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1971-06-0884 MINUTES OF THE COUNCIL ~£ETING OF JUNE 8, 1971 - 8:00 P.M. - Shirley Hills School Mound, Minnesota Present were: Mayor Orval Fenstad; Councilmen John Andreasen, Eldo Schmidt and Gordon Swenson (newly appointed Councilman Donald Ulrick took his seat after appointment and taking the oath of office); Village Manager Leonard Kopp and attorney Curtis Pearson. APPOINTING NEWCOUCILMAN Fenstad moved and Andreasen seconded a motion RESOLUTION 71-169 RESOLUTION NAMING DONALD 'DON' ULRICK TO SERVE AS VILLAGE COUNCILMAN UNTIL December 31, 1971 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved Mayor Fenstad administered the oath to Donald Ulrick and after congratulations, he took his seat at the council table and assumed his new duties. HEARING ON RIDGEWOOD ROAD Engineer William Mills outlined the proposed project and gave costs in his preliminary report. Donald Taylor as spokesman of the neighborhood affected spoke against the project and asked to have Ridgewood Road removed from the list of Municipal State Aid Roads.. Speaking against it were Jim Johnson and Otto Sevic and Ray Cox. No one spoke in favor of the project. Swenson moved and Schmidt seconded the motion RESOLUTION 71-170 RESOLUTION NOT TO PROCEED WITH RIDGEWOOD ROAD, CURB, GUTTER AND STORM DRAIN (Project 71-33) Roll Call Vote Andreasen Aye Schmidt Aye Swenson. Aye Ulrick Aye Fenstad Aye So resolved, not to proceed with the project REMOVING FROM LIST OF F~NICIPAL STATE AID LIST OF ROADS Andreasen moved and Schmidt seconded the motion RESOLUTION 71-171 RESOLUTION RESCINDING RESO~TION NO. 67-129, "ESTABLISHING MU~!ICIPAL STATE-AID STREET NO. 109", AND REQUESTING THE STATE TO REMOVE RID'EWOOD 7~AD FROM MSA CONSTRUCTION AND MAINTENANCE Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved The engineer, William Mills was directed to make an unofficial inquiry of adding 85 Hiddenvale Road from Maywood to Highway 110 (Commerce Blvd) and from Highway 110 to Cottonwood, added to the State Aid Road list and the possibilty of this area for a project. VACATION OF CHURCHILL LANE Roger Reed, attorney for Andrew Espiritu was present with his client Elmer Gunion wanted enough road left to get to the rear of his property; he was assured that if this was granted that 15 feet would still be open for access. Swenson moved and Schmidt seconded the motion RESO~TION 71-t72 RESOLUTION OF VACATION OF A PORTION OF CHURCHILL LANE Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved PLANNING COMMISSION RECOMMENDATIONS DIVIDING PROPERTY Schmidt moved and Ulrick seconded the motion RESOLUTION 71-173 RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF THE VILLAGE CODE REGARDING THE DIVISION OF PROPERTY (Divide Lots 12, 13 and 14, Block 11, Arden into two parcels) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved FENCE VARIANCE Duard Hicks apoeared Swenson moved and Andreasen seconded the motion RESOLUTION 71-174 RESO~TION GliNTING FENCE VARIANCE (Lot 45, Aud. Sub, #167) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved SIGN VARIANCE Mr Dolan of Seahorse Apartments and Townsedge Management apoeared Schmidt moved and Swenson seconded the motion RE~0LUTION 71-175 RESOLUTION GRANTING SI GN VARIANCE (5400 Three Points