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1967-06-13~.iINUTES OF REGUI~R MEETING OF June 13, 1967, 7.'30, Village Hall in Island Park Present: Mayor Tulberg, Trustees Anderson, Regan, Fenstad, Village iv~nager Kopp and Attoraey Pearson C O~.~2/, I S SARY LIC~S E Anderson moved, Regan seconded, and it was unanimously carried to renew the Marina ~(anor Commissary License. BEER t, IC~.[[fE - Off Sale Fenstad moved and Regan seconded a motion that a oublic hearing be held on J~ne 27, 1967 to consider the issuance of a 5.~% Off Sale Beer License to Espiritu's store at Brighton Boulevard and Tuxedo Boulevard. The vote was unanimous. PLAN)~ING CO?'.~'ISSION RECO??[Z~[DATIONS 1. Fenstad moved and Regan seconded the motion RK~OLUTION 67-104 Roll Call Vote Anderson Aye Regan Aye Fenstad Aye Tulberg Aye So resolved. RFLOLUTION ACCEPTI~ R~DISTERED LAND SURV~f ~1222 (Replatting of Lots. 9 & 10, Sherwood Shores) 2. Regan moved and Fenstad seconded the motion R~OOLUTION 67-tO~ Roll Call Vote Anderson Aye Regan Aye Fenstad Aye Tulberg Aye So resolved. R~OLUTION GRA~fTI)?G VARIA).~CE (Tract C, Registered Land Survey ~1222 ) Regan moved and Fenstad seconded the motion R~OLUTION 67-106 R~OLUTION GRANTING VARIANOE Roll Call Vote (Lot 1~, Block 5, Woodland Point) Anderson Aye Regan Aye Fenstad Aye T~lberg Aye So resolved. PAR/<ING R~UIRE>~ENTS & >FJLTIPLE DWELLING LOT SIZE Fenstad moved and Regan seconded the motion R~OLUTION ¥7-107 Roll Call Vote Anderson Aye Regan Aye Fenstad Aye T~lberg Aye So resolved. R~OLUTION SETTi ~G DATE OF PUBLIC HF~RING (On Increasing Parking Require.uents an~ ~educing Multiple ~elling Lot Size Requirement) TO]~KA~;C, OD STORM SE!"/FR (Grandview Blvd - Harrison Bay Drainage) Fenstad moved and Anderson seconded the motion RESOLUTION 67-108 Roll Call Vote Anderson Aye Regan Aye Fenstad Aye T~lberg Aye So resolved. R~[;OLUTION ORDERING PR~,?ARATION OF REPORT ON CARLSON' S PARK Fenstad moved and Anderson seconded the motion that a 175 Watt light be in- stalled in Carlson Park. Passed unanimously. PETTY CASH Regan moved and Anderson seconded the motion RESOLUTION 67-109 R~OLUTI@N INCR~SI[~G PETTY CASH FUND Roll Call Vote Anderson Aye Regan Aye Fenstad Aye Tulberg Aye So resolved "NON-SUFFISIE~IT FUNE~3" CHEC~ FUND Fenstad moved and Regan seconded the motion RESOLUTION 67-110 RESOLUTIOJ ~ETABLISHING A "NON-SUFFICIENT Roll. Call Vote Anderson Aye Regan Aye Fenstad Aye Tulberg Aye So resolved FUNDS" CHECk( FUND TRAT~SFER OF FUYIDS Fenstad moved and Regan seconded the motion R~SOLUTION 67-111 Roil Call Vote Anderson Aye Regan Aye Fens%ad Aye Tulberg Aye So resolved R~OLUTION AUTHORiZI?,[G TRAi~ISFER OF FU~DS BILLS Fenstad moved, seconded by Anderson and unanimously carried to pay bills where funds are available plus an additional bill of $6.00 to Superintendent of Docu- ments: ~zC~[0R ~,~,~D-Operating The )':srkson Coo Northwest Linen Service North-West Exterm. COo J ~ R. Refrigeration Chermak Refrigeration Culligan Culligan ?