1993-01-121
January l2, 1993
MINUTEB - MOUND CITY COUNCIL - JANUARY 12v 1993
The City Council of Mound, Hennepin County, Minnesota, met in
regular session on Tuesday, January 12, 1993, at 7:30 P.M. 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,
City Attorney Jim Larson, City Engineer John Cameron, City Planner
Mark Koegler, Building Official Jon Sutherland, Police Chief Len
Harrell, Police Officers Troy Dennison and Jason Swenson and the
following interested citizens: Ruben Hartman, Shelly Dorion, Julie
Lilledahl, Thomas Albert, Frank & Betty Weiland, Neil Weber, John
Bessesen, Jean Robinson, John & Laurene Edewaard, Sara & Brad
Biermann, Ron & Mary Motyka, Duane Bemert, Harold Meeker, Nancy
Clough, Pam & Orville Osgood, Larry Wadell, Tom Casey, James
Brunzell, Jeffry Deaver, Peggy Darst, Shaun Darst, Glenn Melena,
Todd Rask, Ron Norstrem, and Harvey Berquist.
The Mayor Elect opened the meeting and welcomed the people in
attendance.
The Pledge of Allegiance was recited.
The City Clerk administered the Oath of Office to Mayor Elect Skip
Johnson and Council Members Elect Andrea Ahrens and Phyllis Jessen.
1.0 MINUTES
MOTION made by Smith, seconded by Jessen to approve the
minutes of the December 8, 1992, Regular Meeting, the December
9, 1992, Budget Hearing and the December 17, 1992, Special
Meeting, as presented. The vote was unanimously in favor.
Motion carried.
Police Chief Len Harrell introduced the two new Police Officers
Troy Dennison and Jason Swenson.
1.1 REQUEST FROM SEVENTH GRADE CLASS - OUR LADY OF THE L~KE SCHOOL
- POPULATION SIGN FOR CITY
The City Manager stated that this item will be taken up at the
January 26, 1992, Meeting.
1.2 SET PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A CONDITIONAL
USE PERMIT FOR A CLASS III RESTAUI~tNT AND BAR FOR "HEADLINERS
BAR & GRILL" IN THE B-1 CENTRAL BUSINESS ZONING DISTRICT AT
5241 SHORELINE DRIVE.
7:30 P.M.)
(SUGGESTED DATE~ JANUARY 26, 1993,
2
January 12, 1993
The City Manager explained that this needs to be reset to coincide
with the public hearing on the Liquor License Application.
MOTION made by Jensen, seconded by Smith to set January 26,
1992, for a public hearing to consider the issuance of a
Conditional Use Pez~it for a Class III restaurant and bar for
,,Headliners Bar & Grill in the B-1 Central Business Zoninq
District at 5241 Shoreline Drive. The vote vas unanimously in
Eavor. Motion carried.
1.3
CONTINUE THIS PUBLIC HEARING TO CONSIDER ANAPPLICATION FOR AN
"ON-SALE" INTOXICATING LIQUOR LICENSE FOR MARK SALITERMAN &
BILL FEEHAN, DBA HEADLINERS BAR & GRILL, 5241 SHORELINE DRIVE
The City Manager explained that this needs to be reset to coincide
with the public hearing on the Conditional Use Permit.
MOTION by Ahrens, seconded by Jessen to continue this public
hearing to consider an application for an "On-Sale',
Intoxicating Liquor License for Mark Saliterman and Bill
Feehan, DBA Headliners Bar & Grill, 5241 Shoreline Drive until
Januar~ 26, 1992. The vote was unanimously in favor. Motion
carried.
1.4 PUBLIC HEARING: NEIL WEBER FOR TEAL POINTE DEVELOPMENT CO. -
CONSIDER A REOUEST TO VACATE PARTS OF COBDEN LANEAB DESCRIBED
FOR THE PROPOSED PLANNED DEVELOPMENT AREA NAMED -TEAL
POINTE-
1.5
CONTINUED PUBLIC HEARING: CASE ~92-060, 061, 062 a 063: NEIL
WEBER FOR TEAL POINTE DEVELOPMENT CO. w BLOCKS 10w 11~ 15 & 16~
NHIPPLEt PID ~25-117-24 12 0225, 0118t 0119~ 0120 - REOUEST:
PRELIMINARY PLAT FOR PLANNED DEVELOPMENT AREA ~ &
VARIANCE
The City Planner explained that there are two items: the public
hearing on the street vacation which needs to occur prior to any
action on the second half of the item which is a continued public
hearing on the conditional use permit and the preliminary plat.
The two issues are so intertwined because the reason for the
vacation is the subdivision. So that if you find favor with the
subdivision, it may have some bearing on your decision in the
street vacation. If you do not approve the subdivision, then the
vacation is not necessary. You need to take action in sequential
fashion, i.e. vacation and then preliminary plat.
He explained that the vacation is for parts of Cobden Lane from
Waterbury to Drummond. He then reviewed the subdivision plan as
follows: Windsor Road to be extended as a public street into the
property terminating in a cul-de-sac. Windsor Road will serve lots
2
January 12, 1993
4 through 9. Lots 1-3 will be'served by a private roadway/driveway
that is label as Outlot A. Windsor Road has a proposed 40 foot
right-of-way with a paved area of 18 feet. The proposed street
will match the existing width of Windsor Road. The private
driveway on Outlot A will have a width of 22 feet which matches the
existing width of Drummond Road. He stated the City Engineer will
talk about the street construction and utility issues. The average
lot size is 12,800 square feet. The R-2 zone requires a minimum
lot size of 6,000 square feet. The proposal involves a number of
approvals. These requested approvals are:
Approval of a conditional use permit to establish Teal
Pointe as a Planned Development Area (PDA). The permit
is also necessary to address the issue of establishing
Outlot A as a private street.
Approval of the preliminary plat for Teal Pointe.
approval includes the following variances:
This
Street frontage variances for Lots 1-3 because they
would front on a private street rather than on an
improved public street.
bo
Cul-de-sac length variance for Windsor Road because
the ordinance limits cul-de-sacs to 500 feet in
length and as proposed, Windsor Road would have a
total length of approximately 720 feet.
Co
A variance for the right-of-way widths for Windsor
Road including the cul-de-sac bubble. The plan
calls for a ROW width of 40 feet instead of the
required 50 feet and a cul-de-sac bubble radius of
40 feet in lieu of the required 50 feet.
de
A variance on the paved area of the cul-de-sac
bubble. A 35 foot radius compared to the normal 40
foot standard paved radius.
Approval of the vacation of portions of Cobden Lane. The
developer has incorporated the requested vacated portions
of Cobden Lane into some of the lots of the subdivision.
There was an issue raised at the last Council hearing~ and was
addressed by the Planning Commission dealing with this site and how
it would be considered under the City pending Shoreland Management
Ordinance. This ordinance has to be in effect by May 10, 1993.
That public hearing will be held January 26, 1993. The State Rules
regarding shoreland and the proposed ordinance do have standards in
them regarding steep slope areas. The proposed ordinance prohibits
development in areas that are classified as bluffs (>30% slope).
January 12, 1993
Virtually all of Lots 1, 2, and 3 would be unbuildable if this
particular property were proposed after the shoreland ordinance was
in effect.
He explained there are 3 outlots:
Outlot A - would be a private street;
Outlot B - is a designated wetlands;
Outlot C - the Planner suggested this be incorporated with lot
9.
The Planner stated that if the action is to approve the subdivision
in it present form or some modified form, then the appropriate
action by the Council would be to direct Staff to put together a
resolution that would reflect all the terms and conditions that
might be brought forward.
The City Engineer reviewed his report. He reported that one of his
conditions was that the developer furnish documentation allowing
fill to be place on adjacent private property. Since that time the
developer has given the City some information on retaining walls.
The Engineer stated he would need additional information on these
walls before he would say it is going to work.
The City Engineer stated that final plans for the storm sewer
system will need the approval of the Minnehaha Creek Watershed
District before the final plat is approved.
The City Engineer stated that if the plat is not approved then the
street vacation should not be recorded. Drainage and utility
easements would be kept on Cobden if vacated.
The Building Official stated that the extra $1,000 for escrow has
been submitted.
Neil Weber, developer, showed slides of the Teal Pointe area. He
stated he plans quality housing on large lots. He stated that
Outlot C could be incorporated into Lot 9; he has no problem with
that.
The Mayor asked to take a 2 minute break.
RECYCLOTTO WINNER
The Mayor presented Shaun Darst, 4719 Bedford Road, with 100
Westonka Dollars for recycling the week of 1/4/93.
4
January 12,
1993
RESUI,~E TE~L POINTE HEi~RIN~S
The Mayor opened the public hearing to consider' the vacation of
portions of Cobden Lane from Waterbury to Drummond.
Mr. Meeker read a letter from Mr. & Mrs. Rogers against the
vacation of subdivision because of it being a natural wildlife
area.
Ruben Hartman asked that the Planning Commission Minutes be
corrected to reflect that he was not in favor of the subdivision or
vacation.
Brad Biermann read the following petition signed by 35 persons:
"I, (we), wish to make it be known, that as a concerned
citizen of Mound, I am not'in favor of what has become to be
known as the "Teal Pointe Development". I feel that the
streets of Phelps Island are becoming increasingly unsafe, and
that the addition of more traffic would further complicate
this all ready growing problem. I am also against the
vacation of Cobden Lane and any other public property for this
project, and believe the City should retain this land as much
needed green space for the benefit of its citizens."
Nancy Clough stated she is submitting a letter written by Neil &
Patti. Weber, dated 3/23/88, stating that, "It is our hope to fence
in all of our property as a wildlife habitat." She also stated
that Mr. Weber also assured her in May of 1986 that his plans for
the old Hiller property was to leave it as it was for wildlife and
its natural beauty and that he had not plans now or in the future
to develop that property.
The following persons spoke against
subdivision for the following reasons:
the vacation and the
Harold Meeker, 5132 Waterbury Road
Ruben Hartman, 5124 Windsor Road
Pam & Orv Osgood, daughter & son-in-law of Glen & Alice
Rogers, 17525 - 12th Ave. No. Plymouth
Brad Biermann, 5106 Windsor Road
John Edewaard, 5125 Hanover Road
Glen Melena, 5139 Windsor Road
Jim Brunzell, 5111 Windsor Road
Nancy Clough, 5132 Waterbury Road
Ron Norstrem, 4957 Island View Drive
Harvey Berquist, 5038 Sulgrove Road
Todd Rask, 5109 Drummond Road
Jean Robinson, 5110 Windsor Road
January 12, 1993
Reasons:
2.
3.
4.
5.
6.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
Loss of natural wildlife area.
Increase in traffic that would be created by the subdivision.
Don't want property taxes to go up.
Upset the natural watershed.
Much needed green space will be gone.
Against the retaining wall that would be put up on Windsor
Road.
Not a big enough parcel for 9 homes.
New houses aren't going to fit into the neighborhood.
Loss of mature trees.
May be Indian mounds on the property.
Vacation is not in the public interest.
Environmentally sensitive area.
2 protected species of wildlife.
Should be making the developer conform to the shoreland
management ordinance that will be in effect in May.
This project will ruin the area.
Wetlands are a major spawning area adjoining Phelps Bay and if
this is developed may be dredged.
Concern about lift station failure.
The Mayor read a letter sent by Richard Kolosky that was in favor
of the development.
Tom Casey, attorney representing the neighbors, stated that the way
he interpreted MN. Statute 412.851, the DNR should have been
notified of the vacation of Cobden Lane because it abuts the
wetlands at Waterbury Road. He questioned what the public
interest was to vacate Cobden Lane stating that the only one
benefiting was the developer who will incorporate the vacated land
into some of his lots. He stated concerns about sedimentation,
water runoff, effects on the wetlands, housing density, possible
dredging of the wetlands and increase in taxes. He submitted a fax
from the Institute for Minnesota Archaeology which stated that they
have mapped three Indian mounds in Section 25 in the late 1880's,
but they did not have time to gather any further information. He
asked that some kind of study be done on the indian mounds before
any action is taken on this subdivision.
Mr. Casey further stated that another petition is being circulated
and is on the way to the City for an Environmental Assessment
Worksheet (EAW). He has the original with 25 signatures, to
satisfy the state law, and will be sent to the Environmental
Quality Board (EQB) and they will review this and give an opinion
of whether this needs an EAW.
Mr. Casey asked that approval of this subdivision be slowed and the
items he has brought up be dealt with in a very careful manner.
January 12, 1993
Neil Weber, developer, stated that it.is a matter of public record
that he bought Blocks 15 & 16 before he brought his house on
Windsor Road.' It is als° a matter of public record that he
submitted a sketch plan to the Planning Commission and Council for
review before he purchased the property in 1985. He stated it has
always been his intention to do something with that property. The
fence that was put up on the property was to limit his liability.
Mr. Weber further stated that if the Council feels the vacation of
Cobden Lane is not in the public interest, that is fine. The
vacation is not necessary for the development of his property. He
asked that if it is not vacated that the City maintain Cobden Lane
because both sides of it will be developed. He stated as far as
the EAW, that can be done. At this point, all the runoff from
Windsor Road goes right down into the wetlands uncontrolled. If
developed the runoff would go into manholes and into a holding
pond. The development would also have to meet the hardcover
portion of the ordinahce. What the development would do is control
the runoff.
Mr. Weber stated that it is extremely unlikely that there are any
Indian mounds on this particular piece of ground. That was based
on the fact that it is right off a wetlands area that traditionally
indians did not view as honorable for burial sites. The State
Archaeologist will ask that if anything is found during excavation,
they be notified. That would be done.
Ms. Clough stated that Mr. Rogers who has lived in the area since
1914, has told her that at one time this property did abut Lake
Minnetonka and because of various earth movements and storms that
strip of land formed across the marsh. She stated that this would
refute Mr. Weber's theory about the Indian mounds because typically
they would abut the lake.
The Council discussed lots 1-3 that would not be buildable if the
shoreland management ordinance was in place because of the bluffs.
The City Planner stated that in a discussion with the City
Attorney, that anything the Council felt was reasonable that
applied to a pending ordinance could be a condition of the permit.
Mr. Weber stated that there could be 11.5 lots in this area. What
he has tried to do is keep the density down by spreading them out
and having only 9. He stated that was the concept of the PDA to
allow flexibility based on the unique design.
The Council discussed how much of Cobden Lane is to be vacated.
The consensus was that the vacation is not needed for the
subdivision. Mr. Weber asked that the vacation of Cobden Lane from
Windsor to Waterbury be deleted from the request.
January 12, 1993
The Mayor read a portion of Mr. Weber's letter dealing with if the
neighborhood or the City would be interested in purchasing the land
for a park or nature area, they would entertain a valid purchase
agreement with earnest money. The Mayor stated the City does not
have the money to purchase the property.
The Council stated that they understand the public concern, but
that the property is privately owned'and the developer also has
rights. They stated that if the neighbors know of a way to
purchase this and dedicate it to the City that would be wonderful,
but if that doesn't happen and it remains under private ownership
with the right to develop something then the Council has the
responsibility to see that the best thing be done for the property.
Mr. Weber stated he does not know at this point how much they would
take for the property. He further stated that if there is a
qualified buyer, they would consider selling and come up with a
price.
The Council discussed the vacation and the subdivision. The
Planner stated that the drawing that was submitted assumes that the
vacation will occur. If that does not happen, the Council has
several options:
1. To table and have a new plat drawing prepared that
reflects no vacation; or
2. Make the new plat drawing a condition of any approval.
The Council decided to specifically deal with the vacation issue
first. The Council discussed which parts of Cobden Lane could be
vacated. Mr. Weber stated the he is changing his request for the
vacation of Cobden Lane by deleting the portion south from Windsor
Lane to Waterbury. The City Engineer pointed out that there is a
separate description for each piece of Cobden Lane to be vacated.
The Mayor closed the public hearing.
Smith moved and Ahrens seconded the following:
RESOLUTION #93-1
RESOLUTION TO VACATE COBDEN LANE FROM
DRUMMOND ROAD TO WINDSOR ROAD, SUBJECT TO
APPROVAL'OF THE FINAL PLAT
The vote was 3 in favor with Jensen and Johnson voting no. Motion
fails because a 4/5 vote is required for passage.
The Mayor reopened the public hearing on the Teal Pointe
Development.
The Council discussed the following conditions if this preliminary
plat is approved, the approval would be contingent upon certain
8
9
January 12, 1993
conditions.
EAW - the Council discussed requiring an Environmental
Assessment Worksheet even if the EQB does not require
one.
Indian burial grounds - the Council discussed requiring
some kind of proof (a letter from the Minnesota
Archaeologist) that there is no indian burial ground on
the property before allowing the development to happen.
Retaining walls along Windsor Road - that the developer
prove to the City Engineer that the retaining walls he is
proposing will work.
Consideration of Lots 1, 2 & 3 - Council discussion on
the bluffs and the shoreland management ordinance. There
was also discussion eliminating these lots. Mr. Weber
stated they would have to go back and look at the numbers
and the number of lots might increase in Blocks 15 & 16.
Se
The plat woUld have to be amended to reflect the fact
that Cobden Lane was not vacated.
Mr. Casey asked that the Council require an EAW as per Section
330:05, Subd. 7 of the city Code. Mr. Casey also stated that he
did not feel that the variances requested are in the public
interest nor that they meet the variance criteria. He stated he
felt if the developer could do his development without the
variances and conditional use permit, then it could work.
The following persons also spoke against the subdivision:
Meeker, Orv Osgood and Brad Biermann.
Harold
The Mayor closed the public hearing.
MOTION made by Smith, seconded by Ahrens to direct staff to
prepare a resolution of approval for the prellminary plat of
Teal Pointe contingent upon the following items=
The developer completing an Enviro-mental Assessment
Worksheet and if the Environmental Quality Board
determines that it is appropriate, Mr. Weber would have
to do an environmental study.
That the developer get a more updated survey (something
in writing from the State Archaeologist) of the Indian
burial grounds in Section 25 to determine if any of those
are within the proposed development.
]_0
January 12, 1993
That the City Engineer approve the retaining ~all plan
proposed by the developer .
Plus all the conditions in the reports of the city
Planner and City Enqineer.
That the preliminary plat be redrawn without the vacation
of Cobden Lane.
Included in the resolution should be some findings to backup
the variances that are being requested.
The vote was 4 in favor with Mayor Johnson voting no.
carried.
Motion
This will be brought back at the January 26th Meeting.
1.6 DISCUSSION= CROSSW&LKS
The Police Chief reviewed his report, stating that lighting was not
the issue in the December fatality. He stated that we have 9
crosswalks in less than a one square mile area. There have been 17
crosswalk related accidents since 1989, and 14 of these happened
during daylight hours. 5 involved pedestrians being struck. He
stated he has to look at this as a public safety issue. His
recommendation is to remove all mid-block crosswalks, including the
crosswalk at the House of Moy and at the Post Office and make one
crosswalk at Belmont Lane. If the Council does not feel this will
be palatable, then look at having one crosswalk from the parking
lot to the bus shelter as a compromise. Two of the criteria in a
recent study on crosswalks are:
- for midblock crosswalks, block length + or - 600 feet
- minimal conflicting attention demands
Tom Johnson, Hennepin County, stated that he agreed with Chief
Harrell and his recommendations.
The Council agreed with the recommendations.
The City Manager and the Police Chief will talk to the Business and
Professional Council at a meeting on February 2 about the
recommendations.
No action was taken at this time.
Councilmember Ahrens removed herself from the Council.
1.7
CaSE #92-069:
FRANK &ANDREAAHRENS, 4673 ISLAND VIEW DRIVE,
LOT 17 & 1/2 OF 18, BLOCK 1, DEVON, PID ~30-
117-23 22 0008, V~RIANCE
10
January 12, 1993
The Building Official explained the request. Coun¢ilmember Jensen
stated that she would like to see the first part of #4 in the
proposed resolution removed. This reads as follows: "It is
determined that the livability of the residential property will be
improved by the a.uthorization of the following alteration to a
nonconforming use of the property to afford the owners reasonable
use of their land:". The City Attorney stated that the description
of the structure could be attached to #3 in the proposed
resolution. The Council agreed.
Smith moved and Jensen seconded the following resolution:
RESOLUTION #93-~
RESOLUTION TO APPROVE A VARIANCE
RECOGNIZING EXISTING NONCONFORMING
ACCESSARY STRUCTURES TO ALLOW
CONSTRUCTION OF A CONFORMING ACCESSORY
STRUCTURE AT 4673 ISLAND VIEW DRIVE, LOT
17 AND PART OF 18, BLOCK 1, DEVON, PID
#30-117-23 22 0008, P & Z CASE #92-059 AS
AMENDED
The vote was 4 in favor with Councilmember Ahrens abstaining.
Motion carried.
1.8
CASE ~92-070:
DAVE TAYLOR, 5991 RIDGEWOOD ROAD, LOT 14 &
PART OF 13 & 15, BLOCK 6, THE HIGHLANDS, PID
~23-117-24 43 0028, VARIANCE
The Building Official explained the request. This is not a request
for a new variance. It is recognizing an existing nonconforming
accessory structure.
Jensen moved and Ahrens seconded the following resolution:
RESOLUTION #93-2
RESOLUTION TO APPROVE A VARIANCE
RECOGNIZING AN EXISTING NONCONFORMING
ACCESSORY BUILDING TO ALLOW CONSTRUCTION
OF A CONFORMING ADDITION TO THE PRINCIPAL
DWELLING AT 5991 RIDGEWOOD ROAD, THAT
PART OF LOT 13, LOT 14 AND PART OF LOT
15, BLOCK 6, THE HIGHLANDS, PID #23-117-
24 43 0028t P & Z CASE #92-070
The vote was unanimously in favor. Motion carried.
1.9
SET PUBLIC HEARING TO CONSIDER A REQUEST TO VACATE A PORTION
OF WINDSOR ROAD FOR MARK & JULIE LILLEDAHL, 3233 TUXEDO BLVD.,
LOTS 15, 16 & 17, B~CK 13, WHIPPLE
Motion made by Jessen, seconded by Ahrens to set February 9,
11
January 12, 1993
1993, at 7:30 P.M. for'a public hearing to consider a request
Lille~ahl, 3233 Tuxedo' Blvd., Lots 15, 16 & 17, Block 13,
Whipple. The vote was unanimously in favor. Motion carrie~.
CO,rENTS & SUGGESTIONS FROM CITIZENS PRESENT
There were none.
1.10 RECOHNENDATION FROM PARKS & OPEN SPACE COIOflSSIONRE~ VACANCY
- STEVE KIRSHBAU~
Johnson moved and Smith seconded the following resolution:
RESOLUTION %93-3 RESOLUTION aPPOINTING STEVE KIRSHBAUM TO
THE PARK & OPEN SPACE CO~fl~ISSION TO FILL
THE UNEXPIRED TEI~OF JOY EISCHEID - TERM
EXPIRES 12/31/93
1.11 RECONMENDATION FROM ECONOMIC DEVELOPMENT CONMISSION RE~
VACANCY - STAr DI~HOS
Ahrens moved and Jensen seconded the following resolution:
RESOLUTION %93-4
RESOLUTION APPOINTING STAN DI~J~H08 TO THE
ECONOMIC DEVELOPMENT COMMISSION TO FILL
THE UNEXPIRED TERM OF BEN MARKS - TERM
EXPIRES 12/31/94
The vote was unanimously in favor. Motion carried.
1.12 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN A
LEASE WITH MARK SALITERMAN RE: MUNICIPAL LIOUOR STORE
The City Manager explained that the lease expired 12/31/92 and that
the terms of the proposed lease are not changed. It is a 3 year
lease which will expire December 31, 1995.
Ahrens moved and Smith seconded the following resolution:
RESOLUTION %93-5' RESOLUTION AUTHORIZING THE MAYORAND CITY
MANAGER TO SIGN A LEASE WITH MARK
SALITERMANFOR THE MUNICIPAL LIQUOR STORE
The vote was unanimously in favor. Motion carried.
1.13 APPOINTMENT OF ACTING MAYOR FOR 199t
Johnson moved and Jessen seconded the following resolution:
12
January 12, 1993
RESOLUTION aPPOINTING LIZ JENSEN aCTING
R~SOLUTION #93-6
14~YOR FOR ~993
The vote was unanimously in favor. Motion carried.
~.~4 aPPOINTNENT OF aCTING'CITY I~%.NaGER
Smith moved and Johnson seconded the following resolution:
RESOLUTION #93-? RESOLUTION aPPOINTING CITY CLERK FRAN
CL~RK aCTING CITY It~NaGER FOR L993
The vote was unanimously in favor. Motion carried.
~.~5 DESIGNATION OF OFFICIAL NEWSPAPER
Smith moved and Jessen seconded'the following resolution:
RESOLUTION #93-8 RESOLUTION DESIGNATING THE LAKER THE
OFFICIAL NEWSPAPER FOR ~993
The vote was unanimously in favor. Motion carried.
aPPROVaL OF OFFICIAL BONDS
Jensen moved and Ahrens seconded the following resolution:
1.~6 RESOLUTION #93-9. RESOLUTION aPPROVING THE PURCHASE OF a
$20v000 BOND FOR THE CITY TREASURER/
FINANCE DIRECTOR
The vote was unanimously in favor. Motion carried.
Jessen moved and Ahrens seconded the following resolution:
~.~7 RESOLUTION #93-10 RESOLUTION aPPROVING THE PURCHASE OF a
$20v000 BOND FOR THE CITY CLERK
The vote was unanimously in favor. Motion carried.
~.~8 DESIGNATION OF OFFICIAL DEPOSITORIES
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #93-~ RESOLUTION DESIGNATING THE OFFICIAL
DEPOSITORIES FOR ~993
The vote was unanimously in favor. Motion carried.
13
14
January 12, 1993
1.19 APPOINTMENT OF COUNCIL REPRESENTATIVES TO VARIOUS CO~ISSIONS
Smith moved and Jessen seconded the following resolution:
RESOLUTION #93-12 RESOLUTION APPOINTING ANDREA ANRENS TO
THE PARI~ CONI~ISSION; LIS ~ENBEN TO THE
PL~/~NING COMMISSION; AND KEN SMITH TO THE
ECONOMIC DEVELOPMENT CO~OfISSION (EDC) AS
COUNCIL REPRESENTATIVES FOR 1993
The vote was unanimously in favor. Motion carried.
1.20 CON)fISSION REAPPOINT~ENTS
Smith moved and Jensen seconded the following resolution:
RESOLUTION #93-13
RESOLUTION REAPPOINTING THE FOLLO#ING
PERSONS: GEOFF MICHAEL, MICHAEL MUELLER
AND FRJ~NK WEILAND TO THE PLANNING
CO~ISSION; NARILYN BYRNES AND CAROLYN
8CHMIDT TO THE PARKS & OPEN SPACE
COMMISSION; AND PAUL ~EISEL AND JERRY
PIETROWSKI TO THE ECONOMIC DEVELOPMENT
COMMISSION - 3 YEAR TERMS - EXPIRING
12/31/95
The vote was unanimously in favor.
1.21 PAYMENT OF BILL8
Motion carried.
MOTION made by Jensen, seconded by Jessen to authorize the
pa2ment of bills as presented on the pre-list in the amount of
$231,710.76, when funds are available. A roll call vote was
unanimously in favor. Motion carried.
INFORMATION/MISCELLaNEOUS
B.
C.
D.
Department Head Monthly Reports for December 1992.
LMCD Representative's Report for December 1992.
L.M.C.D. mailings.
Financial
reports as prepared by Gino Businaro, Finance
Director, for the months of October and November, 1992.
Financial reports as prepared by Gino Businaro, Finance
Director, for the months of August through November, 1992.
Planning Commission Minutes of December 14, 1992.
15
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Ke
ne
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January 12, 1993
Parks & Open Space Commission Minutes of December 10, 1992.
Letter dated December 14, 1992, from Knutson Services, Inc.
re: amendments to existing recycling contract per our
discussion last month.
Letter dated December-9, 1992, from Hennepin County re:
County's review and evaluation process of new tax increment
financing plan.
Letter dated December 4, 1992, from Don Fraser, Mayor of
Minneapolis and current President of the National League of
Cities (NLC) re: NLC's adopted economic recovery plan. Mr.
Fraser is looking for letters of support to be written to
President Clinton, Representative Rod Grams, Senator Dave
Durenburger and Senator Paul Wellstone.
Letter dated December 21, 1992, from Captain Larry Peterson,
Sheriff's Water Patrol regarding his appreciation to the Mound
Fire Department regarding a recent snowmobiling accident on
Lake Minnetonka.
Letter dated January 4, 1993, from Mayor Vern Haug, Tonka Bay
re: concerns about MWCC charges to lake area cities.
REMINDER: COW Meeting, Tuesday, January 19, 1993, 7:30 P.M.
City Hall. Enclosed is a copy of the "Summary Report" on the
City council and Staff's last goal setting retreat held April
6, 1991. This item will be on the COW agenda along with
several others for discussion. Please bring this report with
you 1/19/93. I will provide additional information at the COW
meeting on this subject.
Economic ~Development Commission Minutes of December 17,
1992.
LMCD Information.
MOTION made by &hrens, seconded by Smith to adjourn at 12=15
A.M. The vote was unanimously in favor. Motion carried.
City Manager
Attest: City Clerk
15
BILLS January 12, 1993
Batch 2122 $137,148.33
Batch 2124 94,562.43
TOTAL BILLS
$231,710.76