1966-02-08MINUTES OF THE MEETING OF FEBRUARY 8~ 1966 at 8:00 P.M. at the Fire Station
Present were: Mayor Gordon Tulber, Trustees James Regan~ James Scruton, Del Pfeifer
and Wilfred Anderson; Manager Leonard Kopp, Attorney Ray Ploetz, and Engineer
Clarence Leer.
BEER LICf~SE APPLICATION - Peter Lentsch of Lentsoh's Cafe submitted! applications
for On and Off Sale ~.2 Beer Licenses, and a petition with signatures of property
owners, were presented. The attorney took the petition for checking.
PLANNLNG COMMISSION RECOMM~DATiONS
Sylvia Ogren appeared and presented a preliminary plat for the property of Mrs.
Ek~ma Ogren in the Three Points area.
Scrunch moved and Pfeifer seconded a motion
BE IT MOVED, to accept the preliminary plat of the Ogren property, the ~ater a~d
Sewer brought in, the roads to be brought up to village standards
and the triangle in Harrison Shores dedicated to the villager and
the written permission of the Harrison Shores developers for the
continuation of Jones Road.
The vote was unanimously in favor, so carried.
TORRENS TITLE - Tonka Corp., discussed
LAKELAJ~D ASPHALT - loins on certain properties in the Village of Mound
The attorney was directed by the council to:
To take action to have the liens apportioned
To purchase an interest in one of the liens
and if possible to have the liens removed
SU~,'~IT LANE EXT~-DED - Roger Reed appeared and asked for a quit claim deed
Scruton moved and Regan seconded a motion
RESOL~iTION 66-46
Roll Call Vote
Regan Aye
Scruton Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So carried and resolved.
AUTHORIZING AND DIRECTING SALE BY QUIT CLAIM DEED
SWANSON EXCAVATING - Final Payment
Regan moved and Pfeifer seconded a motion
RESOLUTION 66-47
Roll Call ?ote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So carried and resolved
RESOLUTION ACCEPTING WOld( mND AUTHORIZING FINAL
PAYMENT (Shad, ywood Point, Water 64-2, Sewer 64-1)
Charles Hartman appeared and made several complaints about sewer and wa[~er services.
The engineer will investigate these complaints.
CEMETERY LOT DEED
Anderson moved and Regan seconded a motion
BE IT MOVED~ the Village Council will ['ecognize a decree of distribution of the
estate of Harry E. Olsen by the probate court to allow a non-resident
to have a deed to Grave 2, Lot 196 of Division C of the Mound Cemetery.
The vote was unanimously in favor, so carried.
REFUND BUILDING PERMIT
Pfeifer moved and Anderson seconded a motion
RESOLUTION 66-48 RESOLH.TION AUTBRIZING REFUND OF BUILDING PERMIT
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tul berg Aye
So carried and resolved
I. P. HALL - redorating and tiling the floor in the hall by the Mohawk Jaycees.
The council by poll approved the plans and the proposed necessary expenditures
for paint, tile and lumber, approximately $6~O~OO, for title ~nd paint.
SEWER ~ASSESS~LNT HEARING SET
Regan moved and Pfeifer seconded a motion
RESOLUTION 66-49
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So carried and resolved
RESOLUTION O[-OERING HEARING ON PROPOSED RE-ASSESSMENT
(Sanitary Sewer Project 62-1, Laterals and Services)
POLICEMAN'S SALARY WHILE INJURED
Anderson moved and Scruton s~sconded a m~tion
RESOLUTION 66-50 RESOLUTION AU~-~ORIZING POLICE ~NS SALARY
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So carried and resolved
TRANSFERS
Scruton moved and Anderson seconded a motion
RESOLUTION 66-51
~IESOLUTION AUTHORIZING AND DIRECTING T~SFER OF FUNDS
Roll Call Vote
Scruton Aye
Regan Aye
P~eifer Aye
Anderson Aye
Tulberg Aye
So carried and resolved
BILLS
The following list of bills were presented for approval. Pfeifer moved a~d Anderson
seconded a motion to pay the following bills where funds are-~available, he vote was
unanimously in favor, so car~'ied.
MOUND MUNICIPAL LIQUOR DISPENSARY
BILLS PAID IN FEBRUARY NOT LISTED
Louis Distributing Co.
Ed. Phillips & Sons, Co.
