1973_Minutes and Resolutionsc
VILLAGE OF SPRING PARK
RESOLUTIONS & MINUTES
1973
73-1 Setting the tine for Village Council meetings
73-2 Establishing a schedule of sewer rates in accordance with
ordinance 31, sect. S of the Village of Spring Park
4 - 73-3 Resolutirn supporting the adoption of legislation authorizing
the use of twin trailers on state highways
73-4 A resolution supporting changes in public employees retirement
association
J
Page 2
Index
Resolutions - 1972 - tg73
0
73-5
Authorizing the Mayor and Clerk to sign agreement appointing
First National Bank of St. Paul as paying agent
73-6
Resolution supporting retention of misdemeanor prosecutions
on the municipal level
73-7
Supporting the Hennepin County League's position of opposing
legislation on two year suspension of reassessments
73-8
Resolution requesting state legislation requiring counties
and the state to remit all taxes collected for municipalities
to local goLernment within 30 days after collection
73-9
Resolution requesting state legislation to amend laws
regarding municipal purchasing of lands for open space uses
73-10
resolution requesting state legislation to encourage a more
united effort between a municipality and their housing and
redevelopment authority
73-11
A resolution opposing abolishment of the township system of
direct relief
73-12
Supporting adoption of le lation for reimbursement to
municipalities for costs 61 relocating utilities on state roads
73-13
A resolution opposing senate file 643 and house file-605 in
regard to voter registration on election day
73-14
A resolution supporting legislation for counting absentee ballots
before the closicig of the polls
73-15
Opposing adoption of senate file 464 in regard to accessibility
of polling places
73-16
Commending the Mound-Westonka high school basketball team
73-17
Accepting the resignation of Gerrit D. Schmidt as Mayor
73-18
Authorizing the First National Bank of Navarre to cash certain
certificates of deposit in payment of loan
73-19
Supporting and encouraging the Hennepin County League
73-2C
Authorizing the acting Mayor to secure a suitable -person for a
temporary administrator
73-21
Authorizing an agreement with Lord Fletcher's Restaurant on
enlargement of lift #1 and installing a grease trap
73-22a
Accepting registered land survey # 126 cr
73-22
Hiring a temporary Village Administrator
73-23
Authorizing upgrading railroad crossings
73-2&
Authorizing sale of property
73-25
Authorising sale of property
73-26
Accepting resignation and declaring vacancy
73-27
A resolution requestinb the Hennepin County Highway Department
to conduct a traffic survey
73-28
Appointing a Lake Minnetonka Conservation District Representative
a
73-29
Appointing Planning Commission members
73-30
Re -Certifying ad valorem levy for payment of bond & interest
indebtedness
73-31
Adopting the 1974 Budget
Page 3
IVZ EX
ESOLUTIONS - 1973
73-32 Opposing Orono's request for legislation ;riving ade?itional
powers to WCD & MC14D
\- 73-33 Authorizing. participation in the Suburban Henn C.v. Nursing Dist',
73-34 Review and DPelaration of Canvassing 3oard
73-35 Hiring a permanent Athinistrator
73-36 Authorizing court costs to be paid - Thomas/,,tidr,.er *IS Sp. Park
73-37Authorizing Sale of Real Estate - Lot 4 Blk 3 Streaters Sp. Pk
RESOLUTION 73-1
SETTING THE TIME FOR
VILLAGE COUNCIL MEETINGS
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING
PARK THAT;
1. Effective with the date hereof the Council shall meet regularly
on the first and third Mondays of each month except when such date
falls on a legal Holiday, Whereupon the Council shall meet on the
day next succeding the legal Holiday.
2. The place and hour of the meeting shall be in the Village
Hall, 4349 Warren Avenue at 7:30 P.M. un:.ess due notice to the con-
trary shall have been served.
ADOPTED BY THE VILLAGE COLgiCIL OF 'rHE VILLAGE QF SPRING PARK THIS
2nd DAY OF January , 1973.
ATTEST:
APPROVED:
MAYOR
1) 1
VILLAGE CLERK
1
RESOLUTION NO. 73-1
FSTABLTSHING A SCHEDULE OF SEWER. RATES
Ili ACCORDANCE 14TH ORDIN&NCE 31, SECT.
5 OF THE VIT,LAGE OF SPRING PART:
WHEREAS, the v14.eund-SV-i ng Par'K treatment plant and interceptor
sewer have been taken over by the Metropolitan Sewer
Board and it has billed the Villa&e of Sprint; Park for
services to be renderee in lg73, and
WHEREAS, the monies regtiired to meet .the charges of Metropolitan
Sewer Board are raised from the users of the system and
existing rates are not sufficient to raise the required
revenues,
►WN, THEREFORE, BE IT RESOLAW BY THE VILLAGE COUNCIL OF SPRING
PARK, MINNESOTA :
1. The following rates are established for sewer
services as of January 1, 1973:
0
a. For each sewage unit not connected to municipal
eater, including but not limited to family dwelling,
--, apartment or housekeeping unit, cabin in cabin court,
trailer in trailer court, commercial and industrial
uses, per quarter • . . . . . . . . .$15.00
b. Each resident change in excess of 10.000 gallons
shell be based on water consumption for the first
quarter of the year next preceding such use.
c. Each multiple dwelling or commercial charge in
excess of 10,000 gallons shall be based on the
current quarter water utago.
a. Any sewer charge for service to more than one unit,
such as multiple dwellings, or where 2 or more
structures receive service from one connection, shall
pay a minimum charge which shall be calculated by
multiplying the number of units served by the minimum
quarterly charge of $10.00.
e. Sewer service rates shall be reviewed by the Council
from time to time as deemed necessary to meet �ts
obligation for maintenance of the existing sy�. em or
payments to the Metropolitan Sewer Board. P
V
RESOLUTION 73-2
Page 2
f. All structures in residential, multiple, commercial
or industrial use districts whether occupied or
vacant shall Pay the minimum quarterly charge except
summer only residents which shall be charged for usage.
g. All commercial and industrial users must meter private
wells and residential users may be required to do so
by the Utilities Supervisor when the computation of the
proper sewage service rate will be facilitated thereby.
ADOPTED BY THE VILLAGE CtTUNCIL OF THE VILLAGE OF SPRING PARK THIS
22nd DAY OF January ,1973.
r
o �r'
APPROVED:
r
MAYOR
ATTEST:
6 r i11-CX::�t-c..
VILLAGE CLERK
c
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RESOLUTION NO. 73.03
RESOLUTION SUPPORTING THE ADOPTION OF
LEGISLATION AUTHORIZING THE USE OF
TWIN TRAILERS ON STATE HIGHWAYS
WHEREAS, the State of Minnesota is one of the two states in this
region that does not allow the use of twin trailers on its high-
ways, and
iJ.
WHEREAS, this restrictive law has forced motor carriers now using
the efficient twin trailers in other states to rehandle freight
on the southern and western borders of Minnesota, and to bypass
the state entirely, resulting in a transportation system that is
costly, inefficient and has caused the loss of hundreds of jobs
in Minnesota; and
WHEREAS, the vast majority of business, industry and consumers
In the Village of Spring Park and in our area are dependent on
servefor carriersor all commodities they receive and
ship to and from all points in the United States, and
WKWICkt, efficiency in transportation is vital to the economy of
Minnesota since it affects every citizen of our state, we believe
that the passage of legislation authorizing twin trailers in
Minnesota would enable Minnkpsota's motor carrier industry to re-
main competitive with other modes of transportation and with in-
dustry in neighboring states to the ultimate benefit of the bus-
inessmen and the consumer,
NOW, THEREFORE, BE IT RESOLVED that for the best interest and
benefit of our business community and the consumers of this area,
the Village Council of Spring Park, Minnesota, herewith recommends
and supports legislation which will authorize the use of 65-foot
long combination truck units consisting of a tractor and two
semi -trailers in the State of Minnesota on such highways as the
Legialatdre may determine.
The Senators and Representatives of the people of Spring Park
are herewith called upon to support and work for the adoption of
this legislation, and the Clerk is hereby directed to transmit
copies of this resolution to the legislative representatives from
this area, to the Chairman of the House Regulated Industries Comm-
ittee, to the Chairman of the Senate Public Highways Committee,
and to the Governor of the State of Minnesota.
ADOPTED BY THE COUNCIL OF THE VILLAGE OF SPRING PARK THIS S_t_h
DAY OF FEBRUARY 1973
AP*;'j
3
r MAYOR
ATTEST:
VILLAGE CLERK
,�1
O
VILLAGE OF SPRING PARK
0
SPRING PARK, MINNESOTA
RESOLUTION 73-4
A RESOLUTION SUPPORTI.NC CHANGES IN
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION
WHEREAS, The Spring Park Village Council feels that it has
become increasingly evident that current benefits
under PERA are grossly inadequate to provide for `t
dedicated public servants after their retirement,
or for protection for their survivors,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of
Spring Park that the 1973 Minnesota Legislature
improve the PERA law by making the following
changes:
1. Change the interest assumption which the actuary
is required to use from 3�% to a figure which will
appropriately reflect current potential earnings of
the fund, for example, S%;
2. Change the definition of average salary from the
current "career average" concept to•ran average of
the five highest years;
3. Remove the limitation on survivor benefits in the
basic plan to reflect the fact that members now pay
contributions based on total salary;
4. Allow a reasonable payment of interest for the
use of the member's money when a member receives a
refund of his or her contributions due to termination
of service prior to retirement.
ADOPTED BY THE VILLAGE OF SPRING PARK THIS 26th DAY OF
F�eb_ruer� _, 1973.
APPROVED:
�• Z 1
ATTEST: MAYOR
- � � . .. �`F � J � •.Lai_
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOI,I,TION NO. 73-5
-AUTHORIZING THE MAYOR AND CLERK TO SIGN AGREEMENT APPOINTING
FIRST NATIONAL BANK OF ST. PAUL AS PAYING AGENT.
WHEREAS, the First National Bank of St. -Paul has submitted an
agreement relating to its capacity as paying agent for obligations
created by Water and Sewer Improvement Bonds that were sold by
the Village of Spring Park in 1963 and 1964 and,
WHEREAS, execution of such an agreement is normal procedure and
would act to grant authority to the Bank to Fct'as said agent, and
WHEREAS, there Would be no prejudice to the Village by signing
an agreement even though it is a long time after such an agreement
should hafe been executed and further that this type of an agree-
ment would be required by bank examiners.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF SPRING PARK that
the Mayor and Clerk be authorized to sign the agreement relating
to the appointment of a paying agent and appointing the First
National Bank of St. Paul as paying agent for the obligations
created by the dater and Sewer Improvement Bonds.
APPROVED:
f
MAYOR
ATTEST:
4&A 4 Z
VILLAGE CLERK
ADOPTED THIS 26th DAY 0` _'dLruary , 1973
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION NO. 73-6
RESOLUTION SUPPORTING RETENTION OF MISDE-
MEANOR PROSECUTIONS ON THE MUNICIPAL LEVEL.
WHEREAS, the Village of Spring Park believes that it is through
the local misdemeanor prosecution function that municipalities
maintain safety and order within their boundaries
WHEREAS, enactment and enforcement of local ordinances are a re-
sponce to citizen need and'citizen demand
WHEREAS, the citizens of each municipality have a right to swift
recourse when laws are broken
WHEREAS, it is of utmost importance that elected officials be in a
position to respond to citizen needs
WHEREAS, retention of suburban prosecutors provides the opportu-
nity for appropriate response to citizen complaints, personal
attention to cases, close relationships between the prosecutor
and police officer to the benefitrof our citizens
WHEREAS, close coordination and scheduling of court appearances
between prosecutors and police witnesses results in efficiency
and quality work
BE IT RESOLVED THAT THE VILLAGE OF SPRING PARK does oppose conso-
lidation of misdemeanor prosecutions in the office of the Henn-
epin County Attorney and urges the legislature to reject propo-
sals which would effect such consolidation.
0
ADOPTED BY THE VILLAGE COUNCIL MARCH 10 , 1973
JAJI 0��J*U&
MAYOR
ATTEST::
`C sxnt��.a'c•_.
VILLAGE CLERK
0
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION 73-7
SUPPORTING THE HENNEPIN COUNTY' LEAGUE'S POSITION OF OPPOSING
LEGISLATION ON TWO YEAR SUSPENSION OF REASSESSMENTS.
WHFJtEAS, the Village of Spi ing ,park has discussed the effects
of the Governor's proposal to freeze reassessments for
two years,
NOW, THEREFORE, BE IT RESOLVED by 'the �q'illage of Spring Park
that support be given the° �'jpnepin County League's
position of opposing any 1.-g\lslation which would
implement the Governor's recommendation,in regard
a
to a.two year suspension of reassessments.
o -
ADOPTED THIS 19thDAY OF March 1973.
13
APPROVED:
° MAYOR
o
T ATTEST:
°
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VILLAGE` OF SPRING PARK = ``
- SPRING PARK, MINNESOTA
••� RESOLUTION 73-8
o
RESOLUTION REQUESTIUG STATE LEGISLATIO& REQUIRING'COUNTIES AND
THE STATE TO REMIT ALL ':AXES COLLECTED FOR MUNICIPALITIES TO
LOCAL GOVERNKENT WITHIN 30 DAYS AFTER COLLECTION
a
WHEREAS, the County and State collect -taxes which must eventually
be remitted tolocalgovernments, and
WFI=W. municipalities have needs for these funds, therefore
0
BE IT RESOLVED,by the Village of Spring Park that support be
given to the Hennepin County League of Municipalities
in their efforts to have legislators workdiligently
for the adoption of legislation requiring counties and
the State of Minnesota to remit all taxes collected
for municipalities to local government within 30 days
after collection, or pay competitive interest rates on
such monies not remitted on t1me.
ADOPTED THIS 19th DAY OF March ,
APPROVED:
z MAYOR
Q
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
cz� a,
.•. RrM-A ITION 73-9
RESOLUTION REQUESTING STATE LEGISLATION TO AHM
LAWS REGARDING MUNICIPAL PURCHASING OF LANDS FOR
OPEN SPACE USES
WHEREAS, lands purchased by local units of government for
open space use sometime have delinquent taxes plus
penalties due which often costs local taxpayers
excessive monies, and
WHEREAS, the local municipality is required to satisfy these,
delinquent payments, as purchaser, and
WHEREAS, some potential open spa, land may not be purchased by
municipalities because of pending payments and added costs,
THEREFORE, BE IT RESOLVED that the Village of Spring. Park supports,
the Hennepin County League's position to have its legislators
work diligently for the legislation to permit local units
of government to purchase land for open space puiposek
without being required to pay delinquent taxes and
penalties.
ADOPTED THIS 19th DAY OF March , 1973
APPROVED:
sic.
ATTEST: ,
iA �eii +
VILTA CL.EItK
1o".
i
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION 73-In
RESOLUTION RWESTING STATE LEGISLATION TO ENCOURAGE
A MORE UNITED EFFORT BETWEEN A MUNICIPALITY AND THEIR
HOUSING aD REDEVELOPMENT AUTHORITY
1.
1RM=, S, several municipalities have semi-independent Housing
and'Redevelopment Authorities, and
VHINIAS, the Housing and Redevelopment Authority may be a crucial
function for may municipalities, therefore
BE IT RESOLVED that the Village of Spring Park aupport the Hennepin
County League in their wish to have legislators work
diligently for adoption of legislation to encourage a more
unified effort by City Council and Housing and Redevelopment
Authority by:
1) Permitting municipalities to h, ►e their City Council
act in the capacity of the Housing A Redevelopment
Authority (under terms and benefits of the laws for
Rousing, b °Redevelopment Authority),, or
2) Permitting Council members to serve on the Rousing
and Redevelopment Authority, or-
3) Permitting Councils to contract with other jurisdictions
for such services.
ADOPTED THIS 19th PAY OF March- 01973
APPROVED:
MAYOR
tip/� n
AT==:
C
v
VILLAGE Ji"
isw PARK, :ITrIN'ESr"T&
RE5nut."ri r 7i-t1
A RESOLtrfION OPPOSINC AROLISHI." OF THE T01vVSPTP SV,fiT0T
OF DIRECT RELIEF.
WHEREAS, direct relief has been «dministered under the
t,�wnship system- ;Ince Hennepin County was organized;
and
WHEREAS, for approximately thirty-f4v- -(>ars a nur*.er of the
municipalities !-catetO fli ritret Hennepin Count} have
effectively administered direct relief under a con-
tract with the Suburban -Hennepin County Relief Hoard -
which employs qualified personnel to administer relief
in accordance widh standards by the State of
Minnesota; and
WERUS, under this system in rural Hennepini Co-tnty, d?reet
relief is and has been administered ef`.--Ctively to a
hum*'w, efficient and businesslike »tanner at a lesser
per capita cost td the concerned municipality than
reportedly accomp+ictiQd by the County; end
WHEREAS, was in 1971, &r County s 4apin fittemptin* t+** absorb
municipal autonomy by proposin,; the enact-,nr- of
legislation abolishing the �IiO system;
NOW, THEREFORE BE IT RESOLVED THAT the Village of Spring Park
is opposed to the enactment of`any`legislation abolish-
ing the existirig township system of relief and imposing the
the County system at a cost to its constituents est-
imated � imated to be five to six times greater than at present.
0
ADOPM BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
19th DAY OF March 1973
sT .
LI,AGE CLERK
APP
MAYOR
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rs
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RESOLTITTON 73-12
S17PPORTTNG ADOPTION �JF LEUSIATION FOR Rr.17 BURSDIENT TO
ICI T11CIPALITTES FOR COSTS OF RELOCATING t'TTLITTES ON STATE
ROADS
WHEREAS, under the present Minnesota Statutes, municipalities
cannot be reimbursed for ;5.- c,-,sts 4-nc-irred in relocating
utilities, except in connection with route: which are
within the National System of Tnter,tate {lighways; and
WHEREAS, the cost of rt�l tcatin-, such v.tti l ities -�hrul d be placed upon
the users of the highways because such relocation is attri-
butable to highway construction for the benefit of highway
users; and,
WHEREAS, legislation is heing introduced in the Minnesota State
Legislature author icing reimbursement to municipalities of
costs incurred in relocating utilities on all state trunk
highways and n+,r just those highways Within the National
System of Interstate Highways;
NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village
of Spiting Park does hereby support, and urges prompt adopt-
,., ion by the Minnesota Legislature, of legislation authorizing.
.r reimbursement to municipalities of costs incurred in relocat-
ing utilities on all state trunk highways.
ADOPTED BY THE VIIJAGE a)UNCIL OF THE VILLAGE OF SPRING PARK THIS 1_ 9th
DAY OF March , 1973.
APPROVED:
c
MAYOR
ATTEST.*
0
VILIAM CLM
^�- ,�M..: �.,tr,�+�A11�'.:�..w-:»�v.w»e�r�uA�111►�w.. � _w.�.. ,+,;.,.,,,�.
RESOLUTION 73.13
A RESOLUTION OPPOSING SENATE FILE 643 AND HOUSE FILE 605 IN
REGARD TO VOTES: REGISTRATION ON ELECTION DAY
WHEREAS, the present orderly system of voter registration in the State
of Minnesota is designed to protect the integrity of voter
registration; and
WHEREAS, Senate File 643 and House File 605 provide that unregistered
voters will be permitted to register at the polls on Election
Day; and
WHEREAS, the adoption of Senate File 648 and House File 605 would
virtually eliminate the permanent voter registration system;
and
WHEREAS, such registration would necessitate the expansion of budgets
of immicipalities already strapped by levy limitations; and
WHEREAS, the limitation of physical facilities at many polling places
would not permit the additional activity which would be caused
by registration of voters on Election Day;
NOW, TiiERSFORE, BE IT RESOLVED that the Village Council of the Village
of Spring Park strongly express its opposition to Senate File
648 and House File 605-0
ADOPM BY'THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS 19th_
DAY OF March 91973.
APPROVED:
ATTEST:
V� * ,�
�..�� iYYe�
MAYOR
RESOLUTION 73-14
A RESOLUTION SUPPORTING LEGISLATION FOR COUNTING ABSENTEE
BALLOTS BEFORE THE CLOSING OF THE POLLS.
WHEREAS, the counting of absentee ballots after the polls have
closed in the Village of Spring Park is a time-consuming
procedure which virtually eliminates the time -saving
advantage of the use of voting machines; and
WHEREAS, it is felt that a more accurate and speedy count could be
accomplished if the count could be started during the day
when Election Judges are not weary and under pressure; and
WHEREAS, the results of the election would be evident at an earlier
hour on Election Night;
NOW, ?FORE, BE IT RESOLVED THAT THE Spring Park Village Council
urge the 1973 Minnesota State Legislature to adopt a bill
which is being proposed by Representative Darrel Miller
Which would permit the tabulatim and counting of absentee
ballots prior to the closing of the polls, inasmuch as
such a procedure would greatly improve the timeliness of
election results.
ADOPM BY THE VILLAiGE COUNCIL OF THE VIIJ GE OF SPRING PARK THIS
19th DAY OF March 01973.
APPROVED:
,
MAYOR
ATTEST:
�-
VILLAGE CLERK
u A
RESOLUTION 73-15
OPPOSING AM?PTION OF SENATE FILE 4614 IN REGARD TO ACCESSIBILITY
OF POLLING. PLACES
WHEREAS, Senate File 646 provides that all polling places shall
be accessible by wheelcbair; and
WHEREAS, the Village of Spring Park has historically considered
accessibility for the aged and the inform as one the
main prerequisites in designating any polling place within
the village; and
WHEREAS, =micipalities are severely limited in obtaining any
available polling places in certain precincts;
NOW, THEREFORE, BE IT ABSOLVED that the Spring Park Village Council
opposes the adoption of Senate File 464 on the grounds that
adherence to the law would be feasibily impossible.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
19th DAY OF March , 1973.
ATTEST:
- --------------
VILLAGE CLERK
APPROVED:
MAYOR
oft
0
Q
RESOLUTION 73-16
COITIENDING THE HOUND-1-7ESTONT-A
HIGH SCHOOL BASKETBALL TEAM
WHEREAS, competitive sports in our high schools teach the principles
of sportsmanship and fair play to our high school students, thereby
contributing to better citizenship, and
WHEREAS, the Minnesota State high School Basketball Tournament is an
important test of physical skill of fine athletes in the high schools
of this state, and
WEREAS, the Nound-Westonka High School placed third in the Class A
Division, and
WHEREAS, this accomplishment has brought honor and pride on the
school and the community,
NOT+1, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF SPRING PARK that an expression of respect and admiration be ex-
tended to this outstanding team and the Athletic Director, Fred Soule,
Head Coach, John Blomlie and the following team members be congrat-
ulated for their achievement in winning this third place in Class A
Division of the Hinnesota'State High School Basketball Tournament
Lowell Anderson
Brad Chapman
Tim Echdahl
Erick Englund
Bruce Erickson
Lee Erickson
Daryl Geyen
Jerry Gibbs
Steve Gray
John Grundmeier
David Koehnen
Mike Linquist
John Luse
Danny Maas
Terry Seeman
Brad Sohns
Blake Verville
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
SECOND DAY OF APRIL, 1973.
, MAYOR
COUNCILMAN
COUNCILMAN
COUNCIUTAN
, COUNCILMAN
{
VILLAGE OF SPRING PARK
SPRING PARK, 11TNNESOTA
RESOLUTION 73-17
ACCEPTING THE RESIGNATION
OF GERRIT D. SCW.IDT AS MAYOR
c.
WHEREAS, Gerrit D. Schmidt tendered his resignation as
Mayor of Spring Park on April 16, 1973
THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL that Gerrit
D. Schmidt's resignation he regretfully accepted.
0
ADOPTMD BY THE VILLAGE COUNCIL
OF THE VILLAGE OF SPRING PARK THIS
16� th DRAY OF April 1973.
APPROVED:
J
ACTING MA
a
ATTEST:
J
J
VILLAGE CLERK
u
�
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION 73-18
AUTHORIZING THE FIRST NATIONAL BANK OF NAVARRE TO
CASH CERTAIN CERTIFICATES OF DEPOSIT IN PAYMENT
OF LOAN.
WHEREAS, the Village of Spring Park has an outstanding loan of
$35,500.00, secured by certain Certificates of Deposit
held by the First National Bank of Navarre, which was
used to purchase Lots 7-8 Block 3, Streater's Spring
Park Addition for use as a municipal parking lot! and
WHEREAS, the municipal parking lot concept has been abandoned
for the present and the property has now been Pold to
a private party,
NOW THEREFORE HE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF SPRING PARK that the First National Bank of Navarre be authorized
to cash said Certificates of Deposit as the dates mature,
to pay the $35,500.00 loan.
, BE IT FURTHER RESOLVED that the Mayor and Clerk be authorized to
sign a renewal note until such time said Certificates
have matured and been paid to the bank for said loan.
ADOPTED THIS _ 5th DAY OF April, 1973
APPROVED:
ATTEST:
VILLAGE CLERK
VILLAGE OF SPRING PARK
SPRING PARE, MINNESOTA
$*"+ RESOLUTION NO. 73-19
SUPPORTING AND ENCOURAGING THE HENNEPIN COUNTY LEAGUE
WHEREAS, in recent years there has been -a proliferation of
policies and taws emanating from federal, state, county, and metro-
politan jurisdictions which have haci the effect of transferring
tremendous resources from suburban areas to inner city areas, and
WHEREAS, the suburban and outer community areas are divided,
may in number, and without a cohesive and united organization to
represent its interests, and
WHEREAS, not having a cohesive organization, there does not
exist research, data, and staff wherein suburban area communities
can defend and advance their several interests, and
WHEREAS, the inner cities have large staffs, full-time councils
and mayors, and many organizations, e.g., The Citizens League, Urban
League, Downtown Council, Clamber of Commerce, and many other civic/
religious groups, etc., all of whom continually emphasize the problems
and needs of the inner cities, and
WHEREAS, the media also supports inner city positions through
continuous and expanded news coverage in relation to the suburbs as
well as an apparent bias which favors the inner city viewpoint, and
WHEREAS, suburban area legislators, congressmen, and other
representatives lack proper data and support from their municipal
constituents and are therefore unable to effectively represent the
fair and best interests of the suburban area citizens, and
WHEREAS, it is our belief that we are responsible to see that
our citizens receive fair and equitable consideration in legislative
and policy making activities,
NOW, THEREFORE, BE IT HEREBY RESOLVED that the Village of Spring
Park supports and encourages that -tile following steps be taken by
the Hennepin County League of Municipalities Board of Directors:
1. 'Redirect Hennepin County League of municipalities objectives
so as to give increased and more vigorous emphasis to the
needs of the suburban and outer communities;
Z. Strengthen the Hennepin County Leago a of Municipalities
organization and its functions so as to make possible an
expanded and more active role;
3. Increase the Hennepin County League of Municipalities budget
RESOLLM ON 721 -19
Page 2
and dues schedule to financ_ the operations of the larger
ti staff and increased activ; ty;
AND BE IT FURTHER RESOLVED that Me Village of Spring Park
will support the above three steps which will be officially voted
upon at the nest general membership meeting to be held on May 24,
1973.
ADOPTED THIS 7th DAY OF May , 1973, BY THE VILLAGE
COUNCIL OF THE VILLAGE OF SPRING PARK.
APPROVED:
n
ij
�- ACTING tiAY R
J
ATTEST
c�
VILLAGE CLERK
�i�
'TILLAGE OF SPRING PARK
SPRIti2: PARK, MINNESOTA
RESOLUTION 73-20
AUTHORIZING THE ACTING YA'.GR TO SECURE A SUITABLE
PERSON FOR A TWIPOPA Y ADMINISTRATOR
WHEREAS, the Council has found it to he in the nest interest
of the Village to=!ecur.e the services of a temporary
administrator,
THEREFORE, BE IT RESOLVED that rake Fadell, the Acting Mayor, be
authorized to secure a suitable person as temporary
administrator at a cost not to exceed $18,000-.00 yearly
and reeport back to Counci 1.
ADOPTED BY THE VILLAGE COUNCIL of THE VILLAGE OF SPRING PARK THIS
7th AY OF May _, 1973.
APPROVED:
ACTING M
ATTEST:
VILLAGE CLERK
7-7
a VTLIAGE (1F SPRI'ZG PANG
SPAT%- ' f�' , '11`\ •MSOTA
€,ESOLUTTON 3-21 °
AUTHORIZING AN AGREEMEN''T WITH LtIRI7 FLETCHER' S 1RESTAURAW
CV ENI.ARGEmEtr nF LIFT #1 AND INSTALLINT, A GFF.ASE ^'.+2AP.
WHEREAS, The caster volume at�Lord Fletcher'-, Xe�,:aurant has
Lncreased to an amaunt that wi 21 soon exi-eed the
a Capacity of the sewer lift station, and,
0
WHEREAS, Schoell and Madson, Village Engineers, have submitted
a propesal for enlargement of lift #1 nd also, a
proposed elan C-Ir Alleviating the amou.nf grease in
the sewer lines,
Nows THEREFCzRE, BE IT RESOLVED that the Village of Spring Park
enter into an agreement with LorO Fletcher's Restaurant
as to construction, location and payment of said enlarge-
ment and installation of -said grease settling 'tank.
The €ollowing provisions shall be incicided in said agree-
menL:
1. The total cost of installin; anc' maintaining the grease
settling tank shall be borne wholly by Lord Fleteher's.
Tank shall be located on village property adjoining Lord
Fletcher's and the Village shall have the right of inspection
at any tip. The settling tank plans and installation
shall be with the approval of the Village,Enginets.
2. The flocs capacity of Lift #1 shall be increased from
the present 35 g^lions per minute to 75 gallons per minute.
Lord Fletcher's will rhpn be credited with a total capacity
45 gallons per minute. The construction costs of increasing "
lift #1 shall be
,paid by Lord Fletcher's. The Village of
Spring Park shall credit Lard Fletcher's with $F "0 which
roWresents the normal wear over 15 years o �t�pressor
and windings of the motor And which would xe attributable
to the other users of the lift. The osti"ted costs have
been determined by Village Engineerr in their letter of
May 13 1973.
Exigineering fees and costs shall be billed to the Village.
The Village will then hill Lord Fletcher's.
AWP'TED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARR THIS
..I b,DAY OF MX , 1973.
MA
APPROVED. JPWA ON
t
VILLAGE OF SPRING PART:
SPRING PARK, MINNESOTA
RESOLUTION 7 3 -?2
HIRING A TEKPORARY VILLAGE AMINISTRATOR
WHEREAS, it has been deemed in the best interest of the
Village to have a Village Administrator., and
WHEREAS, until suet+ time as an ordinance can be written
to cover this position
THEREFORE, BE IT RESOLVED that Gerrit D. Schmidt be hired
temporarily as an interim administrator until
further action by the Council.
The Administrator will review the present administrative
employee structure of the Village. The duties of the
administrator will be to tend to the affairs of the
Village.
BE IT FURTHER RESOLVED that the administrator's salary will be
$15.000.00 per year, paid semi-monthly, plus expense
and to include medical°and hospitalization insurance,
effective May 16, 1973.
ADOPM BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 1_ 6 h _ DAY OF May , 1973
ATTEST:
VILLAGE CLERK
APPROVED:
s
ACTIMAMMYOR
VILLAGE OF SPRING PARK
SPRING PARK, KINNESOTA
RESOLUTION NO. 73-22A
ACCEPTING REGISTERED LAND SURVEY.# 126
WHEREAS, the Westwood Realty company has submitted a
final draft of Registered Land Survey 126
subdividing properties on Black Lake Road, and
WHEREAS, the same survey has been approved by the
Planning Commission of Spring Park,
NOW, ARE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK that the final Plat of Registered
Land Survey 126 be approved as presented.
ADOPTED BY THE:,VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 21st DAY OF May , 1973.
ATTEST:
M
APPROVED:
M
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION NO. 73-22B
AUTHORIZING CONDEMNATION PROCEEDINGS ON HEDIANN.'HOUSE
WHEREAS, on June 13, 1973, Mrs. Anna Heimann was killed in an
explosion and her house at 2241 Hazeldell was totally
destroyed, and
WHEREAS, the structure has been inspected by the Building Inspector
and deemed irreparable,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK that the Village Attorney be authorized
to start condemnation proceedings on said building IMMWIately.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 18th DAY OF June , 1973.
APPROVED:
ATTEST:
T -
st,�X.Z�-t.0 _
ILLAGE CLERIC
MAYOR
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION NO. 73-23
WHEREAS, the Village of Spring Park is a Municipal Corporation
located in Hennepin County in the State of Minnesota, and has for a
considerable period of time attempted to improve and upgrade various
railroad crossings within said Village, and
WHEREAS, there presently exists a railroad line that runs long-
itudinally through said Village with four railroad crossings in exist-
ence at various locations on said land within the Village of Spring
Park, and
WHEREAS, various meetings and conferences had been had with
representatives of the Governor's Railroad Crossing Safety Committee
regarding the existing conditions, problems and rec affieendations as to
safety and adequacy of said crossing, and
WHEREAS, said committee has made certain recommendations regarding
the access over and across said crossings within said Village which
are encompassed in a letter dated November 2, 1972, a copy of which is
attached hereto and made a part hereof, and
WHEREAS, in said letter and throughout said conferences and
meetings said committee has made certain recommendations that encompass
and include specific recommendationa,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Spring Park that the Village Council recommends the following
actions:
1) That crossing No. 112 as referred to in the letter attached
hereto dated November 2, 1972, be closed, as recommended in said letter.
