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
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