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