1963-04-09NII~JJ~F~ES OF THE REGULAR MEETING OF APRIL i9, 1963 at 7:30 P.M. at
The Mour~t Fire Station
Present were: Mayor H. B. R. Larson, Trustees Ray Koehn, Del Pfeifer, Gordon
Batdorf, LeRoy Heikkila and Manager Leonard L. Kopp, Attorney Ray Ploetz
MOUND AND ISLAND PARK FIRE DEPARTMENTS
Present were: Bernard Winkel, Curley Koehler, Bud Om, Bob Johnson, Gene
Garvais, Vernon P. Andersen, Jerry and Duane Dodds, Frank Weiland and Russ
Orn .... Max Fayville, Jack Wilson, Cliff Shermon, John Kosch, Ken Storke,
Glenn Rogers, A1 Swanson, A1 Boll, Roger Latterelle, Gordon Swenson, Bruce
Jarvey, Bob Cheney.
Rogers stated the fire trucks were turned over to the village of Island Park with the
condition that the trucks should be used exclusively for the Island Park 'area.
Discussion pro and con on why Mound department wanted to vote individually on
each man and the rebuttal by the Island Park group with Gordon Swenson as spoke-
s man.
The counci ultimatum of the council was that there would be a merger by April 16th
or a new fire department. A meeting was called for 7:30 P. Mi on the 16th.
REZONING IN A. L. CROCKER'S LAKESIDE PARK
Heikkila moved and Batdorf seconded a motion.
RESOLUTION 63-69
RESOLUTION SETTING HEARING AND
ORDERING PUBLICATION IN REZONING
Roll Call Vote:
Batdorf Aye
Heikkila Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved.
ED WILLIA/vL$ PARKING LOT
Pfeifer moved and Koehn seconded a motion.
RESOLUTION 63-70
RESOLUTION CONDITIONALLY AUTHORIZING
ISSUANCE OF BUILDING PERMIT
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Heikkila Aye
Larson Aye
So carried and resolved.
ROBERT HABERKORN SUB-STANDARD SIZE LOT
Koehn moved and Pfeifer seconded a motion.
BE ~T MOVED, that Robert Hoberkorn be granted a permit on the West 1/2 of
Lot 3, Block 3, Whipple in variance with the Building Code, providing
all other requirements are met.
The vote was unanimously in favor so carried.
WARMING HOUSE FOR SCHOOL DISTRICT
Batdorf moved and Koehn seconded a motion.
BE IT MOVED, the School District be allowed to use the former ?J C. Warming
House without a a foundation. Such building to be used in the summer as a'
storage shed and in the wi-~:ter to towed to the rink and again used as a warming
house, this would be in variance with the building code.
The vote was unanimously in favor so carried.
NURSING HOME
Mr. Harrington came to the council and asked he have some assurance that he
would be allowed to build on the former Pete Sollie property on Commerce Blve.
after the sewer is completed.
RESOLUTION 63-71
RESOLUTION CONDITIONALLY AUTHORIZING
ISSUANCE OF BUILDING PERMIT
Batdorf moved and Koehn seconded the :~notion.
Roll Call Vote:
Batdorf Aye
Heikkila Aye
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
SURPLUS DIRT
Batdorf moved and Pfeifer seconded the motion.
RESOLUTION 63-72
RESOLUTION AUTHORIZING AND DIRECTING
SALE OF FILL FROM SANITARY SEWER CON-
STRUCTION UNDER LIMITED CIRCUMSTANCES
Roll Call Vote:
Batdorf Aye
Heikkila Aye
Koehn Aye
Pfeifer Aye
Lar s on Aye
So carried and resolved.
SEWER CONTRACT AMENDMENT #3
Batdorf moved and Koehn seconded a motion
RESOLUTION 63-73
RESOLUTION AUTHORIZING AMENDMENT TO
SANITARY SEWER 62-1, CONTRACT PHASE ONE
EXTENSION OF TIME THEREOF AND INSTALL-
MENT PAYMENT FOR WORK COMPLETED
THEREFORE
Roll Call Vote:
Batdorf
Aye
Heikkila Aye
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
PETTY CASH FUND - MUNICIPAL COURT
Koehn moved and Pfeifer seconded a motion
RESOLUTION 63-74
RESOLUTION ESTABLISHING PETTY CASH
FUND MUNICIPAL COURT
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Koehn Aye
Larson Aye
So carried and resolved.
