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1982-05-11 96 May ll, 1982 OF THE CITY COUNCIL 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 May ll, 1982 at 7:30 P.M. Those present were: Mayor Rock Lindlan, Councilmembers Pinky Charon, Robert Polston and Gordon Swenson. Councilmember Donald Ulrick was absent and excused. Also present were: City Manager Jon Elam, City Engineer John Cameron, Police Chief Bruce Wold, City Clerk Fran Clark and the following interested citizens: Richard and Hazel Amundson, Thomas Stephenson, Bob Marquardt, Melvin Larson, Ronald Reisdorph, Elizabeth Jensen, Robert Hanson, John Wagman, Ann Thomas, Gladys Larson, Paula Reisdorph, Mary Prociw, John Lundquist, Gary Paulsen, Pat D-Aviza. The Mayor opened the meeting and welcomed the people in attendance. MINUTES: The minutes of the regular meeting on May 4, 1982 were presented for consideration. Charon moved and Swenson seconded a motion to approve the minutes of the May 4, 1982 regular meeting,as presented. The vote was unanimously in favor. Motion carried. PUBLIC HEARING - ON & OFF SALE BEER LICENSES - AMUNDSON'S MAIN ST. INC. The City Manager stated that the Police Department has concluded a background investigation and reported that they have found notflingas a result of the investigation to preclude the applicants from obtaining the requested license. Two items that were suggested by the Police Department were: I. That parking be prohibited on the part of his lot that abuts Eagle Lane, because it blocks the view from Three Points Blvd. 2. That the rear parking lot be completed. The Mayor opened the public hearing. The Amundsons stated that they have agreed to take care of the two items suggested by the Police Department. He will be putting posts in front of the building so that there will be not further parking in that area and he is getting bids right now to complete the parking lot in the rear of the building. Tom Stephenson, Melvin Larson, Pat D-Aviza, Mary Prociw, Bob Marquardt, Gladys Larson and Paula Reisdorph gave the following examples of problems they have had with Rager's Pub: 1. Parking in the front of the building causing a dangerous situation pulling onto Three Points Blvd. from the side streets, especially Eagle Lane and Finch Lane. 2. Noise in the parking lot after closing. 3. Keeping doors and windows open and playing loud music. 4. People throwing beer cans at neighboring homes and littering yards. 5. Using the Commons docking area for commercial docks. 6. The unsightly parking lot in the rear of the building. Mrs. Amundson explained that she and her husband want to make this area their permanent home and would like to have a family restaurant that everyone, including the neighborhood will enjoy. They do not plan to have disco, are 97 May ll, 1982 working on the air conditioning right now so the doors and windows will be keep closed and any suggestions from the neighbors will be taken into consideration. The Council informed the Amundsons that they cannot use Commons docks for commercial docking. The Mayor closed the public hearing. Swenson moved and Charon seconded the following resolution. RESOLUTION #82-137 RESOLUTION TO GRANT THE "ON & OFF SALE BEER LICENSES" TO AMUNDSON'S MAIN ST. INC. STIPULATING TWO CONDITIONS There was discussion by the Council. Councilmember Po~ston suggested that the Amundsons could provide a bond to assure completion of the parking lot in the rear in a specific time frame. The remainder of the Council felt that putting the two stipulations on the License would be sufficient. Polston moved to amend Resolution #82-137 adding that the Amundsons provide a $5,000 Bond to assure the parking lot work is completed within 90 days. The motion died for lack of a second. The vote on the original resolution was unanimously in favor carried. · Motion Swenson moved and Polston seconded the following resolution. RESOLUTION #82-138 RESOLUTION AUTHORIZING ISSUANCE OF 6 MISCELLANEOUS LICENSES TO AMUNDSON'S MAIN ST. INC. AS LISTED ON PAGE 962 OF THE