1966-11-29MINUTES OF THE M]EETi~']G OF NOVEmbER 29, 1966 at 8:00 P.M. at the island Park Hall
Present were: Mayor Gordon Tu!berg, Trustees Jame~ Regan, James Scruton, Del Pfeifer
and. Wilfred Anderson, Trustee Elect Orval Fenstad, Attorney Ray P!oetz and Manager
Leonard Kopp
HEARING ONSPECIAL USE PE~[[T - M'tka Plbg
Re~an moved and Pfeifer seconded the motion
PSSOLUTI ON 66-260
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
REi~;OLUTTON GRZYTiNG CONDITZO~,IAL PERMIT FOR SP~EIAL
USE 9Plbg. Shop, Lot I~ and part of Lot ~3 Auditor's
Subdivis on 167
PROJECTS TO BE ASSESSED
Scruton mo~ed and Regan seconded the motion
RESOLUTION 66-261
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved.
RESOLUTION DECIT~.RING COST TO BE ASSESSED ~ND
O~DE2ING PREPA~_A TI ON 0 F PRGPO fJ i~D ASS ES ~ENT
Hawthorne Drive~ Ridgewood Drive Water 66-1
DICtZ~]NS LANE WATER
Regan moved and Pfeifer seconded the motion
RESOLUTION 66-262
Roll Call Vote
Scruto~ Aye
Regan Aye
Pfeifer lye
Anderson Aye
Tu].berg Aye
So resolved
RE~OI.UTION DECL'~RING COST TO BE ASSESSED AND ORDERING
PR2,PAR~.a. TION OF PROPOSED ASSEooME~i Dickens Lane ,~fater
66-2
CgMETERY LOT
Scruton moved and Regan seconded the motion
BE IT MOVED~ by the Village Co~ncil of the Village of Mound that Graves h and t~A
of Lot ~2 Section A be transfered from Mr. Moore to George Bentley.
The vo'be was unanimouslM in favor so c~rried.
ST~E~ LIGHT
Pfeifer moved and Anderson seconded the motion
BE IT MOVED, ~y the Village Council of the Village of Mound that a 7000 lumen
light be installed at Willcw Lane and Clover Circle.
The vote was Anderson~ Pfeifer~ Scruton and Tulberg - aye~ and Re~an abstained.
BINC~ REQUEST - no action
RE~IND ON DEPOSITS
Pfeifer moved and Anderson seconded a motion
RSSOLU~ON 66-~63
Roll Call Vote
Regan Aye
Pfeifer Aye
An~erson Aye
Scruton Aye
Tulberg Aye
So carried
RESOLUTION AUTHORIZING AND DIRECTING RE~D
Excess of Re-zoning and Soecial Use Deposits
GAS MAIN PERMIT
Scruton moved aud Pfeifer seconded the motion
RESO~TION 66-26~
Roll Call Vote
Scruton Aye
Regan .Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
RESOLUTION APPROVING APPLICATION FOR INSTALLATION
OF A CERTAIN GAS MAIN
RE~IND FOR THARALSON
Pfeifer moved and Re~an seconded the motion
RESOLU~ON 66-265
Roll Call Vote
Scruton Aye
ReEan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
RESOLUTION AUT~ORIZING REFUND Sewer Lateral
Assessment Lots 1 and 2 Block 35, ~[vchwood
TRAILER COURT ANNEXATION
Mr. Russel and his attorney Mr. Elmer aope~red
Regan moved and Anderson seconded the motion
RESO~UTTON 66-266
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
RESOLUTION DENYING PETITION Annexation of Part of
Government Lot ~ Section 22, Township 117 ~nd
Range ~
AL BOLLS ACCIDENT
Pfeifer moved sad Regan seconded the motion
~ESOLUT!~_ON 66-267
Roll Call Vote
Scruton Aye
~egan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
RESOLUTION AUTHORIZ!~TG PA~4ENT
A1 Boll
Street Dept.
Mr. Elmer returned to council room after he and Mr. Russel had departed at the
end of his hearing, and ask if he hsd heard right and the council had denied
the annexation, he was assured that it so that the ~et!tion had been denied.
LZQUOR STORE CASH REGISTER
Regan moved and Pfeifer seconded s motion
BE IT MOVED~ by the Village Council of the Village of Mound that a rebuilt cash
re~ister for not more thstn :~766.00 be m~rchssed for use iD the
Liquor Store.
The vote w~s unanimously in favor, so carried
HEALTH AND ACCI[)]NT INSURA?CE
Anderson moved and Pfeifer seconded a motion
RESOLUTION 66-268
Roll Call Vote
$cruton Aye
Regsn Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So carried
RESOIJUT~ON AUthORIZING JOiNZNG LEAGUE OF LAKE
~'~[WNETONKA Mi'I~ICIPALITIES .... ! '~E..~LTH AND ACC~ 9ENT
INS~ U~A NCE
ADOPTING 1967 BUDGET
Pfeifer moved and Anderson seconded the motion
EESO , TZON 66-26
RESOLXTION A~PTING 1967 B~DGET
Roll Call Vote
Scruton Aye
Regan Aye
ofeifer Aye
Anderson Aye
Tulber~ Aye
So resolved
TR&NSFE~IS
Pfeifer moved and Anderson seconded the motion
RESOLUTION 66-270
RESOLUTION AUSW~ORIXNG TR?:NSFER OF FIBIDS
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
BILLS
The following bills were ~resented for consideration. Pfeifer moved and Anderson
seconded ~ motion to pay these bills where funds sre available~ the vote was
unanimously in favor so carried.
BILLS - November 29, 1966
ADMINISTRATION FUND
Mary Watscn
POLICE FUND
M. C. Larson
22.27 22.27
32.5o 32.5o
FIRE FUND
Mound Fire Dept - Telephones
588.oo 588.oo
ELECTION FUND
Harvey Parker 74.35 74.35
WATER FUND
Ed Mitzel 145.00 145.O0
Total to here 862.12
Discussed were: Brooks Claim; Skating Rinks and the Widening of 110 by the
Brounce property.
The meeting was adjourned until the meeting of Dec. 13, 1967 at 8:00 P.M. at
the island Park Hall.
~L~onard Kopp
Gordon Tulberg, Mayor