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1969-10-07MINUT~ OF OCTOBER 7, 1969 MEETING AT 7:50 P.7:. AT THE VILLAGE HALL IN ISLAND PARK Pres ent: Mayor Fenstad, Councilmen Schmidt, Peterson, Andreasen and Swenson, Village Attorney Pearson, Village Manager Kopp and Engineer Ralph Fredrickson PLANNING C0~4ISSION REC~(ENDATIONS 1. REZONIN~ - Lots 20 & 21, Block 9, Whipple and Lot 5, Block 8, Whipple Andreasen moved and Swenson seconded the motion R~OLUTION NO. 69-205 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved. R~OLUTION SETTING'HEARING FOR R~ONING (Lots 20-23, Block 9, Whipple and Lot 3, Block 8, Whipple) NOVE~!BER REGULAR MEETING - November 5, 1969 Andreasen moved, Schmidt seconded, and it was unanimously carried to move the November Regular Meeting from November ll, which is a holi.day, to November 5th when the Council meets as a Canvassing Board. 2. GARAGE VARIANCE - Lot 1, Block 15, Devon Swenson moved and Peterson seconded the motion RESOLUTION NO. 69-206 Roll Call Vote Andreasen Aye S chmi dt Ay e Peterson Aye Sw en s on Ay e Fenstad Aye So resolved. RESOLUTION GRANTING GARAGF VARIANCE Lot 1, Block 15, Devon SPECIAL USE PERMIT - Boat Storage, Work on Boats and Motors Swenson moved and Peterson seconded the motion RESOLUTION NO. ~9-207 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Ave Fenstad Aye So resolved. RI~OLUTION S~TTI :~G HEARI)~G FOR SPECIAL USE PEPJiIT (Prt Lets 26 & 27 Lafayette Park ) LOT SIZE VARIANCE - Lot 15, Block 14, Shadywood Point Andreasen moved and Swenson seconded the motion R~JOLUTICN NO. 69-208 Roll Call Vote Andreasen Aye Schmidt Nay Peterson Aye Swenson Aye Fenstad Nay So resolved. RBBOLUTION G.~NTING LCT SIZE VARIANCE Lot ]-5, Block 14, Shadywood Point 5' SETBACK. VARIANCE - Lots 1-5, Block 27, Seton Peterson moved and Schmidt seconded the motion RESOLUTION NO. 69-209 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fen~d Aye So resolved. R~OLUTION GRANTING FRONT YARD SETBACK Lots 1-9, Block 27, Seton SPRING PA~< POLICE CONTRACT Schmidt moved and Peterson seconded the motion. R~OLUTION NO. 69-210 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye ~wenson Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING M~YOR AND MANAGFR TO ~TER INTO AGREEMENT S~ER SERVICE - Request for larger motor on pump in home below sewer line Andreasen moved, Schmidt seconded, and it was unanimously carried to ask the Administration to check into this f~rther and reoort at the October 14th meeting. BOND SALE - $100,000 Temoorary Improvement Bonds of 1969, Series II Schmidt moved and Andreasen seconded the motion R~OLUTION NO. 69-211 Roll Call Vote Andreas en Aye S chmi dt Ay e Peterson Aye Sw en s on Ay e Fens tad Ay e So resolved. RESOLUTION DETKRMINING TO ISSUE AWARDING SALE OF $100,000 TEMPORARY IMPROV~..'.~T BONES OF 1969, SERI~ II. FIXING FORM AND SPECIFICATIONS THERE- FOR, DIRECTING THEIR ~(ECUTION AND DFLIVFRY AND PROVIDING FOR TH'EIR PAYM LIBRARY SITE Schmidt moved and Peterson seconded the motion R~OLUTION NO. 69-212 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION AUTHORIZING ~'~YOR AND MANAGER TO SIGN A DEED DONATING LAND TO COUNTY FOR LIBRARY SITE AND STIPULATING IF LAND IS NOT USED FOR LIBRARY IT IS TO REVERT TO THE VILLAGE ISLAND PARE WELL Mr. Ralph Fredrickson brought the Council ~p to date on the Island Park well and housing for it. Informal bids had been let for both. Bids were received from E. H. Rennet & Sons in the amonnt of $4,690 for a Lineshaft Turbine P~mp and $4,450 for a Submersible P~mp with $200 allowance for present pump; and from Bergerson-Caswell Inc. in the amount of $4,970 for a Lineshaft Pump and for a Submersible P~mp for $~9~.00 less and an allowance of $1~0 for our present pump. Informal bids .on the housing were received from Ray Salden in the amount of $7,74~, Dave Willette in the amount of .~o,166.60 and from Brandenburg ~ Son in the amount of $6,455.55. Andreasen moved and Swenson seconded the motion. RESOLUTION NO. 69-215 Roll Call Vote Andreas en Aye Schmidt Aye Pet e r s o n Nay Swenson Aye Fe ns tad Ay e So resolved. R~OLUTION NOT TO ~CCEPT ANY BiD A~ . :ID ORDERING FORMkL BIDS ON THE HOUSING ACTING VILLAGE MANAGER Schmidt moved and Peterscn seconded the motion RE~OLUT!CN NO. 69-214 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved. R~OLUTICN APPCINTI>[G ACTING VILLAGE MANAGER 1970 BUDGET Schmidt moved and Swenson seconded the motion. RFC~OLUTION NO. 69-216 R~OLUTION ACCEPTING 1970 BUDGET Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved. TAX L~Y Peterson moved and Andreasen seconded the motion. R~OLUTICN NO. 69-215 R~OLUTICN LEVYING TA~.[K~ FOR 1970 BUDGET Roll Call Vote Andreas en Aye Schmidt Aye Peterson Aye Swenson Aye Fe ns tad Ay e So resolved. FIRE STATICN HFAT!NG Swenson moved and Andreasen seconded the motion RESOLUTION NO. 69-217 Roll Call Vote Andr eas en Ay e Schmidt Aye Peterson aye Fenstad Aye So resolved. RE]OLUTION ACC~TI_~G BID Fire Station Heating TP~.NS FERS Andreasen moved and Schmidt seconded the motion R~OLUTIeN NO. 69-218 Roll Call Vote Andreasen Aye S chmi dt Ay e Peterson Aye Swenson Aye Fens tad Ay e So resolved. R'ESOLUTION AUTHORIZING TRANSFER OF FUNDS PAY~'~T OF BILLS Schmidt moved, Swenson seconded the motion, and it was unanimously carried to pay the following bills where ~nds are available: LIQUOR OPERATING FUND Frank ~lackewiak T. No Breen Community Business Culligan Floyd Lock & Safe Company J & R Refrigeration Minnegasco Minneapolis Restaurant Supply Mound Shopping Center Mound Hardware National Cash Register N. W. Exterminating Dorothy Orn Nelson Schernau Security Alarms Inc. John Walker Westonka Telephone Burroughs Corporation Hennepin County Treasure 30.00 3~5.oo 175.oo 6.10 34.00 9.30 41.35 467.92 4.87 26.O1 5.00 18.38 12.~41 13.55 3.00 78.43 27.50 56.17 768.03 2,100.86 LIQUOR FUND - Purchases Coca Cola Day Distributing Distillers Distributing O. M. Droney Beverage Company M. G. Engler Gold Medal Beverage Company Harems Minneapolis Home Juice Lake Region Beverage Company Leding Distributing Company McKesson Liquor Company Minneapolis Bottling Company Motermann Weber Old Dutch Foods Pepsi-Cola Schlitz Brewing St. Beni Beverage Company 7 Up Bottling Company Stewart Sandwiches Thorpe Distributing Company 297.68 680.10 1,O42.40 181.10 63.76 96.00 1,138.07 59.90 2,381.83 2,oo8.~5 5,255.78 7.25 583.55 23.2O 9.49 5o6.85 752.95 120.70 63.88 2,430.60 17,703.34 ASSESSOR FUND Acro Adroit 9.27 9.27 FIRE FUND Mound Medical Clinic 7.50 7.50 AI~INIS TRATIC, N FUND Charles Autry Jr. Acre Adroit American Linen Supply Northwest Orient Airlines Frank Blackowiak Burroughs Corporation Leonard Kopp William Mills State of Minnesota Neal's Heating & Sheet Metal Hennepin County Treasure Xerox Corporation Curtis Pearson POLICE FUND Acre Adroit Burroughs Corporation Barbara Heyman Dowden Manufacturing Company Ford Deep Rock Grant Battery Sales Hennepin County Treasure Imp & Equip Outlay Zebs Standard Service STREET FUND Burroughs Corporation David Agency John Ess & Sons Inc. Ford Deep Rock Thurk Body & Implement C~rdy's Sweeping Service Hennepin County Treasure Hayden Murphy Equipment Imp & Equip Outlay ELECTION FUND Marina Manor PLANNING COMMISSION FUND William Mills MUNICIPAL COURT FUND Minneapolis City Treasure INSPECTORFUND Daune Dodds Clinton Mann Hennepin County Treasure Curtis Pearson PARK FUND Frank Blackowiak Hennepin County Treasure ~,~rdon Coffin Imp & Equip0utlay Fund ~JNICIPAL STATE AID FUND Curtis Pearson 10.80 9.28 6.00 142.80 19.00 56.17 172.93 4,75 20.00 lO.5O 41.75 120.46 330.0o 9.27 56.16 10.00 41.45 15.47 22.82 41.76 270.O0 27.90 56.16 21,00 399.53 15.47 14.50 25.oo 437.39 286.00 20O.OO 25.00 11.87 286.00 538.85 41.76 210.OO 110.00 294.29 38.5o 30.00 90,00 944.44 494.83 1,855.o5 25.O0 11.87 864.86 472,79 90.00 PROJECT~: Glen Elyn Project Curtis Pearson Aspen Road Project Construction Bulleton William Mills Curtis Pearson D-Snaberl Project Construction Bulletin William Mills Curtis Pearson Halstead-Bayridge Construction Bulleti~ William Mills Curtis Pearson TippiWakan Project WmMills Shoreline Project WmMills Curtis Pearson Central Business District Project WmMills Halstead Heights Water Curtis Pearson 195.00 210.30 153.75 210.28 153.75 210.30 187.50 16.62 125. 670.00 4.75 270.00 195.00 370.10 371.08 404.85 16.62 895.12 4.75 270.00 Bond and Interest - Ridgewood Road Water Curtis Pearson WATER FUND Street Fund - Hot Mix Badger Meter Burroughs Corp Bernard Winkel Capitel Electronics Drews Electric Ford Deep Reck Goodin Co General C~mmunications Hen~~ Vounty Treasurer Hawkin~,Ehemical Imp& Equip Outlay 145.oo 395.00 1,534.44 56.17 26.18 4.25 8.50 20.00 10.30 108.12 166.75 292.93 308.86 100.00 145.OO 3,04 .5o SEWER OPERATING FUND Street Fund - Hot Mix Burroughs Corp David Agency Ford Deep Rock Grant Batery Sales Genl Communications Henneptn County Treasurer Job_u Henry Foster Curtis Pearson 680.00 56.17 21.00 10.30 12.86 5oo.25 129.73 104.49 1,167.50 Total to here 2,682.21 32,976.04 ..Tz/. STREET NAME ORDINANCE Swenson moved and Andreasen seconded the motion ORDINANCE NO. 257 AN ORDINANCE AMENDING CHAPTER 21, MOUND CODE OF ORDINANCES, ENTITLED, "RE-NAMING O~ CERTAIN PUBLIC STREETS" BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND, MouND, MINNESOTA: 1. That Chapter 21, Mound Code of Ordinances, entitled, "Re- naming of Certain Public Streets, be, and hereby is, amended by adding thereto a provision of Section 21.02 (d) as follows, to-wit: SECTION 21.02 Certain Streets Re-Named (d) That portion of Tuxedo Boulevard (also known as County Road #125) from the Black Lake Bridge to presently named Wilshire Boulevard at the point of Lot l, Block 8, Avalon be named Wilshire Boulevard. 2. That Shis Ordinance shall be effective from and after publi- cation and adoption according to law. Andreasen moved, Schmidt seconded, and it was unanimously carried to adjourn. Attest: