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1966-10-11?0/ ~uTE:~ OF T~!] ~.P~ET'[!'1~(; O? October !!, ]_966 st 8:00 P.M. st the Island Park Hell Present were: Mayor .=ordon Tulberg~ Trustees Jame? Scruton~ James Regan~ Del Pfeifer~ an~ Wilfred Ander.~on; &ttorney Ray P!oetz and Manager Leonard Ko~p ~d Engineer Ra~h F~ edrickson ' Re: Pr, Tu: So :KING LOT BIDS [ersn moved and Scruton seconded a motion ~0LUTI_ON 66-237 RE2OLUTiON REJ~tG BID Liouor Store Parkin~ Public Work Orojact 66-! .i Call Vo+~ {an Aye ~uton Aye terson Aye ~ifer Aye [berg Aye resolved ~!NG CO~IS$!ON RECOMMEI,~DATIONS Regan moved and Pfeifer seconded amotion RE';OLUTION 66-238 RESO/?'~ON AUTHORIZING ~T SIDdYARD SET BACK VARiaNCE Lots lb, 1~ and 16 Block 6 Arden Roll Call Vote Scruton Aye Re gan Aye Pfeifer Aye A~ de r s on Aye Tulberg Aye So resolved $~GNS BY C O~,CO INC Scruton moved and Re~sn seconded a motion BE IT MOVED~ b~ the village council of the Village of Mound that the Conco Inc be allowed to erect and over-size sign on Lots 1, 22 and. 23 Block 16 Highlands The vote was unanimously in fa~or so carried. TRAYLER PARK - Mr and Mrs. Rus~el and the:~r Attorney Mr. Elmer appeared~ the mayor adcised them that a public hearing would be set at a later date to hear their problem. BROOKNER REASSESS~T Scruton moved~md Pfeifer seconded the motion RESOLUTION 66-239 Roll Call Vote Regan Aye S,cruton Ave Pfeifer Aye ~%ndarson Aye Tulberg Aye So resolved RESOLUTION ADOPTING REASCES$?~T Sanitary Sewer Projec_At 62-1 Laterals and oe..~ces CIGARETTE LICENSE Regan moved and Scruton seconded the motion BE IT MOI~D~ the the Vi!~ ge Council of the Villaee of Mound that a cigarette License be yranted to the Suoer&merics Station. The vo~.e was unanimously in favor~ so carried. Regan moved and Scruton seconded the motion RE?,tLTITiON 66-240 Roll Call Vote Scruton Aye Regsn Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTSfORIZING TR,I~ER OF ~JNDS INVE 9TMENTS Scr%uon moved and Pfeifer seconded the motion RESOLUTION 66-241 Roll Call Vote $cruton Aye .~'~eSn Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION DIRECTING THE INX~Sq}~NT OF RJ~S BI LLS The folowing bills were presented for consideration. a m~tion to pay the bills where funds were available. im favor so carried. ]cruton moved a~d Regan seconded ~he vote was unanimously Lynn Jc, h~son Co., it~Co C.l~ Peoria Co., inc. :'-]o Phillips ~ Sons Old. Peoria C~ i~c Griggs, Cooper ~ Co., Zd. Phillip~,~ ~ Sons Lynn Johnson Co.~ Into Ed~ Phillips & So~s Coo Griggs, Cooper ~ Co~ Paul Benson Xound ~ ~ · o~.o~.,pzng (~enter 505 ~61 2, ~03 o 18 116.32 73 ~75 178o0~ 7.s .00 3 October 11, 1966 LIQUOR FUND-Operating Superior Match Company Minnetonka Plumbing August Hartkop Mplso Restaurant Supply Northwest Linen North-West Exterminating Drews Electric culligan Water Cond. Culligan Water Condo Minneapolis Gas Col Village of Mound Farmers & Mech. Bank Westonka Telephone Mound ShoppinE Center Wayne Joyce (Janitor) LIQUOR FUND-Purchases Lynn Johnson Co. Mid-West Wine Coo Distillers Dist. Co. Famous Brands~ Inco McKesson & Robbins Old Dutch Foods Scott Duncan Coca-Cola Bottling COo Home Juice Co, Minneapolis Bottling Co° Seven-Up Bottling Coo Pepsi-Cola Bottling COo Canada Dry Bev° Consolidated Bev° Co. Minnetonka Beverage COo Pilgrim Disto Co, Tborpe Disto Co. Leding Dist. COo Schlitz Brewing Co, Sro Boni Bev° Co. Notermann-Weber