1978-09-19148
REGULAR MEETING
OF THE
CITY COUNCIL September 19, 1978
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 September 19, 1978 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Orval Fenstad, Gordon Swenson,
Robert Polston and Benjamin Withhart. Also present were City Manager Leonard L. Kopp,
City Attorney Curtis A. Pearson, City Engineer Wm. McCombs and City Clerk Mary H.
Marske.
MINUTES
The minutes of the meeting of August 15, 1978 were presented for consideration.
Fenstad moved and Swenson seconded a motion to accept the minutes of the meeting of
August 15, 1978 as submitted. The vote was unanimously in favor.
PUBLIC HEARING - GRANDVIEW-LYNWOOD STORM SEWER ASSESSMENT ~
The City Clerk presented an affidavit of publication in the official newspaper of the
notice of public hearing on said Storm Sewer Assessment. Said affidavit was then
examined, approved and ordered filed in the office of the City Clerk.
The Mayor then opened the public hearing for input on said Storm Sewer Assessment
and persons present to do so were afforded an opportunity to express their views
thereon. The following persons offered comments or questions:
Judy Adams - 2128 Grandview Blvd.
Mildred Hodge - 5948 Lynwood Blvd.
Gladys Ulvan - 5819 Lynwood Blvd.
Ron Bostrom - 5871Lynwood Blvd.
The City Engineer briefly explained the assessment area and formula for assessment,
Swenson moved and Fenstad seconded a motion
RESOLUTION 78-432
RESOLUTION ADOPTING ASSESSMENT TO BE LEVIED AT 8%
AND RUN FOR 15 YEARS ON THE GRANDVIEW-LYNWOOD
STORM SEWER
The vote was unanimously in favor.
PUBLIC HEARING - 1978 C.B.D. PARKING MAINTENANCE ASSESSMENT
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said C.B.D. Parking Maintenance Assessment. Said
affidavit was then examined, approved and ordered filed in the office of the City
Clerk.
The Mayor then opened the public hearing for input on said C.B.D. Parking Mainten-
ance Assessment and persons present to do so were afforded an opportunity to ex-
press their views thereon. No one responded. The Mayor then closed the public
hearing.
Swenson moved and Polston seconded a motion
RESOLUTION 78-433
RESOLUTION ADOPTING ASSESSMENT FOR C.B.D. MAINTEN-
ANCE FOR 1978 TO BE LEVIED AT 8% AND RUN FOR 1 YEAR.
The vote was unanimously in favor.
149 September 19, 1978
WATER ACCOUNT - 539-4849
Fenstad moved and Swenson seconded a motion.
RESOLUTION 78-434 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PUBLIC WORKS DIRECTOR TO ADJUST THIS AND
OTHER SIMILAR ACCOUNTS.
The vote was unanimously in favor.
STREET CONSTRUCTION - 1978
Step Replacement
Fenstad moved and Polston seconded a motion
RESOLUTION 78-435 RESOLUTION AUTHORIZING A CHANGE ORDER IN THE 1978
STREET CONSTRUCTION FOR STEP REPLACEMENT.
The vote was unanimously in favor.
Shrub Replacement
Polston moved and Withhart seconded a motion
RESOLUTION 78-436 RESOLUTION AUTHORIZING A CHANGE ORDER IN THE 1978
STREET CONSTRUCTION FOR SHRUB REPLACEMENT.
The vote was unanimously in favor.
Retaining Wall - Vacant Lot - Essex Lane
Polston moved and Lovaasen seconded a motion
RESOLUTION 78-437 RESOLUTION DIRECTING ENGINEER TO PROCEED WITH A
SLOPE EASEMENT ON THE VACANT LOT ON ESSEX LANE
The vote was unanimously in favor.
Retaining Wall - 2136 Overland Lane
Fenstad moved and Polston seconded a motion
RESOLUTION 78-438 RESOLUTION AUTHORIZING A CHANGE ORDER IN THE 1978
STREET CONSTRUCTION FOR ADDITION OF A RETAINING
WALL AT 2136 OVERLAND LANE
The vote was unanimously in favor.
