2005-03-08
MOUND CITY COUNCIL MINUTES
MARCH 8, 2005
The City Council of the City of Mound, Hennepin County, Minnesota, met in regular
session on Tuesday, March 8, 2005, at 7:30 p.m. in the council chambers of city hall.
Members Present: Acting Mayor David Osmek; Councilmembers John Beise and Mike
Specht.
Member Absent: Mayor Pat Meisel and Councilmember Bob Brown
Others Present: City Attorney John Dean, City Manager Kandis Hanson
Consent Agenda: All items listed under the Consent Agenda are considered to be
routine in nature by the Council and will be enacted by a roll call vote. There will be no
separate discussion on these items unless a Councilmember or citizen so requests, in
which even the item will be removed from the Consent Agenda and considered in
normal sequence.
1. Open Meeting
Acting Mayor Osmek called the meeting to order at 7:30 p.m.
2. Pledge of Allegiance
3. Approve Agenda
MOTION by Beise, seconded by Specht to approve the agenda. All voted in favor.
Motion carried.
4. Consent Agenda
MOTION by Beise, seconded by Specht to approve the consent agenda. Upon roll call
vote, all voted in favor. Motion carried.
*A. Approve minutes of the February 22, 2005 and February 28, 2005 meetings
*B. Approve payment of claims in the amount of $178,556.73.
*C. RESOLUTION NO. 05-37: RESOLUTION APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS TO
DESIGN, BID, AND CONSTRUCT NEW WATER TOWER AT WELL #3
ON CHEATED LANE
*D. ORDINANCE #04-2005: AN ORDINANCE AMENDING SUBSECTION
700.25 OF THE CITY CODE AS IT RELATES TO SEASONAL WEIGHT
RESTRICTIONS
'~E. RESOLUTION NO. 05-38: RESOLUTIONO AUTHORIZING MOUND BAY
PARK TRAILER PARKING RESTRICTIONS
*F. Approve 2005 Dock Location Map changes
Mound City Council Minutes -March 8, 2005
5. Comments and Suctgestions from citizens present on any item not on the
agenda. None were offered.
6. Miscellaneous/Correspondence
A. Minutes: LMCD
Westonka Healthy Community Collaborative
B. Newsletters: Update on Northstar Commuter Rail
LMCD
C. Reports: Harbor Wine & Spirits -Feb. 2005: Osmek commented that
February of 2005 showed $131,628 in sales, compared to
February of 2004 sales of $114,914. This is evidence that
the liquor store is making progress.
LMC -Renew the Partnership
Lost Lake (& Maxwell) Clean-up Timeline
D. Correspondence: Mediacom
Lake Minnetonka Communications Commission
Friday Fax
Board of Hennepin County Commissioners
7. Adjourn
MOTION by Beise, seconded by Specht to adjourn at 7:33 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
~-
Mayor Pat Meisel
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