2018-11-27 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
November 27, 2018
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on
Tuesday, November 27, 2018 at 7:00 p.m. in the council chambers of the Centennial Building.
Members present: Acting Mayor Kelli Gillispie, Council Members Jeff Bergquist, Jennifer
Peterson.
Members absent: Mayor Mark Wegscheid, Council Member Ray Salazar
Others present: City Manager Eric Hoversten, Director of Finance & Admin Services Catherine
Pausche, Sherrie Pugh, Kim Blievernicht, Leslie Johnson, Tom Johnson, Gary Knight
Consent agenda: All items listed under the Consent Agenda are considered to be routine in
nature by the Council. There will be no separate discussion on these items unless a
Councilmember or citizen so requests, in which event it will be removed from the Consent
Agenda and considered in normal sequence.
1. Open meeting
Acting Mayor Gillispie called the meeting to order at 7:00 p.m.
2. Pledge of Allegiance
3. Approve agenda
MOTION made by Bergquist, seconded by Peterson, to approve the agenda. All voted in favor.
Motion carried.
4. Consent agenda
MOTION made by Bergquist, seconded by Peterson, to approve the consent agenda. Upon roll
call vote, all voted in favor. Motion carried.
A. Approve payment of claims $206,351.52
B. RESOLUTION NO. 18-127: RESOLUTION APPROVING VARIANCE FOR
PTOPERTY AT 6072 CHERRYWOOD ROAD
C. RESOLUTION NO. 18-128: RESOLUTION APPROVING EXPANSION PERMIT FOR
PROPERTY •
5. Comments and suggestions from citizens present on any item not on the agenda.
None
6. Information/Miscellaneous
A. Comments/reports from Council members/City Manager:
City Manager Hoversten announced the following dates:
Nov 28, 2019 — recount for the City Council race
City office closures for Dec 24 & 25 and Dec 31 and Jan 1
Jan 26, 2019 — Special Olympics Polar Plunge at Surfside Beach sponsored by Surfside Bar
and Grill
Mound City Council Minutes — November 27, 2018
C. Minutes: DCC -September 20, 2018
Planning Commission - 10-2-18
10-30-18
D. Correspondence: MN Dept of Health - 2017 Water Fluoridation Quality Award
City of Mound Vacancies - Candidates Sought
City of Mound Notice of Recount
7. Adjourn
MOTION made by Peterson, seconded by Bergquist, to adjourn at 7:05 p.m. All voted in favor.
Motion carried.
Mayor Mark Wegscheid
Attest: Catherine Pausche, Clerk