1963-09-10MINUTES OF THE REGULAR MEETING OF SEPTEMBER 10, 1963 at 8:00 P. M.
MOUND FIRE STATION
Present were: Mayor H. B. R. Larson, LeRoy Heikkila, Del Pfeifer, and Ray Koehn,
Trustees; Attorney Ray Ploetz, Engineer-William McCombs, and Manager Leonard
Kopp.
The Minutes of the August 13, 1963 meeting were read. Koehn moved tto accept the
minutes of August 13, as read, Heikkila seconded the motion. The vote was
unimously in favor so carried and accepted.
The Minutes of August 20, 1963 were read.
motion to accept the minutes of August 20,
in favor so carried and accepted.
Koehn moved and Pfeifer seconded a
1963 as read. The vote was unanimously
The Minutes of the August 28, 1963 were read. Pfeifer moved and Heikkila seconded
a motion to accept the minutes of August 28th as read. The vote was unanimously in
favor so carried and accepted.
PLANNING COMMISSION RECOMMENDATIONS
DeLoy Walker appeared to request a variance in the Builind Code by bding able to
build on a sub-standard size lot - Mound Shores, Lot 1
Koehn moved and Pfeifer seconded a motion.
BE IT MOVED, DeLoy Walker be allowed to build on Lot 1,
variance to the Building Code.
The vote was unanimously in favor. So carried.
Mound Shores, in
TONKA TOYS
Stan Beckstrom appeared representing Tonka Toys and requested permission to
build a wall on their property alongside the railroad trac~ that is not a two hour fire
wall.
Mr/ Beckstrom agreed that Tonka Toys will gibe the village the necessary footage
to make Lynwood at66 foot street at the point that it adjoins Tonka Toys property.
Koehn moved and Pfeifer seconded a motion t~-~ the plans for such a wall part
of the official minutes of the village and allow Tonka Toys to install such a wall
along the railroad tracks. The vote was unanimously in favor so carried and
granted.
John Weiland requests a variance in the Building Code with the written permission
of the neighbor to the west to allow the construction of another garage in the hill.
Pfeifer moved and Koehn seconded a motion to accept the Planning Commission
recommendation to allow the addition of another garage in the hill provided no part
of does protrude above the ground. The vote was unanimously in favor so carried.
THREE POINTS REZONING
Heillia moved and Pfeifer seconded a motion
RESOLUTION 63- 184
Roll Call Vote
Resolution Calling Hearing on Proposed Re-Zoning
Pfeifer Aye
Koehn Aye
Heikkila Aye
Lar s on Aye
So carried and resolved.
EXPENSES TO NATIONAL ASSOCIATION OF MUNICIPAL JUDGES
Koehn moved and Pfeifer seconded the motion
RESOLUTION 63-185 Resolution Authorizing and Directing Reimbursement
Roll Call Vote
Pfeifer Aye
Koehn Aye
Heikkila Aye
Lar s on Aye
So carried and resolved
CENTRAL BUSINESS DISTRICT
PLAN
This matter was tabled until Sept. 24th.
WATER ON MONTCLAIR PLACE
Koehn moved and Heikkila seconded the motion
RESOLUTION 63- 186
Resolution Ordering Preparation of Report on
Improvement
Roll Call Vote
Heikkila Aye
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried and resolved
GAS LINE
The Manager was instructed to write or contact Northern Natural Gas Co.
Minnesota Valley Gas Co. to inquire about possible service to our area.
and the
Koehn moved and Pfeifer seconded a motion
RESOLUTION 63- 187
GAS Main Construction
Roll Call Vote
Pfeifer Aye
I-Ieikkila Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
GAMES OF SKILL LICENSES
Atlas Amusement Co. requested licenses for two games of skill and a juke box, the
matter was tabled until the police could investigate further.
SEWER EASEMENT
Pfeifer moved and Heikkila seconded a motion
RESOLUTION 63- 188
Resolution Ratifying Reimbursement
Roll Call Vote
Pfeifer Aye
Koeh~ Aye
Heikkila Aye
La r s on Ay e
So carried and resolved
PARKING ON CHURCH WAY
Koehn moved and Heikkila seconded a motion
BE IT MOVED, the parking regulation on the south side of Church Way be changed
from a two hour limit to a one hour limit, the stalls for the DoctOrs
to re~iin as is. The Manager is' authorized to install the proper
signs in the area.
The vote was unaimously in f~vor, so carried.
ERECT SIGN
A request was received from the Rotary Club to install their sign on the corne~.~
of Commerce and Concord. The matter was discussed and referred to the Mgr.
to check with the Mohawk Jaycees about arranging signs.
ZAKLAN EASEMENT
Pfeifer moved and Heikkila seconded the motion.
