1971-04-13MINUTES OF THE COUNCIL MEETIN,
SCH0(
Present were: Mayor Orval Fen~
Schmidt and Charles Peterson;
Kopp.
WESTEDGE WATER MAIN HEARING
William Mills, engineer outlir
the project.
RESOLUTION 71-106
RE~
We~
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
SIDEWALK ON SHORELINE BLVD
Report by EngineerWmT. Mills
will investigate the possibili
PLANNING COMMISSION RECOMMENDA
SET-BACKVARIANCE - Lot 1 Bi¢
Donald Meil appeared
Peterson moved and Swenson sec
RESOLUTION 71-t07
RES
Bio
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
PROPOSED VACETION OF STRAFFORD
Mrs. Knock and Mrs Watts appea
Lane lying north of Lots 1, 2
publications are made).
Andreasen move~ and Schmidt se
RESOLUTION 71-108
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RES
May
FRONT AND SIDE YARD VARIANCES
Dwight Larson appeared
OF APRIL 13, 1971 at 8:00 P.~
L, Mound, Minnesota
,tad, Councilmen Gordon Swensor
Attorney Curtis Pearson and Vi
~ed the proposed project. No
OLUTION ORDERING IMPROVEMENTS
tedge Boulevard Watermain Exte
· Will be placed on April 27
ty of using M SA funds.
TIONS
ck 21 Devon
onded the motion
0LUTION GRANTING FRONT AND SIE
ck 21, Devon
red. Petition presented for
and 3 Block l, Avalon
:onded the motion
!LUTION SETTING HEARING FOR VA
11, 1971 - 8 P.M. - Shirley Hi
. at the SH!RLEYHI
, John Andressen, E
!lage Manager Leona~
one appeared for or
AND PREPARATION OF
ntion - Project 71-
1971 agenda; Mill
YARD VARIANCES -
the vacation of St
~posit required bef¢
]ATION OF STRAFFORD
[Ils School
52
do
against
~LANS
~2
ot 1
afford
re the
ANE
Peterson moved and Andressen seconded the motion
RESOLUTION 71-109
RESOLUTION GRANTING FRONT AND SIDE YARD VARIANCES
(Lot lb, Block 3, Shirley Hills Unit D) (1~ feet)
Roll Call Vote
Andreasen Aye
Schmidt Nay
Peterson Aye
Swenson Nay
Fenstad Nay
So resolution failed
Peterson moved and Schmidt seconded the motion
RESOLUTION 71-110
RESOLUTION GRANTING FRONT AND SIDE YARD VARIANCES
(Lot 1l~, Block 3, Shirley Hills Unit B) (16 ft.)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
REQUEST TO DIVIDE LOTS 11, 12 and 13, Block 6 Shadywood Point
Mr and Mrs John Haller aopeared
Swenson moved and Peterson seconded the motion
RESO~TION 71-111
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RK20~JTION ]~IVING REQUIREMENTS OF CHAPTER 22 OF THE
MOUND CODE OR ORDINANCES REGARDING THE DIVISION OF
PROPERTY (Lots 11, 12, 13, Block 6, Shadywood Point)
REAR YARD SET BACK VARIANCE
Bernie Doughty appeared representing Dom Builders
Peterson moved and Andreasen seconded a motion
RESOLUTION 71 - 112i
RESOLUTION GRANTING BACK YARD SETBACK VARIANCE (Lot 1 and
Part of Lot 16~ Block 2h, Wychwood)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
PROPOSED VACATION OF PART OF CHURCHILL LANE (Kinman Place)
Mr. Ambrose Espiritu appeared
Elmer Gunion appeared and stated that such proposed vacation would cut off his and the
neighbors rear access to their property.
The matter is referred to the Planning Commission for further study.
DANCE HALL ORDINANCE
Marvin Sinner appeared. If h
not need a policeman and would
solve his own problem.
The Dance Hall Ordinance will
METRO S~v~ER BO.~RD AGREEMENT
Swenson moved and Andreasen se.
