1980-07-0174
REGULAR MEETING
OF THE
CITY COUNCIL
July l, 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 July 1, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Benjamin
Withhart, Robert Polston and Donald Ulrick. Also present were City Manager
Leonard L. Kopp, Assistant City Engineer John Cameron and City Clerk Mary H.
Marske.
MINUTES
The minutes of the meeting of June 17, 1980 were presented for consideration.
Withhart moved and Polston seconded a motion to approve the minutes of the meeting
of June 17, 1980 as submitted.
The vote was unanimously in favor.
AL & ALMA'S DOCK
Lovaasen moved and Polston seconded a motion to declare the existing dock construct-
ed by A1 & Alma's not in conformance and request the attorney to pursue the correct-
ion of the issue.
The vote was three in favor with Swenson and Ulrick voting nay.
Liquor License Renewal - Surfside
Swenson moved and Withhart seconded a motion
RESOLUTION 80-243 RESOLUTION AUTHORIZING ISSUANCE OF THE LIQUOR
LICENSE FOR SURFSIDE
The vote was unanimously in favor.
PARK COMMISSION MINUTES
Eagle Lane on Harrison's Bay
Withhart moved and Polston seconded a motion
RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PARK COMMISSION THAT ACCESS BE RESTRICTED TO BY FOOT
ONLY - NO BOAT LAUNCHING
Ulrick moved and Swenson seconded a motion to table this item.
The vote was three in favor with Withhart and Polston voting nay.
The Mayor requested this item be referred back to the Park Commission for further
consideration.
Stairway on Commons - 4601 Island View Drive
Polston moved and Ulrick seconded a motion
RESOLUTION 80-244 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PARK COMMISSION TO APPROVE A PERMIT FOR A STAIRWAY
ON COMMONS
The vote was unanimously in favor.
BILLS ..... JULY 1, 1980
Advance Ambulance 32.14
Autocon Industries 172.71
Amer Public Works 95.00
Amer Custom Uniform 139.55
Baldwin Supply 17.12
F.H.Bathke 12.14
Bob's Bait & Tackle 24.95
Burlington Northern 275.00
Holly Bostrom 102.90
" " 118.26
Bob Bosma Auto 40.00
Ron Bostrom 62.20
Chapin Publishing 105.75
Curtis 1OOO 209.67
Davies Water Equip 12.68
Delegard Tool Co. 74.85
Dependable Services 26.00
Door System 73.57
Egan, Field & Nowak 5.00
Forman Ford Paint 546.00
Dorothy Gray 950.00
Gustafson Auto 62.00
Eugene Hickok 40.00
Hennepin County 9.50
,i ,, 7.75
Damon Hardina 15.00
Internal Revenue 54.00
Ken Johnson Printing 73.31
Leonard Kopp 55.05
Tim Lovaasen 58.80
The Laker 135.82
McCombs Knutson 9,403.95
Metro Fone 35.40
Mill City Heating 283.20
Mpls. Star & Trib 23.20
Mound Medical Clinic 145.00
Mine Safety Appliance 353.77
Mound Postmaster 30.00
" " 72.90
Mound Police Dept 23.68
Mary Marske 51.80
McCombs Knutson 1,727.OO
Mound Liquor Store 120.OO
Helen Olson 40.00
Timothy Piepkorn 405.00
Poolside East 974.30
Curtis Pearson 47.07
Robert Polston 60.30
Donald Rother
Stevens Well Drilling
Don Streicher Guns
Robert Shanley
Nels Schernau
Howa rd S i ma r
Mark Smith
Village Printers
Waconia Ridgeview Hosp
Eagle Wine
Griggs Cooper
Johnson Bros. Whlsl Liq
II
II II
MN Distil lers
Old Peoria
Ed Phillips
II II
TOTAL BI LLS
TRANS FE RS
32.68
6,289.75
185. OO
50.35
110.O2
125. O0
31.10
92.00
25.50
2O4.33
819.24
1,348.97
1,212.84
2,231.32
1, O73.93
1,344.33
1,421.22
1,514.37
693.13
1,711 .O7
674.71
220.65
38,814.80
Police to Imp &
Street to "
Park to "
Finance to"
Elections "
Diseased trees
Sewer to "
Water to "
Liquor to General
Street to Shop
Sewer " "
Water " "
Park " "
Inspection ,i
Police " "
Equip
& Stores
II
II
Outlay
2,5O5.83
2,500. OO
25O.OO
66.66
25.OO
35. OO
5OO.OO
416.66
3,OOO.OO
137.14
33.26
59.88
18.OO
83.20
1, O33.85
July 1, 1980 75
No Parking on Service Road Request
Withhart moved and Swenson seconded a motion to request the attorney to draft
an ordinance providing for no parking off of the service road.
