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1972-03-14MIk~TES OF TWE MEETI~!G OF MARCH~I~ 1972 st 8:00 P.M. st the SHIRLE~f HILLS · SCHOOL, MOUND, _MINNESOTA Meeting called to order by the Mayor. Roll was taken by the clerk, present were: Mayor John D. Motula; councilmen John Andreasen, Eldo Schmidt and Donald Ulrick - Gordon SwenSon was ill and did not attend - also present Leonard L. Kopp, Village Manager end attorney Dennis O Brien. · .. The minutes of the February 29, 1972 meeting were considered. Andreasen moved and Schmidt seconded a motion to accept the minutes of the February 29, 1972 meeting. ~he vote was unanimously in favor, so accepted. HEARING ON SPECIAL USE PE~IT - Upholstering Shop None one aopeared so it was held until later in the evening. ~IRE TRUCK BIDS - bring to meeting of March 28, 1972 PLANNING COMM! S SI ON RECOMMENDATIONS FRONT YARD VARIANCE - Lot 17 and part of 16, Block ~, Shirley Hills Unit B James E. Gazette appeared Schmidt moved and Kotu!a seconded a motion RESOL~?TION 72-51 RE~OL!~TION GRA~ING VARIANCE (Lot 17 and Part of 16~ Block h, Shirley Hills Unit B) The resolution passed unanimously FRONT YARD VARIANCE - Lots 10-15 Block 13~ Highlands Andreasen moved and Ulrick seconded a motion - SUBDIVISION OF LOTS RESOLUTION 72-~2 RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF THE VILLAGE CODE REGARDING THE DIVISION OF PROPERTY (Lots 10-1~, Block 13, Highlands ) Drainage stipulation to be included Passed unanimously LOT SIZE VARIANCE Andreasen moved and Schmidt seconded the motion RESOLUTION 72-~ RESOLUTION GRANTING LOT SIZE VARIANCE (Lots 1 & 2, Block ~, Mound Terrace Passed unanimously DIVISION OF PROPERTY - Lots 6-9, and 2h-27, Block 12, Wychwood Andr~asen moved and Sc,hmidt seconded a motion RESOLUTION 7~-~ RESO~JTION WAIVING REQUIREMENTS OF CHAPTER 22 OF THE VILLAGE CODE RE~ARDING THE DII~SION OF PROPERTY (Lots 6-9 and 2h-27, Block l~, Wychwood) Passed unanimously. DATE FOR SPECIAL USE PERMIT Andreasen moved and Schmidt seconded a ~otion. RESOLUTION 72-~ RESOLUTION SETTING HEARING DATE FOR SPECIAL USE PERMIT (Al ard Alma's Dock) Aoril 11, 1972 Passed unanimously. 36 METROPOLITAN INTERCEPTOR SI~7~R - Discussed by council and engineer ~NNETRISTA SEV~R PL&NS - discussed by council and engineer COMPREHENSIVE SEWER PLAN The elan was submitted by Wm Mills, engineer Andreasen moved and Ulrick seconded a motion RESOLUTION 72-56 Passed unanimously RESOLUTION AP~°ROVI~ COMPREHENSIVE SEWER PLANS AND DIRECTING 2HAT THE PlJ. N BE FORWARDED TO THE METRO SEWER BOARD AND METRO COUNCIL FOR APPROVAL MSA STREET RIGHT-OF-WAY Parts of Lots 17 and 18 Shirley Hills Unit F Kotula moved and Ulrick seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that 20 feet of the east part of Lots 17 and 18, Block 2, Shirley Hills Unit F for the sum of $2,500.00 Vote - Ulrick, Schmidt and Andreasen Aye - Kotula Nay Andreasen moved and Schmidt seconded a motion RESOLUTION 72-57 RESOLUTION DIRECTING 17~E MAYOR AND MANAGER TO ENTER INTO AGRE~I~ENT TO PURCHASE THE EAST 