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1969-11-05MI~3TES OF THE NOVEMBER 5, 1969 MEETING AT 7;30 P.M. CANVASSING BOARD AND REGULAR MEETING AT ~HE ISL~ND PARK HALL Present were Mayor Orval Fenstad, Councilmen Charles Peterson,~ Gordon Swenson, John Andreasen and Eldo Schmidt;~ VillaEe Manager Leonard L. Kopp, ~nd attorney Curtis ?erason. CANVASSING BOARD TALLY OF VILLAGE .BALLOTS N~vember~4, 1969 OFFICE OF MAYOR ..... 100 74 122 60 356 Abe Orval Fenstad 119 ,128 81 54 , 382 ~Tr-ite-In~ 3 ,. · ..-'3 Eldo Scbmidt 192 187 ' 169' 100' 648 ~Write-Ins 9 3 1 ' 13 TOTAL · 423 389 375 215 1402 TOTAL VOTERS REGISTERED IN pRECINOT 965 886 712 553 3116 222 203 205 114 744~ TOTAL VOTERS VOTING IN PRECINCT TOTAL BALLOTS SPOILED 1 ~, 2 3 '*List Write-Ins on rear of sheet .... ~ ,,...,Brin~ only, total, forwarc~ ~ ~, Write-Ins for P~ecinct 1 - Bert'Larson Jack Andreasen Votes 1 Write-Ins for Councilman~ Precinct 1: Precinct 3~ Precinct 4~ -Bill Netka Frank Livingston Ray Pierce' Eval Johnson Frank LiVingston A1 Quist Art Speaker 1 1 1 Bradford Roy 1 Official Tally submitted' by Village Cler ara Heyman, November 5, 1969 \, . '%/k..y Peterson moved and Andreasen seconded s motion RESOLUTION 69-222 REVIEW AND DECLARATION OF CANVASSING BOARD (Elected Mayor, Orval Fenstad; Councilman, Eldo Schmidt) Roll Call Vote Andreasen Aye Schmidt Abstain Peterson Aye Swenson Aye Fenstad Abstain So resolved REGULAR MEETING BUSINESS BID ON ISLAND PARK WELL AND WELL TREATMENT Ralph Fredrickson presented the bids to the council and recommended the lowest bidder, Steiner & Koppelman for the contract Peterson moved and Schmidt seconded a motion RESOLUTION 69-223 RESOLUTION ACCEPTING BID (Steiner & Koppelman for $6,855.00) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved PUMP BID Peterson moved and Swenson seconded the motion RESOLUTION 69-224 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION ACCEPTING BID 9 E. H. Renner & Sons, Inc with $200.00 allowance for old pump) HEARING ON REZONING OF Lots 20-23 Block 9, Whipple Speaking in favor were, A1 Quist, the proponent, Keith Havens, Barry Palm, Mrs. Keith Havens,~ Adolph Halebrant,snd Ken Storke;~ the others all wanted A1 Quist to have the parking but not the rezoning: John Hellerd,Jim Regan, Wayne Role, Richard Gelhaye, Harold Tully, Cosmos Gross (would go for rezoning if possible to restrict it to parking only), Neil Hemsey, Rolf Lavik, Mrs. Mary DeVinney, Dennis Kreft, Doris Smykalski and Mrs. Earl Tully. Peterson moved and Andreasen seconded the motion RESOLUTION 69-225 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESO~JTION DENYING PROPOSED AMENDMENT OF CHAPTER 23, MOUND CODE OR ORDINANCES ENTITLED ,'ZONING" Lots 20-23 Block 9 Whipple and Lot 3, Block 8, Whipple ~!Lo~,~NG ~AR~NG IN RF~IDENTIAL AREAS UNDER CERTAIN CONDITIONS Peterson moved and Swenson seconded the motion RESOLUTION 69-226 RESOLUTION AUTHORIZING AND DIRECTING ATTORNEY TO DRAW Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved ORDINANCE TO ALLOW SPECIAL PARKING IN RESIDENTIAL AREA WITH RESTRICTIONS, SET UP STANDARDS AND REVIEW SECTION 23.30 MOUND CODE OF ORDINANCES REI~TING TO PARKING REQUIREMENTS Peterson moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the Chief of Police review the Parking in the area of A1 and Alma's and appear before the council at the December 9, 1969 meeting with a full report. The vote was unanimously in favor so carried.