Loading...
1979-07-10REGULAR MEETING OF THE CITY COUNCIL July 10, 1979 Pursuant to due call and notice thereof, a regular meetin§~ of the City Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on July 10, 1979 at 7:30 p.m. Those present were: Councilmembers Gordon Swenson, Robert Polston and Donald Ulrick. Absent and excused were Mayor Tim Lovaasen and Councilmember Benjamin Withhart. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant City Engineer John Cameron and City Clerk Mary H. Marske. MAYOR PRO-TEM Swenson moved and Ulrick seconded a motion to appoint Councilmember Polston to the position of Mayor Pro-Tem during the absence of the Mayor and Acting Mayor. The vote was unanimously in favor. MINUTES The minutes of the meeting of June 26, 1979 were presented for consideration. Swenson moved and Ulrick seconded a motion to approve the minutes of the meet- ing of June 26, 1979 with the addition of the following sentence on page 84 under CITY INSURANCE PROGRAM "Councilmember Swenson requested the total prem- ium cost of the City insurance policies." The vote was unanimously in favor. STREET CONSTRUCTION Bedford Road Swenson moved and Polston seconded a motion RESOLUTION 79-269 RESOLUTION AUTHORIZING THE CONSTRUCTION OF BEDFORD ROAD TO A 26 FOOT WIDTH CONTINGENT UPON THE OBTAIN- ING OF A PERMANENT EASEMENT AT THE INTERSECTION OF BEDFORD AND CAMBRIDGE AND THE STREET BE DESIGNATED NO PARKING BOTH SIDES. The vote was t~o~in-fa~or'with Ulrick voting nay. Lakewood Lane Swenson moved and Ulrick seconded a motion RESOLUTION 79-270 RESOLUTION AUTHORIZING THE CONSTRUCTION OF LAKEWOOD LANE FROM BARTLETT SOUTH TO !TS TERMINATION AT A 26 FOOT WIDTH WITH NO PARKING BOTH SIDES. The vote was unanimously in favor. Dove Lane Ulrick moved and Swenson seconded a motion RESOLUTION 79-271 RESOLUTION AUTHORIZING THE CONSTRUCTION OF DOVE LANE AT THE INTERSECTION OF JENNINGS ROAD BE SURFACED WITH BITUMINOUS MATERIAL WITH A SHALLOW BITUMINOUS CURB AND DELETE INSTALLATION OF WATER AND SEWER. The vote was unanimously in favor. Wren Road Swenson moved and Polston seconded a motion RESOLUTION 79-272 RESOLUTION AUTHORIZING THE CONSTRUCTION OF WREN ROAD AND HILLSIDE AS RECOMMENDED BY THE ENGINEER. The vote was unanimously in favor. July 10, 1979 Island View Road Swenson moved and Polston seconded a motion RESOLUTION 79-273 RESOLUTION AUTHORIZING THE CONSTRUCTION OF ISLAND VIEW ROAD AT A 24 FOOT WIDTH FROM CLYDE TO RADNOR AND AT A 26 FOOT WIDTH FROM RADNOR TO DORCHESTER The vote was two in favor with Ulrick voting nay. AL AND ALMA'S Swenson moved to amend the fence required on the parking facility for A1 & Alma's be changed to chain link fence and be moved back 6 feet from the road. The motion died for lack of a second. The Council requested the staff note the changes requested on a copy of the plan and place the item on the agenda of July 17, 1979. HOUSE MOVING APPEAL Ulrick moved and Swenson seconded a motion RESOLUTION 79-274 RESOLUTION AUTHORIZING THE ISSUANCE OF A MOVING PERMIT PROVIDING THE STRUCTURE MEET SIZE REQUIRED BY THE CITY CODE. The vote was unanimously in favor. WAIVER OF SURVEY Swenson moved and Polston seconded a motion waiving the requirement of a survey for an addition of a second floor to the structure at 4313 Wilshire Boulevard. The vote was Swenson in favor with Polston and Ulrick voting nay, motion failed. PETITION - NO FISHING Ulrick moved and Polston seconded a motion to accept the petition and request the staff examine possible restrictions and feasible solutions. The vote was unanimously in favor. LIQUOR LICENSE - DONNIES ON THE LAKE,INC. Swenson moved and Ulrick seconded a motion RESOLUTION 79-275 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING THE ISSUANCE OF A LIQUOR LICENSE FOR DONNIES ON THE LAKE, INC. TO BE HEARD ON JULY 24, 1979 AT 7:30 P.M. The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT No comments or suggestions were presented at this time. DRAINAGE EASEMENT VACATION Polston moved and Ulrick seconded a motion RESOLUTION 79-276 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING THE VACATION OF A DRAINAGE EASEMENT TO BE HEARD ON AUGUST 14, 1979 AT 7:30 P.M. The vote was unanimously in favor. TAX FORFEIT LAND Swenson moved and Ulrick seconded a motion RESOLUTION 79-277 RESOLUTION AUTHORIZING RELEASE OF LOTS 14 THROUGH 17, BLOCK 1, SHIRLEY HILLS UNIT C FOR PUBLIC SALE The vote was unanimously in favor. July 10, 1979 COMMERCIAL DOCK ORDINANCE UIrlck moved and Swenson seconded a motion requesting the attorney to draft an ordinance amendment regarding commercial docks. The vote was unan- imously in favor. GRANTS - 701 PLANNING AND LAWCON Polston moved and Swenson seconded a motion RESOLUTION 79-278 RESOLUTION AUTHORIZING THE SUBMISSION OF THE 701 H.U.D. PLANNING GRANT APPLICATION The vote was unanimously in favor. CAR ALLOWANCE The Council determined to place this item on a future agenda. DELINQUENT UTILITY BILLS Swenson moved and Polston seconded a motion RESOLUTION 79-279 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING DELINQUENT UTILITY BILLS TO BE HEARD ON AUGUST 7, 1979 AT 7:30 P.M. The vote was unanimously in favor. TRANSFER OF FUNDS Swenson moved and Ulrick seconded a motion RESOLUTION 79-280 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN CITY FUNDS The vote was unanimously in favor. PAYMENT OF BILLS Swenson moved and Ulrick seconded a motion to approve payment of the bills as submitted on the prelist in the amount of $149,222.17 where funds are available. Roll call vote was unanimously in favor. STREET LIGHT REPORT The Public Works Director reported on the status of the street lights. LIFEGUARD PAY - SCHOOL DISTRICT CONTRACT Councilmember Polston questioned the pay rates of the lifeguards formerly employed by the City and now employed by the School District. The Manager was requested to direct a letter~'to the School District regarding the matter. ADJOURNMENT Swenson moved and Ulrick seconded a motion to adjourn to the next regular meeting on July 17, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjourned. Mary .l~/ Marske, City Clerk/Treasurer 89¸ Leona~rd L. Kopp, City Ma-nage~ ~' /