1972-12-26166
MINUTES OF THE COUNCIL MEETING OF DECEMBER 26, 1972 at 8 P.M. at the SHIa~EY HIi~S
SCHOOL, MOUND, M]IVNESOTA
Present were: Mayor John D. Kotula, Councilmen John Andreasen, Donald Ulrick, Gordon
Swenson and Eldo Schmidt; Village Manager Leonard Kopp and Engineer Keith Englesby.
(Note: No attorney was present)
MINUTES
The minutes of the December 12, 1972 meeting were presented. Andressen moved and
Swenson seconded s motion to accept the minutes of the December 12, 1972 meeting as
presented; the vote was unanimously in favor, so carried.
HEARING - BLOCK 3 MINNF_~OTA BAPTIST ASSEMBLY (Continued from December 12, 1972)
Mrs Gellman wanted only eight houses to match with the or§inal eight units of sewer
assessment. Answer: Land divided into ten lots, legally.
Dr Byron Petersen wanted the village or benefitting property owners to purchase the property
for park purposes. The developer is willing to ~ell and stated the price was $20,000.00.
Councilman Ulrick wanted the developer to include a green area for a play area and ask
for the dedication of two lots for that purpose.
Alan Greene of the Park Commission recommended the council appoint a study commission
to review the park needs in the Highlands area. (It was pointed out that a time limitation
on acting on the hearing would preclude that action.
Andreasen moved and Swenson seconded a motion
RESOLUTION FX)NT]iVUING HEARING ON BLOCK 3, MINNESOTA
BAPTIST ASSEMtLY (January 9, 1973)
Roll Call Vote was unanimousily in favor
Draina§e in Block 3 Minn Baptist Assembly and surrounding area was discussed by the
Engineer. In 1968 Clark Enginaerin9 made a plan for partial drainage of the area.
RIGHT-OF -WAY HIGHI~IAY 110
Andreasen moved and Schmidt seconded a motion
RESOLUTUON 72-322
Passed unanimously
RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
PURCHASE THE RIGHT-OF-WAY AT HIGHLAND BOULEVARD
AND BARTLETT BOULEVARD ($16,320.00)
URBAN CORPS INTF~'J PROGRAM
Ulrick moved and Swenson seconded a motion
RESOLUTION 72-323
Passed unanimously
RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO AGREEMENT WITH CITY OF MINNEAPOLIS FOR
PARTICIPATION IN URBAN CORPS PROGRAM.
COMMUNITY SERVICE OFFICERS CONTRACT
Andreasen moved and Swenson seconded a motion
RESOLUTION 72-322
RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO SIGN
APPLICATION FOR FEDERAL GRANT FUNDS FOR COMMUNI'
SERVICE OFFICERS EXTENDING PARTICIPATION TO JULY 31,
1973 (Governor's Commission Crime Prevention and
Control)
Passed unanimously
DOCK PERMITS
Swenson moved and Ulrick seconded a motion
RESOLUTION 72-325
RESOLUTION DIRECTING LAKE MIENETONKA CONSERVATION
DISTRICT TO ISSUE A COMMERCIAL AND MULTIYLE DOCK
PERMIT (Martin's Resort)
Passed unanimously
167
IINICA/~ LEGISLATURE
Andressen ,moved and Ulrick seconded a .motion
RESOLUTION 72-326
Passed unanimously
RESOLUTION TABLING REQU~T TO CONSIDER SUPPORTING
CONSTITUTIONAL, AMENDMENT TO CREATE A UNICAMERAL
LEGISLATURE FOR THE STATE OF MINNESOTA
MUNICIPAl: BUILDING CONSTRUCTION FUND
Andreasen .moved and Schmidt seconded a ~motion
RESOLUTION 72-327 RESOLUTION AUTHORIZING TRANSFER OF FUNDS (To Village
Office Construction Fund)
Passed unanimously
INCREASE ELECTION BUDGET FUND
Ulrick moved and Swenson seconded a motion
RESOLUTION 72-328 RESOLUTION INCREASING T~E 1972 ELECTZON FUND FROM
$2,210 to $2,825
Passed unanimously
LIQUOR STORE PLANS
The Liquor Store Manager, Nelson Schernau was
Swenson ,moved and Andressen seconded a ~motion
RESOLUTION 72-329
Passed unanimously
present
RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER
INTO AN AGREEMENT WITH DISPLAY FIXTURES INC. TO DRAW
PLANS A1VD SPECIFICATIONS FOR EXPANDING THE CAPACITY OF
THE PRE~T WINE SECTION OF THE MOUND LIQUOR STORE
UTILITY DEPT. SALARIES FOR 1973
Andressen moved and Ulrick seconded a motion
RESOLUTION 72-330 RESOLUTION ESTABLISHING SALARIES AND WORKING CONDITIONS
FOR STREET, WATER AND SEWER DEPARTMENT EM~OYESS FOR 1973
Passed unanimously
LEGAL RETAINERS
Andreasen .moved and Schmidt seconded a .motion
RESOLUTION 72-331 RESOLUTION ESTABLISHING RETAINERS FOR ATTORNEYS
Passed unanimously
FOR 1973
TRANSFER OF FUNDS
Andreasen moved and Swenson seconded a .motion
RESOLUTION 72-332 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Passed unanimously
PAYMENT OF BILLS
The following bills were presented for consideration. Swenson moved and Ulrick
seconded a ~motion to pay the bills where funds are available. The roll Call vote
wes unanimously in favor, so carried.
Village of Mound, Mn
Bills - December 26, 1972
ASSESSOR FUND
Mound Postmaster
160.00 160.00
MUNICIPAL COURT FUND
Mpls. City of 19.00 19.00
ADMINISTRATION FUND
Sun Newspapers 2.63
Xerox Corp 131.22
Mound Postmaster 30.00
Dependable Services 18.00
Regent Standard Forms ~1.9~
Daytona i60.00
Bavid Agency 75.00
Leonard Kopp ' 21.91
Miller Davis 8.82
Netkss 22.00
FIRE FUND
American LaFrance
Coyer Fire Inc
Minn Fire Inc
Mpls Gas Co
POLICE FUND
Allegheny Airlines
Chrysler City
Mpls City of
Zebs Standard
Reo Raj Kennels
Uniforms Unlimited
Brad Roy
Westonka Auto Center
Marina Auto Supply
STREET FUND
General Communications
Chas Cleon & Sons Inc
General Communications
CEMETERY FUND
Stephen Coleman
~,~00.00
1,hTO.00
1,621.10
137.96
18 .oo
27.37
2h.33
131.oo
211.20
30.02
21o.o0
1 .2o
92.25
L216.o
709.00
29. co
8,728.96
963.32
6,217.30
29.00
INSPECTOR FUND
International Conference of Bldg
Officals
Henry Truelsen
65.00
68.00
133.oo
PARK FUND
J & B. Rink Service
MUNICIPAL STATE AID FUND
Streeter Andrus
Bernard and Mary Malcheski
WATER FUND
Badger Meter
Goodin Co ·
Elmer J Peterson Co
ADMINISTRATION FUND
Miller Davis
Jet Quick
(Additional)
POLICE FUND (Additional)
Uniforms Unlimited
INSPECTOR FUND (Additional)
Jet Quick-
SEWER FURD(Additional)
Keith En§lesby
LIQUOR FUND
P~rchases
Coca Cola
Day Distributing
Distillers Dirt
O. M. Droney
Famous Brands
Gold Medal Bev
Griggs Cooper
Hamms T. C. Sales~
Home Juice C
Johnson Bros
Lake Region
Ledin9 Dist
McKesson Liquor
Mid West Wine
Notermann Weber
Old Peoria
PAC Inc
Pepsi Cola
Ed Phillips
St. Boni Bev
7 Up Bottling
Thorpe Dist
Twin City Wine
Wine Merchants
Operating
Frank Blackowiak
Culligan
Mound Shopping Center
National Cash Register
Nelson Schernau (Petty Cash)
Nelson Schernau (Mileage)
Sterne Electric
Tom Sterner
Total to here
hO.O0
16~320.00
1,686.56
179.oo
35o.oo
8.80
9.90
16.o8
91.3o
779.79
1,083.90
416.99
1,210.75
162.10
779.30
260.10
61.3~
1,707.68
1,764.69
186.~0
337.85
532.26
lhO.37
273.1o
126.~0
?18.7o
1h2.86
90.09
2a.oo
6.1o
467.92
87.~o
l?.Oh
2.76
95.00
13~276.19
169
16,360. O0
21.o5
9.90
12.25
16.08
707.07
13~985.26
17o
COMMENDING COUNCILMAN ELDO SCHMIDT
Kotula .moved and Swenson seconded a motion
RESOLUTION 72-320
RESOLUTION COMMEND~G ELDO SCHMIDT
Schmidt abstained, all others in favor.
Mrs William ~innie complained about the Water Care draining the salted water into the
Seton Channel.
Andreasen .moved and Schmidt seconded a .motion to adjourn until the meetin§ of January
9, 1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously in favor
so carried and adjourned.
L~/onard Kopp, Village M~n~g~'r
rbsra Heyman, Vil~ge Clerk