2010-10-26 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
OCTOBER 26, 2010
The City Council for the City of Mound, Hennepin County, Minnesota, met in regular session on
Tuesday, October 26, 2010, at 7:00 p.m.
Members present: Mayor Mark Hanus; Councilmembers David Osmek, Ray Salazar, and Heidi
Gesch
Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, County Commissioner
Jeff Johnson, Kelli Gillispie, Whitney Trelstad, Megan Steinhibel, Al Loken, Mike Ewing, Dan
Scheper, Jackie Smith, Nick Einafshar, Evan Schroepfer, Mike Engstrand, Maggie McDonald,
Kirby Horgan, Kalay Eischens, Katie Curtis, Mikaela Dahl
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. Open meeting-
Mayor Hanus called the meeting to order at 7:05 p.m.
2. Pledge of Allegiance
3. ADDrove agenda
Hanus requested the addition of the recognition of Miss Teen Mound and inserting it as Item 6,
and thus renumbering the rest of the agenda.
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 Salazar to approve the consent agenda. Upon roll call vote,
all voted in favor. Motion carried.
A. Approve minutes of October 12, 2010 regular meeting and January 20, 2010 special
meeting.
B. Approve payment of claims in the amount of $736,087.49.
C. Approve Payment Request #1 from Wilkus Architects, Inc. in the amount of $25,919.80 for
the Pump House Remodeling Project
D. Approve 3.2 Off -Sale Liquor License for Northern Tier Retail, LLC (DBA SuperAmerica
#4194), effective December 1, 2010.
E. Approval of temporary sign permit for Mt. Olive Lutheran Church to promote seasonal
concert
5. Comments and suggestions from citizens present on any item not on the agenda. —
None were offered.
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Mound City Council Minutes — October 26, 2010
6. Miss Teen Mound
Mayor Hanus recognized Mikaela Dahl as Miss Teen Mound, congratulating her on her
accomplishment and wishing her luck representing our community at the 2011 Teen /Miss MN
pageant where she will complete for the opportunity to represent MN at the 2011 Teen /Miss
International pageant. Mayor Hanus presented her with her official banner.
7. County Commissioner Jeff Johnson
Commissioner Johnson presented the Council with his annual update and presented a fact
sheet that gave 2009/2010 Hennepin County budget comparisons. Mayor Hanus thanked him
for his stewardship on the City's behalf.
8. Information /Miscellaneous
A. Comments /reports from Councilmembers /City Manager
B. Reports: Update regarding requested unit inspections at Mound Manufactured Home Park
C. Minutes: none
D. Correspondence: none
9. Adjourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:25 p.m
carried.
X� -
Mayor Mark Hanus
Attest: Bonnie Ritter, City Clerk
All voted in favor. Motion
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