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1965-12-28MINUTES OF THE MEETING OF DEC~MB~R 28, 1965 at 8:00 P.M. at the Mound Fire Station Present were: Acting Mayor James Scruton, Trustees Vernon Brandenburg, Richard DeGuise, Del Pfeifer; Manager Leonard Kopp, Attorney O'Neil Grathwol, Engineer William °ch.ell. SE~R AOPEAL - MOUND SHOOPING CENTER Discussed - Engineer will calculate assessment on reassessment DeGuise moved and Brandenburg seconded a motion BE IT MOVED, to continue hearing until January h, 1965. The vote was unanimously in favor, so carried. FINAL PAYMENT ON WELL HOUSE NO. 4 PFEIFER MOVED and DeGuise seconded a motion RESOLTTTION 65-316 RESOLUTION ACCEPTING WORK (Well and Pump House No. 4) Roll Call Vote Brandenburg Aye DeGuise ~ye Pfeifer Aye Scruton Aye So'resolved. FOOD STAMP OLAN- discussed ~gEILANDS GLASSES- discussed, meeting to be set up with firemen to discuss insurance BUILDING CODE AMENDM~]T DeGuise moved and Pfeifer seconded a motion ORO~NANCE NO. 203 AN ORdINAnCE AMENDING CF~PTER 26, "BUZLDINO CODE" OF ~ MO~D CONE OF' ORI~[ZHANC~ BE IT ORDAINgD BY TI~ VILLAGE OOUNCIL OF MOUND, MINNESOTA~ 1. That Chapter 26 of the Moun~ Oode of Orc~nanoe8 entitled "Building Oode," be and hereby is, amondo~ by auending So,ti,ns 26.163 and 26.164 thereof to ~ead as follows, to-wit! "Seotton 26 16 ~nforui of din o~ Struot to~ui Whether or no a permit is ~equi~ed, no building o~* s~w'~oture shall be re, rod to a looation within thio village unless it oonfonus to the building, plying, heating, eleot~ioal and othe~ oonstruetion r~gulations of this '~lllage relating to new struotu~es. In addition' to oonformi~y with the applioable .ode o~ .odes, as minimua ~e~uiT~un%, all plmabing for such b~ilding o~ s*~aoturo shall be by a liemtded master plmuber, and Fesidential buildir~s shall have a 100 mupe~e se~ioe. If oons%ruotion, alterations oF ~opair work on suoh building o~ st~uo%u~e will be nooessaxT to make it oonfo~u to suoh ~egulations, peri. ts fo~ suo~ work shall be obtains4 before suoh building or struo%u~e is moved, whioh permits shll make p~ovision for the ~oing of sueh work within 9~ Says after suoh buil~i.~ ~ struoturs is looated in this ~llaEe. l~il~we to make ~eh building o1' struotu~e oonforn to suoh oonstmotion ~egulationl within such 90 day pitied shall e~nstituto a violatAon of this ol~linanoo, and each day that sueda violation is oonttned after sueh ~0 day psi'lsd shall oonstitute a separate offense. No suoh permit shall bo f~inted exoept upon o~e~ of the ~llla~e Oounoil afto~ fivorable ~eo~maen~a~ion upon the applioation by the V~llage Planning Commission. The VXllage ~ounoil may, at its dise~etio~, ~equl~e a publis hearing together with advertised nottoe of heatlog for its oonsideratio. toward the geL~ting or denial of sueh peruit. No suoh building o~ stmLotur~ shall be moved to a looatton within the 7111age unless it will oonforu to the toning regulations of the ~lllage, will ooafe~m to the front- yard and ether setbaok and lot a~ea ~equir~aents, and will be a building ~ st~o~ of the sane general oha~aete~ an~ appea~anee aa ~ther buildings ~ st~uotures i~ the vioinit~. The 7Allage Oounotl shall detennine whether e~ not suoh building er st~aeture will be permitted at the proposed location." "Soo on2~ f~l A li~on Insuranoe :r.n- oo- n · &pplioatton roq-d:l, rod by th~s orcttnanoe, tho applioant shall ~arnish the Building I~eetor ~th sueh i~om~on as he ~ ~~ ~n~~ ~e ~, ~on, me~ of ~ns~o~on, t~ of ~1~ or s~ot~, p~s~ lo~on, ~e ~ent p~s~ ~ be ~ in ~e ~0 ~e p~s~ ~ub, ~e p~s~ le~ of ~me ~t ~e b~l~g ~ be ~n ~e ~llage at--b, ~n~ re~~ of ~e a~o~t a~ ~e ins~noe p~o~on