1980-04-0133
REGULAR MEETING
OF THE
CITY COUNCIL
April l, 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 April l, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston, Gordon
Swenson, Donald Ulrick and Benjamin Withhart. Also present were City Manager
Leonard L. Kopp, Assistant City Attorney Jeff Strand, Assistant City Engineer
John Cameron and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of March 18, 1980 were presented for consideration.
Withhart moved and Lovaasen seconded a motion to approve the minutes of the
meeting of March 18, 1980 as submitted. The vote was unanimously in favor.
PUBLIC HEARING - STREET VACATION - PART OF WILDHURST LANE
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Street Vacation - Part of Wildhurst Lane.
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 Street
Vacation - Part of Wildhurst Lane 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.
Swenson moved and Polston seconded a motion
RESOLUTION 80-129 RESOLUTION VACATING PART OF WILDHURST LANE
The vote was unanimously in favor.
COMMENDATION - KENT ALAN MELENICH, EAGLE SCOUT
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-130 RESOLUTION COMMENDING KENT ALAN MELENICH - EAGLE SCOUT
The vote was unanimously in favor.
PLANNING COMMISSION
Variance and Rezoning Lots 38-41, Auditors Subdivision 167
Swenson moved and ~Vithhart seconded a motion
RESOLUTION 80-131 RESOLUTION TO CONCUR WITH THE RECOMMEDATION OF THE
PLANNING COMMISSION AND PROVIDING FOR A PUBLIC HEARING
REGARDING REZONING TO BE HEARD MAY 6, 1930 at 7:30 P.M.
The vote was unanimously in favor.
WATER RATES
Polston moved and Withhart seconded a motion to direct the staff to prepare a
resolution to increase water rates using alternate lA as submitted by the engineer.
The vote as unanimously in favor.
34 April i, 1980
REPAIR - WATER TOWER, SHIRLEY HILLS
Withhart moved and Polston seconded a motion
RESOLUTION 80-132 RESOLUTION AUTHORIZING THE REPAIR OF THE WATER TOWER
FINDING IT AN EMERGENCY REPAIR
The vote was unanimously in favor.
CITY HALL ROOF
The City Manager advised the Council of the status of the city hall roof repair.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
STREET CONSTRUCTION
The Council determined to meet with the engineer at the engineers office on
April 16, 1980 at 5:00 p.m. to discuss the 1980 street construction.
FISHING CONTEST - JUNE 15, 1980
Withhart moved and Ulrick seconded a motion
RESOLUTION 80-133 RESOLUTION APPROVING A FISHING CONTEST ON JUNE 15,
1980 SPONSORED BY THE MINNETONKA BASS CLUB
The vote was unanimously in favor.
TRANSFER OF FUNDS
Polston moved and Withhart seconded a motion
RESOLUTION 80-134 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN CITY
FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $79,708.15 where funds are available.
Roll call vote was unanimously in favor.
HEARING REVENUE SHARING BUDGET
Withhart moved and Polston seconded a motion
RESOLUTION 80-135 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
THE REVENUE SHARING BUDGET TO BE HEARD ON MAY 6,
1980 AT 7:30 P.M.
The vote was unanimously in favor.
PALM READER'S LICENSE
Polston moved and Withhart seconded a motion
RESOLUTION 80-136 RESOLUTION TO APPROVE THE ISSUANCE OF A PALM READERS
LICENSE TO LINDA SANO
The vote was unanimously in favor.
BILLS - APRIL 1, 1980
Air Comm
American LaFrance
Badger Meter
Blackowiak
Holly Bostrom
Burlington Northern
Big A Power Ready Ign.
Commiss. of Revenue
Day Distributing
Don David Ins.
Dependable Services
Diamond Crystal Salt
Dixco Engraving
Eagle Wine
Fire Chief Mag.
Griggs Cooper
Steve Grand
Wm. Hudson
Harmon Glass
Eugene Hickok
Isberg Riesenberg
Ken Johnson Printing
Int. Conf. Bldg. Official
Intercontinental Pkging
Johnson Bros. Liquor
Leonard Kopp
The Laker
Law Enforcement
Municipals
Midwest Wine
MN Distillers
Mary Marske
Mound Postmaster
Marina Auto
Municipals
Mound Police Dept
Mound Postmaster
Mutual Benefit Life
Ben Meadows Co.
McCombs Knutson
Metro Fone
Methodist Hospital
City of Mpls
Minnegasco
MN City Mgmt Assn
MN Recreation & Park
Mound Locksmiths
Mound Medical Clinic
Chas. Naslund
Nat'l Fire Protect
No. Central Sect AWWA
Old Peoria
Timothy Piepkorn
25.00
5O8.OO
68.45
12.O0
135.OO
275.OO
9.75
1,857.92
18.00
47,577.OO
26.00
323.07
3.25
709.46
7.5O
641.71
1,039.08
744.69
33.35
37.O4
75.53
20.00
601.OO
112.74
10.OO
371.55
265.27
1,144.75
1,333.57
28.5O
20.00
15.50
5.OO
393.10
1,393.10
103.25
3OO.OO
409.16
74.25
22.16
72.18
495.89
25.97
1,519.OO
35.40
200.00
18.52
197.77
15.00
75.oo
1.25
111.50
5O.OO
43.50
8O.OO
1,180.O9
610.56
495.OO
Ed Phillips & Sons 996.78
Old Peoria 735.78
Pogreba Distrib. 589.70
Pepsi Cola 29.75
Ed. Phillips & Son 1,101.29
Radio Shack 9.38
Reo Raj 186.00
Refund--Lillian Pederson 13.OO
Robert Shanley 35.53
Marjorie Stutsman 8.61
Deloris Schwalbe 16.19
So. Lake Mtka Pub. Safety 96.95
Stevens Well Co. 750.00
Tele Terminals 26.08
Thrifty Snyder Drug 44.64
Thurk Bros. Chev. 6,746.00
Tri State Drilling 701.09
Tufford Sales 250.41
Twin City Wine 539.12
,i ,, ,, 49.52
Thorpe Distrib. 706.35
United Electric Corp 58.80
Viking Industrial 12.85
Water Products 28.00
TOTAL BILLS 79,708.15
BILLS - APRIL 1, 1980 (cont.)
TOTAL BILLS Brt Fwd
79,708.15
TRANSFERS
Police to Imp & Equip Outlay
Street " " " "
Park " " " "
Finance II II II II
Elections II II II
Diseased Trees " "
Sewer " " " ii
Water " " " "
Liquor to General
Street to Shop & Stores
Sewer " " "
Water II II II
Parks II II II
Bldg Inspect " "
Police " " "
Fire II II II
2,505.83
2,5OO.OO
25O.OO
66.66
25.OO
35.00
5OO.OO
416.66
1,500.O0
671.34
167.58
116.71
30.38
90.86
592.80
113.08
April I, 1980 35
PROPOSED JOINT AND COOPERATIVE AGREEMENT FOR POLICE SERVICES
The Council discussed the proposed police services issue.
BAYP01NT
The use of the recreational facilities at Baypoint were discussed by the Council.
ADJOURNMENT
Withhart moved and Swenson seconded a motion to adjourn to the next regular meeting
on April 8, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H~/Marske CMC, City Clerk/Treasurer
Le~a ria ~ ~(~' !