Press Alt + R to read the document text or Alt + P to download or print.
This document contains no pages.
1965-10-19MINUTES OF THE MEETING OF OCTOBER 19~ 1965 at 8:00 P.M. at the Mound Fire Station
Present were:' Mayor R. C. Koehn, Trustees Vernon Brandenburg, James Scruton, Del
Pfeifer and Richard DeGuise; Attorney Raymond Ploet~; Engineers Steve Roe~ Clarence
Leer; Manager Leonard Kopp
CONTINUED HEARING - ReZoning - Robineon, Marina (From Commercial District to Limited
Business District B-2)
Wally O'Dell of Chaska, Minnesota appeared to represent the proponents
.Speaking for the Project were: Charles Howard, attorney for Mrs. Zaklan; Jerry Moxham,
Mrs. Carlson, Bruce Robinson
Soeaking against the project: Herb Wolner, attorney for a certain unidentified Kroup
of property owners; Rex Tweed, Arnold Morris, Richard Diercks of Minnetrista, asked
to be heard because a Mound citizen had been heard at a Minnetrista council meeting;
Carl Hofmeister, Cappy Jones, Sylvia Ogren, Melvin Falk
Scruton moved an ordinance to allow the rezoning from Commercial District to Business
B-2, Brandenburg seconded the motion.
Roll Call Vote
Brandenburg Aye
Scrtuon Aye
DeGuise Nay
Pfeifer Aye
Koehn Nay
Motion failed, rezoning denied
PLANNING CO~$$ION RECOMMENDATIONS
Variance requested on Lot 12, Block 7 Devon
Pfeifer moved and DeG~ise seconded a motion
RESOLUTION 6~-2h7 RESOLUTION GRANTING ZONING VARIANCE (Side-line Setback,
Lot 12, Block 7, Devon)
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
Scruton moved and Brandenburg seconded a motion
BE IT MOVgD, the Village Council of the Village of Mound hereby request the
Planning Commission of the Village of Mound to study side yard
setback requirements with a change in mind.
The vote was unanimously in favor, so carried.
NSP STREET LIGHTING CONTRACT - discussed, Mr. Lee H~:rry aooeared
REPLA~PTING IN THE HIGHLANDS
Will Johnson appeared
Pfeifer moved and Scruton seconded the motion
RE:{O~TION 6~-2h8 RESOLUTION ORDERINq IMP~ROV~ENT AND EXTENSION OF PRIEST
LANE
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandeuburg Aye
Koehn Aye
So carried and resolved
HOUSE NUMBERS - discussed with Jaycee members
Facts stated:
100 numbers for every 800 ft. going west
4800 at Seton Bridge (some in Island Park are 4400)
5600 at Commerce Blvd.
6400 at Westedge Drive
North to South
County Road 84 is 0
3 Pts Road is 1600 and goes to 3300
February l, 1966 is the date the Post Office will use the new numbers
DeGuise moved and Brandenburg seconded a motion
BE IT MOVED, the house numbering system be acceoted and be effective February l, 1966.
The vote was unanimously in favor, so carried.
SPRUCE STREET WATER
Plans and Soecs were presented by%he Engineer
Scruton moved and Pfeifer seconded a motion
RESOLUTION 65-249 RESOLUTION APPROVING PLAN AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS (Spruce Street Water)
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
EMERALD DRI.VE - too late to do anything in 1965, maybe new coucil could insist on
doing the project right, not the way the citizens want it.
STREET GARAGE - Changes in Contract and Plans plus an Extension in time
Scruton moved and DeG,~ise seconded the motion
RESOUITION 65-250
RESOLUTION AUTHORIZING AND DIRECTING AMENDMENT OF CONTRACT
(Street and Water Garage Addition - Amendment No, t )
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
S~R APPEALS
Mound Shoooing Center Appeal
Pfeifer moved and Brandenburg seconded a motion
RESOLUTION 65-251 RESOLUTION AUTHORIZING STIPULATION TO FACTS (Mound Shopning
Center. Inc. et. al, Sewer Plant and Trunk Main Assessment
Appeal~
OCTOB. ER 19, 1965
LIQUOR FUND-Operating
Dahl's Services
Aug. F. Hartkop
Morthwest Linen Service
Cbermak Refrigeration
Culligan
The Nat. Cash Register Co,
Mpls. Restaurant Supply
North-West Exterm. Co.
Strike 'n Spare
Northern States Power
Mpls. Gas Co.