Blvd. ) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved 86 DIVIDING PROPERTY Andrea~en moved and Swenson seconded, the motion R~SOLUTION 71-t76 RESOLUTION WAIVING RE~IIRE~gENTS OF CHAPTER ~2 OF NE VILLAGE CODE REGARDING THE DIVISION OF PROPERTY (Lots 18~ 19 and 20, Block 2~, Shadywood Point) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenst~d Aye So resolved FRONT YARD VARIANCE Swenson moved and Ulrick seconded the motion RESOLUTION 71-177 RESOLU~'~ION GRANTING FRONT YARD VARIANCES (Lots 18, 19 and 20 Block 7, Arden) Roll Call Vote Andreasen Aye Sch~idt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved SIDE YARD VARIANCE Andreasen moved and Swenson seconded the motion RESOLUTION 71-178 Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved RESO~TION GRANTING SIDE YAi!-~ VARIANCE CONDITIONALLY ON AGREE~ENT OF SURVEYORS (lot 1 and 2, Block 21, ~ychwood) Note: Surveyors did not agree, so resolution fails.., and variance is not granted. GARAGE VARIANCE Melvin Backlin was present Schmidt moved and Andreasen seconded the motion RESOLUTION 71-179 RE$OL~TION GRANTING GARAGE VARIANCE (Tract A, Reg. Land Survey #h86) Not more than 6 feet, survey to be furnished. Roll Cell Vote Andreasen Aye Schmidt Aye Ulrick Aye SweDson Aye Fenstgd Aye So resolved 87 CONSTRUCTION VARIANCE Gene Garvais was present Schmidt moved and Andreasen seconded the motion RESOLUTION 71-180 RESOLUTION GRANTING VARIANCE (Lot 6 and E½ of Lot 7, Mound Shores ) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved FENCE VARIANCE Ted Jamesen apoeared Andreasen moved and Swenson seconded the motion RESOLUTION 71-181 RE~3OLUTION GRANTING FENCE VARIANCE (Lot ~, Subd of Lots 1 and 32 Skarp and Linquists Ravenswood) Roll Call Vote Andreasen Aye Schmidt Nay Ulrick Aye Swenson Aye Fenstad Aye So resolved Item l2 of the Planning Commission Minutes was sent back to the Planning Commission Edna Logelin, Lot 7, Block lO Mound Terrace Subdivision of land Mr Loglin and Milt Hentges appeared. RECYCLING CARS Robert Bosma appeared. John Dale spoke against, Leroy Powell spoke for proposed business operation. Council requested Bosma to apoear at Committeee meeting June l~, 1971 at 7:30 P.M. at Mound Village Offices. MOUND BAY PARK STOI~M SEWER Scb~idt moved and Swenson seconded the motion RESOLUTION 71-182 RESOL"'Ti'ON ACCPTING BID (Widmer Bros. $1~,202.~0) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved NORTHERN LANE PAEKING Fenstad moved and Swenson seconded a motion BE IT MOVE~ by the Village Council of the Village of Mound that the attorney be directed to draw an ordinance amendment for no parkinq on the north side of Northern Lane. The vote was unanimously in favor, so carried. 88 NO PARKING RESTRICTION ORDINANCE AMm~DMENT Fenstad moved and. Andreasen seconded the motion RESOLUTION 71-183 RESOLUTION DIRECTING ATTORNEY TO DRAFT AN ORDINANCE REMOVING "NO PARKINO" RESTRICTIONS ON CERTAIN STREET,~ IN THE HIGHIJ~NDS AND TO PREPARE A SNOW EMERGENCY ORDINANCE Roll Call Vote Andreasen Aye $chmidt Aye U!rick Aye Swenson Aye Fenstad Ay~ So resolved ISLAND VIP DRIVE SPEED LIMIT Andreasen moved and Schmidt seconded the m~tion RESOLUTION RESOLUTION REQUES~TNG THE STATE FOR A 20 M.P.H. SPEED LIMIT ON ISLAND VIE-~ DRIVE BE~,fEgN CLYDE ROAD AND ITS ~fESTERN TERMIkUJS Roll Call Vote Andreasen Aye Sch~dt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved Dock Permits Andreasen moved and Schmidt seconded a motion BE IT MOVED by the Village Council of the Village of Mound that the following list of Dock Permits be granted. The vote was unanimouslJ in favor~ so carried. Dock _.No.