Loading...
1972-06-1379 },~TES Ow THE COUNCIL MEETING OF J[~E 13~ 1972 at 8:00 P.M. at the {~HIRLEY HILI£ SCHOOL, Mound, Minnesota Acting Mayor John Andreasen called the meeting to order. Roll Call was taken by the clerk. Present were: Actin~ Mayor John Andreasen, Co~mcilmen E!do Sch~dt~ Gordon Swanson and ~onald Ulrick; Hanager Leonard ~opp~ Attorney Curtis Pear~on amd Village Clerk~ Barbar~ Heyman. MI~JTES _The minute~ of June 6~ 1972 were presented for consideration. Ulrick moved and $chmidt seconded a motion to accept the minutes of June 6, 1972 as ~resented. The vote w~s unanimously in f~vor~ so carried. PLA~ING CO?~SSION RECOMMENDATIONS David Gates was present. Undersize lot variance on Lot 19, Block h, Shadywood Point requested., Schmidt ~oved and Ulrick seconded a motion. R~.,.~OL ON 72~1~.6 RE3OLUTION GR ~IN., LOT SIZE VARIANCE (Lot 19, Block h Shad~ood Point) Passed umsnimously. Division of proper~y requested on Lot 3, Block ~ Arden Ulrick moved and Swanson seconded the motion RESOLUTION 72-1157 Passed nnanimously RE3OLTTTiON I,,!~!VI},!G R V!LL%GE CODE RE'ARPiNG THE DTTISION C)F PROPERTY (Plat 37730 Parcel Request to did. de property Lots 18-20 Block 1 Pa{broke. Ulrick moved and Schmidt seconded a motion RESOLUTION 72-!~8 Pa s se d un an imously RESOL :TION WAIVING REOUIR[!}G~NTS OF CHAPTER 22 OF THE V!LiJ\GS CODE REGARDING THE DIVISION OF PROPERTY (lots 18, 19 and 20 8lock 1 Pembroke) PUBLIC HEARING ON S~I~ LIG3OR LiC!~SE - Briarwood Restaurant ,The applicants~ Leonard Bonander and Donald B~ LeSage s~ their a%torney~ Desmond F. Pratt were present. Swenson moved and Schmidt seconded a motion RESOLUTION 72-1h9 Passed nnanimously RE:~OL~TTION GRANTIN© AN ON SALE AND SUNDAY SALE I~TOXICA~NG LIQUOR LICENSE - Class A ahd Class B Licenses - Conditions!ly B~ER eERM!T - 3.2 Knights of Columbus - June 29th~ 1972 Ulrick moved and Sch~idt seconded a motion RESOUITION 72-1~0 RF;OLUTION AUT~{ORIZINO A ONE-DAY 3.2 BEER ~EXMIT FOR }OlIqHTS OF COLUM~IS June 29~ 1972 - Fee ~10.00 Passed unanimously Dust on Spruce Road discussed with Mr and M~s Phil krei!and and dust on Prury Lane was discussed with John Scruton. I~ Scruton also requested s Stop Sign on Bu~ns Road or. the east intersection ~_'_th Drury Lane. The Taxpayers association presented a letter protesting the ourchaso of the Rondorf B uil~]ing with MSA Funds o. LY~ffOOD BLVD MSA PROJECT PURCHASE Ulrick moved and Swenson seconded a motion RESOLUTION 7~-!~1 RESOL~TTION AUTHORIZING ACOUISITZON OF ~JILDING AT COMMEP~CE AND LY~b,IOOD FOR RIGHT-OF-WAY PURoOSES~ D.£CLARING INTENT TO D~;VELOP ~YI~ffOOD BEI~ZEN COMMi{RCE A~[D BF, I_~ONT TO MSA STANDARDS !