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1980-09-16110 REGULAR MEETING OF THE CITY COUNCIL September 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 September 16, 1980 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Benjamin Withhart, Gordon Swenson and Donald Ulrick. Also present were City Manager Leonard L. Kopp, Assistant Ci~ty Engineer Lyle Swanson and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of September 2, 1980 were presented for consideration. Swenson moved and Withhart seconded a motion to approve the minutes of the meeting of September 2, 1980 as submitted. The vote was unanimously in favor. The minutes of the meeting of September 10, 1980 were presented for consideration. Swenson moved and Withhart seconded a motion to approve the minutes of the meeting of September 10, 1980 as submitted. The vote was unanimously in favor. BIDS - ISLAND PARK TENNIS COURT Lovaasen moved and Withhart seconded a motion RESOLUTION 80-359 RESOLUTION TO AWARD CONSTRUCTION OF THE ISLAND PARK TENNIS COURT TO THE LOW BIDDER - TENNIS WEST IN THE AMOUNT OF $22,878.00 The vote was unanimously in favor. PUBLIC HEARINGS Vacation of Storm Sewer Easement The City Clerk presented an affidavit of publication in the official newspaper of the notice of public hearing on said Vacation of Storm Sewer Easement. 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 Vacation of Storm Sewer Easement 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. Withhart moved and Swenson seconded a motion RESOLUTION 80-360 RESOLUTION VACATING THE STORM SEWER EASEMENT OVER LOT 22, SUBDIVISION OF LOTS 1 & 32, SKARP AND LINDQUIST'S RAVENSWOOD The vote was unanimously in favor. Delinquent Utility Bills The Mayor then opened the public hearing for input on said Delinquent Utility Bills 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. September 16, 1980 111 Lovaasen moved and Withhart seconded a motion RESOLUTION 80-361 RESOLUTION AUTHORIZING THE CITY STAFF TO TURN OFF SERVICE TO DELINQUENT UTILITY ACCOUNTS The vote was unanimously in favor. STREET CONSTRUCTION Tree on Shorewood Lane The Council directed the engineer to inspect the driveway of the residence on Shorewood Lane to determine responsibility of damage and proceed to cut the tree down and leave it in six foot lengths. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT No comments or suggestions were presented at this time. PEDESTRIAN SAFETY AWARD Diane Nelson of the Automobile Association presented the 1979 Pedestrian Safety Award to the Mayor. Councilmember Polston arrived at 8:10 p.m. TAX FORFEIT LAND Lots 20, 21 & 22, Block 6, Dreamwood Withhart moved and Polston seconded a motion RESOLUTION 80-362 RESOLUTION AUTHORIZING THE PURCHASE AND RESALE OF LOTS 20, 21, 22, 4 AND S. 5 FT, OF LOT 3, BLOCK 6, DREAMWOOD AT PRIVATE SALE The vote was unanimously in favor. Lot 13, Block 14, Arden Lovaasen moved and Swenson seconded a motion RESOLUTION 80-363 RESOLUTION AUTHORIZING THE PURCHASE AND RESALE OF LOT 13, BLOCK 14, ARDEN AT PRIVATE SALE The vote was unanimously in favor. Park Land and Tax Forfeit Land Ulrick moved and Swenson seconded a motion RESOLUTION 80-364 RESOLUTION AUTHORIZING LOT 6, BLOCK 11, DEVON BE RETURNED TO THE STATE AND PURCHASED AT PRIVATE SALE FOR RESALE TO ADJOINING PROPERTY OWNER The vote was unanimously in favor. Withhart moved and Swenson seconded a motion to direct the City Staff get an appraisal on Lots 13, 14 & 15, Block ll, Devon as a building site. The vote was unanimously in favor. PATROLMAN KRAFT'S DUTY TIME Polston moved and Withhart seconded a motion Il2 September 16, 1980 RESOLUTION 80-365 RESOLUTION CONFIRMING THE PART TIME EMPLOYMENT OF OFFICER HERMAN KRAFT FROM APRIL 1, 1964 UNTIL MAY 1, 1970 The vote was unanimously in favor. BIDS - AIR MASKS FOR FIRE DEPARTMENT Lovaasen moved and Swenson seconded a motion RESOLUTION 80-366 RESOLUTION APPROVING PURCHASE OF AIR MASKS FOR THE FIRE DEPARTMENT FROM THE LOW QUOTE OF CONWAY FIRE & SAFETY INC. IN THE AMOUNT OF $1,759.50 The vote was unanimously in favor. REFUND - ESCROW FUND - INDUSTRIAL REVENUE BOND Lovaasen moved and Polston seconded a motion to approve the refund of $1,100.OO to Orville Huseby from the escrow account for industrial revenue bonds. 