~ 7. 8. 9. 10. 12: 13. 16. 17. 18. 19. 20. 21. 22. Applicant Kopp, Leonard L. Anders ~, Ellsworth Armitage, Willis Le - Baert, Harry Bailey, Richard- Baker, Laurence .L. Baker, Ralph D. Bartel, Howard Beahen, James BenJaminson, Melvin Bentley, Donald · Besse, Alvin Bialon, ·John Bielke, Hillard B.lake, William Bode, Lloyd Boehner, Melvin Botko, Willard Bowers, Donald A. Brandenburg~~ Donald Brazman ,. Melvin Bredahl, Katherine aec; NO · 463 626 ' '-- Dock or 'Location ~Slip Commons Wiota Colons Commons Priest' s Bay Commons Commons Woodland Points Devon ~ommons !"i 489 -!~ ''~ Jenntngs Bay.: ~!!..602 :. "~ · Waurika " 479 '~' Waterbank. Comuons [ i~ 510 Pembroke Beach, ! .!" 503 'i .. :'.....i . Commons 649 ~ ' Commons 629 :i i. Commons 656 '"' ::':': Park ~ '. 622 Commons i :i 588 ' "' ".I'Commons ,. ' ....... ' ' : Channel 459 ' :. 648 :':I Commcns 571 ~ '~'' ~ ":~' ' :., ' , ~ Commons Dock Dock Dock Dock Dock Dock,. Slip,: Dock Dock Dock .. Dock Do'ck Dock Dock Dock Dock Si~ Dock Dock Dock Dock 26. 27. 28. 29. 30. 31. 32. 33. 3~. 35. 36. 37. 38. 39. 40. ~i. ~2. 43. 47. 48. Broberg, Russell Brusacorum, Dennis' Buendorf, Ted Buhr, Edward Butler, Robert Burris, Dale W. Burton, William P. Butler, James Byrnes, Robert CalhOun, Inez OarIson, Bernice Carlson, Herltn E. Carlson, Irwin L. Carlson, Kurt Chadwick, W. D. Chase, Robert Chemberlin, Don. N. Christensen, Harold Clark, Walter F. Coleman, Douglas O. Conant, Robert Dallman, Curtis Dellwo, Howard DeWitt, Pearl Dopp, Mar~in Duron, Robert 4~1 ~ 587 529 548 66O 467 530 478 638 628 636 ~57 662 599 595 %79 497 5o~ 633 Jennings Bay ~agoo~.! Dock Commons ~ Dock Commons Dock Commons Dock Commons Dock Commons Dock Commons ~ Slip Public Access Dock Commons Dock Commons Dock Commons Dock Commons Dock Commons Dock Commons Dock Commons Dock Commons Dock Commons Dock 'Commons Dock Commons Dock Commons Dock Commons ,- Dock Commons Dock Jennings Ba~ Dock~ Commons Dock Commons Dock Commons Dock Slip 49. Dybing, A.E. %40 Commons .~_. Eber~, Albert, .................... 468 ................................ Commons 53. 54. 55. 56. 57. 58' 60. 61'. 62. 64. 65. 66. 67. 68. °69. ~70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 8~ 83. 84, 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 100. Eccles, John D. EgEersgluss, Robt. E. Eide, Harry Eiden, John A. Eiss, Helen ~ Elmquist, Vernon Emmons. Ronald Eskedahl, Kenneth J. Farley, James Finn, L. J. Foss, Ronald Frahm, Leon ard Fredsall, W. A. Furry, Donald A. Gable, James D~ Gaddy, Violet Gallagher, David K. Gazette, Ronald N. Geffre, Donald J. Geffre, Thomas, Jr. Gimmestad, Melvin Goergen, Mrs. Ewe Good, Owen Gracza, Ralph Grazzini, Albert J. Grazzini, Frank Green, Ernest Grover, Raymond Gunion, Elmer Hagen, Donald Hagen, Richard Hagen, Wallace Hall, Richard S. .Hall. er, John Hanson, William Hargreaves, Charles R~ Hartman, Richard R~. Harvey, Frederick L~ Hayes, Edgar Heitz, Lawrence J. Hemping, Steven E. Hendrickson, Jack Hilgers, Alfred HilLter, Jan Hoaglund, Donald