~[[7~{IN ~ffO Yr!;ARS AND THE APPROVAL OF %~[~ PLAN Passed unsnimous!y Andreasen moved and Schmidt seconded the motion P~E ~,OLU TI ON 72 ~al~'v TO CI~DY THE RE:?~OLUTION q~EQUESTI~G HENNEPlN '~ .... FEAo_:BILITY OF ~ ,bA~ING ~OJLTY ROAD VILLAGE OF MOUND - (No~'th of the Railroad tracks) Passed unanimously STORM DllAIN ON L~f~OD BLVD - Will Johnson - BIDS ochmzao moved and Ulrick seco,~ded a motion RESOLUTION 72-I~3 [~IO~OLU'F[O~~, ACCEPTING BIDS AVD A,~,/A~DI~,~G CONTP~,CT (Storm Sewer Construction - Lynwood Blvd.) - Lamppa Construction School Dostr4ct 277 to participate in cost. Passed unanimously CO~I~KNG ~ROJ~]CTS AND AOVERTISI',~IG FOR BIDS 2chmidt moved a~d Swenson seconded a motion RE':OLUTI ON 7~-1~ Passed unani~ou sly RESOLUTZON APoR, O~ING '~[,,A~S AND SPECIFICATIONS, COMEINI~,]G ?iTOJF[,CTS T?0R 2YDDING~ AND 0RD~]R!~.,~G ADVERTIS'~M~T FOR BiDS (Westedge ~!ater Extemtion~ Evergreen Drive Sewer, and Id!ewood t4ater) WO P~,RKIN© ON PART OF W!Ef-~T~GE BLVD A~:~reasen moved and Schmidt seconded a motion Passed unanimously PRO~ .... ITIN~ PARKING ON ~,T[t~STEDOE BOULEVARD RESOLUTION ' ~ ~ .~ FROM _~!DGEWO0:: ~OAD SOUTH TO THE VILLAGE L~_M[TS - on the West Side of the Boulevard. PROJECT FINANCI?G Ernie Clark of T. G. ~%venson outlined the proposed program to the cou-~cil~ the sale of the ~,11~O00.O0 is set for Tuesday, July 11~ 1972 Andreasen mo'~ed and Swenson seconded the motion REqC~TION 72-t~6 RESOLUTION PROVIDING ~O~ TH'] ISSUANCE ~N~ SA~ OF ~11~000.00 GENER~,L OBLIiq~TION I~,~ROV:~I~iNT ~NDS OF 1972 and AUTHORIZING ADVERTIS[~ENT fOR 2IDS Passed unanimously 81 ACTI~TG VIi,L~GE MANAGER - June ]_4-16, 1972 Scbmidt move i and Swenson seconded a motion RE%OLUTION 72-157 RE~ LUTION DESIGNATING AC[IYNO :PILLAGE M2~NAGER - Barb~ra Heyma n Passed unanimously AGREEMENT BE~^~EN MOL~D AND SPRING PARK ON THE SERVICES OF A JOINT INSPECTOR Ulrick moved and Andreasen seconded the motion RESOD~TION 72-158 RESOLUTION AUZqORIZING THE ~YOR A~D~ MA~L&qER TO ENTER INTO AN AGRE~i~NT ~7TH SPRING PARK TO PROVIDE BUILDING .~o~ ~,~,. .... FOR SP~I~!G PARK (Effective M~,r 1~ 1972) P~ssed Unamimously Note: Meeti_ng set for June 30, 1972 at 8:00 P.M. at the Mound Village Offices TP~SFER O? FI~[DS Swenson moved and Schmidt seconded a motion R~SOLUTION 72-1~9 RE~OLUT~ON Ai~ORIZI~G U~E TRi~SFER OF CErTaIN VILLAGE FI~TDS Passed unanimously BILLS The ~llowine bills were presented for consideration. Swenson moved and Schmidt seconded a motion to pay the followin~ bills where funds ~re available. The vote was unanimously in favor~ so c~rried. VILLAGE OF Mg~ND Bills Payable - May LIQUOR FLeD - Operating Frank ~lackowiak Chermak Ref. Culligan Johnson Paper Co. Minnegasco Mound. Shopoing Center N. W. Exterminating N. W. Linen A1 Quiet Nelson Schernau Tom Sterner Water Care L~ke State Telephone Co. 43.00 137.45 6.10 87.60 467.92 09.00 7.30 1,126.44 LIQUOR FUND - Purchasing Coca -Cola Day Dist. Co. Distillers Dist. Co. M. G. Engler Gold Medal Bev. Co. Harems T. C. Sales Home Juice Co. Lake Region Bev. 0o. Leding Dist. Co. McKesson Liquor Co. Meyers Bros. Dairy Notermann - Weber Old Dutch Foods Piggly Wigr~!y St. Boni Bev. Co. Seven-Up Bottlin~ Co. Stewart Sandwiches Thorpe Dist. Co. PLANNING COMMIS~ON FUND Mills Engineering Petty Cash Sun Newspapers E!ECTION FUND Petty Cash Sears MUNICIPAL COURT F~D Gary Phleger Minneapolis, City of ELECTION FUND Aero Adroit ADMINISTRATION FUND (~dit~onal) Ron Engelhart Xerox Corp. Micbelle O'Brion Kristine O'Brion POLICE FUND (Additional) Standard Oil Uniforms Unlimited Specialty Screening Leonard %ranso~ Protect-Aire Barbara Heyman STREET FUND (Additional) Cargill Inc. Standard Oil PARK FUND (Additional) Brian Plant Donald Fahrman II Stallman Bros. Curtis lOOO I~c. Allen $orbo 118.].5 1,627.35 1,117.88 279.78 2h.9o 130.20 h05.~2 30.00 2~362.69 2,705.72 3,109.79 h6~.3o 20.79 l~.Sh 713.70 ?.7o 16.O8 3.,931.!~ 9.49 1.92 25.86 18.2,4 36.00 78.75 190.86 19.80 19.30 115.oo 6.oo 5o. o 39.95 11.00 lb.60 69.3h 102.00 41.25 95.75 t8.00 15,129.4~ 37.27 18.30 193.50 14.92 310.~6 261.2,~ 3O9.SO 82 ADMINISTRATI(~ FUND American Linen Supply Acro Adroit Frank Blackowiak Leonard Kopp -Mound Postmaster Lake State Telephone Co. Minnesota Association of Municipal Clerks and Finance Officers Markson Company Mills Engineering Miller - Davis Mound Hardware NSP Petty Cash Piggly Wiggly Shepherds Laundry Sears Westonka Auto Center Xerox Corporation FIRE FI~D Duanes "66" Service Fire Chiefs Magazine Lake State Telephone Co. Minneapolis Gas Co. Mound Fire Department(Inspection) ~>und Hardware NSP Mound Fire Department(Fires) Charles Orn Rustique Decorating Center Reynolds Welding Thrifty Drug Mound Builders Westonka Center POLICE FLeD American Fire Extinguishers Inc. Acro Adroit Chrysler City Duanes "66" Service T Lake State elephone Hennepin Gounty(Radio Rental) Mound Hardware Nelson' s Shoes Petty Cash Barbara Heyman Spring Park Car Wash Shepherds Laundry H. C. Strom Co. Standard Oil Thrifty Drug Uniforms Unlimited Watertow~ Telephone Co. St. Boni Auto Montgomery Ward Zebs Standard Station LIQUOR FUND - (Additional) NSP Shepherds Laundry Sun Newspaper Green T Accounting TRUST & AGF~CY SPECIAL ASSESSMENT #1 N, W. National ~ank 6.00 10.42 18.00 80.93 90.O0 83.17 5.00 86.7.