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1974-01-22MINUTES OF THE CITY COUNCIL MEETING OF JANUARY 22, 197h at 8 P.M. at the SHI_RlJgY
HILLS SCHOOL, MOUND, MINNESOTA
Present at roll call were: Mayor ~onald Ulrick, Gouncilmen Frank Philbrook, Gordon
Swenson and Orval Fenstad; Attorney Curtis Pearson, ~ity Manager Leonard Kopp.
APPOINTMENT OF NE~ COUNCILMAN
After welcoming the public to the meeting, the Mayor outlined the method of choosing
a councilman to fill his vacated seat on the council; letters and interviews were the
basis of the method.
Fenstad moved and Swenson seconded a motion
RESOLUTION 7~-17
RESOLUTION DECLARING A COUNCIL VACANCY AND NAMING
C KLAIRHgSSE TO FILL THE VACANCY
The roll call vote was unanimously in favor
Cklair Hasse was administered the Oath of Office by the Mayor and was followed by
general congratulations and welcome to the new councilman.
MINUTES
The Minutes of the meeting of January 8, 1972 were presented for consideration.
Swenson moved and Philbrook seconded a motion to accept the minutes of the January
8, 1972 meeting as presented. The vote was unanimously in favor.
APPOINTMENTS TABLEI]
Fenstad moved and Swenson seconded a motion to table the followin~ appointments:
Two m~mbers to the Plannin~ ~ommission for three year terms, and
a~replac~ment for Councilman Hasse.
Four members to the Park Commission, one for a two year term and
three for three year terms.
~ouncil representatiges to:
Park commission
Plannin~ Commission
Human Rights Commission
Youth Commission
One member to the Human Rights Commission to fill the unexpired
term of Marcella Kotula who has resigned.
Four adult members and five student members to the Youth Commission
Adult terms - 2 for two year terms and 2 for three year terms
Student terms are for one year
The roll call vote was unanimously in favor.
FIRE COMMITTEE
Fenstad moved and Philbrook seconded a motion
RESOLUTION 72-18 RESOL~ION NAMING OOUNCILF~N CKLAIRHAgSEi A1Vi]GOR~ON
SYENSON TO THE FIRE C~)MMITTEE
The vote was unanimously in favor
POLICE COMMITTEE
Swenson moved and Hasse seconded a motion
RESOLUTION 72-19 RESOLUTION NAMING MAYOR BONALI] ULRICKAND COUNCILMAN
ORVAL FENSTAI] TO THE POLICE COMMITTEE
The vote was unanimously in favor.
PLAII~ING COMMISSION RECOMFIENDATIONS
Forensic Enuineers
Lot 1 Auditorts Subdivision ~168
Special Use Permit
Fenstad moved and Swenson seconded a motion
RESOLI~ION 7h-20 RESOLUTION ORDERING HEARING FOR A SPECIAL USE PERMIT
Lot 1, Auditor's Subdivision~168 - Plat 61270 Parcels
125 and 130 - February 26, 197h, 8 P.M. New City Hall
53~1Maywood Road
The vote was unanimously in favor
TAX FORFEIT LAND - no action at this time
LONG TERM DISABILITY INSURANCE BIBS
Swenson moved and Philbrook seconded s motion
RESOLUTION 7h-21 RESOLUTION ACCEPTING BID OF DA¥ID AGENCY FOR LONG TERM
DISABILITY GROUP INSURANCE - $199.h2
The vote was unanimously in favor.
WATER METER BIDS FOR LARGEMETERS
Philbrook moved and Swenson seconded a motion
RESOLIffION 7~-22 RBSOLUTIONJ~DCEPTING BID OF BADGF~RMETER COMPANY FOR
~ATERMETER~ ( 3 and ~ inch meters)
The vote was unanimously in favor.
FIRE TRAINING SITE JOINT POISing AGREEMENT
Fenstad moved and Swenson seconded a motion
RESOLUTION 7h-23 RESOLUTION AUTHORIZIN~ MAYOR ANDMANAGER TO EXECUTE
JOINT ANDCOOPERATIVEAOREEMENT CREATING "THE~ESTERN
ARRAFIRE TRAININ@ASSOCZATION"
The vote was unanimously in favor
NAMING TRD TO I~STERN AREA FIRE TRAINING ASSOCIATION BOAR[]
Fenstad moved and Philbrook seconded a motion
RESOLUTION 7h-24 RESOLUTION NAMING ROBERT A CHERIEY AND GORDON T. SWENSON
AS MEMBERSOF THE BOARD OF DIRECTORS OF THE WESTEP~AREA
FIRE TRAINING ASSOCIATION
The vote was unanimously in favor
TAXI CAB LICENSES
The City Manager recammends the 9rsntin~ of this Taxi License~ no problems so far.
Swenson moved and Hasse seconded a motion
RESOLUTION 7h-25 RESOLUTION GRB~TING TAXICAB LICBNSffSFOR T~O TAXICABS
TO MINNETONKA TAXI, INC.
The vote was unanimously in favor
BUS STOP MflINTEN;INCE Alii SPF_~IAL .AS~NTS
The City Manager outlined the deal between Zepher Bus and MTC Lines.
Swenson moved and Fenstad seconded a motion
RESOLUTION 7[~-26 RESOLUTION ACCEPTING RESPONSIBILITY FOR THE MAINTENANCE
OF THE MOUND PASSENGER SHELTER AND PREPAYII/D SPECIAL
ASSESSMENTS ((Fist 61290, Parcel 1420)
The vote was unanimously in favor
USE REVENUE SHARING MONIES FOR PREPAYIN(] SPECIAL ASSENTS ON BUS STOP
Fenstad moved and Swanson seconded a motion
RESOLUTION 74-27 RESOLUTION AUTHORIZING USE OF REVENUE SHARING ENTITLEMENT
FUIII]SFOR THE PREPAYING OF ASSESSNENTS ON PLAT 61290, PARCEL
The vote was unanimously in favor
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT - The Mayor called for comments but no
one responded.
BAY CARE CENTER CONTRACT
Swenson moved and Philbrook seconded a motion
RESOLUTION 74-28 RESOLUTION AUTHORIZING SIGNING OF OONTRACTk~ITH HENNEPIN
COUNTY FOR PAYMENTS TO DAY CARE CENTER ($1,800.00)
The vote was unanimously in favor
ESTABLISH POSITION OF POLICE INVESTIGATOR ANI] RAISE STIPENI] FOR POLICE SGT AND UTILTY
FOREMAN
Fenstad moved and Haas, seconded a motion
RESOLUTION 74-29 RESOLUTION ESTABLISHING POSITION OF POLICE INVESTIGATOR
AND SETTING STIPEND FORSAKE AT $~0.00 PER MONTH AND
RAISING THE STIPENDS FOR POLI~ESER~EANT ANI] UTILITY
FOREMEAN TO$50.OOPER MONTH RETROACTIVE TO JANUARY
1, 1974.
The vote was unanimously in favor.
RELEASE OF TAX FORFEIT LANI]
The City Manager ~xplained that the ~ity does not need the full easement we took
on Lot 25 Block 6 Penbroke because the hi§h bluff had been removed by a contractor
and no slope problems now exist.
Swenson moved and Fenstad seconded the motion
RFi~OLUTION 74-30 RESOLUTION ASKING RELEASE OF THE SOUTHERLY 20 FEET OF THE
NORTHERLY 50 feet of LOT 25, BLOCK 6, PEMBROKE FOR PUBLIC
The vote was unanimously in favor
NAMING PROJECT ENGINEER AND INTERZMENGINEERS
Swenson moved and Fenstad seconded a motion
RESOLUTION 74-31 RESOLUTION RETAINING MCCOMBS-KNUTSONASSOCIATES,
BS PROJECT ENGI~
The vote was unanimously in favor
SEWER RATES
Ulrick moved and Swenson seconded a motion
RESOLUTION 73-32
RESiOLUTION AMENDING RESOLIf~IONS NUMBERS 64-234, 71-83
& 73-'79 ESTABLISHING REhrFf{ RATES PURSUB1yr TO ORDINANCE'
NUMBER 20, MOUND COI]E OR ORdINANCES
The vote was unanimously in favor
10
T~FER OF FUNDS
Swenson moved and Hasse seconded a motion
RESOLUTION ?2-33 RESOLUTION AUTHORIZING THE TRANFER OF FUNI~
The vote was unanimously in favor
The following bills were presented for consideration. Swenson moved and Fenstad
seconded a .motion to pay the following bills where funds are available. The roll
call vote was unanimously in favor.
PLANNING COMMISSION FUlfO
Sun Newspaper
MUNICIPAL COURT FU ND
Mpls, City of
378.oo 378.oo
ADMINISTRATION FUNB
NotarxJ Supplies
Acro Adroit
American Linen Supply
Continental Telephone
David Agency
Deiano Eagle
Dependable Services
Internationsl City Management Assn
Jet Quick
Judy Libertus
Mn City Mgrs Assn
Mound Hardware
Miller Davis
Mpls Gas Co
Mound Bldg Center
Northern States Power
Piggly Wiggly
Kent Schroeder
Sun Oil
Shepherds Laundry
Title Ins Co
Village Printers
Wagner Lamp Co
Xerox Corp
FIRE FUND
Hennepin County Fire Chiefs Assn
Mn State Fire Chiefs Assn
Fire Chief Magazine
Dun Donnelley Publishing Corp
Carls Repairs
Continental Telephone
Duane 66 Services
Longpres
Mound Fire Dept - fires
Mpls 6as Co
Mn Fire Dept Assn
Mn Fire Inc
Marina Auto Supply
Northern States Power
Don Oswald
Reynolds Welding Supply
Western Area Training Assn
Thrifty Drug
CIVIL DEFENSE FUND
Continental Telephone
8.2S
3.89
6.So
58.7.3
75. co
3S. oS
18.co
75. co
36.8S
31. O8
1S. co
2o.2S
92,66
6.02
82.SS
3.98
1S.oo
18.87
6.60
iT.So
118.60
lO.ll
303.28
10.00
12.So
l~.oo
8.00
12. O0
ii6.So
39.9S
13S.oo
182,18
20.00
63.25
37.h7
61.33
6o.o0
20.90
500,00
6.61
20.00
i,061.hl
20.00
INSPECTOR FUllfD
Continental Telephone
Duane Dodds
Curtis Pearson
2h.18
333.90
i97.So
SSS.Ss
PARK FUND
Continental Telephone
J & B. Rink Service
Northern States Power
Outdoor Recreation
Curtis Pearson
POLICE FUND
Acme Glass Co
Continental Telephone
Duanes 66 Service
George Hodge
Hennepin County Chiefs of Police Assn
Harris Office Equip
Law Enforcement Equip Co
Mn Chiefs of Police Assn
Mound Hardware
Mobil Oil
North Memorial Hospital
Richard A. Johnson
Mound Police Reserve
Reo Raj Kennels
Shepherds Laundry
Sun Newspaper
Sargent Sowetl Inc
St. boni Auto
Spring Park Car Wash
Thrifty Drug
Thurk Bros Chev
Navarre Union 76
Barbara Heyman
STREET FUND
Bryan Aggregates
Continental Telephone
Gene Garvsis Blders
Gen'l Communications
Mound Sta-Safe Locksmith
Hound Hardware
Mpls Gas Co
Mobil Oil
Marina Auto Suoply
Wm Mueller & Sons
Mound Bldg Center
Northern States Power
Reynolds Welding Supply
Sun Oil
Shepherds Laundry
Sun Newspaper
Standard Oil
Wilbur Thurk Body & Implement
Thurk Bros Chev
Zicglcr Inc
BOND AND INTEREST FUND - CBD
Burlington Northern
WATER FUi~
Badger Meter
Continental Telephone
Goodin Co
Hawkins Chemical
Eugene A. Hickok & Associates Inc
Integrated Data Processing
Mound Hardware
Mpls Gas Co
Marina Auto Supply
Northern States Power
Thurk Bros Chev
Village Printers
Barbara Heyman
Westonka Plbg
2.50
630.00
7.60
3.50
%5.oo
16h.76
102.31
222.20
23.00
10.00
9.?5
20.78
10.00
9.30
33o.ho
112.5o
21.00
33.00
7.00
32.30
65.92
17.50
1.18
25.65
172.36
15.oo
23.33
29.80
60.OO
115.3~
17.o5
15.1o
88.05
199.20
9.79
59.81
~.79
~6.85
7.0o
6.~5
~.5o
98.26
13.l~
275.oo
~85.76
13.~o
312.66
h~9.87
25.00
18~.o5
111.89
1,178.22
133.~3
129.00
9.00
33.Ol
11.
1,188.6o
1,h87.99
h, o39.97
2 75. oo
3,182.97
12.
LIQUOR FUND: Operatin9
Northern States Power
Shepherds Laundry
Continental Telephone
Integrated Data Processing
Mound Hardware
Marina Auto Supply
Northern States Power
Curtis Pearson
Tri-State Drilling & Equip
BUILDING CONSTRUCTION FUND
Williams / O'Brien
162.14
6.60
15.95
184.o5
14.66
2.34
1,050.06
1,097.50
448.43
168.74
2,612.99
5o5.75
Total to here
20,184.48
RESIGNATION OF/~JI]R~Y:TU~~ SH~~ YOUTM~OMM/SSION
Swenson moved mhd Fhilbrook-Second~d a motion
RESOLUTION 74-34 R~UTION AC. CEPTIi~ TI{E RESIGNATION CFAUDREY TULBERG
FI~ THE I~ YOUTH OI~ION - A Le&%er commending
her for her services %0 be sent under thc Mayor's
'Si~mture.
The vote was unanimously in favor
~iscussed were:
Inves%mentplarm for ~mployees
Fair Share deduction %o union representative for non-union employees
L~.~. - no p~wer for land use
South ~est Sewer District representative
~ourt £inding in St. Paul making the city liable for do§ bite
Fenstad moved and Swcnson seconded a motion to adjourn until the meeting of February
12, 1974 at the new hall, 5341Maywood Road. The vote was unanimously in favor, so
adOourncd.
Barbara Heyman, ~itf$1e~tk~-~.: