1973-02-1317.
M_]~UTES OF THE COUNCIL MEETING OF FEBRUARY 13, 1973 at 8 P.M. AT THE SHIRLEY HILLS
SCHOOL, MOUNI], MI1VN~OTA
Present were: Mayor John D. Kotula; Councilmen Donald Ulrick, Gordon Swenson, Orval
Fenstad and John Andreasen; Attorney Curtis Pearson; Manager Leonard Kopp; Engineer
Keith Englesby and Inspector Henry Truelsen.
MINUTES
The minutes of the January 23, 1973 meeting were presented.
A discussion was held over Section 3 of Resolution 73-30 in regards to the parking
of trucks.
Andreasen .moved and Swenson seconded a .motion
RESOLUTION 73-26
RESOLUTION AMENDING RESOLUTION NUMBER 73-30 BY ADDING
TO PARAGRAPH NUMBER THREE: "EXCEPT FOR ONE TRUCK TO BE
USED IN THE BUSINESS".
Roll Call Vote
Andreasen Aye
Fenstsd Nay
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
Councilman Fenstad stated he voted against the amendment because he felt it was
wrong putting an industrial operation in the residential area.
Andreasen .moved and Fenstad seconded a motion
BE IT MOUED, by the Village Council of the Village of Mound that the minutes of the
January 23, 1973 meeting be accepted as amended.
The vote was unanimously in favor, so accepted.
PLANNIN~ COMMISSION RECOMMENDATIONS
LOT SIZE VARIANCE
Lot 23, Block 12 Highlands
Mr Tusler was present
Ulrick moved and Fenstad seconded a .motion
BE IT MOVED, by the Village Council of the Village of Mound that the rules be set
aside to allow discussion of this matter before a motion has been
.made and seconded.
The vote was unanimously in favor
In answer to questions from the council Mr. Tusler stated:
He had owned the property since about 1923; and had about ten years ago
torn down a summer cottage on the premise that he could rebuild on the
property and that he was unable to acquire andy adjacent land to bring
the lot up to standard size.
Fenstad .moved and Ulrick seconded a .motion
RESOLUTION 73-27
Roll Call Vote
Andreasen Nay
Fenstad Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
RESOLUTION GRANTING LOT SIZE VARIANCE (Lot 23, Block
12, The Highlands) (Conditional on the house being
built with no variances on set-beck requirements.)
SEMINARS ON URBAN PLANNING AT NORTH HENNEPIN STATE JUNIOR COLLEGE
18.
Mayor Kotula and Councilmen Swenson, Fenstad and Andreasen asked to be registered in
the Seminars to be conducted March 1~ 8 and 15; the registration fee is $10.00 each.
ROAD MATERIALS
Keith En§lesby presented his recommendations for Road Material vendor for 1973. After
some discussion about what constitutes a low bid, Fenstad moved and Ulrick seconded a
motion
RESOLUTION NO. 73-h8
RESOLUTION RECEIVING AND ACCEPTING BIDS ON ROAD MATERIALS
(Sand, Gravel, Binder Rock~ Sealing Rock, Oil and
Bituminous Mix)
Passed unanimously by roll call vote
LIQUOR STORE REMODELING
Nels Schernau explained the proposed remodeling and recommended the bid of Display
Fixture.
Andreasen moved and Swenson seconded a motion
PgSOLUTION 73-h9
RESOLUTION RECEIVING AND ACCEPTING BIDS ON LIQUOR
STORE EQUIPM~T AND INSTALLATION (Wine Section)
The roll call vote was unanimously, in favor
Note: The council requests warranty information on the units to be installed in the
Liquor Store.
TAXI CAB LICENSE
Andreasen moved and Swenson seconded a motion
RESOLUTION ?3-50 RBSOLUTION GRANTING TWO TAXICAB LICENSES TO MOUND
TAXI COMPANY (John Valek)
The vote was unanimously in favor
CIGARETTE LICENSES
Swenson .moved and Fenstad seconded a ,motion
RESOLUTION 73-51
RESOLUTION GRANTING CIGARETTE LICENSE RENEWALS
Surf s i de
Duanes 66
C~rl's Repair
Mound Lanes
Stage One
V.F.W.
