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1980-12-16146 REGULAR MEETING OF THE CITY COUNCIL December 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 December 16, 1980 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Benjamin Withhart and Robert Polston. Councilmember Ulrick was absent. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of December 2, 1980 were presented for consideration. Polston moved and Withhart seconded a motion to approve the minutes of the meet- ing of December 2, 1980 as submitted. The vote was unanimously in favor. The minutes of the meeting of December 9, 1980 were presented for consideration. Withhart moved and Polston seconded a motion to approve the minutes of the meet- ing of December 9, 1980 as submitted. The vote was unanimously in favor. PUBLIC HEARING Delinquent Utility Bills The Mayor 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. Polston moved and Withhart seconded a motion RESOLUTION 80-457 RESOLUTION DIRECTING THE CITY STAFF TO TURN OFF WATER SERVICE TO DELINQUENT UTILITY ACCOUNTS The vote was unanimously in favor. PLANNING COMMISSION MINUTES Sign Permit - 5533 Shoreline Blvd. Polston moved and Lovaasen seconded a motion RESOLUTION 80-458 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE THE SIGN PERMIT The vote was three in favor with Withhart voting nay. Parking Variance For Addition To Snyder's Drug Lovaasen moved and Withhart seconded a motion to table this item for more infor- mation. The vote was unanimously in favor. Subdivision of Land - 1701 Gull Lane BILLS ..... DECEMBER 16, 1980 Assoc. of Training Officers 150.00 Air Comm 90.00 Allied Plastics 93.60 Ron Bostrom 38.87 Holly Bostrom 138.06 Buffalo Bituminous II0,678.15 Burlington Northern 808.33 F.H. Bathke 13.80 Capitol Electronics 49.99 Chapin Publishing 34.79 Farmers Steel 15.42 Fidelity Bank 12,452.74 Ford Motor Credit 25,952.70 General Office Prod 276.04 Henn Co. Chief Police PTAC 175.O0 Henn Co. Sheriffs Dept 2,053.64 Henn Co. Land 2,060.00 Hardrives, Inc. 282,712.80 Internatl Conf. Bldg Officials 50.00 Keho Construction 15,800.O0 The Laker 34.67 Lehn Electric 116.70 Mound Postmaster 300.00 MN Cont Legal Ed 50.00 Mound Police 22.13 Mtka Appliance 362.96 McCombs Knutson 18,615.60 Metro Waste Control 14,987.25 Marina Auto Supply 492.57 Mound Hdwe 29.39 Minnegasco 1,OO1.97 Mound Postmaster 145.00 Wm. Mueller & Sons 765.25 Mtka Glass Co. 17.50 State Bank of Mound 16.10 Martins Navarre 66 40.25 City of Mound 71.13 N.W. Bank of Mpls 143,809.25 N.W. Bank of Mpls 6,817.50 N.W. Bank of Mpls 2,372.50 Navarre Hardware N.S.P. N.W. Bell No. Star Waterworks National Super Mkt Natl Fire Protect|on Oswald Fire Hose Pitney Bowes Timothy Piepkorn Progress Woodworking Michael Polley Reo Raj Kennels Shepherds Laundry Soil Testing Services Allison Tillotson Thurk Bros. Chev Village Printers Wurst,Carroll,Pearson Williams Store Winner industries Xerox Griggs, Cooper Johnson Bros. Whls MN Distillers Old Peoria Ed Phillips & Sons II II TOTAL BILLS Assn Liq 401.63 3,124.28 60.30 9.22 10.07 124.20 195.53 483.00 427.5O 18.O0 77.75 136.O0 39.75 612.OO 46.03 8.68 270.15 14,439.OO 42.0O 1.92 512.94 1,033.38 1,225.43 1,728.66 3,090.07 1,656.41 703.11 1,O39.80 1,780.80 2,024.80 679,034.06 December 16, 1980 147 Withhart moved and Polston seconded a motion RESOLUTION 80-459 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE THE SUBDIVISION OF LAND - 1701 GULL LANE The vote was unanimously in favor. Rezoning From Residential A-1 To Commercial Withhart moved and Polston seconded a motion RESOLUTION 80-460 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING THE REZONING TO BE HEARD JANUARY 20, 1981 AT 7:30 P.M. The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT No comments or suggestions were presented at this time. TRAPPING AND HUNTING ORDINANCE Polston moved and Withhart seconded a motion to adopt ORDINANCE 408 AN ORDINANCE AMENDING SECTION 51.29 OF THE CITY CODE RELATING TO HUNTING AND TRAPPING WITHIN THE CITY The vote was unanimously in favor, so ordained. DELINQUENT UTILITY BILLS Swenson moved and Withhart seconded a motion RESOLUTION 80-461 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING DELINQUENT UTILITY ACCOUNTS TO BE HEARD ON JANUARY 13, 1981 AT 7:30 P.M. The vote was unanimously in favor. PAYMENT OF BILLS Withhart moved and Polston seconded a motion to approve payment of the bills as submitted on the prelist in the amount of $679,034.06 when funds are available. Roll call vote was unanimously in favor. COMMENDAT IONS Lovaasen moved and Polston seconded a motion RESOLUTION 80-462 RESOLUTION COMMENDING OFFICER SCOTT RACEK The vote was unanimously in favor. Lovaasen moved and Withhart seconded a motion RESOLUTION 80-463 RESOLUTION COMMENDING OFFICER GARY CAYO The vote was unanimously in favor. Lovaasen moved and Polston seconded a motion RESOLUTION 80-464 RESOLUTION COMMENDING OFFICER JOE DUTTON The vote was unanimously in favor. 148 December 16, 1980 Lovaasen moved and Withhart seconded a motion RESOLUTION 80-465 RESOLUTION COMMENDING OFFICER BRAD ROY The vote was unanimously in favor. Lovaasen moved and Withhart seconded a motion RESOLUTION 80-466 RESOLUTION COMMENDING OFFICER WILLIAM HUDSON The vote was unanimously in favor. Polston moved and Withhart seconded a motion RESOLUTION 80-467 RESOLUTION COMMENDING CHIEF CHUCK JOHNSON The vote was unanimously in favor. DEFERRED ASSESSMENTS Withhart moved and Polston seconded a motion RESOLUTION 80-468 RESOLUTION REPLACING PID 24-117-24 44 O107 ON THE 1979 ASSESSMENT ROLL IN THE AMOUNT OF $3,406.12 AND AUTHORIZING THE BALANCE OF PID 19-117-23 23 0006 BE DEFERRED FROM THE 1978 STREET ASSESSMENT ROLL IN THE AMOUNT OF $271.94 The vote was unanimously in favor. COMMENDING JIM DALY Withhart moved and Lovaasen seconded a motion RESOLUTION 80-469 RESOLUTION COMMENDING JIM DALY, REPRESENTATIVE TO METRO COUNCIL FOR A JOB WELL DONE AND ENCOURAGING HIS REAPPOINTMENT IN 1981 The vote was unanimously in favor. MAYOR LOVAASEN AND COUNCILMEMBER ~ITHHART Councilmember Polston expressed the appreciation from the Council and City Staff for the years of service on the council. JANUARY 5, 1981 MEETING Lovaasen moved and Polston seconded a motion to designate January 5, 1981 as a special swearing in meeting. The vote was unanimously in favor. ADJOURNMENT Withhart moved and Polston seconded a motion to adjourn to the next regular meeting on January 6, 1981 at 7:30 p.m. The vote was unanimously in favor, so adjourned. Leona~rd L. Kopp, City Ma~er Mary H. Marske CMC, City Clerk/Treasurer