1962-08-14MINUTI~S OF THE AUGUST 14, 196Z MEETING AT 8:00 P. M.
FIi~E STATION
Present were: Acting Mayor Gordon Batdorf, Trustees Ray Ko~
Howard Om, Manager Leonard L. Kopp and Att
The Minutes of the July 10, 1962 meeting were read. Pfeifer
seconded a motion to accept the minutes of July 10, 196Z as
was unanimously in favor. So accepted and approved.
GILB ER~]RIMM RE ZONING HEARING
The publications and petitions for and petition against were dis
.~Proponents were: Gilbert Grimm, Gene Gravelle, Violet Solli~
representative of Skelly Oil Co.
Opponents were: Mrs. John Dale, Mr. H. F. Conkey
Both sides were heard.
Hearing was recessed in order to hear Mr. Bergstrom, secr~
Hermepin County Villages a~d Towns speak briefly on the
league. New address is: 6500 Olson Hwy., Golden Valley
Hearing again called to order
Mrs. John Dale, Mr. Conkey and Steve Gravelle joined Gilbe:
final discussion of the merits of the requested rezoning.
Chairman Batdorf asked the council for action on the hearing,
request three times; there was no action or answer from the
the hearing closed and the motion for rezoning denied by
counc il.
Mr. Grimm stated he felt the action or rather the lack of act:
unfair, in view of the prolonged time'and work put in while c
council for almost a year.
The minutes of July 17, 1962 meeting were read. Pfeifer
a motion to accept the minutes of the July 17, 1962 meeting
unanimously in favor so carried.
The minutes of the July 24, 196Z meeting were read. Orn
seconded a motion to accept the minutes of July 24, 1962 as
unanimously in favor. So carried and accepted.
The minutes 6f August 1, 1962 meeting were read. Orn m,
a motion to accept the minutes of the meeting of August 1, 1~
was unanimously in favor, so carried and accepted.
MOUND
Pfeifer and
'Jim Gr athwol.
and Orn
vote
Lindrneir,
the League of
plans of the
in the
.~peat e d the
He called
:ion by the
the council was
with the
Orn seconded
The vote was
and Pfeifer
The vote was
td Pfeifer seconded
read. The vote
Ih e minutes of the n~eeting of ~ugust ;, 1962 were read. Pze~zer 1Y~oved and
Orn seconded a motion to accept the ~ninutes of August 7, 1962 meeting as read.
The vote was unanimously in favor, so carried and accepted.
PL~'%NNING COMMISSION RECOMMENDATIONS
Emil Lepsch - Lots $, 9, 38 and 39 Block 1 Crockers 1st Division; request to
building double garage 7 1/2 feet from the lot line. Pfeifer moved and Orn
seconded a motion to accept the Planning Commission recommendation and grant
the variance in the Building Code. The vote was unanimously in favor. So
carried.
W. D. McCollum - Lot 17 Block 6 - Highlands; request to build garage with a
set back of only siz~ feet. Pfeifer moved and Orn seconded the motion to accept
the recommendation of the Planning Commission and allow the variance in the
Building Code. The vote was unanimously in favor, so carried.
The Planning Commission requests tl~e council ask the village attorney to st~.~dv
the problems that may arise from requests to divide large lots in order t~ avoid
costly sewer assessments. Orn moved and Koehn seconded a motion t'o direct
the Village Attorney to make such a recommended study. The vote was
unanimously in favor, so carried an~. directed. Note: it was suzgested the
Planning Commission inspect each lot that a sub-dividing request is made for.
HARRISON SHORES Gravel on streets
lKoger Reed representing Evan Jones asked the village to restore the gravel that
was on the streets of Harrison Shores before Hiller and Son installed the mains
for water. The council tabled the matter until the meeting of Au£~ust 28, 1962.
ORONO SEWER PARTICIPATION
The manger was directed to answer the letter of Mr. Newhall and carefully
ennumerate the steps taken in regard to the sewer project and note the date of
each step.
