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1970-02-10MINUTES OF THE MEETING OF FEBRUARY 10, ~970 MEETING AT THE ISLAND PARK HALL, MOUND MINNESOTA Present were: Mayor Orval Fenstad,. Councilmen John Andreasen, Gordon Swenson, Charles Peterson and Eldo Schmidt; Manager Leonard L. Kopp and Curtis Pearson.~ VACATION OF LONGFORE ROAD Karl Dornsback and George Swanson spoke in favor of the vacation;: Miles Bridvold and Warren Anderson spoke against the vacation;~ asking questions were:-Mr. Kublman and several unidentified citizens. Andreasen moved and Schmidt seconded a motion RESO~[TION 70-36 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved and denied RESOLUTION DEN~ING VACATION tongford Road) SCHOOL BUS GARAGE REMODELING Thomas Brandvold appeared and spoke for his proposal. Anderson moved and Swanson seconded a motion RESOLUTION 70-37 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION ORDERING HEARING FOR A SPECIAL USE PERMIT (Lots 12-15~ Koehler's Addition to Mound) VARIANCE IN PLACING GAR.ACE Mr Burton did not appear. Schmidt moved and Peterson seconded a motion RESOLUTION 70-38 RESOLUTION GRAi.~TING VARIANCE (Lots h & 10, Block 12, Seton) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved. REZONING REQUEST Mr Dom appeared. RESO~TTION 70-39 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye RESOLUTION ORDERING HEA!![ING ON PROPOSED AME~NDMENT OF CHAPTER 23~ MOU~ CODE OF ORDINANCES, ENTITLED "ZONING" (Lots 7-13, Block 16,. The Highlands) So resolved LOT SIZE VARIANCE Larry Rodin did not appear. Mr. McCollough of Lot 13 and one half of Lot 23, Block 6 Woodland Point, appeared and spoke against such a variance. Fenstad moved and Schmidt seconded the motion RsSOLU ? ION 70-hO Roll Call Vote Andreasen Aye Peterson Nay Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION DENYING LOT SIZE VARIANCE (Lot 25, Block 6, Woodland Point) SETBACK VARI ~NCE Schmidt moved and Swenson seconded the motion RESOLUTION 70-hl Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Peterson Aye Fenstad Aye So resolved RESO~[TION GRANTING GARAGE SETBACK VARIANCE (Lot 8, Block 8, Devon) LOT SIZE VARIANCE Peterson moved and Schmidt seconded the motion RESOLUTION ?O-h2 RESOLUTION GRANTING LOT SIZE VARIANCE (Lot 6, Block 12, The Highlands) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved OFF STREET PARKING Swenson moved and Schmidt seconded a motion RESOLUTION 70-h3 Roll Call Vote &ndreasen Aye Schmidt Aye Swenson Aye Peterson Aye Fenstad Aye So resolved RESOLUTION ORDERING HEARING ON PROPOSED ADMENDME~T OF CHAPTER 23, MOUND CODE OF ORDINANCES SUBDIVISION (d) TO PERMIT OFF STREET PARKING AS A USE BY SPECIAL PERMIT IN RESIDENTIAL DISTRICT AND ESTABLISHING STA~U)ARDS REZONING FOR HOUSING FOR 2HE ELDERLY Ray Koehn outlined the proposed housing; ~0 units, mostly single dwelling with one t~o bedroom unit for the resident manager; structure to be 5 or 6 stories in heigh$. Schmidt moved and Peterson secopded the motion RESOLUTION Roll Call Vote Andreasen AYe Schmidt Aye Swenson Aye Peterson Aye Fenstad Aye So resolved RESO~JTION ORDERING HEARING ON PROPOSED AMENDME~ OF CHAPTER 23~ MOU~ CODE OF ORDINANCES, ENTITLED, "ZONING" (Housing for Elderly) ~NICIPAL STARE AID CONSTRUCTION PRELIMINAY PLANS (Three Points Blvd) Wm T. Mills, Engineer presented the preliminary plans for the State Aid Road from Lane 1 to Lane ?. Schmidt moved and Andreasen seconded the motion RESOLUTION 70-~5 Roll Call Vote Andreasen Aye $chmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION ORDERLING PREPAR&TIO~ OF REPORT ON IMPROV~E~T (Three Points Blvd. - Imp 70-30) Andreasen moved and Peterson seconded the motion RESOLUTION 70-h6 RESOLUTION ACCEPTING CLASSIFICATION OF mAX FORFEIT L~ Roll Call Vote Andreasen Aye Peterson Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved COUNTY ROAD 15 Andreasen moved md Schmidt seconded a motion PE IT MOVED, by the Village Council of the Village of Mound that the matter of the upgrading of County Road 1~ be tabled. The vote was unanimously in favor, so carried. TAX FORFEIT Peterson moved and Swenson seconded the motion RESOLUTION 70-h7 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION ^UTH_ORIZING AN~ DIRECTING THE VILL&GE MANAGER TO MAYE APPLICATION WOR REPURCHASE OF TAX FOR~ITED lANDS TAX WORFEIT LAND FOR STREET P'JRPOS~ Peterson moved and Swenson seconded the motion RESOLUTION 70-~8 Roll Call Vote Andreasen Aye $chmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION DIRECTING ACQUISITION OF TAX FORFEIT FOR STREET PURPOSES TAX FORFEIT LAND FOR STREET PURPOSF~ Andre@sen moved an~ Petei'son seconded the motion RESOLUTION 70-~9 RESOL[~TION DIRECTING ACQUISITION OF TAX FORFEIT LAND FOR STREET PURPOSES Roll Call Vote Andreasen Aye Schmidt ~ye Peterson Aye Swenson AYe Fenst~d Aye So resolved ~.~{OLD CW~TAIN TAX FORFEIT LANDS FROM SALE AT THiS TI~ Swenson moved and Peterson seconded the motion RE~OLUTION 70-~O RESOLUTION REQUESTING CERTAIN TAX FORFEIT LOTS BE ~.~HELD FROM SALE IN 1970 AND BE HELD FOR CONSIDERATION IN FU~IRE YEARS. Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved AIR POLLUTION Discussed. Andreasen moved and Schmidt seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that the subject of Air Pol!u~ion be tabled~ The vote wes unanimous!¥ in favor. STREET LI'?HT CHANGES The Manager recommended the changed in the street lights in the Village. Peterson ~oved ard Andreasen seconSed the motion RESOL-?ION 70--~I RESOLUTION DIRECTING STREET LIGHT CH~NGED IN 1970 Roll Call Vote Andreasen Aye Sch~idt Aye Peterson Aye Swenson Aye Fenstsd Aye So resolved /7 S?EGIAL ELEGTION Andreasen moved and Swenson seconded the motion RZSOLVTION 70-52 Roll Call Vote An~easen Aye Sc.hmidt Aye Peterson Aye 3wenson Aye Fenstad Aye So resolved RESOLUTION CALLING SPECIAL ELECTION ON THE ISSUANCE OF PRIVATE ON-SALE LIQUOR LICENSE S ~ECiAL ELFET!ON Peterson moved and Andreasen seconded the motion RESOLU~ON 70-53 Roll Call Vote lndreasen Aye $c.hmidt Aye Pete~son Aye Swenson Aye Fenstad Aye So resolved RESOLUTION CALLING S?!{CIAL ELECTION ~Ol THE SUBMISSION OF ~HE~ ~ QUESTION O? ,,~o~j~. ~,~._. ~ LICENSE ~OZ SUN~AY SALES OF INTOXICATING LIQUOR" OPEN ~ATER ON LAKE ?URING ~NTER - discussed SlfO!~MOBILES - Report on Conservation Committee by Leonard Kopp CIGARETTE LIC~TSES Schmidt moved and Swenson seconded the motion RESOLUTION 70-f~ Roll Call Vote Andreasen Aye Peterson Nay Schmidt Aye Swenson Aye Fenstad Aye So resolved ~SOLUTION G~NTING CIGARETTE LICENSES: Mound Piggly Wiggly Grimm's Store Zeb's Standard Station National Food Thirty Drug John Babler Superamerica Muel!er's Pharmacy Viking Enterprises at Tonka Corporation ~. ~IAL ASSESSM!!NT REFL~WD A~dreasen moved and Sc!~idt seconded the motion RESOLUTION 70--55 Roll Call Vote Andreasen Aye Sch~dt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZING REFUR~ OF 1969 INS'rALLMJ~NT OF SPECIAL .ASSESSME~T (Lot 7~ Block ~, Crevier's) FIRE DEPARTM~T SAIARIE$ AND WAGES Peterson moved and Andreasen seconded the motion RESOLV TION 70-~ 6 RESOLUTION ESTABL/.SHING FIRE DEPAR___TMENT SALARIES AND WAGES Roll Call Vote Andreasen Aye Scb3midt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved MINUTES The minutes of Dec. 30, 1969 were read. Schmidt moved and Peterson seconded a motion to accept the minutes of Dec. 30, 1969 as read. The vote was unanimously in favor, so carried,, and accepted. The minutes of the meeting of January 6, 1970 were read. Peterson moved and Andreasen seconded a motion to accept the minutes of the January 6, 1970 meeting as read. The vote was unanimously in favor so carried, and accepted. The minutes of the meeting of January 13, 1970 were read. Peterson moved and Swenson seconded a motion to accept the minutes of the January 13, 1970 meeting as read. The vote was unanimously in favor~ so carried, and accepted. Tw~NSFERS $chmidt moved and Andreasen seconded the motion RESOLUTION 70.