1972_Minutes and ResolutionsVILLAGE OF SPRING PARK
RESOLUTIONS & MINUTES
1972
Indox
"os ilutiens - 1972
72-1 A resolution recertifyiu 1972 budget
72-2 To continue the office of local assessor un.,.er a joint
.assessing district
72-3 A resolution temporarily dedicating part of West Arm Road
72-3a A resolution adopting assessment rolls for stom. drainer e
improvement project 71-1
72-4 Authorizin- the borrowing of $30,500.00 from the First
Ndational Bank of Navarre for the purchase of lot 8 block 5
Streeter's Spring Park addition
72-5 Void
72-6 Acceptance of pleat of Seton Village Townhouses
72-7 A resolution imposing spring read restrictions
72-€ Expression of sympathy for the family of Hileing Silfverston
72-9 Adreer^ent with I ortherr► States Power
72-10 Resolution authorizing paying; 12C a mile nn privately owner' cars
used for village business
72-11 Adopting certain provisions regarding set backs
72-12 Waiving interest on assessments plat 68147 ,parcel 9605
72-13 Authorizing the engineer to present a feasihilit- report,
with costs, for two parking projects - Sprin- Street
and Municipal lots
72-14 Resolution not executed, see rinutes June 1q, 1972, page 2.
72-14a Setting date for public hearing on parking lets
72-15 Approving classification and sale of tax forfeit land
72-16 A resolution relating to participation in the Suburban
Hennepin County Nursing District
72-17 A resolution adopting fire contract wi,h the Village of
Mound for year 1973
72-18 A resolution adopting police agreement with the village of
Plound for near 1973
72-19 Authorizing the reduction or advalorer" taxes for 1973
72-2: Adopting; the 1973 budget
72-21. Authorizing the r;ayor and Clerk to execute agreement on
building inspection se—i.ce_
72-22 Authorizing the Mayor and Clerk to execute agreement
with. Henry Truelsen
72-23 lluthorizin n the acc;:iisitirn of tex forfeit parcels of L-nd
for park purposes
72-24 ,equestin- a pedestrian controlled crosswalk to be installedd,
at the intersection Of CL. :U;. ?5 and Spring; Street
72-25 Review and declaration cf cavassing board
72-26 A ,reerrent cri.th. the Hennepin County Relief Beard
RESOLUTION 72-1
Q9
A RESOLUTION RECERTIFYING 1972 BUDGET
WHEREAS, the State of Minnesota, in Special Session, passed a
new law governing levy limitations, and
WHEREAS, the levy limitations for the Village of Spring Park were
set by the Commissioner of Taxation, it was necessary that
the Village of Spring Park recertify the budget for 1972
within the limitations so stated.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE ODUNCIL OF SPRING PARK
that the following budget for the calendar year 1972 be and
hereby is adopted and that the Village Clerk is directed to
certify the same to the Hennepin County Auditor on and in
form prescribed by him.
General Village Purposes 48,272.00
Parks & Recreation 5,918.00
PERA & OiASI 767.00
Special Levy 500.00
Welfare (Administration deducted) 2,520.00
Bond A Interest 5% 3,565.00
61, 5�42.00
ADOPTED BY THE VILIAGE C UNCIL OF SPRING PARK THIS 17th DAY OF
JANUARY, 1972.
ATTEST:
:,
.-. - / 2-
'i ""—.*Al f_.r ",
o _T_', t Z--i-e if...
DEPUTY VILLAGE CLERK
APPROVED:
MAYOR
RESOLUTION #72-2
TO CONTINUE THE OFFICE OF LOCAL ASSESSOR
UNDER A JOINT ASSESSING DISTRICT
1,14EREAS, the Village of Spring Park did on September 14, 1972,
adopt Resolution #71-16 enterit:g a joint assessing
district relating to employment of a full time assessor,
and
WHMUZAS, it appears in the best interest of the Village of
Spring Park to continue in this joint assessment district,
NOW, THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF SPRING PARK
that participation in the joint assessment district
agreement be continued until any further action by the
Council.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
7th DAY OF FEBRUARY , 1972.
ATTEST:
DEPUTY VILLAGE CLERK
L�
MAYOR
RESOLUTION 72-3
A RESOLUTION TEMPORARILY DEDICATING PART OF WEST
ARM ROAD.
WHEREAS, an objection has been raised as to access to the
premises being developed on Lot 17 and 18, Block
12, Langdon Park, and
WHEREAS, both King's Road and West Arm Road are platted
roadways, however, record of access between them
is not recorded, and
WHEREAS, a resolution pursuant to M.S.A. 160.05 pro-
viding a temporary easement would remedy the situa-
tion until establishment of a new roadway,
NOW, THEREFORE IT BE RESOLVED BY THE VILLAGE COUNCIL OF
SPICING PARK that, there be dedicated for public uses
pursuant to the provisions of M.S.A. 160.05 an easement
30 feet in width for roadway purposes with its center line
described as follows:
"Commencing at a point on the south line of West arm Road
as platted and of record, Hennepin County, Minn. distant
59 feet westerly of the southwest corner of Lot 17, Block 12,
Townsite of Langdon Park as platted and of recor4 in said
Hennepin County. Thence deflecting southerly 910 -50' as
measured west to south a distance of 36.85 feet to the point
of curvature of a tangential curve to the left having a radius
of 110 feet and a delta angle of 630-20'. Thence proceeding along
said curve a distance of 121.59 feet to the point of tangency
of said curve, thence continuing along said tangent extended
a distance of 103.5 feet more or less to the center line of
Kings Rord as platted and of record and there terminating."
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 7th DAY OF February 1972.
MAYOR
ATTEST:
DEPUTY CLERK
RESOLUTION #72-3a
A RESOLUTION ADOPTING ASSESSMENT ROLLS FOR STORM DRAINAGE
IMPROVEMENT PROJECT 71-1
PURSUANT to due call and notice thereof, a Special Meeting of
the Village Council of the Village of Spring Park, Minnesota,
was held on the fourteenth day of February, 1972,
The following members were present: Schmidt. Hunt Fadell and Shoop
Councilman Hunt introduced the following resolution:
WHEREAS, Storm Drainage Project 71-1 has been accomplished and the
Assessment roles prepared to be levied against benefiting
property owners,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF SPRING PARK that
the proposed assessment is hereby adopted and shall con-
stitute an assessment against the lands named and each
tract of land is hereby foun,4 to be benefited in the
amount of assessment levied against it.
2. Said assessments shall be payable in equal annual in-
stallments extending over a period of five (5) years,
the first installment to be payable in 1973, and bear
interest at the rate of 7% per annum on the unpaid
installments.
3. Assessments are levied against the following properties:
PLAT -PARCEL NAME AMOUNT ASSESSED
68167-2000 Richard Carlson, Emmet 92.16
Carlson (Dorothy Muther)
68167-3000
John S. Atsatt
184.32
68177-4100
Louis C. Heimann
414.72
68117-5700
William S. Hurley
261-12
68117-6600
Victor Swanson
92.16
68117-7100
Michael Pirich
153.60
68117-7525
James C. Rice
215.04
68117-8025
James C. Rice
215.02
68127-3000
Arno W. Windsor
307.20
RESOLUTION 72-3a
Page 2
PLAT -PARCEL
68127-3500
68127-4000
68127-5500
NAME
Jerome Rockvam
(Raymond C. Lindgren)
Ray B. Jarvey
Jerome & Joyce Rockvam
AMOUNT ASSESSED
307.20
307.20
245.76
68127-6500 G. F. Laurey, Bruno Burak, 230.40
1st Fed. Say. & Loan,
LaCrosse, Wise.
68127-7000 G. F. Laurey, Bruno Burak, 291.84
1st Fed. Sv. & Ln, LaCrosse
68018-2600 Jerome & Joyce Rockvam 19.20
4. The Village Clerk shall forthwith transmit to the Hennepin
County Auditor a Certified copy of this assessment for
extension on the proper tax lists and payments for such
assessments shall be collected and paid to the Village in
the same manner as other municipal taxes.
Motion was seconded by Councilwoman Shoop and upon vote the following
voted in favor of adoption: Schmidt, Hunt, Fadell & Shoop.
ADOPTED THIS 7WMY-SIXTH DAY OF JUKE, 1972.
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
A ROVED:
t
MAYOR
ATTEST:
DEPUTY CLERK
VILLAGE OF SPRING PARK
SPRING PARE, MINNESOTA
RESOLUTION 72-4
AUTHORIZING THE BORRMING OF $30,500.00 F:tCZ- THE FIRST NATIONAL BANK
OF NAVARRE FOR THE PURCHASE OF LOT S BLOCK 5 STREATER'S SPRING PARK
ADDITION
WHEREAS, on February 26th, 1972, the Village of Spring Park intends
to pay for the church property previously contracted for
and intends to make payment by issuance of a Warrant through
the First National Bank of Navarre. The Warrant and the
previous loan of $35,500.00 made by said bank are to be
repaid out of the proceeds of a bond issue to be effected
in 1972 for funding of the Village's recent acquisitions
of property to be used as parking lots in Spring Park. All
things have been done by the Village that should be done
in order to authorize the issuance of said bonds. And,
WHEREAS, there has been full discussion on the above matter,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF SPRING PARK that the mayor and clerk be authorized to execute
such a loan from the First National Bank of Navarre.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
22 DAY OF February , 1972
MAYOR
ATTEST:
DEPUTY CLERK
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION 72-5
ENDORSi MWT OF CANDIDATE, LESTER GE ARD
WHEREAS, the Metropolitan Park Reserve Board members have
all resigned their respective offices and a new
board is being considered to be appointed,
WHEREAS, The Village of Spring Park is in agreement with
the Village of Independence on feeling a compelling
need to have representation frtom t itestern Area
of Hennepin County on a Parks or en ZKce Hoard,
W}iBREAS, the Village of Spring Park has been contact d to
offer support on a candidat Mr. L ter J. rard,
Loretto, Minnesota,
WHEREAS, Mr. ster J. !ard has sh a Brea interest to
be ap inted i board, d is an tstanding,
hone , and ce tizen o the Village of
Inde adence call upon the Metropolitan Council
to 1 * faw ably on he above ndidate,
NDWs THERP"RE, IT RE THE VILLAGE COUNCIL OF THE
VILLAGE OF\,SPRI PARK, by unanimous vote, to support his ap-
poin nt to this board.
ADOPTED THIS ,t-hDAY OF MARCH 1972, BY THE VILLAGE COUNCIL
OF THE VILLAGE OF SPRING PARK.
MAYOR
ATTEST :
DEPUTY CLERK
RESOLUTION NO. 72-6
ACCEPTANCE OF PLAT OF SETON VILLAGE TOWNHOUSES
At a Special Meeting held after due call and notice on
February 14, 1972, the matter of a proposed plat of the "Seton
Village Townhouses" was considered. The plat Was presented by
Mr. Stanley Kruger of the Builtwell Construction Company and
drawn by Schoell & Madson Engineers.
Accordingly, after discussion upon the matter and upon
motion made, seconded and approved, it was;
RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING
PARK that the final plat known as "Seton Village Townhouses" be
hereby approved and accepted, the property being included Within
said plat being described as follows:
"That part of Lot 1, Block 12, Townsite of
Langdon Park, lying westerly of the following
described line: Commencing at a point on the
south line of said Lot 1 distant 188 feet west
of the southeast corner thereof; thence angle
right 90 degrees, 33 minutes, 55 seconds, a
distance of 412 feet, more or less, to the shore
of Lake Minnetonka and there terminating."
It was noted that the vote upon said motion was as follows:
Ayes - Schmidt, Fadell 6 Shoop
Abstained - twat
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THE
14th DAY OF FEBRUARY , 1972.
ATTEST:
fr 2l- JZ-r3� da:►c�
DEPUTY Ct;,w
f
i
MAYOR
--AL
RESOLUTION NO. 72-7
A RESOLUTION IMPOSING SPRING ROAD RESTRICTIONS
WHEREAS, Ordinance No. 36, " An ordinance relating to the
regulation and posting of seasonal load limits
upon all roadways within the limits of the Village
of Spring Park, Minnesota" provides that the
Village Council shall by Resolution prohibit or
restrict the use of village streets or roadways
when in its considered opinion uncontrolled use
will cause serious damage to said thoroughfares;
and,
WHEREAS, it is considered in the public interest to enforce
said ordinance;
NOW, THEREFORE BE IT RESOLVED:
1. That the Public Utilities Superintendent is
hereby empowered to prohibit or restrict traffic on streets
or roadways, which in his best judgement will suffer undue
deterioration had not these restrictions been imposed.
2. That the Public Utilities Superintendent shall
cause to have signs posted in conspicuous spots stating in
clear concise language the nature of the restriction or pro-
hibition.
3. That said restriction or prohibition shall
remain in force until the emergency ceases to exist.
4. That exceptions may be made by the Chief of
Police or Public Utilities Superintendent when in the opinion
of one or the other, or both, such restriction or prohibition
shall affect the health, sanitation or well-being of the
residents on the thouroughfare/a such restrictions are imposed.
S. That no part of this act shall be construed as
affecting emergency vehicles of whatsoever nature.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
AND APPROVED BY THE MAYOR THIS 6th DAY OF March , 1972.
1 NO /
ATTEST:
CLERK
- • ,.
RESOLUTION NO. 72-8
EXPRESSION OF SYMPATHY FOR THE FAMILY OF HILDING SILFVERSTON
WHEREAS, the Village of Spring Park is a Municipal
Corporation and holds regularly scheduled
Council Meetings, and
WHEREAS, said meetings are attended by employees,
agents or reporters of the Sun Newspapers
on a regularly scheduled basis and reports
are made thereof, and
WHEREAS, Hilding Silfverston attended said meetings
on a regular basis over a considerable period
of time before his death and rendered cza-
siderable aid and advice, gave a great deal
of counQhl and information to said Council at
said meetings, and reported the affairs of the
Village in a fair, accurate and impartial manner,
NOW THEREFORE, BE IT RESOLVED by the Village Council of
the Village of Spring Park,
1. That Village Council hereby expresses its
sympathy to the family of Mr. Silfverston and
acknowledges that during the past several years
at numerous council meetings, Mr. Silfverston
has rendered valuable services by the way of
advice to the Council of the Village of Spring
Park and further has earned the respect of
said Council by his concern over matters con-
cerning local government.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING
PARR THIS 20th Day of March, 1972.
�1
/ f
MAYOR
ATTEST::
RESOLUTION No. 72-9
RESOLVED That the Village .• Council of the ViL? ege
Of Spring Park Hennepin County, Minnesota
hereby accepts the proposal of the NORTHERN STATES POWER COMPANY, A Minnesota
corporation, to furnish street lighting service with all lights located or to
be located in said Village , and hereby approves all rates, terms.
conditions, and specifications in the Street Lighting Contract made a part of
the proposal of said company, and the proper officers of the 'Lli11 _
are hereby authorized and directed to execute the aforesaid Contract for and
in the name of the Village and to affix the corporate seal thereto.
Adopted by the Council April 17 19 72.
I DO HEREBY CERTIFY that I am the Village Clerk of the
Vi_ _ sae of Spring Park _ J-�pntn County,
and that I am custodian of _vz- >e:-orris: that the above is a
true and correct copy of Resolution adoptieL _\, the Village Council
of said Village on April '.7� , 19 72.
-19 %- 11 0441-C -11-21C a_e—lv_
Deputy Village Clerk
RESOLUTION NO. 72-10
RESOLUTION AUTHORIZING PAYING 12C
A MILE ON PRIVATELY OWNED CARS USED
FOR VILLAGE BUSINESS
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
SPRING PARK, SPRING PARK, A'NNESOTA :
That the amount paid for use of private
automobiles be set at 121: per mile.
ADOPTED BY THE ODUNCIL THIS Twentieth day of April, 1972.
ATTEST:
DEPUTY CLERK
RESOLUTION NO. 72-11
-"%\ ADOPTING CERTAIN PROVISIONS RDGARDING SET BACKS
WHEREAS, the Village Council needs certain stated
regulations for building set backs until
a new ordinance is being drafted,
NDW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF SPRING PARK that:
The regulations of Ordinance #19, Sec. 17 (Repealed)
be adopted as previously set forth with the exception
that the words "side and rear street" be deleted from
line four, and,
The wording of ordinance #19, Sec. 18, (Repealed)
be adopted in its entirety.
That said regulations be adopted and be used until
such time as the adoption of a comprehensive set -back
code by the Village of Spring Park.
ADOPTED BY THE VILLAGE OOUNCIL OF ME VILLAGE OF SPRING PARK
THIS TWENTIETH DAY OF APRIL, 1972.
'MAYOR
ATTEST:
14� 194 &, � fv_�
DEPUTY CLERK
RESOLUTION NO. 72-12
--. WAIVING INTEREST ON ASSESSMENTS
PLAT 68147 PARCEL 9605
WHEREAS, Midwest Federal did on March 1, 1969, pay 14 installments
of the Special Assessments owing on Plat 68147 Parcel
9605, and,
WHEREAS, there were 15 installments due but because of an error
in computation on the part of the Village, %fie total for
14 years was quoted, and,
WHEREAS, now Midwest Federal desires to pay the remaining
installment,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK that the interest accrued for the three
year interim period be waived.
ADOPTED BY THE VILLAGE COUNCIL THIS FIRST DAY OF MAY, 1972.
MAYOR
ATTEST:
DEPUTY CLERK
RESOLUTION #72-13
AUTHORIZING THE ENGINEER TO PRESENT A FEASIBILITY
REPORT, WITH COSTS, FOR TWO PARKING PROJECTS -
SPRING STREET AND MUNICIPAL LOTS
WHEREAS, the Village Council has held numerous public hearings
on the proposal of a municipal parking lot to be
located on Del Otero Avenue, and
WHEREAS, from these discussions the need for two separate
projects evolved,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SPRING
PARK
that the engineers now provide feasibility reports with
costs for the two separate projects to be known as:
Spring Street and Municipal projects.
FURTHER, BE IT RESOLVED that these reports be presented at the
June 19, 1972, meeting so the projects may proceed without
delay.
ADOPTED BY THE VILLAGE COUNCIL OF SPRING PARK THIS12th DAY OF JUNE, 1972.
NAY(R
ATTEST:
DEPUTY CLERK
RESOLU?ION 72-14
Resolution not executed, see minutes June 19, 1972, page 2.
0
RESOLUTION 72-14a
SETTING DATE F(i PT'BLIC HEARING ON PARKING LOTS
WHEREAS, a feasibility study has been presented by the Village
engineers, Schoell & Madson, and a public hearing is
in order on the proposed parking lots project on
property described as Lots 7 & 8, Block S and Lots
8 & 9 Block 3, Streater's Spring Park Addition
THEREFORE, BE IT RESOLVED that July 17, 1972, at 7:30 P. M. by
set as the date and time for said public hearing and
that publication notices appear on July 6 and 13, 1972.
BE IT FURTHER RESOLVED that the concerned property owners be
notified by registered mail.
ADOPTED BY. THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
a
26th DAY OF June 1972.
ATTEST:
due yc
LA
VfLL E CUM
APPROVED:
RESOLUTION #72-15
ra
APPROVING CLASSIFICATION AND SALE OF TAX FORFEIT
LAND.
WHEREAS, the Village Council of the Village of Spring Park,
Hennepin County, Minnesota, has received from the
Assistant Finance Director -County Auditor of
Hennepin County, Minnesota, a list of lands in
said Village which became the property of the State
of Minnesota for non-payment of taxes, which said
list has been designated as Classification List
1'646-C"; and
WHEREAS, each parcel of land described in said list has
heretofore been classifted by the Board of County
Commissioners of Hennepin County, Minnesota as
nou-conservation land and the sale thereof has
been authorized by said Board of County
Commissioners:
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL Or SPRING
PARK
acting pursuant to Minnesota Statutes for 1949,
Section 282.01, Subd. 1, that the said classification
by slid 3oard of County Commissioners of each
parcel of land described in said list as non -
conservation land be and the same is hereby
approved, and that the sale of each such parcel
of land be and the same is hereby approved.
The Question was on the adoption of the resolution
and the roll being called, there were 4____JUS
and,NAYS, as follows:
Gasti� dt_ Xea J21k29 Poareons Yes
* Rmt a Wit_.....-
._ Yea
&M-1� Yea
Resolution adopted.
4f �
OetoDer 5. 1972 `/ .L,4
-MAYOR
RESOLUTION NO. 72-16
A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN
COUNTY NURSING DISTRICT
Mrs Jeffrey Parsons introduced the following resolution
and moved itts adoption:
WHEREAS, pursuant to Minnesota Statutes, Section 145.08 and
145.12, provision has been made for a public health nursing district
In that portion of Hennepin County outtiide the City of Minneapolis,
and
WHEREAS, pursuant to such authority such a public health nursinE
district has been organized and has been'in operation for several
yearn, and
WHEREAS, it is deemed necessary to continue the operation of
such nursing district and to provide it with adequate funds for its
proper operation
NOV. THEREFORE, BS IT RESOLVED BY THE OO'JFRNING BODY OF
VillaVillase of Sprinit Park that this political subdivision
town, village or city
continue to be inched in the public health nursing district of
Suburban Hennepin County, organized on January 4, 1932; that it
participate in the benefits thereof; and that it agrees to support
on an apportionment basis its pro rata share of the cost of the
administration of such district provided, however, that for the
period of January 1, t": through December 32, 1273 this cost shall
not exceed 340 per capita on the basis of the last official census.
BE IT FURTHER RESOLVED, that this resolution shall be deemed an
agreement to continue to participate in such nursing district on the
basis hereinbefore specified with all ct`:er political subdivisions
adopting similar resolutions.
The motion for adoption of the foregoing resolution was
seconded by bike fa -dell Upon roll call there were
_ 4 _yeas and _ME. pays:
Yeas NaXs
I, Patricia Osmonson Clerk of the Village of Spring Park
ttawu, city or village
hereby certify that the above is a true copy of a resolution adopted
by the governing body of Spring Park in an official
meeting at Sprima Park on October S, 1972
town, city or village
r
� /� (Signed)-4.4 It Jjr-J4
-v ON Clerk
MAYOR
9/70
a
RESOLUTION NO. 72-17
A RESOLUTION ADOPTING FIRE CONTRACT WITH THE VILLAGE OF
MOUND FOR YEAR 1973
SEAS, the Village of Mound Fire Department has submitted its
1973 Fire Contract Formula; and
WHEREAS, the best interests of the Village of Spring Park Will
be served by continuation of service under the revised
formula;
NOW, THEREFORE BE IT RESOLVED:
1. That said contract be renewed for the calendar year
1973.
2. That said formula is hereby adopted into for the
sum of nine thousand nine hundred seventy two and 10/100
dollars ($9,972.10) payable quarterly.
P*SSSD BY TNB VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK,
MINAESM THIS Sth DAY OF OCTOBER, 1972.
ATTEST:
VILLAGE CLERK
APPROM
j n �
. C
�'' 'Ll f
RESOLUTION NO. 72-18
A RESOLUTION ADOPTING POLICE AGREEMENT WITH THE
VILLAGE OF MOUND FOR YEAR 1973
WHEREAS, The Village of Mound has submitted its proposal for
perpetuation of the agreement covering police service
for the calendar year 1973; and
WHEREAS, the best interests of the Village of Spring Park will
be served by the continuation of service under the
existing agreement;
NOW, THEREFORE BE IT RESOLVED:
1. That said agreement be renewed for the calendar
year 1973.
2. That said agreement is hereby adopted for the
sum of twenty nine thousand one hundred dollars
($29,100.00) payable quarterly.
PASSED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK,
MINNESOTA AND APPROVED BY THE MAYOR THIS Fifth
DAY OF OCTOBER, 1972.
APPROVED:
A/;' I '1-VJ
MAYOR
ATTEST:
VILLAGE CLERK
RESOLUTION NO. 72-19
N WHEREAS, the Village Council of the Village of Spring Park, did,
on July 6, 1965 certify to the Hennepin County Auditor
a levy of advalorem taxes for 1973 in the mount of
$35,700 in order to insure the availability of funds at
least five per cent in excess of the amounts needed to
meet principal and interest for that year for Sewer and
Water Projects No. 63-1; and
WHEREAS, sufficient funds are available in the Sinking Fund to
meet the principal and interest due in 1973 for Bond
Issue Sever and Water Project No. 63-1.
NOW, THEREFORE BE IT RESOLVED:
1. That the levy of advalorem taxes previously certified
to the Hennepin County Auditor in the amount $35,700 is
hereby withdrawn.
2. That in lieu thereof, an advalorem tax in the amount
of $13,800 is hereby levied upon all of the taxable
8ropertg in -the Village of Spring Park, Hennepin County,
State of Minnesota, which amount is 5% in excess of the
amounts needed to meet 1973 principal and interest due
for sAid bond issue pursuant to M.S.A. 475.61.
PASSED BY THE COUNCIL OF THE VILLAGE OF SPRING PARK AND APPROVED 8Y
THE MAYOR THIS Sth DAY OF OCTOBER, 1973.
APP�tOVSD • _-.
ATTEST: U MAYOR
VILLAGE CLERK
P$SOLUTION 72-20
ATIOPTING THE 1973 BUDGET
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK THAT the following budget for the
calendar year 1973 be and hereby is adopted and that the
Village Clerk is directed to certify the same to the Hennepin
County Auditor on and in the form prescribed by him.
ESTIMATED REVENUES
GENERAL
Property Tax
53,203.00
Local State Aid
15,429.43
. 686632.43
LICINSES A PERMITS
Beer 6 Set Up
630.00
Cigarette
144.00
Liquor
80400.00
Building
250.00
Trailer
12.00
Garbage Haulers
130.00
Concert & Dance
19000.00
Dog
200.0000
10,766.00
6 PRMLTISS b FUJRFEITS 5,000.00
Cigarette Appurtiorment 29119.65
Liquor Apportir,-, t 1,782.68
ROM. Co. Road t`'3.200.00
86102.33
REVENUE FROM THE USE OF MONEY 4,000.00
011m Rzym a a, 30 o2
70TAL GSNBitAL FUND 96,750,.76
DEB? RETIRSHM FUND
Special AFsessments 53,920.00
Bonds & Interest (Ad Val) 139800.00
Interest 6 Earnings 10,000.00
PUBLIC UTILITIES FUND
Operating Revenue
Meter Deposits
Permits 6 Fees
TOTAL DEBT RETIREMENT 77,720.00
349000.00
192.00
30.00
TOTAL. PUBLIC UTILITIES 34,222.00
=Aa
RESOLUTION 72-20 - ADOPTING THE 1973 BUDGET
Page 2
ESTIMATED DISMJRSs. 4MS
GENERAL FUND
ADMINISTRATION
Mayor b Council
30300.00
Milear & Expense
275.00
Clerk/Treasurer
49896.00
Assessor
30462.00
Building Inspector
%00.00
Office Help
600.00
PERA-OASDHI
475.00
Hoap-Ins-Bonds
163.00
Office Supplies
550.00
Postage
250.00
Legal Notices
200.00
Telephone
340.00
Miscellaneous
110000.00
PLANNING COMISSION
100.00
AUDITING
3,000.00
ATTORNEY RETAINER
10000.00
ELECTION
.hedges
275.00
Miscellaneous
50.00
209436.00
BUILDINGS b GROUNDS MAINTENANCE
Cleaning
416.00
Supplies
85.00
Grounds Keeper
400.00
PERA
34.00
Insurance
400,00
Garbage Service
168.00
Utilities (Gas & Elect.)
1,000.00
Miscellaneous
200.00
Lawn Nower Depreciation
11225-40
2,828.00
BUILDING & GROUNDS CAPITOL OUTIAY
Air Conditioning 1,200.00
Land Scapiug 500.00
Drinking Fountain 250.00
TOTAL BUILDING b GROUNDS
1,950.00
49778.00
RESOLUTION 72-20 - ADOPTING THE 1973 BUDGET
Page 3
4V�� ,� !.
Lighting
30200.00
Insurance
228.00
Printing and Publications
50.00
Signs
200,00
Equipment Rental
350.00
Truck Depreciation
194.00
Truck Operation
130.00
Misc. Supplies and Services
16000.00
Lawn Dover Depreciation
125,00
Engineering
10000.00
Legal
750.00
Salaries
Bush
20600,00
Anderson
50.00
PERA
226.00
Hosp. Insurance
1�02.00_
CAPITAL OUTLAY, STREETS AND ROADS
Paeng �dCrossing Improve-.
ChannSTREETS AND ROADS. Pt.OiIING AND SANDING
TOTAL STREETS 6 ROADS
PUBLIC SAFETY AND WELFARE
Police Contract
299100.00
Fire Contract
9,977_.0
Criminal Attorney
39Uu0.00
6brkhouse
500.00
Vemin Control
300.00
Animal Impounding
100.00
Direct Relief
29000.00
Public Health Nursing
369.58
Human Rights Commission
50.00
Solid haste Disposal
19000.00
Civil Defense
300,00
Research and Development
19000.00
L.M. C.D.
19159.00
Henn. Co. League of runic. Dues
188.00
League of Minn. Manic. Dues
146.00
Removal of Hazardous Buildings 1,500.00
10 9205.00
16.ME 8
2,500.00
i7,705.00
TOTAL SAFETY AND. WELFARE - z50v662.68
;WIIA
RESOLUTION 72-20 - ADOPTING THE 1973 BUDGET
Page 4
PARKS AND RECREATION
Insurance
Supplies
Satellites
Miscellaneous
Salaries
PERA
Lawn Dower Depreciation
Upper Tonka Council
PARRS AND RECREATION CAPITAL OUTIAY
100.00
100.00
720.00
500.00
700.00
42.50
750.00
30000
3,212.50
4_ 000.00
TOTAL PARKS AND RECREATION 79212.50
OTIMATED DISBURSEMENTS
UTILITIES OPERATING FUND
SEM
Disposal (Metro)
70000.00
`
Truck Operation
150.00
Truck Depreciation
194.00
Fees and Dues
34.00
Electricity
29000.00
Insurance
250.00
Repairs and Maintenance
29000.00
Channel Lease
1.00
Professional Services
500.00
Printing and Publication
30.00
Office Supplies
100.00
SALARIES
Sec. -Bookkeeper
10632.00
Bush
39550.00
Anderson
500.00
PERA
418.00
OAST
85.00
Hoop. Insurance
_ 225,00
TOTAL SEWER
189}19-.,00
RESOLUTION 72-20 - ADOPTING THE 1973 BUDGET
Page 5
WATER
Fees and Dues
100.00
Truck Operation
150.00
Truck Depreciation
194.00
Electricity
10200.00
Insurance
600.00
Clean Waterephere
600,00
Office Supplies, Maintenance
750.00
Professional Services
500.00
Pull Pump
11,900.00
Chemicals
10600.00
SALARIES
Sec. -Bookkeeper 10632.00
Mush 39550.00
Anderson 375,00
PEttA 408.00
GASI 85.00
Hosp. Insurance 255._00
TOTAL WATER
9E8? IZURDSW FUND
Bond Principal
Bond Interest
Expenses
5% Excess required
45,000.00
249455.00
117.39
3,478.62
TOTAL DEBT RETIREMM
13,899.00
73,051.01
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS _ 12th DAY OF October , 1972
APPROVED:
T"
MAYOR
Y p 44
VILLAGE CLERK
,"IN RESOLUTION 72-21
AUTRORIZING THE MAYOR AND CLERK TO EKE4CUTE AGREEMENT ON
BUILDING INSPECTION SERVICES
WHEREAS. it is considered in the best interest of the
Village of Spring Park to enter into an agree-
ment with the Village of Mound on Building
Inspection Services,
WW, THERE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF SPRING PARK that the Mayor and Clerk be
authorized to execute said agreement for and
in behalf of the Village.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS Sth DAY OF OCTOBER , 1972
APPROVED:
'01,-.
MAYOR
ATTEST:
��'► - CLERK
RESOLUTION 72-22
'AIN AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AGREEKENT
WITH HENRY TRUELSEN
WHEREAS, the Village of Spring Park has entered into an
agreement with the Village of Found or Building
Inspection Services, and,
WHEREAS, Henry Truelsen is the Certified Building Inspector
of the Village of Mound,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK THAT the Mayor and Clerk be authorised
to execute a Working agreement for the services of
Henry Truelsen.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THE 19th DAY OF October , 1972.
APPROVED:
/ MAYOR
ATTEST:
VILLAGE CLERK
r�
U
RESOLUTION 72-23
AUTHORI8ING THE ACQUISITION OF TAX FORFEIT PARCELS OF
LAND FOR PARK PURPOSES
WHEREAS, Hennepin County has submitted a list of tax forfeit
parcels of land in the Village of Spring Park and,
WHEREAS, these parcels are described as &i'iows:
PLAT 68077 PARCEL 2010
of 68077
of 3010
of 68177
to 500
is 68177
to 1000
to 68177
of 2000
NOW, iHER]MORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK THAT authorization be given to acquire
these tax forfeit parcels from Hennepin County for
park purposes.
ADOPTED BY THE VILLAGE 0]UNCIL OF THE VILLAGE OF SPRING PARK
THE 19th DAY OF October , 1972.
ATTEST:
VILLAGE CLERK
APPROVED:
Y MAYOR
RESOLUTION NO. 72-24
V. /
REQUESTING A PEDESTRIAN CONTROLLED CROSSWALK TO BE INSTALLED
AT THE INTERSECTION OF CO. RD, 15 AND SPRING STREET
There was then dis aission of the repeated requests that had
been made to the Village Council for the construction of a Pedestrian
Crosswalk that would have controlled signs. Mayor Schmidt indicated
that over the years numerous requests had been made by the residents
of the apartment project, in as much as they use the roadway for access
to the grocery store as well as to the Postoffice and for other personal
errands. He further stated that requests had been made by the Rid Jid
Products Company due to the fact that their employees park on the south
side of the street, opposite the Rid Jid plant.
