1967-12-26177
MINUTES OF ADJOURNED MEETING OF DECEMBBER 26, 1967 at 7:30 P.M.
Village Hall in Island Park
Present: Mayor Tulberg, Councilmen Fenstad, Scruton, Regan and Anderson,
Village Manager Kopp and Engineer Fredrickson
MINUTES
Anderson moved, Scruton seconded, and it was unanimously carried to accept
the following minutes as read: September 26, October 4, October 6, October
ll, October 18, November 29 and December 13, 1966.
Anderson moved, Regan seconded, and it was unanimously carried to accept
the following minutes as read: May 31, June 6, June l~, June 19, June 27,
July ll and July 25, 1967.
Anderson moved, Fenstad seconded, and it was unanimously carried to accept
the following minutes:
August 8, 1967 with addition of Ordinance No. 226A (Trusses)
15 as read
29 with correction of Scruton reporting on Lake Minnetonka
Conservat ion
Sept. 5 as read
12 as read
26 as read
Oct. 3 as read
26 with correction of meeting At the Village Office instead
of Island Park Hall
Nov. 8 as read
Dec. 12 with addition of word "Aye" opposite Tulberg's name on
voting on Investment of ~h~nds
Scruton moved, Regan seconded, and it was unanimously carried to accept the
following minutes as read: September 20 and December 27, 1966, August 1,
October 25 and November 14, 1967.
WATER TANK
Mr. Fredrickson reported further on elevated storage tank.
Eenstad moved and Regan seconded the motion.
RESOLUTION 67-264
Roll Call Vote
Fenstad Aye
Anderson Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION APPROVING PLANS AND SPECI-
FICATIONS AND DIRECTING NOTICE TO
BIDDERS (Water Tank)
ISLAND PARK LIQUOR STORE WELL
Mr. Fredrickson reported on hisfindings and recommended that the existing
pump be pulled and they run a pumping test to determine what capacity could
be expected from the well as to whether it would be advantageous to spend
money on this well or drill a new one.
Scruton moved, Regan seconded, and it was unanimously carried to authorize
the K. M. Clark Engineering Company to make arrangements to run a pumping
test to determine the capacity of the Island Park Liquor Store Well as
part of the study ordered in Resolution 67-200 on September 26, 1967
(Councilman Anderson left the meeting)
BAYPORT ROAD-AVON DRIVE STREET IMPROVEMENT
Scruton moved and Regan seconded the motion
RESOLUTION 67-265
Roll Call Vote
Scruton Aye
Fenstad Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION FOR HEARINGON PROPOSED
ASSESSMENT (Bayport Road & Avon Drive)
COUNTY ROAD #15 (Shoreline Boulevard) DRAINAGE
Regan moved and Fenstad seconded the motion
RESOLUTION 67-266
Roll Call Vote
Scruton Aye
Fenstad Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION DECLARING COST TO BE
ASSESSED AND ORDERING PREPARATION OF
PROPOSED ASSESSMENT (Co. Road #15)
IMPROVEMENT & EQUIPMENT OUTLAY FUND
Regan moved and Scruton seconded the motion
RESOLUTION 67-267
Roll Call Vote
Scruton Aye
Fenstad Aye
Regan Aye
Tulberg Aye
So resolved.
AUTHORIZING INCREASE IN IMPROVEMENT &
EQUIPMENT OUTLAY FUND BUDGET
BILLS
Fenstad moved, Scruton seconded, and it was unanimously carried to pay the
following bills plus $830.28 to Ziegler, Inc. from Sewer Operating Fund and
$7.50 to University of Minnesota from Administration Fund where funds are
available.
ADMINISTRATION FUND
Mound Postmaster
* University of Minnesota
David Agency
International City Mgrs.
Mtka Hers!d
Northern States Power
Curtis Pearson
Standard Oil
Mary Watson
Westonka Telephone
Miller Davis
Petty Cash
90.00
16.oo
ll2.72
15.oo
135.2o
20.74
112.50
49.88
6.75
77.35
36.92
2.41
675.47
ASSESSOR FUND
Mtka Herald
* Mound Postmaster
Westonka Telephone
Xerox Corp
29.58
75.oo
22.30
108.18
235.06
ELECTION FUND
Mtka Herald
12.68
12.68
WIRE FUND
Fire Safety Corp
Mtka Herald
Buds Pure Oil
Standard Oil
Westonka Telephone
8.00
b2.25
161.87
96.38
26.65
335.15
~NIC!PAL COURT FUND
Mtka Herald
8.4~
8.45
PLANNING COMMISSION FUND
Mtka Herald
24.4o
2h.ho
5
POLICE FUND
Christiansens Gulf
Mtka Hera ld
Buds Pure Oil
Nickmilt Construction
Bradford Roy
Specialty Screening
Uniforms Unlimited
Westonka Telephone
MacAndrews
Thurk Bros Chev
Petty Cash
Xerox
STREET ~ND
David Agency
Mueller & Sons
Mtka Herald
Northern ,States Power
Widme r Bros
Westonka Teleohone
CEMETERY FUND
Mtka Herald
218.83
59.15
168.85
39.26
2O .18
20.00
lO3.5o
61.80
4.00
17.15
10.00
533.14
1,1o5.98
71.12
16.92
213.5o
25.90
25.35
727.22
1,966.56
25.35
INSPECTOR PUIND
International Conference of Building Officials
Mtka Herald
Westonka Telephone
IMPROVEMENT AND EOUIPMENT OUTLAY
Thurk Bros
37.80
21.12
25.51
12,615.75
84.43
12,615.75
°ARK
Mtka Herald
Petty Cash
50.70
7.25
57.~5
M~INICIPAL ST2. TE AID
Curtis Pearson
1,867.25
1,867o25
BOND AND INTEREST EDEN ROAD
Plehal Blacktopping Inc
2,811.47
2,811.47
611.-65
Sg~/ER
Sewer and Water Sinking
Hazel Thompson
Edmund Pilgram, et a!
Fanny Mo Krushaar, et a!
George Osha, et
Harry Brockopp, et al
Harry Brockopo, et
Lucille Gardner, et al
Mtka Herald
ASSESSMENT FU~
Curtis Pearson
220.00
165.oo
250.00
70.00
225.00
85.00
325.00
119.50
119.5o
WATER
M~ND
Badger Meter
David Agency
Feed Rite Controls
Goodin Co.
Hawkins Chemical
Mtka Herald
Service Bureau Corp
Widmer Bros
Wes tonka Telephone
Waterous Co.
Petty Cash
S~ER
OPERATING FUND
David Agency
Hack Chemical
Mpls Gas Co.
Mtka Herald
Northern States Power
Service Bureau Corp
Waldor Pump and Equipment Co.
Westonka Telephone
Thurk Bros Chev
Petty Qasb
LIQUOR ~D - Operating
David Agency
Mtka Herald
Northern States Power
Philbrook Insurance
Brandenburg & Son
J & R. Refrigeration
N.~. Exterminating
Culligan Water Conditioner
Westonka Telephone
Standard Oil
LI~OR FUND - Purchases
Distillers Distributing
Famous Brands
Mckesson & Robbins
Johnson Bros
Mid west Wine
Leding Distributing
Day Distributing
Pilgrim Distributing
Consolidated Beverages
St. Boni Bev erage
O.M. Droney
Thorpe Distributing
Notermann Weber
Lake Region Beverages
Schlitz Brewing
Steward Sandwiches
Old Dutch Foods
Twin City J~ice
Mols Bottling
Seven ~ Bottling
F. & M. Distributing
Canada Dry
Tonka Vending
Coca Cola Bottling
Total to here
378.88
354.10
532.oo
223.26
350.11
85.27
461o27
687.50
51.09
12.56
2.58
200.00
226.51
194.39
63.38
206.39
461.27
114.86
22.05
h.OO
4.09
2,304.04
lO9.85
135.43
2,OLO.OO
5o6.5o
16.oo
4.00
22.3O
22.90
156.38
475.49
35.16
162.30
1,452.25
71.50
1,561.10
379.05
1,041.00
30.25
252 .o5
126.34
776.45
313.70
1,320.75
78.14
18.75
8.15
19.21
9.8o
141.~5
178.80
44.55
25.72
85.21
3,138.62
5,287.40
8,607.01
45,256.52
Village of Mound
Additional Bills for Dec. 26, 1967
SEWER OPERATING VtND
Markson Company
Village of Mound~ Assessment Fund
ROAD PROJECT
Mtka Herald
lh.?O
285.19
15.00
29?.8?
15.oo
ADMINISTRATION ~ND
Mary Watson
Village of Mound,
Assessment F~md
STREET FInD
Vi!la~e of Mound, Assessment Fund
6,00
362.02
866 .hi
368.O2
866.41
PARK FUND
Village of Mound, Assessment Fun8
1,1bS.hO
WATER ~IND
Villaze of Mound,
BernardWinkel
~ssessment Fund
362.02
384.67
Total to here
MOUND MUNICIPAL LIQUOR DISPENSARY
BILLS PAID IN DECEMBER
FOR DISCOUNT
48,335.91
Griggs Cooper & Co.
Lynn Johnson Co.
01d Peoria Co.
Ed Phillips & Sons
Lou~.s Dist. Co.
Ed Phillips & Sons
Johnson Bros. Liquor
Griggs Cooper & Co.
01d Peoria Co.
Ed Phillips & Sons
$ 2,704.
157.
568.
5,594.
571.
682.
566.
461.
429.
1~74.
$10,691.
87
61
56
64
56
51
86
58
57
INVESTMENT oF FUNDS
Fenstad moved and Regan seconded the motion
RESOLUTION 67-268
Roll Call Vote
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION DIRECTING INVESTMENT
OF FUNDS
TRANSFER OF FUNDS
Regan moved and Scruton seconded the motion
RESOLUTION 67-269
Roll Call Vote
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION AUTHORIZING TRANSFER
OF FUNDS
RETIRING COUNCIL
Regan moved and Fenstad seconded the motion
RESOLUTION 67-270 Roll Call Vote
Fenstad Aye
Scruton Abstain
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION COMMENDING COUNCILMAN
SCRUTON
Regan moved and Scruton seconded the motion
RESOLUTION 67-271
Roll Call Vote
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION COMMENDING COUNCILMAN
ANDERSON
Regan moved and Scruton seconded the motion
RESOLUTION 67-272
Roll Call Vote
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Abstain
So resolved.
RESOLUTION COMMENDING MAYOR TULBERG
Meeting adjourned to January 2, 1968.
Gordon Tulberg, Mayor
Attest: