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1963_Minutes and ResolutionsVILLAGE Of SPRING PARK RESOLUTIONS 3 MINUTES 1963 • M U T E S VILL,GE __'UU ' Z I L MEETING J r:V 17a1963 M a e t i n L; c 1 1 1 e L t o a r d e r y t 7: 3 0 F. M. Pfr i�yT: Matsun, '�+it~, • ncersor., aL,vrsan ar,- �)nooi . 411en ,uslio, Village -attorney, introduced anc rue discussior mf rest -,n:! iwpencin;: legal matters followed. Council unanimously n;reed arcn reccvlf'cation of all village oruinances anc attorney instroetec _o CroccE�c. L'rdlnance files turnQL over to him. tie 6z:s f orthtr instructer to give s:eei 1 7�ttentiorn to the revision of -iit ordinance pertaining :c the u:e of f31s9 identific t:an by -inors to gain entrance to on-s2le beer establit events. :t ..ems recernended the%t tie .Pet _i tti ; sub -committee consi stirs , of the ChiFf _f coliee anc t1e _!stices of t`t =eoce to craft 3 rare stringent ordinance. "r. „uello estimatea it -oula teke approx- imetely twc sort^s to acco-.-.is" tn:s. He was also instructed to secure aut-iority from attorney, aratiwol, for the tr3rsfer of the .ia-er case to ~__ jurI&cietion. The subject or easements nsC- CiS<Irc for tt:e ir'J.L311aticn Cf t',c sewage syste- was 3n-rcnehEe. T. Echoel:, cc s ;l ing cn;lnear, .was introcuc_- and 2 free liseussicn of the sewage systeR followc. It eras ceterminted that Via Mound ktisoosel plant is send-Aed for coewletian Oec. 150 19b3; that the Srriny #mark trunk sys:,a s-iculc be eorralatec -1th the plant craning. To accam.:li_n -is a meeting of trw council ..a set for February C., 1G63 at .rich time tley would he ;.resented with plans and crsoosed invitsiion to Did. Tentative ertti set for the o-enin of tics was scheduled for :rch _�, 1963. :n :answer 'o -uerN frci "Oryor '"etson tit. engineer estimNte:d :Aat approxi- mately 1/100 eu. yd. of fill oer lina3l fact of dig::ing cr aG:roximately 10,000 Cu. yds. uculd be develofee.-hather or not my ; ortion of thict residue could be ware a%_ll-bla =t of^er village sites is indeterminate at t"Is tine. Ma "%, eajcurnec. V I„ U T E S V I L L A G E C C U N Z I L M E E T I h, A U : y 7. 1 9 6 3 RILL ,_.-Ll: " t:izn, W n zn, naerson, ziidth, Fatterson in: _irotzki pros—t. Sirotzki pmt%entE r tha allaged balance of 1962 invcic::a for-ayment. inanimous' y approvgc for -.jyment. E. S. :attersen. elected clerk, re_i-neo anC was re—ecccinted as salaried under `lan .. Mice ALurs establishes 6 to 12 -.M. daily for regular mays. .Mary sft zt 4'175.0, rer acnth. Unaniacusiy adopted by council. Mayer `atson intra�lucet an:! subTitter the naxc of Mr. asorge ihcop as trust4wa to fill the vacancy created tty the resIgnr-tion of E. G. ►atterson, cleete,: clerk, int to fulfill the rt.�uirements of the adontac Plan A type or govern■ant. Council Lncnimcusly adopted m tiod. Zcunci:wen -ith -nc _;hoo: sworn in. Mayor Matson subni:tec for c.n-i.:er.-:inn the name ^f -11en ?. uello, attorney, jayzate Bank 31dy., ayzate, 'inn. as VIlLi^ge At�rney to succeed tie fin. cF �irathwol an= r`loetz. rr. ueilo to be ret:dnec -t a35 .^^ ,er annum (this to include ri_ attendance et rel.a_r monthly azetin s). r t -n carried "niw usly. rasclution to extLnd ccntract With Henns:in County Relief 3caro Was intrcducaC ena ada;•t, a un-nimously. TREAzzURER"C REFCWT : : i ttiy LO'M3n subiei ttrc tier report 3s follows: _ec. 1 -pl. SULU.,-1 RecEi: is 994:..u7 1m.TT 01�turse+r ants 12598 5' B-�U•h 48._5 Couneilwan Smith intro. ucer , fr;-ti.-n tc sell the diaage o.awd dock With all appurtenances sxcert tie slide. "ction unaniocusly sdocted ano the Clerk ua�, instructed to set neees-- ry wachinsry in P tiun. ft MINUTES VILL,ZL C UACIL t+EETIWu J. '.:'-Hy 79 1963 (CLINT.) m3yor Matson submittec the foilowing rlCowR• no ti ns for wac, ch:-ngcs for 1963: Villrze Clark A75..O rc. Assesscr 75.00 6,0. Chief Cf 'olice 500.00 Mo. =liceR�n Th-ralscn _.25 Mr. Li.;ucr _tore Manager 450.00 Mo. (-erran _. rtnce;l) Li:;uor Store :lark 325.00 Mo. (Frece.ick _chro-Cer) village..ttorney 3h0.010 yr. (Alan '. uollo) The fore.;oing unanisously adopted. Payor Matson subrittrd the follom..dnc racc�+encd_ticn_ for soc:ointments for 1453: ilerk Trustee :sse sor .cting fv :ycr �ctinq Zlerk -ctlny Tre2surer Chief of • clice Ro,d Zop:,issioncr F,rk .:o"ission,r Leee COmmissient r Ligucr Zoissioner ::Alcing Insiector f1ci9l Official ties=p:,ctr Health 6ff1cers •.ssistF:n:-iei-lth ricers Village -ttorney �elegste to Henn. Zc. Leacue .,LT-,' -'E_�-: Jelegate 60 Mtke. League -+LTEiftATES: Ed-.rd F-Itter-on Seorge Slw_ Frank Talbot M. J. iwi th Luther Anderson Guano Shoop Jon C. .ti 1 k e s M. J. 'Jal t h Grent .:uanson Luther Ancerson Entire Council Lawrame rdRke State yank of "cued S1 net-nk,, ilat : rs. -�caness . :.,ri son on _likes s _uric• %crton :lan T. ,ue , to '4obert Matson :jai th -"nt 5h.ir.son Luther Anaerson Leorge Shoop Gear -,a Shoo-, ,iobert Matson ,"i th -jrgnt _�;,rAnscn Luther .naersoft Motion by Xn,-ersj:,,n._11�seeunced by :ihoop to aoj,:urn. i E.r. T,� MAYOR VILLAGE OF SPRING PARK ^ Sprmg Park, Minnc:ata acc-w ar$'..tIa,-., eo .:1a_k :systad ..ssessor :aiaf�__ _oli.:a :ems![ .:arr. issioasr aad ��brrl ssi o-::�r to .:arr. �:o. ..It.�r:-t:'s _ala-..to :c .i:=:sty : :.a.. j .It )=_ti's r Dint-ent's _. Loop .'r-:.k :..:bec t _.:. Z.1 th .a:kisrson ,ear hoop _o- iltas i th _.'.art ....tson .nor_ ,Loon aa� a moon ....i . .4.1 tL r_ on on's for .1 ar2 17-..00 ♦ sv%tL s:j.:ser 'b.'Do a :pni..' -ill of of _ ciiza ..00A za^.ih _ olicesa.: :h..r..lsor :..:.5 per Loar a:ors r •.E:0.00 a wcuL. v Akk-L-#! J- fECEAPkLt :A.,ttor story cl ark :a.^0 a ronLh �C�•iZ .