MOUND CITY COUNCIL MINUTES

JULY 11, 2006

 

The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, July 11, 2006, at 7:30 p.m. in the council chambers of city hall.

 

Members Present:  Mayor Pat Meisel;  Councilmembers Bob Brown, Mike Specht, and John Beise.

 

Members Absent:  David Osmek

 

Others Present:  City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Cheryl Martin, 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 Consent Agenda and considered in normal sequence.

 

1,  Open Meeting

Mayor Meisel called the meeting to order at 7:37 p.m.

 

2.  Pledge of Allegiance

 

3.  Approve Agenda

MOTION by Brown, seconded by Specht to adjourn for 10 minutes to recognize the Mayor’s 25th Wedding Anniversary.  All voted in favor.  Motion carried.

 

MOTION by Brown, seconded by Specht to approve the agenda.  All voted in favor.  Motion carried.

 

4.  Consent Agenda

MOTION by Brown, seconded by Specht to approve the consent agenda.  Upon roll call vote, all voted in favor.  Motion carried.

 

            A.            Approve minutes of June 27, 2006 regular meeting

            B.            Approve payment of claims in the amount of $612,272.35

            C.            Approve temporary sign permit for 2006 Our Lady of the Lake

                        Incredible Festival

            D.            Approve Temporary On-Sale 3.2 Malt Liquor Permit for September

                        8, 9, & 10, 2006 for the Our Lady of the Lake Incredible Festival

            E.            Approve Payment Request #2 from Hardrives, Inc. in the amount

                        of $365,594.76 for the 2006 Street Project

F.                 Set 2007 Budget Workshop: Aug 8, 6:30-7:30 p.m.

 

5.  Comments and suggestions from citizens present on any item not on the agenda.

Cheryl Martin gave a run-down of the Festival of the Lakes Festival coming up on July 13-16, 2006

 

6.  Action on An Ordinance Amending Section 800 of the Mound City Code as it Relates to Intoxicating Liquor Licenses

Direction was given to the Ritter to incorporate language referring to the fee schedule for civil penalties, and place the ordinance and fee schedule on the next meeting’s consent agenda for action.

 

MOTION by Brown, seconded by Beise to table this item until July 25th.  All voted in favor. Motion carried.

 

7.  Miscellaneous/Correspondence

A.     Questions and comments from Councilmembers:  Mayor Meisel brought attention to the proposed LMCD budget and the increase proposed for Mound.

B.     Reports: (none)

C.    Correspondence:  Resignation of PD Admin. Asst. Jeanne DeBord

                                            Xcel Energy

 

8.  Adjourn

MOTION by Specht, seconded by Brown to adjourn at 8:16 p.m.  All voted in favor.  Motion carried.

 

                                                           

                                                                                    _________________________

                                                                                    Mayor Pat Meisel

________________________

Attest: Bonnie Ritter, City Clerk