1980-04-0836
REGULAR MEETING
OF THE
CITY COUNCIL
April 8, 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 8, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Benjamin Withhart, Gordon
Swenson and Robert Polston. Also present were Acting City Manager Mary H. Marske
and City Attorney Curtis A. Pearson.
MINUTES
The minutes of the meeting of April l, 1980 were presented for consideration.
Polston moved and Withhart seconded a motion to approve the minutes of the meeting
of April 1, 1980 as submitted. The vote was unanimously in favor.
TONKAMOBILE
Judith McCort, representing the Metropolitan Transit Commission, appeared before
the Council to explain the new special bus service to be provided by the Tonka-
mobile.
* Councilmember Ulrick arrived at 7:50 p.m.
PUBLIC HEARING - VACATION OF SHORT ROAD
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Vacation of Short Road. 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 Vacation of Short Road and
persons present to do so were afforded an opportunity to express their views thereon.
The following persons offered comments or questions: Leo Palesotti, County Road llO.
The Mayor then closed the public hearing.
Swenson moved and Withhart seconded a motion
RESOLUTION 80-137 RESOLUTION VACATION SHORT ROAD AS RECOMMENDED BY
THE PLANNING COMMISSION
The vote was unanimously in favor.
Action rescinded later in meeting.
PLANNING COMMISSION RECOMMENDATIONS
Subdivision of Land - Part of Lot 25, Lafayette Park
Polston moved and Swenson seconded a motion
RESOLUTION 80-138 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION AS
REQUESTED
The vote was unanimously in favor.
Lot Size Variance - Lots 17 & 18,.Block 11~ Wychwood
Withhart moved and Polston seconded a motion
April 8, 1980 37
RESOLUTION 80-139 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION WITH THE SAME STIPULATIONS AS
STATED IN RESOLUTION 78-473
The vote was unanimously in favor.
Front and Rear Yard Variance - Lots 17 & 18, Block 24, Whipple
Withhart moved and Polston seconded a motion to concur with the recommendation of
the Planning Commission
Lovaasen moved and Withhart seconded a substitute motion
RESOLUTION 80-140 RESOLUTION TO DENY THE VARIANCE REQUESTED
The vote on the substitute motion was unanimously in favor.
Subdivision of Land - Lots 9, 10, 23 & 24, Block 11, Wychwood
Polston moved and Swenson seconded a motion
RESOLUTION 80-141 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION
The vote was unanimously in favor.
Sign Variance - Gustafson Motors
Swenson moved and Lovaasen seconded a motion to concur with the recommendation of
the Planning Commission with stipulations as stated.
Withhart moved and Poslton seconded a motion to table this item.
The vote was four in favor with Swenson voting nay.
VACATION OF SHORT ROAD
Withhart moved and Ulrick seconded a motion to reconsider the vacation of Short
Road. The vote was unanimously in favor.
Withhart moved and Polston seconded a motion
RESOLUTION TO VACATE SHORT ROAD
The vote was none in favor with all members voting nay, Resolution 80-137 rescinded.
PARK COMMISSION MINUTES
Withhart moved and Swenson seconded a motion
RESOLUTION 80-142 RESOLUTION APPROVING THE APPLICATION FOR A LAW CON
GRANT FOR UPGRADING OF MOUND BAY PARK
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
TAX FORFEIT LAND
Lot 17, Block 7, Shadywood Point
Polston moved and Withhart seconded a motion
RESOLUTION 80-143 RESOLUTION AUTHORIZING THE PURCHASE AND RESALE OF
LOT 17, BLOCK 7, SHADYWOOD POINT
The vote was unanimously in favor.
38 April 8, 1980
Lot 23, Block 7, Wychwood
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-144 RESOLUTION AUTHORIZING PURCHASE AND RESALE OF
LOT 23, BLOCK 7, WYCHWOOD TO THE OWNER OF LOT
6, 7, 24 & 25, BLOCK 7, WYCHWOOD
The vote was unanimously in favor.
LICENSES
Dock Permits
Withhart moved and Swenson seconded a motion
RESOLUTION 80-145 RESOLUTION APPROVING THE ISSUANCE OF DOCK PERMITS
AS RECOMMENDED BY THE DOCK INSPECTOR
The vote was unanimously in favor.
Restaurant & Juke Box Licenses
Polston moved and Swenson seconded a motion
RESOLUTION 80-146 RESOLUTION AUTHORIZING THE ISSUANCE OF RESTAURANT
AND JUKE BOX LICENSES AS LISTED ON C. M. 80-126
The vote was unanimously in favor.
DELINQUENT UTILITY BILLS
Polston moved and Withhart seconded a motion
RESOLUTION 80-147 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY ACCOUNTS TO BE HEARD ON MAY 6,
1980 AT 7:30 P.M.
The vote was unanimously in favor.
PAYMENT OF BILLS
Withhart moved and Swenson seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $48,592.27 where funds are available.