CAMPUS CRUSADE FOR CHRIST -No Parking Signs
Orn moved and Pfeifer seconded a motion to install "No Parking;'' signs on the
west side of Highland Blvdo from County 110 to the flag pole on Glenwood Drive
on tt~e Stevens property. The vote was tknanimousl¥ in favor so carried.
LIQUOR STORE REMODEL, lNG
The first step in the remodeling of the Liquor store on Island Park was estimated
at $5,400. 00
The Liquor Store Manager, August !tartkop recommends the the first step be taken.
The Village Manger, Leonard Kopp recommends the first step
Koehn moved and Pfeifer seconded a motion the council acce
of the Liquor Store Manger and the Village Manager and
and spend up to $5,400.00 for such first step. The vote was
so carried and accepted.
ornmendations
the first step
in favor
CIVIC CENTER SITE
Pfeifer offered the following resolution and moved its ado
motion.
RESOLUTION
BE IT RESOLVED BI THE VILLAGE OOt~CIL OF MOU~D:
1. The village shall purchase for a future civic cen
}lagaen~s Lot 11, Block 3, Shirley Hills "D", subject to the
ions on the rear 150 feet which shall terminate five years
of bh~h of the grautors:
a. An easement for the maintenam~e of the present
b. A fence or hedge on the rear line of t.he lot.
Co No trees shall be rmoved on the rear 150 feet
without the consent of the grantors.
2. The Mayor and the Clerk a~e directed to executed
ments to complete the purchase of said property for $15OO,
Roll Call Vote:
Orn
Ko e hn
Pfeifer
13atdorf
So carried and accepted.
Aye
Aye
Aye
:n Seconded the
r s~te from the
:ll~i~g restrict-
rtilft~[ death
ra i d. '
of ti
the n,
OO.
;ceSsary decu-
BUILDING PE1KMIT ~
~E~: UND
Request made by E. 13. Bargman for fee he paid for ~uildino~ Permit to build
boat house, permit refused,
Orn moved and Pfeifer seconded a motion to refund the $7. 00 for ]3uilding Permit
#585, The vote was unanimously in favor so carried.
l~equest made by Betty Mae Connors ~(or fee she paid for Building Permit to
build a house, permit was not used to due to change of plans.
Orn moved and Pfeifer seconded a motion to refund 80% of the Building Permit
#547 - fee was $29. 50; $23. 60 to be refunded. The vote was unanimously in
favor so carried.
WATER ON BAYVIEW DRIVE
Orn moved and Pfeifer seconded a motion.
BE IT MOVED, the Village t~ngi:n~ ~-~ a~thorized and directed to supervise the
installation of a 3/4 inch copper line under Bayview Blvd. to
an extension of the main on Bayview to connect John Plahn to
the Mormd Municipal ~'¢ater System; this will in no way relieve
John Plahn or any subsequent owner from assessment when the
water main does pass this property.
The vote was unanimously in favor. So carried.
1962 Audit
Koehn moved and ~exfer seconded a motion
BE IT MOVIED , the Village Manlier be authorized to hire Robert Kratt to audit
the /Vbund Village books for a sum not to exceed $1,250.00 and
the Mound Liqumr Books for a sum not to exceed $900. 00.
The vote was unanimously in favor, so carried and accepted.
PUBLIC LIBRARy
The matter of a new site for a public library was discussed.
PLANNING FOR 1963
Planning for 1963 was discussed.
INFORMATION MEMos
- Were Discussed
SPEED TIMING DEVICE - was discussed
K. Kamman requested the use of Mound Park for a political
granted the requested for the rally but also stated a request fr
political party would aslo be so honored.
c oun c il
opp o s in g
GAMES OF SKILL
Orn moved and Koehn seconded a motion to allow 'Jack's Gain
game in Surfside and license the same with the village at the f
each game for one year. The vote was unanimously in favor.
install a
;15.00 for
~ied.
INVESTMENT oF FUNDS
Orn offered the following resolution and moved its adoption.
the motion.
BE IT RESOLVED, the sum of $10,300.00 from Liquor Fund
for a period of one year at 4% in the State
IR. oil Call Vote
Orn Aye
Koehn Aye
Pfeifer Aye
Batdorf Aye
So carried and resolved.
seconded
ested in a CD
TRANSFEKS
Orn offered the following resolution and moved its adoption.
motion.