�. S� H R4i.D t: �'t :illa,,-a ..ttornev U0.X A; a:.r FPG�tR ,C+C os•wctira _i�- i . tad __tm_ _; or AFF?DAVIT OF PUBLICATION IN THE MINNETONKA PILOT MOUND. MINNESOTA STATE OF MINNESOM County of Hennepin 1 M G. Gullizson. being duly sworn on oith saes. that he now iss, and during all the- time, herein stated has born the publisher of the newspaper known as The \I nncl r.ka Pilot and has full knowledge of the facts herein stated That for more than one year immediately prior to the put:lica- U4 V ATATIM TO am the village Council of Sprint tion therein of the printed- e Park. Winn will rem%re scaled hereto attacked. said newspaper was printed and published in the beds until 7: 30 P M Feb 25. IM English language from its known office of publication within the at which time they will be opened Villagr of Mound. in the county of Hennepin. State o: Minnesota. on and award made to the highest Thursaay of each week in column and sheet form equivalent in responsible bidder for the fallow- apace to 450 running inches of single column two inches wide; has the described pniperty been issued fman a known office established in said place of publi- Sw►nuiung and boat dock con_ cation equipped with skived workmen and the necessary material sitting of approximately is use- for preparing and printing the erne; The Kinnetonka Blot has abie sections measuring a ft z aad in its makeup not k --zs than twenty -lien per cent of its news 10 f - Each section is comprised columns devoted to local views of interest to said community it of 2 z 6 planking mounted on purports to serve. the press weak of which has been done in its said steel channels and angle trou known office of publication; has contained general news, comments and adequately steel bridged. Al- and miseeLan,: ; has not duplicated any tither publication; has not so included is a number of stet i been entirely made up of patents. plate matter and advertisements; frames for additional secticxi_s, hat been cirrula• d at ana near its said place of publication to the :feel ladders, mounting pasts and extent of 2f0 cos :es regularly delivered to paving subscribers; has diving tower been entered as -,ftN•nd class mail matter .n the local post office of Bids must be submitted for the its said place of puhlication; that a copy- of each issue of said lot newspaper has oven tired with the State Histori;al Society; that The above may be inspected at there has been on We in the office of the Counq Auditor of said the Village Hall grounds. Spring county the affidavit of a person havu.g first hand knowledge of the Park Mina iacts constituting its qualifications as a newspaper fir publication All bids to be subm.tted on an ,' legal notices; a.:d that its publishers have cv-mplied with all 'as Lt` -where is" basis without demands of said County Auditor for prociis of its said qualificatior-& recourse on the V;llage ;s The Villagr Council ,f Cprinz That the printed- hereto attached as Park reserves the r;Cht t a reject a part hereof was cut tram the col tmrLs of --a:ci newspaper. was any or all bids. By order of the Village Counci: put inhed therrrn in the E:41ish language once each _.-eek for---�- F G Pattecvn. Clerk t1-:4. )01 succewve weeks; that a was :irst so published on the day Of • ------ --- -- --- • 19 - and thereafter on_— __-_ _ of each week to and including the __ .say of __ __ 19 and that the following Ls a copy of the lower case alphabet wtuch is acknowl- edged to have Lwen the .=tie and kinli of type used in the pubhcation of saic;— aLrdvfhh klmpol�p-g�r�tuywzyt Subscribed sad sw-ont to before me thin -" - _day of Fdc No SI XIV. OF \IINNF-%MA COU T1' OF IIF:\, SPIN PROR.ITF: COURT In the \lattcr of the Estate or Guirdian.hip of Prx�t of Publication of Orda fir Haring Ka 106-0#-% of OSco e! Y(ttyw er Qs OSow otacc of Ainncgota, Couwty of He^neCin maw Daoim Ca.. mumapi u. 1....._ GwoM! Shoot . do a 4ex"ay aoSW that 1 ariu mpport to CoaataluNow of Ohs L n"ad Sides MW of As y Sbio of XiowMeta, and faitAh ?• dLwha go tU datim of the ofes of Trustee of Ow Village of iprll fl p3^0, in of Cow,ato of He^^ecin f oad Stab of Xi""ata, to the bit of j%y udjwwwt a" &Waty. So Wp aw. ©d& Sa bmw4W o" amra •o beforr aw f4a _._.174AA&W of GEOAGE SNOOP C'oway of Of Oath of Vidlage oe City Officer Fi-w ems. a y Of rs S-2762 6tate of Anncgota, Coll Aty of tie _eoin 1, Oon C. -i_kes ....•r.Dati iti. Yi�M�i OATH OF OFFICE do wlemn;y orv-or that I L'i1i super_rt the c:omtihitiox of the I m.,ted St ztm, the Conanhttion of the State of .Vixzsesota. and that I uill faithfully and impa-gaily discharie the duties o, the ojj£os of C>ieF aF Palita //°f ttie Uio11 e ofcrng Fark jT LM COLA o liQnrzopi n to u 11ieA 1 1 hart been to the best of my I:nou•letife and so help me trod. Don C. Wilkes Sulwr hed and supra to beforr nee thi.: j7t ._. _.-.__ w of.. - Jan. .i I). 19 63. Mate of Amrsota, County Of OFFICIAL OATH of Filed in At o jjicv of Me Of c this day of _. x,ne._1U.,, co.. y:.r.`. No 20"aze of Oleo of Valw a ftcl, QRc.r MQW-DOVU c *Att of ,fpinntoota, 1 Cc,uwty of Nenneain `Ss. 1 Lai th , do soismwly aoear that 1 uziI Support the Constitulim of the Un"a Siam and of 040 State of Minnesota, and faithfully diaharge the du6m of the offior of TI'U.5.tpg..._ .... of the .-.Villeof Spring Park is the County of Hennepin • and State of Minnesota, to the &W of my ju4inamt and ability. So help Ewa OOCL Skb mribW and now* to bojWe sw 06 ` Zf ` • {� M. J. SION Of Oath of Village cc City Officer ptud this do;; of .19 ■raran.�s .v�. r�.��•...�, MARLOV O MAUGEN ALLAN T OUtLLO HAUGEN ANo QUELLO ATTAR\EIS AT LAV► WAVIAIA 644A .. _. �3 wATZATA NINAES:`A February t, 1963 TO: Tbo : Quad ', i 1 ls&* oune i l hound, "innesota SUFJECT: ► i rrou. ,. t'•eatIe:.:ea: 6"u"W wa 3-7324 Pursuant to the terze of z,ction t of the "Aulti-U:. \: BLTWEum THE VILL#GSS W "DW AND Skit.LXG rAiili fOR FURyISTIM ' OF M t'*-F OF t.'EtiTAIH SM(Z 1)ISFGSAL k'ACjLiTl"r , wherein the Village of zpring Park is obligated to pay its respective rortiou of t::s cost of t:.e je :apr u_stlossl, please find attached berate a ohook written as the depository used by grin_ Perk. This ehee':, together :.ith tl►e tarns t.a:, .•oa, Alons set forth is tt,is letter, will serve as a \AAa NT for the peyvent of the ec^ of �d�.^Oi�.J:`, :�i.a war '!i:Ie: to the illais of zpriod ,'ark an January 38, 19"t as the ssroist doe all this tiwe und"r the a'io•.-es ;,gut i oue' for ,r. or anu : r.rua Coustruatica. rbe oat -ire of a :Au:l.. NT is "An order iesuect uy the pro,rr authorities a muu� ial corporation, aetboriziat the payee or bolder to receive a oertaiL gas out of the muntel-,al treas- ury-". k eta to __ :ate ,,wed o: _. kami merx, 74 'wont 1, 389131" In ae ngeh aF the f f uazicieA„ ei ab"emeuts Uate not yet Dean coopleto3, and Ora to the feet that the bands base not yet been sold, such a »!