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1970-01-13MINUTES OF THE MEETING OF JANUARY 13, 1970 at 7:30 P.M. at the Island Park Hall Mound~ Minnesota Present were: Mayor Orval Fenstad, Councilmen Gordon Swenson, John Andreasen~ Eldo Schmidt and Charles Peterson; Manager Leonard L. Kopp~ Attorney Curtis Pearson. PLANNING COMMISSION RECOMMENDATIONS THREE POINTS CORNER Swenson moved and Peterson seconded the motion RESOLUTION 70-22 RESOLUTION GRANTING VARIANCE BY ~R?~NG~E55 OF LOTS Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved REZONING FROM RESIDENTIAL A-1 TO MULTIPLE ~ELLING Bud Skoglund appeared as petitioner. Speaking sgainst the rezoning were: Richard Thomas~ Bruce Robinson and Mrs. Nate Gellmsn. Peterson moved an ordinance and Andreasen seconded it Roll Call Vote Schmidt Nay Swenson Nay Peterson AYe Andreasen l~ay Fenstad The motion failed Andreasen moved and Swenson seconded a motion to drop the membership in the Mtka League of Municipalities. The vote was unanimously in fsvor, so carried Bonds for Treasurer~ Clerk and Assessor Andreasen moved and Swenson seconded the motion RESOLUTION 70-~ RESOLUTION ACCEPTING THE BO~S FOR THE VILLAGE TREASURER~ CLERK AND ASSESSOR Roll Call Vote Scbmidt Aye Andreasen Aye Peterson Aye Swenson Aye Fenstad Aye So resolved POLl CE COMMITTEE Sch~idt moved and Peterson seconded the motion RESOLUTION 70-2h RESOLUTION DESIGNATING MAYOR ORVAL FENSTAD AND COUNCIL~N GORDON SWENSON AS THE MOUND REPRESENTATIVES TO THE oOLICE COMMITTEE Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Abstain Fenstad Abs ~,ain So resolved PARK COMMISSION COUNCIL REORESENTATIVE Swenson moved and Andreasen seconded a motion RESOLUTION 70-25 Roll Call Vote Andressen Aye Schmidt Aye Peterson Abstain Swenson Aye Fenstad Aye So resolved RESOLUTION NAMING COUNCIIJiCN CHARLES PETERSON AS THE COU!~ICIL REPRESENTATIVE TO THE PARK COMMISSION FOR 1970 Note: This Resolution supercede Resolo. tion 70-t2 John Andreasen was named official respresentative to the Mound Chamber of Commerce by the Mayor. ~ Co~ittee Reports to be included at the end of the meeting agenda~ PLA~TING COMMISSION RECOMMENDATIONS Charles Fen0glio aooeared to request a special use permit for the station at Three Points Olvd l~d County Road 110 for an automatic transmission installation center and tune-up service. Swenson moved and Peterson seconded a motion RESOLTUION 70-26 RESOLUTION GRANTING A SPECIAL USE PERMIT FOR AN AUTOMATIC TRANSMISSION INSTALLATION C~TER AND TUNE UP SERVICE CONDITIO~iAL ON NO BODY ~^DRK OR PAINTING PERMITTED; THE COU~',TCIL WINDS T{AT ?~E USE AT THIS LOCATION ~DI~LD NOT ADVERSELY AF?ECT PUBLIC HEALTH, SAFETY A~D OR ¥]ELFARE. Roll Call Vote Andreasen Aye Peterson Aye Schmidt Aye Swenson Aye Fenstad Aye So re,solved LOT SIZE VARIANCE Earl Wilson and Richard Delaney apoeared. Swenson moved and Peterson seconded the motion RESOLUTION 70-27 Roll Call Vote Andreasen Aye Schmidt Nay Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLU~fON ACCEPTING THE REPORT AI~ WAIVING LOT SIZE REOUIR~ENTS ~ROV!_DIING ALL SIDE YARD AND SET BACK REQUIREME~ITS ARE MET. CENTRAL BUSIneSS DISTRICT PARKING Andreasen moved and Schmidt seconded s motion R?