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1963-05-28~{£RUTES OF THE ADJOURJ~ED ME~'II~G OF MAY 28,. 1963 at 8:uO P.M.
pRESEI~T WERE: ~ayor H,. B. R. ]~arson, Trustees Raymond Koehn,~
i~Roy ~eikkila, Manager i~onard Kopp, A,~torney t~mond Ploet
OPEi~ING BiD$~ ON WII~HIt~ DRiV~
The attorney declared ~e publications to be sufficient and
RE$OI3JTION ACCEPTING BID (Wi]
RESOI3JTIOI~ 63-103 (Municipal State Aid Improves
Koehn offered the resolution and Heikkila seconded the mott
Roll Call Vote
Batdorf A~ve
Aye
Koehn Aye
Pfeifer
Heikkzla dye
Larson
So Damried and ~a~ljourned
AVON PAi{K H~I~ -
Attorney stated the ,published and mailed notices were
T. J. Hanson spoke with reserve.tions on accept~uce, but
Henry Olson and wife were against the project, wanted
have it assessmd ~gainst property owners. Mrs. Allen
b~ a do_it-yo~self- ~s ~dson ~ainst entire pro jet
project ~d said two of his neighbors who were ~mble to
A second pl~ was proposed by the e~ineer t~t wo~d
and Mrs. bindem~, Mrs. Henry Olson and Carl Brookner we~
pointed out the Vitae wo~d not give the offere~ l~
A po~ was t~en: Orgin~l Pl~ - Entire Project -
Alternate P~ ' Partial Project
No Project at all '~
i{EsOLUTION TO ACc~FT ENTIRE PLAN
'SOLUTION 63-10~ RESOL~IO~ ~{DER~N~ ~PR~
~' (P~k and Storm~Sewer - S~
Batdorf offered the resolution and Koehn seconded the
Roll 0all Vote
Koehn Aye
Pfeifer Aye
Heikkila Aye
Aye
Batdorf Aye
J.~rson
So carried.
The hearing was a~journed and the regular meetinE was
B~u~TiST CHU~CHADDITION
~he Fire Code calls on a one hour fire resistance
Pfeifer moved and Koehn seconded %he motion.
BE IT MOVED, UPO~ THE RECOMME~DATIO~ OF .~HEBUILD~G
COMMiSSIOn, a vari~uce of the Building
at the MOU~D F£t~ t~
Del Pfeifer, Gordon Batdorf
and Engineer W.m. Schoell.
Legal -
~hire Drive Street)
~nt ~o. 45-103-01)
'icient and legal.
t against entire project.
done but did not want to
reene wanted the project to
t~ Vic%or Gordon wam for
~ttend were also for it.
~ drain the ~rk, not the road
~e for that; until the Mayor
zpport for the partial project.
)~NERT 'AND
~irley Hills Unit
m .tion.
9F PLA~S
lled into session.
ISF,~CTOR AND THE PLANNI~IG
de be allowed the in
remodeling.-: .o~ the Baptist Church.
csrried.
The vote was unanimously in favor so
SiTE PLAN FO~ NUt,SlinG
The sit~ plan for the proposed nursing home on Commerce Blvd. was discussed, no
further action necessary as Resolutt. on 63-?1 COvers action requested.
RATiFI~NG LIBRARY B
RES OLUT IO,~ 63-105
RESOLUTION APPR6V~NG CHAPTER 560, LA~S 1963
Joint Library Board
Batdorf ~offered .resolution and Heikkila seconded motion.
Roll Call Vote
Pfeifer
Eoehn Aye
Bat~orf Aye
Heikklla Aye
A~arson
So carried Aye
N.S.P. PO~ER OR GENERATE 0~
N~S.P. sent three representatives to give their side of story _ Mr. Frey gave the
self generating side. The engineer, Mr. Scheell recommends that we stay with our
plan and generate our owhn power. The council thanked the I~.S.P. representatives~
but said due to the time element they could not now change p~ans, s~ain.
UNIO~ CONTRACT
Batdorf offered the resolution and Heikklla seconded the motion..
RESOLUTI O~ 63-106
Roll Call Fore
Heikkila
Eoehn Aye
Pfeifer ~ Aye
Batdorf _ Aye
Larson
So carried. Aye
tLYEESS LIQUOR STORE
RESCLUTION 63-107 RESOLUTION AUTHORiZiNG oALE (Excess Liquor Store
Furniture)
Koenn offered the resolution and £atdorf seconded the motion
Roll Call Vote
Batdorf
Koehn Aye
Aye
Pfei£er ~ye
Heikkila
i~e
l~arson Aye
So carried.
TRANS~S
Batdorf offered ~e resolution and ~eikkila seconded the moti
RESOLUTION ~7~T~ORIZING TRA~.S,. ~
RESOI~dTION 63-108 GENERAL FUND TO %~[ILSHIRE DRIVE
LOAN), A~INISTRATION~ FIRE, ?[
STREET FUNDS
Roll Call Vote
Pfeifer Aye
Heikkila Aye
Koehn Aye
Batdorf Aye
barson Aye
So carried
B~LLS
Batdorf moved and Heikkiia seconded the motion to pay the :
are available- The vote was unanimously in favor, so ca
Americas Public WorkS
BertelsOn Bros. £nce
~estonk~ Telephone
Northern States Power
S ears
B. H eymau
Beld Business Forms
Mtk~ Pilot
Pitney Bowes,. £nc
Mtk~. O~l
Miller avis
Bud's Pure.Oil
Westonk~ Telephone
Rot them Automotive
Navarre Motors
St ~ndard Oil
B. Heyman
David Agency
Mtka~ Oil
WII~HLRE I~IVE MUNIC£PA~ AID CONSTRUCTIOR~
Construction Bulletin
Mtka, Pilot
BUILDING INSP ECTGR
Oscar Pehrson
B. H eymazx
Westo~km Telephone
Northern States B~er
Minn. Fire Equip~
Mtka. Oil
>n
OF FUNDS FROM THE
C ~STRUCTION (AS A
~ (AS A tO~) ~NO
~.ollowing bills where funds
~ried.
=5000
8000
~1.81
93.63
17~0~
28.75
28e00
28.12
L08.55
6,00
80.63
3.35
33.25
9.20
6.2?
16.56
15e00
97.02
1.50
9.67
2.60
25.20
9.75
539,05
6.25
t6Z.?O
67.8~
14.38
138.88
538.88
197.07
3a. 95
388.80
WestonkaTelephone
~ational Chemsearch
Northern States Power
Sears
Power Process Equip. ~ce
6Z.05
33.~1
29i0.47
3.38
31.57
420a88
Weston~a Telephone
Sears
B. Heyman
~tka. Pi2ot
National Ghems earch
Northern ~tates Power
Sterne Electric
Sanfax Corp,
~ower Too is, ~nce
DaSd ~ency
MUNICIPAL COURT
Ed Ryan, Sheriff
Sears
Miller Davis
Citer ~'reas, Mpls.
DOCK It'S PECT ~R
Bo H eyman
1962 ~ATER CONSTRUCT ~ O~
Mt~ Pilot
Police Supply
TRUST AND A~E~Oy SPECIAL ASSESSMENT
~orthwestern ~ation~ B~k of Mpls
TRUST ~D ~OY, SPEC~ ~S~S~T
Net thwes tern Nation
TRU'~ ~D AC~'Cy BOND ~D I~ST SE~RIES
Nor thwes ~ern ~atio~
SuB total
1963 S~ CO~STRUCTIo~
Pa~ R. JOnson
~st Ole~
~ernon Br~den~g
C~ir Hasse
~a~er C. and
~ ~ Helen
Sub total
3.00
#.?6
16, ?5
79, 75
ll, z5
33.50
1,825.66
6,80
59,50
4.8.23
15.75
37.50
17.0~
9#. 75
16.00
3.00
20.4~
2,525.50
503, O0
138.53
1.00
1.00
1.00
1.00
ll6, Ol
1,979. 35
165.29
3.00
20.44
2,525.50
403.00
1.265. 25
8,599.71
8, 7~2, 2#
~estonka~elephone
Eorthern Sta~es Power
Lynn Johnson Go.
Griggs Cooper ~ Co,,
Or~nd total
lnc
18. O0
2?6.89
48?.29
173.57
Bills ~ 3
955.73
697. 99
ASSESSMENT H~I~G sET
Koehn offered the resolution and Heikkila seconded
RESOifOT ION 63-109
Roll Call Vote
Heikkila
Koehn
Pfeifer
Batdorf
L~s on
So carried
Batdorf moved and Heikkil~ seconded a motion to adjourn.
favor so carried and adjourned.
~ard opp
the motio~
RESOLUTION DECLARING COST TO BE ASSESSED AND ORDEMI~G
pREPAR~TIO~ O}~' PROPOSED ASSESSMENT (Water 61,1-4:
Three Points Water, Highland ater, Sandy Drive Water,
and First Avenue Water)
A~e
The vote wms unaimously in
TABULaTiON OF B~DS
1963 MoS.A.$ IMPROVEMF~, S. A. P. Z5----103-~i
SCHOELL AND M~DSON ~iLLAGE OF MOUND, ~INNESOTA
ENGINEERS & SURVEYORS
Clearing Trees
Grubbing Trees 3 $
Remove Sidewalk
Class A Excavation 19, 500
Metallio Conduit
29O
Subdrain Backfill Cl 7 135
F&I 15" RCPipe 162
F&I 18" RCPlpe C1 II 656
F&I 24" ROPipe C1 II
Reconstruct CB's 244
F
CB 's, C or G
F&I Casting Assy,s
F&I Cone Apron, 15"
F&I Cone Apron, 18"
l~oacl side Seeding
Seed C1 15
Water
Bit. Mat '1, Prime Ct
Bit. Ma%'l for Prime Ct
Mat '1 for Mixture
Bit. Mixt. Binder Cs
C~rb
Conc. Pavement
ESTIMATED TOTAL BID.
OF BID BOND
Rmmm~s
B~tY & CARISON,
aPLS.
~'~ILSHIRE DRIVE
May 28, 1963
C. $. Mc~ROSSAN
Osseo
,50. 00 $ 150.00 30.00 90o00
50. 00 250. O0 ~0.00 150. O0
1.50 67. 1.50 67.
0.46 8, 970. O0 O. 80 15, 600. O0
3. O0
5.75 3, 772. O0
3O. OO 159.00
12 65.00 ?80° O0
1 ,4o. co
3 45. oo 135. oo
1 5o.
120 o. 5o 6o. co
158 3. OO 47~.oo
3.00
725 0.!4 383..50
4. S6 2, 72.]..
6O 0°50 3O. OO
$.5 24. CO 2, 280.
835 5.35
33O 6.75
' - - °
3.~ 472.50
7,75
40. O0 212. O0
75.00 9OO. 00
20.
21. oo 63. oo
i00,
0.80 96. OO
1.70 IO, 7~.OO
%.oo
4.co ~o. oo
o.18
O. 2O 12. O0
2,
6. CO 5, 010. O0
2.22
9.00 2,97O. OO
$ ~, 77s.25