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1974_Minutes and Resolutions
I q' CITY Of SPRING PARK RESOLUTIONS a MINUTES 1974 ' o t RESOLUTIONS - 1974 0 ° 74-1 o Establishing sewer rates for venr '1974 74-2 ao ensure that special use permil) provisions be maintained ,-.)n Lot 22 Lan eon Park ° `74-3 AuthorizinS the Se.le of Real Estate Lots C Q Blk 5 Str. Sp. Pk 74-4 To Provide for the appointment of an official- representative or representatives from Advance Machine Comipany ° 74-5 To Provide for the appointment of official representatives to the rezoning study committee ,.� 74-6 Opposing the abandonment and removal of Burlington Ndtthern, Inc., railroad depot and structures. 74-7 Authorizing the Mayor and Clerk to sign a certificate of ° deposit and reinvest the principal O 1 ';� p 74-8. •Appoingging,;a Civil }DefenBe_Dtrector 74-9 Designation of Local, -Fuel Coordinator 74-10` Accepping Minnetonka Beach into the West Hennepin Assess Dis. °74-11 ° Transfer of Funds o 74-12 Supporting Henn. Co. "on Lake Services 0 74-13 Notifying Court to resolve Case concerning delapidated bldg., 74-14 Setting`License Fees for Liquor, 3.2 beer & Set ups 1974/75 74-15 Granting Special Use Permit - Lot 31 Togo°Park 74-16 Opposing Boat,size°restrictions on Lake Minnetonka ° 74-17 Vacaticq of Minnetonka and Lafayette "venues in Mtka park. 74-18 Authorizing payment of delinquent specials, Lots 7 & 8 Str. Add. ° 74-19 Approving Division of property at Win Birch Nursing Home. 74-20 Joint Resolution with Mound on improvement of CSAH 15. 14-21 Vacation ofa portion of Northern A enve. 74-22 Objectingoto the 1XCD Resolution 11 74-23 Approving Henn. Co. Safety,Project at CSAH'125 & 15 74-24 Not Executed ° 0 J° 74-25 Setting safety criteria for the Downbeat property )74-26 Adopting Budget Levy for 1975 74-27 Redhlcing the Ad Valorem Levy on Bonded Indebtedness �-' 74-28 Review & Declaration of Canvassing Board 74-29 Objecting to LNCD Dock License Fees o r74-30) Dedicating Easement -for Roadway on West Ana Road west. VO D &'O 74-31 SETTING ANNUAL DINNER DANCE PERMIT FEES 74-32 0 Suspending Captain Nemo's Licenses for 15 days 74-33 Resolution Authorizing Participation in the Suburban Rate Authority. o 0 74-34 . ° 0 Q a J .. 0 o a ° ° 0 o 0 ° 0 [L Ef !1 0 J o D c o VILLAGE "" `F SP�IING PART: ° SPRING PA ' , MINNESOTA ° 0 ° RESOLLITI:.,.� 0 ESTA%- ISHING SEW R RATES 4DR YEAR 1974- IN ACCORDANCE t1ITH ORDINANCE 311SECTION 5 OF THE VILLAGE SPRING PARK. ° <o i4RiEREAS, the metropolitan Sever Board has established the costs to be paid for year 1974 by the Village of Spring Park for trea[ment wprks and interceptor lines at $23,552.46, and, - WHEREAS," The Village of Spring Park has determined that local costs for maintenance, administration, depreciation, etc., O0 shall be $23,,,392.54, NOW, THEREFORE, BE IT RESOLVED `3Y THE VILLAGE OF SPRING PARK'that the rates charged to users of the system shall be set as follows to meet the above costs beginning January 1, 1974: 1. Residential charge shall be besed on Q ter meter readings in the first quarter. a. Minimum charge 5000 gallons °f $5.00` b. Over 5000 gallons per thousand .85 U 2.° Multiple dwelling, commercial and/or industrial charge. shall be -based on the current quarter meter reading. o a 3. Any sewer charge for service to more than one unit, such as multiple dwelling, or where two or more structures receive service from one connection, shall pay a minimum charge which shall be calculated by multiplying the number of units served by the minimum quarterly charge of $5.00 plus 85C per thousand over the minimum of 5000 gallons per unit. a a. Minimum charge per unit 5000 gallons $5.00 b. Over 5000 gallons 'per thousand .85 ° 0 0 4. All structures in residential, Wltiple, Commercial or industrial use districts whether occupied or vacant shall pay the minimum quarterly charge except sinner only ° ° .residents, which shall be charged "for usage. a p o BE IT, FURTHER RESOLVED thaC a copy of this document be submitted to the Metropolitan Sewer Board as the officially adopted rate schedule for 1974 for the Village of SpringoPark as required by the Metropolitan 'Sewer Board.' o _ ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS7th o DAY° OF Janua�o 1974. ° o o ° 0 o 0 o ° o 0 o � o ■ o VILLAGE OF -SPRING PARK RESOLUTIQN 74-1 PAGE 2 o O L ° e o I 0 o U � O n Oc APPROVED: ° ° ATTEST: Q o� - 0 0 F V . LCJ7G�E''bt/ VILLAGE CLERK 0 0 o 0 0 o° ° o o ° 0 o ° a o ° o�o v o o 0 .11� VILLAGE #W SPRIG PAR. SPRING PARK, MINNESOTA° RESOLUTION 74-2 TO ENSURE THAT SPECIAL°USE PERMIT PROVISIONS 3E MAINTAIKED ON LOT 22, LANGDON PARK WE;EREAS, on January 7, 1974, the Village Council voted to even-1 ordinance 35 with respect to rezoning to INDUSTRIAL from RESIDENTIAL, Lot 22, Langdon Park, and o WHEREAS, on Au Bust 7, 1972, a Special Use Permit was granted to Advance Machine Company to use Lot 22 as an overflow parking lot with certain stipulations, as follows: "To conform to the spirit of the Lake Minnetonka Conservation District Guidelines; no blacktop be laid closer than 56 feet frorp the water's edge; set back area on north to tk-- green back 40 feet from the lake and then 10 feet of gravel bed -at least 6 inches deep protected by concrete parking ° barriers. Lot to be graded so that water flows away from west and to the north o7er as wide an area as possible. Green stip 10 feet wide along entire west side, then a�privacy 'fence 6 feet high. Ingress and egress to be from the east. West entrance to be closed off. Parking lot to conform to Spring Park Parking Lot ordinance, light tolue arranged as to shine away from residences on the west. ° NOW, THEREFORE, HE IT RESOLVED BY THE VILLAGE OF SPRING PARK that the conditions of the Special Use Permit described above be in force even -£ter the rezoning to INDUSTRIAL until such ` time as'Advance Machine builds their anticipated addition with new railro d crossing. o a ADOPTED BY TjW VILLAGE COU14CIL OF THE VILLAGE OF SPRING PARK THIS 21st DAY 0 �,Tanuary 1974. 0 APPROVED: ATTEST: � o t ° VILLAGE CLERK/TREASURER o o � o a o o c VILLAGE OF SP'1110 PARS; ° - SPRING PARE, MINNESOTA k� " 0 RESOLUTION 74-3 ° ° AUTIZING THE SALE OF REAL ESTATE WHEREAS, -the Village of Spring Park, a municipal corporation, is the owner of -certain real estate located within said village and described as follows: " Lots 8 and 9 Block S of Streater's Spring Park Addition, Hennepin County, Minnesota, further des- cribed as Plat 68697 Parcels 9810 and 99I0", and WHEREAS, it is deemed in the best interest of said village to sell said property pursuant to terms of a certain purchase agreement with the -Advance Machine Company, ° o NOW, THEREFORE, BE IT RESOLVED: o o Q Il 1. That the Village Council of the Village of Spring Park sell the above described property pursuant to o the terms of a certain purchase agreement to the ° Advance t1achinp Company, and a 2. That the Mayor and Clerk be authorized to execute ° said agreement an behalf_ of the, Village of Spring Park. ° ADOPTED BY THE VILLAGE COUNCIL -OF THE VILLAGE OF SPRING PARK THIS 4th DAY OF February 1974. ° o APPROVED: ° 0 0 � 0 A o e916�em. � � ° 0 E- 0 M 0 a� O D VILLAGE OF SPRING PARK SPRING PARK, MINNESOTA 0 RESOLUTION 74-4 TO PROVIDE FOR THE APPOINTMENT OF AN OFFICIAL REPRESENTATIVE OR REPRESENTATIVES FROM ADVANCE FACHINE COMPANY D WHEREAS, on January 7,`1974, the Village Council voted to amend Ordinance 35 with respect to rezoning to INDUSTRIAL from RESIDENTIAL,,Lot 22, Langdon Park, and ° 0 0 o WHEREAS, on January 7, 1974, atoan official Village Council meeting, a motion was passed stating: "A study committee be formed on disposition of stipulations on Lot 22. -The committee to consist of the Council, Representatives of Advance Machine Company and ° Representatives of the abutting property owners. Their charge is to recommend a buffer zone between this property and the residential property adjoining, and the size of the building (height, etc.) that should be placed on Lot 22; and o WHEREAS, the Council of the Village of'Spring Park urges that Advance Machine Company appoint this representative to the above committee, D 113W, THMEFOIRE, BE IT RESOLVED that the Clerk/Treasurer o-f the Village of Spring Park be instructed to mail a copy ° of Ehis Resolution to the Vice -President of Advance Machine `Company,, Mr. John Holmgren, and further that Pr. Holmgren advise the Village Council of Spring Park by letter of the appointment of their official repre- sentative. ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS 4th DAY° OF D February , 1974. ° o 0 D APPROVED: ATTEST: ' ' tYC/flt-O`>t ems`-►C_� - o VILLAGE CLERK/MEASURER 0 0 o Cb D � o o O VILLAGE OF SPRING PARK o ° SPRING PARK, MINNESOTA o RESOLUTION 74-5 ° TO PROVIDE FOR THE APPOINntENiT OF OFFICIAL REPRESENTATIVE TO THE REZONING STUDY CO1MITTEE a WHEREAS, on January 7, 1974, the Village Council voted to amend Ordinance 35 with respect to rezoning to INDUSTRIAL. from ° RESIDENTIAL,,L.ot 22, Langdon Park, and ° 4 I ° WHEREAS, on Jaiivary 7, 1974, at an official Village Council meeting �a motion was passed stating: "A,.,study committee be formed ° on disposition of stipulations on Lot 22. The committee to ° consist of the Council, Representatives of Advance Mpchine ° Company and Representatives of the abutting property owners. ° Their charge is to recommend a buffer zone between this 'pro- o ° perty and $he residential property Adjoining, and the size ° o of ttte building'(height, etc.) that should be placed on Lot,, ° 22 1', ° and ° WHEREAS, the Council of the Village of Spring Park passed a motion stating that the following shall represent the Village: ° 1. 'Thomas Anderson ° 2.o Jeffrey Parsons ° ° and further that the following shall represent the abutting property owners: ° 0 ° 1. Mrs. Carl Widmer o a 2. Mr. . Lynn Ra . ° • Ppe ° ° ° and, WHEREAS,, the Village of Spring Park moves a approval for the appointment of a permanent chai&an and recording secretary to" serve 'this committee and they shaW be: ° O ° 1. Mr, Frank Hunt, Chairman ° V o 2.° Mr, Gerrit Schmidt, Recording Secretary °o ° NOW, THEREFORE, HE IT RESOLVED that the Clerk/Treasurer of the Village of Spring Park be instructed to mail a copy of this resolution to each of the above appointees and to Messrs. Robert J. Pond John ";ren of Advance Machine Company, and o o ° o _ 0 O O > ° 0 11 p p° ° o O c � o RESOLUTION 74-5 Page 2 o ° BE IT FURTHER RESOLVED that a report of the committee's recommendations be submitted to the Village Council in written report. ° ° 0 0 ° o 0 ° ° ° ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS 19th DAY OF _February ; 1974. o e A APPROVED: o ° ATTEST: ° o o° a ° � O A VILLAGE CLERK TREASURER ^ a ° ° 0 a o 0 0 . l q o o ° r o 0 V o ` ° o O O ° ° 0 o � o O O e ° ` o o v O ` EtlT Ll M OF SP11N'G Pi-. R SP :ING P1k a, ttI;i`:ES ea Q a '774-6 Q 0 o t, r ESOLL-Sl)'N � PPOSLNM TL1�; XNT 110VAL., OF 3GMANGTOi. MN:, TI RMN, INC. , itAI:L CAD nEP�T AM STLIUC'TMIES . ° ° WHEREAS, 3urlington Northern, Inc. has petitioned the Public ° Service Commission of the Stater, of, MinneszItc to close °the Spring Pari: Station,ane� ° Bi �i t,)i-iBREAS, the Public= S..-vice Commission has served notice to the of Vilingee of Spring Park ordering; e.notice of hearing in �r ° Docket �*. A-E426; said hearing to bef held in Hutchinson, o� Minnesota, City 11c.11, beginning at 2:30 `P.M. on Thursday, March 7�, 1474, and ° 6rMEAS, the railroad oil or about the year 1965 petitioned he ^ nei-,hborin; Village of Mound for removal of station and services, and 0 WHEREAS, the petition was favored by the Village of Mound with°the ° °stipulation th.-t all business and services to. be handled by the facilities in Soring', Park with no appreciable 1;AZT duction in quality of service to the residents of the ° Village of t1oilnd, and' o G o ° WHEREAS, the Village of Sprint; Park is gbgraphically located c mid -dray on the route served by -ttit Burlington Northern, Inc., and o ° 0 o of� WMEAS, the Village cif,)Spring Park is deep.}; concerned about the effect of�the.Energy Crisis and resulting; impact of ° a affected �sezvic6s to the trucking indus-ry; and i WHEREAS, it appear"'§ he request for removal of fkcil ies from the Village i;��,nth: to the position taken by the o erat'ng railroad;�:,t1arts of the United States; and ° ..Y o era S WHE1tEAS, the Villagerig Park prop9ses that a public hearing be called in the rage of Spr tng; Path 'for' the convenience of its residents; NOW, THEREFOP.E, BE IT UI SOLVED THAT; 1. The Village Council of the Village of Spring Park is C V opposed to'tRe request of petitioner cs stated in Docket No. A-8426. a � o o • U nO O 0 ' ° VILLAGE o 0 OF SP:XIVG.` PARK RESOLUTION Nd. 74z6 Page 2 li c i e 0 0 o 2. A moratorium for a perm;. 0"f two years be trant& ° ° by the Public Service Commission of the State of o Minnesota. ° ° �0 0 Village Clerk is hereby directed to s y,x&t ° copiev,of'this resolution to Senator George Pillsbury Representative Tad Jude, Membersthe State ° ' .and .of Public §ervice Commission, to the ther affected ° villa6e,�eo the Suburban League o iunicipalities, and to the Leagu6 of°Minnesota Arun ipalities. ! o ° ° ADOPTED BY THE VILLAGE ComICIL OF THE VILLAGE OF SPRING PARK ° ° THIS 4th DULY OF March 1974. ° ° ° v o °R1 ° ° Approved : ° 1 p 0 47 ° ° ATTEST: MAYOR ° o ° ° ° 49 A 0 VILLAGE CLERK TREASURER ' o 0 c o ° o ° o kJ ` o o � ° �a 0 � o 0 0 ° 0 o o 0 O ° o • o ° VILLAGE OF SPRING PARK ° SPRING PARK, MINNESOTA ° a 0 RESOLUTION NO. 74-7 ° .� o L' AUTHORIZING THE MAYOR, AND CLERK' TO SIGN A CERTIFICATE OF DEPOSIT AND RE -INVEST THE PRINCIPAL ° WHEREAS, the Village of Spring Park has ao°Certificate of Deposit, ° No. 179, in the amount of $100,000.00 in safekeeping in the ° ° First National Bank of Navarre; and, WHEREAS, this certificate is fo Debt, Retirement; and, WHEREAS, this:certificate is gture on January 29,/1974; and, ° Cp° D I II WHEREAS, the payment schedule will permit re -investing the $100,000°.00 for an additional year; and, ,Go ° ° u o IMEREAS, the Village Council has deemed it°''in the best interests of the Village to evaluate the market and secure°the most favor- able interest rate for"the re -investment; ° NOW, THEREFORE, BE IT RESOLVED: V o r 1. That the Mavor and Clerk be authorized to sign °CD ;179 ° ° in;, the amount of $1001,000.b0 ° 0 2. That the $0100,000AO, be deposited in the' Village, checking ° account. 3. That the Village accept the offer of the State Bank of ° Mound of % for, one "Year �7_ 4. That the Mayor and Clerk be authorized to sign the ctoeck ° for $100,000.00 to purchase Savings Certificate #3526 from the State Qank of Mound and held°there for safe-' o ° keeping only d 5. 'That`Certificate #3526 will mature on February 28, 1975. O o ° ADOPTED BY/JHE VILLAGE COUNCIL: OF °THE VILLAGE OF SPRING THIS 4tW'o DAY OF 'March °, 1974 'o APPROVED: 9; ATTEST: ° ° o 0 VILLAGE CLERK TREASURER ° o 0 a o �� ulA m OF spaim PAPK n� SPRING 'PA , dI�xr-S0Ta ° o -%ESOLUTION NO. 74-E Q o APPOU-61NG CIVIL DEFENS9 DIRECTOi Q ° o WHEREAS' the % iilage of Spring Para c?esires to participate in the Civil Defense Division of the State of riimnesota; o�J and O O o J i*WLEAS', the ViW--.age of ,,gpring Park desires to' have official I representation�in the Civil,,, efense Division; J E ° J ° „ ° TiLTi THMXFOU o "3E IT IESOLVED "air THE VILLAGE OF SPKLZIG PARK that Gerrit D. Schmidt be appointed as Sprin;`Park Civil o e Defense Director. ° ° ° o JADUPTED B!' THE VILLAGE- COUNCIL OF THE VILLAGE or SPRING PAM THIS 4 th ° DAY �'F march 1974 APPno'! : � ° � ° ° J ° o O O J Q 'ATTEST: o a VILLAGE CLERK 6 p p l3•fi7 p ° o 00 0 00 p o %0 o 0 o J o o 0 o 0 U-SOLUTION AM. 74-9 ° O o � ° WMATM OF SPRUI "u Pi'Od' ° � ,;,IOCIL Ft18L COOBDI�Yl�B o ° Be It resolved tW the Villa a Council of, the Villa a Fof Sarin;, Park a that Gerrit D.dSchmidt .Is huet6r appointed the Representative' of ° the G'ouncil °as Civil'Defense Director/ Local F1-el Coordinator in accord_ ante with section�mq Par. C of the lilt wta BergemW Plan for the ° °V Allocation of Fml ad1 lk-WO. ° ° Passed aad moved tMa 4 th day of 2 a rch i-' ° . MAYOR. ° onow- ° ° a ° i o v O r ° Mae 0 o p o o �ZFlli�i'IQ1T o c o I. Patricia Osmonson ddy appointed and Village Clerk Treasurer of ,Village of Spring Park ° ° °; do bmtF cefti* that the above is a true and correct exipgr of a moolutton psased and approved tr the n Village Council of ,Spring Park on the ° Rati o �4th dWof ?larch .. 19.74. ° o o Date: ° !larch 14, 1474 o Ville a Clerk/Treasurer 0 fic ure ° o ',Please complete in 4 copies and sail to yaw Country Director.) o _ o IMPS -CD ° 11-23-13 4 G O Q VILLAGE OF SP:4ING PARK RESOLUTION;74-10 ENDORSING. THE REQUEST `QFoMINNETONKA BEACH TO JOIN THE WEST HENNEPIN ASSESSKM DISTRICT ° 0 WHEREAS, the Village of Minnetonka Beach has received permisciion by special action of the Minnesota State Legislature in 1974 to hire their ovn Assessor., and o WHEREAS, the Minnetonka,Beach Village.Council has requested membership `Sin the West Hennepin Assessment District by resolution; and o o ° 0 WHBRSAS, the West Hennepin Assessment District. members received $" the„Mi,"etonka Beach request in Writing at its meeting of April �, 1974, presented by Mayor Al Heiam and WREUM, the Minnetonka Beach Council agrees to the member party cost formula as described 16 the West Hennepin District Joint Powers Agreement, ° NOW, THERIWORE, BE I'P RESOLVED thtt theSpringPark Village Council meeting aesembled on April 156 1974, a mqmber party of the West Hennepin Assessment) District, does hereby accept the ° Village of Minnetonka Beach's request and recommends said o party membership in the West Hennepin Assessment District. ADOPT® BY THE VILLAGE COUNCIL OF THE VILLAGE: OF SPRLWGPARK THIS ° 0 15th DAY OF ftril1974. APPROVED: 0 ° _ o v ° 00 MA o ° ATTEST • I 0 ° VILLAGE MirTRUSURER. ° o o ° ° G G VILLAGE OF SPRING PARK SPRING PARK; MINNESOTA s RESOLUTION 74-11 ° ° o ° DISSOLUTION OF FUNDS AND THE -TRANSFER OF MONIES TO PROPER ACCOUNTS WHEREAS, $2156.11 remains in the WATER MAIN CONSTRUCTION FUND after construction and all expenses have been paid, and o ° o o WHEREAS, $846.25 remains in the STORM DRAINAGE FUND after ° construction and all other costs have been paid, o Now, THEREFORE, BE IT RES6LVED BY THE VILLAGE COUNCIL OF THE � e VILLAGE OF SPRJK-PARK.that $2156.11 be transferred from the ° ° WATER MAIN CONSTRUCTION FUND to the SPECIAL INVEST- a ° RENT FUND from which it was loaned, and that $846.25 be transferred fr® the.STORM DRAINAGE ° FUND to GENERAL FUND from Which it "a loaned. ° o BE IT FURTHER RESOLVED that the WATER MAIN CONSTRUCTION FUND o ° and the STORM DRAINAGE FUND be hereby. dissolved. 0 0 ADOPTED BY THE VILLAGE -COUNCIL OFF THE VILLAGE OF SPRING PARK' o ° THIS 20th LAY OF _'__1.974. °a 1 o ° APPROVED: © ° ZJe r'o Me P. R vam, NheWR ' ATTEST: P ° ° o o 9 " Patricia Osmonson. ° ° o c - ° o . o 0 VILLAGE OF SPRING PARK o SPRING PARK MINNESOTA o o o RESOLUTION 74-12, o SUPPORTING HENNEPIN COUNTY IN TAKING APPROPRIATE, ACTION TO CONTINUE IMPROVEMENT SERVICES ON IAKE- MINNETONKA SEAS', present uses of the lake, such as, boating, swimming-, water- skiing, fishing, snommobiling, picnicing, sight-seeing, must be preserved for future use, and o- a WHEREAS, placing -and removal of makkei bouys,'dredging and other maintenance, such as rip -rap, sodding, landscaping, etc., ° should be continued and programmed consistent with the use of the lake, and WMEAS, the property of the Minnetonka Portable Dredging Company, Inc. is the only sie'e available to handle the large equip- went necessary for this type of operation, NOW, THEREFORE, BE IT RESOLVED,BY THE VILLAGE COUNCIL OF THE VILLAGE OF SAING PARK that Hennepin County be supported in their actions o _v to continue the necessary services and improvements on 0 Lake MinnetonkA', BE IT FURTHER RESOLVED that the Clerk be directed to send a copy of this resolution to: o Hennepin County Board of'Commissiohers and ., Luther D. Nelson, Chief of Enviornmental Division, ��Hennepin � County, Minnesota Lake Minnetonka ConservationoDistrict, Pollution Control Agency and Minnehaha Creek Watershed District. O ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS 20th DAY OF May 01974. APPROVEDr a ° �Jerome .Roc , MAYO ATTEST:` a o O p Patricia Osmonscn, CLERK 0 0 o RESOLUTI0M 74-13 0 3 0 0 At a regularly scheduled meeting of`the,c&ncil of the Village of Spring Park, said councilfhaving,.been duly'advosed as a to the status of the lawsuits°conm6nced by the village, °(district D °Court Piles No. 69130 and 694371) commenced-discuselon of said matters. 7The council was, Advised that Sir., Jack Allen had rbeen 0 hospitalised for some°time and no information was available as to ° when he would be released._ It was also noted that Mark Allen was o o and had been employed on the West Coast. There was then discussion as to the condition ofsaid properties, saiod condition being ° described as deplorable, derelict and dil"Idatgd. There was also *discussion as to the,.continying danger to children in the neigh- borhood due to the dangerous condition of the property, and to other residgnts by reason or rodents which are attracted to the 0 property. After further discussion of the matter, including the %delays being experienced in trial"of maid matter, ftnd upon motion de, seconded and approved, °it was% RESOLVED, that the Court be fiotifted of the extreme o concern of the council of the Villa*e of Spring Park for the children and.other ettitens,of Spring Park by reason of the con- tinued neglect of sbid,,�ertiei by the..owners-thereof and the e dereiict°'and dilapidated condition of said buildinga. BE IT PURTIMR RESOLVED, that all efforts and attempts be ` o made to Have said matters Iitigat,ed before the District Court of Hennepin County expeditiously so as to resolr-e the unsightly and dangerous condition°teat exists. ° DATEM May 209 1971. FOR THE �;' . 0 o o r ayor ° ndVounclivan ►moo %��u ° And oune an o oAnd o � �-Uckurke manAnd o ou climan 0 ° 0 0 o 0 •I 0 c o c J o c ° VILLAGE OF SPRING PARK ° SPRING PARK, MINNESOTA - o ° 0 RESOLUTION 74-14 0 G ° ° SETTING LICENSIs FEES FOR LIQUOR, 3.2 BEER AND `SET-UPS FOR LICENSE YEAR 1974/1975 WHEREAS, license fees have remained as originally set by by Ordinances\'# 2, 24 and 41 since their enactment, ° and WHEREAS, Ordinances 2, 24 and 41 have been amended by Ordinance 0 45 to provide for changing feep, 0 ° NOW, THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE'OF SPRING PARK that the following fees be set for license year 1974/75: ° U o Liquor, intoxicating, On Sale 4820.00 ofOff°Sale 100.00 ° to�" Sunday Sale 200.00 b Beer, 3.2, On Sale ° 600.00 It of Off Sale o 25.00 Set -Up 300.00 a o ADOPTED BY THE V-UJAGE COUNCIL OF THE° VILLAGE OF SPRING PARR THIS 22nd DAY OF ` May , 1974. o a APPROVED: ° o p ° o o `J 0 ° imam P. RD AAK, Mayor ATTEST: ° o J o PATRICIA OSMONSON, Clerk 0 ° O o C <o 0 a I o O a ° d e � o ° ' 0 VILLAGE OF SPRING PARK SPRING PARK, MINNESOTA o o ° � u ° RESOLUTION 74-15 0 ° GRANTING `SPECIAL `USE PERI T -'IATS 31 TOGO PARK 68147-5800 ° WHEREAS, Lot 31; Togo Park is presently °zoned Residential and said°lot is°owned by the. Sterne Electric Company, and a WHEREAS; Sterne Electric Company has requested a special use permit to erect,a three stall garage for storage purposes ° which purpose is not included in Residential uses, and WHERF.A.S, >,Sterne Electric Company has submitted the necessary ° signed petition from abutting property owners within a radius f 300 feet of said Lot 31, and a public hearing has been ° eld before the Planning Catmnission` on June 10, 1974, 0 J NOW, THEREFORE, BE IT RESOLVED -BY THE VILLAGE COUNCIL OF SPRING PARR that Sterne 'Electric Company be granted a especial use permit to erect a three stall garage on Lot 31, Togo Park. O ° ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARR THIS 17th DAY OF June , 1974• ' o APP OVER: g ° o ° ° a MAYOW/ ATTEST: 0 0 , 6 t 0 'loll 0 ° 0 n o VILLAGE CLERK TREASURER o • o O 0 0 ° o i O 0 D ° P c ° C o ° o O O ° o O � J p O , VILLAGE OF SPRING PARK SPRING PARK, MINLNESOTA d A PRO,CLAMATI0N June 160 1974 J ° HUNGEk DAY, HENNEPIN COUNTYo ° WHEREAS, many citizens of. Hennepin County are in timediate need o ee=, of emergency food services; and WHEREAS, fen major distribution Geri_ tars ard, established to° meet � o ° emergency food needs; and 0 ° o ° WHEREAS, the ever increasing .costs of medical service-, food°, and clothing when coupled with rising inflation, inadequate social security, add tremendous burdens to our less fortunate citizens; and J n WHEREAS, these food shelves are in desperate ° ned of replenishment, ° P U a ° NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK that June 16, 1974 be declared "HUNGER DAY, LRRWIN o COUNTY" o BE IT FURTHER RESOLVED that we strongly °encourage all seMents of our citieenry to assist the Minneapolis Urban ,.Coalition and other a°ncies in the collection o£ food -and financial ,com- vftmente',to_.replenish this vitally important,resource mapy ° citizens so desperately need. ° 0 BE IT FURTHER RESOLVED that the RED OWL STORES,°INC. located at the Marina Shopping Center in the Village of Spring Park 8 be designated as an official depository for foodstuffs which citizens wish to °donate . o o 0 0 VILLAGE OF SPRING PARK t Y rra _ a . C 0 0 C O O � � O 0 ° o , n VILLAGE OF SPRING PARR o " SPRING PARK, MINNESOTA- Q o n RESOLUTION 74-16 _ o 0 A RESOLUTION OPPOSING BOAT SIZE s Rt=ICTIONS' ON LAKE MINNETONKA Q p p a -WHEREJ(S, the Lake Minnetonka Conservation District has considered 'boat sine restrictions, and p ° o o ° WHEREAS, the Lake Minnetonka Conservation District indicated that' ° o Seton Channel be restricted to boat length, and WHE*BAS, the Lake Minnetonka Conservation°District indicated that ° -Seton Channel is congested, and ° WHEREAS, the Village Council of Spring Park has, considered the ® above proposals. c NOW THEE, BE IT RESOLVED SY THE VILLAGE COUNCIL OF SPRING PARR MINIt6SOTA : ° ° 1. The R111age-ofoSpring Park is opposed to restricting 'the size of boatts in Seton tunnel; Lake Minnetonka. a o 0 0o a 2. The Village of Spring Park suggests that the Lake MinnetookaConseivation District propose a widening°and dredging project in Seton Channel to el3uinate the traffic congestion. , o o d . 3. The Village Administrator is'directed)°to forward a ° ° certified copy of this Resolutionoto the Lake 1%lonetooka Conservation, District and its mmber coamasitieSa, Representative Tad Jede, Senator George Pillsbury, Hennepin County Board of C�bemissionera. ° o o ° ADOPTED BY THE VILLAGE: COUNCIL OF THE VILLAGE °OF SPRING PARK THIS ° 1 th DAY OFJuly , 1974. ; ° 00 0 0 04 , o A '— ads > JERtME P. ROCK , MA ATTT: GpFVtt D. dt, V ge Adis str*Gro ° o ° p` � ° o VILLAGE OF SPRING PARR_ SPRING PARR, MINNESOU Jp ° RESOIAMON NO. 74-17 ° 0 17 VACATION, OF LAFAYSM AVE= AND Mllil FRI 1111 aA AVB= AS PLAI=B ° IN MIN14MWK "PAS ; od Q m a p VHEREAS, Michael J. Gorra is ° the °,ovne ;=of .certain meal estate located within the Village of Spring Park, described as follows: Lots.27 thru 34 and Lots 70 thru 90, Mi etonka Park, min County, Mimwsntao o Subject to mnt,,easesent for driveway sea 22 feet in{ width over and aerosa> that part of Lots 32 339 340, 889 896 ind 900 ° said Minnetanks. Park, the- northwesterly and northerly lines, ° Of said easeeent described as follows: C=mencing ae tie ` ° ,northeast corner of said Minnetonka Perk; thence westerly along the north line of said Minnetoqkaf Park d distance of 1605.2 feet to the actual point of begitming.offthe line to be described; thence deflecting to the left 650-08' a distance of 233.21 feet;, thence deflecting to the right 52Q40' to -the westerly liar of ° said Lot 90 and said line there terminating. The southeasterly, and southerly lines of said easemen., to be lengtheuad.or ° abortened tooter�inpte in the "ith of said Minnetonka Park ` andoin the westerly line of said Lot 90.IZP ° ° a Together with awe easement for driveway purposes over and across the rest 22.0 feet of the last 1605.2 feet.of Government Lot 8 Sectim°18, Township 117, Range 23,olYing abutherly of ty Road No. -15. o ° and: O ° VHEBBAS, several other property Owners own a 1 of the -other ° lots which° aril platted in -the plat; I as "Minneto Park, Hennepin Coun" o to and; 0 ° o ° there are two :trseta platted thin said plat known, as MinnetookaPark le Minnetonka Avenue a 'Lafayette Avenue, ° and J 0 Q VREWS, Mlrehael J. ° Gorra 'desires to develop and construct a building ovef and aesosa a portion of said roperty� �snd; ° 0 WHERUS, it ap�ars in taw publ interest to vacate "Minnetonka. ,Avemm ad Lafayette Aveaae as they esi within Minnetonka Park, and; o o O` 0 0 r r/ o ° 0 p O ` r O o O O O ap°o VILLAGE OF SPRING PARR ° RESOLUTION 74-17 ° Page 2 c p NRSAS, a public hearing has been hold- pursuant to ° notice thereof to all property owners as required°by law under M.S.A. 4120851 after a petition was duly presented to the Village Coufieil of'the Village of Spring Park, ° a °o NOWO OSB, HE IT RESOLVED: o ° 1" That fayettepAvem:e and Minnetonka Avenue, as they exist Within the plat kumm as"',Ninnetooka Park, , Hennepin County" be and hereby are vacated in the public interest. 2. This resolution was adop upon the roll being called there being five (5) and no na ° ° Q e ° ° J O o ° 0 o J ° b ° VILFAGZ CL�iB , O pOp ` O o , DAMM: JULY 15th, 19740-a o p > o ° o o o ° ° o , V O yQ O O O O O o O O ° ° O o 0 0 . - o o ° o o O Vh"GE OF SPRING PARK SPRING PARK, MIINNESOTA 0 RESOUMON NO.° 74-18 ° 0 °° AMRORIZING PAYMENT OF DELINQUENT 1973 SPECIALS -° o qN 10?S, 7, & 8, STREATER' S SPRING PARR ADDITION ao ° ° o 0 ° WH ,°the Village of Spring Park authorised;°on August 20, 1973, the'sale of property described as Lots 7 6 S. Stseater's ° Spring Park addition to Stannard's Inc., and °J WHEREAS 'it was noted that from the records of the Hennepin County Finance director that„special assessments in the amount°of o $336.57 plus penaliies'vere swing for the year 1973. NDW. 7RERBFORE, BE IT RESOLVED by the Village Council that the Village of Spring Park pay to the Hennepin County Finance Director $376.79 for�assessmedts and penalties for yeas 1973. Q °O o 00 ° o' p o p o ADOP&D, 8Y THE VILLAGE COUNCIL OF ZRB VII.IdGS OF SPRING PARK THIS h DAY, OF `, 1974. o Ar0 0 • 0a D O s o O 0 • ° ° MAYO ATT • n M • � o O o 0 0 0 a o c o 0 0 0 8 •° o 0 b ,tip o 0 0 ° o ' o o o o 0 0' ` p 0 v CITY OF SPRING„PARR SPRING PARR, MINNESMA RESOLUTION NO 74-19 0 o 0 • A RESOLUTION APPROVING DIVISION OF PROPERTY AT TWIN BIRM NURSING HONE o Mr. Parsons introduced the Po11040ing resolution and moved its adoption: WORMS. the following described tract of land is am a separate parc el: That part of Government Lot 8, Sectlon`18. Township 117, Range'23, which• `" (a) lies South of the Southerly right -of -may -line of County Road No. 15 (formerly State Aid Highway No. 7); (b) lies Vest of the following described tract: commencing at the Southeast corner of the Southwest Quarter of Section 18. ° thence Westerly along the South line of said Section,18, a distance of 674.6 feet to the tine point of beginning, thence ° © North and parallel with,the East line of the Southwest Quarter of Section 18, to a point on the South line of County Road No. 15, thence Westerly along said South line of County Road : ° ° No. 15 to,a point therein located in a l'ine"which is parallel to the East line of the Southwest Quarter of Section 18, distant a 876 feet West from the East line of said Quarter, thence South to the South line of the Southwest Quarter of Section 18, - "� thence East along the said South lines of said Quarter a distance of201.4 feet to the true point of.beginning; (c) which lies East of aline extended Northerly parallel to the ° East Ilib of said Government Lot �4,from a,,point on the South line of said Government Lot 8 which is 1032.4 feet West of the Southeast corner of sail Lot 8, to its intersection with the said Southerly right-of-way line of County Road No. 15; all according to the Government Survey thereof, Hennepin County, Minnesota; and ° o o ° o WHEREAS, the owner of the above tract of land desires to subdivide o ° said tract into the,folloving described new and separate parcels (herein called, o, *Parcele) • ' ° o - ° 0 o p a 0 0 `mob 1 `'City of &''wring Park Resolution 74-19 0 Page, 2 ° © c Q o o ° ° 'g ° Parcel A: ° All that part of the following -described tract lying South of a Lim, extending Westerly from a point on the Sant line of said tract which is 327.12 feet North along °said East line from the South line of Government Lit S. to a point on the West°lice° of said tract ubleb is 327.22 feet North along said West. line from the South line ° ° of said Government Lot 8, said tract being described as follows:' ° ° that part of Government Lot 8, Section 18, Township 117,: o Bangs 23, which: - (a) lies South of the Southerly right-of-way line of county Road No. 15 (formerly State Aid Righway No. 7); (b) lies hest of the following -described, tract: commencing at the Southeast corner of the Southvest Quarter of Section 18, thence'Vesterly along the South line of said Section 18, a distance of,674.6 feet to the true point of beginning, thence North and parallel with the'East line of the Southwest Quarter of Section 18, to a point on the South line of County Road No. 15, thence Westerly along said South line of County Road No. 15 to a point therein located in a line which is parallel to the East line of the ° the Southwest -Quarter of Section 18, distant 876 feet West fros the East line of. said Quarter,,gthence South to the 5V 11 South Jine of the Southwest Quarter of Section 18, thence East along the said South lid of said Quarter &,distance -of 201.4 feet to the true point'of beginning; (e) which lies East of.* line extended Northerly parallel to - the East line of said,Gmerament Lot 8 from a point on the ° South line of said Government Lot 8 which is 1032.4 feet ° Best of the Southeast corner of said Lot 8, to its inter- section with the said Southerly right-of-way lime of r!7'1 Road No. 1S; . p all according to the Goverment Survey thereof, 8annourn' County, Minnesota. o. o o o 0 ° o o ° O c p p u _ P ° ° ° A 0 D o o > o o o City of Spring Park o Resolution 74-19 Palp. 3 O^ Parcel o ° a � C iJ c O c � a 8: o All that part of the following -described tract lying North of a lino; ; extending Westerly from a point on the East line of said tract which is 327.12 feet North along said East line from the South lice of ° Government Lot 8 to a point on the Vest line of said tract which is 327.22 feet North along said Heat line from the South line of ° said Government Lot 8, said tract being described as follows: ° That part of Government Lot 8, Section 18, Township 117, flange 23, which: ° (a) lies South of the Southerly right-of-way line of County o Road No. 15 (formerly State Aid Highway No. 7); aQ (b) lies Vest of the following -described tract: commencing at the Southeast corner of the Southwest Quarter of Section 18, thence Westerly along the South line ,of said Section 18, a distance of 674.6°feet to, the. true point of beginning,, thence North and parallel with the Bast line of the Southwest Quarter of Section 18, to a point on the South line of County Road No. 15, thence Westerly along said South lime of County Road No. 15 to a point therein located In aline which is parallel to the East line of the Southeest Quarter ° of Sectica 18, distant 876 feet Vest from the East line of °t said Quarter, thence South to the South line of, the South west Quarter of Section 18, thence East along the said ° South line,of said Quarter a distance of 201.4 feet to the trine point of beginning; (c) which lies Eastaof a lime extended Northerly parallel to the But line of said Government Lot 8 from,a point on the South line of a* Government Lot 8 which is 1032.4 feet hest of the Southeast corner of said Lot 8, to its ° intersection with the said Southerly right-of-vay line of County Road No. 33 all according to Government Survey thereof, Hennepin County, Minnesota; ° 0 o e ° 0 Cityot Spring Park ° Resolution 74-19 ° Page 4 o and YHEUAS, such division is desired so as to Vale possible and facilitate ° separate development of the Parcels and separate financing of such development, and without any intent to evade or defeat the purposes of the subdivision,and ° coning regulations of the City of Spring Part; and MdSSBAS, it has been determined that compliance with the subdivision o regulations of the City of Spring Part will create an amLecessary hardship relative to such separate development of such Parcels, and said Parcels as c separate tracts of land do not Interfere withOthe purposes of the subdivision and inning regulations as contained in the City of Spring Park Ordinances; o = ° WW, MRSFM, it is hereby resolved by the City Council of the City of Spring Part that the coavoyance and ownership of said Parcels as separate taacts of land is hereby approved, and the requirements and provisions of all applicable ordinances are hereby waived to allow said division and cauveyance thereof as separate tracts of land,. but are not waived for any other purpose ° _ a ` or as to my other provision thereof, and subject,,hwever, to the provision that no further -subdivision be made of said `Parcels unless made tZ eampliance with the pertinent ordinances of -the City of Spring Park or with the prior approval of this Council as may, be provided for by those ordinances.. Motion for adoption of the resolution was seconded by Councilman Aadwraen� �. . and on roll call there were ayes and no nays, and the resolution ws adopted. ° ° o0 -ADOPTED THIS 1� DAY OF &M t , 19.749 �BY THE -CITY COUNCIL OF THE CITY OF SPRING PARR.• ATTEST Patricia Osmonson Jero®e P. , Clerk/Tyressurer mayor ° ° 0 o 0 o o O VILLAGE OF SPRING PARK SPRING PMK, MINNESOTA RESOLUTIOW N0. 74-20 ° A RESOLUTION REQUESTING HENNEPIN COUNTY TO UPGRADE CSAH NO. 15 WITHIN SPRING PARK AND MOUND SAS, Hennepin County has prepared a study report for Spring Perk, and o SAS, the traffic flow has increased about 10%°in 1974 over 1973, and WHEREAS, there were 112 accidents within thecSpring Perk City limits from 1970-73, and 104 accidents in Mound with .48 persons injured during the same period, and EREAS, within a nine -month period of 1973, thirty-three accidents' occurred within Spring Park and in seven months of.1974 nineteen accidents have occurred in Mound, and ` o SEAS, traffic continues to increase,'Pand WHBRBAS, the traffic safety decreases as the traffic -increases on the narrow existing roadway, ° 0 NOW, THStBFOR-a BE IT RESOLVED BY THE CITY COUNCIL OF MOUND AND THE CITY COUNCIL OF SPRING PARK, HENNEPIN COUNTY, MINNESOTA: 1. That the Hegaepin County Board of Cwmiasioners and the Highway Department be requested to upgrade CSAH 15 from Spring Parkes easterly boundary to County Road 110 by constructing a modern commercial type roadway 44 feet in width with normal amities of curb, gutters, etc., including`icyrle paths and sidewalks for the entire distance.5 IT FURTHER RESOLVED : ° 1. That the speed limit on theeroedway to be constructed be kept at the present limits or lower. 2. That funds that might be expended on needed partial improvements be applied toward the total improvements of CSAH 15 because of the dime need for complete reconstrnc- tiou of roadways --as well as, an immediate need to improve traffic safety on CSAH 15. 0 0 O 0 0 o O VILUG$ OF SPRING PARR °RESOUJT ION NO, 74-20 ° PAGE 2 ° p ° 0 n 0 O 3. That the cities of Mound and Spring Park request that the County work with; our respective ' City staffs in planning said highway, and the Cities pledge their best efforts in getting ca mmity input and support for the requested improvements. ° o Appm THIS 19th DAY OF__. August_, , 19740 BY THE G6 COUNCIL OF THE VILLAGE OF SPRING PARR. O T 0 AP . o ° o ' 0 J � � O P. R , a MAYOR a o ° ° 0 ATrW: GERR -D. ° VILLAGE ANUMSTRATOR ° o o V J 0 ° ° 6 0 0 O , o 0 O O o 0 ° 0 Y G Q ° O • 0 I� J. o ° ° ° t o O O o O r o ° ° ° q o c S'rATF. OF MINNES. QTA C�HNT1 OF HENNEPIN ) o n ° o °' ) ° � o VILLAGE OF MING PARK ° o o ° O ° e S o I, Gerrlr ID y�;ds Village° Administrator ° ° uC the Village of Sprang Park, do herebhy certify that I ° ° have compared th% (attached) instrument identified as° ' o p Rasolution._�._I4-Ha.° ° ° o of the Village Council of the Village of Spring Park -with °° o° o the original instrument now on file in my office and that it is a true and correct copy of�the same and whole there° of which was duty adopted by said Village Council at its o . ° meeting+p�h�t 19♦ 1974` •� CIO, s ° in witness whereof I have hereunto set my hand and° ° U o o �. � o seal this day of Ault ° 19�Li• j;` rh SEAL o U� GERRIT D. SCHMI T ° ° VILLAGE ADMINISTRATOR ° D Ji D D G ' u O O o ° O o O o p O ° o OW o O O © CERTIFICATE o70o, o I, THE ONDSRSICNBD, being the'duly qualified and acting ° o 0 ° % O Clerk of the villw-of Spring Park, in the County of Hennepin, O O ° Sta" of innnesota, do hereby certify that I have carefully ° -compared the attached -written copy of the resolution for o vacation of`public roads within the Village of Spring Park with 0 ° o 0 o the or1gInW.1 thereof'on file in my office, and the same is a °full,,free and correct transcript thereof. ° YIi'NB S myhand officially as sui b Clerk this � 4 day ° ° ° of , %rc t t 1 1974. ° o , ° ° ° 0. �0 o , oBY Clerk ° o P <° G ° 0 0 °° 0 ° ° O ° 0 o ° o o 0 0 (_ o o o g , ` o O ° U O c O ° c 00 ° 0 0 4 0 0 0 0 ° a J Y '1 O o o c ' r ° RESOLUTION NO. °74 - 1 WHEREAS, Betty E. Sather,0formerlk known as Betty E. -� ° ° Collins, and John Sather are the owners of certain real estate r within the Village of"Spring Park,,',said property being described" o as follows.