1967-08-08MINUTES OF REGULAR MEETING.,~F AUGUST 8, 1967 -~ 7:]~0 P.M.
Village Hal~"~in Island Park
Present: Mayor ~Mlberg, Councilmen Scruton, Anderson, and Regan, Village
Manager Kopp and Attorney Pearson
PLANNING COMMISSION RECOMMENDATIONS
Keith T. Putt
Tract C, R.L.S. #1222
Anderson moved, Regan seco~ded and it was unanimously carried to allow
variance from the Plumbing Code by permitting PVC (plastic pipe) above
ground as a test. (It should be DWV weight or heavier, and if used
with domestic water should be Schedule 40 or better). Inspection to
be allowed once a year by the owner.
2. REZONING BLOCKS 1 & 2, SETON
Anderson moved and Scruton seconded the motion
RESOLUTION 67-160
Roll Call Vote
Scruton Aye
Anderson Aye
Regan Aye
Tulberg Aye
So carried
RESOLUTION ORDERING HEARING ON
PROPOSED AMENDMENT OF CHAPTER
23, MOUND CODE OF ORDINANCES
ENTITLED 'Zoning" (Blocks 1
& 2, Seton)
OVERSIZE SIGN - Wm. Malmsted
Anderson moved, Regan seconded and it was unanimously carried to allow
Wm. Malmsted to post an oversize sign on Northern Lane to advertise lots
for sale.
VARIANCE - Edward Buhr, Lot 3, ½2, Block 22, D~von
Scruton moved, Regan seconded the motion, and it was unanimously carried
to allow a variance in set backs to allow a two-car ~ara~e to be
attached to the house and to extend not more than 22 feet toward
Service Road.
~I SC US SI ON
Wm. Johnson and Wm. Clark spoke on pollution in Cook's Bay. The
Council indicated they would have no objection to a skimmer being
put in Lost Lake Channel
5. TRUSSES
A discussion was held on allowing trusses.
Anderson moved, Regan seconded the motion
ORDINANCE NO. 226 A
AN ORDINANCE AMENDING CHAPTER 26, PART A,
"BUILDING CODE", OF THE MOUND CODE OF ORDINANCES
The Village Council of the Village of Mound do ordain:
1, That Chapter 26 of Part A of the Mound Code of Ordinances
entitled "Building Code" be, and hereby is, amended by adding to the pro-
visions of Section 26.02, minimum standards, thereof subdivision "d"
as follows, to-wit:
Section 26.02.
Minimum STandards.
(d) Trusses. Rafters oq~24-inch center consisting of
approved trusses are permitted. The maximum span thereof for
both upper and lower segments must not exceed those permitted
by the tables of the Building Code for a 40-pound live load
for roofs and a 20-pound live load for ceiling. Roof sheathing
on trusses must be 1/2 inch, or more, plywood ~for roof slopes
greater than 4 feet in 12 feet, and 5/8 inch plywood is required
for roof slope of 4 feet in 12 feet or,ss. All end supports
of plywood must be supported with either blocking or "h"
clips designed for this purpose. One-half inch sheetrock may
be applied if fire rating is not required provided wood
blocking or glued sheetrock backin~is used.
2. That this ordinance be effective from and after its adoption
for publication according to law.
Ray Salden - Parcel 8912, Mound Terrace
Anderson moved, Regan seconded and it was unanimously carried to
allow Ray Salden to install plastic plumbing pipe as a test in
house on Parcel 8912. (It should be DWV weight or heavier and if
used with domestic water should be Schedule 40 or better). In-
s~ection shall be allowed once a year by appointment with owner.
DOCK PERMIT
Anderson moved, Scruton seconded and it was passed unanimously to allow James
Marbeck on Excelsior Lane.
LAKE MINNETONKA CONSERVATION DISTRICT
Scruton moved and Regan seconded the motion.
RESOLUTION 67-161
Roll Call Vote
Scruton Aye
Anders~,n Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION CALLING A HEARING TO
DETERMINE CREATION OF A LAXE
MINNETONKA CONSERVATION DISTRICT
DISCUSSION
The Manager was requested to get bids for the 1967 Audit.
The Attorney was requested to check a proposed mutual aid fire agreement.
DELINQUENT L~TER & SEWER SERVICE CHARGES
Regan moved, Scruton seconded the motion
RESOLUTION 67-162
Roll Call Vote
Scruton Aye
Anderson Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION CERTIFYING UNPAID WATER
AND SEWER SERVICE CHARGES
MAYW00D ROAD-FAIRVIEW LANE
A group of residents from Maywood Road and Fairview Lane appeared requesting
some sort of dust control, and presented petitions for street improvement.
Several spoke indicating the type of street they wanted.
Scruton moved and Anderson seconded the motion
RESOLUTION 67-t65'
Roll Call Vote
Anderson Aye
Regan Aye
Scruton Aye
Tul berg Aye
So resolved.
RESOLUTION ORDERING PREPARATION
OF REPORT ON IMI~ROVE~IENT
DISCUSSION
1. Discussion was held on the possibility of Village-wide Garbage Collection.
No decisJ on.
2. Dust Control
The Village Manager presented a list of streets recommending dust con-
trol. The Council added Maywood Road and Fairview Lane to the list.
The Mayor requested that Bay Ridge and t~lstead Lane be dropped. Mr.
Anders~n requested Clover Circle be put lower on the priority list.
5. Brooks Claim
R. M. Ferron of Northern Contracting appeared saying that Northern
should deal with Brooks~ not Village. The Attorney was directed to
write a letter to Brooks explaining the situation.
TRANSFER OF FUNDS
Scrutcn moved and Regan seconded the motion
RESOLUTION 67-164 RESOLUTION AUTHORIZING TRANSFER
Roll Call Vote OF FUNDS
Anderson Aye
Regan Aye
Scruton Aye
Tulberg Aye
So resolved.
INVESTMJ{NTS ,~.-
Scruton moved and Regan seconded the motion
RESOLUTION 67-164A RESOLUTION DIRECTING INVESTMENT
Roll Call Vote OF FUNDS
Anderson Aye
Regan Aye
Scruton Aye
Tulberg Aye
So resolved.
Scruton moved, Regan seconded, and it was unanimously carried to pay the
following bills where funds are available:
LIQUOR FUND-Operating
Minnespolis Restaurant Supply
North-West Exterminating COo
Northwest Linen Service
Minneapolis Gas Co.
Frank Blackowiak
JoFo Anderson Lumber COo
Culligan Water Conditioning
~4ound Shopping Center, inco
Minno MUno Liquor Stores Assoco
Westonka Telephone
50.95
4.00
57.74
6 °46
20.00
9';60
5.50
7+67,92
15.00
23.90
937,32
LIQUOR FUND-Purchases
Distillers Dist. COo
MidRWest Wine Co.
McKesson & Robbins
Famous Brands, inc.
Lynn Johnson COo
Old Peoria Co., Inco
Canada Dry Bev°
Minneapolis Bottling COo
Seven-Up Bottling Co.
Coca-Cola Bottling Co.
Pepsi-Cola Bottling
Twin City Home Juice Co.
Stewart SandwiChes
Grimms Grocery
Old Dutch Foods
Scott-Duncan
Consolidated Bev. Co.
Notermann-Weber
Pilgrim Disto Co.
St° Boni Bev° Co.
Lake Region
Thorpe Dist. COo
Leding Disto COo
Schlitz Brewing
Day Dist. Co.
0.M. Droney Bev. Co.
TOTAL $20,189o9~
1,635.33
73.6O
2,362~63
1,579o63
3,253.73
8.75
223.1~
36 °50
105.75
176 °98
14o 56
C ~ o 90
18.75
37.46
6.30
?5 °39
177 °35
705.35
1,505o15
721 °95
1,643 °03
1,629.95
1,817o22
328 °97
797.10
253 o15
!9',252o62
ADMINISTRATION FUND
American Linen Supply
Petty Cash
Wm Mills
League of Minn. Municipalities
Mound Hardware
Mtka Herald
Frank B~ackowiak
Miller avis
Curtis Pearson
Barbara Heyman
Mary Watson
Westonka Telephone
Xerox Corp
5.50
6.11
15. 5
496.40
5.15
8.10
19 · OO
120.84
125.oo
8.00
11.25
96.11
198.66
1,115.37
ASSESSOR FUND
Action Press
Petty Cash
Westonka Telephone
76.00
.63
22.~0
98.93
FIRE FUND
Duane 66 Service
Mound Fire Dept
Minn Fire Extinguisher
Reynolds Welding
Westonka Telephone
9.60
477.00
601.80
1.55
25.oo
1,114.95
~.~NICIPAL COUHT FUND
Mpls City Treasurer
262.50
262.50
PLANNING COMMISSION FUND
Mtka Herald
12.90
12.90
POLICE FUND
Chucks Hardware
Christiansens Gulf
Georges Guns
Connors Oil
Imp & Equip Outlay
Petty Cash
Mound Medical Clinic
Mound Hardware
Mtka Herald
Reo Raj Kennels
Standard Oil
Uniforms Unlimited
Westonka 'Z'elephone
STREET FUND
J. V. Gleason Co Inc
Hall Sign Co
Connors Oil
Imp & Equip Outl~.
Petty Cash
Long Lake Farm Supply Inc
Mpls Gas Co
Boyer Construction
Reynolds Welding
Standard Oil
Thurk Bros Chev
Fred A Thomas
Th"~rk Bros Impl
Westonka Telephone
Widmer Bros
CEMETERY FUND
Petty Cash
INSPECTOR FUND
Gordon Coffin
Duane Dodds
Clinton Mann
International Conference of Bldg Officials
Westonks Telephone
POOR AND WELFARE FUND
Suburban Hennepin County Relief Board
7.70
18.00
127.50
15o.oo
42.41
15.oo
4.c5
66.85
109.25
99.60
76.95
58.3o
188.51
167.94
62.92
200.00
4.66
42.70
4.14
155.60
12.48
41.2o
90.80
577.00
33.70
25.90
225.00
5.98
123.75
94,.5o
442.20
5.30
25.5i
475.94
785.94
1,832.55
5.98
691.26
475~94
PARK FUND
Gordon Coffin
Oscar Haddorff
Imo & Equip Outlay
Petty Cash
Mound Hardware
Cox Bros
Northern States Power
Satellite Service
MU~KCIPAL STATE AID
Paul Johnson
Wm Mills
Curtis Pearson
COUNTY ROAD 15 PROJECT
Construction Bulletin
101.25
8.00
16.66
8.97
15.oo
376.25
1.~O
63.00
181.60
337.12
1,693.65
13.60
590.53
2,212.37
13.60
GRANDVIEW TO HARRISON BAT PROJECT
Wm Mills
425.87
425.87
BASSWOOD LANE PROJECT
Wm Mills
12.O0
12.00
PIPER ROAD PROJECT
Wm MiLls
Mtka Herald
24.00
9.10
33.10
SERVICE ROAD PRIVATE ALLEY
WmMills
Mtka Herald
Curtis Pearson
20.00
10.50
87.5o
118.00
E~CHANTEDROAD PRCJECT
Mtka Herald
10.50
10.50
SEWER ASSESSMENT
64-65 Sewer & Water
1st National Bank of St. Paul
491-A
Curtis Pearson
47,142.56
106.25
47,248.81
BOND & INTEREST FUND
61.1-4 Sinking
1st National Bank of St. Paul
Ridgewood
Curtis Pearson
Mtka Herald
3,298.23
125.oo
18.90
3,442.13
WATER
FUND
Badger Meter
Davis Water Equip
Feed Rite Controls - Full
Feed Rite Controls - final 10%
Goodin Co
Illies& Sons
Connors Oil
Petty Cash
Mpls Gas Co
Warren Cook Chemical Inc
Mtka Herald
Moore B~siness Forms Inc
Miller avis
Curtis Pearson
Barbara He.lnnan
Robert Shanley
Sanfax Corp
Standard Oil
Westonka Telephone
Bernard Winkel
Westonka Plbg
WidmerBros
27.51
1,700.00
478.40
158.54
11.25
12.5o
5.87
9.09
525.oo
115.o5
109.~
37~20
25.00
25.oo
15.6o
69.60
2O.6O
51.09
22.65
1~4.3o
180.00
Total to here
3,833,68
84,526°85
SEWER OPERATING FUND
Eull & Roden Construction
'Hawkins Chemical
Petty Cash
Lynn Chemical
Mpls Gas Co
Reynolds Welding
Curtis Pearson
Westonka Telephone
Wayzata Paint and Wallpaper
Geo T. Walker
LIQUOR FUND Additional)
David [gency
Barbara Heyman
Total to here
165.OO
334.35
7.73
63.00
1~4o
4.65
68.50
21.25
13.54
8.49
37.00
5.80
797 .,o1_
42.80
85,367.56
MOU?!D MUNICIPAL
?AID ~.1 JULY
Old Peoria Coo, inco
Ed. Phillips g Sons
Griggs, Cooper
Lynn Johnson $o.
Lynn Johnson Coo
Ed° Phillips & Sons
Edo Phillips & Sons
Old Peoria Co., inco
t~-~ogs Cooper :~ Co°
Lynn Johnson Co°
TOTAL
1,36Oo42
1,829~65
1,Olg.30
751 °O3
173o 87
149,49
3 ,~47o 56
1,136
1~25~ °20
l~, ~ i
XDDITIONAL BILLS - August 8, 1967
FIRE FUND
John' Skinner
14.95
FIRE RELIEF FUND
Mound Fire Dept- Taxes
1, O48.71
Meeting adjourned ~ _~j'ust 15, 19:]7