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1962-04-102552 8;00 Present were: Mayor H. B. R. ~arson and ~'~u:ager Kopp. The minutes of the March 13, 1962~ seconded a motion to accept the mini vote was unanimously in favor so ca: The minutes of the ~4arch 27,, 1962 seconded a motion to accept the mim The vote was unanimously in favor The minutes of ~e March 29, seconded a motion to accept The vote wa~ unanimously in The minutes of the April 3' seconded a motion to accept ~he vote was unanimously in 1962 me the min' favor s 1992 me, the mini favor sc ROLICE DEPARTMenT RULES AND REGU~AT] Koehn offered the following resoluti the motion. BE IT RESOLVED, the Manual of Rules is on file at. the Mound Ville adopted by the Mound Village Roll Call Vote: Batdorf Aye Koehn Aye Larson Aye 5o carried and resolved. INC~d~ASE LIQUO/{ CHECK CASHING FU~D Batdorf offered the following resolu the motion. BE iT ~V~D, the sum of $300.00 ~iquor Check Cashi:~ Fund to Liquor store, Mound Branch. ~{oil Call: Batdorf Aye Koehn AYe ~e.r son Aye SO carried and resolved. ~IL10,. 1962 at the Trustees B~tdor eting were read. ~tes of ~arch 13: ,ri ed. Koehn ~ 1962 mee ,eting were read Batdo~. ,.t~s of the Mar'ch 27, 1962 carried. ting were ree~. Batdorf ~tes of the March 29, 1962 carried. · ~ ~ing were~read. 'Batdorf .res of the April 3, 1962 carried. O~S on and moved its adoption for the Morned P(~l~ce Dept ge Office, be ac(:epted, oun nil. ~ion and moved i s transferred fr. the ~aciliate the cas of at Ploet~ Batdorf The Koehn read. Koehn read. Koehn rea~. seconded o.f ~h ich seconded to the the 2553 P~TT~ CASE ~U~D FOR I~QU(X~ ST(RE Sa~dorf o~fe~ed~he following resolutl, the motion. BE IT R~SOLV~D, The sum of $25.00 be a establish a petty cash fund. Fund, Roll Call Vote: Batdorf- Aye Koehn Aye ~ ~ar s on A~re $o carried &nd resolved. STB~ET LIGHT~, Batdorf offered the following resoluti the motion. : BE ,IT tLESOLVED, the l~orthe~n S~ates Po following street lights in the i - 6~000 lumen at ~.estedge Dri Wo~lrabe pre i - 6,000 lumen an Westedge Dri would inters i - 6,000 lumen at Wilshire Dri and increase light at corner lumen Roll Call Vote Batdorf Aye Koehn Aye l,ar s o n Aye So carried and resolved. MOIHID BAY PARE A discussion of the use of the ~oux~d buoys around the swimming area was he TttANSFF~S Batdorf offered the ffollowing reso±ut~ a motion, Be it Resolved the sum of 1,500.00 fr~ ~o ~ater Fund to repay a loan, BE IT FUk~'HEtt ItESOLV'mD, the sum of $1 ~s a loan BE ~T FUftTHEi~ iLESOLVED, the s~ of $5 Audi t ~d ~n and moved its [located to the hi, ~uch sttm to be on and moved its adoption. ~er Company be ViLlage o~ Mound ve where WestedE~ perty ye a~epoint wher~ ect with Westedg~ ye between W o odlane Place Drive Beachwe¢ Dr i ye Drive Wilsh~ 'ark and the sett:.ng up Of' ,rd. on and moved its adoppion, ~m 1961 Water Con ~truction 000.00 from Gen,ra~ Fund 0.00 from Fund be seconded sary to Liquor seconded by the ,,nded .od Bridge., to 6,,000 and seconded ;ransferred ~or ~k~n.d, :ed to the 554 .