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1987-09-30 1 162 September 30, 1981 MINUTES - MOUND CITY COUNCIL - SEPTEMBER 30, 1987 The City Council of Mound, Hennepin County., Minnesota, met in special session on Wednesday, September 30, 1987, at 7:30 P.M. in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Steve Smith, Councilmembers Don Abel, Liz Jensen, Phyllis Jensen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, and the following interested citizens: James McGee. The Mayor opened the meeting and welcomed the people in atten- dance. CANVASS OF SPECIAL BOND ELECTION HELD ON SEPTEMBER 29, 1987 The question was: "Shall the City of Mound issue General Obligation Bonds in an amount not to exceed ;790,000 for the purpose of providing money for the acquisition and equipping of a new public works building within the City?' The results were as follows: PRECINCT #1 - Mount Olive-Lutheran Church #2 - Indian Knoll Manor #3 - Island Park Hall #4 - Seahorse Recreation Building #5 - The Depot #6 -.Westonka Community Services TOTAL TOTAL YES NO VOTERS 50 21 71 48 41 89 94 61 155 75 46 121 112 33 145 71 43 114 450 245 695 The Special Bond Issue Question was approved. Smith moved and Abel seconded the following resolution: RESOLUTION #87-183 RESOLUTION CERTIFYING THE RESULTS OF THE MUNICIPAL ELECTION AS PRESENTED AT THE .CANVASS OF VOTES OF THE SEPTEMBER 29, 1987, SPECIAL ELECTION 163 September 30, 1987 The vote was unanimously in favor. Motion carried. AMENDMENT TO RESOLUTION #87-157 RELATING TO SPECIAL LEVIES The City Manager explained that now the City is authorized to issue up to $790,000 in general obligation bonds for the purpose of providing money for the acquisition and equipping of a new public works building and in order to pay the first year bond and interest payment on those bonds, the City..needs to levy an addi- tional $81,030. The levy was set at _$1,335,977 in Resolution #87-157. This needs to be amended to $1,417,007. ' Johnson moved and Jensen RESOLUTION #87-185 The vote was unanimously CONTINU_ATION_OF_HEA_RIN_6_S_ LEYY #10628 ~ + A_. PID #2.4-117-24 41 0 Levv #10625 seconded the following resolution: RESOLUTION AMENDING RESOLUTION #87-157 RELATING TO SPECIAL LEYIES in favor. Motion carried. ON SPECIAL ASSESSMENTS - LEVY #10625 AND 104, Mr._James Mc6ee3 4915 Monmouth_Rd~- The City Manager explained that the City Engineer's sur- veyors have placed the tree in question 1/2 on Mr. McGee's property and 1/2 on Mr. Frederickson's property. This fol- lows the Park Director's recommendation that the removal be split with half to Mr. McGee and half to Mr. Frederickson. Mr. McGee was present and still objected to the proposed assessment of $375.00 for his half of the removal of the tree. Jensen moved and Jessen seconded the following resolution: RESOLUTION #87-186 RESOLUTION ADOPTING UNPAID TREE REMOYAL ASSESSMENT ROLL IN THE AMOUNT OF $375.00 TO BE CERTIFIED TO THE COUNTY AUDITOR AT 8% INTEREST - LEVY #10625 The vote was 4 in favor with Mayor Smith voting nay. Motion carried. B. PID #23-.117-24_33_0011~_Irene Bazewiczs 6323_B~rid~e_Road3 --- -------------- -- ---- _ Lev_~-_#10628 The City Manager explained that the Finance Director has ? b ~{ analyzed the delinquent utility bill and credited a portion of the sewer .charge, bringing the amount down to $152.88. This is $113.55 less than the original proposed assessment. Ms. Bazewacz has been sent a certified letter explaining the reduction.. She has not contacted the City. Smith moved and Abel seconded the following resolution: RESOLUTION #87-187 RESOLUTION ADOPTING DELINQUENT WATER & SEWER ASSESSMENT ROLL IN THE AM0UN7 OF #152.88 TO BE CERTIFIED TO THE COUNTY AUDITOR AT 8% INTEREST - LEVY #10628 The vote was unanimously in favor. Motion carried. PROCLAMATION FOR PHYSICIAN ASSISTANT'S DAY Jensen moved and Abel seconded the following resolution: RESOLUTION #87-184 PROCLAMATION. FOR NATIONAL_ PHYSICIAN AS- SISTANT DAY - OCTOSER 6, 1987 The vote was unanimously in favor. Motion carried. SET DATE FOR SPECIAL COUNCIL WORK SESSION MOTION made b_y Smith, .seconded by Johnson to set Saturday, October 31, 1987, at 7:30 A.M. for a special council work session to discuss goals and objectives. Meeting to be at the Lafayette Club or the City Hall Council Chambers. The vote was unanimously in favor. Motion carried. MOTION made by Smith, seconded by Jensen to adjourn at 8:30 P.M. The vote was unanimously in favor. Motion carried. E ward J. 1e, Jr. City er ,, bran/~ CMC Cit Clerk