1972-12-12MINUTES OF THE COUNCIL MEETING OF DECEMBER 12, 1972 at 8:00 P.M. at the
SHIRLEY HILLS SCHOOL - Mound, Minnesota
Present were:
Mayor John D. Kotula, Councilmen Andreasen, Schmidt, Swenson,
Attorney Pearson, Engineer Englesby and Village Manager Kopp.
Councilman Ulrick came at 8:55.
MINUTES
The minutes of November 28, 1972 meeting were presented. Andreasen moved and
Schmidt seconded a motion to accept the minutes of the November 28, 1972 meeting
as presented. The vote was unanimously in favor, so carried.
CONTINUED HEARING ON SUBDIVISION OF BLOCK 3, MINN. BAPTIST ASSEMBLY
Several ownersof neighboring property were present. Mr. Moran, owner of
property across the street, said until they know how many units they intend
to put in and how they intend to take care of the water problem, there would
be nothing they could talk about. The proponent for this subdivision was not
present.
Andreasen moved and Schmidt seconded a motion
RESOLUTION NO. 72-307
RESOLUTION CONTINUING ~ARING ON BLOCK 3,
MINNESOTA BAPTIST ASSEMBLY (Dec. 26, 1972)
Passed unanimously.
FIRE EQUIPMENT BIDS
Andreasen moved ~nd Schmidt seconded a motion
RESOLUTION NO. 72-308
Passed unanimously.
PLANNING COMMISSION RECOMMENDATIONS
1. Front & Side Yard Variance
Lot 23 & E~ Lot 22, Bartlett P1)
RESOLUTIONAWARDING FLRE FIGHTING EQUIPMENT
BIDS (American LaFrance $5,500.00)
(Minnesota Fire Inc 1,621.10)
(Coyer & Akins 1,470.00)
Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72-309
RESOLUTION GRANTING FRONT AND SIDE YARD
VARIANCES (Lots 22 and 23, Bartlett Place)
RESOLUTION GRANTING SIGN VARIANCE
(Lot 50 Auditor's Sub ~168)
No action. Proponent had requested a postponement. Council set
date of January 9, 1973.~
ORGANIZATIONAL M~.ETING FOR 1973
The Council set the Organization Meeting for the first meeting in January,
January 9, 1973.
Passed unanimously.
~. Sign Variance
Dietrich Company
Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72-310
Passed unanimously.
3. Sign Variance - Cragg, Inc.
Westonka Library
No action. No one present.
4. Special Use Permit - Francis P. Broich
Lot 46 and P45 Koehlers Addition
160
PARKING - No Parking in Alley South of Football Field
Andreasen moved and Schmidt seconded and it was unanimously carried to dir-
ect the Attorney to draw up an ordinance for no parking in the alley south
of the football field.
JAYCEE SNOWMOBILE RACE
Andreasen moved and Swenson seconded a motion
RESOLUTION NO. 72-311
Passed unanimously
ZUBERT CONSTRUCTION
RESOLUTION GRANTING APPROVAL OF JAYCEES
ANNUAL SNOWMOBILE RACE ON SPRING PARK
BAY ON JANUARY 13, 1973
Zubert Construction was unable to send a representative to tonight's meeting.
The Council directed the Administration to write to Zubert and have him tell
when he wants to come back.
LMCD Dock Applications
Andreasen moved and Swenson seconded a motion
RESOLUTION NO. 72-312
Passed unanimously
RESOLUTION DIRECTING LAKE MINNETONKA
CONSERVATION DISTRICT TO ISSUE CERTAIN
COMMERCIAL DOCK PERMITS (Babler, A1 &
Alma, Tipi-Wa~an and Surfside)
NSF CHECKS
Councilman Swenson made note of the small mmount of check write-off for amount of
business done.
