1980-07-2985
SPECIAL MEETING
OF THE
CITY COUNCIL
July 29, 1980
Pursuant to due call and notice thereof, a special meeting of the City Council
of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road
in said City on July 29, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson and
Donald Ulrick. Also present were City Manager Leonard L. Kopp, Assistant
City Engineer Lyle Swanson and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of July 16, 1980 were presented for consideration.
Swenson moved and Ulrick seconded a motion to approve the minutes of the meet-
ing of July 16, 1980 as submitted.
The vote was unanimously in favor.
SIDEWALKS - THREE POINTS BOULEVARD
The following persons offered comments or questions: Walter Baker, 5300 Three
Points Boulevard, Roy O'Donnell, 3207 Charles.
Lovaasen moved and Swenson seconded a motion
RESOLUTION 80-280 RESOLUTION AUTHORIZING THE CONSTRUCTION OF THE
SIDEWALK ON THE SOUTH SIDE OF THREE POINTS
BOULEVARD WITH THE COSTS OF CONSTRUCTION OF
RETAINING WALLS TO BE INCLUDED IN PROJECT COST
Ulrick moved and Lovaasen seconded an amendment to the motion to approve the
plans and specifications of the north side of Three Points Boulevard and
authorize the advertising for bids.
The vote on the amendment was unanimously in favor.
The vote on the main motion as amended was unanimously in favor.
No Parking - Three Points Boulevard
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-281 RESOLUTION RELATING TO PARKING RESTRICTIONS ON
THREE POINTS BOULEVARD
The vote was unanimously in favor.
No Parking - Tuxedo Boulevard
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-282 RESOLUTION RELATING TO PARKING RESTRICTIONS ON
TUXEDO BOULEVARD
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
86 July 29, 1980
Roy O'Donnell stated the Zoning Ordinance was not publicized sufficiently.
Mary Skow asked who will clean the sidewalks in the winter.
1980 STREET PROJECT - SEWER REPAIR
Lovaasen moved and Swenson seconded a motion
RESOLUTION 80-283 RESOLUTION AUTHORIZING A CHANGE ORDER TO MAKE
REPAIRS ON THE SEWER LINE IN THE AMOUNT OF
$21,5OO.
The vote was unanimously in favor.
Rambler Road Width
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-284 RESOLUTION AUTHORIZING THE CONSTRUCTION OF
RAMBLER ROAD BETWEEN LINDEN AND MAPLE AT A
TWENTY TWO FOOT WIDTH
The vote was unanimously in favor.
Councilmember Polston arrived at 8:25 p.m.
EASEMENT - LOTS 13-17, BLOCK 4, MN. BAPTIST ASSEMBLY
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-285 RESOLUTION AUTHORIZING SUBDIVISION OF LOTS
13-17, BLOCK 4, MINNESOTA BAPTIST SUMMER
ASSEMBLY IN EXCHANGE FOR AN EASEMENT WITH
THE SUBDIVISION FEE TO BE WAIVED
The vote was unanimously in favor.
Councilmember Withhart arrived at 9:25 p.m.
PUBLIC HEARING - 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. The following persons offered comments or questions: Rick
Wolowicz, 5316 Three Points; Ron Mann, realtor; Roy O'Donnell, 3207 Charles;
Chip O'Dell, Wilshire Blvd.; Harvey Reder, landowner; Walter Baker, 5300 Three
Points Blvd. The Mayor then closed the public hearing.
Polston moved and Withhart seconded a motion to continue the hearing to August
19, 1980 and direct the planner and attorney to be available regarding specific
questions and place a Public Notice in the newspaper.
The vote was unanimously in favor.
LICENSES AND PERMITS
Request for 3.2 Beer Permit
Withhart moved and Swenson seconded a motion
RESOLUTION 80-286 RESOLUTION AUTHORIZING THE ISSUANCE OF A 3.2
BEER LICENSE FOR THE MOHAWK JAYCEES FOR AUGUST
1-3, 1980
The vote was unanimously in favor.
BILLS ..... JULY 29, 1980
Air Comm
Assn of Metrop Munic.
Badger Meter
Frank Blackowiak
Burlington Northern
Bowman Barnes
Holly Bostrom
Gayle Burns
Commiss of Revenue
Cole Publications
Davies Water
Dependable Services
Empire Crown Auto
Elliott Film
W.W. Grainger, Inc.
