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1966-12-13~NUTES OF THE MEETING OF DI~jCE~ER lB, 1966 st 8:00 P.M. st the Island Park Hall Present were: Mayor Gordon Tu!berg, ].ruste~s James Scru~on, James Regan, Del Pfeifer and Wilfred Anderson; Attorney Ray Ploetz and Manager Leionard Kopp CO~IT TEE REPORTS Tulbe-:-g - Meeting of ~th DistriCt County Commission Anderson - Hennepin County Leag~e of Municipalities Scruton - Sewage Committee of the Metro Committee of the League ~PS Gary Fincham~ president of the Mohawk Jaycees presented.the Vil_~ age of Mound with maps of the Village. PLA~ING CO~SSION RECOMMENDATIONS Donald Geffre appeared Anderson moved and Regan seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that a three foot variance be allowed on Lot h, Block 19, Shadywood Point - Hardship Clause The vote was unanimously in favor so carried. S~VaT~R HOOD~IP AT TRA:[LBR PARK -discussed TORRENS PROCEEDINGS - Will Johnson Anderson moved and Scruton seconded a motion RESOLUTION 66-271 Roll_ Call Vote Scruton Aye Regan Aye Pfeife~~ Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING AM'0 DIRECTING S%fPUL~_TION Torrens Defense in Apo!ication of William N. Joh~son, et al. HEARINGS SET Regan mov.~d and Anderson seconded a motion REi~OLUTION 66-272 RESO~3TION FO[l HEA'qING ON ~ROPOSE? ASSESSMENm Ha~thorne D-ive~ Ridgewoed Drive Water 66-1 Roll Call Vote Scruton Aye ~egan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved Pfeifer moved and ocruto seconded a motion RESOLUTION 66-273 Roll Gall Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOL[~T~[ON ~O'rz{ HEAXI1_~7G ON P?ZOPOSED ASSESSR~NT Dickens Lane Water, ~later 66-2 &nderson moved and $cruton seconded the motion RESOLUTION 66-274 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION FOR H~R!NG ON PROPOSED ASSESSMENT Skarp and Linquist Ravenswood Storm Sewer 65-1 EDEN ROAD Anderson moved and Pfeifer seconded the motion RESOLUTION 66-275 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RE~OL[~TION AUTHORIZI~'~G EXTENSION OF COMPLETION DATE Edn Road Street 66-1 Contract DILAPIDATED BUILDINGS Regan moved and Anderson seconded a motion BE IT MO?ED, by the Village Council of the Village of Mound that the old block building on Bartlett Blvd be torn down, at a cost of no more than 2oo.oo The vote was unanimously in favor so carried ORDINANCES Regan moved and Scruton seconded a motion for Ordinance 217 ORDINANCE NO. 217 ORDINANCE AMENDING CHAPTER20, "~NICIPAL SANITARY SEWER", OF THE MOUND CODE OF ORDINANCES BE IT ORDAINED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA~ 1. That Chapter 20 of the Mound Code of Ordinances, entitled "Municipal Sanitary Sewer", be, and hereby is, amended by amending Section 20.11, Subdivision C thereof to read as follows, to wit~ "S_ection 20.11 Permits; Licenses~ Fees~ Bond arid L~suranoe , . ~ C$ Before any person, firm or corpor- ation is registered to engage in the business of sewer installation with in the Village of ~und, he shall make application to the Village for such registration as provided by Section 26.61 of this Code of Ordinances. 2. That this ordinance be effective from and after its adoption and publication according to law. Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved $cruton moved and Anderson seconded a motion for Ordinance 218 ORDINANCE NO. 218 ORDINANCE AMENDING CHAPTER 28, "BUILDING CODE", OF THE MOUND CODE OF ORDINANCES BE IT ORDAINED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTAs 1. That Chapter 26 of the ~bm~d Code of Ordinances, entitled "Building Code", be, and hereby is, amended by amending Section 26.61 thereof to read as follows, to wit: Section 26~61 State ~ster Plumber's License, ~egistration~ Fee and Bond. Each person, finn or corporation doing plumbing or sewage instal- lation, repair or connection for hire within this Village, shall have a current license as ~ster Plumber from the State of ~nneso~a, and shall first app%v to the Village for the registra- tion with the Village of Such license, and shall pay the following registration fee and shall file with the Village Clerk the following bond, in- surance, and other requirements: The fse for such registration shall be $15.00 per year and each registra- tion shall terminate on January l, next, after issuance. Registration shall not be transferable. Where the term of the registration is less than a year, the fee shall be prorated with a minimum fee of $5.00. The applicant for registration shall file bond in the amount of $10,000.00 in favor of the Village of ~bund and of the public in the form prescribed by the Village, conditioned upon the faithful performance of his work under such license and registration And~c~n- ditioned upon his compliance with these ordinances, and further con- ditioned that the Village will be saved harmless from any loss, damage, cost or expense, by reason of improper or inadequate performance for~non- compliance with the terms of this ordinance by the registrant or his agents or employees. C$ The applicanb for registration shall also f%le a certificate of insurance or copies of public liability and property da~ge insurance policies approved by the Village Council con- taining a pro~r'±sion that they shall not be cancelled without l0 days written notice to the Village Clerk, showing coverage of not less than $50,000.00 for injuries, including accidental death to any one person and subject to the same limits for each person in the amount of not less than $100,000.00 on account of a~v one accident, and property damage insurance in the amount of not less than $25,000.00. Ds No person, firm or corporation shall do any plumbing or sewage installation, repair or connection work for hire with- in the Village without having first secured the registration of the said license' and having posted a bond and a certificate of insurance as required herein. me No such registrant shall permit any person, firm or core. oration other than its bona fide emplgyees to perform such work under such license and registration. F. Each such registration as provided here- under shall expire annually on December 31st. 2. That this ordinance be effective from and af6~r its a4~ption and p~blieation according to law. Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved CIGARETTE LICi~NSE FOR ED ~.~GLER - discussed VACATION OF ALLEY Anderson moved and Pfeifer seconded the motion RESOLUTION 66-276 RESO~TTVON ORDERING HEA?ING OF PETITION FOR STREET VACATION Alley lying Easterly of and Adjacent to Addition to Mound Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved S ~IRL~Y HILLS UNIT F DP~INAGE bring up ist meeting in February 1967 ASSESSMENT LEVY Scruton moved and Pfeifer seconded the motion RESOLUTION 66-277 RESOLUTIO DETERMINING TOTAL AMOUNTS T~%T WOULD ~b~VE BEEN ASSESSED AGAINST CERTAIN PARCELS OF TAX FORFEITED LANDS IF SUCH PROPERTIE~ HAD BE~N SUBJECT TO ASSESdMENT AT T~E TIME OF DETERMINATION BY THE VILLAGE COUI'~CIL OF THE AMO~NTS TO BE ASSESSED IN THE IMPROVEMENT NAMED I~'~ THE FOLLO~NG SCHEDULE: AND DIRECTING ~{E VILLAGE CLERK TO PREPAEE AN ABSTRACT S~WOWING THE DF£CRIPTION OF EACH PARCEL OF LAND FORFEITED TO q%IE STATE FOR NON-PAY~f~NT OF TAXES AND THE TOTAL AMOi~NT THAT WO~LD HAVE BE~ ASSESSED AGAINST EACH PARCEL IF IT HAD BEEN qUBJECT TO ASSESSMi~NT, AND DIRECTING SAID VIT,LAGE CLERK TO CERTIFY ~!E SAME TO THE COU~:TY AUDITOR PURSUANT TO T~E PROVISIONS O? CHAPTER 39h, MINI~ESO A LAWS OF 19hl Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulber~ Aye So resolved Anderson moved and Regan seconded the motion RE~OLUTION 66-278 RESOL[7~ION T~ETERMINA.