1967-05-09MINUTES OF THE ~ETING OF MAY 9, 1967 at 7:30 P.M. at the Island Park HaLl
Present were M.syor Gordon Tulberg and Councilmen Jsmes~Regan, Wilfred Anderson~
Orval Fenstad and James Scruton; Attorney Cnrtis Person, Engineer Wm Mills and
Manager Leonard Kopp.
SPECIAL USE PEBMIT - new Seton Shell Station - Drive In H~mburger Stand
Speaking against the proposed Drive in restaurant Lots l- 2, 20 and 21 Block l,
Shirley Hills Unit A were:
Wm Winnie, Harold Bucus, Geneieve Winnie, Ted Hanna, Barbara Heyman,
Phyllis Hanna, Mrs. Harold Bucus, Abe Brazman
Proponents were:
J. F. Schumacker, 508 2nd North, Mpls. 55~O3
Regan moved and Fenstad seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that ~ permit be granted
conditioned upon: No car hops, litter to be picked up daily, plans and
specs for remodeling to be made au exhibit and no license to be issued
until plans are met, hours to be week days ll to ll P.M., weekends ll - I A.M.
after June I hours to be ll to 12 midnite weekdays and weekend~ ll to
2 A.M.
(Note: Scruton moved and Fenstad seconded a motion to amend the foregoing motion)
BE IT MOVED, the foregoing motion be amended to set the closing hour as midnite at the latest for all days.
The vote was Scruton and Anderson Aye; Tulberg, Regan and Fenstad, Nay
the motion to amend failed.
Note: Scruton moved to set and latest closing time at 12:30 and then 1 A.M. - each
motion failed for the lack of a second.
Vote on orginal motion: Scruton, Anderson and Fenstad, Nay; Tulberg and Regan, Aye.
Motion failed, Special Use Permit was denied.
SERVICE ROAD PRIVATE ALLEY - Lamberton to Radnor
Appearing were Elizabeth Bonham, representing Mr. and Mrs. Enfelt, protested the
inadequate petition. Mr. Pearson agreed that petition should be resigned and
represented to the council.
ENCHANTED ROAD IMPROVEMENT
$cruton moved and Fenstad seconded a motion
RE~OLUTION 67-72A
ROLL CALL VOTE
Scranton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So carried
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEM~]NT
Enchanted Road 67-h
PLANNING COMMISSION RECOMMENDATIONS
Request for re-zoning of Lots 20-22 Aud. Sub 167 to Commericial
Fenstad moved, and Regan seconded a motion
RESOLUTION 67-73 REoOL~TION ORDERING PUBLIC HEARING - Rezoning
ROLL CALL VOTE
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So carried
Tuxedo Road Improvement 67-2
Regan moved and Scruton seconded ammotion
RESOLUTION 67-72 RESOLUTION RECEIVING REPORT AND CALLING ON IMPROVEMENT
' TUXEDO ROAD 67-2
ROLL CALL VOTE
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved
POLICE RESIDENCY RULE
The Village Manager stated that he believed and police should live within the village
limits.
Anderson moved and Scruton seconded a motion
RESOLUTION 67-74 RESOLUTION WAIVING THE RESIDENCY REQUIREF~NTS OF THE
POLICE REGULATIONS - lO miles from Village Office
ROLL CALL VOTE
Scruton Aye
Regan Aye
Fens tad Aye
Anderson Aye
Tulberg Aye
So resolved.
PARK COMMISSION MINUTES - were discussed
VILLaGE HALL RENTAL
Discussed and by informal decision it was decided to allow and renting of the ball
if a bond of $50.00 was deposited to cover the cost of any necessary cleaning or
repairing, such bond to be refunded if no cleaning ex'porise or repairs are necessaz~.
STORM SEWER - Lynwood Blvd.
Regan moved and Fenstad seconded amotion
RE~OLUTION 67-75
Roll Call Vote
Scruton Abstain
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved
~F~OLUTION APPROVING IMPROVE~]NT - Lynwood Storm Sewer
(Tonka Corp. will do work and pay for improvement, credit
to be taken when Storm Sewer is installation is completed
in the future, this is part of the project.)
