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1964-11-10Minutes of the regular meeting of November 10, 1964 at 8:00 P.M. at the Mound Fire Station Present were: Mayor R. C. Koehn, Trustees Del Pfeifer, Wm. N. Johnson, Gordon Batdorf; Engineer William McCombs, LeRoy Winner and Manager Leonard Kopp, Attorney Ray Ploetz. HEARING ON HICKORY PLACE The hearing is continued to January 12, 1965 at 8:00 P.M. st the Mound Fire Station. LOT A - ARDEN Roger Reed appeared with H. Conkey, as his counsel in favor of his petition Donald Irvine was spokesman for the opposition, also present were Mr. ImFave, Ann Irvine, Mrs. Mary Irvine, Jan Irvine and Mr. Wilson. Johnson moved and Batdorf seconded a motion BE IT MOVED, the request of H. Conkey to split Lot A Arden be denied. was unanimously in favor so carried and denied. The vote P. W. Uppgaard withdrew his request for rezoning. ZONING REQUEST - DeGuise Batdorf moved and Pfeifer seconded a motion RESOLUTION 64-266 RE$OL~TION ORDERING HEA'!INF ON PROPOSED AMENDMENT, CHAPTER 23, MOUND CODE OF ORDINANNCES ENTITLED "ZONING" Roll Call Vote Johnson Aye Pfeifer Aye Batdorf Aye Koehn Aye So resolv ed Old Seton Station - SOFT WATER GENERATING Pfeifer moved and Johnson seconded a motion RESOLUTION 64-267 RESOLUTION ORDERING HEARINF ON SPECIAL USE PERMIT Johnson Aye Batdorf Aye Pfeifer Aye Koehn Aye So resolved VACATION OF EXCELSIOR ROAD Johnson moved and Batdorf seconded a motion RE~O~TION 64-268 RESOLUTION ORDERING HEARING, PUBLICATION AND POSTING OF PROPOSED VACATION OF STREET (Excelsior Street) Roll Call Vote Joi~nson Aye Batdorf Aye Pfeifer Aye Koehn Aye So resolved ~TESTWOOD ADDITION I - William N. Johnson Batdorf moved and Pfeifer seconded a motion BE IT MOVED, the Village Council of the Village of Mound accept the Preliminary plat of Westwood Addition I. .he vote was Batdorf, Pfeifer and Koehn Aye and Johnson abstainihg V Gte carried VACATION OF STREET - Priests Ave Pfeifer moved and Batdorf seconded the motion BE IT MOVED, a preliminary approval of the repl~t~ing of Lots 15 - 18 Block 16 Highlands The vote was Pfeifer, Bstdorf and Koehn Aye - Johnson abstain - vote carried Mohawk Jaycees - STREET NUMBERING J~mes Reagen appeared and explained the system they had devised to renumber and rename the streets. All lanes to run north and south and all roads to run east and west. Numbers to start at Highway 15 and Ferndale Road with 0 - at Delano it would be 9600 and 4800 west of th~ Seton Bridge - with 800 numbers per mile - 100 numbers per 660 ft - I number for each 6 ft. - Highway 15 would become Shoreline Blvd. The council was poll~ed on their preliminary acceptance of this proposal - the vote was unanimously in favor. CATHOLIC CHURCH PARSONAGE The parsonage is in Zone I - Fire Zone and the wood used in construction does not comply with specifications. The Building Inspector recommends a variance be allowed. Batdorf moved and Pfeifer seconded a motion BE IT MOVED, a variance be allowed in the present construction of the parsonage of the Catholic Church by allowing all wood to be sprayed with a fire retardent paint - Government Spec. #T.T. - P - 26 A for only the construction now installed - all other lumber to be treated lumber as the code specifies. '~he vote was unanimously in favor, so carried. John Bosma of Precinct #4 appeared and complained to the Council of having to cast his vote in a beer tavern. The council stated it was their plan to change the place of voting to the new apartment building if the space was available. Mr. MacNarnara and neighbors appeared and requested the sewer be out into over private property. The matter was discussed. The cou cil was Doll ed and ~elt the project would be advantageous if necessary easements were available. ACTING MANAGER Batdorf moved and Johnson seconded a motion RESOLUTION 