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1964-05-12MI~UT~ OF ~ R~UIAR E~ING OF MAY 12, 1965 at 8:00 P.M. - Mound Fire Statiom Present were: Mayor R. 0. Koetm, Trustees Gordon Batdorf. William Johne~, Attorney James Grathwol, Village Msmmger Leo~ard Kopp, Engineer William Mc0ombe.. The minutes of the meeting of April 15, 1965 were rea~l. Batdorf moved and Johnsom seconded a motion to accept the minute~ of April 14, 196~ meeting as read. The vote wa~ unanimously in favor so carried.. The minutes of the meeting of April 21, 1965 were read. Johnson moved and Batdorf seconded a motion to accept the minutes of the April 21, 1965 meeting aa read. The vote was unanimously in favor,, so carried. The minutes of the meeting of Ma~ ~, 1965 were read., Bar,orr moved a~d Johnson seconded a motion to accept the minutes of May %, 1965 meeting as read. The vote was u~_~imously in favor, so carried.. PIANNING GDMMISSION RECO~DATIOI~ Vacation of Ra~sey I~ue The attorney delcared the petitiom to be ~ufficient and legal. Appearing were ~win Folstad and O; 0~lifford Johnson. Batdorf moved and Johnson seconded. RESOLUTION 64-100 RESOLUTION ORRERING PUBLIC N~ARING VACATION OF Roll 0all Vote Batdorf Aye Johnson Aye Xoehn Aye So carried and resolved. ANTIQUE SHOP PARKING RESTRICTIONS Norman T. Welch appeare~ Johnson moved and Batdorf seconded a motion BE IT MO~F~D, Parking requirements and parking requirements onl~ be waived for the operation of an antique Shop at 1287 Commerce Blvd. (South ~ of lots 47, 48 and 49 Block 9 Mound Ba~ Park~. The vote was ,,-animously in favor, so carried. REZONING FROM 00MM~ROI~ TO RESIDENTIAL K~yEamma~ appeared as opposed.. No petitioners appeared.. The council advised the Manager that a~y formal petition would have to go thru the regular channels. MOHA~ JAlq~E3 - USE OF LP WATZ. 0k. lair Hesse appeared a~d requested the use of the room upstairs in the IP Hall a, regular meeting room ~ud storage for office supplies. Batdorf mov~i a~d Johnson seconded.. BE IT MOVF. D, The Village Council accept the request of the Mahawk Jayceee'. to use the I.P. Hall, upon the fornmJ4 signing of a le~se agreement on a year to year ~eis, with the usual hold-harmless agreement to protect the village; meeting mites to be on the first ~ud third Thursdays.. The vote was una~imously in fa wr so carried. PRIVATE mA.~EMENT Frank Warmer and Dr. Charles Carlson appeared~ Johnson moved and Batdorf seconded RESOLUTION 64-101 RESOLUTION AUTHORIZI~ REVISION 0S SANITARY SEWER PROJEOT 62-10 PIANS F~ ASPEN ?_AWE Roll Gall Vote Johnson Aye Batdorf A~e Woeha Ave So carried and resolved.. NEW PRECINCT Johnson moved and Batdorf ~econded a motion RESOLUTION 6~-102 RF~OIYTION ESTABLISHING AND OMANGI~ VOTII~ PRECINCTS AND PO~I~ PLAOE~ : Roll 0Al 1 Vote Batdorf Aye Johnsqn Aye Koahn AYe So carried and resolved ANNUAL AUDIT Robert Kratt, Auditor appeared before the council to answer any questions about the audit, there were no questions.~ EXTENSION ON PI~qNNING CONTRAOT Batdorf moved and Johnson seconded a motion. R~SOI_~TION 64-1o3 RESOLUTION AMENDII~ PLANNING COIITR~ AND E)~ENDII~ COMPI~ION DATE Roll Call Vote Batdorf Aye Johnson Aye Koehn Aye So carried and resolved IIEI~Ni~JE~T WATER BII~ At was brought to the attention of the council that & relief client had a, deliquent water bill and the question was to write it off the book or pa~V it on the relief bill. The council decided by poll to pa~ the bill thru the regular relief channels. DOCXPERMITS Johnson moved and B~tdorf seconded a motion BE IT MOVED, the following dock permits be approved,, upon the recommendation of the Dock Inspector. The vote was unanimously in favor, so carried. BE IT MOVED, that a Juke ]~ox License be granted te Paul' s Store for the current year. The vote was unanimously in favor, so carried. DISCOF£INUANOE ~F 1962. $~ CONSTRUCTI(~ FUND This fund was established in 1962 to pay certain bi]la before any bonding was done on the Sewer Project, the fund ia not longer needed. SEWER ASS~SSMEI~ B&tdorf moved md Johnsm seconded the motion EES~ION 6~-1o6 RESOLUTION DEOTARII~ 00~T TO BE ASSESSED AND ORDERING PREP~IO~ OF PROPOSED A~SESSMENT ~oll 0_~_l I Vote Johnson Aye Batdorf A~e Koehn A~e carried ~nd resolved TRANSFE~OF ~ Batdorf moved and Johnson seconded a motion RES OLUT ~ ON 64-1o7 R]~OLUTION AU~HORIZII~ ~q3d~SFER O~ ~ND~ Roll 0.11 Vote Johnson AFe Batdorf A~e Woehn Aye So carried ~nd resolved moved and Johnson seconded a motion R~S OLUT ION 6~-108 RESOLUTION ~T,AmlN~ TO TH~ INFEST~ OF VII/A(}) FUNDS Roll 0~ 1 Vote Johnson Aye ~atdorf A~e Xoehn Aye So carried _~& resolved The fo]lowing bills were presented for payment. Johnson moved and Batdorf seconded a motion to pay the following bills where funds are available. The vote was unanimousl~ in favor. A~{IN £Sf~J~ ION FUND Orook an~ Henley ~rathwol and Ploets Harris Office Equip. ~, Miller Davis Mtk~, Pilot Northern States Power Transport Olearinge: Petty Cash 10 J.l~ 20.25 8~.97 3.36 660.05 ASSESSOR FU-~D · nery Anderson Mtka.. Pilot Westonka Telephone Petty 0ash 670.13 27.50 22.30 720.67 STREET LIGHTS Batdorf moved and Johnson seconded a motion BE IT MOVe, m street light of 6,000 lumem be installed ~t the south end of Forest Lane in ~rookton, and a 6,000 lumen street light be installed at the intersection of Lane i and Harrison Ba~.. The vote was ~ma~imously in favor. DISCOETINUANCE OF 1962 ROAJ) CONSTRUCTION ~IrND This fund was established in 1962 to pay for certain Road Comstruction planning, it is no longer needed. CLOSE OFFICE CF.~TAINi~YS Batdorf moved and Johnson seconded a motion BE IT MOVED, the Mound Village Office be closed on the 29th of Nay and the 3rd of July as the holid~s concerned fall on Saturday. The vote was unanimously in favor. AVON PARK FINANCING Johnson moved and Batdorf seconded a motion RESOLUTION 64-104 RESOLUTION TR_~NSFERRING FUNDS ON LOAN AVON PARE A~SESSMF~ F~ND Roll Call Vote Batdorf A~ve Johnson Aye Koehn Aye So carried and resolved. APPLICATIGN FOR GAS PERMIT Batdorf moved and Johnson seconded a motion RF~ 0I~T I ON 64-105 RESOLUTION APPROVING GAS P~RMIT WILSHIRE DRIVE Roll Call Tote Batdorf Aye Johnson Aye Koehn Aye So carried and resolved PEP~ A~D WFJ~FAJtE INSURANCE BEEEFI'~3 Batdorf moved and Johnson seconded a motion BE IT MOVED, that the assessor be immediately given the benefits of Welfare Insurance and P~2tA b enefi ts. The vote was unanimously in favor.. JUKE BOX LICENSE Johnson moved and Batdorf seconded a motion Xenneth Hansing POLICE ~UND Christian~en Cities Service ImProvement a~d Equipment Staz~ard Oil P~tty Cash WATER FUND ¥idmer Bros. Grathwol amd Ploetz Improvement and Equipment Outlast Mound H~rdwar e Marks on 0o. Northern States Power Municipal Supply Co. Petty 0a~h POOR A~D W~T~ARE Suburban Hennepin Gounty Relief Board WII~HAR~ DRIVE FUND Grmthwol amd Pzoetz Schoell & Madson INSPECTOR ~JND Grathwol amd Ploets Ken St. Martin Clinton Mam~ Grathwol and Ploetz Miller Davis Ed Ryan, Sheriff Leon J. Dean Mpls. Gity Treem STREET FUND Grathwol amd Ploet~.. Improvement and g~uipment O~tla~r Mark~ on ~ Northern ~tates Bl~k ~op ~ervice Petty O~h PARK FU~D Jarl Products Grathwol and Ploetz Improvement and gqUilmnent Outla~ Mound Nardware PI~NII~ OOMMISSlON Grathvol amd Ploetz Nason, i~w, We]3.rma~ & Knight FIRE ~UND Grathwol and Ploetz: Mixnet onk~ Pilot Northern States Power $ tro~mb~&~Raxlio Mound St~d ~to ~eldi~ ~esto~ T~e~one 37.00 150.00 105.20 13~33 177.00 5.00 12.50 6.90 ~0.O0 182.97 56.25 2.75 912.67 599,00 187.50 11.19 7.00 160.75 1~0, 00 3 ..60 26.25 12.00 12.00 200.00 40.00 942~9~ 106.15 81~.30 6.25 1.60 35.00 16.66 16.50 1,750. O0 ~.00 11,25 ~..$2 20,50 521.50 19.22 32.70 25.00 5.55 305.53 483.37 912:..67 178-9/.,. 236+69 69.76 1,765.0o 71%59 AVON PARK Gr&thwol and Ploetz Schoell an~ Madson · mprovement and Equipment Outlast Jarl Products 19 Oo O0 342.90 12.50 1.60 532.9o 14.30 BAYVIEW BLVD. WATER Schoell and Madson 136.oo 136.oo GONCORD BLVD. WATER Schoell and Madson 2~4.42 254.42 SEWER SERIt~ II Grathwol and Ploetz Paul Johnson Minneton~ Pilot Northern States Power Northern Oontracting Northern Oontr~cting Om~struction Bulletin L. B. Mound Postmaster Schoell a~ud MaSson - Sewer 62-1A - Sewer 62-10; IMPROVEMENT BOND $IN'XtN~ FUND 61 1-4 96.05 87.93 18.00 249.37 13,o45.37 llS, 692.77 33.20 229.30 360,60 19,884.23 149.696.82 349.59 LIQUOR PURCHASES .... ~amous Brands, Inc. McKesson & Robbins Co. Lynn Johnson Co. lnc. Distillers Distributing Co. Tonka Vending Co. 01d Dutch Foods Canada Dry Beverage Coca-Cola Bottling Co. Minneapolis Bottling Co. Seven-Up Bottling Ce. Home Juice Co. Pepsi-Cola Bottlfng Co. Consolidated Beverage Co. Schlitz Brewing Co. Buckingham Beverage Ce. St. Boni Beverage Co. Thorpe Dist. Co. Manning-Anderson Co. Minnetonka Bev. COo Day Dist. Co. Carter B~verage Co. Notermann-Weber Ce. 0.~. Droney Beverage Co. LIgUOR O?mRATING The Markson Co. General Parts & Supply Grimms Grocery Dahl's Service Mpls. Restaurant Supply Mound Hardware Ganzel Signs Northwest Linen 1,413.79 928.95 317.65 1,605.23 53.32 37.59 135.~8 66.15 60.21 147.10 52.5/+ 31.38 338./+6 136.95 1,0/+3.88 337.75 5/+9.02 963.17 433°33 10/+.~3 1,258.31 271.73 lS7 10,/+7/+. 06 25.53 13.62 42.45 15.00 28 ./+5 /+5.83 52.25 /+/+.58 Gross Industrial ~orth-Weet Exterm. Ce. Culligan Water Cond. The Minnetenka Pilot United Furniture Transport Clearing Reed Agency Northern States Power Westenka Telephone Farmers & Mech. Bank &.O0 16,00 1.25 409.00 67.33 370.23 128.56 18'55 1~o~oo 1,~35~55- TOTAL $11,908.61 Grathwol & Ploetz TOTAL $12,033.61 125.00 Total thi. aheet Total to here 171,983.~ VILLAGE OF MOUND, MINNESOTA MAY 12, 196~ BILLS PAID FOR DISCOUNT NOT LISTED Ed. Phi~llips & Sons., Co. Lynn Johnson Co., Inco Griggs, Cooper & Co. Old Peoria Co., Inco Ed. Phillips & Sons, Inc. August Hartkop 271.51 564.59 253.17 200.87 611132 14.79 B~. tdorf moved and Johnson s~conded a motion to a~ljourn until the a~lJourned meeting of Ma~ 19,1965 at 8:00 P.M. he vote was unanimously in favor, so carried and s~ljourned. Ma~or R. O. Koeh~