Village of Mound
Farm. & Mech. Bank
[)avid Agency
Al's Janitorial Serv.
Westonka Telephone
Transport Clearing
N.W. National Bank
Mound Shopping Center
Gray Bros. Decorators
15.00
1~.76
46.91
31.20
5.50
52,65
12.50
4.OO
28.50
374.93
9.71
21.25
150.00
952.00
25O.OO
47.48
io.g4
704.25
412.50
238.00
3,386.58
LIQUOR EUND-Purchases
Louis Distributing Co.
Distillers Dist. Co.
Lynn Johnson Co., Inc.
Famous Brands, Inc.
McKesson & Robbins
Tonka Vending
Old Dutch Foods
Canada Dry Corp.
Seven-Up Bottling Co.
Minneapolis Bottling Co.
Pepsi-Cola Bottling Co.
Home JBice Co.
Coca-Cola Bottling Co.
Schlitz Brewing Co.
Carter Beverage Co.
Consolidated Bev. Co.
Thorpe D~st. Co.
Minnetonka Bev. Co.
St. Boni Bev. Co.
Leding Distributing Co.
Manning-Anderson
Notermann-Weber
Day Distributing Co.
O.M. Droney Bev. Co.
91.24
1,889.86
3,480.66
2,368.74.
1,159.95
80.34
19.80
149.96
126.54
31.74
32.04
5~.86
110.99
].56.~6
81~.05
78.80
7oo. 38
~50.56
369.?0
1,465.38
1,O75.06
266.46
452.84
193.08
TOTAL $19,Oll.O7
15,624.49
ADMINISTRATION FUND
Al's Janitorial Oervice
Arnell Business Forms
Bertelson Bros.
Columbia Ribbon & Oarbon
David Agency
Eastman Kodak
Miller Davis
Mtka Herald
National Cash Register
Northern otates Power
Westonka Telephone
Grathwol and Ploetz
ASSSSSOR FUND
Arnell Business Forms
Bertleson Bros.
Westonka Telephone
75.00
2~.45
24.!5
13.75
41.00
42.50
18.00
48.80
51.oo
60.?9
66.8?
200.65
21.44
6.45
22.30
663.96
50.19
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
JAM~S SHAW FENCE - take the whole thing down, the attorney is to service notice to
have the fence removed.
BUDGET INCREASES
$cruton moved and DeGuise seconded the motion
RESOLUTION 65-252
RESOLUTION AUTHORIZING INCREASE IN PERA, WATER AND SEWER
OPERA TI NG FUNDS
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandanburg Aye
Koehn Aye
So carried and resolved
1965 Census Figures discussed
GAS MAIN PERMITS
Pf,~ifer moved and Scruton seconded a motion
RESOLUTION 65-253
RESOLUTION APPROVING APPLICATION FOR INSTALLATION OF
CERTAIN GAS MAINS
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
TRANSFER OF FUNDS
Scruton moved and Pfeifer seconded ~ motion
RESOLUTION 65-254
RESOLUTION AUTHORIZING TRANFER OF FUNDS
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
BILLS
The following bills were presented for approval. Brandenburg moved and Pfeifer
seconded a motion to aporove the following bills where funds are available. The
vote was unanimously in favor so carried.
ELECTION FUND
Miller Davis
Mtka Herald
Grathwol and Ploetz
FIRE FUND
Bud's Pure 0il
David Agency
Duane's 66 Service
Mound Fire Dept
MinnFire Extinguisher
Northern °tates Power
Standard Oil
Westonka Telephone
MUNICIPAL COURT FUND
Barbara Heyman
Mpls City Treasurer
Miller Davis
Ed Ryan, Sheriff
Grathwol and Ploetz
IMSPECTOR M~D
Arnell Business Forms
Duane Dodds
Chellis Engstrom
Clinton Mann
Westonka Telephone
POLICE FUND
Bertelson Bros
Buds Pure Oil
Connors 0il
David Agency
Barbara Heyman
Improvement & Equipment Outlay
I.P. Skelly
Kale U~iforms
Minn. ire Extinguisher
Netka's Furniture
National Cash Registerer
Reo Raj Kennels
St. Boni Auto
Standard Oil
Uniforms Unlimited
Westonka Telephone
STREET FUND
Frank Blackowiak
Cox Bros
Connors Oil
David Agency
Duanes 66 Service
Hall Sign & Post Inc
Improvement & Equipment Outlay
Long Lake Farm Supply
Mankato Welding
Minn. Minning &Mfg.
