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1971-02-23 NUES OF Tm CO CIL IS ND Pa Present were: Mayor Or~a~ Charles Peterson and Gorl Curtis Pearson. REFUSE COLLECTORS Present were: Rackliffe Blackowiak CroEstown Swenson moved and Petersc BE IT MOVED, by the Villa directed to preps G~NERATION OF AIR hours and preforE The vote was unanimously Mayor Fenstad introduced in turn introduced his co FIRE CONTRACT Mayor Fillmore asked his Mr Hubbard asked Mound to (7) 'The fire chief s or property in t shall be final i and add to the end of Ite POLICE CONTRACT Robert Hubbard, still re term ef the contract, fi clause en arbitration chi Phrase arbitration shalli FIRE CONTRACT CHANGE AND Peterson moved and Swens RESOLUTION 71-63 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved POLICE CONTRACT CHANGE Al Peterson moved and Schmi 31 ETEJG OF FEBRUARY 23, 1971 at 8:00 P.M. at the HALL, MOUND, MINNESOTA Fenstad, CouncilmenJohn Andreasen, Eldo Schmidt, .on Swenson; Village Manager Leonard Kopp and Attorney anitation - Howard Rackliffe - Frank Blackowiak Jr. Frank Blackowiak Sr. anitation - Gordon Smith n seconded a motion ge Council of the Village of Mound that the attoN re changes in the DISPOSAL OF WASTE AND CONTR~LL]Z , SOIL AND WATER POLLUTION ordinance in regards t¢ ance bonds. in favor, so carried. .ey be G THE the mayor of Minnetrista, Robert Fillmore, and Mr~ Fillmore cmcil and Md.nnetrSsta's new clerk and ad~.nistratOr. ~ouncilman, Robert Hubbard to speak for his council. change Item 7. to: haL1 weigh the relative risk of loss to life ae case of concurrent fires. His determination n servicing the fire posing the greater risk.' the phrase arbitration shall be binding. ~esenting the Minnetrista council, obJectmd to th re years, he wanted a shorter term; and wanted the ~nged a the Fire Contract request change that the be binding to be added. AUTHORIZATION )n seconded a motion RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO SIGN THE FIRE CONTRACT WITH THE VILLAGE MINNETRIoT~WITH°-- CERTAIN CHANGES (Page ~ at end of (5) 'Arbitration shall be binding.'; and change (7) as ststed above. D AUTHORIZATION ~t seconded the motion 32 RESOLUTION 71-64 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO SIGN THE POLICE CONTRACT WITH THE VILLAGE OF MINNESTRISTA :~ETH CERTAIN CHANGES (Page 5 add at the bo,,tom of page to last paragraph the phrase 'Arbitrat_on shall be binding. ') WESTWOOD 2nd ADDITION PLATTING Peterson moved and Andreasen seconded the motion RESOU[TION 71-6~ RESOLUTION ACCEPTING THE WESTWOOD 2nd ADDITION PLATTING Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved WESTWOOD 2nd ADDITION WATER MAIN Schmidt moved and Swenson seconded the moti®n RESOLUTION 71-66 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROV~ENT (Westwood 2nd Addition Waterma Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved CHANGE OF STREET NAME Schmidt moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the attorney be authorized and directed to prepare an amendment to the ordinance to change the name of Westwood Circle to Evergreen Road. The vote was unanimously in favor, so carried. CENTRAL BUSINESS DISTRICT PARKING PROBLEMS - discussed Crosswalks at: Auditor's Road to Sears Belmont to Postoffice Marion to Minnesota Federal Parking Lot Ben Franklin across Commerce to parking lot (established) Keep parking the same as now south ef Sears on Commerce Blvd. Parking to be allowed for unloading on all businesses not able to unload deliveries in the rear. Chamber wants traffic flow count after the installation of traffic signal. NOTE: The Mayor of M imm meeting of the Md Fire and Police c CENTRAL BUSINESS DISTRIC Peterson moved and Schmi RESOLUTION 71-67 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved ~IlCIPAL STATE AID STRE The Engineer, William T. Ridgewood Road as Munici road from County Road 11 and storm sewer to be in Andreasen moved and Sch RESOLUTION 71-68 Roll Call Vote Andreasen Aye Schmldt Aye Paterson Aye Swenson Aye Fenstad Aye So resolved TELEPHONE CO~PA NY UTILI! PARKLAND PURCHASE Peterson moved and Swen~ RESOLUTION 71-69 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved TAX FORFEIT LAND SALE Andreasen moved and Swe RESOLUTION 71-70 ~trista announced that his council in an informal ~etrista council had decided to accept both the )ntracts as changed by the Mound