1993-05-25May 25, 1993
MINUTES - MOUND CITY COUNCIL - BOARD OF REVIEW - MAY Z5v 1993
CONTINUED FROM MAY 11, 1993
Pursuant to due call and notice thereof, the Board of Review
reconvened in the Council Chambers of the City of Mound, Hennepin
County, Minnesota, at 5341 Maywood Road, in said City on May 25,
1993, at 7:00 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., Acting City Clerk Linda
Strong, Hennepin County Assessor Keith Rennerfeldt and Hennepin
County Appraiser Bill Davy and the following interested citizens:
Dan Aretz, Robert Nygaard and John Shackleford.
1.0 Mayor Johnson opened the reconvened Board of Review and
introduced Keith Rennerfeldt, Assessor for Hennepin County and Bill
Davy, Appraiser for Hennepin County. Mr. Rennerfeldt stated that
they had spoken with the persons that had appeared before the
Council or wrote letters for the May 11, 1993 meeting and he was
presenting the County's decisions as to the value of the properties
questioned. It was stated that the property owner could appeal the
C~~~ decision at the Hennepin County Board of Review on June
· 15, 1993. The county must be notified prior to appearing.
PID #13-117-24 32 0083 - D.R. HOLMS, 5421 CHURCH ROAD
The Assessor reduced the value from $83,000 to $78,000.
PID #14-117-24 41 0053 - ROBERT GOVE, 5789 ELM ROAD
The Assessor reduced the value from $94,000 ~o $93,000.
PID #19-117-23 34 0073 - J.L. VORIS, 3030 ISLAND VIEW DRIVE
The Assessor reduced the value from $122,000 to $117,500.
PID #14-117-24 14 0010 - NORMAN SIMONDET, 5690 GRANDVIEW
BLVD.
The Assessor reduced the value from $99,000 to $95,500.
MOTION by Smith seconded by Ahrens to accept the Assessor's
recommended value of the above PID's. The vote was
unanimously in favor. Motion carried.
PID #23-117-24 23 0015 - DAN & SUE ARETZ, 6228 WESTWOOD
CIRCLE
The Assessor suggested no change in the value of this
property.
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May 25, 1993
MOTION by Smith, seconded by Jensen to accept the Assessor,s
recommended no change in value of PID #23-117-24 23 0015. The
vote was unanimously in favor. Motion carried.
Se
PID #19-117-23 33 0106 - ALLEN WIGAND, 4754 HAMPTON ROAD
The Assessor reduced the value from $94,900 to $81,000. Mrs.
Wigand was in attendance and objected to the reduction for not
being enough.
MOTION by Smith, seconded by Jensen to accept the Assessor's
recommended change from $94,900 to $81,000 on PID #19-117-23
33 0106. The vote was unanimously in favor. Motion carried.
PID #19-117-23 24 0080
- KATHLEEN SHERIDAN, 4407 WILSHIRE
BLVD., #302F
8. PID #14-117-24 14 0017 - JOHN ESSE, 5773 GRANDVIEW, BLVD.
9. PID #13-117-24 23 0027 - FLOYD PALM, 1910 COMMERCE BLVD.
MOTION by Smith, seconded by Ahrens to accept the Assessor,s
recommended value on the above properties. The vote was
unanimously in favor. Motion carried.
10.
PID #19-117-23 13 0123 - ROBT. NYGAARD, LAKEWINDS CONDO.
The Assessor recommended no change in the value of $29,200.
Mr. Nygaard was present and objected to the value.
MOTION by Smith, seconded by Ahrens to accept the Assessor,s
recommended value of $29,200 on PID #19-117-23 13 0123. The
vote was unanimously in favor. Motion carried.
11.
PID #23-117-24 44 0002 - JEFFREY BERGMANN, 3032 HIGHLAND
BLVD.
The Assessor recommended no change.
12.
13.
14.
15.
PID #13-117-24 41 0035 - DONALD SWEEN, 2028 ARBOR LANE
The Assessor recommended reducing from $165,200 to $154,000.
PID #24-117-24 43 0034 - MELVIN ZUCKMAN, 5012 TUXEDO BLVD.
The Assessor recommended no change in value of $117,000.
PID #25-117-24 21 0102 - WILLIAM JOHNSON, 5300 PIPER ROAD
The Assessor recommended no change in value of $103,000.
PID #23-117-24 23 0106 - WALTER LARSON, 2631 SETTER CIRCLE
The Assessor recommended no change in value of $96,000.
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May 25, 1993
16.
PID #13-117-24 31 0073 - CLARK PETERS~ 2146 NOBLE LANE
The Assessor recommended no change in value of $68,200.
17.
PID #19-117-23 13 0025
PID #19-117-23 13 0129
PID #19-117-23 24 0060 - TED FOX, 4363 WILSHIRE BLVD.
(LAKEWINDS CONDOMINIUMS)
The Assessor recommended no change in values.
18.
PID 13-117-24 13 0009 - John T. Miller, 1712 Eagle Lane
The Assessor recommended reducing the value from $52,000 to
$42,000.
19.
PID 14-117-24 34 0038 - Charles E. Cummins, 2230 Millpond Lane
The Assessor recommended reducing the value from $97,000 to
$92,000.
Jessen moved and Smith seconded the following resolution:
RESOLUTION #93-60
RESOLUTION ADOPTING THE ENTIRE ASSESSMENT
ROLL AS PRESENTED AND CORRECTED
The vote was unanimously in favor. Motion carried.
MOTION by Ahrens, seconded by Smith and carried unanimously to
adjourn the reconvened Board of Review at 7:45 PM. Motion
carried.
MINUTES - MOUND CITY COUNCIL - MAY 25v 1993
The City Council of Mound, Hennepin County, Minnesota, met in
regular session on Tuesday, May 25, 1993, 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., Acting City Clerk Linda
Strong, city Attorney Curt Pearson, and the following interested
citizens: Dan Aretz, Bob Nygaard, Alberta Wigand, Gordon Simons,
Dixie and Ned Dow, Peter Meyer, Paula Messer, Phil and Eva Hasch,
Ray and Sue Falls, Lin Terwilliger, Roxanne and Jeffrey Ritenour,
Bruce A. McComb, Sandra and Joel Laskey, Dennis Hansen, Jim Bedell,
Shelly Dorian, Julie Lilledahl, Vernon Christiansen, Margaret and
Dayton Williamson, Tom Tart, Dorie Finn, Drew Wilkinson, Lewis and
Sue Anderson, John Doom, Dick and Mary McCurdy, Sue and Jeff
Erickson, Tom DeNeui, Chuck Faith, Ted Hansen, Sally Pieper, Kathy
Okins, Bernard Gaudette, Bud Muttener, Dennis Hedn, Diane Maloney,
Parker Hodges, Dorothy and William Netka, Del Pfeifer, George
Werner, Russ and Betty Falness, Verna and Cklair Hasse, Sally
Bedell and Jody Johnson.
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May 25, 1993
The Mayor opened the meeting and welcomed the people in attendance.
The Pledge of Allegiance was recited.
1.O MINUTES
MOTION by Smith, seconded by Jensen and carried unanimously to
approve the minutes of the May 11, 1993 Board of Review, the
May 11, 1993 regular meeting and the May 18, 1993 Committee of
the Whole.
1.1 PROLCAMATION - BRUCE MILLER DAY
Mayor Johnson read the proclamation.
Smith moved and Jessen seconded the following:
PROCLAMATION %93-61 PROCLAIMING JULY 1, 1993, AS BRUCE MILLER
DAY IN THE CITY OF MOUND
The vote was unanimously in favor. Motion carried.
