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1965-07-13M!¥UTES OF TH?] ME~TING OF JULY 13, 196~ at the MOIP'~i) FIRE STATION - 8:00 o'clock P.M. Present ~?e: Mayor R. C. Koehn, Trustees James Scruton, Del Pfeifer, Vernon Brandenburg and Richard DeGuise; Street and Water Supt. Bernard Winke!, Attorney Ray Ploetz, Engineers Clarence Leer an~ ~tliam ~¢hoell~ Manager Kopp. QIK-&-E~.SY OFF SALE 3.2 BEER LICENSE The mayor called for proponents of the request~ Mr. A1 Anderson was present. called for oppenents to -the request no one appeared. Pfeifer movea and Scranton seconded a motion BE I? MOVED, The Village Council grant a 3;.2 Off Sale Beer License to the Qik & Easy Superet'te for 196~. The vote was unanimously in Favor so carried and granted. The mayor BUS LOADING ~R THE ZEPHER BUS - discussed WATER METER George Sayer of Power Process and Norb Rsdmer of Bsdger meter aopeared and discussed the merits of their respecLive meters. Water Supt Bernard Winkel recommended 6he nsdger Meter~ the Village Manager acceoted the recommepdation of the Water SUpto Brandenburg moved and DeGuise seconded a motion RE'~OLUT!ON 6~-I~ RESOLUTION RE~ f. IVING AND ACCEPTING BI~S (Water Meters) Roll Call Vote DeGuise Aye Scruton Aye Brandenburg Aye Pfeifer Aye Koehn Aye So resolved GAS BIDS The Vi!la~e Manager recomme.~ds the acceptance of the ].ow bid Scruton moved and Pfeifer seconded the motion RESOI~TION 65-~56 Ri[SOLUTION RECEIVING A~ ACCEPTIN© BIDS (Gasoline) Roll Call Vote DeGuise Aye $cr~ ton Aye Pfeifer Aye Brandenburg Bye Koebm Aye So resolved BIDS - GRAVEL, ROAD O!!,~ t~,bACK TOP AND RENT~%L O? B!,AgK TOP LAYt~,O EQUTP~NT A?]) S~i~LING ROCK Pfeifer ~oved and Brandenburg seconded the motion ~, ~ . ~ ~ ~P ~ (Road Material ~,~SOI,.~ION 6~-I~7 RESOLUTION RECi,~NG AND ACC.~TI~(, BIDS and Equipment Rental) Roll Call Vote DeOuise Aye $cruton Aye Pfeifer Aye Brandenburg &ye Koehn Aye So resolved CONDEMNED BUILDINGS - A10veson asked council what could be 'done about condemned buildings. The attorney told about the 1965 Dilapidated Building Law CI~RB ON BARTLETT - Doug].as Dion apneared and requested the Fernside DrainaEe Project include curb on the south side of Bartlett Blvd. SAND BY JOHN S. CARLSON - The manager requested the engineer to m~ke a report on the cleaning up of this sand and. the cost involved. PLANNING COMMISSION RECOMMESDATIONS Don Henke appeared and requested a set-back variance on Lot lo Block 35 Wychwood Brandenburg moved and Scruton seconded a motion BE IT MOVED, the Village Council grant a set-back variance and allow him to construct a gar~e with a 6 fooot varience The vote was unanimously in favor, so carried. J. H. Beauchamp appeared and requested a side yard. variance~ Lot 99 Phelps Island Park 1st Division. Brandenburg moved and Scruton seconded a motion BE IT MOVED, a side yard variance on Lot 99 Phelps Island Park 1st Division be denied. The vote was unanimously in favor, so carried. T. L Burandt appeared and complained abo',~t the drainaqe on his oroperty. T. L Burandt made a formal request for a study of the water problem in the area. ..... (I, ots 1-10 Block 23 Seton) Scruton moved, and Pfeifer seconded a motion RESOLUTION 65-158 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION ORDERINGPREPAR~TIONOFREPORTON IMPROVEMENT (Galway L~ne and Shannon Road, etc. (Storm Sewer, Paving, Curb and Gutter) PI~CHASE OF GAS TANKS AND PUMPS - Council polled for ar~proval - listed on bills * See Page 417 COMMISSARY ORDINANCE Brandenburg moved the following ordinance and Pfeifer seconded the motion Roll Call Vote De Guise Aye Scruton Aye Pfeifer Aye Brandenburg .