1980-12-09142
REGULAR MEETING
OF THE
CITY COUNCIL
December 9, 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 9, 1980 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston, Gordon
Swenson and Benjamin Withhart. Al~So present were City Manager Leonard L. Kopp,
City Attorney Curtis A. Pearson and City Clerk Mary H. Marske.
PUBLIC HEARING
Rezoning/Special Use Permit, Lots 8, 9, 14 & 15, Block 2, Dreamwood
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said Rezoning/Special Use Permit. 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 Rezoning/
Special Use Permit and persons present to do so were afforded an opportunity to
express their views thereon. The following persons offered comments or questions:
Melvin Larson, 1664 Eagle; Greg Reboe, attorney; Bob Matson, 5037 Woodland Rd.;
Craig Eckley, 5410 Three Points; Stan Lessin, 1632 Eagle; Mary Prociw, 1672 Eagle.
The Mayor then closed the public hearing.
Polston moved and Withhart seconded a motion requesting the attorney to draft
a resolution regarding a special use permit.
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Nonconforming Use - N. 75 Feet of Lot ll, Block l, Shirley Hills Unit D
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-445 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO APPROVE THE NONCONFORM-
ING USE OF THE NORTH 75 FEET OF LOT ll, BLOCK l,
SHIRLEY HILLS UNIT D
The vote was unanimously in favor.
Street Front Variance - Lots 8 & 9, Block 12, Devon
Withhart moved and Swenson seconded a motion
RESOLUTION 80-446 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO APPROVE THE STREET FRONT
VARIANCE ON LOT 8 AND 9, BLOCK 12, DEVON
The vote was unanimously in favor.
Sign Variance - Langdon Bay Trading Post
Polston moved and Swenson seconded a motion
RESOLUTION 80-447 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO APPROVE THE SIGN
VARIANCE REQUESTED
The vote was three in favor with Withhart voting nay.
December 9, 1980
143
WEST HENNEPIN HUMAN SERVICES BOARD
Sue Lovaasen appeared before the Council to update them on the activities of the
West Hennepin Human Services Board.
STREET CONSTRUCTION
Withhart moved and Polston seconded a motion
RESOLUTION 80-448 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
THE VACATION OF AN EASEMENT ON LOTS 21, 22, 23 AND
24, BLOCK 14, WHIPPLE TO BE HEARD ON J'ANUARY 20,
1981 AT 7:30 ~P.~.
The vote was unanimously in favor.
Councilmember Ulrick arrived at 9:10 p.m.
WINTER PARKING VARIANCE
Swenson moved and Polston seconded a motion
RESOLUTION 80-449 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PUBLIC WORKS DIRECTOR
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
FERNWOOD TOWNHOUSES
Withhart moved and Polston seconded a motion
RESOLUTION 80-450 RESOLUTION TO GRANT A VARIANCE ALLOWING THE STRUC-
TURES BE BUILT WITH A 464 SQUARE FOOT AREA ON THE
MAIN FLOOR
The vote was unanimously in favor.
SPECIFICATIONS FOR STREET SWEEPER
Polston moved and Swenson seconded a motion to approve the specifications for a
Street Sweeper and authorize advertising for bids.
The vote was unanimously in favor.
AGREEMENT - COUNSELING FOR OLDER ADULTS
Polston moved and Swenson seconded a motion
RESOLUTION 80-451 RESOLUTION TO CONTINUE SUPPORT OF THE COUNSELING
FOR OLDER ADULTS
The vote was four in favor with Withhart abstaining.
NEIGHBORHOOD STATISTICS PROGRAM
Polston moved and Lovaasen seconded a motion to request the Mayor submit a letter
indicating willingness to participate in the Program.
The vote was unanimously in favor.
144 December 9, 1980
1981 SALARIES
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-452 RESOLUTION ESTABLISHING WAGES, SALARIES AND
WORKING CONDITIONS FOR 1981
Roll call vote was four in favor with Swenson voting nay.
ADMINISTRATIVE CODE
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-453 RESOLUTION AMENDING THE ADMINISTRATIVE CODE
Ulrick moved and Swenson seconded a motion to table this item. The vote
was two in favor with Lovaasen, Withhart and Polston voting nay, motion
failed.
The vote on the resolution was four in favor with Swenson voting nay.
FUND FOR SEVERANCE PAY
Withhart moved and Ulrick seconded a motion to table this item.
The vote was unanimously in favor.
SERGEANTS UNION AGREEMENT
Swenson moved and Lovaasen seconded a motion to table this item.
The vote was unanimously in favor.
