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1965-04-13MI~IITES OF THE RSGULAR MEETING OF APRIL 13, 1965 at 8:00 P.M. st the MOL~D FIRE STATION Present werer Mayor R. C. Koehn, Trusties James Scruton, William N. Johnson, LeRoy Heikkila and Del Pfeifer; Manager Leonard L. Kopp, Attorney Raymond Ploetz and Engineers William McCombs ~nd LeRoy Winner. HE~RING ROBERT JOHNSON REZONI_~'G - Continuation Scruton moved the followin~ ordinance and Heikkila seconded it. 1. That ~apter 23 of the b~ad ~e ef Oe~l~a~eee, e~title~ be ~s~ot, e~~e s~m 2~.0~0 ~ ~q ~ ~e e~m m~ Z~.~2, ~ple ~~ Uae ~m~ot *~, ~ Roll Heikk~.!a Scruton Aye Pfeifer Aye Johnson Aye Koehn Aye So carried CONTINUED HEARING ON ZONING CHANGES Pfeifer moved the following ordinance and Johnson seconded the motion A~ OR~IRAMCE A~DI~G CHAP~ 23, 07' THE ~0UND CO~ OF ORDTNA~CES BE IT ORDAIM~D BY T~E ~ILLAGE COUNCIL OF ~OU~D, MIl~If~OTAt 1. That ~apter 23 of the ~w~ O~de of Ordi~anoes, entitled Use ~s~ct, o~i~ee see~on 2~.0~, ~ ~~ ~eref~ ~ ~ ino~si~ ~e ~sidenti~ ~2 ~e ~l~et, e~Qe see~on 2~.012, ~ ~ ~~ ~e fo~o~ desc~b~ ~aets~ Lets 8, 9, 1~, amd 15, Bleek 2, W~e~land Point Lots 1 - 23, inelu~ive, Bleck 3, Shadywood Point I~t 3~, Block 1, C~ierVa ~mbcL~wi si on of Part of Lot 36 of Lafayett~ P&r~ ' Lots 1~ - 19, inelusivo, 9e~diwislon of Lots 1 and ~, Skarp and Li~dquist's hveneveod 100, inclusive, Faelp'a Island Park ~lrst I~vision NOTE - This is absolutely the last addition to the Water and Sewer Contracts; all further requests will be handled as separate projects. This is an executive order of ghe Mayor. CONKEY'S REGISTED LAND SURVEY Pfeifer moved and Heikkila seconded a motion RESOLUTION 65-?~ RESO~TION AUTHORIZING AND DIRECTING CERTIFICATION OF PLAT - Lot A. Arden (Registered Land Survey No. 11[~9) WEST HENNEPIN COUNTY PLANNING COMMISSION Scruton moved and Pfeifer seconded a motion RESOUTTYON 65-76 Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved WITHDRAW FU~L~ FROM SAVINGS ACCOUS~ Heikkila moved and Scruton Seconded a motion BE IT MOVED, that the Mayor and Treasurer be authorized and directed to withdraw from the savings account at the Farmers and Mechanics Bank the sum of $5,800.00 and credited to the checking account of the Village of Mound Liquor Dispansary in the State Bank of Mound. The vote was unanimously in favor, so carried FINAL PAYMenT * $8,OOO.O0 To Be Retained Pfeifer moved and Johnson seconded a motion RESOLUTION RESOLUTION AUTHORIZING AND DIRECTING PARTIAL PAYM~T (Sanitary Sewer 62-1A) Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Johns,n Aye Koehn Aye So carried and resolved. RE~TRN TAX FORFE%T LAND Heikkila moved and Johnson seconded a motion RESO~TION 6~-78 Roll Call Vote Heikkila Aye Scrtuon Aye Pfeifer Aye RESOLUTION AUTHORIZING RECONVEYANCE OF PORTIONS OF FORFEITEI LASTS TO STATE OF MINNESOTA Johnson Aye Koehn Aye So carried and resolved SU~ER !