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1968-09-10MINUTES OF REGULAR MEETING OF SEPTEMBER 10, 1968 at.?:30 P.M. at the Island Park Hall, Mound, Minnesota Present: Mayor Fenstad, Councilmen Regan, Schmidt, Swenson and Andreasen, Attorney Pearson and Village Manager Kopp The minutes of the August 15, 1968 meeting were read. Schmidt moved and Swenson seconded a motion to accept the minutes as read. The vote was unani- mously in favor, so carried and accepted. The minutes of the August 20, 1968 meeting were read. Regan moved and Andreasen seconded a motion to accept the minutes as read. The vote was unanimously in favor, so carried and accepted. DILAPIDATED BUILDINGS HEARING There was no quorm at the meeting to be held on August 27; therefore no meeting was held. Mr. Kopp explained that because the owners of many of these pieces of prop- erty were out of state, no prosecuting charges could successfully be made against them. Regan moved the following motion and Schmidt seconded the motion. RESOLUTION NO. 68-181 Roll Call Vote Andrea sen A~e Regan Aye Schmidt Aye ~enson Aye Fenstad Aye So resolved. RESOLUTION ORDERING IMPROVEMENTS (Project 68-19) PLANNING COMMISSION RECOMMENDATIONS Item 5 - Bill Clark, 5540 Bartlett Boulevard Andreasen moved and Swenson seconded the motion RESOLUTION NO. 68-182 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION GRANTING VARIANCE (Permitting Sewer Hookup) BEACHWOOD STREET, SEWER AND WATER (Project 68-15) Regan moved and Andreasen seconded the motion RESOLUTION NO. 68-183 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION SETTING HEARING FOR PROPOSED ASSESSMENT - Beachwood TUXEDO BOULEVARD STREET (Project 67-2) Andreasen moved a resolution relating to the extension of the completion date of the contract with Suburban Paving. Regan seconded, and the vote was all in favor. Andreasen moved and Regan seconded to reconsider the prior motion. The vote was all in favor, at which point Councilman Andreasen withdrew his first motion and Regan with his second to the motion. Andreasen moved and Regan seconded the motion. RESOLUTION NO. 68-184 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING FINAL PAYMENT - (Project 67-2) DRAINAGE - Lot l, Block 20, Shadywood Point Bob Bird of Westonka Builders presented plans for building on Lot l, Block 20, Shadywood Point and suggestion for drainage of said lot. Regan moved and Andreasen seconded'the motion RESOLUTION NO. 68-186 Roll Call Vote Andreasen Aye Regan Aye Sc~Amidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING CUTTING INTO BLACKTOP at Lot l, Block 20, Shady~ood Point MENTAL HEALTH FACILITIES Andreasen moved and Schmidt seconded the motion RESOLUTION NO. 68-187 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION ASKING FEDERAL, STATE AND COUNTY AUTHORITIES TO PROVIDE MENTAL HEALTH FACILITIES IN WESTERN HENNEPIN COUNTY LAKE CONSERVATION DISTRICT Mr. Kopp was in receipt of a letter from the Lake Conservation District asking for opinions as to what would be the most desirable action to take to achieve a satisfactory solution to the "sewer" problem. It was the consensus of the Council tha~ things should be left as is, allowing each village to adopt a solution to the problem that will be to the greater good of all communities on the lake. DOCK LICENSE - List #5 Regan moved, Swenson seconded and it was unanimously carried to grant the fol- lowing dock licenses: No. Applicant 1218 Adamson, Dale 1217 Carlson, Irwin Location Dock Crescent Park 2.00 Devon Commons 2.00 DOCK LICENSES (continued) No. Applicant 1213 Hadland, G. C. 1046 Hatch, Talbot 1052 Quist, Lawrence 1214 Sheffield, Richard 1215 Herr, Gerald 1216 Schaible, Richard Location Devon Commons Wiota Commons Brighton Commons Devon Commons Devon Commons Devon Commons Dock $2.00 2.00 2.00 2.00 2.00 2.00 $16.00 Slip $5.0o $5.oo PATRICK BREEN Regan moved and Andreasen seconded the motion RESOLUTION NO. 68-185 Roll Call Vote Andrea sen Aye Regan Aye Schmidt Aye Swenson Nay Fenstad Aye So resolved. RESOLUTION CONFIRMING THE VILLAGE MANAGER'S ORDER OF SUSPENSION AND NOTICE OF HEARING AND CHARGES AGAINST PATRICK JAMES BREEN, BAR TENDER, ISLAND PARK LOUNGE SEWER BUCKET MACHINE Regan moved and Schmidt seconded the motion RESOLUTION NO. 68-188 RESOLUTION ACCEPTING BID Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. PAINTING ELEVATED WATER TANK AND TOWER ON CHATEAU LANE Regan moved and Swenson seconded the motion RESOLUTION NO. 68-189 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Sweneon Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING MAYOR AND MANAGER TO ENTER INTO AGREEMENT BUDGET Regan moved and Andreasen seconded the motion RESOLUTION NO. 68~190 Roll Call Vote Andrea se n Aye Regan Aye Schmidt Aye Swenson Aye F~nstad Aye So resolved. RESOLUTION DIRECTING THE COUNTY AUDITOR NOT TO LEVY FOR SEWER BONDS TRANSFER OF FUNDS Regan moved and Schmidt seconded the motion RESOLUTION N0.'68-191 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING TRANSFER OF FUNDS INVESTMENT OF FUNDS Regan moved and Swenson seconded the motion RESOLUTION NO. Roll Call Vote~ Andreasen - Regan Schmidt Swenson Fenstad So resolved. 68-192 Aye Aye Aye Aye Aye RESOLUTION DIRECTING INVESTMENT OF FUNDS BILLS Andreasen moved, Regan seconded, and it was unanimously carried to pay the fol- lowing bills where funds are available with the following changes: Suburban Paving: Add $32.49 and deduct $4,125.00 (as per Resolution No. 68-184) and Widmer Bros.: Deduct $100.00. ADMINISTRATION FUND *Hennepin County League of Municipalities *Mound Postmaster American Linen Supply Crook & Hanley Curtis 100 Inc David Agency Floyd's Lock & Safe Gross Industrial International City Mgrs. Minn~ City Mgrs. Assn Nat'l Municipal League Northern otates Power Wayne J. Seifert Westonka Plbg Westonka Telephone Xerox Corp ASSESSOR FUND Miller Davi~ David Agency Duane' s 66 Service Fire Safety Corp Mpls Gas Co Mound Fire Dept Minn. Fire Extinguisher 'Reynolds Welding 45.00 8.96 5.5o 82.90 lO5.82 26.00 63.25 6.40 68.60 7.00 10.00 85.o3 55.00 16.50 22.30 112.22 2.25 774.00 n.45 187.37 2.88 1,114.75 13.25 1.55 720.48 2.25 MUNTCIPAL COURT FUND Mpls City Treasurer PLANNING COMMISSION FUND MWT Mtka Sun POLICE FUND Christian,s Gulf Connors Oil David Agency Barbara Heyman Imp & Equip Outlay Mound Mobil Ron's Service Station Reo Raj Eennels Oeo Lambrecht St. Boni Auto Uniforms Unlimited STREET FUND David Agency General Communications Imp & Equip Outlay International Harvester Earl F. Anderson Minn. Mining and Mfg. Wm Mueller & Sons Wm T. Mills Northern States Power 'Reynolds Welding Standard Oil Thurk Bros Chev Widmer Bros INSPECTOR FUND Duane Dodds Wm T. Mills Clinton Mann CEMETERY FUND Dale WalliD FIRE RELIEF FUND Mound Fire Dept POOR & WELFARE FUND Suburban Hennepin County Relief Board 231.00 17.40 47.10 905.oo 25.00 150.00 .23.28 13.00 59.75 3O.OO 9.65 17,65 1,219.oo 467.66 20o.oo 6,867.00 765.00 2.30 1,953.20 74.37 1,054.76 3.10 42.57 33.30 650.00 124.2o 12.7% 403.80 48.19 932.77 332.46 231.00 17.40 1,474.57 13,332'.26 48.19 932.77 ~332.46 PARK FUND David Agency Gordon R. Coffin Imp & Equip Outlay wm ?. Mills Northern States Power Dale Wallin 60.00 114.00 16.66 24.12 1.27 107.70 MUNICIPAL STATE AID FUND Wm T. Mills Suburban Paving - Final and includes 10% BEACHW1DOD . Project Wm T. Mills~ Suburban Paving - Final includes 10% 223.50 9,258.05 323.12 3,683.36 323.7~ 4,OO6.48 9.75 9.7~ BOND AND INTEREST WATER REVENUE Chicago Bridge & Iron Co. Widmer Bros 4,689.00 34,762.37 39,451.37 BOND AND INTEREST PIPER ROAD Wm T. Mills Suburban Pavin~ 240.08 621.66 861.74 BOND AND INTEREST BASSWOOD ROAD Wm T. Mills Suburban Paving 240.08 621.66 86't.74 BOND AND INTEREST ENCHANTED LANE Wm T. Mills Suburban Paving SEWER ASSESSMENT FUND Grathwol m~d Ploetz 240.o9 621.66 28.00 861.7~; 28.00 WATER FUND Badger Mete~ Warren Cook Inc Connors Oil David Agency' Feed Rite Contorls General Communications Goodin Co. Imp & Equip Outlay International Harvester Miller Davis Mpls Gas Co. Northern States Power Power Process Sta Rite Industries Dale Wallin Widmer Bros Bernard Winkel Wayzata Ps ant 1,285.88 420.00 293.23 291.00 32.30 476.67 553.96 100.00 5,oo0.0o 15 .o3 12.70 518.80 188.54 6.17 217.44 650.00 37.35 14.92 10,113.99 SEWER OPERATINOFUND David Agency General Co~,unications Hawkins Chemical Mpls Gas Co Mtka Septic Tank Michael Sales MWT Mtka Sun Northern States Power Reynolds Welding Sanfax Corp Transport Clearings Westonka Plbg Geo T. Walker Westonka Telephone Woodys Gamble Store 448.00 476.67 29h.5o 11.58 859.oo 53.oo 7.80 1,056.59 8.50 72.30 7.90 60.09 16.30 8.79 LIQUOR LIQUOR OPERATING FUND David Agency Northern States Power Dale Wallin Community Businees Products Tom ~terner Markson Co. Mpls Das Co. Nancys Drapes Ganzel Signs Westonka Telephone Culligan MWT Mtka Sun Harris Office Equip Burrough~'s Corp Minnesota Municipal Liquor Assn Westonka Plbg Northwest Exterminating Petty cash Mound Shopping Center A. F. Ha rtkop Display Fixtures PURCHASES ' Distillers Distributing Famous Brands Midwest Wine Day Distributing O. M. Droney Beverage Lake Region Beverage Leding Beverage Pilgrim Bottling St. Boni Beverage Notermann Weber Schlitz Brewing Tho ~pe Distributing Canada Dry Beverage Coca Cola Bottling Consolidated Beverage M.G. Engler Twin City Home Juice Mpls Bottling Old Dutch Foods Pepsi Cola Bottling Stewart Sandwiches Seven Up Bottling LIQUOR FUND - Additional Norgard Decorating Brandenburg & Son. 484.00 215.36 3.25 14o.oo 230.O0 25.5o 24.81 295.00 415.oo 23.85 5.5o 40.32 57.30 4.73 35.00 22.15 4.00 23.12 467.92 16.48 1,155.42 3,~36.26 49.45 557.75 338.97 2,832.30 1,992.60 1,182.75 279.20 932.29 319.59 2,233.90 269.79 224.60 27.19 55.65 32.65 29.40 30.72 n5.88 91,60 60.00 969.00 17,202.78 , 1~029.00 112,861.83. Regan moved, Andreasen seconded, and it was unanimously carried to adjourn to September 24, 1968. ~-~o~ard L. KoI~p' ~'~ Mayor