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1965-08-10MZNUTE2 OF THE AUOUST 10, 196~ meeting at 8:00 P.M. at the ~,~(')'[11x;F) VIIJJ~GE OFr,ZCE Present were: Actin~ Mayor James Scr~ton~ Trustee ~Y.ichsr5 DeG~ise~ Vernon Bran~enburg~ Del Pfeifer; Village Ms~a~ger Leonard I,. Kopp, Attorney Ray P!oetz, and Engineers Clarence Leer~ W~!liam Scboe!l and ~teve Rowe. Hearin? adjourne4_ unt, i] bids are opened ;-'or ¢erns~de ~la'ce and Bar+.let, t Blvd. drainage BID OPE~Z~O 0~ F'ERNSZDE =~I.ACE DRAU;!Aq-E The attorney staL:~d the notices were st~ffie~ent amd legal fe~_fer moved and ~rsr.~enh~rg secon_ae¢ a motion HEARING - FEP&' STREET AND MONTCLAIR PLACE WATER The Mayor asked if any one in the aRdience had anything to say for the project, no one answeree. The Mayor asked if any one in the audience had anything so say against the project, no answer from the audience. Brandenbnrg moved and Pfeifer seconded the motion SSOLU?IO S5 _ ROLL CALL VOTE DeOuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved RESOLUTION ADOPT(NG ASSESSMENT (Montclair Place, Fern Street, Water, 64-3, 4) PLANNING COMMISSION RECOMMENDATIONS Gospel Light stairway on Village property discussed. Howard E. Carlson - Lots 3 & 4 Block 2 Baptist As~embly Brandenburg moved and DeGuise seconded a motion ~SOLUTION 65-J 75 ROLL CALL VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved. RESOLUTION GPJ~NTING ZONING VARIANCE (Lots 3 and 4 Block 2, Mound Baptist Assembly) William ~oberts - replatting Parcel ~1787, Section 23 - preliminary plat received, given informal approval Service Station and Marina on part of Lot 27 Lafayette Park discussed; Bruce Robinson, Jerome Moxham and Carl Jarnig appeared Pfeifer moved and DeGuise seconded a motion ¥7~ RESOLUTION 65-176 RESOLUTION ORDERING HEARING ON PROPOSED SPECIAL USE PERMIT AND ON PROPOSED AMENDMENT OF C~PTER 23, MOUND CODE OF ORDINANCES, ENTITLED, "ZONING" (Part of Lot 27, Lafayette Park, Lake Minnetonka) ROLL CALL VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved Mr Neitzel appeared about Gunderson Body Shop, wants special use permit to sell cars or rezoningo Needs rezoning. BARGMAN REZONING - Lots 21-25 Block 24 Seton Pfeifer moved and Bargman seconded the motion RESOLUTION 65-177 RESOLUTION ORDERING HEARING ON PROPOSED A~E~DMh~T OF CHAPTER 2~,,MOUND CODE OF ORDINANCES, ENTITLED "ZONING" ROLL CA~L VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved Posts on Wiota Commons adjacent to Blocks 12 and l~, Dreamwwod Lane 5; posts to be installed on the commons to prevent driving and parking on the commons, this is an informal agreement. Mr. Oddenthal appeared before the council to complain about a missing furnace from his property, the police be to notified to investigate the loss. INSURANCE CLAIM Phil David and J~thro Philbrock appeared before the council. Pfeifer moved and DeGuise seconded a motion RESOLUTION 65-178 RES~.LUTION AUTHORIZING AND DIRECTING EXECUTION OF PROOF OF LOSS (Tornado Damage, May 6, 1965) ROLL CALL VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved F~AL PLAT CF WESTWOOD Pfeifer moved and Brandenburg seconded a motion RESOLUTION 65-179 RESOLUTION AUTHORIZING AND DIRECTING CERTIFICATION OF PLAT (Westwood) ROLL CALL VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scuton Aye So resolved The Molines complained about posts being removed from their property~ matter discussed. BRO£KTON PARK Ken Plant appeared and requested drainage and park improvement for Brockton Park~ Plan ~1 was selected. Pfeifer moved and Brandenburg seconded the motion RESOLUTION 65-180 RESCLb~fION ORDERING PREPARATION OF REPORT ON IMPROV~vlENT (Brockton Park~ Fill~ Grading~ Storm Sewer~ Curb~ Gutter and Paving) ROLL CALL VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved Fire at Country Living discussed TRUSSES Pfeifer moved and Brandenburg seconded the motion BE IT MOVED, the Village Council deny the Planning Commission request to approve the use of TRUSSES in the Village of Mound, and such request not to again come before the Village Council for a period of one year. The vote was DeGuise nhy ~ndBrandenburg~ P£'eifer and Scruton Aye, so carried. STREET GARAGE - discussed. INCREASING CIVIL DEFUSE BUDGET Brandenburg moved and Pfeifer seconded the motion RES©LUT ION 65-181 RESOLUTION AUTHORIZING INCREASE IN CIVIL DEFENSE FUND BUDGET ROLL CALL VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved Tt~NSFER OF FL~DS Pfeifer moved and Brandenburg seconded a motion RESOLUTION 65-182 RESOLUTION AUTHORIZING TRANSFER OF FUNDS ROLL CALL VOTE DeGuise Aye Brandenburg Aye Pfeifer Aye Scruton Aye So resolved BILLS The following bills were presented for approval. Pfeifer moved and DeOuise seconded a motion to pay the following bills where funds were available. The vote was unanimously in favor so carried. VILLAGE OF MOUND, MIN~iESOTA JULY 10, 1965 BILLS PAID Ill JULY NOT Griggs, Cooper & Co., Inco Ed. Phillips & Sons, COo Old Peoria COo, Inco Griggs, Cooper & Co., Inc. Lynn Johnson Co., Inc. Old Peoria Co., In¢o Ed. Phillips & Sons, Co. Village Of Mound David Agency Ed. Phillips & Sons, Co. Griggs, Cooper & Co., In¢o Tony's Electric Service Lynn Johnson Co., inc. Old Peoria Co., Inc. Ed. Phillips & Sons, Co° 337~69 383 889022 1~79o28 972o8~ ~,000o00 2°00 2,~.~o ~62o68 152o00 114~79 1,793o05 542.69 TOTAL $16,288.53 LIQUOR FUND-Operating August Hartkop Petty Cash Northwest Linen Serv. North-West Exterm. Co. Oahl's Services Al's Janitorial Serv. Westonka Telephone Turnquist Paper Co. Mpls. Restaurant Supply Nat. Cash Register Co. Mpls. Gas Co. Culligan Northern States Power Widmer Bros. Minn. Mun. Liquor Assn. Reed Agency 15.99 2~.39 54.83 4.00 15.00 250.00 24.07 42.68 ,47.80 133.17 6.32 22.00 524.78 20O.OO 15.OO 353.00 1,732.03 LIQUOR FUND-Purchases McKesson & Robbins Louis Dist. Co. Lynn Johnson Co. Famous Brands, Inc. Distillers Dist. Co. Coca-Cola Bottling Co. Seven-Up Bottling Co. Canada Dry Bev. Minneapolis Bottling Co. Home Juice Co. Pepsi-Cola Bottling Co. Tonka Vending Old Dutch Foods Consolidated Bev. Co. Minnetonka Bev. Co. Thorpe Dist. Co. St, Boni Bev. Co. Leding Dist. Co. Carter Bev. Co. 1,344.32 103.16 2,503.30 1,831.43 2,5~+1.03 92.20 147.25 240.40 37.72 50.10 54.56 52.97 10.80 122.79 594.85 1,145.74 809.10 1,549.10 2,172.25 Notermann-Weber Co. 384.18 Schlitz Brewing Co. 406.26 Manning-Anderson 2,249.05 Day Dist. Co. 611.20 0.M. Droney Bev. Co. 397.73 Balance to here ~[e stonka Telephone Al's Jania ~rial ~r~rice American Public Works Eastman Kodak Gr~thwol & Ploetz League of M~nn. Municipalities Petty Cash Henne~in County League of M~mladpe].ities Mtka. Pilot Northern ~tat, es Power Skokie Pen Co, Schoel! and Madson ASSES SOR F~D Grathwol and Ploetz We sto~ka Telephone ?~RE Duanes 66 Service Mound Fire Dept P e't ty C ash Mimn. Fire ~tinguisher Co. Northern States Power SeLf err Clinic C. F. Coyer & Associates Westor. ka Telephone MUNICIPAL COURT F~D Grathwol & Ploetz Ed ~yan, Sheriff POI.ICE American Linen Supply Connors Oil Chucks Hardware Dutch Lake Kennels Christiansens City Ser~lce Improvement & Eqoipment Outlay Fund. Petty Cash Mtka. Pilot National Recorders Barbara Heyman St. Boni Moup~ Medical C!inio Westonka Telephone STREET Frank B!acko~.ak Connors Oil Chucks Hardware Fdwsrds Street Sweeping Service Orathwol and Ploetz !mprovenent & Equipment Ouh!ay Mound Hardware Bernard Winkel Home Gas Petty Cash Northern States Power Northern ~u].vert Nst~ onal Chemsearch Thurk Body & Implement Go. Thompson Oil William H. Ziegler Co Inc 19,451.49 21,IB3.52 67.85 75.00 15.oo 121.15 3 5. 5 276.00 6.49 672.68 126.00 70.87 6.94 2!. O0 25.00 22.30 19.04 487.00 47.70 76.66 3.5o 149.50 117.l,0 167.5o 5.00 124.59 1.75 21. O0 57.8o 161.O0 lO.25 3.60 12.20 7.00 lO5.S% 13.o0 29.76 !6.00 2o .oo 12r).oo 85.00 200.00 117.oo 19.o~ 3.00 962 .o0 360.80 !1.70 152.60 56.58 1,774.V3 47.30 92~.25 ].72.34 652.80 2,814.66 4 '? ? INSPECTOR Duane Dodds Clinton Mann Miller Davis h38.75 389.28 70.OO 898.03 C~TERY Grathwol and Ploetz Petty Cash Mtka Pilot 35.00 1.30 110.17 146.h7 WATER FUND Bertelson Bros Grathwol and Ploetz Improvement & Equipment Outlay Badger Meter Harris Office Machines Petty Cash Municipal Supply Markson Co. 7.10 160.00 12.5o 849.00 6.05 2.00 59.40 21.ho Criteria revi~vecl ~nd found correc~ proper~y reviewed and no unusual circm~s~nce apparen~ to supersed~ criteria, no o~her go~mds for revie~V,ho1.68 suggested by objection, orginml msse~sm~n~ confirmed. SE%IF~R OPERATING FUND Mankato Welding Mound Medical Clinic Mound Hardware Petty Cash Northern °tares Power North~andE~ectric Supply Mpls ~as Co. Connote Oil Standard Oil Millipore Filter Corp Woodys Gamble Store Westonka Telephone 6.00 ].7.05 1,597.4~ 58.oo 3.89 4.66 125.00 78.00 6.50 ~1.~5 1,957.80 PARK FUND Petty Cash Mound Hardware Mound Blders Supply Michael Schlesinger James Kryck Dick Erickson John Blomlie David Moore John Hsddorff Oscar Haddorff Mtka Septic Tank Orathwol and Ploetz Improvement & Equipment Outlay Sears 6.40 2.85 12.00 7.88 7.88 12.00 7.50 lO.5O 12.00 2~.00 ~8.oo 50.00 16.66 123.70 339.37 SE%~R ASSESSMENT FUND Grathwol & Ploetz POOR ,AND WELFARE FUND Suburban Hennepin County RelJ.ef Board 115.00 513.75 _115.00 513.75 1963 SEWER FU~m T~ G. ~venson 4,1~5.00 4,125.00 IMPROVEMENT BOND SINKING FUND 61 1-4 WATER 1st National Bank of St. Paul Schoell and Madson 3,62h.o~ 560.67 h,18h.70 SD,~R Ir_ WUSD Marlene Foss 1st National Bank of St. Paul Grathwol and Ploetz Gerald Fitzsimmons Robert F. Fitzsimmons Barbara Hey~an Oaul Johns on Mtka. Pilot Schoell and Ma~son lO. O0 36,816.81 745.06 33.00 22.00 lO.5O 4,900.18 42,651.85 CIVIL DEFENSE FU~D Bods Pure 0il Cox Bros Chucks Hardware Christiansen City ~ervice Mtka Septic Servic~ Bob Johnson Oil Morrison Truck °ervice Mound Olders Supply Mound Med!cal Clinic Earl Welsh ~cavsting Mound Hardware Dave Wil!etbe Northern Contracting Fred A. Thomas Inc Thrifty Drug Robert A. Watson 169.s5 46! . 5 5.oo 23.90 62h.00 23.98 799.00 6.00 3.00 3,966.?5 95.o5 76.15 3,281.33 1,400.00 12.99 209.00 11,260.25 Balance to here 95,162.50 S~U~ER II FUND - Additional Northern Contracting Balance to here 35,487.21 35,l,87.21 130,649.71 Pfeifer move~ and Brandenburg seconded a motion to adjourn until the meeting of August 12, 1965 at 7:30 P.M. at the Mound Fire ~tation. The vote was unanimously in favor, so carried and adjourned. James SCtruton~J Acting Mayor ~e~nard Kopp /