1970-10-13OF THE ME.~TING OF OCTOBER 13, 1970 - 7:30 P.M. at the Island Park Hall, Mound
Minnesota
An
~nt were:~ Mayor Orval Fenstad, Councilmen Eldo Schmidt, Gordon Swenson, John
~asen and Charles Peterson, who was late; Village Manager Leonard Kopp and attorney
Hughes.
CENTRAL BUSINESS DISTRICT PA~ING - Railroad Easement
Andreasen moved and Schmidt seconded a motion
RESO~TION 70-2?6
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson AYe
Fenstad Aye
So resolved
RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND THE
MANAGER TO NEGOTIATE AN EASEMENT FOR THE RAILROAD
PROPERTY NORTH OF THE TRACKS.
~TREET LIGHTS
manageF recommeds the installation of these lights
3N 70-277
oll Call Vote
n Aye
Aye
Aye
~nstad Aye
resolved
RESOLUTION AUTHORIZING THE INSTALLATION OF LIGHTS
(Auditor.s Road and Marian Lane, Auditors Road at SE
corner of Post Office property, along the railroad
tracks at the rear of Eberhardt,s)
te:
Charles Peterson, councilman arrived at 7:'45 P.M.
LID WASTE DISPOSAL _ discussed.
moved ~and Swenson seconded a motion
IT MOVED~ by the Village Council of the Village of Mound that the proposed
Ordinance for Solid Waste Disposal be tabled until November h, 1970.
vote was aye for Andreasen, Schmidt, Swenson and Fenstad, Peterson abstained.
proposed ordinances for Prohibiting Sale of Certain Non-Returnable or Disposable
~: Regulating Manufacture, Sto~=-~ Mandltng and Use and Sale of Explosives;
Regulating Sale of Phosphates and Nitrates, was discussed. The general feeling
council and the manager was that these proposed ordinances would be more
~ctive as State Statutes rather than local ordinances.
BEN-FITS FOR EMPLOYEES OF THE VILLAGE
~rson moved snd Schmidt seconded the motion
70-278
Call Vote
n Aye
Sc [dt Aye
Pe Aye
~on Aye
Fe ;ad Aye
So ~solved
RESOLUTION ADOPTING CHANGES IN FRINGE BENEFITS FOR
EMPLOYEES OF THE VILIAGE
LONG TERM DISABILITY INSURANCE
Peterson moved and Andreasen seconded the motion
RESOLUTION 70-279 RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO
ENTER INTO AN AGREEMi~NT WITH ~JTUAL BENEFIT LIFE
(Conditioned on bid offer of 705 per $100.00 or less.)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
BRONCE EASEMENT
Swenson moved and Schmidt seconded the motion
RESOLUTION 70-280 RESOLUTION AUTHORIZING THE MANAGER TO MAKE A FINAL
OFFER OF $7,~00.00 for the BRONCE EASEMENT
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swe ns on Aye
Fcnstad Aye
So resolved
BRONCE CONDEMNATION AUTHORIZATION
Andreasen moved and Swenson seconded the motion
RESO~JTION 70-281
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
.... DEMNATION OF BRONCE
RESO~[TION AUTHORIZING THE ~o~ --
y N~DED TO DAYLIGHT THE CURVE AT THAT POINT;
PROP~T
RESOLUTION ~LL BE VALID ONLY IF THE OFFER OF
$7~00.00 SETTLEMENT IS REFUSED BY MRS BRONCE.
AMENDING RESOLUTION OF INTENT (70-2~0)
Schmidt moved and Peterson seconded a motion
RESOLUTION 70-282 RESOLUTION AMENDING RESO~TION 70-2h0, Section 2 (d)
TO READr"an adequate number of fire hydrants located
at least 300 feet from the school building."
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
REQUEST FIRE UNDERWRITERS TO REGRADE MOUND
Swenson moved and Andreasen second a motion
RESO~TION 70-283 RESOLUTION REQUESTING THE FIRE UNDERWRITERS TO REGRADE
THE VILLAGE OF MOUND FIRE CLgSSIFICATION
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peters on Aye
Swenson Aye
Fenstad Aye
So resolved
/5?
TAX FORFEIT LANDS ASSESSMENT _ GL!~ ELYN STREET
Andreasen moved and Schmidt seconded the motion
RESOLUTION 70-284
Roll Call Vote
Aye
Aye
A~
Aye
Aye
resolved
RESOLUTION DETERMINING TOTAL AMOUNTS THAT WOULD HAVE BEEN
ASSESSED AGAINST CERTAIN PARCELS AS TAX FORFEITED LANDS
HAD SUCH PROPERTIES BE~W SUBJECT TO ASSF~SSMENT;, DIRECTING
PREPARATION OF ABST~CT; AND DIRECTING CERTIFICATION TO
THE COI~Ty AUDITOR PURSUANT TO THE PROVISIONS OF
CHAPTER 394, LAWS OF 19hl (Glen Elyn Street - Levy [916)
FORFEIT LANDS ASSESSMENT _ GLEN ELYN STORM S~R
'eterson moved and Swenson seconded the motion
ON 7O-285
)11 Call Vote
Aye
:hmidt Aye
~terson Aye
Aye
nstad Aye
resolved
RESOLUTION DETERMINING TOTAL AMOUNTS THAT WOULD HAVE BEEN
ASSESSED AGAINST CERTAIN PARCELS AS TAX FORFEITED LANDS
HAD SUCH PROPERTIES BEEN SUBJECT TO ASSESSMENT; DIRECTING
PREPARATION OF ABSTRACT; AND DIRECTING CERTIFICATION TO
THE CO~NTY AUDITOR PURSUANT TO THE PROVISIONS OF CHAPTER
394, LA~S OF 1941 (Glen Elyn Storm Sewer - Levy 4917)
N S)~NSON VOTING ON FIRE DEPT AFFAIRS
berson moved and Schmidt seconded a motion
IT MOVED, by the Village Council of the Village of Mound that Councilman Gordon
T. Swenson, who is also a member of the Mound Volunteer Fire Dept.,
be allowed to vote on the affairs of the Mound Volunteer Fire Dept.,
upon the written recommendation of the Village Attorney, such
recommendation is on file in the Mound Village Office.
vote was aye by Councilmen Andressen, Schmidt and Peterson and Mayor Fenstad;
Swenson abstained..
minutes of the October 6, 1970 meeting were read. Schmidt moved and Swenson
)nded a motion to accept the minutes of the meeting of October 6, 1970 as read.
vote was unanimously in favor, so carried..
Ro
OF FUNDS
son moved and Andreasen seconded a motion
70--287 RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS
Call Vote
lndreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
BILLS
The followinK bills w~re presented for consideration plus one from Eureka Fire Hose
Dept.. Peterson moved and awenson seconded a motion to pay the
$890.00 for the Fire the Eureka Fire Hosa ~ill for $890.00 where funds are available.
following bills plus
The vote was unanimously in favor so carried.-
Village of Mound., Minnesota
Bills - October 13, 1970
LIQUOR PURCHASING FUND
Coca-Cola
Day Dist. Co.
Distillers Dist. Co.
O. M. Droney Bev. Co.
M. G. Engler
Gold Medal Bev. Co.
Hamms T. C. Sales
Home Juice Co.
Jiggle Corn Inc.
Lake Region Bev. Co.
Leding Dist. Co.
Merrill Chapman Co.
McKesson Liquor Co.
Notermann-Weber
Old Dutch
Pepsi-Cola
Piggly Wiggly
Pohle Sales
St. Boni Bev. Co.
7 Up Bottling Co.
Stewart Sandwiches
Thorpe Dist. Co.
296.o5
795.95
2,105.O7
266.00
7%.20
35.8~
558.79
66.45
15.75
2,507.91
1,lb2.00
27.91
2,053.23
574.15
41.55
9.65
14.oo
659.01
h32.~5
13.o5
8o.~o
13,606.11
LIQUOR OPEP~TING FUND
Frank Blackowiak
Continental Teleohone
Culligan
Mr. Hospitality
Ru:sell Iverson
Ruth Madden
Minnegasco
Mound Shopping Center
N. W. Exterminating Co,
N. W. Linen
Nelson Schernau
Tom Sterner
Strout Plastics
ViLlage of Mound
30.00
28.15
23.70
175.oo
5h.2o
9.02
467.92
5.00
130.80
23.98
315.00
57.80
1,381.1--7
ADMINISTRATION FUND
American Linen Supply
Curtis 10OO Inc
A-1 Mtka Remtal
Harris Office Equip
Hennepin County Treasurer
Mound Hardware
Miller Davis
Northern States Power
Petty Cash
Rackliffe Sanitation
Reynolds and Reynolds
Shepherds Lsund~
Bruce Erickson
Elta Erickson
Wilcox Paper
Transport Clearings
We stonka Telephone
Willettes Decorating
Xerox Corp
ELECTION FUND
Petty Cash
Barbara Heyman
Sun Newspaper
ASSESSOR FUND
Curtis 1000 Inc
Miller Davis
Reynolds and Reynolds
FIRE FUND
Mound Fire~Dept
Duanes 66 ervice
MinnWholesalers Inc
Minn. Fire Inc
Mound Hardware
Mound Fire Dept
oOund Fir~ Dept
rthern Orates Power
Charles Orn
Prtemer Products
Reynolds Welding Supply
Twin City Testing
Westonka Telephone
Watertown Community Hospital
Stephen Coleman
Sears
COMMISSION FUND
Channel Printing
STATE AID CONSTRUCTION FUND
Wm Mills
AND WELFARE FUND
Suburban Hennepin County Relief Board
BUSINESS DISTRICT PARKING PROJECT
Burlington Northern Railroad
Gordon Coffin
Chapin Publishing
William Mills
Sun Nespaper
Title Ins Co
6.00
19.00
9.30
117.35
243.40
13.70
22.34
121.25
3.70
18.00
110.00
6.60
1.75
29.00
69.10
5.50
209.35
49.39
266.95
.5o
.65
.lO
19.00
9.00
22.00
100. O0
18.55
98.32
20.50
.59
280.50
1,041.7~
73.64
125.oo
70.98
1.00
75. oo
229.O0
4.60
132.75
1~,460.62
145.56
64.12
293.16
230.00
311.o0
22.15
1,232.00
13.50
47.50
1,321.88
23.25
50.00
2,139.43
1,593.37
145.56
64.12
293.16
1,856.15
/6
POLICE FUND
B & E. Patrol Inc
Babler Automotive
Curtis 1000 Inc
Judy Ntccum
Ford Deep Rock Oil
H &H Car Wash
Mtka Spur
Miller Davis
Petty Cash
Barbara Heyman
Reynolds and Reynolds
Reo Raj Kennels
Super-america
Sears
Shepherds Laundry
Texaco Inc
Uniforms Unlimited
Westonka Telephone
Zebs Standard
STREET FUND
Buds Pure Oil
Gordon Coffin
Channel Printing
John Ess & °OhS
Widmer Bros
Henuepin County Treasurer
L. P- Maintenance
Wm Mueller & Sons
Marina Auto Supply
Northern States Power
Petty Cash
Reynolds & Reynolds
Reynolds Welding Supply
Standard Oil
Thurk Body and Implement
Thurk Bros Chev
We stonka Telephone
INSPECTOR FUND
Donald Furry
Jano Inc
Petty Cash
Reynolds & Reynolds
Sun Newspaper
Thrifty D~ug
Westonka ~elephone
CIVIL DEFENSE FUND
Westonka TelepHone
MUNICIPAL coURT FUND
LeRoy Haglund
Mpls City Treasurer
HOUSING AND REDEVOPEMENT PROJECT
Westonka Telephone
~ND AND INTERE%T FUND
William Mills
Halstead Bayridge
Aspen Lane
D.Smaber
135.oo
37.oo
lO .11
15.00
11~ 39
3.50
13.25
22.65
30.97
10.OO
110 · OO
133.00
17.86
7 .oo
177.61
179.80
18.20
81.00
16.15
7~5.2h
350.00
660.00
398.01
17.ho
399.3h
3h.56
1,278.65
66.00
2 .OO
6.O5
15.30
57.31
65.oo
39-98
3.00
1.59
22.00
10.00