Wm. Hudson
Eugene Hickok
Geo. M. Hansen Co.
Hayden Murphy
Henn Co. Sheriffs Dept
Leonard Kopp
H.L. Kraft
LOGIS
Minnesota Fire
MBL
Maple Plain Diesel
Mound Postmaster
Mound Fire Relief
McCombs Knutson
Mound Police Dept
Northrup King Co.
National Super Mkt
Sharon Plett
Don Rother
Reo Raj Kennels
Sears Roebuck
Don Streicher Guns
St. Paul Stamp Works
Tonka Tree Service
Tonka Printing
Village Printers
25.00
5.OO
792.00
12.00
275.OO
124.36
120.00
26.01
7,869.10
115.00
283.65
26.oo
31.89
58.63
124.41
8.28
4O.OO
160.O0
111.04
49.69
22.38
10.10
1,674.43
5O.O2
520.29
256.63
290.98
300.O0
9,229.00
69,616.50
23.50
327.50
37.52
45 O0
34 O1
133 O0
169 95
81,80
134 82
1,52600
413.40
184.75
Waconia Ridgeview
Water Products
Winner Industries
Xerox
Ziegler, Inc.
Eagle Wine
Griggs, Cooper
Johnson Bros. Liquor
MN Distillers
Old Peoria
Ed. Phillips & Sons
Hosp.
TOTAL BILLS
25.50
70.13
2.98
81.22
399.13
168.61
638.7O
1,143.31
960.92
1,645.73
769.00
752.39
1,273.68
602.60
2,000.11
105,872.65
July 29, 1980 87
On Sale/0ff Sale Beer License - Pickin Place
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-287 RESOLUTION PROVIDING FOR A PUBLIC HEARING
REGARDING AN ON SALE/OFF SALE BEER LICENSE
TO BE HEARD ON AUGUST 12, 1980 AT 7:30 P.M.
The vote was unanimously in favor.
FISHING CONTEST
Polston moved and Withhart seconded a motion
RESOLUTION 80-288 RESOLUTION TO APPROVE A FISHING CONTEST AT
THE SURFSIDE ON AUGUST 23, 1980 SPONSORED
BY THE LUCKY SEVEN BASSMASTERS
The vote was unanimously in favor.
TAX FOREIT LAND
Lot 10, Block 7, Arden
Polston moved and Withhart seconded a motion
RESOLUTION 80-289 RESOLUTION TO AUTHORIZE THE PURCHASE AND RESALE
AT PRIVATE SALE LOT 10, BLOCK 7, ARDEN
The vote was unanimously in favor.
Lots 3 & 4, Block 1, Halstead View
Polston moved and Withhart seconded a motion
RESOLUTION 80-290 RESOLUTION REQUESTING THAT LOTS 3 & 4, BLOCK 1,
HALSTEAD VIEW BE HELD OFF PUBLIC SALE
The vote was unanimously in favor.
Half of Lot 6, Block 4, Woodland Point
Ulrick moved and Polston seconded a motion
RESO~TION 80-291 RESOLUTION REQUESTING THAT HALF OF LOT 6, BLOCK
4, WOODLAND POINT BE HELD OFF PUBLIC SALE
The vote was unanimously in favor.
Lot 10, Block 12, Whipple - Street Easement
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-292 RESOLUTION REQUESTING A TEMPORARY CONSTRUCTION
EASEMENT ON LOT lO, BLOCK 12, WHIPPLE FROM THE
STATE OF MINNESOTA
The vote was unanimously in favor.
LIQUOR STORE CHECKS
Swenson moved and Withhart seconded a motion
RESOLUTION 80-293 RESOLUTION AUTHORIZING THE CITY TREASURER TO
WRITE OFF $202.45 IN BAD CHECKS TAKEN BY THE
LIQUOR STORE
The vote was unanimously in favor.
88 July 29, 1980
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to approve payment of the bills
as submitted on the prelist in the amount of $105,872.65 when funds are
available.
Roll call vote was unanimously in favor.
OTHER MATTERS
Councilmember Swenson raised a question regarding termination of two police
officers.
Councilmember Ulrick asked about the current structure of the Police Commission
and renewed his request to be appointed to that Commission.
ADJOURNMENT
Lovaasen moved and Withhart seconded a motion to adjourn to the next regular
meeting on August 5, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H~ Marske CMC, City Clerk/Treasurer