1968-07-23MINUTES OF THE MEETING OF July 23, 1968 at the ISLAND PARK HALL, MOUND, MINN.
at 7:30 P.M.
Present were: Mayor Orval Fenstad, Councilmen Eldo Schmidt, Gordon T. Swenson,
James Regsn and John Andreasen; Attorney Curtis Pearson and Village Manager
Leonard L. Kopp.
MINUTES - July 9, 1968
The minutes of the July 9, 1968 were read. Regan corrected the minutes on
the motion approving a hearing for Home Occupation, his vote was nay. Schmidt
moved and Re~an seconded a motion to approve the minutes of the July 9, 1968
meeting as read and corrected. The vote was unanimously in favor.
HEARING DILAPIDATED BUILDINGS
Morris Rain of Lots 8 a~d 9 Block 30 Seton appeared, he had been served with
written notice on bis open excavations and had filled these excavations. No
other citizens appeared on this matter.
Swenson moved and Andreasen seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the hearing
on Dilapidated Buildings be continued until August 27, 1968.
The vote was unanimously in favor, so carried.
TUEXEDO BLVD IMPROVEMENT & O~HER PROJECTS CONTRACTED TO SUBURBAN PAVING INC.
Herman Held of Suburban Paving Inc. appeared. Engineer W mM ills went over the
list of complaints on projects contracted to Suburban Paving Inc. The council
questioned Mr. Held on the hold-up on work progress, lack of barricades, sod
not satisfactory. Mr. Held apologized for mistakes made and promised better
service snd workmanship.
HEARING ON SPECIAL USE PERMIT - School Bus Garage
Tom Branvold and Jim Riley appeared in support of their petition.
Andreasen moved and Schmidt seconded a motion
RESOLUTION 68-141
Roll Call Vote
Andreaseh Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING A SPECIAL USE PERMIT
FOR LOTS 12-15, INCLUSIVE, KOEHLERS ADDITION
TO MOUND
BOSMA BUILDING
Bosma appeared and some neighbors, namely Don Borey and Norman 0veson and had
no objections after seeing the pictures exhibited by Mr. Bosma.
Andreasen moved and Schmidt seconded the motion
RESOL(~TION 68-142 RESOLUTION PERMITTING RELOCATION OF ~ILDING
Roll Call Vote
Andreasen Aye
Regan Nay
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
??
BIDS ON FRONT END LOADER
Regan moved and Swenson seconded the motion
RESOLUTION 68-143
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION RECEIVING AND ACCEPTING BIDS
(FrontEnd Loader)
SAND BID
Andreasen moved and Regan seconded a motion
RESOLUTION 68-144
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION RECEIVING AND ACCEPTING BIDS (Sand)
Herman Harms
TRAFFIC ORDINANCE
Regan moved and Andreasen seconded a motion
NO. 240
(~DINA~E AMENDING SECTION 46.10 OF THE VILLAGE
CODE OF THE VILLAGE OF MOUND PROVIDING FOR
INCORPORAT EON OF MINNESOTA HIGHWAY TRAFFIC
REGULATIONS BY REFERENCE
The Village Council of the Village of MOund do ordain:
Section 46.10 of the Village Code is hereby amended to read
as follows:
~.I0. Highway Traffic Regulation Act Adopted
by Reference. The regulatory provisions o~ Minnesota-Statutes
~H~-~as amended, are hereby adopted as a traffic
ordinance regulating the use of highways, streets, and alleys
within the Village of Mound and three (3) copies of said Act
ar~ on ~ile in the village offices and marked '~illage o~
Nonnd Official Copies." Said highway traffic regulation act
is hereby incorporated into and made a part of this ordinance
as completely as if met out herein in full.
This ordinance shall take e~ect and be in force from and
after its passage and publication.
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstsd Aye
STREET NAME ORDINANCE
Regsn moved and Andressen seconded a motion
ORDINANCE N0. 241
AN ORDINANCE AMENDING CHAPTER 21, MOUND CODE OF ORDINANCES,
ENTITLED, "RE-NAMING OF CERTAIN PUBLIC STREETS
BE IT ORDAINED BY THE V' ~
ILLAGE COUNCIL OF T~ VILLAGE OF MOUND, MOUND
~i~NESOTA:
1. That Chapter 21, Mound Code of Ordinances, entitled, "Re-
naming of Certain Public Streets, be, and hereby is,
amended by adding thereto a provision of Section 21.02 (c)
as follows, to-wit:
SECTION 21.02 Certain Streets Re-Name8
?resent ly Named
To Be Named
County Road #125
from Wychwood B~idge
to Tuxedo Boulevard
Wilshire Boulevard
2. That this Ordinance shall be,effective from and after publi-
cation and adoption according to law.