* ° •That part 'of Government Lot ,6, Section 18, Township 117 North, Range 23, West of the 5th° Principal Heridian;• described as foiloiis; Com-„ mencing at a point on the Southeasterly line of County Road No. 51, 65 feet Southwesterly from ° Q the most Northerly corner of Lois 112, "Subd61sion of Lot 12, Skarp and Lindquisf9s Ha$eldell Addi- tion to Minnetonka"; thence Southwesterly along £ a the Southeasterly line of said County Road to a r point 147.3 feet; thence to the left on a curve which has a radius of 14.3 feet, a distance of 32.2 feet to a point, which is 70Jfeet North of the Center line of the main ti4ck of the Great Northern Railway Company as now constructed and laid out;°, ° thence Easterly on a line paiIllel to and 70 feet North of the center line of said main track of the Great Northern Railway Company to the Easterly line of Government Lot 6; thence�\j$orth along said Easterly line of said Government Lot 6 to its Intersection with a line°drawn°.parallel to the trE Northeasterly line and distant 65 feet Southwesterly from the most Northerly corner°of Lot 11, "Sub- o division of Lot 12, Skarp and LindquisL's Haseldell Addition to minnetohka• as measured along the Southwesterly line of County Road; thence North- westerly along said parallel line to, point of►o beginning • a ° ° po oo o o and, " WHEREAS, said property owners havg built q portion of,a a building over and across a portion of -Northern Avenue, a platted o street within the Village of Spring Park, with permission of � said Village, and, 6 0 WHEREAS, in consideration ofothe°transfer°by Sathers to i the Village of Spring Park of the ooutherly 42 of the°above described parcel, the Village Council has agreed to vacate a portion of Northern Avenue which,portlon underlies the,buMing gonstructed by Sathers, and, o WHEREAS, it appears°to be in the `public interestoto vacate 0 a portion of Northern,Avenue as described herein, as it exists O p 0 0 0 ° o o o 0 0 oo ° O o o _ ° O ° o _ o within the Village of Spring Park, and, ° WHEREAS, a public hearing has been held pursuant to notice ° N 0 0, thereof to sll property owners as required by law under M.S.A. 412.851, after, a petition, was `duly presented to °the Village Council of the Village of Spring Park,"\� o _ O NOW, THEREFORE, BE IT RESOLVED: o o J 1.° That that portion of Northern Avenuet4s I't exists ° 0 0 ° within the Village of Spring Park, and as described herein, be 0 and hereby is vacated in the public interest.<� ° "That part of Northern Avenue as dedicated in the plat of Skarp and Lindquiat•s Hazeldell Addition to Minne- tonka, according to the recorded plat thereof, lying northwesterly of the following described line.: 0 0 o Begs2ng at°a point on the rest line°of°said ° Morn `rn Avenue, as dedicated 2n.,said plat, distiit 43.18 feet southerly from the north- west corner of said Northern Avenue; thence northeasterly to a point on the north line of said Northern Avenue distant 38.48 feet east- erly from said noAhrest corner and ea2a line there terminating • This resolution was °admted upon rol"all being ° called, there being yeas an _ .. nays.; BY CA�_ •�..�t i o O DATED: C�; f it ..��' , 1974. ° o c C 0 q O 0 - O Y U y f' 0 � O ° G c 0 c 0 0 0 0 • �p o ,_ V a _ o 0 ° 0 ° o CITY OF SPRIW PARK SPRING _PARK, MINNESOTA o ° RESOLUTION ISO. 74-22 e ° A RESOLUTION OBJECTING TO THE LAKE:MINNETONKA CONSERVATION DISTRICT RESOLUTION RELATING TO USAGEcOF LICENSES FOR ° MULTIPLE DOCK AND MOORING AREAS o ° WHEREAS, the°Boat Storage, Mooring and Launching Committee (BSML) ° of the Lake Minnetonka Conservation District (LMCD) -is charged with recommending issuance of multiple licenses, and ° WHEREAS, the BSML committee did recommend a resolution toy the Board of Directors of the LMCD, and a WHEREAS, the Directors of the 1XCD'did adopt Resolution No. 11 discontinuing accepting of applications for licenses °,for multiple docks or mooring areas for a period of ° 180 days effective April 24, 1974, and ° WHEREAS, Resolution'No. 11 did provide for acceptance and granting ° of licenses and variances, ands o _.r WHEREAS, Resolution No. 11 did state that the LMCD Board may provide ° f h f li i d i f h or t e acceptance o app cat ons an grant ng o suc licenses and variances, and I° �, WHEFLEAS, Resolution No. 11 did state that if a proposed location of a dock or mooring area is not likely to have the effect,° either immediately or in°the foreseeable future, of in- creasing congestion or overcrowding of the lake of any bay, channel or area thereof. ° ° _NOW, THEREFORE, BE IT RESOLVED THAT: ° 1. The City Council of Spring Park is not opposed. to the ° issuance of a multiple dock license to -Michael J. Gorra ° located at2450 Island Drive, Spring Park. J ° 2. The City Council of Spring Park is not opposed to the proposed alteration in public waters as submitted in ° the permit application to the Minnesota Department -of Natural Resources (DNR). 3. The City Council oft Spring Park has been advised that ° the Minnehaha Creek�Watershed°District (MCWD) has,tabled any action owthe application Oending action by IHCD ° o o , O o Q c O ` O. C ° CITY OF SPRING PARK J RESOLUT164 NO. 74722 o Cl P o Page 2 cn 4. The City Council of Spring Park has been advised that DNR is not opposed to the pro sed application pq� for permit: as submitted by the applicant. M BE FURTHER RESOLVED: °IT 1. The°City of Spring Park req%estsothe Board of Directors of UICD to approve the application as a ° submitted. a ° O °O ° 2. That applicant has lost valuable construction ° time and encountered numerous delays at'great ° ° expense. - 3. -That application which was submitted to,the ° o ° � Planning Co® ssion on Nov. 7, W3 and 'the e ° City Councir d I c. 18, 1973, was approved a 0 °the effective date o o Qfour monttyXV.1F.' o Resolu`iioAl ° o o That future a lications bee expeditiously rocessed PP xP y P o° ° and forwarded to all other governmental iRib- divisions. -� °° � 0 ° O "'" �' o d S. The City` Clerk, is hereby directed to submit copies of this resolution to our Senator Representative, Laid WD LKD, MC, DNR, Mayors and &u l Members of I24CD, ° Hennepin"County°Board of Commissioners, Association ° o ° of Metropolttan '�micipalities, Lassos of tiinpesota ° °Municipalities. ° Po n` ADOPTED BY 113E CITY COUNq_IL OF SPRING PARK THIS 16th DAY OF, o o ° ° ° September , ° 1974 APPR Jerome°P.'Ro am; MAVIpt a ° i o °p ° a FATTEST ° O ° ID �; p O ° ` ° o l/,'�_/1I _ _ ° , �� ° Patfcicia Osmonson, CLEW Z 0 ' o � 0 o (ice c , CITY OF SPRING PARK o SPRING PARK, MINNESOTA o ° �r1 �RESOLUTION NO. 74-23 4 APPROVING HENNEPIN COUNTY SAFETY PROJECT AT b cCSA? #125 & #15 ° J - v J WHEREAS, Hennepin"County has proposed a safety improvement oproject at the intersection of CSAH #125 and #15, and ° o ° ,WHEREAS, Mr. Samuel Fisher, Chief Traffic Engineer,° `Hennepin County Public Works, has attended a public hearing on September 3, 1974, at which effected property owners as Well as other Persons Were informed°about the project, and WHEREAS, the City Council wholeheartedly agrees the inter- section should be upgraded, n ° NOW, THEREFORE, BE JT RESOLVED BY,THE CITY `COUNCIL OF SPRING PARK that the Hennepin County Safety Project be approved and the County proceed as planned. - BE IT FURTHER RESOLVED that'Spring Park agres`s,,to bear the ° cost of moving the hydrant involved Within the pro-,G �\ ject area, to assume the construction costs beyond the intersection of Inter lachen Road and the County, right -of -Way and to procure the necessary easements ° fot the project:o ° o ADOPTED BY THE CIT1,, COUNCIL OF SPRING PARK THIS 1Gth DAY ` B ° OF September 1974. o APPROVED`:.. ° ° Ir ° �— Jerome P. R •c , KAYO a ATTEST: AkI ` ° ° ° t c` a smonso�,GLUKJ ° e 0 o. o - I • i� � �^ I <:'P �' ar a �' I ° CITY OF ,,SPRING PARK o SPRING PARK, MINNESOTA ° ° o RESOLUTION 74-24 ° A RESOLUTION DIRECTING THE MAYOR TO SIGN A CITY CHECK WHEREAS • i Council.of Spring Park authorized on June 3 the City' ty � g 1974,' the payment of $3647.50 to Walter Baker, and WHEREAS, c the Mayor of Spring Park, Jerome P. Rockvam, has"refused to sign the check, and WHEREAS, the City Council desires to pay for the services and clear the records of.those outstanding bills, Q NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCoIL OF SPRING PARK ° 1.,'That the -original check in the amount of $3647.50 ° be voided. o 7. That anew check.be issued in the amount of $3647.50 payable to Gerrit Schmidt and Walter Baker. 3. That if the check`is not signed forthwith by the Mayor on or before the°next regular scheduled meeting of tae,City Council on October 7,. 1974, that the City ° Attorney -forthwith be -ordered to instigate an ,action for a Writ of Mandamus to compel the Mayor to -sign the check in payment of the claim as ordered by the 0 City Council. 4. If the City Attorney fails to act forthwith, � t the ° City Council be authorized to obtain other coon, land ° ° that the attorney fees and court costs therefor paid by the City of Spring Park. ADOPTED BY THE CITY COUNCIL OF SPRING PARK THIS DAY OF v 1974. o ° O o APPROVED: a � 0 ATTEST: MAYOR 0 0 ° CLERK/TREASURER ry CITY OF SPRING PARK Q SPRING PARK, MINNESOTA RESOLUTION No. 74-25 a ° 0 SETTING ,SAFETY CONDITIONS AT THE "DOWNBEAT" PROPERTY a WHEREAS. the City of Spring Park, considers the present condition of the "Downbeat" property to be a hazardous' condition, within the meaning of M.S.A. 463.15 to 463.26, and o WHEREAS, the City _of Spring Park has ordered that said hazardous condition to �e rectified and that the cost thereof be either paid for by the owner of said property or charged against said property, and WHEREAS, the City of Spring Park has duly given notice and received sealed bids in connection with rectifying said ° hazardous condition; and WHEREAS, the low bid was in the amount of $6,460.00 and was submitted by G. L. Contracting, Inc., a contract and approved bond having been provided; and WHEREAS, the owners of said property have indicated that the' litigation involving said property has been settled,°and that they would forthwith proceed to eliminate said hazardous condition; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SPRING PARK, MINNESOTA: p ° G 1. That°the owners of said property proceed immediately to remedy the hazardous condition of said property by taking the following action: a. That any possible vehicle entrance to said property ° be fenced off�so that no car or other motor vehicle can obtain access to said property, by placing a fence across the front (street side) of said property. ° o 0 b. That the basement ceiling of the structure be braced in the four places indicated by the engineer. c. That the portion of the front structure which extends beyond the easterly edge of the concrete block building be removed, andUthat said easterly portion be boarded up and painted. o ° o 0 o o o- o CITY OF SPRING PARK RESOLUTION 74-25 ° PAGE 2 d. That all openings into the basement area of said structure be closed off. e. That the sewer opening be capped. f. That the facia on the south side of the building be -- redone. a g. That the entire area be cleaned up, and board, old dockage, or other refuse be removed. ° h. That all- remaining entrances be sealed off, and that one access door be provided with a lock, a key to Which is to be kept at the City Hall. ° 0 2. That said remodeling and removal is to be substantially ' coupleted by October 16, 1974. 3. That the Mayor is hereby authorised to sign the contract with G. L. Contracting, Inc. on October 16, 1974, if the -, proposed acticn by the owner has not been commenced in .. good faith. o 4. That the property owner herein shall be responsible for ' all costs and expenses in connection with this matter as V incurred by theCity of Spring' Park _including attorney's fees'end engineering costs. ° ADOPTED BY THE CITY COUNCIL OF THE°CITY OF SPRING PARK THIS 21st 07 October 1974. a APPROVED: ° Y ° o ATTEST: ,o CLERK TREASURER o ° o ° < o CITY OF SPRING,PARK ° SPRING PARK, MINNESOTA ,ram o s - October 8, 1974 p ° BUDGET CERTIFICATION o , ROLL CALL: o O O 1. 1974/75'Sums of money levied upon the taxable property in the City of Spring Park. J° o 0 a ° Jivy Limitations 650707.15 Special Levies o 28,700.00 Levies Outside Limitations 13,500.00 ° 0 ° 107,907.10 ° ° 0 .Levies to Hennepin County Auditor o o t For General Village Purposes 50,646.�O For Parks & Recreation 12,604.00 For PERA & OASDHI 2,458.30 Special Levies 28,700.00 0 Assessor, 23,365.00 r Pensions 1,594.00 ° ` bonded Iadebt. 13,445.00 0 Metro Bonded Debt 89286.00 ° Diseased trees 3,000.0 28,700.00 o A Levies Outside -Limitations 13,500`:00 Hazardous °Bldg. ° ° 1070907.10 ° 0 2. Resolution 74-26 ° Adopting the Budget. 0 ° o ° o p m o a o o CITY OF SPRING, PARK ° SPRING PARK, rIINNESOTA °o o ° RESOLUTION 74-26 0 o o o ADOPTING THE 1975 BUDGET °0 o a ESTIMATED REVENUES GENERAL ° a ° Property Taxes (Limit).` 65,707.15 o Special Levy (Over Limit,) Q 6,959.00 ° o Levy Outside Limits,,./ 13,500.00 ° o 86,166.15 o Local Government Aid 32,250.05 0 ° Attached Machinery 2,963.53 Revenue 3,400.00 ° LIP), LI 38,613.58 Licenses & Permits, Beer & Set `Up 2,875.00 Liquor o 10,240.00 0 Cigarette 0 156.00 ° ` Building 300.W ° GarbageaHauler 135.00° a Concert & Dance %600.00 o ° , Dog„ 150.00 0 ° Sign 250.00 19,706.00 0 0 ° 7-"Fines, Forfeits, Penalties 9,000.00 ° ° Interest Earnings 1�,500.00 = Other Revenue 700.00 o TOTAL GENERAL FUNDO 155,685.73 ° 0 0 p _ REVENUE SHARING U. S. Treasury 5,329.00 Interest Earnings ° ° 255.00 ° TOTAL REVENUE SHARING S, 584.00 0 e 0 p ° DEBT`r RSTIRII4ENT ° 0 ° ° Assessments 47,162.18 ,-Special ° �Bond & Interest � ° °0 13,445.42 0` Interest Earningi � � ° ° ° o 13,800.00 ° TOTAL DEBT RETIREMENT °74;407.60�' 0 o , o v o o O o CITY°OF SPRING PARK RESOLUTION 74-26. o 0 p ^ a o Page 2 ` o V `ESTIMATED REVENUES ° °a u ° p ° ° P&LIC UTILITIES REVENUE 00 1,0 J eater ° 22,279.00. 0 ° Sewer 43,176.00 Interest Earnings ° 500.00 ° Ad Valorem ;° 8,286.00,p 0 ° TOTAL UTILITIES REVENUE 740241.00 o ° ` TOTAL ESTIMATED REVENUE - ALL FUNDS ° 0309,918#33 n c c ° ° o p o p 1/ 0 i 0 O O o 0 o ° o 0 0 0 O O o © O < O O n O p 0 U c ° ° o c °J ° 0 p 5 00 G 1 ,I ° o O U ° o0, 0 o °. G 0 0 O ° ° o O, O ° 0 O p 0 0 ° o ° O 0 O ° 0 0 C� p 0 0,0 ° 0 O O ° ° ° % O ° o CITY -OF SPRING PARK 0 ° RESOLUTION 74-26 ° `Page 3 V° ° ° ESTIMATED DISBURSEMENTS GENERAL RM ° ° ADMINISTRATION o Salarie°s ° ° ° City Administrator °° 3956.00 Mayor and Council o 3300.00 ° Clerk/Treasurer ° 4725.00 u o ° ° Assessor ° 3267.00 ° Building ,Inspector 0 660.00 0 ° °° Office Dnployee 700.00 0 ° ° ° PERA, OASDHI, Hosp. & Ins.-,',, ° 14555.q_ , ° J 4 c �° °° ° ° C 18,003.00 0 0 Liability Insurance ° 13,325.00 ° Office Supplies, 0 900.00 *� ° Posta& ° ° 300.00 Legal Noticds `Telephone ° 200.00 ° 650,00 Miscellaneoue °°550.00 Planning Commission 240.00 ° Auditing ° ° ° a 1,500.00 ° Attorney'Retainer- 4,000.00 ° Sc bo Dues ° 0 300.00' _ools _ 300.00 A ° Legal Fees - Court Costs V 4,000.00 Mileage ° ° :'300.00 ° ° Capital Outlay o Dictaphone/Calculator` ° ° 665.00 Ordinance Book 200.00 � ° iture ° Furniture 30 300 1,355,.00 ° —.._ ° °° ° TOTAL ALMINISTRATION ° 34,263.00 J ° ° - ELECTION o (No Election in 1975) ° ° ° ° ° ° 0 °0 ° CITY OF SPRING PARK ° RESOLUTION 74-26 ° Page 4 ° GENEEtAL FUND ESTIMATED DISBURSEMENTS a BUILDINGS & GROUNDS ° Salaries 630.00 p , o PERA p a 63.00 ° 693.00 O p O ° 4wintAance o ° cs Cleaning ° 500.00 SuppIies 100.00 Fire Insurance 1350.00 a °�a Rug & Garbage Service 336.00 ° o° ° ° Utilities 1400.00 ° �° 0 o Miscellaneous Bdg. Main. 800.00 0 0 ° 5,179.00 a Capital Outlay ° Paint and siding 1500.00 Tools 25.00 - Desk & Chair 350.00 p, Firewall - Basement 3000.00 ° J ...__.__._ 4,875.00 oo ---------• o p O TOTAL BUILDINGS & GROUNDS 10$054.00 p U l yy y y y y y y y y p c 1 y 1 y O G `S.I'RE&S AND ROADS a ° o p Salaries J Administratbr 2375.00 Adm. Expense 180.00 Clerk 550.00 Util. Supt 2500.00 ° 'Other Aelp 450.00 PERA/OASDHI, Hosp., Ins. 74,� 2 00 J © 6,797.00 O iotenance Lighting 3500.00 , 0 Insurance 392.00 p Printing & Publication 50.00 Signs 100.00 ° 4 °3 CITY OF' SPRI NG RESOLUTION 74-26 o Page 5 ° °9 GENERAL FUND ESTIMATED DISBURSEMENTS o ° 0 STREETS AND ROADS Continued 0 r ° Maintenance ° EquPment Rental 100.00 Truck, & Jeep Depreciation. 294.00 o` Ti' k Operation 200.00 Miscellaneous Supplies & Serv. 500.00 ° Legal ° 0 500.00 ., Engineering a ° 500.00 ° ° Street Sweeping 500.00 -Plowing & Sanding °° 3965.73 ° ° ° Capital Outlay J 'Seal Coating 4310.00 ° Parking & Crossing Improve:= `5000.00 ° Tools -25.00 ° ° Tractor 443J3 0 Mlr�e' STREETS AND ROA S ° o 27 ,177.06 ° ° ° m ° PARR RECREATION - o Salaries o Administrator 2375.00 ° Aden. Ekpense ° 180.00, c Clerk- 550.00 ° util. Supt. 1100.00 ° a Part Time`Help 1600.00 ° ° PERA/OASDHI , Hosp . , Ins. 44i.00 L i o O ° Maintenance c Insurapce o 417.25� ° Supplies 150.00 oo utilities 310.00- ° Sateli tes ° 960.00 ° Skatin;; Rink & Supplies 850.01' o -Main. ° Misc . �' 200.0�, o Capital Outlay o Tractor & Accessories 886 ° a1 Recreation, Equipment 1000:019, Tools 25.00 Light Pole/Free Skat. Area 500.`00 - UPPER TOD -COUNCIL 600.00 TOTAL PARKS & RECREATION 12,351.91 ° ° o o ° ° D ° n ° ° � G ° CITY OF° SPRING PARK RESOLUTION 74-26 ° a °,Page 6 GENERAL FUND ESTIMATED DISBURSEMENTS PUBLIC SAFETY AND WELFARE 01 ° �Police Contract' bo 4 41,995.00 0 Fire Contract ° 12,796.00 iiosecuting Attorney 2,760.00 ° Workhouse 500.00 Animal Impounding 125.00. �x ° Suburban Pulplic Health Nursing 423.93 Human Rights Commission "100.00° ° 'Solid Waste Disposal ° 600.00 Civil Defense ^° 300.00 ° ° Research & Development ° 500.00 0 ° Lake Mtka. Conservatiop District 0 ° Assn.;of Metro Municipalities 750.00 ° League,of Minn.. Municipalities 2gls00 Publications °500.00 ° Fuel Coordinator 300.00 ° Salarfes ° ° Administ for 2.375.00 % _. Adm. E;.'pense 180.00 Clerk ° 0 550.00 PERA/OASDHI 332_ 00 ° , 3,437.00� e o Shade,° Tree Disease Control 3,000.00 ° Removal of Hazardous Bldgs. 13,500.00 ° TOTAL PUBLIC SAF&Y & WELFARE ° 82,9i6:-Y3 g o ° GRAND TOTAL GENERAL FUND 166,822.90 ° ° DEBT RETIREMENT ESTIMATED DISBURSEMENTS o o C Bond Principal 50,000.00 ° ° Bond Interest 20,750.00 Misc. Expense 114.38 5% Excess required 3,543.21 e TOTAL DEBT RETIREMENT DISBURSEMENTS 74,407.60 ° Q n d o ° 0 ° U o d _ c CI'F1' OF SPRIWX PARK RESALUTV11. , 74-26 ' Pa ge 7 - PUBLIC UTILITIES ESTIMATED DISBURSEMENTS ° o WATER Salaries 2375.00 oAdministrator Adm. Expense o 180.00 ° Clerk � Z200.00 c Util. Supt. 3900.00 o Asst. Util. 500.00 ? Contract --Labor 2000.00 °PERA/0AS6HI, Hosp., Ins. ,, 1635.00 Maintenance Fees & Dues .�_ �' `� '150.00 0 Travel Expense 150.00.' Truck & Jeep operation a Truck &Jeep Depreciation 294.00 ° Electricity © 1350.00 ° - Insurance 4.00 20.00 Watersphefe Maintenance` Office Supplies & Postage 500.00 dhemicala 1500.00' ',Pager 156 qO ` i'i;cellaneous 100E1.00 �� Professional Services o Deter Repair 700.00 ` Attorney 1000.00 . Audit 900.00 Depreciation on lifts & equipment 3000.00 ° o CapitalOutlAy o Safety rail/Lights forZ�er o 8s.00 Tools 'frr��,ctor ';' 50 00 443.33 ., QoFire' Mose 4 Nozzle 3_ SO C� L o _ TOTAL VATER DISBURSEYXNTS 26,467.3$ _ c n 0 0 O o � , CITY OF SPRING PARK ° RESOLUTION 74-26 p 0 Page 8," IM PUBLIC UTILITIES ESTATEr `-, SEMENTS SEWER o ° ° Salaries ° Administrator 2375.00 ° ° Adm. Expense 180.00 Clerk` 02200.010 ° Util. §upt. 4700.00 ° Asst. Util. Q 700.00 rs ° Contract Labo°� `'" �� 300.00 "PERA/OASDHI,-Hosp., Ins. °1546.30 ° Haintenance 13isposal (Metro- Sea-er) ° G 14,021.17 ° ° ruck &°Jeep°Operation 200.60 ° o -Truck c& Jeep c DeRrecia Lion 294.00 ` Fees & Dues_ ` °_ 75.00 °o electricity °2,600.00 Travel upense '150.00 a ° o Insurance o 782.60 Repair & Main: of Equip., 2;606.00 ° Channel Lease , 7 1.00 ° Printing & Publication o 30.00 ° Office Supplies & Postage 160.00 ° 'Pager 156.00 Miscellaneous 500z00 °° �o ° ° tofessional Services° ° ° .. Engineer i 900.00 ° Attorney ° 1,000.00 ° it 900.00 ° . ° o ° ° o ° QCapital Outlay, ° Sewer Plugs ° o 200.00 0 ° ° Lift Depreciation 5,157.00 0 Tools° 50000 Tractor a 443.33 TOTAL. ESTIMATED SE14 DISBURSEMENTS 42,220.5012 o ,a TOTAL PUBLIC UTILITIES ESTIMATED DISK. 68,687.83 ` 6 70wd: '4STIMATEY oDISBURSEDMNTS0- ALL FUNDS °309.918.33 r? a � w i l O P CITY OF,, SPRING PARK ,... RESOLUTION 74-26 Page 9 O O ° NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR that the ,foreping budget for the ° cahgndar year 1975 be and hereby is adopted and that the ° City Clerk is directed to certify the same to the Hennepin County Auditor on and in the form prescribed by him. o n ° ADOPTED a BY THE CITY COUiVCX.� OF THE CITY OF SPRING PARR THIS `8f'h DAY OF October' �, 1974. a p OVER: � ° o o I^o ° erome P. Rock am, MA)FOR 0O ATTEST:. ° o ° o CITY CLERK TREASURER- o 0 °o ` RECERTIFIED BY THE CITY -,COUNCIL OF THE CITY "OF SPRING PARR ° ° THIS 7th Y OF April. 1975. 0 0 0 o , O O CZ) 17 c CO J y. Ll U O O O ° ° o C ° o CITY OF SPRING PARK o SP%ING PARK, MINNESOTA ° RESOLUTION NO. 74-27, c° RE -CERTIFYING AD VALOREM LEVY FOR -PAYMENT OF BOND ° AND INTEREST INDEBTEDkSS° ° v 0 0 WHEREAS, the City Council "of -the City of Spring Park did on July ° 6, 1965, certify to the Hennepin County°Auditor a levy of ad valorem taxes for 1974 in the amount of $331,700.00 ° in order to insure the availability of funds at. Yeast five percent,in excess of,the amounts needed to meet principal and interest for that year for Sewer and Water Projects No. 63-1; and ° ° ° a d WHEREAS,,sufficient funds are available in°the Sinking Fund to meet the principal and interest°due in 1975 for Bond ° Issue Sewer and Water Project No. 63-1. ° Q °NOW, THEREFORE, BE IT RESOLVED: ° ° 1. That the levy of ad valorem taxes previously°cert- ified to the. Hennepin County Auditor in the amount $33,700 is hereby withdrawn. ° o a 2. That in lieu thereof, an advalorem tax it! the amount ° of $13,445 is hereby levied upon all of the taxable property in the City of Spring Park, Hennepinn CountX,P° State of Minn", ota, which amount is°5% in excess of ° the amounts needed -to meet 1975 principal and inter- est due °for said bond issue pursuant to M.S;A. 475.61. ° o Cy_ ° � P ° ° V ADOPTED BY THE COUNCIL OF TH& CITY OF SPRING PARR AND APPROVED BY THE M&YOR THIS' 21st DAY OF Octobgr 1974. ° o A o ° Ati-iWV�• • o 0 o 0 , o 0 ATTEST: s o Oc t1 ./�i r ♦ ° Q O _ o :`2 a ° Q CITY OF SPRING PARK` ° SPRING PARK, MINNESOTA ` o RESOLUTION 74-28 ° ° °REVIEW AND DECLARATION OF CANVASSING BQARD d ° ° WHEREAS, the City Council of the; City, of Spring Park has met ° this date as Canvassing Board for the canvass of votes in the Municipal Election of November S, 1974, and o a WHEREAS, said Canvassing Board has reviewed the returns of said °election and,has found'them°correct, ° c o ° a NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF,THE CITY ° OF SPRING PARK THAT: - I., Mrs. Ellie Heller be declared elected to the ° office of COUNCILWOMAN `for a four year terra. and, O 2. Frank R. Hunt, Jr. bi declared elected to the office ° of COUNCILMAN f�r a four year term. ° the vote Was as fo11joWs: � ° o Ellie Heller ° a ° ° 269 Frank R. Hunt, Jr. 169 ° ° Don Dill 128 ° R. &ish ° ° 88 ° Fritz Schroeder ° 2 Helmer Mqe V. R. 0 o glson Barrya es tad 1 , Mark Sandberg U ° 1 o Larry 4unge ADOPtED BY THE COUNCIL OF THE -CITY OF SPRING PARK °THIS ° 6th o° D11Y °O'F November , 1974. 0 ° ° ° YOR ° ° ATTEST: ° , COUNC IIx& 0 ° CO 1NC nxAN -'CLERK/TREASURER ° ° °, COUNCILMAN � � ° ° CITY OF SPRING PARK SPRING PARR, MINNESOTA ° ° RESOLUTION NO.`74-29 A RESOLUTION OBJECTING TO THE LAKE MINNETONKA CONSERVATION o DISTRICT'S PROPOSAL TO ESTABLISH DOCK LICENSE SERVICE FEES ° WHEREAS, the Boat Storage,°Mooring And Launching Committee (BSML). ° of the Lake Minnetonka Conservation District (I,MCD) is ,recomending a Multiple Dock License Service Fee; and 0 WHEREAS, the BSML Commnittee has proposed an ordinance to license ° multiple docks and mooring areas, NOW, THEREFORE, BE°IT RESOLVED THAT: ° 1. The City Council of Spring Park is opposed to the licensing of Multiple Docks by the LMCD. p 2. The City Council of Spring Park feels the proposed°° ordinance is an infringement on Municipal Rights. ° ° ° o � o o ° 3. That the proposed,ordinance is discriminatory. o BE IT FURTHER RESOLVED: °°o 0 1. That°the LMCD,abide by the,procedure defined in the Laws of 1967 and 1969 creating the District for: O a. Operating expenses, defined in Section 4. b. Ope mill levy limitation, defined in Section S. 2. That the IMCD shall comply with the Minnesota Levy ti- Limitation Laws of 1971. ° 3. That the°City Clerk is hereby diaceed to submit ° copies of this resolution to our Senator and�Repre- sentative, UjCD, MCWD, DNR, Mayors and Council Members ° of,IHCD, Hennepin County Board of Commissioners, Assn. of Metropolitan Municipalities, League of Minnesota ° Municipalities. c ° ADOPTED BY THE CITY COUNCIL OF SPRING PARK THIS 18th DAY OF° November 1974. ° ° o soouovcn .ATTEST: ° . �. CLERK/TREASURER 0 ° o oCU° a o 0 00, ^ o 0 0 O ` o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° RESOLUTION NO. 74-31 ° SETTING ANNUAL DINNER DANCE PERMIT FEE��t ° 0 o WEREAS, City of Spring Park Ordinance No. 17.05, Sect.ion.12:00 0 ° authorizes'the City Council to determine°annual dinner dance ��??u � o permit fees, did r o 0 WHEREAS, the City Council deems it necessary to fix the fee'for dinner dance pexmits., effective immediately and for the�easuing o� year at $3500.00 per year, and o o: NOW, THEREFORE, be it resolved by the Council of the City oz, Spring Park, thattheannual fee for dinner dance permits from and ° after this date, until the City Council determines otherwise ^0 4 pursuant to City Ordinance° No. 17;105,° Section -12:00. is and`. shall be $3500.00, such fee tol,be assessed and paid pursuant i.o o ° c safd,Ordinance No. 17:05, Section 12:00. ADOPTED BY THE CITY COUNCIL THIS 16th DAY OF December , 1974. An VED : 6 0 a ° a YOR 0 o ATTEST:° ° 0 CITY CLERK TREASURER 0 0 °Lk ° On ° ° p CITY OF SPRING- PARK 04,0 ° ° ®o, ° RESOLOTION 74-32 0 °° "INo b � , o , ° o ° ° o In Re the Matter of the Non- FINDII(GS OF CITY tt Intoxicating Malt Liquor License, COUNCIL, SPRING y Thomas Green, dba Captain Memo s SPARK, KINNESOTA o <,o ° - - - - - - - - - - ° ° The City Council of Spring Rark, having -caused notice to be 1\ given to Thomas Green, license.holder herein, a public hearin 1 °„ ° o regarding his license, and`saidopu�lic`hearing being held pur- 0 suant to said notice on Dece`lnber 3, 1974, and the said Thomas GreenOhaving appeared personally at said hearing and given an u , o ` opportunity to present evidence therek'b, and the Council having received such evidence and &:,report from the prosecuting attorney regarding violations having been proven in Court, and police ° a reports of other ,problems that have existed regarding the to establishment known as Captain Nemo's, ° o THE COUNCIL DOES RWMY FIND: ° 0 Thatoa bartender employed by the license holder was con vict°ed of °selling to minors in municipal Court anc apealed 0 0 9 ° said charge to -District Court but then°entered a guilty plea ° o �1 to,'the charge in District'Court prior tq, trial. 0 0 0 That the license holder herein was convicted in municipal ° a Court on November 12, 1974, of selling to minors. o o That there is now Pending another charge having beeniseued ° by complaint wherein it is alleged that -there was on 9-5-74 ° ° af}othex violation of the Saleto Minors Statute but that said alleged violatign has not yet°come to trial. ° ° 11° ° °, 0 1 ° ° a That numerous police reports indicate there has bee�a ° problem with alleged sales to ;minors. ate the establishment run u�. by the license holder herein, although in the instance of numerous complaints there has been insufficient evidence toe`. issue a criminal complaint. ° 0 O� ° �• That the license holder herein acknowledges there have bden problems with minorg attempting to use°false I.D.''s and that he °Ms not been adequately able to control°thus problem in the past.[ ° VI. The license holder has indleated that he has hired personnel ' o try to remedy the problem of minors being admitted to the establishment. o ° ° °NOW THMPORE, based upon the information %rnished to this ° oun cil, IT IS ORDERED that the non -intoxicating malt liquor °and 0 0 a a,. license held by'the licensee referred io�above be suspended ffective January 3, 19�j5, until Januarys 17, 1975, and that said- icenso be returned to the office -of the City Administrator for aid, time o o P ° Let a copy of these Findings be mailed to the -license older at his license establishment �v the City of ppring Park. This determination has been ma0e°by unanimous° vote of the ° ity°Council, City ofoSpring park, on December 16, 1974' °o c a o0 ° ° A o o 0 Clerk ?reeaurer o Jk' o O O 0 ° G o o c O o 0 0 0 ° o CITY OF°SPRING PARK 'SPRING PARE, MINNES&A G: RESOLUTION NO. 74-33 RESOLUTION AUTHORIZING PARTICIPATION IN THE ° c ° SUBURBAN RATE AUTHORITY; DIRECTIk THE EXE- ° CUTION AND DELIVERY OF A JOINT POWERS AGREE- MENT;,AND DESIGNATING A REPRESENTATIVE QF THE ° CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN QATE AUTHORITY.°� 0 WHEREAS, the City of Spring Park is auth�riked by,Minnesota � Statutes, Section 471.59 to enter` into, jotnt and cooperative. c agreements with other governmental uni,tsV,gnd ° WHEREAS the Cit Council has determined th8�t°the City coo erate ° with other municipalities in the monitoring of �irlity services" in the Metropolitan Area by participating in the Suburban Rate Authorit}�, an gg��sting cooperative organization with experience in the field o tt lity rate regdlation,, ° o o ° WHEREAS, the City Council has determined that it is necessary and ° desirable that the Suburban Rate Authority continue in -existence, notwithstanding theoassumption of utility regulatory°powers°by the -Statue, for the purpose of monitoring utility services and participating to the maxim degree possible in the utility rate-o making procedure, and that the Suburban Rate Authority's scope of activities be broadened to include electric utilities and ° other util-ities if necessary. ° ° NOW THEREFORE' #E IT RESOLVED b the City Council of grin Park by,the � Spring , Minnesota, as follows: ° o ° q 1.° The Mayor and Clerk are authorized and directed to execute the attached Joint and Cooperative Agreement providing for mem- o bership of the City in the Suburban Rate Authority. 0 o o ° ° 2. In accordance with the provisions of the Joint and Cooper- ative agreement, the Council hereby designates as its firer director on the Board of Direc ors of the Suburban Rate Authority. o ° 3. The City Clerk is directed to -file a copy of.the ex° tited agreement together with a certified copy of this resolution with the City Manager of the City of Columbia Heights. q ADOPTED BY THE CITY COUNCIL OF THE CITY OF., SPRING PARK THIS �6th ', DAY OF December ° , 1914. n o AT ST: ° CLERK ° o o ° 0 O � ° ° VILLAGE OF SPRING PART: ° SPRING PARK, MINNESOTA COUNCIL riIRTUTES ° ° ° ? k � ° ., b o January °7, 1974 O Oath of office was given to Mr. Carl Widmer. ° o O 0 ROLL CALL: Rockvam, Parsons, Hunt, Anderson & ° Widmer Present ° o ° The minutes of December 18, 1973, meeting- were 0. read. 0Mr. Parsons quuestioned the status of the Bud Carlson °building °pejitait'. Mr. o ° Hunt questioned the status of West Arm-Road,,in regard'to the rail-° road. road. Also, Mr.°Hunt questioned if the' 3utter's had beg„s notified ° as to their appearance before the Planning Commission for sign permit. :advance Machine closing date on their Purchase ° Agreement has been extended to Jan.. 19, 1974. 0° Motion by Parsons second Hunt to approve the minutes of December 18, 1973, ,as read. Motion carried. a Motion by Hunt second Parsons to°approve the Public Hearing inu tps,, of December 27, 1973, as read. Motion carried. ° Motion by Parsons second Hunt to approve the minutes aT the Special meeting of December 27, 1973, as read. Motion carried, ° ro Motion by°Parsons second Hunt"thgt the Planning Commission act to assist as an advisory on the Park Commission to make, recommendations to Council. Motion °carri d. d o�D Appointments for 1974 Mr. Rockvem recommended Mr. Carl Widmer as Acting Mayor but no motion -followed. ° Motion/Second ° ° ° ° ACTING MAYOR Frank Hunt Parsons/Anderson POLICE COMMITTEE ° Roekvag, Hunt & Schmidt Anderson/Parsons ° WEED INSPECTOR(Asst.) Carl Widmer Hunt/Parsons o CIVIL DEFENSE DIRECTOR Schmidt Parsons/Hunts ° HEALTH OFFICERS Romness & Carlson Hunt/Parsons ° DE7UTY ° Schmidt ° ° n ° CIVIL ATTORNEY Allan Quello Parsons/Hunt ° POLICE ATTORNEY Gary Pitleger o © Hunt/Parsons o CONSULTING ENGINEERS Schoell & Madson° ° Hunt/Parsons ° SUB. LEAGUE REPRESFMTATIVE Schmidt Parsons/Anderson° o FARK$ CQ�R4ZSSIONER `hunt Parsons/Anderson o ° 4 � 6+" ° ° t O O 0 COUNCIL KINVrES o ° o o January 7, 1974 Pa,Q 2 0 o �1 ` ° ° I ° ° Appointments, oContinuee` R*DS 60*lItSIONER Parsons AndersonMidmer td; HENN ASSESS. DIST. Rockvam, Anderson & Schmidt o parsons/Wont BUILDING INSPECTOR Trualsen _ PaYsos�lunt° ° PUBLIC UTIL. C(tOiISSIONNM Carl' WicIr_€e Hunt/P---rsonoj o ° ° oQ1 ° o Motion byrjunt second Parsons that a committee of the Council be ° forded Ito consult with Auditors, Newspapers and banks in regard to appointments for the year 1974. The entire Council will act as committee as wgu as the Village Administrator. This meeting o -to be (ieanesday, Jan. 16, 1974. Motion carried. ' © Motion by Parsons second Hunt to pay invoices as presented, Motion .carried . ° ° ° Notion by Aunt second Parsons to authorize payment to, hockey rink ° help. Motion carried. ° ° ° o o c Discussion , sewer rates. Mr. Frank, Laska Baas present to explain o ° his proposals. Two plans .-.vrq submitted. one wPs straight gallonagee -charge and the other with a4$5.00 minimum plus gallonage. ° ?1btion by Parsons second Anderson to adopt Plan 8 rate schedule for I974. Resolution No. 74-A,. Notion carried. ° o l} ° a o _ping CommiVion minutes of Janu.:x-y 2, 1974, were read. Bert, Leach of Advance Machine appeared to suggest that a decision made by Council as to rezoning t" Advance Machine Company pro- perties previously requested. Motion by Anderson°second Parsons that Ordinance 35 be ameWded as 4 follows: Lots Fund 9 glock 5 of Streater's Spring Park Addition ° be rezoned from LIMITED BUSINESS to INWSTRIAL. Notion carried. g O ° Motion by Parsons second WA-dmer'that ordinance 35 be amended as ° follows: Tracts A &,B of Registered Land Survey 109 be rezoned from W)jiERCiAL to INDUSTRIAL. ration carried. Mg4lon by Hunt second Anderson to amend Ordinance 35 as follows:" ',L6t, G �"-L"ot2d_n' P r'O`o .O k he rezoned frQra ?ESIDEA"TIAL try INDUSTRIAL. },'°°^ Upon rc t- °fall vgte: Parsons,` Aye; °tJicfT�er, Nay� rs Andeon, Aye; ►iu%t, A" °RockV'em, Ave;. mots an cerri.ed. CCLNCIL Z?INUTES January 7, 1974 Page 3 0 Before voting on the above motion there was lenrj�thy discussion. Mr. Hunt called for question on the motion. A motion by Parsons seconde3 by Widmer called for a continuatiorb of the discussion. This motion ° carried and discussion continued. - °-- _ Notion by Parsons second Hunt to adopt Resolution 74-2 to maintain the present Special use peienit on Lot 22 regarding parking ancj, all stipulations of that use permit be met as soon as passible. sotion carried. ° o Motion by Parsons second Widmer that°a study committee be farmed°on disposition of stipulations on Lot 22. The committee to consist of the Council, Representatives of Advtanc* Machine and Repr"enttatives off'the abutting property owners. Their charge is to recomend a , buffer zone between this property and the residential property ad- joining and the size of the building -(height,, etc.) that should be placed on Lot 22. Motiop carried. The Administrator was instructed'to coordinate with the concerned parties and a chairman should be Appointed within a month. p Motion by Hunt second Anderson to approve concert permits for the Minnetonka MiSton the°following dates: Jan. 8-9-10-11-15-16-17-16 22-23-24 2-3-29-30-31 and Feb. 1, 1974. I-%tion carried. Motion by Anderson second Widmer to approve dance permits for the Minnetonka Mist on the following dates: Jan.12-19-26 and Feb. 2, 1974 Motion carried. Motion Hunt second Anderson to°approve concerts for Captain Nemo's on the following dates: Jan. 11-16-25°and Feb. 1, 1974. Motion carried. o Motion by Anderson second Hunt to approve dance permits for Captain Nemo's &n Jan.,\ 19 and Feb. 2, 1974. Motion carried. 0 Motion by Widmer seconO Anderson to approve dance permits for Walden Two on Jan. 12-19-26 & Feb. 2, 1974. motion carried. O Motiow by -Hunt second Anderson to approve concerts for Walden Two, on the following dates: Jan. 9-10-11-16-17-18-23-24-25-30-31 & Feb. 1. ° Motion carried. o Motion by Parsons second ,,Hunt that the Village Clerk be instructed to ° contact someone from;the Shoreline Early Childhood Dpvelopment Cent. to inform Coancil more about the program.�M'otion carried. o Q ° O 0 0 ° o o � _ � - s:. o CNINC IV NINI TES January 7, lq 74 Page 4 0 Motion by Parsons second Hunt to approve sign permit application by the Red Owl Stores,, Inc. for new. k�c�.Qttl.; Motion carried. �"Motion by Hunt second Parsons to authorize atteidance of Mir. Carl Widmer at League of Minn. Mun. conference. Check to be issued to cover costs. Motion carried. 0 A Committee - Widmer-Hunt-Rockvam- to review applicants for sewer and water maintenance man.' o O Motion by Hunt second Widmer to authorize hiring extra help t6 proof read ordinances. Motion carried. ° Motion by Hunt second Anderson to authorize payment for dinner meeting of the Suburban 'League for the administrator and any of Council who wish to attend.. Motion carried. ° o Motion by Parsons second Hunt to adjourn at�1:30 P. M. Motion carried. 0 Meeting was reopened to authorize signators at the bank. 0 0 Potion by Hunt second Parsons to authorize the following signatures on all checks: Jearome Rockvam, MAYOR; Frank Hunt, Jr., ACTIW MAYOR; and Patricia Os;nonson, VILLAGE CLERK. Two signatures required. Motion carried. ° Motion by Hunt second Anderson to authorize payment of the snow plowing bill of 1561.00n Motion carried. Miotion.by Hunt second Parsons to adjourn. Motion carried. Village Clerk o ° o 0 D o C 0 0 a ° ° o Do � ° o o VILLAGE OF SPRING PARK .o � ° Invoices for Payment 0 .January 7, 1974 ° o 1. a Frank Blackowiak $ 3.00 ° 0 2. Finance and Commerce (condemnation order) 0 58.22 3. NW Bell Telephone Installation o 'Elec. 5100 0 ° 4. Sterling ° 12075 a 5. First National Bafik�- St. Paul 61,859.50 6. Alike Fadell (expenses) 29.88 ° 7. Suburban Public Health Nursing Serve 369.58 0 ° 8. Metro Sewer Board c 1962.71 ° 9. Gopher State Exterminating 25.00 10. LMCD (1974 Budget) 1132.00 11. ° Armstrong, Phleger; Reutiman and Xyinokour °� 183.00 .12. Patricia Osmonson ,Mileage ° 7.98 13. Spring Park Car Wash 42.80 ° 14. Marina OK Harctware 130.30 15. Sub. Henn. Co. Relief Board 317.71 i. 16. Alan Quello (Downbeat) 150.00 17'. Sun Newspapers 6.09 18. Feed Rite Controls 104.25 1 . Jerry's Radio TV Service 24.00 20. Minnegasco 0 92.71 21. Shepherd's Laundry 13.00 ° 22. NSP, 539.41 p 0 ° TOTAL 67 9068.89 ° O C♦ J O 7 G O e o c p Q C 0 ° 0 c D o O c o o a o o o eo O? o o 0 o © 0 W Z06--0ua d cam d V8181 w ow Gum WWw Daw Co.1[Maeseft Matt Of iSlmeaM Carl Widmer y do SOUMM4 soar 0 o I uiu MM04 me Gonditudom of as Vaibd States and of of 81ats O XWsmota, tad W&tWk die hw& &U aagn of for op" ol...._. Councilman of tbg �Vil l . e SpringPar,, k_ _._ins t�s Cotattr o!w Hennepin 0 A" &ais of xinnesom, to as bast of my juddWA" and obwly. So help as Bbd. Term: Jan. 1, 1974 thru December 31. 1976 o o .o c 8nbsoaibed and ow" to h/we aye We lth w Janugo jS _jam 0 00, Vills&e Clerk o ....r.u•�..u-_- _-____-_.r....u...+...w..ww.w•.u.r..u..�www.•..T. � c p 0 Qidl of viow or 0 o • o Is J �aaoa+►m w. �u�is�eda . o', Ilk 846- 4"k d Oiw of or CDP Oimr Now4mbOa. .o �tabt Of Alines -lot o Cau ay of __. Henpep ;!. ° Village_ ofSpftnr Park _ ^ I. _. Jerome P. kockve�n r 4 _ �. ..._ w., do eoiety aenr o I wM mpprt Is CmdUutim of fps United Sion and of is o Sbo$ of Jfin� and Iwotwk afthwo as tidies of am cow of oda.. Vi11T_ 0 ol „_ &, Counk ol Hemeyin� c oad Shdo of Jruuw bk to ads dot of mW judguwd owd abiW So Adp sus Goat► January 1, 1974 thru pecember 31,19Z2 _ o ' o 0 J 8nd�wi W sad swwu ADd. o� this o *�^28th December i .10- _ ° i Y4001-1 0 c ell 0 430 0 Oath aE Vmagi or City Of m o y n 0 o ° VILLAGE °OF SPRIG PARK Agenda January 21, 1974 ° 7:00 P.M. Public Hearing,- Rezoning Twin birch Nursing Home Moll Call: 1 ° 1. Minutes -`Jan. 7 2r Mrs. Trask Presentation of plaque 3. >Mr. Charles Peterson - Shoreline Child Devel. ° 4. LMCD - Minutes of Dec. 5, 1973 ,LMCD - Representation - (Resolution) ° Winter access signs Dock permit application - Burak ResCaurant 5. MCWD - Minutes Dec. 20, 1973 � 6. Planking Commission. minutes Jan. 16 ° Fence permit - 4372 Channel Rd. Walter Carlson Building Permit ° a 7. Resolution - Tonka Bay - Inequities of Real' Estate Tax E. Resolution - 74-1- Sewer Rates ° 9. Invoices for Payment 10. Police Report November and December - Capt. Nemo's ° 11. Letter - Minnegasco ° �., 12. Floyd Sutter sign permit, use plan 013. Plaques'- Fadell - Reese ° 14. 