1981-04-2142
REGULAR MEETING
OF THE
CITY COUNCIL
April 21, 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 21, 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,
City Attorney Curtis A. Pearson, Assistant City Engineer Lyle Swanson and Acting
City Clerk Marjorie Stutsman.
MINUTES
The minutes of the meeting of April 7, 1981 were presented for consideration.
Swenson moved and Charon seconded a motion to approve the minutes of the meeting
of April 7, 1981 as submitted. The vote was unanimously in favor.
The minutes of the meeting of April 14, 1981 were presented for consideration.
Swenson moved and Charon seconded a motion to approve the minutes of the meeting
of April 14, 1981 as submitted. The vote was unanimously in favor.
PUBLIC HEARING
Street Vacation - Part of Tuxedo Blvd. & Part of Kinmam Place
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said Street Vacation - Part of Tuxedo Blvd.
& Kinman Place. 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 Street Vacation Part of Tuxedo Blvd. & Kinman Place and persons
present to do so were afforded an opportunity to express their views thereon.
The following persons offered comments or questions: Mike Hilbelink, 3054
Brighton Blvd.; Joe Reintz, 3162 Alexander; Eugene Schlee and Edward Schultz,
3037 Dundee. The Mayor then closed the public hearing.
Swenson moved and Polston seconded a motion to table this item to April 28, 1981.
The vote was unanimously in favor.
PUBLIC HEARING
Rezoning of Lots l, 2, 3 & 4, Block 14, Arden, from A-2 to Duplex
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said Rezoning of Lots 1, 2, 3, & 4, Block 14,
Arden, from A-2 to Duplex. 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 of Lots 1, 2, 3 and 4, Block 14, Arden, from A-2 to
Duplex and persons present to do so were afforded an opportunity to express their
views thereon. The following persons offered comments or questions: Joe Reintz,
3162 Alexander; Paul Johnson and Eugene Schlee. The Mayor then closed the public
hearing.
Ulrick moved and Charon seconded a motion to adopt the ordinance herein quoted
by title:
April 21, 1981 43
ORDINANCE 411 ORDINANCE NO. 411
AN ORDINANCE AMENDING SECTION 23.012 AND 23.05
BY REZONING CERTAIN LANDS FROM RESIDENTIAL A-2
TO RESIDENTIAL B
The vote was unanimously in favor.
PUBLIC HEARING
Revenue Sharing Funds
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-120 RESOLUTION TO CONTINUE THIS ITEM TO THE
APRIL 28th MEETING
The vote was unanimously in favor.
PUBLIC HEARING
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.
Swenson moved and Charon seconded a motion
RESOLUTION 81-121 RESOLUTION DIRECTING THE CITY STAFF TO TURN
OFF SERVICE TO DELINQUENT UTILITY ACCOUNTS
The vote was unanimously in favor.
PLANS AND SPECIFICATIONS FOR COUNTY ROAD llO WATERMAIN
Charon moved and Swenson seconded a motion
RESOLUTION 81-122 RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDER ADVERTISEMENT FOR BIDS
The vote was unanimously in favor.
Mayor Lindlan arrived at 8:55 p.m.
PLANNING COMMISSION MINUTES
Subdivision of Land by R.L.S. - PID 19-117-23-34 0001
Swenson moved and Charon seconded a motion
RESOLUTION 81-123 RESOLUTION PROVIDING FOR A PUBLIC HEARING
REGARDING SUBDIVISION OF LAND TO BE HEARD
MAY 26, 1981
The vote was unanimously in favor.
PART OF LOT 16, BLOCK 14, ARDEN
Rezoning
Swenson moved and Charon seconded a motion
44 April 21, 1981
RESOLUTION 81-124 RESOLUTION DENYING REZONING OF LAND FROM
COMMERCIAL TO RESIDENTIAL B
The vote was unanimously in favor.
Exchange/Sale - Part of Lot 16, Block 14, Arden
Ulrick moved and Swenson seconded a motion to table consideration of exchange
and sale of property until clarification of kind of ownership of land can be
determined.
The vote was unanimously in favor.
Variances - Street, Sideyard, Rear Yard and Lot Size
Polston moved and Ulrick seconded a motion
RESOLUTION 81-125 RESOLUTION DENYING REQUEST FOR VARIANCES
TO BUILD DUPLEX
The vote was unanimously in favor.
Subdivi~si. on of Land -Lots 3, 4 & 5~ Block 22, Shadywood Point
Ulrick moved and Polston seconded a motion
RESOLUTION 81-126 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT SUBDIVISION
OF LAND WITH THE STIPULATION THAT MINIMUM LOT
SIZE OF PARCELS A & B BE 6,000 SQ. FT.
The vote was unanimously in favor.
Subdivision of Land - Lot 54, Whipple Shores
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-127 RESOLUTION TO CONCUR WITH THE PLANNING COM-
MISSION AND 1) GRANT SUBDIVISION OF LAND; 2)
ALLOW A 5 FT. REAR YARD VARIANCE ON THE NEW
STRUCTURE AND 3) BOND BE REQUIRED FOR REMOVAL
OF OLD STRUCTURE IN THE AMOUNT OF 125% OF THE
ENGINEER'S ESTIMATE OF COST OF THE REMOVAL
The vote was four in favor with Polston voting nay.
Non-conforming Use - Street Front Variance, Lots 9 & 28, Block 15, Arden
Polston moved and Swenson seconded a motion
RESOLUTION 81-128 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A VARIANCE
FOR A DECK WITH A STIPULATION THAT AT NO TIME
SHOULD THE DECK BE ENCLOSED
The vote was unanimously in favor.
Non-conforming Use - Part of Lot 46, Whipple Shores
April 21, 1981 45
Swenson moved and Ulrick seconded a motion
RESOLUTION 81-129 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A STREET
FRONT VARIANCE WITH THE STIPULATION THAT THE
UTILITY SHED BE REMOVED AND ALLOW CONSTRUC-
TION OF LEGAL FENCE THEREON
The vote was four in favor with Polston voting nay.
Subdivision of Land - Lot A, Shirley Hill Unit D
Polston moved and Swenson seconded a motion
RESOLUTION 81-130 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A SUB-
DIVISION WITH THE SAME STIPULATIONS BUT ALSO
INCLUDING ANY DEFICIENCIES FORiSTREET
Charon temporarily absent during vote.
The vote was unanimously four in favor.
Sign Permit - Lot 4 & E. 5 Ft. of Lot 3, Auditor's Subd. 170
Swenson moved and Charon seconded a motion
RESOLUTION 81-131 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND APPROVE THE
LIGHTED SIGN
The vote was unanimously in favor.
Lake Front Variance - Non-Conforming Use - Lot 32, Auditor's Subd. 170
Swenson moved and Polston seconded a motion
RESOLUTION 81-132 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A VARIANCE
WITH THE STIPULATION THAT THE DECK NOT BE
ENCLOSED
The vote was unanimously in favor.
Street Front Variance - Lot 38, Skarp & Lindquist's Ravenswood
Polston moved and Swenson seconded a motion
RESOLUTION 81-133 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A STREET
FRONT VARIANCE LOT 38, SKARP & LINDQUIST'S
RAVENSWOOD
The vote was unanimously in favor.
Subdivision of Land - Lots 6, 7 & 8, Block 2, Pembroke
Swenson moved and Charon seconded a motion
RESOLUTION 81-134 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A SUB-
DIVISION OF LAND AS REQUESTED - LOTS 6, 7 & 8,
BLOCK 2, PEMBROKE
46 April 21, 1981
The vote was unanimously in favor.
Subdivision of Land - Lots ll, 12, 26 & 27, Block 10, Arden
Polston moved and Swenson seconded a motion
RESOLUTION 81-135 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A SUB-
DIVISION OF LAND - LOTS ll, 12, 26 & 27, BLOCK
10, ARDEN
The vote was unanimously in favor.
LOTS 3, 4 & 5, BLOCK 8, DEVON
Subdivision of Land
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-136 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND APPROVE DIVIDING
LOT INTO 2 PARCELS
The vote was unanimously in favor.