Manning-Anderson Day Dist. Co. O '~ Droney Bev° COo TOTAL~13,368.86 ~6.25 22.50 17.22 1.05 54.99 4°00 19,16 15.20 5.5O ~.56 21.25 150.00 24.70 467.92 255.00 1,153.30 2,560.18 66.60 536.27 215.42 995.83 17.55 47°89 142.15 29.24 28.34 75.66 30.23 320.23 145.05 370.75 968.47 ~01.36 1,146.92 291.49 482.50 722.93 1~680o29 331o70 208o51 12,215.5~ ADMINIST~LT¥O>~ A~erican Linen Supply Eastman Kodak Grathwol &Ploetz Internatiomal City Mgrs. Assn Lea~ne of Minn. ~nicipalities Miller Da~s National Municipal League National Cash Register O. Pflug Petty Cash Ro~ers Se~rs Western ~j.rlines 5.00 .sf l %.oo 204.40 10.00 5.00 h.57 !9.77 17.60 688.39 ASSESSOR FUND Miller Davis Northern °rates Power Petty Cash 6.00 2.98 72.73 M%ka Fera!d ?e%%y Gash :~ oye r D~d A~ency O~ze] Signs H~ldemen Homme Inc round Medic~! Clinic Mound Fire M~nk~ to We!dimg Ire ~xtin~}i~her Co !nc North,-~rn °tares Power MUNICIPAL COURT Gr~thwol and Ploetz Wolrer & Haglund ;<LA NING COh}~SalON FUFFD Mtka Her_~!d · O0 .16 [.0[ ~ .07 6o.oo 17.O0 672.7~ I.~_O 32.20 36.05 hO.O0 2~o.oo 2 ,D lOTh.SS 290.00 2~.20 POLICE PI.ND Connors Oil Drews S!ectric David Asency 3astmsn Kodak ~arbara [4erb's T~oe~,~iter Service Im~,, and [:;qui~ Outlay N. ~. t,8rson ~,,r*~-~ Herald Harkson Co Natio~a} Cash Petty Cash Reo Eaj Kennels St. Bonf U~4fo:~s U~&~fted STREET FIE~ID Connors Oil r~a vid n gency Grsthwol & Ploetz He,~memin County Treasurer Imp 2 Squip Outlay L~.d_e Signs Inc Manks to We!din8 l'4pls Gas Co Northern States Power Petty Uash Fred. A. Tbom~s Inc LiOU02 NFFD (Additional) Cons-4ruction B~:lle tin Henneoin Oo~nty Treasurer Mtka Herald Natioral Cash Register Yorthern ~tates Power ~inn. Assn o£ Oem~tery O££i~±als 1!~ .?i 239.bo 8.00 6~.OO '1~0.00 27.~0 2 ~ 12.O~ h.8.1S 10.37 17 ..~0 97.0[ 9l~.2S 128.73 73.85 16.00 72.2[! 212.26 h7 2.hO h o00 998,99 2.l,,8 !'} .20 731 · g9 18.90 363.81 ~.OO 906.09 t703.70 1272.29 ~.00 !~A TER }I~D Connors Oil David Agency Hack Chemical ' t Treasurer Henneoin Ooun y - Imp & Equip Outlay Imperial Supply Ma~kson Go Mpls Gas Co Municipal Supply Co Miller Davis National Gash Register Northern dtates Power Schoell an~adson Bernard Wi~el 128.73 6.86 22.11 402.18 24.76 12 ..89 420.39 4.01 272.5o 3.95 34o.35 110.00 27.60 18a4.h~ S~R OPERATt~O David Agency Fischer & Porter Lyon Chemical Mankato Welding Mound Hardware Mpls Gas Co Northern °rates Power Petty °ash Transport Clearings Tri 3tare Drilling Wi&me r Bros PARK FUND Grathwol arid Ploetz Hen~epin County Treasurer Imp & nquip Outlay Satellite Service Sears 20.58 46 .So 22.25 2.40 2.2.79 199.90 1,O21.16 19.67 65.oo 120.00 85.00 129.97 16.66 12. O0 27.6O 1541.80 271.23 STORM DRAINAGE FUND Construction Bulletin Grathwol and Ploetz Mtka Her~.d 13.00 130.00 11.70 154.70 DICKENS I~%NE WA~R Orsthwo! and Ploetz 45.00 EDEN ROAD Grathwol and ~.oetz 35.00 35.00 DRIVE WATER Grathwol and Ploetz 60.00 '60.00 POOR AND !~LFARE FUND Grathwol and Ploetz Suburban Hennepin County Relief Board. i5.oo 178.O9 193.09 64-65 SE~ERAND WATER SINKING Orathwol and Ploetz Wm Mueller & Sons Northern Contracting Total to here 3o5.oo 2,432.63 1,253.95 3,991.58 27,579.15 NOTE: Ploetz withdrew his flat fir~ bid a~d submit%ed an ho~rly bid of $2~.OO Der hour with time sheets, and a mimimum of four ho:~rs a month. Outdoor Toilets were discussed The meeting adjourned until October 18, 1966 at 8:00 P.M. at the Island Park Hall ,~ordon Tulberg, Mayor Leo~ard Kopp ~ '