1980-10-21128
REGULAR METTING
OF THE
CITY COUNCIL
October 21, 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 October 21, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston and
Gordon Swenson. Councilmember Ulrick was absent and excused. Also present
were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant
City Engineer John Cameron and City Clerk Mary H. Marske
MINUTES
The minutes of the meeting of October 14, 1980 were presented for consideration.
Polston moved and Swenson seconded a motion to approve the minutes of the meeting
of October 14, 1980 as submitted. The vote was unanimously in favor.
The minutes of the meeting of October 16, 1980 were presented for consideration.
Polston moved and Swenson seconded a motion to approve the minutes of the meeting
of October 16, 1980 as submitted. The vote was unanimously in favor.
PUBLIC HEARING DELINQUENT UTILITY ACCOUNTS
The Mayor then opened the public hearing for input on said Delinquent Utility
Accounts 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 Swenson seconded a motion
RESOLUTION 80-406 RESOLUTION AUTHORIZING THE CITY STAFF TO TURN OFF
WATER SERVICE TO DELINQUENT UTILITY ACCOUNTS
The vote was unanimously in favor.
PARK COMMISSION MINUTES
Lovaason moved and Polston seconded a motion to direct the engineer to construct
a boat launch on Dutch Lane access, not to exceed $500.00 in cost.
The vote was unanimously in favor.
MATTERS FROM THE ATTORNEY
Swenson moved and Lovaasen seconded a motion to approve the refund of $25.00
to Dwight Cravens for a variance that was not necessary.
The vote was unanimously in favor.
Councilmember Withhart arrived at 7:45 p.m.
STREET CONSTRUCTION
Lovaasen moved and Polston seconded a motion to direct the engineer to negotiate
further to work out an equitable solution with the property owner on Waterbury
Road - Lot 7, Block 20, Whipple.
The vote was unanimously in favor.
Ted Jameson, 2021 Arbor Lane requested the engineer inspect the construction
of Arbor Lane.
BILLS ..... OCTOBER 21, 1980
Air Comm 90.00
Auto Con Industries 71.46
Air Hydraulic Systems 17.OO
Holly Bostrom 120.OO
Edwin Coyour 25.00
Davies Water Equip 166.11
Drews Electric 323.47
Dock Refunds 362.50
Diseased Tree Rebates(21) 2,430.00
Empire Crown Auto 5.00
Eull's Mfg. Co. 81.40
Wm. Hudson 16.71
Henn Co. Finance 6,430.46
Ken Johnson Printing 73.16
Internat'l Assn Chiefs Police 35.00
Leonard Kopp 27.17
Minnegasco 105.51
City of Minnetrista 75.00
McCombs-Knutson 70,600.00
Metro Waste Control 14,864.34
Mount Postmaster 294.42
NSP 6,453.12
Power Brake Equip 62.31
Poucher Printing 121.44
City of Plymouth 30.00
Quality Homes 7,490.00
Shepherds Laundry 66.25
Soil Testing Services 289.05
State Treasurer 536.45
City of Spring Park 95.00
Howard Simar 320.00
T & T Maintenance 21.10
Xerox 436.20
Eagle Wine 183.76
Griggs, Cooper 1,698.O9
Johnson Bros. Liq. 1,263.37
Old Peoria 2,290.96
Ed Phillips & Sons 928.97
TOTAL BI.LLS 118,499.78
·
October 21, 1980 129
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Ted Jameson, 2021 Arbor Lane registered a complaint regarding plac~ement of a
house on an adjoining lot.
BINGO PERMIT
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-407 RESOLUTION APPROVING ISSUANCE OF A BINGO PERMIT
TO THE MOUND FIRE DEPARTMENT AUXILIARY AND
WAIVING THE BOND AND FEE
The vote was unanimously in favor.
N.S.F. CHECKS
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-408 RESOLUTION APPROVING THE WRITING OFF OF N.S.F.
CHECKS RECEIVED BY THE LIQUOR STORE IN THE AMOUNT
OF $267.10 AS UNCOLLECTIBLE
The vote was unanimously in favor.
LAKE AREA SPORTS CENTER
Polston moved and Lovaasen seconded a motion
RESOLUTION 80-409 RESOLUTION RATIFYING RESOLUTION 80-405 REGARDING
APPROVAL OF SUBDIVISION FOR THE LAKE AREA SPORTS
CENTER
The vote was unanimously in favor.
RUSTIC PLACE SUBDIVISION
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-410 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO A PURCHASE AGREEMENT FOR THE SALE OF
LOT 4, RUSTIC PLACE SUBDIVISION
The vote was unanimously in favor.
H.U.D. FUNDS PUBLIC HEARING
Polston moved and Swenson seconded a motion
RESOLUTION 80-411 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
THE USE OF THE 1981H.U.D. FUNDS TO BE HEARD ON
NOVEMBER 5, 1980 AT 7:30 P,M.
The vote was unanimously in favor.
COMPREHENSIVE PLAN
Withhart moved and Polston seconded a motion
RESOLUTION 80-412 RESOLUTION DIRECTING THE CITY STAFF TO SEND COPIES
OF THE PROPOSED COMPREHENSIVE PLAN TO ADJACENT
COMMUNITIES FOR REVIEW
The vote was unanimously in favor.
130 October 21, 1980
FALL TRASH PICKUP
Polston moved and Swenson seconded a motion
RESOLUTION 80-413 RESOLUTION AWARDING CONTRACT FOR FALL TRASH
PICKUP TO THE LOW BIDDER-WESTONKA SANITATION
AS RECOMMENDED BY THE PUBLIC WORKS DIRECTOR
The vote was unanimously in favor.
NOVEMBER COUNCIL MEETINGS
Swenson moved and Lovaasen seconded a motion to designate November 5 and
November 12 as the official meeting dates due to election day and holiday.
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to approve payment of the bills
as presented on the prelist in the amount of $118,499.78 when funds are
available.
Roll call vote was unanimously in favor.
Lovaasen moved and Polston seconded a motion to direct the staff to submit
a tentative Council agenda to the Laker for publication and cut off adding
of items to the agenda at 12:00 noon on Thursday. The vote was unanimously
in favor.
BEAVERS ON COMMONS
The Council requested the staff to investigate the problem of beavers destroying
trees on Commons.
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular meeting
on November 5, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H~/Marske CMC, City Clerk/Treasurer