1981-06-02REGULAR MEETING
OF THE
CITY COUNCIL
June 2, 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 June 2, 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 Acting City Manager
Marjorie Stutsman, City Attroney Curtis A. Pearson, City Engineer Wm. McCombs
and City Clerk Mary H. Cronin.
MINUTES
The minutes of the meeting of May 26, 1981 were presented for consideration.
Ulrick moved and Swenson seconded a motion to approve the minutes of the meeting
of May 26, 1981 as submitted. The vote was unanimously in favor.
STREET CONSTRUCTION
Street Inspection
The City Engineer discussed several items regarding the close out of the 1978
and 1979 street project and the Council requested reports on several specific
site problems. The Public Works Director reported on the preconstruction meet-
ing for the Three Points Street Project.
RENT SUBSIDY PLAN
Polston moved and Charon seconded a motion
RESOLUTION 81-189 RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL
TO IMPLEMENT THE SECTION 8 MODERATE REHABILI-
TATION PROGRAM WITHIN THE CITY OF MOUND
The vote was unanimously in favor.
BMX DIRT BIKE TRACK
Swenson moved and Polston seconded a motion that a BMX dirt track not be constr'uct-
ed in Island Park park and request the staff to contact neighboring communities and
the school regarding availability of alternate sites for such a track.
Ulrick moved and Polston seconded a motion to table this item.
The vote was three in favor with Swenson and Charon voting nay.
Polston moved and Ulrick seconded a motion to request the staff to contact neigh-
boring communities and the school regarding availability of alternate sites for
a dirt bike track.
The vote was unanimously in favor.
SOFTBALL FIELD
Polston moved and Lindlan seconded a motion to reserve Island Park softball field
for Community Services Junior High Girls Program on July 8, 1981.
69
70 June 2, 1981
The vote was four in favor with Ulrick abstaining.
MANAGER'S CONTRACT
Polston moved and Charon seconded a motion to table this item.
The vote was four in favor with Lindlan voting nay.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Doug Anderson commented that the Council has done a good job in stimulating
citizen involvement.
LICENSE RENEWALS
Swenson moved and Charon seconded a motion
RESOLUTION 81-190 RESOLUTION AUTHORIZING THE ISSUANCE OF LIQUOR
LICENSES TO THE AMERICAN LEGION AND DONNIE'S
ON THE LAKE
The vote was unanimously in favor.
BUDGET DISCUSSION
Ulrick moved and Swenson seconded a motion to authorize an amount not to exceed
$2,500.00 be expended to repair the city hall air conditioner on an emergency
expenditure basis.
The vote was unanimously in favor.
TRANSFER OF FUNDS
Ulrick moved and Swenson seconded a motion
RESOLUTION 81-191 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN
CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Charon seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $7,093.24 when funds are available.
Roll call vote was unanimously in favor.
DOWNTOWN REDEVELOPMENT COMMITTEE
Polston moved and Charon seconded a motion to request a report regarding the
available funding and stipulations for expenditure of those funds to be submitted
to the Council at the meeting of June 9, 1981.
The vote was unanimously in favor.
ARBITRATION CASE
Swenson moved and Charon seconded a motion to meet in executive session to discuss
the arbitration case.
B ILLS
JUNE 2, 1981
Auto Con Industries 268.17
Advance Ambulance 18.21
Air Hydraulic Systems 45.51
Holly Bostrom 100.OO
" " 123.75
Elmer Bruhm 80.00
Gary Cayo 28.00
Concord Travel 408.00
Don David Ins. 75.00
Davies Water Equip 144.00
Feed Rite Controls 682.84
Fire Control Extinguisher 60.50
Gerry's Plmbg 195.70
Human Resource Consultants 115.00
Henn Co. Sheriff 1,624.85
Internal Revenue Serv. 54.00
Internat'l Inst. Munic Clerks 45.00
K-Mart 79.95
MRPA 60.00
Mound Postmaster 82.39
Mound Police Dept 20.75
MBL 63.74
Ms. Print Inc. 117.80
Marina Auto 603.79
Mound Hdwe 6.14
Mound Medical Clinic 92.50
Metro Fone Commun. 35.40
Hinn Comm 57.00
PERA 40.46
MichaeJ Polley 139.82
John Plahn 10.OO
Radio Shack 9.38
Howard Simar 370.00
Stanley Tull Co. 194.60
Unitog Rental 160.80
Village Chevrolet 129.54
TRANSFERS
Street to Imp & Equip Outlay 1,666.66
Park i, ,, ,, 333.33
Finance" " ': 80.17
Elections" " " 25.00
Diseased Trees i, ,, 176.66
Sewer " " " 375.00
Water ,i ,, i, 416.67
Cemetery" " " 25.00
Wilcox Paper Co.
R.L. Youngdahl &
TOTAL BILLS
Street
Sewer
Water
Parks
Police
Liquor
to Shop &
to General
As soc
Stores
26.56
724.09
7,O93.24
738.67
12.O3
180.79
491.00
213.12
1,5oo.oo
June 2, 1981
The vote was unanimously in favor.
ADJOURNMENT
Ulrick moved and Polston seconded a motion to adjourn to the next regular meeting
on June 9, 1981.
The vote was unanimously in favor, so adjourned.
71
ary H. C~onin CMC, City Clerk/Treasurer
~ ~~--~ ~ ~_~.
Marjorie~Stutsman, Acting City Manager