1980-03-0422
REGULAR MEETING
OF THE
CITY COUNCIL
March 4, 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 March 4, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Benjamin Withhart and
Gordon Swenson. Councilmembers Polston and Ulrick were absent and excused.
Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson,
City Engineer Wm. McCombs and City Clerk Mary H. Marske.
RECOMMENDATION OF EAGLE SCOUT - TIMOTHY WILLIAMS
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-95 RESOLUTION COMMENDING TIMOTHY "TIM" WILLIAMS -
EAGLE SCOUT
The vote was unanimously in favor.
MINUTES
The minutes of the meeting of February 12, 1980 were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the meeting
of February 12, 1980 as submitted. The vote was unanimously in favor.
The minutes of the meeting of February 19, 1980 were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the meeting
of February 12, 1980 as submitted. The vote was unanimously in favor.
PUBLIC HEARING
1980 Street Project
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said 1980 Street Project. 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 1980 Street Project and persons
present to do so were afforded an opportunity to express their views thereon. The
following persons offered comments or questions: Don Deffner - Seahorse Assn.;
Janet Nelson, 4828 Island View Dr.; Jim Anderson, 3225 Devon Ln.; Jan Phillips,
3021 Highland Blvd.; Mrs. John O'Brien, 5053 Bartlett Blvd.; Nancy Clough, 5132
Waterbury Rd.; Larry Oman, 4856 Hanover Rd.; Bea Bernier, 5420 Three Points Blvd.;
Jan Van Houer, 4708 Island View Dr.; C. V. Prigge, Seahorse; Wm. Dixon, 4818
Island View Dr.; Mary DeVinney, 2214 Tuxedo Blvd.; Phil Forseth, 5125 Drummond Rd.;
Mrs. Tom Breslin, 2915 Meadow Ln.; Waiter Baker, 5300 Three Points Blvd.; Jessica
Ambrose, 4704 Island View Dr.; Roberta Swenson, 4949 Edgewater Dr.; Alvin Gudbagen,
4924 Edgewater Dr.; R. Wolowicz, 5316 Three Points Blvd.; A101son, 5724 Lynwood
Blvd.; Mrs. Tom Christensen, 5467 Three Points Blvd.; Jerry Hall, 4766 Aberdeen Rd.;
Mrs. Dick Janke, 5909 Glenwood Rd.; George Wohlman, 2033 Arbor Ln.; Joe Porupsky,
4790 Northern Rd.; Greg Krause, 3312 Warner Ln.; Don Oas, representing Evangelical
Free Church; Del Pfeiffer, 3137 Inverness Ln.; Clarence Krotzer, 2666 Westedge Blv~;
Gary Paulson, 2657 Westedge Blvd.; Aldys Erickson, 5038 Bartlett Blvd.; David Kotile
5921 Fairfield Rd.; Phil Hasch, 4810 Northern Rd.; Bruce Robinson, 2872 Highland
Blvd.; Wally Hagen, 3005 Brighton Blvd.; Mrs. John Fiebelkorn, 5910 Glenwood Rd.;
Don McCarville, 3349 Warner Ln.; Wayne Mueller, 3240 Amhurst Ln. The Mayor then
closed the public hearing.
March 4, 1980 23
Withhart moved and Swenson seconded a motion to adjourn this hearing to March 11
1980. '
The vote was unanimously in favor.
Watermain Extension - Westedge Blvd.
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Watermain Extension - Westedge Blvd. 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 Watermain Ex-
tension - Westedge Blvd. 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 public hearing.
Withhart moved and Swenson seconded a motion to adjourn this hearing to March 11
1980. '
The vote was unanimously in favor.
COLINTY ROAD #1lO
The Council determined to consider this matter at the meeting of March 11, 1980.
WATER RATES
The Council determined to consider this matter at the meeting of March 11, 1980.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Councilmember Swenson suggested the City purchase another sweeper and possibly
seal-coating equipment.
RENTAL OF DOCK SPACE
The Council determined to take no action at this time.
LICENSES
Cigarette License Renewal
Withhart moved and Swenson seconded a motion
RESOLUTION 80-96 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE
LICENSES TO SLIPERAMERICA AND DUANE'S 66 STATION
The vote was unanimously in favor.
Ga'rbage & Refuse Collection License Renewals
Withhart moved and Swenson seconded a motion
RESOLUTION 80-97 RESOLUTION AUTHORIZING THE ISSUANCE OF GARBAGE
AND REFUSE COLLECTION LICENSES TO BUSINESSES
LISTED ON C.H. 80~0 AND ALSO ~IKE'S SANITATION
The vote was unanimously in favor.
BIDS - TREE REMOVAL ON COMMONS
Withhart moved and Swenson seconded a motion
RESOLUTION 80-98 RESOLUTION AUTHORIZING THE AWARDING OF THE BID FOR
TREE REMOVAL ON COMMONS TO THE LOW BIDDER - EAGER
BEAVER TREE SERVICE
The vote was unanimously in favor.
24 March 4, 1980
RESOLUTION DENYING SPECIAL USE PERMIT
Swenson moved and Withhart seconded a motion
RESOLUTION 80-99 RESOLUTION DENYING THE ISSUANCE OF A SPECIAL USE
PERMIT FOR A CLUB AT BAYPOINT APARTMENTS
The vote was unanimously in favor.
DATA PRIVACY ACT
Withhart moved and Swenson seconded a motion
RESOLUTION 80-100 RESOLUTION APPOINTING LEONARD KOPP AS THE RESPONSIBLE
AUTHORITY AND ASSIGNING DUTIES
The vote was unanimously in favor.
VI COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
Withhart moved and Swenson seconded a motion
RESOLUTION 80-101 RESOLUTION ADOPTING THE PROPOSED THREE YEAR COMMUNITY
DEVELOPMENT PROGRAM AND HOUSING ASSISTANCE PLAN
The vote was unanimously in favor.
STREET VACATION - PUBLIC HEARING
Withhart moved and Swenson seconded a motion
RESOLUTION 80-102 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD ON APRIL !, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
REVENUE SHARING AUDIT
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-103 RESOLUTION AUTHORIZING GEORGE M. HANSEN TO CONDUCT
THE REVENUE SHARING AUDIT
The vote was unanimously in favor.
TAX FORFEIT LAND - BLOCK 5, WYCHWOOD
Withhart moved and Swenson seconded a motion
RESOLUTION 80-104 RESOLUTION AUTHORIZING LOTS 8-12 AND 17-27, BLOCK 5,
WYCHWOOD BE TAKEN FOR WETLANDS
The vote was unanimously in favor.
Tax Forfeit Land - Assessment Overcharge
Swenson moved and Withhart seconded a motion
RESOLUTION 80-105 RESOLUTION AUTHORIZING THE REMOVAL OF THE ASSESSMENTS
FROM LOTS 21 AND 22, BLOCK 1, DREAMWOOD
The vote was unanimously in favor.
COUNTY ENVIRONMENTAL HEALTH ORDINANCE
Withhart moved and Lovaasen seconded a motion
BILLS - MARCH 4, 1980
American LaFrance
Blue Cross
Holly Bostrom
Burlington Northern
Business Furniture
Commiss of Revenue
Conrad Industries
Curtis 1000
Community Services
Clutch U Joint
Dept of Natural Resources
Don David Ins.
Dependable Services
Diamond Crystal Salt
Eagle Wine
Gerry's Plumbing
Gross Industrial
Griggs Cooper
Gross Bros.
Hardrives
Hennessy Travel
IBM
Isberg, Riesenberg
J.B. Distributing
Johnson Bros. Liquor
Herman Kraft
Leonard Kopp
L.O.G.I.S.
Lomita Midwest Tag
Lyman Lumber
Mary Marske
Mound Postmaster
Midwest Wine
MN Fire Protect Council
Mound poStmaster
MN Distillers
700.00
264.94
110.00
275.OO
35.00
~,757 71
347 71
224 94
2600
494 84
5 O0
8,370 76
26 O0
763.01
204.74
39.75
30.80
879.37
1,124.66
29.80
91,621.52
318.80
2,362.50
851.oo
97.92
1,943.91
1,450.91
103.45
49.49
3,7O6.77
60.52
22.80
64.67
3OO.OO
563.85
4.OO
63.63
747.90
TRANSFERS
Police to Imp & Equip
Street to " "
Park to " "
Finance to" "
Elections to
Diseased Trees "
Sewer to " "
Water to " "
Outlay
2,505 83
2,5OO O0
25O O0
66 66
25 oo
35 00
5OO.OO
416.66
Jack McClard & Assoc
McCombs Knutson
Marina OK Hdwe
Metro Clinic of Counsel
Metro Fone
Midwest Electric
City of MPLS
Mpls Oxygen
Mpls Star Trib
Mi nnegasco
Mutual Benefit Life
Neptune Water Meter
Natl Registry EMT
No. Henn. College
0id Peoria
P.E.R.A.
Ed. Phillips & Sons
Radisson Arrowwood
Brad Roy
Timothy Piepkorn
Standard Spring
Smoke Eaters
Robert Shanley
Tri State Drilling
T & T Maintenance
Title Ins.
Tonka Printing
Tri State Drilling
Viking Fire Equip
Village Chev
Village Printers
Wacon ia Ri dgevi ew
Water Products
Widmer Bros.
Ziegler, Inc.
213.50
1,197.85
1.8o
116.00
35.40
111.9o
224.02
109.74
78.84
817.10
495.89
68.37
15.00
65.OO
634.89
975.89
244.02
1,212.23
962.34
132.08
45.98
8OO.OO
58.80
101.50
79.42
2,021.62
19.00
3,464.80
]22.85
600.62
4,208.00
4O.7O
182.50
32.00
163.60
1,276.25
284.29
TOTAL BILLS
Street to Shop & Stores
Sewer " " "
Water " ii ii
Parks " " "
Bldg Inspect "
Po1 ice " " "
$ 141,257.46
939.51
123.20
211.45
252.70
3.75
436.12
Liquor t/~7~General . 1,500.00
March 4, 1980 25
RESOLUTION 80-106
RESOLUTION SUPPORTING THE ADOPTION OF HENNEPIN
COUNTY ORDINANCE N0.3 FOOD PROTECTION
ORDINANCE FOR NENNEPIN COUNTY
The vote was unanimously in favor.
COUNCIL MEMORANDUM 80-91
Swenson moved and Lovaasen seconded a motion
RESOLUTION 80-107 RESOLUTION DESIGNATING THE STATUS OF MEDICALLY
DISABLED TO ROBERT HARTIGAN AND AUTHORIZE THE
PAYROLL DEPARTMENT TO PAY THE LIFE INSURANCE
PREMIUM FOR SAID EMPLOYEE
The vote was unanimously in favor.
TRANSFER OF FUNDS
Withhart moved and Swenson seconded a motion
RESOLUTION 80-108 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN
CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF 3ILLS
Swenson moved and Withhart seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $141,257.46 where funds are available.
Roll call vote was unanimously in favor.
ADJOURNMENT
Swenson moved and Lovaasen seconded a motion to adjourn to the next regular
meeting on March ll, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H. ~arske CMC, City Clerk/Treasurer
~o~ard L. Kopp, City' Mana.~r /