RESOLUTION 71-113
Roll Call Vote
Andreasen ~,Yee
Schmidt ~
Peterson Aye
Swenson ~ye
Fensta d Aye
So resolved
R~
PARKING LOT REGULATIONS - disc
POLICE BUDGET INCREASE
Andreasen moved and Schmidt se
RESOLUTION ?l-ll~
AI
E¢
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
DILAPIDATED HOUSES
Swenson moved and Andreasen s~
RESO~ITION 71-11~
RE~
TO
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
STREET LIGHT CONTRACT - discu:
LICENSES
GARBAGE AND REFUSE LICENSES
Andreasen moved and Pete~on
RESOLUTION 71-116
Roll Call Vote
Andreasen Aye
Schmidt Aye
does not change his prices w~
not be affected by the Dance
~e on the agenda for April 27,
:onded the motion
$0LUTION AUTHORIZING THE MAYOR
TO AN AGREEMEntOr WITH THE METRO
U~ SEWERS AS AMENDED
ussed, will be on the agenda A
~onded the motion
D~ORIZINq INCREASE IN POLICE,
t~IPM~T CAPITOL OUTLAY BUDGET~
~onded the motion
OLUTION TRANSFERRING PART OF I
PHILIP J. HAUGEN AND FLORENCE
:sed
econded the motion
ESOLUTION AUTHORIZING ISSUANCE
CDLLECTION LICENSES (Lakeland S,
S ~nitation)
en he has music he ·
all Ordinance. He
1971
AND MANAGER TO ENT}
POLITAN SE%rER BOARD
0ril ~?, 1971
O~RA AND IMPROVEMEN!
OT ih, Block 26, WHi
A HAUGEN
OF GARBAGE AND RE~
nitation and Rackli
iR
FOR
PPLE
SE
~fe
Paterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESTAURANT LICENSES
Andreasen moved and Peterson seconded the motion
RESOLUTION 71-117
Roll Call Vote
Andreasen
Schmidt
Paterson
Swanson
Fenstad
So resolved
RESOLUTION GRANTING RESTAURANT LICENSES NENEWALS FOR CURRENT
YEAR
American Legion
A1 & Almas
Aye Surf side Supoer Club
Aye Paul' s Store
Aye Mound Lanes
AYe I tialia n Villa
Aye Thrifty Drug
LICENSES FOR GAMES OF SKILL, BOWLING ALLEYS AND POOL TABLES
Peterson moved and Andreasen seconded the motion
RESOLUTION 71-118
RESOLUTION GRANTING GAMES OF SKILL, POOL TABLE, JUKE BOX AND
BOWLING ALLEYS LICENSES RENEWALS
Roll Call Vote Games of Skill
Andreasen Aye Surfside
Schmidt Aye Paul's Store
Paterson Aye Mound Lane
Swanson Aye Westonka Com.
Fenstad A~e
So resolved
BEER LICENSES RENE~WAL~
Juke Box Pool Table Bowling Alley
Surfside
Paul's Store
Mound Lane Mound Lanes
Westonka Com. Westonka Com
American Legion
A1 & Alma s
Itialian Villa
Peterson moved and Andr~asen seconded the motion
RESOLUTION 71-119
Roll Call Vote
Andreasen
Schmidt
Peterson
Swenson
Fenstad
So resolved
RESOLUTION GRANTING BEER LICENSES RENEWALS
Off Sale
A1 &Almas
Surfside
Aye Paul's Store
Aye Mound Lanes
y e Thrifty Drug
ye National Food
Aye Grimms Store
Prize Pantry
On Sale
A1 & Almas
Surfs ide
Paul's Store
Mound Lanes
BI~GO GAMES REQUEST
Three Points Playground Assn wants to hold Bingo Games on August 8, Nov. 1~ and Dec. 12,
