1980-07-0877
REGULAR MEETING
OF THE
CITY COUNCIL
July 8, 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 8, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston and Benjamin Withhart. 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 July l, 1980 were presented for consideration.
Polston moved and Swenson seconded a motion to approve the minutes of the meeting
of July 1, 1980 as submitted.
The vote was unanimously in favor.
PUBLIC HEARING
Townhouses - Fern and Church
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said Townhouses. 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 Townhouses and persons present
to do so where afforded an opportunity to express their views thereon. The follow-
ing persons offered comments or questions: Mel Sohns, 2155 Belmont Lane. The
Mayor then closed the public hearing.
Councilmember Ulrick arrived at 7:40 p.m.
Swenson moved and Polston seconded a motion
RESOLUTION 80-251 RESOLUTION APPROVING A CONDITIONAL USE PERMIT WITH
STIPULATIONS AFFORDING THE CITY ANY NECESSARY ROAD
AND UTILITY EASEMENTS
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Street Vacation - Brunswick from Essex Lane West 365 Feet
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-252 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD ON AUGUST 5, 1980
AT 7:30 P.M.
The vote was unanimously in favor.
Side Yard Variance - Lot 4, Block 2, Mound Terrace
Withhart moved and Ulrick seconded a motion
RESOLUTION 80-253 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SIDE YARD VARIANCE
The vote was unanimously in favor.
78 July 8, 1980
Front Yard and Side Yard Variance - Possible Appeal
Polston moved and Swenson seconded a motion
TO APPROVE THE FRONT AND SIDE YARD VARIANCE
REQUESTED DUE TO OWNERS INABILITY TO PURCHASE
ADDITIONAL LAND
Roll call vote was two in favor with Withhart, Ulrick and Lovaasen voting
nay, motion failed.
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-254 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO DENY THE SIDE
YARD VARIANCE
The vote was three in favor with Polston and Swenson voting nay.
Special Use Permit - Lots 5-11, 14-19, Block 1, Shirley Hills Unit A
Withhart moved and Swenson seconded a motion
RESOLUTION 80-255 RESOLUTION PROVIDING FOR A PUBLIC HEARING
REGARDING A SPECIAL USE PERMIT TO BE HEARD
ON AUGUST 5, 1980 AT 7:30 P.M.
The vote was unanimously in favor.
Subdivision of Land - Lots 11-14 & 19-22, Block ll, Wychwood
Ulrick moved and Polston seconded a motion
RESOLUTION 80-256 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO APPROVE THE SUBDIVISION
OF LAND
The vote was unanimously in favor.
Sign Variance - Block l, Shirley Hills Unit A
Polston moved and Swenson seconded a motion
RESOLUTION 80-257 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO APPROVE A SIGN VARIANCE
The vote was four in favor with Withhart voting nay.
Temporary Sign Permit
Polston moved and Swenson seconded a motion
RESOLUTION 80-258 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO APPROVE A TEMPORARY
SIGN PERMIT
The vote was unanimously in favor.
Street Vacation - Dorchester from Essex Lane to the West
Ulrick moved and Withhart seconded a motion
RESOLUTION 80-259 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD AUGUST 5, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
BILLS---JULY 8, 1980
Air Comm
AM International
Auto Sound Co.
Bryte Kleen
Bill Clark Oil
Clutch & U Joint
Curtis 1OOO
Coast to Coast
Continental Telephone
EJM Pipe Services
Eager Beaver Tree
Gopher Sign Co.
Gross Industrial
Hopkins Schwinn
Hamel e Recreation
Harmon Glass
Geo. M. Hansen
Island Park Skelly
Lyman Lut~be r
Marina OK Hdwe
Marina Auto
The Media Loft
Mound Body Shop
City of Minnetrista
Mine Safety Applianoe
Mound Postmaster
Harvey Reder
Title Insurance
Uniforms Unlimited
Victoria Lumber
Central Landscaping
TOTAL BILLS
25.00
31.39
15.00
125.OO
4,382.68
33.00
191.32
162.46
821.85
2,360.62
1,661.OO
85.86
61.20
79.90
175.O0
40.34
9OO.OO
118.OO
118.38
17.13
280.10
75O.OO
455.35
72O.OO
858 12
100 OO
3OO OO
25 OO
1,O75 O0
26 95
51.60
38,710.53
54,757.78
LIQUOR BILLS
Mound Shopping Center
N W. Linen Service
Nels (Petty Cash)
Regal Window Cleaning
Security Alarm Inc.
Water Care
Harmon Glass
A.J. Ogle., Inc.
Butch's Bar Supply
Coca-Cola Bottling Co.
Day Dsit. Co.
East Side Beverage Co.
Gold Medal Beverage Co.
Doug Heger
Homes Juice Co.
Jude Candy
Leding Dist. Co.
Lydall Inc.
Midwest Wine Co.
Pepsi-Cola/7-up Bottling
Pogreba Dist. Inc.
Rouillard Beverage Co.,
Thorpe Dist. Co.
TOTAL LIQUOR BILLS
GRAND TOTAL---ALL BILLS
Inc.
675.0O
20.40
32.15
10.75
57.5o
10.40
148.95
3,418.15
111.3o
45o.15
4,913.08
5,644.50
182.OO
84.02
19.12
lO4.42
3,803.85
49.20
9o8.79
315.90
5,o44.85
1,2OO.70
5,192.3o
32,397.48
87,155.26
July 8, 1980 79
Street Vacation - Devon Lane from Carrick to Longford
Polston moved and Swenson seconded a motion
RESOLUTION 80-260 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD AUGUST 5, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
Lake Front and Side Yard Variance - Lot 6, Block 2, Mound Terrace
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-261 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO DENY THE VARIANCES REQUESTED
The vote was unanimously in favor.
Sign Variance - Religious Crusade
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-262 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE TEMPORARY SIGN
VARIANCE
The vote was unanimously in favor.
Sports Arena
Swenson moved and Withhart seconded a motion to approve a variance regarding
placement of the structure, configuration of the building and change of name
of arena.
The vote was unanimously in favor.
STREET CONSTRUCTION
Lovaasen moved and Swenson seconded a motion to grant a forty five day extension
to the Hardrives contract.
The vote was unanimously in favor.
Also discussed were the properties at 2100 Noble and 4954 Brunswick. The Council
requested this be placed on the next agenda.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
DELINQUENT UTILITY BILLS
Swenson moved and Polston seconded a motion
RESOLUTION 80-263 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY ACCOUNTS TO BE HEARD ON AUGUST 5,
1980 AT 7:30 P.M.
The vote was unanimously in favor.
ZONING ORDINANCE
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said Zoning Ordinance. 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 Zoning Ordinance and
persons present to do so were afforded an opportunity to express their views
thereon.
80 July 8, 1980
The following persons offered comments or questions: Scott Mann, Excelsior,
Ron Gehring, 3125 Charles Lane and Gary Paulson. The Mayor then closed the
public hearing.
Polston moved and Swenson seconded a motion to continue this hearing to a
meeting on July 29, 1980.
The vote was unanimously in favor.
TAX FORFEIT LANDS
Polston moved and Swenson seconded a motion
RESOLUTION 80-264 RESOLUTION REQUESTING CONVEYANCE OF LAND TITLES
FROM THE STATE FOR LOTS 11-22, BLOCK 13, WYCHWOOD,
LOTS 10 & 11, BLOCK 4, SETON AND LOT 8, BLOCK 24,
WYCHWOOD
The vote was unanimously in favor.
Polston moved and Swenson seconded a motion
RESOLUTION 80-265 RESOLUTION AUTHORIZING THAT LOTS 6 & 30, BLOCK 2,
A. LINCOLN ADDN., LAKESIDE PARK BE RELEASED FOR
PUBLIC SALE
The vote was unanimously in favor.
POLICE the replacement of the secretary clerk
Polston moved and Ulrick seconded a motion to refer tM~s item to the Police
Committee.
The vote was unanimously in favor.
CITY HALL ROOF
Withhart moved and Polston seconded a motion to authorize repair to the City
Hall roof as recommended by James O'Brien, architect.
The vote was unanimously in favor.
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 $87,155.26 when funds are available.
Roll call vote was unanimously in favor.
OTHER MATTERS
The attorney informed the Council of the status of the Thomas and Sons matter.
The Public Works Director advised the Council of the watering ban.
ADJOURNMENT
Polston moved and Swenson seconded a motion to adjourn to the next meeting on
July 16, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
L~onard L, Kopp,' Ci~y~'M~fnager
Mary I~ Marske CMC, City Clerk/Treasurer