Island Park Street Construction
The Mayor opened the meeting for comments from citizens regarding the 1978
Street Construction Project. Those offering comments included:
Mr. Richard Hartman - 2640 Shannon Ken Nelson - 2620 Tyrone
Mike Beierle - 4756 K|ldare Jeff Newman - 4828 Longford
Bernard Lister - 2721 Tyrone Dick Edwards - 4728 Wilshire
Charlie Howe - 4730 Cavan Lane
September 19, 1978 150
Fenstad moved and Polston seconded a motion directing the City Engineer to convey
to Thomas & Sons that this Council and residents of Island Park are disturbed by
the progress on the Street Construction in Island Park. The Council Further wishes
to advise this contractor that unless immediate progress is made in the near future
the City will take all steps within its power to assess penalties and other costs
against the contractor to restore these streets to a reasonable driving condition.
The vote was unanimously in favor.
PRELIMINARY REPORT - 1979 STREET CONSTRUCTION
Withhart moved and Fenstad seconded a motion
RESOLUTION 78-439
RESOLUTION DIRECTING THE ENGINEER AND ATTORNEY TO
DRAFT THE NECESSARY RESOLUTION TO SUBMIT A REQUEST
TO THE STATE TO DESIGNATE PORTIONS OF BRADFORD,
WILSHIRE, LESLIE AND BRIGHTON AS M.S.A. ROADS.
The vote was unanimously in favor.
Withhart moved and Swenson seconded a motion
RESOLUTION - 78-440
RESOLUTION ACCEPTING ENGINEER'S PRELIMINARY REPORT
FOR 1979 STREET CONSTRUCTION AND PROVIDE FOR A PUBLIC
HEARING TO BE HELD DECEMBER 6, 1978 AT 7:30 P.M. WITH
INFORMAL HEARING HELD PRIOR TO THAT DATE.
The vote was unanimously in favor.
ENGINEERING CONTRACT
The Council determined to refer this to the attorney to review and comment.
PLANNING COMMISSION RECOMMENDATIONS
Special Use Permit - Lots 5 & Part of Lot 6, Auditor's Subd. 170
Withhart moved and Polston seconded a motion
RESOLUTION 78-441 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A SPECIAL USE PERMIT TO BE HEARD OCTOBER 24, 1978
AT 7:30 P.M.
The vote was unanimously in favor.
Rezoning of Corner Property - County Road 110 & 44
Swenson moved and Withhart seconded a motion
RESOLUTION 78-442 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
THE REZONING OF THE PROPERTY AT COUNTY ROAD 110 &
44 TO BE HEARD NOVEMBER 14, 1978 AT 7:30 P.M.
The vote was unanimously in favor.
151 September 19, 1978
COUNCIL MEETING SCHEDULE
Polston moved and Withhart seconded a motion to return to the schedule of the
second and fourth Tuesday being the official meeting.
The motion failed, with Fenstad, Swenson and Lovaasen voting nay, and Withhart
and Polston voting Aye.
Lovaasen moved and Fenstad seconded a motion to schedule Council meetings on
the 1st, 2nd and 4th Tuesday's with Planning Commission items to be scheduled
on the 2nd Tuesday.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
COMMONS MAINTENANCE PERMITS
Withhart moved and Polston seconded a motion
RESOLUTION 78-443
RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PARK COMMISSION TO APPROVE THE COMMONS MAINTENANCE
PERMITS AND STAIRS AT END OF WOODLAND ROAD BE RE-
MOVED AND METAL FIRE ESCAPES NOT BE ACCEPTED AS
STAIRS ON THE COMMONS.
The vote was unanimously in favor.
ORDINANCES
Flood Plain Ordinance
Swenson moved and Polston seconded a motion to ordain that the following Section
26.06 (d), as amended, be added to the City Code as Ordinance No. 386
ORDINANCE 386
AN ORDINANCE AMENDING SECTION 26.06 (d) OF THE
CITY CODE SUBSECTIONS 1 THROUGH 6 AND ADDING SUB-
SECTIONS 7, 8, 9, 10 and 11; PRESCRIBING STANDARDS
AND CRITERIA FOR THE MANAGEMENT OF FLOOD PLAIN AREAS
TO MINIMIZE FLOOD LOSSES IN THE CITY OF MOUND
The City of Mound does ordain:
Section 26.06 of the City Code is amended to read as follows:
(d) Building Permits in Areas Subject to Flooding and Flood Plain
Regulations.
1. Purpose. It is hereby determined that the construction of any
structure within the City of Mound upon lands which are subject to flooding
or on lands which will create flooding conditions on other lands which were
not previously affected, will create danger to life and/or property and will
adversely affect the health, safety and general welfare of the residents of
the City.
