1979-05-01REGULAR MEETING
OF THE
C~TY COUNCIL
May 1, 1979
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 May 1, 1979 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Benja-
min Withhart, Robert Polston and Donald Ulrick. Also present were City Manager
Leonard L. Kopp and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of April 24,1979 were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the
meeting of April 24, 1979 with a correction on page one: paragraph three, to
read 'Councilmember Ulrick left at 10:O0 p.m. due to a death at the Mound
Westonka School.' The vote was unanimously in favor.
PUBLIC HEARING
Special Use Permit -4839 & 4853 Shoreline Drive
The City Clerk presented an affi'davit of publication in the official newspaper
of the notice of public hearing on said special use permit. 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 special use permit
and persons present to do so were afforded an opportunity to express their
views thereon. No persons presented objections and the Mayor then closed the
public hearing.
Withhart moved and Ulrick seconded a motion
RESOLUTION 79-161~ RESOLUTION APPROVING A SPECIAL USE PERMIT WITH
CERTAIN STIPULATIONS FOR THE PROPERTY AT 4839
AND 4853 SHORELINE DRIVE
The vote was unanimously in favor.
DRURY LANE CLOSING
The Mayor left the meeting at 8:00 p.m.
Polston moved and Ulrick seconded a motion
RESOLUTION 79-162 RESOLUTION DENYING THE CLOSING OF DRURY LANE AND
DIRECTING THE STAFF TO DRAFT AN ORDINANCE TO PLACE
A STOP SIGN AT THE INTERSECTION OF DRURY AND CUMBERLAND
The vote was unanimously in favor.
1979 STREETS
Bluebird Lane
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-163 RESOLUTION APPROVING THE CONSTRUCTION OF A 26 FOOT
STREET WITH NO PARKING ON EITHER SIDE ON BLUEBIRD
LANE FROM THREE POINTS BOULEVARD TO THE NORTHERLY
TERMINATION SOUTH OF JENNINGS ROAD
The vote was unanimously in favor.
May 1, 1979
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Tim Shay, 4633 Manchester Road asked what plans are proposed for street im-
provements on Manchester Road.
LICENSES AND PERMITS
Restaurant License Renewals
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-164 RESOLUTION AUTHORIZING THE ISSUANCE OF RESTAURANT
LICENSES AS LISTED ON C.M. 79-141, C.M. 79-149
AND C.M. 79~140
The vote was unanimously in favor.
Cigarette License
Swenson moved and Ulrick seconded a motion
RESOLUTION 79-165 RESOLUTION AUTHOR!Z!NG THE !SSUANCE OF A C!GARETTE
LICENSE FOR TH.E HOLE ~N ONE BAKE SHOP,
The vote was unanimously in favor.
Off Sa)e Beer Licenses
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-166 RESOLUTION AUTHORIZING THE !SSUANCE OF OFF SALE
BEER LICENSES AS LISTED ON C.M. 79-142 AND C.M.
79-149
The vote was unanimously in favor.
On Sale Beer Licenses
Ulrick moved and Polston seconded a motion
RESOLUTION 79-167 RESOLUTION AUTHORIZING THE ISSUANCE OF ON SALE
BEER LICENSES AS LISTED ON C.M. 79-142 AND
C.M. 79-149
The vote was unanimously in favor.
Juke Box Licenses
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-168 RESOLUTION AUTHORIZING THE ISSUANCE OF A JUKE
BOX LICENSE AS LISTED ON C.M, 79-143 AND
C.M. 79-149
The vote was unanimously in favor.
Games of Skill
Ulrick moved and Polston seconded a motion
RESOLUTION 79-169 RESOLUTION AUTHORIZING THE ISSUANCE OF GAMES
OF SKILL PERMITS AS LISTED ON C.M. 79-143 AND
C.M. 79~149
The vote was unanimously in favor.
55
May 1, 1979
Bowling License
Polston moved and Ulrick seconded a motion
RESOLUTION 79-170 RESOLUTION AUTHORIZING THE ISSUANCE OF A BOWLING
LICENSE TO MOUND LANES.
The vote was unanimously in favor.
Pool Table Licenses
Polston moved and Swenson seconded a motion
RESOLUTION 79-171 RESOLUTION AUTHORIZING THE ISSUANCE OF POOL TABLE
LICENSES TO V.F.W. POST 5113 AND THE BRIARWOOD
The vote was unanimously in favor.
Entertainment Permit - Briarwood
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-172 RESOLUTION AUTHORIZING THE 1SSUANCE OF AN ENTER-
TAINMENT PERMIT TO THE BRIARWOOD
The vote was unanimously in favor.
CITY LAND
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-173 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER
INTO A LEASE AGREEMENT WITH RAY KRAMER FOR GARDEN SPACE
The vote was unanimously in favor.
TAX FORFEIT LAND - LOT 8, BLOCK 2, DREAMWOOD
Polston moved and Ulrick seconded a motion
RESOLUTION 79-174 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO PURCHASE
LOT 8, BLOCK 2, DREAMWOOD AT PRIVATE SALE
The vote was unanimously in favor.
DELINQUENT UTILITY BILLS
Polston moved and Swenson seconded a motion
RESOLUTION 79-175 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY BILLS TO BE HEARD ON MAY 22, 1979
AT 7:30 P.M.
The vote was unanimously in favor.
The Mayor returned at 8:45 p.m.
INFORMATION MEMORANDUMS
1979 Improvement Bonds
Polston moved and Swenson seconded a motion to set June 20, 1979 at 2:30 p.m.
to open bids for General Obligation Improvement Bonds. The vote was unanimously
in favor.
Water Connection With Spring Park
The Council recommended that the Water Committee meet again and'negotiate
costs of the water connection with Spring Park.
57
May 1, 1979
Underground Gasoline Storage
Polston moved and Ulrick seconded a motion-,
RESOLUTION 79-176 RESOLUTION REQUESTING THE CITY ATTORNEY TO DRAFT
AN ORDINANCE TO PROHIBIT UNDERGROUND STORAGE OF
GASOLINE'~
The vote was unanimously in favor.
Other items discussed by the Council included: Jaycees Carnival, Sergeants
Union Contract and the seal coating schedule and Beachside Development.
Police Report
Withhart moved and Polston seconded a motion authorizing the payment to the
police consultant as agreed in the contract. Roll call vote was Withhart,
Polston and Lovaasen voting aye and Ulrick and Swenson voting nay.
Polston moved and Swenson seconded a motion to make the report regarding
the Police Department available to the public. The vote was unanimously
in favor.
ADJOURNMENT
Swenson moved and Withhart seconded a motion to adjourn to the next regular
meeting on May 8, 1979 at 7:30 p.m. The vote was unanimously in favor, so
adjourned.
Mary H.~Marske, City Clerk/Treasurer
~on~rd L. Kopp, Ci