2007-04-10MOUND CITY COUNCIL MINUTES
APRIL 10, 2007
The City Council of Mound, Hennepin County, Minnesota, met in regular session
on Tuesday, April 10, 2007, at 7:30 p.m. in the council chambers of city hall.
Members Present: Mayor Mark Hanus; Councilmembers David Osmek, Mike
Specht, John Beise and Greg Skinner
Others Present: City Attorney John Dean, City Manager Kandis Hanson, City
Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public
Works Director Carlton Moore, City Engineers Dan Faulkner and Dave Poggi,
Finance Director Gino Businaro, Janie Skinner, Amanda Schwarze, Ken Perbix,
Phil Jensen, Joshua Hoogland.
Consent Agenda: All items listed under the Consent Agenda are considered to
be routine in nature by the Council and will be enacted by a roll call vote. There
will be no separate discussion on these items unless a Councilmember or citizen
so requests, in which event the item will be removed from the Consent Agenda
and considered in normal sequence.
1. Open meeting
Mayor Hanus called the meeting to order at 7:30 p.m.
2. Pledge of Allegiance
3. Approve agenda
MOTION by Osmek, seconded by Specht to approve the agenda. All voted in
favor. Motion carried.
4. Consent agenda
Hanus requested the removal of 4A for discussion.
MOTION by Beise, seconded by Specht to approve the consent agenda as
amended. Upon roll call vote, all voted in favor. Motion carried.
A. (removed)
B. Approve payment of claims in the amount of 4342,950.40
C. Approve termination of contract with Westonka Historical Society per their
request dated April 3, 2007.
D. RESOLUTION NO. 07-36: RESOLUTION ESTABLISHING SCHOOL
ZONE SPEED LIMIT
E. Approve Payment Request No. 1 from Graham Penn-Co in the amount of
$573,179.58 for the Transit Center Parking Facility
Mound City Council Minutes -April 10, 2007
F. RESOLUTION N0.07-37: RESOLUTION REPEALING RESOLUTION
NO. 07-10 OF JANUARY 9, 2007 WHICH IN TITLE, REPEALED
RESOLUTION 06-117 DATED OCTOBER 10, 2006 IN ERROR.
G. RESOLUTION NO. 07-38: RESOLUTION REPLACING RESOLUTION
NO. 06-116 DATED OCTOBER 10, 2006 IN ITS ENTIRETY AND
APPROVING A WAIVER OF PLATTING REQUEST FROM CHRIS
MORTON FOR PROPERTY LOCATED AT 4886 BARTLETT
BOULEVARD TO CREATE THREE (3) LOTS. PID #13-117-24-44-0110.
H. RESOLUTION NO. 07-39: RESOLUTION APPROVING DISBURSING
AGREEMENT REDUCTION REQUEST NO. 5 FOR VILLAS ON LOST
LAKE CONSTRUCTION PROJECT
I. Approve temporary sign permit for Our Lady of the Lake Catholic Church
for special event promotional sign
J. Approve special meeting workshops to meet with representatives of
Architectural Alliance regarding proposed Public Works Facility Project:
Tuesday, April 17, 6:30 p.m. and Tuesday, May 15, 6:30 p.m.
4A. Approve minutes
Hanus requested a change of wording in the March 27th regular minutes.
MOTION by Osmek, seconded by Specht to approve the minutes of the March
27, 2007 special meeting and the March 27, 2007 regular meeting as amended.
All voted in favor. Motion carried.
5. Comments and suggestions from citizens present on any item not on
the agenda.
Ken Perbix, owner of property at 5575 Shoreline Drive, presented a letter to the
council, asking them to consider coming up with a price based on fair market
value for his property and put an end to the personal unfair trap the city has kept
him over the past years with proposed redevelopment in that area.
Hanus assured him that the City is working as fast as they can with the
redevelopment in that area and asked the City Manager to add this to the project
team agenda tomorrow for discussion, and Mr. Perbix will be informed of any
progress in this area.
6. Annual Meeting for 2006 Storm Water Pollution Prevention Program
(SWPPPI, with action receiving report
Moore stated that this is the required annual meeting and the public is invited to
comment on the program. Dave Poggi presented a storm water report which
shows how the city handles their storm water in general. The plan address six
minimum control measures. He also reviewed the goals of the program.
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Mound City Council Minutes -April 10, 2007
MOTION by Osmek, seconded by Specht to receive and accept the report on the
2006 Mound Stormwater Pollution Prevention Program (SWPPP). All voted in
favor. Motion carried.
7. 2007 Street Reconstruction Project
Dan Faulkner reviewed the bids received.
MOTION by Specht, seconded by Beise to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 07-40: RESOLUTION ACCEPTING BID FOR THE 2007
STREET RECONSTRUCTION PROJECT
8. Hennepin County Assessor Phil Jensen with 2006 Assessment Report
Jensen reviewed highlights from the 2006 assessment report. No action needed.
9. Miscellaneous/Correspondence
A. Comments/reports from Councilmembers
B. Reports: Harbor Wine & Spirits -Feb & March, 2007
Finance Department -March 2007
B. Correspondence: Mediacom Communications Corporation
10. Adjourn
MOTION by Osmek, seconded by Specht to adjourn at 8:19 p.m. All voted in
favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
Mayor Mark Hanus
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