&ye Ko e hn Ayc So ordained SIGN .AT ~TIGH Scruton moved and Pfeifer seconded a motion BE IT MOVED the Village Council of the V~.ltage of Mound, a~grove the temporary installation of an out-size sign on the Mound High School proaerty. The vote was unanimously in favor so carried.. DOCK :'.,~RMT T Dr. William Hanson requests a dock permit, he is a new resident to the area and was not a resident on June 1, 1965. Pfeifer moved ~nd Brandenburg seconded a motion BE IT MOVED, Dr. W~.!liam Hanson, a new resident be allo~d a dock oermit for 1965. The vote was unanimously in favor so carried CIGARETTE LICENSES Pfeifer moved and Scruton seconded a motion BE IT MOVED, the Villaye Council of the Village of Mound zrant 1965 Cigarette Licenses to Westlake Cab Co. at Messers Service Station and Qik & Ezy S ,:uperette. The vote was unanimously in favor, so carried. WATER MAIN ASSESSMENTS - Montclair Place and Fern St. Water Pfeifer moved and Scruton seconded the motion RESOLUTION 65- 159 Roll Call Vote DeOuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION FOR H~RING ON PROOOSED ASSESSMENTS (Montclair Place and Fern Street, Water 6h-3~ h) ~ROPOSED ASSE:;SMENT - Cedar St. Noble Drive, Tonkawood Dr~we and Grove Lane - Water Pfeifer moved and Pfeifer seconded a motion RESOLUTION 6~-160 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carrie5 and resolved RESOLUTION ~DR HEARIN: 0~ PROPOSED A° ~ ~' .... oSESoMENT (Cedar Street, Noble Drive, Tonkawood Drive and Grove Lane, Water) TRANSFE ~S Scruton moved and Pfeifer seconded a motion RESOLUTION 65-161 Roll Call Vote DeG~ise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION APPROVING THE TRANSFER OF CERTAIN FUNDS TRANSFER Pfeifer moved and Brandenburg seconded a motion RE~;OLUTION 65-16~ RESOLUTION APPROVING T_Wi: TRANSFER OW CERTAIN FUNDS A ~'iINI~ TR.~'. TI ON American Linen °up~ly Co. Orathwol and Ploetz Henrepin County We~ s+.~r of Deeds Internations! City Mgrs. Assn Peter Lentsch League of Lake Mtka Municimal~ties He~epim League of Municipalities Markson Mtka Pilot Mi!~'_e r ~avis ~ie stonka Telephone ASSESSOR FUND Finance & Oomnerce Gr8thwol and Ploetz Peter Lentsch Mtka Pilot Northern ~tates Power Co. Westomka Telephone FIRE FUND Buds Pure Oil Mound Medical Clinic Minn.. Fire Equipment Co. Mound Fire F~pt Minn~ Fir~ E×tingutsher Co. In¢ Northern States Power Westonka Telephone ~7. JNICIPAL COURT F~D Grath%~l ahd Ploetz Ed Ryan, ~h. eriff POI~ICE FIYND Improvement and Equipment Outlay Peter Lentsch Kale UnS_forms Mtk~ Pilot Bradford Roy ~tandard Oil Westonka Telephone St. Boni Auto Co STREET FUND John Ess & Sons Inc ~rathwol and Ploetz Improvement and Equioment Outlay Mankato Welding Mtka Pilot Mound Hardware Northern ~tates Power Co. Bill ~!ark Transport Clearings Wm H. Ziegler I~$PECTOR FU~m Dua ne Dodds C~ETERY FUND Grath%mi and. Ploetz Illies& Ooos 9.00 2.00 39.00 9.0~ 100.00 67~ .68 5 .lO 2_1.60 ].~.!3 69.8.< 26.00 20.00 9.00 h. F0 109.70 22.30 '6h.3o 8.00 ~7o.?~ ~.~o 137.94 117.40 215.00 9.68 15o.oo 9.00 6.80 18.40 227.h5 278.14 !5.oo 200.00 7.76 7.50 99.58 !,9~3.ab 7.48 32.03 670.90 20.00 15.oo 1,]:83.36 !9!.5o 1,272.44 22ho68 571.59 2,706.73 670.90 35.00 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved BILLS The f~llowing bills were presented. Brandenburg moved and Scruton seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor, so ca~ ~ VILLAGE OF MOUND, MIN~iESOTA JULY 13, 1965 BILLS PAID FOR DISCOUNT NOT LISTED Griggs, Cooper & Co., Inco Ed. Phillips & Sons, COo Old Peoria Co., Inc. Mound Shopping Center Ed. Phillips & Sons, Coo 316.89 798.39 900.65 412.50 1,858.