MOUND CITY COUNCIL MINUTES

JUNE 13, 2006

 

The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, June 13, 2006, at 7:30 p.m. in the council chambers of city hall.

 

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

 

Others Present:  City Attorney John Dean, City Manager Kandis Hanson, City Clerk Bonnie Ritter, Public Works Director Carlton Moore, Cheryl Martin, Adam Parker, 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 7:30 p.m.

 

2.  Pledge of Allegiance

 

3.  Approve Agenda

Meisel requested additions to the consent agenda, being item 4N, 4O, 4P, and 4Q.

 

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

 

  1. Approve minutes of May 23, 2006
  2. Approve payment of claims in the amount of $655,234.52.
  3. Approve Payment Request #1 from Rosti Construction in the amount of $90,320.30 for the 2006 Retaining Wall Project
  4. Approve Final Payment Request from Widmer Construction in the amount of $1,300.00 for the 2005 Storm Sewer Project
  5. Approve Final Payment Request from Magney Constructioninn the amount of $13,000.10 for Well #8 Pumphouse Improvements
  6. Approve Payment Request #1 from Hardrives, Inc. in the amount of $227,650.43 for the 2006 Street Project
  7. Approve Change Order #1 from Hardrives, Inc. for the 2006 Street Project

in the amount of $24,847.67

  1. RESOLUTION NO. 06-76:  RESOLUTION APPROVING PUBLIC LANDS PERMIT FOR PROPERTY LOCATED AT 1601 PARADISE LANE
  1. Approve Off-sale 3.2 Beer Licenses for SuperAmerica and PDQ
  2. Approve Club Liquor Licenses for V.F.W. Post 5113 land American Legion Post #398
  3. Approve On-Sale Liquor and Sunday Liquor Licenses for Al & Alma’s Supper Club
  4. Approve On-Sale and Sunday Liquor Licenses for The Dailey Group, Inc. (dba Dailey’s Pub and Carbone’s Pizzeria)

1.  RESOLUTION NO. 06-77:  RESOLUTION DEFINING PREMISES AND CONDITIONS FOR THE ON-SALE AND SUNDAY LIQUOR LICENSES LISSUED TO THE DAILEY GROUP (DBA DAILEY’S PUB AND CARBONE’S PIZZERIA)

  1. Approve Spirit of the Lakes Festival Temporary Sign Permit
  2. Approve Change Order #1 from Chicago Bridge & Iron in the amount of $6,307.00 for the Chateau Lane Water Tower
  3. RESOLUTION NO. 06-78:  RESOLUTION APPROVING QUIT CLAIM DEED FOR SURFSIDE LANDINGS BY THE CITY OF MOUND FOR THE PROPERTY LOCATED AT 5776 BARTLETT BOULEVARD
  4. Approve Temporary Sign Permit for the Annual Fire Department Fish Fry
  5. Move the regular City Council meeting from September 12, 2006 to September 7, 2006, due to the Primary Election

 

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

Cheryl Martin appeared before the Council to address the public, requesting volunteers for the upcoming Festival of the Lakes

 

6.  Annual Report – Stormwater Pollution Protection Program (SWPPP)

Carlton Moore informed the council that all notification and publication requirements for this annual meeting have been met.  A full copy of the SWPPP is on file at City Hall for public inspection.

 

Mayor Meisel opened the public hearing at 7:42 and upon hearing no public comment, closed the hearing at 7:43 p.m.

 

MOTION by Brown, seconded by Specht to accept the Stormwater Pollution Protection Program as presented.  All voted in favor.  Motion carried.

 

7.  Miscellaneous/Correspondence

  1. Questions and Comments from Councilmembers – Meisel brought up the question of where funding was going to come from for the August 5th Andrew Sisters Trail Dedication.  Discussion followed with the decision to have Hanson get some projected City costs for this event.

 

  1. Reports:           Finance Report – May 2006

Harbor Wine & Spirits – May 2006

Use of Gambling Funds – Jaycees $723 for City Parks

                         Jaycees $500 for Adopt A Green Space

Minnesota’s New Eminent Domain Law – 5/19/06

Minnesota Statute Revision – Boathouse & Boat Storage

     C.  Correspondence:  DNR – Shoreland Management Standards

 

8.  Adjourn

MOTION by Brown, seconded by Specht to adjourn at 7:52 p.m.  All voted in favor.  Motion carried.

 

 

 

 

                                                                                    _______________________

                                                                                    Mayor Pat Meisel

_________________________

Attest: Bonnie Ritter, City Clerk