Hockert, Kenneth Hodena, Howard Holmgren, Elvin Holthe, Carl H. Howe, Ronald L. 596 576 657 647 537 5o8 671 639 5~ 611 623 461 567 536 ~5~ 609 577 616 597 554 607 51~ 522 5~3 453 612 663 519 52O 552 615 5~6 5~5 668 6O8 670 57o 555 625 584 Commons Sunrise Landing Commons ' Commons Commons Priest's Bay Seton Lake Park Commons Park Co mmon s Common s Commons Roadway Commons Thames Place Jennings Bay Common s Commons Pebble Beach.Commons Commons Commons Commons Commons Commons Commons Commons Seton Lake Park Priest' s Bay Commons Commons Commons Commons Priest' s Bay Sunset Landing ~0~011S Common s Commons Commons Park Park Commons · Commons Commons Commons Sunrise Lamting Commons Jennin~s Bay Commons Commons Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Slip Dock Slip Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock' Dock Dock Slfp Dock 101. 102. 103. 104. 105. 106. 107. '108. 109. 110. 111. 112. 113. 114. 1].5. 116. 117. 118. 119. 120. 121. 122. 123. 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. 136. 137 · 138. 139. 140. 141. 142. 143. ~5. 146. 147 · ~48. 1~9. 15o. 151. '152. 153. 154. 155. 156. 157. 158. 159. 160. 161. 162. 16.3. 164. 165. 166. 167. 168. 169. · 170. 171. 172. 173 · 174. 175. Howell, WilLiam Ingle, Gary D. Jackson, Wm. M. Johnson, Hulda Johnson, Richard S. Johnson, Robert E. · Kellogg, Fred H. Kenefick, Harold Klomps, Dennis 634 491 514 583 5Ol 477 532 5o4 62O Kogge, Shirley (Mrs. Herbert)45§ Kohls, Donald Kolosky, Richard L. Kotula, John D. Kowal, Peter Kucera, Carrell J. Kucera, Frank Kurtz, George H. Kuss, Marlen Lange, Erwin Lapka, Bernard Laube, Gerald C. Lee, Charles Lind, Elmer Lindquist, Alfred E. Lundby, Harold F. Lundstrom, Wayne M. Maas, Norman J. Maltz, Maynard~ M. Matachek, Frank McCollom, L. E. McDonald, Wm. A. McKinney, Howard McL~ne, Jane McLeod, Stanley Meil, Donald N. Meredith, Sidney Mimnaugh, Clarence R. Miner, Robert A. Monson, Harold Nelson, Charles M. Nelson, Delores Nelson, Florence Nelson, Frederick Nelson, Wm. H. Niccum, Chester Niccum, Cyril Nietzel, Melvin Nugent, Helen R. Olmstead, Conrad Olson, Charles E. 667 553 61o 527 652 557 48o 470 630 645 566 525 635 455 614 613 5o7 473 606 482 488 476 485 661 5oo 618 531 600 559 621 545 572 666 6O3 592 617 593 Olson, John Olson, Keith Otto, James E. Paasch, Harry L. Page, Howard K. Partington, Joseph F. Pau is on, Dewey Pearson, Gerald A. Peck, Herbert Pederson, Donald Perks, Paul A. Peterson, Eugenia Peterson, Mary Peterson, Wm. Pfeifer, Del Phillips, Don R. Pierce, George W. Pixler, Dale W. Plachy, John J. Jr. Quist, Laurence Pail, Glen J., Jr. Rheinhart, Ronald Richter, Raymond K. Riddle, Merle E. Pdley, James A. 533 58o 659 582 646 496 643 5o2 5~ 575 551 · 591 640 624 538 474 664 6Ol 55~ 465 498 · 665 481 Commons Commons Seton ~ke Park Seton Lake Park Commons Commons Street Commons Commons Core, nons Commons Commons Seton Lake Park Seton Lake Park Commons Commons Common s ~. Commons Seton Lake Park Commons Come, ons Commons Commons Commons Commons Park Priest' s Bay Channel Commons Road Commons Commons Commons Road CommOns Commons Commons ~ Commons Cresent Park Commons Seton Lake Park Commons Commons Commons Commons Commons Commons Commons Channel Park Road Commons Commons Commons Commons Park Harrison Bay Jennings Bay Road Commons Commons Channel Park Commons ~ Commons Commons Commons Commons Commons Common s Commons Commons Dock Dock Dock Dock Slip Slip Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock ~ock Dock Dock Dock Dock Dock Dock Dock Slip Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Dock Slip Dock Dock Dock Dock Dock Dock Dock Dock Slip Dock Dock Slip Dock Dock Dock Dock Dock Slip Slip Dock Dock Dock Dock Dock Dock 91 176. 