1980-06-1066
REGULAR MEETING
OF THE
CITY COUNCIL
June 10, 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
on June 10, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston and Benjamin Withhart. Councilmember Ulrick was absent and excused.
Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson,
Assistant City Engineer Lyle Swanson and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of The Board of Review were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the Board
of Review as submitted.
The vote was unanimously in favor.
The minutes of the meeting of June 3, 1980 were presented for consideration.
Polston moved and Withhart seconded a motion to approve the minutes of the meeting
of June 3, 1980 as submitted.
The vote was unanimously in favor.
RE-
PUBLIC HEARING - 197~ STREET ASSESSMENT
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said 197~8Street Assessment. Said affidavit
was then examined, approved and ordered filed in the office of ~he City Clerk.
The Mayor then opened the public hearing for input on said 197~VStreet Assessment
and persons present to do so were afforded an opportunity to express their views
thereon. The following persons offered comments or questions: Mr. Stevenson,
1717 Finch Lane, Mound. The Mayor then closed the public hearing.
Swenson moved and Withhart seconded a motion
RESOLUTION 80-2]6 RESOLUTION APPROVING THE AMENDED ASSESSMENT ROLL
AS REGARDS PID 13-117-24 13 0035, LOT 14 & 15,
BLOCK 14, DREAMWOOD, ASSESSED AT $2,592.74
The vote was unanimously in favor.
Polston moved and Swenson seconded a motion
RESOLUTION 80-217 RESOLUTION CANCELLING THE ASSESSMENT LEVIED AGAINST
PID 13-117-24 13 0036 IN THE AMOUNT OF $2,592.74
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Subdivision of Land, Lots 1 & 2~ Block 3, The Highlands
Swenson moved and W~thhart seconded a motion
RESOLUTION 80-2]8 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION OF
LAND
The vote was unanimously in favor.
June 10, 1980
Street Front Variance - Part of Lot 68, Mound Addition
Swenson moved and Polston seconded a motion
RESOLUTION 80-219
RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE STREET FRONT
VARIANCE
The vote was unanimously in favor.
Lake Front & Side Yard Variance - Lots 1 & 2, Block 5, Lincoln Addn. to Lakeside
67
Park
Swenson moved and Withhart seconded a motion
RESOLUTION 80-220 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE LAKE FRONT AND
SIDE YARD VARIANCE
The vote was unanimously in favor.
Sign Variance - Westonka Sports Center
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-221 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE A SIGN VARIANCE
The vote was unanimously in favor.
CABLE T.V.
Mr. Hubertus Sarrazin of Mickelson Media, Inc. appeared before the Council to
present an update on the status of cable television for the City.
NORTHERN LANE between the street right
of wa~ and the channel
Polston moved and Swenson seconded a motion to construct a fenceAand designate
Northern Lane as "no parking"
The vote was unanimously in favor.
BIDS - TREE REMOVAL
Swenson moved and Lovaasen seconded a motion to reject all bids and readvertise
for the years tree removal needs.
The vote was one in favor with Polston, Lovaasen and Withhart voting nay, motion
failed.
Lovaasen moved and Polston seconded a motion
RESOLTUION 80-222 RESOLUTION AWARDING THE TREE REMOVAL CONTRACT TO
THE LOW QUALIFIED BIDDER - EAGER BEAVER TREE SERVICE
IN THE AMOUNT OF $41,363.00
The vote was three in favor with Swenson voting nay.
STREET CONSTRUCTION
Withhart moved and Polston seconded a motion
RESOLUTION 80-223 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF
$5,400,000.00 GENERAL OBLIGATION IMPROVEMENT BONDS
OF 1980
The vote was unanimously in favor.
68 June 10, 1980
John Cameron of McCombs-Knutson discussed several problem areas in the 1980
Street Construction project.
Councilmember Withhart left the meeting at 9:05 p.m.
Swenson moved and Lovaasen seconded a motion to request the engineer to prepare
a preliminary report to solve the drainage problems on Sulgrove and direct the
staff to approach the Minnetrista staff seeking a cooperative solution.
The vote was unanimously in favor.
PLANS AND SPECIFICATIONS FOR THE FIRE STATION ADDITION
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-224 RESOLUTION APPROVING PLANS AND SPECIFICATIONS OF
THE FIRE STATION ADDITION
The vote was unanimously in favor.
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-225 RESOLUTION AUTHORIZING ADVERTISING FOR BIDS FOR
CONSTRUCTION OF THE FIRE STATION
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comment or suggestions were presented at this time.
POLICE TRAINING GRANT
Polston moved and Swenson seconded a motion
RESOLUTION 80-226 RESOLUTION DESIGNATING THE POLICE CHIEF AS THE
LOCAL OFFICIAL AUTHORIZED TO APPLY FOR TRAINING
FUNDS
The vote was unanumously in favor.
BICYCLE SAFETY PROGRAM
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-227 RESOLUTION AUTHORIZING THE PURCHASE OF TWO MOPEDS
AND AUTHORIZING THE USE OF CITY OWNED LAND FOR A
BICYCLE RACING COURSE
The vote was unanimously in favor.