September 19, 1978 '152
The Legislature of the State of Minnesota in Minnesota Statutes,
Chapter 104 and Chapter 462 delegated the responsibility to local government
units to adopt regulations designed to minimize flood losses. The City wishes
to maintain eliglbillty in the National Flood Insurance Porgram and in order to
do so must comply with provisions of 1910.3 (c) of the Federal Insurance Admin-
istration Regulations. The Council, therefore, adopts the regulations hereafter
set forth.
2. The Flood Insurance Study for the City of Mound prepared by the Federal
Insurance Administration dated March, 1978, and the Flood Insurance Rate Map contained
therein are adopted by reference as part of this ordinance. Provisions of this or-
dinance shall apply to the flood hazard areas of the City of Mound. The flood haz-
ard areas of the City of Mound shall include those areas designated on the Flood In-
surance Rate Map as being within the lO0-year Flood Boundary or within an unnumbered
A Zone.
3. It shall be the duty of the building inspector to review each application
for a building permit. He shall review the application and if the location of said
proposed structure is within an area designated by the aforementioned Flood Plains
Map as an area subject to flooding, or if said construction will create flooding on
abutting properties, he shall refuse to issue a building permit.
Noperson shall erect, construct, enlarge, alter, repair, improve, move
or demolish any building or structures within the flood hazard or flood plain area
without first obtaining a permit for each building or structure from the building
inspector.
4. Definitions. Unless specifically defined below, words, phrases used in
this ordinance shall be interpreted so as to give them the same meaning as they have
in common usage so as to give this ordinance its most reasonable application.
"Development" means any man-made change to improved or unimproved real
estate including, but not limited to, buildings and other structures, mining, dredg-
ing, filling, grading, paving, excavation, or drilling operations.
"Flood" means a general and temporary condition of partial or complete
inundation of normally dry land areas from:
(1) The overflow of inland waters; or
(2) The unusual and rapid accumulation or run-off of surface
waters from any source.
"Flood Hazard Areas" or "Flood Plain" means any land susceptible to being inundated
by water from any source (see definition of"flood"). For the purpose of this ordin-
ance, the regulatory flood plain shall include those areas inundated by the regional
flood and indicated in the Flood Insurance Study.
"Flood Proofing" means any combination of structural and non-structural
additions, changes, or adjustments to structures which reduce or eliminate flood
damage to real estate or improved real property, water and sanitary facilities,
structures and their contents. Flood proofing requirements are contained in the
State Building Code.
"Flood Protection Elevation" means an elevation that corresponds to a
point not less than one foot above the water surface elevation associated with the
regional flood.
153 September 19, 1978
"Regional Flood" means the flood having a one percent chance of
being equaled or exceeded in any given year. The term is synonymous with base
flood or lO0-year flood.
"Structure" means, for flood plain management purposes, a walled
or roofed building, including a gas or liquid storage tank, that is principally
above ground, as well as a mobile home.
"Substantial Improvement" means any repair, reconstruction, or
improvement of a structure, the cost of which equals or exceeds 50 percent of the
market value of the structure either, (a) before the improvement or repair has
been started, or (b) if the structure had been damaged, and is being restored, be-
fore the damage occurred. For the purposes of this definition, "substantial im-
provement'' is considered to occur with the first alteration of any wall, ceiling,
floor, or other structural part of the building commences, whether or not that
alteration affects the external dimensions of the structure. The term does not
include, however, either (a) any project for improvement of a structure to comply
with existing state or local health, sanitary or safety code specifications which
are solely necessary to assure safe living conditions, or (2) any alteration of a
structure listed on the National Register of Historic Places or a State Inventory
of Historic Places.
"Variance" means a modification or variance from the terms of
this ordinance when it is determined that, because of unique or special circum-
stances affecting said property, strict enforcement of this ordinance would de-
prive the applicant of the reasonable use of his land.
5. The City Manager or Building Inspector shall review proposed develop-
ment to ensure that all necessary permits have been received from those govern-
mental agencies from which approval is required by Federal or State law, includ-
ing Section 404 of the Federal Water Pollution Control Act of 1972, U.S.C. 1334.
Any action which would change the course, current or cross-section of public
waters, as defined in Minnesota Statutes, Section 105.38, requires a permit from
the Minnesota Commission of Natural Resources pursuant to Minnesota Statutes,
Section 105.42.
Any applicant who is denied a building permit for the reasons set
forth in this ordinance may appeal said denial to the City Council. The Council
may approve or deny said application or it may require the applicant to file a
certifications from a registered professional engineer certifying that the loca-
tion and elevation of the proposed structure will not be subject to flooding or
cause the flooding of abutting properties. The Council may condition said approval
based on reasonable requirements to protect the health, safety and general welfare
of the applicant, abutting properties or subsequent owners of the subject property.