177. 178. 179. 18o. 181. 182. 183. 18/4. 185. 186. 187. 188. 159. 190. 191. 192. 193. 194. 195. 196. 197. 198. '199. 200. Hodgers, John L. Roelofs, Ronald Row, Samuel Roycraft, Louis H. Schaible, John E. Schneider, Charles Schrupp, Gilbert Seip&l, R. L. Seltz., Joseph, Mrs. Sevic, Otto R. , Jr. Shay, Roger Sheffield, Richard M. Shellenberge. r, Earl Sholden, Christian E. Smith, Glenn H. Smith, John A. ; Smunk, Lorraine Sohns, Melvin M. Sollie, Allen N. Speaker, Arthur iH. Steffen, Edna E. Stephenson, Thomas B. Stettin, Edward Strassburg, Larry Susag, Harry 487 562 539 627 56i 573 632 535 676 517 55o 5~9 675 669 569 469 5o6 528 483 568 589 Commons Commons Commons Commons Commons Commons Commons Commons Commons Road Commons Commons ~ommons Commons Commons Commons Commons Commons Commons Commons Commons Commons Commons Road ~'o~ons Dock Slip Dock Dock Dock Slip Dock Dock Dock Dock Dock Slip Dock Dock Dock Dock Slip Dock Slip Dock Dock Dock Dock Dock 201. 202. 203. 20/4. 205. 206. 207. 208. 209. 210. 211. 212. 213 · 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. Swanson, Albert R. Syverson, Alden S. Terlinden, Dudley Tharalson, Ray &. T~ostenson, Gaylen Trettel, Clement E. Trumener, Mike Tusler, Frank H. Vance, Lawrence Lee Van Dam, Carol Void, Tony Warne, Eugene C.,' Sr. Watson, Edward A. Wegner, Edwin Weidenbach, Paul Westgard, Albert Whitman, Charles Wikner, Oscar Withall, Gordon S. Wulf, Terrence P. Chase, Ronal d Fauvre, Edward B. Hill, Gary E. Kilby, Robert Murray,' Michael W. ~,46o 5/42 572 546 ~o5 534 515 585 578 543 59o 655 541 ~93 586 5~ 651 679 678 674 673 Road Commons Commons Commons Seton Lake Park Commons Commons Priest' s Bay Lagoon Commons Commons Commons Commons Commons Commons Commons Commons Commons Commons Priest's Bay Lagoom Channel Commons Commons Commons Co~m~ons Slip Dock Slip Dock Dock Dock Dock Dock Dock Dock DOck Slip Dock Dock Slip Dock Dock Dock Dock Dock Dock Slip Dock Dock Slip LIQUOR STORE CARPETING Andreasen moved and Swenson seconded the motion RESOLUTION 71-185 RESOLUTION ACCEPTING BID (Carmeting Off Ssl~.~/.~or ~Jt~ Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved 92 CRIMINAL JUSTICE INTERN ?ROGP~M Andreasen moved end Ulrick seconded the motion RESOLUTION 71-186 RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO ENTER INTO AN AGREEME%~T FOR PARTICIPATION IN URBAN CORP PROGP~M BETWE~ CITY OF MINNEAPOLIS AND THE VILLAGE OF MOU~ Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved COM~INITY SERVICE OFFICER Andreasen moved and Schmidt seconded the motion RESOLUTION 71-187 RESOLUTION AUTHOI~I ZING OF?ICIAL APPLICATION FOR FEDEP~L GRANT ]~JNDS vO~? COMM3~,~IT~ SJi~iRVICE OFFICERS Roll Call Vote Andreasen Aye Schmidt Aye U!rick Aye Swenson Aye Fenstad Aye So reso]3ed CLUB LICENSES Schmidt moved and Swenson seconded the motion RESOLUTION 71-188 ~3SO~TION GRANTING A CLUB LICENSE FOR TtIE