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1966-12-27MINUTES OF ~{E MEi~TING 0F UECEMBER 27,~196~/ at 8:00 P.M. at the Island Park Hall Present were: Mayor Gordon Tulberg, Trustees James Regan @nd James Scr~ton; Village Manager Leonard Kopp COMMIT rue REPORTS Scruton -Mtka League of Municipalities Discussed were: Heat for I. P. Hall Hiller Claim CIGARETTE LICENSE Scruton moved and Regan seconded a motion BE IT MOVED~ by the VillaRe Council of the Villase of Mound that a ~ro-r~ted cigarette License be gramted to the C. & C. Skelly Station. The vote was unanimously in favor~ so carried. OVER SIZE SIGN ReEan moved and Scr~ton seconded a motion BE IT MOVED~ by the Village Council of the Village of Mound thai, an extension be granted to Miles Construction Commany for 90 days~r their over-size sign. The vote was unanimously in favor, so carried. INCREASE BUDGET Scruton moved. ~d Regan seconded a motion ~J_,u ~LU~ 66-283 '~ TNG RESOLUTION AUTH.,, tlZ_ AN INCREASE IN POLICZ AND ?~A TER }~,~DGETS Roll Call Vote Scruton Aye ~eg n Aye Tulberg Aye So resolved TRANSFE o Re2an moved and Scruton seconded a motion RESOLUTION 66-28h RP~OLU~ION AUTHORIZING TH. It TRANSFER OF FUNDS Roll Call Vote Scruton Aye Regan Aye Tulberg Aye So resolved BILLS The follm~img bills were presented for consideration. Scruton moved and Regan seconded a motion to nay these bills ~aere funds are available. The vote was unanimously in favor~ so carried. L'r "~,0= ~U~D-Operating Frank Blackowisk Tho ,,:ark,:on Co Northwest Linen North-UeSt Extarm. Coo Jos. Fo Palen Turnquist Paper Co. Culligan retry n-~ Sh 20°00 12 °55 5ko06 k .OO 6o~1 IOP~ o0~ 5 °50 21 o21 Alvin 4uist Northern States ."Tower Westonka Telephone Co. Farmers ,~ ~decho Bank 5!ound Shopp. Center August Hartkop L-.~U_.~ FUND-Purchases 10.00 1~9o04 24.OO 150.O0 467.92 11 .~3 Ed. Phillips ~ Sons, Co. 1,940.52 Lynn Johnson A Coo 793.38 Origgs, Cooper ~ Co. Louis Dist. Coo Lynn Johnson Coo Old Peoria Co~ Inco Distillers Dist. Co. Mid-!'fest ~ine Lc,,esson e Robbins Famous Brands, Inc~ Cansda Dry Bev. )~inneapolis Bottling Home Juice Co~ Pepsi-Cola Bottli0g Coca-Cola Bottling Fo ~ Fo Disto Seven-Up Bottling Scott-Duncan Grimms Grocery Old Dutch Foods Pilgrim DiSto Co. Leding DiSto Co. Consolidated Bev° Co. Manning-Anderson Schlitz Brewing Minnetonka Bev° St. Boni Bev° Thorpe Dist~ Co. Notermann-}~eber Day Dist0 Coo O~Mo Droney Bev. Coo 120.8~ 41o31 1,191o00 553.65 2,809.88 70[70 ~,723.06 1,254.12 1~3.67 25.52 28.22 20.63 92.85 213o00 112.03 37.78 11o70 1,089o06 1,092.88 Z~1~45 1,469.58 192.24 306.~O 297.55 696o2~ 503oll 243.20 169,.71 ~m "2 T~,AL ~ 0,076.54 ADMINISTRATION FUND Grathwol and Ploetz Herb's Typewriter Service Shepherds Laundry Westonka Telephone Mary Watson ASSESSOR FUND Grathwol and Ploetz Westonka Telephone A. D. Strong Co ELECTION ~UND Grathwol and Ploetz FIRE FUND Village of Excelsior Standard 0il Westonka Telephone Cash Balance Budget Balance Cash Balance Budget Balance Cash Balance Budget Balance Cash Balance Budget Balance 40.00 lO.25 7.15 77.95 22.86 477.83 4,881.23 10.00 22.30 65o.oo .00 128.64 10.00 180.26 43.55 8.00 64.&8 25.2O 37.52 229.00 158.21 682.30 10.00 97.88 M-COURT FUND Mpls City Treasurer Cash Balance Budget Balance 15.00 172.33 196.65 15.oo PLANNING COMMISSION FUND Grathwol and Ploetz POLICE FUND Reo Raj Kennels Standard Oil St. Boni Auto Joseph Schecker Uniforms Unlimited Westonka Telephone Philbrook Ins. Cash Balance Budget Balance Cash Balance Budget Balance 30.00 208.36 523.66 52.50 97.20 58.1o 49.50 18.85 71.77 77.00 379.99 24.50 30.OO 424.92 ST~!]ET FUND Lowell's GTC Auto Parts Philbrook Ins. LIQUOR ~lNq - Additional David Agency Grathwol &Ploetz Philbrook Ins I I,~SPEC TOR ~Jh~ Grath~ml and Ploetz Westonka Telephone CEMETERY FUND David Agency Cash Balance Budget Balance Budget Balance Cash Balance Budget Balance Cash Balance Budget Balance 51.55 77.00 1,767 .~l 8,870.51 1,573.00 10.00 1,575.00 18,092.15 10.00 1,289.80 980.47 18.00 416.28 2,784.Ol 128.55 3,158.00 35.51 18.00 DUMP FUND Cash Balance .OO WATER FUND David Agency Continental Casualty of Chicago and Walter A. Hiller& Sons Inc Goodin Co Lowell's GTC Auto Parts Northern Contracting Widmer Bros Westonka Telephone Twin City Testing Elaine ColberE Philbrook Ins Cash Balance Budget Balance 240.00 887.53 127.o5 20.93 4!7.5o 281.00 lO5.OO 180.00 77.O0 1,363.21 24.98 2,392.35 SEWER FUND David Agency Mpls Gas Co Westonka Telephone Zimmer & Franaesan Aloe Philbrook Ins Cash Balance Budget Balance 7.63 144.29 21.25 18.84 164.48 77,05 1,359.64 5,167.57 433.49 PARK FUND Dax~d Agency Grathwol & Ploetz CIVIL DEFENSE DICKENS LANE PROJECT Grathwol and Ploetz EDEN ROAD PROJECT Grathwol and Ploetz RIDG~OOD WATER PROJECT Grathwol and Ploetz STORM DRAINAGE Schoell and Madson MUNICIPAL STATE AID Grathwol and Ploetz PERA FUND Cash Balance Budget Balance Cash Balance Budget Balarce Cash Balance Budget Balance 45.00 42.O0 4.40 1,708.90 575.o3 52o.48 25.00 25.00 35.00 277.00 60.00 312.54 279.00' 87.00 25.00 25.00 35.00 277.0O 60.00 64-65 SEWF~ AND WATER SINKING Grathwol and Ploetz Northern Contracting 1,015.00 4,650.00 5,665.00 Total to here 33,834.75 l~gS EMUM k[OVING $cruton moved and R:gan seconde6 a motion R~SOLUTION 66-285 R~ ?LUTION AU~HORIZING THE WAIVER OF MOVING, BUILDINGS, PLUMBING, WATER AND SEWER INSTALLTION PERMITS ~' Roll Call Vote Scrutem Aye Regam Aye Tulberg Aye So resolved LAKE MTKA AUTH07~ITY Regan moved and Scruton secondedia motion R.._,,OIIT_ON 66-286 RESOLUTION PERTAINING ~ CReaTION OF A MI?~AHA CREEK WATERSHED DISTRICT Roll Call Vote Scruton Aye Regan Aye Tulberg .Aye So resolved CHLORINA TI ON Scruton moved and Regan seconded a motion. REf~OLUTION 66-287 RESOLUTTON _~f~THC, RIZING CHLORINATION OF W~.I~ER Roll Call Vote Scruton Aye Regan Aye Tulberg Aye So resolved DISCUSSED: Hospitalization Tonka appraisal, Union Wages xerox copy machine COMe. ENDING DEL PFEIFER Scruton moved and P. egan seconde~ a motion RESOLUTION 66-288 RESOISUTtON CO~.~END-I-NG ~RUSTEE DELMER o~ ~ FER Roll Call Vote Scruton Aye Re~an Aye Tulberg Aye So resolved The meeting adjourned until the meeting of January 3, 1967 at the Island Park Hall at 8:00 P.M. L~onard Kopp ' ; Gordon Tulberg~ Mayor