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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.