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 $660,387.44 when funds are available. Roll cai1 vote was unanimously in favor. JUVENILE PROBLEM Councilmember Withhart expressed a concern regarding the juvenile problem in the downtown area. HAZARDOUS PROPERTY The building inspector reported on the status of hazardous properties. BOND LEVY CANCELLATION Polston moved and Withhart seconded a motion RESOLUTION 80-367 RESOLUTION CANCELLING THE LEVY ON THE GENERAL OBLIGATION BOND ISSUE DATE - 1-64 IN THE AMOUNT OF $12,600.OO The vote was unanimously in favor Polston moved and Withhart seconded a motion to direct the City Manager to cut 3½% from the proposed budget. Roll call vote was three in favor with Swenson and Ulrick voting nay. Lovaasen moved and Withhart seconded a motion RESOLUTION 80-368 RESOLUTION TO DIRECT THE COUNTY AUDITOR TO LEVY CERTAIN TAXES Roll call vote was three in favor with Swenson and Ulrick voting nay. Ulrick moved and Swenson seconded a motion to establish a police department consisting of a chief, an assistant chief and nine officers, one of which will be an investigating officer. Roll call vote was two in favor with Polston, Withhart and Lovaasen voting nay, motion failed. BILLS ..... SEPTEMBER 16, 1980 Buffalo Bituminous Buettner Welding B 1 ackowi ak Continental Telephone Coast to Coast Concord Hotel Curtis 1000 Diseased tree rebates (9) EJM Pi pe Eager Beaver Tree Remover Election Judges (52) ELMarketi ng Gerry's Plumbing Hardri ves II Hoffman Shoe Repair Hamele Recreation Hennepin County CETA Ideal Heating Insurance Service Office LMCD Long Lake Ford Tractor Leonard Kopp MacQueen Equip Jean Lewis Marina Auto Supply Marina OK Hdwe Mi nnegasco Mound Hdwe Mound Super Valu Metro Waste Control Comm. Mound Postmaster McCombs Knutson National Super Mkt NSP NW Bell Tele No. Central Section AWWA Old Log Theatre Timothy Piepkorn P.E.R.A. Power, Inc. Reo Raj Kennels Revenue Sharing Advisory Sterne Electric Soil Testing Serv. Westonka Sanitation Wurst Carroll Pearson 193,962.36 13.20 40.00 729.74 22.64 198.17 2O8.35 710.00 3,991.95 769.OO 1,339.00 2,278.90 240.00 29.50 3O,743.55 286,571.30 32.00 2,552.00 231.53 5O.OO 5.OO 1,802.25 12.42 411.50 342.94 5OO.OO 363.67 5.88 48.54 15.20 56.30 2,945.25 14,864.34 300.00 65,984.00 10.83 8,948.80 6O.3O 4o.oo 156.00 45O.OO 63O.86 91.56 320.00 35.00 32.0O 311.75 75.OO 5,7OO.OO West Suburban Bldrs 1,733.40 Xerox 652.05 TOTAL BILLS 631,618.03 LIQUOR BILLS Blackowiak 32.00 Continental Tel. 66.25 City of Mound 21.40 Mound Shopping Center 675.00 NW Linen Serv. 21.60 Regal Window Cleaning 10.75 Water Care 10.40 Johnson Paper 146.58 Bradley Exterm. 50.00 Johnson Printing 127.15 Leland Mast Directory 31.75 A.J. Ogle 1,454.15 Butch's Bar Supply 76.00 Coca Cola Bottling 305.85 Day Distrib. 3,943.50 East Side Beverage 5,364.40 Gold Medal Bev. 176.10 Home Juice 10.56 Jude Candy 171.95 Leding Distrib 2,592.15 Midwest Wine 729.15 Pepsi Cola/7 up 327.65 Pogreba Distrib 4,931.10 Rouillard Bev. 1,270.37 Thorpe Distrib 6,223.60 TOTAL LIQUOR BILLS 28,769.41 GRAND TOTAL---ALL BILLS 660,387.44 September 16, 1980 ADJOURNM[NT Polston moved and Lovaasen seconded a motion to adjourn to the next regular meeting on September 23, 1980 at 7:30 p.m. The vote was unanimously in favor, so adjourned. 113 Le~O~n}rd L. Kopp, City an~er Mary H.~/4arske CMC, City Clerk/Treasurer