1972-09-12117
MINUTES OF T~E ¥ILIAGE COUNCIL MEETING OF SEET~ 12, 1972
Shirley Hills School - 8:00 P.M.
John Andreasen, Acting M~yor, called the meeting to order.
The Clerk called the roll. Present were: Councilmen Eldo Schmidt, Donald Ulrick
and Gordon Swenson, Acting M~yor John Andreasen. Also present were Village
Manager Leonard Kopp, Attorney Curtis Pearson and Engineer Keith Englesby.
Mayor Kotula was absent.
MINUTES
Ulrick moved, Swenson seconded, and it was unanimously carried to delay approval
of the minutes of the August 22 meeting to the next meeting.
HEARINGS
1. Westwood 3rd Addition.
Will Johnson, the developer of Westwood 1st, 2nd and 3rd Additions, was
present. The Planning Commission had recommended concrete curb and gutter. Mr.
Johnson explained he would rather put in blacktop as it is difficult to determine
where the driveways will be, and much of the concrete would have to removed and
replaced, thereby making the cost of the lots higher.
Ulrick moved and Swenson seconded a motion.
RESOLUTION NO. 72-221
Roll Call Vote:
Schmidt Nay
Ulrick Aye
Swe ~ on Aye
Andreasen Aye
So carried.
RESOLUTION ACCEPTING WESTWOOD 3RD ADDITION WITH
BLACK~0P CURB AND GUTTER
2. Vacation of Portion of Unnamed Street
Paul Parren, the proponent, was present, as was also Mrs. Rigdon of 5850
Sunset Road who questioned whether the whole street would be vacated. Attorney
Pearson declared the publication and mailing to be sufficient and met!~le~l
requirements, and that it was only vacation of a part of the street. Hrs. Rigdon
was satisfied and had no objections.
Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72-222
Passed unanimously.
RESOLUTION VACATING A PORTION OF UNNAMED STREET
ADJOINING LOT 1, MOUND SHORES _~
PLANNING COMMISSION RECOMMENDATIONS
Item 8 - Division of Lots in Block 6 of Pembroke
Ulrick moved and Swenson seconded a motion
RES~LUTION NO. 72J223
Passed unanimously.
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22
OF THE VILLAGE CODE REGARDING THE DIVISION OF
PROPERTY (Lots 24-29 & 38-40, Blk 6, Pembroke)
Item 2 - Lot size variance - Lot 18, Blk 7, Shadywood Point
Action delayed to next meeting after Attorney has given opinion.
Item 3 - Lot size variance - Lot 24, Block 3, Lakeside Park
O~ner has not appealed.
Items 5 & 6 - Front Yard Variances - Part Block 40, Wychwood. It is understood
the owner will not appeal.
118
SEWER CONNECTIONS
Andreasen moved and Swenson seconded a motion
RESOLUTION NO. 72-224
Roll Call Vote
Schmidt Aye
Swenson Aye
Ulrick Aye
Andreasen Aye
So carried.
RESOLUTION ORDERING PREPARATION OF REPORT ON
IMPROVEMENT
HARLIN AND BURKE SEWER CONNECTIONS
Miss Bonham, counsel fo= Miss Frances E~rlin and M~. and Mrs. Joe Burke, reported
that Miss Harlin has mmde arrangements to have the sewer connected provided if it
is found that her sewer connection is lower than the main that the Village will
furnish her with a lift pump as has been done in other instances, and fuzther that
the Village do what it can to alleviate the storm drainage problem created by the
County. The Council asked that the contractor work under the supervision of the
Village Engineer. Miss Bonham also reported that the Joe Burkes will connect to
sewer at this time.
YOUTH CENTER AND T~ CLINIC
Andreasen moved, Ulrick seconded, and it was unanimously carried to defer action
on the Youth Center and the Teen Clinic to September 26.
REAL ESTATE ASSESSMENT
The Acting Mmyor pointed out that there would be a big saving of money if we entered
into a contract with the County to do our assessing for 1975 instead of the West
HennepinAssessment District as has. been thought of. The cost would be $9,100 as
compared to $25,000. This is an annual contact and will be exmmined again next
year.
Schmidt moved and Swenson seconded a motion
RESOLUTION NO. 72-225
Pmssedunanimously.
RESOLUTION AUTHORIZING THE NAYOR AND MANAGER TO
ENTER INT0 AN AGREEMENT WITH THE COUNTY OF
HENNEPIN FOR THE ASSESSMENT OF PROPERTY LOCATED
WITHIN TEE VILIAGE FOR 1973.
BINGO AT VFW
Virginia Pulrang of the VF~Women's Auxiliary explained they plan to have Bingo
on Sundays from 7:00 p.m. to lO:15 p.m. There was no action taken.
HUMAN RIGHTS COMMITTEE APPOINTMENTS
Action was deferred to September 26.
