1980-12-02138
REGULAR MEETING
OF THE
CITY COUNCIL
December 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 December 2, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson and
Robert Polston. Councilmembers Ulrick and Withhart were absent and excused.
Also present were City Manager Leonard L. Kopp and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of November 12, 1980 were presented for consideration.
Swenson moved and Polston seconded a motion to approve the minutes of the meeting
of November 12, 1980 as submitted.
The vote was unanimously in favor.
PARK COMMISSION MINUTES
1551 Bluebird Lane
Polston moved and Swenson seconded a motion
RESOLUTION 80-435 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PARK COMMISSION THAT THIS AREA REMAIN "SHORE-
LINE CLASS A"
The vote was unanimously in favor.
Dock Site 23325 - Arbor Lane
Swenson moved and Polston seconded a motion to table this item.
The vote was unanimously in favor.
5149 Woodland Road
Swenson moved and Polston seconded a motion
RESOLUTION 80-436 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PARK COMMISSION THAT THE LAND CLASSIFICATION
REMAIN "CLASS A - WILD LIFE AREA"
The vote was unanimously in favor.
Dock Site 13660-13690
Swenson moved and Poiston seconded a motion
RESOLUTION 80-437
RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PARK COMMISSION TO GRANT APPROVAL OF DOCK
SPACING FOR HOLDERS OF PERMIT NUMBERS 13660-13690
FOR THE 1981 SEASON
The vote was unanimously in favor.
December 2, 1980 139
TAXI CAB LICENSE
Swenson moved and Polston seconded a motion
RESOLUTION 80-438 RESOLUTION AUTHORIZING THE ISSUANCE OF A TAXI
CAB LICENSE UPON VERIFICATION OF INSURANCE
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions' were presented at this time.
TRANSFER OF CEMETERY LOTS
Swenson moved and Polston seconded a motion
RESOLUTION 80-439 RESOLUTION AUTHORIZING THE TRANSFER OF GRAVES
7 AND 8 IN LOT 46, SECTION A FROM THE VOLL
FAMILY TO MRS. KIMBALL HODGE
The vote was unanimously in favor.
TAX FORFEIT LAND - LOT 18, BLOCK 22, WYCHWOOD
Polston moved and Swenson seconded a motion
RESOLUTION 80-440 RESOLUTION AUTHORIZING THE PURCHASE AND RESALE
OF LOT 18, BLOCK 22, WYCHWOOD TO THE ABUTTING
PROPERTY OWNER
The vote was unanimously in favor.
VACATION - UNNAMED STREET FROM DENBIGH TO STRATFORD
Polston moved and Swenson seconded a motion
RESOLUTION 80-441 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
THE VACATION OF UNNAMED STREET FROM DENBIGH TO
STRATFORD BETWEEN BLOCKS 2 AND 3, AVALON TO BE HEARD
ON JANUARY 13, 1981 AT 7:30 P.M.
The vote was unanimously in favor.
DELINQUENT UTILITY ACCOUNTS
Swenson moved and Polston seconded a motion
RESOLUTION 80-442 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY ACCOUNTS TO BE HEARD ON DECEMBER
16, 1980 AT 7:30 P,M.
The vote was unanimously in favor.
STREET CONSTRUCTION - RETAINING WALL - 5955 HILLCREST
The Council determined a retaining wall would not be necessary at this location.
PARKING ON PECAN
Swenson moved and Polston seconded a motion to request the engineer to review
the drainage and submit a recommendation.
The vote was unanimously in favor.
140 December 2, 1980
LOTS 1-8 & 17-23, BLOCK 20, WHIPPLE
The Council instructed the engineer to proceed with necessary action to con-
struct Waterbury Road at a 28' width.
SEWER ADVISORY BOARD
This item will be placed on a January agenda.
POLICE SEVERANCE PAY
Swenson moved and Lovaasen seconded a motion
RESOLUTION 80-443 RESOLUTION APPROVING PAYMENT OF SEVERANCE TO
OFFICERS SMITH AND POLLEY WAIVING THE 36
MONTHS OF SERVICE SINCE THE OFFICERS HAVE BEEN
LAID OFF RATHER THAN VOLUNTARY TERMINATION
The vote was unanimously in favor.
1981 BUDGET
Lovaasen moved and Polston seconded a motion
RESOLUTION ADOPTING THE 1981 BUDGET
Swenson moved and Polston seconded a motion to table this item.
The vote was two in favor with Lovaasen voting nay.
