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