1969_Minutes and Resolutions►.'ILLAGE OF SPRING PARK
RESOLUTIONS 6 MINUTES
1 %9
69-1 Appointment-, IQ60
6Q -2 Setting time for Council meetings
69-3 S;gn agreement with Hound on Police Protection
69-4 Asking repeal of Floridation law
60-5 Authorizing membership in West Hennepin Joint Planning Council
69-6 Declaring 1,.,i£ayette Lane in Public Domain
69-7 Posting seasonal load limits
69-8 Endorsing Freshwater Bioloetical Sesearch Foundation
69-9 Naming Don Wilkes Park
69-10 kequesting Parking timi.t li,gns for 4037 Sunset
69-11 Special Use Permit - Plat 68127 Parcels 4500, 5Utt0
69-12 Condemnation of lands for Drainage
69-13 Ordering, Water main Exter.;ion
69-14 Participation in Municipal Hennepin Co, Aid Street System
69-15 Directing report in Water and Sewer Expansion
69-16 Recertifying Ad Valorem levy
69-17 A& pting 1970 Budget
69-18 Adopting Fire Contract for 1970
69-19 Mopting Police Contract for 1970
69-20 Participation in Henn. Co. Nursing Service
69-21 Participation to Wetonka Library land purchase
69-22 Authorizing entering Joint Purchasing agreement
69-23 Levying Secial Assessments for 68147 - 2400
69-24 Directing Request for Relocation the the access to West Ara 'Z.iad
West.
69-25 Authorizing the relocation
69-26 Memorializing the Hennepin
Existing System of
69-27 Highway Deaprtment Developm
6c Participati in in Sub. mjenn
61� Prohibiting the dumping of
Sewage Dispoa
of the access to West Am, Road West
Co. Board of Commissioners to retain the
property assessing at the local level
rent
Co. Relief Board
private septic tank effluent into Public
%2 plant
RESOLUTION NO. 69-1
APPOINTMENT OF 1969 OFFICERS AND OFFICES.
H IT RESOLVED by the Village Council of the Village of Spring
►-ark that tie followln.,- aepointmen;s and designations are hereby
Aeon for the calendar year 19b9 or as otherwise indicates.
ACTING MAYC9& Grant A. Swanson
COMMISSICNPRS:
Polices Gerrit D. Schmict
Utilities (Sauter. ;later, Streets): Frederick H. Wei tc.n
Parks 3 Recre6tion; Edmund A. ..a='_k
WEED INSPECTOR: Jerome F. Rockvam
BUILDING INSPECTOR% Lawrence 9rekke
HEALTH OFFICERS% Or. Kenneth 9. Romness
Or. Charles V. Carlson
Assistant: Dan C. Wilkes
PROCESS OFFICER: Don C. Wilkes
VILLAGE ATTORNIES: Allan Juello, Marlon Haugan anc :ary Phleger
VILLAGE ENGINEERS: Schoall and Madson, Inc.
VILLAGE AUDITORS: M. J. Long Co.
REPRESENTATIVES:
Westonke Library: Edmund Wasik -,gyp*. ream
Minnetonka Conservation District: Lorrayna Garin
Alternate: ferame F. Roekvam
LZ 4]UE DELEGATES:
League of Minnesota tunicipali;.ies; Seri: D. Scinidt
"e^ne:in County League: FredericK -i. L3 ton
Minnetonka League: Srant A. Swanson
Alternates: all otr,er councilman
PLANNING COMMISSION%
Council Representative (Ex Cfficio): Frederick H. waitor.
Frank Hunt, Jr. Reappointed for four years
Ralph Nelson. apGointed to re.,lace Howarc -iouges, retired.
Four year term.
George -larris: Reappointed for four years.
OFFICIAL DEPOSITARY: First National Bank of Navarre.
OFFICIAL NE41SPAPER: aestanks Sun
PASSED BY THE VILLAGE OCUNCIL OF THE VILLAGE CF SPRINS PARK
AND APPROVED :�Y THE MAYOR THIS SIXTH DAY OF JANUARY$ 1969.
L. ..
ATST%
VILLAGE LERM
Vr 14
M
RESOLUTICN NO. 69-2
A RESOLUTION RtPEALING RESCLUTILN NO, 64-4 AND ESTABLISHING
A TIME FOR REGULAR COUNCIL MEETINSS.
BE IT RESOLVED BY TIE V:LLASE COUNCIL CF THE VILLAGE OF SPRING
PARK THATs
1. Resolution No. b4-4 is herwby repealed.
2. Effective With the date hereof the council shall
meet regularly on the first Monday of each month except when
such date falls on a legal holidayq Whereupon the council
shall meet on the day next succeeding the legal holiday.
3. The place and hour of the meeting shall be in
the Village Hall at 700 P.M. unless due notice to the con-
trary shall have been served.
PASSED By THE COUNCIL OF THE VILLAGE OF SPRING PARK AND
APPROVED SY T-C MAYOR THIS SIXTH DAY OF JANUARYO 1969.
ATTEST:
i
VILLAGE CLERK
VEOs �
4MAY
01-14,
:d,s
RESOLUTION
NO. 69-3
WHEREAS, M.S.A. 47/1.59 provices that Villages may jointly
exercise powers possessed individual'_y, and
WHEREAS, the terTs of that certain agreement between the
Villages of Spring Park and Mound entitled *JOINT AND COOPERATIVE
AGREEMENT AND CONTRACT FOR LAW ENFORCEMENT AND POLICE PROTECTION"
have been reviewed circumspectly, and
WHEREAS, the conlit:ans of said agreement are founo to be
in tie oest inter.st of the safety and welfare of the residents of
the Village of Spring Park
NOW THEREFCRE aE IT RESCLVEO TH,.T:
1. T'ie �'a\,or arc Villa:,e Clerk are nereby empowered to
sign said agreement for and on behalf of the Village of Spring Park.
PASSED SY T-iE VILL43E COUNCIL OF THE VILLAGE OF SPRING PARS AND
F�RCVED 9Y THE MAYOR T�4IS TWENTY•SEVENTH DAY OF JANUARY, 1369.
ATTEST:
LASE CLERK '
APF,RDVEO:
4 jJ- t/ � �', \ 41Ak t
MAYOR
3E 5CL,J I C N %C . 69-4
;JHE4EAS, the 19D7 Legislature cid enact into
law compulsory fluoridation of municipal ,ater suVPlies.
and
the vali,:ity and scienti: is worth
of evioence upon Which is base❑ :.he safety of de_15erate
fluoridation of public drinkin- Water is zuestianea oy
medical aut-,orities, and
,JHERc4S, it is incumbent upon the Legislature
to apply constructive ske ticism to every finning to
facilitate thorough research in order to prevent the
consecuences of misjudgements oefore imposing mass
medications on the populace of Minnesota
.%C.j 'HE4EFCRE BE I RESOLVED THAT
1. The sixty—sixth Minnesota Legislature is
iereby memorialized to repeal M.S.A. 144.145, Laws 1967,
Chapter 603.
PASSED 9V THE VILLAGE COUNCIL OF THE DILL=.-]E OF SPRING PARK
AND APPROVED BY THE MAYCR THIS TENTH DAY OF FEBRUARY, 1969
APPROVED:
Vil age Clerk
1
2
i
0
r—�
RESOLUTION NO. 69-5
A RESOLUTICN AUTHLRILING ME"BERSHIP ANO SHARING PROPORTILNATE
COSTS OF PARTICIFATICN IN SEC::RING AN ENGINEER'S FEASIBILITY
REPORT FOR THE WEST40M HENNfIN JOINT PL.. .ING Z:L ,_�XIL.
j1HERE45, the State Legislature has enacteo statutes
autnorizing the establisnment of agencies dssi„n-c ost:nsibiy
for the purpose of alleviating Water pollution, and
WHEREAS, the Village of Spring Nark subscribes to the
theory of the West Hennepin Joint Plar�ning Council that
proposed legislation by the Metro Council and The Southwest
Sanitary Sewer District is arbitrary, capricious and pre-
judicial to the taxpayers of the -a stonka area, and
WHEREAS, the proposed legislation before tie sixty-
sixth State Legislature impinges on the autenmy of .&titoi,ka
municipalities.
NOW THEREFORE BE ?T RESCLVED THAT:
1. The Village of Spring Park is desirous of part-
icipating in a coalition of t'ne communities of Independence,
Long Lake, Maple Plain, Medina, Minnetrista, Muuno ano Orono
for the purpose Lf develocing alternate schematics for the
cis;:osal of sewage effluents allegedly contributing to the
eutrophication of .aka Vinnetonks.
2. The Village of Spring Park will participate
financially for tie support of an engineering feasibility
report creating alternate plans from tiose of tie Southwest
Sanitary Sewer Cistrict anc in accordance with the orcrata
cost schedule presented to the aforementioned communities.
3. That t`iis resolution shall :,,ecome effective con-
tingent upon the adoption of a sl�llar resolution by the
communities of Independence, Long, Lake, Maple Plain, Mecina,
Minnetrista, Mound and Orono.
PASSED BY THE VILLAGE COUNCIL OF THE VILLASE OF SPRING FARTS
AND APPROVED BY THE MAYOR THIS TENTH DAY OF FEBRUARY, 1969
A VED:
ATTE T, MAYOR
VI -E CLERK
RESOLUTION W . 69-6
A RESOLUTION DECLARIQ LAFAYETTE LA%E Ih THE PUBLIC DOMAIN.
M
WHEMAS, that certain thorouchfare named Lafayette Lane
pursuant to Ordinance %a. 22 has been puolicly used and main-
tained by the Village continuously fcr in excess of the
statutory six years (M.S.A. 160.05); and
.JHEREAS, Schoell and vadson, Inc., Village Erineers,
have surveyed said roadway and furnished certificates of
survey in accordance With directives of the Village Council;
%Cj T-EAEFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRIN; PARY, HENNEPIN COUNTY, MINNESOTA THAT:
1. That Lafayette Lane as hereinafter described be
and hereoy is declared a public street.
"A le foot perpetual easement for public right of way pur-
poses over ano across the following described property;
The %ortn 15 feet of the South "? feet of the Nest 1? feet
of tno fist 50 feet of lovernment Lot 8, Section 18, Town-
ship 117, Range 23;
The centerline of said easement is described as follow:
Commencing at tie Southeast corner of said government Lot
a; thence North along the East line of said Government Lot
8 a distance of 73.25 feet to the voint of beginning of
the centerline to be described; thence Westerly, derlecting
to the left GG oagr-es 4 minutes and 17 seconds, a
distance of 664.0 feet, and sain centerline tia a termin-
ating."
"A 16 foot perpetual easement for public right of Way pur-
poses over �vd across tie following dascribed property;
The Soutn 77 feet of the Mast SC feet of the East 1GO
feet of Soverr"ent Lot 6, Section 16, Townsnip 117, Range
i3;
The centerline of said easement is described as follows:
Co•n,,encing at the Southeast corner of saiu iovernment Lot
8; thence North along the East line of said government Lot
2 a v1stance of 73.25 feet to the point of beginning of the
.o
-2—
centerline to be described; Bence westerly, deflecting to
the left 90 degrees 40 minutes anc 17 second, a distance
of 664.60 feet, and said centerline there terminating."
"A 16 foot perpetual easement for public right of Way pur-
poses over anc across tie following described property:
The South 77 feet of the Blest 50 feet of the East 15C feet
of government Lot 8, Section 18, Township 117, Range 0:
The centerline of said easement is described as follows:
Commencing at tie Southeast corner of said loverrment Lot
8; thence %a rth along the Ea_t lire of said Sovern7ent
Lot 8 a distance of 73.25 feet to tie point of beginring
of the centerline to be aescritao; thence Westerly, Ce-
flecting to the left 90 degrees V minutes and 17 seconds,
a jistance of 664.60 feet, ano sniu centerline there termin-
etiny."
to Not .perpetual easement for public right of way pur-
:oses over and across the following described property:
The South 77 feed of the ,Jest 50 feet of the East 200 feet
of ;overnment Lot d, Section 15, Townsvip 117, Range 23;
The centerline of said easement is Cescribed as follows:
Commencing at tie Southeast corner of ;aid love:nment Lot
3; Bence North along the East line K said Sovernment Lot
8 a distance of 73.25 feet to the point of beginning of the
centerline to be described; thence Sester.y, deflecting to
the left 90 degrees 4C minutes and 17 seconds, a distance
of 664.60 feet, and said centerline tnere terminating."
"A 16 foot perpetual easement for public right of way pur-
poses over ant across the following ❑escribed property;
That cart of ;overnment Lot d, Section 16, Township 117,
Rene Z3, describea as co-Tencing at a point 20C feet Jest
of the Southeast corner Hereof; thence .dust 50 feet; thence
%ortn 77 feet; thence East 5C feet; thence South 77 feet
to the beginninq;
*WN0
-3-
�r The centerline of said easement is described as follo-s:
Commencing at the Southeast corner of saic jovernment Lot
8; thence "orth along the East line of said Government
Lot 8 a distance of 73.Z5 feet to the point of Beginning
of W centerline to be described; thence westerly, de-
flecting to the left 90 degrees 4L minutes and V seconds,
a distance of 664.60 feet, and said centerline there termi-
nating."
"A 16 foot perpetual easement for public right of way pur-
poses over and across the following oescribee property:
The jest 45 fe_t of the East 295 feet of the South 77 feet
of Government Lot 8, Section 10, Township 117, Range 23;
The centerline of said easement is described as fallous:
Commencing at t•ne Southeast corner of said _government Lot
8; thence % orth along the East line of said Government Lot
8 a cistan,e of 73.25 feet to tle .oirt of beginninq of the
centerline to be described; thence westerly, deflecting to
the left 90 degrees 40 minutes anc 17 seconds, a distance
of 664.6B feet, and said centerline tne;e terminating."
"A 16 foot cerpetual easement for public right of Way p.r-
coses over ano across the following described property:
The test 55 feet of ine East 350 feet of the South 77 feet
of Sovernmentt Lot 6, Section 16, Townslip 117, Range 23;
The centerline of laic easement is Described ss follows:
Commencing at the Southeast corner & jaid government Lot
8; thence %ortn along th= East line of said Government Lot
8 a distance of 73.25 Feet to tie point of beginning of
the centerline to be oesLA tied; thence wa sterly, deflectinq
to the left 90 degrees W ite. nd 17 seconds, a dis-
tance of 664.60 feet, an.o riine there teminatin:."
"k It foot perpetual easement f,,r public right „F _oy aur-
poses over and across :me followin_, described : r,oerty:
-4-
That part of .government Lot N, Sr_ction 15, Township 117,
00% Range 23, described as commen.cinq at the Southwest corner
of Samuel H. Johnson's 4ocition; thence South 27 feet;
thence hest 261.9 feet; thence North 16 feet; tience East
09.9 feet; thence Northeasterly to the beginning.
The certerline of said easement is described as follows:
Commencin; at the Southeast cc.ner of said government Lot
8; tnence %oral along tie east line of said Government Lot
a a distance of 73.�n feet to the Faint of beginning of
the centerline to be _:escrihea; thence westerly, deflecting
to the left OC ce7rees 42 Tinutes and 17 seconds, a aistance
of 664.0 feet, and saia centerline there terminating."
Q 16 feat u=rpetual ease-ent for public right of way pur-
roses over ano across the `allowing described property:
That part of .government Lot �, Section 15, Township 117,
Range 23, described as commencing at the Southwest corner
of Samuel H. joinson's Addition; thence %orth to the
Northwest corner th=reof; thence Jestsrly along Southerly
line of County Road to a point 674.6 feet due West from
East line of government Lot 8; thence South to tie South
line tiereof; thence Ea-t 25 feet; thence %orth 66 feet;
theme East 199.9 feet; thence 'ortheasteriy to the
beginning;
The centerline of said easement is described as follows;
Commencing .at the Scutioast corner of said .government
Lot 8; thence %orti along the East line of Saia Government
Lot 8 e oistaoce of "3.25 feet to t"e ;uint of beginning
of the centerline to be described; thence jesterly, deflect-
ing to tie left wn Degrees 40 minutes and 17 seconcs, a
distance of &S4.A feet, and said centerline thern termin-
ating."
"A 16 foot peruetual easement for public :iyit of way pur-
poses over anc across e fcllowing cescrioed property:
0"0I
-5—
Lots 10, 11, 12 and 15, "Samuel H. Johnson's Addition",
400% according to the recolded plat thereof.
The centerline of said ea:�ement is describec ::s follows:
Commencinc; at tie Southeast corner of 3overnment Lot 8,
Section 19, Township 117, Range Z3; thence %orth aloe-
the Ea t line of said 'overnment Lot p a distance of
73.2'� feet to the point of ne--inning of the centerline
to be described; thence wester;y, deflecting to the left
40 degrees 4C minutes and 17 seconcs, a distance of 664.60
feet, ano saic centerline there terminatin;."
"A parpetual easement for public right of way purposes
over and across ,7-t part of Lot 15 lyiny S-.utneastErly
ui a line drawn from a point in the East 'ino of said lot
distance 12.0 feet %orth of the Southeast corner of said
lot to a Point in the South line of saic lot cistant 22.0
feet ,,,est of the Southeast corner of said lot, Samuel H.
Johnson's adcition, according to the recoroed plat thereof.
PASSED BY THE VILLAJE C-U%CIL CF THE VILLA:_3E OF SPRING PARK
A% D APPROVED 9Y Ti-E N-AVCR THIS THIRD DAY OF MARCH, 1969
APPROVED:
MAYOR
AT T:
ILLAGE CLERK
RESOLUTION NO. 69-7
PCSTIN3 CF SEASC.NAL LOAD LI��'ITS
WHEREAS,
Ordinance no. 36, "An CrainanLe Relating to the
regulation and Posting of Seasonal Load Limits
Upon All Roaaways Within thL Limits Lf the Village
of Spring Parma, "Innesota" provides that the Village
Council by Resolution prohibit or restrict the use
of Village Streets or roadways when in its con-
sidered opinion uncontrolleo u e will cause serious
damage to saia thoroughfares; ano
.r-+EgE:6,
the scriny thaws cause an inorainate amount of
deterioration; and
;WHEREAS,
it is consioered in the public interest to enforce
said ordinance.
NCW, THEREFORE
BE IT RESOLVED BY THE VILLAGE COLrjCIL OF T-aE
VILLAGE
OF SPRING PARK, -iE":NEPIk CCUNTY, MINNESCTA, THAT:
1. Thy Public Utilities Superintencent is hereby
wnpewerec to prohibit or restrict traffic on streets
cr roadways, which in his best juagement will suffer
undue aeterioration had not ttese :estrictions been
imE cse�.
The Public Utilities _ ent shall cause
to have signs postad in co.,:, spots stating
in clear, concise lan;ua:-e the nature of the re-
striction or prohibition.
3. Saij restriction or prohibition srull remain
in force until the erner.;ency ceaz's to exist.
4. Exceptions may be mane by the Chief of Police
or Publiz utilities 6j,- rintendent when in the
opinion of LIG or the of^e;, or both, such re-
striction or prohibition shall affect the health,
sanitation or well-being of the residents living
on the thoroughfare/s .here s-.jc'i restrictions are
Imposed.
5. That no part of this act shall ce ccnstr,::-a <.,s
affectir3 emergency vehicles of wnatscever n?tjre.
PASSED 9Y
T -E CC_ :IL 4ND 4FcRO"EU ?Y THE M,.YCR T,'3' T-1IRD
DAv CF MARCH,
1969. i
ATTEST;
a(�FVED: j•
.l!!.
VIL
ASE CLERK _,��r'avOR
�--- B_:�UTIC'. ., .
.JHEgEAS, fresh waver __ _-ie c, : _ _P .i natural re-
s-urce to man's existence; and
AHEREAS, mar's rava in ; tencencies wltn nature's
abundances is depletin'; our supplies of pot-
able and recreational Waters; and
;WHEREAS, tne:e has teen inau;t,ratecl the Fresnu3ter
Biological Research Foundation, a non-profit
organization dedicated to tie -receL,t that
the ills befallen the waters of our nation,
state and resin -an ne cured through
scientific research; and
WHEREAS, sal: Foundation is in need of fun,;s tc con-
struct and e;uip its scientiflc freshwater
laboratory
NOwl i-+EaEFORE 3E :7 RESCLVEO
(. That the Village Cauncil heartily endorses the re-
searcti program set forty,, and, encourages Spring
Park residents to financially suppor. the Freshwater
Biological Researcn Founaation's drive for funds
that we may preserve our natural endowments for
future generations.
PASSED By THE VILLA:iE CCL_.:IL AND AFPROVED 9Y THE MAYOR CF
THE VILLAGE SPRING PARK THIS THIRD DAY CIF MARCH, 1969
aTTE T:/�
00L,�
VI �E CLERK
7�0D: &
MAYOR
RESCLL'ICN NO. 69-9
A RESOLuTILN MING OON WILKES PARK
WHEREAS, the late Chief of Police, Don C. Wilkes, was held in
the highest esteem by all woo knew him; and
AHEREAS, it has been recamrended that the hereinafter ueacritvc
land, C-dicatec as a rublic park, be named Don Wilkes
Park; and
WHEREAS, it is the considered opinion of the Village Council
that by so doing a fitting commemoration will be
established for a devoted rutlic servant.
NOW THEREFGRE ?E IT RESCUE T"iT:
1. The following describec land stall no hereafter
known as Don Wilkes Park:
That part of Lot 19, described as follows: Beginning at a print
in tie Southerly Jine of Lot 10 cistant 150 feet southwesterly
from the most easterly corner of said Lot; thence northeasterly
along the southerly line thereof 50 feet; thence northeasterly
to a joint oistar.t 102 feet west on a line parallel With the
north line of Lot 10 from a :uint in the easterly line of said
Lot distant QC feet northerly from the most easterly corner
tne:eof; ;.nence West parallel witi the nort7 line thereof 50
feet; thence southeasterly to the point of beginning, Subdivision
of Lot 1, 5karp and Lindquist's Rose -gill.
That part of Lot 10, Subdivision of Lot 1, SKarp and Lindquist's
Rose trill cescribed as follows: Beginning at a coint in the
northerly line of a clatted Lane along the northerly Line of
Lots 1 to 9, saic 5unnivision, said point oeing 150 feet
southwesterly from the most easterly corner of Lot 10 in Sub—
division of Lot 1, Skarp and Lincauist's Rose sill; tiar.ce
northerly 144.5 feet to a point on a line which is parallel
with and 15C feet south at right angles from the north lin
of said Lot 10, Being 15C feet West mar- xA along said par—
allel Line fro- tie easterly Line of s: 10; tnence
deflecting to the left it an anzla of -73 degrees and 47 mi,tutes
a distance of 11.5 feet; thence reflecting to the left at an
angle of 55 degrees and 05 minutes to its intersecti.,n with a
line drawn parallel - th and cistant 5u feet from th- first
above described course; thence southeasterly to r point in the
nortnerly line of the above cescribed platted lane, which point
is 50 feet southeasterly from the ooint of beginning; thence
northeasterly along the northerly line of said platted lane e
ristance of 50 feet to the point of beginning. Tract 0,
Registered Land Survey No. 126, Files of Registrar of Titles,
County of Hennepin.
