1991-01-22 15
January 22, 1991
MINUTES - MOUND CITY COUNCIL - JANUARY 22,1991
The City Council of Mound, Hennepin County, Minnesota, met in
regular session on Tuesday, January 22, 1991, in the Council
Chambers at 5341 Maywood Road, in said City.
Those present were: Mayor Skip Johnson, Councilmembers Andrea
Ahrens, Liz Jensen, Phyllis Jessen and Ken Smith. Also present
were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark,
Attorney Jim Larson, Building Official Jon Sutherland and the
following interested citizens: Mary Pauly, Marcia and Bob
Hyytinen, Shelly Dorian, Gregg Anderson, Bob Kuhn, Susan &
Michael Gardner.
The Mayor opened the meeting and welcomed the people in
attendance.
The Pledge of Allegiance was recited.
The Mayor asked for a moment of silence for the War in the Gulf.
1.0 MINUTES
MOTION made by Jensen, seconded by Ahrens to approve the
minutes of the January 8, 1991, Regular Meeting and
Committee of the Whole Meeting of January 15, 1991. The
vote was unanimously in favor. Motion carried.
1.1
CASE #91-001:
MICHAEL & SUSAN GARDNER, 1724 FINCH LANE,
LOTS 11 & 13t BLOCK 14t DREAMWOODt PID ~13-
117-24 13 0034, REAR AND SIDE YARD SETBACK
FOR DECK AND PORCH
The Building Official explained the applicants request. He
further explained that the variance is to allow handicapped
accessibility to their home. The Planning Commission recommended
approval and submitted a proposed resolution.
Jensen moved and Smith seconded the following resolution:
RESOLUTION %91-23
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION TO ALLOW A SIDE AND READ YARD
VARIANCE AND RECOGNIZING EXISTING
NONCONFORMING SETBACKS FOR LOTS 11 & 13,
BLOCK 14t DREAMWOOD, PID %13-117-24 13
0034 (1724 FINCH LANE), P & Z CASE %91-
001
The vote was unanimously in favor. Motion carried.
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January 22, 1991
1.2
APPOINTMENTS TO ADVISORY COMMISSIONS FOR TERMS BEGINNING IN
1991 & ENDING IN 1993
PLANNING COMMISSION
The City Manager stated that there is one opening on the
Planning Commission. There were 5 candidates. He further
explained that the Planning Commission has given the Council
two candidates to choose from. They are Mark Hanus or
Elaine Hauff. The Planning Commission rated Mark Hanus
higher than Elaine Hauff. The Council discussed the process
used to select a candidate. Councilmember Jensen stated
that the Planning Commission will be reviewing that process
this year and come back to the Council with their
recommendations later.
Smith moved and Jessen seconded the following resolution:
RESOLUTION #91-24
RESOLUTION APPOINTING MARK HANUS TO THE
PLANNING COMMISSION FOR A 3 YEAR TERM -
TERM EXPIRES 12-31-93
The vote was unanimously in favor. Motion carried.
1.3 PARK & OPEN SPACE COMMISSION
1.4
The City Manager stated there were 3 candidates for one open
position. The Park & Open Space Commission has recommended
the appointment of Lyndelle Skoglund.
Jensen moved and Ahrens seconded the following resolution:
RESOLUTION #91-25
RESOLUTION TO APPOINT LYNDELLE SKOGLUND
TO THE PARK & OPEN SPACE COMMISSION FOR
A 3 YEAR TERM - TERM TO EXPIRE 12-31-93
The vote was unanimously in favor. Motion carried.
ECONOMIC DEVELOPMENT COMMISSION
The City Manager explained that the EDC had one opening.
They also decided that since Chic Remien is no longer the
Chamber Exec. and is not a resident of Mound, someone should
be selected to fill her unexpired term. The EDC recommended
the following: Jerry Longpre for a 3 year term to expire
12-31-93 and Jerry Pietrowski for a 2 year term to expire
12-31-92.
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17
January 22, 1991
They also discussed having a representative from the Mound
Business and Professional Council as a nonvoting ex-officio
member. They suggested contacting Sharon McMenamy-Cook,
Branch Manager of Norwest Bank in Mound. The Council
agreed.
Jessen moved and Ahrens seconded the following resolution:
RESOLUTION %91-26
RESOLUTION TO APPOINT THE FOLLOWING
PERSONS TO THE ECONOMIC DEVELOPMENT
COMMISSION: JERRY LONGPRE FOR A 3 YEAR
TERM TO EXPIRE 12-31-93 AND JERRY
PIETROWSKI TO A TWO YEAR TERM TO EXPIRE
12-31-92
The vote was unanimously in favor. Motion carried.
COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT
There were none.
1.5 APPROVAL OF 1991 LMCD COMMERCIAL DOCK LICENSES
The City Manager explained that the Planning Commission and the
Park & Open Space Commission reviewed the applications and
recommended approval. The applicants are as follows: A. A1 & Alma's
B. Chapman Place Association:
C. Driftwood Shores
D. Lakewinds Association
E. Minnetonka Boat Rentals/Edgewater Marina
F. William Niccum
G. Seahorse Condominium Association
H. Seton Townhouses
The Planning Commission questioned the Lakewinds Association
transient docks. The Council discussed the transient docks at
Lakewinds and asked that a letter be sent to the L.M.C.D. because
the particular restaurant that had an agreement for transient
docks has not been in business for several years. (Also, it was
pointed out last year that this would not comply with the zoning
ordinance for the restaurant.) There was also a question as to
whether the property that these transient docks abut belongs to
Lakewinds. The Council did not have a problem if the transient
docks were maintained for the strict use of the Lakewinds
property for guests and there is no overnight boat storage. The
Staff will handle.
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January 22, 1991
MOTION made by Smith, seconded by Ahrens to approve the
multiple dock and mooring licenses as listed above, with the
exception of Lakewinds who would need to use the transient
docks strictly for use with the Lakewinds property for
guests and there is no overnight boat storage. The vote was
unanimously in favor. Motion carried.
1.6 REQUEST FROM MINNETONKA BASS CLUB TO USE MOUND BAY PARK FOR
WEIGH-IN - BASS TOURNAMENT TO BE HELD SATURDAYt JUNE 8, 1991
The City Manager explained that the Minnetonka Bass Club has
again requested use of Mound Bay Park on Saturday, June 8, 1991,
to a Weigh-In for their Bass Tournament. Bob Kuhn, representing
the Minnetonka Bass Club, was present.
MOTION made by Smith, seconded by Ahrens to approve the use
of Mound Bay Park by the Minnesota Bass Club for a Weigh-In
only on Saturday, June 8, 1991. The vote was unanimously in
favor. Motion carried.
1.7 PROPOSED CHARGE FOR COMMERCIAL RECYCLING
The city Manager explained there are approximately 15 multi-
family accounts (apartment buildings) in Mound. Hennepin County
is proposing to require property owners of apartment complexes to
supply recycling to their tenants as of July 1, 1991. Until that
time the City could provide recycling services to these
apartments for a fee of $1.00/unit/month (the same as single
family residential recyclers). The businesses that wish to
participate would pay $12.33/month. BFI submitted the lowest
charge for this service - $578.00/month vs. Knutsons -
$703.00/month.
The Council asked that the Recycling Coordinator work with owners
of apartments and businesses to encourage the use of one recycler
after June 30, 1991.
MOTION made by Jensen, seconded by Ahrens to approve BFI for
recycllng services to multi-family buildings and business
from now until June 30, 1991, at a cost of $5?8.00/month.
The owners of multi-family property will be charge
$1.00/unlt/month and businesses $1Z.33/month. The vote was
unanimously in favor. Motion carried.
Councilmember Phyllis Jessen left the meeting at 8:25 P.M.
19
1.8
19
January 22, 1991
APPLICATION FOR CLASS A GAMBLING LICENSE FOR THE CHAMBERLAIN
GOUDY VFW POST #5113
Ahrens moved and Smith seconded the following resolution:
RESOLUTION %91-27
RESOLUTION APPROVING A GAMBLING PERMIT
APPLICATION FOR CHAMBERLAIN GOUDY VFW
POST %5113
The vote was unanimously in favor. Motion carried.
1.9 PAYMENT OF BILLS
MOTION made by Jensen, seconded by Ahrens to authorize the
payment of bills as presented on the pre-list in the amount
of $190,992.31, when funds are available. A roll call vote
was unanimously in favor. Motion carried.
ADD-ON
1.10 RECYCLING
The City Manager explained that Hennepin County is requiring that
the City adopt a resolution to authorize submittal of the 1991
Hennepin County grant application for municipal source-separated
recyclables.
Jensen moved and Ahrens seconded the following resolution:
RESOLUTION %91-28
RESOLUTION TO AUTHORIZE SUBMITTAL OF
1991 HENNEPIN COUNTY GRANT APPLICATION
FOR MUNICIPAL SOURCE-SEPARATED
RECYCLABLES
The vote was unanimously in favor. Motion carried.
CBD PARKING MAINTENANCE PROGRAM
The City Manager submitted a draft letter to Curt Johnson who has
asked to be removed from the CBD Parking Maintenance Program.
The Council reviewed the letter denying the request and agreed it
should be sent with a minor revision of one paragraph. No
further action was taken.
INFORMATION/MISCELLANEOUS
Ae
Invitation to attend Association of Metropolitan
Municipalities (AMM) Reception, Thursday, January 31, 1991,
4:30-6:30 P.M., Kelly Inn, St. Paul - State Capitol.
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January 22, 1991
B. L.M.C.D. mailings.
C. Economic Development Commission Minutes of December 20,
1990.
MOTION made by Jensen, seconded by Ahrens to adjourn at 8:45
P.M. The vote was unanimously in favor. Motion carried.
~ard J.~hukle, Jr., City Manager
Fran Clark, CMC, City Clerk
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