1968-02-13MINUTES OF REGULAR MEETING OF February 13, 1968, 7:30 P.M., Village Hall
in Island Park
Present:
Mayor Fenstad, Councilmen Swenson and Regan, Attorney Pearson,
Vill~ge Manager F. opp and Engineer Clarence Leer. Councilmen Schmidt
and. Andreasen came in while discussing Wages for Liquor ~tore Wait-
ress es.
MINUTES
Regan moved, Swenson seconded and it was carried to accept the minutes of
January 16, 1968.
HOUSING AUTHORITY
The members of the Housing Authority have asked to meet with the Council at a
later date. February 27 was set.
STREET LIGHT - On Island View Drive between Lamberton Road and Ayr Lane
In April 1967 at the request of the citizens in the vicinity of Lamberton Road
and Island View Drive a light was installed at Lamberton & Tuxedo and the light
on Service Road (now Island View Drive) south of Lamberton was moved to the
corner of Service Road and Lamberton. A request has now been received for a
light in the midblock of Island View Drive between Lamberton Road and Ayr Lane
because the terrain blocks out the light. It is believed the lighting would be
improved if the light were turned so it would shine on the road instead of out
in the lake. Mr. Kopp is to contact Northern States and report.
WAGES FOR LIQUOR STORE WAITRESSES
Swenson moved and Andreasen seconded the motion
R~OLUTION NO. 68-56
Roll Call Vote
Andreasen Aye
Rega n Nay
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried
RESOLUTION AF[ENDING 1968 SALARY SCHEDULE
(Waitresses)
REZONE - Block 9, Avalon
Regan moved, Schmidt seconded, and it was unanimously carried to continue the
hearing to February 27.
VACATION OF GLAMORGAN ROAD
Regan moved, Schmidt seconded, and it was unanimously carried to continue the
hearing to February 27.
HEARING - Rezoning along Westedge Road
The Attorney declared the oublication legal and sufficient.
Vernon W. Lindeman, a resident along Westedge Boulevard, presented a list of
property owners in the vicinity who are opposed to the rezoning. They are
opposed to both town houses and apartments.
Richard Wright, owner of the orooerty and petitioner for rezoning was also present.
Regan moved and Swenson seconded the motion.
RESOLUTION NO. 68-57
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Ay e
So carried.
RESOLUTION DENYING PROPOSED AMENDMENT
OF CHAPTER 23, MOUND CODE OF ORDINANCES
ENTITLED, "ZONING" (Parcels 1310,
1360, 1365, 1368, 1372, 1385 ;~nd part
Parcel 1320 of Sec. 23)
H~RING - Bayport Road Paving Assessment
The Attorney declared the publication and mailing legal and sufficient.
A1Quist objected to the high assessment on his mother's lot, Lot 18, Block 2,
John S. Carlson Addition. It was checked with the amount estimated at the be-
ginning of the project and it was found to be about the same price. It is an
unusually shaped lot.
John Clark, Lot 14, Block 2, John S. Carlson Addition, would like some adjust-
ment. The street was lowered in front of his driveway and his retaining wall
is undermined. The Engineer reoorted the street grade was not lowered, but in
widening the street it would be lower at the edges. The Engineer had suggested
as a temporary measure fill could be put in so the cars would not scrape, but
the best thing would be for the owner to grade his driveway to match. If the
retaining wall is on Village property, there would be no adjustment.
Regan moved a resolution approving the special assessment. The motion died for
lack of a second.
Swenson moved, Andreasen seconded, and it was unanimously carried to continue
the hearing to March 12.
FIRE DEPARTMENT
A delegation from the Fire Deoartment was present to present spex for a new
Fire truck. They first wanted their 1968 Salary Schedule clarified.
Regan moved and Anderson seconded the motion
RESOLUTION NO. 68-58
Roll Call Vote
Andreas en Aye
Regan Aye
Schmidt Aye
Swenson Abstain
Fens tad Ay e
So carried.
RESOLUTION AMENDING FIRE DEPARTMENT
SALARIES & WAGES
Schmidt moved and Regan seconded the motion
RESOLUTION NO. 68-~9
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Abstain
Fenstad Aye
So carried.
RESOLUTION ACCEPTING SPEX FOR FIRE
TRUCK AND ORDERING BIDS
TUXEDO ROAD EASEU~T
The Attorney presented the reoort on the Melgaard Easement
Andreasen moved and Regan seconded the motion
RESOLUTION NO. 68-40
Roll Call Vote
And rea sen Ay e
Regan Aye
S chmidt Aye
Swenson Aye
Fenstad Aye
So carried.
RESOLUTION ACCEPTING MELGAARD EASEMENT
(Tuxedo Boulevard)
TAXICAB LICensEs
Regan moved, Sch~idt seconded, and it was unanimously carried that taxicab li-
censes be renewed to Ferdinand Schwartz for three cabs and West Lake Cab for two
ca bs.
CIGARETTE LICenSES
Regan moved, Schmidt seconded, and it was
licenses to the Following:
Tonka Vending (W. L. Ketcher)
D and D Deep Rock
Duane's 66
Vern's Gulf
Surfside
Lentsch's Cafe
Bud's Pure Oil
Mound Lanes
Quist Lake Distributing
A1 and Alma's
Ed's Skelly
Mound Legion
DOCK LICenSES
Regan moved, Andreasen seconded, and it was
permits to the following:
unanimously carried to grant cigarette
Piggly Wiggly
Paul's Store
Leo's Food Center
Gilbert Grimm's Store
Mueller's Pharmacy
Ambrose Espiritu
National Foods
Ron's Standard
Viking Enterprises at
Babler's
Tonka Corp.
unanimously carried to grant dock
] CO 7
--55
11o5
--j?
1105
1191
1005
1100
1065
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--56
--41
--42
1079
1017
1C09
1154
101~
.197
1074
lOZ9
1159
1020
1051
1019
104~
1049
1067
I082
1041
DOCK LICEI~CE ~J~'L~CZTi~ LIST ~ 1
1968
LOC,. i i 0~
,~tkin Harry i,wen C,m~,ns ~g.OO
~aker Lawrence Jennings B-y · g.00
3'ennyhe£f Gerden 7;aurik~ Ce~ens
Bialen Jehn J.nnings 3~y g.O0
Br, nd,nburg Denald Em.ral Lake g.O0
3reb~rg Rusm,ll J,nnings Bay g.CO
Burri~ Ial~ ~,?t~ta C~,ns ~.00
By~es Eeb~r~ ~, Brightens Ce~ens g.OO
Calheun lnez Brdghtens Ce~,ns 2.~0
Chadwick ~'~.D. Brightens C~enm E.O~P
Christe Ernest Devens dem~ens g.tl.
Cleutier Yvenne Devens Cem~ens E.C
Cenant H~ber~ Brigh~n Ce~n~
Lealing ~-~lph Jat~rbank 0e~ens ~.00
De'Ji~t z~e~.rle Brighten Ce~menm
Lwy~r Aese ~'~aterb~nk Cemm~nm g.O0
Elde Harry Brighten Ce~ens g.O0
Emm~ns f{en ~awena~sa Cemmenm g.O0
Fi~ Lawrence ~even~ Cerumen g.O0
Yred~ll ~f~ Seaten Lake ~.00
Gainer Themes Jfieta Cemmens g.O0
Gerber Len ~aurika Cemm~ns g.O0
Graci~ Hessee Deven Cemmens g.O0
Green Ernest Seat~n L~k~ ~.0~
Hanson ~7~. ~ieta C~mm~ns g.O0
Hilg~rs =lfred ~,V~terb,nk Cemmenm
i~eden~ Hew~rd ~'~i~t Cemmens g.O0
H~wa i{en~ld lVieta Cemmens 2.00
Jackson ~m. Bartlett P~.rk g.O0
Jehn~en Hulda Bartlett Park ~.00
Kellegg Fred Fire Lane Highla~d~ ~.00
~raush~ar Lester Devens Cem~ens
Xuss ~aren Brighten Cemmens ~.00
lang Er~in Fire lane S~aten Lake ~.00
Lidel Clare ~iet~ Cem~ens 2.00
'~cD~nald 3m/ Brighten Ce~m~ns 2.00
7~cLead Stanley '.Yaurdka Cemmens 2.00
'~adsen Leuis Fir~ L~ne ~eaten ~ke
'~unger Flerence Paradise L~ne 2.00
~unger H~h Paradise Lan~ g.OO
Nelsen Flerence '~Vieta Ce~m~ns
Si, iP
5.00
5 .GO
$.00
.~ _ ~. f FLI d.~i~T LOC~TI 0~
--50 Nerris Hemer H~ls%ed
1015 P~rtingten J.F ~ie~a Oe~men~
1129 P~ulse~ ~u~ne 3iet~
1068 ~eters~n N.~. S~en L~ke
--59 Petersen Richard ~a%erb.nk Cemmems
--44 ~Feifer Del Leven Cemm~ns
1089 Pierce Geerge ~ven Cemm.ns
IO1Z Prentice C~ rr~e Brighten
---1 Hezba Ch~rle~ ?~awenassa Cemm~n~
11~2 Hiley Jame~ ~Mate thank
lOOJ ~e dge rs Jehn ;~te rb.nk
119~ Hew s.H. ,~ieta cemmens
1119 Ruceff S Deven Ce~men~
112J Sch~dine Le~n. rd Deven~ Ce~n
1622 Seipel H.L ~,Vaterb~nk
--76 Seltz Jeseph ~;ietm Ce~m.ns
106~ Smith Jehn ,~ietm
lOJ~ Sehns ~elvin J~terb~nk Cemmens
2260 Steffen Edna 7~iet~ Cem~ens
1010 Stra3sb~rg F.C. ;~terbank Cem~enm
1066 Sus~g Harry Deven Cerumen
1118 Sw.ns~n Gee. ~Vieta Cem~ens
1054 Syv. rsen alden Jennings B~y
1112 ;;atsen E.~. Bright~u Cem~eus
1188 ~l~enb~ch Paul Zev.n Cemmens
1114 Nestg~rd a~eld Deven Cemmens
10~9 ',~estgard albert ~ven Cem~ens
£
£ .00
2.00
~ .OC
£ .00
2.00
£ .00
2 .'00
2.00 '
2, .00
£ .00
z .00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
SLI£~
~ .00
5.00
3 .o o
ACC~TANCE OF BAY RIDGE ROAD
Regan moved and £chmidt seconded the motion
RESOLUTION NO. 68-41
Roi1 Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried.
SHORELINE BOULEVARD STORM SEWER
Andreasen moved and Swenson seconded the motion
RESOLUTION NO. 68-~2
Roil Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried
RESOLUTION ACCEPTING BAY RIDGE ROAD
FOR MAINTENANCE (A. J. Anderson's 2nd)
RESOLUTION FOR HEARING ON PROPOSED ASSESSP~NT
(Shoreline Blvd. Storm Sewer)
TAX FORFEIT LAND
Regan moved and Andreasen seconded the motion
RESOLUTION NO. 68-45
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried
RESOLUTION ACCEPTING CLASSIFICATION
OF TAX FORFEIT LAND
Regan moved and Andreasen seconded the motion
RESOLUTION NO. 68-44
Roll Call Vote
Andreasen Aye
Regan Ay e
S chmi dt Ay e
Swenson Aye
Fenstad Aye
So carried
RESOLUTION REQUESTING CONVEYANCE OF
TAX FORFEIT LAND FOR STREET PURPOSES
Regan moved and Schmidt seconded the motion
RESOLUTION NO. 68-45
Roll Call Vote
Andreasen Aye
Rega n Ay e
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried
RESOLUTION REQUESTING CONVEYANCE OF
TAX FORFEIT LAND FOR PARK PURPOSES
BROOKTON PARK
Schmidt moved and Swenson seconded the motion
RFSCLUTION NO. 68-46
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried
RESOLUTION FOR HEARING ON PROPOSED
ASSESSMENT - Brockton Park
WORKMEN'S CO~SATI@N FOR CO~CILMEN
Swenson moved and Schmidt seconded the motion
RESOLUTION NO. 68-47
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fens tad Aye
So carried.
RESOLUTION PROVIDING FOR WORKMEN'S
COMPENSATION FOR COUNCIL
BINGO PERMIT
A request to hold an Easter Bingo on April 7th has been received from the Three
Points Playground Association. No action was taken.
MAYWOOD-FA IRV I F~I PROJECT
The Council discussed deleting the catch basin on the Senth side of Bartlett and
east of Glendale Read.
Schmidt moved and Swenson seconded the motion
R~SOLUTION NO. 68-~8
Roll Call Vote
Andreasen Nay
Regan Aye
S chmi dt Ay e
Swenson Aye
Fenstad Aye
So carried
RESOLUTION DELETING CATCH BASIN
(M~ywood-Fairview Project)
INV~:~TM~TS
Regan moved and Schmidt seconded the motion
RESOLUTION NO. 68-49
RESOLUTION RATIFYING IhWESTMENTS
Roll Call Vote
Andreasen Aye
Regan Aye
S c hmi dt Ay e
Swenson Aye
Fenstad Aye
So carried
T RANS
Regan moved and Andreasen seconded the motion
RESOLUTION NO. 68-90
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried
RESOLUTION AUTHORIZING TRANSFER
OF FUNDS
B ILLS
Regan moved, Andreasen seconded, and it was unanimously carried to pay the follow-
ing bills where funds are available:
ADMINISTRATION FUND
American Linen
David Agency
..Gross Industrial
Harris Office Equipment
International City Managers Assn
Miller Davis
Wm. T. Mills
Mound Builders Supply,.Inc.
Northern States Power
Standard 0il
Suburban Newspaper
Mary Watson
Waynes Cleaning Service
Westonka Telephone
Pett~ash
Xero~'orp.
11. O0
25.00
6.00
15.65
60.OO
40.50
27.62
4.48
71.75
8.10
4.50
55.oo
269.76
lO. 52
120.66
854.66
FIRE FUND
David Agency
Fire Safety Corp
Mound Fire Department
Mound Hardware
Northern States Power
Minnesota Smoke Eater
Reynolds Welding Supply
Standard Oil
Stempf Alignment
MUNICIPAL COURT
City of Minneapolis
PLANNING COMMISSION
Suburban Newspaper
PARK
Northern States Power
POLICE
Bud's Pure Oil
Christiansen's
Conners Oil Co.
Hennepin County Treasurer
Hillcrest Safety Equipment Co.
Hess Mot(~r Services
MacAndrews
Reo Raj Kennels
Bradford Roy
Thurk Bros. Chev.
Uniforms Unlimited
Petty Cash
819.25
:l.96
116.58
58.5o
1.55
153.38
24.42
46.00
6.30
1. OO
12.75
17.00
155.28
257.60
18.50
13.00
4.5O
25.5O
5.25
16.55
5.5o
29.O5
1,341.55
46.00
6.30
1. O0
556.28
STREETS
Ear] F. Anderson
Cargill, Inc.
Conners' Oil Co.
Lowell's G T C Auto Parts
Long Lake Farm Supply
Wm. T. Mills
Minneapolis Gas Co.
Northern States Power
Reynolds Welding Supply
Standard Oil
Specialty Screening
Fred A. Thomas
Thurk Body & Implement
Thurk Bros. Chev.
Petty Cash
SEWER OPERATING
Earl F. Anderson
Arrow Equipment Co.
Bud's Pure 0il
Flexible Pipe & Tool
Hawkins Chemical
Hennepin-Lake, Inc.
Illies& Sons
Minneapolis Gas Co.
Mound Hardware
Northern States Power
Reynolds Welding Supply
State of Minnesota Public Examiner
17.8o
259.18
25o.51
62.26
18.32
4.87
220.21
1,979.79
2.55
76.77
20.00
164.18
21.18
48.o0
14.~
17.8o
29.31
4.20
106.25
544.5O
11.52
16.50
410.93
.85
2,238.18
1.7o
747.80
120.51
Service Bureau Corp.
Sears, Roebuck & Co.
Specialtz Screening
Turnquist Paper
U. S. Electrical Motors
Waconia Creamery
Westonka TelEphone
Petty Cash
Woody's Gamble
WATER
Earl F. Anderson
Badger Meter Co.
The Bristol Co.
Buckley's Custom Upholstery
Construction Bulletin
David Agency
Hawkins Chemical
Homelite
Hennepin-Lake, Inc.
Kennedy Valve Co.
Minneapolis Gas Co.
Mound Builders Supply
Mound Hardware
Northern States Power
E. H. Renner & Sons ·
Standard Oil
State of Minnesota Public Examiner
Service Bureau Corp.
Specialty Screening
Title Insurance Co. of Minnesota
Thurk Bros. Chev.
Warren Cook Chemical
Wayzata Paint & Wallpaper
Westonka Plumbing
Petty Cash
Bernard Winkel
LIQUOR OPERATING
Northern States Power
State of Minnesota Public Examiner
David Agency
MUNICIPAL STATE AID ROAD
Wm. T. Mills
AUDIT
State of Minnesota Public Examiner
GENERAL
State of Minnesota Public Examiner
POOR & WELFARE
Suburban Hennepin County Relief
ASSESSOR
145.66
9.94
2O.OO
24.78
45.8?
280.00
23.00
18.18
37.87
z7.8o
1,o37.55
14.4o
32.00
13.6o
25.oo
39.75
27.95
11.32
42.00
37.69
.80
lO.45
827.47
450.00
23.76
747.80
145.66
20.00
25.00
1.75
525.00
39.06
47.80
7.Z6
22.65
47o.lo
747.80
25.00
726.31
4,046.79
2,741.91
245.78
4,532.64
4,193.42
1,242.90
726.31
4,046.79
2,741.91
245.78
Petty Cash 1.92 1.92
BAYPORTLAVON DRIVE
Suburban Newspapers, Inc.
SEWER 64-65
1st National Bank of St. Paul
Northern Contracting
WATER 61 1-4
First National Bank of St. Paul
ADMINISTRATION - Ratification
Mary Watson
WATER OPERATING - Ratification
Suburban Supervisor Assn.
5.40
142,261.31
100.00
13,310.73
15.75
10. O0
5.40
142,361.3'1
~3¢1'o.73
15.75
10. O0
LIQUOR OPERATING FUND Frank Blackowiak
I!
Wm. Brandenburg
Community Business Service
Culligan Water Conditioner
A. F. Hartkop
Island Park Skellly
J & R Refrigeration
Markson Company
Minneapolis Gas Company
Minneapolis Restaurant
Mound Shopping Center
National Cash Register
Northwest Extermination
Standard Oil Co.
Tom Stemer
Northwest Linnen
United Van Bus Line
Village of Mound
Westonka Telephone
LIQUOR PURCHASES
Distillers Distributing
Famous Brands, Inc.
McKesson Robbins
Midwest Wine
Consolidated Beverage
Day Distributing
O. M. Droney
Lake Region
Leading Distributing
SchlitzBrewing
St. Boni Beverage
Noterman Weber
Pilgrim Distributing
Thorpe Distributing Co.
Asleson Co.
Canada Dry Beverage
Coco Cola Bottling
F & F Distriouting
Minneapolis Bottling
Old Dutch
4o. oo
19.oo
7.oo
125.oo
5.5o
16.93
35.00
9.00
6.23
65.83
13.24
27.9o
467.92
31.81
4.oo
87.38
235.00
53.79
4.50
19.87
24.2,5
1,625.57
1,666.59
1,983.76
53.80
65.45
312.05
223.69
1,042.88
1,722.65
189.32
355.25
431.52
744.1o
1,o89.3o
3.90
53.90
142.54
62.40
3.90
9.45
1,299.15
Seven Up Bottling
Stewart Sandwich
Tonka Vending
Pepsi Cola Bottling
Twin City Heme Juice
13.80
2B.13
?2.68
23.96
4o.95
11,961.54
Total
192,621.85
MOUND MUNICIPAL LIQUOR DISPENSARY
BILLS PAID IN JANUARY
FOR DI SC OUNT
Johnson Bros. 290.02
" " 794.79
Griggs Cooper & Co. 373.70
" " 1,472.37
Louis Dist. Co. 250.04
01d Peoria Co. 1,059.34
" " 1,871.33
" " 235.97
Ed. Phillips & Sons 2,108.22
" " 1,097.34
Total $9,553.12
WATER STORAGE TANK - Project 67-13
Andreasen moved and Schmidt seconded the motion
RESOLUTION NO. 68-51
Roll Call Vote
Andreasen Aye
Regan Aye
Schmi dt Aye
~wenson Aye
Fenstad Aye
So carried.
RESOLUTION ACCEPTING JOHNSON'S
EASEMENT FOR STREET & UTILITY
PURPOSES WITH STIPULATIONS - WATER
STORAGE PROJECT & WATER PROJECT
MINNESOTA FEDERAL SAVINGS & LOAN
Andreasen moved and Schmidt seconded the motion
RESOLUTION NO. 68-52
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried.
RESOLUTION ACCEPTING PROPOSED PLANS
OF MINNESOTA FEDERAL SAVINGS & LOAN
FOR MOVING SEWER FORCE M~IN
Schmidt moved, Regan seconded, and it was unanimously carried to adjourn to
February 27, 1968.
Orval Ferf~tad
Mayor