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1981-03-03REGULAR MEETING OF THE CITY COUNCIL March 3, 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 March 3, 1981 at 7:30 p.m. Those present were: Mayor Rock Lindlan, Councilmembers Gordon Swenson and Pinky Charon. Councilmembers Ulrick & Polston were absent. Also present were City Manager Leonard L. Kopp and City Clerk Mary H. Cronin. MINUTES The minutes of the meeting of February 24, 1981 were presented for consideration. Swenson moved and Charon seconded a motion to approve the minutes of the meeting of February 24, 1981 as submitted. The vote was unanimously in favor. LAWCON GRANT Swenson moved and Charon seconded a motion to direct the staff to submit an ap- plication to the Corps of Engineers and request that as much of the work as possible be done by City employees. The vote was unanimously in favor. CIGARETTE LICENSES Swenson moved and Charon seconded a motion RESOLUTION 81-76 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE LICENSES TO THE APPLICANTS LISTED ON C.M. 81-77 AND C.M. 81-83 The vote was unanimously in favor. BINGO PERMIT REQUEST Swenson moved and Charon seconded a motion RESOLUTION 81-77 RESOLUTION AUTHORIZING THE ISSUANCE OF A BINGO PERMIT TO THE MOUND VOLUNTEER FIRE DEPARTMENT AUXILIARY WAIVING THE BOND AND FEE The vote was unanimously in favor. GARBAGE COLLECTION LICENSES Swenson moved and Charon seconded a motion RESOLUTION 81-78 RESOLUTION AUTHORIZING THE ISSUANCE OF GARBAGE COLLECTION LICENSES TO BLACKOWIAK AND SONS AND WESTONKA SANITATION The vote was unanimously in favor. DELINQUENT UTILITY BILLS Swenson moved and Charon seconded a motion 25 26 March 3, 1981 RESOLUTION 81-79 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING DELINQUENT UTILITY ACCOUNTS TO BE HEARD ON MARCH 24, 1981 AT 7:30 P.M. The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Buzz Sycks, 5900 Beachwood Road updated statistics on police activity in Mound. Pat D'Avia, 1665 Eagle Lane spoke in favor of maintaining a ]arger police department. A1Hofstadter, commented on the need of an eleven man police force. COMMITTEE ASSIGNMENTS - PRESENT CITY MANAGER Charon moved and Swenson seconded a motion RESOLUTION 81-80 RESOLUTION APPOINTING LEONARD KOPP AS REPRESENT- ATIVE TO THE SUBURBAN RATE AUTHORITY AND MAYOR LINDLAN THE ALTERNATE The vote was unanimously in favor. POLICE MANPOWER Swenson moved and Lindlan seconded a motion to authorize an eleventh police officer be hired as soon as a Chief of Police is appointed. Lindlan moved and Swenson seconded a motion to table this item. The vote was unanimoulsy in favor. TRANSFER OF FUNDS Swenson moved and Charon seconded a motion RESOLUTION 81-81 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 $104,338.39 when funds are available. The vote was unanimously in favor. PARKING PERMIT - VARIANCE OF OFF STREET PARKING ORDINANCE Swenson moved and Charon seconded a motion to deny the parking permit as recommended by the Public Works Director. The vote was unanimously in favor. SCREENING COMMITTEE - SELECTION OF CITY MANAGER I BILLS ...... MARCH 3, 1981 American Legion #398 12.00 Norman Beise 50.00 Nolly Bostrom 210.00 Capitol Electronics 57.00 Curtis 1OOO 32.20 Dependable Services 30.00 Feed Rite Controls 74.00 Hardrives 91,525.45 Hawkins Chemical 257.30 Ken Johnson Printing 84.47 Internatl City Mgmt Assn 26.75 Charles Johnson 70.37 Leonard Kopp 64.35 LaBelles 36.97 Lido Truck Line 15.OO The Laker 24.27 Liqui Systems 643.34 Mound Postmaster 82.26 City of Minnetrista 576.00 Marina Auto 350.46 Mutual Benefit Life 711.31 Metro Fone 35.40 Minn UC Fund 29.91 Midwest Electric 126.90 Petney Bowes 45.00 PHYSICIANS Health Plan 3,795.50 Timothy Piepkorn 630.00 Van Waters & Rogers 388.20 Griggs, Cooper 1,305.33 Johnson Bros. Liquor 2,330.34 Old Peoria 718.31 TOTAL BILLS 104,338.39 TRANSFERS Street to Imp & Equip Outlay 1,666.66 Park ,i ,, ,, 333.33 ,, ,, " 80.17 Finance Elections" " " 25.00 Diseased Trees " " 176.66 Sewer " i, ,, 375.00 Water " " " 416.67 Cemetery " " " 25.00 Street to Shop & Stores 564.44 Water ,i ,, ,, 133.60 Park " ,, i, 282.68 Bldg. Inspect.I' " 4.00 Police " ,i ,i 341.97 Liquor to General 1,5OO.00 March 3, 1981 Swenson moved and Charon seconded a motion to approve appointment of Frank Hancuch, Thomas Reese, Donald Brandenberg and Rock Lindlan to a City Manager Screening Committee with possibly two additional members to be appointed on March 10, 1981. The vote was unanimously in favor. RESIGNATION OF ULRICK FROM L.M.C.D. Swenson moved and Charon seconded a motion to accept the resignation of Don Ulrick from the L.M.C.D. The vote was unanimously in favor. ADJOURNMENT Swenson moved and Charon seconded a motion to adjourn to the next regular meeting on March 10, 1981 at 7:30 p.m. The vote was unanimously in favor, so adjourned. 27 Mary H.~Cronin CMC, City Clerk/Treasurer LL'~on)ard L. Kopp, Ci'ty Ma~n6ger