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1965-12-14
~NUTES OF THE MEETING OF DECEMBER 14, 1965 at 8:00 P.M. at the Mound Fire Hall Present were Mayor R. C. Koehn, Trustees Richard DeGuise, James Scruton, Vernon Brandenburg and Del Pfeifer; Attorney Ray Ploetz, Engineer William Schoell and Manager Leonard Kopp, Fincacial Consultant Lyle Olson PLANNING COMMISSION RECO~4ENDATIONS Request for Special Use permit on Lots !0 and 11 Block 2 Dreamwood Scruton moved and Pfeifer seconded a motion RESOLUTION 65-304 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved RESOLUTION ORDERING HEARING ON PROPOSED SPECIAL USE P~qMIT (Lots 10 & 11, Block 2 Dreamwood) HOUSE MOVING ORDINANCE AMENDMENT - discussed new ordinance to be presented Dec. 28. TORRENS NOTICE ON LOTS 1 and 2 Block 22 Shad~g~ood Point Zae council directed the attorney to file against the apolication and if necessary to proceed against the application in court. ~ BCTINGMANAGER APPOINTED Scruton moved and Pfeifer seconded a motion RESOLUTION 65-305 RESOLUTION AP?OINTING AN AC~TNG VILLAGE MANA~ER Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved RESTRICTIONS ON VILLAGE LAND * Lot 6 Aud Sub 170 DeGuise moved and Brandenburg seconded a motion RESOLUTION 65-306 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved RESOLL~ION ~'~L~DING AUTHORIZATION AND DIP~ECTION OF SALE OF VILLAGE LAND (Westerly 50 fett of Lot 6, A~ditor's Subdivision No. 170) DEDICATE LAND FOR STREET PURPOSES Pfeifer moved and DeGuise seconded a motion RESOLUTION 65-307 Roll Call Vote DeGuise Aye Scruton Aye P~ESOLUTION ?~UTHORIZING AND DIRECTING ED~C.~' TION OF VILLAGE L~$[D FOR STRE[~ P~JRPOSES (SEly ~O feet Lots 1 & 2 Block 8, Avalon') Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved BOND SALE DATE SET Scruton moved and Pfeifer seconded the motion RESOLUTION 65-308 A RE$OLU~ON PROVIDING FOR T~E ISSUANCE AND SALE OF $2,377,000 IMPROVMENT BONDS Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved BILL FOR SPRING PARK VILLAGE AND SCHOOL DISTRICT 277 - discussed and oked by council NORTHERN CONTRACTING - Retained Payment Reduced Scruton moved and DeOuise seconded a motion RESOLUTION 65-309 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried ~nd resolved RESOLUTION AUTHORIZING ~D DIRECTING PARTIAL PAYMENT (Sanitary Sewer 62-1, Phase C, Water 62-2 Phase ~) CEMETERY PERPETUAL CARE ACCOU~'IT - Discussed SNOW ON SIDEWALK - Ordinance Amendment Not6~ Trustee Richard DeGuise left Scruton moved and Pfeifer seconded a motion 202 P~BLX¢ HFAL~II A~ SAFATI'," OF THE ~ CO~ OF 0RI~IqANCI~ Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved SE~R APPEALS - Wolner $cruton moved and Pfeifer seconded ~ motion RE~50~TION 65-310 RESOLUTION ORDERING HEARING ON PROPOSED RE-ASSESSMENT (Plant and Trunk, ) Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved ROBERT JOHNSON - Sewer Installation problem discussed, Acting Manager was instructed to inform Mr. Johnson's attorney that the matter had been put into the hands of the Village Attorney and Engineer INCREASING BUDGET Scruton moved end Brandenburg seconded the motion RESOLUTION 65-311 RESOLUTION A~THORIZING INCREASE IN ~NICIPAL COURT BUDGET AND CIVIL Di~F~NSE ~IDGET Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved TRANSFER OF ~;NDS Scruton moved and Brandenburg seconded a motion RESOLUTION 65-312 RI~SOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So carried and resolved TRANSFER OF ~NDS Scruton moved and Pfeifer secondec~ a motion RES0~TION 65-313 R~OLUTION AU~{ORIZING TRANSFER OF M2NDS Roll Call Vote Scruton Aye P~eifer Aye Brandenburg Aye Koehn Aye So carried and resolved Bills The following bills were presented for approval. Scruton moved and Pfeifer seconded a motion to pay th~ following bills where funds are available. The vote was unanimously in favor, so carried. MOUND MUNICIPAL LIQUOR DISPENSARY BILLS PAID IN NOV. FOR DISCOUNT Griggs, Cooper & Co., Inco Griggs, Cooper & Co., Inc. Lynn Johnson Co., Inc. Old Peoria Co., Inc. Old Peoria Co., Inco Ed. Phillips & Sons, Co. Ed. Phillips & Sons, Co. Lynn Johnson Co., Inc. Ed. Phillips & Sons, Co. TOTAL 866.64 296°74 825°90 167o91 764°47 96°23 2,689.23 45.19 443.75 $6,196.06 Bills payable December Ih, 1965 Village of Mound, Minnesota December 1965 LIQUOR FUND-Operating Northwest Linen Service Mohawk Jaycees Miller-Davis Co. August Hartkop North-West Exterminating Co. Mound Hardware Culligan Water Cond. Dahl's Services Streater Store Fixtures Mpls. Gas Co. Northern States Power Liquor Control Comm. Westonka Telephone Farmers & Mech. Bank Minn. State Board of Health 54.76 4.50 110.85 lO.72 4.O0 14.00 5.50 15.00 6.O7 33.84 242.?3 5.OO 24.20 150.OO 12.00 693.17 LIQU0q FUND-Purchases McKesson & Robbins Distillers .Dist. Co. Lynn Johnson Co., Inc. Famous Brands, Inc. Tonka Vending Old Dutch Foods Pepsi-Cola Bottling Co. Seven-Up Bottling Co. Home Juice Co. Canada Dry Beverage Coca-Cola Bottling Co. Minneapolis Bottling Co. Consolidated Bev. Co. St. Boni Beverage Co. Minnetonka Bev. Co. Carter Beverage Co. Manning-Anderson oo. Notermann-Weber Schlitz Brewing Co. Thorpe Dist. Co. Leding Dist. Co. Day Distributing Co. O.M. Droney Bev. Co. TOTAL $11,604.93 1,734.27 2,295.00 221.50 485.56 40.34 12.60 16.92 73.51 50.28 61.43 157.45 43.57 21.92 493.15 364.00 1,118.47 9o9.71 206.43 172.18 821.49 1,133.76 283.00 195.22 10,911.76 ~7© ADMI~S TR&TION FUND Bertelson Bros. Eastman Kodak Grathwol and Ploetz Leonard Kopp Barbara Heyman Monroe International Inc. Mound Postmaster Mtka Herald Mound Hardware Register of ~eeds American Linen Supply Regent Standard Forms, Inc Northern °rates Power Westonka Telephone ASSESSOR FUND Bertelson Bros Mound Postmaster Westonka Telephone FIRE FUND Duanes 66 Eureka Fire Hose Minn. Sec. of State Mound Medical Clinic Mound Fire Dept Philbrook Ins, Standard Oil Northern °tates Power Westonka Telephone MUNICIPAL COURT FUND Grathwol and Ploetz Mpls City Treasurer Ed Ryan, Sheriff 41.15 54.35 275.00 13.68 7.78 64.00 29.20 31.50 10.41 1.75 5.oo 23.61 44.68 lO7.O5 8.55 116.8O 44.60 3.53 237.60 1.25 4.oo 399.00 630.47 71.4o 44.68 101.37 75.00 71.00 19.36 7o9.16 169.95 1,493.30 165.36 ?OLICE FUND Bertelson Bros. Connors Oil David Agency Improvement and Equipment Outlay Minnesota Sec. of State Reo Raj Kennels Specialty Screening Westonka Telephone Philbrook Ins. 1.25 216.20 26.OO 168.4o 1.25 8.75 18.00 138.16 447.29 1,025.30 STREET FUND T. L. Anderson Bituminous Roadways Buds Pure Oil Connors Oil Frank Blackowiak Cargill Inc Duane 66 