1963-03-1243
MINUTES OF THE MEETING OF MARCH 1Z, 1963 at 8:00 P.M.
FIP~E STATION
at the MOUND
Batdorf and
present were: Mayor H. B. R. Larson, Trustees Pfeifer, Koehn,
Heikkila; Attorney Ray Ploetz and Manager Leonard Kopp,
The minutes of the meeting of February 19, 1963 were read. Koehn moved and
Heikkila seconded a motion to accept the minutes of February 19, 1963 as read.
The vote was unanimously in favor, so carried and accepted.
The minutes of February Z6, 1963 were read. pfeifer moved and Heikkila seconded
a motion to accept the minutes of the February Z6, 1963 meeting as read. The vote
was unanimously in favor, so carried and accepted.
The minutes of the March.5, 1963 meeting were read. Koehr[ moved and Pfeifer
seconded a motion to accept the minutes of the March 5th, 1963 meeting as read.
The vote was unanimously in favor, so carried and accepted.
FIRE SERVICE CONTRACT WITH THE VILLAGE OF MINNETRISTA
Appearing before the Mound Village Council were Mayor Ebert, Councilmen
Fillmore, Pete Sorsenson, Mader,; Clerk, Germain Boll and Attorney Elizabeth
Bonham. Discussion centered around the fire department coverage and capability,
and the new area lviinnetrista wanted covered. The Mound Council requested a
written request, with the assessed valuation of the areas to be covered. A general
discussion cleared up several points of misunderstanding.
iNSPECTIOI~I'~ OF BANK COLLATERAL
Batdorf moved and Heikkila seconded the motion.
BE IT MOVED, The report of the Mayor and the Village Treasurer upon their
inspection of the collateral security of SZ00, 000.00 at the State Bank of
Mound, on January 19, 1963, be accepted.
The vote was unanimously in favor, so carried.
TAXI CAB LICENSE
A request for a Taxi Cab license in the Village of Mound was received from Oliver
Dressel of the Village of lviinnetrista. A hearing was set for March Z6. 1963,
by executive order. No publication necessary.
1963 HENNEPIN cOUNTY FAIR
A request was received for donations to the Hennepin County 1963
taken.
No action
BINGO REQUEST
A request dated March 7, 1963 was received requesting permission to hold bingos
on April 7, a Sunday in the latter part of July, November 17 and December 15,
i/~mm the Three points Playground Association. No action was taken.
MOUND FIRE DEPARTMENT DELEGATION
Present were Jerry Dodds, Frank Weiland, Bud Orn and Vernon P. Andersen.
The use of the Fire Hall by the Mound Council and the Municipal Court was discussei
44.
CONCORD BLVD. WATER PROJECT PAYMENT
A bill was received fcrrn Swanson ~o~cavating was received for the Concord Blvd.
Water Project for $11,0S0.00 of this amount 5% was recommended to be held
back because of some objections by the Hennepin County Highway Department.
RESOLUTION 63-$2
Amendment .i-A to Resolution Directing the Issuance and Sale
of Temporary Improvement Bonds in accordance with Section
429.09 1, Minnesota Statutes, Subdivision 3, making provision
for payment of the Contractor of Concord Boulevard Water
Project 62-1
Koehn moved and l~feifer seconded the motion.
Roll Call Vote:
Pfeifer Aye
BIe ikkila Aye
Koehn Aye
Batdorf Aye
I'~-~son Aye
~o c~rried and resolved.
CONCORD BLVD. WATER ASSESSMENT ROLL
RESOLUTION 63-53
Resolution Declaring Cost to be Assessed and Ordering
Preparation of l~roposed Assessments (Concord Boulevard
Water 6Z- 1)
Pfeifer moved and Koehn seconded
Roll Call Vote:
Pfeifer Aye
He ikkila Aye
Koehn Aye
Batdorf Aye
Larson Aye
So carried and resolved.
DISPOSAL PLANT PLANS
The plans for the Sewage Plant were isnpected and studied by the Building
Inspector and he requestdd a second exit on the basement level. After some
discussion the Engineer, Bill Schoell agreed to make the necessary change to
comply with the Mound Building Code.
TRANSFERS
RESOLUTION 63-54
Resolutuion Authorizing Transfer of Funds from Specikl
Assessments Numbers 5, 7, 8, 9, 10, 11, and 15 to
Improvement and Equipment Outlay Fund
Heikkila moved and Batdorf seconded
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
TRANSFERS
45.
RESOLUTION 63-5~
j~solution Authorizing Transfer of Funds from Special Assessment
~f No. 14 to the Liquor Fund
Batdorf moved arid I<oehn seconded
Roll Call Vote:
Pfeifer Aye
Koehn Aye
~- I-Ie ikkil a Aye
Batdorf Aye
Lar s on Aye
So carried and resolved.
T RANSF ER S
RESOLUTION 63- 56
l<esolution Authorizing Transfer of Funds from the Liquor Fund
to the Improvement and Equipment Outaly Fund
Pfeifer moved and Iioehn seconded
Roll Call Vote:
Pfeifer Aye
Koehn Aye
Batdorf Aye
Heikkila Aye
Lar s on Aye
So carried a_nd resolved.
TtLANSFERS
RESOLUTIf~IN 63 .- 57
tiesolution Authorizing Transfer of Funds from the General Fund
to Administration, Police, Justice Court, Fire and Municil~al
Court Funds
Pfeifer moved and Batdorf seconded
Roll Call Vote !
Pfeifer Aye
I<oehn Aye
Batdorf Aye
Heikkila Aye
bar son Aye
So carried and resolved.
TRANSFERS
RESOLUTION 63-58
tiesolution Authorizing Transfer of Funds from the 1963 Sewer
Fund to the 196Z Water Fund
Heikkila moved and Batdorf seconded
Roll Call Vote:
Pfeifer Aye
Koehn Aye
Batdorf Aye
Heikkila Aye
Lar s on Ay e
So carried and
BILLS
The following lists of bills were presented for payment with the addition of:
Police Fund
Vernon -Anderson $ 11.00
Pfeifer moved and Heikkila ~econded a motion to pay the follo~d_1%g bills where funds
are available, including the bill of Vernon Aa%derson in the PoIice Fund for $11 O0
the vote was unanimously in favor. So carried. ·
Village of ~ound. blinnesota
Bills Payable - ~V~rch 12. 1963
PO~GE
dU ST i CE Cc. Ui~T
Puu~ A~D WE~FAIiE
F~RE
CzV~UDEFEaSE
A$SE~S~a
· estonka 5'elephone
Grathwol and Ploetz 63.90
~etty Cash 20.00
~tlra. 0il 5.97
~tka. ~ilot 29.25
Mound Hardware 25.24
~mperial Supp4~ 12.90
Henn. County ~eague of ~u~uicipali~ies 400.00
State ~ank of ~ound
Skarst~m Cabinet Shop
university of ainnesota lo0.00
Uniwers~ty of ~innesota 12'50
Al~s eanitoriai Set,ice 3.00
Eastman KodakStores 45~00
Farnham~s 91.00
1.45
~orthern St~.tes ~ower Co. 13.19
Petty Cash
Duanes '66' ~ervice
Standard oil Co.
Drs. ~omneas ~ Carlson
Dutch ~ake ~cnnels
}~es tonka ~eiephone
Skarets Cabinet Shop
City Treasurer. Mpls.
Grathwol and Ploetz
Suburban Hennepin County ~eiief Board
Home Gas C o~
Pet ty Cash
Duanes 66
~tka. uil
West onka Telephone
morthern State Fower
S~ets Cabinet Shop
Kenne th Hansing
Westonka Telephone
28.83
7.50
134. 00
8. 00
3.~o O0
.60
50.00
36.00
53.83
94, O0
!.00
30,2.5
87,30
86e20
36.25
71,55
75,00
1.58
7.50
876,23
240. 93
89.83
1.298.79
1.58
7.50
WATE~
~ret Cabinet Shop
Petty
~a~lger ~eter
Mtn. Pilot
~homp~on
~il B~ner Ser~e
E~er ~. peterson
Wider Bros.
Grath~'~oE and Ploetz
Weston~ T ~le~one
~ or them
50.00
35 .37
37,02
11~.00
7,00
110.00
512.~0
~0,00
30,30
166.26
Home Gas Oew
Petty Cash
b~tk~. Oil
~orthern States Yower
Skaters Cabinet Shop
22,40
8.15
25.u0
569*77
908.14
50.00
Petty Cash
~iller Davl~
Skaters Cabinet Shop
~.20
lOOeO0
Sk~rcts Oabinet Shop
25°00
GE~T~ t
ek~reta Cabinet Shop
25,00
BO L~Di~G ££~SPECT ~R
Skarets Oabinet Shop
50~00
50.00
1962 WATE~ Ou~.$T~AuCTztm
Swanaon Excavating Go~ £nce
10,39%50
z0,397,50
Sub-total
16,676.87
Addition~4 - -~'QU~
S~rets Ombinet Shop
Ed Phillips ~ Sons
A4mn o ohns on
Grig~s Cooper
old Peori~
Westo~ Telephone
x~orthern States Power Co~
1961 WATER Cu~STt~UOTx~
Grmthwol and ,ioetm:
100.00
3,606,0~
72~.01
1,736,31
1,138~03
9.00
138.92
7,452.35
:-::~, ZO 1.79
196~ S]~]~'~ FU~D
*~rch 17
Grathwo£ and Ploetm
~orthern Contracting mud
$~,a.naon Excavating
Schoelland Ma~son
~,599.33
55,970.05
4,081,25
GRAND T~A~
89,981.6&
48.
MUNICIPAL LI~UDR DISPENSARY-BILLS PAID i~ MARCH 1963
~I~UOR PURCHAS£S
Distillers Distributing Co.
Famous Brands, Inc.
NcKesson & Robbins Co.
Tonka Vending Co.
Grimm,s Grocery
Old Dutch Foods
Franklin Creamey, Inc.
Twin City Home Juice
PePsi-Cola Bottling Co.
~even-Up Bottli~qg Co.
Goca-Cola Bottling Co.
Canada Dry Beverage
St. Boni Beverage Co.
Schlitz Brewing CO.
Thorpe Distributing Co.
Buckingham Beverage Co.
Carter Beverage Co.
Consolidated Beverage Co.
Notermann-Weber
Mmnning-Anderson
~innetonka ~everage Co.
Day Distributing Col
O.M. Droney Beverage Co.
1,7~9.81
287.80
1,777.93
61.21
37.28
12.15
2.16
67.38
11.92
104.70
33.50
8~.65
278.70
7~.26
250.75
661.20
857'.1~
66.36
193.39
558.39
313.11
~7.20
L~I ~LUOR OPERATING
Gross Industrial Service
Oil Burner Service
Mlnnetonk~,~Oil Co.
Virgil Dahl~
Northwest Li~en Service
Mound Hardware
Minneapolis Restaurant Supply
North-West Exterminating Co.
Harris Office Equipment
Northern States Power
Robert A. Kratt
Al's Janitorial Service
Keith Havens
Farmer,s & Mechanics Bank
TOTAL $9,452.05
3.86
26.86
136.45
10. OO
50.45
65
16.~O
4.00
3.65
137.89
900.00
190. OD
132.66
BILLS PAID IN FEBRUARY 1963
NOT LISTED
Griggs, Cooper & Co., Inc.
Ed. Phillip~ & Sons Co.
Lynn Johnson Co., Inc.
Old Peoria Co., Inc.
State Bank of Mound
August Har~kop
Markson Co.
Mound Hardware
Lynn Johnson Co., Inc.
Ed. Phillips & Sons, Co.
Ed. Phillips & Sons, Co.
Old Peoria Co., Inc.
Griggs, Cooper & Co., inc.
August Hartkop
TOTALS 5,952.72
1,279.16
558.15
561.69
1,291.30
73.02
13.31
8.99
2.76
312.5~
921.91
504.82
148.17
265.67
49.
POWER FROM SEWER GAS AT DISPOSAL PLANT
Air. Herb Fry pres,~nted pictures, and charts to illustrate his points in his talk on
Server Gas to generate power. A discussion period followed the talk with numerous
questions.
Koehn moved and Pfeifer seconded a motion
BE IT MOVED, to include in the Disposal Plant plans, a generator for heat and power.
The vote was unanimously in favor, so carried.
Koehn moved and Batdorf seconded a motion to adjourn until the adjourned meeting
of March 26, 1963 at 8:00 P. M. at the Mound Fire Station. The vote was unanimously
in favor, so carried and adjourned.
Mayor H. . R Larson
<_~I~onard L. Kopp' ~'/