1.Z
CASE ~93-012: GARY & KATHLEEN SPAULDING, 5335 BAYWOOD SH0~ES
DRIVEm LOT 4, BLOCK 5m REPLAT OF HARRISON SHORES, PID ~13-117-
24 21 0069. REQUEST: VARIANCE.
Building Inspector Jon Sutherland explained this item. Staff had
originally recommended to the Planning Commission that if lack of
hardship or practical difficulty exists the request should be
denied. It is found that practical difficulty exists due to the
fact the house was poorly placed on the corner lot and that it is
reasonable to allow the further encroachment of 7.5' into the front
yard, and further that the addition will create a more condusively
designed house for the neighborhood, a favorable recommendation
could be made. The Planning Commission recommendation was approval
of the variance by a 5 to 3 vote.
MOTION by Smith, seconded by Ahrens to accept the Planning
Commission's recommendation to approve the variance. Motion
failed with of vote of 3 to Z, with Jensen, Jessen and Johnson
voting no. Motion failed.
MOTION by Johnson, seconded by Jensen to direct city attorney
to prepare a resolution of denial for the variance request on
case %93-012. Motion carried, Ahrens voting no.
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May 25, 1993
1.3
CASE ~93-015= JEFFREY RITENOURt 5656 BARTLETT BLVD.
LOTS 11 TO 16, BLOCK 9, MOUND BAY PARKt PID %23-117-24 14
0027. REQUEST: MINOR SUBDIVISION.
Building official, Jon Sutherland, reviewed the applicant's request
for a Minor Subdivision to create two lots, both of which will be
conforming to the minimum lot area requirement of 6,000 square
feet. Parcel A is proposed with 8,451 square feet and Parcel B
with 6,607 square feet. Parcel A has an existing nonconforming
dwelling due to the front yard setback of 11.5' resulting in an
8.5' setback variance which was recognized by Resolutions #91-43
and #92-110. Staff recommended approval with conditions listed in
the resolution. The applicant agreed to the conditions.
Ahrens moved and Smith seconded the following resolution:
RESOLUTION 93-62 RESOLUTION TO APPROVE A MINOR SUBDIVISION
AND A VARIANCE FOR 5656 BARTLETT BLVD.,
LOTS 11 TO 16, BLOCK 9, MOUND BAY PARK,
PID %23-117-24 14 0027, P & Z CASE 93-
015.
1.4
CASE ~93-017: RAYMOND & BUZANNE FALLS, 5503 THREE POINTS
BLVD., LOT 1, BLOCK It DRIFTWOOD SHORESt PID ~13-117-24 22
0001. REOUEST: VARIANCE.
Building Official, Jon Sutherland, reviewed this item with Council.
The Planning Commission recommended approval.
Smith moved and Jessen seconded the following resolution:
RESOLUTION %93-63
RESOLUTION TO APPROVE A SIDE YARD SETBACK
VARIANCE FOR LOT 1, BLOCK 1, DRIFTWOOD
SHORES, 5503 THREE POINTS BLVD.~ PID %13-
117-24 22 0001, P & Z CASE %93-017.
The vote was unanimously in favor. Motion carried.
1.5. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT.
The Mayor asked if there was anyone present had any comments or
suggestions for the Council. Michael Durell approached Council and
spoke against removal of the mid-block crosswalks at 5555 Shoreline
Drive. Dorothy Netka, Del Pfeiffer of Wayzata and Dayton
Williamson spoke with regard to the removal of the crosswalks.
Council stated that there was ample parking in the rear of the
building.
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May 25, 1993
1.6 CHARLES &MARY FAITH, 4625 ISLAND VIEW DRIVE, LOT 10, BLOCK 1~
DEVON~ DOCK SITE ~41319. REQUEST: LAND ALTERATION TO TRIM
VEGETATION.