~oll Call Vote: Batdorf Aye Koehn Aye J~arson Aye So carried and resolved. TRA~iSFERS - Tax Split Batdorf offered the l'ollowing resolution and movei its adoption. the motion. Koehn secomded BE IT RESOj=~D, the folloWln~ sums be transferred from-General Fund to: Adminis tration Fund Assessor ~hnd Election ~und Street ~hzud Fir e Fund Police Ftu~d Justice Court )~znd Planning Commission ~'und 2~600.00 190.00 40.00 3,,000.00 1,000.00 1,800.00 65.00 105.00 boll Call Vote: Batdorf Aye Koehn Aye Arson Aye So carried and resolved The following bills were presented for payment. Koehn moved and Batdorf seconded a motion to pay ~he following bills where funds are available. The vote was unanimously in favor. So carried. SL~S ?AZA~Am. April 10, 1%2 Village of ~ound~ ~A~mnesota Ymterworks ~gineering ~tmaet onk~ Pilot Finite ~d Co~erce ~s ~tori~ Service T~e~iter S~es and Service ~eric~ ~blic Nor~ ~ilbrook Bertelson Bros. Ince Grathwol ~d Ploetz ~ilier ~erthern S~ates Power A~$ESSOR Fl~ce and 0ommerce AUDIT Robert A. Eratt S~m~E~T Standard uil Fred A. Thomas,. Thomas 00, Home Gas Gcc Mou~d Hardware Skip Helleks an Mtkae oil ~tiona~ Chorea e~rch ~eng A~ke Farm Supply Thompson oil Gox Broa, ~ea 66 Ohristi~aen;a Cities Ser~oe ~le S~ns, Inc. horthern States Power Dorothy Kryok Home Gas ~tka. uil 004, Moumd Fire Dept, - Pumping mational Chems earch Nalvern Service N~und Fire Depte Rlch~rA Stone · ertherm States Power loO0 75'7g 27.56 1.38 45.00 6.00 15.00 8.70 55000 6~8 62.18 950.00 123.00 420,00 21%oo 29060 11.90 2~6& 12o07 ~0~ ~,00 18050 99020 9~o50 125063 22*66 28~030 26000 2555 35~oo 950000 WAT~ Yat er~orks ~ngineeriv~ Home ~as ~inne tonka PllSt Minnetonka Bernard ~inkel Philbrook Municipal Supply ~orthern Statem Power JUSTACE COURT City Treasurer. Mpls~ University of ~lnnesota Grathwol and Pleetz Miller Davis FLR~ CAPATOL OUTi~ Refunda ~See separate sheets) PARK Mehawk Jaycees m Chuck ~acebscn Nation,! Ch,ms earch PLA~ihG 00MMiSSI~t Mason, ~aw, Wehrman ~ F~night, lnc, Civil Defense Kenneth Hansing CEMETE~i ~ati~nal Ch,ms earch POOR Suburban Hennepin County Relief Board PONCE Winnie Dalton Wessner, £nce Duanes 66 Service ~erthern Automotive Cee Total ~tkaPilot Cox:Broa Phllbrook Gra~hwol and Total Liquor ~nd all other 3e00 29e60 25.71 2~.oo 15.#8 161.49 23. o3 50.00 i2.00 15,00 3.00 62,00 5~00 22.66 220,32 1.65 22.66 1,065.04 6,00 8.39 40.05 20.60 31,07 19,50 170.28 6OEO0 302.76 80e 00 62.00 22.66 1,065.04 75. o~ 280.85 6,3?5.40 ~ F. Btoktmx-t, Hem~j' 0 ~,l~on lt~ute 1 .-- W~ Nmrre 3t, at:l.on O. B. Johnson Donald R. Je~=m~ lqo~tm 1, Scm 11~7 -- WlT~ l~m~e 1, Box lh7 R--Wa Ol~on Box 281 -- ~ Do~ ~;, Olae~ limte 1, Box 236 -- Wa~ ~ 1~ B~x 179 ltoute 1, Box h)7 -- J. W. S=t%h ~u~ I -- Wa~,~ata lto~te 1, Bom 5;19 -- ll~ 2557 ADDiTIOmA~ B~z~S FC~{ APR,~. i0. 1962 Vi].lage of Mound. M~nnesota A~A~ ASTRAT Northern States Power Watertown Telephone Mound Postmaster Petty Cash 5'43 20~00 9.13 93.91 0hellis Engstrom Wm. Mueller ~ Sons St. Boni Auto Eorthern States Power 2o~25 7.10 1.00 20`.25 633~20 J0'STICE 00UR2 City Treasurer. Mpls~ 4.00 4. 