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1965-06-08MT~tTTF, S OTM THE MEETING OF JUNE 8, 1965 at 8:00 P.M. at the MOJ~T~ ~9E STATION Present were:-Acting Mayor James Scruton, Trustees LeRoy He~kkila, Vernon Brandenburg, Manager Leonard Kopp; Attorney Ray nloetz; and Engineers William Schoell and Clarence Leer. PLA~?~_NG COY~fTSSION RECOMMEM~A TIONS Mr. Frey - Lots 24, 25 Block 2~, Seton RESOIT' TION 65-119 RESOLUTION GP~NTtNG ZONING VARIANCE Lots 24, 25, Seton Roll Call Vote Heikkila Aye Brandenburg Aye Sc~ton Aye So resolved Block 24 PROPOSED TOt,N HOUSE - Three Points A1 G~ll was spokesman for a large group of citizens opposing the construction of a Town House in the Three Points area. The Council by poll decided not to act on Cooncil initiative thus making the submitting of a petition necessary for the required hearing.. TRUSSES The matter of the use of trusses in the V~.!lage was referred back to the Planning Commission by execvtive direction. WAI,LACE HAGEN -Lots 2, 3, ~4, 35, Block 15, Arden The matter of the road oroFram affectirg Ha6en's orooerty was discussed and held over until the meetin~ of June 15, 1965 PERKINS - Tornado Demolished House Brandenburg moved and Heikkila seconded a motion RE~OI,U~ION 65-120 RESOLUTION GRANTING ZONING VARIANCE - Lot 36 Block 15 Arden - Lot Minimum Roll ~all Vote Heikkila Aye Scruton Aye Bramdenburg Rye So resolved LF, E PF~ILSTIC~JR - requests permission to build boat house on commons - no action WILLIAM WEITZMAN - (Tipi Waukon Prooerty on Island Park) · he Council requested that plans be brought to the meeting of June 15, amd that the m~tter be talked over with the Fire Chief REZBA - Lot ~5 Block 6 Wa;odland Point Request to be laid over umtil after the Sewer Laterals Hearing JOSEPH AUERR~CH - Lot 9 Block $3 Wychwood Heikkita moved and Brandenburg seconded the motion Bi[,] IT MOVED, that Joseoh Auerbach, Lot 9 Block 3.3, ~!ychwood, be autharized to have a building permit to constr,~ction a house on said lot~ allowing a 6 foot side yard on the south side, adjacent to Lot 10 and a 2 foot minimum side yard. requirement om the north side. The vote was unanimously in favor so carried. LYNWOOD ~VD ,ROAD RITB-OF-WAY Heik~ila moved and Brandenburg seconded the motion RESOLUTION 6~-121 Rt£%OI,UTION ABANDONING STREET REQUIREMENT A~D AUTHORIZING QUIT CLAIM (L3mwood Blvd Lots hO - It3 Koehlers Addition) Roll Call Vote Heikkila Aye Brandenburg Aye Scruton Aye So resolved AVALON PARK ASSN A delegation appeared to complain about taxes, roads, unfinished sewer work, and water. The group had not contacted the of ice previous to their appearance and no study had been made of their problems. The mayer directed the engineer to check on the water problem on the back part of Charles Hartman property. VACATION OF CERTAIN STREETS IN THE HIGHLANDS Attorney stated the petition was not sufficient and a new petition would have to be prepared. PROPOSED GRADE ON ?~DOD ALLEY Heikkila moved and Brandenburg seconded a motion RESOLUTION 6~-122 RESOU~TiON ESTABLISHING GRADE FOR ALLEY IN BLOCK SHIRLEY HII,LS I~IT "F" Roll Gall Vote Heikkila Aye Brandenburg Aye $cruton Aye So resolved STORM SE~R - Shirley Hills Unit F - ~lock 1 Heikkila moved and Brandenburg seconded a motion R~SOLUTION 6~-123 RESO~T!ON AMENDING RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVE~ENT (Shirley Hills Unit F, Storm Sewer Curb and Gutter) Roll Call Vote Heikkila Aye Brandenborg Aye $cruton Aye So resolved Refund - WATKR TAPPING INSTALLATION Brandenburg moved, and Heikkila seconded the motion RESOLUTION 6~-12~ RESOLUTION AUTHORIZING REPAYM,~NT OF OVERCHARGE ON WATER SERVICE CONNECTION TO DON P GERBER * Lots ~-~ Block h Woodland Point Roll Call Vote Heikkila Aye Brandenburg Aye Scruton Aye So resolved CONTR&CT I~KTH STATE HiG~U;~AY DEPT - Tornado only - hold until June 1~, 196~ PTrRCHASE LOT 10 Block 15 ARDEN Discussed - tsbled .for further study by the en~ineer. DOCK PERMITS Heikk~la moved snd Brsndenbur~ seconded a motion %o grant the follov~ng dock permits. The vote w~s u~nimously in favor so carried. ,Tune $~ 1965 DOCK AID BOAT RAMt: L!CE}~ES Anderson Delbert E 1048 Baker Ralph D 1135 1043 1141 107~ OO68 001~ OO68 00~4 1002 1158 1877 1047 1197 1196 1138 1150 1159 1155 0019 1194 OO48 O088 1195 1027 00~4 1091 0071 Bialon John Bielke Hillard E Brown Russ:e 11 3uttler Michael F Carlaon Dortby Cobb Nathan A Coleman Douglas 0 Dmhlin William T{ EiSS Helen Gerberding Green Ernest A Hansiog Kenneth Hermes Mmrle¥ J ~odena '~oward _Uow e 11 Wm S Jensen Douglas $ Johnson C~rro%i Johnson Hulda Mrs Kannenber~ Arthur 0 Kopp Lenord McGregor Do,told W McDonald O J~. Mann Clinton L Miner Robert ~ ~elson William ~ Nerll Wallace F Quls~ Lawrence $1sen Dick ~ Row Samuel Todd Dor:a!d K Win~ l{aurine F 1190 Shaul Ivan 1076 Drew, Ho g.qr 117~ Hanson, E r! Howe, Ronal~ LIST # 5 Wateriide Dr. Wawonassa Commons 2.00 Wiota Commons 2.00 Brighton Commons 2.0C Brighton Commons 2.00 Brighton cocoons 2.00 Wawonassa Commons k.O0 W~berside Drive. 2.00 Waterside Drive ~.O0 Wawonassa Commons L.00 Waurika Commons 2.00 Wawo~s~ Colons 2.00 Park Se~ton ~.ke &.00 Devon Commo ns ~ .0O Devon Commons 2.00 ~ne 2 Drea~ood k.O0 W~urika Commons ~.00 Wiota Commons 2.00 :'~ ck Tz.ke Channel " (~ .LO Park SoS%on ~ke. Ken~ore Co~ons ~'.00 Waterside Drive 2.00 Wawo~ssa Co~ons 2-: .00 Wio~ Commons 2.00' Park ~i~lands ~.00 Waterside Drive. 2.00 Waterside Drive ~.00 I~ood I~ne 2.00 Brighton commons 2.00 Park Se~nI~ke 2.00 Wsu~ika Co~ons [ .cC ~ri~ton Commons 2 .CO Wawonassa Commons 2~ Sub T~ta .00 1~66 Devon O~maee~ 2. O0 Wiotm C~a~ms 2.00 Wiotm ~ 2.00 wiot~ Oo~mo~m 2.00 Waurika Commons Devon Commons Wiota Commons ~!