~N~, TOTAL AMOUNTS THAT WOULD ~HAVE BE~ .ASSESSED AGAINST CE~TAI~,~ PA~,CELS OF TAX FORFEZTED ]'~S Z-~ ~:~H PROPERTIES HAD BEEN SU~T TO ASSES~ME~T AT THE ~ME OF DETERmiNATION B~ THE ~ iAGE CO~CiL OF ~E AMOUNTS TO B+; ASSESSED IN THE ~TTER OF ~E ~,f?~OV~%NT N~ED IN ~E FOLLO~NG SCHEDU/~2; AND DIrECTiNG THE V~L~GE CLERK TO P~PARE gN ABSTRACT SHO?KNG ~H~ DESCRIPTION OF EACH '~2ARCEL GF L~?~ vDP~EITED TO ~ STATE ~R NON-aA~[~]NT OF T~XES ~O THE TOT~L AMO~NT ~AT %[OULD HAVE BEEN ASS~SED AGAIN~ET E CH PARCEL IF IT ~D BEEN SUBJECT ~ ASSES);~ 2ND DTRECTING S~!D ~]~GE C~!K C~ER~FY THE SA~ TO ~E CO~ TY AUDITOR PURSUANT TO q~E PllOV!S!ONS OF CHAPTER Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye T~lberg Aye So resolved Pfeifer moved and Anderson seconded s motion RESOLUTION 66-279 RESOLUTION DETERMININ~ TOTAL AMOUNTS THAT WOULD }[AVE BEEN ASSESSED AGAINST CERTAIN PARCELS OF TAX~ FORFEITED LANDS IF SUCH PROPERTIES HAD BEEN SUBJECT TO ASSESSMENT AT THE TIME OF ~ETERMINATION BY THE VILLAGE COUNCIL OF THE AMOUNTS TO BE ASSESSED IN THE MATTER OF THE IMPROVE- MENTS NAMED IN THE FOLLOWING SCHEDULE; AND DIRECTING THE VILLAGE CLERK TO Pt[EPARE AN ABSTRACT SHOWING THE DESCRIPTION OF EACH PARCEL OF LAND FORFEITED TO THE STATE FOR NON-PAYMENT OF TAXES AND THE TOTAL AMOUNT THAT WOULD HAVE BEEN ASSESSED AGAINST EACH PARCEL IF IT HA~ BEEN SUBJECT TO ASSESSMENT, AND DIRECTING SAI~ VILLAGE CLERK TO CERTIFY THE SAME TO THE COUNTY AUDITOR PURSUANT TO THE PROVISIONS OF CHAPTER ~9~, MINNESOTA LAWS OF 19~1. Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved Pfeifer moved and Scruton seco~ded the motion RESOLUTION 66-280 .P~SOLUTION DETERMINING TOTAL AMOUNTS THAT WOULD HAVE BEEN ASSESSED ~AGAINST CERTAIN PARCELS OF TAX FORFEITED LANDS IF SUCH FROPER]'IES HAD · BEEN SUBJECT TO ASSESSMENT AT THE TIME OF DETERMINATION BY THE VILLAGE ~ COUNCIL OF THE AMOUNTS TO BE ASSESSED IN THE MATTER OF THE IMPROVE- MENTS NAMED IN THE FOLLOWING SCHEDULE; AND DIRECTING THE VILLAGE CLE~{K TO PREPARE AN ABSTRACT SHOWING THE DESCRIPTION OF EACH PARCEL OF LAND FORFEITED TO THE STATE FOR NON-PAYMENT OF TAXES AND THE TOTAL AMOUNT THAT WOULD }lAVE BEEN ASSESSED AGAINST EACH PARCEL IF IT HAD BEEN SUBJECT TO ASSESSMENT, AND DIRECTING SAID VILLAGE CLERK TO CERTIFY THE SAME TO THE COUNTY AUDITOR PURSUANT TO THE PROVISIONS OF CHAPTER 394, MINNESOTA LAWS OF 19~1. %? Roll Call Vote Scruton Aye Re gan Aye Pfeifer Aye Anderson Aye Tulbe rg Aye So resolved ~S. JANKE'S SE~UER BILL - disct~ssed, no action PLUMBING CODE EhFFORCE~NT - discussed TRANSFERS Pfeifer moved and Scranton seconded a motion RESOLUTION 66-28t RESOLUTION AI~ORIZING TRANSFER OF FUNDS Roll Call Vote Scruton Aye Re gan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved BILLS The following bills were presented for consideration. Scruton moved and Regan seconded a motion to pay these bills where funds were available, the vote was unanimously in favor, so carried. MOUND MUNICI?AL LIQUOR DIS?E~SARY BILLS PAIl) IN NOVE['~E2 NOT LISTED Old Peoria Coo, Inc. Louis Disto