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1965-05-11~fINEfTtS OF THE MEETI~?G OF MP, Y 11, 1965 st 8:~00 P.M. at the MOUND VILI.&GE OFFICE Present were:. Mayor R. C. Koehn, Trustees LeRoy Heikkila, James Scruton and Del Pfeifer; Manager Leonard Kopp, Attorney Raymond Ploetz and Engineers Carl Madson, LeRoy Winner and William Schoell ANNUAL AUDIT Robert Kratt a~oeared and discussed the audit with the council Scruton moved a~d Pfeifer seconded a motion RESOLUTION 6~-i00 RESOLUTION ACCEPTING AT[DIT AND APPROVING PAY~NT Roll Ca]_]. Vote Scruton Aye Heikkila Aye Pfeifer Aye Koehn Aye 2o resolved PI~NNI~G COMMIS~:ION RECOMMENDATIONS Proposed Division of Lots 2, 3, h Whiu~le Shores Pfeifer moved and Heikkila seconded a motion RESOLUTION 65-1Ol ~ESOLUT~ON AUthORIZING AND DIRECTING CERTIFICATION OF PLAT (R.L.S. #// ~--dp ) Roll Call Vote Scruton Aye Heikkila Aye Pfeifer Aye Koehn Aye So resolved DOCK PERMITS Pfeifer moved and Scruton seconded a motion BE IT MOVED, the followinE list of Dock and Slip Permits be Eranted. · he vote was ,manimously in favor, so carried. SEWER SERVICE - Robert Johnson - Apartments Robert Johnson needs change of sewer service to serve these buildings, they will below the road grade. The matter was tabled for further study. TRUSS ORDINANCE Pfeifer moved and Scruton seconded a motion to move an ordinance ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 26, PART A, "BUILDING CODE", OF TNE MOUND CODE OF ORDINANCES BE IT ORDAINED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA: 1. That Chapter 26 of Part A of the Mound Code of Ordinances entitled "Bmilding Code" be, and hereby is, amended by adding to the pro- visions of Section 26.02, minimum standards, thereof subdivision "d" as follows, to-wit: "Section 26.02 Minimum Standards de Trusses Rafters on 24-inch center consisting of approved trusses are permitted. The maximum span thereof for both upper and lower segments must not exceed those permitted by the tables of the Building Code for a 40-pound live load for roofs and a 20-pound live load for ceiling. Roof sheathing on trusses must be ½ inch, or more, plywood for roof slopes greater than 4 feet ~in 12 feet, and 5/8 inch plywood is re- quired for roof slope of 4 feet in 12 feet or less. All end supports of plywood must be supported with either blocking or "h" clips designed for this purpose. 0ne-half-inch sheet- rock may be applied if fire rating is not required provided wood blocking or glued sheetrock backing is used." 2. That this ordinance be effective from and after its adoption for publication according to law. Roll Call Vote Pfeifer Aye Scruton Aye Heikkils Nay Koehn Abstain Resolution failed TORNADO RELIEF REPRESENTATIVE APPOINTED - Leonard Kopp Heikkila moved and Pfeifer seconded the motion RESOLUTION 65-102 RESOL~TTION AUTHORIZING VILLA~E MANAGER TO BE OFFfCIAL REPRESENTATIVE FOR Fi~]DERAL FINANCIAL ASSISTANCE UNDER FEDERAL DISASTER ACT - TORNADO Roll Cai]. Vote Heikkila Aye Scruton Aye Pfeifer Aye Koehn Aye So resolved WOLNER APPEAL ON qi%,~.~R AS2ES~tMENT - discussed STREET GARAGE PLAN The Mayor by executive order directed the Engineer to make a ]ayout of a olan for a street garage in the vicinity of the old I.P. Hail. TRANSFERS Pfeifer moved and Scruton secorded a motion RESOLUTION 65-103 RESOLUTION AUTHORIZING TRANSFER Ov FUNDS Roll Ca!l Vote Heikkila Scruton Pfeifer Koehn So resolved. Aye Aye Aye Aye BILLS The following bills were presented for approval. Pfeifer moved and Heikkila seconded a motion to pay the follo,~ing bills where funds are available. The vote was unanimously in favor so carried. BJl].s Payable - May ll, 1965 Village of Mound, Minnesota ADMINISTRATION FUND American Linen Supply Monroe Calculating Minnetonka Pilot Mound Hardware Standard Oil 5.00 1.50 296.82 16.38 17.88 337.58 STREET FUND Thompson 0il Wm H. Ziegler Petty Cash Vogel Paint & Wax'Co Inc Bituminous Roadways Inc Buds Pure 0il Improvement & Equipment