Loading...
1967-12-12MINUTES OF REGULAR MEETING, December 12, 1967 at 7:50 P.PL at the Village Hall in Island Park Present: Mayor T~lberg, Councilmen Regan, Scruton, Fenstad and Anderson, Attorney Pearson and Village Manager Eopp and Engineer Fredrickson HEARINGS The following hearings were continued to January 9, 1968: 1. Rezoning Block 9, Avalon 2. Vacating Glamorgan Road HEARING - VACATIO~i,I OF CERTAIN STRE~S IN HIGHLAND SHORES Reickenbach and Mauritsen spoke opposing the vacation. ~Muritsen said the Village was giving away land that was valuable. The %ttorney explained that the land did not belong to the Village but was used by the Village for streets, and if it was no longer need for street p~rposes, it could be given to the property owner abutting the street. Anderson moved and Scruton seconded the motion R~OLUTION 67-247 Roll Call Vote Regan Aye Scruton Aye Fenstad Aye Anderson Aye ~lberg Aye So resolved. RESOLUTION VACATING CERTAIN STREETS IN THE HIGHLANDS AND HIGHLAND SNORES COMMITTEE REPORTS 1. M~nnetonka Conservation District. Reoorted by Stanard who brought the minutes of the organizational meeting. At the organizational meeting Mr. Stanard was appointed to the steering committee. Meetings will be held the 4th Wednesday of each month at the Excelsior Village Hall. 2. Lake Minnetonka Municipalities. Reported by Scr~ton. Housing and Redevelopment. Anderson reported that all organizational material for Mound had been signed and sent to Chicago. 4. Hennepin County League. Mr. Tulberg and Mr. Fenstad reported. HEARING - EVERGRE~',[ ROAD i~ND AUD. SUB ?"~170 ALLEY WATER Mr. Fredrickson pre~'ented the project. He explained that though 10" pipe would be used, the property owners adjacent would be charged for 6" pipe at estimated cost of $5.15 a front foot. Mrs. Edward Mitchell appeared opposing. Regan moved and Scruton seconded the motion RESOLUTION 67-248 Roll Call Vote Re ga n Ay e Scruton Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved. RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS Fenstad moved and Regan seconded the motion R~SOLUTION 67-249 Roll Call Vote Regan Aye Scratch Aye Fenstad Aye Anderson Aye T~lberg Aye So resolved. RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS PLAi~NING CCM~ZiSSION REOO~I]ATIONS 1. Eric Carlson Lots 9, 10 and 21, Block 12, Avalon Setback variance Scruton moved and Regan seconded the motion RESOLUTION 67-250 Roll Call Vote Regan Aye Scruton Aye Fenstad Nay Anderson Aye Tulberg Aye So resolved RESOLUTION GtLANTING VARIANCE (Lots 9,10 and 21, Block 12, Avalon) 2. Viben Construction Company Moving a house to Lots 14,15,16, Block 18, Shadywood Point and asking for variance from 10,000 square, feet to allow two building sites of 9,575 each. The Planning Commission so recommended through telephone request as it was not on Planning Commission agenda. Regan moved and Scruton seconded the motion RESOLUTION 67-251 Roll Call Vote Regan Aye Scruton Aye Fens tad Ay e Anderson Aye Tulberg Aye So resolved. RESOLUTION GRANTING VARIANCE (Lots 14,15,16, Block 18, Shadywood Point) Anderson moved and Fenstad seconded the motion RESOLUTION 67-252 Roll Call Vote Regan Ay e Scruton Aye Fensta d Aye Anderson Aye Tulberg Aye So resolved. RESOLUTION GRANTING PE~ISSION TO MOVE HOUSE TO LOT ½15,16, BLOCK 18, SHADYWOOD POINT) WORTHLESS CHECKS Fenstad moved and Regan seconded the motion RESOLUTION 67-255 Roll Call Vote Regan Aye Scruton Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved. RESOLUTION AUTHORIZING AND DIRECTING WRITE-OFF OF WORTH- LESS CHECKS (Municipal Liquor Dispensary MINUTES The following minutes were approved: Scruton moved, Regan seconded, and it