1969-11-18M~NUTES OF THE ADJOURNED MEETING OF NOVEMBER 18, 1969 at 7:30 P.M.AT ~HE ISLAND
PARK HALL, MOUND, MINNESOTA
Present were: Mayor Orval Fenstad, Councilmen John Andreasen, Gordon Swenson, Eldo
Schmidt and Charles Peterson; Manager Leonard L. Kopp.
BLDING INSPECTOR SALARY
Andressen moved and Schmidt seconded a motion
RESOLUTION 69-237
Roll Call Vote
Andreasen Aye
Schmtdt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION TO AMEND RESOLUTION 69-18, SALARY SCHEUJLE
TO INCLUDE A FULL-TIME BUILDING INSPECTOR ($9,000.00
annually)
GRADER SPECIAFICATIONS
Schmidt moved and Swenson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound approve the grader specs
presented by the Village Manager.
The vote was unanimously in favor so carried.
SCHOOL WARMING HOUSES
Andreasen moved and Swenson seconded a motion
RESOLUTION 69-238
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION WAIVING BUILDING PERMIT FEE (School District
#277, Warming Houses)
TRANSFER OF FJNDS
Peterson moved and Schmidt seconded the motion
RESOLUTION 69-239
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
INVESTMENTS
Schmidt moved and Andreasen seconded a motion
RESOLUTION 69-240
RESOIATTION DIRECTING INVESTMENT OF FUNDS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
BILLS
The~llowing list of bills was presented for consideration. The bill for 312.50
listed as annual salary under FIRE FUND is directed not to be paid at this time by
the council. Peterson moved and Andreasen seconded a motion to pay the followin~
bills with the exception of 312.50 under Fire Fund, where funds are available. ~ne
vote was unanimously in favor, so carried.
ADMINISTRATION
American Linen Supply
Bertelson Bros.
Douglas Gilman
Barbara Heyman
Luxor Lighting Products ~
Bill Autry
Charles B. Autry Jr.
Mound Hardware
Miller Davis
Metropolitan Area Management Association
Minnesota City Manager's AssoCiation
William T. MiLls
National Municipal League
Northern States Power
Piggly Wiggly
Shepherds Laundry
Westonka Telephone
Standard Oil
Sun Newspaper
Transport Cleanings
Monroe International
Wilcox Paper
Xerox Corporation
ASSESSOR
Sears
6.00
7.25
80.OO
12.OO
8.70
11.55
12.38
10.56
7.50
5.00
15.O0
7.12
10.OO
173.44
6.58
23.15
879.55
17~71
102.OO
4.25
69.00
46.80
161.90
7.29
1,677,44
· 7.29
FIRE FUND
Mound Fire Department Flushing hydrant
Office's annual salary 1969
Telephone
October Fires
Convention expense
Duanes 66 Service
General Electric
Mound Hardware
Minnesota Fire Extinguisher
Marina Auto Supply
Minneapolis Gas Company
Minnesota Fire Equipment
Mack Truck Inc.
Northern States Power
Reynolds Welding
Suburban Tire Company
Standard 0il
Transport Cleanings
Twin City Oxygen ~
Watertown Hospital
Westonka Telephone
232.00
312.50
654.50
2,491.75
370.00
4060.75
73.50
1428.90
8.49
8.00
26.63
22.89
316.68
34.17
87.63
4.16
51.5o
44.26
6.45
418.OO
"~9.20
11.94
6,613.15
E~C~ONF~D
Miller Davis
Sun Newspaper
POLICE FUND
Brookdale Chrysler Plymonth ~
Columbia Ribbon and Carbon
Drews Electric
Douglas Gilman
Barbara Heyman
Hillcrest Safety Equipment
Imp & Equip Outlay
Imp & Equip Outlay (3 quarters, squad car)
Mound Hardware
Marina A~bo Supply
Montgomery Wards
MacAndrews
H & H Car Wash
Northern Automotive
Mound Builders
Specialty Screening
Scherven Chev.
Superamerica
Standard Oil
Thrifty Drug
Uniforms Unlimited
Westonka Plumbing
Westonka Telephone
Zebs Standard Oil
STREET FUND
John Ess & Sons Inc.
Imp & Equip Outlay
WmMueller & Sons
Mound Hardware
Cargill Inc.
.General Communications
Minneapolis Gas Company
Wm T. Mills
Northern States Power
Reynolds Welding
Standard Oil
Sears
Thurk Bros. Chev.
Ziegler Inc.
