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2009-04-02 specMOUND CITY COUNCIL MINUTES APRIL 2, 2009 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Thursday, April 2, 2009, at 7:00 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers Heidi Gesch, David Osmek, Ray Salazar and Greg Skinner Others present: Park Superintendent Jim Fackler, Dock Administrator Katie Hoff, Administrative Assistant Vicki Weber 1. Open meeting Mayor Hanus called the meeting to order at 7:03 p.m. 2. Interview Dock and Commons Commission Applicants The following applicants were interviewed: Rodney Beystrom, DeLonn Crosby, Jim Funk, Susan Gardner, David Mangen, Steven Maser, Jack Miller, Cliff Schmidt, Jack Schuster, and Christine Valerius. Councilmember Skinner requested a statement by Christine Valerius be added to the record. Valerius stated her commons are across a public street (Waterside mLane) from her property. Discussion followed on candidates interviewed. MOTION by Osmek to impanel two nonabutting candidates tonight and interview Mark Drahos at another date, seconded by Salazar. All voted in favor. Motion carried. MOTION by Osmek to disqualify Jay Humphreys, seconded by Salazar. All voted in favor. Motion carried. MOTON by Osmek to appoint Rodney Beystrom to the longest abutter term and Susan Gardner to the next longest abutter term, seconded by Salazar. Friendly amendment by Osmek to appoint Jim Funk to the longest non - abutter term and Cliff Schmidt to the second longest non - abutter term, seconded by Salazar. All voted in favor. Motion carried. 3. Wait List Lottery Names were drawn in the following order for the dock waiting list. 1. Steve Ekeberg 2. Charles Kraemer 3. Bob or Sue Crawford 4. Victoria Aney 5. Jason Koehnen 6. Kenneth Witschorik 7. Donald Peterson 8. Lindsay VanDyke 9. Steve Miller 10. Robert Jones 11. Kris Kluge 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. Jeff Boser Jamie Cameron Yevgenly Ogranovich David Smith James Thrune Richard Walz David Catton Stephen Clark John or Peggy Zimmer Don Heywood Edward Andrews Shane Thome Ryder or Clayton Hill Kelvin Retterath Andrea Good Jenna or Jamie Pomeroy Dean Swanson Tom or Gail Good DeWayne LaGow Matt or Kristi Woods MOTION by Osmek to approve waitlist as read, seconded by Salazar. All voted in favor. Motion carried. 4. Adiourn MOTION by Osmek, seconded by Salazar to adjourn at 9:25 p.m Motion carried. Atcp— — Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk All voted in favor. 1