[pls. Restaurant Supply Turnquist Paper COo ~riggs Transportation Minnegasco Frank B!ackowiak M~-Na~wa~ ~ty Ca sh August Hartkop ~Iinnet onka Herald Wayne Joyce Wayne Joyce Mound Shopping Center Nat. Cash Register Co~ ?{est onka Telephone Montgomery Ward Liquor Control Comm. U.S. Treasury Dept. 29 °77 82° 91 4 o00 12 o00 e7oaO 5°50 15.20 68.70 3, .2.5 17.39 20.00 24.61 17.03 2 o00 255.00 50.00 ~67.92 789.27 24.35 134.99 lO.O0 54.o0 ~2,178.9~ LIQUOR FUND-P urcha ~e s McKesson & Robb~.ns Lynn Johnson Coo Distillers DiSto Co. Famous Brands, inc. Canada Dry Bev° Pepsi-Cola Bottling Home Juice Coo Coca-u ma Bottling Seven-'Jp Bottling F[pls. Bottling Grimms 01~ Dutch ?oods Scott-Duncan Stewart in-Era-Red Schlitz Brewing Consolidated Bev. COo Leding Disto Coo Thorpe Disto Coo St. Boni Ecv. Co° Pilgri~a Dis to COo Notermann-Weber Lake Region Bev° Co, Day DiSto Co, O.M. Droney Bev. COo TOTAL ~22,31~o87 ~TR,~TION Frank Blackowiak Grathwol & Ploetz Philip Haugen Kust Cons t,ruction League of Lake Mtka Municipalities Mound Hardware Northern °tares Power Petty Cash ASSESSOR FUND Grathwol & Ploetz Miller Davis Mtka Herald FIRE ~JND Duanes 66 Se~tice Mankato Welding Mound Fire Dept Minn State Fire School Instructors Comference Mound Fire Dept Mpls Gas Co Minn Fire ~ktinguisher Co Inc Northern States Power 4OO.O0 200.00 ~$~CIPAL COURT FL$~D City of Mpls PLA"NING COMMYSSION Mtka Herald POLICE FUhD American Linen Supnly, Christiansen's Citgo °ervice Barbara Heyman Imp ~ Equip Outlay Kale Uniforms MacAndre~s Mound Hardware °etty Cash 3,250.78 1,785o09 2,411 o 45 1~069o46 177o85 19o26 30.76 209°75 128o91 la 52.45 37~50 90 2,396~05 1,826~48 660~15 664 ~10 1,953 ~29 783 ~95 ~20,135.93 3.OO 30.00 15.oo 15.oo 100.00 17.~O 71.19 20.00 6.00 5.4o 13.80 1.55 600.00 739.50 4.oo 160.0o 45.09 322.50 8.10 5.50 ~.~5 4.OO 15o.oo 7.48 3.50 4.80 10.04 254.83 31.40 1,563.94 322.50 8 .lO 277.47 STREET FUND Boyer Construction Bury & Carlson Frank Blsckowiak Cox Bros Connors-Oil Imp & Equip Outlay Lyle Signs Mankato Welding. Long Lake Farm °up~ly Wm T. Mills Holiday Landscaping Mpls Gas Co Mtka Herald Northern States Power C?JMETii~RY FUND I!lies & Sons Mound Hardware Petty Cash PCOR ~ !JELPA~ Grathwo! & Ploetz ~IND Imp & E~ip Outlay Bob Johnson Mound Hardware Montgromery Ward Holiday Landscaping Mou~d Blders Supply Petty Cash ~H~[[CIPAL STATE ~ID Wm T. Mills Mtka Herald BASSWO0 D IMPi~0V~i.~EN~ ~.~n T. Mills Mtka Herald S~fER ASSESSMENT Mtka Herald BOND ~ INTEREST Ridgewood - Mtka Herald Water ~evenue - N. W. Nat'l Bank 64-65 S~4ER & WATER SINKING - 1st Natl Grathwo & Ploetz WATER FInD Badger Meter Connors Oil Duanes 66 Drews Electric Fire Safety Corp Im~ & Equip Outlay Bob Johnson Mound Hardware Mpls Gas Co Mtka Herald Northern States Power Bernar:; Winkel Petty Cash lOO.75 21.00 16.00 57.75 ~9.21 200.00 73.o5 3.10 29.28 215.87 65.11 17.37 2.65 1~306.15 19.00 1.52 1.51 37.00 16.66 78.OO 71.25 ~o.oo 34.47 76.12 1.50 3,434.62 37.96 257.50 6.30 12.60 7.20 1,134.00 135.oo 1,037.38 89.21 7.20 75.29 26.24 1~.5o 126.00 19.17 27.68 2.00 426.05 47.33 9.32 2,I97.29 22.03 37.00 318.00 3,472.58 263.8O 12.60 1,141.20 135.oo 1,905.39 WATER FUND Badger Meter Co Drews Electric Duanes 66 Service Hawkins Chemical Imp & ~quip Outlay Lentsch's Cafe Markson Co Wm Mills ~pls Gas Co Mankato ~elding ~illipore Corp Mtka Herald Northern tares Power City of b~. Louis Park Scranton Publishing Co. Bernard Winkel Nest onka Plbg Petty Cash SEWER OPERATING FUND American Public Werks Assn Buds Pure Oil Baldwin Supply Co Flexible 0ipe Tool Co Graybar Electric Wm Mills Mound Hardware Mtka Herald Northern °rates Power Mankato ~elding Woodys Gamble Petty Cash LIQUOR OPERA£' IN G Northern Orates Power LI~UoR ~UND-O?erating Minneapolis Restaurant Supply Standard Oil General Parts ~ Supply The Markson Co. Jo & R. Refrigeration Aug. F. Hartkop Northwest Linen Frank Blackowiak Chermak Refrigeration Culligan Culligan North-Wes t E~te~. Co. Minneapolis Gas Coo A-1 Minnetonka Rental Gary Lee McGrath Westonka Telephone Mound Shopping Center Wayne Joyce Dept of Taxation Sales LIQUOR FUND-Purchases Mid-West Wine Co. Distillers Dist. Lynn Johnson Coo Famous Brands, Inc. McKesson & Robbins Canada Dry Bev° Pepsi-Col~ Bottling Coca-Cola Bottling 1,013.31 19.o5 192.60 l~ °5o ~.5o 11.45 36.94 7 o78 7.83 176.oo 25.70 778.~3 30.00 5o00 23 o93 597030 12027 15.00 7.50 21090 2HoO2 5o28 36°93 55.4o ~3 o~O 2,793 o41 2.20 16.95 14.96 607005 9.55 25 ~40 25.50 ~.00 17o86 54o71 20.00 53 o~5 15.20 ll o00 4.00 6°59 4o00 10o00 23.3.5 467° 92 255.0o 3 o oo $1,099o77 81.60 2,595.27 1,296.32 1,772.65 3,227.50 273.63 30.7~ 181.54 3,166.36 3,016.95 607005 Seven-Up Bottling Home Juice Co. Minneapolis Bottling Co. Scott-Duncan Old Dutch F~ods Stewart Sandwitches Consolidated Bev° Thorpe Dist. Co. Pilgrim Dist~ COo Lake Region St. Boni Bev, Co° Schlitz Brewing Co. Leding Dist. Co. Notermann-Weber Day Disto Co. O.M. Droney Bev. Co. TOTAL $22,614o53 118.18 69.49 44.05 79°57 15.30 18.75 122 .&5 1,724o95 1,708.45 2,821.68 576 °95 499.62 2,255°60 941.40 754.15 3O4.92 $~T, 514.7~ Total to here Additional Water Fund Dave Washburn Minn. Dept. of Taxation Additional Sewer Operation Fund Harley J. Hermes 413.00 1.OO 414.OO 212.OO Additional Municipal gtate Aid J. M. ~ichardson 95.55 Administration Fund -Additional Mary Watson 13.50 Old o,z'oria Co., inc. Lynn Johnson Co., inco Ed. ?hilltps & Son.~5 Co~ Cri~gs, ~oop,,r ,~ Co. Lynn Johnson Old Peoria Co., !nc. Lynn Johnson Co. Ed o Phillips ~ Sons Griggs, Cooper Ed. Phillips & Sons Griggs, Cooper ~ Co. Old Peoria Co., Inc. Louis Dist~ Co~ State Bank of M~.und TOTAL $14,572~53 6% °93 7O5.49 2,720o61 1,113.91 58°48 1,120o 44 852.81 4,40/~.48 1,447o20 446.15 428.1) 43.76 ~%Oo~O ASSESSOR FUND Finance & Commerce Lentsch's Cafe FIRE FUND Auto Parts Service Co Duanes 66 Service Eureka Fire Hose Mound Fire Dept Northern States Power Mankat o ~elding Mound Fire Dept Fred Thomas Inc MUNICIPAL COURT FUND Wolner & Haglund 26.00 9.00 28.5o 52.3o 550.00 97O.OO 49 °63 1.50 4oo.0o 6O.98 50.00 35.00 2,112.91 50.00 PLANNING COMMISSION FUND Mtka Herald POLICE FUND Jacob Berg Christiansens Imp & Equip Outlay Lentsch's Cafe Mound Hardware Mtka Oil St. Boni Auto T hr~fty Dru$ Thurk Bros Ohev Uniforms Unlimited Willard Willette ~'estonka Plbg Xerox Corp Petty Cash STREET FUND Imp & Equip Outlay Lyle SiT Inc Mpls Gag Co Mankato ~elding Mound Hardware Mtka Herald Northern States Power Connors Oil Steel Supply & Culvert Thurk Bros Chev Widmer Bros Petty Cash CEMETERY FUND Buds Pure Oil 34.20 200000 9Ooll 200000 9000 .73 6040 1~.15 14.82 41.00 92°60 12.00 9.00 31~o4 200.00 102.25 3.77 10o82 16.42 4.50 1,954.46 134.61 855.96 ~41.45 167o00 9.27 20.97 34.20 745.85 3,600°51 20.97 POOR & WELFARE FUND Suburban Hennepin 'County iXelief Board PARK FUND Petty Cash Young Spray °ervice Widmer Bros Western Concrete Products Corp Woodys Gambles Mtka Historical Museum Gordon Knott Oscar Haddorff 492.35 1.50 50.00 24.00 12.00 13.00 242.00 21.75 35.00 492.35 Martin' ~nder son Greg Gagne Steve Erickson Steve Chapman Buds Pure Oil Imp & Equip Outlay Mound ~ld~rs Supply Mound Hard,ar e Satellite '.~rvice Co MUNICIPAL STATE AID CONSTRUCTION FUND Petty Cash Wm Mills Gordon Coffin * Ge. & ~na Coleman * Henry ndresen * Alvin Besse * Darrel Mann Crown Rubber Stamp Constructio~ Bulletin * Fredrick & Eleanor Gunlaugson * Orville & Georgia Wilson * Viola Cragel * Julia Anonen PROJECTS Avon & Bayport ~oad Constructi on Bulletin Mt ka Her ald Basswood Lane Wm Mills Mtka Herald Piper ~oad Wm Mills Enchanted Road WMMills Service Road Private Alley Wm Mills Grsndview to Harrison Bay WmNills County ~oad 15 Drainage Mtks Herald 64-65 WATE~ & SEWER SINKING - 1st Nat '1 American Nat'l Bank of St. Paul 1st Nati'l Bank of bt. Paul Bond & Interest Funds Water Revenue N. ~. National Bank ~ - Fire Hall Bonds No W. National Bank Special assessment Fund Ridgewood ~ater Mtka Herald 5.25 7050 7,50 8,25 20.98 16o66 109018 53.60 1o00 15o.5o 735.75 20.00 100.00 85°00 65.00 4.45 28.20 5o.oo 25°o0 100o00 25.00 12o20 11,70 16o00 lO.5O 176o87 218.62 141o62 249.00 11.70 26,643.94 29,107.59 835.oo 279e00 13.50 637.11 1,389.90 23.90 26.50 176.87 218.62 141.62 249.00 11.70 55,751.53 835.oo 279.90 13.50 OPER~ rI!NG Fire Safety Equip Graybar Electric Bob Johnson Mankato Welding Mtka Septic Mound Hardware Mpls O~s Northe~ States Pm~r Petty Cash (Additional) Northern States Power T!V~ST ANT,) AOiNCY No. t - N. W. Nat'l Bank No. 2 - N. W. Natl Bank AD~u.~,iSTRAT!ON FUND - ~dditional Regent Standard Forms Inc. Standard Oil Westonka Telephone ASSESSOR ~IND - Additional Westonka Telephone 26.23 22.,~. 52.oo 24.17 24.~o 2L.?0 35o.8~ 1,605.55 3.30 259.37 243.oo 5,379.25 6.56 12.48 153.70 44.60 2,1331.74 259.3'7 5622 172.74 4l,.60 r FIRE FUND - Additio~al Standard Oil Widmer Bros W'estonka Telephone POLICE FUND - Additional Reo Raj Kennels Standard Oil Uniforms Unlimited ~stonka Telephone Xerox STREET FUND - Additional Sears Standard Oil Thurk Bros Chev N~stonka ~lbg Westonka Telephone INSPZCTOR RIND - Additional Duane Dodds Clinton Mann Westonka Te!emhone POOR ~JND - ~dditional Suburban Henri County Relief Board PARK _,w~D - Additional Sears 72.96 35o.oo 5o.oo 52.50 214.o8 61.!5 135.% 78.52 19.95 !,2.24 ~ 70 14.15 51.8o 47.25 297.20 325.4i i9.95 472.96 54i.6o 2oi.84 ~5.47 325.41 .95 MUNICIPAL STATE AID P~JND - Xdditional Reed Agency Title Ins Co 12.00 382.50 394.5o WATER FUND - Additional E. H. Renner & Sons In¢ U. S. Electrical Motors Oeo T. W~lker Westonka Plbg Warren Cook Chemical. Westonka Telephone S~^~R OPERATING - Additional Sears Sanfax Water Fund - GasotLne Westonka Telephone 20.32 23.02 203.75 105,18 13.10 42.30 44.58 42.50 5,916.82 142.48 ,DILLS PAID IN ]'h~Y NOT LISTED Lynn Johnson Coo ~ ' Ca~:per ~ Co ~r~ggs, . 01d Peoria Co o~ Imc. Ed. Ohillips 01d Peoria Co. Lynn Johnson COo Ed. Phillips ~ Sons Ed. Phillips ~ Sons Old Peoris COo Lynn Johnson Co. Griggs~ Cooper g COo Ed. ~hilli?s f~ So~s Lynn Johnson COo Griggs, Cooper & Co 406.20 328.05 552.91 2,95.3 °85 105.30 642 °02 615 °92 454 °09 462.20 9.81 5?3° 87 17o 51 5o4.54 TOTAL ~7,756.12 AMERICAN L~GION A committee of Anderson, Fenstad and Regan was named to meet with the American Legion on Jwne 20. DOCK PW~/~ITS Anderson moved, Fenstad seconded, and it was unanimously