1973-06-12MINUTES OF THE COUNCIL MEETINO OF JUNE 12, 1973 st thc SHIRLEY HILLS SCHOOL
MOl/ND, lvL]I/FNESOTA ~ t 8 P.M.
Present were: Mayor John D. Kotula; Councilmen Orval Fenstad, John Andreasen,
Donald Ulrick and Gordon Swensom; Village Manager Leonard Kopp; Attorney Curtis
Pearson and Engineer Keith En§lesby.
MINUTES
The minutes of the council meetin§ of May 22, 1973 were presented for consideration--~
Andreasen moved and Fenstad seconded s .motion that the minutes ~ the May 22, 1973
meeting be approved as presented. The vote was unanimously in favor, so carried.
The minutes o~ the Board of Review were presented for consideration. Swenson
moved and Andreasen seconded a motion to accept the minutes of the Board of Review
held June 5, 1973 at the Shirley Hills School. The vote was unanimously in favor.
BIKE HIKE PATH BIDS
The bids were read and the low bidder was not a £amilar name to the cn§ineer or
the council and ~he en§ineer would not recommend the acceptance o£ the bid until
he hsd investigated the firm and
Swenson moved and Ulrick seconded a motion to table the acceptance o£ the bids.
The vote was Ulrick and Swenson, Aye and Fenstsd, Andressen and Kotula, Nay.
motion failed.
The
Fenstsd moved and Andreasen seconded a motion
RESOLUTION 73-153
Roll Call Vote
Fenstad Aye
Andreasen Aye
Ulrick Nay
Swenson Nay
Kotula Aye
RESOLUTION ACCEPTING THE BID CONDITIONAL ON THE
FINDING OF A SATIFA~TORY RECORD OF THE LOWEST BIDDER
BY THE ENGINEER - City Sewer and Water Inc. 7,?~8.00
Note: The Nay votes were given as not against the project or the contractor but
rether the lack o£ information on the contractor.
PLANNING COMMISSION RECOMMENDATIONS
Zaeco Inc
Part of Government Lot 1 Section ih (~600-5616 Grandview Blvd)
Side and Front Yard Variances for construction of garages
Andreasen moved and Fenstad seconded a motion
RESOLUTION
RESOLUTION GRANTING FRONT AND SIDE YARD VARIANCE
(~600-~616 Grsndview Drive)
The vote was unanimously in favor
Ulrick moved and Fenstad seconded a motion
RESOLUTION 73-156 RESOLUTION GRANTING SIGN PERMIT ON CONDITIONS
(Eberhardt Company)
The vote was unanimously in favor
Warde Barton for Vincent Johnson
Lots 37, 38 and 39, Block 1, The Highlands
Subdivision of land to allow five building sites of 10,000 square feet apiece
Fenstad moved a~d Swenson seconded a motion
RESOLUTIO~ 73-i57
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22
OF THE VILLAGE CODE REGARDING THE DIVISION OF PROPERTY
(Lots 37, 38, 39, Block 1, The Highlands)
The vote was unanimously in favor
VARIANCE REQUEST ON LOT lb, Mound Addition - Denied
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-158 RESOLUTION DENYING REQUEST FOR A VARIANCE TO CONSTRUCT
A STRUCTURE ON LOT lb, MOUND ADDITION - Elder-Jones,
Inc.
The vote was unanimously in favor
BURGER SHOPPE
Francis Broich was present.
Kotula moved and Andreasen seconded a .motion
RESOLUTION 73-159 RESOLUTION AMENDING A CBD PARKING LEASE - Mound Piggly
Wiggly
The roll call vote was unanimously in favor
VILLAGE LAND TO BE SURVEYED
Swenson moved and Andreason seconded a motion
RESOLUTION 73-160 RESOLUTION ~IRECTING THAT THE VILLAGE OBTAIN A SURVEY
OF LOT hO. KOEHLER'S ADDITION
The vote was unanimously in favor
TAXI LICENSE
Robert Quaintance of the Minnetonka Taxi appeared before the council
86
RESOLUTION 73-162
RESOLUTION AMENDING RESOLUTION NO 72-267 and ACCEPTING
MOUND YOUTH COMMISSION BY-LAWS (Resolution No. 72-267
Established the Mound Youth Commission)
The vote was unanimously in favor.
CURFEW ORDINANCE REFERRAL. - Chapter 55 of the Mound Code of Ordinances
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-163 RESOLUTION DIRECTING MOUND YOUTH COMMISSION TO
REVIEW THE CURFEW ORI]INANCE - Chapter 55 of the
Mound Code or Ordinances
The vote was unanimously in favor.
NOTE: Howard Overland, Lot 5, Block 22, Shadywood Point - Requested the village
to put up Lot 5 for sale, so he could purchase it and make a full building site;
he agreed to write his request and it would be brought up at the June 26 th!
meeting.
RIDGEWOOD ROAD FEASIBILITY REPORT
The engineer outlined the proposed project.