00 F.n.~ liorthern States Power Wa~ e~t own Telephone 5,.51 61.25 66.76 Watertown Telephone Petty Cash 9.35 10.80 WATE~ 'Watertown Telephone Elmer ~'. Peterson Petty Gash TRUST AND ADS. BY ,JE~Ei~ State Bank of Mound Z~t. 18.10 ~ Warrants 142~55 T~A~ Watertown Telephone ~orthern StaStes Power Griggs Oooper Grigga Cooper iavnn Johnsoa Watertown Telephone Ed Phillips ~ Sons 30,30 10,00 2.38 160,65 72.14 9,00 137~8~ 1.300.13 335.90 810.~ 24.60 1,79%95 42.68 232.79 1,1o4.39 4,417.88 DISCOUNT BILLS PAID iN }4ARCH Griggs, Cooper & Co.!Inc. Ed. Phillips & Sons 40. Old Pem~ia Co., Inc. Lynn Johnson Co.,Inc. Match Corp. of America Lynn Johnson Co.,Inc, Old Peoria Co.~Inc. Ed. Phillips & Sons,CO. Griggs, Cooper a Co.,Inc. Old Peoria Co.,Inc. Old Peoria Co.,Inc. Ed. Phillips ~ Sons,Co. Mound Municipal Liquor Disper Fays Whalen Minnetonka Pilot State Bank of Mound August Hartkop Mound Municipal Liquor Disper LIQUOR PURCHASES Lynn Johnson Co.,Inc. Distillers Dist. Co. McKesson & Robbins Co. Famous Brands,Inc. Consolidated Bev. Co. Chaska Bev. Co. ~innetonka Bev. Co. Day Distributing Go. Manning-Anderson Co. St. $oni Bev. Co. Carter Bev. Co. Notermann-Weber Co. Buckingham Bev. Co. Schlitz Brewing Co. O.M. Droney Bev, Co. Minneapolis Bottling Co. Canada Dry Bev. Seven-Up Bottling Co. Coca-Cola Bottling Co. Hanson Distributing Co. Pepsi-Cola Bottling Co. Home Juice Co. Grimm's Grocery 1,690.71 779.55 2~1.8~ 3~8.~7 202.95 291.18 577.87 2,619.28 367.5~ 835.75 1,047.11 , 72.62 .sary-B ills Pa &.O0 124.47 73.10 14. 4 sary-Bills Pa 676.25 710.06 809.95 381.20 110,80 142.7& 297.28 37.35 718.4~ 237.65 890.04 282.~8 792.12 ~2.16 123.20 15.03 12~.~5 1~9.~ 31.98 5.10 53.25 34.~o 21.~1 able in 2 'able A 6 962 1962 2559 560 Mound Mun~,ipal Liquor DispensarypBills ?ayaule in ~ril, 1962 LIQUOR ?URCHAS.~S Halverson Candy & Tobacco Co. Franklin Creamery, Inc. Tonk~ Vending Co. Monarch Foods 53.8O 1.89 48.03 3~.30 138.02 LI~UOR ?4pls. Restaurant Supply Co. ~orthwest Linen Service Old Dutch Foods Nat. Cash Register Co. 31innetonka Oil Co. North-West Exterminating Co. Minn. Paper ,~ CordaEe Co. Skay ~ Son The Norse Co. Elmer J. Peterson Gross Dust Control Cox Brothers,Inc. Robert A. Kratt Al's Janitorial Serv. Watertown Telephone Go. N.W. National Bank of Mpls. Farm. ~ Mech. Say. Bank of Mpls. 33 .o5 61.85 26.10 58.20 113.15 ~.00 22.20 35.O0 3'.25 50.00 1.92 19.50 850.O0 1~O.OO 9.00 9,~79.92 11;107.09 TOTAL $27,207.65 ON ~-AKE MOUND, Barbara Heyman, Village Clerk Village of Mound, Minnesota I, H. B. R. Larso: hereby call a special meeting be held at the Mound Village o'clock P.M. You are hereby dir, of the MoundVillage Council. MINNETONKA M ! N N ESOTA Mayor of the Vi .f the Mound Vil] ~fices, January ~cted to give not Mayor H. B. R. llage of age B, 1961 ice to Larson 256;1 'Walter Hillier and his attorney Paul Vi±lage Manager. ~&lliamSchoell of and the