1972-11-14M_Ii~JT~ OF THE COUNCIL MEETING OF NOVEMBER ih, 1972 at 8 P.M. at the
WESTONKA HENNEPIN COUNTY LIBRARY - Mound, Minnesota
Present were: Mayor John D. Kotula, Councilmen John Andreasen, Donald Ulrick
and Gordon Swenson (Eldo Schmidt was absent); Attorney Curtis Pearson, Engineer
Keith En§lesby and Village Manager Leonard Kopp.
MINUTES
The minutes of the October 24, 1972 meeting were presented. Swenson moved and
Ulrick seconded a motion to accept the minutes of the October 24, 1972 meeting
as presented. The vote was unanimously in favor, so carried.
The minutes of the October 10, 1972 meeting were presented. Andreasen moved
and Swenson seconded a motion to accept the minutes of the October 10, 1972
meeting ss presented. The vote was unanimously in favor so carried.
The minutes of the November 8, 1972 meeting and Canvassing Board were presented.
Swenson moved and Andreasen seconded a motion to accept the minutes of November
8, 1972 meetings as presented. The vote was unanimously in favor, so carried.
HEARING ON SUBDIVISION OF BLOCK THREE, MINNESOTA BAPTIST ASSEYJ~LY
Engineer Englesby ~outlined the proposed subdivision. The mayor recommended
that a storm drainage program be ~ded to the stipulations of the subdivision.
Citizens heard were:
Richard Schultze who stated that roads in this area were too narrow for
the existing traffic, and felt that ten additional houses would
further the problem.
Del Erickson said some parking was needed for guests as this would create
a problem if not prov ded for in advance.
Earl Blocker about the size of the comtemplated lots
Mr Mzsser was concerned sbout guest parking
Mrs Del Erickson wanted to know if plans were underway to widen the
streets around this proposed subdivision
Mrs Reinhart complained about unit on Highland Blvd which rented out
eight units.
Mrs Don Phillips asked about eight bachelors in a single family area.
Mrs Jeanette Gellman asked if only eight sewer units had been charged
to this property why were they now proposing ten units in this
proposed subdivision
Mrs Phillips stated that' some small boys had floated a boat in the water
that stood on this land in August 1972 thus indicating a serious
drainage problem.
The mayor directed the engineer and the attorney to draft conditions for this
proposed subdivision and establish street areas and storm sewer needs.
Swenson moved and Ulrick seconded a motion
RESOLUTION 72-283
RESOLUTION CONTINUING HEARING ON BLOCK 3, MINNESOTA
BAPTIST ASSEMt~Y (Nov. 28, 1972)
The vote was unanimously in favor so carried
PARKING ON HIGHLAND BLVD
Andressen moved and Swenson seconded the following Ordinance
ORDINANCE NO 501
AN ORDINANCE AMENDING SECTION 46.29
SUBDIVISION 2, SUBSECTION 25 RELATING
TO PARKING ON HIGHLAND BOULEVARD
146
The Village Council of the Village of Mound does ordain:
Section 46.29, Subdivision 2, Subsection 25, is amended
to read as follows:
25. Both sides of Highland Boulevard from Bartlett
Boulevard (County Road 110) to Idlewood Road.
This ordinance is effective upon its passage and publication.
Roll Call Vote - passed unanimously
PLANNING COMMISSION RECOMMENDATIONS
Division of lots - Lots 3, 75 and 76 and part of B and adjacent private street
in Phelps Island Park
Andreasen moved and Swanson seconded the motion
RESOLUTION 72-284
Passed unanimously
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF THE
VILLAGE CODE REGARDING THE DIVISION OF PROPERTY
(Lots 3, 75, 76 and part of B, Phelps Island Park',
1st Division and Lot 4 in Phelps Island Park)
Sign for Dr. Se§nar on Belmont
Andreasen moved and Ulrick seconded a motion
RESOLUTION 72-285 RESOLUTION GRANTING SIGN VARIANCE (At corner of
Belmont & Shoreline)
Passed unanimously
DIVISION OF LOTS 3, 4, 24 and the south 10 feet of Lot 2 Block 3, Abraham Lincoln
Addition of Lakeside Park
Warren Anderson was present
Andreasen moved and Swanson seconded a motion
RESOLUTION 72-286
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF
THE VILLAGE CODE REGARDING THE DIVISION OF PROPERTY
(Lots 3, 4, 24 and south 10 feet of Lot 2, Block 3,
Abrahm Lincoln Addition to Lakeside Park)
Passed unanimously
REAFFIRMING 1965 COUNCIL ACTION IN BIVISION OF LOTS IN SHADYWOOD POINT
Swanson .moved and Andreasen seconded a motion
RESOLUTION 72-287
Passed unanimously
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF
THE VILLAGE CODE REGARDING THE DIVISION OF PROPERTY
(Lot 7 and part of lots 4 - 6, Block 5, Shadywood
Point)
PLANNING COMMISSION APPEAL
Mr and Mrs Raymond were present and requested that the council change the denial
of the Planning Commission for them to build on a substandard size lot ( lot 18,
Block 7, Shadywood Point) The house had been removed after condemnation and no
utilities were connected, also the lot adjoining was vacant; however they did
not wish to purchase this lot and had a house in town and if allowed to build
would put both houses up for sale and live in the one that did not sell.
