1963-02-1921.
MINUTES OF REGULAR MEETING OF FEBRUARY 19, 1965 at 8:00 P.M.
MOUND FIRE STATION
Present were: Mayor H.B.R. Larson, Trustees Heikkila, Pfeifer and Koehn;
Village Manager Leonard L. Kopp, Attorney Ploetz; Mr. Law of Mason, L~w
Wehrman & Knight, and Mr. Schoell and Mr. McOomb of Schoell &Nadson.
Trustee Batdorf out of town.
The hearing for rezoning of Lots 1, 2 & 5 Sylvan Heights and Lots 10-15
of Crevier's Subdivision of Part of Lot 56 Lafayette Park from Residential
"B" Use District to Industrial Use District was called to order and re-
cessed until after the reading of the minutes.
The minutes~of January 8, 1965 meeting were read. Pfeifer moved and Koehn
seconded a motion to accept the minutes as read.
The minutes of January 22, 1965 meeting were read. Heikkila moved and Koehn
seconded a motion to accept the minutes as corrected.
The minutes of February 5, 1965 meeting were read. Koehn moved and Heikkila
seconded a motion to accept the minutes as corrected.
HEARING ON AMENDMENT OF CHAPTER 25, ZONING -- Tonka Toys
THe hearing on rezoning was resumed. The attorney stated the advertisement
of notice was sufficient. Stanley Beckstrom and Roger Reed, representing
Tonka Toys, appeared for rezoning; no one appeared against it. Mr. Law of
Mason, Law, Wehrman & Knight, Planning Consultants, was present and favored
the rezoning but said there should be trees planted to screen the plant and
thereby protect nearby property owners. Tonka Toys representatives assured
him this is included in the landscaping plans.
ORDINANCE NO. 152
Koehn offered the following ordinance and moved its adoption.
seconded the motion.
Pfeifer
ORDINANCE NO. 152
AN ORDINANCE AMENDING 0HAPTER 25, "ZONING"
OF THE MOUND CODE OF ORDINANCES
BE IT ORDAINED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA:
1. That Chapter 23 of the Mound Code of Ordinances, entitled "Zoning",
be, and hereby is, amended by reducing the Residential "B" Use
District, as established by Section 25.O1 and 25.05, by removing
therefrom the following described tract:
Lots 1-5, inclusive, Block 5, Sylvan Heights Addition
to Mound, and Lots 10-15, inclusive, Block 2, L.P.
Crevier's Subdivision of Part of Lot 56, Lafayette Park
2. That Chapter 25, of the Mound Code of Ordinances entitled "Zoning",
be, and hereby ia, amended by adding to the provisions of Section
25.08, Industrial Use District, the following, to-wit:
"c. Lots 1-5, inclusive, Block 5, Sylvan Heights Addition to
Mound, and Lots 10-15, inclusive, Block 2, h. P. Crevier's
Subdivision of Par~ of Lot 56, Lafayette Park."
That this ordinance be effective from and after its adoption and
publication according to law.
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
22.
WATER ANALYSIS REPORT
The Council had been copies of the Minnesota Health Department Water
Analysis Report. No discussion. To be brought to attention of Council
at a later date.
RESOLUTI~N 6~-56
Acknowledging and Accepting Assignment of Securities
By First National Bank of Minneapolis As Collateral
For Depository
Koehn moved and Pfeifer seconded the motion.
Roll Call Vote: Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
FIRE CONTRACTS
In answer to letter received by the Village Manager, the Council instructed
the Village Manager to notify Mr. Boll, Clerk of Village of Minnetrista
that our Council could meet with their Council on March 5th.
RESOLUTION 6~-~7 Authorizing and Directing Execution of Bargaining Con-
tract - Bartenders
Pfeifer moved ~nd Koehn seconded the motion.
Roll Call Vote: Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
BICYCLE ORDINANCE
Pfeifer offered the following ordinance and moved its adoption and that it
be published on April 4, 1965. Heikkila seconded the motion.
