1998-10-27MINUTES - MOUND CITY COUNCIL - OCTOBER 27, 1998
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session
on Tuesday, October 27, 1998, at 7:30 PM, in the Council Chambers at 5341 Maywood
Road, in said City.
Those present were: Mayor Bob Polston, Councilmembers Andrea Ahrens, Mark Hanus,
Liz Jensen and Leah Weycker. Also in attendance were: Acting City Manager Gino
Businaro, City Attorney John Dean, City Clerk Fran Clark, Building Official John
Suthcrland, and the following interested citizens: Pat Meisel, and John Eccles.
The Mayor opened the meeting and welcomed the people in attendance. The Pledge of
Allegiance was recited.
APPROVE AGENDA. At this time items can be added to the Agenda that are not listed
and/or items can be removed from the Consent Agenda and voted upon after the Consent
Agenda has been approved.
Councilmember Ahrens asked that item//6 be moved from the Regular Agenda to the
Consent Agenda, Item *I.: APPLICATION FOR PUBLIC LANDS PERMIT: MARILYN
BYRNES, 2851 CAMBRIDGE LANE. The Council agreed.
1.0
*CONSENT AGENDA
MOTION made by Ahrens, seconded by Weycker, to approve the Consent
Agenda as amended above. A roll call vote was unanimously in favor. Motion
carried.
*1.1
APPROVE THE MINUTES OF THE OCTOBER 13, 1998, REGULAR
MEETING.
MOTION
Ahrens, Weycker, unanimously.
*1.2
APPROVE THE MINUTES OF THE OCTOBER 20, 1998, COMMITTEE OF
THE WHOLE MEETING.
MOTION
Ahrens, Weycker, unanimously.
'1.3
CASE 98-60: VARIANCE, FRONT & SIDE YARDS, LAKESIDE, STREET
FRONTAGE AND LOT SIZE SETBACKS TO CONSTRUCT AN
ADDITION ON THE FRONT, OF THE EXISTING HOUSE,
CHRIS BAUM, 5138 TUXEDO BLVD.. LOT 3. SWLY. 1 & 2.
BLOCK 2, WHIPPLE, PID 24-117-24 43 0037,
'1.4
'1.5
'1.6
'1.7
MOUND CITY COUNCIL MINUTES- OCTOBER 27, 1998
RESOLUTION #98-117
RESOLUTION TO APPROVE A FRONT YARD,
SIDE YARD AND LAKESIDE SETBACK, STREET
FRONTAGE, AND LOT SIZE VARIANCES IN
ORDER TO ALLOW FOR CONSTRUCTION OF AN
ADDITION TO THE FRONT OF THE DWELLING,
AT 5138 TUXEDO BLVD, LOT 3 & SWLY 1 & 2,
BLOCK 2 , WHIPPLE, PID# 24-117-24 43 0037, P &
Z CASE//98-60
Ahrens, Weycker, unanimously.
SET CANVASSING BOARD MEETING FOR WEDNF~DAY. NOVEMBER 4.
1998. 7;30 P,M,, MOUND CITY HALL.
MOTION
Ahrens, Weycker, unanimously.
RESOLUTION APPOINTING ADDITIONAL ELECTION JUDGES AS
RECOMMENDED FOR THE GENERAL ELECTION OF NOVEMBER 3, 1998.
RESOLUTION g98-118
RESOLUTION APPOINTING ADDITIONAL
ELECTION JUDGES AS RECOMMENDED FOR
THE GENERAL ELECTION OF NOVEMBER
1998
Ahrens, Weycker, unanimously.
SET SPECIAL MEETING FOR MONDAY, NOVEMBER 16. 1998. 7:30 P.M.
FOR PIJ-RIN)$ES OF DISCUSSING 1999 PRQPOSED BUDGET, (IF
NECESSARY, BUDGET DISCUSSION WILL CONTINUE UNTIL THE
NOVEMBER 17, 1998. COMMITTEE OF THE WHOLE MEETING),
MOTION
Ahrens, Weycker, unanimously.
SET THE FOLLOWING PUBLIC HEARINGS FOR NOVEMBER 10, 1998,
A. P & Z CASE//98-55 - STREET VACATION, LONGFORD ROAD,
KILDAIRE ROAD AND KINGS LANE, FINE LINE DESIGN.
B. P & Z CASE g98-61 - VACATION OF UTILITY EASEMENT, 2232
WESTEDGE BLVD.
C. REVIEW OF CONDITIONAL USE PERMIT FOR A NEIGHBORHOOD
BUSINESS, AL & ALMA'S SUPPER CLUB.
MOTION
Ahrens, Weycker, unanimously.
MOUND CITY COUNCIL MINUTES- OC1~BER 27, 1998
'1.8 PAYMENT OF BILLS.
MOTION
Ahrens, Weycker, unanimously.
· 1.9 APPLICATION FOR PUBLIC LANDS PERMIT; MARILYN BYRNES.
2851 CAMBRIDGE LANE.
RESOLUTION 98-119
RESOLUTION TO APPROVE A
PUBLIC LANDS MAINTENANCE
PERMIT FOR MARH.YN BRYNES AT
2851 CAMBRIDGE LANE, LOT 10,
BLOCK 38, WYCHWOOD, DOCK
SITE # 51735
Ahrens, Weycker, unanimously.
1.10 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT,
There were none.
1.11
PARK AND OPEN SPACE COMMISSION RECOMMENDATION
REGARDING FILLING VACANCY, (PLEASE NOTE THAT
RITA PEDERSON HAS INDICATED THAT SHE IS INTENDING
TO RF~qIGN FROM POSC WHICH RESULTS IN TWO VACANCIES.
PO$C HAS RECOMMENDED THAT IF POSSIBLE, THEY WOULD
LIKE .THE TWO APPLICANTS APPOINTED THAT INTERVIEWED,
WITH TWO VACANCIES, THE NUMBER OF POSITIONS ON THE
POSC WOULD NOT HAVE TO CHANGE AND YOU COULD APPOINT
BOTH APPLICANTS TO THE POSE).
Weycker moved and Jensen seconded the following resolution:
RESOLUTION #98-120
RESOLUTION APPOINTING NORMAN DOMHOLT
AND CHRISTINA COOPER TO THE PARK &
OPEN SPACE COMMISSION
The vote was unanimously in favor. Motion carried.
1.12 INFORMATION/MISCELLANEOUS:
Financial Report for September 1998 as prepared by Gino Businaro, Finance
Director.
B. Park and Open Space Commission Minutes of October 8, 1998.
C. Dock and Commons Advisory Commission Minutes of October 15, 1998.
D. Draft 1999 AMM Policies and Policy Priorities List from AMM.
MOUND CITY COUNCIL MINUTES- OCTOBER 27, 1998
EconOmic Development Commission Minutes of September 17, 1998.
HRA MEETING IS SCHEDULED FOR TUESDAY,
OCTOBER 27, 1998, 7:00 P.M.,.MOUND CITY HALL.
LMCD Mailing.
Metropolitan Governance Report as prepared by AMM.
MOTION made by Ahrens, seconded by Jensen to adjourn at 8:40 P.M.
vote was unanimously in favor. Motion carried.
The
Attest: City Clerk
~/Gino Busin~o,~ng City Manager
Bills
October 27, 1998
Batch 8096
184,743.71
TOTAL BILLS
184,743.71
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