Mayor Schmidt then stated that at a recent meeting that he
had attended, County Commissioner Bud Robb had stated that one Way to
expedite such a request was to make a request in the form of a Resolution
to the County Commissioners, who would then Very likely act upon such
a Resolution or refer the Resolution to the proper authorities.
After further discussion and upon a motion made and seconded
and approved,
IT WAS RESOLVED that a formal request be made to the Co-.mty
Commissioners for such a controlled pedestrian crosswalk in the area
of Rid Jid Products Company and the apartment project Immediately to
the south of it so as to provide for safe access for the residents of
the apartment project as well as for the employees of the Rid Jid
Products Company.
AND BE IT FURTHER RESOLVED, that such a formal request be
made to the Board of County Commissiorers for their action or by the
appropriate authorities to whom said County Commissioners may refer
said request.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
19th DAY OF OCTOBER , 1972.
ATTEST:
APPROVED:
{
MAYOR
VILLAGE CLERK
RESOLUTION NO. 72-25
FMO
REVIEW AND DECLARATION OF CAVASSING BOARD
WHEREAS, the Village Council of the Village of Spring Park
has met this date as Canvassing Board for the canvass of votes
in the Village Election of November 7, 1972, and
WHEREAS, said Canvassing Board has reviewed the returns of
said election and has found them correct;
NOWTHEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
SPRING PARK that:
Fred Raiche be declared to the office of
Councilman for a three year term.
The vote was as follows:
Frank Hunt, Jr. 241
Fred Raiche 258
ADOPTED BY THE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
8th DAY OF November , 1972.
COUNCILMAN
COUNCILMAN
A
— , COUNCIUM
ATTEST:
A �
teM� VILLAGE CLERK ~
RNSOLUTION 72-26
Councilman Mike Fadell uttered the lbUw#Utg
BB IT S80i =* That the Oontrect buotoibae subffitted, signed end e:ostuted
bW the D&bWfta Heanrpin OW2 t Wief Boss of the Oounty of Beon"M four and
during the year 1912 !bt the admiaistsation and supervision of poor relist Is
the Village _ of Spring Park be, and the safe is bereby accepted,
appmved, seawred sod extended for and during the year 1973 with the awe
force am effect as %boob aria origIwX Ooatvact, above described, was Twisted
and reslgand sad soeauted as at the date hs:aof0
So Question vss an the adoption of the Fasolutioo, and a roll bolos asUsd
there owe three and N_ me, as tbllors:
Frank Hunt, Jr.
c �
MPP Fafibll.Ofr.
s _r
of . Parsons ---
And so the Fasoolution was adopted.
I certify that the above is a true and correat eW of a 8w1vU= passed
by the Council of + Villa e_` of Spring Park qs
at its regulm speoiti meeting bs3A on the 27th da,}t of December ,
19. 2-
Village Clerk
AGENDA
A
PUBLIC HEARING 7:00 P.M.
REGULAR MEETING 8:00 P.M.
JANUARY 3, 1972
*1. Minutes of December 20, 1971, 7:00 P.M.
*2. Minutes of December 20, 1971, 8:00 P.M.
::3. Minutes of Special Meeting December 29, 1971, 7:30 P.M.
4. Memorial to Pat Patterson (Quello)
*5. Appointments for 1972
*6. Marilyn Hanks - Bill Bailey's
*7. Planning Commission - Sign report
A. Two sign permit applications
a
8. Amendment on liquor license - Mr. Quello
A. Upgrading value requirements
B. Provision for refund
9. Minutes of Board Meeting of Metro League
10. Letter from Henn. Co. Criminal Justice Committee
11. N.W. Bell request to place buried cable on West Arm Road
to accomodate new apartments.
12. Report on Human Rights breakfast Dec. 10, 1971
13. Spring Park Bible Church report
*14. Invoices for payment
15. metro Sewer Board proposed 5 year capital improvement
program
16. Letter from Mr. Quello on ownership of Park across from
Rid Jid.
17. Legal opinion from Mr. Quello as to reasonable time for
decision fter Public Hearing.
•
0
MINLrTES
CONTINUED PUBLIC HEARING ON PARKING LOT
Jan. 3, 1972 7:00 P. M.
ROLL CALL: Schmidt, Hunt, Fadell & Udell present Shoop absent
THOSE PRESENT:
Mr. & Mrs. McEvoy
Log Cabin Restaurant
Bob Dongoske
Jim's Tonka Sport Shop
Jerry Rockvam
Rockvsm Boatyards
Neil Cook
Golden.Horn
Jack Corl
Laundromat
Norman Smith
Rid Jid Products
David Sandeen
it to
Bob Burak
Lakeview
Donald Dill
Don's Bait Shop
Howard Evans
Burlington Northern
Ed Sterne
Sterne Elec. - Post Office
H. B. Sterne
of is
LeRoy Haglin
Mr. Miller of Schoen & Madson presented additional proposals on
` cost sFread of parkir.E
Rid Jid Products also submitted a proposal for consideration.
Mr. Donald Dill stated his needs were met under _he ordinance. He
felt some other proposal should be considered. It was pointed out
to Mr. Dill that requirements under the ordinance was only a part
of the assessment factors.
Mr. Neil Cook stated the Village boughc ?roperty he was considering
for purchase. Mr. Udell pointed out that Mr. Cook told the Village
he didn't want it.
Mrs. McEvoy stated the minutes were not available to her. Council
denied this.as Mrs, McEvoy had never asked for the minutes.
Motion by Udell second Fadell to adjourn to 7:00 P. M. on Jan. 17,
1972. Moticn carried.
Deputy Clerk
MINUTES
ROGULAR MEETING
Jan. 3, 1972 8:25 P. M.
ROLL CALL: Schmidt, Hunt, Fadell & Udell present Mrs. Shoop absent
Motion by Udell second Hunt that minutes of Dec. 20, 1971, Special
Meeting at 7:00 P. M. be approved as read. Motion carried.
Motion by Hunt second Fadell that minutes of Dec. 20, 1971, Regular
Meeting be approved as read. Motion carried.
Motion by Udell second Fadell that minutes of Dec. 29, 1971, Special Meet
Meeting be approved as read. Motion carried.
The following appointments were made for calendar year 1972:
ACTIN MAYOR
Frank Hunt, Jr.
POLICE COMMITTrz
Schmidt & Hunt
WEED INSPECTOR
Gail Shoop
CIVIL DEFENSE DIRECTOR
Willard Bush
HEALTH OFFICERS
Drs. Romness & Carlson
W. Bush, Deputy
==f CIVIL ATTORNEY
Allan Quello
CRIMINAL ATTORNEY
Gary Phleger
CONSULTING ENGINEERS
Schoell & Madson
AUDITORS
M. J. Long Co.
LKCD REPRESENTATIVE
Lorraine Garin
LKCD ALTERNATE
Gail Shoop
HENN. CO. LEAGUE
Schmidt
DEPOSITORY
1st Nat'l of Navarre
NEWSPAPER
Westonka Sun
PARRS COMISSIONER
Fadell
ROADS COMMISSIONER
Udell
ASSESSING BOARD
Schmidt & Fadell
BUILDING INSPECTOR
Lawrence Brakke
PLANNING C"ISSION ER
OFFICIO Frank Hunt, Jr.
Motion/Second
Fadell/Udell
of
Udell/Fadell
Hunt/Fadell
Hunt/Fadell
Hunt/ Fadell
Hunt/ Udell
Hunt/ Fadell
Fadell/Udell
Hunt/ Fadell
Hunt/ Udell
Hunt/ Fadell
Hunt/Fadell
Fadell/ Hunt
Hunt/ Udell
Huntl Fadell
Hunt/ Udell
Hunt/ Fadell
Fadell/Udell
e Motion by Hunt second Fadell that Vx. Allan Quelbo meet With Council
Committee and outline duties of Village Attorney.
Motion by Fadell second Udell that seating of the Council be rotated
on a monthly basis. Motion carried.
Adtion by Hunt second Fadell to direct Clerk to write a letter to the
manager of Tipi Wakan apartments informing him that their sign on the
corner of 125 & 15 must be removed as the permit has expired. Motion
carried.
`as
MINUTES
Jan. 3, 1972
Page 2
Motion by Fadell second Udell that Mr. Frank Munz be requested to appear
before the Planning Commission on Jan. 19, 1972, to show cause why his
obligations previously set forth in the building permit have not been
fulfilled. Motion carried.
Motion by Hunt second Fadell to direct a letter to the Murphy Oil Corp.
(Spur Station) asking why the privacy fence has not been erected according
to conditions of permit issued Nov. 7, 1967. Answer to be given to the
Planning Commission on Jan. 19, 1972 at 7:00 P. M. Carried.
Motion by Fadell second Udell to approve sign perrpit applications for a
period of 90 days on the Schlesinger Realty and 3uiltwell Construction
(Seton Village) signs. Expires on April 1, 1972. Motion carried.
Mrs. Marilyn Hanks appeared at Council's request to show cause why Bill
Bailey's 3.2 licenses should not be revoked because of State Law violations.
Mrs. Hanks stated her employees were instructed to comply with closing
times and that incidents would not occur in the future. Moved by Fadell,
second by Hunt. So. carried.
Notion by Fadell second Hunt to call a five minute recess. Carried.
After recall of meeting Council placed Mrs. Hanks on probation for
30 days on each violation count, 60 days total. Further Corncil stated
any violation during the probationary period will mean revocation of
license. Probation to run until March 2, 1972. Motion by Fadell, Second
Hunt. So Carried.
Motion by Fadell second Hunt to have a plaque and letter of appreciation
made for outgoing Councilman Harold Boschulte. Motion carried.
Motion Fadell second Hunt to approve North Western Bell's application
for permit to place buried cable on King's Road. Utilities Superintendent
to approve also. lotion carried.
Willard Bush directed to take pictures of Post Office, Rid Jid Products,
Lakeview, Log Cabin, Laundromat (on Sunday) with regard to parking.
Time and date to be noted on pictures.
Directions also given for removal of sign on the lumber shed in the
parking lot.
A Letter is to be written to the County on any future plans for
Co. Rd. 15 at Spring Park.
Council directed Mr. Miller of Schoell & Madson to draw exact dimensions
of business parking facilities.
Motion Fadell second Hunt to pay invoices as per attached list. Motion
carried.
Motion by Hunt second Fadell to appoint Councilman Shoop to study and
MINUTES
Jan. 3, 1972
Page 3
report back to Council on the Metro Sewer Board's proposed five year
Capital Improvements program as it pertains to Spring Park. Motion
carried.
Letter from Mr. Quello was read concerning ownership of Outlot D, the
park next to Henn. Co. Water Patrol. Presently Rid Jid Products Corp.
is owner.
Motion by Fadell second Udell that the Special Use permit sought by
Advance Machine as to the use of a residential lot for parking purposes
be denied. Motion carried.
Motion by Hunt second Fadell to authorize the Mayor and clerk to sign
necessary contract with Patch, Erickson, Hanson 6 Madson on proceeding
with nursing home. Mr. Quello to make arrangements with Mr. Erickson.
Notion carried.
Notion Fadell second Hunt to adjourn at 12:15 A. M. Motion carried.
Deputy Clerk
Ona
At -ate of Annesete,
CbuntY of ......Hennepin ...... `�-
.... ...--- ....--................................................................ !
I, .._........_ ............--........G►1I.-M.....Shoop..........._....__..........._................................--.... do solemnly awwr
...that I wtU aware Um Cmetitution of the United States and of as
&%do of rWismesoft a" fai8►fwk dift%arfe SAW dies of Um offlas of- ....Icq= f1llv8II..._.................
of me..Y111egie .. _ .._ al.Spring erk...............................-io, ##A Cowaiog of... Hs-ngor nt n ........._....I.-.. ...... _.....
a" Stag Of JUMO Ota. it tie bed of my indt""o a" obility. So help me GO&
_ ......__......__..i8im:... 3.eaiS.._..__.......... ._........ ........ _..._..... ..._.......... »........__.............. _.
.._._.............__._..._.............a1.�4Qt�7[Y...1.,.....�,�.T.+2.._-.�D�e'�cemh@,Z...31,....14?1�...._..__....._...r._......_............_........._.._..w....._.
SbOd aad eloerw 00 bef0�e me this
f`------__....._....
I
Cow"y of.
Oath of Wage or city Offices
Hiedt ie........................ ............ ........ ..._...... 1" of
.... ............. ...... .......... _.... ........ _.... ............... 4 28............
UUAa-eavu ao.. 1"N"rm"
cue —jam = mmm = vumv or uW unktor
Mat -a —tit of 2domfittIttootn'W
C*uWvof-..Henuepin..--.,.sa
-.-l....l-'-'.---- ............... .......... ........ ....... ..... ...
I, ...................................... Robert-D.-Udoll ................ . ........... ........ -.- .......... --- I . ............... ., do solemnly swear
. ................... ........... ........ .... A" I Wiu Support AS cond"UUM Of go UnfA@d Stan and of as
Shas of Wimmoods, md laUhfi&Uy d"char& Um &dim of t" *Aim of ......... Councilman . .................................
of in am c"My Of ...... Reunepin .......... ..... .....
and stab of MhUM10106 to the bw of my judwHust and obuuy. So help me GO&
...._........_....._.Term.: --- 3 y . ....... .ejum ............ . ............ . ................... . . ....... ........ . ...... . ..... .. . . . . .........
. .. . . ........ . ..... -TAnUarY -1,....1972 .... =-Dew-31,1224 ................... . .............. . .......
JPA.A-7 .9
SEEM
Cowayof ................................
........................of ... .................. ..... .........
Oath of Vd6p or Cky Offmm
Fetedtie .......... __ ...........................................day of
is............
anamaaa ow. ■lmmm
fo*4-
INVOICES FOR PAYMENT
JAN. 3, 1972
1. Metro Sewer Board 1st payment 1972
2. Shaver & McCarthy, Inc. (Fuel Thomas House)
3. Minnegasco
4. Suburban Henn. Co. Relief (Dec)
5. Gopher State Exterminating (Dec)
6. Western Diversified Co. (Wrecking Liq. Store)
7. Reed Agency - Assessors Bond
8. LMCD - 1972 Share
9. Suburban Public Health Nursing (1972)
TOTAL
581.21
19.80
79.81
20.00
25.00
300.00
10.00
1,144.00
369.58
2,5 99.40
AGENDA
JANUARY 17, 1972
Special Meeting - 7:00 P.M. °
Regular Meeting - 8:00 P.M. .
]. Roll call I
2. Minutes of Special meeting Jan. 3, 1972 7 PM
3. Minutes of Regular meeting Jan. 3, 1972 8 PM
4. Ed Murray - Junior Jaycees Snoimobile Drag race on Feb. 12, 13
1972
S. 1972 Projections from West Henn. Assess. District
6. Notification from NSP - rate schedules
7. Resolution 71-27 reading
8. Payment of Invoices
9. Temporary Bldg. - Should permit be requireyd?-
- Storage shed for snowmpbiles - k garage
10. Human Rights app4ntees - 4
11. Budget revision - certification Resolution 72-1
12. Set date -for public hearing on Drainage assessments
13. Dance permit application Bill Baileys Jan. 22, 29, 1972
14. NSP Company - fishing contest Feb. 5 Employees only
15. Notification of Board of Review, Thurs. May 11, 1972 7:30 PM
0
MINUTES
Continued Public Hearing - Park ing Lot
January 17, 1972 - 7:00 P. M.
ROLL CALL: Schmidt, Hunt, Fadell & Shoop present Udell absent
Minutes of Jan. 3, 1972, Public Hearing approvee as read on motion
by Hunt second Fadell. Soocarried.
Those present:
Neil Cook
Marilyn yanks
Jerry Richards
Mr. & Mrs D. Dill
Robert Dongoske
Jerry Rockvam
David Sandeen
Golden Horn
Bill Bailey's
Bottle Basket
Don's Bait Shop
Sport's Shop
Boat Yards
Rid Jid Prc4.
Jack Cori
J. B. Sterne
Jennie McEvoy
Bob Burak
LeRoy Haglund
Bill Wanner
Leon Gretsch
Laundramat
Stern Elec & Post Off.
Log Cabin
Lakeview
Advance Machine
Barber Shop
Mr. Ken Miller of Schnell and madson presented Rid Jid Product's
proposal on assessment cost spread.
Discussion followed:
Mr. Dill suggested an allowance for crossing a county road.
Mr. Burak stated he has off street parking on leased land as shown
at the time of license renewal.
Mr. Cori commented that the land should be sold to the people who
need it.
Mrs. McEvoy says she has received no consideration from anyone. Her
business is walk in and needs no parking.
Mr. Sterne feels costs are too high and by differing assessment costs
may lower one parcel but another is raised.
Mr. Neil Cook suggested using only the UBC Iot and the liquor store
site and selling the other two properties would bring the total cost
down.
Mr. Rockvam also suggested a smaller lot using the UBC property and
possible vacation of part of Spring Street.
Mr. Burak concurred and further suggested a lot in the hollow, possibly
the site of the hardware store which he states is for sale.
Mr. Rockvam asked why Great Northern was not included. Engineers are
investigating.
Minutes - Jan. 17, 1972 7:00 P. M.
i
Page 2
Motion by Hunt second Fadell to adjourn to February 7, 1972, 7:00 P. M.
So. carried.
Deputy Clerk
D
0
e.
%4
J-0
MINt3TEs
aSG ULAR MEETING, JANUARY ]. 7 , 1972
8:25 P. M.
ROLL CALL: Schmidt, Hunt, Fadell & Shoop present Udell absent
Motion by Fadell second Hunt to approve the minutes of Regular
Meeting, Jan. 3, 1972, 8:25 P. m.
Mr. Jim Regan from NSF appeared seeking permission for an Ice
Fishing Contest for about 200 NSP employees only. This is to be
held on Spring Park Bay from 9 to 11 A. M. on Febntary 5th, 1972.
Motion by Fadell seconk' Hunt to approve Fishing Contest. Motion
carried.
Mr. Ken Miller directed to present another plan on parking lot
eliminating any property north of the railroad tracks.
Motion by Fadell second Hunt to set February 14, 1972 at 7:00 P. M.,
as the date for public hearing on assessment rolls for the Storm
Drainage project #71-1. Necessary publication and notification to be
sent to affected property owners. Motion carried.
NOTE: Next regular meeting will be on Tuesday, February 22, since
the 21st (Monday) is a legal holiday.
Assessor's need for additional help discussed. ttotion by runt second
Fadell to authorize the Mayor to hire whoever is necessary to do this
work. Motion carried.
Motion by Huiic second Fadell to pay invoices as submitted. Motion
carried.
Motion by Fadell second by Shoop to authorize $42.50 plus freight,
for signs needed on parking lot. Motica carried.
The question of requirements for a shed or temporary building needing
a building permit Was discussed. Council iiled all buildings, temporary,
portable, etc., require permits.
Motiot. .,y Fadell second Shoop that immediate inspection by the bldg.
inspector be made on 4357 Channel Road to condemn or order clean up
after fire. Motion carried.
Human Rights Appointees - No candidates
Motion by Hunt second Fadell that Resolution 72-1, Recprtification of the
4.. 1972 Budget be adopted according to levy limitations set by the State.
Motion carried.
Motion by Fadell second Shoop to approve two dance permit applications
for Bill Bailey's on Jan. 22 and 29, 1972. Notion carried.
MINUTES -Regular Meeting
January 17, 1972, 8:25 P. M.
Page 2
Motion by Hunt second Fadell to accept the date set by Hennepin
County for Board of Review oii May 11, 1972, at 7:30 P. M. at the
Spring Park Village Hall. Motion carried.
Rats were sighted at the burned out "Downbeat". Exterminator to
be notified, also, Bob Iverson.
Mr. Quello to check on former Hackbarth residence for possible
commune living there.
Mr. Quello stated the Lord Fletcher apartments is having difficulty
with the financing of project because no access to the site has been
platted. He stated the first step was for the owner to seek clearance
from the Railroad & Warehouse Conmission for crossing the Burlington
Northern tracks then the Council could establish a legal road by
resolution.
Motion by Hunt second Fadell to adjourn at 11:30 P. M. So.carried.
Deputy Clerk
INVOICES
JAN. 17, 1972
1. Miller Davis
2. Spring Park Hardware
3. Fischer and Porter Co. Iiewes) repair
4. Harold Kokesch - Snowmobile signs
5. John Atsatt - tape and paint (Snowmobile
6. Warren Cook Chemical (300 lbs.)
7. N.W. Bell Telephone
8. Frank Blackowiak
9. Shepard's Laundry (Rug service)
10. Northern States Power
11. M.J. Long Co.
12. First National Bank of St. Paul
Bond and interest payment 2-1-72
(Debt Retirement)
13. Elmer J. Peterson (Water)
14. Murphy lbtor Freight
15. Can -Tex Indust.
16. Metro Sewer Board Feb. Payment
TOTAL:
Signs)
5.25
18.51
215.50
27.35
21.03
117.00
23.75
14.00
19.50
282.42
103.75
58,570.78
18.00
15.62
18.00
581.21
59,7 9. 55
MINUTES
Special Meeting Feb. 1, 1972
ROLL CALL: Schmidt, Hunt, Fadell, Shoop present Udell absent
After due call and notice a special meeting cans held with reference
to the plans for a nursing home.
Mr. Don Erickson of Patch, Erickson, Madson b Hanson, and Harry J.
Wernecke, Consultant, were present.
Mr. Wernecke presented the application form to be submitted to the
State to obtain a Certificate of Need.
He stated this application along with letters of recommendation
should be in by Feb. 11, 1?72 to fit into the time schedule of the
necessary approving body .zieetinas.
He explained the requirements of this application as a ten part
questionaire involving:
1. Geographic service area
2. Population
3. Other nursing homes in area
4. Description of project
5. Proposed income h budget for 3 years
6. Impact on other health facilities
7. Establishment of actual need
8. Relationship to any established planning priorities
9. Methods of financing
10. Anticipated commencment 6 completion dates
Letters should be obtained from Councils in affected area. which
will be all of Spring Park, Mound and Minnetonka Beach and parts
of Orono, Minnetrista and Tonka Bay and Shorewood. Also, letters
to be obtained from practicing doctors, churches, bankers, etc.,
in the area. Mr. Wernecke stated the process of certification
should be accomplished within five months. He felt Spring Park
had every chance of obtaining a Certificate of Need and did not
foresee any difficulty.
Motion by Fadell second Shoop to adjourn. Motion carried.
Deputy C erk
AGENDA
FEBRUARY 7, 1972
7:30 P. M. - Continued Public Hearing on Parking Lot
8:30 P. M. - Regular Meeting
1. Minutes of Public Hearing of Jan. 17, 1972
2. Minutes of Regular Meeting of Jan. 17, 1972
3. Mitn+tes of Special Meeting of Feb. 1, 1972
4. Presentation to Harold Boschulte
S. Accept neta plat map of Seton Village Townhouses - Mr. Schlesinger
6. Schiell & Madson
a. Comprehensive Sewer Plan
b. Report on sewer lift station for Lord Fletcher Apts.
c. Report on Lake Minnetonka usage
7. Planning Conanission
a. Summary of activity for 1971
b. Minutes of Jan. 19, 1972, meeting
c. Recommendations:
1. Raise liquor license fee
2. Adoption of sign ordinance
3. Resignation of Howard Hodges
4. Appointment of new member - term to run to 1/l/73
5. Letter from Murphy Oil Co.
8. Approve -building permit for Lord Fletcher's
9. Mr. Quello
a. Ordinance revision - provision for refund
b. Final closing with UBC
c. Church closing - March 1.
d. `-Ziebell lots for sale
e. Thurber vs Spring Park
10. Permit applications: Dance - Bill Bailey's Feb. 5 & 12,, 1972
Eight Musical Concerts - Mtka Mist Feb 315,10,12,17,100,24, 26, 197;
11. DocK^erntt approval of zoning from IMCD for Lakeview
12. Human Rights appointees? Human Rights Minutes of Jan. 12, 1972
13. Minutes of West Henn. Assessment District
14. Letter of Metro Council on Funds for Gov. Committee on Crime.
Application for State Police aid
15. Mpls. Gas Co. agreement on Building Permits
16. Payment of invoices
17. New Council furnishings
18. Letter from tietro NSP rates study committee
19. Notice of hearing - Burlington Northern
20. Investment of binds
21. Merger meeting with Found - Feb. 15, 1972, (Tues.) Sp. Pk Hall
MINUTES
ADJOURNED PUBLIC HEARING
Feb. 7, 1972 7:00 P. M.
ROLL CALL: Schmidt, Hunt, Shoop present- Udell & Fadell absent
Motion by Hunt second by Shoop that minutes of the Jan. 17, 1972,
Adjourned Public Hearing be approved as read. Motion carried.
Mr. Laska stated 227 parking spaces are needed. Engineers have
revised calculations according to businessmens' statements as to
size and need for their parking spaces.
Mr. Cook stated he has room for 12 cars in his parking lot.
Mr. Sterne feels there is no way small business can pay for such
expensive lots.
Mr. Dill states the businesses have given Council their ideas but
nothing changes.
Mr. Dongoske pointed out that we all see the need for parking but the
cost is too high.
Mr. Sterne suggested Village ownership of this la:_d and the upkeep
to be borne by the businesses.
Mr. Jerry Rockvam states there should iie some recorded fee interest
for anyone assessed for the parking lot. N . Quello didn't think
this workable or feasible.
Those present:
Bob Dongoske
Jiro"s Sports Shop
Jennie McEvoy
Log Cabin
Paul Stannard
Mtka Mist
Richard McEvoy
Log Cabin
J. B. Sterne
Sterne Elec.
Don Dill
Bait Shop
William F. Wanner
Advance Machine
Neil Cook
Golden Horn
Jerome Rockvam
Boatyards
J. H. Evans
Burlington -North
Dave Sandeen
Rid Jid Prod.
Nick Ruehl
Downbeat
Motion by Hunt second Shoop to adjourn to 1:00 P. M., Feb. 22, 1972.
So carried.
1
Deputy Clerk
i
j �'- � ,mot •aL�
;—N
MINUTES
REGULAR MEETING
Feb. 7, 1972 8:35 P. M.
ROLL CALL: Schmidt, Hunt, Shoop present - Udell & Fadell absent
Motion by Hunt second Shoop to approve minutes of Jan. 17, 1972,
Regular Meeting as read. Motion carried.
Motion by Hunt second Shoop the minutes be approved as read for
Special Meeting, Feb. 1, 1972. Motion carried.
Mayor Schmidt presented a plaque of appreciation to Harold Boschulte
for hiis time spent on the Village Council in 1971.
A letter was read from Village Engineer on problem of grease at
lift station #1 at Lord Fletcher's. Nr. Laska suggested a remedy
would be to install a system like a septic tank to collect the
grease before it enters the lift station. This would be cleaned
periodically under the supervision of the village at the expense
of the owner. Mr. Laska stated the present grease traps installed
by Lord Fletchers should take care of the problem if they were
A cleaned often enough. It was suggested to Mr. Naegele & Mr. Chilvers
that the grease traps presently in use be faithfully cleaned daily
for a period of 30 days and then the situation would again be
reviewed.
E cpansi..-% of Lift station #5 was discussed. Proposal by Mr. Laska
that a new system of two pumps replace the present set up. The cost
would be about 15, 100. Meeting with developers, engineers and
Utilities superintendent was set up on motion by Hunt second Shoop
and so carried.
Comprehensive Sewer Plan discussed. The PCA and Metro Sewer Board
require this plan. Mr. Laska to check with PCA to find out how
extensive this plan must be.
Zoning maps are to be updated.
Mr. Bill Naegele & Nigel Chilvers appeared seeking a building permit
for addition to Lord Fletcher's. Motion by Hunt second Shoop that
plans and bldg, application be approved w1hiect to concurareece of Plan.
Comm, it given plans need not return before Council. Motion by
Hunt second Shoop to approve interior plans for alteration on exist-
ing building for immediate action subject to the building inspector.
Motion carried.
t�
1�.
MINUTES -Reg. Meeting
Feb. 7, 1972
Page 2
Mr. Nick Ruehl appeared presenting preliminary plans for re-
building of Downbeat. The proposed seating capacity to be 239.
The parking spaces needed will be 80. Motion by Hunt second
Shoop to approve plans for Downbeat as presented with the stip-
ulation that destruction of the burned building be started before
March 1 and completed by march 15, 1972.
Aar s.Shoop was appointed chairman of committee to arrange for
purchase of drapes^for the hall. Mike Fadell and Pat Gsmonson
to help. and chairs
Mr. Jeffery Parsons requested to submit compar-ison figures in
writing to the Council on his findings of surrounding commun=ties'
liquor license fees.
Mr. Quello reported `'he UBC transaction was completed, also, the
Thomas property. Th, ` urch closing is scheduled for Feb. 26, 1972.
Mr. Quello also related to Council the Ziebell lots on Warren Ave.
were for sale. The engineer to check on property need for water
expansion.
The attorney reported that Fred Thomas appeared in Court.. He was
ordered to clean up his property by May 9 when he is again due in
court. Pictures of his property to be taken about May 5.
Mr. Quello is working out a purchase agreement option with Luther
Anderson on nursing home.
Motion by Hunt second Shoop to adopt Resolution #72-3 in regard
to establishing a temporary roadway and access to the Lord Fletcher
Apartment property.
Motion Shoop second Hunt to instruct the attorney to direct Naegele
Real Estate, Inc. to proceed immediately with proposal for new access.
This to be presented at first meeting in March (6th), 1972. So
carried.
Motion by Hunt second Shoop that permit applications be approved
as follows: Dance - Feb, 12-19, 1972 - Bill Bailey's
Concert - Feb. 10,12,17,19,24,26, 1972 - Mtka Mist
Concert - Feb. 11-13, 1912 - Bill Bailey's
Motion carried.
Tentatively, meeting date set as Feb. 15, 1972, 7:3t1 P. M. with
Mound Gbuncil on consolidation at Sp P'kVillage Hall. Subject
to agreement with Mound Council.
MINUTES - Reg. Meeting
Feb. 7, 1972
Page 3
Motion by Hunt second Shoop to pay invoices as submitted. So
carried.
Motion by Hunt second Shoop to adopt Resolution #72-2 to continue
the office of local assessor under a joint assessing district.
Motion carried.
On motion by Hunt second Shoop trailer permit was approved for
Virgil Redwing for three months. Motion carried.
Motion by Hunt second Shoop that UICD dock permit application
from Lakeview be approved as to zoning. Motion carried.
Motion by Hunt second Sr,op to adjourn at 1:55 A. M. Carried.
- fit,
Deputy Clerk
I NVO ICES
February 7, 1972
1.
Minnegasco
110.91
2.
Hawkins Chemical, Inc.
318.02
3.
Suburban Henn. Co. Relief
151.92
4.
Allan T. Quello (Clearing Thomas Property)
430.40
5.
Finance & Commerce (Publication on above)
42.00
6.
Gerald Schoenhofen (Radio repair)
35.00
7.
Red Owl Food Stores (Supplies)
19.35
8.
Miller Davis Co.
10.80
9.
Awards, Inc. (Plaque for Councilman)
20.80
10.
Gary Phleger, Retainer for Jan & Feb 1972
250.00
11.
Village of Mound Fire Contract 2,111.82
Police Contract 6,820.00
8,931.82
12.
Northern States Power Street Lighting Dec 71
224.10
13.
Pitney Bowes 1st qtr postage meter rental
16.39
14.
Gopher State Exterminating Jan 1972
25.00
15.
Frank Blackowiak Jan 1972
14.00
16.
Barbara Heyman Mimeograph
4.00
17.
Shepherd's Laundry
13.00
18.
Crown Rubber Stamp Co. Dog Tags 1972
14.80
19.
Sun Newspaper Hearing - Drainage
15.90
20.
Nlorthvmstern Bell Telephone
23.75
21.
Henn. Co. Finance Dept (Spec. Assess chgs)
21.65
22.
Lorrayne Garrin (Reimburse for IMCD dinner)
7.25
23.
Spring Park Hardware
28.03
24.
Sterne Electric (Flouridation)
161.30
TOTAL 10,890.19
Sw
;(711, e s ill
(Lord FrIctc-er
w- i, i s In,
rind F;.i-.--ncc Offiocl-.,:
1;0
r t r rot-t. 1F, 20
3 , 25, 30, 1n72.
OLa
-A
�.s
NINPUTES
SPECIAL MEETING
FEBRL►ARY 14, 1972 8:25 P. m.
ROLL CALL: Schmidt, liunt,Fadell & Shoop present Udell absent
Mr. Stan Kruger of -Ruiltwell Construction presented the final plat
map for the Seton Village Townhouses. lotion by Fadell second Shoop
that the plat of Seton Village Tocmhouses be accepted as presented.
"lotion carried. Air. Hunt abstained.
Motion by Shoop second Fadell to instruct engineers t, arrangE a
working agreement with the contractor on expansion of lift station
#5 at the Lord Fletcher Apartments, t'lotion carried.
Air. Laska read a letter from Mr. Odde of the Metropolitan Sewer Board
stating that enlargement of sewer lift #5 would require an OK from
PCA and Metro Sewer Boars'.. Approval would probably be given if a
letter accompanied the request stating when they would receive a
Comprehensive Plan. Mr. Laska stated cost of preparing Comprehensive
Plan would be $500.00.
Mr. Wernecke distributed copies of the application for Certificate
of Need on the nursing home to be presented to State Board of Health.
Letters of endorsement from Councils -and doctors in the area should follow.
*lotion by Fadell second Shoop that Council approve clerk's attendance
at Conference for Municipal Clerks on March 8,9,10, 1972. A fee of
$22.50 to be paid also mileage and expenses. Motion carried.
*Motion by Hunt second Fadell that Luther Anderson be asked to work
in the Village office during the clerk's absence on liar. 8,9,10.
Motion carried.
Motion by Fadell second Shoop to purchase five "body chairs" for
Council at $144.00 each. The color to be selected by the committee.
Motion carried.
