1970-04-14-MIkrGTES OF THE MEETING OF APRIL 14, 1970 at 7:30 P.M. at the ISLAND PARK
HAIL, MOUND, MINNESOTA
Present were:~ Mayor Orval Fenstsd, Councilmen John Andressen, Eldo Schmidt,
Charles Peterson and Gordon T. Swenson; Attorney Curtis Pearson and Msnager
Leonard L. Kopp.
HOUSING FOR THE ELDERLY
Ray Koehn, chairman of the Mound Housing Authority appeared along with the
project architect, Gary MacKenzie and asked for variances. A model of the
proposed building was exhibited and the archtitect answered questions from
the audience and the council.
Schmict moved and Andreas n seconded the motion
RESOLUTION 70-84
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESO~;TION GRANTING HEIGHT VARIANCE
Parcel 610)
(Plat 61710
Peterson moved and Schmidt seconded the motion
RESOLUTION 70-85
RESOLUTION GRANTING VARIANCE IN NUMBER OF FLOORS
(Plat 617!0,~ Parcel 610)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
Andreasen moved and Schmidt seconded the motion
RESOLUTION 70-86
RESOLUTION GRANTING VARIANCE IN PARKING SPACES
(Plat 61710, Parcel 610)
Roll Call Vote
Swenson Nay
Andreasen Aye
Peterson Aye
Schmidt Aye
Fenstad Aye
So resolved
Mr Koehn, introduced the Mound Housing Authority members to the audience and
thanked the council for granting the variances requested.
CENTRAL BUSINESS DISTRICT PARKING PROJECT
Wm T. Mills, engineer presented the preliminary report for phases A, B, C, D, E
and F. Areas B and E are under immediate consideration..
Speaking were Jerry Longpre, Ray Dick, Frank Livingston, Bob Walker, Pete Sorenson,
Harold Kutzner, Jim Regan, John Roasch, Bob Matison, Paul Gallick, Bob Mitchell,
Bob Johnson, Dick Diericks, Lou Oberdeck, Dr. Kenneth Romness, Francis Broich,
Charles Hartman, Ray Pierce, some were questions and some just comments both pro
and con.
Andreasen moved and Peterson seconded a motion
RESOLUTION 70-87 RESO~JTION CONTINUING HEARING ON IMPROVEMENTS * Project
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
69-29, Central Business District Parking.
1970 at 7:30 P.M.
May 12,
NEXT MEETING - April 28, 1970
Fenstad moved and Andreason seconded a motion
BE IT MOVED, by the Village Council of the Millage of Mound that the next
Cou~oil meeting be held on Tuesday, April 28, 1970 at 7:30
P.M. at the Island Park Hall..
The vote was unanimously in favor, so carried~
STREET SWEEPER BIDS
Mr Riley of Hall Equipment, Howie Bowen of Hayden Murphy and Frank Dougherty
of the American Hoist and Derrick, a representative from McQueen Equipment,
and Marty Martin of Zeco Company each spoke in favor of their equipment and
gave out literature on their machines. It was informally arranged for each
of the four wheeled equipment to bring out a sweeper and demonstrate in Mound,
The bids would be considered on April 28th, 1970.
BIKE HIKE PATH
Wm T. Mills, outlined the proposed project, the path to be on the south side
only where not proposed in the up-grading of Shoreline Blvd, a separate pr9ject.
Swenson moved and Andreasen seconded the motion
BE IT MOVED, by The Village Council of the Village of Mound that the matter of
the Bike/Hike path be deferred until the meeting of April 28, 1970,
The vote was unanimously in favor, so carried.
CHARLES HARTMAN ABATEMENT APPEAL
Engineer Mills, outlined the route and area of the Water Mains around his property.
Leonard Kopp presented a resrched file on the process of the assessment and actions
of the councils and complintsfiled by Mr. Hartman and his wife.
Fenstad moved and Swenson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of
Assessment abatement be deferred until the meeting of April 28, 1970.
The vote was unanimously in favor, so carried.
SIDE YARD VARIANCE
Leonard Koehnen appeared
Swenson moved and Peterson seconded the motion
RESOLUTION 70-88
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESO~TION GRANTING SIDE YARD VARIANCE (Lot 26 and
S ½ Lot 27, Block 2, Abraham Lincoln Addition to
Lake Side Park)
NOTE: Time is now 12:15 A.M.
SWENSON PROPERTY
Andreasen moved and Schmidt seconded the motion
RESOLUTION 70-89
RESOLUTION AUTHORIZING ACQUIRING LOTS 10 and 13
Block 18, Wychwood
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Nay
Swenson Abstain
Fenstad Nay
Resolution failed
SELL VILLAGE PROPERTY - former A1 Boll Property
Andreasen moved and Peterson seconded the motion
RESOLUTION 70-90
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION AUTHORIZING ADMINISTRATION TO OFFER
S½ of Lot 6 and all of Lots 7-9, Block 18,
Wychwood FOR SALE
RESTAURANT LICENSES
Andreasen moved and Schmidt seconded a motion
RESOLUTION 70-91
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION GRANTING RESTAURANT LIC~/qSES FOR CURRE
YEAR TO:'~ A1 and Alma's, Surfside Supper Club, Paul's
Store, Mound Lanes, Espiritu's Store, American Legion,
Thrifty Drug, Arone's Italian Villa and Lentsch's
Cafe
LICENSES FOR GAMES
Schmidt moved and Andreasen seconded the motion
RESOLUTION 70-92
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOL:iTION GRANTING LIC~SES FOR GAMES OF SKILL AND
BOWLING LANES FOR CURRENT YEAR TO; Surfside for 2
games of skill and 1 juke box; Paul's Store for 1
games of skill and 1 juke box; Mound Lanes for 3
games of skill, 1 juke box snd 8 bowling alleys;
American Legion for 1 juke box.
WESTONKA COMMU~ TY CENTER
Andreasen moved and Peterson seconded the motion
RESOLUTION 70-93
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Nay
Fenstad Aye
So resolved
RESO~TION GRANTING GAMES OF SKILL LICENSES TO
WESTONKA COMMUNITY CENTER (Full fees to be paid)
BEER LIC~NSES
Peterson moved and Schmtdt seconded the motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter
of On and Off Sale 3.2 Beer Licenses be deferred until the
meeting of Aoril 28, 1970.
The vote was unanimously in favor so carried.
PARK ACQUISTION
Andreasen moved and Peterson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of
Park Acquistion be deferred until the meeting of April 28, 1970.
The vote was unanimously in favor, so carried.
ASSESSMENT APPEAL
Andreasen moved and Swenson seconded a motion
~ESOLUTION 70-94
RESOLUTION DENYING ASSESSMENT APPEAL (Paul and Florence
Nelson)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved and Assessment Appeal denied
STREET MAINTENANCE FOR 1970
Peterson moved and Andreasen seconded the motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of
Street Maintenance for 1970 be deferred until the meeting of
April 28, 1970.
The vote was unanimously in favor, so carried
TRANSFERS
Schmidt moved and Swenson seconded the motion
RESOLUTION 70-~5
RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson aye
Swenson Aye
Fenstad Aye
So resolved
INVESTMENTS
Swenson moved and Fenstad seconded the motion
RESOLUTION 70-96
Roll Call Vote
Andreasen Nay
Schmidt Aye
Peterson Nay
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION DIRECTING INVESTMENT OF FUNDS
COUNIL MEMORANDUM 70-42
Andreasen moved and Swenson seconded a motion
BE IT MOVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND that the schedule in
Memorandum 70-42 be tenatively approved.
The vote was unanimously in favor.
The Liquor Lounge was discussed.
BILLS
Peterson moved and Andreasen seconded a motion to pay the following bills where
funds are available. The vote was unanimously in favor, so carried.
Bills Payable March 14, 1970
VILLAGE OF MOUND
Mound, Minnesota
LIQUOR FUND-PURCHASING
Coca Cola
Day Distributing Co.
Distillers Distributing
O.M. Droney Beverage
M. G. Engler
Gold Medal Beverage Co.
Hams
Home Juice Co.
Lake Re~ion
Leding Distributor Co.
McKesson Liquor Co.
Mid-West Wine Co.
Notermann-Weber
Old Dutch Foods
Pepsi-Cola
Piggly-Wiggly
Pohle Sales
St. Boni Beverage Co.
Seven Up
Stewart Sandwiches
Thorpe Distributing Co.
237.15
487.14
2,169.67
178.24
51.08
45.60
496.85
70.95
2,129.28
1,095.65
1,429.06
82.20
691.90
45.55
7.20
24.44
734.92
593.65
147.05
73.28
2,115.75
12,916.62
LIQUOR FUND-OPERATING
Beverage Journal
Frank Blackowiak
T. N. Breen
Culligan
Mr. Hospitality
Bill Husaby Sales
Ideal Refrigeration
Russell H, Iverson & Assoc.
Ruth Madden
Mound Builders
Mound Hardware
Mound Shooping Center
N. W. Exterminating
N. W. Linen
Elmer J. Peterson
Philbrook Insurance
Turnquist Paper
Village of Mound
Westonka Telephone
Nelson Schernau
Village of Mound
LIQUOR MOND-ELECTION
*Split liquor election
MarJorie Erickson
Muriel Judd
Betty Jane Weilsnd
Karen Stannard
Helen Eugster
Mrs. Cyrus Huff
Allen Sollie
Isabel Kenehan
Margaret Bargman
Judith Ann Lipperb
Eileen 0 ' Neil
Rosemary De Guise
ADMINISTRATION FUND
American Linen Supply
Frank Blackowtak
Bertelson Bros.
Curtis 1000 Inc.
Leonard Kopp
Miller Davis
Mound Hardware
Northern States Power
Lee Erickson
Mound Postmaster
Pitney Bowes Inc o
Reed Agency
Atlantic Richfield
Reynolds & Reynolds
Shephard' s Laundry
Sun Newspaper
Wes tonka Telephone
Xerox Corporation
3.00
30.00
33O.OO
29.8O
82.66
24.00
46.88
192.21
31.19
53.56
3.28
467.92
5.00
103.13
30.00
690.00
171.79
12.75
27.95
17,31
8.50
22.69
22.69
22.69
22.69
22.69
22.69
22.69
2Z. 69
22.69
22.69
22.69
22.69
6.00
19.00
91.94
37.26
52.9O
12.OO
3.14
84.56
38.53
9o.oo
86.52
lO.OO
39.56
4.o5
6.60
3.60
72.90
165.98
2,360.91
272.28
834.54
ASSESSOR FUND
Miller Davis
Reed Agency
3.10
10.00
13.10
FIRE
Duaue' s 66 Service
Bud's Pure 0il
Central Hardware
Mound Fire Department (Kansas City)
Mound Fire Department
Marina Auto Supply
Minneapolis Gas Company
Northern States Power
Charles Orn
Reynolds Welding Supply
Westonka Telephone
13 · 40
437.39
7.98
468.oo
366.75
24.11
179 °75
66°83
125.oo
2.00
llOo50
2,801o71
AUDIT FUND
Merrill A. Hansen
2,595.00
2,595°oo
PLANNING COMMISSION
Sun Newspaper
24.00
24.00
MUNICIPAL COURT
Minneapolis City Treasurer
179.00
179.00
INSPECTOR FUND
Duane Dodds
Donald ~urry
Westonka Telephone
459 °90
17 °63
22.3o
499.83
CIVIL DEFSNSE FUND
Donald Furry
Westonka Telephone
29°83
35°5o
65.33
CE~T~YFUND
Improvement &Eq~pmentOutlayFund
POLICE FUND
B. & E. Patrol Inc.
Ronald Bostrom
Winnie Dal t~ - Police Matron
Fullerton Lumber Company
Bud's Pure Oil
William Huds ~
H & H Car Wash
Imp. & Equip. Outlay Fund
Ron Johnston Assoc.
Mound Hardware
Northland Electric
Northern Automotive
F. Morton Pitt Co.
Bradford K. Roy
Sears
Leonard ~Swanson
Reo Ray Kennels
Thirfty Drug
Texaco Inc.
Uniforms Unlimited
Mike Weber
Westonka Telephone
Zebs Standard
Westonka Plumbing & Heating
24.00
158.62
6.3o
15.oo
14.02
42.19
7°50
20.20
680.00
120. O0
9.3~
5.28
3.50
28.65
5.25
85.~9
596.25
28.00
6.97
315.Ol
98 .o5
98.48
145.o5
151.50
12.00
25°00
2,572.65
STREET FUND
David Agency
Bud' s Pure Oil
Imp. & Equip Outlay Fund
International Harvester
Edward Kraemer & Sons, Inco
William Mueller & Sons
William T. Mills
Marina Auto Parts
Minneapolis Gas Company
Northern States Power
Gordy' s Sweeping Service
Rogers
Reynolds Welding Supply
Atlantic Richfield
Standard Oil
Sun Newspapers-
Thurk Bros. Chevrolet
Thurk Body & Implement
Texaco Inc.
