1963-12-30LIQUOR 0P£RATING
Standard Oil
Almberg' s Direc~ 8err.
Wes~onka Telephone
Dalco Corp.
Mpls. Restaurant Supply
Virgil Dahl
Eber~' s Sanitation
North-West Ex~erm. Co.
Northwest Linen Serv.
Gross Industrial Control
State Bank of Mound
Miller-Davis
Minnet onka Pluhbing
Farmers & Mech. Bank
Xei~h Mavens
Brandenburg and Son
128.10
21.10
2/* .15
/,56.75
10.00
/*.5O
62
3
80.80
56.OO
7.50
150.00
33.05
335.~0
TOTAL $8,940.27
Koehn moved and Pfeifer seconded a motion to adjourn until the adjourned meeting
of December 30, 1963 at 8:00 P.M. at the Mound Village Office. ~he vote was
unanimously in favor, so carried and adjourned.
May~r~on
MINUTES OF THE ADJOURNED MEETING OF DECEMBER 30, 1963
AT 8:00 P.M. AT THE MOUND VILLAGE OFFICE
Present: Mayor Lsrson, Trustee Koehn, Trustee Heikkila, Trustee Pfeifer, Attorney
Ploetz and Village Manager Kopp
HOMESTEAD ORDINANCE
Koehn moved and Heikkila seconded a motion
ORDINANCE NO. 163
AN ORDINANCE PROVIDING FOR ANNUAL
DECLARATION OF HOMESTEAD EXEMPTION
THE VII.I.&GE COUNCIL OF MOUND, MINNESOTA, ORDAINS:
0
That the Mound Code of Ordinances be amended by adding
thereto Chapter 18, entitled "Village Assessor".
That the Mound Code of Ordinances be amended by adding
thereto Section 18.05, as follows, to-wit:
Section 18.05 Annual Declaration of Homestead
Exemption.
No person owning real property within the
Village of Mound may claim "homestead" tax
classification therefor for any year in
which such owner has not filed proof by
affidavit setting forth the facts entitling
such owner to such homestead classification.
Said proofs shall be filed with the
assessor from January 1 to, and in-
cluding May i for each year in which
such homestead classification is
claimed.
The assessor shall provide suitable
forms for the making of such proof.
It shall be the duty of the owner
claiming homestead classification to
make timely filing, annually, of such
proof. The assessor shall send forms
for such proof to each owner having
claimed homestead classification in
the preceding year, to the address of
said owner as shown on the County
Treasurer's records. No further duty
shall be on the assessor to see to the
actual delivery of such forms.
de
The assessor shall remove from home-
stead classification any property for
which such proof is not filed for the
subject tax year·
3. That this ordinance be effective from and after its'
adoption and publication according to law.
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
FRONT YARD SET-BACK REQUIREMENTS
Heikkila moved and Koehn seconded a motion
ORDINANCE NO. 16h
AN ORDINANCE AMENDING CHAPTER 23, OF THE MOUND
CODE OF ORDINANCES, ENTITLED "ZONING"
THE VILLAGE COUNCIL OF MOUND, MINNESOTA ORDAINS:
That Chapter 23, of the Mound Code of Ordinances
entitled "Zoning" be amended by amending section
23.31 thereof to read as follows, to-wit:
Section 23.31. Front Yard Set Back Requirements.
In a block in the residential or multiple dwelling
districts in which less than twenty five per cent
of the total number of lots have permanent build-
ings ~rected upon the% no building shall be erected
which is set back from the front lot line less than
a distance equal to thirty percent of the depth of
the lot. If more than twenty-five percent of the
lots in the block are built upmn, no building shall
be erected which is set back from the front lot
line less than a distance which shall be the average
of the set back observed by the adjoining houses on
either side. Reference to a "block" in this para-
graph shall be construed to mean any one side of a
street between two intersecting streets.
a. In cases of lake shore frontage, the lake shall
be considered as a front lot line in additicm to
the front lot line established by the principal
street.
b. In no case shall a~set back of more than 60 feet
be required unless specifically ordered by the
Village Council.
c. In the case of the corner lot, or any lot abutt-
ing two or,more streets, or any lot situated on lake
shore, the requirements hereof shall be construed to
require a set back from the street lines on those
sides of such lot upon which the adjoining buildings
front, or upon which lots have been platted, and,
the lake front.
d. Garages may be excepted from the provision here-
of by the building inspector provided: 1) the
location of such garage does not create a blind corner
for traffic upon the road, 2) the garage doors open
to the side yard or the garage be set back a minimum
of 20 feet if the garage doors open to the road, 3)
increased off-street parking is provided, 4) such
location does not block the view of the lake from
neighboring property, 5) such location of the garage
does not unnecessarily block angle of view, and 6)
the requirements of section 26.06 sub. c have been met.
