1976-12-21164
MINUTES OF THE COUNCIL MEETING OF DECEMBER Z1, 1976 at 7:30 P.M.
at the MOUND CITY COUNCIL CHAMBERS
Present were : Mayor Donald Ulrick, Councilmen Gordon Swenson, Tim Lovaasen,
Orval Fenstad and Frank Philbrook who arrived at 7:45 P.M.; Attorney Curtis
Pearson and City Manager Leonard L. Kopp.
MIN U T ES
The minutes of the meeting of December 14, 1976 were presented for consideration. ---~,
Swenson moved and Lovaasen seconded, a motion to accept the minutes of the council
~.rneeting of December 14, 1976 as presented. The vote was unanimously in favor,
so carried and accepted..
BINGO ORDINANCE
The Bingo Ordinance, Ordinance No. 355 was presented for consideration.
Fenstad moved and Swenson seconded a motion..to ordain Ordinance 355
ORDI:~D2~CE NO. 355
AN ORDINANCE ADDING CHAPTER 42 TO THE CITY
CODE REGULATING AND LICENSING BINGO AND
ESTABLISHING LICEMSE FEES
The City of Mound does ordain:
Chapter 42 is hereby added to the City Code and shall read as
follows:
CHAPTER 42 - BINGO REGULATIONS
~D LICENSING
Section 42:00. Statute Incorporated by Reference. The provisions of
blinnesota Statutes, 1976, Sections 349.11 through 349.23, are incorporated
by reference and made a part hereof as if fully set out herein.
Section 42:05. Additional Regulations. The following regulations shall
apply to the conduct of bingo within the City in addition to the
provisions of Minnesota Statutes, 1976, Sections 349.11 through 349.23:
Subd. 1. License Required. The unlicensed conduct of bingo
within the City is prohibited. Any organization authorized
by law to conduct bingo occasions may do so only after applying~'
for and receiving a license from the City Council as hereinafter
provided.
Subd. 2. A_~plication. Application for a binoo license shall be
made to the City Council upon forms prepared ~y the City Clerk for
that purpose. The application shall state where the Qames will be
played and the dates and the hours for which permission to play the
game is requested. The organization shall not conduct bingo at any
place, date or time other than those specified in the application.
The application shall be verified by a duly authorized officer of the
oroanization and by the designated bingo manager. No application
shall be accepted by the City unless accompanied by the full annual
license fee.
Subd. 3. License Fee and License Year. The annual license fee
shall be in the amount of $50.00 for the first bingo occssion and
$5.00 for each additional occasion, except that any fraternal,
religious, veterans, or other non-profit organization shall be
exempt from the payment of this fee. Licenses shall expire on
November 30 next after the date of issue.
165
Subd. 4. Fidelity Bond. No bingo license shall be issued until
the bingo manager gives a fidelity bond in the sum of $10,000 in favor
of the organization. Such bond shall be conditioned on the faithful
performance by the manager of his duties. The bond shall not be
cancellable except upon 30 days written notice to the City. The
City Council may, by unanimous vote, agree to waive the fidelity
bond requirement. If such waiver is granted, the license must be
endorsed to indicate such action.
Subd. 5. Revocation. No licensee shall have a vested right
in any license issued hereunder, and licenses issued here-
under may be revoked by the Council at any time. The license
shall be revoked upon a showing that the licensee violated or
caused to be violated any provisions of this section, or of state
law regulating the licensing or conduct of bingo. The license
shall also be revoked in the event 'of any misrepresentation in the
license application or any reports required of the licensee to be
made.
The vote was UlrickNay and all others aye, so ordained.
ESTABLISHING HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL
Lovaasen moved and Fenstad seconded a motion
RESOLUTION 76-466 RESOLUTION ESTABLISHING THE HENNEPIN COUNTY
CRIMINAL JUSTICE COORDINATING COUNCIL
The vote was unanimously in favor
MTKA BEACH FIRE .~]ONTRACT
Ulrick moved and Fenstad seconded a motion
RESOLUTION 76-467
RESOLUTION AUTHORIZING AND DIRECTING THE
MAYOR AND THE MANAGER TO SIGN A FIRE
CONTRACT WITH MINNETONKA BEACH, MINNESOTA
The vote was unanimously in favor
Note: Frank arrived before the vote on the Minnetonka Beach Fire Contract and voted
on this question. (7:45 P.M.)
