1967-09-12MINUTES OF REGULAR MEETING - September 12, 1967 at 7:50 P.M. at
Village Hall in Island Park
Present: Mayor Tulberg, Councilmen Fenstad, Scruton, Regan and Anderson
Attorney Pearson, Village Manager Kopp
HEARING - Vacation of Sequoia Lane
Hearing continued from August 15, 1967.
No one apoeared.
Regan moved and Fenstad seconded the motion.
RESOLUTION 67-185 RESOLUTION DEIFYING VACATION OF
Roll Call Vote
Fenstad Aye
~2cruton Aye
Regan Ay e
Anderson Aye
Tulberg Aye
So resolved.
SEQUOIA LANE
HEARING - Rezoning Blocks I & 2, Seton
Continued from August 29, 1967
The Attorney advised the Council that the zoning of January, 1965 was legal.
Speaking against the rezoning were:
Harold Eutzner
Neil Curtis
L. Pfeilsticker
Wm. Burton
Mrs. Neil Curtis
Gordon Ernst
Mrs. Wm. Burton
Regan moved and Scruton seconded the motion
ORDINANCE NO.
AN ORDINANCE AMENDING CRAPTER 23, "ZONING,"
OF THE MOUND CODE OF ORDINANCES
BE iT ORDAINED BY THE VILIJGE COUNCIL OF MOUND, MINNESOTA:
1. That Chapter 2J of the Mound Code of Ordinances, entitled
"ZONING," be, and hereby ~s, amended by redncing the Residential A-2
Use District as established ~n Section 25.012 by removing therefrom
t~e following, described tracts, and by ~ncreasing the Multiple Dwelling
~!se ]~iStrict "B" as established by Section 2~.061 by adding thereto
t~e following described tracts:
Lots 6, 7, 8, Block 1, Seton Addition
Lots 1-9, incl. Block 2, Seton Addition
2. That this Ordinance be effective from and after its adoption
and publication according to law.
Roll Call Vote
Fenstad Nay
Regan Aye
Scruton Aye
Anderson Aye
Tulberg Aye
~i.o ordained
DISCUSSION
The following discussions were held:
1. Willette's Subdivi~ion
Council asked if house e×isting met setback
2. The Attorney asked if the suit regarding Private Alley should be left
to go by default. It was the Council's concensus that it should~
PLANNING COMMISS ION RECOM~MEN~AT IONS
HARRIS J. ~tAYER -~ Boathouse
It ,~as moved by Fenstad, seconded by Scruton and carried unanimously that
Harris J. Mayer be allowed to rebuild the boat house on Lot 7, Block ll,
Shadywood Point.
BASSWOOD LANE STREET IMPROVE?lENT
Fenstad moved and Scruton seconded the motion
RESOLUTION 67-184 RESOLUTION CONTINUING HEARING
Roll Call Vote (Basswood Lane Street Improvement)
Fenstad Aye
Regan Aye
Auderson Aye
Scruton Aye
Tulberg Aye
So resolved.
DISCUSSION
Bargman's claim of $95.00 for attorney's fees was discussed. An "off the cuff"
opinion of the Attorney was that it could not be paid. The Mayor requested
the Manager to write Bargmans of the Council refusal.
INV~TM~NTS
Anderson moved and Scruton seconded the motion
RESOLUTION 67-185 RESOLUTION DIRECTING IIfVESTMENT
Roll Call Vote OF FUNDS
Fenstad Aye
Regan Aye
Anderson Aye
Scruton Aye
T~lberg Aye
So resolved.
TRANSF~ OF FUN~
Anderson moved and Regan seconded the motion
RESOLUTION 67-186
Anderson moved and Regan seconded the motion
RESOLUTION 67-186 RESOLUTION AUTHORIZING TRANSFER
Roll Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
Scrutou Aye
T~lberg Aye
So resolved.
OF FUNDS
BILLS
Fenstad moved, Scruton secondc~ and it was unanimously carried to pay the
following bills where funds were available:
^DMINISTP~TION FUND
American Linen Supply
Curtis 1000
David Agency
Indianapolis Badge & Name Plate Co.
Wm T. Mills
Miller Davis
National Municipal League
Northern States Power
Plat System Services
Mary Watson
Westonka Telephone
ASSESSOR MIND
Westonka Telephone
David Agency
Dua nee 66
Mound Fire Dept
Mpls Gas Co
Minn. Fire Extinguisher Co Inc
Reynolds Welding Supply Co
Northern States Power
Westonka Telephoue
~JNICIPAL COURT FUND
Mpls City Treasurer
POLICE MIND
Buds Pure 0il
Christiansen Gulf
Concours Auto Center
David Agency
Barbara Hey~an
Miller Dav~
Mound Blders Supply
Standard Oil
St. Boni A
U~iforms Unlimited
Westonka Telephone
Woodys Gamble Store
STREET FUND
Buds Pure Oil
Connors Oil
David Agency
M~!s Gas Co
Minn. Mining & Mfg
Reynolds Welding Supoly Co
Northern States Power
Standard Oil
Steel Supply & Culvert
Thurk Bros Imol.
We stonka Telephone
Ziegler Inc
Youngs Soray Service
CEMETERY FUND
Minn. Assn of Cemetery officials
IN~PEC TOR FUND
Duane Dodds
Clinton Mann
Holiday Landscaping
Westonka Telephone
FIRE RELIEF FUND
Mound Fire Dept. - 2% Insurance
5.50
71.50
3.75
13.30
6.00
8.35
10.00
~?a4
21.00
16.25
78.10
22.30
587.00
7.25
604.75
2.00
20.00
16.35
26.30
25.00
230.50
35.80
248.85
15.3o
599.00
11.oo
16.5o
2.50
162.75
23.45
48.90
66.08
4.25
35.80
104.14
1,001.75
3.82
319.o0
1.65
16.48
282.45
15.8o
25.90
300.32
25.12
5.00
162.90
352.80
22.98
25.5!
3,699.79
/ 3/
320.89
22.30
1,288.65
230.50
1,234.38
3,107.65
5.00
564.19
3,699.79
POOR & WELFARE F~D
Suburban Hennepin County Relief Board
PARK FUND
David Agency
Holiday Landscaping
Mound Hardware
Northern States Power
Satellite Service
Thurk Bros ImDl
MUNICIPAL STATE AID CONSTRUCTION
Wm. T. Mills
PROJEC TS
Gr~ndview to Harrison Bay
Wm T. Mills
Piper Road
Wm T. Mills
Echanted Lane
Wm T. Mills
Bond & Interest Fund
Brockton Park
Fred A. Thomas, Inc.
WA TER
Badger Meter
Connors Oil
David Agency
Davies Water Equip
Feed Rite Controls
Bob Johnson
Mou~d Fire Dept
Mpls Gas Co
Miller Davis
National Cash Re~.~ster
Northern States Power
City of St. Louis Park
Robert Sh~nley
Standard Oil
Skokie Pen Co Inc
Thurk Bros Chev
Bernard Winkel
Westonka Telephone
Woodys Gamble Store
Widmer Bros
W~terous Co
Xerox Corp
SEWER
OPeRaTING
Buds Pure Oil
David Agency
Philip Haugen
Barbara Heyman
Hawkins Chemicla
Bob Johnson
Kimball Co Inc
Mound Postmaster
Mpls Gas Co
Mtka Septic Tank
Markson Co
Minvalco
Mound Hardware
461.oo
28.oo
84.26
5.90
1.00
63.00
16.18
818.25
77.50
76.87
126.75
28o.oo
1,2o2.36
52.o6
119.00
9.16
6OO.OO
55.00
282,0O
11.72
18.50
152.81
405.71
212.16
17.93
8.24
6.65
25.27
41.03
53.19
6.27
179.90
359.00
142.50
11.10
30.00
200°00
729.85
65.00
109.78
90.O0
122.36
57.90
9.50
42.lO
16.44
461.00
198.34
818.25
77.50
76.87
126.75
28O.OO
3,960.46
Reynolds Welding Supply
Northern States Power
Suburban Tire !nc
Tart Ide
Thurk Bros Impl
Westonks Teleohone
Wsldor Pump & Equipment Co
Woodys Gamble Store
Oeo T. Walker & Co Inc
LIQUOR BILLS - (Additional)
David Agency
Moore Business Forms Inc
Northern States Power
Total to here
13.50
1,296.39
59.70
7a
lO.6O
21.55
10.21
29.00
32.13
628.75
102.16
366.66
3,090.49
1,097.57
20,660.58
LIQUOR FUND-Operating
August Hartkop
Mpls Gas Co.