~ HEARING ON SPECIAL USE PERMIT - Corner of 110 and three Points Blvd No one appeared to support the request. Schmtdt moved and Andreasen seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the Special Use Permit be denied. The vote was Peterson and Swenson, nay;: and Andressen, Schmidt and Fenstad, aye. carried and denied. So ROAD CONSTRUCTION IN CEMETERY Swenson moved and Schmidt seconded a motion RESOLUTION 69-227 RESOLUTION AUTHORIZING CONSTRUCTION OF STREET IN MOUND CEMETERY - ALTERNATE PLAN B - 1,250.00 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved BINGO PERMIT REQUEST - Three Points Park Assn. - No action PLANNING COMMISSION RECOMMENDATIONS Swenson moved and Schmidt seconded a motion RESOLUTION 69-228 Roll Call Vote Andreasen A~e Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION GRANTING GARAGE VARIANCE (Lot 10, Shadywood Point) Block 11, DORN BUILDERS Peterson moved and Swenson seconded a motion RESOL~TION 69-229 RESOLUTION GRANTING COMBINATION AND DIV~ION (Lots 14-21 Block 16, The Highlands Roll Call Vote Andre a sen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved JEHOVAH' S WITNESS EXPANDING BUILDING Swenson moved and Schmidt seconded the motion RESOLUTION 69-230 RESOLUTION DETERMINING SETBACK (Lot 29 and S 82 of Lot 32, Aud. Sub. 167) 29½ feet from curb. Roll Call Vote Andreasen Aye Schmid~ Aye Peterson Aye Swenson Aye Fenstad Aye So resolved PLANNING COMMISSION DID NOT RECOMMEND NEXT TWO ITEMS Andreasen moved and Peterson seconded the motion RESOLUTION 69-231 RESOLUTION NOTING CONFORMANCE (Lot 6 and Part of Lot 7, Block 3, Shadywood Point) Set-back of 24 rather than 30 ft. Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fensted Aye So resolved Fenstad moved and Swenson seconded the motion RESOLUTION 'RESOLUTION GP~NTING GARAGE SETBACK VARIANCE (Lot 4, Subdivision of 69-232 Lots 1 - 32 Skarp and Lindquist's Ravenswood) Roll Call Vote Andreasen A~e Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved ASPEN ROAD AMENDING CONTRACT Peterson moved and Schmidt seconded the motion RESOLUTION 69-233 RESOLUTION AMENDING RESOLUTION NO 69-48 (Project 69-20 Aspen Road) (Cul-de-sac) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION DENYING CLAIM Andreasen moved and Schmidt seconded the motion RESOLUTION D'~ENYING CLAIM FOR LARGER PUMP (Private lift sewer service, O. S. Williamson, 6001 Ridgewood Road Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved TIPI WAKAN STOP~dSEWER Mills recommeds Alternate A~ Peterson moved and Schmidt seconded the motion RESOLUTION 69-235 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT (Tipe Wakan Storn Sewer - Dec. 9, 1969) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swens on Aye Fenstad Aye So resolved MEETING - Nov. 18, 1969 Peterson moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound, that a meeting be held at the Island Park Hall, November 18~ 1969 for the purpose oE transcating village business, at 7:30 P.M. The vote was unanimously in favor so carried. MEETINGS Nov. llth and 18th Peterson moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound ~that the councils of Spring Park, Orono and Minnetrista, the officers of the Chamber of Commerce and the officers of the Lake Minnetonka Conservation be invited to the meeting scheduled and if sufficient agreement comes out of the first meeting; a second meeting be scheduled for Nov. 18th~ both meeting to be held at 8:00 P.M. at the Island Park Hall. Mr Robb County Commissioner to be invited to the second meeting along with the orginal group; plus representatives from Tonka, Clark's and Advance Machine. The vote was unanimously in favor so carried. PARK COMMISSION RECOMMENDATIONS Andreasen moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the Recommendation of the Park Commission be accepted and Robert J. Kilby, 1587 Blue- bird Lane be allowed to landscape the commons in front of his house. The vote was unanimously in favor, so carried BILLS The following list of bills was presented. Plus a bill for Hennepin County League of $12.OO from Administration Fund be added. Andreasen moved an~ Schmidt seconded a motion to pay the following bills where funds are available, he vote was unanimously in favor, so carried. LIQUOR FUND - PURCHASES Canada Dry 123.19 Coca-Cola 282.05 Day Distributor 44~.65 0.M. Droney 212.34 M.G. Engler 74.08 Gold Medal Beverage 57.60 Hamms Distributor Co. Home Juice Company Lake Region Beverage Co. Leding Distributing Co. McKesson Liquor Minneapolis Bottling Co. Notermann Weber Old Dutch Pepsi-Cola Piggly Wiggly St. Boni Beverage Co. Schlitz Brewing Company 7 Un Bottling Company Stewart Sandwiches Thorpe Distributing Company LIQUOR FUND - OPERATING Frank Blackowiak T. N. Breen Culligan David Agency Joe Gibson Miller-Davis Minneapolis Restaurant Supply Minnegasco Mound Shopping Center Mound Stucco & Plastic Company N. W. Exterminating N. W. Linen Nelson Schernau Security Alarms Village of Mound John Walker Westonka Telephone ELECTION Precinct #1 Evangeline Burke Elsie Dressel Muriel Judd Jane Armstrong Precinct #2 CeciliannHuff Laura Hofteig Marie Kepke Louise Cebb Doris Kepsch Precinct #3 MaragaretWalker Isabel Kenehsn Allen Sollie Margaret Bargman Precinct #4 Rosemary DeGuise Bettie Ketchum Betty Porter Melvin Brandanger ADMINISTRATZONFUND Petty Cash ASSESSOR FUND Petty Cash 957.35 76.80 2895.61 1576.47 7127.13 5.28 591.20 53.55 4.20 13.09 107.20 786.85 1OO.30 68.34 18oo.~5 30. OO 315.0o 6.10 7.00 71 · O0 115.oo 45.9o 22.36 467.92 10.O0 5.oo 18.58 389.0o 21.25 70.84 28.o0 18.13 18.13 18.13 18.13 17.19 17.19 17.19 10.31 6.88 17.19 17.19 17.19 17.19 17.50 17.50 17.50 17.5o .8o 21,282.85 1,665.06 28o.04 .8o .4o POLICE FUND Petty Cash Patrick Wilson Francis Combs STREET FUND Petty Cash INSPECTOR FUND Duane Dodds Clinton Mann PLANNING COMMISSION FUND University of Minnesota POOR &WELFAREFUND *Suburban Hennepin County Relief Board PARK FUND Specialty Sales & Service Walter Schluter John Schluter 12.29 ?.88 4.65 .99 276.30 6o5.25 30.00 644.78 1,O16.74 113.00 36.75 56.50 24.62 .99 881.55 30.00 1,661.52 2o6.25 S~ER ASSESSEENT FUND John ~abler etal WATER FUND Petty Cash Bernard Winkel OPERATING FUND Petty Cash Small Engine Repair Service LIQUOR FUND (Additional) Larry,s Glass &Mirror Co 117.34 .83 27.74 37.60 117.34 28.57 52.41 Total to here 3,429.68 Well House Number Two Andreasen moved and Swenson seconded the motion RESOLUTION 69-236 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swens on Aye Fenstad Aye So resolved RESOLUTION AUTMORIZING PAYMENT (Well House Repair) Peterson Nov. 18, ~d ~n~%e~se~s~on~e~ a_m_oti.on..to adjourn until the meeting of _ _ a_ .:~v ,.,,. ~ ~ne zslana ~arK l~ ~ . . so carried and adjourned, na~. he vote was unanzmously ~n favor Attested ~ ~ ¢¢~c~ '-'-.~ - [~f'~ ~ Leonard L. Kopp ~ ~ · O~val Fenst~, Mayor