1963-07-09MINUTES OF THE REGULAR MEETING OF ~tUly 9, 1963 at 8:00 P.M. at Mound
Fire Station
l~resent were 1V~yor H. B. R. Larson, Trustees LeRoy Heikkila, Gordon Batdorf,
Del Pfeifer, Attorneys Ray Ploetz and Louis Oberhouser, Manager Leonard Kopp
and Engineer William Schoell.
The lViinutes of the June llth, 1963 meeting were read. Heikkila moved and Batdorf
seconded a motion to accept the minutes of June 11, 1963 as read. The vote was
unaimously in favor, so carried and accepted.
The rrmnutes of the June 18, 1963 meeting were read. Batdorf moved and Pfeifer
seconded a motion to accept the minutes of June 18th meeting as read. The vote
was unanimously in favor so carried.
The minutes of ti~e Ju2~e Z5th hearing were rea~ Batdo~f moved and Heikkila
seconded a motion to accept the minutes of th~ Jx~e ZBthhearing as read. The
vote was unanimously in favor, so carried.
The mmutes of the ~h~ 25th meeting were read. Batdorf moved and Heikkila
seconded the motion to accept the minutes of the ~25, 1963 meeting as read.
The vote was unanimously in favor so carried. ~
The minutes of the July 1, 1963 meeting were read. Pfeifer moved and Batdorf
seconded a motion to accept the minutes of July 1, 1963 aS read. The vote w~as
unanimously in favor so carried.
The m~nutes of the Board of Review July 8, 1963 were read. Batdorf moved and
Pfeifer seconded a motion to accept the minutes of the B~ard of Review, jluly 8, 1963
as read. The vote was unanimously in favor so carried land accepted.
The minutes of the meeting of July 8, 1963 were read. ~feifer moved and Heikkila
seconded a motion to accept the minutes of the meeting of July 8, 1963 as read.
The vote was unanimously in favor, so carried.
PLANNING COMMISSION RECOMMENDS~TIONS
VACATION OF CHURCH WAY
Batdorf moved and Pfeifer seconded the motion.
RESOLUTION 63 - 138
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Lar s on Aye
RESOLUTION ORDERING HEARING, PUBLICATION
AND POSTING OF NOTICES THEREOF IN PROPOSED
VACATION OF STREET {CHurch Way)
So carried and resolved.
BUILDING CODE VARIANCE REQUEST
Mr. Fr. Wagner appeared and requested a variance in t~e Building Code to allow
for 24" centers for roof construction.
Heikkila moved and Pfeifer seconded a motion
BE IT MOVED, a variance be allowed in the Building code to allow 24" centers if
the following points are incorporated
1. Trusses are to be used as specified
3/4" plywood roof sheathing is used
3. Ceiled with metal lath and plaster to prevent excessive deflection
The vote was unaimously in favor so carried.
REZONING OF ST. JOHN"S CHURCH PROPERTY
A Business District B-2 was discussed.
use of the property as a funeral home.
I~QB_~LE D.~_,~'E 'AN~_.~EDAR LANE WATER
Hentges appeared to oppose the
Batdorf moved and Pfeifer seconded a motion.
RESOLUTION 63- 140
RESOLUTION RECEIVING REPORT AND CALLING
HEARING ON IMPROVEMENT (Noble Drive and
Cedar Lane)
Roll Call Vote
Batdorf Aye
Pfeifer Aye
He ikkil a Ay e
Lar s on Aye
So carried and resolved.
WILSHIRE DRIVE WATER
Heikkila moved and Batdorf seconded a motion
RESOLUTION 63- 141
RESOLUTION RECEIVING REPORT AND CALLING
FOR HEARING ON IMPROVEMENT (Wilshire Drive
II Water}
Roll Call ~ote.~
Batdorf Aye
Pfeifer Aye
Heikki~la Aye
Lar s on Aye
So carried and resolved.
GAS INSTALLATION
Harry Case of the Mpls. Gas Co. Appeared and explained and outlined their plans
Batdorf moved and Pfeifer seconded the motion
RESOLUTION 63- 142
PR,OVLDING' AN _&GENT' OF ;THE.. CQUNCIL TO APPROVE
OR DISAPPROVE LOCATION AND MANNER OF
INSTALLATION OF PROPOSED GAS MAINS.
