1967-10-17MI~YJT~2 OF REGULAR EEETING OF OCTOBER 17, 19~7 AT 7:50
VILL,.~. HALL IN ISLAND PAR2~
Present: Mayor T~lberg, Councilmen Regan, Scruton, Fenstad and Anderson,
Village Man~ger ~opp and Attorney Pearson
BIDS - Police Car and V~ llage Trucks
Regan moved and Anderson seconded the motion.
R~OLUTION ?~O. 6?-218 RESOLUTION RECEIVING AND ACCEPTING BIDS
Regan Aye
Scruton Aye
Fenstad Aye
Anderson Aye
T~lberg Aye
So carried and resolved.
MUNICIPAL COURT BUDG~ifr
(1968 Police Patrol Car)
(2~ Ton Truck with Snow Plow)
(]/~ Ton Pickup Truck with Utility Body)
Scratch ~oved and Regan seconded the motion.
R~SOLUTION NO. ~7-219 RESOLUTION AUTHORIZING INCREASE
Regan Aye IN MUNICIPAL COURT BUDGET
Scruton Aye
Fenstad Aye
Anderson Aye
TulberE Aye
So carried and resolved.
PLANNING CAeTM ~c~'
1. Patrick G. Hughes
Lot 7 and Wly ~ Lot 6, Block 7, Whipple
Regan moved and Fenstad seconded the motion.
R~OLUTICN lqO. 67-220
Rega~ Aye
Scruton Aye
Fe~stad Aye
Anderson Aye
T~lberg Aye
Se carried and resolved.
2. Hans Melgaarf
Block 9, Avalon
RESOLUTION GRANTING VARIANCE
(Lot 7 & Wly ½ Lot 6, Block 7,
Whipple)
Fenstad moved and Sc~ton seconded the motion.
RE~
oOLUTIO.~ NO. 67-221 RESOLUTION ORDERING HEARING ON PRO-
Regan Aye
Scruton Aye
Fenstad Aye
Anderson Aye
T~lberg Aye
So carried and resolved.
~. Vacaticn of Glamorgan Road
POSED AMEND~NT TO CHAPTER 25,
MOUND CODE OF ORDINANCES, ENTITLED
ZONING (All of Block 9, Avalon)
Fenstad moved and Regan seconded the motion
RESOLUTION NO. 67-222 RESOLUTION VACATING GLAMORGAN ROAD
Regan Aye (Setting Hearing Date)
Scruton Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
Sc carried and resolved.
Dennis Prestemon
Petition to vacate Rambler Road
The Counci. 1 referred Mr. Prestemon to the Park Commis~ion
INDIVIDUAL LIFT STATION pUMPS .
The Council discussed establishing a policy on individual lift
pump.
station standby
TRAMS F~S
Scruton moved and Regan seconded the motion.
R~OLUT!O~ NO. Y7-223
Regan Aye
Scruton Rye
Fenstad Aye
Anderson Aye
T~lberg Aye
So carried and resolved.
RESOLUTION AUTHORIZING TRANSFER
OF FUNDS
INV~T~4K,~T OF FJN~
Scrutou moved and Regan seconded the motion.
RYSOLUTION NO. 67-22~a
Regan Aye
Scruton Aye
Fens tad Ay e
Anderson Aye
Tulberg Aye
So carried and resolved.
RESOLUTION DIRECTING INVESTMENT
OF FUNDS
BILLS
Scr~ton moved to pay the following bills where funds are available.
