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1965-11-09MINUTES OF THE MEETING OF NOVEMBER 9, 1965 at 8:00 P.M. at the Mound Fire Station Present were:~ Mayor R. Co Koeh, Trustees James Scruton~ Vernon Brandenburg~ and Del Pfeifer, attorney Ray Ploetz, Engineers William °choell and LeRoyWinner, Inspector Bud Mann, Manager Leonard Ko~p SALE OF VILLAGE LAND Pfeifer moved and Brandenburg seconded a motion RESOLUTION 65-27h Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved RESOLUTION AUTHORIZING AND DIRECTING SALE OF REAL ESTATE (Lots 1 and 2, Block 8, Avalon) SE%~ER HOOK-UP TO VILLAGE OFFICE Scruton moved and Pfeifer seconded a motion BE IT MOVED, the Village Council of the Village of Mound accept the bid of Widmer Bros. of $285.00 to hook up the Village Office to the Mound Sanitary Sewer system. vote was unanimously in favor, so carried. HOUSE MOVING PERMIT A large group of citizens appeared about the moving of a house ownered by Mr. Herbert Flesher and now standing on a lot next to his own house to a lot in another block nearby. The inspector said the building and proposed plans for remodeling wo~ld met the code of the village and thus he could see no reason the buildingshould not be moved under our present code. Speaking against moving the house were: Herman Kraft, Dave Willette, Everett Geyen, Mrs. ~verett Geyen, Ben Shafer, Brandenburg stated problems seem to arise with buildings being moved in our ordinance seems to be lax Scruton stated - no action until plans and specs are availabe, also performance bond for houses moved into village for plan completion should be put into the ordinance, study should be made by Planning Commission or Co~ncil Committee Mayor asked Mr. Flesher if he would supply a performance bond - he was not too enthusiastic but finally agreed Matter was tabled until November 16, 1965 SEv.~ZR SERVICE CHARCES - discussed REPAIRING BLACKTOP Pfeifer moved and Brandenburg seconded a motion RESOLUTION 65-275 Roll Call Vote Pfeifer Scruton Brandenburg Koehn So resolved Aye Aye Aye RESOLUTION AUTHORIZING ~ND DIRECTING AMENDM~NT TO CONTRACT 'Sanitary Sewer Project 62-1) FERNSIDE PLACE PROJECT Pfeifer moved and Scruton seconded the motion BE IT MOVED, the bill of $731.50 be authorized out of Sewer II Fund The vote was unanimously in favor, so carried ~ ' ~ ,~i BUDGET INCREASES Scruton moved and Brandenburg seconded a motion RES(>LUTION 65-276 RK%OLUTION AUTHORIZING INCRF~SE IN POLICE~ FIRE AND ASSESSOR BUDGETS Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn ~e So carried and resolved. SUMMIT LANE DRAINAGE - Easement discussed BUDGET FOR 1966 Scruton moved and Brandenburg seconded a motion RESOLUTION 65-277 RESOLUTION ADOPTING 1966 BUDGET Roll Call Vote Pfeifer Aye ~cruton Aye Brandenburg ~ye Koehn AYe So carried and resolved CONTRACTS ON TORNADO Pfeifer moved and Scru~on seconded the motion RESOLUTION 65-278 Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved RE%OLUTION RATIFYING EMERGENCY CONTRACT AND AUTHORIZING AND DIRECTING EXECUTION OF WRITTEN REOUCTION OF TERMS THEREFORE (Tornado Cleanup) STREET AND WATER EQUIPMENT - need tapoing machine $1,0OO.O0, tires for trucks $1,000 - I set for each of two trucks ACTING MANAGER P~eifer moved and Brandenburg seconded a motion RESOLUTION 65-279 RESOLUTION DESIGNATING ACTING VILLAGE MANAGER Roll Call Vote Pfeifer Aye Brandenburg Aye Scruton Aye Koehn Aye So carried and resolved TRANSFER OF FUNDS Pfeifer moved and Brandenburg seconded a motion RESOLUTION 65-280 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved BILLS The following bills were presented for aporoval. Pfeifer moved and Brandenburg seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor, so carried ~ MU[!ICIPAL LIJ[UOR DISPENSARY PAID !~ OCT. FOR OISCOUNT Griggs, Cooper & Coo, Inc. Lynn Johnson Co., Into Ed. Phillips & Sons, COo Origgs, Cooper & Co., Inco Lynn Johnson Coo, Inc. Old Peoria COo, Inc. Gray Bros. Decorators National Cash Register Grigg s, Cooper & Co., Inco Ed. Phillips & Sons, COo Ed. Phillips ~ Sons, Coo 53.52 181.81 2,385°59 706.37 684.61 1,263.85 23 ~. O0 51o00 288 .~5 185 °7O 892.55 TOTAI, $6,931o35 NOVEi~-mER 9, 1965 LIQUOR FU~O-Operating August Hart kop Northwest Linen Service Dahl' s Services Minnetonka Plumbing Culligan Culligan North-West Exterminating Kust Cor~struction Co. Minneapolis Gas Co. Minn. Paper & Cordage Co. Mpls. Restaurant Supply Robert Pugleasa Co. United Van Bus Delivery Mound Builders Supply David Agency Farmers & Mech. Bank Mound Shopping Center 16. a5.10 15.00 8.00 5.50 16 .o0 4.00 lO.O0 20.68 47.20 45.10 126 2.20 31.36 952.00 150.00 412.50 ~!,907.41 LIQUOE FUND-Purchases Lynn Johnson Co., Inc. Mid-West Wine Co. Louis Dist. Co. McKesson & Robbins Famous Brands, Inc. Distillers Dist. Co. Old Dutch Foods Tonka Vending Twin City Home Juice Canada Dry Bev. Coca-Cola Bottling Co. Minneapolis Bottling Co. Seven-Up Bottling Co. Pepsi-Cola Bottling Co. Consolidated Bev. Co. Leding Distributing Co. Thorpe Distributing Co. Boni Beverage Co. St, Notermann-Weber Co. Manning-Anderson Co. Carter Beverage Co. Minnetonka Beverage Co. Schlitz Brewing Co. Day Distributing Co. O.M. Droney Beverage Co. 825.90 174.89 247.26 2,166.6o 245.63 1,412.00 13.95 62.93 20.74 90.00 146.77 33.20 47.75 25.65 39.26 1,165.80 699.40 345.10 199.21 842.23 1,066.08 368.~8 228.23 319.15 114.99 $10,901.20 Imperial~Supply. COo Miller Davis Mtka Herald Northern States Power Petty Cash Westonka Telephone Grathwol and Pl&etz Clara Merchant 5.31 5.00 25.50 42.63 3.59 66.87 262.91 :2.53 441.84 ASSESSOR FUND Mtka Herald Petty Cash Westonka Telephone 102.00 .35 22.30 124.65 ELECTION FUND Ada Shepherd Francis Harlin Shirley Luger Evalyn Trippler Eunice Uner Barbara O'Dell Margaret Walker Ramona Tha~alson Margaret Bargman Florence Hurley Dorothy Furry Irane Hawley Francis Larson Beatricea Wilson Eval Johnson Karen Stannard Ceciliann Huff Betty ~ove Mabel Quist Demarias Stageberg Marie Graeber Lee Woolley Barbara Langley Alice Haller Ganzel Signs Barbara He,man Mtka Herald Petty Cash 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 5.oo 5.oo 5. oo 5.oo 5.00 5.00 5.00 5.00 5.00 5.0o 5.00 5.00 26.00 5.oo 57.04 .66 343.7O David Agency ' Duanes~ 66 Minn. Fire Equip. Co Mound Fire Dept Minn. Fire Extinguisher Northern Otates Power Westonka Telephone M-COURT FUND Mpls City Treasurer Grathwol and Ploetz POLICE FUND American Linen Supply Christi%nsen's City Service David Agency Improvement and Equipment Outlay Ftmd Petty Cash Reo Raj Kennels St. ~oni ~uto Westonka Telephone Grathwol and Ploetz STREET FUND David Agency Duane 66 Service Improvement and Equipment Outlay Mazakat o Welding Mtka Blacktop Mtka Herald Northern States Power Petty Cash Su~rba~ Ti~e Sears, Roebuck William H. Ziegler Co Inc Grathwol & Ploetz LIQUOR Fb~D - ~dditional David Agency Markson Co. Mound Blders Supply Northern States Power Mound Hardware INSPECTOR F%rND Duane Dodds Clinton Mann Westonka Telephone Grathwol and Ploetz CEMETERY FUND Grathwol and Pl~etz WATER ~3ND D~vid Agency ~arkson Co. ~o~d Hardware Mtka Herald Northern ~ta~es Power Sears Westonka Tel ephone Be~ard Wi~el Gratn~ol & Ploe~z 139.12 9.25 36.66 1,142.75 113.86 39.42 5o.5l 341.00 475. oo 5. oo 33.45 211.11 15o. o0 14.56 17.5o 80.70 71.47 35. oo 139.12 141.35 200. O0 6.08 22. O0 208. lO 968.33 4.97 35.14 355.72 140. O0 139.12 14.85 6.24 272.82 93.22 ~55.25 484.20 25.51 ~9.70 ]5. oo 139. II 7.30 1 '?.]] 385. O0 12.53 24. O0 272.66 37. O7 52.14 14.25 15.oo 1,531.57 816.00 618.79 2,601.56 526.25 684.66 15.oo 971.56 SEWER OPERATING FUND David Agency Duane 66 Mound Hardware Mpls Gas Co. Northern States Power Petty Cash Westonka Telephone Geo T. Walker Co. Grathwol and Ploetz PARK FUND Improvement and Equipment Outlay Fund SPRUCE STREET WATER Construction Bulletin Mtka Herald Grathwol and Ploetz 139.12 36.66 24.06 3.89 1,366.46 6.64 21.25 1.40 15. O0 16.66 28.80 24.00 15.oo 1,614.48 16.66 67.80 S~ER ASSESSMENT FUND Scientific Computers Inc Orathwol and Pll~.~z 1,059.73 ¥5.OO ~-, 144. STORM DRAINAGE FUND Grathwol and Plletz Widmer Bros 60. O0 STREET FUND- Additional Widmer Bros WATER FUND - Additional Widmer Bros SEW£R OPERATING - Additional Widmer Bros 440.00 15o. oo 299.00 440.00 15o.0o 299.00 POOR AND WELFARE FUND Suburban Hennepin County Relief Board 540.28 54O. 28 SE~ER II PROJECT Mound Sand and Gravel Schoell and Madson Grathwol and Ploetz 2,254. O0 3,042.50 389.51 Balance to here 5,686.01 32~120.15 Pfeifer meved and Brandenburg seconded a motion to adjourn until the meeting of November 16, 196~ a~ 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor so carried and adjourned. Attes ~_, 2 R. C. Koehn, Mayor