Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
1972-08-08
lO5 MINUTES OF THE VILLAGE COUNCIL MEETING ~OF .AUGUST 8, 1972 at 8:00 P.M. at the SHIRLEY HI~.LS S~HOOL The Mayor called the meetin9 to order. The clerk called the roll, present were: Councilmen John Andreasen, Eldo Schmidt, Donald Ulrick and Gordon Swanson; Mayor John D. Kotula; also present were Village Manager Leonard L. Kopp, Attorney Curtis Pearson and Engineer Keith Englesby. MINUTES The minutes of the July 25, 1972 meetin9 were presented. Schmidt moved and Ulrick seconded a motion to accept the minutes of the July 2~, 1972 as presented. The vote was unanimously in favor, so carried and accepted. PLAENIEG COMMISSION RECO~TIONS Item 1 Lot size variance on Lot land one half of Lot 2 Ulrick moved and Swanson seconded a motion RESOLUTION 72-197 Passed unanimously Block 6, Avalon RESOLUTION GRANTING LOT SIZE VARIANCE Lot 2, Block 6, Avalon) (Lot 1 and ½ of Item 2 Vacation of a portion of the ~un-named street adjacent to Lot, 1 Mound Shores. Farren was present. Swenson moved and Schmidt seconded a motion Paul RESOLUTION 72-198 RESOLUTION CALLING FOR A PUBLIC HEARING FOR THE VACATICE OF THE Ir N-NAMED STP~ ADJACENT TO LOT 1, MOUND SHORES (September 12, 1972 - 8:00 P.M.) Passed unanimously Item k Side Yard Variance Lot ~ Block 37, Wychwood. Mrs. Robert Thornber§ was present Schmidt moved and Swanson seconded a motion RESOLUTION 72-199 RESOLUTION GRANTING SIDE YARBV~CE (Lot ~ Block 37, Wychwood) Passed unanimously~ PRELIMINARY PLAT OF WESTWOOD TI{IR[] ADDITION Andreasen moved and Schmidt seconded a motion RESOLUTION 72-200 RESOLUTION AUTHORIZING PUBLIC HEARING FOR PROPOSE[] PLAT OF WESTWOOD TIT[RD ADDITION (September 12, 1972 - 8:00 P.~.) Passed unanimously CURB ANI]GUTTERREQUI]IEMENTS discussed to be incorporated into sub-division ordinance. THREE POINTS PARK Williard Hillier and Vern Diethelm were present and spoke about the proposed black top area at the Three Points Park Andreasen moved and Ulrick seconded s motion RESOLUTION 72-201 RESOLUTION ACCEPTING BIDS FOR THE BLACKTOPPING IN THE THREE POINTS PARK AND ACCEPTINO THE LOW BID FROM MARTIN Passed unanimously AND SONS' BLACTOPPING - $1,~72.2~ 106 TRAFFIC REGULATORY SIGNS - discussed for Fernside and Seahorse Complex; Chief of Police recommended no signs at either location - The Village manager recommended the signs at the Scsh6rse. No action was taken on the Fernside request. Andreasen moved and Swesnon seconded a motion RES~UTION 72-202 RESOLUTION ESTABLISH]/~G '9~O PARH_ING" ALONG THE ENTIRE LENGTH OF THE SEAHORSE CONI]OM/~IUM APARTMENTS PROPERTY ALC~G THREE POINTS BOULEV~ Passed unanimously APPOINTMENT TO THE MOUNI] HOUSING AUTHORITY Ulrick moved and Schmidt seconded a motion RESOLUTION 72-203 RESOLUTION APPOINT PAUL BAHL TO A FIVE YEAR TERM AS MOUNI] HOUSING AUTHORITY COMMISSIONER Pass ed unanimously Note: The Mayor requested that a letter of commendation be tendered to Mr. Dahl for past services and his williness to serve another term. RESTAURANT AN~ CIGARETTE LICENSE FOR BRIARWOOD RESTAURANT Ulrick moved and Andreasen seconded a motion RESOLUTION 72-20h RESOLUTION GRANTING A RESTAURANT LICENSE ANI] A LICENSE TO SELL CIGARETTES TO BRIARWOOD RESTAURANT Passed unanimously FIRE TRiICK BELIVERYBATE CHANGEI] Andreasen moved and Schmidt seconded a motion RESOLUTION 72-20~ RESOLUTION AMENIIING RESOLUTION 72-18hAND DIRECTING LMMEDIATE DELIVERY OF USED FIRE TRUCK Passed unanimously ©fl Time Police Service at Lord Fletchers discussed. Matter to be taken to the Police Committee for consideration; also the Village M~nager is instructed to contact the Insurance Advisor as to the liability of the village under this proposal. VILLAGE AUCTION - Saturday, August 26th, 1972 at 10 A.M. behind the Village Offices TAX FORFEIT LOT Ulrick moved and Schmidt seconded a motion RESOLUTION 72-206 RESOLUTION ASKING RELFJ~E OF LOT 10 BLOCK 2~, SHAI]lq4OOD POINT FOR PUBLIC SALE Passed unanimously TRANSFER OF FUNIhS Swenson moved and Schmidt seconded a motion lO? RESOLUTION 72-207 Passed unanimously RESOLUTION AUTHORIZIN~ AND DIRECTING TRANFER OF CERTAIN VILLAGE FUNDS BILLS The followin§ bills were presented for consideration. Swenson moved and Ulrick seconded a motion that the followin9 bills with the exception of the Lake Mtka. Conservation District bill for $1,050.00 be paid where funds are available. The vote was unanimously in favor so carried. Village cf Mound , Minr~sota Bills - August 8, 1972 ASSESSOR FUND Acre AAroit= .85 Petty Cash .68 PLANNING COMMISSION FuND Curtis 1000 .53 ELECTION FUND ~MOUND Pest, aster eib Reed & Son~ Printing Imtegrated Data Processing Mound Building Center Inc ~NICIPAL COURT FUND Mpls, City cf ADMINISTRATION F~ND Associated Asphalt Inc Acre AAroit Frank Blackewiak Donald Fahrman II General Paper Harris Office Equip Lake MtkaCeaservatien District League of Mim%eseta Mumicipalities Miller Davis Mound Postmaster A-1 Mtka Rental Mound Hardware Netka's Furniture Northern States Power Petty Cash Curtis Pearson Piggly Wiggly Shepherds Laundry Rackliff® Sani~ti®l Xerox Corp FIRE FUND *Donald Fahrman II Duenes 66 Mound FireDept Mound Har~are Charles Or~ Reynolds Welding Westonka Auto Center CEMET~YFdND *Steohen Coleman Leuva Peppier 121.83 173.10 15.00 124.§8 96.00 141.60 8.55 18.00 19.25 35.60 50.00 31.9~ 1,O50.OO 1,065.00 29.03 90.00 9~30 .80 24~OO 19.68 8.39 1.00 6.60 18.00 16~.16 16.50 13.66 1,763.75 125.OO 1.25 16.24 ~o7.25 200.00 434.81 96.00 2,880.92 1,948.88 307.25 ~o8 INSPECTOR FUND Acre AAroit Ben Franklin Henry Truelsen Petty Cash POLICE FUND Acro Agroit Chrysler City Duanes 66 Hillcrest Safety Equip Kale Uniforms League ef Minnesota Municipalities Montge~ery Ward Mpls. City of Miller Davis Mound Hardware Petty Cash Shepherds LaunAry Sun Newspaper Thurk Bros Chev Thrifty Drug Zebs Standard Watertown Community Hospital Uniforms Unlimited Westonka Animal Hospital STREET FUND A & M Industrial Tractor Inc Brock White Ess Bros & Sons Inc Edward Kraemer & Sons Inc Lyle Signs Long Lake Fo.r~ Tractor Inc League of Minnesota Municipalities Marina Auto Supply Robert L. Krause Mills Engineering Mound Bldg Center Mound Hardware Northern States Power Petty Cash PAFC0 Corp Reynolds ~elding Thurk Bros Chev Wm~ueller & Sons Westwood Heme Inc ?ARK FUND *Donald Fahrman II *Stallman Bros *Walter Larson .Brian Plant *Terry Geffre *Stephen Celeman Earl F. Andersen & Associates Claude Black Bartley Sales Frank Blackewiak Boyer Sanitary Land Fill Mound Bldg Center Mound Hardware Northern States Power Petty Cash Curtis Pearsen Satellite Industries Sun Newspaper 2.04 2.69 82.32 6.0~ 9.24 136.53 55.oo 32.70 300.OO 54.00 9.79 3.20 10.90 7.00 29.59 25.40 8.21 20.17 6.60 31.50 222.90 22.85 56.00 23.61 77.80 92.89 1So.co ii.Si i68.oo i39.i5 2.75 30.97 1,473.99 5.98 240.80 3i.5o 6.50 342.00 60.00 67.00 94.25 54 5 3o.o0 12.25 43.75 lO5.O0 7.20 132.oo 43.o0 79.00 16.16 38.83 2.o~ .80 180.00 7o.oo 11.77 93.13 3,159.20 987.34 POOE AND WELFARE FUND Suburban Hennepin County Relief Beard 649.51 109 PROJECTS Kildare PreJeet Mills Engineering Curtis Pearson Drummond Project Mills Engineering Curtis Pearson Idlewoed Project Chapin Publishing Curtis Pearsol Westedge Project Chapin Publishing Curtis Pearson Evergreen PreJeet Chapin Publishing Mills Engineering Curtis Pearson 2%.30 15.00 9.20 9.20 9.20 324.02 15.00 40.30 24.20 24.20 348,22 BOND AND ZNTEREST Central Business District Parkimg Burlington Northern 275.00 Mills Engineering. 