BOAR0 OF R'm~fIEW
Scruton moved and Regan seconded a motion
BE IT MOVED, the Village Council of the Village of Mound do hereby set the Board
of Review to review the assessment on Per~onal Property and New
Construction and such re-evaluated properties that have received
written notice, such meeting to be June 19, 1967 at 7:30 P.M. at the
Village Hall on Island Park, Mound, Minnesota.
The vote was unanimously in favor, so carried.
COMMITTEE REPORTS
Tulber~. Henneofn Coun%¥ League Meeting
A J ANDERSON SECOND ADDITION
Fenstad moved and ~cruton seconded a motion
RESOLUTION 67-76
Roll Call Vote
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved
RESOLUTION ACCEPTING ?LAT OF A. J. ANDiiRSON,S 2nd
ADDITION - Water, Streets and Sewer
PREPAYMENT OF BONDS - TRUST AND AGENCY SPECIAL ASSESSMENT ~ER ~
Anderson moved and Regan seconded the motion
RESOLUTION 67-77
Roll Call Vote
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved.
RESOLUTION A~THORIZING THE PREPAYMI~NT OW BONDS -
Trust and Agency Special Assessment No. 2
Dock permits
The following list of Dock Permits were submitted for consideration.
Regan moved and Scruton seconded a motion
BE IT MOVED, the Village Council of the Village of Mound approve the attached list
of Dock Permits.
The vote was unanimously in favor, so carried and approved.
DOCK LICENCE Y~PPLICLTION.LIS'~ ~ 2
Nay 9, 1967
N b~¢ ~ER ~Pi~ LIC~NT LOC~TI Oh' DOCK
1080 Bo~uc'~a~p J'bhn Blac~ L~Ke $~.00
~ Bennyholt Gordon ';Vest ~ $2.00
1088 Boond Dona~.~ E Highland Park 2.00
1077 Brookner Carl lnwood Rd. E.O0
1028 Burlct t~obort ',1~orsido Dr. 2.00
J1 Butler J~mes Highland Park 2.00
~evzc Otto ~. Highl~nd 2~rk 2.00
10J8 Carlson Bernice H. Brighton Commons 2.00
lll7 C~rlson Hodlin '#est ~ 2.00
~dZZ Carlson XurZ Devon Commons 2.OO
10~6 C~rlson Mrs. ~. Devons C~mmon~ 2 O0
ll00 ~ Chadwick '.;~. D. Brighton Comm9ns. ~.00
lO61 Christonsen H~r~ld Devon Commons E.OO
1J Coleman D~ugl~s ~'~terside Dr.
~6 Conant i~ber~ Fire Lane 2.00
1006 C,rr~n JGhn E Highland F~rk ~.00
1018 D2b lng
~.~. ~Viot~ Co,mens 2.00
lOO1 Ebcrt Albert a ~Miota C~mmons 2.00
~8 Eccles J,hn D. ~aurik~ O~mmons ~.00
SLIP
5.00
5.00
lO17
1155
1129
61
1198
1045
1070
1189
104~
1046
lO16
101J
1074
llJ8
1159
92
1140
1092
£6
5O
54
1040
8
44
79
91
100
1052
1093
ia08
1078
1120
1110
1814
1064
1188
71
1121
Hide H~rry Brightens Commons. 2.00
Ernst G~rdon L Bl~ck L~ke · Z.00 5.00
Fazendin L..H. Wiot~ O~mm~ns 2.00
G~od Owen B. Black I~ke 2.00
Gr~zzini Frank Devons Commons 2.00
Groves Robert L ~es~ ~'~ 2.00
Hagen ?~ll~ce H. Brightens Co~o~s 2.00
H~nscn Dr. ,~. ~3[iota Commons 2.00
Hermes H~rley J. Devon C~ons 2.00 5.00
Hatch T.C. Mrs. ~,Vaurika C~mmons 2.00
Hawley J.W. S~rise Landing 2.00
Hilgers ~lfred :~V;~ersido Dr. 2.00
H.we E~nald L Wiota Commons 2.00
Jenson Douglas S. ?;iot~ Commons 2.00 5.00
Johnson Hulda BartleZt ~k 2.00
Kehc~ Charles D. Brighton Cemmcms 2.00
~ernil ?f. J. Mound 2~rk 2.00 5.00
