2012-07-10 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
July 10, 2012
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on
Tuesday, July 10, 2012, at 6:00 p.m. in the council chambers of city hall.
Members present: Acting Mayor David Osmek; Councilmembers Kelli Gillispie, Ray Salazar,
and Heidi Gesch
Members absent: Mayor Mark Hanus
Others present: City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Steve
& Barbara Hosmer
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
Acting Mayor Osmek called the meeting to order at 6:03 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
MOTION by Salazar, seconded by Gesch to approve the consent agenda. Upon roll call vote,
all voted in favor. Motion carried.
A. Approve payment of claims in the amount of $311,409.78
B. RESOLUTION NO. 12 -64: RESOLUTION APPOINTING ABSENTEE BALLOT BOARD
C. RESOLUTION NO. 12 -65: RESOLUTION APPOINTING ELECTION JUDGES AS
RECOMMENDED FOR THE PRIMARY AND GENERAL ELECTION AUGUST 4, 2012 AND
NOVEMBER 6, 2012
D. ORDINANCE NO. 06 -2012: ORDINANCE TO AMEND CHAPTER 119 OF THE MOUND
CITY CODE AS OT RELATES TO SIGNS
E. Approve Pay Request No. 2 from GMH Asphalt Corporation in the amount of $172,120.75 for
work completed on the 2012 Street, Utility, Lift Station and Retaining Wall Improvement Project
— PW- 12 -01, 12 -03, and 12 -04.
F. RESOLUTION NO. 12 -66: RESOLUTION APPROVING PARKING PLAN FOR
TEMPORARY USE OF PROPERTY AT 2529 COMMERCE BOULEVARD BY NEW MORNING
CHURCH
G. Action approving temporary sign permit request from Mt. Olive Lutheran Church
H. Action approving temporary sign permit request from Our Lady of the Lake Church
1. RESOLUTION NO. 12 -67: RESOLUTION REAFFIRMING RESOLUTION NO. 01 -78
APPROVING A VARIANCE OR THE PROPERTY LOCATED AT 2928 TUXEDO
BOULEVARD
Mound City Council Minutes —July 10, 2012
5. Comments and suggestions from citizens present on any item not on the agenda.
None were offered.
6. Information /Miscellaneous
A. Comments /reports from Councilmembers /City Manager
B. Minutes: None
C. Reports: Harbor Wine & Spirits June 2012
WeCAB Report May 2012
D. Correspondence: None
11. Adiourn
MOTION by Gesch, seconded by Salazar to adjourn ap5 p.m. All voteavor. Motion
carried.
cting Mayor
GL
Attest: Vicki Weber, Acting City Clerk