1981-01-2012
REGULAR MEETING
OF THE
CITY COUNCIL
January 20, 1981
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Hound, Hennepin County, Hinnesota was held at 5341Haywood Road
in said City on January 20, 1981 at 7:30 p.m.
~hose present were: Mayor Rock Lindlan, Councilmembers Gordon Swenson and
Pinky Charon. Councilmember Polston was absent and excused. Also present
were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, Assistant
Engineer Lyle Swanson and City Clerk Mary H. Cronin.
HINUTES
The minutes of the meeting of January 13, 1981 were presented for consideration.
Swenson moved and Charon seconded a motion to approve the minutes of the meeting
of January 13, 1981 as submitted.
The vote was unanimously in favor.
PUBLIC HEARINGS
Charon moved and Swenson seconded a motion to table the public hearings.
The vote was unanimously in favor.
FINAL PLAT - FERNWOOD ADDITION
Swenson moved and Charon seconded a motion to table this item.
The vote was unanimously in favor.
HOSTAGE RELEASE
Swenson moved and Charon seconded a motion
RESOLUTION 81-38 RESOLUTION EXPRESSING GRATITUDE AND THANK-
FULNESS FOR HOSTAGES RELEASE
The vote was unanimously in favor.
SUBDIVISION OF LAND - LOTS 1 & 2 , BLOCK 3, AVALON
Swenson moved and Charon seconded a motion
RESOLUTION 81-39 RESOLUTION DENYING THE SUBDIVISION OF LAND
The vote was unanimously in favor.
STREET CONSTRUCTION
Bids - Three Points Boulevard
Swenson moved and Charon seconded a motion
RESOLUTION 81-40 RESOLUTION AWARDING THE CONTRACT FOR CONSTRUCTION
OF TUXEDO BOULEVARD AND THREE POINTS BOULEVARD
TO THE LOW BIDDER - HARDRIVES, INC. - IN THE
AMOUNT OF $824,487.47 DELETING THE ALTERNATE OF
~ $22,787.38
Roll call vote was unanimously in favor.
January 20, 1981
Councilmember Ulrick arrived at 8:13 p.m. and voted on the motion.
PUBLIC HEARINGS
Rezoning - Lots 1-17, Incl. Lynwold
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said Rezoning - Lots 1-17, Incl. Lynwold.
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 - Lots 1-17, Incl. Lynwold 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.
Ulrick moved and Swenson seconded a motion to continue this item to the next
meeting on February 10, 1981.
The vote was unanimously in favor.
Vacation of Easement - Lots 21-24, Block 14, Whipple
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of pubtic hearing on said Vacation of Easement - Lots 21-24,
Block 14, Whipple. 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 Vacation of Easement - Lots 21-24, Block 14, Whipple and persons
present to do so were afforded an opportunity to express their views thereon.
The following persons offered comments or questions: Kathy Hiller; Mr. Robinson.
The Mayor then closed the public hearing.
Swenson moved and Ulrick seconded a motion to table this item. Should this item
appear on a future agenda all interested parties shall be notified by mail.
The vote was unanimously in favor.
FINAL PLAT - FERNWOOD ADDITION
Ulrick. moved and Charon seconded a motion
RESOLUTION 81-41 RESOLUTION APPROVING THE FINAL PLAT OF FERNWOOD
ADDITION WITH CERTAIN STIPULATIONS
Roll call vote was unanimously in favor.
1981 INSURANCE
Lindlan moved and Swenson seconded a motion to continue with the current local
insurance committee.
The vote was Lindlan and Swenson in favor with Charon and Ulrick voting nay, no
action.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were presented at this time.
COUNTY ROAD llO - COSTS
13
14 January 20, 1981
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-42 RESOLUTION REQUESTING THE ENGINEER TO PREPARE
A PRELIMINARY REPORT ON SAID IMPROVEMENTS
The vote was unanimously in favor.
TAXICAB LICENSES
Swenson moved and Charon seconded a motion
RESOLUTION 81-43 RESOLUTION AUTHORIZING ISSUANCE OF TAXICAB
LICENSES
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Ulrick seconded a motion to approve the payment of bills as
submitted on the prelist in the amount of $455,962.92 when funds are available.
Roll call vote was unanimously in favor.
METRO COUNCIL REPRESENTATIVE
Lindlan moved and Ulrick seconded a motion to recommend the appointment of
Bill Sands to the Metro Council.
The vote was Lindlan and Ulrick in favor with Swenson and Charon voting nay, no
action
OTHER MATTERS
Councilmember Swenson asked that addresses be included in legal descriptions
for the sake of clarity.
POLICE CHIEF SELECTION
Ulrick moved and Charon seconded a motion that the Police Chief be selected by
the new City Manager.
The vote was Ulrick and Charon in favor with Lindlan and Swenson voting nay, no
action.
ADJOURNMENT
Swenson moved and Charon seconded a motion to adjourn to the next regular meeeting
on February 10, 1981 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H.~ronin*CMC, City Clerk/Treasurer
City /MCl~4a(~ e r
BILLS .... JANUARY 20, 1981
Armor Lock 33.20
American Nat'l Bank 87,945.00
Air Comm 90.00
Amer Waterworks Assn 43.00
Apollo Piping Supply 406.49
F.H. Bathke 6.90
Holly Bostrom 148.50
Capitol Electronics 42.57
Conway Fire & Safety 45.63
Diseased Tree Rebates 1,418.O0
Director of Property Taxation 92.15
Eager Beaver Tree Remover 298.00
First Nat'l Bank-St. P. 125,719.OO
" " " " 9,961 .O0
Flaherty Equip 4.20
Gopher Electronics 49.77
Greentree Engraving 10.50
Wm. Hudson 140.O0
Hennepin Co. Finance 242.80
L.O.G.I.S. 1,645.89
Long Lake Engine Rebldr 24.26
Metro Waste Control 14,987.25
McCombs Knutson 8,613.O0
Mound Fire Dept 4,632.10
Mound Super Valu 81.54
Wm Mueller & Sons 978.25
Mtka Glass 5.00
Metro Area Mgmt Assn 5.00
Metro Fone 35.40
Midwest Electric 107.72
Mound Body Shop 130.OO
Navarre Hdwe 229.95
N.W. Nat'l Bank-Mpls 2,306.50
" " " 185,555.75
Thomas Prokasky & Assoc 113.60
P.E.R.A. 128.34
Brad Roy 140.OO
Wm. Roth 140.OO
Scherling-Pletsch 650.00
Suburban Community Serv. 715.OO
Nels Schernau 15.OO
Don Streicher Guns 182.79
Supt. of Documents 21.50
Title Ins. 594.00
U of M 152.00
Voss Electric 57.16
U of M 70.00
George Wohlman 117.76
Westonka Sanitation 45.00
Wilcox Paper 284.00
Wallin Heating 127.18
Xerox 520.98
Griggs, Cooper 2,547.24
Eagle Wine 405.79
Johnson Bros. Liq. 344.12
Old Peoria 686.76
Ed. Phillips & Sons 1,870.38
TOTAL BILLS 455,962.92