1980-03-1126
REGULAR MEETING
OF
CITY COUNCIL
March ll, 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 11, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston, Benjamin Withhart and Donald Ulrick. Also present were City Manager
Leonard L. Kopp, City Attroney Curtis A. Pearson, City Engineer Wm. McCombs
and City Clerk Mary H. Marske.
PUBLIC HEARINGS
1980 Street Improvements - Continued
The Mayor then reopened the public hearing for input on said 1980 Street Im-
provements and persons present to do so were afforded an opportunity to express
their views thereon. The following persons offered comments or questions:
Rick Wolowicz, 5316 Three Points Blvd.; Bert Landsman, 5470 Three Points Blvd.
The Mayor then closed the public hearing.
Ulrick moved and Lovaasen seconded a motion to adjourn the hearing to March 18,
1980.
The vote was four in favor with Withhart voting nay.
Polston moved and Withhart seconded a motion to direct the engineer and attorney
to continue on the project preparation.
The vote was unanimously three in favor with Swenson and Ulrick voting nay.
Water Along Westedge Boulevard
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Water along Westedge Boulevard. 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 Water along Westedge
Boulevard and persons present to do so were afforded an opportunity to express their
views theron. No persons presented objections and the Mayor then closed the public
hearing.
Ulrick moved and Lovaasen seconded a motion to adjourn the hearing to March 18,
1980.
The vote was unanimously in favor.
Delinquent Utility Bills
The Mayor then opened the public hearing for input on said Delinquent Utiltiy 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 public
hearing.
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-109 RESOLUTION AUTHORIZING THE CITY STAFF TO TURN OFF
WATER SERVICE TO DELINQUENT UTILITY ACCOUNTS
The vote was unanimously in favor.
March ll, 1980 27
PLANNING COMMISSION RECOMMENDATIONS
Subdivision of Land - Part of Lot 47, A. S. 168
Polston moved and Ulrick seconded a motion
RESOLUTION 80-110 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION
The vote was unanimously in favor.
Parking Variance
Withhart moved and Lovaasen seconded a motion to table this item and request the
planner to submit a report to the Council by March 18, 1980.
The vote was unanimously in favor.
Street Vacation - Short Road
Swenson moved and Polston seconded a motion
RESOLUTION 80-111 RESOLUTION TO PROVIDE FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD ON APRIL 8, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
COUNTY ROAD 110
Ulrick moved and Swenson seconded a motion to submit the.plans for a parking
alternative on County Road 110 to the County and advise the County that the
Council is in agreement with the County plan to upgrade County Road llO.
The vete was unanimously in favor.
HARVEST PANTRY CO-OP
Polston moved and Ulrick seconded a motion to offer support and encouragement
to the Harvest Pantry Co-op and direct that the Mayor volunteer his services
as dishwasher at their fund raising dinner on April 18, 1980.
The vote was unanimously in favor.
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-112 RESOLUTION COMMENDING THE MOUND BUSINESSFERSONS
FOR RAISING BAIL MONEY FOR THE MAYOR FOLLOWING
HIS HEART FUND ARREST
The vote was unanimously in favor.
WATER RATES
The Council requested the staff review the capital improvements possible if
alternate lA is adopted.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
LICENSES
Cigarette Licenses
Withhart moved and Swenson seconded a motion
RESOLUTION 80-113 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE
LICENSES TO TONKA TOYS AND SURFSIDE
28 March ll, 1980
The vote was unanimously in favor.
Bingo Permit Request
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-114 RESOLUTION AUTHORIZING A BINGO PERMIT BE ISSUED TO
THE MOUND FIRE DEPARTMENT AUXILIARY WITH THE FEE
AND BOND TO BE WAIVED
The vote was unanimously in favor.
TAX FORFEIT LAND - LOT 6, BLOCK 7, WOODLAND POINT
Polston moved and Ulrick seconded a motion
RESOLUTION 80-115 RESOLUTION AUTHORIZING THAT LOT 6, BLOCK 7, WOOD-
LAND POINT BE TAKEN FOR WETLANDS
The vote was unanimously in favor.
W. H. H. S. JOINT POWERS AGREEMENT
Wi thhart moved and Lovaasen seconded a motion
RESOLUTION 80-116 RESOLUTION APPROVING THE CHANGE GOVERNING ATTENDANCE
OF REPRESENTATIVES OF THE W.H.H.S. BOARD MEMBERS
The vote was unanimously in favor.
DEFERRED ASSESSMENTS
Withhart moved and Swenson seconded a motion
RESOLUTION 80-117 RESOLUTION TO APPROVE THE DEFERMENT OF SPECIAL.
ASSESSMENTS FOR LOT 3, 4 and 5, BLOCK 7, A. L.
CROCKERS LAKESIDE PARK 1st DIVISION
The vote was uananimously in favor.
HENNEPIN COUNTY CRIMMINAL JUSTICE COORDINATING COMMITTEE
Withhart moved and Polston seconded a motion
RESOLUTION 80-118 RESOLUTION DECLARING THE CITY'S INTENTION TO
PARTICIPATE IN THE J.S.I.A. AS A MEMBER OF H.C.
C.J.C.C.
The vote was unanimously in favor.
PAYMENT OF BILLS
Polston moved and Swenson seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $54,459.48 where funds are available.
Roll call vote was unanimously in favor.
FIRE STATION ADDITION ARCHITECT AGREEMENT
Polston moved and Withhart seconded a motion
RESOLUTION 80-119 RESOLUTION AUTHORIZING THE CITY MANAGER TO INCREASE
THE ARCHITECTS AGREEMENT BY UP TO $3,500 TO INCLUDE
INSURANCE COVERAGE
The vote was unanimously in favor.
BILLS - MARCH Il, 1980~
Amer Heart Ass'n 46.88
Auto Con Indust. 26.99
Ben Franklin 57.42
Frank Blackowiak 60.00
Coast to Coast 56.56
Continental Telephone 770.58
Robert Cheney 334.00
Drews Electric 195.OO
Eager Beaver Tree 1,595.00
Eagle Wine 179.77
Griggs Cooper 799.04
Hennepin County 2,151.50
Eugene Hickok 222.00
Illies & Sons 777.75
Johnson Bros. Liquor 1,700.OO
The Laker 140.12
Munic Finance Officers Assn 250.00
City of Mpls 29.35
Minnegasco 2,055.48
Minnetonka Mist 34.87
Mound Hdwe 13.O8
Mound Super Valu 49.46
Wm. Mueller & Sons 987.68
Mutual Benefit Life 495.89
LIQUOR BILLS
Frank Blackowiak 64.00
Holly Bostrom 1OO.OO
Minnegasco 115.53
City of Mound 19.O0
Mound Shopping Center 675.00
N.W. Linen Serv 18.00
Nels Schernau 8.74
Water Care 10.40
Johnson Paper 122.15
Wallin Heating 39.97
A.J. Ogle, Inc. 1,689.65
Butch's Bar Supply 161.65
Coca Cola Bottling 153.20
Day Dist. Co. 2,050.80
Mound Postmaster 1OO.OO
" " 300.00
MN Park Supervisors 8.00
Metro ~aste Control 1,262.25
Mound Fire Dept 3,433.60
Nat'l Registry EMT 15.00
Nat'l Pen Corp 41.O1
NSP 4,166.76
National Super Mkt 25.67
Navarre Hdwe 136.16
Ed Phillips & Sons 239.37
P.E.R.A. 2,782.78
P.E.R.A. 1,947.61
Pitney Bowes 48.75
Physicians Health 3,785.20
River Warren Aggreg. 102.77
Karl Roos Co. 1,074.77
Ramsey Co. Exten. 5.00
State Treas. 15.00
Shepherds Laundry 53.00
Spring Park Car Wash 56.25
Title Ins. 361.25
Tri State Drilling 915.92
Van Water & Rogers 478.40
Water Products 542.43
West Henn Human Serv 275.00
Westonka Sanitation 70.00
TOTAL BILLS 35,270.37
East Side Beverage 3,758.47
Gold Medal Bev. 155.90
Heger Distrib 115.00
Home Juice Co. 5.76
Leding Dist. Co. 1,491.70
Pepsi Cola 203.40
Pogreba Dist. 3,643.21
Rouillard Bev. 1,009.O8
Thorpe Dist. 3,578.50
TOTAL LIQUOR BILLS 19,189.11
March ll, 1980 29
CITY HALL ROOF
The Council directed the City Manager to take an aggressive posture on correcting
the deter[orating city hall roof.
POLICE UNION CONTRACTS
Councilmember Swenson requested a clarification of pay increments in the two
police union contracts.
ADJOURNMENT
Swenson moved and Withhart seconded a motion to adjourn to the next regular meeting
on March 18, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H~Marske CMC, City Clerk/Treasurer
L'E'on~rd L. Kopp, City Ma~nai~e~--