Westonka Auto Center Gas Hut Inc
House of Moy Grimms Store
A1 & Al,mas Paul's St~ e
Briarwood Thrifty Drug
I. P. Skelly Babler's Boat
Mound Liquor Store APCO Station
The vote was unanimously in favor
GARBAGE ANDRUBBISH PICKUP LICENSE
Swenson moved and Andreasen seconded a .motion
PgSOLUTION ?3-52
RESOLUTION AUTHORIZING ISSUANCE OF GARBAGE AND REFUSE
COLLECTOR LICENSES TO:
BLACKOWIAK & SONS
MIKE'S SANITATION
BOYER'S GARBAGE SERVICE
CROSSTOWNSANITATION
The vote was unanimously in favor.
UNCASHED CHECKSS
Four uncashed check written in 1969 have not been cashed; ss the same firm of attorneys
is involved in each o£ the checks, Mr. Pearson will check into the ~mstter through the
attorneys involved and will report back on Febnuary 27, 1973
TAX FORFEIT LANDS
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-53
Roll Call Vote
Fenstad Aye
Andreasen Aye
Ulrick Aye
Swenson Aye
Kotula Nay
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR
CONVEYANCE FROM THE STATE OF MI1VNESOTA - LOTS 17, 18,
and 19, BLOCK 9, I~rIIPPLE
Mayor Kotula stated that his negative vote ref±ected his concern with accepting the
advice of the Planning Commission who study their recommendations in detail.
20.
TAX FORFEITED LANDS
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-~3a
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR
CONVEYANCE FROM THE STATE OF MINNESOTA LOTS 27~ 28,
29~ 30, 31 and part of 32~ KOEHLER'S SECOND ADDITION
Roll Call Vote
Fenstad Aye
Andreasen Aye
Ulrick Aye
Swenson Aye
Kotula Nay
NOTE:
As these lots have been authorized for sale by the Hennepin County Board of
Commissioners our resolutions will be given to them ss a request to them to
withdraw these lots from the tax forfeit sale on February 21, 1973.
LICENSES FOR JUKE BOX AND GAMES OF SKILL AND TWO POOL TABLES
Timothy 0gland was present
Swenson moved and Fenstad seconded a motion
RESOLUTION
Roll Call Vote
Fenstad Aye
Andreasen Nay
Ulrick Nay
Swenson Aye
Kotula Aye
So Resolved
RESOLUTION GRANTING TWO POOL TABLE LICENSES, ONE JUKE
BOX LICENSE AND FIVE GAMES OF SKILL LICENSES TO
TIMOTHY OGLA1V[] AT 2232 Commerce Boulevard
Note: Councilman Ulrick stated that he voted Nay because he felt such an operation
at this location would become a police problem with the increased traffic the
possibility of loitering and related problems.
LOST LAKE PROJECT
Andreasen moved and Swenson seconded a motion
RLSOLUTION 73-55
RESOLUTION AUTHORIZING AND DIRECTING AN OFFER OF UP
TO 50~o OF THE COST OF A FEASIBILITY REPORT ON THE
PROPOSED LOST LAKE PROJECT TO THE WATER SHED DISTRICT
The vote was unanimously in favor.
POLICE CONTRACT FOR PRIVATE EVENTS
Swenson moved and Ulrick seconded a motion
RESOLUTION 73-56 RESOLUTION ESTABLISHING CHARGES FOR POLICE SERVICE AT
PRIVATE EVENTS
The vote was unanimously in favor.
JOINT SEYER LINE WITH MINNETRISTA
After a short discussion Andreasen moved and Ulrick seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of a joint
Sewer Line with Minnetrista be tabled until the next committee session
on February 20, 1973 at 8 P.M. at the Village Office.
The vote was unanimously in favor.
ACTING VILLAGE MANAGER
Fenstad moved and Swenson seconded s motion
RESOLUTION ?3-57 RESOLUTION DESIGNATING ACTING VILLAGE MANAGER - Barbara
Heyms n
The vote was unanimously in favor.
21.
TRANSFER OF FUNDS
Swenson .moved and Fenstad seconded a .motion
RESOLUTION 73-58 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
The vote was unanimously in favor, so carried
BILLS
Andreasen moved and Fenstad seconded a .motion to pay the following bills where funds
are available. The roll call vote was unanimously in favor.
LIQUOR FUND PURCHASING
COca-Cola
Day Distributing Co.
Distillers Distributing Co.
O.M; Dr~ney Beverage Co.
Gold Medal Beverage Co.
Hamm's T~ein City Sales Co.
H6me Juice CO.
Eake Region Beverage Co.
Eeding Distributing Co.
MbKesson Liquor Co.
Mid-West Wine Co.
Nbtermann & Weber
PhC, Inc.
?epsi-CoIa Bottling Co.
St. Boni Beverage Co,
?-Up Bottling Co.
T~orpe Distributing Co.
LIQUOR FUND OPERATING
Frank Blackowiak
Culligan
Drews Electric, Inc.
Green T. Accounting
MilIer/Davis Co.
Minnegasco
Mound Hardware
Mbund Shopping Center
N~tionaT Cash Register Co.
Northwest Linen
N~Ison Schernau Mileage
Nelson Schernau Petty Cash
Tom Sterner
Sun Newspapers Inc.
pLRNNING COMMISSION FUND
Francis Broich (Refund)
North Hennepin State College
Sun newspaper
MUNICIPAL OOURTFUND
City of Mpls
Gary Phleger
58ff.13~
3,I0~.43
3IE. 86
I29.3o
24r.75
20.00
2,T80.29
1,668.9I
3,371.18
976.62
20.40
341.15
8.00
1~667.1~
'l~,h89.ga
24.00
3~.70
260.00
36.00
63.62
3.22
467.9~~
46.69
81.35
8.22
9~.00
5.7!
1,!4. O.95
7 .oo
ao.oo
5.87
17o.oo
ll.13
16,630.93
121.89
i81.13
GEigERAL FUND
Eagle Industries
(Refund on Cigarette License for North
Star Station)
12.00
12.00
22.
ADMINISTRATION FUND
American Linen Supply
Continentia 1 Telephone
Dependable Services Inc
Donald Fahrman II
Hennepin County Central
Steve Maniaci
Leonard Kopp
University of Minnesota
A-1 Mtka Rental
Miller Davis
Mound Hardware
Northern States Power
Piggly Wiggly
Sun Newspaper
Sun Oil Co
Shepherds Laundry
Service
6.00
15o. 9o
18.oo
56. co
20.80
65.06
30. co
16.13
63.25
7.70
18~. 6~
200.00
35. o5
6.60
913.37
FIRE FUND
Frdnk Blackowiak
Continential Telephone
St. Paul Fire & Marine Co
DUdne's:' 66 Service
Lake Region Fire League
Mpls Gas Co
Minn Fire Inc (1972 Encumbered Budget)
Northern States Power
Charles Orn
Mound Fire Dept
Reynolds & Reynolds
Sun Newspaper
18.OO
232.66
82.88
2.5o
~.oo
168.87
1,621.10
125.uo
1,012.25
2.00
100.00
3~519.71
POLICE FUND
Ben Franklin
Chrysler City
Continential Telephone
Duanes 66 Service
RaG Raj Kennels
Hillcrest Safety Equip
L. P. Maintenance
Marina Auto Supply
Mobil Oil Corp
Mound Hardqsre
Sun Newspaper
Specialty Screening
Spring Park Car Wash
Sharon Stark
Shepherds Laundry
St. Boni Auto
Standard Oil
Westonka Plbg & Htg
Williams Shoe Store
Patrick Wilson
Henn County Chiefs of Police
6.lb
39.?2
212.h8
307.91
71.00
85.oo
63.90
22.98
12u.&
16.36
lOO.OO
7.50
7.oo
23.95
237.79
16.OO
21.00
17.60
10. OO
1,535.87
WATER FUND
Badger Meter
Continental Telephone
General Communications
Eugene a Hickok & Assoc~ res lnc
Mpls Oas Co
Mound Hardware
Northern States Power
Elmer Paterson
Ooodin Co
Sun Newspaper
Share Corp
Warning Lites o£ Minn
Water Products
61h.09
27.60
25.00
1~2.83
16.28
1,ThS.Ol
763.75
78.92
6o.oo
17.oo
79.60
h,212.87
STREET FUND
Cargill Inc
Continental Telephone
General Communications
Itasca Equip
Jeffries Constr
Edward Kraemer & Sons Inc
Mpls Gsa Co
Miller Davis
Mound Bldg Center
Marina Auto Supply
Mobil Oil Corp
Mound Hardware
Northern States Power
Reynolds & Reynolds
Sun Newspaper
Share Corp
St. Boni Fsmm Store
Standard Oil
Thurk Bros Chev
Towns Edge Ford
Warning Lites of Minn.
giegler Inc
CIVIL DEFENSE FUND
Continentiat Telephone
h66.25
S9.60
6.69
2h7.70
271.11
115.30
1.50
7o.lh
331.95
h6.~7
3,o89.3h
3.00
100.OO
6O.OO
23.90
182.O8
52.67
129.10
10.OO
z2~.9~
80.00
80.00
23.
INSPECTOR FUND
Continental Telephone
Henry Truelsen
PAP~ FUND
Mound Postmaster
Continental Telephone
g & 8. Rink Service
Claude Black Jr
Northern States Power
Rogers
Sun Newspaper
POOR AND WELFARE FUND
Suburban Hennepin County Relief Board
SEWER ASSESSMENT FUND
tst l~ational Bank of St. Paul
BOND AND INTEREST FUND
CBD - Burlington Northern
61 1-~ Sinking
1st Natil Bank of St. Paul
23.80
76.~6
90. O0
283.50
h6.88
2.08
7.85
50. oo
822.62
132,~37.72
275. oo
12,398.75
lOO.36
822.62
132,h37.72
12,673.
SEWER OPERATING FUI~
Continental Telephone
Metro Sewer Board
Metro Sewer Board SAC
Minn State Treasurer
Northern States Power
Sun Newspaper
LIQUOR FUND (Additional)
Northern States Power
Sun Newspaper
Shepherds Laundry
6.00
1,h29.89
1.00
1,73h.67
78.92
363.96
200.00
6.00
3,79h.98
,,<69.96
Thrifty Drug
Union 76 Station
Uniforms Unlimited
ADMINISTRATION FUND
American City
Acro Adroit
Sun Oi 1
Thrifty Drug
FIRE FUND (Additional)
United Fire Fighter
6.50
622.56
20.00
5~38
35.05
13.15
15.00
631.h7
73.58
15.oo
STREET FUND (Additional)
Edward Kraemer
h2.75
PROJECTS
Viking Mechanical
Evergreen Project
Idlewood Project
Westedge Project
WATER FUND (Additional)
Keith Englesby
Widmer Bros
SEWER FUND (Additional)
Thrifty Drug
15.72
2,392.00
.57
1,777.25
2,l~07.72
.57
ADMINISTRATION FUND (Additional)
Alpine Valley h8.20
St. Paul Stamp Works 37.~0
LIQUOR FUND (Purchases)
Famous Brands Inc 3h7.19
Griggs Cooper & Co Inc 3,07~.90
johnson bros wholesale liquor 591.85
Old Peoria Co Inc 795.60
Ed Phillips & Sons Co 1~89.~9
Quality Wine Co 107.23
Twin city Wine 195.38
Wine Merchants 338.63
85.7o
6,9h0.37
Total to here
175,571.37
Discussed: The Park in Minnesota Baptist Assmnbly and the Park Commission Minutes
PARK COMISSION APPOINTMENT PROPOSAL
Kotula moved and Andreasen seconded a motion
RESC~UTION 73-59
RESOLUTION APPOINTING JAMES REGAN AS A MEMBER OF THE
ADVISORY PARK COMMISSION FOR A THREE YEAR TERM
Roll Call Vote
Fenstad Nay
Andressen Aye
Ulrick Abstain
Swenson Nay
Kotula Aye
Resolution fails
NOTE: Appointments to be discussed st the Committee Session
The mayor reported on a dangerous building at 4728 Bedford Lane, the ,matter was
referred to the Inspector for investigation.
Andreasen .moved and Swenson seconded a motion to adjourn until the meeting of February 27,
1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously in favor, so
carried and adjourned.