Lynn Johnson Co., Inco
Grigg, Cooper & COo, Inco
Edo Phillips & SoaB Co°
Old Peoria Co., Inco
Ed. Phillips & Sons Coo
Louis Dist. COo
Lynn Johnson Co., Inco
Griggs, Cooper & Co., Inc.
Mound Shopping Center
Berglund T.Vo
4~o06
1~657.10
776.33
253.21
832.90
687°72
548.58
71.86
499.36
1,688.17
412.50
19.lO
TOTAL
$7,490.89
LIQUOR FUND-Operating
Northwest Linen Service
North-West Exterminating
August Hart kop
Minnetonka Plumbing
Minneapolis Gas Co.
Standard Oil Co.
The Minnetonka Herald
}finneapo!is Restaurant Supply
Northwestern Glass Co.
Tonka Builders
Culligan
Village of Mound
David Agency
?.~e st onka Telephone
LIQUOP. FU~D-Purchases
Famous Brands, Inc.
McKesson & Robbins
Distillers Dist. Co.
Lynn Johnson C~ Inc
Tonka Vending
Scott Duncan
Old Dutch Foods
Twin City Home Juice
Consolidated Beverage
F.&F. Dist. Co.
Canada Dry Beverase
?epsd-Cola Bottling Co.
Seven-Up Bottling Co.
Coca-Cola Bottling Co.
Minneapolis Bottling Co.
Thorpe Dist. Co.
St. Boni Bey~erage Co.
Mann~ng-Ande~s on Co.
Leding Distributing Co.
Minnetonka Beverage Co.
Not ermann-Weber
Schlitz Brewing Co.
Carter Beverage Co.
Day Dist. Co.
O.ff. Droney Beverage Co.
45.37
8.OO
16 .~8
8. O0
122.02
~?~ .6:+
38.00
29.40
g .21
27.~O
5.50
19.45
7].9.70
22.76
~i,153.82
1,120.06
1,444. O1
1,430.62
929.46
26.?6
30.54
17,12
23.8O
4.60
66.60
21.26
~2.10
124.35
37.53
813.95
418.55
696.?7
962.61
29?. 6/+
203.33
152.64
684. O0
240.25
70.03
~9,866.68
Administration fund
Bertelson Bros.
Curtis 1000
Eastmas Kodak
Petty Cash
Harris Office Equip. Co.
Barbara Heyman
Grathwol and Ploetz
Miller Davis
Mtka Herald
Mound Hardware
Gordon Swenson
Schoell and Madson
Skokie ?en Co.
Standard Oil Co.
Transport Clearings
Assessor Fund
Bertelson Bros
Curtis 1000
Petty Cash
Miller ~avis
Fire Fund Duanes 66
Hennepin County Fire Chiefs Assn
MinnesOta Fire Chiefs Assn
Markson Co.
Mound Medical Clinic
Philbrook Ins.
Mound Fire Dept
Standard Oil
M-Court Fund
Orathwol and Ploetz
Northern Automotive
Ed Ryan, Sheriff
Planning Commission Fund
Grathwol and Ploetz
Mtka Herald
Police Fund
Connors Oil
Eastman Kodak
Improvement and Equioment Outlay
Petty Cash
Hennepin County Chiefs of Police Assn
Hennepin County Auditor
Mound Dry Goods
Mound Hardware
Philbrook Ins
Reo Raj Kennels
STREET FUND
Grathwol and Ploetz
Cargill, Inc
David Agency
Connors Oil
Improvement and Equipment Outlay
Petty Cash
Herman Harms
Long Lake Farm Supply
Mankato Welding
WmMueller & Sons
Mpls Gas Co
Thurk Bros Chev. Co.
Paper Calmenson
Philbrook Ins
Standard Oil
Thurk Bros. Implement
Fred A. Thomas, Inc.
.80
21.20
35.44
4.95
7.50
13.50
5o.oo
3o.5o
6.30
44.39
25.oo
49.00
6.94
57.72
3.25
1.50
21.20
3.88
6.00
1.65
5.00
7.00
22.5o
4.00
ll6.14
549.75
65.88
770.00
25.00
14.52
328.50
33.90
183.54
35.43
165.62
16.20
5.00
2OO.OO
8.10
9.91
79.85
52.5o
30.00
185.43
24.00
59
203.26
2.55
428.19
205.86
6.12
442.13
97.43
154.45
60.22
166.95
78.54
132.75
191.10
356.49
32.58
771.92
809.52
362.410
756.~5
2,468.02
Liquor Fund - Additional
Grathwol and Ploetz
Philbrook Ins.
Inspector Dund
Grathwol and Ploetz
Mtka Herald
Clinton Mann
Water
Fund
Badger Meter Mfg
Bertelson Bros
Curtis 1OOO
American Linen Supply
Eastman Kodak
Improvement and Equipment Outlay
Petty Cash
Grathwol and Ploetz
Barbara Heyman
Mpls Gas Co.
Mound Hardware
Northern Contracting
Philbrook Ins
Standard Oil
Thurk Bros Chev
Transport Clearings
Widmer Bros
Bernard Winkel
Sewer
Operating Fund
Autocom Industries Inc
Water &Wastes Engineering
Fischer & Porter
Improvement and Equipment Outlay
Petty Cash
Water Fund
General Fund (for Streett Fund)
Lo~lls GTC Auto Parts
Lyon Chemicals
Mpls Gas Co
Mound Hardware
Michel Sales Co.
Philbrook Ins
Turnquist Paper Co
Widmer Bros
Geo T. Walker Co Inc
Waconia Creamery
Park Fund
Improvement and Equipment Outlay
Mound Hardware
Phil~rook Ins.
Civil ~efense Fund
Grathwol and Ploetz
Storm Drainge Fund
Grathwol and Ploetz
Sewer Assessment Fund
Henneoin County Auditor
Avon Park Fund
Hennepin County Auditor
Wilshire Blvd Fund
Hennepin County Auditor
Bayview Blvd Water
Hennepin County Auditor
8%.00
319.39
hS.00
30.60
162.0o
849.oo
8.07
21.20
12.50
12.40
30.00
8.60
97.42
23.66
358.00
14.52
68.98
14.50
5.5o
288.00
15.3o
10.28
lln.oo
2.50
94.31
94.31
21.52
356.55
145.79
2o.05
132.5o
7.26
19.92
563.oo
16.42
240.00
16.66
14.69
21.13
30.00
2.00
554.75
.6o
1.25
.2O
404.39
237.60
1,868.08
1,876.37
53.13
30.00
2.00
554.75
.6O
1.25
.2O
Koehlers 2nd Addition Fund
Hennepi~ County Auditor
Special Assessment - Concord ~lvd
Hennepin County Auditor
T. & A. ap. Ass. #1
Hennepin County Auditor
T. & a. Sp Ass. #2
Hennepin County Auditor
Poor~andWelfare Fund
Suburban Hennepin County Relief Board
.8O
.40
3.60
4.50
791.25
.8O
.hO
3.60
4.50
791.25
Sewer and Water 64-65 Sinking Fund
1st National Bank of Mpls
1st National Bank of St. Paul
Northern Contracting
61 1-4 Sinking Fund
1st National Bank of St. Paul
Hennepin County Auditor
Sewer II Fund
Grathwol and Ploetz
Schoell and Madson
1961 Water Fund
Grathwol and Ploetz
7.70
2,299,641.81
8,256.35
13,636.53
37.70
897.00
2,484.38
2,307.905.86
13,674.23
3,381.38
60.00 6o.00
Total to here
2,347,427.97
POLICE DEPARTM~T -Vernon Anderson, Chief of Police appeared and discussed
the activities and problems of the Department.
The meeting was adjourned until the Febrary 15, 1966 meeting at the Mound Fire
Station at 8:00 P.M.
Gordon Tulberg, Mayor
At t e s/~~~_~ ~~ ~ ~]~egnard Kopp ' ~/~-~
RECORDS
MiCROGRAPHIC SERVICES UNIT
]DEPARTMENT OF ADMINISTRATION
STATE OF MINNESOTA
CERTIFICATE OF AUTHENTICITY
THIS IS TO CERTIFY that the microfilm appearing on this
Film-File starting with ~~. ,~/~- and ending with
~~ ~, /~ ~/dis an accurate and complete reproduc-
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CITY OF MOUND
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the legal custodian of said records, who affirmed that such
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It is further certified that photographic processes used for
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R~/FICHE NUMBER
COUNCIL ~INUTES
DOCUMENT T.D. JAN 18 1979
DATE PRODUCED
CA~E RA OPERATOR
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