£OLUTION 70-28 RESOLUTION DIRECTING THE MANAGER TO NEGOTIATE for the PURCHASE OF THE PROPERTY KNOWN AS DR MITCHELL'S GARDEN FOR $10~0OO.00 and all assessments and taxes. Roll Call ~nSreasen Aye $chmidt Aye Swens on Aye Peterson Aye Fenstad Aye So resolved COUNTY PLAN LIFE INSU~%NCE Peterson moved and Swenson seconded the motion RESOLUTION 70-29 RESOLUTION AUTHORIZING PARTICIPATION IN COUNTY LIFE INSURANCE OF $~O00.00 with 30 day WAITING PERIOD. Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Pet~rson Aye Fenstad Aye So resolved Building Permit fee discussed. TAXI CAB LICenSES Fenstad moved and. Peterson seconded the motion ~ N RESO~TION GRANTING ~{REE TAXI CAB LICENSES TO REoO~ITI0 70-30 FERD SC~fARTZ FOR 1970 Roll Call Vote Andreasen Aye Peterson Aye zchmmd A~ Swenson Aye Fenstad Aye So resolved Swenson moved and Andreasen seconded the motion RESOLUTION 70-31 RESOL~TION GRANTING ~ TAXI CAB LICENSES TO i~ST LAKE CAB Roll Call Vote Andreasen Aye Peterson Aye Sc~hmidt Aye Swenson Aye Fenstad Aye So resolved OOUi. 1TY BID ON TRUCKS Swenson moved and Sc,hmidt seconded the motion SOLUTION AUTHORIZING THE MANAGER TO PARTICIPATE IN RESOLC, TION 70-32 RE .... THE COI~TY TRUCK BIDS Roll Call Vote ~ndreasen Aye Sc~midt Aye Peters Aye Sw Aye Fenstad Aye So resolved SNO~0BILE ORDINANCE Andreasen moved and Swanson seconded a motion RESOLUTION 70-33 Roll Call Vote Andreasen Aye Peterson Aye Schmict Aye Swanson Aye Fenstad Aye So resolved RESOLUTION DIRECTING THE MANAGER TO !~ITE THE LAKE MINNETONKA CONSERVATION DISTRICT and ASK THEM TO CONSIDER ADOPTING OUR ORDIMANCE FOR LAKE MI~ETO~KA SNOk~OB!LE CONTROL T'TANSFER OF ~2~S Paterson moved and Sc~hrmidt seconded the motion RESOLUTION 70-34 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Peterson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZING THE TP~NFER OF FUArDS B!W~LS The following list of bills plus: Administration Fund, Lee Erickson 28.88 Liquor Fund, Harry Bean 87.57 Central Business District~ Dr. Mitchell 10~000.00 were presented for consideration. Swenson moved and Schmidt seconded a motion to pay the following bills o!us the three itemized above, where funds are available. The vote was u~animously in favor, so carried. Village of Mound, Minnesota Bills for January 13, 1970 ADMINISTRATION FUND Atlantic Richfield Co American Linen Supply David Agency Barbara Heyman Lake Mtka Conservation Dist (½) Mound Hardware Northern States Power Plat System Services Inc Shepherd Laundry Sun Ne~spaper Standard Oil Westonka Telephone ASSESSOR FUND Barbara Heyman 47.81 6.00 75.00 37.00 1,530.00 7.85 89.21 35.25 6.60 29.70 121.44 3.00 2,287.11 3.00 ELECTION FUND Sun Newspaper (Ballots) 69.60 69.60 FIRE FUND Fire Capitol Outlay Mound Fire Dept Mpls Gas Co Northern States Power Charles Orn (75.00 Dec, 125.00 Jan) Lake Region Mutual Aid Minn State Fire Dept Assn Henna f~unty Fire Chiefs Assn Internat'l Assn of Fire Chiefs Minn State Fire Chiefs Assn Reynolds Welding Supply Co ' PLANNING COMMISSION FUND Sun Newspaper MUNICIPAL COURT FUND Mpls City Treasurer 886.25 6.74 66.29 200°00 5.00 40.00 5.00 20.00 7.00 1.O0 24.30 292.50 1,737.28 24.30 292.50 CEMETERY FUND Imp & Equip Outaly Minn.. Assn of Cemetery Officials INSPECTOR FUND Donald Furry u Of M (Don Furry) 12.50 5.00 27.38 25.oo 17.50 52.38 POLICE