Loading...
1964-07-14MINUTES OF THE REGULAR MEETING OF JULY 14, 1964 at 8:00 P.M. at the MOUND FIRE STATION Present v~e.re Trustees Del:Pfeifer, LeRoy Heikkila and William N. Johnson, Manager Leonard L. Kopp and Attorney Ray Ploetz Johnson moved and Heikkila seconded a motion BE IT MOVED, That Del Pfeifer be appointed Chairman for the meeting of July 14, 1964. The vote was unanimously in favor, so carried. OPENING OF BIDS CULVERT BIDS The Manager recommends the bid of Northern Culvert Heikkila moved and Johnson seconded a motion RESOLUTION 64- 165 RESOLUTION ACCEPTING BID: (Culverts) Roll Call Vote HellO/Jla John s on Pfeifer So carried and resolved Aye Aye Aye GRAVEL BIDS Heikkila moved and Johnson seconded a motion RESOLUTION 64-166 RESOLUTION ACCEPTING BID (Gravel) Roll Call Vote Heikkila John s on Pfeifer So carried and resolved Aye Aye Aye OIL BIDS Johnson moved and Heikkila seconded the motion RESOLUTION 64- 167 RESOLUTION ACCEPTING BID (Oil) Roll Call Vote Heikkila John s on Pfeifer So carried and resolved Aye Aye Aye BUCKSHOT AND SEALING ROCK BIDS Heikkila moved and Johnson seconded a motion RESOLUTION 64- 168 RESOLUTION ACCEPTING BID (BuckshOt' and Sealing Rock) Roll Call Vote John s on Heikkila Pfeifer So carried and resolved Aye Aye Aye BLACK TOP BIDS The Black top bids were discussed and tabled GAS MAIN Heikkila moved and Johnson seconded a motion RESOLUTION 64- 169 RESOLUTION APPROVING APPLICATION FOR INSTALLATION OF CERTAIN GAS MAINS (Fairview Drive) Roll Call Vote Heikkila John s on Pfeifer So carried and resolved Aye Aye Aye WEST HENNEPIN JOINT PLANNING COMMISSION The matter of entering into a contract with this group was discussed and was referred to the Planning Commission for their discussion SEWER SERVICES Johnson moved and Heikkila seconded a motion BE IT MOVED, that the Minneapolis approved type of catch basin for garages and service stations be approved for use in Mound. The vote was unanimously in favor, so carried. BAYVIEW WATER Heikkila moved and Johnson Seconded a motion RESOLUTION 64-170 RESOLUTION DECLARING COST TO BE ASSESSED AND ~]~R~G PREPARATION OF PROPOSED ASSESSMENT Roll Call Vote John s on Aye Heikkila Aye Pfeifer Aye So carried and resolved REQUEST TO KEEP SEPTIC TANK Roger Reed requested permission to keep his septic tank because he was so close to the main pump that he thought in time of trouble with his low basement, he might have a sewer back-up into the basement. Johnson moved and Heikkila seconded a motion BE IT MOVED, Roger Reed be allowed to keep his septic tank for emergency purpose s. The vote was unaimously in favor, so carried. MOHAWK JAYCEES USE TABLES The Mohawk Jaycees requested the use of the tables from the I.P. Hall for their Mpls. Aquatennial project, no action, no objections, return for Board of Review. DOCK PERMITS Heikkila moved and Johnson seconded a motion RESOLUTION 64- 171 Roll Call Vote Johns on Aye He ikkila Aye Pfeifer Aye So carried and resolved RESOLUTION APPROVING DOCK PERMITS LAWN ORNAMENTS IN HIGHLANDS It was brought to the attention of the Council of the small hobby-type business