1978-07-18119
REGULAR MEETING
OF THE
CITY COUNCIL
July 18, ]978
~Pursuant to due call and notice thereof a regular meeting of the City Council
of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road
in said City on July 18, 1978
Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston~ Benjamin
Withhart, Gordon Swenson and Orval Fenstad, Also present were City Manager
Leonard L. Kopp, City Attorney Curtis A. Pearson and City Clerk Mary H. Marske.
PUBLIC HEARING - BARTLETT BOULEVARD DRA!NAGE
The City Clerk presented an afftdav|t of publication in the official newspaper
of the notice of public hearing on said drainage. Said affidavit was then
examined, approved and ordered filed in the off~ce of the C~ty Clerk.
The Engineer briefly explained the plans for drainage of the area.
The Mayor then opened the public hearing for public input on said drainage plan
and persons present to do so were afforded an opportunity to express their views
thereon.
Persons present offering comments included:
Jim Scruton, 5267 Bartlett Boulevard
Paul Beartsch, 5145 Emerald Drive
Bill Buckland, 5233 Bartlett Boulevard
Pat Frevert, 5235 Bartlett Boulevard
Dorothy Gray, 2640 Lakewood Lane
Don Farman, representing Mr. Olivet Lutheran Church
Bob Hanson, 5425 Bartlett Boulevard
Frank Livingston, 5251 Bartlett Boulevard
The Mayor then closed the public hearing.
Withhart moved and Fenstad seconded a motion
RESOLUTION 78-344 RESOLUTION ORDERING CERTAIN PUBLIC IMPROVEMENTS AND
DIRECTltlG THE ENGINEER TO DRAW UP PLANS AND SPECIFI-
CATIONS FOR SAID IMPROVEMENT (PHASE 1)
The vote was unanimously in favor.
PUBLIC HEARING - SUBDIVISION OF SCHOOL PROPERTY
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said subdivison. Said affidavit was then
examined, approved and ordered filed in the office of the City Clerk.
Fenstad moved and Withhart seconded a motion to continue the hearing following
discussion with the Planning Commission. The vote was unanimously in favor.
JOINT MEETING - PLANNING COMMISSION
The Council determined to meet with the Planning Commission on JUly 24, 1978
at 7:30 p.m. for a general discussion meeting and establish a time table for
the drafting of the Comprehensive Plan and other matters to:be,h~ndl.ed.
July 18, 1978
Lovaasen moved and Withhart seconded a motion to continue the hearing on the
subdivison of the school property. The vote was unanimously in favor.
The Mayor then opened the public hearing for public input on said subdivision
and persons present to do so were afforded an opportunity to express their
views thereon.
Persons present offering comments included:
Keith Kellar, 6116 Bartlett Boulevard
The Mayor then closed the public hearing.
Fenstad moved and Swenson seconded a motion
RESOLUTION 78-345 RESOLUTION APPROVING THE SUBDIVISION OF THE
SCHOOL PROPERTY NOW OWNED BY THE CITY WITH
THE STIPULATION THAT THE STORM SEWER BE IN-
STALLED BEFORE THE LOTS GO UP FOR AUCTION.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
1978 SIDEWALK CONSTRUCTION
The City Engineer reported on the outcome of soliciting quotations from local
contractors for the 1978 sidewalk construction.
Swenson moved and Withhart seconded a motion
RESOLUTION 78-346 RESOLUTION AWARDING A CONTRACT FOR SIDEWALK
CONSTRUCTION.
The vote was unanimously in favor.
FEDERAL DISASTER RELIEF
Fenstad moved and Polston seconded a motion
RESOLUTION 78-347 RESOLUTION DESIGNA¥1NG THE CITY MANAGER AS THE
LOCAL AGENT FOR THE FEDERAL DISASTER RELIEF FUNDS.
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Fenstad seconded a motion to approve the payment of bills
as presented on the prelist in the amount of $298,111.23 where funds are
available. The vote was unanimously in favor.
INFORMATION MEMORANDUMS
The Council briefly discussed the following matters:
Siren difficulties
Overtime for police sergeants
Fishing pier proposal for Black Lake by Park Commission
Tax increment financing as implemented by the City of Jordan
Human Rights Commission award
L.M.C.D. update
Businessmen meeting report
Telephone case update
121
July 18, 1978
ADJOURNMENT
Swenson moved and Fenstad seconded a motion to adjourn to the next regular meeting
on July 25, 1978 at 7:30 p.m. The vote was unanimously in favor, so adjourned.
Mary'H.~Marske, City Clerk/Treasurer
L~:~'~d-L. Kopp, City Manager ~'!