1972-10-10133
MINUTES OF THE OCTOBER 10~ 1972 COUNCIL MEETING AT THE SHIRLEY HILLS SCHOOL AT 8 P.M.
MOUN]], MINNESOTA
Present were : Councilmen John Andreasen, Donald Ulrick, Eldo Schmidt and Gordon
Swenson; Mayor John D. Kotula; and Village Manager Leonard Kopp~ Village Engineer
Kelth Englesby and Attorney Dennis 0 Brien.
MINUTES
The minutes of the October 3, 1972 meeting were presented. Ulrick moved and Schmidt
seconded a motion to accept the minutes of the October 3, 1972 meetin9 as presented.
The vote was unanimously in favor, so carried and accepted.
PLANNING COMMISSION RECOlVIMENDATIONS
DRJ~IX~ING - Lots 6-8 Block 4, Seton and Lots 18-29 Block 10, Seton
Mr and Mrs Karl Dornsbach were present
Schmidt moved and Andreasen seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the petition to dredge
be denied as the Planning Co.~ission reco.mmended..
The vote was delayed in favor of the following motion
Ulrick moved and Swenson seconded a motion
BE IT MOVED,
Roi1 Call Vote:
Andreasen Nay
Schmidt Nay
Ulrick Aye
Swenson, Nay
Kotula Nay
Motion failed
by the Village Council of the Village of Mound that the matter of dredging
Lots 6-8 Block ~ and Lots 18-29 Block 10 in Seton be tabled.
Roi1 Call Vote on orginal motion to deny
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Nay
Kotula Nay
Motion carries, petition denied
Andreasen moved and Ulrick seconded a motion
RESOLUTION 72- 260 RESOLUTION RECO~ING DREDGING ON LOTS 6,
Seton (Up to Longford Road only)
Passed unanimously
7, 8
Block
MINNESOTA BAPTIST DSSEMBLY PROPCSEI] SUBDIVISION
Andreasen moved and Swenson seconded a motion
RESOLUTION 72-261
Passed unanimously
RESOLUTION SETTING ~G FOR SUBDIVISION OF BLOCK 3,
MINNESOTA BAPTIST ASSEMBLY BY RE~IST~ LAND SURVEY
(Novamber lb, 1972)
THRIFTY DRU~ ENLARG~T PROWL
Clarence (Pete) Sorsenson was present with an associate
Swenson moved and Andreasen seconded a motion
RESOLUTION 72-262 RESOLUTION GRANTING LOADING ANI] PARKING ZONE VARIANCE
(Thrifty Dru9) (Lot 1, Aud. Subd. #167 and Lots 1-~,
13-15, Kennedy's Subd.)
134
Passed unanimously.
Ulrick moved and Swenson seconded a motion
HESOLUTIC~ 72-263
Passed unanimously
RESOLUTION RBQUIR/~G A $15,000.00 PERFORMANCE BOND AND
REQ~ING AN EAS~T TO THE VILLAGE TO TIE THE
PARKING LOT TO THE BUILDING LOT
SIGN VARIANCE
Schmidt moved and Ulrick seconded a motion
RESOLUTION 72-264 RESOLUTION GRANTINGSIGN VAR/3~CE
(Metro 500)
Passed unanimously by roll call vote
(537? Shoreline Blvd.)
VARIANCE FOR UND~I~EI] LOT
Schmidt moved and Anctreasen seconded a motion
RESOLUTION 72-265 RESOLUTION GRANTING LOT SIZE VARIANCE (Lot 4, Block 26,
Wyohwood)
Passed unanimously
SUBDIVISION OF PROPERTY REQUEST
Richard Olexa was present
Swenson moved and Andreasen seconded a motion
RESOLUTION ?2-266 RESOLUTION WAIVING P~U~TS OF CHAFFER 22 OF THE
VILLAGE CODE RE~ARDING THE DIVISION OF PROPERTY (Lot
9 and Part of Lot 10, Halstead Heights)
Passed unanimously
YOUTH COMRffSSION
Kotula moved and Swenson seconded a motion
RESO'LUTION 72-267 RESOLUTION ESTABLISHING MOUND YOUTH COMMISSION
Passed unanimously
STOPd~ DRAINAGE on Bedford Road was discussed, Robert Bird was present and stated that
he had settled the matter and no action was needed on this site but that he felt the
Village should buy property to be drained upon or not allow it to be drained upon and
allow owners o£ such property to fill.