RESOLUTION 63- 189
Roll Call Vote
Resolution Authorizing and Directing Purchase
of Easement ( Sanitary Sewer 62-1)
Pfeifer Aye
Heikkila Aye
Koehn Aye
Lar s on Aye
So carried and resolved
AVON PARK
The engineer has recommeded the payment of Northern Contracting in the Avon
Park drainage less 10~0
Heikkila moved and Pfeifer seconded a motion
BE IT MOVED, the bill of Northern Contraci/ng for $2,596.50 be paid where funds
are available.
The vote was unanimously in favor, so carried.
SEWER EASEMENTS
Koehn moved and Heikkila seconded a motion
RESOLUTION 63- 190
Resolution Ratifying Special Agreements (Sanitary
Sewer 62-1 Easements)
Roll Call Vote
Pfeifer Aye
Heikkila Aye
Koehn Aye
Larson Aye
So carried and resolved.
WATER SERVICE GROVE LANE
Koehn moved and Pfeifer seconded a motion
RESOLUTION 63- 191
Roll Call Vote
Resolution Receiving Report and Ordering Hearing
on Improvement
Pfeifer Aye
Heikkila Aye
Koehn Aye
Larson Aye
So carried and resolved
BUILDING PERMIT REFUND
Harry Eide requested an additional refund on his. building permit, it was denied.
SEWER CONTRACT AMENDMENT NO. 8
Heikkila moved and Pfeifer seconded the motion
RESOLUTION 63- 192
Roll Call Vote
Resolution Authorizing and Directing Amendment
to Contracts (Sewer 62-1. Phase 1 , Amendment 8)
Pfeifer Aye
Koehn Aye
Heikkila Aye
Lar s on Aye
So carried and resolved
1964 BUDGET
Priliminary tigures were presented for the budget for 1964
WILLIAMS SHOE STORE SIGN
Koehn moved and Heikkila seconded a motion
RESOLUTION 63- 193
Resolution Granting Sign Permit on Conditions
Roll Call Vote
Pfeifer Aye
Koehn Aye
Heikkila Aye
Lar s on Aye
So carried and resolved
SUPPLEMENT ASSESSMENT
Heikkila moved and Pfeifer seconded the motion
RESOLUTION 63-194 Resolution Ordering Preparation of Proposed
Supplemental As s e s sment
Roll Call Vote
Pfeifer Aye
Koehn Aye
Heikkila Aye
Larson Aye
So carried and resolved
PAINTING I.P. HAISI5
Koehn moved and Pfeifer seconded a motion
BE IT MOVED, the bill of $26.05 for paint used to paint the enterior of the I, P.
be paid where funds are available. The vote was unanimously in
favor, so carried.
Hall
TRANSFERS
Koehn moved and Pfeifer seconded the motion
RESOLUTION 63- 195
Roll Call Vote
Resolution Authorizing Transfer of Funds from
General Fund to Municipal Court Fund, Administration
Fund, Police Fund, Street fund and Fire Fund and
From Improvement and GEquipment Capital Fund to
Avon Park Fund as a loan
Pfeifer Aye
Heikkila Aye
Koehn Aye
Larson Aye
So carried and resolved.
BILLS
The following bills were presented for payment. Imfeifer moved and Koehn seconded
a motion to pay the following bill where funds are available. The vote was unanimously
in favor so carried.
VILLAGE OF MOUND, FIiNN~]SOTA
Li i'iUOR PURCHASES
BILLS PAYABLE SEPT° 10, 1963
Lynn Johnson Co., Inc. 444.30
McKesson & Robbins Co. 729.07
Famous Brands~ Inc. 1,236.88
Distillers Disto Co. 1,466.41
Franklin Creamery, Inco 3.24
Old Dutch Foods 30.60
Tonka Vending Coo 88.89
Minneapolis Bottling Co° 55~98
Hanson Distributing Co. 8o~
Pepsi-Cola Bottling COo 33o17
Twin City Home Juice 38.62
Coca-Cola Bottling Co. 92°54
Seven-Up Bottling COo 12~o75
Canada Dry Beverage 230°98
Comsoli~ated Beverage Co° 9~.11
St. Boni Beverage Co° ~7o~5
Notermann-Weber 397.71
Minnetonka Beverage Co. 627°03
Schlitz Brewing Coo 213o06
Thorpe Distributing COo 425.59
Buckingham Bev° Co. 1,105o28
Manning-Anderson Co~ 1,206o01
Carter Beverage Coo 1,631o79
Day Distributing Co~ 150o26
0.M. Oroney Bev° Co~ 18~o06
LIQUOR OPERATING
Gross Industrial Control
Northwest Linen Service
North-West Exterminating
United Van Bus Delivery
Eberts Sanitation
Minn. Paper ~ Cor~age
Ai's Janitorial Serv°
Virgil Dahl
Brandenburg and Son
3.84
58°54
4.OD
2°45
3.oo
16o32
190.00
10o00
45°00
3~3o15-
TOTAL $11,382o77
~iiiage of Mound, Minnesota
Bills Payable -. September !0, 1963
Ajh~s Janitorial Service
Bertelson' s Broz.
State of Ninnesot~
lnternmtion~ City ~rs.
iht ernst ion~ City
~ue of Minnesota M~icip~ities
~t~ Pi!o~
~ation~ M~icip~
Nic~lt Cons truction
Niller Davis
Tr~sport Cle~ings
WesZ o~ Telephone
ASSESSOR FUi~D
Emery Ander~ on
Eastman Kodak
B ar'earn H eymaa
Mtka. Pilot
I~3NICiPA~ CO%~'~T FU~D
0ity Treasurer, Mpls,
Miller Davis
POOR AND WEiJ~RE F~JI~D
Suburban Hennepin County Relief Board
POLA CE FO~D
Oretohen Becket
Chucks Hardware
Bud's Pure Oil
Eastman Kodak
Eavarre Motors
Improvemen~ and Equipment Outlay Fund
Standard Oil
Ro A, Swanson
~est onka Telephone
WILSHIRE B~VD. PROJ~ECT ~3~D
Mtkao Pilot
Bury and Carlson
BUI~INJ~ i±~SPECT£~I FU~D
Harry Ride
Barbara Heyman
STREET FU~D
JaY W. Craig Co.
Derby's Paint & 4inoleum
Home Gas Co
Long Le~ke Farm Store & Supp~
Northern States Power Ge.
lmprowement ~d Equipment ~t~ ~d
Th~k Body ~d Implement
Fred A. Tho~s, ine~
~J3mD
Thompson Oil Co.
Mound Hardware
Northern States Power
Municipal Supply
Improvement and Equipment Outlay Fund
Widme~ Bros.
West cnka T elephSne
$5,00
15.00
67.50
3~00
233~00
8, O0
10.00
3~.5~
3.50
84. 68
666.30
35.75
8.00
63.3o
40,00
i, 70
166.71
7.50
1.95
13,85
35,75
28,54
150,00
2?9.28
10,00
4.31
44.25
33,444. 09
5.00
9.25
172. 8O
56.0~
51.20
151~57
1,921e50
1, 823,14
200,00
20~10
599.00
136.74
5.61
36.52
412,78
12.50
89,00
30,30
864.72
773.35
41.7o
166.?1
531.18
33,488,34
14. 25
4,995.35
723.~5
CEMETERY FUnD
CI'~IT, DEFE~S~ ~II~D
0huokm Hardware
PARK
~ateliite Service Co,
Drs. Romuess a~a Carlson
Mound Blders Supply
Dick Whittaker
Jo~ R~ Fisher
Rober~ E~ Johnson
~1 Koepp We~
T. ~. H~s~
Mo~d K~dw~e
improvement
6.00
26~,30
8.50
16.00
25.00
25,00
8e50
!2,,00
Y+.O0
16.66
Tire Re~oue Supply
Home Gas Co
Minm. Fire Equipment Go.
Mound Fire Dept.
Mohawk Jmycees
Northern States Power
Westonka Telephone Co.
Sub-t o t e_l
75.00
48.00
4.00
396.75
55,00
19e67
132.75
731.17
42, 978.
1963 sEWER P~EOT
J. '. Craig
Paul R. Johnson
Monarch Ohemtcals
Wm. Mueiler & Sons
~orthern States Power
Northern Co~stA-uction & Swanson Excavating
aA~.~£L~.RY S~,C".,~?,. 62-1A, ~!. ~A.~ 62-2 T. G. Evenaon & Amsociates
Howard, Peterson, z~Fevere, ~fler m Hamilton
Mtka. Pilot
N~mkmllt Construction
Barbara Heymam
morthern State~ ~wer
West onka Telephone
2,304.10
72.30
293.00
9,599,25
231.99
~46,676.61
5,320e00
950,00
44.25
176.46
z~76.8~
32.40
1,639.21
131.59
259,182.25
6,314.24
2,483.75
Total ~ 3 sheets
310,959.12
NO PARKING ZONE
Koehn moved and Heikkila seconded a motion.
MOTION DESIGNATING NO PARKING ZONE
BE IT MOVED BY THE ViTJ~&GE COUNCIL OF~OUND, MINNESOTA that the
North side of County Road Number 15 from the Westerly line of
County Road Number 110 to a point 200 feet West thereof be, and
hereby is, established as no parking z~ne'except on Sundays and
holidays. Be it further moved that the Manager be, and hereby
is, directed to see to the appropriate painting or posting
thereof,
Koehn moved and Pfeifer seconded a motion to adjourn until the adjourned meeting
of September 171iL 1963 at the Mound Fire Station at 8:00 P.M., the vote was
unanimously in favor so carried and adjourned.
lViayor H. ~B. R. Larson