Building official, Jon Sutherland, reviewed this item, discussing
the 6 conditions that are listed in the proposed resolution. The
dead w~res can be removed by the applicant.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION %93-64 RESOLUTION TO APPROVE A LAND ALTERATIONS
PERMIT AND A CONSTRUCTION ON PUBLIC LANDS
PERMIT TO ALLOW THE TRIMMING OF SUMACH
AND REPLACEMENT OF A STAIRWAY ON DEVON
COMMONS, ABUTTING 4625 ISLAND VIEW DRIVE,
LOT 10, BLOCK 1, DEVON /~BUTTING DEVON
COMMONS, DOCK SITE %41319
The vote was unanimously in favor. Motion carried.
1.7 JOEL & SANDRA LASKEY (1749 SUMACH LANE), ABUTTING ADDRESS -
4901 THREE POINTS BLVD.~ LOTS i & 2~ BLOCK 4, SHADYWOOD POINT~
DOCK SITE ~02930. REOUEST: CONSTRUCTION ON PUBLIC LANDS TO
CONSTRUCT A NEW STAIRWAY.
Jon Sutherland, Building Official, reviewed this with Council. He
stated that the area did not have a stairway and one was needed to
access the dock. The Park Commission recommended approval.
Ahrens moved and Smith seconded the following resolution:
RESOLUTION %93-65 RESOLUTION TO APPROVE A CONSTRUCTION ON
PUBLIC LANDS PERMIT TO ALLOW THE
CONSTRUCTION OF A NEW STAIRWAY AT DOCK
SITE %02930 ABUTTING THREE POINTS BLVD.
The vote was unanimously in favor. Motion carried.
1.8 TOM a PEGGY JAMES (5078 WOODLAND ROAD), ABUTTING ADDRESS -
1559 EAGLE LANE, LOTS 12m 2 & 3~ BLOCK 3, WOODLAND POINTm DOCK
SITE ~02040. REQUEST: CONSTRUCTION ON PUBLIC L~NDS TO
REPLACE EXISTING STAIRWAY.
He stated
Building Official Jon Sutherland reviewed this item.
that the Park Commission recommended approval.
Smith moved and Jessen seconded the following resolution:
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May 25, 1993
RESOLUTION #95-66
RESOLUTION TO APPROVE A CONSTRUCTION ON
PUBLIC LANDS PERMIT TO ALLOW THE
RECONSTRUCTION OF A STAIRWAY ON WAURIKA
COMMONS, ABUTTING 1559 EAGLE LANE, LOTS
2v 3v & 12~ BLOCK 3~ WOODLAND POINT~ DOCK
BITE #O2O4O
The vote was unanimously in favor. Motion carried.
1.9
WILLARD WAYNE & LIN TERWILLIGER~ 2945 CAMBRIDGE LANE, LOTS 9
& 10, BLOCK 34, WYCHWOODv DOCK SITE #50970. REQUEST:
CONSTRUCTION ON PUBLIC LANDS TO REPLACE EXISTING STAIRWAY.
Jon Sutherland, Building Official, stated that the Parks Commission
recommended approval.
Jessen moved and Ahrens seconded the following resolution:
RESOLUTION #93-67
RESOLUTION TO APPROVE A CONSTRUCTION ON
PUBLIC LANDS PERMIT TO ALLOW
RECONSTRUCTION OF A STAIRWAY ON BRIGHTON
COMMONB~ ABUTTING 2945 CAMBRIDGE LANE~
LOTS 9 & 10, BLOCK 34~ WYCHWOOD, DOCK
BITE #50970
The vote was unanimously in favor. Motion carried.
1.10 DEAN HANUB, 4737 ISLAND VIEW DRIVE, LOT 7, BLOCK 7, DEVON,
DOCK SITE ~42351. REQUEST: CONSTRUCTION ON PUBLIC LANDS TO
CONSTRUCT STAIRWAY LANDINGS.
Jon Sutherland, Building Official, stated the applicant is seeking
a permit to construct an upper landing attached to the existing
boathouse and a mid-landing for the stairway. The original
stairway was constructed without a permit and portions of it
removed according to the City Council order. Mr. Hanus would like
to put it back together to gain access to his dock. The applicant
request includes anchoring the upper landings to the boathouse that
has been ordered to be removed by the Council. This request is
directly contrary to the City's prior order. Approval of
connection would conflict with City Council's decision of December
10, 1991 and May 26, 1992. Dean Hanus was present and discussed
the conditions of the resolution one by one with Council. Mr.
Hanus does not agree with Item iA: Item B was agreeable; Item C
needed to be discussed further; Item D, not willing to buy plants
to hide railing; Item E, strike first sentence; Item F, agreed;
Item G, agreed; Item H, doesn't agree to have electrical contractor
disconnect power supply temporarily; Item I, won't sign any
documents with the City of Mound; Item J, regarding lawsuit, he
feels he sued the City; Item K, doesn't agree to file actions with
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May 25, 1993
the county. The City Attorney commented that this was for a new
buyer to be aware, this information needs to be filed with county
and city so people are advised. Records need to be kept as to
ownership of private structures that exists on the commons. Intent
is to prevent future problems by filing this information with
county and city. Councilmember Ahrens inquired about retaining
walls being built on abutting commons and being filed with the City
and county as a responsibility of the property owner has never been
done before, why now? Mayor Johnson stated that the staff did an
excellent job in preparing this resolution considering the
litigation in effect.
Smith moved and Johnson seconded the following resolution as
submitted:
Discussion followed. Ahrens disagreed with the filing requirement.
Mr. Hanus did do electrical repair on commons without an electrical
permit, violating state law. The Council could not approve the
electrical permit after Mr. Hanus has it temporarily disconnected.
Councilmember Smith withdrew motion and Mayor Johnson withdrew his
second.
Johnson moved and Jensen seconded the resolution with the changes
to delete the first sentence in item E and add to item H "...must
be temporarily disconnected by a qualified electrical contractor
and verified by staff." Also plantings are to be paid for by the
applicant. The vote was called.
RESOLUTION %93-68
RESOLUTION TO APPROVE A CONSTRUCTION ON
PUBLIC LANDS PEI~IT TO ALLOW THE
CONSTRUCTION OF STAIRWAY LANDINGS ON
DEVON COMMONS WITH THE ABOVE CHANGES,
ABUTTING 473? ISLAND VIEW DRIVE, BLOCK ?,
LOT ?, DEVON, DOCK SITE %42351.
The vote carried 4 to 1, with Ahrens voting no.
1.11 BRUCE A. MCCOMB, 3005 BRIGHTON BLVD., LOTS Z, 3t 34 & 35,
BLOCK 15, ARDEN, DOCK SITE ~50640. REOUEST: LAND ALTERATION
TO TRIM BUSHES.
Jon Sutherland, Building Official, stated that Bruce wanted to
only trim the lilacs 1-2 feet and not to remove them totally from
the commons. Mr. McComb stated that he has maintained the area,
mowed the lawn for 5 years.
Smith moved and Ahrens seconded the following resolution:
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May 25, 1993
RESOLUTION #93-69
RESOLUTION TO APPROVE A LAND ALTERATION
PERMIT TO ALLOW THE TRIMMING OF LILAC
BUSHES LOCATED ON BRIGHTON COMHON,
1%BUTTING 3005 BRIGHTON BLVD., LOTS 2, 3,
34 & 35, BLOCK 15, ARDEN, DOCK SITE
#50640.
The vote was unanimously in favor. Motion carried.
Ned Dow, 4944 Manchester Road, asked that neighbors be notified
when changes were imminent on the commons.
1.12 PARKS & OPEN SPACE COMMISSION RECOMMENDATION ON TAX FORFEIT
PROPERTIES.
City Manager Ed Shukle reviewed this item with Council. There are
six properties involved. The Park Commission would like a decision
held until the Nature Conservation Area Plan is approved by the
Council. The plan should be coming within the next month.
