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1968-11-12MINUTES OF REGULAR MEETING OF NOVEF[BER 12, 1968 at 7:30 P.M. at the Village Hall i~ Island Psrk, Mound, Minn. Present: Mayor Fenstad, Councilmen Andreasen, Regan, Schmidt and Swenson, and Village Manager Kopp MINUTES Schmidt moved, Swenson seconded, and it was unanimously carried to accept the minutes of November 6, 1968 as read. PLANNING COMMISSION RECOMMENDATIONS 1. W. H. Barton, 5871 Bartlett ]t~ulevard Aud. Sub. #168 Request permit to move hc~se Regan moved, Swenson seconded to set a hearing on December 10 on moving a house from 5701 ~¥nwood Boulevard to 5887 Bartlett Boulevard. Unanimously carried. 2. James M. Walton, 1952 Shorewood Lane Lot 14, Block 2, Shadywood Point Side Yard Variance Regan moved and Schmidt seconded the motion. RESOLUTION NO. 68-234 Roll Call Vote Andrea sen Aye Regan Aye Sckmidt Aye SwensoD Aye Fenstad Aye So resolved. RESOLUTION GRANTING VARIANCE IN SIDE-YARD SETBACK (Lot 14, Block 2, Shadywood Point) Minnetonka l~luseum, Mound Bay Park Variance for Sig~ 3chmidt moved, Swens~..n seconded, and it was una:~imously carried to permit the erection of the sign for the Minnetonka Historical Museum in Mound Bay Park as requested. STREET VACATION - Ashbourne Road, and parts of Wexford and Devon Lanes Schmidt moved and Swenson seconded the motion. RESOLUTION NO. 68-2~4A Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION SETTING DATE OF HEARING (Vacation of Ashbourne, Devon and Wexford) UNDERSIZED LOT - Charles Rezba and James McCullough Mr. McCullough appeared before the Council relative to Lots 12,13,24 and 25, Block 6, Woodland Point. He asked if the assessments could be removed from a lot that was not big enough to build on. He was told no change could be made in the assessments as they followed the criteria set. Sh.'~uld he wish to build a house on an undersized lot, he should bring his request to the Planning Com- mission for their consideration. ( ~ ~... ~/~ ORDINANCES The Council deferred action on the following proposed ordinan~'~s 1. Occupancy Permit 2. Building and Platting 3. Guest Houses 4. Plumbing SPECIAL ASSESSMENT WAIVERS Regan moved and Andreasen seconded the motion RESOLUTION NO. 68-235 Roll Call Vote Andreasen Aye Regan Aye SchmJ~t Aye Swenson Aye Fenstad Aye So resolved RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESSMENTS UPON WAIVER .... AND DIRECTING CERTIFICATION TO COUNTY AUDITOR ACTING VILLAGE [~NAGER Re~an moved and Swenson seconded the motion RESOLUTION NO. 68-236 Roll Call Vote Andreasen Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION DESIGNATING ACTING VILLAGE MANAGER BUDGET INCREASES Regan moved and Sc~midt seconded the motion RESOLUTIOL 170. 68-237 Roll Call Vote Andreasen Aye Regan Aye Sc~hmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING INCREASE IN FIRE RELIEF BUDGET AND PERA BUDGET RET~JRN OF GOOD FAITH CHECK - Batdorf Swenson moved and Regan seconded the motion RESOLUTION NO. 68-238 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING RETURN OF GOOD-FAITH CHECK (Lot 16, Block 1 Batdorf's First Addition) INVESTMENT OF FUNDS Re,an moved and Schm~i dt seconded the motion RESOLUTION NO. 68-2~9 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye RESOLUTION DIRECTING INVESTMENT OF FUNDS Swenson Aye Fenstad Aye So resolved. TRANSFER OF FUNDS Regan moved and Andreasen seconded the motion RESOLUTION NO. 68-240 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad So res~lved. J~ye RESOLUTION AUTHORIZING TRANSFER OF FUNDS BILLS Andreasen moved, Regan seconded, and it was unanimously carried to pay the following bills where funds are available: Adminstration American Linen Supply Frank Blackowiak Drews Electric, Inc. Gross Industrial L. L. Kopp Moore Business Forms, Inc. Mound Builders Supoly, Inc. Mound Hardware Miller Davis ~T Mtka Sun Northern States Power Election - Judges #1 - Day #1 - Night 66.24 66.25 #2 - Day #2 - Night 66.24 84.42 #3 - Day fi3 - Night 66.24 39.41 #4 - Day #4 - Night Telephone Ca~l 66.24 37.10 .80 5.50 19.00 19.5o 9.60 94.05 83.40 4.16 39.29 86.93 69.75 96.08 527.26 132.49 150166 lO5.65 104.14 492.94 Fire Duane's 66 Station Fire Safety Corp. Mound Fire Department Northern States Power Municipal Court Mpls. City Treasurer Planning Commission ~¢2 Mtka Sun Police Mound Police Reserve Connors Oil. Christisnsen's Gulf Barbara Heyman Imp & Eqoip. Outlay Montgomery Ward Mound Mobil Northerp Automotive 18.00 134.o0 1,386.25 44 · 75 18.53 335.oo 20,40 5.oo 15o.oo 86.26 56.25 3.50 2,339.80 1lO.5O 37.60 674.94 Street Boyer Construction Connors Oil David Agency John Ess & Sons, Inc. Herman C. Harms Imp & Equip Out~ay Edward Kraemer & Sons, Inc. Wm. Mueller & Sons Marina Auto Supply Mound Hardware Northern States Power Imp & Equip Outlay Hennepin County Treasurer Inspector Duane Dodds Clinton Mann Cemetery ]~. T. Mills Park Imp & Equip Outlay Wm. T. Mills Northern States Power Municipal State Aid Construction Wm. T. M~lls Beachwood Wm. T. Mills Sewer Assessment Grathwol & Ploetz B~sswood Wm. T. Mills Enchanted Wm. T. Mills Piper Road~ Wm. T. Mills Water Badger Meter Connors Oil Warren C~ok Chemical, Inc. Davis Wate? Equip. Co. David Agency John Ess & Sons, Inc. Holiday Landscaping Imp & E$~ip Outlay Kennedy Valve Co. Mpls. Gas Co. Miller Davis ~ Mtks Sun Northern States Power B. Winkel 344.00 204.75 14.00 lO1.50 223.08 200.00 159.83 2,217.36 33.85 25.94 1~065.42 81.OO 574.65 16.66 46.25 1.03 1,322.13 92.57 2 .oo 30.20 14.00 93.49 90.O0 100.00 231.13 38.76 16.35 119.70 376.17 27.83 8,772.77 2,015.01 655.65 42.50 63.94 20.25 4.24 493.00 43.79 43.79 43.79 3,077.33 Sewer 0 Autocon David Agency Gen'l Communications Barbara Heyman H. B. Engineering Hawkins Chemical Mtka Septic Tank Co. Markson Co. Mpls. Gas Co. Mound Hardware Nat'l Chemsearch Northern States Power 6.63 14.oo 91'.~5 5.00 7.25 587.63 54.00 18.00 lo.74 258.39 1~318.!2 2,666.15 Liquor Jacob Berg August Hartkop Northern States Power Liquor Operating Frank Blackowiak Chermak Refrigeration Community Busness Sera,ice Culligan General Parts and Service Markson Co. MidWest h~ect Mound Shopping Minneaoolis Resta~rant North West Extermination North West Linen Strester Ind Miller Davis Petty Cash Don David Village of Mound Watertown Telephone Willett Decorating 125.O0 17.56 445.72 $ !~4.00 ~9.75 417.50 ~.5o 22.86 25.!~9 237.76 467.92 ~6.58 4.00 81.81 13.47 lO~.95 2/1.61 10.00 ~.~o ~2.15 14.7% 588.28 ~ovember 8. 1968 ' 7 lo12., 0 Liquor Purchase Liquor Ooerating Total Village of Mound, Minnesota Additional Bills for Nov. 12, 1968 $19497.93 1612.70 ~21,110.63 ADMINISTRATION FUND Wayne J. Seifert Shepherd's Laundry& Cleaners Title Ins co Tonka Blacktop Wayzata Paint &Wallpaper Westonka Telephone Xero~ Petty Cash ELECTION FUND Petty Cash 55.00 9.90 i6.50 129.50 ~.59 584.05 225.70 2.00 1,028.~-4 FIRE FUND Piggly Wiggly Reynolds Welding .55 9.55 MUNICIPAL COURT Wolner & Haglund 100.00 100.00 POLICE FUND Reo Raj Kennels Williams Store Inc Petty Cash STREET FUND Reynolds Welding Northern °tates Power International Harvester Tonka Blacktop Thurk Bros Chev Youngs Spray Service Ziegler Inc Petty Cash IMP. & EQUIP OUTLAY FUND Curtis Pearson Fred A. Thomas Inc INSPECTOR FUND Petty Cash 19.25 12.00 15.48 2.60 5.90 7.62 258.5o 185.56 10.00 2,365.74 4.50 37.50 565.oo 4.62 46.73 2,8~0.42 6o2.5o 4.62 ~_~NICIPAL STATE AID CONSTRUCTION Curtis Pearson Thrifty Drug POOR &WELFARE FUND Suburban Hennepin CouNty Relief Board 806.00 8.6? 556.28 81h.67 556.28 HAZARD REMOVAL PROJECT Curtis Pearson EVERGREEN PROJECT Widmer Bros Curtis Pearson 12.50 102.00 12.5o 12.5o 114.5o WATER REVENUE FUND The Prest Co. Curtis Pearson 1,!74.00 25.oo 1,199.00 SEWER ASSESSMENT FUND Curtis Pearson BASSWOOD BOND A~D INTEREST FUND Curtis Pearson MAYWCOD BOND AND INTEREST FUND Schoell and Madson 200.00 18.75 200.00 18.75 102.00 ENCHANTED FUND BOND & INTEREST FUND Curtis Pearson 25.00 PIPER ROAD BOND & INTEREST FUND Curtis Pearson 18.75 WATER FUND Standard Oil Service Bureau Tonka Blacktop Willettes Decorating Widmer Bro s Petty Cash SE~R OPERATING FUND Reynolds Welding Curtis Pearson Service Bureau Thurk Bros Impl Thurk Bros Chev Westonka Telephone Water Fund ( Gas & Oil May-Sept 68) Waldor Pump Widmer Bros Petty Cash LIQUOR FUND Curtis Pearson Shepherds Laundry Liquor Purchases Distillers Dist. Co. Famous Brands Johnson Bros. Wholesale McKesson & Robbins Mid West Wine Day Dist. Co. O. M. Droney Beverage Co. Lake Region Bev~,~es Ledi~g Dist.~Co Notermann Weber Pilgrim Bottling Co. St. Boni Beverage Schlitz Brewing Co. Consolidated Beverage Minneapolis Bottling Twin City Home Juice Peosi Cola Bottling 7 I~ Bottling Co. Stewart Infra Red ~orpe Distributing Co. Coca Cola Canada Dry Twin City Bottling M. ~. Engler Grimm's Grocery $2640.01 3296.39 ~89.00 3642.06 %o.9o o3.65 204.97 1725.~7 1972.00 627.01 1329.11 303.25 207.90 16.40 23.30 4o.~o 19.99 !08.45 112.80 1700.05 248.04 13~.0o 16.6~ 49.70 34.43 66.14 131.62 129.25 26.68 190.00 4.25 3.10 62.50 131.61 17.27 695.00 21.45 243.15 78.54 284.50 13.20 400.00 14.85 November 8, 1968 19497.93 547.94 1,550.32 414.85 TOTAL TO MEWZ 38,028.42 ~.t BILL Roy SleDtz has presented a bill for working a shift at the liquor store at the request ~f one of the bartenders. Fenstad moved, Swenson seconded that Mr. Slentz be paid for the time he worked at $2.00 per hour plus over time. On roll call the vote was as follows: ~ndreasen, Regan and Sc~idt, Nay; Swenson and Fenstad, Aye. Not carried. Andreasen moved, Swenson seconded and it was unanimously carried to adjourn to November 26, 1968. Attest: Orva-i - ?enstgd', Mayor