1971. No action taken.
ST~FF SALARIES - discussed
WELL HOUSE DRAINAGE AND VENTILATION IN WELL HOUSES Discussed will be on agenda for
April 27, 1971
WATER AND SEWER ACCOUNT No. 171540
Peterson moved and Schmidt seconded the motion
RESOLUTION 71-120 RESOLUTION AUTHORIZING ADJUSTMENT OF SEWER .~CCOUNT #171040
(Minimum Sewer Charge)
Roll Call Vote
Andreasen Aye
SChmidt Aye
Peterson ~ye
Swenson Aye
Fenstad Aye
So resolved
TRANSFERS
Swenson moved and Andreasen se
RESOLUTION 71-121
RES(
Roll Call Vote
Andressen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
Bills
The following bills were prese]
seconded a motion to pay the f,
w~s unanimously in favor, so c~
ADMINISTRATION
Shepherds Laundry
Standard Oil
Sun Newspaper
St. Paul Stamp Works
Metro Section Minn Lea
American Linen Supply
Acro Adroit
Robert Shanley
Elto Erickson
Bruce Erickson
Mound Postmaster
Leonard Kopp
Lake State Telephone
Xerox Corp
Moore Business Forms
Miller Davis
Willi~mMills
Northern States Power
Pitney Bowes
Rackliffe Sanitation
ASSESSOR
Lake State Telephone
Mound Hardware
Sun Newspaper
ELECTION
Lake State Telephone
FIRE
David Agency
Mound Fire Dept
Electric Motor Repair
Lake State Telephone
Minn Fire Inc
Mound Hardware
Mpls Gas Co
Northern States Power
Charles Orn
Reynolds Welding
;onded the motion
LUTION AUTHORIZING THE TItANSF~
ted for consideration. SckmJ
~llowing bills where funds are
~rried.
ue of Municipalities
6.60
1_l,9.49
103.35
12. OO
6.00
26.00
7..29
30.73
4.95
90.00
24.74
67.25
122.94
23.96
6.70
3.00
84.26
89.?5
18.00
22.80
.45
lO. 8o
8.65
lO5.Oo
1,448.75
87.29
130.40
12.90
1.35
lO2 ..59
?~,.98
125.00
1.00
R OF FUNDS
.dt moved and Andrea
available. The rot
988.36
34.05
8.65
2,089.26
56
57
CEMETERY
Sun Nswspaper
PLANNING COMMISSION
Wm Mills
Sun Newspaper
52.80
9.00
34.00
52.80
43.00
POLICE
*Hennepin County Public Works
Acro Adroit
Devid Agency
American Fire Extinguisher
Henn County Central Service
William Hudson
Lake State Telephone
Marina Auto Supply
Mound Hardware
Northern Automotive
St. Boni Auto
Superamerica
Shepherds Laundry
Specialty Screening
Sears
Sun Newspaper
STREET
Frank Blackowia k
David Agency
Hayden Murphy
Henn County Finance
Lake State Telephone
Mound Hardware
Mpls Gas Co
Nott Co
Northern States Power
Reynolds Welding
St. Boni Farm Store
Sun Newspaper
INSPECTOR
Duane Dodds
David Agency
Lake State Telephone
Mueller Pharmacy
Miller Davis
Superamerica
Sun Newspaper
CIVIL DEFENSE
Lake State Telephone
Sun Newsoaper
MUNICIPAL COURT
Mpls City Comptroller
7.50
4.10
225.00
13.50
1~1.42
'24.50
73.45
22.o6
4.50
3.50
242.70
8.11
7.00
93~00
13.73
48.oo
19.00
16.00
840.63
32.50
3.38
76.99
71.50
1,327.71
2.00
62.5o
48.00
270.00
50.00
22.80
5.5o
90.00
8.97
52.8o
40.00
50.40
135.00
942.07
2,525.46
500.07
90.40
135.00
MUNICIPAL STATE AID
Henn County Finance
William Mills
PARK
Gordon Coffin
Henn County Finance
Mound Biders Supply
Sun Newspaper
POOR &WELFARE
Suburban Henn County Relief Board
1,821.92
232.00
196.25
888.26
28.18
2.4o
1,061.81
2,053.92
1,117.92
1,061.81
HOUSING AMD DEVELOPMENT PROJECT
Lake State Telephone
WESTEDGE PROJECT
William Mills
BOND AND INTEREST CENTRAL BUSINESS DISTRICT PARKING
Burlington Northern
Henn County Finance
William Mills
C. S. McCrossan
WATER
Acro Adroit
Badger Meter
Drews Electric
David Agency
Goodin Co
Hawkins Chemical
Henn County Finance
Lyon Chemical
Lake State Telephone
Moore Business Forms
Mound Hardware
Mpls Gas Co
Northern States Power
Mound Postmaster
Sun Newspaper
SEWER
Elmer Peterson Co
Moore Business Forms
William Mills
Metro Sewer Board
Northern States Power
Reynolds Welding
Sun Newspaper
LIQUOR - Purchases for resale
Coca Cola
Day Distributing
Distillers Dist
0. M. Droney
M. G. Engler
Gold Medal
Hamms TC Sales
Home Juice
Jiggle Corn
Lake Region
Leding Dist
McKesson Liquor
Mid West Wine
NotermannWeber
Old Dutch Foods
Pepsi Cola
Piggly Wiggly
Pohle Sales
St. Boni Bev
7 Up Bottling
Stewart Sandwiches
Thorpe Dist
ADMINISTRATION (~ditional)
Sun Newspaper
Transport Clearings
Title Ins Co
FIRE FUND (Additional)
Westonka Plbg
.8O
9 .00
27
34 ~.49
40 .75
93~ ~.97
l~ .o6
5?'
2( ,.00
1~ ,.00
12{ .175
25:.85
23:.37
;.OO
2~ ,96
· ,20
9i ,.?9
6~t~o83
12t~.00
5 .oo
z ,34 .a5
~.00
295.15
1,31:~.05
2,9o$.91
30; ;.60
6 ~.39
23 '.60
59 ~.25
8~.~5
2[.oo
2,32 '.6h
8~ ..80
3,21~.39
~ ~o. 4o
44 .25
2 .60
~ .45
55 .6o
20.25
.54
1,89 ~.95
36.30
8.O5
25.
190.~
8.80
96.00
1,959.2
2,428.7
12,516.
16,682.
68
58
23
69.35
19o. 71
59
LIQUOR - Operating
Henn County Finance
Moore Business Forms
Village of Mound
Mp!s Gas Co
Northern States Power
Shepherds Laundry
Standard Oil
Sun Newspaper
Frank Blackowiak
Brig,s
Culligan
Harrison House
Gerhardt Henke
Russel Iverson
Johnson Paper
Lake State Telephone
Ruth Madden
Miller Davis
Mound Shopping Center
N w Exterminating
N W. Linen
Nelson Schernau
Alfred Sterner
Tom Sterner
POLICE FUND (Additional)
Judy Niccum
Winnie Dalton
Sun Newspaper
Uniforms Unlimited
Zebs Standard Station
STREET FUND (Additional)
Genersl Communications
3M Co
Ed Kramer & Sons Inc
Thurk Bros Chev
INSPECTOR FUND (~'dditional)
Henry Truelsen
PARK FUND (Additional)
Title Ins Co
WATER FUND (Additional)
Widmer Bros
Westonka Plbg
SEWER FUND (Additional)
General Communications
LIQUOR FUND (Additional)
Village of Mound
71.90
13.75
40.25
216.13
9.90
133.18
447.90
43.00
5.83
29.80
31.40
15.oo
175.o0
5.70
25.15
16.26
4.65
467.92
5.00
98.36
18.22
22.00
315.o0
7.50
7.50
8.10
166.80
166.24
34.55
261.81
27.34
368 ..33
82.32
25.00
715.25
27.95
22.50
10.00
2,880.89
356.14
692.03
82.3~
25.00
743.20
22.50
10.00
?otal to here 50,406.58
The Minutes of the March 23, 1971 meeting were read. Peter
$ motion to accept the minutes of the March 23, 1971 meeting
unanimously in favor, so carried and approved.
PCA VARIATIONS
Andreasen moved and Swenson seconded the motion
RESOLUTION 71-122
Roll Call Vote
Andrea sen Aye
Schmidt Nay
Peterson Nay
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION REQUESTING SEMI-VARIANI
CONTROL AGENCY R]~ULATIONS REGARD[
(April 1st and October 15th for t~
Note: Member of audience was a~ked to leave the meeting, he
He left quickly and without incident.
PARK COMMISSION APPOtN~TS
The Mayor apoointed Donald Lobdell to fill the unexpired ter~
Crofoot to fill the unexoired term of Mrs. Florence Hurley or
Andreasen moved and Swenson seconded a motion to adjourn untJ
1971 at 8 P.M. at the Shirley Hills School, Mound, Minnesota
in favor, so carried and adjourned.
Attest:
Orval Fenstad,
~on moved sn~ Swens¢
as read. [[he vot~
OF POLLUTION
lNG NO BURNING
weeks of each yea
was distrubing the
of John Hiller and
the Mound Park Co~
the meeting of Ap]
The vote was unan
Mayor
6O
n seconded
was
r)
~eeting.
Fred R.
lission.
'il 27,
.mously