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1979-02-2727 REGULAR MEETING OF THE CITY COUNCIL February 27, 1979 Pursuant to due call and notice thereof, a regular meeting of the City Council of the C~ty of Mound, Nennep~n County, Minnesota was held at 5341 Maywood Road ~n sa~d C~ty on February 27, 1979 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Donald U1- rick, Robert Polston and Benjamin Withhart. Also present were City Manager~Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant City Engineer Lyle Swanson and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of February 6, 1979 were presented for consideration. Polston moved and Ulrick seconded a motion to approve the minutes of the meeting of February 6, 1979 as submitted. The vote was unanimously in favor. The minutes of the meeting of February 13, 1979 were presented for consideration. Swenson moved and Withhart seconded a motion to approve the minutes of the meeting of February 13, 1979 as corrected regarding roll call vote on consulting services to read "Roll call vote was Ulrick in favor, Lovaasen, Swenson and Withhart against and Polston abstain. Motion failed." PUBLIC HEARING CONTINUED - REZONING COUNTY ROAD 44 & 110 PROPERTIES The Mayor reopened the ppblic hearing and persons present to do so were afforded an opportunity to express their views thereon. Persons presenting comments or questions included: · Richard DeVinney, 2928 Westedge Boulevard Tom Shandley Bruce Pomeroy., representing K. Kammann The City Attorney presented an alternative recommendation on rezoning to R-B. Ulrick moved and Swenson seconded a motion to adopt the ordinance herein quoted by title: ORDINANCE NO. 395 AN ORDINANCE AMENDING THE CITY CODE (Rezoning County Road 44 & 110 Properties) The vote was unanimously in favor, so ordained. See Ordinance Book page RESIDENTIAL MORTGAGE REVENUE BONDS Mr. Ernie Clark of Miller and Schroeder appeared before the Council to explain the possibility of the City intering the Residential Morgage Revenue Bond field. Withhart moved and Ulrick seconded a motion RESOLUTION 79-71 RESOLUTION REQUESTING MILLER AND SCHROEDER TO PROCEED WITH A SURVEY REGARDING THE NEED FOR RESIDENTIAL MORTGAGE REVENUE BONDS AND SET APRIL 17, 1979 AS A COUNCIL WORKSHOP MEETING REGARDING THE MATTER. The vote was unanimously in favor. PARK COMMISSION MINUTES Dock Variance Withhart moved and Swenson seconded a motion February 27, 1979 RESOLUTION 79-72 RESOLUT!0N AUTHORIZING A DOCK VARIANCE ON CLASS A SHORELINE ON KENMARE COMMONS FOR THE DOCKING SEASON ONLY AND REQUEST THE PARK COMMISSION TO REVIEW THE SHORELINE CLASSIFICATION. The vote was unanimously in favor. Commercial Dock Permit Withhart moved and Lovaasen seconded a motion to table this item. The vote was unanimously in favor. ChestnUt Road Polston moved and Ulrick seconded a motion RESOLUTION 79-73 RESOLUTION REQUESTING THE ENGINEER TO PREPARE A FEASIBILITY REPORT OF WATER, SEWER AND ROAD CONSTRUCTION ON CHESTNUT ROAD The vote was unanimously in favor. Ulrick moved and Withhart seconded a motion RESOLUTION 79-74 RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE SOUTHERLY 25 FEET OF LOT 24, KOEHLERS SECOND ADDITION FOR RIGHT OF WAY AND DIRECTING THAT ADDITIONAL RIGHT OF WAY BE ACQUIRED FROM LOTS 23, 25 AND 26, KOEHLERS SECOND ADDITION The vote was unanimously in favor. TAX FORFEIT LAND Lot 5, Block 28, Wychwood Ulrick moved and Polston seconded a motion RESOLUTION 79-75 RESOLUTION DIRECTING THE MAYOR AND CITY MANAGER TO PURCHASE LOT 5, BLOCK 28, WYCHWOOD FROM THE STATE BY PRIVATE SALE AND AUTHORIZE RESALE TO THE OWNER OF LOT 6 IN ORDER TO CREATE A BUILDABLE LOT. The vote was unanimously in favor. Part of Lot 12, Block 4, Pembroke Polston moved and Swenson seconded a motion RESOLUTION 79-76 RESOLUTION AUTHORIZING.THE CITY TO RETURN A PORTION OF THE WESTERLY 36 FEET OF LOT 12, BLOCK 4, PEMBROKE TO THE STATE FOR SALE. The vote was unanimously in favor. Swenson moved and Polston seconded a motion RESOLUTION 79-77 RESOLUTION REQUESTING THE STATE TO SELL A PORTION OF THE WESTERLY 36 FEET OF LOT 12, BLOCK 4, PEMBROKE TO THE CITY BY PRIVATE SALE TO BE RESOLD TO THE OWNER OF THE REMAINDER OF LOT 12, BLOCK 4, PEMBROKE The vote was unanimously in