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1965-02-09MINUTES OW THE MEETING OF FEBRUARY 9~ 1965 at 8:00 P.M. at the FIRE STATION Present were:' Mayor R. C. Koehn; Trustees LeRoy Heikkila, James Scruton, and William N. Johnson; Attorney O'Neil Grathwol and Manager Leonard L. Kopp; Engineer William McCombs. PLAWNING COM}~.ISSION RECOMME$[DATIONS Bernard Julkowski requests lot size variance. Johnson moved and Heikkila seconded a motion BE IT MOVED, that Bernard Julkowski be allowed a lot size variance on Lots I & 2 Block 3, Avalon, side yard and set back requirements are not waived. The vote was unanimously in favor, so carried. A. J. Anderson subdividing of property in Section 23. The preliminary plan was presented to the council and they indicated their approval by poll of the council. TAXI LICENSE Johnson moved and Heikkila seconded a motion ~E I~ MOVED, a Taxi license be granted to Ferdinand Schwartm for the ooeration of three taxi cabs on the village streets for the year, 1965. The vote was unanimously in favor, so carried and granted. STREET NAMING RESOLUTION - Discussed PLANT CONTRACT AMENDMENT Heikkila moved and Scruton seconded a motion RE~OLUTtON 65-32 RESOLUTION AUTHORIZING AND DIRECTING ADDITION TO CONTRACT (Sanitary Sewer Disposal Plant) ROLL CALL VOTE Scruton Aye Johnson Aye Heikkila Aye Koehn Aye So resolved WATER - TASTE AND ODOR Discussed. Engineer stated the introduction of clorine would improve the taste and odor of th~ water; it could be put into oue hydrant and pumoed out of another during the night hours when water consumpation was very low. KOEHLERS SECOND ADDITION - Hearing to be March 16th PLANNING COMMIS$IO~ RECOMENDATION Ray Salden aooeared. Heikkila moved and Johnson seconder a motion BE IT MOVED, a variance be allowed to Ray Salden for Part of Lot 30, Mound Shores for area requirements, and allow him to split said property into three building sites Conditioned on his signing a waiver for an additional sewer assessment unit on this property. The vote was unanimously in favor so carried, and allowed. SPLITTING LOT A ARDEN Mr. Conkey has again requested permission to split Lot A Arden. An informal heartn~ was set for February 16, 1965 allowing time to notify all the persons signing petitions about this split. BONDS FOR CLERK AND TREASURER Johnson moved and Heikkila seconded a motion RESOLUTION 65-33 Roll Call Vote Heikkila Johnson Scruton Koehn So resolved RESOLUTION APPROVING BONDS OF TREASURER AND CLERK Aye Aye Aye WILLETTE SEWER ON PRIVATE EASi~fENT - Discussed and Tabled THREE POINTS PARK Trustte Johnson reported:~ The Three Points Park Assn. had meet, changed their by-laws about membership; advertised a meeting held the meeting and voted with their new membership quota to give the park to Mound debt free with the exception of the 1964 taxes and assessments.. Don Geff~e is the 'chairman. CEMETERY LOT CHARGE Scruton moved and Heikkila seconded a motion RESOL~T~-ON 65-34 RESOLUTION DEFINING RESIDENCY FOR PURCHASING CEMETERY GRAVES Roll Call Vote Heikkila Aye Johnson Aye Scruton Aye Koehn Aye So resolved EASEMENTS BY CONDEMNATION FOR RIGHT OF PUBLIC DOMAIN Johnson moved and Scruton seconded a motion RESOLUTION 65-35 RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS BY RIGHT OF EMINENT IX)MAI N Roll Call Vote Scruton Aye Johnson Aye Heikkila Aye Koehn Aye So resolved STREET EASEMENT Johnson moved and Scruton seconded the motion RESOLUTION 65-36 RESOLUTION AUTHORIZING PURCHASE OW STREET EA2EMENTS Roll Call Vote Heikkila Aye Johnson Aye Scruton Aye Koehn Aye So carried and nesolved ORDINANCE RELATING TO THE KILLING OF ANIMALS Heikkila moved and Scruton seconded the following ordinance ORE~NANOE NO. 184 A~ O~ANOE ~N~ CHA~T~ 65 OF HO0~D ¢OD~ OF ORdinANCES E~TiTLED "OFFE~ES RELATING TO ANIMALS" BE IT ORDAINED ~ THE VfLLAG~ COUNCIL OF T~ VII/.A~E OF MOUND, )ffNNESOTA: That Chapter 65 of the Mound Code of ~rdi~uees er~ titled "Of frames Relating to ~nimals" be, and hereby is, amended by repealing Secttcn~'65.~4 entitled "Sell- ing Impounded Animals" a%d Section 65.~ entitled "~r,ceeds of Sale". T~mt Chapter 65 of Mound Code of Or~inances entitled "Offenses Rela~ing to Animals" be, and hereby is, amended by amending Section 65.56 thereof to read as follows: "65. ~ Kil!i~_~ Am~m~s mV animal which is claimed wit~ five (5) days after impeunding may be killed and buried by the' pmmd-master, er may be given t~ %he Umivereity ef Minnesota for scientific pmrp~ses ~r otherwise ~isposed of in a humane manner." 3. That this Orc:linanoe ~ effective from and after itc adoption and publicattcn according to law. Roll Call Vote Heikkila Aye Johnson Aye Scuton Aye Yacht Aye So ordained ORDINANCE FO~ LATE A?~LICATION OF DOG LICENSE Heikkila moved and Johnson seconded a motion for the following ordinance ORDINANCE NO. , 18~ .... AN OI~DINANC~ AMEN~NG CNAPTE~ 39, #LICENSING AFD ~EGOLATION OF DOSS" OF THE MOUND CODE OF O~J]INANCES BE IT ORDAINED BT THE VILLAGE OOUNCIL OF ~UND, MINNESOTA~ That ~bapter ~ of the Mound 0~e of Ordimamoes, entitled "~een~ ~ ~~ of ~gs", be, ~d h~e~ is, ~d~ ~ ~ ~~ ~~ ~.~ am fo~ A penal~ ~f ~if~F pe~emt of ~e ama--~ license fee aball be paid t~ the VXllage Clerk in a~. ~r~vided. n~ such ~enalt~ shall be paid by a 3.1i doe: no~ ounod o~ poeso~sod o? not throe months o-~d, on ip~l ~0 of sueh :ree~.# ~Ehat this Or~S~Mnoo bo L~FoOttvo f~nu and &Fto~ ~ts adoption and puBl~ea~ton &oeoT~nf to law, Roll Call Vote Heikkila Aye Johnson Aye Scruton Aye Koehn Aye So ordained Trustee Heikkila left the meeting~ he was not feeling well. INVESTMENT OF FUNDS Johnson moved and Scruton seconded a motion RESOLUTION 65-37 RESOLUTION DIRECTING INVESTME~ OF ~DS Roll Ca].l Vote Johnson Aye Scruton Aye Koehn Aye So resolved TRANSFER OF FUNDS Scruton moved and Johnson seconded the motion RESOLUTION 65-38 RESOLUTION AUTHORIZING THE TRANSFER OW FUNDS Roll Gall Vote Johnson Aye Scruton Aye Koehn Aye So resolved BILLS The following list of bills were presented for approval plus two additional bills A~[INISTRA'ITON FUND - Mound Postmaster LIQUOR FUND - Mound Postmaster Johnson moved and Scruton seconded the motion 30,65 30.65 BE IT MOVED, the following bills plus the two additonaD~.bills mentioned above be paid where funds are available. The vote was unanimously in favor, so carried. VILLAGE OF MOUND, MINNESOTA FEB. 5, 1965 BILLS PAiD FOR DISCOUNT NOT LISTED Display Fixtures Old Peoria Co., Inc. The National Cash Reg. Co. Lynn Johnson Co., Inc. Griggs, Cooper & Co., Inc. Ed. Phillips & Sons Co. Mound Shopping Center, Inco Old Peoria Co., Inco