1979-07-18 SPECIAL MEETING
OF THE
CITY COUNCIL
July 18, 1979
Pursuant to due call and notice thereof, a special meeting of the City Council
of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road
in said City on July 18, 1979 at 7:00 p.m.
Those present were:: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Donald
Ulrick and Robert Polston. Councilmember Benjamin Withhart was absent and ex-
cused. Also present were City Manager Leonard L. Kopp, Assistant City Engineer
John Cameron, bond consultant Ernie Clark and City Clerk Mary H.Marske.
BOND BIDS - 1979 GENERAL OBLIGATION IMPROVEMENT BONDS
Swenson moved and Polston seconded a motion
RESOLUTION 79-295 RESOLUTION AWARDING THE SALE OF $3,100,0OO GENERAL
OBLIGATION BONDS OF 1979, FIXING THEIR FORM AND
SPECIFICATIONS, DIRECTING THEIR EXECUTION AND DELIVERY
AND PROVIDING FOR THEIR PAYMENT
The vote was unanimously in favor.
Polston moved and Swenson seconded a motion
RESOLUTION 79-296 RESOLUTION AUTHORIZING A LEVY OF ONE MILL AS THE
CITY'S SHARE OF THE 1979 STREET IMPROVEMENT PROJECT
The vote was unanimously in favor.
INVERNESS LANE - PUBLIC HEARING CONTINUED
The Mayor reopened the public hearing for input on the public improvements
and person present to do so were afforded an opportunity to express their
views thereon. The following persons offered comments or questions:
Buzz Sykes, 5900 Beachwood
Gary Gasparini, 4548 Cumberland
The Mayor then closed the public hearing.
Polston moved and Swenson seconded a motion
RESOLUTION 79-297 RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
AND ORDERING CONSTRUCTION OF INVERNESS LANE
The vote was unanimously in favor.
Swenson moved and Polston seconded a motion
RESOLUTION 79-298 RESOLUTION AUTHORIZING THE INCLUSION OF INVERNESS LANE
IN THE 1979 STREET PROJECT
The vote was unanimously in favor.
RICHMOND ROAD
Polston moved and Swenson seconded a motion
RESOLUTION 79-299 RESOLUTION AUTHORIZING THE DELETION OF THE EASTERLY
95 FEET OF RICHMOND LANE FROM THE 1979 STREET PROJECT
The vote was unanimously in favor.
95
July 18, 1979
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular meeting
on July 24, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjourned.
Mary H. ~arske, City Clerk/Treasurer
Leona~rd L. Kopp, City Manag~