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1965-09-14MI~ITES OF THE MEETING Ow SEPTEMBER lh~ 1965 at 8:00 P.M. at the Mound Fire Station Present were: Mayor R. C. Koehn, Trustees James Scruton, Richard DeGuise, Del Pfeifer and Vernon Brandenburg; Manager Leonard Kopp and Attorney Ray Ploetz PLAL~ING COMMISSION RECOMMENDATIONS Rez~ning of Skarp's East Lawn Pfeifer moved and DeGuise seconded the motion RESOLUTION 65-207 RESOLUTION ORDERING H~RING ON PROPOSED AMENDMENT OF CHAPTER 23~ MOUND CODE OF ORDINANCES~ ENTITLED "ZONING" Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So ~arried and resolved HEARING FAIRVIEW DRIVE AND MA~DOD ROAD - Storm Sewer, Curb and Gutter The attorney stated the publ~.cation and mailing were suffieient and legal to meet the legal requirements Mrs. Donald %ather requested curb and gut~.er~and paving by her house, would like to have it from Fsriview to Bartlett Blvd. The Hearing was declared closed~ without action. ROBERT PERRY - P.C. RECOMMENDATIONS - D~scussed~ petition not the same as the Planning Commission letter states, the council would need a olat plan to study before any action would be considered WESTONKA YOUTH INC Appearing were Bea Brophey, Judge Brophey, Boyce Moen and Rev. Kolbo to reque~t the use of the Island Park Hall as a Youth Drop In Center - the matter was discussed at length. HAZARDOUS DWELLINGS - Ed Behmler appeared about basement houses - matter was discussed at length AO~EAL FOR GR~,Aq. ~.,~ORTHERN RAILWAY SEk~R ASSESSMENT - Discussed POLICE SERVICE OUTSIDE COMMVNITY - Discussed DELEGATE TO LAKE MTKA LEAGUE OF ~TNICIPALITIES Brandenburg moved and DeGuise seconded a motion RESOtTTTION 65-208 RESOLUTION NAMING JAMES ,_C~,~UTONgP AS THE DELEGATE TO THE M~YKA LFAGUE 0?~ M~NICI~ALITIES FOR THE REMIN~ER OF YEAR 1965 Roll Call Vote DeGuise Aye Scruton Abstain Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved BUDGET INCREASE Pfeifer moved and Brandenburg seconded a motion RESOLUTION 65-209 RESOLUTION AUTHORIZING INCREASE IN INSPECTION BUDGET Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved TRANSFER Scruton moved and DeGuise seconded the motion RESOLUTION 65-210 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved BILLS The following bills were presented for approval. Pfeifer moved and DeGuise seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor, so carried. VILI~GE OF MOUND, MIi~NESOTA BILLS PAID FOR DISCOUNT AUG. 31, 1965 NOT LioTED Lynn Johnson Co., Inco Griggs, Cooper & Co., Inc. Old Peoria Co., Inco Ed. Phillips & Sons Co. Mound Shopping Center Grigg, Cooper & Co., Inc. Old Peoria Co., Inco Griggs, Cooper & Co., Inc. Johnson Paper COo Lynn Johnson COo, Inco Ed. Phillips ~ Sons, Co. Old Peoria COo, Inc. TOTAL 928°7O 1,945o37 876.61 2,629.30 412o60 146o78 210.95 1,991.47 138.39 934.6~ 205.88 305.41 10,726o00 SEPTEMBER i4, 1965 LIQUOR FUND-Operating Chermak Refrigeration Dahl's Services Culligan Culligan Northwest Linen Ted Beckman North-West Exterm. Co. Mound Shopping Center August Hartkop Janski Co. Al's Janitorial Service Farmers & Mechanics Bank Northern States Power Westonka Telephone Gray Bros. Decorators Mpls. Gas Co. LIQUOR FUND-Purchases Canada Dry Beverage Carter Beverage Co. Coca-Cola Bottling Co. Consolidated Bev. Co. Day Distributing Co. Distillers Dist. Co. Famous Brands, Inc. Grimms Grocery Leding D~tributing Co. Lynn Johnson Co., Inc. Manning-Anderson Co. McKesson & Robbins Midwest Wine Co. Minneapolis Bottling Co. Minnetonka Beverage Co. Notermann-Weber Old Dutch Foods O.M. Droney Bev. Co. Pepsi-Cola Bottling Co. St. Boni Beverage Co. Seven-Up Bottling Co. Schlitz Brewing Co. Thorpe Dist. Co. Tonka Vending Co. Twin City Home Juice AD~NISTRATIOf~ WUND Gr~thwol and Ploetz Tim Heyman Mtka Pilot National Munici~s! League Petty Cash ~de stonka Telephone ~S.