20 FEET OF LOTS 17 and 18, BLOCK 2, SHIRLEY HILLS UNIT 'F' FOR $2,500 WITH ALL ASSESSMENTS PAID FOR HIDDENVALE LJ$~E RIGHT-OF-WAY Passed unanimously NEGOTIATE ~.PXOR ~IRCHASE OF PROPERTY ON LAKE LANGDON Ulrick moved and Kotula seconded a motion RESOLUTION 72-~9 RESOLUTION DIRECTING STAFF TO NEGOTIATE FOR PURCHASE OF LOT 18 KE~$rEDY'S SUBDIVISION OW LOT 56 LYNWOLD PARK Passed Unanimously. STREET LIGHTING CONTRACT Ulrick moved and Scbmidt seconded a motion RESOLUTION 72-60 Passed unanimously RESOLUTION AUTHORIZING MAYOR AND MANAGER TO ENTER INTO AGRE~JMENT WI~4 NSP FOR STREET LIGHTING (March 31, 1972 to March 31, 1977) AUTHORIZATION FOR SALE OF POLICE CARS Schmidt moved and Andreasen seconded a motion RESO~;TION 72-61 RESOLUTION AUTHORIZING THE SALE OF FOUR SURPLUS POLICE CARS AT THE COUNTY AUCTION Passed unanimously 37 CIG~RETTELICENSE Schmidt moved and Andreasen seconded a motion RESOLUTION 72-62 RESOLUTION GRANTING CIGARETTE LICENSE TO STAGE I RESTAURANT Passed unanimously ANTI-TRUST PIPE ~JIT Andreasen moved and Ulrick seconded a motion RESOLUTION 72-63 RESOLUTION DIRECTING THE MANAGER AND ATTORNEY TO LOOK INTO CAST IRON WATER PIPE ANTI-TRUST SUIT Passed unanimously ASSESSORS OFFICE Schmidt moved and Ulrick seconded a motion RESOLUTION ?2-64 RESOLUTION NOTIFYING 2HE COMMISSIONER OF TAXATION THAT MOUND WISHES TO CONTIS~3E HAVING ITS OWN ASSESSOR Passed unanimously ESTABLISHING POLICE DEPARTMENT SALARIES FOR 1972 Andreasen moved and Ulrick seconded a motion RESOLUTION 72-6~ RESOLUTION ESTABLISHING SALARIES AND WORKING CONDITIONS FOR POLICE DEPARTMENT EMPLOYEES i~R 1972 Passed unanimously STREET, WATER AND SEt~R DEPARTMENT SALARIES FOR 1972 Andreasen moved and Schmidt seconded a motion RESOLUTION 7~-66 Passed unanimously RESOLUTION ESTABLISHING SALARIES AND WORKING CONDITIONS FOR STREET, WATER AND SEWER DEPARTMENT E~PLOYEES FOR 1972 ESTABLISHING LIQUOR DEPARTmeNT SALARIES FOR 1972 Andreasen moved and Schmid% seconded a motion RESOLUTION 72-67 RESOUTTION EST~PL!SHING SALARIES AND WORKING CONDITIONS FOR LIQUOR DEPARTMENT EI~PLOYEES FOR 1972 Passed unanimously ESTABLISHING SALARIES FOR DEPARTMif~.T HEADS AND CLERICAL EMPLOYESi$ FOR 1972 Andreasen moved and Schmidt seconded a motion RESOLUTION 72-68 RESOLUTION ESTABLISHING SALARIES AND WORKING CONDITIONS FOR DEPAR~.~T ~EADS AND CLERICAL EMPLOYEES FOR 1972 Pas sed unanimously 38 SUPPORTING PROPOSAL FOR SPRING PARK IU7RSING HOME Schmidt moved and Andreasen seconded a motion RESOLUTION 72-69 RESOLUTION GIVING ENIIDRSEMENT TO NURSING HOME PROJECT PROPOSED BY THE VILLAGE OF SPRING PARK Passed unanimously TRANSFER OF FUNDS Andreasen moved and Ulrick seconded a motion RtSOLUTION 72-70 RESOLUTION AUTHORIZING TRANSFER OF FUNDS Passed unanimously BILLS The following bills were presented for consideration plus one bill for $2.00 out of Administration Fund for Minnesota Association of Community Service and Continuing Education. Ulrick moved and Schmidt seconded a motion to pay the following bills where funds are available. The vote was all in