1991-05-14 81
May 14, 1991
MINUTES - MOUND (~IT¥ COUNCIL - BOARD OF RE¥IEW
MAY 1~, 1991
Pursuant to due call and notice thereof, the Board of Review
convened in the Council Chambers of the City of Mound, Hennepin
County, Minnesota, at 5341 Maywood Road, in said City on May 14,
1991, at 7:30 PM.
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., Deputy City Clerk
Linda Strong, Hennepin County Assessor Keith Rennerfeldt and
Hennepin County Appraiser Bill Davy.
Mayor Johnson opened the Board of Review and explained that this
meeting is to give property owners a chance to question the value
placed on their property by the County Assessor as of January 2,
1991. He explained that each person would be heard and the Board
of Review will reconvene Tuesday, May 28, 1991, at 7:30 PM and
bring back their final decision on each property.
The following persons responded to the call to be heard either in
person, by calling and asking to have their name submitted, or by
submitting their concerns in writing. They all asked to have the
value of their property rechecked because they felt it was too
high.
!. PID #13-117-24 31 0031 - C.D. KOPPLIN, 2132 OVERLAND LANE
2. PID #13-117-23 23 0145 - HAROLD KUTZNER, 4653 CARLOW ROAD
PID #13-117-24 14 0002
- J & P COMPANY, HUBER FUNERAL HOME
JOHN HUBER, 1801 COMMERCE BLVD.
PID #23-117-24 14 0130
- CHAPMAN PLACE ASSOCIATION,
2670 COMMERCE BLVD, G.ALLAN WEST,
VICE PRESIDENT
PID #13-117-24 44 0076
- PHILLIP & EVA HASCH, 4800
NORTHERN ROAD
PID #12-117-24 43 0069
- GENE BRISTOL, 5140 WOODLAND ROAD
(LOT ON CANARY)
PID #13-117-24 21 0013
- WILLARD NORTON, 13140 CHOWEN
AVENUE SOUTH, #212W, MINNEAPOLIS,
MN, 55416
(1660 AVOCET LANE)
82
May 14, 1991
10.
11.
12.
13.
14.
PID #12-117-24 43 0036
PID #23-117-24 13 0064
PID #19-117-23 31 0119'
PID #30-117-23 22 0008
PID #13-117 24 32 0097
PID #13-117-24 32 0093
PID #13-117-24 32 0096
15. PID #23-117-24 23 0034
16. PID #24-117-24 24 0002
17. PID #13-117-24 44 0077
18.
PID #18-117-23 32 0025
19. PID #25-117-24 11 0128
- RONALD MOTYKA, 1545 BLUEBIRD
LANE
- JIM ZUCCARO, 4190 HIGHWOOD ROAD
(2625 GROVE LANE)
- BRUCE RENO, 2851 TUXEDO BLVD.
- FRANK & ANDREA AHRENS,
4673 ISLANDVIEW DRIVE
- LAVON & ALYCE COOPER,
2241 SOUTHVIEW LANE
(2122 BELMONT LANE)
- SUTAS WANWATANAKOOL
5365 CULVER ROAD, GOLDEN VALLEY
(2152 BELMONT LANE)
- THOMAS RICHES, 5365 CULVER ROAD
GOLDEN VALLEY
(2128 BELMONT LANE)
- JAMES LONG, 2654 HALSTEAD LANE
- AL SCHWINGLER, 5301 BARTLETT BLVD
- RICHARD MALONEY, 1315 BLUFF CREEK
CHASKA, MN 55318
(4045 EDGEWATER DRIVE)
- TOM & JUDY ESS, 2043 LAKESIDE
LANE
- BRIGID KEIFER, 4849 HANOVER ROAD
1.0 MOTION made by Ahrens, seconded by Smith, to reconvene the
Local Board of Review on Tuesday, May 28, 1991, at 7:30 PM,
in the City Council chambers at 5341Maywood Road· The vote
was unanimously in favor. Motion carried.
83
May 14, 1991
MINUTES - MOUND CITY COUNCIL MAY 14, 1991
The City Council of Mound, Hennepin County, Minnesota, met in
regular session on Tuesday, May 14, 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., Building Official Jon
Sutherland, Deputy Clerk Linda Strong, City Attorney Curt
Pearson, City Engineer John Cameron, and the following interested
citizens: Bill Killion, Nancy Nordstrom, Parker Hodges, Lorri
Ham, John Hubler and Bernard Bogenreif.
The Mayor opened the meeting and welcomed the people in
attendance.
MOTION made by Jessen, seconded by Jensen to approve the
minutes of the April 23, 1991 Regular Meeting. The vote was
unanimously in favor. Motion carried.
1.1
PUbLiC Hg~: TO CONSIDER THE VACATION OF A UTILITY
EASEMENT AT 5227 BARTLETT BLVD. (PID #24-117-24 24 001~).