HAZARDOUS BUILIIING
Andreasen moved and Schmidt seconded a motion
RESOLUTION ?2-268
Passed unanimously
RESOLUTION ORDFZIING THE REMOVAL OF THE HAZARDOUS,
DANGEROUS, UNSAFE AND UNSANITARY BUTL~IlNGS LOCATE[]
AT 1713 SHOREWOOD LANE, MOUND, MINNESOTA
TAX FORFEIT LANI~ FOR ~ETI~USE
Schmidt moved and Swenson seconded a motion
RESOLUTION 72-269 RESOLUTION AUTHORIZING AEB DIRECTING APPLICATION FOR
CONVEYANCE FROM THE STATE OF TRACT K OF R.L.S. ~453
FOR WETLANDS
Passed unanimously
135
BINGO PERMIT was requested for Legion,' November 19, 1972 - no action taken
HUMAN RIOHTS COMMISSION APPOINTMENT
Kotula moved and Andreasen seconded a motion
RESOLUTION 72-270 RF~OLUTION APPROVING THE APPOINTMENT OF JULIUS JOHNSON
TO HUMAN RIGHTS COMMISSION
Passed unanimously
TRANSFER OF FUEIK~
RESOLUTION 72-271
Passed unanimously
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
BILLS
The followinu bills were presented for consideration. Andreasen moved and Schmidt
seconded a motion to pay the followin§ bills where funds are available. Passed
unanimously with a roll call vote.
Merrill Chapman
Coca-Cola
Day Dist Co.
Distillers Dist. Go.
O. M. Droney Bev.Co.
Gold Label
Hamms T.C. Sales
Home Juice
Lake Region
Leding Dist. Co.
McKesson Liquor Co.
Notermann -Weber
Pepsi - Cola
St. Boni. Bev. Co.
7UP Bottling
Thorpe Dist. Co.
TOTALS
12.60
55.55
636.26
1,615'40
312.59
154.75
41o.15
13.85
2,269.08
1,577.96
3,064.13
423.45
319.85
101.70
1,305..35
12,320.5~
LIQUOR FUND OPERATING
Frank Blackowiak
Culligan
Johnson Paper
Minnegasco
Mound Shopning Ctr.
National Cash Register
N. W. Linem
Nelson Schernau
Tom Sterner
TOTALS
28.00
6.10
95. 4
6.73
467 · 92
1 .25
34.20
7,34
85.OO
GENERAL FUND
David S. Anderson (Refund)
7.~0
7.!;0
PAI~NING COMMISSION FUND
Nason, Wehrman, Chapman Associates Ino
Sun Newspaper
ELI~ON FUND
Lake State Telephone
Mound Nardware
1,207.~0
17.78
26.10
27.gl
1,02%.68
136
ADMINISTRATION FUND
American Linen Supply
Bell & Howell
Frank Blackowiak
General Paper
Hennepin County Finance Director
CBD Parking Fund
Barbara Heyman
Sewer Assessment Fund
Leonar~ Kopp
Lake Mtks Conservation District
Lake State Telephone
Donald Fahrman IT
Miller Davis
Mound Hardware
Rockliffe Sanitation Inc
Regent Standard Forms
Reynolds an~ Reynolds
Transport Clearings
Xerox Cor~
NorthernOtates Power
FIRE FUND
American LaFrance
Duanes 66 Serrice
Barbara Heyman
Lake State Telephone
Mound Fire Dept
Mound Fire Dept
Mpls Gas Co
Charles Orn
Reynolds Wel~ing
Thrifty Drug
Westonka Auto Center
Sun Newspaper
Northern States Power
POLICE ~UND
Auto Sound
Ben Franklin
Chrysler City
Drews Electric
Duanes 66 Service
Lake State Telephone
Mound Hardware
Netkas
Uniforms Unlimited
Spring Park Car Wash
H. C. Strom Co
US Warehouse Supply Co
Watertown Community Hospital
Standard Oil
STREET ~UND
Acme Glass
CBD Parking Fund
Jeff rios Construction
Lake State Telephone
Mpls Gas Co
Mound Building Center
Marina Auto Supply
Mound Hardware
Reynolds Welding
Sears
Thurk Bros Choy
Sun Newspaper
Standard Oil
Northern States Power
6.00
868.~5
18.OO
35.60
489.40
293.41
21.OO
1,752.00
18.32
2,1OO.OO