Schmidt moved and Swenson seconded a motion
RESOLUTION NO. 72-313
Passed unanimously
RESOLUTION AUTHORIZING AND DIRECTING
WRITE-OFF OF WORTHLESS CHECKS (Munici-
pal Liquor Dispensary)
METRO SEWER INTERCEPTOR MAINTENANCE AGREEMENT
S~enson moved and Andreasen seconded a
RESOLUTION NO. 72-314
Passed unanimously
FIRE DEPARTMENT
Andreasen moved and Schmidt seconded
RESOLUTION NO. 72-315
Passed unanimously
Andreasen moved and Schmidt seconded
RESOLUTION NO. 72-316
Passed unanimously
RADIOS FOR PUBLIC WORKS DEPARTMENT
motion
RESOLUTION AUTHORIZING THE MAYOR AND
MANAGER TO SIGN STATEMENT OF AGBW. W~R~NT
RENEWAL WITH METROPOLITAN SEWER BOARD
FOR THE INTERCEPTOR MAINTENANCE AGB~-
MENT CONTRACT NO. 139 FOR THE YEAR
January l, 1973 to December 31, 1973
motion
RESOLUTION APPROVING BY-LAWS OF THE MOUND
VOLUNTEER FIRE DEPARTMENT RELIEF ASS'N
AS AMENDED
motion
RESOLUTION SETTING NUMBER OF MEN ON MOUND
VOLUNTEER FIRE DEPARTMENT AT THIRTY-SEVEN
Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72-317
Passed unanimously.
RESOLUTION AUTHORIZING PURCHASE OF TWO
GENERAL ELECTRIC FACTORY MODERNIZED
RADIOS FOR PUBLIC WORKS DEPARTMENT
VEHICLES AT $727.50 EACH (Total $1,455.)
161
YOUTH COMMISSION
Andreasen moved and Swenson seconded a motion
RESOLUTION NO. 72-318
Passed unanimously
RESOLUTION MAKING APPOINTMENTS TO THE
MOUND YOUTH COMMISSION
STEP VAN FOR WATER DEPARTMENT
The Engineer reported that he had sent out eight requests for bids but could
get only one bid. He was told to try to get another.
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
Mrs. Gellman wondered if Resolution No~ 72-310 should not have set a time limit
on how long the sign could remain up selling lots in Langdon Landings.
SIGN VARIANCE - Lot 50 Auditor's Subd#168
Swenson moved and Schmidt seconded a motion
RESOLUTION NO. 72-319
Passed unanimously
TRANSFER OF FUNDS
RESOLUTION AMENDING RESOLUTION NO. 72-310
(Limiting Time Sign Can Be Left Up on
Langdon Landings Sign Variance - 2 yrs.)
Andreasen moved and Ulrick seconded a motion
RESOLUTION NO. 72-320
Passed unanimously
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
PAYMENT OF BILLS
The following bills were presented for consideration. Schmidt moved, Andreasen
seconded a motion to pay the following bills where funds are available. Roll
Call Vote - all in favor
ADMINISTRATION FUND
$~ Mound Postmaster
*High Energy Cassette Offer
American Linen Supply
* State of Minnesota (Housing Code)
* Hennepin County League
Acro Adroit
Frank Blackowiak
Curtis 1000 Inc
Dep~adable Services
Hennepin County League of Municipalities
