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1980-05-1351 REGULAR MEETING OF THE CITY COUNCIL May 13, 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 13, 1980 at 7:30 P.M. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Donald Ulrick and Benjamin Withhart. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant City Engineer Lyle Swanson, City Planner Charles Riesenberg and Acting City Clerk Marjorie Stutsman. Councilmember Polston was absent, out of town on business. MINUTES The minutes of the meeting of May 6, 1980 were presented for consideration. Swenson moved and Withhart seconded a motion to approve the minutes of the meet- ing of May 6, 1980 with the following additional under Citizens Requests .... area. "The Police Chief is to make a report of the outcome of the meeting to the City Council" The vote was unanimously in favor. PLANNING COMMISSION RECOMMENDATIONS Sign Permit - Lot 4, Block 6, Sylvan Heights Ulrick moved and Swenson seconded a motion RESOLUTION 80-184 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION AND GRANT SIGN PERMIT The vote was three in favor with Withhart voting nay. Non-Conforming Use/Side Yard Variance - Lot 15 & S. ½ of 16, Block 4, Shirley Hills Unit B Swenson moved and Lovaasen seconded a motion RESOLUTION 80-185 RESOLUTION CONCURRING WITH PLANNING COMMISSION AND GRANT 1.5 FOOT SIDE YARD VARIANCE AND RECOGNIZING EXISTING NON-CONFORMING USE The vote was three in favor with Lovaasen voting nay. Street Front Variance - E. ½ of Lots 18, 19 & 20, Block 1, Pembroke Withhart moved and Swenson seconded a motion RESOLUTION 80-186 RESOLUTION TO CONCUR WITH PLANNING COMMISSION AND GRANT 6 FOOT STREET FRONT VARIANCE The vote was unanimously in favor. Side Yard Variance - Lot 16 & S. 65 Ft. of Lots 14 & 15, Block 17, Devon Withhart moved and Swenson seconded a motion RESOLUTION 80-187 RESOLUTION TO CONCUR WITH PLANNING COMMISSION AND GRANT 4 FOOT SIDE YARD VARIANCE The vote was unanimously in favor. 52 May 13, 1980 Street Front & Side Yard Variance - Part of Lot 17, Koehler's Second Addition to Mound Swenson moved and Lovaasen seconded a motion RESOLUTION 80-188 RESOLUTION TO CONCUR WITH PLANNING COMMISSION AND GRANT 3 FOOT STREET FRONT VARIANCE AND RECOGNIZE EXISTING 1 FOOT NON-CONFORMING SIDE YARD The vote was unanimously in favor. Subdivision of Land - Lots 26, 27, 28 & Swly 35 Ft. of Lots 4, 5 & 6, Block 5 Shadywood Point Withhart moved and Swenson seconded a motion RESOLUTION 80-189 RESOLUTION TO CONCUR WITH PLANNING COMMISSION RECOMMENDATION AND GRANT SUBDIVISION OF LAND WITH STIPULATION ALL SIDEYARDS & SETBACKS BE MET The vote was unanimously in favor. Sign Permit - Lot 1, Auditor's Subdivision 170 Ulrick moved and Swenson seconded a motion RESOLUTION 80-190 RESOLUTION TO CONCUR WITH PLANNING COMMISSION AND GRANT SIGN PERMIT The vote was three in favor with Withhart voting nay. The Council requested that the Planning Commission look at the sign ordinances of Hopkins and Eden Prairie. STREET CONSTRUCTION - DRUMMOND ROAD Laurie Nelson presented a petition requesting limiting extension of Drummond Road to not beyond 150 ft. east of Dexter/or a point to give access to Lots 16, 17 and 18, Block 16, Devon. Hearing motion shows I'Drummond Road - Roxbury Lane to 150 ft. east of Dexter Lane" Also presented was a letter from Walter Linden, owner of Lots 16, 17 and 18, Block 16, Devon, requesting street be extended to serve his lots. Discussed. City Attorney advised that no public hearing was required if owner agrees to pay 100% of costs. The Mayor referred the matter to the Staff. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Tim Torgrimson, 3091 Tuxedo Blvd. - asked when dirt along asphalt sidewalks would be moved and graded - why not with street project? ANSWER - different contractors did jobs and have to be kept separate. Gil Schrupp, 1661 Gull Lane - questioned why E~g~e Lane access closed? Dave Fenner, 1623 Gull Lane - asked who put up chain barrier - considered chain a hazard. Mike Koehnen of Watertown representing Walter Kellner asked if another car wash proposal was coming before the Council tonight? LICENSE RENEWAL Restaurant - Health House Lovaasen moved and Swenson seconded a motion BILLS --- MAY 13, 1980 Advance Ambulance 537.27 LIQUOR BILLS Autocon Industries 30.00 Griggs Cooper 1,570.45 F. H. Bathke 12.60 Ronald Bostrom 46.28 Johnson Bros. Whle Liq. 1,380.82 MN Distillers 1,420.50 Robert Cheney 334.00 Continental Telephone 742.90 Old Peoria 1,080.46 Ed Phillips & Sons 891 46 Duluth Conv.& Visitors Bur. 120.O0 · Frank Blackowiak 32.00 Empire Crown Auto 77.33 Continental Telephone 64.90 General Coatings 2,593.00 Green T Accounting 650.00 Gerry's Plumbing 139.75 Minnegasco 63.65 Hennepin County 499.50 Mound Shopping Center 675.00 Eugene Hickok 1,251.25 N.W. Linen Serv. 18.OO William Hudson 9.35 Nels Schernau 9.88 Charles Johnson 110.O3 Marina Auto 673.28 Regal Window Cleaning 10.75 Security Alarm 379.85 Methodist Hospital 50.00 Mid Central Fire 527.76 Water Care 10.40 Miller/Davis 16.40 Harmon Glass 222.95 A.J Ogle Inc 2,941 20 Minnegasco 437.53 ' ' ' ' Minnesota Fire 45.96 Coca Cola Bottling 236.80 City of Minnetrista 320.00 Day Distributing 3,261.42 East Side Beverage 5,282.75 Mound Hardware 17.OO Gold Medal Beverage 192.20 Mound Super Valu 43.72 Doug Heger 159.40 Mound Fire Dept 4,569.45 Home Juice Co. 21.12 N.S.P. 4,128.98 N.W. Bell 60.30 Leding Dist. Co. 2,606.40 Power, Inc. 91.56 Midwest Wine 1,111.49 Reo Raj Kennels 218.OO Pepsi Cola/7 up 249.15 River Warren Aggreg. 67.77 Pogreba Dist. 3,804.35 Rouillard Beverage 1,154.55 Spring Park Car Wash 85.50 Don Streicher Guns 2,111.50 Thorpe Dist. 3,757.60 Suburban Tire 264.54 Greg Skinner 15.00 Total Liquor bills 33,259.50 Howard Simar 255.00 Thurk Bros. Chev 654.75 Van Waters & Rogers 387.90 Waconia Ridgeview Hosp. 4.00 Westonka Sanitation 45.00 Widmer Bros. 389.00 Bills - Sub-total 21,983.16 GRAND TOTAL ALL BILLS 55,242.66 May 13, 1980 53 RESOLUTION 80-191 RESOLUTION APPROVING ISSUANCE OF RESTAURANT LICENSE TO HEALTH HOUSE The vote was unanimously in favor. DELINQUENT UTILITY BILLS Ulrick moved and Withhart seconded a motion RESOLUTION 80-192 RESOLUTION PROVIDING FOR A PUBLIC HEARING TO BE HELD JUNE 3, 1980 AT 7:30 P.M. ON THE DELINQUENT UTILITY BILLS The vote was unanimously in favor. WELL #6 Public Works Director reported on status of repairs on Well #6. HOUSING AND REDEVELOPMENT AUTHORITY Council determined to consider appointment on May 2Oth. TRASH PICKUP BIDS Withhart moved and Ulrick seconded a motion RESOLUTION 80-193 RESOLUTION TO CONCUR WITH THE PUBLIC WORKS DIRECTOR AND ACCEPT THE BID OF WESTONKA SANITATION FOR THE SPRING CLEANUP The vote was unanimously in favor. ASSESSMENTS 1979 Street Assessment Swenson moved and Withhart seconded a motion RESOLUTION 80-194 RESOLUTION PROVIDING FOR A PUBLIC HEARING RELATIVE TO ASSESSING PID #13-117-24 13 0035 FOR $2,592.74 TO BE HEARD JUNE 10, 1980 AT 7:30 P.M. The vote was unanimously in favor. Deferred Assessment Withhart moved and Swenson seconded a motion RESOLUTION 80-195 RESOLUTION DEFERRING SPECIAL ASSESSMENT FOR QUALIFYING RESIDENT IN THE AMOUNT OF $5,268.90 The vote was unanimously in favor. AMENDMENT - METROPOLITAN COUNCIL GRANT AGREEMENT Withhart moved and Swenson seconded a motion RESOLUTION 80-196 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO SIGN THE AMENDMENT TO THE AGREEMENT The vote was unanimously in favor. PAYMENT OF BILLS Ulrick moved and Swenson seconded a motion to approve payment of bills as sub- mitted on the prelist in the amount of $55,242.66 where funds are available. Roll call vote was unanimously in favor. 54 May 13, 1980 OTHER MATTERS Police Committee Meeting The Council requested alternatives for different issues on police contracts and asked to have next committee meeting called for May 21st at 7:30 at Mound City Hall. City Attorney Reported: 1. Thomas & Sons have filed a demand for arbitration with American Arbitration Assn. 2. On status of Continental Telephone Company. City Manager reported on Cable T.V. - application being put together to include Mound, Spring Park, Minnetrista and possibly St. Bonifacius. COMPREHENSIVE PLAN The City Planner explained the Comprehensive Planning Program with the goal of completing this program this summer. ADJOURNMENT Swenson moved and Withhart seconded a motion to adjourn to the next regular meeting on May 20, 1980 at 7:30 p.m. The vote was unanimously in favor, so adjourned. Marjor~e Stut~m~n, Acting City Clerk