-rrrnt `e• 1 # .,etcsbn:: un/-il suol: ti:.e as tee bonds are solJ. XrrnnLeceuta are bolnt made tbrough the V.G, Evenwon Copan; ;or t. a 'srle =f t1.e it is anticipated t ae dote for tLo oud sale will be epprezias to l: h _ 1962 Th rolies frog sa i,. vale will Le avai iaL e t or. Opp r"xi.a toly 1963. at shiou time the enc lemp., etiec a.+y `,e t!ej-os '. sd b.._ Cut �t �.% It is Os4er*toal4 oft+•r a .�r,•e►nne ��lt:e ,�_ :Qetz, :Jared t t . 1a,e;e ..ttw*uer; . tt:ai tt.e chec:. so eacicse . is got booked up by funds at the ire%-- • • ' , jL-'• 1 : 1 i4a ; ,a Uat i . Lan ,.hies frog tab beew sale a' a available. it HAUGEN Ann OUELLO Al fORN Ef! AT LAY. a+.�I. �. .�wa W��O.►i M ARLON O NAyR[N N.�:A�A MINNEiJTA GR�c�.<. ] '}_6 ALLAN T QYELLO 'M Moumd Village C ounc i t Febr6ary 4, 1963 i axe two. :b* followlug conditions then re j=resent the present under- stAnq{ing ae to the vorrani Arrangement after r confrronee with LT. Rai rloets, -+ound Village Attorney. 1. That there %:iii be a boW gals car,iaJ out :>> cIe Villn;;e of _-priaz !'ark under the counsel of the ti. Eveuaou .:o., and that upon the complaciou thereof the funds Redp a%nilnrlr e < tic�. ?is- persed first to the extent of We �oSS,vuo. _,: .arrant 2. ''-'hat '+�rrp ; 1 e ,. a, ^rued trtarept uk. ti.e San of :.:�S,�Kw.l�'. 'intl1 so pal'.. 3. .'tut aLa i i pai ac s to r t iOg date of t ue bond sale i e 19ti,. 4. Tbaat t:ie Mote or. whIeL is-.'s ii?i pro+.atly be available aecor.:iu& to the teat estimate of the Village roatyiia Tf :1 ring "rr►� a.x. the T. .;. ':ypusou Cc., is MAT , 1y6S, and further that this is approx x'el:- t1rr F-rr aatj on :htch tGe el:ech enclosed way be deposited by the Ylllaie of a.uund. S. fbat the :titeat el the tillage of ..pj i,4L par.: is to ar alone •Ti th. and a there to the tarr-s o' the Alrpomomt ttereina..�t rcferret, to, re!ati►e t:. lApposal F'ae i l i t i •s: actl that the !mrl+r•e of this Warrant is to Insure the co:p` inaee a,- Sr r i %,, "ar:. x1 th the agreement one its terms. .esi+tetful ly • 1Y.. . • JG. i • V 0 HAUGEN AHo OUELLO ATTOAN(Tf AT LAN MARLON O 04AUOKN W►ATZATA NIrNtS0* ALLAN T QUCLLO The Aound Village Council February 4, 1963 E'asa three. 66"C"01000 3.7326 Go9 the aadereigoed. jayor. Clark aad bra of the cesooil Of the V111ede of S-r i71 PN`, ! AVo the .:. ;)T$ t,tter and after full approval, have resolved to issue a oheek to tao eur of iR ,'Nit1,1�� u:iL : the i _ :a�� i. pu, 1tJ. } pL: scant to tbo terse mad 000dl"" hereinobove set forth. Mayor i l la.;e Lark Coo I e.A Pr ` ; i woc i. ..emLc,• r outw i l '.ember ,C4 c two L (c' L t i. (d t 1i►y� t ,ounall Nomber olaci! Yeabor Uumc—i- Lep. er MARLON O NAUGEN ALLAN T Ot E-". HAUGEN ANO QUELLO ATTORNETO AT LAW �.�2�`• wa OUSLMM{ 2 Al A. MM %IrDOTA Februery 4,, 190 GRcc%wcoo 3 732t TU. i-he 4ayor, Clara and Uewbers of the Counci Village of Spring Park. ae: tgresoont between the Villages of Mound and Spring Part for 6ewa&e N sposal facilities and iewaAe Transport FaoilitIes. ventleuen: 1 have analysed the agreement above refe:-re,' to au:1 harc the follows" co"ents: 1. Ihis agreement is based on a proprietorship arrsago- aeot, whereby ::ouod o%us and operates the foollitiea, plant site and is responsil:le ;or all troutAes sad wanagoslent. There are three k3 ; different mothee+s of Fettin6, jF such an operation: 1;.t ' roprietorshI p k et*od, :re,4 herein. :he joint t ro,]ect . nder tbis type of operation, �.ound and Spring Tark would " -+ni n in` / sn� else on,) otbei village who later ass alloMd to and die joiu in, would possit 1) t-e a join party. This type of operation could possibly bs vary difficult to operate, and would very likely load to futurr yt'L�:tests. '=6 •t1n�Cr 'i I,, mothoe. in this type at a set - sr, a tseperato sunlelpOl-body would be OrRwtlasd. ntis nwthod bar advantages ani disadvantages. 14oun-i his cl cos• . t9e �,reprielvr s:ii,, ?ethou for va-sous reasons, Probst ly the woot Inportant of which are: :he fact that the entire nla:it site and the -0 of trunks sra thin 0 corporate limits of 4rund. ''. :he relative sizes of -grin. ar"k vu f noun., MARLOR O MAUISEN ALLAN T 04JE"O rho mayor, Vi l loae of February 4, Pat* two. NAUGEN Argo OUELLO ATTORNEYS AT LAW WATZATA .Anew .VILD.%4 WAVZATA. M44MESOTA � lark and Aembers of the Council pririg, .'a.1; 1y632. O.trae•cco 3-7320 2. It will be necessary to saoili ordinances and very possibl) pass nei. ordinances to taake full coaylisa*e with the agreement. This will be especially true with rem -a,:t .) a0,eral c of the requirements and eonditiests set forth in paragraph 19 of the Sew*: a&reenent. We should, after a full review of the present ordinances, study the deeds for new ordiaances in the light of the ewer Agreerent, together will. _cuin4j, nee is and other necessary re=ulstory ordinances. S. The warrant necessary to co%er the initial e65,000.00 pxycet.t, as requireu in paragraph t, is a forwt of pa nest which will ha%e to le used to ccver thr z prim Fart cl metier until the Lone salt is conplet.e and the pr*ooeds evat let, le. a. rh* initial cost of operation, "Intenarce, repair ;.' re-cc:.stru, ton a! proviCe4 for i^ l+aregrapb ld (a) of the sareesent will l.o on a porcentAge I -sale as set out in the a=reosEeut ur until such time as a history Is established. ;h1s. I see of an incentive to ret �priaA :'er: iu,#olved as soon as possttle. :':,e *6SOLVC.00 is due occor.11a,r to tie terms of ti,e Agreeenat, oa the lttb of February, 1*63, bwever 1 have clearer the way .for t;.e �,sR�,F of the iotrrent until the f^^as arc available. xs far A* the l`slence, it +s anttcttwtec' t^at ' ounc4 sill adver- tise for the !"Int ;' *.;Esau'; porL,oh of the a'.•stoo is Marob or A;,ril. ApprQx4..rwtcl5 ene south after tt:at cat*. a contra*% will ao executed and then 45 days after Orrin: Nark -will bav* to eitber "arrant or pay for wbatever figure is then due. 1 f*e: that it will be uecessar; to aet V&e necers^:y legal dos- ccri•itton frof- the Ville:,* as soot► new l+osaiOlo, as the affected pi nyerty, in as much as our allies must set up a pro- ced=.tre •or of titles. TULS will take soar tins. .also, I would rocerjaend staylr4 away from coadornatloa if p"s- itle for rvaseas of public relations, Qowerei is need be, a reso:stior should to pass*c by the x illadt Lfwn: f 1 NUN airier a.Ahoritti to conde-in if ae aanuet got 'earls tc necessary pr6per ty. Very truly yatre, Milan I. �,uelia 4 HAUGEN AHo OUELLO ATTOANKYS AT LAW WAVc.T& wwa OUILa«a ma MAR -ON O. NAWAYZATA. Y' \ttOTA a mmwoos 1-738! ALLAN T. OYRl-O .. l !a.;cs �:lei•►. � E,rin,� Fart► ,-print. fart.. ",innesota tie: A-24-!