1973-07-10100
MINUTES OF THE COUNCIL MEETING OF JULY 10, 1973 at the SHIRLEY HILLS SCHOOL, MOUND
MINNESOTA
Present were: Mayor John D. Kotula, Councilmen Orval Fenstad, John Andrease~, Donald
Ulrick and Gordon Swenson; Village Manager Leonard Kopp, Attorney Curtis Pearson,
Engineer Keith En§lesby and Architects Lorenzo Williams and Robert Copeland.
MINUTES
The minutes of the .meeting of June 26, 1973 were presented. Fenstad moved and Ulrick
seconded a motion to accept the minutes of the June 26, 1973 meeting as presented. The
vote was unanimously in favor so accepted.
The minutes of the meeting of July 2, 1973 meeting were presented. Fenstad moved and
Ulrick seconded a motion to accept the minutes of the July 2, 1973 meeting as presented.
The.vote was unanimously in favor, so accepted.
HEARING ON RIDGEWOOD ROAD PROJECT
Engineer En§lesby outlined the block long project. Dick Hail, 3040 Dickens Lane spoke
in favor of the project, stating that they must have relief from the dust problem
created from the condition of the road.
Swenson moved and Ulrick seconded a motion
RESOLUTION 73-190
The vote was unanimously in favor
RESOLUTION ORDERING IMPROVEMENTS AND PREPARATION OF
PLANS - Ridgewood Road Street Improvement - Project
73 -41
MILLS ENGINEERING HIRED
Engineer Englesby would be unable to proceed with the Rid§ewood Project until August
because of an overload of duties; therefore it was suggested that an independent firm
be hired for this project before the weather prevented completion this year.
Swenson moved and Ulrick seconded a motion
RESOLUTION 73-191
RESOLUTION DESI(}NATING M/LLS ENGINEERING ~O DRAW
THE-i~LANS FOR'THE.;RtI~EWOOD PROJECT
The vote was Fenstad opposed and all others in favor.
PLANNING COMMISSION RECOMMENDATIONS
Bette Chapman
Lot 12, Block 33, Wychwood
Appeal on side yard variance denied by Planning Commission
Ms Chapman and Mr Klein appeared before the council with Mr Klein as spokesmsh.
McKennan opposed the three foot variance.
Swenson moved and Andreasen seconded a motion
RESOLUTION 73-192
RESOLUTION ~O~DF~N¥iT~LR$R~U~,~FOR~,A,~,.~E YARD
VARIANCE OF THREE FEET.
The vote was unanimously in favor of denial of the appeal
Bette Chapman
Lot 12, Block 33, Wychwood
Ulrick moved and Swenson seconded a motion
RESOLUTION 72-193 RESCLUTION GRANTING A THREE FOOT VARIANCE ON THE
PROPOSED DRIVEWAY TO EXIT ON MANCHESTER LANEAND
CONDITIONED UPON PROPER DRAINAGE INSTALLATION.
The roll call vote was unanimously in favor "
Mrs
Karl Dornsback
4774 Kildare Road
Requests street vacation on Lon§ford Lane from Tyrone to Burke Place
Mr Dornsback and his neighbor were present
Ulrick moved and Andreasen seconded a motion
101
vacation of Longford from Tyrone to Burke Place be tabled.
T.he vote was unanimously in favor
Note: Put on the agenda of the joint meeting of the Park Commission and the Village
Council of August 7, 1973 at 8 P.M. at the Mound Village Office.
SURFSIDE INC
Sign Variance request
Joel Essig appeared before the council.
Andreasen .moved and Swenson seconded a motion
RESCLUTION 73-19h RESOLUTION GRANTING A SIGN VARIANCE (Plat 61233,
Parcel 510)
The vote was unanimously in favor
M. L. Sycks - PBS Biders
Lots 5, 6, 7, 8 & 9 less the north 30 feet thereof
Block 6, Pembroke
Request subdivision of land
Swenson moved and Ulrick seconded a motion
RESOLUTION 73-195
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF THE
VIL1~AGE CODE RE~ARDING THE DIVISION OF PROPERTY
(Lots ~ - 9, Block 6, Pembroke)
The vote was unanimously in favor
Alan Gustner
Lots 85 & 86, Mound Shores
Front Yard Variance requested
Swenson moved and Andreasen seconded a motion
RESOLUTION 73-196
RESOLUTION GRANTING FRONT YARD VARIAt~CE~ (Parts of
Lots 85 and 86, Mound Shores)
The vote was unanimously in favor
VarnOa }~. Anderson
2231Southview Lane
(Plat 61890 Parcel 8010
Request subdivision ofiland
Mr. Vernon A. Anderson and his son, Vernon R. Anderson were present.
Swenson moved and Andm~ason seconded a motion
RESOLUTION 73-197
RESOLUTION ~IPPROVING THE SUBDIVISION OF PART OF LOT 1
BLOCK 12, MOUND TERRACE AND GRANt lNG A VARIANCE TO THE
SUBI]IVISION CODE SUBJECT TO THE APPLICANT DEEDING THE
NORTH 100 FEET OF SAID LOT EXCEPT THE EAST 160 FEET TO
VERNON A. ANDERSON, AND VERNON A ANDERSON COMBINING
SAID PARCEL WITH THE FOUR ACRES LYING DIRE~ILY TO THE
NORTH (Parcel 8153) WHICH HE OWNS
The vote was unanimously in favor
Mr and Mrs Ted Asso
Lots 8-10, Block 3, Shirley Hills Unit B
Request Front Yard Variance and variance to allow construction of utility shed
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-198
RESOLUTION GRANTING VARIANCE TO ALLOW CONSTRUCTION OF
A UTILITY SHED AND TO ALLOW FRONT YARD VARIANCE IN
102
The vote was unanimously in favor
ORDER TO PUT A DECK ON EXISTING DWELLING (Lots 8-10
Block 3, Shirley Hills Unit B)
Robert E. Johnson
Parts of Lots 8~ & 86, Mound Shores
Side yard variance requested
Mr Johnson was present
Fenstad moved and Ulrick seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of a
side yard variance for~the Purpose of construction a~ utility shed
be tabled and sent back to the Planning Commission for consideration.
The vote was unanimously in favor.
PARK COMMISSION RECOMMENDATIONS
Mr and Mrs James Zulkhe, ~80[ Island View Drive appeared before the council to
appeal a ruling of the Perk Commission to remove the wall he had erected on the
public commons.
Ulrick moved and Swanson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of
the wall on public commons be tabled
The vote was unani.mously in favor.
VILLAGE HALL BIDS
Mr Williams and Mr Copeland of the archtitects office were present
Kotula moved and Fenstad seconded a motion
RESOLUTION 73-199 RESOLUTION RECEIVING AND ACCEPTING LIST OF BIDS ON
VXLLAGE OF?ICa CONSTrUCTioN AS PRES TED BY THE
ARCHITECT ($241,289.00)
The roll call vote was unanimously in favor
VILLAGE HALL CONSTRUCTION BIBS BY CATEGORIES
EXCAVATION
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-200
RESOLUTION ACCEPTING BID FOR VILLAGE H/ILL CONSTRUCTION
(Excavation M.E. Kraft)
The vote was unanimously in favor
CONCRETE AND MASONRY
Fenstad .moved and Andrcasen seconded a motion
RESOLUTION 73-201 RESOLUTION ACCEPTING BID FOR VILLAGE HALL CONSTRUCTION
(Concrete and Masonry, Anderson Blders)
The vote w~ unanimously in favor
CARPENTRY
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-202 RESOLUTION ACCEPTING BID FOR VILLAGE HALL CONSTRUCTION
(Carpentry, Anderson Builders)
The vote was unanimously in favor
103
ROOFING AND SHEET METAL
Swenson moved and Ulrick seconded a motion
RE30LUTION 73- 203 RESOLUTION AgDEPTING BID FOR VILLAGE HALL CONSTRUCTION
(Roofing and Shcetmctal, Central Roofing go)
The vote was unanimously in favor
GLASS & GLAZING
Swenson moved and Fenstad seconded a motion
RESOLUTION 73-20h
RESOLUTION ACCEPTINO BIS FOR VILLAGE HALL CIONSTRUCTION
(Glass & Glazin§ -Hollers Inc)
The vote was unanimously in favor
TAPING AND PAINTING
Swenson moved and Andreasen seconded a motion
RESOLUTION 73-205 RF~OLUTION ACCEPTING BID FOR VILLAGE IiALL CONSTRUCTION
(Taping and Painting, Ken ~hristiansen)
The vote wa~ unanimously~ in favor
PLUMBING
Fenstad moved and Andreasen seconded a motion
RESOLUTION 73-206 RESOLUTION ACCEPTING BID FOR VILLAGE HALL gONSTRUCTION
(Plumbing~ Minnetonks Plumbing)
The vote was unanimously in favor
HEATING,~VENTILATING AND AIR CONDITIONING
Swenson moved and Andressn seconded a motion
RESOLUTION 73-207 RESOLUTION ACCEPTING BID FOR VILLAGE HALL CONSTRUCTION
(Heating, Yentilsting and Air Gonditiioning, Mac-In-Erny)
The vote wes unanimously in favor
ELECTRICAL
Ulrick moved and Fenstad seconded s motion
RESOLUTION 73-208 RESOLUTION ACCEPTING BID FOR VILLAGE HALL CONSTRUCTION
(Electrical, Drews Electric Inc)
The vote was unanimously in favor
CONSTRUCTION BUDGET
Fenstad .moved and Andreasen seconded a motion
RESOLUTION 73-209 RESOLUTION AUTHORIZING INCREASE IN CONSTRUCTION BUDGET
($22 ,ooo.oo
The vote wes unanimously in favor
DOCK LIST NO. ~
Andreasen ,moved and Fenstad seconded a ,motion
RESOLUTION 73-210 RESOLUTION GRANTING DOCK ICENSES (List No. 2)
The vote was unanimously in favor
WEST HENNEPIN HUMAN SERVICE PLANNNING BOARD APPOINTEES
Swenson moved and Andreasen seconded a motion
RESOLUTION 73-211 tLESOLUTION APPOINTINO CHARLES PETERSON AND HELENE
BORG AS DIREO~YORS OF I4EST HENNEPIN HUMAN SERVICES
Iq~ANNING BOARD
The vote was unanimously in favor
BINeO REQUF~TS
The Chamberlain Goudy VF~ Post ~5113 requested Bingo permits for August,
September and October, 1973 and the Three Points Park Board Association requested
Bingo permits for July, November and December, 1973.
No action was taken
MINNESOTA LEAGUE OF MUNICIPALITIES ANI] THE METROPOLITAN LEAGUE OF MUNICIPALITIES
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-212 RESOLUTION DIRECTIN~'.4MEMBERSHIP IN THE MINNESOTA
LEAGUE OF MUNICIPALITIES AND THE METROPOLITAN LEAGUE
OF MUNICIPALITIES BE ~CONTINUED
The vote was unanimously in favor
HENNEPIN LF_~GUE OF MUNICIPALITIES
Andreasen moved and Swanson seconded a motion
RESOLUTION 73-213 RESOLUTION DIRECTING ~IS2ONTINUAN~E OF MEMBERSHIP IN
THE HENNEPIN LEAGUE OF MUNICIPALITIES
The vote was unanimously in favor
POLICE .CAR AUCTION
Swanson moved and Ulrick seconded a motion
RESOLUTION 73-212 RESOLUTION GRANTING PERMISSION TO SELL THREE USED
POLICE 2ARS AT COUNTY AUCTION, July I2, 1973
The vote was unanimously in favor
TRANSFER OF FUNDS
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-215 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
The~vote was unanimously in favor
BILLS
The follcw ing bills were presented for consideration. The bill for Mills Engineering
with payment of $20.?0 from Administration Fund and $31.05 from Park Fund be deleted
from the list under consideration. Swenson .moved and Ulrick seconded a motion to
pay the following bills, with the above deletions, where funds are available.
The roll call vote was unanimously in favor
.?
