1980-05-0645
REGULAR MEETING
OF THE
CITY COUNCIL
May 6, 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 May 6, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston, Benjamin
Withhart, Donald Ulrick and Gordon Swenson. Also present were City Manager
Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant City Engineer Lyle
Swanson and City Clerk Mary H. Marske. Acting Mayor Polston called the meeting
to order.
MINUTES
The minutes of the meeting of April 15, 1980 were presented for consideration.
Swenson moved and Ulrick seconded a motion to approve the minutes of the meeting
of April 15, 1980 as submitted. The vote was unanimously in favor.
The minutes of the meeting of April 16, 1980 were presented for consideration.
Withhart moved and Swenson seconded a motion to approve the minutes of the
meeting of April 16, 1980 as submitted. The vote was unanimously in favor.
PUBLIC HEARING
Rezoning Lots 34-39, Auditor's Subdivision 167
The Mayor then reopened the public hearing for input on said Rezoning - Lots 34-
39, Auditor's Subdivision 167 and persons present to do so were afforded an op-
portunity to express their views thereon. No persons presented objections and
the Mayor then closed the public hearing.
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-162 RESOLUTION TO REZONE LOTS 34, 35, 36, 37, 38 and
39, AUDITORIs SUBDIVISION 167.
The vote was unanimously in favor.
Withhart moved and UIrick seconded a motion
RESOLUTION 80-163 RESOLUTION AUTHORIZING THE CITY STAFF TO NEGOTIATE
A TEMPORARY PARKING AGREEMEMT FOR THE ADDITIONAL
PARKING AREA NECESSARY
The vote was unanimously in favor.
The Mayor arrived at 7:45 p.m.
Revenue Sharing
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said Revenue Sharing. 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 Revenue Sharing and per-
sons present to do so were afforded an opportunity to express their views there-
on. No persons presented objections and the Mayor then closed the public hearing.
Withhart moved and Swenson seconded a motion
46 May 6, 1980
RESOLUTION 80-164 RESOLUTION ADOPTING A REVENUE SHARING BUDGET
The vote was unanimously in favor.
Delinquent Utility Accounts
The Mayor then opened the public hearing for input on said Delinquent Utility
Accounts 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 Swenson seconded a motion
RESOLUTION 80-165 RESOLUTION AUTHORIZING THE CITY STAFF TO TURN OFF
WATER SERVICE TO DELINQUENT UTILITY ACCOUNTS
The vote was unanimously in favor.
PROCLAMATION - MUNICIPAL CLERK'S WEEK
Withhart moved and Swenson seconded a motion
RESOLUTION 80-166 RESOLUTION DECLARING MAY 10-16, 1980 MUNICIPAL
CLERK'S WEEK
The vote was unanimously in favor.
The City Clerk presented a needlepoint map of the City of Mound to the Council.
CITIZENS REQUESTS
Ulrick moved and Lovaasen seconded a motion to request the Police Chief to
meet with Three Points residents and examine prohibiting parking from midnight
to 6:00 a.m. and encourage increased patrolling of the area.
The vote was unanimously in favor.
ICE ARENA
Russ Peterson appeared before the Council to propose an ice arena.
Polston moved and Withhart seconded a motion
RESOLUTION 80-167 RESOLUTION OF INTENT REGARDING ACQUISITION OF LAND,
CONSTRUCTION OF A RECREATION CENTER AND LEASING OF
SAID CENTER
Roll call vote was unanimously in favor.
INDUSTRIAL REVENUE BONDS - MS. DEE'S, INC.
Polston moved and Withhart seconded a motion
RESOLUTION 80-168 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF
INDUSTRIAL REVENUE BONDS PURSUANT TO CHAPTER 474,
MINNESOTA STATUTE TO PROVIDE FUNDS TO BE LOANED TO
ORVILLE H. HUESBY AND DIANNE L. HUESBY FOR INDUS-
TRIAL DEVELOPMENT PROJECT AND APPROVING LOAN AGREE-
MENT, PLEDGE AGREEMENT, CONSTRUCTION LOAN AGREEMENT,
COMBINATION MORTGAGE, SECURITY AGREEMENT AND
FIXTURE FINANCING STATEMENT, LEASE ASSIGNMENT AND
BUY AND SELL AGREEMENT
The vote was unanimously in favor.
May 6, 1980 47
STREET CONSTRUCTION
Lynwood Alley
Lovaasen moved and Withhart seconded a motion to approve construction of Lynwood
Alley at an eighteen foot width.
The vote was four in favor with Polston abstaining.
C. M. 80-130 Sulgrove Road
Swenson moved and Ulrick seconded a motion to construct Sulgrove Road to the
same specifications as all other city streets with no curb cuts on the Minnetrista
side.
Roll call vote was four in favor with Polston voting nay.