0-4tdoor Living - signs o 0 15. Garage Door opener ° ° 16. Advance Machine - Property purchase - closing D ° 1. Special use permit 2. Mayor -Appoint Study Committee o 17. Resolution 74-2-° Administrator expenses a 18. Quello - Court condemnations ° 19: Sewer - tla"r Maintenance Man 20: Appointment - Bank- Newspaper- Auditor a 21. Tasty Freeze Bldg. 22. Henn. Co. Traffic Survey a 23. Building Inspector's Bond ° 24. Publish notice to amend Ord. 31 - Nursing Home q 25. Agenda - Make an official record 26. Set date executive committee meeting o 27. Assessor's letter dated 1/16/74 ° o , 01 ° 0 ° 00 ° 0 0 a ° 0 ° - o O C o VILLAGE OF SPRING PARK SPRING PARE, r1Ii�NES0TA ° 0 nc MINUTES ° January 21, 1974 ROLL CALL: Rockvac6,° Hunt°,' Widmer present Anderson & Parsons absent o (Mr. Parsons present 7:30 P. M.) " A public hearing was held on rezoning from'RESIDENTIAL to,LDtITED ° BUSINESS, the property knoOn as the°Twin Birch Nursing Home premises. Notices to this eft t had been sent to affected property owners. as well as required 'publication on rezoning. 1' o ° ° of °� e Planning?Commission, on January 16, 1974, also met in Public ° Hearing on othe above proposal. fhetr recommendation was as -follows: �+ "that the entire complex be rezoned LIMITED W ,INESS."U �Mr. Warren Ortetiblad, representing Twin Birch, presented his -pro- posal for the new construction of ,the nursing home. i The props , at present, is partially zoned LIMITED IUSINESS. W. fttenbl requested that;,the entire property be zoned to LIMITED INESS to accommodate the new facility. There were no,dissenters to the proposal. ° Motion by Hunto second Widmer to close public hearing at ,7 :4&' P N. ° Motion carried. � C0 ° Five minute recess was called. ° Jfeeting called tQ order at 7:50 P. it o ROLL CALL: Roc am, Hunt, Parsons, Widmer present Anderson absent. Minutes of January 7, 1974 were read. Motion/by Parsons sect�nd Widmer to'approve minutes as presentedtsotion carried. Mr. [falter —'ti.' presenting the Maverick , newspaper, appeared hlr" -as the official newspaper seekipg ,the " ;` .: , ; c of his newspaper g_� ti of the Village =4';<,,,1�i ng Park. He stated that the bulk of his o a circulation is in UW,Minnetonka School District and Excelsior, area; Presently he publ<ishep°`for Deephavpn, Shorewood, Tonka Bay & Ekcelsior' o � LMCD minutes mere noted. Winter access°sign notice reviewed. A dock application from LMCD for°Barak Restaurant was discussed. Motion ° by Hunt second Parsons to check the ownership of that restaurant and get clarifipation fror,UICD. Motion carried. ° Motion by Parsonh second Hunt to review°all flyers (LMCD) before mailing with ourecorresp'ondence. Motion carried. e ° o MINUTES ° January 21, 1974 0 ° Page 2 ? ° Minnehaha Creek Watershed District m lutes of December 20, 1973, 0 were reviewed. ° q ° p o Members of the Maurice Trask family were present to accept a plaque of apprecia-tiQn in memory of his many years of faithful service to the` Village czf Spring Park. Plaque was presented ° by Meyor,Rockvam. ° Mr. Warren Anderson presented application for a 6 foot privacy fence to be installed at 4372 Channel Road: MQ.tion by Hunt second Parsons to approve, the installation of the £enc'4. 1,-Q,:ion carried. Mlotion by Parsons second Widmer to approve Bud Carlson's buildjn g permit on remodeling of the Bill Bailey building. Motion carrijed. ° A resolution from the Village of Tonka Bay on the inequities of ° taxation was read. Motion by Parsons second Widmer to acknowledge, ° Tonka Bay's resolution stating that Spring Park is considering a their proposals and the possibility of drafting a similar resolution. The letter to be signed by the Mayor. Motion carried. a ° The Village Administrator was instructed to consult with the Assessor on drafting a- resolution along similar lines and present at the o next melting. Motion by Hunt second Parsons to adopt Resolution 74-1 (in final form) on°the 1974 sewer rates. Motion carried. Motion by Hunt second Parsons to approve -invoices for payment with the following exceptions: ° 1. Roto Rooter 176.00 ° ° 2. Tieso Elec. 530.00 (11z of the amount) 3. Allan Quello 2473.80 ° 4. Lundblad Report 316.25 Notion carried. a ° Subsegue t motion by Hunt second Parsons to amend the above motion ° to include'payment to Rota Rooter and Tieso. These will be billed to Lard Fletcher's. Kills for Quello & Lundblad will be discussed at a later meeting: Motion carried. ° ° ° Mr. Mike Posnick, Seton Village Townhouses, reported some difficulty on the easement at his property. N:r.'Quello stated some research Mould have be done to resolve the situation. Motion by Hunt second ° Widmer to instruct the Village Attorney to research the West Arm Road '�►�� easement and re0ort back to Council. Motion carried. ° ° o ° p ° O O ° 0 0 _ 0 ° o 1 e G c 0 O ° o kINUTES ° January 21, 1974 ° Pa ge 03 0 Mayor Rockvaom requested that a meeting he set up with the Police ° R Chief and the Police Commis`sitbn° sometime this week for a noon meeting. Air. Parsons informed audience that discussion was on upholding ° the Village ordinances and policing the °village°. o ° Mr. Quell° informed Council of actions taken on condemnations°of 3886 Park Lane and 3889 Sunset. , Trial was Jan. IV. Mr. beRoy He"lund appeared fot Jack Allen & Son, owners of the property. It case determined specifications were not adequate as to what hrd to be done to have the houses comply with code. Exact list of specifications ° is to he given to mr. Haglund. Chief Administrative Engineer for the State °Bldg. Dept. 7ep with Air. T ouelsen, Schmidt and Quello' et the building site on 21. A list was drawn up and presented to Mr. Haglund. Mr.yHagl :� objected to the list stating the specifi- cations *ere unreasonable. Mr.QQuello stated it would have to be settled in court. G .,A letter was read from Minnegasco on their 1.6`; increase on gas rates. Also, NSP has stated a 15% rate°increase is in effect. ° o Floyd & Bo,b Sutter appeared at request of Council,as to their sign permit and use plan. It was determined their use plan would hwve to be worked out withOSAGE Cot�`. The Aiayor instructed the Sutters to make a new application for their sign and present it to the 'Planning Commission ane Council. d D ° O A five minute recess was called at 1:0 15 P, M. o ° Wont ° Motion by Parsons second 'that appreciation plaques be ordered for Dike Fadell and Carter Reese. i`otion carried. ° ° o The Outdoor Livip building is presently being used by an evangelist temporarily until th& end of February. Council's attention -was caller'. --to the fact th t signs are on the building for which no per- mit has been applied. Signs change daily. Motion by Hunt second Parsons that the Administrator°contact the parties involved at the ° Outdoor Living bld3, and inform them of the ordinance governing signs. The Council°riay waive fee, for church purposes providing it is temporary until the°<end of iebruary. Motion carried: ° Motion by Hunt second Parsons that the Administrator be authorized to purchase and install a -garage door° opener at a cgt not to exceed $325.00. Motion carried. ($25 additional authorization - $300 had previously been authorized.) J ° Mr. Quello stated that the closing on Advance Machine purchase, agreemtent will probably take place within a few days. Motion ° s 0 0 r1m , o o q D ° ° o ° 0 „ o - ;} ° ° January 21, 1974 -o 0 p 4 ° by Parsons Second Hunt to extend closing; date with Advance a �, Machine for not vore than 30 days. Motion carried. � Moition by Hunt second Poisons to ddlept �'esol`ution °74-3 ' authorizin; the sate of the two properties to Advance Machine and alsp authorizing the Mayor and 0,lerR,tn sign 6e agreement."� Motion curried. Aiotign by 'Hunt second Widmer to authorize pA,v_ent of delinquent o taxes on the prope?tv'to. clear the property for sale. Motion carried. o ° ° ° c Motion8by Parsons second °Widmer to adopt Resolution 74-2 on the Special Use Permit°for use of Lot 22, Congdon Park as it ° °- %ias drawn up. Motion carried. Motion by Parsons 'second. Hunt to appoint A`:. J. Lon;; Company ° o `as tie official auditors fot t ie Village for year 1974. Motion carried. © o Motion °by Parsons second Hunt that the auditors supply to the Council -,a quarterly report in the same existing format and that the Clerk/Treasurer supply monthly budget report to Council at, o' the first meeting; of the month following or Friday following ° in the mail. "Motion carried. } ° \% A `¢-"Zer'to be directe4, .to M. J. Long C [����� , *nforming them ° °thrt�'the° first quaztly report will, `. Jan. Feb. Afar, 1974. Motion by Pardons second Widmer that tlt_-; , rational Bank of 0 Navarre be designated ei the Official D� y qne the State Sank o;�f Mound ss an alternate. Motion carried.. Motion Vy Huntsecond Parsons that the Mound Westoinka Sun be ° designated as ;the official nevppaper of the Villz�-e. Motion carried. ° p Mot ' by Parsons second Widmer that the agendas becot%e an official part of -the Village records. Motion carried. ° Motion by Parsons second 616dmer to renew A;r. °Truelsep,'s�,bond with, o the Roger Hennessy agency. Motion carried. ° O o Motion by Hunt second Widmer to authorize publication of public- Q° shearing notice for amending ordinance 35 as'to LIMITED BUSINESS ° ° uses to,include nursinRphomes & health care facilities. Hearing ° before the Planning; Commission to -be on Feb. 6 and before Council o° on February 19, 1974. Motion carried. ° o 0 0 MINUTES` January 21, 1974 0 ° Page 5 y Q An executive committee meeting xms set for January 30, 1974 at 7 :00 o pTotion by Parsons secand Widmer to adjourn at 12 midnight. ° Motion carried. ° o m o ° Village z C14irk Treasurer o o e ° o ° o 0 o a 0 ' 0 O a n O ' � O o ° 9 ° o o O e ° o o ° ° c o- o °o ° INVOICES FAR PAWI-Eifr January'21, 1974 a o 0 o 1. o ° Rots► Rooter o 176.00 2. City of rtpls. (workhouse) 29.000 3. Northwestern Bell 49.,0 c 4. PIetropolitan Sewer Board 1962.71 5. ,0 Northern States Power 9.80 ` 6. M. J. Long Company 89.63 7. °Mpls. Star h Tribune 14.50 8. Tieso Electrical Contractors 530.00 ° -9. Pit��v Bowes 24.67 ° JO Spring Park Grocery 12.41 11. °Tri State Drilling 0 21.70 ° 12. Allan QuelI'g (Widmer/Thomas° vs Sp.' Pk)` 2473.80 ° 13. Lundblad Reporting Service 316.25 ° (Depositions of Wi&her/Thomas) ° o 0 f o P °5710.27, 0 a g r c C? a ° ° o0 o O 0 _ o o o o o Q ° o o ° o r , 0 o � a \ o 9 ° D O 0 o a O 0 F^ o VILLAGE OF SPRING PA' K , SPRING PARK, MINNESOTA ° AGENDA ° February 4, 1974 7:90P.m. , 1., Minutes of January 21, 1974 2. Mr. Charles Peterson - Shoreline°Childhood Development Center` ° 3. League of Mlnn. Muni. Meeting with legislators = 2/28/74 U ° 4. Approve zoning amendment for ;Nursing Home a " 5. Applications for Dance Concert & trailer °° o a. Captain Nemo's `8 Concerts only Feb. 8-9615-16-22-23 ° Mar. 1-2 ° b. Walden Two 4 dances only Feb. 9-16-23 &Mar 2 ° c. Trailer permit - Redwing 2/21/74 to 5/21/74 ° G °0 6. Invoices for payment 1 ° Q ° ° ° 7. Resolution 74-4 Re: Advance itachine(requesting°them to appoint'- a representative) o ° 8. Appoint.study committee re: Advance Machine ° P �� •'S" o ° 9. Advance Machine: Property closing P o 10. Mr. Quell4•. ° a. Condemations 3886°Park & 3889 Sunset b." 3922 INorthbrn Avenue - Victor Swanson o c. Approval for low bid for Aemolitionof 3922 Northern ° 11. Floyd Sutter - Sign, application approval. a ° Floyd Sutter -c"Use plan" Administr#tor_ ° ° 12. Letter - Firestone Oil Co. - dikia�; of storage°tanks ° 13. LMCD -°letter on Shoreland Appearance. ° 14. Off Street Parking - Dongoske (Quello opinion) 15. Dancing "Opinion" ° o 16. cAgenda deadline a 0 17. Dancing Ordinance Police Chief'soletter c u 16. Police Hours at dances 19. Meet x4ith Police Chief 20. Sander for truck - talk to Donroske 21. Donyoske to appear at Council me9ting o O ° o Q o o ° 0 a a � o VILLAGE OF SPRIG PARK _ o SPRING PARK, MINNESOTA COUNCIL MINUTES 0 FEBRUARY 4, 1974 1 0 6) 0 0 7) 6) ROLL CALL: Rockvam, Hunt, Parsons, Anderson, Widmer present Minutes of January 21, 1974_, were read. Mayor Rockvam inquired as to a resolution reflecting Tonka Bay's Resolution on tax in- equities. The`administrator and assessor will present at the next regular meeting. O Mr. Quello wasaquestioned as to the status'`of easement at the Seton Village Townhouses." He states that a portion of the easement will have to be vacated possibly 100 feet. Mr. Quello will draw up a'resolution as to vacation. 0 0 Notation should be made that authorization oTf the installation of the garage door was for an additional $25 only. $300. had n been previously authorised. O 0 Motion �y Parsons second Widmer to approve minutes with'above addition. Motion carried. Mr. Charles Peterson of Shoreline Early Childhood Development Center spoke to Council on the child care program in the area. Federal funds are provided if matched by local funds. The SpritIg Park share would be $540.00. Hennepin County also con -- tributes $540.00. Federal funds provide the balance. Mayor Rockvam requested information as to the number of Spring Park ° residents that participate in the program on a full paying basis. Zoning amendment on the Nursing'H6me was not prepared and was postponed until next meeting. o Motion by Parsons second Anderson to approve permits for Captain Nemo's for concerts only on Feb. 8-9-15-16-22-23 & March 102, 1974. Motion carried. o o 0 Motion by Anderson second Parsons to approire dance permits for Walden Two for Feb. 9-16-23 & Mar 29 1974. notion carried. Motion by Anderson second Parsons to approve dance &"concert permits for the Minneto*a Mist as follows;^ Dances: Feb. 9- 16-�3 G Gar. 2; Concerts: Feb. 5-6-7-8-12-13-14-15-19-20-21-22 26-27-28 & Afar 1, 1974. Piotion carried. ° a o o o Discussion on the music ordinance was brought out by several business operators in the,Village. Misunderstanding has developed with the police. The administrator was instructed to clarify the ordinance with the police. o ° o ° � 7 ° COUNCIL MINUTES FEBRUARY 4 1974 0 Page 2 %11 ° 1) notion by Hunt second Parsons to approve trailer application for ° a three month period for Virgil Redwing. Notion carried. 2) Motion by Parsons second Anderson to pay invoices as presented Do with,the addition of $240 for Harold Sohns. Motion carried. ° Anderson 3) Motion bytIarsons second/to adopt Resolution 74-4 in regard to ° o Advance Machine appointment of a,representative to the -Lot 22, Langdon Park, study committee. �-A�otion carried. A copy to bb sent to the president, Mr. Pond, as weLL,as Mr. Holmgren. J 4) Aldyor Rockvam made the following appointments to the Lot 22, ° La%don Park study committee: representing the Council, Thomas Anderson and Jeffrey Parsons, representing the abutting property 0 owners, Mrs Carl Widmer and Air. Limn Rappe. °Also, Mr. Frank Hunt arms appointed as chairman only to establish procedure and have presiding power only. These names to be incorporated in a resolution. Mr. Rappe to be contacted for an official answer as to his willingness to serve on this committee. pars. Widmer was present and` accepted the appointment. Air. Gerrit Schmidt to be designated as recording secretary in the resolution. Q U J � 5), Motion by Parsons second Anderson to adopt Resolution 74-3 authorizing sale of property to Advarkce Machine Company. rntion carried. ° o 6) Mr. Quello reported that the necessary legate procedures had been carried as to condemnation -of hazardous building at 3922 lor'thern Avenue. The Village now has sthe authority to raze the building. o O O 6 t 7) Two -bids were received for razing the building at 3922 Northern. Harold Sohns - $185.00 and Illies & Sois -$115. Motion by Hunt second Widmer to accept Illies & Sons bidof"$115 for removal of building 'at 3922 Northern. M43tion ,carried. 8) Floyd Sutter did not appear with his sign application. Mr. Widmer states he will contact the Sutter's.n o ° 9) A letter has been sent to the Firestone Oil Company in regard to PCA requirements for diking and obtaining the proper permit. This is for oil storage -at 4454 Warren Avenue. U 10) Communication from the UICD fin Shord'land Appearer_ce' was received and read. Council requested copie&,of the DNIR 4iid4lines on Shore- line policy. ° � a o a G' ° 0 0 It 0 COUNCIL MINUTES o FEBRUARY" 40 1974, Page 3 ° ' o ° 1) Miscellaneous correspondence was read. ° 02) o The subject pf parking redimix trucks on the Dongoske property on Shoreline Drive was discussed. Mr. Dongoske will be asked to appear before the next Council meeting -to explain why the trucks are there. Feb. 19. O�3) Council meeting agenda deadline was set for Thursdays at noon. 4) Motion by Anderson second Widmer to adjourn at 10:40 P. M. Motion carried. ° G S o Village Clerk/Treasurer ° r• ° 0 0 o ' ° o ' t ° o Q o 0 1• A ° t o o 0 0 0 O .Q 0 a ° O o VILLAGE OF SPRING PARK J ° SPRING PARK, MINNESOTA 0 0 INVgICES :FOR PAWIENT 6 y February 4, 1974 o o 1. o Miller Davis 21.84 2. Robert Polston 75 hrs @ 5.10 382.50 ° `3. American Linen.Supply 3.40 Anthony's Floral (Mrs. quello) 10.00 . Ic S. Brainerd Recreational Supply CP 79.00 6. Street Andrus o 150.00 6 `E 7. Royal Typewriter Companyo 141.75R 8., General Parts & Supply 13.40 ° 9. Sun Newspapler s 5.15 ° 10.E Sterling Electric Co. 42.40 ° 11. Robert Dongoske Corp. 167.78 12. City`cd Mound (Human Rights) 50.00 ° 13. Roto Rooter 176.00` , 14.° Minnegasco 141.11 15. NSP d (Street) o 239.85 0 16. ° Spring Park Grocery ,. 5_.40 r.< 17. Spring Park Car mash 8.46 ° 18. Hank Truelsen 47.50 ° 16�:'S�►' ° ° ° o ^ a a ° ° ' ° o O O O f, b � o o ° l 0 00 o o a o o o VILLAGE OF SPRING PARK SPRING, PARK, MINNESOTA o y o e o February 19; 1974 - 7:00 P. me o ¢9 o o AGENDA o ROLL CALL ° --7:00 Public Hearing - Adding to LIMITED BUSINESS uses, Nursing Homes and Public Health Facilities. 1. Minutes of February 4, 1974 0 0 2. Planning Commission Minutes of February 6,a1974 a °3. Revolution 74-5 (Official Adoption) 4. Clerk's Conference M#rch 67-7-8 $40.00 5. Garbage Hauler's Permits` 0o 0 ° 6. Bob Schlesinger - RELATE 7. John Goodman - Off Sale liquor license ° ° 8. Rezoning 1%,7in Birch Property 9. Invoices for Payment o D 10. 5lmreline° nevelopment Center 11. Park Island Apartments - Sewer & Water connection - Private fire hydrant fee o 12% Notice of Public searing re: Closing of BNI Depot 13. Authorizing census survey of Spring Park 14. Executive'session 7:30 P.c M. set date 15�. Robert Dongoskeo- Off Street Parking use. (Resolution, 74 ) 16: Letter to BN from Mr. Laska re West Arm Road 17. Tastee Freeze, Bldg. o ° lg. M'haha Creek Watershed Dist. Minutes of Jan. 17 0 19. Mr. Quello - Court case - Allen, ° 20. Communication from Minn. American Revolution Bicentennial Co®ission 21. to ° to Mound 'Youth Commission 22. Duman Rights Minutes ° 23.- Aisc. o o o o o q ° � o o E? o ° q a o a c o 1 0 o VILLAGE OF SPRING PARK SPRING PARK, r+INNESOTA Oilk o COUNCIL MINUTES' FEXRUARY 19, 1974 PUBLIC HEARING: 7:00 P. M. Amenuin g Ordinance 35 with respect to inclusion of the terms "Nursing Homes and public health facilities"`in the LIMITED BUSINESS uses. o , ` o ROLL CALL: Rockvam, Parsons, Hunt & Widmer present Anderson absent 0 1) No one present to approve or oppose the amendment. J � a 2) notion by Parsons second Hunt to close hearing at 7:15 P. M. Motion carried.-= T.egular meeting ca�ed oto order. ° ROLL CALL: Rockvem,.Parsons, Hunt & Widmer Anderson absent 3) . Minutes of the February 4 meeting read. Mayor Rockvam pointed out that paragraph 5 page 1 should have the words " on a full paying basis" added. Motion by Parsons second Hunt to approve, a the minutes with the addition. Motion carried. o 04) o Planning Commission minutes of'February°6th`were read. 5) o o Motion by Parsons second/to adopt Resolution 74-5 as to appointment of the Study Committee on Lot 22 Langdon Park ill th the correction that a %&itten report be submitted.ani not a resolution. Motion carried. 6) Air. Jaye Truax appeared at the request of Council as to the diking of oil tanks at 4454 Warren Avenue and also as to whether he has applied to the PCA for a permit. Mr. Truax: stated that he has submitted an application to the PCA but does not know how soon they will act on it. He will send Council plans to repair dike in spring to conform to PCA °regulations. ° 7) o , Motion by Widmej second Parsons to authorize the Clerk to attend the annual conference for Clerks and Finance Officers on March 6-7-8 at a,cost of $40.00. Motion carried. 8) Garbage hauler's lice?se applicatiofis were reviewed but most tm rz ° o not complete. Application will be reviewed at the next meeting. o 0 G 0 ,o O o J O ° U O o COUNCIL P.INUTES February 19, 1974 Page 2 1) Goodman of the SAGE Corporation %has present requesting \John ate 'Off -Sale" liquor license for the present building housing the Marina Drug Store, 60 x 40. Mr. Goodman was instructed to submit a formal, application along with the required State application and 4ond.' 2) Motion by Hunt second Parsons to direct the Village Attorney to proceed on amending Ordinance 35 in regard to rezoning the o Twin Birch property. Final adoption of the amendment t9 be on o March 4, 1974. motion carried. 3) Motion by Hunt second Parsons'to adopt Amendment 35-18, Ordinance 35 in regard to -expanding the, permitted uses in the LIMITED BUSINESS to include Nursing domes and Public Hea''th Facilities. motion carried. 4) Motion by Parsons second Widmer to pay invoices as presented. d Motion carried. o 0 5) o p o Motion by Parsons second Widmer to authorize payment of $2473.80 to AllanaQuello and 316.925 to Lundblad ReporC�ng.o Motion carried. 6) Discussion on installation of a private fire hydrant at the Park Island Apartments was discussed. Motion'by-Hunt second Parsons a� oto defer further discussion to an executive session to be later scheduled. Mr. Gorra and the Village Enginep�r to.be present. o Motion carried. 7) F. o � 0 o Fo Marty Walsh presented a resolution in rege}d to real estate tax. inequities. Council will review theresaiution for later discussion. Five minute -recess called at 9:10 P. M.f" 9) Meeting recalled to order at 9:15 P. M ' • F; 10) o I Notice was received from the Public Sepvice Commission in regard 0 o ° to a request from Burlington Northern ',to remove the depot at Spring Park. A public hearing to be held onFMarch 7, 104, at Hutchinson. 11) Motion by Hunt second Widmer to adopt';'a resolution asking that the depot in Spring Park be kept open for at least two years.` Reasons to..be listed as: area industries needs, energy crisis, -uncertainty of truck shipping, possibility of commuter service, etc. Copies to be sent to Tad Jude and George Pillsbury as well as the Public o Service Commission. Resolution to be presented by next council meeting. Also someone to be,delegated to represent the Village at the public hearing. Motion carried. o ° O ° G ° COUNCIL MINUTES ° February 19, 1974 ° Page 3° o ° ° o 1)> °Mr. Schmidt requested that Council authorize a censhs survey of Spring Park. Council asked that a plan be submitted ford taking such a survey. ° 2) Mr. Dongoske was asked to appear 'before Council s'n regard to parking heavy equippient on his.recently purchase lot on Co. ° Rd.,°15. Mr. Dongoske stated that the property was purchased' for the purpose of off street parking and�he stated that is what he is doing. Mr. Hunt suggested that the ordingnce be 'what in regard"to parking trucks on commercial property., o The attorney was instructed to investigate the present use. to see that it complies to the use°for which it -was purchased. 3) The Administrator was instructed to set a meeting date for an interview with 'Millard°Bush in March 5, 6, 7, or &. ° ° ° 4) Minnehaha Creek Watershed District minutes of January 17 were ° 0 noted. g $) Motion by Parsons second Hunt the building inspector,pe instructed to check possible remodeling at 36E6 Park Lane without a permit. ° Motion carried. O f) °Correspondence from the bound Youth Commission was ripad.,, They o requested to have a representative °from Spring Park at their regular meetings on the third Monday of each month. A letter ° to be sent stating that a time conflict 'xis�s°but Spring Park x4oule be happy to send a representative if some other arrangements ° ° could be°made. D 0 0° 7) A sign permit application was reviewed from Steve'McPherson, an ° evangelical speaker, occupying the Outdoor Living building. Motion by Hunt second Widmer that the permit be granted, waiving the fee, with the provisign that the administrator be instructed to take care of the matter of protruding signs. Motion carried. o° 8)° Installation of an air purifier Alas discussRd. Mr. Don Dill to o submit a bid on installation of an electronic purifier. o ° °9) Motion by Parsons second Hunt to adjourn at 10;35; P. P1. Carried. ° o o o Village clerk/Treasurer ° -� a VIIJ V;E OF SPRING PAM SP 1PApr:� t.Ii,lES2TA ° INlVOICES FOlk PAWIENT ° 0 ° o ° February 19, 1974 0 1. Vorthern States Power 359.95 Park 96.55 - Hall ,40.75 'Sewer 11510 ° Wester 105.47 - Parking Lot 2.08 2. WatezOProducts Company 14.05 3. ° Shepherd's Laundry ° ` ° 13.00 a 4. ° Tri State Drilling' ° 108.00 ° 5.° Hennepin County - Spee. Assess. °19.15 6. City of Mpls.°(WorjChouse) 319.00 � °7. City of round (Fire & Police) 0 120362.47 0 8. Collins Atktomitic (S"�U*n Rink) 10.00 ,L '9. 'Frank Blackowiek) 3.00 �0. Satellite Industries ° - 106.36 °a 1. Metro Sexier Board ° 1,962.71 2-. havarre Hardware (Rink 829 - Hall 2,00) 10.29 00 13. A?orthwestern Bell Telephone 49.80 114. `Sterne Electric (Sewer 16.00 Hall 30.88) 46.88 ° ° ° c3 15. `' Gary L. Phlegei ° 265.00 ° 16. ,union 7?6 Nav ,re (Sewer) ° 7.50 17. Crown Rubber Stamp Co. ° g5.70 op -18' State Treasurer'(Dtk) yeaSly rental a 1.00 ° 19. Roger Hennessy Agency °(inspector Bond ` 10.00 20. ri.D J.°Long Company, 236.32 Sun Newspapers °° 9.50co o o lo 0 o op a , n U o° C o C O ° O o VAIAGE (IF SPRTNG PAIs K SP^I ZG PXI K. KINNEESOTA AGE4DA ° March 4, 1974 ° 7:30 P. m. ROLL CALL: ° 0 .. 1. .Minutes of Feb"ruary 19, 1974 ' 2. Planning Commission Minutes Feb. 20. 3. :;esolution 74-7 Re: ° Debt Retirement investment 4. Appointment of Local Fuel Coordinator o a. Local meeting March 6, 2:00 P. m. in St. Louis Park 5. 'Iesolution 74-C Re: Offic; -I jppointment of Civil Defense Di°ectorJ- Appointment - Bicentennial'Commijttee 7. Firestone Oil Co. - letter �. A! Quello: I. Easement for Seton Townhouses ° ° 2. Use of Dongoske off street parkin 3. Lord Fletcher's Restaurant grease trap agreement ° w'-, c1. `' Draft 'letter to Attorney,.Gener.-il re: Dance Ordinance, 5. Delinquent taxes-eStannard property ° 6. kezonin$ � Advance Mact&ine 7. Rezogimg,�-- Twin Birch E. Texaco pr4Perty - UseoPlan 9. Vic`ok Manson - procedure -for collection of expenses ° re: condemnation 0 9. Rt�solution 74-6 Re: Closing 4f rai,�_-oad station 10. Shoreline 'Early Childhood Developmq t Center - $180.00 needed 11. Census Plan ° J ° 12. Correct 'Resolution 74-5 13. Executive meeting March 6, 1974 14. Invoices for paymer,t ° 15. Licenses and Permits: 1. Garbage.Haulers _ o a. Blackowiak & Con ° b. Woodlake Sanitary Seri=ices o n. epandable Sarvices d . Waste C>>nt rot , Inc. 0 2. Dance & Con--ert Permits ° a. Walden Two`- 4 dances - Mara,°9-16-23-30 16. Raise for cleaning help 50#,, per hour total 2.50 per hour 17. Authorize study Well #1 ° 18. Misc.° o o 0 ' ° U 0 0 0 VILLAGE OF SPRING PA:a SPRING PARK, MINNESOTA a G O ° COUNCIL PIINUTES Ynrch 4, 1974 ROLL CALL: Rockvam, Hunt, Parsons, Anderson, Admer present O 1) ` Minutes of Febtuary, 19, 1974, were read. Correction was made on paragraph!2 p.ge 3: Paragraph 3 �:o !,,e°incorporated into paragraph 2 anq, the followivG statement be added; "The attorney ides instructeii to investigate the present use to see that it complies to the use for which it was purchased." Also, notation be made that the building inspector reported his investigation of 36£6 Park as to any work being done without a permit: Ile stated that he could see no wark being but perhaps cleapins,up. Motion by Hunt second Parsons`to approve the minutes as amended. Motion carried. ° 2) Planning Commission minutes of February 2C, 1974, were read. 3) Motion by Hunt second Anderson to adopt Resolution 74 authorizing the Mayor and Clerk to sign a certificate of Deposit and re -invest th6 principal. Motion carried. 04) Motion by Anderson second Widrier to appoint Village Council as Fuel - Coordinator, with territ D. Schmidt acting as representative. Carried. °5) Motion by Parsons second Anderson to adopt Resolution"�i4-E appointing Gerrit D. Schmidt as;,Civil Defense Director. Hotion carried. ° 6) Motion by Widmer secon4 Parsons that all the Councilmen act gs a ° committee for the Bicentennial Observance. Motion carried. 0 7) A letter from Jaye Truax in regard to his plans for u °?rading the oil st�orage tank,, dikes` at°4454 Warren Avenue was P—-rehad requested these plans. o E) -Mr. & Mrs. Thomas Mattson appeared befo Council stating hockey pucks from the Village rink had been hitting their house, one having broken a window. They asked that some remedy be made for fence height and also drainage°to prevent flooding on his, -,lot. The matter was referred to the Park Commission and the.Village Administrator for immediate action. ° 9) Mr. Quello �'fias asked about ,the easement -of Seton Townhouses. Mr. Quello stated that Mr. Posnick should have the property surveyed. 0 O 10) In regard to, the use of Dongoske property on Co. Rd. 15, Mr. Quello M1 i ti o � o n ° o , o 0 COUNCIL IIIN`UTES o March 4, 01974 ° Page 2 0 0 ° o 1) stated the lot is zoned commercial and permits public garages and parking lot. Trucks can he parked and the present use in not in violation. ° o o r °2) Lord Fletcher's "Grease Trap Agreement" has not as yet been resolved.'' Mr. Quello stated that the -agreement is in the hands of Lord Fletchpr's attorney. 3) Motion by Parsons second Anderson to instruct the Village Attorney to meet with Doug Head for consultation in writing an amendment to `the present dance ordinanceQ 4) Discussion of the use plan on the T4.xaco property revealed the present use is consistent with the Shopping Center zoning uses. The Village Administrator was instructed �o write a letter to SAGE Corporation stating that the Texaco Station use is not in violation of Village 0o dinance. Also that this problemis an internal problem between GE and TEXACO. 'The Nayor too sign the letter. Motion was made by, Berson seconded by Parsons and carried. ' ) Mi. quello informed Council that the purchase agreement with Zlobert Dongoske for the Old Liquor Store property had been amended to adjust payment dates to August instead of April. o 0 Recess called at-9:25 P.'P:. ° Meeting recalled to order at 9:4C P. M. 6) -Motion by Parsons second,,`eWidmer to adopt Resolution 74-6 opposing the closing of the Spring Park Burlington Northern depot and asking for ° 'a two year moratorium on. disc antinuation of serv.. Gerrit Schmidt to. attend the public hearing on March 7 in Hutchinson. Motion carried. 7) Motion by Hunt second Anderson to pay $180400 to the Shoreline Early Childhood Development Center for Spring Park's participation cost. Motion carried. 6) Motion by Pf:rsons second Widmer to authorize the Village Administrator to conduct a survey census as presented and also direct leLters to apartment managers. Motion carried. Cost was determined to be $79.00. 9) March 6, i574, 7:3C P. M. was the ck.te set for an executive meeting. ° 10) Motion by Hunt second Anderson to authorize a f ., ° drill by the Mound Fire Dept to remove the Tastee Freeze building. 'Motion carried. Jeff Parson, voted nay. ° 0 0 0 u o 0 0 COUNCIL MINUTLS llnrch ,4, 1974 Page 3 o 1) Motion by Hunt second Widmer to pr.y invoices as presented. The insurapce check to be withheld to compare last year's figures. Motion carried. 2) Garbage haulers permits were approved ps follows: Bleckowiak & Sdn -_Motion by Hunt second Parsons - carried. T400clgke Sanitary Services " Depe'ldable It Services Waste Control, Inc p ° 0 3) Motion by Persons second Hunt to appliove four dance permits for Walden Two on March 9-16-23-30. motion carried. 4) Motion by Hunt second Anderson to approve 38 concert permits for Lord Fletcher's as follows: March 17-25-26-27-2E-29-30-31 and all the days of April, lst thru the 30thi, Motion carried. 5) Motion by Hunt second Anderson to'approve the following permits for the Minnetonka Mist: Dances on Lr•-ch 1'-16-23-30 and Concerts on March 5-6-7-a---12-13-14-15-16-19-19-20-21-22-23-26-27-2F-29-30. Motion carried. a o °J 6) Motion by Hunt second Parsons to refer the r-a tter of tc pay raise for cleaning help to the Village Adainistrator. lion carried. 7) Motion by Widmer. second Parsons to authorize a study of ;,cell No. 1. Motion carried. ° 6) Notation was made that a check from Advance Machine had been received for sale of tt2e Thomas and Church propertyt 9) Motion by Hunt second Parsons to appoint Harold Kokesch to the Planning Commission for a term of four years, 1/1/74 to 1/l/74. Fotion carried. ° Afr. Kokesch to be no°tified of his appointment. ° 10) One other vacangy on the Planning Commission will he filled not later than March 18, A74. 11) Planning Commission to be givecopies of ° r.` proposed amendment to. o Ordinance 35 in regard to lakeshore'setback. O %J2) Motion by Parsons second Hunt to adjourn,ac 11:30 P. M. .Motion carried. ®1 Village Clerk Treasurer it ; 9 ,v. a Ll ° VILLAGE OF S H:I% PARK SPRING PARR, MINNESOTA o o INVOICES FOR PAWIENT ° March 4, 1974 ° 1. NSP (Street) 239..€5 ° 2. Gary Phlege` r 125.00 °3. Marina Auto Supply ` 4.35 ° 4. Hinnegasco 146.82 5. American Linen Supply o 3.30 6. Spring Park Car Flash 31.54 7. Uniforms Unlimited Inc. 75.20 8. 'Robert Donsoske Corp. 566.93 0 9. Frank'Blackowiak 3.00 ° 10. Tri State Drilling 30.00 11. Miller Davis Co. 40.39 12. Pipls. Star & Tribune 14.50 13. City of Hound 551'00 14. Awards, Inc. 0 22.85 15. General Repair Service ° 184.5GP 16. Pitney Bowes 54.00 17. Can Tax Industries 176.23 ° 18. West Publishing Co. 4.50 19. West Hennepin Assessment District 610.50-- 20. Roger Hennessy Agency Q 2882.00 - HoLo 21. Croton Rubber Stamp Co. 0 15.00 22. Spring Park Grocery 5.79 ° 23. League of llinn. Municipalities 25.00 0 ° o Total $6012.29 ° `O o o ° 0 ` ° ° o o 0 0 o O o ° ° d .. o O o o VILLAGE OF SPnI%0O PA,,K SKIING PARK, MLVXESJTA o AGENDA ° � o o ° Rarch 18, 1974 ROM CALL: °� ° 1. Minutes of March 4, 1974 ° 2. Planning Commission Minutes March 6, 1974 3. John Goodman - Off Sale License ° ° 4. Mike Gorra - S & 11`Easement (Copy of letter) 5. Sign, Permit—Sutters 1 ° 6. Census Plan o a 7. Appointment of H. Kakesch - Resolution a t' . Investments J 9. Invoices for Pavment 10.'Real Estate Tax Resolution 74-10 a 11.° C. C. Ludwig Award 12. Quello: a a. Collins Quit Claim Deed a �l o b. Dongoske Purchase Agreement c. Letter re: Seton Village d. Rezoning ordinances o 13. State Civil Defense Meeting 14. Garbage Haulers Application - Mike's Sanitation 15. Police Report for Jan. & Feb a ° 16.a DNR - Shoreland Ordinance ° ° 17.° Establish Fire Zones le. Misc. a.. License Fees - Permits b. Hire Utikities Map - Letter W. Bush v c. Court trial - Allen Property d d. Walden 1<ao - Sign Permit ° G o c _ o � Q ° a o o ° c o ° 0 \\U\ O o O o 0 O O O O VILLAGE AI SPRINg PARK o SF I:.'i- _ r "tK, Ni'LNNESOTA Ct2i�n�;1 I iv'GkI'ES March 1,5, 1974 o , -ROLL CALL: Rockvam, Hunt, Anderson & Widmer present Parsons absent o 0 1) The Minutes of March 4, 1974, were read. Tc4r;orrectiogp were pointed out: Page 1 paragraph 4 should read that Council was appointed as Fuel coordinator with Gerrit Schmidt designated as representative and Page 2 paragraph 6 should read " a moratorium for two years on discontinuance of service. 2) Mr. Quello reported on Dance Ordinance. He will have it ready by the end of the week. 0 3) Motion by Hunt' second Widmer_that the minutes with the above corrections be approved. Motion carried. 0 o 4) The Minutes of March 6 Planning Commission meeting were read: 0 5) Mx. John_, Goodman appeared with his application for Off Sale liquor license at the Marina Shopping Center. Application has 'been investigated by the Police qtnd their report was attached. Motion by Hunt second Anderson to refer the application to a, committee of the full Council to review and discuss Mr. Goodmen's application. Motion carried. 0 a 6) A letter to Mike Gorra from Gerrit Schmidt was read. Tjhe letter ,asked for details('of the new sewer & water installation at the site of his 56 unit apartment. 7) A sign permit from Floyd Sutter was Presented but was ruled incomplete. Motion by Widmer second Anderson that this application be corrected by the next meeting or a citation will be issued.. Motion carried., g) Mr. Schmidt reported that the CensusP plan is in progress. 9 Council 4as inforned,by Mr. Schmidt that $50,000. has been invested in US Treasury notes until June 21 at 7 314%interest. 10) Motion by Hunt second Anderson to approve the invoiceAor payment.. Motion carried. o Resolution 74-10 in regard'to the Tax Burden in Minnesota was deferred ° for study. 12) A letter from the League of Minnesota Municipalities on.the C. C. Ludwig award was read. o liz ,o ° COUNCIL MINUTES larch U, 1974 Pa ge 2 1) Kr. Quello was uestiofted on the Collins Quit Clnim deed. He stated he did have it ready. 2) Mr. Quello reported that the Dongoske purchase agreement was changed as to payment dates. There are two signed agreements. on file showing two different payment dates. Motion by Hunt second Widmer to void the agreement bearing the April payment date and retain the correctly dated agreement as -August payment date. Motion carried. 3) The Attorney reported that the rezoning of the Advance Machine property -f4as in order and legal description was accurate. 4) Twin Birc ` rpzoning presented more complications. Mr. Quello stated thail�a little more study was necessary. O o d 5) Report was made to Council on the court action regarding the Jack Allen property. 'Mr. Quello stated that this.was the third appearance in court and that another was scheduled in about four weeks. Any repair contemplated by Mr. Allen will have to conform to the State Building Code and go through the proper f channels oapproval, Planning Commission and Council. �+ o 6) Motion by Hunt second Anderson to authorize the;Administrator to attend the Governor's meeting at the Leamington Hotel on°disaster§. Also, authorize Attendance of any Councilmen who are available. notion carried. 7) Motion by Anderson second Widmer to approve a garbage hauler's license for Mike's Sanitation. Motion carried. 8) Council was informed that dog licenses were due for renewal on March 1. Last year Spring Park Issued fifty licenses. So far this year only twenty have reapplied. Council suggested that a newspaper story may might encourage residents to get their dog licenses promptly. 9) Motion by Anderson second Widmer that the Administrator be in- structed to forward to the Department of Natural Resources a copy ° of our present zoning ordinance to comply with their request:° Motion carried. o 10) °Fire Zones were discussed. Twin Birch Nursing home hes requested a determination of fire classification for their new construction. Mr. Schmidt was instructed to form a committee of the Building Inspector, Fire Chief, Builder and Architect, ?7ngineer and Fite Marshall to arrive at this determination and recommend to Council for action. Also the Planning Commission is to be instructed to draft an ordinance for Council reviewal on a Village plan for fire zoning. A o U COUNCIL MIA'UTES ° March 18, 1974 ° Page 3 ° 1) The possfbiiity of changing the fees for liquor, beer and set up licenses.was discussed. The administrator was instructed to compile �costs of police, etc. and contac�L,,�,the state liquor commissioner for ° input on fees. 2) A letter was read from Willard Bush declining the Utility Superin- tendant's position. a 3) Motion b_v Hunt second - Anderson that the Administrator contact the previous applicants who fulfilled the requirements of the position. and ty re a utility superintendent. Also a contract to`be prepared ane the general terms of his duties to be listed.. Hotion`carried. A) Motion by Hunt secord Widmer the the sign permit submitted by Del Mtblder be referred (to the Planning Commission: on March 20 and then ° Council will consider on April 1. Motion carried. 0 5) The Building Inspector reported that the Victor Swanson house has ° been removed by Illies & Sons on:Merch 9. ° 6) Mr. Schmidt reported that several parking lots in the Villagge do,, not comply to the conditions set forth in -the parking lot ordinance �+■►► as to control gf rapid run off water. The administrator was instructed to contact these offenders to ask for up,rading of their lots. 0 7) Planning Commission candidates will be interviewed before the next meeting and appointment of the vocancy will be made on April 1.� 8) Mr. Widmer inquired about the ordinance violation noted in the February Police report. Information u411 be obtained from the Police Department on ghat the violation was. a 9) Motion -by Anderson second Hunt to adjourn at 9 :55 P. J1..11otion carried. e o ° ° o Village Clerk Treasurer 0 e (n, _ a ' g o ° o E� ,VILLAGE OF SPRING PARK ° SPRING PARK, MINNESOTA a ° ° INVOICES FOIE, PAYKEW ° ° March 18, 1974 ° ° 1. Allan Quello (Sale to Advance Mach) a 150.00° ° ° 2. JNavarfe Rdwe 15.06 �3. North©,restegn Bell �50.5,9 ° ° 4. City of Mpls,. (Workhouse) 1.00 5. Northern- States Power °° 383.79 ' 6; °L ° Miller Davis Company 5.64 0 7. Patricia Ostinonson (Mileage & Exp,) ° 28.34 8.