Village council., r PARKING ASSESSMENT REPORT ORDERED it seconded a motion RESOLUTION ORDERING AN ASSESSMENT ROLL PREPARED ON THE CENTRAL BUSINESS DISTRICT PARKING PROJ~DT ET ~.0JECT Mills gave his report on Three Points Blvd and pal State Aid Improvement projects. Three Point~ 0 to Lane 7, 9 ton supoort, 30 foot street, curb cluded. [dt seconded the motion RESOLUTION RECEIVIN(~ REPORT AND CALLING A HEARING ON IMPROVEMENT (Three Points Blvd Roa( and Storm Sewer~ (Project 70-30) - March 23, 1971 8:00 P.M. at Shirley Hills School POLES - discussed and deferred until March 9, liT1 on seconded the motion I RESOLUTION AUTHORIZING AND DIRECTING PURCHASE OF CERTAIN L~NDS FOR PARK PURPOSES (Plat 61214,~ Parcels 2500 and 4000) (Inquiries to be made! about adjoining Newell property as to purchas, price and availability) ~son seconded the motiom RESOLUTION REQUESTING CERTAIN TAX FORFEIT LOT BE WITHHELD FROM SALE IN 1971 AND BE HELD FOR CONSIDERATION IN FUTURE YEARS 33 34 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstsd Aye So resolved ON SALE LIQUOR PRICES Andreasen moved and Schmidt seconded the motien RESOLUTION ?1-71 RESOLUTION ESTABLISHING ON SALE LIQUOR PRICES Roll Call Vote Andreasen Aye Schmtdt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved (Painfully) SEWER RATES Proposed changes in the Sewer rates were discussed in detail. The matter will be brought up again at the March 9th meeting for formal actien. CEMETERY GRAVE Andreasen moved and Peterson seconded the motion RESOLUTION 71-72 RESOLUTION AUTHORIZING PURCHASE OF GRAVE 2, LOT 143, DIVISION C, MOUNiD C~ETERY - (Jerry Carruthers - $80.00) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved GRAVE FOR MRS HAROLD .JENSEN - discussed ACCOUNTING MACHINE Bids were presented for htree use~ electric accounting machines. The Village Manager and the Village Clerk recommends the purchase of the National Cash Register Machine 33-213 for $4,192.00 Andreasen moved and Peterson seconded the motien RESOLUTION 71- 73 RESO~TTION ACCEPTING BIDS ON USED ELECTRIC ACCOUNTING MACHINES AND AWARDING SALE TO NATIONAL CASH REGISTER COMPANY ( 1966 Medel Number 33-213 for $4,192.00) Roll Call Vote Andreasen Schmidt Peterson Swenson Fenstad So resolved Aye Aye Aye Aye Aye MINUTES The Minutes of the Febr~ list.~d that the vote pa~ in favor, the vote was S Fenstad, aye. On page General ' lection were a~ Election. On page 21 Re was; title now reads:~ '! Extending Fire and Poli¢ Extending Police and Fi~ established in 1971 prop reject contracts is made and Swenson seconded the meeting ss corrected.. UNITED NATIONS DAY - Dis POLICE DEPT PHYSICAL EXA Swenson moved and Andrea BE IT MOVED, by the Vil] obtain informatic every two years. 1. Every two ye 2. By the Villi 3. At the exper 4. Report of ex 5. First of suci The vote was unanimousl DON BOREY CANDIDATE FOR Andreasen moved and Swer~ RESOLUTION 71-74 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved Andreasen moved md Peter March 9, 1971 at 8:00 at in favor so carried and L~onard L. Kopp ary 9, 1971 meeting were read. On page 21 it wa~ ingWestern Concrete all but $1,000 was unanimously wenso~ and Paterson nay and Andreasen, Schmidt an 3 on ~esolutiom 71-52 the words Hennepin Coumty ended to read Henneoin County General Hospital solution 71-44 an explanation of what Res~lutio~ 1-36. esolution Amending Resolution 71-36, (January 26, 1971) e Contracts until midnight of February 28~, 1971, e Contracts until midnight February 28, 1971, at ~rices osed contract, providing the decision to accept ¢~ prior to February 23, 1971 meeting. Paterson mSved motion to accept the minutes of February 9, 1971| ~e vote was unanimously in favor, so carried. :ussed ~S sen seconded the motio~ age Council of the Village of Mound the the adminj a regarding physical examinations for Police 0ffi~ ~e Health Officer ~e of the village ~mination to be given to village manager ~ exams to be prior to the first week in June 19Yl in favor, so carried ~TATE T~CHER OF THE YEAR ~on seconded a motie~ RESOLUTION AUTHORIZING AND DIRECTING THE PREPARATION OF A LETTER SUPPORTING THE CANDI~ OF DON BOREY FOR STATE TEACHER OF THE 7fEAR BY UNANIMOUS VOTE OF THE MOUND VILLAGE COUNCIL ~on seconded a motion to adjourn until the meetin~ the Shirley Hills School. The vote was unsnimo~ ~djourned. Orval 'Fenstad, ~ay'or V~{'~~nager .stration ~ers CY THE of sly