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1967-02-14~YJTE$ OF THE Mi~ETING OF FEBRUARY lh~ 1967 at 7::30 P.M. at the Island Park Hall. Present were: Mayor Gordon Tulberg, Trustees James Regan, Orval Fenstad, Wilfred Anderson and James Scruton; Attorney Curtis P~arson and Manager Leonard Kopp. MINUTES The Minutes of the January 3~ 1967 meeting were read and corrections made as to the maker and seconder of various resolutions. Fenstad moved and Scruton seconded a motion to accept the minutes of Jam~ary 3, 1967 as read and corrected. The vote was unanimously in fsvor~ so carried and a~cepted. ~e minutes of the January 10, 1967 meeting were read. The vagueness of the Mueller and Sons incident was questioned. Anderson moved and Re.~an seconded a motion to accept the minutes of' January 10, 1967 as read. ±]~e vote was unanimously in favor so carried and accepted. The minutes of ~e meetin~ of Janizary 17, 1967 were read. Scruton moved and Fenstad seconded a motion to accept the minutes of January 17, 1967 as read.. '~e vote was unanimously in favor, so carried and accepted. The minutes of~he meeting of February 7~ 1967 meeting were read. R=ean move~ and Fenstad seconded a motion to accept the minotes of ~e meeting o~ FebrUary 7, 1967 as read. The vote was umaimously in favor, so carried and acceoted. 't~e Minutes of the August 2~ 1966 meeting were read. An:lc 'son move: snd :~cruton seco~nded a motion~ to accept the minutesof the August 2, 1966 meetinK as read. The ~ote was unanimously in favor so carried and accepted. The minutes of ~e August 23, 1966 meeting were read. The name Scruton was corrected as to spelling. Re,fan move~! and Fenstad seconded a motion to accept the ~inutes of the August 23, 1966 meeting as read and corrected. The vote was unanimously in favor~ so carried and accepted. The Minutes of the Nov member 8, 1966 meeting were read. Sc~'uton moved and Regan seconded a motion to accept the minutes of November $~ 1966 as read. ihs vote was nanimously in favor, so carri,~d and accepted. The minutes of the me,ting of November 9~ 1966 were read. a motion to accept the minutes of November 9~ 1967 as read. in favor so carried and accepte~ ~cruton moved and Regan seconde~ '±'he robe was unanimously COMMITTEE REPORTS T~lberg Scruton Kopp Spoke on a meeting of the Metro Committee of the Minnesota Municipalities League and stated their discussion was on structure~ transit and sewage not on finances. Lake M~ka League of Municipalities Minnesota Municipalities Conference on Federal and Otate Aid Assistance to Municioalities~ Mound special plea was for the beautification of Lost Lake. PLAN!},K YG COI'~ISSION RECO}.~ENDATIONS Planning Commission recommended the changes in rezoning from C.M. 67-1[ attached. F~nstad move i and Anderson seconded a motion RESOLU~2 ON 67-31 RE'3OLUTION S~]TTINGi.~v{~,iN~9 ~ DATE OF ~RCH 1~.