1979-03-0631
REGULAR MEETING
OF THE
CITY COUNCIL
March 6, 1979
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City' of Mound, Hennepln County, Minnesota was held at 5341Maywood Road
in said City on March 6, 1979 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston and Donald Ulrick. Also present were City Manager Leonard L. Kopp and
City Clerk Mary H. Marske.
BIDS - ROAD MATERIALS
Swenson moved and Polston seconded a motion
RESOLUTION 79-86 RESOLUTION AWARDING TO WM. MUELLER & SONS, INC FOR THE
1979 SUPPLY OF ROAD GRAVEL AS SECOND LOW BID DUE TO
THE AVAILABILITY AND DELIVERY FACTORS INVOLVED AND ALSO
AWARD SEALING ROCK TO THE SAME COMPANY AS' LOW BID.
The vote was unanimously in favor.
Swenson moved and Polston seconded a motion
RESOLUTION 79-87 RESOLUTION AWARDING THE 1½"-3/4" BINDER ROCK TO THE LOW
BIDDER - BRYAN ROCK PRODUCTS AND THE 3/4" DOWN BINDER
ROCK TO THE LOW BIDDER - RIVER WARREN COMPANY
The vote was unanimously in favor.
Swenson moved and Polston seconded a motion
RESOLUTION 79-88 RESOLUTION AWARDING BITUMINOUS MC AND AC AND SAND AND
COMPACTION SAND TO THE LOW BIDDER - WM. MUELLER & SONS
The vote was unanimously in favor.
Councilmember Withhart arrived at 7:40 p.m.
PASSENGER WAITING SHELTERS
Swenson moved and Polston seconded a motion
RESOLUTION 79-89 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO
ENTER INTO TWO AGREEMENTS WITH. METROPOLITAN
TRANSIT'COMMISSION.
The vote was unanimously in favor.
PERMITS AND LICENSES
Mound Fire Department Auxj.liary
Polston moved and Ulrick seconded a motion
RESOLUTION 79-90 RESOLUTION AUTHORIZING THE ISSUANCE OF A BINGO PERMIT
TO THE MOUND FIRE DEPARTMENT AUXILIARY AND WAIVE THE
REQUIRED BOND.
The vote was unanimously in favor.
V.F.W. Pbst and Auxiliary
Ulrick moved and Polston seconded a motion
RESOLUTION 79-91 RESOLUTION AUTHORIZING THE ISSUANCE OF A BINGO PERMIT
TO THE V.F.W. POST AND AUXILIARY AND WAIVE THE REQUIRED
BOND.
The vote was unanimously in favor.
March 6, 1979
Cigarette Licenses
Polston moved and Withhart seconded a motion
RESOLUTION 79-92 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE LICENSES
TO THE BUSI~IESSES LISTED ON COUNCIL MEMORANDUM 79-82
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Donald Gehrke, 6112 Ridgewood Road appeared before the Council regarding an
animal complaint.
DELINQUENT UTILITY BILLS
Swenson moved and Polston seconded a motion
RESOLUTION 79-93 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY BILLS TO BE HEARD ON MARCH 27,
1979 AT 7:30 P.M.
The vote was unanimously in favor.
HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL LAW ENFORCEMENT STUDY
Polston moved and Withhart seconded a motion
RESOLUTION 79-94 RESOLUTION SUPPORTING HENNEPIN COUNTY CRIMINAL JUSTICE
COORDINATING COUNCIL LAW ENFORCEMENT STUDY AND DIRECTING
THE STAFF TO COOPERATE IN THE STUDY
The vote was unanimously in favor.
TRANSFER OF FUNDS
Polston moved and Withhart seconded a motion
RESOLUTION 79-95 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN CITY FUNDS.
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to approve payment of bills as
presented on the prelist in the amount of $19,246.95 where funds are available.
Roll call vote was unanimously in favor.
SWEEPER REPAIR
Swenson moved and Withhart seconded a motion
RESOLUTION 79-96 RESOLUTION AUTHORIZING THE REPAIR OF THE SWEEPER IN THE
AMOUNT OF $4,633.18 AS RECOMMENDED BY THE PUBLIC WORKS
DIRECTOR
The vote was unanimously in favor.
DRAINAGE EASEMENT
Swenson moved and Withhart seconded a motion
RESOLUTION 79-97 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO
SIGN AN AGREEMENT REGARDING A DRAIrlAGE EASEMENT FOR
LOTS 6, 7, 8, 9, 24, 25, 26 AND 27, BLOCK 9,WYCHWOOD
The vote was unanimously in favor.
33
Ma~ch 6, 1979
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular
meeting on March 13, 1979 at 7:30 p.m. The vote was unanimously in favor.
Mary R~a~ske, 'Cit~y Clerk/Treasurer
Leonard L. Kopp, City Mana~ge~ ~