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1966-06-14MINUTEi~ OW TH~ PFEETING OF ~ilN-E Ih, 1966 at 8:00 P.M. at the Villa~,e Hall at Island Park Present were: Mayor Gordon Tulberg, Trustees James Xevan, James Scruton, and Wilfred Anderson; Manager Leonard Kopp and Attorney Ray Ploetz BI DS Street Sweeping - No Bids Black Top~_0_il~. Sand~ Sealin.g Rock and Gravel Anderson moved and Regan seconded a motion RESOLUION 66 - 123 Roll Call Vote Scrutor Aye Regan A~ Anderson Aye Tulberg Aye So resolved RESOLUOION REC[SIi~NG AND ACCEPTING BIDS (Black Top Oil - Sand - Oealing Rock - Gravel) Culverts Anderson moved and Regan seconded a motion RE ~OLT!TION 66-!2h RESOLUTION RECEtVtNO .aND ACCEPTING BIDS (Season's Supnly of Culverts) Roll Call Vote Scruton Aye Regan Aye Anderson Aye Tulberg Aye So resolved PL~Ni}[ING CON~SSi0N RECO~'~NDATIONS Martha Grimm apeeared with an archtect, who displayed plans of a n}~oposed laundermat on Lot 2, 3 Block 11, Arden. P~. Ocruton wants the Street Supt to look over the nlsns before any further action is taken, in view of a ~ossible traffic problem. ANI?,~L CLINIC Dr. Glenn apneared. $cruton moved and Regan seconded a motion RESO~TION 66-!~ RESO~ITtON ORDERING H~RING ON SP~IAL USE PER}~T (S~all Animal Clinic - Lots 16 and 17, Block 1 Shirley Hills Unit A) Roll Call Vote Scruton Aye Regan Aye Anderson Aye Tu!berg Aye So resolved James McGill - PATIO OVER CO}~ONS Mr. McGill ~ear ed Anderson moved - no one seconded the resolution RESOLUTION 66-126 No vote RESO~JTION AUTHORIZING CONST~TQ?!ON OF PRIVATE STRUCTU~UPON CO}~ONS (Lots 9 and 10, Block 3h Wychwood) AVALON PARK - request estimate from engineer on the cost of moving poles and fence - table until June 2!st, 1966 COMM7 TTEE Ri:PORTS Gordon Tulberg Metropolitan Committee~ possible seven county league instead of one county. Amending of the Minnesota Municipal League Constitution CI~7IENCE CAMPION appeared to find out what the fee!in~ of the council might be on takin~ over the portion of Service Road between Radnor Road and Manchester Road and/or Lamberton Road BEOOK~TiSR S?f~,~]R APPEAL The Council as a whole would service as a committee to study this matter. GAS ?.'~I NS Re~an mov.~d and Scruton seconded a motion RS~O~ITION 66-127 Roll Call Vote Scruton Aye Regan Aye lnderson Aye Tulberg Aye So resolved RESOLUTION APPROVING APi~LICATION OF INSTALLATION OF CERTAIN GAS MAINS DRUG-GLUE ORDINANCE - discussed SULLIVAN EASEMENT - the attorney requests permission to dicker with Sullivan's attorney on settlement DEDICATION OF VIL!JGE I~]~D Regan moved and Anderson seconded a motion RE ~0LUTION 66-128 Roll Call Vote Scruton Aye Regan Aye Anderson Aye ~.~ lberg Aye So resolved RESOLUTION AU~ORIZING AMD DI'~IECTING DEO!CATION OF VILLAGE I~i,~D FOR S~E]',]T PURPOSf, S (Southeasterly 30 feet of Lots I and 2, Block 8, Avalon, and Northerly 20 Feet of Lots 3~, _36 and 37, Koehler's Addition to Mound) A~Si~?','I~NT ON COI~{ERCE AND BARTLETT BLVDS. Anderson moved and Regan seconded a motion RE~OLUTION 66-129 RESOLUTION AUTHORIZING AND DIRECTING CONSIDE?iTION FOR ',EAS~P[ENT (County Road 110 Slope) Roll. Call Vote Scruton Aye Regan Aye Anderson Aye Tulberg Aye So resolved DOC K PER~ TS Regan moved and Scruton seconded a motion BE IT MOVED, the follo~-ing list of Dock Permits and Slips be apDroved plus: Arthur Pribbenow - Waurika Commons 2.00 Alfred E. Linquist - Waterside Drive 2.00 Florence L. Nelson - Harrison Bay 2.00 The vote was unanimously in favor, so carried. R~'iOVE NO PARKING SIGNS The Mound Chief of Police recommends the removal of the No Park±n~ Sign~ on the west side of Commerce Blvd ~n front of the Mound High School. Anderson moved and Regan seconded a motion BE IT ~iOVED, the Village Council of the V~llage of Mound allow ~arkin~ from the north boundary of L~mwood B!vd extended westerly to 20 feet south of the High School 'crosswalk to Adler Road The vote was unanimously in favor, so carried. DILAPIDATED ~]ILDING Regan moved and Securton seconded the motion The ¥111a~e of ~ound ordains: ~.t..i~ I~ Section 60,02 of Chapter 60 o£ the ordinanc~ o~ this vtlla~ r~lative to ~uisancas is her~b~ ~nded by addin~ thereto ~tto~ nn as *'an, Any aband~ ~uildLng, ard any building ~h~eh has be~n cond~m~d in ~o~ ~th vL~ of 60.60~ ~. of this ~r a~ not ~l~d wlth~ t~ / oE ~Lch are del~q~nto ~tton.!!, Th~s ord[nanc~ shall be £n Eor~e and e~£ect fro~ and aEter Roll Call Vote :~cruton lye Regan ~ye Anderson Aye Tulberg Aye So resolved FI~E I~S~iE&NCE %~I\~R ON WATER 1,~IN - Ridgewood Scruton moved and Re'an seconded a motion BE iT MOVED~ by the Village Couci! of the Village of Mound that the Manager be directed to indicate the deletion of the Fire Insurance Clause, in w~iting. The vote was unan'mously in favor, so carried. Lit,~,~OR STORZ pAi~tCING LOT Ralah Erickson of K. M. ¥1ark presented -this proposed project, the matter was tabled 659 ~ Mr. Pfeifer could see the orooosed plans an:] specifications. TRANSFERS Scruton moved and Anderson seconded a motion RESOLUTION 66-130 RESOLUtiON AUTHORIZING AND DIRECTING THE TRANSFER OF CERTAIN FUNDS Roll Call Vote Scruton Aye Regan Aye Anderson Aye Tulberg Aye So resolved. BILLS The following list of bills were presented for the consideration of the Council; added to this list is: 6~-6~WATER & S~ER SINKING FUND St. Boni Auto Scruton moved and Regan seconded a motion to pay the bills where funds are available. The vote was unanimously in favor so carried. JUNE 14, 1966 MOUND MUNICIPAL LIQUOR DISPENSARY BILLS NOT LISTED Lynn Johnson Co., Inc. Grigga, Cooper & Co., Inc. Old Peeria Ce , Inc. Ed. Phillips ~ Sons Ed. Phillips & Sons