Roll call vote was unanimously in favor.
HEALTH DEPARTMENT RECOMMENDATIONS
The Council briefly discussed the memo from the Public Works Director regarding
the Health Department recommendations.
DEFERRED ASSESSMENT
Withhart moved and Swenson seconded a motion
RESOLUTION 80-148 RESOLUTION APPROVING THE DEFERMENT OF ASSESSMENTS
ON LOT 8, BLOCK 3, WYCHWOOD IN THE AMOUNT OF
$1,746.82
The vote was unanimously in favor.
POLICE JOINT POWERS AGREEMENT
The Council discussed the conceptual provisions submitted by the City of
Minnetrista.
BILLS - APRIL 8, 1980
B 1 ackowi ak
Bowman Barnes
Holly Bostrom
Bill Clark Oil
Continental Telephone
Drews Electric
Duluth Convention Bureau
Gayle Engel ke
Fire Instructors Assn MN
Fi rehouse Magazine
Gerry' s Plumbing
Gustafson
Gross Industrial
Griggs Cooper
Henn Co. Chiefs Assn
Gerald Henke
Geo. M. Hansen
I .B.M.
Isberg, Riesenberg
Island Park Skelly
Judson Family Center
Johnson Bros. Whl. Liq.
II II II II
Michael Krause
Mary Marske
20.00
83.92
100.00
4,262.73
750.91
180.14
20.00
23.86
5.OO
11.88
65.OO
85.OO
78.35
1,134.98
135.00
15.00
2,800.00
43.20
1,033.00
57.85
515.00
439.79
1,581.78
38.56
59.75
Dock Refunds
Ray Richter
Robt Danielson
Roger Hamm
Ray Jacobson
Dave Duede
Harry Baut
Ray Grover
Robt Bonnema
Martin Heinsch
Robert Gove
Vern Marsh
Neil Ingbretson
Robt Kolar
Larry Melsness
John Olson
George Miller
H. Reintz
Gene Zentz
Stan Pinck
Craig Olson
Robt Pearson
Refunds SubT
18.00
25.00
27.00
12.50
25.00
2.50
2.50
2 50
2 50
2 50
2 50
2 50
2 50
2.5O
2.5O
2.5O
12.50
12.50
12.50
12.50
12.50
307.50
Marina Auto
Miller Davis
Minnegasco
Martins Navarre 66
Mound Fire Dept
Mound Hdwe
Mound Super Valu
Wm Mueller & Sons
National Super Mkt
Navarre Hdwe
N.S.P.
Ed Phillips & Sons
River Warren Aggreg
Robert Shanley
Shepherds Laundry
Suburban Tire
Spring Park Car Wash
Thrifty Snyder Drug
Uniforms Unlimited
Village Chevrolet
Waconia Ridgeview Hospital
Westonka Sanitation
Widmer Bros.
Arthur Young & Co.
Ziegler, Inc.
Bills Sub-total
LIQUOR BILLS
Blackowiak
Continental Telephone
Minnegasco
Mound Shopping Center
N.W. Linen
Nels Schernau
Regal Window Cleaning
Water Care
Johnson Paper
Drews Electric
Twin City Label
A.J. Ogle 2,079.85
Butchs Bar Supply 228.09
Coca Cola 296.25
Day Distrib 2,573.10
East Side Bev 3,703.45
Doug Heger 149.15
Home Juice 14.32
Leding Distrib 1,931.35
Midwest Wine 841.30
596.54
1.90
1,098.09
11.75
3,652.95
37.95
34.57
487.88
5.94
246.97
4,003.26
1,498.55
632.53
56.11
53.00
163.60
94.50
14.97
81.40
29.96
15.50
35.00
866.25
114.00
31.35
27,405.22
Total
32.00
64.90
78.84
675.O0
2,644.50
18.03
7.O3
17.50
10.40
223.67
43.04
35.28
Pepsi Cola 271.25
Pogriba 2,214.65
Rouillard 741.05
Thorpe Dist 1,985.55
Liquor bills 20,879.55
RA3~ID TOTALALL BILLS 48,592.27
I! ' .//
April 8, 1980
39
GOODWILL BOX PLACEMENT
The Council concurred with the recommendation of the Acting City Manager to
authorize placement of a Goodwill drop box in the City of Mound.
CONTINENTAL TELEPHONE CASE
The City Attorney updated the Council on the telephone rate case.
Withhart moved and Swenson seconded a motion to authorize the attorney to attend
the meeting regarding telephone rates as the Citys' representative.
The vote was unanimously in favor.
1980 LEGISLATION
The Council briefly discussed the legislative status regarding general obligation
bond interest rates.
ADJOURNMENT
Ulrick moved and Withhart seconded a motion to adjourn to the next regular meeting
on April 15, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary ~. 'Marske CMC, City Clerk/Treasurer
Mary H. Marske, Acting City Manager