favor. .................................. RESOLUTION 79-78 - See page 30. SANITARY SEWER TELEVISION BIDS Lot 11, Block 2, Pembroke Polston moved and Withhart seconded a motion RESOLUTION 79-79 RESOLUTION AWARDING THE CONTRACT FOR TELEVISING OF CERTAIN SANITARY SEWER LINES TO THE LOW BIDDER - CLEAR WATER RESEARCH IN THE AMOUNT OF $10,175.00 The vote was unanimously in favor. February 27, 1979 Polston moved and Withhart seconded a motion RESOLUTION 79-80 RESOLUTION ACCEPTING REPORT AND ORDERING PLANS AND SPEC- IFICATIONS FOR REPLACEMENT OF THE WATERMAIN BETWEEN LYNWOOD BOULEVARD AND CHURCH WAY AND BELMONT LANE AND REPLACING THE GATE VALVE ON BELMONT AT LYNWOOD AND IN- STALLING A NEW GATE VALVE ON BELMONT LANE AT CHURCH WAY The vote was unanimously in favor. COMMENTS AND. SUGGESTIONS FROM CITIZENS PRESENT Ernest Kelly, 5042 Tuxedo Boulevard inquired about possible action that can be taken regarding abandoned vehicles. LICENSE RENEWALS Cigarette Licenses Ulrick moved and Polston seconded a motion RESOLUTION 79-81 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE LICENSES TO BUSINESSES LISTED ON COUNCIL MEMORANDUM 79-72 FOR 1979 The vote was unanimously in favor. Garbage and Refuse Collection Licenses Polston moved and Withhart seconded a motion RESOLUTION 79-82 RESOLUTION AUTHORIZING THE ISSUANCE OF GARBAGE AND REFUSE COLLECTION LICENSES LISTED ON COUNCIL MEMORANDUM 79-73 FOR 1979 The vote was unanimously in favor. ORDINANCE CHANGES Taxicab Ordinance Ulrick moved and Polston seconded a motion to adopt the ordinance herein quoted by title: ORDINANCE NO. 396 AN ORDINANCE AMENDING SECTION 38.41 OF THE CITY CODE INCREASING INSURANCE REQUIREMENTS FOR TAXICABS The vote was unanimously in favor, so ordained. See Ordinance Book page License and Permit Fees Polston moved and Withhart seconded a motion to adopt the ordinance herein quoted by title: ORDINANCE NO. 397 AN ORDINANCE AMENDING SECTION 31.O4, 32.04, 36.02, 36.11, 36.22, 37.10, 38.07 AND 38.29A OF THE CITY CODE, INCREASING FEES FOR THE FOLLOWING TYPES OF LICENSES: SET-UPS, NON-INTOX- ICATING BEVERAGES, ON AND OFF SALE, GAMES OF SKILl., BILLIARD AND POOL TABLES AND PUBLIC EATING HOUSES, ENTERTAINMENT SHOWS AND PUBLIC DANCE PERMITS AND REPEALING SECTION 38.29 SUBDIV- ISION (C) AND (D) The'vote was unanimously in favor, so ordained. See Ordinance Book page 29 3O f rom page 28 February 27, 1979 SALE OF PROPERTY Potston moved and Swensonseconded a motion RESOLUTION 79-83 RESOLUTION TO AUTHORIZE THE MAYOR AND CITY MANAGER TO SIGN A QUIT CLAIM DEED SELLING CERTAIN PROPERTY TO PAUL A. HENRY AND CINDY A. HENRY FOR $1,285.O0 The vote was unanimously in favor. CONSULTING SERVICE Polston moved and Swenson seconded a motion RESOLUTION 79-84 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO AN AGREEMENT TO CONDUCT A STUDY OF THE POLICE DEPARTMENT NOT TO EXCEED $3,000. Roll call vote was Ulrick, Swenson and Polston voting aye and Withhart and Lovaasen voting nay. Motion carried. H.U.D. FUNDS - YEAR V Withhart moved and Polston seconded a motion RESOLUTION 79-85 RESOLUTI:ON AUTHORIZING SUBMISSION OK THE CITY OF MOUND COMMUNITY DEVELOPMENT PROGRAM TO HENNEPIN COUNTY FOR CONSIDERATION AS PART OF THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION, IN ACCORD WITH THE HOUSING AND COMMUNITY DEVELOPME~IT ACT OF 1974 The vote was unanimously in favor. PAYMENT OF BILLS Polston moved and Lovaasen seconded a motion to approve payment of the bills as submitted on the prelist in the amount of $177,134.O8 where funds are available. Roll call vote was unanimously in favor. INFORMATION MEMORANDUMS The Council briefly reviewed the following items: street lights, telephone rates, Spring Park water and Wychwood Bridge construction. ADJOURNMENT Polston moved and Withhart seconded a motion to adjourn to the next regular meeting on March 6, 1979 at 7:30 p.m. so adjourned. Leonard L. Kopp, City Manage~' ~/ The vote was unanimously in favor, Mary ~/. Marske, City Clerk/Treasurer Polston moved and Swer~son seconded a motion RESOLUTIO~ 78-78 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO REQUEST THE STATE FOR 'THAT PART OF LOT 11, BLOCK 2, PEMBROKE LYING SOUTHEASTERLY OF THE ROAD' FOR STREET PURPOSES The vote was unanimously in favor.