1968-12-10~'.~INUlao~c OF THE M~ETING~ OF ~v~o~w~ 10, 1968 , at 8:00 ~.~i'~~.~ at the
Village Hall in Island Park
Present:
¥.ayor Orval Fenstad~ Councilmen John Andreasen, James Regan, Eldo
Schmidt and Gordon Swenson, and Village Manager Leonard L. Kopp and
Village Attorney Curtis A. Pearson.
RELOCATION OF BUILDING - Hearing
Mrs. Archie Stevens, a neighbor, sooke in favor. ~,Ione opposed.
Regan moved and Andreasen seconded the motion.
R~OLUTICN NO. 68-2~6
Roll Call Vote
And rea sen AM e
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION GRANTING PER?~!ISSION TO
RELOCATE BUILDING (5887 Bartlett
Boulevard)
~ IDE-YARD VARIANCE
Swenson moved and Schmidt seconded the motion.
RESOLUTION NO. 68-247
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt . Aye
Sw en s o n Ay e
Fenstad Aye
So resolved.
R~OLUTiON GRANTING SIDE-YARD VARIANCE
(5887 Bartlett Boulevard)
VACATION OF ASHBCUP~NE A?~D PARTS DEVON AND WEXFORD - Hearing
B. F. Lister, owner of lots in Block 29, Seton, was present. No one else either
in favor or opposed appeared. The minutes of the Park Commission showed that the
Park Commission favored vacation.
Schmidt moved and Swenson seconded the motion.
RESOLUTION }iO. 68-248
Roll Call Vote
Andreas en Aye
Regan Aye
S ch~i dt Ay e
Swenson Aye
Fenstad Aye
So resolved.
R~OLUTION VACATING ASHBOU~NE ROAD
AND PARTS OF DEVON AND WE(FORD LANCE
(Seton Addition)
MINUTES
The minutes of the meeting of November 26th were read. Regan moved, Andreasen
seconded, and it was unsn~mously carried to accept the minutes as re~d.
ASS ~SOR
Regan moved and Schmidt seconded the motion.
RFSOLUTION NO. 68-249
R~OLUTICN APPOINTING VILLAGE A~.~SOR
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
C0~E~DATI ON
Regal moved and Andreasen seconded the motion to direct the Administration to
prepare an appropriate commendation for the retiring Liquor Store Manager. Passed
unanimously.
M~ROPOLITAN ZOO
Deferred to December 50 meeting.
POLICE CAR BIDS
Regal moved and Andreasen seconded the motion
RESOLUTION NO. 68-250
Roll Call Vote
And rea sen Nay
Regal Aye
Schmidt Ave
Sw ens on Nay
Fenstad Nay
Resolution failed.
RESOLUTION DIRECTING PURCHA~iE OF
?OnICE CAR FOR $2,299.85
Swenson movedand Schmidt seconded the motion
RESOLUTION NO. 68-251
Roll Call Vote
Andreasen Aye
RegaL Nay
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
R~tOLUTION DIRSCTING PURCHASE OF
POLICE CAR FOR $2,524.85
KXCAVAT ING PERMITS
Swenson moved and Regal seconded the motion
RESOLUTION NO. 68-252
Roll Call Vote
Andreas en Aye
Regal Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
R~tOLUTION GRANTING EXCAVATING
PERMITS (Tipi-Wakan Site)
GENERAL HOSPITAL TAX LFVY
Regan moved and Swenson seconded the motion
RESOLUTION NO. 68-255
Roll Call Vote
Andreasen Aye
Regal Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION R~UESTING G~fERAL HOSPITAL
TAX L~;Y BE ~DE IN ACCORDANCE WITH
CHAPTER 758 OF THE LAWS OF MINNESOTA
FOR 196~
SIGNED WAIVE~S
Regal moved and Andreasen seconded the motion.
RESOLUTION NO. 68-254
Roll Call Vote
Andreas en Aye
Regal Aye
Schmidt Aye
Swenson Aye
Fens tad Ay e
So resolved.
R~OLUTION LEVYING DEFERRED AND SUPPLE-
MENTAL ASSESS,~.,!~TS UPON WAIVER OF FOPJ'¼LITIES;
DIRECTING PREPARATION OF ABSTRACT; AND
DIRECTING CERTIFICATION TO TH'E COUNTY
AUDITOR
WORTHLESS CHECKS
Regan moved and Schmidt seconded the motion.
RESOLUTION NO. 68-255
Roll Call Vote
Andreas en Aye
Regan Aye
S chmi dt Ay e
Sw ens on Ay e
Fenstad Aye
So resolved.
RESOLUTION AU'~ORIZING AND DIRECTING
WRITE-OFF OF WORTHL~S CH~CES (Muni-
cipal Liquor Dispensary)
Andreasen moved to direct the Administration to require the Liquor Store to
comply with the officer's suggestion that all checks cashed in the liquor store
should contain the driver's license and known address; if no driver's license,
other valid identification should be required; and nc second party checks are to
be cashed ever. Regan seconded, and it was unanimously carried.
BUDGET
Regan moved, Schmidt seconded the motion.
RESOLUTION NO. 68-256
Roll call vote
Andreasen Aye
Regan Ave
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
R~OLUTION AUTHORIZING INCREASE IN
INSPECTION BUDG~.~T, SEWER OPERATING
BUDGET AND STREET BUDGET
CIVIL D~FENSE
Schmidt moved and Regan seconded the motion.
RESOLUTION NC. 68-257
Roll Call Vote
Andreasen Aye
Regan Aye
S chmi dt Ay e
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION ADOPTING MOUND CIVIL DEFENSE
~ ERG ENCY PLAN
TRANSFER OF FUNDS
Regan moved and Swenson seconded the motion.
R~OLUTION NO. 68-258 RESOLUTION AUTHORIZING TRANSFER OF FUNF~
· Roll Cai] Vote
Andreas en Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
INVEST.M~T OF FUNDS
Regah moved and Andreasen seconded the motion.
R~OLUT-ION NO. 68-2~9 RESOLUTICN DIRECTING INVesTMenT O~~ FUNDS
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
PAYMENT OF BILLS
Swenson moved, Andreasen ~.econded, and it was unanimously carried to pay the
following bills where funds are available with %he addition of the following:
A DM I ~II S T RAT I ON
Susan Bickford
SEW~ 0
Charles Hartman
WATER & SEWFR SIi~KING
S. H. Row
528.~0 (subject to the filing of a notice of claim)
72.82
Admir~ stration
Mound Postmaster
American Linen Suo?ly
J. F. Anderson Lumber Co.
~ank Blackowi~k
Drews Electric
Shepherd' s Laundry
~ayne Sei fer%
Xerox Corp.
90 .OO
5.50
19.OO
14.9o
6.60
161.66
355.91
Assessor
Mound Postmsster
Fire
Mound Fire Deo~rtment
Bud's Pure Oil
Duane's 66
PoLice
Bud's Pure Oil
Connor's Oil
D~vid Agency
Improvement & Equipment Outlay
Mound Standard
Street
Bud's Pure Oil
Csr~ill Inc.
Connor's Oil
David Agency
Imnrovement & Equipment Outlay
Inspector
Duane Dodds
C. Msnn
Improvement & Equipment Outlay
HenneDin County Treasurer
Park - Improvement & EquiDment Outlay
Water Revenue
K. M. Clark Engineering Co.
1,008.00
677.91
2.15
56.60
22 .o
23.00
15o.oo
11.40
56.60
327.77
159.oo
23.00
20O.OO
7o.55
293.85
90.OO
1,688.06
466.06
766.37
464.[!.0
14.86
16.66
556.93
173-
Evergreen
K. M. Clark Engineering Co.
Chicago Bridge & Iron Co.
Wi dmer Bros
Total to here
3277.29
11,816.36
16,235.61
LIQUOR FUND - PURCHASES
Distillers Dist ................. $2831.19
Famous Brands . . .... . . . . . ...... .
Johnson Brothers Wholesale ...........
Mc Wesson Robbins ................
Mid West Wine ........... . ........
Day Dist Co ...................
O. M. Droney ..................
Lake ReFfon Beverage ..............
Ledin~ Dist Co .................
Noterman -Weber . . . . .. ......... . ............ .
Pilgrim Bottling ................
St. Bonifacius Beverage .............
Schlitz Brewing Co ..............
Thorpe Distributing ...............
Canada Dry Beverage ...............
Coca Cola ....................
F & F Dist ...............
Minneapolis ~o~t{i~g[_ .................
M. G. Engler.... ..............
Twin City Home Juice ..................
Pepsi Cola .......... . .........
Piggly Wiggl? ....................
Stewart Sandwich...... .... . ......
Seven - lip ............. . . . ....
z551.
3063.80
63.00
308
130.77
11,30.
1470.80
1,69.30
87? .15
286.50
168~.7o
3%3.99
288.~,3
28.80
17.~0
75.40
45.45
2.%1
301.86
76.50
16,644.43
LIQUOR FUND - OPERATING
Ganzel Signs .................. $
Frank Blackowiak [ ...............
Chermak Refrigeration ........... . . .
Community Business .................
Culligan.... ................. .
A. F. Hartkop ....... . ........
Minneapolis Restaurant .............
Mipuegasco. . . ........... . .... .
State of Minnesota ................
Mound Shopping Center ..............
North West Exterminating . . ..........
North ~¢est LSnen ....... . .... .......
Philbrook Insurance Agency~. ..........
Tom Sterner . . . ...............
~'~st Tonka Telephone ..............
West Tonka Plumbing ...............
Brookton Park
N. W. National Bank
Eden Road
N. W. National Bank
75.oo
20.r~O
38.2<
5o.oo
22.30
17.62
3~.94
12.00
467,92
!,.00
~6.01
2338.00
230.00
23.78
9<.24
3670.76
2o82.39
61.86
Total to here 38,695.05
Bituminous Casualty
Drew' s Electric
Improvement & Equipment Outlay
B. Winkel
S ~E,R 0
Autocon Industries
American Research Corp
Baldwin Supoly
LIC~I OR (Additional)
Jacob Berg
Shepherd' s Laundry
TN3ST AND AGENCY fi!
N. W. National Bank
60.00
100.00
27.38
1 o.45
161.49
24.28
125.oo
9.90
198.38
198.22
134.90
2,2o5.5o
' T
FRIST A~,U) AGENCY #2
N. W. Nations ! Bank.
143.00
TOTAL TO HERE
/!
41, 575.05
HOUSING AUTHORITY
Regan moved, Schmidt
Housing Authority.
seconded, and it was unanimously carried to commend the
~AS~ FUEL OIL AND BATTERI~
Andreasen moved and Regan seconded the motion.
R~OLUTION NO. 68-260
Roll Call Vote
Andrea sen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fen s tad Ay e
So resolved.
R~OLUTION DIRECTING PURCHAS~ OF
GAS, FUFL OIL A>fD BATTERIPS
ROY SL~[TZ
Swenson moved and Fenstad seconded to pay Mr. Slentz for his services. On roll
call vote the vote was as follows:
Andreas en Nay
Regan Nay
Schmidt Nay
Swenson Aye
Fenstad Aye
Motion failed.
Regan moved, Andreasen seconded and it was unanimously carried to adjourn to
December 50, 1968 at the Mound Village Office.
Attest:
Orv~ Fens~fd, Mayor