1980-07-1681
REGULAR MEETING
OF THE
CITY COUNCIL
July 16, 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 16, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers ~Donald Ulrick, Gordon
Swenson and Robert Polston. Councilmember Withhart was absent and excused.
Also present were City Manager Leonard L. Kopp and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of July 8, 1980 were presented for consideration.
Swenson moved and Polston seconded a motion to approve the minutes of July 8,
1980 with a correction on page 80 under item POLICE, strike the word 'this'
and insert the words "the replacement of the secretary clerk" and direct the
clerk to check the tape regarding the Sports arena item.
The vote was unanimously in favor.
BIDS
Bond Sale
Polston moved and Ulrick seconded a motion
RESOLUTION 80-266 RESOLUTION AWARDING THE SALE OF $5,400,000.00
GENERAL OBLIGATION IMPROVEMENT BONDS OF 1980;
FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING
THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR
THEIR PAYMENT
The vote was unanimously in favor.
Street Improvement - 1980 Section II
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-267 RESOLUTION AWARDING THE STREET IMPROVEMENT
1980 SECTION II TO THE LOW BIDDER - HARDRIVES
IN THE AMOUNT OF $1,949,126.75
The vote was unanimously in favor.
Fire Station Addition
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-268 RESOLUTION AWARDING CONSTRUCTION OF THE FIRE
STATION ADDITION TO THE LOW BIDDER - EARL WEIKLE
& SONS, INC. IN THE AMOUNT OF $69,700.00 AND
ALTERNATE #1 AT $14,800.00
The vote was unanimously in favor.
Truck Bids
Ulrick moved and Lovaasen seconded a motion
RESOLUTION 80-269 RESOLUTION AWARDING PURCHASE OF A 2½ TON TRUCK
FROM THE LOW AND ONLY BIDDER - LAKELAND FORD
TRUCK SALES IN THE AMOUNT OF $25,352.70
The vote was unanimously in favor.
82 July 16, 1980
Park Equipment
Ulrick moved and Polston seconded a motion
RESOLUTION 80-270 RESOLUTION AWARDING PURCHASE OF PARK EQUIPMENT
TO THE LOW BIDDER - HAMELE RECREATION IN THE
AMOUNT OF $2,552.00
The vote was unanimously in favor.
Training Ammunition
Ulrick moved and Polston seconded a motion
RESOLUTION 80-271 RESOLUTION AWARDING PURCHASE OF TRAINING
AMMUNITION TO THE LOW BIDDER - STREICHER
GUNS IN THE AMOUNT OF $105 PER M. FOR
10,OOO ROUNDS
The vote was unanimously in favor.
COUNTY ROAD llO
Lovaasen moved and Swenson seconded a motion to give preliminary approval to
the County plans for upgrading County Road 110 with the stipulation that the
parking area on the east side of Commerce Boulevard north of the intersection
with Lynwood Boulevard be resolved with the area merchants and returned to the
Council for approval and a traffic count be conducted at the Three Points inter-
section to determine a need for a semiphore and the bike hike path on the north-
erly end of County Road 110 be constructed up to the standards of other City
streets.
The vote was unanimously in favor.
STREET CONSTRUCTION
Plans and Specifications - Three Points and Tuxedo Boulevard
The Mayor then opened the public hearing for input on said Plans and Specifications
for Three Points and Tuxedo Boulevard and persons present to do so were afforded
an opportunity to express their views thereon. The following persons offered
comments or questions: Walter Baker, 5300 Three Points; Dick McCurdy, 5330 Three
Points; Janet Wolowicz, 5316 Three Points. The Mayor then closed the public
hearing.
Swenson moved and Polston seconded a motion
RESOLUTION 80-272 RESOLUTION APPROVING PLANS AND SPECIFICATIONS OF THREE
POINTS BOULEVARD FOR SUBMISSION TO THE STATE FOR APPROVAL
WITH THE EXCEPTION OF THE PLACEMENT OF THE SIDEWALK
WHICH WILL BE DETERMINED ON JULY 29, 1980
The vote was unanimously in favor.
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-273 RESOLUTION APPROVING PLANS AND SPECIFICATIONS OF TUXEDO
BOULEVARD FOR SUBMISSION TO THE STATE FOR APPROVAL WITH
PLACEMENT OF A STOP SIGN AT THE INTERSECTION OF
BRIGHTON BOULEVARD
The vote was unanimously in favor.
Mayor Lovaasen left the meeting and Mayor Pro-Tem Polston conducted the remainder
of the meeting.