64-269 RESOLUTION DESIGNATING ACTING VILLAGE MANAGER Roll Call Vote Johnson Aye Pfeifer Aye Batdorf Aye Koehn Aye So resolved PRIVATE LIQUOR BRAND - discussed INCREASE ELECTION BUDGET Johnson moved and Batdorf seconded a motion RESOLUTION 64-270 RESOLUTION AUTHORIZING INCREASE IN ELECTION BUDGET Roll Call Vote Johnson Pfeifer Batdorf Koehn S$oresolved Aye Aye Aye Aye TRANSFER OF ~[NDS Bstdorf moved and Johnson seconded s motion R~OLUTtON 64-271 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Johnson Aye Pfeifer Aye Batdorf Aye Koehn Aye So resolved BILLS The following bills were presented, for aporoval. Pfeifer moved and Johnson seco~ded a motion to pay the following bills where funds are available, the vote w~s uns~imou~yiinf£avor. VILLAGE OF MOUND, MINNESOTA LI~UOR~ PURCHASES Distillers Dist. Co. Famous Brands, Inc, McKesson & Robbins Mid-West Wine Co. Canada Dry Bev, Coca-Cola Bottling Co. Pepsi-Cola Bottling Co. Seven-Up Bottling Co. Home Juice Ce. Minneapolis Bottling Co. Grimms Grocery Old Dutch Fooda Tonka Vending Thorpe Dist. Co. Notermann-Weber Schlitz Brewing Co. Manning-Anderson Carter Bev. Co. Consolidated Bev. Co. Leding Dist. Co. Minnetonka Bev. Co. St. Beni Bev. Co. Day Dist. Co. O.M. Droney Bev. Co. LIQUOR OPERATING Mpls. Restaurant Supply Crown Rubber Stamp Minn. Paper & Cordage Mound Hardware Dahl's Services State Bank of Mound North-West Exterm. Co. Diebold Northwest Linen Serv. Mound Shopping Center Westonka Telephone Farmers & Mech. Bank August Hartkop Chermak Refrig. BILLS PAYABLE NOVEr~£R 10, 1964 1,323.31 864,37 767.78 81.9o 129,95 22.80 38.85 126.75 31.32 12.75 37.86 33.15 73.36 444.52 263.71 130.23 776.86 932.04 48.25 788.16 331.36 315.35 177.80 12.00 14.40 4.27 51.14 30.00 73.24 4.00 341,00 49.95 412,50 22.75 150.00 17.25 16.75 1,199.25 TOTAL $9,030.02 WATEH FUND Geodin Co. Improvement and F~uiT~ment O~tlay Mun~ cipal S'~pply Co. Mound Marine and Mower Serve.ce Village oC Richfimld National Cash Register Nickmilt Constructi on Petty Cash Power Process Walters 93.30 ~2.5o 265.oO ~.45 1,396.OO 1OO.OO 222.00 3.75 2,421.90 13.OO 4,~6.40 ~Z,~ETION FUND Mtka. Pilot Farnham' s Petty Cash Beatrice Wilson Frances Larson Frances Norton Evangeline Burke Louise Brandenburg Ceclliann Ruff Evelyn Tripoler Betty We!la md Gloria Bryce Violet Oberdeck Ramona Tharlson Beverly Swenson Antoimette Case L. B. Bargman Marga ret Walker Rosemary DeGuise Carol Maiers Alice Haller Eileen O~ Neil Verna Hasse Patricia Frevert James Riley MarJorie g~mmann Leon Oreenslit Gordon Tullberg Josephine Soderlund Janis Gulbrandson Haddie 0 hmann J entre Carlson Virginia Simondet Dorothy M&rcoe Ray Stow Marie Graeber J em~ie Boll Kenneth S t~rke Mabel Quist P~orence Hurley Nancy Ptacek Phil Maiers John ?:cci es 56.40 2.,00 4.70 ~6.75 16.25 16.25 16.~5 16.75 16.2~ l~.?~ ~6.25 ~6.~5 ~6.~ ~6.~5 16.25 10.94 10.94 lO.94 10.94 10.94 13.44 13.44 13.44 13.44 13.~ 11.25 ~.~5 ~.~5 ~.~5 620.28 Batdorf m~:v :,:I ~:~d Pfeifer seconded s motion to lay-over the re::: ~: oi: t~ ~-~'~ the next meeting. The vote was u~animously in so ~-~r~ied minutes ur; ,,.~ ~ Pfeifer mowd ~nd Johnson seconded a motion to s~jou~ until of Novem~r 17, 196~ at 8:00 P.M. st the Mound Fire ~tstion. unan~ously in favor so carried and adjourned. Atteste~~FKT~'J ~'~~/~ ' Leonard pp' .~ BILLS PAID ~OR DISCOUNT NOT LISTED Ed. Phil!ips & Sons, Co. 3&8.07 Inc. 936.3~ Old Peoria Co., Old Peoria Co., Inc. 191.05 Lynn Johnson Co. 111.76 Ed. Phillips & Sons., Co. 1,220.50 Nocarb Inc. 56.00 Ed. Phillips & Sons, Co. 434.95 Griggs, Cooper & Co. 1,324.53 Lynn Johnson Co. 230.66 Old Peoria Co., Inc. &18.&O Griggs, Cooper & Co., Inc. 392.&7 Village of Mound(Sewer Assm.) 4,088.00 Weston~ Telephone 18.00 Northern States Power Orathwol & Ploetz David Agency David Agency Streater Store Fix. 267.70 3~3.75 635 · ~0 65.28 6.33~.22