National ~ash Register
Northern tates Power
Robinson Electric
Thurk Bros
Wright County Concrete Co.
Dave Willette
Wm H. Ziegler
Grathwol and Ploetz
CEMETERY FUND
Mtka Herald
David gency
Grathwol and Ploetz
2.75
18.60
35.00
112.47
4.60
3o8.~o
lOO.65
5.37
75.6o
5o.51
4.00
341.00
5.5o
9.68
112.5o
21.44
227.70
5.40
534.60
25.51
6.44
26.75
170.76
745.63
8.OO
164.40
5.00
52.75
5.9o
6.24
51.oo
8.75
54.80
22.00
67.80
71.47
16.00
80.73
61.50
1,242.61
72.18
27.92
206.00
2O8.32
6.72
402.94
51.00
973.40
78.42
25.2o
4,900.00
195.oo
334.68
5o.oo
9.00
6.85
10.O0
56.35
1,402.03
472.68
814.65
1,467.69
8,932.62
25.~5
PARK FUND
Frank Bla ckowiak
Improvement & Equipment Outlay
Mound Hardware
David Agency
Sears
Standard Oil
WATER
FUND
American Linen Supply
Bertelson Bros
Badger Meter
David Agency
Improvement and Equipment Outlay
Long Lake Farm Supply
Municipal Supply
Northern Contracting
National Cash Register
Northern °tates Power
Robinson Electric
Bernard Winkel
Dave Willette
Westonka Telephone
Grathwol and Ploetz
OPERATING FUND
Connors Oil
David Agenc~
Duane's 66 ervice
Barbara Heyman
Improvement and Equipment Outl~
Lyon Chemical, Inc
Municipal Supply
Mpls uae Co.
Mankato Welding
Mound Hardware
Northern States Power
TransportClearings
Geo T. Walker Co.
Westonka Telephone
CIVIL DEFENSE FUND
Edwin W. Olson
John Theobald
Morrison Truck ~ervice
SEWER ASSESSMENT FUND
Miller Davis
Mtka Herald
Schoell and Madson
Grathwol and Ploetz
DRAINAGE FUND
Northern Contracting
Grathwol and Ploetz
IMPROVEMENT AND EQUIPMENT OUTLAY FUND
Dickey & Shaver
POOR AND WELFARE FUND
Suburban Hennepin CoUnty Relief Board
S~ER II PROJECT FUND
Mound Sand and Gravel
Steenberg Construction
Northern Contracting
65.00
16.66
19.42
6.85
15.09
21.36
6.45
1,698.00
153.11
12.5o
104.16
4o2.22
101.25
51.00
274.78
78.43
15.45
720.00
52.14
5.00
4.08
99.76
5.7o
5.00
.48
lO5.88
5.00
122.90
7.15
6.01
1,543.98
3.25
9.00
21.25
48.00
25.00
1,'~253.50
31.35
13.50
2,450.86
707.50
6,698.70
110.00
15o.oo
634.72
1,921.24
5oo.oo
27,684.38
144.38
3,679.49
1,939.44
1,326.5o
3,2o3.21
6,808.70
15o.oo
634.72
30,105.62
Additional Liquor Fund
National Gash ~tegister
Balance to here
51.00
80,940.15
Additional FIRE FUND
Mound Fire Dept.
Balance to here
1,O40.OO
1,040.00
81,980.15
VILLAGE OF MOUND, MINHESOTA SRPT. 30, 1965
BILLS PAID FOR DISCOUNT NOT LISTED
Griggs, Cooper & Coo, inco
Ed. Phillips & Sons, Co~
General Fund
Grathwol & Ploetz
Ed. Phillips & Sons, COo
Old Peoria Co°, Inc.
Griggs, Cooper & COo, Inc.
Griggs, Cooper & Co., Inco
Lynn Johnson Coo, Inc.
Ed. Phillips & Sons, Co.
Old Peoria COo, Inco
Edo Phillips & Sons Co°
177.04
1,921.~8
4,000.00
55°00
6?5°98
1,422o43
280°22
1,006o81
663°30
1,730o81
1,033o18
377.46
TOTAL $13,34~+oll
Scruton moved and DeGuise seconded a motion to adjourn until the mmeting of Oct. 26,
1965 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor, so
carried and adjourned.
R. C. Koehn, Mayor