Motion by Fadell second Shoop that Dance permit applications be
approved for Bill Bailey's on Feb. 26 and Mar. 4, 1972, and concert
permits on Feb 18,20, 25,27 and liar. 3,5, 1972. Motion carried.
Motion by Fe.dell second Shoop that Concert permit applications be
approved for the Mtka heist on Naar 2,4,9,11,16,18,23,25,30, 1972.
Motion carried.
Motion by Hunt second Fadell to authorize the clerk and Mayor to
execute investment of funds. Motion carried.
Motion by Fadell second Hunt to adjourn at 11:15 P. m. So carried.
y
Deputy Clerk
MLyUTBS
PUBLIC HEARING
i, STORM DMIMCE IMPROVEMENT 71-1
ASSESSKENT ROLL
FEB. 149 1972 7:30 P. M.
ROLL CALL: Schmidt, Hunt, Fadell b Shoop present Udell absent
Copies of proposed assessment roll Were distributed to audience.
Those present: Jerome Roakvam, J. B. Sterne, J. H. Evans, Roy Sundstrom
Mr. Sterne stated he received notice for this public bearing but not
for the original hearing on the proposal. The notice was sent to Carl
Linquist, the name appearing in the tax records.
After discussion a call was made for any further cc■ments, objections
or questions* lotion by Hunt second Shoop that the assessment roll
be approved as presented. Motion carried.
Motion by Hunt second Fadell that the interest rate be sat at a
figure to include t% for administration cost but in no case to exceed
7%. Motion carried.
Motion by Hunt second Fadell that the oinfawn amount to be spread will
be $100.00. Method of prepayment shall be adopted by reference as set
forth in M.S.A. 426.061 sub. 3. lotion carried.
Motion by Fadell second Shoop that the assessment spread shall be for
five years, the first year being 1973. Motion carried.
The engineers are to prepare assessment spreads.
Motion by Hunt second Fadell to adjourn public bearing. Motion carried.
Deputy clerk
•
AGENDA
FE3. 22, 1972 (TUESDAY)
:r`O P.Pt. - Adjourned Parking Lot Hearing
+1. Minutes of Feb. 7, Hearing
:1`0 i.t'. - Re;-nilar Meeting
V-1. Minutes of Reg. Meeting Feb. 7
*2. Minutes of Public Hearing Feb. 14 �
*3. Minutes of Special Meeting Feb. 14
14. Planning ;vnvrission
�_:►. Minutes and Recommendations
L. Steven Winter
C. Advance Machine ✓
In. Gordon Griffin - Hydraulic Lift— Red Owl
E. Vacancy on Planning Commission
5. Allan Quello
A. Letter on Lord Fletchers Apts. roadway iI
1. Letter from Naegle on Lord Fletchers Apts. roadway v
Closing on Spring Park Bible C6rch'/
0. Coll; i:s Quit Claim Deed +--r
6. Schnell and Madsen - Frank Laska I/
A. Orono Water Agreement
1. Seder Lift #5
Letter from Naegle
7. LMCD Minutes and agenda
S. Payment of Invoices r/
9. 'iinrehaha Watershed District minutes - Jan. 13, and 20
10. Zoning Map - Ord. 35.10 and 35.13 Willard BushE/
It. opinion of Attorney General on Building Permit
12. State Aid to Police Dept
13. Human ;tights Commission minutes
14. Suburban Henn. Co. Relief annual meeting Mar. 22
I.S. `�v'�C.�4`w • �G. tJ� (`$wMi�1�, Q44Z�Cvo,-V. t�A 6,
v�a��) 're''• Gam, �/
40
A oAs k tA&PA L lit "fA-- t--i
MINUTES
Adjourned Public Hearing
February 22, 1972 7:00 P. 14.
ROLL CALL: Schmidt, Hung Shoop present Udell & Fadell absent
those present: Jack Corl, Bob Dongoske, J. B. Sterne, William Wanner,
Jennie McEvoy, Mr. & Mrs. Don Dill, J. H. Evans
Motion by Hunt second Shoop that the minutes for the adjourned Public
Hearing on Feb. 7, 1972, be approved as read. Motion carried.
Mr. Lasko explained criterion "F" modified to exclude the area north
of the railroad tracks.
Discussion and statements from audience followed.
Mr. Corl states he has two parking spaces in his garage. Says that
because of his canopy he is charged for more square footage Which
requires two parking spaces. Says he will tear it off if necessary.
Mr. Corl stated he has not installed fire wall in his garage.
Mr. Lanka stated Mr. Corl was given credit for five spaces.
Mr. Corl asked what the parking code for the apartments was and felt
the Edgewater is not conforming. The situation will be evaluated.
Mrs. McEvoy presented a survey of her property to Mr. Lasko and stated
she has room for three spaces parallel. Mr. Lasko said he had not seen
her survey previous to this evening. Mrs. McEvoy also stated she
could not take an additional tax burden... that she would have to
close up.
Mr. Dill asked if he co®plies with ordinance would he be exempt from
the assessment? as apartments are?
Mr. Hunt stated that parking benefits the property not the business.
Mr. Dill says he co Wlies with the ordinance and therefore should not
be assessed.
Mr. Sterne wonders why the north side of railroad tracks was omitted.
Council felt across tracks businesses do not realty benefit. Mr. Sterne
states the north side needs parking.
Mr. Dill felt on formulation "need" should be rated a higher percentage.
The Council was asked how long the hearings would continue and they
_ stated as long as there were suggestions and discussion.
�'�
a--
MINUTES
Adjourned Public Hearing
February 22, 1972
Page 2
Mr. Jack Corl made the statement, " I wouldn't believe anything
you (Mr. Hunt) said. I know you."
Mr. sterne asked how maintenance on parkins lots was paid in other
municipali:'es. Mr. Laska says cost borne by all the village in
some cases.
Mr. Sterne says there is no way this parking lot will help him. He
wishes he had been informed before the property was purchased.
Mrs. McEvoy says she needs parking near her building not across the
highway. She stated she has tried to lease property for parking from
Scherven Sales. Mrs. McEvoy says she was not aware of any ordinances
When she purchased the Log Cabin. The Council stated any property
owner should make themselves aware of ordinances.
On motion by Hunt second Shoop the hearing was recessed until 7:00
P. M. on March 6, 1972, and so carried.
LIM
111NXTES
ZEGULAR MEF.TI:n
February *2, 1972 f :35
ROLL CALL: Schmidt, Hunt, Shoop present Udell b Fadell absent
Mr. Wanner of Advance Machine Co. presented application for a permit
to build an addition on the east end of existing building. Drawings
were presented and on motion by Hunt second Shoop permit was approved
with stipulation that building inspector complete his inspection of
plans. Motion carried.
Motion by Shoop second Hunt that minutes of February 7, 1972, Regular
Meeting be accepted as amended. Carried.
Motion by Shoop second Hunt that minutes of the Public Hearing on February
14, 1972, be accepted as corrected. Notion carried.
Notion by Hunt second Shoop to accept minutes of Special Meeting on
February 14, 1972, as presented. Motion carried.
Motion by Hunt second Shoop to accept Orono Wter Agreement addendum
as presented. Motion carried.
Letter was read from Mr. Ruppert of the Naegele Real Estate Inv., Inc.
in regard to expansion of sewer lift #5. On motion by Hunt second
Shoop the Clerk directed to answer letter in regard to payment of
expansion costs. Council desires costs be paid in cash only. Spreading
the costs would be prohibitive. Motion carried.
Motion by Hunt second Shoop to instruct the engineers to ask for bids
on sewer lift #5 expansion immediately. Bids to be opened at 7:00 P. M.
on March 20, 1972. Notion carried.
Motion by Hunt second Shoop to authorize the engineers to work with
Naegele Real Estate Inv., Inc. on widening King's Road across the rail-
road tracks. Costs to be borne by Naegele. Motion carried.
Sewer connection to Lord Fletcher Apartments to be made only after
acknowledgment of cash payment on expansion of lift.
Motion by Runt second Shoop to instruct attorney to issue citations
to the homeowners that are still unconnected to the sever; Hadson,
John Dill and Bialick. Motion carried.
Motion by Hunt second Shoop to
preparation of a Comprehensive
Park to submit to Metro Sever 6
Motion carried..
instruct the engineer to proceed on
sewer plan for the village of Spring
PCA. Cost to be approximately $500.00.
Notion by Hunt second Shoop to recommend the building inspector to
again inspect Jack Corl's structure in regard to violation of code.
MINIPPES-REGULAR MEETING
FEBRUARY 22, 1972 8 : 35 P. M.
PAGE 2
Corl to be notified that if installation is not made by lurch 20
Council Meeting a citation will be issued. Motion carried.
Steven Winter building permit application set aside until he can
appear in person.
Motion by Hunt second Shoop that building permit enplication from
Gordon Griffin on proposed hydralic lift installation at Red Owl
be referred to Planning Commission. Motion carried.
Motion by Hunt second Shoop that Resolution 72-4 be adopted as presented.
Motion carried.
Motion by Hunt second Shoop that the Mayor and Attorney meet to close
on the church property and discuss arrangements for occupancy of
church. Lotion carried.
Motion by Hunt second Shoop that an appraisal of the Twin Birch nursing
home be obtained from the local assessor. Also that the Mayor be
authorized to meet with Vic Gordon and Mr. Quello in regard to option
on Twin Birch nursing home. Motion carried.
Notion by Hunt second Shoop that bills be paid as presented. Motion
carried.
A commemorative plaque to be ordered for Howard Hodges, retired
member of Planning Commission and a letter of appreciation.
Motion by Shoop second Hunt to adjourn at 1:15 A. M. So Carried.
Deputy Clerk
1.
2.
3.
4.
5.
6.
7.
8.
9.
INVOICES
FEB. 22, 1972
Finance and Commerce Pub. on Thomas Prop. (paid)
Reo Raj Kennels
Allan T. Quello UBC closing
M.J. Long
Northern States Power
City of Minneapolis (Jail)
Murphy Oil
Metro Sewer (March 1972)
Elmer J. Peterson - Snow Plowing
Parking Lot
Lyle Signs - Parking Lot
Curtis 1000, Inc.
Reed Agency, Inc.
756.25
43.50
13. Hennepin County Finance Dir.
Real estate taxes 2nd k 1971
Old Liquor Stare property
16.80
11.50
301.50
47.45
469.65
20.00
31.55
581.21
799.75
42.50
51.70
865.00
3,236,61
521.26
3,75 8
AGENDA
MARCH 6, 1972
7:00 P. M. ADJOUPNED PUBLIC HEARING
1. Minutes of Adjourned Hearing of Feb. 22, 1972
8:00 P. M. W!iGULAR MEETING
`2. Minutes of Regular Meeting of Feb. 22, 1972
3. Garbage Haulers permit applica::ions
a. Mike's Sanitation J.
b . Boyer Garbage Service
c. Blackowiak & Son
d. Rackliffe Sanitation
*4. Letter from the Village of Independence
Resolution 72-5 to Metro Council
S. Steven Winter Building Permit
6. Minutes of Henn Co. League and Regulations on Junk Cars - PCA
7. Invoices for payment
S. Letter from Metro Council on Certificate of Need
9. Set date for meeting with Midwest Planning
10. Revise budget for auditors
11. Review clerk's salary
M
MINUTES
ADJOURNED PUBLIC HFARING
MARCH 6, 1972 7:00 P. M.
ROLL CALL: Schmidt, Hunt Fadell & Shoop present Udell absent
Motion by Shoop second Hunt to approve minutes of the Adjourned
Public Hearing on Feb. 22, 1972, 7:00 P. M. as read. Motion carried.
Mr. Evans of the Burlington Northern Railroad submitted a proposal
suggesting the parking lot cost be borne by those who need it. Let
them own it privately.
Mr. Stannard asked what the two lots in back of Minnetonka Mist cost.
He was told $37,500.00
Mr. Rockvam stated the Log Cabin and Don's Bait Shop do not benefit.
Mr. Corl states Council is either stupid or crooked.
Mrs. McEvoy said the Delo business had been sold and the new licensee
should be informed that parking must be provided. Mrs. McEvoy further
stated she can't provide the parking she needs and has tried to lease
land from Scherven.
Mr. Wanner from Advance Machine said an attempt should be made to vacate
Spring Street and there should be separate proposals for area parking such
as: Spring Street, Del Otero and the Hollow.
Mrs. McEvoy says she would rather own ground herself than not have any
ownership in a municipal lot.
The Mayor stated this issue must not be stalled any longer.
Mr. Carl commented he never heard of anyone having trouble parking, and
further added to Council, "You goofed".
Mr. Dill says this parking lot won't benefit Mrs. McEvoy - people just
don't park there.
Mr. Corl stated it looks like Council is getting the big guys off their
backs. Says he hopes this Council is off when other problems of big
companies come up.
Mr. Evans says he feels businesses would rather invest in private own-
ership for the cost of the assessment.
Mr. Corl says he knows more about the Village than Council does.
MINUTES - ADJOURNED PUBLIC HFARING
MARCH 6, 1972
Page 2
Mr. Dill feels other businesses are paying for license holders parking.
Mr. Quello states the Council must make the decision on (1) need, (2)
benefit received, (3) how large the area is to be and (4) what benefit
goes to each property.
Council decided the need is there.
Mr. Wanner states the Ordinance should be upheld. Council does not
want to force people out of business.
Jerry Rockvam says the depot should be assessed in addition to the leased
railroad property. Mr. Laska to check on depot.
Mr. Corl stated the Edgewater Apartments should be checked out. Says
they do not comply to the lk spa%.e per unit requirement.
Mr. Dill questioned if the need was as great as is stated.
Mr. Evans entered a verbal protest on behalf of the Burlington Northern
Railroad opposing the assessment. He feels businesses are responsible
for their own parking and objects to sharing cost of these businesses.
Mr. Evans will meet with Frank, Laska.
The Mayor stated that private ownership is contrary to what is trying to
be done.
Audience desires another meeting.
Motion by Fadell second Shoop to recess until 7:00 P. M. on April 10, 1972.
Motion carried.
DEPUTY CLERK
INVOICES - MRCH 6, 1972
1. Village of Orono (Assessor)
2. Membership fee (Municipal Clerks)
3. Elmer J. Peterson (Plowing b Sanding)
4. Spring Park Hardware
5. Marina Drug Store
6. Marina Auto Supply
7. Anthony's Floral b Greenhouses
(Udell and Silfvertson)
S. Suburban Henn. Co. Relief Board
9. Gopher State Exterminating (Feb)
10. Minneapolis Gas Co.
11. State Treasurer (Rental Lease)
12. Transport Clearings
13. United Building Centers
14. Shepherd's Laundry (Rug Service)
15. Harry J. Warnecke (Services on Cert. of Need)
16. Frank Blackowiak ( Feb)
TOTAL TO HERE
1789.11
5.00
185.50
31.21
1.66
3.57
26.00
105.27
25.00
96.37
1.00
16.09
2.20
13.00
450.00
14.00
2765.18
17. Elmer J. Peterson ( Pumping Manhole) 22.50
18. Warren Cook Chemical, Inc. Water Treatment 117.00
19. hater Products Co. slater Meter repairs 507.07
70TAT. 3411.75
MINUTES
REGULAR MEETING
MARCH 6, 1972 8:50 P. M.
"ROL.L CALL: Schmidt., Kant, Fadell & Shoop present Udell absent
Motion by Hunt second Shoop to accept as presented the minutes of the
Regular Meeting on Feb. 72, 1972. Motion carried.
Motion by Fadell second Hunt that Garbage Haulers permits be approved
for the following: Mike's Sanitation, Boyer Garbage Service, Blackowiak
6 Son and Rackliffe Sanitation. Motion carried.
Motion by Fadell second Schmidt ( after transfer of the chair to Mar. Hunt.)
that Resolution 72-5 endorsing candidate from Village of Independence to
the Hennepin County Park Reserve Board be adopted as presented. Mr. Hunt
felt he cannot support an unknown. Mr. Schmidt suggested the word
'bnanimous'be eijanged to'Imajority". Upon vote there were two ayes and
one no, therefore not adopted.
Mr. Steven Winter wished to wi.hdraw his building application. He wants
to submit different plans to Planning Commission. Council says the
property mast be cleaned up by March 20 and the debris removed.
A letter was read from PCA on junk autos.
1 Motion by Fadell second Hunt to pay invoices as presented. lotion
{ carried.
Council informed that the Certificate of Need application was received by
Metro Council Health Board and will be acted on within 90 days. An informal
study review will be on Thursday, March 9, at 9:30 A.M. The Mayor, Mr.
Hunt, Mr. Fadell, Mr. Wernecke and Mr. Erickson to attend.
Request byCouncil to have the auditor present for specific problems at
some future meeting. Council informed the year end audit won't be done
until April 15th.
Motion by Fadell second Shoop that the Clerk's salary review be referred
to committee: Mr. Hunt, Chairman, Mr. Fadell and Mrs. Shoop. Committee
to report at the 1st April meeting. Motion carried.
Motion by Hunt second Fadell that the Utilities superintendent be
authorized to proceed with analysis of water expansioi. Motion carried.
Motion by Hunt second Fadell to 'opt Resolution 72-7 on Spring road
restrictions. Wording to incorporate a staling order for annual res-
trictions at the discretion of the Utilities Superintendent. Motion
carried.
m Motion by Fadell second Shoop that Resolution 72-6 accepting the Seton
Village Townhouses plat be adopted as presented. Motion carried. Mr.
Hunt abstained.
0*
MINUTES - REGULAR MEETING
MARCH 6, 1972
Page 2
Motion by Fadell second Shoop that the Musical Concert permits be
approved for the Minnetonka Mist on April 1,6,8,13,15,20,22,27 and 29,
1972. Motion carried.
Mr. Winter asked if he must appear before Council again. He was told
to have the builder appear on his behalf. His permit will be contingent
on removal of the debris.
A letter Was read from Gary Phikger on Norman Kuglin. Judge Chapman
Imposed another fine payable on April 17, 1972, When he must reappear to s
show that property has been cleaned up. Motion by Fadell second Shoop
to instruct building inspector to have a picture taken of the premises
before the April 17 court appearance to assist Mr. Phleger. Motion
carried.
Motion by Fadell second Hunt to authorize Mr. Trask to work in the
Village Hall during the clerk's absence on March P. and 10, 1972. The
salary to be as outlined in contract for part time employees. Motion
carried.
Motion by Fadell second Hunt that ?ance permits be approved for Bill
Bailey's on March 11,18,25 and April 1, 1972. Permission subject to
a favorable police report. &NIotion carried.
Mr. Frank Hunt to attend a meeting of the Metro Sewer Board on March
22, 1972, as representative of Spring Park.
Mr. Dow appeared with building permit application for a garage. He
was referred to Planning Commissioa.
Planning Commission to study regulation on fences.
Building Inspector to check on Gone Meyers progress. Letter to be
directed to Meyer ordering compliance with permit.
Council mints citations issued to the non sever connected properties.
Direct Quello to copy the Council for the agenda on Mar. 20.
Motion by Fadell second Hunt to adjourn at 11:30 P. M. Motion carried.
DEPUTY CLERK
AGENMA
MARCH 20, 1972
o
J 7:00 P. M. ;Bid opening on Lift Station #5
7:30 P. M. Regular Meeting f
1.
Minutes of Adjourned Public Hearing March 6, 1972
2.
Minutes of Regular Meeting March 6, 1972
3.
Leon Gretseh - VFW Bingo at Lakeview on Thursdays
4.
Mr. Quello - Resolution 72-8 Honoring Hilding Silfverston
Collins quit claim
Serer hookup citations 4>
5.
Minutes of M'haha Watershed District
6.
Minutes of Planning Commission
a. Report"`from Building Inspector
°
b. Letter from Jack Corl
c. Liquor License Fees
L
T.
„
Police reports - February
8.
Ulastewster &.Water Works operators school, April 10-14
9.
Downbeat
10.
LNCD,Financ*al statement°and budget
a. Mmicipality meeting Tuesday Mar 21, Shirley Hills School
11.
InvoicQs for payment
12.
In Service Workshop,for Municipal Women employees Nar 23
13.
Ordinance 19..:Building code
14.
Letter from Orono on meeting .concerning highway 12
15.
Set committee meeting with auditor, Wello a d Council
16.
Letter from League on Ludwig award. C3
17.
Henn Co League Letter �1
c
0
c
t GJ
MINUTES
` REGUI R, MEETING
MARCH 20, 1972
Bids on Sewer Lift Station #S Improvement 72-1 Were opened.
Seven bids received and the names read:
1. Magney Construction - Mpls.
2. Orvedahl Construction - Mpls.
3. G & L Contracting - Hopkins
4. Wifter Bros. - Spring Park
S. Metro Contracting - Hopkins
6. Barbarossa b Sons - Osseo
7. Axel Neuman Plb. & Hgt . - St. Paul
Roll Call: Schmidt, Hunt, Fadell and Shoop present Udell absent
Motion by Fadell second Shoop that minutes of March 61, 19720
meeting be accepted as read. lotion carried.
Note: Copies of Council minutes to be sent to Planning Commission
after each meeting.
Mr. Leon Gretach appeared on behalf of the VFW informing the
Council of their intention to hold bingo games on Thursdays at
the Lakeview. Activities not to run beyond 10:30 P. M.
Resolution 72-8 in regard to an expression of sympathy for the
Emily of Hilding Silfverston was read. Mr. Hunt suggested the
addition of the phrase "reported the affairs of the Village in
a fair, accurate and impartial manner".
Notion by Hunt second Fadell that Resolution 72-8 be adopted as
amended. lotion carded.
Collins quit claim deed discussed. Mc. Quello stated he Would
take care of this promptly.
Mr. Quello reported that the three unconnected properties Were
again issued citation for failure to connect to ammicipal sever.
The properties are: Bialick - 4344 hest Am Road, John Dill, Jr.
Wiest Arm Road and Laren Madsen - 3812 Sunset Drive.
Minutes of the ldrowfiaha watershed District Were read.
Planning Commission mitrotes were read.
Mr. Steven Winter's building permit application vas discussed.
The Planning Commission recommends that variance of 4 feet not
be granted. Mr. Minter will again seek permission from the
Planning Commission. He stated he will board up his house in
regard to safety aspect until the time when road restrictions
are lifted and trucks can haul away the debris.
MINUTES - REGULAR MEETING
MARCH 3D, 1972
Page 2
Building Inspectors report was presented, also, letter from Mr.
Jack Corl stating he would rebuild his roof and the garage will
be sheet rocked by the end of April. Motion by Fadell second
Shoop that a letter be directed to Mr. Corl acknowledging
receipt of his letter and stating Council's requirement of
installation before April 15. Motion carried.
Liquor license fees for surrounding villages reviewed and compared.
This list was submitted by Jeff Parsons, member of the Planning
Commission. Council decided Spring Park's license fees are
in line with other Villages and should remain at present levels.
Police Reports for the month of February were discussed.
Lift Station #5 moprovement bids were considered. Mr. Laska
recommended the alteration of the station over a completely new
installation. Motion by Fadell second Hunt to accept the low
bid of $11.500 submitted by Metro Contracting and instruct the
engineers to inform Mr. Ruppert of the Naegble Real Estate Inv.,
Inc. that all costs including advertising and engineering be
borne by them and that cash payment be made when project is
co►apleted. Motion carried.
Council requested Engineer, Mr. L.eska, to meet with them in
Committee on the parking lot bex-ore the nest public hearing on
April 10. Mr. Laska suggested that property lines be marked
and rights of way be staked out on the business properties
with yellow paint as soon as the weather permits. Motion by
Hunt second Fadell that the engineer and Utilities Superintendent
paint these yellow lines as sfon as possible before April 10.
Motion carried. A meeting with the --engineer was scheduled for
6:30 on Monday. April 3, 1972.
Motion by Fadell second Hunt to pay invoices as submitted with
the exception of item #19 Sun Newspaper bill. There was an error
in publication as to the name of the village and adjustment may
be forthcoming. Motion carried.
Motion by Fadell second Shoop to authorise the clerk's attendance
at the "In Service Workshop for Municipal Women Employees on
Thursday, March 23 at North Henn. State Jr. College, also, author-
ise Luther Anderson to work in the office on that day. Motion
carried.
MINUTES - REGULAR MEETING
MARCH 80, 1972
Page 3
Meeting was set for April 18. 1972, 7:30 P. M.. with Council,
Mr, Quello, Don Ignell of M. J. Long Co. and the clerk to
discuss accounting procedures and other related subjects.
Letter from League of Minn. Municipalities on nominations for
C. C. Ludwig award was presented for Council's consideration.
Action was deferred to a subsequent meeting.
Letter from the Hennepin County League was submitted to Council
In regard to a resolution regarding electric rates and a proposed
resolution in regard to Metro Council authority. Also a list of
Item for consideration and covuent submitted to the Tax Commissioner
on tax reform.
Notion by Fadell second Shoop that the interest rate be established
at 7% per an== on the Storm Drainage Improvement 71-1 assessment.
Motion carried.
The Planning Ooomlesion directed to study Ordinance 19 and recommend
to Council what action is needed in regard to set back standards.
Notion by Hunt second Fadell to adjourn at 10:45 P. M. So carried.
�i-
Deputy Clerk
INVOICES FOR PAYKENT
March 20, 1972
1.
Sun Newspaper (Bids on Sewer Lift #5)
21.22
2.
M. J. Long Co.
97.15
3.
Harris Office Equipment Co. (Reapir Add. Mach)
10.50
4.
Village of Mound (Policing ten dances)
280.00
5.
Northwestern Bell Telephone
33.42
6.
Patricia Osmonson - Mileage & Expenses
17.37
7.
Municipal W men Employees Workshop
7.00
8.
Transport Clearings
9.91
9.
Northern States Power Co.
Water 106.03
Suer 135.30
Hall 28.19
Strt 234.00
503.52
10.
Motto Sewer Board - April
581.21
11.
Murphy Oil Co.
56.94
12.
Reed Agency, Inc. Workmen's Camp & Truck
513.00
13.
North American Life 6 Casualty Co.
16.20
TOTAL TO HERB 2,147.44
AGENDA
APRIL 3, 1972
6:30 P. M. Meeting in Committee with Frank Laska on Parking Lot
7:30 P. M. Regular Meeting
1. Minutes of Regular Meeting March 20, 1972
2. Report on Nursing Heme Hearing March 29, 1972
i. Report of Committee on Clerk's salary
4. LMCD Minutes of Feb. 23 and Mar 22
5. 5 year contract with NSP for street lighting
6. Ludwig Award nominees?
7. April 18 meeting with auditor confirmed
8. Appointment of Building Inspector for State
9. Spring Clean up? Budget 500.00 1972 - 211.00 1971
10. Letter from Richard Kotelik (Copy sent to Planning
11. Building Application from Andor Skaret
12. Aerial Photos at LMCD
13. Invoices for payment
14. Information meeting on State Bldg. Code
15. Street Sweeping? 369.00 1971
16. Bond on [Millard
17. Bob Iverson - refund on liquor license?
Happy Easter!
Commission)
MINUTES
� April 3, 1972
C
ROLL CALL: Schmidt, Hunt & Shoop present Udell & Fadell absent
Motion by Hunt second Shoop that the minutes of the March 20, 1972,
meeting be accepted as amended. Motion carried.
Committee report given by Frank Hunt in regard to clerk's salary.
Recommendation was made that the clerk's salary not be changed at
this time but committee would be open to discussion of the decision.
Clerk directed to compile a job description for the April 18 meeting
With auditors.
Lorrayne Garin appeared in regard to policy statement of the Lake
Minnetonka Conservation District. She asked that the Council submit
in writing some positive suggestions for her to present at the April
15 meeting to be held at 8:00 A. M. at Hart's Cafe in Wayzata. Council
agrees to the intent of filtration of storm water run off but not the
controls that LMCD proposes.
Mrs. Garin also informed Council of the new aerial photos of the
Village. They can be seen at the LKCO office.
Mr. Laurel Geyen appeared on behalf of Sidney Goodman shopping
center seeking village approval for dredging a channel and installation
of a retaining wall in the Seton channel area behind Red Owl. The
proposed channel will provide boat access to the shopping center.
Trees are to be spared and sod will be laid for beautification. The
application is consistent with Village Ordinances. Motion by Hunt
second Shoop that the application for dredging permit be approved.
Notion carried.
Mr. Skaret appeared with application for building permit for expansion
of their present building. A 77 x 91 extension on the north side is
proposed. Structure would be 80 to 90 feet back from Marren Avenue.
Offstreet parking would be needed. Their intention is to pave a
Parking area. Application shows a one foot set back.
Planning Conuission approval is needed.
Mr. Skaret told to seek a special meeting with the planning commission.
Council directed that a copy of plans be submitted.
Mr. Lowell Day asked if an offer could be made on the 1ttomas house
since bidding was over& Motions by Hunt second Shoop that the Village
advertise again for bids an sale of Thomas house and also the church.
Bids to be opened on April 17th at 7:30. Ad to appear on April 6 and 13.
�'` Motion carried.
MINUTES - APRIL 3, 1972
Page 2
Mr. Bob Iverson appeared for possibility of liquor license refund.
Council explained amending ordinance is not feasible. It was
suggested to Mr. Iverson that he retain his license in the event
the Downbeat would be rebuilt. Plans for rebuilding are indefinite
at this time. Mr. Iverson stated clean up problems Mould be taken
care of.
Council discussed the NSP five year contract for street lighting.
Notion by Hunt second Shoop the matter be referred to Willard Bush
as to checking number of lamps and poles and future need as to
the parking lot. Mr. Bush to check terminology of contract with
Mr. Quello. Notion carried.
Notion by Hunt second Shoop that the name of Leonard Kopp be
submitted to the League of Minn. Municipalities as a nominee for
the C. C. Ludwig Award. A letter to be written to Mound Council
enlisting their support of Spring Park's choice of Leonard Kopp
as a nominee. Notion carried.
Notion by Hunt second Shoop to certify to the State of Minn.
Lawrence Brakke as the official building inspector for the Village
of Spring Park. Notion carried.
Spring Clean Up was discussed. Tentatively, May 6 and 20 were set
as pick up dates. Report from Willard Bush on estimates from trash
haulers on available time and cost at April 17 meeting.
Notion by Hunt second Shoop that the bills be paid as presented.
Notion carried.
Notion by Hunt second Shoop that invitations be extended to all
Council, Planning Commission members, the building inspector,
Utilities superintendent and clerk to attend a dinner meeting on
April 26th for information on the new State Building Code.
Attendance will be at Village expense. Notion carried.
Notion by Hunt second Shoop that the Utilities Superintendent be
authorized to contract for street sweeping when he feels it is
necessary. Notion carried.
Motion by Hut* second Shoop that Dance permits be approved for Bill
Bailey's on April 8-15-22-29, 1972.
Notion by Hunt second Shoop to adjourn.
Notion carried..
Deputy Clerk
u
`�J
INVOICES FOR PAYMENT
APRIL 3, 1972
1.
Village of Mound
8931.82
Police Contract 6820.00
Fire Contract 2111.82
2.
University of Minnesota
55.00
Wastewater Operators Institute
3.
Minnegasco
75.21
4.
Patch, Erickson, Madson & Hanson, Inc.
250.00
(On account)
5.
United Bldg. Centers
7.18
6.
Warren Cook Chemical, Inc. (Water)
117.00
7.
Refund - Betty E. Sather
5.59
(Overpaid interest on Storm Drain)
8.
Gerrit Schmidt - Mileage & Expenses
29.10
9.
Frank Blackowiac
14.00
10.
Marina Drug Store
8.20
11.
Spring Park Hdwe.
17.47
12.
timer J. Peterson Co. Plowing March
133.00
Plowing & Sanding 126.00
Parking Lot 7.00
13.
Gopher State Exterminating March
25.00
14.
Gary Phleger Retainer for Mar & Apr
250.00
15.
Suburban Henn. Co. Relief Bd. March
56.95
16.
Department of Adm. Documents Division
15.00
(Copy of State Bldg. Code)
17.
Department of Adm. (Copy of UBC)
11.00
18. Sun Newspapers
TOTAL TO HERE 109001.52
TOTAL
21.22
109022.74
MINUTES
ADJOURNED PUBL% HEARING
APRIL 10, 1972
7:01 P.M.
ROLL CALL: Schmidt, Hunt, Fadell and Shoop present
Mr. Udell absent
Motion by Fadell second Shoop that minutes of the ad-
journed public hearing on March 6, 1972 be accepted as read.
Motion carried.
Mr. Laska passed out copies of the recommended assess-
ment method to the audience, criterion "H" modified.
Those in attendance:
R.W. Lu= - UBC W.R.(Bill) Power - Burlington North.
G.P. Olson - UBC J.H. Evans - Burlington Northern
Jack Corl - Laundromat Bob Dongoske - Western Bldg.
Jerome Rockvam - Boat Yd. Donald Dill - Don's Bait Shop
Jeff Parsons- S.P. Plan. Com.Richard McEvoy- Log Cabin
Carter Reese Jennie McEvoy- Log Cabin
Dugene Emahiser- Log Cabin
Mr. and Mrs. Norman Smith- Rid Jid
J.B. Sterne- Sterne Elec. W.F. Wanner- Advance
Mrs. Widmer Neil Cook- Golden Horn
Jim Overgaard - Sun News
COMMENTS:
Jerry Rockvam:
Why is the depot not assessed? This has been asked
At previous meetings. If it is commercial land it should be
assessed.
Jack Cc:l:
V..y is any property wes, of #51 ,assessed?
Mr. L,ux didn't think plan 'H' is feasible. also, said
Poll should find out how many are now parking in the lot and
for which business.
Mr. Corl felt the law should be changed so people could
live with it.
The Mayor stated the parking ordinance has been in effect
for 3 years but private business hasn't complied.
Mr. Rockvam suggests possibility of Spring Street vacation
also that land be sold back to property owners.
-2-
Minutes
Adjourned Public Hearing
April 10, 1972
Mayor- Spring Street vacation has many problems.