Barbara Heyman
Harris Office Equip
Heinrich Envelops
International City Management Assn
Lake State Telephone
MoD_roe
Mobil Oil Corp
Mound Hardware
Miller Davis
National Cash Register
Northern States Power
Michelle 0 Brion
Kristine O Brion
Donald Fahrman II
Piggly Wiggly
Schwert Reed Agency
Shepherds Laundry
Thrifty Drug
Leonard Kopp
C. E. Westlund
Xerox Corp
90.00
3.00
6 oo
2h oo
21 O0
6 6o
18 oo
18.oo
326.06
16.12
16.26
73.00
6O.OO
138.38
69.00
13.71
56.05
36h.oo
63.h9
h. 95
h.95
37. oo
.98
10.O0
6.60
3.83
h9.h6
7.50
l~h.92
1,662.lh
162
PLANNING COMMISSION FUND
Sun Newspaper
FIRE FUND
* Mound Fire Dept (Annual Officer's Salaries)
e Mound Fire Dept. (November Fires)
Apache Hose & Rubber lnc
Duanes 66 Service
Barbara Heyman
Lake State Telephone
Markson co
Charles Orn
Reynolds Welding Supply
Sun Newspaper
Westonka Auto Center
Xerox Oorp
1,000.00
1,h26.2~
9.50
lO.hO
6g.00
llh.~o
7~.37
12~.oo
2.00
6.6O
31.30
36.o0
2,901.92
POLICE FUND
Ben Franklin
Duane 66 Service
Kale Uniforms
Lake State Telephone
Marina Auto Supply
Mound Hardware
Miller Davis
Navarre Union 76
Nelsons Shoes
Gerald Schoenhofen
Sparing Park Car Wash
Shepherds Laundry
Sears
Standard Oil
Unifor.ms Unlimited
Westonka Auto Center
Williams Shoe Store
Total to here
h. O0
3h6.hi
io3.~o
78.39
3.09
1.20
h.2o
23.99
12.31
23.00
8.7~
27.i9
22.95
10.00
20.00
967.87
STREET FUND
Associated Asphalt Inc
A. M. Industrial Tractor Inc
Jeffries Construction
Edward Kraemer & Sons lnc
Lake State Telephone
Mpls Cas Co
Mound Hardware
Northern States Power
Charles Olson & Sons
Reynolds Welding Supply
David Agency
Standard Oil
Title Ins
Thurk Bros Chev
Widmer Bros
Rogers
1,1~3.2h
?o.i5
393.h7
62.37
32.11
67.50
i.6o
1,3~6.O6
llh.3o
3.00
8.oo
107.73
20.00
266.7~
~o~. oo
h.~7
CIVIL DEFENSE FUND
Lake State. Telephone
hO.O0
hO.O0
FIRE RELIEF FUND
Mound Fire Dept
6,3~1.00
6,3~1.00
INSPECTOR FUND
Lake State Telephone
Village of Spring Park
Sun Newspaper
2h.3o
h.oo
r
PARK FUND
Hudson Plowing Service
Mound Building Center
Mound Hardware
Claude Black Jr
No them States Power
Rustique
Sears
Rogers
IMPROVEMENT & EQUIPMENT OUTLAY FUND
Thurk Bros Chev
POOR & WELFARE FUND
Suburban Public Health Nursing Service
Suburban Hennep n County Relief Board
PROJECTS
Mills Engineering
Evergree Project
Idlewood Project
Westedge Project
SEWER ASSESSMENT FUND
Minnesota Federal (Refund)
BOND & INTEREST FUND
CB D Parking
Burlington Northern
Mills Engineering
N. W. National Bank of Mpls
Brookton
Eden Road
Dickens Lane
Ridgewood
Total to here
WATER FUND
Badger Meter
Duanes 66 Service
Goodin Co
Integrated Data Process Inc.
