Loading...
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