2005-07-05
MOUND CITY COUNCIL MINUTES
JULY 5, 2005
The City Council of the City of Mound, Hennepin County, Minnesota, met in special
session on Tuesday, July 5, 2005, at 8:07 a.m. in the council chambers of city hall.
Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mike Specht, John
Beise, and David Osmek.
Others Present: City Attorney John Dean, City Manager Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith, Public Works Director
Carlton Moore, Tom Stokes, Chuck Alcon, Dave Neuman.
1. Call Meeting to Order
Mayor Meisel called the meeting to order at 8:07 a.m.
2. Consider Bids and Action on Resolution Accepting Bids for Soils Remediation
of Lost Lake/Maxwell Properties
Mayor Meisel turned the meeting over to Acting Mayor Osmek because of the possibility
of perceived conflict of interest.
MOTION y Brown, seconded by Specht to adopt the following resolution. The following
voted in favor: Brown, Specht, Beise, Osmek. The following voted against: None.
Meisel abstained from voting. Motion carried.
RESOLUTION NO. 05-104: RESOLUTION ACCEPTING BID FOR SOILS
REMEDIATION ON LOST LAKE/MAXWELL PROPERTIES
3. Consideration/Action on Right of Entry Agreement
MOTION by Beise, seconded by Brown to approve the Right of Entry Agreement
between the City and Mound Harbor Renaissance Development, LLC. The following
voted in favor: Brown, Specht, Beise, Osmek. The following voted against: None.
Meisel abstained from voting. Motion carried.
4. Consideration of Letter Agreement with MHRD regarding allocation of certain
costs under Veit contract
John Dean stated that the agreement addresses the issue of costs incurred and paid for
under the contract and financing up front by the city, subject to reimbursement by the
developer.
MOTION by Brown, seconded by Beise to approve the agreement between the City and
MHRD as presented. The following voted in favor: Brown, Specht, Beise, Osmek. The
following voted against: None. Meisel abstained from voting. Motion carried.
Mayor Meisel returned to preside over the meeting.
5. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 8:10 a.m. All voted in favor.
Motion carried.
t .e ~~
Attest: Bonnie Ritter, City Clerk
May r Pat Meisel
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