Mid-West Wine Ce. Old Peoria Co., Inc. Old Peoria Co., Inc. Ed. Phillips & Sons, Co. Griggs, Cooper & Co., I~c. Total $6,772.29 ~0.60 250.89 524.79 748.07 628.68 124.12 293.60 716.83 2,675.31 769.40 JUNE 1~, 1966 LIQUOR FUND-Operating Northwest Linen Service North-West Exterminating Crown Rubber Stamp Co. Strout Bag Co. Frank Blackowiak Ganzel ~igns Culligan Water Cond. Cox Brothers Minneapolis Gas Co. The Markson Co. National Cash Register August Hartkop Al's Janitorial Service Northern States Power Mound Shopping Center U.S. Treasury Dept. Liquor Control Comm. Westonka Telephone Co. 54.27 ~.00 2.71 55.53 20.00 96.00 5.50 138.00 18.13 91.10 30.21 16.08 255.00 278.16 412.50 lO8.00 10.00 23.35 $1,618']5~ FUN O-P utc ha s~',:~- Famous Brands, Inc. Lynn Johnson Co. ~ Inc. McKessons & Robbins Distillers Dist. Co. Old Dutch Foods Scott Duncan Canada Dry Bev. Home Juice Co. Seven-Up Bottling Co. Minneapolis Bottling Co. Coca-Cola Bottling Co. Pepsi-Cola Bottling Co. Consolidated Bev. Co. Schlitz Brewing Co. Manning-Anderson Thorpe Dist. Co. Leding Dist. Co. i'{innetonka Bev. Co. St. Boni Bev. Co. Not ermann-Weber Carter Beverage Co. Day Distributing Co. O.M. Droney Bev. Co. TOTAL ~16,952.{il ADMENYS T!L~ TION ?UND OrsthNol and P!oetz Petty Cash American Linen °un~!7 DPe~s Electric Henneein County Lea~e of Hunicims!ities !mper~ sl Supply Co Marks on Co Mound Hardware Mtka Herald Northern States Power Stsrlite Motel (Ratify) Schoell and Msdson Standard Oil Westonks Tel ephone ASS~iSSOR Eastman Kodak Barbara Hep/man !m~eriat °unp!y Mtka Herald' Mtks Hera!~ Westonka Teieohone EL ~<C T!ON Mtka Herald 1,507.55 886.44 1,996.63 2,262.4~ 17.55 54.74 102.75 38.56 62.34 4!.15 138.10 37.92 137.75 304.90 1,294.49 1,382.O6 1,572.80 372.78 613.70 494.63 1,466.15 361.10 187.97 ~1"5,334.07 l~.oo .97 %.00 5.00 734.05 22.35 10.] 0 lO.?h 10.OO 296.~8 h7.1o 30.00 2~.nn ~8.32 119.61 87.50 10.OO 22.35 26.48 44.60 ~6.55 1,529.82 197.33 FIRE ~SND ~to Parts Service Co. C. F. Coyer & Associates Drews Electric Dusne 66 Service Buds Pure Oil Msrkson Co Minnesota Fire ExtinEuisher Mtka Herald Mound ~ire Dept Northern States Power Standard Oil Wes tonka Telephone ~rqICIPAI. COURT FUkD Oratbwol and Ploetz City of Mo!s., Treasurer Mtka Herald !i;d Ryan, Sheriff Wo].ner and Haglund 16.O8 83.30 13.].O 12.t7 167.99 88.20 74.25 39.72 562.50 42.49 70.80 101.02 h97.50 110.00 16.55 250.00 1,271.62 PLANNING COMM'[SSION FUND Grathwol and Ploetz Mtka Herald Mtka Herald ~OL!CE ~ND Petty Cash Christiansen Cities Service Connote 0il Imm & Equip Outlay Hertz Corp ~ds ?ure 0il Mtka Herald St. Boni Auto Westonka Telephone STREET FU~ Grathwol & Ploetz Petty Cash Frank Blackowiak Connors Oil Imp & Equip Outlay Edward Street Sweeping Oanzel Signs Buds Pure Oil Long Lake Farm Supply Mpls Gas Co Mound Hardware Minn. Bearin~ Co Mtka Herald Mtka Herald Northern States Power Road Machinery Standard Oil Viking Steel Products Northern Contracting LIOUOR WJ~,~ (Additional) Grathwol & Ploetz Mtka Herald Minne~asco INSPECTOR ~lhP~ Mtka Herald Clinton Mann D~.a ne Dodds Westonka Telephone C~metery Fund Petty Cash Mound Hardware Mtka Herald FUND Mtka Herald Cox Bros WATER FUND Petty Cash Badger Meter Imp & Equip Outaly Drews Electric Buds Pure Oil Imperial '~upoly Lowell GTC Auto Parts Crown Rubber Stamp Co Mp!s Gas Co Municipal Supply Co Mtka Herald Northern States Power Road Machiney Standard Oil Bernard Winkel Westonka Telephone 160.00 11.70 10.14 2~.90 207.~8 15o.oo 37.46 ~h8 .o~ 46.34 1~8.65 170.00 16.oo 55.~7 205.46 1~.oo 15.oo 42.45 583.32 7.27 7.10 27.97 30.70 56.~0 982.78 460.28 27.~5 5~o.98 438.50 10.00 86.06 18.1] 23.17 821.35 87.75 51.o2 1.29 3.~7 19.86 3.31 297.00 1.78 1,619.25 12.5o ll.lO 66.65 22.36 21.08 4.25 7.27 97.98 62.89 284.88 460.29 27J~5 27.23 102.18 184.94 1276.89 3,806.68 114.19 983.~9 24.72 30Oo31 2,829.14 SEWER OPi£RATING ~JND Grathwol & Ploetz Petty Cash Auto Con Industries Elk R±ver Concrete Products Buds Pure 0il ~r,yon Chemicals M~ls O~s Co Mound Hardware Mtka Herald North~,~rn St~+~s Power Rsod Machinery We stonk~ Telephone PARK FUND Orat, hwol & Ploetz Petty Cash Imp & Equip Outlay Eberts Sanitation Mound Hardware Mtka He~"ald Northern States Power Standard Oil CIVIL DEFENSE ~ND Mtka Herald AUDIT FUND Mtka Herald :$,TORM DRAINAGE ~lI~q) Grathwol and P!oetz RI DGEWOOD WATER Orathwol and Ploetz T. ~ A SPECIAL ASSgSSMENT NO 1 Northwestern Na '-,ional Bank of Mp].s BOND ~ INTEREST LE~Y NO 1 r~rthwestern National B~nk of Mp!s T & A SPECIAL ASSESSMENT NO 2 Northwestern Na%'l Bank of ~pls POOR Suburban Henneoin County Relief Board Mtka Herald 196~ WATER PROJECT Grst}~,xol & Ploetz Mtka Herald & SE~ffER 6tl-65 SINKINO Orathwol and Ploetz Bury & Carlson C. Paul S~ith et al Frank M. Swors~/ et al John R. Person et al Guy F. Blichfeldt et al Mtka Herald Wm Muel!er ~ ~ons 61 1-h WATER SINKING Mtka Hera ld Tc±,al to here 20.00 11.29 9o.~o 87.~o 22.23 148.1,8 A2.90 ~2.~6 1,61~.g9 h6o.28 !,~.~o ~5.oo ~.6~ 16.66 h.~o 16.~. 29.79 18.00 8.40 ~3.17 6.62 95.00 180.00 124.07 158.93 325.50 ~56.].7 9.93 185.oo 6.62 65~.o5 63.00 200.00 1,000.00 125.00 ~25.oo 95.99 4,136.78 9.93 2,921.22 23.17 6.62 95.oo 180.00 .o7 1~8.93 2,325.50 366.10 191.62 6,403~82 9.93 43,756.13 663 ASSESS?lENT ROLL 0N FERNSIDE CURB & GUTTER ETC. - discussed and tabled until June 21st ACTING MANAGER Regan moved and Scruton seconded a motion REJOLUTION 66-131 Roll Call Vote Scruton Aye Regan Aye Anderson Aye T~lberg Aye So resolved RESOLUTION DESIGNATING AC TIYG VILLAGE R[RNAGER June 15, 1966 - 12:01 CEMETERY BOOKLET _ discussed The meeting was adjourned until June 21, 1966 at 8:00 P.M. at the Village Hall at Island Park