~ 1967 for REZO~KNG IN SHADtV~OD ?OINT~ SLURP AND LINDQUI~]TS RAiF~]NSWOOD SUBDIVISION OF LO~iE ! A~,~ 32~ JOHN S. CARLSON'S ADDI ~IONS Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderso~ Aye Tulberg Aye So resolved. CO. OIL MH240RANDUM NO. 67-15 TO: l~X The Honorable Mayor and Village Council The Village Mana4~r Planning Commission Recommendations At, tached is a copy of the Planning Commission minutes. .?he Planning Commission reviewed the Zoning Map and recommends some changes in zoning in order to make the zoning more uniform° Recommended changes are= Shad~wood Point ~ 4,~,6,7, Block 6 from Res. A-1 to Res. A-2 · Lo~ 1 and parts of Lots },4,5,6,7, Block 12 from Res A-1 to Res. A-2 · "(ils. the part of Popular Landing vacated from Res A-1 to Res A-2) Skarp & Lindquists Ravenswood Sub Lots 1 Lots 27,28,29 from Res. A-1 to Res. A-2 John So Carlson~s Addition Lo% 6, Block ] from Res. A-2 to Res° A-1 In addition, the fez.ming of property back of the old Catholic Church was advertised as Aud. Sub Nco 168 when in actuality it is Sub. No. 170. This should..b.e corrected° The Council can on their initiative make these changes° It ~e~uires a resolution and 10 days~ published notice of hearing° b~~itted, HETUND ON WATER ~TER Anderson moved and Scruton seconded a motion RE:~OLUTTON 67-32 RESOLUTION &~THORIZING RE~YND OF ~27.50 TO MAP,.KSON CO FOR RE~TRN OF OLD ~/ATER METER Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So carried and resolved LABOR MEETING - February 15, 1967 Problem was discussed, attorney pointed out that the representatives on each side made recommendations and these were not binding on either body. ~e Mayor recommended the appointment of Trustee ¥filfred as the Council Representative and Manager Leonard Kopp to meet with the Labor group. Regan moved and Fenstad seconded the motion BE IT MOVED, that Wilfred Anderson and Leonard Kopp be appointed by the Village Council of the Village of Mound to meet with the State Labor Conciliator representatives on February 15, 1967 to discuss differences in wage offeres and demands. The vote was unanimously in favor, so carried. FIRE DEPRTM!%~Ef SALARIES Scruton moved snd Regsn seconded s motion ~,,~J~ !'ON 67-33 RESOLT~TION ESTABLISHING FIRE D!~PART~i!~NT SALARI~S AND WA GES Roll Call Vote Scruton Aye Regan Aye Fenstsd Aye Anderson Aye Tulberg Aye So carried CIGARETTE LI C ENS ES The PL~nager recommends the Cigarette Licenses on C. M. 67-19 be granted. COUNCIL I~IORANDUM NO. 67~19 The Honorable Mayor and Village Council The Village Manager Cigarette Licenses Cigarette Licenses for 1967 are d~e Na~ch 1. The following applications have been received: Tonka Vending (W. L. Ketcher) Surfside Christiansen's Citgo Service Station Duane~s "66" Service Lentsch~s Cafe North Star Service 'Mound Lanes Bud's Pure Oil Garage D and D DeepRock .Marine Service Inc. (Formerly Mobil) Quist Lake Distributing (Larry Quist) A1 and Alma's Island Park Skelly Station American Legion Post No. ~98 Ambrose Espiritu Gilbert Grimm Store Mound Superette Paul Ostrov Clifford Roskaft (Marina ~anor Oommissary) Thr rt Mueller~s Pharmacy ~nderson moved and Regan seconded a motion BE IT MOVED, The Village Council of the Villa~e of Mound =~r ,nt cigarette !ic:~,,nses listed on CM 67-19. The vot~ was unanimously in favor, so carried. LIQUOR DELIV~IES Fenstad moved and Regan seconded a motion BE 'IT MO~bD, that the Village Council of the Vil!a2e of Mound does move the followine Ordinance. No. 219. CR.'~XNANCE NO. .~ AN ORDINANC~ RF, LATIN~ TO :£P~ SALE OR DELIVERY OF I17roY.