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1964-03-03MINUTES OF ADJOURNED MEETING OF MARCH 3, 1964 at 8~00 P.M. at the Mound Fire Station PRESENT WERE:Mayor R. C. Koehn, Trustee LeRoy Heikkila, William Johnson, Del Pfeifer, Manager Leonard Kopp, Attorney Pay Ploetz, Administrative Interne Ivan Imm. BAYVIEW DP~VE WATER Heikkila moved and Pfeifer seconded a motion RESOLUTION 64-64 R~SOLUTION ORDERING IMPROVEMENT BY DAY-LABOR (County Road #110 - Water 6h-l) Roll Call Vote Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye So carried and resolved NATURAL GAS FOR SE~ER TREATMENT PIANT - was discussed BILLS The following bills were presented for ~pproval. Pfeifer moved and Heikkila seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor so carried. PO~ CE FUi~D Univeristy of Minnesota 15.00 Z~amont Weiland __ /~,.,~.~,,~_~ .....~,~, 11.02 26.02 AD~ll~ x STRATxO~ FUmD Mound Postmaster 90.00 90.00 1961 WAThli CO~STkUCTIO~ Heanepin County Sheriff ~evy for ~ss Bros. ~evy for Bu~e&u of Credit Control ~evy for~ubric~tion ~ineers ~evy for William R. Koenig 379.77 468~,05 407~84 117.79 1~3'73.45 Total 1,489.47 SEWER CONNECTIONS The Village Council hereby gives the Manager the authority to authorize sewer connect-ups on an emergency basis, using only cast iron pipe until ordinance is passed. OUTSIDE WATER METER PgADING DEVICE This was discussed and the cost - $15.00 - was proposed to be split with the home owner paying $10.OO and the Village $5.00. The Couucil by poll vote gave tentative approval to the plan. LAKE NUISANCES - the matter of debris left on the lake and lake shore was discussed. The matter was referred to the Attorney with possibim changes in Chap. 47 MACHINE BOOKKEEPING AND BILLING Ivan Imm presented the council with a proposal for the use of m~chine bookkeeping and billing for the use of the village. The outline was ~iven in detail. The ~lta~galcouncil gave approval to the proposed purchaee of a used bookkeeping m~chine and a new billing machine. BINGO REQUEST A request was received from the Three Points Playground Association to hold a Bingo on March 22~. at the annual picnic in July,~ November 22 and December 13, 196~. No action was taken HENNEPIN COUNTY LEAGUE - Sunday Closing was discussed, the Council felt their representative should abstain in the up-co,ming vote on Sunday closing. SEWER ORDINANCE The Village Council directs the manager to draw up a tentative sewer ordinance. Heikkila moved and Johnson seconded a motion to adjourn until the regular meeting of M~rch 10, 196~ at 8:00 P.M. at the Fire Station. The vote was unanimously in favor so carried and adjourned. Attest~~~ A.~ ~~- Koeh~, 'Mayo MINUTES OF REGULAR MEETING OF MARCH 10, 196~ at 8:00 P.M. at Mound Fire Station Present: Mayor Koehn, Trustees Johnson and Heikkila!/~i~lage Manager Kopp ~nd Attorney Ploetz The minutes of the February 10, 196h meeting were read. Heikkila move~ ~nd Johnson seconded a motion to accept the minutes of February 10, 196h meeting as read~ The vote was unanimously in favor; so carried and accepted. The minutes of the meeting of February 18, !96h were read. Johnson moved and Heikkila seconded a motion to accept the minutes of February 18, 196h meeting as read. The mte was unanimously in favor; so carried and accepted. The minutes of the meeting of February 2[, 196~ were read.. Heikkila moved and Johnson seconded a motion to accept the minutes of February 25, 196h meeting as read. The vote was unanimously in favor; so carried and accepted. The minutes of the meeting of March 3, 196h were read. Johnson moved and Heikkila seconded a motion to accept the minutes of March 3, 196h meeting as read. The vote was unanimously in favor; so carried and accepted. PLASHING CO~SfISSION P~COMMEKrDATIONS 1. VACATION OF PART OF EXCELSIOR ROAD - Wm. Burton appearing Johnson moved and Heikkila seconded the motion R LUTIO 6h-65 Roll Call Vote: Johnson Aye Heikkila Aye Koehn Aye So carried and resolved. RESO~STION ORDi~RING H?~RING, ~SBLICATiON AND POSTING OF PROPOSED VACATION OF STRZET (Part of Excelsior Road) 2. VACATION OF ESSEX PLACE (Formerly known as Linden Street) Francis E. Colgrove and Mr. Magnuson aDpearing. Heikkila moved and Johnson seconded the motion. RESOLUTION 6h-66 Roll Call Vote: Johnsen Aye Heikkila Aye Koehn Aye So carried and resolved. RESOLUTION ORD~ING H£ARING~ PUBLICATION AND POSTING OF PROPOSED VACATION OF STREET (Essex Place - formerly known as Linden Street) SPECIAL USE PERMIT (Charles Fagundes, Lessee; Jsr~ld Finn, Owner) Johnson moved and Heikkila seconded the motion. RESOLUTION 6h-67 Roll Call Vote: Johnson Aye Heikkila Aye Koehn Aye So carried and resolved. R%SOLUTION ORDERING H~RING ON SPECIAL USE PER~%T (Lot 26 Lafayette Park - Plumbing Shop) VARIANCE IN LOT SIZE (C. L. Woolsey - Blk 1! Seton - Multiple Dwellings) Mr. Woolsey did not appear. Matter tabled. TAX FORFEIT LAND Heikkila moved and Johnson seconded the motion RESOLUTION 6h-68 Roll Call Vote Johnson Heikkila Koebn RESOLUTION RELATING TO CLASSIFICATION AND SAL~ OF %¥ ~nP~';~'Tm'~n PROPERT!ZS Aye Aye Aye So carried and resolved. STREET LIGHTS Heikkila moved, Johnson seconded, and it was unanimously carried to place ore street light at Kildare La~e ~,: Queen's Place, to place a "dead end" barrier at the end of Kildare Lane e~st of q~een's Place, an4 to upgrade the light at the northerly end of Ashland I,ane from 2,,~O0 to 6,000. COUNTY HUNtC!PAL COURT Mr. Kopp reported that he had received a list of space requirements from the ~{ennepin Connty Muni cipal Court. The Council directed the Mana;.~.er to report back i.o them what we have to offer. BURNIYG CONDE}e~ED hOUo~o Lots 3 ~ . Block 1[, Devon The Village of Mound has received permission from the Land Co~nnissioner of Hennepin County to burn and remove the debris of two condemned buildings on tax forfeit Lots 3 & 4, Block 1~, Devon. Heikkils moved and Johnson seconded the motion to have -the V~llage Manager order the burning or -tearing down of these two condemned ho~ses. The ,,rote was unanimously in favor; so carried. BOX Inasmuch as there is no longer any need for a safety deposit box at the State B~nk of Mound, hemkkmla moved., Johnson seconded, and it was unanimously carried -bo discontinue the rental, of the sae~%y denosit box. TRANSFZRS Heikki!a moved and Johnson seconded a motion. ~"S ~LUTIO}T 6h-69 RESOLUTION AUTWORIZINO ~RR'Nor'LsR OF m~WDS '~ROM THE · RO J,~ S~',~R S~']RIES II TO 1963 Rail Call Vote: Heikkila Aye Johnso~ Aye Koehn Aye So carried and Resolved. RESOLUTION 6h-70 Roll Call Vote: Heikkila Aye Johnson Aye Koebn Aye RESOLUTION AUTHORIZING TRANSFBR OF FUNP~S FROM GEN?SP_aL FU~ TO AD~ENIST~.TION FUND, POLICE F~iD, ~,~NICIPAL CO.IT F~D~ PIPS RI}~ STRh;ET FU}D, AND ASSESSOR F~D So carried and Resolved. DOCK PERMITS Heikkila moved Johnson seconded a motion that the follo~dng docks and slips be granted. The vote was unanimously in favor; so carried. March 7~ 1~64 DOCK ArD BO~.T ~Rober% C,, Am~rewa Lawrence W. 0~15 Brandenburg Donald F. 1101 Br~ z~ n Ida lOT? Br~okner Carl H. 1~0~_ _~Ca!hou~ George ~ o ~e Dri ye Avon Driwe Seton Lake (West) ~ane 1 ~rth aide Se%o~ Lake (~lendale Drive) Block 15 A.~en CFlne Ver~on-W , Disney Walter C. D~mke Edein G. Jr. Ebe~t Albert A. Fischer ~en~ F. ~ C.W. ~i~r ~ou8 E. ~n Margaret Gerberding R. H. ~mcsa R. Hagen Wal~ce H. H~ke Huber S. ~offteif ~ ~. ~ac~oon lilliau M. ~faive Robert ~e~ood Mrs. Roy L. ~d~n ~ P. ~ehek F. S. Mon~u ~~ C. ~ti~n ~ooeph F. Pauloon C~rence ~. Pfeifer ~1 P~ntiee Ca~e L Rodgers Jehu L. J~. -- Harrison ~ay' Bl~ck 15 Arden ~mera 1 Drive Marrieon Bay Cardinal Lane Deven Co,mens ~ot 1~, Block 14 Dream~ood Jennin~o Bay Lane 1 Jenning, Be, Off B1 e ~t 10 B~eE 14 l~t 38 Bl~ek 15 Arden Service Road Phelps Bay Centervie~ Lane Farriso~ ~ay 8.00 ~eaton lake Worth Shore Krigh tom Coguon. ~re ~e 8etoW'~ke ~.~ ~anel Bas. eft Ba~uond W. ~roaumeod Lane ~ Seipel R.L. hi. loon Bay 9~aw Jaues N. L~ts 4 & 5 ~lock 2~ Deven Sbolden Chriltian B. Let 8 Bbek 7 Deven ~th John A. Mar~'ison ~ay Lane 3 ~obraeke C.J. Il]and PII~ ~LIAe Allee ~. ~t 9 Bl~ek 37 Vyebeoed ~.00 I;O0 l~ar~y O. Dewea Phel~ ~ay Tualer Frank H. ood Ave ~n~a[oguono A~on Lane Lane e ]'orth & Wee9 A~ A~Ou CoRona Shck ~ke ~nneX l;00 · ~,00 2;00 wikner Oscar Atkia Harry Cebb l~athan A A~n ~ne~ Cooke Bay ~t 12 alk ~3 W?ebwood Pbelpt Waterside Drive Total ]~ees Pd. ~ The follc~ing applications for do~ks and slips have been tentzvly ap~reve~ and license numbers assigned. The following bills were presented for approval. seconded a motion to pay the followinc bills where funds are available. vote was unanimo~s!y in favor; so carried and ~pproved. Clinton L.'la~ tteikkila moved and Johnson The BUI~DI~G iiiSPECTOR FU~D Oscar Pehrs on C£V~ DEFENSE FU~D Ken Hansing POOR FU~D Suburban Hennepin County Relief Board 1.993.15 1-993.15 3.00 2,371.62 2.371.62 ADMII~ £ STiLAT i O~ FJI~D Standard Oil American City Oolumbia Ribbon ~ Carbon Petty Cash David Agency Barbara H eyman Harris office Grat~wol and Ploetz zmperial Supply Mtka. Pilot Miller Davis l~orthern ~tates Power University of Minnesota Westonka Telephone ASSESS Oii ~VJl~ D Oert elson BroS. Virginia Oompton ]~'arahams Sears '~ est onka Telephone PO~ .~CE FU~D Chris.tiansen Cities Service Petty Cash Hennepin County Chiefs of Police Assn. ~sland Park Skelly Amprovement and Equipment Outlay l~avar re Motors ~orth Star Military ~ Sportswear Co. Bradford iioy Standard oil ~es tonka Telephone A~-COOET FUI~D Grathwoi and Ploetz Minn. Municipal ~udges ~sn. ~iiler Davis Ed ~yan, Oheriff FI~ FUA~D Mound ~ire Dept. David Agency Home Gas Co. is±and rark Skelly l~Aarks on Co. ttorthern ~tates rower Co. Standard ~il ~es tonka Telephone STiiE~T FU~,D Petty Cash David Agency Home Gas Co. $rathwol ~ Ploetz. xmprovement and Equipmen~ outla~v Mound Hardware ~nkato Welding & ~upply Co. ~orthwestern Sanitary Supply i~orthern States rower S ear s Bill Olark Standard oil 54.06 ~.75 27.50 ~.96 11.29 235.30 31.5o 9o.7o 5.65 38.6~ 8.15 87.o3 1~. 5o 6~. 38 5.15 ~o.oo 1.00 llg.00 22.30 lo. 65 28.95 5.oo 8. o5 15o. co 26.50 ~9.~0 1.75 lo5.2o 7.50 25.00 5.00 18.30 26.25 375.25 38.93 151.55 2.20 28.06 95.01 74.90 107.75 10.75 11.57 83.20 35.00 200.00 5.90 5.00 81.25 961.46 60.10 21.12 55.04 676.41 217.45 393.00 '?~. 55 872.65 1,530.39 DOOK ~. iI~P~CT(~H Srathwoi ~nd ~loetz~ '~ATk~ FUaD Petty Cash David agency Home Gas Co. ~mprovemen% ~ Equipment ~ti~ ~to ~eld~ Supp~ Co. ~t~. Pilot ~orthern ~tates Power ~o. Stand~d oil ~Waterworks ~ Wastes m~ineer~ '~es toga Telephone PARK FU~D improvement ~ Equipment Outlay Ebert s Sanitation S t andar,~ Oil CENETEi{Y FUaD improvement and Equipment ~tlay S~ S~IES Al ~. . argman i~orthern ~tates Power Schoell and ~adson 1963 SEWER ~JaD Schoell and ~mdson Total ADDITIONAL BIL~S - March 10, 1964 DOCK i~SPECToR FU~D Clinton Mann BUI~DiNG iNSPECToR Duane Dodd~ Mound Postmaster Balance on other sheet ADgl/i ~ STRATI 0ii FU~D ~4ound Postmaster Balance on other sheet Mound Postmaster Balance on other sheet STREET ~J~D Mound Postmaster Balance on other sheet FIRE FU~D Mound Postmaster Minnesota Smoke Eater Balance on other sheet ASSESSOR FU~D Mound Postmaster Balance on other sheet 25.00 .16 40.81 30.40 12.50 4.17 22.51 139.84 55.06 5.00 30.30 16.66 12. O0 31.24 12.50 1~5.85 172.58 2,581.62 i,483.90 lol. 6o 142.20 8.75 1,993.15 8.75 676.41 ~.75 393.00 ~.75 1,53o.39 8.75 37..00 872.65 8.80 217.45 59.90 12.50 2,900.05 1,~483.90 12,954.32 lO1.6O 2,14~. 10 685 ..16 401.75 1,539.14 918.~0 226.25 WAT~ FUI~D Mound i~os tmaster Balance on other sheet ~QUOR FUi~D Westonka Telephone Balance on other sheet Total of Bills added Total ,.iquor Bills - Orginal sheet Total all other bills - Orginal Sheet 340.75 9.00 7,942.16 3~9.5o 7,951.16 351.]0 7,942.16 12,~954.32 Grand total 21,247.58 LI:4,.UOR' ,PURGHAS~dS Lynn Johnson Co., Inc. McKesson & Dobbins Famous Brands, Inc. Distillers Dist. Co. Home Juice Go. Seven-Up Bottling Co. Coca-Cola Bottling Co. Pepsi-Cola Bottling Co. Canada Dry Beverage Old Dutch Foods Grimms Store Tonka Vending Consolidated Bev. Co. St. Boni Beverage Co. Notermann-Weber Buckingham Beverage Co. Carter Beverage Co. Minnetonka Bev. Co. Thorpe D~. Co. Day Distributing Co. Schlitz Brewing Co. Manning Anderson Co. O.M. Droney Beverage Co. LI.~UOH OPERa;TiNG 453.10 581.65 National Cash Register Co. $_~l,l 602.0~ b~.lO 1,311.56 ~innetonka Plumbing 7.50 27.68 General Parts & Supply 6.05 119.85 Miller-Davis 10.25 55.40 North-West Sxterm. Co. &.OO 24.88 Gross Industrial Control 1.92 115.37 Northwest Linen 46.88 27.01 Bertelson Bros. 20.20 23.53 Standard Oil 99.94 66.82 Culligan Water Softmining 16.O0 17.90 National Cash Register 23.00 303.80 Virgil Dahl 11.00 233.58 Grathwol ~ Ploetz 10.OO 679.12 David Agency 90.82 901.89 Farmers & Mechanics 150.OO 278.88 Northern States Power 1&9.74 ~28.~6 Westonka Telephone 25.15 85.55 Mound Hardware ~ 127.06 536.26 167.49 TOTAL$7,9~2.16 7,169.88 ADJOURNME~ Johnson moved and Heikkils seconded a motion to adjourn until March 17, 1964 at the Mound Fire Station at 8:00 o.~. The vote was ~manimous!y in favor, so carried and adjourned. Attest~~ R. C. Koehn