Culligan
Culligan
Gary Lee McGrath
A-1 Minnetonka Rental
N.W. Linen
National Cash Register
Mpls. Restaurant Supply
United Van Bus Delivery
N.W. Exterminating
Westonka Telephone
Mound Hardware
Wayne Joyce
17.93
6°46
15.20
5.5O
10o00
4.75
68.55
159.50
44°03
3.50
4.00
23.45
11o55
255.00
'$6'29°42
LIQUOR FUND-Purchases
DiStillers Dist. Co.
Fa~oum Brands~ Inc.
McKesson & Robbins
Canada Dry Bev.
Twin City Home Juice Co°
Coca-Cola Bottling
Mpls. Bottling Co.
Pepsi-Cola Bottling
Seven-Up Bottling
Stewart-In-Fra-Red
Tonka Vending
Old Dutch Foods
Consolidated Bev. Co°
Thorpe Dist. Co.
Leding Dist. Co°
Schlitm Brewing Co.
St. Boni Bev. Co.
Lake Region
Pilgrim Dist. Co.
Notermann-Weber
Day Disto Co.
O.M. Droney Bev. Co.
1,265o40
1,O45.45
1,991.49
256°65
55o31
189.85
30°69
33°48
117o30
9.40
53°88
9.90
134.25
2,098°05
2,367°52
530.35
451.10
1,946.09
1,547o50
751.88
631.10
266.62
TOTAL $16,295.38
Total to here 36,955.96
MOUND MUNICIPAL LIQUOR DISPENSARY
BILL~ PAID IN AUGUST
FOR DISCOUNT
Old Peoria Coo, Inco
Lynn Johnson Co., Inco
Ed. Phillips & Sons, Co.
Griggs, Cooper & Co., Inc.
Griggs, Cooper & COo~ Inc.
Ed. Phillips & Sons, Co°
August Hartkop
.Lynn Johnson Co., Inc.
Griggs, Cooper & Co., Inco
Old Peoria Co., Inc.
Ed. Phillips & Sons, Co.
Ed. Phillips & Sons, Co.
Lynn Johnson Co., Inco
Griggs, Cooper & Co., Inc.
TOTAL
1,492o31
43 O. 51
819.46
151.99
1,152o90
1,218.15
17.21
901.44
493.32
598°95
2,221.52
982.58
12Oo73
373 °75
$10',974'. 82
Scruton moved, Fenstad seconded, and it was unanimously carried to pay the
additional bills:
International City Managers Association $45.00
State of Minnesota 40. O0
Suburban Paving $8,970. l0
DIOKENS LANE WATER
Regan moved and Anderson seconded the motion
RESOLUTION 67-187
Roll Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
Scruton Aye
T~lberg Aye
So resolved.
RESOLUTION AUTHORIZING FInaL
PAYMENT (Dickens Lane)
WELL ~1 - Final Payment
Scr~ton moved and Fenstad seconded the motion
RESOLUTION 67-188
Roll Call Vote
Fenstad Aye
Regan Ay e
Anderson Aye
Scruton Aye
Tulberg Aye
So resolved.
RESOLUTION AUTHORIZING FINAL
PAYMENT (Well No. 1)
GAS MAIN PERMIT
Anderson moved and Scruton seconded the motion
RESOLUTION 67-189
Roll Call Vote
Fenstad Aye
Regan Abstain
Anderson Aye
Scruton Aye
T~lberg Aye
So resolved.
RESOLUTION APPROVING APPLICATION
FOR INSTALLATION OF A CERTAIN
CAS MAIN
TELEPH§NE UNDERGROUND PERMIT
Fenstad moved and Scruton seconded the motion
RESOLUTION 67-190
Roll Oall Vote
Fens tad Ay e
Regan Abstain
Anderson Aye
Scr~ton Aye
Tulberg Aye
So resolved.
RESOLUTION APPROVING APPLICATION
FOR PLACING UNDERGROUND CON-
STRUCTION
DISOUSSION
The Mayor announced that the Council would have a budget meeting at 7:50 P.~,,i.
on September 14 at the Village Office and again on September 19.
The Mayor appointed members to the Advisory Committee.
The methods of handling rezoning were discussed as was the codification of
ordinances.
Meeting adjourned to September 26.
'--' l~onard L. Ko~p / /-