1972-11-28MINUTBS OF THE COUNCIL MEETING OF NOVEMBER 28, 1972 at 8 P.M. at the SHIRLEY HILLS
SCHOOL - Mound, Minnesota
Present were: Mayor John D. Kotula, Councilmen John Andreasen, gldo Schmidt, Donald
Ulrlck and Gordon gwenson~ VilZaUe Manauer Leonard Xopp, Attorney Curtis Pearson and
En§ineer Keith En§lesby.
MINUTES
The minutes of the November lb, 1972 meetin§ were presented. Andreasen moved and
Swenson seconded a motion to accept the minutes of the November ih, 1972 meetin§ as
presented. The vote was unanimously in favor, so carried.
CONTINUED HEARING ON SUBDIVISION OF BLOCK 3, M_INN BAPTIST ASSEMBLY
Andreasen moved and Swenson seconded a motion
RESOLUTION 72-297 RESOLUTION CONTINUING HEARING ON BLOCK 3, MINNESOTA
BAPTIST ASSEMBLY (December 12, 1972)
Passed unanimously
APPRAISING VILLAGE OWNED LA_NB
Schmidt moved and Andreasen seconded a motion
RESOLUTION 72-298
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Nay
So resolved
RESOLUTION AUTHORIZING HIRING AN APPRAISER FOR
VILLAGE-owI~IEI) PROPERTY (For the purpose o£ possible
sale)
BANK AGREEMENTS
Swenson moved and Ulrick seconded a motion
RESOLUTION 72-299
RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO
ENTER INTO REVISED AGEEEMENT WITH PAYING AGENCY
(The First National Bank of St. Paul)
Passed unanimously
TRANSFER oF FUNDS TO MUNICIPAL BUILDING CONSTRUCTION FUND
Schmidt moved and Swenson seconded a motion
RESOLUTION 72-300
Passed unanimously
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
METRO 2EWER CHARGES
Ulrick moved and Andressen seconded a motion
RESOLUTION 72-301 RESOLUTION ESTABLISHING SEWER CONNECTION CHARGES
EFFECTIVE January 1, 1973
Passed unanimously
PIR FUND
moved and Andreasen seconded a motion
156
RESOLUTION 72-302
Passed unanimously
RESOLUTION TERMII~ATING PUBLIC IMPROVEMENT AND
REVOLVING FUND, AND AUTHORIZING TRANSFER OF
EXISTING MONEYS
FIRE E~UIPMENT BIDS
Andreasen moved and Ulrick seconded a motion
RESOLUTION 72-303 RESOLUTION ACCEPTING FIRE FIGHTING EQUIPMF~T BIDS
(Contract awarding scheduled for 12-12-72)
Passed unanimously
YOUTH COMMISSION - discussed and Maryln Christian's name was withdrawn from the
proposed members, matter to be on the agenda for the Dec. 12,
.meeting.
1972
CHANGE OF SITE FOR COUNCIL MEETINGS
Andreasen moved and Swenson seconded s motion
RESOLUTION 72-304 RESOLUTION ESTABLISHING COUNCIL MEETING PLACE AT
SHIRLEY HILLS SCHOOL. LITTLE THEATRE
Passed unanimously
STOP SIGN ON HILLCREST ROAD
Andressen moved and Schmidt seconded a motion
RESOLUTION 72-305 RESOLUTION DIRECTING CHANGE OF LOCATION OF "STOP"
SIGN IN BROOKTON AREA
Passed unanimously
BILLS
The following bills were presented for consideration. Andreasen moved and Ulrick
seconded s .motion to pay the following bills where funds are available.
Roll Call Vote - all in favor
Village of Mound, Minnesota
Bills - November 28, 1972
PLANNING COMMISSION FUND
Sun Newspaper
4.90 4.90
ELECTION FUND
Sun Newspaper 27.18
Sears 30.82
58.oo
ADMINISTRATION FUND
Sun Newspaper 3.76
Thrifty Drug 2.53
Sears 10.11
FIRE FUND
Mound Fire Dept. (Telephone Supplement) 707.00
Thrifty Drug 10.57
Reynolds Welding Supply 2.00
16.40
719.57
POLICE FUND
Thrifty Drug
Uniforms Unlimited
Standard Oil
STREET FUND
Widmer Bros
Thurk Bros Chev
Reynolds Welding Supply
Towns Edge Ford Inc
Standard Oil
BOND & INTEREST FUND - C. B. D. PARKING
Sun Newspaper
WATER FUND
Widmer Bros
American Water Wroks Assn
Minn Dept of Health
SEWER FUND
Westonka Plbg and Heating
6.55
ho.2o
628.13
haO.OO
3.00
302.55
7./,6
z7o.oo
6.25
5.00
16. oo
672.88
1,598.06
7.46
181.25
16.oo
LIQUOR FUND
Westonka Plbg & Heating
129.85
129.85
Total to here
3,406.37
M//VNEHAHA WATERSHED DISTRICT
Andreasen moved and Swenson seconded a motion
RESOLUTION 72-306 RESOLUTION SUPPORTING MINNEHAHA CREEK WATERSHED
DISTRICT,S RJ~UEST FOR FEDERAL FUNDS
Passed unanimously
ORDINANCE RF~TING BUILDING ON UNDER SIZED LOTS discussed, attorney's advice
was not to adopt, as many features would work against us in case of li~i§ation.
Andreasen moved and Ulrick seconded a .motion to adjourn until the meeting of Dec.
12, 1972 at 8 P.M. st Shirley Hills School. The vote was unanimously in favor
so carried and adjourned.
Leor/ard L. Kopp, Villag& l~r~ger
Village