2010-07-27 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
JULY 27, 2010
The City Council for the City of Mound, Hennepin County, Minnesota, met in regular session on
Tuesday, July 27, 2010, at 7:00 p.m.
Members present: Mayor Mark Hanus; Councilmembers David Osmek, Ray Salazar, and Heidi
Gesch
Members absent: None
Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Kari Johnson, Kevin
Retterath, Kole Retterath, Scott Qualle, Amanda Schwarze,
Consent agenda: All items listed under the Consent Agenda are considered to be routine in
nature by the Council. There will be no separate discussion on these items unless a
Councilmember or citizen so requests, in which event it will be removed from the Consent
Agenda and considered in normal sequence.
1. Open meeting
Mayor Hanus called the meeting to order at 7:00 p.m.
2. Pledge of Allegiance
3. Approve agenda
MOTION by Osmek, seconded by Salazar to approve the agenda. All voted in favor. Motion
carried.
4. Consent agenda
Osmek requested the removal of Item 4H for discussion.
MOTION by Osmek, seconded by Gesch to approve the consent agenda as amended. Upon
roll call vote, all voted in favor. Motion carried.
A. Approve minutes of July 13, 2010 regular meeting
B. Approve payment of claims in the amount of $246,352.25
C. Approve Pay Request No. 1 from Egan company in the amount of $68,868.53 for the City
Street Lighting Project No. PW -09 -07
D. Approve Pay Request No. 9 from GMH Asphalt Corporation in thea mount of $445,132.20
for the 2009 Street, Utility, and Lift Station Improvement Project, City Projects PW- 09 -01, 09 -04,
and 09 -06
E. RESOLUTION NO. 10 -50: RESOLUTION AWARDING CONTRACT FORO 2010 LIFT
STATION RECONSTRUCTION PROJECT
F. Approve Public Lands Permit for rip -rap at Devon Commons at 4725 Island View Drive as
recommended by City Staff
G. RESOLUTION NO. 10 -51: RESOLUTION TO APPROVE BOARD OF APPEALS AND
ADJUSTMENT REQUEST THAT LICENSED ADULT DAY CARE IS ALLOWED BY
CONDITIONAL USE PERMIT IN THE B -1 DISTRICT
H. (removed)
I. Approve temporary sign permit for Mt. Olive Lutheran Church for special concert
Mound City Council — July 27, 2010
4H. Approve applications for Our Lady of the Lake Catholic Church for the Incredible
Festival
A. Osmek clarified that there is a request to waive the permit fee for the public dance
permit.
MOTION by Osmek, seconded by Salazar to approve the Public Dance /Live Music
permit for the Incredible Festival on September 11, 2011, with waiver of fee. All voted in
favor. Motion carried.
MOTION by Osmek, seconded by Gesch to approve 4B, 4C, and 4D. All voted in favor.
Motion carried.
B. Temporary on -sale 3.2 malt liquor permit for September 10, 11, and 12.
C. Minnesota Lawful Gambling Exempt Bingo Permit for September 10, 11, and 12.
D. Temporary sign permit
5. Comments and suggestions from citizens present on any item not on the agenda.
6. Scott Qualle, Building Official with MnSpect, wit update on inspection activities at
Mound manufacturing home park, 6639 Bartlett Blvd.
Qualle reported that he had a meeting with the owner of the court and the City earlier this week,
to address issues of safety and habitability. He will go in the direction of issuing administrative
warrants to evaluate the insides of properties if they can't come to an agreement with regards to
accessing properties, but he feels they are making progress. No action taken at this time.
7. Update on 2010 Central Business District (CBD) parking program
Hanson reported that all contracts in the Langdon District have been received, and that
properties on the east side will be eliminated from the program. No action taken at this time.
8. Information /Miscellaneous
A. Comments /reports from Councilmembers /City Manager
B. Reports: Mound MarketPlace — July 2010
2009 Metropolitan Council population estimate(s)
Mound MarketPlace agenda & report — July 2010
C. Minutes: Planning Commission — July 20, 2010
D. Correspondence: Letter from Mediacom
Met Council Livable Communities Act News — July 2010
Lake Minnetonka Conservation District agenda
10. Adjourn
MOTION by Hanus, seconded by Salazar to adjourn the meeting at 7:17 p.m. All voted in favor.
Motion carried.
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Attest: Bonnie Ritter, City Clerk
Mayor Mark Hanus