1961-01-10149
MINUTES OF THE REGULAR MEETING OF JANUARY 10, 1961 at 8:00 P. M.
at the MOUND FIRE STATION
Present were:Mayor H. B. R. Larson, Trustees Gordon Batdorf, Del Pfeifer,
Dr. Byron Petersen, and Howard Om; Attorney Ploetz and Manager Kopp.
The minutes of the Dec. 13, 1960 regular meeting were read. Pfeifer moved
and Petersen seconded a motion to accept the minutes of the regular meeting
of Dec. 13, 1960 as read. The vote was uanimously in favor. So carried.
The minutes of the Dec. 20, 1960 meeting were read. Batdorf moved and
Peterson seconded a motion to accept the minutes of Dec. 20, 1960 as read.
The vote was unaimously in favor so carried amd accepted.
The minutes of the Dec. 27, 1960 meeting were read. Mayor Larson corrected
to minutes to included the unanimous vote in favor of appointing Manager KopP
as Civil Defense Director. Orn moved and Petersen seconded a motion to
accept the minutes of Dec. Z7, 1960 as read and corrected. The vote was
unanimously in favor so carried and accepted.
The minutes of the Dec. 31, 1960 meeting were read. Pfeifer moved and
Orn seconded a motion to accept the minutes of the meeting of Dec. 31, 1960
as read. The vote was unanimously in favor, so carried and accepted.
The minutes of the January 3, 1961 meeting were read. Batdorf corrected
the minutes to include the names of Abe Brazman and Mrs. Zaklan as attending
the Public Hearing on amending the Z~oning Ordinance. Batdorf moved the
minutes of January 3, 1961 be accepted as read and corrected. Orn seconded
the motion. The vote was unanimously in favor so carried and accepted.
DEPOSIT
150
The Attorney was instructed to secure an opinion from the Public Examiner
about the Farmer's and Mechanics account; and submit it in writing to the
Council.
INSPECTION OF COLLATERAL
Bat4~£ ~fffezed the following resolution and moved its adoption.
the motion.
Orn seconded
BE IT RESOLVED, the Mayor and the Village Treasurer are hereby directed to
inspect the collateral assigned by the depository.
Roll Call Vote:
Batdorf Aye
Orn Aye
Petersen Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
SAFETY DEPOSITi[ BOX
Orn offered the following resolution and moved its adoption.
the motion.
Pfeifer seconded
BE IT RESOLVED, the Village Treasurer with any on e of the Trustees or the
Mayor shall have access to the Safety Deposit Box located in the
vault of the State Bank of Mound.
Roll Call Vote:
Bat dorf Aye
Orn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
SIGNING CHECKS
Pfeifer offered the following resolution and moved its adoption.
seconded the motion.
Batdorf
BE IT RESOLVED, that all checks drawn on Village Funds be signed by the
Mayor, the Village Treasurer and the Village Manager; and in the
absence of the Mayor the Acting Mayor shall sign the checks for
the year, 1961.
Roll Call vote
Batdorf
Aye
Petersen Aye
Orn Aye
Pfeifer Aye
Larson Aye
So carriecln~?snd resolved.
AC TING lVIAYOR
Petersen offered the following resolution and moved its adoption.
seconded the motion.
BE IT RESOLVED, Gordon Batdorf be designated and named as
for the Village of Mound for 1961.
Roll Call Vote:
Batdorf Aye
Petersen Aye
Orn Aye
Pfeifer Aye
Larson Aye
So carrie~nd resolved.
Pfeifer
Acting Mayor
VILLAGE ATTORNEY
Batdorf ~[fered the following resolution and moved its adoption.
the motion.
Orn seconded
BE IT RESOLVED, Grathwol and Ploetz be named as Village Attornies for the'
Village of Mound for 1961.
Roll Call Vote:
Batdorf Aye
Petersen Aye
Orn Aye
Pfeifer Aye
Larson ' Aye
So carried and resolved.
VILLAGE CLEKK
Pfeifer offered the following resolution and moved its adoption.
seconded the motion.
Peter sen
BE IT RESOLVED, Barbara Heyman be named as Village Clerk of the Village
of Mound for the year 1961, on the recommendation of the Village Mgr.
