1981-02-10REGULAR MEETING
OF THE
CITY COUNCIL
February lO, 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 February 10, 1981 at 7:30 p.m.
Those present were: Mayor Rock Lindlan, Councilmembers Gordon Swenson, Robert
Polston, Pinky Charon and Donald Ulrick. Also present were City Manager Leonard
L. Kopp, City Attorney Curtis A. Pearson, Assistant City Engineer Lyle Swanson
and City Clerk Mary H. Cronin.
MINUTES
The minutes of the meeting of January 20, 1981 were presented for consideration.
Swenson moved and Charon seconded a motion to approve the minutes of the meeting
of January 20, 1981 as submitted.
The vote was unanimously in favor.
PUBLIC HEARING - REZONING RESIDENTIAL TO COMMERICAL - LOTS 1-17 INCL., LYNWOLD
15
PARK
The Mayor then reopened the public hearing for input on said Rezoning Residential
to Commerical - Lots 1-17 Incl., Lynwold Park and persons present to do so were
afforded an opportunity to express their views thereon. The following persons
offered comments or questions: Roger Reed and Ron Roelof. The Mayor then closed
the public hearing.
Polston moved and Swenson seconded a motion
ORDINANCE 409 ORDINAIICE NO. 409
AN ORDINANCE AMENDING SECTION 23.011 AND 23.07 BY
REZONING CERTAIN LANDS FROM RESIDENTIAL A-1 TO
COMMERCIAL
The vote was unanimously in favor, so ordained.
Swenson moved and Polston seconded a motion to acknowledge the resolution adopted
by School District 277 regarding the above rezoning. The vote was unanimously in
favor.
PLANNING COMMISSION MINUTES
Change of Restrictive Covenants - 3041 & 3046 Brighton Commons
Swenson moved and Polston seconded a motion to table this item.
The vote was unanimously in favor.
Rezoning from Residential A-I to Commercial - 2300 Driftwood
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-44 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARD-
ING THE REZONING OF THE PROPERTY AT 2300 DRIFTWOOD
TO BE HEARD ON MARCH 10, 1981 AT 7:30 P.M.
The vote was unanimously in favor.
16
February 10, 1981
Sign Variance - 5307 Shoreline Boulevard
Ulrick moved and Charon seconded a motion
RESOLUTION 81-45 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE A 6
FOOT BY 32 INCH SIGN
The vote was unanimously in favor.
Side Yard, Lake & Street Front Variance - 4957 Island View Drive
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-46 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
ADDITION TO THE HOUSE AT 4957 ISLAND VIEW
The vote was unanimously in favor.
Side Yard & Lot Size Variance - 5543 Bartlett Blvd
Polston moved and Swenson seconded a motion
RESOLUTION 81-47 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
PROPOSED ADDITION RECOGNIZING THAT IT IS A
NONCONFORMING USE
The vote was unanimously in favor.
Sign Variance - 2361Wilshire Blvd
Swenson moved and Charon seconded a motion
RESOLUTION 81-48 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION APPROVII~G A 12
FOOT BY 3 FOOT SIGN PROVIDED IT BE ATTACHED
TO THE BUILDING
The vote was unanimously in favor.
Sign Variance - 5241 Shoreline Blvd
Polston moved and Charon seconded a motion
RESOLUTION 81-49 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION APPROVING A 16
FOOT BY 4 FOOT SIGN
The vote was unanimously in favor.
Subdivision of Land - 2700 Block on Grove Lane
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-50 RESOLUTION PROVIDING FOR A PUBLIC HEARING RE-
GARDING THE SUBDIVISION OF LAND ON THE 2700
BLOCK ON GROVE LANE TO BE HEARD ON MARCH 10,
1981 AT 7:30 P.M.
The vote was unanimously in favor.
February lO, 1981
STREET CONSTRUCTION
Preliminary Report - COUNTY ROAD IlO
Polston moved and Charon seconded a motion
RESOLUTION 81-51 RESOLUTION ACCEPTING THE PRELIMINARY REPORT
AND PROVIDING FOR A PUBLIC HEARING REGARDING
ASSESSMENTS ON IMPROVEMENTS OF COUNTY ROAD
llO TO BE HEARD ON MARCH 24, 1981 AT 7:30 P.M.
The vote was unanimously in favor.
Watermains - County Road 110
Polston moved and Ulrick seconded a motion
RESOLUTION 81-52 RESOLUTION REQUESTING THE ENGINEER TO PREPARE
PLANS & SPECIFICATIONS FOR A 10" WATERMAIN
FROM LYNWOOD BOULEVARD TO AUDITORS ROAD
The vote was unanimously in favor.
Ulrick moved and Polston seconded a motion to reduce retainage to 5% provided
that the contract was signed after July l, 1980 and all other criteria stipu-
lated by the law are met.
The vote was unanimously in favor.
INSURANCE
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-53 RESOLUTION AWARDING THE UNDERWRITING OF THE
CITY'S INSURANCE COVERAGE BY R. L. YOUNGDAHL
& ASSOC. FOR $80,383.00
Roll call vote was three in favor with Polston & Lindlan voting nay.
CEMETERY LOT 24, GRAVES 7 & 8, DIVISION A
Swenson moved and Polston seconded a motion
RESOLUTION 81-54 RESOLUTION AUTHORIZING PLACEMENT OF A GRAVE
IN THE WALKWAY ABUTTING GRAVE 8 OF LOT 24,
DIVISION A
The vote was unanimously in favor.
FIRE RELIEF 2% INSURANCE FUND
Ulrick moved and Polston seconded a motion
RESOLUTION 81-55 RESOLUTION IN OPPOSITION TO ANY PROPOSAL FOR
REALLOCATION OF THE 2% FIRE, LIGHTNING,
SPRINKLER, LEAKAGE AND EXTENDED COVERAGE
INSURANCE PREMIUMS
The vote was unanimously in favor.
17
18 February 10, 1981
LIQUOR ORDINANCE
Lindlan moved and Ulrick seconded a motion to table this item.
The vote was unanimously in favor.
BIDS - SALE OF TWO MOTOR VEHICLES
Polston moved and Swenson seconded a motion
RESOLUTION 81-56 RESOLUTION APPROVING SALE OF TWO MOTOR
VEHICLES WHICH WERE SEALED BIDS AND OPENED
BY THE CITY MANAGER TO THE HIGH BIDDERS -
L. ADAMSON AND KEVIN CRONIN AT $2,535.55
AND $2,600.00.
The vote was unanimously in favor with Lindlan abstaining.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Buzz Sycks, 5900 Beachwood Road commented on the qualifications of Bill Hudson
as a candidate for Chief of Police.
Pete Ward, added additional comments favoring Sergeant Hudson.
A1Hofstadter, 5139 Woodland Road also supported Sergeant Hudson's qualifications.
REQUEST FOR USE OF COMMUNITY CENTER
Polston moved and Swenson seconded a motion to formulate a committee, not to
exceed seven members, to investigate the use of public buildings and submit
a report to the Council.
The vote was unanimously in favor.
PERMITS
Bingo Permits - Our Lady of the Lake Church, American Legion #398
Polston moved and Swenson seconded a motion
RESOLUTION 81-57 RESOLUTION AUTHORIZING ISSUANCE OF BINGO PERMITS
TO OUR LADY OF THE LAKE CHURCH AND AMERICAN
LEGION #398 AND WAIVE THE REQUIRED BOND
The vote was unanimously in favor.
Gambling Permits - American Legion #398 and VFW Post #5113
Swenson moved and Charon seconded a motion
RESOLUTION 81-58 RESOLUTION AUTHORIZING ISSUANCE OF A GAMBLING
PERMIT TO THE AMERICAN LEGION #398 AND THE VFW
POST #5113
The vote was unanimously in favor.
LAND
Tax Forfeit Land Conservation List
February 10, 1981
Polston moved and Ulrick seconded a motion
RESOLUTION 81-59 RESOLUTION DECLARING CERTAIN PROPERTIES AS
NON-CONSERVATION LAND
The vote was unanimously in favor.
Polston moved and Ulrick seconded a motion
RESOLUTION 81-60 RESOLUTION REQUESTING THAT LOTS 7, 8, 9, 15,
16, 17 & 18, BLOCK 8, WOODLAND BE CONVEYED TO
THE CITY FOR WETLANDS
The vote was unanimously in favor.
Polston moved and Ulrick seconded a motion
RESOLUTION 81-61 RESOLUTION REQUESTING LOT 6, BLOCK 2, WOODLAND
POINT AND LOT 7, BLOCK 2, DREAMWOOD BE HELD
FROM PUBLIC SALE BECAUSE THEY ARE UNDERSIZED
The vote was unanimously in favor.
Polston moved and Ulrick seconded a motion
RESOLUTION 81-62 RESOLUTION REQUESTING THAT LOT B, DLCC~-~-3, ARDEN
BE CONVEYED TO THE CITY FOR STREET PURPOSES
The vote was unanimously in favor.
Lot 4, Block 14, Mound Terrace
Polston moved and Swenson seconded a motion to request the engineer and the Plan-
ning Commission review this item.
The vote was unanimously in favor.
City Owned Land - Part of Sec. 23, N of RR Tracks, Behind Sewer Plant
No action was taken on this item.
REQUEST FOR PARKING VARIANCE
Swenson moved and Charon seconded a motion to deny the requested variance as
recommended by the Public Works Director.
The vote was unanimously in favor.
DELINQUENT UTILITY BILLS
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-63 RESOLUTION PROVIDING FOR A PUBLIC HEARING
REGARDING DELINQUENT UTILITY ACCOUNTS TO BE
HEARD ON FEBRUARY 24, 1981 AT 7:30 P.M.
The vote was unanimously in favor.
TRANSFER OF FUNDS
Swenson moved and Ulrick seconded a motion
19
20 February 10, 1981
RESOLUTION 81-64 RESOLUTION AUTHORIZING THE TRANSFER OF
CERTAIN CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Charon seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $201,921.55 when funds are available.
Roll call vote was unanimously in favor.
I. M. 81-24 - MAPLE PLAIN SEWAGE
Polston moved and Swenson seconded a motion to recommend Item #3 and request
the Manager to advise the Metro Waste Control Commission.
The vote was unanimously in favor.
ADJOURNMENT
Ulrick moved and Swenson seconded a motion to adjourn to the Joint Council and
Planning Commission meeting on February 12, 1981 at 7:30 p.m. at the Island Park
Hall.
The vote was unanimously in favor, so adjourned.
Mary H.~/Cronin CMC, City Clerk/Treasurer
BILLS .... FEBRUARY 10, 1981
Air Hydraulic Systems
American Arbitration
Holly Bostrom
Greg Bergquist
Holly Bostrom
Gayle Burns
B 1 ackowi ak
Burlington Noryhern
Bryan Rock Prod.
Baldwin Supply
F.H. Bathke
Bowman Barnes
Cargill Salt
Bill Clark Oil
Coast To Coast
Continental Telephone
Commiss. of Revenue
Mary Cronin
Carl's Station
Mary Cronin
Robert Cheney
Don David Ins.
Davies Water Equip
Dependable Services
Judy Fisher
First Nat'l Bank-Mpls
Feed Rite Controls
Flaherty Equip
Ronal d Gehri ng
Gross Industrial
G 1 enwood Ing 1 ewood
Judy Hansen
Eugene Hickok
Geo. M. Hansen
Hawkins Chemical
Henn Emergency Commun.
Ken Johnson Printing
The Johnson Corp
Leonard Kopp
Ray Klanerud
League of MN Cities
L.O.G. I .S.
The Laker
Mound Police Dept
Munici-Pals
Mound Postmaster
MN Bicycle Safety
Metro Waste Control
Mound Postmaster
Mound Fi re Dept
Org.
