2001-10-22MOUND CiTY COUNCIL MINUTES
OCTOBER 22, 2001
The City Council of the City of Mound, Hennepin County, Minnesota, met in special
session on Monday, October 22, 2001, at 7:00 p.m. in the council chambers at 5341
Maywood Road in said City.
Councilmembers Present: Mayor Pat Meisel, Councilmembers Bob Brown, Mark Hanus,
Klm Anderson and Peter Meyer.
Others Present: City Attorney, John Dean; City Manager, Kandis Hanson; Acting City
Clerk, Bonnie Ritter; Community Development Director, Sarah Smith; Finance Director,
Gino Businaro; City Engineers, John Cameron, Jeff Roos and Dan Parks; City Planners
Bruce Chamberlain and Loren Gordon; Jim Prosser of Ehlers & Associates.
The meeting was called to order at 7:05 p.m. by Mayor Meisel.
1. CSAH 15 AND RELATED PROJECT FUNDING
Jim Prosser reviewed the summary of estimated costs associated with CSAH 15 and
related downtown improvements. He stated that the Council doesn't need to make a
decision now, but they need to be aware of the estimated costs, where these costs
come from and the possible methods of payment.
2. SURFACE WATER MANAGEMENT PLAN - COOPERATIVE AGREEMENT
Sarah Smith reviewed the conditions of the Mound Surface Water Management Plan
(SWMP) that was approved by the Minnehaha Creek Watershed District on May 10,
2001. These conditions include the execution of a cooperative agreement between the
MCWD and the City of Mound within six months following the Plan's approval.
Discussion followed regarding concerns over the cooperative agreement. No action
was needed at this time because this item is on the council agenda for their regular
meeting on October 23.
3. ADJOURNMENT
MOTION by Brown, seconded by Anderson to adjourn the meeting at 9:50 p.m. All
voted in favor. Motion carried.
Attest: Acting City Clerk
Mayor Pat Meisel