2004-05-18MOUND CITY COUNCIL AND HRA MINUTES
MAY 18, 2004
The City Council and Housing and Redevelopment Authority of and for the City of
Mound, Minnesota, met in special session on Tuesday, May 18, 2004, at 6:30 p.m. in
the council chambers of city hall.
Members Present: Councilmembers/Commissioners Bob Brown, Mark Hanus, David
Osmek and Peter Meyer.
Members Absent: Mayor/Chairperson Pat Meisel
Others Present: City Attorney John Dean, City Manager Kandis Hanson, Parks/Docks
Superintendent Jim Fackler, City Planner Bruce Chamberlain, Community Development
Director Sarah Smith, Peter Pflaum, Walter Rockenstein, Dave Newman, Jerry Paqnir,
Chuck Alcon.
1. Open Meetinq
Acting Mayor/Chair Mark Hanus called the meeting to order at 6:45 p.m.
2. Discussion with Mound Harbor Renaissance Development Re.qardinq
Proposed Dockage at Lost Lake District
Discussion took place between City staff, City Council, and members of Mound Harbor
Renaissance Development, LLC, regarding the need for a dock license for each
townhome being proposed in the Lost Lake District.
MOTION by Brown, seconded by Osmek to approve the following requests made by
MHRD, LLC:
1) Authorize the City Staff to contact the LMCD regarding boat dimension limits
which will be in effect for the Lost Lake Townhome docks, to determine the
sizing of the docks and the dredge area.
2) Authorize the City Staff to apply for licenses from the LMCD for 40 additional
docks, with overnight mooring, for each of the 38 Lost Lake Townhome
owners plus two guest slips, consistent with the dimension data determined in
paragraph (1) above.
3) Authorize the City Staff to make the appropriate applications to the various
agencies, including the MCWD, for a dredging permit to dredge an area from
Lost Lake, adjacent to the townhome site, to support the boat dimensions and
boat navigability requirements, determined from paragraph (1) above;
applications are to include the required mitigation plans, improved storm
sewer water quality from downtown Mound, and other supporting data as may
be required.
Mound City Council and HRA Minutes - May 18, 2004
Assumptions for the requested actions above:
1) All costs for the applications, licensing actions, dredging and dock
construction will be the responsibility of MHRD.
2) New BSU's will be created to support the request for 40 docks.
3) The Common Dock Program will not be impacted nor will existing program
licensees.
4) The dredge project will be a City Project, the docks will be constructed by
MHRD and accepted by the City as in a utility acceptance.
The following voted in the affirmative to the above motion: Hanus, Brown and Osmek.
The following voted in the negative: Meyer. Motion carried.
3. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 7:20 p.m. All voted in favor.
Motion carried.
"Attest: Bonnie Ritter, City Cl~r:k