1967-11-14MIWJTES OF R!(GULAP, '~mTh~~:.~m~_~ OF NOV~.(B~R 14, 1967, 7:50 P.'".,.
Village ~fall inIsland Park
Pres:ent: Mayor Tulberg, Tm~stees Fenstad, Regan, Scruton and Village
Manager Y. opp and Clarence Leer of Schoe!l & Mads:on
BIDS
Scrmton moved and Regan seconded the motion
RE~ O'.UTIO~,~ ~7-2~ R~'~OLITTIOi~ R~C[IVI]IG MTD ACC~TING
Roll Call Vo!,e BIDS (Ga~:ol~ne)
Fenstad Aye
Regan Aye
Scranton Aye
Tulberg Aye
So re,solved.
The Advisory Corrmittee re~orted on the Liq~or ~tore and recommended the fol-
lowing:
]. Driveway a?_,d Parking Ares to be sea] coated
2. Rest rooms tc be ~ainted
~. Flowers be r~ut in ~lanters
4. The Island Park store be ke~t o~en to July 1, 19~, to see
how it does.
PLAU}[!UG ,~O~'~.~Io~ I~?~ RECO~DfFNDATIONS
E. J. Behrder a~peared re, lative to a vast of Lot i, Abraham Lincoln's Addition
to Lakeside Park req~estin,~, rezon~n5 from Re,~;idential A-1 to Residential B.
The Co~]ncil s,j~geste~ ~t be done by petition.
HIGHLAND SHORES
Scruton moved and Regan seconded the motion
RFf OLUTION _67-2~4
Roll Call Vote
Fenstad Aye
Regan Aye
Scruton Aye
Tulberg Aye
Sc r~sclved..
RESOLUTION .~ ETT])[G HEARING FOR
TH~ HIGH~,M'.TD~ AYD H!GH!,AND ~'HORES
MAY¥OOD RO~D - FAIRVI?f LANS
Fenstad moved and Regan seconded the motion
R~OLUTIO.~ ~7-2,~ RE~OLUTION RECEIVING REPORT AND CALLING
Roll Call Vote HF~RI~G 0~,: ~~ ~
Fenstad Aye
Regan Aye
f.c~ton Aye
~lberg Aye
Sc re,solved.
ISLAND VIP'S.,,, DRIV~
Regan moved and Fenstad ::econded the motion and it was unanimously carried
to have the attorney draw ~p an ordinance naming Service Read, "Island View
Drive."
GAS~_+:. ~ .... ~'~,~,:~ ...... ATM T~q~Tm,~I .... .... - installation of Ga~ Regulator Valves
Scruton moved and Fenstad seconded the motion
R E?~ OLUT!ON ~.7-2~6
Ro!] Call Vote
Fenstad Aye
Regan Abstain
Scruton Aye
Tulbe:rg Aye
So resolved.
R~iOLUTION APPROVING APPLICATION
FOR INSTALLATION OF GAS REGU-
LATOR V ,LV ....
BAYPORT ROAD
Regan moved and Fenstad seconded the motion
RF_SOLUT!O~ 67-237
Roll Ca]] Vote
Fenstad Aye
Regan Aye
Scruton Aye
Tulberg Aye
So resolved.
RESOLUTION DECLARING COST TO
BE ASSESSED AND ORDERING PRE-
PARATION OF PROPOSED ASSESSMENT
PAR[
Scruton moved and Fenstsd seconded the motion
R~SOIUTION ~7-238 RESOLUTION ORDERING PRELIMINARY
Re, II Ca]] Vote ASSESSMENT ROLL
Fenstad Aye
Regan Ay e
Scrqton Aye
Tulberg Aye
So resolved.
TRA[ff~FER ~F FUNE~[;
Fenstad moved and Sccruton seconded the motion
RESOLUTION 67-239 RESOLUTION AUTHORIZING TRANSFER
Roll Ca!] Vote OF FUNDS
Fensta d Aye
Regs. n Aye
Scrt~ton Aye
~lberg Aye
So resolved.
Fenstad moved and Scruton seconded the motion
RYf~OLUTION 67-2~O RESOLUTION DIRECTING INVESTMENT
Roil Call Vote OF FUNDS
Fens'tad Aye
Regan Ay e
Scranton Aye
T~lberg Aye
Sc resolved.
B ~ L!,S
Fen~tad moved, Regan seconded, and it was unanimcus!y carried to pay thc fol-
lowing bills where funds: are available.
A~MINISTRA TION FUND
Berte!son Bros Inc.
Leonard Kopp
Miller Davis
Northern ~tates Power
Mary Watson
Xerox Corp
4.20
132.80
39.54
12.48
13.5o
167.26
369.78
ASSESSOR FUND
Al's Janitorial Service
33.75
33.75
FIRE ~ND
Duanes 66 Service
Eureka Fire Hose
Fire Safety Equio
Mpls Gas Co
Reynolds Welding
Minn. Fire Extinguisher Co. Inc.
Martins Texaco Service
Northern States Power
Mound ~ire Dept
5.75
459.00
30.7O
2.00
lO.55
1,205.60
1.75
24.04
688.50
2,427.89
ELECTION FUND
Election Clerks (16 on aoproved list)
Barbara Heyman
Mtka Herald
PL^~'T~,TING COMMISSION FUND
Mtka Herald
297.24
6.60
99.52
5.40
403.36
5.40
F
POLICE FUND
David Agency
Imp and Equip Outlay
Reo Raj Kennels
166.00
15o.oo
11.75
327.75
STREET FUND
Brendens Excavating
Cargill Inc
Connors Oil
Imp & Equip Outlay
Lyle Signs
Mpls Gas Co.
Reynolds Welding
Wm Mueller & Sons
Mtka Herald
%~ Mills
Transport Clearings
Fred Thomas Inc
INSPECTOR FUND
Duane Dodds
Clinton Mann
POOR AND Y~LFARE FUND
Suburban Hennepin County Relief Board
368.24
H50.49
156.54
2OO.O0
73.60
33.99
6.05
1,693.53
4.50
18.5o
3.oo
847.5h
74.25
558.oo
295.03
3,855.98
632.~5
295.03
PARK FUND
Frank Blackowiak
David Agency
Imp & Equio Outlay
Northern tates Power
Widmer Bros
15.00
~4.oo
16.66
1.03
712.00
768.69
MUNICIPAL STATE AID CONSTRUCTION - Tuxedo Road
~ Mills
Suburban Paving Inc.
1,822.50
15,094.81
16,917.31
PROJECTS
Harrison Bay
Mtka Herald
WmMills
Landgon Heights
Mtka Herald
Enchanted Lane
Wm Mills
Piper Road
Wm Mills
27.00
136.00
6.30
258.75
ll8.00
163.00
6.30
258.75
118.00
WATER ~3ND
American Linen Supply
Brandenburg & Son
Beckman Instruments
Buds Pure Oil
Curtis 1OO0 Inc.
Drews Electric
David Agency
Imp & "~quip Outlay
Mound Postmaster *
Mpls Gas Co.
Northern States Power (Less than ½ of bill)
Reynolds & Reynolds
Soil Exploration Co~
Wi diner Bros
Northern Contracting
5.50
189.60
6 °40
15.OO
43.85
3.5o
175.oo
12.5o
75.oo
6.co
240.32
.97
303.15
99.O0
1,107.OO
2,282.79
SEI,~ER OPERATING FUND
David Agency
Fischer Porter Co.
Hawkins Chemicals
Kimball Co. Inc
Mound Postmaster
Mpls Gas Co.
Reynolds Welding
Northern States Power Co (Less than ½ of bill)
Water Dept
LIQUOR FUND - Operating
Northern °tates Power
United Van Bus Delivery Co.
Mpls. Gas Co.
Westonka Tele ~,hone
August Hartkop
Westonka Plbg
Nayne Joyce
N W Linen Service
Aslesen Co.
Miller ~avis
National Gash Register
Mound ~hopping Center
Frank Blackowiak
Culligan Water
Culligan Water
N W Exterminating Co.
Petty Cash
LIQUOR MIND PURCHASES
Canada Dry
Coca Cola Bottling
Consolidated Beverage
Day Distributing
Distillerd Distributing
'Famous Brands
Lake Region Beverage Co.
Leding Distributing
MeKes§on & Robbins
Mpls ottling
NotermannWeber
O. Mo Droney Beverage
Pepsi Cola Bottling
Pilgrim Distributing
St. Boni Beverage
Schlitz Brewing
Seven Up Bottling
Stewart In-Fra-Red
Thorpe Distributing
Tonka Vending
Twin City Home Juice
144.O0
8.85
527.00
75 °o5
10.OO
261.15
7.60
239.78
90.76
332.85
3.50
12.59
23.25
15.48
21.~4
255.oo
64.93
4.15
74.50
27.22
467.92
4o.oo
15.~o
5.5o
4.00
22.43
171.66
15o.8~
59.10
439.70
980.10
916.36
1,017.04
1,389.13
2,694.~4
27.70
457.70
87 .O8
11.13
1,O46.15
342.70
138.12
78.85
28.15
1,212.70
51.87
34.38
1,364.19
1,389.76
11,334.77
Total to here 40,671.96
Additional Bills - November 14, 1967
WATER FUND
Mound Postmaster
15.00
Assessor Fund
Virginia Compton
81.O0
Total to here
40,767.96
THREE POINTS BOULEVARD
seconoed the
Fenstad ~oved and Regan ~
RM!OLUTION 67-241 Roll Call Vote
Fenstad Aye
Regan Aye
Scruton Aye
~lberg Aye
So resolved.
RESOLUTION REAFFIRM=~G RESOLUTION
~!250 EXTENDING COM~PLETION DATE OF
IMPROVEMENT 0N TUXEDO BOULEVARD
Meeting adjourned to ?~Iovember 21, 1967.