1980-02-1215
REGULAR MEETING
OF THE
CITY COUNCIL
February 12, 1980
Pursuant to due call and notice thereof a regular meeting of the City Council
of the City of Mound, Hennepin County~ Hinnesota was held at 5341Maywood Road
in said City on February 12, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston and Donald Ulrick. Councilmember Withhart was absent and excused. Also
present were City Hanager Leonard L. ~opp, City Attorney Curtis A. Pearson, Assist-
ant City Engineer John Cameron and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of February 5, 1980 were presented for consideration.
Polston moved and Lovaasen seconded a motion to approve the minutes of the Meeting
of February 5, 1980 as submitted. The vote was unanimously in favor.
PUBLIC HEARING - DELINQUENT UTILITY BILLS
The Mayor then opened the~pub~ic ~hearing for input:on sa~d delinquent utility bills~
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 publie
hearing. Polston moved and Swenson seconded a motion.
RESOLUTION 80-66 RESOLUTION DIRECTING THE CITY STAFF TO TURN OFF
SERVICE TO DELINQUEtlT LJTII.~TY ACCOUNTS
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Street Vacation - Portion of Land Abutting Lot 3, Block 13, Shadywood Point
Polston moved and Swenson seconded a motion
RESOLUTION 80-67 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD ON HARCH ll, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
Subdivision of Land - Lot 23, Block 3, Wychwood
Swenson moved and Polston seconded a motion
RESOLUTION 80-68 RESOLUTION TO CONCUR WITH THE R~COMHENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION AS
REQUESTED
The vote was unanimously in favor.
Division of Land, Lot 3, 4 and ~, Block 20, Shadywood Point
Polston moved and Ulrick seconded a motion
RESOLUTION 80-69 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION ~IITH THE STIPLILATION THAT NO
FURTHER VARIANCES BE GRANTED
The vote was unanimously in favor.
16
February 12, 1980
Subdivision of Land - Lots 6-11, Inclusi,~e and Lots 20-25, Inclusive, Block 12,
Avalon
Polston moved and Swenson seconded a motion
RESOLUTION 80-70 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION OF
LAND AS REQUESTED
The vote was unanimously in favor.
PARKING ON COMMERCE - COUNTY ROAD #110
Swenson moved and Ulrick seconded a motion to allot ten minutes for discussion
regarding parking on Commerce. The Mayor requested this item be placed on the
agenda of March 4, 1980.
The vote was three in favor with Lovaasen voting nay.
WELL #6 REPAIR
Mr. Elmer Korn of McCarthy Well Company submitted a proposal for repair of Well
#6.
Mr. Bob Listerberger of Bergerson-Caswell submitted an alternate proposal for
repair of Well #6.
Ti~e Council requested the staff to prepare a recommendation on repairs.
1980 STREETS
Storm Drainage - Brookton Park
Lovaasen moved and Polston seconded a motion to request the engineer to include
this project in the 1980 street project.
The vote was unanimously in favor.
M. S. A. Maintenance Allotment
Swenson moved and Lovaasen seconded a motion
RESOLUTION 80-71 RESOLUTION REQUESTING AN INCREASE IN M.S.A. MAINTENANCE
FUNDS BECAUSE OF INCREASED MAINTENANCE COSTS ON M.S.A.
STREETS
The vote was unanimously in favor.
1979 STREETS
The Council requested the engineer to certify the percentage of work completed
on the 1979 Street Project.
TAX FORFEIT LAND
Ulrick moved and Polston seconded a motion
RESOLUTION 80-72 RESOLUTION AUTHORIZING THE EASTERLY PORTION OF LOT
19, BLOCK 11, ARDEN BE TAKEN FOR WETLANDS
The vote was unanimously in favor.
Ulrick moved and Polston seconded a motion
RESOLUTION 80-73 RESOLUTION AUTHORIZING LOTS 4-7 AND 9-12, BLOCK 26,
DEVON AND LOTS 4-6 AND ll-13, BLOCK 27, DEVON AND
LOTS 9-13, BLOCK 28, DEVON BE TAKEN FOR WETLANDS
The vote was unanimously in favor.
February 12, 1980 17
Ulrick moved and Polston seconded a motion
RESOLUTION 80-74 RESOLUTION AUTHORIZING THE DIVISION AND COMBINATION
OF LOTS 1-4 AND 17-20, BLOCK 19, DEVON INTO FOUR
BUILDING SITES
The vote was unanimously in favor.
Polston moved and Ulrick seconded a motion
RESOLUTION 80-75 RESOLUTION AUTHORIZING THE ENGINEER TO FILE A PERM-
ANENT EASEMENT ON LOT 5, BLOCK 7, PEMBROKE AND PLACE
ON THE MARXET FOR SALE
The vote was unanimously in favor.
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-76 RESOLUTION AUTHORIZING LOTS 2 & 3, BLOCK 3, SETON
BE TAKEN FOR WETLANDS
The vote was unanimously in favor.
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-77 RESOLUTION AUTHORIZING LOT ll & PART OF RAILROAD RIGHT-
OF-WAY AND LOT 28, BLOCK 1, L. P. CREVIERS SUBDIVISION
AND PART OF LOT 36, LAFAYETTE PARK BE TAKEN FOR STREET
PURPOSES
Zhe vote was unanimously in favor.
~Jlrick moved and Polston seconded a motion
RESOLUTION 80-78 RESOLUTION AUTHORIZING LOT 4 AND THE SOUTH 5 FEET OF
LOT 3, BLOCK 6, DREAMWOOD BE HELD OFF SALE
The vote was unanimously in favor.
Polston moved and Lovaasen seconded a motion
RESOLUTtO[I 80-79 RESOLUTION AUTHORIZING PART OF LOTS 14 & 15, BLOCK 16,
THE HIGHLANDS BE HELD OFF SALE
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-80 RESOLUTION AUTHORIZI~iG THE ENG!NEER TO 03TAIil A DRAINAGE
EASEMENT OVER LOTS 19-25 AND 38-44, BLOCK 3, A. L.
CROCKERS ADDITION TO LAKESIDE PARK.
The vote was unanimously in favor.
Ulrick moved and Polston seconded a motion
RESOLUTION 80-81 RESOLUTION AUTHORIZING ALL OTHER LAND LISTED ON THE TAX
FORFEIT LIST BE HELD OFF SALE
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or su99estions were presented at this time.
18 February 12, 1980
POLICE
Ulrick moved and Swenson seconded a motion to establish certain stipulations
regarding Police Commission meetings (1) The Mayor not participate in any
meeting in which each city's representatives do not meet an equal number, (2)
the minutes of the meetings reflect all ideas presented, (3) the Council
review the progress on May 1, 1980 and (4) the press be invited to all meetings.
The vote was unanimously in favor.
BIDS
Land Sale Bids
Ulrick moved and Polston seconded a motion
RESOLUTION 80-82 RESOLUTION ACCEPTING THE BIDS RECEIVED AND AUTHORIZING
THE MANAGER TO NEGOTIATE THE SALE OF THE REMAINING LOTS
The vote was unanimously in favor.
LIFT STATION REPAIR
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-83 RESOLUTION AUTHORIZING THE LIFT STATION REPAIR BE
DONE BY THE LOW BIDDER - TRI-STATE DRILLING
The vote was unanimously in favor.
FIRE DEPARTMENT SALARIES
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-84 RESOLUTION APPROVING INCREASED WAGES FOR FIREFIGHTERS
AND ESTABLISHING A THREE YEAR PAY PROGRAM FOR THE
HOUND FiRE D,.P~RT,~,~T
The vote was three in favor with Swenson abstaining.
PAYMENT OF BILLS
Polston moved and Swenson seconded a motion to approve payment of the bills as
subr~itt.ed on the pretist in the amount cf $57~48g.53 where funds are available.
Roll call vote was unanimously in favor.
WATER RATES
The Council requested the manager contact Hickok and Associates regarding
further information on the water rates.
CABLE T.V.
The Council agreed the City should join the Cable Television Information Center.
ADJOURNMENT
Ulrick moved and Polston seconded a motion to adjourn to the next regular meeting
on February 19, 1980 at 7:]O p.m. The vote was unanimously in favor, so adjourned.
Mary H.6~larske CMC, City Clerk/Treasurer