FUND Texaco Inc Hennepin Lake Inc H & H Car Was Barbara Heyman Berts Golden Valley Mobil Imp & Equip Outlay League of Minn. Municipalities Minn Chiefs of Police Mound Hardware Northern Automotive F. Morton Pitt Super America Sears Standard Oil Wards Westonks Telephone STREET FUND Tex~co~Inc T.L. nderson Hayden Murphy Equip Imp & Equip0utlay Wm Mueller & Sons Mols Gas Co Northern States Power Reynolds Welding Supply Standard Oil Thurk Bros Chev Fred A Thomas Inc lO8.75 2.00 15.6o 10.60 6.35 5oo.oo 27.00 10.00 6.56 3.50 100.00 5.46 4°22 387.13 37.oo 79.28 98.75 42.45 286.oo 500.00 91.31 71.56 1,210.74 3.00 105.O3 61.51 798 .O6 1,303.45 3,268.41 ~NIC!PAL STATE AID PI~ND Janski & Gibson Wm T. Mills 125.OO 35.~3 160.13 PARK FUND tllies & Sons Imp & Equip Outlay Mohawk Jaycees 392.00 50.00 40.00 482.00 POOR FUND Suburban Public Health Nursing Service Suburban Hennepin County Relief Boa rd TIPI WAKAN PROJECT Wm T. Mills CENTRAL BUSINESS DIS~ICT PROJECT Wm T. Mills ' 1,767.6h 208.00 240.37 293.2 1,975.64 240.37 293 °25 BOND AND INTEREST FUND Ist National Bank - Bond and Interest Payment Bayport Avon 2,9OO.31 Basswood County 15 Enchanted Evergreen Maywood Piper 2,163.34 2,412.59 2,9OO.31 780.21 2,900.32 1,578.20 HALSTEAD BAYRIDGE BOND AND INTEREST FUND wm T. Mills ASPEN BOND AND INTEREST FUND Wm T. Mills D-SMA~ER BOND AND INTEREST FUND Wm T. Mills No 4 BOND AND INTEREST FUND N W National Bank of Mpls HALSTEAD HEIGHTS BOhq] AND INTEREST FUND Krohn Drainage (Final Pay.) WATER REVENUE FUND N W; NationaI Bank Ist National Bank of St. Paul 35.37 35.38 35.38 2,221.50 500.00 2,355.50 9,.818.25 64-65 SEWE AND WATER SINKING FUND American National Bank and Trust tst National Bark of St. Paul Grathwol and Ploetz 98,955.~76 86,~96.89 172.00 WATER FUND Capitol Electronics Inc Hawkins Chemical Hardware Hank Curtis 1000 Inc Mound Postmaster Imp & Equip Outlay Lyon Chemical Mpls Gas Co Northern States Power Standard Oil Fred A Thomas Inc Bernard Winkel Widmer Bros 11.95 3O6.59 13.46 72.41 57.51 200.00 16o.oo 95.~4 611.84 97.77 79.50 14.55 178.75 15,635.28 35.37 35.38 35.38 2,221.50 500.00 12,573..75 186,O24.65 1,899.77 SEWER OPERATING FUND W. W. Grainger Inc Hardware Hank Barbara Heyman Curtis 1000 Inc Fischer Porter * Mound Postmaster W~. T. MiLls Mound Hardware Mpls Gas Co Northern States Power Reynolds Welding Supply Westonka Plbg Westonka Sales LIQUOR FUND Atlantic Richfield Co Northern States Power Shepherds~ Laundry Standard Oil Mpls Gas Co 29.10 7.99 10.OO 72.41 195.OO 57.5 21.38 10.97 33 ..38 1,336.72 2 .OO 7.45 23.83 47.81 131.59 9.90 61.O1 5o.55 1,807.74 300.86 Total to here 233,276.60 JURY CASES discussed, it was decided to prosecute all cases on Memo 70-5 and report to Council on outcome. Discussed: Burning Ordinance Pollution Control Dock Ordinance ATTORNEY MONTHLY RETAINEE S~kmict moved and Swenson seconded a motion RESOLUTION 70-35 RESOLUTION SETTING SALARY FOR ATTORNEY CURTIS PEARSON AT ~ONTHLYRATE OF $550.00 Roll Call Vote Andreasen Aye Peterson Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved Andreasen moved and Schmidt seconded a motion to adjourn until the meeting of February 10, 1970 at 7:30 P.M. at the Island Park Hall. lhe vote was unanimously in favor so carried and adjourned.~