carried on in the Highlands, a petition presented supported the continuation of such a business. No action SEWER ASSESSMENT PROTEST Chris Blank and Charles Hartman appeared before the council to protest their sewer assessment, no action TRANSFER OF FUNDS Heikkila moved and Johnson seconded the motion RESOLUTION 64- 172 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Heikkila Aye Johns on Aye Pfeifer Aye So carried and resolved Heikkila moved and Johnson seconded the motion RESOLUTION 64-173 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Johnson Aye Heikkila Aye Pfeifer Aye So carried and resolved Heikkila moved and Johnson seconded the motion RESOLUTION 64-174 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote John s on Ay e Heikkila Aye Pfeifer Aye So carried and resolved Johnson moved and Heikkila seconded the motion RESOLUTION 64- 175 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Johns on Aye Heikkila Aye Pfeifer Aye So carried and resolved FIRST PHASE OF SEWER Johnson moved and Heikkila seconded a motion RESOLUTION 64- 176 Roll Call Vote Johns on Aye Heikkila Aye Pfeifer Aye So carried and resolved TRANSFER OF FUNDS RESOLUTION AUTHORIZING PARTIAL PAYMENT OF FIRST PHASE OF SANITARY SEWER 62-1 Roll Call Vote Johns on Aye Heikkila Aye Pfeifer Aye So carried and resolved RESOLUTION 64- 177 BILLS The following bills were presented for approval. Heikkila moved and Johnson seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor, so carried. RESOLUTION AUTHORIZING TRANSFER OF FUNDS Heikkila moved and Johnson seconded a motion VILLAGE OF MOUNP, MINNESOTA JULY 14, 1964 BILLS PAID FOR DISCOUNT NOT LISTED Old Peoria Co., Inc. Ed. Phillips & Sons Ed. Phillips & Sons Griggs, Cooper & Coo, Inc. Ed. Phillips & Sons Match Corp. of America Miller-Davis Co. Northern States Keith Havens Brandenburg & Son Lynn Johnson Co. Markson Co. Gerhart Henke Transport Clearing August Hartkop Lynn Johnson Co. Distillers D~t. Co. Griggs. Cooper & Co., Ed. Ph{llips & Sons Co. TOTAL $12,189.18 591.29 1,243.31 160.92 87.69 1,621.29 170.76 9.10 127o63 98.00 980.00 721o42 351.33 3.5O 2.75 17.93 431.19 780.92 1,996.86 _ 3,2__s2__. 5_3_ VILLAGE OF MOUND, MINNESOTA BILLS PAYABLE JULY 14, 1964 LIQUOR PURCHASES Famous Bran~s~ Inc. 1,743.38 ~_~ e~e~, $(~e,-~e o Oi st ill e rs 1,547 · 89 Mid-West Wine Co. 84.92 McKesson & Robbins Consolidated Foods Tonka Vending Co. Grimms Grocery Old Dutch ~oods Canada Dry Beverage Seven-Up Bottling Co. Home Juice Col Minneapolis Bottling Co. Coca-Cola Bottling COo Pepsi-Cola Bottling Co. Consolidated Bev. Co. Thorpe Distributing Co. Buckingham BeVerage Co. St. Boni Bev. Co. Manning-Anderson Co. Minnetonka Beverage Co. Notermann-Weber Carter Beverage Co. Schlitz Brewing Co. Day Distributing Co. O.M. Droney Bev. Co. 1,456.2~ 39.50 53 °86 ~5.39 30o76 258.72 72.94 27.96 14.16 51.10 21.36 11~.32 882.91 1,259.8~ 712oO5 954°72 377o51 268.46 2,081.33 229,89 181.35 184.O0 11,694.56 LIQUOR OPERa,TiNG Minnetonka Plumbing Dahl's Services Northwest Linen The Markson Co. North-West Exterm. Co. Barbara Heyman Tony's Electric Culligan Minn. Paper & Cordage Co. Standard Oil Mpls. Restaurant Supply 15.82 15.00 61.42 54.20 4.OO 42.50 38.50 16.00 8.87 73.04 20.15 Bill Clark E.H. Rennet & Sons Philbrook Insurance Keith Havens Westonka Telephone Farmers & Mech. Bank 8.37 1.097.70 609.66 850.00 4.20 150.00 3,0~9.43 TOTAL $14,763.99 ADMININSTR.