August Hartkop August Hartkop 5,250.00 378.76 85.OO 89.11 293.73 1,512.64 412.50 363°60 15/63 15.45 TOTAL $8,416.42 VILLAGE Famous Brands, Inc. Distillers Dist. Co. McKesson & Robbins Co, ~. ~ L. inc. Strand's Canada Dry Beverage Minneapolis Bottling Go. ?epsi-Gola Bottling Go. Seven-Up Bottling Co. Home Juice Coca-Cola Bottling Co. Tonka Vending Old Dutch Foods Consolidated Ney. Co. Leding Dist, Co. Manning-Anderson ~innetonka Bev. Co. Note~:~nn-Weber Carter Bev. Co, Schlitz Brewing Go. Thorpe Dist. Co. St. Boni Boy, Co. Day Dist. Co. O.M. Oroney Bev. Co. BILLS .~AYAoI ~gB. 9, 1965 1,O73.24 1,313.6~ 118.&5 9.00 11.92 5.15 107.55 ~&.O& 33.70 69,99 12.68' 102.26 1,O58 O~ 8~2~86 386.21 285.86 831.13 29.$7 367.65 200.40 LI,~UOR OPeRATiNG North-~est Exterm. Co. Northwest Linen Service Oahl'$ Services Culligan Wa~er Gond. Brandenburg & Son Standard Oil Village of Mound(Wateg) Petty Cash Chermak Refrig. Mound Hardware ~ound Shopping Centeg Nat. Cash Register Turnquist Paper Co. Mpls. Gas Co. Northern States Westonka Telephone Miller Davis David Agency $.OO 52.77 31.50 21.50 $97.55 166.32 3.5O 22.30 2&7.10 20.00 112~90 25.75 173.10 281.97 22.75 132.90 69.70 1'928.59 TOTAL $12,O10.86 ADMINISTRATION FUND Anderson Independent Lumber Co. Westonka Telephone Transport Clearings Standard Oil Standard Printed Forms Reed Agency Northern States Power American Linen Supply David Agency Eastman Kodak Fireside Office Supply Grathwol and Ploetz Wayzata Paint Co. Walters Markson Co. Miller Davis Mtka. Pilot Petty Cash 74.48 77.55 10.Ii 102.36 128.99 10.00 52.38 5.00 87.30 64.85 6.70 339.50 5.36 38.85 273.54 3.15 19.98 .70 1,301.80 STREET FUND T. L. Anderson Frank Blackowiak Duanes 66 Service John Ess & Sons Inc. Woodys Gamble Store Home Gas Co. International Salt Co. Improvement and Equipment Outl~sY Fund Mankato Welding Msrkson Co. Northern Otates Power Petty Cash Papaer Calmenson Standard Oil Thompson Oil Buds Pure Oil 21.98 16. O0 17.5o 62. O0 8.24 123.25 407.64 200,00 4.32 h2.54 966.45 6.82 29.91 12.60 54.67 184.oo 2,157.92 POLICE FUND Anderson ~ndependent Lumber Westonka ~elephone Tonkawood Products Sears Suburban Police Academy Dutch Lake Kennels Henn. County Auditor Buds Pure Oil Improvment and Equipment Outlay Walters Markson Co. Petty Cash Standard Oil 74.48 3o.1% 30.o0 52.95 17.00 19.5o 200.00 h5.oo 15o.oo 35.9o 248.5o 4.84 108.o0 1,016.32 WATER FUND Tony's Electric Service Standard Oil National Chemsearch Standard Printed Forms Power Process Northern States Power Davies Water Equipment Grathwol and Ploetz Woodys Gamble Store Improvement and Equipment Outlay Fund Walters Widmer Bros. Markson Co. Northern Contracting Petty Cash 8.74 47.96 212.63 128.99 94.09 253.15 80.10 70.O0 8.23 12.5o 2.95 1,215.O0 59.34 1,620.50 .69 3,814.87 FIRE Minnesota Fire Extinguisher Co. Petty Cash Northern °tates Power Duanes 66 °ervice Suburban Plbg. Suppl~ Z~vin Safety Supoly Co. General Safety Equipment Corp. Home Gas Co. Henn. County Fire Chiefs Assn Minnesota Fire Equip. Co. Mound Hardware Minnesota Smoke Eater Standard Oil Westonka Telephone Anderson Independent Lumber Bud's Pure Oil FIRE RELIEF FUND Mound Fire Dept. CEMETERY FUND Woedys Gamble Store Improvement and Equipment Outlay Fund 49.40 11.98 62.86 26.15 40.76 52.56 323.32 181.25 5.00 85.00 49.15 39.00 182.64 117.40 59,01 75.35 885.34 8.2h 12.5o 1,360.83 885.34 20.74 ELECTION FUND Grathwol and Ploetz PARK FUND Grathwol and Ploetz Woodys ~ambles Improvment and Equipment Outlay Fred A Thomas, inc. Koehlers 2nd Addition Grathol and Ploetz MUNICIPAL COURT FUND Grathwol and Ploetz Mpls. City Treasurer Mtka. Pilot Ed Ryan, Sheriff INSPECTOR FUND Grathwol and Ploetz Barbara Heyman Hennepin Coun%v ~uditor Clinton Mann BAYVIEW BLVD. WATER Grathwol and Ploetz TRUST AND G~NCY SPECIAL ASSESSMENT #1 A ~ Hennepin County nuditor TRUST AND AGENCY SPgCIAL ASSESSMENT #2 Hennepin County Auditor SPECIAL ASSESSMENT Hennepin County Auditor - #10 SPECIAL ASSESSMENT - CONCORD BLVD WATER Hennepin County Auditor ALTON PARK Hennepin County Auditor WYLSHIRE DRIVE Hennepin County Auditor PLANNING COMMISSION FUND Petty Cash SEWER OPERA~ING Minneg~sco Mankato Welding Mtka. Pilot Petty Cash Geo. T. Walker Co. Inc. Westonka Telephone POOR AND-WELFARE FUND Suburban Public Health Nursing Service Suburban Hennepin County Relief Board ASSESSOR FUND Westonka Telephone CIVIL DEFENSE FUND Unicom II Civil ~efense Council 10.OO 66.00 8.24 16.66 356.37 15.OO 442.50 170.50 23.25 62.92 25.00 4.00 .10 450.90 25.00 3.80 4.60 3.35 .15 .35 .65 1.75 4.32 5.08 ?.35 9.00 12.43 2.56 21.~5 1,441.60 1,833.52 27.13 10. OO 10.OO 447.27 15.OO 699.17 480.oo 25.00 3.80 4.60 3.50 .35 .65 1.75 4.32 57.67 3,275.12 27.13 SEWER II PROJECT L. ~. Bargman 1st National Bank of St. Paul Grathwol and Ploetz ,Hennepin County Auditor Northern States Power Schoell and Madson Northern Contracting IMPROV~ENT SINKING ~ONDS 61 1-4 1st National Bank of St. Paul Hennepin County Auditor FERNSIDE WATER Grathwol and Ploetz LIQUOR - Additional Grathwol and Ploetz Northsrn tates Power Standard ~rinted Forms Total to here 310.74 36,816.81 1,91o.55 231.O0 799.66 4,214.65 19,074.52 12,78I~90 40.50 44.50 15.O0 138.33 129.00 63,357.93 12.822.40 44.50 282.33 104,141.17 DOCK PERMITS Johnson moved and Scruton seconded a motion BE IT MOVED, the following Dock and Slip Permits be granted. The vote was unanimously in favor, so carried and granted. OO53 Al~der~n James'R. Brighton oo~aon~ $2.00 0052 Betmn Wallace N. Waurika Co~ona 2.00 1009 Finn L.J. D~von co~aer~ 2.00 0061 Good O~en B. Black Lake 2.00 1011 Gracsa Ressoe Devon Coumorm ~'o00 103~ Jaok~en William N. Se~on Lake Park 2.$0 0039 Kellegg Fred H. Friest Bay (fire Lane) 2.00 1020 Kra~ehaar I~ater Devon Oom~ons 2.00 1031 Xuaa ~arlea F. Arden Co~aoma 2.00 10~9 ~cL~ad Stanley R. Waurika commons 2.00 0018 Meredith Sidney L. F~re Lane 2.00 1029 Matachek ~rank B. Channel Driv~ 2.00 0050 Worx'ia Ho~r 0 County Rd. 44 & Lorane Dr. 2.00 1015 Partington Joseph F. Wiota Commons 2.00 0070 Peck Herber~ J. Water~id~ ~ Petereen W.A. 8rishton Cc~ace~ 2.00 00~4 Pfeifer Del Fire Lane Pembrook Area. '2.00 0OO1 Resbe Charles W. Waurika Q~mees 2.00 0003 Rezba Charlee W. Waurika Co--ns 2.00 10~5 Sack~tt Ray W 'giota Commo~ :~!~ 2.00 0010 Springer D.R. Brighton Ccmaaena 2.00 1033 VanVlerah Grant Devon Cc~aoea 1028 ~ahl Vernon W Brighton Commons 2.00 10~5 Wikaer Oscar Brighten cea~ons $ 2.00 Johnso~-m°Ved and Scruton seconded a motion to adjourn until the meetin? of February 16, 1965 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor so carried and adjourned. Mayor R. ~. Koehn