1985-07-11150
July 11, 1985
MINUTES
SPECIAL COUNCIL MEETING
JULY 11, 1985
The City Council of Mound, Hennepin County, Minnesota, met in
special session on July 11, 1985, at 7.50 P.M. in the City
Council Chambers at 5341 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 Curt Pearson,
the Mound Housing & Redevelopment Authority, Fran Clark City
Clerk, and the following interested Scott Anderson, Fred
Guttormson, Greg Gustafson, Dave Hultquist.
The Mayor opened the meeting and welcomed the people in
attendance.
CASE 85-430: C. R . MA NUF ACTU RING, CONSID ER APPLICA TION FOR
COND ITIO NAL USE PERMIT TO M ANUFACTURE VARIOUS
PLAS TIC PRO DUCT S AT 5340 SH ORELINE-BL VD.
Greg Gustafson explained that this Conditional Use Permit would
allow C.R. Manufacturing to manufacture various plastic products
in about 66,800 square feet of the old Tonka Building. They will
employ approximately 50 people per shift. He further explained
that their idea for the Tonka Building is to lease the old Tonka
building as 8 separate buildings according to the areas. The
Council will be asked at a future meeting to consider an
amendment to the Zoning Ordinance adding a Planned Industrial
Area for the old Tonka Building.
The Mayor opened the Public Hearing and asked if there was anyone
present who wished to speak for or against the issuance of the
Conditional Use Permit to C.R. Manufacturing, at 5340 Shoreline
Blvd. No one responded. The Mayor closed the Public Hearing.
The Mayor then read the recommendations of the Staff which were
as follows:
1. The interior improvements be completed in full
compliance with all applicable sections. of the Uniform
Building Code.
2. That Balboa Minnesota Company shall prepare a plan for
the paving of the parking lot on the west end of the
building depicting driveways, parking stalls, truck
access areas, landscaping and a defined point of
ingress/egress onto Shoreline Blvd. Such plan, subject
to review and approval of the City Planner and City
151
July 11 , 1985
Engineer, shall be prepared and fully implemented within
90 days of ,final approval of this conditional use
permit.
3. That modification or alterations to the exterior of the
building be expressly prohibited pending submittal of a
comprehensive exterior remodeling plan for the entire
structure by Balboa Minnesota Company.
Peterson moved and Jessen seconded the following resolution:
RESOLUTION #85-83 RESOLUTION AUTHORIZING A CONDITIONAL USE
PERMIT FOR C. R. MANUFACTURING ON PID #13-
117-2~-34-0066 (530 SHORELINE BLVD.)
The vote was unanimously in favor. Motion carried.
PAYMENT OF BILLS
The bills were presented for consideration.
MOTION made by Councilmember Paulsen, seconded by
Councilmember Peterson to authorized the payment of bills as
presented on the list, in the amount of X72,184.31, as funds
are available. A roll call vote was unanimously in favor.
Motion carried.
MOTION made by Councilmember Paulsen, seconded by
Councilmember Jessen to adjourn at 8:05 P.M. The vote was
unanimously in favor. Motion carried.
G~~
J n Elam, City Manager
Fra Clark, City Clerk
BILLS-----JULY 11, 1985
Butch's Bar Supply mix
Bowman Distrib parts
Coca Cola mix
Coast to Coast supplies
City Club Distr beer
CleanStep Rug rug rent
Copy Duplicating copies
Day Distrib beer
EastSide Bev, beer
First Bank Mpls Serv Chg
Frame Factory map
Glenwood Inglewd water
Goodall Rubber hose
Eugene Hickok wtr sampl
Happy's Potato Chp Snax
Kool Kube Ice Ice
Lowells auto parts
Lutz Tree Serv removal
Marina Auto supplies
Minnegasco June gas
Wm Mueller Blacktop
MN Suburbn News empl ad
Mark VII Distr beer
Mpls Oxygen oxygen
Mtka Seaweed removal
Martins Navr 66 towing
MISCO thimble
Navarre Hdwe supplies
N.S.P. June eiec
Nelson Enterprises June Frt
Pepsi Cola mix
PDQ Food Stores gasoline
Pogreba Distr beer
Royal Crown Bev mix
Rex Distrib beer
Stevens Mkt supplies
Spring Pk Car Wash washes
Sterne Eiec repairs
SOS Printing zone bks-flyrs
JL Shiely Co sand
St Boni Ford repairs
Twin City Juice mix
Tri State Bev mix
Thrifty S~ydr Drug supplies
358.90
161;.78
337.70
140.09
3,909.50
41.84
15.00
4,811.87
4,874.16
8.00
118.50
45.75
91.31
143.00
117.35
215.50
177.70
1,890.00
337.61
6.37
8,327.50
13.00
1,558.80
23.04
700.00
87.00
33.59
341.74
3,316.99
.122.90
434.35
1,465.22
5,360.85
135.10
140.00
112.23
91.25
251.87
333.So
49.14
20.75
32.73
102.00
5.68
Thorpe Distrib beer
T-Shirt Ink shirts
Thurk Bros Chev Switch
Wurst Pearson Haml Prosec
Widmer Bros. Mars h Rd
Westonka Sanitatn garb
Warner Hdwe Preserv
State Treas FICA
P.E.R.A. PERA
Bjorks Country Stone walls
TOTAL BILLS
7,093.05
116.40
70.00
1,005.00
75.00
130.00
26.94
1,458.22
2,489.17
18,859.37
72,184.31