2009-06-23MOUND CITY COUNCIL MINUTES
JUNE 23, 2009
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular
session on Tuesday, June 23, 2009 at 7:30 p.m. in the council chambers of city hall.
Members present: Mayor Mark Hanus; Councilmembers David Osmek, Heidi Gesch
and Greg Skinner.
Members absent: Councilmember Ray Salazar
Others present: City Manager Kandis Hanson, Administrative Assistant Vicki Weber, Dr.
Robert Lauer, June Schrupp, Robert Anderson, Kevin Lamp.
Consent agenda: All items listed under the Consent Agenda are considered to be
routine in nature by the Council. There will be no separate discussion on these items
unless a Councilmember or citizen so requests, in which event it will be removed from
the Consent Agenda and considered in normal sequence.
1. Call meeting to order
Mayor Hanus called the meeting to order at 7:30 p.m.
2. Pledge of Allegiance
3. Approve agenda
Hanson requested three amendments, addition of a $1,500 claim to Item 5A, addition of
Item 4H, amended temporary sign permit, and addition of Item 51, Resolution
recognizing Father Stan Mader.
MOTION by Osmek, seconded by Gesch to approve the agenda as amended. All voted
in favor. Motion carried.
4. Action on resolution recognizing Dr. Robert Lauer
MOTION by Osmek, seconded by Gesch to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 09-46: RESOLUTION RECOGNIZING DR. ROBERT (BOB)
LAUER FOR DEDICATED AND GENEROUS SERVICE IN THE CITY OF MOUND,
MINNESOTA
Dr. Lauer expressed appreciation and recognized June Schrupp for her 40 years of
service with his practice.
5. Consent agenda
MOTION by Osmek, seconded by Gesch to approve the consent agenda. Upon roll call
vote, all voted in favor. Motion carried.
A. Approve payment of claims in the amount of $422,974.45.
B. Approve minutes of June 9, 2009 regular meeting
C. RESOLUTION NO. 09-47: RESOLUTION TO APPROVE A PUBLIC LANDS
PERMIT FOR 4857 ISLAND VIEW DRIVE
6. Comments and suggestions from any citizens present on any item not on the
agenda. None were offered.
7. Miscellaneous /Correspondence
A. Comments /reports from Councilmembers — none.
B. Reports: Finance Department — May 2009
C. Correspondence: Letter from Metropolitan Council on Comp Plan Update
(2030) on notice of incompleteness
Staff memo on Hennepin County grant application for
foreclosure funding program assistance
Management Letter for 2009- Abdo, Eick & Meyers, LLP
8. Adiourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:35 p.m. All voted in favor.
Motion carried.
Mayor Mark Hanus
Attest: Bonnie Ritter, City Clerk
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Mound City Council Minutes — June 23, 2009
D.
Acknowledgements of reports on the street named Waterside Lane and the
commons known as Water Bank Common
E.
RESOLUTION NO. 09 -50: RESOLUTION AUTHORIZING THE EXECUTION
OF AN AGENCY AGREEMENT APPOINTING THE COMMISSIONERS OF
TRANSPORTATION AS AN AGENT OF THE CITY OF MOUND TO ACCEPT
FEDERAL FUNDS FOR ELIGIBLE TRANSPORTATION RELATED
PROJECTS
F.
Approve authorizing staff to implement street sign and retroflectivity
requirements, as mandated
G.
RESOLUTION NO. 09 -48: RESOLUTION APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING RECEIPT OF QUOTES FOR THE
2009 DRAINAGE IMPROVEMENT PROJECT (PW- 09 -03)
H.
Approve temporary sign permit amendment for 2009 Spirit of the Lakes Festival.
I.
RESOLUTION NO. 09 -49: RESOLUTION RECOGNIZING FATHER STAN
MADER FOR HIS SERVICE TO THE LAKE MINNETONKA AREA AND
PROCLAIMING JUNE 28th, 2009 AS "FATHER STAN MADER DAY" IN THE
CITY OF MOUND
6. Comments and suggestions from any citizens present on any item not on the
agenda. None were offered.
7. Miscellaneous /Correspondence
A. Comments /reports from Councilmembers — none.
B. Reports: Finance Department — May 2009
C. Correspondence: Letter from Metropolitan Council on Comp Plan Update
(2030) on notice of incompleteness
Staff memo on Hennepin County grant application for
foreclosure funding program assistance
Management Letter for 2009- Abdo, Eick & Meyers, LLP
8. Adiourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:35 p.m. All voted in favor.
Motion carried.
Mayor Mark Hanus
Attest: Bonnie Ritter, City Clerk
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