2010-01-12 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
JANUARY 12, 2010
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular
session on Tuesday, January 12, 2010 at 7:30 p.m. in the council chambers of city hall.
Members present: Mayor Mark Hanus; Councilmember's David Osmek, Ray Salazar,
and Heidi Gesch.
Members .absent: Councilmember Greg Skinner
Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Public Works
Director Carlton Moore, Finance Director Catherine Pausche, City Engineer David
Poggi, Amanda Schwarze; Keith Berg, Chris Boader, Sharon & Paul Holden, Natasha
Robinson, Megan Olson, Kately Roberts, Matt Gohde, Mike Freeman, Ethan
Samuelson, Dakota hell, Spencer Anderson, Jon Empey, Robbie Colby, Maria Lunning,
Karissa Hannah, Katie Pemberton, Todd Evans
1. Oven meeting
Mayor Hanus called meeting to order at 7:32 p.m.
2. Pledge of Allegiance
3. Approval of Agenda
Hanson requested the addition of Item 81, setting special meeting for labor negotiations.
MOTION by Osmek, seconded by Salazar to approve the agenda as amended. All
voted in favor. Motion carried.
4. Consent agenda
MOTION by Osmek, seconded by Gesch to approve the consent agenda. All voted in
favor. Motion carried.
A. Approve payment of claims in the amount of $1,188.017.35.
B.
RESOLUTION NO. 10-01: RESOLUTION APPOINTING DAVID OSMEK AS
ACTING MAYOR FOR 2010
C.
,RESOLUTION NO. 10 -02: RESOLUTON APPOINTING COUNCIL MEMBERS
...
AS REPRESENTATIVES
OF THE CITY COUNCIL
D.
RESOLUTION NO. 10-03:
RESOLUTION APPOINTING POLICE CHIEF JIM
KURTZ AS ACTING
CITY MANAGER FOR 2010
E.
Approve appointment
o Parks and Open Space Commission (3 -year term) —
Sharon Holden
F.
Approve appointment
o Lake Minnetonka Conservation District Board (3 -year
term) — Steve Johnso
G.
RESOLUTION NO. 1(-04:
RESOLUTION TO APPOINT PARKS
SUPERINTENDENT
IM FACKLER AS ASSISTANT WEED INSPECTOF FOR
2010
H.
RESOLUTION NO. 1(-05:
RESOLUTION APPROVING THE PURCHASE OF
AT LEAST A $20,0001
BOND FOR THE CITY CLERK
Mound City Council Minutes — January 12, 2010
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I. RESOLUTION NO. 10 -06: RESOLUTON APPROVING THE PURCHASE OF
AT LEAST A $20,000 BOND FOR THE CITY TREASURERIFINANCE
DIRECTOR
J. RESOLUTION NO. 10 -07: RESOLUTION DESIGNATING THE OFFICIAL
DEPOSITORIES FOR 2010
K. RESOLUTION NO. 10 -08: RESOLUTION DESIGNATING THE LAKER AS
OFFICIAL NEWSPAPER FOR 2010
L. Approve request for kennel permit as applied for by Mound Police Department
M. Approve proposed 2010 Dock Location Map as presented
N. RESOLUTION NO. 10-09: RESOLUTION APPROVING AN EXTENSION OF
THE LICENSE AGREEMENT ( #A14569) WITH HENNEPIN COUNTY
REGARDING ELECTRONIC PROPRIETARY GEOGRAPHICAL DIGITIZED
DTA BASE (EPDB) AND AUTHORIZING THE CITY MANAGER TO SIGN THE
EXTENSION AGREEMENT
O. RESOLUTION NO. 10 -10: RESOLUTION MAKING A SELECTION NOT TO
WAIVE THE STATUTORY TORT LIMITS FOR LIABILITY INSURANCE
PURPOSES
P. RESOLUTION NO. 10 -11: RESOLUTION APPROVING THE ENERGY
EFFICIENCY AND CONSERVATION BLOCK GRANT APPLICATION
Q. Approve Pay Request No. 7 from GMH Asphalt, Inc. in the amount of
$258,342.56 for the 2009 Street, Utility and Lift Station Improvement Project, City
Project Numbers PW- 09 -01, PW- 09 -02, PW- 09 -04, and PW- 09-06.
R. Approve setting a special meeting workshop for the purpose of goal setting with
the Planning Commission, for March 16, 2010, at 7:00 p.m.
5. Comments and suggestions from citizens present on any item not on the
anenda. None were offered.
6. Mike Freeman, Hennepin County Attorney
Hennepin County Attorney Freeman addressed the Council to report on community
prosecution, mortgage fraud, and crime trends. He also stressed the strong connection
between truancy from school and crime. He thanked the Council for their support
through backing the Mound Police Department.
7. Minnehaha Creek Watershed District — proposed amendments to Rule F and D
Dave Poggi of Bolton & Menk summarized the proposed rule changes to Rule D
(Wetlands) and Rule F (Streambank Stabilization).
Rule D revisions apply to the triggers, mitigation requirement increases, maintenance,
and buffer requirements. Rule F revisions apply to streambank and shoreline
stabilization. The letter included in the packet that Mayor Hanus will be sending to the
MCWD was discussed and a couple of changes were suggested. A public hearing is
scheduled for February 4, 2010 and this letter will be delivered to the MCWD and serve
as written comment to the proposed changes to the rules.
MOTION by Osmek, seconded by Salazar to approve sending of the amended letter
from Mayor Hanus to the MCWD, dated January 12, 2010. All voted in favor. Motion
carried.
Mound City Council Minutes — January 12, 2010
8. Approve minutes
MOTION by Osmek, seconded by Gesch to approve the minute of the December 8,
2009 meeting. All voted in favor. Motion carried.
8.1 Set special meeting for labor newtiations
MOTION by Osmek, seconded by Hanus to set a closed special meeting for
Wednesday, January 20, 2010, at 6:30 p.m. in the council chambers of city hall. All
voted in favor. Motion carried.
9. Information /Miscellaneous
A. Comments /reports from Councilmembers
B. Reports: Finance Dept. November, 2009
C. Minutes: Planning Commission of Jan. 5, 2010
D: Correspondence: Westonka Food Shelf
Gillespie Gazette
Resignation from Planning Commission by Jackie Peters
(effective 2/1110)
Annual Mound Volunteer Recognition Dinner Invitation — 2/1/10
10. Ad ourn
MOTION by Osmek, seconded by Salazar to adjourn at 9:10 p.m. All voted in favor.
Motion carried.
Mayor Mark Hanus
Attest: Bonnie Ritter, City Clerk
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