~;2. O0 $2 o 0 0 2.00 S .00 5.00 Q&S MAI-N ?ERMITS Heikkila moved and Brsodenburg seconded the motion RT'Z~OLUTION 65-125 RESOLUTION APPROVING APPLICATION FOR INSTALLA ~ION OF CERTAIN GAS MAINS Roll Gall Vote Heikkila Aye Brandenburg Aye Scruton Aye So resolved INCREASING ~UDGET Heikkila moved and Brandenbur~ seconded th~ motion RESOLUTION 65-126 RESOLUTION AUTHORIZING INCREASE IN M~CIPAL COIYRT, INSPECt'ION POOR AND CIVIL D~F~I~.~ FUNDS Roll Call Vote Heikkila Aye Brandenburg Aye ~cruton Aye So resolved STATE CASE ON SALT FIX The council by poll decided to drop our p~rticipation in the case~ ~s uneconomical. TRANSFER O? FUNDS Brandenburg moved and Heikkila seconded the motion R!~SOLUTION 65-127 RESOLUTION AUTHORIZING TRANSFER Ow ~DS Roll Call Vote Heikkila Aye Brandenburg Aye Scruton Aye So resolved BI LLS The following bills were presented for approval. Heikkila moved and Brandenburg seconded the motion to pay the bills where funds are available. The vote was unanimously in favor~ so carried. VILLAGE OF MOUND, MIN[~ESOTA JUNE 8, 1965 BILLS PAID FOR DISCOUNT NOT LISTED Old Peoria Cc,, inco E~. Phillips & Sons, COo Griggs, Cooper & Coo, Inc~ Edo~ Phillips & Sons~ COo Old Peoria COo, Inco Griggs, Cooper. & Co., Inc. Lynn Johnson C~o Griggs, Cooper & COo~ Inc. Lynn Johnson Co. Inc. Edo Phillips & Sons Co. Mound Shopping Genter Grigg, Cooper & Ce., Inc. Lynn Johnson Co. Inc. Ed. Phillips & Sons, Go. Lynn Johnson Co.~ Inc. Old Peoria Co., Inc. 1,099.&3 1,203o18 197o39 308.92 216.26 361'.72 253~28 138.30 &21o16 61.93 412.50 1,710o~3 62~72 172o37 ~887.18 322o31 TOTAL $11,829° 08 ?~l?s Ja::itorial, Service :)ugust Chermak :~-~fr'~ ~ · .u!lzgan :~a'~er ~ond~ Dahl ? s J)~pto of Internal Revenue Dept'~. of internal Revenue 8epto of Enternal Revenue Minneapolis Ga~ f~o:-thwe~t Linen SeP~ice !{or~t h~West E~cerm ~ ~.:.~;~ of Liquor $?~andaPd Oil Westonka Telephone Co~ LIQUOR FUND~.~Pur~hase~ 125 o00 85,.00 t6:,0o 15 <,o0 i0~,00 .:>6 4~,00 lO,.,OO 24,~29 ,,,u x, ,: BeYe:ra~e Carter Beverage Coea~Col_a Bottling Consokid,r ed Be'~?erage Day Di?:t:;:', butfng Se~er: dip t[-;0% t~, 1_ ina fiDMINIS'~ATION ~UMD J. F. ~nderson Lumber Co American Linen Supply Ebert's Inc Grathwol and P]oetz League of Minn. Municipalities Minnetonk8 P~lot Petty Cash Standard Oil Westnnka Telephone ASSESSOR ~IND AI's Janiatorial Service Harris Office Equip M~_ller Davis Helen Newe!l Petty Cash Westonk~ Telephone Bud's Pure Oil Duane 66 Mound Hardware Mound Medical Clinic Mound Fire ~pt Standard Oil Westonka Telephone 2.83 5.00 4.50 2i%.oo 28.50 2,fo 76.o8 i?.5o 6.00 7.28 .~l 22.30 61.77 4.90 6.93 8.00 746.75 27.36 ]17.40 425.26 92.99 Westonka Plbg & Htg 1,027.51 ~JNICIPAL COURT FUND Orathwol and Ploetz Ed Ryan, Sheriff City Treasurer, Mp!s 986.50 9.68 99.00 1,o95.18 POLICE FUND Improvement and Equipment Outlay Moore Business Forms No-Carb, Petty Cash Standard Oil Westonka Telephone 150.00 77.46 35.59 9.94 229.9o 20.73 523.62 STREgT FUI~ j. F. Anderson Lumber Frank Blackowiak Buds Pure Oil Hall Sign & Post Inc. Imorovement and Equipment Outlay Grathwol and Ploetz Mound Sand and Gravel Mound Blders Supply Mound Hardware Navarre Motors Petty Cash Minnetonka Pilot Long Lske Farm Supoly Thompson Oil Transport Clearings Road Machinery & Supolies 11.25 16.00 8.13 418.16 200.00 57.25 1,522.!~5 8.33 6.93 19.20 9.03 8.10 307.14 75.00 7.48 45.98 2,72 o. ~3 INSPECTOR FUND Duane Dodds 246.60 International Conference of Building Officials 22.50 Grathwol and Ploetz 40.00 Clinton Mann 608.[~ 917.51 C+ZMETERY FUND Grathwol and Ploetz Mrs. W. J. Whalen 121.00 30.CO 151.OO WATER FUh$ Buds Pure Oil Improvement and Equipment Outlay Grathwol and Ploetz Minnetonka Pilot Power Process Thompson Oil Bernie Winkel Westonka Telephone Thompson Oil 19.28 12.5o 12.60 780.00 75.00 28.35 33.45 188.~ 1,179.59 SEWER OPERATING FUND John Ess & Sons Inc. Harris Office Equip. Mankato Welding Mound Hardware Mols Gas Co N~rthern States Power Petty Cash Floyd Lock and Safe Co. Sanitary Engineering Research Co Standard Oil Sears Westonka Telephone 725.47 4.00 32 202.74 17.00 7.50 4.50 79.00 13.10 30.4o 1,146.54 PARK FUND Imorovement and Equipment Outlay Mound Blders Supply Cox Bros Don Huggett Wayzata Paint and Wa!lpaoer Mound Postmaster CIVIL DEFENSE FUND Ken Hansing STORM DRAINAGE FUND Construction Bulletin Minnetonka Pilot YOEHLERS 2nd ADDITION FU~ Grathwol and Ploetz TRUST ANO A~,~,NCY SPECIAL ASSESSMENT NO. 1 N. '~ National Bank of Mols TRUST AI[D AGENCY SP~IAL ASSESSmeNT NO. 2 N. W. National Bank of Mpls POOR A~ D WELFARE FUND Suburban Hennepin County Relief Board S~VgR SERIES II qrathwol and Ploetz Kelley. & Kelley Inc Northern Contractin~ Schoell and Madson Don Huggett Mound Sand & £~avel FERNSIDE WATER Grathwol and Ploetz LIQUOR - Additional Grathwol and Ploetz 16.66 27.2O 69.OO 66.00 4~.~o 180.30 6.75 12.80 45.00 323.00 ~,~65.5o 1,455.77 1,481.91 8o.o0 19,143.96 3,162.78 70.O0 6,929.20 6.00 10.00 238.80 18o.3o 6.75 28.55 45.00 323.00 2,365.50 1,455.77 30,867.85 10. O0 CIVIL DEFENSE (Tornado) Ganzel Signs Satellite Service B. & Lawn Equipment Mike Da~d Illies& Son Morrison Truck Service Shepherds Lsondry 2~.1o 90.17 60.00 18.oo 942.02 To tal 63,896.50 ADJOURNMENT Brandenburg moved and Heikkila seconded a motion to adjo~rn until the meeting of June 15, 1965 at 8:00 P.M. at the Mound Fire Station. 'iRe vote was unanimously in favor so carried and adjourned, Attest: cting M yo