ALSO SU?OIVISIC"Q LF LOT 1, SKARP AND LIN104UIST'S ROSE HILL,
LOT 10, PLATE 68130, PARCEL 6C OO. Commencing at a point in
the NEly 11ne of Lot cistant 150 feet south at right angles
from the north line of Lot 1�, thence %ortherly along the
northeasterly line of Lot 1C to a coint distant 135.7 feet
southerly from the northeast corner thereof, thence scutn
93 degrees 40 minutes west 147.8 feet, thence southeasterly
11.5 feet to a point distant 150 feet West from beginning,
thence east to beginning.
PASSED 9Y THE VILLAGE CCJ^.CIL AND APPROVED 3Y THE MAYOR OF THE
VILLAGE OF SPRING PARK THIS SEVENTH OAv OF APRIL, 1969.
AP VED: L
f, t, ILI,
MAYOR
�T%5T�
LLa'E --LERK
RESCL-T;C'. NO. 69-10
;WHEREAS, the hazard ana inconvenience to the general
public caused by can ester ^irking on CSAH 51,
Sunset Drive, between the treat Northern Railroad
Tracks and Yarleton .avenue is recognized; and
WHEREAS, certain businesses in the area have unwit-
tingly ap,ropriated a disproportionate share of
the available street parking at the expense of the
others
NCJ T-4EREFCRE E : T RESOLVEO T-iAT:
1. The street area fronting 4037 Sunset Drive
(CSAH 51) --e posted with signs to limit parkin;
as follows:
30 MINUTE PmRi ,1%3
8 A.M. to 6 P.k.
MONDAY THROUGH f Y S^1"-
The Hernepin County Highway Department :e re.;uested
to install said signs.
PASiE0 8Y T-iE VILLAGE CCUNCIL A�vD APPROVED 3r T-4E MAYCR THIS
FIFTH DAY OF MAY, 1969.
APPROVED:
MMR
ATTEST•
V La,E CLERK
RESGLUTION NC. 59-11
GRA TI'.. SPECIAL USE PERVIT FOR PARKING IN LIMITED DISTRIZT
USE ZONE,
WHEREMb, Crdinance :o. 35, Section 1_, Limited District Uses,
does not provioe fc_ p u-;lic off-street parking areas;
and
WHEREAS, the Village Council has by directive aateo -'anuary 8,
1969 order_c "ie provision of off-street oaikinQ to
alieviate the con;estion and hzzards .:ausea by in-
discriminate parking attributable to patrons of
dance hells; 3nc
WHEREAS, in compliance therewith Richar" F. Bruzek has execut-
ed a lease between himself and _etty E. Collins for
the tern of 38 months from April 1, 1969; and
WHEREAS, it has peen witnessed dy the Village Council, that
Bruno 3urak Will. enter into a sub -lease wi.V, said
Richard F. Sruzek for the rurpose of sharing the use
of the hereinafte. described land for off-street
parking.
NOW THEREFORE SE IT RESCLVEO THAT:
1, Lots 9 and 10 Sur,_:ivision of Lot 1::, Skarp and
Lfnd�uistls Hazeldell Add;tion to Nirnetonka, Plat
68127, parcels 4500 ano 5000, rasaectivEl�, are
hereby desi,natsd for pu:-lic off-street parking in
the Limit->d 'District Us Zone.
2. This soecia: u;,e cermit shall run concurrently
with the lease and sub.JeCt to renewal tnere3fter
at the council's discretion.
PASSED BY THE VILLA 1E CCLLCIL OF T-jE VILLAGE Of SPRI^.G PmRK
AN'O AFFROVED BY THE MAYOR T-i:S TWE`:TY-SIXT-+ DAY OF_ PAY, 1"
Ar/jlO VE C
AT Es
TT
- � �!__ , C
2
V L•" _-LE',
RESCLUTICN NO. 69-12
A z-SOLUTION DIRECTING CONDEVN.ATIC-: CF LA'.OS TO PROVIDE
STCRM DRAINAGE ACROSS CSAH 51.
BE I- RESCLVEO by the Village Ccuncil of tie Village of
S�-rinc Park that the Village Attorney is hereby autnorizea
to resort to the condemnation of such lands as Will be
found necessary to facilitate the installation of storm
sewer drainage ;n accordance wit'i the March ls, 1968
fe&sibility report of Schoell anc, �,'.aason, Village Engineers.
PAZ-SEO BY THE VILLAIE COUNCIL OF THE VIL_A3E OF SPRING
PARK A'.0 APPROVED 9Y THE MAYOR THIS TENTH 0AY OF FEBRUARY$
1969,
AP R VED:
MAYOR
ATTEST: �- -
RESOLUTICN %L. 69 - 13
A RES_ L _ ": ORDERINS jATr- . MAI% EXTE SICN
.;-iERE,-S, the Village Council cirected the Village
Engineers, Schoell and ViCson, I-c. to tyrera:e a feast:-i.ity
report for the ext::nsion of Water service to Flat E8018
Parcel -71:4 and Flat C8018, parcels 29120, 2230 and 2-240
pursuant to a petition submitted ty Preferred 8u'_'_d6rs, Inc.
and Construction Enterprises, Inc.; and
,SHESEAS, saic feasitility re�-.ort his teen submitted,
considered and aeo-ted at an esti.-,iateo cost of ;ll,l?0.00;
a r C
JHEREAS, the engineers have ^een cirect�d to advertise
Invitations to Cid in aLcorddnce :..:th the plans ano speci-
ficsticns for the �:roject; and
J a-iEREAS, bids wer= received and guard made to the
logest responsible :-iuder, 0. %eyes Construction Co., Inc.
f-ir the sun of 311,1,45.JC 3t a s. ecial meeting of the
Village Council on June 1�, 19c:9.
%L.r T'EPEFCR- 3E IT R'c3ELVEO THAT:
1. The I-'avor and Clerk are hereby aut-iorized to
execute centr-�ct documents for ano on behalf of the Villa•,e.
2. Tie engineers be Cirected 'o have the contractor
proceed Wit'i the project :,osthas'-e to satisfj the demana5
of the petitioners.
P4SSE0 3Y TAE VILL'isE CC`'.�.L LF TAE VILLAGE CF SPRING PARw
A%0 4FPRCV--0 3Y T-+E FAVOR THIS SIXTEE'.TH OAV OF JUN'E, 1969
r F J`.u: l 1
M MAP
aTTE!�T.
A.
LAIEUZL:LEIK
0
RESOLUTICN NO. 69-14
A RESCLUTION APPROVING PLANS FOR PARTICIPATION IN THE MUNICIPAL
HE%N EPIN COUNTY AID STREET SYSTEM.
WHEREAS, the Henne;:in County Highway Department has submitted e
map showing suggested street system in the Village of Spring Park
which will conform to criteria set forth in the rules and regulat-
ions governing participation in the Municipal -County Aid Street
Sy3tem; and
WHEREAS, the Village Council has given due consideration to the
plan
NOW THEREFORE BE IT RESOLVED THAT
1. Saia plan is hereby approved.
PASSED BY THE VILLAGE COUNCIL OF THE VILLAGE CF SPRING PARK AND
APPROVED BY THE MAYCR THIS FOURTH DAY OF AUGUST, 1969.
:ATLTErr: /,�`
VILLAGE CLERK
APPROVED: /
G
��� MAYOR
RESCLJTILN NO. 69-15
A RESOLUTIC% DIRECTING A FEM5I9ILITY REPORT FOR EXPANSION OF' THE
PL13LIC SEWER ..-ND WATEq SYSTEM.
WHEREAS, the population growth of the Village has far sur-
passed the anticipated projections; and
WHEREAS, tee the existing sewer and water facilities may
fall short of demand based on the pattern of high density land
use;
NOW THEREFORE BE IT RESCUED THAT
1. The Village Engineers, Schoell and Medson, Inc. are
hereby directed to proceed posthaste with u feasibility report
for the expansion of the utilities systems to accommodate the
projected population increase.
PASSED BY THE VILLAGE,COUNCIL AND APPROVED 8V THE MAYOR
THIS ,c! -r —BAY OF �/: _ , /, , 1969
APF4t0 D:
MAYOR
ATTEST: \
r
VILLAGE CLERK
RESCL::TIGN NU. 69 - 16
rHEREM-S, the VillagE Council of tie Village of S;-ring
Park, bid, an July 6, 1965 certify to the Henne::in County
Au.:itor a levy of advalorem taxes for 1970 in ttie amount of
;i36,000 in order to insure the availability of funds at
least five per cent in excess of the amuunts needed to meet
principal and interest for tht=t year for Suer Anc later
Prcjects Na. 53 - 1; and
WHEREAS, sufficient funds are available in the Sinking
Fund to meet the principal and interest due in 1970 for
Bond Issue Suer and dater project '.o. 03 - 1.
NCB, THEgEFC.RE AE IT �iESLLVED:
1. That the levy of advalorem taxes previously
certified to the He.-ne, in County .;ucitor in the amount of
330',000 is hereby withdrawn.
That in lieu thereof, an advalorem tax in the
amount of 33736 is hereby levied upon all of the taxable
pro-Erty in the Village of Sprinc Fark, Hennerin Cour,ty,
Sta+E of �'innesot3, which amount is 5% in excess of the
amuunts needed to meet 19^C principal and interest due for
said bone+ issue pursuant to `'.S..+. 475.61.
PA55EO 9Y THc CCUNCIL OF T.1E VILLAGE LF SFRING PARK ANO APPRGUE0
BY THE %'AYCR THIS 1L DAY CF 5EPTEVdER, 1969.
.i r` HRIVA D :
MAYOR
ATTEST: ;
VILLA. -At -LERK
RE7:L:;TIC' - I-,
3E IT RESCLVEO by rn�_ pillage Council of the Village of
S,Jrino Fark that the feliGWin_, budget for the calendar year
1970 be and hereby is adopted and that the Village Clerk is
directed to certify the sane to the Hennepin County Auditor
on and in the form prescribed by him.
ESTIMATEO REVENUE
:;E%ER.,L ]CVER'..'E'J
TCTAL
Property Tax
41577
Sales Tex
5304
LICE':SES u PE.' ITS:
Beer anc Set �p
_835
Cigarette
227
Liz.uor
120-100
Building
100C
Trailer
18
Sign
50
Dance
1250
Dog
220
SHARED TAXES:
Cigarette Tax Apportionment
1289
Liquor Tax Apportionment
lob"L
Henne,^in County Road Ailocation
2000
Trailer apportionment
/3
FI'.ES 8 PE'.ALTIES:
2GUO
CTHER I%COME:
75
TL7AL:
74582
DEBT RETIREME",T FJND
SPECIAL ASSESSr'E%TS
30234
Interest and Earnings
3000
Bonds anc Interest
3138
TOTAL:
85972
PUBLIC U71LITIES OPERATING FUND
(ACT ADVALOREM)
Cperatinr, Revenue
30000
Meter Deposits
Y10
Permits and Fees
75
TCTAL:
30375
RESCLUTICN NO. 69-18
1 '3E6CL4T1'L% %0CFTI'. , FIRE UNTRACT WITS TIE VILLAGE CF KUND
JHE-U:►45, the V.11age of N'ouno Fire De:c-rtr-ent has submitted its
1570 Fire Zcr,tract Formula; ana
WHEREAS, the best interests of the Villo•,e of Spring Fark Will
be served Zest by continuation of service under the
revised formula;
NOW THEREFC�E 9E IT RESOLVED:
1. That saic contract be renewed for the calendar
year 1970.
Z. That seit formula is hereby adopted intoto for
the sum of four thousand eight nundrea twenty-
one dollars (y4621) payable quarterly.
PASSED 9Y THE UILLAGE COUNCIL OF TrE VILLAGE CF SPRI'.a PARK$
MINNESOTA THIS � � LZ/ DAY GF SEFTEMBER, 1969.
AHFgCVEC:
MAVCR
ATTF ' r:
VILLAGE CLERK
RESLLLTIGN NC. 69-19
A RESCLUTICN AOCPTING FCLIZ:E CUNTRACT KITH T-1E VILLMSE OF MCUND
JHE4EAS, tie Village of "ounC has submitted its p:oaosal for
perpetuation of the agreement covering Fol-ce service
for the calendar year 19*70; and
JHUEAS, the hes�6 interests of the Village cf 5pring Park Will
be se:veo by the continuation of service under the
existing agreement;
%Cw THER_FC ?E 9E T' RE;LL-JEO:
1. That said agreement be renewed for the calendar
year 19"G.
That said agreement is hereby adopted intoto for
the sum of twenty-one thousand eight hundred
dollars payeble quartt�r:y.
PASSED 8Y THE VILLAGE 1CM_'.C1L GF THE VILLAGE OF SPRIICiG PARK,
MINNESCi l WiD AP' ROVED 9V THE MAYOR THIS ,�L �'S DAY
OF SEPTEMBER, 1�'69.
APPiiGV E O :
f J r � • �'l
Mo4VOR
ATTET:
VZILLAIC ZLER14
RESCLUTI::N NO. b9-Aa
A RESOLUTICN KELATIN ; TC i ART:CIFP;TIt:'. I% THE SLHUROAN' HENNEPIN
dW CCUNTY NURSING SERVICE.
k1r. ;jasik introduced the following resolution and
m"r_d its ado.tion:
.THERE-:S, pursuant to ".innesota Statutes, iection 145.L'+d and
145.12, provision has been made for a ❑uolic health nursing district
it that portiun of He,necin County outside the Zity of F'innzapolls, and
,)HERE45, pursuant to such authority such a pu5;ic health nursing
cistrict h}s been organized ano h s oeen in operation for sevcral
years, and
anERE4S, it is deemed necessary to continue the o--,aration of
such nursing district anc to ;,rovioe it with adequate fonds for its
proper operation
NCW, TnErREFL�E, JE IT RzaQLVED SY THE GOVERNI%] -iCDV OF
The Village of Spring Park that this political su:_Jivisicn continue
to be included in the public health nursing district of Suburban
Hennepin County, organized on January 4, 1952; that it .articipate
in the ber,,:fits thereof; and that it agrees to support on an ap—
particnment basis its pro rats snare of toe cost of the adminis—
tration of the district orovideC, however, that for the r-ricd of
January 1, 1970 though Jecember 31, IR70, this coat shall not
exc_ed 29Ya per capita on the basis of the last official census.
BE IT FURTnER RESCLVED, that this resolution shall -e deemed
an agreement to continue to particicate in such nursing ,:istrict on
the basis hereinbefore scecified with all other political sub—
civisions adopting similar resolutions.
THE MOTION FO•4 4X( TICK of the foregoing resolut on was
seconded by Walton Urun roll call there were 5 yeas
and no nays.
PASSED BY THE VILLA iE CCU,'XIL OF THE `TILL •SE CF 4PRIN7 PARK,
MI%NESOTA THIS tenth :),'Y CF September , 1969.
aPc'�pv�o:
CR
MITE
VILL ' 'E JLERK
RESOLUTION NO, 69-21
A RESOLUTICN AUTHORIZING VA RTICIVATIM IN PURCHASE CF LArD FUR Cr%-
STRUCTION OF THE WESTONKA LIBRARY.
WHEREAS, the Village of Spring Park. Hound and :-'innetrista are
authorized by Minnesota Statutes, Section 471.59 to exarcise jcintly
or cooperatively any poorer common to them; and
JHEIEAS, the Village of Nounz has acquired a site for cjnstr,.cticn
of a library; and
:d-4ERE14S, the formula for oistributi::n of costs therefore is based
on the 19ES assessed valuation of eac" munici;.ality; and
WHEIEAS, Spring Park's shore is calculated at 14% of the cost and
considered `air and equitable a-ld in the best interest of the
general punlic.
NOW THE3EFG3E BE IT RESCL'JEO THAT:
1. The Village of Spring Fark Will share in land ec-,Lisition
costs to the extent of its proportionate or j1359.1G.
E. That advalorem taxes shall be levied in the ye--rs 1l�?0 ano
1971 in the amount of 3r^q.55 each.
3. That paym,-nt stiail be made to the ,;ille;e of 111ouno in two equal
installments : urin,, the years 15770 end 1971.
PASSED BY THE VILLAX CCUNCIL GF T-iC ,ILLS+ LF SPRING PARK AND
APPROVED BY THE MAYOR T4IS TIIRTIET•4 DAY OF :XPTEIQER. 1969.
AFF ROVED:
r 1'L
KHYCR
ATTEST:
VIL +-:E CLERK
RESCLL;TICN NO. 69-2).
A RESOLiTILN AUTMRIZINS ENTERIC;, nT'u?
FURC-+.:5ING AGREEMENT
j-4EREAS, the --aunty of Hernecin Lowther -.it" other municipal-
ities in Hennepin County have under klinnesot3 Statutes
1965, Section 471.59 providing for the joint exercise
of Powers held in common by all of them, have entered
into an aCrca-ent to purchase selected items of goods,
materials, supplies and e�ui;ment, aid
W-4ERENS, the „cunty of He main has now open-d the joint powers
contract to let other villages to enter into the
contract,
^:CW T-IE ;EFCRE 9E iT RESOLVED 9Y THE VILLi4 ,E CF SFRINS F.;RK, PIN%:
That the P-'ayor , nd Villa7ze Clerk toe and hereby are
autiorized to enter into an agreement With the County
of Hennepin ano otter municipalities of Hennepin
County for Vie purchase of various items of goods,
materials, supplies and equipment as needed by the
the Villagc of Spring Park.
PASSED 9Y THE CCUNC_L �'.O APFROVEU BY THE MAYOR TH15 SIXTH DAY
OF OCTCSER, 1969.
APP. D:
M4V
ATTEST: 1
VILL.,GE CLERK
• 1
VILLAGE GF SFRI'.--- PARK
NENr:EF I"! COUNTY
RESCLUTICN NC. 59-23
A RZSLLUTION CERTIFYING SFECI►:L MSSESSmE':TS TC THE
HENNEPIN COUNTY AUDITOR.
JwEREAS, the V'llage Council of the Villaue of S,,riny
P--.rk die !:y 9esolution No. 64-37, dated Septenoer 1271,
1964 certify to the Henne::in County Auditor Special
asseLisments for Sewer Project 63-1, Lev; 31`3 and
dater Project 53-1, Levy 3152; and
WHE-,EAS, that certain secondary building situated on
Plat 68147, i-arcel _4CU :jas declared to be not benefit-
ted; and
�JHERE45, the Owners of si=ia ;-r.•drrty desire to con-
nect Baia 5ui.oink, to t-it lic sewer and Water system;
and
.1HE:�EAS, there has deer execiteC a yaiver of "otice of
Hearing, clearing and Aposal
NOiJ THE4EF04E BE IT RESCLVED THAT:
1. The following euaiti:,nal special assessment be
levied againat Plat 6t3147, Parcel -400
63-1 Sanitary Sewer, Levy 3153 3479.70
63-1 Water Supply, Levy 3152 54.31
2. Said assessment eiall to �,ayeble in equal ann,al
installments over the e►isLiinS fifteen years bearing in-
terest at 6% per 3nnur* on aeferred installments.
3. The Ville;e Zlerk certify the same to the
Henneoin County Auditor for inclus:cn on the 1970 tax
rolls.
PA35ED BY THE VILLA iE CCL''.CIL AND APB 9CVED 3Y THE r-.-: YLR
THIS SIXTH DAY C'F 0:TCuER, 1969.
APFACNED.
A
MAYOR
ATTE:3T
VIA, 2 CLERK
RESCLUTICR NO, 09 - 24
A RESCLUTIC;' JIgECTING RE:4UEST FROM T.HE PL8LIC SERVICE
C()W.ISSIC;V AND Tnr_- ^aREAT NORTHcRiV RAILWAY MAIFANY FOR
RELOCATION OF THE MCCESS TO VEST ARK ROAD NEST.
AyERFAS, the existing access t„ Jest Arm -ioad .Joist vi
passage under the 3reat %orthern Railjat, viaduct
at the 3eton Channel is inadequate snd hazarcous
to life, lamb anc property; and
JHERE,;, the HenneLin County Highuay Department is pres-
ently developing plans for improvements to CSAH
%u. 15 anc incorporating therein mandatory 90
degree epuroacles to provide for greater safety
to the uublic at the intersectiuns; and
uHEREAS, it is incumtEnt upon this coverning body to pro-
vide adequste access to the residects rif this
aree; and
JHE3EAS, the scheduled one slou freight train a day is of
inconsequential peril to the public; and
:riEREAS, oy oirective from the Village Cc;uncil the Village
Engineers, Scnoell and Madson, Inc. have provided
a feasibility report dated Cctober 8 and the same
approved
NOW THEREFCRE UE IT RESCUED:
1. That authority be re.uested fro-, the Public
Service Commission of the State of Minnesota
and the (rent 'Irrthern Railway Co. to es—
tablish an access road to ;Jett ArT Road ,rest
crossing over the railroad grade crossing
at a point in-icated on the engineer's plan.
That upon aL:;ruv31 ano complati--n of the
rrjjPct the esta.lisnet access under the
r2ilwev viaduct to eband:.neo and vehicular
traffic_ `e prohibited.
PASSED 3V T-+E VILLAGE CCUF.CI_ A"0 AFFPCVED =Y ThE �'AvCR T-+'.S
DAY CF
AP VEO: /
T
MAYCR
ATTEST;;
V A-IE CLERKS
RESCLUTIM NC. 69 - C5
60
Uf
A RE.,.,LJ71CY 4UTHCRIZINCi T-iE RELCCATIU, CF THE ACCESS TC
TEST ARV ROAD WEST
JHEREAS, pursuant to due call and notice a Public Hearing
was conducted at 8:nO o'clock P.F., Cetober 27,
1969 to hear on the Fro;�osed relocation of an
access to .lest Arm Road nest; and
JHEREAS, after detailed discussion, the com;erned property
owners indicated by a majority hand vote to will-
ingly participate in the costs of the imprevament
contingent uoon meeting the re,;uirements herein-
after stated; and
JHERE►+S, said im;•ruvei^ent is considered to be in the best
interests of the safety and welfare of the public
!ICJ THEREFORE BE IT RE.2'CLVED THMT:
1. It is hereby directed that ttie access to 4iest Arm Road
.jest be re -located to the site shown on engineer's Flan
numnered 6285-2 as ;resented Cctacer 24, 1969 conditioned
uuon the followin;:
a. This oir.ctive shall ,e executed only upun
issuance of a building j:ermit by the village
to tir ;-rospective developers of an 3Fertment
nuding to he situated en Plat 68C5', Parcels
3015, 3020 and 3210, all Parts of Lot 1, Block
l_', Townsite of Langdon F'arK, an:J provided
further that
b. Said building shall consist of no less than
sixty-five living units constructed in ac-
cordance with the minimum re;uirements stie-
ulated in Ordinance ^.o. 19:C1, Building Ccae.
2. Upor, comoletion of the project,the existing access road
via underpass of the Great %orttiern Railway trestle at
the Seton Channel, shall be abandoned and vehicular
traffic thereafter prohibited.
3. Upon abandonment of said access, ri:;hts Vrevicusly
granted for sub -surface uti.itiss installations shall
be perpetuated by any lecal ; rocedurkss Fit its command.
ADOPTED BY THE VILLAGE CCUNCIL
AND AFFROVED 9v THE NJAYOR THIS
1969.
ATTFS / J
"ULLAM CLERK
OF T4E VILL4—JE OF SPRING PARK
TWENTY-SEVENTH DAY OF OCTOBER,
APFR.CVED:
MAYOR
RESOLUTICN NO. 69 - 26
A RESLLUTICN ME-CRIALILING 1nE HE'.NEPI% CLUITY BOARD OF COM—
MISSICNERS TC -'�ETAI% THE EXISTINS SYSTEM OF PROPERTY ASSESSING
AT THE LOCAL LEVEL.
WHEREAS, the sixty—sixth Legislature of the State of Minnesota
enacted into law Chapter 989, �?innesota Statutes; and
WHEREAS, by so doing the Legislature perpetuates a trend toward
usurping the autonomy of municipalities crested under
law by the Will of the voters and taxpayers issiding
therein; and
WH&EAS, the local assessor system provides one more familiar
with ordinances, zoning, terrain and all other local
conditions affecting property values; and
WHEREAS, the local assessor is better equipped to promptly
respond to the property owners' grievances; and
,WHEREAS, the evaluation of base property values requires the
utmost assiduity and prudence attained only by con—
tinuous contact with local situations; and
J4E;EAS, the local assessment system, under the surveillance
of the municipal governing bodies, has functioned
ably, ano satisfactorily at a cost less than that
conservatively estimated to estaolish and implement
a centralized system of assessing
NO. T-1EREFORE BE IT RESCLUEO Tot T:
1. The public interest will be served best under the
existing system of assessing.
2. The Hennepin County Board of Commissioners is
hereby petiticned to retain the existing system
of assessing at the local level tj insure the
best interests of the taxpayer.
ADCPTED BY THE VILLAGE CLU .CIL OF T-+E VILLAGE OF SF4INI FkRK
THIS NINETEENTH DAY OF NOVEM9ER, 1969.
APV, RC WED :
MAYOR
ATT�8T:,
L
GE CLERK
RESOLUTION NO. 69-27
A RESOLUTION r0 PERPETUArE THE LAKE MINNETONKA AREA'S NATURAL ENDOWMENTS
FOR POSTERITY BY PRL`DENT LOCATION AND DESIGN OF PUBLIC Rll•\L)WAYS.
WHEREAS, the volume of vehicular ground traffic is of universal concern;
and
?iEREAS, educated guesses are being used as criteria for the expansion of
highway systems without regard for the preservation of aesthetic
values for future generations; and
14HEREAS, the Hennepin County Highway Department has presented preliminary
plans for the development of CSAIi 15 into a four lane highway
with tentative plans for improvements to radial corridors pro -
jetted into the future; and
WHEREAS, the proposed plans tend to channel rather than divert traffic
through the core of the Lake `U nnetonka area and by so doing
encourage congestion and contribute to the desecration of the
natural endowments; and
'411EREAS, the Village Councils of mound, Orono, Minnetrista and Spring
Park have made a united study of the highway improvement plans
in an effort to forestall execution without further study.
NOW THEREiI)RP BE IT RESOLVED THAT:
1. The goals of the State Highway Department, the Hennepi.►
County Board of Commissioners, the Hennepin County Highway Department
Engineers and the Lake Minnetonka Municipalities be integrated and co-
ordinated on a high priority basis for the development of peripheral
roadways to permit rapid dispersion of vehicles destined for other than
the lake's core area.
2. The funds presently dedicated for the development of
CSA!i 15 into a four lane be retained, the plans modified to a two
lane highway incorporating traffic control facilities, adeq�iate
storm drainage provided and green areas planted where right of way
permits.
3. By so doing the anticipated traffic problem will be
appreciably alleviated, the natural endowments of the Lake Minnetonka
area preserved and a concerted effort for the benefits of the future
of mankind manifested.
ADOPTED 3Y THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK A -ND
APPROVED 3Y THE MAYOR THIS FIRST DAY OF DECEMBER, 1969.
APPROVED:
MAYOR
ATTEST:
VILLAGE CLERK
Mr. Wasik
Resolution:
Il .. .S i'- 1 i C Y
No. 69-28
offered the following
BE IT MSOLVED, .rat the Contract heretofore s::baitted, signea a . executed
by the Sucurban Hennepin County Relief Board of the County of Hennepin for and
!:ring the year 1' 70 for the adWinistration and supervision of poor relief in
the Village of Spring Park be, and the same is hereby accepted,
approved, renewed and extended for and during the year 1970 with the same
force and effect as though sail original 'Contract, above describe:, were redated
and resigned and executed as of the date hereof.
The question was 3n the adoption of the Resolution, and a roll being called
there were five yeas and no rays, as follows:
Gerrit D. Scheidt, Mor
Jerome P. Rockvam, Councilman
Grant A. Swanson, Councilman
Frederick Welton, Councilmen
Edmund Wasik, Councilman
And se the Resolution was o: ntei.
,ertify t:.at tl:e a}ove is a true and correct c.py of a Resolution passed
by the Village Counct; The Village-f Spring Park Minnesota,
at its regular special zeeting Lend try first aay `,f Decpber
1369 .
RESCLUTICN NO. 69-29
A KCSLLUTICN PROHIBITINJ THE DUMPEIN1 OF PRIV.:TE SEFTIC T.:.,h
EFFLUE'4T I iTC T iE FUaLIC SEWAM DISFOSAL PLANT.
WHEREAS, The ','innescta Follutien Control agency has directed
that the method of disposal and processing of private
septic tank Gumpings in the public sawags disposal
plant aces not meet the stanoard.i btt for minimiz-
ing Water pollution; and
;WHEREAS, it has been a°rooted :y said agency that the
processing procedures be changed if the �:rsctice
is to continue after January- 1, 197u; and
j1HEREAS, the rwcemmended changes bd li require acaitional ex-
penditures for -)lant equipment at a ti-n --ie- the
.4stropoliten Sewer District is absorbir ttie exist-
ing disposal plant; and
:dHERE,iS, aaditioiial :arltal cutlev at this ti-e is sconcmic-
ally unfensinle.
X.+ T•iE4EFORE 6E IT RESCLV:.0 T-,T
1. The introduction of septic tank ; um;;ings cirectly
into thr sewage disposal plant or at any ,point in the Spring
Park sewer system is hereby prohibited.
ADOPT_0 aY THE VILLAGE COUNCIL OF T"E VILLAIL' Cf i ..Rl^
THIS MWENTYNINTH DAY OF XCEMSER, 1969.
APF RD Vc J :
ACTING MAYOR
ATTEST:
V LLaiE CLERr
AGENDA
REGULAR MEETING JANUARY 6l 1961.
CLERK ADMINISTER OATH OF OFFICE TO NEW COUNCILMEN.
1. Iliell call.
1969 Appointments
j. Letters of eommeraitlon to retiring councilmen.
14. Mrs. Lorrayne .=erin - re Mtka. Conssr�ation Cistrict.
9 P. 5* Gsorge Gramis, re; ress-ltinq R S G Sloane Co. requesting amsnoment
of ordinances to permit installation of plastic pipe. (81ag. Insp.)
Attorney re Reso'it.xn No. _,6-12 vacating Interlechen Road.
7. Robert :clioson re Sto.,er and Water extensions 'or apartments.
t.-IT-. Micnasl ".orra re =oac.
9. Dance aLrlica" i.:n:
/ 7
3.
♦.
-it. Sign a-alication A i W
40, . Sample dog license
12. Resolution authcriiing scivsrt:t�ini "or kids fcr squej car.
joelfa Snow re -ravel County 51 - ?usn
P;.Ice rFoort
15. Invoices for Gsyment.
I
MINUTES
RE]ULAR COLNCIL MEETING JANUARY 6, 1969
ROLL CALL: Schmidt, Rockvam, Swarson, Welton and Wasik present.
Motion by Swanson, second by 'Talton ratified minutes of December
30, 1968 meeting.
Resolution %o. 69-1, appointments unanimously adopted.
Motion r, Swansnn, second by Wasik unarimously approved letter
of cem7endation to retiring councilmen Donald Dill and 3sorge
H. Vye_-s, Sr.
Mrs. Lorrayne Sarin, representative to the Minnetonka Zonserv-
a.ion District, reported on the extensive activities of the
district and sleaded for assistance in attendance at the
.numerous committee meetings. .rhe_-eu;:on councilman Rockvam
velunteerea as an &Zv-nets.
RecoGnizee leorge Iranse and Mr. 3rangs, marketing development
manager for R i 3 Sloan Co., seeKing an amenoment to tie
nuildinq code to allow the use of plastic drain, waste and vent
pipe in construction. Motion by Wasik, second by Rockvam to
;Iva the building inspector =iscret.onary authority to allow
plastic Pipe installations where and When no deems it feasible
anc until tie State Plumbing Zoos is amended,
Attorney reaffirmed validity of Resolution %o. w8-K in tie face
of a statement of insufficiency made by a representative of
Ncrthern States Power Co. Land and Easement DeLartment.
Robert Johnson scheo-lco to appear for clarification of sewer
and waver connections to mains did not appear,
Michael Jrra referred :o attorney for release of road easement
on his rrop,rty.
The following dance permits approved:
Ray 9orgens, Willie's Tavern on votiun by Swanson
secono by Rockvam
Elizabeth ?ruzek, Tie lownceat on notion by .ialton
second Q Swanson
s
INVOICES FCR PAYMENT
JANUARY 6, 1969
I. Village of Found - 1st. �tr. Fire Contract 949,67
�. Sun Newspapers - Legais 95.70
3. Minneapolis Gas Co. 69.59
4. Spur Station, gas ano oil 42.38
5. Spring Park How. E.t_�5
e. Miller -Davis .83
Suburtan Hennepin County Relief 181.91
1346.33
January 13, 19o9
This was a negotiating committee meeting between the
Villages of Spring Park and Mouno for the purpose of
determining the feasibility of merging the police
activities of the two municipalities.
Present for Spring Park:
Serrit 0. Schmidt
Jerome Rockvam
rant Swanson
Frederick j8lton
Edmund Wasik
E. 33. Patterson
Present for Mound:
Orville Fanstad
Eldo Smith
Gordon Swenson
Jack ,mare?son
Charles Peterson
Leonard Kopp
Patrick jAlson
N','.LTES
SPECIAL CL'_ -'IL �'-ETI', ', i�nG
ROLL CALL: Schmitt, RecKvam, Swanson, Jalton snd Wasik :resent
This meating was `selc after cue tail and notice to further
the determination of the feasibility of merging the String Park
ana Mounu police departments pursuant to the Joint Powers Act.
It being concluoed that the merger will be in the best
intersst of the safety and welfare of the residents of Spring
Park and on motion by Swanson, seconc by Rockvam Resoluti,:n
% o. 69-3 was unanimcusiy adopted.
E. ATTE4SON, Cl-erk
w. �
AGENDA
REGULAR CQU':CIL ""FETING) FEPIUARV 3, 1S69
ROLL CALL: C+.t"L
b- ll%9 7
1. '.'!notes -- Regulsrr "'esting January 6
Snecial Me-�ting January 27
Resolution "o. 64-4
2. Resolution ',o. 59-3 - au�or zinggning of Police merger
agreement. tiv J�
3. Lay preliminarypl3ns for flood control
a. Drainage -_SAH 51
5. orainanne Test Arm Road
c. Other - Bush
1. E jul�,JRent
4. Engineers reply re Gre,sch assesscents.
5. 'later Fluoridation ant' draft of resolution opposing.
6. Metroaolit3n zoo
9 P.M. 7. Michael Sor*a - Approve 61..g. Plans. Water Extension plans.
B. Cancel w;uad car lease.
9. Attorney aoeointments
10. R3y 9orgens - Milli .s Tavern re relaxing Sunday dance hoursV 13-
�e�
11. '"inut<is - Planning Commission meeting.
11.2. Dance applications:
Downbeat -
ilie
1j. Kerr-,cGee -- convey property for relocation of WsSt Arm Road.p k4y
14. '?SP rate ^=ductions.
1 Letter M!inneseta association of Pu'-:+c Schools
16. ICiv. ices for payment
r) J
4
1% MINUTES REGULAR MEETIN. FESRUARV 3, 1969
ROLL CALL: SCHPIDT, ROCKVAM AND JALTON PRESENT.
Motion by Rockvam, second b, j�alton the following dance permits
approved:
Elizabeth Bruzek, The Downbeat
Ray 3argen's, Millie's Tavern
31rected clerk to request new Parallel Parking Sigg from the
County Highway Department to replace similar sign on CSAH 51
near Rockvam's Boat .forks.
Motion by Rockvam, second by Walton directed Clerk to order
floral offering for the funeral of the late Police Chief, Don
C. wilkes in the name of the Village Council and employees at
a cost not to exceed 120.
"ation by Walt:_n, second by Rock�,am :iirected that the Village
offices be closed all day February 5 in respect to the memory
of Chief Don C. Wilkes.
Motion by 'Walton, second by Rockvam approved the postponement
of the agenda for this meeting until 7:3O P.M., February 10.
E. G.,YATTERSON, Clerk
ft
14
REVISED - AGENDA
FE89UARY 10, 1969
rRC"' F05TPC^:E0 REiULAR MEETING FEHRUARY 3, 1969
ROLL CALL:
1. Minutes:
Regular Meeting Januory 6
Special Meeting January 27
Regular Meeting February 3
Resolution 69-2
Resolution No. 69-3
2. Lay projected plans for anticipated flood control.
a. Drainage CSAH 511,-: 1 • ��® ��*��
b. Drainage Test Arm Roadt'� y
9 e
c. Other - Hush t Z ?---ems'--
� ze
1. Equ`_pment (see schedule) • o0
3. Engineers reply re Gretsch assessmentj��,� �yt f l6
!
4. Water fluoridation and draft of resolution opi:osi�q y�
5. Mrs. LorrayDs Garin re resolution SWS5D
S. Metropolitan Zoo
9 P.M. (7.✓,Michael Sorra - Approve Bldg. Flans; Watt? c: sewer
P
( Xubenrslonahnsan
laps. (i' / ty(a do (.� .ti-!•L.v.
9. Cancel squad car lease ✓ e/
lO.t/4ay Borgen►s - '-'illies Tavern re
r7e relaxing S d y dance
J 1 hours. �+ �r�
/ �, J ✓ H it { %La,.,,
ll$ Aytnrney apodi�htmenfs deferred from January 6:4���'. i
1'_'. !'inutes Planning Commission meetings. `
13. K rr-McSee - convey property for relocaticn of ingress
ar�d egress to WArmW.
14. ^SP Co. rate reauctions. `
15.titetter Minnt.sota Assoc. of Pt;Olic Schools. -17 IF04?
16.L,X-ouncil endorsement for location and support of oz•
Freshwater aiological Researcn Foundation.
17.1/appointmant member to 1gnn1nq commission to replete
LeRoy 9aldwin. -
16. Letter - League "'irn!=sot:Municipalities.
-z-
19. lenneoin Ccunfv L!!j ;us legislative proposals.
�. Invoices for p..,,-ent.
&0-4 I-A.A'�W-
1 L �-
� ' at
``',
9
m
MINUTES
VAJLAR T_:!L MEETINK FEBRUARY 10, 1969.
ROLL ALL: Schmidt, Rockvam, Swanson and ywtton present.
Motion by Rockvam, second by awanson approved r^inutes
of regular meeting, January o.
Motion by Jalton, second by Swanson approved minutes
of special meeting January 27.
Motion by Rockvam, second by Walton approved minutes
of regular meeting February 3.
Motion by Rockvam, second by Swanson approved Resol-
ution No. 69-2.
Motion by Rockvam, second by Walton approved Resol-
ution %o. 69-3.
Notion by Rockvam, second by Walton approve❑ the ap-
pointment of Mayor Schmidt and Councilman Swanson to the
Suing Park-Moun❑ joint police committee in accordance with
the terms of the at- -it.
Motion ny Swanson, secono !y Walton directed attorney
to make one last attempt to secure easement from Brunu Burak
for completion of drainage across MAH 51 to West Arm Bay.
Failure to secure easement on a voluntary basis to result
in immediate condemnation proceedin,s. Directed kti:sties
Superintendent to make immediate provisions for commencing
project to avert impending fl000 conuiticns. Rockvam
abstained from voting.
Motion by Rockvam, secono by k anson adopted engineer's
feasibility report dividing WARM, drainage into two phases.
Directed the engineers to furnish the attorney with ease-
ment descri:tion for immediate execution by involved Phase I
property owners. Utilities Superintendent to proceed with
..ork as soone as easeme-t is signed.
Motion ny Oa_ton, second by Rockvam approved the purchase
of one 311, 4 cycle gasoline pump fer use in anticipated flood
emergency at S450; 150 feet cf ho:.e at 3169 ano a sno,_ No-er
attachment for present tractor at S149 - costs to on distribu-
ted 1/3 each sewer, water an❑ streets ,inc roaCs.
Leon ;retscn appeared in furtneranze of his sewer and
water assessment appeal. En.;ineers reply read. Tabled 'or
furtner consideration.
Motion by Rockva-', second :)y Weltor aeproved Resolution
No. 69-5, Autnorizi-g Membersiip and Cost Sharing of Engineer's
Feasidility Report by west Hennepin Joint Planning Council.
�'ction by Dalton, second by Swanson a,oroveo plans of
Preferred Builders for Tonka "51" apartments.
notion by Walton, second by Swa;-son directed cancellation
of s uad car lease with th+ late Dun C. Wilkes.
Ray Porgens, Millie's Tavern, again reauestec amendment
to dance ordinance to r r^,it Sunday dancing from 5 to 9 F.N.
Tabled for reviewal at Spring Fork-Mound'Joint police com-
mittee meeting with tavern and dance hall operators.
Rend minutes of Planning Commission meetincs.
Council was informed of stiaulation in Henneoin County
-iighway permit issued to Herr-MeSse for highway access to the
effect that they will convey land to the 'Village of Spring
Park to provi2e JARID a 904' approach to CSAH 15. (See permit
No. 2415).
Motion by Swanson, secon-: by Walton reappcinteC Allan
luello as Tillage attorney for civil offenses only. Deferred
action on appointment of attorney for criminal cases until
discussed -j'_th Chief ;A lson. Council also clarified Mr.
luello's responsibilities to the Planning Commission.
Motion by nockvam, second by yalton adopted Resolution
No. 69-8 supporting tip eneeavors of tie Freshwater Biolor~ical
Research Foundation.
IVd
40%
- 3-
Deferred ,ction on appointment tL vaca-icy on Planning
Commission. Referred to Councilman ,asik for contact With
Mrs. Casette, a cardidate.
Councilman Swanson re,:_astdc contribution of S1C0 from
P3R fund tn Little League for ma%x r.a:s necass—V to improve
5aSeball diamor.,: area at Thor Tiompson Park. action deferred
for 1, r. Lasik's a, proval.
Reviewed Hennepin Count; League legislative proorsa:s.
Motion by Swarson, second by Roc .va,., a proved for pay-
ment inv,A ces on tie attached list.
T#Mtt, CLLRh
1
64
I%vC!CES F ^MENT
FEBRU4HY lu, 1969
1.
Sterne Electric, S6j repairs
26.76
2.
Gopher State Exterminating, Dec. & Can.
50.00
3.
Marina Drug
3.04
4.
N.W. Bell Tel., Dec. 3 Jan.
51.21
5.
E. 3. Patterscn, Cash advancca fcr re.istered
mail
2.40
6.
Pitney-9owes, addresser elates
18.80
7.
Water Prouucts Co., materhorns
65.52
8.
Lst. National Bank Navarre, checks
41.45
9.
Crown Rubber Stamp, dog lic2n5e5
26,22
10.
Royfax, copying macnine and stand
764,00
11.
Barbara Heyman, mimeo permits
3.00
12.
Suburban Hernapin County Relief
111.75
13.
Allan 4uello, Court
10.00
14.
United Blc_.. Centers, suppli- s
2.50
15.
Spring Park Hardware, supplies
9.55
16.
Hennepin County 4uditor, spread special
assessments
24.25
1%
Spur Station, gas & Cil
21.85
18.
Miller -Davis, filing cabi-et anu supplies
163,60
19.
W.nnegasco
105,72
20.
",.�'.P. Co. SCR Jec.
161.10
Fumps, JrcSJan
-ia i `11
5C.49
Lifts
_74.93
610.89
21.
Westarn _-�ncrete Prods
SnR PBS Dec.Jan.
4-014.5C
" Snow Removal
25�.56
2271.00
22.
Chuck'a MOW., Sec. and Jan.
11.01
23.
Sun Newspaper, suoscription, 1 yr.
6.50
24.
P. . Long Co., tiov.,
175.U0
4576,02
7
_ 3 %
r
/ -- AGENDA
RE3UL 19 COUNIZIL MEETIN3 MARCH 3, 1969
1
RCLL CALL:
1. Minutes:
Reqular Meating February 10
9esoluti c:n No. 6Q-4
2. Resolution No. 09-5, Participation in ;pest Hennepin Leai,ue��
3. Resolution No. 69-6, Lafayette Lane In Public Domain L'
4. 9esulution. 69-7, Posting Seasonal Loan Lim1ts v--
5. Resolution ';o. 69-9, Supporting Freshwater Biological Research
6. Approve Trans`er of Police Inventory. 1/
7. Application for permit Mala. GasCo. to install 5 test
points in village for determin-ition of electrolytic action
piping.
3. M. Jf' Gorra - Approve construction plans.
Fred Thomas - Remove existing building from next to �a 1 a
a&W to Russell property corner of hin,'s RoaC : .e P.D. 15f.��
10. Tavern operators re off-street parkinq. -
11. Jance pplic cns• ,
Ray n s - i? lies
Elizabeth 9ruzek - Downbeat
9runo aurak - Lakeview
Redwing.- extend trailer permit �1
tXs. Appoint attorney for criminal cases &Ad � /A47
15 7 v ' ��. Leon Gretsch - Assessment grievance.
Name Channel Road Park - Don Wi?►ces Pork?
j�i.e.-Aoprove 1110j to Little League for materials to improve
-oaseoall diamcn�t T'ior Thompsor Park.
1-17//Appoint assistant health officer. ° —
C�
A --prove Sewer and dater School tuition anc expenses for Bush. �A�, ns<J`
0>e__�Isst Arm Road crossing uncer trestle. Enc;;neers, Attorneys,
heat r;ortnarn R.R. and Public Service Commission.
tZ. Ordinance No. Z3:01 - An or,.inonce amendinc Animal Crdinance.
21. Invoices for payment. I�� i1 v C.
CW
�--a-�
OC
j 'r A
G �ee /.
0
MINUTES
..,� REGUL-,R CCUMIL MEETI%3 MARCH 39 19b9.
ROLL CALL: Schmidt, Rockvam, Swanson, Jalton and Wasik present.
Motion by Swanson, second by Walton approved minutes of
regular meeting February 10.
Motion 5y ;,Talton, seconc by Vinson approved Resulution %a.
6 J-4.
The Mayor welcomed as visitors Vie followin; stuc:ents from
Srandview:
Klaus Trieselm.an
3regory Murray
Steve Qoonsbach
uavid Sennynuff
Danny relch
Motion by Swanson, second by Walton a,,provec Resolution %u.
69-5.
motion oy Rockvam, seccnd oy Swanson approveo Resolution No.
69-6.
�'otion by Jalton, seconn by Rockvam approved Resolution No.
Notion by Rockvam, sec•.nc ny .;-,!ton approved Resnlution '.a.
69-8.
Motion by Swanson, seeonz: by Rockvam approver transfer of policy
equipment inventory to .'oun.: at prices shown thereon.
Motion by Swenson, serono :�y Jalton approved permit for
Minneapolis ;as Co. to instal five test points in village for
determining electrolytic action on piping.
"otion 5y RockvaT, seconc nv Swanson approved construction
plans of Fhase I for v. lorra apartment development. Discussed
proposed acres road reduring ri.,ht of way from 33' to �51 and
dedicate to the public. Referred 'a Planning Commission.
Motion by Wasik, seconc oy Rockvam approved moving of Frei
Tnomas ouilding from -resent site to Leslie Russell oroperty
with the following stipulations:
%0
• 4
1. Provide anc maintain a 20 foot wide greenway from
�K
northerly edge of WA 15 right of way to building.
2. Structure to conform to building code and approved
by inspector.
3. Equipment an❑ supplies to be parked and stored at the
rear of the property.
4.. Premises to .-a maintained in a nerpetually neat and
orcerly manner.
Motion by ''ockvam, sscand oy Swanson tabled action on all
dance aaplicnticns pending a reviewal of the ramifications in
connection with policing costs anc off-street parking. balled
a special maeting for 8 P.M. March 4. The applicction of John
3ospetter for an on and off -sale beer anc spt-up license Was
-Iso tabled in the same motion.
Motion oy Rockvam, second by Wasik acrovec extension of
VirLil Redwing trailer permit for qO days.
Motion by Walton, secanu by jasik approved the appointment
cr Gary Phleger as attorney for criminal cases for an indefinite
period at the counciP s aiscretion.
The belated sewer and water special assessment aviceals of
Leon 3retsch and Even Jones were oenieC �n motion by Rockvam,
second by Wasik. Council auhered to state law in that aggrieved
procrastinated an their grievances long oast the statutory time
limitations. Clerk directed to notify claimants of the recision.
Tabled action on naming ,ton Jiikes Park.
Motion by Rockvan, secLno by ,lasik autnorizeo the con-
tribution of $100 to the Little Lea;ue for use in upgrading the
baseball Ciarrona at T►+or Thompson Park,
cation by Bwenyon, secana by jalton appointed J111srd Bust,
assistant Health Officer.
Yoticn by Swan5on, seaGna by Jolton ap~roved tuition and
,�xoenses for Willard Bush attenuence st L of P. Sewar ono dater
Scnoal.
Directed attorney to expedite clearance from G.N.R.R. and
Public Zerviee Commission for Jest arm Road crc sin.,- under rail-
road trestle.
-3—
Motion by Walton, second by _:asik unanimously adopted
1% Crdinance No. 23:01.
Read minuted of Februry Plarnin. Commission meeting.
Directed clerk and attorney to proceed with collection of
celinquent utility bill of E.''. Kretlow through conciliation
court on motion by Rockvam, second by Jalton.
Motion by Swanson, second by Rockvam apcointed Mrs. Sharon
Cassette to Planning Commission.
Motion by Swanson, second by Rockvam, approved for oayment
Invoices per attached list.
Frank Hunt appeared in nis own benalf to rezone his property
from resi.:enti3l to multiple owellin.; to Permit construction or
an apartment complex. Instructed to initiate petition and securr
signature_- of at least 513% of the property owners within a 300
foot radius.
LL-:',E CLE4K
I'. -- ICES FCR PavMENT
MARCH 3, 1969
vm% 1.
Neptune Meter Co. Meters
210.00
2.
Homelits, Pump
450.00
3,
West Tonka Sales Co., ?lower attachment
148.75
4.
Minneapolis Gas Co.
82.77
5.
3apher State Extermina-inq Co.
25.00
o.
Western Concrete Procucts Corp., Plow ; S=nd
78.50
7.
Northern States Power Co., SO
161.20
8.
Village of Pound, Feb. ; march poli a
3635.00
9.
W. S. Oarley Co. Dog License receipts
6.10
10.
Workman Service, Inc., Dog License aplications
75.88
11.
N.W. Bituminous Co., 068 Nal. due street paving
99.68
12.
Uniteo Building Centers, Panels
28.50
13.
Sun Newspapers, Legal Pub.
15.90
I,.
Allan T. .uello, Court
15.00
15. hoehnen's Standard 6ervice, Sas a Cil
5.15
In.
Reeo agency, Inc., Piro -Liability Ins. Halljower,
PumpHse. 758.00
17.
Upper Tonks Little League, Inc., 9aseball fielo improve. 100.00
18.
Wastonka Library, share in operating expenses
260.00
6095.63
r
MINUTES
5PECI-�L CCUF.CIL MEETI%] MAR;,,i 4, 1Q69
ROLL CALL: Schmidt, Rockva-, wanson, ;Talton and Wasik present.
This meeting constituted a formal reviewal of the conditions
discassed at the as embla;e Frecpding it and was called ty full
consent of the council.
The absence of bona fide evidence of a lease for land to
provi-e off-street Narking and the ram;fications presented to the
council by operators in provi::ine police door 3ttenC,nts at all
punlic dances, as re-uirea ❑y law, resulted in the oec.sitin that
adeitional study of the issues will be beneficial for troth sides.
Motion by Wasik, second by Walton, unanirously passed on the
deferment of apt-roval of oz-ice permits for one -nonth unless the
uayor calls 3 special meeting during the manti upon netificaticn that
a bone fide lease for land to provioe off-street parking has
been riled with the Villa.;e Clerk.
V 4LL-41-EIC.LERM
•
MINUTES
ASSEMBLAGE DANCE HALL OPERATCRS
MARCH 4, 1969
P;EiE`T: Schmiot, Rockva-, Swanson, Wa_'ton, Wasik and Patterson
for the Village of Sprin Park.
Fenstac, ropp and :Jilson for Villa.;e of Found.
Don Kopplin, Richard 33ruZek, ?runo Burak and Raymond
Sorgens, tavern ana dance hall operators.
Yayor Schmiat made the introhu.:tion appended hereto. The re—
corLed tapes pertinent to the assemblage are on file in the
office of :he Village Clerk.
By due consent of the entire council a special meeting was
called to meet i-mediatel,, following this/ discussion.
VILL.+,E CLE9K
INTAQDUCTICN '
,ON �b,
This assemblage of the Spring Park Village Council, the joint
"uund-Spring Furk police cor"nittes an., the operators of dance
halls, taverns an: intaxicatinq li;uor licensees, is for the
purt-ose of clarif,/i , the laws, both state and local, governing
the operations of these bmsinesses.
:fie, <"s council nemoers police officers, have an Obligitiun
to enforce the laws as they are intended for the well -tieing
of the i i.;ority.
it is believed that from an intcrchinge of views at an informal
gat` -ring such as this we can irrivr at d workable sL;' ution to the
Problems With which we are confronted and yet stay within the
framework of the law.
I wish to announce i,A this conference will re recorCed on
to a for reference only.
Vour ottention is also called to the fact that by due cansent
of the Vill-1 ie Council a special maeting will be help immediately
following this gathering for the purpose of passing on dance
aivlications pending.
There is coffee avai 1:3h1,_ in the room -it ,your pleasure.
At this U Te I would like to have memt.ers of the police
committee volunteer to '-form you of the plans for enforcement
of the law �Ioverninq Sour businesses.
a
..t
M
AGENDA
RC i:ILAR CUL'O'CIL MEETING APpIL 7, 1059
7:30 P.P.
I
1.
i-ut�s 4eqular meeting March 3
'AJse-nbinae Dance Hall Cpurators, March 4.
" i:,eclal Neetinu Varch 4.
:�Ecisic_n on r.Qp::rty line sey-t-ick re :uirements Where one
re-identi3l parcel abuts limited rusiness or other zoning
cl.:= ificatiun permitting cunstructien to the line.
3.
Park:3 - Ri2solution :')9-9 naming Channel Road Park.
Removes olldback stop from Thor Thompson Park.
It is an evesore.
Petition from 31 children and 21 adults for
improvemento to park on Channel Road.
9:30P
4.
Danalc' Dill--Reque--ts grant of exce•r.tion to zoning ordinance.
1:00
-`ike Gorra - Re road - reference Planning CommiEsicn recom-
#4 0
menudtion. A division sheet has been received from the
-junty Aucitor's showing that this property has been
,'Ivided about in half (east and west) showing Thelma
The'ma W3ymouth as owner of the half bordering CSAH 15
J
9: 30P
t,.
Zol Bar;3tz - Request to rezone Frank Hunt property from q,�,l '�
residential to multiple dwelling. V/ 9 0/VIiS
'.
�Arpllc-:tian Ba' o. L. 3ospetter for on-sale,off-sale and
set up license for Log Cabin Cafe.
Letttdr Aruno 9orak, April 3.
4plicgt•.:n Dance Permit Bruno aurak - The lakeview.
JU.
Firs- graft Ordinance %o. 19:04 - Bldg. - 17ej3i v
L,1-1.
First ')raft Ordinance No. 19:05 - Swimming Pools
tX .
Aut-iorize refund of deposits for Parch dance r•- r-Its for
w,ic'. action was deferred.
Conclusions for presentation at Wednesday, April 9 meetii
of .:lest !iennepin Joint Planning Council as to SL;SSO or
Metro Council Plan for Sewage Disposal
y.
=irm ne,.:s release on licensing and confining dogs.
Curfew Ordinance - auello - Spring Park's conflicts with
"founds. This is a private citizen request.
/
February Police report
VIP.
aoplication Chamberlain-Goudy V.F.W. to eont=nue bingo
at Don & Babe's Tavern.
i/(.
Jatsrmain extension to Trask and Weymouth property.
;o_3d UFyraoinn -- King's Pond, Marren avenue an!,,' Jest :-rm
-� k; , ,: -� e : t
Dctotlor 14, 111160 request Uun Frazee to move t,:lir. ionu polo
vii, hytlt.►rit ,
Al juello - Attorney General's opinion re spread of special
asses•ments for liquor store. 4tiit Claim Deed Collin's Estate
to Northern Ave.
:'.
T11vol uteu t'or payment.
-!I':L'TES
RE3ULAR CCU'"CIL `*EETING AFRIL 79 1969
to% ROLL CALL: Schmidt, Rockvam, Swanson, Talton and Wasik ,resent.
Motion by Rockvam, second by ,Dalton approved minutes of
reJular meeting March 3.
Motion by Wasik, second by ya'_ton approved minutes of dance
hall operators assemblage March 4.
�!ation ny Swanson, 7econd by Rockvam approved r-irutes of
special meeting March 4.
Referred to Planning Co:irmission for recommendation for
uniform set —back of buildings between residential and abutting
lii,it-Ee nusiness, rommercizl, or industrial zoning.
hrotion oy SW3nson, secenc b, Rockvam adopted Resolution
No. 69-9 naming Don ::ilkes Park in commemoration of the late
Chief of Police.
Park Board to examine oli: baseball back stop at Thor
Thcr,pson Park With a view toward removal or repairing.
Introduceo petition from 31 children and it adults living
in tie vicinity of Don Alikes Park for improvements and facilities.
Is
P'r. Wasik explained the hudget limitations and inuicated that the
council will make every effort to make improvements as funds are
available.
Donald Dill request for property size bui:ein., variance
referred to Planning Commission.
Motion by Rockvam, second by ,Dalton order3d Fublic -searing
for 8 P.M., April 21 regarding petition for rezoning of Frark
Hunt and Marjorie Corl property (Zol 9aratz builder) frog
residential to multiple dwelling.
Application of Betty L. 3ospetter for an "off —
sale" hoer and set—up license for Log Cabin Cafe referred again
to C-�ief of Fnlice.
Ac,ril 3 letter Brunu 8urak claiming severe d.image to business
because of councils' ❑eferrment of approval of dance aprlicatiuns
read into record. t'otion by Wasik, second b. .Jalton council
aenied ra.;ucst contained therein on the yrounus that he had not
complied with cirective to furnish bona fine evidence of acquisition
"40 of property ano that this matter had been empoatically pointed
out to him at previous meetings.
Motion by Rockva-, second by Swanson approved Ordinance '.o.
19:04. Wasik abstained on the prdmise that there was no
provision for set -backs and co*-pletion dates of buildings.
Oeferred action for furtrier studv.
Presented first draft uF Crainance ^,o. 19:05, aWimming Pcols.
Metior ny 2ockvar�l, seconC by Swanson authorized refuridin, ;eposits
tc applicants for March Glance permits.
Motion by Rockvam, seconc by -3s'k conditionally concurred
witn the Metro r,onceot of swage dispersal in preference to that
of SWS5D.
01reetec iews rele3:�e that animal orainance will be
strenuously enforced.
Attorney pr2sen:ed opinion th!t conflict in curfew ordinances
between Mounc and 5cring Park aid not invalidate eitnz,r inasmuch
as the police contract stipulF s erforcement of the ordinances
of Sprin.; Park.
Verbally sanctioned continuation of V.F.;1. 5ingo a. :on an
Babe's Tavern pursuant to Minnesota statutes.
Discussed water ana sewEr main extensicn to Preferred
9ujleers and ,orrs apartment orejects. Directe- enginears
fe,-:Ln'ity rc
Oiscusse;_ ,p-gracing of King's RvFd, Aiarren avenue and
;vest arm Road. %'o action.
Oirected Utilities Suaerintendt to ciscuss with Ocn rrazee,
clack Cake Road, request for .aoving utilities.
Febriary police report read. Mr. Wasik felt that a mileage
nreak-down between villages would be beneficial in calculating
operating costs. Zlprk to contact Chief of F .lice.
Votion by Rockva , second by Swanson au_:oved for payment
invoices per Ettachec list.
Ren-1 io r �,tE!*emrnt of 'Jerome Rockvam that Sruna
Aurak had perso:;ally threatsnec to s,ie the council -,embers for
an a; lec;ed dmcline in his :,-lsinass because of f iilure to issue
dance ; _ Ir--i ts. Cod:y attachaa.
'eferren to Planning Commission petition of 3eorge H. Myers
'r. to v?c?tv :adic2ted roadway nor-jPring lots 20 and 21 '=test
S. 2ohnson's Azdition.
0 0
Referred to Planning caw.ission the re.;uest of Fred Thomas
to re -locate building placement to face King's Road%
V; :E CLERK
INVCICES FOR PAYMENT
APRIL 7, 1969
1.
NSP Co. S&R
161.20
Pumps
43.87
Lifts
136.58
Hall
11.16
352.81
2.
Ninnegasco
63.47
3.
%.W. All Tel. Feb. & Mar.
57.36
4.
Spring Park Hdw., Feb. & Mar.
20.25
5,
Grant Swanson, Reimburse cash advanced
10.30
6.
Transport Clearing, freight
4.CO
7.
Chuck's Hdw.
19.65
S.
Sun Newspapers, Legal
8.10
9.
Minn. Fire Equip. Co., 2h" Hose
187.50
10.
%olte Continuation Center, Taition bush
40.00
11.
Gopher State Exterr.in3ting
25.00
12.
Reed Agency, Insurance Truck
165.00
13.
United Bldg. Centers, Misc. Supplies
8.46
14.
Scherven Chevrolet, 11/2/68 Repairs
11.89
15.
,iestern Concrete, Lowaer rental
28.50
16.
Lyle Signs, Inc.
11.71
17.
Wm. Mills, share of feasibility report
369.60
18.
Clayhill, Inc., sewer repair parts
6.76
19.
Natkas FarniLure, recoraing tape
8.25
20.
Blasi Evans, solenoid
61.59
21.
A-1 Mtka. Rental
3.65
22.
Fischer's Floral - wilkes
20.60
Z3.
Suburgar Henneoin Co. Relief, Feb. a Mar.
116.55
Z-.
Haugen, ;uello, 8 Phleger, Crim. Ret.
100.00
Easement
60.00
112 Sections
5.25
165.25
20.
Villaos of Mound - 1968 Disposal plant operation
4362.48
1a.
Village of Mound - Fire, 3rd. Install. 068
60?.35
Fire 2nd. ;tr. 169
949.67
Police, 2nd. 1tr. 169
5452.50
Wtr. Smpls.
8.00
7017,52
2".
Spur Station, Jan., Feb., Mar.
64.70
28.
M. J. Long Co. , 9udget and Mtnly audit
275.00
iikOU91
13485,95
"'% it F `il in will O -Ln-!t
On ::arch 217. 19G at 4_ ,runo Burak
sto,-)ed at ny hon - at 4063 3t:nset _ '?e t -II J
rtc that -,lann-d to brim a let. 11 a'^ in t t::c
coti-tcil mc-:hcrs of the Yillagc of r' rh in-
divid • Aly for the decl in- in I iU b- ? .. t ''la
Lak-oview T1.-,;n b^ciuic o: no dancin t% blsis
that tb- council Huber:? were -)rr jti '
.:a claLied at this ti^- that i; the lar-st
tax nail"r (tic cl a ined he owwA five
sous-s,) in c'e villa-,-- of bring Park and -hcrefore
it waolild be foolisi t::� ;:c.: t'te villasc as thi, -ould
reall•• Sc a 1 w :::it a-.-win;t ':i-:self.
1 ask that thi, cony b• file' in 'h- council
miaut•s aft-r it "as b•cn rr J to th- co,incil.
Yoy.�c tray.
/Jerotx• F. ezoemar.
C,o„ncilzian. .111- o_ t-r`i, :r':
AGENDA
SFECIdL CUUN.CIL MEETI1:71
%F'4!L .'1, 1969
oermi t Ilihn Dill, Sr.
for council tour of Vill:::;e to oh_crve ce:ir° s,
relict ��.:-ines, e 1 emotion for clt_•n
u^ weak. r 3 :ua: t of tme r.
Sat ti- a for of off str et parking. Vorionce of
:u'-red . 9oth piecs:s of prot,rrty PeUUired
--c 'ness vilc'% does not spell out parkir_.
� 00
I-' .'.;' TES
SPECIAL XL' ::IL "'EETI'.S APRIL 21, 1969.
ROLL CALL; Swanson, acting mayor, Rockvar, .Dalton ana ,;,sik.
`lotion by Rockva--, second bq ,Jasik approved the shooting of
:ruskrc:ts within the villa a .i accordance with p r it of State
Same garden issued tc John Dill, Sr. Fee waived.
Discussed re -nest of the P'avor for councils Saturday tour
or the villa;e to observe winter's adcumul3tion of oebris,
derelict machines, etc. It was t.ie opinion of the council that
t^is cl - be hanzled nettar by tie ;police department in thei-^
periodical tour of the village.
Directed Clerk to alort colice aCout inciscri-inate parking
by fishermen at Seton Channel and West arm Rojo.
Directed C1_rk to notify dance h311 proprietors to;t
eviuen-:e of physicil development of land for off-street parkinc
. :-e presented at the 11'ay 5 meeting together With the
s;ecification that lots must oe reedy for occupancy by May 26.
'Yay ❑ :nce epplic--tions to 5e a::: roved oniL- to May 26 at W.,ich
time evidence substantiated by the Chief of Folice and wilding
Ins;3ector that the lots are useable. Set Pray 26, 8 P.N. for
special meeting. Discussed and deferred action to the �'ay 5
meeting on the pro,,osal that "No Pa. -King" signs be parted
on Sunset 3rive in the congested area in the vicinity of the
dance halls.
Called for Fu7lic Hearing April 28 for the purpose of
aTerding Ordinance ^:o. 35, Section 12 to i,clude "pu:lic parking
luts" in euthurized uses.
Lr
.LL-Sc CLERk
,-No
MINUTES
FU3LIC _4E .RIN ;, APRIL 289 i'�56
RCLL CALL: Smanso , Acting mayor, Rackvar and Walton.
Tnis hearing Was called pursuant to Orainance %o. 35, Sect.
'3 to heir on a prcposea amencment to t^e Ordinance by including
in Limited Oistrict isms — public parking lots.
Crville Eidem presented an opposition petition signed by
eleven residents Witnin a 3001 radius of lots 3 & b, 3lock 12,
Sk3rp an_; Lindauists adaiti.:n.
Among tnosm present Were Ralph ';elson, Crville Eidem,
representing Mrs. "*. Eidem, fee owner, Mrs. Delia T loot, Mrs.
Elsa Pratley anc iscrge Vanderhoff. Tne fact Was emphasized
that t'le " of ingre s anc egress Was inadeL;uate to handle
public parking; that the use of the ;:rc %rty for the proposed
parking posed a hazard to the nuTe:ous c,i_drer in the vicinity,
Will disturby the peace anc re4ose of Oe adjacent residential
-ro:erties arc depreciate property values.
action ceferrzd to %lay 5 meeting.
ell
CLERK
=-j
MINUTES
RULILAR CC:, . C.L MEETING MAY 59 1969
ROLL CALL: Schmidt, Rockvam, 6wan5on, Walton and ,Jasik present.
Motion by Jelton, secona by Wasik approved ninutes of Regular
Meeting April 7.
Motion by Swanson, second by Walton a, -.roved minutes of 3fiecial
Meeting April 21.
Motion by Wditon, second Swanson 3pi roved rinutes of Special
Meeting April 21.
Aoproved recuest of Westonka Lion's Ciub for summer safari at
Marina Shopping Center on motion by Swanson, second by Wasik. Same
motion included approval of off -sale 3.2 beer license, fee Waived;
and sanctioned the pl2 ing bingo in accordance With State Statute.
Mr. Wasik prese�iteo the council with a distinguished service
award plaque awarded by the Mohawk Jaycees.
Motian by Swanson, second b, Rockvam approved 90 day extension
of trailer permit for Virril Redwing.
Motion by Waltc:., second by Wasik approvca Resolution no. 69-10
requesting Hennepin County Highway Dept. to instal special limited
parking signs in front of Spring Park Hardware. Signs to be in-
stalled on 90 day trial.
Motion by Rockvam, second ny Swanson a:croved Lord Fletcher's
installation of a sign on their property or tie South side of CSAH 19.
Motion by Wasik, secona by Rockvam approved 5eauty parlor sign
on premises for Margaret Smith. Sign not to extenc Beyond property
line.
Merlyn Wendt, who requested time on ;.he agenda to appeal for
relief from first quarter water bill did not appaar.
Referred to engineers reduest of Don Frazee for moving of
utilities accoutrements so as to faci;itate in,re-s anc egress to
his slack Lake Road property. Specifically ;uestioned the reason
for locating fire hydrant as is.
koti n by Rockvam, seconc Jasik approved on -sale, off -sale,
Sunday sale of intoxicating liquor fur Lcrd Fletchers of the Lake, Inc.
Motion by Rockva!^, s-cond oy .,,,llon ❑eferred action on application
of Richard Sruiek for uff-seii intoxicating liquor license until
May 26 special meeting to snow phy:.ical evidence of off-street parking.
-2-
motion by Qockva^, secono cy Swarson aCoptcd recommendations
.4 of Flannin g Commission For relocation from original site to Ming's
Road the building of Fred Tnomas. Building inspector to insure that
bur ding slab shall be ccn=tructeC in accordance With cow.
Notion by Jasik, secona by Swanson Denied applicntian of ;nnn
lospetter for on, off sale inc set-up licenses for Log Cabin Cafe.
Crville Eiden presented petition asking for rezoning frog
Limited District -se to Residential Lots 3, 4, 5 an, E, Lot 12
5karp and Lindquists aazelcell Accitian. Petition. refuses __ecause
of insufficiercies in signatures constituting 50% of property
owners within NO feet of property proposed to be rezoned. Attorney
recommenoed that petitioners secure evidence from those signatories
Who are buying property an contract for deed. Yotion by Wasik, secuno
by Salton directed a public np.rin; for bray 12.
Denied request of Ray Sorgan's, Millis's Tavern to amend
Sim oay and holiday dance hours, Ordinanze No. 17:02, Section 2.
Potion by Rockvam to grant dance permits to Richard 5ruzek ano
Bruno iurak died because of nc second.
} Fction 5y wasik, second ay y.Itcn authorized iefunoing dance
and police deposits for above applications.
Denied petition of George Myers for vacation of 30 feet of that
certain unnamed roadway abutting nis property on recompendation of
the Fienning Commission dated April lb.
Deferred action for attorney's opinion on re4utst of Donald
Dill for building variarce an motion by Swanson, second ny oalton.
votion by Jalton, secrnd :y Swanson to rezone from residential
to multiple dwelling aunt and Carl property as lega:ly described in
the pet tion. Motion carried.
Motion by ;Jasik, second by Jalton directed C1ork to nail final
notices, setting dead -line for sewar conrections.
The Mayor proclaimed the weeks of vey 12 'nough the 23rd. as
clean-uo Weeks. Mction by Jasik, second by Walton directed prevision
of residential pick-up and disposal of debris ano 'unked materials.
E_ij
-3—
Di cussed contribution to air ;ollution by J. R. Clark Co.
bake oven fumes ana Aovance f'achinery smoke stack as a resjlt of
verbal complaints received by the Clerk. ^.a act' -'on.
Motion by ,yalton, second by Swanson to order condennat on of
two dilapidated residences at .Jesterly end of ,Darren Avenue which
present an attractive nuisance.
Motion ❑y -jalton, second by Swanson aoopted Rereiution No. 69-1s
2irectin.- advertising for bids for extension of water mains and
accoutrements for apartment developrents of Preferred 8u.1ders and
"ic_hael 3orra.
Motion by jlasik, secona by walton erected Clerk o notify
Charles 91ack, owner of property at 3876 Sunset Drive to correct
vici2t`.ons or citations will �e issued.
Heerd "'r. 9ush relative to abuses his family has had to con—
tend with at home ostensibly frog aggrieved property owners.
Motion by Rockvam, seconc by Swanson rescinded 1968 moratorium
on shut—off of water service for celinquent bills. Reinstated
previous order to uEny service to any a:count past due.
�'otio^ -1+; .Jasik, second by Jaiton approved for ,-aymert invoices
per attacled list.
L
V L.-iSE CLERK
INKICE6 FCR PAYMENT
MAY 5, 1969
1.
Transport Clearings, freight
12.80
2.
3arbara Heyman, mimeo
4.00
3.
Chuck's Hdw., mist. supplies
23,21
4.
Mil_er-Davis, office supplies
12.17
5.
Sun Newspapers, Legals
43.20
6.
Elk River Concrete Prods, culvert
907.69
7.
Dept. Conser-ation, Channel Lease
1.D0
8,
Federal Communications Comm., Rules an❑ Rel2 aticns
2.00
9.
Elmor Peterson Co., pump lift one
35.00
10.
Fisher -Porter, repair lift six flow meter
199.50
11.
Reed Agency, adjusted workmen's comp.
264.00
K.
Allen ;uello, monthly retainer
1DD.00
13.
Sooher State Exterminating
25.00
14.
Suburban Hennepin County Relief
20.00
15.
Marine Drug, first aid supplies
.97
16.
Spring Park Spur, gas anu oil
14.92
17.
Spring Park Hdw., mist.
2.83
18.
;Darren Cook Chemical
93.50
19.
Minnegascc
51.74
20.
Jestern Concrete
96.47
21.
NSF Co. SO 161.20
Hall 20.40
Pumps 46.73
Lifts 161.93
390.26
2299.56
"I'.UTES
SFECI.3L CCL'.CIL N'EETI'.', VAY 223, 1969.
RCLL :;--ALL: achridt, Rockvam, Swanson anc Walton present.
This was an ao_curned mating from a::ril :1 to F rrit dance hall
operators to crovide physical evioen a of the develoument of their
off-street parking lot. Job was nct completed at tie time of the meet-
ing, but progressing.
Votion by Rockvam, second by Swanson to approve oance acplications
for Bruno 5urak, The Lakeview, and Elizabetn ?ruzek, the Downbeat,
for M-ay 30, 31 anc june 1. �'otion carried.
Potion by Rockvam, second by Swanson to adopt Res lotion No.
69-11 granting spacial use permit to Richard 3ruzek, tenant to
permit off-street public parking on property described in tha lease
situated in Limited District Use Zone. Nction carried.
Motion by Rockvam, second by Swanson granted renewal of
off -sale intoxicating liquor license to Ri h� ?ru.ek, The Bottlebasket.
i
LL,:GE %LERK
\.T' ,T�
.. E, i
SPECIAL :.C__".CIL FEET:';' "AY 26, 19-9 a,,#
RCLL ZALL: Schmidt, Rockvar,, Swanson ,end _-i:tcn present.
T'iis sr,eciel mn ,,--tin, was called by unanimous approval of the
council present.
Deferred action on applicatic:n for si n permit from Town's Edge
Propertv "anage ent to June 2 meeting.
Nam. Zol 8eratz, in his own be-ialf, presented res,lts from a
meeting between himself, Mr. Gush 3no a representative of the 3reat
crtlern Rail .;av Co. relative to the nrcposed re —location of the
access ro:ic to .jest Arm Road jieste -ie related that an autiorizec
representative of Ker---Me:se Cc. indicatco in a conversation that
his campany, owners of Flat n8018, parcel 3300 wcula seriously
consioer conating the easter.y thirty feet ;.hereof to the Vill-;c
for dedication as a public roadway9 but will not consider being
assessed for the i -rovement. -attorney to furnish 1eg31 opinion.
Motion by iockvam, secor- tiv jaiten ordered engineers feasi^ility
report.
all
V LA_`
J
_ "actin, •Iav 5
uaVnz ar 2S
rc :a �a-ovin or ruoalr ;�rol lack to,
it T'; Ste, E- .-i;•
3 C '' a irto one accoLnt.
• uQr1Si_1�; �E-._aiL.. �([.�@n':i@ and salaries
4. 2. •--: — ,__ai Rom::- Jestunka Sun Vay 28 re P:orth Eice cr 4:5AH 15.
5. R,!_ "__ r. apt crizir'. conCeTnat.on of -urek prep ,rt,,
�. ..."" _ i~__,• -e -L•* :din variance recuestec by Donald Oill,c
7. Qeview to meet at -:30 R.M., 'une 11. "
^'anageirent - T,temrorary, Directional Si.;n on ��, rr
Deferred fron Yay Lo meeting. /: =
cntr? _j tion to ^cn J:lkels Me-nor.al Fark.*""}
pet° Lion to razone from resi"`entiel to m.jltiple
,oxinaLe_y south half of Edgar Cox an:' A'icE �Lle_tivnd
: s - :t,3nnr l side imo^ovements at PFrir.a Texaco. Irr r E`S
✓t:'. �_. _ _ 5u1mring Fool Ordinance.
13. - - ._ opinion re :likes arounc Kunz Cil storage tanksb
14. of hands by petitioners tc insure consummation
pra .,ose to the council. ConsideroLien should
:o r:auiring bonds fur performance by applicants
Cing liquor licenses. —
C • _ _ ^S for dance 7er"'1tS• Counlida.L, Lakeview
) !
`or renewal rf malt nevera:,es, _ Z 71
et_up anC f 1
car,_es (See: List) and police ru,orts.
re Water bill.
1 ; _ -n rs exempting lard from special assessment -
1*!. Lt,'A: i' %'r,,;. a_L;.'lu►:ninq rf' fills service.
_[i. �i:!swtliirp tipr 11nij vi bl,:s for kitermuin extenslun 't 8 F.M., Dune 16
—2-
0
21 :fey 15 u Stonka 4eral-- enitoriai re Westonka merger.
22. air �;oncittoning o'fice. -
23. Announce: "Inneso:a League ;,o,,vention tune 1E, 1°, N
Bern. Co. League "seting Crystal, June �, P.�•.
24. inv;-ices for cayment.
E
WNW%
MINUTES
R ULAR NEE TINE KNE Q 196E
RCLL CALL: Schmidt, Rockvam, Salto" and Jasik present.
Motion by Rockvs--, second by :Jalton approved minutes of
Vay 5 meeting.
Notion ny ,Talton, second ry Rcckvam a_. roved minus-s cf
Specicl meeting May 26, 7:30 F.N.
The minutes of the Special Meeting May 26, 8:00 P.M. are
hereby amended to include "Mr. 3aratz offered to defray costs
of engineers feasi^i.ity report for re -locating access road to
west Arm Road in tie event nis proposal does not materialize"
onereupon the minut±a are approved an motion by Rockvam, seconc
ny Salton,
motion by JasiK, second by Rockvam approved Resolutions
No* 69-10 and 11.
Motion by .Jasi&, second 5y 'Walton directed repairs to the
ula baseball back stop at Thor Thompson Park.
Notion by :Talton, second by Wasik directed auditors to
consolidate into one account police expense and salaries to
more closely conform to contractual arrangements Wit" Villa,
of Mound.
Clerk quoted from JeStOrKa Sun editorial comments about
unkempt properties along tie north side of CSAH 15 (copy
ettached). Mayor 6o make arrangements With Chief of Folice
for council scrutiny tour.
Motion by Jaltont second by Jasik approved Resolution 69-12.
Announced Board of Review to meet at 7:30 P.M., Jura 11.
Attorney presented opinli n that re4uest of Donald Dill for
building variance on his .Jest Arm Road property could not be
granted Without petition for rezoning.
Council Was informed of the contrinution oy 3atty Wilkes
for a memorial at Dan :Wilkes park.
The petition of Robert Schlesinger for rezoning from
residential to multiple dwelling approximately the south one
half of the Edger Cox and Alice JestlunC property from residential
to liniteo business Was referred to the Flan^:in. Commission.
David Hayes subTittej s croposal for the oevelorment of
a small marina to the south channel side of Marina Texaco.
Referred to toe Minnetonka Conservation District and State Con-
servation Department as the matter falls within their Jurisaiction.
Action deferred on Planning Comnission recommenastion for
the provision of protective dikes around Kunz Cil Zo. storage
tanks pending receipt of N.u. Petroleum Association and State
dire rarsnall's regulations.
Referred to the Planning Commission for stuCy and recom-
mencations tie clausinility of rmuiring surety nonas from
petitijners to insure the consummation of projected plans or
reimwursing the village for costs in the event than bo not
materialize.
Notion by Rockvam, second by Jasik approves dance license
r� for Elizabeth 9ruzek.
Motion by Jasik, second ny ,Dalton approveo dance license
for 9runo 3urek for June 5, 7 an- c only for failure to complete
souno barrier. Tc be reviewed at rune 11 meeting.
Notion by Rockva-, secono my 11asik appronau on --rile malt
beverage licenses far the following;
Motion nv Wasik, second my Ualton approvee oft -sale malt
beverage licenses for the following:
Motion by Rockvam, second by Aalton approved set-up licenses
for the following:
• WFL UAV ON SALE OFF SALE SET ,;F
9runo 3urak x x x
Ray 3orgens, Millies x x x
Ruth Plunadors x x x
Elizabeth Brurek x x x
Loretta Kopplin x x x
3. F. Rockvam x
Red Owl Stores, Inc. x
Phillip Schneider x
Read letter from Helen Jendt regarding Water bill for 3135
Sunset Drive due to leak in private system. Autnorizea core
lenient terms for payment, but cannot waive any portion of the
charges oecause the situation is entirely the owner's respons-
ibility.
Read opinion from the legal staff of the ►•'innesota League
relative to Kerr-Mc;es relief from scecial assessments for
road improvements if they furnish the land for re -location of
r access road to '.Jest Arm Road west.
Intioices per attached list approved for payment on motion
by Wasik, second cv Rockvam.
The Council acknowleaged the presence of the followim
students from Grandview:
Rick Schneider, pave Scnmict and Tom Lind
:470
mi
V %
.uestonka Sun, May
That area on the north Kai of Highway IS, between hiny*s
Road ano Seton Channel in Sarin. Park, needs some kind of
treatment to Take it care presentable. Time was when the
appearance of the area did nothing to detract, but since
those days are past and other areas have spruced up and
new nomes nave been built, the district is an eyesore.
Fast of t is crulo be overcome with , little a;rlication of
elbow iresse, bull —dozer Power, ano rpssibly a few attrac—
tive fences. Ultimately, like everything also, the test
will be wnat other residerts think.
Specific verbal complaints have been receivec about jestern
Concrete.
Easterly.about the J. R. CAN Co. ;, Wis Cass it has
been su .-ested that a ;Avacy fence :e erected.
•
..1
I':U'ICES FOR FAVMEil'T
JLr,'E 2, 1969
1.
Cnuck's Hdw.
3.57
�.
Allan 4uello, research and answer
to Transrort Leasing law suit
75.00
3.
City of h'inne_;,.clis, Women's detenti 1
16.50
4.
Reo Raj Kennels
10.25
5.
`. -'. Long Co. audits
175.00
b.
Suo's Pure Oil, r,;psi:s to squad car, 1968
45.38
7.
Sell Telephone
25.50
S.
United Builders
.66
9.
Minnegasco
28.63
10.
Village of Mourn, oance hall policing
218.00
11%
First Natl. Sank %avarre, sfe dep. oox
10.DG
14L-'.
Lake Mtka. Conserv. Dist, .1 mill
87.30
13.
Barbara -+eyman, mimeo
6.00
14.
uo::her State Exterminating
25.00
15.
Oavco, Inc. Lift warning repairs
49.50
16.
Sun 'vewspapels, legals
9.Q0
17.
E. 3. Patterson, reimburse cash advanced
for nost=ge
23.40
lc.
%.S.F. Co. Sa R 161.20
Mall 16.48
Lifts 156.87
Pumps 44.90
379.45
1248.94
WE
PDNgD L.F REVIEJ
,CLLOAAL
3; ECI 4L t EETINS
WILL
1. Ci-srstta L:cen=^s —
?, 9urao, Dance License �� 71 8
NAY
3. ai: Zook -- lulcen Horn
Cff sale license June 11 through June 311, 19r9
Cf :;ale license Iuly 1, 1969 thruugh iune 311, 107U
4. 9fiiding of Swimming Fool ❑rcinance.
5. lenort of State yard of 4ea_t't re Jater Sup, ly
MINUTES CA30 OF REVIEJ
JUNE 11, 1969
RCLL C•.LL: Schmidt, Swanson anc .lalton present
Present for tie County assessor, Robert Martin
Present for the Village: Lawrence SraKke, assessor
E. a. Patterson, Clerk
After hue call anc notice the Board of Review sat in review
of the ly69 pzrsonal property tax levys pursuant to N.S.A. 274.01.
There being no grievances filed the 1969 levys were adopted
on motion by Swanson, secon❑ oy jalton anc accordingly certified
to tie County Auditor.
V:LL..#C-E CLERK
%1.0
h'INUTES
3PECInL MEETIN] DUNE 11, 19E9
-1 RCLL CALL: Schmidt, Swansor. and Walton ,resent.
Deferred acticn on cigarette licence ap.11c3tions to June lu.
Discussed the Wretched condition of the off-street parking
area crovioed ov dance null operators. The nearest estimate of
capacity is 3 cars cer-pared to the oz:eratorls estimate of 90;
an improvised exit tc Lilac Lane was tein.; use:: contrary to the
councils' cirective; the oust generated from traffic on the un-
treated surfFce la offensive to the nei:;hboring property owners;
an-' the ah-znce of lignting were among the subjects consioered.
Potion h-, Swanson, second by Walton to deny the appli.:atian of
Neil Cook, TF_ Solden -iorn, for an cff-sale malt oeverage license.
Motion carried. Clerk directed tc .:ri:= letter ioforcling nim
of cruncils position that the--e alrear.y exits sufficient faCiiitie5
in tie vill2ge for the sale of beer.
Submitted 'jiter .analysis Reoort frov, the Sta:_ 9oard c"
Health.
Set June 16, 8:00 P.M. for special meeting.
'-177,1'_�_L CLERh
M
0
Q
bi
E
i. -.e i I Tel e.L:none unaar rauno cable extensicn;;-
3. -grove ci arette licences.
4. Towr's Edge Prapert', V: na:,erent - D_rect.:onal
Sign to Tips Jakan apartments - Mr. Let,_er
i
S:,,: -,ing Pool Ordinance
MINUTES SFE�CIML MEETING
June 16, 19If - a P.M.
ri
ROLL CALL: Schmidt, Rockvam, Swanson anc jasik present.
Motion by Rockvam, second by ,Jasik an;:roved the award of
Contract No. 69-1 to D.M. Noyes Construction Co., the lowest
responsible bidder, for the extension of Water mains west of
King's Road and authorized the Mayor and Clcrk to execute contract
documents for and on behalf of �.:he Villac:e.
Motion by Wasik, second by Swanson ap,.roved permit for N.W.
Bell Telephone Co. for the extension of underground cables on
the north side of CSAH 15 to the Seton Channel.
Motion by Rockvam, Second by Swanson, with ,Jasik opposed,
approvrd cinarette licenses as follows:
1. Tonka Vending for: .Jestern Concrete, Sc'�°-rvin Zhevrolet,
Downoeat, Don's Tavern, Tne Lakeview, The Bottle Basket,
Del C Cafe and Fillies Tavern.
�i. Marina Drug
3. Red Owl Stores
4, Lord Fletcher's of the Lake
5. Phillip Schneider (Spring Park Grocery)
6. ,uist Lake Distributing for: Spring P-rk Spur, Log
Cabin Cafe and EIS Restaurant.
'-r. Lutzer of Town's Edge Pr :arty Mana ement who had
requested time on tie acenda to pursue ap,llic,3tion for a sign
permit did not appear.
Motion tv Swanson, second by Jalton ap::roved dance permits
for 9runo Burek for the balance of the rune and July application.
Motion by Rcckvam, second ny Swa,,son enacted Ordinance No.
19:057, Swimmin_ Pool Crdinance.
The council further discussed tie inaoequacii7s of the off-
street parking facilities provided by the Lakeview and Downbeat
management. No action. _
Iwo
MINUTES SPECIAL MEETING
June 16, 1969 - 7:30 P.M.
RCLL CALL: Schmidt, Rockvam, Swanson and !asik present.
This meeting was held pursuant to due call and notice there-
of to open bids, Invitation ':o. 69-1, for extension of water mains
West of King's Road.
The following bins Were-rceived:
1. Northern Contractin_, _nc. S139957.5U
2. 0. M. Noyes Constructicn Co., Inc. $119145.00
3. Aidmer Bros. $129390.00
MO
AGENDA
t,EETIR3 :.'_'LY ^, 1°69
1 RCL{- a-.LI :
1. Invite notion to rostcone to a late: hour the regular
to connuct the Pu`:lic -ie.+ring ad-fourned from April _`_-
rur T-- rezoning frc-7 Lir"ited "istrict 1,1!ze to Residential Lots
5 and : Skaro and Linquist's tia,eldell Addtn.
(See r�_-cu-anaat:on of Plarnin; Comrni:,icn dated rune 19'.
P[STi-MIED 3EI.L�R MEETING
Regular Ccuncil Meeting June 2
Special tveetinq June 11
Joard of Review June 11
irecial ue"'-tin'g 13 - 700 PX.
Soaci3l Meeting :ur,: 16 - 8 P.P.
_ Resolution -.o. t=9-12 - 'Jhat actiun has the attorrev taken?
',de mu!=t have evidenza of accomplishment befor we ca/n}� p ocee
.d.
O Riclard 3ruzek re off -sale intoxicatinn Iiquo�ti�eti�t'"�o
Vol PvjI-;tail :lido 17/s r i-0�v -� r.�b►• P%3 rp /� �/��� p re
D )rlt r T is �y �,j , Y
L. P`'aGe II �ain _7d. MfN t' 14
60 . CQ,xnty Conne-nnation on I8A►; 15 f' j .P Ec
Vol. Re:jue5t for Satrlh Les et Tnhr Thompson Park. — %"oS; ra•�f. -/ ��PJr
Orono V1.11—;Q Eniireers have ailed about reci;:cca1
i
an ement.
�►.�tte: I. R.R. re stock pilino dirt near R.R. right of Way.
tion 9sy aorens for of' -sale intoxic: tinq 11-irior licen e
letter re under,rour.; catle to private rrcperty.
Roht. Sr`rlesinser re rezoning Cox ano Iijestlund pror-ort
% % /-
Letter- Leon lretsi h re srecial assessments n c
�. ,^,srce a�^lic3ticns: �/ ✓✓
a. 3runo aurak - The Lakeview- %/� I
�. Vichael Cray at Con & Eabea / Q
E'Uzabeth Bruzek - The arwnbeat
i t n r , , , Imen t. 1.
.� 1.14 00, T
✓
0
MINUTES
REJI,:LAR MEETINJ JULY 7, 1969
RCLL CALL: Schmidt, Swanson, Walton and Wasik present.
The mayor invited a motion to postpone the starting hour of the
regular meeting to a later hour tc permit the conduct of the ad-
iurned public hearing from April 128. Cn motion by ;Wasik, second
by Walton motion Was carried. (Seeminutes of adjourned public
hearing this date.)
Regular council meeting called to order at B P.M.
Motion by Walton, second by Wasik approved minutes of the regular
meeting June 2.
Motion by Walton, second by Wasik approveu minutes of special
meeting June 11.
Motion by Walton, second by Wasik approved minutes of Board of
Review June 11.
Motion by Wasik, second by Walton ap roved minutes of special
meeting 7:30 P.M., June 16.
Minutes of the special meeting June 16, 8 P.M. are hereby
amended to read ;Wasik opposed to machine vending of cigarettes.
That portion of the minutes reading motion by Swanson, second by
Walton pertaining to dance permit for Bruno Burak is amended to
read second by Wasik. Whereupon motion by Walton, second by Wasik
approved minutes of the special meating June 16, 8 P.M.
Directed attorney to expedite execution of easement or comply with
Resolution No. 69-12 ordering condemnation of portion of Bruno Burak
property, The Lakeview, affecting construction of storm sewer across
CSAH 51.
Lou Oberhauaer, attorney for Richard Brutek, app aled for the
reissue of an off -sale intoxicating liquor license to Paul Stannard
who was contemplating the purchase of the property on which is
located the Bottle Basket. Council reiterated its stand that the
perpetuation of tnis license under different ownership defeats the
intent of Ordinance No. 41. He was instructed to bring before the
council a firm proposal showing the intent of the prospective
purchaser to conform to the intent of the ordinan.-s, i.e., on sale
and off sale license issued to one person, firm or corporation
under the same roof.
... Dale 9istodeau appeared on behalf of Tipi ;,Waken Acartments for the
placement of a directional sign on the R. Clark ;;o. prope.
for wnich autnority had been granted by the company. The application
Was approved for one year from date on motion by Walton, second by Wasik.
Deferred action on phase II of ;rest Firm Road West drainage pending
further report from Mr. Bush.
Clerk reported that representatives of the County Highway Department
Land Acquisition Division had on June 30 reportedly approached
several property owners on the south side of ZSAH 15, between CSAM 125
and Kings Road notifying them verbally that the county was acquiring
their property and that they should be prepared to move in 90 days.
Inasmuch as there was no indication verbally or on the preliminary
plans by the highway department that this property was to be involved
council felt that it was entitled to an explanation. Motion by
Swanson, second bV Wasik directec clerk to invite Don Spielman of
the highway department and Commissioner Robb to a public meeting,
timed for their convenience, to explain to these property owners
this change in plans.
Request for satellite tcilets at ?tior Thompson Park was denied
for lack of funds. It was believed that the Park Board and Little
League might cooperatively work out a solution to this problem.
Clerk reported that a verbal speculative inouiry had been received
from Wm. Mills, engineer, relative to a reciprocal water agreement
with the Village of Orono, which village is contemplating the instal-
lation of a ;ublic water system to serve Navarre and Casco Point.
Denied proposal of Gre�it Northern Railway Co. for $60.00 annual
permit fee to allow the overflow from stockpiled dirt to encroach
on railroad right of way.
Motion by Walton, second by Wasik denied the application of Ray
Borgens for an off -sale intoxicating liquor license.
Clerk read letter N.S.P. Co. outlining revised provisions for
underground service cable to buildings on private property. Dis-
cussion lad to the possibility of mandatory underground instal-
lation of all utilities by ordinance similar to Bloomington and
Eden Paririe. Referred to Planning Commission for study and re-
commendations.
Motion by jasik, second oy Talton set 8 P.M., July 21 for Public
Hearing on the petition of Robert Schlesinger for rezoning from
residential to multiple duelling that portion of the Edgar Cox
and Alice Wastlund property presently zoned residential.
Denied further action on letter of Leon Gretsch transmitted through
Action News on the grounds that he had been apprised of the law and
the recourse that was open to tiim concerning his special assessment
grievance.
Dance applications of Bruno 8urak, Michael Gray (for dance at
Don and Babe's Tavern) and Elizabeth 9ruzek den;td through par-
liamentary procedure for lack of a motion. The fee check of Michael
Gray was returned to him in the presence of the council.
Motion by ;Dalton, second by Swanson approved for payment invoices
per attached list.
The request of Mrs. Conrao Dapkus to restrict parking on Park Lane
in the area of the baseball park was entertained. Motion by Swanson,
second by Wasik directed the Utilities Superintendent to post signs
so as to restrict parking to the residential side of Park Lane,
Directed Clerk to contact Sam Fisher, Hennepin County Highway
Department relative to posting 20 MPH speed signs on CSAH 51, either
the entire distance from the railroad tracks to the intersection
with CSAH 19. If not the entire distance, then the dtst^nce covered
by Thor Thompson Park.
Ralph Nelson requested limited speed signs on Mapleton and Lilac
Lane because of the number of small children in the area. He also
brought up the hazard presented by the Edgar Sterne lilac hedge which
obscures vision of traffic approaching from the N.E. He volunteered
to personally speak to Mr. Sterne.
Invoices per attrhed list approved or en
i
VILLAGE CLERK
.'.Lf:IZES FCR F4YMENT
July 7, 1969
1.
Neptune t'eter Co.
210.00
2.
Village of hound:
Disposal plant, Jan.,Feb., Mar.
145?.GO
3rd. Installment Fire Cont.
949.67
3rd. Installment Police Cont.
5452.50
Sewer Roacing
20.36
8122,55
3.
Marina Auto - Truck Repairs
14.77
4.
Sun Newspapers, Legals
256.84
5.
Elmer Peterson Co., storm sewer i{est .arm Road
975.00
E.
Spring Park hdw., supplies
32.02
7.
Sterne Elect., for air conditioner
56.48
8.
J & R Refrigeration, air conditioner
32Q.95
9.
Marina Drug
.59
10.
N. W. 9ell Telernone
28.50
11.
destern Concrete, Blade and rock
21.21
12.
k'. J. Long Co., audit
g0.00
13.
Spur Station
21.63
14.
Royfax, copy paper
35,00
15.
Gary Phleger, atty., criminal retainer
t'ay June
200.00
16.
^,huck's Hardware
24.63
17.
Hdnnepin County League, dues
200.00
18.
t'innegasco
16.29
la.
C nstruction Bulletin, legal acd
32.50
Suburban He;;nepin County Relief
2C.00
21.
3opher State Exterminating
25.00
22.
NSP Co.
S3R 161.20
Lifts 134.84
Pumps 44.96
341.02
73.
City of Minrea^olis, jail
82.50
11 36.6
DEBT RETI.qE�V.T
First Natiunal Sank of St. Paul, Interest 15258.05
M
V
MINUTES
PUBLIC NEARING JULY 7, 1969
RCLL CALL: Schmidt, Swanson, Balton and ,Jasik present.
This adjourned hearing Was called at the regular meeting this date
by majority vote of the council to act on the petitiun of concerned
property owners to rezone from limited district use to residential
Late 3, 4, 5 and 6, Subdivision of Lot 12, Skerp and Lindquist's
Nazeldell Addition to Minnetonka.
Motion by Walton, second by Wasik enacted Ordinance No. 35-12.
U LAGE CLERK
MINUTES
SPECI4L MEETING JULY 11, 1969.
ROLL CALL: Schmidt, Rockvam and Swanson present.
This special meeting was called to hear on t.�e appeal of Bruno
Burak and Elizabeth Bruzek to grant dance permits for w'kzh appli-
cation was made and denied at the July 7 meeting.
Due consideration was given to the responsiveness of the appli-
cants in bringing th6 off-street parking lot up to requirements.
In view of the fact that evidence of progress was being shown permits
Were granted for July 11, 12 and 13.
U Li:+L;E CLERK
MINUTES
SPECIAL MEETING JULY 17, 1969
ROLL CALL: Schmidt, Rockvem and jasik present.
Approved dance permits for aruno aurak and Fliaabeth Bruzek for
the balance of tiie July applications, contingent upon maintenance of
adequate lighting and drainage at parking lot or permits Will be
suspended.
VILLAGE CLERK
MINUTES
SPECIAL MEETING JULY 21, 1969
RCLL CALL: Schmidt, Swanson and Wasik present.
This special meeting Was called by the above constituting a
majority to ccnsider the enactment of Ordinance No. 42.
Motion by Swanson, second by Melton adopted said ordinance.
\1
C'
i
VILLAGE CLERK
MINUTES
PUBLIC HE,:RING 2ULY 21, 1969
ROLL CALL: Schmidt, Swanson and Walton present.
This hearing was called after due notice to hear on the aetition
of Robert Schlesinger to rezone from residential to multiple dwelling
that portion of the Edgar Cox and Alice WestlunL property presently
zoned residential tc-tiltiple dwelling.
Mr. Schlesinger informed the council that the program consisted
of 195 apartment units; two bedroom to be 1050 square feet, one
hedroom 350 square feet and th6t construction is scheduled to begin
this fall for a target completion in Mav of 1970.
Mrs. Elmer 9eiersdorf questioned the set -back from the lake.
She was informed that the plans called for a set -back of approx-
imately 175 feet.
Mr. Schlesinger was apprised of the pct_ntial water shortage
because of the number of apartment units being constructed; that a
conference had ueen held with the engineers ❑n July 15 and that
it was recommended at that time that a hook-up charge be assessed
on a unit basis to defray the cost of expansion. The council is
taking the matter under advisement.
Motion by Swanson, second by Walton hearing adjourned to 6:45
P.M., July 22.
VF LAGE CLERK
.i
MINUTES
ADJOURNED HEARING JULY -22, 1965
ROLL CALL: Schmidt, Rockvar, Swanson, Walton and Wasik preser. .
This adjourned hearing was called by the council present at the
July 21 public hearing to pass an the petition of Robert Schlesinger
for the rezoning from residential to multiple dwelling that portion
of the Edgar Cox and mice Jestlund property presently zoned
residential.
Motion by Walton, second by Wasik unanimously adopted Ordinance
No. 35-13 rezoning said property to multiple dwelling.
VILLAGE CLERK
i
•
AGENDA
QUiUL in CUU'.CIL MEETII i AU ;UST 41, 1964
RCLL CALL:
to Minutes: Regular meeting July 7 ii'
4earing July 7 +%
Special July 11 r
Sv(-cial July 17 Y
Hearing July 214-1
Special July G1 V
MOjOurned Hearing July 22 v
�sffi[]Z't"i]Ti 5��1 j r'
Rcy Haglund - re dance
3. es,- uticn tip. 69-11• - Municipal County Aides
4. CI,,rk - Prupa}-rrent of Special Assessments must be rrad.: un
or oefore Nov. 15 instead of December
5. Aaootnt election board for September 9 Hennepin County 741AI ,4 '
referendir election re General Hosrital. Rey;istratien
Zompulscry. //uv��l`"J'
Imo`" '•'iltan 'ensen - ,test Late Cab. Interested in establishing 4 4. A�j
cab business in Spring Park. Ordinance not passed as yet. 7 P
7Q s j_t% yf 7. Earl Ciser ( David C. dell) re rezoning 91ack Lake Road
property.
8. Lou Cberhauser re Stannard proposal (If he shows).
9. --ATTCR'.Ev: (a) Condemnation or easement from aurnk for i/
CSAH 51 storms drainage.
(b) Legal fnrnality to settle property line,
C�Ilins building and Northern Ave.
(c) Prosecution of violators Ordinance No.
32, sewer connec-. ns. Deadline August 22,
(d) Direct feasibility and methods of spreading
scecial assessments for additional units
at apartment builcinas. Previously Ciscussed
wits Sill Schoell.
/10. First readin, nro:.,osed sign ordinance.
.4T. At:orosy commentary on contract zoning and conditional
zoning. i/"' . Letter from County Highway Dept. re acquisition of property v,4t lb
South of CSAH 15 between Interlachen and King's Road. ����o...� A
:'. gush - re Don Frazee relocation of utilities Elack Lake Poz�c.
�. Letter Ke--r-Mcgee denying request for right of way for
changing access to ;yes Ai-m Road.
orcer feasibility report froio engineers for water system
/ ex1jansion.
d, y. 53^+ Fisher report re speed reduction signs or 5unspt Dr 3a � p
C.. . `t`,?z Ton-, ,d dams oruun. . � .k ..-c
tanks (Kunz(:i1. ).�IlUU. "
1L. 4ut'iorize refur,;i to Tcnke Vending 11 .0 for d i ate
g o payrrent at Don r. [Inbes. • �` •
At: 1 :c,itio Dance - Lakeview
Z � tY f �► Cigarette - Gulden Morn
2L Trailsr - Virgil Redwing ��
5
•
20. Invoices for payment
Set sate for meeting on liminary 1970 budget (Near
end of August). J, S 7 .•.7p�P/y r
27. Next regular meeting Septem r 2, 23. Bush - Phase II ;dust Arn Road' drainage. — G� � Ph, rir
fit
.2'k.. yew,� �..L ���..�...�„ �...� ✓
7
MINUTES
A GULaR CGAGIL MEETING AUGUST 4p 1969
ROLL CALL: Schmidt, Rockvam, Walton and Wasik present.
Motion by Rockvan, second y ,Jaltcn approved minutes of July
7 regular meeting.
Motion by Wasik, second by ,Dalton to a..rove minutes of
Pablic-earing, July 7. Rockvam opposed. (Referred to attorney
for opinion on parliamentary procedure inasmuch as Mr. Rockvam
was not present at the hearing.)
Vote at the Fublic Hearing was yes: Schmidt, Swanson, ,Dalton, Wasik.
Motion by Rockvam, second by jK ton approved minutes of July
11 special meeting.
Motion by iasik, second b, Rockvam approved minutes of
Special meeting July 17.
Motion by Rockvam, second ny Jalton to approve minutes of
Public Hearin;, July 21. (Referred to attorney for opinion on
parliamentary procedure inasmuch as mr. Rockvam was not present
at the hearing.)
Motion by Jasik, saccnc ^_, jaltantc apoyove m 0 sites of
Special meeting July 01.
Rockvam
Motion by A , second by Wasik approved gesolation %o. 69-13.
Roy Haglund, attorney for Bruno yersk, requested dance permits
is issued on an ,annual basis to permit his client to budget and
be aware of his status tnrougnout the year. Council reiterated
its position that better controls can be maintained by issuing
permits by the munth -- that the.e should be no problem in
budgating inasmuch as the nightly operational fees are established.
No action.
motion 5y ,Talton, second by Wasik approve.: Resolution Vo. 69-14
adopting County Hignway Department rccomn,ndeo Municipal -County Aid
s:rests.
Cleik P�nounced that prepayment of special assessments must
be made on or before %overber 15 instead of December 31 as
previously a tablished by the legi;latu:e. Directed that such a
news release G4 made.
Milton Jensen withdrew a;Vlic:aticn for taAl licenses verbally.
Did not appear.
Earl Ciser (David C. Bell Co.) requested postponement or his
time to September 2 for presenting of petition for rezoning
Black Lake Road property.
.attorney advised the council that Roy Haglund, attorney for
Bruno 9urak, will release tonight signed easement for CSAH 51
' drainage.
Attorney directed to finalize proceedings for crnperty line
at r6int Where Collin's property abuts ^ortrern Avenue.
rttorney to present ;_rocedur;s for vrosecution of violators
of Crainance %j. 32, sewer connections for wnich ❑ea.:line Was
set for Au;ust 22.
.attorney to present mctnocs ,f s:rna,ing special assessments
for additional units at apartment Cu:loings as suggested at
conference With "r. Schoell.
Presented preliminary vrocaseC lion ordinance. Taken under
advisement.
Attorney to investigate condemnation of State owned pro._:rty
P^esently occupleC ny Ervin Somns.
Reviewed Minnesota L acue commeatary on contract zoning and
conditional zoning.
Discussed County Hi]hway Dept. procedure in the ac4ul5ition
of property fnr Cevelo,ment of CSAH 15. Mayor v_lunteered to
arrange meeting :with Commissi_.ner Ronb and highway officials.
Mr. iush to expeai;z engineers response to inQ-iry regarding
Don Frazee ra4uest for moviAg utilities.
Read July L2 letter Kerr-McGee denying request for permission
to locate west Arm Road aLCBss on the east end of their property.
Directed clerk to write Scrr-McGee anc Yr. 3aratz rejuesting the
company to reconsider.
Motion by Rockvam, second by Wasik directed Resolution No.
69-4 ordering a feasibility re;ort for the ex,ansion of sewer
ano water facilities in view of the mushrooming population.
Clerk reported on findings for posting speec limits on
Ccunt Road system at less than 3J mPH. This is set by the state
and the possibility of any modifications is very remote. The
theory being that all drivers are to have their ve"icles under
control at all times and that 3C MPH is established as a safe
driving speed under normal conditions.
Directed attorney's opinion -e State Fire Marsnall's
regulations to -roviae dams around bulk inf_anm3tla materials
storage tanks With specific reference to those of the Kunz Oil Co.
Directed teat the engineers furnish up -dated feasibility
report for CSAH 51 drainage on motion by Walton, second by Wasik.
5
Motion by Wasik, second by Rockvam a:'prcvcd dance applic.!tlun
for Bruno Burak, the Lakeview.
Motion ny Wasik, second by Dalton, a:;proved `4u cay extension
of Virgil kedwin; trailer per -,it.
Denied cigarette application for Jolden "orn tnruugh
parliamentary procedure. Motion Was mace by Rockvam, but died
for lack of a second.
Motion by Walton, second b,, Rockva�l a�:proveo for payment .nvuices
per attached list.
Announced next regular meeting for September 2 tc conform to
ordinance When holidays fall on the date of regularly scheauled
meetings.
Directeo Mr. 9Qsh to secure from engineers an up -dated
feasibility revort for prase Il of .pest Arm Rhad drainage on mution
by Rockvam, second n, ,Talton.
Motion by Wasik, second by ,Dalton av�2ointed Jeffrey Parsons
to the 4clnt Spring Park - Mound - Minnetrista Human Rights
Commission.
Acproved the plan of Lorravne Sarin to circulate flyers to
announce the meeting of the Lake N'innetonka Conservation District,
Pollut'on Control Agency, the watershed District and the Fresh-
water Biological Institute.
Park Commizsioner and "'r. crush to spot playground equipment.
Grievance of "uber Hawke drainage on Therault property Where
he resides on Lafayette Lane is attributablE to utilities depres-
siLn on the �iruperty. Motion by RuCkval.., second by ,Dalton directed
clerk to advise Mr. Hawke an❑ the property owner cndt the village
cannot be responsible.
Motion by Rockvam, second by Wasik aut-iorized the transfer of
funds in the form of a loan to defray costs of Water extension at
Preferred Builders and Gorra developments, Which will be paid
by special asaessments.
Invoices per attached list pro ed-,for
_2 'e-le
E. G. RSQN, Clark
CJ
N
..i
I%V ICES FOR PAYANT
AUGUST 4, 1969
1.
Allan 4uello, Last 112 169 Retbiner
180.00
2.
Miracle Equipment i.e., Firk Equi meet
1425,40
3.
Spring Park Hdw.
9.97
4.
Elmer Peterson Co., Pump Lift 4
20.00
5.
Reinahrd Bros., Mower Repairs
7.36
6.
Gopher State Exterminating
25.00
7.
N.W. 9ell Tel.
25.60
8.
N.P.S. Co. SkR 161.20
Hall 27.81
Pumps 58.77
Lifts 115.84
363.62
9.
Village of Mound - Dence Police
560.00
10.
Haugen 5 Quello, Legal
25.00
11.
Sun Newspapers, Legals
73.60
12.
Minnesota League, Dues
102.00
13.
Reed Agency, Additicnal due to audit
105.00
14.
Minneapolis Gas Co.
17.48
15.
Suburban Hennepin County Relief
20.00
16.
Chuck's Hardware
20.56
17.
Village of Mound, Disposal Plant, second quarter
1465.41
18.
M. J. Long Co., Monthly audit
182.50
4628,76
AGENDA
5YELI-%L `iEETING AUGUST 189 1969
RLLL :ALL:
1. A. - rove for :r;,,rr3nt partial to 0. r. :oyes Conb,.ruction Co.
w•iter extension. Amount S19594.00. Total contract 11,145.
L!. A[�ulication Cigarette License Boil Cook, Tie :,olden Horn.
3. Paui :itann_rd Intoxicatinn liquor license.
4. .A:•nouncw mewting with School District, Mourd eno Minnetrista
re ccnnectior of sewer for new high school to the joint
disposal system. 8 P.M. Library Hilltop Schcol Aviust 19.
J
MINUTES
;FECI-;" MEETING Ad] T 18, 15og
'CLL CALL: ichmidt, Rockvarr, Swanson, jaiton and Wasik present.
Motion by Rockvam, second by Swanson approved for payment
estimate No. 1, 0. m. %oyes Construction Co. Water extension
contract amounting to 9 g4.90.
"'otiun by Jaltun, seconc by Swanson approved a.,plicatiun for
cigarette license of Neil Cook, The Golden �icrn. Wasik opposed.
Motion by pnchvam, second by Swanson a,provea cigarette
license application for Tonka Vending for marina Texaco. Wasik
opposed; motion carried.
This meeting was callea ostensibly for the purpose; of
conferring with Paul Stannard and Max Otto his attorney, to
review the plans foi the development of the existing Bottle
Basket as an on and off -sale liquor establishment in conformity
with Ordinanca Nu. 41. Tne ccancil concurred generally with the
plan to bring this establishment within the framework of the
Ordinance. The cuuncil insisted, however, that it must have
some assurance in the form of a surety Dona or bone floe on and
off -sale intoxicating liquor license applications to insure
performance. It was finally agreed that Mr. Stannard would
present the required applications at the next council meeting,
September 2, 1969.
4E.�.LPATTERSCN,
Clerk
go
MINUTES
SPECIAL MEETING AUGUST 29, 1969
ROLL :ALL: Scnmidt, Rockvem, Swanson and yniton present.
Mcti:n oy Swanson, seconu by RLckvar- appruvea attenaence
of Messrs. -rakke, Trask, Hunt and Udell at the September 4
symposium of the Hennepin County League of r unicipalitiss,
at the ambassador �'otor Hotel at S6.00 per person.
Jorkshops tc consist of
1. Financial, Problems
Tuning — i-la+;ring — jensity
3. Nanufactur:a -+r isirg.
PILL.. CLERK
!J
,., A 3END-1
,X1, ,CIL ME _Ti SENTE►''.?ER 2, 1969
RCLL C•:LL :
�}. A. ''inutes Re.;ular Meetinq August 4
3. r'inut._s Special Veetinn August 18
C. Resolution No. e9-14
4,sulution '.a. 69-15.
1,3. SUt date for 1'37/0 ?udget t ti►ig.
�►. Ssttt`mher 8 - 3P.P. L/ � - treeting
with Commi_ sioner Robb and Highway cff'icia-s re development
of CiAH lei. Mound Cuuncil and Flanninq Co!-•nissien and the
:iprinq F irk iilaiininq Commission invited.
C1 rrk's res,ionse to Kerr-McGee.
September 9 election on referenCutn L_illot fc:' Hennepin County
G°:nerol lios,.ital. 7-
Re uest of Licn's Club tc sponsor dance and sell 3.2 beer.
st !rina 5horping Center, ,ieptember 19.
Sept&-ber 23 first L:.-►y to file affidavits of candidacy for
`liil:i a office - Cctober 7 last day for filing.
Vacancies - Vayor, 2 years
1 Councilman, 3 years.
5 r.P . LJ7. Hobert Ptaegelle - Hign rise - See recommend. ticns of
Planning Co
i lion. (��RfLQ,•.,f41'2�-�'''"' - plil j�- �f%I��/rM
✓10. a:tl Starn3rd - Gn and off -sale intoxicating liquor license
application. He Will ask about fee. Suggest licensing
nariod co:: -hence September 1. Ordinance permits payment cf
"alf ar;nual fee (3900) on or before June 30 and halance
on or before: December 31. From September 1 to December 31
fee will 5e,1300. Last half of license year 31950 (Gn sole
only). li 'Z %. ` of A)
jJ,�N�,f 11. Ear: Ciser (David C. 3ell) Present ;petition for rezoning
'� Proverty on 91a Lake Road.
�_. Frazee utiliti s move on @lack Lake Road and er:;ineers
r -ly. Coe-# 3c0
J
V: .i ":onv Vouse c-mrl�iint. re :icce-:s rood to :;e::t lrm,
.::tornevs o:lini_.n for procedrire in for sewer connectiens.�--"Le
!rliement:3rV un rezoning .;f Lot;: 3, 4, 5, & 6
Bubo. L t 12, 3karn and Lind.:uist's Hazeldell addition.
Urr.inance o. 35-12.
4 ' ic..t:on 3runo 9urok for dance permit. I:o a0.verse
u;c ice re 'ort.
i'.turnav oriniun re dams aruunG hunt Cil CU• stOTa+'e 'a ks•
:n�-, ic.2s fur uaymunt.
9 �� 7LF �� `'^�
MINUTES
REGULAR COUNCIL MEETING SEFTEPSE9 Z, 1959
ROLL CALL: Schmidt, Rockvam, Swanson an❑ Wasik present.
Motion by Jasik, second by Rockvam approved minutes of August 4
meeting.
Motion by Rockvam, second by Swanson approved-inutes of
special meeting August 18.
Motion by Swanson, second by .Jasik approved Resolution �u.
GP-14 criteria for participation in the Municipal - County Aid
Street System.
roti-n by Wasik, secord by Rockvam approved Resulution No.
69-15 directing engineers feasibility report for expansion of
public sewer and water systems.
Set September 10, 7:0C F.M. for 197C budget meeting.
announced September 8, 8:C0 F.M. for meeting with Commissioner
Robb and Hernepin County Hignwav Engineers to hear grievances inc
up-oate the Councils and Planning Commissions of the Villcges of
5Vring Park and found on the plans for re -construction of CSAH 10.
Mr. lra,ke was recognize❑ to further the cause of Prank Aunt,
Jr. ano Zollie laretz for tie proposed construction of an
apartment huilding. n r. Qaz ke advisea Lnet tie mortgage company
rL -ired evidence of intent to re -locate the cccess to .lest
Arm Road .Jest.
hutiun Sy Rockvam, Second by Wasik ordered a reviseo feasi-
oility rewort from the engineers for r':ocution Of t0V access.
Directed Clerk to send tnird letter to Yr. Jara•_z indicating the
intent or the council in this respect. It had been reported that
Nr. Caretz had claimed non -receipt of previous correspondence.
Motion oy Wasik, second OV 3w?n;on eperoved re;uest of
Lion's Cluo to conduct street cancel at Farina Center September
19 subject to usual restrictions. License fees waivato
Announced that September 23 will be 'first day and Ectober
7 last day for filing affid&vits of candidacy for Wayor and cne
councilman for three years.
Recognized Robert aegelle, 5r., Fred Melty of killer and
1 kelby, architects, and Jack loran V 3orson Construction Co., Inc.
contractors, to precant e:citi,.ns: fact. relative to the
ccnstructi_n of a twenty story high rise on jdst arm. Detailed
plans are in the making and .,ill �e cot-.11=1c ted in ao;,roximately
four nonths. Estimated cunstr.,ctiun time fourteen muntns.
Among other natters discussed was the impruvement of King's Road
and the railroad crossing. Builders instructeo to courdinate
plans With O e village engineers with the understanding that
the apartment property will tenefit the ,;rEatEst from the
Improvement and the cost therefore Will 'ie distributed ac-
cordingly.
Ln recommendation of t-ic f :_ inin, Zom^iissi,:n anL. t,le
information offerao at V'�s RocKvam novad, seconaeo uy ,Masi"
that the Project be approved. �,, t:,:n carrieu. The ccunzil
offered its best wishes for succas in thy: development.
Recognized Faul Stann3rd's re:..�st for an on and off -sale
intoxicat-ng liquor licenses at the site of the former Bottle
Basket. He agrees to con,forn, -a Cr"inanca No. 41 as to bulicing
and p3rxing requirement:.
Motion by Swanson, second - V .Jasik set 7:3U P.M. 5ept3Rber
2 for public hPilring.
Earl Liser, representing David C. Nell Investment Co., W,)o
tiad re.;uested time on the agenda for presentation of a petition
fur rezoning property on Slack Lake Road did not appear.
Clerk directed to send copy angineer re;:urt to Dun
Frazee relativs to his re west for moving certain ut_'ities
accou.reribnt . on -,lack Lao,: Road.
Read anonVmcus letter (emphasizin:, the fact that it
Was not worth tip paper it was writi.sn on) concerning the
abuses experienced on the ;public access toad to vest ..rm. ahile
L'Ie le:te: could net be recognized the subject Twitter Cave rise
to obscrvations and verbal complaints pre-.ious.y rEceived relative
to parking and adjacent neighjo�-s personel efforts to restrict
5ccess. Motion ty uesik, second by Rockvam that the public
accass Will be maintained to its fu-' st intent or citations will
ta issue,,. Potion carried.
Notiun by quckvam, second by ,lasik approved 5eptenber dance
permits for 9runo Burak, the LakdVic:W.
Attorney presented affirmative opini.n regarcing compulsory
dikes surrounding bulk storage tanks for inflanmeble liquids
in accordance With SFr' Regz lations %o. 21. Clerk directed to
notify 1-unz Cil Co. that t-ie same s'iall to enforced.
N'otiun by Swanson, second by aasik a,:. -roved for payment
inu-ices per attsched limit.
Motion bV dasik, second by SWsnson aiproved -resolution No.
,g-mil autnorizing part:civation in purchase of land for Westonka
Library.
F15, -
AGENDA
it-EM 4l. A; 'T !,*HR 1U, 191-.9
RCE! _•.11:
:m. : or :,ayment
i. ,unan A -,pGs - Appoint une more memner do q ,(�,'•i�C:II�
i;hanye Name frain Mumar -l:ghts Cc-'•:li t �ce
to HL-,,an Rights Commi stun.
v. Qc-ipu lse frc", Kerr-'l-'c5ee
5. yueila re 'Lac:Jiiliars Law suit.
1410 3ud7;et ind contract a; crovals
n 7
A 6 ,7 6
C
d6f M'
G G S7s
fd
E Y 7 cj
r7G '
MINUTES
SPECIAL ►MEETING SEPTEMSER 10, 19b9
ROLL CALL: Schmidt, Rockvem (late), Swanson, Walton ano ,chalk
(late) present. (Mr. Melton excused at 9:4G for
personal reasons)
r'ctian 5y Swanson, second by Welton aL; roved dance explication
for Downbeat."
`•ution 5y Walton, second by Swansun ap�:roved for payment
invoicas ;per attacned list."
M.,tion by Swanson, seconC by Wilton approved amended Human
Rignts Agreement to increase memhdrshiv. from three to fifteen
-+embers arc chan:e name from human Rights Committee to Human
Rights Commission."
Second negative res�,on;e from Kerr-"'c lee rt::.tive tr acces_
road to :Jest ,rr Rosa referred to en;ineers.
Negotiated 1970 ei,Floyee contract. Sal,,ry acjustmsnts as
reflected in the contract were a.-uroved on the followin^ motions:
Susn - motion by Rockvam, seconC by Swanson •••
Patterson - motion tv Swanson, second by Jasik •••
Ande:z,an - motion by Wasik, second by Swanson •••
OON.8. Vote was by three members rresent at time of in;.roductiLn
of motion.
•asi 7. ;o to wazi J` f(,ur -erltrer- cresent at ti , e of lntracuctiun
of motion.
VIL 413E CLERF
SUPF'LEPENTAL MINUTES
SPECI"L MEETING SEPTEMBER 10, 1969
ROLL CALL: Same as regular meeting.
Discussed the inordinate number of fire false alarms from the
J. R. Clark Co. caused by faulty operation of ;.he automatic
alarm system. Clerk informed the council that the company
had been contacted and advised th-t this situation is re-
flected in the formila for figuring the fire contract and
accordingly affects all taxpayers in the village. The company
promised to take corrective action.
On motion 5y Wasik, second by Swanson, motion carried, direct-
ed clerk to bill the company for the cost of a false fire
alarm unless evidence is shown that efforts are being mad-,
to correct the situation.
VILLAGE CLERK
4
INVCICES FCR FAYMENT
SEFTEMBER 10, 1969
1.
Haugen, luello, Phleger, Jly. d Aug. fee
2.
". J. Long Co., '68 Audit
3.
Davies ',later Equip.
4.
In:Iustrial Supply
5
Barbara Heyman, mimeo
5.
Larsc,i Tank Co., Clean watersphere
7.
Widmer Bros., Equi;- rental
8.
Can•Tex, repair carts
9.
Suburban Hennepin Count: gCIIEf
10.
gopher State Exterminating
11.
Spur Station
12.
Spring F=., rk How.
13.
Chuck's how.
14.
Transport Clearing, freight
15.
Marren Cook Chemical, phosphorous
lb.
Village of hound, dance police, Jly., Aug.,
pt. Sept.
17.
%.w. Bell Tel., My. Aug.
18.
N.S.P. Co. SSR
101.20
Lifts J1y.Aug.
2M.45
Pumps " "
137.44
98G
45.87
19. Sun Newspapers, deed odd
20j. VI.Iage of Mound, Bel. of 1/2 mill for library
Of
200.013
1350.00
22.45
12.23
E.00
45C n0
40.00
77,25
20.00
29.00
46.02
9,83
29.45
1-.16
93.00
784.Ct0
/ frkkah
51.95
614,96
7.54
380.00
4231.86
VINUTES
PUXIC HE -RING SEPTEMBER 22, 1969
RCL.i CyLL: Schmidt, Rockva:- ano Swanson present.
Tnis hearin; was iela after due call and notice pursuant
to Crainanee ,a. 41 to he,r on the application of StannHrd's, Inc.
for the estaa'_isir^ent of a combination restaurant ano lounge and
an off —sale retail liquor store.
Council was informed that tie preliminary pl nti will allow
seating capaeit� for 114 and 53 parking areas. That constructiun
may start this i,;nter.
It was the con5ansus of opinion that the granting of this
cortination license will briny the licensing arrangement within
the intent of the ordinance.
There was no attendance, or arguments for or against.
Cn motion by Rockvam, second by ijansen aprrovtt� the
application of Stannard's, loc. for on ano ,iff—sale intoxicating
liquor licenses.
UItL;AE CLE 1K
13
T- ', 1, �': -Li
L
T I',
tL ArJjUtit Jett ii-tirtliZrt arj%,-;lorerr tax.
irtici-,i,itiun in i orch,t!u Lif libr:�ry tAte.
t 1. i J:..0 7, t ;jeSUjUtjQn No. ,-,-17.
i,z I r
;::j;4
MINUTES
SPECIAL MEETI74S SEPTE-!SE:� 30, 1969
ROLL CALL: Schmidt, Rockvam, Swanson and Jalton present.
This meeting uas called for the specific pur;:ose of
adoptinq the 19-10 budget.
.-cloyee contract, Greviously negotiated -�s exe,;uted.
F-tion by Rockvam, second dy SWaneon adopted aesolutiun No.
69-18, 1970 fire contract.
Notion by Swanson, second by 'waltcn ecopted 9esclution No.
69-190 1970 police contract.
Motion by .Jaltan, second by RockvaM adopted -�esolution No.
69-16 adjusting De'it Retirement Advalorem taxes downwLird.
Notion by .Jalto;t, seconc by Swanson adopted Resoluticn No.
`�-17, the 1970 budget.
Clerk presented verbal request of Villo,e ..ttornuy. Allan
,uello ana azsociates to be relieved of official duties in
representing the village at the impending trial With h'ac_lilltams
Construction Co. because of alleged conflict of interests. The
enduing discusssicn was eevotEd tc the Z3cturney's res.onsinility
to the village inasmuch 3s he had baen retained for that-,urpose;
that on several occassions ,luring the construction period he had
been questioned aoout the existence of a conflict of interests to
which he denied. It ;,as the consiaered opinion of the cL:jncil
that Mr. tuello shall continue in the capacity in w'iich he had
been retained.
Discussed additional design protylers in relation tc the
development of C5AH 15, which !'ove been irpa rted to tht County
Engineers:
1. Additional radii needed for ale -Lute -%);-roach to
uorra apartments. He to provide eeserents and roadway to to
brought up to acce3; table standards at his ex,:en=e.
'. Relocation of access to jest -.r- Roan jest.
3. Black Lake Road anoreach.
Villa=ie Engineers to pr, vide feasibility ru;,orts at Cctaber 6
meeting.
Clerk reminded council of recruitment and at,pulntment of
additional represen,3tives to the Human Rion t ..0 siun.
ViLL.+ CLEPh
0
;; LL LL :
,.s ',t, T-I" is c -;led iiursuint to Urdinance ' c. 41 to
ti:. r c:n t'za 3N_ _ic•:ticn c; Top of the TonKa, Inc. for i:i
of; -sale :,f'i' or -,--ale irt,;xicati_ liquor license to be operated
c, n junction ,ri th a r:.staurert --,in;: 1cun,a atGl: tT-e tuerty
--I: ih ri ju ;.0 as C.:nStrUCtCd un Lots 17 art,, 1:', :dock
i_, Lanq�:r�n +_rk, PI --it :3iBC57, parcel is-,C.
All irs:. h. it frui t,-Tt- a;;p:icants tc elzt:ur..i'e on
t ._ir intent.
0 * 0 0 0 0
.any one recant Wtir Desires to be haard eithsr for or
�.-!It ,h; ;rx inr cf tits aop:ication will now be he.
12
Cam: - ;? Tev lit, r
MINUTES
REGuLyR MEETIN7 OCT07ER 6, 1969
ROLL CALL: Schmidt, Rockvam, jalton and Wasik present (Swanson
,:50 P.M.)
Motion by Wasik, second by Rockvan approved minutes September
2 meeting.
Motion by Rockvam, second by Talton approved minutes September
10 Special Meeting.
Motion by Walton, second by Rockvam approved minutes Special
Meeting September 30.
Motion b1 Wasik, second by Rockvam adopted Resolution No. 69-22.
Clarence Leer presented feasibility report for development of
hing's Road. Clerk to invite developers to confer with council.
Engineers directed to initiate requests for permits for rail-
road crossings ' re -located West arm Road crossing and hing's
Road.
Mr. and Mrs. John Walkup to be invited to November 3 meeting
for appointment to fl-man Rignts Commission.
Council was advised that Hennepin County is providing two in-
itial cross walks on CSAH 15 for the safety of the J. R. Clerk
Co. employees. That maintenance will be village responsibility
unless othEr arrangements ure made. Chief of Police and rep-
resentative of J. R. Clark Co. to be invited before the council in
an attempt to arrange for the company's maintenance.
Discussed action to be taken against violators of Ordinance No.
32, Compulsory Sewer connections. It developed that bona fide
permits had been issued for some, but the contractors were
delaying completion of the work by priorities of work schedules
for their backlog of projects. Thereupon motion by Wasik,
second by Talton, motion carried to amend Ordinance No. 32,
Section 3:01, by limiting the effective time of a permit to
thirty days.
Wayne Storlien, Del 10 Barber Shop, Shoreline hive, presented
a number of :iuesticn= relative to the propoz3ed improvements to
CSAH 15 none of which tha council was prepared to answer in the
absence of final plans from the County Engineers.
Council gratefully acknowledged the Sift of a flag from Fir.
end Mrs. William Schoenlo g designated for use at Thor Thompson
Park. Clerk directed ,u write le ter of appreciation to the
donors.
Autnorized continuation of bingo games Ly L.F.W. at Don and
Babe's Tavern for six months.
Approved dance applications as follows:
Downbeat - Motion by Wasik, second by Roekvam
Lakeview - Motion by Swanson, second by Walton
Millies - Motion by Rockvam, second by Wasik
Attorney to report cn research for registration of easements
for sewer and water installations which appear to be not
registered in either torrence or register of deeds office. It
was pointed out that none of the docu!-nts on file in the
Clerk's office pear a document number from these pffi.:es as
customarily done when registered.
Clerk to investigate rrvised food stamp plan for consideration
at a future meeting.
Attorney to investigate and determine procedures for evicting a
squatter and demolition of a dilapidated builoing w-nich :1as
reverted to the State for tax forfeitures.
Referred to attorney for opinion as to financial respcneibi:ity
for moving of utilities as requested by Don Frazee, Black Lake
Road.
Mr. Zuello reaffirmed the fact that attorney, LeRoy Haglund, has
eesement signed by Bruno Burak, a prerequisite to proceeding With
the correction of drainage on CSAH 15.
Motion by Walton, second Oy Wasik approved for ,-ayment invoices
per attached list.
VILLAGE LERK
MINUTES
PUBLIC HE -.RING CCTGBER 6, 1969
RCLL CALL: Schmidt, Rockvam, Walton and Wasik present.
This hearing was conu..;r:ted after due call ano neti•s pursuant
to Ordinance 'o. 41 to he-4r on the application of Top of the
Tonka, Inc. for an off -sale anc on -sale intoxicating liquor
license in conjunction with a lounge atoc the twenty story
apartment building to be constructed.
The builders inforea the council that they h.,u modified their
plens by abanuoninq one additional floor from residential occupancy to
be devoted to indoor parking. The council was further advised
that they were negotiating for the acquisi--ion of one ad-
ditional parcel of land acjacent to the western boundary
of their existing property.
Mction by Rockvam, second by jasik approved inttoxicating
liquor licenses subject tj ar7roval of the State Liquor Control
Commissioner
VILLASE CLERk
INVL ICES FC9 F 4YNENT
CCT08ER 6, 1969
1.
City of Vinneapalls, jail Fees
7.50
Z.
M. J. Long Co.
85.00
3.
Roo -Rai Kennels
19.00
4.
Miller -Davis
9.54
5.
Turnquist Paper CL., paper supplies
29.06
6.
Sun Newspapers - Legals
15.00
7.
Duramettalic Corp. Lift repair parts
291.20
9.
Transport Clearings
7.28
9.
Minnegesco
9.02
10.
Suturoan Hennepin County Relief
60.71
11.
r+augan, ,iuLllo and Fhleger, Water ea-ements
150.00
1�.
.gopher State Externinoting
25.00
13.
Pitney - Bowes
5.27
14.
►iaugan, 4uello and Phleger, Sept.,,Cct Crim. Rot.
200.00
15.
Spring mark Ndw.
9.40
16.
Michel Sale-, lift ruoair parts
300.46
17.
Farina Auto Supply
3.15
18.
N.S.P. Co., street lights
161.20
138'f.'�
MINUTES
SPECIAL MEETIN3 OCTOBER B, 1969
ROLL CALL: Schmidt, Rockvan and Wasik present.
cram the Planning Commission: Maurice Trask, Frank Hunt
Clarence Leer presented ;,lane for three alternates for the pro-
posed relocation of jest Arm Road rest. That situated on Plat 3900 appeared
to be the most feasible.
Clerk directed to order professional appraisals of the land
required.
Motiz;n b, 6wsan', second bj Jasik directed that a public
hearing be held at 8:00 P.M., October 27.
!!� .
VILLAGE CLERK
MINUTES
SFECIAL MEETI% ] CCTOBE3 13, 196Q
RCLL CALL: Schmidt, Swanson and Dalton present.
Reviewea property appraisals from Schlesinger Raalty and
►-. J. Norgard for that part of P-lat 68018, :arcel 3960 shown
on Engineer's Plan 74o. 6285-1, dated Cctober 9, 1969, being
considered for acquisition for the relocation of an access
to ,Jest Arm Road ,Jest. Both appraisals, confirmed by the
Small Business administration, were $8000.00.
Motion by Swanson, second by Dalton directed published
notice for public hearing Cctober Z? at 5 P.M. for ac-
quisition and improvement of access at an estimated cost
of j13, CUO.
Mayor to make initial approaci to Mr. Bennyhoff, owner.
Directed attorney to commence negotiations with 5orlon
Bennyhoff for the acquisition of tie required land.
Reviewed specifications for drainage on CSAH 51. Directed
that invitation to bid be advertised in the ;Jestonka Sun and
Construction Bulletin.
