Loading...
1980-02-0510 REGULAR MEETING OF THE CITY COUNCIL February 5, 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 FebFuary 5, ~1980~at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston, Donald Ulrick and Benjamin Withhart. Councilmember Gordon Swenson was absent and excused. Also present were City Manager Leonard L. Kopp and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of January 8, 1980 were presented for consideration. Ulrick moved and Withhart seconded a motion to approve the minutes of the meeting of January 8, 1980 as submitted. The vote was unanimously in favor. The minutes of the meeting of January 15, 1980 were presented for consideration. Withhart moved and Lovaasen seconded a motion to approve the minutes of the meeting of January 15, 1980 as submitted. The vote was unanimously in favor. PEDESTRIAN SAFETY AWARD Mr. Roger Joliceur, Director of Public Relations of the American Automobile Association presented a special citation to the City of Mound for twenty years without a pedestrian fatality. CABLE T. V. Mr. Hubert Sarrazin, vice president of Mickelson Media, Inc. of New Ulm appeared before the Council to describe cable television potential for the City of Mound. Ulrick moved and Lovaasen seconded a motion to express interest in cable tele- vision and further examine the procedures to implement a service area of the lake area communities. The vote was unanimously in favor. 1980 STREETS Easements Polston moved and Ulrick seconded a motion RESOLUTION 80-47-A RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE ENGINEER TO OBTAIN AN EASEMENT ON LOT 59, AUDITOR'S SUBDIVISION 168 WITH NO ASSESSMENT ON LOW LAND FOR STORM DRAINAGE The vote was unanimously in favor. WATER RATE STUDY The Mayor directed the staff to apply the recommendation presented by Mr. Eugene Hodge to the proposed increase in the rate that would promote water conservation and low rates~ for small users. Connection - Spring Park Ulrick moved and Polston seconded a motion RESOLUTION 80-48 RESOLUTION AUTHORIZING HICKOK AND ASSOCIATES TO DRAW PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE INTERCONNECTION OVER THE SETON CHANNEL February 5, 1980 ll The vote was unanimously in favor. Withhart moved and Polston seconded a motion RESOLUTION 80-49 RESOLUTION REQUESTING THE COUNTY TO !NCLUDE THE CON- STRUCTION OF THE CONNECTION OVER THE BLACK LAKE BRIDGE WHEN THE BRIDGE IS CONSTRUCTED OR IF THE COUNTY DOES NOT WISH TO DO TH!S, THEY DIRE~T HICKOK AND ASSOCIATES TO PREPARE PLANS AND SPEC!F!CAT!ONS TO CONSTRUCT THE INTERCONNECT!ON WHEN THE BRIDGE IS REPLACED The vote was unanimously in favor. PLANNING COMMISSION RECOMMENDATION - SUBDIVISION OF LAND Polston moved and Ulrick seconded a motion RESOLUTION 80-50 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE THE SUBDIVISION OF LAND The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Ron Gehring, 3215 Charles Lane, asked if an animal warden is st~ll patrolling Mound. RECYCLING The Council requested the Public Works Director to get further information to set up a recycling center. The vote was unanimously in favor. H.U.D. FUNDS - YEAR VI Withhart moved and Polston seconded a motion RESOLUTION 80-51 RESOLUTION APPROVING THE ALLOCATIONS OF H.U.D. FUNDS YEAR VI The vote was unanimously in favor. LICENSES AND PERMITS Gambling Permit Renewal Withhart moved and Polston seconded a motion RESOLUTION 80-52 RESOLUTION APPROVING THE ISSUANCE OF A GAMBLING PERMIT RENEWAL FOR THE AMERICAN LEGION POST #398 AND THE V.F.W. The vote was unanimously in favor. Parking Permit Ulrick moved and Withhart seconded a motion RESOLUTION 80-53 RESOLUTION APPROVING A WINTER PARKING PERMIT FOR 4725 HAMPTON ROAD The vote was unanimously in favor. Bingo Permit Withhart moved and Polston seconded a motion RESOLUTION 80-54 RESOLUTION APPROVING THE ISSUANCE OF A BINGO PERMIT FOR THE AMERICAN LEGION POST #398 The vote was unanimously in favor. 