1980-09-02REGULAR MEETING
OF THE
CITY COUNCIL
September 2, 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 September 2, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson and Ben-
jamin Withhart. Also present were City Manager Leonard L. Kopp, Assisstant City
Engineer John Cameron and'City Clerk'Mary~H. M~rske.
MINUTES
The minutes of the meeting of August 26, 1980 were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the meeting
of August 26, 1980 as submitted.
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Subdivision of Lots 24, 25 & 26, The Bartlett Place, Upper Lake Minnetonka
103
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-336 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION OF
LOTS 24, 25 & 26, THE BARTLETT PLACE, UPPER LAKE
MINNETONKA
The vote was unanimously in favor.
Councilmember Ulrick arrived at 7:35 p.m.
BIDS - MOUND-SPRING PARK WATER CONNECTION
Withhart moved and Swenson seconded a motion
RESOLUTION 80-337 RESOLUTION TO AWARD TO THE LOW BIDDER - WIDMER
BROTHERS - TO CONSTRUCT THE MOUND-SPRING PARK
WATER CONNECTION IN THE AMOUNT OF $40,115.OO
The vote was unanimously in favor.
Councilmember Polston arrived at 7:40 p.m.
STREET CONSTRUCTION
Cumberland Road
The following persons raised questions: Dale Reimer, 4639 Manchester Road;
Tim Shay, 4633 Manchester Road.
Withhart moved and Ulrick seconded a motion
RESOLUTION 80-338 RESOLUTION APPROVING CHANGE ORDER #3 IN THE AMOUNT
OF $3,100.00 FOR THE CONSTRUCTION OF STORM SEWER
DRAINAGE ON CUMBERLAND ROAD AND PERMANENT EASEMENT
BE OBTAINED ON AFFECTED PROPERTIES
The vote was unanimously in favor.
104 September 2, 1980
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-339 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
VACATION OF A PORTION OF CUMBERLAND ROAD TO BE HEARD
ON OCTOBER 7, 1980 AT 7:30 P.M.
The vote was unanimously in favor.
Gladstone Lane
Swenson moved and Withhart seconded a motion to delete the concrete curb and
gutter in the construction of Gladstone Lane.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Bob Smith, a resident on Gladstone asked about easements on construction.
FIRE STATION CONSTRUCTION - CHANGE ORDER #1
Poiston moved and Ulrick seconded a motion
RESOLUTION 80-340 RESOLUTION APPROVING CHANGE ORDER #1 TO THE FIRE
STATION CONSTRUCTION IN THE AMOUNT OF $125.OO
The vote was unanimously in favor.
CABLE TELEVISION
Lovaasen moved and Polston seconded a motion
RESOLUTION 80-341 RESOLUTION DESIGNATING COUNCILMEMBER ULRICK AS AN
ALTERNATE ON THE CABLE TELEVISION COMMITTEE
The vote was unanimously in favor.
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 80-342 RESOLUTION TO ESTABLISH A CABLE TELEVISION FUND
AND AUTHORIZE THE CITY'S CONTRIBUTION OF $750.00
TO THAT FUND
The vote was unanimously in favor.
DOCK PERMIT ADDENDUM #3, LIST #4
Polston moved and Withhart seconded a motion
RESOLUTION 80-343 RESOLUTION APPROVING THE ISSUANCE OF PERMITS AND
REFUNDS AS SUBMITTED ON ADDENDUM #3, LIST #4
The vote was unanimously in favor.
STREET NAME CHANGE ORDINANCE
Polston moved and Lovaasen seconded a motion to adopt the ordinance herein
quoted by title:
ORDINANCE 407 ORDINANCE NO. 407
AN ORDINANCE AMENDING SECTION 21.O2 OF THE CITY CODE BY
ADDING SUBDIVISION (h) RENAMING CERTAIN STREETS, ADDING
A STREET NAME AND DELETING A STREET NAME
The vote was unanimous'l'y~in'~fa¥or, so-ordained. See Ordinance Book page
BILLS .... SEPTEMBER 2, 1980
Amer Cast Iron Pipe 423.79
Amer Heart Ass'n 30.00
Holly Bostrom 1OO.OO
Burlington Northern 25.00
Bowman Barnes 195.45
Berg Christian Enterprises 46.28
Chaska Yamaha 30.00
Central Landscaping 6,682.50
Dependable Services 26.00
Diseased Tree Rebates 1,234.OO
Eager Beaver Tree Remover 2,453.00
Dennis Gronberg 50.00
Hennepin County 11.OO
" " 32,340.00
Illies& Sons 84.00
Leonard Kopp 44.07
L.O.G.I.S. 1,469.80
Long Lake Ford Tractor 12.42
Liqui Systems 321.59
Metro Fone 35.40
Meyers Interiors 132.68
MN UC Fund 28.32
Miller Schroeder 16,255.86
McCombs-Knutson 89,000.00
Don Rother 23.18
Thrifty Snyder Drug 20.96
Title Ins. 60.00
Waconia Ridgeview Hosp 12.OO
Warner Hdwe 172.49
Westonka Auto Body 139.70
Westonka Community Serv. 143.60
Xerox 388.40
Griggs Cooper
Johnson Bros. kiq
MN Distillers
Old Peoria
Ed Phillips & Sons
TOTAL BI LLS
1,O04.57
729.83
1,901.78
453.14
701.OO
1,201.O9
1,147.62
1,208.35
1,496.84
299.72
790.15
162,925.58
TRANSFERS
Police to Imp & Equip Outlay 2,505.83
Street to " " " 2,500.00
Park ,i ,, ,, 333.33
Finance " " ,i 66.66
Elections " " " 25.00
Diseased Trees " ,i 35.00
Sewer " " " 500.00
Water " " " 416.66
Liquor to General 1,500.O0
Street to Shop & Stores
Sewer " " "
Water " " "
Parks " " "
Bldg Inspect. " "
Police " " "
582
64
426
157
54
427
93
88
58
10
55
84
September 2, 1980 105
DELINQUENT UTILITY ACCOUNTS
Swenson moved and Polston seconded a motion
RESOLUTION 80-344 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY ACCOUNTS TO BE HEARD ON SEPTEMBER
16, 1980 AT 7:30 P.M.
The vote was unanimously in favor.
I. O. D. OFFICER
Withhart moved and Polston seconded a motion
RESOLUTION 80-345 RESOLUTION TO APPROVE THE AGREEMENT AS RECOMMENDED
BY THE CITY MANAGER REGARDING THE I. O. D. STATUS
OF LEONARD SWANSON
The vote was unanimously in favor.
PAYMENT OF BILLS
Withhart moved and Swenson seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $162,925.58 when funds are available.
The Roll Call vote was unanimously in favor.
TRANSFERS
Polston moved and Swenson seconded a moti~on
RESOLUTION 80-346 RESOLUTION TO APPROVE THE TRANSFER OF CERTAIN CITY
FUNDS
The vote was unanimously in favor.
DOWNTOWN COMMITTEE MEETING
Rock Lindlan advised the Council of a breakfast meeting at Harts Cafe in Wayzata
at 7:30 a.m. on September 3, 1980.
ADJOURNMENT
Swenson moved and Lovaasen seconded a motion to adjourn to the next regular meeting
on September 10, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H.~Marske CMC, City Clerk/Treasurer
Leonard L. Kopp, City Mana~