WELL NUMBER FOUR
Batdorf moved and Heikkila seconded the motion
RESOLUTION 63-75
RESOLUTION AUTHORIZING PAYMENT OF
CONDEMNATION AWARD ASSESSED BY JURY
VERDICT AND AUTHORIZING TENDER THERE-
OF INTO COURT
Roll Call Vote:
Batdorf Aye
He ikki~:z A~e
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
THREE POINTS WA~TER - WALTER PIILLIER
Koehn moved and Pfeifer seconded a motion
RESOLUTION 63-76
RESOLUTION CONDITIONALLY ACCEPTING
WORK AND CONDITIONALLY ORDERING
PAYMNET (Three Points Water - Water 61, 1-4)
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Heikkila Aye
Lar s on Aye
So carried and resolved.
ELECTRIC SERVICE FOR LIFT STATIONS
Heikkila moved and Batdorf seconded a motion
RESCrLUTION 63-77
RESOLUTION AUTHORIZING AND DIRECTING
THE MAYOR AND MANAGER TO SIGN AGREE-
MENT WITH NORTHERN STATES POWER CO.
FOR FURNISHING OF POWER TO CERTAIN
SANITARY SEWERLIFT STATIONS
Roll Call Vote:
Batdorf Aye
Heikkila Aye
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
LIQUOR DISPENSARY PRICES
The Liquor Dispensary manager rec0mmedns the prices on certimn items in the
Liquor Dispensary be changed
BE IT MOVED, the Liquor Dispensary prices be changed according to the
recommendation of the Manger.
The vote was unanimously in favor, so carried.
PERA PAYMENT
Batdorf moved and Koehn seconded a motion
RESOLUTION 63-78
RESOLUTION AUTHORIZING AND DIRECTING
PAYMENT OF PERA ARREARAGE
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Koehn Aye
Larson Aye
So carried and resolved.
TRANSFERS
Heikkila moved and Koehn seconded a motion
RESOLUTION 63-79
RESOLUTION AUTHORIZING TRANSFER OF J
FUNDS TO THE ~DMINISTRATION FUND, ': t, LI
STREET FUND, POLICE FUND, JUSTICE COUR~
FUND AND POOR-WELFARE FUND
Roll Call Vote:
Batdorf Aye
Koehn Aye
Pfeifer Aye
Heikkila Aye
Larson Aye
So carried and resolved.
BILLS
The following bills were presented for payment.
paid where funds are available.
Heikkila moved the bills be
The vote was unaimously in favor so carried.
BLLA~ PAYABL~
Village of Meu~d.,
ADMAA~STRAYIO~
N&unet onka Oil
MLunet onka Pilot
~dsen Plbg, and Heati~
[mperi~ Supp~ Go.
Grathwol ~d Plo,tm
~s J~itori~ Service
~e of ~e at~e M~icip~ities
~e of Ml~esota ~lcip~ities
~ St. Pa~ St~ Works7
Bert elson Bros.
Se~s, Roebuck
Mishek Supp~
~stm~
~esota City ~rs.
WATER
Mtk~. Oil
Mtka. Pilot
Lloyd David
Badger Meter
Mnn!cipal Supply
~h~gene Hoff
Bernard Winkel
Home Gas Coo
~ K. Feser
Standard Oil
FIRE
Mound Fire Depte
Mtka. Pilot
West onka Telephone
Home Gas Coo
Sears, Roebuck
1962WATER COI~STRgCT~O~
Grathwolaud Ploetz
Schoell and ~uison
Mtka Pilot
ZAleyd David
Home Gas Co.
Mtka~ Oil
Standard Oil
Lamont Weiland
Paper C,~mlmens on
Road ~achinery m Suppliee
TROST AmD AG~0~ GENERAA~
State Bauk of aeumd
23.?5
193.17
% 08
60.00
100,00
6,7~
56.7~
21.48
14.42
67.19
117.75
2,00
24.54
158.00
4.00
2¢8.55
202,00
18.30
~2.~0
19.20
13.00
74.50
237.50
/.~oo
25,00
43.20
12.96
250,00
161.88
4%7.5
8%OO
19.20
13.88
74.51
88,0O
118.01
1.800. 00
255°96
2,241~,3~
255.~
MUNiCiPA~
State Bank of ~und
University of ~i~uesota
Universityof Minnesota
~niversity of Minnesota
Ganzel Signs
City Tree,er, ~is.
~ Rye, Sheriff
Se~a, Ree~ck
Bentley ~ $imon, ~o0
Bentley ~ $~on, Inee
5.00
3.00
±6.00
4.00
4,00
22.50
41.o5
4%00
18.00
163.o3
Mtka, Pilot
15.00
POLICE
Mtka, Pilot
Crown Rubber Stamp
Mtka, Pilot
Bradford Roy
Drs, Romness and Carlson
Dutch~ake Kennels
L~mont Weiland
Sears, Roebuck
15,00
6,70
43.25
3.60
~,00
24.oo
88,00
30.7?
21.70
192.62
JUSTXOE 0~RT
Mtka, Pilot 15~00
Grathwol and Plo, tm 155,40
City ~reaaurer, Mpls 62.00
Ed. Ryan, Sheriff 52e50
BUL4DANG £NSPEOT~R
Mtka, Pilot 15,00
£nternation~l Conference of Bldg, officials
6,00
~tka. Pilot
15,00
284. 90
21.00
15.00
DOCK ANSPECTOR
Mtka, Pilot 10,00
DUMP
lO,O0
MtkaPilot 10.00 10.00
Mtka. Pilot
15. O0
15.00
PO(2{ A~D W~i ,~ARE
Mtka. Pilot
Suburban Henn,
County Relief ~oard
15.00
1,157, O?
O£V~L DEFEIIS E
Mtka. Pilot 15.00
PARK
1,172, 07
15,00
Mtk~. P~lot 30.00 30.00
Sub total
1 63
Hilder Swemaen 150,00
Ken St. Martin 8.50
Northern Contra, ting and Swanson
6,73~.53
~QUOR - loo, o0
M~. Pilot 5cO0
Grathwot and Floetm
105.00
1961 WATER
Nm. J, Bow,n, ~r, 40,00 40,00
,.,-QUm DiSGOUmT B~ - April 9, 1963
~3~.23
VILLAGE OF MOUND, MINNESOTA BILLS PAYABLE APRIL 9, 1963
~IQUOR PURCNASES
39.50
2,116.29
1,o68.&2
1,261.93
12.52
3&.96
2.16
~9.18
80,72
1.50
10.O5
126.00
35.96
61.93
109,76
4~.70
6~.75
628.33
322.83
276.85
236.90
778.~4
17~.1~
156.58
941.23
Mid-West Wine Co.
Distillers Distributing Co.
McKesson & Ro~bins Co.
Famous Brands, Inc.
Grimm's Grocery
01d Dutch Foods
Franklin Creamery, Inc.
Twin City Nome Juice Co.
Tonka Vending
Hanson Distributing Co.
Minneapolis Bottling Co.
Seven-Up Bottling Co.
Pepsi-Cola Bottling Co.
Coca-Cola Bottling Co%
Canada Dry Beverage
Consolidated Beverage Co.
Day Distributing Co.
Manning-Anderson Co.
Minnetonka Beverage Co.
Thorpe DistributingCo.
St. Boni Beverage Co.
Buckingham Beverage Co.
Notermann-Weber
Schlitz Brewing Co.
Carter Beverage Co.
O.M. Droney Beverage Co.
$IQUOR ?
O ERATINu
16.55
2.75
90.O0
6&.lO
7.50
10.O0
7.20
3.8~
62.71
190.oo
150.00
Culligan Water Conditioning
Transporg Clearings
Minnetonka Oil Co.
Nat. Cash Register
MinnetoSka Plumbing
Virgil Dahl
Mpls. Restaurant Supply
Gross Industrial Control
Northwest Linen Service
AI's Janitorial Serv.
Farmers & Mechanics
Westonka Telephone
TOTAL $9,325.&3
VILLAGE OF MOUND, MINNESOTA APRIL 9, 1963
BILLS PAID FOR DISCOUNT NOT LISTED
Lynn Johnson Co., Inc.
Ed. Phillips & Sons, Co.
714.39
TOTAL $1,358.79
MINUTES
Batdorf moved and Heikkila seconded a motion.
BE IT MOVED, the Village Manger review the minutes of March 12, 19 and 26
and report thereon, and the reading of the minutes be dispensed with.
The vote was una,:~imousl¥ in favor so carried.
CONCORD BLVD. WATER ASSESSMENT
Koehn moved and Heikkila seconded the motion
RESOLUTION 63-80 RESOLUTION FOR HEARING ON PROPOSED
ASSESSMENT
Roll Call Vote:
Batdorf Aye
He ikkila Aye
Ko,!;Im Aye
Pfeifer Aye
Larson Aye
So carried and accepted.
ADJOURNMENT
Heikkila moved and Batdorf seconded a motion to adjourn until the adjourned meeting
of April 16, 1963 at 7:30 P.M. at the Mound Fire Station. The vote was
unanimously in favor so carried and accepted.
H.