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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