$ESSOR FI~D Oratbwo! and Ploetz Westonks Telephone FI~g ~ND Buds Pure Oil Dusnes 66 Moun~ Fire qeot Minn. Fire Equip Co Minn Fire Extinguisher Co Inc Nic~ilt Construction Northern ~tates Power Petty Cash We s tonk~ ~l'elephone 2O.O0 15 .O0 5.00 5 57.58 9.00 4.00 412.50 15.54 50.OO 250.00 150.O0 383.36 23.19 35 .O0 6.32 215.85 2,418.73 46.45 99.58 541.00 1,396.74 1,675.99 49.80 1,452.99 2,886.95 1,440.90 3 , 199.60 100.20 39.76 429.74 297.23 22.50 372.72 26.14 736.15 121.75 234..33 1,236.14 67.36 33.06 3~5. Ol 12.00 17.30 10.00 .92 111.28 10.00 44 · 60 31.20 9.34 207.30 12!. 60 5.70 349. oo 4.60 4.20 101.02 1,441.99 19,141.66 20,5~3.65 54.60 833.06 ~ICIPAL COURT FUND Orathwol and Ploetz Barbara He,man Mpls City reasurer Ed Ryan, ~heriff POLICE FUND Grathwol and ploetz Connors Oil Dutch Lake Kennels David Agency Barbara Heyman Imorovement & Equipmmnt Outlay Mtka Pilot Petty Cash Brad Roy St. Boni Auto Westonka Teleohone STREET FUND Grathwol and Ploetz Construction Bulletin John Ess and Sons Inc Edwards Street Sweeping °ervice Hall Sign & Post Inc. Improvement and Equipment Lyle Signs, Inc Mtka. Pilot Minn. Mining Mfg Co. Mound Blders Mankato Welding Northern States Power Petty Cash Suburban Tire Co Sears Thurk Bros Waterous Co Widmer Bros Wm H. Ziegler Co Inc Connors Oil INSPECTOR ~D Duane Dodds Clinton Mann Petty Cash Westonka Telephone CEMETERY FUND Grath~ol and Ploetz Mtka Pilot WATER FUND Grathwol and Pl~etz Als Janitorial Service American Linen Supply Badger Meter Bertelso~ Bros Marlene ~oss Harris Office Equip Improvement & Equipment Outlay Municipal Supply Co. Northern States Power Petty Cash Westonka Telephone Waterous Co Bernard Winkel Widmer Bros 197.5o 4.00 33.0o 9.68 10.00 16.50 245.00 8.50 160.70 3.60 19.30 1.35 57.65 1!7.37 60.00 2~.80 97.17 lO5.OO 161.07 200.00 74.32 9.00 13.18 2.72 6.64 964.60 2.98 sS.oH 33.33 115.80 7.04 199.00 ~34.67 174.~5 270.00 270.00 4.11 51.o~ ~5.oo .53 50.00 75.00 5.00 849.00 11.03 30.00 18.5o 12.5o 714.73 352.62 4.08 102.18 7.04 26.78 95.oo 244.18 752.92 2,673.61 595.13 15.53 2,352.96 Connors 0il Westonka Telephone Vil] age of Excelsior Floyds Lock and SaFe Go Mols Gas Co Northe~ States Power Petty Cash Oeo T. Walker & Co Inc Waterous Co Waldor °~m~p & Equip Co Wi~er [$ros 12.78 42.50 63.O0 21.O0 135.38 1,! 68.7o 9.81 36o. OO 120.00 2,269.96 ~ARK FInD Cb. as. Anderson Cox Bros Eberts Sanitation Improvement & Equioment Outlay Jim Maas Mound Hardware 7.50 36.75 4.50 !6.66 215.oo 6.O8 286 .l!9 8TOEM D?tlMA~'~E FI~D !Vrsthwol and O!oetz Construction Bulletin Mtka Pilot Widmer Bros KOEHLERS SECOND ADD!TIO,~ ,9r~-Cawol and Ptoetz 82.OO 26.00 !5.oo 2,!.78.00 I0.00 2,301.OO 10.00 O00R AND ~LFARE FJND Suburban Henne.oin County Relief Bosrd 776.71~ 776.7~ II OROJECT Or~tbwol and Ploetz Barbara Heyman Paul Johnson Mtka Blacktop Northern Contracting School District 2?7 Schoell and Madson 1963 SE~?~R PROJZCT Howard, Peterson, LeF,.~vere, Lefler a~d Hamilton 897.44 22.00 22,112.45 126.20 9,62!.38 1,O50.00 ~5,644.66 1,050.00 LIGIOR FI~D - Additional Grathwol and Ploetz gS.00 ~otal to here 120,966.90 ADDITIONAL INSPECTOR 7UND Clinton Mann 925.43 925.43 Total to here 121,892.33 1966 BUDGET DIgCUSSED WATER ON SPRUCE STREET - Discussed Brandenburg moved and DeGuise seconded a motion to adjourn until the meetin~ of September 21, 196~ at 8:00 P.M. at the Mound Fire otatio~. The vote was unanimously in favor so carried and adjourned. Mayor R. C. Koehn