CITY OF MOUND

SEPTEMBER 7, 2006

The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Thursday, September 7, 2006, at 6:00 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 Manager Kandis Hanson, City Clerk Bonnie Ritter, Finance Director Gino Businaro, Public Works Director Carlton Moore, Community Development Director Sarah Smith, Parks Superintendent Jim Fackler.

1.  Call Meeting to Order

Mayor Meisel called the meeting to order at 6:00 p.m.

2.  Consideration and any necessary action on Lost Lake Dredge Project bids

Carlton Moore stated that the Council previously authorized advertisement for bids for the re-dredge of Lost Lake, and that negotiations are still ongoing with Veit to correct the dredge problem.  He requested consideration of a Resolution Declaring Contractor in Default to preserve the rights of the city if case of potential litigation.

MOTION by Brown, seconded by Osmek to adopt the following resolution.  All voted in favor.  Motion carried.

RESOLUTION NO. 06-98:  RESOLUTION DECLARING CONTRACTOR DEFAULT

3.  Construction Permit No. 33-06 with HCRRA

MOTION by Osmek, seconded by Brown to adopt the following resolution.  All voted in favor.  Motion carried.

RESOLUTION NO. 06-99:  RESOLUTION APPROVING CONSTRUCTION PERMIT NO. 33-06 BETWEEN THE CITY OF MOUND AND HENNEPIN COUNTY REGIONAL RAILROAD AUTHORITY (HCRRA) FOR SITE AND CONSTRUCTION ACTIVITIES ASSOCIATED WITH THE PARKING DECK AND OTHER RELATED IMPROVEMENTS IN THE TRANSIT DISTRICT

4.  Adjourn

MOTION by Brown, seconded by Beise to adjourn at 6:10 p.m.  All voted in favor.  Motion carried.

                                                                                    ________________________

                                                                                    Mayor Pat Meisel

________________________

Attest: Bonnie Ritter, City Clerk