1962-11-27MINUTES OF ADJOURNED MEETING OF NovEMBER 27, 1962, at 8:00 P
MOUND FIRE STATION, in the Village of Mound, Minnesota
Present: Mayor H.B.R. Larson, Trustees Om, Batdorf, Pfeife
Kopp, Attorney Ploetz and Engineer Schoell.
Don Lobdell presented a petition with 583 names of citizens
17 citizens in Enchanted Island and 52 citizens in Douglas
to retain the Island Park Fire Station, equipment and manpo~
location. He also read a letter from Robert E. Walker who
present. Other persons heard expressing the same request wE
Allen Sollie, Tom Joyce, Glenn Rogers, Ken Storke, and Mr~
asked that the equipment remain there at least until the
Members of the Council explained that they had first though'
M. at the
Village Manager
ISLAND PARK FIRE DEPT·
in Island Park,
leach petitioning
ar in its present
'as unable to be
~re Guy Streater,
· Liu. They
.er and sewer are in.
~ of leaving the
Lced by the Fire
equinment there for a period of three years but were influe~
Underwriters telling them there would be no change in rating if the equipment
were all housed in one location and that it would facilitat~ reoorting f~res
and going to fires if it were all housed in one location. / ~
Pfeifer offered the following r$solution and moved its adopDion:
WHEREAS, the~illage Council of MoUnd by resolution adopte~November 13, 1962
entitled, "~solution Ordering the Consolidation of the, Mou~d V?l~teer~ire
Department/into One Fire Department to be known as the Moun~ ~o~un~eeN ~r~
Department Incorporated and Providing for the Distributionoz ~unas He± y
the Village for Fire ~elief and Pension Purposes";
AND.WHEREAS, the Village Council has on this date reconside
action therein contained;
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MO
That paragraph 2 (a) of said resolution be, and hereby is,
as follows, to-wit:
2 (a) "be housed in two stations, viz., 'Mound Fire St~
'Island Park Fire Station'~until January 1, 1966
question of housing be reconsidered at that time
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
Orn Nay
Larson Aye
So carried.
DR
~ed certain
~D, MINWESOTA:
amended to read
tion ' and
and the
,!
,INAGE EASEMHNT
75 feet of NW100 feet
1 Lakeside Park
Douglas O. Coleman, new owner of Prbperty formerly owned Ralph Harvey,
appeared requesting a sewer installation on this property. Council informed
him this could not be given until the Village had received an easement for
access to a storm drain tile located there.
PRAISE BOOK LOADING DOCK
Continued from meeting of October 9, 1962. No action required by the Council,
but according to letter on file from the Village Attorney, the permit (1) should
be limited to short periods of time, preferably from ?ear to year, (2) should
require proof of public liability insurance covering the dock and. extension and
and include suitable limits of liability, (3) should require an a~reement to
indemnify the Village in case of personal injury, (2) should require the dock,
and particularly the extension, to be well marked with reflectors and vmrning
painting, (%) and should require the dock to be fitted with facilities for lock-
ing into a closed position.
PLANNING COMMISSION RECOMMENDATION
Arthur Fosler
Batdorf moved, Orn seconded, and it was unanimously carried to accept the recom-
mendation of the Planning Commission to permit Arthur Fosler, Lots 6 ~ &, Block
7, Dreamwood, to build a garage not more than 16 feet wide and 10 feet high on
this property at a variance of the Building Code on the set-back from the lake
to be reduced from 30 feet to 20 feet.
WATER METER BIDS
I~EREAS, advertisement for bids was duly made, pursuant to specifications on file
in the office of the Village Clerk,
WHEREAS, bids were received as set forth in the attached schedule,
AND WHEREAS, it aopears that Power Process Equipment
of Minneapolis, Minnesota is the lowest responsible
bidder,
NOW ~{EREFO~E BE IT RESOLVED BY THE VILLAGE COUNCIL
OF MO[~D, MINNESOTA:
1. That the bids as submitted be received, and
2. The bid of Power Process Equipment Co. of
Minneapolis, Minnesota be accepted and the
Mayor and Village Manager be authorized and
directed to execute contract therefore, a cooy
of which is attached hereto, and
3. That Badger Meter Mfg. Co. is designated the
next lowest responsible bidder, and
The Clerk be directed to return the deposits of
all other bidders, retaining the deposits of the
lowest and next lowest bidder until the contract
has been executed.
Pfeifer offered the above resolution and moved its
adoption. Batdorf seconded, and the roll ca~.~ vote
was as follows:
Pfeifer Aye
Batdorf Aye
Orn Aye
Larson Aye
So carried.
INVITATION FOR BIDS ON
~ W'~ATEB METERS
"V~la~e of Mound. Minnesota
1~J62 Concord BoUlevard
Sealed bids will be received by
the Village of Mound at the office
of Village Clerk until 4:00 p.m.,
November ~27, 1962,' and will be
publicly opened and read aloud
at this time. All items to be de-
livered to the Village of Mound
at Tuxedo Road and No. 125.
DISC TYPE COLD WATER
METERS -- Bids Will cover the
following sizes of water meters
and will be. purchased in quanti-
ties soecified in the specifications:
~ inch meters, 1% inch meters,
1¥4 inch meters, 1 inch meters,
-% inch meters, 5/8 inch x 3/4
inch meters, and 5/8 x V2 inch
meters.
All bids must be sealed and
marked "Water Mete~,' and ac-
companied by a certified check,
cashier's check or bid bond in the
amount of 5% of the bid as a
guarantee that a satisfactory eon-
tract will be entered intq by the
bidder and the Village.
Copies of the speei'fi6ations are
available at the Village Office.
The -Village Council reserves
the right to re~eet any 'or all
bids. Bids may be ~e~eeted fo~
any alterations or erasures.
All materials to be furnished
in accordance with qualit7 speei-
fi.cations, established by the Vil-
lage of Mound.
The. V~'{[~ge reserves the right
to waiVel minor informalities in
the bids,'. '
(11-15, '62)
WATER METER BIDS
Badger Meter Mfg. Co
#1 5,429.99 191.77 127.61
5,578.99
(Magnetic Drive) 192.77 128.61
Neptune Meter Co. 191.69 128.54
(5,440.86)
Power Proces~4Equip.-
#1 5,387._ 186.23 124.80
#2 5,214.05
(Cast Iron) ....
1¼" 1"
82.90 68.O1
83.90 69.O1
69.47 68.36
94.09 69.52
-- 65.23
Rockwell Mfg. Co.
#1 5,477.83 192.21 128.88 70.03 68.91
#2 5,477.83 192.21 128.88 70.03 68.91
(Magnetic Drive)
SHOREWOOD
Batdorf offered the following resolution and moved its ado~
BE IT RESOLVED That the Mayor and Manager be, and hereby is
zation to execute the fire service contract with Shorewood.
Pfeifer seconded, and the roll call vote was as follows:
Pfeifer Aye
Batdorf Aye
Orn Aye
Larson Aye
So carried.
Revision of certain ordinances was tabled until next meetir
R~
Pfeifer moved that the Great Northern Railway Company be g~
fasten two reflectorized signs on the village's street lig~
railroad crosses Commerce Boulevard in the Village of Moun(
and the motion was unanimously carried.
/4" 3/4" x ~"
4 .38 31.62 30.94
4 .38 32.62 31.94
4 ~.66 31.80 31.06
45.83 31.20 30.?0
43.88 30.22 29.?4
6.94 32.04 31.29
6.94 32.04 31.29
~IRE SERVICE CONTRACT
~ion:
given authori-
ORDINANCE REVISIONS
.ILROAD CROSSING SIGNS
yen permission to
~t poles where the
[. Ora seconded,
REFUND O~ PLANS & SPECS DEPOSIT
Liquor Store Remodeling
Batdo~f moved, Orn seconded, and it was unanimously carrie~ to refund the
five idollars paid by Mr. Buckley for plans and specs for the first bid on
the Liquor Store Remodeling even though the plans and specs were accidently
burned and could not be returned.
CIVILIAN DEFENSE FALLOUT SHELTER
Pfeifer moved, Batdorf seconded, and it was unanimously carried to grant the
Mayor and Manager authorization to sign the license accepting the Mound Senior
High School as a Civilian Defense Fallout Shelter.
TRANSFER OF FUNDS
Pfeifer offered the following resolution and moved its adoption. Orn seconded
the motion.
BE IT RESOLVED, The sum of $2,000 be transferred /rom the General Fund to the
Street Fund.
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
Orn Aye
Larson Aye
So carried.