Roll Call Vote:
Batdorf Aye
152
Orn Aye
Pfeifer Aye
Petersen Aye
Larson Aye
So carried and resolved.
VILLAGE TREASURER
Orn offered the following resolution and moved its adoption.
the motion.
Batdorf seconded
BE IT RESOLVED, Faye M. Whalen be named Village Treasurer for the year,
1961 on the recommendation of the Village Manager.
Roll Call Vote:
Batdorf Aye
Orn Aye
Petersen Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
VILLAGE HEALTH OFFICER
Batdorf offered the following resolution and moved its adoption. Orn seconded
the motion.
Doctor
]~E IT RESOLVED, Kenneth Romness , be named as the Village Health Officer
of the Village of Mound for the year 1961.
Roll Call Vote:
Batdorf Aye
Petersen Aye
Pfeifer Aye
Orn Aye
Larson Aye
So carried and resolved.
B.OAI~D OF HEALTH
Pfeifer offered the following resolution and moved its adoption.
seconded the motio n.
Peter sen
BE IT RESOLVED, Dr. Kenneth Romness, Health Officer; Harold Peterson,
Del~~ Biui~ding,Inspector; and Lloyd Bowers, Fire Marshall be
named as the members of the Mound Board of Health.
153
1~oll Call Vote:
Batdorf Aye
Peter sen Aye
Orn Aye
Pfeifer Aye
Larson - Ay~
So carried and resolved.
CONTRACT RENEWAL FOR POOR RELIEF ADMINISTRATION AND
SUPERVISION ~
Petersen offered the following resolution and moved its adoption.
seconded the motion.
Pfeifer
BE IT RESOLVED, that the contract h~retofore submitted, signed and
executed by the suburban H~nnepin County Relief Board of the County
of Hem~epin for thecamflcktflring the year of 1961 for the administration
and supervision of poor relief in the Village of Mound be and the same
is hereby, approved accepted, renewed and extended for and during the
year, 1961 with the same force and effect as though said orginal contract,
above described, were redated and resigned and executed as of the date
hereof..
Roll Call Vote:
Batdorf Aye
Petersen Aye
~ Orn,~ Aye
Pfeifer .,~, , Aye
Larson Aye
So carried and resolved.
OFFICIAL NEWSPAPER
Orn offered the following resolution and moved its adoption.
the motion.
Batdorf seconded
BE IT RESOLVED, the Minnetonka Pilot be d~signated the Official Newspaper
of the Village of Mound, for the year 1961.
Roll Call Vote:
Batdorf Aye
Petersen Aye
Orn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
154
PLANNING COMMISSION APPOINTMENTS
Batdorf offered the following resolution and moved its adoption.
the motion.
Orn seconded
BE IT RESOLVED, Dr. Robert LaFavor, Mrs. Helen Newell, and Philip Lansing
be appointed to the Mound Planning Commission for a term of three
years.
BE IT FURTHER RESOLVED, Trustee Del Pfeifer be appointed as Council
Deglate Member to the Mound Planning Commission for the period of
one year.
Roll Call Vote:
Batdorf
Petersen
Orn
Pfeifer
Lar s on
So carried and res~olved.
A~e
Aye
Aye
DELEGATE
TO MINNETONKA LEAGUE OF MUNICIPALITIES
Batdorf mffered the following resolution and moved its adoption.
the motion.
Orn seconded
BE IT RESOLVED, Dr. Byron Petersen be appointed at the delegate to the
Minnetonka League of Municipalities for the year 1961.
Roll Call Vote:
Batdorf Aye
Orn Aye
Petersen Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
APPOINTMENT OF COMMITTEES
The appointment of committees was disuussed.
JUSTICE OF PEACE
The appointment of an Justice of Peace was discussed.
BINGO PERMIT
Gordon Batdorf offered the following resolution and moved its adoption. Howard
0rn seconded the motion.
BE IT RESOLVED BY THE VILLAGE COUNCIL, VILLAGE OF MOUND, MINNESOTA:
That the Mayor and Clerk be authorized and directed to execute the contract for
planner service, as submitted by Nason, Law, Wehrman & Knight, Inc., together
with a rider thereon providing as follows:
a. That the items of work as undertaken pursuant to the contract be completed
within four (4) months of the date of execution and that time be of the
essence;
b. That there be a minimum of four (4) meetings by planners ~ith the Village
(Village Council or Village Planning Commission) which shall be without
additional charge to the Village~
And that the staff report as provided for presentation of the "Sketch or
Generalized Land Use Plan" provided by paragraph numbered four (4) be in
writing.
Roll Call Vote:
Gordon Batdorf
Dr. Byron Petersen
Del Pfeifer
Howard Orn
Ho B. R. Larson
Aye
Aye
Aye
Aye
Aye
So carried and resolved.
155
A ~ for a permit to p~ay Bingo was received from the American Legion
ac, o
CO .T. RACT WITH ~LL PLA~ER SERVICE
B LD~ERlVIIT
Orn ~ved ~d Ba~dorf s
BE I~OV~D, a Public
~J~ Bowling alley on
",~ 24, 1961 - 8:00
- ~e instructed to
~: new~paper a~
The v~e w-as unanimously
ANNE,]~TION- Ord. #29
The a~lxation of certain lo~
disc u s'lj~ d ...,.
BILLS '~
BOWLING LA_NE
a motion.
'lng for the hearing of a request to establish an
s 10-17, Block 3, Shirley Hills Unit F for Jan.
at the Mound Fire Station; and that the clerk
.sh notice of said hearing on,ce in the officail
days prior thereto.
So carried.
the Village of Mound by Ordinance #29 was
Pfeifer~ed and Orn seconded amotion the following bills be paid w~ere funds
are ava~]~. The vote was unanimously in favor. So carried.
BILLS PAYABLE - January 10, 1961
Village of Mound, Minnesota
GE~EPJ~L
W. Ja~ Gregg 9
Indianapolis Badge and Name
Plate Co~, Inc.
Grathwol amd Ploetz
Petty Cash
Watertown Telephone
N. So p.
WATER
Mtka. Oil Co~
Markson Co.
Home Gas Co.
Petty Cash
Watertown Telephone
No So P,
Kurtz Oil Co.
Mtka, Answering Service
Home Gas Co.
Duanes 66
Watertown Telephone
N. So P,
BUILDING INSPECTOR
Chellis Engstrom
CIVIL DEFENSE
Lynda Olson
Ro Fitzsimmons, Henn. Cty,
Auditor - Police Radio
Grathwol and Ploetz
Reed Agency
Northern Automotive
Mound Motors
A1 Gerold Garage - Motor
Petty Cash
Duanes 66
Watertown Telephone
Home Gas Co.
N. S. p,
183.00
51.13
75.00
9°89
80,75
41.58
6.50
16.08
3,63
30,30
234e70
50.00
5.52
3.76
36,25
39.51
160,20
17.50
500,00
195,oo
34.00
17.51
18.10
250.OO
4°00
102e69
,70
16,08
630,25
406,77
160,20
17,50
1,122,00
646,33
GENERAL LIQUGR - Charge Back
Watertow~ Telephone
N. So P.
BOND AND INTEP~ST - #4
Northwestern Natll Bank
SPECIAL ASSESSMENT - ProJ. #15
Northwestern Natll Bank
Total
8.75
1,475.25
3,049.75
Page 2 - 1/10/196~
1,475.25
3,049.75
MOUND MINNESOTA
BILLS P&ID IN JANUARY ON WHICH WE RECEIV.,iD CASH DISCOUNT
LIQUOR PURCHASES
Old Peoria Co.~ Inc.
$!~167.!8
$1,167.18
Mound Municipal Liquor Dispensary-December Bills Payable on Jan. ].Oth.
LIQUOR PURCHASES
Famous Brands Inc.
Distillers Distributing Co.
Mid-West Wine Co.
Notermann-Weber
Buckingham Beverage Co.
Canada Dry Beverage
Carter Beverage Co.
Chasks Beverage Co,
Minnetonka Beverage Co.
Pepsi Cola Bottling Co.
Old Dutch Foods
Manning Anderson Co.
Seven Up Bottling Co.
Schlitz Brewing Co.
Coca Cola Bottling Co.
Twin City Home Juice Co.
Franklin Cresmery Co.
North-West Exterminating Co.
Arnold's Janitor Service
American Linen Supply Co.
147.93
587.88
66.05
71.85
245.70
38.50
104.4~
8.42
20.73
11.40
6.75
25.54
1~.80
1948
33.95
5.10
8.67
4.00
25O.OO
9.35
$1,684.54
TO~AL
$2,851.72
157
TRANSFER OF FUNDS
Pfeifer offered the following resolution and moved its adoption.
seconcded the motion.
Peter sen
BE IT RESOLVED, {:he sm of $60.00 be transferred from the General Fuzxd to
the Liquor Fund - rental of property for Naegle Sign Co. , sign.
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
(~ . ~. ,~ ~.~.~ . ~ AYe ~.,
Lar s on Aye
So carriedn and resolved.
DOCK INSPECTION FEES
The matter of dock inspector fees was discussed, and the type of docks to be
allowed.
DOG ORDINANCE AMENDMENT
The matter of amending the dog ordinance to include a pick up fee was disuussed.
The tCounCil was polled on the amount of the fee - the entire council agreed to
the sum of $5.00 as a pick up fee for dogs caught on the loose as an nuisance or
for lack of an license.
SIGNS
The Manager was instructed to acknowledge the receipt of the checks of Naegle
Sign company and to note that the Village does not want these sign boards used
for any politica/ material,'
Batdorf mo%-ed and Petersen seconded a motion to adjourne until the adjourned
meeting of January 24, 1961.at 8:00 P.M. at the Mound Fire Stalin . The vote
was unanimtouslY in favor. So carried and adjourned. ~_
· ,,.__~;,,.__~/ May o r
Atte~ - c~.
158
ON LAKE MINNETONKA
MOUND, MINNESOTA
January 17, 1961
Barbara Heyman, Village Clerk
Village of Mound, Minnesota
I, H. B. R. Larson~ Ma;for of the Village of Mound
hereby call a special meeting of the Village Council to be
held at the Mound Village Office, January 18, 1961 at l:O0
P.M.
ON LAKE MINNETONKA
MOUND, MINNESOTA
January l7, 1961
You are hereby notified that pursuant to M.S.A. Section
412.191, the Mayor has called a special meeting of the Village Council
to be held January 18, 1961 at l:O0 P.M. at the Mound Village Office.
Barbara Heyman~k
ON LAKE: MINNETONKA
MOUND, MINNESOTA
Trustee Gordon Batdorf offered the following resolution and moved its
adoption. Trustee Howard Orn seconded the motion.
WHEREAS, the Mound Civil Defense Director has prepared an Operational
Survival Plan, and
WHEREAS, said plan is on file in the Mound Village Office,
NOW THEHEFOHE BE IT RESOLVED, BY THE VILLAGE COUNCIL OF THE VILLAGE OF
MOUND, that said, 'Mound, Minnesota Civil Defense Operational Survival
Plan', dated January 1961, and ~hich is on file in the Mound Village
Office, be and hereby is adopted as the official Civil Defense Plan for
the Village of Mound, Mound, Minnesota.
Roll Call Vote:
Trustee Howard Orn Aye
Trustee Byron Petersen Aye
Trustee Gordon Batdorf Aye
Mayor H. B. R. Larson Aye
So carried, resolved~:~and adopted.
MINUTES OF THE SPECIAL MEETING OF January 18, 1961 at 1:00 P.M. at
the Mound Village Office
Present were: Mayor Larson, Trustees Dr.
Howard Orn and Manager Kopp.
DEFENSE PLAN
Byron Petersen, Gordon Batdor£,
DELEGATE TO STATE LEAGUE OF MUNICIPALITIES
Peterson moved and Batdorf seconded a motion
BE IT MOVED, that Mayor H. B. K. Larson be appointed the delegate of the
Village of Mound to the State League of Municipalities.
The vote was unanimously in favor. So carried.
160
PURCHASE OF CIVIL DEFENSE RESCUE TRUCK
Om~ moved and Petersen seconded a motion.
BE IT MOVED, the Village Manager be authorized to investigate an used
Civil Defense truck and to offer a reasonable option to purchase.
The vote was tmanimously in favor. So carried.
Batdorf moved and Petersen seconded a motion to adjourn until the adjourne~l
meeting of January 31, 1961 at 8:00 P.M. at the Mound Fire Station. The
vote was unanimously in favor so carried and adjourned.
Mayor