( 25.30 7.80 3.93 10.37 9.90 17.60 28.0% 3.25 7.50 118.35 52.58 38.50 1%.8~ 68.80 2,173.50 12%.oo ~oo.oo 2.00 12.5o 89.22 12.50 3.38 12.60 118.66 11o.o7 625.00 1.91 22.95 18.60 1i. OO 2~.00 13.50 28.25 ~.65.37 23.16 631.~9 48.15 38O.?6 ~.~5 1fi8.98 29.70 27.30 155.oo 52.50 502.71 3,112.10 2,564.95 360.98 52.50 83 STREET ~D Keith Englesby Associated Asphalte Inc. Bury & Carlson Duanes "66" Service Ess Brothers Jeffries Construction Co. Edw. Eraemer & Sons Inc. Lyon Chemical Lake State Telephone Mound Medical Clinic Ltd. Miuneapolis Gas Co. Marina Auto Supply Mills Engineering NSP Petty Cash ?~ynolds Welding Standard Oil Thurk Bros. Chev. Northrup King & Co. Mound Builders Wm. Mueller & Sons Widmer Bros. CIVIL DEFENCE FUND Lake State Telephone INSPECTOR FUND Lake State Telephone Petty Cash Sears Henry Truelsen POOR AND k~LFAPJ~ FUND Suburban Hennepin County R~lief Board PARK FUND Western Diversified Northrup King & Co. Bartley Sales Co. !nc. Boyer Sanitary Land Fill Ben Franklin Mound Hardware Graydon P~yce John Grundmeir Mike Linguist Mike Neumann Maro Skinner Jay Soule Petty Cash Rolyan Manufacturing Co. I~c. Sears Tessman Seed & Chemical Waconia Motor Co. LI~!OR M~ND (Additional) N. W. Linen Service Lake State Telephone Barbara Heyman 72.00 70.80 172.].0 12.8o 80.00 1,942.49 156.87 435.00 35.8o 20.50 63.51 4.68 9.49 1,476.94 1.85 1.75 225.52 4.37 5o.oo ll4.ZO 102.00 168.OO 40.00 23.80 4.98 8.?0 72.72 309.62 275.00 107.80 76.05 lO.OO 4.06 17.18 63.00 52.5o 52.50 52.fo 52.50 36.00 7.93 29.40 10.70 33.00 7.01 28.80 ll. OO 5,220.57 40.00 11o.4o 309.62 887.13 11. (30 DRUP~4OND WATER P~JECT Lamppa Construction 740.31 740.31 EVERGP~ PH0 JECT Sun Newspaper Mills Engineering 6.29 3.16 9.45 IDL~OOD PHOJECT Sun Newspaper Mills Engineering 11.26 lla.54 127.80 WESTEDGE PROJECT Mills Engineering 3.16 3.16 BOND AND INTEREST FUND CBD - Burlington Northern N. W. Nat'l Bsnk Bro ok ton Eden Road Dickens 275.00 252.16 252.16 252.18 1,031.50 MSA FUND Mills Engineering 25.30 25.30 WAT~R F~NO Mound Postmaster Lyon Chemical Lake State Telephone Minneapolis Gas Co. Mound Hardware NSP Petty Cash Westonka Plumbing 330.00 620.00 23.80 59.4o 5.13 370.04 .24 6.25 1,414.86 SEWER FUND Mouud Postmaster Lake State Telephone Metro Sewer Board Mound Hardware NSP Petty Cash Widme r Bros. 33O.0O 3.00 6;698.79 9.60 791.15 1.58 42.00 7'876.12 TOTAL TO HERE - hl,gh0.~7 L.Z. Kopp, ~illage M~gngger Note - Bid for Fire Truck is to be retu.'ned and only sealed bids will be scceoted. Swenson moved and Schmidt seconded a motion to a~journ until the meeting of June ~7, 1972 at 8:00 P.M. at the Shirley Hills School. Dhe vote was unanimously in favor, so carried and adjourned. ~arbar~ Heyman, V~ ~, ~