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1979-09-25123 REGULAR MEETING OF THE CITY COUNCIL September 25, 1979 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on September 25, 1979 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson and Ben- jamin Withhart. Absent and excused were: Councilmembers Robert Polston and Donald Ulrick. Also present were: City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant City Engineer John Cameron and Acting City Clerk Marjorie Stutsman. PUBLIC HEARINGS 1978 Street Assessment The Mayor reopened the public hearing and persons present to do so were afforded an opportunity to express their views thereon. No ~ersons presented objections and the Mayor then closed the public hearing.- Swenson moved and Withhart seconded a motion RESOLUTION 79-410 RESOLUTION APPROVING THE 1978 STREET ASSESSMENTS (AS AMENDED) AND REQUESTING THE COUNTY TO SPREAD THE LEVY FOR FIFTEEN YEARS AT 8% INTEREST The vote was unanimously in favor. Special Use - Water Conditioning on Lot 30, Auditor's Subdivision 167 The Acting City Clerk presented an affidavit of publication in the official news- paper of the notice of public hearing on said special use permit application. Said affidavit was then examined, approved and ordered filed in the office of the City Clerk. The Mayor then opened the public hearing for imput on said Special Use Permit and persons present to do so were afforded an opportunity to express their views thereon. No persons were present regarding said Special Use Permit. The Mayor then closed the public hearing. Swenson moved and Withhart seconded a motion to table this special use permit hearing. The vote was unanimously in favor. Special Use Permit for Storage of Antique Cars and Tractors on Part of Lot 26, Lafayette Park, Lake Minnetonka The Acting City Clerk presented an affidavi~ of publication in the official news- paper of the notice of public hearing on said special use permit application. Said affidavit was then examined, approved and ordered filed in the office of the City Clerk. The Mayor then opened the public hearing for imput on said Special Use Permit and persons present to do so were afforded an opportunity to express their views September 25, 1979 thereon. No persons were present regarding said Special Use Permit. The Mayor then closed the public hearing. Swenson moved and Withhart seconded a motion to table this item. The vote was unanimously in favor. STREET. CONSTRUCTION Discussed easement for Inverness Cul-de-sac. The Council directed the Staff to work out-details on getting easement. Special Use Permit for Storage of Antique Cars and Tractors on Part of Lot 26~ Lafayette Park, Lake Minnetonka Swenson moved and Withhart seconded a motion to take off the table. The vote was unanimously in favor. Swenson moved and Lovaasen seconded a motion RESOLUTION 79-411 RESOLUTION APPROVING SPECIAL USE PERMIT AS REQUESTED WITH STIPULATION THAT IF BUILDING USE CHANGES, APPLI- CANT WILL HAVE TO GET PLANNING COMMISSION AND COUNCIL APPROVAL. THIS PERMIT SUBJECT TO THE FOLLOWING CON- DITIONS: l. BUILDING TO BE PLACED AS SHOWN ON PLAN 2. FRENCH DRAIN & GREEN AREAS BE INSTALLED AS ON PLAN. 3. NO RETAIL SALES AND NO OUTSIDE STORAGE PERMITTED. 4. BOND TO BE POSTED TO COVER BLACKTOPPING, DRAIN AND LANDSCAPING. 5. PARKING AREA TO BE 32 FOOT WIDE AND LENGTH OF BUILDING The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Jeannette Gellman asked about the new building on east side of Lake Langdon~ if this hadn't been City land and been filled by the City. Assessments on State Owned Land Withhart moved and Swenson seconded a motion RESOLUTION 79-412 RESOLUTION AUTHORIZING ASSESSMENTS AS SHOWN ON COUNCIL MEMORANDUM 79-349 TO BE PLACED ON STATE OWNED LAND. The vote was unanimously in favor. Lot 13, Auditor's Subdivision 165 Withhart moved and Lovaasen seconded a motion RESOLUTION 79-413 RESOLUTION DIRECTING THAT LOT 13, AUDITORI~ SUBDIVISION 168 BE MADE PART OF BEACHWOOD ROAD The vote was unanimously in favor. September 25, 1979 125 PAYMENT OF BILLS Withhart moved and Swenson seconded a motion to approve payment of the bills as presented on the prellst in the amount of $7,813.10 where funds are ava|lable. Roll call vote was unanimously in favor. OTHER MATTERS Discussed letter from SurFslde, suspension of Mound Mortgage Revenue Bonds For housing program, Summons Orval Eddy v. City of Mound. LAKEWOOD LANE Discussed adopting design contrary to Engineer's advice; safety hazard, Lovaasen moved and Swenson seconded a motion RESOLUTION 79-414 RESOLUTION AUTHORIZING THE INTERSECTION OF LAKEWOOD LANE AND WILSHIRE BOULEVARD TO BE REVISED AS FOLLOWS: THE NORTHWEST CURB TO BE EXTENDED STRAIGHT PARALLEL WITH THE NORTHWEST RIGHT-OF-WAY LINE OF LAKEWOOD TO INTERSECT THE SOUTHERLY CURB LINE OF WILSHIRE BOULE- VARD AND INSTALL A 30 FOOT RADIUS The vote was unanimously in favor. ASSESSMENT - INDIAN KNOLL MANOR Withhart moved and Swenson seconded a motion RESOLUTION 79-415 RESOLUTION APPROVING THE DELETION OF THE INDIAN KNOLL MANOR ASSESSMENT FOR THE 1978 STREET PROJECT AND AMENDING 1978 STREET ASSESSMENT ROLL. The vote was unanimously in favor. Briefly discussed streets to be on 1980 street project~ The Council requested the Staff and Police Department to look at the Island Park Hal! and the Old Depot Building and give a complete evaulation of their use vs. the School. ADJOURNMENT Withhart moved and Swenson seconded a motion to adjourn to the next regular meeting on October 2, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjourned. iz6~na/rd L. Kopp, Cit~7 Iqanag~r ~ ! MarjoK/e Stutsman, Acting City Clerk