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1979-03-27 Of THE CITY COUNCIL March 27, 1979 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on March 27, 1979 at 7:30 p.m. Those present were Mayor Tim Lovaasen, Councilmembers Robert Polston, Benjamin Withhart, Gordon Swenson and Donald Ulrick. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, City Engineer Wm. McCombs and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of February 27, 1979 were presented for consideration. Swenson moved and Withhart seconded a motion to approve the minutes of the meeting of February 27, 1979 as submitted. The vote was unanimously in favor. The minutes of the meeting of March 6, 1979 were presented for consideration. Polston moved and Ulrick seconded a motion to approve the minutes of the meeting of March 6, 1979 as submitted. The vote was unanimously in favor. The minutes of the meeting of March 13, 1979 were presented for consideration. Swenson moved and Polston seconded a motion to approve the minutes of the meeting of March 13, 1979 as presented. The vote was unanimously in favor. The minutes of the meeting of March 20, 1979 were presented for consideration. Polston moved and Swenson seconded a motion to approve the minutes of the meeting of March 20, 1979 as submitted. The vote was unanimously in favor. PUBLIC HEARING Delinquent Utility Bills The City Clerk presented an affidavit of publication in the official newspaper of the notice of public hearing on said delinquent utility bills. Said affi- davit was then examined, approved and ordered filed in the office of the City Clerk. The Mayor then opened the public hearing for input on said delinquent utility bills and persons present to do so were afforded an opportunity to express their views thereon. No persons presented objections and the Mayor then closed the public hearing. Swenson moved and Polston seconded a motion RESOLUTION 79-107 RESOLUTION DIRECTING THE CITY STAFF TO TURN OFF WATER SERVICE TO DELINQUENT UTILITY ACCOUNTS The vote was unanimously in favor. COMMERCIAL DOCK PERMITS Dock Permit - Lots 1, 2 & 3,' Halstead Heights Swanson-moved and ~o~on seconded a motion Polston Swenson RESOLUTION 79-108 RESOLUTION DENYING THE APPLICATION OF RICHARD THOMPSON FOR A COMMERCIAL DOCK LICENSE AT 6639 BARTLETT BOULEVARD Lovaasen moved and Ulrick seconded a substitute motion to approve issuance of a commercial dock licens.e with certain stipulations. Roll call vote was two in favor with Polston, Withhart and Swenson voting nay. Substitute motion failed. 39 March 27, 1979 Roll call vote on the resolution was three in favor with Lovaasen and Ulrick voting nay. So resolved. FORTUNE TELLER'S LICENSE Withhart moved and Ulrick seconded a motion RESOLUTION 79-109 RESOLUTION AUTHORIZING THE ISSUANCE OF A FORTUNE TELLER'S LICENSE FOR ONE YEAR TO EXPIRE MARCH 31, 1980 FOR $15.OO The vote was unanimously in favor. PRELIMINARY REPORT - SEWER AND STREET - INVERNESS ROAD City Engineer McCombs presented the report to the council on the feasibility of construction of sewer and street on Inverness Road. Swenson moved and Polston seconded a motion RESOLUTION 79-110 RESOLUTION ACCEPTING THE PRELIMINARY REPORT AND PROVIDING FOR A PUBLIC HEARING ON INSTALLATION OF SEWER AND STREET IMPROVEMENTS ON INVERNESS ROAD TO BE HEARD ON APRIL 24, 1979 AT 7:30 P.M. The vote was unanimously in favor. Swenson moved and Lovaasen seconded a motion to request the engineer to contact N.S.P. regarding the moving of electric poles prior to the 1979 street improve- ment project. The vote was unanimously in favor. TAX FORFEIT LAND Lots 17 and 18, Block 14, Seton Swenson moved and Polston seconded a motion RESOLUTION 79-111 RESOLUTION AUTHORIZING THE LOTS BE RELEASED FOR SALE (LESS ANY LAND TAKEN FOR THE IMPROVEMENT OF CARLOW ROAD) The vote was unanimously in favor. Lot 3, Block 2, Wychwood Polston moved and Withhart seconded a motion RESOLUTION 79-112 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO PURCHASE LOT 3, BLOCK 2, WYCHWOOD FROM THE COUNTY LAND DEPARTMENT FOR $1,000 PLUS $30. TAX The vote was unanimously in favor. Polston moved and Withhart seconded a motion RESOLUTION 79-113 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO RESELL LOT 3, BLOCK 2, WYCHWOOD TO RON GEHRING OWNER OF ADJOINING LOT FOR $1,544 The vote was unanimously in favor. Lot 1, Block 24, Shadywood Point Swenson moved and Polston seconded a motion RESOLUTION 79-114 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO PURCHASE LOT 1, BLOCK 24, SHADYWOOD POINT FROM THE COUNTY LAND DEPARTMENT FOR $3,000 PLUS $90 TAX The vote was unanimously in favor. March 27, 1979 Withhart moved and Swenson seconded a motion RESOLUTION 79-115 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO RESELL LOT 1, BLOCK 24, SHADYWOOD POINT TO GERALD TASA OWNER OF ADJOINING LOT FOR $3,340 The vote was unanimously in favor. Lots 12 and 13 and Part of Lot 23, Block 26, Wychwood Polston moved and Swenson seconded a motion RESOLUTION 79-116 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO PURCHASE FROM THE COUNTY LAND DEPARTMENT THE FOLLOWING: PART OF LOT 12 & 13, BLOCK 26, WYCH- WOOD FOR $1,000 PLUS $30 TAX AND PART OF LOT 23, BLOCK 26, W¥CHWOOD FOR $800 PLUS $24 TAX The vote was unanimously in favor. Polston moved and Swenson seconded a motion RESOLUTION 79-117 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO RESELL TO DUANE SCHALLER OWNER OF ADJOINING LOT TH£ FgLLOWING: PART OF LOTS 12 & 13, BLOCK 26, ~ WYCHWOOD FOR $1,517 AND PART OF LOT 23, BLOCK 26, WYCHWOOD FOR $1,264. The vote was unanimously in favor. Lot 17, Block 2, Shadywood Poi'nt Lovaasen moved and Swenson seconded a motion to table this item. The vote was unanimously in favor. FIRE TRUCK SPECIFICATIONS Polston moved and Withhart seconded a motion RESOLUTION 79-118 RESOLUTION APPROVING THE SPECIFICATIONS AND ORDERING BIDS FOR AN AERIAL TOWER FIRE PUMPER TRUCK. The vote was unanimously in favor. SEWER AND WATER RATE STUDY Withhart moved and Swenson seconded a motion RESOLUTION 79-119 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER INTO AN AGREEMENT WITH THE FIRM OF HICKOK AND ASSOCIATES FOR A COMPLETE WATER AND SEWER RATE STUDY The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Oswin Pflug requested a hearing be called on an item handled by the Planning Commission on March 27, 1979 Janice (Olson) Holm, 5016 Edgewater Drive raised a question regarding confiscated property in the possession of the Police Department. Polston moved and Swenson seconded a motion RESOLUTION 79-120 RESOLUTION PROVIDING FOR A PUBLIC HEARING ON APRIL 24, 1979 AT 7:30 P.M. REGARDING A SPECIAL USE PERMIT FOR PROPERTY AT 4853 SHORELINE BOULEVARD The vote was unanimously in favor. 41 March 27, 1979 DELINQUENT UTILITY BILLS Polston moved and Ulrick seconded a motion RESOLUTION 79-121 RESOLUTION PROVIDING FOR A PUBLIC HEARING ON APRIL 10, 1979 AT 7:30 P.M. REGARDING DELINQUENT UTILITY BILLS The vote was unanimously in Favor. GARBAGE AND REFUSE COLLECTION LICENSES Swenson moved and Polston seconded a motion RESOLUTION 79-122 RESOLUTION AUTHORIZING THE ISSUANCE OF LICENSES FOR GARBAGE AND REFUSE COLLECTION AS PRESENTED ON COUNCIL MEMORANDUM 79-101 The vote was unanimously in favor. FRONT END LOADER TIRES Polston moved and Withhart seconded a motion RESOLUTION 79-123 RESOLUTION AUTHORIZING THE PURCHASE OF TIRES FOR THE FRONT END LOADER IN THE AMOUNT OF $1,223.80. The vote was unanimously in favor. COOPERATIVE AGREEMENT Withhart moved and Swenson seconded a motion RESOLUTION 79-124 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER INTO AN AGREEMENT WITH THE METROPOLITAN COUNCIL REGARDING THE COOPERATIVE REHABILITATION GRANT PROGRAM The vote was unanimously in favor. PAYMENT OF BILLS Swenson moved and Lovaasen seconded a motion to approve payment of the bills as submitted on the prelist in the amount of $25,856.14 where funds are available. Roll call vote was unanimously in favor. INFORMATION MEMORANDUMS The Council briefly discussed the current bridge construction. ADJOURNMENT Polston moved and Swenson seconded a motion to adjourn to the next regular meeting on April 3, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjourned. Mary ~ Marsk~, City Clerk/Treasurer '~"~ona)rd L. Kopp, Cit~ Ma6ager' f !