No action by the council to change the denial.
TAX FORFEIT LOTS
Andreasen moved and Swenson seconded a motion
RESOLUTION 72-288 RESOLUTION ASKING RELEASE OF LOT 22, ~LO~K
SHADYWOOD POINT FOR PUBLIC SALE
Passed unanimously
Swenson moved end Andreascn seconded a motion
RESOLUTION 72-289A
Passed unanimous ly
RESOLUTION AUTHORIZING AND DIRECTING APPLICATIONS
FOR CONVEYANCES FROM THE STATE OF THE W~LOT 6,
BLOCK 1[, DEVON FOR SEWER AND UTILITY PURPOSES
Swenson moved and Andreasen seconded a motion
RESOLUTION 72-289B RESOLUTION ASKING RELF~SE OF E½ LOT 6,
DEVON FOR PUBLIC SALE
Passed unanimously
BLOCK 15,
CBD MAINTENANCE SNOW REMOVAL BIDS
Bids were received
Western Concrete
Illies and Sons
~idmer Bros
The administration recommended acceptance of the low bid from Illies& Sons
Swenson moved and Ulrick seconded a motion
RESOLUTION 72-290
RESOLUTION RECEIVING AND ACCEPTING BIDS for SNOW
REMOVAL ON CBD PARKING LOTS -Illies & Son
Passed unanimously
STREET LIGHTS
Andreasen moved and Ulrick seconded a ,motion
RESOLUTION 72-291
Passed unanimously
RESOLUTION AUTHORIZING INSTALLATION OF STREET LIGHTS 1. End of Richmond Road
2. FranklinRoad and Gladstone Lane
3. Rid§ewood Road and Priest Lane
SPECIFZCATIO~ FOR FIRE[~U,I~
Andreasenmoved and Ulr~ck seconded a motion
RESOLUTION 72-292 i RESOLUTION ACCEPTING FIRE ~QUIPMENT~SPi~2:iFICATIONS
Passed unanimously
POLICE RESERVE AUTHO~L~TION
Swenson moved and Andre~sen seconded a motion
RESOLUTION 72-293 RESOLUTION AUTHORIZING UP TO $2[0.00 FOR POLICE
RESERVEEQUIPMENT' AND UNIFORMS
Passed unanimously
GAMES OF SKILL LICENSES - VFW
Ulrick moved and Swenson seconded a motion
RESOLUTIO~ 72-29h
RESOLUTION GRANT]lNG LICENSES FOR TWO GAM>]S OF
SKILL AT VFW (Dart Game and Pool Table)
Passed unanimously
TRANSFERS
Swenson moved and Andreasen seconded a motion
RESOLUTION 72-295 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Passed unanimously
BILLS
The £ollowin§ bills were presented £or consideration. Swenson moved end Ulrick
seconded a motion to pay the £ollowin§ bills where £unds were available. The
roll oa%l vote was unanimously in £avor, so carried.
ASSESSOR FU1V~
David Agency
Hennepin County Finance
20.00
3,033.33
3,053.33
MUNICIPAL COURT FUND
Mpls City of
223.00
223.00
ADMINISTRATION FUND
*Mound Postmaster
~udy Libertus
*Revenue Sharing Advisory Service
Amerocan Linen Supply
Frank Blackowiak
Curtis 1000
Daytona
Dependable Services
David Agency
Donald Fahrman II
General Paper
~arris O££ice Equip
Barbara Heyman
Petty Cash
Leonard Kopp
Federal Aids Services
Lake State Telephone
Xerox Corp
90.00
h.oo
25.oo
6.00
18.00
26.71
160.00
18.00
100.00
5~.oo
97.20
38.86
2.20
5.66
33.5~
2~.oo
62.29
192.00
958.h6
FIRE
FUND
Howard Backus
Frank Blackowiak
Duanes 66 Service
David Agency
Donald Fahrmsn II
Mound Fire Dept
Lake State Telephone
Markson Co
5.oo
32.18
1,500.00
5.25
725,00
llh.5o
112.78
3,536.21
POLICE FUND
Mobile Amateur Radio Corp
Auto Sound
Babler Automotive
Chrysler City
Terry Dunn
Duanes 66 Service
David Agency
Barbara Heyman
Petty Cash
Lake State Telephone
~8.8o
lo.oo
60.00
1.36
la.oh
2,~00.00
37.00
3o.lo
98.02
2,96h. 23
15o
ELECTION FUND
~udges
Precinct 1
Sue Scarbough Day 21.86
Mary Church 21.86
Eois Mitchell 21.86
Joyce Stoik 21.86
Betty Gast Night 13.20
Frances Green 15.68
Shirley Romness 1[.68
Florence Koehn 15.68
Precinct 2
Karen Stannard Day 21.86
Rita Spellman 21.86
Mary Crane 21.86
Rosemsrie Mimnaugh 21.86
Betty Peterson Night 10.73
Patricia Wallin 10.73
Janice Olson 10.73
James Hunder 10.73
Precinct 3
Margaret Bargman Day 21.86
Alena Wicklund 21.86
Isobel Kenehan 21.86
Allen Sollie 21.86
Priscella Kuttzner 8.66
Cynthia Lilligren t3.20
Donna Lugauer Night 12.03
Gayle Grady lb.03
Elizabeth Fischer 12.03
Cynthia Lilligren 12.03
Catherine Lister 12.03
Louis Oberdeck 12.03
Precinct ~
Sharon Sanko Day 21.86
Josephine Sparkman 21.86
Judith Lippert 21.86
Alice Haller 21.86
June Merrick Night 11.00
Fred Crofoot 11.00
James Detach 11.00
Joan He itz 11.O0
Precinct 5
Marjcrie Kammann Day 21.86
Shirley Luger ~ 21.86
Evangeline Burke 21.86
Marjorie Hosg 21.86,
Gordon Tulberg Night 9.90
:~a~s~huger 9.90
Mildred Peterman 9.90
Marguerite Andersen 9.90
Precinct 6
Helen Eugster Day 21.86
Patricia Skaret 21.86
Jennie Carlson 21.86
Ferdinand Schwartz 21.86
Robert Schlesinger Night 16.50
Norman Skaret 16.50
Marie Kepke 16.~0
Douglas Cressy 16.~0
Total Judges
~Our Lady of the Lake Church 25.00
*Ruby Beck 25.00
~avid Agency 60.00
Barbara Heyman 6.00
Petty Cash 1.02
Total to here
127.68
130.36
173.28
131.22
883.hh
1,000.26
CEMETERY FUND
Stephen Coleman 29.50
David Agency 60.00
lO9.5o
CIVIL DEFENSE FUND
Lake State Telephone
INSPECTOR FUND
Duane Dodds
David Agency
Petty Cash
Lake State Telephone
PARK FUND
~tallman Bros
Albinson
Claude Black Jr
David Agency
Donald Fahrman II
Scott Johnson
Petty Cash
POOR & WEbFARE FUND
Suburban Hennepin County Relief Board
BOND AND INTEREST FUND
CBD Parking
Burlington Northern
Wm R. Koenig (1972 Rental)
Evergreen Sewer
Mills Engineering
WATER FUND
*Mound Postmaster
{~tephen Coleman
*Public Health Sanitation
Badger Meter
David Agency
Donald Fahrman II
Goodin Co
Hawkins Chemical
Integrated Data Processing
Petty Cash
Lake State Telephone
Lyon Chemical Inc
SEWER OPERATING FUND
*Mound Postmmster David Agency
Integrated Data Processing
Johnson Corp
Lake State Telephone
Metro Sewer Board
STREET FUEn
Associated Asphalt
A-1Mtka Rental
Earl F. Andersen Associates
Boyer Sanitary Landfill
Frank Blackowiak
Caruil Inc
Drews Electric
David Agency
John Ess & Sons Inc
Fratzke's
Jeffries Constr
Edward Kraemer & Sons
Lake State Telephone
L. P. Maintenance
Mobil Corp
20.00
283.5o
100.00
17.36
27.25