Outlay International Salt Co Jordahl Sweeping Contractors Long Lake Farm Supoly Inc Minnetonka Pilot Mankato Welding Minnesota Mining & Mfg Northern States Power Mound Hardware Swanson Excavating Standard Oil 6.50 596.89 5.20 135.00 124.23 20.00 200.00 117.83 145.00 81.56 39.95 8.2b 436.80 1.84 186.OO 10.62 3,095.00 WATER FU~ Buds Pure Oil Improvement & Equipment Outlay Minnetonk~ Pilot Northern tates Power Standard Oil Bernard Winkel Thompson Oil 20.49 12.5o 51.7o 269.80 40.29 38.25 119.OO 552.o3 POLICE FUND Christiansen Cities Service Improvement &Equipment Outlay MacANDR~ Minnetonka Pilot Mound Hardware Tonys Electric Service Petty Cash 36.35 15o.oo 3.5o 39.95 2.60 27.80 281.24 FIRE FUND Mound Fire Dept Minnetonka Pilot Min~esota~Fire Extinguisher Co Northern States Power Mound Hardware Standard Oil Petty Cash PARK FUND Chucks Hardware Imorovement and Equipment Outlay Mtnnetonka Pilot Mound Blders Supply Inc 209.25 28.2O 32.90 47.45 12.02 66.00 3.O1 14.71 16.66 25.s5 84.18 398.83 141.40 ~!NICIPAL COURT ~l~ MinretoDka Pi] ot Miller D?vis City of Mpls, Treasurer ASSESSOR FUND Mirmetonks Pilot Northern ~tstes Power Roto Rule Petty Cash Roy Wenzlick Research Corp CEMETERY FUND Minnetonka Pilot 35.25 5.50 44.00 18.80 17.96 .6~ 9.00 11.75 8h.75 106.04 11.75 5 7~z' D%U~P UIND minnetonka Pilot 4.70 4.70 INSPECTOR Fb~D Minnetonka Pilot Barbara Heyman E!.ECTION FUND Minnetonka Pilot 18.80 5.00 23.50 23.80 CIVIL DEFENSE Minnetonka Pilot 11.75 11.75 FIRE RELIEF FUND Mound Fire Dept AUDIT FUND Minnetonks Pilot 122.23 9.40 122.23 9.40 S~.~R OPERATING FUND Minneapolis Gas Co Minnetonka Pilot Northern States Power Mound Hardware Sanfax Corp Standard Oil Petty Cash Westonka Telephone Thompson Oil PI~NNI~ COM>~SSION FUND Minnetonka Pilot Nason, Law, Wehrmsn & Knight POOR & WELFARE FI~D Minnetonka Pilot Suburban Hennepin County Rel~ ef IMPROVEMENT & EQUIPMENT OUTLAY Minnesota Mining & Mfg. 4.57 28.2O 417.~0 37.05 4h.6o 108.00 3.59 21.~5 20.00 9.[!0 575.oo %,35?.06 2?8.25 684.36 584.bo 1,366.46 278.25 SEWER SERIES II Julia C. Heath, Adminstratrix Northern Contractiug Minnetonka Pilot Northern gtates Power Schoell & Madson FERNSIDE WATER FUND Minnetonka Pilot 25.00 20,136.02 32.90 439.3.2 17,982.46 3.53 38,~15.50 3.53 1963 SEWER FUND Minnetonka Pilot 11.75 11.75 LIQUOR FUND - Operating Culligan Water Conditioning Dahl' s Service August Hartkop Johnson Paper & Supply Co Robert A. Kratt Grathwol and Ploetz Minneapolis Gss Co Mound Shopping Center Minnetonka Pilot Northern §tates Power N. W. Exterminating N. W. Linen Service We stonka Telephone 5.50 15.00 14.41 65 .lO 95o.oo 15.O0 30.18 77.OO 77.15 243.24 4.00 55.27 23.19 1,575.04 LIQUOR FUND - Purchases Canada Dry Carter Beverage Coca Cola Bottling Consolidated Beverage Day Distributing Distillers Distributing Famous Brands Leding Distributing Lynn Johnson Manning Anderson McKesson & Robbins Midwest Wine Co Mpls. Bottling Co Minnetonka Beverage Notermann Weber O. M. Droney Old Dutch Foods Pepsi Cola Bottling Co St. Boni Beverage Schlitz Brewing Co. Seven Up Bottling Thorpe Distributing Co Tonka Vending Twin City Home Juice 188.43 933.78 31.65 67.58 4o6.95 2,362.14 622.47 931.84 3,300.80 1,O88.02 1,539.26 112.34 28.61 359.90 220.98 18.15 36.48 377.oo 226.98 141.3o 659.19 91.35 36.24 13,957.!8 INSPECTOR FUND - Additional Duane Dodds Clinton Mann 121.5o 338.94 460.44 Total to here 62,717.41 BILLS NOT LISTED IN APRIL 1965 * Liquor Purchases and Other Liquor Disbursements Ed Phillps Old Peoria Co Ed Phillips I.,ynn Johnson Lynn Johnson NWNational Bank of Mpls Griggs Cooper & Co Lynn Johnson Mound Shopping Center Ed Phillips Origgs Cooper Old Peoria Oanzel Signs 63.77 923.54 1,307.26 3?6.55 2,503.30 10,929.25' 1,498.74 325.55 412.50 75o.85 280.16 22.93 51o.oo 19,904.40 Heikkila moved and Pfeifer seconded a motion to adjourn until the meeting of May 18, 196~ at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor so carried and adjourned. R. C. Koehn, Mayor