~DRK TRAINING PROJECT Johnson moved and Heikkila seconded a motion RE-2OLU TION 6~-79 REqOLU~ION AUTHORIZING M~,¥OR A~D MANAGER TO SIGN LETTER OF AGREEMENT ENTERING INTO SUk~ER WORK T~,AI~JING PROJECT Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved DOCK PERMITS The following Dock and Slip Permits were submitted for approval. Pfeifer moved and Heikkila seconded a motion BE 7T MOVED, the follov~ng list of Dock and Slip permits be granted as recommended by the Dock Inspector. The vote was u~animously in~ favor, so carried. lO01 Ebert ~,lb~rt A Wc.,,~r'a!-2~. ?rive lC L7 :41id ~ :larry Brigb~ c ~'.¢t .... comr~to [:s ~;' .c,':.. OC1)f ?'isc:he~' Z:er,~, i;' ,, .... ' '", ' 1036 Gems A~ 'l.,~ck I.,?k~' I02' I e rb e r l'~ r~ P %' i t~ C om;r~o n s 2, t',,(' n~ ge n Do na id Devo r ,~, ,mmo ~s ', . (C 1070 l~a~er: ;':el:lace ~: Devof" ,-~ . . . ~ ' .ommo,:.s 7: (.C: 5.0C ~23 Noet, gep 'rhomes ~ ?~aterstde Drlv~ 1148 Hoft. etg; ~.r '~':-t,~,rsid~ Dr,.ye 2.0C ~6Z ':i em~:,yer Fet,rv. 3b. ek I.,~ ke !~1 l'aul8o~, Cb, re,:,c,~ 2 Ur~ghton. com~'nor~ :: ,r,c.,., ,, 1081 Pfelatic~e:. Lee Black I~:ke 2.0C, i0.00 1037 ~pacz L~,ard Wiots Commoas 1~4 5cha~b.l~ John E Wsurik:.. Com~nor:s 2.00 llOB Sbolder C Devon Common~ 0',; 16 o nl%h '" .... ~¢y~ Fire ~e :;e,,t, on I~ke ,r,.OO 5,00 1078 Stageber~ J'errv ~n Commons · , o 1034 Svv'er~or Alden ~o~1~o Commons ~95 T~qoe H~nry L ~von Co~ns 2.00 ~0~ ~eatherly Russell W~O~,~o C,ommor~ L,OC 1059 Westgard~_ ~k ibert Devon Co~ons ~5.oo 72.00 DENBEIGH LA~ E×TENSION REQUESTED The matter of extending Denbeigh Lane into what is now a orivate easement was discussed and turned over to the Engineer for further study. SEWER SERVICE CHARGES - Discussed TRANS?E!~ OF FUNDS Heikkila moved and Johnson seconded a motion RESOLUTION 65-8o RESOLU~ON AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved Bills The following bills were submitted for aporoval. Johnson moved and Heikkila seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor, so carried and approved. VILLAGE OF MOUND, MIN~4ESOTA LIQUOR PURCHASES McKesson & Robbins Co. Distillers Dist. Co. Famous Brands~ Inc. Canada Dry Bev. Twin City Hom9 Juice Pepsi-Cola Bottling Ce. Seven-Up Bottling Co. Minneapolis Bottling Ce. Coca-Cola Bottling Co. Old Dutch Feeds Tonka Vending Ce. Consolidated Bev. Ce~ Schlitz Brewing Co. Minnetenka Bev. Coo Carter Bev. Co. Thorpe Dist. Cc. St. Beni Ney. Ce° Manning-Andersen Ce. Leding Dist. Ce. Notermann-Weber Day Dist. Co. O.M. Droney Bev. Co. BILLS PAYABLE APRIL 13, 1965 1,229.26 1,120.76 1~213.03 175.95 21.80 37.58 90.40 6.43 83.2 21.16 55.7 67.13 9&.12 316.10 1,2~$.10 741,85 ~26o60 821,30 1,On. 153.89 240.05 119.89 $8,957.72 L~QUOR OPERATING Monarch Foods Lawrence, Inc. Barbara Heyman Standard Oil Culligan Mound Hardware North.West Exterm. Co. Northwest Linen Aug. Hartkop 56.65 8.50 11.50 151~68 21~50 35,00 &.OO 66.58 15.21 Sp~ing Park "66" Mpls. Gas Ce, Dahl's Service, Village of Meund Westonka Telephone Nat. Cash Reg. Ce. David Agency Northern States TOTALS10,438.16 20,00 67.23 15.00 12.75 24.20 22,28 703.00 