Swenson moved and Andreasen seconded a motion
RESOLTUION 73-162 RESOLUTION RECEIVING REPORT AND CALLING FOR PUBLIC
HEARING - Ridgewood Bituminous Paving - Hearing ~uly
10, 1973" Project 73-21
The vote was unanimously in favor, so carried
CLUB LICENSES RENEWALS
The applications of the VFW Club and the American Legion Club were presented
for consideration.
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-165 RESOLUTION GRANTING CLUB LICENSES RENEWALS FOR
AMERICAN LEGION AND VFW POSTS FOR 1973
The vote was unanimously in favor.
BARTLETT CURVE AT 110 AND HIGHLAND LBVI].
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-166 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER
INTO A GO~i~TIVB CONSTRUCTION AGREEMENT WITH
HENNEPIN COUNTY FOR COUNTY PROJECT No. 7209 (County
Road ~110 at Highland Blvd)
The vote was unanimously in favor
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-168
P~SOLUTION P~CEIVING BIDS AND AOCEFrING BID OF
N~ITIONJL CfigH REGISTER FOR fi NEW CASH REGISTE~
FOR THE LIQUOR STORE $1,90~. 7~
The vote was unanimously in favor
87.
POLICE CHIEFS SALARY FOR 1973
Fenstad moved and Ulrick seconded a motion
RESOLUTION 73-169
RESCLUTION ESTABLISHING POLICE CHIEF,S SALARY FOR
1973 st $33,~00.00 - Retroactive to January 1, 1973
The vote was Fenstad, Ulrick and Swenson Aye
Andreasen and Kotula Nay
The Nay votes noted their reason was because they did not want to go over the 6%
ceiling.
PART TIME POLICE SALA~ FOR 1973
Andreasen moved and Fenstad seconded a motion
R~SOLUTION 73-170
RESOLUTION ESTABLISHING SALARIES FOR PART-TIME POLICE
FOR 1973 - Reactive to January 1, 1973
The vote was unanimously in favor
ANNUAL METRO LEAGUE MEETING - discussed
DILAPIDATED HOUSE
Ulrick .moved and Swenson seconded a motion
RESOL.UTION 73-171
RESOLUTION AUTHORIZING THE MANAGER TO PROCEED TO HAVE
A NUISANCE REMOVED AS PROVIDED FOR IN SECTION 60.52
(Dilapidated House at 3029 Dundee Lane)
The vote was ~:t~nanimously in favor
SELL OLD GRADER
Widmer Bros made a bid of $1,~00.00 for an old grader no longer in use by the
Street Department
Andreasen moved and Swenson seconded a .motion
RESOLUTION 73-172 RESOLUTION SELLING SURPLUS PROPERTY (Street Grader)
The vote was unanimously in favor
88.
RESOLUTION 73-174
RESOLUTION AUTHORIZING USE OF REVENUE SHARING
ENTITLEMENT FUND (2nd Quarter - $6,000.00 for
Fire and Civil Defense Siren, $2,399.00 for
additional Bike Hike Paths
The vote was unanimously in favor
DOCK LIST NUMBER THREE
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-175 RESOLUTION GRANTING DOCK LICENSES (List No.
The vote was unanimously in favor
3)
ARBOR LANE PROJECT
A petition wes presented requesting blacktopping of the street to the end.
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-176 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
Arbor Lane Project No. 73-42
The vote was unanimously in favor
TRANSFER OF FUNDS
Fenstad moved sad Swenson seconded a motion
RESOLUTION 73-177 RESOLUTION J~IITH~ TRANSFER OF FUNDS
The vote was unanimously in favor
BILLS
The following bills were presented for consideration. Andreasen moved and
Swenson 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 Bottling
Day Distributing Co.
Distillers Distributing Co.
Gold Medal Beverage Co.
Hamms T.C.~ Sales
Home Juice Co.
Lake Region Beverage Co.
Leding Distributing Co.
McKesson Liquor Co.
93.05
1,461.76
,12 .59
160'20
440.45
26.70
5,036.78
2,368.58
6,094.64
434.08
LIQUOR FUND OPERATING
Frank Blackowiak
Chermak Refrigeration
Culligan
Display Fixtures
Drews Electric
Green T. Acctg. (March and April)
Liquor Control Commissioner
MLnne ga sco
Mound Shopping Center
Netka' s Furniture
N.W. Linen Service
Nelson Schernau
Tom Sterner
Sun Newspaper
Lawrence Walker
ASSESSOR FUND
Hennepin County Finance Dept
Sun Newspaper
~LANNIN~ COMMISSION FUND
integrated Data Proccssin9
Jet Quick
Sun Newspaper
MUNICIPAL COURT FUND
Mpls, City o£ (Jail)
FIRE
FUND
American LaFrance (Encumbered 1972 Bud§et)
Frank Blackowiak
Continental Telephone
Duanes 66 Service
Mack Truck
Marina Auto Supply
Mound Fire Dept (Fires)
Mound Fire Dcpt (Convention)
Charles Orn
Reynolds Welding
Westonka Auto
POLICE FUND
American Fire Extinguisher
Continental Telephone
Duane 66Service
Kale Uniforms
Lon~pres
Petere.Lentsch
Mound Hardware
Miller Davis
Marina Hardware
Marina Auto,Supp y
Mound Medical Clinic
State o£ Minnesota Documents Section
24 .O0
74.60
6.10
18.39
29.5o
260.O0
5.00
5-66
467.92
207.90
41.80
'6.66
95.00
~7.60
5.00
'1,255.13
2,275.00
6.22
2,281.22
20. O0
124.8o
9.08
153.88
768.oo
768.00
1,749. O0
18.00
114.72
lo.35
560.oo
1,118.50
125.oo
26.65
3,737.48
18.5o
31
10.26
~57.5o
8.17
28.16
4.40
44.97
44.50
7.5o
89.