11.80
12.60
72.70
44.73
17.20
39.00
5.00
1OO.OO
270.00
1525.86
27.78
' 99.42
2.59
19.30
67.20
.50
3.95
23.OO
58.24
24.44
564.71
10.79
118.20
5.9o
268.53
267.42
42.00
200.00
4773.62
10.48
.71
88.65
17.O5
2.38
24o5.o9
lO.58
524.06
27.80
148.28
311.26
24.4o
3,636.26
8,561.96
INSPECTOR FUND
Barbara Heyman
State of Minnesota
Westonka Telephone
MUNICIPAL COI~T FUND
LeRoy Haglund
Minneapolis City Treasure
PLANNING COMMISSION FUND
Sun Newspaper
5.00
7.00
67.84
100.O0
155.oo
63.90
79.84
255.oo
63.90
MINUTES OF T~E ADJOURNED MEETING OF NOVEMBER 18, 1969 at 7:30 P.M.AT ~HE ISLAND
PARK HALL, MOUND, MINNESOTA
Present were: Mayor Orval Fenstad, Councilmen John Andreasen, Gordon Swenson, Eldo
Schmidt and Charles Peterson; Manager Leonard L. Kopp.
BLDING INSPECTOR SALARY
Andreasen moved and Schmidt seconded a motion
RESOLUTION 69-237
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION TO AMEND RESOLUTION 69-18, SALARY SCHEDULE
TO INCLUDE A FULL-TIME BUILDING INSPECTOR ($9,000.00
annually)
GRADER SPEC IAFICATIONS
Schmidt moved and Swenson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound approve the grader specs
presented by the Village Manager.
The vote was unanimously in favor so carried.
SCHOOL WARMING HOUSES
Andreasen moved and Swenson seconded a motion
RESOLUTION 69-238
RESOLUTION WAIVING BUILDING P~qMIT FEE (School District
#277, Warming Houses)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
TRANSFER OF FUNDS
Peterson moved and Schmidt seconded the motion
RESOLUTION 69-239
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
INVESTMENTS
Schmid. t moved and Andreasen seconded a motion
RESOLUTION 69-240
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
RESOLUTION DIRECTING INVESTMENT OF FUNDS
Fenstad Aye
So resolved
BILLS
The following list of bills was presented for consideration. The bill for 312.50
listed as annual salary under FIRE FUND is directed not to be paid at this time by
the council. ?eterson moved and Andreasen seconded a motion to pay the followin~
bills with the exception of 312.50 under Fire Fund, where funds are available. ~ne
vote was unanimously in favor, so carried.
ADMINISTRATION
American Linen Supply
Bertelson Bros.
Douglas Gilman
Barbara Heyman
Luxor Lighting Products ~
Bill Autry
Charles B. Autry Jr.
Mound Hardware
Miller Davis
Metropolitan Area Management Association
Minnesota City Manager' s AssoCiation
William T. Mills
National Municipal League
Northern States Power
Piggly Wiggly
Shepherds Laundry
Westonka Telephone
Standard Oil
Sun Newspaper
Transport Cleanings
Monroe International
Wilcox Paper
Xerox Corporation
ASSESSOR
Sears
7.25
8O.OO
12. OO
8.70
11.55
12.38
lO.56
7.50
5.oo
15.oo
7.12
10.OO
173.44
6.58
23.15
879.55
17~.71
102.00
4.25
69.00
46.80
161.90
7'.29
1,677,44
7.29
FIRE FUND
Mound Fire Department Flushing hydrant
Office's annual salary 1969
Telephone
October Fires
Convention expense
Duanes 66 Service
General Electric
Mound Hardware
Minnesota Fire Extinguisher
Marina Auto Supply
Minneapolis Gas Company
Minnesota Fire Equipment
Mack Truck Inc.
Northern States Power
Reynolds Welding
Suburban Tire Company
Standard Oil
Transport Cleanings
Twin City Oxygen ~
Watertown Hospital
Westonka Telephone
232.00
312.50
654.50
2,491.75
370.00
4060.75
73.50
1428.90
8.49
8.OO
26.63
22.89
316.68
34.17
87.63
4.16
51.5o
44.26
6.45
418.OO
"~9.20
11.94
6,613.15
ELECTION FUND
Miller Davis
Sun Newspaper
POLICE M;ND
Brookdale Chrysler Plymonth ~
Columbia Ribbon and Carbon
Drews Electric
Douglas Gilman
Barbara Heyman
Hillcrest Safety Equipment
Imp & Equip Outlay
Imp & Equip Outlay (3 quarters, squad car)
Mound Hardware
Marina Au'bo Supply
Montgomery Wards
MacAndrews
H & H Car Wash
Northern Automotive
Mound Builders
Specialty Screening
Scherven Chev.
Superamerica
Standard Oil
Thrifty Drug
Uniforms Unlimited
Westonka Plumbing
Westonka Telephone
Zebs Standard Oil
STREET FUND
John Ess & Sons Inc.
Imp & Equip Outlay
Wm Mueller & Sons
Mound Hardware
Cargill Inc.
General Communications
Minneapolis Gas Company
Wm T. Mills
Northern States Power
Reynolds Welding
Stand~rd Oil
Sears
Thurk Bros. Chev.
Ziegler Inc.
11.80
12.60
72.70
44.73
17.20
39.00
5.00
100.00
270.O0
1525.86
27.78
~ 99.42
2.59
19.30
67.20
.50
3.95
23.OO
58.24
24.44
564.7].
