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1982-11-03226 November 3, 1982 SPECIAL MEETING OF THE CITY COUNCIL Pursuant to due call and notice thereof, a Special Meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was held at 5341 Maywood Road in said City on November 3, 1982, at 7:30 P.M. Those present were: Mayor Rock Gordon Swenson, Dona Td Ulrick. 7:40 P.M. and left at 8:00 P.M. Water, ~ Sewer Superintendent Gr following interested citizens: Livingston. Lindlan, Councilmembers Robert Polston, Councilmember Pinky Charon arrived at Also present were: City Manager Jon Elam, ~g Skinner, City Clerk Fran Clark; and the Frank Livingston and, Mr. ~ Mrs. John The Mayor opened -the meeting and welcomed. the people in attendance. ELECTION CANVASSING BOARD The City Election results were presented to the Canvassing, Board for their approval. The results were as follows: Mayor (two year term) Votes Cast Rock Lindlan 1,822 Bob Polston 2,122 Councilmembers (2 elected, each 4 year terms) Gary Paulsen 2,209 Russ Peterson 2,419 Steve Smith 1,788 Swenson moved-and Ulrick seconded the following resolution. RESOLUTION #82-292 RESOLUTION CERTIFYING THE RESULTS OF THE MUNICIPAL ELECTION AS PRESENTED ON THE CANVASS OF UOTES OF THE NOVEMBER 2, 1982, GENERAL. ELECTION. The vote was unanimously in favor with Councilmember Charon absent and excused. Motion carried. LIVINGSTON - SUBDIVISION - SEWER CONNECTION The City Manager explained that in September the Council passed Resolution #82-249 approving the preliminary subdivis-ion/lot split of PID #24-i17-24 24 0014 with stipulations. One of those stipulations was "separate water and sewer connections be provided for each structure". The two properties have separate water lines but both sewer lines are connected to one stub. Mr. Livingston claims that when this was done in the mid-1960's, it was done i.n accordance with the orders and directions of the City Sewer Inspector. He feels that the present lines into one stub have been more than adequate and cannot see putting in a separate line to the piece he is subdividing off and selling to the Wagners. The City Code now calls for separate lines to separate stubs. 227 November 3, 1982 Water & Sewer Superintendent Greg Skinner stated that the advantage to following the ordinance and requiring 2 separate lines is that the the City will be uniform throughout; and the City will .not be liable for.any back-up if it would occur later. After considerable discussion between the Council and Mr. Livingston, Utrick moved and Swenson seconded a motion to have the City Attorney draw up an agreement between. the City and Mr. Livingston and another between th.e City and the Wagners allowing the 2 sewer lines into one stub if the two property owners give the City the following agreement: 1. A"'hold harmless agreement" for any damage done by the sewer lines. 2. That no additions or second floor will be added to the cottage unless the owner puts in a separate sewer line to a separate stub. 3. If the cottage is torn down or destroyed, the sewer line now coming from the cottage will be sealed off and not used. 4. If there is any further subdivision of Lot 18, separate sewer lines (as many as necessary) will be installed by the property owners. 5. The City will not respond to a clogged sewer tine to either lot until a private contractor (at the property owner's expense) determines it is the City sewer line. When this agreement is completed by the City Attorney and submitted and signed by the property owners, the Council will consider it approved. The vote was unanimously in favor with Charon absent and excused. Motion. carried. INFORMATION/MISCELLANEOUS A. COMMUNITY SERVICES BUILDING The City Manager stated that Gary Mayer of Ind4 School Dist, 277 had come to see him after the candidates meeting abou the possi.bili.ty of the City moving City Hall to the School.. He asked the Council how they feel about moving to the school and how they wanted hi'm to handle this with the school. Councilmember Ulrick stated that h.e wDUld abstain from discussing this because he is employed by the school, The Council felt that with a new Council. coming in, that further thoughts along that line should come from them... The CitY~ Manager stated that he will write a letter to Gary Mayer a_nd explain that in 1983 the City will be looking at several options, but would like to hold on a decision until the new Council takes office. B. TONKA UPDATE The City Manager stated that he is keeping a close watch on the developments at Tonka and has a meeting with. the State Department of Ecomonic Development in the next few days to discuss the possible other uses for the building. C. WATER METER PROBLEM The City Manager suggested that before deciding which meter to go with, that the Council could hire a consultant on this. When he and Greg were in Detroit looking at meters there was a very knowledgeable fellow who held a seminar on the pros and cons of different meters. It might be worth paying for him to come up 228 November 3, 1982 and ]ook at our system and give us some ideas on what would work the best in Mound. The Council agreed that this might be a very good .idea. Polston moved and Ulrick seconded a motion to adjourn at 900 P.M. The vote was unanimously in favor. Motion carried. ~~~ Jo Elam, City Manager ~~ c ~~ Fran Clark, City Clerk