Clover Circle
The Mayor then opened the public hearing for input on said Clover Circle and
persons present to do so were afforded an opportunity to express their views
thereon. The following persons offered comments or questions: Jack Watters,
2127 Forest Ln., Mrs. Trippler, 6101 Lynwood Blvd., Lowell Allen, 2101 Clover
Cir., Kathy Hiltsley, 2008 Clover Cir., Charles Chapman, 2113 Clover Cir., Mrs.
F. Weiland, 6045 Aspen Rd., Florence Horton, 6134 Clover Cir., Frank Weiland,
6045 Aspen Rd., Ken Musser, 6150 Clover Cir., Mrs. Brown, 6118 Clover Cir.,
Celine Walters, 2127 Clover Cir., Duane Norberg, 6015 Aspen Rd., John Beauchamp,
6029 Aspen Rd., Greg Howard, 6061 Aspen Rd. The Mayor then closed the public
hearing.
Swenson moved and Ulrick seconded a motion to construct Clover Circle.
The vote was unanimously in favor.
Plans & Specifications - 1980 Street Improvements
Polston moved and Withhart seconded a motion
RESOLUTION 80-169 RESOLUTION WAIVING THE READING AND APPROVING PLANS
AND SPECIFICATIONS AND AUTHORIZE ADVERTISING FOR
BID FOR THE 1980 STREET IMPROVEMENTS
The vote was unanimously in favor.
Sewer Televising
Withhart moved and Polston seconded a motion
RESOLUTION 80-170 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING ADVERTISING FOR BIDS FOR TELEVISING
SEWER LINES
The vote was unanimously in favor.
BIDS
Park Improvement Bids
Polston moved and Withhart seconded a motion
RESOLUTION 80-171 RESOLUTION AWARDING BID TO CENTRAL LANDSCAPING IN
THE AMOUNT OF $49,806.25
The vote was unanimously in favor.
48 May 6, 1980
Road Materials
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-172 RESOLUTION AWARDING TO LOW BIDDERS FOR SEASON
SUPPLY
The vote was unanimously in favor.
Tree Removal
Lovaasen moved and Swenson seconded a motion
RESOLUTION 80-173 RESOLUTION AWARDING TO LOW BIDDER FOR TREE
REMOVAL
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
ISLAND PARK SIREN - POLICE COMMITTEE MINUTES
Councilmember Swenson asked if the Island Park siren is functioning.
The minutes of the Police Committee meeting were reviewed.
The Baypoint Apartment Athletic Club was also discussed.
PORTABLE BREATH TEST UNITS
Withhart moved and Swenson seconded a motion
RESOLUTION 80-174 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO AN AGREEMENT WITH THE STATE REGARDING
PORTABLE BREATH TEST UNITS
The vote was unanimously in favor.
CAR FOR POLICE RESERVE
Withhart moved and Polston seconded a motion
RESOLUTION 80-175 RESOLUTION AUTHORIZING THE USE OF ONE OF THE OLD
POLICE SQUADS BY THE POLICE RESERVES
The vote was unanimously in favor.
URBAN CORPS AGREEMENT
Withhart moved and Polston seconded a motion
RESOLUTION 80-176 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO AN AGREEMENT WITH THE URBAN CORPS
The vote was unanimously in favor.
CAR WASH ORDINANCE
Ulrick moved and Withhart seconded a motion to direct this item to the Planning
Commission.
The vote was unanimously in favor.
SPECIAL ASSESSMENT GRANT - HUD FUNDS
Withhart moved and Polston seconded a motion
BILLS -- MAY 6, 1980
Badger Meter
Bertelson Bros.
Blackowiak
Bowman Barnes
Burlington Northern
Bury & Carlson
Holly Bostrom
Commiss of Revenue
C&HOil
Bill Clark Standard
Davies Water Equip
Don David Ins.
Dependable Services
Tom Donahue Plmb.
Joseph Dutton
Denesen Co.
John Esseme
Eagle Wine
Feedrite Controls
Griggs Cooper
Gross Industrial
Wm. Hudson
Hilgers Plmb
Cecelia Hennon
Henn Co. Land Dept
Henn Co. Finance Div.
Hennepin County
Eugene Hickok
Herbs Typewriter Serv
Island Park Skelly
J.B. Distrib.
Ken Johnson Printing
Johnson Bros. Whl Liquor
Knickerbocker Case
Leonard Kopp
Herman Kraft
The Laker
Lawco Co.
Lehn Electric
Leslie Paper
Liqui Systems
Lyman Lumber
Mound Fire Dept
MN Distillers
Mohawk Jaycees
Mound Postmaster
Mary Marske
Mound Postmaster
Mound Police Dept
1,241.32
241.20
32.00
135.14
275.00
1,673.65
125.00
205.00
1,971.46
145.87
4,506.45
1,620.86
75.OO
26. O0
12.00
29.42
28.86
126. O0
582.35
190.64
269.83
833.41
656.34
1,642.36
63.90
10.77
10.00
35.00
1,854.00
221.95
270.36
20.00
5.OO
76. O0
123.64
61.05
1,936.17
1,148.31
1,359.49
2,997.15
227.63
16.15
46.61
3,026.86
52.95
21.80
288.94
102.15
314.44
18.45
15.00
1,265.55
5O.OO
300.O0
50.35
68.58
24.01
M.F.O.A.
MacQueen Equip
Maple Plain Diesel
Metro Fone
Metro Transit Commiss
Metrop Area Mgmt Assn
Miller Davis
City of Mpls.
Minnegasco
MN Dept Publ Safety
MN Fire Inc.
Mound Medical Clinic
Mutual Benefit Life
National Super Market
Northern Electric
Natl Registry EMT
Old Peoria
Ed Phillips & Sons
Rita Pederson
T.W. Prokasky & Assoc
Timothy Piepkorn
Radio Shack
River Warren Aggreg
Don Rother
Radi sson Arrowwood
Brad Roy
Suburban Police Recruitm.
Marge Stutsman
Nels Schernau
State Treas
Shepherds Laundry
State Treas
Suburban Community Srv
T & T Maintenance
Thrifty Snyder Drug
Tweed's Serv. Garage
Uniforms Unlimited
Village Chevrolet
Village Printers
Williams Steel & Hdwe
Winner Industries
TOTAL BILLS
50.00
678.79
226.96
35.40
397.OO
17.00
4.20
61.27
302.29
143.50
735.52
85.5O
507.O2
9.09
153.50
3O.OO
1,275.94
181.90
1,040.82
195.89
1,024.46
1,043.27
274.87
260.00
517.50
9.38
302.0O
20.52
98.7O
72.27
140.00
13.12
24.76
15.00
66.25
1,099.28
655.OO
49.09
153.78
16.00
593.49
11.95
402.50
250.64
2.31
45,975.15
(cont)
BILLS --MAY 6, 1980 (Cont.)
TOTAL BILLS brought forward 45,975.15
TRANSFERS
Police to Imp & Equip Outlay 2,505.83
Street " " " " 2,500.00
Park " " " " 250.00
Finance" " " " 66.66
Elections " " " 25.00
Diseased Trees ,i ,, 35.00
Sewer " " " " 500.00
Water " i, ,i ,, 416.66
Street to Shop & Stores 465.48
Sewer " " " 95.55
Water ,, i, i, 416.24
Park " " " 51.65
Inspection" " 63.84
Police " " " 981.92
Liquor to General 1,500.00
May 6, 1980 49
RESOLUTION 80-177 RESOLUTION APPROVING THE DEFERMENT OF ASSESSMENTS
ON P.I.D. 13-117-24-31-0028 AND ALSO AUTHORIZING
ADJUSTMENT OF THE ASSESSMENT ROLL BY THE HUD GRANT
The vote was unanimously in favor.
CITY LAND - GARDEN
Ulrick moved and Withhart seconded a motion
RESOLUTION 80-178 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO A LEASE AGREEMENT FOR GARDEN USE OF
CITY LAND
The vote was unanimously in favor.
LICENSES
On & Off Sale Beer Licenses
Swenson moved and Po]ston seconded a motion
RESOLUTION 80-179 RESOLUTION APPROVING ISSUANCE OF ON SALE AND OFF
SALE BEER LICENSES AS LISTED ON C,M, 80-152 AND
C.M. 80-166
The vote was unanimously in favor.
Restaurant, Bowling Lanes~ Games of Skill & Juke Box
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-180 RESOLUTION APPROVING ISSUANCE OF RESTAURANT,
BOWLING LANES, GAMES OF SKILL & JUKE BOX AS LISTED
ON C.M. 80-153 AND C.M. 80-166
The vote was unanimously in favor.
APPOINTMENT - HOUSING AND REDEVELOPMENT AUTHORITY
Withhart moved and Swenson seconded a motion to table this item.
The vote was four in favor with Ulrick voting nay.
DOCKS
Dock Permit List No. 2
Swenson moved and Polston seconded a motion
RESOLUTION 80-181 RESOLUTION APPROVING ISSUANCE OF DOCK PERMITS AS
LISTED ON DOCK LIST NO. 2
The vote was unanimously in favor.
Commercial Dock Permits
Withhart moved and Swenson seconded a motion
RESOLUTION 80-182 RESOLUTION APPROVING ISSUANCE OF PERMITS AS LISTED
ON C.M. 80-163
The vote was unanimously in favor.
TRANSFER OF FUNDS
Withhart moved and Swenson seconded a motion
50 May 6, 1980
RESOLUTION 80-183
RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN
CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Polston moved and Withhart seconded a motion to approve payment of the bills
as submitted on the prelist in the amount of $45,975.15 where funds are
available.
Roll call vote was unanimously in favor.
ADJOURNMENT
Withhart moved and Polston seconded a motion to adjourn to the next regular
meeting on May 13, 1980 at 7:30 p.m. The vote was unanimously in favor, so
adjourned.
Mary H. ~larske CMC, City Clerk/Treasurer
leonard L. Kopp, C~it~ ~nager