10.79
118.20
5.90
268.53
267.42
42.00
200.00
4773.62
10.48
.71
88.65
17.O5
2.38
2405.09
lO.58
524.06
27.80
148.28
311.26
24.40
3,636.26
8,561.96
INSPECTOR FUND
Barbara Heyman
State of Minnesota
Westonka TelepHone
MUNICIPAL COIMT FUND
LeRoy Haglund
Minneapolis City Treasure
PLANNING~COMMISSION FUND
Sun Newspaper
5.00
7.00
67.84
100.00
155.oo
63.90
79.84
255.oo
63.90
PARK
FUND
United Building Centers, Inc.
Frank Blackowiak
Imp & Equip Outlay
Robert E. Johnson
Mohawk Jaycees
Northern States Power
Satellite Service
Ray Selden
Fred A. Thomas, Inc.
MUNICIPAL STATE AIDFUND
William T. Mills
PROJECTS
Island Park Well
Construction Bulletin
Sun Newspaper
Halstead Heights Water
Krohn Drainage
William T. Mills
Poucher Printing
Aspen Lane
William T. Mills
Poucher Printing
D-Smaber
William T. Mills
Poucher Printing
Tippi Waken
William T. Mills
Shoreline
William T. Mills
1.65
12.OO
3O.OO
152.oo
345.80
4.12
4.68
75.00
1OO.OO
11.87
16.O0
10.80
28164.68
603.42
43.66
603.42
43.67
603.41
43.67
80.00
23.75
725.25
26.80
28,811.76
647.09
647.08
80.00
23.75
WATER FUND
Street Department (hot mix)
Badger Meter
Hardware Hank
Harris Office Equipment
Hawkins Chemical
Imp &'Equip Outlay
Jones Chemical
Lyon Chemical
Mound Hardware
~iller Davis
Minneapolis Gas Company
Mound Builders
William T. Mills
Northern ~tate Power
Suburban Plumbing Supply
Service Bureau Corporation
Transport Cleanings
W~stonka Plumbing
Widman Bros.
Westonka Telephone
482.00
802.86
.50
13.50
221.27
100.O0
248.60
160,OO
15.95
22.50
27.46
.63
56.25
1446.69
367.19
182.14
7.58
10.11
358.75
4.13
4528.11
SEWER FUND
Street Department (hot mix)
Baldwin Supply Company
Hardware Hank
Barbara Heyman
Harris Office Equipment
Lyon Chemical
Luxon Lighting Products
Mound Hardware
Miller Davis
General Communications
Minneapolis Gas Company
Michel Sales Company
Mound Builders
Marjorie Mathison
William T. Mills
Norther States Power
Elmer J. Peterson Company
Reynolds Welding
Service Bureau Corporation
Oxford Chemical
Sears
Evers, Inc.
Waconia Creamery
Westonka Plumbing
Widman Bros.
Westonka Telephone
LIQUOR FUND
Community Business Products & Services
Luxor Lighting Products
Norther States Power
Shepherd Laundry
ADDITIONAL ADMINISTRATION FUND
Leonard Kopp :
610.00
25.33
12.23
5. 0o
9.22
608.0O
57 84
38.60
22.5o
66.00
427.00
55.oo
10.64
12.29
11.88
2155.o9
256.20
14.02
182.14
51.8o
115.52
9o.oo
280.00
32.60
728.95
66.70
175.oo
249.20
587.92
24.75
5944.73
1036.87
34.13 '~
34.13
POLICE FUND (Additional)
Uniforms Unlimited
LIQUOR FUND (Additional)
State Treasurer, State of Minnesota
49.70 49.70
12.00 12.00
INSPECTOR FL~ND
Clinton Mamn
SEWER OPERATING FUND
Wm Mahler
(Additional)
2~190~11 2,190.1%~
8O.OO 8O.OO
Total to here
65,768.49
HOUSING AUTHORITY COMMISSION
Peterson moved and Andreasen seconded the motion
RESOLUTION 69-241
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swe~son Aye
RESOLUTION APPROVING "ffHE APPOINTME~F OF PAUL DAHL TO
FILL UNEXPIRED TERM OF LINCOLN .AULD AS COMMISSIONER OF
THE HOUSING AND REDEVELOPMENT AU%~{ORITY OF MOUND
Fenstad Aye
So resolved
COUNTY ASSESSING
Swenson moved and Peterson seconded the motion
RESOLUTION 69-242
Roll Call Vote
Andreasen Aye
Schmtdt Sye
Peterson aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION REQUESTING THE HENNEPIN COUNTY BOARD OF
COMMISSIONERS TO RETAIN THE EXISTING SYSTEM OF PROPERTY
ASSESSING AT THE LOCAL LEVEL
Peterson mowed and Andreasen seconded a motion to adjourn until the meeting of
December 9, 1969 at 7:30 P.M. at the Island Park Hall. Xhe vote was unanimously
in favor so carried and adjourned.
Atteste ~%~Y~-~-~'~~~.~% rval Fenstad, Mayor