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1964-12-29 ~: ',ii,~ ?iiiPI7{3 (.F )c,U~.,~,B,,~ F~, 1964 at 8:00 P.5:. ::~t the }iOU£,:; Pit{2 eT, LION .... s,sn~ w~re-. ~ ~,~,~Jur~ C. Koehn} Trustees Le[{oy Heikkila~ Del Pfeifer~ 'r'.l]llam. Johnson; Attorney Ray Ploetz~ Nanas;er Leonard Kopp, ~[ineer ,~illiam ~choell ~-,~YV!E:f BLTD. ~'%TSR 13 :'~ ' . .~fer ~, red and Hei{nila seconded the mctioil '"!{5~t '~ .... b,l .... C ']'~ -~ 64-302 Roll Call. Vote Heikkila Aye Pfeifer Aye Jo.hnson Aye Koe~hn Aye .3o res, lved RSSOLU?]ON ADCP'i?I2G ,%SSi,~S{~!', ;,2Y? ( Bayview 0rive %iater) S~2,2~' :L' LI3HT- Lakewood Drive Jokmson moved and Pfeifer seconded a m, tion BE IT [,~OV[~D~ Nouthern [St~tes Power Company b~ authori, zai and directed to install a street light at th~ so th end of Lakewood .[).rive The w:te was ~manlmously in favor~ so carried. 31! [WIC i~ CONTRACT ne~z.-.~m].a move,t and Pfeifer seconded the motion 303 Roll Call Vote Hei':kiln, Aye Pfeifer Aye Johnson Aye Koelm So carried and resolved (Accounting 51achine Service) Heikd~ila movet. '~nd Jo}~ason seconded a motion ;L'iSfi LUTION 6J- 30,4 R SSCLUT!ON :kUTi~CRISING :d~O ~I:~' ,~ ;'n"hG~," "2.,Iln~-Coo'}~'~ OF 3AD CHECKS Roll Call Vote Heik:zila Pete Johnson Aye Pfeifer Aye Koe~m Aye So resolved Heil~ila move,t ~nd_ Pfeifer seconded a motion R ,o~ Lt ~ I0N 64- 305 Roll Call Vote lie ik~:il a ~ffe Johnson Aye Pfeifer Aye Koehn Aye So resolved RESCL. TiON AMENDING PLf~S~ S,:~i{ITARY S.iJ~&6Y. P~OJZCT NO. 62-1 Heikkila moved and Johnson second,~,i a motion R.~i% LUPION 64-306 Roll Call Vote Heikkila Aye Jo rosen Pfeifer Aye Koehn %ye ~o resolved ION' ~.CKNC;~LEDGIN3 ~,]R?OR ~No DIRi£C?IiG CORR)';CTION (Lot 1~ ~ --~ o Block ~ Sylvan t~ei.~'hts AdiJ tion) PLM~N 12 CON?I~3ION 2 ~CO~G'i T.h~ ~lllag~ Co~ncil accepts the recommendation of the Plarming Commission and ma~es the followinj motions: Heikki]% morel and Johnson secondel the motion BE IT _~,"(VED~ ,z w-~riance be al'lowed to the Our Lady of the Lake Church and allow the f¢ont entr$noe to f~-~ce the parking' lot instead of the street. The vote was unanir;:ously in f~.vor~ so o~rried, H~ikci]u morel ,~nt Johnson s<-,conded a motion 3Z IT NCVi~D~ a vari~nce be all~wed to the Our Lady of the Lake Church and allow the space between supports ~'or flat ~'ire ~iass skylights from 25" to 30". The '~ote was unanimously in favor so carried. ICi~ CUBE Pfeifeer m ve~ '~nd Johnson second a m~tion Roll Call 'fore Heikilila /{ye Johnson Aye Pf~-~ifer Aye [(o ehn .-~y e So resolved ~C4oI~,I~t0.. Bf THE Ltl~i'[' UF PUBLIC DO~'iAIN Heikkila moved and Jo.hnson seconded th~ motion !~ iCLUq'ION 64-301 RJSOLUTION ~alR'HORIZING AC.