PLANNING COMMISSION FUND
Nason, Wehrman, Chapman Associates Inc
Petty Ca sh
ADMINISTRATION FUND
John gndreasen
American Linen Supply
Acro Adroit
Earl Andersen & Associates
Frank Blackowiak
Curtis 1000
Donald Fahr.man II
Harris Office Equip
International City Magment Assn
Leonard Kopp
League of Minn Hunan Rights Commission
Mound Hardware
Mills Engineering
Miller Davis
Markson Co
Continental Telephone
Piggly Wiggly
Petty Cash
Kent Schroeder
Sears
Shepherds Laundry
Xerox Corp
FIRE FUND
Frank Blackowiak
Duanes 66 Service
Mound Fire Dept (Comference)
Mound Fire Dept (Fires)
Mound Hardware
· Hcwitt Associates
Minn Rescue & ist Aid Assn Inc
Mar~n~r Auto Supply
Mpls Gas Co
Continental Tele
Charles Orn
Reynolds Welding
POLICE FUND
Acro Adroit
Duanes 66 Service
Mound Hardware
Mobil Oil Corp
Nelson Shoqs
Continental Tele
Petty Cash
Spring Park Car Wash
Shepherds Laundry
CEMETERY FUND
Walter S. Booth
202.65
1.6o
19.70
6.00
12.79
33o.oo
i8.oo
8~.~8
ih. oo
lO.5O
s9o,10o
93.68
22.00
16.~5
20.70
11.99
94.38
.97
38.00
26.81
6.60
153.8l
5.00
31.9o
6oo.oo
4.48
98.00
15.oo
lO.~O
58.71
ll~.50
125.oo
4.45
114.35
3.08
387.31
22,99
99.85
29.60
40.00
7.00
5.95
2o4.4~
1,152.96
2,622.99
708.63
5.95
lO5
CIVIL DEFENSE FUND
Continental Tele
WATER
FUND
Badger Meter
Boustead Electric
Feed Rite Controls
Lyon Chemicals
Mound Hardware
Widmer Bros
Mpls Gas Co
Continental Tele
Northern States Power
Petty Cash
40. O0
a85.76
28.56
351. oo
195. oo
3.25
243.75
2.55
3.00
47,79
.58
40. O0
1,361.24
106
STREET FUND
Earl Andersen & Associates
Barber ~ons ~r
Frank Blackowiak
Lyon Chemicals
Long Lake Ford.Tractor
M~und Hardware
Widmer Bros
Marina Auto Supply
Mobil Oil Corp
Bryan Aggregates
Continental Tele
Northern States Power
Petty Cash
Reynolds Welding
INSPECTOR FUND
Continental Telephone
PARK FUND
Donald Fahrman II
Ted Stallman
Claude Black Jr
Frank Blackowiak
Mound Hardware
Mills Engineering
A-1Mtka Rental
Mound Bldg Center
Continental Tele
Northern States Power
Brian Plant
Petty Cash
Rustique
VILLAGE CLEAN UP PROJECT
The Laker
BIKE HIKE PROJECT
Chapin Publishing
Mills Engineering
SEWER ASSESSMENT FUND
American Nat'l Bank & Trust
ist Nat'l Bank o£ St. Paul
BOND AND INTEREST FUND
CBD Parking
Burlington Northern
1st Nat'l Bank of St. Paul
Fire Hall Bonds
N W Nat'l Bank of Mpls
WATER REVENUE FUND
1st Nat'l Bank of St. Paul
N. W. Nat'l Bank of Mpls
ADMINISTRATION FUND (Additional)
Kent Schroeder
Gordon Swenson
Barbara Heyman
Thrifty Drug
Sun Newspaper
126.90
alt. CO
i3.oo
660.00
36.18
32.50
66.~7
329.70
81.33
29.80
1,677.12
2.08
2.50
23.80
187.00
126.00
26.32
h8.00
38.80
31.o5
12.oo
119.52
1.25
2.08
67.50
113.2o
29.12
62.10
18,18~.35
22,220.21
27.5. oo
2,597.50
lo5.5o
3,720.00
.598.50
12.00
~6.96
15.oo
2.92
31.8o
%957.15
23.80
689.51
i13.2o
91.2~
ko,2o5.76
2,978.00
h,318.50
118.70
POLICE FUND (Additional)
Thrifty Drug
Village Gund Shop
Barbara Heyman
Pstrick Wilson
Warner Ha:~dware
Watertown Community Hospital
STREET FUND (Additional)
Town's Edge Ford
Viking Steel Products Inc
Western Tree Service
INSPECTOR FUND (Additional)
Henry Truelsen
16.97
36.00
31.00
163.20
3.30
213.5o
3h7.22
85.oo
2S;8.oo
6h~.72
lO7
PARK FUND (Additional)
Thurk Bros Implement
Kelly Johnson
Satellite Industries Inc
IMPROVEMENT AND EQUIPMENT OUTLAY
Thurk Bros Chev
FUND
hl. O0
106.38
3,36~.00
302.63
3,365.oo
POOR & WELFARE FUND
Suburban Hennepin County Relief Board
?5.
