1963-0611MINUTES OF THE REGULAR MEETING OF June l l,
at 8:00 P. M.
Present were Mayor H. B. R. Larson, LeRoy Heikkila,
Trustees; Ray Ploetz, Attorney, and Manager Leonard
The Minutes of the May 2.1, 1963 meeting were read. K
seconded a motion that the minutes of May 14, 1963 ~e a
was unanimously in favor, so carried and accepted.
~963 at the Mound Fire Station
Del Pfeifer and Ray Koehn,
'.opp.
oehn moved and Pfeifer
ccepted as read. The vote
The minutes of the May 21, 1963 meeting were read. t~eifer moved and Koehn
seconded a motion to accept the minutes of May 21, 1963 as read. The vote was
unanimously in favor so carried and accepted.
!
~ ~ai~uf. es ~thl~ei~r~.~K, 1963 meeting were read. ~eifer moved and Koehn seconded
a motion to accept the minutes of the May 28, 1963 meeting as read. The vote was
unanimously in favor so carried and accepted. [
The minutes of the June 4, 1963 meeting were read. He
seconded a motion to accept the minutes of the June 4,
vote was unanimously in favor so carried and accepted.
ik_kila moved and Koehn
meeting as read. The
VACATION OF SUSSEX LANE
C. R. Stow requested the vacation of Sussex Lane the sa~e property that had gone
through this process up the the point of giving the villageI utility easements with the
former owner, Ed Bertz.
Pfeifer moved and Heikkila seconded the motion.
RESOLUTION 63- 114
Roll Call Vote:
I-te~l:~: Aye
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried.
RESOLUTION O
NOTICE OF HE
VACATION (Sus:
REPURCHASE OF CEMETERY LOTS
The matter of the Village repurchasing unused cemetery
was determined that such lots could be purchased at the
lng to the records. Each case to be considered separai
KDERING HEARING AND
ARING ON STREET
ex Lane)
lots was discussed. It
price paid for them accord-
ely.
CHURCH DRIVEWAY FROM HWY. 110
Bethel Methodist Church has applied to the County for a permit to cut a driveway
tB2u the curb on 110, thus allowing a straight drive on t]~e south side of the church.
Pfeifer moved and Heikkila seconded the motion.
BE IT MOVED, the Village Council of the Village of Mc
plans of the Methodist Church to cut a driveway fro:
a south drive for the chnrch.
The vote was Koehn Abstaining, Heikkila, Pfeifer and L
AMERICAN LEGION CLUB LICENSE
Koehn moved and Pfeifer seconded a motion.
~und allow and approve the
n Hwy 110, thus allowing
arson, Aye. So carried.
BE IT .MOVED, a Club License be granted to the Minnetonka American Legion
Post 398 for the fiscal year 1963 - 1964, subject to the signature of the Fire
Chief on the application.
The vote was unanimously in favor so carried and approved.
AC TING VILLAGE MANAGER
l~eif~r moved and Koehn seconded the motion.
RESOLUTION 63-115
RESOLUTION DESIGNATING "ACTING
VILLAGE MANAGER"
Roll Call Vote:
Heikkila Aye
Koehn Aye
Pfeifer Aye
Lar s on Aye
So carried and accepted.
BOARD OF REVIEW
Heikkila moved and Koehn seconded the motion
RESOLUTION 63- 116
BOARD OF REVIEW,
LOCATION
Roll Call Vote:
Heikkila Aye
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and accepted
CHANGE
OF
TRANSFERS
Koehn moved and Heikkila seconded the motion
RESOLUTION 63417
RESOLUTION AUTHORIZING TRANSFER
FROM THE GENERAL FUND TO
ADMINISTRATION, POLICE AND STREET
FUNDS
Roll Call Vote:
Heikkila Aye
Pfeifer Aye
Koehn Aye
La r s on Ay e
So carried and accepted.
BILLS
The following lists of bills were presented for approval. Koehn moved and Pfeifer
seconded a motin the listed bills be paid where funds are available. The vote was
unanimously in favor so carried and approved.
~. II. Oat. robe],
&.80
13o, gt
PreLL A. Johnson
lot ~t'l ~a~k ~f
1963 SEWER PROJECT
Northern ContracthXg and Swanson Excavating,
a joint project
6,:5~6. o7
125.1S
$150,000. O0
3% 79~.z6
Z,797.10
186,59Z. 36
McKesson & Robbins Co.
Distillers Dist. Co.
Famous Brands, Inc.
Canada Dry Beverage
Hanson Dist. Co.
Seven-Up Bottling Co.
Pepsi-Cola Bottling Co.
Minneapolis Bottling Co.
Coca-Cola Bottling Co.
Twin City Home Juice
Franklin Creamery, Inc.
Tonka Vending Co.
Old Dutch Foods
Grimms Grocery
Consolidated Foods
Consolidated Bev. Co.
St. Boni Bev. Co.
Thorpe Dist. Co.
Day Dist. Co.
Schlitz Brewing Co.
Notermann-Weber
Minnetonka Beverage Co.
Garter Bev. Co.
Buckingham Bev. Go.
Manning-Anderson
O.M. Oroney Bev. Co.
Nat. Cash Register Co.
Minnetonka Oil Co.
Skay & Son
Elmer J Peterson
North-West Exterminating Co.
~ros~ Indms~rial Service
ergAunc
Virgil Oahl
Leif Sand
Al's Janitorial Serv.
State of Minn. Liq. Control
U.S. Treasury Dept.
U.S. Treasury Dept.
U.S. Treasury Dept.
Redd Agency
1,OA6.68
1,679.82
1,840.08
159.85
4.22
155.15
42.74
15.64
72.30
52.0~
1.89
106.86
38.10
13.58
66.60
104.12
360.30
391.20
150.20
87.72
290.39
~75.90
1,427.81
1,21~.36
1,1~8.70
10~
.....
17.82
63.25
46.50
65.00
4.00
15.O0
10.OO
10.00
5~.O0
5~.O0
370.23
TOTAL $12,074.28
VILLAGE OF MOUND, MINNESOTA
BILLS PAID FOR DISCOUNT
JUNE 11,.1963
NOg LISTED
Lynn Johnson Co., Inc.
Ed. Phillips & Sons, Co.
Ed. Phillips & Sons, Co.
Aug. Har~kep
Lynn Johnson Co., Inc.
Griggs, Cooper & Co.
394.70
951.41
611.83
13.19
1~87.291
173. 571
NATURAL GAS
Harry Case of the Mpls. Gas Co. appeared and spoke on
his company has with the Federal Power Commission
settled in their favor by Sept. 1st this year. He also sta
lines would start on July 15th in the Three Points area.
The
gas for Mound. The problems
,ch he hopes will be all
,ted that the installtion of
Mayor stated these points for the Gas Company to fo low:
Citizens would have free choice of utility
Council expects the Gas' Co. t~ go into the streets ~ith sewer in.
Council expects the Gas Co. not i~ go into streets wt~ere sewer has not yet been
installed unless to complete a feeder line.
The Council expects the Gas Co. to submit all plans
before proceeding with any work.
COMMENDING THE JUNIOR CHAMBER OF COMMER£
Heikkila moved and Koehn seconded a motion
RESOLUTION 63-118
Roll Call Vote:
Heikkila Aye
K~ Aye
Pfeifer Aye
Larson Aye
So carried and approved.
RESOLUTION C(
CHAMBER OF C
WORK IN IMPL~
PROGRAM
COMMENDING THE L~EAGUE OF ~VOMEN VOTERS
Pfeifer moved and Koehn seconded the motion
RESOLUTION 63- 119
Roll Call Vote:
Heikkila Aye
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and approved.
RESOLUTION
OF WOMEN VO'
IMPLEMENTIN£
~-o the Council for approval
;E
)MMENDING THE JUNIOR
OMMERCE FOR THEIR
EMENTING THE SEWAGE
DMMENDING THE LEAK3UE
'ERS FOR THEIR WORK IN
THE SEWAGE PROGRAM
LIBRARY ORDINANCE
The first reading of the Library Ordinance was scheduled for the 18th of June, 1963.
It was also decided to handle/all donations to the Library by taking them to the bank
unopened and the bank has aggreed to depositi such funds to a special account. A
written order to this affect will be on file in the Village Office.
CHANGE TO ELECTRIC POWER AT THE DISPOSAL PLANT
Bob Eller and A1 Hassinger and Bill Milluns appeared for Northern States Power
and offered the village a very excellent new rate on electric power, this rate is
to also apply to the lift stations, however each lift station will remain an individual
customer. The council was polled and the poll revealed them to be all for the
change over to elctric power, from the self producing gas power with an auxiliary
of Natural Gas from the Mpls. Gas Co.
WATER RATES
To be discussed at the June 18th meeting.
Heikkila moved and Koehn seconded a motion to adjourn until the adjourned meeting
of June 18th at the Mound ~i~e Stat'im~t;~8:00 P.M. The vote was unanimously in
favor so carried and adjourned.
Mayor H B R Larson
-~-'~e°nard L. Kopp, Villag~,/tQ~lanager