1979-04-03REGULAR MEETING
OF THE
CITY COUNCIL
April 3, 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 April 3, 1979 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston and Benjamin Withhart. Also present were City Manager Leonard L. Kopp,
City Engineer Wm. McCombs and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of March 27, 1979 were presented for consideration.
Swenson moved and Polston seconded a motion to approve the minutes of the meet-
ing of March 27, 1979 with the following correction: Page 38 - Resolution 79-108,
Polston moved and Swenson seconded a motion. The vote was unanimously in favor.
GLADSTONE LANE IMPROVEMENT
The Council requested the staff work with the Mayer's regarding the problem
on Gladstone Lane.
Councilmember Ulrick arrived at 7:50 p.m.
BASS FISHING CONTEST
Swenson moved and Polston seconded a moti~on
RESOLUTION 79-125 RESOLUTION AUTHORIZING APPROVAL OF A BASS
FISHING CONTEST TO BE HELD JUNE 9 AND 10,
1979
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
TAX FORFEIT LAND
Lots 17,18 & 19, Block 9, Whipple
Swenson moved and Withhart seconded a motion
RESOLUTION 79-126 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
PURCHASE LOTS 17, 18 AND 19, BLOCK 9, WHIPPLE
FOR $3,090.
The vote was unanimously in favor.
Withhart moved and Swenson seconded a motion
RESOLUTION 79-127 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER
TO SELL TO J. LITTLE, OWNER OF LOT 18, BLOCK 9,
WHIPPLE SHORES AND TO R. KOPP, OWNER OF LOT 16,
BLOCK 9, WHIPPLE SHORES, LAND FOR A GARAGE SITE
FOR $2,794 EACH, TOTAL $5,588 ~ITH CERTAIN
STIPULATIONS.
The vote was unanimously in favor.
43
April 3, 1979
ACTING CITY MANAGER
Swenson moved and Polston seconded a motion
RESOLUTION 79-128 RESOLUTION NAMING MARY H. MARSKE ACTING CITY
MANAGER FROM APRIL 5, 1979 THROUGH APRIL 8, 1979
The vote was unanimously in favor.
BINGO PERMIT
Withhart moved and Swenson seconded a motion
RESOLUTION 79-129 RESOLUTION CHANGING THE DATE OF THE PREVIOUSLY
APPROVED BINGO PERMIT FOR THE MOUND FIRE D£PART-
ME~IT AUXILIARY FROM APRIL 3,1979 TO APRIL 10, 1979
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Lovaasen seconded a motion to approve payment of the bills
as presented on the prelist in the amount of $27,853.13 where funds are avail-
able. Roll call vote was unanimously in favor.
INFORMATION MEMORANDUMS
Other items discussed by the Council included: meeting with Minnetrista, mortgage
revenue bonds information meeting, meeting with Spring Park regarding water service
and current status of Beachside Development.
1979 STREET CONSTRUCTION - PLANS AND SPECIFICATIONS
Withhart moved and Polston seconded a motion
RESOLUTION 79-130 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
ORDERING CONSTRUCTION AND ADVERTISEMENT FOR BIDS
TO BE OPENED MAY 17, 1979 AT 10:00 A.M. AND PRE-
SENTED TO THE COUNCIL ON MAY 23, 1979
Councilmember Ulrick left at 10:00 p.m. due to a death at Mound Westonka school.
The vote was four in favor with Councilmember Ulrick absent.
ADJOURNMENT
Withhart moved and Swenson seconded a motion to adjourn to the next regular
meeting on April 10, 1979 at 7:30 p.m. The vote was unanimously in favor.
a y H~Marsl~e, ~3ity Clerk/Treasurer
Leonard I. Kopp, City MXanag~