96.45
35.00
85.91
12.38
.98
18.00
30.02
27 .O8
6.69
14.25
109.63
289.80
35.95
12.oo
116.18
1,452.75
600.00
7.29
125.oo
2.00
lO.56
72.43
9.30
88.70
22.50
2.OO
256.81
54.~o
167.O8
24.00
2.10
39.50
49.65
49.50
4.95
386.28
54.36
825
17&,96
29.80
? ..97
275.02
18
2~. 8o
5.3o
5.?4
29.08
1,466.OO
6,O29.O7
2,821.96
1162.32
3,432.30
137
CEMETERY FUND
*Stephen Coleman
60.50
60.50
CIVIL DEFENSE
Lake State Telephone
40.00
40.00
FIRE RELIEF FUND
Mound Fire Dept
710.76
710.76
INSPECTOR FUND
Lake State Telephone
Henry Truelsen
PARK FUND
*Stephen Coleman
~-1 Mtka Rental
Ben Franklin
Boyer SaniteryLand Fill
Frank Blackowiak
HennCountyFinance Director
Sewer Assessment Fund
Claude Black Jr
Mound Building Center
Mound Hardware
Satellite Industries
Northern States Power
24.70
72.60
17.50
16.00
1.13
40.00
228.00
179.24
436.68
17.64
20.40
7.97
11.70
5.26
97.30
POOR AND WELFARE FUND
Suburban Hennepin County Relief Board
?60.87
?60.87
PROJECTS
Evergreen
Mills Engineering
IAlewood
Mills Engineering
Westedge
Mills Engineering
BONDAND INTEREST FUND
C~D Parking
Romness and Carlson Holding
Burlington Northern
Hemnepin County Finance Director
Mills Engineering
Sun Newspapers
MUNICIPAL STATE AID FUND
Hennepin County Finance Director
Sewer Assessment Fund
31.00
31.00
31.00
20§.10
275.OO
282.68
120.17
8.14
110.68
527.76
93.00
8?4.0?
638.44
WATER FUND
*North Central Section AWW~
*Stephen Coleman
Hennepin County Finance Director
Lake State Telephone
Mpls Gas Co
Mound Building Center
Marina Auto Supply
Mound Hardware
Robort Shanley
Northern States Power
25.00
lO.5O
224.?8
23.80
13.45
10.00
6.?0
25.55
34.Y
731.86
1,306.35
SEWER
FUND
AUtocon Industries
Lake State Telephone
Metro Sewer Boar~
Marina Auto Supply
Mound Hardware
State Treasurer
Sears
Thrifty D~rug
Northern Otates Power
LIQUOR FUND (Additional)
Reynol~ s~d Reynolds
Northern States Power
172.80
3.00
6,698.79
49.15
12.18
5.00
46.74
.98
561.89
27.08
220.29
7,550.53
247.37
ADMINISTRATION FUND (Additional)
Mobil Oil Comp
40.17
4o.17
STREET FU1VD (Additional)
General Communications
Associated Asphalt
CEMETERY FUND (Additional)
Stephen Col.man
48.85
523.20
49.50
572.05
49.5o
PAPdt FUND
Miller Davis
Stephen Colaman
5.75
42.oo
47.75
WATER FUND (Additional)
Miller Davis
Reynolds and Reynolds
Stephen Col.man
~obil Oil Comp
SEWER FUND (Additional)
Reynolds & Reynolds
General Communications
LIQUOR FUND (Additional)
Sterns Electric
Village o£ Mound
22.20
43.90
33.25
6.18
43.90
19.5o
289.00
10.00
lo5.53
63.40
299.00
Total to here
42,357.59
Discussed were: Brooks Claim - $45.00 only
Briarwood Restaurant Kitchen
Lost Lake Project
Occupancy Permits
And~easen moved and Swenson seconded a motion
RESOLUTION 72-272
RESOLUTION AUTHORIZING THE MAYOR AND THE VIM AGE MANAGER
TO SIGN FIRE AGREEMENT WITH SPRING PARE
Passed unanimously
139
Andreasen moved and Swenson seconded a motion to adjourn until the meetin§ of October
24, 1972 at 8 P.M. at the Mound Westonka Hennepin County Library, 2085 Commerce Blvd.
The vote was unanimously in favor, so carried and adjourned.
~L'~o~rd Kopp, Man~§ez~ ~/~
B~bara Heyman, Villa§e