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1967-02-28Present were: Mayor Gordon Tulberg~ James ~egan, Orval Fenstad and %~_!fred Anderson~ Trustees; Attorney Curtis Pearson~ Engineer Ralph Fredrickson and Manager Leonard Kopp. ~ID ON CHLORINATORS A~ CHEP%CAL FEED E~[IPM!]NT Ralph Fredirckson oresented the bids and recommended %~l!ace Tierman - use of seals and. electric mixer discussed Council requested similar installations and State Bo~rd of Health requirements checked for the next meeting; as well as the minimum and maximum spec]fic~.tions. ~,~ Ma~or declared the bids to be reconsidered on March 1~, 1967 meeting. R!~J}IIND - NIIiD!NG PER.MIT Anderson moved and Regan seconded a motion BE IT MOVED By the Village Council of 'the ~i!lage of Mound that Russel W. Smith be given a refund on Building Permit #!~13 (11-29-1966) at 1~% of the fee charged, $12.00. The vote was unargmously in favor, so carried and given CIGARETTE LICENSES Regan moved and Fenstad seconded a motion BE i[T HOVED,cigarette licenses be granted to the following for the current year; Superamerica Station N~tio~l Foods Viking Enterorises Inc. at Tonka Toys Roy's Standard !~ervice The vote was unanimously in favor~ so carried P2IVATE AiLEY - Douglas Easthouse, discussed at length $~,DJR ASSESS}6.]NT - Lea Davidson~ discussed at length SoECIAL ASSESS'lENT - Zepher-Orn purcha.-~e of village land Regan movedand Fenstad seconded the motion RE~OLU ~ON 67-~O RESOLUTION AUT?IOR!ZING AND DIRECTING PAYMiNT TO COUNTY AUDITOR FOR SPECIAL ASSES!3M~T Roll Call Vote Regan Aye Fenstad Aye Anderson Aye T~lberg Aye So resolved PIGGLY !,.~G©LY 3.2 BEER LICENSE - OFF SALE, Fenstad moved and ~.e,~,~an seco~ded a motion '~E IT MOV3D the Viii. age Council of the Village of Moun,d set a ~ublic hearing be held March ~!, 1967 at 7:30 P.M. at the Island Park Hal!, to consider the gray, ting of a 3.2 Off Sale Beer License to Piggly Wigs!y 3tore~ costs of publication and any attorney fees to be paid by the applicant. The vote was unanimously in favor, so carried. MTELLER & SONS - Gravel Contract Termination ltegan moved and Anderson seconded a motion RESOLU~[KON 67-~1 R.~oOLUUI ~ CANCELLING CONTItACT WITH ~KLLIAM ~E~ER AND .SONS (Gravel) Roll Gall Vote Regan Aye Fenstad Aye Anderson Aye Tu!berg Aye So resolved RESO~TION ST??ORTING LIQUOR LEGISI~.TION ReRan moved and Fenstad seconded a motion RE~OLUT!ON 67~' RESO~TION SUPPORTING LEGISLATION, ON SALE PRIVATE AND ~NICIPAL OFF SALE LIQUOR OPERA[~ONS Roll Call Vote Regan Aye Fenstad Aye Anderson Aye Tu!berg Aye So resolved RESOL~TI~N S.,~P ORTING PERA LEGISI~TION Anderson moved and }tegan seconded a motion RESOLUTION 67-~3 R~%OLUIION SUPPORTING CHANGE IN THE PE~ RETIREMenT TO PERA-OASDI COVERAGE FOR VILI~%GE ~P4PLOYEES Roll Call Vote Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved I~]LL NI~BE~ ONE UPGRADING Ralph Fredrickson showed sliJes of the interior of Well Number 1, which revealed the casing to be intact; he estimated $~O00 would be needed to upgrade this well, included in that figure was ~0 hp motor. PI~qNS .AND SPECS FOR WELL NUMBER ONE - Pump & Auxiliary Equipment Regan moved and Fenstad s ~conded a motion ~ -~ ~? S RESOLUTION 67~!.h RESOLUTION AUTUORIZING PLANS A~D SPLCI~ICA .ION , p~ A~D AUXI~RY EQUIPME~ (Well No. 1) Roll Call Vote Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved ~ELL h~BER 3 - Bids for Building Addition Bids received: Kust Construction Ray Salden Brandenburg ~ Son Fens!'~ad moved and Regan secomded a motion 2,192.00 2,300.00 1,921.00 BE IT MO~f.~D, the bid of Brandenburg and Son for ~1,92t.00 to build an addition to Well No. 3 Well house be accepted. The vote was unanimously in favor, so carried. Ti;J~T %FILL - discussed~ the engineer recommends that one or two test wells be made between Wells No. 1 and 3 for a geophysical study. ?UBLIC EY-&E~_NER Ai[DIT Fenstad moved and Anderson second a motion Rif$OL~TION 67-h~ Roll Call Vote Regan Aye Fenstad Aye Anderson Aye ~alberg Aye So resolved RESOLUTION CANCELLING R!£~OLUTION 6~-29~ CALLING POR Al,! AUDIT BY ~%?~ PUBLIC EXAP2NER '°UBL!C !~XA~NER A'!~IT Anderson moved and Fens%ad seconded a motion RE~$OLUTI ON 67-h6 Roll Call Vote Regsn Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RE3OLUTION AUi{~ORiZING AND Dii(ECTING PUBLIC ~iSXA~NER AU DI T GEOROETTE SWANSON PuDPZRTY - discussed GEO'~GE JO~fSON LIFT PI~P !NSTALIJlON FEE - discussed -~ RK RE~OLUTION At~WDPIi~NT - Commons ~2egan moved and Fenstad seconded the motion PP3SO LUTION 67-h7 RE'{OLnTION AME?rDING PARK COP~{IS$ION RESOLUTION 66-53 BY ~E ADDITION OF 'CO}e{ONS' Roll Call Vote Re~an Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved MINUTES The minutes of July 19, 1966 were read~ and corrected. Regan moved and Anderson seconded a motion to accept the minutes of July 19, 1966 as read and corrected. The vote was unanimously in favor, so carried and acceoted. ~ ' ' 2eoan :~ ~ minutes of ~he meeting of oepvember o, 1966 were read. Anderson moved and ~ ~ seconded ~ motion to accept the minutes of September 6, 1966 as read.. The vote was unanimously in favor~ so carried ~nd accepted. COMXI TTEE REPORTS Leo~'~s~,d Kopp reported on %,he League of Lake Mtka Municipalities meeting Mayor Tulberg reported on the Mayors meeting of the Metro Section of the Minnesota League of Municipalities TNANSFSRS Regan move<'] and Anderson seconded a motion RESOLUTION 67-h8 Roll Call Vote Regsn Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING ~%[D DIRECTING ~{E TP~NSFE~t 0 ? ~UNDS SERVICE BUREAU CORP. - discussed the service for producing the Sewer and Water bills tNVES Regan moved and Anderson seconded a motion RESOLUTION 67-~9 RESOLUTION DIRECTING INVES~ENT OF F[$~DS Roll Call Vote Regan Aye Fenstsd Aye Anderson Aye Tulberg Aye So resolved The meeting was adjourned until the meetin~ of Msrch lb, 1967 ~t 7:30 P'M. ~t the Island Park Hall.. Attes ~ ~-~e~nard Kopp ~ ~ ~ Gordon Tulberg~ Mayor