Roll Call Vote
Pfeifer Aye
Batdorf Aye
Heikkila Aye
Larson Aye
So carried and resolved
WATER RATES
K. Kamman and Ray Pierce appeared and discussed the Water Funds, both were
mpposed to raising the rates
Batdorf moved and Pfeifer seconded a motion
BE IT MOVED, the Village Attorney prepare an ordinance amendment to allow the
change of water rates.
TI~ vote was unanimously in favor so carried.
·
ICE CUBE MACHINE
Batdorf moved and Pfeifer seconded a motion
BE IT MOVED, the bid of Chermak be accepted; upon comparison and an.~lysis of
all features including service parts availability, and utility of cube prodawed.
The vote was unanimously in favor so carried.
HIGLAND BLVD. PIPE
Pfeifer moved and Batdorf seconded the motion.
RESOLUTION~ 63- 143
RESOLUTION AUTHORIZING AND DIRECTING PAYMENT
OF COST OF PIPE (Sewer [62-1)
Roll Call Vote
Pfeifer Aye
Batdorf Aye
Heikldla Aye
Lar s on Aye
So carried and resOlved
SEWER EASEMENTS
Pfeifer moved and Batdorf seconded the motion
RESOLUTION 63- 144
RESOLUTION AUTHORIZING ACQUISITION OF
EASEMENTS BY RIGHT OF EMINENT DOMAIN
Roll Call Vote
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Lar s on Aye
So carried and resolved
TRANSFiERS
Pfeifer moved and Batdorf seconded the motion
RESOLUTION 63- 139
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
FROM GENERAL FUNE TO ADMINISTRATION, FIRE,
STREET, POLICE, MUNICIPAL COURT, AND PERA
(as a loan) and POOR AND WELFARE (As a loan)
BILLS
The following list of bills were presented, plus Wm. Wolrabe for the sum of 115. Z4
in the SEWER CONSTRUCTION FUND. Batdorf moved and Pfeifer seconded a motion
to pay the following bills and the Wm. Wolrabe bill where funds are available. The
vote was unanimously in favor, so carried.
Northern States Power Co.
Thomas & Grayston Co.
Sea~s,
Waterworks ~ngineering
Transport Clearings
West onka Telephone
WATER FUmD
Northern States Power
Sears
Transport Clearings
Widmer Bros.
Wes tonka Telephone
POOl{ J~ WElfARE ~UOND
Suburban Hennepin County Relief Board
FIRE ~/~D
Northern St~es Power
West onka Telephone
STREET FU~D
l~orthern States Power
Herman C. Harms
l~bur Thurk Body ~ Implement
Thompson Oil
James Adams
POliCE
Police Supply Co~
Stand~rd Oil
Mpls, City Treasurer
~es tonka T el,phone
J~eon Uniforms,
MUNICIPAL AiD WIi~SHIRE DHiVE ~ND
Schoell and ~adson
State Bank of Mound
MU~ICIPAL COURT ~;~D
Npls. City Treasurer
Ed Ryan, Sheriff
Sears
PARK
~UND
Mound Biders Supply, inc,
Satellite Xervice Co.
Thrifty Drug
Mishek Supply
Mound Hardware
Wa~zmta Lawn ~ower Service
A~SESSOR FUi~D
Sears
WestonkaTelephone
CEMETERY ~D
Wayzata L~wn Mower Service
1961 Water Project
Barbara Heyman
1963 Sewer Project - Northern States Power
Northern Contracting
Twin City Water Clinic,
97,07
8.95
47.98
5.00
9.72
60.30
157.00
5.38
2.75
136,00
30.30
1,140.33
16.60
61.25
893.59
669.82
32.10
304.65
1.00
98,40
13~.00
10.00
10.23
25.~0
3,719.75
112.50
30.00
7.50
82.71
32, 70
128,00
4.50
18..95
3 .35
5.15
2.12
46.50,
8.00
e.13
433.08
15.00
229.02
331.43
1,140.33
77.85
1,901,16
278,03
3, 719.75
112,50
120.21
225,65
48.62
5.15
8. O0
#~6.21
Total
- ',~ZA~E i~.~~~MXMNESOTA BILLS PAYABLE ':JULY 9,L963
LIQUOR PURCHASES
McKesson & Robbims
Lynn Johnson Coj,Inc.
Dis~i!lers Dis[*Co,
~id Weet
Wine Ceo',inc.
Famous Brands In~.
Seven-UpBottling Co.
Canada Dry Beverage
Coca-Cola Bottling Co,
Minme~polis Bottling Co.
Pepsi Cola Bottling Co.
Old lkatch Foods
Twin City Home Juice Co.
Franklin Creamery Inc.
T~aka Vending Ce.
St.Beni Beverage Co.
Buckingham Beverage Co.
Thorpe Distributing Co.
C~eolidated BeVerage Coo
~:b~ti:tribut ing Co.
Brewing Co,
Notez~aann & Weber
Minnetonka Bevera~-Co.
Manning Anderson
Carter Beverage Ce,
O,M, Droney Beverafe Co.
$3725.89
69e31
892.53
15.30
32.93
&2o60
38.36
1,89
70.&2
565030
1,260,90
&J+6,61
120,12'
23~.~6
332.63~
1,281.33
1,657,9o
2OloO2
$13,92~o7O
LIQUOR OPERATING
The Mlnnetonka Pilot
Nor~ States Power
AI'e Janitorial Service
rgi~ Dahl
e~h West E~e~i~ting Co.
G~sa Industr~l Control
$~y'& Sen
E~er J. Peter8o~
~Xted Van Bus ~elivery Oc.
$3.00
1$1
190. O0
10.00
&.SO
5.00
2.25
TOTAL $1&,378.g&
Grigg~ Cooper smd Co. Inc.
.~rn.n Johnson
~,iquor Bills- other sheets
Total ~iquor Bill
1, ~83.87
214. 28
1,698.15
15,102,26
16~800,41
STR~' FU~D
Fred Thomas, /nc.
Street Pand, other sheets
Total Street
234.00
234. oo
1,9o1.16
2,135,16
Grathwoland Pioetz
Fire Fund, other sheets
Total~irel~d
977.20
977e20
7?.85
1, o55. 05
ASSESSQR
B ever!ey Aaderson
Assessor ~b~d, other sheet
Assessor ~-~nd Total
1961 WJLTER~ROJECT ~mD
Beverley Anderson
1961 Water Project Fund, other sheet
Total 196l Water Project ~'und
1963 S~U~ PROJECT ~U~D
Paul R~ Johnson
Northern Contracting & Swanson xcavat~ng
1963 Sewer Project Flmd, other sheets
Total 1963 Se~er PA~oject Fund
GRAND TOTAL Ai~. SNM~TS AND A~VJ~DS
21~00
113.25
ll2,834. 89
175
48.62
58-37
21.00
8.00
29.00
~6.21
ll3,404. 35
139,644.4~
LI QUC~ OPERATING
West onka Telephone
LIQUOR PURC~A.~ES
Griggs Cooper & 0o, xnce
Ed Phillips & Sons Co.
Sub-Tot~L
Total from 1st Sheet
Total Liquor Bills
Total all other Bi,is
Grand Total
9.00
149.51
564.81
71~.32
723.32
14o378.94
15,102.26
8,653.91
23,756.17
DISPOSAL PLANT AND I. P. WATER AND SEWER
Batdorf moved and Pfeifer seconded the motion
RESOLUTION 63- 145
Roll Call Vote
Batdorf
Pfeifer
Heikkila
Lar s on
So carried and resolved.
A~e
Batdorf moved and Pfeifer seconded a motion to adjourn until '
of July 16, 1963 at the Fire Station at 8:00 P.M. The Vote v~
so carried and adjourned.
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEME~q'TS FOR BIDS {Sewer
6Z-l, Phase B, Server 62-1, Phase A; and Water 62-2)
;he adjourned meeting
.s unanimously ha ~
Mayor H. Bi. R. ~arson