245.36 1,48o.44 ADMINISTRATION FUND 407 Chucks Hardware= Westonka Telephone Official Reporters Wayzata Paint Sears Bertelson Bros David Agency Grathwol and Ploetz Imperial Supply Mtka. Pilot Petty Cash Minn. City Magers Assn Miller Davis National Cash Register Peterson Plbg. Northern °tates Power Pitney Bowes Inc Standard Oil POiKCE FUND - 411 Westonka Telephone Standard Oil American Linen .Supply Bertelson Bros Buds Pure Oil Chucks Hardware Improvement and Equipment Outlay Fund Petty Cash Glen Morrow Mtks Pilot Eastman Kodak Peter$on Pibg St~. Boni Auto Sears Transport Clearings Wayzata Paint AUDIT FUND - 4053 Robert Kratt INSPECTOR FUND - 413 Clinton Mann PLA~%~ING COMMISSION - 408 Midwest Planning and Reserch, Inc. WERA FUND - 045 Public Employees ~etirement Assn 22.3.3 135.70 34.5O ~.~4 18.70 3.O1 12.60 130.OO 10. O0 35.65 8.44 2.00 .95 48.67 6.40 lO7.39 76.05 78.00 35.6~ 92.89 5.00 ~.01 12.70 22.13 15o.oo 8.00 67.50 33.2'7 38.lo 25.60 71.30 19.00 5.58 29.87 1,450.00 271.35 4.63 740.03 1,450. OO 271.35 7.91 4.63 STRE~]T t~ND - 422 St. Boni Farm Store Suburban Tire Co Northern Oontractmng Frank Blackowiak Buds Pure Oil Bituminous ~oadways Inc David Agency Home Gas Co Improvement and Equipment Outlay Internat~onai Salt Lyon Ohem[cals 83.~5 17.42 1,O02.50 16.00 121.67 33.60 20.11 249.40 200.00 55.26 544.00 Long Lake Farm Suoply Inc Thompson Oil Mankato Welding Petty Gash Eden Prmirie Sand & Gravel Northern States Power Standard Oil Bill Clark Fred A. Thomas Inc 40.60 155.97 6.00 6.50 860.00 1,755.76 65.34 lO5.61 147.oo 5,486.69 FIRE FUND - 412 Buds Pure Oil David Agency Mound ~'ire Deot Northern °tates Power Chalmers Stromberg Standard Oil Westonka Telephone 16.00 13.81 222.00 84.~ 10.75 162.24 234.80 744.41 WATER FUND - 482 · ChUcks Hardware Del Chemical Corp David Agency Grathwol and Ploetz Imorovement and Equipment Outlay ImPrerial Supply National Cash Register Mtka Pilo~ Northern States Power John M. S6hoening Standard Oil Thompson Oil Walters BernardWinekl Wayzata Country Club Westonka ~elephone 22.13 31.43 38.79 87.04 12.5o 11.03 48.67 33.28 '438,86 36.OO 119.95 171.80 .50 25.13 6.00 66.90 1,150.O1 SET~ OPERATING FUND - 484 Westonka Telephone David Agency Homelite Mpls Gas Co Mankato Welding Petty Cash Northern State Po~er Standard Oil Taylor Instrument co. Waconia Creamery Magazine Publishing Division %. Oeo . Walker Go Inc KOEHLERS SECOND ADDITION FUND - 4912 Grathwol and Ploetz 21.40 146.69 23o.25 364.05 6.65 10.21 432.94 123.11 197.95 240.O0 5.00 169.13 85.00 1,947.38 85.00 POOR &WELFAHE FUND - 453 Suburban Hennepin County Relief Board 1,613.95 1,613.95 ~OARK FUND - 475 Grathwol and Ploetz Improvement & Equipment Outlay MUNICIPAL COURT FUND - 4013 Grathwol and Ploetz Treasurer, City of Minneapolis ASSESSOR FUND - 4053 Chucks Hardware Westonka Telephone Barba.'a Heyman 7.00 16.66 345.00 357.50 22.13 44.60 5.00 23.66 702.50 Mourd Postmaster Mtka. Pilot Petty Cash Helen Newell Eastman Kodak Poucher Printing ~LE¢?ION FU~D - 40h Barbara He.nan 90.00 4 ._~0 40.00 38.10 1.97 3o5.75 8.00 CEMETERY FIU~D 496 Improvement and Equipment Outaly Petty Cash 12.5o .79 13.29 SE~gR SER%ES II FURS L. ~. Bargman Grathwol and Ploetz Barbara Heyman Mtka Pilot Northern Contracting Northern ~tates Power Schoell snd Madson 270.67 1,388.75 i5.oo 75.00 66,203.58 637.80 3,764.36 72,355.16 LI©UOR FUND - 481 - additional Lynn Johnson NWNational ank of Mo!s. Northern States Power STREET ~D * Additional' Meith Dahl Total 2,5o~.3o 10,929.25 25i.42 i3o.5o 13,683.97 111,781.94 VILLAGE OF MOUN0, MINNESOTA ["~.RCH 31, 1965 BILLS PAID FOR DISCOUNT NOT LISTED Griggs, Cooper & Co., Inc. Old Peoria Coo, Inc. Philbrook Insurance August Hartkop Ed. Phillips & Sons Old Peoria Co., Inco Griggs, Cooper & Co., Inco Lynn Johnson Co., Inc Lynn Johnson Coo, Inc. Ed. Phillips & Sons Co. Griggs, Cooper & Co., Inco Old Peoria Co., Inc. Mound Hardware Grathwol & Ploetz TOTAL 188.78 416,82 430.46 14~58 3,405.70 512.32 164.32 306.46 272.08 700°90 414.81 962 o63 86 °32 40°00 $7,896.18 STROM DRAINS Discussed - the council asked the engineer for a feasibility report on an informal basis in the near future. TRUSTEE JO}~SON RESIGNS Pfeifer moved and Heikkila seconded a motion RESOLUTION 65-81 RESOLUTION ACCEPTING RESIGNATION AND DECLARING VACANCY Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Johnson Abstain Koehn Aye So carried and resolved Note: Mr. Johnson steooed down and took a seat with the audience PLANNING COMMISSION RECOMMENDATION William Johnson requests a variance in the building code for a one hour fire wall in the lumber yard when it is moved to its new location Pfeifer moved and Heikkila seconded a motion BE IT MO~D, a variance be allowed in the newly located lumber yard fire wall of a one hour fire wall on the outside walls. The vote was unanimously in favor so carried. SEND FIRE T~!CK TO DELANO FLOOD ARF~ Heikkila moved and Scruton seconded a motion BE IT MOVED~ the Village Council ratify the action taken in an emergency of sending a fire truck and auxil!iary pump to Delano~ Minnesota to assist in flood reIief work. Scruton moved and Heikkila seconded a motion to adjourn until the meetinE of A~ril 27., 1965 st the Mound Fire Station. The vote wss unanimously in favor, so carried a~d adjourned. '-Leo}nard L. Kop~' ' / [ - Mayor, R. C. Koehn ON LAKE MINNETONKA MOUND, MINNESOTA Barbara Heyman, Village Clerk Village of Mound, Minnesota April 14, ].965 I, R. C. Koehn, Mayor of the Village of Mound, hereby call a soecial meeting of the Mound Vit!a?e Council. to be held at the Mound Village Office~ on Tuesday, Borii 20, 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 ON LAKE MINNETONKA MOUND, MINNESOTA Aoril 14, 1965 LeRoy Heikkila Delmer Pfeifer James Scruton You are hereby notified that oursuant to MS Section 412.191, the Mayor has called a special meeting o~ the Village Council to be held in the Mound Village Office, Aoril 20, 1965 at 7:30 P.M. - Barbara He,y~an, Villag~JOlerk '~