Mr. Dill suggested that Spring Street could allow angle
parking and have the traffic one way.
Mr. Cook said he was confused, that originally 174,000 would
be spread among 21 businesses now the number is 13 but the
total amount is the same.
Mrs. McEvoy states she has a purchase agreement dated
March 11. 1970 which states the purchase price for the liquor
store property as 9,000.00. She asks why it jumred so much
in 1k years.
Mr. Cook said all council was not heard from.
Mayor called recess for coffee break.
Meeting recalled at 8:30 P.M.
Mr. Dongoske stated that in 9 meetings no new ideas
' l have come up. He feels this parking lot is too major a project
no matter how many meetings are held. He stated they would all
like to have parking but where do they go?
Mr. W.R. (Bill) Power attorney for Burlington Northern
stated the assessment to be charged to Burlington Northern
is not fusible. Says value of land would not increase SSC
per sq. foots and intends to take it to court.
Private ownership discussed at length.
Council would be receptive to any suggestion on private
ownership.
Mayor called for a volunteer to act as chairman to dis-
cuss private ownership plan. Mr. Corl volunteered but was
not accepted.
Mr. Bob Dongoske will act as chairman and Jerry Rockvam
as co-chairman.
Committee to report back in 30 days on the possibility
of private ownership.
V i
Motion by Hunt second Fadell that the hearing be recessed
until 7 P.K. on Tuesday, May 16, 1972 - Motion carried.
i `,
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AGENDA
APRIL 17, 1972
Bid Openings - Thomas horse & Church
1. Minutes - April 3, 1972 Regular Meeting
2. Jenny McEvoy - Sign
3. Henn. Co. S year construction program
Via. Voters registration report
S. Musical Concert Permit Application - Mtka. Mist Apr 16, 23, 30
(6 Concerts) May 4,6,7
6. Spriig Clean Up?
7. West Hennepin Assessment District Report
8. Building, Permit Application: Neil Cook
Jack Corl
Andor Skaret
9. Minut?s of Annual meeting - Sub. Henn. Co. Rglief Board
10. NSP Contract (Resolution 72-9)
11. Police Report March
12. Payment of Bills
41-i
MINUTES
REGULAR MEETING
APRIL 17, 1972 7:30 P.M.
Roll Call: Schmidt, Hunt, Shoop present
*Fadell and Udell absent
Bids received and opened on sale of Thomas house and
church building. One bid for $1.00 Was received from
Lowell Day. Motion by Hunt second Shoop that any action
on the bidding be deferred until after the May 16 meeting
when businessmen will offer their proposal on parking lot.
If and when bids are accepted 30 days will be allowed for
completion of razing the building. Motion carried.
Motion by Hunt second Shoop to accept minutes of the
April 3, 1972 regular meeting as amended. lotion carried.
Motion by Hunt second Shoop to permit Builtwell
Construction to use heavy equipment during road restrictions
on West Arm Road with any damage to be the responsibility
of Builtwell. Their letter of intent is quoted as follows:
"We respectfully request to bring in several pieces
of heavy equipment over West Arm Road. This road is
at present posted to four tons, but in order to
WhLUtate clean up work and subsequent construction
of the townhouses which were destroyed by fire. We
have to get this equipment in from County 15 to the
easterly boundary of the Seton Village Townhouse
property by way of viaduct under the bridge. We will
assume all responsibility for damage La the road if
it occurs." Signed - Stanley Kugler, Vice -
President
Builtwell Construction, Inc.
Motion carried.
Neil Cook submitted building plans for expansion of
the present Golden Horn building. lotion by Hunt second
Shoop that the application be referred to Planning Commission
Wednesday, April 19 and that a Spacial meeting of Council
be set for Thursday, April 20 at 7:30 P.M. to review
the recommendations of the Planning Commission on building
applications and also, on the Building Inspector's
recommendation that a 2 hour fire ceiling be installed on
the Golden Horn building. Notion carried.
Notion by Hunt second Shoop to direct the Clerk to send
a letter to the Superintendent of Schools with a copy to
the principal stating the dates and hours when Voter's
Registration is possible for residents of Spring Park.
-2-
Minutes
Regular Council Meeting
April 17, 1972
Motion carried.
Lorrayne Garin, Spring Park's representative to the
LMCD reported on the actions of the district. A newly
worded proposal was submitted by a member from Victoria.
Mayors of all villages were invited to meet with the
LMCD. The District meets at 8 P.M. on the fourth Wednes-
day of each month. Council requested communication from
Mrs. Garin on LNCd meetings. Council suggested to Mrs.
Garin that a no vote is better than abstention. Council
pointed out that since it is not possible to attend all
meetings, they depend on the representative to report
all important happenings of the IHCD.
Michael Fadell present.
Note was made of a scheduled meeting of the hest Henn.
Assessment District for Wednesday, April 19, 1972 at
Minnetrista Village Hall.
On reeomooendation by the chair a motion by Hunt
second by Shoop that Richard Kotalik be appointed to the
Planning Commission to fill the vacancy and unexpired term
of Howard Hodges. lotion carried.
Motion by Hunt second Fadell that the Building applications
of Jack Carl and Andor Skaret be referred to the Planning
Commidafon. lotion carried.
Dog problem was discussed. Caummity Service Officers
to be contacted by the Mayor.
Suburban Henn. Co. Relief Board annual minutes were
read.
Motion by Hunt second Shoop that the new five year con-
tract with NSP be accepted and Resolution 72-9 adopted as
presented, lotion carried.
Motion by Fadell second Shoop that invoices be paid as
presented with the following exceptions: Harry Wernecke to
be paid $SQ only, the balance due on his original contract.
Mr. Bmkke's be 29.83 and the balance be held until itemized.
%04 Motion carried.
Midwest Planning and Research report was reviewed. Comments
to be aired at a later meeting.
-3-
Minutes
Regular Council Feting
April 17, 1972
Minnehaha Creek Watershed District minutes and annual
report reviewed.
Motion by Fadell second Shoop that Bob Iverson, owner of
the Downbeat property be contacted by the Building Inspector
in regard to complete clean up. He is to be instructed to
clean up before April 29 or the Village will do it and charges
will be attached to the property. Motion carried.
Motion by Fadell second Shoop that the resignation from
Council of R3bert Udell be regretfully accepted. Motion
carried. A plaque of appreciation is to be ordered for
Mr. Udell.
Motion by Hunt second Fadell to adjourn at 11:30. Motion
carried.
DEPUTY VILLAGE CLEBR
INVOICES FOR PAYNENr
April 17, 1972
1.
M. J. Long Co.
168.50
2.
City of Minneapolis (Workhouse)
276.00
3.
Shepherd's Laundry
13.00
4.
Reo Raj Kennels
13.00
5.
Harry Wernecke
,455. q' 5000
6.
Larry Brakke (2/3 of Bldg. Permits
Completed)
242.83
7.
Jim's Tooka Sport Shop (Hip Boots)
26.00
S.
Northwestern Bell Telephone
29.80
9.
Water Products Company
485.96
10.
Northern States Power
306.07
11.
Widmer Bros. Rock for Parking Lot
32.00
12.
Murphy Oil Corp.
12.58
13.
Village of Orono
10_.11_
TOTAL 29070.85
C, & s• F-5
MINUTES
SPECIAL MEETING
APRIL 20, 1972
ROLL CALL: Schmidt, Hunt, Fadell, Shoop present
Motion by Fadell second Hunt to approve the building
application of Neil Cook on expansion of the present building
known as the Golden Horn. Two stipulations are noted as
follows: a gutter on the east side of building for runoff
and an approved ceiling with a two hour fire rating be in-
stalled. Motion carried.
Motion by Hunt second Fadell to approve the building
application for Richard Kotalik on a 9R12 storage shed.
This building must conform to a 10 foot set back. Motion
carried.
Temporary or portable buildings were discussed. Planning
Commission assigned to write an all encompassing ordinance
with regard to temporary, portable, and accessory buildings.
Motion by Hunt second Fadell to pass Resolution 72-11
adopting Ordinance 19 with the exceptions as noted by Planning
Commission minutes dated April 19. notion carried.
Motion by Hunt second Fadell to adopt Resolution 72-10
authorizing payment of 124; per mile on private automobiles
for village business. Motion carried.
Notion by Fadell second Hunt to approve building permit
for Andor Skaret as presented. Motion carried.
Motion Fadell second Shoop to approve building permit
for rebuilding the burned structures at Seton Village Town-
houses. Motion carried.
Motion by Hunt second Fadell to direct the Village
Attorney to issue a citation to Jack Corl for his violation
of non installation of the fire wall on the laundromat building.
Attorney to copy all council. Motion carried.
Mr. Fadell suggested a tour by council of the village so
notes might be taken as to clean up of the village. Date set
for Saturday, April 22 at 8:15 A.M.
Motion Fadell second Hunt to adjourn at 9:30 P.M. Motion
carried.
VILLAGE OF SPRING PARK
SPRING PARK, MINNESO A
AGENDA
May 1, 1972
Regular Meeting 7:30 P. M.
ROLL CALL
* 1. Minutes of Regular Meeting April 17, 1972
* 2. Minutes of Special Meeting April 20, 1972
3. Springy; Clean Up - Dates and Hauler
4. Letter from Chairman, Human Rights Comm.
5. Letter from Jean Kamrath - Re: Sigafoos House
6. Letter from Silfverston Family
7. Henn. Co. League newsletter
* 8. Quarterly Report - Community` Service officers
9. Midwest Planning Research, Inc. report
10. Progress on contract with Metro Contracting - Quello
11. Discuss form for license applications
12. Presentation to Howard Hodges
*U. Payment of Invoices
14. 1972 taxes on Thomas Property
15. Terry Wiggington moving Ma 4
16. Local Government Info Systems - Conference
TM 17. Seat Coating - certain streets - in budget (/
18. Mrs. John Dill, Sr. Permission for taking mus
1$ Count no artcin si ns - 15 nd Ba iew
• Y P 8 g yv
20. Comprehensive Sewer Plan
21. Waive interest on asses nt ?�
*22. Ludwig Award Letter
23. Hill Bails Dance Permit L
*24. ;LMCD Policy Statement
25 Metro Council Action Briefs(,-
--W. It
It Sewer area meeting t
27.. 58tl-Convention of L M M
M
MINUTES
REGULAR MEETING
May 1, 1972 7:30 P. M.
ROLL CALL: Schmidt, Hunt, Fadell, Shoop present
Motion by Fadell second Shoop to approve the minutes of the April 17,
1972, meeting as read. Motion carried.
Motion by Fadell second Hunt that the minutes of the April 20, 1972
special meeting be approved as read. Motion carried.
Motion by Hunt second Fadell that Blackowiak & Son be contracted
to haul for the Spring Clean up of the village. The whole village
is to be covered both days by twocmen. Motion carried.
Motion by Shoop second Fadell to set the dates for the Spring pick
up as May 19 and 20. A mailed notice to be sent to all residents
by May 10. Motion carried.
A letter from the Human Rights Commission was read.
A Letter was read from Jean Kamrath in regard to the Schleip house
A which is next door. Mr. 6 Mrs. Schleip were present and stated
that clean up was now in progress and application was going to be
made in regard to remodeling. Motion by Hunt second Fadell that
Mr. Schleip be referred to the Planning Commission and the building
inspector request removal of the condemnation from the health officer
so plans may proceed. motion carried.
A letter of thanks read from Mrs. Silfverston.
Hennepin County League of Municipalities newsletter was read. Park
trail system was discussed.
Camounity Service Officers quarterly report presented and deferred
to May 15 meeting.
Midwest Planning report was reviewed. Certain items in error and
should be deleted.
Forms for licensing discussed. Council will review and recommend
any changes at the May 15 meeting.
A plaque of appreciation was presented to Howard Hodges ou his
retirement from eight years on the Planning Commission.
Motion by Hunt second Fadell to pay bills as presented. Cprried.
MIMUTES
May 1, 1972
Page 2
Real Estate taxes on the former Thomas property were discussed.
Mr. Quello to check this out.
Council was informed that the Lake Minnetonka Alliance Church
would be moving out of their building on May 4, 1972. The
electricity will be shut off. Notion by Hunt second Fadell that fire
insurance be placed on the church for 20,000. Motion carried.
Motion by Fadell second Hunt to advertise for bids for seal coating
on all village roads west of Interlachen. Bids to be published on
May 11 and 18 and the bids opened on June 5 at 7:30 P. M. Carried.
Motion by Hunt second Fadell to grant permission subject to State
and County regulations and the Police Chief to take muskrats from
their property to the following: Mrs. John Dill, Mr Don Frazee,
Jim Shoop and Bert Lyone. Motion carried.
Motion by Hunt second Fadell to accede to Hennepin County's request
to place No Parking Any Time signs on Co. Rd. 15 from the easterly
village limits to Bayview Place on the north side of 15. Motion
carried.
Motion by Hunt second Fadell to purchase 24 zoning maps for village
use and -!if anyone wishes to purchase one the cost will be $1.50.
Motion carried.
Motion by Fadell second Shoop to adopt Resolution No. 72-12 wiLving
the interest on assessments for Plat 68147 Parcel 9605. Motion
carried.
Motion by Fadell second Shoop that Dance permits be granted to
Bill Bailey's for May 6,13,20,27 & June 3. Motion carried.
that coil
Motion by Fadell second Shoop formally accept the nomination
of Leonard Kopp for the C. C. Ludwig Award as submitted by Frank
Hunt. to the League of Minnesota Municipalities. Motion carried.
The LMCD Final Draft No. 2 of -the Storm Water Run-off Guidelines
was reviewed. Mrs. Lorrayne Garin was present and notified Council
of a meeting of the Environmental Committee on May 13 at Hart's
Cafe at 8:00 A. M.. She suggested something in writing to be
presented at that meeting.
MINUTES
May 1, 1972
• y Page 3
Motion by Hunt second Fadell to instruct &e Village Attorney,
Mr. Quello, to camense action in obtaining a restraining order
agairst the Metro Council and the individual members of the
Metro Health Hoard on issuance of Certificates of Need on nursing
homes. lotion carried.
A Letter from Metro Sever Hoard Was read. A meeting is scheduled
for May 17, 1972, at 7:30 P. M. at the Eden Prairie Village Hall
to hear comments and reco®endations on the Proposed Five -Year Capital
Improvements Program, Years 1972, 1976,
Motion by Fadell second Shoop to instruct the attorney to investigate
the use of residential property described as Plat 68147 Parcel 2400.
Motion carried.
Motion by Fadell second Shoop to set Saturday Morning, May 69
tentatively as a meeting With the assessor. The Utilities Super-
intendent and Cleric to be present. Motiotk carried.
Motion by Hunt second Fadell to authorise the Little League boys
to use the playground for their activities. They are to submit
a schedule of times. Motion carried.
Motion by Hunt second Fadell tc. adjourn at 12:15 P. M. Motion
carried.
Deputy Clerk
•
INVOICES FOR PAYKENP
MAY 1, 1972
1.
Minnegasco
61.69
2.
Transport Clearings
16.09
3.
Blesi-Evans Co.
131.11
4.
Warren Cook Chemical, Inc.
117.00
5.
Gopher State Exterminating
25.00
6.
!tiller -Davis Co.
24.05
7.
Pitney Bowes - Rental Postage meter
25.50
S.
'abpohy mil Co.
39.91
9.
N.S.P. Street Lights
234.00
10.
U.B.C.
.54?
11.
General Office Products Co. (chairs)
718.25
12.
Feed Rite Controls, Inc.
10.30
13.
Awards, Inc. Howard Hodges
20.80
14.
Metro Sewer Board May
581.21
15.
Sun Newspapers - Parking Lot
13.38
16.
Marina Drug Store
6.20
17.
Suburban Henn. Co. Relief Ward
138.81
70TAL
2 ,1 3.
MINUTES
BOARD OF REVIEW
MAY 11, 1972
Roll Call: Schmidt, Hunt, Fadell & Shoop
Those present:
Wayne Johnson, County Assessor Maurice Trask
Martin A. Welsh, District Assessor Bob Burak
Dorothy Selling, Asst. Assessor Willard Bush
Bob Dongoske Mrs. Bush
Ray Jarvey Lorreyne Garin
Richard Kotalii
Maurice Trask submitted a letter to the Board stating that his
three parcels are all valued too high. Plat 68018 Parcel 2130
value raised from 35,500 to 37,810. Plat 68058 Parcel 2250 from
1845 to 6,000 and Plat 68018 Parcel 2122 from 3990 to 14,010.
Board recommended the assessor look into 68058 parcel 2250, land
that is partially under water. Rome site value (68018 parcel 2130)
is to ressin at 37,810. The commercial parcel (68018-2122) to be
reviewed by assessor. This lot would require piling to build.
Mr. Bob Dongoske questioned value placed on Sports Shop Building
(68097-5810). It was raised from 39,870 to 84,050. Assessor to
review parcel and income statement.
Mr. Dongoske also inquired about values set on Western Concrete
plant (68018-1050) Commerdial jump was from 46,140 to 77,950.
This value will remain as is.
Mr. Richard Kotallk complained about his house value of 220770.
He stated he paid 25,000 for the property on a 5% contract but
he could not sell it for this price. The assessor stated he
created market value by paying 25,000 for the home and this value
should remain as is.
Lorrayne Garin questioned value on split lots generally.
Ray Jervey asked how valuation was made. Mr. Walsh stated method
of computation. Mr. Jarvey was satisfied with his values.
Motion by Hunt second Shoop that Board of Review be recessed until
9:30 P. M, on Tuesday, May 16, 1972. Notion carried.
MINUTES
SPECIAL MEETING
MAY 11, 1972
9:00 P. M.
ROLL CALL. Schmidt, Hunt, Fadell b Shoop
Notion by Fadell second Hunt that two Musichl Concert applications
be approved for May 12 and 19, 1972, at Mill Bailey's. Notion
carried.
Motion by Fadell second Shoop to secure fire insurance on church
building at 40M Del Otero as per Reed Agency's proposal of 20,000
or the maximum coverage available. lotion carried.
Notion by Fadell second Shoop to direct Clerk to write a letter to
Steven hinter ordesling appearance at May 15 meeting to show cause
why his burned out building at 4357 Channel Road has not been
removed and/or boarded up as per Council order. Notion carried.
Discussion presented by Mr. Hunt on proposal of contracting with
lound's building inspector for services.
Mr. Rtmt directed that a bill to J. D. Mall for $10 be added to
payable invoices on May 15. This is for engineering fee for
recording tape on nursing home hearing.
Motion by Runt second Fadell to adjourn at 11:30 P. M. Motion
carried.
T���
n
_ A�
k"A
MINUTES
REGUTAR MEETING
MAY 15, 1972
ROLL CALL: Schmidt, Hunt,*Fadell, Shoop
Motion by Hunt second Shoop to approve the minutes of May 1, 19720
meeting as presented. Motion carried.
Motion by Shoop second Hunt that minutes -of Board of Review, May 11,
1972, be approved as read. Carried.
Motion by Hunt second Shoop that the minutes of Special Meeting, May
119 19720 be approved as read. Motion carried.
Council informed of the seal coat specifications set forth by Schoell
and Madson.
Letter of receipt from the Metro Sewer Board on Spring Park's Comp-
rehensive Sever Plan, also letter from Fund on above plan read to
Council.
Minutes from the Minnehaha Creek Watershed District reviewed.
t-, hest Hennepin Assessment District minutes of April 19 read.
Quarterly report of CoYmounity Service Officers reviewed.
License application form to remain the same on 3.2 beer and set ups.
Planning Commission to review license fees on 3.2 beer and set up
licenses.
Human Rights Commission minutes read.
Mr. Bush informed Council that Rid Ad Products has been ordered by
the PCA to cease discharge of water into the lake. Rid Ad asks the
cost of connecting to the sanitary sewer. Council felt that connection
to the sanitary sewer would put an excessive load on the lift station.
They suggested some method of filtration couldpurify the water
suffiently to discharge into the lake.
Mr. Bush also infomed Council of a drainage problem on the Harlan Towner
property. Suggestion was made to cut the crown off the road to allow
drainage.onto railroad property. Mr. Bush to met with engineers from
the railroad.
County Aid program discussed.
*Mike Fadell present
Notion by Fadell second Hunt that Steve Winter's building plats be
approved subject to Planning Commission and Building Inspector approval.
Motion carried.
MINUTES
May 15, 1972
OrA Page Two
Motion Fadell second Shoop that the Seton Village Townhouse dock
application be approved as to zoning as required from the LMCD.
Motion carried.
The Chairman recognized Henry Truelsen, Hound's Building Inspector
in regard to contracting inspection services. Mr. Truelsen suggested
plans for implementing methods of inspection, fees, set backs, etc.
Mr. Truelsen suggested that applications and fees be taken by the
Clerk then submitted to him. Council recoam sided checks be made for
crater run off on applications. Wages discussed will be 7S% of the
building permit fee and other inspection duties not covered by permit
will be at the rate of $5.00 per hour.
Notion by Hunt second Shoop to direct attorney to draw up a working
agreeotmt contract with Mr. Truelsen stating wages. The effective
date :o be May 15, 1972. Motion carried.
Geo. Stratiff appeared seeking permission to erect a utility shed
on his property. Council referred Mr. Stratiff to the Planning
Commission.
Mr. 0. W. Byers appeared before council in regard to cleaning lot
at 2458 Black Lake Road. Mr. Byers wishes to have a controlled
burning pf an old structure. Mr. Byers to seek approval from Russ
Orn, Fire Chief, and the Village of Mound.
Motion by Fadell second that Mr. Byers be given approval for a
controlled burning at 2458 Black Lake Road subject to State Regulations
and direction of the Fire Chief. Mr. Byers to clean up after the fire.
Notion carried.
Mr. David Hill submitted an application to -install a shore station.
The Department of Natural Resourses asks for local approval. Motion
by Hunt second Fadell that Council recommend approval to David Hill
to build a shore station subject to installation of proper shoring
and the necessary approval of other gove,wal tal units. Motion carried.
Motion by Fadell second Shoop that Concert permits be approved for the
Minnetonka Mist on May 18-20-21-25-27-28 and June 1-3-4, 1972. Carried.
Mr. & Mrs. Clarence Schleip mere present in regard to Sigafoos house.
Council recommended they appear before Planning Commission on Ved., May
17, 1972.
MINtTrES
May 15, 1972
OA Page Three
Motion by Fadell second Shoop that four 1971 suppliments to the
Village Hand Book be ordered from the League of Minnesota Municipalities
at the cost of $3.00 per copy. Motion carried.
Mayor requested the roster of Village Officials be updated.
Motion by Hunt second Fadell that Mrs. Gail Shoop be appointed as
representative to the Suburban Health Nursing Service. Carried.
Mr. Searles and Mr. Mixa, representatives from the Lake Mirmetonka
Conservdtion District appeared to inform Council of Marshlands
regulations and storm waP:r run off control and the effects of these
controls on the Lake. They are seeking cooperation from Council
and the general public on stressing the importance of control of
these items.
Motion by Hunt second Fadell to pay invoices as presented. Carried.
Discussion ensued on formulating an evacuation ordinance in regard to
3.2 beer and set up licensesp also, an ordinance to control Go Go
dancers and such. Mr. Quello to investigate.
Planning Commission to study fence ordinance and temporary buildings.
The Black property to be investigated by the building inspector.
Mr. Fadell reported children can get into the burned out Downbeat.
The building inspector to investigate and report to the owner Bob
Iverson.
Mr. Hunt questioned Mr. Quello on the Collins Quit Claim deed.
Motion by Fadell second Shoop to adjourn at 12:15 P. M. Carried.
Deputy Clerk
3
0
INVOICES FOR PAYMENT
MAY 15, 1972
1.
City of Minneapolis - Workhouse
36.00
2.
Northwestern Bell
29.55
3.
Shepard's Laundry
26.00
4.
Barbara Heyman - forms - fljiers
12.00
5.
Patch, Erickson, Madson, Hanson (On account)
100.00
6.
Marina Auto Supply
8.58
7.
Sun News Board of Review Notice
2.95
8,
Frank Balckowiak
14.00
9.
NSP - Street lighting 233.32
Other 234.00
467.32
10.
Spring Park Hardware
22.17
11.
Al Scherven Sales and Serv.
25.25
12.
Fischer and Porter Co.
20.78
13.
U.S. postmaster
100.00
14.
Commissioner of Taxation (Assessor's Cert.)
5.00
15.
League of Minn. Munic. Handbook
Supplements - three @ 3,00 each
9.00
16.
J.D. Ball - Engineer - recording
10.00
17.
M.J. Long
397.30
18.
Murphy Oil Corp.
23.72
19.
Elner J. Peterson (Hydrant)
81.00
20,
Waterous
260.15
21.
Briggs Tsa®S. Co.
6.75
TOTAL
1,657.52
ffo C--o, 6 _1
MINUTES
BOARD OF REVIEW ADJOURNED MEETING
May 16, 1972 9:30 P. M.
Roll Call: Schmidt, Hunt, Fadell & Shoop
The Board of Review directed to Assessor, Martin Walsh, to make the
following changes:
Maurice Trask's property Plat 68058 Parcel 2250 reduced to 4200
Maurice Trask's property Plat 68018 Parcel 2122 reduced to 10,800
Robert Dongoske's property Plat 68097 Parcel 5810 reduced to 751,500
Notion by Hunt second Fadell to Adjourn the Board of Review. Motion
carried.
Deputy Clerk
MINUTES
ADJOURNED PUBLIC HEARING
May 169 1972 7:00 P. M.
ROLL CALL: Schmidt, Hunt, Fadell & Shoop
Those present:
Mr. b Mrs. Norman
William Wanner
J. B. Sterne
Jack Corl
Mrs. Schneider
Bob Dongoske
Neil Cook
Dick Holt
Dale Brock
Jim Overgaard
Frank Laska
Lowell Day
Smith Rid Ad Products
Advance Machine
Sterne Electric
Laundromat
Spring Park Grocery
Sports Shop building
Golden Horn
Delo Cafe (prospective buyer)
Laker News
Sun News
Schoell & Madson
Motion by Hunt second Fadell to accept the minutes of the adjourned
hearing of April 10, 1972, as presented. Carried.
Mr. Dongoske reported that he had investigated every possibility of
private ownership of the parking lot. He stated there was just no
way the businesses could handle such a Sig project. He emphasised the
fact that the project was too big ex,- :.or assessments. A number of
other businessmen confirmed Mr. Dongoake's statement that the entire
lot as proposed was not necessary at this time. Suggestion was made
that the size of the lot be reduced to fit present needs with future
expansion possible.
Mr. Dale Brock of the Laker Newspaper asked impertinent questions of
the Council. He was told by Council that these questions were out of
order at this time but that Council would agree to a press conference
at any time if he desired one.
Mr. Norman Smith asked when Council intended to enforce the ordinance
on parking and also wanted to know when Council would make a decision
on the parking lot.
It was felt that the audience had made know their feelings and now
Council should offer some proposals and suggestions. It was agreed
that Council would comply.
Motion by Fadell second Shoop to recess meeting until Monday, June 12,
1972, at 7:00 P. M. Motion carried.
Deputy Clerk
I
AGENDA
JilNE S, 1972
-X1. Minutes of regular meeting May 15
2. Presentation of plaque to Robert Udell
—3. License applications
;+�4. Planning Commission Minutes
Building permit applications
6. Church is insured 10,000 - 185.00
-*7. Police report April
•-8. Payment of invoices
9. Comprehensive Sewer Plan - response from LMCA and Henn.
Co. Public works
10. Letters - Metro Council - Metro sewer benefit
Metro Sewer Bd. - Collection of costs
11. Public Service Comm. order on Burlington Northern
8 Transfer of Hutchinson line from Zephyr to S & A
lines - hearing
13
i�• gp„� _ _ ��.�a-mow ice, ��r,tl�,� �•�c.. �it�,-- rr-----
OW*
MINUTES
REGULAR MEETING
June 5, 1972
ROLL CALL: Schmidt, Hunt, Fadell & Shoop
Bids on the Bituminous Seal Coat Project 72-3 were opened and read:
Allied Black Top 2478.75
Bituminous Roadviuys 1946.50
H. J. A. Constr. Co. 2152.00
Motion by Fadell second Shoop that the bid be awarded to Bituminous
Roadways, Inc. Motion carried.
Motion by Hunt second Shoop that minutes fo= the May 15, 1972, meeting
be accepted as read. Motion carried.
Motion by Hunt second Shoop that the minutes of the Board of Review
!adjourned meeting of May 16, 1972, be accepted as read. Carried.
A plaque and letter of appreciation was presented to Mr. Robert
Udell for his service on the Village Council.
Planning Commission minutes were read.
r.1 Building Permit application proceedings;
Jack Corl - Moved by Hunt second Fadell that permit be approved
subject to submission of Inspector's report. Carried.
Larry Vossler -Motion by Hunt second Fadell to approve application
subject to approval of the Planning Commission on June 21 and
the building inspector.
Geo. Stratiff - Motion Hunt _acond Fc.!all that approval be given if
setbacks comply. Motion carried.
Steven Hinter - Motion Fadell second Shoop approve application
providing all set backs are met. Carried.
Memo from the Building Inspector was read. Quello to check the
legal aspects of property at 3924 Northern Avenue. Instruction to
Hillard to call NSP and hove power lines rem-ved and have it cleaned
up.
License Applications
Motion by Fadell second Hunt that On and Off Sale Liquor, Sunday
On Sale and Cigarette licenses be eranted for one year, July 1, 1972
to June 30, 197:3 to Lord Fletcher's.. Motion carried, all ayes.
..; Motion by Fadell second Shoop that On b Off Sale Liquor, Sunday
On Seaes and Cigarette Licenses be approved subject to submission of
plans to be submitted by Jtme 21 Planning Commission meeting by the
Minnetonka Mist and Battle Basket. Motion carried.
MINUTES
JUNE 5, 1972
Page 2
Licenses for Lakeview:
Fadell questioned the barrel clean up and parking lot he (Mr.
Burak) promised to clean up last year. Burak denies he said he would
clean up. Mr. Burak stated he has the same parking as last year. Mr.
Fadell stated space available and promises made but not fulfilled.
Burak asked about other approved licenses. Do they have to submit
parking plans. Attorney told Burak that the burden of proof is on him
to supply where he has parking. Burak states Mayor said Village
was going to have municipal parking for businesses. He was asked to
submit proof mf parking. Burak says Council has letter and plan sub-
mitted last year. Council asked that he bring in new letter and
drawings.
Motion by Fadell second Hunt that Mr. Burak will provide proof
of ample off street parking and approval of his license application
be withheld until proof is received. Motion carried.
Don & Babe's Tavern:
Don Kopplin asked about off street parking ... said he didn't know
he had to submit parking. Mr. Kopplin said he knows Scherven has been
" sold but he still has parking at beauty shop. Explanation was given to
him Why properties north of railroad tracks were eliminated from municipal
lot . . . too dangerous, no sidewalks, etc. mayor requested Kopplin
tcu bring proof of parking.
Motion by Hunt second Fadell that Kopplin license be held up until
owner can provide proof of adequate off street parking Motion carried.
Bill Bailey's:
Motion by Fadell second Shoop that licenses be held up until the
owner can providr proof of off street parking. Motion carried.
Delo Cafe:
R. F. Holt - new licensee
Motion by Fadell second Hunt
of off street parking is provided
Marina Drug Store:
the licenses be held up until proof
by owner. Motion carried.
Motion by Fadell second Shoop that cigarette license for one year,
July 1, 1972 to June 30, 1973, be approved. Motion carried.
Red Owl:
Motion by Fadell second Hunt that cigarette and Off Sale beer
licenses be appm-.ed for the year 72-73. Motion carried.
04
MINUTES
JUNE 5. 1972
Page 3
Quist -Lake Distributing, Inc.
Motion by Fadell second Hunt to approve cigarette license for
operation at the Minnetonka Mist. Motion carried.
Rockvam Boat Yards, Inc.
Motion by Hunt second Fadell to approve cigarette and Off Sale
beer licenses. Motion carried.
Spring Park Grocery:
Motion by Hunt second Fadell that licenses be Withheld until
proof of parking is submitted. Motion carried.
Nation by Hunt second Fadell that Bill Bailey's application for
Permits on June 10,17,24 and Concert permits on June 11 be
approved. Motion carried.
Motion by Hunt second Shoop to direct clerk to return one dance
permit and one Concert permit fee, $48.00. Motion carried.
Motion by Hunt second Fadell that Ccncert Permits be approved for
the Minnetonka Mist on June 8,10,11,15,17,18,23,24,25, 1972. Motion
carried.
Council noted the church property is now insured for $10,000 at a
premium cost of $185.00.
Pblice report for april was reviewed.
Motion by Fadell second Shoop to pay invoices as submitted. motion
carried.
Notion ;xy Fadell second Hunt that the Larry Vossler building application
for a sun deck be approved subject to the building inspector. The
Planning Commission to be advised. Motion carried.
Mrs. Lorrayne Garin reported on the LMCD actions. Shoreline regulations
policy was passed. Lakeview was granted a variance on dock permit
until 12/31/74. Houseboat amendments and speed limit amendment (40 mph
maximum) discussed. public hearing to be held on Quiet Water. Council
was asked to go along with reccowndations of "Quiet hater" on Black Lake
on Saturday and Sunday.
MINUTES
JUNE 5, 1972
Page 4
Mr. Gordon Bennyhoff appeared to seek clean up on a lot owned by the
State on Mapleton Avenue.
Motion by Hunt second Fadell to direct the building inspector, attorney
and assessor to submit a feasibility on acquisition of the tax forfeit
property described as -Plat 68161 Parcel 1200. Motion carried.
Mr. Que110 presented a working agreement between the Village of Spring
Park and Henry Truelsen for Building Inspection services. Council
directed Mr. Quello to add a termination clause, 30 days notice by
either party.
Motion by Hunt second Fadell to authorise the Mayor and Deputy Clark
to sign the building inspection agreement as amended. Motion carried.
