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1966-04-26MI~UTES OF THE MEE~NG OF APRIL 26, 1966 at the MOUN'0 FiRE STA~ON at 8:00 P.M. Present were: Mayor Gordon Tulb~!~rg, Trustees James Scruton~ James Regan and Del Pfeifer; Attorney R~y Ploetz~ Manager Leonard Kopp and Engineer Ralph P. Fredrickson of K. M. Clark Engineering Company DICKENS LA~E ¥~ER Re an moved a~d Pfeifer seconded a motion RESOLU~I 0N 66-91 Roll Call Vote Scruton Aye ~e~an Aye Pfeifer Aye Tulberg Aye So carried RESOLUTION ORD~£RING PREPA'~ATION OF REPORT ON IMPRO¥[~W~ENT (Dickens ~.ane, ~,~ater) DE~IGH I~ ~.~ WATER Scruton moved and Regan seconded a motion RESOLU'i[70N 66-92 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Tulberg Aye So resolved RESOLUTION O?.01,~RING PREPARATION OF REPORT ON IMPROVEI,~NT (Denbigh Lane (Extended), ~[ater, Street Ooening, Paving, Curb and Gutter and Storm Sewer) CO!":~TTEEE REPORT ~ Gordon Tulberg - Metropolitan Planning Commissio~ .... Hennepin County elected de~g~%es BLACKTOP ON SHORIng. gOOD, GLgNgLYN AND ~7EE POINTS BLVD. Appearing were: Lou Dunham, Florence Boyle, Mrs. Richard DeG~ise and several others not identified. Pfeifer moved and Regan seconded a motion RESOLUTION 66-93 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Tutberg Aye So carried and resolved RESO~[TIOW ORm~RING ~REPARA~'ION OW REPORT ON . I}:~ROV~£~T (Glen Elyn Road, ~t%ree Points Blvd., and Sho~ewood Lane, ~avin~, Curb amd Gutter amd Storm Sewer) SHER~q0OD SHORES - C~rl Hofmeister ap~eared, his request for a variance on the ~lattimg ordSnance was denied SWAMP~ P~OAD DL~ Mr. O'Hara, who lives beside the are~ used during the tornado for dumping, aDpeared and complained about the use of this area for dumping now. The Council declared the area closed and ~romised measures to enforce this rule. He also mentioned the old Ed Nelson ~ouse next to A! Boll's, and was told that it was being saved to burn in August when a Fire School was being held in ~ound. TO ~5<AWO OD ASSESSMENT Pfeifer moved and Scruton seconded a motion RESOLUTION 66-9~ Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Tulberg Aye So carried and resolved RESOLUTION DECIARING COST TO BE ASSESSED A~D ORDE!%ING PREPARATION OF PROPOSED ASSi~GMENT (Tonkawood Drive Water 65-2) LITTLE LEAGUE PLUMBING.PERMIT ReKan moved and Pfeifer seconded a motion BE IT MOVED, the Village Council of the Village of Mound waive the fee for a plumbing permit for the Little League field. The vote was unanimously in favor, so carried and waived. ~CK ORDINANCE FOR COMMERCIAL - presented by the Lake Mtka League of Municipalities, discussed. The Manager was directed to send oopies to interested parties. STORM DRAINAGE STUDY FOR TONKAWOOD ROAD - Discussed, it was decided that a study be made in August of 1966 GAMES OF SKILL Regan moved and Pleifer seconded a motion, BE IT MOVED, the Village Council of the Village of Mound grant licenses to A1 and Alma's for Juke Box and Game of Skill. The vote was unanimously in favor, so sarried. EMERALD 0RIVE IMPROVE~NT - the Manager contacted Mr. Streater and he said the neighbors had not changed their minds, but want the project done without curb and ~utter and to have the water floww across private property. GAS MAIN Pfeifer moved and Regan seconded a motion RESOL~!TION 66-95 RESOLUTION APPROVING APPLICATION INSTALLATION OF CERTAIN GAS MAIN Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Tulberg Aye So resolved STREET LIGHT Re~an moved and Pfeifer seconded a motion BE IT MOVED, the Village Council of the Village of Mound authorize the Northern States Power Company to ins%all from the whiteway on Commerce blvd. north to Three Points blvd 11,000 lumens. PROSECUTING ATTORNEY Scruton moved and Pfeifer seconded a motion RESOLUTION 66-96 Roll Call Vote Scruton ye Regan Aye Pfeifer Aye Tulberg Aye So rezolved RESOLUT!0~ ESTABLISHIN© OF~'ICE OF PROSECUTING ATTORN~ AND APPOINTING PROSECUTING ATTORNEY COMMENDING GRAThq~DL AND PLOETZ Scruton moved and Regan seconded a motion RESOLUTION 66-97 2.:.~OL.f~ O: CO~Eb~.~.~ NG .~E FIP~'I OF GP&~E¥fOL AND PLOETZ Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Tulberg Aye So resolved TRANSFER OF FUNDS Scruton moved and Re,an seconded a motion RE ]OLUTION 66-98 Roll Gall Vote ocru~on Aye Regan Aye Pfeifer Aye Tulberg Aye So resolved RESOLUTION A~.~fORIZING AND DIRi£,CTING TRt~NSFER OF FU~S BILLS The fotlov~ng bills w~re presented for approval. Regan moved and Pfeifer seconded a mo~on to pay the ~.ol].owm g bills where funds are available. The vote was unanimously in favor, so carried. BILLS - April 26, 1966 LIQUOR FUND National Cash Register .62 .62 CIVIL DEFENSE FUND Northern Contractin~ 345.1t0 345.40 PLANI~NG C~'MMISSION FUND Amy Anderson Faye M. Whalen Barbara Heyman 32 5.00 )~1.00 78.50 Total to here h21.52 ILLIES MINING PE~RMIT Scruton moved and Regan seconded a mo'tion BE IT MOVED, the Village Council of the Village of Mound grant a Mining Permit to Illies and Sons conditionally; dirt to be removed from behind the new Shopping Center on Shoreline and Wilshire~ be replaced with equal quantity of dirt to be placed on Wolner property near the Little League Field. ABSTRACT ON BEATTY AND BUD ORN PROPERTY PURCHASED FROM THE VILLAGE The attorney was directed by executive order to prepare the necessary abstracts for the Bus Company and Howard Orno CO~TISSIONERS AWARD NO. ~33 Regan moved and Scruton seconded a motion to pay the following Commissioners Fees and mileage where funds are available. The vote was unanimously in favor~ so carried and aoproved SE~R & WATER 6h-6~ SINKING Charles Lindberg Russell C. Smith Charles Anderson 219.00 18~o00 18h.O0 ~87.O0 STREET SWEEPING - discussed, manager directed to contact County on how to get their streets swept as Wayzata does. CI~IM FOR FURNACE - matter turned over to attorney SPRUCE STREET ASSESSMENT - tabled until May 3, 1966 URBAN RENE]JABLE PROGRAM - discussed RF~OVAL OF CONDEMNED HOUSE - tabled until first meeting in June 1966 The meeting was adjourned until the meeting of May 3, 1966 at 8:00 P.M. at the Mound Fire Station. ~L~e'tna r d Kopp ~ /