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1964-04-14MINUTES OF REGULAR MEETING OF APRIL 14, 1964 at 8:00 P.M. at Mound Fire Station Present: Acting Mayor Gordon Batdorf, Trustees Heikkila and Pfeifer, Village Manager Leonard L. Kopp, Attorney R. C.Ploetz and Engineer Wm. Schoell Trustee Johnson came late. The minutes of March seconded a motion to vote was unanimously 10, 1964 meeting were read. Heikkila moved and Pfeifer accept the minutes of March 10, 1964 meeting as read. The in favor; so carried and accepted. The minutes of March seconded a motion to vote was unanimously 17, 1964 meeting were read. Pfeifer moved and Heikkila accept the minutes of March 17, 1964 meeting as read. The in favor; so carried and accepted. The minutes of March seconded a motion to vote was u~animously 31, 1964 meeting were read. Heikkila moved and Pfeifer accept the minutes of March 31, 1964 meeting as read. The in favor; so carried and accepted. PLANNING COMMISSION RECOMMENDATIONS SIGN AT MOUND OIL COMPANY Lot 26 LaFayette Park Charles Fagundes, new owner, and Mr. R. Inc. were present. Frahmann, representative of Texaco, Pfeifer moved and heikkila seconded the motion RESOLUTION 64-79 RESOLUTION GRANTING SIGN PERMIT ON CONDITIONS Roll Call Vote: Heikkila Aye Pfeifer Aye Batdorf Aye So carried and resolved. VARIANCE IN LOT SIZE Willard Betzler Lot 11, Block 1 S.H. "~' Pfeifer moved to allow Mr. Betzler to split Lot 11 into two equally sized lots provided they meet all other requirements. Heikkila seconded. Passed unanimously. DIVISION OF LOTS Arnold Strom Lots 12,13,14,20,21,22, Block 5, Shirley Hills "B" Realter Strom was present, as was Harry Smith, spokesman for owners of neighboring lots who objected to this division. This is in an area re- quiring 10,0OO square feet. Dividing these six lots into four building sites would measure out to approximately 9,300 square feet each. A petition signed by three property owners objecting to this division was read. Inasmuch as sewer is being made available now and in many parts ~of the village only 6,000 square feet are required, and that the Planning Commission was unanimously in favor of making these six lots into four building sites, Pfeifer moved, Heikkila seconded to permit the division as requested. Unanimously carried. OVERPAYMENT OF WATER Heikkila moved and Pfeifer seconded the motion RESOLUTION 64-80 Roll Call Vote: Heikkila Aye Pfeifer Aye Batdorf Abstained So carried and resolved. RESOLUTION AUTHORIZING AND DIRECTING REFUND OF WATER OVERPAYMENT CLOSING VILLAGE OFFICE ON SATURDAYS Action delayed one week after taking an informal poll of Council and seeing if any objections came in during the week. SALE OF TELEVISION SET Pfeifer moved and Heikkila seconded the motion RESOLUTION 64-81 RESOLUTION AUTHORIZING SALE OF USED TELEVISION Roll Call Vote: Heikkila Aye Pfeifer Aye Batdorf Aye So carried and resolved. Trustee Johnson came in at this time. RELOCATION OF POWER LINES ON COUNTY ROAD #125 Engineer Schoell and Lee Hurry of Northern States appeared. In order to put sewer on County Road #125 off the blacktop as required by the County Highway Department, it will be necessary to relocate either the Northern States over- head lines or the underground telephone cable. It was felt that the highway would be safer if the Northern States Power lines were moved. Mr. Schoell was asked to report back at a later date. SHADYWOOD POINT WATER & SEWER Pfeife~ moved and Heikkila seconded a motion RESOLUTION 64-82 Roll Call Vote: Heikkila Aye Pfeifer Aye Batdorf Aye So carried and resolved. RESOLUTION AUTHORIZING AND DIRECTING REDUCTION OF SUBDIVISION OF IMPROVEMENT AND OF CONTRACT' THEREFOR (Sewer 62-1C) Johns on Aye Heikkila moved and Johnson seconded a motion RESOLUTION 64-83 Roll Call Vote: Heikkila Aye Pfeifer Aye Batdorf Aye Johnson Aye So carried and resolved. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS (Shadywood Point Sewer 64-1, Water 64-2) BEER LICENSES Heikkila moved and Pfeifer seconded a motion to grant the following beer license renewals (applications received to date) for 1964-1965: Mound Lanes On & Off Sale Del-Mar Surfside On & Off Sale Paul's Store On & Off Sale Grimm's Grocery Thrifty Drug National Foods Off Sale Off Sale Off Sale The vote was unanimously carried. GAMES OF SKILL Pfeifer moved, Heikkila seconded the motion, and it was unanimously carried to grant the following games of skill renewals (applications received to date) for 1964-1965: Perry Amusement Co. At American Legion At Mound Lanes One pool table One game of skill One juke box Two games of skill 5.oo 15.00 5.oo 3o. oo DOC K PERMITS Johnson moved, Heikkila seconded, ~d it was unanimously carried to grant the following docks and slips: ~e8 ~ ~brie ~e Char! ]itm~ ~er gui s -')d S J i tb eey ~ ~er ~ FIRE MARSHALL Pfeifer moved the following ordinance. Johnson seconded the motion. ORDINANCE NO. 173 AM ORDINANCE AMENDI~ CHAPTER 7, MOUND CODE OF ORDINANCES, ENTITLED "FIRE DEPARTMENT" THE VILLAGE COUNCIL OF MOUND, MINNESOTA, ORDAINS: That Chapter 7, Mound Code of Ordinances entitled "Fire Department", be, and hereby is, amended by amending the provisions of Sections 7.02 and 7.03 thereof to read as follows, to-wit: "Section 7.02 Office of Fire Marshall~ Abolished~ ~uties of Fi'[e MarShall 'Assigned. The'office of' Fire Marshall is hereb'y abol'tsh~d. Where other ordinances in the Mound Code of Ordinances, or adopted by reference by the Mound Code of Ordi- nances, refer to the Fire Marshall, or assigne~ duties to a Fire Marshall, the a~me shall be understood to mean Fire Chief· "Section 7.03 Office of Fire Chief. Establishment and Duties. The office Of Fire'Chief is hereBY ~tablished. The Chief shall have control over all of the fire fighting apparatus and shall be solely responsible for its care and condition. He shall make a report semi-annually to the Village Council at its meeting in March and Sep- tember, as to the condition of the equipment, needs of the fire department, and results of fire prevention inspections. He may submit additional reports and recommendations at any meeting of the Council and shall report suspensions by him of the fire department at first meeting of the Council following such suspension. He shall be respons- ible for the proper training and discipline of the members of the fire department, and may suspend any member for refusal or neglect to obey orders pending ~l~al action by the Council on his discharge or retention. He shall enforce the Fire Prevention Code, Chapter 25, hereof. He shall, in conjunction with the Village Manager, have full authority to inspect all premises to discover fire hazards and to cause their removal, and to enforce all legal fire prevention measures. He shall have the duty, in conjunction with the Village Manager, to inspect all multipleddwelling other than duplex, all commer- cial, and all industrial property within the Village of Mound, semi-annually, for fire hazards." That this ordinance be effective from and after its adoption and publication according to law. Roll Call Vote: Heikkila Aye Pfeifer Aye Johnson Aye Batdorf Aye So carried and Ordained. TRANSFERS Heikkila moved and Pfeifer seconded the motion. RESOL~ION 64-84 Roll Call Vote: Heikkila Aye Johnson Aye Pfeifer Aye Batdorf Aye So carried and Resolved RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM SEWER SERIES II FUND (Second Phase) TO 1963 SEWER FUND (First Phase)(As a loan) Heikkila moved and Johnson seconded the motion. Roll Call Vote: Heikkila Aye Pfeifer Aye Johnson Aye Batdorf Aye So carried and Resolved RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE GENERAL FUND TO AE~INISTRATIONFUND, STREET FUND, POLICE FUND, ASSESSOR FUNDANDFIRE FUND, AND POOR ~JND (As a Loan) BILLS The following bills were presented for approval. Pfeifer moved and Johnson seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor; so carried and approved. AEMINISTRATION FUND Petty Cash American Public Eastman Kodak Stores, Inc Imperial Supply Co. Minnetonka Pilot O. J. Janski 0o. Northern states Power Pitney B6wes, Inc. State Bank of Mound Water Pollution Control Federation Westonka Telephone 4.59 15.oo 120.35 3.00 411.Ol 50.00 78.97 76.05 60.16 1.6o 123. lO 943.83 STREET FUND Vogel Paint &Wax Co. Wilbur Thurk Body & Implement Co. Big Sweep Co. Petty Cash Black Top Service Co. Thompson Oil Co. Home Gas~ Co. Improvement & Equipment Outlay Wm. Mueller & Sons Mtka Auto Supply Mtka Pilot N~tional Bushing & Parts Northern States Power Standard Oil Fred A. Thomas, Inc. 135.00 3.70 lO7.25 3.00 183.71 59.9 123.20 200.00 619.85 20.23 49.90 53.69 954.07 58o.5o 3,108.59 POLICE FUND Westonka Telephone Standard Oil St. Boni Farm Store Petty Cash Dutch Lake Kennels Don's Sporting Goods Home Gas Co. Hennepin County Auditor Hillcrest Safety Equipment Co. 25.11 lO5.2o 60. OO 24.40 40.50 62.5o 200. 80.oo Imperial Supply Co. Improvement & Equipment Outlay City of Mpls. Treas. Minnetonka Pilot N.W. University Traffic Institute North Star Military & Sportswear B~ad Roy WATER FUND Westonka Telephone Waterous Co. Petty Cash Badger Meter Mfg. Co. Thompson Oil Improvement & Equipment Outlay Lane Tank Co. Markson Co. Municipal Supply Co., Inc. Mtka Pilot National Bushing & Parts Northern States Power Sirod Corp. Standard Oil ASSESSOR FUND Bertelson Bros. Inc. Hennepin Lake Stationers Mtka Pilot Helen Newell Sears, Roebuck & Co. Westonka Telephone FIRE FJND Duane ' s 66 Service I. P. ~elly Markson Co. Mound Fire Dept. Minnetonka Pilot Northern States Power Standard Oil Westonka TelephOne PARK FUND Improvement and Equipment Outlay Minnetonka Pilot POOR AND WELFARE Suburban Hennepin Co. Relief Board CEMETERY FUND Improvement and Equipment Outlay Minnetonka Pilot ELECTION FUND Minnetonka Pilot DOCK INSPECTOR FUND Minnetonka Pilot Clinton Mann BUILDING IN~PECTOR FUND Ken St. Martin Minnetonka Pilot Clinton Mann Western Union DUMP FUND Minnetonka Pilot 3.00 15o.oo 10. OO 61.30 16.63 4o. 9o 3.25 60.60 29.95 4 °63 174.74 59.99 12.50 6OO. O0 6.10 370.57 67.70 53.70 139.51 126.60 25.45 lO. 3o 54.90 76.00 46.00 40.20 22.30 9.90 4.15 48.25 117. O0 24.00 51.97 200.75 19o. 50 16.66 18.00 1,969.25 12.5o 10. O0 12. O0 4.00 ~45.6o 2. OO 10.00 87.44 3.45 4.00 1,031.59 1,732.04 249.70 646.52 3466 1,969.25 22.50 12.00 149.6o lO2.89 4.00 N~NICI?AL COURT FUND Minnetonka Pilot Ed Ryan, Sheriff Patrick Wilson 18.oo 3.75 6.60 PLANNING COMMISSION FUND Minnetonka Pilot 4. O0 CIVIL DEFENSE FUND Minnetonka Pilot AUDIT FUND Minnetonka Pilot Robert Kratt 6.00 1,250.00 WILSHIRE BLVD. PROJECT Minnetonka Pilot 6.75 1963 SEWER PROJECT Schoell & Madson Northern Contracting and Swanson Excavating, Joint Project 1,301.96 12,O60.95 SEWER SERIES II L. B. Bargman Paul Farren Northern States Power Northern Contracting Co. Steenberg Construction 335.77 27.13 360.07 118,169.66 66,777.00 LIQUOR FUND Minnetonka Pilot Westonka Telephone 100. O0 18. O0 Total ,LIQUOR PURCHASES Distillers Dist. Co. Lynn Johnson Co., Inc, McKesson & Robbins Co. Mid-West Wine Co. Famous Brands~ Inc. Hanson Dist. Minneapolis Bottling Co. Home Juice Co. Pepsi-Cola Bottling Co. Seven-Up Bottling Co. Coca-Cola Bottling Co. Canada Dry Bev. Old Dutch Foods Tonka Vending, Thorpe Dist. ~Oo Day Dist. Co. Schlitz Brewing Co. Carter Bev. Ce. Buckingham ~ev. Co. Minnetenka Bev. Ce. Notermann-Neber Consolidate4 Bev. Co. Manning-Anderson Co. St. Boni Bev. Co. O.M. Droney Bev. Co. 1,945.81 239.75 2,004.56 114,90 1,226.O7 5.00 5.62 24.36 27.50 132.20 80.85 130.80 13,25 79.34 664.52 104.55 87.78 1~034.23 896.60 359.85 191.79 38.28 693.04 364.75 28.25 4. O0 12. O0 1,258. O0 6.75 13,362.9o 185,669.63 118. O0 210,464.71 LIQUOR OPERATING North-West Exterm. Co. Northwest Linen Co. Gross Industrial Control Oil Burner Serv, Standard Oil Co. United Van Bus Delev. Virgil Dahl Chermak Refrig. Mpld Restaurant Supply 4.00 64,74 3.84 19.40 65.71 2.45 11.00 88.4O 15.45 Consolidated Foods Superior Products Northern States Power Westonka Telephone Farm. & Mech. Minn. Paper & Cord, Co. N.W. Nat. Bank Robert Kratt David Agency 77.66 133~e5 20.55 150~00 220.66 3~5.~0 GHEMBERLIN EASEMENT Pfeifer moved and Heikkila seconded the motion. RESOLUTION 6h-86 Roll Call Vote: Heikkila Aye Pfeifer Aye Johnson Aye Batdorf Aye So carried and Resolved RESOLUTION.AUTHORIZING AND DIRECTING PURCHASE OF EASEMENT (Sewer 62-1A) HOOK-UP TO SEWER Heikkila moved, Pfeifer seconded, and it was unanimously carried to authorize the Village Manager to give permission to property owners to hookup to the Sewer but not to connect to the sewer, that cast iron pipe be used, snd that he inform the Council of these instances. Heikkila moved, Pfeifer seconded, and it was unanimously carried to adjourn to April 21,]~64 at the Fire Station. ~' Goraon Batdorf, ~