1980-02-19REGULAR MEETING
OF THE
CITY COUNCIL
February 19, 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 February 19, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Benjamin
Withhart, Robert Polston and Donald Ulrick. Also present were City Manager
Leonard L. Kopp, City Attorney Curtis A. Pearson, City Engineer Wm. McCombs and
City Clerk Mary it. Marske.
PUBLIC HEARING - SPECIAL USE PERf41T - ~AY POINT
The City Clerk presented an affidavit of publication in the Official newspaper of
the notice of public hearing on said special use permit. Said affidavit was then
examined, approved and ordered filed in the office of the City Clerk. The Mayor
then opened the public hearing for input on said special use permit and persons
present to do so were afforded an opportunity to express their views thereon.
The follo~!ing persons offered comments or questions: Paul Scherber, 1~.2~ ~ohns
Bt. Road, ~!ayzata, I~enneth Dahlgren, 4347 ~ilshire Blvd., Mike Hayes, 4345 Wilshire
Bl.vd. (letter), Dorothy DeLaney, 4309 Wilshire Blvd., Sharon St. Germain, 4363
Wilshire Blvd. and Walter Bogelschultz, 4371Wilshire Blvd. The Mayor then closed
the public hearing.
Polston moved and Swenson seconded a motion
RESOLUTION 80-85
RESOLUTION TO DENY THE REQUEST FOR A SPECIAl. !JSE PERMIT
The vote was unanimously in favor.
INDUSTRIAL REVENUE BONDS - JUDE CANDY & TOBACCO COMPANY
Polston moved and Withhart seconded a motion
RESOLUTION 80-86 NOTE RESOLUTION
OF 1980
The vote was unanimously in favor.
COMMERCIAL DEVELO?MENT REVENUE NOTE
STREET CONSTRUCTION
Financing
Ernie Clark of Miller & Schroeder provided the Council with updated information
regarding the financing of the 1980 Street Project.
Engineer Report - 1980 Street Projects
The city engineer apprised the Council of the status of the informal public
hearings that are scheduled for February 28, 19~O.
ADDITION TO FIRE STATION
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-87 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER
INTO AN AGREEMENT FOR ARCHITECTUAL SERVICES AS AMENDED
The vote was unanimously in favor.
Polston moved and Withhart seconded a motion
RESOLUTION 80-88 RESOLUTION APPROVING PRELIMINARY PLANS FOR THE' FIRE
STATION ADDITION
19
20 February 19, 1980
The vote was unanimously in favor.
LOT DIVISION - AUDITORS SUBDIVISION 168
The Council directed this matter be sent to the Planning Commission.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
WELL #6 REPAIR
Withhart moved and Ulrick seconded a motion
RESOLUTION 80-89 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PUBLIC WORKS DIRECTOR TO ACCEPT THE PROPOSAL OF
STEVENS WELL COMPANY
The vote was unanimously in favor.
TAX FORFEIT LAND
Withhart moved and Ulrick seconded a motion
RESOLUTION 80-90 RESOLUTION ACKNOWLEDGING THE LIST OF TAX FORFEIT
LAND SUBMITTED BY HENNEPIN COUNTY AS NON-CONSERVA-
TION LAND
The vote was unanimously in favor.
WINTER PARKING PERMIT
Polston moved and Withhart seconded a motion
RESOLUTION 80-91 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PUBLIC WORKS DIRECTOR TO GRANT THE PERMIT WITH CERTAIN
CONDITIONS
The vote was unanimously in favor.
CIGARETTE LICENSES
Polston moved and Withhart seconded a motion
RESOLUTION 80-92 RESOLUTION TO AUTHORIZE ISSUANCE OF CIGARETTE LICENSES
AS LISTED ON C. M. 80-67
The vote was unanimously in favor.
DELINQUENT UTILITY BILLS
Withhart moved and Swenson seconded a motion
RESOLUTION 80-93 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY BILLS TO BE HEARD ON MARCH 11, 1980
AT 7:30 P.M.
The vote was unanimously in favor.
PAYMENT OF BILLS
Polston moved and Withhart seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $182,713.07 where funds are available.
Roll call vote was unanimously in favor.
BILLS FEBRUARY 19, 1980
Air Comm
Auto Con Industries
Badger Meter
F.H. Bathke
Holly Bostrom
CTIC Cable Tele Info
Bill Clark Oil
Denesen Co.
Faribo Woolens
Feed Rite Controls
1st Natl Bank St. Paul
Govt Training Serv
Griggs Cooper
Ralph Harvey Const.
Home Care Serv.
Jules I llies
I IMC Conference Registr
Johnson Bros. Liquor
Illies& Sons
Island Park Skelly
Ken Johnson Printing
Lutz Tree Serv.
Maple Plain Diesel
Martin's Navarre 66
Mpls. Oxygen
Mpls. Saw Co.
Mi nnegasco
Mound Postmaster
Metro Waste Control
MN Distillers
Neptune Water Meter
NSP
North Star Service
Quality Homes
Spring Park Car Wash
City of Shakopee
Thurk Bros. Chev
Title Ins.
Tri State Drilling
United Elec. Corp
Waterous Co.
Xerox
Ziegler
25.00
170.50
56.20
12.6o
130.00
200.00
5,613.78
2,000.00
452.00
72.86
163.65
11,071.25
118,771 14
4O O0
718 39
767 OO
1,450 OO
13 74
130 OO
1,253.72
1,396.5o
28.41
23.40
1,143.00
689.13
19.50
89.5O
27.00
209.44
3O.OO
5o.82
14,864.34
1,332.22
7,955.OO
2,829.15
57.46
1,635.00
76.5o
55.OO
79.43
1,522.50
4,211.10
90.16
88.26
494.37
38.O5
Diseased tree rebates
Robt Hanson
Clarence Segner
Frank Niesen
Bob Johnson
Alice Hetrick
TOTAL BILLS
72.00
36.00
338.00
6O.OO
6O.OO
566.00
$182,713.07
February 19, 1980 21
COUNTY ROAD 15
Withhart moved and Lovaasen seconded a motion to clarify Resolutions passed by
the Council at the meeting of February 12, 1980.
The vote was unanimously in favor.
EXPLORER POST - REIMBURSEMENT OF ADVISORS
Lovaasen moved and Withhart seconded a motion to approve paying costs for advisors.
Ulrick moved and Swenson seconded a motion to table this item.
The vote was unanimously in favor.
PARK COMMISSION MINUTES
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-94 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PARK COMMISSION THAT THE CITY PARTICIPATE IN THE
PROPOSED SOCCER PROGRAM
The vote was four in favor with Ulrick abstaining.
HARDRIVES RETAINAGE
Withhart moved and Ulrick seconded a motion to authorize payment of retainage upon
certification from the engineer when funds are available.
The vote was unanimously in favor.
ADJOURNMENT
Withhart moved and Ulrick seconded a motion to adjourn to the next regular meeting
on March 4, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
'Mary H/~Marske CMC, City Clerk/Treasurer