conditions of the trenches lef~ discussed in detail. Koehn.offered the following resolution the motion. BE IT RESOa~MED, the Village Council of the VilLage Manager and the Engi with the contractor to assure pe ~lchert appeared ;choell and Made from the instal ad moved its ado the ~illage of M neer to take what rformance of the will permit ~easonable passage in the contract at th~s'time en obtained; authorizing and direc~ with the Village Attorney to ord as appear necessary and if in Engineer these measures of mitig. a special meeting of the Village in declaring the contract ia def~ Roll Call Vote Batdorf Aye Koehn Aye Larson Aye So carried and resolvsd. ROBERT JOHNSOI~ ROAD gTC The ~illage Manager wa..; directed to writ request for ~ good road; and state gener a petition for consta~Action of a road. Chellis Engstrom the Assessor appeared b~ of the taxes in the Vi±iage of Mound. MU~ I G~PA~ COURTS The Question of establishing a ~tu~icipal Batdorf moved and Koehn seconded a motio~ April l?, 1962 at the Mound Fire Station carried and adjourned. of tr~ffic over p~ ~ temporary basis ing the Manager s ~r such measures ~e opinion of th. ~tion are still Council for con~ ~ult. · t the ~, Engine 4ation of ~tion. u~nd auth ;ever st contract .rtions o~ and if nd in miti Vi !iag ~ · a letter to err ~lly that the Vi ,fore the Counci to disc Court in the Vii; to adjourn unti~ the adj~ ~he vote was Mayor H. B. R. l~rson t~le ?e ~conded direct ~essary ~er' that i ~volved t be the for action his consider zation tiscussed. ,ting of ~r. So MINUTES OF THE DJOUP~D M2~ETING OF A Fire Sts Present Were: Mayor H. B. R. Larsoz Raymond Koehn arrived at 9:30 P.M.;At Kopp. , STOt~ SEWER O~ 1st Avenue and Maywood ~illiam Schoell of Schoell and Madso: the the proposed i¥~stallation of a S The recommendaticn was for the instal of the olo$ck at the present low poi~ where three catch basins, would recei~ then continue west ward about 300~ t4 A stub would be built into one of th~ drainsge from a future line draining when that munici~ State Aid Street Estimated cost of this project is $~ assessable area be as shown belows, t assessment csti.'~ated at ~¢ per s, proposed system, 'Out such a~sesment extensive pipe system will be requi~ standard of drainage provided under GUST EST II~kTE '-- ST(~LM SEW~ i~A[NII 15# ac~, 19o '.~ ~ 18"' RG?, 950 ~ ~ $5,00 z~,*~ ~, ~8o z~ ~ $6.65 0arch Basins, to 8~ depth, , Rock Bedding, 50 OZ'~ $4,00 Road Gravel, 500 ~ ~$ $0.75 Repl~ce~ Bit, Surfacing, 820 Subtotal Engrg. ~ Contin. Estimated Gross Cost PROPOSED ASSESSABI~ Shirley Hills unit D Block 3, A~ot 9 ~et 10 Block 2 - Part of- Sch. Ohirley Hills unit F Block 4, East 50~ of So' Block 3, l~ots 8 through of alley Block 3, 'West half of vacated portion o Block 2, A~ots ll thru L. P. 0reviers Su~i. of pa Block 3, ~ets ll thru I R, ~. $' ?39, Part of Trac T rac~ O and PRIL 17, 1962 at 8:00 P. ~. tion ., Trustees Del torney Ploetz, Drive - PUBLIC !eifer, G, ineer S~ , pEa~ented a pr~ .orm Sewer on 1st Ave and .lation of five c. basi ~t, with 24" pipe running all drainage f.om the e outley into the swamp, at catch basins at First Wilshire Drive, ~hich is improved. ~ and. the re~ ~talling 151,900 . ft. Other u~ ~hould not be mad ed to give the ad this proposal to FIRST AVenUE A Szoo SL. oo ~h 410~ 23 and vacated 24 throu~ 39 az alley 't of i~ot 36 L~ ? T oral Ares Estimated Assessment, $0,0288 per S~. Assessment per 25~x120~ let - $86.40 Ft. ft. hill e at this di ti onal the ~D 8~ ,rtiem 'a,vette Lorf and Manager s report 'ive. middle line would of Maywood. to receive be required the in an ns into the nce a more the same rty. Sq. Ft. ~0 ~0 Sq. Ft. ! Orrin ~oefer asked why lots on ~ilshir~Drive were not~ Schoell answered tint later d~te. Don Sather off J~ots 17 J~. P. C~'eciers S~ #~ As a property owner at the corner of 3 yeara, i wish to let you know my thi~ 1. This is an unimproved road with nc sand and silt. 2. The Storm Sewer would not drain tk Vale Load and Wilshire Blvd. as the sws 3. 'i'he natural drain~e of this area County Road 15. This drain~ge has beez from Wilshire Blvd. Behind ~ational 4. £ do not s~port a recommendation value of someone else~s personal prope get rid o£ the water which stands almos property owner ditch the above mention~ bdivision of Par~ Fairview Drive a~ king o~ a Storm curbing. ~he S · slew property mp depth is 4 fe is not through t~ . blocked by a ro~ o Hidden Yate Ro~ a Storm Sewer ry. But I am all summer by swamp from Ma~ because ~t is h~zardous as well as an ~ye-sore and mos~ and · have both pttlled kids from the w~ter our own as w, There are many other needed improvements ~uch as sewers over $14,000 for something that could ~e ditched for $1~ in the Vizlage of ~ound that is furthe~ than 3 blocks ou tle t. Cou~ld we have a raising of hands from ae people that Conrs~i Eordqttist appeared and asked se?ral questions b~ for or against the project. Glenn O. Harmer, owner of the Bowling "lley property st~ Storm Sewer, and the smell of the area which he believe, ordinarily taken care to by a storm sever, was not co~d' Mrs. Donald Sather stated she was agai:.st th~ project. ~r. Eormsn F. Y~tle asked whey not Hldde~ was not drained in the direction of th~ care of~when a storm sewer wottld be The hearing was continued until the me~,ting of April 2~ Mound Fire Station by executive order ,f the ~yor. ncluded other of ~ot d ~.~ywoo lower for ~orm Sewe~ .ocatsd b, ~t below ) ~d bed ~d which ~t this t ~ favor o: ~avin~ ei~ ~ood ~oad ~ito bree, ~ll as th, · see . )0.00. 'on1 a ~e oppose~ Don Sath, ~t did no' ~ted he L was not ~sive to Vale Road too? The eng proposed storm ~ewer md tailed to drain ounty 1962 ~r tte Park the past .11 up with Hidden evel. to ling up used. rease the e to ~!ty o~~ the My wife ;o spend ~rm ditch ~rm sewer?#' ~s preferance the water ered it ~ken of ,M. at the 564 HEAE~B'G Ol~ REZOli'II~G The hearir~ for rezoning on Lots 89, 90, 94, 95, 96, 97 and ~ of 98 Phelps Island Park lsttDivision was m~ied. No one appeared and the petlti¢.ner has not contacted the ~iilage office since asking for a continua-ce, the E~%vor declared the hearin~) closed. Robert Walker asked thc Council to advise him if the petition was ever a~ain brought up for hearing. The hearing was continued until the meeti~.g of April 24th, at 8:00 P.M. ~t the Mound ~,£QUOR S'2Ot~ SHEiWII~G August Hartkop appeared to show plans for shelves in the Off Sale ~.iq}~or Store at the Mound Brsnch. DG3K~ ABUTTiI~'G O1~ PIilVATE Cklair Hasse appeared and aiscussed the problem of the neighbor's dock in front of his property. The ~ayor 'instructed theVillage Attorney to research the problem and report back to the com~cil of the possibilities ofcou~,c~'~' action to correct this and other similar problems. Trustee Raym~ood Koekm arrived a~ the meeting ~nd took his seat with the council. Koehn offered the followir~ resclution and moved its adoption. motion. Pfeifer seconded the 5~E VIi~AG.E~F MOU,,D owns those portions of lots 37, 35, 25 and 7 Auditor's Subdivision 170 abutting on the east and south of that parcel of property commonly described as ,the Post Office site'. ~HEREAS, thru streets are urgently re~ired in the business district of ~ound NOW THE~'OREBE IT RESO.~VED ~y the Village Cotmcil of the Villa~e of Mound,. Minnesota that, 1. i'he Council declare its intent to extend BeLmont Drive at a width of 66 feot southerly and past said Post Office site to a point to intersect with some other street or streets to be const~cted oz· extended to 2. Th~ council undertake the actual extension aL such time as it appears feasible to the council. boll Call Vote Koehn B~tdorf Pfeifer J-.arson So carries and resolved. 3.20N A~D O~ SALE BEER LICE~SES Batdorf moved and Pfeifer seconded a mot BE IT MOVED, a 3.2 On Sale Beer License 1962: Alvin Quist - Chester Park SuperE Paul Ostrov - Paul's Tavern Robert Smestad - Surfside AND BE IT ~RTHER MOVED, a 3.2 Off Sale the year 1962: Alvin Quist - Chester Park Super~ Gilbert Grimm's Grocery Paul Ostrov - Paul's Tavern Peter Sollie - Sollie's Grocery Robert Dvor~ - ~ationalFood Sro Robert Smestad - Surfside 'l~he vote was u~animously ~n favor. So c ~PJ~ l CIAP~ COURT The possbile establishir~ of a municipal T~ POINTS STREETS he condition of the streets in Three Po The following bill was presented for p~ Ed Phillips & ~ons Batdorf moved and Koehn seconded the mot~ BE IT MOV~D , the bill of Ed Phillips an~ are available. The vote was unanimously in favor. ~o cs DOG ORDI NA~'CE ~lhe amending of the dog ordiance was disc Aye on. ,e gra~ted to th, ~te Seer license be ~te 'e ~rried. court in the Vii nts was discusse, ~ent. $324.18 L Li, Sons for $324.1t cried. ussed. follow~ canted Lage was uor Fund be paid year owing for ¸ds 2566 Batdorf moved and Pfeifer seconded a motion to adjourn until the adjourned meeting of April 24, 1962 at 8:00 P.M. at the Mound ~' S ' ire ta. tlon. The vote was unanimously in favor, so carried and adjourned. Mayor H. B. R. Larson