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1962-01-09 476 MINUTES OF THE M~F~?ING OF JANUARY 9, at 8:00 P.M. at the MOUND ]~IKE. STATION Present: H. B. R. Larson, Mayor; Trustees Gordo~ Batdorf Raymond Koehn; Attorney Raymond Ploet~and' Vill; Leonard L. Kopp. Minutes of the December 212, 1961 meeting were read. Bard Pfeifer seconded a motion to accept the minutes of ti~e Decerr meeting as read. The vote was unamimously in fav¢,r. So c accepted. Minutes of the December 28, 1961 meeting' were rea d. Pfei: Batdorf seconded a motion to accept ,the minutes of he Decer meeting as read. The vOte was unanimously in fay .r, so ca accepted. PLANNING COMMISSION RECOMMENDATIONS Loading Dock for the Gospel Light Press. Batdorf ~ffere'd th~ £oltk~wir~.~ea01utior~ and:moved il s adoptic the motion. . I~E$OL.V, ED, a Special Use Permit be granted on an ar. BE IT to the rights of deed dated January 26, 19~5. Roll Call Vote Batdorf Aye Pfeifer Aye Koehn Aye Larson Aye So carried and resolved. Revising Zoning Ordinance - this matter held over u meeting. INSPECTION OF COLLATERAL Pfeifer offered the following resolution and moved it seconded the motion. BE IT RESOLVED, the Mayor and the Village Treas' to inspect the collateral assigned by the de Roll Call Vote: Batdorf Aye Pfeifer Aye Koehn Aye Ear s on Aye So carried and resolved. xtil the J adoptio: rer are ~positori~ 196Z Del Pfeifer, ge Manager, )rf moved and iber 1Z, 1961 ~rried amd moved and lber 28, 1961 ~ried and m Pfeifer seconded aual basis, subject ~nuary 16, 196Z ~. Batd0rf ~ereby directed is. I~hlloffe~ed ~ followt~ re$olLut~on and moved B~ IT ~VED BI: ~[E VILLAO~ COUNCIL, VI:LIAOE OF 1. That tim State Bank of ]~und, ]~und, ~ ~~d an o~icial ~ni~es of 2. ~t e~b~ ~a~ral l~ty ~ ~u ~ ~ ~ the a~mt of t~ h~ p~s~ed ~ s~mh dep~itor~! 4. That no funds be deposited in the First ~lnneapolie unXess oolXateral in the ano~ than the deposit be providedl L~ adop~ ~sota, Fa in a~y similarily designated depositor That the respeotive collateral eeouritiew aoccunt~ or in a lafety deposit box n~t trol of the tubJect dep~mit,~rT. N~ for adoption of the foregoing resolution Roll Call Vote, Ray Koohn A:Fu H.B.~. Ltrson Aye 2477 478 Pfeifer offered the following relolution and moved Batdorf seoonded. B~ IT RESOLVED, that all oheoks dre~n on Village funds be signed by the ~a_yor, the Village Treasurer and the Village ~anagerl and in the abashes of Nayo~ the Aoting ~ayor shall sign the c~ecka for the year lpg2. Roll Call Vote, Batdorf Aye Pfeifer Aye Koehn Aye Larson Aye 80 carried and resolved. Pfeifer offered the following resolution and moved its adoption. goehn aeoonded. BE IT P~SOLVED, Gordon Batdorf be designated and named as Aeting Mayor for the Village of Mound for 1962. ~oll Call Vote: Pfeifer Aye Koehn Aye ~ ~lrried and resolved. ,.i?iBatdO~ offered the ,following resolution and mo~ed its adoption. Koehn BE IT RESOLVED, the VA11 age Trll~e~ with any one of the Trustees or the Nayo~ shall have assess to the Safety Deposit Box located in the vault of the ~tate Bank of Mound.. Roll ~all Vote: Batdorf Aye · . Pfeifer Aye Lareem Aye ' 8o carried and resolved. APPOINTMENT OF VILLAGE AT!TORNEY Koehn offered the following resolution and moved it the motion, BE IT RESOLVED, Grathwol and Ploetz be named Village of Mound, Minnesota for the yea~ Roll Call Vote: Batdorf Pfeifer Koehn Lar s on So carried and resolved. Aye Aye Aye Aye APPOINTMENT OF WILLAGE HF_~LTH OFFICER Batdorf offered the following resolution and moved the motion. BE IT RESOLVED, Dr. Kenneth Romness be name, Officer of the Village of Mound, Minneso Roll Call Vote: Batdorf Aye Pfeifer Aye Koehn Aye Larson Aye So carried and resdved ESTABLISHMENT OF BOARD OF HEALTH Koehn offered the following resolution and moved it the motion. BE IT RESOLVED, Health Officer,, Kenneth Romne Harold Peterson; and Fire Marshall, Llc members of the Mound Board of Health Roll Call Vote: Batdorf Aye Pfeifer Aye Koehn Aye Lar s on Aye So carried and resolved. s adoPtio ~s Villag, , 1962. its adoptl as the a for th s adoptic ss; Depul .yd Bowe: )r the ye; Attorne )r~. Ko, 'iltage H, year, 1' ~. Pfe~: y Buildi~ 's be nam .r, 196Z. 2479 seconded 's for the hn seconded .