seconded the motion, and it was unanimously carried
Anderson
ADMINISTRATION FUND
Al's Janitorial Service
Virginia Compton
Crown Rubber Stamp
Hennepin County Treasurer
William T, Mills
Miller Davis
Mound Hardware
Northern States Power
Petty Cash
Sears
Standard Oil
Mary Watson
Westonka Telephone
39.40
45.00
13. 3b
19.25
6.00
54. 40
.35
166. 78
8. 87
75.04
51. 12
17. 63
164. 23
661.42
ASSESSOR FUND
Arnell Business Forms Inc
American Linen Service
Hennepin Lake Stationers
We stonka Telephone
93.02
5.50
14. 67
44. 60
157.79
FIRE FUND
Duanes 66 Service
Fire Safety Corp
General Safety Corp
Barbara Heyman
Mound Fire Dept
Mound Dry Goods
Mpls Gas Co
Minn. Fire Extinguisher
Mtka Herald
Northern States Power
We stonka Telephone
7. 80
466.91
1,636. 7Z
17.00
793. 75
88. 25
2. 00
108. 56
22. 50
21.20
50. O0
3,214. 69
ELECTION FUND
Miller Davis
Mtka Herald
MUNICIPAL COURT FUND
Mpls City Treasurer
PLANNING COMMISSION FUND
Mtka Herald
POLICE FUND
Buds Pure Oil
Christiansen,s Gulf
Imp & Equip Outlay
Mound Blders Supply
Mound Hardware
Mtka Herald
Montgomery Wards
Petty Cash
Reo Raj Kennels
Standard Oil
St. Boni Auto
Uniforms Unlimited
Ronald Bostrom
We stonka Telephone
STREET FUND
T. L. Anderson
Boyer Construction
Connor s Oil
J. V. Gleason Co. Inc
Hennepin County Treasurer
Imp & Equip Outlay
Frank Blackowiak
Lowell's GTC Auto Parts
Wm Mueller & Sons
Mtka Herald
Northern States Power
Petty Cash
Standard Oil
Sanfax Corp
Transport Clearings
Willette Decorating Service
We stonka Telephone
Ziegler Inc
INSPECTOR FUND
International Conference of
Building Officials
Duane Dodds
Clinton Mann
Mtka Herald
Petty Cash
We stonka Telephone
POOR & WELFARE FUND
Suburban Henn County Relief
Board
Total to here
3. 60
57. 68
289. O0
6. 30
15. 50
22. 60
150. O0
4. 32
.36
4. 50
106. 33
29. 94
51. 25
126. 25
87. 10
39. 85
125. 60
120. 41
97. 70
116. 25
91. 52
2,267. 46
137. 72
2O0. O0
19. O0
6.65
649.24
4. 50
1. 949.46
9.25
42.24
34.95
3. O0
161.90
51. 80
7. 30
25.95
47.25
364. 05
17. 10
1.05
51.02
680.62
61.28
289. O0
6. 30
884.41
5,849.94
506.42
680.62
12, 31I. 4?
o
Balance from Page 2 - 12,311.47
PARK FUND
Frank Blackowiak
K. M. Clark Engineering
Hennepin County Treasurer
Imp & Equip Outlay
Northern States Power
Satellite Service
MUNICIPAL STATE AID CONSTRUCTION
Kenneth Newmann
Wm T. Mills
Suburban Paving
Robert & Lorraine Sullivan *
50.00
696.00
185.75
16. 66
1.03
12.60
102. 64
2,351.25
15,092. 54
200.00
PROJECTS
Grandview to Harrison Bay Drainage
Wm T. Mills
Emerald Drive
Widmer Bros
BOND & INTEREST FUND
Eden Road
Mtka Herald
Br ookton Park
Terry Bros Inc
Widmer Bros
FUND
Badger Meter
K. M. Clark Engineering
Duanes 66 Servie
Drews Electric
Hennepin County Treasurer
Imp & Equip Outlay
Robert A. Kratt
Virginia Compton
Mpls Gas Co
Northern States Power
Harvey Parker
Petty Cash
Reynolds & Reynolds
Republic Operations
Robert Shanley
Superamerica
Bernard Winkel
We stonka Plbg
Water ous Co.
Widmer Bros
We stonka Telephone
WATER
Total to here
16.00
105.00
9.00
80.00
778.00
211. 75
1,482 00
27 05
144 06
272 12
12 50
50 00
36 00
12 43
912 99
61 00
4. 16
16. 16
79. O0
26.93
22. 86
23. 10
176.00
324.07
6O. 00
102. 18
962.04
17,746.43
16.00
105.00
9.00
858. O0
4,056.36
36,064. 30
Balance from Page 3 - 36,064. 30
SEWER
OPERATING FUND
Autoc on Industries
K. M. Clark Engineering
Eull & Rodden Construction
Fischer & Porter
John Henry Foster Co.
Hawkins Chemical
Hennepin County Treasu~'er
Mpls Gas Co
Midwest Pneumatic Inc
Mound Hardware
Northern States Power
Petty Cash
A1 Quist
Sears
Superamerica
Waldor Pump
Warren Cook
Geo T. Walker Co Inc
Widmer Bros
We stonka Telephone
Xerox Corp
LIQUOR FUND
Operating
National Cash Register
Marks on Co.
Mpls Gas Co.
Hennepin County Treasurer
Northern States Power
Ganzel Signs
We stonka Telephone
A~ust Hartkop
N. W. Linen Supply
Mound Hardware
Mound Shopping Center
Frank Blackowiak
N. W. Exterminating
Culligan Service
Al's Janitor Service
Commissioner of Taxation
Pur chase s
Canada Dry
Coca Cola Bottling
Consolidated Beverage
Day Distributing
Distiller s Distributing
Famous Brands
Or imms Store
Lake Region Beverage
Leding Distributing
Lynn Johnson Beverage
McKesson & Robbins
l~idwe st Wine's
Mpls Bottling
Notermann Weber
Old Dutch Foods
48. 80
66. O0
165.00
167.50
6.18
148. 50
15. 85
113. 97
56. 64
12. 82
2, 171.26
13. 04
103. 50
216. 43
15.24
8.00
525.00
55.70
94. 50
47.40
136.02
245.00
59.79
7.97
582.03
577.60
35.00
23. 35
16.64
51. 68
25.2O
467.92
20. O0
4.00
5. 50
255. O0
1,007. 73
113.90
138.96
68.40
275. 60
1,428. 33
2,070. 82
36. 6Z
998. 52
1,593. 55
2,555. 30
3,314.98
107.45
33. O0
364.90
18.40
4,187.35
3,384.41
LIQUOR PURCHASES [continued)
O.M. Droney Beverage
Pepsi Cola Bottling
Pilgrim Distributing
St. Boni Beverage
Schlitz Brewing
Seven Up Bottling
Thorpe Distributing
Tonka Vending
Twin City Home Juice
Total to here
153. 57
10. 55
734. 35
438. 55
284. 92
64. 64
95O. 25
58. 43
31. 66
15,845. 65
6O, 386.00
NOTE:
The bill of Widmer Brothers in the amount of $778.00 under Bond &
Interest was withheld.
The bill of Widmer Brothers in the amount of $105.00 under Projects
is to be taken out of Street Fund instead of Emerald Drive.
M~NNK~OTA POLLUTION OONTROL AGENCY
The Mayor was in receipt of a letter from the Miqnesota Pollution Control
Agency directed to Lake Minnetonka communities relative to long-range plans
for disposal of their sewage effluents outside of the Lake ~4innetonka water-
shed. The ~yor directed the Village Fianager to answer the letter telling
them about our sewer plaL,t and advising them that ~7~. ~[. Clark Engineering is
our engineering consultant now.
FOOD STAMP PROGRAM
The Food Stamp Program was discussed.
PARK
EROOKTON/IMPROVM~,IT A~SSESS~,i~T
The Brookton Park Improvement Assessment was discussed.
~AYWOOD-FAIRVIEW STREET I~ORK
The Maywood-Fairview Street Project was discussed.
The Mayor declared the meeting adjourned to October 24, 1967.
Mayor Tulberg