©6 TOTAL 4,287.09 LIQUOR FUND-Operating Minneapolis Restaurant Supply Sterne Electric North-Wes t Exterminating Co. Northwest Linen Service Minnetonka Plumbing Chermak Refrigeration Al's Janitorial Service August Hart kop West onka Telephone Northern States ~Power Village Of Mound Village of Mound David Agency Dahl's Services The Markson Co. Minneapolis Gas Co. Culligan Water Conditioning LIQUOR FUND-Purchases Canada Dry Beverage Carter Beverage Co. Coca-Cola Bottling Co. Consolidated Beverage Co. Day Distributing Co. Distillers Dist. Co. O.M. Droney Beverage Co. Famous Brands, Inc. Leding Distributing Co. Manning-Anderson Co. McKesson & Robbins Minneapolis Bottling Co. Minnetonka Bevermge Co. Old Dutch Foods Notermann-Weber Pepsi-Cola Bottling Co. St. Boni Beverage Co. Schlitz Brewing Co. Seven-Up Bottling Co. Thorpe Distributing Co. Tonka Vending Twin City Home Juice Co. 11.90 20.75 4.00 40.45 8.00 56.00 25O.OO 15.80 25.61 450.15 30.25 391.10 264.20 15.00 3.80 7.38 27.00 232.90 2,434.38 ??.90 269.41 440.45 1,937.22 424.56 2,129 26 1,858 3o 1,384.30 1,148.02 /+3.40 406.24 33 .Tfi 265.05 28.34 863.05 183.89 126.20 1,207.85 100.63 48.50 1,621.39 15,643.60 WATER FUND AI's Janitorial Service Columbia Ribbon and Carbon ~astr~an Kodak Stores, Inc Improvement and Equioment Outlay Peter Ientsch Mtka. Pilot Markson Co. Northern ~tates Power Bernard Winkel Power Process Waterous Co. Wichner Bros Westonka Telephone SEI~R OPERATING FIIND ~merican Public 'Works Assn. Autooon Industries Inc Grathwol and Ploetz Barbara Heyman Lyon Chemicals Mankato Welding Mpls Blue Printin~ Co. Mpls Gas Coo Mound Hardware Northern States Power Mtka Pilot Standard 0il Transport Clearings Cmo T. Walker Westonks Telephone Water Works & Wastes PARK FUND Improvement and Equipment Outlay Grathwol and P!oetz James Kryck Mound Blders Supply Michael Schlesinger SE~ER ASSESSMENT FUND American Nat'l Bank of St. Paul Grathwol and P!oetz Barbara Heyman Mtka Pilot Wahl & ~al~ Inc KO.EHL~IS SECO~D ADDITION Grstbwol and Ploetz Schoe!l and Madson SPECIAL ASSESSMENT 61 Grathwol and Ploetz POND & INTEREST #4 N. W. Nst'l ~ank of Mpls IMPROVI~UENT AND EQUIPMENT OUTLAY Standard Oil POOR AND I~LFARE FUND Suburban Henn.epin County Reli~£ Board S~ER II FUND 'L. B. Bargman Grsthwo! and Ploetz Mound Postmaster Mtka Blacktop Northern Contracting Paul Johnson Schoell and Madson Warning Lites of Minn. Inc. 75.00 2.26 4~.5o 1~.5o 9.00 8.].0 42.00 474.63 780.00 ~o.45 9~.50 15.00 3o.~6 15.oo 17.50 37.00 7.15 ~4.~1 241.86 51.93 3,53)!.19 7.50 19.35 20.60 11.40 2!.~5 5.00 16.66 9.63 ~ .10 9.63 12,403.32 62.5o 31.00 lo.5o 92.00 t.~5 3OO.OO 20.00 339.00 100.00 812.32 177.52 82o.5k 115.2o 16,701.23 38,972.20 86.28 5,~5.o7 19.75 1,599.64 h,o7o.lo 12,599.32 301.25 20.00 339.00 100.00 812.32 62,]37.29 FERNSIDE ~A TER Grathwol and Ploetz 1963 S~R FUND American Nat'l Bank of St. Paul 1.50 46,833.40 1.50 46,833.40 LI©UOR FU~D - Additional Griggs Cooper Lynn Johnson Ed Phillips & INSPECTOR FU~ - =dditional Clinton Mann Oscar Pehrson FIRE FUND - Add itional Stromberg Radio 299.95 46.55 739.36 1,881.93 200.OO 24.60 1,085.86 2,081.9~ 24.60 SEVerER II FUND Northern Contracting 7,176.95 7,176.95 Total to here 163,430.62 S~gER ASSESSMENT FUND - additional Marlene Foss 5.00 5.00 ~ERALD DRIVE Scruton moved and Brandenburg seconded a motion RESOLUTION 65-163 RESOLUTION RECEIVING REPORT AND CALLING HFs&RING ON IMPROVk~ENT (Emerald Drive, Storm Sewer, Etc.) Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved. Brandenburg moved and Pfeifer seconded a motion to adjourn until the meeting of July 20~ 1965 at 8:00 P.M. at the Mound Village Office. The vote was unanimously in favor, so carried and adjourned. Mayor R. C. Koehn Attest :. '-lL~nard Kopp f /