2003-05-27MOUND CITY COUNCIL MINUTES
MAY 27, 2003
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular
session on Tuesday, May 27, 2003, at 6:40 p.m. in the council chambers of city hall.
Members Present: Mayor Pat Meisel, Councilmembers Bob Brown, Mark Hanus, David
Osmek and Peter Meyer.
Others Present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Finance Director Gino Businaro, Steve McDonald
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 Meisel called the meeting to order at 6:50 p.m.
2. PLEDGE OF ALLEGIANCE
3. APPROVE AGENDA
MOTION by Brown, seconded by Hanus to approve the agenda. All voted in favor.
Motion carried.
4. CONSENT AGENDA
MOTION by Osmek, seconded by Brown to approve the consent agenda. Upon roll call
vote, all voted in favor. Motion carried.
A. Approve minutes of May 13, 2003 regular meeting
B. Approve payment of claims in the amount of $505,305.05.
C. Approve public dance permit for Mound Fire Department Fish Fry - June 7,
2003.
D. Approve one-day Consumption & Display Permit for Fire Department for Fish
Fry
E. Approve Temporary On-Sale 3.2 Beer License for Fire Department Fish Fry
F. RESOLUTION NO. 03-46: RESOLUTION AUTHORIZING APPLICATION
FOR A DEVELOPMENT GRANT THROUGH THE LIVABLE COMMUNITIES
DEMONSTRATION PROGRAM
G. 1. RESOLUTION NO. 03-47: RESOLUTION TO APPROVE FRONT YARD
SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A SCREEN
PORCH AND DECK FOR THE PROPERTY LOCATED AT 2586 AVON
DRIVE. P&Z CASE #03-09.
Mound City Council Minutes - May 27, 2003
RESOLUTION NO. 03-48: RESOLUTION TO APPROVE FRONT YARD
SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A GARAGE
ADDITION AT 6041 RIDGEWOOD ROAD. P&Z CASE #03-13
RESOLUTION NO. 03-49: RESOLUTION TO APPROVE THE
REQUEST FROM CRANE BODINE FOR A MINOR SUBDIVISION OF
THE PROPERTY LOCATED AT 5025 WREN ROAD TO CREATE (3)
LOTS. P&Z CASE #03-16
RESOLUTION NO. 03-50: RESOLUTION TO APPROVE FRONT AND
SIDE/LAKESIDE SETBACK VARIANCES TO ALLOW A
COMPREHENSIVE REMODEL AND CONSTRUCTION OF A GARAGE
ADDITION AT 1754 JONES LANE. P&Z CASE #03-20
ORDINANCE NO. 02-2003: AN ORDINANCE AMENDING SECTION
330 OF THE MOUND CITY CODE AS IT RELATES TO PLATTING AND
SUBDIVISION REGULATIONS
ORDINANCE NO. 03-2003: AN ORDINANCE AMENDING SECTION
319 - HOUSING AND MAINTENANCE REGULATIONS FOR RENTAL
PROPERTIES
RESOLUTION NO. 03-51: RESOLUTION TO DENY THE REQUEST
FROM MARK STONE FOR A MINOR SUBDIVISION OF THE
PROPERTY LOCATED AT 6380 BAY RIDGE ROAD TO REATE TWO
(2) LOTS AND A VARIANCE FOR LACK OF STREET FRONTAGE ON
AN IMPROVED PUBLIC ROAD - P&Z CASE #03-11 & 03-17. PID # 23-
117-24-33-0031
RESOLUTION NO. 03-52: RESOLUTION TO APPROVE FRONT YARD
SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A DETACHED
GARAGE AT 4701 ABERDEEN ROAD. P&Z CASE #03-12.
5. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT ON ANY ITEM NOT
ON THE AGENDA
None were offered.
6. 2002 ANNUAL FINANCIAL REPORT
Steve McDonald of Arbo, Eick & Meyers, LLP, gave an overview of the management
letter from Arbo, Eick & Meyers, LLP, dated April 3, 2003, along with the Annual
Financial Report for the year ending December 31,2002.
MOTION by Hanus, seconded by Osmek to acknowledge receipt of the Comprehensive
Annual Financial Report for the Year Ended December 31,2002, and management
letter from Abdo, Eick & Meyers, LLP. All voted in favor. Motion carried.
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Mound City Council - May 27, 2003
7. INFORMATION/MISCELLANEOUS
A. LMC Friday Fax
B. Report: Public Safety Facility
C. Minutes - POSAC - May 8, 2003
D. Correspondence: LMCD
E. Newsletter- Met Council
F. Report: Harbor Wine & Spirits
G. Newsletter: Brimeyer Group
H. Article: The Case for Multi-Family Housing
I. Acknowledgement of charitable gambling donation
8. ADJOURN
MOTION by Osmek, seconded by Brown to adjourn at 7:10 p.m.
Motion carried.
All voted in favor.
Attest: Bonnie Ritter, City Clerk
Mayor Pat Meisel