~UI$ITION OF E~SEN~TS BY [~IGHT OF EMINENT ~O~AIN Roll Call Vote !!eikkila 2ye Johnson Aye Pfeifer Aye Eoehn Aye So resolved B/~;E ACCOUN%'Z Pfeifer move~t ~nd Heikkila seconded a motion 64-308 P.~£OLUTION ;d}T;%RIZING &N i} DIR,i;C"LNG T~7!; COMBINATION CP T:!/2 ViLI_/~G~ ~:2q0 LIi~i. iOR B,:d~4 ACCON[TS ~N THE ST B~GK 0'~' MOUND Roll Call Vote Heik~ila Aye Pfeifer Aye Johnson Aye Koehn ~e So resolved AY ~[OING CONT2ACT Johnson movet :md Heik{~la secoaded a motion R ~:~;OLU'i?ION 6,4- 309 Roll Call Vote }Ieik~ila Aye Johnson Aye Pfeifer Koehn Aye So r~solved RE~C,L, IYPION aUTHORIZING CONTRACT .&Mi2NO!(~WT (Water Improvement 64-4, Amendment No. 1~ Front Street Water) INC?,~:~S!ING BUDGET Heikkila moved and Johnson seconded a motion RE2OLU'?ION 64-310 Roll Call Vote Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye ~o oar~'ied and resolved RSSULUTION AUTHCRL~LNG THE ~C:~EASE IN BUDGETS OF THE ADMINIST[~ATION~ FIR!]~ POLICE ~D IN5P2CTOR FUNDS F2~CI~BER FLU~]0S IN 1964 BUDGET Johnson m,~ved and Pfeifer seconded the m,.tion RESOLUTION 64-311 RESOLUTION AUTHORIZING THi~ ~CUMBERING OF FUNDS IN LI~CR, ADMINIST2~":.'ION STREET ~ SEWER OPER.~TING F~DS Roll Call Vote Heik~ila Aye Johnson Aye Pfeifer Koehn Aye So resolved Pfeifer mova~t ~nd Johnson seconded a mtoion RESCt, t~PION 64-312 ~ESCLUTiON!-'AUTHORIZIhG ?H~{ TRANSFER OF FUNDS Roll Call 7ore Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye So resolved BILLS Pfeifer moved and Johnson seconde~l the motion to pay the l'ol[o~ing bills where funds are available, the vot~ was unanimously in favor~ so carried. VILLAGE OF MOUND, MINNEoOTA DECo 31, 196& BILLS PAID FOR DISCOUNT NOT LISTED Lynn Johnson Co., In Co Ed. Phillips & Sons Westonka Telephone Chermak Refrigeration Sterne Electric 67,84 902.95 9°0O 900.00 214.16 Display Fix%urea Lynn Johnson Co., Inc. Ed. Phillips & Sons Old Peoria Co., InCo Gri~gs~ Cooper & Co. gdo°Phillips & Sons Old Peoria Co., InCo Lynn Johnson Co., Inco 5,250°00 87~ o13 2,390°39 2,680°90 1,912 o 51 1,695.65 792 °75 768 .O2 VILLAGE OF MOUND, L~INRESOTA BILLS pAYABLE DEC. 31, 1964 LIQUOR PURCHASES Distillers Dist. Co° McKesson & Robbins Co. Famous BrandS, Inc. Grimms Grocery Tonka Vending Old Dutch Foods Pepsi-Cola Bottling Co. Twin City Home Juice Sev~n-Up Bottling COo Coca-Cola Bottling Co. Canada Dry Beverage Minneapolis Bottling Co.° Carter Beverage COo St° Boni Beverage COo Consolidated Beverage Co° Leding DiSto COo Thorpe Disto Co. Notermann-Weber Minnetonka Beverage Co. Schlitz Brewing Co. Manning-Anderson Co. Day Dist. Co. O.M. Droney Bev. Co. 2,$53.66 2,656.9~ .33 59°$6 23.91 35,80 29.14 153.50 73.55 185.38 12.$7 1,006.99 309°60 62,02 851.32 505.19 199.03 336°85 216.39 77~.29 182.85 LIQUOR OPERATING Northwest Linen ~ervice North-West Exterminating Co. Culligan Water Condo Barbara Heyman Mobas Window Shades Standard Oil Mound Hardware Mpls. Restaurant Supply State of Minn. Minno State Board of Health Westonka Telephone Northern States Power Philbrook Agency Mound Shoppin~ Center Mark Zo Jones Co. Farmers & Mechanics Bank $6.52 ~.00 5.50 8.00 10.00 7.95 3~.58 5°00 12.00 26.90 194. o56 1,863.12 412o50 175.oo TOTAL $14,710.11 Pepsi-Cola Bottling Co. TOTAL ~1&,729.46 19.35 ADMINISTRATION FUND Chucks Hardware International City Managers Assn, Indianapolis Badge and Name Plate Co. Mound Postmaster Markson Co. Philbrook Ins. Standard Oil We stonke Telephone Barbara Heyman POLICE FUND J. F. Anderson Lumber Co. Bud, s Pure Oil Chucks Hardware Dutch Lake Kennels Improvement and Equipment Outlay Jim Keller Mound Dry Goods Philbrook Inse Sears Westonka Telephone Barbara Heyman SEWER OPERATING FUND Buds Pure Oil Long Lake Engine Rebuilders Suburban Plbg. and Supply Mound Hardware Philbrook Ins. George T. Walker Co. Inc. Westonka Telephone WATER FUND Buds Pure Oil Improvement and Equipment Outlay Markson Co. Philbrook Ins. Northern Contracting Twin City Water Clinic Westonka Telephone CIVIL DEFENSE FUND Chucks Hardware 5.00 58.oo 41.10 9O.OO 2O.8O 15.39 20.76 64.70 4.50 2i1.~,~5 66.49' 25.5o 15o.oo 26.80 8.38 5OS.58 11.23 33.93 16.50 794 .80 ~9.50 249.00 7.96 64.96 59.98 23.25 6.00 12.5o 12.70 221.11 79.87 15.O0 31.35 17.5o 320.25 1,355.8o 1,209.45 378.53 17.50 PARK FUND Improvement and Equipment Outlay Philbrook Ins. James Osmonson CEMETERY~JND Improvement and Equipment Outt~v Philbrook Ins. STREET FUND Buds Pure Oil Woodys Gambles Home Gas Co. Improvement and Equipment Outlay Mound Sand and Gravel Philbrook Ins. FIRE FUND Buds Pure 0il Home Gas Co. Mou~d Fire Dept. Mound Hardware Philbrook Ins. Standard Oil Westonka Telephone Barbara Heyman 16.66 134.90 300.OO 12,50 13.38 84.20 5.10 53.65 200.00 496.25 i,05i.84 491.39 87.00 630.0O 12.27 63O.47 61.32 114.45 4.00 451.58 25.88 1,891.O4 2,030.90 ASSESSORFUND Hennepin Lake Stationers Helen Newell Reed Agency Westonka Telephone INSPECTOR YtrND International Conference of Building Officials Philbrook Ins. M-COURT FUND Miller Davis Co. ELECTION FUND Sears 1963 SEP~R FU~'D T. G. Evenson & Associates, Inc. 1st National Bank of St. Paul SEWER II FUND Robert I and Joan I. Smestad Westonkat Telephone Co. LIQUOR FUND - Additional Ed Phillips Old Peoria Lynn Johnson 27.76 10.00 17.00 17.47 22.50 296.85 3.57 6.35 5,683.00 1,817.268.75 122.59 1,835.00 1,695.65 792.74 768.02 72.23 319.35 3.57 6.35 1,822,951.75 1,957.59 3,256.41 Total to here 1,850.977.62 HeikLila m©v,~t and Join~son secc. nded a ma, rich to ,%djou~ until the 1965 at 8:00 P.M. at the I',[ound Fire Station~ the vote was ~nanimously and ad jourr~ed. "v'or~ so carried R. G. Koehn, ;~'ayor