2003-06-10MOUND CITY COUNCIL MINUTES
JUNE 10, 2003
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular
session on Tuesday, June 10, 2003, at 7:30 p.m. in the council chambers of city hall.
Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mark Hanus, David
Osmek and Peter Meyer.
Others Present: City Manager Kandis Hanson
Consent Agenda: All items listed under the Consent Agenda are considered to be
routine in nature by the Council and will be enacted by a roll call vote. There will be no
separate discussion on these items unless a Councilmember or citizen so requests, in
which event the item will be removed from the Consent Agenda and considered in
normal sequence.
1. OPEN MEETING
Mayor Meisel called the meeting to order at 7:30 p.m.
2. PLEDGE OF ALLEGIANCE
3. APPROVE AGENDA
MOTION by Brown, seconded by Osmek to approve the agenda.
Motion carried.
All voted in favor.
4. CONSENT AGENDA
MOTION by Hanus, seconded by Osmek to approve the consent agenda as presented.
Upon roll call vote taken, all voted in favor. Motion carried.
A. Approve minutes of the May 27, 2003 regular meeting, the May 27, 2003 special
meeting and the May 29, 2003 special meeting.
B. Approve payment of claims in the amount of $369,061.50.
C. Approve bid award for Municipal Well No. 8, to Mark J. Traut Wells in amount of
$89,575.0O.
D. Approve Payment Request No. 4 in the amount of $54,510.04, for the 2002
Retaining Wall Replacement, to Sunram Construction.
E. Approve tree removal license for Gullickson Tree Trimming, contingent upon
receipt of certificate of insurance.
F. Approve Planning Commission Recommendation - RESOLUTION NO. 03-57:
RESOLUTION TO APPROVE REQUEST FROM JIM AND JAN ROBERGE
FOR SUBDIVISION EXEMPTION APPROVAL TO SUBDIVIDE THE
PROPERTY LOCATED AT 1680 BLUEBIRD LAND - PID #13-117-24-12-0092.
G. Approve authorization to hire Follstad & Barrett Associates, Inc., as electrical
engineer for the CSAH15 Streetscape Project, for $4,900.00. This was Iow bid
and the recommendation of Hoisington Koegler Group.
Mound City Council Minutes -June 10, 2003
5. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT ON ANY ITEM NOT
ON THE AGENDA
None were offered.
6. TOUR OF PUBLIC WORKS FACILITY LOCATED AT 5468 LYNWOOD
BOULEVARD
Mayor Meisel recessed at 7:37 p.m. to the Public Works Facility for the scheduled tour.
7. INFORMATION/MISCELLANEOUS
A. LMC Friday Fax
B. Correspondence: LMCD
C. Report: Harbor Wine & Spirits
D. Report: Hennepin County Open Book Meeting
E. Newsletter: Gillespie Center
F. LMCC Calendar
G. Hennepin County CSAH 15 Project Schedule
H. LMC memo on Board vacancies
I. FYI: Letter to Spring Park from Super America
8. ADJOURN
MOTION by Brown, seconded by Osmek to adjourn at 8:55 pm. All voted in favor.
Motion carried.
est: City Manager Kandis Hanson
Mayor Pat Meisel