° 'Metro Se ° ° ° 1962.71 9. -Shepherd�Laundry o ° 13.09 10.° Spring Park Grocery 1.62 . 11. Satellite Industries 77.00 12. Markson Company. ° ° 11.02 ° 13. Marina Hdwe° 4%91 0 ' 7t4.' Shorline Early Childhood Development,CenteiE, 180.00 15. Reo Raj KLnnels 1.50 °,16. Robt. Palston (Paid) 229.50 X7. M. J.°Long Coi 84.56 18. Village Printers (Census Cards) °_ ° 15.05 ° 19. U. S. Postmaste°r- ° ° 100.00 ° 20.. Roger Hennessy Agency (Revised Amt.) 2515.06 =a 1f ° © ° ° Total ° 5830.29 o ° ° ° o ° o 1I1 ° O ` o p l U a 00 d ° VILLAGE OF SPRING PARK SPRING PARK, MINNESOTA ° o AGENDA ° April 1. 1974 O ° o ROLL CALL: 1. Minutes of March 18, 1974 ° o° ° 2. Planning Commission.Minutes March 20, 1974 ° 0 Mtka Mist - signs permit b. Kenneth Reich - Fence Permit C. Walden Two - sign permit d. Ron Mann - sign permit 3. Appointment to Planning Commission 4. Human Rights Appointment 5. LMCD Minutes Feb. 27 6. MCM Minutes Feb 21 ° 7. Invoices for Payment o "'(See * S. Dance/concert permitsbelow) '-' 9. Gorra —vacation of Lafayette Ave. Q 10. Utilities Superintendent contract o` ° 11. Misc. o ° a. Suburban League letter Ludwig Award b. Information on Revenue Sharing o° c. Financial Statement 1973 * Minnetonka Mist - Dances (4) April 6-20-27 b May 4 Concerts (20) April 2-3-4-5-9-10-11-12-16-17-18 ° 19-23-24-25-24-30° o May 1-2-3 o� o ° Walden Two S Dances April 6-13-20-27 4 May 4 ° 0 ° o o 0 0 O 0 0 0 0 0 o o ° o o o ` o 0 o VILLAGE OF SPRING PARK i SPRING PARK, MINNESOTA ° COUNCIL MINUTES o c April lt, 1974 o o ° ROLL CALL: Rockvam, Hunt, Anderson, Widmer present --Parsons absent 1) Minutes of March 18,, 1974 were'read. Motion by Hunt second Anderson ..that the piiiutes be -approved as read. Motion carried. QD2) Platiming Commission minutes of March 20 Were read and the ,following actions taken on their recommendations. o � 0 O `l o� o 0 ° a. Motion by Anderson second Widmer that a .sigm$ermit be ,approved for the Minnetonka 14 s"t as presented. Motion carried. }, b.`Moticn by Hunt second Anderson that a,fenc6 permit with variance r 'be granted,to Kenneth Reich. Motion ,:carried. ' C. Notion by Widmer second Anderson to approve a sign permit for ° 2 new signs at Walden Two. Motion carried. d.34otion by Hunt second Anderson to approve a sign permit for Ron Mann `Realty Co. In the Sk &et Building 'subject to a check of ° clearance over County right of way. If sign is over, right 4 of -way a certicate of insurmice is to be filed with the Clerk. ° Motion carried. y c o � ° O ° D 3) Appointments to the Planning ZsLoicqnd Human Rights Commission were tabled`to a Special meeting at which the candidates are to be asked to attend for interview. o c o Anderson °° ° 4) Motion by° Hunt second/that a Special Meeting be set °before the neat regular meeting at the call of the Mayor. Motion carried,. 0 5) LHD Minutes of Feb ,27 were reviewed by Council and W, sentative, Gerrit Schmidt. o 6) Motion by bunt second Anderson to 'approve the invoices for payment as presented. Motion'carried. 7) Moti�+n by� Andderson second °Widmer to approve dance permits for the c Minnetonka Mist on April 6-20-27 and May 4; Concert permits for ° a, the°Mist on April 3 4-5-9-10-11=12-16-17-18-19-23-24-25-26-30 and May 1-2-3. Motion carried. .g) MotV n 'by aAnderson second Widmer to approve five dance permits for Walden Two on April 6-13-20-27 and May 4. Motion carried. 9), Mr. Mike(qorra submitted a letter of application for vacation of Lafayette Avenue in Minnetonka Park. ° o o lication for �"10) lotion'by Hunt -secon4 Anderso� that on Mr. Gor �- appo a 0 COUNCIL MI'WES` c April 1, 1974 g .Page 2 0 ° e- c; for vacation the petitioner be chargednfor all costs incurred for, ,the proceedings and 'that the application be.forwarded to the attorney for verifcation of legal description, etc. Motion carried. 0 1) Nbtioq'%Iby Hunt second Anderson that Mr. Gorra's letter be accepted as an official petition, 'Since Mr. Gorra is the only property owner Involved in the vacation. Motion carried. 2) The employee contract for David Landberg was review by Council. Mr. o` Landberg will start work with the Village as Utilities Superintendent, on April 89 1974. Motion by Hunt second Wider that the contract be accepted as written. Motion carried. o o a 3) A letter was read from the Mayor of St. Anthony Village requesting support for nomination of Victoria Joyner for the C.-C. Ludwig Award. 4) Mr. Hunt suggested that an agenda item for the next meeting be the transfer of funds from Water Main Construction and Storm Drainage as these need no long be carried. 5) Mayor`Rockvam recommended that the updating�of the zoning map in ,. the meeting roan be given to the Planning Commission for a project. Mr. Schzd dt suggested that due to the -complication of legal descript- ions, this project could better be accomplished by the engineer. A five minute recess was called at 8:55 P. M. o Meeting recalled to ord�,T at 9:10 P. M. 0 6) Mayor Rockvam questioned Mr. Quell* on new legislation on liquor control limits. 'Mr. Quello will have a report at the next meeting. 7) Del Mulder questioned the status on the dance ordinance. Mr. Quello stated he has a proposal for a dance ordinance -and will send it to the` Council for reviewal. 8) Suggestion was made that an ordinance should be anacted to provide for recovery of'costs incurred for rezoning, licensing, etc. oA recom- mendation will be forthcoming,from the Village Administrator. 9) Mr. Quello was asked if the Twin Birch rezoning amendment was ready in_final form. He stated it will be ready for the next.meeting. 10) Mr. Quell* was also questioned on the Collins Quit Claim deed. He �ot�.wr stated that it would be accomplished in April, 1974. 0 0 0 o ` O O Oo c GOUNCIL�MINUTSS April 1, 1974 ° • Page 3 ° 1)° Mr. John Goodman's application for an Off Sale Liquor License at the Marina Shopping Center was presented to Council. ° 2) Motion by Hunt second°Anderson that Mr. Goodman's application for 6�� ff Sale Liquor License be denied. Motion carried unanimously, g �+�� �four members present. 3) Mr. Del Mulder questioned thw Council on the duties.of police officers. when on duty at dances. Mr. Mulder was told that the officers' duties were to enforce any ordinances of the Village and that if he had any complaints, they should be directed to the Village Administrator. 4) Motion by Anderson second 'Widmer to adjourn at 9:30 P. H. Motion Q ° carried. 0 p k o ° Village Clerk/Treasurer ° d ° o o ° 0 U O o n 0 0 o 0 o O o � a ° m o O O Y3ukA OF SPRING PARK , o SPRING PARK, MINNESOTA o0 INVOICES FOR PAYMENT April 1, 1974 ° o 1. Village Printers (Water/Sewer) 19.03 ° 2. Lk Mtka Auto Supply 35.86 3. Wound Medical Clinic '15.00 4. Illies & Sons 1 ° 115.00 5. Leagpe of Minn. Nun. 4.00 0 0 6. Charles Slectronics Mngraving -1.45- ° 7. Metro SeweroHoard 10962.71 8. Minnegasco ° 98.24 ° ° 9. Robert Polaton "4 hrs .@ � .10 0 224.40 0 10. Thomas Matson (Window repair) 7.11 0 11. Barbara Heyman (Ordinances) 348.00` "12. ° Sales Tex 241.69 13. Sur Charge 6.50 14. Spring Park Grocery' 10.27 15. Robert Dongoske (Snow Ploang) 274.71 a o 39363.97 ° 0 0 0 0 0 a o G o ° ° o ° VILLAGE OF SPRING PARK ° SPRING PARK, MINNESOTA ° o0 ' ° a AGENDA o SPECIAL MEETING ° ° April 8, 1974 7:30 P. M. o ° 1. let draft of Dance Ordinance 2. Rezoning Ordinances ° a. Advance Machine Co. b=. Twin Birch Nursing Home o ° 3. Candidates for Planning Commission ° 'Frederick "Fritz" Schroeder, — 7: so M 2. Jack Hagen 0 8: o o r" W ° 4. Candidates for Human Rights Commission,, ° 1. Mrs. Jan Reese 2. Clarence Eagan S. Schmidt Court Costs O 0 0 c ` }o ° p ° - a 0 ° ° o ° a O o o 0 o Q CQ o J c o° CO VILLAGE OF SPRING PARK SPRING PARK, MINNESOTA G COUNCIL MINUTES SPECIAL MEETING April 8, 1974 P 0 ROLL CALL: Rockvam, Hunt, Anderson Parsons, 6 Widmer present Meeting convened at 7:30 P. M. Subsequently, on motion by Hunt. second by Widmer meeting recessed for the purpose of interviewing Mr. Clarence Eggan, candidate for the Human Rights Commission. Motion carried. 0 Recalled to order at 7:50 P. M. ` U First draft of the dance ordinance amendment was presented by Mr. Quello, Village Attorney. Council discussed the proposal as presented permitting dinner dancing under certain circumstances. Suggestions were given the attorney to further modify the amendment by (1) def*ning dinner dancing and (2) possiblly amending the liquor ordinance to provide dinner dancing. The matter to be discussed again at the next meeting. CZ Motion by Hunt second Anderson that the rezoning of the Advance Machine be published as presented by Mr. Quello. Motion carried. Motion by'lbnt second Widmer to authorize publication of the Hain Birch Nursing home rezoning. Motion carried. o After a short recess the Council discussed payment of professional services fees in connection with drafting of Ordinance 44 and the court costs for the subsequent law suit. Three questions were posed to Mr. Quello, Village .Attorney. (1) Does Resolution 73-26 conflict with Ordinance " section 94 (2) Does the Village have a�legal obligation to pay these costs? °(3) What percentage of the bill presented by Walter Baker does not duplicate work done by Mr. Quello? Answers to be forthcoming from Mr. Quello. 0 0 J Mr. Mike Fadell was present and voiced ,complaint on the unsightly mess at the Seton Channel on the SAGE property. The Village Administrator to contact SAGE Corp. and ask that it be cleaned up before Monday, April 15. ,Also, SAGE to be asked to keep this area clean throughout the coming season., This directive was authorized on motion by Parsons second by Widmer and carried. Motion by Anderson seerd Parsons to adjourn.at 10:20 P. M. Motion carried. Village Clerk Treasurer O (0 0 VILLAGE �OF SPRING PARR o °` ° SPRING PARK, MINNBSO?A ° ° Q AGENDA ° April 15, 1974 ° 7:30 P. `M. ° o 0 4 ° o ° ROLL CALL: ° 1. Minut of April 1 2. Minute of April 8 3. Planning Commission minutes`- April 3 and 10 4. Dock Application - LMO - Walden Two ° U[CD notica of public hearing ° 5. Notice o€_vieeting - Sub. Pub Health Nurs Sery May 16, 1974 6. Minutes of SSS Advisory Board 7. Junk Auto disposal S. Decision from Public Service Commission on Depot 9. Assessing District Joining resolution 10. Bids for office space 11. win Birch zoning o ° 12. Advance -Machine zoning ° 13. Leagµe of Minn. M nic. Convention June 12-13-14 14. Reconsider Off Sale _license 15. Parking lot off street 16. Planning Commission appointments ° 17. Huainan Rights appointments 18. License renewals 19. Employee contract signatures ° `20. Investigation.fee costs ° 21. Special Use pemit - Sterne rlec. Co. ° 22. Set date for Special, Council Meeting 23. Spring Clean Up 2�. Misc. � o ° ° o o ° ° o o ° o o 0 o ° 3 0 O � ° VILLAGE. OF SPRING PARK ° SPRING PARK, MINNESOTA ° COUNCIL MINUTES J April 15,'1974 ° _ Q ROLL CALL: Rockvam, Hunt, Anderson; Widmer present Parsons absent _ a 1) The�Minutes of April 1, 1974 were read. Motion by Anderson second 0 Widmer that the Minutes of April 1, 1974 be approved. Motion carried. 2) Motion by Hunt second Anderson to approve the Minutes of April 8, ;1974. Motion carried. ° o J 3r) Motion by Hunt second Widmer that Mr. Jack Allen be notified of the Planning Commission meeting on April 17 at which his applications for remodeling two houses, 3889 Sunset and 3886 Park, will be considered. Nation carried. ° ° 4) a Notice was read from the LKCD of a public hearing to consider the Tonka Boat Club variance application for dock permit. The hearing ° to be on April 22, 1974. The 1UKCD submitted an application for a dock permit from°Del Mulder for Walden Two. Approval of zoning is required from the Village. Motion by Anderson second Hunt to approve the Walden Two dock application as to the zoning. Motion carried. o� 6) aA notice was read -from the Suburban, Public Health Nursing Service of their annual meeting t9 be on May 16, 1974. ° 7)° Minutes of the Southwest Sanitary Sewer Advisory Board were read. °a 8) , -A letter from Hennepin County was °read amtounc_i.ng a County funded plan for junk auto disposal. Forms must be filled out for each auto. ` 9} o ° A Public Service Commission order regarding Burling, Northern Railroad ° ° petition was read. The order approved BN request to handle their o rail business by way of a mobile unit pnd abandon the Idepots in ° several villages including Spring Park. The depot and structures in Spring Park will remain until further direction from the Commission. ° 10) Motion by Hunt second Widmer to approve Resolution 74.10°approving the,Village of Minnetonka Beach entrance into the West Hennepin ° Assessment District. Notion carried. ° ° ill) The Village Administrator informed Council;.that expansion space • will be needed for the West Hennepin Assessment District. Possibly an addition may be considered. Remodeling basement was not feasible. o , `COUNCIL MINUTES April 15, 1974 Page 2 0 0 0 J 0 ° 1) Motion by Anderson second Widmer that the Village Administrator proceed with conducting a°feasibility study on an addition,,to the present village hall building. Motion,carsied. 2) Mr. Quello, Village Attorney, informed Council that the Ordinance 'amendments in connection with rezoning the Twin Birch Nursing and the Advance Machine parcels Were in order for publication. o o ° 3) Attendance at the League of Minnesota Municipalities Convention in Duluth on June 12-13-14 was discussed. The matter tabled until° the next meeting. ° 4) Mr. John G?odman appeared asking Council to reconsider his application for an OFF SALE liquor license in the Marina Shopping Center. Mr. Hunt'suggested we hear from the present liquor license holders before a decision is reached. Motion Dy`Hunt second Anderson that the present license holders be notified of the application and asked for their input as to what effect a new license might have on their present business. Motion carried. 0 0 ° 5) shott recess was called. Meeting back,to order at 9:00 P. M. 6)0- The Village Administrator informed.Council that many off street ` parking lots In -the Village should be brought up to standards of Ordinance 19.08 and the LMCD Guidelines. c 0 7) Motion°by Anderson second Widmer to instruct the Administrator to notify the,three parties involved as to upgrading their parking lots by letter. Instructions should specify elimination of rapid storm water runoff and minimum standards-. Time limit of 30 days. Motion carried. Q o 8) ° Motion by Hunt second Widmer that Clarence Eggen be appointed to the Human Rights Commission for a term running until 11/1/76. Motion- carried. 9) Five minute recess called. Reconvened at 9:35 P. M. ° 10) The employee contract for David Landberg was signed by the Mayor and Council ° 11) The Village Administrator informed Council that Jan Sterne (Sterne Electric) has applied for a.building permit for a ga°rage. Special use permit is required. Motion by Hunt second Anderson that Mr. Sterne be informed that a petition must be obtained from neighbors within 300 feet°and then submitted to the Planning Commission. ° Motion carried. °10 P o� ° ° � o c COUNCIL MINUTES April 151 1974 0 ° Page 3 ° ° 1). Motion by Hunt second Slidme`r that Uay 10-11, 1974 be set as e- tes fov- the annual Spring Pick UP. Bids to be obtained. Motion carried. 2) Motion by Hunt second Anderson to pay invoices as presented. Motion ° carried. 3) Motion by Widmer second Anderson that Council agendas be mailed to the three newspapers in the area, Sun, Laker and Enterprise. Motion carried. n 4) Motion by Hunt -„second Widmer to approve Floyd Sutter's Sign permit for the Lk°Mtka Auto and Boat Supply in the Marina Shopping Center. Motion carried. 5,) The building inspector informed Council that the Tastee Freeze building was demolished by burning on Saturday, April 13, 1974 as a Fire Department exercise. ° 6) ° ,Suggestion was made that at the upcomingomeeting on April W2`1' the Minnehahi Creek Watershed. District, Gerrit Schmidt suggest to the District the possibility of raising Gray's Bay dam from 6 to 12 G Inches to maintain lake level. o from 7) Letter/Hennepin County Commissioner Robb was noted on redistricting. _ n 8) The dance ordinance amendment was discussed. Further modification is necessary. This will be discussed after more revisions. L 9) Motion by Anderson second Widmer to adjourn at 11:30 P. M. Motion carried. ° o ° Ot O AIP - P_1A Village Clerk Treasurer ° ° 0 0 1 ° i C3 o c p o o I o 0 0 o o a VILLAGE OF SPRING tPARK ° ° n SPRING PARK,MINNBSOTA INVOICES FOR PAYMENT ° d` April 15, 1974 ° 8 ° CJ °1. o ° City of Mound ° 12,362.47 ° ° 2. Gary I. Phleger 310.00 ° ° 3. American Linen Supply, 3.30 ° 4.° Frank Blackowiak ° ° °3.00 ° ° 5. Spring'Park Car°dash 6.00 ° 6.- Satellite Industries ° 15.42 ° 7. Marina OK Hardware ° 1.86 ° Northwestern Bell „ 49.80 0 9. Shepherd's Laundry ° 13.00 10.° Apache Drain 6 Sewar Cing. Co.. 224.00 ° 11. Mtka Concrete & Exca. (Snow Plow) 207.48 °" 12. Reo Raj Kennels 0 1.50 ° 13. °David Landberg ( 4 Hours) ° 19.60 °a 14, Roger Hennessy Agency (fond -Schmidt) 18.00 15. Northern Stafes Power Co: ;58 160 °Spring Park, Grocery ° _ ° ° - ° 1.79 TOTAL o 13,783.80 ° ° o ° 0 °.. °O - p 0 0 ° o° o z, ° ° o a o t, l O Q9 G o CP t. ° O °G^ ° Q O ° ° 0 VILLAGE OF"SPRING.PARK SPRING PARK, `MINNESOTA G ° t O O c 0 AP41 18,/ 1974 , 4 In TO: All Concerned ° FROM: Village Administrator '2 `SUBJECT: Special Meeting -!'Date - April 23, 7:30 P. M. o The mayor has requested that a special meeting be called.- ' on the above date to review the following subjects: ° 1. Second draft-,of''Dance Ordinance. 2. Review license°fees for Beer and Liquor ° 3. Misc? ° o o ° Gary Schm*dt ° o ° cc: Mayor, Council a ° Village Attorney ' ° o Enc. 2nd draft Ord. 17.05 ° o Do � o o ! ` o O � O o 1, ° O o J I o ° o 0 0 ° 0 ° � n C� u c o VILLAGE OF SPRING PARK ..J SPRING PARK, MINNESOTA MINUTES SPECIAL COUMIL MEETING c C2 April 23, 1974 , --PALL CALF: Rockvam, Hunt, Parsons, Widmer present Anderson absent. 0 J 0 Allan Qudllo, Village Attorney and Dave Duff, Westonka Suu were Also in attendance. 1) The 2nd draft of Ordinance No. 17.05 was discussed With emphasis on and regarding the two classifications of`aancing, namely, "dinner dancing" and "public dancing".. 2) Councilman -Parsons suggested that the Village could consider relaxing the dance regulations to possibly one more night s weak if Council was also going to relax and permit "dinner dancing" seven' nights per week as drafted in Ordinance No.J7.05,. V5 3) Hayor�aodcvam reminded the Council that the costt�f policing is co�tt4muallY,,vising and fears the cost will go even higher if the rugs are relaxe+t. The Mayor further pointed out that all operators have thw same opportunity to be eligible for "dinner dancing" if they would consider up -grading thoi.X establishment"nd qualify fore a liquor license. 0 4)_ Councilman HWat also reminded the Council that Police Chief Wilson ,had stated in his letter ° to the Village that Zhe 3.2 establishments, do require more pollicing than the establishment -that has,,liquor and is serving food. The chief explained that a place that has a liquor license-�and is serving food has a much bigger and larger investment to protect and therefore management and help is much more concerned and much more strict in Onforcing rules and regulations. <7 0 ` 5) Councilman Parso,�¢ stated the additional cost of policL should be considered part ,if _she cost el the permit if possible. o 61 Section 6.00 of Ordinance No 17.05 pertaining to hours was changed by adding to Sub. Sect (e) "accept Sunday wh" shall be between 8:00- M. and 11:00 P. M." and by striking tR� cards in 9ub.� Sect (b) "except When'Nev Year's Eva falls on a,Sunday Night". o o 7) a� other chadges included striking thd'word`"establishment" in Sect 7 S1:b (a) Yst line to "license holder" and Sub (b) let line by striking the Wgrda "in all establist�wnts"'to ''upon the premises of all license Molders". Section i�.00 last line SIO.00 was stridceand left blank. The above two items submitted for consideration only. 0 MINUTES - SPECIAL COUNCIL MEETING April 23, 1974 Page 2 11 ° llo stated the Ordinance should fill the requirement' uirement' for ° I) Mr. Que � q ° defining "dinner dancing" and was ready to be submitted to the Attorney General's office for their reviewal. ° 2) Mayor Rockvam suggested that Attorneys Quello and Head arrange a ° meeting and ice -draft the ordinance with the corrections and then present the new draft to,the Attorney General's Office. ° ° 3) `Administrator Schmidt presented a study of liquor license fees, set-up fees, 3.2 beer license and dance and concert permit fees. It'w'as pointed out that the fees from 3.2 beer°licenses have not been changed since.k.,Isage in 1951,°set-up since passage in 196i ° ,,been and liquor fees since passage in A967.; The'permit fee for dance ° ° and concert permits wa& also discussed and to what extent they ,generate dollars to the Village Treasury. It was pointed out in the study that,,the first quarter of 1974°hag sho�m an increase of 130%.in applications for concert permits as compared to the year. 1973, Dance & Concert permits for the first quarter amount to $050.00,as compared to $22,90.00 for the entire yearr of°1971. °4) After lengthy discussion it was proposed that the following fee schedule should be considered for year 1974/75: e ° 3.2 Beef Establishments ° (a) 3.2 On Sale License - $900.00 (b) 3.2 Off Sale License' 25.00, (c) o Sets Up License 30_0.0_0 ° TOTAL 1225.,00 Li xr Establishments o I�:.\ 0%_ 0_1_VW 2 Q7nn tin 4pJ Yu Q=&= L&UW"0W JiVV.VV 0 ) Off Sale License 200.00 ° ° o (c) ° Sunday (no change) 200.00 TOTAL 5 0� 0.00 ° 5) It was a -led pointed out that" the Set Up License must also pay $100.00 to the Minn. State Liquor Control Commissioner over and above the Village license fees. ° ° The fee schedule ,for concert and Banc permits in°the the opinion of ,the Council will°not be changed at this time for the following reasons: ° 1. It is not known at this time"when a final dance ordinance can be adopted. 2. All' licenses are renewable by July let. y 3. It "dinnerQdancing" is approved as drafted then a pre-set ° fee must be determined to off -set the revenue lost from "Concert Permits" in the liquor` establish ts. ( The study, °shows that this pre-set fee°should be 4340` .00.) Dancing would still require a permit for.each day dancing is held � ° whether it is,held tn,a liquor establishment or Deer tavern. -1tem #6 entered for °consideration only. o ° MINUTES -)SPECIAL COUNCIL METING o April 230 1974 ° c Page 3� li O 1) Council directed that,a,letter be sent to all licensed operators ° to appear 4t the Regular meeting scheduled°for:May 6, 1974, The letter 6 state all 'applicants will be heard -on the early parttf c of the Agenda, and also to inform the operators of the 1974/75 ° p�rvposec fee schedule. �° ° v 2) H"t moved that the Village Administrator be instructed to check the of� street Parking requirements oU the Hayviewand Edgewater. c Parsons seconded and motion°caried. 3) o Hunt moved adjourhment, widmer seconded;` motion carried., i Gerrit D. Sc t_, Administrator ° 0 ° ° o 0 0 ° F O o O ° o O c °o e fl� 0 O o ° o o ° J o ° 9 ° o VILLAGE OF SPRING PARK ° o °SPRING PARK, MINNESOTA e ° ° AGENDA REGULAR MEETING o May 6, 1974 U° ° a o ° ° ° o ROLL CALL: ° o ° a ° ° 1. ° Minutes of April 15,= 1974 2. 14inutes of April 23,.°1974 0° 3. General discussion of License Fees for 1974/75 0 4. 'Planning Commission minutes of April 17 to to It may 1 0 -5. Recommendations of the Planning Commission ° (Note: Mr. Haglund to appear at 9:30 re:, Jack Allen) 6. Spring Clean Up bids ° ° ° 7. Street Sweeping bids ° 8. Dance and Concert permits 9. NSP Contract °c ° 10., Twin Birch, Nursing Home plat 11. Invoices for payment 12 Jeff Peters - Human Rights Commission ° 13. Interview John Hagen - Planning Commission 14. Appoint committee to name lainicipal skating rink° ` Q 15. Correct minutes of 3/4/74 - page 3 line 7: strike #1 and replace ° with #2 16. Recommend vage increase for Ethel Schliep to #2.56 per hour 0 17. Suburban League°meeting 5/9/74 0 18. Suburban Nursing Service. meeting 5/16/74 0 19. BN Railroad letter �o 20. o Traffic report • Hennepin County a 1i1. o Annual report 22. Lake improvement 23. MCWD Public Hearjtg (pages 15-16) o o 24. Satellites foepark 2 each low bid 36.50 25. Light pole Village Hall ° ° 260 Rezoning study committee,report ° 27. Seton Townhouse DNR application 28. Misc. o ° o 0 ° n �c c D 0 O o o 0 ° o 0 9 VILLAGE OF SPRING PARK ° SPRING PARK, MINNESOTA a MINUTES -REGULAR rMEETING, May 6, 1974 ° o ° o � � o ROLL CALL: Rockvain, Hunt, Parsons, Anderson b Widmer present The Minutes of April i5, 1974 mere reed. On Motion°by Anderson second by Widmer the minutes were approved as read. Motion carried. The Minutes of the special meeting of April 23, 1974, were read. Notation to be made that paragraph 6 and 7 on page l and paragraph 6 on page 2 be reworded to make clear that these items were entered for consideration only. Motion by Widmer second Parsons to approve the minutes as above corrected. Motion carried. License fees were discussed... Voicing opposition were licensees, bDel Balder, Neil Cook, and Walter -Carlson. The feeling was that the amount of the increase (400%) was unreasonable. More information was asked for in regard to attributable costs of the increased police budget to the license holders., Another meeting to be set at which the Police department do to appear to inform Council of the percentage of costs directly attributable to the beer and liquor licenses in the village. Licensees to be informed when special meeting to take place. ° Planning Commission minutes of April 17 and May 1 were read. Upon the Planning Commission's recommendations."the followini permits were acted upon: ° o t r a) James Riley - Building Permit (addition of two bedrooms) Motion by Hunt second Parsons to approve the above permit subject to the approval of the building inspector. Notion, carried. O ° b) Will Thurk - Move garage, Motion by Parsons second Anderson to approve the building permit to move the garage -and to ° approve the variance needed for the garage. Motion carried. a ° c) tom. Naegele - Lord Fletcher's - Deck 6 Patio Motion by Runt second Andersou to approve. Motion carried. d), Mike Fadell - Building 'permit - garage addition & variance b Motion by Parsons sec and Widmer to approve and that a drawing a of the addition be attached to permit. lotion carried. Also, attach legal agreement between neighbors.- J o ° a o 9 0 0 MINUTES May 6, 1974 Page 2 ° Q O ° e) James Mueller - Building Permit - Garage °J Motion by Anderson second Widmertoapprove. Motion carried. ° o 1) Mr. LeRoy Haglund appeared on behalf of Jack and Mark Allen appli- cations for building permits to repair structures at 3889 Sunset and 3886 Park Lane. The Planning Commission, on May 1, recommended disapproval of the permits. The applications were not6in order. No action was taken on the applications pending completion as to material costs estimates and list of repair items required.,o Mr. Parsons was excused. 0 0 61 O 2) Motion by Anderson second Widatgr brut Blackowiak and 'Son be given the Spring Clean up contract for pick up on May 10-11, 1974. Motion carried. 0 . 0 o 3) Motion by Hunt second Widmer that Gordy's Sweeping Service be given the contract to sweep the Village streets. Motion carried. 0 0 _.� 4)° Motion by Anderson second Widmer to approve dance and concert permits for.the Minnetonka Mist as follows,: Concerts on May 10-17-24-3r and Dances on May ll-16-25-June 1. Motion carried. o 5) Motion by Widmer second Anderson to approve dance and concert permits c for Walden Two as follows: Concerts on May 24-26-31 and dances on May 11-18-25 and ,Rine 1. Notion carried. ° ° 6?j,Motion by Hunt second Anderson to approve trailer permit for Virgil o Redwing for a period of May 21 thru Aug 21, 1974; Motion carried., 0 7) Motion , by Hunt second Widmer to authorise the Ma)ror and Clerk° -to sign a new NSP contract to be effective Sept. lG,'�074. Motion ° carried. a o 0 8) No action taken at this time on the Twin Birch Nursing° Home request to subdivide property. 9) motion by Hunt second,Anderson to pay invoices as presented with the, engineer's bill being rebilled to the Seton Townhouses and.,' Construction Enterprise. Motion carried. a o 0 10) Motion by Widmer second=Anderson to declare Jeff Peters seat on the Human Rights Commission vacant. Motion carried. % rD °11) Meeting recessed at 9:55 P. M..', ck to-order�at 10:20 P. M, ° o 0 0 0 0 <r a ° o 0 0 0 o 0 MINUTES May 6, 1974 Q Page 3 1) Administrator Schmidt suggested that a caamittee be selected.to give a name to the municipal°skating rink Mayor felt this should be upon recommendation from the Park Commission and after long ° o range plans are investigated. 2) Motion by Hunt second Anderson to the correct the minutes of 314/74 as to reference to the well. It should be well #2 rather than Well #1. ration carried. 3)0 Motion by Anderson second Widmer that wages for cleaning help be raised to 2.50 per hour. Motion carried. o 4) Motion by Hunt second Anderson that authorisation be given to any of the Council who wishes to attend the Sub. League dinner/meeting ° on May 9, at Village expense. Motion carried. o O 5) Motion by Hunt second Widmer to atiWorize Gerrit Schmidt to attend the Suburban Nursing Service mieeting.on May 16, 1974. Motion °carried. A letter from Burlington°Northern dated April 16_, 1974, in regard to use of railroad right of way along West Arm Road Was read to Council. Action was tabled until consultation with engineer. 7) Communication was noted from Hennepin County on the following: Traffic report - Annual Report - Lake Improvement Report. ° 8) In regard, to the Lake Improvement report a resolution to be, drawn to recommend to the County to pursue Whatever avenue possibl - to continue the hio,caliber of Lake maintenance. Resolution to °be presented at the text meeting. ° of 9) Motion by Hunt, second Anderson t�t authorisation for installation° of two Satellites at Thor Thompson Park be given to low bidder, Satellites°, Inc., at 36.50 each. Motion carried. ° 10) Motion by Anderson second Hunt to authorise the installation of a street light in back of the Village Hall. Cost to be 4.60 monthly. Motion carried. o 0 0 ° ° J 11) °Rezoning Study' Committee report will be given Council and l ningli c ° Commission upon completion of theirs minutes. ° e* a �) Motion by Hunt second Anderson that approval be wholeheartedly given to the rip 'rap project proposed by the Seton°Village Townhouses.. This approval to be forwarded to the DNR.c Motion carried. n a o p o p O O J 0 0 0 Q ° p p 0 o p MINUTES May 6, 1974 o a b p b Page 4 0 a o0 1) Notion by Hunt second Anderson that the Clerk and Village Administrator be authorised to attend°the League of Minnesota Municioslities Cgmention'in Duluth°on June 12-13-14. Motion carried. 2) A letter from Rev. Zacher of St. John's Lutheran Church 'was 'read. The subject was the unsightly condition of the Seton Channel property. Suggestion was made that the letter be forwarded to SAGE'Corp. and an answer sent to Revue Zacher. ° `� - 11 m County Commissioner 3) Motion by Hunt second Anderson to notify Bud Robb/of the situation `Oat the Marina Shopping Center as to'\drainage. Temporary measures were taken by the County but permanent actions should be°taken to solve` the drainage problem. Motion carried. 4) A special meeting to`be°'et,for%iscussion of the proposed licence fees in the very near future. titotion'by Hunt second Anderson that, the concerned people, licensees, newspapers, police, etc., be notified of any special meeting`s to `discuss license fees. Motion carried. e n p Motion by Ahderson secmd Hunt to adjourn at 11:25 P. M. Motion carried. o 0 0 0 0 0 o o o e Village Cle Treasurer,,_] ° O 0 o 0 0 0 o r o 0 0 if ° O c ° ° VILIAGE OF SPRING PARK ° SPRING PARK , MINNESOTA ` ° O ° INVOICES FOR PAYMENT ° ° May 6, 1974 0 � �` 1 • Sun Newspapers, Inc. 3151:48 ° 2. Barbara Heyman 108.00 ° 3. Elmer J. Peterson 50.00' ° 4. Feed Rite Controls, Inca ° 114.18 ° ° 5. Bertelson Bros., Inc. 2.67 6. McCarthy `iTell Co. 24.50 ° ° 7. The Minnetonka Directory 1.00 8. Miller Davie Company 72.40 ° 9. Pitney Bowes ° 31.50 ° 10. Schoell b Madson`V a4 ° 527.81 (Gorra ° '383.8-1) °o © o (Seton Townhouses 144.00) ° ° ° 11. Sprig Park Grocery° 8.11 ° 12. Advance' Floor Machine Co. °° 9.72 ° 13. Min"negasco ° �° °67.0 ° 14. ° U. S. Pbstmaster,°(Postcards), ° 160.00 ° °« IS. -Marina Auto Supply ° 7.95 ' ° 16. o Keavenq's Navarre Drug 4.95 17. Ben�Franklin 13.41 ° 18. Navarre Hardware 24.30 ° ° 19. American Linen, Supply°° 3.30 20. °Sterne Electric -Co. ° ° ' °48.08 21. -Marina OK Hardware° 0 10.44 ° . Automatic Garage Door Co. 285.00 ° ° 2 ° Robert Polston ° 58.65 24. '�NW Bell Telephone ° ° 9 49.80 ° 25.° Spring Park Car gash 21.6-5 o 26.- Gary Phleger ° ° `27. Streeter Andrus 50.00 28. Northern States Power- ° 239.85 ° o a> ° ° 2s569.86 ° ° o ° 00 o ° O O ° VILLAGE OF SPRING PARK SPRI NG PARK, MINNESOTA o ° ° AGENDA o ° ° SPECIAL MEETING. May 13 pO1974 ° ° 01 7:00 P. M. ROLL CALL: o 1. Pr6posad license fees o ° 2. Amend Ordinances:- o ° ° o a) Ordinance #2 Subd.. 3 b)' Ordinance #24 Section 2 ° c) Ordinance #41 Sections 4.01; 4.029 4.03; 4:04 ° ° o ° o 0 0 o o ° o ° o O O o o o ° � p o ° ° o 0 0 O ' a� p o 0 o 0 G+ J 0 - o ° O ° VILLAGE OF SPRING PARK o , c SPRING PARK, MINNESOTA o MINUTES ° May .13,-1974 Special Meeting m ROLL CALL: Rockvam, Hunt, Anderson, Widmer present Parsons absent o 1) c Special Meeting was called for discussion of license fee changes. o Notices were sent to all present license holders., p ° o 2) Those in attendance:` o Del Mulder - Walden Two ° Paul Rakos - Minnetonka Mist ° Neil Cook - Golden Horn. a Don Dill Larry Junge Sun Newspaper ° ° Patrick Wilson - Chief '-df, Police o U Bill Mei�L�\- Village attorney representative ° ^ o ° D o 3) jjjjffff ��� iY Chief Patrick Wilson Was asked to elaborate on his letter°of summary on the increase in police costs for yeai 1974. He stated the main increases were for cost of living increase and the upgrading of t`he� ° eating and drinking establishments have brought more people into the area. J 4) Objection was voiced by the license holders that the mount of the ° proposed increase was too large for the site of their businesses. ° 5) J Motion by Hunt second Widmer to adopt Ordinance 45 amending the annual license fee for the sale of non-igtoxicating malt liquors and intoxieating liquors in the Village of Spring Park. Motibn carried. a6) Motion by Hunt second Widmer to authorise publication of Ordinance 45 1n the official newspaper on May 16, 1974. Motion carried.` 0 7) Motion�y Hunt second Ax@erson to adjourn at 8:30 P. M. Motion 0 o Carrie . d ° o ° 0 o � "VilLaga'C erlt ° a a ro o ,6 a G O O s O n O � 0 p c VILLAGE OF,SPRING PARK � a ° p ° SPRING PARK, MINNESOTA o � AG A� Oo " Oo ° May 20, 1974 ° ROLL CALL: ° 1. Opening and closing of Board of Review ° 2. Minutes, of May 6, 1974 3. Minutes of May 13, 1974 °°°° ' p 4. o °Warren°Ortenblad - Nursing Home building application S. Resolution 74-12 ,-'Henn Co. Lake Improvement 6,._,Appointment to Human Rights Commission 7s`°Appointment to Planning Commission ° 8. Bill Naegele - T shirt contest ° 9. John Goodman - Off Sale License o ° 0 10. Pirop6sed 3icense fees p 11. Mr. Quello ° ° Jack Allen Misc. 12. Miscelianeous items a e 13. Fishing Contest ° °14. Invoices for Payment ° 0 °° n 0 o o ° � a o' o ° o ° o � o 0 C ° ° 0 0 0 o O e y 0 ° O 0 ° VILLAGE OF SPRING PARK ,SPRING PARK, MINNESOTA o �d a 0 c O (� MINUTES ° May 20, 1974 ROLL CALL: Rockvam, Parsons, Hunt,Anderson j) Board of keview continued from May 15, 1974. No one present for appeal to the Board of Review. a° _ ° 2) o71 o Motion by Hunt second Parsons to close -the Board of Review. Motion ° carried. ° o w o� Regular meeting °called"t6 cider. ` n ROLL CALL: Rockvam, Paregns, Hunt, Anderson and Widmer present. ` ° 3) Minutes of May 6, 1974,-were read. (1) Notation to be made on Item)(d), paragraph S, page 1, on Mike Fadell building permit o, that legal agreement between neighbors be attached as well as ° drawing of building on the site.. (2) Item 3, page 6: the ° title^of County Commissioner be added after Bud Robb's name for, identification. Motion by Anderson second Hunt -to approve the May 6th minutes as; ve amended. Motion carried, o °' ° 4) fir; Motion by Hunt second Anderson to approve minutes of May 13th as ° Bread. 'Motion carried.o o ° S) Warren Ortenblad//application fort'building permit for Twin Birch tabled until June 3rd. Motion by Hunt second Widmer, Nursing Home wZenblad to notify Mr. of his placos on the agenda on June 3rd and to brie# ,va s, sketches; survey, etc. to that meeting., Motionocarried. ° 6) Mould by Parsons second Hunt to adopt Resolution 74-12 in regard to s4potting Hennepin County on their plan for Lake Minnetonka Main- tenance and improvement-. Copies to sent t5 LMCD, PCA & MCWD as well as Hennepin County,. Motion carried. Motion by Hunt second Anderson to direct a letter to Mrs. Jan Reese inviting her for interview for Human Rights Commission appointment ° on June 3rd or at her convenience. Motion carried. 8) Motion by Hunt second Widmer to°8ppoint Mr. John Hagen to the Siring ° Park Planning Commission to fill a term expiring l/l/78. Motion carried. Jeff Parsons abstained. `9) Ifotiori `by Andersen; sec1poiid Hunt to appoint Mr. Fritz Schroeder to the = Plapi�ing. C ;s°sion to�Gfill the unexpired term,of Lother Anderson after, receipt`:�f Mr. Anderson's ,resignation. Notioo�cairitd.° Mr. r, , Parsons abstained,. Term to run to° 12/3L/7.6. o ° o �° p. 0 0 . MINUTES o May 20, 1974` a Page 2 ° o Wm..Naegele - T Shirt contest discussion deferred to June 3rd. Mr. John Goodtan again submitted his application for an Off Sale Liquor license at the Marina Shopping Center. Mr. Paj Stannard, of Minnetonka Mist/Bottle Basket, has submitted a letter opposing said license. Council deferred any action until the other license " holder (Lord Fletcher's) is heard from as to their opinion. a G O License fee increases were discussed» Mr. Walter Carlson submitted a letter expressing his opinion on the proposed fees. Motion by Hunt second Parsons that notation be made that Walter Carlson is not presently a license holder in the Village of Spring Park. Motion carried. 04) Council reviewed Police Chief Pat Wilson's summfiry of police cost increases as Well as Prosecuting Attorney"Gary Phleger's breakdown of increased costs. ° 0 Motion by Hunt second Anderson to ask the prosecuting attorney to furthir` break down his increases in costs to arrive at°a percentage figure `directly attributable to licensees if possible. Also that Gary Phleger be asked to attend the next meeting on license fees to explain his findings. Motion carried. ° Motion by Parsons second Hunt topresentthe, income for the last five years obtained from fines and penalties. Motion 8arried. U, Mr. Quello informed Council of the status of the Jack Allen Court o case. Mr. Jack Allen is presently in the Veteran's Rospital and Judge Anderson has set June 7 for trial date. o Motion by Runt second Parsons to draft resolution (74-13) to be submitted to Judge Anderson asking expediency in the Jack Allen " Condemnation trial. Motion carried. �O c Motion by Parsons second Hunt that a letter be drafted with Mr. Schmidt's comments to Jack Allen on the boarding up and securing the buildings at 3886 Park Laneand 3889 Sunset. A copy" to be sent the Village Attorney. Motion carried. Notion by Parsons second Widmer to deny the building application ° of Jack and Mario Allen for repair of buildings at 3889 Sunset and 3886 Park Lane. Applicatioq does not meet State Code and repair items were not submitted. Notion carried.` A 0 ° ° o MINUTES ° e May 20, 1974 ° Page 3 ° 0 1) Motion by Parsons second Anderson to direct the Attorney to draft a resolution:authorising action for serving a dilapidated building charge pursuant to Chap. 463, Minn. Stat. on the owner ° (Robert Iversen) of the Downbeat property. Motion carried.unanimously. ° a C 2) Motion by Hunt second Parsons to adopt Resolution 74-11 as to the transfer of funds and the dissolution of the Storm Drainage and Water Main Construction funds. Motion carried. 3) Biennial elections -to be placed on the June 3rd agenda for discussion. 4) Motion by Anderson second Parsons to authorise purchase of a 22" ° rotary lawn mower at a price not to exceed $130.00. Motion carried. 5) Motion by Widmer second Parsons to authorise the installation of an electronic beeper for the utilities superintendent on a rental basis for a trial period of two months. First month cost of 41.50 and 37.50 monthly thereafter. Motion carried. 6) Fishing contest sponsored by Birthright, Inc. discussed. A motion by Anderson to approve contingent on police cost (if any) being reimbursed- by Birthright, inc. Motion died for lack of second. 7)0 Motion by Widmer second Parsons to disapprove the Fishing°contest. Motion carried. 8) Mr. Schmidt informed council of the (NYC) Neighborhood Youth Corps. grant available to employ young people for the suwmmer. Motion by Anderson second Widmer to authorise Mr. Schmidt to proceed in applying for said NYC employees. Motion carried. 9) Motion by Parsons second Anddrsoa to pay invoices as presented as well as Harold Sohns bill of $300.00. Motion carried. ° ° 10) Motion by Hunt second,Anderson to set a Special meeting for discussion of license fees on Wednesday Morning, May 22 at 7:00 A. M at the - Village Hall. Licensees and all interested parties to be*notified of meeting. Also Pat Wilson and Gary Phleger asked to be present. Notion carried. 0 Q, ° 11) Motion by Anderson second Parsons to adjourn at 11 P. M. Motion carried. Village Clerk 0 o ° o 0 . o a e o e VILLAGE OF SPRING PARK e 0 SPRING PARK, MINNESOTA o d J INVOICES FOR PAYMENT r May 20, 1974 0 a 1. Village Printers 14.00 2. Northern States Power Co. 305.65 ° 3.° Shepherd's Laundry 19.50 ' 4. Martin's Texaco,Service 7.00 5. Big "V" Store o o 17.88 6. Northwestern Bell 24.74 7., Electronics Center, Inc. 96.84 S. Gordy's Sweeping Service 380.00 ° 9. Sicheneder Photo 19.00 10. H. J. Long Company 242.60 11. Roto Rooter e � a 1295a00 12. Rea Raj Kennels' l 00 ° 13. First Nationab Bank Navarre 11.00 14. Gerrit D. Schmidt (Reimbursement) 38.79 1S. Sterling Electric Co. 113.31 16. Barbara Heyman 68.00 17. Metio Suer Board 1,962.71 18. Spring Parr Grocery 19.26 ° 19. Sum Newspaper, Inc. 6.03 20. Royal Typewriter Co. 232.00 - 21. Hank Truelsen 159.75 ° . 22. Barbara Heyman° ° 0 R ° 4073.06 o ° ° o ° ° - a o °o c6 o ° 0 ° 0 o o VILLAGE OF SPRING,PARK SPRING PARK., MINNESOTA o a ° ° o N O T I C E ° ° f O O O n o ° Please be advised of a Special Meeting ,mof the Village Council at the Spring ° Park Village Hall, 4349 Warren Avenue o ° ° ° ° Wednesday, May 229 1974 ° 700 A. M. Subject: License Fees z° Coffee an °doughnuts will be served. o ° a ° a ° o e ° o ° ° 0 0 o ° ° I o e ° VILLAGE OF SPRING PARK SPRING PARK, MINNESOTA ° SPECIAL HETiTING o 7:00 A. M. a ° May 22, 1974 ROLL CALL: eRockvam,��Iunt, Parsons, Anderson b Widmer present ° i) Others in.attendance: 0 ° Patrick' Wilson ° Gary Phleger ° Paul Stannard ° ° Paul Rakos ° Neil Cook ° Del Mulder Ruth Wyman (Sun) c Don Dill ° 2) Licenge.,fees as previously proposed: 3.2 Beer On Sale 900.00 ° 3.2 Beer Off Sale 25.00 Set -Up 300.00 Liquor On Sale 5200.06 q Liquor Off Sale 100.00 ° Liquor Sunday 200.00 3) ° 4) 5) o� M � � O fl ° lb Mr. Phleger stated his increase is due to (1) more people (2) more arrests of drinking drivers and (3) more people pleading not guilty resulting 'in jury trials. ° Pai Wilson attributes (2900.00 of increase) directly, to the increased activity at eating and drinking establishments in Spring Park. Motion by.Parsons to accept the proposed fee rate as follows: 3.2 Beer On Sale 600.00, 3.2 Beer Off Sale- 25.00 Set. Up 300.00 Liquor On Sale 4900.00 Liquor off.Sale 100.00 Liquor Sunday 200.00 Motion`died for lack of second. ° D Motion by Anderson second Hunt to accept the,folloving fee schedule: 3.2 Beer. On Sale ° 0 600A0, 3.2 Beer Off Sale 25.00 Set -Up 300.00 ° Liquor On Sale 4820.00 Liquor Off Sale 100.00 Liquor Sunday 200.00 0 o (I O Special Meeting ° May 22, 1974 o Page 2 ° o 1) If legally possible the 3.2 beer and set-up license to provide for two equal installments. Motion carried. This schedule to be Resolution 74-14. The above vote was unanimously carried. 2) Motion by -Parsons second Hunt to adjourn at 9:25 A. M. Motion carried. a q o V_1 ge C1 ik c � Q o a 0 ` c 0 O p o r O p Oo 0 ° o O ©` d� ° O D l o o a ° o 0 o ° a o 00 0 a ° 0 o a O O o 0 ° 0 0 O a i p V ll VILLAGE OF SPRING PARK SPRING °PARK , MINNESOTA ° AGENDA � June 3, 1974 ° p U o e� ROLL CALL: ° ' 1. Minutes of May 20, 1974 2. Minutes of°May 22, 1974 3. Mrs. Jan Reese - Interview for Human Rights Commission ° 4. Minutes=sPlanning Commission - No Quorum S. License applicants (See attached) Resolution 74-14 6. Dance & Concert Permits 7. Invoices for Payment. ° ° 8. Discussion of biennial elections ° 9., John Goodman - Off Sale License - Letter from Bill°Naegele ° 10. Warren Ortenblad - Twin Birch Nursing Home 11. T Shirt Contest a Lord Fletcher's ° 12.., LMCD Minutes of April 24 ° 13. O Letper fraa6 R. Ruppert, Re: garages ° 14�. �• S� ,— ban League - Hunger Day sc. ° Minnegasco permit application Suburban League Notice Letter - Quello Downbeat, o° Metro Seger O ° ° Humane Workshop Audit report - M. J. Long ° Robert Albertson - ReZoning. ° Mike Gorra - Resolution ° O Tree Inspector ° o ° Q o O ° 1� O o 0 o C K o O ° ° a ° ° i p VILLAGE OF SPRING PARK SPRING°PARK, MINNESOTA J c MINUTES C June 3, 1974 O G u ° ROLL CALL: Rockvam, Hunt, Anderson, Widmer,,Parsons present Minutes of M4020, 1974 were read. Paragraph 9 page i'to be ° corrected to include the term of office on the Planning Commission' ° for Fritz Schroeder (12/31/76). `Motion by Htnt second Widmer to� approve the minutes as,above corrected. Motion carried. Minutes of May ;2, 1974 were read. Paragraph 4 page 1-corrected to remove the w6rd percentage and paragraph 1 page 2 to state the vote ch-motion,.for license fees be unanimous. Motion by Hunt second Anderson,to approve the minuses as above corrected. Motion carried. o Motion by Hunt second Anderson to adopt Resolution 74-14 on setting license fees for 1974175. Motion carried unanimously. Recess called to interview Jan Reese as candidate for appointment to the Human Rights Commission. Meeting called back to order. ° o Motion by 1?arsons second Anderson that Mrs. Jan Reese to appointed to fill„the unexpired'term to November 1975. Motion carried. d o The folloaring licenses were approved --for renewal: 1. Red Owl Stores, Inc. Cigarette,.3.2 Off Sale Lotion by Widmerbsecond Parsons - Motion carried 2. Log Cabin Cafe ° ° Motion by Parsons second Widmer to refund application fee because of duplication. Motion carried. 3. John's Spur Station Cigarette Motion by Parsons second Anderson- Notion carried. ° °4. Rockvam Boat Yards, Inc. Cigarette, 3.2 Off Sale ° Motion by Parsons second Anderson - Motion carried. ° S. Tonka Vending 6,Cigarette ° Mtka Auto Supply Log Cabin Cafe Golden Horn, o ° Sp. Pk Car Wash Jim'-s Bait Shop Captain Nemo's a Motion by Widmer second Anderson • Motion -carried." o 0 0 0 ° o MINUTES June 3, Page 2 0 6. 7. f 9. 1974 o e Captain Nemo's - 3.2 On Sale, 3.2 Off Sale, Set-up ° Motion by Widmer second Anderson to approve with stipulation that improvement of off street parking lot as to lighting and control of run off be accomp- lished within 60 days and inspected by Mr. Schmidt for report back to Council. Motion carried. Stannard's, Inc./Minnetonka Mist/Bottle Basket `G ° Liquor On Sale, Liquor Off Sale, Liquor Sunday: Motion by Anderson second, Widmer that licenses°be approved. Motion carried. Walden Two - Del Mulder - 3.2 On sale,'3.2 off sale, set up Lease for parking wa°s checked by Mr. Quello. Mr. Mulder Ms asked to bring page 1 and 2 of his lease for the records. Mr. Quello satisfied that parking is adequate ° for parking"50 cars.. Motion by Anderson second Widmeri, that licenses be approved with the stipulation that the'„�, lighting and grad izig of parking lot conform. 1�[otion �° `` 1 carried. e Lord Pletcher's of, -the Lake - Liquor On & Off Sale, Sunday, Liquor and cigarette. o ° Motion by Anderson second Vidmer to approve - motion carried. Ck X 10. Roberts Vending - Cigarette for Walden Two Motion by Hunt second Widmer - Motion carried. a 1) Motion -by Hunt second Anderson to approve ttie,iallowing permits for the Minnetonka Mist: Dances on June 8-15-22-29; concerts on June 7-14-21-28, 1974. Motion carried. „ 2) Moti&k by Anderson second Parsons to approve concerts and dances for Walden Two on the following dates: Dances on June 8-15-22-29; concerts` on June 7-9-14-16-2143-28-30, 1974. Motion carried i 3) Motion by Hunt seconderson to pay invoices as presented. -Motion carried. 4) Motion by 4derdon. seddae r fco approve' concert permits for Lord Fletcher's on July 4-5-6-7.i?r6ion carried. Parsons vote -Nay. 5) Letter from Restaurants No Limii, Inc. on thy; issuance of another off sale liquor license. They expressed favor if the license was issued under the samie value requirements necessary for the other license holders in the village. a Q c 6) Motion by Parsons second Anderson, that the application of John ° Goodman for an off sale 1`Vicense at the Marina. Shopping Center be,, denied to be in keeping with the actions of former councils. Motion carried unanimously. ® �° © a a ° a MINUTES ° ° o June 3, .1974 Page 3 1) Motion by Hunt second Parsons Warren Ortenblad's application for building permit for the Twin Birch Nursing Home be approved subject to the reyiew/of the building inspector. Motion carried. and approval 2) A letter from'R. Ruppert in regard to construction of 25°garages 0. at the Lord Fletcher's Apartments was considered by Council. Mr. Ruppert °formerly applied for garages to be built on the ewst- erly line of his property. This proposal was for construction on the southerly line. The Village currently has plans,for a road to be constructed along the southerly line, therefore any plans Mr. Ruppert wishes to make must be in concurrence with the Engineer's proposal,submitted:last fall. Motion by Hunt: -second Parsons to direct the Administrator to send a letter to Mr. Ruppert explaining ° the Village's position to retain right of way for road. Motion carried. o O ° CQ 3) Motion by Parsons second Hunt to proclaim June 16, 1974 as "Hunger Day" as recommended by the Suburban League of Henn. Co. The Administrator to coordinate with Red Owl and with newspaper. Motion carried. 4) Motion by Hunt second Widmer to approve the Gas Company's application to install gas main to the Park Island Apartments. Motion carried. 5) Motion by Hunt second Parsons to authorize the �Lftinistrator and any other Councilman who is free t,9 attend the Suburban League meeting. Motion carried. �3 p 6) An order was presented by Mr. Quello ordering kobert Iversen`to either repair of the Downbeat building or to raze the structure.. ° Motion by Hunt second Parsons to authorize the Mayor and Clerk to sign said order. Motion carried. F, ° 7) Mr. Robert Albertson appealed to Council for rezoning of his property at 3765 Sunset from residential to Commercial zoning. Council in structed Mr. Albertson to proceed under the ordinance to obtain the necessary signatures of abutting property owners o and submit the petition to the Planning Commission. 8) Mike Gorra asked the status %f his petition to vacate Lafayette Rd. Mr. Quello to submit ° a resolution by next Council cieeting on vacation of this road. 9) Motion by Parsons second Hunt to authorize the Administrator to proceed to negotiate With bound to procure a tree inspector as required by the state. Motion carried. 0 0 cal I EF Q U o 0 o U p n O MINUTES a 4une 3,°1974 ° Page 4 It was pointed out to Council by the auditors that the purchase agreement with,°Paul Stannard for pu`r use of the former U,BC pro- perty has a mathematical error of $2000.00. Motion by Hunt seccno Parsons to direct the attorney to redraft the Stannard's Purchase Agreement correcting the error and spelling out that interest payments are due with the annual payment.. Motion carried. - Mr. Quello'reported that the Jack Allen case has been set for 'trial on Thursday, June 1, 1974. Also reported that Mr. Allen has been committed to the Hastings State Hospital which could cause delay in the Oroceedings. ` ° Mr. Walter Baker's bill for legal services in connection with the Thomas/Widmer vs Village of Spri ' Park court°case was discussed. Mr. Quello stated it wa�,�possible to determine what percentage of Mr: Baker's sere ces were of direct benefit to the Village. He also stated there was no conflict between Ordinance 44 and Resolution 73-36. Mr. Quello stated that the Village Council must make the determination on payment of the bill. Motion by Hunt second Parsons to authorize payment of 3647.50 to Walter Baker. Motion carried upon the following- vote: Aye - Hunt, Parsons, Anderson. Nay - Widmar. Mayor Rockvam did not vote. Mr. Widmer stated he would be in favor of paying some of the bill but not the entire amount. Bill Naegele was present seeking approval for a T Shirt Contest o to be held on the Fourth of July at Lord Fletcher's.. This would. .to the third year of the contest. leis plans include off street parking for 2400 cars with shuttle buses and monitors to control o the parking. He seeks cooperation from the police on the traffic. Several Orono residents were present opposing the contest because of conestibn and litter in the area. Also present was the Orono Chief°of Police, Gerald Ross Motion by Hunt second Widmer to set a special meeting for June loth at 7:30 P. M. with Bill Naegele, ° Pat Wilson, Jerry Ross, Council aind the -Fire Chief to discuss this contest. Motion carried.^ 8 Motion by Hunt second Parsons to authorize the building inspector to OK permits, with no eata&aral�chahke&, such as :residing, reroofing, ,etc., without prior. OK- firomthe Planning Commission and Council. ° Motion carried. The Administrator was requested to check into the possibility of obtaining special funding for Parks. MINUTES ° "PJune c39, 1974 ° Page S o D- 13 Motion by Parsons second Anderson to adjouraP-aei1:35 P. M. o Motion carried. o o0 0 O O ° l • LQ Vi p lage Clerk/Treasurer o © t O O a 0 O � o p o r p O � ° t :• 0 c � di C` �•xi �"ta �� 11 � ° p o a - AOo 8 0 � o o p o ° � ° n .. 0 0 o o JJjf o VILLAGE OF SPRI ,/PARK ° SPRING PARK, K11, SOTA ° 0 INVOICES FOR PJYMENP ° 0 June 3, 1974 o ° 1. Frank Blackowiak 283.13 ° ° Z. Northern States Power 239.85 ° 3. Baldwin Supply Co. o 69.,39 0 ° 4. W. W. , Grainger, Inc. 16.92 S. U. S. Postmaster 100.00 6.° Mianegasco ° 41.54 ° 7. Sterling-Electric ° 17.31 ° ° 8. Minnesota Fire, Inc. 44.50 ° ,9. American Linen Supply 4.95 0 10. Marina Auto Supply 9.97 ° ° 11. °Minnesota Cca®unications Corp. 40.79 _ 12. Spring Park Grocery 7.39 ° 13. Harold Sohms. 5220.000 ° ° o J 1400.74 ° 8 0 ° D 4 0, 0 O k"1 O 0 o p 0 q o - ° °0 ° O ° Oro a G O m o . 0 o o O O O o o f 1 - o ° ° ` 0 0 Q \ o 0 b' p 0 o 0 0 0 VILLAGE OF SPRING PARK SPRING PARK, MI NNESOTA ° 0 � MINUTES ` SPECIAL MEETING A" June 10, 1974 0 i ROLL CALL: Rockvam,- Hunt Parsons, Anderson, Widmer ° Meeting called„for discussion of Lord Flgtcher's T Shirt contest to be held on July 4, 1974. p Motion by Hunt second Parsons to accept a petition of three sheets of signatures under the heading 'ode, the undersigned, protest the holding ofothe T-shirt contest at Lord Fletcher's". Motion carried. iiption by Hunt second Parsons to accept a letter of,protest from the neighbors of Lord Fletcher's but signed by one, David Ophelm. Motion carried. The Jfoli�wing persons were in attendance: °o <ti David Opheim o o Chief Wilson C Chief Ross Bob Albertson ° Mike & Jan Fadell Jan Reese n ° Fritz Schroeder Paul Rakos a d Bill Naegele o Dave Dµf f David Bie o Ellie Heller ° Members of the Sg. Park Planning Commission, ,'Mr. Bill Naegele suggested that maybe the 4th of ,J�lye is not the proper time to have a T shirt contesr and this°year it will not be on the Fourth. o Captain Berry of the Water Patrol stated that no problem would be created by the T shirt contest as to channel traffic. ° ,q Mr. David Bie stated that the noise was unbearable and that Naegeles were not living up to promises originally -stated.- Also that children should not be subjected to an event such as e T shirt contest. The word obscene was defined as°offe ding modesty and he was opposed to this type of activity.A Motion by Pa4sons reco&ending no�ahirt contest because of police problems and neighborhood°objection.°`Motion died for likk of second. �■ 0 c � 0 � C a MINUTES - SPECIAL MEETING ° o June 10, 1974 Page 2 n 1. Discussion was -pursued as to Whether the Council has authority to ° either grant or deny°a permit for a T shirt contest. o 2. Motion by -Hunt second Anderson to adjourn at 9c10 P. M. Motion cariied. 0 o � ° ° o VILLAGE. CIERKITREASURER o ° ° EP u o o� .g a 0 0 o ° o o o � c � �l ° c o 0 1A G o f c � O ° o o 1 0 o d ° o o )I ° ° © Y a 4�8 a C - ° o Q O ° c V kItI AGE OF SPRING PARK a ° SPRING PARK, MINNESOTA o AGENDA ° June 17, 1974 ` 0 ° o , ROLL CALL: a ° 1. o Minutes of June 3, 1974 2. Minutes of ,hone 102 1974 3. Planning Commission minutes ° Recommendations o 4. Licepses C ° Quist - Lake Distributing - Cigarette license o ° 5. Biennial Elections ° 1 .1 C, 6. ° Mr. Quello - Stannard's purchase agreement ° Payment of Delinquent taxes' ° 7. Fred Thamas - Payment of attorney bill ° 0 8. Revenue Sharing Fund allocation ° " 9. Invoices for payment °to 10. Resolution from(,Maple Grove - Representative Metro. Council 11.° Karen Curtis - Mound City Days o ° 12., Correspondence - R. J. Ruppert ° 13. Misc. a ` 14. Sterne Electric— Special Use Permit ° o 15. Public Official Liability Insurance ° ° 16. ° Bill Naegele - Lord Fletcher's o ° T Shirt Bldg. Permit 71 Fire Works - Arrowhead Co., Inc. 17.�,Quello - Iversen Order 18. Minutes - LMCD and Human Rights Commission 19.- Police Report o o ° ° o o ° o 0 0 ° c. G o VILLAGE OF SPRING PARK SPRING PARK, MINNESOTA. MINUTES o June 17, 1974 o a O ROLL CALL: Rockvam, Hunt, Anders",Widmer present -Parsons absent. 1 Minutes. of 'June 3, 1974 were °read. Question was raised as too Walden Two's license stipulation (presenting pages 1 and 2 of their parking lease agreement).' Motion by Hunt second Wicks°er that these pages (1 and 2) of the parking lease agreement be brought in by Walden Two before July 1, 1974. Motion carried. o 2) Page 4 item 5 should read structural changes rather than,alterations ° in regard, to building permits. aA 3) Motion by Widmer second Anderson to approve the minutes as above o amended. Motion carried. 69 0 4)^ Motion by Hunt secon& Anderson to'approve minutes of june'10 as presented. Motion carried. 0 0' Planning commission minutes were read. 6) Motion by runt second Anderson to°approve cigarette license for a Quist Lake,Distributing for sale at Mtka°Mist. Motion carried. 7) -Discussion of Bienniale,61ectione deferred t4 next meeting when o full council -is, present. o 8) Motion by Hunt second,Widmer to authorize amending Paul Stannard's purchase agreement by.>chsging figures to correct,a mathematical error, end authorizing the ayor and. Clerk to initial the change. Motion carried. o 9) Mr. Stephen Bard, attorney for Fred Thanes and Fritz Widmer appeared before Council to'present his bill on behalf of his clients for the laysuit involving the Village: He stated that his clients felt that since this suit was on behalf of the citizens of Spring Park the bill should be borne by the Village. Council took no action but informed Mr. Bard that if they discussed this at another time he would be not- ified in,advance ofthe meeting. 10) lotion by Hunt Second Anderson theme Revenue Sharing. Funds in the r amount of $5,329 be allocated for Park Purposes. Motion carried. 11) Motion by Widmer second Anderson to pay invoices as presented. Motion carried: a 0 0 MINUTES June 17, 1974 Page 2 1) A resolution from the City of Maple Grove was readerdorsing a, candidate for the Metro Council. a 2) Motion by Hunt second Widmer to proceed to order a public hearing and publish notice of hearing set for 7:30 P. M. on July 1, 1974, on the vacation of Lafayette and Minnetonka Avenues in the Subdivision of Minnetonka Panic. Motion carried. ° 3) Motion by Hunt second Widmer that N(YPARKING ANY TIME signs be posted on both sides of Dickson Avenue. Motion carried. o 0 4) v Notion by Hunt second Widmer that a Special Use Permit be granted to Sterne Electric for constructing a three stall garage on Lot 31, Togo Park (Resolution 74.15) Motion carried. 5) Motion by Hunt second Anderson to direct.'the Administrator to re- evaluate insurance program including Public Officials Liability. Motion carried. 0 0 6) °Motion by Anderson,`second Widmer to approve Lord Fletcher's Fire- works display for July the Fourtb. Motion carried. 0 Motion by Hunt second Anderson to approve building permit for a storage garage 14 x 22 at.Lord Fletcher's. Motion carried. o 8) LMCD Minutes were noted. Copies will be sent to Widmer, Rockvam & Hunt, o a u 9) Human Rights Commission minutes of May 8 Were read. O 10) Police report for May was distributed to Council. 11) The Administrator was instructed t6 set a special meeting with County officials and Council to inspect and discuss the intersection of Co. Rd. 125 and 15. Any day but Wednesday for the Mayor. .. o o Q o 12) Mayor RoclTam reported complaints received from Neil Cook on'the following: (1) Trees & brush on Del Otero Avenue (2) weeds in the County parking lot and (3) Building inspector should check the overhang on the Lakeview Restaurant (Walden Two). 0 0 0 13) Letter was read from Douglas Cressy for additional support in the amount of $200 for the Suburban Recreation Program. Council requested that Mr. Cressy be asked to attend the noxt meeting. )�• Motion by Widmer second Anderson to approve a sign permit for v the Minnetonka Mist parking lot. Motion carried. 15) Motion by Hunt second Andersbn to approve 2 signs for Walter Carlson for "Waterfront" (Bill -Bailey's). Motion carried. o , G o p MINUTES 0 0o June 17, 1974 ° Page 3 J 0 0 Motion.by Anderson second Widmer to adjourn at 9:45 P.°M. Motion carried. fl O G cO o O � o � C Village Clerk/Treasurer O° O 0 o Q7 c b° o 00 ° o o n i O a 0 0�O O G V� 1 6 G y o 1 5 O � o ° o 0 0 � O ° ° a VILLAGE OF SPRING PARK ° 'SPRING PARK, MINNESOTA 6 - INVOICES°FOR PAYMENT June°'17, 1974 ° a 0 ° 1. Martin's Texaco Service ° ° 16.8S ° 2. Shepherd's Laundry 13.00 3. Electronic Center. Inc., �22.26, 4. "Spring Park Grocery3.61- ° 5. Sterling Electric Co. 0 4.75�° 0 6.. Roger Hennessy Agency, Inc. a °335.00 ° 7, Frank Blackowiak 15.00 8. City of Mound 736.00 9. Minnesota. Co®unications Corp. ° ° 27.50 ° 10. Navarre Hardware `1�3.46 11. 4, Spring Park Car Wash 6 12.52. ° 12. Sun Newspapers, Inc. 14.94 13. Northwestern Bell Telephone ° 47,:03 14. Vine Hill Service 55.03 ,f 15. Mound Hardware 5.98 16. Marina OK Rdwe. 13.73 ° 17. Sears, Roebuck & Co. 1?9.88 18. Lyle Signs, Inc. 63.84 19. Water Products Company. 535.68 20. Satellite Industries a 63.92 21. Anthony's Floral 12.50 a 22. Tri State Drilling ° ° 82.50 23. , Gary Phleger �: `` 205.A0 24. Northern State ower 295.86 25. killer Davis V a ° 30.09 ° 26:. Metro Sews oard ° 1,962.71 ° 8 27. M.-J. Lo Company 2,847.46 7,-566.10 Q ° c J 0 p o � O O O o ° ' o VILLAGE OF SPRING PARK SPRING PARK, °MINNESOTA o o o AGENDA. 8 ° o ° ° July 1, 1974 ' °,Roll Call: ° a ° 1. Minutes June 17 - 2. Planning Commission Minutes Jupe 19 o° 0 Recommendations: 3. Spring Park Grocery Cigarette & 3.2 Off Sale°Licenses o c 4. Bill NaeRele - T Shirt Contest ° s S. Biennial Elections a ° ° 6 Mr. Quello o ° a. Stannard's Purchase Agreement bS - Opinion Thomas/Widmer Bill a c. . Widmer Trailer case p °a 7. Invoices 4or Payment 8. Discussion - Contract services 9. Set date - Spot Safety Program (County Improvement)' � 10. Committee meeting with Mound July 2, 1974 8:30 P. M''.J d� Mound City Hall - re: Co. Rd. 15 e 11. Appointment' Human Rights (Albrecht resignation) ° 12. Appointment Planning Commission ( Kotalik resignation) 13. Richard Ziebell --Quello ° 14. Dance Concert Permits 6" ° ' o Walden Two: 5 Dances - July 6-13-20-27- Aug 3 6 Concerts July 4-5-12'-1.9-26 Aug 2 o ° Mtka Mist: 5 Dances July 6-13-26-27 Aug 3 4 Concerts jUly 12-1:9-26 Aug 2 15. Misc., ' ° o ° a ° 0 o ° O p 0 _ o 0 VILLAGE OF SPRING PARK SPRING PARK, MINNESOTA MINUTES July 1, 1974 0 ROLL CALL: Rockvam, Hunt, Parsons, Anderson & Widmer present 1) Minutes of June 17, 1974 were read. Motion by Hunt second Parsons that pages 1 and 2 of the lease agreement for parking at Walden Two be submitted to the office by August 5 (subsequently amended to July 5) or Mr. Del Mulder be ordered to appear to show cause why he can- not produce these documents. Motion carried. ° o ° o 2) Motion by Widmer second Anderson to approve the minutes as above noted. Mottion carried. o 3) Planning Commission minutes of4une 19 were read. ° a 4) Plan ing°Commission requested to reaffirm who the permanent chairman is. 0 S) Planning Commission requested the administration to itemize procedure for rezoning. Motion by Hunt second Parsons to approve Cigarette and,3:2 Off Sale licenses for the Spring Park Grocery. °Motion°icarred. o -o 7) After considera6te discussion on biennial elections a motion by Parsons second Widmer that Even Year elections be maintained on a biennial basis. Motion carried unanimously. 0 0 8) Mr. Quello submitted an amendment to the Stannard purchase.agreenment. Motion.by Hunt second Parsons `to authorize the Mayor and Clerk to o° sign the amendment. Motion carried. 9) G A Letter from Allan Quello in answer to a request from the Mayor was F read in regard to payment of attorney fees for Widmer/Thomas law suit. Mr. Quello will have more answers at the next meeting. 10) Mr. Quello was -questioned as to the status of the Widmer trailer case. Mrs Quello stated he obtained the check in the amount of $279.35. ° 11) Motion by Mnt second Parsons that the office compute interest on ° the above stated amount and rebill Widmer. Motion carried. Widmer abstained. a ° 2)° Motion by Anderson second Widmer that invoices be paid as presented., Motion carried. o , ° I' a 7) 8)� 10) MINUTES July 1, 1974 Page 2 ° U 0 0 o 0 0 0 0 ll 0 0 n a o a o o ° o 0 Discussion of contractual services for maintenance work in the Village resulted in the Mayor requesting �Lny contractors who wish to be con- sidered for contract work leave their names at the Villa ge office and ° they will be contacted when the work is available. Also theyomus� submit certificate of Insurancebefore work is begun. Motion by Hurt second°Anderson;regsti%ng Mr. Quello to present a written opinion as to Widmer Bros having a conflict of interest when doing; any o contract woi c for the Village. Motion carried., � ° O o Spot Safety program planned by Hennepin County on installing temporary o signals at theGintersection of 12� and 15-,was discussed by Council. County feels maybe when a permanentprogramois decided on the„Village ° may possibly be asked to share the cost. A meeting with Mound Village Council scheduled for 'July 2 at 8:30 P. M. for discussion of 6. Rd. 15. 0 0 0> Council asked for volunteers to serve on the Human Rights Commission. 0 Also, volunteers asked to come forward for service on the Planning ° Commission. o Mr. Quello noted correspondence received from'Richard Ziebell in regard to obtaining Lot 5 in Pattee's Hillcrest Addition. presently G owned by the Village for future water storage facilities. Mr. ° Ziebell asks if the Village still plans to use this lot for that purpose. The minutes to be researched for information on water. storage plans. Motion by Hunt "coed Parsons to approve d;,.nce pemits on July 6 & 13Q and Concert permits on July 4-5-12 for Walden Two. Motion carried. On July 15 meeting°approval will be considered for remainder of dance and concert dates applied for at Walden Two. Del Mulder to be informed as to dates of deadline for submitting pages 1 and 2 of his lease Agree- ment. o Motion by.Anderson second Widmer that approval be given to Walden Two for dances on July 20, 27 and Aug 3 and°Concerts on July 19, 26 and Aug. 2 upon presentation of pages 1 and 2 of the lease agreement and approval of the Mayor. Motion carried. ° Motion by Anderson, second Widmer to approve dance and concert permits for the Minnetonka Mist on the following dates: Dances - July 6-13-20-t27 and Aug 3; Concerts - July 1,2-19-26 and Aug 2, 1974. Motion carried. o a ° o u MINUTES July 1,, 1974 Page 3 ° 1) Discussion of the LMCD proposal to restrict boat sizes in° the Seton ° channel was brought out,.' It was suggested that Spring Park go on record as opposing ,,boat size restrictions on the Lake. Motion o 6y Hunt second Parsons that the Administrator draft a resolution for the July 15 meeting expressing this opposition to be sent to the LMCD as well as other municipalities, councils and representatives concerned with Lake Minnetonka. Motion carried. 2) Motion by Parsons secoind Anderson to authoriseOthe purchase -of 4 magnetic detector at a cost not to exceed $400.00.for the Utilities ° department. Motion carried. ° 3) A ten minute recess called at 9:45 P. M. 4) It was pointed out to the Council that eicavation at the Twin Birch Nursing,dome site has,started. Dirt has been removed without permit. -Widmer`Bros has,,done this work. Warren Crtenblad, owner of the Twin Birch,Gstated via telephone that his permission has not been given to anyone to excavate. Mr. Fritz Widmer stated he was not aware of t; the ordinance stating that permission had to be obtained. It was determined that Mr. Ortenblad was the General Contractor and he should obtain all permits. Motion by Hunt second Parsons that Mr., -Ortenblad°be asked toaappear before the July 15 Council to show cause why a.ermit has not been obtained. Motion carried. Mr. Carl Widmer abstained. ° S) Mr. Quello was asked theGS status of the dance ordinance.. Mr., Quello ,Stated that the ordinance �as been submitted -,to Mr. Head's Office but as yet he has ha8°rc�re�ponse. 6) a Mr. l llo o info , cil of a pending °lawsuit by Hellert dlestae in regard �%Z4-& ke'�,Oasement. o �) r� Parsons suggested that the Village Administrator obtain newsletters from other communities in an effort to organize a small infoative letter to our villagers that might go out with water billing . ° 0 0 o ° 8) ° General feeiing was tha�,-he reporting at present is very complete in ° ° the newspapers. o ° Mrs. Carl 9) Notation was ma#e that Mr. Rappe in d.�+h'dmer will be notified when di Acussion of the installation of LP tanks by Tonka Toys`comes before b council. ° Q 10), Motion by Parsonk'secon& Anderson to adjourn at 10:20 P. M. C�Aied. ° 0 Alf i ° Village Clerk Treasurer mm 0 ° VILLAGE OF SPRING .PARK ° q o SPRING PARK,,MINNESOTA t o ° ° INVOICES FOR P YMENT O ° - July 1, 1974 o 1. Minnegasco I9.94 °� v 2. Burroughs Corp. 174;80 3. City of Mound 12,765.03 Police, Fire, Bldg. Insp. A Cofies 4. First National Bank of St. Paul 10,877.13: 5. ° 6. Wate-rous Company o 114:W f ° 279 Research Industries, Inc. ° ° �7. U. S. Postmaster (Box rental) 5.40 8. Earl F. Andersen & Assoc. 49.92 9. °David Landberg (Reimbursement) 5.15° o 10. Navarre Hardware ' ° 9.75 c� 11. Elmer J. Peterson Co. � °- 48.00 ° 12. Northern States Power (Street) 239.85 13. Pitney Bowes 12.64 --� 14. Village Printers, 24.60 ° 15. Royal Typewriter Co. ° 20.40 ° 16. American Linen Supply. 3.30% `�17. Widmer Bros., Inc. 10.00 ° ° 18. Gerri". Schmidt (Reimbursement) �8,73 ° 19.""-Hargld Sohns 1'49.00 20: C�issiooer of Taxation {Sales Tax)216.87 , 21� Stat Tre°seater (Stir Charge) 15.20 ° 22. °Spring Park Grocery. 7.50 ° a ` 24,766.08 o a ° ° o, o ° ° o J O o V ° O ° a ° r o o ° VILLAGE OF SPRING PARK ° SPRING PARK, MINNESOTA COUNCIL MEETING � o AGEM ° 9 July 15, 1974 ° ROLL CALL: ° ° o Adjourn Regular Meeting. ° ° Q Public Hearing - Call to order • Roll Call Vacation of,Lafayette Lane and Minnetonka Avenue Regular Meeting - Recall to order ° ° 1. ° Minutes°of July 1, 1974 2. Planning, Cowd asion Minutes of July 2 3. Bill Naegele - T Shirt Contest eJ " 4. Assn. of 4%tro Municipalities. ° Appointment -of Representative ° ° 550.00 ° 5. , o 1w. 1 - Dance Ordinance o Condesmation of Allen 6 Downbeat Pre -Trial - Heller/McAninch ° tlid®er - Conflict of Interest Discretionary` Payment ° ° ° 6. Invoices for ftymeat -P ° 7. Letter to EN on canter offer 8. Resolution 74-16 to LUM on boat size restrictions Q 9. Publish notification of diseased tree control 10. Resolution, to Rene. Co. - Joint Agreement Hound ° 11. Misc._ t O Ernie Clark - Industrial Bonds SSSD `Minutes April 10 Resolutions from Excelsior ,Warren Ortenbla4 Westonka Lake Iopro�vement I* . o Walden Two Pages° 1-2 0, 0 0 ° o ° 0 o ° t ° c 3) 0 4) 11 � 0 . ��3A S) 6) 6 ° 0 0 ° VILLAGE OF SPRING PARK o SPRING PARK, MINNESOTA COUNCIL MINUTES July 15, 1974 o o ROLL CALL:- Rockvam, Hunt, Parsons, Anderson & Widmer present Motion by -Widmer second Parsons to adjourn the regular meeting. Motion carried. Public Hearing called to order. ROLL:CALL: Rockvam, Hunt, Parsons, Anderson b Widmer present. Hearing was called pursuant,to a petition on vacation of Lafayette Lease and Minnetonka Avenue as platted in Minnetonka Park. The petition vas submitted by Michael Gorr&, owner of all surrounding property. The Village Attorney reported that the -legal description was in order and two weak'& publication and posted notice had been given. Tls*'being no one present opposing the vacation upon notion by Hunt aecond Parsons the Public Hearing was adjourned. Motion carried.. Regular meeting was recalled. Minutes of July 1, 1974 meeting were read. Notion by Hunt second Persons to instruct the Attorney to amend the Stannard Purchase agseenent to clearly state that principle Zlna interest are dus,on specified dates. !notion carried. 0 Mr. Robert Dcnpo6i!has submitted his letter of intent to be cansidered� for say contractual work available in the Village. Mr. Hunt questioned., If say other contractors had submitted their names as posaible future contractors; the answer was negative. ° o ParagaTh 1 page 3 in regard to the U(CD wording should read "Seton C meal ' rather than "certain channels". q ° c� Paragraph 1 page 2 should have the provision stated that any contractor °be required to submit a certificate of insurance, or in the case of a large job, a bond, to the Vil age office before starting any work for the Village. °Notion by Runt second Anderson to accept the minutes as above notated. Motion carried. The Planning Commission sinutes-of July 2 were road. 3 o� a ;C01NCIL MINUTES July' 15.° 1974 ` Page 2 1) Notion by bunt second Parsons to instruct the Administrator to have the brush and weeds cut on Del Otero as per the recoamendttion of the o Planning Ca mdssion. Nation carried-. o °2) Wtion by Parsons Second Hunt to have the Administrator obtain prices from the Engineer on stall test at Vilkes Park and setting grade stakes 0 at the hockey sink. °'these figures to be available by July 17 as requested by the Planning Commission. ,Motion carried. 3) It= 8 of the Plannift Coindesion minutes inquired as to the abandoned dwellings on Dickson Avenue in Orow. Motion by Hoot ascand Anderson that the Administrator be 4irect to °send a letter to the Orono Village Council regarding buildings making reference to verbal contact already made. o Q 4) Motion by Hunt second Parsons to adjourn the Regular Meeting. Notion o carried. S) Nation by Hunt second Parsons that the Public Hearing be recalled to` order., Notion carried: 6) Notion by Zaraons veonnd Anderson to adopt Resolution 74.17 on vacation of Lafayette Lane- ind_Mifnewska Avenue as platted in Nlianetonka Park. Upon roll call vote motion carried unanimously. o 7) Mr. Hill Haegele presented to Council his Plana for a Z Shirt Contest at an undet rained date in late onw er. He plane to begin at LOAM and have it finished by 4 PK% For traffic control he plans to have shuttle buses to the following parking lots: Advance Machine. Navarre Drive In Marisa Shopping Center, and the Albertson property which is now owned by Haegele.- Council advised Mr. Ntegale to submit a letter of intent when a date is set. Police willl-maet with Mr. Naegele to Mask out the policing.. 8) Cam Icationp were distributed to the Council frow the Association of Metropolitan Ntmicipalities. This osganisat#ou is, the result of a merger of the Metropolitan and Suborban,Leagps. NNembetship dues for the Village o f "Spring Past is $730.00 per- year. Notion by Parsons aecaDA Anderson that the does -of $730.00 be--pa#d to che: Arms-. of Metro. NLaieipalitlest and also that Gerrit 0, S*mddc bE designated to reprasent CouwAl in this association.. Motiow o Mr. Qaello reported 60W dw damft otdimmee is bef S ra �s� and abovld be finished in 3 to 4 weeks. ° 0 0 ,1 0 O COUNCIL MiNUl6S - July 15, 1974 Page 3 I) Mr. Quello reported that the Jack Allen trial is set for August 12. 2) Notion by Parsons second hunt to instruct the Administrator to have the two condemned buildings boarded up once again. 3886.Park Lne. and 3889 Sunset. loot ion carried. 3) Motion by llmat second Parsons to direct the administrator to coordinate the activities of the Building Inspector on rasing the burned out Downbeat building as soon as the court order is received with the stipulation that no action be co menced until preparation and signing of proper, legal documents. 2%ese charges, to be billed against the property* lotion carried: 4) Mr. Quello reported that the McAninch/Heller Court action is not Sor August S, 1974., this relates to the dispute on private easement. S) Mr. Quallo presented a letter of opinion as to`the existence of a conflict of interest on Widmer Bros., Inc. doing lark for the Village when Mr. Carl Widmer is serving as Councilman. It vas the°opinion of the attorney that no contract work should be let -to Widmer Bros., Inc. while Mr. Carl Widmer serves on the .Council even if he holds no direct interest in the Caeipanyl 6) A letter dated July 30 1974 from Stephen Bard was read. Motion by o Hunt second Parsons that the Village Attorney submit a written opinion on Mr. Bard's entire letter and present at,the next meeting (Aug S). Motion carried. o 7) Councilman Hunt also requested that the attorney submit a written opinion on what recourse Council has when a bill has been approved for pay- went but the Mayor refuses to sign it. 8) Mr.``Carl Widmer presented a letter to Council asking for answers to questions he wished clarified on the Baker Legal Bill. Motion by Widmer second Runt that in accordance with Mr: Widmer's letter the questions be Tawered by the following persons; o Question #1 - Ans'ered by Mr. Baker of 2 of . Schmidt to 3 of 4Fr Baker u 4 is Mr. Quello S It Mr. Quello Motion carried. r..d 9) Mr. Rockvam questioned the attorney on, to Whom the check (for payment of Baker's legal bill) should be made payable. Should reimbursement be directed to Mr. Schmidt or directly to Mr. Baker. A written opinion I ti o o � . U COUNCIL MIN'JTBS ° ,., July 15, 1974 Page 4 o 0 O 1) was requested from the vttorney to be submitted at least a veep prior to the next Council Meeting so it might be considered previous to the meeting. °a 2) Mr. Rockvam requested that Mr.°Doug Cressy appear at the next Council meeting to explain the funding of the Upper Tooka Council recreation program. ° 3)- Motion by Hunt second Parsons to pay invoices as presented. Motion carried. o o 4) Copies of a letter to Butlingpon Northern Railroad were distributed to Council. This was a counter proposal on acquisition of land on West Am Road. ° S) !Motion by Hunt second Anderson to adopt Resolution 74.16°in regard to apposing boat size restrictions in the Seton.Channel as proposed by the IM, A copy to be sent to State Legislators, Hennepin County Board of Commissioners asowell as other member communities. Motion °carried. 6) !lotion by Anderson second Parsons to authorise publication of diseased tree inspection as well as the annual weed notice. Motion carried. 7) motion by Parsons second Anderson to adopt Resolution 74-18 to regard to upgrading CSAH 1S. This will be`submitted as d joint resolution with the City of Mound. Upon roll call vote there were S yeas and no nays. Ten minute recess called at 1Ot40 P. M. Mr..Srnie Clark presented plans to Council for financing the Win Birch Nursing Home pvoject thru Industrial Bondi. !Motion by Hunt second Parsons requesting the attorney for an opinion on economic development in relation to Industrial Revenue Bonds for Tvi4 Birch Nursing Home. Motion carried. Mr. Barren Orteablad informed Council that removal of the fill fr m the Twin Birch site -did not have his hereission. Council instxocted Mr.-Ortenblad, as general contractor, to obtain a permit for removal of 200 yds. of fill only and no more fill will be removed until proper permits are obtained. Southwest Sanitary Sever District minutes were noted. 0 C ° _ o g O 1 0 WUNCIL i7 MES July 15, 1976. o Page S 1) 11io resolutions from the City of Excelsior were read•. one objecting ,'to the State requirement of tree inspection and the other°aoncerning moorings on -Lake Minnetonka. Mr. Schmidt to obtain information from the LHCD on the mooring subject. o �. o ,2) A permit application from Mr. Bud Stannard, reliresenting,-the Wastonka Lake Improvement Assn, to install,equipment,-of Clean Flo Laboratories for aerating the Lake (Jennings Bay, Harrison's Bay and Nest Arm). Council requested that Mr. Bud Stannard be invited to the nest meet - Lug for discussion -of this subject. . o , 3) Motion by Anderson second Widmer to adjourn at 11:55 P. M. Motion carried. r3 F 0 o VILLAGB•CLEM o o ° o 0 o o Q 0 0 . . , . .0 . . A o n o July 14, 1974 . c Mayor of Spring Park Village CounclI=M Spring�Park, M d Subjects Baker Legal BMA Ordnance No. 44 0 Gentleman: 0 Since the receipt of the letter from Mr. Bard dated July 39 1974!l herein he states that "All public .officials signing the check and voting;:for the dispersemeRt,of said check would be made defendants personally and we would �--� ask the court that they be made personally liable to reimburse the public treasury for this amount", I have become extremely concerned about our position o as council members. Since the presentation of the bill for fir. Bakers legal sornicess Ilihave asked several questions which have not to this date been satisfactor4y answered. I believe that at this time answers should be give® so we can dilcuss this* matter with full knowledge of the facts, which I do not believe we have at this time. o o Ift questions I believe to be most pertinent are as followas 1* What is the breakdown of Mr. Baker's bill? When did his services start, arrengament Md Hr..MGM have th Mr. Baker and when was it made? Z. It Nr. Sdmddt had conferences with Mr. Baker regarding Ordnance No. 4411 Wm and where were they held, who was present and how much of Mr. Baker's bill is allocated to research regarding Ordnance No. 44 and the drafting of Ordnance No. 44 ° 3. Hour mach of Mr. Baker's bill was actually allocated to°the trial and what amount of time did Mr. Baker spend on the trial? 