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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 _ ~eo~Ard Kopp, Vill~g~ ansger /