TRANSFER OF FUNDS
Polston moved and Swenson seconded a motion
RESOLUTION 80-444 RESOLUTION PROVIDING FOR THE TRANSFER OF CERTAIN
CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Polston seconded a motion to approve payment of the bills as
submitted on the prelist in the amount of $131,349.95 when funds are available.
Roll call vote was unanimously in favor.
INFORMATION MEMO 80-94
Swenson moved and Polston seconded a motion to refund all but $160.O0 of a
building permit fee to Richard Baanrud as requested.
The vote was unanimously in favor.
BEAVERS
Polston moved and Swenson seconded a motion to request the attorney to redraft
the trapping ordinance providing for emergency trapping.
The vote was unanimously in favor.
BILLS .... DECEMBER 2, 1980
Air Comm 90.00
" " 53.99
Auto Con 72.63
Action Electric 1,295.O0
John Arnott 35.00
Amer Cast Iron Pipe 503.69
AM Bruning 11.11
Ronald Bostrom 38.87
,i ,, 5.99
Holly Bostrom 95.00
" " 1OO.00
F.H. Bathke 13.20
Blackowiak & Sons 84.00
Central Warehousing 97.22
Central Landscaping 5,436.67
Cargill Salt 833.21
Century Laboratories 101.73
Diseased Tree Rebates(19) 1,464.OO
Don David Ins. 114.54
Dependable Services 30.00
Display Sales 150.00
Davies Water Equip 110.74
ELMarketing 242.00
Eager Beaver Tree Remov. 1,O16.OO
Finley Bros. Enterprises 22,878.00
General Office Prod 128.89
Gopher Sign 233.66
Gross Industrial 78.60
Fire Engineering 12.OO
Feed Rite Controls 75.58
Farmers Steel Co. 37.82
Hawkins Chemical 96.28
Hecksel Machine 85.00
Henn Co. Chiefs of PolicePTAC 60.00
Hudson Map 39.49
Wm. Hudson 5.78
,, ,i 13.55
Internatl City Mgmt Assn 145.O0
IBM 74.O7
" 10.10
Island Park Skelly 40.00
Leonard Kopp 67.29
Long Lake Ford Tractor 28.35
Labelmaster 6.20
League of Human Rights 48.75
City of Minnetrista 66.00
Wm Mueller & Sons 2,881.O8
MN UC Fund 71.77
Mutual Benefit Life 828.30
Metro Fone Commun. 35.40
MN Rescue & First Aid 15.OO
Minnesota Fire Inc 33.67
Midwest Electric
Mil ler/Davis
Mound Postmaster
Mary Marske
Mound Police
Metro Waste Control
Mary Marske
Mtka Appliance
McCombs Knutson
Mound Postmaster
Navarre Hdwe
NSP
Nol:~ Star Waterworks
Northland Elec. Supply
Pitney Bowes
Reo Raj Kennels
Soil Testing Serv.
Shepherds Laundry
Greg Skinner
Robt Shanley
Thurk Bros. Chev
Tonka Tree
Tri State Drilling
Thompson Lumber
Marina OK Hdwe
Van Waters & Rogers
Univ of MN
Water Products
Widmer Bros.
Westonka Sanitation
Westonka Community Serv
Widmer Bros.
Westonka Sanitation
Xerox
TOTAL BI LLS
TRANSFERS
Police to Imp & Equip Outlay
Street " " "
Park " " "
Fi nance" ii ii
Elections " ........ "
Diseased trees "
Sewer " '~ "
Water " " "
Street to Shop & Stores
Sewer " " "
Water " " "
Parks " " "
Bldg Inspect." "
Police ,i ,, ,,
Liquor to General
50.23
88.25
100.00
75.97
23.76
14,864.34
32.28
279.76
48,801.00
72.54
8O.57
3,113.35
214.12
66.10
45.OO
344.00
1,425.75
47.4O
5.7O
59.66
31.39
225.00
6O0.44
98.8O
6.45
661.80
6O.OO
456.9O
4,901.70
4,175.OO
6,327.95
3,292.75
45.OO
586.77
131,349.95
2,505.83
2,5OO.OO
333.33
66.66
25.OO
35.00
5OO.OO
416.66
212.33
12.O3
170.40
301.18
95.41
785.O9
1,5OO.OO
December 2, 1980
141
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular
meeting on December 9, 1980.
The vote was unanimously in favor, so adjourned.
Mary H.UMarske CMC, City Clerk/Treasurer
Leonard ~_. Kopp, City M~nage~/ !