favor except Councilman Andreasen who abstained because he had not received a copy of the these bills prior to the meeting. BILLS - March lb, 1972 ASSESSOR FUND Drews Electric 16.00 Mary Larson 32.00 Miller Davis 1.42 49.42 ADMINISTRATION FUND American Linen Supply American Public Works Bo¢o I~ternational Bertelson Bros Frank Blackowiak Minn Assn of Municioal Clerks Kristine 0 Brion Michelle 0 Brion Barbara Heyman Lake Telephone North Hennepin State Jr. College The American City Mound Blders Supply Miller navis WmT. Mills Mound Hardware Northern States Power David Agency Piggly Wiggly Rackliffe Sanitation Reynolds & Reynolds Regent Standard Forms Shepherds Laundry Sun Newspaper Ron Engelhart 6.OO 25.oo 50. O0 19.00 18.00 5.00 24.75 2!~.75 69.00 14.00 20.00 5 .lO 4.3.83 23.96 5.23 26.62 217.80 6.66 18.oo 19.16 17 .o7 6.60 248.18 100. O0 1,089.16 CIVIL D~w~SE FUji) Lake State Telephone 40. OO 40.00 IMPROVEMENT & EQUIPMENT OUTLAY FUND Waconia Mfg Industries Inc IwSPECTOR FUND Lake State Telephone Henry Truelsen (1971) 2,050.00 23.80 69.00 2,050.00 92.80 WATER FUND Feed Rite Controls Lake State Telephone Mols Gas Co Mound Hardware Northern States Power David Agency Reynolds & Reynolds Re~ent Standard Forms Sun Newspaper Transoort Clearings 165.oo 23.80 123.87 5.23 179.48 1,4OO.OO 4.79 17.O9 124.07 6.46 2,049.79 39 S~7~R OPERATING FUND Lake State Telephone Wm T. Mills Mtka Plbg Metro Sewer BOa~'~d Mound Hardware Northern States Power David Agency Reynolds & Reynolds Sun Newspaper 3 .OO 1,241.O7 3.91 6,698.79 12.67 1,000. O0 4.79 124.07 9,532.56 LIQUOR FUND Northern States Power David A~ency Reynolds & Reynolds Shephers Laundry Mtka Sun 238.40 7,104.60 19.16 19.80 248.17 7,630.13 ASSESSOR FUND (Additional) Hennepin County Finance 93.20 93.20 ADMINISTP~TION FUND (Additional) Barbara Heyman Leonard Kopp Columbia Ribbon & Carbon Northern States Power FIRE MIND (Additional) General Communications Northern States Power POLICE FUND (Additional) Electronic Center Watertown Community Hospital Reo Raj Kennels General Communications Standard Oil STREET M3ND (Additional) Standard Oil John Ess & Sons Inc Westonka Plbg Northern States Power (Additional) Snow Plowing POOR AND WELFARE FUND Suburban Henn County Relief Board 23.12 46.78 39.49 76.03 54.30 76.14 9.36 3.30 203.00 51.1o 15o.?~ lO5.53 40.00 6.35 1,443.68 253.5o 1, m5.8~ 130.44 417.71 1,595.56 253.5o 1,o15.84 PARK FUND Game Time (Chains for swings) Mound Hardware David Agency Sun Newsoaper 59.68 6.~0 80.14 187.46 4o LI ©UOR LI ©UOR FUND - Operating Frank Blackowiak Culligan Green T Acctg. Barbara Heyman Lake State Telephone Minnegasco Mound Shopping Genter N. W. Exterminating N. W. Linen Nelson Schernau Tom Sterner Water Care MIND-- Purchasing Coca Cola Day Dist. Distillers Dist. O. M. Droney Bev. Co. M. G. Engler Gold Medal Harems T, C. Sales Home Juice Co, Lake Region Bev, Co, Ledin~ Dist, McKesson Liquor Co, Notermann &Weber Old Dutch Foods Pepsi-Cola Bottling Pig~lyWiggly Pohle Sales Inc. St. Boni B~v. Co. 7UP Bottling Co. Stewart Sandwiches Thorpe Dist. Co. 43.oo 6.10 155.oo 5.00 25.15 63.62 467.92 5.00 118.80 28.22 315.00 7.30 279.70 991.86 2,489.39 302.26 64.85 137.25 56.35 1,673.11 993.36 5,870.09 419.75 4~.95 9.90 26.74 1,103.42 460.00 12o.85 40.89 1,592.90 1,24O.ll 17,o22.72 WATER FUND (Additional) Northern States Po~,r 668.73 668.73 S~4.~]R OPERATING (Additional) Northern States Power 511.58 511.58 Total to here 64,395.90 · ~ 2 (Additional) ASog$~ OR ~JND Minnesota ~ssessors Association, Inc. lO.O0 10.00 POLICE FUND L. P. Maintenance Co Lake State Telephone North Henn State Jr College Miller Davis Marina Auto Supply David Agency Reyuolds & Reyuolds Regent Standard Forms Specialty Screening Spring Park Car Wash Shepherds Laundry St. Boni Auto Sun Newspaper Standard Oil Thurk Bros Chev Patrick S. Wilson Uniforms Unlimited Westonka Auto Center 59.40 97.48 7.00 9.25 19.07 3,201.33 9.58 17.07 115.50 11.00 7.00 20.00 124.o7 292.86 6.20 45.oo 3~.~4 134.49 4,208.54 PROJECTS Evergreen wm T. Mills Sun Newspaper Kildare Wm T. Mills Drummond Wm T. Mills 82.22 12.00 BOND AND INTERKST ~3ND Central Business District Parking Burlington Northern Wm T. Mills N W. National Bank N. W. National Bank of Mpls Aspen Halstead Bayridge D-Smsber 94.22 11.86 11.86 275.00 9.49 3,023.75 1,054.16 616.95 1,491.39 117.94 3,308.24 3,162.50 41 MUNICIPAL STATE AID FUND Wm T. Mills 9.49 FIRE FUND Lake State Telephone Mack Trucks Inc A-1 Mtka Rental Minn Fire Inc Mound Blders Supply Mpls Gas Co Mound Hardware David Agency Charles Orn Rustique Decorating Center Inc Reynolds Welding Minn Smoke Eater Sun Newsoaper Mound Fire Dept Westonka Auto Center STREET FUND Cargill Inc Jeffries Construction Edward Kraemer & Sons Inc Lake State Telephone Minn. Mining & Mfg Mole G~s Co Newark ~ruch Co Northern States Power David Agency Public Works Reynolds Welding Re,~molds & Re.¥nolds Sun Newspaper Standard 0il 114.50 103.10 5.00 16.63 21.45 259.7! 12.54 1,411.88 125.oo 11.71 2 .OO 76.00 155.33 1,696.50 120.18 167.74 343.24 43.80 23.8O 349.58 97.13 235.20 209.86 1,900.00 37.50 3.OO 9.58 62.03 106.53 4,131.53 3,588.99 ASSESSOR FUND Helen Newell 7.00 FIRE FUND United Fire Fighters Assn 15.00 15.00 ADMINISTRATION FUND Mound Postmaster 90.00 90.00 Total to here · 64,517.90 Island Park Off Sale Liquor Dispensary - Discussed SPECIAL USE PERMIT - Continued to March 28, 1972 Ulrick moved and Andreasen seconded a motion RE$O~TION 72-58 RE~)~TION CONTINUING SPECIAL USE PERMIT HEARING (Upholstery Shop on Plant 61690, Parcet 6210) Passed unanimously. PARK COMMISSION AP~OINTMENT o The mayor appointed Alan Greene to the Park Commission Ulrick moved and Andreasen seconded amotion BE IT MOVED, by the Village Council of the Village of Mound that the mayor's apoointment o~ Alan Greene to the Mound Park Commission be approved. The vote was unanimously in favor, so carried ADJOURNMZNT Schmidt moved and Andreasen seconded a motion to adjourn until the meeting of March 28~ 1972 at 8:00 P.M. at th~ Shirley Hills School. The vote was unanimously in favor~ so carried and adjourned.