2009-07-14MOUND CITY COUNCIL MINUTES
JULY 14, 2009
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular
session on Tuesday, July 14, 2009 at 7:30 p.m. in the council chambers of city hall.
Members present: Mayor Mark Hanus; Councilmembers David Osmek, Heidi Gesch
and Ray Salazar.
Members absent: Councilmember Greg Skinner
Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Parks
Superintendent Jim Fackler, Amanda Schwarze, Steve Johnson, 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 7:34 p.m.
2. Pledge of Allegiance
3. Approve agenda
Hanson requested the deletion of Item #4 to be placed on a future agenda, the addition
of Item 5E - Mound Crime Prevention liquor applications, and added correspondence to
Item 9A, under LGM Federal Update.
MOTION by Osmek, seconded by Salazar to approve the agenda as amended. All
voted in favor. Motion carried.
4. (removed)
5. Consent agenda
MOTION by Osmek, seconded by Salazar to approve the consent agenda. Upon roll
call vote, all voted in favor. Motion carried.
A. Approve payment of claims in the amount of $477,589.05
B. Approve Pay Request No. 1 from GMH Asphalt in the amount of $434,027.97 for
work completed on the 2009 Street, Utility and Lift Station Project
C. Approve Pay Request No. 4 from Geislinger & Sons, Inc. in the amount of
$26,826.96 for work completed on the 2008 Lift Station Project
D. RESOLUTION NO. 09 -51: RESOLUTION APPROVING MEMORANDUM OF
UNDERSTANDING WITH THE MINNEHAHA CREEK WATERSHED DISTRICT
(MCWD) LOCAL WATER PLANNING AND REGULATION
E. Approve Temporary On -Sale Liquor License and Consumption & Display Permit
as applied for by the Mound Crime Prevention Association, to be used for the
Spirit of the Lakes Festival July 17 & 18, 2009.
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Mound City Council Minutes — July 14, 2009
6. Comments and suggestions from citizens present on any item not on the
agenda. None were offered. Mayor Hanus recognized and welcomed Robert Anderson
and Kevin Lamp from Boy Scout Troop 206, who were present as a part of securing their
Communications Merit Badges.
7. Steve Johnson, City LMCD Rep with 2010 Budget and any other needed items
Steve Johnson answered questions on the 2010 budget and levy for the Lake
Minnetonka Conservation District. Mound's share of total levy for 2010 is $25,290.
MOTION by Osmek, seconded by Salazar to receive the report. All voted in favor.
Motion carried.
8. Approve minutes
MOTION by Osmek, seconded by Gesch to approve the minutes of June 23, 2009. The
following voted in favor: Osmek, Hanus and Gesch. The following voted against: None.
Salazar abstained from voting because he was absent from that meeting. Motion
carried.
9. Miscellaneous /Correspondence
A. Comments /reports from Councilmembers
B. Reports: Harbor Wine & Spirits — June 2009. Osmek commented that the
liquor store continues to do better every month.
Engineering Project Status Update Report
LGM Federal update for week of June 29, 2009
C. Minutes: None
D. Correspondence: Dakota Regional Trail Snowmobile Access memos
Thank -you from Three Rivers Park District
CenterPoint Energy letter of June 25, 2009
Gillespie Gazette
10. Adjourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:52 p.m. All voted in favor.
Motion carried.
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Attest: Bonnie Ritter, City Clerk
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Mayor Mark Hanus