~.~uldner LeEoy V. Devon Commons 2.00
~ietzel ',~elvin C Spruce [%d. ~.00
Nordlund J~e H. Highland Pk. 2.00
Norris H~mer 0 H~lst~ds B~y 2.00
2cdersen D~n~ld L. Wiot~ Commons 2.00
Perkkio ~,farkus B~rtlett ~k. 2.00
Poterson ~'f~ ry '~,Vaurika Commons 2.00
Pfeifer ~l Devon Commons 2.00
Pierce R.L. F~irview Dr. ~. 2.00
Pl~chy John J. Jaurika C~mmens 2.O0 5.00
Pugh Charles R. Fire L~ne 2.00
Quiet L~urencc Brighton Commons 2.00
Sh-w ~orman Devon Commons
Sheldon C. Devon 2.00
Stogel0erg Jerry Devon Commons 2.00 5.00
Strom ~rnold J. Devon Commons 2.00
Sullivan John J. Brighton Commons 2.00
Terlinden Dudley ~iota Coumons. 2.00 5.00
Uppgard ii~ber~ L 'Nicta C~:~mcns 2.00
Vint J~mes ',V~urika Commons $2.00
%Ve idenback Pau2 Devon Commons 2.00 5.00
~ing ~.~urine F. W~uriks Commons 2.00
'~Vymcn Tern L Fire Lane f~hipple 2.00.
Scruton
Re gan
Fensta
Anderson
Tulberg
So resolved
BASSWOOD LANE IMPROVEMENT
Engineer Mills presented preliminary report on Basswood Lane Improvement
Regan moved and Fenstad seconded a motion
RESOLUTION 67-78 RESOLUTION RECEIVING REPORT AND CALLING FOR PUBLIC
HEA.qING - Basswood Lane
Roll Call Vote
Aye
Aye
Aye
Aye
Aye
The Minutes of the April 5, 1967 meeting were read. knderson mow~d and $cruton
seconded a motion to accept the minutes of the Aoril 5, 1967 meeting as read. The
vote was unanimously in favor, so carried and accepted.
The Minutes of the April 25, 1967 meeting were read. Anderson moved and Scruton
seconded a motion to accept the minutes of the April 25, 1967 meeting as read. The
vote was unanimously in favor, so carried.
The minutes of the April ll, 1967 meeting were read. Re,an moved and Scruton
seconded the motion to accept the minutes of the April ll, 1967 as read, the vote
unanimously in favor, so carried and accepted,
'7 _
SALE OF VILLAGE PROP~RTY Liquor Store Property
Fenstad moved and Anderson seconded the motion
BE IT MOVED, The Village Council of the Village of Mound does hereby authorize the
Vil~ge Manager to sell the used cooler to Peter Lentsch for the sum
of $20.00 and the Used TV set to Ernest Stolsom for the sum of $10.OO.
The vote was unanimously in favor, so carried and directed.
GAS MAY N PE~MZTS
Regan moved and Scruton seconded a motion
RESOLUTION 67-79
Roll Call Vote
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So carried and resolved
RESOLUTION AUTHORIZING THE INSTALLATION OF CERTAIN GAS
MAINS.
TRANSFERS
Scruton moved and Regan seconded a motion
RESO~TION 67-80
Roll Call Vote
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved
RESO~YTION AUTHORIZING TRANSFER OF CERTAIN FUNDS
BILLS
The follo~ng list of bills were presented for consideration. In addition
the following bills are added: S~ OPERATING
John P. Kyhl and Hanna Kyhl and the
Farmer's & Mechanic's Bank 150.00
Paul ~arren ll.15
SEWER ASSESSMENT FUND
St. Anthony Bank
65.70
Fenstad moved and Regan seconded a motfon to pay t~ bills where funds are available.
The vote was unanimously in favor, so carried.
BILL8. PAll)
'.~±d Peoria Co., Inc.
Ed. Phillips ~.~ ~ Sons
GrigEs, Cooper & Co.
~OUl? Oist
cons
Lynn Johnson
Griggs, Cooper
E~. Phillips ~ So~s
Old Oeoria
Lynn Johnson go.
G~iggs, Cooper
Old Peoria ~o~
Lynn Johnson Coo
Griggs ~ ~ - .
. u.oop~r Co
gO6.01
1 ~ 542.
1,300o53
~..95
i~40~18
~70.53
256.6f~
2 ~72
~91 °09
326
1,508
~60o99
~,~ .56
Villaze of Mound, Minnesota
Bills for consideration - May 9, 1967
ADMEn.. NI S TRATI ON FUND
Amy Anderson
F~ye M. Whalen
Crook & Ha~ley Inc
Clary Business Machines
League of Minn. Municipalities
Barbara Heyman
Markson Co.
Monroe
Miller Davis
Pitney Bowes
Petty Cash
Standard Oil
Mary Watson
ASSESSOR FUND
Miller Davis
Pitney Bowes
Xerox
~[~KCIPAL COURT FUND
Mpls City Treasurer
FI.EE M~ID
Duanes 66 Service
Buds Pure Oil
Mankato Welding
Mound Fire Dept.
Mound Hardware
Markson Co.
Minn. Fire Extinguisher
PLANMING C0~EEISSION FUND
Mtka Herald
POLICE FUND
American Linen Supply
Christiansen Citgo Service
Barbara Hey~nan
Imp & Equip Outlay
L. P. Maintenance Co.
Mtka Herald
Mound Dry Goods
Northern Automotive
Pitney Bowes
Petty Cash
St. Boni Auto
Standard Oil
Uniforms Unlimited
ST.~EET FUND
Bury & Carlson Inc
Boyer Construction
Imp & EqUip Outlay
Lowell G?C Auto Parts
Long ~ake Farm Suoply
Mankato Welding
M~.!s Gas Co
Petty Cash
Steel Supply & Culvert
Standard, Oil
Thurk Body & Imolement
Thurk Bros Chev
Wheeler Lumber
h0.32
6.60
24.9?
7.00
54.00
92.00
9.50
1.~O
13.5o
40.94
2.57
19.21
12.75
7.50
~O.4a
74.00
4Ol .5o
15.44
268.91
1.50
849.25
17.09
24.35
82.50
4.50
5.00
8.90
5.70
15o.oo
20.63
2.20
1.50
3.00
20.48
24.50
17.95
96.48
114.7o
57.75
~7.~5
200.00
28.90
66.38
3.00
25.~3
6.19
109.64
5.21
80.40
60.95
324.86
101.98
401.50
1,259.04
4.50
471.04
152~.15
iJIQUOR - Operational
Frank Blackowiak
Msrkson Co
^ugu ~t Hs~tkop
Culligan °ervice
Johnson Pa per
Wayne Joyce
Jim Keller
Miller ~avis
M~ls Gas Co
Mound Shopping Center
Mpls Restaurant Supply
N.W. Linen Supply
N.W. Exte~ina ting
N. ~,'~. Glass
Mound Hardware
Pure Nap Products
Standard Oil
Streater Store F~tures
LIQUOR - Purchases
Canada Dry
Coca Cola
Consolidated Bev.
Day Distributing
Distille rs
Famous Brands
Lake Region Bev.
Leding Distributing
Lynn Johnson
McKass~-n & i{obbins
MidWest Wine
Mols Bottling
Notermann Weber
Old Dutch Foods
O.M. Droney
Pepsi Cola
Pi]grim Distributing
S±,. Boni Bev
Schlitz Bre,~in g
Seven Up Bottling
Scott Duncan
Thorpe ~stributing
Twin City Home Juice
Duane Dodds
olmnton Mann
YJA T E R
Badger Meter
Duane 66 Service
Feed Rite Control
Goodin Co.
Orathwol f~ Ploetz
Imp ~ ~{quip Outlay
Hawkins Chemical
Mn1 s
Mols Blue Printing
Petty Cash
Clinton Mann
Standard Oil
Wi time r ~ros
SEi.4:iR OPi!]~TII~!G FUND
Am. Public Health Assn. lnc
Buds Pure Oil
Ma taka to Wel~ing
Mtka ° ' ~
oept~c Tarfl~ ~o.
Mound hardware
Petty Cash
Wayzata Paint & %!a!lpa~r
20.00
l~.~0
20.77
5.5o
528.86
~.oo
10.00
~.oo
~6.hl
f33.~0
~9~5
61.69
4.00
171.61
ll
?~.f6
!9
lO3.37
103.70
6o.~oo
~68.o%
1,995.23
1,948.76
1,210.42
1,300.~_0
1,162.91
2,494.~1
18.30
~4o.4o
160.10
24.94
1,162.75
]46.1~
138.94
78.2!
28.63
1,1].8.80
lo.75
4,784.00
143.39
10.00
l~ .~o
174.90
39.97
37.86
.46
.37.50
~.21
209.00
2~.20
3.00
60.00
~.o~
11.t0
54.07
I801.72
14,526.86
370.60
6,396.79
194.]_7
P.}:, RK FUND
Imp & Equip Outl~J
Mound Hardware
Mound Biders Supply
~heeler Lumber Bridge
16.66
3.20
38.O0
131.25
189.11
MTiNICIOAL STATE AID FIEND
William Mills
2,429.87
2,429.87
FIRE RELIEF FUND
Mound Fire Dep% -Taxes
252.33
252.33
POOR & WELFARE FI~D
Orathwol & Ploetz
Suburban Henn County Relief Board
25.37
881.80
907.17
64-65 S~ER & WATER FUND
Grathwol & Ploetz
LIQUOR - Operational
FrarJ{ B!a¢kowiak
Markson Co
August Hartkop
Cui!igan Service
Johnson Paper
Wayne Joyce
Jim Keller
Y~ller Davis
Mp!s Gas Co'
Mound Shopping Center
Mpls Restaurant Supply
N.W. Linen Supply
N.W. Exterminating
N. W. Glass
Mound Hardware
Pure Nap Products
Standard Oil
Streater Store F~xtures
55.67
20.00
15.5o
20.77
5.50
528.86
255.oo
10.00
5.00
26.4!
533.80
~9A5
61.69
4.oo
171.61
ll.50
19.54
55.67
I801.72
LIQUOR - Purchases
Canada Dry
Coca Cola
Consolidated Bev.
Day Distributing
Distillers
Famous Brands
Lake Region Bev.
Leding Distributing
Lynn Johnson
McKesson & Robbins
Mid¥~st Wine
Mpls B crt!lng
Notermann Weber
01d Dutch Foods
O.M. Droney
Pepsi Cola
Pilgrim Distributing
St. Boni Bev
Schlitz Bre~_ng
Seven Up Bottling
Scott Duncan
Thorpe Distributing
Twin City Home Juice
Total to here
Total to here
lO3.37
lO3.70
6o.2o.
368.05
1, 99%.23
1,948.76
i~2to.42
1,300.20
1,162.91
2,494.21
~2.~5
18.3O
540.40
2~.7>
160 .IO
24.94
~,I62.75
346.15
138.94
78.2!
28.63
1,118.80
25.69
14~526.86
47,537.94
WATKR ON CEDAR L&NE - Discussed
SEWER UNITS on Evelyn Johnson Olson property discussed
STORM SEWER AT SCHOOL - Mills had preliminary report
WAT~. TE~TING AND REPAIR - discussed
PUBLIC EXAMINER wants more internal control in the water and sewer billing and
collection of bills, by having the billing done by one person and the collect_~ng
done by ~other.
The meeting was adjourned until the meeting of May 23, 1967 at 7:30 P.M. at the
Island Park Hall, Mound, Minnesota.
~tte st:
Leonar,'d K$~P ' ,'