Co. Ed. Phillips & Sons Griggs, Cooper & Co., Inc. Ed. Phillips & Sons Lynn Johnson Co. Griggs, Cooper & Co. Ed. Phillips & Sons Lynn Johnson C~o Grigg, Cooper & Co. Lynn Johnson Co. Old Peoria Co., inCo Ed. Phillips & Sons Lynn Johnson Co. 1,315o54 2,65~.38 1,722.53 632.32 128.39 247.26 417.15 17~°92 73.51 835°40 284°92 ~43o64 1,078o87 TOTAL $10,053.71 LI,~UOR FUND-Operating Minneapolis Gas Co. ~ i Standard Oil Northwest Linen Service North-West Exterminating August Hartkcp Frank Blackowiak Joyce McVay Culligan Culligan Miller-Davis Long Lake Farm Supply Mplso Restaurant Supply N.W. Glass SOo Transport Clearing Mound Hardware Westonka Telephone Northern States Power Mound Shopping Center Wayne Joyce Farmers & Mech. Bank State of Minnesota Minn. State Board of Health K.M. Clark Engineering Co. LIQUOR FUND-Purchases Famous Brands~ lnc0 Distillers Disto Co. Mid-West Wine COo McKesson & Robbins Lynn Johnson Coo Scott-Duncan Old Dutch Foods Home Juice Co. Coca-Cola Bottling Co. Pepsi-Cola Bottling Coo Minneapolis Bottling Co. Seven-Up Bottling COo Canada Dry Bev° Consolidate~ Bev° Co° Schlitz Brewing COo ~innetonka Bev. COo Leding Dist. Co° Thorpe Disto Co. Pilgrim Disto Co. Notermann-Weber St° Boni Bev° Co. >~anning-Anderson Day Disto Co. O.Mo Droney Bev° Co. TOTAL$17,992oO1 38.91 68.40 65°08 4°00 15.72 20°00 10o86 5.50 15.20 131o90 35.00 23°55 17OOS8 2.75 4°07 23.85 303°83 46?°92 255°00 150o00 5°00 12o00 464.00 $2'~293.42 974°58 2,480.?3 97°22 2,442.04 2,686.2? 35.49 14.40 16.24 126.05 7.90 18.70 70.21 193.23 97.60 142.41 150.73 1,568o64 1,OlloS1 1,263.21 402.88 264.65 1,090.23 345.40 198.27 ~15,698o'59 ADMINISTRATION FUND Grathwol and. Ploetz International City Mgrs. Assn. Indianapolis Badge & Name Plate Co. Miller Davis Monroe International Inc Mound Hardware Northern States Power * Petty Cash Regent Standard Forms Markson Co. Schoell & Madson Standard Oil Tonka Toys We stonka Telephone 240.00 5o.oo 39.87 67.67 66.00 22.11 13.79 24 1 .5o 62.50 50.28 80.00 89.92 889.32 ASSESSOR FUND Grathwol & Ploetz Miller Davis Westonka Telephone ELECTION FUND Grathwol & Ploetz Imperial Supply Miller Davis . Petty Cash FIRE FUND Duanes 66 Service Mpls Gas Co Minn Fire Extinguisher Mound Fire Dept Mankato Welding Mound Hardware Northern States Power Standard Oil Westonka Telephone MU~,~ICIPAL COURT FUND Mpls City Treasurer Wolner & Haglund PLAh~ING COMMISSION FUND Mtka Herald National League of Cities . Petty Cash OOLICE FUND American Linen Supply Imp & Equip Outlay Mtka Oil Co Mound Reserve Police Unit Mound Hardware . Petty Cash Reo Raj Kennels St. Boni Auto Sears Standard Oil Thrifty Drug Westonka Telephone STREET ~JND Buds Pure Oil Cargill Inc Connors Oil Grathwol & Ploetz Imp & Equip Outlay Long Lake Farm Supply Wm Mueller & Sons Mpls Gas Co Mankato Welding Northwestern Sanitary Northern States Power . Petty Cash Paper Calmenson Sears Standard Oil Thurk Bros Transport Clearings Fred A. Thomas Inc LIQUOR FUND (Additional) General Fund 60.00 24.00 22.30 15.00 15.31 26.90 5.09 10.85 4.00 24.75 275.00 1.20 5.24 42.48 31.68 ~5.oo 131.50 25O.OO 4.50 20.00 1.00 5.00 1%o.oo 15.23 19.00 2.60 11.33 t3.75 102.3O 11.61 120.00 2.94 ~l .~o 42.00 392.25 53.23 10.00 205.07 35.oo 1,512.54 50.57 17.21 81.25 995.66 1.50 207.60 11.61 81.11 ll8.21 9.93 279.30 63.00 106.30 62.30 420.20 381.54 25.50 534.86 4,104.04 63.00 INSPECTOR FUND Duane DoddS Grathwol and Ploetz Clinton Mann ~stonka Telephone CI~]TERYFUND Production Lithographing Co. General Fund DUMP 7UND Cox Bros. 222.30 2~.00 269.95 25.