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1970-12-29THE MEETING OF D~;CEMBER 29, 19~ st 7:30 P.M. st the ISL/~Ni'~ PARK HAlL MOUND, MIN,~' i~S(~lkA 186 Present were" Mayor Orval Fenstad, Councilmen John Andreasen, lap Schmidt, Gordon Swenson and Charles Peterson (Councilman Peterson arrived late); Attorney Curtis Pearson and Village Manager Leonard Kopp. SPECIAL USE PER,ET - Smoking,turkeys, chickens and the preparation of beans. Fergus Ka!levig appeared. Appe~ring in opoosition to the proposed Special Use Permit were Bob McClellan and Tom Reese and their wives. Councilman Andreasen sai5 he had had several calls, all in opnosit~on to the proposed use. Fenstad moved and Swe~son seconded a motion. BE I'~ MOVED, by ~e Village Council of the Village of Mound that action on the Proposed special use permit be delayed until 9:00 P.M. tonite. The vote was unanimously in favor so carried° TAXI CAB LICENSE Cliff Sherman appeared, he proposed to buy Ferd Schwartz cab business and the cabs. The matter was discussed at length. Mr Sherman will reaoply at the end of January 1971, when the licenses are due, he has also been instructed to bring a letter of intent from his insurance agent that would state the ins~.~rance to be granted, and its coverage. POLICE CONTRACT ~/,ITH VILLAGE OF MINNETRISTA Andreasen moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the Police Contract with Minnetrista, as presented be tentatively approved. The vote was ~nanimous!y in favor~ so carried. FIRE CONTi~CT ~KTH VILLAGE OF ~NNETRISTA Andreasen moved and Schmidt seconded a motion BE IT MDVED, by the Village Council of the Village of Mound that the Fire Contract with Minnetrista, as presented be tentatively aporoved. The vote was unanimously in favor, so carried. ~ A NOMESTEAD CLAoSIFtC TION Fenstad moved andSwenson seconded the motion RESOLTi(IION 70-313 Roll. Call Vote Andreasen .Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved R~'SOh ~TION OBJ~iCTING TO ~E EI,IMINA?'!ON O? THE HOMitSTlOiAD EXEMPTION FROM TH~] PROP~RTY T&X LAWS OF THE S~'~' OF MIN ,,ESO~A Note:~ Councilman Charles Peterson arrived at 8:h2 P.M. The Snowmobile Ordinances were discussed. Andreasen moved and Schmidt seconded a motion BE IT MOVED by the Village Council of the Village of Mound that the proposed Henneoin County League's Snowmobile ordinance be rejected, and our snowmobile ordinance be unchanged. The vote was unanimously in favor, so carried. S°EC!AL USE PERMIT HEARING - resumed (9:00 P.M.) Mr Reese, Mr McCleLlan and Councilman Andreasen repeated their complain, ts for benefit of Councilman Peterson. Andreasen moved, and Peterson seconded the motion ~o ~T. SPECIAL USF, PERIv~T (Plat 61223, RESOLUTION 70-31h REoOI,..T ON DENYING Parcel !60) Roll Call. Vote ~ndreasen Aye 2chmidt Nay Swenson Aye Peterson Aye Fenstad Aye So denied SALE OF LI~OR LOUNGE Doug Bryce was present. The sale of lounge was discussed Andreasen moved and Swenson seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that Village Manager and the Village attorney be directed to meet with Douglas Bryce and his attorney to draw up a ourchase agreement for the sale of Mound Liquor Lounge. The vote was unanimously in favor, so carried. SOLID !~STE ORDINANCE - discussed Andreasen moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that a public meeting be held on Tuesday, January 26, 1971 at the Shirley Hills Little Theatre at 7:30 P.M. for the purpose of discussing the Minnesota State ban on outsid~ burning. The vote was unanimously in favor, so carried. ~S~,JOOD HOMES - discussed, no one was present to represent them, the matter was returned to the Planning Commission for further study. CIVIC CENTER SITE LOTS - The ~anager recommends that the Village trade lots with Judge Wolner, the council directed the manager prepare the papers for the exchange of lots, as recommended.. The Mayor made the following appointments: Park Commission, Rex A!w~ and Willard Hiller for three years each Planning Commission, Joseph Partington and Frank Wei!and for three years each The minutes of the December 8, 1970 meeting were read. Swenson moved and Andreasen seconded a motion to accept the mind,res o~ the meeting of December 8~ 1970 as read. The vote was unanimously in favor, so carried. ~ ER O? TRANSF ~INDS Schmidt moved and Peterson seconded a motion RESO~!TION 70-31~ ~£SOLUT!ON AUthORIZING T~~NSFER 07 Roll Call Vote Andreasen Aye Scb~idt Aye Peterson Aye ~ = n Aye Fenstsd Aye So carried BILLS The follo~,ing bills were presented for 0nslderstzon olus Minnesota Fire Inc for C ' ' !!~39.00 in the Fire Fund 188 INCREASE FIRE BURET Peterson moved and Schmidt seconded a motion RESOUJTION 70-316 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLiTTION AUTHORIZING INCR['i~SE IN FIRE BUDGET (An Additional $700.O0) Peterson moved and Andreasen seconded a motion to may the fol!owing ~ Minnesota Fire Inc for $539.00,. Fire Fund, where funds are available. was unani~o?sly in favor, so carried. bills plus The vote ADMINISTRATYON FUND Xerox Corp Northern States Power Atlantic Richfield League of Minno Municipalities Petty Cash David Agency 9Treasurer's Bond) International City Mangement Service Illies& Sons Elta Erickson Barbara Heymsr (Ordinances) Sears (0rdereU but not rec'd) ~. L. Kopp Nat'l Cash Register Sears Standard Oil Lake State Telephone ELECTION FUND Sears.(Ordered but not rec'd) Petty Cash ASSESSOR FUND Petty Cash _WIRE FUND Northern States Power Midwest Electric Co Inc Minn. Fire .Equip Lake State Telephone Mirm Fire Inc (Ordered but not fcc'd) Buds Pure Oil (Budget will noL cover this hill) INSPECTOR FUND Petty Cash Henry Truelsen Sears (Ordered but not rec'd) STREET FUND Northern States Power Petty Cash Wm Mueller &°ons Widme r Bros Lake State Telephone Buds Pure Oil 164.58 81.77 45.9o 7.5o 10.13 75.o0 6o.o0 3S.oo 11. O0 80.00 70.O0 27.75 72.5O 64.50 43.82 102.40 25.00 .69 .69 53.22 34.93 484.77 117.33 1,503 .oo 14o. 73 50.29 25.00 1,290.43 3.72 178.50 30.00 32.50 18.20 95l. 85 25.6e .69 2,333.98 75.69 1,553.35 189 CIVIL DEFUSE Lake State Telephone POLICE ~U ND Uniforms Unlimited Superamerica Buds Pure Oil Zebs Standard Lake State Telephone American Fire Extinguisher Petty Cash Buds Pure Oil Hillcrest Safety Equip'~ Montgomery Wards Mtka Spur North Memorial Hospital Nelson Shoes Reo Raj Kennels Sears Specialty ocreen~ g Superamerica St. Boni Auto TexaCo tn6 Uni fol~m Unlimited Wayzata Standard WATER FUND Northern States Power Atlantic Richfield Petty Cash Lynde Co Nat'l Cash Register Service Bureau Corp Transport Clearings Texaco Inc Widmer Bros Lake State Telephone Buds Pure Oil S ~7~ER FUND Northern States Power Lyode Co Wm Mueller & Sons Nat'l Cash Register Service Bureau Corp Barbara Heyman Buds Pure Oil PARK FUND Illies& °cna Edward Kraemer & Sons LIQUOR FUND Northern States Power Atlantic Richfield Nat'l Cash Register BOND AND INTEREST HALSTEAD HEIGHTS Krohn Drainage MUNICIPAL COURT FUND City Treasurer, Mpls IMPROV?MENT AND EQUIPME}~TOUTLAY FUND Charles Olson & Sons Inc CEM]ZT ERY FUND Sears 40.00 71.80 45.85 lO.15 411.14 7~.05 9.00 17.75 20.20 50.00 k~3.o4 63.00 12.00 36.98 17.5o 27.99 31.00 21.86 219 .ll 16.oo 536.25 7.12 1.6o 8.5o 7~.50 50.00 ~.~o 124.63 93.50 21.60 1.85 649.83 8.5o 213.14 72.50 50.00 5.00 11.70 35.oo 25.97 228.95 77.63 500.00 54.00 4,926.27 ~36.61 40.00 1,762.82 923.05 1,010.67 60.97 379.08 500.00 54.00 4,926.27 236.61 LIQUOR OPERATING - Additional Frank Blackowiak Culligan Russet Iverson & Associates Mound Shopping Center National Cash Register N.W. Exterminating N.W. Linen Nelson Schernau - Milea:~e Petty Cash Tom Sterner 30.00 6.10 175.oo 467.92 236.52 5.00 94.3.3 13.43 24.12 315.00 190 1,367.42 LIQUOR MTND - Purchasing Canada Dry Coca Cola Day Diet Distillers Dist O. Droney M. ~[ Engler Gold Medal Griggs Cooper Home Juice Co Lake Region Bev Le~ng Dist Co McKesson Liquor Mid-West W~ne Notermann-Weber Old Dutch 01d Peoria PAC Inc Pepsi Cola PigglyWiggly Pohle Sales Inc St. Boni Bev Seven Up Bottling Stewart Sa~d~ches Thorpe Dist Co Total to here 34. o 323.OO 886.10 1,270.80 109.25 16.80 232.?5 477.70 55.35 2,252.72 799.30 1,I80.27 3 5.68 424.90 24.05 494.36 110.40 16.80 19.83 ~2.21 412.20 248.45 1,578.15 11,541.36 28,282.50 Note: Drainage for Elderly to be discussed in January 1971. Peterson moved a~.d Swenson seconded a motion to adjourn until the regular meeting of January 12, 1971 at 7:30 P.M. at the Island Park Hall, Mound, Minnesota. The vote was unanimously in favor, so carried and adjourned. Aries-ted: Orval Fens tad/Mayor -~,~onard