4. Did the council ask Mr. Quello about preparation of Ordnance No. 44? s• aid Mr. Quello ever do any work in preparation of Ordnance No. 44andif so what did he do? And if not "Why". Mr. Bakers bill is in excess of a3s600 and his brief states "of services rendered to Mr. Scheddt". It gives no breakdown although it supposedly covens a long period of time and includes 'research in preparation of Ordinance No. 44s preparation of Ordnance No. 44 and work on the trial. If the above questions are fully answered, we can determine what part of this bill the Village of Spring Park is legally responsible Tor and what. is Mr. Sdmddt•s personal responsibility. San ° :Wid2marg Cauncilzan Village of Spring Park WSW o . 0 R 0 vnJAGE OF SPRING, PARR o SPRING PARR, MINNEWA 0 o J ° INVOICES FOR PAS O 0 July 15,, 1974 1. J Marina Auto Supply o o 12.20 ° 2. Navarre Hardware 27.50 0 3. Feed Rite Controls, Inc. ° 540.70 4. Spring Park Car Wash 42.76 V 5. Northern States Powei 373.54 6. AnthoRyIa Floral 32.78 0 7. &m ft"papera 35.92 8. !Marina OK Hardware 37.53 r ° 9. Snry b Carlson, Inc. 32.85 10. Shepherd'a Laundry 13.00 ' 11. Upper Tanks. Ca meU 600.00 12. Satollite Industries 73.00 i 13. Ganml Signs 10.00 14. o Pkspk BlackowU& 13.00 x 15. Northosatern Bell Telephone 53.48 16. Gj" P'hleger o 125.00 7. �i8. Special Services Division 15.00 met" Se"T Board 196-.71 0 19. Barry Auto Body 6.91 20. Spring, Park Grocery 7.02 4016.94 c 0 o , ° o , c S o o ° I% o J w O o 0 o d o i O O = cJ I "%% w IL49 0 VILLAGE OF SPRING PARK ° SPRING. PARK, MINNESOTA o 0 AGENDA August 5; 1974 0 ° ° ROLL CALL: o ° 0 1. Minutes of July 15, 1974 ° 2. Planning Commission minutes of July 17, 1974 a. Carter Reese - Bldg. Permit for garage b. Sheldon Meyers - " " addition c. .Construction Enterprise °SWigming Pool d. iayview Apts. ° Retaining Mall - Poo (Council was polled on.7/18/74) e. Abel Development ° Alterations (� 3. Administrators report - Park Commission I _ A 4. Designation of contact between State b Municipality Chapter 479 5. Burlington Nofthern Property appraisal ° 6. League of Minn Municipalities - OSHA meeting.° 7. Mr. Quello:. a a. Addendum to Staannard purcha� agreement ° b. Resolution to 1Wy1 assessments ° c.- Letter - Downbeat d. Baker Legal Bill , `I. Opinion on Mr. Bard's letter of July 3 2. Opinion on recourse of Council on°authorized paymentMayor's refusal to sign. 3. Answers to Mr. Oidmer's letter = ° 4.°`Opinion on to whom check be made payable.- e. Industrial Revenue °Bonds 8. Resolution - iwip Birch Division of property ° 9. Twin Birch Mortgage Insurance application. 10. Bud Stannard proposal on aeration of,lake 11. Goose Island - Letter from Hennepin County 12. Shade tree disease control = costs ° M Invoices for pajamt. 14. Appointment of Election Judges 15, Dance b Concert Permits: Lord Fletcher's - Concerts Aug 24-31(T Shirt Contest) Sept 1-2 16. Police.Report ° 17. MCWD M#mtea of June 26 18. Hennepin County road aid 1974 apportionment ° ° C 19. Appointment - *hman Rights Commission - Dolores Beiersdorf ° 20. General Revenue Sharing - Actual use report 21. Preliminary budget o 22. Miscellaneous Correspondence 23. disc. County 15 Resolution - Luther Anderson Agreement - -Channel Rd. hazard, hedges, etc. o o 0 o n o o c V • o p VILLAGE OF SPRING PARK o SPRING PARK, MINV6SOTA U MINUTES August 5, 1974 ROLL CALL: Rockvam, Hunt, Parsons, Anderson and Widmer present ° O 1) The Minutes of July 15, 1974 were read. Mr. Carl Widmer's' letter, of July 14, 1974, to be included as part of official°minutes. ° Motion by Hunt second Anderson to approve the minutes with the inclusion of Mr. Widmer's letter. Motion carried. 2) Planning Commission minutes were read. Upon their recommendations the following building permits were approved. ° o 3) Notion -by Widmer second Parsons that building permit for Carter Reese be approved with the amended depth of 25' as proposed by the Planning Commission. Notion carried. ° 4) Notion by Parsons seand Anderson that Sheldon Meyers building application be approved. A 4' side°yard set back variance was In cluded in the approval. The proper wive's signatures were ° Ta submitted by Mr. Meyers. Motion carried. 5) Motion by Hunt'second Anderson to approve a swimming pool permit for Construction Enterprise at Park Island Apts. State approvaX has,been obtained. Motion carried. 6) Motion by Hunt second Anderson to ratify approval of a retaining wall permit at Bayview Apts. on which Council was polled on 7/18/74. Motion carried. ° ° o 7) Motion by Hunt second V,idner to°approve-a reroof-reside permit for Skip Anderson at 3860 Park Lane. Motion carried. u c 8) Motion by Anderson second Widmer to ratify Approval to expend °not ° more than $250.00 to obtain soil $orings at Wilkes Park. Council was polled on 7/18/74.at the request of the Planning°Commission ° to possibly install tennis courts at the park. Motion carried. ° ° 9) Motion by Widmer second.Anderson to.ratify approval to expend not mate than $500.00 in engineering costs on the hockey rink. Motion ° 10) Motion by Hunt second Widmer that the Clerk be designated,as contact point between Spring Parr and the Data Privacy Unit of°the state department of Administ#action. Motion°carried. ° p p ° 0 O 2 0 o „o MINISTES ° August 5, 1974 Page ' 2 0 ° a 1) A letter from the Burlington Northern in regard to'counter offer on purchase of railroad easement�on test' Arm, Road Was reviewed. 2) Kogion-Pby Anderson second Parsons thatauthorliation be given the o Administrator and Utilities Superintendent to attend workshop for Implementation of OSHA regulations. The fee is $8.00 per person ° ° ,4nd-,gill be -at the Minnetonka City Hall on August 20th. Motion carried. 3) Mr.-Quello stated that the Stan and Purchase agreement amendment was ready -for signature. Interest owing is to be computed and a bill seat°to Mr. Stannard,for tho'immodiate'payment. Mr. Quello also presented a resolution providing for payment of the special assessments still owing for 1972 on the property purchased by Stannard's Inc. Lotion by Parsons second Anderson to adopt ° Resolution 74-18 authorizing payment of special assessments due in 1972 on Lots 7 6 8 StreaterIa Spring Park Addition. Motion carried. ° ° 4) Lepers from the�in strator and Mr. Quello were read in regard c to to °demglitir�n'-� structure on the Downbeat `property. Council directed that a line of communication between the owners, Oberhauser, �Grathwol, Ploetz,°etc°., the building inspector, administrator and village attorney be established in regard to ansent agreement on razing the building. lotion by Hunt second Pii�sons that the administrator be directed to obtain bids for"demalition in two -parts; one�for ° natal demoYition and one exempting the useable portions of`the building. Motion, carried,. S) Any additional motion by Parsons seiiQl- unt was°made to insure r.° that communications remain open between the owners of the Downbeat property and the°Village. Motion carried. 6) B"r Legal Bill: 'It was °determined' that all' the necessary "'.1swer i' wer2 not available. lotion by Parsons second Widmer to table the D T matter until the next regular meeting on August 19 when alb the necessary answers should be ready. Motion carried. 7j Industrial Revenue Bonds: No information available. g) Twin Birch Division of property: Resolution had not been presented - as yet. a ° �9) tion"by Parsons second Hidmer-�that the Council has no objection to the project insofar. as the Twin Birch Mortgage Insurance application in.�oncerned. Motion carried- o °`o o 0 mmmss ° -R ,.y August S. 1974 ° ° Page 3 ° o o ° 1) -A letter was received .from Hennepin County informing Council that o the project on Goose Isledd has been completed and the property turned over`;: the the Park Reserve. 2) Motion by Parsons second Hunt that any costa incurred for removal of diseased trees on private property become -the responsibility of the property owner. lotion carried. 0 3) No an by Hunt second Anderson that invoices be paid as presented. Motion carried. 04) Motion by Parsons second Anderson that the following judges be appointed to serve at the elections on September 10 and November 5,1974:° Republican at Mrs. Erma Schoening Mrs. Joanne Bittner Mrs. Ruby Paulsen Mrs. Nan Embretson ° Mrs. Ann Whtry ° Mrs. Betty Munn Mrs. Dolores Beiersdorf Mrs. Dolores Hodges Mrs. Jean,,Mathison Mrs. Sylvia Connolly Tw�wwawdaw► ° 3 U o Mrs. Lorrayne Garin Lotion carried. o S) Bill Naegele was present to explain his proposed plan for holding a T shirt contest at Lord Fletcher's on, August 24. The proposed ° hours Will be from 1 P. M. to 3:30 P. M. Parking arrangements have been made to accommodate the traffic. Motion by Hunt second Anderson that the Administrator be directed to coordinate these activities With the Police and Mr. Naegele for August 24.' Motion carried. 6) $r. Fritz Soule appeared before Council,on behalf of the Upper ° Tooka Council to explain the funding of that organisation. He stated their revenue is mpstly from subsidies from municipalities and self,supp&ting activities. 0 �7) A ten minutes recess called at 10:10. .. o 8) Mr. Parsons stated to Council that he voted for Lord Fletcher's T Shirt contest only insofar as police cooperation was concerned, however, he wanted it clear that he opposed the Council condoning this type of activity (T Shirt Contest). ° 0 0 E, 0 I o MINUTES August S, 1974 Page 4 1) 'Dance and concert permits Were presented by Minnet�• Mist and Walden Two. Council noted these items Were not lislton the agenda. Ordinance 17.03 states application shall be made onnthly basis and filed no later than five days°prior to the first scha�mo� _ted meeting of the month. Council discussed the late filing of applications being in violation. 2) Potion by Parsons second Widmer that concerts for the Mist be approved for Aug 16-23-30 and dances for Aug.'10-17-24731. 'This Would exclude r August 9th as possible penalty for late filing. QUpon roll call vote: Parsons and Widmer voting yes and Anderson. Hunt and Rockvam voting no,°the motion failed. a 3) A subsequent motion by Anderson second by Hunt to approve all the dates applied for passed on the following roll call vote: Parsons and Widmer voting no, Anderson, Hunt and Rockvam voting yes. motion carried. e 4) lotion by Anderson second Hunt to approve dances for Walden Two on T, the !following dates: Aug. 10-24-31. Potion carried Jeff Parsons vvoted no. a S) Policc report for June was submitted to Council, for review. 6) Minnehaha Creek Watershed District minutes of .tune 26 were noted. 7) Council was informed that County road aid available for 1974 is 3419.95. A plan must,be submitted for this aid. The administrator was directed to° formulate a plan to utilise -this aid for presentation at the nest meeting. ° 8) Motion by Parsons second Widmer to direct the administrator to send a letter to all businesses concerned reminding them once again of the policy for issuing dance and concert permits. Motibn carried-,' 9)a Mrs. Dolores Betersdorf to be invited to the nest meeting for an Interview in regard to appointment to the Human Rights Commission. 10)o Potion by Hunt second Parsons that the clerk be directed to submit the actual use report for Revue Sharing as well as publishing the report on the park expenditures, Maintenance and capital outlay. Motion carried. o I'll) Preliminary budget was presented but -income figures were not yet available from the state. Budget to be submitted at the next meeting. p cl' ° pe'o cy° M��UTES August 5, 1974 ° ° Page 5 ° o 1) Letters were received from the City of Orono in regard to dilapidated buildings at the border between Spring Park 6 Orono. Orono's building inspector has given notice to the owneralto either remDvl\or repair. 2) The Administrator presented a working agreement -with Luther Anderson spelling out the method of payment for his part time services. Council suggested the agreement be signed by Luther Anderson and be made part of the employee contract. 0 3) lotion by Widmer second Parsons to authorize notification of°the ° property owners on Channel Road and County 125 to cut and trim the brush, weeds andlor trees to provide a safe entry onto County 125. The police to be consulted as to how much should be trimmed. Trimming to be accomplished within ten days. Motion carded. ° 4) Motion by Hunt second Anderson, to approve an excavation permit for the Twin Birch Nursing Home for the 200 yards of dirt that has been removed. Notion carried. ° 5) Suggestion was made that when dance and concert applications are Q filed late there should be a double fee. lrbtion by Hunt second Parsons that this type of provision ibould be included in the dance ordinance amendment being presently drawn up. Motion°carried. ° 6) lbtion by Parsons second Anderson to adjourn at 11:25 P. M. lotion ° carried. ° 0 ° ° � o ° °° C Treasurer ° 00 ° ° a o o VILLAGE OF SPRING PARR ° SPRING. PARR, HURMSOTA INVOICES FOIL PAYMENT August Ss 1974 0 1. Al Minnetonka Rental 10.00 ° 2. Albinsou (Metal locator) 401.22 ° 3. M6 Raj Kennels 7.00 4. Minn. Clerk's b Finance Off. Assn. '10.00 S. City, of Orono (Wiest Rena. Assess Dist.) 481.24 6. Pitney Bowes 30.00 c 7. Miller Davis Company 41.13 0 ° 08. Sun Newspaper 13.80 9. Montgomery Ward, 21.93 ° 10.. Northern States Power Co. 255.15 11. Minnegasco° 3.55 J 12. lamitech (Meter Repairs) 225.31 13. Minn. Co®omications Corp. ° o c 27.50 14. Reinhard Bros. Co. 21.11 ° 15.- Pennsylvania Oil Co. "24.06 d 16. Patricia Osmonson (Mileage) 6.Stt�` 17. Was Reutl=sn, 105. (Paid) r 18. Spring Park Cat Wash 27.75 19. Navarre Rdwe. 43.86 ° 20. Martin's Texaco Serv, 9.10 21. Marina Hardware 34.33 22, Marina Auto Supply 8.12 23s Anwican Linen Supply Co. 3.30 24s Us S. Postmastpc 100.00 25. Prank Blackovisk, ° 15.00 26. N. W. Bell Tglephow 49.57 27. Satellite Industries 73.00 28. Gary L. Phleger 0125.00- 29. League of Minn. I*micipalities 201.00 30s Cook Paint 6 Varnish Cos 201.S5 ° 31. Seari Roebuck A Co. 64.26, 32. Spring Park Grocery° 7.95 33. Hank Truelrn c 142.50 29791.03 a 0 0 o ° a � Q O C O 4 ° VILLAGE Or SPRING° PARK- t"`1 SPRING PARR, MINNESOTA ° ° August 19, 1974 Q ° ° o ° AGENDA ROLL CALL: ° 1 Minutes of August 5th, 1974 *,2. �m Planning Cooission Minutes of August 7 ° 3. Roger Hennessy - Pablic Official Liability Insurance 4 "', Interview - Human Rights - Cozmission Dolores Beiersdorf (9:00) 5, Office Space ra 6. Resolute - Leonard Kopp 7. S. Luther And an Contract Invoices fior Payment . ° 9. Dornbeat Cond tton o ° 10. Resolutioh, - Twin Birch Property Division ° 11. Bud Stannaid . 12. Eberhardt'Property Division (Lafayette Lame) 13. Stannard Purchase Agreement Doagoske Purchase Agreement 14, Advance Machine Co: - Bldg. Permit ; 15. Dance Ordinance 16, LMCD Minutes ° 17. 'Budget �► c1975 is. Misc. a. Assessor's Resignation ° b. Police Report - July c. 'Letter re:' Lord netcher's T Shirt contest a, c P * a. Advance Machine,b. - Richard 9medberg ° .. Allen Property — Letter from Quello ° ° o e ° m- ono on 0 r �c ° e o _ u c c a O VILLAGE OF SPRING'PARK SPRING PARK, MINNESOTA Sr MINUTES August 19, 1974 o ROLL CALL: Rockvam, Hunt, Parsons, Anderson Widmer present Z) The Minutes of Aiugusei % 1974 were read. Deletion of the word "penalty" in paragraph 5 on page 5 was recommended. !Lotion by Anderson second Widmer that,the minutes be approved with the above deletion. Motion carried. 2) Planning C mmission minutes of August 7 were read.° °3) Mr. Roger Hennessy, representing the Roger Hennessy Insurance Agency,cpreaented a program of public liability insurance coverage J for all public officials and employees. Motion by Hunt second ' Parsons the Village Attorney, Al Quello submit a written opinion on the policy for consideration at the next meeting. Motion carried. o °' 4) Mr. Bert Leach, representing Advance Lachine Company explained +` their proposal for as addition to the present building. Addition to be for their accounting department and will be added to the Q ° north side of the present building. Plans were approved by.the Planning Commission and also were submitted to the Minnehaha Creek Watershed District because it w111 be closer than the requirement of 75 feet from the water's edge. The MCWD approval was subject to their engineer, John Holmquist, approving the drainaW control. Motion by Anderson second Parsons to approve the applicatim subject ° to the MCWD engineer's approval and recommend that Gerrit, Schmidt -be a liaison between the Village, Advance Machine and MCWD. 0 Motion carried. r a o 5)` Richard 9aedberg submitted a building permit application for con- struction of a garage at 2447 Black Lice Road. Plans have been approved by the Plannin Commission. Motion by Widmer seeDud Parsons to approve build permit for Richard"Smedberg. notion °carried. 6) 0 0 A letter from Mr. Quello was read in regard to the Allen Property. He stated that Mr. Haglund, now owner of one of the properties, was told -the requirements for building a duplex or fourplex. Mr. Quello suggested that a letter -be sent to Mr. Haglund officially informing him of t� variances necessary and the steps required for such variances. Notion by Hunt second Parsons to direct Mr. Quello to write a letter to Mr. Haglund od the above subject and - the approval of the Mayor be obtained before sending. Also, the �- o letter to state that there yere no guarantees for any type of variance. notion carried. MINUTES o August 19, 1974 Page 2 - ° 1) Downbeat condemnation - Attempted communications with the owners has been unsuccessful. Mr. Quello stated'the consent form for demolition has been given to Mr. Oberhauser. Motion by Parsons second Hunt to instruct the Administrator to send a registered letter, return receipt requested, to Mr. Oberhauser asking for return of the consent form<and also stating that they (the owners) are in complete default. This to be resolved by the next council meeting. !lotion carried., 2) Motion by Hunt second Parsons division of Parcel 2520 in plat 68018- be approved as requested: One half 'to be included in Lots 9 and 10 and one half to be included in Lots ll and 12. The survey was enclosed describing this division. The addresses of the properties are 4469 a0 4479 Lafayette Lane. Motion carried. Notion by°Pearson second Anderson to adopt Resolution 74-19 in regard to property division for tax purposes only at the Twin Birch Nursing Home property: Mr. Quello to rewrite the resolution stating that the division is for tax purposes only and also that it shall not be misinterpreted as replatting. Motion carried. A recess was called at 9:05 for interview with Dolores Beiersdorf as candidate for the Human Rights Commiasion. Meeting recalled to order at 9:15 P. M. Motion by_- Anderson second Parsons to -appoint Itrs. Dolores Beiersdorf to the Mound, Spring Park,, Minnetrista Human Rights Commission for a term of three years ending in 1977. Motion carried. q iy 0 °Village Administrator reported the most feasible way to utilise present office 'space was division with partition Malls. One•10u10 and one Wil2 offices are planned in opposite corners ( southwest and northeast). This plan would provide privacy for both the assessor and the administrator. The administrator was instr cted to obtain cost estimates and'provide a drawing of the propo 8) Motion by Hunt second Parsons to adopt Resolution 74-20 as a joint resolution with the City of Mound for the improvement and upgrading of County Road 15 from the easterly limits of Spring Park to Co. Rd. 110 in the City of Mound. Motion carried. 9) Luther Anderson was present to negotiate a working contract offered to him. He felt the contract was not right. Motion by Hunt second 16� Widmer that Mr. Anderson submit a proposed contract and present'it to the Administrator who will notify the Mayor for a special meeting. Motion carried. 0 O MINUTES "1 August 19, 1974 ° Page 3 o � o 1)_ Motion by Hunt second Parsons to pay invoices as presented with ° .the exception of M. J..Iong Co. bill. Qgestionable items to be ° cleared up by the Clerk. Motion carried., ° ° 2) Motion by Hunt second.Widmer that Bud Stannard be asked once again, to appear at Council meeting t9'eaplain his proposal in lake treatment. Council would like more information on this system. Motion carried. o 3) Motion by Hunt second Anderson to authorize the Mayor and Clerk o o to sign the amendment to the Stannard Purchase Agreement. Motion carried.. 0 0 0 4) Motion by Hunt second Widmer that the attorney prepare an addendum to the Robert Dongoske Purchase Agreement spelling out method of ` ° interest payment. Motion carried.. ° ° o ° o ° S) Motion by Parsons second Anderson to table discussion on the Dance Ordinance until all Anformation on the proposal is received. Motion carried. ` o D -6) Council requested that they be copied on all IMCD minutes. ° 7.) The 1975 Budget was presentedlto the Council. Motion by Hunt second Anderson to recommend that each Councilman study the budget separately and discuss at the September 3rd meeting (Tuesday). lotion carried. 8) A'letter of resignation was read to Council from Martin lialsh,°Assessor° for the hest Hennepin Assessment District, effective September 9, 1974. ° o 9) Police Report for July was reviewed. ° ° 10) A letter from DavW Opheim, an Orono resident, in regard 0 objections to Lord Pletcher's9T Shirt contest. he Administrator reported that ° the police chief is coordinating activities with Mr. Naegele on the' ° contester o 11) A letter acknowledging receipt of Resolution 74-16 on boat size restrictions on M109tonka was read from Tad Jude, Representative, Minnesota Leg*slature. 12) Motion by Hunt second Anderson to ratify authority to expen# on° additional sum for 3 more test holes on the Hockey Rink. The amount not to exceed $250. Authority was obtained by polling Council iiy phone. Motion carried. ° 13) lotion by Anderson sacottd Parsons to authorize hiring office -help during the clerk's vacation. Lotion carried. ° 0 6) c �J MINUL LS August 19, 1974 e Page 4 Hennepin County submitted a plan for improvement on County Road 15 and County Rd. 125. The village must take care of the following: 1., Move fire hydrant outside construction limits. 2. Construction costs on Interlachen,Road beyond the County rd. 3. All Necessary Easements o 4. Resolution placing parking restrictions on both sides of ° CSAH 15 from east to west limits of Spring Park. Motion by Hunt second Parsons to authorize the°Administrator to negotiate with Tonka Corp. for the necessary easements on Co. Rd. 15. Motion carried. ° Motion by Hunt second Parsons that the proposal for improvdment of Co. Rd. 15 & 125 be placed on the next agenda, Sept. 3,'and that Mr. Sam Fisher be invited to attend to explain the proposal and answer any questions that might be asked. All abutting property owners to be officially notified of this meeting. Motion carried.` Motion by Parsons second Anderson that the Administrator be directed to study the street light situation on West Arm'Road'east as per the request of Mrs. Carl (lidmer. Report at next meeting. Motion carried. Motion by Parsons second Anderson that the Village Administrator contact Advance Machine in regard to the use of their helicopter. Also ask Advance Machine to remind their employees that park on the west parking lot that school starts on Aug 26-and to consider the children. Motion -carried. a 4 Mr. Quello submitted a memorandum re: the old liquor store exempt status. ° ° o 7) Motion by Parsons second Anderson to declare Lafayette Lane a public street. Motion carried. 0 8) Motion by Hunt second Parsons,to direct the Mayor & Clerk to sign Resolution 74-21 in regard to vacation.of a portion of Northern Ave. Motion carried. ° 9) Motion by Widmer second Anderson to adjourn at 11:30 P. M. Motion carried. 0 ° Clerk/Treasurer o ° � o ° VILIAGE OF SPRING PARK Q __ SPRING PARK, MINNESOTA ° ° o INVOICES FOR PAYMENT August 19, 1974 ° 1.°Martin's Texaco Service 5.80° J ° 2. Northern States Power Co. 437.64 3. Shepherd's Laundry 13.00 ° 4. o Treasurer, City.of Mpls. 180.00 5. -Metro Sewer Hoard ° 10962.71 z 6. Cook Paint & Varnish Co,' 32.35, 7. Reo`Raj-Keepels .o 3.00 ° 8. Gerrit D. Schmidt o 23.63 9. Sp�:Lng Paris Grocery 7.13 10. M. J. Long Company_ 243.66 ---- O ° ° ° o ° 29908.92, ° ° o ° o D ° 0 0 ° o 0 o ° 0 ° 0 o 0 o ° o O o 0 14 n o O ° o Q S � c o om o o 0 ° 0 0 ° 0 0 o o ` o 0 0 o O 0 O ° VILLAGE OF SPR�IVG PARK ° ° SPRING,PARK, MINNESOTA 0 0 0 SEPTEMBER 3,°1974 - a 6_ AGENDA R ° ROLL CALL: Minutes of August 19, 1974 2. Safety Improvement Project CSAH 15 - CSAH ° a. Hennepin County -- Engineering b. Tonka Toys -- Eric cDaum c. SkAret CabinetsO- Norman Skaret ° ° d. Murphy Oil Company -- Clarence Dallman e. Village Engineer -- Frank Laska b ° a ° f. Authorisation for'work on InterlachewRoad intersection ° o ° ° 3. Planning,Commission Minutes August 21,, 1974 -- No Quorum Present a: Tanks Toys - L. P. Gas Tank -- Eric Daum a b. Dr. Carter Reese - Addition and Remodeling at ° 3826 Budd Lane c. Resignation - Planning Commission -- Richard Kotalik ° o , � 4. ao Downbeat Condemnation ° a. Letter to Concerned `Parties b. Inspection Report -- Frank Laskan 4 ° c.° Legal Status -- Allen Quello °° d. Advertise lids for Demolition, ° ° 1. Bid Opening -- September 16, 1974, 7:30 PM 5,. o Vil lags Attorney o - Allan Quello 0 a. Public Liability Insurance -- Quello letter and Schmidt b. Letter to Mr. Haglund° a ° ° ° c. Resolution 74-19 -= Property Division, Twin Birch o d. Dongoske Purchase Agreement -- Addendumfe interest o 0 ° o 6. Dance/Conert Permits a. Letter to°operators b. Minnetonks Mist c. °Walden Two d. Proposed Dance Ordiances -- Fra® Doug Head ' O ° ea V o ° o AGENDA -- September 3, 1974 -- contifiued ° 0 7. 1975 Budget--SSpecial Meeting. Se ptember 9 (?) 8. M. J. Long Co. -- Special Meeting, September 9 (Y�, Villa4 Administrator a. Office space Luther Anderson contract w West Arm Road -- street light d. L.M.C.D. -- report - AdvaAce,Co��, J. J. Gorra :e e. West Hempin Assessing Disirict . Fletcher's T-Shirt Contest ° g. Soil test report -- Hockey rink '10o ftyment of invoices li:Misc. 'a. Latter from Minnesota State Cable Cammminications b. Assembly Ordinance d* Mound letter re: Seton Channel ' e. Excelsior letter re: Satan Channel Oerhardt - Fletchers Apartments g: Association Metropolitan League Meets 9-11-74; 6:00 PM, Diener $7.50 each h. 197S Fire Formula � i�. Latter, Shoreline Development Center ° j. Metro Council -- John Boland -- Mound City Hall, 9/19 k. T4in Birch =- Dirt Removal, 5000 yards TI r aQ ^ 1 L - o z7 J 0 O C C CITY OEv-SIMI NG PARK o o SPRING�5', MINNESOTA ° a ° MINUTES September�3, 1974 ROLL CALL: Rockvoam, Hunt, Anderson, Widmer present; Parsons absent o `1) � c The minutes of -August 19, 1974, were read. Discussion on various points. Motion by Anderson, second Widmer, that ° minutes be approved as read. ° 2) Mr. Sam.'Fisher, County Traffic Engineer, presented a ,brief run-down on the proposed changes on CSAH 15 and °a 125. The traffic problem at the intersection Would be greatly alleviated by widening to four lanes,'plus the J installation of a right-hand turn°lane and signal light. ° °The County would pay for the signal but the Cityawould bear ° the expense of current to operate it. The City would also be respgnsible for moving the fire hydrant so�videning could proceed. Messers. Norm and Ken Skaret made inquiries of Mr. Fisher and Mr. Koppy relative to parking in -front of their building. Guideposts would be necessary fo keep cars, from cutting across the corner. Mr. Eric Daum asked about ° ° the area behind the Tonka building because of the necessity fo*rucks to back out. Mr. Clarence°Dill=W of Murphy 611 questioned Mr. Fisher about their building and whether there ouId be ch4nges made, but Mr. Fisher said it would pertain' ,,cnly to eoun property. °Mr. Daum indicated that it is im- ° o erative,that they be allowed to have parallel parking in 0 front;of their building and Mr. Fisher said that nothing now m o oindicate� any change there. Councilman Widmer inquired as to how the signal light 'would be timed and was told that it would probably be changed at,,peak traffic hours, with the possibility of.going to (flashing orange at night. Mr. Truelsen asked about drainage°from the intersection and Mr. Koppy reported the County would takO care of this., Motion by Hunt toy adopt" a ,reosolution- approv g the Hennepin County proposal o as Qirasented this evening, with instructions for Mr. Quello o to draw up a resolution for -the Council to approve at the neat meeting, second by Widmer. Motion carried. 3) Prenning Commission minutes -of August 21,1974 were read. \Q S E O L C O O O u O O � o OV o° g g d M1Nt_UES 4 'SE>'TEMBER 3,, 1974 ° ° Page IA ° 1) EricDaumn, Engineer representing Tonka Corp., presented plans for moving the°LP tank which now rests on Advance Machine Company property on tat 22 Langdon Park. eThe proposal isto place the tank 'i0 feet south of the rail-, o R road and 75 feet northwest of Tonka's building at the intersection of Warren Avenue and Interlachen Road. Present plans call for placement,of only one tank --,but future energy ° needs may require an`edditional tank if other energy fuels °mare not available.; lficz: Daum has obtained clearance from ° ,the MUD, NSP, Spring Park Planning Commission and the rail- road. Heavy duty guard rail will be placed around the tank as well as? chain link fence. Suggestion was made that o ' shubbery possibly could be placed around it and),Mr. Dana agreed if' it did not interfere with the free Ar circulation ° round the dank and also railroad permissian is necessary: ll ° o Le • ,.b ,Mr$.. ' and Mrs • � ° Rappe `Carl. Widmer asked whether a second tank could be installed without further approval bur- were assured , by` the Mayor that it0could not -be. Motion by Hunt to approve subject to,Mr. Truelsen's okay o` of final plans, second by Anderson. Notion carried.., a ° n o o a o o o ° 8 o 1 1- ° o o MINUTES September 3, 1974 Page`° 2 0 U O 1) Dr, Carter Reese presented application for addition and remodeling at 3826 Budd Lane. Administrator said that Planning Commission had been polled by phone and approved. Hunt moved to approve, Widmer seconded. Carried. 2) Widmer moved that permit allowing remodeling at Murphy oil Co. site be approved,.Anderson seconded. Carried. 3) Mr. Eberhardt, appearing for Mr. Laska,. was questioned about changes to be made to°West Arm rest, i.e.: how mmuch,will it be cut down; will it take out hump? Adminstrator to check with Mr. ° Laska and report back to Council. ° ° 4) Mr. Schmidt advised Council of the resignation of Mr. Richard Kotalik from the Planning Commission. Resignation was orally ° tendered. Hunt moved record will show resignation accepted, seconded by Vidmer.., Carried. A suggestion wits made that the newspapers might publicize the fact that the Council would e welcome applicants for the opening on the Planning Commission. S) Mr. Quello's suggestion°on Downbeat Condemnation proceedings would be to proceed with advertisements for bids for that portion.of building which is dilapidated. He feels that ownership will pro-, bably be decided in October and that will settle dispute. Hunt moved that bids be opened at 7:30 PM, Sgptember 16, 1974, Anderson seconded. Carried* ,�Hr._Schmidt suggested the stipulation that ° all charges be to prbpertY owner. a , 6) Discussion on Public Liability Insurance -centered on immediate °° need for coverage, with Mr. Quello explaining, the protection that would be provided. Mr. Hunt made motion that the Admintgtrator be directed to place a 90-day binder on this insurance through %ger ftennessy as soon as possible, Mr. Anderson secondod, carried. ° 0 7) A motion was made by Mr. Anderson to have the Administrator contact William Peet with,, regard to his reviewing the complete insurance o packet for the City. Mr. Widmer seconded, carried. ° 8) In regard to the LeRoy Haglund matter, Mr,. Quello reported that he had talked to the gentleman and that°he°felt that the Adminis- trator's letter completely covered the subject. Mr. Quello stated the court is studying the law to see if the State Building Code aPPlies. 0 ° ° o o O ° c', e C O C 0, 7 Q 0 v` � n MINUTES° Septemberr 3, 1974 Page 3 1 ° 3) o O Concerning the 74:19 Resolution,,Kr. Quello had talked to Mr. Erickson. )W. Quello approves of the resolution as changed so that there le no possibility of misunderstanding in wording. Hunt moved adoption of Resolution 74:191,°Widmer seconded. Carried. Mrs Quello rdcomnended that no addendum be°adopted with regard to Dongoske Purchase Agreement. He,suggested that the cancellation proceeding& be started. Hunt moved that Administrator send a letter to Mr. Dongoske, return receipt requested, notifying him that he has been in default since 8/15/74, that he should appear at the September 16, 1974. meeting or show why cancellation should not be affected. Mr. Anderson seconded. Motion carried, with notation to place on September 16,- 1974, agenO4 Mr. Hunt requested a ten-minute recess at 9:25. ° 4) Meeting reconvened at`9:40. ° ° 0.5,) Administrator read the August 22,,1974, letter that was sent to all concerned with dance and concert applications., There were no responses from applieantse Mr. Hunt directed the Administrator to draft an amendment of 17:03 for double fee for late permit applications, Widmer seconded. Carried. 6) Motion by Anderson, second by Hunt°, to approve Minnetonka Mist concert and dance permits. ° p 7) Motion by Hunt, second by Widmer,J to approve Walden 11 dance e^^MM'JJJ]J] permit. Carried. o ° 8) A discussion pertaining to the proposed dance ordinancetiled to° the suggestion that each Council member read through the Informa- tion, make notes and be prepared for further discussion at the ° next meeting. ° L ° 9)° Mr. Hunt made a motion, seconded by Mr. Anderson, that Mr. Orten- bladt be allowed to move approximately 5000 yde. of dirt from his property, after coordinating with Administrator for possible needs within the oomm<inity. Carried. ° o 10) Anderson shade motion, Widmer seconding, to hold -special meeting,° at 7:30 PM, September 12, 1974, to discuss 1974 Budget. only. Carried. ° e o � � o - r, O O MINUTES September 3, 1974 Page 4 1) A suggestion°was made to invite H. Je'Long to the September 16, 1974, meeting to explain discrepancies in billing. 0 p o 21 Administrator presented floor plan for modeling of city office Y' building. He will check quality,of materials and installation costs from bids received and report„at next meeting. 0 3) Mr. Schmidt reported that lather Anderson contract will remain ,status quofor an additional 30 days., _ o - 4) Hunt moved to authorise a light installation at crossing on rest Arm Road Bast. Utilities Commissioner is directed to coordinate with Administrator and Dave Landberg on placement of light. Second by Anderson, carried., 5) Letter. from Was read by Administrator: He reported that Advance Machine sun -off problem has been solved and permit approved. 06) With regard to Mr._'Gorra, discussion centered on the problem with IMCD versus local governing bodies.- Hunt made a motion that a strongly worded resolution be made stating that they are usurping =� the powers of elected representatives..e.are stopping the action -of a duly authorized body.... refer to approval of Planning Qom= mission. This resolution to be sent to the 1MCD, MCWD, DNR,-Member municipalities;,The State ;senator and representative for the area, County t6ifiissiodeis,-daft'. of M Munic. and* ltttagus if�rM m -*Mic. Second by Anderson. Carried. ° CO ; 7) Administrator read a letter from West Hennepin Assessing District. Hunt moved, Widmer seconded, that our representative to the asses- sing district.,be authorized to,present this letter to other members. of W.H.A.D. Carried* ° a a 8) A letter from Mr. Naegle was read, expressing thanks for the way the T-Shirt Contest was handled. Hunt suggested a complimentary letter be sent to both Fletchers and Chief of Police Wilson over Ithe Mayoras signature, with copies to newspapers. Anderson seconded. Carried. a 9) Report on soil test on three test holes at present hockey rink, generally favorable. Removal of 12" of clay would provide a reasonably good base for tennis courts with minimal settling. 10) A letter'from Minnesota°State Cable Communications was read. Me o Hunt explained this is aimp - a matter of informatioit,'prior to ° adoption of legislatures o ° p o 0 a 0 0 o 0 a MINUTES September 3, 1974 Page'5. 1) Mayor Rockvam suggested that more time would be necessary to study the Assembly Ordinance before opening for discussion. 2)C Administrator read a letter directed to We Horgan at Burlington Northern, regarding appraisal price of property for the proposed 'Northern, between Fletchers apartments and railroad property. The City foals that the railroad appraisal of $16,600 is "unrealistic" ° and should be on the same par as their base -rental property in the City. „ 3) The Administrator read a letter from the City of Mound supporting Spring Park's Resolution 74-16 opposing the L.M.C.D's proposal ° to restrict the size of boats in Seton Channel, Lake Minnetonka. Mound Resolution No. 74-242 was adopted on August 13, 1974, and copies were forwarded to all member communities, legislators and County Commissioners. The City of Mccelsior went on record con- curring with Spring Park's Resolution 74-16 on August 26, 19740 and so informed the L.M.C.D. o \ 4) The City of Mound submitted a copy of their Resolution 74-230 adopted on August 13, 1974, requesting upgrading of CSAH 15. S-) Hunt moved, second by Widmer, that the Village of Spring Park henceforth be designated the City of Spring Park. Carried. 6), A letter from Mr. C. A. Pratt of the Eberhardt Co., managers of Fletcheis Apartments was read regarding proposed garages parallel to the railroad property. Council stated they are still attempting to build a road past°the apartments. A letter to Mr: Rich Rupert dated June 6, 1974; states the Councils position on the road and this condition still applies. This information to be forwarded to Planning Commission for their September 4 meeting. A building permit°has been pubmitted for twenty-two garages*' 7) Widmer -moved, Hunt seconded, that anyone desiring to attend the regular dinner meeting of Assoc., of Ketropolitan Qrswdps Qn .9/I /74 should nofify the Clerk before September 9. Coot of the dinner oCity*- $7.50 to be paid by the CityMotion carried. ° 8) The City of Mound submitted the 1976 Fire Formula and it°will be discussed at the special budget meeting. ° o a ,°9)a A letter from Shoreline Development Center was read, requesting. additionsl funds for the coming year. Additional information about the Center is requested and wilL be presented�at the budget meeting. ° ° O o ° a c o o ` c D° ° a -. --I 0 6 � O ° �'} p O ° MINUTES' September,3, 1974 c ° Page 6 o ° 1) Mr. John Boland,.,Chairman of Metro Council has called'a°meeting ° to be held at Hound City Hall on September 19,° 1974, at 7:30 PH. Area officials and staff have been invited to'the meeting to-: discuss°the Hetro,Reorganiaation Act and the �roposed Development Fyramewo rk s 2) Andersofi moved, Hunt second,' that the utilities superintendent "take quotes for moving of the fire hydrant at CSAH and Interlachen � Road. Superintendent and Administrator to,revibw'quotes and. proud .with moving of hydrant before October late 'Motion carried., 3) Rockvam msved,; ##demon seconded, to authorize Administrator to purchase a diectional microphone for the tape recordet at a cost. ° not to exceed 00.00: Motion carried. 4) Hung ■oiled, Anderson seconded, to adjourn the meeting at 11:50 PH. Notion carried. 0 Io Joyce Cla Secrstary,pro-tem o ° o ° ° c ° o O o 0 ° O J o ° e o ° o 0 ° 0 0 p o o ° ° 0 o ° 0 ° O O o c VILIAGE OF SPRING PARK O a SPRING PARK, MINY�SOTA f� ° ° ° INVOICES FOR PAYMENT G September 3, 1974 1. Millar/Davis .Company 0 2. State -of Minnesota, Documents 35.00 0 3. °Minneveco 14.50 0 4►. � NSP 277.38 ° 5. Sun Nevapapere 20.2 ° o ° ° °6. Thrifty Dreg 33.00o° 7s American Linen Supply ° 3.30 0 ° 8. State of Minnesota,, Personnel 2.00 ° 9. Kinneaota Comm�unicatione Corp. o 27.50 0 10. Feed -Rite Controle°Inc. ° ° 12.00 a, 11. North American Life 6 Casualty o `c° 0 ° ° 0 0 : O`Cj � ° e ° o ° s ° ° 0 o 0 0 0 o a o 0 0 0 0 G o ° o 0 ° o 0 o [3 O 00 O O j4 O o 00 0 0 �VVi o O 0 0 d o o 0 O r. CITY OF SPRING °PARK ° ,SPRING PARK, MINNESOTe Minutes Special Meeting ° Budget September 12, 1974 a ° ROLL CALL:a Rockvam, Hunt, Parsons, Andekeon,,' °Widmer presgnt ° J- � °1975 Budget figures were submitted to Council, f�^'consideration. °The assessed value for.1975 - 5,518,151.00'c, o Lotion by Hunt. seco Parsons that the Village Administrator be a instructed to contadt the Auditor and find odt wh#t purpose°Would ° be served from Councilmen visiting the office.. Report at next meeting. Motion carried. ° ° o 0 O ° o` Council asked for copies of Police Budget and letter for 1175. ° °Copy of LMCD budget to -be giveno the Mayor. 0 0 Quotes to be obtained for seal coating. 