189.21
5.oo
200.00
100.00
34.2O
139.33
11.94
43.00
533.33
188.71
428.91
13.80
114.58
717.66
4,228.95
15.72
753.78
7,956.43
15.OO
1.50
129.30
334.00
13,595.35
2,O90.10
267.36
30.OO
29.08
21,056.60
24.83
5.31
54.O9
55.47
35.25
3.OO
562.00
1,600.00
202.52
15O.OO
16.OO
538.73
56.88
78.64
3O.OO
I,O10.O0
2,000.00
3O.27
22.22
5.OO
71.73
25.OO
841.50
300.O0
5,O82.37
MacQueen Equip
M i nnegasco
Marina Auto Supply
Marina OK Hdwe
Mound Hdwe
Wm. Mueller & Sons
Metro Fone
Mpls. Star & Trib
Mound Bank
Midwest Electric
Metrop Clinic of Counsel
MN Park Supervisors
Nat'l Registry EMT
Navarre Hdwe
N.S .P.
National Super Mkt
Michael Polley
Rita Pederson
Protection Systems
Timothy Piepkorn
St. Paul Dispatch
Super America
Marjorie Stutsman
Standard Heating
Sheraton INN
Stallman's Repair
Shepherds Laundry
State Treas.
Soil Testing Services
State Treas.
Thrifty Snyder Drug
Thurk Bros. Chev.
Tri State Drilling
University of MN
Uniforms Unlimited
Vil.lage Chevrolet
Widmer Bros.
Westonka Sanitation
Winner Industries
TOTAL BI LLS
LIQUOR BILLS
Eag 1 e W i ne
Griggs Cooper
Johnson Bros. Liq.
MN Distillers
Old Peoria
53,144.OO
37.43
2,193.33
643.99
2.95
37.98
611.81
35.4O
192.50
7.10
25O.OO
126.00
10.00
15.O0
179.55
7,851.24
13.51
25.89
15.OO
1,OOO.O0
35.00
1,O42.50
57.OO
15.75
18.52
13.33
311.50
38.00
31.00
79.25
1.00
45.OO
1,298.05
20.56
150.37
720.46
5O.OO
120.OO
17.50
193.35
26,675.47
2,277.5O
45.OO
2.20
165,674.64
83.68
3,444.O2
5,090.51
1,045.60
3,110.O7
(pg 1 Of 2)
BILLS ..... FEBRUARY 10, 1981 (cont.)
(pg 2 Of 2)
LIQUOR BILLS (cont.)
Ed Phillips & Sons
Blackowiak
Continental Telephone
Minnegasco
Mound Shopping Center
N.W. Linen Serv.
Nels Schernau
Regal Window Cleaning
Water Care
Bradley Exterminating
Information Publishers
Nat'l Pen Corp
A.J. Ogle, Inc.
Butch's Bar Supply
Coca Cola
Day Distrib.
East Side Beverage
Gold Medal Beverage
Home Juice
Jude Candy
Leding Distrib
Midwest Wine
Pepsi Cola/7 Up
Pogreba. Distrib
Rouillard Beverage
Thorpe Distrib
TOTAL LIQUOR BILLS
GRAND TOTAL--ALL BILLS
4,385.25
32.00
72.80
135.49
675.OO
12.86
9.67
10.75
10.40
57.oo
125.00
52.95
1,512.50
156.60
135.05
1,839.15
2,898.91
127.40
10.98
244.74
2,273.56
613.20
103.60
2,959.40
941.87
4,076.90
36,246.91
201,921.55
TRANSFERS
Street to Imp &
Park "
Finance "
Elections "
Diseased Trees
Sewer ii
Water "
Cemetery "
Street to Shop
Sewer "
Water "
Parks "
Bldg Inspector
Police "
Equip
& Stores
Outlay
II
II
Liquor to General
?
1,666.66
333.33
80.17
25.00
176.66
375.00
416.67
25.OO
665.49
12.O3
89.83
217.22
127.O7
970.60
1,500.OO