1977-12-06t89
REGULAR MEETING
OF THE
CITY COUNCIL
December 6, 1977
}pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of 1lound, Hennepin County, Minnesota was held at 5341 Maywood Road
in said City on December 6, 1977 at 7:30 p.m.
Those present. were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston, 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 29, 1977 were presented for consideration.
Polston moved and Fenstad seconded a motion to accept the minutes of the Council
meeting of November 29, 1977 as presented. The vote was unanimously in favor<
PUBLIC HEARING - PROPOSED VACATION - PART OF THREE POINTS BOULEVARD
The City Clerk I; resented an affidavit of publication in the official newspaper
of the notice of public hearing on said street vacation. 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 street vacation 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 Withhart seconded a motion
RESOLUTION 77-544
The vote was unanimously in favor.
-OFF STREET PARKING VAR I APJCES
RESOLUTION APPROVING THE VACATION OF
CERTAIN PROPERTY AT THE INTERSECTION
OF THREE POINTS BOULEVARD AND COUNTY
ROAD ~r110 WITN THE STIPULATION THAT
A SMALL PORTION OF THE PROPERTY AD-
JACENT TO THE VACATION BE DEEDED TO
THE CITY PRIOR TO SAID VACATION.
Swenson moved and Polston seconded a motion
RESOLUTION 77-545
The vote was unanimously in favor.
HOh1E 1 MPROVEMEPIT GRANTS
RESOLUTION CONCURP.ING WITH THE RECOMMEND-
ATION OF THE PUBLIC WORKS DIRECTOR TO
DENY THE OFF STREET PARKING VARIANCES
REQUESTED BY TWO RESIDENTS.
Polston moved and 4ithhart seconded a motion
RESOLUTION 77-546
The vote was unanimously in .favor.
BIKE HIKE WAYS - 1978 CONSTRUCTION
RESOLUTION I NCRG'~.`.: I NG THE M I N I MUM I NCOME
FOR PERSONS ELIGIBLE FOR HO!•1E IMPROVEMENT
GRANTS TO $7,500.
Withhart moved and Polston seconded a motion
RESOLUTION 77-547
The vote was unanimously in favor.
RESOLUTION AUTHORIZING THE CITY ENGINEER
TO PREPARE SPECIFICATIONS AP1D ADVERTISE
FOR BIDS ON THE CONSTRUCTION OF BIKE
HIKE PATHS FOR 1978.
December 6, 1977
190
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
DUMP TRUCK - SNOW PLOW SPECIFICATIONS
Potston moved and Fenstad seconded a motion
RESOLUTfON 77-548
RESOLUTION ACCEPTING THE SPECIFICATIONS
FOR DUMP TRUCK-SNOW PLOW AND AUTHORIZING
ADVERTISEMENT FOR BIDS ON SAME.
The vote was unanimously in favor.
LAMBERTON ROAD PROPERTY NUISANCE
Swenson moved and Withhart seconded a motion
RESOLUTION 77-54g
1
LJ
The vote was unanimously in favor.
FLOOD INSURANCE
RESOLUTION AUTHORIZING THE CLEAN UP OF
THE PROPERTY AT 4432 LAMBERTON ROAD AS
REQUIRED PER SECTION 60.52 OF THE CITY
CODE.
The Council reviewed. the memo from the City Manager regarding the letter re-
ceived from H.U.D. regarding the National Flood Insurance Act of 1963 and its
effect on the City of Mound. The Council determined that there was no action
to be taken at this time.
POLICE RULES AND REGULATIONS
Swenson moved and Withhart seconded a motion
~;t=soLUT I ON 77-550
F
RESOLUTION ADOPTING THE RULES AND REG-
ULATIONS GOVERNING COPJDUCT OF THE PER-
SONNEL OF THE POLICE DEPARTMENT AS
AMENDED.
The vote was unanimously in favor.
CITY OFFICES CLOSED DECEMBER 23, 1977
Polston moved and Fenstad seconded a motion to authorize the City offices to
be closed on December 23, 1977• The vote was unanimously in favor.
Fenstad moved and Swenson seconded a motion to adjourn to the next regular.
meeting scheduled for December i3, 1977. The vote was unanimously in favor,
so carried and adjourned.
Leonar L. Kopp, ity M g r
b~~~ ~. ~
Mary H Marske, City Clerk/Treasurer