BILLS .... JULY 15, 1980
American National Bank 7,825.00
Frank Blackowiak 72.00
Bryan Aggregate 280.34
Business Furniture 281.70
F.H. Bathke 9.45
Bowman Barnes !16.74
Curtis 1000 40.56
Community Services 186.00
Robert Cheney 334.00
Concord Hotel 68.00
Dock Refunds per list 371.00
Diseased Tree Rebates per LSt ]1,244.00
Eager Beaver 1,570.00
Financial Communications 30.51
1st Nat'l Bank-St. Paul 14,009.94
" " " 946.00
" " " 4,484.93
,, ,i ,, 6,990.87
!st Nat'l Bank-Mpls 6,056.25
Gerry's Plumbing 28.75
I CMA 13O. O0
Jude Candy 1,800.00
Kromer Co. 33.01
Lamperts 450.80
The Laker 15.26
Lefevere, Lefler 600.00
Liqui Systems 314.59
Minnegasco 50.27
Mound Hdwe 70.14
Wm. Mueller & Sons 960.39
Miller Schroeder 244. !4
Mound Fire Dept 2,180.00
" " " 4,655.60
MN MFOA 10.00
Metro Waste Control 1,262.25
" " " 14,864.34
Navarre Hdwe 466.01
N.S.P. 6,727.73
N.W. Nat'l Bank 306.50
N.W. Bell Tele 60.30
Office of State Register 120.00
Suburban Community Services
Satel lite Industries
Shepherds Laundry
Spring Park Car Wash
Don Streicher Guns
State Treas Soc Sec Fd
Suburban Ti re
Robert Shanley
Howard Simar
State Treasurer
Van Waters & Rogers
Westonka Sanitation
Wes tonka Sports
Xerox
Eagle Wi ne
Griggs Cooper
Johnson Bros. Liquor
MN Distillers
Old Peoria
Ed. Phillips & Sons
Hardrives, Inc,
TOTAL BILLS
655. O0
149.50
53.00
92.25
159.50
1,112.47
247.64
60.61
8O. O0
268.41
388.20
65.OO
3.5O
576.93
394. O0
2,110.74
2,54O.48
1,674.53
1,!70.Ol
3,006.43
675.60
1,248.49
82O. O0
416.68
1,932.44
155,398.18
~55,566.96
July 16, 1980 83
Drainage Between Manchester and Cumberland
The following persons offered comments or questions: Ernie Johnson, 4651 Manchester;
Dale Reimer, 4639 Manchester; Diane Jones, 4621 Manchester. The Mayor Pro-Tem then
closed the public hearing. The engineer was directed to consult with the attorney
regarding easements in this area.
SPORTS CENTER
Jim Paradise appeared before the Council regarding the proposed lease of the sports
center.
LICENSE REQUESTS
Request for 3.2 Beer - Our Lady of the Lake
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-274 RESOLUTION AUTHORIZING ISSUANCE OF A 3.2 BEER LICENSE
TO OUR LADY OF THE LAKE FOR AUGUST 24, 1980.
The vote was unanimously in favor.
Request for 3.2 Beer - Sports Arena Street Dance
Swenson moved and Polston seconded a motion
RESOLUTION 80-275 RESOLUTION AUTHORIZING ISSUANCE OF A 3.2 BEER LICENSE
FOR THE SPORTS CENTER STREET DANCE ON AUGUST 8, 1980
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
H.U.D. FUNDS
Ulrick moved and Swenson seconded a motion to approve the necessary expenditure of
funds to eliminate handicap barriers at Island Park and Mound Bay Park, $10,000.00
be designated for park improvements and the remaining funds be used for the housing
rehabilitation program.
The vote was unanimously in favor.
TAX FORFEIT LAND
Lots 1-4, Block 6, Dreamwood
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-276 RESOLUTION AUTHORIZING THAT LOTS 1-4, BLOCK 6, DREAM-
WOOD BE COMBINED AND RELEASED FOR PUBLIC SALE
The vote was unanimously in favor.
Lots 8 & 9, Block 24, Wychwood
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-277 RESOLUTION AUTHORIZING THAT LOTS 8 & 9, BLOCK 24,
WYCHWOOD BE COMBINED AND RELEASED FOR PUBLIC SALE
The vote was unanimously in favor.
84 July 16, 1980
DOCK PERMITS
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-278 RESOLUTION AUTHORIZING ISSUANCE OF DOCK PERMITS
AS LISTED AND RECOMMENDED BY THE DOCK INSPECTOR
ON JULY 9 AND APPROVE THE REFUNDS RECOMMENDED
The vote was unanimously in favor.
EMPLOYEE ASSISTANCE PROGRAM
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-279 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER
TO ENTER A RENEWAL OF AGREEMENT FOR SERVICES WITH
THE METROPOLITAN CLINIC OF COUNSELING, INC.
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Ulrick seconded a motion to approve payment of the bills as
submitted on the prelist in the amount of $255,566.96 when funds are available.
Roll call vote was unanimously in favor.
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next meeting on
July 29, 1980 at which time the new zoning ordinance will be discussed.
The vote was unanimously in favor, so adjourned.
Mary'H~/Ma'rske CMC, City Clerk/Treasurer