-~j7 RESOLUTION AU~{ORIZING THE TRANSFER OF CERTAIN VILLAGE FUNDS Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved !NVES TMERWf S Swenson moved and Peterson seconded a motion RESOLUTION 70-~8 RESOLUTION DIRECTING I~5rESTMENT OF FUNDS Roll Call Vote Andreasen Nay $chmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved BILLS The following bills were presented for consideration. Swenson moved and Peterson seconded the motion.. BE IT MOVED~ by the Village Council of the Village of Mound that the following bills be paid where funds are available. The vote was unanimously in favor, so carried. Bills Payable for February 10, 1970 /f LIQUOR FUND - Purchases Canada Dry Bottling Co. Cheerway Brands Coca-Cola Bottling Co. Day Distributing Co. Distillers DiS~ribu~ing Co. O. M. Droney Beverage Co. M. G. Engler Gold Medal Beverage Co. Hamms Minneapolis Co. Home Juice Co. Lake Region Beverage Leding Distributing Co. McKesson Liquor Div. Notermsnn & Weber Old D~tch Foods PAC Inc. Pepsi-Cola Bottling Co. Piggly Wiggly St. Boni Beverage Co. Seven - Up Bottling Co. Stewart Sandwiches Thorpe Distributing Co. 33.09 570.67 249.05 362.55 3,011.~6 260.05 74.8? 55.o4 458.10 30.20 2,481.86 1,O9~.30 3,205.31 618.15 43.40 28.8O 19.82 15.84 422.55 139.75 99.75 1,860.05 15,138.48 LIQUOR FUND - Operating Aslesen's T. N. Breen Community Bus Products Culligan Display Fixtures Ruth Madden Miller-Davis Mr. Hospitality Mound Hardware Mound Shopping Center Bill Niccum N. W. Exterminating Village of Mound N. W. Linen Matt Pavlak Nelson Schernau Suns Newspapers Westonka Telephone Village of Mound (Street Dept.) 5.00 315.oo 175.oo 12.20 34.66 293.70 115.~8 2.78 9.00 467.92 62.50 5.00 21.60 124.24 37.00 20.19 8.00 ~6.45 ~O.OO 1,766.22 ADMINISTRATION FUND Petty Cash American Linen Supply Acre Adroit Atlantic Richfield (Sinclair) Lee ~rickson Central Hardware (Hardware Hank) Hennepin County Treasurer Nat'~ League pf Cities Miller Davis Mound Hardware Moore Bus~ness Forms Inc Northern States Power Curtis Pearson Shepherds Laundry Standard Oil Xerox Corp Wilcox Paper 3.04 6.00 22.82 101.27 17.33 6.75 33.27 25.oo 43.19 6.46 44.64 97.97 242.40 6.60 92.68 218.26 39.04 1,006.7T ASSESSOR FUND Petty Cash Crown Rubber Stamp' .Mound Postmaster Reed Agency 5.35 45.00 7 .OO 59.06 FIRE FUND Water Fund (Diesel Fuel) Dua~es 66 Service Drews Electric David Agency Group Dept Fire Capitol Outlay Fund Mound Medical Clinic Marina Auto Supply Minn. Fire Inc Mpls Gas Co Northern States Power Charles Orn Reynolds Welding PLANNING COMMISSION FUND Curtis Pearson Sun Newspapers 3.10 29.11 5.oo 82.88 700.OO 7.50 28.2! 14.00 439;51 gl.68 125.OO 2.00 200.00 9.60 1,927.99 209~60 MUNICIPAL COURT FUND LeRoy Haglund 262.50 262.50 CEMETERY FUND Imp & Equip Outlay Fund 37.50 37.50 IMPROVEMENT AND EQUIPMENT OUTLAY FUND Ziegler Inc 30,685.00 30,685.00 POLICE FUND Petty Cash Acro Adroit Bradford Roy Ronald Bostrom Brookdale Chrysler Plymouth Drews Electric Hennepin County Treasurer (Radio Rent) Barbara Heyman Imp & Equip Outlay Fund Berts Golden Valley Mobil Miller Davis Mound Hardware Marina Auto Supply North Memorial Hospital Ricks Four Seasons Standard Oil Zebs Stand~rd Oil Uniforms Unlimited Thrifty Drug Texaco Inc Wilcox Paper Warners 15.18 22.82 15.48 32.14 387.75 68,81~ 562.52 10o00 700~00 