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1972-01-115 MINUTES OF THE MOUND COUNCIL MEETING OF JANUARY 11, 1972 at the SHIRLEY HILLS SCHOOL MOUND, MINNESOTA at 8:00 P.M. Roll Call was taken, present were:' Mayor John D. Kotula, Councilmen John Andreasen, Eldo Schmidt, Donald Ulrick and Gordon Swenson; also present were Village Manager Leonard Kopp and Attorney Curtis Pearson~ MINUTES Kotula moved and Andreasen seconded a motion BE IT MOVED, by the Village Council that the minutes of the January 4, 1972 meeting bs accepted as submitted. The vote was unanimously in favor, so carried.. RESOUJTIONS PASSED WITH UNANIMOUS VOTE OF THE COUNCIL Kotula moved and Andreasen seconded a motion BE IT MOVED, by the Village CounCil of the Village of Mound that all resolutions passed byunanimous vote of the council, taken by roll call, shall be recorded as '*Passed unanimously' and the usual roll call need not be recorded unless an abstention or a nay vote is received; such resolutions shall be noted with an asterisk and noted at the end of the minutes. The vote was unanimously in favor. NOTE: All meetings are to be taped. Clerk will call the roll. PLANNING COMMISSION RECOMMEDATIONS Kermit C. Knudson was present. Residents within 300 feet are to be notified, as well as Minnetrista residents so affected, the Minnestrista council and Planning Commission. The Manager was directed to have the attorney look into the status of the property north of the proposed business and ascertain as to whether a special use permit is in existence. Schmidt moved and Andreasen seconded a motion RESOLUTION 72-16 RESOLUTION ORDERING HEARING ON SPECIAL USE PERMIT (Gasoline Service Station) (S.E. Corner of County Road #110 s:ndThree Points BouleVard) (Plat 61690, Parcel 8140) *Passed Unanimously FRONT YARD VARIANCE Donald Carlson of Waconia Homes was present and spoke in suo~ort of proposed variance. Schmidt moved and Andreasen seconded the motion RESOLUTION 72-17 RESOLUTION GRANTING FRONT YARD VARIANCE (Lot 4, Block 11, Shadywood Point) *Passed Unanimously STREET LIGHT CHANGES FOR 1972 Ulrick moved and Swenson seconded a motion RESOLUTION 72-18 RESOLUTION DIRECTING STREET LIGHT CHANGES IN 1972 6 * Passed Unanimously ATTORNEY'S RETAINERS FOR 1972 vf Swenson moved and Ulrick seconded the motion RESOLUTION 72-19 RESO~;TION ESTABLISHING RETAINERS FOR ATTORNEYS - 1972 * Passed Unanimously TRANSFER OF ~UNDS Swenson moved and Andreasen seconded a motion RESOLUTION 72-20 RESO~;TION AUTHORIZING TR^NSFER OF FUNDS * Passed Unanimously BILLS The follow~ng bills were presented for consideration. Andreasen moved and Schmidt seconded a motion to pay the following bills where funds are available.+ The vote was unanimously in favor, so carried. Village of Mound, Minnesota Bills - January 11, 1972 ~ASSESSOR FUND Miller Davis 4.20 4.20 GENERAL FUND Donald L. Buchan (Refund for Planning Commission Application for $15.00) 7.5o 7.5o ELECTION FUND Ben Franklin 1.77 1.77 ADMINISTRATION FUND Acre Adroit American Linen Supply Frank Blackowiack Burroughs Corp David Agency University of Minnesota Hennepin County Central Services Leonard Kopp Lake Mtka Conservation District Lake State Telephone Miller Davis Mound Fire Dept Drews Electric Fire Engineering Hennepin County Fire Cheifs Assn Lake State Telephone Minn State Fire Dept Assn Minn State Fire Chiefs Assn Mpls Gas Co Minn Fire Inc 4.46 6.00 18.00 14.25 75.00 11.00 64.00 6.02 1,050.00 75.45 36.91 1,684.25 52.o5 8.00 lO.O0 114.5o 4o.oo 12.5o 194.63 96.09 1,361.09 2,212.o2 POLICE FUND Bradford Roy Drews Electric Lake State Telephone Miller Davis STREET FUND Frank Blackowiak Cargill Inc Fratzke's Lake State Telephone Marina Auto Supply Mpls. Gas Co CIVIL DEFenSE FUND Lake State Telephone INSPECTOR FUND Lake Jtate Telephone PARK FUND Drews Electric SEWER ASSESSMENT FUND American Nat'l Bank and Trust of St. Paul Ist National Bank of St. Paul Wm Johnson (Refund) BOND AND INTEREST FUND Ist National Bank of St. Paul Central Business District Parking Burlington Northern WATER REVENUE FUND tst National Bank of St. Paul WATER FUND Badger Meter Drews Electric Goodin Ce Lake State Telephone Marina Auto Supoly Mpls Gas Ce Miller Davis SEWER OPERATINGFUND Lake State Telephone Metro Sewer Board Marina Auto Supply LIQUOR FUND Burroughs Corp David "~ency Miller avis 2?.95 32.40 99.03 36.91 19.OO 244.29 11.86 23.80 7.76 71.87 40.00 23.95 45.00 96,136.23 84,716.I9 488.91 12,097.00 275.00 8,988.00 811 .-9 ? 16.00 238.22 23.80 4.02 91.03 36.91 3.00 6,698.79 4.90 1H.25 5,630.00 1.65 196.29 378.58 40.00 23.95 45.00 181,341.33 12,372.00 8,988.00 1,221.95 6,706.69 5,645.90 December Bills Paid In January LI~;OR FUND Lake State Telephone Co. Northwest Linen Service Water Care of Minnesota, Inc. Westonka Plumbing and Heating, Inc. ELECTION FUND (Additional) Bonlder Publications ADMINISTRATION FUND (Additional) Ron Englehart Superamerica Curtis Pearson Mound Hardware Rackliffe Sanitation Standard Oil Dave Willette Wilcox Paper Co FIRE FUND (Additional) International Assn of Fire Chiefs Mound Hardware Reynolds Welding Thrif~ Drug Westonka Auto Center Charles Orn POLICE FUND (Additional) Superamerica Protect Aire Reynolds & Reynolds Co Rollins Fuel Oil Co Thurk Bros Chev Westonka Auto Center STREET ~WtTND (Additional) Curtis ~earson Mound Hardware Reynolds Welding Rollins Fuel Oil Standard Oil Th. rk Body& Imp Westonka Auto Center INSPECTOR FUND Boulder Publications U of M PARK FUND (Additional) Minn Fire Equip Terry Dunn Sun Newspaper PROJECTS Drummond Project ~illiam Mills Curtis Pearson Kildare Project k'mMills ~urtis Pearson 25.15 118.02 7.30 14.oo 65.75 63.88 9.21 112.5o 3.51 18.O0 128.34 25.oo 212.65 20.00 19.97 1.25 2.45 69.75 125.00 5.60 87.90 25.89 311.55 87.94 11.10 112.5o 1.95 2.5o 217.08 56.65 119.50 5.00 79.10 35.00 120.OO 359.25 16.00 1~0.00 6O.OO 24 .OO 5o.oo 164.47 65.75 573.09 238.42 529.98 515.18 114.10 495.25 240.00 74.00 POOR AND WELFARE FUND Suburban Hennepin County Relief Board 684.22 684.22 BOMD AND INTEREST FUND Glen Ely~ N W National Bank Fire Hall Bonds N W National B~nk CENTRAL BUSINESS DISTRICT PARKING (Additional) Wm Mills Curtis Pearson Eberhardt Co WmNetka Mound Dry Goods Robert Lauer Harold Borg Freda Finley Drs Romness and Carlson WATER REVENUE FUND (Additional N.W. National Bank of Mpls 1,392.50 2,157.50 18.OO 250.o0 243.05 7.00 8o.85 192.50 112.80 258.00 736.50 2,680.50 3,560.00 1,898.70 MUNICIAPL STATE AID FUND Wm Mills Curtis Pearson 69.00 30.00 99.00 WATER OPERATING FUND (Additional) Integrated Date Processing Mound Hardware 696.05 19.64 .69 SEWER OPeRATING FUND (Additional) Intergrated Date Processing Curtis Pearson 696.05 585.oo 1,281.05 LIQUORFUND (Additional) Curtis Pearson Standard Oil a~r~-~zo~xa'l'±uN ~UND (Additional) Northern States Power FIRE FUND (Additional) Northern States Power STREET FUND (Additional) Northern States Power INSPECTOR FUND (Additivnal) Northern States Power WATER FUND (Additional) Northern States Power Mound Postmaster SEWER FUND (Additional) Northern States Power Mound Postmaster LIQUOR FJND (Additional) Northern States Power Total to here 90.29 76.41 1,365.,63 47.16 604.49 80.00 750.97 8O.OO 237.15 9o.oo 69.02 159.0 90.29 76.41 1,365.63 47.116 684.49 830.97 237.15 235,286.29 lO Note - Check for use of Shirley Hills School on Feb. 29th instead of Feb. 22nd. LIQUOR Lounge Sale The Manager was instructed not to change the initial proposal but offer to review any purchase agreement with prospect and bring any valid offers to the council. VILLAGE OFFICE SALE - the Manager is instructed to negotiate for the sale of the office. FACSIMILE SIGNATURES Swenson moved and Ulrick seconded a motion RESO~ITION 72-21 * Passed Unanimously RESOLUTION APPROVING USE OF FACSMILE SIGNATURES OF MAYOR AND VILLAGE MANAGER ON CHECKS AND DRAFT AND PROVIDING INSURANCE AGAINST LOSS OF PUBLIC FUNDS LIQUOR STORE ACCOUNTING - discussed Ed Johnson was allowed ten minutes to discuss the 1972 levy. ADDITIONAL BILL Swenson moved and Schmidt seconded a motion to pay the bill of Illies and Son from Bond and Interest Central District Parking for $580.00; the vote was unanimously in favor, so carried.. Swenson moved and Andreasen seconded a motion to adjourn until the meeting of January 25, 1972 at Shirley Hills School at 8:00 P.M. The vote was unanimously in favor, so carried and adjourned. ~onard Kopp, illage n g * Passed Unanimously - indicated that a roll call vote was taken on the resolutie~ so marked and all present voted in favor.