1980-06-177O
REGULAR MEETING
OF THE
CITY COUNCIL
June 17, 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 the said City on June 17, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Benjamin
Withhart and Donald Ulrick. Also present where City Manager Leonard L. Kopp,
City Attorney Curtis A. Pearson and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of June 10, 1980 were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the meeting
of June 10, 1980 with the following corrections: page 66, change ]979 to 1978
in regard to Resolution 80-216; page 67 and insert "between the street right of
way and the channel" between the words 'fence' and 'and'; page 69, change the
word "where" to "when" in the payment of bills.
The vote was unanimously in favor.
PUBLIC HEARINGS
Special Use Permit - Car Wash
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Car Wash. 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 Car Wash and persons present to do so were
afforded an opportunity to express their views thereon. The following persons
offered comments or questions: John Grassberg, Excelsior-member of VFW, Orville
Neal, 4970 Leslie Rd., Ray Borgens, Box 155, Spring Park, VFW, Bob Sorenson,
Maple Plain, VFW. The Mayor then closed the public hearing.
Councilmember Polston arrived at 8:25 p.m.
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-231 RESOLUTION APPROVING A SPECIAL USE PERMIT FOR A
SELF SERVICE CAR WASH AT 2558 COMMERCE BOULEVARD
Roll call vote was four in favor with Swenson voting nay.
Delinquent Utility Bills
The Mayor then opened the public hearing for input on said Delinquent Utility
Bills 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 Lovaasen seconded a motion
RESOLUTION 80-232 RESOLUTION AUTHORIZING THE CITY STAFF TO TURN OFF
SERVICE TO DELINQUENT UTILITY ACCOUNTS
The vote was unanimously in favor.
BLACK LAKE BRIDGE
Ulrick moved and Polston seconded a motion
June 17, 1980 71
RESOLUTION 80-233 RESOLUTION APPROVING REVISED PLAN ALTERNATE "E"
SUBMITTED BY HENNEPIN COUNTY FOR BLACK LAKE
BRIDGE ON C.S.A.H. 125
The vote was unanimously in favor.
FIRE PENSION PLAN - PROPOSED INCREASE
Polston moved and Withhart seconded a motion
RESOLUTION 80-234 RESOLUTION APPROVING THE INCREASE REQUESTED IN
THE FIRE PENSION PLAN
The vote was four in favor with Swenson abstaining.
PLANNING COMMISSION RECOMMENDATIONS
Possible Appeal - Subdivision of Land - Lot 14, Halstead Heights
Polston moved and Ulrick seconded a motion
RESOLUTION 80-235 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO DENY THE SUBDIVISION
The vote was unanimously in favor.
Conditional Use Permit - Lots 1-5 & 9-11, Block 19, Lakeside Park, Crocker's
1st Division
Polston moved and Swenson seconded a motion
RESOLUTION 80-236 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-237 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A CONDITIONAL USE TO BE HEARD ON JULY 8, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
PELICAN POINT
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-238 RESOLUTION EXTENDING.FINAL PLAT APPROVAL 365 DAYS
AS APPROVED IN RESOLUTION 79-251
The vote was unanimously in favor.
CITIZEN REQUEST - BLOCK PARTY
Polston moved and Ulrick seconded a motion to approve on a trial basis with the
stipulation that warning lights be used, the Police Department, Fire Department
and Public Works Department be notified and music be terminated at 11:OO p.m.
or upon complaint and all neighbors be notified in writing within the area.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Bill Brix, Bloomington, informed the Council of a citation he received in Spring
Park. The Council directed him to the City of Spring Park.
72 June 17, 1980
LeRoy Fluke, 4954 Brunswick, complained of lawn not being restored after street
improvement.
TAX FORFEIT LAND, LOT 5, BLOCK 28, WYCHWOOD
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-239 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
NEGOTIATE A PRIVATE PURCHASE FOR RESALE TO ADJOINING
PROPERTY OWNER
The vote was unanimously in favor.
COMPREHENSIVE PLAN - ZONING ORDINANCE
Swenson moved and Withhart seconded a motion
RESOLUTION 80-240 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
THE ZONING ORDINANCE TO BE HEARD ON JULY 8, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
COMPREHENSIVE PLAN - REQUEST FOR EXTENSION
Withhart moved and Ulrick seconded a motion
RESOLUTION 80-241 RESOLUTION REQUESTING TIME EXTENSION ON EXTENSION ON
SUBMISSION OF THE MOUND COMPREHENSIVE PLAN FOR METROP-
OLITAN COUNCIL REVIEW
The vote was unanimously in favor.
DISEASED TREES
Polston moved and Withhart seconded a motion to authorize payment to residences
that had diseased trees removed.
The vote was unanimously in favor.
ACTING CITY MANAGER
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-242 RESOLUTION APPOINTING MARY H. MARSKE AS ACTING CITY
MANAGER
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 $162,068.54 when funds are available.
Roll call vote was unanimously in favor.
CITY HALL REPAIR
The Council requested the City Manager negotiate with the contractor regarding
repair of the City Hall roof.
Councilmember Swenson inquired about the status of completion of sodding on the
street project and Island Park park and the function of the air-raid siren.
BILLS ..... JUNE 17, 1980
A M International 124.00
Frank Blackowiak 20.00
Baldwin Supply 9.10
Badger Meter 562.87
F.d. Bathke 17.36
Holly Bostrom 120.00
Chaska Yamaha 760.00
Diseased Tree Rebates (ll) #8 1,094.00
Feed Rite Controls 154.00
Fidelity Bank 2,450.01
Hardrives 54,678.20
Hecksel Machine Shop 37.60
Eugene Hickok 40.00
Wm Hudson 3.06
Iten Chevrolet 28,340.00
J.B. Distributing 70.92
Charles Johnson 32.60
Leonard Kopp 86.93
Timothy Lewis 7.70
Lake Mtka Conserv. Dist. 1,802.25
Mill City Heating 35.00
Mary Marske 86.44
Wm. Mueller & Sons 1,967.44
MN Recreation & Park Assn 50.00
Mary Marske 31.01
Metro Waste Control Commiss 1,311.75
" " " " 14,864.34
Mound Fire Dept 575.00
MN Park Supervisors Assn 5.50
Neitge Construction 800.00
" " llO.O0
N.W. Bank 43,779.25
" " 1,817.50
N.S.P. 2,774.55
N.W. Bell 60.30
Timothy Piepkorn 555.00
Penn Auto Plaza 209.79
Radisson-Duluth 411.83
Scott Racek 16.43
Reo Raj Kennels 167.00
Ruferidge-Johnson Equip 933.75
Howard Simar 115.00
Voss Electric 18.32
Widmer Bros. 381.50
Xerox 581.24
TOTAL BILLS
162,068.54
June 17, 1980 73
WELL REPAIR
Swenson moved and Ulrick seconded a motion approving low bid on repair of the
well as recommended by the Public Works Director.
The vote was unanimously in favor.
ADJOURNMENT
Ulrick moved and Polston seconded a motion to adjourn to the next regular meeting
on July 1, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H.,~/Marske CMC, City Clerk/Treasurer