1980-01-15 REGULAR MEETING
OF THE
CITY COUNCIL
January 15, 1980
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 January 15, 1980 at 7:30 p.m.
Those present were: Mayor Lovaasen, Councilmembers Gordon Swenson and Benjamin
Withhart. Councilmembers Donald Ulrick and Robert Polston were absent and ex-
cused. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A.
Pearson, City Engineer William McCombs and City Clerk Mary H. Marske.
STUDY REPORT - COUNTY ROADS 110 & 15
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-33 RESOLUTION APPROVING THE COUNTY PLAN FOR IM-
., PROVING COUNTY ROAD llO& 15
The vote was two in favor with Swenson voting nay.
No Parking - Lynwood - West of Commerce
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-34 RESOLUTION REQUESTING THE CITY ATTORNEY TO
DRAFT AN ORDINANCE PROHIBITING PARKING ON
LYNWOOD BOULEVARD WEST OF COMMERCE
The vote was unanimously in favor.
Temporary Traffic Signal
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-35 RESOLUTION APPROVING THE COUNTY INSTALLATION
OF A TEMPORARY TRAFFIC SIGNAL AT THE INTER-
SECTION OF COUNTY ROAD 15 AND WILSHIRE BOULE-
VARD
The vote was two in favor with Swenson voting nay. Councilmember Swenson felt
the full Council should vote on this matter.
PLANNING COMMISSION RECOMMENDATIONS
Swenson moved and Withhart seconded a motion to table this item. The vote was
unanimously in favor.
1980 STREET PROJECT & ADDENDUM FOR WATER ON WESTEDGE BLVD
Withhart moved and Swenson seconded a motion
RESOLUTION 80-36 RESOLUTION APPROVING THE PRELIMINARY REPORT
AND INCLUDING IMPROVEMENT OF BROOKTON PARK
AND PROVIDING FOR A PUBLIC HEARING REGARDING
THE 1980 STREET PROJECT TO BE HEARD MARCH 4,
1980 AT 7:30 P.M.
The vote was unanimously in favor.
8 January 15, 1980
FIRE SALARIES
Swenson moved and Withhart seconded a motion
RESOLUTION 80-37 RESOLUTION AUTHORIZING THE INCREASE OF FIRE-
MEN SALARIES BY $.40 PER HOUR
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were offered at this time.
REQUEST FOR VARIANCE
Swenson moved and Lovaasen seconded a motion
RESOLUTION 80-38 RESOLUTION DENYING REQUEST FOR VARIANCE ON
DEFERRING A STREET ASSESSMENT
The vote was unanimoulsy in favor.
APPOINTMENTS
Planning Commission
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-39 RESOLUTION APPOINTING STEVE DORNSBACH TO THE
MOUND PLANNING COMMISSION TO FILL THE UNEXPIRED
TERM ENDING JANUARY 1, 1981
The vote was unanimously in favor.
WEST HENNEPIN HUMAN SERVICES
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-40 RESOLUTION APPOINTING SUE LOVAASEN AND CONNIE
STAHLBUSCH TO THE WEST HENNEPIN HUMAN SERVICES
BOARD FOR A TWO YEAR TERM
The vote was unanimously in favor.
West Area Fire Training Association
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-41 RESOLUTION APPOINTING GERALD BABB AND DON BRYCE
TO THE WESTERN AREA FIRE TRAINING ASSOCIATION
FOR A ONE YEAR TERM
The vote was unanimously in favor.
STATE PURCHASING
Withhart moved and Swenson seconded a motion
RESOLUTION 80-42 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO THE STATE COOPERATIVE PURCHASING
AGREEMENT
The vote was unanimously in favor.
DELINQUENT UTILITY ACCOUNTS
Swenson moved and Withhart seconded a motion
January 15, 1980 9
RESOLUTION 80-43 RESOLUTION PROVIDING FOR A PUBLIC HEARING
REGARDING DELINQUENT UTILITY ACCOUNTS TO BE
HEARD FEBRUARY 12, 1980 AT 7:30 P.M.
The vote was unanimously in favor.
EASEMENTS - COUNTY ROAD 110
Withhart moved and Swenson seconded a motion
RESOLUTION 80-44 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER
TO SIGN THE EASEMENTS ALONG COUNTY ROAD 110
AS REQUESTED BY THE COUNTY.
The vote was unanimously in favor.
CITY ATTORNEY'S RETAINER
Swenson moved and Withhart seconded a motion
RESOLUTION 80-45 RESOLUTION SETTING THE AMOUNT OF THE CITY
ATTORNEY'S RETAINER FOR 1980
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to approve the payment of the bills
as submitted on the prelist in the amount of $70,812.80 where funds are available.
Roll call vote was unanimously in favor.
DOCK INSPECTOR'S SALARY
Swenson moved and Lovaasen seconded a motion
RESOLUTION 80-46 RESOLUTION AUTHORIZING THE ADJUSTMENT OF THE
DOCK INSPECTOR'S SALARY TO BE CONSISTENT WTIH
UNION WAGE RETROACTIVE TO THE FIRST 1980 PAY-
ROLL
The vote was unanimously in favor,
PARK IMPROVEMENT
Swenson moved and Lovaasen seconded a motion
RESOLUTION 80-47 RESOLUTION AUTHORIZING THE CITY STAFF TO PRE-
PARE PLANS FOR IMPROVEMENT OF THE CITY PARKS
AND GO OUT FOR BID FOR AN OUTSIDE CONTRACTOR
The vote was unanimously in favor.
ADJOURNMENT
Withhart moved and Swenson seconded a motion to adjourn to the next regular
meeting on February 5, 1980 at 7:30 p.m. The vote was unanimously in favor,
so adjourned.
Mary H~ Marske CMC, City Clerk/Treasurer