1981-05-0556
REGULAR MEETING
OF THE
CITY COUNCIL
May 5, 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 May 5, 1981 at 7:30 p.m.
Those present were: Mayor Rock Lindlan, Councilmembers Gordon Swenson, Pinky
Charon and Donald Ulrick. Councilmember Robert Polston was absent and excused.
Also present were Acting City Manager Marjorie Stutsman, City Attorney Curtis A.
Pearson and Acting City Clerk Judith Fisher.
MINUTES
The minutes of the meeting of April 28, 1981 were presented for consideration.
Swenson moved and Charon seconded a motion to approve the minutes of the meeting
of April 28, 1981 as submitted.
The vote was unanimously in favor.
PUBLIC HEARINGS
Liquor Ordinance
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Liquor Ordinance. 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 Liquor Ordinance and persons
present to do so were afforded an opportunity to express their views thereon.
No persons presented objections and the Mayor then closed the public hearing.
Swenson moved and Charon seconded a motion to adopt the ordinance herein quoted
by title:
ORDINANCE 412 AN ORDINANCE AMENDING SECTIONS 11.O1, 11.02, 11.10,
11.15, 11.25, 11.30, 11.50, SUBD. 2, 3, 4, 7, 8, 9,
10, il, 12, 13, 14, 16, 18, 19 AND 21 AND SECTION
11.75, SUBD. 3 OF THE CITY CODE RELATING TO OFF SALE
AND PRIVATE ON-SALE LIQUOR LICENSING AND ESTABLISHING
REGULATIONS AND FEES
Roll call vote was three in favor with Ulrick voting nay.
Non-Intoxicating Malt Liquor License
Charon moved and Swenson seconded a motion to adopt the ordinance herein quoted
by title:
ORDINANCE 413 AN ORDINANCE AMENDING SECTION 32.04 OF THE CITY CODE
FOR NON-INTOXICATING MALT LIQUOR LICENSE
Roll call vote was unanimously in favor.
PUBLIC HEARING
Delinquent Water Bills
May 5, 1981
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Delinquent Water Bills. 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 Delinquent Water Bills and
persons present to do so were afforded an opportunity to express their views there-
on. The Mayor then closed the public hearing.
Ulrick moved and Charon seconded a motion
RESOLUTION 81-163 RESOLUTION DIRECTING STAFF TO PROCEED WITH
ACTION ON THE DELINQUENT UTILITY BILLS LIST
WITH ONE EXCEPTION - #33500442551 WHICH WILL
BE MOVED TO NEXT MONTHS LIST
The vote was unanimously in favor.
COUNTY ROAD 110 CONSTRUCTION
Discussion only as City Engineer was absent. Tentative time schedule is: Three
Points Blvd. to 151 begins construction June 1, 1981, Bartlett to Auditor's Road-
July 15 and Auditor's Road to Three Points Blvd.-August 15. Mayor directed the
City Manager write to request that Mound can make design changes up to August 1 or
15th.
USE OF DEPOT BLDG. BY ALANO
The following persons offered comments or questions: Buzz Sycks, Bob Smestad,
Alan Greene, Douglas Anderson, Leatrice Cooper, Pat Janos and Les Palisade.
Ulrick moved and Charon seconded a motion to direct staff to provide previous
scheduling, uses, lease and current operating and maintenance costs. Request ad be
published in Laker for use of building-results if possible by May 12th.
The vote was unanimously in favor.
The following persons offered comments or questions: Alan Greene and Gary Paulsen.
Ulrick moved and Lindlan seconded a motion urging Alano to take their plans to
Park and Planning Commission for review as early as possible with results reported
to Council.
The vote was unanimously in favor.
DIRT BIKE TRACK - TYRONE PARK
The following persons offered comments or questions: Jack Dougherty- Midwest BMX
and Charles Childs.
Swenson moved and Charon seconded a motion
RESOLUTION 81-164 RESOLUTION TO CONTINUE UNTIL MAY 12TH - CHECK
WITH INSURANCE COMPANY AND ATTORNEY AS TO LI-
ABILITY AND GET RESULTS OF INQUIRIES CHRIS
BOLLIS MAKES TO OTHER TRACK OWNERS
The vote was unanimously in favor.
57
58 May 5, 1981
SPRING CLEAN-UP
Swenson moved and Charon seconded a motion
RESOLUTION 81-165 RESOLUTION TO ACCEPT BID OF $4,400.00
FROM WESTONKA SANITATION FOR SPRING
CLEAN-UP, ONLY BID WAS FROM WESTONKA
SANITATION
The vote was unanimously in favor.
