1979-05-08REGULAR MEETING
OF THE
cITY COUNCIL
May 8, 1979
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Mound was held at 5341Maywood Road in said City on May 8, 1979
at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Benjamin Withhart,
Robert Polston, Gordon Swenson and Donald Ulrick. Also present were City
Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, City Engineer
Wm. McCombs and City Clerk Mary H. Marske.
PUBLIC HEARINGS
Special Use Permit A1 & Alma's
The Mayor reopened the public hearing for input on said special use permit
and persons present were afforded an opportunity'to express their views
thereon. No persons presented objections and the Mayor then closed the
public hearing.
Withhart moved and Polston seconded a motion to continue this item. The
vote was unanimously in favor.
Inverness Lane - Water, Sewer and Street Improvement
Withhart moved and Ulrick seconded a motion
CONTINUED
RESOLUTION 79-177 RESOLUTION PROVIDING FOR A~PUBLIC HEARING FOR THE
VACATION OF CUMBERLAND FROM STRATFORD TO TUXEDO
TO BE HEARD ON JUNE 5, 1979 AT 7:30 P.M.
The vote was unanimously in favor.
NON CONFORMING USE = TRACT A, R.L.S. 1150
Polston moved and Lovaasen seconded a motion directing the City Attorney
to draw a resolution stating the Council's findings regarding the status
of the residence at 5012 Tuxedo Boulevard be established as more than
50% destroyed by fire. Roll call vote was four in favor with Swenson
voting nay.
Withhart moved and Swenson seconded a motion
RESOLUTION GRANTING THE NECESSARY VARIANCES ALLOWING
THE REBUILDING OF THE STRUCTURE AT 5012 TUXEDO BOULE-
VARD TO MEET BUILDING CODES.
The resolution failed on a roll call vote with four against and Swenson voting aye.
BIDS ON AERIAL PLATFORM FIRE TRUCK
Withhart moved and Ulrick seconded a motion
RESOLUTION 79-178 RESOLUTION ACCEPTING THE BID OF SUTPHEN TAKING
INTO CONSIDERATION THE DESIRABLE FEATURES AVAIL-
ABLE PROVIDING DELIVERY BE MADE WITHIN TWENTY
FOUR MONTHS
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Lot Size Variance - Lot 11, Block 15, Arden
May 8, 1979
Polston moved and Lovaasen seconded a motion
RESOLUTION 79-179 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO GRANT THE SIDE YARD
VARIANCE.
The vote was unanimously in favor.
Front Yard Variance - Lot 3 and 4, Block 15, Devon
Swenson moved and Withhart seconded a motion
RESOLUTION 79-180 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO GRANT THE NON CONFORM-
ING USE 'VARIANCE
The vote was unanimously in favor.
Front Yard Variance - Lot 1 & 2, Block 2, BaY Ri.dge Addition
Ulrick moved and Polston seconded a motion
RESOLUTION 79-181 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO GRANT THE FRONT YARD
VARIANCE.
The vote was unanimously in favor.
Side Yard Variance - Lot 17 and Part of 16, Block 14, The Highlands
Ulrick moved and Polston seconded a motion
RESOLUTION 79-182 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO GRANT THE SIDE YARD
VARIANCE.
The vote was four in favor with Withhart voting nay.
Non Conforming Use - Lot 49, Whipple Shores
Swenson moved and Polston seconded a motion
RESOLUTION 79-183 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO GRANT THE NON CONFORM-
I~G USE
The vote was unanimously in favor.
Side Yard Variance - Lots 4 & 5, Block 2, J. S. Carlson Addition
Polston moved and Withhart seconded a motion
RESOLUTION 79-184 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO GRANT THE SIDE YARD
VARIANCE
The vote was four in favor with Withhart voting nay.
Street Front; Variance - Lot 11 and Part of Lot 10, Block 3, The Highlands
Polston moved and Swenson seconded a motion
RESOLUTION 79-185 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANtlING COMMISSION TO GRANT THE STREET FRONT
VARIANCE
The vote'was unanimously in favor.
May 8, 1979
Street Front Variance - Lot 2, Block 1, Millpond
Withhart moved and Swenson seconded a motion
RESOLUTION 79-186 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO DENY THE SIDE YARD
VARIANCE.
Roll call vote was unanimously in favor.
Non Conforming Use - Lot 7, Block 7, Shadywood Point
Polston moved and ~ithhart seconded a motion to continue this item to May 22,
1979 and direct a letter to the adjacent property owner. The Vote was
unanimously in favor.
Final Plat - Rustic Place
Lovaasen moved and Withhart seconded a motion
RESOLUTION 79-187 RESOLUTION APPROVING THE FINAL PLAT OF RUSTIC PLACE
ESTABLISHING A 35 FOOT STREET SETBACK.
The vote was unanimously in favor.
Beachside Development
Swenson moved and Withhart seconded a motion
RESOLUTION 79-188 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
THE REZONING OF THE BEACHSIDE PROPERTY TO BE HEARD
JUNE 5, 1979 AT 7:30 P.M. AND THE NOTICE SENT INCLUDE
THE RECOMMENDATION OF THE PLANNING COMMISSION.
The vote was unanimously in favor.
Lovaasen moved and Swenson seconded a motion to waive the rezoning fee on-the
Beachside property. The vote was four in favor with Polston voting nay.
Parking at Mound State Bank
The building inspector reported on the problem of the bank drive in teller.
PRELIMINARY REPORT - CHESTNUT ROAD
Polston moved and Ulrick seconded a motion
RESOLUTION 79-189 RESOLUTION ACCEPTING THE PRELIMINARY REPORT AND
PROVIDING FOR A PUBLIC HEARING ON JUNE 12, 1979
AT 7:30 P.M.
The vote was unanimously in favor.
LICENSES
Cigarette & Restaurant Licenses - Seton Quick Stop
Withhart moved and Polston seconded a motion to table this item.
was unanimously in favor.
The vote-
Off Sale Beer License
Withhart moved and Swenson seconded a motion
RESOLUTION 79-190 RESOLUTION AUTHORIZING ISSUANCE OF AN OFF SALE
BEER LICENSE FOR THE NATIONAL FOOD STORE
The vote was unanimously in favor.
61
May 8, 1979
Restaurant Licenses
Polston moved and Withhart seconded a motion
RESOLUTION 79-191 RESOLUTION AUTHORIZING THE ISSUANCE OF RESTAURANT
LICENSES TO BRANTY'S AND THE HOUSE OF MOY.
The vote was unanimously in favor.
On Sale Beer License
Withhart moved and Polston seconded a motion
RESOLUTION 79-192 RESOLUTION AUTHORIZING THE ISSUANCE OF AN ON SALE
BEER LICENSE TO THE HOUSE OF MOY.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
MUNICIPAL CLERK'S WEEK
Ulrick moved and Withhart seconded a motion
RESOLUTION 79-193 RESOLUTION DESIGNATING THE WEEK OF MAY 14, 1979
AS MUNICIPAL CLERK'S WEEK.
The vote was unanimously in favor.
STATE HANDICAPPED AWARENESS WEEK
Withha~t moved and Ulrick seconded a motion
RESOLUTION 79-194 RESOLUTION DESIGNATING THE WEEK OF MAY 14, 1979
AS HANDICAPPED AWARENESS WEEK.
The vote was unanimously in favor.
ACTING CITY MANAGER
Polston moved and Swenson seconded a motion
RESOLUTION 79-195 RESOLUTION APPOINTING MARY MARSKE ACTING CITY MANAGER
MAY 9, 10 AND 11, 1979.
The vote was unanimously in favor.
TRANSFER OF FUNDS
Polston moved'and Withhart seconded a motion
RESOLUTION 79-196 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN CITY
FUNDS.
The vote was unanimously in favor.
PAYMERT OF BILLS
Polston moved and Withhart seconded a motion to approve payment of the bills
as presented on the prelist in the amount of $95,786.36 where funds are
available. The vote was unanimously in favor.
May 8, 1979
BOND RATING
Withhart moved and Polston seconded a motion
RESOLUTION 79-197 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO AN APPLICATION AND AGREEMENT FOR
MOODY'S MUNICIPAL BOND RATING.
The vote was unanimously in favor.
Appraisal -Bus.-'Garage
The City Manager reported on the status of the negotiations on the use of the
bus garage.
Other matters discussed by the Council included: lights on Commerce Boulevard,
the Police Report, Surfside debris, A1 and Alma's.
M.H.F.A. House Improvement Grant
Withha~t moved and Polston seconded a motion
RESOLUTION 79-198 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER
INTO AN AGREEMENT WITH HENNEPIN COUNTY FOR M.H.F.A.
HOUSE IMPROVEMENT GRANTS.
The vote was unanimously in favor.
ADJOURNMENT
Withhart moved and Polston seconded a motion to adjourn to the next regular
meeting on May 15, 1979 at 7:30 p.m. The vote was unanimously in favor, so
adjourned.
Mar~ Hl~Marske, City Clerk/Treasurer
'-l~eo~nard L. Kopp, (~it{/ MaWnaFge~r