1994-04-26April 26, 1994
MINUTES - MOUND CITY COUNCIL - APRIL 26~ 1994
The City Council of Mound, Hennepin County, Minnesota, met in regular session on
Tuesday, April 26, 1994, in the Council Chambers at 5341 Maywood Road, in said City.
Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Phyllis
Jessen and Ken Smith. Councilmember Liz Jensen was absent and excused. Also
present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, City Attorney
Curt Pearson, City Planner Mark Koegler, City Engineer John Cameron, Building Official
Jon Sutherland, Finance Director Gino Businaro, City Auditor Gary Groen and the
following interested citizens: Ron Purdes, Darlene Thorson, Bill Thorson, Dick & Colleen
Flare, Bob & Sharron Riebe, Al & Gill Gilbertson, Dick Carlson, Peter Byrnes, Marilyn
Byrnes, John Travis and Don Bonnickson.
The Mayor opened the meeting and welcomed the people in attendance.
The Pledge of Allegiance was recited.
1.0 MINUTES
MOTION made by Jessen, seconded by Smith to approve the Minutes of the
April 12, 1994, Regular Meeting, as submitted. The vote was unanimously in
favor. Motion carried.
1.1 CASE #94-13: GILBERTSON CONSTRUCTION, INC., 5926 HAWTHORNF
ROAD, LOTS 3 & 4, BLOCK 10, PID #23-117-24 42 0044, MINOR
SUBDIVISION.
The City Planner explained the request. The Planning Commission recommended
approval with the following conditions:
The applicant shall remove the existing home on Parcel 2 within 18 months
of the approval of this resolution by the Mound City Council. The applicant
shall further post a security with the City or enter into an agreement with
the City in a form acceptable to the City Attorney, guaranteeing removal of
the building within the stated period. Until the building is removed,
variances of 5.35 feet for the side yard setback encroachment and 5 feet
for the rear yard setback encroachment are hereby granted.
The applicant shall remove the existing garage on Parcel 1 prior to the
release of this resolution.
Co
The applicant shall submit a revised survey at an appropriate scale
delineating the proposed house locations and the proposed elevations.
Said survey shall also include locations of the existing sanitary sewer,
watermain, and existing and proposed service locations.
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April 26, 1994
A final grading, drainage and erosion control plan shall be submitted and
approved by the City Engineer at the time of building permit application.
Drainage and utility easements shall be dedicated to the City including the
following: 1) a five (5) foot width along all side lot lines, and 2) a 10 foot
width along both the front and rear lot lines. The applicant shall prepare
and have the City review the easement documents, prior to release of this
resolution. The easement documents shall be filed with Hennepin County
concurrently with this approval resolution for the minor subdivision. All
costs associated with the review on the part of the City and in recording
the easements shall be paid by the applicant.
One deficient street unit charge shall be paid in the amount of $1,768.45,
prior to release of this resolution.
Park dedication fees in the total amount of $1,000 ($500 per lot) shall be
paid for Parcels 1 and 2 prior to release of this resolution.
The Minor Subdivision is approved according to the following proposed legal
descriptions and according to attached Exhibit A:
Parcel 1'
That part of Lots 3 and 4, Block 10, The Highlands which lies
northerly of a line drawn from a point on the west line of said Lot 4,
distant 111.20 feet south of the northwest corner of said Lot 4 to a
point on the east line of said Lot 3, distant 81.70 feet south of the
northeast corner of said Lot 3.
Parcel 2:
That part of Lots 3 and 4, Block 10, The Highlands which lies
southerly of a line drawn from a point on the west line of said Lot 4,
distant 111.20 feet south of the northwest corner of said Lot 4, to a
point on the east line of said Lot 3, distant 81.70 feet south of the
northeast corner of said Lot 3.
Mr. Gilbertson was present objecting to having to provide security to guarantee the
removal of the existing home; paying the deficient street unit charge; and paying 2 park
dedication fees.
The Council asked staff to give an estimate of the cost of removing the existing home.
The Building Official stated $3,000 - $5,000. There was discussion by the Council on
guaranteeing removal of the existing buildings and the security to insure removal, ie.
letter of credit or bond. The Council agreed this would be a requirement as proposed
in the resolution under 1.A.
Item #1 .B. will be changed to read as follows: "The applicant shall remove the existing
garage on Parcel 1 prior to the Building Official issuing a Certificate of Occupancy."
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April 26, 1994
The City Attorney and the City Engineer explained that when the street projects were
done if you have two or more adjacent pieces of property which were listed as separate
parcels on a tax statement, you would have been charged 1 unit charge for each. By
combining these into 1 parcel, one of the unit charges was removed from the total
assessment. The City has been consistent in charging deficient unit charges when
subdivisions occur. The Park Dedication fees that are charged are according to the
Section 330:120, Subd. 3 of the City Code.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #94-51
RESOLUTION TO APPROVE A MINOR
SUBDIVISION FOR 5926 HAWTHORNE ROAD,
LOTS 3 AND 4, BLOCK 10, THE HIGHLANDS, PID
#23-117-24 42 0044, P & Z CASE #94-13
The vote was unanimously in favor. Motion carried.
1.2
CASE #94-14: MARILYN BYRNES, 2851 CAMBRIDGE LANE, LOT 10, BLOCK
38, WYCHWOOD, PID #24-117-24 41 0023, VARIANCE FOR GARAGE
The Building Official explained the request. The Planning Commission recommended
approval.
Councilmember Ahrens left the meeting.
Smith moved and Jessen seconded the following resolution:
RESOLUTION #94-52
RESOLUTION TO APPROVE A VARIANCE TO
RECOGNIZE EXISTING NONCONFORMITIES TO
ALLOW CONSTRUCTION OF A DETACHED
GARAGE FOR 2851 CAMBRIDGE LANE, LOT 10,
BLOCK 38, WYCHWOOD, PID #24-117-24 42 0023,
P & Z CASE #94-14
The vote was 3 in favor with Councilmember Ahrens absent and excused. Motion
carried.
1.3
CASE #94-15: RICHARD T. FLAM, 2025 ARBOR LANE, LOT 5, SUBD. OF
LOTS I & 32 SKARP & LINDQUIST'S RAVENSWOOD, PID #13-117-24 41
0034, VARIANCE FOR DECK.
The Building Official explained the request. The Planning Commission recommended
approval.
Smith moved and Ahrens seconded the following resolution:
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April 26, 1994
RESOLUTION #94-53
RESOLUTION TO APPROVE A VARIANCE TO
RECOGNIZE EXISTING NONCONFORMITIES TO
ALLOW RECONSTRUCTION OF A DECK AT 2025
ARBOR LANE, LOT 5, SUBDIVISION OF LOTS 1
AND 32, SKARP & LINDQUIST'S RAVENSWOOD,
PID #13-117-24 41 0034, P & Z CASE #94-16
The vote was unanimously in favor. Motion carried.
1.4
CASE #94-16: DAVID & NANCY PIELA, 1645 EAGLF LANE, LOTS 11-14.
BLOCK 10, WOODLAND, PID #13-117-24 12 0180, VARIANCE FOR
GARAGE.
The Building Official explained the request. The Planning Commission recommended
approval.
Jessen moved and Johnson moved the following resolution:
RESOLUTION #94-54
RESOLUTION TO APPROVE A VARIANCE TO
RECOGNIZE EXISTING NONCONFORMING
SETBACK TO THE PRINCIPAL GARAGE TO ALLOW
CONSTRUCTION OF A CONFORMING DETACHED
GARAGE AT 1645 EAGLE LANE, LOTS 11, 12, 13,
AND 14, BLOCK 10, WOODLAND POINT, PID #13-
117-24 12 0180, P & Z CASE #94-16
The vote was unanimously in favor. Motion carried.
