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1970-12-08M~ P~ PI Re A~ Sc Pe F~ Sc US Fe RE NUTES OF THE COUNCIL MEETING OFD='MCEM~ER 8~? 1970 at 7:30 P.M. at the ISLAND PARK HALL~ MOUND, M~NI~SOTA 177 esent were: Mayor Orval Fenstad, Councilmen John Andreasen~ Eldo Schmidt~ Charles terson andGoraon' Swenson; Attorney Curtis Pearson~ and Manager Leonard L. Kopp. ECIAL USE PiPLRMIT HEARING - Charles Hess esent were Charles Hess and his attorney, Elizabeth Bonham tersen moved and Andreasen seconded the motion SOLUTION 70-)02 Il Call Vote flreasen Aye mmidt Aye berson Aye ~nson Aye ~stad Aye resolved OF LEASED PROPERTY - Pflug RESOLUTION GP~A~frING SPECIAL USE PEi~MIT (Lots 1-~, Block 1, S.H. 'A') ~tad moved and Schmidt secomded a motion ' T ,OL JTION 70-302A Ro~l Call Vote Andre a sen Sc~midt ?e~erson Cw~ ,nson Fe: ~stad 13o resolved A~ Fe Aye Aye Aye Aye Aye RESOLU~L TO DENY ~{E USE OF THE PROPERTY LEASED BY CHARLES HESS COMMONLY REFER}tED TO AS T~E PFmLUO PROPERTY FOR THE STO~GE OF VEHI~IL ~. ND REoOL .T~ON 70-302 stad moved and Schmidt seconded a motion Ro~[ Call Vote And?e a se n Aye Pe~ Swe So CLI Pet BE The inc And nidt Aye arson Aye ~s on Aye ~tad .Aye ?esolved RESOLUTION AMENDING RESOLUTION NO. 70-302 (Special Use Per,nit) (Lots 1-~, Block 1, S.H. 'A') ~N UP TRIANGLE ON BARTLETT AND SHORELINE ~rson moved and Swenson seconded the motion [T MOVED, by the Village Council of the Villa'~e of Mound that the James Palmer, Wood working shop remove~the unauthorized building that now lacks a roof and that Dr. Glenn be notified that the teleohone comoany spools be removed from his property. vote was unanimously in favor, so carried. IlrrNq COMMISSION RECOMME~DATIONS 'er~us Kal!evig appeared and asked to start a meat orocessing ooeration that would .ude the smoking of turkeys and chickens, no cleani~g~ killing or game processing. 'easen moved and Swanson seconded the motion 178 RESOLUTION 70-303 ROLL CALL VOTE Andrea sen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION ORDERING HEAi~ING ON SPECIAL USE PERMIT Plat 612['3, Parcel 160 PIJ~$IING COmmISSION RECOMMF2~DATiON Andreasen moved and Schmidt seconded the motion RESOLU TI ON 70-3Oh Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swen s on Aye Fenstad Aye So resolved RESOLUTION ESTABLISHING FRONT YARD SET'RiCK (Lot 16 and Ely ½ Lot 1~, Blcok 10, The Highlands) (Plat 61610, Parcel 39h~) [a~S~WOOD HOMES Peterson moved and Swenson seconded a motion BE IT MO~D, by the Villa?e Council of the Village of Mound that the matter of the Westwood Homes be considered at ~e meeting of December 29, 1970; plat plan and some solution to the lack of water main will be nece s:~ary, The vote was unanimously in favor, so carried V'~M CLUB LIC ~]NSE Swenson moved and $chmidt seconded the motion RESOLUTION 70-30~ RESOLUTION GRAN~KNG CLUB LICENSE TO V.F.W. Post #~113 Roll Call Vote Andre a sen Aye Schmidt Aye Peterson Aye Swens on Aye Fenstad Aye So resolved DOCK PERMITS The following list of dock permits was submitted for authorization. Andreasen moved and Schmidt seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that the following list of docks be authorized for the year 1970. The vote ~as unanimously in favor, so carried. 179 LI Pe R[ Rc Ar~ Sc Pe S~ Fe DOCK LIOENSE APPLICATION LIST $3 NOVEMBER 10, 1970 1283 1252 1048 1285 16 6 laS1 ~knderson, Ellsworth P, Ammitage,. Willis L. Baiter,. Ralph D, Gazette, Ronald N+ ~ Goede, E%~gene W.~ Norton, Maurice D. Smestad, Robert I. Thostenson, G~le n. ~CE ORDINANCE - discussed (~ommon8 C omnlons: 0 on~uons ~oad., Road .O o~ons 2.00 2.00 2.00 2. O0 2.00 2.00 7.00 ?.00 BRARY SITE berson moved and Schmidt seconded the motion ~OLUTION 70--306 R,JSOLUTION APPPOVING PLAT 6121h, LIBRA!IY SITE (Hentges Property) L1 Call Vote ire a sen Aye %midt Aye terson Aye ~ns on Aye ,~stad Aye resolved Parcel 7OO1 FOR 'WESTONKA R! ~TAL AND M~&I~TENANCE OF WESTO~%A LIBRARY S~t~nson moved and Peterson seconded a motion BMl IT MOVED, by the Village Council of the Village of Mound that the Village of Mound assume the responsibilities of rental and maintenance of the Westonka Library after January 1, 1971~ until such time as Hennepin County can arrange was such services~ the Village of Mound shall be repaid for such expenses by Hermepin County, vote was unanimously in favor, so carried. PC Pe R~ Rc 11 Call Vote A~ ireasen Sc nnidt Pe terson S~ ~ns on F~ ~stad S ¢ re solve d ~ICE AND FIRE CONTRACTS EXTENDED berson moved and Swenson seconded the motion ~0LUTION 70-307 RESOLUTION EXTENDING POLICE AND FIRE CONTRACTS ~fITH THE VILLAGE OF MINNETRISTA ONE MONTH Aye Aye Aye Aye Aye D-~IN~GE HO'~UING FO~ THE ELDERLY - Staff directed to ask owners of property north o~the HosuinK for the Elderly for permission to run a drain thru their property. 180 ~ 0 STATE LsG!SLATI N An informal vote was taken on each question, both failed. State Guarantee of Local Bond Issues Vote Schmidt and Peterson Aye, Andressen~ Pe~erson and Fenstad Nay. Short-term financing Andreasen Aye; Peterson, Sc_hmidt, Swenson and Fenstad, Nay. State Guarantee of Local Bond Issues° The irst proposal ms a recommendation that the state place the full faith and credit of its taxing powers behind the general obligation bond issues of local government units,. In the past year and a half, some municipalities both outstate and in the Twin Cities area have found that money for their capital needs has been both difficult and expensive to obtain° It seems probable that the state guarantee would improve substantially the bond ratings for these municipalities, resulting both in improved marketability of their bonds and in considerable interest rate savings. While there is no history of defaults on Minnesota municipal general obligation issues, the insurance fund included in the proposal will serve as an additional safeguard against delinquencies or defaults, so that the credit of the state in no case would be impaired. An important feature of this proposal is its voluntar~ nature. Participation in the state guarantee program would be at the discretion of the municipality. Each local unit would continue to have, within its statutory limit, the freedom to undertake its own financing, and in no case would review by a state agency be made under this proposal° Short-term Financing. The second proposal would give municipalities additional flexibility in short-term financing, allowing them to establish limited lines of credit with banks. Apart from the discretion which a prospective lender may be expected to exercise, the proposed authority would be restricted in two ways. First, a three-year time limit is proposed. Second, instead of specifying a dollar limitation, the proposal includes an alternative which allows for the differing financial conditions of municipalities. Similar safeguards have proved very workable, as in M.S.A. 412.221Subd. 2 (conditional sale contracts, contracts for deed) and M,.S.A, 412.301 (certificates for indebtedness for purchase of emergency equipment). Both statutes provide that where the amounts involved exceed one per cent of the assessed valuation, the municipality must publish a resolution determining to proceed with the proposal and an election is required if within 10 days after publication a petition signed by voters equal to 10 per cent of the number of votes at the last regular municipal ~iec~ion is filed with the clerks Of course~ if the voters then reject the proposal, the community cannot proceed. On the other hand~ if no such petition is filed, the municipality is free to make the contract, etc. GARBAGE AND REFUSE COLLECTION OR~)INANCE - Discussed, the matter will be taken up on December Ih, 1970 at 7:30 P.M. ~INICIPAL STATE AID STREETS Andreasen moved and Schmidt seconded the motion BE IT MOVED, BY THE VILLAGE COUNCIL of the Village of Mound that the matter of the selection of Municipal Statc.~3csd.s for the next Droject be continued until Dece~er 29th, 1970. The vote was unanimously in favor, so carried.. POLICE CAR REPAIRS Andreasen moved and Peterson seconded the motion RESOmJTION 70-308 RESOLUTION AUthORIZING PAYN~NT O? BYLLS FOR REPAIR OF POLICE CARS ($2,6h0.01) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved I~tCRi,~SE IN POLICE BUDGET A~Herson moved and Schmidt seconded the motion R S0LU ION 70-509 ROll Call Vote A~dreasen Aye sCh~idt Aye PSIterson Aye ~,~nson Aye F~nstad Aye resolved 181 RESOLUTION AUTHORIZI~ INCR.E~SE IN POLICE BUDGET ($2,6h0.00) MZLF~ GE INCRgASE peterson moved and Andreasen secomded s motion to increase mileage from 7~¢ to I0¢ a ~ile; Andreasen moved to amend the motion to 12¢ a mile and Peterson seconded the motion RE~OL[;TION 70--310 Ro~l Call Vote An~easen Aye Sc~midt Aye Ps%erson Aye Swanson Nay Fe~stad Aye So resolved AD Pe' RE~.',OL~ TI ON 70-311 RESOLUTION AUTHORIZING PAYING 17¢ A MILE ON PRIVATELY O%fNED CARS USED FOR VII,LAGE BUSINESS 'US~NT ON WATER ACCOUNT ~erson moved and Schmidt seconded a motion RESOLUTION AUTHORIZING ADJUSTMENT OF WATER ACCOUNT #080~g80 Roll Call Vote Andreasen Aye Schmidt Aye Pe2erson Aye Zwenson Aye Fenstad Aye So resolved MI.YUTES The minutes of the meeting of November 10, 1970 were read. S'wenson moved and Peterson seconded a mo~ion to acceot the minutes of the meeting of November 10, 1970. The vote was unanimously in favor, so carried and acceoted. TRAiNSFER OF t~NDS Swenson moved and Peterson seconded a motion RESOLUTION 70-312 RESOLUTION AUTHORIZING TRANSFER OF ~TNDS Roll Call Vote An~rea sen Aye Schmidt Aye Peterson Aye Swe ~ s on A ye Fenstsd Dye So resolved BILLS The following bills were presented for consideration. Swenson moved and Sch~idt seconded the motion to pay the fol!o~&n~ bills where funds are available. The vote was unanimously in favor~ so carried.. 182 Village of Mound, R~lnnesota Bills - December 8, 1970 AD~ NISTRATION FUND Atlantic Richfield Drews Electric American Linen Suoply Harris Office Equip Leonard Kopp Markson Company Miller Davis Mound Bider s Monroe Co Mound Hardware Northern States Power Public Administration Service Rackliffe Sanitation Inc Reed Agency Barbara Heyman Shapherds Laundry Standard Oil Zubert Construction Xerox Corp ASSESSOR FUND Mound Eostmaster Minn, ssessors Assn Reed A~ency FIRE FUND Duanes 66 Service ~ound Fire Dept General Communications Mpls Gas Co Minn Fire Inc Marina A~to Supply Mound Hardware Northern States Power Charles Orn Reynolds WelF~ng Westonka Auto Center CEMETERY FUND Stephen Coleman PLANNING COMMISSION FUND Sun Newspapaer POLICE FUND Nelson Shoes Babler Automotive Winnie Dalton Barbara Heyman Mtka Spur Northern Automotive Uniforms Unlimited Reo Raj Kennels St. Boni Auto Sheoherds Laundry Superamerica Texaco Inc Westonka Auto Center Zebs Standard Service 38.06 19.8O 6.00 45.oo 7.13 23.70 32.50 2.91 69.00 6.83 80.96 3.0o 18.00 lO.O0 8.00 6.60 ll7.50 205.89 180.O0 lO.OO lO.O0 24.73 2,298.25 255.oo 15o.96 16.oo 4.25 3.14 37.62 125.O0 1.00 272.91 113.50 10.80 21.99 1,211.62 15.oo 5.00 57.00 7.00 17.90 32.00 i51. 5 7.00 i2.35 223.18 1,428.39 7.50 757.53 200.00 3,188.86 li3.5o 10.80 3,197.38 STREET FUND T. L. Anderson Frank Blackowiak Cargill Inc John Ess & Sons Inc Edward Kraemer & Sons In¢ Lyle Signs MacQu~en Equip Inc Marina Auto Supply Mound Hardware Northern States Power Reynolds Welding INSPECTOR FUND Barbara Heyman Paul R. Castonguay Henry Truelsen James Sandin Lake State Telephpne MUNICIPAL STATE AID CONSTRUCTION FUND Wm Mills PARK FUND Northern States Power Zubert Construction POOR AND WELFARE FUND Suburban Henn County Relief Board CENTRAL BUSINESS DISTRICT PARKING PROJECT Burlington Northern Wm Mills Molin Concrete Curtis Pearson C. S. McCrossan BOND & IMTEREST FU~ Halstead Bayridge William Mills Brookton N. W. Nat'l Bank Eden Road N. W. Nat'l Bank Dickens Lane N. W. Nat'l Bank Ridgewood N. W. Nat'l Bank 'WATER FUND Atlantic Richfield Badger Meter Drews Electric Hawkins Chemical Mpls Gas Co Mound Blders Marina Auto Supply Mound Hardware Northern States Power Elmer J. Peterson Co Texaco Inc Bernard Winkel Westonka Plbg 167 .lO 19.00 136.5o 12.76 26.38 121.50 12.21 7.09 1,303.85 2.00 5.00 9.00 36°38 20.00 22°50 237.50 4.60 117.50 998.46 225.00 548.12 199.60 6OO.OO 1,246.08 5.50 560.76 538.26 386.36 1,359.62 17.93 267.52 20.00 271.59 139.20 1.74 2.78 .79 ~95.53 28.00 164.92 24.98 9.00 2,359.73 92.88 237.50 122.10 998.~6 2,818.80 2,85o.5o 1,543.98 183 184 SE~ER AutoCon Industries Marina Auto Supply Mound Hardware Northern States Power Elmer J. Peterson Co Reynolds Welding Specialty Sales Services St. Boni Farm Store Inc 60.50 79.24 9.45 613.69 926.47 20.40 5.71 61.90 1,777.36 LIQUOR FUND Atlantic Richfield Northern States Power Barbara Heyma n Shepherds Laundry 47 · 80 287.83 8.00 9.90 353.53 7R.~ST AND AGENCY SPECIAL ASSESSMENT NUMBER ONE N. W. Nat'l Ba~k 21,25.00 2,125.00 T5UST AND AGE~CY SPECIAL ASSES2MENT NUMBER TWO N. W~ Nat'l Bark 43.00 43.00 LIQUOR OPERATING F[~D Frank Bleckowiak Chermak Refrigeration Culligan Joe C~ibson Russell Iverson & Associates Mpls Gas Co Mound Shopping Center N W Zxterminating N W Linen Nelson Schernau State Treasurer Tom Sterner Frec A Thomas Turnquist Paper 30.00 140.60 29.80 11.00 175.00 5o.85 467.92 5.00 13o.4o 15.14 12.00 315.00 159.75 85.7o 1,628.16 LIQUOR PURCHASING FUND Coca Cola Day Diet Distillers O. M. Droney M G gngler Gold Medal Bev Ha~ns Home Juice Jiggle Corn Lake Region Bev Leding Dist McKesson Liquor N ote rrna nn~eber Old Dutch Foods Pac Inc Pepsi-Cola Bottling Piggly Wiggly Pohle Sales St. Boni Bev 7Up Bottling Stewart S~ndwiches Thorpe Diet 1,046.10 1,922.37 214.49 70.48 7O.OO ~.5o 68.35 21. OO 2,463.68 699 o15 h,%o.65 464.40 22.50 43.20 1B.40 25.89 71o.57 599.40 168.oo 147.12 1,o92.70 15,122.10 ADMINISTRATION FUND (Additional) Mound Postmaster Lee Erickson Bruce Erickson Elta Erickson Sun Newspaper 90.00 ~.30 3.30 21.04 8.10 125.74 ~TRE FUND (Additional) Luverne Fire Apparatus Co No Americ.n Safety Corp 6o6.59 13 .o8 619.67 POLICE FUND (Additional) Westonka Plbg Trista Service 24. ~4 4.30 28.~ WIRE RELIEF FUND Mound Fire Dept (Taxes) LI~OR ~D - Operating (Additional) Lake State Telephone Markson Co ADMINISTRATION M~ND (Additional) Kristine O~Brion Michelle O'Brion 787.1~ 787.41 28.60 ~2.10 9.08 9.08 60.70 18.16 Total to here 41,181.~9 Swenson moved and Peterson seconded s motion to adjourn until the meetin of December 29, 1970 at 7:30 P.M. at the Island Park Hall, Mound, Minnesota; the was was unanimously in favor, so carried and adjourned. ~Jon~d L. Kopp OT~al Fenstad, Mayor