~TI 9.N ~JND Wes tonka Telephone S tanda~d Oil Grathwol and Ploetz Hennepin County League of Municipalities Hillsboro Banner International City M~grs. Assn R. C. Koehn L. L. Eopp Midwest Paint Mfg. Co. Barbara Heymam Ntka. Pilot Mound H~rdwar e Miller Davi~ Co. Markson Co. Northern States Power Philbrook Ins. ~SESS OR FUND Emery Anderson Dr. Har old P. Borg Virginia Cqmpton Finance & ~ommerce Barbara H ey~n~_a_n_ Grathwol and Ploetz Mtka. Pilot West o~W_~ Telephone STRE ,~T ~D Bud's Pure Oil Improvement and Equipment Outlay Mtk~. Pilot Mound Hardware Northern ~tates Power Philbrook Ins. Schoell and Madson Tony, s Electric Wm. H. Ziegler Co. POLICE ~JND Standard Oil Suburban Tire, ~nc. Ed Ryan, Sherif~ D~t~h Lake Kennels Eastman Kod_ak Stores,. Inc. Bgrbara H eyma~ Grathwol and Ploetz Improvement and Equipment Outlay Kale Uniforms City of Mpls, Treasurer Miller Davis North Star Military & Sportswear Co~ Philbrook Ins. Wes tonka Telephone INSPECTOR FUND Duane Dodds Glinton Ma~n KO~.~RS~SECONDADDITION PROJECT Schoell and Madson Grathwol and Ploetz Total to here 111.40 20~?.1 283.00 844.96 38.15 36.25 9.25 9.a5 67.70 105.0o 20.15 16.82 13.67 57.61 4.43 7.~5 771.93 150. OO 36.88 21. oo 22. O0 ~5. oo 3.00' 44.60 7.50 200.00 11.85 5.12' ~52.~5~ 21.63~ 15.oo 558.73 35.10, 105.20 39 ..86 13.75 39.00 87.50 7.13 10. O0 15o. oo 12.6o 96.00 ll. o0 15 ..80 142~07 38.3t 74.70 273.53 532.85 154.0o 1,645.3o 1,074.41 1,807.38 768.22' 20,059.30. 348~23 686.85 Improvement and Equipment Outlay Nounal Hardware Marks on C o. Nati enal Chemsearch Northern Stratos Power Co. Philbreok Ins. Wes tonka Telephone SEWER OPERATING ~-¢YND Lyon Chemicals Inc. Mound Medical Clinic Mound Hardware Mishek~ s St. Boni ~uto Go. Transport Clearings S~'JER SERIES II L. B. Bargman Jay W. Craig Swanson Excavating 1st National Ba~k of St. Paul B~rbara Hey~__~ Northern Contractir~ Northern Contracting Paul Johns on Wm. Mueller & Sons Northern States Power Schoell & Madson Twin City Water Clinic PARF FUND Wayzata La~u~ Mower Shop B. & L. L,~wn Equipment Jim GiLmore J~' ff Carlson Mike C~lson Keith ~rson Jack K~t Grathwol ~d P!oetz Improvement and Equip~nt ~t~ ~pert Y~dm Mo~d H~ dw~.e Satell~ te~Ser~ce ~%ed. &. hom~, Inc. CEMETERY ~%~ND B. & L. Lmwn Equipment Improvement and Equipment Outlay W~Vzata Lawn Mower Shop EI~CT ION ~¢JND Grathwol ~nd P!oetz M~ka. Pilct FIP~ FUND Wes tonka Telephone T oz~v"s Electric Noz%hern States Power Duanos 66 ~ervice Grathwol and Ploetz Mounm Flre Dept. Markson Co. Philbrook Ins. BO}~ ~JD INTEREST ~4 N. W. Nat' 1 Bank of Mpls. N-C (~T ~UND Grathwo! and Ploetz: POOR & ~EL~RE FLRCD Su~urban Hen~epin County Relief Board 12.~0 6.75 99.15 ~56.61 208,06 27.98 60.60 271.78 8.00 471.£1 75.85 2, o95. oo 6.36 195.91 806.40 10,144.34 20,~25.19 36.00 121,445.22 44~677.31 202.2_5 729.75 232.29 10,.381.62 7o. oo 3.oo 3.o0 3.o0 3.00 3. oo 7o. oo 16.66 19.5o 32.30 73.00 21.50 1~.5o 11.