BE IT RESOLVED, the sum of $3,000.00 be transferred to
the sum of $300.00 be transferred to'Jnstice
of SZ, 300.00 be transferred to Street Fund;
be transferred to Police Fund; the sum of $50(
to Fire Fund from General Fund, and
BE IT FURTHER RESOLVED, the sum of $100.00 be
Welfare Fund and a loan; and the sum of $500.
to 196Z Water Construction as a loan from Ge:
seconded the
Fund;
the sum
of SZ, 800.00
e transferred
o Poor and
transferred
1~oll Call Vote
Koehn Aye
Orn Aye
Pfeifer Aye
Batdorf Aye
So carried and resolved.
BILLS
The fo]lowing bills were presented for payment. Koehn moved and Orn
seconded a motion to pay the follow~g bills ~vhere funds are available.
was unanimously in favor. So carried,
The vote
iSCOUNT BILLS PAID IN' JULY 1962
Griggs, Cooper & Co., Inc.
Old Peoria Co., Inc.
Ed. Phillips & Sons Co.
Ed. Phillips & Sons Co.
Griggs, Cooper & GOo
Old Peoria Co.~ Inco
Ed. Phillips & Sons Co.
Griggs, Cooper & Co., Inc.
Lynn Johnson Co., Inc.
Old Peoria Co.~ Inc.
z64.45
375.94
1~187.84
555.52
514.71
83?.26
706.35
832.22
403.07
95.12
5,785.46
Mound Municipal Liquor Dispensary-Bills Payable in July 1962
August Hartkop
12.98
Mound Municipal Liquor Dispensary-Bills Payable Aug. 14, 1962
LIQUOR PURCHASES
Distillers Distributing Co.
McKesson & Robbins Co.
Famous Brands, Inc,
Twin City Home Juice Co.
Old Dutch Foods
Tonka Vending Co.
~anson Distributing Co.
Seven-Up Bottling Co.
MinneapolX~ Bottling Co.
Coca-Cola Bottling Co.
Pepsi-Cola Bottling Co.
Canada Dry Beverage
St, Boni Beverage Co.
Consolidated Beverage Co.
Schlitz Brewing Co.
Day Distributing Co.
Buckingham Beverage Co.
Notermann-Weber
Carter Beverage Co.
Chaska Beverage Co.
Minnetonka Beverage Co.
Manning-Anderson Co.
O.M. Droney Beverage Co.
Franklin Creamery Co.
Consolidated Foods, Inc.
LIQUOR OPERATING
2,255,44
1,320.40
1,225.37
81.30
30.~5
126.42
2.47
140.65
51.15
134.44
65.40
236.43
54~.50
139.82
126.04
161.00
1,113.08
362.70
1,874.45
362.59
53?.98
1~11497
158.90
~.06
67.95
12,237.96
Northwest Linen Service
Wm. N. Johnson
Virgil Dahl
92.95
&.50
25.00
122.45
Mound Municipal Liquor Dispensary-Bills Payable
(CONTINUED)
LIQUOR ,OPERATING
Aug.
Westonka Telephone Co.
Skay and Son
Gross Industrial Serv.
Mpls. Restaurant Supply
Nat. Cash Register Co.
North-West Exterm. Co.
Al's Janitorial Serv.
Farm. & Mech. Bank of Mpls.
Minn. Paper & Cordage
50.10
10o75
2.64
57.20
115.80
4.00
190.00
150.00
21~98
602.47
TOTAL $18,761.32
,14
1962
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1~.00
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128,8X
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JMk lMierrr
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176,20
1,102.3.0
8o6.z8
:~0.00
loo00
MALM FARM - the purchase of the property was discussed.
Orn moved and l~feifer seconded a motion to adjourn until the adjourned meeting
of August 21, 1962 at 8:00 1~. M. at the Mound Fire Station. The vote was un-
anmously in favor so carried and adjourned.
Atte st/~ ~
/