AMERICAN LEGION A?D THS V~M CLUBS FOR 1971 Roll Call Vote An~ressen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved AMENdiNG PLATTING ORDINANCE Schmidt moved and Fenstad seconded a motion for Ordinance 282 ORDINANCE NO. 282 AN ORDINANCE AMF~NDING THE PLATTING CODE, SEC. 22.40, SUBD. e, AND ADDING SUBDIVISIONS f, g AND h TO SAID SECTION OF THE PLATTING CODE AND ESTABLISHING FEES ~OR WAIVRRS,' VARIANCES, STREET VACATIONS, LOT DIVISIONS, OR SUB~EVISIONS The Village Council of the Village of Mound do ordain: Sec. 22.40, Subd. e, is amended to read as follows: e. And in any event, a certified check, drawn on .an approved bank and available to the Village and adequate to defray the cost of employment and retainer of qualified persons to check and verify the proposed plat and to determine its suitability from the stand- point of community planning in the amount of $75.00 for each new subdivision plus $5.00 per lot for each parcel contained therein in excess of 10 lots with a maximum fee of $125.00. 93 Sec. 22.40, Subd. f is hereby added to the Village Code and shall read as follows: f. Ail applications for waivers or variances of the platting code shall be accompanied by a fee of $15.00. J Sec. 22.40, Subd. g,~ is hereby added to the Village Code and shall read as follows: g. ApOlications for waivers of lot divisions without going through the subdivision proces2 shall be accompanied by a minimum fee of $15.00 olus $5.00 for each lot in excess of two lots being either divided or combined with a maximum fee Oaysble on such divisions or consolidations not to exceed $50.00. Sec. 22.40, Subd. h is hereby added to the Village Code and shall' read as follows: h. All ~polications for vacations of streets or alleys within the ViLlage shall be accompanied by a filing fee of $50.00. Roll Call Vote AndrJ~asen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So ordained CHAPTER 23 HEARING JULY 13, (sent back to Planning Commission) SALARY REQUEST Andreasen moved and Schmidt seco~ded the motion RESOLUTION 71-189 RESO~;TION APPOINTING VILLAGE MANAGER AS NEGOTIATOR FOR VILLAGE IN LABOR NEGOTIA[~ONS FO~'{ 1972 Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved The minutes of the May 25, 1971 council meeting were read. Swenson moved and Andreasen seconded a motion to accept the minutes of the May 25, 1971 meetinz as read. 'The vote was Ulrick abstain and all other unanimously in favor, so carried and accepted. TRINSFE~$ Sc.hmidt moved and Swenson seconded the motion RESOLUTION 71-190 RESOLUTION AUTHORIZING TRANSFER OF ~INDS Roll Call Vote Andreasen Aye Schmidt Aye U lrick Aye Swenson Aye Fe ns tad Aye So resolved APPOINTMENT OF HOUSING Fenstad moved and Andreasen seconded the motion RESOLUTION 71-191 Roll Call Vote Andressen Ayo Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved RESOLUT%ON APPROVING THE APPOINTMENT OF NO°J~AN SKARET TO FILL UNEXPIRED TERM OF DONALD ULR!CK AS COMMISSIONER OF THE HOUSING Ah~ REDEVELOPT~T AUTHORITY OF MOUND BILLS The following bills were presented for consideration. Swenson moved anR Andreasen seconded a motion to pay the bills where funds are available. The vote~as unanimously in favor, so carried. ASSESSOR FUND Petty Cash 1.10 Helen Newell 6j50 7.60 PLANNING COMMISSION FUND Petty Cash 3.84. 3.82 ADMINISTRATION MIND Petty Cash American Linen Supply Acro Adroit Drews Electric Barbara Heyman Leonard Kop~ Lake State elephone Wm Mills Bruce Erickson Elta Erickson Lyle Signs Markson Co Mound Hardware Miller D~ s Rackliffe Sanitation Shepherds Laundry Tronrud Furniture Shop Xerox Corp FIRE FUND Petty Cash A-A High Pressure Compression Co Duanes '66' Service Drews Electric Piggly Wiggly IndSchool District 277 Lake State Telephone Mound Fire Dept Bruce Erickson Markson Co Mound Hardware Marina Auto Minn Fire Equip Co Minn Fire Inc Charles Orn Reynolds Welding 4.68 6.00 45.J4 18.35 8.60 40.49 34.20 15.oo 3.50 28.26 15.6o 27.52 1.~5 26.07 18.O0 6.60 26.00 195.86 2.25 35.00 20.98 15.30 33.94 ll5.00 118.83 1,736.50 3.50 95.00 2.67 3.63 65o.oo 678.00 125.oo 1.00 3,636.80 POLICE FUND Petty Cash *University of Minnesota Atlantic Richfield Babler Automotive Barbara Heyman Milton Hentges Lake State Telephone Mtka SRur Mound ~ody Shop Mound Medical Clinic Marina Auto Northern Automotive Reo Raj Kennels Shepherds Laundry Supe ramerica Gerald Schoenhofen Thrifty Drugs Zebs Standard Station STREET FUND Petty Cash A'tlantic Richfield David Agency Edward Kraemer & Sons Inc Lake State Telephone WmMi!ls Lyle Signs Mound Blders Supply WmMueller & °OhS Mound Hardware Frank Blackowiak A-1 Mtka Rental Reynolds Welding United Bldg Center CEMETERY FUND Stephen Coleman 23.73 30.00 327.64 35.15 10.00 32.64 81.63 36.00 15.oo 2 .5o 29.83 lO.5O 121.50 7.00 12.32 6O.OO 21.21 118.45 1.75 151.55 88.00 27 .o5 23.23 21.00 282.90 69.39 66.00 1.20 19.00 44.00 2.00 32.40 326.25 1,195.!0 1,073.47 326.25 CIVIL DEFENSE FUND Lake State Telephone 40.00 40.00 FIRE RELIEF FIHfD Mound Fire Dept INSPECTOR FUND Petty Cash Miller Davis Superamerica Henry Truelson IMPROVEMm~NT AND EQUIPMENT OUTLAY FUND Iten Chev Iten Chev 143.14 .49 9.90 4.98 65.64 6,682.00 3,341.00 143.14 81.01 10,023.00 POOR &WELFARE FUND Suburban Henn County Relief Board 807.28 807.28 PARK FUND Donald O. Fahrman II 45.00 45.00 PROJECTS HOUSING AND REDEVELOPME~ Petty Cash Lake State Telephone Miller Davis 3.73 2.70 19.83 26.26 ~ffES TEDGE PROJECT Wm Mills AVON CURB, GUTTER AND PAVING PROJECT Wm Mills DRUMMUND PROJECT WmMi!ls 6.00 3.00 6.00 6.00 BO~4D AND INTERJ, ST ~!ND CBD PARKING Burlington Northern Wm Mills Lyle Signs North WesternNational Bank of Mpls Brookton Eden Road Dickens Ridgewood ~JNICIPAL STATE AID FUND Wm Mills 275.00 2~.oo 748.90 435.00 15o.oo 150.00 69.50 207.00 1047.90 804.50 207.00 WATER FUND Petty Cash *Mound Postmaster ,*Mrs Karl Gruhn Buds Pure Oil Badger Meter Lake State Telephone Lyon Chemical Mound Fire Deot Wm Mills Bruce Erickson Markson Co Mound Hardware Mpls Gas Co Marina Auto B. J. Malcheski Evers Inc Shepherds Laundry Westonka Plbg ~ SE~R OPE~TING FUND ~ound Postmaster David Agency Drews Electric General Communications k~Mills Markson Co Robert Miner Mound Hardware Marina Auto Metro Sewer Board 5.87 20.00 80.00 828.36 21.60 427.50 360.00 33.00 lo.5o 27.52 5.91 36.56 2.28 406.40 45.00 9.90 29.0O 20.00 14.00 41.40 31.77 363.00 27.51 5.00 7.13 16.24 6,728.7~ 2,355.75 7,2~4.77 TRUST~AND AGENCY NO. 1 N W. National Bank of Mpls 92.50 92.50 TRUST AND AGENCY NO 2 N W National Bank of Mpls 2,052.50 2,052.50 LIQUOR ~IND - Ooerating Catholic Bulletin Drews Electric Internal Revenue Service Center Wm Mills Bruce Erickson Frank Blackowiak Culligan Harrison House Lake State Telephone Msrkson Co Mpls Gas Co Mpls Star Mound Hardware Mound Shopping Center N. W. Exterminating N W. Linen Nelson Schernau Tom Sterner Russell Iverson 8.68 38.00 54.00 54.00 14.00 6.10 55.40 156.98 20.10 3O.OO 4.74 467.92 5.00 102.37 25.12 315.oo 200.00 Note: No price means we waited for bills that did not come. 1,557.41 !2QUOR FUND PURCHASES Coca Cola Day Dist Distillers Dist O. M. Droney M G. Engler Gold Medal Bev HaMs T. S. Sales Home Juice Jiggle Corn Lake Re~ion Leding is t McKeson Liquor Mid-West Wine Notermann Weber Old Dutch Foods Pepsi Cola Piggly,Wiggly Pohle ~ales St., Boni Bev Seven Up Bottling Stewart Sandwiches Thorpe Dist 242.70 1,427.47 1,789.19 367.45 74.16 148.30 683.95 71.28 22.00 3,202.46 865.75 4,194.86 108.35 504.90 24.05 54.1o 23.86 1,195.24 585.65 100.15 63.98 1,622.35 17,372.20 PLANN-ING COMMISSION FUND (Additional) Sun Newspaper ADMINISTRATION FUND (Additional) Lake State Telephone Frank Blackowiak Standard Oil Sun Newspaper Northern States Power ~.40 116.85 18.00 51.o9 38.70 73.16 5.40 297.80 FIRE FUND (Additional) Minn. Rescue First Aid Mpls Gas Co Lake State Telephone Frank Blackowiak 15.00 52. 8 116.45 26.25 210.28 POLICE FUND (~dditional) Laek State Telephone Sun Newspaper STREET FUND (Additional) Gopher Stamp & Die Lake State Telephone Standard 0il Northern °tares Power Sewer Assessment Fund (Water) CIVIL DEFENSE FUND (Additional) Lake State Telephone 74.33 7.20 469.5o 37.87 67.89 1,301.40 175.75 40.00 81.53 2,052.12 40.00 INSPECTOR FUND (Additional) Lake State Telephone Sun Newspaper PARK FUND (Additional) Sun Newsoaper Northern States Power Sewer Assessment Fund (Plant 189.80 Water 285.00) MUNICIPAL STATE AID FUND (Additional) Sun Newspaper Municipal State Aid (Tuxedo) Sewer Assessment Fund (Plant 379.60 Water 210.90) WATER FUND (Addit~ional) Lake State Telephone Widmer Bros Waterous Company Standard Oil Northern States Power Sun Newspaper FUND (Additional) Widmer Bros Illies& Sons Northern States Power 23.20 5.50 13.50 2.06 474.80 16.20 111.60 59o.5o 21.60 1,137.98 9.O5 22.90 701.67 10.75 185.00 2o.5o 725.57 28.70 490.36 718.30 1,903.95 931.07 LIQUOR FUND (Additional) Hennepin County Financ~ Director Standard Oil Sun Newspaper Lake State Telephone Northern States Power 669.59 79.O2 44.00 25.15 121.35 Total to here 939.11 58,388 ..71 ADMINISTRA'?ION FUND (Additional) Kristine 0 'Brion Michelle 0 'Brion 14.89 13.20 28.09 Liquor Fund (Additional) Ruth Madden 73.17 Ganzel 25.00 Blackowiak 43.00 141.17 Total to Her~ 59,557.97 Ulrick moved and Swenson seconded a motion to adjourn until the sixth of July 1971 after the Board of Review, at the Shirley Hills School. The vote wes unanimously in favor so carried and adjourned.. 'ON LAKE MINNE:TONKA MOUND, MINNESOTA June 11,* 1971 Barbara Heyman, Village Clerk Village of Mound Mound, Minnesota I, Orval Fenstad, Mayor or the Village of Mound, hereby call a special meeting of the Village Council of the Village of Mound to be held at Mound Village Office, Tuesday, June 15, 1971 at 7:30 P.M., to consider An Agreement in the Construction and Operation of Traffic Control Signal and Street Lights,with the County of He.nneoin. You are hereby directed to give notice to each member of the Mound Village Council. O~'~ensta~ Mayor