6. Uses having a low damage potential that do not require structures or
storage of equipment and materials shall be permitted to the extent that they are
not prohibited by any other ordinance.
The City Manager shall review all permit applications within unnum-
bered A Zones to determine whether proposed building sites will be reasonably free
from flooding. If building site appears to be subject to flooding, the City Man-
ager shall utilize any regional flood date available from Federal, State, or
other sources. In the absence of such data, the appl|cant shall be required to
submit sufficient data to delineate the flood hazard area and determine the flood
protection elevation at the site. The analysis shall be conducted by a qualified
engineer and be consistent with procedures outlined in Minnesota Regulations
NR 86-87.
September 19, 1978 154
New construction and substantial improvement of structures located in
the flood hazard areas shall be elevated on fill so that their lowest floor (includ-
ing basement) is above flood protection elevation. New construction and substantial
improvements of accessory structures may, as an alternative, be flood proofed to
above the flood protection elevation in accordance with the State Building Code.
Commercial and industrial structures may be flood proofed to the FP1 or FP2 stand-
ards of the State Building Code.
All public utilities and facilities such as gas, electrical, sewer and
water supply systems shall be designed and constructed in a manner to minimize or
eliminate flood damage. Sewer and water supply systems shall be designed to minim-
ize infiltration by flood waters.
No structure in the flood hazard or flood plain area hereafter erected,
altered, or moved shall be occupied until the applicant submits a certification by
a registered engineer or architect that the finished fill elevations or other flood
proofing measures are in compliance with this ordinance.
Neither the building inspector or the City Council shall approve any per-
mit or establish floor elevation which is less than three feet above the 1965 high
water level or the following designed flood elevations:
a) Minimum building elevation of no less than 933.5 MSL, 1929 datum on
any lots in the City riparian to Lake Minnetonka.
b) Minimum building elevation of no less than 936.3 MSL, 1929 datum,~on
any lots in the City riparian to Langdon Lake.
c) Minimum building elevation of no less than 943.4 MSL, 1929 datum, on
any lots in the City riparian to Dutch Lake.
"Where interpretation is needed as to the exact location of the boundaries of the
flood plain districts shown in the flood insurance study of Mound, Minnesota, as
for example where there appears to be a conflict between a mapped boundary and act-
ual field conditions, the City Council shall make the necessary determination based
on the elevations of base flood."
7. The City Manager shall maintain a record of the elevations of the first
floor (including basement) of all new structures or additions to existing structures
in the flood hazard areas. He shall also maintain a record of the elevation to
which structures or additions to structures are flood proofed.
8. Subdivisions. No land shall be subdivided which is held unsuitable by
the City of Mound for reason of flooding, inadequate drainage or inadequate water
supply or sewage treatment facilities. All lots within flood hazard or flood plain
districts shall contain a building site at or above the requlatory flood protection
elevation. All subdivisions shall have water and sewage disposal facilities that
comply with the provisions of this Ordinance and have road access no lower than two
feet below the regulatory flood protection elevation. In the Flood Hazard Area or
Flood Plain, applicants shall provide the information required by the City Engineer
and as set forth in this ordinance, and the subdivision shall be evaluated in ac-
cordance with procedures therein and subdivision regulations of the City as set
forth in Chapter 22 of the City Code.
9. Mobile Homes and Mobile Home Parks.
a)
New mobile home parks and expansions to existing mobile home parks shall
be subject to the provisions placed on subdivisions by Section 8 of this
ordinance.
155 September 19, 1978
b)
Mobile homes in existing mobile home parks that are located in
flood plain districts may be replaced only if in compliance
with the following conditions:
1)
2)
3)
4)
The mobile home lies in the Flood Fringe District.
The mobile home is anchored with tiedowns that comply
with requirements of Minnesota Regulations MoH 450.
The mobile home owner or renter is notified that the
mobile home site lies in the flood plain and may be sub-
ject to flooding.
The mobile home park owner develops a flood emergency
plan consistent with the time available after a flood
warning.
c)
Individual mobile homes not located in mobile home parks may be
permitted if allowed by other applicable ordinances and if they
comply with the provisions of this ordinance and all other zon-
ing and building regulations of this City and the State of Minn-
esota.
10. Variances to the provisions of this ordinance shall be reviewed in
accordance with procedures in Section 26.995. No variance shall allow for a
lower degree of protection than the flood protection elevation. The Commissioner
of Natural Resources shall receive at least ten (10) days notice of all hearings
on variances. A copy of all decisions granting a variance shall be forwarded
to the Commissioner within ten (10) days of such action.
