1960-08-09MINUTES ()F THE P~.GULA~ MEETING OF AUGUST 9, 1960 at 8:00 P.M at the Mound Fire
Station. ·
Present: Mayor Larson, Trustees Pfeifer, Om, Bat~orf and Petersen; and Manager
Kopp.
The Minutes of the regular meeting of July 12, 1960 were read.. Petersen moved and
Orn seconded a motion to accept the minutes of~e regular meeting of July 12, 1960
as read. X'he vote was unanimously in favor so carried and accepted.
The Minutes of the adjourned meeting of July 21, 1960 were read. Batdorf moved
and Oru seconded a motion to accept the minutes of the a~.1o~rned meeting of July
21, 1960 as read. The vote was unanimously in favor so carried.land accepted.
The minutes ofth~ adjourned meeting of July 27, 1960 were read. Pfeifer moved
and Petersen seconded a motion to accept the minutes of~e adjourned meeting of
July 27, 1960 as read. The vote was Unanimously in favor so carried and accepted.
STATE AID ROADS .~
~ill Schoell, Village Engineer appear and requested a ch~uge in the resolution
action of June 28, 1960 to reduce the County State Eld Highway totalimproved
~nits from 8.10 miles to 5.22 miles.
Batdorf offered the following resolution and moved its adoption..
seconded the motion.
Pfeifer
BE IT P~SOLVED, by the Village Council of the Village of Mound, the Mayor be
authorized and directed to certify to the State of Minnesota the following
Municipal Aid Highways:
CEF~IFY:
Highway #12~ to the South Village Line; Perth Lane at Tuxedo to Malvorn;
Malvorn from Perth Lane to Beverley; Beverly from Malvorn to Avo~n; Avon
from Beverley to Brighton Commons;
Brighton Commons from Avon Lane to Highway #12~ - Total 2.31 miles
CE~TIFY:
Bartlett Blvd. from Concord Blvd. to Wilshire Drive - total O.6~ miles
CEF~IFY:
Wilshire Drive from Bartlett Blvd. to Cot_cord Blvd. - total 0.~9 miles
CERTIFY:
Fair, Jew Drive from Concord Blvd.. to Lynwood Blvd.;-Lynwomd Blvd. from F&ir-
view Drive to Commerce Blvd. - total 0.6~ miles
CERTIFY:
Grandview Drive from Lynwood Blvd. to Commerce Blvd. - total 0.57 miles
CE~IFY:
Wenanoh Blvd. from Co~mmerce Blvd. to Lane ? - total 0.66 miles
Grand total - ~.22 ~miles
Poll Call: Batdorf Aye
Petersen Aye
Pfeifer Aye
Orn Aye
Larson Aye
So carried and accepted.
STANDARDS FOR NEW SUBDIVISION STREETS
Petersen moved and Pfeifer seconded a motion.
BE IT MOVED, the manager be authorized and directed to with the aid of the Village
Attorney to d~aw up the necessary ordinance to set new standards for sub-
division
Base to be 8" of compacted gravel, Minnesota Highway department specifica-
tion 5 A, rolled, watered and compacted in h" lifts to a 36' width.
Surface treatment to be 22' wide prime coat of asphaltic material,
recommended MC-O, - i or - 2 at the rate of 0.20 to 0.2~ gallons per square
yard. A seal coat to be applied not less than one day later, MC-h, -5 or
-6 applied at the rate of 0.15 to 0.20 gallons per square yard, with a
blotter coat of sand or screenings not to exceed ~.h size.
The vote was four ayes and no nays with Batdorf abstaining. So carried.
T?2~NSFER OF FUNDS
Batdorf offered the follov~ng resolution and moved its adoption. Orn seconded
the motion.
BE IT RESOLVED, the sum of $10~OO0.00 be transferred from General F~nd to the
Street fund in anticipation of tax receipts spread.
Poll Call vote Pfeifer
Bs%do rf
Orn
Petersen
Larson
So carried and resolved
Aye
Aye
Aye
Aye
Aye
TP~NSFE!~ OF FUNDS
Petersen offered the following resolution and moved its adoption. Pfeifer seconded
the motion.
BE IT iQESOLVED, the sum of $1~500,00 be transferred from General Fund to the Police
Fund~. in anticipation 6f the tax receipts spread.
Roll Call vote Pfeifer
Batdorf
Ora
Petersen
Larson
So carried and resolved.
Aye
Aye
Aye
Aye
Village of Mound, Minnesota
BILLS PAYABIE -August 9, 1960
GENERAL
Glenn Farmer Insurance Agency
Watertown Telephone Company
Minnetonka Pilot
Mound Hardware
Faye M. Whalen, Treasurer
Grathwol & Ploetz
Diebold Inc.
Finance & Commerce
The American City
League of Minnesota Municipalities
Wm. N. Johnson
Philbrook Ins. Agency
Northern States Power Co.
GE~E?J~L-ASSES SING
Minnetonka Pilot
Robert Fitzsimmons
Ervin E. Danielsen
GEnERAL-LIQUOR CHANGE BACK
Philbrook Insurance Agency
Northern States Power
Watertown Telephone Co.
Glenn Farmer Insurance Agency
STREET
Mound Hardware
Bury and Carlson
Standard Oil Co.
Rosenwinkel Sand aud Gravel
Wm. H. Ziegler Co. Inc.
St. Boni Auto - Contract
Long Lake Farm Supply Co.
Thurk Bros.
~ilbur Thurk Body and Implement
F. O. Johnson
J. W. Craig
Phillippi Equipment Co.
Landers Norbloom Christensen Co.
David Agency
Philbrook Insurance Agency
Northern States Power
Glenn Fa_u~er Insurance Agency
BDI LDING INSPECTOR
Harold Peterson
Glenn Farmer Insurance Agency
53.80
29.00
51.6o
4.~5
9.22
599.75
23.12
21.00
4.00
166.00
4.50
293.04
6.00
71.60
20.00
30.OQ
461.47
57.~
1.75
25.3o
44.11
553.25
70.92
2,189.81
1,5o5.o~
129.00
12.80
662.95
48.05
68.00
360.00
200.65
55.71
70.77
198.49
854.83
~,~.2,~
254.70
31.4~Q
1,265.28
121.60
545.76
7,338.61
286.10
POLICE
Mound Hardware
Northern Automotive
Mound Ford Mercury
Faye M. Whalen, Treasurer
City Treasurer, Mpls.
Gunderson Body Shop
Dutch Lake Kennels
Duanes '66' Service
General Tire Co.
Farnh~' s
Wessner
Butwin Sportswear
Watertown Telephone
Glenn Farmer Insurance Agency
PARK
Mound Hardware
Fillmore & Bradbury
Mound Rexall Phamacy
Mound Builders Supply Co.
Lansing Hardware
CEMETERY
Glenn Farmer Insurance Agency
WATER
Standard Oil Co.
Minnetonka Pilot
Schoell and Madsen
Northern States Power Co.
Watertown Telephone
Glenn Farmer Insurance Agency
POOR
Suburban Hennepin County P~lief Board
.55
6,00
299.96
.25
90.00
22.50
12.00
22.95
236.oo
2.30
94.55
24.63
3.35
33.42
226,80
1.65
4.80
1.0,5
11.5o
56.77
45.60
62.50
262.62
2.00
i~
4o9 .o4
1, o42.53
267.72
11.50
562.99
409.04
FIRE
Nat'l City Managers· Association
Seton Shell Service
Mound Fire Dept.
Northern States Power Co.
Watertown Telephone
Glenn Farmer Insurance AEency
7.50
10.80
i35'00
14,83
36.25
195.~
399,52
Total
Prepaid
12,250.65
772.50
13,023.15
LIQUOR - Purchases
Buckingham Beverages
Canada Dry Beverages
Coca Cola Bottling
Chaska Beverage
C. B. Crabtree Co.
Carter Beverage
Distillers Distributing
Day Distributing Co.
O. M. Droney Beverage Co.
Franklin Creamery, Inc.
Famous Brands
Hanson Distributing
Lynn Johnson Co.
Minnetonka Beverage Co.
Monarch Foods
Manning Anderson
Minneapolis Bottling Co.
McKesson & Bobbins
N otermann Weber
Nesbitt Bottling
01d Dutch Foods
Old Peoria Co. Inc.
Ed Phillips & ~ons Co.
Pepsi Cola Bottling
7 Up Bottling Co.
Schlitz Brewing Co.
St. Bont Beverage Co.
Twin City Home Juice Co.
1,570.96
' 225.62
65.93
4.91
300.74
1,.664.56
819.77
lO9.25
24o.15
6.o6
1,3o5.22
2.85
1,132.28
570.74
3.4o
966.34
2o.10
470.34
333.54
15.44
21.93
347.51
617.75
49.16
153.1o
216.60
381.60
31.!Q
12,106.95
LIQUOR - Operating
American Linen Supply
Farmer's & Mechanics Bank
Wm. N. Johnson
Le~oy Signs Inc.
Mound ~lectric
Miller Davis Co.
Nattl Cash Register Co.
Northwest Exterminatiug Co.
Richard Co.
Reed Agency
Skay & Son
Wate rbo ~n Telephone
David Agency
9.35
100.O0
4.50
46.75
9.23
lo5.4o
4.00
5.4o
112.40
13.O5
25.65
'.175. 2,
629.23
Total ' ·
Prepaid Total
12,736.18
6~619.78
~9,355.96
Gen-Assessin g
Chellis ~ngstrom
500.00
Fire
' Minnetonka Answering Service
Special Assessment #17~
State Bank of Mound
157.50.
772.50
~ynn Johnson
Ed Phillips & Sons
Ed Phillips & Sons
Street Fund
Byran Rock Products
Howard Drum Jr.
Li,f Sand
N. W. Linen Service
Griggs Cooper
Ed Phillips
Old Peoria Co. Inc.
1,036.41
1,561.24
2o8.57
62.50
12.96
7.50
12.00
54.57
1,257.88
819.27
1.585.88
6,619.78
SUPPLEMENTAL LIST OF BILES PAYABLE
August 9, 1960
General
Mound Postmaster $ 20.00
General-Liquor Charge back
Mound Postmaster 20.00
Fire
Tony, s Electric Service 195.15
Street
St. Boni Auto 5.25
Liquor
Northwest Linen Service 60.20
$300.60
INVESTMENT OF FUNDS
Batdorf offered the following resolution and moved its adoption.
mo ti on.
Orn seconded the
BE IT ~ESOLVED, the sum of $~000.00 from the Special Assessment Project #1~ be
invested in a C.D. for the period of one ~ar, at the State Bank of Mound.
Poll Calm vote
Batdorf Aye
Petersen aye
Orn ~ye
Pfeifer Aye
Larson Aye
Carried.
MONTHLY BI LLS
Pfeifer moved and Petersen seconded a motion to pay the follo~dng bills ,~ere funds
are available. The vote was unanimously in favor, so carried.
FUEL OIL TANK SITE
Batdorf moved and Orn seconded the motion.
BE IT MOVED, the Village Councilof the Village of Mound grant an approval to
P~bert E. Johnson for the installa!lation of bulk oil tanks on the
designated property. Robert Johnson agrees to maintain the road he
uses.
Poll Call vote
carried.
Pfei fe r Nay
Batdorf Aye
Orn ~ye
Petersen Aye
Larson Nay
WATE~MAIN ON SANDY DRIVE
Appearing before the council were Mrs. Ja~es Camp, Mr. Widmer and Bernard Wir~kle
Street and Water Supe~intentent.
BE IT MOVED, the Village Council deny Mrs. James Camp permission to lay a one inch
copper tube for a distance of 350 ft. along Sandy Drive from Edgewater
Drive and be it further moved the Village Council~ill instigate an investi-
gation to secure a priliminary cost estate;-~
The vote was unauimously in favor. So carried.
RECOMMENDATIONS OW THE PLANNINING COMMISSION
Batdorf moved and Orn seconded a motion.
P~y Krey. er- Lot 13 Block ~ - Part of Lot 36 Lafayette Park
BE IT MOVED, the Village Council instruct the Building Inspector to issue a permit
to remodel if it meets the building code and install proper foundation and
~d septic system; giving a period of six months to complete the entire
program.
The vote was four ayes no nays and Petersen abstaining.
So carried
Sam. Gos!in - Lot 9 Block 3~ - Wychwood
Orn Moved and Pfeifer seconded a motion.
BE IT MOI~D, the Building Inspector be instructed to grant a building permit if
all conditions are met.
The vote was unanimously in favor. So carried.
Clifford Johnson - Block ~ Lot 3 Arden
Pfeifer moved and Orn seconded a motion
BE IT MOVED, the Village Council instructs the Building Inspector to issue the
necessary permit to remodel, aud build to lot line; to restrict his title
to the property to make Lots 3 and ~ as inseparable and build according to code.
The vote was unanimously in favor. So carried.
LePase - Lots i and 2 Block 7 Devon
Petersen moved and Batdorf seconded a motion
BE IT MOVED the ¥illage Council of the Village of Mound grant the request of
Mr. LePage to replat Lots i ana 2 Block ? Devon equally with the lake
shore and street frontage of each lot to be the same distance, and
BE IT FU]~HER MOVED, the Village Council instruct the Building Inspector to
grant a buildin~g permit after equal split of such property is made and
such building codes are followed.
The vote was unanimously in favore So carried
Skip Hellecksen - Lots h2 and h3 Koehler Addition
No action
Don Sche~en fence
No action. Referred to attorney for investigation.
PLy White Lot 51 - Mound Addition
Pfeifer moved and Orn seconded the motion.
BE IT MOVE5 th~ Village Co~mcil instruct the Building Inspector to graut a building
permit to PLy White to remodel his garage
The vote was five ayes and one nay by Dr. Petersen. Carried.
Earl Shellenberger - Lot ? Block 13 - Three Points ~
Batdorf moved and Oru seconded a motion.
MOVED, the Village ~ianager notify Earl Shellenberger that he is frse to clean up
s. nd terrace the commons ; the risk to be his and to save the village
harmless; and not to deny public access and convenience at any time.
'~he vote was unanimously in favor. ~o carried.
Ann Nelson - Lot 18 Block ~ Dreamwood
No action
Mrs. Derby- Lots 9 and 10 -Whip~ole Shores
No action
?~ed - Phelps Island
Batdorf mo~d and Petersen seconded the Motion°
BE IT ~O~D~ the per,mit t~ remodel and modernize garage for l~ving quarters
be denied.
The vote was unan±~ouslM in favor.~ So carried.
~t 3~ - Phelps Island
Peterse~ moved ~n Batdorf secended a motion.
BE IT MO~D the building permit to build a patio/porch for sleeping and at a
later date attach a house be ~enied.
The vote waa unanimously in favor. ~o carried.
HAR?,ISON SHOPJ{S SUBDIVISION
Peterson moved and Batdor£ seconded a motion
BE IT MOVED, The ~!iound Village Ca~nc,~l of the Viilaze ef Mound annro~es the
~.~,~ grades submitted by ~aaby and Jones for Harrison Shores and approved
by the Village Engineer~ Shoell and Madsen,
The vote was unanimously in fa~oro So carried.
NORrHE~ STATES POWER CO.
A map of the route of the Gleasons Lake- ~iound Line No. ?3? was presented.
Batdorf o£'fered:%he follo~ng resolution and moved its adoption.
seconded the motion.
Petersen
BE IT RESOLVED, the Viltage~ M~nage~oandL~h~iViLla~e~fltiorfie~:berautho~izsdtAndedireoted
ta ~ra~ mp,aoutflityL~aSsmenEYtoea~tIoW~,~h~ N&~he~eS~tes Power to erect poles
and lines on Village property and maintain ~ame. Copy of such easement is
~ !'L Cal~t~a~hed as Exhibi'~ A.
Roll Call vote Petersen Aye
Orn Aye
Pfeifer Aye
Larson Aye
Carried
Batdorf Aye
MOHAk~ JLYC~S AUDIT OF WAPMING HOUSE AND SKATi~G
More detailed statement cf e~oe~:aitures
CC]r: ]( ::
PPS/~ARY ELECTION OFFICIALS
The following List of clerks and altermate clerks; judges and alternate judges was
presented:
#1 - Mound Fire Station
Island Park Hall
Cle rks
Mrs. Le?oy Alwin
Mrs. Clifford Kopperud
Clerks
Mrs--. ordon Swenson
Mrs. Beatrice Watson
Judge s
E. P. Steffen
Mrs. Leonard Frahm
Mrs. Bruce Pobinson
Judge s
Mrs, Henman Quist
A1 Boll
Mrs. Mae P~nnes
Alternate Clerks
Mrs. O~ille Iovaasen
Mrs. John Osell, Jr.
Alternate Clerks
Mrs. Kenneth Storke
Mrs. Vincent Blake
Alternate Ju.dge s
Mrs. J. ~. Knudson
Mrs. B. L. Strand
Mrs. George Ohmann
Alternate Judges
Mrs. Edith Angle
Mrs. Marlin Bee
Mrs. Le'%oy Weiland
Batdorf offered the follo~Ang resolution and moved its adoption.
the motion.
Petersen seconded
BE IT P£SOLVED, the Village Council accept the recommendations of the Village Manager
and approve the foregoing list of clerks and judges and alternates for the
September 13, 1960 primary election,
Poll Call vote Batdorf
Pfeifer
Petersen
Ora
Larson
Carried an~: resolved.
Aye
Aye
Aye
Aye
INC ~SE PETTY CASH FUND
Pfeifer offered the follo~-~ng resolution and mo~zcd its adoption.
the motion.
Ora seconded
BE IT I~SOLVED the Petty Cash Fund of the Mound Village Treasurer be ~ncressed to
the s~r~ of $~0.00 by the addition of the stem of $~0.00.
OM tl C all vote Bat~o rf
Pet e rs en
Orn
Pfei fe r
Larson
So carried and resolved.
Aye
Aye
Aye
Aye
Aye
GO CARTS
The subject of Go Carts and Tra~olines were discussed. The Manager was directed
to investigate these subjects arid with the aid of the attorney draw up any
recommended ordinances, tales or regulations.
Petersen mowed and Orn seconded a motion to adjourn until the adjourned meetiog of
August 18, 1960 at 8:00 P.M. at the Mound Fire Station. ~'he vote was unanimously
in favor. So carried and adjourned.