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1969-06-17MINUTES OF THE VILLAGE COUNCIL MEETING OF JUNE 17, 1969 at 7:'30 P.M. at the ISLAND PARK HALL, MOUND~ MINNESOTA Present were: Mayor Orval Fenstad; Councilmen John Andreasen, Gordon Swenson and Eldo Scbmidt,. Manager Leoard Kopp, Engineers William T. Mills and Ralph Fredrickson. SHORELINE BLVD SIDEWALK Swenson moved and Andreasen seconded a motion RESOLUTION 69-116 RESOLUTION ACCEPTING REPORT AND CALLING HEARING ON IMP~0VEMENT - Shoreline Blvd Sidewalk, July 8, 1969 Roll Call Vote Andre a sen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved The meeting was recessed to hold the Board of Review as the Assessor, Helen Newell and Bob Martin of the Hennepin Comaty Assessors Officer had arrived. The Council now sits as a Board of Review for the Village of Mound, Minnesota. Questions not relevant to the assessment role were asked by Ray Pierce, Charles Hartman and Frank Livingston. Swenson moved and Schmidt seconded a motion RESOLUTION 69-117 RESOLUTION OF BOARD OF REVIEW APPROVING ASSESSMENT Roll Call Vote Andreasen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved Schmidt moved and Swenson seconded a motion to adjourn the Board of Review. The vote was unanimously in favor, so carried and adjourned. Attest:~n~r~d Kopp - / / The Council Meeting was declared back in session by the Mayor. HAZARD REMOVAL ASSESSMENT ROLL Andreasen moved and Schmidt seconded a motion RESOLUTION 69-118 RESOLUTION FOR HEARING ON PROPOSED ASSESSMenT - Hazard Removal, August 12, 1969 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye $o resolved SEWER ASSESSMENT APPEAL Andreasen moved and Swensen seconded a motion RESOLUTION 69-119 Roll Call Vote Andressen Aye Swenson Aye Schmidt Aye Fens tad Aye So resolved RESOLUTION DENYING ASSESSM~tT APPEAL ( M. H. Kuhlman) SEWER ASSESSMENT APPEAL Schmidt moved and Andreasen seconded the motion RESOLUTION 69-120 RESOLUTION DENYING ASSESSMENT APPEAL (Robert Stabnew) Roll Call Vote Andreasen Aye Swenson Aye Schmidt' Aye Fenstad Aye So resolved SEWER ASSESSMENT APPEAL Swenson moved and Andressen seconded the motion ~OLU~ON 69-1~ RESOLUTION DENYING ASSESSMENT APPEAL (Lyle I. Chapman) Roll Call Vote Andreasen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved SEWER ASSESSMENT APPEAL Andreasen moved and Schmidt seconded the motion RESOLUTION 69-122 RESOLUTION DENYING ASSESSMENT APPEAL (W. R. Humphries) Roll Call Vote Andreasen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved SEWER ASSESSMENT APPEAL Andreasen moved and Schmidt seconded the motion RESOLUTION 69-123 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION RECOMMENDING CANCELLATION IN PART OF SPECIAL ASSESSMENTS IN IMPROVEMENT (Marvin E. MacDonald) SEWER ASSESSMENT APPEAL Fenstad moved and Swenson seconded the motion RESOLUTION 69-124 RESOLUTION RF_~OM/~RENDING CANCEIJ~ATION IN PART OF SPECIAL ASSESSMENTS IN IMPROVEMENT (Michael J. Weber) Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved SEWER ASSESSMENT APPEAL Schmidt moved and Swenson seconded the motion RESOLUTION 69-125 RESOLUTION RECOMMENDING CANCELLATION IN PART OF SPECIAL ASSESSMENTS IN IMPROVEMENT (Frank Norton and Frances Norton) Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved SEWER ASSESSM~T APPEAL Sylvia Ogren appeared in support of her appeal on Sewer Lateral Assessment and water 611-4 assessment. The matter was tabled for further study, to be heard July 8th, 1969 Marvin Sinners Ordinance violation ticket was discussed. 1969 Village and Liquor Audit Andreasen moved and Swenson seconded the motion RESOLUTION 69-126 Roll Call.Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZING CONTRACT FOR 1969 AUDIT Merrill A. Hansen STREET IMPROVEMENT IN THREE POINTS Schmidt moved and Swenson seconded the motion RESOLUTION 69-127 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT '-' Water Service Stubs in Three Points Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved WATER STUBS IN THREE POINTS AREA PROJECT Andreasen moved and Swenson seconded the motion RESOLUTION 69-128 RolI Call Vote Andreasen Aye Schmidt Aye RESOLUTION RECEIVING REPORT AND CALLING HEARI~NG ON IMPROVF~ENT - Water Service Stubs in Three Points Swenson Aye Fenstad Aye So Resolved Connecting the Island Park Liquor Store Well into the Municipal Water System and cost figures were requested of the engineer at the July 22nd meeting. REPLAT FOR BEACHSIDE DEVELOPERS - Discussed TRANSFER OF FUNDS Andreasen moved and Swenson seconded a motion RESOLUTION 69-129 RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS Roll Call Vote Andreasen Aye Schmidt Aye Swensoa Aye Fenstad Aye So resolved Bills The following bills were presented for consideratiom. Swenson moved and Schmidt seconded the motion to paY the following Bills where funds are available. The vote was unanimously in favor, so carried, Bills - June 17, 1969 PARK FUND -~Oscar Haddorff 72.00 Jim Fox 63.88 Oreg Peterson 63.88 Chan Gore 28.00 Hal Wood 21.88 Speciality Sales Service Inc 16.19 Wm Mueller & Sons 99.75 POLICE FUND Petes Pure Oil Service Northern Automotive Westonka Telephone STREET FUND Wm Mueller & Sons 6.50 ll.80 176.70 593.07 365.58 195.OO 593.07 SEWER OPERATING FUND Mpls Gsa Co Westonka Telephone MUNICIPAL COURT FUND Mols City Treasurer 162.80 24.00 49.50 186.80 49.50 A~MINISTRATION FUND Philip Hanson Westonka Telephone INSPECTOR FUND Westonka Telephone 2O2.08 22.30 217.O8 22.30 Total to here 1,629.33 The School Board requests a meeting with the Mound and Minnetrista Councils to discuss a mutual problem. A-date was finaLly'set when el1 councilmen and the msyor would be able to attend, August 19, 1969. Swenson moved and Schmidt seconded the motion to adjourn. in favor, so carried and adjourned. The vote was unanimously Orval Fenstad, Mayor Attest: L~onard L. ON LAKE MINNETONKA MOUND, MINNESOTA June 19, 1969 Barbara Heyman Village Clerk Village of Mound, Minnesota I, Orval ?enstad, Mayor of the Village of Mound, hereby call a soecial meeting of the Mound Village Council to be held at the Mound Village Office, Tuesday, June 24, 1969 at 7:30 P.M. to consider a Preliminary ?lat for Beachside Developers and a Final Plat for Channel Town Addition, Beachside Developers (Bartlett Place and Auditors Subdivi sion 170) You are hereby directed to give notice to each member o£ the Mound Villa ge Council. Orval Fenstad, Mayor Final Plat: Channel Town Addition Preliminary ?lat: Channel Town Second Addition ON lAKE MINNETONKA MOUND, MINNESOTA June 19, 1969 John A~dreasen, Councilman Eldo Schmi~t, Councilman Gordon T. Swenson, Councilman Charles Peterson, Counci_Tman You are hereby notified that the Honorable Orval Fenstad, Mayor of the Village of Mound, Minnesota, has called a special meeting of the Mound Village Council for Tuesday, June 24, 1969 at the Mound Village Office 7t30 P.M. to consider a Final Plat for Channel Town Addition and a Preliminary Plat for Channel Town Second Addition (Bartlett Place and Auditor's Subdivision 170) Barbara Heyman, Village Clerk