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1970-11-10OF THE MEETI~G OF NOVEMBER 10, 1970 AT ~{E ISLAND PARK HALL, MOUND, MINNESOTA 7:30 P.M. ~resent were:' Acting Mayor John Andreasen, Councilmen Eldo Schmidt,, Charles ~eterson and. Gordon Swenson. Village Manager, Leonard kopp and Attorney, Curtis ~earson. (Mayor Orval Fenstad came at ?:45 P.M.) ON PARKING LOT MAI~YfENANCE ~chmidt moved and Swenson seconded, the motion ~2SOLUT!ON 70-297 RESOLUTION RECEI~_~G ~_ND AC3EPTING BIDS (Parking Lot maintenance ) Call Vote ;c~nnidt Aye ~eterson .Aye ~wenson Aye mdressen Aye resolved C OM~I SSI ON tlEC OMMENDA TI ONS ?ECIAL USE PERI~K[T .harles Hess, o~mer-opera~,or and his attorney, E~.zabeth Bonhara appeared. 'eterson moved and Swenson secomded the motion 70-278 RESOLUTION ORDERING HEARING ON SPECIAL USE PERMIT (Lots 1-~ Block 1, Shirley Hills Unit A) (Dec. 8, 1970) ichmidt Nay 'ete~son Aye wenson Aye ndreasen Aye o resolved matter of James Sandin was returned to the Plaoning Commission, the attorney directed to write a letter to the Planning Commission explaining non-copforming se property. WAKEN SIGNS e F. Dolan of Town's Edge Property Mangement Inc. aopeared amd displayed of similar signs proposed for the Tipi Waken ~partment complex. eterson moved and Schmidt seconded the motion 70-299 RESOK~TION GR~YTING SIGN I~RIANCE (4363 and 4387 Wilshire Boulevard) Call Vote en resolved Aye Aye Aye Aye SIZE VARIANCE ene Gravelle and Mike Dom appeared moved and Peterson seconded the motion i~Sf~TION 70-300 RESOLUTION GRANTING VARIANCE (Lots 10 and 11, Block 30 Wychwood) Call Vote t7o Schmidt Aye Peterson Aye Swenson Aye Andreasen Aye So resolved PARKING ORDIN'ANCE AMENDMENT Peterson moved and Schmidt seconded the motion ©I~D ~ NANCE NO, 9.75 AN ORDINANCE AMENDING ORDINANCE ~K), 2f. 8 AND SECTION 46.29 OF THE VILLAGE CODE PROHIBITING AND LIMITING PARKING The Village Council of the Village of Mound do ordain: Section 46.29, Subd. 2, of the Village Code is amended to add Subsections 33, 34, 35, and 36 which shall read as follows: 33. Shoreline Boulevard from Belmont Lane to Commerce Boulevard. 34. Commerce Boulevard from Lynwood Boulevard south to the Sears Parking Lot. 35. Marion Lane and Auditors Road from Belmont Lane to Marion Lane and no parking on the south side of Auditors Road from Marion Lane to Commerce Boulevard. 36. On the so~,th side cf Drury Lane between Tuxedo Boulevard an8 Bu:~ns Road. Section 46.29, Subd. ,3 is amended ~o add Subsection 5 which shall read as t~11ows: No par!~in~ f-om 1:0 , )'cl~,ck a..m. to 6:00 o'clock a.m. on Com..' ~rce Bou_.evaru from Bartlett Boulevard to Alden Ro~:.d. Roll Call Vote Sc_hmidt Aye Peterson Aye Swenson Aye Andreasen Aye So ordained NOTICE ABOUT PA[%I~KING REGULATIONS Peterson moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that letters be directed to William Shoe Store and Laundrette, the Masonic Temple, Richard Morrison, Riving notice that they will have to provide off-street parking by December 1, 1971. The vote was unanimously in favor, so carried. 17/ , ON MOVING P[~RMIT Morrison a~Deared moved and $chmidt seconded the motion IT MOVED, by the Village Council of the Village of Mound that Robert Morrison be given a full refund of $5.00 for an unused mo~in~ per~it. vote was unanimously in f~vor~ so c~rriedo ~OLID WASTE ORDINANCE ~eterson moved and Swenson seconded the motion IT MOVED~ by the Village Council of the Village of Mound that the Solid Waste Ordinance be considered on December 8, 1970. vote was unanimously in favor~ so carried. ON H0~SING FO[{ ELDERLY SITE flooding of the Phil Weilsnd property was discussed. The council directed. manager to write to the Northern States Power Company asking to use their for the purpose of storm drainage~ for the Hosting for the Elderly. Mayor, Orval Fenstad arrived - 9:3[ P.M. minutes of the meeting of November h, 1970, council and canvassing board were ~ad. Peterson moved arid Swenson sece~ded the motion~ to accept the minutes of' ~e meetings of November ~, 1970 as read. Tbs vote ~.ras unanimously in favor, carried and accepted. ~ OF RINDS :hmidt moved, and Peterson seconded, the motion ;SOLUTION 70-301 RESOLUTION ^U~EORIZING TRANSFER OF ~NDS .!1 Call Vote hmi dt Aye terson Aye Aye dreasen Aye Aye resolved following bills were presented for consideratibn. Fenstad moved and Swenson a motions, to pay the followin? bills where funds are available. The vote unanimously in favor~ so carried. VILLAGE OF MOUND Mound, Minnesota Liquor Fund Purchasing Coca-Cola Day Dist. Co. Distillers Dist. Co. O. N. Droney Bev. Co. M. G. Engler Gold Medal Bev. Co. Hamms T. C. Sales Home Juice Co. Jiggle Corn Johnson Bros. Lake Region Bev. Co. Leding Dist. Co. McKesson Liquor Co. Mid-~Iest Wine Co. Notermann-Weber Old Dutch Pepsi-Cola Piggly-Wiggly Pohle Sales St. Boni Bev. Co. Seven-up Bottling Co. Stewart Sandwiches Thorpe Dist. Co. 345.95 776.40 1,972.65 329.67 81.89 86.80 597.35 5o.5o lO.5O 6.30 2,568.88 597.90 5,950.15 649.25 667.25 38.10 52.55 26.9O 831.20 465.15 2Ol.85 149.18 1,464.90 17,921.27 Liquor Fund Operating Amway Products Ch~-a,tak Refrigeration Culligan Joe Gibson Barbara Heyman Mr. Hospitality Idquor Control Comm. Miller-Davis Mound Hardware Mound Postmaster Mound Shopping Ctr. National Cash Registar N. W. Exterminating N. W. Linen Nelson Schernau Securtty Alarms Tom Sterner Sun Newspapers 3.75 87.65 6.10 37.00 4.00 7o.o5 5.00 100.00 8.63 30.00 467.92 33.04 5.00 104.27 17.05 333.00 315.00 12.00 ADMINISTRATION FUND ~q~tnn Assn for Mental Health · AMound Postmaster Am Li~en Service Acro Adroit Atlantic Richfield Central Hardware Drews Electric 4.72 90.00 6.00 17.55 36.76 49.82 116.10 320.95 ELECTION FUND Action Press ~lection Judges Barbar~ Heyman 37.25 761.58 4.25 803.08 FIRE FU~ Central Hardware Duanes 66 Service Mound Fire Dept Telephone Officers Salaries Jack Farness 693.00 1~000.00 7.90 tl.67 1,693.00 37.61 1,750.18 CEM~TERYFUND Stephen Coleman 112.50 ll .50 PA~ [CE FUND Halloween Mileage Kenneth Torstad Ted Eckstrom Donald E. Lisell Wm Raymond L. E. Boozier Lyman J. Witthans Richard Hof fman Rollie Paulson Milton Hentges Roy Walin B & E. Patrol Buds Pure Oil Central Hardware Dalton Agency Typewriter Heyman FUND Pure Oil : Richfield Agenc~ Ess & ons Harms '~C TOR FUND Furry FUND V. Alwin Ha rdwa re )onald O. Fahrman II 8.80 10.70 6.40 14.40 6.10 7.90 6.90 8.00 5.4o 4.70 40 .%O .5o 3.96 7.50 712.00 22.50 10.00 24.84 25.99 200.00 15.oo 6o8.14 26.63 55.00 1.36 74.25 876.26 873.97 26.63 130.61 /7 3 .NT~L BUSINESS DISTRICT PARKING PROJECT Poucher Printing & Lithographing Co lBurlington Northern Railroad Altantic Richfield Buds Pure Oil Badger Meter Central Hard'~re Drews Electric Hawkins Chemical ~?~R OPERATING FUND utocon Indusi,ries uds Pure Oil Central Hardware David Agency Flexible Pipe Tool Co Fischer Porter Co Goodin Co Eugene Ao Hickok & Assn IQUOR MUND (Additional) Atlantic Richfield Harris Office Equip 160.40 250.00 37.84 6.75 1,987.80 22.16 160.00 295.90 60.18 7.65 47.65 9.OO 55.33 3oo.85 97.95 82.50 47 · 76 31.60 410.40 2,510.45 661.11 79.36 ADMINIST}~ATION FUND (Additional) Frank Blackowiak Barbara Heyman Kristine O 'Brion Michelle 0 ' Brion Amy anderson Wm Mills Miller Da vis Markson Co Metro Area Mgt Assn Rackliffe Sanitation Reynolds and Reynolds Co Regent Standard Forms Shepherds Laundry Elta Erickson Westonka Telephone Xerox Corp FIRE FUND (A~ditional) Kokesh Athletic end Golf Supply Marina Auto Supply Mound Ha rdwa re Minn Fire Equip Mound Fire Dept Mound Fire Dept (Burn house on Tuxedo) Westonka Telephone Charles Orn Reynolds Welding Supply Thrifty Drug Watertown Hospital Weber & Troseth Inc PLANNING COMMISSION FUND Sun Newspaper 49.00 88.00 17.33 17.33 43.68 5.50 40.08 21.70 5.00 18 .OO 48.72 58.79 9.90 27.48 89.45 189.65 64.50 3.19 5.76 1,280.OO 1,709,75 50.00 117.48 125.oo 1.O0 55.48 4°60 5.10 5.40 729.51 3,421.86 5.40 POLICE FUND (Additional) Mound Hardware Bradford Roy Reo Raj Kennels Gerald Schoenhofen Shepherds Laundry Supersmerica . St. Boni Auto Texaco Inc Uniforms Unlimited U-Profit Corp Village Gun Shop Willettes Westonka Telephone Zebs Standard STREET FUND (Additional) Lyle Signs MacQueen Equip Mpls Gas Co Marina Auto Supply Mound Blders Northern States Power Reynolds Welding Thurk Bros Chev Westonka Telephone Zie gler Inc 4.38 4.25 · 66.50 8.00 lO.5O 9.99 53.30 261.30 68.35 55.oo 69.93 14.36 96.72 145.34 7o.45 40.50 13.89 4.30 1.65 5.64 2.00 175.75 32.50 34.24 867.92 380.92 INSPECTOR FUND (A~dditional) Henry Truelsen Wes tonka Telephone 14.55 22.30 36.85 CIVIL DEFENSE FUND Wes tonka Telephone 40.00 40.00 MUNICIPAL COURT FUND Mpls City Treasurer PARK FUND (Additional) Robert E. Johnson Vern Ketcher Mound Blders Northern States Power Allen Sorbo Specialty S~les Service Inc Willettes M~R~ICIPAL STATE AID FUND Wm Mills POOR A~O WELFARE FUND &~burban Henneoin County Relief Board CENTRAL BUSINESS DISTRICT PARKING PROJECT Molin Concrete Products WmMills C. S. McCrossan (Contract No. l) C. S. MaCrossan (Contract No. 2) Sun Newspaper HOUSING AND REDEVELOPEMENT P~OJECT WmMills BOWD AND INTEREST M~ND WmMills Aspen Lane D-Smaber Halstead-Bayridge SEWER ASSESSMENT FUND Mrs Donna Vance gATER FUND (Additional) B~dger Meter Lyon Chemical Mpls Gas Co Mound Hardware Mound Blders Northern States Power Texaco Inc Bernard Winkel Widmer Bros Westonka Telephone ~R OPERA.NC FUND (~dditonal) Mpls Gas Co , Marina Auto Supply Mound Hardware Mound Blders Northern States Power Reynolds Welding Supply Thurk Bros Chev [QUOR FUND (Additional) Mpls Gas Co Markson Co Westonka Telephone Russell H. Iverson & Associates Frank Blackowiak Elmer J Peterson Shepherds Laundry 13.00 44.OO 75.00 15o.oo .06 38.oo 192.31 76.89 201.12 916.00 730.40 932.~5 28,141.02 10,489.20 4.5o 19.25 6.42 6.42 19.21 1,225.80 410.00 21.14 1.24 .60 300.63 137.66 27.3O 198.5o 23.20 43.80 14.4o 14.23 2.49 600.77 61.70 65.11 37.95 175.00 3o.oo 12.50 14.85 13.00 578.26 201.12 916.00 40,297.~37 19.25 1 .25 19.21 2,346.07 739.39 356.85 ADMINISTRATION FUND (Additional) Orval Fenstad National League of Cities ASSESSOR FUND A. J. White 5.75 25.OO 30.75 25.26 25.26 POLICE FUND (Additional) North Memorial Hospital STREET FUND (Additonal) Mound Hardware WmMueller and Sons WATER FUND (~dditional) Wm Mueller & Sons 12.00 12.00 4.32 88.80 93.12 210.00 210.GO SEWER OPERATING FUND (Additional) Wm Mueller & Sons Mpls Gas Co (Metro) 210.O0 188 .lO 398.10 Total to here 79,873.79 POLICE FUND (ff~dditional) Nelson's Shoes (Swanson) 20.99 20.99 Total to here 79,894.78 SIGNS AT E~TRANCES TO TOt~ The Manager was directed to get prices for six signssimilar to those at Orono and Spring Park. Schmidt moved and Peterson seconded the motion~ to adjourn umtil the regular meeting of December 8, 1970 at 7:30 P.M. at the Island Park Hail. The vote was unanimously in. favor, so carried and adjourned. ~ / ohn easen, ~-t~r~ KoP~' Vi l~age ms~er 7