2006-06-13^
MOUND CITY COUNCIL MINUTES
JUNE 13, 2006
The City Council of the City of Mound, Hennepin County, Minnesota, met in
regular session on Tuesday, June 13, 2006, at 7:30 p.m. in the council chambers
of city hall.
Members Present: Mayor Pat Meisel; Councilmembers David Osmek, Bob
Brown, Mike Specht, and John Beise.
Others Present: City Attorney John Dean, City Manager Kandis Hanson, City
Clerk Bonnie Ritter, Public Works Director Carlton Moore, Cheryl Martin, Adam
Parker, Amanda Schwarze.
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 event the item will be removed from the Consenf Agenda
and considered in normal sequence.
1, Open Meeting
Mayor Meisel called the meeting to order at 7:30 p.m.
2. Pledge of Allegiance
3. Approve Agenda
Meisel requested additions to the consent agenda, being item 4N, 40, 4P, and
4Q.
MOTION by Specht, seconded by Brown to approve the consent agenda as
amended. All voted in favor. Motion carried.
A. Approve minutes of May 23, 2006
B. Approve payment of claims in the amount of $655,234.52.
C. Approve Payment Request #1 from Rosti Construction in the amount of
$90,320.30 for the 2006 Retaining Wall Project
D. Approve Final Payment Request from Widmer Construction in the amount
of $1,300.00 for the 2005 Storm Sewer Project
E. Approve Final Payment Request from Magney Constructioninn the
amount of $13,000.10 for Well #8 Pumphouse Improvements
F. Approve Payment Request #1 from Hardrives, Inc. in the amount of
$227,650.43 for the 2006 Street Project
G. Approve Change Order #1 from Hardrives, Inc. for the 2006 Street Project
in the amount of $24,847.67
H. RESOLUTION NO. 06-76: RESOLUTION APPROVING PUBLIC LANDS
PERMIT FOR PROPERTY LOCATED AT 1601 PARADISE LANE
City Council Minutes -June 13, 2006
I. Approve Off-sale 3.2 Beer Licenses for SuperAmerica and PDQ
J. Approve Club Liquor Licenses for V.F.W. Post 5113 land American Legion
Post #398
K. Approve On-Sale Liquor and Sunday Liquor Licenses for AI & Alma's
Supper Club
L. Approve On-Sale and Sunday Liquor Licenses for The Dailey Group, Inc.
(dba bailey's Pub and Carbone's Pizzeria)
1. RESOLUTION NO. 06-77: RESOLUTION DEFINING PREMISES
AND CONDITIONS FOR THE ON-SALE AND SUNDAY LIQUOR
LICENSES LISSUED TO THE DAILEY GROUP (DBA DAILEY'S PUB
AND CARBONE'S PIZZERIA)
M. Approve Spirit of the Lakes Festival Temporary Sign Permit
N. Approve Change Order #1 from Chicago Bridge & Iron in the amount of
$6,307.00 for the Chateau Lane Water Tower
O. RESOLUTION NO. 06-78: RESOLUTION APPROVING QUIT CLAIM
DEED FOR SURFSIDE LANDINGS BY THE CITY OF MOUND FOR THE
PROPERTY LOCATED AT 5776 BARTLETT BOULEVARD
P. Approve Temporary Sign Permit for the Annual Fire Department Fish Fry
Q. Move the regular City Council meeting from September 12, 2006 to
September 7, 2006, due to the Primary Election
5. Comments and suggestions from citizens present on any item not on
the agenda.
Cheryl Martin appeared before the Council to address the public, requesting
volunteers for the upcoming Festival of the Lakes
6. Annual Report -Stormwater Pollution Protection Program (SWPPP)
Carlton Moore informed the council that all notification and publication
requirements for this annual meeting have been met. A full copy of the SWPPP
is on file at City Hall for public inspection.
Mayor Meisel opened the public hearing at 7:42 and upon hearing no public
comment, closed the hearing at 7:43 p.m.
MOTION by Brown, seconded by Specht to accept the Stormwater Pollution
Protection Program as presented. All voted in favor. Motion carried.
7. Miscellaneous/Correspondence
A. Questions and Comments from Councilmembers -Meisel brought up the
question of where funding was going to come from for the August Stn
Andrew Sisters Trail Dedication. Discussion followed with the decision to
have Hanson get some projected City costs for this event.
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Mound City Council Minutes -June 13, 2006
B. Reports: Finance Report -May 2006
Harbor Wine & Spirits -May 2006
Use of Gambling Funds -Jaycees $723 for City Parks
Jaycees $500 for Adopt A Green Space
Minnesota's New Eminent Domain Law - 5/19/06
Minnesota Statute Revision -Boathouse & Boat Storage
C. Correspondence: DNR - Shoreland Management Standards
8. Adjourn
MOTION by Brown, seconded by Specht to adjourn at 7:52 p.m. All voted in
favor. Motion carried.
%z~
Attest: Bonnie Ritter, City Clerk
Mayor Pat Meisel
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