1972-01-04This Book contains the Minutes
of the
Village Council Meetings of the
Village of Mound~Minnesota
for 1972
Mayor
Councilmen
Village Msnager
Village Clerk
John D. Kotula
John Andreasen
Eldo Schmidt
Gordon Swenson
Donald Ulrick
Leonard Kopp
Barbsra Heyman
Village Attorney
Curtis Pearson
MINUTES OF THE MOUND COUNCIL MEETING OF JANUARY 4, 1972 at 8:00 P.M. at the Shirley
Hills School, Mound, Minnesota
Present were:~ John D. Kotul~, Mayor; Councilmen John Andressen, Gordon Swenson, Donald
Ulrick and Eldo Schmidt; Village Manager Leonard Kopp.
The Village Clerk administered the oath of office first te the mayor, John D. Kotula
and then to councilman Donald Ulrick, each man was warmly congratulated.
The minutes of the December 28, 1971 meeting were read. The clerk corrected them
with the addition of the date. Swenson moved aud Andreasen seconded a motion to
accept the minutes of December 28, 1971 meeting with the date added, as read. The
vote was unanimously in favor so carried and accepted.
ACTING MAYOR 1972
Schmidt moved and Swenson seconded a motion
RESOLUTION 72-1
RESOH~TION DESIGNATING JOHN ANDREASEN AS ACTING MAYOR FOR
1972
Roll Call Vote
Andreasen Abstain
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
SIGN CHECKS
Ulrick moved and Schmidt seconded a motion
RESOLUTION 72-2
RESO~;TION AUTHORIZING THE MAYOR, THE VILLAGE MANAGER, THE
VILLAGE TREASURER AND THE ACTING MAYOR TO SIGN CHECKS
Roll Call Vote
Andreasen Aye
Scbmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
HEALTH OFFICERS
Schmidt moved and Ulrick seconded the motion
RESOLUTION 72-3 RESO~;TION APPOINTING DR. ROMNESS AS VILLAGE HEALTH OFFICER
FOR 1972 and A?POINTING DR. CHARLES V. CARLSON AS DEPUTY
VILLAGE HEALTH OFFICER FOR 1972
Roll Call Vote
Andreasen Aye
Schmtdt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
OFFICIAL NEWSPAPER
Andreasen moved snd Ulrick seconded the motion
RESOLUTION 72-4 RESOLUTION NAMING THE MOUND-WEST TONKA MINNETONKA SUN AS THE
OFFICIAL NEWSPAPER FOR THE YEAR 1972
2
Roll Call Vote
A'ndreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
OFFICIAL DEPOSITORIES
Ulrick moved and Schmidt seconded a motion
RESOLUTION 72-5
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES FOR VILLAGE
FUNDS AND REQUIRING APPROPRIATE SECURITY THEREFOR
State Bank of Meund
First National Bank ef Navarre
First National Bank of Minneapolis
Minnesota Federal Savings and Loan Association
INSPECTION OF COLLATERAL
Andreasen moved and Ulrick seconded a motion
RESOLUTION 72-6
RESOLUTION DIRECTING THE MAYOR AND VILLAGE TREASURER TO
INSPECT DEPOSITORY COLLATERAL
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
PLANNING COMMISSION APPOINTMENTS
Kotula moved and Schmidt seconded a motion
RESOLUTION 72-7
R~OLUTION APPOINTING LOUIS OBERDECK, GERALD SMITH AND LEONARD
BARGMAN AS M~BERS OF THE PLANNING COMMISSION FOR THREE-YEAR
TERMS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
APPOINTMENT OF COUNCIL REPRESENTATIVE TO PLANNING COMMISSION
Andreasen moved and Swenson seconded the motion
RESOLUTION 72-8
RESOLUTION NAMING COUNCILMAN ELDO SCHMIDT AS THE COUNCIL
REPRESENTATIVE TO THE PLANNING COMMISSION FOR 1972
Roll Call Vote
Andreasen Aye
Schmidt Abstain
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
APPOINTMENTS TO THE PARK COMMISSION
Kotula moved and Andressen seconded a motion
RESOLUTION 72-9
RESOLUTION APPOINTING KENNETH PLANT, DON LOBDELL AND LEON
GREENSLIT AS MEMBERS OF THE ADVISORY PARK COMMISSION FOR
THREE-YEAR TERMS and APPOINTING BARRY PALM TO FINISH OUT
THE TERM OF EMIL LEPSCH
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
3
APPOINTING COUNCIL REPRESENTATIVE TO THE PARK COMMISSION
Andreasen moved and Ulrick seconded a motion
RESOLUTION 72-10
Roll Call Vete
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Abstain
Kotula Aye
So resolved
RESOLUTION NAMING COUNCILMAN GORDON SWENSON AS THE COUNCIL
REPRESENTATIVE WITH ADVISORY PARK COMMISSION FOR 1972
BONDS
Schmidt moved and Swenson seconded a motion
RESOLUTION 72-11
RESOLUTION APPROVING TR~SURER'S BOND, VILLAGE CLERK'S BOND
AND VILLAGE ASSESSOR'S BOND
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
ESTABLISHING MEETING DATES
Andreasen moved and Swenson seconded a motion
RE$OL~JTION 72-12
Roll Call Vote
Andressen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
RESOLUTION ESTABLISHING MEETING DATE FOR MOUND VILLAGE COUNCIL
CONTRACTING FOR POOR RELIEF SERVICES
Andreasen moved and Ulrick seconded a motion
RESOLUTION 72-13
RESOLUTION RENEWING AND EXTENDING THE CONTRACT WITH SUBURBAN
HENNEPIN COUNTY RELIEF BOARD FOR THug YEAR 1972 FOR THE
ADMINISTRATION AND SUPERVISION OF POOR RELIEF IN THE VILLAGE
OF MOUND, MINNESOT~
4
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
NURSING SERVICE
Schmidt moved and Swenson seconded a motion
RESOLUTION 72-14
RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN
COUNTY NURSING DISTRICT
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
1972 TAX LEVY
Andreasen moved and Schmidt seconded a motion
RESOLUTION 72-15 RESOLUTION LEVYING TAXES FOR 1972 - $258,445.00
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swens on Aye
Kotula Aye
So resolved
BOARD OF REVIEW
The Board of Review was set for Wednesday, May 17, 1972 at 8:00 P.M. at the Shirley
Hills School, Mound, Minnesota
PARK COORDINATOR POSITION - Norman Kuglin of Spring Park was named to fill the
Federally funded position of Park Coordinater.
Committee Meeting set for Tuesday, January 18, 1972 at 8:00 P.M. at the Mound Village
Offices.
The Mayor invited all present te his home for refreshments after the meeting.
Andreasen moved and Schmidt seconded a motion to adjourn until the meeting of January
ll, 1972 at the Shirley Hills School at 8:00 P.M.. The vote was unanimously in favor,
so carried and adjourned..
~ a
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~eo~Ard Kopp, Vill~g~ ansger
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