3oo.5o
75.~
5oo.oo
10.80
~o7~
23.12
20.73
69.69
l, 251.24
8lO.CO
8 °90
2.00
29.81
67.59
4.50
lO6.94
144.5o
168.87
PARK FUND
Imp. & Equip Outlay Fund
Northern States Power
50.00
2.06
Suburban Hennmpin County Relief Board-l,699.68
PERA FUND
Commissioner of Administration
State Agency Revolving 'Fund
6.36
MUNICIPAL STATE AID CONSTRUCTiO~
William T. Mills
59.50
3,768.21
52.06
1,699.68
6 °'36
59.50
WATER
FUND
*Mound Postmaster
Badger Meter Company
Street Department
Burry & Carlson
Central Hardware
Fluid Specialties Inc.
Goodin Company
Imp. & Equip Outlay Fund
William T. MiLls
Minneapolis Gas Company
Mound ~ardware
Northern States Power
Mrs. John Herbst
Elmer J. Pe~erson
Power Process
Rogers
Reynolds & Reynolds
Sun Newspaper
Thurk Bros. Chevrolet
Bernard Winkel
Widmer Bros.
Westonka Telephone
54.00
822.6O
220.50
48.60
2°92
93.90
167.50
55o.oo
20.38
91.59
.90
527.81
5.80
10. O0
13.50
8.90
~.o5
82.70
18.35
26.33
215o5O
31.50
2,927 °33
SEWER FUND
,Mound ? stmaster
Autocon°Industries Inc.
Street Department
Water Department
Baker Tool Inc.
Central hardware
Cherne Scientific Inc.
Imp. & Equip. Outlay Fund
William T. Mill~
Marina Auto Supply
Minnespolis Gas Co.
Mound Builders Supply
Mound Hardware
Northern States Power
Eugene A. Hickock & Associates
Rogers
Elmer J. Peterson
Reynolds & Reynolds
Reynolds Welding Supply
St Boni Farm Store
St. Boni Auto
Sun Newspaper
Westonka Plumbing & Heating, Inc.
Wes tonka Telephone
LIQUOR FUND (Additional)
David Agency
Minneapolis Gas Co.
Northe~n States Power
Atlantic Richfield
Reynolds & Reynolds
Shephard' s Laundry
Sun Newspaper
FIRE RELIEF FUND
Mound Fire Department
SEWER ASSESSM~IT FUND
Gathwool & Ploetz
5~.00
36.04
182.5o
49.o4
16.oo
16.24
21.30
780.00
2O.38
3.70
16.75
22.18
7°66
1,289.14
165.OO
8.90
1£4.60
l~.O5
2.00
17.OO
55.1%
3.60
6°30
22°45
300.50
4lo54
227.61
56.~9
28ol0
9.90
lOO.70
62.00
2,933.98
764.84
389 °42
62.00
BOND & INTEr, EST FUND
BaYridge Fund
William T. Mills
PRO JEC TS:
Tipi Wakan
William T. Mills
Central Business District Parking
William T. Mills
Sun Newspaper
Island Park Well P
E. H. Nenner Sons, Inc.
(Final Payment)
5.50
33.00
431.25
17.70
498.76
5.50.
33 .O0
~ °95
498.76
Total to here - 38,809.56
MI[NUTES
The minutes of the meeting of March 24, 1970 were read. Schmidt moved and
Andreasen seconded a motion to accept the minutes of the meeting of March
24, 1970 as read. ~'he vote was unanimously in favor, so carried.
The minutes of the Canvassing Board for the Special Election, Split Liquor and
Sunday Sales were read. Swenson moved and Peterson seconded a motion to accept
the minutes of the Canvassing Board for the Special ~lection held on March 31,
1970. The vote was unanimously in favor, so carried.
MUSEUM LF~SE
Peterson moved and Andreasen seconded a motion
RESOLUTION 70-97
RESOLUTION AUTHORIZING THE MAYOR AND THE VILLAGE
MANAGER TO ENTER INTO A CONTRACT WITH THE MTKA
HISTORIAL ASSOCIATION LEP~SI~G GROUND FOR THE
MUSEUM.
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
Andreasen moved and Peterson seconded, a motion to adjourn.until the meeting
of April 28, 1970 at 7:30 P.M. at the Island Park Hall. he vote was
unanimously in favor, so carried and adjourned.