5 .~3
22.30
80.00
300.00
628.00
1.70
h7.66
47.66
47.68
1,372.hh
4,230.75
10~.30
80.00
928.00
1.70
lb3 .oo
WATE~ FUND
*Mound Postmaster
Buds Pure Oil
Badger Meter
Drews Electric
Ford Deep Rock Oil
Widmer Bros
Hennepin County Treasurer
Lyon Chemical
Mound Hardware
Mpls Gas Co
Wm Mueller & Sons
Neils Auto Service
Northern States Power
Petty Cash
Reynolds and Reynolds
Service Bureau
Lois Sandquist
Standard Oil
Texaco Inc
Bruce Erickson
Westonka Telephone
Bernard Winkel
Westonka Plbg
PARK FUND
*Ronald Fratzke
Ervin Beise
Frank Blackowiak
Gordon Coffin
Henn County Treasurer
A-1 Mtka Rental
Arnold Meyer
Herbert J. Moore
Mound Blders Supply
Northern States Power
Petty Cash
Reynolds and Reynolds
Satellite
Jerry Simar
Ted Stallman
United Building Center
West onka Plbg
;~ER OPERATING FUND
Autocon Industries
*Mound Postmaster
Buds Pure Oil
Verns Gulf
Cherne Scientific Inc
Delta P Inc
Ford Deep Rock Oil
Goodwin Co
Widmer Bros
Fischer * Porter Co
Eugene A. Hickok & ~ssociates
Layne Minne
Mtka Plbg
Mound Hardware
Mp!s Gas Co
Wm Mueller & Sons
Northern States Power
Petty Cash
Reynolds and Reynolds
Reynolds Welding ,Supply
Service Bureau
Lois Sandquist
St. Boni Auto
Standard Oil
Thurk Body & Implement
Westonka Telephone
60. PO
17.60
456.67
130.28
11.38
51.oo
328.96
240.00
,1.'45
18.51
990.00
4.00
745 .,52
10.49
66.0O
170.~87
5.62
217.25
3.50
43.20
12.68
122.04
75.00
35.00
14o.oo
132.00
280.88
20.00
30.00
60.38
18.40
2.06
7.50
22.20
18.72
6O.OO
68.25
173.o0
58.oo
128.32
60.00
6.45
6.00
6.80
7.43
11.38
292.31
129.20
49.40
165.OO
123 .~2
8.25
IR .72
368.30
990.00
1,481.91
2.59
66.00
2,00
170'.88
5.63
21'6.4o
20.40
3.50
24. o
3,732.26
1,201.39
4,364.49
LIQUOR FUND (Additional)
Hennepin Gounty Treasurer
Bennetts T. V. Service
Northern States Power
Petty Cash (office)
Reynolds and Reynolds
Shepherds Laundry
Sun Newspaper
Bruce Erickson
Westonka Plbg
Totla to here
688.78
54.95
734.77
1.21
110.00
9.90
179.10
7.00
28.75
1,814.46
40,446.99
ANSWER TO ATTORNEY OF ANOTHER MUNICIPALIT
Andreasen moved and Swenson seconded a motion
RESOLUTION 70-~88
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION THAT BY LAW WE DO NOT HAVE TO MAKE A
RESO~JTION ON THE DEMAND OF AN ATTOR~EY FROM ANOTHER
VILLAGE (Attorney Mark Whitehead, Village of Minnetrista)
DEBRIS BEHIND MOBIL STATION discussed, letters to be written to Judge Wolner and
Tonka Toys..
BIDS ON CONCRETE TEMPORARY ~fRBS
Schmidt moved and Andreasen seconded the motion
RESOLUTION 70-289
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION ACCEPTING THE BID OF ELK RIVER CONCRETE
OF $1.15 a foot FOR CONCRETE CURB FOR CBD PARKING
PROJECT
ACTING VILLAGE MANAGER
Andreasen moved and Swenson seco~'ded the motion
RESOLUTION 70-286 RESO~TION APPOINTING BARBARA HEYMAN AS ACTING VILLAGE
MANAGER FROM OCTOBER 24 thru Nov~BER 1, 1970.
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
Andreasen moved and Swenson seconded a motion to adjourn until November 4, 1970
after the Council adjourns the Canvassing Board meeting of November 4, 1970.The
vote was unanimously in favor so carried and adjourned.
Attest~~