~CAT~NG LLQU~R AT OFF-SALTM IN THE VILLAGE OF MOU~ID TO ~t~ ADDF. D AS S~CTION 31.08 OF ~7~ V~LLA.G~ CODE The Village Council of the Village of Mound does ordain as follows: Section 31.08. DELIVERIES. (a) For the purposes of this ordinance, delivery and ~ale of intoxicating liquor shall be deemed to occur at the place at which a purchaser accepts possession of the intoxicating liquor from the seller thereof or from his agent or employee. If the purchaser of intoxicating liquor permits the seller thereof or any employee or agent o£ such seller to retain or reacquire possession thereof, the place of delivery of possession and sale for the purposes of this ordinance shall be deemed to be the place at which possession of such intoxicating liquor is thereafter redelivered to the purchaser. (b) Intoxicating liquor shall not be sold or possession' thereof delivered within this Willage, or caused to be thus sold or possession thereof delivered, by any person, by any municipal liquor store, or by any agent or employee of such person or store, except on premises in the Village of Mound occupied by the Mound municipal liquor stores. (c) Section 2 hereof shall not apply to deliveries of in- toxicating liquor by wholesale liquor dealers, warehousemen or breweries to the municipal liquor stores in the Village of Mound or to deliveries by said municipal liquor stores to a wholesale liquor dealer, or to deliveries to any club holding a liquor license issued by the village council. (d) Any person violating any of the provisions of this ordinance shall, upon conviction therefor, be punished by a fine of not more than $100 or by imprisonment for not more 2hah 90 days. This ordinance shall be effective after publication according to law. _~oll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So ordained TAX FORFEIT LANDS Scruton moved and Anderson seconded amotion RESOLU~0N 67-34 REgOI]J~ON RE]~\~rING TO CLASSIFICATION AND SALE OF TAX FORFEITED PROPER'II ES Roll Call Vote Scruton Aye Regan Aye Anderson Aye Fenstad Aye Tutberg Aye So resolved Regan moved, and Fenstad seconded a motion R~SOLUTTON 67-35 Roll Call Vote Scruton Aye Regan Aye RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR CONVEYANCE ~ROM ~U~E STATE CERTAIN LARU)S (Part of Lots 27~ 28~ 29 Bloc~ 6, Pembroke for Road Purposes) Fenstad Aye Anderson Aye Tulberg Aye So resolved /? Regan moved and Scruton seconded a motion RESOLn~ION 67-36 Roll Call Vote Scruton Aye Regan Aye Fens%sd Aye Anderson Aye Tulberg Aye So resolved. RESOLUTION AUTHORIZING AND DINECTING APPLICATION FOR CON1EYANCE F[~.O!.i THF, STATE OF CERTAIN I~,}~S (Part of Lots 9 and 10~ Mack~s Addition) T!~JR~iNATING THi~ FIRM OF SCHOELL AND .~,,,J STATE HiGNAY i~NGI}.~ZRS Regan moved 8nd Tulber~ seconded a mo%ion ,rTl .... ON 67-? 7 Roll Call Vote Scruton ~Y Reg~n Aye Fenstad Aye Anderson Nay Tulberg Aye So resolved RESOLUTION TENHINATING SEN. VICES OF ST.".T~i AID ]~;NGINEF, RS (Schoell and Madson) MUEL!}.JR & SONS OVER-CNtROE Mr. Itchy and Mr. Williams of Mueller & Sons Inc. ~ravel contractor appeared to discuss ~th the council the over-charge due to the use of the word ton when yard was to be applied. The Village Attorney stated the village has a legitimate contract with ~eller & Sons Inc. and could be enforced until such time as the vil!age would readvertise for gravel and. award a contract to ~nother bidder. The only relief the village could offer legally would be to concel the existing contract and re-~dvertise for gravel. The athorney v~!l arrange to settle the existing contract before the c~ncella~ion is effected. TRLNSFER OF FUNDS Scruton moved and Fenstad seconded ~ motion RESOLUTION 67-38 TRANSFER OF FUNDS Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved INVESTMENT OF FUNDS Regan moved and Fenstad seconded a motion 67-39 RESOLUTION DIRECTING INVES':${,3~ OF FL~DS Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved BILLS The following list of bills were presented for consideration. Fenstad moved and Scruton seconded a motion to pay the bills where funds are available. The vote was unanimously in favor, so cerried. MOUND MUNICIPAL LIQUOR DISPENSARY BILLS PAID IN FEBRUARY NOT LISTED Griggs, Cooper & Co., Ineo Ed. Phillips ~ Sons Old Peoria Co., Into Griggs, Cooper & Co. Old Peoria Co., Inc. Ed. Phillips & Sons, Co. Lynn Johnson Co. FEBRUARY 14, 1967 LIQUOR FUND-Operating Minneapolis Gas Co. August Hartkop Frank Blackowiak Culligan Culligan Minnetonka Plumbing Jos. Fo Palen Mound Hardware Barbara Heyman Mpls. Restaurant Supply Nat° Cash Register Co. Northwest Linen Service North-West Exterminating Westonka Telephone Wayne Joyce Msund Shopping Center Westonka Telephone LIQUOR FUND-Purchases Distillers Disto Co. Famous Brands~ Inc. McKesson & Robbins Canada Dry Beverage Twin City Home Juice Coca-Cola Bottling Co° Minneapolis Bottling Co. Pepsi-Cola Bottling Seven-Up Bottling F. & F. Distributing Old Dutch Foods Grimms Grocery Scott-Duncan Consolidated Beverage Schlitz Brewing COo Thorpe Distributing St° Boni Beverage Leding Distributing Manning-~nderson Minnet onka Beverage Pilgrim Dis t. COo Not ermann-[feber Day Distributing OoMo Droney Beverage TOTAL $11,855.75 1,135.40 442.75 151.60 652.82 1,536.83 2,306.32 807.93 $7,033.65 61.01 21'.56 20,00 15.20. 5~50 9o00 6.81 3.98 10.50 29.30 26.51 61.%0 4.00 23.95 255,00 467.92 23.30 2,945.73 579.11 1,462.22 14~.48 21.42 132.90 14.70 17.36 63.62 15.60 ll.70 14.53 47.26 72.60 196.45 938.55 508.05 949°40 621o71 3?3°90 765.20 379.37~' ~32o15 102.50 $1'0,810.5I AU~[I~iIS T~ATION FUND Frank Blackowiak Crook & Han!ey Columbia Rib~,on & Carbon Drews Electric Grathwol & Ploetz Curtis Pearson Miller Davis Mound Hardware Mols Van & Warehouse Co. Nat'l Cash Register Mary Watson * ASSESSOR Crook and. Hsn!ey Eastman Kodak Grathwol ~ Ploetz Miller Davis 3,00 37.03 ~3.~5 ~.25 ~75.oo ~31.2.5 ~3.18 ~.~7 30.00 35.80 ~8.5o 37.03 99.80 35.oo 3.10 615.73 la1.18 FIlE MIND Duanes 66 Service Village of Excelsior James Gazette Henn Countu Fire Chiefs Assn Mols Gas Co Minn. Fire Extinguisher Co Mound Fire Dept Mankato WelJin2 Minn. Fire Dept Assn Minn. State Fire Chiefs Assn ~.95 h.OO 17.89 5.00 22.10 6oh.5o 20.00 7.00 689.40 M-COURT F~{D Mols City Treasurer 368.00 368.00 PLANNING COmPreSSiON ~TND Grathwol & Ploebz Curtis Pearson Mtka Herald 30.00 75.00 9.00 llh.OO POLICE ~H~ American Linen Supply Crook ~ Hanley Drews Electric Hennepin County Auditor Hennepin County Chiefs of Police Assn Curtis Pearson Imp & Equipment Outlay Miller Da~-is Mound Medical Clinic Minn. Chiefs of Police Nickmilt Construction Netkas STREET Anderson Chemical T. L. Anderson Frank Blackowiak Connors Oil Cox Bros Cargill Inc Grathwol & Ploetz Imp & Equip Outlay Illies& Sons Long Lake Farm Suoply Mpls Gas Co Mankato Welding Northern Contracting Fred A. Thomas Inc LIQUOR FUND (Additional) Crook & Hanley Grathwol & Ploetz 5.00 37.03 6.25 200.00 5.00 50.00 15o.oo 8.04 7.50 5.00 60.2.3 5.28 3i5.oo 8.65 16.00 91.66 7.20 984.66 ioH.oo 208.73 72.oo 92.26 3.10 630.00 626.~0 37.03 i5.oo 539.33 3,203.96 52.03 INSPECTOR FUND Clinton Mann Mtka He rald C]~TERY re;ND Mtka Septic Tank WATER FUND American Linen Supply Crook & Hanley Connors Oil Columbia Ribbon & Carbon Drews Electric Grathwol and Ploetz Imp & Equip Outlay Miller Davis Mound Postmaster Mpls Gas Co. Mtka Herald Bernard Winkel SE~R OPERA'~NG FUND A~tocon Crook & Hanley Lyon Chemical Mtka Septic Tank Mols Gas Co Mound Ha rdware Ma nkato Welding Mtka Herald PARK FUND Grathwol and Ploetz Imp & Equip Outlay Mtka Septic Tank SPECIAL ASSESSMENT FUND Imp Bonds 1966 Northern Bank Note Mtka Herald T. G. Evenson Orathwol &Ploet Howard, Peterson, LeFevere, Lefler and Hamilton T. and A. So. Ass. #1 He~npin County Auditor T. & A. Sp. Ass. #~ Hennepin County Auditor Sewer Assessment Fund Hennepin County Auditor SPECIAL ASSESSM~IT lq!ND Hennepi~ Connty Auditor 61 1-h 61-5 Concord Blvd Avon Park Wils hire Drive Bayview Blvd Koehlers 2nd Addn Special Assessment Koehlers 2nd Grsthwol and Ptoetz 18.00 16.00 5.00 37.04 91.67 1~.25 65.29 15.oo 21.23 1.70 4oo.oo 136 .O6 32.00 28.73 85.88 37.04 406.98 5o.oo 275.90 lO.2E 2.80 6.30 20.00 16.66 16.O0 196.5o 21.oo 25o.oo 200.00 25o.oo 3.25 4.00 518.40 }3.65 2.10 .40 .55 .20 1.~O 20.00 .15 16.OO 846.97 ~75.1h 52.66 917.50 .25 4.00 518.40 39.55 20.00 kavenswood Drainage Grathwol and ?loetz Mtl:a Herald ~?ffC!PAL ~TATE AID CONSTRUCTION Grsthwo! & Ploetz P~ )R AND ~gELFARE FUR~ Grathwol & Ploetz 64-65 SE~R AND WATER SINKING 1st National Bank of St. Paul Grathwol & Ploetz Mtka Herald 61-1-4 SINKING ].st National Bank of St. Paul ADMINISTRATION W~ND Markson Co St. Paul Stamp Rorks Standard 0il Mary Watson David Agency Tonka Corp Curtis Pearson ~fes tonka Telephone Northern States Power ASSESSOR F~D Westonka Telephone _?IRE ~JND National Fire Protection Assn. David Agency Minn. Smoke Eater 2tandard Oil David Agency Dave Wi!lette Westonka Telephone Northern Sta+~s POLICE FUND Speciality i~creening 5t. Bani Auto Standard Oil David Agency Westonka Telephone STREET FUND Markson Co Paper Calmens on Standard Oil David Agency Thurk Bros Thomas Co I~ Ziegler Northern States 9.68 3.65 51.96 18.69 711.47 8O.OO 400.00 189.56 168.40 44.60 80.00 82.88 39.00 70.~2 715.94 45.oo 50.00 92.84 20.00 220.~2 2~.F6 436.oo 123.4~ 9.50 21,51 16.12 2,142.89 67.25 189.60 6.76 1,794.24 35.00 ~0.50 ~.35 15.00 146,257.28 775.35 29.40 13,473o63 45.50 15.oo 147,062.03 13,4.73.63 1,633 .hl 44.60 1,175.98 l, o41.53 4,447.87 LIQUOR FUNDS Philbrook Ins. Standard Oil David Agency Northern ~tates CEMETERY FUND David Agency 776.36 83.0h 1,573.OO 458.20 8.97 2,890.60 8.97 INSPECTOR ~YND Dave Willette Westonka Telephone WATER FUND Piggly Wiggly Standard Oil David Agency We~onka Plbg Westonka Telephone Northern °tates S~WER OPERATING FUND David Agency Wayzata Paint & Wallpaper Turnquist Paper Westonka Telephone Northern States Power 2OO.00 51 .o2 4.07 21.12 207.30 102.18 1,O37.88 603.45 24.74 19.92 42.50 1,037.88 251 .o2 1,387.30 1,728.50 PARK FUND David Agency 173.98 173.98 SPECIAL ASSESSMENT MHD - 66 Imp Bonds Plehal Blacktopoing 4,785.06 4,785.06 ~OVEM~T AND E~IPMENT OUTLAY St. Boni Auto 1,867.50 1,867.50 POOR AND ICELFARE FUND Reed Agency Suburban Henn. County Relief Board 10o00 857.10 867.10 203,998.93 GEOR~]E J0!i]%OB! $~R -was discussed Adjourned until ~he meeting ~f February 28, 1967 at 7:30 P.M. Gerdon Tulberg, Mayor