0 0 Electric Bills to be checked. o U ° Motion by Anderson second Parsons to adjourn at 11:20 P. M. ° Motion carried. � o 44 o :.o a ° o` ° o _... CLEW TREASURER , o ° o � 80 ° o ° � G o 0 0 � o C CITY OF SPRING PARK SPRING PARK, MINNESOTA o� ° AGENDA m ° o 6�0 ° ° September 16, 1974 ° o ° Opening of Bids on demolition of Downbeat ° ROLL CALLS 1. Minutes of September„3, 1974 � ° 2.� Planning Commission Minutes of September 4, 1974 a. Rich Ruppert 4- Garages ° b. Advance Itachine . Sign Permit c. Par Commission rec3mmendation - Obtain bide for o gr ing hockey rink an& installing light standard Miscellaneous electrical maintenance ' 3. County Road 15 ° a. Quello -Resolution o o b. Moving Fire -Hydrants - quotes ° c. Set meeting with Orono/Mound/Spring Park re Co. Rd. 15 0 ,` Pbssibly 5 PM 4. Public Officials Liability Cost 5. Snow Plowing - Authorize publication for bids o ° 6. Discussion of Downbeat bids Oberhauser letter 7. Payment of Invoices °° 8. Dongoske Purchase Agreement o a a 9. Henn. Co. Letter re - Church Rental 10. Twin Birch letter - HUD funding approved ° 11. MCWD Minutes of Au0st 15 Q 12. Budget Meeting date - Spec. Meeting ° 13. ° New Assessor appointed - Glenn Hawkyard 14. Misc° ° a. Dave handberg -,Conference AWWA - Fee 25.00 b. Builtwell Construction ° c. Hems. Co. Rd. Ald a d. Office .Space o o 'Police e . Report - August ° o ° f. Resolution, 741Z2 IMiCD ° a g. Human Rights Comm..Minutes July 10 ° a ° h. Bill from Chester Zimniewicz (Allen Property) i. �Charl-es Peterson.- Childhood Devel., $:Oa P. M.° N O q 0 ° CITY OF SPRING PARK o .1 SPRING PARK, MINNESOTA ° ° MINUTES September16, 1974 " a ROLL CALL: Rockvam, Hunt, Parsons, And"on and Widmer present 1) ° Minutes of September 3, 1974, were read: Discussion on the wording of the Tonka Corp's placement of LP tank shoul& be changed to make clear that shrubbery would be"placed around the tanks only if, it did not interfere with free air circulation. ° 1-a Motion by Widmer second Hunt to approve the minutes of Sept. 3 as ` above amended. Motion carried. °B Bids for Demolition and/or repair of Downbeat building, Project 74-1, G ° I were opened by the Clerk and read by the Administrator. D S D `°J' s Excavating - $9940 %W ° o G & L Contracting - 6460.00 a _q ° Motion by Hunt second Widmer that the bid be awarded to low bidder, G A L Contracting for Project 74-1 and that all charges be assessed ° against the property.- Motion carried. b Motion by Parsons.second Anderson that the building ingpector's comments on the°foundation of the `Downbeat be entered into the minutes. Hank Truelsen's statement as to the Downbeat: ,°° ° 0 � 1 c "There is evidenceKof a lateral shifE in the foundation. This condition is acceptable°but`not necessarily a safe or stable -building at this time. Determination to.Be made at a later date by an engineer 0 to°establish the stability of that part of the building left standing at the time when any alteration, change or new construction is begun." 2)° Minutes of the Sept. 4, 19.74, Planning Commission were read. °a.) Rich°Ruppert of Lord Fletcher Apartments presented plans -for construction of 22 garages and 12 snowmobile stalls at? 4400 West Arm Road. Plans include a chain link fence along the west property -line ° and along the south property line. Also, a drainfge swale to be odonatructed along the east property line. It was determined fiat a ° five (S) foot easement for sewer line be obtained from Mr. Ru pert at ° ° a a the southeast corner. ° o a-1 o motion by Hunt secofid Anderson that the city engineer proceed with a rough feasibility on the road proposed along the south line. of ° Fletcher'-s property as it relates to Mr. Ruppert's building plans.° Report be presented at next meeting 'Motion carried. ° s VS 0 0 o p ° •.3 �°o d o City of °Spring Park o Minutes September 16, 1974 �° o Page 2 a ° J O a-2` ,,Up n further discussion Mr. Ruppert aske8 if approval for the garages could t4 obtained this evening because, he stated, his, plans have no,:5'1jearing on 'whether a road is installed or not. He also stated,that he°is not in favor of any roadway in that area. ° o . o a-3 Motion by,Hunt second_Widmer to,approv` Mr. Ruppert's application for 22 Rarages and 12 snowmobile stalls subject<to the building inspector's approval with the stipulation thatothe-entire row of o garages and stalls be moved 10 feet to the north as shown on the plan initialed by Mi. Hunt. This approval does not inc:ude any fence o rainage ditch: construction. Motion carried'. a a-4 Motion by Parsons second Anderson to approve the westerly property line fence and the drainage ditch on the easterly line. The permit fee to be waived due tq previous Council action requesting install- ° ation'of fence and ditch. Motion carried. Mr. Widmer voted no. ° .,2-b° Motion by Parsons second`iiidmer to approve AdvanceoMachine Company permit for io signs on their Factory building. Motion carried. ;l Motion by Bunt second Anderson to table the Park Commission recommoendations to the next regu�ar meeting. Motion carried. o ^13) Mayor Rockvam introduced Mr. Glenn Hawkyard to the Council. Mr. Hawkyard is' the new assessor for the West Hennepin Assessment District beginning on",Sept. 23, 1974. ° 14-1 Kv. Charles Peterson submitted a request to the Council for continued support of the Shoreline Development Center. Spring_Park contributed $180.00 for year 1974 and the Center is asking $360.00 for year 1975. These funds are matched by Hennepin County. Any action was deferred to Sept. 23, at whid% time budget will be discussed. ^A ";J-a i4 46n ,°bq, -ftnt, second Parsons to adopt Resolution 74-23 approo ing the ° :Iennep`in County project at CSAH"125 and 15.E MoticT carried. 12)- 'Motion,by Alderson second Widmer to set Monday, Sept. 23, 1974 at° 7:30 P: N.�as'meeting date for discussion df the 1975 budget. Motion, carried. 0 o ` "'3-c Motion by Anderson second Hun; to set Monday, Sept. 30, 1974 at 7:30op. M. �as date for joint meeting with Orono and Mound to discuss CSAH 15. The Administrator to coordinate with the other cities. Motion carried. c p o o o b p a City of Spring Park Minutes September.l6, 1974 Page 3 o Five minutes recess was called at 10 P. M. ° � o Meeting reconvened at 10:10 P. M: 3-b Quotations were presented by Dave Landberg for the moving of fire hydrant on Co. Rd. 15 and Interlachen Road. o o p p Minnetonka Concrete o $850.00 p ° G b Iz Contracting - 63200 9 Motion by Hunt second Parsons to accept the bid for $632.00 of G & L Contracting for moving the fire hydrant at Interlachen Road and Co. Rd. 15. Acceptance is subject toocompletion by Sept. 27. Motion carried. o , 14 Mr. Walter -Carlson asked Council What was needed for moving the house at 4001 Del Otero. Council instructed Mr; Carlson to work thru the City Administrator and building,inspector.. Motion by Hunt second Andersow to authorize �ublicatign £pr snow plowing. bids for winter 1974/7,5. ' Motion carried. 7 Motion by Hunt second Anderson to pay invoices as presented. "motion carried. a 9 A letter from Hennepin County was"read in regard to any property owned by the. City and rented or leased. A report must be filed and a percen cage of'the rent paid to the County in lieu of taxes. O 11 MCWD minutes of August 15 were reviewed. 14-a Motion by Widmer second Hunt to authorise Dave Landberg to attend AWWA Conference on Sept. 30, Oct. 1-2 at the St. Paul Hotel. The fee is $25.00. Attendance subject to obtainigg a substitute to cover the utilities department during his absence. Motion carried. I4-b Motion by Hunt second Anderson to direct the Attorney to, clarify Builtwell's (Seton village'ToWnhouses) position as to road easement` and furnish proof that there is no encroachment on their property. Motion carried. ° o O p 14-e. Notion by Parsons second Widmer that the Administrator be directed to Write a letter to the Chief of Police expressing concern for the speed of traffic on Co. Rd. 51 and requesting that the, speed limit be checked more closely in that area. Motion carried.` 0 o � , ° C o o O o 4 City of Spring Park ° Minutes September 16, 1974 Page 4 ° 0 c o 0 �14-c Motion by Parsons second Rnderson that Hennepin County Road Aid" funds for 1974 be dedicated to the Hest Arm Road east project.` The amount 3419.95. Motion carried., ° o g ° o 14-d Motion by Hunt second Parsons to authorize the expenditure of $1550. for installation of partitions in the city office as per the administrators recommendations of Neal Slate's proposal.. Motion carried. 14-f Motion by Parsons second Anderson to adopt Resolution 74-22 regarding objection to the LMCD resolution No.°11. Motion carried. ° 14-e Police Report from August 1974 vas°reviewed. �. 14-h Motion by Hunt second Widmer to hold up payment on Chester,Zimniewice for $200.00 until the Administrator checks and reports at next meeting. Motion carried. ° ° Motion by Anderson second Hunt to adjourn at 11:45 P. M. Motion - carried. 0 0 0 o ° 0 n CLERK TREASURER o J ° °o 0 ° o s ° o n 0 u Q r. 0 CITY OFFSPRING PARK c ^ U ° SPRING PARK, MINNESOTA INVOICES FOR PAYMENT o o ° September 16, 1'74 o ° ° 1. Spring Park Car Wash° ° 18.81 2. Frank Blackowiak °° 15.00 ° 3. Marina Auto Supply 27.59 4. Gary Phlegerl 125.00 ° 5. Satellite Industries Inc 73.00 6. Shepherd's Laundry 13.00 ° 7. 'Marina OK Hdwe 16.63 8. Roger Hennessy Agency°(Clerk-Bond)Q 23.00 9. Royal Typewriter Company 142.27 10% Braun Engineering Testing 444.75 ° 11. Nciv�hwestern Bell Telephone 49.30 12. Lyle Signs, Inc. 21.23• 13. Head & Truhn 1015.00 ° 14. Northern States Power Co. c 381.70 p 15. Feed Rite Controls 297.80 �* 16. Stitt Newspaper Inc. 24.08 17. A-1 Minnetonka Rental ° 16.25 18. Spring Park Grocery 10.93 ° 2717.34 o a ° 0 o , ° ° � O � o 0 o R 0 0 � 0 ° O 0 O o p 4 ° o ° CITY OF SPRING PARK SPRING PARK, MINNESOTA o o MINUTES ° o ° SPECIAL MEETING_ 0 BUDGET ° o September 23,^1974 ° o 0 0 ROLL CALL: Rockvam, Hunt, Parsons, Anderson 6 4idmer present Motion by Hunt second Widmer to postpone.reading of the previous minutes until the next ikegular meeting. Motion carried. 0 si J 3Motion by Parsons second Widmer that the Administrator be instructed to send a bill for not over $350.00 (correct figure to be obtained from Mike Fadell) to Bob Burak for the breakfast proceeds held for the benefit of the Hockey Rink. The date to be referenced. Motion ° carried. Motion by Parsons second Widmer that the $360.00 request for funds for the Shoreline Early Childhood Development Center for year 1975 be stricken from the budget. Upon roll call vote motion carried. I Widmer, Parsons and Ro=kvam- Yes; Hunt & Anderson - No.-` o Motion by Parsons' second Hunt that the Administrator take immediate action to remedy the unsafe condition of the Downbeat building due to removal of doors, etc. Motion carried. Motion by Parsons second Anderson to submit objection to the IMCD proposed 1975 budget as being over'the §% increase allowable, and ° that the budget be modified to 1199.00. 14otion carried. 0 0 Motion by Parsons second Anderson that the Administrator be instructed = to ask fotV--;Afe adjustment on tho 1974 sexier charges from Metro Sewer. Motion carried. ° ° o -,Motion by Bunt second Anderson to set another budget meeting for Sept. 30 after the Joint Meeting on the propose Rd. 15 widening. Motion ° car'rie d. Motion by Anderson second Hunt to adjourn at 12:15 A. M. Carried. ° o ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA 'MIMES o ° SPECIAL FETING BUDGET September 30, 1974 ROLL CALL: Rockvam, Hunt, Parsons, Anderson 6 Widmer present 1. Meeting called to order at 10 at after Joint Meeting with the County, Orono, Mound on the widening of Co. Rd. 15. Patrick Wilson, Police Chief, explained his proposed budget as per Council request. The 1975 figure is $41,995.00 and covers same services as last year. 0 Motion by Hunt second Parsons .that the Administrator begin touch with the Coutity Board office so Council can be informed when the Board will discuss Co. Rd. 15. Motion carried. ":)I 0 a 0 Motion by Parsons second bunt that the Mayor be directed to sign letter to Allan Quello, City Attorney, regarding 1975 legal services. Motion carried. ° Motion by Parsons second Anderson that the Administrator search out and seek written quotes for legal services for year 1975. Motion carried. o Motion by Parsons second Anderson that the Administrator be in- structed to conduct preliminary negotiations with all city employees regarding salaries and fringes for 1975. Report to be ready for next meeting. Motion carried. ° a Motion by Parsons second Widmer to set Thursday, Oct. 3, 7:30 P. M. for the next budget meeting. Motion carried. ° 0 0 A motion by Hunt seconded by Parsons to adopt Resolution 74-24 in regard to compelling the Mayor to sign the check for legal services of Walter Baker. Mayor Rockvam opposed on the grounds that there is no breakdown of the bill as to time spent on Ordinance 44 and the Court Case, also that the City did not have a bill. Mr. Schmidt responded that to the best of his recollection Ordinance 44 cost $900.00. After this discussion Mr. Hunt withdrew his motion. Motion by Hunt second Parsons that -the original check to Walter Baker in the smount,of 3647.50 be voided and another check payable to Gerrit Schmidt be written. On the face of the check the following to be written "for reimbursement of legal expenses re: Thomas/ Widmer case and preparation of Ordinance 44. Upon roll call vote the motion carried. Hunt, Parsons and Anderson - yes; Widmer - nop. V Mr. Widmer opposed payment of the entire bill; parts were not objectionable. o / a ° F2 0 0 0 0 MINUTES, SPECIAL BUDGET k TING •� September 30, 1974 ° Page 2 C, p d ° a 0 Motion by Parsons second Runt that the Administrator investigate the purchase of General Obligation Bonds and if favorable, authorize the Mayor and Clerk to sign the check foi'purchase. Motion carried. Motion by Anderson second Parsons to adjourn at 12:20 AM. Carried. a a rO-4 p o a CLERK TREASURER o o � pp 0 6 p ° o O o a ° o p a o O u0 0 ° p O O p O 0 O o L O 0 O 0 0 q° up o o o O J o ' e O 0 o u o o A.1 CITY OF SPRING PARK SPRING PARK, MINNESOTA 1 c a MINUTES October 31 1974 o Budget ROLL CALL: Rockvam, Hunt, Parsons, Anderson b Widmer present Budget was discussed. a o v o Motion by Hunt second Widmer that the Utilities portion of J O the'1975 budget be accepted as corrected. 'Motion carried. Motion by 0 Parsons second Hunt to direct the Administrator to obtain bids for leaf pick up,.- Motion carried. o Notion by Parsons second Widmer to set October 2S/26, 1974 as o dates for Leaf pick-up. Motion carried. Motion by Parsons second Anderson to adjourn at°10:45P. M. � ° Motion carried. a o o o a o op � ° CLERK TREASURER o C F O o O 0 0 o a o n O 0 o O O ` a o 0 0 0 0 o 01 ' r ° o ° o 0 ° CITY OF SPRING PARK © ° SPRING PARK, MINNESOTA ° ° a ° October 8, 1974 ° 0 Special Meeting- ° 0 o ROLL CALL:- Rockvam, Anderson, Widmer present Parsons absent ° Hunt late ° p D Motion by Anderson second Widmer to adopt Resolution 74-26 adopting the 1975 budget and levying ad valorem taxes. ° Motion carried. ° o o Motion by Anderson second Widmer to adjourn at 6:55 P.`M.�° Motion carried. o° ° o o o ° CLERK TREASURER o ° ° ° o 0 o ° o _ o 0 o ° o O p ° ° 0 ` c o o 0 1; O o cp o CITY OAF SPRING PARK SPRING PARK, MINNESOTA n AGENDA ° October a, 1974 ROLL CALL: C ° Opening of Bids - Snow Plowing for 1974/7S° ° o 0 1. Minutes -Sept 16 ° Sept. 12 Budget Sept. 23 Sept... 30 " °rr Oct..3 �� ° 2. Planning Com®ission minutes Sept 18 and Oct 2 ° a. Herschel Caplan - Fence Permit , b. E. W. Peterson - Bldg. Permit garage] o c. Kenneth Reich d. Alvin cBlaketvedt 3. Vacancy on Planning Commission term to run to 1/l;/77 0 4.^ Dance and Coaicert Permits: ' Mtka Mist: Concert Oct 11-18-25-Nov 1 ° Dance " 12-19-26-Nov 2 5. Notices of Public Hearings IMCD °o 6. Invoices for,payment J, ° 7. Leaf pick up a 8. Burlipgton Northern Letter 9. City Insurance Wft. Peet Co. 4° 10. Hockey Boosters ° 11. , Alternate to IMCD ° 12. Seton Townhouses - Quello letter 13. Budget final ° 14. Misc, r, z Qb Q •o \ ° o � o O D 0 , v n ° CITY 0t SPRING PARK a SPRING PARK, MINNESOTA t ° O ° MINUTES ° J ° o October 7, 1974 ° ° 0 ROLL CALL: Rockvam, Hunt, Anderson, Widmer present Pa-�►-ins absent ° Snow Plowing bids for 1974/75 were opened by the Clerk and Administrator. ° Minutes ofcSept. lb, 1974 were read. Motion by Widmer second Anderson to accept minutes as presented. Motion carried. c Motion by Anderson second,ifint to accept the Minutes of Sept 12 as presented. Motion carried. ° .g Motion by Hunt second Widmer to approve the Minutes of Septt 23 as presented. Motion carried. ° ° v o Motion by Widmer second Anderson to approve the minutes of Sept. 30 ° �.,as,Presented. Motion carried. ° Motion by Anderson Second Vidmer to approve the Minutes of Oct. 3 as prevented. Motion carried. ° Snow ploviing bids were considered from the following: Mtka Concrete, City ,of Mound and Harold Sbhns. Motion by Hunt second Widmer that° the bids be handed over to the Utilities Superintendent for his recommendation at the next meeting. Mr. Sohns to be contacted for his plow size, etc. Also Mr.o Widmer to work with Dave Landberg on this contract. Motion carried. Planning.Commission minutes `of Sept were read. Planning Commission to be instructed to note time�of meet on their minutes. Motion by Hunt second Anderson to approve a ence permit submitted ° by Herschel Caplan £or the MarinaCenter Shop g Center. Motion carried. o 0 Mr. E. W. Peterson submitted an application for a garage permit. ,A side yard variance is required. Mr. Hunt stated that because of the Planning Commission not meeting for lack of quorum that it was' contrary'to ordinance for the Council to act without the recomdation of the Planning Commission. However, Mr. Peterson was asked toL-10 obtain the signatufes of his neighbors,to approve his variance. Action was tabled until Mr. Peterson could return later in the meeting. Mr. Kenneth Reich submitted application for a garage building permit. ° ° o Q o o 0 o CITY OF SPRING PARK MINUTES ° October 7,,1974 ° Page 2 ° o Motion by.Anderson second Widmer that Mr. Reich's application be approved`. ° The structure of the Planning Commissiow is to be reviewed. o Attendance of members, etc., shall`be discussed on a future agenda. Motion by Anderson second Widmer that a building permit for a'' garage be approved for Al Blakstvedt. Motion carried. o Motion by Anderson second Widmer that Mr. Hunt set up a meeting between the Planning'Commis?ion and Council. Mr. Hunt to work ° with the Administrator anAi possibly meee'one half hour before ° the next regular meeting°. otion carried. � O Mr. E. W. Peterson returned with the,,signatures of his neighbors Q in regard to the three foot variance needed for building his garage. Motion by Widmer second Anderson to approve Mr. Peterson's application for building°permit. Motion carried. ,- Motion by Anderson second Hunt to approve dance permits for the Mtka Mist on Oct. 12-19-26 and Nov. 2 and Concert permits for Oct. 11-18-25 and Nov. 1, 1974. Motion carried. (`(� 0 0 o Motion by Anderson second Widmer to approve dance permits for Walden Two on Oct. 12-19-26 and Nov. 2, 1974. Motion carried: o 0 Notices from LKCD on forthcoming public hearings were read. 0 Motion by Hunt second Anderson to pay invoices as presented except the bill for Wm. Peet Co. which will be discussed at the Oct: 21st meeting. Motion carried. o A letter from Burlington' Northern, Inc. and a°letter from Schoeli ° and Madson in regard to the:West Arm Road East easement were read. 8 Motion by Anderson second Hunt that the Engineering and Real Estate Departments of the Burlington Northern as well As a representative of the Public ServicegCommission be invited to meet with the Spring Park Council at a date to be set. Motion carried. John Erickson,'repregenting Westonka Hockey Boosters, spoke to the Council in regard to use of the hockey rink for 1974/75. A contri- bution Will be forthcoming for use,of the rink. The amount is yet undetermined. Volunteers are available for painting and/or ?ther- mairitenance jobs. o Ten minute recess called -at 9:40 P. M. ° D n (J a CITY OF SPRING PARK a ° o o o ° MINUTES October 71 1974 o �� -Page 3 ° Meeting recalled at 9:55 P. M. ° ° o Motion by Anderson second Widmer to appoint Frank Hunt as alternate ° ,:�i,'st presentative to the tMCD in the absence of Gerrit Schmidt. Mr. ` h.wt to attend hearings on Oct. 15-16-17, 1974. Motion carried. ° o A letter from Allan Quello, City Attorney, in regard to road ease- ° ment at the Seton Village Townhouses was read. Motion by Anderson second Hunt to adopt Resolution 74-24 regarding this road easement and to authorise the Mayor and Clerk to sign resolution. Motion carried. ° ° ° h It was noted that a check from Builtwell Construction for engineering fees should be forthcoming. 0 ° o Motion by Hunt second Anderson that Resolution 74-28 ,be drafted by the Administrator voicing opposition to the actions of the LKCD o a in regard to multiple docks. This to be presented at the Oct. 21st meeting. Motion carried. �. J .. a Mr. Alan Albrecht wassgrpq6nt representing Lou Oberhauser in regard o�rche Downbeat at] City is holding a contract With G. L. v J c `Contracting on demhli"€l:'q the' building. Ten Minute recess Waal=le at 10:55. cp ` Recalled at 1.1:10 P., M. o 9 ° ° ° o Motion by Hunt second Anderson to adopt Resolution 74-25 setting ° o forth conditions on security of the Downbeat structure. 1: Rngineer to be recalled to set criteria for safety.- ° 2. If structure is not removed -from a hazardous condition °by the owners by October 15 then the Mayor is authorized to sign the contract with G. L. Contracting for having ° this work done. 3. Attorney and engineering fees to be carried to the property Motion carried. Mr. Elan Albrecht to meet With the engineer and Administrator at °. 8 A. M., tomorrow 10/8/74. ° o O p letter from Mr. Quello, City Attorney Was read regarding the tax Q exempt status of the old liquor store property for year 1972. The court ordered that the exempt status is valid for year 1972. ° Q o o o o o o° o O <I Y O c ° C Y `SPRING PARR ° MINUS ° � o October 7, 1974 Page 4 ° a > < e Motioncby Anderson second Hunt to approve thevFire Department's requesit to use house at 4559 Shoreline Drive as a fire drill. Approval contingent on -a letter from the owner, Warren Ortenblad., Motion carried. ° ° 0. U Council notified of Northern,States Power Company's intention to raise electric rates from a10 to 20%. ° ° Motion by Hunt second Anderson w instruct`the Administrator ° to request week delay,in submitting the 1975 budget from the Hennepin Auditor. Motion carried. e 0 0 Motion by Hunt second Widmer that if delay not possible Council will meet on Tuesday, October 8 to finalize the levy. Motion carried. Motion by Anderson second Widmer c°o adjourn at 11:45 P. M. Motion carried. ° o 0 0 0 o ° 0 o CLERK TREASURER o Q c, o o O ° p o O ` ° a o oc o o Q 0 o 9 p � a 1 o o � � CITY OF SPRING PARK, o SPRING PARK, MINNESOTA n ° o INVOICES FOR PAYMENT o ° October 7, 1974 1. o ° 0 American Linen Supply- 3.30 ° 2. Frank Blackoviak 15.00 3. Commissioner of Revemm Sales Tax 247.47 A. State Treasurer Sur Chg 58.30 S. Feed, -Rite Controls, Inc. c "12.00 6. Fowler Electric Co. 39.35 7. G. L Conaracting, Inc. 632.00 ' 8. David Landberg 31.63;; ° 9. Marina Rdwe `�• ° 10. ° Martin's Texaco Service Navarre C.52 ,�, 11. Metro Sewer Board o ° 1,002.33 12. Minnegasco �' °� 21.k3 ° ,13.o Minn. Communications Corp. ° -27:50' 14. City of Mound 12,362.45 15. Navarre Rdwe. 19.96 ° 16..' -NWatwn Bell Telephone �4.36 17. Northern Statee Dover Co. 635.61 18. Otis Enterprises G 59.25 ° °19. w14iam Peet Co. ° 404.10 ° 20. `Pennsylvania Ril Coy 9.20 f, 21. Gary L. Phlepr �200.00 ° •22. Allan T. Querlo 350.00 23.a Reo Raj Kenneks 14.00 24. Satellite Industries 73.00 25. 'Shepherd's Laundry ° d o 13.00 26. Spring Park Car Wash 7.85 27. Spring°Park Grocery-- 10;25 ° 28. Stern Electric 184.34 ° 29.° 0 Water Products Company u 44.40 `;30. W. W. Grainger, Inc. 49.65 ° 169608.80 k \: r ° O `L ° 0 ti C o 0 O ^ O CITY OF SPRING PARK J SPRING PARK, MINNESOTA o October 21, 1974 ° o ° ° o AGENDA o �, o °o � ROLL CALL: ° ° o 1. Minutes -,October 7, 104 October 8, 1974 o 2. Planning Commission Minutes --October 2 and 16, 1974 3. Resolution 74-27 - Recertification of Ad Valorem,kevy/ 4. West Arm Road - West - City title question - Quello ° 5. Bud Carlson - Moving House 4000 Del Otero, o a License application - R. Warren Sandler. 6. LMCD Hearing on 1975 Budget & Minutes 9/25/74 ° ° Resolution from Excelsior 7. Tractor proposal ° 8. Invoices "for Payment - ° o ° ° �` 9. Snow Plowing Bids o o 10. Proposal.from attorney for legal service 1975 C_ 11. Human Rights Minutes o ° 12. MCWD Minutes Sept 19o 13. Tractor Pr%posav d o 14. Henn Co. Minutes Joint meeting Sept 30,, 15. Fred. Thomas - Payment of �-ttorney ° 16. o `Fees Police Repot - Sept. 1974 ° J 17. Special Meeting with Burl. North; Oct 29 (change of date) 18. Misc. ° o ° Grading Contract - Hockey Rink Candidate for Plmning� Commission - Ron Gontjes fob t Minutes,of OtM AO/15/74 ° Resolution 74-25 - Downbeat ° Order for trial Allen Prop Nov 25 ° Trash Pick up Bids Skating rink lighting . dictaphone contract o f e:a T ° o o a ° O U Q 0 0 0 0 ° CITY OF SPRING PARR ° 0 SPRING PARK, MINNESOTA o MINUTES 0 October 21, 1974 0 ROLL CALL: Rockvam, Hunt, Widmer present ** Parsons, Anderson absent 1) The Minutes of October 7, 1974 were read.` D Motion by Widmer second Hunt to accept minutes as presented. Motion carried. O l-a) Win. Peet, insurance consultant, is to be invited to next Council meeting. o 1-b) Motion by Hunt second,Widmer chat the Administrator be instructed to order the capping of sewer line at the Downbeat site property and to get the repair order completed as soon.as possible. Motion carried. 1-0 Motion by Hunt,second.Widmer to instruct the Administrator to contact Warren Ortenblad in regard to his intent with regard to ° the vacant building at 4559 Shoreline. Motion carried. 0 1-d) Motion by Widmer second Hunt to approved the Minutes ,of October; 8,, 1974 as presented. Motion carried.. a , 2) Planning Comniasion minutes,of October 2 were read. ° 3) Motion by Hunt second Widmer to adopt Resolution 74-27 recertifying bond and interest ad,valorem levy for year 1975. 4) Discussion ensued on the description of the road "easement location° at Hest Arm Road west. The attorney and engineer conferred and possibly a survey of the easement is necessary. Motion by Hunt second Widmer to direct the engineer to proceed. by survey or whatever means, to identify West Arm Road Brest easement witti proper description',in relation to adjacent and abutting properties.' Motion carried. ° 5) Mr. Walter Carlson Was present seeking permission from the Council to move a house from 4001 Del Otero. Motion by Hunt second Widmer that the Administrator be instructed to coordinate with the building inspector -and Mr. Carlson as to obtaining a permit for removal of the building. Motion carried. ° tea) Mr. R. Warren Sandler, Mound. submitted an application for 3.2 on NO and off sale and set up licenses at 4000 Shoreline drive., Mr. Sandler stated he is aware of the local ordinance regarding parking. He stated 30 parking spaces will be needed. Mr. Sandler was instructed that a State application must be obtained and his application must be appro- ved by the Police Department before any action could be taken. Proof n r O CITY OF SPRING PARK MINUTES, Oct.�21, 1974 U o 001 ° Page 2 ° 7) a 8) o 011 0 of parking must accompany license application. - Notice was read from the IMCD in regard°to a hearing at 8:00 P. M. on -Wednesday; October 23, 1974 at the Freshwater Biological Institute in Navarre for the purpose of nearing objections to the 1975 LMCD. Budget.by member municipalities: Also, minutes of the September 25, 1974 meeting,of the LMCD mere' read. Several items were objectionable to the Councilmen of Spring Park. Motion by Hunt second Widmer that a letter of objection be. drawn up, over`the signature of the Mayor, to be presented at the ,October 23rd hearing. Points to be mentioned in the letter are: a. Mike Gorra�construction project at the Park Island apartments as to multiple dock, dredging, etc. which all was previously approved by the City of Spring Paris. ° b. LMCD proposed rigulation of multiple docks. c. Statement on Co. Rd. 15 ° d. U4CD Resolution No. 13. Motion carried. ° o Mr. Mike Gorra to be con*cted and asked,to submit a letter to the LMCD stating the problems that have beenl.creatdd by the LMCD since he proceeded in good faith on the permit that was issued by the , City of Spring Park. o Mr. Gorra to be asked to attend the Oct. 23rd meeting in Navarre. - o Mr. Dave Landperg presented a proposal on purchase of a tractor. He stated that Coffey Power Equipment Co. presented the lowest bid of 2215.74. MO. Landberg was instructed to prepare a letter stating what research was`,dotte °in regard to obtaining bids for*this tractor. Notion by Hunt second Widmer that the tractor proposal from Coffey Power Equip. be accepted for 2215.74 and authorization be given to purchase this tractor with payment being held up until after the, let of January, 1975. Motion carried'. Motion by Vunt second Wtc#mer to approve invoices for payment as - submitted. Motion carried: 0 3 18-a) At 9:17 P.A. Mayor Rockvam,opened a sealed quotation from Minnetonka Concrete on the grading of the hockey rink. The amount quFoted was $1564..00. It was the only quotation received. -Motion by Hunt second Widmer to direct the Administrator to submit the bid to the`Engineer for an opinion on the bid. Motion carried. ° o 4�1 b o o 0 o � 0 f .IR ° O o ° ° r CITY OF SPRING PARK 0 MINUTES, Oct. 21, 1974 Page 3 v 12) Minutes of°the September 19, 1974 meeting of the Minnehaha Creek Watershed District were read. Motion by Hunt second Widmer that Mr. Schmidt be instructed to contact John Chell in regard to their actions on the hike Gorra Property. Mr. Chell to be asked ° what criteria was used in their conclusions, as to multiple docks,," grading of south property, etc. Motion carried. 014) Minutes of the September 30 meeting with Orono, Hennepin Ca_:nty° and Spring Park in regard to widening of Co. Rd.,15 were read. ° Motion by, Hunt second Widmer that a letter b5 sent to Commissioner- Robb zrequasting a response'after his meeting with County staff and engineers. Motion carried.c o , Ten minutes recess was called at 9:45'P.>M. Meeting recalled to order at 9:55 P. M. 0 15) Mr..Joseph Bard, representing Fred Thomas/Godfrey Widmer, requested° that Council reimburse his clients for their attorney fees in re- - gard to the trial of Ordinance 44. He asked eompliance�to Resolution 73-36 authorising payment of legal fees. Notion by Hunt second Widmer to refer the matter to the City Atio"rney for his opinion at the next meeting. Motion carried. ° o 16) Police report for -September was presented for reviewal. 17) Motion by Hunt second Widmer that the Clerk be'instructed to send a letter to Burlington Northern, et al, in,regard to changing the meeting date on West Arm Road east easement. The date to be Oct. 29 at 7:30 P. M. (This date was subsequently changed to Oct. 30,, ° by the Mayor.) Motion carried. o ° ° 9) Snow plowing bids were read. Minnetonka Concrete submitted the only bid. Notion by Widmer second Hunt to accept the°bid pending receipt of proper` -certificates of insurance, bond, etc.` Motion carried. ° ° o 18-b) Motion by Hunt second Widmer to invite Ron Gontjes and Bob Udell for interview at the next regular meeting, as candidates fair members. of the. Spring Park Planning.Commission. Motion carried. o 0 18-e) Kest Hennepin Assessment lnistrig;�t minutes of October 15 were read. ° ° ° a v o . a O ° � D p CITY OF SPRING PARK o MINUTES, Oct. 21, 1974 Page 4 ° ° o , o 18-d) Motion by Widmer second Hunt to adopt Resolution 74-25 setting forth itemi for repair at the Downbeat structure. Motion carried. 18-e) Mr. Allan Quello, City Attorney, notified Council that Erial has been set the week of Nov. 25 for City vs Allen on the building °condemnations at 3886 Park lane and 3889 Sunset. J 18-f) Council °was informed by the Administrator fiat one of the above ,houses (3889 Sunset) has been removed from the City. Moving was 'done on Sunday, Oct. 20, 1974. It was'also pointed out that a permit was not applied for on this action. Motion by Hunt second °n Widmer that the City Attorney draw up,a citation to the owner of o record for violation of Ord. 19.04 requiring a permit for moving a building. The building inspector instructed to sign the com- 1 p a nt. INot on Carr e . 0 18-g) Motion by Widmer second Hunt to accept Blackowiak's bid for trash Q pick up scheduled for Oct. 25/26, 1974. Motion carried. Homeowners were notified of the pick up by flyer'in their water/sewer bills. ;k_ o -h) Two bids (quotes) were received for installing flood lights at the ° skating rink. One from Sterne Electric for $334.00 and one from Mtka. Elec. for $475.00. Motion by Hunt second Widmer to award the bid to Sterne 'Electric. Motion carried. 18-h) The above installation of flood lights was contingent upon the City having the pole set. "otion by Hunt to instruct the administrator to obtain cost foie installing the pole was withdrawn for lack of second. Motion by Widmer second Hunt that the Administratorobe ina structed to get the -,pole set for less than $150.00. Motion carried. 18-1) Motion by Hunt second Widmer to authorize purchase and installation of a Dictaphone "Think Tank" in the City Office, per the proposed contract. ° kotion carried. .o o Motion by Hunt -second Widmer that the Administrator pursue, with Mr. Peet, insurance consultant, the size of surety bond necessary from a contractors working in the City. Motion carried. Motion by Hunt second Widmer to adjourn at 11:15 P. M. motion carried. o CLERK TREASURER 0 O Bm ° ° CITY' OF SPRING PARK a e SPRING PARK', MINNESOTA e INVOI;ES FOR PAYMENT er 21, 1974 o " 1. Pietro Sewer Board a° 1002453 ° ° 2. Spring Park Grocery 8.61 3. American Water Works Assn. (Dues) 25.00 ° 4. City of Npls. (Workhouse) o 0 66.00 ,E 5. Sun Newspapers, Inc. (Sno Plow Bids) °11.09 6. Reo Raj Kennels ° 3.00 7. Good Service Pen Shop 3.01 8. City of Pound (Dances) 1056.00 9. The Laker 4.00 ° ° 10. Roger Hennessy Agency, Inc. 1175.00 11. Earl F. Andersen 6 Assoc. 52.77 ° 12. Scranton Publishing Co., Inc. 15.00 ° 13. Barbara Heyman 69.00 14. Otis Enterprises 54.00 0 ° °.15. U. S. Postmaster 0 100.00 0 o ° TOTAL 3645.01 0 0 0 _ a o ° ° ° Q o 0 o A o J 0 o0 0 3 0 0 o • 0 0 ° J L 0 c ° o O 0 a ° CITY OF SPRING, PARK, SPRING PARK, MINNESOTA o a 0 October 30, 1974 AGENDA O ROLL CALL: ° 7:30 P. M. Meeting with Burlington Northern°, et al, in as regard to West Arm Road east easement. o 0 o ° o ° After close of BN meeting: ° q. Hockey rink .improvements 2'., Snoir Plowing Bid 3. LMCD meeting 11/6/74 8 P. M. Re: Gorra FBI, Navarre 4; Set Meeting for Canvassing Hoard 11/6/74 7P. M. S �SSN & P kjE 0 U ^ ° G u ° o ° lo ` o ° ° o 0 0 0 U e D c ° O ° r. J O O CITY OF SPRING PARK �h ° MINUTES ° October 30, 1974 G o D c °0 ROLL CALL: Rockvam, Hunt, Parsons, Anderson, Widmer present o 0 1) G Motion by Hunt second Widmer to authorize the Mayor and Clerk to ,sign contract with Robert Dongoske Corporation for Snow Plowing ° for year 1974/75 and to provide a default clause. Motion carried: 0 2) Proposal for the hockey rink improvement,was discussed. Mr. Bob Dongoske had revised his proposal from 1564.00 to 1137.00. Suggestion was°made that the necessary material be dumped into the rink area and the Hockey -Boosters be contacted for volunteer help to spread. The engineer to shoot final grade. Information �„to be presented at the next meeting. o O 3) Motion by Hunt second Anderson to set meeting date for the ° Canvassing Board on Wednesday, November 6, 1974 at 7:00 P. M. Motion carried. ° 4) ., The attorney to be asked to attend the LMCD meeting on Mike ° Gorre property at 8:00 P. M. on 1116/74 at the Freshwater Biological ° Institute in Navarre. 0 5) Motion by Hunt second Parsons to authorize payment of fees for "dinner/meeting of the Assn.°of Metro Municipalities at the St. Paul Hilton for the Administrator, Clerk and any Council members who wish to attend. Motion carried. o 6) Motion by Hunt second Parsons to direct the Administrator to draft a letter to the Burlington Northern in regard to this evenings special meeting being called for the purpose of discussing Nest Arm Road ° easement and the safety problem and the,,railroad not being present. This letter to express concern over the inadequate crossing and the effort on the part of Spring Park to solve the problem. Copies to be sent to State Representative and Senator, Karl Rolvaag, Merrit Linzie, Frank Laske, Al Quello, Railroad Crossing Safety Committee. o Motion carried. 7) Motion by Anderson second Hunt to adjourn at 9:00 P. M. Carried. ° o � o 0 a o° � •o C S ER 1,r O 0 G O O c 0 CITY OF SPRING -PARK SPRING PARK, MINNESOTA 0 ° MINUTES CANVASSING BOARD ° November 6, 1974 01 o 0 ° ROLL CALL: Rockvam, Hunt Anderson present ° °Widmer & Pars) s absent o ° 0 ° Motion by Hunt second Anderson to adopt Resolution 74-28 declaring the canvass of votes in the Municipal Election heldon November 5, 1974. Motion carried. 0 Motion by Hunt second Anderson to°adjourn at 7:25 P. M. Motion carried. ' o _ o o ° a ° a CLERK TREASURER o ° o ° o G 0 � O 0 op o _ o [ o , O 0 o ° 0 o �?'-s"; o a 0 00 0 0 ° ° o O 9 ° ° 9 o v P ° P` o O O ' CITY OF SPRING PARK: o SPRING PARK, MINNESOTA ' ° AGENDA ° November 4, 1974 ° , a ROLL CALL: o us 1i. o° Minutes of October 21 and 3Q, 1974 o zo wed Thomas - Letter of Opinion from City Attorney 3. Mm. Peet, Insurance Consultant' c 4.0 Interviews - Planning Commissiop candidates ° Ron Gontjes 9:15 P: M. Robert Udell 9:30 P. M. ° 5. oLeRoy Kam ath - Moving house ° 6. Hockey - R%k. o Imp`rovemen t o 7. BCD Meeting 11/13/74 re: Mint. Dock license fees o 8. Invoices for Payment - 0 9. Twin Birch letter r^ 10. Ob ihauser letter re: Downbeat `11. dInspector `Buding Inector letters to Susanna"Erickson and LeRoy Haglund ° 12 . d�tisc o -nce & Concert Permits Mist Concerts Nov 8-15-22-29 Dances. 9-16-23-30 o rim=ter,Rates - Jeff Parsons c nning Commission resignation - John Hagen (to 12/31/77) a. Appointment to`Henn Co. Transportation°Advisory Comm. e.^ °Misc. Communication f. I*WD quarterly payment 810.50 03 ° o .. G o °�° ♦° ° °3 ° ° o CIO c o ' c CITY OF SPRING PARK SPRING PARK, MINNESOTA a MINUTES o November 4, 1974° v ROLL CALL: Rockvam, Hunt, Parsons, Anderson present - Widmer absent. o '1-a Motion by Anderson second Hunt to approve the minutes of October 21, ; 1974 as presented. Motion,carried. o 0 1-b Motion by Hunt second Parsons to approve the Minutes of October 30, 1974 as presented. Motion carried po 2, A letter of°o inion from Attorneydated 11/4/74 on payment of legal fees for court case involving Thomas/Widmer vs City of Spring Park was read. Also, previous letter on the same subject ° dated 7/1/74 from Attorney Quello was read. (Clerk's File 74-1) 3 °Wil,-,Iiam Peet, Insurance Consultant, presented his findings°to o Council as to the'City's presentcl�surance coverage. 3 Motion by Parsons second Anderson -to direct the Administrator to contact the Roger Hennessy Agency in regard to Mr. Peet's letter and recommendations. -Motion carried. 4-a A recess was called at 8:20 P. M. for conducting interviews with candidates for the Planning Comission. ° o Meeting recalled at 9:00 P. M. ° 4-b Motion by Hunt second Parsons to appoint Mr. Robert Udell to the c Planning Comm'fssion to fill an unexpired term ending 12/31/76. ,Motion carried. ° o 4=c Motion by Hunt second Parsons to accept with regret the resignation° of Mr. John Hagen from the Planning Commission. Motion carried. L^ o 4-d Motion by Anderson second Parsons to appoint Mr. Ron Gontjes to the.Planning Commission to fill an unexpired term ending 12/31/77. Motion carried. ° ° Mrs. LeRoy Kamrath asked Council for c permit to move a house`' presently located at 3701°Sunset to a,lot at 4396 Shoreline,(King"s Road). Pttion by Hunt second Parsons to refer thematter to the Planning�r,�)mmission f%r recommendation. The Building INspector to advise ttt�tee owner as to proper procedure for application to the Planning Commission. Motion carried. ° Q o 0 a 0 Q � CITY OF SPRING PAS ° MINUTES November 4, 1974 Page 2& ° ° 6 Hockey rink improvement was discussed. It was determined that there were low spots that must be filled and also the westerly side must be banked with material to prevent runoff onto•�the q neighboring property. Also, the weeds must be cut and removed before any flooding can be accomplished. Motion by Anderson second Hunt to proceed on the hockey rink improvements as follows: c 1) remove -weeds; 2) rough grade; 3) determine how much fill, what kind to bring up to boards; 4) bank the west side with clast..5..',This improvement not to exceed $800.00 (not including engineer's grades.) Motion carried. 