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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~~