47.44 Curtis Pearson 70.O~ BOND AND INTEREST 61 1-4 Sinking 1st National Bark of St. Paul 2,368.75 2,368.75 SEWER ASSESSMENTF~ND 1st National Bank of St. Paul 37,380.72 37,380.72 ~;NICIPAL STATE AID FUND Mills Engineering Curtis Pearson WATE~ FUND *Donald Fahrman II *Walter Larson *Stephen Coleman Badger Meter Hawkins 0hemical Nennepin County Finance Director Integrated Data Processing League ef Minnesota Municipalities Mpls Gas ce Mound Hardware Northern States Power Petty Cash Curtis Pearson SEWER FUND Elk River Cencrete League of Minnesota Municipalities Metro Sewer Beard Mound Hardware Neenah Foundry Northerm States Power Petty Cash Curtis Pearson 9.49 575.00 11.00 3.50 41.00 767.70 207.~0 6.00 75.00 16.82 47.38 19.14 84.40 75.00 6,698.79 123.00 586.,78 2.04 175.oo 584.49 1,654.59 7,762.59 110 LIQUOR FUND - Operating Mpls Gas Ce Northern States Power Curtis Pearson Shepherds Laun4ry Culligan Mound Shopping Center National Cash Register N w Linen Nelson Schernau Security Alarms Tom Sterner Sun Newspaper 1.59 lO2.35 75o.oo 6.6o 6.10 467.92 15.45 36.00 5.37 218.04 65.00 7.6o 1682'02 LI~UOR FUND - Off Sale Purchases Ceca Cola Bottling Day Distributing Distillers Dist O. M. Dreney Bev Ce Gold Medal Bev Ce Home Juice Ce Lake Region Bev Le~ing Distributing McKesson Liquor Notermann Weber St. Boni Bev 7 Up Bottling Thorpe Distributing 50.10 1,437.41 1,329.86 420.99 231..95 418.25 22.65 3,595.60 1,967.90 2,032..33 506.§5 663.67 94.35 1,830.85 14,602.7& ADMINISTRATION FUND (Additional) Internation City Management Assn League ef Minn. Human Rights Lake State Telephone Christine 0 Brion Michelle 0 Briee Donald Fahrman II lO4.oo 24.00 77.79 16.50 16.50 26.75 265.5~ FIRE FUND (~dAitiemal) Lake State Telephone ~5.35 POLICE FUND (A4~itional) Lake State Telephene Standar~ Oil STREET FUND (Aa~itienal) Wi4mer Bros Lake State Telephone Standar~ 0il CIVIL DEFENSE FUND Lake State Telephone 99.42 488.23 50.87 29.80 353.,5& 587.65 434.23 40.00 40.oo INSPECTOR FUND (Aa4itional) Lake State Telephone 23.80 23.80 PRO JECT S = ~ Kildare T. G. Evenson D~'.°~r~. Evanson 79.00 118.00 197.oo BOND AND INTEREST FUND To G. Evensea Aspen Halstead Bayridge D-Smaber Halstead' Heights Glen Elya W~TER FUND (A'dditional) Wi~aer Bres Lake State Telephone SEWER FUND (Ad~itienal) Lake State Telephene 50.88 111 1,JO3.O0 76.83 POLICE FUND (AdAitional) Patrick S. ~ilson ~orth~e~orial Hospital LIQUOR FUND (~dAitional) Famous Brands Griggs 0ooper Johnson Bros ~holesale Liquor Old Peoria Ed Phillips & Sons Twin City Wime Total to here 30,00 1,I38.74 1,787.69 248.73 2,622.16 117.84 120.OO~ 6,457.21 87,~57.61 PURCHASE OF ROEDORF BUYLnING Andreasen moved and Swenson seconded a motion RESOLUTION 72-208 RESOLUTION EXT~DING CONTRACT FOR PURCHASE OF RIGHT-OF WAY FOR ~ PROJECT - Rondor£ Buildin9 - Feb. 1, 1973 Passed unanimously BROOKS TREE - discussed LC~T LAKE PARK Andreasen moved and Kotula seconded a motion RESOLUTION 72-209 RESOLUTION REMOVING MAYWOOD ROAD EXTENSION AND PROPOSED PUBLIC L~INOS FROM LC~T LAKE PARK PLAN. Roll Call Vote Andre~sen Aye Schmidt Nay Kotula Aye Ulrick Nay Swenson Aye So resolved I1V~IVIBAULSTU~Y TO FORMIfLATE PLANS AND CHANGES in 1965 PROGRAM Andressen moved and Schmidt seconded a motion BE IT MOVED, By the Village Council of the Village of Mound that an individual study to formulate plans and changes in the Mound Business District Plannin9 finalized in 1965. The vote was unanimously in £avor~ so carried 112 SEWER HOOK UPS Kotula moved and Swenson seconded a motion RESOLUTION 72-210 Passed unanimously RESOLUTION TO DIRECT THE ADMINISTRATION TO PROCEED TO ENFORCE THE ORDINANCEAND PROCEEIITOMEASURES PROVIBED TO FORCE MANDATORY HOOK UP TO THE MOUND SANITARY SEWER SYSTEM. Andreasen moved Swenson seconded a motion to adjourn until the meeting of August 25, 1972. The vote was unanimously in favor, so carried. Barbara Heyman, Vill~e Clerk