1981-04-07REGULAR MEETING
OF THE
CITY COUNCIL
April 7, 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 April 7, 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 and City Clerk Mary H. Cronin.
MINUTES
The minutes of the meeting of March 24, 1981 were presented for consideration.
Swenson moved and Polston seconded a motion to approve the minutes of the meeting
of March 24, 1981 with the rewording of the motion under SENIOR CITIZENS on page
34 to read as follows: "Ulrick moved and Swenson seconded a motion to urge other
cities to join with the City of Mound in support of the proposed worthwhile pro-
ject.''
The vote was unanimously in favor.
SALE OF BONDS - $100,OO0 GENERAL OBLIGATION
Ulrick moved and Charon seconded a motion
RESOLUTION 81-106 RESOLUTION AWARDING THE SALE OF $1OO,OO0
GENERAL OBLIGATION SEWER AND WATER REVENUE
BONDS OF 1981
The vote was unanimously in favor.
SALE OF BONDS - 5275,000 GENERAL OBLIGATION
Ulrick moved and Polston seconded a motion
RESOLUTION 81-107 RESOLUTION AWARDI~IG THE SALE OF $275,000
GENERAL OBLIGATION STATE AID STREET BONDS
OF 1981, FIXING THE FORM AND SPECIFICATIONS
THEREOF, DIRECTING THEIR EXECUTION AND
DELIVERY AND PROVIDING FOR THEIR PAYMENT
The vote was unanimously in favor.
PLANNING COMMISSION MINUTES
Ulrick moved and Charon seconded a motion
RESOLUTION 81-108 RESOLUTION PROVIDING FOR A PUBLIC HEARING
REGARDING A SPECIAL USE PERMIT TO BE HEARD
ON APRIL 28, 1981 AT 7:30 P.M.
Roll call vote was unanimously in favor.
LIQUOR ORDINANCE
Ulrick moved and Polston seconded a motion to request a report from the Acting
Chief of Police on this matter by May 5, 1981 and request news coverage to
enable public input.
The vote was unanimously in favor.
37
38 April 7, 1981
POLICE REORGANIZATION COMMITTEE
Ulrick moved and Swenson seconded a motion to accept the report and commend
and thank each commission member individually and the committee as a whole
for a job well done.
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion that effective April 15, 1981 the
Police Department of the City of Mound consist of one chief; one investigator/
juvenile officer and nine patrol officers and this action specifically elimi-
nate the position of sergeant.
Roll call vote was three in favor with Polston and Charon voting nay.
Ulrick moved and Swenson seconded a motion that the process including the
establishment of a time table to develop a structure for the Mound Police
Department be discussed at the regular Friday morning discussion meeting on
April 10, 1981.
The vote was three in favor with Polston and Charon voting nay.
H.U.D. FUND 1981 - 1982
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-I09 RESOLUTION ADOPTING 1981 - 1982 H.U.D.
BUDGET AND AUTHORIZE THE APPLICATION TO
HENNEPIN COUNTY FOR INCLUSION IN YEAR VII
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
The vote was unanimously in favor.
VOLUNTEER DAY
Polston moved and Swenson seconded a motion
RESOLUTION 81-110 RESOLUTION PROCLAIMING APRIL 30, 1981
"VOLUNTEER RECOGNITION DAY"
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
No comments or suggestions were submitted at this time.
BID ON AIR COMPRESSOR
Polston moved and Ulrick seconded a motion
RESOLUTION 81-111 RESOLUTION AUTHORIZING THE PURCHASE OF
AN AIR COMPRESSOR FOR $7,000 AS RECOM-
MENDED BY THE PUBLIC WORKS DIRECTOR
The vote was unanimously in favor.
MILEAGE ALLOWANCE
Ulrick moved and Polston seconded a motion
April 7, 1981
RESOLUTION 81-112 RESOLUTION AUTHORIZING AN INCREASE IN
MILEAGE REIMBURSEMENT TO CITY EMPLOYEES
FOR CITY BUSINESS TO $.22
The vote was unanimously in favor.
LICENSES
Cigarette License Renewal
Polston moved and Ulrick seconded a motion
RESOLUTION 81-113 RESOLUTION AUTHORIZING THE ISSUANCE OF
A CIGARETTE LICENSE TO RAGER'S PUB
The vote was four in favor with Charon voting nay.
1981 Dock Permits
Polston moved and Ulrick seconded a motion
RESOLUTION 81-114 RESOLUTION AUTHORIZING THE ISSUANCE OF
THE 1981 DOCK PERMITS AS RECOMMENDED
BY THE DOCK INSPECTOR
The vote was unanimously in favor.
Palm Reader License
Ulrick moved and Polston seconded a motion
RESOLUTION 81-115 RESOLUTION AUTHORIZING THE ISSUANCE OF
A PALM READERS LICENSE TO LINDA SANO AT
$15.00 ANNUAL FEE
The vote was unanimously in favor.
SOLICITING ORDINANCE
Polston moved and Ulrick seconded a motion to direct the attorney to submit
a draft for a soliciting/peddling license ordinance.
The vote was unanimously in favor.
SPECIAL MEETING OF THE COUNCIL
Swenson moved and Polston seconded a motion to call a special meeting of the
Council on April 14, 1981 at 5:00 p.m.
The vote was unanimously in favor.
PUBLIC HEARINGS
Ulrick moved and Polston seconded a motion
RESOLUTION 81-116 RESOLUTION PROVIDING FOR THE CHANGE OF PUBLIC
HEARINGS REGARDING REZONING OF LOTS 1-4 AND
ADJOINING STREETS, BLOCK 12, ARDEN AND VACATION
OF RIGHT-OF-WAY OF PART OF KINMAN PLACE AND
PART OF TUXEDO BLVD FROM APRIL 14, 1981 TO
APRIL 21, 1981 AT 7:30 P.M.
The vote was unanimously in favor.
39
40 April 7, 1981
MUNICIPAL CONSULTANT TO THE CITY COUNCIL
Polston moved and Ulrick seconded a motion
RESOLUTION 81-117 RESOLUTION APPOINTING LEONARD L. KOPP AS
MUNICIPAL CONSULTANT TO THE CITY COUNCIL
The vote was unanimously in favor.
TRANSFER OF FUNDS
Polston moved and Swenson seconded a motion
RESOLUTION 81-I18 RESOLUTION AUTHORIZING THE TRANSFER OF
CERTAIN CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Polston moved and Charon seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $88,967.53 when funds are available.
Roll call vote was unanimously in favor.
DOWNTOWN PEDESTRIAN CROSSWALKS
The Council discussed several methods of improving the safety factor of the
downtown pedestrian crosswalks.
The vote was unanimously in favor.
FIRE TRUCK REPAIR
Polston moved and Charon seconded a motion to authorize the repair of Unit #12
at Perry's Truck Repair for $1,650.00; Unit #4 at Duane's 66 Service for $705.00
and Unit #11 at Jerry's Frame for $725.00.
The vote was unanimously in favor.
OTHER MATTERS
Councilmember Swenson brought up several items for discussion.
ADJOURNMENT
Polston moved and Charon seconded a motion to adjourn to the next regular meeting
on April 14, 1981 at 5:00 p.m.
The vote was unanimously in favor, so adjourned.
Mary H~Cronin CMC, City Clerk/Treasurer
~i ty I~ager
BILLS .... APRIL 7, 1981
Amer Cast Iron Pipe
Advance Ambu lance
Badger Meter
B 1 ackow i ak
Holly Bostrom
Coast to Coast
Continental Telephone
Cy's Mens Wear
Robert Cheney
Dependable Services
Drews Electric
Duanes 66
Dock Refunds
Financial Communications
Feed Rite Controls
Fargo International
Farmers Steel
Glenwood lng lewood
Gerry's Plumbing
Hennepin County
Eugene H ickok
Leroy Har tmann
Henn Co. Land Dept.
Henn Co. Chiefs Police
Ken Johnson Printing
Island Park Skelly
Iten Chevrolet
Lowel 1 's
The Laker
Long Lake Ford Tractor
MacQueen Equip.
Marina Auto Supply
Marina OK Hdwe
M i nnegasco
Mound Fi re Dept.
MBL
Metro Fone
Midwest Electric
Minn Comm
Jack McClard & Assoc
Mill City Heating
Navarre Hdwe
N.S.P.
Mound Postmaster
Mound Fire Dept
Mound Police Dept.
MN Park Supervisors
MacQueen Equip
Nat'l Registry EMT
Michael Polley
Planning & Develop.
Brad Roy
Wm. Rot h
Jan Rasmussen
482.69
101.07
827.41
24.00
237.50
38.41
751.20
175.75
334.OO
3O.OO
17.00
14.00
380.28
43.63
41.03
5O.85
57.OO
5O.6O
34.50
387.OO
271.40
15.00
5,150.00
100.00
174.27
55.60
4.87
2.94
64.36
3.10
877.21
669.21
10.97
1,433.38
5,936.30
575.73
35.40
79.O7
28.5O
169.44
1,099.25
172.43
4,550.76
38O.29
1,400.O0
19.70
15.00
24,081.00
15.00
155.35
375.00
39.76
29.43
3O.OO
Robert Shanley
Spring Park Car ~ash
Sheriffs Dept., Henn Co.
Standard Spring
State Treasurer
Thurk Bros. Chev
Unitog
Village Chev.
Village Printers
Waconia Ridgeview Hosp
Water Products
Widmer Bros.
Westonka Sanitation
Woodlake Sanitary Landfill
Williams Store
Gary West
TOTAL BILLS
LIQUOR BILLS
Blackowiak
Continental Tele
Mound Shopping Center
Nels Schernau
Regal Window Cleaning
Water Care
Bradley Exterm.
Drews Electric
A.J. Ogle
Butch's Bar Supply
Coca Cola
Day Distrib
East Side Bev.
Gold Medal Bev.
Home Juice
Jude Candy
City Club Dist.
Pepsi Cola
Pogreba Dist
Rouillard Bev.
Thorpe Dist.
The Liquor House
Bell Boy & Frt.
Griggs Cooper
Johnson Bros. Liq.
MN Distillers
Old Peoria
Ed Phillips
TOTAL LIQUOR BILLS
GRAND TOTAL ALL BILLS
60.61
92.50
164.33
163.10
1,309.35
159.00
222.65
487.O5
315.00
12.00
725.50
688.75
45.00
45.OO
52.70
15.00
56,655.18
32.00
72.80
1,575.00
26.81
10.75
10.40
19.00
45.OO
1,975.65
110.05
184.25
2,424.16
3,432.00
136.05
11.72
184.90
1,682.35
179.40
2,982.60
1,278.33
3,243.25
604.21
2,006.52
1,742.07
4,260.20
1,260.40
546.26
2,276.22
32,312.35
8~, 9~7.53
Pg 1 of 2
TRANSFERS ..... APRIL 7, 1981
Street to Imp & Equip Outlay
Park ,, II II II
Finance " " "
Elections " " "
Diseased Trees " "
Sewer " " "
Water " " "
Cemetery II Il II
Street to Shop
Sewer "
Water "
Parks "
Bldg Inspect.
Police "
1,666.
333.
80.
25.
176.
375.
416.
25.
66
33
17
O0
66
O0
67
O0
& Stores 358.72
" 227.79
" 277.48
,i 226.65
" 169.35
'~ 710.80
Liquor to General 1,500.00
Pg 2 of 2