63.95
28.22
250.00
57.50
71.5o
3.85
536.23
275. oo
258. oo
37.95
8h.oo
73.~o
8.oo
528.00
1,200.00
372.09
185.o2
1.12
23.80
8h.oo
1,200.00
i85.o3
60.37
3.00
6,698.79
107.60
22.oo
5.oo
i9.oo
2hl.o7
26.50
2~000.00
22.18
29.80
25.79
66.73
20.00
5&2.29
533.00
37.95
3,122,~8
8,231.19
3216.69
i51
ELECTION FUND (Additional)
Curtis 1000
Sun Newspaper
69.23
113.hO
182.63
ADMINISTRATION FUND (Additional)
~+ Mound Postmaster
Mound Hardware
Miller Davis
Northern States Power
Metro Inter-County Council
Piggly Wiggly
Regent Standard Forms
Transport Clearings
Shepherds Laundry
90.00
5.20
29.ho
96.98
9.00
9.19
6.98
16.5o
266.70
FIRE FUND (Additional)
Marina Auto Parts
Mpls Oas Co
Northern States Power
Charles Orn
Westonka Auto Center
57.35
85.1~
~h.88
125.oo
22.90
335.28
POLICE FUND (Additional)
Marina Hardware
Mound Hardware
Marina Auto Supply
Mound Bldg Center
North Memorial Hospital
Mpls City o£
Brad Roy
Reo Raj Kennels (2 .months)
Western Auto Center
Williams Shoe Store
Village Gun & Sport Shop
Spring Park Car Wash
Shepherds Laundry
2.65
10.20
11.23
7.Ol
hS.oo
120.00
ho.oo
12.95
26.00
19.25
522.73
STREET FUND (Additional)
Mound Hardware
Marina Auto Supply
Minn Fire Inc
Mpls Gas Co
Northern States Power
General Communications
27.9&
31.5o
23.39
1,836.12
95.85
2,058.3h
INSPECTOR FUND (Additional)
Henry Truelsen
Gary Thomton
69.8X
86.20
156.oh
PARK FU~D (Additonal)
Mound Hardware
Miller Da%is
Mound Bld§ Center
Northern States Power
h. 76
6.25
29.97
6.99
h7.97
BOND & INTEREST - Evergreen Sewer (Additional)
Viking Mechanical 6,526.53
6,526.53
MUNICIAPRL STATE AID FUND
Helen L and Herbert E. Wolner
3,000.00
3,000.00
LIQUOR FUND Off Sale Purchases
Coca CoTa
Day Diet
Distillers Diet
O. M. Drouey
Gold Medal
Hammes Twin City Sales
Home Juice Co
Lake Region Bev
Leding Di~t
McKesson Liquor
Mid West Wine
Notermann Weber
St. Boni Bev
Seven Up Bottling
Thorpe Diet
LIQUOR FUND OPERATING
Frank Blsckowiak
Culligan
Display Fistures
Gene Gervais
Green T Accounting
Liquor Contr 1 Commission
Minne§asco
Mound Hardware
Mound Shopping Center
Nelson Schernau
Secflrity Alarms
Tom Sterner
David Agency
WATER FUND .(Additional)
Mound ~ardware
Marina Auto Supply
Mpls Gas Co
Northern States Power
General Communications
Oxford Chemicals
SEWER OPERATING FUND (Additional)
Mound Hardware
Marina Auto Supply
Northern States Power
Ronald Petsch
LIQUOR FUND (Additional)
N. W. Linen Service
Mound Shopping Center
Northern States Power
Shepherds Laundry
Total Liquor
?ih.38
279.57
8o.10
278.30
18.20
2,002.18
1,770.28
2,ho6.o~
hay. 75
90.55
2~.oo
6.lO
lh.3o
ho.co
260.00
5.oo
37.18
18.57
~67.92
13.86
162.00
85.oo
732.oo
6.33
22.76
28.60
16. O0
70. O0
1.28
6~0.11
6hO.il
6.90
2i8.88
176.61
16.5'0
153
ii,923.50
2065.93
13,989.h3
681.22
678.37
h18.89
Total to here
Kotula moved and Ulrick seconded a motion
RESOLUTION 72-296
RESOLUTION RATIFYING APPOINTM]~ITS OF THE
YOUTH COMMISSION MEMBERS
Roll Call Vote
Andreasen Nay
Ulrick Aye
Swenson Nay
Kotula Aye
Tie vote - Resolution fails
57,59h. 80
YOUTH COMMISSION APPOINTMENTS - tabled
Ulrick moved and Andreasen seconded a motion
BE IT MOVED, By the Village Council of the Village of Mound that the appointments
to the Youth Commission be tabled.
Passed unanimously
Discussed were: Information Memo and the Proposed Wetland Ordinance
Ulrick moved and Andreasen seconded a motion to adjourn until the meeting of
November 28, 1972 at 8 P.M. at the Westonka Hennepin County Library. The vote
was unanimously in £avor, so carried and adjourned.
~ge Manager
B rb r Heym~ n, Vil?ge Clerk