1977-10-18
168
REGULAR MEETI":G
OF THE
CITY COUNCIL
October lE, 1977
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Mound, Hennepin County, P~tinnesota was held at 5341 P1aywood Road
is said City on October 13, 1977 at 7:00 p.m.
Those present were: ~layor Tim Lovaasen, Councilmembers: Gordon Swenson, Robert.
Polston and Benjamin ~-lithhart.
PUBLIC HEARING - NOP.TH ISLAND PARK STREET IMPROVEPIENTS
The City Clerk presented an affidavit of publication in the official news-
paper of the notice of public hearing on said street improvements. Said
affidavit was then examined, approved and ordered filed in the office of
the City Clerk.
City Engineer William "1cCombs presented a slide presention of proposed
street improvements in the North Island Park area. He also described
possible storm drainage in the area and the formula for assessments.
The Mayor then opened the public hearing for input on said street improve-
ments and persons present to do so were afforded an .opportunity to express
their views thereon. Persons present offering questions and comments included:
Richard Hartman, 2640 Shannon Lane
Victor Anderson, 4636 Carlow
Richard Payne, ~i739 Kildare
Bill Burton, 4608 Carlow
Connie Meyer, 4731 Carlow
Joan Fox, 4525 Denbigh
Tom Madonna, 4766 Kildare
Louis Oberdeck, 2717 Clare Lane
Ron Gehring, 3215 Charles Lane
Jim Kluth, 4432 Denbigh
Daniel Campbell, 4512 Montgomery
h1rs. Lloyd Reistad, 4619 Carlow
1•!illiam Craig, 2645 Shannon
The t-tayor then closed the public hearing.
Councilmember Fenstad arrived at 7:45 p.m.
Fenstad moved and Polston seconded a motion
RESOLUTION 77-469 RESOLUTION TO tJA1VE THE READING AND ORDEP.
THE IMPROVEMENTS AND DIRECT THE ENGINEER TO
PREPARE PLANS ,4ND SPECIFICATIONS FOR PROJECT
77-70 (NORTH ISLAND PARK)
Poll call vote:
Fenstad - Aye Swenson - Aye
Lovaasen - Aye
Polston - Aye 1~!ithhart - Aye
The Mayor then re-opened the public hearing on tl~e Langdon Lane street im-
provement project. No persons were present to offer comments or questions
and the Mayor then closed the public hearing.
Swenson moved and Fenstad seconded a motion ,/
V
RESOLUTION 77-470 RESOLUTION TO 4•!A1l'E THE READING AND OgDER
THE I MPRCVE"~1ENTS AiJD D I RECT THE ENGINEER TO
PREPARE PLA"1S A"1D SPECIFICATIONS FOR PROJECT
77-66 (LANGDON I_A~IE)
Roll call vote:
Fenstad - aye Swenson - Aye
Lovaasen - Aye
Polston - Aye Withhart - Aye
t69
The Mayor then re-opened the public hearing on the Langdon Heights-Beachwood
street improvement project. No persons were present to offer comments or questions
and the Mayor then closed the public hearing.
Polston moved and Fenstad seconded a motion
RESOLUTIOiJ 77-471 RESOLUTION TO t<!AI'!E TbIE READIPJG AMD ORDER
THE I MPROVEi•tENTS f'.PJD D I P.ECT THE ENG 1 "JEER TO
PREPP,RE PLANS :1NI3 SPEC 1 F t C/~T I QiJS FOR PROJECT
77-6g (L1'~•."JGDON HEIGHTS-BEACH!JOOD).
Roll call vote:
Fenstad - Rye Swenson ~ .Aye
Lovaasen - Aye
Polston - .4ye 41i thhart - Aye
The Mayor then reopened the public hearing on the Three Points-Pvocet to Gull
street improvement project. No persons were present to offer comments or questions
and the P1ayor then closed the public hearing.
Fenstad moved and Swenson seconded a motion
RESOLUTION) 77-472 RESOLUTION TO l~tAl~lE THE iEADING AND ORDER
THE IMPROVEMENJTS ,qND DIRECT THE ENGINEER TO
PREPARE PLQ.NS AND SPECtF1CATI0NS FQR PROJECT
77-71 (THREE POINTS-AVOCET TO GULL)
Roll call vote:
Fenstad - Aye Swenson - Aye
Lovaasen - Aye
Polston - Aye 'rlithhart ~ Aye
The Mayor then re-opened the public hearing on the Tonkawood - East and West
street improvement project. No persons were present to offer comments or questions
and the Mayor then closed the public hearing.
Poison moved and Fenstad seconded a motion
RESOLUTION 77-473 RESOLUTION TO !!AI'!E THE READING AND ORDER
THE IMPROVEMENTS AND DIRECT THE ENGINEER TO
PREPARE PLANS AND SPECIFICATIONS FOR PP,QJECT
77-68 (TONICAblOOD -EAST APJD dIEST)
P,ol 1 cat 1 vote:
Fenstad - Aye Swenson - Aye
Lovaasen - Aye
Polston - Aye blithhart - Aye
Swenson moved and Polston seconded a motion
RESOLUTION 77-474 RESOLUTION! DIP,ECTING THE ENGINJEER TO COMBINE
THE PRQJECTS FOR BIDDING AS ONE PROJECT.
Roll call vote:
Fenstad - P,ye Swenson - Aye
Lovaasen - Aye
Polston - Aye ~dithhart - Aye
_ _ _ /'
._~. w,.
