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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