= ear Vat: c.nclosei lin,i the conies of the t,,•o letters which I presentod to tLe other council aterthers on ) ondry t-venin=. 1 believe _you shrug have ,% cane rlso for voisr we... Ve0im-eit•1% .-curs. %T% . -if' Llw. . M I h L T E S v ILL=+GE C 5 F R I h G ARK C 1 L M E E T I N G F E 9 9 U :. y N, 1 9 b 3 Mee:ing collid to order .•t 8:00 P.K. ROLL _--LL: Matson, 5 it's, Swanson and Slwou present. 4nierson absent oeeause of illness. Tie-:ioutes of the Janu ry 7 and 17, res--ectively, reed ,:!y clerk and ur.,n' --..,sly aceeptea as read by council. Treasurer's reoort :or Oucember, l9b_Z as amen„ced _. _ read .s follos !rd unanimously accepted by council: ec. 1, 1962 Salanre: 611-01:_1 ecei: is 1764100 ?741.9 :isrursemt-n.s 1�h7P.°3 9713nce 11063.01 Treasurer's rc: art for January, 1963 Was re.+c _.s f.:llo..s .one un -nimously - ce--tec: by council. -anu ry 1, 1963 Balance: ,11063.211 ?ecei-_ts 39.94 2.9 :ishursemcnt 1-'842C Balance 9818.75 Request for d !nee p r-i' -y t'ic Lakeview Inn for Fe^rujry and March 1 an:. U.F..,. *-o_t 5113, Navarre for M3reh _ aancS to be Neld -t tie Lakevie_ Inn granted unanimously by :he council. Attorney juello was requa�_tec to draft an orcinance prohibiting ttie intrcouction into the sewer system by any roperty owner of rain, subsurface, ar surface a,-ters, grit, dirt, oil, yreass petroleum, co-bustible, toxic su:-st:ince, acid, dye, radioactive eubst7nce, heevy substance sew2ge of quality exeee�ing 750 _arts per million, 5 aay 81ologisal Cxygen 3e nd, or any a le. sub- st3nce Narsfu; to the treatment process in acLcrdance with PAR " of that certain rsres-ent entitled ••:grPe-nent -,etween the Village of Mound and 5,-ring ark for F rnishing of rind .se of ._:rtain Sewage nisposal Facilities and sewage Tr:1rns;art Facilities". Gn motif-n resulvL... n -t where :!s it 1 _� incumbent u: �n the Village to satisfy monetarily that sti ul t1on in the exist- ing agreement between Spring Park an,: ! .: Fund regarding oayment for its port i an of Seder Trunk W, a . arrant anc check tio.1576 In the amcunt of 4'68.0W.0Q be drawn in favor of the ltillaye Of Mound sutject to the coneiticns set forth in the warrant and .ection 4 Of the "agreement 5etween the Village of Mound and a. ring Park for rurnishin- of Find Use cP Certain --ewa,e Disposal Facilities and jewage Transport Facilities". Resolut zn unaniaou-ly adcrteC by ccuncil. The '.'ill.�ge zttcrney was requested to initiate steps in drattinq a Fluwbing, Aeatln�. and Electrical Coos for pre- senta ion c t`e c.uncil .�t a later date. • clice reoort :-,r no mcnt`i of January retie. ,t the :-e:usst of the Zhief of police and in accordance With State ixtra Session lcWs, 1961, ChaCter 19, :;ntform Traffic j �\ Re_il-t'. n "tio. 1 filer, December 18, IQ'il a actin Was intro- puce -inc unanimously aclaptac to instr act - is clerk to 2urc't_,e twelve books of uniform Traffic Tickets for a11 `�' ability to the police departurnt a orb ore June 18, 963{ Citizen, Daryl Cox, re_ue tec renewal of tics trailer :omits 1-n m_ ;ion Vie council unanim usly granter, rene:,el. 8y un3nimc,us cec:si.n the --uneil gr:ntez li--uc. stcre 1%.Anager, ,barren Frendell, _-e week.- pair, vscnticn ccmenciny 10:01 F.M. February 9, 1963. Neetin.; was aCjcurneC at 1G:3- �.M. r fJ .do, - --f .� E. G. obert `otson, ", yor 4 M I N U T E 5 V I L L A G E C C U h C I L M E E T I N u M n Z H , 9CLL C..LL: Nett q Anderson, ::uanson and Shoop present Clerk rear minutes of 2ecember 3, December 5 and December 31, 1962 meetings. Council acceptea :s read. Clerk renC minute:, of F"ebruery 4, 1463 meeting. Council accented -is re_1c. Reading of inv.ices (accounts payable). .11 unaniacusly ep- nroved fcr : eVment except that of Suburban Henne::in .:ounty ��lief �ated Febru ry _--, 1963. --lark t� investigate cn::r:,s for Henry Hansch in the 3m,:unt of UI-.35. He is not known to a"y member of the council. Clerk tc ce er-iiie why reimbursement from 4noke County is not forthcoadn_. for the ace"unt of rel. _f recipient, Clyde Hidinger. It is also to be determines why these reimbursemen`s are not akide mcntily anc if they can be mane directly to the village instead of going tnrz1igh delaying channels. .;pan satisfaction of the foregoing the ..iers i;= aut^erized cic--r t-)e inv_icv for-aynent. Treasurers re- ort f r Fenr« .ry, 1963 rr=pz s fcllo._e: Feb. 1 4-21. ;ecei: is Disburses CLH Deficit ?818.75 1065.76 10884.51 L. 112 . J^ The report Was unaniauusly -iccz-tec s rt_.1d. The gppiicaticn cf "iss "iry -A11cE n uerson for a c.•y extension of a staticnery trailer per-it was approved unanin.;usly b :he council. The clerk inirocueed a recam-nend Lion hat bad checks in the ossessicn ,_f tie li,uor store manager dated 1"7 through 1961 anc totalling 297.39 be jritten off the books; that the liquor store Tanager release ties. checks tc the clerk fcr app;.-opriate acticn and tn3t t':ey he ret3ined in the village files for a �:erioc of ten years from Cats cf ince.-tion in eccordince with existin; 1'w. I Ij 6 9 196Z bsc checks tatalling 4119.39 were re-d ano it was recom- menced that similar action be taken. Village attorney, uello, suggested 4rocedures Ce adopted for future promo zis;os1 ti_n of tncse checks, Ln his recommend- ation the council Gassed on a motion that: All 1957 W rough 1961 checks in the amount of -297.39 in the possesSU P of the liquor store manager be re- leaseo to the c1crk for write-off. All 19i2 cnecks in -in sacunt of _ 119,39 be released to the clerk for reviewal by the village attorney and to to V ar osec of in accordance with his direct- ions. All bad cracks Navin- their inception since January 1, 1963 and all future bad checks to be handed in the follovin . spanner: The lioucr store mansge upon notifiz3tion fr_m tn_ recognized village cco ository of the existance of a bad check Will m?ke twc attempts to clear the deck Or saympnt in a lased time of two