CITIZEN~ S COMPLAINT
Mrs. Deloris Steen who has a lot in the western part of Mound compZmined of her
neighbor having an unsightlyymrd, trespassing on her property, not completing
the building for which he had been given a permit a long time ago, and causing storm
water to run over her lot. The matter was referred to the Building Inspector
and the Police Department.
NON-CONSERVATION LIST 646-C
Schmidt moved and Swenson seconded a motion.
RESOLUTION NO. 72-226
Passed unanimously.
RESOLUTION APPROVING CLASSIFICATION AND APPROVAL
FOR SALE (Tax Forfeit Land)
ll9
AUTHORIZING RELEASE OF LOTS FOR SALE
1. Ulrick moved and Schm~dt seconded a motion
RESOLUTION NO. 72-227
Unanimously carried.
RESOLUTION ASKING RELEASE OF LOTS I & 2, Blk 24
SHADYW00D POINT FOR PUBLIC SALE
2. Schmidt moved and Swenson seconded a motion
RESOLUTION NO. 72-228
Unanimously carried.
RESOLUTION ASKING RELEASE OF LOT 13,
ARDEN FOR PUBLIC SALE
Block 10,
5. Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72-229
Unanimously carried.
RESOLUTIONAUTHORIZING AND DIRECTING APPLICATION
FOR CONVEYANCE FROM THE STATE OF CERTAIN LANDS
FOR SEWER EASEMENT (Sly ½ Lot 6 and Nly ½ Lot 26,
Block 4, Woodland Point)
4. Swenson moved and Ulrick seconded a motion
RESOLUTION NO. 72-230
Passed unanimously.
RESOLUTION ASKING RELEASE OF Nly ½ Lot 6 and Sly
½ of Lot 26 FOR PUBLIC SALE PROVIDING LOT 26 IS
COMBINED WITH LOTS 23,24 and 25 FOR A BUILDING
SITE
DIRECTING APPLICATION OF TAX FORFEIT LAND FOR VILLAGE PURPOSES
1. Schmidt moved and Ulrick seconded a motion
RESOLUTION NO. 72-231
Passed unanimously.
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION
FOR CONVEYANCE FROM THE STATE OF CERTAIN LANDS
FOR WET LANDS PURPOSES
2. Ulrick moved and Swenson seconded a motion
RESOLUTION NO. 72-232
Passed unanimously.
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION
FOR CONVEYANCE FROM TEE STATE OF CERTAIN LANDS
FOR STORM DRAINAGE
3. Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72.233
Passed unanimously.
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION
FOR CONVEYANCE FROM THE STATE OF CERTAIN LANDS
FOR PARK PURPOSES
4. Ulrick moved and Schmidt seconded a motion
RESOLUTION NO. 72-234
Passed unanimously.
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION
FOR CONVEYANCE FROM THE STATE OF CERTAIN LANDS
FOR STREET PURPOSES
LOST LAKE PROJECT
Andreasen moved and Schmidt seconded a motion
RESOLUTION NO. 72-235
Unanimously carried.
RESOLUTION PETITIONING TEE WATERSHED DISTRICT
TO TAKE OVER THE LOST LAKE PROJECT
120
UNPAID WATER AND SEWER BILLS
Swenson moved and Schmidt seconded a motion
RESOLUTION NOS. 72-236 & 72-236a
Passed unanimously.
SEWER & WATER BONDS
Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72-237
RESOLUTION CERTIFYING UNPAID WATER AND
SEWER SERVICE CHARGES
Passed unanimously.
SUPPLEMENTAL ASSESSMENTS
RESOLUTION DIRECTING THE COUNTY AUDITOR NOT
TO LEVY FOR SEWER AND WATER BONDS FOR YEAR
1973
Schmidt moved and Ulrick seconded a motion
RESOLUTION NOS. 72-238 & 72-238a
Passed unanimously.
RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL
ASSESSMENTS UPON WAIVER OF FORMALITIES;
DIRECTING PREPARATION OF ABSTRACT; AND DIR-
ECTING CERTIFICATION TO THE COUNTY AUDITOR
BUDGET
Andreasen moved and Ulrick seconded to set aside the first Tuesday in October
(October 3) to pass on the budget. Unanimously carried.
UNCLAIMED PROPER~Y
Schm~dt moved and Ulrick seconded a motion
RESOLUTION NO. 72-239 HESOLUTION AUTHORIZING THE VILLAGE TEE USE OR
DESTROYING UNCLAIMED PROPERTY
Passed unanimously.
DUMPING OF IMPOUNDED LIQUOR AND BEER
Ulrick moved and Schmidt seconded a motion
RESOLUTION NO. 72-240 RESOLUTION ACCEPTING REPORT OF POLICE DEPARTMENT
Passed unanimously.
COMMENTS OR SUGGESTIONS FROM CITIZENS PRESENT
The Mayor asked for comments or suggestions from citizens present. There were no
comment s.
TRANSFER OF FUNDS
Schmidt moved and Swenson seconded a motion
RESOLUTION NO. 72-241 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Passed unanimously.
PAYMENT OF BILLS
Swenson moved and Schmidt seconded to pay the bills where funds are available
with the exception of the Lake Minnetonkm Conservation District bill. The roll
call was as follows:
Swenson Aye
Schmi dt Aye
Ulrick Aye
Andreasen Nay
So carried
121
The Council directed that a letter be written to Mr. Mix~ arranging a meeting,
if possible, with the Council the second Monday in October (October 9, 1972)
GENERAL FUND
Maude P. Seifert (Refund) 7.50
Timothy Meyer 7.50
Westonka Youth Center 50.00
ELECTION FUND
Grant 0 Hair
*Ruby ~eck
*Our Lady of the Lake Church
Barbara Heyman
Mound Hardware
Mound Building Center
MUNICIPAL COURT FUND
Mpls City of
ADMINISTRATION FUND
American Linen Supply
Acro Adroit
Frank Blackowiak
Ben Franklin
Donald Fahrman II
Barbara Heyman
Harris Office Equip
Le ona rd Kopp =
Lake Mtka Conservation Dist
Lake State Telephone
Miller Davis
A-1 Mtka Rental
Mound Hardware
Northern States Power
Kristine O Brion
Michelle 0 Brion
Rackliffe Sanitation
Sun Newspaper
Shepherds Laundry
Xerox Corp
Mound Fire Dept
Frank Blackowiak
Duanes 66 Service
Hewitt Associates
Lake State Telephone
Mpls Gas Co
Marina Auto Supply
Northern States Power
Charles Orn
Reynolds Welding Supply
Thrifty Drug
Watertown Community Hospital
Westonka Auto Center
POLICE FUND
Auto Sound 0o
Ben Franklin
Babler Auto Body
Duanes 66 Service
Hillcrest Safety Equip
Barbara Heyman
Harris Office Equip
Lake State Telephone
Mols City of
188.00
25.OO
25.00
64.30
12.o4
29.20
20.00
35.13
18.oo
1.14
31.OO
5.80
311.55
36.17
1,050.00
75.45
8.70
8 .I0
6.42
2o5.74
16.5o
16.5o
1.86
18.00
17.33
6.60
362.28
~,~9.5o
5.00
8.15
425.oo
n9.,4o
35.06
6.00
175.47
1.25
18.62
77.25
47.40
3.56
73.50
349.19
27.85
65.5o
47.95
98.96
60.00
65.00
343.54
20.00
2,238.27
3,070.65
122
Mound Hardware
Standard 0il
Sears
Shepherds Laundry
Spring Park Car Wash
Uniforms Unlimited
Westonka Auto Center
Zebs Standard
STREET FUND
As socia ted Asphalt
Boyer
Frank Blackowiak
Goodyear Service Store
General 0ommunications
Illies& Sons
Edward Kraemer & Sons Inc
Lake State Telephone
Lyon Chemical
Lamppa Construction
Mills_ Engineering
Mpls Gas Co
Mound Hardware
Marina Auto
Mound Bl~g Center
Northern States Power
PAFC0
Reynolds Welding Supply
Standard Oil
Suburban Tire Inc.
St. Boni Farm Store
Thurk Bros Imp
Thurk Bros Ohev
Westonka Plbg
CEMETERY FUND
*Stephen Coleman
Thomson Bros
CIVIL DEFENSE FUND
Lake State Tole
392.55
3.55
7.00
118.20
.99
17.90
773.90
85.oo
19.00
39.OO
101.90
20.00
75.5o
3o.55
435.00
3,630.00
18.97
7.28
24
9.87
3.40
1,485.41
32.60
8.05
~02 ~01
~88o~
66.e5
36 75
163.1~
5. 5
266.00
60.00
1,383.81
7,562.19
326.00
40.00
INSPECTOR ~UND
Barbara Heyman
Lake State Tole
POOR& WELFARE FUND
Suburban Henn County Relief Board
EVERGREEN PROJECT
Mills Engineering
IDLEWOO D PROJECT
Mills Engineering
WESTEDGE PROJECT
Mills Engineering
4.00
23.8O
928..76
168.3~
168.33
168.33
27.80
928.76
168.33
168.33
168.33
MUNICIPAL STATE AIDFUND
Mills Engineering
3.16
3.16
PARK FUND
*
*
*
Brian Plant
Sta!lman Bros
Donald Fahrman II
Walter Larson
Scott Johnson
Terry Geffre
Stallman Bros
Brian Plant
Scott Johnson
Donald Fahrman II
Claude Black Jr '
Henne pin County Treasurer
Moun~ Hardware