was unanimously carried to accept the minutes of October 17, 1967 Fenstad moved, Anderson seconded, and it was unanimously carried to accept the minutes of October 24, 1967 Regan moved, Scruton seconded, and it was unanimously carried to accept the minutes of November 21, 1967. ASSESSMenT APPFALS Because Anderson was absent from the committee meeting when the appeals were reviewed, he abstained on all motions. Scruton moved and Regan seconded the motion RE2OLUTICN 67-254 Roll Call Vote Regan Aye Scruton Aye Fenstad Aye Anderson Abstain Tulberg Aye So resolved. ~UESOLUTION DENYING ASSESSN~]NT APPEAL Regan moved and Fenstad seconded the motion RF~OLUTION 67-255 Roll Call Vote Regan Aye Scr~ton Aye Fenstad Aye Anderson A~tain T~lberg Aye So resolved. RESOLUTION RECOMMENDING CANCELLA- TION IN PART OF SPECIAL ASSESS- MENTS IN IMPROVEMENT Fenstad moved and Scruton seconded the motion RESOLUTION 67-256 Roll Call Vote Regan Aye Scruton Aye Fensta d Aye Anderson Abstain T~lberg Abstain So resolved. RESOLUTION RECOMMENDING CANCELLA- TlOl~ llW PAHT OF SPECIAL AS5~:SS- MENTS IN IMPROVEMENT Scruton moved and Regan seconded the motion RESOLUTION 67-257 Roll Call Vote Regan Aye Scruton Aye Fenstad Aye Anderson Abstain Tnlberg Aye So resolved. RESOLUTION DEifYING ASSESSMENT APPEAL Fenstad moved and Scratch seconded the motion R~OLUT ION 67-258 Roll Call Vote Regan Abstain S c ru ton Ay e Fenstad Aye Anderson Abstain T~lberg Aye Sc resolved RESOLUTION RECOMMENDING CANCELLI- TION IN PART OF SPECIAL ASSESS- MENTS IN II'~ROVEMENT wanted Regan ~ithdrew the appeal but,. tTr-r--ne record to show the actual front footage. Each lot was assessed f~r 45 feet. A survey of 9-21-67 shows each lot to be 42.75 feet. Fenstad moved to grant the request of John A. Soule, Lot 11, Brockton. The motion died for lack of support. Regan moved and Scruton seconded the motion RESOLUTION 67-259 RESOLUTION DENYING ASSESSMENT Roll Call Vote ~PPEAL Regan Aye ~,~ ~ Scruton Aye Fenstad Nay A~derson Abstain Tulberg Aye So resolved. Scruton moved and Fenstad seconded the motion RESOLUTION 67-260 Roll Call Vote Regan Aye Scruton Aye Fenstad Aye Anderson Abstain Tulberg Abstain So resolved. REoOLUTION RECOM~IENDING CANCELLA- TION IN PART OF SPECIAL ASSESS- MENTS IN IMPROVEMENT The Council desire further information on O~ren's request. TRANSFER OF FUNDS Scruton moved and Anderson seconded the motion RESOLUTION 67-261 Roll Call Vote Scruton Aye Fenstad Aye Anderson Aye Regan Aye f~lberg Aye So resolved. RESOLUTION AUTHORIZING TRANSFER OF FUNDS ~ILLS Fenstad moved, Scruton seconded and it was unanimously carried to pay the following bills where funds are available. ADM~STRAT!0N FUND Imperial Supply Monroe International Minn. City Mgrs. Assn. Markson Go. Miller Davis Petty Cash Mtka Plbg Northern States Power . Paymaster Inc. Standard Oil Mary %tach Willettes Decorating Center Westonka Telephone 4.53 66.00 7.00 m.5o 12.55 lo.46 9.00 117.43 3O.OO 39.76 16.5o 23.18 89.03 446.94 ASSESSOR FUND Virginia Compton Westonka Telephone 58.50 22.30 80.80 FIRE FUND Buds Pure Oil Duanes 66 Fire Safety Corp . MoundCFire Dept Mpls ss Co. Mound Medical Clinic Petty Cas~ Northern States Power Glenn ~ogers Standard Oil Westonka Telephone 334.47 14.82 714.8o 2,127.oo 2.00 7.50 5.~5 90.63 8.00 47.75 25.00 3,377.