The vote was unanimously in favor.
FISHING CONTEST
Polston moved and Swenson seconded a motion
RESOLUTION 80-245 RESOLUTION APPROVING A FISHING CONTEST SPONSORED
BY LUCKY 7 BASSMASTERS TO BE HELD ON AUGUST 24, 1980
INSTEAD OF AUGUST 10, 1980
The vote was unanimously in favor.
PLANS AND SPECIFICATIONS - MOUND-SPRING PARK WATER CONNECTION
Polston moved and Ulrick seconded a motion
RESOLUTION 80-246 RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
FOR THE MOUND-SPRING PARK WATER CONNECTION AND
AUTHORIZING ADVERTISING FOR BIDS
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
STREET CONSTRUCTION
Lovaasen moved and Polston seconded a motion
RESOLTUION 80-247 RESOLUTION APPROVING A CHANGE ORDER TO INCLUDE
120 FEET OF STORM SEWER EXTENSION ON MAPLE ROAD
FROM RAMBLER TO THE WEST-ESTIMATED C0ST-$2,200.00
The vote was unanimously in favor.
Polston moved and Withhart seconded a motion
RESOLUTION 80-248 RESOLUTION APPROVING A CHANGE ORDER TO NARROW
DUTCH LANE FROM BIRCH TO LINDEN FROM 24 FEET
TO 22 FEET-A REDUCED COST OF $620.00
The vote was unanimously in favor.
CITY HALL ROOF
Polston moved and Lovaasen seconded a motion to authorize repair of the
City Hall roof with the City splitting the cost on a 50/50 basis with
Williams-O'Brien Inc. with inclusion of a fifteen year bond.
The vote was unaninmously in favor.
PHILLIPS BOOKKEEPING MACHINE
Withhart moved and Lovaasen seconded a motion to sell the Phillips Book-
keeping machine to the original vendor for $1,500.00.
The vote was unanimously in favor.
76 July 1, 1980
TRANSFERS
Swenson moved and Withhart seconded a motion
RESOLUTION 80-249 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN
CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Ulrick moved and Withhart seconded a motion to approve the payment of the
bills as submitted on the prelist in the amount of $38,814.80 when funds
are available.
Roll call vote was unanimously in favor.
Withhart moved and Uirick seconded a motion
RESOLUTION 80-250 RESOLUTION DIRECTING THE CITY MANAGER TO WRITE A
LETTER TO THE I.C.C SUPPORTING THE PROPOSAL FOR
THE ABANDONED RAILROAD RIGHT-OF-WAY MADE BY THE
CITY OF EXCELSIOR AND THAT PARKING BE CONSIDERED A
VALID USE OF THE RIGHT-OF-WAY
The vote was unanimously in favor.
OTHER MATTERS DISCUSSED
Tax delinquent property for private sale; termination of police service with
Minnetrista.
Councilmember Swenson expressed concern that the City has not been responsive
to contracting communities in the police contract.
Swenson moved and Ulrick seconded a motion to cancel the regular Council meeting
scheduled for July 15th and combine the agenda with the special meeting on July
16, 1980.
The vote was unanimously in favor.
ADJOURNMENT
Withhart moved and Polston seconded a motion to adjourn to the next regular
meeting on July 8, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary I~/ Marske CMC, City Clerk/Treasurer