1961-12-12MINb~I'~-'~ ~' THE ~GULAi{ MEETING OF D":GFJ~
FIRE STATION
Present were: M~vor Larson, Trustees
~anager Kopp
The ainutes of the ~ovember i4, 1961 we~
a motion ~o accept the minutes of ~o~eml
in favor so carried and accepteA.
The minutem of the ~ovember 21, 1961 me~
seconded a motion to accept the minutes
so carried and accepted.
The minutes of the December 5, 1961 mee
seconded a motion to accept the minutes
u~nimously in favor so carried and acm
~S~ll ~n~te~' ';:-~t 1 ~0~ ~y:
~s'ta~h,~n~E:a ~e~~~ ~er c~b ti
be se~ed.
Mr. and Mrs. Falk appeared in oppositio~
proposed rezoning. He had 12 of 18 r~S:'
club.
Petersen moved and Pfeifer seconded a m~
BE; IT MOVE~' that ~ariH.~ 6f tfi~8. P~%it~io¥
sec. kl3- t~ ' pe'r~t supPer 'clx
BE IT FURTHER MOVED ~ c~le~k Be ~s
h~arin~ .:in. ~the officiaI ne~
The vote was~mbuSlY- i.n' favor,. ~o
use permit to permit carpenter, electri,
paint or paper-hanging shops; water,
Pfeifer moved and Petersen seconded a m,
BE IT M~fE'O that hearin~ of petition fo:
Koehler's Addition to Mound
at the Mound Fire Station,
BE Ii' FUHTHEP~ MOVED the clerk be and he:
hearing in the official new
The vote was unanimously in favor. So
GILBERT GP~MM lots 1, 2 and 3 Block 11
method of proof of o%nership ttan st,~b
the Planning Commission for considerati
~t 12, 1961 at 8:00 P.M.
ifer and Petersen; Attor
e read. Pfeifer moved
er 15, 1961 as read. ~
ting were read. Peters
as read. The Vote was
lng were read. Pete~se
9 459
at the MOUND
~ey Ploetz and
·nd Petersen seconded
~e vote was unanimously.
~n moved and Pfeifer
mnanimously in favor
moved and Pfeifer
iof December 5, 1961 as
~pted.
k - P~quest for rezoning
at would be open to the
. Rock Lindlan appeare
dents,~signed on a petiti
tion.
~o,]~a~end C~pter 2,~ M'~
~by di'~e~edl'to' pul>!i~
p_a?er~Dec. 28,I 1961, 8
arried.
~'s'!AdSition to Mound -
al, metal-working, tinsm
or st. esmfittin~ shops o
rich.
read. The vote was
for the purpose of
)ublic; set~ ups to
to speak for the
n for the supper
~quest for special
[thing, plumbing,
this property.
'special use permit on I ts 9, 10 and 11
be heard on Dec~mber 28 1961 at 9 P.M.
'eby is directed to publ sh notice of such
)aper.
:arri ed.
Arden request ~o consider a less expensive
~bstract. The irequest vas referred back to
~n of change of !mechanic~ of the ordimance.
9460
David Willette - Lot i Block 9 Mound Terrace
Request to build anoter garage on lot.
Petersen moved and Pfeifer seconded a motion.
BE IT MOVED, David Willette be allowed to build another garage on Lot 1
Mound Terrace.
The vote was unanimously in favor so carried.
Block 9
W. D. McCollum - Lot 3 Block 9 Highlands: request t9 build on less than required
square footage. No action 'was taken, still awaiting effort of Mr. McCollmu to
try and purchase either one of the two adjoining lots.
DAMAGE CLAM OF DORIS A ZEHRINGER
Mrs. Zehringer claims the village cut down shrubs', from her property and wants damage
of such cutting of $250.00 for replanting and sho~ng up ~htl~e with ~r~d~ ~$a~ ~.
Gerald M. Fine appeared in her behalf and hearing was held; the tre~
were sumac and there was doubt if the property wa$~ers er ~n6t~ 'Ne'
from the village. ~.. ~'~'~' .+~'~ ~'~,~" ~ ..............
PEDESTP~IN SAFETY RECO.~D
~'he Mayor presented to Lamont Weiland, Mound Chief of Police the plaque awarded to
the Village of Mound for no deaths in pedestrain traffic in the year 196~ by the
AAA Automobile Association, The Mayor and Councilmen congratulated the Chief on
the record of the village.
AMENDMENT TO WATER CONTP~CT FOR WEST EDGE DRIVE
Pfeifer offered t he following resolution and moved its adoption.
the motion.