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT - no one responded.
1976 BUDGET
Philbrook moved and Lovaasen seconded, a motion
RESOLUTION 76-468
RESOLUTION CHANGING THE BUDGET AMOUNTS
ASSESSOR FUND from 20,045 to 20,638
ELECTION FUND from 7, 150 to 11,860
INSPECTION FUND from 21,955 fao
FIRE RELIEF FUND from 21,200 to 27,200
PARK FUND from 56,523 to 57,621
The vote was unanimously in favor
REVENUE SHARING PLANNED PROJECTS
Ulrick moved and Lovaasen seconded a motion
166
RESOLUTION
76-469
RESOLUTION COMMITTING
SHARING FUNDS TO:
Spring and Fall Pickup
Surveys - Commons and. Parks
Bike Hike Paths
8,000. O0
5,000. O0
6,079.46
The vote was unanimously in favor
TRANSFERS
Philbrook moved and Fenstad seconded a motion
RESOLUTION 76-470 RESOLUTION AUTHORIZING
OF CERTAIN CITY FUNDS
The vote was unanimously in favor
THE TRANSFER
BILLS
A list of bills totaling Z0,825.31 was presented for consideration. Fenstad moved and
Philbrook seconded a motion to pay these bili'~ where funds are available. The roll
call vote was unanimously in favor.
DISCUSSION OF INFORMATION MEMOS House on Tuxedo
Western Area Fire Training Academy
Sewer Billing
Liquor Store selling to a minor
AD FOR TELEPHONE RATES AND SERVICE PROTEST
Swenson moved and Lovaasen seconded a motion to authorize an ad in the LAKER
that contains a bla~k to be signed by citizens and telephone subscribers to protest
the Telephone rates and service. The vote was unanimously in favor, so carried.
COMMENDING MAYOR DONALD ULRICK
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 76-471
RESOLUTION COMMENDING DONALD ULRICK F~OR
SERVING AS MAYOR
The vote was unanimously in favor, with Ulrick abstaining
COMMENDING COUNCILMAN FRANK PHILBROOK
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-472 RESOLUTION COMMENDING FRANK PHILBROOK FOR
SERVING AS 'G.~UNCILMAN
The vote was unanimously in favor with l~hilbrook abstaining
COMMENDING KEN PLANT
Philbrook moved and Lovaasen seconded a motion
RESOLUTION 76-473 RESOLUTION COMMENDING KENNTH PLANT FOR
HIS SERVICE ON THE PARK COMMISSION
The vote was unanimously in favor
and Philbrook seconded a motion to adjourn until the meeting of
January 4, 1977 at 7:30 P.M. The vote was unanimously in favor, so carried
Attest:and adjourned._.~z~r~ ~-~ ~ ~y~ --~P ~7 . y . /' Barbara Heyman, Cit
(LeOnard L. Kop~,-~i~{~nager
167
M'i CROGRAPHI C SERVICES UN IT
DEPARTMENT OF ADMINISTRATION
STATE OF MINNESOTA
CERTIFICATE OF AUTHENTICITY
THIS IS TO CERTIFY that the microfilm appearing on this
~ .r ~/] /¢~ is an accurate and complete reproduc-
CITY OF MOUND
tion of records of the following agency:
delivered to the undersigned by MARY ~RSKE
the legal custodian of said. records, who affirmed that such
records were microfilmed by the undersigned in the regular course
of business pursuant to established policy of the following agency:
CITY OF ~OUND to maintain and preserve such
records through the storage of microfilm ~eproduction thereof,
in protected locations.
It is further certified that photographic processes used for
microfilming of the above records were accomplished in a manner
and on microfilm which meets with the requirements of the National
Bureau of Standards for permanent microphotographic copy.
~dgLE/FICHE NUMBER
COUNCIL ~.~INUTES
DOCUMENT I.D.
DATE PRODUCED
JAN ;~ 8 197g
CAZ~2j~. OP~-RA~OR '
RM-00062-01