Richard Kocalik submitted a petition for NO PARKING ANYTIME signs on
the north side of Channel Road for the length of Don Wilkes Park.
Council questioned where parking would be available for users of the
park. Direction given to refer matter to Willard Bush for recommendation.
Mr. Kotalik also would like hedge trimmed on Channel Road at #125.
Stated the Village trimmed it in previous years. Council directed
that the police be informed and they issue order to trim for safety
because it is private property.
Sun Newspapers should be informed that Spring Park is 100% severed.
Letters were read from Metro Council on Sewer Benefit and from Metro
Sewer on delinquent payments.
Letter from Public Service Commission noted as to Burlington Northern
discontinuing less than carload shipments. Also, notice of a public
hearing on the transfer of Hutchinson Bus line from Zephyr Lines to
S and A Lines.
Mr. D. Johnson, 4378 Test Arm Road requested that M PARKING signs
be erected on the dead end street by his property.
Motion by Hunt second Fadell that the Comity Service Officers check
this with Mr. Johnson and report their recommendation to Council.
Motion carried.
Motion by Fadell second Shoop to adjourn at 1:15 A. M. Motion carried.
--
INVOICES FOR PAYMENT
ME
1.
2.
3.
4.
S.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
JUNE 5, 1972
State Treasurer (Bldg. Inspect.)
Minnegasco
Rustique Dec. Center
Frank Blackowiak (Spring Clean up)
(Reg. Pick up)
Allan Quello - Church 251,00
Liquor Store 237.00
Gordy's Sweeping Service
water Products Co.
Sun News (Bids for seal coat)
Capitol Controls, Co.
Awards, Inc. (Robert Udell)
Reo Raj Kennels
Reed Agency (Workmens Comp)
Hawkins Chemical, Inc.
First National Bank Navarre (Box rental)
Metro Sewer Board
Minn. Assn. Munic. Clerks (Dues 1972-73)
Suburban Henn. Co. Relief
Crown Rubber Stamp (Notary Stamp)
Gopher State Exterminating
Gerrit Schmidt
Miller Davis
Gary L. Phleger
J 6 R Refrigeration (Sewer)
Spring Park Hardware
Sewer 4.56 Stre.?:t .25
Hall .92 Park
25. Marina Drug Store
26. Elmer Peterson (Snow Plowing March)
TOTAL
%ale
Water .48
11.07 17.28
14.50
114,00
2,704. 3
20.00
23.47
14.97
313.00
14.00
488.00
315.00
33.45
22.25
51.83
20.80
4.50
209.00
29.55
11.00
581.21
5.00
63.72
6.70
25.00
25.05
19.15
250.00
12.00
MINUTES
06 SPECIAL MEETING
JUNE 12, 1972 8:45 P. M.
ROLL CALL: Schmidt, Hunt, Shoop present; Fadell absent
Motion by Hunt second Shoop to instruct the engineers to draw up
specs for bids on two separate projects - Spring Street and the
Municipal lot. Also, to advertise a public hearing to be on
June 26, 1972. Motion carried.
Mr. Bob Burak was present seeking approval of his licenses for
the caning year. He presented his concept of ample parking
facilities and asked that Council grant his licenses on furnishing
this information.
Council did not accept his plat as being adequate for parking.
According to engineers Mr. Burak needs 23 spaces and has 6 to his
credit. Mr. Burak illustrated Where parking was available on Bavco
property from wham he has obtained a letter of permission for
parking. Council stated several times that everyone must comply
before any license could be issued.
Mr. Burak claims credit for 16 parking spaces with the Bavco property.
He states he will remove one seat from his dining room. Says he doesn't _.
need any more parking as his business does not warrant it. Says he
will gear his business to 16 parking spaces.
Mr. Burak then presented a plan for additional parking on property
owned by him on Sunset. Says 66 feet is available.
Mr. Burak requested a roll call vote of Council on his license and
the chair ruled Mr. Burak out of order.
Licenses for consideration to be discussed on June 19 Regular Meeting.
!lotion by Shoop second Hunt to grant the use of the Village Hall to
the Spring Park Businessmen for their meeting on June 15, lhursday,
at 7:00 P. M. :lotion carried.
Motion by Hunt second Shoop to Adjourn at 9:55 P. M. Motion carried.
Meeting was reopened to take further action on the parking lot.
f%d
MINUTES
SPECIAL MEETING
O1 JUNE 12, 1972
Page 2
Discussion on the requirements for a bonding project disclosed that
there was not time to proceed to advertising for a public hearing
as yet.
Motion by Hunt second Shoop to strike from the minutes the motion to
call for a public hearing as previously stated. Motion carried.
Motion by Hunt second Shoop to adopt Resolution #72-13 directing
the engineer to present a feasibility report on the Spring Street
project and the =micipal Lot project furnishing Council with
estimated costs at the June 19, 1972, meeting. Lotion carried.
Motion by Hunt second Shoop to adjourn at 10;50 P. M. So Carried.
Deputy Clerk
'.w
MINLrfES
ADJOURNED PUBLIC HEARING
PARKING LOT
JUNE 1.2, 1972 7 P. M.
ROLL CALL: Schmidt, Hunt, Shoop present; Fadell absent
Those in attendance:
C. D. Kopplin Don & Babe's Tavern
W. R. Power Rurlington Northern, Inc.
J. H. Evans to
to
Jerry Ruckvam Rockvam Boat Yards, Inc.
W. F. Wanner Advance Machine Co.
Neil Cook Golden Horn
Donald C. Dill Dill Sheet Metal
Dave Sandeen Rid Jid Products
Jack Corl Laundromat
B. Burak Lakeview
Dick Gupstill Laker Newspaper
Dale Brock to to
Phil Schneider Spring Park Grocery
Marilyn Kelly Bill Bailey's
Donna Anderson to to
Ardell Kottke Delo Beauty Shop
J. B. Stern Stern Elec.
Jennie McEvoy Log Cabin
Bob Dongoske Western Building
Motion by Hunt second Shoop that minutes of May 16, 1972 Adjourned
Public Hearing be accepted as read. Motion carried.
Mr. Frank Hunt presented a revised parking plan dividing it into
two areas, initiating the Spring Street Project and modifying the
former proposal on Del Otero.
The Spring Street Project will utilize existing Village Property
not now being fully used. It will provide angle parking for
businesses and also a sidewalk and curbing. The businesses
adjoining the street will be assessed on the basis of street
improvement. The estimated cost will be $5,000.
The Del Otero modified plan would utilize the UBC lots (7 & 8) and
part of the church property. The existing street would be widened
for more spaces. The liquor store property was felt to be too
valuable to use for parking so was eliminated from the plan. This
estimated cost will be $81,510.00
Mr. Hunt further suggested a maintenance fund for the parking lot
to be budgeted each year.
MINUTES
ADJOURNED PUBLIC HEARING
JUNE 12, 1972
Page 2
With a call for further questions or comments the hearing was
adjourned at 8:35 P. M. on motimi by Hunt and seconded by Shoop.
Motion carried.
Deputy Clerk
i
AGENDA �� I a,Y&v
REGULAR MEETING
JUNE 19, 1972 7:30 P. M.
/5LL CALL:
�* 1. Minutes of June 5,
j' 2. Minutes of June 12,
072
1972, Parking Lot
3. Minnehaha Creek Watershed District Minutes of May 10 and 18
4. LMCD Minutes of May 24
5. Metro Benefit Sewer Policy
Metro 5 Year C,ipitol Improvements program
V 6. License
L4r"'7�. Payment of Invoices
S. West Arm Road West - Crossing
9. Tape Recorder - Mr. Hunt
10. Building Inspection Agreement
11. Royfax Maintenance Agreement - $120.00 per year
12. Rezoning of Church & Thomas Property
P1 eeting of July 3? -
14. General Certificate on bonding (Mr. Quello)
*1 Financial Statement for 1971 - Approve for publication S
6. Human Rights Minutes May 10
17. Mrs. Archuleta - Dance Lessons in her garagew y
*18. Access Road - Lord Fletcher Apts. - Schoell & Madson
*19. Wall - Spring Street - Scheoll & Madson
20._,Vt1lage of Minnetrista - Comp Muni Plan & Zoning
Richard Kotalik - Muskrat permit
22. Dean Nelson -4580 West Arm Road ?
h-�
MINUTES
REGULAR MEETING
JUNE 19, 1972 7:30 P.M.
ROLL CALL: Schmidt, Hunt, Fadell present. Shoop absent.
Motion by Fadell second Hunt to approve the minutes of
June 5, 1972 meeting as presented. Motion carried.
Motion by Fadell second Hunt to pay invoices as submitted.
Motion carried.
TLe Following Licenses were considered.
Spring Park Grocery: Motion by Hunt second Fadell to approve
3.2 off sale Beer and cigarette licenses. Spring Street
Parking project fulfilled parking requirements. Motion
carried.
Bill Baileys: Motion ly Hunt second Fadell to approve
set-up, cigarette, off and on sale 3.2 beer licenses. Park-
ing requirements fulfilled by the proposed municipal
parking lot. Motion carried.
Lakeview: Motion by Fadell second Hunt that off and on
Sale 3.2 beer and set-up licenses be granted contingent on
the parking spaces being up -graded ie. signs, designation
on how and where cars should park, and also subject to 60
seating capacity. Motion carried.
Don and Babes: Motion by Hunt second Fadell that approval
be given for cigarette, On and Off sale 3.2 beer and set-
up licenses contingent on the basis of 24 seating capacity
(parking provided for 24 seats.) Motion carried.
Delo Cafe - R.F. Holt - Motion by Fadell second Hunt that
new licenses be granted for Delo Cafe for On qnd Off Sale
3.2 beer and set-up. Parking requirements filled by municipal
lot. Motion carried.
Tonka Vending: Motion by Fadell second Hunt that six cigarette
licenses be approved for Tonka Vending at the following
places: Golden Horn, Lakeview, Minnetonka Spur, Log Cabin,
Spring Park Car Wash, and Delo Cafe. Motion carried.
Motion Fadell second Hunt that the regular meeting scheduled
on July 3, 1972 be set for July 5, 1972 at 7:30 P.M. Motion
carried.
Motion by Fadell second Hunt that the Village Offices be
closed on July 3rd as well as July 4th, 1972. Motion carried.
Minute Regular Meeting
June 19, 1972
Page 2
:Uotion by Hunt second Fadell to adopt Resolution 72-14 \
authorizing the attorney to provide a Certificate for bonding
'. on Parking Lot. Motion carried.
Motion by Hunt second Fadell that the Mayor and Clerk be
authorized to formalize the Bituminous Roadways, Inc. contract
for seal coating. Motion carried.
Building Inspection agreement from Mound referred to the
attorney for comments.
Motion by Hunt second Fadell to grant permit to Richard
Kotalick to take Muskrats fran his property. Motion carried.
Motion by Hunt second Fadell to publish notice for a
public hearing on the rezoning of Lots 8 and 9, Block 5 Streater's
Spring Park Addition. Publication on June 22 and 29 with hearing
at 7 P.M. on July 5, 1972. Motion carried.
Motion by Fadell second Hunt to adjourn at 9 P.M. Motion
carried.
Council to be polled for a Special Meeting called for June
26 at 7:30 P.M. on acceptance of feasibility report for two
parking projects and also to order a hearing for same.
."W.'01
INVOICES FOR PAYMENT
JUNF. 19, 1972
1. Workmen Service Inc. (Voters cards)
2. Metro Sewer Board (July)
3. Reo Raj Kennels
4. Westonka Lawn and Sports
5. Chapin Publishing (Bids on Seal Coat)
6. M.J. Long Company
7. Sun News (Weeds)
8. NSP - Street Lighting
9. Schwert-Reed Agency (Fire Ins. Church)
10. Shepards Laundry
11. Bryan Rock Products, Inc. (Park)
12. Northwestern Bell Telephone
13. Schoell and Madson Stcrm Sewer Fees
Lift 05
14. Royal Typewriter Company -Supplies and repair
15. Murphy Oil
TOTAL
63.80
581.21
4.50
9.40
38.40
84.05
14.60
497.49
185.00
19.50
51.93
29.55
1,583.00
1,747.50
70.60
, 24-
S,WS-AT
VIUAGF. OF SPRING PART:
SPiLI\G PARK, MINNESOTA
AGENDA
SPECIAL tTI MING
Jame 26, 1972 7:30 P. M.
II
1. Accepting �ngineer's feasibility report on SpringoStreet
project anHunicipal Lot project. Set date and order
public hear ng for same. �!
2. Murphy Oil �,Co Permit
3. Licenses - Stnnard's, Inc.
c
4. Resolution *72-3a
5. Legal notice frm Metro Council
�� o
MINUTES
JUNE 26, 1972
SPECIAL MEETING
ROLL CALL: Schmidt, Hunt Fadell present. Shoop absent.
Motion by Fadell second Hunt to accept engineer's feasibility
report as submitted on June 19 on the Spring Street parking pro-
ject, with assessment included for Scherven and Rid Jid properties.
Motion carried.
Motion by Hunt second Fadell to reconsider Mr. Richard Holt's
application for 3.2 Beer and set-up licenses at the Delo Cafe on
information from the clerk that the application was not properly
submitted. Motion carried.
Motion by Hunt second Fadell to deny Mr. Holt's licenses be-
cause of improper application. Motion carried.
Motion by Hunt second Fadell that clerk issue licenses to Mr.
Holt if requirements are met. Also subject to the stipulation
that the garish display of exterior and interior signs be eliminated.
Mr. Fadell to contact Mr. Holt in regard to the signs. Motion
carried.
Motion by Fadell second Hunt to call Mr. Holt followed by
letter to notify him of council action. Motion carried.
Clerk instructed to contact engineer Frank Laska in regard to
inclusion of the Liquor Store property on the assessment roles for
the parking lot on a square footage basis.
Motion Hunt second Fadell to approve the engineer's feasibility
report on Municipal Parking Lot as submitted on June 19 with the
exception that the liquor store property be included on assessment
roles. Motion carried.
Motion by Fadell second Hunt to instruct Engineer Frank Laska
to contact Orono's engineer, Bill Mills in regard to the possible
use of ponding area on the eastern boundary of Spring Park as a
catch basin for Storm water runoff from the proposed parking lot.
Motion carried.
Motion by Hunt second Fadell to direct Engineer to study the
drainage on Spring Street proposed parking area and report to
council. Motion carried.
Motion by Hunt second Fadell to adopt Resolution 72-15 in regard
to setting a date for public hearing on the proposed parking lots.
Hearing to be 7 P.M. on July 17 with publication on July 6 and 13th.
PropertyRs owners to be notified by registered mail. Motion carried.
Minutes, June 26, 1972
f� Special Meeting
Page 2
Motion by Fadell second Hunt to direct Murphy Oil Co. to
show cause at the July 5, 1972 meeting why they did not properly
apply for a building and excavation permit. Connection and use of
the new installation to be held up until proper permission is ob-
tained from Planning Commission and council. Motion carried.
Motion by Hunt second Fadell that Minnetonka Mist licenses be
issued on a contingent basis. Compliance with the ordinance in
regard to building value in question. Mr. Stannard to be notified
that he should appear at the July 5 meeting to show cause why
building plans have not been submitted. A registered letter to
be sent to Mr. Stannard in regard to appearance. Motion carried.
Motion by Hunt second Fadell that Resolution 72-3a be adopted
in regard to special assessments on Storm Drainage project 71-1.
Motion carried.
Motion by Hunt second Fadell that the Utilities Superintendent
be instructed to study the possibility of using Henn County Road
funds for Channel RoAd Widening, hest Arm Road West new access
crossing, and West Arm Road Central and east joining and possible
closing of Interlachen crossing. Motion carried.
Motion by Fadell second Schmidt that Mr. Hunt be authorized to
purchase a tape recorder, microphone of broadcast quality, and tapes
not to exceed $100. Motion carried.
Motion by Fadell second Hunt that Mr. Grant Swanson be notified
and instructed to reply by the July 5 council meeting to show
cause why the village owned police monitor should not be returned
and why a rental charge should not be charged to Mr. Swanson for its
use. Motion carried.
Motion by Hunt second Fadell to adjourn at 10:30 P.M. Motion
carried.
VILIAGE (IF SPRING PAR:
SPRING PAj,K , *IIN\'LSOTA
r�GENDA
JULY 5, 1072
Y*ublic Hearin; - 7:00 P. M. - Rezoning
Pt—z,.l ar ".eeting - 7 :30 P. M.
`*l2.
*13.
L 14.
tom' 15.
L 16.
�7 .
V18.
1-9
t *20.
L.*21.
?4
*25.
k-- "�:
L' AY ` .l 1,,Ar` —
V
Minutes, .Tune 12, 1972, Public Hearing (Deferred)
`"inures, June 12, 1972, Special Meeting "
Minutes, June 19, 1972, Re ular Meeting
Minutes, June 26, 1972) Special Meeting -
Planning Commission Minutes, June 21, 1972
;Ioter's Information
Financial Statement, 1971 - Approve for publication
Genoral Certificate on Bonding (Parkin," Lot) Mr. Quello
'Iuildin;; Inspection Agreement - Mr. Quello
NSP - Confirmation on discontinuipnce of street light
on Island Drive
office of Local and Urban Affairs - Questionaire
Police Report - May
Payment of Invoices � a��!�'`�•
Murphy Oil Corp. - Building Permit
Paul Stannard - Liquor License
Grant Swanson - Police Monitor
Tho.ias House - rental? Grey, Grev
9uilding Inspection Files
Council Appointment
Human Rights Minutes
".innehaha Watershed District - Storm Water Disposal
Criteria and Practices
Village of Shorewood - Resolution
State of Minnesota - Minn. Statutes :971
"etropol itan Council - Meeting A!,endas
LP:CD - l 7 3 Budde t
*f n /fu ,
�'��/ f .� �c L j',vt s •t� f
6n
MINUTES
OA PUBLIC HEARING
JULY 5, 1972 - 7:00 P.M.
ROLL CALL: Schmidt, Hunt, Fadell, Shoop.
Motion to adopt Ordinance 35-16. Motion carried.
Motion by Hunt: second Fadell that lots 8 and 9 Block
5 of Streater's Sp•cing Park Addition be rezoned from
Residential to Limited Business, subject to the approval
and opinion of the Village attorney. Motion carried.
Motion by Hunt second Fadell to adjourn the Public
Hearing at 7:40 P.M. Motion carried.
Deputy Clerk
MINUTES
REGULAR MEETING
f JULY 5, L972 - 7:30 P.M.
ROLL CALL: Schmidt, Hunt, Fadell, and Shoop.
Motion by Hunt second Shoop that minutes for the
June 12 public hearing be approved as read. Motion
carried.
Motion by Hunt second Shoop that minutes of June 12
Special meeting be approved as read. Motion carried.
Motion by Hunt second Fadell to approve minutes of
June 19 regular meeting as read. Motion carried.
Motion by Fadell second Hunt to accept the minutes
of June 26 Special Meeting as presented. Motion carried.
Recommendation from the chair was made to appoint
Jeffrey M. Parsons to fill the vacancy on the Council created
by the resignation of Robert D. Udell.
a
On Motion by Hunt second F.-dell the appointment of
Jeffrey M. Parsons to the Council was made.to fill the
present vacancy. His term to run until December 31, 1974.
Motion carried.
Mr. Jeffrey M. Parsons was sworn in by the clerk and
took his chair on the Council.
Planning Commission minutes were read.
Mr. Paul Stannard appeared at request of Council to
show cause Why building Plans had not been submitted t-,3
comply with provisions of Liquor Ordinance. Mr. Stanrcrd
stated his apologies for the delay. Stated he has an
architect Working on the plans. Architects state no
problem in having plans ready for submission to Planning
Commission on July 19. Projection date difficult because
of present strike. As soon as strike is settled projection
date will be set.
Motion by Hunt second Fadell to extend Minnetonka
Mist licenses until August 31, 1972 to allow building plans
to be approved by Planning Commission and Council. Motion
carried.
Mr. Stannard stated that he would appear on Aug. 7
to keep the council informed.
Minutes
Regular Council Meeting
OA July 5, 1972
Page 2
Mr. Charles Zotyka from the Murphy Oil Co. appeared
with Earl Weikle, Contractor, in regard to Council's re-
quest to show cause why the installation of an additional
underground gasoline storage tank was installed without
proper application for permit.
Notion by Hunt second Fadell that building permit be
issued with gpproval of Building Inspector and with the
stipulation that privacy fence previously applied for be
installed. Motion carried.
Motion by Fadell second Shoop to direct the Cleric
to prepare voter information flyer for distribution to
residents. Motion carried.
Building Inspection Agreement with Mound reviewed
with the attorney. Attorney to amend agreement.
Questionaire from Local and Urban affairs in re-
gard to recreational program referred to Park Commission.
Police report for May was discussed.
Motion by Shoop second Fadell that invoices be paid
as submitted. Motion carried.
Thomas house to be inspected by Council to determine
rentability.
Motion by Fadell second Parsons to authorize purchase
of two card files for the Building Inspectors use. Motion
carried.
Attorney instructed to investigate Black Property at
3878 Sunset Drive as to any ordinance violations.
Attorney to contact police and Building Inspector and re-
port to council.
Lakeview and Don & Babe's Tavern licenses were dis-
cussed as to the contingencies that were placed upon them.
A follow-up inspection to be made by Police on July lb for
report to Council on July 17.
Resolution -eceived from the Village of Shorewood in
r
Minutes
Regular Meeting
July 5, 1972
h„ A Page 3
regard to open burning for 2 weeks per year. Discussion
on alternatives to burning followed. Motion by Hunt
second Fadell that Mr. Parsons send a letter to Village
of Shorewood pointing out these alternatives to open
burning. Motion carried.
LMCD budget was reviewed.
Utilities Superintendent to check with Marge Smith
on damage to her fence. Also, check on road by Robert
Udell's house 3781 Sunset Drive, and report to council
on estimated cost of paving, etc.
NOTE Council was polled by telephone on Friday, June 30,
1972 for their vote on issuar.ce of a concert permit for
July 4 at Lord Fletcher's. Schmidt, Hunt and Shoop voted
in favor. Permit was issued.
Discussion ensued on the outcome of July 4th party
at Lord Fletcher's. Mr. Parsons pointed out several
offensive items at Lord Fletcher's. 1. Noise, 2.
Too many cars, 3. Indecent exposure (outdoors); children
of all ages were present - 2 girls had no clothes on at
all. Estimated crowd to be 500 to 700 people.
Council stated that these activities were.not con-
doned.
Motion by Fadell second Shoop to adjourn at 11:50
P.M. Motion carried.
Deputy Clerk
Ko. So"ath cd Olke 4d vat"m or CLIV OIACW
mowmakca�
Matta-te of 311huntootat i
Couaty of. —Hennepin- ....... .. .. - . S&
Village .... of .... Sp.rtTxg ... ?Axk.. .... . .......... . i
I. ...... ........................ - ... -- ... Jef frey-M .. .... Pars.ons ............... .......... ....... ............. ............ - - ............ do solemnly swear
. ... ................................... - .... --- ...................... --twz Wiu PAPPOF# 9" con8ututim of 04o United States and of 94
State of Nbumote. and fh"fuUy "Mrfo Wire duties of the offim of. . ...... Counr-i I man .................................
of Ae ... Village--..... Of .... Spring -park ...... .......... - in tM Coumv4 of ... HeniCkepiM .............................. .......
OW Stab of Manolota. to Lu bad of my ju4pnod a" aba"m So hap me GO&
. . ....... To —fill unpxPireti—te= ... af.-Rohext-14 .... Udell.... ................ ........... ........ . ................. ..
. . ............. ....... . ......... .... Recemb.".3.4-AWA......................_....._....._ _.. _.. ....... ..............
Subsoom and asaorw to "N We
XUtbAay
. ...... . . . ......... .
............ . .....
of
Countyof........................................................................
...................of .. ...... ............... .............. ............... ..............
..........................................................
Oath of vuage or city officer
Freda& ... ............. ............ .................. .......... d(w of
Y6Un•D&vm m, ■ix ld"rolis
INVOICES FOR PAYMENT
July 5, 1972
1.
U. S. Postmaster (Box rental)
5.40
2.
Suburban Henn. Co. Relief Board
139.59
3.
Sun Newspapers (Rezoning - 10.45
(Hearing 19.19
29.64
(Advance
4.
Fist Nat'l Bank Navarre (Interest)
591.67
5.
Gopher State Exterminating
25.00
6.
Gerrit D. Schmidt (Mileage)
14.40
7.
Village of Orono (Previously ok'd)
1,188.83
8.
Minnegasco
10.80
9.
1st Nat'l Bank St. Paul
12,686.64
10.
Marina Drug Store
4.75
TOTAL
14,696.72
11.
State of Minnesota( Certification
of Water 6 Sewer
Opera to r)
10.00
14,706.72
AGENDA
July 17, 1972
7:00 P. M. Public Hearing - Parking Lots
7:30 P. M. Regular Meeting
1. Minutes - July 5th Public Hearing'
2. Minutes - July 5th Regular Meeting'
3. W-1.1- Meegele - •Cotteert-41e�t— tord Fletcher s
4. Letter Anchor Tho_zsen,L-_�
5. Report from police on Lakeview.& Don & Babe's
6. Dahce Permits - Bill Bailey's - July 8-15-22-29 Aug 5 OK d by phone
oncert Permits - Mtka Mist -July 8-9-13-15-16-20-22-23-27-29 30
Aug 3-6 OK'd by phone
posed letter to be sent to operators
7.voices for Payment
8.Thomas house rental - Mr. Reimer
9.LAMCD application for dock at iord Fletcher's Apts
(Approve as to zoning)
10. Metro Sexier - Current value credit
11. Metro Sewer - Benefit Policy
12. Letter to Village of Shorewood - Open Burning
13. Resolution 72-14 Ordering improvement and directing preparation
of plans and specs on parking lot projects.
14. Voter info flyer cost 60.50
15. Drapery bid
*W 7
L
MINUTES
ltEGUTAR MEETING
Jule 17, 1972 8:30 P. M.
ROLL CALL: Schmidt, `=�.._lt, Shoop & Parsons present Fadell absent
Motion by Hunt second Shoop that minutes of July 5, 1972, public
hearing be approved as read. Motion carried.
Mr. Hunt moved that the wording in the minutes of the Regular Meeting
of July 5 in regard to the building permit for the Mtka Spur
Station be corrected as follows: strike "that privacy fence
previously applied for be installedY and that the following wording
be used: "that privacy fence required as a condition on the
original building permit by the Planning Commission and Council
be installed."
Due to the absence of Mr. Fadell who seconded the original motion,
action on the above motion was deferred until next meeting when
Mr. Fadell will be present.
Motion by Parsons second Shoop to approve minutes of the Regular
Meeting of July 5 as read except for the amended item. Motion
carried.
Mr. Hunt related a report from Willard Bush in regard to the
Thorson property drainage problem. The situation can be satisfied
by placing a 3" berm of black top patch in front of the Thorson
property.
Motion by Hunt second Parsons that Willard Bush proceed with the
said black top berm on the Thorson property. Motion carried•
Lakeview and Don & Babe's license requirements were discussed.
A police report was submitted. Stipulations set forth for the
issuance of licenses at Lakeview were not met. Police report
stated that 75 seats were available whereas 60 seats were
stipulated; parking stalls were not marred and signs had not
been put up as required. This police inspection took place on
July 14 and 17, 1972.
Inspection of Don & Babe's revealed they had removed booths and
reduced their seating capacity to comply with issuance of license.
Motion by Hunt second Shoop that Lakeview licenses: 3.2 off & On Sale
and Set-up, be revoked for nor -compliance with requirements set
forth by Council. Motion carried.
Motion by Hiint second Parsons to direct Clerk to have a Latter
written over the Mayor's signature relating to the Council's
decision and served on Lakeview by the Police Department on
July 18, 1972. Motion carried.
Oft
MINUTES
REGUI�kR MEETING
July 17, 1972
Page 2
Motion by Shoop second Hunt that Dance and Concert permits
previously OK'd by telephone be officially recorded. Dance
permits - Bill Bailey's July 8-15-22-29; Aug. 5, 1972
Concert Permits Mtka Mist July 8-9-13-15-16-20-22-23-27-29-30
Aug 3-6, 1972. Motion carried.
Motion by Parsons second Shoop that a letter be sent to rest-
aurant and tavern owners regarding the application of dance and
concert permits. Motion carried.
Motion by Parsons second Shoop that invoices be paid as submitted.
Motion carried.
Thomas house rentability discussed. Inspection to be made by
Don Dill furnace), the building inspector and Utilities Superint-
endent and report submitted to committee. Insurance liability
to be checked. Committee of three appointed to report to Council,
Mr. Parsons, Gail Shoop and Mr. Hunt.
Motion by Hunt second Parsons to approve zoning for the issuance
of dock permit by LMCD at Lord Fletcher Apartments. Motion carried.
Motion by Hunt second Shoop that the proposed letter bubmitted by
Jeff Parsons on Open Burning alternatives be sent to the Village of
Shorewood with copies as noted. Also the letter to contain the
unanimous endorsement of the Village Council. Motion carried.
Motion by Parsons second Shoop to approve the voter flyer infor-
mation sheet as presented and direct clerk to have 500 copies
printed at the cost not to exceed $60.50 as per bid. This flyer
to be inserted in the July water billing. Motion carried.
Motion by Hunt second Parsons that Councilwoman Shoop and the Clerk
be authorized and directed to proceed in selection and purchase
of draperies for the Village office and hall and not to exceed the
bid of $575.00. Motion carried.
A bid for c mstruction of new concrete front steps at the Village
Hall was submitted by Bill Koehnen - $600.00. Council directed
another bid be obtained for comparison. Hand railings on both
sides to be required.
Air conditioning for hall discusses:'_
Motion by Hunt second Shwp that approval for 3.2 beer license
be given to Northwest Tonka Lions with a waiver of the fee for
their Safari at Marina Shopping Center on Aug. 11-12-13, 1972.
Council acknowledged receipt of notification that Bingo will be
MINUTES
REGULAR MWfING
July 17, 1972
Page 3
played at said event. motion carried.
West Hennepin Assessment district minutes of July 12, 1972, were
read.
Examination of Financial Statement for 1971 deferred to neat
meeting.
Motion by Hunt second Parsons to authorize the Mayor and Clerk to
renew the $35,500.00 note at the Navarre Bank for 120 days at 5'.
Motion carried.
Mayor Schmidt notified Council of a Junk Car program being started
by Hennepin Coesnty. No Village cost involved. Council agreed
to go along with the County.
Motion by Hunt second Parsons that Council authorize the building
inspector to inspect the Black property at 3878 Sunset in regard
to possible violations and report to Council. Motion carried.
The attorney as well as Council to receive report.
Report ,iven by Mr. Hunt from Willard Bush in regard to Robert
Udell property on Dickson Avenue.
Motion by Hunt second Shoop that engineers, Schoell & Madson he
authorized to survey the roadway (Dickson Extension) to determine
exactly where Village easement is located. Me -ton carried. Note
to be sent to Robert Udell informing him of Council's survey order
necessary before paving can be done.
Marge Smith property inspected and Willard Bush recommended that
the Village has satisfied their obligation and any further repair
would be between property owners.
Drainage from the parking lot at Lord Fletcher Apartments discussed
as to compliance with the guidelines set forth by the LMCD. Mr.
Jeff Parsons directed to consult with the apartment contractor and
review storm water runoff. Every means possible for control of
water runoff should be taken.
It was noted that Millard Bush will be on vacation the 1st and 2nd
weeks in August. Luther Anderson will he available. Seal coating
should be delayed until his return.
%0 Clerk will be on vacation the last week in August. Also Aug. 24th
MINMITES
REGULAR MEETING
July 17, 1972
Page 4
and 25th vihich Council directed will be with pay.
Mr. Parsons reviewed the Human Rights Commission meeting at 41ich
Senator Pillsbury appeared.
Motion by Parsons second Hunt to adjourn at 1:30 A. M. motion
carried.
Deputy Clerk
MINUTES
PUBLIC HEARING
A.! July 17, 1972 7:00 P. M.
ROLL CALL: Schmidt, Hunt Shoop & Parsons present Fadell absent
Notice of publication was read. Purpose: Hearing on proposed
Spring Street project and the Municipal parking lot project.
Mr. Pat McGlone, owner of a low lot directly to the east of
Spring Park on Del Otero Avenue - concerned about drainage onto
his lot from the proposed parking lot. A study will be made by
the engineer.
The timetable of parking project was questioned - 43 days was
stated as the fastest time project could be completed.
Mr. Dill and Mr. Schneider stated opposition to the proposed
sidewalk and curb plan for the north side of Spring Street.
Feeling was that snow plowing would be very difficult. Presently
the plow cleans to the doors of the businesses.
Mr. Corl stated a new engineer should be hired.
Mr. Sterne voices his formal opposition to the proposed municipal
lot.
Mr. Neil Cook felt the assessments were reasons for Ruthie's Delo
closing and for UBC not being sold; stated potential buyers don't
want the assessments for parking lot. Mr. Cook states he has ob-
jected to the parking lot at every meeting.
Mr. Dill states he will be assessed for 1/6 of $10,000 on the
Spring Street Project and feels this amount is too high. He felt
tearing up the present black top would be a waste of money and
paving costs should be borne by the Village. Mr. Dill and Mr.
Schneider asked that Council consider the elimination of curb
and sidewalk from the north side of Spring Street and also consider
that paving costs be paid from Village funds.
Mr. Cook stated that he objects to a municipal parking lot and
further stated he will provide private parking within 60 days. As
Also, Mr. Cook objected to trespassing over his property for access
to the village owned lot (the old liquor store).
Mr. Sterne felt no progress was being made at meetings.
Motion by Hunt second Shoop that the Public Hearing be recessed
until 6:30 P. M. on Aug. 7, 1972. Motion carried.
,?eputy Clerk
tI
INVOICES FOR PANTIENT
JULY 17, 1972
1.
Marren Cook Chemical
117.00
2.
Metro Sewer Board
581.21
3.
Transport Clearings
16.09
4.
Can -Tex Industries
50.00
S.
NSP
497.28
6.
Village of Mound
Fire Contract 2111.82
Police Contract 6820.00
Dances-Bal 3/8/72 152.00
5 cassette Tapes @2.00 10.00
9093.82
7.
Pitney -Bowes (Addressograph Plates
13.16
8.
M.J. Long Co.
162.85
9.
Lawrence Brakke 3/4 of 210.00-157.50
Previously unpaid-213.00
370.50
10.
Miller Davis
22.14
11.
Frank Blackowiak
14.00
12.
Shepard's Laundry
13.00
13.
N.W. Bell - Telephone
29.55
14.
Satellite Industries
101.68
15.
Village of Orono - Budget Payment
622.18
TOTAL 11,704.46
rA
4 i
t111\TUTES
PU3LIC HEARING
LAKEVIEW LICENSES
AUGUST 1, 1972
ROLL CALL: Schmidt, Fadell, Shoop, Parsons present Hunt absent
(Transcribed from taped p rocecdings.)
MAYOR SCHMI DT :
The purpose of this hearing is to hear the pleadings and arguments
of Bob Burak, the operator of the Lakeview, regarding the suspension rr
revocation of his on and Off Sale Beer License and his Set -Up License.
Before we get into the meeting I'd like to conduct the meeting in
the following procedure and everyone can ask their questions in proper
sequence and we can have an orderly meeting.
First of all, the chair would like to give a little background
regarding the application for the license and bring ourselves, in
chronological order, up to date. Then the chair would like to explain
the revocation order and then, if Mr. Quello is here, we would like
to recogr.lze him for his continents on the affidavit, and then the chair
will recognize Mr. Burak to present his argument; then the chair will
entertain any questions regarding the entire question and if we can
arrive at a meeting of the minds the chair will entertain a motion to
recess the meeting for a short time and adjourn to the business office;
then reconvene the meeting and answer the plaintiff's request.
First, the chair would like to open by saying that parking is
something that is not new; we have about five ordinances on the books
relative to parking and the one one regarding Mr. Burak's operation
is ordinance 19.08 and I'm certain he is familiar with it as are all
the other operators.
Possibly, to bring us up to more recent happenings we will go
back to June 5th when the applications came in for the respective
licenses for the different business places. At that time Mr. Burak
stated, and I'll read right from the minutes, "Fadell questioned the
barrell clean up and parking lot he (Mr. Burak) promised to clean up
last year. Burak denies he said he would clean up. Mr.Burak stated
he has the same parking as last year. Mr. Fadell stated space available
and promises made but not fulfilled. Burak asked about other approved
licenses. Do they have to submit parking plans. Attorney told Burak
that the burden of proof is on him to supply where he has parking.
Barak states Mayor said Village was going to have municipal parking
for businessQs. He was asked to submit proof of parking. Burak says
Council has letter and plan submitted last year. Council asked that he
bring in new letter and drawings.
Motion by Fadell second Hunt that Mr. Burak will provide proof
of ample off street parking and approval of his license application
be withheld until proof is received. Motion carried."
MINUTES (Transcript)
LAKEVIEW LICENSE HEARING
AUGUST 1, 1972
Ok Page 2
That was on June 5th.
On June 12th there was a special meeting and Mr. Burak was in
attendance at that meeting. "He presented his concept of ample parking
facilities and asked that Council grant his licenses on furnishing this
information.
Council did not accept his plat as being adequate for parking.
According to engineers Mr. Burak needs 23 spaces and has 6 to his
credit. Mr. Burak illustrated where parking was available on Bavco
property from whom he has obtained a letter of permission for parking.
Council stated several times that everyone must comply before any license
-ould be issued.
Mr. Burak claims credit for 16 parking spaces with the Bavco
property. He states he will remove one seat from his dining room. Says
he doesn't need any more parking as his business does not warrant it.
Says he will gear his business to 16 parking spaces.
Mr. Burak then presented a plan for additional parking on property
00 owned by him on Sunset. Says 66 feet is available.
Mr. Burak requested a roll call vote of Council on his license
and the chair ruled Mr. Burak out of order.
Licenses for consideration to be discussed on June 19 Regular
Meeting."
At the Regular Meeting of June 19th: "Lakeview: Motion by Fadell
second Hunt that Off and On Sale 3.2 Beer and Set -Up licenses be
granted continSent on the parking spaces being up -graded, i.e. signs,
designation on how and where cars should park, and also subject to
60 seating capacity. Motion carried."
On July 5th at the Regular Meeting: "Lakeview, and Don & Babe's
Tavern licenses were discussed as to the contingencies that were placed
upon them. A follow-up inspection to be made by Police on July 16 for
report to Council on July 17.
On July 17th the Council met at a Regular Meeting and the subject
of Lakeview and Don & Babe's Licenses were discussed. "A Police report
was submitted. Stipulations set forth for the issuance of licenses at
Lakeview were not met. Police report stated that 75 seats were avail-
able wheras 60 seats were stipulated; parking stalls were not marked
and signs had not been put up as required. This police inspection took
place on July 14 and 17, 1972.
MINUTES (Transcript)
LAKEVIEW LICENSE HEARING
AUGUST 1, 1972
Page 3
Inspection of Don and Babe's revealed they had removed booths and
reduced their seating capacity to comply with issuance of license.
Motion by Hunt second Shoop that Lakeview licenses: 3.2
Off & On Sale and Set-up, be revoked for non-compliance with
requirements set forth by Council. Motion carried.
Motion by Hunt second Parsons to direct Clerk to have letter
written over the Mayor's signature relating to the Council's
decision and served on Lakeview by the Police Department on July
18, 1972. Motion carried.
There was a follow-up letter to the Chief of Police as.
dated'July,110:requesting-that inspections be made as stated.
Officer Hudson inspected on July 17. He stated that there
were 75 chairs in front of tables and bar stools. Another section
has tables set up but no chairs. Absolutely nothing done to
parking lot as far as clean up or marking of stalls.
Don and Babe's ok. Booths have been removed to reduce seat-
ing capacity to 24 to comply with license stipulation.
On the 17th of July a letter was sent to Mr. Burak
regarding the revoking of the license over the Mayor's signature.
lee will move on now to the second step that the chair has
mentioned and that is the explanation of the revocation order.
I think, Bob, what we tried to point out here is that we're
still talking about the application. on the first go around your
application was denied,around the first part of June. At that time
you were asked to provide sufficient or bonified information as
to off street parking. On June 19 we again met and discussion
came up about the off street parking. We did approve it finally
contingent upon...... again talking about the application being
approved, not talking about anything else.
And it was the Council's feeling and conviction that the
application had not been complied with therefore there was no
ether recourse but to revoke the license. It was the only means
we had by which we could get recognition from you that there was
a problem still in existence. It was on that basis that the
licenses were revoked and that it was mainly due that the
stipulations were not met in the application.
Does anyone on the council have any comments? (No comment.)
MINUTES (Transcript)
LAKEVIEW LICENSE HEARING
04 AUGUST 1, 1972
Page 4
OK, Bob, we'll let you have the floor now and have you present
your views or arguments, whatever you would like to say.
BOB BURAK:
I think that everything that I have done in the past...I
bought the Lakeview in 1949, bVer 22 years ago, as an investment,
I've never had a violation, I have been commended by the State
Liquor Control Commissioner in person, I have been also commended
by the Henn. Co. Tavern Assoc. for running, a clean place, I have
done every thing possible to run my place clean, I've never had
a violation.
1 AYOR SCHIIIDT :
Again, Bob, I think what we are talking about here is not
a violation but compliance with the application as stipulated in
the original request for your application for renewal of your
license.
t I BOB BURAK:
What was Council's request?
MAYOR SCHMIDT:
Well, when you made your original application ----
BOB BURAK:
I put in an application for renewal of my license --
MAYOR SCHMIDT:
That's right, and the first time it was denied. Then you
reappeared.
BOB BURAK:
The second time you wouldn't even call a roll call vote.
MAYOR SCHMIDT:
kMV0 You reapplied a second time for special consideration at a
Special Meeting, not necessarily for that purpose but the Council
took it up at that time. We voted to continue at the regular
scheduled meeting to act on the contingencies that you do these
MINUTES (Transcript)
LAKEVIEW HEARING
AUGUST 1, 1972
Pane 5
necessary things. You along with Mr. Haglund, stood right up
to this counc_]. table and said you would be more than happy to
do those things. '_'4Ie will put up a nice big sign on the corner
of the building on the Bavco, uv will clean up the trash and
we will comply-" We discussed at lengths; no one could produce
the map you had submitted,- it eventually came out of my brief-
case, I had one from last year.
BOB BURAK:
I brought in another copy.
MAYOR SCHMIDT:
The6e were the things, Bob, that you promised to do and
up until the date the inspection was made none of this had been
done and I think this is what made-the-cbuncil feel badly.
BOB BURAK:
04 You' -re stating that I promised - I take -it that the
council demanded me to do this.
MAYOR SCHMIDT:
The Council makes no demands of anyone. - You volunteered
the information,, -you_ and Mr. Haglund.
BOB BURAK:
I volunteered my rlan which was for 22 parking places plus
another 6 that the engineer credited me on the Lakeview property.
Plus I also had additional property, 66 on Sunset Drive - which
I also showed you the plans for - that this was my parking area
for my customers for my business.
MAYOR SCHMIDT:
OK - But at the last plan, Bob, you disregar& the 66 feet
down at the other place.
BOB BURAK:
I did?
MAYOR SCHMIDT:
Certainly you did.
MINUTES (Transcript)
LAKEVIEW HEARING
AUGUST 1, 1972
Page 6
BOB BURAK:
How did I disregard it?
r1AYOR SCHMI DT :
You offered - using the existing Bavco property, you will
recall there was disagreement as far as the feasibility the
way you had it laid out and what actual space there was there.
There was a very good question about that - not mine - because
it was everyone else's opinion after granting the license,_
Last year, and was finally agreed upon - and you suggested it, that
there could be possible to put 10 cars in where the diagonal
lot along the Southwest cornea and it was agreed there could
be two cars put on the easterly end of the property and it was
agreed that there was room to put 2 cars on the westerly side
of the property, parallel parking to the road which would make a
total of 14.
i , � - BOB BURAK, :
I beg your pardon - You said that - I didn't.
MAYOR SCHMIDT:
Well, nevertheless, I won't argue, this will always come up.
I have in writing, this is what tor--, place at the meeting - 'that
particular time, where you and i►t:. -fund stood up here and
agreed there was no problem to A th this, and the balance
you would take care o: by removinb .,.a seats, and that you would
comply in &.at area; and that was the condition that was set forth
contingent with the approval of the application.
%, B EURAK :
Yes, but I didn't - You were -i:e ene that said it - I
didn't.
MAYOR SCHMIDT:
I didn't say anything like that, you volunteered to do this.
BOB MHWK :
I submitted my proposal which you have in front of you right
now; plus additional parking places for my customers on 66 feet
I own at 4010 and 4014 Sunset Drive, plus that the engineer gave
me on the Lakeview propwty which I believe mounts to well over -
MINUTES (Transcript)
LAKEVIE« HEARING
AUGUST 1, 1972
Page 7
what-- How many is on that--- there is 22 there
MAYOR SCHMIDT:
There are 14 here.
!!L"nffW
No, that I proposed - that is what you figured out.
!%YOR SCHMIDT:
No, Bob, this is what you submitted last year and you said
the same thing this year.
BURAK:
How many places are designated -- 22 plus 6 is 28 plus my
t_i Sunset Drive property, which is well over 30 which would give
me - according to a parking place for every three seating -
I'm way over.
MAYOR:
OK, Air. Bur&'.-, let me ask you a question - You emphatically
deny that you did not go along with this proposed 10 here, 2
here, and 2 here and the parking the engineer specified would be
possible for you behind your property - Do you deny that?
BURAK :
Would you repeat that please.
MAYOR:
Do you deny the last time you vvre here that you did not go
along with this you ssid, I said it - I want you to sav that you
did or did not say it.
BURAK :
I did not say it.
MAYOR:
You did not say it - you do not go along with this- the 10
MINUTES (Transcript)
IAKEVIEW HEARWIG
AUGUST 1, 1972
Page 8
here, 2 here and 2 here.
BURAK:
You stated that this was a condition of which you were issuing
the license.
MAYOR:
He said - we would go along -
BURAK:
You did - not me.
MAYOR:
We said, and you agreedthis is what I'm trying to get you
to agree to - you said you agreed that night. I want you to
agree to it tonight, that you said that.
BURAK:
I never agreed that that's the only amount of parking
places that can be put on that property.
MAYOR:
I will have yea realize that you did say that you would go
along with 10 here, 2 here, 2 here and the balance behind
there so you could comply and you would reduce your seating capacity
by the amount so as to comply with 16 spaces. The property
down the line was completely disregarded. Bob, thp':dst time.
BURAK:
Why?
MAYOR:
Because it wouldn't comply. It just would comply - We
discussed last time - it just isn't feasible to put it down there.
That's why.
Bt?tA.K :
I'd like to know why.
MINUTES (Transcript)
IAKEVIEW HEARING
AUGUST 1, 1972
oft Page 9
MAYOR:
!Nell, it's just like everything else.
BURAK:
It's zoned commercial.
MAYOR:
It's just like everything else, when you misrepresent Same -
thing you can't use it and that's the case here.
BURAK •
So you feel I misrepresented my proposal - Is that what
you're saying.
MAYOR:
Well, when the council investigated it last year they were
satisfied that it was misrepresented.
BURAK :
Well, I can't believe that - I would like tc have you prove
that.
MAYOR:
These are the things, Bob, we have to consider.
Do you have any further questions Bob?
BURAK :
I have no questions.
MYOR:
Does the Council have any further questions of Mr. Burakl
MR. FADELL:
Questioned the additional parking that Burak submitted on the
MINUTES (Transcript)
IAKEVIEW HEARING
AUGUST 1, 1972
Page 10
Iverson property. This being more than was submitted with original
application.
MAYOR:
This was presented after the revocation.
SHOOP:
Why wasfi't the letter from Iverson presented at the time
of application.
BURAK :
I told the Council I had permission to use that property.
Mike, were you here when I told the Council I had permission to
use this particuUr property.
FADELL:
Bob, I couldn't pinpoint the time or date you told me you
had permission to use that property, but you did tell me that.
BURAK :
Have I told the Council as a whole - not you individually.
FADELL:
You did tell me and when you did tell me that said that all
the Council really needs - is what you got here ( Iverson letter).
BURAK:
I mean -previous - I'm speaking of more than likely - June
Sth or 12th or 19th - I publicly at this public meeting, which
I believe I have witnesses, that I stated I have permission,
Mr. Hunt verified it over the phone, after the revocation, that
I did state at a public meeting that I have permission to use
which was called the Downbeat or Dockside property.
FADELL:
I remember you telling me that but I don't remember the
date and circumstances but I do remember telling you to get a
letter up here telling us that.
MINI= (Transcript)
LAKEVIEW HEARING
AUGUST 1, 1972
Page 11
RURAK •
I did state this at a public meeting - it wasn't in the
minutes, but I did state publicly that Bob Iverson gave me
permission to use that -nd somebody, I believe Mr. Hunt, stated
he would like to see a letter to that effect.
FADELL:
Without that letter, Council could not accept this.. Has
Frank verified thisl
MAYOR:
I don't know.
SHOOP0.
I remember us telling him to bring up something in writing.
BURAK: You do recall me saying I had permission to use this.
SHOOP:
I do recall telling you to bring it in writing.
BURAK:
But you do recall me saying it.
SHOOP:
Yes, but why didn't you bring it in on the 19th? It would
have been in order to bring it in.
WIC
Well, I didn't. But I did bring it in writing.
SHOOP:
But after the fact.
MR. PARSONS:
As you know, I'm a new councilmar�and I'm pretty much neutral
on all this although I can certainly see Council's point of view
here.
MINUTES (Transcript)
1A.KEVIEW HVIING
0414 AUGUST 1, 1972
Page 12
I'd like to ask Mr. Burak himself the number of parking
spaces is adequate or that you thought that your plan would
he acceptable. If you felt this was acceptable why did you feel
tbe'need=to go,after the 44 on Downbeat.
BURAK:
I told Council a month ago that I was dealing on buying
the Downbeat property - I'm still dealing and I'm buying it.
PARSONSY
Then this is what you would consider to be icing on the
cake - over and above what you thought you'd have to have for
parking.
BURAK:
I felt I had enough parking. 'I made the same proposal as
the year previous.
PARSONS:
Did you hold this letter back from Council for a better
position on bargaining on the property.
BURAK:
I did tell Council I was dealing on the property and did
not want to involve it with my application.
PARSONS:
But now you want this to be the parking for Lakeview.
MAYOR:
Council have any further questions? Mr. Quello, Do you
have any remarks regarding the affidavit?
MR. QUELLO:
It would be better not to comment.
Motion by Fadell second Parsons to recess for an hour or
less to the business office. Motion carried.
MINUTES (Transcript)
IAKEVIEW HEARING
04 AUGUST 1, 1972
Page 13
After one hour of deliberation the Council reconvened
and presented Mr. Burak a letter as follows:
"You are hereby notified, that you are to f-.:rnish proof
of the following to the Village Council:
1. Proof of current ownership by R.M. Iverson of. Lots
9 and 10, Subdivision of Lot 12, Skarp and Lindquist
Hazeldell Addition to Minnetonka.
2. The nature of said ownership.
3. The nature of the relationship between yourself
and Mr. R.M. Iverson.
Signed, Mayor Gerrit D. Schmidt
Motion by Parsons second Shoop to adjourn. Motion
carried.
%0000
MINUTES
PUBLIC HEARING
August 7, 1972 6:30 P. M.
RIOLL CALL: Schmidt, Hunt Parsons present Fadell & Shoop absent
Motion by Parsons second Hunt that the minutes of the Public Hearing
on July 17 be approved as read. Motion carried.
Mr. Laska stated that there were no new findings on the parking lots.
Mr. Phil Schneider felt that curbing would be more dangerous than
present conditions in front of his business. Suggests marking
instead of curbing. Sidewalk and curbing would be on village property,
therefore, a village liability.
Mr. Hunt inquired of Mr. Laska what disadvantage there would be to
concrete bumpers. Mr. Laska states stumbling may be a hazard from
either side but with the concrete, blacktop need not be torn up.
Mr. Parsons stated with concrete stops, drainage would nd be altered
therefore cost would be down.
Mr. Parsons proposed sidewalk and curb be installed on southeast and
markings and cement stops on the northwest.
Mr. Schneider felt this a much more feasible plan than the other.
Road would not be torn up and it sounds more reasonable.
Mr. Sterne expressed his opposition to the parking project as to the
actual need established. Sevs he doesn't understand why a business
must be assessed if they provide private parking. States the other
citizens will be involved and cannot see 6 or 7 businesses paying
the entire cost.
Mr. Parsons suggested the businesses come up with their own plan.
Mr. Sterne says it's the amount of money that scares them to death.
Mr. Cook expressed his thought that the parking lot was in the wrong
place. Says he will provide his own parking and wants no assessment.
Mayor pointed out to Mr. Parsons that the businessmen were given an
opportunity to provide their own plan but none was submitted.
With a call for any further discussion a motion by Parsons second Hunt
was made to adjourn at 7:35 P. M. Motion carried.
i
Deputy Clerk
1 12
T_NTOICES FOR PAYMENT
August 7, 1972
1.
Vine Hill Lawn & Sports (Mower Repair)
22.00
2.
Spring Park Hardware
21.15
3.
Frank Blackowiak
14.00
4.
Marina Drug
9.90
5.
Metro Contracting (Partial Payment)
6,000.00>
6.
Gerrit Schmidt (Mileage & Expense)
19.42
7.
Gopher State Exterminating
25.00
8.
Village Printers Vcter Info 60.50
(Bleg. Inspector)Labels 13.00
73.50
9.
League of Minn. Municipalities
`144.00,)
10.
Minnegasco
8.52
11.
Hennepin County League
187.56
12.
Pitney Bowes
25.50
13.
Advance Machine (Vacuum Bags)
4.55
14.
Reinhard Bros Co. (Mower)
11.53
15.
Suburban Henn. Co. Relief Board
361.17
16.
Gary Phleger
250.00
17.
Waterous Co.
18.00
18.
Satellite Industries
70.00
19.
Village of Mound (Dances)
352.00
20.
Sun News (Parking)
21.61
21.
Reed Agency
5.00
22.
Marina Auto Supply
7.27
23.
Spring Park Car Wash
10.87
24.
Can Tex
2.00
25.
Murphy Oil Corp.
37.46
26.
Fischer & Porter Co.
31.22
27.
Metro Sewer Board
581.21
28.
Northern States Power
291.74
29.
N. W. Bell Telephone
29.55
30.
Shepherd's Laundry
13.00
31.
Water Products Company
232.06
32/
Bury & Carlson (Asphalt)
26.00
TOTAL
8,906.79
l�
AGENDA n
AUGUST 7, 1972
6:30 P. M. Adjourned Hearing - Parking Lots
7:30 P. H. Regular Meeting
1. Minutes - July 17 Public Hearing
?. Minutes - July 17 Regular Feting
% d s Minutes - August 1 Public Bearing
4. Planning Commission Minutes of July 19 and 26; Reconaa dations-
� `f —a. Minnetonka st Plan �E en i n I icenseg.—'����1,
--b . Mc Aninch �, ^�
c. Advance Machin L--'
d. Building Permits under $500 value
5. Minnetonka Mist - Concert Permits - Aug. 10-12-13-15-1-19-20'
24-26-27-31 and Sept., 2-3., 1972
Lord Fletcher's Concert Permit-s 10, / F, / q �S 16j��- � 71
✓f. Rill Beiley's Dance Permits - Aug. p�
i2-14-26V a;A Se t..;
Bids on front steps village hall
tr9. Letter from Metro Clean Air Committee
tAO. r'_etro Sewer Board: Approval of Comprehensive Sewer Plan
% 5 Year Plan Hearing. Sept 14
Va. LMCD:
a. Save the Lake plan
b. Run-off Guidelines as adopted
c. Minutes of 6/29
d. Letter on Del Otero drainage
VfK Police Zeport - June
3. Invoices for Payment
I14 . Appointment of Election Judges
. ne rney Madsen - Complaint on Taxi Cabs
y: Survey - Dickson Avenue Extension
"( fie CO* League - Representative and Alternate
py of letter on Scherven Garage 19F ��
ilobe r t i to t t ison - Thomas house -q-*, / 2 0 0
U . C C'..
►ter
MINUTES
REGULAR MEETING
August 7, 1972
ROLL CALL: Schmidt, Hunt, Fadell & Parsons present Shoop absent
Motion made by Mr. Hunt on July 17 in regard to rewording minutes
of July 5th was seconded by Mr. Fadell and voted on. Motion carried.
Motion by Hunt second Parsons that minutes of July 17, 1972, be
approved as presented. Motion carried.
Planning Commission minutes were read.
Motion by Fadell second Parsons that Concert Permits for the Mtka
Mist be approved for Aug. 10-12-13-15-17-19-20-24-26-27-31 and Sept.
2-3, 1972. Motion carried.
Motion by Fadell second Parsons that Dance Permits for Bill Bailey's
on Aug. 12-19-26 and Sept 2, 1972,,be approved. Motion carried.
Bids for front steps of village hall were discussed. Building Inspector
to draw plans and have beds resubmitted.
Bob Crane and Paul Rahos presented plans for enlargement of the
Mtka Midt. Estimated cost to be $85,000. Construction will begin
possibly within two weeks as soon as structural details are worked
out. New seating capacity to be 205.
Motion by Hunt second Fadell that plans for the Mist be approved
subject to the building inspector. Motion carried.
Motion by Hunt second Fadell that Mtka Mist licenses be extended
thru October 31, 1972. Motion carried.
Detailed plans will be submitted to Mr. Truelsen, Building Inspector.
Motion by Fadell second Parsons to approve building application of
James McAninch. Motion carried.
Advance Machine special use permit for parking lot on residential
lot was discussed.
Motion by Hunt second Fadell to accept the recommendation of the
Planning Commission in regard to Advance Machine Parking Lot.
Considerable discussion ensued in regard to LMCD regulations. Mr.
Hunt moved to amend his motion to strike "to comply with UtCD
regulations."
Residents of West Arm Road were in attendance and questioned the
requirement of privacy fence.- said there would be two fences.
Mr. Hunt withdrew his motion.
0
MI WTES
REGtffAR MEETING c
AUGUST 7, 1472
Page 2
A new motion by Hunt second Parsons was made to accept the Planning
Commission's recommendation with the following wording, "To conform
to the spirit of the Lake Minnetonka Conservation District's Guidelines,
no blacktop be laid closer thrin 50 feet from the eater's edge; set
back area on north to -be green back 40 feet from lake and then 10
feet of>gravel bed at least 6 inches deep protected by concrete
parking barriers. Lot to be graded so that water flows away from
%rest and to the north over as wide an area as possible. Green strip
ten feet wide along entire west side, then a privacy fence 6 feet high.
Ingress and egress to be_from the east. West entrance to be closed
off. Parking lot to conform to Spring Park Parking Lot Ordinance,
lights to be arranged so as to shine away from residences on the west."
Motion carried.
Motion by Parsons second Fadell to direct the clerk to send a letter
to Advance Hach ,*, Company infoYming them of Council's actions and
requesting an August-21st. Motion carried.
Lotion by Fade11,seQond Hunt that building permits under $500 valuation
be granted without Planning Commission and CTIncil approval if they
conform to village ordinances and are approved by the building ins-
,pector. A report to be filed with the clerk. Motion carried.
Motion by Fadell second hunt to direct the Village Attorney to locate
the fee owners of property at 3889`4-wpset and 3886 Park. Motion carried.
A letter from Metro Clean Air Committee was read.
Metro Sewer Board letters were noted.
Motion by Hunt second Fadell that invoices be paid as submitted except
fot Metro Contrasting and League of Minn. Municipalities. Motion
carried.
Metro Contracting bill to be submitted to Mr. Ruppert of Lord Pletcher
Apartments, -
Appointment of election judges deferred until party designations can
be determined.
Motion by Fadell second Parsons to direct clerk to send letter to
John Valek informing him that :tating a business in a residential
are?; is against the zoning ord�-dance ,of the village. Motion carried.
pk MII%gJTEs
REGULAR MEETING
AUGUST 7, 1972
Page 3
A survey of Dickson Avenue Extension was presented.
Potion by Fadell second Parsons requesting Village Engineer to
contact Orono Village Engineer in regard to sharing costs of paving
Dickson Avenue up to the easterly edge of Lot 20. Also., requesting
that Orono provide an additional 5 feet to make roadway 20 feet wide.
Motion carried.
Motion by Fadell second Hunt that the Mayor be the representative to
the Hennepin County League and Jeff Parsons be alternate. The League
meets on the 1st thursday of the month. Motion carried.
M. A Mrs. Robert Mattison were present inquiring about the Thomas
house - whether for sale or rent. The village, after investigation,
is not interested in renting.
Bill Naegele was present seeking permits for musical concerts, said
they would be indoors, not rock groups.
Motion by Fadell second Parsons that concert permits for Lord
Fletcher's be approved for Aug. 12-18-19-25-26 and Sept 1-2-4, 1972.
Motion carried.
Also Bill Naegele stated that the weed problem on the west side
of Lord Fletcher's parking lot would be taken care of.
Motion by Fadell second Parsons to adjourn at 11 P.M. Motion carried.
Deputy Clerk
W
! l�l Le
AGENDA
21
.•oAUgus t W. 1972 - -!
REGULAR MEETING 7:30 P. M.
f • Minutes - Public Hearing August 7, 1972--
1V . Minutes - Regular Meeting August 7, 1972
Planning Coranission Minutes of August 16th
V 4. Air. !hint - ParlAng stalls at Edgewater & Bayview Apartme is
Garbage Collection Facilities at apartments ff kama
S. : eply - Advance Machine✓
�. Financial Statement (Public Examiner wants his copy)
. Letter to John Valek ---
r -Hardin,- Shop in residential area?
toes Metro Council - Sewer costs
Transportation Plans
/ 1973 Work Program
:Mice of Hearing on Building Code dents (State Code,/r/1
t.IO. Ordinance 15.01 - Councilmen's Salaries —
fi W on demolition of 2250 Mapleton (State oumed Sohns house)
Letter of authorization from Osunty Auditor
0016- ---Election Judges - appointment
�jp,-1ir".1D - Minutes of July 20
K4. �HCLM - Notice of meeting Sept 7
L,JL5. In fora--i t ion note: Death of P.rs. Fred Wal ton •`,�`
L:jfk�'-; ayment of Invoices
7 'ice Committee Meeting Aug. 30 8 P. K. Mound Village hall
�►dvertise for bids on Sno Remov 1 for 1972-73 and 73-74
Air Conditioning for Hall
A. Local And Urban Affairs - Grant Applications - Park
Letter Frog Metro Contracting
7Progress Report - Building Inspector
Letter From Quello on Bialick Property
4. Bob Barak *Wj
Alt
9 u - / ;:)
�G
/ q� lIrv�s
FINZMES
,tEGULA_t FXF,TIN
AUGUST 21, 1972 7:30 P.M.
ROLL CALL: Schmidt, Hunt, Fadell, Shoop and Parsons present
Motion by Hunt second Parsons that minutes of the Public
Hearing on August 7, 1972, be accepted as read. Motion
carried.
Motion by Parsons second Fadell that minutes of Regular
Meeting on Aug. 7, 1972, be accepted as read with an additional
statement of Bill Naegele 'What the weed problem on the west
side of Lord Fletcher's,parking lot would be taken care o_f,"0e
added to the record. Notion carried.
Planning Co ission minutes of August 16, 1972 were read.
Mr. Hunt discussed garbage facilities at the Bayvifr and
Edgewater Apartments.
Also discussion on inadequate parking facilities. Bayview is
;short 25 spaces and Edgewater is short 15.
Motion by Hunt second Parsons that a letter be directed to the
owners of each apartment notifying them of the inadequacy and
asking their appearance before Council on September S, 1972, to
discuss the situation on garbage facilities and parking. They
are to be advised on the preliminary study. Exact size of the
stalls are Edgewater 8'3" and Bayview 9. Motion carried.
Advance Machine Co. was represented by Bill Wanner and Larry
Vicory, attorney for Advance. They acknowledged receipt of the
Special Use Permit granted with certain conditions as to pro-
viding`an easterly access to their lot 22. Mr. Vicory suggested
that Advance Machine was unable to cope with the Railroad with-
out the help of the Village.
Motion by Hunt second Shoop to authorize the Village Attorney to
meet with advance Machine Attorney and prepare a preliminary
report for presentation to the appropriate officials of the rail-
road. Report to be presented to Council at the next meetls �
September S, 1972. Motion carried.
Mr. Wanner is to seek cooperation of the police department on
providing an officer or guide fo��the children crossing the
railroad tracks during the morning hours and also afternoon
at school bus time.
Clerk to be notified What response is received from Police.
The financial Statement was discussed. Public Examiner is asking
for his copy. Council stated at next meeting it would be dis-
cussed.
MINUTES
REGUTAR MEETING
AUGUST 216 1972
Page 2
Motion by Fadell second Parsons that the CSO be directed to
speak to John Valek about possible violation of an ordinance
in regard to operating a business in a residential area. A
report to be made to Police Chief and the Village Council.
Motion carried.
Mr. Hardina's business in a residential area was discussed and
determined to be "grandfathered" in before the ordinance was
passed.
Metro Council and Sewer Board correspondence noted.
Gail Shoop and Jeff Parsons to be put on Metro Council Mailing
List.
Public Hearing on amendments to the Minn. State Building Code
was noted.
Discussion of an Ordinance to adopt the Minn. State Code should
be passed by the Village.
Bids for demolition of 2250 Mapleton were read:
A & J Excavating $400,00
Herold Sohns 345.00
Gene Gravelle 374.00
Fred Thomas 235.00
Donald Cox 400.00
Motion by Parsons second Hunt to approve the Fred Thomas bid
of $235.00 for demolition of the structure at 2250 Mapleton.
Als- that site be excavated to existing grade. Work to be
started within 30 days and be completed within 15 days after work
is started. Motion carried.
Building Inspector's report was read.
A demolition permit has been issued to Fred Thomas on the
Schliep house. Fred Thomas has purchased the house located at
4396 Shoreline Drive and has agreed to tear it down.
Motion by Hunt second Parsons that the Building Inspector should
make an inspection of the "Downbeat" property and notifying the
owner that it should be boarded up and secured. The Building
Inspector to report to Council. Motion carried.
Also Building Inspector to check on expired building permits.
MINUTES
REGULAR MEETING
AUGUST 21, 1972
Page 3
Motion by Fadell second Shoop that Ordinance 15.01 in regard
to raising Councilmen salaries be adopted to be effective Jan.
1, 1973. Motion carried.
Motion by Fadell Second Hunt that the following appointments be
made for election judges on the coming elections:
REPUBLICAN
DEMOCRATIC
INDEPENDENT
1. -Mrs. Erma Schoening Delores Hodges Mrs. Joanne Bittner
2. Dorothy Culp Betty Wilkes Lorrayne Garin
3. Delores Befersdorf Sylvia Connolly
4. Majorie Corl Betty Aiunz
Murphy Oil fence discussed. Building Inspector to order fence
put up and change vents or close station.
Minnehaha Creek Watershed District Minutes of July 20 were read.
Ir was noted that fresh fill appeared to have been moved on the
SpUdler property. The building inspector ordered to inspect
site to determine of this is so.
Motion by Hunt second Fadell that bills be paid as presented.
Motion carried.
Motion by Hunt second Fadell to advertise for bids on Snow Re-
moval for winters of 1972-73 and 73-74. Publication to be August
24 with opening September 5, 1972 at 7:30 P X, Mr. Bush to be
present at that meeting. Motion carried.
Motion by Hunt second Fadell that Schoell and Madsen be requested
to draw up bids on air conditioning the Village Hall meeting room.
Millard Bush to consult with engineers. Motion caftted.
Lotion by Fadell second Parsons that a letter be sent to Mr.
Bialick ordering clean up of trees on his property. Motion
carried.
Cletk directed to obtain model ordinances from County and
surrounding villageSon diseased trees.
Mr. Bob Burak appeared before Council asking if they would have
and objection to his proposal of a 16 unit motel on stilts with
the Lakeview restaurant underneath. His hope would be for a
liquor license. Mr. Burak was told that to qualify under the
ordinance the present requirement of $1500000 buildtig would have
to be the building or part of the building that houses the dining
MINUTES
REGULAR MEETING
AUGUST 21, 1972
Page 4
room, bar or lounge, He could not use the value of the motel to
qualify for the value requirement. Mr. Burak was also instructed
to present any plans to Planning Commission for their
recommendation to Council.
Motion by Fadell second Parsons that a committee of three, Mr.
Hunt, Chairman, Mr. Fadell and Mr. Parsons, be directed to study
the parking lot situation and present to the businessmen connected
with the project, a plan for private ownership. The property is
interest to be dedicated for parking not speculation. The legal, engineering and
/costs to be equally spread. Notification should be sent to property
owners to set a meeting date, motion carried.
Motion by Hunt second Fadell to direct clerk to instruct Mr.
Quello to seek means to get liquor store property on a tax exempt
status. Motion carried.
Mr. Dill stated that he and Mr. Cook had purchased the Delo Cafe.
Spring Street project to be included on the committee's agenda.
00, A report of recommendation to be presented at September 5 meeting.
Vr. Quello to draw up Ordinance amending the liquor requirement
from 150,000 to 250,000. Also Mr. Quello asked to submit wording
on the intent of qualification of building or part of building.
Dickson Avenue project to be hastened for completion this fall if
possible.
Storm slater drainage at the Seton Village Townhouses was discussed.
It was proposed that the clerk direct a letter to Harold Posnick,
President of Builtwell Construction, Inc., asking for a meeting
to discuss the Storm water runoff problem. Meeting to be with
Mayor Schmidt and Jeff Parsons.
Motion by Fadell second Shoop to adjourn at 12:20 A.M. Motion
carried.
1� _ �a-
DEPUTY CLERK
M
INVOICES FOR PAYMENT
AUGUST 21, 1972
1. Allan Quello (Thomas Property) 2.00
(Burak) 250.00
2. First National Bank Navarre (Interest on 30,500)
3. Quest Engineering (Sewer)
4. Metro Contracting (Partial Payment)
5. M.J. Lons Co.
6. Harold Sohns (Street)
?. Murphy Motor Freight (Water)
8. Northern States Power Co. (Street)
9. City of F-Inneapolis - Workhouse
10. Hank Truelsen - (Inspection time 14� hours)
11. Royal Typewriter Co. - Repairs on Copier
TOTAL:
252.00
760.41
30.55
6,000.00
88.00
62.00
16.09
226.88
84.00
55.00
31.80
7,606.73
AGENIM
TITSDAv, SEPT. 5, 1972
REGULAR MEETING
Minutes August 21, 1972 Regular Meetin
✓2. minutes August 1, 1972 Burak Hearing
1/3. Committee Reports - parking Lots
�A.b Edgewater Apartments
13ayview Apartments
Gathrioe and, Parking
n nn of -ids on Snow Removal (Willard Present)
".enc.*•t rr-,m Quello on Advance Machine
TOAs can Air Conditioning - Sehoell and Madsen and Rush'�`/. Ordi ance - Amendinu Liquor
t/f !1ob Umie - (!tenn. County Park Reserve Systen) (8:00 P.M. timing
sug'-,0sted by Frank Hunt)
nnh narak - application for on and off sale liquor license
??ill laileys - Dance Permits Sept. 9, 16, 23, 30
Concert permits Sept. 10
1. ?report from Martin Walsh
y2. League of Women Voters
y� School District Rap
City of St. Louis Park - joint powers agreement for health
survey
�3. Invoices for payment
�F16. Fire Contract `
17. He ':e. Le gue meeting
axAm
b /If
Will s a
1�, 7
-7. i
AGENDA
Tr7ESDAv, SEPT. 5, 1972
TtEGUTAR ITEETING
1. Minutes August 21, 1972 Regular Peetin
. Minutes August 1, 1972 Surak Hearing
Comr.�ittee Reports - Parking Lots
Edgewater Apartments -
��'
� y I3ayview Apartments
Garh:jge and. Parking
n n!• of. Bids on Snow Removal (Willard Present)
,'� S'.eluvrt from Quello on Advance Machine
lo(6 %Ids an Air ronditioninF - Schoell and Madsen and Bush'
!. ortt i. .-once - Amending Liquor
K� !-,ob UlWr - (ttenrt. County Park Reserve Systen) (5:00 P.M. timing
su„gested by Frank Hunt)
��O,
nni+ rurak - application for on and off s81e liquor license
N ll '�ileys - Dance Permits Sept. 9, 160 23, 30
Z/ Concert permit8 Sept. 10
mil.] . 'Report from Martin Walsh
KJ,Z. Lea pe of Women Voters
l,3". School District Nap
City of St. Louis Park - joint powers agreement for health
survey
Invoices for payment
f6. Fire Contract
17, Ile ':v. League meeting ,
a
S_2:_ c'
CVV )
9Po-�""�'
C7
y� -
m
c
AGENDA
Tuesday, Sept. 5, 1972
Regular Meeting
1. Minutes of. August 21, 1972 Regular Meeting
?. "inutes of August 21, 1972 Burak Hearing
1. Committee Reports - Parking Lots
Edgewater Apt.
Bayview Apt.
Garbage and Parking
4. 1penins of Bids on Snow removal (Willard Present)
5. Report from Quello on Advance Machines
6. Bids on Air Conditioning - Schoell and Madsen and Bush
7. Ordinance- Diseased trees, amending Liquor and adopting
nui l.ding rode
�. ;lob Craue (Henn. City Park Reserve system)(8:00 P.M. timing
-oiggested by Frank HuntN
9. ?lk)b Aurak - application for 'on and off,.sAle' Liquor license
04
MUNUTES
REGULAR TMEET0,10 SEPT. `, 1972
ROLL CALL: Sc%iridt, Hunt, Fadell, Sh lop & Parsons present
aids f_ir Snow Removal for hinters of 72-73 and 73-74 were read.
A single bid was submit_ed by Elmer T. Peterson Co. Bid wa
referred to Willard Bush for recommendation.
Minutes of August 21, 1972, were read. The words " legal, eng-
ineering and inrerest costs" be add::d to clarify line 4, paragraph 2
on page 4.
Motion by Fadell second Parsons to accept the minutes of Aug. 21st
as amended. Motion carried.
Lotion by Fadell second Parsons to accept the minutes of the Aug.
1st public hearing cn the Lakeview Licenses and to waive the reading of
same. Motion carried.
Mr. Wanner of Advance Machine was present in regard to prc-ress on
parking lot ingress and egre% Mr. Quello has contacted Advence
attorney an.` suggested al.-lication be made to the Public Service
Commission fron, the Village rather than Advance Machine.
00 Notion by Hunt second Parsons to direct Attorney Quello to approach
the Public Service Commission on crossing and to work with Advance
Nachine attorney on obtaining the necessary easterly access to Lot
22. Motion carried.
t.r. Wanner reported the police could provide n,2, help on having someone
present for children crossing the tracks in the morning and afternoon.
Mr. Ratpe reported the situation is getting worse, the morning hours
from 6 ttl] after 7 is a problem. Mavor Schmid, and Cou. -ilman Fadell
tc check the situation on Wednesday morring, Sept. 6, at 6-30 A. 'Li.
Mr. Craig Morton of the Ed-ewater Apartments appeared at the request
of the Council in regard to deficiencies in parking stalls. Presently
stalls are g'3" and should be 9' x 20. I!r. Korton stated that stalls
were being assignezd to tenants find the situation was being studied.
Council requested a progress repot on Oct. 2, 1972.
Mr. I.orrin Henry of Bay -view Apartments al;,o appearcrr at the request of
the Council in r-_1g:.rd to inadequaci.cs in parkin ;. t:r. Henry stated
that steps were being taker, to provide more space. Prugress report
to be presented in 30 days (Oct. 2, L972.)
Garbage fac:lit-i, s i,Yre discussed can ?-forh apartments. The managers
a - reed that the collectors should be told to provide covers for the
refuse containers.
VINTTFS - sErT. 5, 10771
Pago 2
Motion by `aunt second padell to accept jli_(? : or .l. ?etcrson
on Snow, Removal for 72=73 and 73-74. ''otion _ ried.
Mr. Bob Gove of the Hennepin County 'Nark 'reserve presented County
plans for trail system being planned for Hennepin County. t;e suggested
municipalities control the segment that would run through their areas.
Some trails would he completed in five years and the total plan in
20 ;years. 'ir. Gove asks support from Council on this plan.
Bids were submitted on air conditioning the Council roo.—, as follows:
?'ar'.son
- $1350.
Sears
1332.
Vooney
1207.
Motion by hunt second t'..dell to accept the bid of rooney Air Conditioning
Corp., 32 10th Ave. So., `:opt;ins, Minn. 55343. Irotion carried.
Willard gush informed Council of passible plans Forit tennis court at
Lord :letcher's Ap rtr^cnts. It -Lis suggested that it be presented
in plan foem to the Council as it in-%vlves village easement. _ .
Dickson Avenue paving was discussed. It was noted that Orono did not
0004 wish to cooperate on this road improvement. willaoe !3ush to contact
Dick Benson of Orono. Priccs to be obtained for next meeting.
Willard hush also informed rounci.l than the water tower is due for
printing.
Water bill to he submitted to ')rono.
Mr. Quello was as�,ed for the amendment to the liquor ordinance. Fr.
Quelle said it would be available for tcriarrow night's moeting.
k\:oti.on by radell second Shoop to call for Special Meeting on Sept. 6,
follow-*n(; the parking lot meeting for the purpose of amending the
liquor ordinance. Votion carried.
;*Lr. BurAl: presented application for liquor license at the Lakeview
Restaurant. Mr. 3urak was inf.-)Pried that the al plication would he
investigAt d r-d that when he su'oxitted plans t:� the building inspector,
Pl anninc and Council and n financial corunittment to Council
publication for public hearing on his license application would he
ordered.
Motion b�- Fadell second Hunt to approve dance permit application .for
Bill Bailey's on Sept. q-16-23-30 and Concert permit far Sept. 10.
Motion carried.
r9+�
ETIN I,ES - SEPT. S, 1071
Page 3
`:otion bN, runt second Parsons that the Assessor's hudt�et for 1973
be accepted as presented. Motion carried.
Letter from Lea ue of Doren Voters was read.
New school district boundary .^cps were submitted to Council.
Correspondence from City of St. Louis nark in regard to .Joint Powers
A€reement for Health :purvey deferred to Sept. 15.
Motion by Bunt second Shoop that invoices be paid as presented.
Motion carried.
Eotion by Hunt second Fadell that the fire contract with mould for
1973 be referred to Attorney Quello for comparison with previous year's
contract. r;otion carried.
Building Inspecte- asked to report on Spur Station - Spindler Property
Downbeat - Businzss in residential area on Togo Road and Valek property
business.
Nr. Quello reported the American Cast Iron Pipe Co. has, been to court and
he recommended payment of $1066.10 to them for settlement.
Motion by Fadell second Parsons that the $1066.10 presently held in
escrow be paid to American Cast Iron Pipe Co. Motion carried.
motion by Fadell second Shoop to adjourn at 12:25 A. M. Lotion carried.
1
Depxity Clerk
M
I\'VOICES FOR PAYMENT
SEPT. 5, 1972
1.
Reinhard Bros. Co., mower repair
38.98
2.
Minnegasco, hall
10,80
3.
Sun Newspapers, Advertising for bids
9.31
'+.
Royal Typewriter Co., (Royfax)
32.10
5.
Elmer J. Peterson Co., equipment rental
92.00
6.
Warren Cook Chemical Co.,
117.00
7.
Miller Davie Co., supplies
40.69
8.
League of Minn. Municipalities, membership
144.00
9.
Larry Brakke, Inspection fees
44.25
10.
Marina Auto Supply
6.81
11.
Sub. Henn. County Relief Board
124.47
12.
Frank Blackowiak
14.00
13.
Scherven Sales and Serv., tire repair
2.50
14.
Gopher State Exterminating
25.00
15.
Satellite Industries
2.26
16.
Spring Park Hardware
7.73
TOTAL
711.90
ACEI'M
G
Sept. 6, 1972
7:30 P. t;. Special Meeting - Parking Lot
Following: Special Meeting
1. Set dare for canvassing Board ( £ter Sept 12.)
2. Set date for Budget meeting
3. Stannard Concert Applications??????? /
Sept 7-9-10-14-16-17-21-23-24-28-30 Oct. 1, 1972v
L. Amendment to Ordinance #41
P5
0
0
rRmms
SPECIAL MEETING
September 6, 1972 7:30 P. N.
(Registered notices of meeting were sent to businesses concerned with
Parking Lot)
:TOLL CALL: Hunt, Fadell, Shoop, Parsons present Schmidt absent
Those in attendance:
Paul Stannard Walter Carlson
Neil Cook Bob Burak
J. Be Sterne Bob Dongoske
Don Dill Railroad Representative
The parking lot history and various proposals were reviewed by Mr. Hunt.
Proposal of private ownership presented with cost of each parcel:
UBC THOMAS CHURCH LI UOR STORE
45,558.29 15,678 1 34 906.32 200802.48 \
The business men to review costs and submit their purchase agreements
or provide an alternative answer by Sept. 18, 19728 meeting.
Mayor ScbmlOi pseaant.
Motion by Fadell second Parsons to adjourn at 9:00 P.M. Motion carried.
YA
Deputy Clerk
C"
0
O
t:IMTES
SPECIAL MtEETING
September 6, LS 72 9 :00 P. M.
ROLL CALL: Schmidt, Hunt, Fadell, Shoop and Parsons present.
Amendment #41.05 read by Mr. Quello in regard to changing the value
requirement in the Liquor Ordinance #41.
►1r. Quello informed Council they may grant license applied for prior
to amendment at $150,000 value or may require the new $250,000. The
broad powers of the Council permit this flexibility.
Mr. Quello will type and copy Council on the amendment.
Motion by Fadell second Parsons to set Wednesday, Sept. 13, 1972, at
7:30 P. H. as a meeting of the Canvassing Board. Motion carried.
Motion by Shoop second Fadell to set a budget meeting following the
Canvassing Board meeting on Sept. 13. Motion carried.
Motion by Fadell second Parsons to approve Minnetonka Mist's concert
applications as follows: Sept 7-9-10-14-16-17-21-23-24-28-30 and Oct. 1.
Motion carried.
Motion by Fadell second Shoop to appoint Frank Hunt to contact businessmen
on parking to expedite proceedings. Motion carried.
Motion by Fadell second Shoop to adjourn at 10:05 P. M. notion carried.
t
Deputy Clerk
c
MINUTES
REGULAR MEETING
September 18, 1972
ROLL CALL: Schmidt, Hunt, Parsons present Fadell and Shoop
absent.
Minutes from Regular Meeting Sept. 5, 1972, Page two correct
paragraph 5 last line; the word 'easement' to replace 'right of wad,
and adjournment hour noted to be A.N. instead of P.M. Motion
by Hunt second Parsons that minutes of Sept. 5 be accepted as
corrected. Notion carried.
Minutes of September 6-were read. It was noted that Mayor Schmidt
was present before the meeting adjourned. Motion by Hunt second
Parsons that the minutes of September 6, 7:30 P.M. be accepted
with the added notation. Motion carried.
Motion by Parsons second Hunt that the minutes of September 6,
9:00 P.M. meeting be accepted as presented. Motion carried.
Elizabeth Taylor, chairman of the Human Rights Commission, read
a letter in regard to appointments on the Commission from Spring
Park. At present there are four vacancies which should be filled
i by October 11, 1972. Mrs. Taylor stressed the fact that agreement
was made to appoint five people and that these vacancies have
existed for too long a time. The Mayor reported that people
willing to serve are hard to find and that Council should be
acquainted with the views and attitudes of their appointees..
Council will endeavor to fill these vacancies on October 2, 1972.
Upon recommendation from the chair a motion by Hunt second Parsons
was made to appoint Ellie Heller to the Planning Commission to
fill the unexpired term of Jeff Parsons which runs until Jan. 1, 1975.
Motion carried.
Letter frv= St. Louis Park read on Joint Powers Agreement • deferred
to October 2, 1972. Copies to be given to the Planning Commission
to be noted for information only.
Motion by Parsons second Hunt to adopt Ordinance 41.05 as read
with publication to appear on October 5, 1972. Motion carried.
Mr. Quello to answer: To what extent does the 'Off Sale" contribute
to the valuation requirement for an "On Sale" liquor license?
Planning Commission to be given a list of tax forfeit land for
review.' and recommendation. Council recommends physical inspection
of these tax forfeit parcels. A #1 priority to be given this
project.
�44
Minutes
Regular Meeting
September 18, 1972
Page 2
Assessed value to be attached to Tax Forfeit list.
Minnehaha Creek Watershed District minutes of August 17 were read.
Motion by Hunt second Parsons that Council recess for ten minutes.
Motion carried.
Council was recalled to order at 9:05 P.M.
It has been determined that the Village has the prerogative and
ability to finance the sale of parking lot parcels for private
ownership. Negotiations are being made.
Motion by Hunt second Parsons that Paul Stannard be permitted to
begin his foundation (40 R 60) to the east of the present Minnetonka
Mist. Further building requires submission of plans. Motion
carried.
Proposed Street Lighting on Spring Street submitted by NSP. Mr.
Regan to be informed on sidewalk placement - clarify where cross-
walks will be.
Motion by Hunt second Parsons that Invoices be paid as presented.
Motion carried.
Mr. Truelsen presented specs on front steps of the Village Hall.
One bid also. Council to review bids on October 2 meeting.
Mr. Truelsen also presented forms for demolition, condemaation,etc,
on dilapidated buildings. Attorney to give his opinion on forms
and legality.
Motion by Hunt second Parsons that the clerk be directed to send a
registered letter to Mr. 8otyka of Murphy Oil Go. instructing them
to show cause why a citation should not be issued for noes compliance
with their building permit as previously discussed with their
representative at a meeting on July % 1972. This show cause
order to be answered in person at the next Council fleeting on October
2, 1972. Motion carried.
After inspction of the Downbeat, the Building Inspector recommended
that certain parts be removed as hazardous .and also standing water
dreates the danger of encephaleptic zasquitos. Also, openings
should be boarded up immediately. Motion by Parsons second Hunt
to direct the Building Inspector to have the building boarded up
Immediately to eliminate potential danger. Cost to be paid by
Village and assessed against the property. Motion carried.
C 4
Minutes
Regular Meeting
September 18, 1972
Page 3
Mr. Truelsen reported inspection of dumping on Spindler property.
It has ceased and was told no dumping had taken place. Owner warned
that any further dumping mould be cited.
Mr. Truelsen also discussed the need for a rental unit ordinance in
regard to registration, inspection and control by the Village. Model
ordinance to be drawn up after comparing similar ordinances from
other communities.
2250 Mapleton has been demolished according to the Building Inspector.
After final inspection by the building inspector payment can be made
to Fred Thomas.
Motion by Hunt second Parsons teat advertisements for bids be published
for Bituminous Paving Projects on Spring Street - Dickson Avenue and
Warren Avenue parking lo'.. The latest feasibility report on Spring
Street dated Sept. 5 to b used with the deletion of the $720 cost for
concrete curbs. Publication to appear Sept. 21 and 28 with opening
of bids on October 2, 19729 7:30 P. M. Motion carried.
Motion by Parsons second Hunt that Mike Fadell be appointed Road
Commissioner. Motion carrie6.
Letter of resignation was read from Councilwoman Gail Shoop. lotion
by Hunt second Parsons that Mrs. 5hoop's resignation be accepted.
Motion carried.
Motion by Hunt second Parsons that recognition plaques for elected
officials be put on the table. Motion carried.
Motion by Hunt second Parsons that the Mayor be appointed to contact
the Maegeles in regard to lot across #51, part of which will be used
as a parking lot and the rest to be given the Village. Motion Carried.
Notion by Hunt second Parsons to recess for five minutes. Motion
carried.
Council called back to order at 11:05 P. M.
Motion by Parsons second Hunt to schedule Monday, September 2% 19729
as the date for discussion of the budget. Motion carried.
t*d Mayor informed Council of a meeting at Mr. Quello's office on Wednesday,
September 20 at 11 A. M. with the Public Service Commission for
inspection of the problem on Advance Machine's parking lut.
Minutes
Regular Meeting
September 18, 1972
Page 6
Upon recoumendation of the Mayor a motion by Parsons second taunt
was made to change the Deputy Clerk's title to Village Clerk.
Motion carried.
Mayor reported on observation of traffic going into Lot 22, Advance
Machine at 6:30 A.M. 37 cars were counted, all came to complete
stops with one coasting thru at 1 or 2 MPH.
Motion by Parsons second Hunt to adjourn at 11:20 P.M.
I%W�
INIVOICES FOR PAYt EtdT
September 18, 1972
1. Metro Sewer Board (October)
2. City of Minneapolis (Workhouse)
3. Sun Newspapers (Ordinance 15.01)
4. Shepards Laundry
5. Northern States Po, per
6. Spring Park Car Wash
7. first National Bank of Navarre (imprinter Checks)
8. northwestern Bell Telephone
9. N.J. Long Co.
10. Curtis 1000
11. Murphy Oil Corp.
12. Spring Park Hardware
13. Upper Tonka Council
TOTAL:
581.21
192.00
7.67
13.00
503.43
4.15
46.28
29.55
93.85
74.90
14.99
1.49
300.00
1,862.52
MINUTES
SPECIAL MEETING (BUDGE?)
SEPT. 259 1972
Roll Call: Scbmidt, Hunt, Fadell, Parsons
Preliminary budget figures discussed.
Number of hour - part time help needed - to be estimated.
Insurance covera®e to be reviewed.
Salaries to be considered.
Check on Insurance coverage in regard to central air conditioning.
Motion by Parsons second Fedell to adjourn at 11:15 P.H. Motion
carried.
Oft
MINUTES
October 2, 1972
ROLL CALL: Schmidt, Hunt,Fadell & Parsons present
Bids on Bituminous Paving Project 72-3 were opened. 1w bids submitted:
Bury and Carlson - total $12,264.00 and Plehal PABcktopping - Total
90364.00. Bids referred to Mr. Laska, Engineer, for comparison and
recommendation.
Bids on the front steps of the Village Hall opened and read. Three
bids submitted: Haugen Construction $950,00, Daniel Krause - 810.00
and Tonka Cement - 585.00. Action deferred until building inspector
present.
Minutes of the Sept. 18, 1972, meeting were read and corrected by
Mr. Hunt as follows: Paragraph 7 on page 3, the Word "tabled" to
be deleted and words 'put on the table" added. Motion by Parsons
second Hunt to approve minutes of Sept. 18 as corrected. Motion
carried.
Motion by Hunt second Parsons that minutes of Sept. 25, 1972, Special
Meeting be accepted as presented. Motion carried.
oo Planning Commission minutes Were read.
Inspection of tax forfeit land by Council set for Saturday morning
Oct. 70 7:30 A. M., meeting at the mayor's horse. Willard
Bush to be present.
Motion by Hunt second Parsons that building permit submitted by
Bob Burak for constructing a new front on the Lakeview at a cost of
$5000.00 be approved. Motion carried.
Motion by Fadell second Hunt to approve building application
for Bob Burak on remodeling of rest rooms and plumbing at the
Lakeview for total value of $7000.00. Motion carried.
Motion by Fadell second Hunt that building application of
Richard Raiche to construct a pole building for storage be denied.
This building does not qualify as a residential structure within
the coning ordinance. Motion carried.
Mr. Craig Morton, manager of the Edgewater Apartments appeared
with progress report on parking facilities at the Edgewater. They
have 82 units and would require 123 parking spaces. Mr. Morton has
contacted Mr. Smith of Rid Jid Products in regard to using Rid Ad's
(qpo parking lot for overflow guest parking. Mr. Smith is consulting
with his attornoy on liability of such an agreement. Mr. Morton
will pursue this agreement and report back to Council on Nov. 6, 1972.
A letter of agreement to be presented to Council. Also, Blackowiak,
garbage hauler, has been made aware that lidd must be on garbage
r�
Minutes
October 2, 1972
Page 2
containers.
Mr. Laska was asked for his recommendation on bids for
Bituminous Paving Project. Motion by Parsons second Hunt to accept
the low bid of Plehal Blacktopping with the stipulation that the
deduction be cleared with engineer. Motion carried.
Murphy Oil Corp. -- Mr. Truelsen reported that compliance
has been met and the fence is being erected. Final report will
be forthcoming at Oct. 16 meeting.
Motion by Hunt second Parsons that upon recommendation of the
building inspector the bid for construction of new front steps of
the Village Hall be awarded to Tanks. Cement. The cost of permit
fee be waived but permit be issued for the record. State our charge,
if any, to be paid by the village. Notion carried.
Question was asked of Mr. Quello in regard to liquor licensing:
"Po What extent does the 'off Sale" contribute to the valuation
requirement for an "On Sale" license? The attorney's opinion was
that it does not contribute and that portion should be deducted from
( the valuation of the building.
Motion by Hunt second Fadell that the Clerk be directed to
write a letter to the new owners of the Scherven property requesting
their attendance at the next Council meeting, Oct. 161, to apprise
Council of planned use of property, i.e. parking area, ingress and
egress for employees and customers, storage of goods, display areas,
etc. A plot plan designating the above items to be drawn and presented
to Council. Also; the disposition of the "dairy queen" building.
Letter to be hand delivered by the building inspector. Motion
carried.
Building Inspector related that the Schleip house is down to
the cap line.
Human rights Commission - no appointees as yet. Council requested
that Jim Overgaard insert this information seeking appointees in the
Sun Newspaper.
Mayor Schmidt reported a converse[ion with Mr. Naegele in regard
to vacant lot across from Lord Fletcher's. They proposed an additional
parking lot and the balance of the lot to be given the Village. Plans
should be forth coming in about 2 weeks.
to
Minutes
October 2, 1972
Page 3
Mr. Quello reported on a meeting with members of the Public
Service Commission on Sept. 20, 1972, in regard to railroad crossings
in the Village. They will prepare a preliminary report within 4 to
6 weeks with recommendations on all crossings in the Village. Their
concern is for public safety and felt that the Advance Machine problem
was a private matter.
Notion by Fadell second Parsons that application for dance permits
at Bill Bailey's for Oct. 7-14-21-28 and Nov. 4 be approved as pre-
sented, lotion carried.
Motion by Hunt second Fadell that application for concert permits
at the Minnetonka Mist for Oct. 5-7-8-12-14-15-19-21-22-26-28-29-31 and
Nov. 2-4-5 be approved as presented. Motion carried.
Motion by Hunt second Parsons that bills be paid as presented,
holding looney Air Conditioning payment until Mr. Bush approves the
installation as to completion. Motion carried.
Human Rights Commission minutes of Aug. 9 were read.
Letter from Metro Sever Board in regard to personnel shortage
was read. Luther Andersons name to be submitted if he is interested.
Motion by Hunt second Parsons to allocate $500.00 for a fall
trash pick up. Date to be arranged by Willard Bush with Blackowiak
Sanitation. Also, notice to residents to be enclosed with water bills.
Motion carried.
Motion by Hunt second Parsons to appoint election judges as follows:
for the November 7 General Election:
Democratic Republican
Dolores Hodges Mrs. John Schoening
Betty Wilkes Dorothy Culp
Sylvia Connolly Dolores Beiersdorf
A coin was tossed for the odd number judge,
Motion carried.
Independent
Mrs. Joanne Bittaer
Lorrayne Garin
Republican, Marjorie Carl.
Motion by Fadell second Parsons to call a ten minute recess.
Motion carried.
Meeting recalled to order.
Motion by Hunt second Parsons to call a Special Meeting on Thursday,
Oct. 5, 1972, to discuss the budget. Motion carried.
Motion by Hunt second Fadell that the clerk be iirected to copy Mr.
Bush on all agendas building inspector reports and Council actions
of all things pertalntng to his departments. Also his attendance
Minutes
October 2, 1972
Page 4
at Council meetings is requested when items from his departments
are to be discussed. Motion carried.
Lotion by Hunt second Fadell to direct clerk to send a letter to Mr.
Lorin Harry of the Bayviev Apartments notifying him that his attendance was
expected at the Oct. 2 meeting and directing that he should appear
on Oct. 16 with regard to parking and garbage facilities at the
Bayview Apartments. Motion carried.
Discussion of park development and recreation facilities was
discussed. Mike Fadell to contact the school in regard to planning.
Mr. Hunt infomed Council that the parking lot situation is pro-
gressing. Mr. Carlson (Bill Bailey Bldg.) is negotiating with a
buyer but the others have stated they would acquire the other lots.
Motion by Fadell second Hunt to adjourn at 11:30 P. M. Motion
carried.
Village Clark
INVOICES FOR PAYMENT
OCTOBER 2, 1972
1. Minnegasco
2, Gopher State Icterminating
3. Sun Newspapers (Bituminous Bids)
4. Suburban Henn. Co. Relief
5. Mooney Air Conditioning
6, U.S. Pbstmaster
7. Fred Thomas,Ina. (Demolition)
8. Royal Typewriter Co.
9. M.J. Long Co.
10, Gerrit Schmidt, Mileage and Dgmnse
11. Village of Mound (Policing Dances)
12. Roo Raj Kennels
13. Co®issioner of Taxation (Sales Tax)
14. State Treasurer - (Sur Charge)
TOTAL
15. Rudy Lundblad (Re-recording tape Nursing Home)
10.80
25.00
24.78
456,06
1,207.00
100.00
235.00
19.20
29538.70
13.96
224.00
40.50
198.96
5.50
59099.46
5_5.000
59154.46
MINUTES
-, SPECIAL MEETING
October S, 1972
ROLL CALL: Schmidt, Hunt, Fadell and Parsons present
This meeting was called to consider the budget for year 1973.
Motion by Hunt second Parsons to adopt Resolution 72-15 in
regard to classification and sale of tax forfeit lands.
Lotion carried.
Notion by Parsons second Fadell to adopt resolution 72-16 in
regard to participation in Suburban Henn. Co. Nursing District
for the year 1973. Motion carried.
Motion by Fadell second Parsons to adopt Resolution 72-17 in
regard continuance of the Fire Contract with Mound for 1973.
Motion, carried.
Motion by Fadell second Hunt to adopt resolution 72-18 in
regard to continuance of the Police Contract with Mound for 1973*
Motion carried.
Motion by Parsons second Fadell to adopt Resolution 72-19 changing
the Ad Valorem levy for payment of bonds b Interest for the year
1973. Motion carried.
Motion by Hunt second Parsons to adopt Resolution 72-21 authorizing
the Mayor and Clerk to sign agreement with Mound on Building
Inspection Service. Motion carried.
Resolution 72-22 authorizing the Mayor and Clerk to sign for
agreement for services with Munk Truelsen deferred to October
16th.
for Criminal matters
Metter from Gary Phleger, village Attorney,/Was read requesting
that hie retainer fee for the year 1973 would be $120.00 per month
plus $30.00 per hour for time spent over and above the 6 hour
basic coverage.
Motion by Hunt second Fadell that the Clerk be directed to send
a letter of response to Mr. Phleger, lotion carried.
Motion by Hunt second Fadell to call a 10 minute recess and the
Council retire to the office. Motion carried.
MINUTES
yy October 5, 1972
Page 2
The meeting was recalled to order.
Budget figures were fixed.
Salaries were fixed as follows:
Willard Bush 1973 900.00 per month
Patricia Osmonson 1973 680.00 per month
Luther Anderson 1973 3.50 per hour
Finalisation of the budget to be on October 16 subject to
permission of an extension of time from the County Auditor.
Motion by Hunt second Fadell that the Village purchase 20
audience chairs as per bid of Business Furniture, Inc.
Four colors to be ordered. Notion carried.
Motion by Fadell second Hunt to adjourn at ll;45 P. M.
Notion carried.
Z
Village Clerk
;004,
AGENDA
October 12, 1972
1. Resolution 72-20 adopting budget for year 1973
2. Concert Permits - Lord Fletchers Oct 27-28 & Nov 3-4 ?
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�7 �
MINUTES
October 12, 1972
ROLL CALL: Schmidt, Hunt, Fadell present Parsons absent
The utilities superintendent was instructed by the Road Commissioner
to repair two existing obstructions in the road on Village property
with the amount of red rock necessary to do a proper job as soon as
possible.
Also, to fill holes in the parking lot on the former UBC property.
Budget adjustments:
Add $1500.00 to Capitol Outlay for Streets and Roads
Add $350.00 for Solid baste Disposal
Motion by Fadell second Hunt to adopt Resolution 72-20 approving the
1973 Budget with the above additions. Motion carried.
Motion by Fadell second Hunt to approve concert applications for Lord
Fletcher's for October 27-28 and Nov. 3-4, 1972. Motion carried.
04 A letter to accompany permits quoting the ordinance.:on application
for dance or concert permits.
Clerk instructed to draw up a resolution for acquisition of tax
forfeit land for park purposes. Present at October 19 meeting.
Clerk instructed to draw up resolution requesting a pedestrian
controlled crosswalk on Co. Rd. 15 in the vicinity of the Edgewater
Apartments for the October 19 meeting.
Notion by Hunt second Fadell to set Thursday, October 19, 7:30 P. M.
as the date for the adjourned meeting of Oct. 16, 1972,. motion
carried.
Motion by Fadell second Hunt to adjourn at 9:15 P. M. Motion carried.
Village Clerk
V.d
MINUTES
REGULAR MEETING OCT. 16, 1972
ROLL CALL: Hunt, Fadell
Meeting adjourned to October 19, 1972 for lack of quorum.
y
--A
MINUTES
October 19, 1972
REGULAR MEETING ADJOURNED FROM OCT. 16, 1972
ROLL CALL: Schmidt, Hunt, Fadell present Parsons Absent
Minutes of October 2, 1972 were read and one correction made.
Motion By Fadell second Hunt to accept minutes as corrected.
Motion carried.
Motion by Hunt second Fadell to approve minutes of October S,
1972, as presented. Motion carried.
Motion by Hunt second Fadell to approve minutes of October 12,
1972, as presented. Motion carried.
Motion by Fadell_-second Hunt to accept the minutes of October
16, 1972, as presented. Motion carried.
Planning Commission minutes were read.
Mr. Stannard and Mr. Ralph Rutledge, Contractor, appeared with
plans for expansion of Minnetonka Mist.
4 Motion by Hunt second Fadell to approve preliminary plans and
that any construction as it progresses be approved by the building
inspector. Motion carried.
Mr. Hunt related that permission was given to Mr. Stannard to
stock pile dirt on lots 7 and 8 (UBC lots) with excess to be used
for filling liquor store lot and forfeited Schmeling property.
Motion by Hunt second Fadell that Willard Bush be authorized to
send a letter on behalf of village giving the permission stated
above. Motion carried.
Motion by Hunt second Fadell to adopt Resolution 72-23 authorizing
acquisition of tax forfeit land for park purposes. Motion carried.
Motion by Hunt second Fadell to authorize Willard Bush to expend
up to $600.00 on preliminary work necessary to clear and grade
the Schmeling property which is tax forfeit so a skating rink may
be built. Motion carried.
Building Inspector to send a letter advising the owners of the
Outdoor Living building of the present parking ordinance and
requesting their appearance at the November 6, 1972, meeting
00 of the Council.
Richard Archer appeared seeking a building permit not in con-
formance with the village ordinance. The Planning Commission
denied his request. No action taken by council.
w.4
I
MINUTES
October 19, 1972
Page 2
Motion by Hunt second Fadell to adopt Resolution #72-22 authorizing
the Mayor and Clerk to execute working s;reement with Hank Truelsen.
Motion carried.
Motion by Fadell second Hunt to appoint Jeffrey Parsons as assistant
Weed Inspector. Notion carried.
Motion by Fadell second Hunt to adopt 72-24 requesting Hennepin
County to install a pedestrian controlled crosswalk on Co. Rd. 15
in the vicinity of the Edgewater Apartments and that the Mayor and
elerk be authorised to sign. Motion carried.
Motion by Fadell second by Hunt that the bills be paid as presented.
Lotion carried.
Motion by Fadell second Hunt to authorize the village attorney to
start litigation on 3886 Park Lane for condemnation and demolition.
Notion carried.
Motion by Hunt second Fadell to authorize Commissioners Schmidt
and Fadell to negotiate satisfactory arrangements for office space
for the assessing department. Motion carried.
Motion by Hunt second Fadell that authorization be given for the
publication of the 1971 Financial Statement.
Clerk directed to send copies of Ordinance 1.02 to Council for
consideration at the next��:ing.
Motion by Hunt second °'%st Mike Fadell as chairman and
Jeff Parsons be appointed ::s ...;reening committee for Human Rights
Commission members. Motica carried.
Motion by Fadell second Hunt to adjourn at 10:45 P. M.
Village Clerk
i
INVOICES FOR PAYMENT
OCT. 199 1972
1.
Village of Fund Fire 2111.81
Police 6820.00
Chemical 82.00
9013.81
2.
Schwert-Reed Agency
137.00
3,
Village Printers - Election Ballots
54.60
4.
Royal Typewriter Co. (Repair)
26.10
S.
City of Minneapolis Workhouse
300.00
6,
Shepherds Laundry
13.00
7.
hater Products Co. Water
62.40
S.
Northern States Power
494.61
9.
Navarre Hardware
12.95
10.
Marina Drug Store
9.35
11.
Spring Park Hardware
10.59�
12.
Midwest Machine To.t Supply
14.15
13.
Chapin Publishing
41.40
14.
Metro Sewer Board
581.21
15.
Sun Newspapers
9.37
16.
Northwestern Bell Telephone
29.55
17.
K.J. Long Co.
129.75
18,
Chase Construction Co.
32.00
19,
Electronics Center Inc.
32.93
20.
Gary Phleger
125.00
21.
Prank Blackowiak
14.00
22,
Minnetonka Spur
39.17
23.
State of Minn. - Documents Section
1.25
24,
Briggs Transportation
6.98
TOTAL
11,19 7
25.
Hank Truelsen 17 hours @ 5.00
.
85.00
11�, 27 07
MINUTES
November 6, 1972
ROLL CALL: Schmidt, Hunt, Parsons present Fadell absent
Minutes of October 19 Were read but due to the absence of
Mr. Fadell, approval delayed until Nov. 20.
Margie Smith appeared With complaint on repair of her fence
after construction of storm sever alongside her property.
She stated the fence Was poorly installed. Mr. Quello to
contact Mrs. Smith's attorney to determine property line.
Council Will talk to engineer and Willard Bush.
Peat Hennepin Assessment District minutes of Oct. 24 Were
read. Mayor reported that members must be reappointed for
the coming year.
Motion by Hunt second Parsons that Mayor Schmidt and Mike
Fadell be appointed Commissioners to the West Henn, Assess.
Dist. for 1973. Motion carried.
Jim Ziehwein of Outdoor Living, Inc. Was present at request
of Council. He did not have a plan for parking because he
stated the purchase of the property Was not yet complete.
He and his partner, Harvey Stenberg, feel that until the deal
is finalized they don't Wish to make commitments, however,
tentative plans are being made for customer as Well as employ-
ee parking. The Dairy Queen building is scheduled for re-
moval.
Mr. Ziehwein instructed to report to council when purchase
agreement has been finalized.
Minutes of the S.S.S. Advisory Board were read.
Mr. Parsons reported that the Seton Village Townhouse has
not te®oved.:the.:blacktop which extends to the waters edge
for replacement with sod. Mayor Schmidt appointed Mr. Par-
sons to contact the builder and inspect the project when
completed.
Motion by Parsons second Hunt to pay invoices as submitted.
Potion carried.
Motion by Parsons secon,:-: that Dance application for Bill
Bailey's be ►proved for tijv. 11-18-25 and Dec. 2, 1972. Motion
carried.
Levy limitation meeting noted.
Motion by Parsons second Hunt to authorize the clerk to att-
end Nov. 22 meeting on levy limitation. Also that the office
MINUTES
November 6, 1972
Page 2
be manned. Motion carried.
Mr. Quello related correspondence received from Mr Norman
Winer. An overhanging tree is causing damage to Mr. Winer's
house and he cannot obtain the cooperation of Mr. Bialick.
Motion by Parsons second Hunt that the Bldg. Inspector be
instructed to dispose of the matter requesting 10 day compli-
ance or tree will be removed and assessed against the property.
Letter to be sent registered, return receipt requested.
Motion carried.
Mr. Quello was questioned on the Collins Quit Claim Deed.
A letter of intent in regard to compliance with the parking
ordinance was received from the Payview Apartments. They
intend to expand their parking in the Spring of 1973.
A letter of intent was also received from the Edgewater
Apartments. Negotiations pending with Rid Ad Products Co.
on using their property for overflow parking.
Notion by Hunt second Parsons that the Canvasaing Board
meeting be set for 7:30 A. M. on Wednesday, Nov. S. 1972.
Motion carried.
Motion by Hunt second Parsons that funds be authorised up to
$1500. for completion of the hockey -skating rink. lotion
carried.
Motion by Parsons second Hunt that an expenditure of $85.00
be authorised for a hand railing on the new front steps.
Motion carried.
An employment application was submitted 8r Betty Kelly for
part time office help.
Motion by Parsons second Hunt that the Clerk be authorised to
hire Betty Kelly for work schedule outlined (part time, 3k
hours per day, 2 days per week). Clerk to report on progress
in 30 days which will be probationary period. lotion carried.
Notion by Hunt second Parsons that Willard Bush gather data on
present sewer costs, income, charges, etc. for discussion on
Metro Sewer rates for 1973. Meeting will be set at the Nov.
20 meeting. Motion carried.
Motion by Parsons seccnd Hunt that concert applications for the
Minnetonka Mist be approved for Nov. 9-11-16-18-23-25-30 and
Dec. 2, 1972. Motion carried.
MINUTES
November 6, 1972
Page 3
Notice of a meeting on Revenue Sharing to be held on Nov. 21 was
read from the League of Minn. Municipalities. Motion by Parsons
second Hunt that --,the Clerk be authorized to attend Revenue Sharing
seminar on Nov. 21. Motion carried.
Mr. Parsons, after contacting all nominees, recommended appointment
of the following persons to represent Spring Park on the Human
Rights Commission:
Mrs. Roberta Moe Term to expire Nov. 1975
Mrs, Frances Savage " Nov. 1973
Mr. David Hill " Nov. 1974
Mr, Jeff Peters " Nov. 1975
Motion by Hunt second Parsons that nominees be accepted as
recommended. Motion carried. A letter over the mayor's
signature to be sent to the nominees and Mrs. Elizabeth Taylor
informing them of the appointments.
Motion by Parsons second Hunt to adjourn at 10:05 P. M. Motion
carried.
t A request to be made to Planning Commission to review the
ordinance on variance fees and make a recommendation to Council.
Village Cle
F-4
INVOICES
Nov. 6, 1972
I.
A-1 Mtka Rental (Park)
77.00
2.
Frank Blackowiak
14.CO
3.
William S. Hurley (Draperies)
570.00
4.
XL Cleaning Co. (Sewer Lifts)
62.50
5.
Gary Phleger (Oct)
120.00
6.
Miller Davis
125.72
7.
Gopher State Exterminating
25.00
Be
Sub. Henn. Co. Relief Board
49.67
9.
First Nat'l Bank Navarre (Interest on
35,500) 598.13
10.
Minnegasco
43.84
11.
Barbara Heyman (Clean up Flyers)
6.00
12.
Hawkins Chemical, Inc.
38.55
13.
Warren Cook Chemical, Inc.
117.00
14.
Bituminous Roadways, Inc. Seal Coat
10924.70
1S.,
Royal Typewriter Co.
20.25
16.
Sun Newspapers (Subscription 1 year)
10.40
17.
Pitney Bowes
26.25
18.
Village of Hound (Policing Dances)
140.00
19.
Transport Clearings (Paid 10/20 172)
17.91
20.
West Henn, Assess. Dist. (Vill. of Orono) 8.73
21.
Schoell b Madson, Inc.
79333.50
Dickson 66.00
Lift f5 315.00
Park Lot 6972.50
22.
Northern States Power
232.96
23.
Hank Tyruelsen (Park)
5.14
24,
Gerrit D. Schmidt Park 47.68
53.63
Mileage 5.95
119640.90
MINUTES
CANVASSING BOARD
7:30 A.M. NOV. 8, 1972
ROLL CALL: Schmidt, Hunt, Parsons present Fadell absent
Motion by Hopt secdad by PAca me to appoint Parsons Sec-
retary Pro -tom. Motion carried.
Motion by Parsons second Hunt to adopt Resolution 72-25
declaring canvass of votes on Nov. 7, 1972 election.
Notion carried.
lotion by Hunt second Parsons to adjourn. Motion carr-
ied*
MINUTES
November 20, 1972
ROLL CALL: Schmidt, Hunt, Fadell and Parsons present
Notion by Hunt second Fadell that Minutes of October 19, 1972,
be approved as corrected. Motion carried.
Notion by Parsons second Hunt that Minutes of November 6, 1972
be approved as presented. Motion carried_
Motion by Parsons second Hunt that Minutes of November 8, 1972,
Canvassing Board be approved as presented. Motion carried.
The Planning Commission minutes were read. Mr. Hunt added that
he reported to the Planning Commission that sever connections
in 1973 will carry a fee of $275.00 payable to Metro Sever Board,
and that this fact should be in their minutes. Aiso roll call should
be taken.
Newly elected State Representative, Tad Jude was welcomed by the
Mayor and offered the help and assistance of the Village.
A �?
The Building Inspector's report was read.
Mike Fadell related to Council that the skating/hockey rink was
progressing but the garage intended for a warming house collapsed
and material for a new building will be required.
Motion by Hunt second Fadell that an additional $600.00 be authorised
for completion of the skating/hockey rink. Motion carried.
Lighting for the hockey rink was discussed. Mr. Fred Raiche stated
on behalf of the Mohawk Jaycees that $1500.00 had been allocated to-
ward the lighting of the hockey/skating rink.
Mr. Frank Hunt will act as chairman on the grand opening of the
Hockey/skating rink.
Mayor Schmidt welcomed Fred Raiche as Councilman elect.
Bialick property was discussed as to trees overhanging on neighbor's
property. The building inspector related that one tree had been
removed and the others may not be a problem.
A report of the Governor's Railroad Crossing Safety Committee was
presented for study. Council to review for discussion at the Dec.
4th Meeting.
MINUTES
November 20, 1972
Page 2
Mr. Quello reported that no action has been taken by Advance Machine
in regard to compliance with the Special Use Permit issued them.
Motion by Parsons second Hunt that a committee of two, Mayor Schmidt
and Jeff Parsons, be appointed to meet with Advance Machine to discuss
the r6quirements of the Special Use Permit. Motion carried.
Motion by Hunt second Fadell that Invoices be paid as presented.
Motion carried.
Police report noted. CS0 grant discussed. Federal grant expires
7/31/73. Mayor noted State funds available.
Letter from Metro Seger Board was read informing Council of the
diversion of sewage to Blue Lake plant.
Mr. Hunt reported he had not with Metro Sewer Board on November 14
to discuss charges for 1973.
Motion by Parsons second Fadell to set Tuesday, December Sth, 7:30
P. M. as date for special meeting for review of sewer charges. Mr.
0.4 Willard Bush to be present. Motion carried.
Motion by Hunt second Fadell to approve zoning for Ecklund Apartment
application for dock permit for 1973 from LMCD. Motion carried.
!lotion by Hunt second Fadell to approve zoning for Edgewater Apartments
application for dock permit for 1973 from LMCD. lotion carried.
Minnehaha Watershed District minutes and letter was read.
Human Rights information noted. Judy Libertus is the new Chairman.
Motion by Parsons second Fadell to include Human Rights flyer in
the next mailing of the water bills. Motion carried.
Letter read from Harry Newly on changing state legioUture's size.
Request was made from Mrs. Schoening for a street light at 3884 Sunset.
Analysis to be made of all street lights in the Village. Mr. Bush to
confer with NSP. Street light subject to be put on Dec 4 agenda.
Motion by Fadell second Hunt to extend an invitation to the Planning
Commission, Council and Hank Truelsen to attend seminar on Housing
to Code Enforcement on Dec. 4.7 Motion carried.
Health Care hearing noted.
Mr. Parsons reported on meeting with Builtwell Construction in regard
to drainage at the Seton Village Townhouses.
MINUTES
�..� November 20, 1972
Page 3
�I
Motion by Parsons second Fadell that a letter be sent to Mr. Posnick
of the Builtwell Construction Company that corrective action must
be taken within ten days. Motion carried.
Mr. Tyruelsen reported on progress at the Mtka. Mist. He states they
are ready for spancrete. A septic tank was found by the east wall
belonging to Bob DonqDske. Order was given to fill it in.
Mr. Parsons stated citizens should be informed as to how to complain
about dogs sunning loose. The Sum representative stated she would
put an item in the paper on the dog problem.
Motion by Parsons second Fadell that the Village Offices be closed
on the Friday following Thanksgiving. Motion carried.
Motion by Fadell second Hunt to adjourn at 10:15 P. M. Motion carried.
jt /• ���C�- ram, n .' . ; �• � r?-:.c � C�"u -�
Village Clerk
INVOICES
Nov. 20, 1972
'®"NL.
Wilbur Thurk Body A Implement Shop (hand railing)
$ 114.60
2.
Allan T. Quello Thomas $2.00
Noyes lawsuit 150.00
152.00
3.
Metro Seller Board
581.21
4.
N.S.P. Street $230.05 - Sewer 15.48
245.53
5.
Spring Park Hardware (water)
12.58
6.
Reo Raj Kennels
1.50
7.
M. J, Long Company
145.00
8.
Shepherd's Laundry
19.50
9.
City of Minneapolis (Mbrkhouse)
312.00
10.
Department of Administration (State Bldg. Code)
15.00
11.
Department of Administration Building Code Division
(U.B.C. Code) 10.58
12.
Tonka Cement (Steps)
585.00
13,
Marina Auto Supply
1.80
14.
Blesi-Evans (Sewer)
88.95
15.
N.W. Bell Telephone
34.66
16,
Royal Typewriter Co.
122.00
17,
Water Pollution Control Federation (Dues)
25.00
Total $ 25466.91
I► �
LM
AGENDA
December 4, 1972
7:30 P. M.
ROLL CALL:
1. Minutes - Nov. 20, 1972
2. Governor's Report RR Crossings (referred from Nov. 20)
3. Committee Report - Advance Machine
4. Street Lighting - 3884 Sunset
5. Metro Council - Draft of Open Space Development Guide
6. Seton Village Townhouses - Drainage
7. SSS Advisory Board - Correspondence
8. Dance Application:
Burak - Dec 9 and 16
9. Concert Applications:
10. Renewal - Insurance for church
11. Minutes - LMCD Oct. 25
Dock Permit applications
1. Water Patrol
2. Rockvam Boat Yards
3. Lord Fletcher Apartments
4. Lord Fletcher's Restaurant
12. John Erickson - Jr. JC's Snowmobile Faces Jan 13-14, 1973 (8:30)
13. Rod Schlinsog - Xmas Tree Lot - Corner Shoreline & Kings Road
MINUTES
December 4, 1972
ROLL CALL: Schmidt, Hunt, Fadell 6 Parsons present
Motion by Fadell second Parsons that the Minutes of November 20
be approved with an addition to paragraph 4 that "attendance at
Planning Commission meetings should be noted." Motion carried.
The Governor's Railroad Crossing Safety Committee report was noted
and discussed. Motion by Parsons second Fadell that the question
of West Arm Road and the recommendations of the Governor's Committee
report be relegated to committee status ( citizen and Council) and
action be delayed until the 2nd meeting in 1973. Motion carried.
Copies of the Governor's Report and engineers reports to be avail-
able for that committee.
Mr. Hunt recommended investigation of a different type of copy machine.
Estimates to be obtained and report given to Council.
Mr. Parsons reported on Advance Machine progress. Privacy fence is
being erected - completion should be tomorrow. A mutual meeting
date is being worked out. Attention was made of the fact that
R Advance Machine pushes snow off their roof parking lot and into the
lake. Committee will discuss this also with Advance Machine.
Motion by Hunt second Fadell that a street light be installed at
3884 Sunset. Mr. Willard Bush to confer with NSP as to the exact
location. Motion carried.
Metro Council's Open Space OP• '-.,aent Guide was noted.
Motion by Fe.^ell socand Parso '. approve trail markers for
snow mobiles the same as last year. Mr. Kokesch to contact Mr.
Bush fo-- proper placement of the markers on Village property.
Motion carried.
Mr. John Erickson of the Junior Jaycees was present asking for
Village approval for Snomobile races on Jan. 13-14, 1973, on Spring
Park Bay. Motion by Hunt second Parsons that request be approved
subject to police approval and investigation of insurance liability
policy. Motion carried.
Motion by Fadell second Parsons that public THANKS be given to the
Mohawk Jaycees for their pledge of $1500 t-)wards the skating rink lights
in Spring Park. Motion carried.
Mr. Parsons reported that Seton Village Townhouses have taken steps
to stop water runoff into the Lake. The blacktop has been broken up
and straw put on until spring. This is strictly a temporary action.
Any further discussion was tabled till next meeting.
MIMUTBS
December 4, 1972
Page 2
Letter from the Southwest Sanitary Sewer District was read.
Motion by Hunt second Parsons that Dance application for Burak's
Restaurant for Dec. 9 and 16, 1972 be approved as presented.
Motion carried.
Motion by Parsons second Fadell that Dance applications for Bill
Bailey's for Dec. 9-16-23-30, 1972 and Jan. 6, 1973 be approved
as presented. Lotion carried.
Motion by Fadell second Parsons that Concert application for Mtka.
Mist for Dec. 30 and 31, 1972, be approved as presented. Motion
carried.
Minnetonka Mist license was discussed. A report by the building
inspector on building progress co be presented at next meeting.
Motion by Fadell second Parsons to extend Mtka Mist license to
January 31, 1973. Motion carried.
Payment of Invoices: Motion by Hunt second Parsons that payment
to Metro Contracting for Sewer Lift $S expansion be withheld and
a firm letter to Maegele Real Estate Investments requesting
payment or to show :ause why not. Also, that interest will be
charged from 12/18/72. Mr. Ruppert to be asked to appear at the
Dec. 18 Council Meeting if necessary. Motion carried.
Motion by Hunt second Fadell to also delete payment of 330 extra
hours billed from Gary Phleger. These charges to be effective from
Jan. 1973. Motion carried.
Motion by Parsons second Hunt that the bills be paid as amended.
Motion carried.
Motion by Parsons second Fadell that the fire insurance policy on
the church property at 4000 Del Otero be renewed for 6 months.
Motion carried.
The following dock license applications were approved as to zoning
for LMCD: Fadell moved, Parsons second - Water Patrol
Hunt moved, Fadell second - Rockvam Boatyards
Parsons moved, Fadell second - Lord Fletcher's Apartments
Parsons moved, Fadell second - Lord Fletcher Restaurant
All motions carried.
Margie Smiths fence was discussed. Mr. Quello absent. Mr. Quello
to investigate and also Collins Quit Claim.
MINUTES
December 4, 1972
-1 Page 3
Motion by Hunt second Parsons to instruct engineer to make application
to the County for aid for Spring Street and Warren project. Motion
carried.
Motion by Hunt second Parsons to direct the clerk to set up Revenue
Sharing account and deposit the allotments into savings. Motion
carried.
Minutes from the M'haha Creek Watershed District were noted.
Bruce Armstrong, Mr. Quello's representative, stated an opinion
on the liquor law governing New Year's Eve. He stated that 3.2
licenses may stay open until 1 a.m. on Sunday (New Year's Eire) but
according to State law intoxicating liquor licensees must close at
12 midnight to conform with Sunday Closing Law.
Mike Fadell discussed the skating rink progress. Mr. Stern is to
do the lighting for 1650.00 which is a much reduced cost, but
additional funds are needed for associated wiring,, etc.
Motion by Parsons second Fadell that $2000 be authorized for
additional expenditures on the skating rink. Motion carried.
\ It was noted that Bob Burak held a Pancake Breakfast with the
proceeds going to the hockey rink. He served about 300 people.
Motion by Fadell second Parsons to authorize purchase of NO PARKING
signs for the northerly side of Park Lane. Motion carried.
The sale of land parcels for parking lots was discussed. Motion
by Fadell second Parsons to authorize Mr. Hunt to proceed in drawing
purchase agreements on the UBC and former liquor store lots. Purchase
Agreements would then be submitted to Council. tbtion carried.
Hennepin County League invitation was noted for Dec. 14.
Motion by Fadell second Parsons to authorize the invitation of
our legislators to this Henn. Co. League dinner. The iage
to pay the tab. Motion carried.
Motion by Fadell second Parsons that the Village attorney be
authorized to proceed with removal of dilapidated building at
3886 Park Lane. Motion carried.
Motion by Fadell second Parsons to include 1.09 expenditure in
Hank Truelscn's bill. Motion carried.
Motion by Parsons second Fadell to adjourn at 10:30 P. M. Motion
carried.
Village Clerk
INVOICES FOR PAYMENT
December 4, 1972
1.
Business Furniture, Inc. (Chairs)
434.00
2.
Minnegasco
52.21
3.
Gopher State Exterminating Co.
25.00
4.
Frank Blackowiak
14.00
5.
Sun Newspaper (Fin. Statement)
129.80
6.
Sub. Henn, Co. Relief Board
30
7,
Metro Contracting (Sewer Lift #5)
5,500.00
8.
Long Lake Ford Tractor (Park)
95.00
9.
Harold Sohns
28.00
10.
Village of Hound (75% of Bldg. Permits)
147.00
11.
Gary Phleger 120.00 retainer
`450.00�
330.00 extra hours
12.
Spring Park Hardware
24.83
13.
Navarre Hardware (rink)
32.03
14%
Marina Drug Store (rink)
10.98
15.
Water Products Co.
17.10
16.
Hank Truelsen (16 Hours)
80.00
17.
Gerrit D. Schmidt (Mileage)
12.90
18.
Widmer Bros, Inc.
23.60
19.
Mtka Spur
66.79
20.
Fred Thomas (Tractor Rent rink)
42.00
TOTAL
79215.24
21,
Schwert-Reed Agency
Renewal of Insurance 4000 Del Otero
185.00
22.
Hank Trielsen (Flash Bulbs - Skating Rink)
1.09
7401,33
Less 5820.00
1581,33
MINUTES
December S, 1972
Special Meeting
Roll Call: Schmidt, Hint 6 Fadell Parsons absent
Meeting was called to discuss current sewer rates and adjustments
that may be necessary to meet Metro Sewer charges in the coming
years.
Action was deferred until December 18, 1972, at which time Leonard
Kopp will be available to join the discussion.
Motion by Fadell second Hunt that a concert Permit for Lord Fletcher's
on New Years Hve, Dec. 31, 1972, be approved. Motion carried.
Motion by Fadell second Hunt to adjourn at 10 P. M. Motion carried.
Village Clerk
AGENDA
December 180 1972
6:30 P. It. Office meeting with Leonard Kopp on sewer A Water rates.
7:30 P. M. Roll Call
1. Minutes - Dec. 4, 1972
2. Minutes - Dec. S, 1972
3. Skating Rink - Mike Fadell
4. Seton Village Townhouses - Jeff Parsons
5. Sign Ordinance 1.02
6. LMCD Dods Applications:
Park Hill Apartments
Lakeview Restaurant
Bayview Apartments
7. Payment of Invoices
8'. Advance Machine - Committee report
9. Minnetonka Mist Building progress report
10. Margie Smith - Fence - Quello
Collins Quit Claim Deed
11. Minutes - Hmaan Rights Cam, Nov. 8
12. R. J. Ruppert - Lift #S payment
13. Now appointee for LMCD
14. Mrs. Schoenal$er - wishes to purchase Lot 1, south half per map.
MINUTES
t0" k
December 18, 1972
ROLL CALL: Hunt & Fadell present Schmidt & Parsons absent
6:30 P. M. : Council met with Mr. Leonard Kopp to obtain
information on sewer rates in the area. To meet Metro Sewer
charges the rates will have to be adjusted. Mr. Kopp suggested
charging on a per unit basis on multiple dwellings. This would
bring the income up to what is needed to pay Metro.
Also suggested was a graduated break down on gallonage charges.
Council Resolution is all that is necessary for alteration of
rates.
Regular Meeting was adjourned at 8:00 P. M. for lack of quorum.
Date of December 27, 1972 at 7:30 P. M. was set for the adjourned
meeting.
Village Clerk
MINUTES
F v December 27, 1972
ROLL GALL: Hunt, Fadell and Parsons present Schmidt absent
Minutes of Dec. 4 were read. The addition of the amount of money
(1500.00) to be added to paragraph 9 page 1 in regard to Mohawk X's
donation to Hockey rink.
Motion by Parsons second Fadell to approve minutes as presented with
the addition as stated above. Motion carried.
Items in the minutes were discussed as follows:
No Parking signs for Park Lane - Luther Anderson to install them
due to Mr. Bush's absence.
Letter to be directed to Harold Rokesch in regard to snowmobile
trail markers, also that he appear at the next meeting.
Mr. Truelsen to report on Mtka Mist progress at next meeting.
Mr. Laska to report on fees for Lift #5 in regard to breakdown
of cost for Lord Fletcher Apartments.
Letter of thanks to be directed to Bob Burak for his breakfast
proceeds on the skating rink.
Minutes of Dec. 5, 1972 were read. Approval action delayed until the
mayor returns.
Motion by Parsons second Fadell that the Utilities Superintendent be
instructed to communicate daily with the Village Office between the
hours of 9 and 11 a. m. or 2 and 4 p. m. for any Anformation pertinent
to his duties, by phone, radio or physical appearance. Motion carried.
Mr. Arcadio Libatique and his associate appeared to obtain approval for
the placement of a sign on the Delo Building. The sign Will read:
"Arcadio's Catering - Delicatassen - Chuck Wagpn" Council suggested
conformity to the existing village signs as to color (dark walnut with
white letters) and style (shield type)
Motion by Fadell second Parsons that permit be granted to Arcadio's
Catering to basically conform with existing village signs in regard
to color and basic design. Motion carried.
0*
Y=e
MINUTES
Dec. 27, 1972
Page 2
Motion by Fadell second Parsons that the Utilities Superintendent be
instructed to take pictures of the signs at Lord Fletcher's, Mtka. Mist and
and village limits sign to be on file in the Village Office. Motion
carried.
Mr. Fadell reported on skating rink. He suggested that supermrised
hours be: Sunday 1 to 8 P. M.
Monday thru Friday - 4 to 9 P. M.
Saturday - 11 A. M. to 9 P. M.
Supervisory help to be paid $2.00 per hour. Estimate for 12 week season
is $504.00. Also suggested was weather factors which would close the
rink - -15 Wind chill and above 35.
Motion by Parsons second Fadell that authorization be given to Mr.
Fadell to obtain supervisory help at $2.00 per hour thru school officials
and to purchase necessary signs for posting the hours, rules and reg-
ulations as set by the Parks Commissioner. Motion carried.
Grand Opening of the skating rink discussed. Details to be worked out.
Mr. Hunt reported that Mr. Bush is officially gone from Dec. 27 to Jan R
These hours (70) are compensatory time due him as per Council instruction
in 1972. Mr. Luther Anderson is filling in for Mr. Bush.
Mr. Jeff Parsons recommended a letter be sent to Mr. Posnick of Builtwell
Construction stating that we recognize some action has been taken on
water run off control but that Council expects that grass be planted
in the spring (no later than June 1) according to previous agreement.
Letter to be over Jeff Parsons signature.
Motion by Fadell second Parsons to approve the zoning for dock applications
for LMCD on Park Hill Apts, Lakeview Restaurant and Bayview Apts.
Motion carried.
Council requested a letter of thanks be sent by the Mayor to the Sun
Newspaper as well as personal letters to each bukiness contributing
to the skating rink.
Motion by Parsons second Fadell to pay invoices as presented. Motion
carried.
Human Rights Commission minutes were read.
00 Letter to Mr. Ruppert of Lord Fletcher Apts, and the reply was read.
Notation made that check has been received for full payment on revision
of Lift 05. Council to consider Mr. Ruppert's request to a breakdown
of engineers costs - that might reduce their share.
MINUTES
Dec. 27, 1972
Page 3
Mrs. Schoenalzer requested permission to purchase Lot 1 of the tax forfeit
land recently acquired by the Village for Park purposes. She complains
that snowmobiles have used this lot next to her house for a trail and
the noise is too much for her.
Motion by Parsons second Fadell to direct the Utilities Superintendent
to erect a snow fence on Mapleton Avenue as per attached map, to prevent
snowmobiles from trespassing tooclose to Mrs. Schoenalzer's property.
Any questions call Jeff Parsons. Motion carried.
A letter to be directed to Mrs. Schoenalzer advising her that the
Council is not in a position to sell this property but that steps will
be taken to ease the situation.
Motion by Fadell second Parsons to agree to a moratorium on Rid Jid
Products debt (Sewer bill) to the village until Feb. 28, 1973. The
clerk authorized to sign. Motion carried.
Motion by Fadell second Parsons to adopt Resolution 72-26 on con-
tinuation of agreement With Hennepin County Relief Board. Motion carried.
Minutes of the West Hennepin Assessment District were read.
Planning Commission minutes noted.
On future building perpits Council wishes to be informed of existing
easements and sewer line locations.
Condemnation order noted.
It was noted by Mr. Fadell that on Saturday, Dec. 30, 1972, that he
reported to the police that a water line had apparently been broken
in the village owned church on Del Otero and that after 3 hours lapse
Luther anderson had not been contacted.
Insurance for fire, etc. to be placed on the warming house. The assessor
to place a valuation figure on the structure.
Motion by Fadell second Parsons to adjourn at 10;50 P. M. Motion
carried.
Village Clerk
INVOICES FOR PAYMENT
December 27, 1972
1.
Henn. County League (Dinner)
14.00
2.
Metro Contracting
5500.00
3.
Northwestern Bell Telephone
38.91
4.
Shepherd's Laundry
20.50
5.
M. J. Long Co.
93.45
6.
Reinhard Bros•:Co.
6.08
7.
A-1 Mtka Rental
8.00
8.
Allan T. Quello (Retainer for 1972)
1000.00
9.
Northern States Power
479.64
10.
Reo Raj Kennels
13.00
11.
First National Bank Navarre (Invest Truck)
582.00
12.
Western Diversified Co.
696.25
13.
Waconia Lbr. Co.
2200.66
14.
American Water Works Asso.
25.00
15.
Frank Blackowiak (Fall Clean Up)
197.50
16.
Plehal Blacktopping, Inc.
7205 Y
17.
Wheeler Lbr. St. Regis Paper Co.
274.50
18.
First National Bank Navarre (Interest)
518.08
19.
Mound Bldg. Center, Inc.
9.00
20.
Sterne Elec. Co.
1820.30
21.
Goodyear Service Stores
10.29
20,721.13
I