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1967-05-23MINUTES OF THE MEETING OF MAY 23, 1967 at 7:30 P.M. st the Island Park Hall, Mound Minne s ota Present were Mayor Gordon Tulberg, Councilmen James Regan, James Scruton, Orval Fenstad, and Wilfred Anderson, Atorney Curtis Pearson, Engineer ~%lliam Mills and Manager Leonard Kopp ~XEDO BLVD HEARING Engineer William ~fills explained the funds used for the project and outlined the project. Note: Orval Fenstad arrived at 7:~5 P.M. Questions were asked by: Ed Kugler Sherman Manthei Abe Brazman J. H. Anderson Ethan Curtis Charles Hartman Hans Melgaard Mrs. Charles Hartman Regan moved and Anderson seconded the motion RESOLUTION 67-81 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Andersen Aye Tulberg Aye So carried and resolved REgOLUTION ORDERING I~ROVi!~ENTS AND PREPARATION OF PLANS Tuxedo Blvd. LIBP~RY - Spring Park Join Regan moved and Fenstad seconded a motion RE$OLU~!C~N 67-90 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION ACCEPTING SPRING PARK INTO THE JOINT I',~STONKA LIBRARY - BINGO PERMIT REQUEST The Three Points Park Assn submitted a request for a Bingo Permit for Jnne 18, July 9 and Aug. 6th. No action was taken by the council. EASEMENTS - Tuxedo Road Scruton moved and Regan seconded, a motion RESOLUTION 67-82 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved EoOLUTION AUTHORIZING TH[~ MAYOR AND THE CLERK TO SIGN EAS~$tT DEEDS - Tuxedo Blvd. GAS MAINS Anderson moved and Fenstad seconded a motion RESOLUTION 67-83 RESOLUTION AUTHORIZING THE INSTALLATION OF CERTAIN GAS MAINS Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved GEORGETTE SWANSON ESTATE Anderson moved and Regan seconded a motion RESOLUTION 67-8~ Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING THE MAYOR AND THE CLERK TO SIGN DEED - Georgette Swanson Estate PUMPING CONTRACT NaP Fenstad moved and Anderson seconded amotion RESOLTUION 67-8~ Roll Call Vote Scruton Aye Regan Abstain Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO ENT~R INTO PUMPING CONTRACT WITH NORTHERN STATES PO%~R CO}~ANY PRIVATE ALLEY SERVICE ROAD Scruton moved and Fenstad seconded a motion RE$0LU ~ON 67-86 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION DIRECTING ENGINEER TO PREPARE FEASIBILITY REPORT - Private Alley Service Road from Clyde to Dorchester HIGHLAND SHORES PLAT Will Johnson appeared Fenstad moved and Regan seconded a motion RESOLUTION 6?-8? RESOLUTION ACCEPTING HIGHLAND SHORES Roll Call Vote $cruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved CEMETERY - Ken Plant appeared and discussed the cemetery and made the following recommendations: Change price of grave to resident to $100.00 non-resident $200.00 ~0% be put into perpetual care fund Hire professional planner Scruton moved and Regan seconded a motion RESOL~3ION 67-88 RoLl Call Vote ~cruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RE]OLUTION AU~!ORiZI~G THE MAYOR AND THE VILLAGE MANAGER TO ENTER INTO AN AGR/,EMitfT t~,KTH NASON, %fEHRMAN~ KNIGHT AND CHAPMAN Anderson moved and Scruton seconded s motion RESOLUTION 67-89 RESOLUTION AM~DING PRICE OF GRAVES - June 1st. Note: Regan moved to amend the resolution to make the effective date May 23rd 1967, the mormon f~zled for lack of ~ second. Roll Call Vote - on orginal resolution Scruton Aye Regan Nay Fenstad Aye Anderson Aye Tulberg Nay So resolved GREAT NORTHERN PROPERTY DEVELOPETYENT - Discussed WATER SERVICE - Cedar Lane Anderson moved and Fenstad seconded a motion to moved the following Ordinance The Viiiag~ Council of the Viliag~ of Nound does hereby ordain as follows: -~ to ~ne ~ater Department Code and shall be c=' ~o~ .... ~ ~o~.~ as Section O ~' ' · .~a/ and snail read as follows: Section ~.OS(a) ~'~'v~.~'~ ~.,.--~^~ " ~CO permit sna=l Oe issusd zo ~a:p ou connec-C ~%~~-~r .-~-- of ~na Village of i~ound either ~' ~ - ~rec61y or indirectly ~cm any lot, tract or ~.=c=x of land un~ess the Village C~e~ shai~ have certified: (;) lot or tract of land to be served by such connection or tap has been assessed ~--o~ruc~on of the water main with \:zhich the connection is made, or (2) Xf no assessment has been levied for such construction costs, that proceedings for levying such assessment have been or will be commenced in due course, Or (3) That the cost of construction for said water main has been paid by the developer, owner, or builder platting such lot or tract of land; this shall not include lots or tracts of land served by the municipal water system and which were not a part of the plat or tract developed, or (4) If no assessment has been levied and no assessment proceedings will be coP~enced in due course, and the developer or builder of the lot, tract, or parcel, has not paid the cost of improving said lot, tract, or parcel of land, that a sum equal to the portion of the cost of constructing said water main which would be assessable against said lot, parcel, or tract of land has been paid to the Village of ~ound. if no such certificate can be issued by the clerk, no such permit to tap or connect with any water main shall be issued unless the applicant shall pay a fee in addition to any fees' charged under Section 8.25, which additional fees shall be equal to the portion of the cost of construction of said main which would be assessable against said lot, tract or parcel to be served by such tappin~ or connection. Said assessable cost is to be determined by the Village Manager and Village A~sessor, who may obtain the assistance of an Engineer, and said ~ cost shall be upon the same basis per front foot as any assessment previously levied against other property for the said main, or, if no such assessment has been levied, upon the basis of the uniform charge for front foot which may hav~ be~n or ~hich will be cn~roea for similar tapoing or connection with said main, determined on the basis of ~ fl-chi foot of the.:3:'ope~"tY. to ~o serve~., with a minimum of $240.00 The resident is to take. care of service connection. · =~ u~.~ thiu section s.;a.i ¢3 ca-c,~.,,,.~.~d by the Village Counc;l whether the property served by said connection under said permit will be ~'~sseo~ ~e for any other ~.~_ _.~.,~ ~ ~ ..-, ,- ~ ~ assessable, c~e~..,,,.ea ~na~ no other main o,,~I1 be so ~o, the water then said fee shall be credited to the funds main to which '-'~ TM " ~,.~ connection was m~de, but if the tract or lot served Dy the connection is suosequent y, assessed for ,-, ~ =,-,- shall be transferred to the ~no~ne~ ~ater main, such ~= and credited ~g~zno~ the amount assess- fun= for o~d able against said lot, tract, or parcel. The V~xtase Council may, by its resolution, upon receipt of "Consent to Assessment" form signed by all owners of the property, provide that any charEe for water con- nection as provided in this ordinance may be transmitted to the County Auditor of Hennepin County, to be extended on the proper tax list of the County, to be payable in not more than ten (i0) annual installments as a special assessment against the property, and ~o provide further that all assessments and interest collected by the County Treasurer therefrom shall be paid over to the Village Treasurer in the same manner as other municipal taxes. Roll Call Vote Scruton Aye Regan Nay Fenstad Aye Anderson Aye Tulberg Aye So resolved ~HJS~CIPAL SEWER RATES AND CHARGES Scruton moved and Fenstad seconded a motion to move the following ordinance The Village Couna'l of ~,:o Viiiage of Lo.~.~ does hereby ordain as follows: ,~ ~o~ &s follows: tx) ~. x~es and ~- u-aries for the collection an~ treatment of sevzace, for th~ availability of sewa~o~ and '~or connccticn to service L~solutlon or ~ ./~~--~ ~"~l~ ~ -,, J: :Y ': g ~Ol~ COi~i~C~Oi~ ~0 z.:o~-vice shall provide crcf. iZ for any assegsments paid for .such pue:::iseu~ to reflect the land use of said premises &t the time of connection, and. may include an i ..... ' n~e,e~ equivalent from ~.e date of th~ asses~7:::ent to the date of connection. b. !fo permit shall be issued to tap or con.--.uect ,,',,i;~,n any mu:': ......... sev]eu system ~z~age either directl'v CL' indirecfi'y' f~'o~ ~ou, ~gr~ct, o~- :&arcel of'"~!anc unless ~he (i) That sewer main wi~n wniCn"t~e connec~io~i~ Zo ' (ii) if no assessment has ~ ~ ~e~ _ vi~ for Such c©~i~truc~on cos~, t~a~ Dr ~ ~or ievyi:~'~ such ~ssessment h~ve been or ~e commence~ in Gue course; or ~.,~t the cost of construction for said sewer m~in mas been paid"by the' devei~oer, om, ncr, or 0u~ider'"plattin~ saidfo~ or ~¥act o~z'r.d; z~-is sna!£'not lnc£u~e lots, pzrcems, or sfac"cs serve~ Dy ~e munlcipa}-- ~ewer sys~e:n an~ ~nicn ~ere nor a par'~ o~-the (iv) tf no as~e~oment has been levied and no aooe~.~o..~ proceedings w~il Oe co.:pleted l~ ~e co~se, ~D~ gao Qeve£o~er, ow~er--o~i. ~uzicer o~ ~ne ~o~, ~rac~ or parce~ nas not >~xc zne cost---Dz :uup~g sax~--£'o~, ~-e~C~ or c.: ',:ne cosz of constructing sa~c sewer wnzcz-- v]o~±~ De assessaD£e aga!ns~ sal~ ~og or "'" ..... :- ~as'"been pax~ ~o ~ne V~ilage oI ll,lound. z:_ca':e .... "be issued by or' cor, nec~ ~on .... ~~n~z,e~Aie ~oa~e cost cann~ 5o · · . ' ict A-1 and 60-foo~ fron~age~in Residential Use ' Residential Use D~str . ~ '~ ~ uu~r District A-2 80 foot f~ontage ~n ~ ~, ~ ~ zv~ b th~ V~_l-os _.~ ' .......... ~~~~:~e oroperty sarve'~--bY ~:, other ~wer main; if ~ ' ~ - ..... iO~ - .~ ~ ':.~-~~s, trac=, or~arcei seFveC -: :.. _ .... :...v:~:~:-:, s::~~~ aa t~ ~:s:.y- e~ pa~ibr sa;~i°n may ~e processe~ ~f ~his ordinance. Roll Call Vote Scruton Aye Regan Nay Fenstad Aye Anderson Aye Tulberg Aye So resolved COMMITTEE REPORT Kopp - League of Lake Mtka Municipalities TRANSFER OF FUNDS Regan moved and Fenstad seconded a motion KESOLUTION 67-91 RESOLUTION AUTHORIZI~IG TRANSFER OF FUNDS Roll Call Vote $cruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved BILLS The follo:~ng bills were presented for consideration. Scruton moved and Ret-an seconded a motion to OaF the bj&J_s where ~nd.s are available. The :rote was unanimously in favor, so carried. ADMINISTRATION FUND Hennepin County Treasurer University of Minnesota Mary Watson STREET FUND PARK FUND T~TA TER FUND Hennepin County Treasurer Hennepin County Treasurer Hennepin bounty 'reasurer Brandenburg and Son SEI~R OPERATING FUND Hennepin County Treasurer LIQUOR FUND Hennepin County Treasurer 19.26 20.00 lh. 8 hl2 °69 285.62 272.99 1,706.40 73.99 582.03 53.74 1,979.39 FIRE ~JND Buds Pure Oil INSPECTOR M~ND Duane Dodfs 570.44 50.40 Total to here The meeting was adjourned until the meeting of Mound Village Office. L~bna~d Kopp '~ f f h, 007.h7 May 31, 1967 at 7:30 P.M. at the ordon ulberg, Mayor