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-~-~ ~~