o~ by ~e a~nt. The applioation shall be a~anied by a proposed route and t~aetable off the ~ove approved by the Village Chief of Poltoe, V~lXage Eafinoe~, and ~he gas, oleotrio, and telephone ~tlity soupanies as at suoh tine a~e doing 'muoineee within the ~tllage. The Applioatten shall also be aeooa~anied by a espy of an tnau~anoe polio~ insuring agains% liability for personal injury or death ooeurring in the oourse off suoh noving with limits off liability not less than $~00000.00 for eaoh L. dividual ar~ ~1000000.00 ~or sash odourrenoe an~ against liability for prope~ danage with ltuits of li~bility not less than ~100000.00 oaoh o~m~renoe. ?he applioat~ton shall be requt~ to be asked by a plat of the proposed location showing the proposed location wiLh reference to the proper~F lines and bwil~ing in tho viei~q~. ?he applicant shall give assess to said building o~ stFuotu~e to the Bwilding Iufpeotor fo~ the purpose off inspeotien and shall pex~it ~he Building Inspeotor to anapest the e~uipuent to be used in suoh moving. No emoh application fer moving peruit shall be g~anted by the VXllage ~ouneil without the filing of, and the o~der g~anting issuance of moving permit shall be oondtttoned ~on, the postt~ by applieant of a seom~ty bond, sash bond0 or le%te~ of assurance by the mortgagee of an exeouted eonst~etion mortgage oond.~.tioned' upon and gua~oAtyi~ that the st~uoture will be installed and bFought in oonforuity to the Building Oode within ~ days of the issuanoe of the per.it. The penalty of the bor~ shall be an amount equal to ~0 peF eent of the estimated oost off bringing the str~oturo into oonf~ty with cede. No suer appliea~on fer a moving po~uit shall be g~antod by ~ho VXllago Oounoil unless such building stFuoturo san be Bored with reasonable ~afet~ or p~ within ~s ~Allage. Tho ~uilding ~nspoe~F nay impose lush eoadi~ons as a~e nooossa~y to assure oonplianoe with tho o~dinanoes of this Vtllase and assure the publio safe~,y l~--~ inJuzej to pe~eons or property within this ~Allage. Roll Call Vote Pfeifer Brandenburg DeGuise Scruton So carried and ordained Aye Aye Aye Aye TRANSFERS Pfeifer moved and Brandenburg seconded a motion RESOU~T!ON 65-317 RESOLUTION AU~{0RIZING TP~NSWER OF FUNDS Roll Call Vote Pfeifer Brandenburg DeGuise Scruton So carried and resolved Aye Aye Aye Aye BILLS pay DeOuise moved and Brandenburg seconded amotion t~the following bills where funds are available. The vote was unanimously in 'favor, so carri.~d.~ Bills for December 28, 1965 Village of Mound, Minnesota TRUST AND ACENCY SPECIAL ASSESSM~TT NO. 2 N. W. National Bank of Mpls TRUST AND AGENCY SPECIAL ASSESSMENT NO. 1 N. W. National B~nk of Mols POLICE ~IJND Christiansens City Service Petty Cash FIRE FUND C. Stromberg Petty Cash S~ER OPE~TING FUND Elk River Concrete Products Lyon Chemicals Petty Cash STREET FUND Wm H. Ziegler Petty Cash ADMINISTRATION FUND Petty Cash ASSESSOR FUND Petty Cash WATER FUND Petty Cash 323.OO 323.00 .50 .50 35.4o 6.70 8.40 2.50 100. O0 87.46 69 .66 2.98 .lO 10.37 42.10 10.90 192.20 69.87 2.98 .lO 10.37 S~£R ASSESSMENT FUND Barbara Heyman 66.30 66.30 7'7 LIQUOR FUND-Operating Standard Oil Co. Drews Electric., Inc. Culligan Culligan Aug. F. Hartkop Petty Cash Mound Shop~ing Center David Agency Reed Agency Westonka Telephone LIQUOR FUND-Purchases Griggs Cooper & Co. Lynn ,Johnson Old Peoria Co., I~c. Distillers Dist. Co. McKesson & Robbins Famous Brands, Inc. F. & F. Dist. Co. Canada Dry Bev. Seven-Up Bottling Co. Pepsi-Cola BDt tling Co. Coca-Cola Bottling Co. Minneapolis Bottling Co. Twin City Home Juice Grimms Grocery Old Dutch Foods Tonka Vending Consolidated Bev. Co. Thorpe Dist. Co. Leding Dist. Co. St. Boni Bev. Co. Carter Bev. Co. Manning-Anderson Schlitz Brewing Co. Minn~tonka Bev. Co. Notermsnn-Weber Day Dist. Co. O.M. Droney Bev. Co. TOTAL $12,771.17 73.68 8.15 5.50 16.00 1}.90 19.90 412.50 322.O1 7.00 23.55 456.94 727.