Building Official Jon Sutherland informed Council that the
Planning Commission unanimously approve the new vacation on 5-13-
91. Mr. Killion has agreed to pay for the moving of the sewer
line. The Mayor opened the public hearing, no one came forward,
he closed the public hearing.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION t91-63 RESOLUTION TO CONCUR WITH PLANNING
COMMISSION AND CITY ENGINEER TO APPROVE
THE NEW EASEMENT VACATION AS ADVERTISED
AT 5227 BARTLETT BLVD (PID t2q-117-2q 2q
0013)
The vote was unanimously in favor. Motion carried.
1.2 BID AWARD: lgql TUXEDO BLVD. IMPROVEMENT PROJECT.
City Engineer John Cameron updated Council on this item. The
apparent low bid was $142,165.90 from GMH Asphalt Corporation.
This company used to be Preferred Paving. References on prior
work was positive.
84
May 14, 1991
Ahrens moved and Jensen seconded the following resolution:
RESOLUTION ~91-64
RESOLUTION TO ACCEPT THE BID OF
$142,165.90 FROM GMH ASPHALT CORPORATION
FOR THE TUXEDO BOULEVARD RECONSTRUCTION
PROJECT, MSAP #145-101-07
The vote was unanimously in favor. Motion carried.
1.3
REOUEST FROM RESIDENTS OF DUTCH LAKE R~-' TREATME{T OF
EURASIAN WATER MILFOIL.
John Hubler, a member of the Concerned Citizens for Dutch Lake
committee, came before Council with a request for funds towards
the treatment-of milfoil in Dutch Lake. Last year's donation
from the City was $333. Treatment last year was effective,
however, more is needed to eliminate milfoil. Lakeshore owners
on Dutch have been asked to contribute $50 per home. Council
discussed and agreed.
MOTION by Johnson, seconded by Jensen, and carried
unanimously to donate $333, payable to the contractor, for
the treatment of mllfoil in Dutch Lake as requested by the
"Concerned Citizens for Dutch Lake" co_mmittee. A review of
their budget was requested by the Council.
1.4
~.~OF SALE OF CITY OWNED PA~L AND ~A~Li~ZDN OE
SPECIAL ASSESSMENT FOR LOT 6~ BLOCK 11~ DREAMMOOD {1721 DOVE
LANE) TO DR. JOHN M. WOOD AND DR. KARIN U. SCHALLREUTER.
City Manager Ed Shukle updated the Council on this item. This is
a City owned lot and the adjoining neighbor would like to
purchase it at the price of $8000. Selling this lot to the
adjoining neighbors would get it back on the tax role.
Ahrens moved and Jessen seconded the following resolution:
RESOLUTION ~91-65
RESOLUTION DIRECTING MAYOR AND CITY
MANAGER TO ENTER INTO A PURCHASE
AGREEMENT WITH DR. JOHN M. WOOD AND DR.
KARIN U. SCHALLREUTER FOR $8000 TO SELL
CITY OWNED PROPERTY AT 1721 DOVE LANE,
LOT 6, BLOCK 11, DREAMWOOD, AND THAT IT
BE COMBINED WITH THE PURCHASERS
ADJOINING PROPERTY.
The vote was unanimously in favor. Motion carried.
85
May 14, 1991
1.5
REOUEST FROM MINNESOTA SHERIFFS ASSOCIATION TO HOLD A WEIGH-
IN ONLY FOR A FISHING TOURNAMENT DURING THE NATIONAL
~LF~LF~F~_ASSOCIATION CONVENTI/)N ON JUNE ~87 1991 - MOU~LD
Bernard Bogenrief, tournament committee member, came before
Council with a request to hold a weigh-in at Mound Bay park for
the Sheriffs Association fishing tournament to be held June 18,
1991. They LMCD permit was still pending. There will be 50
boats and the guest fishermen will be bused to Mound Bay Park.
MOTION by Ahrens, seconded by Jensen and carried
unanimously to permit the Sheriffs Association to hold their
fishint contest weiih-in at Mound Bay Park on Tuesday, June
18, 1991.
COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT
Lorri Ham, reporter from the Laker, mentioned that a City clean
up would be a good idea, as this would prevent trash items
ending up in empty lots and then having the City clean it up
anyway.
CITIES - RE: SHORELAND MANAGEMENT ORDINANCE.
The Council discussed this item.
15th to the DNR.
A response was needed by May
Jensen moved and Smith seconded the following resolution:
RESOLUTION t91-66 RESOLUTION AUTHORIZING MAYOR AND CITY
MANAGER TO ENTER INTO THE NEW AGREEMENT
BETWEEN DNR/LMCD AND LAKE MINNETONKA
CITIES AND TO SIGN THE NEEDED DOCUMENTS
The vote was unanimously in favor. Motion carried.
1.7
~CCORDING TO CITY CODE SECTION ~00:25~ AND VARIANCE TO ALLO~
A DETACHED GARAGE TO BE MOVED INTO THE ~ITY OF MOUND AT ~724
LYNWOOD BLVD.
Building Official Jon Sutherland summarized this item.
86
May 14, 1991
MOTION by Jensen, seconded by Jessen and carried unanimously
to set the public hearing date of June ll, 1991, to consider
a permit to move a building and a variance to allow a
detached garage at 5724 Lynwood Blvd.
1.8. RESOLUTION APPRO]/I~G AN APPLICATION FOR EXEMPTIDN FRO~
LAWFUL GAMBLING LICENSE FOR THE NE~TO~KA AREA CHAMBER OF
Council discussed this as a once a year fund raiser.
"Summer Sweepstakes" promotion.
It is the
RESOLUTION ~91-67 RESOLUTION APPROVING AN APPLICATION FOR
EXEMPTION FROM LAWFUL GAMBLING LICENSE
FOR THE WESTONKA 'AREA CHAMBER OF
COMMERCE
The vote was unanimously in favor. Motion carried.
1.9 LICENSES & PERMITS
The following are temporary license applications:
MOUND VOLUNTEER FIRE DEPARTMENT - FOR JUNE 15, 1991 FISH FRY
- Temporary On-Sale Non-Intoxicating Malt Liquor Permit
- Public Dance Permit - please waive fee
- Set-Up Permit - please waive fee
MOUND CITY DAYS - JUNE 21, 22, 23, 1991 - PLEASE WAIVE FEE
- Carnival, Concessions, Craft Shows, Entertainment, Fireworks
and Merchant Sales
NEW LICENSE APPLICATIONS: License period 5-1-91 to 2-28-92
Cigarette -
Mound Municipal Liquor Store - Previously Joe's Vending
Garbage Disposal -
Nitti Disposal, 3291 Terminal Dr., Eagan, MN 55121
MOTION by S~ith, seconded by Jensen and carried unanimously
to approve the license applications as proposed.
1.10 PAYMENT OF BILLS.
MOTION by Jensen, seconded by Smith to authorize the payment
of bills as presented on the pre-list in the amount of
$274,245.07, when funds are available. A roll call vote was
unanimously in favor. Motion carried.
87
87
May 14, 1991
1.11 INFORMATION/MISCELLANEOUS
A. April 1991, Department Head Monthly Reports.
B. L.M.C.D. Representative's April 1991, Monthly Report.
C. L.M.C.D. mailings.
D. Planning Commission Minutes of April 22, 1991.
E. Memo dated May 2, 1991, RE: Rescheduling meeting of
May 14, 1991 on LMCD Long-Term Management Program.
F. Thank you letter from PXC Corporation.
G. Association of Metropolitan Municipalities (AMM) Annual
Elected Official Salary Survey.
H. Notice of MWCC annual budget meetings. Please let
Linda know ASAP if you wish to attend.
I. Letter from Congressman Gerry Sikorski responding to
the City Council's letter on the regulation of Cable
T.V.
J. Notice of Association of Metropolitan Municipalities
(AMM) Annual Meeting to be held Thursday, May 30, 1991,
at Earl Brown Heritage Center in Brooklyn Park at 5:30
P.M. Please let Linda know by May 23rd if you plan to
attend.
K. Notice from Triax Cablevision regarding "Over the Air"
reception of local television stations.
L. REMINDER: Smoking Committee meets Monday, May 13,
1991, at 6:00 P.M. in Conference Room 301.
M. REMINDER: C.O.W., Tuesday, May 21, 1991, 7:00 P.M.,
Conference Room 301.
N. REMINDER: LMCD Meeting on Long-Term Management Plan,
Wednesday, May 29, 1991, 7:00 P.M., Wayzata City Hall
Council Chambers.
O. ]~ Southwest Metro Drug Task Force meeting with
City officials is scheduled for Wednesday, May 22,
1991, 7:00 P.M., Chaska City Hall. Please let Linda
know by Wednesday, May 15, 1991, if you plan to attend.
88
May 14, 1991
Amy Sue Christianson of Maple Grove has joined our
Police Department as a Patrol Officer effective May 1,
1991. Amy replaces Rob Meuwissen who took a permanent
position with St. Boni-Minnetrista Public Safety
Department. We receive reimbursement for this position
through the Southwest Metro Drug Task Force.
QOUNCIL DISCUSSION
City Attorney Curt Pearson updated Council on the Mills issue.
Council action will continue as previously planned.
MOTION by Ahrens, seconded by Smith and carried unanimously
to adjourn meeting at ~PM.~
> ~~I j~.~ City ~anager
Linda Strong, Deputy ~r
BILLS ...... MAY 14, 1991
BATCH 1043 80,325.32
BATCH 1044 193,919.75
TOTAL BILLS 274,245.07