This ordinance shall be effective from and after its
adoption and publication according to law.
Roll Call Vote:
Koehn Aye
Heikkila Aye
? fei fer Aye
Lsrson Aye
So carried and resolved.
SHOW GARAGE LOCATION ON BUILDING PERMIT ]~PPLICATION
Heikkila moved and Koehn seconded a motion
ORDINANCE NO. 165
AN ORDINANCE AMENDING CHAPTER 26, PART "A" OF THE MOUND
CODE OF ORDINANCES ENTITLED "REGULATION OF ERECTION,
CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, MOVING,
REMOVAL, DEMOLITION, CONVERSTION, OCCUPANCY, EQUIPMENT,
USE, HEIGHT, AREA AND MAINTENANCE OF ALL BUILDINGS AND
STRUCTURES."
THE VILLAGE COUNCIL OF MOUND, MINNESOTA ORDAINS:
That Chapter 26, Part "A", of the Mound Code of
Ordinances, entitled "Regulation of erection, con-
struction, enlargement, alteration, r~p~r, moving,
removal, demolition, cony,ration, occupancy, equip-
ment, use, height, area and maintenance of all
buildings and structures" is hereby amended by
adding to the provisions of section 26.06 sub-section
"c" as follows, to-wit:
Section 26.06, Building Permit, Application
c Plat plan~ to show location of garage
Every applicatimn for building permit in the
residential or multiple dwelling district
shall show on the accompanying plat plan or
survey the location of any existing garage
or the location of the garage proposed to be
constructed by t~subject application. If
no garage exists and no garage is proposed in
the subject application, or, if the existing
garage is proposed to be removed or demolished
and not be~¢placed in the subject application,
then the plat plan shall show the location
reserved for the construction of any garage
for which subsequent application may be made.
This ordinance shall be effective from and after its
adoption and publication according to law.
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
WATER ON BAYVIEW BOULEVARD
Koehn moved, Heikkila seconded, and it was unanimously carried to permit
David Willette to take water from neighbor until August 1964.
RIGHT-OF'WAY ON WESTEDGE DRIVE
Heikkila moved and Koehn seconded the motion
RESOLUTION 63-273
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING AND DIRECTING PURCHASE
OF RIGHT OF WAY (Westedge Drive)
CHEVROLET TRUCK FIRE DAMAGE
Koehn moved and Heikkila seconded the motion
RESOLUTION 63-274
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfei fe r Aye
Larson Aye
So carried and resolved.
RESOLUTION ACCEPTING INSURANCE INDEMNITY AND
ORDERING DEPOSIT THEREOF (Chevrolet Truck
Fire Damage)
CHECK CASHING FUND
Koehn moved and Heikkila seconded the motion
RESOLUTION 63-275
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION ORDERING ACCEPTANCE AND DEPOSIT OF
INDEMNITY
MOUND-SPRING PARK S~4ER (Page 6)
KOehn moved and Heikkila seconded the motion
RESOLUTION 63-276
RESOLUTION AUTHORIZING AND DIRECTING AMenDMENT
OF CONTRACT (Mound-Spring Park Sewer)
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
STREET LIGHTS IN SHADYWOOD POINT
Koehn moved, Heikkila seconded, and it was unanimously carried to accept the
five street lights existing in the portion of Shadywood Point recently annexed
and located at:
Lakeside & Shorewood
Lakeside & Beachside
Shorewood & Beachside
East end of Shorewood
One block west of the intersection of Shorewood & Lakeside
REINVESTMENT OF LIQUOR FUND MONEY
Koehn moved and Heikkila seconded a motion
RESOLUTION 63-277
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING AND DIRECTING REINVESEMENT
(Liquor Revenue Bond Reserve)
ACCIDENT INSURANCE FOR VOLUNTEER FIREMEN
Insurance for Volunteer Firemen w~s discussed, but action was delayed awaiting
further study.
INCREASE IN 1963 ADMINISTRATION BUDGET
Koehn moved and Pfeifer seconded a motion
RESOLUTION 63-278
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION INCREASING 1963BUDGET APPROPRIATION
(Dump, PERA, Fire and Liquor]
ENCUMBERING 1963 BUDGET
Pfeifer moved and Heikkila seconded a motion
RESOLUTION 63-279 RESOLUTION PLACING ENCI~BRANCES ON 1963 BUDGET
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
PARTIAL REPAYMENT OF LOAN FROM WATER FUND IN 1960
Pfeifer moved and Koehn seconded a motion
RESOLUTION 63-280
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM GENERAL
FUND TO THE WATER FUND AS PARTIAL REPAYMENT OF LOAN
MADE IN 1960
"NO PARKING" ON MANCHESTER LANE
Pfeifer moved and Koehn seconded a motion, and it was unanimously carried:
BE IT MOVED BY THE VILLAGE COUNCIL OF MOUND, MINN~OTA:
That Tuxedo Road, from the intersection of Manchester Lane to a point
1OO feet West thereof, be, and hereby is, established as a "no parking"
zone, and the Manager be~ and hereby is, directed to see that the same
is appropriately painted or posted.
TRANSFER OF ~JNDS
Pfeifer moved and Koehn seconded a motion
RESOLUTION 63-281
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING TRANSFER OF FI~DS FROM THE
GENERAL FUND TO POLICE FIEND, STREET FUND, FIRE
FIEND AND ASSESSOR FUND
TRANSFER OF FUNDS
Heikkila moved and Pfeifer seconded a motion
RESOLUTION
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE
LIQUOR ~TND TO THE G~,~RAL FUND AS BUIr~ETED
.TRANSFER OF FUNIB
Pfeifer moved and Koehn seconded a motion
RESOLUTION 63-283
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE
IMPROVEMENT AND EQUIPMENT OUTLAY FUND TO AVON PARK
FUND AS A LOAN, SETON WATER SURVEY AS A LOAN,
WILS%tIRE DRIVE PROJi~CT AS A LOAN
TRANSFER OF FUNDS
Koehn moved and Pfeifer seconded a motion
RESOLUTION 63-28h
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
PAYMENT OF BILLS
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE
FIP~E CAPITAL OUTLAY FUND TO W!LSHIRE DRIVE PROJECT
AS A LOAN
The following bills were presented for approval. Heikkila moved and Pfeifer
seconded a motion to pay the bills where funds are available. The vote was
unanimously in favor so carried.
O~ear
T~e ~lectrie
Improvement and ~qutpment Omtla~ ~
Kale Uniforms
Fhilbr ·ok Lmm,
We~tomk~ T olephone
300eO0 ~
lO~ .
17,00~,
Pilot
Gr&thwol and Fleets
T~{m ~lectrio
20.00
CIVIL I~F~I~B F~D
Police Su~l~ 0o,
Amthom~ Pea·mt
Eanaeth Naasimg
Un~oo~m LE 0tvil Defem~e OouaoLl
~hma~ l~y Goed~
1~o00"
?,,~0 '.
26.00,,
~utler l~er Ge.
David Age·oF
Heae Gao Oeo
l~roveaent mad F~uipaent Outlay
J~te 8igu, Iae~
Pet t~' 0a~h
Fhilbrook ln~
Vi~ ~roe~
YreA ~ Tho~, ~oe
95,00 ~,
6~0 ..
200w~OO
67..5o-
90.00 ~
1~?.20.
13~.
~.05~
3~ ~
.. 4L'7O. 88
Gr&thvol an~ ]?lo®ts
g~ Ryaa, Sheriff
Improvement an~ Equipment Outlay
Drs, Re--e.. and 0arleen
Tonyte ]glectrie -~ervioe
Fre~) A. Thom~l, I~noe
laprovemont and ~quipment Out~l~
Philbrook [ne.
~m. Il,, Johnoon
Yest onk~ T elel~one
To~te ~leotrte Servioe
YLbS~IR~ DRIV~ F0~D
Bury an~ Oarl~en
1961 Yater Pro jeer
0onatruction .,,II erin
$~TON WATER SU. aVFZ
Se, hoo.]~ and Mad. son
· ortherm State8 Fewer
Yariba~t alinic
Widmer ~ro8
AI3DITIO ~ ~.IQ~ BIJ~L~
Ton~ e Electrio
David Agenoy
· orthern States Power
#.fane te~ P1bg~
Philbrook lnao
$ taadar~ Oil
~e.ton~a Telephone
(]~iquor - itemize~ on other .hoot )
'~otal
80,,00
16.66
17.98
25 O, O0 ~,
22.30
23.,09
8,"87.58 ~
lt~,.50
58."6
1~,00
1~8# O0
29,30
7.50
7o, 93
9.00
29,23
2~i0,,00
8. z,%87.58
l~eSO
163,00
VIL~GE'!i .OF MOUND, MINNESOTA
LIQUOR PURCHASES
McKesson &' Robb'ins"
Famous Brands, Inc.
