1978-01-31015 January 31~ 1978
REGULAR MEETING
OF THE
CITY COUNCIL ~-~
Pursuant to due call and notice thereof, a regular meeting of the City Council of the i
City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City
on January 31, 1978 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Orval Fenstad,
Robert Polston, and Benjamin Withhart. Also present were City Manager Leonard L.Kopp,
City Attorney Curtis A. Pearson and City Clerk Mary H. Marske.
PUBLIC HEARING - PLANNED DEVELOPMENT AREA AMENDMENT
The City Clerk presented an affidavit of publication in the official newspaper of the
notice of public hearing on said amendment. Said affidavit was then examined, approved
and ordered filed in the office of the City Clerk.
The City Attorney briefly reviewed the content of the amendment.
The Mayor then opened the meeting for public input on the amendment and persons present
to do so were afforded the opportunity to express their views thereon.
Persons present offering comments included:
Ron Gehring, 3215 Charles Lane
Steve Poindexter, Attorney
Jim Whitesell, The Laker
The Mayor then closed the public hearing.
Fenstad moved and Swenson seconded a motion to reduce the required area for a Planned
Development Area to five (5) acres. The vote was Fenstad and Swenson in favor and
Lovaasen, Polston and Withhart voting nay.
Motion failed.
Fenstad moved and Swenson seconded a motion to
The vote was unanimously in favor.
Withhart moved and Fenstad seconded a motion
RESOLUTION 78-55
table the item at this time.
RESOLUTION DIRECTING THE CITY ATTORNEY TO AMEND
THE PROPOSED ORDINANCE AMENDMENT TO INCLUDE PRO-
VISIONS FOR PARK DEDICATION.
The vote was unanimously in favor.
TUXEDO EASEMENT
Fenstad moved and Swenson seconded a motion
RESOLUTION 78-56 RESOLUTION AUTHORIZING THE OBTAINING OF AN EASE-
MENT FOR TUXEDO BOULEVARD OF LOTS 1 AND 2 AND
THE EAST 1/2 OF 3, BLOCK 18, DEVON IN THE AMOUNT
OF $175.00
The vote was unanimously in favor.
January 31, 1978
LOTS 1 & 2, BLOCK 14~ ARDEN
Swenson moved and W~thhart seconded a motion
RESOLUTION 78-57
016
RESOLUTION AUTHORIZING THE CITY MANAGER AND
CITY ATTORNEY TO NEGOTIATE A LOWER PURCHASE
PRICE ON THE PROPERTY NEEDED FOR STREET PUR-
POSES.
The vote was unanimously in favor.
SUBURBAN PUBLIC HEALTH NURSING SERVICE
The Council determined to continue with service from the Suburban Public
Health Nursing Service.
JOHN DERUS - CHAIRMAN - BOARD OF HENNEPIN COUNTY COMMISSIONERS
Mr. John Derus, Chairman of the Hennepin County Board of Commissioners ad-
dressed the Council and public in attendance regarding various matters of
concern to both county and municipal governments. A number of persons pre-
sent posed questions and comments to Mr. Derus regarding various matters.
ADJOURNMENT
Fenstad moved and Swenson seconded a motion to adjourn to the next regular
meeting on February 7, 1978 at 7:30 p.m. The vote was unanimously in favor,
so adjourned.
'Mary-H]~M&rske', City Clerk/Treasurer
~L-~eon~'d L. Kopp, City Iqanag~r/ /