COUNCIL PACKET The vote was 3 in favor with Councilmember Charon voting no. Motion carried. PLANNING COMMISSION ITEMS FENCE HEIGHT VARIANCE - DUANE SCHALLER - LOT 8, BLOCK 18, SETON The City Manager explained that Mr. Schaller is asking for a variance to construct a 5 foot chain link fence on his property to keep fishermen, cars and boats off his property. Section 55.17 of the City Code states "fencing in the front yard is limited in height to 42 inches". The lot he proposes to construct the fence on is across the street from his home and is an unbuildable lot. The Planning Commission approved this variance Swenson moved and Charon seconded the following resolution. RESOLUTION #82-139 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION AND GRANT A VARIANCE OF 1.5 FEET IN THE FENCE HEIGHT. Councilmember Polston stated that he would have to vote no on this issue because: 1. He doesn't want to set a precedence by granting this height variance. 2. He felt that any variance required a survey and Mr. Schaller has not presented one. 98 May il, 1982 Councilmember Swenson asked the Chair to call for the question. A roll call vote was 3 in favor with Councilmember Polston abstaining because he felt he was not prepared to vote. Motion carried. VARIANCE - THOMAS STEPHENSON -PT OF LOTS 5,6,7, & 8, BLOCK 13, DREAMWOOD The City Manager explained that this is a problem that has been going on for years. Mr. Stephenson's home is encroaching on the Commons 1'6" and he would once and for all like to get it off of Commons and entirely on his own lot. He has proposed to remoVe 2 feet of the corner of his home and then he will be 6" inside his property. The ordinance calls for 6' from the property line so he is asking for a 5½ foot variance. The Planning Commission has approved this variance. Swenson moved and Polston seconded the following resolution. RESOLUTION #82-I~O RESOLUTION TO GRANT A VARIANCE OF 5½ FEET FOR THE ONE CORNER OF THE HOME THAT IS NEAREST THE COMMONS The Vote was unanimously in favor. Motion carried. ANN THOMAS - DOWNTOWN PEDESTRIAN SAFETY Ann Thomas and Mr. John Lundquist were present and voiced their concern for pedestrian safety in downtown Mound. They would like to see drivers made aware that pedestrians have the right-of-way when in the crosswalks. Ms. Thomas suggested that when the signs signifying crosswalks are put up, they are alone on the post rather than having other signs around them which make it harder for the drivers to see. She also suggested that the stop light be set to give people more time to cross the street. The Mayor suggested having a square reflector sign in a bright color be placed over the pedestrian crossing signs to call drivers attention to the crossings. Police Chief Bruce Wold, stated that he is working with the County on all of these items and that he and Ms. Thomas will be submitting articles to The Laker On driver awareness for pedestrian safety. The following crosswalks are being installed on County Road 110: 1. One at Mound Bay Park. 2. One at Auditor's Road. 3. Two at the intersection of County Rds. 15 and 110. 4. One mid-block between County Road 15 and Lynwood Blvd. 5. One at the Anderson Building corner of Lynwood across County Rd. 110. 6. One at Church Road by the parking lot. 7. One at the Library. 8. One at 2020 Commerce by Balsam. He explained that the County does not want to put a crosswalk by Our Lady of the Lake Catholic Church because of bad visibility with the curve on County Rd. 110. The Council suggested 2 other sites: 1. At Three Points Blvd. across County Road 110. 2. On County Road 15 at the House of Moy. 99 May ll, 1982 The County has said they will put crosswalks just about anywhere we want but after they are put in the City will have to maintain them. The Council thanked Ann Thomas and John Lundquist for their presentations. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT The Mayor asked for any comments or suggestions from citizens present There were none. · 3.2 BEER PERMIT - MOUND VOLUNTEER FIRE DEPARTMENT The Mound Volunteer Fire Department is having their Fish Fry on June 12 and 13, 1982. They are asking for a Charitable Organization 3.2 Beer Permit for those two days and are asking that the bond and permit fee be waived. Swenson moved and Charon seconded the following resolution. RESOLUTION #82-1~I RESOLUTION TO APPROVE THE 3.2 BEER PERMIT FOR THE MOUND VOLUNTEER FIRE DEPT. FOR JUNE 12 AND 13, '1982 WAIVING THE BOND AND PERMIT FEE The vote was unanimously in favor. Motion carried. DRAINAGE PROBLEMS - BLOCK 10, WOODLAND POINT - BETWEEN EAGLE AND DOVE LANES The City Manager explained that the owner of Lots 4, 5 and ½ of 3 has asked that the City get the water off these lots so he can make it a buildable site. The water the owner is referring to comes from the culvert that crosses Eagle Lane, follows the small ditch through Block 10 and across his lots and goes over to Dove Lane. The Council asked the City Engineer why this was not corrected during the street projects. City Engineer John Cameron stated that "when Eagle Lane was improved in 1975, the minimum storm sewers were constructed to save costs, since only a few scattered streets were included in the project and it was not possible to provide areawide storm sewers. The City Manager explained that there are 3 alternatives: A~ternative #1 costing $3,200.00 (which the engineer does not advise) Alternative #2 costing $9,700.00 Alternative #3 costing $14,450.00 The City Engineer pointed out that traditionally, this type of work is done by the property owners themselves because this area was always a natural drainage way. The Council asked if there were any other areas around this one that also needed storm sewer. The Engineer stated that he would have to check the 3 Points area and see. The Council did not want to have the Engineer prepare a preliminary plan and expend alot of money if the project is not going to be done for sure. 100 May II, 1982 Polston moved and Swenson seconded a motion to have the City Engineer obtain additional preliminary information on this drainage problem as follows: 1. See where the watershed is for this connection. 2. Verify if it can be connected to the storm sewer in Jennings Road. 3. See if there are other problems in the 3 Points area that need correcting. The vote was unanimously in favor. Motion carried. COMPREHENSIVE PLAN The City Manager explained that Mound's Comprehensive Plan was approved by the Planning Commission about 2 or 3 months ago and that the Council has 9 months to approve it per the Metro Council, who have also approved the plan. His original thought was to go over the entire plan and refine it where it was needed but time is against that so he is recommending that the Council approve the plan the then we can review it piece by piece. Swenson moved and Polston seconded the following resolution. RESOLUTION #82-142 RESOLUTION APPROVING THE CITY OF MOUND COMPREHENSIVE PLAN DATED NOVEMBER 10, 1981 The vote was unanimously in favor. Motion carried. PARKING LOT LIGHT BY MEDICAL CLINIC The City Manager explained that we are now ready to install a security light in the parking lot that the City and the Medical Clinic share. Mr. Ron Roelofs donated the light fixture. The pole and the installation will cost approximately $1,692.00 and the Clinic has agreed to share this cost 50-50. The Clinic will also pay ½ the monthly lighting costs. Polston moved and Charon seconded the following resolution. RESOLUTION #82-143 RESOLUTION ACCEPTING THE SECURITY LIGHT AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE ALL-STAR ELECTRIC FOR INSTALLATION ½ COSTS AND MONTHLY SERVICE TO BE BILLED TO THE MOUND MEDICAL CLINIC The vote was unanimously in favor. Motion carried. PAYMENT OF BILLS Polston moved and Swenson seconded a motion to approve the payment of bills as presented on the pre-list in the amount of $93,163.86, when funds are available. Roll call vote was unanimously in favor. Motion carried. WETLANDS ORDINANCE The City Attorney has advised the City Manager that we will have