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1985-03-1957 March 19, 1985 SPECIAL MEETING OF THE CITY COUNCIL The City Council of Mound, Hennepin County, Minnesota, met in special session on March 19, 1985, at 7:30 P.M, in the Council Chambers at 531 Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Phyllis Jessen, Gary Paulsen, Russ Peterson and Steve Smith. Also present were: City Manager Jon Elam, City Attorney Jim Larson, Building Inspector Jan Bertrand, Recorder Wendy Anderson: and the following interested citizens: Kathy Kroening, Paul Kroening. Frank Ahrens. Tim White and George Gulso. The Mayor opened the meeting and welcomed the people in attendance. DELINQUENT UTILITY BILLS FOR MARCH The Mayor opened the public hearing and asked if there was anyone present who wished to speak in regard to a delinquent utility bill. No one responded. The Mayor closed the public hearing. Peterson moved and Paulsen seconded the following resolution: RESOLUTION #85-33 RESOLUTION TO APPROVE THE DELINQUENT UTILITY BILLS FOR MARCH IN THE AMOUNT OF 53.516.86 AND AUTHORIZING THE STAFF TO SHUTOFF WATER SERVICE FOR THOSE ACCOUNTS The vote was unanimously in favor. Motion carried. PUBLIC HEARING: TO CONSIDER CONDITIONAL USE PERHIT TO OPERATE A MAJOR AUTO REPAIR BUSINESS AT 1632 COMMERCE BLVD. The Mayor asked if the Council had any questions of the Staff before he opened the public hearing. There were none. The City Manager stated that a plan set has been submitted. The Mayor opened the public hearing and asked if there was anyone present who wished to speak for or against the proposed issuance of a Conditional Use Permit to operate a major auto repair business at 1632 Commerce Blvd. No one responded. The Mayor closed the public hearing. The City Manager reported that the Planning Commission has recommended approval with conditions. Jessen moved and Peterson seconded the following resolution: RESOLUTION 585-34 RESOLUTION AUTHORIZING A CONDITIONAL USE PERMIT FOR PAUL'S AUTO AND HARINE REPAIR 58 March 19. 1985 AT 1632 COMMERCE BLVD., PID #13-117-24 22 0016 The vote was unanimously in favor. Motion carried. CASE #85-410• TIM WHITE, 2137 CENTERVIEW LANE, LOTS 29 ~ 30, BLOCK 6, ABRAHAM LINCOLN ADD~N TO LAKESIDE PARK, SETBACK VARIANCE The City Manager explained that this item was tabled sometime ago because the applicant was out of town at the time. The Planning Commission did recommend denial of the request. The applicant was present and explained that he has applied for a setback variance to the north street front at Pike Road and to recognize the existing setback to Centerview Lane in order to construct a deck eight feet above the ground with a 6 foot privary fence (stockade) underneath the deck to enclose personal belongings. Exhibit A was submitted to indicate the requested setbacks with modification of request to construct the deck 5 feet setback from the existing storage shed. The Building Inspector stated the the City Code requires a 20 foot setback to property lines on corner lots in the R-2 zoning district under section 23.408 (5). The Council asked several questions of the applicant regarding the storage and screening of the area. They then discussed the storing of business equipment on residential property. The Building Inspector stated that the present structure will be modified to meet the codes. The Council discussed approving a 3 foot to 9 foot variance to the north property line to construction a 12 foot by 17 foot by 8 foot deck with a b foot privacy fence (stockade type) underneath and in line with the deck above due to the shape of the lot and making Exhibit A part of the approval under the condition that the survey monuments he locatd or a registered land survey be submitted. Peterson moved and Paulsen seconded the following resolution: RESOLUTION #85-35 RESOLUTION TO APPROVE A VARIANCE REQUEST WITH CONDITIONS FOR LOTS 29 AND 30, BLOCK 6, ABRAHAM LINCOLN ADDITION TO LAKESIDE PARK, 2137 CENTERVIEW LANE, PID #13-117-24 31 0046 The vote was unanimously in favor. Motion carried. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT The Mayor asked if anyone present wished to make a comment or 58 March 19~ 1985 suggestion to the Council. There were none. SET DATE FOR PUBLIC HEARING ON YEAR XI CDBG PROGRAM Paulsen moved and Peterson seconded a motion to set April 9. 1985. at 7:30 P.M. for a public hearing for Year XI Urban Hennepin County CDBG Program - Budget proposed 576.581. The vote was unanimously in favor. Motion carried. QUOTATIONS FOR BARE ROOT TREE PURCHASE The City Manager explained that the City has secured 2 quotations for bare root trees to be planted in the Spring. They were for 5 different kinds of trees (20 each). One was from Swenson Nursery at ~3~~+60.00 and the other was from Otten Bros. Nursery at ~3~610.00. The Staff recommended accepting the quotation from Swenson Nursery. Jessen moved and Peterson seconded a motion to approve the purchase of 5 different kinds of bare root trees (20 each) from Swenson Nursery at a cost of 53.460.00. The vote was unanimously in favor. Motion carried. AMEND SECTION 37.37 OF THE CITY CODE The City Manager explained that Chapter 37 of the City Code has and is causing some problems for people who would like to do business in Mound because it does not allow them to ring a bell such as the good humor man, Thus the recommendation to delete "ringing of a bell" from Section 37.37. Polston moved and Smith seconded the following: ORDINANCE X474 ORDINANCE AMENDING SECTION 37.37 OF THE CITY CODE RELATING TO PRACTICES PROHIBITED. HAWKERS, PEDDLERS AND TRANSLENT MERCHANTS The vote was unanimously in favor. Motion carried. PROCLAMATION FOR ANNUAL SALE OF VFW BUDDY POPPIES Peterson moved and Smith seconded the following: RESOLUTION #85-36 RESOLUTION PROCLAIMING THE ANNUAL SALE OF BUDDY POPPIES BY THE VFW The vote was unanimously in favor. Motion carried. PAYMENT OF BILLS The bills were presented for consideration. 60 March 19~ 1985 Peterson moved and Jessen seconded a motion to approve the payment of bills as presented on the pre-list in the amount of 598.613.02. when funds are available. A roll call vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A. Memo on Employee Right to Know Act of 1983. B. Explanation of Governor Perpich's Property Tax Proposal. C. Legion Post ~~398 Gambling Report for February. D, Thank you letter from Kenneth Brooks. E. MWCC Press Release. F. First Draft of Revised Subdivision Ordinance. G. Met Council Review - March 1~ 1985. H. League of Cities Action Alert on LGA. Councilmember Smith asked to add an item to the agenda. He stated that in January the Council set April 9th for a public hearing on the Campaign Sign Ordinance and he would like to request that this public hearing be put back another 6 weeks or until May 28~ 1985. Smith moved and Peterson seconded a motion to re-set the date for a public hearing on the Campaign Sign Ordinance for May 28. 1985. at 7:30 P.M. The vote was unanimously in favor. Motion carried. Councilmember Smith then stated that he is aware that there are several positions open in the Police Department and the Park Director's ,position is also open. He suggested that some organizational changes in staffing could be made by taking the tasks of the Park Director's position and giving them to Public Works. The Mayor stated that the Public Works Dept, already is a minimal staff and any further tasks could cause a number of problems. Councilmember Peterson stated that he has spent considerable tim e studying the Police Dept. and he does not feel that we can reduce the Police Dept. and still keep the level of services necessary to protect the citizens of Mound. Paulsen moved and Smith seconded a motion to adjourn at 8:10 P.M. The vote was unanimousl in /fa/v,,or,,. Motion carried. `tip" -' ,, on Elam. City Manager Fran Clark City Clerk BILLS---------MARCH lg, 1985 Computer run dated 3/13/85 page 2 Computer run dated 3/14/85 page 6 Ho 11 y Bos t rom Jon Elam Len Harrell Wm Hudson Govt Training NW Bell Tele --cleaning services meeting expenses Govt Conf expenses meeting expenses Service---Registration fee Siren and computer line charge-March Total Bills 41,418.01 56,734.55 78.00 25.44 5.00 6.97 75.00 270.05 98,613.02 ~~~ J-