9o
SIP~ET FUND
Oontinental Telephone
Drews Electric
Gopher Stamp
Mound Hardware
Mound Bldg Center
Marina Auto Supply
Mpls Gas Co
Bryan Aggregates
MacQueen Equip
Northern States
Reynolds Welding
General Communiciations
Mobil Oil
Wm Mueller & Sons
State Chemical Mfg
Standard Oil
Thurk Bros Chev
Warners Supplies
FUND
Donald Fahrman II
Stephen Coleman
Acro Adroit
Continental Telephone
Jeff Dunn
Howe Inc
Mound Hardware
Mound Bldg Center
Northern States Power
Claude Black Jr
Boyer Sani sty Landfill
State Chemical Mfg
Sun Newspaper
PPOR &WEIiFAREFUND
Suburban Hennepin County Relief
PROJECT BIKE HIKE
Mills Engineering
BOND AND INTEREST FUND
CBD Parking
Burlington Northern
Mills Engineering
N W NATIONAL BANK OF MPLS
Brookton Park
Eden Road
Dickens Lane
Kildare Lane
Drummond
Glen Elyn
Aspen
D-gmaber
Halstead Heights
Halstead Bsyridge
275. oo
6.90
236.61
236.61
236.18
853.21
853.21
853.21
853.21
791.00
853.21
29.80
15o.oo
181.50
7.95
23.00
10.23
255.8o
6.60
2.50
hS.oo
3h2.77
3,223.oo
h6.81
18.00
lSh.oo
66.50
7.27
19.92
37.09
356.63
5.26
52.20
11.00
h6.8i
8.37
612,57
538.2O
281.90
6,681.00
6,057.23
961.55
612.57
538.20
6962.90
ADMINISTRATION FUND
League of Minnesota Municipalities
American Linen Supply
Bell & Howell
Continental Telephone
Dependable Services
JeL Quick
Leonard Kopp
Mound Hardware
Miller Davis
3-M Co
Mound Sta-Safe Locksmith
Clerk of District Court
Northern States Power
Markson Co
Piggly Wiggly
Donald Fahrman II
Shepherds Laundry
Sun Newspaper
Thrifty Drug
WATER FUND
* Stephen Colaman
Badger Meter
Continental Telephone
Hawkins Chemical
Integrated Data Processing
Mound Hardware
Mpls Gas Co
Boustead Electric
Northern States Power
Robert Shanley
State Chemical M_fg
SEWER FUND
Autocon Industries
American Cast Iron Pipe Co
Continental Telephone
Duanes 66 Service
Integrated Data Processing
Mound Hardware
Metro Sewer Board (SAC)
Marina Auto Supply
Mound Medical
Metro Sewer Board
Northern States Power
Graybow Daniels
State Chemical
Sears
~i-State Drilling &Equip
ADMINISTRATION FUND (Additional)
Northern States Power
120.00
6.OO
12h.oo
18.00
23.9h
36.18
ih.h3
78.39
~.oo
3h. lO
5.00
26.~1
6h.86
3.h3
36.0o
9.90
80.25
20. O0
73.5o
629.ol
~h.7o
89.~
~h. oo
23.6h
61.21
77.28
80.31
7.56
h6.81
355.ho
3.00
h.~o
3h.oo
35.06
3,h03.12
~a.~o
1,h2p.8p
633.35
33.85
h6.82
88.3o
75.oo
lo8.77
781.hA
1,1h7.27
6,323.39
lo8.77
91.
92.
WATER FUND (Additional)
Northern States Power
SEWER FUND (Additional)
Northern States Power
LIQUOR FUND (Additional)
Northern States Power
REVENUE SHARING FUND
Revenue Sharing Advisory Service
~o~.7o ~o~.7o
1,07~. 16 1,075.16
27~. 33 27~. 33
29.00 29.00
Total to here
~8,a?o.~7
Andreasen moved and Fenstad seconded a motion to adjourn until the adjourned
Board of Review .meeting, June 19, 1973 at the Mound Village Office at 8 P.M.
The vote was unanimously in favor, so adjourned.
Le~o~iard Kopp, Villag~ Manager