Roll Call Vote
Andreasen Aye
Regan Aye
Sc?~idt Aye
Swenson Aye
Fenstad Aye
So ordained
APPOINTING ~UBLIC HOUSING AUTNORITY COMMISSIONER
Regan moved and Schmidt seconded a motion
P,.ESOLYTION 68-145
RESOLUTION APPROVING THE APPOINTMENT OF
DONALD ULRICK AS COMMISSIONER OF THE HOUSING
AND REDEVELOPME~ AUTHORITY OF MOUND
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
SOUTHWEST S~NITARY S~ER DISTRICT
Discussed and action deferred until August 13, 1968
ANTI-TRUST LAWSUIT - Steel
Regan moved a~d Swenson seconded a motion
~OLUTION 68-146
Roll Call Vote
RESOLUTION AUTHORIZING AND DIRECTION THE
ATTORNEY TO PREPARE CLAIM AND PARTICIPATE
IN STEEL ANTI-TRUST SUIT
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
ASSESSMENT HEARING * TUXEDO ROAD
Regan moved and Andreasen seconded a motion
RESOLUTION 68-147
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION DECL~RING COST TO BE ASSESSED AND
ORDERING PREPARATION OF PROPOSED ASSESSMENT
Tuxedo Road Project 67-2
ASSESSMENT HEARING * ENCHANTED, PIPER AND BASSWOOD
Regan moved and Swenson seconded a motion
RE$OLTUION 68-148
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION DECLARING COST TO BE ASSESSED AND
ORDERING PREPARATION OF PROPOSED ASSESSMENT
Enchanted Lane 67-4; Piper Road 67-9 and
Basswood Lane 67-3
ASSESSMENT HEARING .EVERGREEN ROAD
Regan moved and Andreasen seconded a motion
RESOLUTION 68-149 RESOLUTION DECLARING COST TO BE ASSESSED AND
ORDERING PREPARATION OF PROPOSED ASSESSMENT
Evergreen Road 67-14
Roll Call Vote
Andreasen Aye
Re gan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
LAKE CONSERVATION DISTRICT BUDGET
Regan moved and Schmidt seconded a motion
BE IT MOVED by the Village Council of the Village of Mound that the Village
Manager be directed to forward to the Lake Conservation District
a letter expressing the opinions, and forming the questions of
the Mound Village Council about the Lake Conservation District
Budget and activities.
The vote was unanimously in favor, so carried.
LIQUOR STORE IMPROVEMENTS
Andreasen moved and Swanson seconded a motion
BE IT MOVED by the Village Council of the Village of Mound that the LiQuor Store
Manager be authorized to purchase carpeting from~ Willette's Decorating
with a five year guarantee for not more than $6?5.00; lined drapes & rods
from Nancy's Draperies at not more than $310.00; and remodeling by
Brandenburg and the installation of Iron Grill Work for not more than $~59.OO
and Iron Grill for approximately $50.00 from Sears and Roebuck.
The vote was Andreasen, Schmidt, Swenson and Fenstad in favor and Regan opposed. The
motion carried.
PARKING ON CERTAIN STREET - was discussed and action was deferred. CM 112 Items 1-16
Councilman Eldo Schmidt left the meeting at 10:30 P.M.
NO PARKING SIGNS
Regan moved and Swenson seconded a motion
RESOLUTION 68-150
Roll Call Vote
Andreasen Aye
Regan Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION ESTABLISHING "NO PARKING" ON CERTAIN
STREETS
STOP SIGNS
Swenson moved and Regan seconded the motion
RESO~TION 68-151
Ri~OLUTION DIRECTING INSTALLATION OF STOP SIGNS
Roll Call Vote
Andreasen Aye
Re~an Aye
Swenson Aye
Fenstad Aye
So resolved
WATER SERVICE TO KELLER PROPERTY - Lot 5 Block 7 Arden
Andressen moved and Regan seconded a motion
BE IT MOVED, By the Village Council of the Village of Mound that the estimate of
Widmer Bros to install 190 feet of 1 ½" copper tubing connected to
a 6 inch main for $620.00 and install a 3/4inch service that includes
a curb stop, curb box and stand pipe for $75.00, to Lot 5 Block 7
The vote was unanimously in favor, so carried.
ADJUSTMENT ON SEWER BASE RATE
Swenson moved and Andreasen seconded the motion
BE IT MOVED, that account #030690 be set at minimum until base is again established
in 1969.
The vote was unanimously in favor, so ~
Arden.
ADJUSTMENT ON SEWER BASE RATE
Swenson moved and Regan seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound,
that the sewer base rate
on account #150450 be set at 18,000 gallons until the base is again
established in 1969.
The vote was unanimously in favor, so carried.
EASEMENT ON TUXEDO ROAD
Andreasen moved and Swenson seconded a motion
BE IT MOVED, that the Village Council of the Village of Mound does authorize the
payment of $1,000.00 for an easement on the Tuxedo Boulevard Project
67-2, to the owners of Plat 37719 Parcels 6000 and 7000 (Section 19)
(2888 Tuxedo Blvd.)
The vote was unanimously in favor, so carried.
PETITION FOR EXTENSION OF WATER MAIN - Halstead Heights Water 68-17
Andreasen moved and Regan seconded a motion
RESOLUTION 68-152
Roll Call Vote
Andreasen Aye
Regan Aye
Swenson Aye
Fenstad Aye
So resol
RESOLUTION AUTHORIZING A FEASIBILITY REPORT
ON AN EXTENSION OF WATER MAINS - Halstead
Heights Water 68-17
TRANSFERS
Regan moved and Andreasen seconded a motion
RESOLUTION 68-153
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Roll Call Vote
Andreasen Aye
Regan Aye
Swenson Aye
Fenstad Aye
So resolved
BILLS
Andreasen moved that the bills be paid where funds are available as listed plus
$12,993.98 for Suburban Paving Inc. from Municipsl State Aid Construction Fund.
The mayor called for a second, no second was forthcomingI the motion died for
lack of a second.
Regan moved and Swenson seconded a motion to pay the bills listed only where funds
are available. The vote was Andressen nay ad all others in favor. The motion
carried.
~!~,~cIOAL STATE AID CONST~iCTION * Evan Jones
* H. H. Smith, H. T. Smith
Kath~ry~ Smith
FI~E RELI~]F ~3~
Mound Fire Dept - Taxes
64-65 Sewer & Water Fund
Glenn D. McCarty
Erwin Ew~r+~
Harold J. Anderson
20.00
400.00
30.00
30.0o
30.00
420.00
9O.OO
Total to here 555.52
AMENDING COUNTY ROAD 15 EASEMENT RESOLUTION 68-96
Andreasen moved and Swenson seconded a motion
RESOLUTION 68454
RESOLUTION AMENDING RESOLUTION 68-96
Roll Call Vote
Andreasen Aye
Regan Aye
Swenson Aye
Fenstad Aye
So resolved
Andreasen moved and Swenson seconded a motion to adjourn until the regular meeting
of August 13, 1968 at 7:30 P.M. at the Island Park Hall. The vote was unimously
in favor, so carried and adjourned.
L-~ L. Kopp, Village' Ma~r
ON LAKE MINNETONKA
MOUND, MINNESOTA
August 2, 1968
Barbara Heyman, Village Clerk
Village of Mound
Mound, Minnesota
I, Orval Fenstad, Mayor of the Village of Mound, hereby call a special
meeting of the Village Council of M~und to be held at the Mound Village
Office, Tuesday, August 6, 1968 at 7:30 P.M., to consider paying the
contractor for his estimates on Tuxedo Boulevard - Project 67-2.
You are hereby directed to give notice to each member of the Mound
Village .Council.
~%~al Fenstad, Mayor
ON LAKE MINNETONKA
MOUND, MINNESOTA
August 2, 1968
Councilmen Andreasen
Regan
Schmidt
Swenson
You are hereby notified that pursuant to MSA Section 412.191, the Mayor
has called a special meeting of the Village Council to be held in the
Mound Village Office, Tuesday, August 6, 1968, at 7:30 P.M., to consider
paying the contractor for his estimates on Tuxedo Boulevard - Project
Barbara Heyman
Village Clerk