2) That crossing No. 113 be upgraded as discussed and recommended.
3) That one additional crossing be established within the Village
c Spring Park, at the northerly end of Interlachen Road, said new
crossing to be located just easterly of old crossing No. 112 a; referred
to in the letter end map attached hereto.
4) That the easterly end of West Arm Road be a "dead end".
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARR THIS
6th DAY OF August ,1973.
ATTEST:
APPROVED:
v
MAYOR
VILLAGE CLERK
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION 73-24
AUTHORIZING SALE OF PROPERTY
WHEREAS, the Village of Spring Park is a Municipal
Corporation located in Hennepin County, State of Minnesota; and,
WHEREAS, the Village of Spring Park is presently a
fee owner of certain property located within the Village and
more particularly described as:
"Lots seven (7) and Eight (8), Block Three (3) in
Streater's Spring Park Addition, Hennepin County,
Minnesota, according to the plat thereof on file and
of record in the office of the Registrar of Titles in
and for said County."
and
WHEREAS, the Village Council after open discussion
at regular council meetings had determined prior to January 3,
1973, that it is in the best interests of the Village to sell
said property to a private party for off-street parking purposes
only; and
WHEREAS, one Stannard, Inc.has expressed an interest
in purchasing said property to be used for said purposes; and
WHEREAS, the Mayor and the Village Clerk of the Village
of Spring Park have entered into a certain contract for deed
dater January 3, 19731, to sell the property to Stannard, Inc.
on the terms and conditions stated therein.
NOW, THEREFORE, BE IT RESOLVED that the Village of
Spring Park does, by this resolution, ratify the actions of
the Mayor and Village Clerk in the sale of said property, and
further directs that the property shall be sold for said
purposes upon completion of the terms and conditions stated in
the contract.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 20 th DAY OF Auzust , 1973.
APPROVED:
--
c _ I
MAYOR
ATTEST:
g..t2 VILLAGE CLERK
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
-�> RESOLUTION 7 3-2 S
AUTHORIZING SALE OF PROPERTY
WHEREAS, the Village of Spring Park is a Municipal
Corporation located in Hennepin County, State of Minnesota; and
WHEREAS, the Village of Spring Park is presently the
fee owner of certain property located within the Village and
more particularly described as:
"Lot Four (4), Block Three (3), in Streater's Spring
Park Addition, Hennepin County, Minnesota, according
to the neap or plat thereof on file and in the records
of the Register of Deeds in and for Hennepin County,
Minnesota";
and
WHEREAS, the Village Council after open discussion
at regular council meetings has detemnined that it is in the
best interests of the Village to sell said property to a pri-
vate party for off-street parking purposes only; and
WHEREAS, one Robert Dongoske Corporation has expressed
interest in purchasing said property,
�EFM , BE IT RESOLVED that said property be sold
for said purposes to Robert Dongoske Corporation and that the
Mayor and Village Clerk of the Village of Spring Park be here-
by authorized to enter into necessary agreements for the sale
of that property and to execute such documents as shall be
necessary to conclude sale of said property.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 20th DAY OF _ Auaus ,1973.
APPROVED:
ATTEST:
VILLAGE CLERK
i
MAYOR
�1
RM
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION NO. 73-26
ACCEPTING RESIGNATION AND DECLARING VACANCY
WHEREAS, on August 6, 1973, Councilman Fred Raiche declared
orally that his resignation from the Spring Park Village
Council was then tendered, due to the sale of his home
and his moving from the Village,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Spring Park that Mr. Raiche's resignation be
accepted and his council seat declared vacant.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 20th DAY OF August , 1973.
ATTEST:
VILLAGE CLERK
APPROVED:
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION NO. 73-27
A RESOLUTION REQUESTING THE HENNEPIN COUNTY HIGHWAY DEPARTMENT TO CON-
DUCT A TRAFFIC SURVEY.
WHEREAS, motor traffic on CSAH 15 is increasing and proving haz-
ardous; and
WHEREAS, the Village Of Spring Park is concerned for the safety
of pedestrian traffic crossing and using CSAH 15; and
WHEREAS, The Village of Spring Park is concerned for the safety
of the motoring public; and
WHEREAS, it is illegal to back upon a traveled portion of a high-
way; and
WHEREAS, the Village of Spring Park has an Ordinance regulating
Off -Street Parking; and
WHEREAS, all business properties parallel to CSAH 15 have made
provisions for Off -Street Parking.
NOW THERBF98E'BE IT RESOLVED Of THE VILLAGE COUNCIL THAT:
1. The Hennepin County Highway Department be and hereby is re-
quested to conduct a traffic survey in cooperation with the
Police Department with a view toward determining the feas-
ibility of improving the congestion and parking on CSAH 15.
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
DAY OF. September 1973.
APPROVED:
MAYOR
ATTEST:
V TAG
IL E
C
VILLAGE OF SPRING PARK
S PRI NG PARK, M IN NESOTA
RESOLUTION NO. 73-28
APPOINTING A LAKE MINNETONI:A CONSERVATION DISTRICT
REPRESENTATIVE
WHEREAS, The Village of Spring park is a member of the Lake
Minnetonka Conservation District, and,
WHEREAS, the term of office under the State Statutes governing
the District expires in September, 1973,
NOW, THEREFORE, PE IT RESOLVED BY THE VILLAGE OF SPRING PARK that
Gerrit D. Schmidt be appointed as Spring Park's repre-
sentative to the Lake Minnetonka Conservation District
for a term of three years through September, 1976.
ADOPTED BY THE VILLAGE COUNCIL, OF THE VILLAGE OF SPRING PARK
THIS 17th DAY OF September , 1973.
APPROVED:
r
MAYOR
ATTEST:
,x' LJ
VILLAGE CLERK
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION NO. 73-29
APPOINTING PLANNING COAIIISSION MEMRERS
WHEREAS, several vacancies have occured on the Spring Park
Planning Commission, and
WHEREAS, Luther Anderson and Don Dill have agreed to serve
as members of that board
NOW, THEREFORE, BE IT RESOLVED BY HE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK that the following appointments be made
to the Spring Park Planning Commission:
Luther Anderson term expires 1/1/77
Don Dill term expires 1/1/77
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
17 Lk DAY OF ,�FApp_teLer 1973.
APPROVED:
MAYOR
ATTEST:
VILLAGE CLERK
v
1 4
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION NO. 73-30
RE -CERTIFYING AD VALOREM LEVY FOR PAYMENT OF BOND & INTEREST
INDEBTEDNESS
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 1974 in the amount of $33,700 in order to in -
rare the availability of funds at least five percent in excess of the
amounts needed to meet principal and interest for that year for Sewer
and Water Projects No. 63-1; and
WHEREAS, sufficient funds are available in the Sinking Fund
to meet the principal and interest due in 1974 for Bond Issue Sewer
and 'dater 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 of $33,700 is hereby with-
drawn.
2. That in lieu thereof, an advalorem tax in the amount of
$12,488 is hereby levied upon all of the taxable property in the
Village of Spring Park, Hennepin County, State of Minnesota, which
amount is 5% in excess of the amounts needed to meet 1974 principal
and interest due for said bond issue pursuant to M.S.A. 475.61.
PASSES BY THE COUNCIL OF THE VILLAGE OF SPRING PARK AND APPROVED BY
THE MAYOR THIS 3rd DAY OF OCTOBER. 1973.
ATTEST:
APPROVED:
P,
1 ss
MAYO
CLERK
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
poft RESOLUTION 73-31
ADOPTING THE 1974 BUDGET
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SPRING PARK that the following budget for the cal-
ender year 1974 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
Local State Aid
Attached Machinery
LICENSES b PERMITS
Beer b Set up
Cigarette
Liquor
Building
Trailer
Garbage Haulers
Concert & Dance
Dog
FINES, FORFEITS AND PENALTIES
SHARED TAXES
Hennepin County Road Aid
REVENUE FOR USE OF MONEY
FEDERAL REVENUE SHARING
OTHER REVENUE
760819.09
30,314.20
2,963.53
800.00
250.30
8,400.00
250.00
3.00
135.00
10800.00
1`
3,679.30
TOTAL GENERAL FUND
DEBT RETIREMENT FUND
Special Assessments
Bond 6 Interest
Interest Earnings
Storm Drainage
499272.39
120488.00
139797.00
849.99
11 j" .00
48500.00
30679.30
20100.00
40988.00
1,530.00
138865 2.,12
TOTAL DEBT RETIREMENT 760407.58
RESOLUTION 73-31 ADOPTING THE 1974 BUDGET
Page I
ESTIMATED REVENUES Continued
PUBLIC UTILITIES
Water 210200.00
Sewer 36,358.00
TOTAL PUBLIC UTILITIES 57,558.00
RESOLUTION 73-31 - ADOPTING THE 1974 BUDGET
Page
ESTIMATED DISBURSUIENTS
GENERAL FUND
ADMINISTRATION
Village Administrator
12,660.00
Administrator Expense
1,475.00
Mayor & Council
3,300.00
Clerk/Treasurer
59400.00
Assessor
39242.00
Building Inspector
500.00
Office Employee
700.00
PERA-OASDHI
2,050.00
Hosp-Ins-Bonds
lt075.00
Office Supplies
700.00
Postage
300.00
Legal Notices
200.00
Telephone
650.00
Miscellaneous
500.00
Schools & Dues
150.00
PLANNING COr41ISSI0N
120.00
AUDITING
39000.00
ATTORNEY RETAINER
10500.00
ELECTION
Judges
325.00
Misc.- Supplies
150.00
370997.00
BUILDING AND GROUNDS MAINTENANCE
Cleaning
425.00
Supplies
85.00
Grounds Keeper
1,080.00
PERA-OASDHI
123.00
Fire Insurance
615.00
Rug & Garbage Service
324.00
Utilities (Gas & Elec)
19000.00
Miscellaneous
200.00
Building Maintenance
600.00
Capital Outlay
Storage Cabinets
50.00
Landscaping
50.00
40552.00
RESOLUTION 73-31 - ADOPTING THE 1974 BUDGET
Page 4
ESTIMATED DISBWASEMENTS Continued
STREETS AND ROADS
Lighting
39400.00
Insurance
276.00
Printing & Publication
50.00
Signs
50.00
Equipment Rental
200.00
Truck Depreciation
194.00
Truck Operation
150.00
Misc. Supplies & Services
250.00
Legal
500.00
Engineering
500.00
Salaries
Polston
2,160.00
Anderson
200.00
PERA-OASDHI
267.00
Hosp.-Ins.
137.00
Extra Time
240.00
Plowing & Sanding
29000.00
Capital Outlay
Parking & Crossing Improvement
5,086.42
PUBLIC SAFETY AND WELFARE
Police Contract
379373.00
Fire Covtract
120077.00
Prosecuting Attorney
40500.00
Workhouse
500.00
Animal Control
125.00
Public Health Nursing
570&00
Human Rights Commission
100.00
Solid Waste Disposal
800.00
Civil Defense
300.00
Research & Development
500.00
LMCD
1,132.00
Suburban League
750.00
League of Minn. Munnic.
200.70
Removal of Hazardous bldg.
1,400.00
Publications
500.00
15,660.42
600627.70
4-A
RESOLUTION 73-31 - ADOPTING THE 1974 BUDGET
Page 5
ESTIMATED DISBURSEMENTS continued
PARKS AND RECREATION
Insurance
115.00
Supplies
150.00
Satell;tes
840.00
Salaries & Extra Time
2,100.00
PERA & OASDHI
123.00
Upper Tonka Council
600.00
Capital Outlay
Recreational Equipment
900.00
Snow Plow
19500.00
Parking Impro. - Gravel
500.00
Grading & Dcay. rink
1,400.00
Sodding
500.00
Miscellaneous
500.00
DEBT RETIREMENT FUND
Bond Principal 508000.00
Bond Interest 22,650.00
Expenses 119.13
5% excess required 30638.45
99228.00
760407.58
�y
RESOLUTION 73-31 - ADOPTING THE 1974 BUDGET
Page 6
ESTIMATED DISBURSEMENTS continued
UTILITIES OPERATING FUND
WATER
Fees and Dues
100.00
Truck Operation
125.00
Truck Depreciation
194.00
Electricity
19200.00
Insurance
500.00
'Clean ihterep :ere
600.00
Office Supplies, Maint
750.00
Professional Services
500.00
Pull Pump
20000.00
Chemicals
1,500.00
Salaries
Administrator
1,583.00
Sec/bookkeeper
1,800.00
Polston
36240.00
Anderson
500,00
PMA-OASDHI
805.00
HOSP.
526.00
Extra Time
340,00
Miscellaneous
1*000.00
Audit
700.00
CAPITAL OUTLAY
Water Storage Study 500.00
Chlorine Room 16000.00
Contractual Services 1,737.00
SEWER
METRO Sewer
23, 553.00
Truck Operation
120,00
Truck Depreciation
194.00
Fees and Dues
35.00
Electricity
1,800.00
Insurance
400.00
Repairs & Maintenance
1,000.00
Channel Lease
1.00
Professional Services
900.00
Printing & Publications
30.00
Office Supplies
100.00
21,200.00
�- --A
RESOLUTION 73-31 - ADOPTING THE 1974 BUDGET
Page 7
ESTIMATED DISBURSEMENTS continued
SEWER continued
Salaries
Administrator
1,583.00
Sec/bookkeeper
1,800.00
Polston
3,240.00
Anderson
700.00
PERA-OASDHI
826.00
Contractual Labor
10000.00
Hosp.
526.00
Miscellaneous
1,000.00
Capital Outlay
Lift Aux. Pumps
2,000.00
Infiltration Study
980.00
Depreciation
5,157.00
469945.00
ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK
THIS 9th DAY OF October , 1973
ATTEST:
VILLAGE CLERK
APPROVED:
MAYOR
RESOLUTION 73- 32
A RESOLUTION OPPOSING THE VILLAGE OF ORONO'S REQUEST FOR
LEGISLATION TO GIVE ADDITIONAL POWERS TO THE LAKE MINNETONKA
CONSERVATION DISTRICT AND THE MINNEHAHA CREEK 14ATERSHED DISTRICT
TO REGULATE LAND USE.
WHEREAS, the Village of Orono has asked for legislation to
grant authority to the Lake Minnetonka Conservation District and
the Minnehaha Creek Watershed District to establish a minimum standard
of Lakeshore development within 100 feet of the shore and height control
within 500 feet of lakeshore, and, also the necessary enforcement
powers of vetoing developments in violation of the minimum standards,
and,
WHEREAS, the Village of Spring Park strongly opposes any further
authority being given to the Lake Minnetonka Conservation District
or the Minnehaha Creek Watershed District on land use control, and,
WHEREAS, the Village of Spring Park is a small community with
many small lots, some not even 100 feet in depth, and any further
impositions of restrictions on lakeshore set back wuF:ld create many
hardships, and,
WHEREAS, the Village of Spring Park opposes any measure that
would take land use control from local authorities,
NOW, THEREFORE, BE IT RESOLVED by the Village of Spring Park
that the Village of Spring Park goes on record as opposing any legislation
to give further land use control to the Lake Minnetonka Conservation
District and the Minnehaha Creek Watershed District.
BE IT FURTHER RESOLVED, that a copy of this resolution be sent
to all legislators representing the Lake Minnetonka area.
ADOPTED BY THE VILLAGE OF SPRI414G PARK THIS Sth DAY OF
November 91973.
ATTEST:
Village C1��
APPROVED:
c• �
MAYOR
RESOLUTION 73-33
A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN M=PIN
COUNTY NURSING DISTRICT
ltr. Carter Reese introduced the following resolution
and moved it's adoption:
WHEREAS, pursuant to Minnesota Statutec, Section 145.08 and
145.12, provision has been made for a public health nursing district
in that portion of Hennepin County outside the City of Minneapolis,
and
WHEREAS, pursuant to such authority such a public health nursing
district has been organised and has been in operation for several
years, 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
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF
Village of Spring Park that this political subdivision
town, village or city
continue to be included 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, -,. rats, share of the cost of the
administration of such distric provided, however, that for the
period of January 1, 1974 through December 31, 1974 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 other political subdivisions
adopting similar resolutions.
The motion for adoption of the foregoing resolution was
seconded by Frank Hunt Upon roll call there were
_ yeas and �j� nays:
yeas Nays (None)
Mike Fadell, Frank Hunt, Carter Reese, Thomas Anderson
I, Patricia Jsmonson , Clerk of the Village
town, city or village
hereby certify that the above is a true copy of a resolution adopted
by the governing body of Spring in an official
meeting at Sprinst Park , on November 5. 1973
town. city or village
(Signed)
Clerk
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
RESOLUTION 73-34
REVIEW AND DECLAF:AT I ON OF CANVA' S I:d 3 )Ai'.D
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 6, 1973, and
WHEREAS, said Canvassing Board has reviewed the returns
of said election and has found them correct,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL
OF THE VILLAGE OF SPRING PARK THAT:
1. Jerome Rockvam be declared elected to the office of MAYOR
for a two year term. The vote was as follows:
Jerome Rockvam 236
Mike Fadell 68
Edward Spindler 7
2. Carl Widmer be declared elected to the office of COUNCILMAN
for a three year term. The vote was as follows:
Carl Widmer 236
Carter Reese 85
Larry Junge 12
ADOPTED BY THE COUriCIL OF THE VILLAGE OF SPRING PARK THIS 7th
DAY OF November , 1973.
APPROVED:
MAYOR
,COUNCILMAN
�� �� ' ,COUNCILMAN
/�f •, -�` ,COUNCILMAN
ATTEST: ,COUNCILMAN
VILLAGE CLERK
V TLLAGF. Ov SPRT NG PARR
SPRING PAR ,, Mllt4NESOTA
RESOLGTIUN 73-35
HIRING A PERNANEN"f ADMINTSTPLATOR
the Village of Sp'riny Park has enacted ordinance No. 44,
ado�p0.ng an administ:rative code, said ordinance having
been published pursuant to Minnesota law can September 20,
1973, in the Mound-Westonka Sun Newspaper, and,
WHERS,
Gerrit D. Schmidt has been acting in the capacity of
Temporary Village Administrator since Mav 16, 1973, pur-
_
suant to Resolution 73-22, and,"
WHEREAS,
it has been deemed in the best ifiterest of the Village
of Spring Park to employ Gerrit D. Schmidt as permanent
Village Administrator pursuant to_the authority as set-
forth in Ordinance No. 449 S
NOW TH1ERFFORE, BE IT RESOLVED
-
1. That Gerrit D..'Gi hmidt be hire as a permanent
Village Administrator under the provisions of
Ordinance i4o. 44 until further action of the',
Council,
2. That,Gerrit D. Schmidt be considered as having
�\ been a village employee from the date on which
he first -became temporary village administrator,
and that the date of said first employment be
used for purposes of calculating all seniority
�1. That vaca`on privilege shah be accordance
' with oth-village employment contracts.
4. That all prior acts of Gerrit D. Schmidt as
temporary dillage Admin'k§trator are hereby
_
ratified and affirmed by the Council.
49OPTED
BY THE VXLLAGE `CbUNC�L OP .'SUE VILLAGE Or SPRING PARK THIS
i
DAY OF DECM4BER 1"7 3
I, APPROVED;
ATTEST:
VIIAGT CLEW
`i
0
MAYOR
O
VILE. '`F SPRING PARK
SFRh., ARK, MINNESOTA
RESOLUTION 73-36
AUTHORIZING COLKIT COSTS TO RE PAID - THOMASIVIMER VS. SPRING PARK
WHEREAS, Fred Thomas and Godfrey Widmer, residents of the
Village of Spring Park have instituted legal pro-
ceedings against the Village of Spring Park, its
Mayor and Village Council and Village Administrator
and Clerk as a result of the adoption of Ordinance
No. 44 and the hiring of Gerrit Schmidt as administrator
and,
WHEREAS, the Villa;e Council enacted ordinance 44 and hired
Gerrit Schmidt for the best interests of the Village
of Spring Park �.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SPRING
PARK that court costs and any costs incurred in connection With
the above legal proceedings be an obligation of the
General Fund of the Village of Spring Park.
ADOPTED B't THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK THIS
� 12th DAY OF, DECDiBF&-__-__.__, 1973.
APPROVED:
ATTEST:
E CLOR
Woo %
to
VILLAGE OF SPRI:K; PARK
SPRING PARK, MINNESOTA
XESJLUTIO;V 73-37
AUTHORIZING SALE OF REAL ESTATE
WHEREAS, the Village of Spring Park, a municipal corporation,
is the owner of certain real estate located within
said village and described as follows:
"Lot 4, Block 3 in Streater,.`s Spring Park Addition,
Hennepin County, Minnesota, according to the map or
plat thereof on file and in the records of the Reg-
istrar of Deeds in and for Hennepin County, Minnesota."
and,
WHEREAS, it is deemed in the best interest of said village to
sell said property pursuant to terms of a certain con-
tract for deed to Robert Dongoske Corporation,
NOW, THEREFORE, BE IT RESOLVED:
1. That the Village Council of the Village of Spring
Park sell the above -described property pursuant to
the terms of a certain contract for deed to 2tobert
Dongos'.a Corporation;
2. That the Mayor and Clerk he autho rued to execute
said agreement on behalf of the Village of Spring,
Park.
ADOPTED RY THE VILLAGE COLNICI L OF THE VILLAGE OF SPRING PARK THIS
19th DAY OF DECEKBER 1973.
APPROVED:
MAYOR
ATTEST:
.�.:.�c3o- �' ��sl�c:.►��►"' %� � lei .L. f:'ti �
VILLAGE CLERK
AGENDA
y
January 2, 1973 7:30 Pt M.
ROLL CALL:-
0
1.
Path of Office - Mr. Fred Raiche
2.
V. nutes of Dec. S, 1972
3.
Minute of Dec. 18, 1972 I
4.
'Minutes of Dec. 27, 1.972
S.
Old Business a
a. Harold kokesch - Snomobile trail markers
b. No Parking signs - skating rink
c. Skating rink - Mike Fadell (Grand Opening?)
d. insurance - Warming House
e. Snow fence - Snomobila, corridor
5.
Garbage Hauler Permit application - ArlaO May
7.
Invoices for payment
8.
, Henn. 1:ovnty League dinner &.meeting for new Council
9.
Appointments for 1973 �
10.
Dance & Concert Applications
y1
,.
L
a
4
c
o
G+ 1
o O
c
P
O �
o
1.jr
.., ,;A
MINUTES
January 2, 1973
ROLL CALL: Schirldt, Fadell Parsons present Raiche absent
Motion by Fadell second Schmidt to approve minutes of Dec. 5, 1972.
Motion carried.
Motion by Parsons second Fadell to approve minutes of Dec. 27, 1972,
as presented. Motion carried.
Mr. Parsons reported Arcadio's sign on the Delo building is to be in
the shape of a chuck wagon but will be dark background With white
letters.
Luther will irR tall NO PARKING signs in the skating rink vicinity.
Mr. Fadell stated the rink needs upkeep - flooding, clearing, sweeping,
etc. Mr. Fadell mentioned Mr. Roy Stell{ng does this work for the
Mound School District and perhaps he could be contracted to do the
work here. Mr. Truelsen to contact Stelling.
Motion by Parsons second Fadell to authorize Clerk to place $7000.00
fire insurance on the warming house. Valuation determined by the
assessor to be 6500.00. Motion carried.
Mr. Warren Anderson ofWestwood Realty submitted a revision of lots
for Council approval and also approval for remodeling the existing
house.
Motion by Parsons second Fadell that approval be given according to
the recommendations of the Planning Commission as follows:
1. Mr. Anderson be given necessary building permits to remodel
the existing house, as per the attached letter. All work
must be up to building code and pass inspection.
2. Accept the preliminary plat of Tract B Registered Lane
Survey #126 as presented with each lot minimum size of
109000 sq. ft. (In the event of transfer of title this
plat must be reconsidered by the Planning Commission and
Village Council.)
3. Unit charge on sewer assessments (to be determined at a
later date) will be paid by Mr. Anderson.
4. That permits be given to Mr. Anderson to build!a new house
on each of the newly platted lots at a future date.
Motion carried.
Mr. Kokesch appear123 at the request of Council in regard to install-
ation of trail markers for snowmobiles. Basically the same trail as
last year is suffient. Some new signs will be needed.
MINUTES
January 2, 1973
Page 2
Motion by Fadell second Parsons to authorize Mr. Kokesch to expend
up to $25.00 for signs to mark snowmobile trail in Thor Thompson
Park. Motion carried.
This item should be brought up at the October meeting in 1973.
Motion by Parsons second Fadell to post "Private Property" signs
on each end side of Lots 1 and 3 in the Subd of Lts 8,9,10 & 11,
Skarp Lindquist's Hazeldell Add. Jeff Parsons will call Police
Chief for his recommendation on warding of signs. Motion carried.
Luther will gather snowmobile signs to be picked up by Harold Kokesch.
Motion by Fadell second Parsons that a Garbage Haulers application
for permit be approved.as submitted -by Arlen May. Motion carried.
Motion by Fadell second Parsons that the invoices be paid as presented
with the additi on of $9.60 mileage expense. Motion carried.
Motion by Fadell second Parsons to authorize the Clerk to draw a
check to cover Hennepin County League meeting and dinner for any
04 Council that is able to attend and also for the Clerk. Motion
carried.
The following appointments for 1973 were made:
Acting Mayor Mike Fadell
Police Committee Schmidt & Fadell
Weed Inspector Jeff Parsons
Civil Defense Director Millard Bush
Health Officers Drs. Romness & Carlson
Deputy Millard Bush
Civil Attorney Allan Quello
Attorney for Police Gary Phleger
Consulting Engineers Schoell & Madson
Auditor M. J. Long Co.
LMCD Representative
LMCD Alternate
Hennepin Co. League Gerrit Schmidt
Official Depository 1st Nat'l Navarre
Official Newspaper Mestonka Sun
Parks Oonmissioner Mike Fadell
Roads Commissioner Jeff Parsons
test HertL Assess. Dis Schmidt & Fadell
Building I"spector Hank Truelsen
Planning Cou= Ex Off
Public Utilites Comm Fred Raiche
Motion/Second
Schmidt/Parsons
Schmidt/Parsons
Fadell/Schmidt
Fadell/Parsons
Fadell/Parsons
Parsons/Fadell
Fadell/Parsons
Parsons/Fadell
Fadell/Parsons
Parsons/Fadell
Fadell/Parsons
Parsons/ Fadell
Fadell/Parsons
Parsons/ Schmidt
Schmidt/Fadell
ParsonF/Fadell
Parsons/Fadell
Fadell/Parsons
NIW& TES
January 2, 1973
0 Page 3
' Motion by Parsons second Fadell that Concert Permits for the
Minnetonka Mist be approved for Tan. 4-6-1.1-13-18-20-25-27 and
Feb. 1-3, 1973. Motion carried.
Motion by Fadell second Parsons that Resoluf_ion 73-1 be approved
setting the regular meeting of the Council on the 1st and 3rd Monday
of the month except when it falls on a legal holiday when it will
be on th a following day. Meetings will be at the Village Hall, 4349
Warren Avenue at 7:30 P. M. Motion carried.
Motion by Fadell second Parsons to adjourn at 10:55 P. M. Motion
carried.
1
Village Clerk
0
,h'IA
INVOICES FOR PAYMENT
January 2, 1973
1. Minnegasco
2. Suburban Henn. Co. Relief Board
3. Warren Cook Chemical, Inc.
4. NSP (Skating Rink)
5. Suburban Public Health Nursing Serv.
6. LMCD Dues 1973
7. Metro Sewer Board
8. Gerrit D. Schmidt (Mileage)
97.85
140.41
117.00
20.00
369.58
1159.00
1363.74
3267.58
3277.18
Kik 20"aM of Oft* at VMmge at city cam
Obtatt of Ainntootat
County of.. ........ t
............ .
Village.. of._ Spripg,... Park ........
YMMrDa b CD. KkOR yo8a
1, .............................FredAaiche.................................do soUmnly awwr
.......................................................................
............................................................. ............ .... tUt I mitt Support LU iiOR din of the United States and of SU
88mte of d[inne"ta, and foil IuUy diwAmwge tie duties of the *Am of......Counci.I=R...........
of tu Village:.........._of.....Springy........... ............... ......ia tke Coin or- .....Hennepin....__......................
and State of rwinnee m to tie beet of my fudp""S and ability. So help me Ood.
_.......Term ....Three._Years.......Jan......i.s....1973...ta...Dect.....3.... 97 -. _ _........__......�.......... �_
SubswiW and now* b bolbre ono tW
10 th �. Januaryba
�.
Village Clerk
Comayof, .......................................................................
........................o1................................................................
.............................................................................................
C.ieh of Ydhp or City Offim
FiledI........................................................day of
...... .............. .......................................... , is............
�'o
January 15, 1973 7:30 P. M.
ROLL CALL:
1. Minutes - Jan. 2, 1973
2. Skating Rink - Mike Fadell
3. Appointment - LMCD Representat-'ve & Alternate - Sub Henn Nursing
4. Sewer Rates (Retro active to Jan. 1
5. Ordinance 32.01 Sewer Availability charge
6. Ordinance 1.02 Signs
7. Memo from Building Inspector
. Memo from Mpls. Gas Co.
9. Letter from Henn. Co. on Pedestrian signal
10. Invoices for Payment
11. Selection of Committee for study on West Arm Road
12. Budget alteration (Sewer rates and Metro Charges)
e
0
0
MINUTES
January 15, 1973
ROLL CALL: Schmidt and Fadell present Parsons & Raiche absent
Due to lack of quorum .he meeting adjourned.
The date set for adjourned meeting was January 22, 1973.
Village Clerk
0
AGENDA
January 15, 1973 7:30 P. M.
Oe
nnLI. CALL.:
* 1. Mtnvtt es - Jan. 2, 1973
2. Skating Rink - Mike Fadell fJ`
3. Appoi n-t men t - LMCD Pep resentatt e & Alternate -Sub Henn h1urstng
4. Sewer '4'1tes (3etro active to Jan. 1
S. ')rdi.m-nce 12.Ot Sewer Ava lity charge t/
6. flydir:�rcP .(12 Si,^,ns
* �7 Nero ftt%ut "WildiaG Inspector
Hem fron Gas co.
9. Latter ftvm Henn. Co. on Pedestrian signal
* Inw, tees f.-wr Payment
Se 1`t�r ci ��n o f Cvam►i t tee for study on West Arm Road —all
�. 3udfet alteration (Sewer rates and Metro Charges)
ADJOURNED To JAMARY 22, 1973
V 3. Bar�rrs o
4014. Water '.esource Policy
15. Rioutes of Wheha Watershed District
16. Application for Dock Permit - Seton Village - UtCD Minutes
x 17. Minutes - Planning Camisslc n
* 18. Police report - Ccmunission meeting set for Feb. 6-8
Li4. Appl ica t icnt for 3.2 license - Bill Bailey's
20. Misr. Correspondence
Gel. Paul Stannard
22. Additional Hills Village of Mound 336.00 �
Reo Raj Kennels 34.50 t i
e
0
0
MINUTES
January 22, 1973
(Adjourned from Jan. 15, 1973)
ROLL CALL: Schmidt, Fadell & Raiche present Parsons absent until 8:30 PM
Motion by Fadell second Raiche that minutes of Jan. 2, 1973 be approved
as read. Motion carried.
Mike Fadell reported on maintenance of ice rink, flooding, clearing, etc.
He suggested maintaining this ourselves rather than hire it done as it
is too expensive. The need of a 100 gal. hot water heater and with
that one man can flood in 20 minutes.
Motion by Fadell second Raiche to authorize the Parks Commissioner to
purchase a 100 gallon Water heater for purpose of maintaining the ice
rink. Motion carried.
Appointment of the LMCD Representative Was brought up but deferred
until Jeff Parsons present.
Mr. Quello reported, via phone, that the Purchase Agreement With Mr.
Paul Stannard for Lots 7 & 8, Block 3, Streater's Spring Park Addition,
was ready for signature. The purchase price to be $45,908.16.
Motion by Fadell second Raiche to authorize the Mayor to sign the
purchase agreement with Paul Stannard for the UBC Lots at terms stated.
Motion carried.
Above ground construction is ok'd by Mr. Truelsen on the strength of
the above purchase agreement.
Mr. Ross Adams presented applications for 3.2 licenses at Bill Baileys.
The applications are in order and fees paid.
Mr. Adams was informed by Council that the off street parking needs fo r
Bill Bailey's is 47 spaces. Off street parking must be provided to meet
the ordinance.
Motion by Fadell second Raiche that Licenses, cigarette, 3.2 beer on and
off sale, be granted to Ross Adams at Bill Bailey's thru June 30, 1973
contingent on provision of off street parking being provided by that time.
Motion carried.
Motion by Fadell second Raiche to grant set up license to Ross Adams at
Bill Bailey's With the same parking contingency as above and with the
approval of the State Liquor Corpissioner. Motion carried.
Mr. Parsons present. 8:30 P. m.
MINUTES
January 22, 1973
Page 2
Motion by Schmidt second Parsons that Councilman Raiche be appointed
as Spring Park Representative to the Lake Minnetonka Conservation
District to fill the unexpired terns of Lorrayne Garin which would
expire Sept. 30, 1973. Motion carried.
Motion by Fadell second Parsons that Mrs. Carter Reese be the
appointed alternate to the LMCD. Motion carried.
Motion by Fadell second Parsons that Mr. Fred Raiche be appointed
as representative to the Suburban Public Health Nursing Service.
Motion carried.
Motion by Raiche second Fadell that Feb. 26, 1973, 7;00 P. M., be
set as date for public hearing of Ordinance 32.01. The second regular
meeting in ebruary to follow at 7:30 p. m. Motion carried.
Motion by Raiche second Parsons that Resolution 73-2 be adopted as
presented omitting the step gallonage charges until further study.
Motion carried.
Motion by Fadell second Parsons to instruct the Utilities Superin-
00 tendent check on the commercial and industrial sewer only users and
to install meters where they are not presently in use. Also, on
residential sewer only users an estimate to be made on their usage.
Motion caricied.
Discussion on Ordinance 1.02 in regard to control of signs in the
village. Motion by Fadell second Parsons that Ordinance 1.02 be
amended to change the fee from 1.00 to 5.00and that all sign
applications be submitted to Planning Commission for recommendation.
Public hearing set for Feb. 26, 1973. Motion carried.
The building inspector reported to Council that the Spring Park
Zoning Map recently drawn up by Schoell 6 Madson is in error. Motion
by Parsons second Fadell that the engineers review the map and answer
to the Council. Motion carried.
Motion by Parsons second Fadell to pay the invoices as presented
excluding Western Diversified bill until Willard approves it. Also
to include 336.00 to Village of Mound and 34.50 to Reo Raj Kennels.
Motion carried.
Selection of a citizen/council committee on study of West Arm Road
deferred until the next meeting. For the record Mrs. Joanne Widmer
and Mr. Fred Raiche have volunteered for the committee.
*--.41
MINUTES
Jan. 22, 1973
Page 3
Motion by Parsons second Fadell that the sewer fund budget expenditure
allocation be increased by 9,364.88. Motion carried.
Motion by Parsons second Fadell that the sewer fund budget income
allocation be increased by 10,000. Motion carried.
Purchase of badges for Council deferred to next meeting.
Motion by Fadell second Parsons that Seton Village Townhouse application
for dock permit submitted by IMCD be approved as to Zoning. Motion
carried.
Planning Commission minutes of Jan. 17 were noted.
Copies of Police report were reviewed by council.
Motion by Schmidt second Parsons that Mr. Frank Hunt be appointed to
fill_ the unexpired term of Gail Shoop on the Council. Upon roll call
vote; Parsons - Aye; Fadell - Aye; Schmidt- Aye; Raiche - Nay; motion
carried.
Motion by Fadell second Parsons that Mr. Hunt be appointed to the
Planning Commission, ex officio. Motion carried.
Motion by Parsons second Fadell that Mr. Hunt be appointed as
representative on the Metro Sewer Board. Motion carried.
Motion Parsons second Fadell that Mr. Hunt be appointed as Chairman
of the Parking Lct project. 3 ayes 1 no, motion carried.
Motion by Fadell second Parsons to adjourn at 12:15 A. M. Motion
carried.
t
Village Clerk
as :as -Oam d Odee d Vam at CE4 Odes
t ) Matt of JERRtootao t
Coin of.....Hennepin....... ..
„__Vitlage__,of._ Spring.,.Pt►rk,.,,,,
I, ..........__.._....w_ .
...Frank Hung Jr..._._.._.__..._ ._...._................
I
Y3rDada Co.1[lorapatir
I .... ................. I V do wisma y maeur
.................... .._.._.......... .................. ........ Ah" I :oils OWPW# too Condisuam of of united Stater and of the
dots of rllinnsaoto, and fattayas�r diaaba:�s es dwies of Ms ogios off.... „Councilman
of t71e._. Vil lage _ of _S�ri� nS Park _.. �._.__.... ia. IW Cojjjjja4 of ...... __.._Rennin
MA 8tato of Jfiwmmh% to to best of MV faddnsa3 and obisigr. Be hasp use dbd.
To fill unexpired term of Gail M. Shoop.....
19.74_ ._.._..... _ _ ..._ .
Sobaa+iW and amwo to bofom nos this
25th a� January _y 28 73
Village Clerk Frank Hunt, Jr.
county of .............................
° ....of ....................................................... .......
i
Oath of Wage at City Offww
Filedt ie......_...............................................CJ4 of I
19............ J
UMLEB. ara .v. USUNKAe.w
INVOICES - JAN. 15, 1973
0061.
M. J. Long Co.
$ 94.85
2.
Miller Davis Co.
42.90
3.
Schwert-Reed Agency (Assessor Bond)
10.00
4.
Pitney Bowes
11.09
5.
Metro Sewer Board
1363.74
6.
Merkson Company (Warming House)
48.17
7o
Gopher Statti Exterminating
25.00
8.
Transport Clearings (Paid)
16.65
9.
Northwestern Bell
28.95
10.
Gary L. Phleger (Deficit from 1972 195.00)
320.00
11.
Frank Blackowiak
14.00
12.
Shepherd's Laundry
13.00
13.
1st National Bank, St. Paul (Bond Payment)
571713.64
14.
N.S.P.
261.25
15.
Marina Drug Store
6.60
16.
Navarre Hardware
30.97
17.
Elmer J. Peterson
567.75
18.
Spring Park Hardware
163.50
19.
Mound Bldg. Center
18.60
20.
Waconia Lumber Ccympany
523.36
TOTAL ,
INVOICES - JAN. 229 1973
21.
Shady Oak Hardware
7.50
22.
Mark Slechta (Supervision Rink)
42.00
23.
Steve Harding (Supervision Rink)
112.00
24.
J. & B. Rink Service
319.50
25.
Western Diversified
168.00
26.
Electronics Center, Inc.
43.04
27,
Mtka. Spur
43.99
28.
Hank Truelsen 10 Hours
50.00
29.
N.S.P.
230.05
30,
Markson Co.
4.38
31.
Schwert-Reed Agency (Warming House)
73.00
Total $ 1,09 .
Grand Total $ 63,367.48
AGENDA
Februnry 5, 1973
ROLL CALL:
1. minutes of January 22, 1973
7. West Arm Road Srcidy Committee
3. Report -from Schoell & Madson on Water Resource Policy
4. �xdges
5. Ordinance 32.01 SAC Charges
6. 1.02 Signs
7; Presentation of plaque to Lorrayne Garin
i. Thurber Case Trial - Mr. quello
9. Advance Machine Committee Report
U). License application - Kenneth Lager
11. hatter fcam Triad Club
12. Cliff Bernard P.Z.E. (Double Trailers) 8:00 P. M.
13. Water Rates ordinance
14. Payment of Tnvo ices
15. Paul Stannard - Purchase Agreement
16. Copy Machine report
17. Mrs. Boyd - Perking - Hockey Rink
18 _Bldg. Tnsp.o Permit for warming house
Report on frontage Skaret Cabinets.
19. Letter from Robert bongeske
2'0. Misc. Correspondence
2 . Application - Trailer Permit - Virgil Redwing
k
0
MINUTES
February S, 1973
ROLL CALL: Schmidt, Parsons, Raiche, Hunt present Fadell absent
Motion by Parsons second Raiche that the Minutes of January 22, 1973,
be approved as presented. Motion carried.
West Arm Road study Committee members recommended as follows:
Joanne Widmer Fred Riiche - Chairman
Andor Skaret
Robert Erickson
More names to be submitted later.
Motion by Parsons second Hunt that Ordinance 32.01 in regard to
Metro Sewer availability charges be adopted. A phrase that the
village cost be the same as Metro Sewer to be included. Motion
carried.
Motion by Parsons second Hunt to adopt Ordinance 19.06 in regard
to regulation of signs as read. Motion carried.
Advance Machine Committee report deferred.
Mr. Kenneth Lager appeared seeking licenses - 3.2 beer and set up -
for Bill Bailey's. Mr. Lager was appraised of the parking ordinance
(a copy was given to Mr. Lager) ,
Motion by Raiche second Parsons that cigarette license be granted
to Kenneth Lager for operation at Bill Bailey's. Motion carried.
Motion by Parsons second Hurt that On Sale 3.2 Beer license be
granted to Kenneth Lager at Bill Bailey's contingent on the parking
needs being filled by June 30, 1973. Motion carried.
Motion by Hunt second Parson-- -hat off Sale 3.2 Beer license be
granted to Kenneth Lager at ;i 9a�?cl!y's contingent on the parking
needs being filled by June 3V, I`Y 1. Motion carried.
Motion by Hunt second Parsons that Set up license re granted to
Kenneth Lager at Bill Bailey's with the same stipulation as above
and the approval of the Liquor. Control Commissioner and the Police
Chief. Motion carried.
A Letter from the Triad Club in regard to Senior Citizens Housing
was read. Motion by Parsons second Hunt that the letter be given
to Planning Commission for study and investigation. Motion carried.
Minutes
Feb. 5, 1973
Pa ge 2
Mr. Cliff Bernard representing the Minn. rotor Transport Assn.
appeared seeking support for double trailer legislation.
Motion by Raiche second Parsons to adopt Resolution 73-3 supporting
double trailer legislation with copies to be sent to legislators.
Motion carried.
Water rates deferred until next meeting.
Motion by Hunt second Raiche that Invoices be paid as presented
with the inclusion of a 3.00 payment to Lorrayne Garin. Motion
carried.
A purchase agreement with Paul Stannard for the UBC lots was
presented for signature by Mr. Quello. A down payment check of
4590.00 is in Mr. Quello's possession. Motion by Hunt second
Parsons to authorize Mr. Quello to set first payment date which
will not exceed six weeks. Proper signatures should be fixed
before Feb. 28, 1973. The monthly payments to be 390.00 with
a 6 2- percent interest rate. Motion carried.
Motion by Raiche second Parsons that the clerk be instructed to
obtain additional information on copy machine. Motion carried.
Mr. Mueller,' resident on Hazeldell, complained of parking violations
in the vicinity of the Hockey Rink. He stated that cars are parked
on private property and at times the driveways and streets are
blocked preventing any ingress or egress. notion by Parsons second
Hunt that the Police be instructed to enforce the present NO Parking
signs and recommend a solution as to placement of signs, etc.
Motion carried.
The building inspector reported on parking availability in front
of Skaret building. Mr. Sutter was present as Furrent operator
of a retail store in the Skaret building. He assured Council that
present needs were being met. A survey waa presented for Council
inspection.
A letter was read from Robert Dongoske in regard to the vacant lot
owned by the Village located at 4024 Shoreline Drive. His desire
would be to purchase the lot. Council suggested an appraisal be
made of the property before any negotiations be started.
A letter from First National Bank of St. Paul in regard to an
Agreement relating to paying agency. Mr. Quello to review and
offer a resolution 73-4 to Council.
PIIINUTES
Feb. 5, 1973
0.4 Pa ge 3
Motion by Hunt second Raiche that application for trailer permit
submitted by Virgil Redding be approved, notion carried.
Ordinance on trailers to be checked and the trailer on the Widmer
property to be investigated.
Engineer charges on the expansion of Lift#5 was discussed as to
possible rebate to Lord Fletcher's Apartments. Motion by Hunt
second Raiche.that Council's position is that Lord Fletcher's was
advised in advance of engineering fees and the actual cost was less
than estimated, therefore, a rebate is not in order. Motion carried.
Motion by Hunt second Raiche that Musical Concert permits for Mtka
Mist be approved as presented for Feb. 8-10-15-17-22-24 and Mar 1-3,
1973. motion carried.
mr. Raiche brought to the attention of the Council information on
traffic from the Lord Fletcher's Apartments. A traffic hazard
exists in that the speed seems to be too great for the existing
conditions. Motion by Raiche second Hunt that Willard Bush and
the Police look into the possibility of a stop sign and make some
recommendations as to placement. Motion carried.
Mr. Hunt mentioned the following items to be considered during the
coming year.
Spring Street spread of assessments
West Arm Road project
Creating summer improvements on the Hockey rink site.
Naming the new Hockey rink park
Comprehensive Street lighting for the Village - NSP
Drainaoe on the westerly exit of Marina Shopping Center
Channel Road parking - Wilkes Park
Water expansion possibilities
Legislative Commissioner - liaison between Council & Legislators
Newsletter to Village residents
Motion by Raiche second Hunt to adjourn a, 12:10 A. M. Motion carried.
4
qyy .s
Village Clerk
04
INW ICES FOR PAIDWNf
February 5, 1973
1.
Awards, Inc.
25.80
2.
Spring Park Grocery
80.97
3.
Pitney Boures (Meter Rental)
27.00
4.
Royal Typeurriter (Royfax Repair)
24.70
5.
Village of Orono (WHAD)
842.46
6.
X L Cleaning
20.00
7.
Schwert-Reed Agency (Additional Premium)
16.00
8.
Minnegasco Hall 100.42 Warming House 23.11
123.53
9.
Allied Plastics
34.50
10.
Gopher State Exterminating
25.00
11.
Elmer J. Peterson Co. Snowplowing street
378.00
Pkg Lot
8.00
12.
Suburban rlbg. Supply Co.
294.10
13.
Sub. Henn. Co. Relief
160.36
14.
Harold Kokesch
25.00
15.
Dept. of Natural Resources
1.00
16.
Frank Blackowiak
14.00
17.
Navarre Hardware
96.97
18.
Gary Phleger
450.00
19.
Satellite Industries, Inc.
27.74
20.
Vine Hill Lawn b Sports Center
11.89
21.
Northwestern Bell
28.95
27.
First National Bank of Navarre
447.40
3pti-ii, ParR- -Hardware
55.49
24.
Steve Hardina
149.00
25.
Mark Slechta
44.00
3,411.86
26. Lorrayne Garin 3.00
39414.86
MIIPJTsS
February "G, 1973
ROLL CALL: Schmidt, Parsons, Raiche and Hunt present Fadell absent
Motion by Hunt second Parsons that the minutes of February 5, 1973,
be accepted as presented. Notion carried.
Dick Schwert presented an insurance program for the Village. Plan
was referred to Mr. Quello for review.
Motion by Parsons second Hunt to grant permission to the Clerk to
attend the Clerk's Conference on Mar 7-8-9 at the cost of 30.00.
Motion carried.
Planning Commission minutes of February 21 were read.
Mr. Trask voiced objections to Council's action on the skating rink
without consultation with the Park Commission.
Mr. Truelsen suggested a registered lmd survey be taken on the
Skating rink property. Also, suggestion was made to secure either
a lease or purchase of 35 additional feet of Lot 2 and 3 to
complete the rink park.
Motion by Parsons second Raiche that the Mayor be authorized to
contact Mr. Schmeling and Mrs. Wilkes in regard to possible purchase
of 35 feet of Lots 2 and 3 and negotiate an agreement. Motion
carried.
second by Hunt
Motion by Parsons-pto instruct clerk to make copies of the expenditures
on the skating rink for the Planning Commission. Motion carried.
Letter from Air. Truelsen on the post office fire was read.
Motion by Hunt second Raiche that Mr. Widmer be informed that back
fees for Lrailer permit and sewer charges are due. Motion carried.
Mr. Quello related conversation with Paul Stannard. Mr. Quello is
waiting for contract to be returned. Contract for Deed to be
signed by Feb. 28.
Motion by Raiche second Parsons to republish SAC charge Ordinance.
The correct Ordinance number is 32.04. Motion carried.
fo.-A
oo
MINUTES
February 26, 1973
Page 2
fir. Lager, current operator of Bill Bailey's, inquired about
certain ordinances. Mr. Lager informed all ordinances available
at the Village Office.
Motion by Parsons second :aunt that building permit on the warming
house be approved and fee be waived. Motion carried.
Mr. Truelsen noted that the skating rink has planned 38 parking
spaces which is adequate to meet the parking ordinance.
Motion by Hunt second Parsons that the
to the West Arm Road Study Committee;
Richard Roach
Joanne Widmer
Ed Hoogenakker
Andor Skaret
John Hagen
Robert Erickson
John Dill, Jr.
Fred Raiche, Chairman
Motion carried.
following names be appointed
A date will be set and a charge from the Mayor will be forthcoming
within the next week. '
Motion by Hunt second Parsons that invoices be paid as presented.
Notion carried.
Mr. Parsons submitted research and a sewer rate proposal for con-
sideration. Suggestion was made that sewer rates be discussed at
length at a special meeting.
Motion by Parsons second Raiche that a Special Meeting be set for
March 6, Tuesday, at 7:30 P. N. The engineer, Frank Laska, Willard
Bush and attorney, Quello to be present at this meeting. Motion
carried.
Hennepin County Relief Board meeting noted.
Motion by Parsons second Hunt that the Clerk be directed to contact
Gary Phleger in regard to application of ASAP funds. Notion carried.
Motion by Hunt second Parsons to adopt Resolution 73-5 in regard to
authorizing the Mayor and Clerk to sign agreement ;gaming a paying
agent for Sewer and Water Improvement Bonds. carried.
Motion by Parsons second Raiche to at' )pt Resoluta,.K, 73.4 supporting
change in the PERA. Motion carried.
MINUTES
February 26, 1973
0014 Page 3
Mr. Raiche related discussion by IXCD on dock length, snomobile control
and shoreland guidelines.
Minnehaha Watershed District minutes were noted.
Motion by Hunt second Parsons that Garbage Haulers applications for
licenses be approved provided they're in order with proper fees.
Motion carried.
Motion by Parsons second Hunt to authorize purchase of a municipal
official directory, if there is not a directory available without
charge. Motion carried.
Motion was made by Parsons to authorize Willard's attendance at
Civil Defense wrokshop providing the surrounding comounities are
participating and provided he has not attended previously. Motion
failed for lack of second.
Motion was made by Raiche that Council does not authorize the director
to attend the Civil Defense workshop. Motion failed for lack of
P second.
Agenda deadline was discussed. Suggestion was made that Councilmen
submit their items by Thursday preceding the meeting.
Motion by Parsons second Raiche to adjourn at 1:30 A. M.
Village Clerk
SWO
10
IMMOICES FOR PAYMENT
FEB. 260 1973
1. The Markson Company
2. Suburban Plbg. Supply Co.
3. Allied Plastics
4. J. & B. Rink Service
5. U. S. Postmaster
6. Sun Newspapers
7. Miller Davis
E. Marina Auto Supply
9. N.S.P.
10. Metro Sewer Board
11. Fred A. Thomas,Inc.
12. Village of Mound
Police 7275.00
Fire 2493.02
Chemical 41.00
13. City Of Minneapolis
14. M. J. Long Co.
15. Electronic Center
16. Reo Raj Kennels
17. Minnetonka Spur Station
18. Schoell & Madson
19. Stern Electric Co.
20. Hank Truelsen
21. J. & B. Rink Service
22. Burroughs Corporation
23. Water Products Company
5.50
31.18
24.90
192.00
100.00
29.72
35.98
12.28
554.60
1363.74
10.50
9809.02
48.00
139.10
53.80
24.50-
29.85
2131.50-
8.40 -
87.50
75.00 -
175.52
44.86
7 cz C. -
TOTAL $ 1499.E.4.45
.t e c-
VILLAGE OF SPRING PAIK
SPRING PA. , MINNESOTA
AGENDA
March S, 1973
'MLL CALL:
1. Minutes of February 26, 1973
2. Sp ri n-' Street Improvement spread
3. Values on Parking lot parcels
4. Dot; ordinance - raise penalty - Mr, Parsons
S. quarterly Village newsletter to
6. App?;cations: Concert Permit - Lord Fletcher's March U
Dance Permit
7. Payment of Invoices
t;. Let-islative Action Conference - [Jed. Mar 14 7:00 P. M.
9. Mr. (I.Iiello - ')pinion on Insurance coverage.
10. Noratoritui extensicn 30 days - T;id lid Products
11. Letter from Human Rights Commission.
MINUTES
March 5, 1973
ROLL CALL: Schmidt, Fadell, Parsons, ctaiche and Hunt present
Mr. Frank Hanchuch attended to introduce himself to Council.
He is the new president of the Mound State Bank.
Motion by Parsons second Hunt to approve minutes of February
26, 1973 as presented with the addition of Mr. Hunt's second on the
eighth paragraph and changing the word on to by in the second
to last paragraph. Motion carried.
Mr. Hunt discussed Spring Street improvement project. County
funds have been received. Dickson extension costs should be
absorbed by the Village. The County funds could be applied to
the Warren Avenue parking lot and the balance could be applied
to Spring Street.
Motion by Parsons second Fadell to direct the clerk to have Mr.
Laska, Village Engineer, gather costs of any previous assessments
for village roads. Information to be presented at tomorrow evening's
meeting, March 6. Motion carried.
Mr. Quello related that Mr. Stannard has not yet returned pur-
chase agreement on UBC lots. Deadline date of February 28 has
elapsed.
Motion by Fadell second Hunt that Stannard's agreement be ex-
tended to March 31st with interest to that date or a new agreement
should be drawn.
Mr. Parsons moved, Mr. Fadell seconded to amend that motion to say
if the agreement is not signed by March 31st that a new purchase
agreement be made. Amendment passed. Main motion carried with
amendment.
Mr. Parsons proposed changes in dog ordinance as follows:
1. Require proof of spaying
2. Change the impoundment fee to $10.00
Motion by Parsons second Fadell to instruct the Planning Commission
to study the present dog ordinance and suggest the following
changes:
1. Proof be required of spaying and rabies vaccination.
2. Impound fee remain at $5.00 but to progress for repeat
offenses, i. e.
2nd offense - $10.00
3rd offense - 20.00
4th of50.00
5th and after 100.00
MINUTES
March S, 1973
Page 2
Also, the application should be undated to comply with new
stipulations. Motion carried.
Mr. Parsons discussed the possibility of distributing a newsletter
with the water billing to inform the general public of the Council
Actions.
Motion by Fadell second Parsons that Mr. Parsons prepare a feasibility
report on a quarterly newsletter and submit for Council approval.
Motion carried,
Motion by Hunt second Fadell that Concert permit for Lord Fletcher's
on March 18, 1973 be approved. Motion carried.
Motion by Hunt second Fadell that Dance permits for Burak's Rest-
aurant be approved for March 17-24-31 with the OIL of the building
inspector. Motion carried.
Motion by Hunt second Parsons that Concert Permits for March 8-10-
15-22-24-29-31, 1973 and Dance permit for parch 17 be approved for
the Minnetonka Mist. The building inspector to rule whether the
new part of the Mist is safe for occupancy. Motion carried.
Notion by Fadell second Parsons that Dance permits for March 10-
17-24-31 and Concert permit for April 1 be approved for Bill Bailey's
now changed to Lucky Lager's. Motion carried.
Motion by Parsons second Fadell thFt invoices be paid as presented.
Motion carried.
Legislative Action Conference on March 14 was noted.
Insurance program was reviewed. Mr. Quello recommended the entire
package with the umbrella coverage should be accepted. Action
delayed until tomorrow evening to review additional quotations.
Motion by Hunt second Raiche that the Roger Hennessy Agency and
all interested agencies be called and asked to submit their quotes
by 7 P. M. on March 6. Motion carried.
Motion by Fadell second ;aunt that extension of moratorium on Rid
Jid Products is accepted as a matter of record. notion carried.
Hennepin County League resolutions to be submitted at the March
19th meeting.
Mr. Raiche will try to attend a meeting in regard to NSP rates in
the area.
MINUTES
Farch 5, 1973
Page 3
10y
Motion by Fadell second Hunt that cigarette license for the Log
Cabin Cafe be approved for Dorothy Steinberg. Motion carried.
Mr. Carl Widmer submitted a building application for new windows and
walls on his porch. There will be no outside changes in structure.
Motion by Hunt second Parsons that building permit for Carl Widmer be
approved with the variance that the building inspector be authorized
to approve. A sketch as to size of windows and structure change on
headers to be submitted before permit is issued. Motion carried.
Trailer parked on Widmer property was discussed. Permit should
be rQapplied for every three months. notion by Hunt second Parsons
that Mr. Widmer be requested to appear at March 19th meeting to show
cause why a citation should not be issued for violation of trdiler
ordinance. Motion carried.
Condemned property at 3886 Park Lane and 3889 Sunset was discussed.
Mr. Quello said he was unable to serve the notices on the fee owners.
.�, Mr. Quello was also asked about Collins Quit Claim.
Lotion by Fadell second Parsons to adjourn at 11 P. M. Motion
carried.
Village Clerk
FrA
INVOICES FOR PAYMENIT
March 5, 1973
1.
Gopher State Exterminating;
25.00
2.
Suburban Henn. Co. Relief Board
220.45
3.
Croinn Rubber Stamp Co. (Dog Tags)
15.10
4.
Gary L. Phleger
120.00
5.
Steve Giardina
214.00
6.
Mark Slechta
116.00
7.
Frank Blackowiak
14.00
8.
Navarre Hardware
3.95
9.
Reo Raj Kennels
16.00
10.
Minnegasco Hall 88.68 rink 23.37
112.05
11.
Vine Hill Lawn & Sports Center, Inc.
6.20
12.
Spring Park Hardware
7.49
13.
Elmer J. Peterson Co. Snow Plowing
237.75
14.
Marina Auto Supply
13.24
15.
Scherven Sales & Service
65.18
TOTAL
1,186.41
t -1
MINUTES
SPECIAL MEETING
March 6, 1973
ROLL CALL: Schmidt, Fadell, Parsons and Hunt present
Raiche arrived late
Frank Laska, Engineer, Mr. Quello, attorney and Mr. Bush were
present.
Discussion of sewer rates was the main topic.
Rates structure was deferred to Willard Bush and Frank L"ka for
recommendations. These to be presented at the March 19th meeting.
Insurance coverage was discussed. All the quotations were not
available so final action was deferred until all bids can be
reviewed. A thirty day binder is to be put on all policies.
Letter from R. Ruppert in regard to Sewer Lift #5 was read. He is
seeking rebate on the engineer costs relating to Lift #5.
Motion by Parsons second Fadell that Mr. Hunt draft a letter to
Mr. Ruppert concerning Lift #5 in response to his letter and stating
the Council's position. Motion carried.
Spring Street allocation was discussed.
Motion by Parsons second Fadell that the Village pick up the cost
of $1453.19 on Spring Street. Motion carried.
Motion by Fadell second Parsons to adjourn at 10:55 P. M. Motion '-
carried.
Village Clerk
VILLAGE OF SPRING PARK-
,..� SPRING PARS;, NIN 'ESOTA
AGENDA
*larch 19, 1973
7:30 P. M.
1. of March 5 —
r% 2. " ;inules of March 6 -
Godfrev Widmer - Trailer parked at 4500 Shoreline (See #23)
' 5-. Insmv-ance review - Bid from Roger Hennessy Agency---
V� 6� ?ar!: -'fanning Seminar - Metro Council March 22 —
V� • ?c + Art,_on to Water Resources Section of Metro Dev. Guide-
j 4"'knowl=d ement from Tad Jude on PEIRA resolution--
,!-►*er ;Jo s �� Wast•• Water Institute April 9-13 ----
�.ms- I{n��nepin County League--
. To:n�s',i.p relief
t Freeze reassessments for 2 years V
CA. Taxes collected be remitted to local government
wi thin 30 days
4. 1erention of misdemeanor prosecutions on municipal
level
4menO laws regarding municipal purchasing of Lands
for open space use
United effort between I'unicipali.ty and their Housing_
� authority.
Invoices for. pavrrenL�
,.' c•: �e of Vinn. rninicipalities Convention June 27-29
N'3. leer; �.etrer from HCr.J Council
Paul 5tannar•i purchase agreement
-amw—t� LudlAc; Award Nomination
?3st firm 'ioad Study CoTmaittee �-----�
PU.nut:es of M'haha Creek Watershed District
l.r '-)1 ico ".eport Pebruary
z, !'vrmin rights ?mutes
e^cal .ttions from Edina
T!'CD ; lmen amen t to Ordinance 5 -'
V02 Miscpllanenlis Correspondence
p�'�" Llui.lding Di-pector reports
.4/?'► mere,-•;e clerical rage
Ui.I lard f:u :h pesi ;nation
J
Yerch 10, 1Q73
ROLL CALV: Schmidt, Fadell, Parsons, kRiche and Hurt preseni
Motion by Parsons second Fadell to npprove the minutes of I'larch
5, 1973 as presented. :lctinn carried.
ttoti^n by Hunt second Persons that minutes of March 6 be approved
as presented. ?Motion carried.
Motion by Parsons second Fadell that the clerk direct a letter to
the Roger Hennessy Abency to invite them to the next meeting on
April 2, 1973 at 7:30 P. M. to discuss the step by step items of
insurance. Motion carried.
Motion by Hunt second Fadell that all Planning Commission members be
invited to attend a Park Planning Seminar at Brooklyn Center on
March 22. Mileage expense will be paid by the Village. notion
carried.
Notion by Parsons second Fadell to adopt Pesolution 73-7 supporting
the Hennepin County League position of opposing any legislation
which would implement the Govenor's recommendations in regard to
a two year suspension of reassessments. Motion carried.
Motion by Fadell second Hunt to adopt Resolution 73-8 supporting the
Hennepin County League position of requesting State Legislation
requiring Counties and the State to remit all taxes collected for
Municipalities to local government v-ithin 30 days after collection.
Motion carried.
Motion by Hiatt second Parsote •dopt Resolution 73-6 supporting
retentions of misdemeanor pros eons on the municipal level.
motion --arried.
Motion by Parsons second Fadell to adopt Resolution 73-9 supporting
Hennepin County League position requesting State legislation to
amend laws regardin3 municipal purchasing of lands for open space
uses. Motion carried.
Motion by Parsons second Fadell to adopt Resolution 73-10 supporting
Hennepin County League position requesting State legislation to
encourage a more united effort between a municipality and their
Housing and Redevelopment Authority. Motion carried.
Motion by Parsons second Fadell to adopt Resolution 73-11 supporting
the retention of the Tovmship relief system. Motion carried.
MINUTES
March 19, 1973
Page 2
Motion by Hunt second Parsons to pay invoices as submitted with
the exception of the insurance till. motion carried.
Motion by Parsons second Fadell to obtain a bond on Mr. Truelsen and
that he be issued a set of keys for the Village Hall and Office upon
approval of the bond. Motion carried.
Motion by Parsons second Fadell to adopt sewer rate table #2 as
submitted by Mr. Laska effective 1anu-ry 1, 1g73. motion carried.
One nav vote - Mr. Raiche
Motion by Hunt second Parsons that the Village Engineer order the
necessary meters for future installation on private wells. notion
carried.
A list of attorney's duties to be submitted to the Mayor.
Mr. Fred Raiche will contact the clerk with a date for the first
meeting of the West Arm Road r-mmittee.
Motion by Hunt second Parsons to adopt the following resclutions
t as submitted by the Village of Edina:
73-12 - Reimbursement for road damage for relocating utilities
Carried unanimous
73-13 - Opposing Senate file 648 and House File 605 in regard
to permitting voters to register on election day.
Carried unanimous
73-IL - Supporting adoption of legislation to permit tabulatior.
and counting of abeentee ballots prior to closing of
the polls. 4 ayes 1 ray Crrri.ed. (;day - Nr. Raiche)
73-15 - Opposing the adoption of Senate File 464 regarding
polling places be accessible by wheelchair.
Carried unanimous
Motion by Fadell second Raiche that the present salary of clerical
help be raised to 2.00 per hour. Motion carried.
Motion by Fadell seconu Hunt that the resignation of Willard Bush
presented on March 16, 1973, be accepted. Motion carried with one
abstention. (Mr. Parsons)
Motion by Fadell second Parsons that the Village Attorney be instructed
to issue a citation to Godfrey Widmer for violation of trailer
*60 ordinance and any passible other infractions as to water and sewer
connections and hack user charges. Motion carried.
G�
MINUTES
March 19, 1973
Page 3
Motion by Parsons second Fadell to adjourn at 12:45 A. M.
Motion carried.
Village Clerk
INVOICES FOR PAYEENT
ARCH 19,1973
1.
Shady Oak Hardware $
4.90
2,
Pitney Bowes
15.56
3.
Sun Newspaper
35.45
4.
Shepherd's Laundry
13.00
5.
Schwert-Reed Agency
504.00
6.
N. W. Bell Telephone
29.49
7.
M. J. Long Co.
182.25
8.
Gerald Schoenhofen (Radio Repair)
58.84
9.
N.S.P.
569.?0
10.
Satellite Industries
38.00
11,
Elmer J. Peterson (Skating Rink)
150.00
12.
Metro Sewer Board
1363.74
13.
Patricia Osmonson (Clerk's Conf.- Mileage and Parking)
17.25
14.
J. & B. Rink Service
75.00
15.
Transport Clearings
18.34
TOTAL $
3075.52
r!TrOJTES
SPECIAL *'STING
March 21, 1973
ROLL CALL: Schmidt, Fadell, Parsons, Raiche, Htint and
Attorney Quello
Discussion ensued on replacement of Public Utilities Superintendent
Motion by Hunt, second Fadell that Council authorize Mayor Schmidt
to conduct negotiations With the Village of Mound for a ninety day
sewer/water service contract. Motion carried.
A Purchase Agreement drawn up with Mr. Kenneth Lager for property
described as that part of Lot 8, Block 5, Streeter's Spring Park
Addition lying easterly of a line drawn from point on southerly
line of Lot 9, Block 5, Streater's Spring Park Addition distant
12 feet Westerly from southwest corner of said Lot 8, Block 5 to
a point on northerly line of said Lot 8 distant 13.5 feet easterly
from northwest corner of said Lot 8, was presented by Mr. Hunt.
Motion by Fadell second Parsons that Council authorize Mayor Schmidt
to sell said property to Mr. Lager for the sum of $37,258.00.
Motion carried.
Mr. Hunt commented that Mr. Dongosky is interested in purchasing
the old liquor store lot. Motion by Parsons, second Fadell that
Mr. Hunt be authorized to negotiate a purchase agreement for said
property for the sum of $22,885.00. notion carried.
Discussion ensued on disposal of Thomas property. Advance Floor
Machine has indicated an interest in buying this property and has
asked for a price wanted by the Village. Motion by Parsons second
Fadell that Village Clerk prepare a letter for the Mayor's signature
to Mr. John Holmgren stating the total price of $17,900.00 Motion
carried.
Requirements of Village Attorney:
a. Draft amendment to sewer ordinance No. 32 For presentation
to Council by next regular meeting.
b. Condemnations of 3885 Park and 3889 Sunset properties
c. Margie Smith's Fence
d. Citation to Godfrey Widmer for trailer violations
e. Collins quit claim deed
Motion by Fadell second Parsons that the present $15.00 charge for
non -metered sewer users remain in force. Motion carried. One nay
vote - Mr. Raiche
*000 Motion by Parsons, second Fadell that a $20.00 charge be made on
users which do not send in their required quarterly meter reading
on a timely basis. This would be adjusted taken readings are sub-
mitted. Motion carried.
0
riirJUTES
SPECIAL MEETING
March 21, 1973
Page 2
Motion by Fadell, second Parsons that Mr. Hunt be authorized to draft
a notice to Village sewer users explaining new sewer rates and back-
grouad.9,Ytice would be included in next sewer billing. Council to
approve at next regular meeting. Motion carried.
Motion by Fadell second Hunt that Mr, Quello write second letter
to Margie Smith's attorney stating that the Village will move fence
If Mrs. Smith's survey of property lines shows that fence is not
in correct position. Y,)tion carried. Raiche abstained.
Motion by Hunt second Fadell that Utilities Superintendent be
instructed to immediately shut off water at curb serving Godfrey
Widmer's trailer. Motion carried.
Motion by Fadell second Parsons that meeting be adjourned at 11:00
P. M. Motion carried.
Submitted by
e - Pa
NI MUTES
April 2, 1073
:TOLL CALL: Schmidt, Parsons, RRiche and hunt present
Fadell absent (Arrived 12:00)
Motion by Rniche second Hunt that Mimttes of 't'arch 1q he inpn)ved
with the followin- motes added: l nav vote hf, recorr'ed ontht'
sewer rates schedule and z�lso 1 n:1N, vote on Ylesolution 73-14. The
n1v votes being these of Mr. Faiche. 'Motion carried.
Motion bv_ Hunt second Pnrscns that minutes of march 21, 1973 be
approved with the addition of Vr. :niche's name as a nay vote on
the 15.00 charne for non metered se -Ter users. Motion serried.
Planning Commission minutes were read.
a. Building permit - Milton Jensen. air. Jensen presented
a Registered Land Survey Ps he was requested to do. Ibis
ga.r. ge is 5.4 from property line. Air. John Johnson,
a neighbor of r;ilton Jensen expresses' his opinion that
Jensen only improved his property. Mr. Hunt related that
Planning Commission recommended garage he moved to conform.
Motion by Raiche second Parsons to accent oppli en tinn with
variance granted. Upon roll coil vote Parsons- nay; Hunt
Nay; Raiche-Aye; Schmidt -.Nay; Motion faile(4.
Motion by Hunt second Uaiche to refer Mr. Jensen's applica-
tion back to the Planning Commission for their recommendation
and further study by Council. Motion carried.
b. Motion by .Hunt second :Raiche that sign permits for Lucky
Lager's he approved. The Sign for the front to he similar
to that of the Mtka Mist nnra as in the photo. The rear
sign to read no more than "Entrance- Lucky Lignr's", 4x4
with no product advertisement. Iotion carried.
c. Motion by Hunt second Raiche that tl,e sin nnplicat?c+n
for i'.tl:p. Avt-o 5, iont Sunni v - F � 'Z on theface of building
be approved. t-:otiin curried.
Motion by Punt second Parsons that tre application for
sari can post with procauct Fdverti_sin_• 1,P denied and the
owner be instructecd .c` t ';e �<;,,,n rnd YPAnpl For s1.,-n
pe-ri t ;. f he wishes 'lop wi' rhout pro&,: ct nr;vP 't? sin-. I'Oti^n
carried.
r'otion by Parsons se%ond Hunt that tl-te Clerk !-p ins: ritcted
to inform 71ove Su'_ tee- to take sit?n c4r ,ni. vorion c.=irripd.
Letter to he hand OeliverP6. -
*'r. .jerry iu-)ckv,,Am presented proposes' nlons for a hig`i rise 1-oNt
storage mp.rina in tho vicinity of the NPrina SI-nn n Crnf-er .mot
the Setotz rl nnnel. we seol;s ;:ounc;.l
N,I:dUTES
April 2, 1473
Page 2
feasibility of the nroa?ect. His One ta`-le estimated for com-
pletion by October ? , 1p73. Coy:nc?.: was in a ;reQment that Project
tars fevorable and craule li-No tr, set, proiecr started. Mr. ?ockv^r:
estimated the cost to I-c '-otween '1741,0('0 anc! 400,1100.
rir. '.:ohert I,ee presentee,, cover,, --es nf insurance for the Villase.
Mr. Lee is representin- the ;:o er Hennessy At_,ency. . The Council
will consider his hies at another tire.
'Ir. P.avnonO Tiet2 Presented a hiiildin- applicati.or.. Potion b;:
Parsons second Hiint that building �ern�it he aDDro\,vd rs presented
with the consent of the 9uildin,7 Inspector. ;lotion carried.
Mr. Quello stated that the raul Strnnzvro purchase a -regiment is to
be signed by tornorroc.,,.
Mr. Hunt related that the purchase agreement has been eeliveree
to Mr. DonSoske for consiepration.
Purchase agreement with „r. Lc. ;er for s-he church r roperry has not
been si;ned.
uthize ir. TM r-vr
the folloi n- ^roperti.es !-e_ rdee to for safety: 3886 P,,irk, 3F84
Sunset and a 'Northern Avenue property. Expenses to be chcIrcreci
back to property. Notion carried.
Notion by utint second Parsons Oir r the Clerk he authori�!Pri to
si.�n trailer vi;;I.arion n-ainsr Godfrey Wiener. :;otior. corrieO.
Quello gxiestioned about Smith's T:encc. "r. quel.lo
stated that the burden of proof is on Mrs. Smith and her att.ornev.
Mr. Quello relr.te:: the c-)uteer.e of the court case Thurber vs. the
Villa.se of Sprin` :lark. The case vas settsee fer £250.00.
motion by rZaichc second Parsons that eork pert^it n; nlication fror:
the IVCD f.�r the Do-:kside he t4enioe. Yoti --i car-ied.
LA'_CD Minutes discussed. ;:r. :;ni c`,e reviewec' actions.
Motion by Hunt sncr:1c1 "ai,c?te to nnN. j ttvO jCes .1:� n_esentee with
the deletion of 504.00 insurzince hill.. :,otion carried.
Potion by Raiche second Hunt to accent the Police Identification
system as presented by the Vnune Police nerlort-cnr". Xotion carried.
�-%,t ion 1'v Parsons soccnd niche to =Fprove - notice suhrlitCec' by
Mr. Htint to he sent to water 6. sewer users inEocni.ng them of the
slow sewer rates. Also to be included is noti ficatiOn to senior
cir1^Ions that 1.00 relief on their sewer hill is available to
thoso t.4io apply and qualify. Notice also that r! penalty of
10.00 will he charged in addition to regular sewer charge to users
who do not submit a meter reading within 10 days after cards are sent.
Mention carried.
Notion by Tlai.che second Hunt thvt Re,;ol.ution ?3-16 commending the
Mound Westonka 'RasketbPll Team on their Bart in the 5tr,te Basketball
Tournament he adopted and a copy sent to the school. Votion carried.
A letter was received from the Shoreline Early Childhood Development
Center, Inc., Donald Woodward, Adtrinistrator, requesting some of
the Village Nevenuo ShFring Funds. This request c=Till_ be considered
by the Council.
Motion by Parsons second Pint that dance ne-mir rpnlicat ions he
approved for �Ivrak's Restaurant for April 7-14-21-2F and May S, 1973.
Motion carried.
Motion by Hunt second P,zrs' ns that dance pe' nit application for
Luckv Lager's he approved for April 7 and 14, 1973. notion carried.
Motion by Hunt second P.=rsons that concert Frrmit application For
Lucky Lager's he anprnvpe fog Apr? 1. 11, i c7? . Notion carried.
The problem of grease clogging the sewer linen at Lord Fletcber's
Restaurant wras discussed. Motion by Pint second Parsons to authorize
the mayor to seek a recorTnendation from Engineer, Frank Lasha, on
remediFl action. Motion carried.
Hennepin County Street Aid ;cos discussed. Conies of rules f)r
application of. these f mds to he put on forthcpmi.ng agendas.
"ors. Schoenholzer t.4to ),Ives at 300e t`aploton Avonue would 1 i1,e
the lots on either side of her cle:;ned up. "-.me -r-hip ro be deter-
mined.
Sp rin Clean tin was discussed. Motion ?'y L:F'i che. secontl lluw' to set,
t`.av 1�F-19, 1973, as the drtes for *tic -PartS pick u-. Motion carriAd.
Motion by Hunt secrne iche t^ rc:' i�� r ; �+� t'n,n tl'ree ? i cPnsec'
hm!lcrs in the 0111r:ge f' - r'1N pick Tip.
.1_ 44
,—
�:Ii�v i....;
J
April 2, 1971
Page 4
Motion by Iiaiche secimid Par-rns th_fr rick 5cbwert },e (-gilled to
resubmit a bid ot- i.n,urance cnveTo-e to tin Elf- P_
special meeti.n4 tor-o!-rt)?., ili.-nt, April 3, P.t 1'i(` P. F. tion
carried.
Motion by Hunt second "Nzii the that Irainance 32.05 in regard to
r'ete*-i.n- private wells be adopted. Publication to !,e on April
129 1c73. Votion crrri ocl.
A letter from Mchard 7-niche ulas read in regard to intrusion of
hs privacy from the residents of the bore Fletcher Apr.rtinents. He
requests that the apartment erect privacy fence to !ceep people
from the apartments off hi.s property. A check wi_l_t ',e mode of the
records for buil,eing pe-tnit to see if some stipulation was rude ar
that time in regard to a privacy fence.
Motion by Persons second Hunt to edjourn at 12:15 -A. N. Motion
carried.
Village Clerk
EA*,%
\:1
IWOICES FOP, PATIENT
APRIL 29 1973
1. Elmer J. Peterson Company
Steamed Culverts
Equipment Rental(June '72 - star '73)
2. Minnegasco
Hall 64.87
Rink 14.63
3. Satellite Industries
4. Gopher State Exterminating
5. Suburban Henn. Co. Relief Board
6. Minnetonka Spur
7. Unified Dist. Supply Corporation
8. Hennepin County (Special Assess. items)
9. Warren Cook Chemical, Inc.
10. Frank Blackowiak
11. N.S.P.
12. Schimrt-Reed Agency
13. Hank Truelsen 16 hours
C1
135.00
370.70
79.50
19.00
25.00
153.59
38.55
135.73
19.85
117.00
14.00
101.70
504.00 n, IT
81.18
/.v c0.6 0
,ON
MINUTES
SPECIAL MEETING
April 3, 1973
ROLL CALL: Schmidt, Parsons, Raiche, Hunt, Frank Laska ^resent
Fadell absent
Meeting called to order at 10:15 P. M.
Discussion ensued on filling the position of Utilities Superintendent.
Mayor Schmidt reported that he and Mr. La:ska, having conferred with
the Mound Council, had secured an interim agreement for servicing
Spring Park's sewer and water systems. Motion by Hunt, second Parsons
that the Village Clerk be directed to furnish necessary sewer and
water cost information to the Village engineer pursuant to arriving
at a permanent agreement with Mound. Motion carried.
Motion by Hunt second Parsons that Mayor Schmidt in conjunction
with the Village Engineer be authorized to communica,�e with Lord
Fletcher's Restaurant management concerning their grease output
into the Village sewer system. Motion carried.
Motion by Hunt second Parsons to accept insurance premium bid of
Roger Hennessy Agency, Inc. of $1988.00. MoLion carried.
Motion by Hunt second Parsons to instruct the Roger Hennessy Agency
to include in the insurance package the umbrella liability for
$1,000,000. at a cost of no more than $225.00. Motion carried.
Motion Parsons second Hunt that arrangements be made to present
former Utilities Superintendent, Willard Bush, with a service
plaque and letter of appreciation to he presented in the near
future. Clerk be directed to order said plaque and prepare letter.
Motion carried.
Motion by Parsons, second Raiche that meeting adjourn at 12:10 A. M.
Motion carried.
It
1.001, ).1
MINUTES
,.� April 16, 1973
ROLL CALL: Schmidt, Fadell, Parsons, Raiche and Hunt present
Minutes of April 2, 1973, were read. The following corrections
to be made: (First paragraph, gage 3) "a penalty charge of $10.00
in addition tr the revalar sewer charge"to be added in in place of
"flat charge". (Third paragraph page one) - 5.4 feet rather than
5' 4". Motion by Hunt second Parsons to approve minutes as corrected.
Motion carried.
Motion by Hunt second Raiche to approve Minutes of April 3 as presented.
Motion carried.
Letter of resignation was presented by Mayor Schmidt. Motion by
Parsons second Raiche to adopt Resolution 73-17 accepting with
regrets thu resignation of Mayor Schmidt. Motion carried.
Mr. Lasko of Schoell w,id iia:isou presented research on the water and
sewer usage at Lord Fletcher's Restaurant, also the grease output of
the restaJrant. He pointed out that Fletcher's water usage and
output is climbing and soon will out grow the lift station capacity
which is 35 gallons per minute. Mr. Lasko was directsd i:o work with
Mr.-Naegele in solving this problem.
Motion by Parsons second Hunt that the Village Clerk be directed to
write a letter to Lord Fletcher's managemer!,_and include Schoell and
Madson`s recommendations for improvement 01 lift No. 1 and ask them
to submit in person at the ray 7 meeting their own recommendations
as to improvement of the lift together with a construction timetable
to begin as soon as the Village engineer see it feasible. Motion
carried. All ayes.
Motion by Hurt second Parsons that the Village Engineer be instructed
to expedite any necessary action by personal contact with Lord Flet-
chers. Any costs be billed to Lord Fletcher's. Motion carried.
Motion by taunt second Parsons to instruct the building inspector to
inspect grease traps at Lord Fletchers once a week as to proper
clear, out, or more frequently if necessary. Motion carried.
Motion by Raiche second Parsons that Mr. Quello be instructed to
work with Schoell and ttsdson on legal matters in connection with
improvement of lift #1., Motion caz•'_, .
Motion by Raiche second Parsons that the bid of Frank Blackowiak be
accepted for the Spring Clean Up on May 18 and 19. Motion carried.
—.
MINUTES
A: ril 16, 1973
-age 2
The building inspector reported that condemned buildings are secured.
Motion by Parsons second Hunt that the problem of clean up on the
Village owned lots next to Mrs. Schoenholzer be referred to the
Planning Commission- Park Commission br recommendation. Motion carried.
Motion by Raiche second Hunt that the problem of clean up on a lot owned
by Gordon Bennyhoff be submitted to Planning Commission for recommendation.
Motion carried.
The Clerk to alert citizens as to clean up; notify newspaper; insert
proclamation in paper. Instruct the CSO to issue warnings prior to
the May 18 and 19 Clean up.
Motion by !;unt second Raiche to refer the Trailer and Fence ordinances
to the Planning Commission for suggestions and recommendations. Lotion
carried.
Motion by Hunt second Parsons that the Clerk be instructed to write a
letter to the owners of the Lord Fletcher Apartments stating that
numerous complaints of trespassing on neighboring property by the
tenants of the apartments have been received by the Village Council
` and subsequently requesting the erection of a privacy fence along
the west property line to protect adjacent property owners rights.
Mr. Quello quoted Minn. Stat. 412.221 as the meatnwhereby this could
be ordered.',;he type of fence to be determined by consultation with
the building inspector. A representative is to attend the Planning
Commission meeting on Wednesday, April 18. The letter to be hand
delivered or sent registered with a return receipt request. Motion
carried.
A letter from Marty Walsh was read on equalization of the village
valuations.
Motion by Parsons second Raiche that the Village Clerk be authorized
to inform Mr. Holloway to take the pew of his choice from the old
church. Motion carried. One no vote - Mr. Hunt
Motion by Hunt second Parsons that the Invoices be paid as presented
Motion carried.
Mr. Parsons to study the Metro Rate Authority agreement and report
to Council. Report to be presented at next meeting May 7.
Revenue Sharing Funds were discussed in regard to Child Care Center
Mr. Woodward to be invited to next meeting.
MINUTES
April 16, t973
Page 3
Mr. Quello reported that the Paul Stannard purchase agreement has
been signed and returned to him.
Motion,by Raiche second Parsons that- Mr. Hunt be authorized to
meet with the First National Bank of Navarre in regard to repayment
of the outstanding loan. Mr. Hunt to report back to Council. Motion
carried.
Motion by Hunt second Parsons that the Acting Mayor and Clerk be
authorized to sign condemnation order on the Victor Swanson property
on Northern Arenue. Motion carried.
Mr. Wello reported that the trailer violation against Godfrey Widmer
was ready for signature. Luther to check water shut off. Document
the day and time.
Motion by Raiche second Parsons that a letter from the IMCD in regard
to Lake Access Signs be submitted to the Planning Commission for
consideration and to recommend action. Motion carried.
Discussion of Henn County Funds for road projects as to eligibility
of test Arta Road Project and also parking area at Wilkes Park, Mr.
Laska to be consulted.
Mr. Raiche was asked when the committee will meet on the West Arm
Road project. He will let the clerk know.
Application of Jeff Dunn was presented. He is a high school boy
who wants summer work cutting grass. Council stated his application
would have -to be denied because of his age (16).
An item to be put on agendas in the future - Questions on Minutes.
Notion by Parsons second Hunt that a letter from the Clerk be sent to
Mr. Floyd Sutter directing the removal of his unauthorised sign within
three days or a citation will be issued. Mr. Sutter to be personally
informed by Hank TrueIson. Motion carried.
An inventory of signs in the Village to be submitted to Planning
Commission for study.
Motion by Parsons second Hunt to direct Clerk to send a letter to
Outdoor Living, Inc. requesting their appearance at the next meeting
.� to discuss the dilapidated building, outdoor displays and unauthorized
signs. Motion carried.
Motion by Hunt second Parsons to send a letter to Kenneth Lager directing
removal of unauthorized signs within 3 days or a citation will be
issued. Motion carried.
MINUTES
April 16, 1973
Page 4
Motion by Hunt second Parsons that a letter be sent to the owners
of the Shoreview and Parkhill apartments to appear at the next
council meeting to discuss signs. Motion carried.
Motion by Hunt second Parsons that a letter be dirocted to Bob Dongoske
stating that permits must be applied for on any now signs, such as
the new Laker sign on the side of his building. Motion carried.
Suggestion was made that a combined meeting of the Planning Commission
and Village Council be set. Referred to Planning Commission.
Motion by Hunt second Parsons that Gerrit Schmidt be appointed Civil
Defense Diicector and he be instructed to submit a plan for disaster.
Motion carried.
Motion by Raiche second Parsons that the Planning Commission be
instructed to study the feasibility of a privacy fencing ordinance
to separate residential and commercial or industrial zoning. Motion
carried.
Motion by Parsons second Hunt that a Committee Meeting be set for
Tuesday, April 17, 1g73 at 7:30 P. M. Motion carried.
Motion by Raiche second Hunt to adjouni at 12:20 A. M. Motion
carried.
Village Clerk
=- A
A ','L L '_ v, 1 (" 7 3
,'ia netm-,ka Spur $
2. A11. ^. Quello
3. Spring Park Hardware
4. Navarre Hardware
5. Gary L. Phle-er
6. Shepherd's Lanndry
7. NInr. thwes tern Rel 1 _el ephone
F. Northern States Power Co.
9. Sun Newspapers Publication )re. No. 12:05-$6.F3
D-.-cctory 1 .(eta
10. Schwert-need Agenc- (uond-Truelsen)
11. West Henn. Assessrent District (Vi l ln-e of Orone)
12. Miller Davi s
13. Vi11A`e of t;cund Police $7275.00
Fire -1403.02
14. Elmer J. Peterson (Sewer)
15. City of Minneapolis -Workhouse
16. Wifter Bros. Inc. (Red Rock)
17. M.. J. Long Co.
1F. Gerrit D. Schm et -Mileage
19. First National_ Rank-NavArre (Imprinted Checks)
20. Metro Sewer Boarri
'1().(15
1.86
F.20
170.00
11.00
2F.0S
403.62
7.F3
I(I .0i?
F65.50
13 .0!!
976F.02
1.1.5.00
io.00
5.00
00.75
56.24
46.')F
1363.74
13248.07
riI'NzIrES
.-A'S JJINT MEETING
VILLAGE CDUNCIL & PLANNING COAZtISSION
April 25, 1973
ROLL CALL: Fadell, Parsons and Hunt present Ra iche absent
Planning Commission: Trask, Nelson, Rotali.k, Reese, Heller hokesch
Neyers absent
Building Inspector , Hank Truelsen present
Motion by Parsons second Hunt to adopt Resolution 73-18 authorizing
the First National Bank of Navarre to cash certain certificates of
deposit in payment of loan. Motion carried.
The Minnetonka Mist applied for Concert Fe-mits for May 3-5-10-12--17-19
24-26-31 and June 1. Discussion revealed that the Mist held a concert
on April 5 without a permit..
Motion by Hunt second Parsons that the Mtka Nis be billed .for the concert
held on April 5 and also that approval be given for permit applications
for May 3 and 5. A new application should be made on May 7 for the
remainder of the dates. Motion carried.
Advance Machine Parking Lot was discussed. Complaints agi3in have been
received of employees abusing road. Motion by Hunt second Parsons to
authorize Air. Fadell to contact Air. 4ol.mgren of Advance Machine and
inform him of the recent complaints. motion carried.
The problems of communication between the Council and Planning Commission
was discussed. Council asked the Commission for revision of the sign
ordinance or recommendations for revision.
A;otion by Hunt second Parsons that the building inspector be instructed
to inspect the uncompleted building permits in the Village and report
to the Planning Commission. Motion carried.
An invitation is to be extended to the new owners of the Edgewater Apartment;
to discuss the parking situation. A copy of the ordinance is to be
sent to them.
The Planning Comission is to submit recommendations for fencing, grading
and blacktopping of the skating/hockey rink with an estimate of costs.
Upon the recommendation of the Planning Commission certain trees in the
Thor Thompson park .rill be moved. Carter Reese to oversee this moving
of trees.
MINUTES
JOINT Mr-.E"1ING
April 25, 1973
Page 2
Motion by Hunt second Parsons to adjourn at 9:45 P. m. ilc�tion
carried.
Village Clerk
J
MIWTES
May 7, 1973
ROLL CALL: Fadell, Raiche, Hunt present Parsons absent
1) Minutes of April 16, 1973 were read. Item No. 8 on page 3 was
corrected to read that application was denied because of applicant's
age (16). Motion by Hunt second Raiche to approve minutes as
corrected. Motion carried.
2) Motion by Hunt second Fadell that Minutes of April 25, 1973 be approved
as presented. Motion carried.
3) Motion by Hunt second Raiche that the Council order of April 16 to
Lord Fletcher's Apartments to install a privacy fence be rescinded
and that legal counsel be obtained. Motion carried.
4) Motion by Hunt second Raiche that the Village Attorney be instructed
to write a letter to the owners of Lord Fletcher's Apartments and to
Richard Raiche arrangirig for a meeting of the concerned parties in
regard to Mr. RaichA complaint. Meeting to be prior to the May 21
Council meeting and a report to Council given on May 21. Motion
04 carried.
5) Instruction given to have Mound Utilities man check to see if the
water is turned off in the street at the Widmer trailer site.
Motion by Hunt second Raiche that if water is found to be on that a
citation be issued. Motion carried.
6) Motion by Hunt second Raiche that the clerk be authorized to sign
complaint. Motion carried.
7) Motion by Raiche second Hunt that upon' -he recommendations of the
Planning Commission the building permit for Richard Smedberg be
denied as his plans do not comply with set backs. Motion carried.
Mr. Slmedberg may reapply to the Planning Commission if he wishes
to change his plans to comply.
8) Motion by Hunt second Raiche that upon the recommendations of the
Planning Commission building permit application for Milton Jensen
be denied and that the garage be either moved to comply, removed
or demolished as per the Plannirg Commission. notion carried.
9) Motion by Hunt second Raiche to inforv. Mr. Jensen of the Council's
actions and that the building inspector inform Air. Jensen. Motion
1qd carried.
10) Motion by Hunt second Raiche that upon the recommendations of the
Planning Commission the building permit for Hussman Inv. Co. be
denied because of an undersized lot. Motion carried.
MINUTES
MAy 7, 1973
Page 2
1) Motion by Hunt second Raiche that upon the recommendation of the
Planning Commission the building permit application for Michael
Mittelstaedt be approved as presented. Motion carried.
2) Motion by Hunt second Raiche that upon recommendation of the
Planning Commission the building permit application of Earl
Martin be approved as presented. Motion carried.
3) Clerk was directed to inform the Planning Commission that
they have no legal authority to expend any monies. Their
Commission is only to recommend.
4)
Motion by Hunt second Raiche to authorize Mr. Fadell to negotiate
for acquisition of property needed to complete the skating rink
park. Motion carried.
5)
Park needs were discussed and the Park Commission's recommendations
reviewed. Costs for backboard, basketball,' tables, etc. to be
obtained by Hank Truelsen.
6)
Sign and Fence Ordinance referred to the Village Attorney for
action on May 21.
5 7)
Motion by Hunt second Raiche that upon the recommendation of
the Planning Commission the sign permit application of Jerry
Rockvamfor two new signs be approved as presented. Motion
carried.
Hunt r
8)
Motion by Raiche second/that the Spur Station application for
building alteration be referred to the Planning Commission.
Motion carried.
9)
Mr. Donald Woodward appeared seeking funds for a Child Care
plan. He seeks either revenue sharing funds or possibly an
allotment in the 1974 budget. The attorney to check on the o
legalities and Mr. Woodward to be notified of the findings.
10) Mr. Truax of the Firestone Oil Co. wants permission to erect
additional fuel storage tanks on property described as Plat
68018 Parcel 3510 at 4457 Warren Avenue. Mr. Truax was referred
to the Planning Commission on May 16 and he is to submit plax)
and permit from the State Fire Marshall.
i
MINUTES
May 7, 1973
Page 3
-10%
1) Mr. Harvey Stenberg of Outdoor Living was present at the request of
Council. He was asked why the dilapidated "dairy queen" building had
not been removed as previously requested. He stated lie has several
prospective buyers and would like an additional 60 days to complete
the transaction. notion by Raiche second Hunt that Mr. Stenberg
has until the July 2 meeting to either remove or demolish the "dairy
queen" building. Motion carried.
2) Mr. & Mrs. Odegaard, managers of the Shoreview apartments were present
at the request of Council in regard to their present sign. They were
informed of the sign ordinance and Mr. Odegaard stated application
would be made to Planning Commission on May 16.
3) Motion by Raiche second Hunt that a letter be directed to Michael
Gorra, owner of the Parkhill Apartments, informing him that his
absence was noted and also requesting his presence at the next
Village Council meeting on May 21 with a plan of Parkhill Apts.
sign. Motion carried.
4) Bids for street sweeping to be presented at the May 21 meeting.
Acting Mayor Fadell noted that he has had recent complaints from
the neighbors of Advance Machine and also that a considerable amount
of oil has been sighted on the surface of the parking lot. Motion
by Hunt second Raiche that a letter be directed to Mr. John Holmgren
of Advance Machine asking for his appearance at the May 21 meeting
to show cause why his Special Use Permit dated Aug. 9 should not be
recinded for non conformity to the stipulations of that permit. Motion
carried.
6) Seton Village Townhouse blacktop was discussed. Problem was referred to
the IXCD Representative.
Hunt
7) Motion by Raiche second/that a PCA director be established and the,;State
to be so notified. Motion carried.
8) Motion by Raiche sevond Hunt that Hank Truelsen be appointed as PCA
director. Motion carried.
9) Motion by Hunt second Raiche that Trailer Permit for Virgil Redwing
be approved as presented. Motion carried.
10) Moticly Raiche second Hunt th,,� concert permits for the Minnetonka
Mist�'k6-granted for May 10-12-17-19-24-26-31 and June 2. Motion carried.
Motion by Hunt second Raiche that dance permits for Burak Restaurant be
approved for May 12-19-26 and June 2, 1973. Motion carried.
°t}
2)
MIINUTES
May 7, 1973.
Page 4
a
Motion by Raiche second Hunt that dance permits for Lucky Lager's
for May 12 and 26 be -approved As presented. Mutton. carried.
Motion by Hunt second Raiche that the existing basement homes and
their eater connections be refeirred'to the Planning Commission for
action and tecommendation. Motion carried.
Motion by -Hunt second Raiche that Geo Johnson at 2405 Interlachen
Road be billed for water registered on meter. Lotion carried.
p
Motion by Hunt second Raiche to direct -a letter to Mr. Johnson
advising that he will. be billed at regular village rates for
any and all water used by him, Motion carried.
J
Council set May 16, 7:00° P. M. as the date for meeting with'Bill
Naegele for diQcussion of alteration of Lift #I.
Motion by Hunt second by Raiche that the invoices be paid as
presented. Motion carried.
G °
Motion by Hunt secbAd Raiche that Carter Reese,be given permission
to erect political, campaign signs , is wife with the provision
that they be removed immediately the school board election.
Motion carried.
Lotion by Hunt second Raiche to adopt Resolution 73-19 supporting
the Hennepin County League of Municipalities in strengthening their
organization. Motion carried.
Motion by' Hunt second Raiche that Gerrit S..3mzi c be appointed as
representative to the Hennepin County League. Motion carried.
A report from the Minnesota State Health Department was received
on the.Q llpge water system. Report was referred to Mr. Laska
for study. Motion made by Hunt and seconded by".Raiche. Carried.
Motion by Hunt second by Raiche that Council adopt Resolution 73-210
Authorizing Mr. Fadell to negotiate with whomever necessary°for the
Job of temporary administrator at a salary not to exceed $18,000.00
per year and report back to Council. Motion carried. °
Notion by Hunt second Raiche to adjourn at 12:t5 A. M. Motion carried.
µ
V
INVOICES FOR PAYMENT
May 7, 1973
1.
Chase Construction Co. (Condemned houses)
65.00
2.
Reo Raj Kennels
26.00
3.
Minnegesco Hall 53.60
63.21
Park 9.61
4.
Frank Blackowiak
14.00
5.
Suburban Henn. Co. Relief Hoard
30.00
6.
Water Products Co.
258.54
7.
Marina Drug Store (Film - signs)
19.80
8.
Navarre Hardware
24.92
9.
Gopher State Exterminating
25.00
10.
Awards, Inc. (Bush)
20.80
11.
Tri State Drilling
1500.32
12.
Pitney Bowes (Meter Rental)
27.00
13.
Anthony's Floral (Alice Westlund)
15.60
14.
Shepherd's Laundry
13.00
15.
Water & Waste Water Maintenance Serv.
55.00
16.
Spring Park Grocery
22.51
17.
Marina OK Hardware
12.99
18.
Gary L. Phteger
345.00
19.
Sterne Electric Co.
15.00
20.
NSP
21.
Hank Truelsen 30 hours @ 5.00
150.00
2703.69
22. Harold Sohns Rock & grading 50.00
2753.69
23. Barbara Heymen (Flyers -inserts for water bills) 7.00
2760.
79
K- los—oath of Oak& of vMA" or CUF ofsaw MMW4)avb Co.. ufx�
fibtaft of 31MM"Rnegota.
County of flenn.ep.ip sa
vil,
Spring„Park „-
Gerrit-- D. Schmidt
. ...... .......... ...... . ......... :n .... ................... .... ... ........................... ............. .. . ............. ...... .. -, do illoollevowv 8"4ur
.. . ......... I ............... ....... I leu M101101ort the Cowatazascx of the United mass a" of the
Stab of jjbwmt46 a" fa"fuUy &O&apgo as duties of *" offlee of... V
at t-...''.ark
............._............in tU Omsav ot-- ..... Aenueplii ... .........
a" State of Max.- to So bad of spy judgmsa# and ability. So bete nw God.
Subawtbod, and sumn to botm me this
16th
........ ....
_Vi11Clerk
I
Countyof ..... -- .. .. ........................................................
of........... ..... . . . ............
Oath of Ard6ge at City Officer
Mad. ........... ................ . . ... - .................. 41401
is............
NUAJ*-D&%Ti M. ■INNNANlAri
lei?:;U ES
IWA,,D CF RE ' F''t,'
*-Av 15, 1 ^73
ROLL CALL: Fade i 1, Clio nu Hu.z,- ,•r: stint P-rscns absent
Also present: P arty Walsh, Dorothy Hal Un, Kermit Aenso:_
Don Dili, .fan Ster,"e, Neil C(,o+K, CL:z-1 stz�om, Cr•Hnt Swanson,
Fred Thcnmas,Mr. �. Mrs. 3�t'.nn,
1) Notion by Hunt seer,nd Qaiche tl►: the assessor rev,-ew the Delo
building property which A:''. TJ,_11 stated w,is purrhased itt Oct. 1972
for 33,500.00. Motion carried.
?) Carl Bjurstom questionet'. the assessment on his parcels - 6FOU-270f
and 6505E-0200. No acticri ---ce.-zsary
3) Grant Swanson requested a of his house on plat 681.47-
percel 1200. Motion by quitt second Raiche that the assesso4 revLew
Mr. Swanson's Notion carried.
4) Mr. Fred Theimas claimed the assessed value on plat. 6FC-18 parcel 3520
was at too high a figure. Wis had a commercial- appraisal but said he
dial not know these figures. Votio: b, ':.int second Raiche that the
assessor review the lot in question. *lotion carried.
5) Mr. & Mrs. liirtn asked about an error can their tat s::atement at the
Seton Vi.,.lage Tntrnhouses. The aissess r assured them this was a
computer error end was already correc'.-d.
6) Kr. Jan Sterne voiced his opinion that all valcres in the Village
were too high.
7) Notion by Bunt second Ratche to adjourr. at 9:10 P. M. Motion carried.
Y C
[ 't �I r� �� ! it _' Zt
l \
Village Clerk
i iINTiES
SPECIAL MEETING
May 16, 1973
Present: Fadell, Raiche and Hurt
Also present: Gerrit Schmidt, Frank Laska, Bill Naegele :and Dick Raiche
�) Meeting called for discussion wi c'i Bill Naegele on enl.,rgement of
Lift station #1 and also, -Lo arrive at siistion to Oie grease
problem at Lord Fletcher's !restaurant.
2) Mr. NaeUele stated that the ;,rease trap installation. as planned by
ScLoell and Madson will installeO- �,_irely at the expense of Lord
Fletcher's Restaurant. This cork to stag:
3) Motion; Iv hunt second Rziche that the i'ill�be� Fnbineor be instructed
to work with Lord Fletcher's on the enlarger.,ent of the capacity of
Lift #1 and the settlin;- grease t::nk and the costs he rased on Schooll
t;adson's estimates �_ rt�:.i in t't�'� • 1, tter of p;av 1, 1973. ?lotion
carried.
4) Motion by Hunt second Raiche that Resolution 73-21 be adopted In
regard enlargement of Lift #1 at Lord Fletcher's Restaurant. Motion
carried.
5; Motion by Hurt second :;niche that Resolurt'on i3-22 hiring Gerrit D.
Schmidt at a salary of 15,00P.00 per year as interim Administrator
oe adapted and the aciinistratnr shall hpve no mc)r,.- 4.vlthority than
the clerk but shall he the senior employee in the village. Motion
cam ed.
6) Eotioa by Hunt second RPie`u, th:AL bond ')e Fappli.ed for =ed ately
e-,n the administrator. Motion carried.
7) Notion by Hunt second Rsi.che to authorize the administrator to purchase
a citizens band radio st .a cost oats. _o exceed $50. Motion carried.
R) Plotion by Hunt second Raiclhe that the administrator he given authority
and latitude as thet of thE-, ;,tilnties Superintendent. Z:oticn carried.
9) action by Hunt secn,ad :InichP +o authorize the ak'-ninistrat(w Lo attend
.any necessary greetings. Mot- �r c_ar`'ie('.
10) Notion by Hunt second ::niche t:,, authorize the Village Engineer to
prepare plans to submit to the C:-c_nty for available funds on road
work. Motion carried.
rO
i 1) Motion by Hunt second Raicht, adjourn at 10:50 P. M. r;otion carried.
w
r �
� 1N 7ES
lQ"' 1
FULL CALL: FADELL, PARSONS, PIM Present RAICHE present RL 8:40 P. M.
1)
Motion by Hunt secrnd"Fadell ro accept rninu e,, of May 7, 1973 as
read. "Motion carried.
2)
Motion by Hunt seennd Fede ll to accept the m; ntv es of 3%-1ard of
Review meeting of Kay 15, 1973 as read. Notion carried.>
3)
Minutes of May 16 were read. Reference ti lift # 5 was in error
should be lift P. Also, Resolution nwtber be 21 instead of
20. Motion by Hunt see end Fadel l that Minutes of Mov 16 be approved
as corrected. Motion carried.
4)
Mr. Gorra, representing the Parkhill Apartments, presented a
drawing of his present =ign. Council asked thatU.the signs on his
other properties he upgraded to be more attractive. 'Motion by
Hunt second Parsons that Mr. GorrA apply for a.renewal permit
on both his signs at a renewal fee of $1.00. This permit to
be retrc active to Jaii. 1, 1973. Motion carried.
5)
Planning Ctvmission minutes of May 16 were read.
6)
Murphy Dii Co. sought permission for his sigh and his alteration
permit at the Spur Station. Motion by Parsons second aunt, an th'
building permit be approved for the Murphy Oil Co. as presented
and approved by the Planning' Commission G Motion carried.
f �
` 7)
Motion by Parsons second Ibmt that sign permit for Murphy Oily Cep,
a
be approved with the stipulation that the old cars be removed. ?�
r
Motion carried.
8)
Motion by Hunt second Parrsons the building application for Mrs.
Dapkus be referred to the ,administrator. Motion carried.
9)
Motion by Bunt second Parsons that the building permit for Collins
t
Automatic Co. be approved as presented. Motion carried.
10Y
Mr. Holmgren, vice-president of Advance Machine, was present atthe
request of Council.in regard to the conditions of the Special Use
Permit on Lot 22, Townsite of Langdon Park, West Arm Road residents
were also present objecting to the use'of the lot as a parking let.
11)
A motion by Parsons that the administrator be directed to co+itact a
Per. Rolmgren at Advance Machine within the next 7 days axkd disc►Ass
V
the eventual closing of the westorly exit and report back to next
Couuci.l meeting. Motion died for lack of second. o
` t:l}1.6ei.. ..rt.R�, f `stfra. Y:. ._. S,y.Z•�__' - i . wl -9 ..
MINMS
MAY 21, 1073
Page 2
1) Votion by Raiche that the stipulation of finding an easterly ingress
and egra s to List 22 be carried out and the westerly exit be blocked.
Motion died for lack of
2) Motion by Rai'c`te 5t�oo rti Po.- nns th.:r Ac'.vPnet, Machine come up with a
satisfactory solution by Jane 15, 1R73, or the westerly Pxtt will
be blocked. Motion carried.
3) Motion bkv Hunt-. second Raiche that the adrI!iisrrat(,r he instructed
to work with Advance Machine to try and arrive at a solution before
precipitous action would become necessary. Motion carried.
4) Motion by Parsons second Raiche that Mike Fadell he appointed to the
office of Mayor to serve until Dec. 31, 1973. notion carried, two
voting yes, Mr. Hunt voted no and t,r. Fadell abstained.
Sj Motion by Parsons second Raiche to accept Mike Fadell resignation as
Councilman. Motion carried.
*� Motion by Parsons second Raiche that a vacancy be declared on Council
for a term ending Dec. 31, 1973. Motion carried.
7) Motion by Parsons second Raiche that Carter Reese be appointed to
fill the vacant Council seat to Dec. 31, 1973. Motion carried with
Mr. Hunt voting no.
o,
8) Mayor Fadell called a short recess.
0
9) Carter Reese was sworn in the office of Councilman.
10) Motitxi by Parsons second Reese that Frank Hunt be appointed as Acting
Mayor, Upon roll call vote Motion carried.
Reese - Aye
RaL.-he Nay
Fadell Aye
Parsons Aye
Hunt Abstained
11) Motion by Parsons second Reese that Frank Runt's name be added as
signator at the First National Bank of Navarre. Motion carried.
12) Motion by Parsons second Raiche to accept the bid for street sweeping
of Gordy's Sweeping Service, with the cost not to exceed 400.00.
Motion carried.
13) Motion by Hunt second Parsons that invoices be paid as presented.
Motion carried.
v
0
? c
MOMS
MAY 21, 1473
Pa e 3"
1)
Motion by Hunt second Reese that Resolution 73-22Abe adopted iti
regard to accepting Registered Land Survey #126 dated Feb. 1o, 1973,
as the final plu't. Yotion carried. (;feStR„?nc; reAl ty property on
,-2)
"Motion by Hunt second Parsons that the water tower maintainence
agreement be tables until further bidq are received. Motion enrried.
3)
Motion by Hunt second Perseus that authorization be given to have
a ,"Happy Face" painted on the water sphere at the cost. of $50N00
and also to authorize the Mayon' to sign agreement. Meti on carried.
4j
LMCD minutes of April 25th were read.
S)
West Hennepin Assessment District minutes of May 15 were noted.
6)
Minnehaha Creek Watershed District minutes were read covering the meeting
of April 19, 1973.
7)
Motion by Hunt second Parsons that the administrator search out
information on Geo B.-Johnson dater agreement and make a recommen ration
to the Council. Motion carried.
S)
Motion By Hunt second Parsons that an acknowledgement and,letc�r of
a
thanks be sent; to the family of Edward G. Patterson for the picture
-received in memory of the former Village Clerk. Motion carried.
9)
Motion by Parsons second Reese that the annual weed notice be
published as presented. notion carried.
g
10)
A reminder was given to Council of the Hennepin County League
meeting to be held on May 24 at the Minnetonka Village Hall.
11,)
Copies of the newly typed ordinances were given to Council
12)
Motion by Hunt second Reese that the administrator negotiate a property
settlement land ;order a survey for the property to complete the skating
rink park. Motion carried.
Mr. Bob Burak resubmitted his application for liquor license. Upon
examination it was discovered that the application was outdated.
Notion by Parsons second Reese that the application and check in the
amount of,1558.30 be returned to Mr. Burak. Motion carried.
Mr. Quello reported on the t,Dndeanations. He stated that two of
the properties will involve a court case and the other he has had, vo
answer one
o
o:
G
c
KINIT TES
MAY 21, 1973
Page 4
1} Sign Ordinance amendment was reviewed. Any at�tlon deferred to
check on real-estate signs.
2)- Motion by Parsons second Hunt that the Fence Ordinance No. 43
,.sae adopted as presented. Lotion carried.
3) The building inspector asked to submit a model ordinance on
control of hedges.
0
4) Motion by Parsons second Hunt that the administrator be authorized
to conduct discussion with Lord Fletcher's apartments and Richard
Raiche concerning the privacy fence. Motion carried.
5) The agreement with Naegeles in regard to the enlargement of Lift
#1 and the grease settling tank was referred to the administrator to
report back to Council.
a IJ
6) Motion by Parsons second Bunt that a name plate for Carter Reese,
Hank Truelsen and Gerrit Schmidt be ordered. Motion carried.
7) Motion by Parsons second Hunt that Howard Hodges be hired at 3.00
per hour to mow grass. Motion carried.
8) Motion by jParsons second Reese to Adjourn at 11:25 P. M. Motion
carried.
Village Clerk
L
a
.. o
Ito. Ace—awd1 of 040 d vam or Ch r *am
Cote of .............Hnnep ??.................................... se.
...rark..................�
1.
.................MS..h. t.Y..K....r'..R....�.1w.lbA. \w.................
moor-Dav a Co.. umaa Pau
1
C
.......- , do mvlwMay swear
.that I was mpipm# the cm""" of the united States and of the
stab of rlRnneeoto, and fait%Agui dkAaro the duties of the abbe of.... .........................
of ths..VillaSe of �.. S�rin�_Pxrk............... Aft the County of......... ..................
and Stall of Arinnseota, to the beef of ww J dinumb and ability So help the GaL
—To fill the vncanqy creq,ted_by Mike Fadell's„ apvointmengt. to .the
office of 1a ors Term _t run to ecemb�r „�,1 „ 1QZj„__ _
8060041W and sworn to beforo e" A&
�2I S tt A� of _%%, Maw.... ld 7 3
sr;�/ ��� .—C.J.Q._ Wg y
F
Villa€e - Clerk
CountyOf......................................................................
+� ........................Of.................................................................
................ ............... .................... —................... .................
1
A
......................... ........................ __...... .................
f
Oath of Village or City Offim
jmud tJ1i.........................................................day of I
., 19............ '
....... _...........
nttuM-w%n 10.. ■114"Ar-N1t1
IN- AYOTCES FOit PAYMENT
1.
Can Tex Industries
145.50
2.
Sun Newspapers, Inc. (Assessment ?���tice:)
G.53
3.
A:ound Bldg. Center, Inc. (Condemned
228.00
4.
Transport Clearings 17.^5 - 7.20
24.25
5.
A-1 Minnetonko, '�Pntal
Ii.00
6.
Warren Cook Cher :; cul , llt%..
i 17 . (1C
7.
;'.. J. Long Co.
1,8.'0
8.
Roger Hennessy Agency
i9-+0.0C
S.
Blesz E-ons Company
47.CEl
10.
Metro Sewer Board
1363.74
11..
Vil. l ase of Y%Ounca
174. €.:C
12.
N. W. Bell Telephone
29.6°
13.
"awk ins C iloir.1cv! , nQ .
?� .
-OTAL $ 4245.F3
11'IMI T''ES
MIN
"toll �zll: Fadell, Parsons, }hunt, Reese prese:tt. Rict:e absent
1) The minutes of May 21 to lie corrected as L,,cation of
pr-perLy in Re,;. Lend Surrey 126 to t•e addec'. Paragraph 4 ou
raze 2 to rp-d two votes vather than three.
2) Motion by Parsons second ilu� tt that the nInVIL0 � L piny 2' I,e NpprwtPci
as correctecj.
3) MQt_on by Parsons second Hunt that the action in regard ro Advance
Machine as stated in minutes of M,Iv -^1, Page , paragraph 2 be deferred
until Jul;• 17 due t,-) the illness of the Villa-e administrator. Motion.
carried.
4) Mr. Gordon Paske of *.he Edgewater Apartments wars a -,resent at tho
request of Council in regard to p--ov i ding addi tionat park: inv, at the
Edgewater Apartments. At Present the ordinance .is not being, met.
Mr. Puske stated he will. attempt tQ acquire 12 or 15 more spaces.
5; Motion by P�rsc;ns second Reese that Mr. }aunt conduct discussions with
Edgewater Apartments, 3avview Apartments and Rid Jid Products Company
on salving the parking problem and report heck to Council July If.
Motion carried.
6) Motion by Parsons second Hunt: to approve the application of t?.e
Shoreview Apartments for a new sign. Motion carried.
7) potion by Hunt second Parsons that Richard KotAl ik be reappointed
for a full term (to 1!1177) on the Pl_z nln�; Cjmr^ission. Motion carried.
F) piotion by Hunt to appoint Eugene Meyer for a full term on the Planning
Commission. Motion died for lack of .- nand.
9) Motion by Parsons second Reese that the Clerk contact Mr. Trask in
regard to reappoinLin3. Eugene Never. Perhop� Mr. Trask eAn recommend
a,i tinp�)intee.
10) Rill Stein will be considered a Possible appointee.
11) Human Rights minutes of April 11 were r.(:ted.
12) Police report for April was reviewed.
Ordinance amendment in regard to changing of legal age tjas discussed.
Mr. luel1_ ill updaLe present ordinances for action at the next
meeting.
kII\TTES
June 4, 1473
"'r Pegg
1) Motion by Reese second hunt tc: publi::ti xdver:izrient for bids can
al tera t ion of Lift #1 sin June 7 and 14, 1073. Openin;; of bids
to '-e on June 1 i:, 1973 at 7:00 P. r . r:,101,,)It cArrled.
2) Motion by Hunt spoon! Parsons that invoices be p aid as presented.
R Aion carried.
3) Clerk direcced to contact Franc: rasa of the I1 CD to ask for two
m,re trash barrels Pt 'he Set -on Bridge.
Meeting recessed for 1n = inutes.
ht7. Burak presented Nis s�L for renew6l of his 3.2 on and
off sale bees• and set up licenses. He presented a letter from
Betty Sather granting him permission to use her property as a parking
lot for the restaurant. The letter was accet.ted as proof of r;rkin�.
r;r. nurak was questioned about his signs. M^rion by Parsons second
Hunt tha llcen! . , for On and Off Sale 3.2 Beer and Set-L'=s ?,e granto-1
to Mr. Burak with the stipulation that within 45 days the Ham-p's s i ons
end/or other beer s:gris be removed. Motic,i carried.
Motion by Hunt secind Parsons _hat ciaiice permits for Burak :lestAxtrant
be Ap pruved for June 0-16-23-3n, 1g73. Notion carried.
7) Mr. Thomas GrcPn presented h;s application for on and ofi jale 3.2
b,: i set up licenses. He was ask for pro,)f of parking. Mr.
C a ,resented lcLter from Cr- 2erczyk grrinr.iro - ermission t►,
p, ric on the beauty sliop to�. -ejectec' this as i.nadequa*ze.
A:ot icon by ?hint second Parsons thr t license application of Thomas
Green for Don & Babe's Tavern he denied At this tieae. 11ktion serried.
8) Y.r. Creec: was Lolc'_ present some r roof of aeegiiate parikinb at the
June 18 meeting and his li-enses would again be considered.
9j Mr. Albert Feld presented applicatioU Lor P clbarette and off sale 3.2
Beer l i cer.�c F t the Spring Part% Grocery. Mot± sin tix? Parsons .second
Reese that the licenses he granted provided that the existing three
signs he remo%,--d within 45 dAys. Moti�In carried.
101 aee�,ne Parsons that Licenses f,^r Cr. & Off Sale Liquor
And 'Sunday Sh'_es be granted to Lore Fletcher's. Sins and parking
are in order. Motion carried.
lrLatiun r Reese second ?cunt that concert pe—mi is for Lord Fletcher's
tie granted for J-1y 2-3-4-7. 1973. Motirnn carried.
A`T` TRUES
J4i,t� 43 1973
PA ge �
t) Hotion by Parsons sorond 1pv to that Urrci a
Patrolman rat tie entrance of Dickson Aver-ic ,i IO,e _th of July-,
to prevent AnN custoxaer ; arkinL and 1,locking the raadway. The
Patrolman to admit only resident`; riled resiAert-ilests onto the
road, B,th si(lips 11 Avenue And thida 1 =;ne Are to he
posted with NO PARKINC signs. 71 • re.•-c)'Irian to be on duty from
P a. ri. to midnight. Hk)tintt enri-TtzO.
2) Lucky Lager rrosented his appl ica iot, 'or renewal of ?pis 3.2
beer t,n and -ff sale l eenses . qe was asked to show proof
parki;ig fecittti_•z�, L' spaces He could no, coin}ply.
3) Moti,)n by Reese secorl Parsoi)s th.lt L.: ':, L%1-er appli.oat-i n for
ticenseshe denied for lack of par4 *rOon carried.
4) Mr. La-er was t l r' 0:�4)PIy if and taken hC show proof
that parking deeds -eve f•t1 filled.
S) Motion by Want second Persons to direct the Cleik to write letters
tn the following business Pe ople asking for their Nttendance at
the next tour JU Meeting; on June 1F to c?t_cuss Vie signs af. their
businesses: Minnetonky Auto & Ft-o t Supply; Cebla Cafe; Stllring
Park Car Wash; 'Rn`- lk-inSos':e and Frig W? raer. Motion carried.
6) Motion by Hunt second Reese to approve cigarette 1 i�,Pnse applications
for Tonka Fending. Notion carried.
7)
Mot ilm by Perso tis second
Reese to approve cigarette ant' 1.2
off sale
Zieer license for Red NO
Stores. Motion carried.
R)
Hotion 1,y Parsons second
Reese ton Approve cigarette license
application
for Marina Dnvt,. lk-,tfon
Cj
carried.
9)
Notion ?,y Parsons second
Reese that cigarette and 1.2 off !�nl.- beer
aryl icA t ion for license be approved for ^(-,ckv&,r. WiA t Yards.
Tk,,tion
carriers.
In) Motion 1,y Parsons seCoud Reese to approve license applications for
')n and off sale and Sundeay sale liquor and cigarette for the Minnetoulka
riGt. Motion carried. Prrkin6 requirements were adegtinte, also signs
were in order. Alotion carried.
Motion by 'terse setNond Parsons to ap prave c-:�nrert pe,-mits for June
'-9-t5-I6-2I-23-2R-3P At the Mtka Mist. Z;otion carried.
") hotion by Reese second Hunt that -, ropresentative frvn; outdoor Living
',e requested attend the next meeting on June 1F to dismiss rem.o%-ol
of boecs from in front of the building. Notinn carried.
E. •
YTNVT7'.S
June
ps�e 4
The alterant.- ll-:t"T)
and rep,-ri L:.,
A O,Iyvll!• rev or
I
f'-a at 4:30 P. 1'.
I!otion Tr, Parsons sevend "Iet-se
t-a-ried.
4 -Z)
Oft
' .
Lai �;oii '!'nnk $
n nc. nc
2 .
!lowP ril
7.0Q
13.00
S.
Rarhare HeymArt-(nrdinance� �
Ill IC.0()
n.
F, r-C Nat•io»ml ,iiavarre-(Rox RenI i;
' 1
'.
Sch�,►Prt-Reed A�;e�tc} , Inc . - (T�►I w,
F.
Minnegase
'^. 17
9.
Frank $l ackowi ak - r' eAn—it, : S t ."r' - P: t' hl v Pic : -up 14.00
465.00
'�.
Feder Hennes%- Agen�;-(R,,nct-4ctu:'d►;
'n.(`(�
Lyle Signs, Inc.
sf.55
1°.
Gopher -N tatP
.
Subi c•ben I!enn . '• ) • \el f v ! 7'(l.
328.66
7-hnson Sc l es -(Parts for rx-,wor)
I .,OL' R
i
i'�.'1Y`(l�r s i`.iP(`;� l Ili Service
ie
16
MHrini l)ru Store (r''^,,`,
6.6r
778.-'\;-P, T-0 - 23Q.5..-Ihte
,n•7n%.
19. Hank Truelsen (21 Rours) :050ID
T"TA?. $ '1, 4 i . R !
./
rowl
MINUTES
June 18, 1973
ROLL CALL: Fadell, Reese, Hunt present Parsons b Raiche absent
(Raiche present at 8:10 P. M.)
Motion by Hunt second Reese to approve minutes of June 4, 1973 as
presented. Motion carried.
Bids on the alteration of Lift #1 were opened and read. There
were five bidders; G 6 L Contraction, Inc, 19,610.00
Lametti A Sons, Inc, 38,000.00; C. S. McCrossan, Inc., 34,000.00;
Axel Newman Heating and Plumbing Co., 30.940.00 and Widmer Bros.,
20.350.00. Motion by Hunt second Reese that G & L Contracting, Inc.
be awarded the bid of 19,610.00 for alteration of Lift #1 and
installing the grease settling tank. Motion carried.
Mr. Thomas Green again presented his application for 3.2 and setup
licenses at Don's Tavern. He presented an agreement with Mr.
Ray Jarvey stating permission to use that old hardware store lot
for parking. Motion Hunt second Reese That Mr. Green be granted
a license for 3.2 on and off sale beer and set up and cigarette.
WA" Stipulation was made that Mr. Green present a layout plan of
the parking available on the Jarvey lot at the next meeting.
Motion carried.
Notion by Hunt second P_eese that Thomas Green be granted a dance permit
for June 30 at Don's Bar subject to proper application by June 22.
Motion carried.
Motion by Hunt second Reese to approve Quist Distributing application
for cigarette license at the Mtka Mist. Motion carried.
Luc* Lager again presented his application for renewal of his
licenses. He did not have any plan for parking subsequently no
action was taken by Council. Mr. Lager was informed of the
possibility of leasing the church property lot for parking if
he was interested in making such arrangements. He was also
informed that the licenses could be granted before they expire
if these arrangements were made.
Mr. Quello presented an updated Ordinance on liquor and 3.2 beer
as they pertain 18 years olds. Ordinance re%rislona will be con-
sidered at the next meeting.
Condemnations were discussed. Mr. Quello stated that there will
be a court contest on one property.
Mr. (luello informed Council that Widmer Court action is forthcoming.
MINUTES
June 18, 1973
Page 2
Motion by Reese second Hunt that the insurance company involved
with the Anna Heimann property be informed that the building is
to be torn do•.m within 48 hours . and brought to grade level. lotion
carried.
Raiche
Lotion by Hunt second/that the water/sewer bill against the Heimann
property be forgiven. Motion carried.
Motion by Raiche second Reese that Resolution 73-22B authorizing
the attorney to start condemnation proceedings on the Heimann house
immediately. lotion carried.
Motion by Hint second Reese that a kennel permit application for
P. J. Ryan at 4360 West Arm Road be denied. Motion carried.
Motion by Reese second Hunt that the Community Service Officers
be instructed to give notice to P. J. Ryan that two dogs are all
that is permitted under the ordinance. Motion carried.
The following business persons appeared at the request of Council
in regard to their business signs. Dorothy Steinberg - Log Cabin
Cafe; Frank Nuns- Spring Park Car flash and Bob Dongoske. All
agreed to removal of unsightly signs to conform with the ordinance.
l,MCD notice of public hearing on snowmobiles ordinance was read.
Motion by Reese second Hunt that a request be sent to Builtwell
Construction to have a representative from the Seton Village
Townhouses present at the next meeting on July 2. Motion carried.
Lawrence Brakke submitted a request for payment of his building
inspector fees on the Seton Village Townhouses. He stated that
"Code" requires work must commence within 60 days and work must
not be suspended for more than 120 days and that neither of
these requirements has been met on the Townhouse project. Council
took no action pending a report from the building inspector.
Carter Reese reported in the absence of Jeff Parsons on NSP Joint
Powers Agreement. He recommended adoption of the plan.
Motion by Hunt second Reese adopt the Joint Powers Agreement and
Metro Rate Authority. Motion carried.
Motion by Hunt second Reese that Revenue Sharing Funds in the Amount
of 2,563.00 be allocated to the Park Fund. Motion carried.
Motion by Hunt second Raiche that allocation of Revenue Sharing
Funds be published in the Mound Westonka Sun on June 281, 1973.
Motion carried.
MUMM
June 189 1973
Page 3
Notion by Hunt second Reese to pay the invoices as presented.
Motion carried.
Motion by Reese second Raiche to authorize Hank Truelsen to
purchase a chain saw and carrying case at a cost not to exceed
$194.00 from the St. Boni Farm Store. Motion carried.
Motion by Hunt second Reese to authorize the mayor to hire
Whoever is available for grass cutting. Motion carried.
Motion by Reese second Hunt to approve dance permits for Lucky
Lager's on June 9-16-23,1973. these permits were neglected at
the June 4 meeting and ok'd by poll. Motion carried.
Motion by Reese second Hunt to authorise the Clerk to attend
the League of Municipalities Convention at Alexandria,Minn.
on June 28. Mileage, expense and motel accommodations, if
available, to be paid. Motion carried.
Motion by Fadell second Reese that a special meeting be held
on Wednesday, June 20 at 7 P. M. on the hiring of a utilities
superintendent. Luther Anderson will be present. Motion
carriedt
The building inspector requested to inspect the Dockside property
again and report to Council.
Motion by Hunt second Raiche to adjourn at 10:40 P. M. Motion
carried.
!r'
Village Clerk
INVOICES FOR PAYMENT
JUNE 1891973
1.
Satellite Industries (Park)
62.00
2.
Shepherd's Laundry
19.50
3.
N. W. Bell Telephone
42.10
4.
N.S.P.
13.55
5.
Marina OK Hardware
7.98
6.
Sun Newspapers
33.85
7.
Gary Phleger
125.00
8.
Rea, Raj Kennels
4.50
9.
Anthony's Floral
10.00
10.
City of Minneapolis (Workhouse)
8.00
11.
M. J. Long Co.
95.90
12.
Roger Hennessy Agency (Umbrella)
204.00
13.
Vine Hill Lawn & Sports
32.06
14.
Spring Park Car Wash
7.93
15.
Village of Mound
518.85
16.
Metro Sewer Board
1363.74
17.
Can -Tex Industries
50.00
18.
Warren Cook Chemical
132.00
19.
Transport Clearings
17.05
20.
Spring Park Grocery
11.21
21.
Scotch Cassette Tape Offer
6.00
TOTAL. $ 4765.22
MINUTES
SPECIAL MEETING
June 20, 1973
ROLL CALL: Fadell, Reese Hunt present Parsons & Raiche absent
(Raiche present later)
The Council interviewed Robert Polston for the position of Utilities
Superintendent, Mr. Polston was told that an answer from the
Council, one way or another,would be forthcoming on Monday, June 25.
Mr. Spindler was present to have a sign application considered. His
sign dimensions are W. Motion by Hunt second Reese to approve
Spindler's sign permit as requested. Carried with i nay vote (Raiche).
Motion by Hunt second Raiche that the Mayor be authorised to contact
Mr. Polston and make an offer of between 775 and 825 per month after
contact with Keith Engelsby, Engineer from Mound. Mr. Polston is to
be made aware of the Village Contract. A job review will be in 90 days
and 6 months probation is a stipulation. A check with the Police to
be made and if acceptable Mr. Polston to report to work as soon as
possible. Motion carried.
Discussion on the Thomas property as to purchase was brought up. Other
parties have shown interest in the purchase. Mr. Holmgren of Advance
Machine to be notified that he has the first right of refusal and that
we would appreciate hearing from him. by June 27.
Hennepin County is to be contacted in regard to their intentions
as to parking on Co. Rd. 15.
Motion by Reese second Hunt to adjourn at 9:35 P. M. Motion carried.
-a �.
Village Clerk Treasurer
MI'�UTES
July 2, 1973
ROLL CALL: Fadell, Parsons, Hunt, Reese present Raiche absent
(Present 7:45)
l) Notion by Hunt second Reese that minutes of June 18, 1973 be
approved as presented. Motion carried.
2) Motion by Hunt second Reese to approve June 20 minutes as presented.
Motion carried.
3) Administrator Gerrit Schmidt recommended waiting on the sale of the
Thaws property. Advance Machine was contacted and they are not as
yet ready to act on any purchase action.
4) Recommendation Was made that the administrator suggest to the Planning
Commission that a secretary be hired to take minutes.
5) Motion by Parsons second Hunt that a sign permit for Bedell Real Estate
be approved on the Western Concrete property as recommended by the
.Planning Commission. Motion carried.
6) Advance Machine Company submitted an application for improvement of their
parking lot. Ecologically , the plans conform with guidelines except
for the provision for an easterly access to the lot. Motion by Parsons
second Reese that the request for permit to improve the Advance ;Machine
parking lot be tabled until next meeting. Upon roll call vote, Motion
carried. Aye: Parsons, Reese, Fadell; Nay: Raiche and Hunt.
7) Notion by Parsons second Hunt that the plans submitted by Advance
Machine are acceptable as presented but an easterly access must be
provided. Motion carried.
8) Notion by Hunt second Raiche that application of J. Truax, Firestone
Oil Company be denied as per recommendation of the Planning Commission.
Discussion to be included in the clarification of the Planning Commission
minutes.
9) Notion by Raiche : ez-,-=13 R_ =e that secretarial services of the part
time village office: fir:. made available to the Planning Commission.
Notion carried.
10) Motion by Hunt second Parsons to table the actions of the Planning
Commission until clarification of their minutes. Fence ordinance be
referred to the administrator. Motion carried.
11) Mr. Raiche stated no report available from the West Arm Road Committee.
MINUTES
Tuly 2, 1973
Page 2
11 Motion by Raiche second Hunt that the agreement with Lord Fletcher's
on revision and costs of Lift #1 and grease trap be accepted as written
by Mr. Quello with reference to Resolution 73-21. Motion carried.
2) Motion by Parsons sec and Reese that the sign ordinance amendment be
tabled until clarification by Planning Commission. Motion carried.
3) Police report for May was reviewed.
4) Motion by Parsons second Reese that invoices be paid as presented.
Motion carried.
5) Outdoor Living, Inc. - Mr. Schmidt reported Harvey Stenberg informed
him that there was a buyer for the "dairy queen" building but was
seeking a site for placement. Mr. Schmidt suggested to Mr. Stenberg
that a letter of intent be submitted to Council. As of this date no
letter has been received.
6) Motion by Raiche second Parsons that the Village Attorney start
condemnatica proceedings on the diary queen building. Lotion carried.
+7) Satan Townhouses - Council was asked by Builtwall Construction to
consider a new application for aebuilding at half fee and half our tax.
Mr. Brakke should be consulted. The administrator was asked to
submit a report. Also the status of Norman Kuglin and Eugene Meyers
permits.
8) Mr. Schmidt reported on negotiations with Schmeling and Wilkes property.
Agreement made on 40c per sq. ft. The amount of footage will depend
on the survey.
9) Motion by Raiche second Reese to instruct the Village Administrator and
Attorney to draw up a purchase agreement with Schmeling and Wilkes
for 40C per sq. ft. Motion carried.
10) Orono Transportation Plan submitted for reviewal. Motion by Raiche to
refer this Plan to the Planning Commission for consideration. Motion
died for lack of second. No further action taken.
11) Motion by Hunt sera nd Raiche that the Human Rights Commission budget
request be considered at budget time. Motion carried.
12) Mr. Schmidt reported the feelings of the County in regard to parking
on Co. Rd. 15. County is aware of the problem but prefers not to
initiate any action. Motion by Parsons second Reese to instruct the
administrator and Village Attorney to conduct a feasibility report
as to the safety factor on Co. Rd. 15. Motion carried.
MINUTES
July 2, 1973
Page 3
1) Council was informed of the forthcoming public hearing on July
19, 1973 on the Rules and Regulations of the Minnehaha Creek
Watershed District. Motion by Parsons second Hunt that the
administrator be delegated to attend the public hearing at
the Wayzata City Hall on July 19. Motion carried.
2) Mr. Thomas Green submitted a layout of parking on the Jarvey lot as
requested by Council in conjunction with his licenses. Mr. Green
was informed by Mr. Hunt that reports were made on loud music.
3) Mr. Jim Bunker and Mr. Ross M. Brown, attorneys representing Lucky
Lager, appealed to council for r. temporary license renewal of 3.2
and set up licenses. Council .ieferred action until later in the
meeting.
4) Blacktop paving at Lord Fletcher's apartments was discussed. The
LKCD representative to investigate if the paving is sloped properly
for drainage in to the ponding area before entering the lake.
Tomorrow morning, 9 a.m. was set as time for inspection. Jeff
Parsons, Fred Raiche and Mike Fadell to make inspection.
1
S) The problem of grease at the Minnetonka Mist was discussed. In
anticipation of averting another grease problem, recommendations
were made to Bob Polston and Hank Truelsen to inspect the Mist
facilities as to grease collection and report at the next meeting.
6) Motion by Parsons second Hunt that dance permits for Burak Restaurant
be granted for July 7-14-21-28 and Aug. 4. Motion carried.
7) Motion by Hunt second Reese that dance permits for Captain Nemo's
be granted for July 7-14-21-28 and one concert permit for July 4.
Motion carried.
8) Motion by Reese second Parsons that 16 concert permits be approved for
the Minnetonka Mist on July 4-5-6-7-12-13-14-19-20-21-26-27-28 and Aug.
2-3-4. 1973. Motion carried.
9) A recess called at 10:35 P. M. Back to order at 10:55 P. M.
10) Motion by Raiche second Parsons that Lucky Lager be granted a temporary
license to sell 3.2 beer and set ups until midnight, August 6, 1973
with the stipulation being made that prior to that time parking plans
of whatever Mr. Lager might suggest, be submitted to Council with
proof of use permission, i.e. purchase agreement, lease, etc. Motion
carried.
0
MZNUrss
July 2, 1973
Page 4
1) Mr. Robert Dongoske submitted a purchase agreement altered as to
dates on the old liquor store lot. Terms were set as: $288.00
earnest money down (check attached) with closing date of Dec. 15, 1973
and $2,000.00 due at that time. Annual payments thereafter for a
total purchase price of $22.885.00. Moticn by Hunt second. Parsons
to accept Mr. Dongoske's terms of the purchase agreement as amended.
Motion carried.
2) Motion by "ache second Parsons to authorise the Mayor and Clerk
to sign purchase agreement with Robert Dongoske. Motion carried.
3) Motion by Parsons second Reese to adjourn at 11:05 P. M. Motion
carried.
10' _,4
Village Clerk.Treasurer
INVOICES FOR PAYMENT
JULY 29 1973
1.
Royal Typewriter Co.
104.19
2.
N.S.P.
239.85
3.
Sun Newspapers
23.16
4.
U. S. Postmaster
5.40
5.
Pitney Howes
8.19
6.
St. Boni Farm Store
196.95
7.
Village of Mound
109696.02
8.
Minneapolis Gas Co.
17.34
9.
Pat Osmonson
53.94
10.
Gopher State Exterminating
25.00
11.
Red Owl Food Store
11.70
12.
Marina Auto Supply
2.7512
13.
Elmer J. Peterson Co.
160.00
14.
Suburbah Hann. Co. Relief Board
30.00
15.
Hank Truelsen
72.50
TOTAL
$ 110646.99
40
.J
MINUTES
July 16, 1973 7:30 P. M.
ROLL CALL: Raiche, Hunt Reese present Fadell and Parsons absent
1) Motion by Raiche second Reese that minutes of July 2, 1973, be
approved as read. Motion carried.
2) A letter of intent was read from Ricbard Beats to Harvey Stenberg
stating his plan for purchase and removal of the "dairy queen"
building. He also asked that an extension of time (possibly 30 days)
in which to carry out his plan.
Notion by Reese second Raiche to grant the extended time with a
proof of purchase to the submitted by August 1, 1973, and removal
by August 15, 1973. Motion carried.
3) Mr. Hunt reported on meetings between Bayview and Edgewater aparr-Dents
on solving parking problems. Mr. Paske has submitted a lease arrax-iVv-
ment with Rid Jid Products for use of their lot on the south side
of Co. Rd. 15. Bayview is presently short about 18 spaces but plans are
to provide additional space. Motion by Raiche second Reese that Bayview
be asked to submit plans and appear before Planning Commission on
August 15, 1973 and that their plans be completed to comply with the
parking ordinance by September 15, 1973. Motion carried.
4) Mr. Schmidt reported on the Seton Townhouses as to their status on
the building permit and also Mr. Brakke 's fee. The building permit
is in effect but due to the wish of Mr. Brakke to cut off his Inspect-
ing recommendation was made to pay Mr. Brakke 1/3 of the inspector's
fee on permit #146 and that Mr. Truelsen be asked to complete the
Inspection on the remaining townhouses (8 Units). Motion by Reese
second Raiche to authorize payment to Mr. Brakke of 1/3 of the
Inspector's fee on permit #146. Motion carried.
5) Mr. Carter Reese reported for Jeff Parsons on the condition of the roads
in the village. lotion by Raiche second Reese to direct the Village
Administrator to take the necessary steps to repair the road damage
reported by the Oo®aissioner. Motion carried.
6) Motion by Raiche second Reese that invoices be paid as presented
except the 11,074.50 to C b L Contracting be held until receipt of
Lord Fletcher a check for that amount. Motion carried.
7) Planning Commission minutes of June 20 were read as amended by Mr.
Trask. They were referre,:i ::he administrator for action on Aug. 6.
The sign ordinance as it .,: ;,e in its entirety to be presented an
August 6. Mr. .chmidt to ci urify.
.s_
MINUTES
July 16, 1973
Page 2
1) Mr. Schmidt reported on survey done at Schmeling and Wilkes
property in regard to purchase for the skating rink. The survey
revealed a need for an additional 50 feet instead of the 30 or
40 first proposed. Sellers are agreeable to the 50 foot purchase.
Motion by Reese second Raiche that Village administrator be instructed
to draw up the necessary purchase agreement for 50 feet of land for
park purposes at the previously agreed figure of 40c per sq. ft.
Motion carried.
2) Mr. Reose reported on inspection made at Lord Fletcher's Apts.
as to drainage of blacktop area. The last 50 feet drains directly into
the lake. Motion by Raiche second Reese to instruct the administrator
to check the slope and make a recommendation. Motion carried.
3) Mr. Polston reported that a sample of affluent from the Mtka. Mist
has been sent for analysis of grease. Recommendation will be made as
to grease trap when analysis is complete.
4) Human Rights Commission minutes of May 9, 1973, were noted.
0-4 notion by Reese second Raiche that a resolution be prepared
approving of a railroad crossing on the extension of Interlachen Road
to Advance Machine parking lot. Notion carried.
6) Motion by Reese second Hunt to authorize the engineer to prepare
a feasibility report on upgrading King's Road crossing as to grade,
utilities, straightening and opening West Arm Road east to King's Road.
Motion carried. Hunt Rees voted aye, Raiche voted no.
7) Motion by Raiche second Reese to authorize the Mayor to set a
committee meeting for discussion of employee contract. Motion carried.
8) Recess was called at 9:35. Back to order 9:45 P. M.
9) A delegation of property owners from Togo Park area appeared with
a complaint on an easement at 380 Sunset Drive. Mr. Heller was the
spokesman for the group. Mr. Heller stated that the easement had been
blocked with dirt preventing access. It was revealed that this easement is
a private easement not in any way controlled by the Village. The Attorney
seated that this was entirely a private affair and must be treated as such.
10) Jerry Rockvsm and Jim Stark were present to state the situation
of noise, trespassing and crowds were becoming worse in the "hollow".
�00 He stated two squad cars were necessary to disburse the crowd at closing
time. Captain t?emo's new management draws the motorcycle element of
young people who are not being controlled. Mr. Rockvam asked that
MINUTES
.duly 16, 1973
-,age 3
1) something might be done to lessen the noise and put on stiffer
controls. Motion by Reese second Raiche to instruct the administrator to
to contact the tavern operators informing them that additional
police officers Would be necessary for patrol outside. They should be
informed that dance permits are a privilege rather than a right.
Consultation to be made with the Chief of Police to control situation.
Motion carried. Also, after the controls are increased for the ,hale 21
dance the situation to be reviewed and if additional measures are necessary
they should be imposed for June 28 dance date.
2) Motion by Reese second Raiche to adjourn at 11:05 P. M. Motion
carried.
f 4 �)L.a Tz�
Village Clerk/Treasurer
y_+
40*
INVOICES FOR PAYMENT
July 16. 1973
1.
Minnetonka Spur
25.03
2.
First National Bank Navarre
936.54
3.
Metro Suer Board
1,363.74
4.
City of Mpls. (Workhouse)
25.00
5.
M. J. Long Company
98.00
6.
First National Bank St. Paul
11,829.50
7.
Marina QC Rdwe.
13.12
8.
Navarre Rdwe.
3.94
9.
Sun Newspapers. Inc.
4.58
10.
Miller Davis Co.
52.05
11.
Spring Mask Car stash
5.68
12.
Red Owl Food Stores
2.79
13.
Satellite Industries
70.00
14.
Anthony's Floral
13.89 '-
15.
Frank Blackowiak
14.00
16.
Marina Drug Store
16.38
17.
Mound Bldg. Center, Inc.
6.49
18.
Quarles Electronics b Plat Engraving
2.50
19.
ShepherdIa Laundry
13.00
20.
Chapin Publishing Co.
39.06
21.
American Linen Supply Co.
1.75
22.
Village of Mound (Bldg. Permits)
163.76
23.
Gary L. Phleger
125.00
24.
Northwestern Bell Telephone
33.39
25.
Northern States Power
327.63
26,
G 4 L Contracting, Inc. (Lift #1)
11,074.50
Total 269261.32 Y)
MINUTES
AUGUST 6, 1973
ROLL CALL: Fadell, Parsons, Raiche, Hunt, Reese present
1) Motion by Reese second Hunt to approve minutes of July 16, 19739 as
read. Motion carried.
2) Council directed that the Schmeling/Wilkes purchase agreements be
drawn up immediately on the skating rink property. This is to be
the first order of business.
3) Gerrit Schmidt gave administrators report - •
1. Village records are now in a fireproof safe.
2. The uncompleted vault in the basement needs waterproofing
and a door. Old records can be stored there.
4) Motion by Parsons second Reese to instruct the administrator to seek
estimates on completion of the vault, including waterproofing. Motion
carried.
S) Mr. Schmidt related a renewed interest in the Thomas property has been
shown by the Advance Machine Company.
e
o) Motion by Reese second Parsons to adopt Ordinance 17.04. Motion
carried.
7) lotion by Parsons second Raiche that Ordinance 19.10 in regard to
signs be held until a provision for political signs can be added.
Motion carried.
8) Motion by Reese second Parsons to adopt Ordinance 37.01 Section 4.
Motion carried.
9) Mr. Laska of Schoell 6 Madson reported on the feasibility of the
Interlachen Road railroad crossing.
10) Motion by Hunt second Parsons to adopt Resolution 73-23 with the
provision that Vest Arm Road east he designated as a "dead end" road.
Motion carried.
11) Mrs. Jan Reese reported that her basement is once again flooded from
the back up of water due to overload at Lord Fletcher's.
12) lotion by Parsons second Reese to instruct the administrator to take
whatever action is necessary as to inspection (hourly if necessary)
to alleviate the flooding situation until the equipment arrives for
'r enlargement of the station. Motion carried.
MINUTES
August 6, 1973
y Page 2
1) Planning Commission minutes of July 18 were read.
2) Motion by Parsons second Hunt that the Village Administrator be
directed to contact the owners of the Marina Shopping Center, inform
them of the proposed usa of the Texaco Station, research to determine
if those operations are permissible under the shopping center uses.
This be reported to Planning Commission. Motion carried.
3) Motion by Parsons second Reese that the Village Administrator request
the police to look into the safety factor of boat display and traffic
at the Texaco station. Motion carried.
4) Motion by Hunt second Raiche to approve sign permit application of
Fritz Widmer. Motion carried.
5) Motion by Raiche second Hunt to approve Apple Valley Redemix sign for
John Ericson. Motion carried.
6) Recess called at 9:35 and back to order at 9:50 P. M.
7) Motion by Hunt second Reese that B. Burak be notified to trim hedge
on Channel Road property for visibility. Motion carried.
8) Motion by Parsons second Hunt that the administrator be instructed
to write a letter of sympathy to the wife and family of Maurice Trask.
Motion carried.
9) Mr. Don Ryerson, representing M. Mittelstaedt appealed to the Council
for permission to proceed on the building permit that was issued by
the Village. Upon complaints of private easement holders the building
inspector had stopped progress on the building project until a registered
land survey was submitted. Council determined this to be a private
easement and no need to require a survey. Motion by Hunt second Reese
to instruct the building inspector to allow Mr. Mittlestaedt to continue
his building at 3848 Sunset Drive. Motion carried.
10) Motion by Parsons second Reese that concert applications for the Mtka.
MIst be approved for the following dates - Aug. 2-3-4-9-10-11-16-17-18-23
24-25-30-31 and Sept. 1. Motion carried.
11) Applications were presented for dance and concert permits from Burak
Restaurant and Captain Nemo's. A resident complaint was read as to the
extreme level of loud music from these two businesses. Upon motion by
Raiche second Hunt two dance permits for Burak (Aug. 11-18) and two
concert permits (Aug 8-15) were granted. Also, four concert permits for
Capt. Nemo's (Aug 8-12-15-19) were granted. The other dates on the
applications will be tabled until the next meeting on Aug. 20. Motion
carried.
MINUTES
August 6, 1973
Page 3
1) The police to be instructed to report on the noise factor during
these concerts and dances and report to Council. The operators
to be notified of the complaints and reminded that the ordinance
prohibits loud playing of music.
2) Motion by Hunt second Raiche to approve a trailer permit for Virgil
Redwing for 90 days ( Aug. 23 thru Nov. 23, 1973) Motion carried.
3) Motioa by Hunt second Reese that invoices be paid as presented.
Motion carried.
4) A police committee meeting was set for Aug. 9, 1973.
5) Police report for June Was noted.
6) Walter Carlson approached Council in regard to Lucky Lagers. He Was told
if parking plan was submitted licenses would be considered.
7) Motion by Parsons second Reese to table the attorney items to next meeting.
(Items that require Inmediate attention are: Contract for Deed - Paul
Stannard and Dongoske Corp. Also purchase agreements for Schmeling
i and Wilkes. Motion carried.
8) Motion by Parsons second Raiche that Gerrit Schmidt be appointed to
the LMCD for a one year term. Motion carried. one nay vote - Raiche.
9) Motion by Parsons second Raiche that Don Dill be appointed to the Spring
Park Planning Commission for a term 1/1/73 to 1/l/77. Motion carried.
10) An application from Hennepin County to install a new boat ramp on
Spring Park Hay was presented for any comments or suggestions from
Council, Mr, Parsons suggested noting that boat congestion be
alleviated by some means of ingress and egress control.
11) Motion by Parsons second Hunt that the employee contract with Bob
Pblston be approved as presented and that it be presented to Mr.
Polston for approval. Motion carried.
12) Motion by Reese second Parsons that Upper Tonka Council be paid $300.00
as was provided in the 1973 budget. Motion carried. 2 nay votes -
Raiche and Fadell.
13) Mr. Fred Raiche orally presented his resignation from the Spring Park
Village Council due to the sale of his house and his moving from the
Village. Mayor Fadell accepter. Mr. Rtiche's resignation and asked for
a letter for the records.
14) Motion by Raiche second Parsons to adjourn at 11:25 P.M. Motion carried.
Village Clerk
INVOICES FOR PAYMENT
AUG. 6, 1973
1. Baldwin Supply Co.
2. Jeff Dunn
3. Pitney Bowes 5.16-27.00
4. Village of Orono (Water used)
5. Curtis 1000, Inc.
6. Minn. Clerk's Finance Officers Assn.
7. West Henn. Assess. District
8. Harris Office Equipment Co.
9. Miller Davis Ca.
10. Gerrit Schmidt (Mileage & Upense)
11. Patricia Osmonson (Mileage 4 Expense)
12. Hawkins Chemical, Inc.
13. Gopher State Exterminating
14. Minnegasco
15. West Publishing Co.
16. League of Minn. Municipalities
17. Long Lake Ford Tractor, Inc.
18. Shepherd's Laundry
19. Vine Hill Lawn 6 Sports
20. Frank Blackowiak
21. Marina Drug Store
22. Marina OK Hardware
23. American Linen Supply Co.
24. Northwestern Bell Telephone
25. Areawide Locksmiths
26. Gary L. Phleger
27. Al -Minnetonka Rental
28. Satellite Industries
29. Northern States Poorer
30. Hank Truelsen (16 Hours)
E
14.35
184,25
32.16
371.50
56.79
5.00
865.50
14.50
17.60
15.50
7.00
47.10
25.00
10.52
27.50
201.00
156.47
13.00
11.35
14.00
6.60
1.98
3.50
28.95
14.50
125.00
12.00
70.00
584.23
80.00
TOTAL $ 3016.85
MINUTES
AUGUST 20, 1973
Roll Call: Fadell, Hunt, Reese present - Parsons absent
1. Minutes of Aug. 6, 1973 were read. An addition to page 3 para-
graph 6 should read; Mr. Carlson was told that licenses would
be considered if a plan for parking was presented.
2. Motion by Reese second Hunt to approve Aug 6 minutes with addi-
tion. Motion carried.
3. A.Ietter to be sent to B. Burak in regard to trimming his hedge.
4. Planning Commission minutes of Aug. 8 & 15 were read.
5. Motion by Hunt second Reese to appoint Mr. Wally Rasmussen to
the Planning Commission. Motion carried.
6. Motion by Reese second Hunt to approve Westwood Realty building
application for a garage on Parcel B - RLS 1352. Motion darried.
7. Lotion by Reese second Hunt to approve Westwood Realty application
for building a new home on Parcel A-RLS 1352. Motion carried.
8. Motion by Reese second Hunt to approve sign permit application
for Pride T.V. Motion carried. 2 signs.
9. Motion by Hunt second Reese to approve sign application far 3
signs of the Derrick Co. Motion carried.
10. Council directed that Mr. Udell be informed to submit a use
plan for his garage and resubmit his building application.
11. Floyd Sutter submitted a letter from Sage Corporation in regard
to use of the Texaco Station at Marina Shopping Center.
Council recommended to Mr. Sutter that approval wait for another
letter from Leonard Egge, Red Owl, that the gasoline tank be fil-
led, - 4oning to checked by attorney and a schematic of displays
be presented.
12. Mr. Floyd Sutter also asked Council about the use of the Skaret
Building as a Recreation/Youth Center. Council would require a
letter of agreement from Mr. Skaret and stipulation that no
parking be in front of the building. Fire safety:'to be checked
as well as zoning. Also State regulations regarding such oper-
ation.
--"O;l 13. Motion Reese second Hunt to authorize the Administrator to have
MINUTES
August 20, 1973
PAGE 2
Condemnation Forms prunted as submitted by the Building Inspector
and approved by the attorney. Motion carried.
1. Mayor Mike Fadell recognized State Representative Tad Jude in
the audience and th&nked him for attending the meeting.
2. Motion by Hunt second Reese that Robert Polston be appointed as
Civil Defense Director. Motion carried.
3. Mr. Polston reported on possibility of installing a warning system
at Lift #1. He said that one estimate for installation of a bell
type would be $500.00.and monthly cost about $5.50. Council
directed that additional bids be obtained.
4. A check valve for prevention of flooding in the Reese basement
was said to cost about $83.00. Mr. Polston to check on installa-
tion cost.
5. Motion by Hunt second Reese that the Minnetonka Mist be given
permission to have a "Kiddie Concert" on Saturday afternoon,
Sept. 1. The fee to be waived for this concert. Motion carried.
f 6. Motion by Hunt second Reese that Dance permits be granted to
Bob Burak for Aug. 25 and Sept. 1.::_„6tion carried.
7. Mr. Burak withdrew his application fdr concerts on Aug. 22 &
29.
8. Motion by Hunt second Reese to grant Captain Nemos permits for
concerts on Aug. 22-26-29, 1973. Motion carried.
9. West Arm Road feasibility was tabled to wait for Mr. Quello's
return.
10. Motion by Hunt second Reese to adopt Resolution 73-24 in regard
to sale of property. Motion carried.
11. Motion by Reese second Hunt to adopt Resolution 73-25 in regard
to sale of property. Motion carried.
12. Motion by Hunt second Reese to pay invoices as presented. Motion
carried.
13. Police report noted.
,�,, 14. Human Rights Commission minutes were presented.
MINUTES
Aug. 20, 1973
Page 3
1. Motion Hunt second Reese that Gerrit Schmidt be appointed for 3
year term on L.M.C.D. accardine to their by-laws. Motion carried.
2. Motion by Reese second Hunt to inatruct the Administrator to no-
tify the L.M.C.D. to remove the Iversen dock. Motion carried.
3. Motion by Reese second Hunt to adopt Resolution 71-26 accepting
Mr. Raiche"s resignation and declaring a vacancy on the Council.
Motion carried.
4. Motion by Reese second Hunt that the Safe deposit box at the batik
have three signatures-- Administratoc, Clerk and Mayor. Motion
carried.
5. Motion by Hunt second Reese to authorize the Mayor and Clerk co
sign purchase agreements with Schmeling and Wilkes for the park
property with a dawn payment of $100.00 each. Motion carried.
6. Mr. Walter Carlson asked for approval to reduce the size of his
building and remove the house from the back of his lot providing
parking for the business.. Motion by Hunt second Reese to approve
Mr. Carlsons plan for renovation to provide offstreet parking to
comply with the Ordinance and that Mr. Carlson may use a small
portion of Village property for his parking requirements arranged
so that tLe paved portion is not used. Motion carried.
7. Motion by Reese second Hunt that a cigarette license be granted
to John Scott for Spur Station. Motion carried.
8. Motion by Reese Secon,4 ;hLlt that Spring Park participate in the
American Revolution Motion carried.
9. , 3.2 Beer, on anaeot� snle,,application was received from Neil
Cook at the Golden Horn. Motion by Reese second Hunt to approve
11cen3e eontiagent oft police report and Mr, Cook's submitting
a parking plan and a letter from Don Dill stating permission
to use his half of parking lot. Motion carried.
10. The Administrator wa; instructed to draw up a resolution in re-
gard to safety of Co. Rd. 15 as to backing out, etc.
ll.. Motion by Reese second Hunt to reqaest the attorney to check zoning
regulations and parking in regard to Bob Dongoske's lot on Shore-
line. Also the Village Administrator direct a letter to Mr.
Dongoske in regard to truck parking on the lot. Motion carried.
MINUTES
Aug. 20, 1971
Page 4
1. Mr. Don Dill recommended Larry Junge for Planning Commission
candidate.
2. Motion by Reese second Hunt to adjourn at 10 P.M. Carried.
VILLAGE CLERK
W
INVOICES FOR PAWIENT
August 20, 1973
1.
Marina Hardware
14.87
2.
Village of Mound (Dances)
256.00
3.
Continental Safety Equipment, Inc.
6.41
4.
Reo Raj Kennels
26.50
S.
Water Products Co.
1097.06
6.
Sun Newspapers, Inc. (Ord. 17.04)
9.25
7.
First Nat'l Navarre (Int - Church loan)
1015.27
8.
Feed Rite Controls, Inc.
140.40
9.
M. J. Long Company (July 95.75
Audit 3677.80)
3773.55
10.
Metro Sewer Board
1363.74
11.
City of Minneapolis - Workhouse
101.00
12.
Northern States Power
2.00
13.
Stern Electric
9.98
14.
American Linen Supply
1.75
15.
Suburban Henn. Co. Relief Rd.
285.74
16.
Patricia Osmonson (Mileage)
5.28
17.
Tri State Drilling & Equip. Co.
334.83
18.
Schoell 4 Madson (Survey)
353.00
19.
Elmer J. Peterson (Lord Fletchers)
133.00
20.
Spring Park Grocery
_ 3.65
TOTAL 8933.28
VILLAGE Or SPRING PARK
Spring Park, Minn.
_A
e
AGENDA
September 4, 1973
1. Roll Call
2. Minutes - August 20, 1973
3. Questions on'Minutes
4. Mr. Polston - Utilities Superintendent
A. Lift Station #1 - Bids for Warning System
B. Check Valve Installation Costs
C. Lift #4
D. Resolution 73- Meter Deadline
5. Mr. Frank Laska - Engineer
A. Channel Road and Anderson Development
6. Mr. Truelsen - Building Inspector
A. Red Owl Addition
B.
7. Proposed Office Space for Assessor
8. Authorize to advertise for bids to remodel
9. Authorize to complete Vault Storage
10. Authorize to install service door in basement
11. Authorize to install steps on North walk to basement
12. Robert,Udell - Letter
13. Dance and/or Concert Permits
Minnetonka Mist - Musical Sept. 6,7,8,13,14,15,20,21,22,27,28,29
Burak!s - Dance Sept. 8,15,22.29
14. Application for Membership in Suburban League of Municipalities
(Formerly H.C.L.) New Dues,$750.00 Old Dues, $187.56
15. Village was served a Summons
16. West Hennepin Assessment District Minutes
17. Lord Fletcher's Apartments - Richard Ruppert
18. Authorize to advertise for filings
19. Floyd Sutter - Use Plan
A. Texaco Letter
B. Mr. Quello - Conforming Use of Shopping Center Zoning
20. Mr. Quello
A. Legal: Re; Schmeling, Wilkes property
B. Legal: Re; Lord Fletcher's Apartment Easement
C. Legal: Re; Dongoske Property Use
21. Invoices for Payment
22. Miscellaneous:
A. Channel Road egres4 to new houses
B. Resolution No. 73- Re; Cty Rd. 15, Parking
C. Resolution No. 73- Re; Cty Rd. 15, Widening
D. Telephone Survey
E. Appointment for Planning Commission - Luther Anderson
F. Lord Fletchers Restaurant - remodeling 9:0'•clock
G. Widmer Trial - deferred to 10-2-73, 10:30 A.M.
H. Advertise Snow Plowing Bids for 10-1-73
IN! I MUTES
September 4, 1973
Roll Call: Fadell, Hunt, Reese present - Parsons absent
1. Minutes of Au,. 20, 1973, were read.
2. Motion by Hunt, second Reese.to approve minutes of Aug. 20. Mo-
tion carried.
3. Mr. Truelsen reported that hedge -fence on the corner of Channel Road
and Cty. Rd. #125 has been cut to conform, but not entirely. Will
follow up for compliance to appropriate property owners. From this
corner south to the Island Park bridge, there are trees blocking
visual safety of north -bound traffic on Cty. Rd. #125 from Channel
Road. Building Inspector will correlate with County Superintendent
of Roadways for removal if said trees and hedge and brush are on Cty.
Roadway - if not, appropriate property owners will be informed for
removal.
4. Mr. Polston reported on warning system. Motion by Reese, second Hunt
to advertise for bids on installing warning system at Lord Fletchers
for Lift #1. Motion carried.
5. Mr. Polston contacted both Dolder end Peterson Plumbing in Navarre to
estimate the installation of the back -water valve in the Reese re-
idence service availability line. - Cost, approximately $400.00-
$600.00. Plumbing contractors suggested an alternate method in stop-
ping or slowing sewage back-up in the residence, costing approximately
$25.00 (Parts and Labor). Mr. Polston recommends the back -water valve
be installed. The Building Inspector su-gected the criteria, that the
Village could furnish back -water valves and that the homeowners install
and maintain at their own expense. Motion by Fadell, second Hunt
that the Utilities Superintendent be instructed to have ball check
installed in Reese home to eliminate any backup in that residence.
Motion carried. Roll Call Vote - Hunt, yes - Fadell, yes - Reese,
abstained.
6. Lift #1 - ready to start tomorrow (Sept. 5). Completion expected
tomorrow or noon of the following day.
7. Utilities Superintendent requested a resolution stipulating what ac-
tion will be taken if dead line for meter hook-up +s not complied
with. Motion by Hunt, second•Reese that all recipients necessary
be informed by registered mail, return receipt requested, as to the
mandatory meter deadline and the penalty involved as per Ord. No.
32:05.
MINUTES
September 4, 1.973
Page 2
a 1. Lift #4 - Channel Road and Anderson Development, Mr. Laska, City
Engineer recommends that pbbe be moved to new location at contrac-
tors expense. Moved by Hunt, second Reese as to relocation of the
power pole to comform to Mr. Laska's recommendation and that all
costs for relocation of the power pole and extension of the existing
roadway culvert be at the expense of the development contractor.
2. Lift #1 - Utilities Superintendent recommended to Council that an
auxiliary sub-mersible pump be purchased to handle emergency measures
for Lift #.. Utilities Superintendent and City Engineer were ini
structed to research cost factor for auxiliary sub-mersible pump
and submit recommendation to Council.
3. Red Owl Addition - referred to Planning Commission. If Administrator
sees fit to have a special meeting, one will be held.
4. Lambin Construction Co. for Lord Fletchers Restaurant. An addition
to existing building on West end to provide the following:
1. Garbage & Can Wash
2. Loading Area
3. Accounting Office
4, Managers Office
5, Rest Room
' 6. Employee Lounge
7. Shower
R. Storage
Referred to Planning Commission Sept. 5 and to be followed up by pos-
sible approval at special meeting by Council.
5. Building Inspector's memo on Captain Nemo's letter was read by Coun-
cil. Building Inspector will follow up on compliance and completion.
6. Office Space for Assessor - Motion by Hunt, second Reese to advertise
for bids for remodeling for an -office downstairs. Motion carried.
7. Motion by Hunt, second Reese that the Administratoo be authorised to
complete the Vault Storage Area in the basement, Motion Carried.
8, Robert Udell Letter - Motion by Hunt, second Reese that such approval
be granted with the contingency of the Planning Commission.
9, Concert Permits for Minnetonka Mist - Motion by Reese, second Hunt
to approve Musical Concert Permit for September 6,7,8,13,14,15,20,
21022,279280290 1973. Motion cAried.
10. Motion by Hunt, second Reese to approve Dance Permit for Buraks Res-
taurant for September 8,15,22,29, 1973. Motion carried. Administra-
tor to remind Mr. Burak by letter of Dance and Concert Permit Hours.
MINUTES
September 4, 1973
Page 3
x' 1. Suburban League of Municipalities - Discussion was held relative
to the Sub. League of Municipalities, formerly the Hennepin Co.
League. Authorization for the annual dues would be approved in the
payment of inrvoices.
2. Summons - Council was informed of a summons served on the Village
by the Metropolitan Council relative to sewer service charges,etc.
3. West Hennepin Assessment District - Chair informed press and pub-
lic of West Hennepin Assessment District operating costs being kept
lower than adjoining areas.
4. Motion by Reese, second Hunt=that Lord Ftotcher',Apartments appear
before Planning Commission. Motion carried.
5. Motion by Reese, second Hunt to authorize putlication of Filing of
Candidates fo& Council offices. Motion carried.
6. Floyd and Bob Sutter appeared with the Use Plan for the Texaco
Station. Council directed the Administrator to phone Mr. Egge,
of Red Owl, to request confirmation of his approval, by letter,
of the Texaco Station Use Plan in correlation to Shopping Center
Usage. Sutters to appear before Planning Commission for sign
permit. Zoning - Shopping Center uses to be confirmed by City
Attorney,
7. Schmeling-Wilkes Property - Purchase agreement hag been drawn up
and the attorney is waiting for the opinion of title insurance.
Motion by Reese, second Hunt to authorize Mayor and Clerk to com-
plete closing of the Schmeling-Wilkes Property on confirmation from
the City Attorney for clear title. Motion carried. Building In-
spector is to meet with the Administrator to expedite recommendations
on Hockey Rink Improvement.
8. Lord Fletchers Apartment Easement tabled till next Council meeting.
9. Dongoske Property Use. Mr. Quello will get Abstract and Contract
for Deed and definition of Zoning Usage.
10. Motion by Reese, second Hunt to approve payment of invoices with the
exception of No. 19. Motion carried.
11. Resolution 73-27 - Resolution requesting Hennepin Co. Hwy. Dept.
to conduct a traffic survey. Motion by Reese, second Hunt that
Resolution be adopted. Motion carried.
MINUTES
September 4, 1973
Page 4
y
1. Resolution 73-28 - County Rd. #15, Widening. No action taken.
2. Telephone Survey - Motion by Reese, second Hunt that the Admin-
istrator contact Northwestern Bell for a new line. Motion car-
ried.
3. Planning Commission Appointment - Motion by Reese, second=Hunt
to acknowledge Mr. Wallace Rasmussen's decline of Planning Comm-
ission Appointment. Motion carried.
4. Motion by Hunt, second Reese that Luther Anderson be appointed
to the Planning Commission for its longest term. Motion carried.
5. Motion by Hunt, second Reese that Administrator be instructed to
advertise for snow plowing bids for 73-74. Spring Park Hockey
/ Rink to be on separate bids. Motion carried.
6. Mr. Kotalik requested a key for the office, also verification of
Ord. No. 19. This verification to be clarified with Mr. Kotalik
by Mayor Fadell� Council directed the Administrator to draw up
guidelines for declaring who is to acquire an office key.
7. Motion by Hunt, second Reese to adjourn at 10:05 P.M. Motion
carried.
l
Z_Nzk,- t_ U,
Acting Vill#ge Cle
-.s
LAM
INVOICES FOR PAYMENT
SEPT. 4, 1973
1. Gerald Schoenhoffen (Radio repair)
2. North American Life and Casualty Co.
3. Spring Park Grocery
4. Minnetonka Spur
5. N.S.P.
6. Schoell and Madson, Inc.
7. Minnegasco
8. Hennepin -Lake Ind.
9. Blue Cross
10. Sun Newspaper
11. American Linen
12. Administrator Expenses
13. Hank Truelsen
14. Suburban League of Municipalities
15. Frank Blackowiak
16. Goodwin Company
17. Harold Sohns
TOTAL
18. Suburban Henn. Co. Relief Board
19. Village of Mound (Lord Fletcher's 4th of July)
20. Gopher State Exterminating
TOTAL
$ 97.00
7.20
2.15
14.80
542.22
740.00
14.56
2.08
181.04
292.12
i 7 s_
35.62
45.00
750.00
28.00
77.20
171.00
$ %00 a9
162.34
84.5
25.00
$ A
3,19- .
Special Meeting
September 8, 1973
Meeting called to order at 10:00 A. M.
Roll Call: Fadell, Hunt, Reese, present
Building Inspector, It. Truelsen
The meeting was called to approve building and sign permits.
1) Red Owl addition $130,000 --Shopping Center. Mr. Dave Sorenson
company representative. Mr. Sorenson commented on the new business
opening at Texaco Station. He felt it would be very detrimental
to the shopping center and be nothing but a junk yard. He will be
conversing with SAGE Corporation and ask for their assistance and a letter
frotp them to the Village Council concerning the Texaco tenants and
their proposed business. Mayor Fadell also asked Mr. Sorenson for their
assistance in obtaining a cement stairway on the Southeast zorner of
Wards store from the shopping center to the service road from Park -Hill
apartments. Mr. Sorenson agreed to talk to SAGE Corporation and ask for
their cooperation. Mr. Sorenson asked about water service for a six inch
T line to be used for the sprinkle system. If the entive shopping center
installs a sprinkler system their requirements could be on eight inch
line. Mr. Sorenson has advised that the Village 'F.ngineer is studying the
the new requirements and they (Red Owl) should be making their final
decision in one week. Mr. Sorenson was also informed that no charges
as yet have been established for hook-up to the sprinkler system. Mr.
Sorenson was also advised that no charges have been established regarding
Metro Sewer or SAC. As soon as these above mentioned costs are det-
ermined, Red Owl will be notified. Mr. Sorenson thanked the Village
Council for calling a special meeting to consider their application
which will give them ten days earlier start on the project.
Crawford Merz is the General Contrar-tos.The permit fee of $256.50 and
$65.00 Sur Tax were submitted with the permit application by the General
Contractor,
Dr. Reese moved and Mr. Hunt seconded to approve the application as
presented subject to the approval of the building inspector. Passed.
2) Lord Fletchers Restaurant addition $35,000. Mr. John Lambin, the
General Contractor, represented Lord Fletchers. The council expressed
their concern of the grease trap problems at Lord Fletchers. It was
agreed that Mr. Lambin would advise t-he owner that automatic equipment
'� should be used, if available, to alleviate the problem of internal
MINUTES
September 8, 1973
Page 2
maintenance. It was further agreed that adequate internal grease
trap (automatic) equipment be installed subject to the approval of the
Village Engineer. Mr. Lambin stated he felt sure the owners would comply.
Mr. Lambin will be notified if there are SAC fo- Metro Sewer.
The permit fee of $1.14.00 and Sur Tax of $17.50 were submitted with the
application by Lambin Construction Company the GenerPl Contractor.
Mr. Hunt moved and Dr. Reese seconded to approve the application as
presented subject to the approval of the Building Inspector. Passed.
4) Ron Brown 4484 West Arm Road $7500. Robin Adair, Supt. for Adair
Construction asked for a 10' x 28' addition to rear of house at 4484
West Arm. Permit fee of $38.00 and Sur Tax of $3.75 and application
were in order. Mr. Hunt moved and Dr. Reese seconded to approve
application as presented subject to approval of Building Inspector.
Passed.
5) Twin Birch Nursing Home Approximately $1,000,000. The owners of the
newly proposed Twin Birch Nursing Home were present at the meeting of
the Planning Commission held on September 5, 1973 and presented their
prelininary plans. The applicants are Don Erickson, Architect and
Warren Ortenblad, Administrator of Birchwood Nursing Home,Inc. of
Forest Lake, Minnesota. It is proposed to build the home in two phases,
with the first phase scheduled for completion in the fall of 1974.
Mr. Hunt moved and Dr. Reese seconded to enthusiastically approve the
concert of preliminary drawings as presented. Passed. Mr. Hunt moved
and Dr. Reese Seconded to approve a building permit to remodel Village
Office in basement for use as office space and fee to be waived. Carried.
_6) Mike Gorra Fifty -Four Unit Apartment. Proposal located on Weis:, Island
south of the present units. No costs were transmitted at this time.
Mr. Hunt moved and Dr. Reese seconded to approve the concept as presented
and the Village Administrator be instructed to write a letter to
Mr. Gorra apprising him of all the various governmental agencies that
1 would be involved with his application. Passed
7) J. R. Clark Company sign permit for Auction Sale. Dr. Reese moved and
Mr. Hunt seconded to approve application as presented by Nordquist Sign.
Co. Carried.
8) Floyd Sutter(Texaco Station) Use Plan. No action was taken regarding the
"use plan" submitted by Floyd Sutter. in as much as Red Owl, a major
tenant of the Shopping Center, is concerned they are definitely opposed
to any "used products" being sold in the center. Mr. Leonard Egge,
MINUTES
September 8, 1973
Page 3
Red Owl Representative will respond by letter to the Council's
request for Red Owl's opinion of the center's use. Mr. Hunt moved
and Dr. Reese seconded to instruct the Village Administrator to
write a letter to Mr. Sutter apprising him of Council'b action.
9) Will Thurk - 2484 Interlachen Road
Request for a double garage. Mr. Hunt moved and Dr. Reese seconded
to approve application subject to approval of the building inspector
and further be apprised if a lake set back is required. Carried.
Mr. Hunt moved to adjourn, Dr. Reese seconded at 12:55 P. M. Carried.
Gerrit D. Schmidt
Administrator
AGENDA
SEPTEMBER 17, 1973
7:30 P. M.
1. Roll Call
2. Minute's Sept 4
3. Questions
4. Minutes Sept 8
5. Questions
6. Planning Commission Minutes Sept 5
Appointments Luther Anderson Resolution
Don Dill Both to 1/l/77
7. LMCD Resolution appointing Schmidt
8. Clean Air Week Resolution
9. Appoint Special Criminal Prosecutor
10. Sewer Service Area Meeting 9/20/73 7:30 P. M. Deephaven
11. Appointment - MTC Advisory Committee
12. Quello:
a. Schmeling - Wilkes Property Closing
b. Lord Fletcher's Apartment Easements
c. Zoning on Dongoske's parking lot (abstract - deed)
d. Zoning on Texaco (Shopping Center Uses)
13. Administrator Office key list
14. Mitro Sewer mee:vigs & Hearings
15. Advertisement cot- b3.;4 - remodeling of hall
16. Minutes - M'hiha Greek Watershed District
17. Invoices for pa7ment
18. Human Rights minutes
19. Correspondence - Floyd Sutter, Mike Gorra, prank Mixa
20. Sign application - Captain Nemo's Subject to PC approval
21. Floyd Sutter
22. Budget
23. Misc.
.d
VILLAGE OF SPRING PARK
SPRING PARK, MIN NESOTA
MINUTES
September 17, 1973
ROLL CALL: Fadell, hunt, Reese present Parsons absent
Minutes of September 4, 1973 were read. Note was made that filing
publication should read "Council and Mayor" offices open instead
of Council only.
Motion by Hunt second Reese that Minutes of Sept. 4, 1973 be
approved with above correction. Motion carried.
Motion by Reese second Hunt that the Minutes of Sept 8, 1973
be approved as read. Motion carried.
Planning Commission minutes were read.
Motion by Hurt second Reese that Resolution 73-29 appointing
two planning Commission members be adopted as presented. Motion
carried. Luther Anderson & Don Dill
Motion by Reese second Hunt that Resolution 73-28 appointing
Gerrit D. Schmidt to the MCD be adopted as read. Motion carried.
Motion�by Reese second Hunt that a special criminal prosecuter
be appointed by the mayor. Motion carried.
Motion by Hunt second Reese that the administrator be instructed
to attend sewer board and/or other EPA meetings and report back
to Council. Motion carried.
Mr. Quello reported that the Schmeling deeds were signed.
Motion by Hunt second Reese that a resolution to authorize payment
in the amount of $1840.00 less $88.00 for survey costs to Milne
Schmeling for the closing of the purchase of park property.be adopted.
Motion carried.
Motion by Reese second Hunt to adopt a resolution to authorize
payment to Mrs. Betty Wilkes for purchase of the park property.
.The check to be in the amount of 1850. less $100.00 earnest money,
less unpaid taxes of 1182.32 and less current year taxes of 438.32
and less 88.00 survey costs. Motion carried.
Mr. Quello was questioned on the Lord Fletcher Apartment easements.
Mr. Quello stated that a meeting of concerned phrties was scheduled
COUNCIL MINUTES
September 17, 1973
Page 2
for Friday of this week. The attorney recommended that Mr. Schmidt
be at this meeting.
Mr. Quello had no report on Dongoske zoning use.
Mr. Walter Carlson, fee owner of Lucky Lager's, asked Council if
a purchase of part of the church property was possible. Council
directed the Building inspector and Mr. Schmidt to investigate
the possibilities. Mayor Fadell instructed Mr. Carlson to work
out a plan and present it to the Council for consideration.
Mr. Mike Gorra presented preliminary plans for constriiction of
a 54 unit apartment on Weiss Island. This is a modified plan of
the original plans for this island. Mr. Gorra stated he has
cleared plans with the DNR and LMCD. Rentals will be from $165
to $230 monthly. Mr. Gorra was instructed to present his application
in final form to the building inspector and then to the Planning
Commission for approval. These plans to have specific drainage
plans attached.
Motion by Hunt second Reese that Mr. Gorra's plans be approved as
to concept and that final plans show contour and water control.
j Iiotion carried.
�_
Motion by Hunt second Reese to approve building permit application
of Will Thurk to build a garage. Lake set back is in conformance.
Motion carried.
Meeting recessed at 9 P. M.
Called back to order at 9:15
Motion by Reese second Hunt that only employees of the Village and
the Mayor shall be authorised to have keys for the Village Office.
Motion carried.
Motion,by Hunt second Reese to change the regular meeting date of
October 1 to Tuesday October 2 and that publication be made. Motion
carried.
Motion by Hunt second Reese that a resolution be drawn opposing Orono's
request to endorse their proposal to give the LMCD add MCWD veto
power. Copies to be sent our legislators and also concerned comm<mities.
Motion carried.
Motion by Reese second Hunt to pay invoices as presented. Lotion
carried.
CnUNC116 MINUTES
September 17, 1973
Page 3
Motion by Hunt second Reese to refer Tom Green's application for
sign permit for Capt. Nemo's to the Planning Commission. Motion
carried.
Budget for 1974 was presented to Council. A special meeting for
discussion of the budget was set for 7;30 P. M. on Tuesday, Sept.
256 1973. Notices to be sent.
Motion by Hunt was made to give two weeks time to the Outdoor
Living, Inc. to remove the tastee freeze building and then start
condemnation proceedings. Motion died for lack of second.
The attorney ,aas instructed to proceed with the previously
authorized condemnation proceedings on the tastee freeze building.
Ordinance 44 was read.
Motion by Reese second Hunt to adopt Ordinance 44 in regard to
tte Village adq inistrative code. One correction page 7 item 4
the word DIREC�%OR be changed to UTILITY SUPERINTENDENT. Ordinance
to be publish Sept 20, 1973. Motion carried.
Letter from Red Owl to Mr. Schmidt was read in regard to the use
of the Texaco station. They object to used boats, used autos.
New boats, service not objectionable.
Shopping Center uses 'Wide open" in the opinion of the Village
attorney.
Motion by Reese second Hunt that the administrator inform Mr. Sutter
that no used merchandise be displayed outside building and new
merchandise be displayed in orderly fashion. Autos awaiting repair
or customer pickup be also parked orderly. Motion carried.
The sign permit application of Mr. Sutter was deferred to October 2.
Mr. Sutter to be present.
Motion by Hunt second Reese to adjourn at 10:35 P. M. Motion carried.
Village Clerk
010
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
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14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
INVOICES FOR PAYMENT
September 17, 1973
Commissioner of Adm. (State of Minn.) $
Marina Drug Store (Film)
Village Printers
Spring Park Car Wash
Marina OK Hardware
Sun Newspaper
Patricia Osmonson (Henn.
Norman Betse
Spring Park Grocery
Jeff Dunr.-Park
Elmer J. Peterson
Village of Mound -Police
Briggs Transportation
Mound Bldg. Center, Inc.
Satellite Industries
M.J. Long Co.
Sterling Elec. Co.
Shepherd's Laundry
NSP
Awards, Inc.
Metro Sever Bd.
NW Bell Telephone
Gary Phleger
American Linen Supply
Co. Meeting, Mileage,etc.)
and Fire contract
TOTAL
2.00
.6.60
23.65
13.45
23.52
81.43
11.88
270.00
4.10
217.25
12.00
9768.02
6.86
144.67
35.00
95.39
49.45
13.00
10.01
20.80
1363,74
28,95
125.00
1,75
12,328.52
MINUTES
SPECIAL MEETING
Sept. 25, 1973
Roll Call: Fadell, Hunt Reese present Parsons absent
Motion by Hunt second Reese to issue an additional. check to
the Hennepin County Finance Division in pryment of the pen-
alties due on taxes for property purchased from Betty Wilkes
for Park purposes. Motion carried. Amount of check 13.16.
Motion by Hunt second Reese that a sign permit application
for Captain Nemo's be approved. Motion carried.
Motion by Hunt second Reese to authorize the Mayor to purchase
paint sufficient to cover the skating rink warming house and
rink boards. Motion carried.
A recess was called at 7:30 P. M.
Meeting called back to order at 11:30.
Motion by Reese second Hunt to adjourn at 11:30 P. M. Motion
carried.
Village Clerk
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
11 COUNCIL MINUTES
October 2, 1973
ROLL CALL: Reese & Hunt Present Fadell and Parsons absent
1) Bids on remodeling village hall basement were opened.
2) Meeting adjourned for lack of quorum to October 3, 1973
October 3, 1973
ROLL CALL: Fadell, Hunt, Reese present Parsons absent
3) Minutes of September 17, 1973, were read. Motion by Reese second Hunt
to approve the minutes as presented. Motion carried. Suggestion
was made to add two :tames to Resolution 73-29, Luther Anderson and
Don Dill.
Jeff Parsons was present
5) Motion by Hunt second Reese that the Minutes of the Special Meeting
on September 25, 1973 be approved as read. Motion carried.
6) Planning Commission minutes were read. The Planning Commission is
asked to specify in their minutes members present as well as those .
who are absent.
7) Mr. Leech of Advance Machine Co. presented application for a building
permit for alteration of the interior of the Advance Machine Company.
The Planning Commission had approved just prior to the Council meeting.
8) Motion by Reese second Hunt to approve the Advance Machine Company
building applicatio., as presented. Motion carried.
9) Bob Polston, Utility Superintendent, asked Council for approval for
Metro Sewer to install tale -metering system into lift #6.
10) Motion by Parsons second Reese to approve as presented. Motion
carried.
11) Mr. Polston also related cost estimates for an alarm system to be
installed in Lift #;, Motion by Hunt second Parsons to contact
01 Fletcher's about cost of alarm system.
12) Motion by Hunt second Reese that invoices be paid as presented.
Motion carried.
MINUTES
October 3, 1973
Page 2
--Ik
1) Floyd and Bob Sutter were present seeking approval for their sign
permit application and also use of the Texaco station in Marina
Center. Council instructed the Sutters to fix their sign to be
more attractive, fill existing hole where gas tanks were removed,
arrange their cars and trucks in an orderly fashion and reappear
before Council on November 5, 1973.
2) Motion by Hunt second Parsons that dance permits be approved for
Burak Restaurant for October 6-13-20-27 and November 3, 1973. Motion
carried.
3) Motion by Reese second Parsons that concert application be approved
for the Minnetonka Mist for October 4-5-6-11-12-13-18-19-20-25-26-27-31
and November 1-2-3, 1973. Motion carried.
4) Motion by Parsons second Reese to approve application for garbage
haulers permit for Woodlake Sanitary Service. Motion carried.
5) Human Rights minutes were presented.
6) Motion by Hunt second Parsons to reappoint Mrs. Frances Savage for
N a three year term on the Human Rights Commission. Motion carried.
7) Motion by Reese second Hunt to appoint Mrs. Mary Albrecht to fill
a vacant seat on the Human Rights Commission created by Mrs. Moe's
resignation. Term to run to Nov. 1, 1974. Mocion carried.
8) Announcement was made of a forthcoming L%24 meeting.
9) Motion by Parsons second Reese that the Village Administrator be
authorised to attend and the necessary expenses be charged to the
Village. Motion carried.
10) Shoreview Apartments correspondence stated their sign would be in
place by the end of the month.
11) Motion by Hunt second Parsons that two sign permits for the Spur Station
be approved as presented. Motion carried.
12) Motion by Hunt second Parsons to accept the resignation of Gerrit D.
Schmidt from the West Hennepin Assessment District. Motion carried.
13) Motion by Parsons second Hunt that Dr. Carter Reese be appointed to
succeed Mr. Schmidt on the West Hennepin Assessment District. Motion
carried.
14) Mr. Schmidt reported on the WCD minutes.
MINUTES
October 3, 1973
Page 3
1) Lotion by Reese second Hunt that a letter be written to the new
owner of the oil storage tanks on Warren Avenue informing them of
new regulations for oil storage. Motion carried.
2) The present vacancy on the Council was discussed. Randy Bush was
introduced and interviewed as well as several other potential cand-
idates. Council announced that on October 15 the appointment would
be made.
3) Council was informed that the present contract holder, Elmer J.
Peterson Company, for snow plowing, asked if he could be relieved
of his obligation. Motion by Reese second Parsons that bids be
advertised for snow plowing for winter 73-74. Motion carried.
4) Park plowing of the skating rink was discussed. Bids should be
sought on separate bid from street. November 5 meeting will be
time for opening of bids.
5) Bids for remodeling the village hall basement were read.
6) Motion by Parsons second Hunt to reject all bids. Motion carried.
7) A request was made by a resident to post Togo Road with NO PARKING
signs. A petition from concerned residents must be presented to
Council for action.
8) Motion by Parsons second Hunt that Gerrit D. Schmidt be appointed
to the Metropolitan Transit Commission. Motion carried. Motion
by Parsons second Reese that Mike Fadell be the alternate. Carried.
9) Mr. quello related the status of the Widmer case. Mr. Widmer has
agreed to pay the back fees (279.35) and the village has agreed to
drop charges if these were paid.
10) Suggestion was made that a wall clock be purchased for the Council
Room. -Prices to be presented to Council at the next meeting. Battery
powered would be the best.
11) Mayor Fadell recommended that Lorin Madson be considered as a candidate
for the Planning Commission on Jan. 1, 1974. Mr. Madson hac, volunteered.
12) Lord Fletcher's apartments was discussed as to their building application
for garages. Mr. Ruppert met with Mr. quello. Any action was tabled
until report is returned from Public Service Commissions Mr. Ruppert
has appealed directly to them opposing the village proposal to put
a road thru from King's Road to Interlachen.
MINUTES
October 3, 1973
Page 4
1) The Administrator was directed to write a letter to bir. Ruppert.
2) Mr. quello was questioned on the condemnation orders for the
properties on Park Lane. He stated one order has been cleared and
the other is in litigation.
3) A special time was set for discussion of the 1974 budget. October
49 1973 at 7:30 P. M.
4) notion by Hunt second Parsons to adopt Resolution 73-30 in regard to
reducing the Ad Valorem levy for 1974. Motion carried.
5) Bids should be obtained for removal of condemned building on Park Lane.
6) Motion by Parsons second Reese to adjourn at 10:40 P. M. Motion carried.
� � 1
Village Clerk
sWi
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
#*lls INVOICES FOR PAYMENT
Oct. 3, 1973
1. Sterling Electric
2. Sun Newspapers, Inc.
3. Elmer J. Peterson
4. Tri State Drilling & Equip. Co.
5. Minnegasco
6. American Linen Supply Co.
7. Gopher State Exterminating
8. West Henn. Assess. District
9. Sonar Radio Corp.
10. Hank Truelson
11. Weed Paint Contracting
12. Vine Hill Lawn & Sports
13. Spring Park Car Wash
14. G & L Contracting, Inc.
15. Village of Spring Park
16. Gerrit D. Schmidt
17. Frank Blackowiak
18. Marina Drug Store
19. Rea, Raj Kennels
20. Marina CK Hdwe
21. Armstrong, Phleger, Reutiman & Vinokour
22. Northern States Power Comiany
TOTAL
23. Spring Park Grocery
24. Suburban Hennepin County Relief Board
37.31
243.06
36.00
78.90
12.04
1.75
-25.00
865.50
41.00
165.50
123.12
2.50
29.05
89535.50
7.73
36.50
14.00
6.60
7.50
24.40
175.00
551.02
116018498
5,12
11,02 .10
202.45
11,22 .55
VUJAGE OF SPRING PARK
SPRING PARK, MINNESOTA
COUNCIL MINUTES
SPECIAL MEETING
October 4, 1973
ROLL CALL: Fadell, Reese, Parsons & Hunt present
Budget was discussed in length.
Tuesday, October 9, was set for time of adoption. 7:45 P. M.
Motion by Parsons second Reese to adjourn at 10:40 P. M. Motion
carried,
/n
Ld '4-h
Village Clerk
SPECIAL MEETING
October 9, 1973
ROLL CALL: FADELL, HUNT, REESE
Motion by Reese second Hunt to adopt Resolution 73-31 budget for
the year 1974. Motion carried.
Motion by aunt second Reese to adjourn at 8:45 P. M. Motion carried.
We Parsons present after adjournment.
Village Clerk.
,'.00
VILLAGE OF SPRING PARK
SPRING PARK, VINVF.SOTA
COt�NCIL ril:�l.'TES
October 15, 1973
ROLL CALL:_ Fadell, Hunt, Reese present (Mr. Parsons present after
adjournment)
1)
Motion by Reese second Hunt to approve the minutes of Cet. 3, 1973
r,
as presented. Motion carried.
2)
Motion by Reese second Hunt to approve the minutes of October 4, 1973
as read. Motion carried.
3)
Motion by Hunt second Reese to approve the minutes of October 9, 1973
a''presented. Motion carried.
4)
THs Mayor related there had been five volunteers for the vacancy on
the council. He stated that all rive had been interviewed and that
all were qualified for the job but there had to be four that would
not be appcAnted. Upon recommendation from the Chair a motion by
Reese second Hunt was made to appoint Mr. Thomas N. Anderson to fill
the vacancy created by the resignation of Fred Ratche. Mr. Anderson's
term to run until December 31, 1975. Motion carried.
5)
Mr. Richard KotAlik asked for a variance on a building permit as to
the cement base anchoring A metal storage shed. Motion by Hunt second
Anderson that Mr. Kotalik's building -,ermit be approved if it meets
the satisfaction of the building ingpvctor. r:.tion ried.
6)
Motion by Hunt"seccud Reese cc'approve two sign permits for Dongoske
`
Corp. Motion carried.
7)
Bids were received for dirt removal and grading at the Hockey Rink
fmui Dongoske, Illies and Fred Thomas.
e)
Mottoi � by Hunt second Reese that Fred Therms bid be accepted as -Lha
lowest bid. Motion carried.
° g)
Motion by Reese second Wtint that the Village Administrator talk to the
fee owner of the -West half of hot 46 in regard to overflow parking
at the skating ring:s notion carried,-,--,
-.04)
by Reese second Hunt that invoices be approved as presented.
\Motion
Motion c-4-, i.ed.
Li-,
The Police report for September 1973 was presented.
COUNCIL MINUTES
October 15, 1973
Page 2
1) Notice was given to Council of a meeting on October 17. 1973 at 8:30 A. 4-
with the concerned parties and the Railroad Crossing Committee.
2) Council informed that one vacancy still existbon the Human Rights
Commission.
31. An application for 3.2 beer and set up licenses was presented by
Delmar H. Mulder for operation in the present Burak Restaurant.
Parking stipulations included in his lease.
4) Motion by Reese second Hunt to approve licenses subject to Police
approval. Motion carried.
5) Motion by Hunt second Anderson, to approve the Mohawk Jaycee's
application to have their annual Sno Mobile Races on Spring Park
Bay on January 12 and 13 1974. Motion carried. Subject to Police
approval.
6) Motion by Hunt second Reese to approve Patricia Osmonson's employment
contract for 1974. Motion carried.
7) Motion by Reese second Hunt to approve Bob Polston's employment
contract for 1974. Motion carried.
8) Council informed by Mr. Schmidt that a sewer rate schedule is to be
submitted to the Metro Sewer Board by January 1, 1974. The Administrator.
Engineer and Mr. Polston instructed tc research the present rate
structure.
9) Council is not in favor of increase changes. Thin action is at the
direction of Metro Sewer.
10) In ra,,.rd to a building permit issued to Dave Willette on Black Lake
Road a power pole will not be moved at Village expense.
11) Motion by Hunt second Anderson that Fred Thomas be awarded the bid
for building removal after condemnation orders are complete. Motion
carried.
12) Motion by Reese second Hunt to adjourn at 8:45 P. M. Motion carried.
Village C erk
estate of Annegots,
County of .... 4ennep in sa.
V illage...a f ....Spring...Par..k.......... .
l,...... ...................... momas... I.....Ander.sam............. ................. .............. ............ .. do SOUMAty awwr
......................... awl MOW suppora su Co wwoutim of to Used States aad of lw
ftdo of Miumseota, mW fatiAlWk d whergs OA duties of Va Offia of...Comm .iLaaa--- ....-------- ---............
of tie....Villam..__._.- o1... uring-2axt...................to C016314 of. ... HennePin .. _........._.....
and State of MIAMsNda, to 04 bed of my indg"Wt and aunty. So heap as Gb&
__.......... unexpired - tercm �to.. December... 31 L.47 w....-.._ .................._ ...__.._............ ....._......._.... 1 M.L
subow%L f MW amen :b hf" aw this
j 15 October
Vijl#jW Clerk ,_
Coumm of..
.... ........ .......... .aj............ ......................... .._._..._............
Oath of Village or City O&w
Filedtt'ta......................................................,.dew of
is............
uaasloaha cm. stsNammi u
�4
Invoices for 0ayment
October 15, 1973
1. Sun Newspapers (filing) $
2. American Linen Supply
3. NSP
4. Mound Hardware
5. Metro Sewer Board
6. Royal Typewriter Co.
7. Shepherd's Laundry
8. Mound Bldg. Center, Inc.
9. Peterson Plbg. & Hgt. (back water valve)
10. Mi Bell Telephone
11. Harris Office Equip. Co.
12. Miller Davis Company
13. Electronic Center, Inc.
14. M.J..Long Co.
15. Employee Date. Forms, Inc.
Total
11.16
1.75
11.07
3.60
1363.74
118.50
13.00
37.82
46.30
91.16
10.50
15.40
63.12
60.01
4.35
1851.48
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
MINUTES
^� SPECIAL MEETING
October 19, 1973 5:10 P. M.
ROLL CALL: Fadell. Reese Anderson. Hunt present Parsons absent
Frank Laska. Engineer, present
Hunt moved to grant variance for garage permit for Mr. will Thurk
to 15 feet from road. Survey was provided to building inspector
as requested. Motion was seconded by Reese and passed.
Hunt moved Reese seconded to grant Gerrit Schmidt vacation time
without pay as requested in his letter dated October 17. 1973.
Motion passed.
Hunt moved Reese seconded to accept the letter of resignation from
Ralph Nelson of Planning commission with regrets. Passed.
Hunt moved Reese seconded to secure plaque for Mr. Nelson. Passed
Reese moved and Anderson seconded to adopt resolution to appoint
Richard Raiche to fill the unexpired term of Ralph Nelson to the
Planning Commission. Passed.
Hunt moved Anderson seconded to instruct administrator to explore
possibility of leasing property from the railroad for road purposes.
Council discussed report of proposed crossing from the administrator and
report is attached to minutes.
Hunt moved Reese seconded to authorize administrator to instruct
the Village Engineer to proceed with a feasibility report if recom-
mendations as suggested in report are successful. Passed
Motion by Reese second Hunt to adjourn at 6:25 P. M. Passed.
Gerrit D. Schmidt
Administrator
l
0
A
VILLAGE OF SPRING PARK
SPRI`YG PARK. MINJESOTA
COUNCIL MINUTES
REGULAR MEETING
November 5, 1973
Roll Call: Fadell, Hunt, Reese, Anderson present Parsons absent
1) Minutes of October 15 were read. Mr. Hunt pointed out that his motion
in regard to snomobile race approval was made subject to police approval
paragraph 5 on page 2.
2) Motion by Hunt second Reese that the minutes of October 15 be approve
with the above correction. Motion carried.
3) Motion by Reese second Anderson to approve the minutes of October 19
as read. Motion carried.
4) Mr. Schmidt related that a letter requesting lease of railroad pro-
perty for the West Arm Road improvement has been sent by Mr. Laska,
Village engineer.
5) Planning Commission minutes of October 17 were read.
6) Tonka Toys rel.-esentatives, Roger Reed, Harry Nelson, Ken Wemple and
Eric Daum, were present seeking a building permit for the Rid Jid
products building recently purchased by Tonka. This permit is for
inner -alterations only; no outside change of dimensions.
7) Motion by Reese second Hunt to approve Tonka application subject to
Planning Commission approval. Motion carried.
g) Motion by Reese second Anderson that NO PARKING signs be posted on
Togo Road as per the recommendations of the Police Dept. Also,
authorization to purchase 1 or 2 more signs if necessary. Motion
carried.
9) Motion by Hunt second Anderson that Wednesday, November 7, 1973 at
7:30 P. M. be set as date for canvassing of votes. Motion carried.
10) Motion by Hunt second Reese to approve invoices for payment as
presented. Motion carried.
in regard to partial
Alt) forter his from
permitpattthesLorddFletcher's apartments.approval He asks
for approval to build the east garages only. Motion by Reese second
Anderson that if all requirements of set back, etc. are in order
that the Planning Commission be instructed to approve the east garages
permit only. Motion carried.
Council Minutes, November 5, 1973
Page 2
Motion by Hunt second Reese that the Virgil Redwing trailer permit
application be approved for 90 days. Motion carried.
2) Motion by Reese second Anderson that a garbage hauler's permit be
approved for Waste Control, Inc. Motion carried.
3) Motion by Reese second Anderson that concert permits for the Mtka Mist
be approved for November 8-9-10-15-16-17-22-23-24-29-30 and December 1,
1973. Motion carried.
4) Motion by Reese second Hunt to approve concert and dance permits for
Walden Two as follows: Dances on November 10-17-24 and December 1;
Concerts on November 9-16-23-30. Motion carried.
5) Motion by Anderson second Reese that a resolution be drawn to be sent
to LMCD in regard to an alternate being able to vote. Motion carrieA-.
c
6) A purchase agreement from Jim Bedell for the old Thomas property now
owned by the Village was presented to Council. Mr. Bedell was told
that Advance Machine Company holds the first right of refusal on that
property.
') Mr. Quello submitted the recorded deeds from Schmeling and Wilkes on
1 the recently acquired park properties.
8) Council set November 17, Saturday, as the date for the Village leaf
pick up. Blackowiak & Sons will do the hauling at 28.00 per hour.
A mailing to be sent to all residents.
9) It was noted that the Godfrey Widmer case was dismissed for payment of
charges which have not yet been received. Attorney Quello to handle -
write letter to Widmer with a copy to Court.
10) Council authorized purchase of new badges for Mayor and Council. Two
for Mayor and 6 for Council.
11) Motion by Hunt second Anderson to adopt Resolution 73-32 regarding
opposition to legislation giving LMCD more land use control. Motion
carried. Resolution to be sent to all municipalities in Minnetonka
area.as well as State Legislators,
12) Mot ion by Reese second Hunt that the -list of Election judges be
approved as follows:
M,
Democrat
Lorrayne Garin
Betty Munz
Sylvia Connolly
Dolores Hodges
Joanne Bittner
Republican
Erma Schoening
Nan Embretson
Ruby Paulsen
Motion carried.
Council Minutes, November 5, 1973
Page 3
1) Motion by Reese second Hunt to adopt Resolution 73-33 in regard to
participation in the Suburban Public Health Nursing program for the
year 1974. Dues not to exceed 34ic per capita. Motion carried.
2) Notice was given to Council informing them of a final meeting of
the Suburban Hennepin County Relief Board.
3) Mr. Schmidt related that he had contacted Lord Fletcher's in regard
to the installation of an alarm system on sewer lift No. 1. Lord
Fletcher's agreed to split installation costs and they will pay
maintenance costs.
4) Motion by Hunt second Reese to approve the installation of the alarm
system at Fletchers as per agreed terms with Fletcher's. Motion
carried.
5) Motion by Hunt second Reese to authorize the Mayor and Clerk to sign
a purchase agreement with Advance Machine on the Former Thomas property
and the church property. Closing da@ proposed as November 16, 1973.
Council will consider the possible rezoning of the property. Motion
carried.
t) Mr. Schmidt informed Council that the skating rink needs some finish grading
and leveling off. Motion by Hunt second Reese to authorize proceeding
with grading. Motion carried.
7) Moti - by Hunt second Reese to adjourn at 9:35 P. M. Motion carried.
Village Clerk
3
-�*
Invoices for Payment
November 5, 1973
1.
Allan Quello (Park)`'
138.20
2.
Charles Electronics & Plate Engraving
4.15
3.
Elmer J. Peterson Co.(Weter)
75.00
4.
Village of Mound (Sewer)
379.50
5.
G & L Contracting
100.00
6.
Pitney Bowes (Water & Sewer)
8.91
7.
Village Printers (Ballots)
46.70
S. -
Sc4oell & Madson
2631.00
9.
Can Tex
223.90
10.
Sun Newspaper'(Subscription)
21.70
11.
Minneg.sco
32.70
12.
Bury &--rlson (Street)
38.90
13.
Feed Rite Controls (Water)
184.74
14%
Best, Flanagan, Lewis, Simonet & Bellows
120.00
15.
Armstrong, Phlegerc, Reutinian & Vinokour
145.00
16%
Gopher -,State Exterminating
25.00
17.
Spring Park Car Wash o
17.57
18.
Gerrit D. Schmidt (expenses)
58.41
19%
NSP
510.67
20.
Frank Blackowlak
14,00
21.
Sub. Henn. Co. Relief Bd.
137.26
22.
Harris Office Equip. Col
15.60
23.
First National Bank Navarre
46.88
24.
N.W. Ball Telephone,
55,40 a
25.
Metro Sewer $d.
1363.74
26.
Anthony's Floral
18.47
27.
American Linen Supply
3.50
28.
Spring Park Grocery
6.20 - :.
29.
Fred Thomas
1332.30
° 30.
Harold Sohns
975.00
TOTAL
-W 35 . 39 -
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VIL10AGE OF SPRING PARK
SPRING PARK, MINNESOTA
CANVASSING BOARD
November 7, 1973
ROLL CALL: Fadell, Parsons, Reese Anderson and Hunt present
1) Motion by Parsons second Anderson to adopt Resolution 73-34
accepting results of the November 6, 1973 election. Motion
carried.
2) Motion by Parsons second Reese to accept with regrets the
resignation of Robert Polston as utilities superintendent.,
Motion carried.
3) Council :discussed possibility v-f hiring Mr. Polston on
a part time basis.-�>
4) Mr. Hunt related the recommendations of the Planning Commission
on Mr. Rupperts application to build 20 garages on the east side
of the 1„ Fletcher Apts. The Planning Commission recommendations
are as follows: " Approval be given for a partial permit- for
for east garages only, 20 in number and a trash area on the east
side of,the property, with a 50' setback from the lake and a 10'
setback from the east property line, be recommended. Further,
that approval be recommended for ati tennis court with a surrounding
fence 8' in height on the east and west sides, and 10' in height
on the north and south sides, as well as a chain link fence on the
west boundary line of a uniform height,of 42".
5) Motion by Parsons second 4nderson to approve Mr. Rupperts application
for 20 garages subject to the stipulations of the Planning Commission
and a drainage ditch approve by the village engineer Motion carried.
and .eognizomte. of Village Administrator,
6) Motion by Reese second Anderson to approve Tonka Toys application
for a building permit for interior alterations on the Rid Jid Products
30 building. Motion carried. Jeff Parsons abstained.
Motion by Hunt second Parsons that approval be given to Mike Gorra
on his proposed site for new apartments . fiotion carrVid.
Motion by Parsons second Reese to accept the village administrator's
plan to retain Bob Polston on apart time basis. Motion carried.
A copy of,agreement hereto attached.
Motion by<Hunt second Reese to change the next regularly scheduled
Council meeting from Monday, November 19 to Tuesday, Nov. 20,,1973.
Motion carried. c
Canvassing Board meeting
November 7, 1973
Page 2
1) Motion by Hunt second Anderson to approve Jerry Rockvam's proposal
to combine 3 lots into two buildable sites. Motion carried.
2) Motion by Hunt second Anderson that snow plowing bid be awarded to
Robert Uongoske Corporation for street plowing during the winter of
1973/74. The usual contract to be drawn up under the direct
supervision of -the village administrator. Motion carried.
3) Motion by Hunt second Parsons to adjourn at 9:20 P. M. Motion
carried.
Village Clerk
BrA
L
VTLIAGE OF SPRING PARK
SPRING PARK, MINNESOTA
November 7, 1973
PROPOSED WAGE RATE SQ4EDULE FOR ROBFRT POLSTON
1) Regular hourly rate @ $5.10 hr.
2) Week end stand by rate Minimum 4 hours @ $5.10
Example: Normal weekend standby a $20.40
3) Call out on evenings Minimum 2 hours @ $5.10
Example: 1 hour call out = $10.2C
3 hour call out a 15.30
Each additional hour @ 5.10 per hr.
4) The following work will be performed each week day:
1. Check`'pump house and equipment
2. Prepare reports
3. Mix chemicals
Minimum time required to perform items 1,2,3 above is 1.5 hours
C 5.10. Any time in excess of minimum @ 5.10 per hour.
4r.:;tional time 'for any services performed and authorized by
tote administrator or Village Council shall be at the rate of $5.10
per hour.
All time shall be submitted at the end of each month and is payable
upon approval after the 1st Council meeting in each month.
Hr. Polston will be paid the same as any contract service, ie: no
deductions
Example: Normal proposed cost for one month
1.5 Hours daily x 20(Average days a month) s 30.0 hours
30 x 5.10 153.00
each weekends (per month) @ $20.40 = 40.60
TOTAL 193.80
VILLAGE OF SPRING PATH:
SPRING PARK, MINNESOTA
COUNCIL MINUTES
November 20, 1973
%. LL CALL: Fadell, Parsons, Hunt, Reese and Anderson present
1) The minutes of November 5, 1973, were read. Mr. Hunt noted that
item 11 page 2 in regard to Resolution 73-32 did not include that
the Legislators should also be copied. Motion by Reese second Hunt
that the Minutes be approved with the above correction. Motion
carried.
2) Mr. Fadell questioned the status of the West Arm Road project. Mr.
Schmidt related that the railroad has not yet acted on the request.
3) Motion by Hunt sec and Reese to instruct the administrator to direct
a letter to the railroad fLsking for a reply as soon as possible.
Motion carried.
4) Mr. McPhail related that the Widmer case had been reinstated for
failure of payment of the settlement.
5) The alarm system at Lord Fletcher's is in progress.
6) nie minutes of November 7 were read. Paragraph 5 on page 1 should
include 'with the cognizance of the ViliAge Administrator" in regard
to Lord Fletcher Apartment building permit. Motion by Reese second
Anderson that minutes be approved with above correction.
7) The \Planning Commission minutes of Nov. 7, 1973, were read.
8) Motion by Parsons second Reese to approve the changed dates for the
Mohawk Jaycee snowmobile races. New dates are Jan. 5 & 6, 1974.
?lotion carried.
9) A letter from Mr. Otto, attornev for Stannard's Inc., was submitted
asking Council to consider modification of Ordinance 17.03 in regard
to permitting dinner dancing to liquor license holders. Motion by
Parsons second Anderson to instruct the Village Administrator to
(1) acquire ordinances from surrounding communities in regard to
dancing; (2) to research and recommend possible changes. Notices to
be sent to all licensees ( 3.2 and set up as well as liquor) inviting
interested parties to the next meeting (Dec 3) for their input on
modification. The newspaper also to be notified that interested parties
�.� are invited to the next meeting. Motion carried.
1)
�r
Ir
COUNCIL MINUTES
November 20, 1973
,.y Page 2
1) Motion by Parsons second Reese that the Village of Spring Park
contribute $50.00 to the Animal Humane Society of Hennepin County
as per their request. Motion carried.
2) Motion by Parsons second Reese that Spring Park will call itself a
Village rather than a city in name only. The 1473 Minnesota Legislature
provided that as of Jan. 1, 1974 all villages will be statutory cities
but may choose to call themselves villages if desired. !lotion carried.
3) Motion by Reese second Hunt to pay invoices as presented. Motion carried.
4) Motion by Hunt second Parsons to direct the Planning Commission to
take the necessary steps for rezoning and providing for a public
hearing on Advance Machine's request. Proceedings to be initiated
at the direction of the Village Council. Motion carried.
5) Motion by Hunt second Parsons that zoning is approved for dock permit
at the Edgewater Apartments for L1tCD. Motion carried.
6) Captain Barry of the Henn. Co. Water Patrol to be contacted in regard
to docks at the Downbeat property being removed.
} Council was informed by the administrator that a complaint had been
received in the Village office as to the condition of the Dill Heating
Company property on Spring Street. Motion by Parsons second Hunt that
the Village Administrator compose a letter to Mr. Dill informing him
that his property must be cleaned up. Letter to be Written over the
mayor's signature. The Administrator to take pictures of the site.
Motion carried.
6) Mr. Schmidt informed Council that:
g) 1. Bob Potston has been retained on a part time basis, to satisfy
the requirement of having a Class C operator on water dept.
2. Mound is available on an emergency basis only.
3. Council previously has given latitude of Utilities Superintendent
to the Village Administrator.
10) Water and sewer rate adjustments will be presented at next meeting.
11) Mr. Schmidt related that the check valves are due for replacement in
the sewer lift stations. Also the electric panel in Lift #5 should
be replaced a piece at a time. Motion by Parsons second Anderson"
that Mr. Schmidt be given the authority to obtain quotes on check
�r valve replacement with Ote advice of Mr. Laska, Ville;ge Fngineer and
also Mr. Schmidt be given authority to purchase replacement parts for
the electric panel in Lift #5. Motion carried.
COUNCIL MINUTES
,.� November 20, 1973
Page 3
1) Motion by Anderson second Parsons that Mr. Scheidt be au tha:.'"_J to
attend water school at Brooklyn Center at Village expense, 3.00.
Motion carried.
2) Motion by Reese second Anderson that a sign permit for Jerry Rockvam
be approved subject to Planning Commission approval. Motion carried.
3) Mr. Schmidt submitted information on a used Jeep snow plow for the
skating rink and parking area. Motion by Reese second Parsons that
the Administrator be autU irized to purchase a Jeep snow plow at a
cost not to exceed $1500.00. Motion carried, one no vote by Mr. Anderson.
Insurance to be put on as soon as purchased.
4) Motion by Reese second Anderson that Concert permit be approved for
Nov. 21 at Walden Two. Motion carried.
5) Council informed that condemnations of the houses on Sunset and Park
were set for trial for the first week in Jan. 1974.
�.. Notion by Hunt second Parsons that the Administrator be instructed
to contact the Sutters in regard to their sign which is not yet pro-
perly placed. They are to be informed that the second sign is to
be in place as they requested or the existing sign must be removed
by Nov. 30, 1973. Motion carried.
7) Motion by Hunt second Reese that the Village office wirte a letter
to the Hennepin County Highway Department in regard to the insufficient
drainage on Co. Rd. 15 at the marina shopping center west entrance.
Motion carried.
8) The Village Administrator was instructed to arrange a meeting as soon
as possible with the Sage Corp., Red Owl and the Slitters in regard to
the use of the Texaco property.
9) Note was made that the Tastee Freeze building condemnation has been
started for court action.
10) Motion by Parsons second Hunt to adjourn at 10:05 P. M. Motion carried.
Village Clerk
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOTA
00 "i�
INVOICES FOR PAYMENT
NOVEMBER 20, 1973
1.
Marina OK Hdwe.
101.82
2.
hater Products Co.
116.80
3.
Mound Building Center, Inc.
7.20
4.
Reo Raj Kennels
3.00
5.
Election Judges payroll
Erma Schoening
25.3E
Nan Embretson
25.38
Bobby Manz
24,50
Sylvia Connolly
24.50
Dolores Hodges
24.50
Joanne Bittner
3.50
Lorrayne Garin
3.50
Ruby Paulsen
3.50
134.76
6.
M. J. Long Company
149.04
7.
Shepherd's Laundry
19.50
8.
Bury & Carlson, Inc.
45.85
9.
Barbara Heyman - mineo
4.00
10.
Allan Quello (L. Fletcher's
contract)
250.00
11.
Village of Mound
5.00
12.
NSP
2.00
13.
Illies & Sons
41.25
14.
Marina Auto Supply
18.98
15.
The Foursome
46.96
16.
Gerrit D. Schmidt
62.05
17.
Sun Newspapers, Inc.
4.25
18.
Spring Paris Grocery
8.22
\
1017.64
19.
Harold Sohns
770.50
1788.14
20,
HaWk Truelsen
57.50
1848,68
. `. -Now
e
VILLAGE OF SPRING PARK
SPRING PARK, MINNESOT4
EMDa
December 3, 1973
1. Minutes - November 20
2. (1tr-stions
3. planning commission +einutee of movember 21
4. Ptiscussion of Rance Ordinance
5. Set dare for public hearing - Advance Macnine
6. OSHA Seminars
7. Invoices for payment
8. Permit applicRtinns - dence And cc►ncert�
9. Snorohi le trail ra rkers
10. Henn. County road aid
It. :disc. correnpondence
12. Hockey rink - 175 feet hose
13. Dock ipplications
14. Trial set for 12/10/73 - metro Sewer Board Va. Municipalities
15. Establish a local fuel and energy committee by resolution
16. SU-1 - Dinner meeting - 12/13/73 6:30 PM Hopkins House #7
17. S114 - Contingency plans - energy crisis
Is. Ntse.
* Mist - rnneerts - Dec. 6-7-8-13-14-15-20-2t-22-27-28-29
Dance - Dec. 3t
Capt. Nt emes - Dane - Dec. 9-22-3t
!jnrxl ^letchers - Dance - Dec. 31
W�.lden ISon - Dances - Dec. 8-15-22-29-31 Jan. 5
cnncerts - Dec. 7-14-21-28 Jan. 4
C�
G
HINM ES
December 3, 1g73
ROLL CALL: Fadell, Parsons, Hunt, Reese, Anderson present
1) Motion by Parsons -second Meese to approve minutes of Nov. 20,
1973 as.- read. Motion carried.,.
2) Mr. Fadell questioned if any information had been,obtained in
regard to the dock at the Downbeat property. Ownership of the
property is in question.
3) Planning Commission minutes of November 21, 1973 were read. It
was noted that the attorney's opinion is that the Planning Commission
sets public hearing dates for rezoning.
4) Dance Ordinance discussion - Mr. Paul Stannard stated he would like to
see dinner dancing on small dance floor in the dining room permitted.
Also, dance fees be on a yearly basis rather than monthly.
a S) Mr. Del Mulder submitted his suggestions in writing.
6) Ao opinion from tor. quello that suggestions should be given to the
Planning Commission for their recommendations to Council.
Parsons made -several motions which were withdrawn.
8) Notion by,%m t second Reese that the Planning Commission be instructed
to study the present Dance Ordinance and review the requests submitted
by interested parties and make recommendations to the Village Council
regarding the possibility of changing the existing dance ordinance.°
Rotten carried.
9) Ration by Hunt second Reese that a public hearing be set to be heard
by the planning Commission on, December 19, 1973 and before _ the Village
Council on December 27, 1973 on the proposed rezoning of the Advance
Machine Company property. Motion carried.. Parsons opposed.
10) Mayor Fadell called a five minute recess. °
11)
12)
So,tion �y Reuse second Hunt that the Clerk and Administrator be
authorized to attend the OSHA seminars. Motion carried.
Ketiton by Panaoas••eecond Hunt to pay invoices as presenteck. Motion
Carried.
lotion by aunt second Parsons that Concert permits be approved for
the ltka Mist as follows: Dec. 6-7--8-13-14-15-20-21-22-Zli 8-29 x
aad dance permit for Dec. 31, 1973. Motion carried.
MINUTES
December 3, 1973
Page 2
1} Motion by Reese second Anderson that Dance permits for Captain
Nemo's be approved for the following dates: Dec. 8-22-31, 1973.
Motion carried. Parsons opposes!.
2) Motion by Parsons second Hunt that a letter be written to both
Captain Nemo's and Walden Two informing then of the fact that
dances will be going on at both places at the same time and
that Council does not want a recurrence of the previous problems.
Motion carried.
3) Motion by Hunt second Parsons to instruct the Administrator to
consult with the police chief on the loth of December and report
any difficulties that might have occured on December 8, the date
on which two dances would be held. Report to be given to the
Mayor. Motion carried.
4) Motion by Reese second Parsons that dance permit be approved for
Lord Fletcher's on December 31, 1973. Motion carried.
5) Motion by Reese second Anderson that dance and concert permits be
' approved for Walden Two as follows: Dances - Dec. 8-15-22-29-31
Jan. 5 Concerts - Dec. 7-14-21-28, Jan. 4. *lotion carried.
6) Motion by Hunt second Parsons that a police report be made on Walden
Two after the Dec. 8 Dance. Motion carried.
7) Motion by Parsons second Reese that approval be given for installation
of snowmobile markers under the supervision of the Village Administrator
and that the trail be in the same place as previous years. Motion
carried.
8) lotion by Hunt second Parsons that approval be given for the Henn.
County Road Aid funds to be designated for West Arm Road central &
east program. Total cost estimated to be $5915.00 and the County
share for 1973 3,679.30. Motion carried.
9) The Administrator was instructed to obtain quotes for purchase of
a 175 foot rubber hose for flooding of the skating rink. Quotes
to be presented at next meeting.
10) Motion by Parsons second Hunt that zoning approval be given for
the Rockvam Moat Yards and Stan Ecklund Apts to the IMCD for dock
applications. Motion carried.
*�d
11) Motion by Hunt 4acond Parsons that a Civil Defense Fuel and Energy
Committee be established and that the Village Council act as that
committee. Motion carried.
O
MINUTES
"g December 3, 1973
Page 3
1) Motion by Hunt second Parsons to authorize the Village Administrator
to attend the Suburban League of Municipalities meeting on December
13 at village expense. Mayon elect Rockvam and Councilman elect
Widener also authorized to attend at village expense if they are
available. Motion carried.
2) Suburban League of Municipalities asks for any plans proposed on
the energy crisis.
3) Mr. Bud Carlson appeared asking for applications for an off Sale
Liquor license for the Delo Bldg. Also Mr. Carlson asked for
application for 3.2 on and off sale and set up license for his
building (formerly Lucky Lagers). Mr. Carlson was told to obtain
applications from the village office and present them to the planning
enw ission for recommendation. He was also told to submit parking
plans for his business along with his applications.
4) Motion by Hunt second Parsons that the Mayor be authorized to
advertise, if necessary, for part time help at the hockey/sketing
rink. Motion carried.
114) JMr. Quello informed Council of the status on the condemned property
located on Northern Lane owned by Victor Swanson. He related that
all heirs live in Sweden and the attorney for,the Swanson estate
recommended that publication be made on the condemnation.
6) Motion by Reese second Parsons to instruct the Village Administrator
to instruct Mr. Spindler to remove his campaign signs. Motion
carried.
7) Motion by Parsons second Reese that the Administrator compose a
letter of recognition to the Police Chief and his officers commending
them for their fine police work. Motion carried.
8) Motion by Hunt second Parsons to authorize the attorney to take any
at,tion he deems necessary for defense in the trial set for Monday,
December 10, 1973, in regard to Fred Thomas case. Motion carried.
9) Motion by Parsons second Reese to adjourn at 9:40 P. M. Motion"
carried.
village CIPrU
cam'" N
Village :.f Spring Park
Invoices for Payment
December 3, 1973
1.
Robert Polstrn 31 hrs. @ 5.10 $
158.10
2.
Gerrit D. Schmidt
30.52
3.
NSP
241.93
4,
Marina OK Hardware
26.36
5.
American Linen Supply
3.50
6.
Miller Davis
33.25
7.
Wayne Kiel (Transcripts of Depositions)
96.00
8.
Widmer Brothers
20.00
9.
Patricia Osmonson (Mileage)
4.80
10.
Allan Quello
9.21
11.
Roger Hennessy Agency, Inc.
100.00
12.
Minnegasco
51.87
13.
North Star Abstract
100.00
14.
Gopher State Exterminating
25.00
15.
State of Minn. (License for Jeep)
3.25
16.
Suburban Henn. Co. Relief
259.28
17.
Navarre Hardware
19.52
18.
Spring Park Car Wash
12.61
19.
Spring Park Grocery
5.83
20.
Harold Sohns
630000
TOTAL
1831.03
21.
Allan T. Quello (Yearly retainer 1973)
1000.00
2831.03
VILLAGE OF SPRING PARK
,4*4N Spring Park Minnesota 55384
Tel. 471-9051
December 17, 1973
The regular scheduled meeting of the Village Council
for December 17, 1973, 7:30 P. M. has been adjourned
to December 18, 1973, 7:30 P. M. due to lack of a
quorum.
Frank Hunt, Jr., A6tinR PIayor
fl*)
VILLAGE OF SPRING PAt?R
SP',(l''G PARK, r,TvyF,SOTA
0"N
COUNCIL MINUTES
December lb, 1973
MOLL CALL: Hunt, Parsons Reese, Andersen present Fadell,absent
1) Minutes of December 3, 1973, were read. Mr. Parsons noted that
paragraph one page 2 he opposed the motion to approve dance permits
for Captain Nemo's. Motion by Reese second Parsons to approve the
minutes as corrected. motion carried.
2) Mr. Ralph Nelson was awarued a place of appreciation upon his
retirement from the Spring Park Ple." ing Commission.
Planning; Commission Minutes 6f December S, 1973,were read.
4) Bud Carlson building permit was reviewed.
$) Motion by Reese second Anderson to approve installation cif `a pay
telephone and two satellites at the skating rink. Motion carried.
6) Letter from the B h N Railroad was read. Motion by Parsons second Reese
to authorize the administrator to proceed and continue the study
of connection of West Arm Road east and central and respond to the
railroad's December 6, 1973 letter. Motion carried.
7) Motion by Parsons second Anderson' to,approve the zoning for dock
permits to LMCD at the following locations: Seton Village Townhouses,
Park Hill Apartments, Lord Fletcher's Restaurant and Bay view Apts.
Motion carried.
S) Motion by Parsons second Krese to pay invoices as presented. Motion
carried.
9) Motion by Reese second Anderson that the Village office be closed
on December 24 and 31, 1973. Motion carried.
10) Motion by Parsons second Anderson to adopt Resolution 73-35 on
h4ring Gerrit Schmidt as permanent administrator. Motion carried.
11) Motion by Reese second Parsons to authorize the administrator to
advertise for sewer and water maintenance man. Motion carried.
41012')) Motion by Parsons second Reese that a letter he directed to Floyd
Sutter directing them to appear before Planning Commission to re-
apply for sign as it exists. Motion carried.
Council Minutes
Lip ember 1E, 19703
Page 2
1) Mr. Mike Gorra presented plans for his new apartment on Weisse Island.
Council inspected detailed drawings of the complex. Construction plans
were presented with appLication. Construction has begun, - grading
and tree removal.
2) Motion by Reese second Anderson to approve Mr. Gorra.'s plans on
constructign subject to approval. of the Building Inspector and
Village Engineer in regard to drainage and in keeping with IMCD
guidelines. notion carried. Parsons abstained.
3) Motion by Parsons second Reese to adopt Resolution 73-36 in regard to
payment of court costs on the Thomas/Widmer case. Motion carried.
4) '-MCWD minutes were read.
S) Correspondence noted from the following;
Schoell & Madson on Flood area.
Police Department Report on noise levels on Dec. e,.
Al Quello - West Arm Road easement to Bialick pro;erty.
Resolution from Excelsior on opposing further'authority to INCD
Hennepin County :toad Aid approval and payment to be made on
completion of project.
§>> Administrator gave several quotes on ;price of rubber hose. Motion
by Reese second Parsons to authcwi::.purchase of hose`at the lowest
quote. Morton carried.
7) Administrator recommended purelin.,;'., electric garage door opener.
Several quotes were given. Motinai 6y Parsons second Reese to authorize
the purchase and installation of`gara.ge door opener at a cast not
to exceed $300.00. Motion carried.
'F� Report was given to Gouncil that on Dec. 15, Saturday. at 4 A. M.
the power had been cuc controlling the puc:ps in pump house. Vandalism
` was to blame. Administrator to investigate pump house security.
9) Motion by Parsons second Anderson to authorize feasibility study
on taking a physical Population census. Motion carried.
0
10) Motion by Parsons second Reese to authorize purchase of four volumes
of the Minnesota statutes thru 1973 edition. Motion carrieiio Price
is $125.00.
11) Motion by Reebp second Parsons to authorize the Administrator to
negotiate an extended closing date on their^ purchase agreements.
Lsl ?lotion carried. Advance Machine
12) Motion by Anderson second Reese to instruct the Administrator to
study the property south of Co. Ri. 15 between King's load & Interlachen
and correspond with the County. Motion car,�ri.ed. c
e,
4
COUNCIL MINUTES
DPcemher 16, 1973
�i Page 3
1) Note was made that Civil Defense forms have been. received on
energy crisis for fuel allocAtions.
2) Motion by Parsons second Anderson to Adopt resolution 73-35
as reworded by Mr. Quello. Motion carried.
3) Motion by 7,eese second Parsons to adopt Resolution 73-37
authorizing the sate of property to Robert Pongoske Corp.
Motion carried.
4) Motion by Parsons second Anderson to instruct the administrator
to coordinate with the Chief of Police in regard to a study of
dance problerzs, Motion carried.
5) Motion by Parsone secon Reese to adjourn at 10:55 P. 11. Motion
carried.
.%,
Village Clerk
C
L�
VILLAGE OF SPR14G PARK
s SPRING PARK, MINNESOTA
t `_0
low
INVOICES FOR PAYk[ENT
December 18, 1973
1.
Allen Quello
51.92
2.
Armstrong, Phleger, Reutiman, etc.
125.00
3.
NSP
256.22
4.
Frank Blackowiak (leaf pick up)
11'1.25
5.
Shepherd's Laundry
13.00
6.
\ N. W. Boll Telephone
50.07
7.
1st Nat'l Navarre
5Q5.55
S.
M. J. Long Company
88.73
9.
Elmer J. Peterson Company
16.00
10.
Roger Hennessy Agency
54.00
11.
Marina Drug Store
8.29
12.
Sun Newspapers, Inc.
6.90
13.
Gerrit Schmidt
87.29
14.
Hank Truelsen
45.00
TOTAL
1456.87
15. Harold Sohns
725.00
2181.87
C
VILLAGE OF SPRING PARK
SPRING PkRK, MINNESOTA
SPECIAL MEETING
P1I3LIC HEARING
December 27, 1973 - 7:30 PP:
^.RLL CALL: Fadell, Hunt, Parsons, Reese and Anderson present
Public 11paring was called on rezoning Advance Machine Company
properties. Legal notice was published on December 6, 1973.
Mr. Bert Leach of Advance Machine Company pointed out the intent
of Advance Machine to purchase Lots 6-9 }clock 5 Streater's
Spring Park Addition if the Village Council could rezone for
their purpose.
Rezoning Lot 22 Langdon Park is needed for their expansion
and also parking. Extension building will have rooftop,
parking. Egress will be to the east. It was also pointed
out that rezoning and building expansion would improve tfie
tax base' for the Village.
Tracts°A & B of Registered Land Survey 109 is the existing
Advance building and should be correctly zpned to industrial,
Mr,. Widmer felt strongly against rezoning of the entire lot
(Lot 22, Langdon Park). He stated many "promises were made by
Advance Machine and none were kept. Run off is directly into
o the lake. Easterly exit has never been provided.
Mrs. Widmer proposed that 100 feet be reserved as residential
zoning and maintained as green strip on the west side oftheir
building.
Mr. & Mrs. Rappe agreed with Mrs. Widmer.
Mr. Hank Mullen (new resident at 4300 West Arm -Road) stated
Advance's proposed addition would be too high and he would not
be able to see the sun; suggested agreement with the 100 foot set
hack from the west and 50 ft set back from lake; to protect the
view., stated he would go'along with rezoning with the above
c stipulations and suggested Advance put up a performance bond
in regard to the>stipulations.
Mr. Rappe questioned height of building and parking on roof.
Asked that the chain link fence be removed.
11r. Carl Widmer stated that land is high at west end; should be
a buffer between residential and industrial. Families have been
harassed by employees.
�o
Public Hearing
• December 27, 1973
Page 2
Mr. Dick ':niche stated lakeshore is running out - green strip
«ould be of great value. As a Planning Commission member he
asked that Council reserve their decision until after ,Ian.
2, 1974 when Planning Commission can make recommendation.
Mr. Rappe stated that he would like the LMCD }guidelines
enforced.
Mr. Mullen felt that hearing was at a had time of year.
Mrs. Savage stated she is for the project because tax base
would help her taxes go down.
Mr. Mullen concerned with slope=: If building is built at same
level the building would be higher at west. end.
Motion by Hunt second Parsons that Public Hearing be adjourned
at 8:34 P. M. Motion carried.
t
A1._X 'Ie.*- -ft,
Village Cleric
VILLAGE OF SPRING PA''a
SPRING P.4r.I:, MINNESOTA
SPECIAL MEETING
December 27, 1973
ROLL CALL: Fadell, Hunt, Parsons, Reese and Anderson present
Motion by Parsons second Reese to table action on the new sewer
rates until the next regular meeting. r?otion carried.
Motion by Hunt second Parsons that the Village engineer be present
at the next meeting to answer questions on the sewer rates. Motion
carried.
Motion by Reese second Hunt to pay invoices as presented. Motion
carried.
Motion by Parsons second Reese that the Village Administrator be
authorized to hire part time employees for the hockey rink, at a
cost not to exceed $2.00 per hour for 52 hours a week. Employees
to be told exactly what behavior is expected. motion carried.
Motion by Hunt second Parsons that Dr. Reese and Mr. Fadell be
given keys for garage for access to snow plow and for the skating
rink. Motion carried.
Motion by Parsons second Anderson that congra wlations be extended
to Mike Fadell and Dr. Reese on their fine jobs as Mayor and
Councilmen. Motion carried.
Motion by Reese second Parsons to instruct the police to check and shag
trucks from the marina shopping center. Motion carried.
Motion.hy Reese second Parsons to authorize the Village Administrator
to purchase a trailer for the snow blower at a cost not to exceed
$100.00. Motion carried.
Motion by Hunt second Parsons to instruct the Village Administrator
to research the ordinance in regard to Park Commission authority.
Motion„carried.
Motidn\by,Reesk,Second Hunt to adjourn at 9:15 P. M. Motion garried.
P? t"-e -fe- , ": �- C ' p '7 _,A -%-
Village Clerk °
INVOICES FOR PAIWM
December 27, 1973
I.Village of Mound (Dances & Bldg. Permit Fees) 1691053
2. Schwert Reed Agency (Assessor Bond) 10.00
3. Sun Newspaper 14.00
4. Allan T. Quello 65.00
5. Northern States Power 8.12
6. Royal Typewriter Company 57,10
7. American Linen Supply 3.50
8. \ Robert Polston 321.30
9. Gerrit Schmidt 33.43
TOTAL 2203.98
J,.