~9 297.96 2,447.32 1,072.40 777.79 124.20 182.98 92.10 1].7.25 2~.50 22.88 66.98 16.65 56.34 3.42 521.63 1,287.66 424.80 848.26 985.41 202.92 325.51 258.97 267.~5 231.81 ~902.20 ~;ll,gL8.97 Balance to here 12,587.29 ASSESSMENTS FOR REAL ESTATE TAX - discussed, Mound residential a~d commercial both taxed on 33 1/3 % now. ADDITIONAL BILL Brandenburg moved and DeGuise seconded a motion to pay the f®l!owing bill where funds are available. The vote was una_~imously in favor, carried. ADMINIST~A TION FUND University of Minnesota 15.00 S~ER ASSESSM]~NT Harry and Grace Eide appeared to protest their sewer lateral assessment, prolonged discussion. Council advised Mr. Eide to write his offer of land to the village. The minutes ef the meeting of October 26, 1965 were read. Pfeifer moved and DeGuise seconded a motion to accept the minutes of the October 26, 1955 aa read. The vote was unanimously in favor, so carried. The minutes of the meeting of November 3, 196~ were read. Pfeifer moved and Brandenburg seconded a motion to accept the minutes of the November 3, 196~ meeting as read. ~*he vote was unanimously in favor, so carried. The minutes of the meeting of November 9, 196~ were read. De©uise moved and Pfeifer seconded a motion to accept the minutes of the November 9, 196~ meeting as read. The vote was unanimously in favor, so carried. The minutes of the meeting of November 16, 1965 were read. Brandenburg moved and Pfeifer seconded a motion, to accept the minutes of the November 16~ 196~ meeting as read. The vote was unanimously in favor, so carried. The minutes of the meeting of November 20, 196~ were read. Pfeifer moved and Brandenburg seconded a motion to acceot the minutes of the November 20~ 196~ meetin~ as read. The vote was unanimously in favor, so carried. The minutes of the meeting of November 23, 196~ were read. DeGuise moved and Pfeifer seconded a motion to acceot the minutes o'¢ the November 23, 196~ meeting as read. The vote was unanimously in favor so carried and acceoted. The minutes of the November 30, 196~ meeting were read. Pfeifer moved and Brandenburg seconded a motion to acceot the minutes of the November 30, 196~ meeting as read. The vote was unanimously in favor, so carried. The minutes of the December 7~ 196~ meeting were read. Brandenburg moved and DeGuise seconded a motion to accent the minutes of the December 7, 196~ meeting as read. The vote was unanimously in favor, so carried. The minutes of the December Ih, 196~ meeting were read. Pfeifer moved and DeGuise seconded a motion te accept the minutes of the December 1~, 196~ as read. The vote was unanimously in favor, so carried. Acting Mayor James Scruton thank ed Trustees Richard DeGuise and Vernon Brandenburg for their services to the village in the role of Village Trustees. Pfeifer moved and DeGuise seconded a motion to adjourn until the adjourned meeting of January ~, 19~ The vote was unanimously in favor, so carried and adjourned. Attest: Actin~ Ma]:~r James MOUND MUNICIPAL Li~i~UOR DISP?3NSARY BILLS PAID IN DECo '~'"'~,",~ DTSCOUNT_ ~ Ed. ?hillips & Some, Co. Old Peoria Co., Inc. Lynn Johnson Coo, Inco Louis Dist. COo Old Peoria Co., '~nc. Griggs, Cooper & COo Griggs, Cooper { Co. Griggs~ Cooper & $o. Ed. Phmllips & Sons Ed. Phillips & Sons Fred Boyne 3,101o 09 1,891o 730.66 43.07 270.30 123.09 1,187.81 164o62 722 °73 302 15.40 TOTAL $8 ~ o , .>1~ .69