1980-03-183o
REGULAR MEETING
OF THE
CITY COUNCIL
March 18, 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 18, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston, Donald Ulrick and Benjamin Withhart. Also present were City Manager
Leonard L. Kopp, City Attorney Curtis A. Pearson, City Engineer Wm. McCombs and
City Clerk Mary H. Marske.
COMMENDATION - JAMES I'JIM" TULBERG
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-120 RESOLUTION COMMENDING JAMES "JIM" TULBERG
The vote was unanimously in favor.
MINUTES
The minutes of the meeting of March 4, 1980 were presented for consideration.
Withhart moved and Swenson seconded a motion to approve the minutes of the meeting
of March 4, 1980 as submitted. The vote was unanimously in favor.
The minutes of the meeting of March ll, 1980 were presented for consideration.
Polston moved and Withhart seconded a motion to approve the minutes of the meeting :~-'~
of March 11, 1980 with an addition on page 26 to the motions made to adjourn the
public hearings as follows: "due to an instability in the current bond market." ~
The vote was unanimously in favor.
SPECIAL ASSESSMENT INTEREST
The Council requested the petitioners to meet with the City Manager to resolve the
matter.
TAX FORFEIT LAND
Part of Lot 1 and Lot 27, Block 26, Whipple
Withhart moved and Swenson seconded a motion to authorize the City Manager to nego-
tiate to sell the property as a complete parcel. The vote was unanimously in favor.
Lots 16, 17, 18 and ½ of 19, Block 8, Wychwood
Withhart moved and Swenson seconded a motion
RESOLUTION 80-121 RESOLUTION AUTHORIZING THE DIVISION OF THE PROPERTY
DESCRIBED FOR RELEASE AT PUBLIC SALE
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
No comments or suggestions were presented at this time.
FISHING CONTEST - AUGUST lO, 1980
Polston moved and Swenson seconded a motion
March 18, 1980 3]
RESOLUTION 80-122 RESOLUTION AUTHORIZING THE FISHING CONTEST SPONSORED
BY THE LUCKY 7 BASSMASTERS ON AUGUST 10, 1980
The vote was unanimously in favor.
CIGARETTE LICENSE RENEWAL
Swenson moved and Polston seconded a motion
RESOLUTION 80-123 RESOLUTION AUTHORIZING THE ISSUANCE OF A CIGARETTE
LICENSE TO THE METRO "500" STATION
The vote was unanimously in favor.
PAYMENT OF BILLS
Polston moved and Swenson seconded a motion to approve payment of the bills as
submitted on the prelist in the amount of $213,572.18 where funds are available.
Roll call vote was unanimously in favor.
FIRE STATION ARCHITECTURAL AGREEMENT
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-124 RESOLUTION AUTHORIZING' THE MAYOR~AND MANAGER TO ENTER
INTO AN ARCHITECTURAL AGREEMENT WITH ALAN OLSON AND
MCCOMBS-KNUTSON.
The vote was unanimously in favor.
PROPOSED JOINT AND COOPERATIVE AGREEMENT FOR POLICE SERVICES
The Council discussed a proposed joint and cooperative agreement for police services.
PUBLIC HEARINGS
1980 Streets
The Mayor then reopened the public hearing for input on said 1980 Streets and persons
present to do so were afforded an opportunity to express their views thereon. The
following persons offered comments or questions: Gary Paulsen, 2657 Westedge Blvd.;
Harold Meeker, 5132 Waterbury Rd.; Nancy Clough, 5732 Three Points Blvd.; Walter Baker,
5300 Three Points Blvd.; Rick Wolowicz, 5316 Three Points Blvd.; Roberta Swenson,
4949 Edgewater Dr.; Ron Gehring, 3215 Charles Ln. and David Miller, Waterbury Rd. The
Mayor then closed the public hearing.
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-125 RESOLUTION WAIVING THE READING AND ORDERING CONSTRUCTION
OF THE 1980 STREET IMPROVEMENT PROJECT AND DIRECTING THE
ENGINEER TO PREPARE PLANS AND SPECIFICATIONS
Roll call vote was four in favor with Swenson voting nay. Councilmember Swenson felt
that this resolution was putting the cart before the horse.
Ulrick moved and Polston seconded a motion
RESOLUTION 80-]26 RESOLUTION RELATING TO THE 1980 STREET IMPROVEMENT PROJECT
The vote was four in favor with Swenson voting nay.
WATERMAIN EXTENSION ON WESTEDGE BOULEVARD
The Mayor then reopened the public hearing for ~nput on said Watermain Extension on
Westedge Boulevard 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.
32 March 18, 1980
Polston moved and Withhart seconded a motion
RESOLUTION 80-127 RESOLUTION WAIVING THE READING AND ORDERING CONSTRUC-
TION OF THE WATERMAIN EXTENSION ON WESTEDGE BOULEVARD
AND DIRECTING THE ENGINEER TO PREPARE PLANS AND SPEC-
IFICATIONS
The vote was four in favor with Swenson voting nay.
LEAGUE OF CITIES - LEGISLATIVE ITEM
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-128 RESOLUTION IN SUPPORT OF SENATE FILE 2201 AND HOUSE
FILE 2214 REGARDING MUNICIPAL BOND INTEREST LIMITS
The vote was unanimously in favor.
ADJOURNMENT
Uirick moved and Polston seconded a motion to adjourn to the next regular meeting
on April 1, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary~.'Marske CMC, City Clerk/Treasurer
d L. Kopp, ~Cit/y ~la~ager
Bills - March 18, 1980
Badger Meter 195.82
F. H. Bathke 12.60
Holly Bostrom 140.00
Bowman Barnes ~4.47
Bill Clark Oil 4,674.55
~ommunity Services 13.00
Don David Insurance 6,770.00
Don David Insurance 19,509.00
Don David Insurance 23,414.00
Empire Crown Auto 8.87
Raymond Grover 80.00
Richard Heggemeyer 958.00
Eugene Hickok 60.00
J. B. Distributing 58.80
Lake Mtka Conserv. Distr. 1,802.25
City of Minnetrista 720~00
Metro Waste Control Commiss. 14,~64.34
N.S.P. 2,863.26
N. ~. Bell 60.30
N. W. Nat'1 Hpls 1,705.OO
N. W. Natll Mpls 129,918.00
Price & Meland 38.00
Thurk Bros. Chev. 2.70
Tonka Tree Service 245.00
Uniforms Unlimited 200.10
Widmer Bros. 4,469.60
John J. Wilson 60.00
Xerox 614.52
Total Bills 213,572.18
GRAND TOTAL BILLS 213,572.1~