1977-11-22184
REGULAR MEETING
OF THE
CITY COUNCIL
November 22, 1977
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Mound, Hennepin County, Minnesota was held at 5341 Maywood Road
in said City on November 22, 1977 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmember Gordon Swenson, Robert
Polston, Orval Fenstad and Benjamin Withhart. Also present were City Manayer
Leonard L. Kopp, City Attorney Curtis Pearson and City Clerk Mary H. Marske.
COMMENDATION - HARRIET MOEN
1
1
Polston moved and Withhart seconded a motion
RESOLUTION 77-527
RESOLUTION COMMENDING HARRIET MOEN
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Subdivision of Land - Lots 1,2,3,4, ~ 13, Block 4, Pembroke
Swenson moved and Fenstad seconded a motion
RESOLUTION 77-528
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMMENDATION TO APPROVE THE
DIVISION AS REQUESTED.
The vote was unanimous]y in favor.
Side Yard Setback - Lot 8, Block 2, Mound Terrace
Fenstad moved and Swenson seconded a motion
RESOLUTION 77-529
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMMENDATION TO APPROVE A
.7 FOOT VARIANCE.
The vote was unanimously in favor.
Side Yard Setback - Lot 47, Auditor's Subdivision 168
Polston moved and Withhart seconded a motion
RESOLUTION 77-530 RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMMENDATION TO APPROVE A
SIDE YARD ti/ARIANCE OF 3.8 FEET AS REQUESTED.
The vote was unanimously in favor.
Side Yard Variance - Lot 60, Whipple Shores
Withhart moved and Lovaasen seconded a motion
RESOLUTION 77-531
RESOLUTION TO DENY THE REQUEST FOR A SIDE
YARD VARIANCE.
The vote was unanimously in favor.
Street Front Variance - Lot 22 and Part of Lot 21, Block 3, Shadywood Point
Swenson moved and Polston seconded a motion
RESOLUTION 77-532
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMMENDATIONS TO APPROVE A
STREET FRONT VARIANCE AS REQUESTED.
The vote was unanimously in favor.
18s
November 22, 1977
Lovaasen moved and Withhart seconded a motion to request the Building Inspector
and the City Attorney to examine the non-conforming use ordinance for possible
revisions. The vote was unanimously in favor.
Turnquist Development
The Council determined to take no action at this time but to request the
City ?t_~.>Eney to draft a Planned Development Area Ordinance.
TA; FORFEIT LAND - COUNCIL MEMORANDUM 77-331
Polston moved and Lovaasen seconded a motion to table this item for the time being.
The vote was unanimously in favor.
WINTER OFF STREET PARKING
Polston moved and Swenson seconded a motion to concur adith the Public Works
Directors recommendation to deny any variance to the Winter Off Street Parking
Ordinance. The vote was four in favor with Withhart voting nay.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Donald McCarville, 3349 Warner Lane commented that he felt the Council was
inconsistent in allowing variances.
Jim Scruton, Tonka Toys commented that it was difficult to hear in the rear
of the Council chambers.
SUBURBAN COURT FACILITIES
Lovaasen moved and Withhart seconded a motion
RESOLUTION 77-533
The vote was unanimously in favor.
ANIMAL CONTROL VEHICLE
RESOLUTION SUPPORTING THE CONSTRUCTION
OF COURT FACILITIES FOR HENNEPIN,000NTY
MUNICIPAL COURT AT THREE LOCATIONS WITHIN
SUBURBAN HENNEPIN COUt1TY.
Fenstad moved and Swenson seconded a motion
RESOLUTION 77-534
The vote was unanimously in favor.
H.E.C.0. ASSESSMENT
RESOLUTION AWARDING PURCHASE OF ANIMAL
CONTROL VEHICLE FROM THE LOW BIDDER
TIiURK BROTHERS CHEVROLET.
Withhart moved and Swenson seconded a motion
RESOLUTION 77-535
The vote was unanimously in favor.
RESOLUTION AUTHORIZING PARTICIPATION IN
H.E.C.0. AND AUTHORIZING PAYMENT OF THE
$800. ASSESSMENT.
INTERCEPTOR MAINTENANCE AGREEMENT N0. 139
Polston moved and Swenson seconded a motion
RESOLUTION 77-536
The vote was unanimously in favor.
PAYMENT OF BILLS
RESOLUTION AUTHORIZING THE MAYOR AND
CITY MANAGER TO ENTER INTO INTERCEPTOR
MAINTENANCE AGREEMENT N0. 139 WITH THE
METROPOLITAN WASTE CONTROL COMMISSION.
Swenson moved and Withhart seconded a motion to approve payment of
the bills as present on the prelist in the amount of $81,869.75 where funds
are available. Roll call vote was unanimously in favor. So carried. /
f;
186
November 22.1977
INFORMATION MEMORANDUM 77-198 TAX INCREMENT FINANCIPJG
The City Planner presented an overview of tax increment financing.
Polston moved and Withhart seconded a motion requesting a joint meeting with
the Housing and Redevelopment Authority, the Planning Commission and the Park
Commission on January 17, 1978 to share a slide presentation on tax increment
financing. The vote was unanimously in favor.
INFORMATION MEMORANDUM 77-200 - FEDERAL PUBLIC WORKS FUNDS
The Council requested the City Manager to invite Mr. Thomas Prokasky to attend
the Council meeting of November 29, 1977.
INFORMATION MEMORANDUM 77-201 - PARK ~ PLANNING COMMISSION APPOINTMENTS
Polston moved and Lovaasen seconded a motion
RESOLUTION 77-537 RESOLUTION APPOINTING BARBARA MESSERICH
TO THE YOUTH COMMISSION.
The vote was unanimously in favor.
Fenstad moved and Swenson seconded a motion to adjourn to the next regular
meeting on November 29, 1977, The vote was unanimously in favor, so carried
and adjourned.
ary H Marske, City Clerk/Treasure r
s
Leonard Kopp, City Mena~~~~~
C