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1979-06-0573 REGULAR MEETING OF THE CITY COUNCIL June 5, 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 June 5, 1979 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Donald Ulrick and Benjamin Withhart. Councilmember Robert Polston was absent and excused. Also present were City Manager Leonard L. Kopp, City Engineer William McCombs and City Clerk Mary H. Marske. MINUTES The minutes of the Board of Review~were presented for consideration. Swenson moved and Withhart seconded a motion to approve the mintues of the Board of Review as submitted. The vote was unanimously in favor. The minutes of the meeting of May 22, 1979 were presented for consideration. Withhart moved and Swenson seconded a motion to approve the minutes of the meeting of May 22, 1979 with a correction on page 71; Tract A, R.L.S. 1150 the vote to read" The vote was four in favor with Swenson voting nay" The vote was unanimously in favor. PUBLIC HEARINGS Rezonin~ Lots 19 & 20, A.S. 170 and Lots 28-32 The Bartlett Place Upper Lake Mtka The City Clerk presented an affidavit of publication in the official newspaper of the notice of public hearing on said rezoning. Said affidavit 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 rezoning and persons present to do so were afforded an opportunity to express their views thereon. The following persons offered comments or questions: John & Ellen Wagman, 5469 Barlett Boulevard Rock Lindlan, 2561 Lakewood Lane LeRoy Holden, 5459 Bartlett Boulevard Swenson moved and Ulrick seconded a motion requesting the City Attorney to draft an ordinance rezoning Lots 19 & 20, A.S. 170 and Lots 28-32 The Bartlett Place Upper Lake Mtka. Roll call vote was three in favor with Withhart voting nay. Swenson moved and Ulrick seconded a motion to continue this item until June 12, 1979. The vote was unanimously in favor. A1 & Alma's Special Use Permit - Commercial Dock License Lovaasen moved and Swenson seconded a motion to continue this item until June 26, 1979. The vote was unanimously in favor. Inverness Lane - Sewer Extension and Street Improvement The Mayor reopened the public hearing for input on said public improvements and person 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. Ulrick moved and Withhart seconded a motion to continue this item until June 26, 1979. The vote was unanimously in favor. The Mayor requested a statement be submitted to the Council from the City Attorney regarding the impact on the plat on the low lands. June 5, 1979 CEMETERY - LOT 1, DIVISION A, GRAVES 1-4 Swenson moved and Withhart seconded a motion directing the staff to uncover the grave located at Lot 1, Division A. If burial was made in error the City will suffer the expenses incurred. If burial was made correctly Mr. Simon Wirtz will suffer the cost. The vote was unanimously in favor. CONSTRUCTION - STREETS, SEWER AND WATER Montclair Lane Ulrick moved and Swenson seconded a motion RESOLUTION 79-216 RESOLUTION TO RESCIND RESOLUTION 79-148 AND CONSTRUCT MONTCLAIR LANE AT A 28 FOOT WIDTH. The vote was unanimously in favor. Plans & Specifications - Sanitary Sewer Line Televising -Withhart moved and Swenson seconded a motion RESOLUTION 79-217 RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR SEWER LINE TELEVISING AND ORDER ADVERTISEMENT FOR BIDS TO BE OPENED JUNE 26, 1979. The vote was unanimously in favor. Water Connection - Spring Park Withhart moved and Swenson seconded a motion RESOLUTION 79-218 RESOLUTION DIRECTIrlG THE STAFF TO DRAW A JOINT POWERS AGREEMENT WITH SPRING PARK FOR INSTALL- ATION OF A WATER CONNECTION BETWEEN SPRING PARK AND MOUND The vote was unanimously in favor. County Road 15 Withhart moved and Swenson seconded a motion RESOLUTION 79-219 RESOLUTION REQUESTING THE STAFF PREPARE A RESOLUTION TO BE SUBMITTED TO THE COUNTY BOARD REGARDIN~ COUNTY ROAD ~15. The vote was unanimously in favor. LICENSES AND PERMITS Wine License Renewal Ulrick moved and Swenson seconded a motion RESOLUTION 79-220 RESOLUTION AUTHORIZING THE ISSUANCE OF A WINE LICENSE TO AL & ALMA'S. The vote was unanimously in favor. Restaurant License Application - The Health House Withhart moved and Swenson seconded a motion RESOLUTION 79-221 RESOLUTION AUTHORIZING THE ISSUANCE OF A RESTAURANT LICENSE TO THE HEALTH HOUSE. The vote was unanimously in favor. June 5, 1979 LICENSES AND PERMITS (CONTINUED) Non-Intoxicating Beer License Mound Fire Department Withhart moved and Lovaasen seconded a motion RESOLUTION 79-222 RESOLUTION AUTHORIZING THE ISSUANCE OF A NON-INTOX- ICATING BEER LICENSE TO THE MOUND FIRE DEPARTMENT. The vote was unanimously in favor. Club License Renewal Swenson moved and Withhart seconded a motion RESOLUTION 79-223 RESOLUTION AUTHORIZING THE ISSUANCE OF A CLUB LICENSE FOR THE AMERICAN LEGION POST 398. The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT David Babler, 1785 Wildhurst asked about construction of streets in the area of Sunset Road. TAX FORFEIT LAND Withhart moved and Ulrick seconded a motion RESOLUTION 79-224 RESOLUTION ACCEPTING CONSERVATION LIST AND REQUEST- ING DELETIONS AND ADDING ITEMS The vote was unanimously in favor. INFORMATIONAL MEMORANDUMS The Council briefly discussed the following matters: Proposed development of property in the Lost Lake area. Spring clean up costs. West Hennepin Human Services Council Withhart moved and Ulrick seconded a motion requesting the Mayor to send a letter of appreciation to the County Board regarding the action taken relating to the human services available to West Hennepin residents. The vote was unanimously in favor. It was determined by the Council that the Mayor direct a letter to the communities served by Continenal Telephone regarding the proposed increase in charges. ADJOURNMENT Swenson moved and Ulrick seconded a motion to adjourn to the next regular meeting on June 12, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjourned. 'Mary'H.~Marske, City Clerk/Treasurer Leona}d L. Kopp, City M-ana~er ' ~' /'