1994-04-12April 1~, 1994
MINUTES - MOUND CITY COUNCIL - APRIl. 12, 1994
The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday,
April 12, 1994, in the Council Chambers at 5341 Maywood Road, in said City.
Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, and
Phyllis Jessen and Ken Smith. Also present were: City Manager Edward J. Shukle, Jr., City
Clerk Fran Clark, City Attorney Curt Pearson, City Planner Mark Koegler, Building Official
Jon Sutherland, and the following interested citizens: Mark Hanus, Pat & Paul Meisel, J. T.
Miller, Bob Smith, David Maroney, Victor Niska, and Tom Reese.
The Mayor opened the meeting and welcomed the people in attendance.
The Pledge of Allegiance was recited.
1.0 MINUTES
MOTION made by Smith, seconded by Jensen to approve the Minutes of the March
22, 1994, Regular Meeting, as submitted. The vote was unanimously in favor.
Motion carried.
1.1 RECYCLOTTO WINNER
The Mayor announced that there were two Recyclotto Winners: Lowell Zitzloff, 6365 Bay
Ridge Road $50.00 Westonka Dollars for the week of March 22, 1994; and Duran Jacobson,
2201 Lynwood Blvd., $100.00 Westonka Dollars for the Week of April 11, 1994. Neither were
present.
1.2
PROCLAMATION DECLARING APRIl. 19, 1994, AS BERT LARSON DAY IN
THE CITY OF MOUND
The Mayor read the Proclamation.
Jessen moved and Smith seconded the following:
PROCLAMATION//94-41 PROCLAMATION DECLARING APRIL 19, 1994, AS
BERT LARSON DAY IN THE CITY OF MOUND
The vote was unanimously in favor. Motion carried.
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1.3
kpfi! D., ~_994
PUBLIC HEARING: CASE//94-12: INDEPENDENT SCHOOL DISTRICT//277
SHIRLEY HILLS ELEMENTARY SCHOOL, 2450 WILSHIRE BLVD., PID #24~
117-24 12 0059, CONDITIONAL USE PERMIT TO ALLOW THE EXPANSION OF
A PUBLIC SCHOOL
The City Planner explained the request. All schools within residential zones are required to
have a conditional use permit in conformance with Section 350.640 of the City Code. The
school is a 'grandfathered" use because it has had nothing done in the recent past and does not
currently have a permit. Proposed improvements involve a new entryway, a new media
center/library addition, some improvements to the interior of the building to meet ADA
requirements, the addition of a mechanical room, and a fenced louvered enclosure for outdoor
mechanical equipment. The Planning Commission recommended approval and asked that the
site plan become a part of the resolution. The Planner stated there will be a revised site Plan
submitted showing the mechanical room and the fenced area which will be incorporated into the
resolution approval.
The Mayor opened the public heating.
VICTOR NISKA, Director of Facilities for Westonka Schools. He thanked the Council
for the City's cooperation.
COUNCILMEMBER JESSEN asked if their are plans to repair the sidewalk on the
school property in front of the school. Mr. Niska stated there is some money from the
bond referendum for sidewalks, but they have not yet addressed what those
improvements will be.
COUNCILMEMBER JENSEN stated that Frank Matachek called her and encouraged
City support of this project.
The Mayor closed the public hearing.
Smith moved and Jensen seconded the following resolution with a revised Site Plan:
RESOLUTION//94-42
RESOLUTION TO APPROVE A CONDITIONAL USE
PERMIT FOR A "PUBLIC SCHOOL" LOCATED IN
THE R-1 SINGLE FAMILY ZONING DISTRICT FOR
INDEPENDENT SCHOOL DISTRICT NO. 277
(SHIRLEY HILLS ELEMENTARY), 2450 WILSHIRE
BLVD., PID #24-117-24 12 0059, P & Z CASE//94-12
The vote was unanimously in favor. Motion carded.
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April 12, 1994
1.4
CASE #94-10: RESOLUTION TO APPROVE MINOR SUBDIVISION FOR
WILLETTE CONSTRUCTION, INC, 4744/4748 HAMPTON ROAD, LOTS
25, 26 & 17, BLOCK 10, PEMBROKE, PID #19-117-23 33 0203
The City Planner explained that this was before the Council on March 28, 1994, and there was
direction by the Council to modify the proposed resolution to make certain clauses occur before
the resolution was released for filing. This has now been done.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #94-43
RESOLUTION TO APPROVE A MINOR
SUBDIVISION FOR 4744/48 HAMPTON ROAD, LOTS
25, 26 AND 27, BLOCK 10, PEMBROKE, PID #19-
117-23 33 0203, P & Z CASE g94-10
The vote was unanimously in favor. Motion carried.
1.5
CASE #94-09: MARK HANUS, 4446 DENBIGH ROAD, LOT 1, BLOCK 1,
AVALON, PID #19-117-23 24 0001, VARIANCE FOR GARAGE
The Building Official explained that the request is to recognize an existing nonconforming side
yard setback to the principal structure in order construct a new garage. There is also a minor
hardcover variance of 127.5 square feet, not including the City's property between Mr. Hanus'
property and the lake. The Staff and Planning Commission recommended approval of the
variance request as the construction of the garage is a reasonable use of the property. The
garage will have conforming setbacks and the hardcover is minimized by the fact that drainage
and stormwater is effectively contained on this property.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION//94-44
RESOLUTION TO APPROVE A VARIANCE TO
RECOGNIZE EXISTING NONCONFORMING
SETBACKS TO ALLOW CONSTRUCTION OF A
CONFORMING DETACHED GARAGE AT 4446
DENBIGH ROAD, LOT 1, BLOCK 1, AVALON, PID
#19-117-23 24 0001, P & Z CASE g94-09
Councilmember Jensen asked that the following wording be added to the second Whereas
in the resolution," ..... the slight amount of excess hardcover is mitigated on the site due
to the existing topography that slopes towards the lake over predominantly green space
and the additional green space between end of this property and the lake; and". The
amendment was accepted by the maker and seconder of the motion.
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April 12, 199~
The applicant was present and agreed with the proposed resolution.
The vote was unanimously in favor. Motion carried.
1.6
CASE//94-17: PAUL & PAT MEIgEL, 5501 BARTLETT BLVD., LOTS 22 & 23
AUDITOR'S SUBD.//170, PID g24-117-24 23 0007, VARIANCE FOR ADDITION
The Building Official explained the request. He reported that according to the survey a portion
of the existing crawl space of the dwelling is in the floodplain, however, the main floor and the
addition are not. The proposed addition is shown to be 24 feet to the channel that goes between
Lake Minnetonka and Lost Lake. The applicant submitted two hardcover calculation sheets.
The second sheet with conforming calculations considers the boulevard that is a privately held
commons, and the cobblestone paver driveway at 50% impervious surface.
The Building Official explained that the addition would encroach approximately 17' closer to the
channel than the existing structure and it is proposed in this location partially to maintain the 50
foot setback to the main body of the lake and reduce the impact.
The Staff and the Planning Commission recommended approval of the variance request due to
practical difficulty, with the following Findings of Fact:
Unique circumstances apply to this property due to the fact that it abuts a channel
that is not the main body of the lake and therefore the visual impact from the lake
is less.
The proposed addition is conforming to the 50 foot setback to the main body of
the lake.
ge
This property abuts a private commons area or green space, and when considered
reduces the impact of the nonconforming impervious surface.
The City Attorney pointed out that currently the chimney on the existing cabin on the property
is encroaching on the neighbor's property. He stated that the applicants are aware of this and
they are willing to remove the chimney, which resolves that. The Attorney further stated that
there may be another problem with the property between them and the main body of the lake,
but this would be a problem that the applicants will have to work out with their attorney.
The City Attorney stated that he is recommending that the resolution require that the applicant
remove the chimney on the cabin thus removing the encroachment on the neighboring property
before building permit issuance. The Council decided to add this requirement as item 2.c. in
the proposed resolution.
Ahrens moved and Jessen seconded the following resolution:
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April 12, 1994
RESOLUTION//94-45
RESOLUTION TO APPROVE A VARIANCE TO
ALLOW CONSTRUCTION OF AN ADDITION AT
5501 BARTLETT BLVD., LOTS 22 & 23, AUDITOR'S
SUBD. NO. 170, PID//24-117-24 23 0007, P & Z CASE
//94-17
The vote was four in favor with Smith abstaining because the applicants are clients and friends
of his. Motion carried.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
There were none.
1.7
RECOMMENDATION FROM PLANNING COMMISSION PROPOSED
ORDINANCE AMENDMENT: SECTION 350:760, SUBD. 4, TRUCK PARKING
IN RESIDENTIAL AREAS
The City Planner stated that this item as well as the next two items are not formal
recommendations from the Planning Commission, but does represent their direction. This is an
update because all three of these items will need a public hearing before adoption.
The City Planner reported that the Planning Commission discussed the issue of truck parking
in residential areas at their March 14th meeting. The Commission expressed consensus that only
one commercial vehicle should be allowed per lot, commercial vehicles housed in garages are
acceptable (up to a certain size - ie. semi tractors), and that consideration should be given to
regulating trucks by height and length.
The proposed ordinance amendment as prepared by the City Planner was as follows:
Section 350:760, Subd. 4. Truck Parking in Residential Areas. Off-street parking
facilities accessory to a residential use shall be utilized solely for the parking of licensed
and operable passenger automobiles, pickup trucks, and recreational vehicles.
Additionally, no more than one (1) truck and/or trailer not to exceed the manufacturer's
gross vehicle weight of twelve thousand (12,000) pounds nor a height of nine (9) feet nor
length of twenty-six (26) feet shall be allowed, provided they are stored at all times
within an enclosed garage.
The following draft of a new ordinance provision is the Planning Commission's recommendation
which seeks to accomplish the primary objectives:
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April 12, 1994
Section 350:760, Subd. 4. Truck Parking in Residential Areas. Off-street parking
facilities accessory to a residential use shall be utilized solely for the parking of licensed
and operable passenger automobiles, pickup trucks, and recreational vehicles.
Additionally, no more than one (1) commercial truck, bus and/or trailer not to exceed
the manufacturer's gross vehicle weight of twelve thousand (12,000) pounds nor a height
of nine (9) feet nor length of twenty-six (26) feet shall be allowed to be parked outside.,
The Planning Commission did discuss a whole variety of parameters on sizes of vehicles, types
of vehicles, etc. There was discussion at one time of allowing some of these types of vehicles
to be housed within garages or buildings, but that was not part of the recommendation at this
time. The Planning Commission is asking if the Council has specific comments on this as
direction to them.
The Council reviewed the examples of acceptable trucks and examples of those that would be
excluded from residential areas that were in the packet.
The Council asked why the Planning Commission deleted the enclosed in a garage verbiage.
Mark Hanus, Planning Commissioner, stated that the Planning Commission was split on that
decision. The concern on the garage issue was that the City would see a lot of variance cases
on oversize garages to store larger vehicles. He stated there was really no consensus of the
Planning Commission on whether "stored in garages" should be left in the proposed amendment.
Mr. Hanus reminded the Council of one provision in the zoning ordinance which does not allow
a garage to be taller than the principal structure.
Mayor Johnson commented that if we allow certain vehicles to be stored outside, that he hopes
additional consideration is given to allowing garaging of vehicles that exceed some of the
standards, because a 40 foot motor home is allowed and some of those are not as nice looking
as some of the trucks he has seen. He further stated that some people make their living driving
trucks and do not have access to a commercial area to park these vehicles.
The Planner stated that motor homes are more accessory to a residential use than a commercial
vehicle. The City Attorney stated that another thing to keep in mind is that if we allow storage
in a garage in a residential area, you are kind of allowing warehousing or commercial activities
in a residential area.
Councilmember Smith stated a lot of people would not like to have commercial vehicles parked
in their neighborhoods and most cities in the metro area would not allow this.
The Planner stated that this could be before the Planning Commission for a public hearing on
May 9th.
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April 12, 1994
1.8 RECOMMENDATION FROM PLANNING COMMISSION PROPOSED
ORDINANCE AMENDMENT: RE TIME LIMITS ON BUILDING
COMPLETIONS
The Planner stated that the Planning Commission is proposing the following for the proposed
ordinance amendment for time limits on building completions:
"All exterior work required to be performed pursuant to a building permit obtained for
new construction, repairs, remodeling, and alterations to-the-e,,aedo~ of any building or
structure in any district shall be completed within one (1) year from the date of permit
issuance. The person obtaining the permit and the owner of the property shall be
responsible for this completion. A violation of this subdivision is a misdemeanor
offense."
The Council agreed that this would cover what was asked. It was agreed that this amendment
is to deal with beginning exterior work and not completing it within one year causing neighbors
to have to look at unsightly buildings longer than one year. The Planning Commission will hold
a public heating on this May 9, 1994.
1.9
RECOMMENDATION FROM PLANNING COMMISSION - PROPOSED
ORDINANCE AMENDMENT: SECTION 330:120, DESIGN STANDARDS,
PUBLIC SITKq AND OPEN SPACE AND PARK LAND DEDICATION
The Planner reported that both the Planning Commission and the Park & Open Space
Commission have reviewed this. Both members of the Planning Commission and the City
Council have questioned the collection of a park fee for a lot containing an existing structure.
Both groups have supported park fees for newly created lots. At this time, the ordinance
requires that two park dedication fees be collected. The Planner stated that he feels that the
whole issue of the appropriate percentage and how that's applied to which value to be used needs
to be addressed by the Planning Commission. The City Attorney asked that the Planner to ask
the Planning Commission to consider the following: "If you have a forty acre plot with one
farm building on it, and you developed it into one acre parcels, and you came in with a plat, you
would take 10% of 40 acres or 4 acres and say that's what they have to dedicate." The Planner
agreed. "If you put it on a lot basis, what the people and the Planning Commission are saying
is there should only be 39 lots charged, not 40." The Attorney pointed out that if you ask
different communities the same question, you will get different answers because of the
interpretation of ordinances. These park fees are not put on houses they are put on land.
The Council discussed the results of the survey of other communities that was in the packet and
determined that 6 that were surveyed interpreted their ordinance to say that only vacant land was
charged the park fee. The Planner will look at the full ordinances of some other cities to
determine if it is interpretation.
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April 12, 1994
The Council asked the Planning Commission to give some suggestions on what to base the cash
dedication.
1.10 DISCUSSION: CLARIFICATION ON 1994 SUMMER PARKS AND LIFEGUARD
PROGRAM
The City Manager reported that the Recreation Coordinator with the School District has
submitted a memo with statistics, need and rationale for the Westonka Youth Drop-In Center
which is in the Council packet. The Council accepted the clarification.
1.11 BID AWARD: 1994 ELEVATED WATER STORAGE TANK PAINTING -
EVERGREEN TOWER
The City Manager reported that the Engineer's estimate for the exterior was $160,000 and the
interior $40,000 for a total estimate of $200,000. The following six bids were received for this
project:
1. ODLAND PROTECTIVE COATINGS, INC. 84,300.00
ALTERNATE "A" 37,500.00
2. DELOUGHERY PAINTING CO. 132,600.00
ALTERNATE "A" 24,000.00
3. H & H WATERTOWER, INC. 137,675.00
ALTERNATE "A" 30,200.00
4. TMI COATINGS, INC. 146,300.00
ALTERNATE "A" 38,900.00
5. RAINBOW, INC. 147,200.00
ALTERNATE "A" 49,500.00
6. TENYER COATINGS, INC. 160,000.00
ALTERNATE "A" 51,900.00
The low bid was from Odland Protective Coatings, Inc. The Engineer has checked the
references of Odland and received nothing but excellent reports. The paint suppliers also gave
favorable recommendations. The Engineer has recommended that the City award a contract, in
the amount of $121,800 to Od land Protective Coatings, Inc., for the base bid and Alternate.
Ahrens moved and Jessen seconded the following resolution:
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April 12, 1994
RESOLUTION//94-46
RESOLUTION TO AWARD THE BID FOR THE
PAINTING OF THE EVERGREEN WATERTOWER
TO ODLAND PROTECTIVE COATINGS, INC., IN
THE AMOUNT OF $121,800 FOR THE BASE BID
AND ALTERNATE
The vote was unanimously in favor. Motion carried.
1.12 L.M.C,D. REPRESENTATIVE TOM REESE - LMCD REPORT
Tom Reese presented his April 7th report to the Council on Eurasion Watermilfoil; Lake
Management Plan; and other general items.
1.13 APPROVAL OF CAR/TRAILER PARKING AGREEMENT WITH LMCD AS IT
PERTAINS TO MOUND BAY PARK PUBLIC ACCESS
The City Manager reported that this has been around for about 1 year. The City has worked
with the LMCD and the DNR and have now arrived at the number of spaces that are within
1500-2000 feet of the Mound Bay Park lake access. This is an attempt by the LMCD to achieve
the goal that was established of 700 car/trailer parking spaces around Lake Minnetonka. There
are 43 spaces within the 1500-2000 foot area.
Councilmembers Ahrens and Smith asked if the people on Beachwood Road were notified that
their street was going to be identified as car/trailer parking? The City Manager stated they were
not notified. The Council discussed that Beachwood has always been a car/trailer parking area.
LMCD Rep. Tom Reese stated that the DNR has softened their approach to identifying
car/trailer parking and the Cities need to cooperate in this identification of parking.
The Council decided to delay action on this and continue this to the next Council Meeting. The
issue can be discussed at the Committee of the Whole Meeting and the neighbors are notified
that this will be on the next regular agenda.
1.14 BID AWARD: 1994 SEALCOAT PROJECT
The City Manager reported that the Engineer's estimate for this project was $28,000. The
following four bids were received for this project:
1. ALLIED BLACKTOP COMPANY
$26,795.00
2. ASTECH CORPORATION
$29,635.00
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April 12, 1994
3. BITUMINOUS ROADWAYS, INC. $30,430.00
4. CALDWELL ASPHALT, INC. $32,996.60
The Engineer recommends awarding the bid to Allied Blacktop Company in the amount of
$26,795.00.
Jessen moved and Ahrens seconded the following resolution:
RESOLUTION//94-47 RESOLUTION TO AWARD THE BID FOR THE 1994
SEALCOAT PROJECT TO ALLIED BLACKTOP,
INC, IN THE AMOUNT OF $26,795.00
The vote was unanimously in favor. Motion carried.
1.15 DISCUSSION: DISTRIBUTION OF EXPENSES
RELATING TO PRIVATE
STRUCTURES ON PUBLIC LANDS CASF~q
The City Manager explained that this item is from the March 22nd Council Meeting with the
following amounts:
$242.00 McCombs Frank Roos - for Munson Removal
$3,175.00 Smith Construction Co. - Munson Boathouse
were approved for payment but where they were to be charged was to be decided at a later date
when the full Council was present.
The Council discussed whether this should be charged to the Commons Dock Fund or the
General Fund. The Council also discussed whether legal issues and which future bills related
to the Commons should be charged to the Commons Dock Fund or the General Fund.
MOTION made by Smith, seconded by Ahrens to charge the above two bills to the
General Fund. The vote was 2 in favor with 3 voting nay. Motion failed.
MOTION made by Johnson, seconded by Jensen to charge the above two bills to the
Commons Dock Fund. The vote was 3 in favor with Ahrens and Smith voting nay.
Motion carried.
The Council will discuss what should be charged to the Commons Dock Fund at a future
Committee of the Whole Meeting to see if there can be consensus.
