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1965-01-12?,INUT~¥ OF ~i'ii.5 J~,}[U~,,dY !2~ 196j P~fEETIi~G at 8:00 P.M. at the }iiUN~ FIRS STATION Present were: Mayer 14. C. Koehn~ Trustees Del Pfeifer, James Scru2on, and LeToy HeikZ{ita: Attorney Ray Ploetz~ ;ingiaeer William ~¢hoell and Hanaser Leonard Kopp. HICKORY PLACE HEARING- Continuation Heilmkila move~i and Pfeifer seconde~ a motion 65-22 R~.].I Call ~ote Pfeifer ~cruton He~ xicila Koelm So resolved ,~y e ~i~e The minutes o~' ti~e meeting cf :~ecember 8, 1964 ~ere read. Heik;cila move, and Joruton seconded a motion to accept the :~'~inutes oF December ~ 1964 as re~d. The vote ~manimou. sly in fav'or~ so oarri~d atl~ accepted. Ti~e minute ~i' the meeting' ~f ~ecemOer 29, 196~ ~ere read. d~cruton moved and Pfeifer seco.,~ded a motion to accept the minutes of the ~ecember 29, 1964 meetin~ as re:~d. The vote .was unaimously in favor~ so carried ,and accepted. The minutes of the meeting' o.[' Jmauary 5, 1965 were read. Itei~kila moved and Pfeifer sec,.nded ~ moti,.~n to accept the minutes of the January 5~ 1965 meetin2 as read. The vote ~as unanimously in fa'~or so oar,'led and accepted. A petition was presented to make Lot A Arden into a public park. Trustees Heikkilla and Gcrutoa want the le~'a! posit.~on off the council clarified before a~y further action be taken or recommended. The attorney stated the simple solution would be to ~et !qr. Conkey to si~ the petition; lacking this he would seek an attorney general's opinion on the matter. I.P. WATER T/~d,fK SITE ~ ~ler mo~ed and Heikkila seconded a motion ~5CLU'i'ION .~UTJORtZING ~;P DIRZCTING PURCEABE OF C~?,TAIN Roll Call Vote Pfeifer Aye Heikkila Aye d, cruton Aye Koehn Aye ~o carried and resolved ~f IOLaTIOITG BU R,']AU Pfeifer moved and follo~,~ing Ordin~'~noe and Hei'~i<ila seconded it. AN O~__m~A~CE A~m~N~ C~U~TE~ 16 ~OUND CODE OF E~ffi~ #~¢ VIOLATIONS BE IT O~A~iNED BY TH~ VILLAGE OOUNCI% OF ~OUND, MINNESOTA~ the of'iq..eo of the ~* Clo~' the offl. oo of tho C3.4G,4c of Henn~ CoGut~r eq~pB~nt~ aud eo~n~oF ~ee foF the Tt~eflo and ~ V~ohttons h~oau. ~aush% bofo~o it ~o and ~~ th~ ~ not the he~ of tho bu:eo~ ~ na~o b. ~hat he ~ ~ead "g~ilty" o? "n~t g~Alt-~" e. ~hat he has the right to a oeu~t ~ring. ~hat, if a ~_ng vialatien ia involved, the violate?' s ~eoe~d will be sent to the Cens~asione~ of ~ghwa~s of the State of Minne~ots, or of the state wh~ issued h~s d~vo~es ~~. That Chap~ lA of tho Mound C~e of ~oes entitled, "Tmfflo ELolattons Buroau", be, and he~oby is, amended by adding thoreto the p~owisions of Section 16.10 as fo~o~, to-wit t A p~ llage oz~L~anoe ~elattng to building eonstrvotien,~ operation e~ main. teneu~e, fl~e a~d fl~e p~evontion, public health and Appeamuoe at the T~d~le and 0rdL, Anoe Violations