1979-03-2037
SPECIAL MEETING
OF THE
CITY COUNCIL
March 20, 1979
Pursuant to due call and notice thereof, a special meeting of the City Council
of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road
in said City on March 20, 1979 at 7:00 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Benjamin
Withhart and Robert Polston. Also present were City Manager Leonard L. Kopp and
Acting City Clerk Marjorie Stutsman. Councilmember Ulrick was excused.
WATER AND SEWER RATE STUDY INTERVIEWS
Interviews were held with the following:
7 p.m. William Crabb of Black & Veatch, Kansas City, Missouri
8 p.m. Kent Lande and Dale Swanson of Kirkham, Michael and Associates of the
their Minneapolis Office
9 p.m. George Boyer of Eugene Hickok Associates, Wayzata, Minnesota
(Also to be working with him would be Stan Hofstad of Pfeifer and
Schultz, HDR, Inc.)
After the representatives had made their presentations, the City Council asked
various questions regarding the company, studies they had done for similar
sized cities, what would be covered in their study, time table, compiling of
data, etc. Put on March 27th agenda.
Items discussed after the interviews:
Information Memorandums 79-24 - Tonka Discharge Permit
79-25 - Tax Forfeit Land (No objections from Council)
Council Memorandum 79-96 - Front End Loader Tires - Will approve March 27.
Also discussed:
Bus Garage Site
CBD Development along Shoreline
Beachside Land
Sewerage from Minnetrista
The Mayor directed the City Manager to send a letter to the County to hold up
action on tax forfeit land - Lot 20 and Part of Lot 19, Auditor's Subdivision
170 and also Lots 28 to 31, incl., The Bartlett Place Upper Lake Minnetonka.
The Mayor also directed the City Manager to go forward on appraisal on garage
site and split cost of appraisal if possible.
The Mayor directed the City Manager to write another letter to Dougherty and
the Sewer Board of Metropolitan Council regarding line from Minnetrista.
Swenson moved and Polston seconded a motion to adjourn to the next regular
meeting on March 27, 1979 at 7:30 p.m. The vote was unanimously in favor, so
adjourned.
Leona)rd L. Kopp, City Manager
Marjorie~Stutsman, Acting City Clerk