CABLE T.V.
Lindlan moved and Ulrick seconded a motion
RESOLUTION 81-166 RESOLUTION APPROVING .6243% AS THE SHARE FOR
MOUND OF ANY FUTURE COSTS SUBMITTED FOR COUNCIL
APPROVAL
The vote was unanimously in favor.
H.U.D. ADVISORY COMMITTEE
Council requested news coverage and defer until we hear reports from community.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Doug Anderson-suggest reopen police status.
Rick Barrack-comment about the City Council ignoring advice of attorney and
hired boards.
Jim Whitesell-clarify previous resolution.
REVIEW CITY MANAGER JOB DESCRIPTION
Lindlan moved and Swenson seconded a motion that job description be accepted with
change in #8 - "Promotes good morale with City employees. Encourages good will
and cooperation with citizens, community organizations and other municipalities."
The vote was unanimously in favor.
MANAGER CONTRACT
Swenson moved and Charon seconded a motion ~a~-R~k-~a~-w~4~-~ew~-~b~
e~-Nay-~A~h,--¢e~ued-~$~-~em-~e-May-~ to continue this item to May 12th
The vote was unanimously in favor, at 7:30 p.m.
TRANSFER OF CERTAIN CITY FUNDS
Charon moved and Ulrick seconded a motion
RESOLUTION 81-167 RESOLUTION TO APPROVE THE TRANSFER OF CERTAIN
CITY FUNDS
The vote was unanimously in favor.
BILLS ..... MAY 5, 1981
Autoconn 90.
Holly Bostrom 240.
Robert Cheney 334.
Duane's 66 Service 680.
Door Systems 87.
Goodin Co. 281
Hawkins Chemical 213
Kromer Co. 11
Lowell's 44
The Laker 67
League of MN Cities 450
Mound Postmaster 108
Mohawk Jaycees 75
Mound Fire Dept 3,966
MN City Mgmt Assn 15
Marina Auto 756
Mound Fire Dept 100.
Mound Hdwe 33
Navarre Hdwe 173
Timothy Piepkorn 555
Poucher Printing 850
Ridgedale Ford 67
Radisson St. Paul Hotel 315
State Treasurer 15.
Tonka Tree Service 185.
Thomas & Sons 23,778.
Unitog Rental 271.
Van Waters & Rogers 388.
Wilcox Paper 277.
5O
85
25
31
OO
O0
O3
O0
68
O0
52
O0
36
OO
38
51
OO
6O
76
OO
OO
O0
10
5O
2O
83
Griggs, Cooper
Johnson Bros. Liquor
Old Peoria
Ed Phillips & Sons
1,025.48
2,182.82
1,615.O1
1,615.31
TOTAL BILLS
40,870.69
TRANSFERS
Street to Imp & Equip Outlay 1,666.66
Park " " i, 333.33
Finance" " " 80.17
Elections " " 25.00
Diseased Trees" " 176.66
Sewer " " " 375.00
Water " " " 416.67
Cemetery" " " 25.00
Street to Shop
Sewer "
Water " "
Parks II II
Bldg Insp. "
Police " "
Liquor to General
& Stores
543.82
45.29
106.04
47.29
45.29
1,063.67
1,500.00
May 5, 1981
PAYMENT OF BILLS
Swenson moved and Charon seconded a motion to approve payment of the bills as
submitted on the prelist in the amount of $40,870.69 when funds are available.
Roll call vote was unanimously in favor.
ON-SALE BEER LICENSE RENEWAL - BRANTY'S
Swenson moved and Urlick seconded a motion
RESOLUTION 81-168 RESOLUTION AUTHORIZING THE RENEWAL AND ISSUING
RESTAURANT AND ON-SALE BEER LICENSES TO BRANTY'S
The vote was unanimously in favor.
ORAL BOARD - POLICE CHIEF
Swenson requested Oral Board for police chief be put on agenda as item of business
for May 12, 1981 with each Council person submitting 5 names.
ADJOURNMENT
Swenson moved and Ulrick seconded a motion to adjourn to the next regular meeting
on May 12, 1981 at 7:30 p.m. The vote was unanimously in favor, so adjourned.
59
Judah Fisher, Acting City Clerk
Marjor~e Stuts~ma~, Acting City Manager