7=a A notice of hearing on 11/13/74 from the LMCD was read. This hearing to deal with multiple dock licenses.,, r4 7-b ,lJotion by Hunt second Anderson to direct the Administrator to prepare a resolution for presentation to the -IMCD pertaining to licensing of multiple docks. Resolution to point 1) discriminating fee;'2) infringe- ment on Municipal Vights; 3) strongly favor the local building inspec- tor to inspect docks within the municipality. Motion carried. ° 8 Motion by Anderson second Hunt to pay invoices as presented. Motion carried. a 1 1° 9 A letter to the Fib Chief was read, authorizing the fire 4epar.tment to use a house at 4559 Shoreline Drive as a fire drill. Authorization, has been received from the owners, Twin -Birch Nursing Homep and Luther Anderson. A date for the burning h� t yet been set. 0 10 Letter dated, --October 29, 1974 -rom L. B. Oberhauser was read in regard to the assessing of costs-ag - st the "Downbeat" property. The City Ait. was directed on motion by Hunt second Anderson to prepare a_title opinion on property by the next meeting. The opinion to state who the owner was at the time the repair order was served. Also, costs to date to be presented with the opinion. Motion carried. 0 11 Letter from the building inspector to Susanna Erickson and Leroy Haglund were read. 12-a Motion by Hunt second Parsons to'approve concert and dance permits for the Mtka Mist on the following dates,; 'Concerts Nov. 8-15-22-29 and dances on Nov. 9-16-23-30. Motion carried. *WW O 0 Q U 7 O 0 0 o a Cij SPRING PARK o ' November 4, 1974 *'1 Page 3 o 12-b Motion by Parsons second Anderson that the next water lling be adjusted on an individual basis to show credit if the minimum is ` exceeded because of the early meter reading during this quarter. Motion carried. ° 12-d= Motion by Anderson second Parsons to appoint Frank Hunt as temporary representative to the Transportation committee of Hennepin County. °n Mr. Hunt to attend the first meeting and report back to Council. Motion carried. 12-e A letter from the League.of Women Voters directed to the Planning Commission Was read. It suggested that Spring Park consider the installation A bike/hike paths along Co. Rd. 15. The Mayor pointed out that in 1968 Spring Park went on record strongly favoring bike bike paths from Navarre to !found. The City of Orono has seen fit to delay this project. 12-e A bill from Chester J. Zimniewicz Was brought Q4p for discussion. - The Administrator to get -breakdown of the bill for presentation at the next meeting. ►_ / O 12-f Motion by"Parsons second Hunt to authorize quarterly payment of $810.50 to the West Hennepin Assessment District. Motion carried. ° 0 13 The Mayor,)upon citizen request asked for the procedure on obtaining a bus shelter for Spring Park. Report to be presented at next meeting. 14 A letter dated 10/28/74 from Mike Gorra to the IMCD stating what their delays had cost him on his construction project was read to Council. o 0 0 Motion by Anderson second Hunt to adjourn at 11:10 P. M. Motion carried. Q o n ° c p o � O O / O CLERK TREASURER ` o 0 �o _. CITY OF SPRING.PARK ° SPRING PARK, MINNESOTA ; o INVOICES FOR PAYMENT November 4, 1974 ° o 1. American Linen Supply 4.95 0 2. Frank Blackowiak $290.00 pick up 305.00 ° 3. Employee Data Forms, Inc. 4.88 4. Marina Auto Supply 33.43 5. Metropolitan District Water School 2.50 6. Minnegasco 45.91 a o 7. Minn. Communicatlons.Corp. 27.50 0 8. City of Mound 9 ~° 5.00- 9. Navarre Hdwe. 14.47 10. Northern States Power (Street)' 269-70 11. Um. Peet Company 16.80 12. Gary Phleger '430.00, 13Pitney Bowes 30:00 ° ° 14:" Restaurants No Limit Inc (refund) 5.50 15. Rockvam Boat Yards, Inc. 5.10 16. Satellite Industries, Inc. 73.00n, o 17. Spring Park Grocery 6.26 18. Sun,Newspaper 10.40 19. Village Printers (Ballots) 41.40 0 20. Hank Truelsea c � 1�64.50 ° 0 o 1496.30 o 0 ° o a o 0 o� D 0 CITYJOF,SPRING PARK SPRING PARK, MINNESOTA P 0 AGENDA November 18, 1974 ROLL CALL: ° 1. Minutes of November 4, 1974 ° is a is -6, 1974 2. Planning Commission Minutes of November 6, 1974 a. LeRoy Kamrath - Moving House b. Bill Hurley - Division of Property c. Westwood Realty - Building Permit ,I.° Tom Green - Captain Nemo's remodeling o I. Mr. Quello a. Seton Townhouses b. Allen Property - Complaint c. Heller%McAninch Court Findings d. Louis L. Cardinal complaint e. Downbeat Property - Bills, Costs ° A. John Erickson - Presentation of Check from Hockey Boosters. 5. Invitation to Council members to attend waterworks school on Nov. 21 6. Police Report - October 7. Set meeting date for employee negotiations and 'final budget 8. Invoices for Payment 9 . 1XCD a. License fees b. Multiple Deck license c. Resolution"to LMCD ° 10. Dance Ordinance 11. Hockey Rink - Administrator Hire help 12. Bus Shelter 13. Special meeting -RR Letter re: RR per 11/4/74 ° 14. Misc. a. Well Repair b. Insurance LQ"er c. NSP & Gas Co Rate Increases d. Planning Commission informational meeting - Jan 1975 ° e. Twin Birch Health Care - Ext of Cert. of Need f. Seton Tocmhouse Permit for rip rap ° g. Wetlands Resolution J h . Tractor Trade in D i. Fire Training session tonight at 6:30", lied. and totally burned on Saturday, Nov. 23 0 , P a ° Q ° a -o 0 CITY OF SPRING PARK` O SPRING PARK, MINNESOTA ° 0 , o MINUTES 0 0 November 18, 1974 ROLL CALL: Rockvam, Hunt, Parsons, Anderson & Widmer present ° 1-a The Minutes of November 4, 1974 were read. Motion by Parsons second Widmer to approve the minutes as read. Motion carried. 0 1-b Motion by Parsons second Anderson that a Gtetter be directed to the League of Women Voters in response to their inquiry regarding bike/hike paths in Spring Park. Motion carried.' 1-c Motion by Hunt second Widmer to approve the Minutes of November 6, 1974 as presented. Motion carried. ° 2 Planning°Commission Minutes of November 6 were reviewed°by Council. 0 Motion by Hunt second Anderson that Administrative office furnish 0 a copy of the State Bldg. Code to the Planning Commission as per their request. Motion carried. 2-a A building application presented by LeRoy Kamrath to move a house now located at 3701 Sunset to a lot at 4396 Shoreline. Lot at 4396 Shoreline was determined torbe non -conforming as to buildable size. Square footage was 7200 Whereas 10,000`feet is the minimum for residential area. Also, being a corner lot the side yard set back would need variance. Mr. Truelsen was instructed to work with Mr. Kamrath ,to determine an•alternative and 'present later in the meeting. 2=b Mr. Bill Hurley asked permission to subdivide a lot he owns`at 4648 WestcArm Road. Mr. Hurley has been to Planning Commission and they determined that subdivision would not cause any set back pro- blems. Motion by Parsons second Hunt to approve the subdivision pending the attorneys opinion as to description and with the stipulation that an easement to Lot A over Lot B be required for access. Mr. Hurley to submit plans to the Administrator for Ordinance review. Motion carried. 0 3-a Mr. Quello;was asked the status on the resolution defining the legal description of the road easement at the Set an Village Townhouses. Mr. Quello stated he had conferred with Mr. Frank Laska and agreement had been reached on legal description. Motion by Parsons second Anderson that the Administrator be charged with the responsibility of composing a letter to Mr. Mike Posnick of Builtwell Construction on reimbursement of engineer and attorney expenses pursuant to the -original agreement. 0 0 r _ o MINUTES November 18, 1974 0A Page 2 A table of events to be submitted also. Motion carried. 3-b As to the complaint against Jack Allen in regard to moving a house without a permit from the Allen,property a motion by Anderson second by Parsons authorized Mr. Schmidt to sign the complaint. Motion carried. 3-c Mr. Quello reported that the McAninch/Heller case has been resolved and the Court findings were in fevcir of the Cilty. Motion by Parsons second Hunt that the City Attorney be directed to investigate the matter of recovering court costs in regard to the Heller.McAninch case. Motion carried. 3-d The Council was informed of a law suit from Louis Cardinal, damages in the amount of $5019.00. Mr. Cardinal apparently tripped on.a water stop box in ,front of the Walden Two restaurant. Considerable discussion ensued as to whose responsibility this was. The.,,stcp box is either on p vate property or County property. The attorney stated this was assurance matter and copies have been sent to the Roger Hennessy AgLhncy. A motion by Hunt second Widmer, on the 04 opinion of the attorney, directed that the City Utility Supt. fill in around this stop box and bring it to grade level to prevent any future accidents. Motion carried. The Attorney answered the complaint on behalf of the City. Motion. carried. MY. John Erickson, representing the Mound Westonka Hockey Boosters presented a check for $250.00 for Hockey rink expense. Mayor Jerry Rockvam gratefully accepted on behalf -of the City of Spring Park. 0 5 An invitation was extended to all Council members to attend water works school on November 21 at the Brooklyn Center Civic Center. Motion by Hunt second Parsons authorizing the Util. Supt. and any Council members who wish to attend with expenses paid. Motion carried. 0 0 2-a Mr. LeRoy Kamrath again presented a proposal to the Council for moving a house onto Lot 6 Pattees Hillcrest Addition. Mr. Kamrath now proposes to combine three lots (Lots 6-7-8) and divide them into two' -'thereby providing the required square footage for a build- ing site. Motion by Parsons second Anderson the Mr. Kamrath's ° proposal be approved in concept along with the necessary set back variances needed from King's Road and the present house. Final plat/survey to show an easement to the existing garage for the life of the garage. Replatting to be presented for final approval on December 2, 1974. Motion carried. ° 0 o od o MINUTES J a November 18, 1974 Page 3 2-d Motion by Anderson second Parsons to approve a building permit for remodeling the basement at Captain Nemo's as per Thomas Green application. The proper fee should be 24.25. Motion carried. 2-c Motion by Anderson second Parsons to approve building permit application for a new house at 2436 Black Lake Road for Dave Willete and Westwood Realty. Motion carried. ° �; Recess called at 10:05 P.,K. Meeting recalled at 10:15. 41/ The Police report for October was reviewed. o v 7 Motiou by Anderson second Parsons that a Special Meeting be set for 7:30 P. M. on -Monday, November 25 for discussing employee negotiations and final budget for 1975. Also UtCD actions and the dance ordinance will be discussed. Motion carried. Motion by Anderson second,Parsons'to approve invoices for payment as presented. Motion carried. a Mr. Quello's bill for the McAninch/Heller court case to be included for payment. ° '9-c Motion by Hunt second Widmer to adopt Resolution 74-29 in regard to objection to the UICD proposal for,dock license lervice fees. Motion carried: � y 9-b Motion by Parsons second Hunt that the Administrator be instructed o, to contact the City Manager at Mound and/or other communities on "�' the licensing of docks within each municipality. Motion carried. 11 Motion by Hunt second Anderson that the Administrator be authorized to expend an additional $250.00 to complete the grading of the hockey rink to conform the the engineers specifications. Motion -carried. 11-a Motion by Parsons second Anderson to authorize the Administrator to advertise for help for hockey rink supervision. Motion carried. 3-e Motion by Parsons second Hunt that the City Attorney be instructed to write a letter to Mr. Oberhauser, re: Downbeat costs. Motion carried. u ` c- C u r MINUTES November 18, 1974 Page 4 0 0 14-h Motion by Hunt second Widmer that Council take no action at this time on the request from Coffey Power Equip. Co. for reimbursement on the tractor trade in. Motion carried. 12 A Bus shelter request has been submitted to the MTC, Hennepin County and Tonka Corporation. No response has been received as yet. 14-a Dave Landberg informed Council that well #2 needs repair, the pump must be pulled. Quotations have beep received from two contractors. One from Tri State Drilling for $1208.00 and one from Renner for 01 $784.00, plus parts. Motion by Parsons second Widmer to auth rite the repair of pump by Renner, the -low quotation. Motion carried. 14-c Communication from the League of Minnesota Municipalities was read inviting Council and/or staff members to a public meeting in regard to the NSP proposed rate increase. Motion by Hunt second Anderson to authorize any Council or staff to attend NSP meeting on Saturday November 23 at the St. Paul Hotel. Motion carried. 4-d Organization and duties of:the Planning Commission were discussed. A meeting with the Planning Commission and Council to set procedural patterns will be set for sometime in February, 1975. o 2-a° Motion by Parsons second Hunt that the Administrator direct a letter to Mr. LeRoy Kamrath in regard to the procedure he should follow on subdivision of his lots. Motion carried. ° 0 14-e Motion by Parsons second/t9uDirect the Administrator to write a letter to the Metropolitan Health Board stating that nothing has changed as to the approval given for the new Twin Birch Health Care Center. Motion carried. 14-f An approval from the -Department of Natural Resources was received on the application of the Seton Village,Townhouses to install rip -rap on the channel side of their project. O o Motion by Hunt secor-I Parsons,to investigate installation of a street light on Del Otero Avenue as to costs, etc. This request came from Ms. Audrae Berg, a resident on Del Otero. Report to bg presented at o the Dec. 2nd meeting. Motion carried. Motion by Hunt second Parsons to authorize ^a survey of tryst Ann Road Vest so proper easement description can be filed. Motion carried. O 0 °0 MINUTES ° ° November 18, 1974 ° Page S ° 1) Motion by Hunt second Parsons that the Utilities Superintendent be instructed to submit to the -Administrator a report on the condition ,on all lift stations. Motion carried. ° r ° ° 2) Motion by Parsons second Widmer to send a letter, over the Mayor's ` °signature, to Mr. Thomas Green as notice of hearing set for 7:30 PM Tuesday. December 3, on, possible revocation of his 3.2 licenses. Letter to be delivered in person and coordinated with the Prosecuting Attorney. Motion carried. ° 3) Motion by Hunt second Parsons that the Administrator contact Advance Machine Company in regard to their intentions for Lot 22. Update to be'given Council at the next meeting. Motion carried. 4)Y Motion by Anderson second Parsons to adjourn at 12:30 A. M. Motion °carried. o E G o 0 0 {• D O e o 0 q ° o poo � q OX A 1"- 62 k i Q d i CLERK TREASURER •p ° O a °o } o 0 t o = u O ° o i - f ° �< o ° O o �O o ° ° O 0 0 0 8 ° c o 0 O 0 a ° n 0 CITY OFrSPRING PARK SPRING PARK, MIN NESOTA n ° ° ° a o IWOICES FOR PAWIENT ° N6vember 18, 1974 a o 1. 0 o All State Chemical Corp. O ° ° o 284.77 2. The Johnson Corporation '189.16 ° 3. Lakeland Engineering 75.75<, 4. M. J. Long Company 185.82 5, Metro Sewer Board 1002.53 6. City of Minneapolis 300.00 7. Minnetonka Concrete & Excavating 415.83 8. 'Northern States Power 340.87 ° 09. Northwestern Bell Telephone ° a 49.57 10. -Elmer J. Peterson Co. 150.00 ° ` 11. Pitney Bowes 8.04 e 12. Reo Raj Kennels 34.50 ° 0 13. Shepherd's Laundry° 19-30 0 14. Spring Park Grocery 7.25, 15: Spring Park Car Wash 20.40 ° ° 16 . W, W. Grainger, Inc. -49.52 70TAL 3133.51 ° 17. Allan T. Quello 450.00 3583.51 o ° 0 o 0 0 o , , 0 ° o 9 ' ° O o c 0 0 p ° c 0 m r ' c a o ° o o 0 CITY OF'SPRING PARK SPRING PARK, MINNESOTA o ° AGENDA ° D o NOVEMBER 25,-1974 0 ° ° SPECIAL MEETING CD ° ° ROLL CALL: o 1. Dmployee Negotiations -`1975 Budget n ° ° 0 o ° 2 . �IMCD - Meeting Dec. 3 - Mound ° o o 6' ° 3. Dance Ordinance. 4.° Authorize'74 Aud4t by`M. J. Long Company L5. "' Expenditures - subsidiary ledger special Assessments `ledger 4 6., Resolut 074 30 -- dedicatinj roadway - builtwell Constr. 7. Burli° ton Naoothera, Inc. Dec 5 l0 AM or Dec 6 10 AM p ° Misc. o ° ° a. Well report b. Administrators vacation J q a c. Human Rights Breakfast ° 00 > O V o IJ o G Q o ° a O J lJ J D O O L c ° 8 00 a o o 0 0 0 0 0 0 0 POLL CALL: CITY OF SPRING°PARK SPRING PARK MINNESOTA ,MINUTES ° NOVDIBER 25, 1974 „ o ti Rockvam, Hunt, Andersen, Parsons and Widmer present 0 Council deliberated with each employee individually on 1975 wage contract. ° o 0 Motion by Parsons,,second Widmer that the Clerk/Treasurer salary be set at 875.00 monthly for the year 1975. Motion carried. Motion by Parsons'second Widmer that the Utility Superintendent's wages be increased $50.00 per month retro active from October 1st 1974 bringing the monthly wage to $900.00. On Jan. 1, 1975, a $60.00 increase -will be e-ffective making the monthly wage $960.00 for -year 1975. Motion carried. Motion by Anderson second Hunt that the City Administrator's ;i' salary. for year 1975 remain at the 1974 level.atk`thd present' --dime. Motion carried. Motion by Hunt second Anderson to authorize the Administrator and' Engineer to contact Burlington Northern, Inc. in regard to'settiing a meeting at the Spring Park City Hall in the evening. Motion carried. e ° a Motion'by Hunt second Anderson to instruct the Administrator to consult with the prosecuting attorney in regard to altering the time for hearing on Tom Green (Captain Nemo's) from 7:30 to 7:00 on December 3. Motion carried. o Motion by Hunt second Widmer to p,.ace discussion of the dance ordinance on the next agenda, Dec. 2, 1974. Motion carried.- 0 Motion by•Hunt second Parsons to authorize the M. J. Long Company to conduct the 1974 annual City audit. Motion carried. Motion by Parsons second Hunt to authorize expenditures for creating a subsidiary ledger for investments only. Also, authorize expenditures on creating a special assessment ledger., Cost information to be obtained by the Administrator and presented for Council approval at the next meeting. Motion carried. Motion by Parsons second Hunt to instruct the Administrator to send all bills, attorney as well as engineer, for work done in connection with the easement description at the Seton'Village Townhouses to Mr. �,Hike,Posnick of Builtwell Construc"n. Council will adopE 0 o CITY OF SPRING PART: MINUTES November 25, 1974 Page 2 ° o Resolution 74-3G upon receipt of payment of said bills. This action to be taken after concurrence with legal counsel. Motion carried. ° Mr. Dave Landberg reported on condition of well No. 2. was reported 100 feet of sand may be in the well, however; afore tests' are being conducted tomorrow. A new well may be necessary. A a report to be,given atthe next meeting. ° kotion by Parsons sec ond`Anderson to extend the Administrator's remaining vacation by an extra day.as per �is request. Motion= o carried. ° Motion by Anderson -second Parsons to authorize any of Council- end/.ok'staff•who wish to attend the Human Rights Breakfast on December 6, 1974,°7:30 A. M. at Our Lady of the Lake School. Contact the office for reservations. Motion carried. o Motion by Parsons second Widmer to table Luther Anderson's 1975 contract °to the December 2 meeting. Motion carried. -motion by Hunt second Parsons to adjourn at 12:30 A. M. Motion carried. o ° 0 0 4 ° 0 ° a Cierk Treasurer ° o D C C o p � O ° o V O O C n o Q Ci' 0 G o ° G ° p o o CITY OF SPRING PARK p SPRING PARK, M INNESOTA ° ° ° ° ° AGENDA ° ° December 2, 1974 ° ROLL CALL: ° p ° 1. Minutes November 18 it to 25 2. 0 Minutes - Planning Commission Nov. 20 3. Mrn Quello u a. Jack Allen C+ 4. Dance Ordinance 5. Luther Anderson Contract 0 6. Coss on subsidiary ledgers i. Indices for payment ° 8. _Dance & Concert Permits a.- Lord Fletchers - one dance December 31, 1974 ° b. Mtka Mist - Five concerts - Dec 6-13-20-27 & Jan 3 ° ° a Six dances - Dec 7-14-21-28-31 & Jan 4 ° 9. Well report ° .10. o Burlington Northern a 11. Human Rights Minutes - Oct. 9 12. Bob Dongoske - Hockey Rink 13. Assn. of Metro Munic.°Minutes - Legislative recommendations 14. Letter, to 16eRoy Kam r-a th ea'15. Miscellaneous 0 o License Application - Cigarette & 3.2 Off .Sale Spur Station ° ° o ° " ° ° ° ° 0 0 CITY OF SPRING PARK SPRING PARK, MI N )1ESOTA MINUTES December 2, 1974 ° ROLL CALL: Rockvam, Hunt, Anderson, Widmer present; Parsons excused. U, ° c 1-a The miT-itps of November 18, 1974 were read. Motion by Hunt second Anderson to approved the Nov. 18 minutes with the following notations., Carried., 1-b A letter to be°sent to the League of Women Voters on Bike/Hike paths. 1-c Motion by Hunt second Anderson that Mr. Mike Posnick be presented with Resolution 74-30 on road easement for his approval Also engineer and` attorney costs be charged to Mr. Posnick. Upon,receipt,the Council ° will adopt said resolution. Motion carried. a and entire utility system 1-d Report on the Lift Stations/from Dave Landberg to be preset ed at the next meeting. a #-e Costs on the Downbeat to be compiled. c 1-f Motion by Widmer°second Anderson to approve the minutes of November 25th with the addition of the phrase, "at this time" to paragraph 4 page 1. Motion carried. 2 Planning Commis�,lon minutes of -November 20 were read. Their meeting was°adjourned for lrck of quorum. Motion by Hunt second Anderson that the Administrator direct a letter to the Chairman of the Planning Commission requesting answers to what is creating the problem of non-attendance, etc. Motion carried. 12 Mr. Dongoske reported to Council that to complete the work on the hockey rink now that the ground is frozen for,the quotation he pre- viously submitted would be jLmpossible. He stated that he would finish ae ,much :of. the. work .as ' is> lossible. . Motion by Hunt second Anderson to authorize Mr. Dongoske to complete the filling and grading to the best of his ability with frozen ground to make the rink usable"as soon as possible. Motion carried. 0 4 The new dinner dance ordinance was discussed. .Motion by Widmer second Hunt io set Monday, December 9 for a Special meeting for discussion of the dinner dance ordinance. Motion°carried. Luther Anderson contract discussion delayed until future ddte. o 0 G COUNCIL MINUTES December 2, 1974 Page 2 0 ° 6 A letter from M. J. Long Company was read describing estimate costs on creating a subsidiary ledger for Special Assessments. Motion by Hunt second Widmer that Mr. Joe Froehling of M. J. Long Company attend the next Council meeting and have a report prepared as to what this Special Assessment ledger will do for Spring Park. Motion o° °carried. 7 Motion by Hunt second Widmer to pay invoices as listed. Motion carried. g-a Motion by Anderson second Hunt to approve a dance permit for New Year's Eve for Lord Fletcher's. Motion carried. ° Anderson g-b°Motion by°Hunt second/to approve concert permits for the Minnetonka Mist on December 6-13 — 20-27 and.Jan 3, 1975. Motion carried. g-c Motion by Hunt second Anderson the approve dance permits for the Minnetonka Mist for Dec. 7-14-21-28-31 and Jan. 4, 1975. Motion carried. 0 Dave Landberg reported that Well #2 n4eds°only a new pump and was ° not in as<bad a condition as previously stated. He stated that it would be necessary to run the new pump for about 8 hours to clear the water. This water would be 'run into drainage ditch. Motion by Hunt second Anderson to notify LMCD, PCA and MCWD of the intention of runnin phis water and ask for their comments. Motion carried. 0 11 Human Rights minutes were read. Motion by Hunt second Anderson to ° direct the Administrator to check into the question of the Human Rights Commission acting°to amend their own by-laws. Motion carried. o 157a Motion by Hunt second Anderson to approve a cigarette and off sale 3.2 beer license for.Thomas WJilharm for oper549p�at the Spur Station. Motion carried. 15-b Mr.°LeRoy Haglund presented application for variance on each of two lots at 3889 Sunset and 3886 Park. Motion by Hunt second Anderson to refer the matter to the Planning Commission for recommendation. Motion carried. ° 15-c Motion by Hunt second Anderson that Richard Hurley's application ° o also be referred to --the Planning Commission meeting of Dd'c. 4. Motion carried© o l ° COWCIL MINUTES a December 2, 1974 4 Page 3 , o o ° 1S••d O O Motion by Anderson second Widmer to authorize the,Administrator to hire Jerry Gibbs for attendant at the skating rink on a full time o basis at 2.00 per hour. Motion carried. Also authorization be given for hiring any part time help necessary at the skating rink. C O o 15-e Motion' by°Hunt second Anderson nto direct the: Administrator to send a o letter to the Police Department with a copy of Mr. Fishers letter in regard to control of children waiting'for school busses. The chief's ° comments to be presented -at -the next meeting. Motion carried. 15-f Motion by Hunt seco/,nd Widmer to direct the Administrator to send a ° letter to Mike Corra stating Council expects him to make proper application 'to the,, LMCD ..for a dock permit at Park Island Apts. Motion carried.. ° Motion byAAnderson-second Widmer to adjourn at 10 P. M. Carried," 0 CLERK'TREASURER o a N� o D ° o o � o r 0 0 O o o o ° o D O O ° ` o 0 4 a CITY OF SPRING PARK t ° o SPRING PARK, MINNESOTA INVOICES FOR PAYMENT o December 2, 1974 0 1. `American Linen Supply 3.30 2. Minnegasco 67.35 3. Minnesota Communications 27.50 a ° 4. Minnetonka Concrete & Excavating 366.38 5. City of Mound 9.30 6. DNdrthe� States Power Co. � 279.66 7. Gary Phleger 155.00 8. Satellite Industries, Inc. 73.00, 9. Gerrit Schipidt ' - 18.65 10. Spring Park Grocery 6.84 a 11., Sun Newspapers (Want �Ad) 11,040 ° ° a ° ° 1,017.78 ° o ° D V ° o i I y 3 U v c t t t o Y O = O Cr V o 0 o - o o o 0 epwm 1lESlnO ° CIT? COUNCIL - SPRING BARK ° .Deoember g, 1974 700 P.H. ° o ° ° 1. SUHJM OP XMING ° A. Hearing regardingcaon-intoxicating liquor liconse J of Thomas Green, dba Ciapt4to Now I a. Be 86iioe of Rearing (to.be made pew of minutes). IT. REPORT BY PROS$OUTIRQ ATTORM. o ° III. WM o IVB SZOEMM W UOMB HOLM. � ° ° o IV. OPEN DISCQSSI6ff. ° ° o o ° o o ° o ° ° n ° 0 o & o 0 o °o a 0 0 0 J J O J O O p ° O CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° MINUTES ° ° Public Hearing December 3, 1974 ON REVOCATION AND/OR SUSPENSION OF 3.2 LICENSES A THOMAS GREEN, OWNER ° dba ° CAPTAIN MEMO'S ° 4056 SUNSET DRIVE " 0 ROLL CALL: Rockvam, Hunt,Anderson and Widmer present; Parsons excused. Notice -of hearing was read and made a p"t of these minutes. ° (Attached hereto) a o ° Prosecuting attorney, Gary Phleger reported on the alleged violations. p tn) ° o Mr." Thomas A. Green submitted a letter of response. The letter was read and made a part�of these minutes. (Attached hereto) ° o ° Further, Mr. Green stated hey has taken steps to insure that no future - infractions of the law regarding minors would occur. He stated he , 'has stationed someone at the door checking only bonafide picture ID's. Motion by Hunt second Anderson that the Public Hearing be closed at ° ° 7:40 P. M. Motion carried. G A F� o o � O lia 3114 —MMwk of emkL- s. F, o P 11a1.rrn d. 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My commissioneaepires `a"j My C remiss'- Exrba Oil- 10. 1973 Y rf o 0 0 try ° c o o ° CITY OP SPRING PARK SPRING PARK, MINNESOTA o� o Os THO%iAS GREEN doing business' as Captain Ngmo•s at 005E Sunset Drive, Spring Park, Minnesota: r, G y PLEASE TAKE NOTICE that, pursuant°to"Section 13, Ordinance 2, o 0 Ordinances of the City of Spring Park, Minnesota, a"public hearing ill be held in the Council Chambers, Spring Park City Offices, o ° 349 Warren Avenue, Spring Park, Minnesota, on Tuesday, December 3, 974, at ft2e p.m. The purpose of V, hearing°is to determine hether or°not your license to sell non -intoxicating salt liquors hould be revoked or suspended. The nature of the charges are that! n or about October 18 1974, inHennepinCounty District Court, o O bartender in your employ, one Terry Gene Pechter, was convicted o V 6 A 1-ale of non -intoxicating malt liquor to a minor in violation of Spring Park Ordinances, and additionally that on or about6November 2c 1974,�yo_u were convicted in Hennepin County Municipal Court ofl ermitting the consumption of beer by a minor in violation of Spr ° m P ark Ordinances, all of said acts occurring onlicensedpremises; aptain Nemo's, a o 0 ° By Direction of the City Council. Gerrit D. Schmidt, o City Administrator ° ° c o o G ted : NOV 20 1974 ° ° o o 0 0 0 ' o ,3 ffor_orable Sprint !,irk Ceuncilten o _ This.1s to furthezc'alsrify the Gireunstances pertaining to ° °= the charges prefered against Terry Fec#ter, mainly serving, a minor 3j2 Beek. This p4rticular evening was his first night tending o tqr at C"t.'Nemo's and I was checking ID•s, by the front door. o ,,There nag an emeramney at �-y horpe`that would require my 'leaving a for about an --hour snd Tbrrp said he would have no problem on his Unan returning tee W W t4i I ,not i cPzi no L"Annrg there o gssuuel there "s, no orni-lern. In the `weeks °ingt follo:-ied, Terry ° inforre:d me thit he- h►0 receivel b elti tin frnm the t*our_d Police. � ,They eharre was,tisef-1 nn a stgtensnt rq ie hg firk PolPmuthe. the ° L G 0 driver In 'an auto gtap"d f „g driving offense. The estatement Ci �o ,by Mark, stated that he h$d consumed do glasses of, 3.2-beer at c Nesio•s. ' He wap ,acopmpanied by a, friend, Joe Bowe, who was at the r and in `the st Dped auto. Joe4s 18 years old., 6ihei� the boys were stopped in the' -_auto, Mark Pied a blood'Alcohol content of over this would indieete beer or liquor consgmption'somewhere 0 ' 0 Q ' 0 o J else tes�des Nemo•s and a �ssible contributing 0 the delinggency � _ o of 4 minor charge aKainst Jot., � o o 0 The I art ` proceedings are as follows: �o I slued that I,had nevefi seen -,Mark or his frlend. Joe, before o° `the,00urtpday an4 q;r in my establishment. l4ark st8,ted heZn3lluld not,'den Terry as the on9 who had `c �r ti .a �- served him' �rhaa he had mare Shan ►o ? ou ce glasses of o ' =� �f �.`2c,beet. i ; Terry staated he was sure he had never served Ark any beer., Tho eaurt tound Terry jot ,aunty and the cease was aupe-filed by the prosecution tg distrieturt where Terry Mar offered-a.sus- uilt. -He agreedotc, this proposition; 9 vended sentence , it he plat gy o a"Inrt ° ay wishes. so° could return- to Alexandria where he° now ° dives. It' is nay �ellef ` thgt Tarry never did serve a i►inor but o instep served"ark's friend of legal age who inturn bought far o bath°,aP' them. p a '���TTTJJJ ��� o • O o ' � O -I Wouldr�: to further ,state to, the eouncilmen_.ani to the citizens o€our carnnitpLhat I have always done everything possible to insure tknt people under the legsl age do not enter, my place of business, even t�inu;.h they can legally do so. This particular incident could have been avoided if such steps were ° followed.in my absence and in the future-1 can guarantee they O O O 9 V O will be. a ° o ,c Humbly yours. Thomas A. Green ° G o no o C� r o O " 10 o o O > o 0 - o o O O � � o 0 0 0 ° .0 ° o o r D O a o C J � ° CITY OF SPRING PARK ° SPRI!iG 'ARC MINNE3'1TA oe 0 " U o ° SS t^^t'' ``` e O v ° AQrl%'DA co ROLLvCALL: 1.-Dinner Dance Ordinance 2. Mr. -Hunt = Hennepin County, Advisory, Road Study o. o y o Committee meeeing 12/11/74 ° 4. Interview- - City Attorney ° - ° o 0 -o o 5. Misc. J ° L 0 o a l o C O Cl 0 0 0 °v 0 0 0 o n o0 p ° o 0 0 0 c o � co o� ° o C o a 0 � Q O � o o Cl o 0 0 ti o o 0 CITY OF SPRING PARK c o 0 `SPRING PARK, rJINNESOTA ° o ° MINUTES SPECIAL MEETING o December 9, 1974 ° L ° a ROLL CALL: Rockvam, Hunt, Parsons & Widmer present. Anderson excused. o � J O 1) The revised draft of the dinner dance ordinance was read and"dts- cussed at Length. Several further revisions were agreed upon. 0 2) o � a Motion by Parsons second Widmer to°instruct the Administrator to prepare the final` draft of Ordinance 17.05 dinner dance ordinance r for presentation at the December 16th meeting'. Current license ° holders, non -intoxicating as well as intoxicating liquor licenses, to be notified that the°ordinance will be read. A copy of<the proposal to be.distributed to the licensees. Motion carribd. o O o° o 0 3) A^letter of November,25, 1974, from Allan Quello to Mayor RockvRM pertaining to the request for Mr.,,Quello's resignation was read. This letter is"Clerk's file No. 74-2. Mr. Schmidt informed Council'of the Planning Commission request for ° a legal opinion on the building requirement of 10,000 sq°ft for' ° reaidential lots. This -request has been forwarded to the City Attorney. by Hunt second Parsons that a heater be sent to ,otion Mr. Quelio eskin-g for his opinion before the next Council meeting. Motion carried. 0 Motion by Hunt second Parsons to direct the Administrator to write Letter to the UICD, Chairman of the Boat Storage, Mooring- & L°aunching Committee, stating that -the City Council requeFsts that the permanent variance permit applied for by Rockvam Boat Yards, Ific. be granted as it exists. The letter to°state that no complaints or problems have come from the Water Patrol or any citizens. This to be over ° o the Acting Mayor's signature"and hand carried to the Board of Directors. Motion carri-J Rockvam abstained. ° Motion -by Hunt second°Parsons to adjourn et 10:30 P. M. Carried. o U ° f� o 4. o c o O ° CITY OF SPRING PART: a ° ° SPRING PARK, MINNESOTA ° ° o ° AGENDA December 16, 1974 ° ° 8 0 ROLL CALL: ° o 0 ° I. Minutes ° ° a. December 2 Regular Meeting o b. December 3 Publio)Henring ° ° c. December 9 Special Meeting ° 2.` Planning Commission a. Minutes of December 4 0 b. Attendance Summary 3. Joe Froehiing � M: J. Long Company 4,. Tom Green - Decision on Captain Nemo's ° 5. Dance Ordinance - Final Reading 6. Restaurants No Limit - Foot Bridge at Lord°Fletcher's ° 7. Invoices for Psavment o' 8. LMCD Minutes ° 9. Mr. Quello ° a.. Opinion for Planning Commission b. Heller/McAninch report' ° 10. Empioype CQntrac:ts ° 11. Utilities report - Dave Landberg 12. Closing office•December 24 agd December 31 ° 13. Misc. a.° PC report F. Hunt p ° b. Henn Co. Road Report - F. Hunt c. Administrators contract o ° ° a ° d: Tad Jude re: IMCD L�o e. pub. Rate Authority Resplution/apppoint 1st director ° a f. Twin Birch Cert.' of Need Hearing 1/8/75 0 p U ° O c ° ° 0 o 0 o o O p p 0 ° 0 ° � o o a 0 0 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES December 16, 1974 ° ROLL CALL: Rockvam, Hunt, Parsons, Widmer present; Anderson excused. L o l-a Minutes of December 2, 1974 were read. Motion by Widmer second Hunt to approve the minutes with the aOdition of the words, "entire system" added to paragraph 1-d. Motion carried. 0 1-b Motion by Hunt second Widmer to approve the °minutes of December 3, 1974 as read. Motion carried. 1-c Motion by„Parsons second Widmer to approve the minutes of December 9, 1974 as read. Motiop' carried. 0 2-a 15he Planning Commission minutes of December 4 were read. The -attendance summary for the Planning Commission was Poted. 3, Mr. Joe Frothling of M. J..Long Company explained the need for a Special Assessment Ledger. These figures are needed to project our needs as to an ad valorem levy for bonded debt. Motion by Parsons second Hunt that the Clerk be authorized to contact the°County Audie is office and request a print out of the Special Assessments. This cost to be $125.00 per hour. Motion carried. ° 5 Discussioncof Dance Ordinance 17.05. 5-a Motion by Hunt second Parsons to adopt Ordinance 17:05 on Dinner Dancing and to publieh on December 19, 1974. Motion carried. 5-b Motion by Hunt second Parsons to l t Ordinance 17:06 amending Ordinance 17:03 to define dinner dancing. Motion carried. ° 57-c Motion by Widmer second Hunt to adopt Ordinance 17:07 amending the hours as stated in. Ordinance 17:03. Motion carried. 5-d Motion by Parsons second Widmer to adopt Ordinance 17:08 amending the hours relating to live music. Motion carried. 0° a r.e Motion by Hunt second Widmer to adopt Ordinance 41:04 amending Ordinance 41 as it pertains to dinner dancing. Motion carried. ° o Motion by Hunt second Parsons to adopt Resolution 74-31 setting a fee-, °5-f ofor dinner dancip pursuant to Ordinance 17 05. Motion carried. ° o ° 5 Motion by Hunt second Widmer that any qualifying applicant who wishes to°apply for a dinner dance permit for the remainder of the year may V 0 0 0 MINUTES December 16, 1974 Page 2 ° do so without fee until December 31, 1974. Motion carried. 6 Motion by Hunt second Parsons that Mr. Wm. Naegele's complete file pertaining to his proposed footbridge at Lord Fletcher's be presented to the Planning Commission when Mr.,Naegele is ready. Motion carried. A\recess called at 9:20 P. M. Meeting recalled at 9:40 P. M. o ° o 4 After Council deliberation, the following order was issued to Tom Green, dba Captain Nemo's: Motion by Hunt second Parsons that Resolution 74-32,0 o -suspending Captain Nemo's 3.2 On and Off Sole Beer and Set UP licenses for -a period of 15 days, January 3, 1975 thrtl January 17, 1975, be ° adopted. Motion carried. p ° o � o 4-a Motion by Parsons second Hunt to instruct the Administrator to have the findingpdrawn up on suspension of Captain Nemo's. Motion carried. 7 Motion by Hunt second Widmer to pay invoices as presented. Motion carried. 0 An opinion of the City Attorney was 'read in regard to 10,000°sq ft minimum 9-a for building in residential area. Letter is Clerk's file-74-3.0 ° ° 13 Motion by Hunt second Widmer that the buildieg permit be extended for 30 days to Mike Mittelstaedt for December 16, to keep permit active and fee free. Motion carried. o 12 Motion by Widmer second Hunt that the City Offices be closed on.December 24th anDecember 319t. Motion carried. ,14 Motion by Hunt second Widmer to set 7:30 P. M. on December 30 as special meeting to close out the year. Motion carried. ° 13-a Motion by Hunt second Parsons that all building°application be approved by Mr. Schmidt before submission to the Planning Commission. Motion ° carried. ° , o o 13-b ° Mr. Hunt reported on the Henn County transporation meeting of DecMl He will report again; in January. ° 13-c °Moticn`by Hunt second Widmer to table discussion of the -Administrator's 1975 contract until tW Dec. 30th meeting. Motion carried. to e 0 o a e ° O p o m ° O p O ° O O 0 O MINUTES ° December 16, 1974 o D Page 3 U o 13-d Mayor Rockvam informed Coud'cil that Representative Tad Jude will work with the municipalities on drafting a bill in regard to LM _. as a follow up on the Mound Meeting.' A Letter from G. S. Pillsbury p 'was read and shall be made apart of the record. (Attached hereto) 13-e Motion by Hunt second Parsons to authorize °the Mayor arid, Clerk to ° sign -Resolution 74-33 for participation in the Suburban Rate Authority. Designation of a representative to be made at the first meeting.in Januarv:, Mot'ian carried. 15 Motion by Parsons second Widmer to post Togo Road on both sides with ONO PARKING signs. Motion carried. o O 0 16 ° Motion by Hun* second Parsons to appoint`Head°& Truhn as City Attorney° for Year 1975 beginning December 17, 1974. Motion carried;. 17 Motion by Hunt second Parsons to direct the Administrator to obtain an opinion from Mr. Head on the 10,000 sq. ft. minimum requirement in residential areas. Motion carried: ° 0 o Motion by Parsons second Widmer to'adjourn at°11:55 P. M. Motion carried. ° n� ° c c.-o-x �-,c.• 0 CLERK - TREASURER ° ° ° o o ° , o L Q � Q o 0 ° O C o c o U� o ` o ' o o ° CITY OF SPP.IAIG PARK SPRING PARK, 11INNESOTA o a U ° ° INVOICES'FOR PAYMENT ° December 16, 1974 1`. Frank Blackowiak 3.50 2., Dictaphone°Corporation V90.00 ° ° 3. Fischer & Porter Co. 0 82.00 4. W._W. Grainger Inc. S. Roger Hennessy Agency, Inc. ° 20.00 ° 6. The Laker ° q 3.00 ° 7. David,Landberg 0 ° 8. Marina Auto Supply c ° 15.18 0 9. Marina Hardware 10.2$ 10.° Martin's Texaco Se' ° °75.93 e 1�. Mtka Concrete & Excavating o 478.40' ° 12. City of Mound ° 561.00 ° ° 13. Navarre Hardware ° 25.69° 14. Northern States Power Co. 364.9 1- ° 15. "Northwestern Bell Telephone .053.00 ° .16. Rio Raj Kennels 11.50` � Ili17. Roto Rooter ° ° 552.00 ° 0 18. Shepherd's Laundry 1113;00 ° 19-. Spring Park Car Wash 7.15 ° 20. . Spring Park, Grocery- 3.82 21. Sterne Electric Co. ° 29.30°- 22. Ches`rer Zimniewicz o° 200.00 23. Allan Quelld (Yearly retainer) --1060.00 0 3619.01 - o o o 0 0 , P 0 o 0 ° ° Q o � ° o ° 0 0 o 00 0 0 Q o 0 0 ° o 0 ° % J F o O 0 > o p , ►`tips � 'm - o , U ' O CITY- OFo SPRING PA ° SPRING PARK, MINNEr2TA AGENDA ° ° DECEMHER,30, 1974 SPECIAL MEETING O v G a � ° �" �j - ° Q o• o 1. Roll call 2. Invoices for payment,, , l,0 .:o Misc.o p 4 0 a 0 o o 01 ° 4 O 0 •—ram f vO ° 0 O o oO , t 0 0 O o c o 0 0 u ° ° S ° 0 0 , • oo ° n CL5a S 0 0 ; o CYo o° L o Q 0 m o o o °o, CITY OF SPRING PARK � ° SPRING PARK, MINNESOTA °a a ° ° c MINUTES =� ° o SPECIAL MEETTING ° ° December 30,° 1974 0 ° ROLL CkLL: 0 Rockvam, Hunt, Anderson & Widmer present; Parsons absent Motion by Widmer second Hunt to pay invoices as presented. Motion ,. carried. p .'_ M8 on by U Hunt second Widmer to adjourn at 7:40 P. M. Motion carried. ° ao o ° ° ° a o ° ° o o a CLERK TREASURER 0 Discussion ° of the Administrator's contract for 1975 was deferred ° until a later date. (Notation ordered 1/6/75) 0 P` 10 o 0 0 0 0 ° O ° Q ° O 0 0 lo M U Q o 0 u o n ° t ° o 0 01 Qa ° a for Payment ° invoices December 30., 1974 ° 1.Harold $ `p Sohns 44.00 2.° Suburban Plbg.°Supply Co. 30.91 3. Feed Rite Controls ° 242.25 ° 4. City. of Mpls. ° 72.00 ° 5. City of Mound (Human Rights) 50.00 ° 6. Mtka. Concrete & Excavating-423.91- ° 7 .° Spring Park Grocery, a ' 494 8. Martin's Texaco Service ° 31.45 ° 9. Northern States Power 274.30 10. Spring Park Car Wash 20.05 ° 11. ° 'Navarre Hdwe. ° 12.30 ° 12. Marina Hdwe. a Z.45 ° ' 13: Mound Bldg. Center 7.20 ° 14. 'Ken's 76 Service, Inc. 9.00 ° ° 15. Gary Phleger �° 0555.00 ° 16. Satellite Industries, Inc. 95.64° ° 17. Minnegasco " 27.16 18. Warning Lites , ' Inc . 35.00 c a ° TOTAL° $ L,937.56 ° ° q 0 ° o0 o° 0 o o ° ° 8 * ° � 0 0 Fn