12 February 5, 1980 Taxicab License Renewal Withhart moved and Polston seconded a motion RESOLUTION 80-55 RESOLUTION APPROVING THE ISSUANCE OF A TAXICAB LICENSE FOR TOWN TAXI, INC. The vote was unanimously in favor. BIDS Liquor Inventory Tickets Polston moved and Withhart seconded a motion RESOLUTION 80-56 RESOLUTION APPROVING THE PURCHASE OF LIQUOR INVENTORY TICKETS FROM THE LOW BIDDER - KEN JOHNSON PRINTING The vote was unanimously in favor. Light Bars - Squad Cars Withhart moved and Polston seconded a motion RESOLUTION 80-57 RESOLUTION APPROVING THE PURCHASE OF LIGHT BARS FOR SQUAD CARS FROM THE LOW BIDDER - STREICHER GUNS, INC. The vote was unanimously in favor. Tree Removal Bids Ulrick moved and Polston seconded a motion RESOLUTION 80-58 RESOLUTION APPROVING THE LOW BID - EAGER BEAVER TREE SERVICE FOR DISEASED TREE REMOVAL The vote was unanimously in favor. Pickup Truck Ulrick moved and Withhart seconded a motion RESOLUTION 80-59 RESOLUTION APPROVING THE PURCHASE OF A PICKUP TRUCK FROM THE LOW BIDDER - THURK BROTHERS CHEVROLET The vote was unanimously in favor. COUNTY ROADS #!5 - Resolution from Orono Polston moved and Withhart seconded a motion RESOLUTION 80-60 RESOLUTION REQUESTING HENNEPIN COUNTY TO IMPROVE COUNTY ROAD #15 FROM MOUND TO WEST ORONO CITY LIMITS. TO COUNTY ROAD 19 AS'A FOUR LANE UNDIV~DEO COMMERCIAL STREET ~ITH TURN LANES AT APPROPRIATE INTERSECTION~ The Vote was unanimously in favor. Withhart moved and Polston seconded a motion RESOLUTION 80-61 RESOLUTION REQUESTING HENNEPIN COUNTY TO DESIGN AND CONSTRUCT A NEW DIAGONAL TWO LANE UNDIVIDED STREET FROM THE INTERSECTION OF COUNTY ROAD 110 AND 151 TO CONNECT WITH THE SOUTH END OF THE February 5, 1980 13 ORONO DIAGONAL AT THE INTERSECTION OF COUNTY ROADS 19 AND 84 AS THE FIRST PHASE IN AN OVERALL PLAN TO PROVIDE ALTERNATIVE ROUTES FROM THE WESTERN LAKE MINNETONKA COMMUNITIES The vote was unanimously in favor. Use of Ashes on County Roads Ulrick moved and Polston seconded a motion RESOLUTION 80-62 RESOLUTION REQUESTING HENNEPIN COUNTY TO IMMEDIATELY DISCONTINUE USE OF ASHES ON COUNTY ROADS IN MOUND AND RETURN TO SANDING ICY ROADS The vote was unanimously in favor. ORDINANCE CHANGES Withhart moved and.Lovaasen seconded a motion ORDINANCE AN ORDINANCE AMENDING SECTION 46.29 (b) OF THE CITY CODE ADDING SECTION 61 PROHIBITING PARKING ON LYNWOOD Roll Call vote was two in favor with Ulrick and Potston voting nay, no action taken. Polston moved and Ulrick seconded a motion ORDINANCE 405 AN ORDINANCE AMENDING SECTION 47.04 OF THE CITY CODE ESTABLISH- lNG AREAS FOR REGULATION OF LAUNCHING, MOORING AND DOCKING OF BOATS The vote was unanimously in favor, so ordained. See Ordinance Book page TAX FORFEIT LAND Withhart moved and Polston seconded a motion RESOLUTION 80-63 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO REQUEST THE STATE RELEASE THE SOUTH 20 FEET OF LOTS 19, 20 AND 21, ABRAHAM LINCOLN ADDITION TO LAKESIDE PARK FOR STREET AND UTILITY PURPOSES AND THE REMAIN- ING LAND BE RELEASED FOR SALE The vote was unanimously in favor. TRANSFERS Polston moved and Withhart seconded a motion RESOLUTION 80-64 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN CITY FUNDS. The vote was unanimously in favor. PAYMENT OF BILLS Polston moved and Withhart seconded a motion to approve payment of the bills as submitted on the prelist in the amount of $374,102.98 where funds are available. Roll call vote was unanimously in favor. PARK COMMISSI.ON APPOINTMENT Withhart moved and Potston seconded a mOtion 14 February 5, 1980 RESOLUTION 80-65 RESOLUTION APPOINTING STEVE CHASE TO THE PARK COM- MISSION WITH THE TERM TO EXPIRE DECEMBER 31, 1980 The vote was unanimously in favor. ADJOURNMENT Withhart moved and Ulrick seconded a motion to adjourn to the next regular meeting on February 12, 1980 at 7:30 p.m. The vote was unanimously in favor so adjourned. Mary H~ Marske CMC, City Clerk/Treasurer