1987-12-08_190
December 8, 1987
MINUTES - MOUND CITY COUNCIL - DECEMBER 8, 1987
The City Council of Mound,_ Hennepin.County, Minnesota, met in regular session
on Tuesday, December 8, 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, City Attorney Curt Pearson, City Planner
Mark Koegler, Police Chief Len Harrell, and the follawing interested citizens:
Steve Coddon, James McNamee, Bill McNamee, Sarah Vanstrom, Valerie Hessberg,
Russ. Falness, Neil Weber and Richard Bienapfl.
The Mayor opened the meeting and welcomed the people in attendance.
The Pledge of Allegiance was recited.
MINUTES
MOTION made by. Johnson, seconded by Smith to approve the minutes of
the November 24, 1987 Regular Meeting, as presented. The vote was un-
animously in favor. Motion carried.
PUBLIC HEARING: CASE #87-676 - CONSIDERATION OF ISSUANCE OF A CONDITIONAL USE
PERMIT FOR-THE OPER TION OF A DEL A ESSEN AND S NDWICH HOP
(CLASS II RESTAURANT) LOCATED T 5569 SHORELINE BLVD.
The Planner explained the request and stated that the Planning Commission and
Staff are recommending approval subject to the following conditions:
1. The applicant shall comply with. all state and county requirements,
inspections and permit procedures.
2. All signs for the new restaurant shall comply with the Mound Sign
. Ordinance and signage painted directly on the building is
expressly prohibited.
The Mayor opened the public hearing. No one responded. The Mayor closed the
public hearing.
Abel moved and Johnson seconded the following resolution:
RESOLUTION X87-210 RESOLUTION TO APPROVE A CONDITIONAL USE PERMIT FOR
THE ESTABLISHMENT OF A CLASS II RESTAURANT
(DELICATESSEN AND SANDWICH SHOP) AT 5569 SHORELINE
BLVD. WITH CANDITIONS
The vote was unanimously in favor. Motion carried.
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December 8, 1987
PUBLIC HEARING: CONSIDERATION OF AN APPLICATION FOR AN "ON-SALE" LIQUOR
LICENSE 0 ERNEST MILLI M MCNAME a THE JOCK CLUB, AT 5241
SHORELINE BLVD.
The Police Chief gave a synopsis of the liquor background investigation. The
water bill was paid. The remainder of the fees for the liquor license has
been paid. The establishment has complied with the County Health Dept.
requirements. The only item left is to get proof of all insurance policies.
The Mayor opened the public hearing. No one responded. The Mayor closed the
public hearing.
MOTION made by Johnson, seconded by Smith to approve the authorize the
issuance of an `On-Sale' Intoxicating Liquor License and 'On-Sale"
Sunday Liquor. License to the Ernest William McNamee, dba The Jock
Club, at 5241 Maywood Road, upon receipt of proof of all insurance
policies necessary. The vote was unanimously in favor. Motion
carried.
UPDATE ON WESTONKA INTERVENTION PROJECT
Valerie Nessberg stated that the.$3000 the City allocated was spent to cover
phone costs this year~and to~purchase a much needed copy machine. The Project
has 25 volunteers and assisted 80 persons. It is. working with Mound and Min-
netrista and hopes to expand into Orono.
M.S.A. MAINTENANCE FUNDS - REQUEST FOR INCREASE
The City Manager explained that this is an annual request.
Smith moved and Jess en seconded the following resolution:
RESOLUTION #87-221 RESOLUTION REQUESTING AN INCREASE IN M.S.A. .MAIN.-
TENANCE FUNDS DUE TO INCREASED MAINTENANCE COSTS
ON CITY OF MOUND M.S.A. STREETS
The vote was unanimously in favor. Motion carried.
COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT
There were none.
LICENSE
MOTION made by Jessen, seconded by Abel to authorize the issuance of a
Restaurant License to the Taco .Deli; 5569, Shoreline Blvd., subject to
all insurance and Conditional Use Permit requirements being met.
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December 8, 1987
The vote was unanimously in favor. Motion carried.
PAYFlENT OF BILLS
MOTION made by Smith, seconded by Abel to authorize-_the_payment of
bills as presented on the pre-list in the amount of X113,185.75, when
funds are available. A roll call vote was unanimously in favor. Mlo-
tion carried.
Councilmember Abel was excused at 8:00 P.M. because of illness.
LOST LAKE - COUNTRY INN PROJECT REPORT
The City Manager reviewed the background of the proposal. He then explained
the preliminary overview of tax increment financing for. the Lost Lake Country
Inn. The cost of the. project is estimated at $3,773,826. This does not in-
clude the public improvements of channel dredging, docking area, parking lot
and trail system. estimated at a cost of $550,000, bringing the total project
cost to $4.,323,826.. The developer indicated the ability to privately finance
approximately $3,400,000, which. leaves $923,826. The net proceeds of a
$505,000 bond issue- would be $380,000. Grants could .add _an additional
$50,000. This stillleaves a total project shortfall of $493,826.
The Staff recommendation is not to~ designate a developer at this time, but to
encourage Waterford Development Group to revise the project to make it
economically feasible, sell the property on the open market or look at other
options.
Mr. Richard Bienapfl, Waterford Development Group, was present and agreed that
the costs are too great.
MOTION made by Smith, seconded by Jessen not to designate a developer
at this time for the Lost Lake property. The mote was unanimously in
favor. Motion carried.
The Council decided to take the Lost Lake property matter under advisement.
INFORHATION/MISCELLANEOUS
.~ A. Department Head monthly reports for November, 1987.
B. Park Commission's Minutes of November 12, 1987.
C. Information on new LMCD boat fee that will be sent out with Dock Ap-
plications in late December.
D. Lake level, flow and precipitation summary for October, 1987.
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December 8, 1987
E. Invitation to attend open house at Koenig, Robin, Johnson and Wood's
Office, Friday, December 4th from 3 P.M. to 7 P.M.
MOTION made by Jensen, seconded by Jensen to adjourn at 8:40 P.M. The
vote was unanimously in favor. Motion carried.
Fra Gene C. C ark, CMC, City ~ eT rk
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