CLEAN UP PROJECT FUND (Additional)
Sun Newspaper
1~2.20
1~2,20
BIKE HIKE PROJECT FUND (Additional)
Sun Newspaper
WATER FUND (Additional)
BanDer Meter
Stste of Minnesota (License)
Eugene Hickok & Associates
Integrated Dsta Processing
Thurk Bros Chev
Westonka Plbg
SEWER FUND (Additional)
Metro Sewer Board (SAC)
Integrated Data Processing Inc
LIQUOR FUND (Additional)
Barbara Heyman
16.~2
l?h.3o
3.2~
25.00
181.3~
lo9.?o
3.00
i8i.35
i5. oo
16.h2
~16.80
3,176.10
i .oo
BUILDING CONSTRUCTION FUND
Williams/O Brian
Sun Newspaper
REVENUE SHARING FUND
Sun Newspaper
(Additional)
968.
30.2i
3,998.96
ADMIEISTRATION FUND (Additional)
Mound Postmaster
John D. Kotula
Marcella Kotula
POLICE FU D
(Additional)
North Memorial Hospital
90.00
5i.93
82. o
147.88
82. o
108
SEWER
FUND
American Cast Iron Pipe Co
Curtis 1000
Duanes 66 Service
Keith Englesby
Goodin Co
Mound Hardware
Metro Sewer Board
Widmer Bros
Marina Auto Supply
Continental Telephone
Northern States Power
LIQUOR FUND
Merrill Chapman
Coca Cola
Day Distributing
Gold Medal
Hamms
Home Juice
Lake Region Bev
Leding Dist
McKesson Liquor
Notermann Weber
St. Boni Bev
Seven Up
Thorpe Dist
(Purchases for Resale)
LIQUOR FUND (Operating)
Frank Blackowiak
Culligan
Green T Accting
Johnson Paper
Mound Shopping Cemter
N W. Linen
Nelson Schernsu
Tom Sterner,
Curtis 1000
Village of Mound
Mpls Gas
Miller Davis
Shepherd Laundry
BUILDING CONSTRUCTION FUND
Gordon Coffin
BOND & INTEREST FUND (Additional~
CBD Parking
Twin City Striping
PARK FUND (Additional)
Jeff Dunn
WATER FUND
SEWER FUND
(Additional)
Mound Postmaster
Donald Fahrman II
(Additional)
Mound Postmaster
FIRE FUND (Additional)
Donald Fahrman II
PARK FUND (Additional)
[Donald Fahrman II
239.20
2o.o~
~3.73
1,h29.89
6h8.30
23.80
2~.62
37,So
62.h0
2,062.58
18o.00
3i.ho
3,337.2~
i,655.7i
8hh.oo
S27,h5
2,362.10
2~.oo
6.i0
i3o,oo
98.6~
h67,92
38.20
6.66
95.00
171.19
13.96
hoo.oo
6.60
h7o.5o
16o.12
ii9.2S
8a.oo
33.00
8a.oo
11.00
S8.5o
15,o57.99
1,h6S.hl
h7o.5o
160.12
i19.25
117.oo
8a.oo
11.00
S8.So
Total to here 92,062.38
109
LMGD BUDeET
Fenstad moved and Kotula seconded a motion
RESOLUTION 73-216 RESOLUTION ACCEPTING THE LAKE.',~IINNETONKA CONSERVATION
DISTRICT PROPOSED BUIBSET FOR 1972
The vote was unanimously in favor
BIKE HIKE CONTRACT AMENDMENT
Swenson moved and Ulrick seconded a motion
RESOLUTION 73-217 RESOLUTION AMENDING RESOLUTION NO. 73-1~3 AUTHORIZING
THE MAYOR AND THE MANAGER TO EXECUTE AN IMPROVEMENT
CONTRACT WITH FALCON PAVING CORPORATION (Bike-Hike
Paths)
The vote was unanimously in favor
Andreasen .moved and Swenson seconded a motion to adjourn until the meeting of July
22, 1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously in
favor, so carried and adjourned.
Barbara Heyman, Vill~e Clerk