1981 BUDGET
Withhart moved and Polston seconded a motion
RESOLUTION 80-454 RESOLUTION TO AMEND RESOLUTION 80-434 ADOPTING
THE 1981 BUDGET AS AMENDED BY THE COUNCIL
Roll call vote was four in favor with Swenson voting nay.
LIQUOR STORE ENTRANCE
Lovaasen moved and Withhart seconded a motion to approve construction of an
entrance to the liquor store, not to exceed $900.00.
The vote was four in favor with Polston voting nay.
SPECIAL USE PERMIT - RAGER'S PUB
Withhart moved and Polston seconded a motion
RESOLUTION 80-455 RESOLUTION RELATING TO A SPECIAL USE PERMIT FOR
TRANSITIONAL PARKING ON RESIDENTIAL PROPERTY
The vote was unanimously in favor.
PAYMENT OF BILLS
Ulrick moved and Withhart seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $133,384.20 when funds are available.
Roll call vote was unanimously in favor.
BILLS ..... DECEMBER 9, 1980
Auto Sound 15.OO LIQUOR BILLS
Amer Arbitration Assn 300.00
Blackowiak 20.00 Blackowiak
Bury & Carlson 37.90 Minnegasco
Holly Bostrom 92.50 City of Mound
Richard Baanrud 901.75 Mound Shopping Center
Bereavement Card Serv. 106.43 N.C.R. Corp
Ronald Bostrom 3.79 N.W. Linen Serv
Robert Cheney 334.00 Nels $chernau
Bill Clark Oil 3,614.84 ,i ,,
Bowman Barnes 104.66 Regal Window Clean
Cargill Salt 975.28 Johnson Paper
Curtis 1OO0 129.O6 A.J. Ogle, Inc.
Coast to Coast 107.77 Coca Cola Bottling
Henn Co. Chief Police PTAC 125.00 Day Distrib
Leonard Kopp 4.97 East Side Bev.
Davies Water Equip 836.46 Gold Medal Bev.
Continental Telephone 855.04 Happy Tyme
John Eccles 380.00 Home Juice
Glenwood Inglewood 29.85 Jude Candy
George M. Hansen Co. 600.00 Leding Distrib
Henn Co. Sheriffs Dept 3,928.59 Midwest Wine
Hennepin County 494.40 Pepsi Cola/7 Up
,, ,, 88.92 Pogreba Distrib
Eugene Hickok 775.60 Rouillard Beverage
Ken Johnson Printing 63.18 Thorpe Distrib
Internatl Assn Fire Chiefs 45.00 Eagle Wine
L.O.G.I.S. 1,815.81 Griggs Cooper
City of Mpls 100.00 ,, ,,
MN State Fire Dept Assn 60.00 ,, ,,
Mound Locksmiths 36.50 Johnson Bros. Liquor
Mound Fire Dept 5,617.O0 ,, i, ,,
Metro Waste Control 2,945.25 ,, ,, ,,
Mound Fire Relief 23,905.46
MN Distillers
No Star Chapter ICBO 10.00 Old Peoria
Pitney Bowes 149.OO ,, ,,
Pitney Bowes Credit Corp 26.00 ,, ,,
N.S.P. 4,074.04 Ed Phillips & Sons
City of St. Bonifacius 1,O66.63 ,i ,, ,,
Spring Park Car Wash 58.50
Uniforms Unlimited 58.30 TOTAL LIQUOR BILLS
Earl Weikle 42,352.30
Waconia Ridgeview Hosp 79.50
Suburban Tire 1,141.O8
TOTAL BILLS 98,465.36 GRAND TOTAL---ALL BILLS
32.00
72.4O
22.00
675.OO
214.O0
22.20
5.99
20.16
10.75
241.04
1,537.30
193.65
2,770.80
2,731.85
116.75
74.55
6.18
148.15
1,978.70
592.65
29O.75
3,349.75
1,015.44
3,590.15
565.09
120.16
2,527.77
969.17
2,685.30
132.21
1,103.84
1,067.10
757.00
1,134.32
1,194.53
2,113.41
836.73
34,918.84
133,384.20
December 9, 1980
145
CITY OFFICE CLOSED FOR HOLIDAYS
Ulrick moved and Polston seconded a motion
RESOLUTION 80-456 RESOLUTION TO CLOSE CITY HALL ON DECEMBER 26TH
AND JANUARY 2ND
The vote was unanimously in favor.
ADJOURNMENT
Withhart moved and Polston seconded a motion to adjourn to the next regular
meeting on December 16, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Le~6~-ar/~ L. Kopp, City Mana~3~r
Mary H.~Ma~ske CMC, City Clerk/Treasurer