Bu2~au e~the? in person o~ by wr~ttsn powe~ of attorney ~ a specified b. Payment of the f~ue a~ p~es~.bed thee~foF ~ eom~ ~e. ~eoution of a written fo~m ~aiving a hearing in emmet, pleading ~ailty to the charge, and authorizing the head of the bureau to make the plea and pa~ the fine in court. Let this ordinanoe be effeotive fram and afte~ its adoptt3n and publtoation aooerdinK to law. Ro!l Call vote Heikkila Pfeifer Aye ?~cru ,on ~ye ~.~oehn .4~INDI G TH~ NUI;~ANCE O;~(dINM~'CE O [.',. ; Heik.(ila moved ,the followin,.: ordlnanoo~ Sc?uton'secon~ed!the-motion. OP~INANCE NO. 182 AN OmSANCE A~ENDING CHAPTER 60 ~OUND CODE OF OP~ANCE$ EgTTTLED 'NUISANCES' BE IT ORDAINED BT THE VILLAGE COUNCIL OF MOUND, MINNESOTA! ~ha~ Ch&pteF ~0 oF the Hound Code of 0z~inaneos entitled #~uisaneos" be, and hea~b~ '~s, amended by adding ~hoa. eto tho provisions o~ he, ion 60.02~ svb~Lvision ma as ~ollov8, 60.20 Nutaanee~ deigned nn. Allowing a dog to ~An a% la~ge uithin the ~e. ~tish~~e ~e~ of keep ~e s~e on ~s p~ses, ~d ~ k~ ~n ~e ~ng of ~s ~~ is (1) ~,ging upon t~e euners p~perty (2) Kee~ing tho d~f(,) ~ lush, A%Umeel" beside a oou~% peFson ami ebedien% to that person' s oomand ($) Oonsigned uithin a noto~ vshiole, oF (~) F~Asod in a veteFinax~ heopital. That t~l.s Oa. dinanee be effee~tve f~ou and af~e~ itJ adoption and publtoa~ton aooo~ding to law. Hell Call Vote Heikd~ila Aye Pfeifer Aye ~ cruton Aye ?:oehn Aye So carried an:i ~datned. SIGNS ~R LI<:~'OR STORE - discussed LEGISLATION Pfeifer moved and Heikkila seconded the motion RESOLUTION 65-25 RESOI.U'['ION DIR~C:Ii,~ :~:D :£:CoR:?,$SING SUPPO£:T ~('R C~RT::IN LEGISLATION Roll Call Vote Pfeifer Aye Heikkila Aye Scruton Aye Koehn Aye So carried and resolved ~:CI~TL~u TP,:~ASURER, CLERK .~[ND DUPUTY CLF~RX Heik;(ila moved and Pfeifer seconded the motion :~oC LU l ION 65-25 RE~OLUTION kPPOINT17'~G VILLAGE CLERK~ CLE~K A2'~D VILLAG:~ TREASURER FOR 1965 Roll Call ~ote Hei~d~ila Aye Pfeifer Aye $cruton Aye So resolved D£PUTY VILLAG:~ .~ARD OF HEALTH P£eifer moved, and Scruton seconded the motion f~,/S(~'LUTiON 65-26 R~b(~LUUION APPOI~{TI,~G ~OARD CF Roll Call Vote Heikkila Aye Pfeifer Y~e Scruton Aye Koehn Aye t;o carried and resolved Pfeifer mowe:~ ~d Scruton secon6~d the motion 65-27 Ii.;~;CLUTION ~UT~ORIZING T2AJ:[SPE( OF FUNDS Roll Call ~ote Heikki~a Aye Pfeifer Aye Soru ;on aye Koehn Aye $o oarried~and resolved B.ILLS Hei~ckila moved ~nd Pfeifer seconded the motion, to pay the fol/o,,-;in3' bills where funds are available. The vote was un~mnimously in favor~ so carried. ADMINISTRATION FUND American Linen Supoly Bertelson Bros. Columbim Ribbon & Cmrbon Fireside Office Supply. Inc. Supt. of Documents, Washington DC H~rris Office Equip. Mtk~. Pilot Petty C~sh N~t'l C~sh Register Northern States Power Skokie Pen