to reapprove the Wetlands Ordinance because the wetlands map was changed after the approval to make it as accurate as possible. The City Attorney also wants to make some language changes in the ordinance. Thus the Council will have to hold another public hearing on the Wetlands Ordinance and Map. 101 May 11, 1982 Swenson moved and Polston seconded the following resolution. RESOLUTION #82-144 RESOLUTION SETTING THE DATE FOR THE PUBLIC HEARING OF THE WETLANDS ORDINANCE AND MAP FOR JUNE 8, 1982 AT 7:30 P.M. The vote was unanimously in favor. Motion carried OVERLAY PROJECT - PRIEST LANE, RUSTIC RIDGE,..GUMWOOD ROAD., LANGDON LANE The City Manager read the City Engineer's report on the overlay of the above streets. The Engineer is estimating the cost of a 2½" overlay on Priest Lane at $9,800. On Rustic Ridge he estimates a 1½" overlay at $4,000. Gumwood Road and Langdon Lane, he feels, have some moisture problems in the subgrade which will continue to cause break-ups even with an overlay. So they feel that these two streets should be reconstructed, with subsurface drainage, curb and gutter and 5" of bituminous surfacing at an estimated cost of $96,000.00. The Engineer explained that Gumwood and Langdon were put in in 1963 and have not been maintained well. These two streets were designed by Schoell & Madsen Engineering so McCombs has no plans for these streets and is not sure what the base was. The Council directed the Engineer to drill holes in the street to see what the thickness of the blacktop is and see if they can find out what the base is. In the meantime, the City can meet informally with the people in the neighborhood and see what their feelings are about having the street reconstructed. Polston moved and Swenson seconded a motion to authorize solicitation of quotations for an overlay on Priests Lane. The vote was unanimously in favor. Motion carried. Swenson moved and Charon seconded a motion to authorize solicitation of quotations for an overlay on Rustic Ridge. The vote was unanimously in favor. Motion carried. WESTONKA SENIOR CITIZEN HOUSING The City Manager reported that he has received a letter from Hennepin County stating that it would be beneficial to the Westonka 202 development process if the City of Mound would reprogram $2,000 - $3,000 in previous year CDBG funds into a Year VII activity for the Westonka Housing project. These reprogrammed funds would be used to provide acquisition consultant assistance in securing the necessary purchase option. This reprogramming requires a public hearing and City Council resolution. Charon moved and Swenson seconded a motion to set the date for a public hearing for the purpose of amending the Urban Hennepin County Community Development Program for the program Year VII for June 8, 1982 at 7:30 P.M. The vote was unanimously in favor. Motion carried. DOWNTOWN ADVISORY COMMITTEE The City Manager reported that the Downtown Advisory Committee has selected a firm for design services. It is Ernst Associates Landscape Architects. Their proposal is within the budget guidelines of $4,000. 102 May ll, 1982 Polston moved and Charon seconded a motion authorizing the Mayor and the City Manager to sign a contract with Ernst Associates for Downtown Design Services for building and streetscapes as outlined in their proposal and approved by the Downtown Advisory Committee. The vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS - The City Manager provided information on the following: A. REQUEST FOR ENDORSEMENT - JAN HAUGEN, CITY OF SHOREWOOD The City Manager reported that Jan Haugen from the City of Shorewood wishes to be endorsed by the City of Mound for a position on the League of Cities Board of Directors. A letter will be written to the Nominating Committee recommending her endorsement. WESTONKA SENIOR CITIZEN TASK FORCE The City Manager reported that the Task Force has had two meeting and is negotiating to purchase Our Lady of the Lake Annex and the land South of there for senior citizen housing. There are three other sites