1981-03-24 EGUEA HEET NG
OF THE
C~TY COUNCIL
March 24, 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 24, 1981 at 7:30 p.m.
Those present were: Acting Mayor Robert Polston, Councilmembers Gordon Swenson,
Pinky Charon and Donald Ulrick. Also present were City Manager Leonard L. Kopp,
Assistant City Attorney Jim Larson, Assistant City Engineer John Cameron and
City Clerk Mary H. Cronin.
MINUTES
The minutes of the meeting of March 10, 1981 were presented for consideration.
Swenson moved and Charon seconded a motion to approve the minutes of the meeting
of March 10, 1981 with a correction on page 31: under Prosecuting Attorney -
"the motion was seconded by Councilmember Swenson.I'
The vote was unanimously in favor.
PUBLIC HEARINGS
County Road IlO/Commerce Boulevard
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said County Road IlO/Commerce Boulevard. 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 County Road 110/
Commerce Boulevard and persons present to do so were afforded an opportunity to
express their views thereon. The following persons offered comments or questions:
Willard Hillier, 1551 Canary; Ron Gehring, 3125 Charles; Jerry Longpre, 2300 Commerce;
Roy O'Donnell, 3207 Charles Lane; Marge Rines, Commerce; Paul Ford, 5598 Sherwood Dr.;
George Eugster, 5748 Lynwood; Gene Johnson, 2601 Commerce; Richard Hawks, 2068
Commerce. The Mayor then closed the public hearing. Ulrick moved and Charon seconded
a motion to continue this hearing to the meeting of April 28, 1981.
The vote was unanimously in favor.
Revenue Sharing
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Revenue Sharing. 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 Revenue Sharing and persons present to do
so were afforded an opportunity to express their views thereon. The following persons
offered comments or questions: Ben Withhart. The Mayor then closed the public hear-
ing.
Ulrick moved and Charon seconded a motion
RESOLUTION 81-93 RESOLUTION ADOPTING THE 1981 REVENUE SHARING
BUDGET
The vote was unanimously in favor.
34 March 24, 1981
Delinquent Utility Bills
The Mayor then 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.
Charon moved and Swenson seconded a motion
RESOLUTION 81-94 RESOLUTION AUTHORIZING THE CITY STAFF TO
TURN OFF WATER SERVICE TO DELINQUENT UTILITY
ACCOUNTS
The vote was unanimously in favor.
SENIOR CITIZENS
Mr. Howard Hodges, president of the Westonka Senior Citizens informed the Council
of the activities of their building committee.
urqe other, c~ies to ioin~w|~h thc
Ulrick moved and Swenson seconded a motion to
¢~mm~n~e~-~e~8~n~-~Me-~e~-~e~City of Mound in support of the proposed
The vote was unanimously in favor, worthwhile project.
BIDS - TELEVISING COUNTY ROAD 110 SEWER
Swenson moved and Polston seconded a motion to table this item.
The vote was unanimously in favor.
PARK COMMISSION MINUTES
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-95 RESOLUTION TO CONCUR WITH THE PARK COMMISSION
RECOMMENDATION WITH AN ADDITIONAL STIPULATION
REGARDING CONSTRUCTION OF A BARRIER FOUR FEET
EAST OF MOST EASTERLY DOCK FROM GROUND LEVEL
TO FOUR FEET ABOVE WATER LEVEL AT TIME OF
CONSTRUCTION
The vote was three in favor with Polston voting nay.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
A1Wiggin asked about the street sweeping.
Pinky Charon commented about her experience of a ride-along with the Police
Department.
PORTABLE BREATH TESTING UNIT
Polston moved and Charon seconded a motion
RESOLUTION 81-96 RESOLUTION AUTHORIZING THE CITY TO RECEIVE A
PORTABLE BREATH TEST UNIT FROM THE STATE
The vote was three in favor with Swenson voting nay.
CHANGE OF MEETING DATE
Ulrick moved and Swenson seconded a motion
March 24, 1981
RESOLUTION 81-97 RESOLUTION OFFICIALLY CHANGING THE MEETING
DATE FROM APRIL 14, 1981 TO APRIL 21, 1981
The vote was unanimously in favor.
CIGARETTE LICENSES
Ulrick moved and Charon seconded a motion
RESOLUTION 81-98 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE
LICENSES TO MOUND SUPER VALU AND SUPER AMERICA
STATION
The vote was three in favor with Charon voting nay.
DELINQUENT UTILITY BILLS
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-99 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARD-
ING DELINQUENT UTILITY BILLS TO BE HEARD ON APRIL
21, 1981 AT 7:30 P.M.
The vote was unanimously in favor.
RUSTIC RIDGE
Polston moved and Swenson seconded a motion
RESOLUTION 81-100 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO A PURCHASE AGREEMENT WITH JIM DAVIS
FOR A LOT IN RUSTIC RIDGE FOR $10,000
The vote was unanimously in favor.
TAX FORFEIT LAND - LOTS 22 & 23, BLOCK 12, WYCHWOOD
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-101 RESOLUTION AUTHORIZING THE REMOVAL OF LOTS 22 &
23, BLOCK 12, WYCHWOOD FROM PUBLIC SALE
The vote was unanimously in favor.
Polston moved and Swenson seconded a motion
RESOLUTION 81-102 RESOLUTION AUTHORIZING ACQUIRING LOTS 22 & 23,
BLOCK 12, WYCHWOOD FOR WETLANDS
The vote was unanimously in favor.
FEDERAL SURPLUS MERCHANDISE
Ulrick moved and Charon seconded a motion
RESOLUTION 81-103 RESOLUTION AUTHORIZING CERTAIN MOUND STAFF PERSONS
TO PURCHASE FEDERAL SURPLUS MERCHANDISE
The vote was unanimously in favor.
35
36 March 24, 1981
SEVERANCE PAY - R. THARALSON
Swenson moved and Polston seconded a motion
RESOLUTION 81-104 RESOLUTION AUTHORIZING THE SEVERANCE PAY
FOR OFFICER RAY THARALSON BE HANDLED AS
STIPULATED IN ARTICLE XVll, SECTION 17.7
THRU 17.9
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Ulrick seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $154,340.80 when funds are available.
Roll call vote was unanimously in favor.
TRANSFER OF CEMETERY LOTS
Polston moved and Swenson seconded a motion
RESOLUTION 81-105 RESOLUTION AUTHORIZING THE TRANSFER OF GRAVES
1, 2 AND 5, LOT 46, SECTION A OF MOUND CEMETERY
FROM THE ELIJAH BOWERS FAMILY TO LEIGHTON LINDLAN
AND THE AMERICAN LEGION
The vote was unanimously in favor.
FIRE STATION ADDITION
Ulrick moved and Polston seconded a motion to approve payment of $5,298.70 to
Earl Weikle & Sons retaining $5,000.00 until acceptable completion of the total
project.
The vote was unanimously in favor.
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular meeting
on April 7, 1981 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
1Zeog/ard L. Kopp, ~il~y Ma~na~e~~
nary H~/Cronin CMC, City Clerk/Treasurer
BILLS MARCH 24, 1981
Applebaums
Burlington Northern
Baldwin Supply
Holly Bostrom
Dale Bosma
Commissioner of Revenue
Mary Cronin
Dill Sheet Metal
Diseased Tree Rebates(47)
Dictaphone
Empire Crown Auto
Larry & Virginia Elm
City of Fridley
Gov't Training Service
General Office Prod.
Internat'l City Mgmt Assn
Michael Krause
Leonard Kopp
Lido Truck Line
L.O.G.I.S.
League of MN Cities
Lehn Electric
Lake Mtka Conserv Dist.
City of Minnetrista
McCombs-Knutson
Mound Super Valu
MN UC Fund
MN Animal Control Assn
Mound Police Dept
Metro Waste Control
Mound Postmaster
N.S.P.
No. Central Sect. AWWA
NW Nat'l Bank-Mpls
NSP
NW Nat'l Bank-Mpls
NW Bell Tele.
Neenah Foundry
Pitney Bowes
Howard Simar
State Treasurer
Tree Inspector Workshop
19.98
533.33
99.96
115.50
7.OO
1,945.65
106.71
120.00
4,838.00
57.7O
20.65
475.60
49.50
4O. O0
418 .O9
49.25
3O.OO
32.11
15.00
1,604.71
4,032.00
182.05
1,885.00
24.0O
7,523.00
39.76
63.97
11.00
18.23
14,987.25
100.00
333.41
45 O0
86,643 O0
3,112 18
1,536 25
60 30
472 OO
26 O0
95 O0
15 O0
10.00
Title Ins. 1,090.00
Thompson Lumber 239.98
Tonka Tree Serv. 185.OO
V & $ Jewelers 44.00
Williams Store, Inc. 62.00
West Henn. Human Serv. 302.00
Earl Weikle & Sons 10,298.70
Bell Boy Corp. 1,647.32
Jack's Delivery 16.80
Griggs, Cooper 2,183.44
Johnson Bros. Liquor 3,502.71
Old Peoria 1,OO8.09
Ed Phillips & Sons 1,967.62
TOTAL BILLS 154,340.80