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1968-03-12
MINUTES OF MEETING OF MARCH 12, 1968 7:30 P.M., Village Hall dn Island Park Pre sent: Mayor Fenstad, Councilmen Regan, Andreasen, Swenson, Schmidt, Attorney Pearson, Village Manager Kopp, and Engineers Leer of Schoell & Madson, Fredrickson of K. M. Clark, and Wm. Mills. Also Attorney Ploetz. Schmidt moved and Regan seconded and it was unanimously carried to accept the minutes of February 27, 1968. BAYPORT ROAD, PROJECT 67-5 Schmidt moved, and Regan seconded the motion. RESOLUTION 68-54 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION APPROVING SPECIAL ASSESSMENT - (Bayport Road, Project 67-5) BLOCK 9, AVALON REZONING AND GLAMORGAN ROAD VACATING Swenson moved, Schmidt seconded, and it was unanimously carried to continue the hear to March 26. PLANNING COMMISSION RECOMMENDATIONS 1. W. R. Netka, Lots l0 & ll, Auditor's Sub #170 Request to dredge and fill in Lost Lake area Mr. Netka appeared and said he had applied to the State Conservation De- partment and the Mdnnehaha Creek Watershed District for permission to dredge and fill in Lots l0 and ll, Auditor's Subdivision #170, and he would also like permission from the Village. Anderson moved, Regan seconded, and it was unanimously carried that in- asmuch as Mr. Netka's plans conform with the Central Business District Plan, there would be no objection to his plans. There was no Council action on Items 2, 3 and 5 because their proponents were not present. 6. Hans Melgaard Setback Variance - Blocks 9 & 10, Avalon Regan moved and Andreasen seconded the motion RESOLUTION 68-55 RESOLUTION GRANTING SETBACK VARIANCE Roll Call Vote (Plat 37850, Parcel 2290) Regan Aye Andreasen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved. MAYWOOD-FAIRVIEW STREET IMPROVEMENT - Project # 67-10 Mr. Leer of Schoell & Madson presented final plans for approval. Andreasen moved and Regan seconded the motion RESOLUTION 68-56 Roi1 Call Vote Regan Aye Andreasen Aye Swenson Nay Schmidt Aye Fenstad Aye So resolved. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS (Maywood- Fairview Street Improvement - Project 67-10) Councilman Swenson felt a visual inspection should be made before passing the resolution. WATER TRANSMISSION LINE AND LOOPS - Project 67-14 Mr. Fredrickson of K. M. Clark Engineering presented final plans for approval. He reported Hennepin County Highway Department would l~ke to see the trans- mission line placed in the road right-of-way and not on Highway #110 proper on Commerce Boulevard. Regan moved, Schmidt seconded the motions. RESOLUTION 68-57 Roll Call Vote Regan Aye Andreasen Aye Swenson Nay Sc~idt Aye Fenstad Aye So resolved. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS (Project 67-14) Councilman Swenson objected to the five-foot depth on Commerce Boulevard. STREET PROJECTS - Projects 67-3, 67-4, 67-9 Mr. Mills of Wm. T. Mills Engineering presented final plans on the three street projects: Project 67-3 Basswood Lane 67-4 Enchanted Road and 67-9 Piper Road. ' Andreasen moved, Schmidt seconded the motion. P~ESOLUTION 68-58 Roll Call Vote Regan Aye Andrea sen Aye S'~,~enson Aye Sc ~hmidt Aye Fenstad Aye So resolved. RESOLUTION COMBINING IMPROVEMENT PROJECTS 67-3,4,9 and APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS At this point the floor was given over to residents of Pembroke, Wychwood and Avalon. Questions and answers were given on various improvement projects, Tuxedo Boulevard in particular, and administration. The following spoke: Harold Miller Mrs. Edward M. Fischer, Sr. Mrs. Donna Lugauer Charles Hartman Dick Gilman Mrs. Hartman Abe Brazman Karry Hanson Bradford Roy LeRoy Powell CORRECTED 3-26-68 Regan moved that the discussion on the Police Department be tabled until another statement from the prosecuting attorney is received. Andreasen seconded, and it was unanimously carried. CIGARETTE LICENSES Schmidt moved, Swenson seconded, and it was unanimously carried to gr~nt cigarette licenses to Superamerica and Qik & Ezy. BICYCLE LICENSE OVERPAYMENT Swenson moved, Schmidt seconded, and it was unanimously carried to refund $1.50 to Jule J. Falque for overpayment of bicycle license. GORDON SWENSON SEWER & WATER APPEAL Mr. Ploetz reported Mr. Swenson's attorney had proposed cutting the assess- ment in half on Lot 10, Bloc~ 18, Wychwood. Mr. Ploetz wondered if he should continue the court case or accept an offer. He felt the assessment met the criteria set up. Because the Council did not have enough information, he was asked to chec~ with them later. LOTS 25, 35 and 37, Auditor's Sub #170 Regan moved and Andreasenseconded the motion RESOLUTION 68-59 RESOLUTION AUTHORIZING MAYOR ANDMANAGER Roll Call Vote Andreasen Aye Swenson Aye Schmidt Aye Regan Aye Fenstad Aye So resolved. TO MAKE APPLICATION TO CONSERVATION DE- PARTMENT FOR FILLING IN LOTS 25, 35 and 37 of AUDITOR's SUB #170 ADJUSTMENT ON SEWER BILL Swenso~ moved, Regan sec~.nded, and it was unanimously carried to grant an adjustment of 45,000 gallons on George Pierce's sewer bill. This is the quarter which establishes sewer usage for the year. While softening water Mr. Pierce let 45,000 gallons of water run through the meter. SIOPE EASEMENTS - Projects 67-3,4,9) Regan moved and Andreasenseconded the motion RESOLUTION 68-60 RESOLUTION DIRE~TNG VILLAGE Roll Call Vote Andreasen Aye Swenson Aye Schmidt Aye Regan Aye Fenstad Aye So resolved. MANAGER AND ATTORNEY TO ACQUIRE NECESSARY SLOPE AND STREET EASE- MENTS (Improvements 67-3,4,9) BEACHWOOD SANITARY SEWER A petition signed by a majority of property owners abutting Beachwood Road between Rosewood Lane and Westedge Boulevard asking for sanitary sewer and bringing the road to grade was received. Rega~ moved and Swenson seconded the motion RESOLUTION 68-61 RESOLUTION ORDERING PREPARATION OF Roll Call Vote Andreasen Aye Swenson Aye Schmidt Aye Regan Aye Fenstad Aye So resolved. REPORT ON IMPROVEMENT - Beachwood Sanitary Sewer BILLS Schmidt moved, Regan seconded and it was unanimously carried to pay the follow- ing bills where funds are available: ADMINISTRATION FUND American Linen 5.50 Columbia Ribbon 29.50 Drews Electric 75.00 Gross Industrial 6.00 Indianapolis Badge 46.56 Kvalsten Electric 18.20 Markson ComI~any 175.80 Miller Davis 221.66 League of Minn. Municipalities 3.00 Mound Postmaster 25.00 Wayne Seifert 55.00 Stan~tard Oil 143.64 Suburban Newspaper 8.00 Willettes 26.52 University of Minnesota ~ ~7.00 Mary Watson 6.00 Xerox 209.86 1,092.24 3/ ASSESSOR FUND Mound Postmaster MUNICIPAL COURT Minneapolis City Treaaurer POLICE FUND Connor's Oil Mound Body Shop Mound Postmaster Reo Raj Kennels Ron's Standard 0il Thurk Bros STREET FUND Cargill, Inc. Connor's Oil Drews Electric John Ess & Son Herman C. Harms 'Kvalsten Electric Lowell's GTC Auto Parts Mound Builders Supply Wm. Mueller & Son Reynolds Welding Supply Standard 0il · INSPECTOR FUND Duane Dodds Wm. Mills FIRE FUND Duane's 66 , !Minnesota Fire Extiniguisher iMound Fire Department "Mound Medical Clinic :Piggly Wiggly Reynolds Welding Supply Standard Oil Co. Suburban Newspaper United Fire Fighters Assn POOR &RELIEF FUND Suburban Henn. Co. Relief P~K ~ND Fred A. Tho~s MUNICIPAL STATE AID CONSTRUCTION Wm. T. Mills 155.84 ll5.30 25.00 32.50 7.85 lO.58 328.62 258.08 75.00 282.66 1,342.75 18.20 5.08 5.80 312.69 3.55 42.24 63.00 83.32 5.oo 580.75 8.5o lo,5o 1.45 155.25 3o.45 l .OO 25.00 698.50 · 27. o7 2,674.67 890.22 180.16 255.41 51.87 WATER FUND Badger Meter 931.25 Briggs Transportation 8.37 Bud's Pure Oil 30.00 David Agency 30.00 Drews Electric 75.00 Duane's 66 18.20 Hawkins Chemical 279.56 Kvalsten Electric 18.20 Markson Co. 260.00 Robert Miner 7.24 Minnesota Bearing Co. 9.75 Mound Builders 5.80 Mound Hardware 6.85 Mound Postmaster 20.00 Power Process 218.77 City of St. Louis Park 79.02 Sears, Roebuck & Co. 13.28 Soil Exploration Co. Suburban Newspaper Thurk Bros. Geo. T. Walker Widmer Bros. B. F. Winkel Woody' s Gamble SEWE~7 0PE~ITING FUND The Bristol Company Bud's Pure Oil David Agency Dickey & Shaver Hack Chemical Lakeland En~Sneering Robert Miner Minnesota State Treas. Reynolds Welding Supply Sears, Roebuck Woody's Gamble University of Minnesota 477.70 5.55 205.43 19.84 155.oo 21.60 3.581 14.40 30.00 50.00 25.00 7.86 9.04 ?.24 1.00 ll.90 55.45 12.52 5o.op COUNTY ROAD #15 Suburban Newspaper LIQUOR OPERATING FUND Asleson Co. Frank Blackowiak Chermak Refrigeration Community Business Service Culligan Water Conditioner A. F. Hartkop Miller-Davis Co. Minnegasco Mound Shopping Center National ash Register Northwest Exterminating Northwest Linen Stern Elect Co. Tom Sterner Standard Oil Suburban News Paper Westonka Telephone Co. 54.85 20. O0 45.40 160. O0 16.8O 5.50 ~16.51 5.50 51.55 469:92 55.00 67.85 4.oo 48.51 18.15 250. oo 158.87 8. O0 24z1~ LIQUOR PURC}~SES Distillers Dist. Famous Brands McKesson Liquor Consolidated Beverage Day Dist. Co. ©. M. Droney Beverage Co. LaKe Region Beverage Co. Leading Dist. Co. Minneapolis Bottling Noterman Weber Pilgrim Dist. Co. Schlitz Brewing Co. St. Boni Beverage Thorpe Dist. Co. Home Juice Co. Pepsi Cola Bottling Canada Dry Beverage Coco Cola Seven Up Bottling Grimms Store Stewart Sandwich M. G. Enger Old Dutch Foods 1,830.66 1,079.29 4,556.52 96.30 515.75 174.68 1,180.12 1,566.40 4.40 '525.75 890.60 124.12 278.25 1,086.05 22.02 24.15 72.20 129.21 91.05 29.92 9.58 50.50 15.95 2,875.99 210,19 8.40 9,365.47 1,526.16 15,929.25. 15,455.~z t~ Motion was made, seconded and carried to adjourn to March,-26. Orval Fenstad Mayor