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1999-04-19MOUND CITY COUNCIL MINUTES APRIL 19, 1999 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Monday, April 19, 1999, in the council chambers at 5341 Maywood Road in said City. Councilmembers Present: Mayor Pat Meisel, Councilmembers Bob Brown, Mark Hanus, Andrea Ahrens and Leah Weycker Others Present: City Attorney, John Dean; Parks and Docks Supervisor, Jim Fackler; Barb Casey, Pat & Irene Harrington, Bob Schmidt, Mark Smith, Gene Smith, Greg Knutson, Jim Albrecht, Scott Mack, and other citizens. The meeting was called to order at 7:30 p.m. by Mayor Meisel followed by the Pledge of Allegiance. RECOGNITION OF LEN HARREL MOTION by Ahrens, seconded by Hanus to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 99-37: RESOLUTION RECOGNIZING LEN HARRELL, POLICE CHIEF OF THE CITY OF MOUND AS THE 1999 PRESIDENT OF THE MINNESOTA CHIEFS' OF POLICE ASSOCIATION AND COMMENDING LEN FOR THIS HONOR DEVON COMMONS AT ROANOKE ACCESS: DOCK PLACEMENT MOTION by Brown and seconded by Hanus to rescind Brown's motion of February 9, 1999 relating to acceptance of the 1999 Dock Plan. The following voted in the affirmative: Brown, Hanus, Meisel, Ahrens. The following voted in the negative: VVeycker. Motion carried. Passage of this motion allows for reconsideration of the dock plan, and the motion passed on January 12, 1999 designates how the dock locations now stand. Ahrens stepped down from her position as councilmember for the following discussion. Residents addressed the Council with regard to the dock location survey as it relates to their property. MOTION by Hanus and seconded by Brown to: 1. Locate all abutting property owners' site centers to where they have been placed in recent years and for staff to determine the appropriate numbers to assign. If a change is desired, a request can be submitted for the change. 2. Remove the Stead site with Stead sharing with LaFortune for the 1999 boating season. Mr. Stead may access his site through the LaFortune property. 1 Mound City Council Minutes - April 19, 1999 3. Remove the Albrecht site. Mr. Albrecht will be assigned a vacant site on the Pembroke multiple. 4. Remove the Casey site. Ms. Casey will be able to share the Harrington site for the 1999 boating season. If she would like she may share with another dock in the area providing she can work out the details. 5. Mr. Schmidt will remain in his current location centered in the fire lane. This dock location will be designated for straight dock only and the dock/boat complex shall not project beyond the extended boundary lines of the fire lane. 6. The Roanoke Commons Area, both east and west of the fire lane, but not including the fire lane, is to be designated Class C Commons. 7. All of the displaced inland site holders will be assigned a permanent location for the 2000 and subsequent boating seasons. Dock sharing, as always, is permitted. The displaced Roanoke dock site holders will not be removed from the dock program involuntarily. Discussion on the motion followed. The vote taken on the above motion resulted in the following voting in the affirmative: Brown and Hanus. The following voted in the negative: Weycker and Meisel. Motion failed. City Attorney, John Dean explained that the council's earlier action re-institutes the dock location that was approved by the City Council on January 12, 1999. Additional comments were heard from residents. MOTION by Brown, seconded by Hanus to: 1. Locate all abutting property owners' site centers to where they have been placed in recent years and for staff to determine the appropriate numbers to assign. If a change is desired, a request can be submitted for the change. 2. Remove the Stead site with Stead sharing with LaFortune for the 1999 boating season. Mr. Stead may access his site through the LaFortune property. 3. Remove the Albrecht and Casey sites. Both Albrecht and Casey will be put on the Pembroke multiple by extending the Pembroke multiple by one dock site. 4. Mr. Schmidt will remain in his current location centered in the fire lane. This dock location will be designated for straight dock only and the dock/boat complex shall not project beyond the extended boundary lines of the fire lane 5. The Roanoke Commons Area, both east and west of the fire lane, but not including the fire lane, is to be designated Class C Commons 6. All of the displaced inland site holders will be assigned a permanent location for the 2000 and subsequent boating seasons. Dock sharing, as always, is permitted. The displaced Roanoke dock site holders will not be removed from the dock program involuntarily. 2 Mound City Council Minutes-April 19, 1999 Discussion followed on availability at the Pembroke multiple site. The following voted in the affirmative on the above motion: Brown and Hanus. The following voted in the negative: Meisel and VVeycker. Motion failed. MOTION by Hanus and seconded by Brown that this item be put on the next regular council meeting on April 27, 1999, and all appropriate information be provided to the council with adequate time for review. Docks are not to be put in until after this meeting. All voted in favor. Motion carried. The meeting was adjourned. Attest: City Cler~, Mayor Pat Meisel 3 THIS PAGE LEFT BLANK INTENTIONALLY.