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1970-05-26MINUTES OF THE MEETING OF MAY 26,, 1970 AT THE ISLAND PARK HALL AT 7::30 P~ M. Present were ~ Mayor Orval Fenstad~ Councilmen Eldo Schmidt~ John Andreasen~ Gordon Swenson and Charles Peterson, Manager Leonard L. Kopp a~d Attorney Curtis Pearson.. BIDS FOR SEALCOATING Peterson moved and Schmidt seconded the motion RESOLUTION 70--135 Roll Call Vote Andreasen Aye Schmtdt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION RECEIVING AND ACCEPTING BIDS (Seal Coating Village Streets) - Allied Black Top BIDS ON STREET SWEEPER Bernard Winkel~ Street Superintendent recommends the purpase of the 'Pelicant Street Sweeper because his crewJwere in favor of this sweeper, because of the front bucket and its general adaption to the streets in Mound;;the Manager said he did not feel the 'Pelican' was $4,000.00 better than the lowbid. McQueen salesman said all its control are in the cab, a great advantage over the others.. Andreasen cited the anti-pollution feature and moved for the purchase of the Pelican for $15,O59.O0 (the base price with all options) Eldo Schmidt seconded the motion. RESOLUTION 70-136 RESO~;TION RECEIVING AND ACCEPTING BIDS (Street Sweeper) 'Pelican' with all options Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved TRANSFER AND BUDGET INCREASE Schmidt moved and Peterson seconded a motion RESOLUTION 70-t37 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION INCREASEING STREET AND LIQUOR FUND BUDGETS AND TRANSFERRING $15,000.00 FROM THE LIQUOR FUND TO THE STREET FUND (to pay for Sweeper when delivered in 15 weeks) CENTRAL BUSINESS DISTRICT PARKING Peterson moved and Andreasen seconded a motion RESOLUTION 70-138 RESOLUTION CONTINUING HEZRING FOR CENTRAL BUSINESS DISTRICT PARKING TO June 23, 1970 - Project 69-29 Roll Call Vote Andreasen Aye 'schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved ADDITIONAL PHASES IN THE CENTP~L BUSINESS DISTRICT PARKING PROJECTS Andreasen moved and Swenson seconded the motion RESOLUTION 70 -- 139 RESOLUTION ORDERING HEARING FOR CENTRAL BUSINESS DISTRICT PARKING TO INCLUDE AREAS B, C. AND E - June 23~ 1970 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved HARRISON SHoREs PAVING Walter Helland and Jack Banik appeared to discuss the necessary sotrm drainage of the Harrison Shores Paving. The council directed the Manager to meet with the neighbors involved and discuss the proposed change and bring back to the council a definite plan if possible. JUKE BOX LICENSE Peterson moved and Andreasen seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that a license for the operation of a Juke Box at Arones Italiam Villa. The vote was unanimously in favor, so carried.~ BEER LICENSE AT WONG'S RESTAURANT Andreasen moved and Peterson seconded a motion RESOLUTION 70-140 RESOLUTION GRANTING 3.2 BEER ON AND OFF SALE LICENSES TO %DNG'S TEA HOUSE - 5555 Shoreline Blvd. Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved WATER SERVICE to Lots 7 & 8 Block 8 Abraham Lincoln discussed, no action necessary as covered by the code. (6.03) VANCE APPEAL discussed no action necessary at this time ANTI-POLLUTION ORDINANCE discussed possible effective date August 1, 1970 M;NICIPAL STATE AID STREET discussed, no action ASSESSMENTS ON VILLAGE OWNED PROPERTY An~easen moved and Schmidt seconded the motion RESOLUTION 70-141 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AU~{ORIZING PAYMENT OF ASSESSMENTS ON VILLAGE OWNED PROPERTY AND CANCELLING ASSESSMENTS ON CERTAIN OTHER PARCELS BUILDING PERMIT FOR SCHOOL Swenson moved and Schmidt seconded a motion HE IT MOVED by the Village Council of the Village of Mound that the fee for a permit to erect a small building on the Athletic Field be waived. The vote w~s unanimously in favor, so carried, and waived. ~_~BOR REL~ '~ONS CONSULTING SERVICE Peterson moved and Andreasen seconded a motion RESOLUTION 70-142 RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO ENTER INTO AN AGREEMENT FOR THE LABOR RELATIONS CONSULTING SERVICE. Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved POLICE SALARIES (PART TIME) Peterson moved and Andreasen seconded a motion RESOLUTION 70-143 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Nay Fenstad Aye So resolved RESOLUTION ESTABLISHING PART-TIME POLICE SALARY FOR 1970 at $3.25 per hour. Note: Swenson voted nay, because the Part-time police were not informed or consulted about the rate. POLICE SALARIES Schmidt moved and Andreasen seconded a motion RESOLUTION 70-144 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION ESTABLISHING POLICE SAL~RIES AT $800°00 A MONTH FROM JANUARY 1, 1970 thru JUNE 30, 1970 and $830.00 A MONTH FROM JULY 1, 1970 thru DECEMBER 31, 1970.~ ,SALARIES FOR OFFICE STAFF - NOT MANAGER Swenson moved and Peterson seconded the motion RESOLUTION 70-145 RESOLUTION ESTABLISHING OFFICE STAFF SALARIF~ FOR 1970 Roll Call Vote Andreasen Nay Schmidt Nay Peterson Aye Swenson Aye Fenstad Nay Resolution fails OFFICE SALARIES Andreasen moves that the office salaries be established as set out in Council Memorandum and Village Manager Salary be established at $15,015.00per year. The motion failed for lack of a second.. OFFICE SALARIES, ASSESSOR'S SALARY AND MANAGER'S SALARY FOR 1970 Andreasen moved and Schmidt seconded a motion RESOLUTION 70-146 RESOLUTION ESTABLISHING OFFICE SALARIES FOR 1970 - Retroactive to January l, 1970 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Nay Swenson Nay Fenstad Aye So resolved TRANSFERS Swenson moved and Andreasen seoonded a motion RESOLUTION 70-147 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved TRANSFER AS A LOAN Peterson moved and Andreasen seconded a motion RESOLUTION 70-148 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZATION TRANSFER OF $3,664.06 from General Fund to Tipi Wakan Project, as a loan Bills Peter~on moved and Andreasen seconded s motion to pay the following bills plus, University of Minnesota from Inspector Fund $25, and Long Lake Construction from Tipi Wakan Project for $3,664.D6; where funds are available. The vote was unanimously in favor, so carried. TAXES - Hennepin County Treasurer Administration Fund Street Fund Park Fund Water Fund Liquor Fund 243'40 398.46 371.58 328.96 688.78 2,O31.18 The Minutes of the meeting of May 12, 1970were read.~ Andreasen corrected Resolution 70-129 to have the second ad Schmidt. Peterson moved and Andreasen seconded a motion to accept the minutes of May 12, 1970 as corrected~ ~he vote was unanimously in favor, so rried. PARKING PROBLEM ON PIPER AND TUXEDO Peterson moved and Andreasen seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that the staff be directed to advise A1 Quist that parking bans will be put on Piper and Tuxedo by July 1, 1970 unless the necessary materials and fees are in the Village Office by June 28, 1970, by letter. The vote was Swenson Nay, all others aye, so carried. Andreasen moved and Peterson seconded a motion to adjourn until June 9, 1970 at 7:30 P.M. at the Island Park Hall. The vote was unanimously in favor so carried and adjourned.. · / ~? ~/ ~ ~ rval enstw~; M yor ~Le~ard Kopp, Mana~r/