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1966-01-11MINUTES OF TM MEETING OF JANUARY 11, 1966 at 8:00 P.M. at the Mound Fire Station Present were: Mayor Gordon Tulberg, Trusteea James Scruton, Wilfred Anderson, James Regan and Del Pfeifer; Manager Leonard Kopp~ Attorney Ray Ploetz~ Engineer Clarence Leer. !~EASSESSME~T ~DR SEWER - Shirley Hills Unit F - Wolner Hearing continued until January 25, 1966 by executive order of the Mayor. INSURANCE CN TH[~EE POINTS PARK BUILDINGS - discussed REFUND ON WATER TJ~P P~G FiE Scruton moved and Regan seconded a motion RESOLUTION 66-19 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye ;naderson Aye Tulberg ~Je So resolved RESOLUTION AUTHORIZING REFUND OR DUPLICATION WATER TAP #62 PAYMENT T.rt~NSFER OF FUNDS Regan moved and Anderson seconded a motion RESOLUTION 66-20 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOOUTION AUTHORIZING T~RANSFER OF FUNDS (Trust snd Agency General Fund Repsyment of Loan) SETTING WAGES FOR 1966 Scruton moved and Pfeifer seconded a mction RESOLUTION 66-21 RESOLUTION ESTABLISHING WAGES AND SALARIES FOR 1966 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved SEWER ASSESSMENT -Bargman Pfeifer moved and Scruton seconded a motion RESOLUTION 66-22 Roll Call ~ote Scranton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING ~ND DIRECTING STIPULATION AS TO FACTS (Sanitary Sewer Lateral Assessment Appeal~ Ackerblade~ Bargman~ Louis) 'VACATION OF PARK IN HIGHLANDS - discussed REZONING IN HIG~iLANDS - William Johnson Pfeifer moved and Regan seconded a motion RESOLUTION 66-23 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION ORDERING HEARING ON PROPOSED AMENDMENT OF CHAPTER 23, MOUND CODE OF ORDINANCES, ENTITLED "ZONING" (Block 17~ The Highlands) THREE POINTS PARK - Discussed INVESTMENTS Scruton moved and Anderson seconded a motion RESOLUTION 66-24 RESOLUTION AUTHORIZING ~ND DIRECTING INVESTMENT OF FUNDS and PURCHASE OF CERTIFICATES OF DEPOSIT Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved TR~SFER OF FUNDS Scruton moved and Regan seconded a motion RESOL~PION 66-25 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION OF FUNDS AUTHORIZING AND DI~CTING TRANSFER Anderson moved and Regan seconded a motion RESOLUTION 66-26 Roll Call Vote Sc~,uton Aye Regan Aye Pfeifer Aye And~rson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING AND DIRECTING TR!~NSFER OF FUNDS Pfeifer moved and Regarn seconded a motion RE~OLU ~ION 66-27 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING AND DIRECTING TRANSFER OF FUNDS INSPECTOR FUND Clinton Mann Wes tonka Telephone 318.50 344.O1 ~ATER FUND Badger Meter Mfg David Agency Imp & Equip Outlay Municipal Supply Northern Contracting Northern States Power Sears ~s tonka Tele. oho~e ~ku~pO±lS ~as oompany SE~ER OPERATING FUND Da~-id gency Barbara Hey-man Mpls Gas Company State of Minn. Northern ~tates Power Transport Clearings Westonka Telephone FUND Imp & Equip Outlay 849.00 168.70 12.5o 293.70 172.5o 350.59 ~.~3 51.o? 63Y.99 4.00 4.70 1.OO 1,671.52 3.25 21.25 16.66 2,343.71 16.66 CIVIL DEFENSE FUND Mound Police ~eserve 26.00 26.O0 SPRUCE STREET WATER Grathwol and Ploetz McWilliams Construction co STO¥~ DRAINAGE FUND Grathwol and Ploetz Schoell and Madson BOND AND INTEREST - No. 4 N. W. Nat'l Bank of Mols 65.OO 6,121.75 35.00 4,227.56 2,341.50 6,186.75 4,262.56 2,341.50 POOR AND WELFARE FUND Suburban Public Health Nursing Service Suburban Hennepin County Relief Board 1,441.60 820.76 2,262.36 S~.~ER AND WATER 64-65 Sinking American National Bank of St. Paul 1st Nstional Bank of St. Paul Schoell and Madson SE~£R II CONSTRUCTION Northern Contracting GrathWol and Ploetz Schoell and Madson Water Fund - Additional Scheell and Madson 1OO,348.72 60,922.16 288.58 4,428.00 327.50 3,559.11 62.23 161,559.46 8,314.61 62.23 Total to here 194,O85.13 BILLS The following bills were presented for payment. Regan moved and Pfeifer seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor. So carried. ADMINISTRATION FUND American Linen Supply David Agency Grathwol and Ploetz International City Mgrs. Assn Indianapolis Badge 7 Name Plate Co Miller Davis Northern States Power co Reed Agency Schoell and Madson Standard Oil Transport Clearings Westonka Telephone ASSESSOR FUND Westonka Telephone ELECTION FUND Grathwol and Ploetz FIRE FUND David Agency Fyr Fyter Co Mueller Sales Mound ~ire Deot Minn. tate Fire Dept. Assn Minn. Fire Extinguisher Northern °tates Power Standard Oil Westonka Telephone F~JNICIPAL COURT FUND Grathwol and Ploetz 142.09 45.00 5o.oo 41.53 9.29 45.73 10. O0 137.40 136.26 2.75 51.14 22.30 57.50 147.17 65.73 10.41 189.25 20.00 ll.hO 57.61 72.36 5o.51 315.OO 676.19 22.30 57.50 624.44 315.oo PLANNING COMMISSION ~JND Grathwol and Ploetz Barbara Heyman Mtka Herald POLICE ~JND Bertelson Bros Connors 0il Barbara Heyman Imp. & Equip. Outlay St. Boni Auto Thurk Bros Westonka Telephone 15.00 8.00 21.60 3.35 110.22 5.00 159.38 84.65 5.40 53.7'1_. 44.60 421.71 STREET FUND Connors Oil David Agency Grathwol and Ploetz Imp and Equip Outlay Mankato Welding & Supply Northern Orates Power Thurk Bros Victoria Repair Shoo THomas Co 125.o6 lol.48 3O.OO 212.20 23.89 761.11 346.90 69.40 80.34 1,750.38 LIQUOR FUND Grathwol and Ploetz Northern ~tates Power Schoell and Madson 10.00 277.68 110. OO 397.68 FINAL PAY~T - TONKAWOOD WATER - Bryce Pfeifer moved and Scrutoh seconded the motion RES CL[iTION 66-28 RE~OLUTION ACCEPTING WORK AND AUTHORIZING PAYMENT (Tonkswood Drive Wster) Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye T~lberg Aye So resolved PAiLKING 'JARIANCE - Johnson Bakery Bldg. Pi'eife~. moved and Scruton seconded a motion RESOLUTION 66-29 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AMENDING RESO~ITION 66-17 (Aoorovsl of Alternate Parking) Minutes of the meeting of December 28, 1965 were read. Scruton moved and Anderson seconded a motion to accept the minutes of the December 28~ 1965 as read. The vote was unanimously in favor~ so accepted. Scruton moved and Pfeifer seconded a motion to adjourn until the meetin~ of January 18~ 1966 at 8:00 P.M. at the Mound Fire Station. The vote is unanimously in favor so carried and adjouz'ned. Mayor Gordon Tulberg Attest: -~-z.-~. ~--~J-- ~