17a
~lATERMAIN - BALS.gM AFJD SPRUCE
blithhart moved and Polston seconded a motion
PESOLUTION 77-475
RESOLUTION APPIZOI~ I PIG THE RELOCATION OF
THE b1ATERMAIN IN THE AREA OF SPRUCE AND
BALSAM AS RECOrI!":EPJDED BY THE PUBLIC !•'ORl<S
DIRECTOR.
The vote was unanimously in favor.
S N 0!•1 P L O~J I tJ G B I D S
Fenstad moved and blithhart seconded a motion
RESOLUTION 77-476
RESOLIJT I ON A'aARD I NG SNO~rI PLOLJ I NG CONTRACT
TO ILLIES & SOPJS IT BEING THE OPJLY BID
P.ECE I VED.
The vote was unanimously in favor.
BINGO PERMITS
Fenstad moved anal Polston seconded a motion
PESOLUTION 77-477
RESOLUTION APPROUING ISSUAPJCE OF BINGO
PERMITS AND b1AlUING THE BOND AND FEE
REQUIREMENTS.
The vote was unanimously in favor.
TAX FORFEIT LAND
Fenstad moved and Polston seconded a motion
RESOLUTION 77-478 RESOLUTION P,UTHORIZtPJG APJD DIRECTINr, APPLI-
CATION FOR CONVEYANCE FROM THE STATE LOTS
1-g INCL.,BLOCK 13, AP,I).E,J..FOR;~PP!RK PURPOSES.
The vote was unanimously in favor.
Withhart moved and Fenstad seconded a motion
RESOLUTION 77-47g RESOLUTION AUTHORIZING AND DIRECTIPJG APPLI-
CATION FOR CONVEYANCE FROM THE STATE LOTS
7,8 & 9, BLOCK 25, DE`~f0!'1 FOR !dETLANDS
The vote was unanimously in favor.
Polston moved and 6Jithhart seconded a motion
RESOLUTION) 77-480 RESOLUTION AUTHORIZING APJD DIRECTIPJG APPLI-
CATION FOP. CONVEYANCE FROM THE STATE LOT 35,
AUDITOR'S SURD. 167 APJD LOT 29, LAFAYETTE
PAP,K FOR b1ETLAPJDS.
The vote was unanimously in favor.
Fenstad moved and Polston seconded a motion
RESOLUTION 77-481
RESOLlJTIOPJ AUTHORIZING THE RELEASE OF LOT
21, BLOCK 7, AR~EPJ r1ND LOT 4, BLOCK 7,
ARDEN FOR PUBLIC SALE.
The vote was unanimously in favor.
Polston moved and Fenstad seconded a motion
RESOLUTION 77-482
RESOLUTIOP•I AUTHORIZING TAX FORFEIT UNDER-
SIZED LOTS TO BE WITHHELD FROM SALE.
The vote was unanimously in favor.
l71
S I DEW,4LKS
The Council determined to take no action on this item at this time.
VOTING EQU I PMEPIT
!•Jithhart moved and Polston seconded a motion
RESOLUTION 77-4~3
P,ESOLUT I ON OPPOS I tJG SF1 186 - A B ILL
TO OU1"LAt~! ELECTROPJ I C AND PUNCH CARD
VOTIPlG SYSTEMS,
The vote was unanimously in favor and the Council requested a copy of the
resolution be sent to the League of Minnesota Cities..
PUBL I C HEALTH tJURS I tJG S ERV I C E
Fenstad moved and Swenson seconded a motion
RESOLUTION 77-484
The vote was unanimously in favor.
RESOLUTION ESTABLISHING THE CtTY COUNCIL
AS THE BOARD Or NE,4LiH,
Swenson moved and Fenstad seconded a motion
RESOLUTION 77-485 RESOLUTION AUTHORIZI~aG THE MAYOR AND M,4NAGER
TO SIGN THE JOINT PO~IERS AGREEMENT FORMING
A SUBURBAN NUP,SING SERVICE GROUP,
The vote was unanimously in favor.
Polston moved and !Jithhart seconded a motion
RESOLUTION 77-486
The vote was unanimously in favor.
RESOLUTION APPOIt~JTING MAYOR T(M LOVAASEN A
DIRECTOR TO THE JOI;dT POWERS BOARD OF DIR-
ECTORS.
Fenstad moved and Polston seconded a motion to amend Resolution 77-439 to authorize
a contribution to only one nursing service. The vote was unanimously in favor.
WELL NUMBER
Fenstad moved and Withhart seconded a motion.
RESOLUTION 77-487 RESOLUTION DECLARING AN EMERGENCY AND AUTH-
ORIZING THE REPAIR OF WELL NUMBER S.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No persons offered comments or suggestions at this time.
INFOP.MATION t1EMOR.ANDUt1 77-182
The City Manager informed the Council of recent action in the Continental Tele-
phone case..
Swenson moved and Polston seconded a motion
RESOLUTION) 77-488 RESOLUTION REQUESTING THE MAYOR TO DIRECT
A LETTER TO THE GOVERNOR REGARDING THE CON-
. TINENTAL TELEPHONE MATTER.
The vote was unanimously in favor.
172
INFORMATIO[•J PIEMORAI•lDUM 7]-1R3
The City Planner informed the Council of progress with the Overall Economics
Development Program.
'~lithhart moved and Swenson seconded a motion of support of the action taken by
the City staff as regards the Overal Economic Development Program. The vote was
unanimously in favor.
Fenstad moved and Polston seconded a motion to adjourn to the Public Works Meeting
on October 24, 1977 at 7:OJ p.m. The vote was unanimously in favor, so carried and
adjourned.
~`1ary H Marske, City Clerk Treasurer
o r '~ ~~~
Leonard L. :Copp, City Man g
J
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