$1 201.00 8.00 33.00 ~42o76 209.00 33 .oo h[A TER FUND Ford Meter Box Co Badger Meter Co Connors Oil Goodin Co Grathwol & Ploetz Imp & Equipment Outlay * Mound Postmaster Mpls Gas Co Miller Davis Mtka Herald Mound Hardware Northern States Power * Petty Cash Bertelson Bros Sears Standard Oil Transport Clearings Bernard Winkel Westonka Telephone S~R OPERATIYG FUND Autocon Indus tries Empire Clock Co Fischer & Porter Co Barbara Heyman Mpls Gas Co Mtka Herald Minn. ~earing Co Mankato ~lding Northern States Power * Petty Cash General Fund Sterling Electric Sears Transport Clearings Tri-State Drilling Thrifty Drug Water Fund Water Pollution Control Woodys Gamble Store Oeo T. ~galker Westonka Telephone PARK FUND Imp & Equip Outlay Northern States Power Herbert Wirtz CIVIL DEFENSE ~IND Kenneth Hansing 990.95 153.g5 53.24 2/41.28 125.00 17.57 7.20 5o.$6 2.15 7.20 6.04 163.44 12.30 11.61 8.21 21.23 16.9~ ~1.o¢ 20.28 1.6~ 7.50 172.92 8.10 11.10 l,O84.o4 7.88 971.O6 5.16 11.61 29.41 197.85 36.55 44°46 14.oo 17.40 26.31 16.66 12.87 11.02 4.30 1,944.52 2,824.96 ho. SS 4.30 AVON D~IVE Grathwol & Ploetz DICKENS ICNE Orath~ol & Ploetz K. M. Clark Engineering 20.00 55.00 694.00 20.O0 749.00 EDEN ROAD Grathwol & Ploetz 35.00 35.oo RI ~EWOOD WATER Orathwol & Ploetz 15.00 15.oo T & A. SPECIAL ASSESSMENT NO. 1 N W. National Bank 35o.oo 35o.oo T & A SPECIAL ASSESSMENT NO. 2 N. W. National Bank 283.00 283.00 BOND & INTEREST LEVY NO. 1 N. W. National Bank 1,935.50 1,935.50 STORM DRAINAGE K. M. Clark Engineering Grathwol & Ploetz Schoell and Madson Fred A. Thomas Inc. Widmer Bros 838,00 3o.oo 2,791.Ol 1,ooo.o0 6,869.25 11,528.26 MUNICIPAL STATE AID FUND Grathwol & Ploetz 35.00 35.00 POOR & ~LFARE FUND Grathwol & Ploetz Suburban Hennepin County Relief Board 10.O0 146.92 156.92 64-65 SEWER & WATER SINKING Orathwol & Ploetz Mrs. Kenneth Brooks 649.00 16.O0 665.00 1961 WATER CONSTRUCTION Continental Casualty of Chicago, Illinois and Walter A. Hiller & Sons Inc 2',861.73 Total to here 2,861.73 48,812.57 November 8, 1966 General Election I II ELECTION FUND Evangeline Burke 16.88 Elsie Dressel 16.88 Frances Norton 16.88 Grace Printup 16.43 Beatrice Wilson 11.88 Beverlee Lindlan 11.88 Marjorie Kammann 11.88 Richard Schwert 11.88 Marjorie Cox 11.88 Dorothy O'Brien 11.88 Margaret Geagan 11.88 Marjorie Erickson 11.88 Marcella Beise 11.88 Violet Oberdeck 16.25 Myra Berge 16.25 Evalyn Trippler 16.25 Marie Kepke 16.25 Ann Miller 8.75 CeciliannHuff 8.75 Karen Stannard .2.75 Celine Watters 8.75 III IV Maratha Schluter Mary Lou Philbrook Doris Lepsch Barbara Odell Jennie Carlson ~{ondo Outzen Ramona Thara!son Eva Stow Leonard Bargman Alma Quist Joyce Carlbom Geraldine Washburn Allen Sollie Frank Conkey Demaris Stageberg Margaret Walker Priscilla Kutzner Marlene Todd 2osemary DeOuise Betty Porter Florence Hurley Bernadine Partington Alice Haller Phil Maiers ~ancy Ptacek Joseph Partington Dorothy Furry Melvin Brandanger Agnes Brandanger 8.75 a.75 a.?5 a.75 a.?5 8.?5 16.88 16.88 16.88 16.88 9.38 9.38 9.38 9.38 9.38 9.38 9.38 2.38 16.88 16.88 16.88 16.88 6.25 6.25 6.25 6.25 6.~5 6.25 575.32 SALE OF $39,000.00 BONDS Pfeifer moved and Re~an seconded a motion RESOLUT!YON 66-282 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved R~SOLUT!ON P~OVIDIV~ WDR 7HE ISSU~NCE AND SAI2] OF $39~000.00 IMPROVEmeNT BCNDS, DTR~ n .... ~CTIN~ THOR EXECUTION AND DELIVERY AND PROVIDING FOR ~EIR PAINT GEORGETTE SWANSO~,[ ESTATE - Discussed Themeetin~ adjourned until the meeting of December 27, 1966 at 8:00 P.M. ~t the Island Park Hall. Attest: Goraon Tu] berg~ Ma~~o 733 .: