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1968-07-09
~ : ...... l ..... MEETINa OF J!ILY 9, 1968 at 7:30 °.M. at the ISLax~ _°~RK ~ T Present were: Ma-ory Orval Wenstad~ , Cm~nci!men ...... John Andr=ase~= n~ James Pe~an~ o El,do Schmidt~ a~d Gordon T. ~ - · ' _,wenson~ Vm!!age ~,[snsger Leonard L. Koop and Attorney Curtis Pearson. The Minutes o~ the meeting of June 2[~ 1968 were read. ~he elate of June 2~th was correched to read the minutes of June !1~ 1968 on the '~'~irst pa~e of the minutes. Read. an moved and Schmidt seconded a motion to accept the minutes of %he meetin?' of June 196~ as read and corrected. The vote was unsnimous!y in favor, so carried. BIDS - Beachwood Road Imorov.,men ~ Bob Soule of f~he ~,.~ l]iam Hills office was o~=sent to .mresent the ?~,~*e= e,e council disc,~ssed the figure in item Ih and decided to c~ange the fi Kure %o~'1oO3 ncr c~,~bic yard and exercise an option. Ob ' ~-c ~mdt moved and Regan seconded s motion RT:SOLTrmloN 68 - 129 !ESO!iTi'ION A,~eP~!N_~ - Beachwood Road Proiect 68-!~ Roil_ Call ~ote Andreasen Aye Reqan Aye $chmidt Aye Swenson Aye ~enstad Aye So resolved TT~EDO ROAD ~+ Projec+~ 67-2 moved and S?renson seconded a motion RESOtJ~T!ON 68-!30 Roil_ Call Vote Andreasen Aye Re sa n Aye 3chmidt Aye .S"~{e ns on Aye Fenstad Aye So resolved. RE:¥~LTTTION AU%!{OR!ZING AX~DtTIDNAL o,~D ON ,~/,XEDO BLVD. (Project 67-2 ) SUBURBAN ~'aAVING REQUSST FOR ~]XTENT!ON Andreasen moved ard Schmidt seconded a motion BE IT~ MOVSD,_ by the Village Co~mcit of the Vi~.~_~sge· of Mound that. the matter of an e?.<tension for Suburban Paving_,.nc ~ . be deferred urti! July 2P, The vote was unanimously in favor, so carried and deferred. BIDS ON ~ROWT END LOADER Re,an moved and Swenson secorded a motion B}~ IT MO'~D, by the Village Council of the Village of Mound that considera6io? of the bids for a front end loader be deferred until the meetin? of July 23, 1968 The vote was unanimously in favor so carried and deferred. BTDS '"'~ .... ~,:, RO;', D ~,TERIALS Andreasen moved and R~gan seconded a motion R-:/.] lq MOV~i~., by the Village Council of the Village of Mo~nd~ that the bid for sand considerst~on be deferred to July 23, 1968. The Vote was unanimously in favor so carried and deferred. BIDS - Gravel~ Sealin~ Rock~ 0il and Ready Mix Re,an moved and Schmidt seconded a motion RESOLU~!TON 68-131 Roll Call Vote Andreasen Aye Regan Aye $chmidt Aye Swenson Aye Fenstad Aye Resolved RESO!.UTION RECEIVING A~$ ~CCEeTING BTR$ (Oravel~ Sealing Rock, Oil_ and Ready Mix) eLA~}~N'G n .... .~OMMISoION1RECOMMS~\eATIONS TI~IWAKEN PA~KING Re~an move~i and Andreasen seconded a motion RESOLUTION 68-132 ~,SOLUTION ESTABLISHING PARKING REQUIRa,$1ENTS FOR ~gIPIWA KEt~ ppOOEP. TY Roll Call Vote Andressen Aye Regan Aye Schmidt Aye Swenson Aye Fens{ad Aye So resolved COMMISSION REC O~M~ND ~TtO~S Item h - Lot size variance request on Lot ~!, Block ~, ?{had?~ood Point. And:r'easen moved and Re~an seconded a motion RE.~OLU ~.!ON 68-133 Roll Ca].] Vote Andreasen Aye PeTan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RE.$OLUTION ,g-R~2,TTING VARIANCE (Lot 21, Block 2~, Shady wood Point) Item 1 - Gara~e set back request Lot 9 Block 1ll, Seton Andreasen moved and 2chmidt seconded a motion BE IT MOVED by the Villa e Council. of t~ Village of Mound that the matter of a gara,~e set back variance request for Lot ? 2!o¢k 14, 2eton be deferred ~mti! A~gust 13, 1968. _The vote was ~manimously in favor so carried and deferred Item ~ - Beachside Developers request a variance in the side yard and set back requirements; 30 .feet. q~ehmidt moved and Swenson seconded a motion RESO~!TION 68-I~3A Roll Call Vote Andreasen Aye Re~an Aye RESOLUTION GR?~TI~G VIRiANCE IN SET BACK REQUIRE?fEt~S IN TO!~! HOUSE AR~?A. (Beschside D~ve!ooers) ~cbmi~J% Aye ~wenson Aye Fenstad Aye So resolved. Item 7 - 3,~auty Sho~-, in residential area ~ndreasen moved and Swanson seconded a motion BE IT MOW~D by the Village Co~rcil of the Vi!lsge o? Mound that a Public Hearing be held on August 13, 1968 to consider amendments to oec,~zon ~ ~' 23,Oll Sub- division D of the Zoning Ordinance 'Home Occupations' The vote was ~nani~.ously in favor~ so carried. Item 9 - Wence variance of Lots !2 ~ 21 and Part of Lots 11 and 22 Regan move~ and Andreasen seconded a motion RE~OLUT%ON 68-!3!~ Roll Ca!~ Vote Kadreasen Aye Regan Aye Schmi~t Aye ~wenson Aye Fens-tad Aye So resolved Block 10, Wychwood RESOLNTION GRAWT!NG P'SN'CE VARIANCE (Lots !? .% 21 and os_rte of Lots 11 and 22~ Block 10~ Wychwood) !{,ems 11 and 12 - Surveys and. fence ordinance amendments ~ndreasen moved and Swenson seconded a motion BE IT MOVED by the Village Council of the Village of Mound that the attorney be directed to draw a fence ordinance incorporating the Planninff Commission reco_v~endations and also to amend the Buildinf '~o~e in re{ard to bo~mdary survey. ~he vote was unanimously in favor so carried. item 1 - Vacating Leach Lane moved and Andreasen seconded a motion RE$OL{ T!ON 68-13~ Roll Call Vote Andreasen Aye 'Re,an Aye Schmidt Aye %~enson Aye Fenstad Aye So resolved. RESO~TION ORDERING HEfi~{ING Ow PETITION ,~OR STREET VACATION (Leach I,ane between Block 7 and 8~ Minnesota Bsotist Assembly) LAME CONSERYATION DISTRICT ~[DGET Re,an moved a nd Andreasen seconded a motion BE IT MOVED by the Village Council of the Village of Mound defer the Lake Conservation District, Bud~e% until the meeting of July 23, 1968. The vote was unanimously in favor, so carried. BINGO PS.MIT - no action LOST PROPERTY - oroperty missing since village pick un Reran moved and Schmidt seconded a motion BE IT MOVZD that the Village Council_ of the Village of Mound refer to the staff the matter of the lost orooerty, for the exact date notice was filed, and if such notice was in accordance with the statute. The vote was unanimously i~ favor, so carried. SA~_~RY RESOLUTIO~ AM,~NDME~T Regan moved and Andreasen seconded a motion RESOLUTION 68-136 RESO~TION AKgNDZNG SALARY :'SCHEDULE ( Sewer Mar~ III) Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved Taxi License - Robert Bosma Re-an moved and Swenson seco:'~ded a motion RESOL~iTION 68-!37 Roll Call Vote Andreasen A~ Regan Aye Schmidt Aye Swensoa .-~Aye Fens tad Aye $o resolved RE$Oi',TION G~,~NTING A T~XI LIC~iNSE Robert Bosma) fWest Lake Cab - DOCK PERMITS Xegan moved and Schm£dt seconded a motion BE IT MOVED by the Vi-).age Couacil of the Village of Mound that the follo~_ng dock oermits be granted, . AY~ENCE ~ APDLICANT LOCATION DOCK ~,~,8~ Carl Charles R devon commons $2.OO 1200 Furry Dorthy M Wiots Commons 2.00 : 30 Ragen Don Brighton Commons 2.OO 1186 Marbach James M Excelsior Commons 2.00 1183 Reese Collin Brighton Commons 2.00 1187 Hell Glen L Jr, .Waurika Commons . 2.00 1182 Trummer Mike Wiota Commons 2,00 SLIP The vote was unanimously in favor so carried. Case Property - Tuxedo Easement Regan moved and Andreasen seconded a motion RE~OLUTZON 68-!38 Roll Ca?I Vote Andreasen Aye Re~an Aye Swenson Aye Wenstad Aye So resolved. REi!~(~LUTiON AUTHORIZING PA'g~'I6NT wOR CASE EASitMi~T (Tuxedo Boulevard Project 67-2) T ~ ~S FERS Reffan moved and Schmidt seconded a motion RESOLUTION 68-139 RESOL~TTION AUTHORIZI?~G TRANFER OF CE~ TA7~[ ~I~$ Roll Call Vote Andreasen Aye Re~an Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved Re~an moved and. Swenson seconded a motion RESOIFTION 68-1hO R$.'3OI,!]'TION AUTHORIZING I~I~ST~g]] T O? CERTAIN Roll Call Vote Andreasen Aye Re,an Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved Bills ~e fol!o~dng bills are presented for consideration. Regan moved and ~chmidt seconded a motion to pay the fo]lo~-dng bills with certain chan~ed and. delections~ - ~elect Suburbar Pa~ing, Inc from Municipal State A~.d Construction ~mds~; change Schoell and Madson bill under Manhood Road to ~978.7~ and C. o. McCrossan Inc to g1~,70~.~2. 2Ze vote was unanimously in favor so carried.- American Li~em Suonly Co Curtis 10OO Imc 170.66 Petty Cash 9.73 Gross Industrial 6.hO Mound Postmaster 90.00 Henneoin County League of Muricip~lities Miller Davis 18.~6 Msrkson Co 22.20 Woodys O~mble Store Northern States Power 92.26 Wa~e ~:~eifert ~.00 Rogers ~.61 West Hen~e~in Ca,et Se~ice Inc 18.O0 T e 2h7.6~ Westonk~ elephon Xerox 0oro 1, ~hh.h2 ASSESSOR wimarce and Commerce Mound West Tonka Mtka Sun 26.00 h.~o 30.~0 FIRE MTND Buds Pure Oil Puane's 66 Fire Safety Corp Mop, nd Fire Deot Marina Auto Sup~!y ~o!~ns Auto Supoly Northern Ststes Oower le..5~olds Weldin~ 17.o[ 3h9.9o ih .t8 78.21 !.~o FiRE r,~ITOL OUTLAY Fire Safety Cor~ 3,776.].0 3,776.].0 ELECTION ~fND Barbara Heyman 18.00 18.O0 7~x?ICIPAL COURT PTND Mn;s City Treasurer 191. OO 191 · OO ~LANNING COMPreSSION Wm T. Mills Mound Wesb Tonka Mtka Sun 1~.75 27.30 hO.O~ ~LICS ..lIND Petty Cash Imp & E$~ip Outlay Ron's Standard Service Buds Pure Oil STREET,_ WUND Borchert Ingersoll !nc ~etty Cash Imm & Equip Outlay Edward Kraemer & Sons Znc Long Lake Farm Supply Wm T. Mills Ly!e Signs ~ Muel!er & Sons Mound West Tomka Mtka Sun Mound Hardware Mi~n. MininE ~ Mfg Monnd Biders ~%rtbern otates Oower ~e}molds Welding Thmrk ~,ros Body & Immlement Widmer Bros Satter] ee Co ll.h9 15o.oo h6.?o 41.75 .10 200.00 I,~.07 76.~0 228.52 8.70 lO.la ~0~.oo 6.30 1,oh,.of I6.6f 230.00 250.14 2,825.!9 iNSPECTOR ~tND es Duane Dodds Petty Cash Barbara Heyman Paul H. Johnson ~ T. Mills C~inton Mann 79.20 6.27 8.00 31.87 416.OO 576.oo FIRE RELIKF Wu'ND Mound Fire Deot 202.73 202.73 ~OOR ~ND !~NLFARE ~IND Sulm~rban Hennemin County Relief Board 142.92 1,112.92 }~mICTeAL STATE AID COFSTRUC~O~ Wm T. Mills Suburban Paving 798.62 12,993.9~ .6o ~OJi~CT - B%Cm~rOOD ~,~ T. Mills ?ound West Tonka Mtka 13.80 109.67 mIND Youngs Sprey Service ~neeler Lumber Bridge & Supmly Dale Wa 1lin Satellite Se~ce Northern ~t~tes Wooer Petty C~ sh Oscar H~ddorff Glenn H~rd~n Bob ~haughnessy Paul A~erson Scott Guert~ Bob Hsddorff Imv & ~quip Outlay Wm Muel!er ~ ~ons Moun~ Hardware Moun~ Blders S~ly 6h-65 SEWER AITD WATER S!NKIN© Amerioan Nation~] Bank and Trust Co. 1st National B~nk of St. Paul OlOER - IMP BO?DS 68 Wm T. ~lills Suburban Paving BASSW'OOD - IMP BONDS 68 Wm T. Mills Suburban Pa?ing ENC~&~mED - T~~p RO~$ ~n T. Mills Suburban P~ving REVE~JE PIND N. W. N~tiona] Bank J. F. ~artin~ton Title Ins Co ~0~ AND !~EREST #4 - Fire Hall Bonds N. 'W. National 2ank 96.00 182.O0 282.O0 [6.72 1.O3 ~o 30.oo 1~.75 lo.fo 10.50 16.66 ~36.25 21.69 68.12 27,96h. Th 2,~72.77 619.OO 2~.o0 1, Oh?. ~! 53,217.72 1,?h7.70 7,720.~6 1,257.!O 2~?.eo 2h?.oo ~_WAfOOD - IMP BO~S 68 %hoell and. Madson 4,1¢8.01 SEWSR OPERATING Paul Farren Flexible ?ipe Tool Co Petty Cash Barbara Heyman Hach Chemical ~awkmn Chemical !~n T. Mills ~1= Gas Co Mound West Tonka Mtks Sun Marina Auto Sumply Mound Hardware Mo~md Postmaster Wood, s Gamble Store Mound ~ders Supply Northern 5tares Power Reynolds We~d~ n~ Sanfax Corm Fred A T~omas Inc Westonka Teleohone 20,00 12 .OO 142 6.68 4o.69 ~.~O 1,7~5.00 ~.90 ¢o.oo 2~.35 2,701.76 MAnhOOD -IMP BONDS 68 (Additional) C. S. McCroossar 20,783091 20,783.91 ~IJND Badger Meter Petty C~sh Barbara t{eymsn IP, p ~: Equip Outlay M~]s ~ss Co Mo,;n~ H,qr 5~nre Bern~ rd Winkel Woo~ys Gamble Store Buds Pure Oil Northern 3tares newer 9anfsx Co~ Wi~er Bros Satterlee Westonka ?e!e~hone 1L,.of 18.00 100,00 ~.65 28.13 2 hl~ .6°- ~o.~? 336.00 21.3~ 1,203.67 LT Qvn ~. neSRA mING '~! rPD Curtis 1000 Inc Minn. Roadways Co %rthern ot~tes Mpls ~estaurant Supoly Co~unit. y ~u. siness Products % ~e~_ce }%!s Gas Co ~om Ste~er Mound )les+,on Tonka M+,ka Sun Mound Biders Sun~ly ~' W linen qe~rice ~{!].!er ~)avj s MnP~<SO~ ~O Mound Sbopn-~r~ Center C'~!li~n Ws{,er Conditioner N W Extel!nat!nS ~ob Yolar ?tcKesso.~ ?~ Robbins 'F~mous Brands Distillers D~ s%ri bu{in~ Hid West Wine O. W. Drone~ Day Di strib~ting Ls~re 8effion Bev Ledi n~ -0istributing Schlitz Note~an Weber ~t. Boni Bev Pilgr~ Bottlin~ mhorpe Distribuling ~onso!~ ds .~ed Bev. Seven ~e~, Bottling ~ ~ Dry °epsi Cola Bo~6tin~ ~ G. :~]ngler Old Dutch Foo~s Twin City rome Jul ce ~?e ~a -t Sandwiches Mnl s Bo%tlin~ Coca Cola Sott, Ns~ 1,0 .... 33F.0o h7!.!9 !1~ .S6 !aOoOn 12 230.00 19.90 ~.~o 66 29.00 ~.~o h.OO ~.oo 2,137.1.9 !, 910.18 361.82 !, 9hO. 88 2,o~6.zf ~22.70 2~220.!~ 7P.]O z93.8~ !h.96 hh.80 18 36.!~ !2.7g ~8h.~7 2,1~0.26 !6,1!6.}0 WATER ~IND (Additional) Mound Postma stet 35o.oo 5o.oo S ~!¢!]R OPERA TI>~G (Addi±,ional) Mound Postmaster Total to here 35o.oo 5o.oo !l~2, h37 o 99 i 3ch,-idt moved and Swenson secopded a motion to adjourn until the adiourned me~tin~ of July 23, 1968 at 7:30 P.M. at the Island Park Hail. The vo+~e was unaoimo~slv in favor, so carried and adjourned° ~d'~va± ?ensvad, MaMor Attes~ .......... ~.~~ ....