2011-08-09 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
August 9, 2011
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on
Tuesday, August 9, 2011, at 7:00 p.m. in the council chambers of city hall.
Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Ray Salazar, Heidi
Gesch and David Osmek.
Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Finance Director
Catherine Pausche, Jack & Shirley Evans, Jacqui Jaynes
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 7:00 p.m.
2. Pledge of Allegiance
3. Approve agenda
Hanus requested the removal of Item 6 from the agenda.
MOTION by Osmek, seconded by Salazar to approve the agenda as amended. All voted in
favor. Motion carried.
4. Consent agenda
Salazar requested the removal of Item 4A.
MOTION by Osmek, seconded by Gesch to approve the consent agenda as amended. Upon
roll call vote, all voted in favor. Motion carried.
A. (removed)
B. Approve claims in the amount of $182,507.52.
C. Approve application from the Gillespie Center for Minnesota Lawful Gambling Exempt
Permit for October 10, 2011.
D. Approve Pay Request No. 2 from GMH Asphalt Corporation in the amount of $637,235.34
for the 2011 Street, Utility and Retaining Wall Improvement Project, City Project No. PW -11 -01
and PW- 11 -02.
E. Approve Pay Request No. 5 from Kuechle Underground, Inc. in the amount of $117,596.87
for the 2010 Lift Station Improvement Project, City Project No. PW- 10 -02.
F. Approve temporary sign permit for 2011 Our Lady of the Lake Incredible Festival
G. RESOLUTION NO. 11 -54: RESOLUTION APPROVING AMENDMENT TO PUBLIC
LANDS PERMIT APPROVED FOR 4757 ISLAND VIEW DRIVE
H. RESOLUTION NO. 11 -55: RESOLUTION CALLING PUBLIC HEARING ON THE
INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS
AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR
Mound City Council Minutes —August 9, 2011
4A. Approve minutes
MOTION by Osmek, seconded by Salazar to approve the minutes of the July 20, 2011 special
meeting. All voted in favor. Motion carried.
MOTION by Osmek, seconded by Gesch to approve the minutes of the July 26, 2011 regular
meeting. The following voted in favor: Gillispie, Hanus, Gesch and Osmek. The following voted
against: None. Salazar abstained from voting because he was absent from that meeting.
Motion carried.
5. Comments and suggestions from citizens present on an item not on the agenda.
Jack Evans, 2025 Arbor Lane, presented a petition to the council to change the name of
Auditors Road. He was informed that this will be forwarded to staff for consideration.
6. (removed)
1
7. Information /Miscellaneous
A. Comments /reports from Councilmembers /City Manager
B. Reports: Liquor Store: July 2011
Fire Commission Meeting Agenda for July 20, 2011
C. Minutes: None
D. Correspondence: None
8. Adiourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:06 p.m. All voted in favor. Motion
carried.
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Attest: Bonnie Ritter, City Clerk
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Mayor Mark Hanus
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