Co. Stand~rd Oil POLICE FUND Bertelson Bros. Christiansen's Cities Service Fireside Office Supply Inc. Petty Ca sh Harris Office ~,quip. Northern States Power Specialty Screening Suburban Tire, Inc. St. Boni Auto Co. Standard Oil INSPECTOR FUND Clinton Mann Dusne Dodds 3.00 1.95 25.25 9.45 .45 77.50 15.83 8.77 85.00 24.27 6.94 104.16 15.76 11.80 1.34 13.60 25.oo 24.27 10.00 33.26 15. o 5.85 416.88 12!.5o 362.57 245.98 538.38 S~ER-O ~JND Waconia Creamery 240.00 Bertelson Bros. 3.95 Fireside Office Supply Inc. 1.56 6.50 Buds Pure Oil 7.61 Minnegasco State of Minnesota 1.00 Petty Cash 9.43 Central States Water Pollution Control Association Geo. T. Walker 10.00 27.55 307.60 FIRE FUND Standard Oil Home Gsa Co. Buds Pure Oil Mound Fire Dept. David Agency Minnesota State Fire Dept. Assn. Minnesota State Fire Chiefs Assn. Northern States Power STREET FUND William H. Ziegler Thurk Body & Implement Home Gas Co. Buds Pure Oil Lyon Chemical Mankato Welding Petty Cash Nst'l Bushing & Parts Fred A. Thomas, Inc. Northern States Power International Salt Co. Suburban Tire Co. Standard Oil Thomas Co. PARK FUND Buds Pure Oil 57.24 79.75 46.o6 230.50 87.13 20.00 7.00 40.34 153.52 37.75 46.4o 89.35 343.84 6.58 4.20 19.32 543.00 972.93 108.94 24.36 198.08 25.30 568.02 2,670.79 25.3o BOND AND INTEREST * #4 Northwestern National Bank of Mpls. 2,371.50 2,371.50 CEMETE~Y FUND Buds Pure Oil 22.30 22.30 ASSESSOR FUND Harris Office Equip, U. S. Civil Defense Council CIVIL DEFENSE FUND Kenneth Hansing MUNICIPAL COURT FUND Mpls. City Treasurer POOR ANDWELFARE .FUND Suburban Hennepin County Relief Board 25.00 7.50 4.20 160.00 2,060.78 32.50 4.20 160,00 2,060.78 WATER FUND Northern Contracting Thompson Oil Co. Suburban Tire Co. Buds Pure Oil Chucks Hardware Mankato Welding Petty Cash National Cash Register Northern Ststes Power Standard Oil S~JER II PROJECT 1st NSt'I Bank of St. Mtka. Pilot Northern Contracting Northern States Power Schoell and Madson 1963 SEWER PROJECT Howard, Peterson~ LeFevere & Hamilton LIQUOR FUND National Cash Register 3o5.75 149.ol 61. .5 7.50 8.50 6.57 .70 85.oo 251.l~9 33.72 20,125.I9 35,788.19 661.17 4,615.49 909.49 61,301.29 1,050.00 1,050.00 85.oo 85.oo Total to here 72,715.70 T';O ltOUR P&~KING :6ONE Pf<~ifer moved and Hei~ila seconded the motion BE IT ~',iOV~D~ the east side of Commerce Blvd. ~rom the end of the ornamental lights to Concord Blvd. be made a two hour parking zone, 'and the al_,propriate signs to be erected to ~.nform the public of the regulation. The vote was unanimously in favor so carried. Hei~ila move~ ~md Pfei?er seconded a motion to adjourn until the adjourned meeting of January !9~ 1965 at 8:00 P.M. at the Mound Fire ot~.tion. The vote was unanimously in favor so c-~rried. I~ia~or R. C. Koehn ~ttested: ,~t~nard L. Kopr~/ '