1981-05-126O
REGULAR MEETING
OF THE
CITY COUNCIL
May 12, 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 12, 1981 at 7:35 p.m.
Those present were: Mayor Rock Lindlan, Councilmembers Gordon Swenson, Robert
Polston and Donald Ulrick. Councilmember Pinky Charon was absent and excused.
Also present were Acting City Manager Marjorie Stutsman, City Attorney Curtis
A. Pearson, Assistant City Engineer Lyle Swanson and Acting City Clerk Judith
Fisher.
MINUTES
The minutes of the meeting of May 5, 1981 were presented for consideration.
Swenson moved and Polston seconded a motion to approve the minutes of the meeting
of May 5, 1981 with one exception. Check the wording of the motion on the Manager's
Contract on page 58. It should read: Motion made to continue to May 12th at
7:30 p.m. The vote was unanimously in favor.
STREET CONSTRUCTION
4751 Aberdeen - Wall
Swenson moved and Polston seconded a motion
RESOLUTION 81-169 RESOLUTION TO CONCUR WITH THE ENGINEERS RECOM-
MENDATION THAT A RETAINING WALL BE ADDED ACROSS
APPROXIMATELY HALF OF THE LOT
The vote was unanimously in favor.
Boat Landing - Dutch Lake Lane
Polston moved and Swenson seconded a motion to tabl~ this item to the next regular
meeting.
The vote was unanimously in favor.
Aberdeen Road Turn Around
Polston moved and Ulrick seconded a motion
RESOLUTION 81-170 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE ENGINEER ON THE TURN AROUND AND ADD BLACK
TOPPED BERM EDGE
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Lots 7 & 8~ Block 2~ Highland Shores - Subd. of Land
The following persons offered comments or questions: Dave Taylor, Builder; Leo
Clifford, owner.
Lindlan moved and Ulrick seconded a motion to defer this item to the 26th of
May.
May 12, 1981 61
The vote was unanimously in favor.
Subd. of Land - Part of Lot 27, Lafayette Park
The following persons offered comments or questions: Steve Coddon, developer;
Roy O'Donnell.
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-171 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
SUBDIVISION OF LAND AS REQUESTED
The vote was unanimously in favor.
Subd. of Land - Lots 6 & 7, Block 12, Shadywood Point
The following persons offered comments or questions: Steve Coddon.
Polston moved and Swenson seconded a motion
RESOLUTION 81-172 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
SUBDIVISION OF LAND WITH CERTAIN STIPULATIONS
The vote was unanimously in favor.
Subd. of Land - Lots 3-6 & Part of Lots 2 & 8, Block 6, Avalon
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-173 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
SUBDIVISION AS REQUESTED
The vote was unanimously in favor.
WESTONKA SENIOR CITIZENS
The following persons offered comments or questions: Mr. Hodge and Mr. Withhart.
Polston moved and Swenson seconded a motion
RESOLUTION 81-174 RESOLUTION INDICATING COUNCILS INTENT TO SUPPORT
WESTONKA SENIOR CITIZENS INC.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
There were no comments or suggestions presented.
USE OF DEPOT BUILDING
The following persons offered comments or questions: Buzz Sycks, gave a list to
the Council; Rbt. Flemal, suggested school building; Bernie Lister, 2127 Tyrone,
museum artifacts; Jeannette Gellman; Bob Smestad; Bud Skoglund; Earl Bailey, insur-
ance; Arnold Kelly, 4983 Three Points Blvd.; Jerry Kohls, 5424 Lynwood Blvd. and
Richard Hawks, 2072 Commerce.
62 May 12, 1981
Swenson moved and Polston seconded a motion to continue this item until
May 26th.
The vote was unanimously in favor.
BIKE DIRT TRACK
The following persons offered comments or questions: Earl Bailey, Insurance;
Chris Bollis; A1 Shelstad, 2720 Tyrone Lane; Joy Anderson, 4912 Leslie Road;
Mr. Lister and Mr. Oberdeck.
Ulrick moved and Polston seconded a motion to table this item.
The vote was unanimously in favor.
BIDS FOR WATER TOWER REPAIR
Polston moved and Ulrick seconded a motion
RESOLUTION 81-175 RESOLUTION TO ACCEPT LOW BID OF FORD TANK
AND PAINTING COMPANY IN THE AMOUNT OF $8,000.00
The vote was unanimously in favor.
URBAN CORPS AGREEMENT
Polston moved and Ulrick seconded a motion
RESOLUTION 81-176 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER
TO ENTER INTO THE URBAN CORPS AGREEMENT OF
1981-1982
The vote was unanimously in favor.
CITY MANAGERS CONTRACT
Ulrick moved and Polston seconded a motion to continue this meeting until May 20,
1981 at 7:30 p.m.
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion directing the Acting City Manager to
immediately send a letter to the City Manager Elect, inviting him to come to the
City for 3 days orientation with the staff and City Council starting May 20-22
at City expense.
The vote was unanimously in favor.
ORAL BOARD FOR POLICE CHIEF
Discussed Briefly.
PAYMENT OF BILLS
Swenson moved and Polston seconded a motion to approve payment of the bills as
submitted on the prelist in the amount of $75,260.46 when funds are available.
Roll call vote was unanimously in favor.
BILLS ....... MAY 12, 1981
Earl F. Andersen & Assoc
Applebaums
Air Hydraulic Systems
F.H. Bathke Co.
Bowman Barnes
Karin Balgaard
Bill Clark 0il
Coast to Coast
Continental Telephone
Century Laboratories
Diseased tree rebates
Empire Crown Auto
Glenwood Inglewood
General Office Prod.
Hardrives, Inc.
Leighton Lindlan
Minnegasco
Wm Mueller & Sons
Miller & Schroeder
Mpls. Saw Co.
Metro Waste Control
Mound Postmaster
NSP
NW Bell
Pitney Bowes
St. Cloud State Univ.
Spring Park Car Wash
Thurk Bros. Chev
Tele Terminals
Thompson Lumber
Uniforms Unlimited
Wurst, Ca-roll & Pearson
Water Products
Westonka Sanitation
Illies& Sons
TOTAL BILLS
6.57
14.08
15.83
13.80
106.60
35.70
4,277.59
160.24
732.16
61.30
2,47O.O0
15.24
42.75
53 O0
14,819 45
80 92
8O4 77
84240
5,6OO O0
27 40
1,683 OO
3OO O0
4,557 81
6O 3O
45 O0
9O 00
65 00
7O 61
33 61
43 02
102 95
2,650 00
717.95
45.OO
350.00
40,934.05
LIQUOR BILLS
Frank Blackowiak 32.00
Continental Tele 72.80
Minnegasco 30.92
Mound Shopping Center 675.00
i, ,i ,, 2,421.37
NW Linen Serv lO.O0
Nels Schernau 10.45
Regal Window Cleaning 10.75
Security Alarm 344.85
Water Care 20.80
Johnson Paper 212.88
Bradley Exterm. 38.00
Drews Elec. 19.44
A.J. Ogle, Inc. 2,085.80
Butch's Bar Supply 194.55
Coca Cola 376.95
Day Distrib 2,151.15
East Side Bev. 4,705.95
Gold Medal Bev. 91.95
Home Juice Co. 34.76
Jude Candy 450.42
City Club Distrib 2,375.40
Midwest Wine 905.32
Pepsi Cola 228.15
Pogreba Distrib 4,898.21
Rouillard Bev. 805.85
Thorpe Distrib 3,888.30
The Liquor House 478.50
Bell Boy Co + frt 2,141.50
Griggs, Cooper 926.16
Johnson Bros. Liq. 1,992.93
Ed Phillips & Sons 1,635.30
TOTAL LIQUOR BILLS 34,266.41
GRAND TOTAL--ALL BILLS 75,260.46
May 12, 1981
OTHER ITEMS DISCUSSED
Dilapidated structure on Crestview, job is done and will be assessed against
property.
adjacent to the City Hall parking lot
Gas pumps, discussed purchase of used gas pump/and location.
ADJOURNMENT
Swenson moved and Ulrick seconded a motion to adjourn to the continued meeting on
May 20, 1981 at 7:30 p.m. The vote was unanimously in favor, so adjourned.
63
Judit/~ Fisher, Acting City Clerk
MarjorieJStutsman, Acting City Manager