1978-12-05188
REGULAR MEETING
OF THE
CITY COUNCIL
December 5, 1978
Pursuant to due call and notice thereof, a regular meetl.ng of the Ctty Counctl
of the City of Mound, Hennepin County, M!nnesota w~s held at 5341Maywood Road
in said City on December 5, 1978 at 7:30 p,m,
Those present were Mayor Tim Lovaasen, Councilmembers Benjamin Withhart~ Orval
Fenstad and Gordon Swenson. Absent and excused was Councllmember Robert Polston,
Also present were City Manager Leonard L, Kopp, City Engtneer Wtlltam McComb~
and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of November 28, 1978 were presented for constderation,
Swenson moved and Withhart seconded a motion to approve the mtnutes of the
meeting of November 28, 1978 as submitted. The vote was unanimously In favor.
PUBLIC HEARINGS
Amend Zoning Ordinance - Lots 1~ 2 and 3~. Block'81 Whipple
The City Clerk presented an affidavit of publication tn the off|ctal newspaper
of the notice of public hearing on said ordinance amendment. Said affidavjt
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 ordinance amendment
and persons present to do so were afforded an opportuntty to express thetr
views thereon. The following persons offered commends or questions:
Dennis Heckes, 3225 Tuxedo Boulevard
Craig Williamson, 3233 Tuxedo Boulevard
Mary DeVinney, 3214 Tuxedo Boulevard
Jim Reagan, 5334 Piper Road
Daniel Hoffman, 5156 Tuxedo Boulevard
Reuben Bjurstrom representing Llllian Pedersen~ 5186 Tuxedo Boulevard
The Mayor then closed the public hearing.
Swenson moved and Withhart seconded a motion to ordain that the following
section 23.07, as amended, be added to the City Code as Ordinance No. 389:
ORDINANCE NO. 389
AN ORDINANCE AMENDING SECTION 23.07 (f) OF THE CITY CODE
Section 23.07 (f) is amended which shall read as follows:
(f) Lots 1 and 2, Block 8, Whipple
The vote was unanimously in favor, so ordained.
Special Use Permit - A1 and Alma's Restaurant
The City Clerk presented.an affidavit of publication in the official newspaper
of the notice of public hearing on said special use permit, Satd affidavit was
then examined, approved and ordered filed in the office of the City Clerk,
The Mayor then opened the public hearing on said special use permit and persons
present to do so were afforded an opportunity to express their views thereon,
The following persons offered comments or questions:
December 5, 1978
Daniel Hoffman, 5156 Tuxedo Boulevard
Mary DeVinney, 3214 Tuxedo Boulevard
Richard Gelhaye, 3201 Tuxedo Boulevard
Jim Reagan, 5334 Piper Road
The Mayor then closed the public hearing.
Fenstad moved and Swenson seconded a motion to continue the hearing to
the meeting of December 12, 1978. The vote was unanimously in favor.
Delinquent Utility Bills
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said delinquent utility bills. 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 delinquent utility
bills and persons present to do so were afforded an opportunity to express
their views thereon. The following persons offered comments or questions:
Kevin Conroy, 3013 Devon
The Mayor then closed the public hearing.
Fenstad moved and Swenson seconded a motion
RESOLUTION 78-555 RESOLUTION AUTHORIZING THE TURN OFF OF WATER
ON CERTAIN DELINQUENT UTILITY ACCOUNTS.
The vote was unanimously in favor.
PRELIMINARY REPORT - COMMERCE BOULEVARD
Fenstad moved and Swenson seconded a motion
RESOLUTION 78-556 RESOLUTION PROVIDING FOR A PUBLIC HEARING ON
CERTAIN STREET IMPROVEMENTS TO BE HEARD ON
JANUARY 23, 1979 AT 7:30 P.M.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Ruth Wyman inquired about the policy regarding water turn offs.
GAMBLING ORDINANCE
Withhart moved and Fenstad seconded a motion to table this item.
was unanimously in favor.
The vote
ARCHITECT AGREEMENT
Withhart moved and Swenson seconded a motion
RESOLUTION 78-557 RESOL'UTION AUTHORIZING THE MAYOR AND CITY MANAGER
TO ENTER INTO AN ARCHITECTURAL AGREEMENT WITH
THOMAS PROKASKY AND ASSOCIATES.
The vote was unanimously in favor.
APPOINTMENTS
Park Commission Appointment
Lovaasen moved and Withhart seconded a motion
RESOLUTION 78-558 RESOLUTION APPOINTING DOUGLAS ANDERSON, 4912
LESLIE ROAD TO THE PARK COMMISSION WITH TERM
EXPIRING DECEMBER 31, 1979.
The vote was unanimously in favor,
190
December 5, 1978
Planning Commission Appointments
Lovaasen moved and Withhart seconded a motion
RESOLUTION 78-559 RESOLUTION APPOINTING B!LL ~ENNER~ 5~75.LYN~OOD AND
HARRIET DEWEY, 5042 TUXEDO BOULEVARD TO THE PLANNING
COMMISSION WITH TERMS EXPIRING JANUARY 1, 198i,
The vote was unanimously in favor.
Housing and Redevelopment Authority Appointment
The Council determined to hold this appointment until a January meet|.ng,
JOINT AGREEMENT - SCHOOL DISTRICT
Withhart moved and Swenson seconded a motion to request the City Manager
to proceed with the details of the Joint Agreement with the School D!strjct
and request that quarterly reports be submitted to the Park CommiSsion,
The vote was unanimously in favor.
FIRE CONTRACT AMENDMENT
Withhart moved and Swenson seconded a motion
RESOLUTION 78-560 RESOLUTION AUTHORIZING THE MAYOR AND C~TY MANAGER
TO ENTER INTO AN AMENDED FIRE CONTRACT WITH
SURROUNDING COMMUNITIES.
The vote was unanimously in favor.
SOLID WASTE DISPOSAL
Fenstad moved and Withhart seconded a motion
RESOLUTION 78-561 RESOLUTION ENDORSING STUDIES AND PLANNING NECESSARY
TO IMPLEMENT A RESOURCE RECOVERING SYSTEM FOR SOLID
WASTE OR TO IMPLEMENT ALTERNATIVES TO THE PRESENT
SOLID WASTE DISPOSAL SYSTEM.
The vote was unanimously in favor.
DELINQUENT UTILITY BILLS
Swenson moved and Withhart seconded a motion
RESOLUTION 78-562 RESOLUTION PROVIDING FOR A PUBLIC HEARING ON
DELINQUENT UTILITY ACCOUNTS TO BE HEARD ON
JANUARY 9, 1979 AT 7:30 P.M.
The vote was unanimously in favor.
SALARIES
Withhart moved and Fenstad seconded a motion
RESOLUTION 78-563 RESOLUTION ESTABLISHING THE CITY ATTORNEY
1979 SALARY AT $12,800.
The vote was unanimously in favor.
Withhart moved and Lovaasen seconded a motion
RESOLUTION 78-564 RESOLUTION ESTABLISHING THE POLICE SARGEANT~S
SALARY AND INCREASE STEPS.
The vote was three in favor with Swenson voting nay.
191
December 5, 1978
Fenstad moved and Withhart seconded a motion
RESOLUTION 78-565 RESOLUTION ESTABLISHING THE SALARY SCHEDULE FOR
THE ANIMAL WARDEN DELETING THE LAST TWO STEPS
The vote was unanimously in favor.
PUBLIC HEALTH JOINT POWERS AGREEMENT
Fenstad moved an~ Swenson seconded a motion
RESOLUTION 78-566 RESOLUTION WITHDRAWING FROM THE JOINT AND COOPERATIVE
AGREEMENT WITH SUBURBAN HENNEPIN COUNTY MUNICIPALITIES
FOR HEALTH SERVICE.
The vote was unanimously in favor.
DISEASED TREES - LIST #4
Fenstad moved and Withhart seconded a motion
RESOLUTION 78-567 RESOLUTION APPROVING PAYMENT OF CLAIMS FOR REMOVAL
OF DISEASED TREES.
The vote was unanimously in favor.
ADdOURNMENT
Fenstad moved and Swenson seconded a motion to adjourn to the Public Hearing
meeting on the 1979 Street Improvement Project on December 6, 1978 at 7:00 p.m.
The vote was unanimously in favor, so adjourned.
ar~/ ~ ~larsk~, City Clerk/Treasurer
Leonard L. Kopp, Cit~-~l'anager~