11. The Flood Plain designation on the Official Zoning Map shall not be
removed from flood plain areas unless it can be shown that the designation is
in error or that the area has been filled to or above the elevation of the re-
gional flood and is contiguous to lands outside the flood plain. Special ex-
ceptions to this rule may be permitted by the Commissioner of Natural Resources
if he determines that, through other measures, lands are adequately protected
for the intended use. All amendments to this ordinance including amendments to
the Official Zoning Map relating to flood plains must be submitted to and approved
by the Commissioner of Natural Resources prior to adoption. Changes in the Off-
icial Zoning Map relating to flood plains also require prior approval by the Fed-
eral Insurance Administration.
The vote was unanimously in favor, so ordained.
Ordinance Change - Dock Rental
Withhart moved and Polston seconded a motion to ordain the following Section
26.9304, as amended, be added to the City Code as Ordinance No. 387
ORDINANCE NO. 387
AN ORDINANCE AMENDING SECTION 26.9304 OF THE CITY
CODE BY ADDING SUBDIVISION 13 PROHIBITING THE RENTAL
OR LEASEING OF DOCKS ON PUBLIC STREETS, ROADS, PARKS
OR COMMONS
The City of Mound does ordain:
Section 26.9304 of the City Code is amended to add Subdivision 13 which shall
read as follows:
September 19, 1978 156
26.9304 ........
Subdivislon 13. Dock Licenses and permits issued by the City are personal in
nature and may be used only by the licensee or members of their household.
No dock licensed by the City or located on public streets, roads, parks or
public commons may be rented, leased or sublet to any person, partnership or
corporation. If a licensee or permit holder rents, leases, sublets or in any
manner charges or receives consideration for the use of his dock, his license
shall be revoked.
The vote was unanimously in favor, so ordained.
Ordinance Change - Barbeques on Balconies
Fenstad moved and Withhart seconded a motion to ordain that the following Section
7.30, hereby be added to the City Code as Ordinance No. 388
ORDINANCE NO. 78-388
AN ORDINANCE ADDING SECTION 7.30 TO THE CITY CODE
PROHIBITING FIRES OR BARBEQUES ON BALCONIES
The City of Mound does ordain:
Section 7.30 is hereby added to the City Code and shall read as follows:
Section 7.30. Fires or Barbeques on Balconies Prohibited.
No person shall kindle, maintain, or permit any fire or
open flame on any balcony of any multiple dwelling or
apartment in any barbeque, torch or other similar burning
or heating apparatus, equipment or device, except in those
buildings defined and constructed as Type I or Type II con-
struction.
Violation of this ordinance shall be a misdemeanor and vio-
lators shall be subject to the penalties set forth in Sec-
tion 71.O9 of the City Code.
The vote was Lovaasen, Swenson and Withhart voting in favor with Fenstad and
Polston voting nay, so ordained.
ASSESSMENTS - LEVYING SUPPLEMENTAL ASSESSMENTS UPON WAIVER
Withhart moved and Polston seconded a motion
RESOLUTION 78-444
RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESS-
MENTS UPON WAIVER OF FORMALITIES: DIRECTING PREPARA-
TION OF ABSTRACT: AND DIRECTING CERTIFICATION TO THE
COUNTY AUDITOR (SANITARY SEWER)
The vote was unanimously in favor.
Withhart moved and Polston seconded a motion
RESOLUTION 78-445
RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESS-
MENTS UPON WAIVER OF FORMALITIES: DIRECTING PREPAR-
ATION OF ABSTRACT: AND DIRECTING CERTIFICATION TO THE
COUNTY AUDITOR (SEWER LATERAL)
The vote was unanimously in favor.
157 September 19, 1978
Polston moved and Withhart seconded a motion
RESOLUTION 78-446
RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL
ASSESSMENTS UPON WAIVER OF FORMALITIES: DIR-
ECTING PREPARATION OF ABSTRACT: AND DIRECTING
CERTIFICATION TO THE COUNTY AUDITOR (ISLAND
PARK WATER)
The vote was unanimously in favor.
Certifying Assessment - Hazardous Dwelling Removal
Withhart moved and Polston seconded a motion
RESOLUTION 78-447
RESOLUTION CERTIFYING ASSESSMENT TO THE COUNTY
AUDITOR FOR REMOVAL OF A HAZARDOUS DWELLING ON
LOT 15, BLOCK 13, DREAMWOOD - Plat 61580 Parcel
6450
The vote was unanimously in favor.
