2003-05-27 (2)MOUND CITY COUNCIL MINUTES
MAY 27, 2003
The City Council of the City of Mound, Hennepin County, Minnesota, met in special
session on Tuesday, May 27, 2003, at 7:00 p.m. in the council chambers of city hall.
Members Present: Mayor Pat Meisel, Councilmembers Bob Brown, Mark Hanus, David
Osmek and Peter Meyer.
Others Present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Finance Director Gino Businaro, Parks Director Jim
Fackler, Police Chief Jim Kurtz, Fire Chief Greg Pederson, Public Works
Superintendent Greg Skinner.
1. OPEN MEETING
Mayor Meisel called the meeting to order at 7:25 p.m.
2. DISCUSSION/ACTION REGARDING REVENUES AND EXPENDITURES OF THF
2003 BUDGET
Discussion took place as to revenues and expenditures as they relate to the 2003
budget. It was noted that the amount of LGA cuts to the City of Mound for 2003 will be
about $204,000 and in 2004 about $400,000.
A. Action on Street Light Fees
MOTION by Meisel, seconded by. Meyer to adopt a $2/account/month street light fee.
The following voted in favor: Brown, Hanus, Meisel and Meyer. The following voted
against: Osmek. Motion carried.
B. Action Authorizinq Staff to Propose Contracts for Electric and Gas Franchise
Agreements
MOTION by Meisel, seconded by Meyer to authorize staff to prepare contracts for
Electric and Gas Franchise Agreements. The following voted in favor: Brown, Hanus,
Meisel and Meyer. The following voted against: Osmek. Motion carried.
C. Action Authorizinq the City Manage to Proceed with the Hirinq of the Public Works
Director/Enqineering Coordinator
MOTION by Osmek, seconded by Hanus to authorize the City Manager to proceed with
the hiring of the Public Works Director/Engineering Coordinator. All voted in favor.
Motion carried.
D. Action on Fee Schedule
MOTION by Brown, seconded by Osmek to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 03-53: RESOLUTION ADOPTING FEE SCHEDULE
Mound City Council - May 27, 2003
E. Any Other Necessary Action - no further action taken on above.
3. ADJOURN
MOTION by Osmek, seconded by Brown to adjourn at 8:40 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
~layor Pat'Meisel
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