1980-08-1293
REGULAR MEETING
OF THE
CITY COUNCIL
August 12, 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 August 12, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston, Gordon
Swenson, Donald Ulrick and Benjamin Withhart. Also present were City Manager
Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant City Engineer Lyle
Swanson and Acting City Clerk Marjorie Stutsman.
MINUTES
The minutes of the meeting of August 5, 1980 were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the
August 5, 1980 Council meeting as presented.
The vote was unanimously in favor.
PUBLIC HEARINGS
HUD Funds
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said HUD Funds. 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 HUD Funds 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 Withhart seconded a motion
RESOLUTION 80-307 RESOLUTION AMENDING YEARS IV & V OF THE COMMUNITY
DEVELOPMENT GRANT PROJECT DETERMINATION
The vote was unanimously in favor.
MEETING DATE CHANGED
Ulrick moved and Swenson seconded a motion
RESOLUTION 80-308 RESOLUTION TO CHANGE THE REGULAR MEETING DATE FROM
SEPTEMBER 9, 1980 TO WEDNESDAY, SEPTEMBER 10, 1980
TO ACCOMMODATE THE PRIMARY ELECTION
The vote was unanimously in favor.
BEER LICENSES RAGER'S PUB, 5098 THREE POINTS BLVD.
Ulrick moved and Withhart seconded a motion
RESOLUTION 80-309 RESOLUTION TO PROVIDE FOR A PUBLIC HEARING REGARDING
ON/OFF SALE BEER LICENSES TO BE HEARD WEDNESDAY,
SEPTEMBER 10, 1980 AT 7:30 P.M.
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Subdivision of Land, Lots 24-26, The Bartlett Place, Upper Lake Minnetonka
94 August 12, 1980
Swenson moved and Polston seconded a motion to table this to the next Council
agenda.
The vote was unanimously in favor.
Lake Front Variance - Lot 7, Block l, Halstead Acres
Lovaasen moved and Swenson seconded a motion
RESOLUTION 80-310 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION AND GRANT LAKE FRONT VARIANCE
The vote was unanimously in favor~
Lake Front, Street Front & Side Yard Variances, Lot 5, Subdivision of Lot 1 £
32, Skarp & Lindquist's Ravenswood
Lovaasen moved and Swenson seconded a motion
RESOLUTION 80-311 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION FOR A 3 FOOT LAKE FRONT VARIANCE
FOR A DECK, A STREET FRONT VARIANCE OF 16.3 FEET FOR
A GARAGE AND 5.2 FOOT SIDE YARD VARIANCE FOR A
GARAGE BUT DENY SIDE YARD VARIANCE FOR THE HOUSE
The vote was unanimously in favor.
Street Front & Side Yard Variances - Lot 8, Block 18, Wychwood
Polston moved and Lovaasen seconded a motion to table this item to allow owner
to resolve encroachment problem,
The vote was unanimously in favor.
Street Front & Side Yard Variances, Lots ]6 & 17, Block 12, The Highlands
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-312 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION AND GRANT 2.9 STREET FRONT
VARIANCE A~ID DENY THE SIDE YARD VARIANCE
The vote was unanimously in favor.
S'ubdivision of Land - Townhouses, Lots 1-5 & 9-11, Block 9, Lakeside Park A. L.
Crockers 1st Div. '
Ulrick moved and Withhart seconded a motion
RESOLUTION 80-313 RESOLUTION TO PROVIDE FOR A PUBLIC HEARING REGARDING
SUBDIVISION OF LAND FOR TOWNHOUSES TO BE HEARD WED-
NESDAY, SEPTEMBER 10. 1980 AT 7:30 P.M.
The vote was unanimously in favor.
Sign Variance - Ms. Dee, Inc.
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-314 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION AND GRANT APPROVAL OF A SIGN
8'3" x 15" FOR MS. DEE, INC.
The vote was unanimously in favor.
August 12, 1980
Polston requested the wetlands map and flood plain maps each be made in a
different color so they would not be confused.
Councilmember Withhart left the meeting at 8:30 p.m.
BID - MOUND-SPRING PARK WATER CONNECTION
Swenson moved and Ulrick seconded a motion to table consideration until August
19, 1980.
The vote was unanimously in favor.
HOUSE - 4900 BLOCK ON CRESTVIEW ROAD
Ron Griffiths and many petitioners present requesting immediate removal of
dangerous house.
Swenson moved and Lovaasen seconded a motion
RESOL~UTION 80-315 RESOLUTION RELATING TO A PUBLIC NUISANCE AT 4940
CRESTVIEW ROAD
The vote was unanimously in favor.
Mayor directed City Manager to send status reports to Ron Griffiths regarding the
house at 4940 Crestview Road.
Discussed other derelict structures in Mound and requested staff to report status
of such structures.
SPORTS CENTER
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 80-316 RESOLUTION TO HAVE THE WESTONKA SPORTS CENTER
ASSOCIATION ATTORNEY AND CITY ATTORNEY GET TOGETHER
TO WORK OUT THE LEASE; THEN WORK WITH SCHOOL ATTORNEY
ON WHAT STEPS SHOULD BE TAKEN
The vote was unanimously in favor.
Ulrick moved and Polston seconded a motion that City Council will stand ready
to act on W.S.C. and call a meeting with School Board on short notice for purpose
of accommodating the efforts to build the Westonka Sports Center.
The vote was unanimously in favor.
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 80-317 RESOLUTION TO WAIVE THE PERMIT FEES FOR WESTONKA
SPORTS CENTER BUT WESTONKA SPORTS CENTER ASSOCIATION
WILL HAVE TO PAY SURCHARGES AND S.A.C. CHARGES
The vote was unanimously in favor.
STREET CONSTRUCTION
Street Easement - Chestnut Road
Discussed - If owners want street, they will have to give easement or street
would have to be deleted from project.
Change Order - Additional Lane - Bartlett Blvd. by Wilshire
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-318 RESOLUTION AUTHORIZING CHANGE ORDER FOR AN 8 FOOT
WIDE LANE 400 FEET LONG - BARTLETT BOULEVARD BY
95
96 August 12, 1980
WILSHIRE - COST - $4500.
The vote was unanimously in favor.
Change Order - Parking Lane
Ulrick moved and Polston seconded a motion
RESOLUTION 80-319 RESOLUTION APPROVING CHANGE ORDER FOR 8 FOOT
WIDENING ON ONE SIDE OF ALDER FOR PARKING LANE
FOR BUS PARKING FOR SPORTS CENTER
The vote was unanimously in favor.
COMMENTS AND SUGGESTION BY CITIZENS PRESENT
No one offered any comments or suggestions.
ELECTION JUDGES
Ulrick moved and Polston seconded a motion
RESOLUTION 80-320 RESOLUTION APPROVING THE LIST OF ELECTION JUDGES FOR
THE PRIMARY ELECTION SEPTEMBER 9, 1980 AND THE GENERAL
ELECTION NOVEMBER 4, 1980
The vote was unanimously in favor.
APPOINTMENT - MOUND HOUSING & REDEVELOPMENT AUTHORITY
Polston moved and Swenson seconded a motion
RESOLUTION 80-321 RESOLUTION TO REAPPOINT J. O. BERGE TO THE MOUND
HOUSING & REDEVELOPMENT AUTHORITY FOR A TERM TO
EXPIRE AUGUST 29, 1985.
The vote was unanimously in favor.
TAX FORFEIT LAND - LOTS 17 & 21, BLOCK 12, PEMBROKE
Polston moved and Ulrick seconded a motion
RESOLUTION 80-322 RESOLUTION AUTHORIZING THE PURCHASE OF TAX FORFEIT
LAND LOTS 17 & 21, BLOCK 12, PEMBROKE AT PRIVATE SALE
AND RESELL TO OWNER OF LOTS 18, 19 & 20
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Ulrick seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $242,334.99 when funds are available.
Roll call vote was unanimously in favor.
POLICE COMMISSION
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-323 RESOLUTION TO APPOINT COUNCILMEMBER GORDON SWENSON
TO THE POLICE COMMISSION
The vote was unanimously in favor.
BILLS ..... AUGUST 12, 1980
Autocon Industries 291.50
Frank Blackowiak 32.00
Bill Clark Oil 4,866.44
Coast to Coast 52.25
Continental Telephone 726.54
Chaska Yamaha 65.90
Drews Electric 137.19
Diseased Tree List 1,528.00
Empire Crown Auto 16.68
Feed Rite Controls 157.85
W.W. Grainger, Inc. 131.64
Glenwood Inglewood 59.95
Hennepin County 66.00
Hardrives, Inc. 161,547.OO
Internatl Conf Bldg Offic 12.OO
Isberg, Riesenberg 3,1OO.OO
Ken Johnson Printing 269.29
Kromer Co. 11.OO
L.O.G.I.S. 1,498.92
The Laker 79.84
Long Lake Engine Rebldrs 38.02
Lyman Lumber 12.30
Metro Waste Control Comm. 1,683.OO
Mound Police Dept 24.11
City of Minnetrista 416.OO
Minnegasco 69.93
Mound Hdwe 23.11
Mound Super Valu 76.04
Wm Mueller & Sons 2,420.25
Navarre Hdwe 106.10
N.S.P. 4,214.28
NW Bell Telephone 60.30
National Super Market 28.26
Power Brake Equip 184.98
City of Plymouth 75.10
Ri eke-Carrol 1-Mul ler 2,000.00
Shepherd's Laundry 70.50
Spring Park Car Wash 135.OO
M.L. Sycks 12.50
Earl Shellenbarger 25.00
Howard Simar 130.OO
Sander & Co. 7,480.00
Robert Shanley 61.37
Uniforms Unlimited 129.20
Widmer Bros. 1,O42.50
TOTAL BILLS 195,167.84
LIQUOR BILLS
Frank Blackowiak 32.00
Continental Telephone 66.25
Mound Shopping Center 675.00
N.W. Linen Service 22.00
Regal Window Cleaning 10.75
Water Care 10.40
Johnson Paper 317.35
Drews Electric 87.04
Nick Gronberg Constr. 90.00
Mound Hdwe 3.98
A.J. Ogle, Inc. 3,492.40
Butch's Bar Supply 211.25
Coca Cola Bottling 512.75
Day Distrib 4,358.74
East Side Beverage 7,522.50
Gold Medal Bevenage 249.90
Doug Heger 50.55
Home Juice 59.52
Jude Candy i18.OO
Leding Distrib 3,030.68
Midwest Wine 773.43
Pepsi Cola/7 up 298.15
Pogreba Distrib 6,865.55
Rouillard Beverage 1,896.33
Thorpe Distrib 5,519.90
Eagle Wine 337.97
Griggs Cooper 1,518.14
,, i, 1,363.42
Johnson Bros. Liquor 1,669.40
" " " 2,098.01
MN Distillers 1,370.43
Old Peoria 707.32
Ed Phillips & Sons 464.55
" " " 1,363.49
TOTAL LIQUOR BILLS 47,167.15
GRAND TOTAL-ALL BILLS
242,334.99
August 12, 1980 97
DISCUSSED
1. Diseased trees
2. School building rental.
ADJOURNMENT
Polston moved and Swenson seconded a motion to adjourn to the next regular meeting
on August 19, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Marjor~ Stuts~, Acting City Clerk
~_-~on~rd L. Kopp, Cit~ Mar~a~'~v