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1965-03-09~NUTE,$ OF THE M~HCH 9, 1965 MEETING AT 8:'00 P.M. AT THE MOUND FIRE ~]T~TION Present were~ Mayor R. C. Koehn, Trustee LeRoy Heikkila, Del Pfeifer and William N. Johnson; Manager Leonard L. Kopp, Attorney Ray Ploetz, Engineers William Ochoell and William McCombs. Planning Commission ~ecommendations Dave Willette - Lots 61, 31 and 32 Mound ~hores Johnson moved and Pfeifer seconded a motion BE IT MOVED, the Village Council allow a variance of the Building Code to allow the construction of three houses on a site that had been previously a two home site; the owner agrees to sign a waiver and pay for one additional sewer unit on this property. The vote was unanimously in favor, so carried. Vernon Brandenburg and Charles Jackson appeared and spoke on trusses allowing 24" centers as opposed to 16" centers as now required. The Planning Commission recommends 2h" centers could be used oro~'±ded trusses are used. Ray Salden appeared an~ was holding up construction on the decision for the use of trusses. Ss]den agreed that on a 4 - 12 pitch he would use 5/8 stock with H clips on the sheet rock. Johnson moved and Heikkila seconded a motion BE IT MOVED, the Village Co~mcil allow a variance in the building code by allowing the the 24" centers with a trusses, subject to the following limits:' On h-12 pitch using 5/8 sheet rock with H clips. The vote was unanimously in favor so carrie~ The contract with Nason Law Wehrman and Knirht to clan a park and study the whole park system for the village was discussed - no action Robert Johnson appeared on Lot 9 Kohman's addition and the west 250 ft of Block 5 Shirley Hills Unit A - he has requested the zoning be changed from residential A to Multiple C to allow the construction of apartmept units. Heikkila moved and Pfeifer seconded a motion RESOLUTION 65-57 RESOL~ITION ORDERING H~!~RING ON PROPOSED AMENDMZNT CHAPTER 23, M MOUND CODE OF ORDINANCES EZ~TITL?D "ZONING" Roll Call ~ote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So resolved. RECREATION IN ~gESTONKA Mrs. Helene Borg and a group from the League of Women Voters appeared in support of a 'berm' walk they sponsor, such berm to run from Navarre to Mound and serve as a sidewalk. Mrs. Borg spoke on the project and handed out a bound copy of RECREAT~ON IN WESTO~!~(A, a study made by this group which includes this berm. The Council took no action but did agree to look into costs and other pertinent details and advise the League of their findings. Seton Park Heikkila moved and Johnson seconded a motion RESOLUTION 65-58 RESOLUTION AUTHORIZING THE MAYOR AND M~NAGER TO PURCHASE LOTS 6, 7, 8, 9, and !O, Block I7, Seton Roll Call Vote Heikkila Pfeifer Johns on Koehn SO resolved. Aye Aye Aye ZONING CHANGES Pfeifer moved and Johnson seconded the motion RESOLUTION 65-59 RESOLUTION ORDERING H~ARING ON PROPOSED AMENDMENT, CHAPTER 23~ MOUND CODE OF ORDINANCES ENTITLED "ZONING" Roll Call Vote Heikkila Pfeifer~ Johnson Koehn So resolved. Aye Aye Aye KarlGruhn appeared on the proposed closing of the Mound Railroad Depo% Mr Gruhn spoke at l~ngth on the depot and urged the council to take some action to prevent the closing, to to show their views on the subject. The council agreed to write a letter or make an appearance at the he~ring. GAS PERMITS Pfeifer moved and Johnson seconded a motion RESOLUTION 65-60 RESOLUTION APPROVING APPLICATION OFR INSTAL!ATION OF CERTAIN GAS MAINS Roll Call Vote Heikkila Pfeifer Johnson Koehn So resolved Aye Aye Aye Aye SIGN MAKING KIT The purchase of a kit to make signs for the village was discussed. An executive directive to purchase the kits at less tha~ $1~000.00 was given to the Village Manager. WATER ASSESSMENTS - Fern Street and Noble Drive It was discussed and the possibtiby of combining the two projects was directed to the attorney for his opinion in ~.week. DOCK PERMITS Heikkila moved and Pfeifer seconded a motion BE IT MOVED~ the following list of Dock Permits and Slips be approved as submitted. The vote was unanimously in favor, so carried NUMBER 1007 0067 0005 1161 1105 1075 0031 0012 APPLIOANT Atkin' 'H~r~ Baker Lawrence L Bennyhoff Gordon Burandt Theo. Burris ~le ~/ Burton ~. P. Butler James ~. Byers OL ~. March, 4, 196.5. AND BOAT'RAM? LICENCES LOCA TI 0~ ~evon C6.