6.35 1.75 5.72 13.14 24.00 8.00 92.33 167.20 22.00 5.o6 248.85 39.04 61.58 2,509.72 STREET FUND Petty Cash Atlantic Richfield Cargill Inc Drews Electric Imp & Equip Outlay Fund T. L. Anderson wm T. Mills Mound Blders Supply Marina Auto Supply Mpls Gas Co Northern States Power Reynolds Welding Frank Blackowiak Standard Oil Thurk Bros Chev Texaco Inc 4.90 40.47 1,654.29 80.OO 500.00 394.00 2.75 28.50 10,69 ~.42 1,224..52 16.43' 19.00 113.O! 396.85 78..01] 4,674.84 INSPECTOR FUND Petty Gash Duane Dodds Donald Furry Barbara Heyman Mound Postmaster Mille r Davis Mound Blders Supply Wilcox Paoer Welch Printing 71.10 31.08 9.00 45.oo 11.66 8.48 39.04 22.30 341.25 PARK FUND H & H Snow Plowing Hennepin County Treasurer Imp & Equip Outlay Fund Northern States Power Curtis Pearson 352.5o 73.85 50.00 2.06 106.25 584.66 MUNICIPAL STATE AID CONSTRUCTION FUND WmMills Curtis Pearson 826.25 634.30 ~,46o.55 POOR AND WELFARE FUE~ Suburban Hennepin County Relief Board 50.09 50.09 CENTP~L BUSINESS DISTRICT PROJECT Hennepiu County Treasurer Wm T. Mills 537 208.00 745.46 TIPI WAKAN PROJECT Wm T. Mills 51.83 51.63 SHORELINE PROJECT Wm T. Mills 13.75 13.75 HOUSING & DEVELOPMENT PROJECT Curtis Pearson 156.~5 ~56.25 HALSTEAD HEIGHTS WATER BOND AND INTEREST FUND . Krohn Drainage 4,340e35 4,340.35 61 1-4 SINKING FUND ist National Bank of St. Paul 12,903.46 12,903.~6 64-65 S~fER AND WATER SINKING ist National Bank of St. Paul 138,356.58 138,356.58 COUNTY ROAD i5 BOND AND INTEREST FUND Gordon Berglund ~4..39 14.39 LIQUOR FUND (Additional) A%lantic Richfield General Fund Sterne Electric Miller Davis Moore Business Forms Inc Mpls Gas Co Northern States Power Curtis Pearson Shepherds Laundry Standard Oil Wilcox Paper 74.22 1,500~00 28.5o 82.00 44.6~ 71.38 222.09 25.oo 9.90 40.04 39°04 2,1'36. ~1 WATER FUND Petby Cash Acro Adroit Badger Meter Curtis 1000 Inc Evers Iuc Goodin Co Hack Chemical Central Hardware Nell Higus Hennepin County Treasurer Water Revenue Fund Imp & Equip Outlay Fund Wm T. Mills Miller Davis Mound Hardware Mpls Gas Co Northern States Power Crutis Pearson Mrs Robert W. Reid Hawkins Chemical Service Bureau Corp Wilcox Paper Widme r Bros Bernard Wtnkel SEWER OPERATING FI~'D Petty Cash Water Fund (Gasoliue) Curtin Scientific Fischer & Porter Central Hardware Hennepin County Treasurer Imp & Equip Outlay Fund Eugene A. Hickok & Associates Lskeland Engineering Equip Mp!s Skell Gas (Skelly Oil) Wm T. Mills Minn Bearing Mound Hardware Marina Auto Supply Mpls Gas Co Northern States Power Reynolds Welding St. Boni Farm Store Service Bureau Corp Wilcox Paper Westonka Telephone FIRE FUND (Additional) Mound Fire Dept LIQUOR FUND (Additional) Westonka Plbg Frank Blackowiak FIRE RELIEF FUND Mound Fire Dept I P WELL PROJECT Steiner & Koppelman .O8 22.82 725.70 3.49 15.00 39.33 4.81 2.82 38.05 10.26 524.oo 350.00 11.00 4.86 12.05 137.84 547.81 25.00 9.75 ~38.87 144.66 39.04 290.75 35.03 12.50 111.Ol 74.74 81.oo 31.42 231.16 800.00 82.5o 9.70 936.00 99.12 57.46 5.73 5.44 ~,329.J5 1,538.~T 2 oO0 41.80 144.66 39.o4 22.25 1,685.50 56.79 30.00 1,147.29 6,170.00 3,133.02 5,655.29 1,685.50 86.79 1,147.29 6,170.00 Total to here 237,310.75 SUPREME COURT APPEAL - discussed P~IMBING ~ORK IN MOI~D - Councilman Peterson requested the staff to make a check of pl~zmbing work without direct supervision of a master plumber or a journeyman.~ The staff is also directed to request an interruption from the State Department in charge of such matters~ of the term 'supervision,. Swenson moved and Andreasen seconded the motion to adjourn until the meeting of March 10, 1970 at ?:30 P.M. in the Island Park Hall. The vote was unanimously in favor, so carried and adjourned. ; ~ · , A / Orval Fenstad, Mayor L ~o~n-gr~. -~p-~-~ ~~