~6 35 · O0 5.£5 222.00 42.00 27. o? 3-10 75.00 105.75 25.2.5 139.69 369.00 40. O0 477.00 671.65 2, 928.20 209.0~%.28 29.40 40.25 639.86 369.00 40.00 477.00 61 WA~TER CONSTRUCTION Northern Contracting Grathwol and Ploet~ Schoell and Madson 17,910.00 50.00 656.00 18,616.00 Northern States Power 0o. Westonka Telephone Total to here 2~l~.34 18.00 The Minutes of the meeting of June 9, 1964 meeting were i~.ead. and Johnson seconded a motion to accept the minutes of June 9, the vote was unanimously in favor, so carried Heikkila moved 1964 as read; The minutesof the meeting of June 16, 1964 meeting were read. Johnson moved and Heikldla seooned a motion to accept the minutes of the meeting of June 16, 1964 as read. The vote was unanimously in favor, so carried. The minutes of the hearing of June 22, 1964 were read. Heikkila moved and Johnson seconded a motion to accept the minutes of the June 22, 1964 hearing as read. The vote was unanimously in favor so carried. The minutes of the June 2~, 1964 meeting were read. seconded a motion to accept the minutes of the June 23, vote was unanimously in favor, so carried. Johnson moved and Heikkila 1964 meeing as read. The The minutes of the June 29, 1964 hearing were read. Heikkila moved and Johnson seconded a motion to accept the minutes of the June 29, 1964 hearing as read. The vote was unanimously in favor, so carried. The minutes of the June 30, 1964 meeting were read. Heikkila moved and Johnson seconded a motion to accept the minutes of the j[une 30, 1964 meeting as read. The vote was unanimously in favor, so carried. The minutes of the June 30, 1964 heaking were read. Johnson moved and Heikkila seconded a motion to accept the minutes of the June 30, 1964 hearing as read. The vote was unanimously in favor, so carried. The minutes of the meeting of July 1, 1964 were read. seconded a motion to accept the minutes of the July 1, vote was unanimously in favor so carried. Heikkila moved and Johnson 1964 meeting as read. The The minutes of the hearing of July 1, 1964 were read. Johnson moved and Heikkila seconded a motion to accept the minutes of the hearing of July 1, 1964 as read. The vote was unanimously in favor so carried. The minutes 6f the July 2, 1964 hearing were read. Johnson moved and Heikkila seconded a motion to accept the minutes of the July 2, 1964 hearing as read. The vote was unanimously in favor so carried. The minutes of the meeting of July 7, 1964 were read. Heikkila moved and Johnson seconded a motion to accept the minutes of the meeting of July 7, 1964 as read. The vote was unanimously in favor so carried. The minutes of the hearing of July 9, 1964 were read. Johnson moved and Heikkila seconded a motion to accept the minutes of the hearing of July 9, 1964 as read. The vote was unanimously in favor so carried. Johnson moved and Heikkila seconded a motion to adjourn until the meeting of July 2 1, 1964 at the Island Park Hall at 8:00 P.M. The vote was unanimously in favor so carried and adjourned. (3hairman Del