BILLS
Pfeifer moved, Orn seconded, and it was unanimously carried to pay the following
bills were funds are available:
Administration
Eastman Kodak Stores 69.90
Petty Cash 8.33
Street
National Chemsearch 75.38
Landers Norblom
Christenson 15.39
Minn. Mining & Mfg 40.33
Lyle Signs, Inc. 10.41
Long Lake Farm Supply ?5.00
Petty Cash .80
Police
Duane's 66 Station 40.40
Petty C ash 13.10
78.23
167.31
53.5o
Water
Carol Aune 11.88
Beverly Anderson 53.13
Jo Walstead 11.88
Widmer Bros 520.50
Waterous Co. 59.00
Laging-Schultz 18.28
Petty Cash 12.90 687.57
Building Inspector
International Conf.
26.00
Election
Minnetonka Pilot 32.45
Petty Cash 1.44 33.89
Park
Petty Cash 1.85
1961 Water Construction
Twin City Testing Co.
38.00
Fire
A~;to Parts Serv. 22.85
Assessor
Petty Cash 4.00
Total 1,113.20
JOb7
Orn offered the following resolution and moved its adoption:
WHEREAS, On June 19, 1962 the council adopted a resolution al
ment of. sick leave to John Stein for the period of six momth~
the consideration at the end thereof,
AND WHEREAS, The time as provided in said resolution has now
the condition of health and the conditions of obligation rem
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOU
That the Village of Mound Pay to John Stein, sick leave
amount of One Hundred Dollars per month, commencing Dec
and not to exceed six months, and to be reconsidered at
that time.
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
Orn Aye
Larson Aye
So carried.
SALE OF VIL]
Manager Kopp reported that a request had been received to p~
Lot 33 and all of Lots 34 through 39 inclusive, in Koehler'
present these lots are owned by the Village and part of thi
for drainage purposes. He recommended that the area be sol
drainage easement be held for the Village. The Council
Manage~ to get appraisals.
Mr. KOpp reDorted that he had appointed the following to fo
Shelter committee for the Village of Mound:
J. O. Berge, Chairman
Vern Brandenburg
Charles Jackson
Nick Gronberg
Carl Odmark
Batdorf moved, Pfeifer seconded, and ~$ w~s unan%mously ca~
to DeCember 4, 1962. ~J~ ~~ ~L~J~ ~! .... '~--~'
H.B.R. Larson.
STEIN SICK LEAVE
thorizing pay-
and providing
expired and
~in unchanged,
~D, MINNESOTA:
pay in the
ember 1962,
the end of
AGE-OWNED PROPERTY
rchase part of
Addition. At
land is used
and that a
orized the
CIVIL DEFENSE
~m a Fallout
ried to adjourn
Mayor
7¥?
RESOLUTION AUTHORIZING THE ISSUANCE AND
SALE OF_$1,8!5~000 TEMPORARY IMPROVEMENT
BONDS OF 1963
WHEREAS, the Village Council anticipates entering into
contracts for the construction of certain improvemerts, herein-
after enumerated, pursuant to the provisions of Minnesota Stat-
utes, Chapter 429, as amended, and
WHEREAS, it is proposed to issue temporaryi improvement
bonds to finance the cost of said improvements untill the amount
of prepaid special assessments can be determined and!the need
for permanent financing can be more accurately evaluated, and
WHEREAS, such improvements, referred to he[ein con-
sist of the following:
NOW, THEREFORE, BE IT RESOLVED By the Vill
of the V~llage of Mound, Minnesota, as follows:
1. It is hereby determined that the total cos'
aforementioned improvements will be not le
sum of $1,815,000, and that of the total cost of such
merits, more than twenty percent (20%) of the cost the
be paid from assessments levied against property bene
the construction thereof.
2. It is hereby determined to finance said improvements
temporarily by the issuance of temporary im)rovement
bonds in the amount of $1,815,000.
3. The Council shall meet at the Mound Fire Hall in the
Village of Mound on Tuesday, December 18th, 1962, at
8:00 o'clock P. M., Central Standard Time, for the pu~
receiving and considering sealed bids for the purchas
bonds. The Village Manager shall cause notice of sal~
published once, not less than ten (10) days in advanc.
sale, in the official newspaper of the village and in
cial West, a financial paper published in Minneapolis
4. The specificiations for such bond issue shal
set forth in the following Notice of Bond S~
shall be, substantially, the notice of bond sale to b~
lished:
.Roll Call Vote
Orn Aye
Batdorf Aye
PTeifer Aye
Lar s on Aye
So carried and resolved.
ge Council
of the
s than the
improve-
reof will
fired by
~pose of
of said
to be
of the
Commer-
Minnesota.
,1 be as
Lie, which
so pub-