~2 ELECTION ~D Petty Cash ~NICIPAL COURT FUND City of Mpls. .35 233.00 .35 233.00 PLANNING COMMISSION FI~D Mtka Herald 5.40 5.40 POLICE FUND Buds Auto Supply Connors Oil Christiansens Gulf City of Crystal Imp & Equip Outlay Mound Hardware Petty Gash Reo Raj Kennels SuperAmerica Standard Oil Westonka Te!epbone STREb~ FUND Buds Pure Oil Connors Oil Imp & Equip Outlay Wm T. Mills Mound Hardware Mtka Herald Mueller & Sons Petty Cash Minn. Mining & Mfg Northern States Power Paper Calmenson & Co Waconia Mfg Industries Inc Standard Oil Thomas Co. Fred A Thomas Inc. Thurk Bros Chev Woodys Gamble Store We stonka Telephone INSPECTOR FUND Duane Dodds Clinton Mann ~stonka Telephone POOR &WELFARE FUND Suburban Hennepin County Relief Board 4.20 218.39 13.4o 10.00 15o.oo 6.43 hOo3~ 9o.75 11.31 1~5.oo 51.lO 170.82 1~3.56 200.00 8.00 14.6~ 15.3o 2,187.05 9.64 51.94 1,953.$3 265.36 19.00 66.38 137.70 146.28 13.77 16.03 25.90 157.o5 364.05 ~5.51 80.29 680.89 5,4?5°20 546.61 80.29 PARK ~fND Buds Pure Oil Imp & nquip Outlay Mound Hardware Petty Cash Northern States Power ~Th~CIPAL STATE AID CONSTRUCTION FUND Wm T. Mills Suburban Paving Inc PROJECTS: COUNTY ROAD 15 G. & L. Contracting BASSWOOD LANE Wm Mills PIPER ROAD Wm T. Mills ENCHANTED I~.~ 1~ T. Mills 21.40 16.66 5.90 3.94 1.O3 885.1e 10,931.87 1~,145.68 51.5o 8.00 26.00 48.93 11,816.99 1~,145.68 51.5o 8.00 26.00 BOND & INTEREST IMPROVEmeNT BONDS N. W. Nat'l Bank of Mpls '66 2,174.25 2,174.25 WATER M35~ Buds Pure Oil Imp & ~quip Outlay Mound ~lders Supply Mound Hardware Markson Co. Mtka Herald Mpls Gas Petty Cash Northern C~ontracting Northern tates Power Widme r Bros Waterous Co. Westonka Telephone S~^TER OPE?ATING FUND Hawkins Chemical Bernard J. Mulcahy Co. Mound Hardware Mpls Gas Co. Petty Cas~ Northern States Power Sears Waconia Creamery Ceo T. Walker Co Inc Wes tonka Plbg Water Pollution Control =ssn. Westonka Telephone 2.hO 12.5o 267.3? 5oo.oo 13.5o 107.37 11.!0 1,107.00 576.27 112. O0 472.23 51.09 124.5o 5.oo 27.43 5.13 13.88 1,595.74 40.88 240.00 16.61 33.85 14.00 21.65 3,247.28 2,138.67 LIQUOR FUI~ - Operating Northern °tates Power Xerox Corp Liquor~Control Commissioner Minn. State Board of Health N. W. Linen Supply Mound Shooping Center August F. Hartkop N. W. Exterminating Minnesota Roadways Culligan Water Conditioning Mobas Harris Office Equipment Crown R~ber Stamp Miller avis Tom sterner - Janitor Norgard Frank Blackowiak Westonka Telep¼one Community Business Service Village of Mound 445.09 136.22 5.00 12.00 46.40 469.92 15.28 H.oo 30O.OO 5.50 15.oo 3.65 2.80 5.25 57.5o 8O.OO 20.00 46.40 1~5.oo 21.25 1,816.26 MOUND MUNICIPAL LIQUOR DISPENSARY Discount Bills Paid - not listed Lynn Johnson Co., Lynn Johnson Co., Griggs Cooper Co. Ed Phillips & Son Old Peoria Co. Inc. Inc. $1,525.79 112.73 686.33 2,499.34 1~190.22 $6,O12.41 F LIQUOR FLrND - Purchases Distillers Distributing Famous Brands MidWest Wine McKess on & Rob¥ins Aslesens Orimm~ 5tore Tonka Vending Seven Up Bottling Coca Cola Bottling Mole Bottling Canada Dry Home Juice Co Pepsi Cola Bottling Consolidated Beverage Lake ~egion Beverage Pilgrim Distributing Leding Distributing Noltermann Weber Schlitz Brewin~ O o M. Droney Beverage Day Distributing Thorpe Distributing St. Boni Beverage T & A. Sp Ass. 1 N. W. Natl Bank of Mpls 4,444.84 1,576.78 148.95 4,439.28 12 .h5 31.3o 50.26 112.30 123.7o 8.40 108.95 29 .o4 13.56 92.12 1,262.56 5 .35 1,649 · 90 466.80 340.56 229.60 330.70 1,027.80 363.00 2,245.50 17,448.26 2,245.5o T. & A. Sp. Ass. 2 N. W. Natl Bank of Mols 183.00 Total to here 64,227.02 1968 BUDGET Fenstad moved and Scruton seconded the motion RESOLUTION 67-262 Roll Call Vote Scruton Aye Fenstad Aye Anderson Aye Regan Aye Tulberg Aye So resolved. RESOLUTION ADOPTING 1968 BUDGET INVESTMENT OF FUNDS Anderson moved and Scr~tton seconded the motion. RESOLUTION 67-263 Roll Call Vote Scruton Aye Fenstad Aye Anderson Aye Regan Aye Tulberg Aye So resolved. RESOLUTION DIRECTING INVEStmENT OF FUNDS Meeting adjourned to December 26, 1967 ~LOJ~ard L. Kopp I ) / / Gordon Tu be g, M yo