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