Lake State Telephone
Mpls Gas Co
Mound Hardware
Northern States Power
Sun Newspaper
~idmer Bros
Rogers
SEWER FUND
Integrated Data Processing Inc
Lake State Telephone
Metro Sewer Board
Mound Hardware
Northern States Power
Thompson Plbg
Rogers
3~1.oo
8.62
36.77
13.22
131.09
h.57
8~970.00
52o.?1
6.32
6.32
6.3~
57.30
275.00
6.32
68?.lb
689.1h
689.1h
980.19
30.3~
l?l. 7O
29.65
23.80
83.76
6hi. 90
8.80
272.00
h.57
29.65
3.00
6,698.7h
2.56
2~0.9Z
1~8.5o
163
8,970.00
3,095.39
18.98
57.30
3,037.88
32,88o.hh
2,267.12
7, lb?. 9h
164
LIQUOR FUND - Purchases
Coca Cola
Day Dist
Distillers Dist
O. M. Droney
Gold Medal Bev
Hamms T. C. Sales
Home Juice Co
Lake Region Bev
Leding Dist
McKesson Liquor
MidWest Wine
Notermsnn Weber
PAC Inc
Pepsi Cola
St. Boni Bev
7 Up Bottling
Thorpe Dist
LIQUOR FUND - Operating
Frank Blsckowiak
Culligan
Minnegasco
Mound Shopping Center
Nelson Schernau
Tom Sterner
N W Linen
Shepherds Laundry
32.65
711.6o
1,81o.7o
92.85
175.60
61.~o
2,777.62
1,338.3o
h,26o.82
296.60
l~.~o
25.8o
77.20
1,621.25
2&.po
6.1o
2o.35
267.92
6.&&
85.oo
28.8o
6.60
1~,~52.26
665.21
TRUST AND AGENCY SPECIAL ASSESSMENT NO. ONE
N. W. National Bank of Mpls
Total to here
59,h65.h7
HOUSING CODE
Mr. Spellman of the Planning Commission and Mr. Kopp attended the public hear-
ing on Housing Chapter of Metropolitan Development Guide on Thursday, Decem-
ber 7, 1972 in the State Office Building~in St. Paul. Mr. Kopp reported. The
Council asked that copies be sent to the Council to be discussed at a committee
meeting on January 16.
UNDERGROUND CONDUIT
The letter from the Minneapolis Gas Company with a proposed ordinance relative
to excavating of streets was referred to the Planning Commission, Engineer and
Attorney.
BARTLETT & HIGHLAND BOULEVARDS STRUT RIGHT-OF-WAY
Mr. Kopp reported an appraisal had been received in the amount of $16,520. The
Council asked that this be brought to the next Council meeting.
URBAN CORPS INTERNS
Mr. Kopp reported that preliminary applications had been made for two interns
under an Urban Corps Program. The Council directed the Administration to pro-
ceed on it.
REVENUE SHARING
Mr. Kopp reported on the Entitlement Funds (Revenue Sharing) and was directed
to bring a further report to the next committee meeting.
WATER TURN OFFS FOR NON-PAYMENT
Information Memo No. 72-185 regarding water turn offs for non-payment was dis-
cussed. The Council was in agreement with the Attorney's Opinion as stated in
his letter of December 7, 1972.
165
ESTABLISHMENT OF FIRE LANES
Swenson moved and Schmidt seconded the following Ordinance
ORDINANCE NO. 302
AN ORDINANCE ADDING SECTION 7.25 TO
THE VILLAGE CODE - PROVIDING FOR THE
ESTABLISH~ENT OF FIRE LANES ON PUBLIC
AND PRIVATE PROPERTY
The Village of Mound does ordain:
Section 7.25 is hereby added to the Village Code and shall
read as follows:
Section 7.25. Establishment of Fire Lanes.
Subd. 1. Orders Establishing. Fire Lanes. The Council upon
report and recommendation of the Villaqe Manager and Fire
Chief may order the establishment of fire lanes on public
or private property as may be necessary in order that the
travel of fire equipment may not be interfered with, and
that access to fire hydrants or buildings may not be
obstructed.
Subd. 2. Signs and Marking of Fire Lanes. When a fire lane
has been ordered to be established pursuant to this ordinance,
asian bearina the words ':No Parking - Fire Lane" or a similar
message shall be placed designating the restricted area. When
the fire lane is on public property or a public riGht-of-way,
the sign or sians shall be erected by the Village~ and when
on private property, they shall be erected by the owner at
his own expense within 30 days after he has been notified of
the order. ~.
Subd. 3o Parking or Otherwise Obstructing Prohibited. After
a sign or signs have been duly erected, no person shall park
a vehicle or otherwise occupy or obstruct the fire lane.
Roll Cal Vote - passed unanimously
Schmidt moved and Andreasen seconded to adjourn to December 26, 1972. The vote
was unanimously in favor, so carried and adjourned.
Leo rd L. Kopp, Villag~n~ger
Amy At. son, Deputy Village Clerk