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April 12, 1994
1.16 SET PUBLIC HEARINGS
The City Manager explained that this case for a zoning amendment, conditional use permit, and
moving building permit was continued to their next meeting on April 25 and could be continued
to their May 9th meeting. In order to meet the publishing time-line, notification of neighbors
and the fact that Our Lady of the Lake School needs to be able to begin building on the site that
the house sits on, the date for the Council public hearing is determined to be May 10. The
Attorney suggested that the language in the moving building permit request be expanded to allow
moving the convent within the property at 2385 Commerce Blvd. and/or to 1730 Commerce
Blvd. to accommodate the Church's building project.
Richard Garazzo, 1772 Lafayette Lane, stated that they were at the Planning Commission
Meeting April 11 and are waiting for answers from the applicant on questions they raised. He
requested that the neighbors be given enough time to review the answers before action is taken.
The City Attorney pointed out that the people applying for the CUP need to have a plan
available so that the neighbors in the area can study it and react to it.
MOTION made by Ahrens, seconded by Smith to set a public hearing for May 10,
1994, to consider the following:
An amendment to the Mound Zoning Ordinance, Section 350:25, to allow
"Community Residential Facilities (16 or less)" as a Conditional Use within
the B-2 General Business Zoning District.
A Conditional Use Permit to allow a community residential facility (16 or
less) within the B-2 zoning District at 1730 Commerce Blvd. (Old Fina).
0
A Moving Building Permit to allow a building to be moved within 2385
Commerce Blvd., (Our Lady of The Lake Church Convent), and/or to 1730
Commerce Blvd. (Old Fina).
The vote was unanimously in favor. Motion carried.
1.17 RESOLUTION APPROVING THE METROPOLITAN TRANSIT COMMISSION'S
(MTC) DECISION TO DELETE THE 4:51 A.M. BUS STOPS AT BARTLETT
BLVD, (COUNTY ROAD 110 W.) AND WFSTEDGE BLVD, (COUNTY ROAD 44)
DUE TO LACK OF RIDERSHIP, EFFECTIVE MONDAY, JUNE 6, 1994
The City Manager reported that is the result of a petition to reduce bus service in the County
Road 44 and County Road 110 area. The MTC is proposed to discontinue the 4:51 A.M. bus
stop in that area because of lack of ridership. The City agrees.
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April 12, 1994
Jessen moved and Jensen seconded the following resolution:
RESOLUTION g94-48
RESOLUTION APPROVING THE METROPOLITAN
TRANSIT COMMISSION'S (MTC) DECISION TO
DELETE THE 4:51 AM BUS STOP AT BARTLETT
BLVD. (COUNTY ROAD 110 WEST) AND
WESTEDGE BLVD. (COUNTY ROAD 44) DUE TO
LACK OF RIDERSHIP, EFFECTIVE MONDAY,
JUNE 6, 1994
The vote was unanimously in favor. Motion carried.
1.18 SUBORDINATION OF REPAYM-ENT AGREEMENT (HUD)
The City Manager explained that this pertains to a CDBG housing rehabilitation loan for Frank
& Mary Segner. They are refinancing their mortgage and the lender requires that the City
subordinate its lien in favor of their mortgage. CDBG states there is sufficient equity in the
property to ensure that the City's interest is protected.
Ahrens moved and Smith seconded the following resolution:
RESOLUTION//94-49
The vote was unanimously in favor.
RESOLUTION AUTHORIZING THE MAYOR AND
CITY MANAGER TO EXECUTE A
SUBORDINATION AGREEME~ FOR PID g24-117-24
11 0019, LOTS 1, 2, 3, 14 & 15, BLOCK 7, SETON,
2541 WEXFORD LANE (FRANK & MARY SEGNER)
Motion carried.
1.19 LICENSE RENEWALS
The City Clerk reported that the following licenses are up for renewal:
Expire 3/31/94. New License Period 4/1/94 to 3/31/95. Approval contingent upon all
required forms, insurance, etc. being submitted.
Hawker
Blue Bell Ice Cream
Set-Up Permit
A1 & Alma's Supper Club
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April 12, 1994
Expire 4/30/94. New License Period 5/1/94 to 4/30/95. Approval contingent upon aH
required forms, insurance, etc. being submitted.