Mid~est Wine Co. '-~'
Lynn Joh~eon Co., Inc.
Distillers Dist. Co.
Holiday Brandss Inc.
Gr~ Grocery
Old ~tch Foeds
Ton~ Vendi~
Fran~in C~amery~ Inc
C~da Dry Bev.
Pepsi~C'o~ Bottling
~even-Up Be~tllng Co.
Coea-Cola Bottling Co.
~nson Dist, Co.
~in City Juice.
Mi~eapolis Bottling Co.
Ca,er Bev. Co.
Consolidate~ Bev.
Day 8istrib~ing Co.
SChlitz Bre~ng Co.
Bucki~m Bev. Co.
S~. Boni Bev. Co.
ThO~e Dist. Co.
~mning~nderson
Note~-~eber
Minneton~ Bev. Co,
O.M. Drongy Bev.
,!QUOR OPERATING
tandard Oil
Northweet Linen
Gross Industrial Serv.
Miller-Davis
Oil Burner Serv.
August Hartkcp
Oust om Plumbing
. Minneapoli~ Restaurant Supply
Culligan Water Serv.
Nat. Cash Reg. Co.
Virgil Dahl
Tony,s Electric Service
Mound Hardware
Petty Gash
Bart De¥inney
North-West Exterm Co.
Match Corp. of America
Mo~as Co.. Inc.
Northern SSa%ss Power
Westenka T, elePhone
Brandenburg & Son
Brandenburg & Son
Kei~h Havens
Far, ers & Mech. Bank
State Treasurer · .
TOTAL
BILLS-PAYABLE DEC. 31, 1963
:45t~29
1,066 ~ 51
31.60
278.70
22 .O5
59.O1
1.12
239.88
~7.81
126.$O
53.8~
3 oOO
38.96
33.02
1,230.7~
33.90
110.73
11.84
791. O0
32~.~0
558.91
8~ 6.07
215.27
3~3 °95
87.67
39.~8
3.84
93
9.75
15.3~
7.50
3.00
i6.00
17.73
i0.00
36.55
7.00
2~+.~1
30.00
76.23
1~ 5. O0
86'67
22 °75
782,00
827.26
82.72
150,00
12.00
DEC. BILLS NOT LISTED
Lynn Johnson Co., inc.
Old Peoria Co., Inc.
Ed. Phillips & Sons Co.
August Hartkop
Ed.'Phillips.& Sons
Old Peoria Co., Inc.
Lynn Johnson Co., Inc.
-Origgs. Cooper
TOTAL
307.07
4.45.53
375.63
16.31
2,290.52
709.94
790.27
6,116.63
TRANSFER OF FUNDS
Koehn moved and Pfeifer seconded a motion
RESOLUTION NO. 63-285
Roll Call Vote:
Koehn Aye
He ikkila Aye
Pfeifer Aye
La r s on A ye
So carried and resolved.
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE
GENERAL FUND TO THE SE~'~ER SERIES II FUND AS A LOAN
RESIGNATION OF TRUSTEE KOEHN
Pfeifer moved and Heikkila seconded a motion
RESOLUTION NO. 63-286 R2~SOLUTION ACCEPTING RESIGNATION OF TRUSTEE
Roll Call Vote:
Koehn Abstain
Heikkila Aye
Wfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION ACCEPTING WORK (Wilshire Drive Street)
KoehnMoved and Pfeifer seconded a motion
RESOLI~ION hD. 63-287 RESOLUTION ACCEPTING WORK (Wilshire Drive)
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
INFORMATION MEMOS
The information memos were discussed.
Koehn moved and Pfeifer ssconded a motion
RFSOLUTION NO. 63-27~ R~$OLUTION COMMENDING MAYOR H.B.R. "BERT" LARSON
Roll Call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Ave
So carried and resolved.
Mr. Larson said he was happy to have served as Mayor of Mound. He appreciated all
the cooperation he had received and wished the new mayor success in his undertaking.
Koehn moved, Pfeifer seconded, and it was unanimously carried to adjourn.