2012-05-29 CC Meeting MinutesMOUND CITY COUNCIL MINUTES
May 29, 2012
The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on
Tuesday, May 29, 2012, at 6:30 p.m. in the council chambers of city hall.
Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Ray Salazar, David
Osmek and Heidi Gesch
Others present: Community Development Director Sarah Smith, Howard Bergerud, Stephanie
Bolles, Blaze Fugina.
1. Open meeting
Mayor Hanus called the meeting to order at 6:30 p.m.
2. Approval of resolution adopting Comp Plan Amendment
Mayor Hanus stated that the items on the agenda tonight are relative to a project that has been
before the Council before, and discussed at length.
MOTION by Salazar, seconded by Osmek to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 12 -54: RESOLUTION ADOPTING THE MOUND COMPREHENSIVE
PLAN AMENDMENT FOR WALGREENS REDEVELOPMENT PROJECT AND PUTTING THE
COMPREHENSIVE PLAN AMENDMENT INTO EFFECT
3. Approval of resolution terminating CUP
MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO.12 -55: RESOLUTION TERMINATING CONDITIONAL USE PERMIT (CUP)
APPROVED BY RESOLUTION NO. 90 -72 BY THE CITY COUNCIL ON JULY 30, 1990, AND
RECORDED IN THE OFFICE OF THE REGISTRAR OF TITLES OF HENNEPIN COUNTY,
MINNESOTA ON NOVEMBER 1, 1990, AS DOCUMENT NO. 2134072
4. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:32 p.m. All voted in favor. Motion
carried.
Mayor Mark Hanus
Attest: Vicki Weber, Acting City Clerk