MOTION by Johnson, seconded by Smith to concur with the Park
and Open Space Commission and hold off a decision on these 6
properties until we have the Nature Conservation Area Plan
approved.
The vote was unanimously in favor. Motion carried.
1.13 REQUEST TO ADDRESS CITY COUNCIL ON WATER BILL ISSUE
WILLIAMSON (FORMER PROPERTY OWNER AT 2012 VILLA LANE, NOW
RESIDENT OF WOODBURY).
City Manager Ed Shukle informed Council on this item. Mr.
Williamson has an outstanding water bill of $95.40 and he is
disputing this for several reasons. Mr. Williamson came forth,
producing a jar of bad looking water from his 2012 Villa Lane
address. He discussed with the Council several times that he was
advised by the Water Department to flush his pipes, that pressure
was bad, pipes were to small. He had run water all summer to clear
up color. Mayor Johnson suggested splitting the bill, Mr.
Williamson had no objections.
MOTION by Johnson, seconded by Jessen to split the utility
bill of $95.40 with Mr. Williamson. The vote was unanimous.
Motion carried.
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May 25, 1993
1.14 REPORT FROM RENTAL HOUSING TASK FORCE RE: REVIEW OF PROPOSED
RENTAL HOUSING ORDIN/~NCE - JON SUTHERLAND, BUILDIN~
OFFICIAL.
Jon Sutherland, Building Official, reviewed this item with the
Council. He stated that the Rental Housing Task Force had worked
hard and that he appreciated their efforts. Jon stated that this
revised draft of the Rental Housing Ordinance was very basic,
there were no fees for property owners, no licensing required, no
mandatory inspections, no added staffing. Inspections would be by
complaint only. Council discussed stating the ordinance will now
go to the Planning Commission for their review on June 28, 1993,
they will then set a date for a Planning Commission public hearing,
then the Council will receive the draft and they will set a public
hearing'date.
Jim Bedell, member of the Rental Housing Task Force - Stated
several incorrect facts that had been printed by news sources about
the rental housing ordinance. He read a statement from the Task
Force stating that an ordinance such as this is not needed as laws
are set by the state, county and Mound's Building Code.
The following citizens spoke against having a rental housing
Ordinance:
Gordon Simons - 3017 Longfellow Lane, Mound
Ted Hanson - 5133 Meadow Ridge, Edina
Dennis Heckes - 3225 Tuxedo Blvd.
John Doom - 3600 Wedgewood Lane, Plymouth
Dorothy Netka - 2360 Commerce Blvd.
This item will be on the agenda for the Planning Commission on June
28, 1993.
1.15 RESOLUTION AUTHORIZING THE MAYOR/~ND CITY MANAGER TO EXECUTE
LMCD L~KE ACCESS PARKING AGREEMENT.
GTE had withdrawn their parking lot as a possible parking site for
car/trailers. Council's concern was how signage was to be done.
Where and how were these parking places going to be made known to
the boater? Council took no action.
1.16 EXECUTIVE SESSION
At 11:15 PM City Council went into Executive Session to discuss
pending litigation. At 12:20 AM, the Executive Session ended and
the regular council meeting resumed.
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May 25, 1993
Upon returning from Executive Session, City Attorney Curt Pearson,
stated that the Council will, by motion, appoint Allen Barnard to
represent the City with Dakota Rail as substitute attorney and to
do the trial work, and to confirm the terms by letter.
MOTION by Jensen, seconded by Smith to appoint Allen Barnard
as an attorney to represent the City in pending litigation
with Dakota Rail, as stated by the city attorney.
The vote was unanimously in favor. Motion carried.
City Attorney, Curt Pearson, mentioned a letter received from Mr.
Flack and neighbors on Bluebird Lane. The Council is directing him
to meet with the counsel for the property owners and to discuss the
legal research that has been done and to discuss their points and
our points and report back to the Council. Council agreed.
1.16 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN
JOINT POWERS AGREEMENT JOINING THE WEST HENNEPIN HUMAN
SERVICES PLANNING BOARD ON A TRIAL BASIS.
