1978-02-21February 21, 1978
032
REGULAR MEETING
OF THE
CITY COUNCIL
Pursuant to due call and notice thereof, a regular meeting of the City Coun-
cil of the City of Mound, Hennepln County, Minnesota was held at 5341Maywood
Road in said City on February 21, 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 Engineer William McCombs and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of February 14, 1978 were presented for consider-
ation. Swenson moved and Fenstad seconded a motion to accept the minutes of
the meeting of February 14, 1978 as submitted. The vote was unanimously in
favor.
YOUTH RECREATION AND EMPLOYMENT DIRECTOR
Polston moved and Lovaasen seconded a motion
RESOLUTION 78-90
RESOLUTION PROVIDING FOR A PUBLIC HEARING
ON THE REVISION OF THE REVENUE SHARING
BUDGETED FUNDS FOR MARCH 21, 1978 AT 7:30 P.M.
The vote was unanimously in favor.
Lovaasen moved and Fenstad seconded a motion
RESOLUTION 78-91
RESOLUTION TO CONCUR WITH THE RECOMMENDA
TION OF THE MOUND ADVISORY YOUTH COMMIS-
SION THAT THE ADMINISTRATIVE ASSISTANT BE
ASSIGNED THE DUTIES OF YOUTH EMPLOYMENT
DIRECTOR FOR THE REMAINDER OF 1978.
The vote was unanimously in favor.
CIGARETTE LICENSES
Fenstad moved and Wlthhart seconded a motion.
RESOLUTION 78-92
RESOLUTION APPROVING THE ISSUANCE OF CIGAR-
ETTE LICENSES TO THE ESTABLISHMENT LISTED
ON CIGARETTE LICENSE LIST #2
The vote was unanimously in favor.
GARBAGE AND REFUSE COLLECTION LICENSES
Swenson moved and Withhart seconded a motion
RESOLUTION 78-93 RESOLUTION APPROVING THE ISSUANCE OF GAR-
BAGE AND REFUSE COLLECTION LICENSES TO THOSE
BUSINESSES LISTED ON GARBAGE AND REFUSE COL-
LECTION LICENSE LIST #2
The vote was unanimously in favor.
033 February 21, 1978
ENTERTAINMENT PERMIT
Fenstad moved and Polston seconded a motion
RESOLUTION 7~-94 RESOLUTION APPROVING THE ISSUANCE OF AN ENTER-
TAINMENT PERMIT TO THE BRIARWOOD FOR ONE YEAR
PERIOD.
The vote was unanimously in favor.
PETTY CASH FUND
Withhart moved and Swenson seconded a motion
RESOLUTION 78-95 RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A
PETTY CASH FUND FOR THE POLICE DEPARTMENT
The vote was unanimously in favor.
COMMENTS AND SUGGESTION FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
REQUEST FOR WATER, SEWER AND STREET
The City Engineer briefly explained the request for water, sewer and street construc-
tion presented by the owner of Lots 22, 23, 24, 25 and 26, Block 11, Seton.
Fenstad moved and Swenson seconded a motion to hold a discussion meeting with the
owners of properties abutting the property requesting the water, sewer and street con-
struction with the date of the meet,i~ng to be set at the Council meeting of March 21,
1978. The vote was unanimously in favor.
1978 STREET EASEMENTS
Swenson moved and Lovaasen seconded a motion
RESOLUTION 78-96 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE CITY ENGINEER REGARDING THE OBTAINING OF EASE-
MENTS FOR THE 1978 STREET IMPROVEMENT PROGRAM.
The vote was unanimously in favor.
POLICE CAR BIDS
The Council reviewed the bids received for three police squad cars.
Fenstad moved and Swenson seconded a motion
RESOLUTION 78-97 RESOLUTION AUTHORIZING THE AWARD OF THREE POLICE
SQUAD CARS TO BE PURCHASED FROM PENN AUTO PLAZA,
THE LOW BIDDER IN THE AMOUNT OF $13,725.00
The vote was unanimously in favor.
February 21, 1978 034
PAYMENT OF BILLS
Swenson moved and Fenstad seconded a motion to approve payment of the bills
as presented on the prelist in the amount of $49,173.38 where funds are
available. Roll call vote was unanimously in favor, so carried.
REFUND - BEER LICENSE FEE
Swenson moved and Fenstad seconded a motion
RESOLUTION 78-98
RESOLUTION AUTHORIZING THE REFUND OF THE
$10.OO LICENSE FEE PAID BY THE KNIGHTS OF
COLUMBUS WHICH WAS NOT USED.
The vote was unanimously in favor.
ADJOURNMENT
Withhart moved and Polston seconded a motion to adjourn to the next regular
meeting of March 7, 1978 at 7:30 p.m. The vote was unanimously in favor,
so carried and adjourned.
Mary'H. ~arske, City Clerk/Treasurer