~mons · aurika Commons End o£ Lane 3 Black Lake Channel ~iota Commons Black Lake Channel 2.00 2.00 2.00 2.00 2.00 Priest Bay Park(HighlandS2.00 ~Vaterbank Commons · 2.00 105S 0041 1018 0025 1154 1166 0009 1008 0045 0007 1025 004 7 1014 1146 100~=~ uOalhoun George H. Chemberlin Don N. DealingRalph Dybing A. E. Freed Charles ~. Fredsall ~#illiam A Gardner R. H. Carmen ~argare t Gainor Thomas E Goodman Phillip L Jenson Curtis L Lefaive Robert P Linquist Carl ~. Madsen Louis P Nernik '~. J. 0002 N Nietzel Melvin C. 1012 Prentice Carrie 1003 Rodgers John L Jr. 1123 Sohedine Leonard Brighton Commons Devon Commons · aterside Dr. ~iota Commons Devon Commons Inwoo d Lane ~evon Commons · io~ Commons ~iota Commons · aurika 0ommons Sark off Ridgewood Brighton Commons Devon Commons Search Lake Village Park Priest Bay Waterside Dr. Brighton Commons ~#aterside Dr. Brighton Commons lOSO 1622 0032 1122 1062 0004 1069 1057 1010 1066 0036 0723 ~22 1112 1038 Schneider Charles J Devon Commons Seipel R.L. Sevic Otto R. Jr. Shaw James H. Smith J.&. Sobraske D. C. Sollie Allen ~. Speaker Arthur H. Strassburg F. C. Susag Harry 0 Tusler Frank H. Vint James · allestad Victor [atson E. a · olf Ray · ater$ide Dr. Pk Priest Bay High,ands i~von Commons ~iota Commons Brighton Commons Brighton Commons Devon Commons Brighton Commons Devon Commons kark Highlands Waurika Commons Devon Commons Brighton Commons Seaton Channel 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2100 2.00 2.00 2.00 Sub. Total $84.00 40. O0 Total' $1Z4.00 99.20 SLIP 5.00 5.00 5.00 5.00 5.00 5.00 5.00 $40.00 PETITION ~R SEWER SER~CE - Willard Willette Was discussed LIQUOR PRICES Johnson moved and Pfeifer seconded a motion BE IT MOVED, the following price list be adopted for the use of the Mound On Sale Liquor Dispensary, the raise to take place immediately. The vote was unanimously in favor so carried. VODKA GILBYS PHILLIPS SMIRNOFF TON~i PRIDE BRA ~ DY CHRIST° HARTLEY TOB~ PRIDE 5{':! STRAiGNYS SUN~71 YBN. O0 JiM B£AH EARl,II TiMSS TON i"7g -50 TRANSFERS OF FUNDS Heikkila mov ed and Pfeifer seconded a motion RESOLUTI ON 65-61 Roll Call Vote Heikkila Pfeifer Johnson Ko~hn So resolved RESOLUTION AUTHORIZING TRANSFER 0 F FUNDS Aye Aye Aye Aye BILLS The following bills were presented. Pfeifer moved and Johnson seconded a motion to pay the following bills where funds are available. ~he vote was unanimously in favor, so carried. VILLAGE 06 MOUN~, MiN~ESOTA Distillers Dist. COo Grigg, Cooper & COo, Inc. McKesson & Rob'bins Mid-West Wine Co. Famous Brands, Inc. Canada Dry Bev. Pepsi-Cola Bottling Co. Minneapolis Bottling Co. Seven-Up Bottling Co. Home Juice Co. Coca-Cola Bottling Co. Old Dutch Foods Grimm's Grocery Tonka Vending Consolidated Bev° Co. Minnetonka Beverage Co~ Manning-Anderson Co. Day Distributing COo Thorpe Disto COo St° Boni Bev. Co. Notermann-Weber Leding Dist. Co. Schlitz Brewing Co. Carter Bev. Co. O.M. Droney Bev. Co° LIQUOR OPERATING Mpls° ResSaurant Sup~ly North-West Exterm. Co. Northwest Linen Service Nat° Cash Register Co. Standard Oil Dahl's Services Culligan Chermak Refrig. Turnquist Paper Co. Spring Park '66 Mpls. Gas. Co. Northern States Power John Skinner Aug. Hartkop David Agency BILLS PAYABLE i,~RCH 9, 1965 1,~66.57 645.13 1,014.23 118.25 1,711.25 71.60 19.76 5.42 142.00 17.10 20 °75 19o13 19o60 79.48 85.59 275.35 537,68 209,10 602.10 432.75 162.9~ 842~24 llO.50 671,63 185.15 9,~65o30 49.10 4.00 5 o57 64.10 78°36 15.00 5o50 39°25 259.92 15o00 76.05 125.68 2.OO 3.90 586°82 1,379.25 TOTAL $10,844.55 ADMINISTRATION FUND Regeot St~nd~rd Forms Bertelson Bros. Ebert's~ Inc. Mound Hardwsre Mtka. Pilot Mishek's Miller Davis Chucks H~rdw~re Nation, al C~sh Register Petty Cash Reed Agency Se~rs Westonk~ Telephone M~rkson Co. 29.38 5.28 4.50 13.12 24.00 36.90 133.75 9.30 22.27 4.30 10.00 374.19 68.92 8.80 744.71 WATER FUND Badger Meter Co Bill ~lark David Agency Woody's Gamble Store Improvement and Equipment Outlay Fund Mankato Welding Mtka. Pilot Municipal Supply Co Mishek ' s National Cash Register Petty Cash Sears Standard Oil Widmer Bros . Westoqka Telephone FIRE FUND Buds Pure POilU! Duanes 66 Mound Fire Dept Petty Cash Standard Oil Westonka Telephone Philbrook Insurance POLICE FUND Buds Pure Oil Improvement and Equipment Outaly Fund Misheks Pett~ Cash St. oni Auto Standard Oil Uniforms Unlimited Westonka Telephone Philbrook Ins. STREET FUND Bill Clark Duanes 66 Woodys Gamble Store Improvement and Equipment Outlay Fund Mankato Welding Northern Contrscting Petty Cash Public Works Equip. Co. Standard Oil Fred A. Thomas, Inc. International Salt Co. Philbrook Insurance ASSESSOR FU~ Eastman Kodak Misheks Westonka Telephone POOR AND WELFARE FUND Suburban Hennepin County Relief Board Woody's Gamble Store Improvement and Equipment Outlay Mound Hardware Standard Oil CEMETERY~dND Woody's Gamble Store Improv~ment and Equipment Outlay Minn. san. of Cemetery Officials 98.03 24.60 43.96 2.26 12.5o 14.98 166.45 610.18 7.38 22.28 2.35 17.44 27.42 1, o82.00 33.45 7.93 3.45 154.00 1.84 67.08 119.20 147.44 12.25 15o.oo 18.68 8.09 62.65 289.56 75.30 17.85 108.77 24.60 4.10 2.26 200.00 14.97 200.00 3.00 18.68 27.42 235 o 140.75 178.58 112.00 7.38 22.30 2,253.79 2. 7 16.66 21.5o 7o.o8 2.26 12.5o 5.~ 2,165.28 500.94 743.15 1,049~ 2,253.79 110.51 19.76 ~INICIPAL COURT FUND Dorothy An~ Morton Sally Ann Uner Margaret Solyst James Luger Ione Hansing Cklair Hasse Naomi Johns on Ethel Korman Elizabeth Els!er Ruth Julseth Clarence Lee Ibar Spellacy, Jr. Ed Ryan, Sheriff Mp!s City Treas. 6.15 6.15 6.15 6.15 6.15 6.15 6.. 5 6.15 6.15 6.15 6.15 6.15 9.68 71, S~A~ER OPERATING FUND Minnegasco Mound Hardware Mishek ' s Northern gtates Power Petty Cash Transoort Clearings Turnquists Papaer Co. Univeristy of Minnesota Waconia Creamery Westonka Tele Philbrook Ins. 4.57 19.00 7.38 440 .!4 13.76 23.34 19.92 18.OO 18O.OO 21.bo 99 °05 846.56 INSPECTOR FUND Mishek's Clinton Mann 7.38 434.47 441.85 S~ER II FUND L. B. Bargman Schoell and Madson Northern Contracting LIQUOR FUND (Additional) Westonka Telephone Philbrook Ins. Total to here 13o.59 3,896.53 10,473oO9 .6O 430.46 14,500.21 431.06 VILLAGE OF MOUND, MINNESOTA FEB.28, 1965 BILLS PAID FOR DISCOUNT NOT LISTED Ed. Phillips & Sons, Co. Old Peoria Co., Inc. Lynn Johnson Co., Inc. Griggs, Coeper & Co., Inc. Mound Postmaster Northern States Power Standard Pringed Forms Ed. Phillips &§ons Co. Lynn Johnson Co., Inc. Griggs, Cooper & Co., Inc. Old Peoria Co., Inc. Ed. Phillips & Sons, Co. Old Pe®ria Co., Inc. 1,270.28 333.11 959.72 2,22&.75 30.65 138.33 129.00 272 .]6 697.97 83 619.6~ .2,910.17 1,O~5.62 1~,715.06 INVESZ~ENTS Johnson moved and Heikkila seconded a motion R~SOLUTION 65-62 RESOLUTION AUTHORIZING INVESTMZ~T OF FUNDS Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So resolved Johnson moved and Heikkila seconded a motion to adjourn until the meeting of March 23, 1965 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor so carried and adjourned. ~ ~ ~ Mayor R. ~. Koehn Attest~.~ ~ ON LAKE MINNETONKA MOUND, MINNESOTA March 12, 1965 Barbara Heyman, Village Clerk Village of Mound, Minnesota I, R. C. Koehn, Mayor of the Village of Mound, hereby call a special meeting of the Village Council to be held at the Mound Village Office, on Tuesday, March 16, 1965 at 7:30 P.M. You are hereby directed to give notice of the meeting to each member of the Village Council. // · R. C. Koehn, Mayor