1981-01-06REGULAR MEETING
OF THE
CITY COUNCIL
January 6, 1981
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 January 6, 1981 at 7:30 p.m.
Those present were: Mayor Rock Lindlan, Councilmembers Donald Ulrick, Robert
Polston, Gordon Swenson and Pinky Charon. Also present were City Manager
Leonard L. Kopp and City Clerk Mary H. Cronin.
MINUTES
The minutes of the meeting of December 16, 1980 were presented for consideration.
Ulrick moved and Swenson seconded a motion to approve the minutes of the meeting
of December 16, 1980 as amended on page 148 regarding the vote of nay on Resolu-
tions 80-465, 80-466, 80-467 by Councilmember Swenson.
The vote was unanimously in favor.
ORGANIZATIONAL MEETING
Ulrick moved and Polston seconded a motion
RESOLUTION 81-1 RESOLUTION ESTABLISHING MEETING DATES AND ADOPTING
RULES OF PROCEDURE
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-2 RESOLUTION AUTHORIZING THE MAYOR, THE CITY MAN-
AGER, THE CITY CLERK/TREASURER AND THE ACTING
MAYOR TO SIGN CHECKS
The vote was unanimously in favor.
Swenson moved and Polston seconded a motion
RESOLUTION 81-3 RESOLUTION APPOINTING DR. KENNETH ROMNESS AND
DR. CHARLES V. CARLSON AS CITY HEALTH OFFICERS
FOR 1981
The vote was unanimously in favor.
Polston moved and Ulrick seconded a motion
RESOLUTION 81-4 RESOLUTION NAMING THE LAKER AS OFFICIAL NEWS-
PAPER FOR THE YEAR 1981
The vote was unanimously in favor.
Ulrick moved a:~d Swenson seconded a motion
RESOLUTION 81-5
RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES
FOR CITY FUNDS AND REQUIRING APPROPRIATE
SECURITY THEREOF
The vote was unanimously in favor.
Swenson moved and Polston seconded a motion
RESOLUTION 81-6 RESOLUTION DIRECTING THE MAYOR AND CITY CLERK/
January 6, 1981
TREASURER TO INSPECT THE DEPOSITORY COLLATERAL
The vote was unanimously in favor.
Ulrick moved and Polston seconded a motion to table the appointment of Planning
Commission members.
The vote was unanimously in favor.
Ulrick moved and Polston seconded a motion to table the appointment of Park
Commission members.
The vote was unanimously in favor.
Polston moved and Ulrick seconded a motion
RESOLUTION 81-7 RESOLUTION NAMING COUNCILMEMBER SWENSON AS
COUNCIL REPRESENTATIVE WITH THE PLANNING
COMMISSION FOR THE YEAR 1981
The vote was unanimously in favor.
Polston moved and Swenson seconded a motion
RESOLUTION 81-8 RESOLUTION NAMING COUNCILMEMBER ULRICK AS
THE COUNCIL REPRESENTATIVE WITH THE ADVISORY
PARK COMMISSION FOR THE YEAR 1981
The vote was four in favor with Ulrick abstaining.
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-9 RESOLUTION NAMING COUNCILMEMBER CHARON AS
COUNCIL REPRESENTATIVE WITH THE HUMAN RIGHTS
COMMISSION FOR THE YEAR OF 1981
The vote was four in favor with Charon abstaining.
Polston moved and Swenson seconded a motion
RESOLUTION 81-10 RESOLUTION REAPPOINTING SANDRA ANDREWS TO THE
HUMAN RIGHTS COMMISSION OF MOUND, MINNETRISTA
AND SPRING PARK FOR A TERM OF THREE YEARS
The vote was unanimously in favor.
Swenson moved and Charon seconded a motion
RESOLUTION 81-11 RESOLUTION APPROVING THE CITY CLERK/TREASURER'S
BOND
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-12 RESOLUTION NAMING ROCK LINDLAN AS DELEGATE TO
ASSOCIATION OF METROPOLITAN MUNICIPALITIES
The vote was unanimously in favor.
Polston moved and Swenson seconded a motion
RESOLTUlON 81-13 RESOLUTION APPOINTING GERALD BABB AND DON BRYCE
TO THE WESTERN AREA FIRE TRAINING ASSOCIATION
FOR THE TERM OF ONE YEAR
The vote was unanimously in favor.
January 6, 1981
Ulrick moved and Charon seconded a motion
RESOLUTION 81-14 RESOLUTION APPOINTING ROBERT POLSTON AN~ GORDON
SWENSON TO SERVE ON TIIE FIRE COMMITTEE FOR THE
YEAR 1981
The vote was unanimously in favor.
Ulrick moved and Charon seconded a motion to recommend a meeting of the Fire
Committee be called to discuss the contract and the equipment purchase in the
near future and prior to the budget adoption.
The vote was unanimously in favor.
Ulrick moved and Polston seconded a motion
RESOLUTUION 81-15 RESOLUTION APPOINTING ROCK LINDLAN AS REPRESENT-
ATIVE TO THE SUBURBAN RATE AUTHORITY AND NAMING
LEONARD KOPP AS ALTERNATE
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-16 RESOLUTION APPOINTING COUNCILMEMBER CHARON AS
LIAISON TO THE WEST HENNEPIN HUMAN SERVICES
BOARD
The vote was unanimously in favor.
Lindlan moved and Charon seconded a motion
RESOLUTION 81-17 RESOLUTION DESIGNATING ROBERT POLSTON AS ACTING
MAYOR
The vote was three in favor with Ulrick and Swenson voting nay.
SEWER ADVISORY BOARD
Charon moved and Ulrick seconded a motion
RESOLUTION 81-18 RESOLUTION APPOINTING ROBERT POLSTON TO THE SEWER
ADVISORY BOARD
The vote was four in favor with Polston abstaining.
Ulrick moved and Swenson seconded a motion to maintain the "Comments and Sug-
gestions'' and designate a three minute limit.
The vote was four in favor with Polston voting nay.
COUNTY ROAD llO
Ulrick moved and Charon seconded a motion to table this item.
The vote was unanimously in favor.
LICENSES & PERMITS
Games of Skill and Juke Box
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-19 RESOLUTION AUTHORIZING THE ISSUANCE OF LICENSES
FOR GAMES OF SKILL AND JUKE BOX FOR RAGER'S PUB
The vote was unanimously in favor.
6 January 6, 1981
Variance Request Off Street Parking Permit
Polston moved and Swenson seconded a motion to approve off street parking
permit for 4912 Leslie Road.
The vote was unanimously in favor.
EQUIPMENT FOR NEW FIRE TRUCK
Polston moved and Swenson seconded a motion
RESOLUTION 81-20 RESOLUTION AWARDING PURCHASE OF FIRE EQUIP-
MENT FROM LOW BIDDER-SUTPHEN CORP. IN THE
AMOUNT OF $23,415.00
The vote was unanimously in favor.
STREET SWEEPER BIDS
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-21 RESOLUTION AWARDING PURCHASE OF STREET SWEEPER
TO THE LOW BIDDER-MAC QUEEN EQUIPMENT CO. IN
THE AMOUNT OF $53,144.00
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Gary Paulsen, 2657 Westedge Boulevard expressed his interest in continuing service
on the Planning Commission.
Melvin Larson, 1664 Eagle Lane expressed concern regarding the vacant lot on Eagle
and Jennings.
POLICE CHIEF SELECTION
The Council requested the City Manager supply them with job description options
and a time line and proceed to advertise the position.
SELECTION OF A CITY MANAGER
The Council requested the City Manager proceed with advertising the City Manager
position.
Ulrick moved and Polston seconded a motion
RESOLUTION 81-22 RESOLUTION TO APPROVE AN ADDITIONAL POLICE OFFICER
ON A MONTH TO MONTH BASIS AS NECESSARY TO COVER
INJURED PERSONNEL
The vote was unanimously in favor.
ADDITIONAL TAXICAB LICENSE
Polston moved and Swenson seconded a motion
RESOLUTION 81-23 RESOLUTION APPROVING AN ADDITIONAL TAXICAB LICENSE
FOR WESTONKA TAXI COMPANY
The vote was unanimously in favor.
TRANSFER OF FUNDS
Swenson moved and Ulrick seconded a motion
BILLS .... JANUARY 6, lq~l
Earl F. Andersen & Assoc
Advance Ambulance
Gayle Burns
Bob's Bait
Holly Bostrom
Ben Frankl in
B1 ackowi ak
Burlington Northern
Baldwin Supply
Cargill Salt
Coast to Coast
Keith Clark, Inc.
Ceda rwood Systems
Don David Ins.
Davies Water Equip
Dependable Services
Drews Electric
Diesel Service Co.
Dixco Engraving
Feed Rite Controls
Foursome
Esse School of Driving
Gross Industrial
W.W. Grainger, Inc.
Gerry' s Plumbing
Hennepi n County
Eugene Hickok & Assoc
William Hudson
J.B. Distributing
Charles Johnson
Leonard Kopp
Lomita Midwest Tag
L.O.G.I.S.
The Laker
Lake Mtka Conserv. Dist
Law Enforcement Resource Cntr
Mpls Star & Tribune
Maple Plain Diesel
Mound Postmaster
MN State Fire Chiefs Assn
Mound Fire Relief Assn
MN Pollution Control Agcy
National Super Mkt
John Olinger
Mary Poetz
Paper Ca 1 menson
Scott Racek
46.85
71.16
12.17
24.95
200.00
36.93
52.OO
533.33
176.91
1,386.30
101.84
18.69
752.14
85.O8
257.34
30.O0
1,117.08
37.64
13.50
54.56
46.80
75.OO
63.75
182.88
62.00
341.OO
4O.OO
2.5O
8O.4O
32.75
32.45
60.28
1,636.86
375.09
1,885.00
8.5o
214.20
265.38
75.96
6O.OO
8,839.70
7O.OO
10.65
5O.52
75.oo
1,010.74
13.48
Howard Simar 55.00
Deloris Schwalbe 22.35
Robert Shanley 29.29
State Treasurer 30.00
Spring Park Car Wash 90.00
Don Streicher Guns 47.40
Tele Terminals 51.32
Thurk Implement 12.00
Title Ins. 50.00
United Firefighters Assn 25.00
George Wohlman 151.91
Waconia Ridgeview Hosp. 79.50
Widmer Bros. 967.25
Western Area Fire Trn Acad. 1,250.00
TOTAL BILLS
23,480.38
TRANSFERS
Police to Imp & Equip Outlay2,505.83
Street " " 2,500.00
Park " " 333.33
,, ,, 66.66
Finance
Elections" ,i 25.00
Diseased Trees " 35.00
Sewer " " 500.00
Water " " 416.66
Street to Shop & Stores 594.70
Water " " 166.70
Parks " i, 432.07
Bldg Inspector " 148.00
Police " " 558.65
Liquor to General 1,500.00
January 6, 1981 7
RESOLUTION 81-24 RESOLUTION TO APPROVE TRANSFER OF CERTAIN CITY
FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Charon seconded a motion to approve the payment of the bills
as presented on the prelist in the amount of $23,480.38 when funds are available.
Roll call vote was unanimously in favor.
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular meeting
on January 13, 1981 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
CMC, City Clerk/Treasurer