~alth 762. seconded .g Inspector, ~ed as the 480 CONTRACT FOR RENEWAL FOR POOR RELIEF ADMINISTRATION AND SUPERVISION Pfeifer offered the following resolution and moved its adoption. seconded the. motion. Batdorf BE IT RESOLVED, that the contract heretofore submitted, signed and executed by the Suburban Hennepin County Relief Board of the County of Hennepin for the and during the year of 1962 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, 1962 with the same force and effect as though said original contract, above described, were redated and resigned and executed as of the date /~ereof. Roll Call vote: Batdorf Aye Pfeifer Aye Koehn Aye Lar s on Aye So carried and resolved. ESTABLISHMENT OF OFFICIAL NEWSPAPER Batdorf offered the following resolution and moved its adoption. seconded the motion. Koehn BE IT RESOLVED, the Minnetonka Pilot be designated the Official Newspaper of the Village of Mound for the year, 1962. Roll Call Vote: Batdorf Aye Pfeifer Aye Koehn Aye Larson Aye So carried and resolved. APPOINTMENT OF DELEGATE TO MINNETONKA LEAGUE OF MUNICIPALITIES Batdorf offered the following resolution and moved its adoption. seconded the motion. Pfeifer BE IT RESOLVED, Raymond Koehn be appointed as the delegate to the Minnetonka League of Municipalities for the year, 1962. Roll Call Vote: Batdorf Aye Pfeifer Aye Koehn Aye Lar s on Aye So carried and resolved. A RESO~F~OM RELATING TO PARTIOIPAT!QN IN iTHE RURAL HENNEP I, Mr. ' ~feifer '~:: ~tr~ed the f,~ng reso~ti; ~, ~u~t to ~e~ta statutes, sectio~ ~% pro~sl~ .~en'~ade for a public health nursi~ distri He~ep~ C~ty outside the City of Mi~eapo~s, ~d ~, ~~t to such authority such a public hea has ~en ~~ ~d has been in operation for several y ~, it ~ deemed necessa~ to continue the opera ~str~t~ to ~o~de it ~th adequate funds for its pro :~w~ ~N~:~O~' BE IT ~OL~ ~ the gover~ng body ~,~a~ ~~ that this poHticg subd be~ncl~ in ~he ~blic he.th n~sinE district of ~ral or~z~n J~u~ ~, 1952.--that it p~%icipate in the b tha~ i% aErees %o suppo~ on an apportio~en% basis its pr of~ ~s%ra~on of such ~stric% pro~ded, hoover, J~u~ 1, 1962 t~ough December 31, 1962, t~s cost shall ca~ita on the basis of the official 1960 Feder~ Census. IN COb~Y :t in of Lth ~ars, tion of ~er [vision c~ntinu~ '~o .Henne pi~co~n~.,- ~nefits ~ereo~; aad~. ~ rata s~re ~o~s ~st that for~he ~perio BE IT FURTHERRESOLVED, that this resolution shall be deemed continue to participate in such nursing district on the basis ,cifiedwith all other political subdivisions adopting s The motion for adoption of the foregoing resolution · Upon roll call there were 4 yeas Yea___~s .Nays Ba%derf Pfeifer Koehn Lar~on Clerk of the Villase of '(Town, city or that the above is a true copy of a resolution . Village of M~und in an official meeting at (Signed) Clerk 9481 APPOINTMENT OF DELEGATE OF HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES Pfeifer offered the following resolution and moved its adoption. seconded the motion. Koehn BE IT RESOLVED, H. B. R. Larson be appointed as the delegate to the Hennepin County League of Municipalities for the year, 1962. Roll Call Vote: Batdorf Pfeifer Koehn Lar s on So carried and res)lved. Aye Aye Aye Aye APPOINTMENT OF DELEGATE OF THE STATE LEAGUE OF MINNESOTA MUNICIPALITIES Pfeifer offered the following resolution and moved its adoption. seconded the motion. Koehn BE IT RESOLVED, H. B. R, Larson be appointed as the delegate to the ""~ ;;'.. State League of Minnesota Municipalites for the year, Roll Call Vote: Batdorf Pfeifer Koehn La r s on So carried and resolved. Aye Aye Aye 1962. APPROVAL OF BONDS Batdorf offered the following resolution and moved its adoption. seconded the motion. Pfeifer RE IT RESOLVED, the Bond~. for Justice of the Peace L. E. Brophey for two years and the bond for Constable, Barton DeVinney for two years be approved. Roll Call Vote: Batdorf Aye Pfeifer Aye Koehn Aye Larson Aye So carried and resolved. APPROVAL OF TREASURER BOND Batdorf offered the following resolution and moved seconded the motion. BE IT RESOLVED, the bond of Village of Treasure~ year be approved. Roll Call Vote: Batdorf Aye Pfeifer Aye Koehn Aye Larson Aye So carried and resolved TRANSFER OF FUNDS Batdorf offered the following resolution and moved seconded the motion. BE IT RESOLVED, the sum of Assessor Fund, and BE IT FURTHER RESOLVED, Fund to the Election BE IT FURTHER RESOLVED, General Fund to the BE IT FURTHER RESOLVED, 942.50 be transfere~ the sum of 207.50 bt Fund, and the sum of 11,580. Z Strelet Fund, and the sum of Z, 305. 1Z Gneral Fund to the Fire Fund, and BE IT FURTHER RESOLVED, the sum of 7,911.39 General Fund to the Police Fund, and BE IT FURTHER RESOLVED, the isum of 283.75 b Fund to Justice Court F~nd, and BE IT FURTHER RESOLVED, the sum of 1, 8~8.7a General Fund to the Plamning Commissic BE IT FURTHER RESOLVED, the sum of 1,000.0a Fund to the Poor and Welfare Fund, as Roll Call Vote: Batdorf Pet e r s on Koehn Lar s on So carried and resolved. Aye Aye Aye Aye 1962 SALARY SCHEDULE Batdorf offered the following resolution and move( seconded the motion. ;s adopti , Faye B its adopt from Ge transfe= be tran be tr ams be trans tr arm fe: b e tr an~ n Fund, be tran~ loan. its adopl n. Pfe~ [. Whale: Lon~ Pr, nerali F~ red from fretted f !erred fr !erred fr 'red fro= Eerred fx md Eerred f~ [om. Pf 9483 fer for one .~ifer nd to the General 'om om om ~ Ger~r al om om General ~ifer 9484 BE IT RESOLVED, the following salary schedule for 1962 be adopted for the following positions: .!Or? Roll Call Vote: Batdorf Pfeifer Koehn Lar s on So carried and resolved. A~e Aye Aye Aye CONSTABLE BOND- TO BE PAID BY CONSTAI: Batdorf moved and l~feifer seconded a motion. BE IT MOVED, The ¥illage of lVioUnd, Minnesota d paying for the bond of future ~onstables, to so advise all future candidates at the t The vote unanimously in favor. So carried. BILLS The following list s of bills were presented for pay~ Batdorf moved and Pfeifer seconded a motion the bl are available. The vote was unanimously in favor. Mound ~b~n~cipal Liquor Dispen~arY'~cs~ to late billing and last id ay delivery, Faaous Brands, Inc. Distillers Distributing Co. 22~.22 Grids, Cooper & Co., InC. 1~5.61 Gri~' a Grocery 37.0~ Cana~ Dry Beverage 23.85 Schlitz Brewing Co. 22.86 Fran~i~ Creamery, Inc. · C~a~ Beverage Co. 9.50 Seven-Up Bottling Co. 1.15 Coca-Cola Bottling Co. ~1.75 ~ing-A~erson Co. 150.56 A~old' a Janitor Sa~ice 219,25 ?ORAL $968.39 LES [scontinu and the c Line of f~J ment. .lls be pa So cat abet in~ the pra .erk is d lng. id Where riel. DiCes m :tice of [rected funds o, 485 486 Village of Mound, Mt-uesota BiLls payable January 9, D~P Miller Davis Minnetonka Pilot MinnetonkaOil Co. Arno3~'s Janitor Service IndianapoLis Badge and Name Plate Co. Inee Registrar of Deeds Columbia Carbon and Ribbon Mound Hardware 3.22 6Coo 7~..~ 51,00 36.38 1.85 SPECIAL ASSESSMENT ~17 State Bank of Mound 3,214.50 Bb~[LDZ:~ G INSPECTOR ~arbara Heyamn N. W, Nat ' 1 Bank of Mpls. 2,461~50 TRUST ALU AOE,~Y Gi~ERAL - Warrants State Bank of Mound 1,694,33 1,694e33 JUSTICE COURT FU~D Miller Davis City Treas. Mpls. Rural Hennepin County Public ~ealth Service 2%$ per capita Suburban ~enn. County Relief Board POLICE Mueller ~m~aey Barbara ~ey~an Dua~ee $6 Service · ,~erson'e ~ ~op Dutch Lake Xennels Reed ~gx~y 30,80 14o00 18.00 1,982o~7 Mom~ Thmapson Celmabia Carbon I~b~on Dan Bt~nson l~t~esota l~re Equil~er~ Beton Sh~Ll ~r~ce Thoapson Lake Fara Buppl~ H~metonka Auto Supply TOTAL BILL~ The Mayor armou~ced objectives f?r 1962 : 1. Start of Sewer Program 2. Extend Water System 3. Consolidate into one Fire Dep Committee appointed to this end: e Equalize Real Estate Assessments o Got d;n Batdo: Raymond Koe: Note: The,objectives are a partia~ list and commil out the objectives will follow at a later date objective s. tee appo! with the 2487 carry of the 9488 Batdorf moved and Koehn seconded a motion to adjourn until the adjourned meeting of January 16, 1962 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor. So carried and adjourned. Mayor I~. '~B. R. Lar s on