Petersen seconded
V~EP~AS pursuant to resolution dated October 10, 1961 the Mayor and the Mana.~er did
on October lO, 1961 enter into contract on behalf of the Village with
Northern Contracting Co., Inc. for Water Project 61-5
V~F~AS said contract provided eOT extras or additional items to be performed upon
agreed additional construction
~HEP~AS upon recommendation of the engineer as good engineering practice additional
footage depth was done
NOW THEPJ~FO ~ BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND
That the Mayor and the Manger be, and hereby are, authorized and directed
to enter into and execute a supplemental agreement ~gth Northern Contracting Co
Inc. for additional depth at a total additio~al cost of $213.OO.
Roll Call Vote: Petersen
Pfeifer
Larson
So carried and resolved.
Aye
Aye
Aye
OVERHANGING SIGN AT SEARS
461
1. That Sears Roebuck and-
a sign upon the premises at
known as the Old Legion subject to the
ditions, to-wit: / 'i
a. that the permit therefor e~pire five years from thi
b. that Sears Roebuck & Co. i~demnify and hold the vil
harmless from any claims fgr personal injury, death
property damage resulting ~rom said sign and to sai
provide to the village pro, .f of insurance covering
said risks.
O. that said sign not exceed, length of I1 feet and a
of two feet and ~ not cl0 ~er than l0 £e~t above th
walk.
The vote was Petersen an~ Ffeifer in fare r and~ Larson against, S,
STREET LIGHTS i
Petersen moved and Pfeifer seconded a mo ion.
BE IT MOVED the Northern States Power Co, be snthorized to instal
at Wilshire Blvd. by the alley near the new Legion B]
from a 2,500 lumen to a 6,000 lumen Light on May~ood
change from a h, O00 to a 6,0Q0 lumen light and move
Maywood to the insection of ~laywood and 1st Ave.
The vote was unanimously in favor, so carried.
u~] ION CC~ T?~CT
The Union Contract was discussed.
POLICE DEPT. PJILES AND REGULATIONS
was reviewed by the Council~ changes on pages 4, 17
The booklet an section 38 was suggestedt
addition of
·
CHAPMAN PARK
The co'oncil''discussed the parcel in Chapman Park.
1962 BUDGET
Pfei~:er offered the follo~i g resolution and moved its adoptior
the motion.
con-
~ date.
Ia ge
or
~ end
the
width
e side-
carriede
a 6~ooo ltunen light
dg. and to change
and Wilshire aud to
~rom mid-block on
19, 20 and 22 and
Petersen seconded
kHE?~AS the following sums for the following purooses be budgeted for the Village
of Moun~ for the year 1962 ' -
Assessor (3)
3,770
~e~tiou (h) 8~o
Street (5)
m~e (6) h7,191
Police (7) 9,495
32,006
Justice Court (8) 1,13S
Planning Com,~maion (9) ~
Self-Supported
--state Aid '~-treet Maintenance
B~ilding Inspector (10)
Dock Inspector (11)
ce~r~ (l~)
o~ (13)
Fire Capital Outlay (lb)
Contingency Fund (15)
Other F~nds -- Tax Sup. ported
Civil Defense (17)
Poor & Welfare (20)
~P~ & P~P~ (~)
Water Utkl~ fry F~,nd_ (22)
Liquor _Dispensary_ l~tn~d (23)
Debt Service - Tax Supported
~- ?,3oo ~ouna #~ _~,~
Grand Total
7,1~0
2,~7~
1,80h
73~
082
(E~cess Liquor Profits)
8,07h
670
h,318
1~800
8~600
34,073
88,341
3o9,517
NOW THEP~FOHE BE IT RESOLVED these suns be so designated.
Holl Call Vote: Petersen Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
T~qANSFERS
Petersen offered the following resolution and moved its adoption
the motion.
BE IT RESOLVED t~e~smmof $20.00 be transferred from the Street t
bookkeeping purposes to record an insurance refund,
BE IT FUR~"HER RESOLVED, the sum of $hh8.60 be transferred from t
the Trust and Agency Special Assessment No. l, as a
BE IT FURTHER ~SOLVED, the sum of $262.80 from Trust and Agency
No. 2 to Trust and Agency Bond and Interest Series B
BE IT FURT?ER P~SOLVED, the sum of $15.00 from General Fund be t~
and Welfare Fund as a loan, and
BE IT FURTHER RESOLVED, the sum of $2,000.00 from General Fund b~
Street Fund, and
BE IT MJRTqER P~SOLVED, the sum of $1,?00.00 from General Fund b~
Fire Fund, and
BE IT FURTHER RESOLVED, the sum of $100.00 be transferred from G~
PEP~ Fund, and
BE IT FURTHER REOSLVED, the sum of $2~O0.00 from Liquor Fund be
General Fund, as budgeted.
Roll Call Vote: Petersen
Pfeifer
Larson
So resolved and carried.
Aye
Aye
Aye
BILLS
Petersen moved and Pfeifer seconde~ a motion to pay the following
funds are available, plus the following item:
WATER FUND - Matt Pavlak 10.00
The vote was unanimously in favor so carried.
Pfeifer move~i and Petersen seconded a mo~ion to adjourn until the
December 28, 1961 at 8:00 P.M. at the MoUnd Fire Station. The
favor, so carried and adjourned.
Attest:
Mayo!r
Pfeifer seconded
~ the Water Fund .for
mud
~e Liquor Fund to
[oan, and
Special As se ssment
,. as a loan, and
.ansferred to Poor
transferred to
transferred to the
neral Fund to the
transferred to
lists of hills where
(Attached on rear)
adjourned meeting of
~e was unanimously in
~ILIAGE OF MOUND, MINNESOTA
Bills Payable -December 12, 1961
GENERAL
David Agency
Philbrook Ins.
Mtka. Oil
TonyI $ Electric Ser~ic e
Arnoldls Janitor Service
Petty Cash
POLICE
Philbrook Ins.
Standard Oil
Bertelson Bros.
Smith Ambulance Service
Duanes 66 Service
St. Boni Auto
Petty Cash
Ed Ryan, Sheriff
ST ~EET
Pktlbrook ins.
Mtka. Oil
Ganzel Signs
Home Gas Co.
Bury & Carlson
Matt Pavlak
Mound Blders Supply
Thurk Body and Implement
Long Lake Farm Supply
Petty Cash
FIRE
Mound Fire Dept.
Philbrook Ins.
Home Gas
Markson
Tony~ s Electric
Petty Cash
~TER
Petty Cash
David Agency
Philbrook Ins.
Minnetonka Oil
Ganzel Signs
Badger Meter
Bertelson Bros.
Matt Pavlak
Tonys Electric Service
Mound Blders Supply
St. Boni Auto
Chucks Hardware
56.88
12.15
76.25
33~40
45.00
6.7!
18.57
107.50
5.30
31.50
29.23
17.20
3.10
11.25
84.19
28.82
5.00
51'oo
185.5o
5.00
2°70
41.90
14.63
.38
80.25
40.83
96.05
60'10
68.68
,08
.35
3e47
12.03
65.54
12.5o
302.03
8.40
6.5O
7.50
2.70
1,416.69
1 .54
230.39
223.65
419.12
345*99
1,856,25
lls- Page 2 12/12/61
TRUST AND AGENCY SPECIAL ASSESSP~T NO. 1
No ¥!. Nat'l Bank of Mpls~
~P~UST AND AGENCY SPECIAL ASSESSmenT NO. 2
N. W. National Bank of Minneapolis
TRUST AlO AGENCY BOND A~D INTEP~ST SEPSES B
N. ~. Natal Bank of Mplso
SPECIAL ASSESSMENT NO° 14
No W. Nat'l Bank of Mplso
BLDGo INSPECTOP-
Oscar Pehrson
FIRE CAPITAL OUTLAY
Petty Cash
CEMETERY
Philbrook Ins o
Christiansen' s Cities
Service
SPECIAL ASSESSMENT NO. 8
Twin City Federal
PARK
Philbrook Ins.
POOR AND WELFA~ County Relief Board
Suburban Hennepin
TOTAL
1961 Water Constructio~n
Schoell and Madson
Northern Contracting
2,h85.5o
563.00
283.00
3,37
449
1'43
2.60
1.O2
7.67
Z,5190
2,485°50
563.00
283.00
3.,037-75
449.91
1OoOO
4.03
1o02
7.67
428.95
9,909.61
21,239..69
Yillageof Mound~ Minnesota
ADDIT?:0NAL BILLS - December 12, 1961
GENERAL
Watertown Telephone
CIVIL DEFENSE
Ken Hansing
D~P
~A~. No Johnson (Dump Rental)
PARK
~mo No Johnson
POLICE
Watertown Telephone
Minnesota Chiefs of Police Association
FIRE
Waterto~m Telephone
Northern States Power
Mo K. Feser
Dorothy Kryck
~ATER
Watertown Telephone
M. K. Feser
MattJ~_.,
TOTAL BILLS
LIQUOR
Watertown Telephone
Watertown Telephone
Northern States Power
Miller Davis
Virgil Dahl
Walters Melzer & Associates
TOTAL with Liquor
Street
Water
Buese Sheet Metal and Roofing
Busse Sheet ~etal and Roofing
TOTAL
56.65
250.00
25,0o
1,80
5.00
2'86
5
30.30
40.00
25o20
.9 oO0
~.74
8~.85
11o50
183o27
42.75
42.75
56.65
2.00
250,00
25.00
6,80
124o86
84.30
31~o56
869.17
42.75
MOU~D,
dI,SGOUNT BiLL~ ~'AIO iN NOV<lqB~R
Griggs, Oooper & Co., Inc.
Lynn Johmaon Go.
Ed. Phillips & Sons Co.
Old Peoria Co., Inc.
Griggs, Cooper & Co., Inc.
Lynn Johnson Co.
CulllF~n Sof~ ~er ~e~ice
~r~' s Grocery
Vir{~l Drake
~o~d Gen. F~d(Off~ce Supp~ies)
~d. Ph~l~$ps ~ Sons
~d. Phillips ~ Sons
Faye{. ~en
Oener~ P~ ~ Supply
~nn. S~e Bo~rd of He~h
O~d Peor$~ Co., Inc,
L~n Johnson
Gri~s~ Cooper ~ Co.
Lymn Jo~son
Ed. Ph$~ips ~ Sons Co.
Au~s~ H~kop
11.3.20
81.02
2,981.. 1.3
1,132.02
1,79.1.2
382.17
11. .80
18.67
15.00
10.1.O
128.50
1,233.89
1.00
6.81.
19.50
3.50
187.19
86.13
111.. O1
1,91, .1.1.
362.81
15.56
Mound Municipal Liquor Dispensary-Bills PayabLe Decem~
LIQUOR PURCHASES
Famous Brands, Inc.
Mid-West Wine Co.
Distillers Distributing Co.
McKesson & Robbins Co.
Lynn Johnson Co.
Car~er Beverage Co.
Day Distributing Co.
Schlitz Brewing Co.
St. Boni Beverage Co.
Minnetonka Beverage Co.
Chaska Beverage Co.
Consolidated Beverage Co.
Buckingham Beverage Co.
Manning-Anderson Co.
Mankato Brewing Co.
Notermann-We~er Co.
O.M. Droney Beverage Co.
Pepsi-Cola Bottling Co.
Coca-Cola Bo~tling Co.
Seven-Up Bottling Co.
Canada Dry Beverage
Minneapolis Bottling Co.
Franklin Creamery, Inc.
Halverson Candy ~ Tob. Co.
Home Juice Co.
Old Dutch Foods
Nor%h-West Exterminating Co.
Northwest Limmn Co.
67.77
2 823.69
1:21.9.88
1,511.80
71.0.10
3.75
67.58
21.0.15
382.11.
157.96
81..21.
796.78
707.98
20.10
188.95
155.61.
26.26
65.95
229.29
132.~5
36.1.9
9.91
55.00
1.0.95
$11,
1..50
~er 12, 1961
~88.15
Mound Municipal Liquor Dispensary-Bills ~ayable Decemt
{ COaTi,OEO )
Jim Keller
Arnold's Janitor Service
Minnet onka Oil
Mpls. Restaurant Supply
The Mtka. Pilot
Streater Store Fix.
Minnet onka Plumbing
Matt Pavlak
Wacomia Electric Co.
Tony's Electric Service
David Agency
Northern States Power
12. O0
190.00
io7.ol
6.65
13.80
$.12
3O .3O
7.00
11.25
1~2.56
278.27
~939.57
TOTAL $20,~J+2.22
~er 12, 1961
Not/ce./a.herebF ~iven that on
ecember ~8,. 1961, 'at 8:00 o'clock
· m,, at the MOund Fire
'a,h~aring w/fl._be had on the pro-
Meund Code, Of Ordinances,
~ub~v~ion ~NO~' i~S' fr°m Mul~-
pie DweI!Ln_g.to Commercial
$ to me!ude s~,pper clubs a~ a
conforming use in the Multiple
Dwellh~ use ~ct and d~,,-
!lng the term "supper club;"
and that, :all perSOns interested
therein will be ~/ven opportuni~
to be heard,
illage Clerk
Villafe o! Mound