Mound Building Center
Navarre Hardware
No Am Safety Corp
Northern States Power
Rustique Decorating
Satellite Industries
Sun Newspaper
Wi~mer Bros
BOND AND INTEREST FUND
Central Business District Parking
Burlington Northern
NW Natl Bank of Mpls
Natl Bank of Mpls
Halstead Heights
Aspen
Halstea~ Bayridge
D-Smaber
Curtis Pearson
Kildare
Dru~ond
Glen E!yn
Sun Newspaper
Drummond
Kildare
WATER FUND
*Stephen Golema n
Badger Meter
Barbara Heyman
Integrate~ Data Processing
Lake State Tole
Ly~n Chemical
Mpls Gas Co
Mound Hardware
Marina Auto Supply
Northern States Power
Oxford Chemicals
Mound Postmaster
Widmer Bros
SEWER FUND
Flexible Pipe
Goodin Co
Barbara Heyman
Inte~ate~l Data Processing
Lake tate Telephone
Metro Sewer Board
Mound Hardware
Marina Auto Supply
Northern States Power
Rogness Equip
St. Boni Farm Store
Elmer J Peterson Co
275.00
8,023.,75
27,096..36
17,521.14
32,403.27
2~,163.23
220.00
220.00
220.00
8,70
39.00
69.00
133.75
15.75
144.00
1~.25
34.50
'76.'~0
~6.5o
45.75
52.30
475.70
2.85
6.30
15.75
321.20
13.68
27.65
70.00
29.96
875.OO
§,298.75
103,183.00
660.00
17.74
lo4.25
944.37
3.00
31.15
23.80
41o.oo
12.76
7.17
1.44
1,767.61
35.45
90.00
273.67
274.16
40.00
31.15
3.00
6,698.79
2.30
z4.52
1,139.99
56.35
51.80
43h.7o
123
2,547.3~
n2,159.h9
3,704.67
8,749.76
124
LIQUOR FUND PURCHAS~]S
Coca Cola
Day Distr
Distiller Dist
O.M. Droney
Gold Medal Bev
Hamms T. 4. Sales
Home Juice Co
Lake Region
Leding Dist
McKesson Liquor
Mid-West Wine
Notermann Weber
St. Boni Bev
7 Up Bottling
Thorpe Dist
LI~IOR OPERATING ~IND
Frank ~lackowiak
Cullisan
Mpls ~as Co
Mound Shopping Center
Nelson Schernau
Tom ~terner
Northern States Power
Shepherds LaunAry
86.00
907 ..55
1,314.42
195.o5
6~5.25
19.60
3,178.49
2,800.43
4,923.24
454.19
602.30
437.25
81.80
2,143.00
18,370.55
20.00
6.10
1.27
467.92
12.34
85.00
439.44
6.60
1,O38.67
ADMINISTRATION FUND (Additional)
National Municipal League
i5.oo
15.00
POLICE FUND (Additional)
North Memorial Hospital
45.00
45.oo
STREET FUND (Additional)
Aame Glass Co
53.38
53.38
CEMETERY FUND (Additonal)
Stephen Colaman
82.50
82.5o
INSPECTOR FUND (Additional)
Curtis 1000
Hanry Truelsen
PARK FUND (Additonal)
Stallman Bros
Terry Geffre
Stephen Coleman
WATER FUND (Additional)
Curtis 1000
Stephen Coleman
LIQUOR FUND (Additional)
Green T Accounting
N W Linen Service
21.00
28.72
51.75
12.25
59.5o
25.95
4o.25
270.00
36.00
149.72
123.5o
66.20
306. O0
Total to here 163,934.00
Cynthia Sjoberg, 2173 Cardinal Lane inquired about the Lamppa Construction
bill if that was for the storm drain on Lynwood. She was told it was.
ANTI-TRUST SUIT
The Attorney asked if he should pursue research on the Cast Iron Anti-Trust
Suit. He was told to do so if he thought there was a reasonable chance of
rOG ovel~.
BE~ LICENSE TO CATHOLIC PARENTS ASSOCIATION
Ulrick moved and Andreasen seconded a motion
RESOLUTION NO. 72~242
Passed tm~nimously.
RESOLUTION GRANTING A BEER LICENSE TO THE
CATHOLIC PARENTS ASSOCIATION FOR SATURI~Y
EVENING, SEPTEMBER 16, 1972.
METROPOLITAN SEWER
The Metropolitan Sewer hms asked for permission to work on Westedge Boulevard
on their route to Highway #7. The Council felt they should be granted per-
mission provided they keep the road passable and they provide ingress and egress
for the people living along Westedge Boulevard, and return the road to its
present condition.
Swenson moved, Ulrick seconded, and it was unanimously carried to adjourn to
September 26, 1972.
Amy Anderson, Deputy Village Clerk
125