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1967-02-07MI~UTE.:-] OTM THE FEBRUARY 7, 1967 MEETING AT 8:00 P.M. at the Island Park Hail. Pre~'~ent were: Mayor, Gordon Tulberg, Trustees James Scruton, James 2egan~ Wilfred Andersmn~ and Orval Fenstsd; Attorney Curtis Pearson, Manger Leonard Kopp and Engineers Clarence Leer or Schoell and Madson and Ra!oh Fredrickson of K. M. Clark. RIDGLt~[OOD ROAD WATER HEARING * Continued Clarence Leer gave the cost breakdown for the portion tha~., was properly advertised. Mr. and Mrs. R. Humphries and Mr. M. C. Mouritsen Jr. appeared. The Humphries ~aid they would be satified with assessment if the service charge on Lot 20 was deleted~ the council assured ~em that this would be done. Mr. Mouritsen thinks his house extends over onto Lot 23; the engineer was directed to check out a survey that Mouritsen has showing the house on Lot 23 and report back to the cooncil. Both Humphries and Mouritsen said they probably would sign waivers to avoid the expense of re-mailing and re-advertising. COMMITTEE REPORTS Regsn reported on the Metro-Transit Commission Tulberg reported on a Board Meeting of the Metro Commission, discussed and passed ~' o 'a etc.) resolutions on taxes ( ~:~ales, Motel, ~ross income, w~hm~le CEMETERY LOT SAL2 Scruton move~ a~d Anderso~ seconded a motion Bg IT MOVED, the Village Council of the Village of Mound hereby directs the Village Manager to inform Mr.s William Schoening by written notice that the Council did affirm their ordinance amd no variance of the ordinance will be made in this matter. The vote was unanimously in favor, so carried. WALK-IS~ COOLER The matter of extending the walk-in cooler was discussed and any consideration was delayed u~til the 1967 state legistature would act on the village request. The matter was discussed SiE.'.~R SERVICE - Robert Johnson Regan moved and Scruton seconded the motion B]~ IT MOVED, the Village Council of the VillaEe of Mound does re-affirm their Resolution 6~-~6h and does direct the msnag.~r to ~nform Robert Johnson by written notice of their action. The vote was unanimously in fsvor, so carried. S~R PUIqP INSTALLATION COST -Geo Johnson The matter of a bill for ~2~O.19 submitted by Oeo Johnson for the installation of an individual sewer lift pump was discussed at length. STREET LIGHTS Anderson moved and Scruton seconded the motion BE IT MOV?]D, that Northern States Power Company be authorized and directed to upgrade the lights on Shoreline Blvd from the Seton Bridge to meet the White-way in Mound; from the ~ite-way in Mound to Higland Blvd.; on Lynwood from Grandview to Commerce; and to install new lights at Tonka Wood and Belmont , Three Points Blvd and LaFayeete Lane and Three Points Blvd and Smaber Lane. (C. M. No. 67-13 reference) The vote was Regan abstain, all other in favor, so carried. BEACh.fOOD ROAD - Batdorf's 1st Addn. Regan moved and Fenstad seconded the motion RESOLUTION 67-28 RESOLUTION AM~NDING RI~]S©LUTION 64-57 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved (Beachwood Road) BILLS The folloving list of bills were presented, plus one for ~80.00 from the ADMINISTRATION FU$~]D to the International City Managers Assn. for consideration. Anderson move~it and Regan seconded a motion to pay the bills where funds are available. The vote was unanimousily in favor, so carried. Administration Fund Petty Cash Mound Postmaster University of Minnesota Barbara Heyman 5.43 99.00 3o.oo 46.00 180.43 Assessor Fund Petty Cash .79 .79 Police Fund Petty Cash M. C. Larson Barbara Heyman 5.11 3o.o0 17.20 52.31 Street Fund Petty Cash 8.25 8.25 Inspector Fund Barbara Heyman 4.00 Sewer Operating Pund Petty Cash Barbara Heyman ll.41 18.O0 29.41 Sewer & Water 64-65 Sinking A. Larry Katz James Rerat Robert V. Gisselback lO9 .o5 lO9.5o lll.OO 329.55 Total to here 604.74 CHE}~CAL FEED EQUI ?MENT Ralph Fredrickson of K. M. Olark presented the Plans and °pecificstions for Chemical Feed Equipm Anderson moved and Regan seconded the motion RESOLUTION 67-29 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye 3o resolved RE~OLUTION APPROVING PLANS AND SPECIFICATIONS AND ORI~h~±-~TG,.~ · BIDS FOR CHET{ICAL FEED EQUIPMENT (Bids to be opened February 28, 1966 - 7:30 P.M.) ~.i.~ }lUMBER 1 REPAIR AND LPG~ADING O? ~ w~ Ralph Fredrickson presented ~lans and a report on Well No. 1 ~ith his recommendation to repair and up-grade the well. The council authorized the immediate expenditure of $800.00 with the erobabl additional expense of ~3,~00.O0 considered. Items Mr. Ploetz was to finish up was discussed MUSE~.JM LEASE Scruton moved and Regan seconded a motion RESOLUTION 67-30 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING THE MAYOR AND THE VILLAGE MANAGER TO SIGN A I~.~NTY Y~i~R LEASE }fI~ %HE MINNETONY~& HISTORICAL M~IS}~M ASSOCIATION INTER~A ~_70NAL CITY MtNAGERS COY,~E~ENCE The Council authorized the Manager to apply as one of the thirty to be selected to attend the Urban Conference in Iowa City~ Iowa on Anril ~-8, 1967 and that half of registration fee (~80.00) be added to the bills presented as approved. TIME OF MEETINGS CHANGED Anderson moved and Regan seconded a motion BE IT MOVED~ the Village Council of the Villa ge of Mound start all ±~eir meetings at 7:30 P.M. instead of 8:00 P.M. unless otherwise directed. The vote was unanimo~sly in favor~ so carried. Next meeting February lh~ 1967 at 7:30 P.M. at the I. P. Hall Attest:~ ' ~eo~ard Kopp