LICENSES AND PERMITS
Request for 3.2 Beer License
Polston moved and Swenson seconded a motion
RESOLUTION 80-228 RESOLUTION AUTHORIZING THE ISSUANCE OF A 3.2
BEER LICENSE FOR THE MOUND VOLUNTEER FIRE
DEPARTMENT
The vote was unanimously in favor.
BILLS---JUNE 10, 1980
Advance Ambulance 9.08
Assn of Metropol. Munic. 1,008.O0
Astleford Equip 56.75
Auto Con Indust. 120.34
The Brass Bell 25.74
Brown Enterprises 11,664.00
Ron Bostrom 124.40
Robt. Cheney 334.00
Continuing Legal Educ. 80.00
Chapin Publishing 27.26
Bill Clark Standard 4,857.57
Coast to Coast 28.20
Continental Telephone 777.34
Drews Electric 561.O4
Duane's 66 Service 21.00
Gerry's Plumbing 39.75
Goodin Co. 253.47
Henn Co. Finance 6,723.78
Wm. Hudson 137.67
Henn Co. Sheriff 34.65
Eugene Hickok 809.92
Illies & Sons 84.00
Isberg Riesenberg 190.00
Ken Johnson Printing 79.12
Internat'l Conf Bldg Offic. 10.O0
Lehn Electric 224.50
Lido Truck Line 12.O0
Mound Firemens Relief 551.24
Mound Fire Dept 3,489.55
McCombs Knutson 70,000.00
M.R.P.A. 30.00
Marina Auto Supply 661.54
City of Mpls 16.53
Mpls. Star & Trib 184.80
Minnegasco - 164.48
City of Minnetrista 464.00
Mound Hdwe 11.92
N.S.P. 3,871.76
National Super Market 11.65
Navarre Hdwe 133.90
N.W. National Bank, Mpls 372.50
Michael Polley 124.40
Brad Roy 247.90
Wm/ Roth 123.50
River Warren Aggreg. 96.82
Greg Skinner 11.40
Shepherds Laundry 59.00
Soil Testing Services 2,072.75
Spring Park Car Wash 81.00
Suburban Tire 73.76
Tonka Printing
Tri State Drilling
Uniforms Unlimited
Westonka Sanitation
Westonka Sports
Williams Steel & Hdwe
TOTAL BILLS
LIQUOR BILLS
Frank Blackowiak
Continental Tele
City of Mound
Mound Shopping Center
N.W. Linen
Nels Schernau
Regal Window Cleaning
Water Care
Johnson Paper
Chermak Refrig.
MN Dept Agric
Wallin Htg
A.J. Ogle, Inc.
Butch's Bar Supply
Coca Cola
Day Distr.
East Side Bev.
Gold Medal Bev.
Doug Heger Dist
Home Juice
Jude Candy
Leding Dist.
Midwest Wine
Pepsi Cola
Pogreba Dist.
Rouillard Beverage
Thorpe Dist.
MN Distillers
Griggs Cooper
Johnson Bros. Liq.
TOTAL LIQUOR BILLS
GRAND TOTAL--ALL BILLS
58.50
808.98
30.10
45.00
36.35
5.41
112,132.32
32.00
65.42
24.40
675.OO
18.00
24.16
10.75
10.40
241.33
288.75
15.00
56.49
3,663.55
200.10
5O7.6O
3,972.65
6,O64.35
104.35
113.65
26.32
2OO.30
2,679.10
915.75
363.85
6,069.10
1,268.76
6,111.55
1,290.32
1,318.36
909.54
37,24O.9O
$149,373.22
June 10, 1980 69
Club License Renewal
Swenson moved and Polston seconded a motion
RESOLUTION 80-229 RESOLUTION AUTHORIZING THE ISSUANCE OF A CLUB
LICENSE FOR THE V.F.W. AND AMERICAN LEGION
The vote was unanimously in favor.
REQUEST FOR LAND
Swenson moved and Polston seconded a motion
RESOLUTION 80-230 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
PURCHASE LOT 27, BLOCK 1, ARDEN AT PRIVATE SALE
The vote was unanimously in favor.
CAR WASH ORDINANCE
Polston moved and Swenson seconded a motion to adopt the ordinance herein quoted
by title: Car Wash Ordinance
ORDINANCE 406
AN ORDINANCE ADDING SECTION 38.71 TO THE CITY CODE, REQUIRING
LICENSES FOR CAR WASHES AND ESTABLISHING REGULATIONS RELATING
TO CAR WASHES
The vote was unanimously in favor, so ordained. See Ordinance Book page
PAYMENT OF BILLS
Swenson moved and Polston seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $149,373.22 wher~ funds are available.
when
Roll call vote was unanimously in favor.
OTHER MATTERS DISCUSSED
City Hall roof, Bischke letter, Roger Rager reception.
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular meeting
on June 17, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H~Marske CMC, City Clerk/Treasurer