Street Front Variance - Non-conforming Use
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-137 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND APPROVE A 7
FT. STREET FRONT VARIANCE AND A .1' SIDE
YARD VARIANCE
The vote was unanimously in favor.
Street Front Variance - Lots 2, 3 & ½ of 4, Block 13, Devon
Polston moved and Swenson seconded a motion
RESOLUTION 81-138 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A VARIANCE
ALLOWING THE GARAGE TO BE 22 FEET FROM CURB
IN ISLAND VIEW AS EXISTING
The vote was unanimously in favor.
Subdivision of Land - Lots 16, 17, 18, 22 & Part of 19-21, Block 10, Arden
Polston moved and Swenson seconded a motion
RESOLUTION 81-139 RESOLUTION PROVIDING FOR A PUBLIC HEARING ON
JUNE 7, 1981 RELATIVE TO R.L.S. OF LAND
The vote was unanimously in favor.
Non-conforming Use - Side Yard Variance - Lots 44 & E. ½ of 43, Mound Addition
Ulrick moved and Polston seconded a motion
RESOLUTION 81-140 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION AND GRANT A I FT.
SIDE YARD VARIANCE AND ACKNOWLEDGE THE EXIST-
ING 1.5 FT. SIDEYARD DEFICIENCY
April 21, 1981
Swenson temporarily absent.
The vote was unanimously four in favor.
AL & ALMA'S DOCK PERMIT
Polston moved and Charon seconded a motion to table this item to the April 28,
1981 meeting.
Swenson temporarily absent.
The vote was unanimously four in favor.
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
No one present wished to make any comment.
BIDS FOR REPAIR OF WELL #5
Polston moved and Charon seconded a motion
RESOLUTION 81-141 RESOLUTION ACCEPTING THE LOW BID OF STEVENS
WELL FOR REPAIR OF WELL #5
The vote was unanimously in favor.
ENTERTAINMENT PERMIT & LICENSE RENEWALS
Swenson moved and Polston seconded a motion
RESOLUTION 81-142 RESOLUTION GRANTING AN'ENTERTAINMENT PERMIT
AND ON & OFF SALE BEER, RESTAURANT, JUKE BOX,
POOL TABLE, GAMES OF SKILL AND BOWLING ALLEY
LICENSE RENEWALS
The vote was unanimously in favor.
DELIVERY OF FIRE TRUCK - CERTIFICATE OF INDEBTEDNESS
Swenson moved and Charon seconded a motion
RESOLUTION 81-143 RESOLUTION ADOPTING A DETERMINING NEED AND
AUTHORIZING ISSUANCE OF $170,O00 FIRE EQUIP-
MENT CERTIFICATE OF INDEBTEDNESS, FIXING THE
FORM, DIRECTING THEIR EXECUTION AND DELIVERY
AND PROVIDING FUNDS FOR THEIR PAYMENT
Roll call vote was unanimously in favor.
MSA BONDS
Charon moved and Swenson seconded a motion
RESOLUTION 81-144 RESOLUTION CERTIFYING BONDS SOLD WOULD BE
USED EXCLUSIVELY FOR STATE AID ROADS
Roll call vote was unanimously in favor.
DEPUTY CITY CLERK & CITY TREASURER
47
48 April 21, 1981
Ulrick moved and Polston seconded a motion
RESOLUTION 81-145 RESOLUTION TO CONCUR WITH THE CITY CLERK'S
APPOINTMENT OF JUDY FISHER BE DEPUTY CITY
CLERK AND BETTY WANG BE DEPUTY TREASURER
EFFECTIVE MAY 1, 1981
The vote was unanimously in favor.
DELINQUENT UTILITY BILLS
Polston moved and Charon seconded a motion
RESOLUTION 81-146 RESOLUTION PROVIDING FOR A PUBLIC HEARING
ON MAY 5, 1981 RELATIVE TO THE DELINQUENT
UTILITY BILLS
The vote was unanimously in favor.
SOFTBALL PROGRAM
Swenson moved and Charon seconded a motion
RESOLUTION 81~147 RESOLUTION AUTHORIZING APPROVAL OF THE
EXPENDITURE OF $500 IN CONJUNCTION WITH
THE SCHOOL DISTRICT TO UPGRADE SOFTBALL
FIELDS FOR THEIR JOINT PROGRAMS
The vote was unanimously in favor.
PUBLIC WORKS UNION CONTRACT
Swenson moved and Charon seconded a motion
RESOLUTION 81-148 RESOLUTION AUTHORIZING THE CHANGE OF PAGES
OF THE PUBLIC WORKS UNION CONTRACT TO CORRECT
ERROR IN SEVERANCE PAY AND CHANGE THE ADMIN-
ISTRATIVE CODE TO FOLLOW PUBLIC WORKS UNION
CONTRACT
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 $131,359.97 when funds are available.
Roll call vote was unanimously in favor.
OTHER MATTERS DISCUSSED
Liquor Store Legislation proposed.
Vogel's complaint regarding his fence.
The Council discussed Agenda page 939 and the Grievance from Sergeants' Union
and Council asked that a report be made by Staff.
Ulrick moved and Swenson seconded a motion to recess meeting and for Council to
meet in executive session. The vote was unanimously in favor.
BILLS .... APRIL 21, 1981
Air Comm 90.00
Amer Public Works Assn 45.00
Americanna Ventures 19.26
Burlington Northern 533.33
F.H. Bathke 13.80
Bowman Barnes 104.64
Holly Bostrom 126.50
Gayle Burns 14.37
Mary Cronin 126.92
Gary Cayo 19.26
Bill Clark Oil 3,210.16
Curtis 1000 193.74
Don David Ins. 148.00
Empire Crown Auto 23.14
Jon Elam 789.50
Fire Chief Magazine 15.00
General Office Prod. 87.15
Steve Grand 28.20
Phillip Haugen 77.10
Ken Huber 49.20
Hopkins Dodge Sales 26.08
Hopkins House 87.54
Henn Co. Finance 211.07
Hawkins Chemical 193.39
J.B. Distributing 96.88
L.O.G.I.S. 1,684.61
L. Lindlan 36.57
Donald J. Martin 590.00
Mound Postmaster 300.00
Metro Waste 2,524.50
Tim Meyers 120.00
City of Minnetrista 470.00
Micrographic Serv. 352.01
McCombs-Knutson 6,844.00
Miller/Davis 6.55
Minnegasco 93.08
Mound Fire Dept. 27.50
Mound Locksmith 110.75
Mound Super Valu 22.34
MN Truck Center 55.32
Mechanics Choice 82.99
McCarthy Well Co. 80.00
Mpls. Star & Trib 139.86
State Bank of Mound 10.30
Maple Plain Diesel 9.46
NW Linen 31.46
N.S.P. 3,425.92
NW Bell 60.30
Natl Fire Prot. Assn 62.00
Old Dominion Brush 676.00
Bob Ptacek 26.40
Police Reserve E~T 240.00
Timothy Piepkorn 517.50
Pitney Bowes Credit 26.00
Reo Raj Kennels 321.00
Road Machinery & Supplies 7,000.00
Brad Roy 11.55
Michael Reese 39.60
Dick Schnabel 12.76
" " 35.OO
State Treas 325.62
Ted Stallman 26.40
Greg Skinner 26.40
St. Cloud State Univ. 90.00
Sheriffs Dept Henn Co. 116.00
Specialty Screening 160.00
Uniforms Unlimited 826.14
Wurst,Carroll,Pearson 15,761.00
Xerox 694.62
R.L. Youngdahl & Assoc 80,959.23
TOTAL BILLS
131,359.97
~pril 21, 1)~1
ADJOURNMENT
Swenson moved and Charon seconded a motion to adjourn to the next regular meeting
on April 28, 1981 at 7:30 p.m.
The vote was unanimously in favor.
M~rjorfe Stutsman, Acting City Clerk
Leona/rd L. Kopp, C'i ty'M~/n/~ger