Games of Skill
A1 & Alma's Supper Club
American Legion Post #398
Headliners Bar & Grill
VFW Post #5113
P0ol
Headliners Bar & Grill
VFW Post #5113
Mound Lanes
Bowling
Mound Lanes
Amusement Device
American Legion Post #398
Headliners Bar & Grill
VFW Post #5 ! !3
Restaurant
A1 & Alma's Supper Club
American Legion Post #398
Domino's Pizza #1974
Happy Garden
Hardee' s
Headliners Bar & Grill
House of Moy
Mound Lanes
Scotty B's
Subway Sandwiches
VFW Post #5113
MOTION made by Smith, seconded by Jessen to approval renewal of the above
licenses and permits as recommended. Approval contingent upon all required forms,
insurance, etc. being submitted. The vote was unanimously in favor. Motion
carried.
1.20 PAYMENT OF BILLS
MOTION made by Smith, seconded by Johnson to authorize the payment of bills as
presented on the pre-list in the amount of $114,411.55, when funds are available.
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A roll call vote was unanimously in favor. Motion carried.
ADD-ONS
April 12, 1994
1.21 APPROVAL OF PORTABLE SIGN
The City Manager reported that the City Council needs to approve the use of a portable sign
application for itself to allow this sign to be used for 7-10 days to advertise the Annual Clean-Up
and Recycling Days, April 22 & 23.
MOTION made by Johnson, seconded by Jensen to approve and portable sign
application for the quasi public function to the City of Mound for 7-10 days
advertising the Annual Clean-Up and Recycling Days, April 22 & 23, 1994. The
vote was unanimously in favor. Motion carried.
1.22 PROCLAMATION - APRIL 20, 1994, AS SCHOOL AGE CHH,I) CARE DAY
The City Manager reported that the Minnesota School-age Child Care Alliance in conjunction
with the Minnesota Association of Education of Your Children are celebrating the Week of
Young Children, April 17-24, 1994. Westonka Schools has asked that the City also participate
by proclaiming April 20, 1994, as School Age Child Care Day.
Jessen moved and Smith seconded the following resolution:
RESOLUTION//94-50
RESOLUTION PROCLAIMING WEDNESDAY,
APRIL 20, 1994, SCHOOL AGE CHILD CARE DAY
IN THE CITY OF MOUND
The vote was unanimously in favor. Motion carded.
INFORMATION/MISCELLANEOUS:
A. Department Head Monthly Reports for March 1994.
B. L.M.C.D. mailings.
Letter from Senator Gen Olson in response to my letter re: proposed legislation for
LMCD.
Letter of apology from Mark Saliterman pertaining to an incident that recently occurred
at Headliners.
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April 12, 1994
Fo
Mound City Days Parade announcement.
riding in the parade.
He
Please handle your own arrangements for
Planning Commission Minutes of March 14, 1994.
Letter of thanks from Scott Schmieg, 1736 Bluebird Lane to the Mayor, City Council and
Staff regarding the review and subsequent approval of a remodeling project.
Memo from Multiple Dock Owner's Association.
Je
Memo from the League of Minnesota Cities (LMC) re: City Unity Day Resolution and
Rally scheduled for Thursday, April 21, 1994, in St. Paul.
Notice from Hennepin County on upcoming Town Meeting.
Information from Hennepin Parks on a number of issues including development of the
Lake Minnetonka Regional Park.
Information from City of Robbinsdale re: state legislation in the area of pawnshops.
A readable copy of the bills that were questioned at the last meeting on the expenses paid
out for dental insurance. The dollars do add up correctly.
REMINDER: Committee of the Whole meeting is scheduled for April 19, 1994, 7:30
PM.
REMINDER: Annual Parks Tour, Thursday, April 21, 1994 at 5:45 P.M.
MOTION made by Smith, and seconded by Ahrens to adjourn at 10:55 P.M. The
vote was unanimously in favor. Motion carried.
Attest: City Clerk
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BILLS
April 12, 1994
Batch 4034
Total Bills
$114,411.55
$114,411.55