Diseased Tree - Assessment Levy Policy
Withhart moved and Polston seconded a motion
RESOLUTION 78-448
RESOLUTION SETTING POLICY FOR ASSESSMENT LEVY ON
DISEASED TREES
The vote was unanimously in favor.
Levying Diseased Tree Assessment Upon Waiver
Swenson moved and Withhart seconded a motion
RESOLUTION 78-449
RESOLUTION LEVYING DEFERRED ASSESSMENT UPON WAIVER
OF FORMALITIES: DIRECTING PREPARATION OF ABSTRACT
AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR
(DISEASED TREE REMOVAL)
The vote was unanimously in favor.
Certifying Assessments - Diseased Trees
Withhart moved and Swenson seconded a motion
RESOLUTION 78-450
RESOLUTION LEVYING DEFERRED ASSESSMENTS AND DIR-
ECTING CERTIFICATION TO THE COUNTY AUDITOR (DIS-
EASED TREES - 5 YRS)
The vote was unanimously in favor.
Certification of Water Bills
Fenstad moved and Polston seconded a motion
RESOLUTION 78-451
RESOLUTION DIRECTING CERTIFICATION TO THE COUNTY
AUDITOR OF DELINQUENT WATER BILLS
The vote was unanimously in favor.
September 19, 1978 158
TAX FORFEIT LAND
Lot .23., Block 3, Wychwood
Withhart moved and Polston seconded a motion
RESOLUTION 78-452 RESOLUTION REQUESTING A TEMPORARY CONSTRUCTION EASE-
MENT FROM THE STATE OF MINNESOTA ON TAX FORFEIT
LAND ON LOT 23, BLOCK 3, WYCHWOOD.
The vote was unanimously in favor.
Lot 41-45, Block 10, Pembroke
Polston moved and Lovaasen seconded a motion
RESOLUTION 78-453 RESOLUTION AUTHORIZING THE RELEASE FOR SALE BY THE
STATE OF CERTAIN TAX FORFEIT LANDS (Lot 41-45,
Block 10, Pembroke)
The vote was unanimously in favor.
LAKE MINNETONKA CONSERVATION DISTRICT
Withhart moved and Polston seconded a motion
RESOLUTION 78-454 RESOLUTION PROVIDING FOR THE TRANSFER OF LEAGUE OF
LAKE MINNETONKA MUNICIPALITIES FUND BALANCES FOR
LAKE MINNETONKA USE.
The vote was unanimously in favor.
HENNEPIN COUNTY PLANNING ADVISORY COMMITTEE
The Council requested the City Manager to direct a letter to Mr. A1Sollie
to inquire if he would be interested in serving on the Hennepin County Planning
Advisory Committee as Mound's representative.
WEST HENNEPIN HUMAN SERVICES PROGRAM
Polston moved and Lovaasen seconded a motion
RESOLUTION 78-455 RESOLUTION REQUESTING THE MAYOR TO DIRECT A LETTER OF
SUPPORT TO THE WEST HENNEPIN HUMAN SERVICES PROGRAM
FOR MENTALLY HANDICAPPED PERSONS
The vote was unanimously in favor.
PARKING WEST OF BELMONT
The Council determined to take no action on this item at this time.
DINNER DANCE PERMIT
Polston moved and Swenson seconded a motion
RESOLUTION 78-456 RESOLUTION AUTHORIZING THE ISSUANCE OF A DINNER DANCE
PERMIT TO THE SURFSIDE FOR SEPTEMBER 1978.
The vote was unanimously in favor.
159
TRANSFER OF FUNDS
Swenson moved and Fenstad seconded a motion
RESOLUTION 78-457
September 19, 1978
RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN
CITY FUNDS.
Mary'H.~Marske, City Clerk/Treasurer
~e~6n~rd I_. Kopp, C~-ty Manager! !
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to authorize the payment of bills
as submitted on the prelist in the amount of $335,232.86 where funds are available.
The vote was unanimously in favor.
INFORMATION MEMORANDUM 7'8-108 - COUNTY ROAD 110
The Council #equested the Mayor to direct a lette~ to the $~hool District indicat-
ing the support~of the Council of the upgrading of County Road 110.
ADJOURNMENT
Swenson moved and Fenstad seconded a motion to adjourn to the next regular meet-
ing on September 26, 1978 at 7:30 p.m. The vote was unanimously in favor, so ad-
journed.