1973-10-23MINUTES OF THE COUNCIL MEETING OF OCTOBER 23, 1973 st 8 P.M.AT THE SHIRLEY HILLS
SCHOOL, MfYJNI], MT~YNESOTA
Present were: Mayor John D. Kotula, John Andressen, Ocval Fenstad, Gordon Swenson and
Donald Ulrick councilmen~ Attorney David Kennedy, Mane§er Leonard Kopp end EnDineer
K¢ith En~lesby.
MINUTES
The minutes of the October 9, 1973 meetin9 were presented for consideration.
moved and Swenson seconded a motion to accept the minutes of the October 9,
in9 as presented. The vote was unanimously in favor.
Ulrick
1973 meet-
PARK COMMISSION MINUTES - Tot Lot
Ulrick moved and Fenstad seconded a motion
RESOLUTION 73-321
The vote was unanimously in favor
RESOLUTION ACCEPTING THE DEED TO LOT 26 .ANI] PART OF
LOT 2[, SKARP & LI1Vi]QUIST'S GLEN ARBOR FOR A 'TOT LOT'
(Park Commission recommendation)
197~, BURET
Fenstad moved and Swenson seconded a motion
RESOLUTION 322
Roll Call Vote
Fenstad Aye
Andreasen Nay
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
RF2F~L~ION ESTABLISHING THE BUDGET FOR 197h
Note: Andreasen nay vote was because he felt the second position on the Fire Fund Budget
would allow for all the needed help and the first position did not merit such an
increase.
FINANCING MINNESOTA BAPTIST ASSAY PARK PROJECT
Andreasen moved and Swenson seconded a motion
RESOLUTION 323
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE FINANCING OF THE HIGHLAND
PARK ACQUISTITION (BAPTIST ASSEMBLY - BLOCK 5') FROM
THE E~UIP~T AND CAPITAL OUTLAY FUND (7~o per annum)
BINGO PERMIT VFW
No action on the request for Bingo Permits for November
16, 23 and 30; January 6, 13, 20 and 27.
18 and 2~; December 2, 9, ---
REFUNI~ ON PERMITS
Dempswy Plb§ Co. requested refunds on four locations where he had paid for the permits
but did not do the work, another contractor has taken out duplicate permits, paid the
fees and did the work.
Swenson moved and Fenstad seconded a motion
RESOLUTION 73-325
RESOLUTION AUTHOR/ZING REFUND OF PERjW~T FF2S (Dempsey
Plumbin§ Company - 211.9~
The vote was unanimously in favor.
ASSESSMENT ON TAX FORFEIT LANB
Fcnstad moved and Andreascn seconded a motion
RESOLUTION 73-326
RESOLUTION BETERMZNING TOTAL AMOUNTS THAT ~OULD HAVE
BEEN ASSESSED AGAINST CERTAIN PARCELS OF TAX FORFEITEB
LANDS IF SUCH PROPERTIES HAD BEEN SUBJECT TO ASSESSMENT
AT THE TIME OF BETERMINATION BY THE VILLAGE COUNCIL OF
THE AMOUNTS TO BE ASSESSED IN THE MATTER OF THE
IMPROVEMENTS NAMED IN THE FOLLOWING SCHEDULE; AND
DIRECTING THE VIIS~GE CLERK TO PREPARE AN ABSTRACT
SHO~ZNG THE DESCRIPTION OF EACH PARCEL OF LANB FORFEITED
TO THE STATE FOR NON-PAYMENT OF TAXES ANB THE TOTAL
AMOUNT THAT WOULI] HA~E BEEN ASSESSEB AGAINST EACH
PARCEL IF IT HAD BEEN SUBJECT TO ASSESSMENT, AND
DIRECTING SAIl3 VILLAGE CLERK TO'CERTIFY THE SAME TO
THE COUNTY AUDITOR PUt~UAN~ TO THE PROVISION OF
MINNESOTA STATUTES 282.01, SUED. 2.
The vote was unanimously in favor
RUBBISH AI~ GARBAGE LICENSE
Andreasen moved and Swenson seconded a motion
RESOLUTION 73- 327
RESOLUTION AUTHORIZING ISSUANCE OF GARBAGE AND REFUSE
COLLECTOR LICENSES TO WOODLAKE SANITARY SERVICE
The vote was unanimously in favor
~-~
,IN°re: The staff was directed to contact the garbage haulers and ask them to pick up all
the leaves.
FIRE TRUCK BTI.I.
Fenstad moved and Andreasen seconded a motion
RESOLUTION 73-328 RESOLUTION APPROVING THE FIRE TRUCK REPAIR BILL IN
THE AMOUNT OF
The vote was unanimously in favor
BILLS
The fOllowing bills were presented for consideration.
to pay the following bills where funds are available.
in favor.
Swenson moved and Fenstad a motion
The roll call vote was unanimously
ELECTION FUND
Stuart Buck
Our Lady of the Lake School
25.00
25.00
50.00
ADMINISTRATION FUND
Northern States Power
Xerox Corp
State of Minnesota
National League of Cities
Environmental Science Foundation
Kent Schroeder
Harris Office Equip
General Paper Corp
~Metro Lea§u¢
~ea§ue of Human Ri§hts
53.39
183.3o
25.00
25.00
750.00
10.00
5 .oo
5 .91
6.50
12.00
1,179.10
Northern States Power
Curtis 1000 Inc
Mound Fire Dept
Snap-On-Tools
168.62
1.5o
1,123.25
110.00
1,ho3.37
POLIGE FUND
State of Minnesota
North M~morial Hospital
~haron Stark
.Minnesota Resource Center
William Hudson
Douglas Cressy
2~.oo
7.5o
12.00
2h.oo
9l .65
STREET FUND
Northern States Power
CEMETERY FUND
*Stephen Coleman
INSPECTOR FUND
John D. Kotula
PERA FUND
Public Employees Retirament Fund
PARK FUND
Northern States Power
Hennepin County Finance Director
Minnesota Baptist Park Project
~eff Dunn
~onald Fahrman II
~tephen Coleman
1,63h.h8
202.50
16.0o
111.9o
5.85
1,h77.36
321.20
95.75
122.00
28.00
1,63h.~8
202.50
16.o0
111.90
2,050.16
BIKE HIKE PROJECT
Falcon Paving Corp
LIQUOR FUND
Northern States Power
Green T Accounting
Northern States Power
Integrated Data Processing
*Mound Postmaster
~onald Fahrman II
~tephen Coleman
SEWER FUND
Northern States Power
Ralph Harvey (SAC Refund)
Integrated ~at~ Processing Inc
*Mound Postmaster
AI~MINISTRATION FUND (Additional)
Kent Schroeder
POLICE FUND (Additional)
Sharon Stark
2,596.09
231.22
13o.oo
95l.O3
268.80
88.OO
10. O0
8h.oo
552.71
275.00
537.60
88.00
11.00
15.oo
2,596.09
361.22
1,h01.83
1,~53.~1
11.00
i5.oo
PARK FUND (Additional)
American Forestry Assn
WATER FUND (Additional)
David Agency
7.50
26.00
7.50
26. O0
BUILDIN& CONSTRUCTION FUND (Additional)
Chapin Publishing
17.05
17.o5
Total to here
12,628.16 .~/
MINNETRIgTA SEWER TO HOOK INT0 MOUND SYSTEM TEMPORAPYILY AN Il CONI]ITIONALLY
Swenson moved and Andreasen seconded a motion
RESOLUTION 73-329
The vote was unimously
in favor
RESOLUTION ATHORIZING THE MAYORA1VB THE MANAGERTO
SIGN A CONTRACT krITHMIIYNETRISTA FOR THE USE OF
THE MOUN~SEK~RS~T~ '(Conditioned on the acceptance
of the attorney on the addition to the contract that
states that Minnestrista hook in at Grandview and use
the Mound lines to the Lift Station at Belmont and
~mmerce Blvd. until 11-1~-197h)
ELECTION JUDGES FOR NOVEMBER 6th
Fenstad moved and Ulrick seconded a!motion
RESOLUTION 73-330
RESOLUTION ACCEPTING LIST OF ELECTION JUI]GES WITH THE
AUI]ITION OF LORI PETERSON AND AI~ SOLLIE ANI]
AUTHORIZING THE STAFF TO SELECT ~ JUDGES IF
NECESSARY TO STAFF THE NOVEMB~ 6th VILLAGE ELECTION.
The vote was unanimously in favor
JORI]ON LORENCE RESIGNS FROM YOUTH COMMISSION
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-331 RESOLUTION CO~IEG JORDOAN LORENCE FOR WORK ON
THE YOUTH COMMISSION
The vote was unanimously in favor
MARCELLA KOTULA RESIGNS FROM HI~ RIGHTS COMMISSION
Fenstad moved and Nlrick seconds a motion
RESOLUTION 73-333 RESOLUTION COMMENI]ING MARCELLA KOTULA FOR WORK ON
THE HUMAN RIGHTS COMMISSION
The vote was unanimously in favor
TAX FORFEIT LAND
Fenstad moved and Ulrick seconded a motion
RESOLUTION 73-332 RESOLUTION ASKING RELEASE OF LOT ~ and SOUTH ONE-HALF
LOT 5, BLOCK iL, AVALON (Plat 37850 Parcel 2260) FOR
PUBLIC SALE
The vote was unanimously in favor
NEW VILLAGE OFFICE BRIVEWAY
After some discussion the engineer was authorized to stop the project Rf he sees any
danger of a bad job. It was also decided not to send a 'comfort letter' to the
contractor.
RON~ORF BUILEL~G
The council was polled as to whether or not they still wanted to purchase the Rondorf
Building at the same price. Kotula voted nay all others voted aye.
The Sewer Easement along the Burlington Northern tracts by Rex Alwin was discussed.
SNOWMOBILE RACE BY TME MOHAWK JAYCEES - JarAuary 12 & 13, 1974
Andreasen ~moved and Ulrick seconded a motion
RESOLUTION 73-324 RESOLUTION GRANTING APPROVAL OF JAYCEES ANNUAL
SNO%IMOBILE RACE ON SPRING P2RK BAY ON JANUARY
12 AND 13, 1974
The vot~ wa~ unanimously in £avo~ ......
Andreasen moved and Swanson seconded a motion to adjourn to the meetin§ o£ November
7, 1973 at 8 P.M. at the Mound Villa§e Office. The vote was unanimously in favor.
(-g~ona~d Kopp, Vi