1978-09-26September 26, 1978 160
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, Hennepin County, Minnesota was held at 5341Maywood
Road in said City on September 26, 1978 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson and
Benjamin Withhart. Absent and excused were Orval Fenstad and Robert Polston.
Also present were City Manager Leonard L. Kopp and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of August 22, 1978 were presented for considera-
tion. Withhart moved and Swenson seconded a motion approving the minutes of
the meeting of August 22, 1978 as submitted. The vote was unanimously in
favor.
The minutes of the meeting of September 5, 1978 were presented for considera-
tion. Swenson moved and Withhart seconded a motion approving the minutes of
the meeting of September 5, 1978 as submitted. The vote as unanimously in
favor.
WOODCREST THIRD ADDITION
Swenson moved and Withhart seconded a motion
RESOLUTION 78-458
The vote was unanimously in favor.
PARK COMMISSION MINUTES
Maintenance Permit - 4601 Island View Drive
Withhart moved and Swenson seconded a motion
RESOLUTION 78-459
RESOLUTION TO CONCUR WITH THE
RECOMMENDATION OF THE PARK COMM-
ISSION TO GRANT THE MAINTENANCE
PERMIT AT 4601 ISLAND VIEW DRIVE
WITH CERTAIN STIPULATIONS.
RESOLUTION GRANTING FINAL APPROVAL
TO THE WOODCREST THIRD ADDITION
The vote was unanimously in favor.
Woodland Road Construction
The Council determined to take no action at this time.
Emerald Drive Channel
The Council determined to take no action at this time.
Request For Improvement - Mound Bay Park Parking Lot
Withhart moved and Swenson seconded a motion
161
RESOLUTION 78-460
The vote was unanimously in favo~
C.E.T.A. CONTRACT RENEWAL
Withhart moved and Swenson seconded a motion
RESOLUTION 78-461
The vote was unanimously in favor.
1978 STREET PROJECT UPDATE
September 26, 1978
RESOLUTION ORDERING PREPARA-
TION OF REPORT ON IMPROVEMENT
RESOLUTION AUTHORIZING MAYOR
AND CITY MANAGER TO SIGN THE
C.E.T.A. CONTRACT RENEWAL.
City Engineer Wm. McCombs briefly updated the Council on the progress
of the 1978 Street Improvement Project.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
WATER ACCOUNT - 623-5246
Withhart moved and Swenson seconded a motion
RESOLUTION 78-462
The vote was unanimously in favor.
ADJOURNMENT
RESOLUTION AUTHORIZING WATER
ACCOUNT 623-5246 BE CERTIFIED
TO THE COUNTY AUDITOR TO BE
SPREAD FOR TWO YEARS.
Swenson moved and Withhart seconded a motion to adjourn to the next
regular meeting on October 3, 1978 at 7:30 p.m. The vote was unanim-
ously in favor, so adjourned.
Marg-H~'Marske, City Cler~/Treasurer