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1967-04-11 ' !i~ ?q~ T ~NUTt£S OF THE M .... lNG OF APRIL 11~ 1967 at 7:30 P.M. at the ISLAND ~ARK HALL Present were: Mayor Gordon Tulberg, Trustees James ReRan, ~!lfred Anderson, Orval Fenstad and James Scruton; Engineer Nalph Fredrickson, Manager Leonard Kopp and Attorney Cnrtis Pearson. PLANNING CO~ISSION RECOMME~,~ATIONS Anderson moved and S ~ cruton secor~ded a motion REg0I? TION 67-60 RESOLUTION ALLOWING VARIANCE ON UNDE.t[SIZE LOT (Lot 11 Block 33 [,'[yc hwo o d ) Roll Call Vote Scruton Nay Re gan Aye Fensted Aye Anderson Aye Tu!berg Aye So re,solved .~P ..... IAL U,~E P[~[U,'~T - Drive In at new 3eton Shell [[eg~n moved and Anderson seconded a motion RESO~TION 67-61 Roll Call Vote Scruton ~ye Re~an Aye Fe~stad Aye RESOLUTION A[~HORIZI~S PUBLIC t{E~RING FOR SP~IAL UtE PER}~T (Drive in restaurant) Anderson Aye ....... ~ Aye SO resolved DIVISION AND REDEVgLOPING - Evely Johnson Olson Property on Lynwood Blvd. ~pnearing were Rock Lindlsn, the prospective buyer ['fr. Anderson, his attorney Frank Kelly. Plan is to make into two apartment buildings and one office building. The matter was discussed at length~ with considerable discussion about nature of action that would be required of the council to i~plement such a project. D!dA!N~GS PROJECTS - Discussed Heron Orandview 21vd Shorewood Lane Next to new PigglyWiggly Store Lakewood ( E. A. DaZzl property) NOUSING AUTHORITY Wilfred Anderson introduced Mr. Phillies ~,~no smoke on the establishment of a Housing A~th.-rity for Mound. ' ' ~ ~ObSING WOR T6[; ELDt~LY 1. i'~y shon,]d we concerned abo~t housing for the elderly? 2. 3~is~-~irg government agencies 3. Now to ~roceed BIDS ~,~i'i7, pU~'p AND INSTALlATiONS - Well No. 1 '~' ~' ~ ~nner ,_,n~.ln~er recommends ~ :~ ~' oons ~mder~on moved and ~iegan seconded ~ motion R~0LUTION 67-62 RESO~T][ON ~ ACZE~T BIDS A~D AWARD CONY[~CT - (~{ell No. 1 ImDrov~ent) Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tplberg Aye So resolved ~,%nutes of the meeting of February 8, 1967 were read. Regan moved and Anderson seconded a motion to accept the minutes of the Feb. 8~ 1967 meeting as read. 2~e vote was unanimou~Y in favor so carried and accepted. COmmITTEE REPORTS Fenstad and Kopp reported on the Heranepin County League meeting minority repor~ .~ OF VERIFAX COPIER Re?an moved and Fenstad seconded a motion BE IT MOVED, the Village Council of the Village of Mound authorize the sale of the used Verifax Copy Machine for the sum of ~3~.O0 and the sale of the excess supplies at cost. The vote was unanimously in favor so carried. STATE .AID ROAD - Tuxedo To be done under Chapter ~.29. Fens%ad moved and Regan seconded a motion RE$O~TION 67-63 RESOLUTION ORDERING PRELIMINARY REPORT ON ROAD 'I}~PIIOViPIENT AND DRAINAGE AR~i~ Roll Call Vote $cruton Aye Regan Aye Fenstad Aye Anderson Aye Tu!berg Aye So resolved RIDGEV,~OOD DRI¥% I~,~TER Note: Legal orocedure to be repeated becaose of error in the first orocedure advertisement. Regan move5 a~d Anderson seconde5 the motion ~' V~ 67-6~ RESOLUTION ORDERING A FZASIBILITY REPORT ON R!DG~OD DRIVE ~TER. REoOL~ION Roll Call Scruton Aye Re~an Aye Fenstad Aye Anders Aye Tutberg Aye So resolved R~STAnRANT LICENS [~$ Regsn moved and Scruton seconded a motion BE IT MOV~iD, The Village Council of the Vi!tsge of Mound grant the fol!o~&ng Restaurant License for the year 1967-68 Ambrose Espiritu Thrifty Drug Paul's Store American Legion A1 & Alma s Lentsch's Cafe The vote was unanimqus!y in favor so carried. L GAMES OW SKILL Anderson moved and. Scruton seconded a motion BE IT MOVED, the Village Council of -the Village of Mound. erant Games of Skill licenses to Tonka Novelty at the American Legion Hall~ Perry Amusemmt Co at Mound Lanes; Juke Box License at Mound Lanes; Bowling License at the Mound La~es~ and a Juke Box License st A1 Almas. The vote was unanimously in favor so carried s~d ~ranted. ON~x~,· ~ ~ OFF SALly; 3.2 B~S~. ~, ~,. LIC ZNSE ~'~eg~n moved, and Fenstad seconded a motion BY_; IT MOVgD, the Village Council of the ~iilage of Mound erant the following On Sale 3.2 Beer Licenses for the year 1967-68 A1 Quist Lentsch Cafe Paul's Store and be it further moved that the roliowing 3.2 Cfi' ~',a!o~ '-k.e-? T/cq-.s~a be granted [o ~.~} fo!low~g for the year 1967-68 A1 Quist Lentsch '~ ,,,afe Paul's Store Thrifty Drug Piggly Wiggly National Food Store The vote vms unanimously in favor so carried and granted. :~THHOLDING BEER LICENSE wOR MOUND L~NES R.eg,qn moved and Fens%ad seconded a motion BE IT MOVED~ the Village Council of the Village of Mound withhold the 3.2 On and Off Sale Beer Licenses for Mound Lanes until their failure to hook to the Municipal Sanitary Sewer is investigated. The vote is unimously in favor so carried. W~TER PATROL R£QUEST - discussed DOCK PERMITS The fol!ov~ng Dock Permits are submitted for conside-?ation. seconded a motion to grant the dock !icenses~ !iste:~ below. in favor so carried. Scruton moved and ilegan The vote was unanimously April 6, 1.967. ~ 46 28 lC07 85 67 1!06 1135 1060 !lOi ii. 6! : 024 ~!05 10"/5 1075 1~9i 1005 z~ric sv ~. ~von Lrlvo ~]riO~ O 0 t-qrd o ils /f~.te rsido Emc z~,1%rive. Excc islor Zune i!;.t o rsid.~ Lrlvo. Xo~more Oommons ~evon Commons 3rip}atoms Brigh'aons Commons <pS. O0 2.00 2.00 2.00 2.00 X .00' 2.00 £ o00 ~ .00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.0O 2.00 SLIP 5 lO0 5.00 1065 27 41 1085 · ~.~o9 1079 !7 1009 6 1105 1154 1021 ] 0_)2 10ii 1155 1197 1148 40 10Z9 1020 lOLl 1019 20 1054 1042 17 9O 1130 1049 lO14 10Z9 77 18 1056 1067 1082 ,1041 !090 10i5 1012 70 1063 1068 59 1089 llSZ 1003 119£ I000 1123 1062 1065 1069 2260 1010 1066 1054 1095 1091 36 lOSa 1022 1112 1059 1055 1086 57 1044 1072 Chamb~wiln Don. Christc >~rnost Or=ne Vernon Da a ling ~a lph Doliwo ':io,',~ard P. LcShouteu Carlo H. Dv~ye r Ro~3e E!~iui st Vernon Finn Lawrence J. Fischer .~cnry Praku~ L.B. Prodsall ¥illi~m Gerber Don Oorbcrding George E Graen Ernest A. H~.~tho C~rl Hofzeig l[.J. holmgron Etvin Jackson ''~ ' ' ' ~e~logo · Kraush~. r Lestor L~n~c EzJJin C. ~,~uu Charios Lid~l C~ro Linquist C~ri }{cDonald :Vn. ?cLc.~d ~t~niey E %,~0 lius Naby ~fonson Z[.C. %~ungc~' Ploronco Yungcr l[ann~h ~c!son Florence Oison John ~.rt in5tou Joseph ~cZcrscn Eu~cnia ~ctcrsdn ~otorson ~txon-rd D. 2iorcc George 2edgers john L. i~ow S.K. Soruton J~mes Schc dine Lcon~rd S.cipL1 R. L, Shoppard ¥111iam E. Smith John ~. o .... Ye!vim ~"~. SoilicSl!cn Suss~g il~rry S;fvorson ~Idon Thoc Henry Todd Don Tusslcr Prank H. Van Vlc rah Gr=n% ~7=llis%od Victor '~V=% so n Ldv~ard -Jc~tg~rd ~lbc rt ~Viknc r Oscar Bet zlc r '7~ill~ rd Lo lo ~kyRich~, r d L~d Elmur T. Shcllenbarge r Earl Devon ''~ o 2 O0 '~;io ~a Commons 2.00 ~Vata rside Lane 2.00 Ja urik~ Cocoons 2.00 '.,'k~ te rs i d e Lane 2. O0 ¢/a tersir~e Lane 2.00 i~ric st Park 2.00 Doyen Commons 2.00 Cardinal L~n~ ~.00 · ,~. - ....... 200 Excelsior L. no 2 00 ' .... S 2 O ;Viota Commons Devon Co~mons. ~.00 o. 2.00 Prio~Z Park 2.00 ,Ves~ ~r"~ BlueBird L~,no 2.00 '~?~ta rsido Lama 2.00 ,,,?~ torsido Lane ~.00 ~artlott Park ~.00 Fire L~no ~ri~st 3a~ Z.O0 Devon 2.00 ,~- .~, ~ ~ s 2100 NorWood L~no 2.00 ',f~urik~ Commons Z.O0 Devon 0ommons 2.00 ¥iot~ Commons 2.00 ~ m'~ " 200 Brightens Commons ~.00 ~,- L~r.~, :atom Laka 2.00 2obb!c Beach Z.00 mxcuz~lor - 2.00 8ri~hton O oe*~nons ~.00 = B.:, '~ 2. O0 '~ ~tc Beach ~.00 ~b~ , . ~ .......... a 2 O0 ~ .00 ...... ~ Common~ Z.O0 °~ah~°n ' 2.00 "~ ~ ~ h 2.00 ~ebblo Bc=c. E,ueral ~h~n, .... ' 'fjatc rsidc L~no 2.00 2.00 ,r ........ Commons. 2.00 Highland i~rk 2.00 Bart lc~t 2ark 2.00 ;% ir~hton Commons ',-~ .....~do L~no 2.00 ~,~ ~ ~ o~ g · O0 '~ ~St 2ark 2.00 .... ~ Commons 2.00 ~,,~e~ld~ L_.n~ 2 O0 ';Tioza Commons 7M~crsido L~nc 2.00 2.00 Z .00 ::/aurika Comr¢ons ~ .00 Devon Commons ,, Commons ~ OO Brighton ' ' 2rioS'~ f~rk 2.00 2.00 2.00 ~o,~mon Brighton Commons Z.00 2.00 Brighton 0om'~ons 2.00 'eM urik~" .... · Fire L~nc hosedsle Rd. 2.00 ','Murik~ Commons 2.00 2.00 ,, ~oZ& Commons 2.00 f¢iot~ Commons. 5.00 5100 5.00 5100 10.00 5.00 5.00 T ~'.:SFERS Regan moved and Fenstsd seconded a motion HESOLnT!ON 67-65 Roll Call Vote 3cruton Aye ~[egan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved R;JSOL']TION AUTHORIZING AND D!RECTIFG T[~J{SPER OF FUNDS BlT L$ ~ne fol!o~_i~,g bills were presented for consideration. Fenstsd moved and Scruton seconded the motion to nay the fol~owins bills where Sunds are available. The vote ~,es unanimously in favor~ so carried. }~ !l)? L!STTiD v~ioumd ~.ost }~astcr Lynr Johr~son Co o~ inCo Ed. ?hillips ;!: Sons ©rigg$~ Cooper Ed. ~hillips ,~: Old neoria COo, I~c Griggs, Cooper Ed. Phillips ~ Eons I~', .76 633.39 2,255o81 1 , 103o 27 270.7~ TOTIL ~4, ~6~. 15 APRIL 11, 1967 LIQUOR FUND-Operating North-West Exterminating Coo Northwest Linen Service August Hartkop ota~da_.d Oil Culligan Culligan Frank Blackowiak Ted Beck,an National Cash Register Mound Hardware Lester Marshhke Strout Bag Co. Mound Shopping Center Superior Match Co. Mound Shopping Center~ Inc Village of Mouod 4°00 14.07 71.31 15 °20 5,50 20°00 8°00 27 .,22 110~11 27 o00 95.75 lOy,~8 86.2.5 /+67 °92 21o25 LIQUOR FUND-Purchases McKesson & Robbins Mid-West Wine Lynn Johnson COo, Inco Distillers Dist. COo Famous Brands, Inco Canada Dry Beverage Home Juice COo Coca-Cola BottliDg Co. Seven-Up Bottling Co. Pepsi-Cola Bottling COo Minneapolis Bottling Scott-Duncan 01d Dutch Foods Schlitz Brewing Notermann-Weber Leding Distributing Sto Boni Beverage Co. Consolidated Beverage Lake Region Bev. COo Thorpe Dist. COo Manning-Anderson Day Dis to Co° Pilgrim Dist° Co. O.Mo Droney Beverage Co. 1,683.22 85.15 183 °88 1,108o92 ~633.70 142.92 37.86 15&o75 79.00 15°90 i9.56 b6o79 16.20 287.51 713o69 1,593.40 ~2Oo60 ~.70 1,212.85 91~o49 147o~4 305.55 1,001o70 162o26 ~10,995oO4 AD.MINISTRATION FUND American Public Works Assn Clary Business Machines Co. Frank Blackowiak Grathwol & Ploetz Cklair Hasse Heinrich Envelope Mound Postmaster Petty Cash Miller Davis Mtka Herald Mound Ha rdware Plat System & Service Inc Reynolds & Re3naolds Standard Oil Mary Watson Westonka Telephone 15.OO 18.O0 3.OO 220.00 64.00 54.i~ 65.00 2.24 73.85 HO.lO 4.52 ~1.65 9.26 72.42 24.00 783.83 ASSESSOR FI~D Petty Cash Reynolds & Reynolds Westonka Telephone .o5 9.26 22.68 31.99 ELECTION FUND Mound Postmaster 25.00 25.00 FIRE Duanes 66 ~ervice Mound Fire Dept Mound Medical Clinic Mpls Gas Co Mound Hardware Mankato Welding Sherven Che~o Coo Standard Oil Wayzata Paint & Wallpaper Westonka Telephone 12.55 814.75 7.50 2.00 39.93 437.90 86.6h 137.87 25.00 1,586.38 PLA~$~NG CO~I$SION FYND Mtka Herald 3.60 3.60 POLICE wUND American Linen Supnly Christiansen Cities Citgo Service Hennepin County Sheriff Hennepin County Treasurer Imp & Equip Outlay M. C. Larson Petty Cash R. Owen Nelson Reo Raj Kennels Reynolds and Re;molds St. Boni Auto Standard Oil Uniforms Unlimited Xerox Rrestonka Telephone STREET FI~D Bituminous Roadways Connors Oil Frank Blackowiak Grsthwol & Ploetz Imp & Equip Outlay Petty Cash Mol$ Gas Co Mound Hardware Mankato Welding Reynolds & ~qeynol~s Standard Oil Fred A Thomas Inc ~?i clmer Bros We stonk~ 'telephone Ziegler inc LIQUOR ~D - Additional Msrkson Co Mpls Gas Co Reynolds ~ Reynolds N. W. Glass Co Westonka Teleohone Clinton Mann Westonka Teleohone i'~,r~rc.:~r~on Caswell [nc ~' ~ s Oil Uonstruction Bulletin K. M. Clark ~n6ineerin~ Davies Water Equip Bury & Carlson Grathwol & Ploetz Imp & Equip Outlay Mols Gas Co Markson Co Mtka Herald Reynolds a Re2molds Standard Oil Bernard Winkel Wu dmer Bros Westonka Telephone [.00 8.30 10.OO 56.85 i~o.oo 27.fo 18.26 90.00 70.00 9.26 73. ?3 96.24 h~.4o 65.03 ¢0.23 82.38 16,00 20.00 200.00 2.26 68.37 2.79 2.40 9.26 10.42 1,141.35 25.90 53.70 33.55 $4.O4 37.08 171.6! 22.7~ 370.90 2¢.Si 1,Olh. O0 27.45 ih.oo 2,647.50 373.18 3i.5o 45.00 12.50 88.8~ 36.4o 68.45 9°26 lo.~2 17.78 72.50 51.09 759.92 1,827.56 319.03 396~41 4,519.87 ~SE:~R OPER:.~:NG F~D Fischer & Porter Co Flexible Pipe & Tool Co Goodin Co Kennedy Valve Mfg Petty Cash Mpls Gas Co Mankato Welding Northern °t~tes Power Reynolds & Reynolds University of Minnesota :~3anfax Sears Geo T. Walker Co Westonka Telelphone PARK M~D ~mp & Equipmnet Outlay IMPROVEMENT & EQUIPM~T OUTLAT State Bank of Mound * 167.6O 131.09 34.9O 18.6O 256.84 3 .lo 33.~5 9.26 18.5o 35.08 22.69 16.66 9,899.50 779.06 16.66 9,899.50 POOR & WELFARE FUND Grathwol and Ploetz Suburban Hennepin County Relief Board 46.~0 786.43 832.83 64-65 S~R & ~TER SINKING Grathwol & Ploetz Total to here 190.O0 19o.0o 34,1Ol.89 The meeting was adjourned ~ntil the ~eetinK of Apri~ ].8, 1967 at 7:30 P.M. 8t the Island Park Hall. Gordon Tulber~ Mayor