City Manager, Ed Shukle, reviewed this item stating that the cost
to join was $50 through 1994. The City did belong long ago. He
mentioned the items in the resolution that this service provides.
Council discussed that each member should attend at least one
meeting to research the purpose of the City belonging.
Jensen moved and Jessen seconded the following resolution:
RESOLUTION %93-70 RESOLUTION AUTHORIZING THE MAYORAND CITY
MANAGER TO SIGN A JOINT POWERS AGREEMENT
TO BECOME A MEMBER OF THE WEST HENNEPIN
HUMAN SERVICES PLANNING BOARD.
The vote was unanimously in favor. Motion carried.
1.17 RESOLUTION APPROVING A ONE DAY OFF-SITELAWFUL GAMBLING PERMIT
APPLICATION FOR AMERICAN LEGION POST ~398 (BINGO DURING MOUND
CITY DAYS AT MOUND BAY PARK - JUNE 20, 1993).
Smith moved, Ahrens seconded the following resolution:
RESOLUTION %93-71 RESOLUTION APPROVING A ONE DAY OFF-SITE
LAWFUL GAMBLING PERMIT APPLICATION FOR
AMERICAN LEGION POST %398.
The vote was unanimously in favor. Motion carried.
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May 25, 1993
1.18 RESOLUTION APPROVING A ONE DAY OFF-SITE LAWFUL G~%MBLING PEP. MIT
APPLICATION FOR NORTHWEST TONKA LIONS {PULL TaBS DURING MOUND
CITY DAYS DANCE AT POND ARENA - JUNE 19t 1993.)
Smith moved, Ahrens seconded the following resolution:
RESOLUTION %93-72
RESOLUTION APPROVING A ONE DAY OFF-SITE
LAWFUL GAMBLING PERMIT APPLICATION FOR
THE NORTHWEST TONKA LIONS.
The vote was unanimously in favor. Motion carried.
1.19 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
$552,495.86, when funds are available. A roll call vote was
unanimously in favor. Motion carried.
INFORMATION/MISCELLANEOUS:
April 1993 Financial Report as prepared by Gino Businaro,
Finance Director.
Invitation from City of Orono re: Open House at new city
hall scheduled for Sunday, June 20, 1993, 1-4 pm.
Memorandum dated May 19, 1993 from Mark Koegler City
Planner, on timetable of Teal Pointe EAW process.
Excerpt from May 10, 1993 Planning Commission Minutes re:
recommendation on park dedication fees.
Invitation from MWCC re: budget meetings. Our area is
scheduled for Friday, June 4, 7:30 - 9 am, at T-
Wrights's in Minnetonka. Please let Linda know if
you want to attend.
F®
Parade invitations for Mound City Days. Please submit
your own registration by May 25th to person indicated on
form.
G. Results of evaluation on Cleanup/Recycling Days.
REMINDER: Memorial Day Holiday May 31, 1993, City
offices will be closed.
REMINDER: Around Mound Run/Walk Saturday, June 12, 1993.
Spaghetti feed on Friday, June 11, 1993 all at Mound Bay
Park.
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May 25, 1993
J. REMINDER: Mound City Days, June 18-20.
K. REMINDER: Bruce Miller Day, Thursday, July 1, 1993.
L. Annual AMM Salary Survey for Elected Officials.
M. Letter from Minnesota Association of Housing Code
Officials re: statewide housing code.
N. Parks and Open Space Commission Minutes of May 13,
1993.
O. Planning Commission Minutes of 5-10-93.
MOTION by Smith, seconded by Jensen to adjourn at 12:45 AM.
The vote was unanimously in favor. Motion carried.
Jr., City Manager
Attest: Acting City Clerk0
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BILLS .May 25, 1993
BATCH 3043 $422,447.05
BATCH 3052 130,048.81
TOTAL BILLS $552,495.86