carried to allow dock oermits on the following list. ~L¥.BER 1099 1043 1094 1098 0098 1097 ~J096 0068 0065 0075 DOGK LIo~NC~ A~PI, ICATION LIST j 2 JUNE 1:5, 1967 ~PP LI CAN T Bakor Hglph D Bernard Vincent Bielke Hillard Bm do Lloyd Bestrem Eona ld Dugstad Harlan Dixon '~n. A Dahlin Rich~rd C ~hlin William Lurow Eobert Gunien Elmer LO C~T I Oi~ DOCK S LI2 Wi~t'~ jomm~ns ~ Devons Commons 2.00 5.00 W~urika Commons 2.00 Highland Fk 2.00 Beachside Lane 2.00 Highland Pk. 2.00 Devons Commons 2.00 Bright~n C~mm~ns 2.00 ~.00 Wiota Commons 2.00 Wiota Commons 2.00 Brighten Commons ~.00 1196 1102 1109 1050 0065 1104 1087 0019 0082 0015 0095 0104 Illl 0088 1071 1115 1081 0094 1037 1-5-10 0011 1122 0016 0066 1004 1114 1169 1115 ///&. HoWell ~,Villiam F. Harris T~Vin£ie ld Hall ~iich~ rd Hanson Earl Hoinsek Violet E Johnson Robert E King Kent Kopp L.L Kow:l Peter L~y Tim Ze schewski ?elvin Lewis Earl B Ma~ Clinton L. Nugen~ Helen Nelson Charles' M P~eilst icke r Lee Eye Glen Rap~cz Edward Dr. Eezba Charles Reycra ft L~uis Sh~w James Smith ~ayne H Smith Vance Schaible John E Westgard A~erl ~a~e Eugene Plachy .Je~ J Wau~ika Commons 2.00 Bl~ck Lake 2.00 Halsted Bay 2.00 Devgns Commons 2.00 Battler Pk 2.00 Harrison B~y 2.00 Devon C~mm~ns 2.00 ~ate rbury Commons 2.00 Battler Park 2.00 Wat®~sido Dr. 2.00 Excelsior Hd. £.00 ~a~erband C~mmens 2.00 Bart let ~k £ · 00 Highland Pk £.00 ~i~ta Commons 2.00 wiota Commons 2.00 Kenmore Commons 2.00 ~?Taurika C~mens 2.00 Wi~ta C,mm~ns 2.00 Brighton & wawenassa 6.00 Excelsior Ed. 2.00 Devon C~mm~ns 2.00 ?faurika C~mmens £.00 Fir~ Lane 2.00 ';Vier a Commons 2.00 ~aurika C~mmens 2.00 Shannon Rd. 2.00 aurioa Commons 2.00 ~ total ef 19~ deck licences were issued. 5.00 5.00 5.00 5.00 5.00 ~40.00 INV~T OF FUNDS Regan moved and Fenstad seconded the motion R~0LUT!CN 67-112 Roll Call Vote Anderson Aye Regan Aye Fen s t.~ d Ay e Tnlberg Aye So resolved. R~OLUTION DIRECTI?G INV~TMEfT OF FUNDS ANGLE EAS~E~¢r ON TUXEDO Fenstad moved and Regan seconded the motion R~OLUT!ON 67-115 Roll Call Vote AnSerson Aye Regan Aye Fenstad Aye ~ 1 berg Aye So reaolved. R~:Oi.UTION AUTHORIZING PURCHASE OF EASEMenT (Block 12, Avalon) TAX-FORFEITED LANDS Fenstad moved and regan seconded the motion RESOI,UTION 67-114 Roll Call Vote Anderson Aye Re ga n Ay e Fenstad Aye T~lberg Aye So resolved. R/SOLUTION AU~LHORIZ!NG AP?LICATION BY THE' VILLAGE FOR CONVEYANCE OF C~TAIN TAX-FORFEITED LANDS PART-TIME STRE~ D~ART>~E~T POSITION Regan moved, Fenstad seconded, and it was unanimously carried that a part- time street department position paying $2.~0 per hour be established. Meeting adjourned to June 19. 1967 .~,~ayor ~ib~rg - ~