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