1977-11-29X87
REGULAR MEETING
OF THE
CITY COUNCIL
November 29, 1977
Pursuant to due call and notice thereof, a regular meeting of the City Counci}
of the City of Mound, Hennepin County, Minnesota was held at 5341 Maywood Road
in said City on November 29, 1977 at 7:30 p.m.
TF~ose present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Piston, Orval Fenstad and Benjamin Withhart. Also present were City Manager
Leonard L. Kopp, City Engineer William McCombs and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of November 15, 1977 were presented for consideration.
Polston moved and Fenstad seconded a motion to accept the minutes of the Council
meeting of November 15, 1977 as presented. The vote was unanimously in favor.
The minutes of the meeting of November 22, 1977 were presented for consideration.
Swenson moved and Polston seconded a motion to accept the minutes of the Council
meeting of November 22, 1977 as presented. The vote was unanimously in favor.
PUBLIC HEARING - BEER LICENSE - TNREE POINTS BOULEVARD
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said beer license. Said affidavit was then
examined, approved and ordered filed in the office of the City Clerk.
The Mayor then opened the public hearing for input on said beer license and
persons present to do so were afforded an opportunity to express their views
thereon. No persons presented objections and the Mayor then closed the public
hearing.
Fenstad moved and Swenson seconded a motion
RESOLUTION 77-538
The vote was unanimously in favor.
RESOLUTION APPROVING THE ISSUANCE OF A
LICENSE ALLOWING ON AND OFF SALE OF NON-
INTOXICATING BEVERAGES TO MRS. NANCY
PTACEK.
Fenstad moved and Swenson seconded a motion
RESOLUTION 77-539
The vote was unanimously in favor.
PARK COMMISSION RECOMMENDATIONS
Dock Location Ma
RESOLUTION APPROVING THE ISSUANCE OF
LICENSES FOR CIGARETTES, RESTAURANT,
POOL TABLES AND JUKE BOXES TO MRS.
NANCY PTACEK.
Polston moved and Swenson seconded a motion
RESOLUTION 77-540
The vote was unanimously in favor.
RESOLUTION PROVIDING FOR A PUBLIC HEARING
FOR JANUARY 24, 1978 FOR THE PURPOSE OF
REVIEWING THE DOCK.LOCATION MAP AS IT
REGARDS (a) ARBOR LANE (b) WOODLAND POINT
AND (c) AVALON PARK.
Transfer of Bikeway Funds
Fenstad moved and Withhart seconded a motion
RESOLUTION 77-541 RESOLUTION AUTHORIZING THE TRANSFER OF $12,000
FROM THE BIKE HIKE FUND TO THE HOUSItJG RE-
HABILITATION PROGRAM.
The vote was unanimously in favor.
./
188
November 28, 1977
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at/this time.
AWARD OF BID - LYNWOOD STORM DRAINAGE V/
1
1
Polston moved and Withhart seconded a motion /`
RESOLUTION 77-542 RESOLUTION AWARDING THE CONTRACT FOR CON-/
STRUCTION OF THE GRANDVIEW LYNWOOD STORM
DRAIN TO THE LOW BIDDER LATOUR CONSTRUCTION
IN THE AMOUNT OF $15,700.75 AND EXTENDING
The vote was unanimously in favor. THE COMPLETION DATE TO JULY 1, 1978•
INFORMATION MEMORANDUM 77-295
Swenson moved and Withahrt seconded a motion to designate the appointment
of Barbara Messerich to the Youth Commission to expire January 1, 1980. The
vote was unanimously in favor.
The Council then moved on to the Public Works Meeting agenda..
Mr. Thomas Prokasky, architect was present to discuss with the Council the
feasibility of construction of a public works building, public safety building
and an extension to the existing fire department building.
The Council requested a more detailed report be forthcoming by the meeting of
January 24, 1978.
City Engineer William McCombs reported on the proposal to televise the sewer
tines in the vicinity of street construction scheduled for spring of 1978.
Polston moved and Withhart seconded a motion
r,ESOt_uT I oN 77-543 ,
F
RESOLUTION AUTHORIZING THE CITY ENGINEER
TO PREPARE AN ADVERTISEMENT FOR BIDS FOR
THE TELEVISING OF THE SEWER LINES IN THE
AREA PROPOSED FOR STREET IMPROVEMENTS IN
SPRING OF 1978•
The vote was unanimously in favor.
Mr. Ernie Clark of Miller & Schroeder Municipals, Incorporated discussed the
proposed bond sale for financing of the future street improvement projects
with the Council.
Fenstad moved and Polston seconded a motion to adjourn to the next regular
meeting scheduled for December 6, 1977. The vote was unanimously in favor,
so carried and adjourned.
• ~~i~t.Q.l~'.~/
Mary H Marske, City Clerk/Treasurer
I
Leonard L. Kopp, Ci y Mana e