1
ILLASE CLERK
MINUTES
PU_�:LIC HE, IING 0CTGaER 27, 1969
RCLL CALL: Schmidt, Rockvam, Swanson and ;Dalton ;:resent.
Also in attendance eleven concerned property
owners and darner slake of Minneapolis Sas Co.
Clarence Leer, engineer, `resented the details for the pro-
posed relocation of rest Arm Road �:est at an estimated cost
of approximately S14B."10 per living unit inc:iding the con-
templated sixty-five unit apartment building.
'Ar. Blake's concern on behalf of the gas company Was the
preservation of underground utilities rights already in
place at the existing access. He was liven assurance that
t^is woulJ be preserved, if and When the program Went through.
It Was pointed out to the concerned property owners that
none of their deeds now include legal access to their property;
that by the dedication of this along With ;,Jest Arm Road the
technicality will automatically acjust itself.
The Mayor called for a nano vote denoting public opinion on
the oroJuct. Tallied as fellows:
For - Sever.
Cp, oseo - One
Abstain - Three
Hearing adjourned.
l.1
UI LASE C,.ERK
4
MINUTES
SPEOI:•L PEETIN 1 CCTCBER 27, 1969
Motion by Rockvam, second by Swanson called for special meeting
at 9:15 P.M. this date. Motion carries.
RCLL CALL: Schmidt, 9ockva^, Swanson and ,Dalton present.
Deferred action on bids for Invitation %o. 69-1, drainage
CSAH 51, Which were opened and tabulated at 7:30 P.+.
Motion by Rockvam, second by Swanson adopted Resolution 69---2,
autnorizing joint purchasing agreement with Hennepin County.
Motion by Walton, second by Rockvam adopted Resolution 69-24,
rer;uesting authority fror., the State Pudic Service Commission
and the Great %ortnern R.R. to establish railroad crassing
for re -located ;rest Arm Road rest.
Motion by Rockvam, secinc by Talton adopted Resolution No.
69-25 autiorizing the relocation of rest Arm Roac lest.
Discussed employment of a financial consultant to plan for
financing the aggregate costs of projected projects. No
action. 1
U L•+ !E CLERK
NL;cNDa
�`.uuL.+R �::�+'�CIL t•'::�TIkG 1tCv�r'a►_yt =� ;`:--3
(ResWuCtfully request adjournment no later ti,.ci. 6:1 P,m.
s3 tnat
R' et'11C�L1L: can oe pre�aret for election :. >Iiuse u•io desire listen to
1. Uinutes
Regular Keetiny, Cztabe 6
Public ria.'• ring Jct. 6
Spacial Pleating LCLJZ38Z 3
Spacial e+aeting Cctoner 13
Public Hearin,3 Cztotier V
Special Meating _ctooer 27
Resolution 0-9-25
2. Appointments Human Rights Commnissicn:
Mr. 3 Mrs. John .alkup, 6ayvicu rr ts.
Mrs. C3rn1 Mille:-, 3312 Sunsc:. Cr.
r i
jccv
3. Consicsr bids CSAH 51 arainage.
C s re sra:aile .
4. Jim Vaki or 3c:in Eric<san, Mound J. .'
� f �� < u-
racing Spring Park day.
C- u
S. Invoices for payment.
6. Set date far meeting of Canvassing Soard. (�Athin 48 hours
of electicn. ry (j - 7 c•t�Nl
7. Set date for continuation of 'his_ad meeting.
---------------------------------------------------------------
3. Ordinance ".a. 32:03. Time limitation sewer cone. Permits
9. Ordinance "io. 5:04. Parking Ordinance requested by Police Chief.
10. Sign Cr1inanc9
11, 5ept"�ber Police Reoort.
12. Food St3-D Plan
13. Compulsory Connecticns.
14. Trailer Aprlication - Virgil Redwing
15. Danrs application - The Lakeview
16. Clinmging laws re annexations.
MINUTES
REGULAR MEETTING OF COUNCIL NOVEMBER 3, 1969
ROLL CALL: Schmidt, Rockvam, Walton and Wasik present. (Swanson B P.M.)
Motion by Wasik, second by Rockvam approved minutes of October 6
meeting.
Motinn by Rockvam, second by Walton approved minutes of Public
hearing October 6.
Motion by Walton, second 13y Rockvam approves minutes of October 8
meeting.
Motion by Welton, second by Wasik approved minutes of October 13
meeting.
Motion by Rockvam, second by Wasik approved minutes of Public
Hearing October 27.
Motion by Walton, second by Wasik approved minutes of Special.
meeting October 27.
Motion by Rockvam, second by Jasik adopted Resolution No. 69-22
A ReW•_tion Authorizing Entering ,Joint Purchasing Agreement.
Motion by dasik. second by Walton adopted Resolution No. 69-25
A Resolution authorizing Relocation of the Access to Nest Arm Road
West.
Appointment of Mr. and Mrs. John Walkup and Mrs. Carroll Miller,
3912 Sunset Drive, to the Human Rights Commission deferred to next
meeting.
Motion by Wasik, second by Swanson rejected all bids for drainage
Project 69-1, CSAH 51 3s being excessive.
Motion by 3wanson, second by Rockvam, approved Mound J.C."s request
to conduct snowbile racing on Spring Park Bay, January 10 and 11, 1970.
Motion by Rockvam. second by Swanson set November 6, 7:30 P.M. for
meeting of Canvassing Board.
Motion by .lasik, second by Swanson adjourned this meeting uptil ;8 P.M.
November 6 because cf conflict with el,}ction preparations.
Invoices per attached list approved �. for vtrentI
r
VULAGE
UCRK
IN`JC.ICES FCR P ,YMENT
NOVEMBER 3, 1969
1. Gopher State Extermin,�ting
�. Spring Park Hdw., Misc.
3. Marina Auto Supply
4. Sun Newspapers, Envelopes, Legals
5. Schoell and Madson, surveys 3 Feasioility
Reports ,hest .arm Road drainage,
Phases I S II and up -dating.
6. Schoell and Madson, ;Durk on establishing
municipal -County road system to
secure allocation
1- 7. Schaell and Madson, surveys for easements
and engineersing water main ext.
S. Blesi-Evans, Lift repairs
9. Construction Bulleting Legal CSAH 51 drain.
10. Minnegasco
11. Miller -Davis, office supplies
12. Davies dater Equip., -Hydrant Markers
13. Hawkins Chemical, Chlorine
1150.25
96.34
1161,05
14. Frank 81ackowiak, Channel a park refuse pick-ups
15. K. J. Norgard, access appraisal
16. City of Minneapolis, workhouse, nuber
17. Pitney -Bowes, addresser plates
18. Rea Raj Kennels
19. Western Concrete - Rock
20. Flygt Corp., lift Repairs
21 NSP Co., SdR 1b1.20
9&G 18.56
Pumps 75.18
Lifts 95.29
22. Village of "mound - 3al Fire Contract 949.68
gal. police Contract 5452.50
23. Neptune Meter Co., lk" Meters
24. Chuck's Hdw.
25. M. J. Long Co.
26. Village of bound, Special Folice for dances
17. Suburban Hennepin County Relief
25.00
4.83
2.14
142.25
2407.64
95.88
31.00
29.81
2 3.7 3
18.64
21.75
�2.00
35.00
30.GO
12.C9
1.50
1L:7.80
169.50
350.23
o402.18
454.12
10,, 38 . 9
17.79
1�
644.00
79.05
11,378.93
MINUTES N04. 61 1969
REGULAR MEETING ADJOURNED FROM NOVEMBER 3, 1969
ROLL CALL: Schmidt, Rockvam, Swanson and Wasik present.
Motion by Swanson, se)and by Rockvam approved invoices
listed on addendum to those approved November 3.
Set December 1 appointment to hear on revised Food Stamp
Plan to be presented by Mrs. Eva Fritz of Suburban Hennepin
County Relief.
Motion by Wasik, second by Swanson set. 7:15 P.M.,
December 1 as date for rearing on water extension special ass-
esments for Construction Enterprise Corp., Preferred Builders,
Inc. and Thelma Weymouth contingent upon failure of property
owne.s ®ncerned to agree to execution of waiver of hearing.
Motion by Rockvam, second by Wasik approves ninety;day
extension of trailer permit for Virgil Redwing.
Motion by Swanson, second by Rockvam approved dance permit
for;the Lakeview. Clerk Instructed to have lessees remove
debtis and boats, and secure Chief of Police report on lightlig
situation. Further discussion included a study for the establish-
ment of rules and regulations for minimum standards in develop-
ing parking lots. Study conyinued to February 2, 1970 meeting.
Motion by Wasik, second by Swanson authorizedc the referral
to the attorney for prosecution those individual cases not
connected to public sewer in compliance with Ordinance No. 32:03.
Deferred action on proposed ordinance No. 5:05, Parking,
pending inclusion of expanded defilnitions section.
Deferred action on proposed sign ordinance.
Referred to Park Commissioner, Wasik, the request of
Samuel Fox for the development of a skating rink.
Clerk instructed to invite Ernest Clark of Piper, Jeffrey
and Hopwood to ] ^cL-r work for financing 4f projected
projects.
Announced meetin;4 itn Village of Minnetrista, *Mound,
Orono and Spring Fark November 11 at Island Park 'village Hall
to arrive at a unified opinion relative to the development of
CSAH 15.
Reviewed proposed Dock Ordinance submitted by ;the Lake
Minnetonka Conservation District. No� action. Rockvam to
attend November 10 meeting with district at which time it is
intended to act on ordinance. %' (.
V2LLAGE CLERK
MINUTES
CANVASSING BOARD NOVEMBER 6, 1969
ROLL CALL: Schmidt, Swanson, Wasik and Rockvam present
(Rockvam 7:40 P.M. No voting took place until
after his artivel.)
Pursuant to M.S.A. 205.06 the following is a statement of
the results of the coun.t and canvass of votes by ballot at the
annual village election at the precinct in the Village of Spring
Park, County of Hennepin, hed November 4, 1969, as proclaimed
to toe voters by the clerk of election:
FOR MAYOR -- Two years
Gerrit N. Schmidt 108
Jerome P. Rockvem 83
FOR COUNCILMAN --Three years
Donald C. Dill 74
Frank Hunt, Jr.
(Write int) 103
Motion by SC wanson, second by Rockvam to approve canvass
carried by yea vote of all present.
C
VILIAGE CLERK
me. 20"Ot! of Office of V�Mage or clp Osat Miller - Dana Co., MivampoLs
Otate of 3116innegota,
County of Hennepin 11
Village of Spring Park 1
I, ...... .............Frank Hunt, Jr. do solemnly sicear
__... ... that !hill support the Constitution of the United States and of the
State of .Minnesota, and faithfully discharge the duties of the office of CcuncjIman, three years -
of the Tillage of Spring Park in the County of Hennepin
and State of .Minnesota, to the best of my judiment and ability. So help me God.
QSuubb#eribed and sworn to before me this
P..�!�, _:_.......:._.......a 18.�ff
.........._ �.�.. ......__......._._
VILLAGE CLERK
!rd .............................. ... _...... _............... ...... .... _... _.._.... ...
I
..... ......... . . ..... .............. . ....... . . ... . ......... .
. . . . .....................
Oath of Village or Gr
Filed this day of
N ZOo 0r!` A Office of Village er i." Officer
$btate of Minnesota,
C oll""Y ,;f Hennepin
Villaga of Spring Park '
M.UW Da.+a Co.,
a
1. Gerrit 0. Schmidt , do solet'snly samw
tA,it 1 will support the C'omitittftion of tU VniW Sta1M and of is
State of .1limmaeota, , nd faithfully dierhurte the duties of the of kv of ..... YQ +.... _.y.�dr (term,
of the Vi l l a qI!! _, Of Spring Park i s the C'ou my of m._._........... ._..........
and State of .Vinmoma, to the Dwi of ray judgment and ability. So help me Go&
- --- - ----- . ....... -"*"-----* -- ----
... ........ *-*,-"-
Sub,*rribed and worn to br fOrt me titit
i
/ •
,i ...._............................_...... ._...._..............._. _ .._._.._
I
Comm"Al o/
Oath of Villagq
Filed A&
MINUTES
SPECIAL MEETING
NOVEMBER 18, 1969
ROLL CALL: Schmidt, Swenson and Wasik present.
This special meeting Was called by the above to pans
on a resolution agreed upon by the joint councils of the
Villages of Minnetriste, Mound, Crono and Spring Park.
Motion by Swanson, second by Wasik adopted Resolution
No. 69-26, A resolution memorializing the Hennepin County
Board of Commissioners to retain the existing system of
property assessing at the local level.
.J
VILCAGE CLERK
MINUTES
SPECIAL MEETING NOVEMBER 19, 1969
ROLL COLL: Schmidt, Rockvam and Swanson present.
This special meeting was held to act on the permit renewal
application of Michael Gorra, Constrgction Enterprise Corp.
for excavating in public waters adjacent to the mainland and
island located in Black Lleke.
Application to Director, Division of Waters, Soils and
Minerals. Minnesota Conservation Department, approved.
-ems-
LLB' -LLE K
-"N
(8:?0)
AGENDA
a3 COUNCIL MEETING DECENPER 1, 19;3
!ILL CALL:
1. Minutes
Regular meeting November z ✓
Canvassinq Board November 6 ✓
Adijurned Meeting November 6 �
Special MQetinq November 16
:pe.ial Meeting November 19
Pr posed resolution for development of roads in the Lake
• Minnetonka Arc3. Encourage all municipalities in the area
/ to adopt similar resolution for submission to highway dept.
1f/October online report
j/r second draft Ordinance No. 5:C4 - Parking.
Ernes: Clark - Piper, J3ffrav S Hopwood. Introtuce
program for financing projected projects.
✓S. fis house ordinance. Mrs. Garin
60OP7. SnOWbile Ordinance
9. Uniform dock ordinance./
)(9. Resolution continuing 1970 membership in Suburban Hennepin
County Nursing Servi:e.
�[10. Resolution renewing contract for Suburban Hennepin Cou1ty
Relief.
11. Dance Apo ications:
Lakeview � / 31 ko / �11
Lord Fl.etchers /A/a a
�'.2. J. R. Clark Co. obt3iniri public property under false
pretenses. What action, if any can be taken to re -over
portion of interlachen road vacated.
li. Invoicos ''or onyment.
14. "Ac of truck :and mower.
��,e_ pl.«.4e* —
�I4
MUTES
IKULAR `'EETING OECEr•BER 1, 1969.
ROLL CALL: SchniCt, Rackva7, ,Dalton and Wasik present.
Swanson : resant after 1:55 P.M.
Notion Cy ,Dalton, second by Wockvam a " roved minutes of
November 3 meeting.
►ztion by Jasik, second ov alton aporovee minutes of Can-
vassing Board November 6.
Motion by Rockvaw, secon, by Masik approved minutes of ad-
journed meeting of %ovsmte: 0.
Vation by Wasik, second by Rockvam approved minutes of
Special meeting Novemoer 18.
Motion by Rockvam, second tV jasik approved minutes of
Special Meeting %ovember 19.
wotich by Wasik, second by Rockvam, acop=tec Resolution 69-27.
Read Cctobsr Police reports
Motiun 5y -a non, second by Rockvam adopted Crcinance %c.
5:04, Pirking.
Recognizsa Ernest Clark of Ozer, Jaffray and Hopwood to
introcuce program for financing oroJects projected in near future.
Recognized Mrs. Lorrayne Sarin, represent.itive to Minnetonka
Conservation Oi5trict, to present the districts' oeinions and
reco^mendations on fish house, snowmobile and dock ordinances.
Clerk presented first draft of fish house ordinance. action
deferred. Motion on srewmo5ile ordinance deferred. To be acted
upon in January 1Q70 after meeting with Chief cf Police.
Motion by Swanson, second by .Jasik directec clerk to send letter
to Conservation District informing them that the Village of Spring
recommends limiting dock lengths to 2LC feet plus a 25 foot
service area on commercial cocks and that the five yeor grandfather
clause governing existing exce.tions be not exterced.
Motion by Wasik second oy Rockvam adopted Resolution %o. A-28
continuing contract with Suburban Hennepin County Relief.
Yoticn by Rockvam, seccna by Wasik aporoveu eance ❑ermit
for `'illie's Tavern.
Motion by Swanson, second by Rockva- azzrovea dance pernit for
.� the Lakeview, cont`,rgent upon rwvoval of boats arc oeb-ic from
parking lot.
voticr by Rcckvam, second by ,J31ton approved dance oermit
for Lord Fletcher's of the Lake, Inc.
Discussed tie vacation or Interlacnen Read in favor of
j. R. Clark Co., Wio have failed to execute construction of build-
ing for whic, vacation was made. „lerk directed to invite re-
presentatives of tie company to show cause ,shy the roadway should not
revert back to the village and further inform them that in the
Interim the care arc use of the roadway is their responsibility
insofar as any lirbility claims siicn may arise.
Motion by Swanson, second by Wasik appointee Mr. anc Yrs.
John Walkup and Mrs. Carol `'iller to - an Rights Commission.
Motion bn 4ockvam, second a. Swanson authorized attorney to
withdraw answer in the case of Andor Skarets court nearing for
Torrancing private property on ;Jest orm Road.
Motion by ,Dalton, second by Rockvam approved for wayment
invoices per attached list.
Oirected that advertisement for bids for the sale of
Wheelhorse tractor and icocutremo nts be putlisned in the official
newspaper.
i r
k C 44 —
VILLAGE CLERK
F
INVOICES FOR PAYMENT DECEMBER 1, ?968
Sun Newspapers, Subs. and Legal
Minneapolis Gas Co.
N.W. Bell TelepVone Co.
lisp Co.
Neptune Meter Co.
Haugen, Quella & Phleger
13.70
51L 57
27.50
S&R 161.20
Pumps 56.04
Lifts 88.01 305.25
1113.00
CSAH 51 Drain 135.00
Nov.,Dec. Retainer 200.00
Western Concrete Prods. Rock
Robert Schlesinger, Appraisal W ArmW access
M. J. Long Co. Mthly. Audit
Royfax Corp. Copy paper
Chuck"s Hdu.
Elmer J. Peterson Co., pump lift one
Treasurer City of Mpls.; Huber Law Sentence
Carl T. Blowgren, Sec. -Trees.
Central States Meter Pollution Control Membership
American, Water Works Assoc., Membership
Schoell 9 Maddan, Inc. Wtr. M ain Extension
Phase I 9- 11 WArwLf Drainage
Bruno Burak, The Lakeview, refund dance police 1 night
335.00
2.84
40.00
91.50
54.20
21.00
54.00
19.00
19.00
2G.00
1161.05
1150.25 2311.30
28.00
$4506.86
W
AGENDA
S: EC1.•L MEETING DECEMBER 29, 1969
ROLL CHLL:
1. Minutes .'iegular fleeting Jecsmber 1
C. Mohawk �aycees request Change of date fur skimobile ra.;os
to Fearuary 21 end C2.
3. Resolution ;;o. 69-29
4. ;.c\.amjer I'ulice `ierort
5. .authorize tra.isfer cac.. to Liquor Surplus Fund the follc,ainy
not used:
STREETS A:,D RCADS (19ua)
?udgetted Elo6.u0
Expanded 8317.35
Transferred in 25000.00
Expended 19987.81
4860,84
POLICE (1968)
8udoetted 23419.00
Extended 22918.63
Transferred Ir. 3470.in
Transfer Cut
6. Bids f„r mower
7. invcices for u-iyment.
MINUTES
SPECI..L MEETING DECU'BER 3C, 1969
.4%
ROLL C:+LL: Swanson, acting mayor, Rockvam, acid jjlton present.
Potion oy Rockvai-i, secono by jalton approved minutes of
re:;ulcr meLtiny December 1.
PL-Lion by Rockvam, secund by jalton approved for Mohawk
Jaycees cnan;,e of date for skimobile races on Spring Park Bay
to O'eoruary 21 and 22.
Motion by .,alton, secono by !*Rockvam adopted Resolution No.
69-29, Frohibiting 3-jum,,ing of 6eptic Ta.k Effluent in Sewer
S11stem.
Reviewed .ovemoer ;police report. Council reco-nmended
report of tavern complaints teincluded on muntniy r,,-ort.
Motion by Rockvam, secono by Talton authorized retransfer
of funds from general fund to investment fund the following:
STREETS AND RGAUS (19b6)
8udgetted 8166.00
Expended 8317.35
Transferred In For Cont. 175000,00
Expended 19987.81 4660.84
FLLIZE(1966)
8udgetted 23419.00
Expended �2918.83
Transferred In 340G,A 3400.--0
8260.84
Motion by jaiton, second by Rockvam awarceu bid for used
tractor, blower and now r to Fritz ACmer for 1405.130.
Yotion by Rockvar, second 'y ,Jalton approved for payment
invoices per attac`ied list.
L L
s--y�
ILL+�E CLERK
-4
I%%ACES FGR PAYMENT
DECEMBER 29, 1969
1. Elmer J. Peterson Co., E:,uip. Rental Apr.
tnrough 'iovember.
Z.
Spring Hark
Spur
sae s Cil
3.
h'arina Auto
Supply
Farts
4.
Flygt Corp.
Lift Repair P,irts
5.
Miller -Davis
Co.
Office Supplies
6.
Suburban, Pub
Nursing
1970 Fee
7.
Spring Fark
How.
General Supplies
6.
Blasi -Evans
Co.
Lift Repair Parts
9.
Suburbar Hann.
Co. Relief
1C.
.+rnell
ausiness Forms
Ccmputer
For7e for Co. r,udi for
11.
Reed
Agency
Clerk ar.0
Nsssssor Bords
12.
Supt.
o; Documents
Fcc Rules
and Regul�ti:ns
13. 5or.herSt2te _xt:rmin ting
14. Jestern Concrete Flo.,, jo ; nd
15. United Bldg. Centers Supplies
16. 1st. f.atl. Bank Navarre Check -3I3nks
17. Lake N'tka. Cone. Dist. 197C r-+emb@rshi;
18. Sun I:ewspapera Legals and Ballots
19. N.W. 3e11 Telephone
20. '..S.P. Co. Pumps 50.90
LiFts 94.43
S.SR 161.20
83S 37.56
21. M. J. Lonc. Co.
22. jestonka Sales Cu.
'23. Berbara Heyman
w
Tractor Reo;,ir Parts
"imeogra;-,hing
347.25
52.81
1.11
41.50
5d.77
197.J6
2.83
46.11
130.67
4.54
40.00
7.00
25.00
129.25
2.00
41.15
1511.00
5d.35
,:5.50
344.09
3.U0
2338.39
6.81
2345.20
A44006