ORDINANCE NO. 154
AN ORDINANCE AMENDING CHAPTER 40, "LICENSI~ A~~'~' '
REGULATION OF BICYCLe", ~DUND CODE OF ORIENANCES
The Village Council of Mound, Minnesota ordains:
1. That Chapter 40, "Licensing and Regulation of Bicycles", be
amended by amending the provision of Section 40.02 thereof to read as
follows, to-wit:
"SECTION 40.02. BICYCLE LICENSE Application for license to own
and operate a bicycle shall be made to the police department upon
a form as provided in Section 40.03. The application for a license,
or a duplicate thereof in case of loss of the original tag, shall
he accompanied bye fee of seventy-five (755) cents, to be paid
into the village treasury upon the granting of said license. Upon
receipt cf such application, the police department shall provide,
at the exepnse of the village a proper tag which shall be attached
to the frame of the bicycle in a substantial manner. The unauthor-
iaed removal cf any such tag shall be a violation of this ordinance.
However, no application shall be accepted for any bicycle for which
a license exists and is currently under suspension as provided in
Section46.05hereof.
A. Such license shall be valid from the date of issuance for the
term of the life of the licensed bicycle unless earlier re-
voked or suspended.
B. Within thirty (30) days of the purchase of a bicycle license
hereunder, the buyer of such bicycle shall register the trans-
fer of title thereto by f~rniahing to the police department
such information as the police department ahall require and
by l~ayment of a registration of transfer fee in the amount of
twenty-five (255) cents. Failure to ac register transfer of
a licensed bicycle shall be a violation of this ordinance..
2. This ordinance shall be effective from and after its adopt~'n
and publication according to law.
23.
Roll Call Vote: Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
SEWAGE 00NNECTION ORDINANCE
Koehn offered the following ordinance and moved its adoption. Pfeifer
seconded the motion.
ORDINANCE NO. 15)
ORDINANCE AMENDING CHAPTER 26, "BUILDING CODE", PART D,
"PLUMBING AND SEWAGE DISPOSAL FAOILITIES",
MOUND CODE OF ORDINANCES
The Village 0ouncil of Mound, Minnesota, ordains:
1. That 0hapter 26, "Building Code", Part D, "Plumbing and Sewage Disposal
Facilities", be amended by amending the provisions of Sectionm 26.60 and
26.61 thereof to read as follows, to-wit:
"Section 26.60 PERMIT REQUIRED~ FEES No person mhall install or make
substantial repairs or additions to plumbing, sewage disposal, or sewage
disposal, or sewage connection systems without first securing a permit
for such installation, repair or addition. There shall be a minimum fee
of $5.00 for the permit for inside plumbing covering the first eight or
fewer plumbing fixtures plus $1.00 for each additional fixture in excess
of eight; there shall be a minimum fee of $5.00 for each permit for pri-
vate sewage disposal system, plus a minimum fee of $2.50 for making of
the percolation test and/or examination of the site; and there shall be
a fee of $7.50 for each permit for connection to the public sanitary
sewer system.
"Section 26.61 LICENSE REQUIRED. FEE AND BOND
a. E~ch person firm or corporation, doing plumbing or sewage installation,
repair, or connection work for hire within this village, shall first
secure a license, or licenses, to carry on such occupation from the
Village Clerk. Such licenses shall be of three types: a Class "A"
License which shall permit exclusively the installation of plumbing
within buildings and to a point five feet outside of the face of the
building wall; a Class "B" License which shall permit exclusively the
installation or repair of private sewage disposal systems outside of
buildings; and a Class "C" License which shall permit exclusively the
installation or repair of connections to the public sanitary sewer
system.
b. At the time of applying for a license, each applicant shall pay a fee
of $15.00 and secure and post a bond in favor of the Village and the
public in the form prescribed by the Village, conditioned upon the
faithi~l performance of his work under such license in accord with
this ordinance. Such bond shall be in the amount of $1,000.00 for
each ten contracts dndertaken within this Village with a maximum
bond of $5,000.00 required of any licensee under license classes A
or B. Such bond shall be in the amount of $5,000.00 for each 20
contracts undertaken within this Village with a minimum bond of
$~,000.00 and with a maximum bond of $10,000.00 required of any
licensee under license class C. Any licensee may h~ld more than one
class of license, but a separate bond shall be furnished as provided
above for each class of license.
c. No person, firm or corporation shall do any plumbing or sewage in-
stallation, repair, or connection work for hire within this Village
without having first secured the appropriate license and having
posted the bond therefor as required herein.
d. No person, firm or corporation that holds any such license shall
allow any other person, firm or corporation to perform such work
under said license.
~. No Class "C" license shall be issued until this ordinance has been
amended to provide regulations and standards for connections to the
public sanitary sewer system and until this subsection has been re-
pealed by duly adopted ordinanc®.
f. Each license as provided hereunder shall expire annually on December
51st.
2. That this ordinance be effective from and after its adoption and publi-
cation according to law.
Roll Call Vote: Koehn
Heikkila
Pfeifer
Larson
So carried and resolved.
Aye
Aye
Aye
Aye
RESOLUTION NO. 65-~8
Amending Resolution of December 29, 1962 Authori-
zing Condemnation (Sewage Easements )
Koehn moved and Pfeifer seconded the motion.
Roll Call Vote: Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
SANITARY SEWER ALONG ALWIN PROPERTY
Roger Reed, representing the Alwin family, wondered if the sewer could
be placed on the south side of the railroad tracks as it passes the Alwin
property along Lake Langdon instead of on the north side as presently
planned. Engineer Schoell was asked to make estimates and present them
to the Council at the next meeting.
RESOLUTION 6~-~9
Authorizing Mayor and Manager to Sign Agreement with
Railroad Relative to Use of RiEht-of-way For Installa-
tion and Maintenance of Sanitary Sewers
Pfeifer moved, Koehn seconded the motion
Roll Call Vote: Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
S~,IER PLANT PLANS AND TL~NTATIVE SCHEDULE
Mr. Schoell pres. ented the plans of the Sewage Treatment Plant and the
tentative schedule of Sewage Treatment Plant and Island Park Sewer and
Water Project.
HILLER'S CONTRACT
Mr. P!oetz is working on Hiller's Contract.
RESOLUTION NO. 6~,-40 Relating to Hennepin County Redistricting.
Pfeifer moved, Koehn seconded the motion
Roll Call Vote: Koehn 'Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and ree01ved.
RESOLUTION NO. 6~-41
Investing F~nds From Trust & Agency Bond ~ Interest
Series B, From Bond & Interest ~4, From Trust &
Agency Special Assessment ~2, in the State Bank of
Mound.
Koehn moved, Pfeifer seconded the motion
Roll Call Vote: Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION NO. 65-42
Authorizing transfer of funds from the General Fund
to Municipal Court Fund, Administration F~nd, Police
Fund, Justice Court Fund, Street Fund, Fire Fund and
Planning Commission Fund.
25.
Heikkila moved, Pfeifer seconded the motion
Roll Call Vote: Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
BILLS
Pfeifer moved and Koehn seconded a motion to pay the following bills where
funds are available. The vote was unanimously in favor; so carried.
V£~E oF MOD~D, MIi~aESOTA
Bills Payable - February 19, 1963
ADi~II l~ iST~AT 10~
Bertelmon Bros,
Mtka. uil
AlUm Janitorial Service
Char ~.es Gu~ tner
Reed Agency
Wes topeka Telephone
Gilbert Grimm
i~ilier Davis
Mtka. Pilot
Grathwol and Ploetz
Mound Postmaster
l~orthern States Power
POliCE
Bradford
~torth Star ~iiitary ~ Sportswe~ Co.
Wes t on~a Telephone
ASEESSO~
EeedAgency
Crown ~ubber Stamp
Helen ~ewell
~'ST~CE COUR~ FU~D
Gr~thwol and Pioetz
~o~las Bryce
City Treasurer,
Ed Eyan, Sherif£
BUi~Dii~(~ ~I~SF~CT~t
Grathwol and Pioetm
Duane Dodds
Mohawk ~G and ~ohn HuLburt
Home Gas
Mound Fire Dept.
Duane~s 66 Service
West onka Telephone
Smoke Eater
Minn. Fire Equipment Co.
Grathwol and Ploetz
Northern States Power
16.85
lll. 51
45.00
I0.00
60~30
36.25
z6.87
35.00
204.10
100.00
89.29
58.03
71.!5
1.39
3.50
i.95
4.00
50.00
48.00
124.00
18.75
50.00
30.00
83.20
248,,75
17.95
61.50
27. oo
16.40
95.00
67.66
780.55
130.57
240.75
110,30
30.00
617.4~
Grathwo! and Ploetz
Home Gas Co.
Thomas
Harman C. Harms
international Salt Co.
Wm. H. Ziegler Co.~ inc.
· ~orthern St~..tes Power
SPECIA~ ASSESS~.]i~T ~8
Gratnwol and Ploetz
WATF~
Home Gas Co.
Mtka. oil
Wes tonka Tclephone
Elmer ~. Peterson
Grathwo! and Ploetm
llorthern States rower
ol~ ST~,. UCTi ~l~ ~eed Agency
Crown Eubber Stamp
Helen i'~ewe] 1
Minnesota i~iunicipo2[ Judge A~sn.
~eed Agency
Gra. thwoi and Floetz
Cl ¥.u~ Dd~E~SE
U. · Civil De£ense Council
Sub-total
1963 Sewer Z%uud
S aho ell a.nd l~&Xds on
1961 Water Fund
First aaticnai Bank,
Wes t o~d~a T elepn on e
Grathwol and ~loetz
Griggs Cooper
Uld Peoria
Ed Fhiilipe ~ Sons
Wes toga Telephone
i~inn. Faper Cor~ge
Ted Bec~
~avid ~ency
Grand Total
15.00
22.40
~75.~o
321.44
~q.20
906,09
25.00
22.40
25.00
30.30
$2~00
95.00
165.56
3.50
1.95
4. o0
lO.O0
lO.00
250~00
7.50
8,659.80
2,706,75
9.00
355.vo
26~.67
148.17
504.82
a3.75
25~.64
5.25
13. O0
1.660~ 13
25.00
420.26
270.00
7.50
~, 326.42
8, 65~~ 80
2,706.75
1, 8o5.78
Page 2 - Bills
27
MOUND MUNICIPAL LIQUOR DISPENSARY-BILLS PAID IN FEBRUARY 1963
LI %UO_R. PURCHASES
Distillers Distributing Co.
Mid-West Wine Co.
McKesson & Robbins COo
Famous Brands~ Inco
Franklin Creamery, Inc.
Old Dutch Foods
Holiday Brand
Tonka Vending Coo
Hanson Distributing Coo
Seven-Up Bottling Co.
Coca-Cola Bottling Co.
Pepsi-Cola Bottling Co.
Minneapolis Bottling Co.
Twin City Home Juice Co.
canada Dry Beverage
St. Boni Beverage Co°
Consolidated Beverage Co°
Minnetonka Beverage Co,
Notermann-Weber
Schlitz Brewing COo
Day Distributing Co.
Manning-Anderson Co.
Carter Beverage Co.
Buckingham Beverage Coo
Thorpe Distributing Con
O.M. Droney Beverage Co°
1,029.91
124o36
1,077o56
1,174~39
1o89
33°9O
2.30
63°O6
1o27
131~07
55°95
15o96
13.30
33°28
127o01
289°50
66~76
328.47
250.86
66o16
81o25
319.39
828.23
755°52
167oO7
144o66
7,183.08
LIQUOR OPERATING
Mound Hardware
Leif Sand
Wm. No Johnson
Al's Janitorial Service
Northwest Linen Service
Skay And Son
North-West Exterminating Con
Minnetonka Oil Co.
Dalco Corporation
Virgil Dahl
Mpls. Restaurant Supply
Westonka Telephone Co°
Barbara Heyman
David Agency
Farm° i Mech. Bank
19.67
36°00
4.50
205oOQ
49°90
43.55
4°oo
202.25
29.75
10o00
11o50
25 o15
4.00
303.48
150.00
1,O98.75
TOTAL $8,281.83
Koehn moved, H~ikkila seconded, and it was unanimously carried to adjourn
and reconvene on February 26, 1963 at the Mound Fire ~tation.
Mayor H.B'.R'. Larson
Leonard L. Kopo ' ' ///