1973-12-11175
MINUTES OF THE COUNCIL ~STING OF DECEMB~ 11, 1973 AT THE SHIRLEY HILLS SCHOOL
MOUN~, MINNESOT~.~.
PRESENT AT ROLL CALL,ERE: Mayor John D. Kotula, Councilmen John Andreasen, Orval
Fenstad, Gordon Swenson and Donald Ulrick; Attorney Curtis Pearson, Villa§e M§r.
Leonard Kopp; and En§ineer Keith Englesby.
Andreasen moved and Swenson seconded a motion to accept the minutes of the November 27,
1973 meetin9 as presented. The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
L. W. Larson
Lots 7-9 Block 14, Shadywood Point
Subdivision of Land and Variance for lot size
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-364 RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF
THE VI~3AGECOSERE~ARI]ING THE DIVISION OF
PROPERTY (lots 7-9, Block 14~ Shadywood Point)
LOT SIZE VARIANCE (625 feet)
The vote was unanimously in favor
Blumberg Builders
All of Block 1, ~ychwood
Division of Land
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-365
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF
THE VILLAGE OC~ERFi~ARDING THE DIVISION OF
PROPERTY (lots 1-6, Block 1, Wychwood)
The vote was unanimously in favor
DAY CARE CENTER
Andreasen moved and Fenstad seconded a motion to table this matter. The vote was
unanimously in favor.
Note: Staff directed to have Charles Peterson at the meeting of December 18th.
DOCK PERMITS
Fenstad moved and Andreasen seconded a motion
RESOLUTION 73-366 RESOLUTION DIRECTING LAKE MINNETONKA CoNsERVATION
' DISTRICT TO ISSUE A COMMERCIAL DOCK PERMIT TO
MARTIN'S RESORT (Lots 1-3, H~lstesd Park)
The vote was unanimously in favor
TAX FORFEIT LAN~
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-36. RESOLUTION ASKING RELEASE OF LOT 11, BLOCK 12,
DP~D FOR PUBLIC SALE (Plat 61980, ParCel 5160)
The vote was unanimously in favor.
ENERGY CRISIS
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-368 RESOLUTION ESTABLISHING THE MOUND VILLAGE COUNCIL
176
The vote
AS THE LOCAL FUEL AND ENERGY COMMITTEE WITH LOCAL
CIVIL DEFENSE DIRECTOR AS THE LOCAL FUEL g~DORDINATOR
was unanimously in favor
VILLAGE OF MOUN[] OR CITY OF MOUND?
Swenson moved and Fenstad seconded a motion
RESOLUTION 73-369 RESOLUTION ELECTING THAT MOUk~ BECOME "CITY OF
MUJND" (January l, 197~)
The vote was unanimously in favor
COMMENTS AN]] SUGGESTIONS BY CITIZENS PRESENT
Marge Gallagher related an incident about her dog being attack by two stray dogs
whi%e tied on their property. She stated that the dog ordinance in Mound was
not enforced and felt that if we adopted an ordinance similar to Excelsior's with
a sliding scale for dog violations it would help. She also felt that five dollars
for dog violations was too small to be effective.
Ron .Adams related an incident where the police shot a dog they were unable to
catch.
Jan Forsman wanted to know if this dog problam will b~ tossed aside as usual.
Councilman Andreasen stated that all dogs should be fenced or leashed.
The staff was directed to give this problem their immediate attention~ and
investigate the feasibility of revising the ordinance.
Mrs. Gellman reported that Mound was not on the face of the Minnesota Highway Map.
She also wanted to find out if turn arounds could be required on village roads~ to
prevent backing out onto village roads.
Henry Truelsen answered that the ordinance does not require it so property owners
could not be forced to install turn-arounds under ordinany conditions but when
variances are requested and the need is shown it could be conditioned on the
granting of a variance.
SALE OF CASH REGISTER
Andreasen moved and~Fenstad seconded a motion
RESOLUTION 73-370
RESOLUTION 2IRECTII~IGSALE OF EXCESS CASH RF~ISTER
FOR$300.O0 (Ben Franklin Store)
The vote was unanimously in favor
APPOINTMENTS TO BOARDS ANI] COMMISSIONS
Andreasen moved and Fenstad seconded a motion to table this matter until it can
be considered by the new council soon to take office.
The vote was unanimously in favor
COUNTY ROAB #110
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-371 RESOLUTION APPROPRJLATING MUNICIPAL STATE AID
FU1Yf~ TO C.$.A.H. OR .T.H. PROJECT S.A.P.
h -o2o-o3
The vote was unanimously in favor.
PETITION FOR STORM SEWER PROJECT
Andreasen moved and Fenstad seconded a motion
RF~OLUTION 73-372 RESOLUTION RECEIVING PETITION FOR LOCAL IMPROVEMENT
AND WAIVZNG REQUIREMENT FOR PUBLIC HEARING (Storm
Drain to serve School District ~277)
The vote was unanimously in favor
177
Andreasen moved and Fenstad seconded a motion
P~SOLUTION 73-373
RESOLUTION OF~ERIN6 PREPARATION OF REPORT ON
LMPRO~T (Storm Draina§e to serve area west of
Commerce Boulevard, south and west of Grandview
Boulevard and north of Lynwood Boulevard)
(Engineers Orr, Schelen, Mayeron Inc)
The vote was unanimously in favor.
TRANSFER OF FUNDS
Andreasen moved and Ulrick seconded a motion
RESOLUTION ?3-374 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
The vote was unanimously in favor.
[.
BILLS
The following bills were presented for consideration. Andreasen moved and Ulrick
seconded a motion to pay the following bills where funds are available. The roll
call vote was unanimously in favor.
Village of Mound, Mn.
Bills - December 11, 1973
LIQUOR FUND PURCHASING
Beer Wholesalers
Merrill Chapman Co.
Coca-Cola
Day Distributing Co.
Distillers Distributing Co.
Gold Medal Beverage Co.
Hamms Twin City Sales Co~
Happy Tyme Distributing
Home Juice Co.
Lake Ragion Beverage Co.
Leding Distributing Co.
McKesson Liquor Co.
Mid-West Wine Co.
Notermann-Weber
St. Boni Beverage Co.
7-Up Bottling Co.
Thorpe Distributing Co.
48.00
21.O0
92.40
1,199.11
2,946.34
64.04
188.95
32.40
65.49
2,589.01
1,785.20
2,735.70
72.20
647.45
312.5o
i13.55
1,437.O~
14,350.39
LIQUOR FUND OPERATING
Frank Blackowiak
Culligan
Green T Acctg.
Johnson Paper Supoly
The Laker Inc.
Minnegasco
Mound Shopping Center
National Cash Register Co.
N.W. Linen Service
Nelson Schernau
Tom Sterner
24.oo
6.10
130.00
173.32
6.CC
15.o2
467.92
35.05
41.8o
12.42
95.
1,oo6.63
PLANNING COMMISSION FUND
Hennepin County Central Services
ELECTION FUND
Continental Telephone
32.00
54.02
32.00
54.O2
178
ADMINISTRATION FUND
American Linen Supply
Frank Blackowiak
Dependable Services
Hennepin County Control Services
Continental Telephone
Acro Adroit
Leonard Kopp
John D. Kotula
Mound Hardware
Mtka Rental
Miller Davis
Natl Cash Register
Sievert Messer
Northern States Power
Reynolds & Reynolds
Kent Schroeder
Sun Newspap er
Shepherds Laundry
Thrifty Drug
Vaughn's
Xerox Corp
Mound Postmaster
PARK FUND
Action Reddy Rents
Woodlake Sanitary Landftll
Continental Telephone
Mtka Rental
Claude Black Jr
Northern States Power
Sears
Title Ins Co of Minnesota
MUNICIPAL STATE Ail] FUND
Hennepin County
BOND AND INTEREST FUND - CBD
Burlington Northern
WATER FUND
Integrated Data Processing
Feed Rite Controls
Continental Telephone
Lyon Chemicals
Mpls Gas Co
Mound Hardware
Toombs Construction
Northern States Power
Reynolds & Reynolds
Twin City Testing
American Fire Extinguisher
General Communications
SEWER FUND
Ess Bros & Sons Inc
Goodin Co
Integrated Data Processing
Continental Telephone
Metro Sewer Board (SAC)
Metro Sewer Board
Metro Sewer Board (19710eferrment)
Mound Hardware
Northern States Power
Reynolds & Reynolds
Sears
American Fire Extin§uisher
6.50
18.00
18.00
32.00
~2.~8
~8.~6
16.32
19.90
82.h6
182.00
25,00
108.87
18.36
10.00
8.30
6.60
16.80
203.32
3o.o0
12.5o
z~.oo
2.50
3.50
29.3h
h.o8
17.2~
i7.5o
10,878.62
275~00
h9.3o
i3.~o
3oo.0o
76.71
1,7oo. o0
1,183.39
18.36
~5.oo
28.70
58.5o
288.00
4.o9
~9.3o
13.4o
816.7[
1,429.86
lO,O96.34
5.54
18.36
33.00
1,032.09
101.66
10,878.62
275.00
3,723.00
13,388.71
FIRE FUND
Mound Fire Dept.
Mound Fire Dept
H. M. Basckus
Frank Blackowiak
Duanes 66
Continental Telephone
Mpls Gas Co
Mound Hardware
Northern States Power
Charles Orn
Reynolds Welding
Uniforms Unlimited
(Inspections 1,000.00
Telephones 666.7S)
(Fires)
POLICE FUND
H. M. Backus
Hennepin County
Harmon Glass
Duns es 66
Harris Office Equip
Continental Telephone
Mound Hardware
Montgomery Ward
Reynolds & Reynolds
Spring Park Car Wash
Shepherds Laundry
Thurk Bros Chev
Thrifty Drug
Unifoms Unlimited
Village Gun Shop
Williams Shoes
Mobil Corp
Wm Hudson
Patrick Wilson
FIRE FUND (Additional)
Westonka Auto Center
1,666.7S
21.7S
$.oo
3~.~o
ll~.So
k8.9o
.73
56.??
125.oo
1.25
522,80
i9.oo
50.00
31.90
81.32
3.90
109.61
ii.83
21.78
18.36
30.00
?.00
172.19
78.90
35.oo
20.00
h38.32
8.~5
8.6a
1476.70
14,193.60
1,170.82
1476.70
STREET FUND
Earl F. Andersen & Associates
Frank Blackowiak
Bryan Aggregates
Continental Telephone
Long Lake Ford Tractor
Mpls. Gas Co
Mound Hardware
Mound Bld§ Center
Northern States Power
Reynolds Welding
Reynolds & Reynolds
Sears
Shepherds Laundry
Thurk Bros Chev
American Fire Extinguisher Co
Cargill lnc
Mobil Oil Corp
Wm Mueller & Son
CIVIL DEFENSE FUN~
Continental Telephone
59.60
19.oo
96.08
29.80
i5.oo
71.83
32.92
1,638.37
2.So
18.36
148.85
7.00
22.10
140.614
323.146
1,183.22
140.00
3,867.12
hO.O0
IESPECTORFUND
Continental Telephone
23.80
23.80
POOR & WELFARE FUND
Integrated Data Processing
Suburban Henri County Relief Board
862.h5
877.145
180
BiDING CONSTRUCTION FUND (Additional)
Drews Electric
Mill City Hcatin§ and A/C
M. E. Kraft Excavatin§
Central Roofin§
Mtka Plb§
Anderson Bros
Total to here
7,830.00
7,720.00
661.50
1,800.00
1,262.50
15,219.00
3h,713.oo
91,890.91
ADMINISTRATION FUND (Additional)
Schwert Reed Agency IRc
10.00
10.00
LIQUOR FUND (Additional)
National Cash Register
Northern States Powe
Reynolds & Reynolds
Shepherds Laundry
BUILDING CONSTRUCTION FUNI)
Sun Newspaper
W.O.C. Construction
182.oo
18.36
6.60
5.08
1,288.31
392.91
1,293.39
ADMINISTRATION (Additional)
Kent Schoeder
POLICE FUND (Additional)
North Memorial Hospital
Brad Roy
10.00
60. O0
7.65
10.00
67.65
STREET FUND (Additional)
Sun Oil 33.70 33.70
INSPECTOR FUND (Additional)
International Conference of Bldg Officials
65.00
65.00
SE~ERFUND (Additional)
-Northern States Power
92.79
92.79
BUILDING CONSTRUCTION FUND (Additional)
N. W. Bituminous Co IRc
2,583.70
h,583.7o
Total to here
96,753.75
RONf]ORF BUILI]ING .AMEND~NT TO PURCHASE '~SREEMENT
Fenstad moved and Ulrick seconded a motion
RESOLUTION 73-375
RESOLUTION AMEI~ING RESOLUTION NO. 72-118 WHICH
RF~: "RESOLUTION AUTHORIZIN6 THE MAYOR AND
MANAGER TOENTER INTO A PURCHASE AG~NT FOR
PART OF LOTS 22 and 25, KOEHLER'S ADDITION TO
MOUND FOR $70,800.00 PLUS OUTSTANDING SPECIAL
The roll call vote was unanimously in favor
POLICE COMMEi~ED for clearing the most cases in Hennepin County in Class I and
Class II crimes, by the mayor and the council.
PARK COORDINATOR, Claude Black Jr. submitted his letter of resignation to the
council effective January 4, 1974. The council directed that a letter of
commendation be prepared for the signature of the council for Claude Black Jr.
VILLAGE OFFICE CLC~E~
Swenson moved and Ulrick seconded a motion
RESOLUTIC~ 73-376
RESOLUTION AUTHORIZING THE VILLAGE OFFICE TOBE
CLOSE~ MONDAY, DECEMBER 24 and MONDAY, BBCEMBER
31, 1973.
The vote was unanimously in favor.
Terms of Councilmen
Sewer Rates
School Parkin9 Lot
Andreasen moved and Swenson seconded a motion to adjourn until the meeting of
December 18,1973 at the Shirley Hills School at 8 P.M. The vote was unanimously
in favor, so carried.
~ /~ 2 Barbara Heyman, ~;/k
Leonard Kopp, Village M~nguer