1.5 CASE #94-19: DON BONNICKSON FOR CHRIS KULENKAMP, 4531
DORCHESTER ROAD, LOT2, BLOCK 13, AVALON, PID #19-117-23 31 0135.
VARIANCE FOR PORCH & DECK.
The Building Official explained the request. The Planning Commission recommended
approval.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #94-55
RESOLUTION TO APPROVE A VARIANCE TO
RECOGNIZE EXISTING NONCONFORMING
SETBACKS TO ALLOW CONSTRUCTION OF A
CONFORMING PORCH AND DECK AT 4631
DORCHESTER ROAD, LOT 2, BLOCK 13, AVALON,
PID #19-117-23 31 0135, P & Z CASE #94-19
The vote was unanimously in favor. Motion carried.
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April 26, 1994
1.6 CASE #94-20:
JANIS & JOSEPH GEFFRE AND PATRICK & CHRISTINE
FURLONG, 5028 EDGEWATER DRIVE, LOTS 8, 9, & 10, SKARP &
LINDQUIST'S GLEN ARBOR, PID #13-117-24 42 0015, MINOR
SUBDIVISION.
The Planner explained the request and stated that the Planning Commission
recommended approval with the following conditions:
The applicants shall remove the existing home and deck structure prior to
the release of this resolution. As an alternative, the applicant may post a
security deposit with the City or enter into an agreement with the City in a
form acceptable to the City Attorney, guaranteeing removal of the buildings.
Bo
Other than removal of the existing deck and related restoration, additional
filling or grading within the bluff area shall be prohibited, unless it is done
in accordance with the provisions of the Mound Shoreland Ordinance.
Filling related to the removal of the deck structure shall be done in
accordance with a fill permit to be obtained from the City of Mound. Said
permit application shall be accompanied by a landscaping restoration plan
for the area.
The applicant shall submit a revised survey identifying sanitary sewer lines,
watermains, and existing and proposed services. Said survey shall be
submitted prior to the release of this resolution.
A final grading, drainage and erosion control plan shall be submitted and
approved by the City Engineer at the time of building permit application.
Eo
Drainage and utility easements shall be dedicated to the City including the
following: 1) a five (5) foot width along all side lot lines, and 2) a 10 foot
width along both the front and rear lot lines. The applicant shall prepare
and have the City review the easement documents, prior to release of this
resolution. The easement documents shall be filed with Hennepin County
concurrently with this approval resolution for the minor subdivision. All
costs associated with the review on the part of the City and in recording
the easements shall be paid by the applicant.
Fo
Sanitary sewer and water services for Parcel 1 shall be installed prior to the
filing of this approval resolution or as an alternative, a suitable security
deposit shall be provided to the City in a form acceptable to the City
Attorney in an amount sufficient to ensure installation.
One deficient street unit charge shall be paid in the amount of $1,828.15,
prior to release of this resolution.
Ho
Park dedication fees in the total amount of $1,000 ($500 per lot) shall be
paid for Parcels 1 and 2 prior to release of this resolution.
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April 26, 1994
Applicant, Pat Fudong, was present and did not agree with having to pay a street unit
charge on the additional tot. The Council referred to the discussion on P & Z Case #94-
13. The Council declined to delete the unit charged from the conditions.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #94-56
RESOLUTION TO APPROVE A MINOR
SUBDIVISION FOR 5028 EDGEWATER DRIVE, LOTS
8, 9, AND 10, SKARP & LINDQUIST'S GLEN
ARBOR, PID #13-117-24 42 0015, P & Z CASE #94-
2O
The vote was unanimously in favor. Motion carried.
1.7 FINAL PLAT APPROVAL - TEAL POINTE.
Bruce Chamberlain, City Planner reviewed his report dated April 21, 1994. He stated that
the next step would be to direct Staff to prepare a resolution approving the final plat for
Teal Pointe residential subdivision subject to conditions found in the City Engineer's
report dated March 28, 1994, plus the conditions listed as follows:
The Developer shall secure and give copy to the City, a stormwater permit from
the Minnehaha Creek Watershed District prior to the City signing the final plat.
The Developer shall secure and give copy to the Building Official, all required
reviews and permits from the Minnesota Department of Health and the Minnesota
Pollution Control Agency prior to beginning construction. The Building Official will
not authorize construction until permits are secured.
Prior to the City signing the final plat, the Developer shall sign a Development
Contract drafted by the City Attorney. The Developer shall furnish to the City a
performance bond or an irrevocable letter of credit or other form of security
approved by the City Attorney in the amount of $127,500 (125% of estimated
construction costs) as per plans approved by the City Engineer.
The Developer shall furnish to the City Attorney all necessary information and
assistance to transfer Deed of Ownership of Outlot B and all other deeds
conveying property to the City. This transaction shall be completed prior to the
City signing the final plan and Development Contract and shall be filed at the
same time the plat is placed for record.
Certificates of Occupancy will not be issued for homes in the subdivision until
utilities and access servicing the homes are approved by the Fire Chief and
Building Official.
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April 26, 1994
o
Outlot A shall be limited to use to a private street and utility extension of
Drummond Road to serve Lots 1, 2, and 3. Outlot A shall be equally conveyed
to Lots 1, 2, and 3 as an undivided interest and bound to those parcels in regard
to property tax record.
The City Manager reported that the Developer owes $2,934.10 to the Teal Pointe escrow
account as of March 31, 1994. The Staff suggested that payment of this outstanding
balance be condition #7 in the final plat approval. In addition, $1,000 should be
deposited to the escrow account for any further expenses.
The City Attorney stated that he has been in contact with Tom Casey and there are two
changes that need to be made in the Conservation Easement. They are as follows:
Grantor, for itself, its successors and assigns, declares and agrees that the
following prohibitions shall continue in perpetuity in the Easement Area:
Constructing, installing or maintaining anything made by man, including
docks.
f) The application of herbicides, pesticides, ~nd insecticides and fertilizers.
The City Planner stated that to be in compliance with Section 330:120, Subd. 5, the park
dedication fee of $500 per lot would have to be paid prior to filing the final plat.
The Council discussed the proposed us of steel sheet pile retaining walls for
approximately 80 feet near the entry of the development, on either side of Windsor Road.
These walls would be painted a natural tone and portions of the walls will contain railings
and wood bumper guards. According to the Developer, due to the restrictive widths of
the existing Windsor Road right-of-way, sheet piling is the only feasible material to use
without encroaching into private property. The Developer believes the material is
architecturally pleasing and due to the longevity and stability of the product, that it is a
better solution than concrete or other materials.
MOTION made by Jessen, seconded by Johnson to direct staff to prepare a
resolution for the final plat of Teal Pointe residential subdivision subject to
all conditions found in the City Engineer's report dated March 28, 1994, plus
the conditions listed above. The vote was unanimously in favor. Motion
carried.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT.
There were none.
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MINUTES OF A MEETING OF THE
MOUND ADVISORY PARK AND OPEN SPACE COMMISSION
APRIL 14, i 994
BATCH 3; Wlota Common, Peabody Lane, Waterside Common, Longford Road, Kenmore Common.
end Excelsior Lane
Parks Director, Jim Fackler, reviewed the report for Batch 3. City staff is in the process of updating
permits for encroachments on public lands as directed by the City Council. Special permits are
required for private structures located on public lands as specified in City Code Section 320.
Staff recommended approval of Public Land Permits as listed on "Batch #3', as follows:
Unless otherwise noted in the "Comments/Recommendation' column on the attached 'Batch
#3', permits shall be approved according to (14) on the Decision Flow Chart, "Grant Permit
up to 5 Years and Renewable.'
2. The permits will expire five (5) years from the date of City Council approval.
3. The permits must be renewed with change in dock license holder.
All electrical work on public property is required by State law to be installed by e qualified
licensed electrical contractor and inspected and approved by the State Electrical Inspector.
The City Council must first approve of the proposed installation. A scaled site plan must be
submitted showing in detail the location of all electrical services on the public land. All power
supply to the abutting property must be properly disconnected until such work is approved by
the City Council. The applicant must verify disconnection with staff.
All these requests will be forwarded to the City Council for final action on April 26, 1994.
The Commission determined to review each dock site individually.
WATERSIDE COMMONS, CLASS D
DOCK SITE
20670
ABUI-I'ING ADDRESS
5488 TONKAWOOD
ROAD
ENCROACHMENT
OUTLET &
ELECTRIC LIGHT
COMMENTS/RECOMMENDATION
REMOVAL RECOMMENDED - INCONSISTENT WITH
GUIDELINES AND POWER SUPPLY LINE IS UNDER CITY
STREET.
Royal Maffatt was not present. The Parks Director informed the Commission that he has discussed
this issue with Mr. Maffatt, and due to the wire running under the street, he has agreed to remove
the electrical service, and they will be petitioning the City to have a street light installed in this area.
MOTION made by Schmldt, seconded by Casay, to recommend removal of the outlet
ste .... Mot]on c~rded unanimously.
and electric light, as recommended by '~
ii IJ I I ,I, ,&J, & & ,I ,
April 26, 1994
APPLICATIONS FOR PUBLIC LANDS PERMITS:
1.8
DOUGLAS B. SMITH, 4849 ISLAND VIEW DRIVE, LOT 3, BLOCK 14, DEVON,
PID #25-117-24 11 0036, RETAINING WALL.
The Building Official explained the request. The Park & Open Space Commission
reviewed the request and recommended approval with conditions.
Johnson moved and Smith seconded the following resolution:
RESOLUTION #94-57
RESOLUTION TO APPROVE A SPECIAL PERMIT
FOR PRIVATE STRUCTURES ON PUBLIC LANDS
FOR A RETAINING WALL AND STAIRWAY ON
DEVON COMMON, ABUTTING 4849 ISLAND VIEW
DRIVE, LOT 3, BLOCK 14, DEVON, DOCK SITE
#43420
The vote was unanimously in favor. Motion carried.
1.9
BATCH 3: WIOTA COMMON, PEABODY LANE, WATERSIDE COMMON,
LONGFORD ROAD, KENMORE COMMON, AND EXCELSIOR LANF.
Dock Sites #13810 and 20670 were deleted from the list to be approved and will be
dealt with separately. The Park & Open Space Commission will send recommendations
on these two dock sites at a later date.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #94-58
RESOLUTION TO APPROVE SPECIAL PERMITS TO
ALLOW PRIVATE STRUCTURES ON PUBLIC LAND
"BATCH #3": PEABODY LANE, WATERSIDE
COMMON, LONGFORD ROAD, KENMORE
COMMON AND EXCELSIOR LANE
The vote was unanimously in favor. Motion carried.
1.10 APPROVAL OF 1995 DOCK APPLICATION FORMS.
MOTION made by Ahrens, seconded by Jessen to approve the 1995 Dock
License forms, as submitted. The vote was unanimously in favor. Motion
carried.
1.11 PRESENTATION OF 1993 FINANCIAL AUDIT - GARY GROEN, ABDO, ABDO
& EICK.
The 1993 Audit was presented by Gary Groen of Abdo, Abdo & Eick and Finance
Director, Gino Businaro.
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April 26, 1994
Ahrens moved and Smith seconded the following resolution:
RESOLUTION #94-59
RESOLUTION ACCEPTING AND APPROVING THE
AUDIT AND FINANCIAL REPORT OF 1993
The vote was unanimously in favor. Motion carried.
1.12 SET PUBLIC HEARING.
MOTION made by Jessen, seconded by Ahrens to set May 24, 1994, for a
public hearing to consider and amendment to a Conditional Use Permit for
Al & Alma's Supper Club relating to the number and size of boats located at
this location. The vote was unanimously in favor. Motion carried.
1.13 DISCUSSION: LMCD AGREEMENT FOR CAR/TRAILER PARKING WITHIN
2000 FEET OF MOUND BAY PARK PUBLIC ACCESS.
The City Manager reported that a notice of this meeting and discussion was sent to the
residents of Beachwood Road.
The Council discussed the Draft Report of the 1992 Lake Minnetonka Lake Access Task
Force. The Council noted that in the Summary and Conclusions of this Task Force it
appears we could still get 60% of the Beachwood Road parking spaces credited toward
the 700 car trailer parking spots around Lake Minnetonka without having to put the
location on a map or signs at the Mound Bay Park boat launching area.
John Travis, 5805 Beachwood Road, spoke about the car/trailer parking on Beachwood
Road. He was neither for or against.
The Council decided to bring this item to the next COW Meeting in order to give the
Council time to review further the Draft Report. No action was taken.
1.14 JOINT AGREEMENT FOR OUTDOOR STORAGE MINNETRISTA/MOUND
The City Manager handed out an updated Joint and Cooperative Agreement between the
Cities of Mound and Minnetrista. He then pointed out that in the proposed resolution the
words conceptually in the title and the first "Now, Therefore, Be it resolved" should be
deleted; items 2-4 should be deleted from the "Be it further resolved". An Operating
Policy will be forwarded to the Council in the future. This Agreement will now go to
Minnetrista for their review and approval.
Ahrens moved and Smith seconded the following resolution:
RESOLUTION #94-60
RESOLUTION APPROVING
COOPERATIVE AGREEMENT
CITIES OF MOUND AND
MINNESOTA TO OPERATE
JOINT AND
BETWEEN THE
MINNETRISTA,
AN OUTDOOR
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April 26, 1994
STORAGE AREA AND AUTHORIZING THE MAYOR
AND CI'I'Y MANAGER TO EXECUTE SAID
AGREEMENT
The vote was unanimously in favor. Motion carried.
1.15 DISCUSSION: NATIONAL LEAGUE OF CITIES (NLC) PROPOSAL TO AMEND
NLC BYLAWS.
The City Manager reported that NLC is recommending these changes to the Bylaws.
MOTION made by Johnson, seconded by Jessen to vote yes on the proposed
NLC amendments to the Bylaws and submit the ballot. The vote was
unanimously in favor. Motion carried.
The vote was unanimously in favor. Motion carried.
1.16 TRANSIENT MERCHANT LICENSE - VFW PILLOW PUFF. PG. 1433
The City Clerk reported that the VFW will have their annual pillow puff on June 4, 1994.
MOTION made by Smith, seconded by Jessen to authorize issuance of a
Transient Merchant License to the VFW for a pillow puff on June 4, 1994. The
fee to be waived. The vote was unanimously in favor. Motion carried.
1.17 TREE REMOVAL LICENSE - RANDY'S TREE SERVICE
MOTION made by Johnson, seconded by Smith to authorize the issuance of
a Tree Removal License to Randy'$ Tree Service of Watertown. The vote was
unanimously in favor. Motion carried.
1.18 RESOLUTION APPROVING A ONE DAY OFF-SITE LAWFUL GAMBLING
PERMIT APPLICATION FOR N. W. TONKA LIONS.
The City Clerk explained that this is for the Mound City Days Dance at the Pond Arena,
June 18, 1994.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #94-61 RESOLUTION APPROVING A ONE DAY OFF-SITE
LAWFUL GAMBLING PERMITAPPLICATION FOR N.
W. TONKA LIONS
Motion carried.
The vote was unanimously in favor.
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April 26, 1994
1.19 RESOLUTION APPROVING A ONE DAY OFF-SITE LAWFUL GAMBLING
PERMIT APPLICATION FOR AMERICAN LEGION POST #398.
The City Clerk explained that this is for the Mound City Days Sunday in the Park at
Mound Bay Park on June 19, 1994.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION #94-62
RESOLUTION APPROVING A ONE DAY OFF-SITE
LAWFUL GAMBLING PERMIT APPLICATION FOR
AMERICAN LEGION POST #398
The vote was unanimously in favor. Motion carried.
1.20 MUSICAL CONCERT PERMIT - MOUND BAY PARK.
PG. 1436
The City Clerk explained that this request is from resident Tim Herzog, for a drama and
band outdoor performance at Mound Bay Pay on May 22, 1994. The applicant has
requested that the fee for the Musical Concert Permit be waived.
MOTION made by Smith, seconded by Ahrens to authorize issuance of a
Musical Concert Permit (fee waived) for a drama and band outdoor
performance at Mound Bay Pay on May 22, 1994, to Tim Herzog. The vote
was unanimously in favor. Motion carried.
1.21 PROCLAMATION TO DECLARE THE WEEK OF MAY 2-6, 1994, AS
WESTONKA SENIOR CENTER WEEK.
Jessen moved and Smith seconded the following resolution:
RESOLUTION #94-63
PROCLAMATION TO DECLARE THE WEEK OF MAY
2-6, 1994, AS WESTONKA SENIOR CENTER
WEEK
The vote was unanimously in favor. Motion carried.
1.22 PAYMENT OF BILLS
MOTION made by Ahrens, seconded by Smith to authorize the payment of
bills in the amount of $342,290.15, as presented on the pre-list, when funds
are available except for the following:
$108.00 McCombs Frank Roos - for Flack Case
A roll call vote was unanimously in favor. Motion carried.
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April 26, 1994
Councilmember Ahrens stated she is opposed to paying for these not because they are
paid for with City funds but because they are only being paid for by dockholders funds.
MOTION made by Jessen, seconded by Johnson to authorize payment of the
following:
$108.00 McCombs Frank Roos - for Flack Case
with the amount to be allocated to a specific fund at the next meeting. This
to be a discussion item at the COW meeting in May. A roll call vote was
unanimously in favor. Motion carried.
ADD-ON
1.23 SET PUBLIC HEARING DATE
The City Manager stated that the City has received a request for preliminary plat for a
Planned Development Area for an area known as "Pelican Point". The suggested date
for a public hearing is June 14, 1994.
MOTION made by Smith, seconded by Ahrens setting June 14, 1994, for a
public hearing to consider a preliminary plat for a Planned Development Area
for an area known as "Pelican Point". The vote was unanimously in favor.
Motion carried.
Councilmember Ahrens stated that the Park Commission on a 5 to 3 vote would like to
have a question on the November 1994 ballot surveying the public on if they would
authorize bonding for purchasing Pelican Point and other open spaces.
The City Attorney stated that the City Council does not have the power to ask advisory
questions on a ballot.
INFORMATION/MISCELLANEOUS:
A0
B.
C.
D.
Financial Report for March 1994 as prepared by Gino Businaro, Finance Director.
Planning Commission Minutes of April 11, 1994.
West Hennepin Human Services mailing re: name change.
REMINDER: Board of Review, Tuesday, May 10, 1994, 7:00 p.m. Please bring
sales ratio booklets sent out previously.
LMCD Draft Report of the 1992 Lake Minnetonka Lake Access Task Force.
Park & Open Space Commission Minutes of April 14, 1994.
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April 26, 1994
G. Thank you note from Bert Larson for the Proclamation.
MOTION made by Ahrens, seconded by Smith to adjourn at 10:35 P.M.
was unanimously in favor. Motion carried.
The vote
Edward J. kle,
Jr., City Manag-'b'r
Attest: City Clerk
196
BILLS
· April 26, 1994
Batch 4033 $198,852,25
Batch 4042 143,437.90
Total bills $342,290.15