Derby Paint Grathwol and Ploetz Improvement and Equioment Outlay K. & W. Sales Long Lake Farm Supply Mankato Welding Minn. Sec. of tate C ~ Northern ontracting Paper Calmenson & Co Roys Standard Station Soecialty Screening Philbrook Ins. Schoell and Madson Bill Clark Standard Oil Thurk Bros Tonka Tree °ervice Fred A. Thomas, Inc. Northern °tates Power Montgomery Ward Wm H. Ziegler Co Inc LIQUOR FUND (Additional) Philbrook Ins. Standard Oil INSPECTOR FUND Duane Dodds Clinton Mann Westonka Telephone CEMTERY FUND Buds Pure Oil Philbrook Ins. WATER FUND Bertelson Bros Duanes 66 Derby Paint Grathwol and Ploetz Homelite Improvement and Equipment Outlay Mohawk Jaycees Minn. °ec. of State Northern Contracting Philbrook Ins. Sears Standard Oil Markson Co. Municioal Supply Bernard Winkel Northern States Power Westonka Telephone 69.98 102.39 36.95 23.99 16.oo 534.89 29.Ol 14.9o lO.OO 202.34 2.95 59.oo 6.00 5.00 332.00 29~.81 45.29 18.00 931.65 1,746.25 18.43 25.20 230.50 65.oo 455.70 966.32 539.40 118.61 1,799.3o 68.52 168.75 371.85 51.o2 1.oo 13.38 2. 0 8.75 14.90 10.00 39.88 12.5o 2.25 1.25 1,083.66 105.77 3.63 56.92 120.67 134.95 22.95 292.25 lO5 8 6,897.56 1,867.82 591.62 14.38 2,018.01 SEWER OPERATING FUND Central States Water Pollution Control Duanes 66 Fischer & Porter Co. Lyon Chemical Inc Mohawk Jaycees Mpls Gas Co. Minn. Sec. of State Philbrook Ins. Transport Clearing Northern States Power Westonka Telephone Zimmer & Franceson 14.O0 39.6o 18~.~b 2.25 408.23 1.25 43.00 5o.2~ 1,439.21 h2.5o 13.42 PAT~ FUND Eberts Inc Improvment and Equipment Outlay Mohawk Jaycees Northern Contracting Philbrook Ins. Standard 0il 4.50 16.66 2.25 126.00 134.90 33.96 2,265.78 318.27 CIVIL DEFENSE FUND Grathwol and Ploetz US Civil Defense Council 100.00 7.50 lO7.5o SP~;CE STREET WATER FUND Grathwol and Ploetz T & A SPECIAL ASSESSME~ #1 N. W. National Bank of Mpls 45.00 2,325.5O 45.00 2,325.5O STORM DRAINAGE FUND Grathwol and Ploetz SEWER ASSESSMENT ~JND Grathwol and Ploetz IMPROVEMENT AND EQUIPMENT OUTLAY FUND T. L. Anderson Thurk Bros St. Boni Auto Co POOR AND WELFARE FUND Suburban Hennepin County Relief Board SEWER II PROJECT FUND Northern Contracting Fund Grathwol and Ploetz Mtka Blacktop Mound Sand and Gravel Schoell and Madson Lakeland Asphalt Balance to here 45.00 20.00 429.O0 5,689.00 1,860.00 726.84 8,465.00 652.00 11,912.80 ~8.5o' 5,633.68 319.00 45.00 20.00 7,978.00 726.84 27,020.98 67,410.26 RECEIVING ASSESSMENT ROLL AND SETTING HEARING - Shadywood Water (Oro~o formerly) Scruton moved and Pfeifer seconded t~e motion RESOLU'~ON 65- 3lb Roll Call Vote Pfeifer Aye Scruton Aye Brandenburg Aye Koehn Aye So carried and resolved BARTENDERS UNION AGREEM,~NT - Discussed FML OUT SHELTER - New Manager, Bob Tieglan Mayor Koehn turned the gravel over to Acting Mayor James Scruton as Pfeifer offered the following resolution RESOLUTION COMMENDING MAYOR KOEHN Pfeifer moved and Scruton seconded the motion Rg$OLU~'ION 65-315 RESOLUTION COMMENDING RAYMOND C. KOEHN Roll Call Vote Pfeifer Aye Brandenburg Aye Koehn Abstain $cruton Aye So carried and resolved Brandenburg moved and Pfeifer seconded a motion to adjourn until the meetin? of December 28~ 1965 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor, so carried and adjourned.