but this one seems to be the most feasible. LETTER FROM FRANK J. BUYSSE AND FRITZ WIDMER A letter signed by Frank J. Buysse and Fritz Widmer granting a 30 day extension of the purchase agreement on the proposed new maintenance building on County Road 110. The agreement will now expire June !, 1982. LETTER FROM DONALD SHIPMAN A letter from Donnie's on the Lake complimenting the Police Dept. on their prompt response to two separate calls. LETTER FROM THE CITY OF WAYZATA A letter from the City of Wayzata appointing Toni Riley to serve on the L.M.C.D. ad hoc committee. F. L.M.C.D. MAY MEETING SCHEDULE - seifexplanatory Ho ANNUAL MOUND CITY WIDE TRASH PICK-UP SCHEDULE The city wide trash pick-up will be held May 17th - Precincts I & II; May 18th - Precincts V & VI; and May 19th - Precincts Ill & IV. LETTER FROM HENNEPIN COUNTY ON POLICE COMMUNICATIONS Progress report on the public safety communication upgrading project. SUBURBAN RATE AUTHORITY MINUTES & MATERIALS The Minutes of the April 21st meeting and the March 31st Executive Meeting. A survey of sewer rates for major metropolitan areas in the United States. Counciimember Swenson asked that the parking ordinance be amended to allow parking on the North side of Balsam from Commerce Blvd. to Spruce. At present there is no parking on the North side and the South side has too many driveways, which allows very few cars parking spaces. He has been asked by the residents of 2020 Commerce to act on this. 103 May II, 1982 Swenson moved and Polston seconded the following: ORDINANCE #432 AN ORDINANCE AMENDING SECTION 46.29, SUBSECTION 61 (c) BY ADDING #10 "NO PARKING ANYTIME" ON THE SOUTH SIDE OF BALSAM ROAD FROM COMMERCE BLVD. TO SPRUCE ROAD AND ALSO AMENDING SECTION 46.29, SUBSECTION 58 (e) BY DELETING IT. The vote was unanimously in favor. Motion carried. Councilmember Charon moved and Swenson seconded a motion to adjourn at 10:35 P.M. The vote was unanimously in favor. Motion carried. Fran Clark~ City Clerk on Elam, City Manager BILLS ..... MAY ll, 1982 Acro-Minnesota 329.47 Holly Bostrom 144.00 Bryan Rock Prod. ~29.97 Jan Bertrand 18.48 Curtis 1000 428.02 Fran Clark 31.69 Lance Coppin 362.50 Consolidated Micrographic 103.79 Robert Cheney 334.00 Dependable Services 33.00 Jon Elam 32.68 First Bank-Mpls. 80.00 Flaherty Equip Corp 87.10 James Ford 400.00 Geffre Carpet Serv. 1,139.48 Glenwood Inglewood 43.80 Gopher Sign 30.02 Eugene Hickok & Assoc 136.00 George M. Hansen Co. 3,200.00 Jones Chemicals 249.00 John Janske 400.00 Jabco Home Improv. (HUD) 2,880.88 Kromer Co. 177.67 The Laker 65.87 Doris Lepsch 30.00 Lutz Tree Service 975.00 MacQueen Equip 27,000.00 Marina Auto Supply 348.34 Minnegasco 1,O49.33 Mound Fire Dept 4,466.50 MN City Mgmt Assn 25.00 Mn Recreation & Park 90.00 Minn Comm 28.50 Maple Plain Diesel 310.24 City of Mound 200.00 McMaster-Carr 286.31 Mound Postmaster 122.64 Modern Express 23.50 David & Barbara Miller 950.00 Northland Elec Supply 184.66 Official Reporters 172.50 Planning & Develop Serv 625.00 Pitney Bowes 49.50 Harold Reiner 302.50 Joel Seltz 400.00 State Treas-Surplus 8.00 Smokeater 51.00 State of MN Document 9.00 Title Ins. 782.00 T & T Maintenance 50.31 Univ of MN II II West Suburban Prop Wurst, Carroll, Pearson Widmer Bros. Westonka Sanitation Westonka Firestone TOTAL BILLS LIQUOR BILLS Holly Bost rom Bradley Exterminating Real One Acquisition Regal Window Clean Nels Schernau Butch's Bar Supply City Club Distrib Coca Cola Bottling Day Distrib East Side Beverage Gold Medal Beverage Home Ju i ce Jude Candy Kool Kube Ice The Liquor House Midwest Wine A.J. Ogle Co. Pepsi Cola/7 Up Pog reba Distrib Thorpe Distrib Griggs, Cooper Johnson Bros. Liquor Old Peoria Ed Phillips & Sons Johnson Paper Co. TOTAL LIQUOR BILLS GRAND TOTAL--ALL BILLS ]95.O0 9O.OO 1og.oo 6,818.97 366.00 2,485.00 15.59 59,456.81 110.00 19.00 675.00 10.75 11.99 164.40 2,670.95 347.65 3,254.55 2,994.77 117.00 37.56 225.00 195.60 944.55 1,049.15 1,995.40 234.75 3;675.17 4,493.65 3,088.76 3,467.99 2,401.53 1,215.57 306.31 33,707.O5 93,163.86