Weeks. (iris does nct forego attempts by :he manager to contact tle payer by any means available to satisfy the check.) If the check is not satisfied in this per- Im it With all rertinent infor- Lion including I'Me :..dress, place of employman; and telephone nim- ber will be relaasec to tie via -age clerk for raf- erral to the village attorney for further attempts to collect. The village attorney will recommena to the caincil dispos tion of uncoilectable bad checks to Permit-erioaical Write-offs (if _arr:ntec) of tog uiscretion of tie c:uncil. A motion was Introduced and unanimously wcc•pteo by tha council that the above z.roeedures ne adopted. It was amphasixed by the clerk that there Will be a vari- ation of .ipnroximately .130.00 between the accountable bad checks in" tie amount re,orted on prey°.us finjnciel statements. An a.plication for dance rermits by the Downbeat for "larch 17 anc 3D and A Al 6 was intro used and ananimcuply adopted by inz wzuncll. Febroary Police Report read. 0 The Chief of �-olics re-,,e_-tea "ii zt tie unC -ire . e, rt.aent inform Ois village as tc wnicn of the :wo fire stations (Isl2no Park or `icunt) will be primarily strving the spring F-3rk area. -ie further re.• iestec that the '•cund fire ais- patcher notify iim prenptly uaon ttie recei t of ,in alarm _s to tie location of any fire re;crted Within the corp- orate s cf S;,riny i-:rk. The clerk wzs instructed to make these recaests to the village of 1,c.and. The February 8 complaint of ".s. Herbert Shepherd, Sox -37, Rt. 6, "'zund :elating :o a doll or-inance was ciscussec and taoleC as being unenforceable r- tao costly. Citize, Fred Thomas, was recognized to register his obecti.�ns to the n2nn._ r in ka-iich sn _L, clouting and sane ing of village streets w s being conuucted. .:n exa-inition of records cover- ing t-le perioc in men -ion zta r.-- sut:stantiete tiis claims. He was referred to the ro=c coral sioner. ". j. L.:ng, ar..:olntec aicitor for the Village, _ontested -tie existing annual audit gee anc it wes eecid_c unanim.u.1y by •`ie council -r t %is companv sicuic be :ranted a flat rate of 0.�G per hour fcr thst aortin at the 1961 auait not c cm. 1 e ted. resc1,!`.cn, ape, n_eC hereto, w-�s introducec anc unanlmLusly cepte: ny ')e council -o grant authority to the village attcrney to resort :c ccnaemn�ition procesdi hgs as a last . to clerr the jay for se�wer trunk installations. A citizens protest was heard re arcing the incre:-sec ap_rais- al v3luaV on of Spring "ark aroperty. The ens .'Lng oiscus- sion resultec in recori-.andations by the attorney th t ;.he citizens, inaivieu+lly or collectively, resort to abatement forms for submission to the County ►,ucitor. A resolution (appeneed) orotesting t)c reL_ stricting of Hennepin :cunty November 27, 1962 was intrL auced and unan- i+a.:usly ecce ted by ccunci 1. ,,t ..-;uncil n unaniaLus dec si,:n referred to the village attcrney a reque =t to draft a uniform policy for ttie grant - in., --r sick leave ind holiday -ay far all vill ge StAPI:yees. He Was further requested to drew o new loat,e for tie vii'age police car. Mee.'.nadjou et! 10:44 F.M. EW 336N, Clerk ober Mataw, 4ayor n • R E 5 L L U T I C h _4C�:E •5: the 3o9rc --f Memopin County Con.-_ si.ners h_s un ovrooer 27, V62. by vote of fcur to one resist: icted itself in a "mar which ignor s the vie.,s of a majority of ruricioal Officials ano µuniciaal -�ouncii in -ien- nepin County and, .•+E�Ea;; the Harnecin Lounty Coawi sioner .'istric-s are drawn in a aanner which will do -rive tnn citizens out - slow the City of hinreapolis realistic rE..e=Eat,tlon .m the County Board, NL_ T'4tRr7:;E 3E I _S:Ld�O by the bill.iye Council of the vi lla4a of spring Park that This Ccunci 1 ar.-es the LegIslaturp of Ma 5t,Ae of 'I n�:3tA3 at its 1%3 Session tc enact 1E;is1atizn which will provide f Lr wore .- ite represen t- sti.:n of all t4.5 • L_%%S of Nerve ire Coun+•. CummI ssi ci Ft, sed by the village Council of :he .'ill yE of rir,c Park ' is fourth any of March, 1463. ATTEST: crk ROBERT:. Fr:,'L' mayor th .-.2 't. t ` ; r in inty cr` Iss!• m.rs has wt cv-mbsr _ 7, 1"&., -v vzta cr r,ul :_ am rvri5trictsd Itself to i -w—nc- "ich 1;,mrss :hs w!ew ct a r3jorlty ..' .micital ff:cia:a •n'. unirl _ uunciis In r6wo• no in 'w+ty. `nr% t_ :he li-xsc :n nc- :i tr.ets an drawn i n s nwvb.: t ao' rive the cl tl ss�ne out• si y a� ; i ly of -I nm c l . nv .:: 0 t c re re : c"tation t?" ::aw•Ly vartd. of Lns :::1a.; ;,f rin , I'vik th • It' __.,ncil urLges Via cUlalature of '61 tot,& cf pi *vaw!t.s +t i 'i 1'-'I cc w+,ct IL I%UAL,?n v li^ 4 :1 a rov i as t e r ate,re a a;.is is rtsn- rwsQ- tit t' -+ ` j11 ttw cl :isms cf to ww -in _ounty .c.•--1 ,si . ners. assea by the vi us ;a %oumi 1 of the i 1lage a:' yt rind lark t,-.Is fourth csy of t drahe 1467* l l� ttsst� HAt1GZN *me CwRL0 wVvq=aKw jk• LW .www sons MARLON O. MAUSUK VA&raAtA. sam i-vem ALl.Y1 f. QY4Lo Aiwil t, IV63 . „ ':.• ,! 1 lw�e t:a"ai i, syri�y, f'sr�, 3vi�aata ..%*: %.vu,.zau.rtlilt ai lirofo#rty %:urtat s*ver coostructleta. tieut i*I -is: vv"gardiw,, the ;:osait i1tRy u: t:. :.Diet. *e sill be facot1 to %ArcUAsw of o♦rtals troi-erty for the serer , :•o feet, it oi-ao. s art- .uvillia& o.• .usable to scue�st offer5, to ,ws e:hare, I Boa, it K ise tv r.V-3 the: '103� - 1 th a "esulatiou. _ t La very .,00sible flat .e will revs into as&re trouble l L•- ar tt+v &utUar lt1' tG net In Ln CZ{YLrtr:r �• the tiro t: onJls a: isoa, --e r i 1 A' UVOi.i i;t. • ste of title awl e l ff icu lty. to a"Misitob tM s.^.ote, 1 rs�o ^e+:j a :►� aalutiaQ sees tsatia i l.� an tollowe t "'that the , 1lis.,e co=c22 of the v'!!v,c o! srria; Park bereby stttaetri:ea tiw coetow ati on of aaoh Ion,-s as will The foua.t to Zia a*cessar; is tut evert. Irst! u nars over whose pro;*rty the proposed set -or is to rus, rote" to b sivast irtert•vvt `vr r :,tit 41ai, -teed or otter :•en,• "eeasar y ror tbta saseneat etcessar; . " I world rooetristwA tint aala reeoelutiou ire reed st the sett Conoei l >ec ti to , sari aet! net �►e taxen therom. ^116• T. Xut_le A IN, :.:• ..ARLON O NAU6CN ALLAN T OUELLO HAUC-EN AND QUELLO ATTOR-4CVS AT LA* 0A11A6. A.... .. O."S WA\IAT♦ ..IWNESOTA -April 1. 19" TO: r6v ti'iliaa. ..ouscll, zyriy car...-aaoeseta kid : .�,rtst.spS ;.. t • ►.m to d ., •0% e0J. 40estl4&en: „a. ,.: 3 '3-'. 1 ►a,,e "l fortL uerela several ;.vista shloh suoul.0 Le a yart of say sawleymmost esotraot .1 th + 111s&s aaj#lo; ses. After a diseaselon vita k;z�u : ka •t! • ou I oeaaul t.sti w.. alth 40W. illaae attoravys, 1 1-01 tRu below :3eatia'%o ! Alots could De tha amu i.las of s�,24 as asreouest. Tuu sariers iteas are as 'ollava a.w: ahou14 be tiisousset. aces Gott low I.*taA,e a f..a.i aarssasat .s t.;,a•n: i. : scat►uir .,* • % : th J: aft*.- due v*a. .a .•oe. Nith off_ al to tar*4 _gear+ 5 • took . 1 V. J} of tc: 1, t! 1'e110e us--. A. Tho first ear shoulo b2 as a 'essr lasts it.& the 0*U"i ems. as :Faber alu Vat Cviitaty of .wars. Lease at t%e rate of 41,kou 1•er ye+rr Olus 7' casts per IM&v to i,a , few all tiab:lit_ -in : prot1er*y :Yha�n iNe.� �., .�• atatx re; -airs mow rvk reo. one. to for spot llte-s, sires, floshiu& 11tss. :ar,,. &.-atrater, t-ao;o AYk. ;also soli. VIIIa=e also thoul. Itmoube J%& of :visit of Lal-�+ La ear -lion soi . 1'. Tire seew Gal - +hoold not be ;Matsu sod sboo14 Lw Us f. . 1su tLe ;u1104' • v,.ezthesit Ueek:e traeapsrIkMtl4 L !Oa ,,ulissiles amok, for arr._ea of ,reeesb, also for o0 F i "rtmtu. :4a leass- et.oulk. : eet �a for vwsm tors am for tUc f trat ear is all at". •e+...ruts. 3. l,ei•aa� a. •.:1M1 v M: A+ ,.*L4&rs JW reUO&NlaaO At .beat sues kl / hellas>s as 161►ws. Ar. Yr«k 0, , 11, ist.-:.�. rr.:.u..a+lsty, k.ua. 1'i ids, .e%Lai tin,# atb of Jul;', :.rwrial ua� . HAUGEN ^-4o QUELL) ATTORNEYS AT kA +AaAT• Y.a .. moo *.& Y A�iI��\ O �.AVGEN NNNMOT A AL -A\ T .;U tLLJ Tile Villa&* 1:om"l 1 April 1, 1"3 A -age t• s I■ araittea UN tome aDoeo, some Villages have 11 holidays. 11 the &Lome ..ays are xorker, CA.. eat USL!w tv t:.o i'elice :elef to !A* sea or ,..` ;-dr (lour .-eras. ou tl.st Gay. -10 for ;►011ce obl*t tug to turn is a ti&e sheet. t . t . , i 1.,._ . F : I n too etnt Litt Kit,. k L ►e i , ► t Is r000%"mmet, tde% a ;Pollej o( tL-- rjetiou to tr.... ::r:r-th^r e� art. t. er�e__�rrewnts• This sGonla iet iortn tUt -M,0 It G►. t:.. _at• ct UM earoo4 wat, w1us a proeislea to re% ie. .►u the tirat t;*,,i of aaish year oy the coutioil. 3. ?jomt. Loewe, una day per iroaW s i tik the act &&g lom ti os. aot t.: *ac t-aA Y#v ..ays, aith the rt&ht of the ualice cLletl to retain moat sick ,care tact " has htcu—jiaL .. e. Asa to kde" Y1I lages - ►ve aosord tni tc tLe to _•e of thob I r eaa;,leyMent oen'roet. • to aat :+p a fair Mltey .041.1 pwasit.ly Dw express*.. as fat;o:s: It payment is Dy "to aoatd , r 3k. c,ata •aaee If ►payment is by tho weet(da;4 days ;'ay It pa r ooa t i s D ) the beer (1A nyx l�*r Louth) .ct Jay$ !I*) - 3'326 The at✓v:e ..: 7 Itsihoc:• to he s•rj,ee:ieas at the cut seatio.1, •itA owl) a r•ee-mon•tetiou tAat the torus state^ are ecralmhat typieaI. ►erg tt•ul� �a.:rs, ..11aa T. +ewllo ,ON :" I r+:; RCN 469 1963 LL - �_L : 'Inc Aam present Clerri rul,L RinuWs of eeeener 3, c,�w zat S wv+d '1Mawm13! 31. 1962 sectings. -. uvcl l ccaptai s rv-d. .lark rand talnutez of 'aLzuary 1., 11-0 masuMs L:�.uncii '•ccurtrc s rr'C. RVIC N of 1n+VOCUs i-SCCcunta 11 ut►.-jnimc..i:.;V .*- proved f cr aVment exc..- t Vn t Of uburban fanre; in ;:cant y Il of c'ated Fwarwry :!i. 1963. -._.rk t- invastl9,-ter cm_r4a fir wry ►tenew :n t1u :► unt f 11`'.s". me 1, not krCur to �^v seater Oaf t1c r:•uncil. Us^ t_ cc .;rwInv why rclsbur5aeicnt fsaa noka :aunty is nzt fnrthejain_ for tw account of rel f s4wipiur+t, -1ycu deinger. It i:i also tj Cc actarminee rhy tllaas rulaibursoments hre mat mods rwntnly ana if Vey can Le seam directly to true villa a instead of , -irk tnr::urh oeleying. channels. ::::on sattafnction cf trve for,:9--ing ttn Lierx it aut ie.r: rve s-:: ,r tlw inw_its for - ywent. Treasurer's :e z.rt r r Febrwry. I'M rana : e folio -a: ''we. I Oal. -ecei. is "18.75 Q65 76 &4 Tne rscort was w.aaar-Amsly :.cc: - tac -r r a.-d. The iozlic•tion z;f -Ise '-ary '1ICL nderson for a 13+ :..:y extension ,A z staticamrV tr.11er :.er It ,rem a;; roved unanimously b the c-►une12. ThE Clerk irtWUCed a MCUM,enC tlan l31 :SC ChaCas in Via us,rsssi_n f vvs It .uur ;tcrr e.-n..Qer e-tra 1957 tnruugn 1�51 one totellinq 297.y9 to .ritten off tna bw*si 0-t the li.:uor stare eaana,ar release iw_. c'mcks to the el.ri, f-r action ara t1wA tvcy ac rat,inc.: in .4a vills,c files for a rarioc of, tan yaers free c • to of i rwe tl.n i , -!ccorc nee :'. th eacistin; lab&* lik basc z:.we*,.- ..:t l line 11909 we -e r.: c t - _ ram: t�- manced th.:t sinslar •cti.r be t*ken. villas stt.�s�ey, urz:la� x�yryestFd :soesd,�rvs as z;,t, :ea 'ur f�jturs creart clone i ti n of Vvese e'tsNca. :n r, reconarenu- ation thf- c..umll Passed : n . : i �vv th-a tt -11 1g57 tlrowp 1n61 cheeks in the -m,.unt of 711-704 In the at tic :i ,.,cr st-rs m_*ni sr be rc— la :src to ifi c: _rk for :rite -off. ,I 1 W cnec^ s In 'i^ -3cunt of . 119. 3q r e re.1 a :sec to t:m tier* fcr revie:.s-%I by the village attorney ena to be CAS.-ased of to acccrwnos Wit'l his di.`esrt- irns. Al ba ctiocxs 'v vtn- t1wir ince tt:,n since .lanuary 1. 11353 one -,!1 futury bar e'Neeks to he han_ lea in the follo. n nnur: Tree 11 .u. r s:crc cr..n: ;v ucar-:Ltif:cat!oat fr-• vs. recopni rota vi I1 ige carosi tcry of trio existance of a bnC check ui:: sake to. atte- : ti to clear the ehsEk for caywent in a lx:.zvd time at tau weeks. (this own not forage stt&mpts by IL inns -or tc contact the Cayrr by any swans 3val13bl# to batisfy the chock.) If rho crock It not s--+tinfied in trtis per- iod it 410 all t:ertinent Inform tic,n inclucing acme--,.d-os . place cf ewloymant sno telephone MAW - bat Mi 1 3 tie release. to Vw village clerk for ref- erral tc _ic ville4a attarnaV for turthar e:tampts to ealleet, the village attorn. y sill r^ca m*MW to the council ul .os ULn at uncoliectable bad checks to r anti t ;iorloaie:41 write. -offs (if ..err ntec) rt the 4 --c re t i on of the c. unei I. action lntrroucac ano unente.,usly .c tzo by the cQufeil t-.-t the strove raccourus -a acccteo. It %his ompmstrue ow the clear that ,hery will -.,e a v.+rl- rtion of ap roxiws.;tsly IZj!.LG betmwer Lose accountable bad checks the amount rw orter on t-revi vs financ_-1 sLytements. 4n e:pllcvt: an r : r .i:, ce erel is by tre owthent for Karch 17 anc XV and ril 6 .. Y trtrc- .x:ry -nc imnIaLuAv co; t,'d by he Council, f ebr-jary + olice "sarrt re c. The Chiaaf of , ul Isar re .s�.ter. • 1 t t is and - i ru s_ runt inf,:rft t-As villa .e as tc wilc't . i ;'w wo fires st.itlons (;sl nr ; _,t* cr .une) will us ; rimorily u, rvi:• . t-w -rinc, f -irk aran . r(e furt:wr rc -.stet th_ • ;-a "CL: firs "!I- pAvver notify 'slat ; rc-c tly wc-n —sc reccl t of .n -:1arw _s t: _ties location ,f -%vV fire r.-. -rtte: .,1tiln the eun- Crete 11-: s cf rin.. + -rk. Tha clwrk u ! i^structec to 11k tQ :neia 'a .r.,t3 t^ I'1e Yi:14�s of �-cj1d• The F e**3ruury 9 cen. 1.4nt c; 70 ierbsrt he- Piz r 1, % -70 t. �. ,nd el)tin; .c :. Mr. cr, 1n:nce ...IS .:-%c .c: rd t��lec s bFir;- wntm('c:ravz-�lft t.3o costly. :hire, Free Thow.as, wus recoy- izsc to re i Aar -ii ob)scti-na to t tiR %aren. r In o ►lch sn.., anc saw In,. of will - {, . strt ats w s bein . zrnweted. -•r s:xainstion or :c c::t'oaa cow, r- ir. ; t v psrica in a»• ien r In n)- s..ustentiety its claims. -+s wos referree to the rood eommi lrnsr* t.nQ, a:i..aintac, a.cuttar (:.r the vi 11! .a, ontested _tie sulatin.; annual a:,cit Pas vo is wee cac!C_ „r.)riw u,ly by h• counc ! 1 - h - t 41i camp" stir ul : to : r.;r t.. - f 1 , t rats of 17. C nrr -t:ur for tAnt :orti -jn of tPw I -1 :..:at no: ccoc e! aCo resclu'-c.-n, ap:-. nk.ec -Nervt , w •• i iro.vicer anc Lsinr.l--usly coptee by tie c unci1 a ,r,nt aut'wrttV •o tv villiie sttcrnsv to rt. :crt :o e:�nceanstian proceedin. % as a lest to cleir the :may fc. --star trunk insta:latlone, citirens wi-atest was he_irc rc 4rAng t'ir ep r.,is- 1 vilwit. _n cf 5• rinq ark - rcrerty. Town ars in., c-1.cus- s -n rr s 1 tr; in r*c:;- ►-.na ti ms by tme tttcrnev th t the citizen , ir.ivir+u_1:, Cr colloctively, rw.%ort t. abotesent Parma f c r t:• ttia .'eunty ,w. t t-r. resolution (sprvncec) crot- stin-; t rk, strictins; of % wwrIn : oun t v - voweer 27, 1 "6:! r..-c+c. j anal unan- tw usly acct: tuc "y a wMi 1. The council b t.vwr!- ,s cvc sins" rsfcrrea to the villas attr."" a rawa:3& to craft •i uni, urn olio for the grant - IN of sick leave -inc holiday cay for all vi:l °go enc:loyess. He was fort►at r rvq wstsd ;o crew a now lea ,.e for t m vil ::qe police car. aftwUnq edjuu a U:: a� 0 t . T . N :-+e It ru sclv,. v uw - i 21 unc' 1 ur tom y'i uaga of - ring • u:, 1:. ►• zta .,v-t tie villai;c 3tt:rrnuv is +ae" sut't.:riz-::n tt; re3urt to thr crdwwwotl.,n of s,sa 2-in-s as will bn f ;ant' to a nacas:.ary in :he `wvlNt lino fh_:S -:V-3r .-a ia ; r�:•- rty ;rtc ro,,oscr sewer is to rung refuse La niv+ast Inteivot by o quit claim Cnad a: - tVwr owec noccasari to obtain an samements :atop V48 feuM =1 cf tvm to LWA3 AV i r ww r,strrc I ttercbv cc rt. fY .i t : h vd c.. . r. c � u ..i vain instr.=:,tt Ath t'te _ _-i jn 1 Instrcmant no- n rile in my a :Ice ww thmt it is a true on ccrMt cury o+' th_ s --,& and the amle tilt: ecf. ano :i 4 tin agave is s true ec, '» ruing ttMtrC cns June 1 +C lr r►- f. + i. • 9 I U E 5 I L �) .` L M k L T 1 at M a a C H 1 50 L L L t scn, nCe r : n , -A th rnd 510M present. .!+nscn i11. -his s-ecial creating i..is c-llad to review prelis+inary ;.fins -no e-acifie-4tions for the sewer instnllation cresert d by ..v. •choell no 4 r. mcEorbs of ttw cn ineerlw,, fir c ghoul i ono �Isds.-n. Cer"_'r. !-oC!fieatiLn_i :.,ere reeoa9snoe. L- ae incor- noratec i^ Vim fjrMI l.)ns tc 5e CL- r letea ?n one ..,eslk Lr ten dove. ,-.r. erwall -cinted : ut tl t :I_ vill. h..L riot received Via "Zffer .vne Iccuotince" formfr:- the reccr-1 :.overrwant, s rra- recpA si to to the cor w,`nc _-"Bn t c ► :- t rk unc`tr .-*war - ro jeet Se. - rim. 62-337 ;;rentac uno..r rac,2r. 1 --ater r ollution Lontrol ,et. Public Lar 660, 97-M. Tha engineers -irr c c-11 nansAs atv March lc In 4n effcrt tc eXreelts. Nr. :`-vva 3cbl1rsc-i of Vic unict sl financinl "onsAtant firm cf T. _vrnsen nc _sLci tas 7t:ar3ee trot roosting grid was consulted rr .-rd'n,_ fringe i!zrues of municiral financing of s liar and boto r i,stall.vt:,.ns, mayor fttr c:_rsAtetian _itti t:1e c. x+eil. irstruetec the elark to rite :.hs `'inn calls :;as _: In 3n effort tc lay the ;rouse iwrk for negoti 7ticns t co--rcin-te tie l..y:ny of t`t:tr *,-.in linen ol6tri t'te sower inrts _ t!cns. `aatinq •djLurnao E . ' T .. _ rk 4obart 1963 RESOLUTION There � as oiscubsion a;ko, relative to the, vacation and off-ti ve a,-sence of L i l lsje in the 1,111844 of �prinL 1'ar:,. niscusaion was hoc ith Kr. aayne henry of the Y!-,L'% office, im-lieating tLat it r.as -iecessary at various tit.:es to PLO that tt.c,•e as authorisea vacatiou or off -time absence for \a•-ious em;rlo,ees an,: that ,possibly the boat way to handle It would be for the Cier.. to show that autborisation was properly Bade by the Council for theses abseuues by the anployoes. Tt,is is necessary because ,,ublio employees are considered as ,—blic a;-,)lu_Naes only -.Lile they -•dle e.+ploye., aoc: not •4ile they are off do%:•. Ua aotioa duly +sa.:e AD' seOOUdad an:. unaniao.►sl} carried it was unanimnusi�- RLSOULI) that the C ier: of the Vi llaf,e of sprint Park is hereb) authorisea b. the Village Oounoil to report to the Public 1:w^1eyees Retirement .Association of all authorised absenoss of employees of the Village of nprina Park for the purpose of shout" that proper outharisation has been &ranted to such employees fa: their absence. Uatod : � C IU�C ..� r-re't• � 4.e c.c U 1.UT I ON • • • It use brou&ht to the attention of the Couucll, by the Yillare Clera and the Villa&o :attorney, that it use necessary to gave a desolation which should state %bat it should be 1:ant retroactive to July 19 1H61, in which it was necessary to preserve the rights of the Village employees, particular the Police Officer, uoa Wildest sbwiy tbat be bad employment during this period of time and aboolus what type of onploymeat be did bare. Along it was mooessary to furoiab a verifted copy of the minutes of this wooting @bowls& said items to PERA to Qualify Mr. Wilkes for the various booefits that be would be entitled to under uinaosots Statutes regulating the b*o*fits for pollie employees. The Layor as6ed for a Resolution for tb* following items and they are as follows: No. 1. 'hat the duties of Dom WiliLes, Police Chief, are as follows: A. Pull time polio* officer B. aapervisloa of part time police C. luvestigatios of relief claims D. laspoetiem sad report to Sbe Commissioner, oeaeoraly, all basard, wbicb In bin opinion are or will prove a basard to the welfare of tbo public. L. VMS Ur. Wilkes is ebargod with the duties of carrying a leaded fire —arm gad other hazardous duties *blob rewire fast driving of as auteme►i to amamg bin et►er duties sad other peoifioo duties w bleb would involve the protection of life and property Is the Village. Me. Z. TMt kr. Wilkes was bared prior to July 1, 19619 at •bleb time be ►•case a mem►er of Public impleYeee itetiremeat Assooiatiou by his *us application tboreto. No. 6. That the duties of ►!r. Wilkes are still the same as are described b*rein above. No. t. That the employA*nt of Mr. 'allies is still in effect, as abov* status. No. b. That the purpose of Shia Uesolutiou is to furnish ej.AA with tble ettletal evidence necessary to cstabliob the rt,&hta of W . yii.sq taer; au,er. )q :tetin� t1_ maje, s_-c: %U'le 1 Sit i J is •.... ..:.Jlibt�-.Us %bat tale lte in ae s6ate•! twI'Qiuet,wA we ma,, tui ur iciai acts of tl3S Comacti of i tt-- <, Antwicta, as of tuts Data and t!w►t Me• villA..e cler• Mull furatub A verified eopr of these-Anutem to thm ►ubii .:aI»oyaeO lietire:*24% tse rlgib.s of Mr. W111tRs Ter Li,%) benefits of sal �.. 'vW ant Ina. March ir, 1~a? Minneapolis .:as .1c. Minnea olis, Sent:e-nen: Attn: herneth w. Parson, V.F. Suburban Divisian Tne Village of Spring =ark will witnin the very near future commence the installation of its sewage sys- tem pursuant to the Federal water Pollction Control Act, Public Law 66C, 87-88. Trunk and lateral lines are scheauled for completion on or before December 15, IQ63 to eermit tie-in to the Mound disposal system. :nesmucn as your r apany has expanaea its gas distri- bution into adjacent arepe the question has arisen as to ghat plans, :I any, have been meae fcr tnis village. The villatie Council has expressea the desire to negotiate with you in an effort U, cor- relate the installation of you mains with the sewer. It will ne appreci*tea if you will advise us at the earliest practicable -:te as *cur intentions fcr this area. The next regularly scheoulea meeting is for April :. Meanwhile shoula you oesire morE detailea information relative to the sewer installation it is suggested that you contact the engineering fire of School! and Medson, Hopkinse Yours very truly, VILLAGE O= SFRINS PARK r .:TTE SON, :.lerk u:- L A ,; E _- G %_ ' w EE E T: N .. 4 F .a : L 1, l a b 3 RCL_ ::ALL: Matson, Snoop,=wbanscn, Smith, Ancersan present, Atty. ;4uello anC Treasurer, _orotny Lonman also present. The minutes of the March 4 and meetin;s vrere reap ano unanimously adortec by the council. Tressurer's report for Marcn Was read as follows: Deficit: =60,I29.59 Recsiots: 9 00 6C, .59 Disbursements: Apr. 1 Deficit 991.: 63,_;8.36 Report was unanimously accectea as reac. Applications for building permits werf read arc unanimously accepted as follows: Narr Construction Co.--Resiosncn Wad 00. Boughton -- Garage Carl wicmer -- Add'tno to existing structure Eoith Sarempa ("@Car Inn) -- Drain field Applications "'or dance permits as follows were read and unanimously accepted as follows: Tne Lakeview Inn -- April 13, 14, 19, 4-00 219 249 269 270 28 and May 19 3, 4, 5, 1963. Tne ^ownoent -- April 4, S. 69 12, 13, 14,199 209 210 26, 270 28 and May 39 04, S, 1963. The council repaeste: tha representative of the Minnetonka Pilot to prepare the public, bt news releases, to anticipate some Inconven- iences curing the seeder insta:iation. RESPONSE: Tie Pilot has al- ready insugurateo a series on the scliect. May`4atson, recommenced to the council for future consideration the coordination of village with general elections. Trustee Swanson added that voter recistratior sh.ul:: be considered together with this. Tabled for future action. Attorney Quello, pursuant to March 4 council reauest, presented a proposal for establisning a uniform policy for the granting of sick leave and holiday pay for all village employees. On recommendation of the council, all full-time village employees are to be notified ay letter of the proposed plan which is intended to emorace tNe ticst interests of the village and its employees. A special meeting with emC loyees to be ca.led st a future date for the express curpose of a:rinc anii, criticism and aooption of a ;.a:icy. Mr. Quello reported on the "arcl 29 meeting between Mr. Henry (PERA) Mr. Que.lo, village clerk an,; the chief of :olice at which time a settlaiment was agrees upon which will brim the status of village --rnployees' accjun_s to a current status. -ne attorney was instrictea to craw !Eases for vi:lace police cars substantially as oroposeo. The Attorney, recortea that no eecis:ve crogress has seer, made in securing property to:. relief because the county auditor's office was not in a position to recognize comolaints until all tax statements mad been rendered. It was reiterated that aggri-veo taxpaye s snoulo continue to submit tax abatement f--rms to the county auditor as statements are received. Inasmuch as no formal z:i.:s were reeeiveo for the aock as a res.:lt of the invitation to bid Lublisnec in the Minnetonka Pilot .ianuary :5, 1963, the council on advise of attorney, voted unaaimousiy to accent the $200.00 cash oral bid of O-eorgs Heathcock contingent upon removal from village property two weeks from this date. March police report read. Trustee Anderson presented a cemc rdhensive report on the status of the pr000ssd area library. It was re\,ealec that the village of Grano rejected the oroposi�ion, leavi.n.c suing Park, Mound and Minnetrista as the negotiating parties. 'he committees on library aevelooment had investigated the merits of lcasinc nna construction of a hous- ing facility. This question had not been resolved and it was tnere- fore decided by the council that the matter should be tabled until 7:3G P.M. Tuesday, April Q at which tivr2 action could be taken on a more concrete proposal *o be sutsitted. The council jnanimously gave Mr. Anderson a vote of commenaation for his devotion and extensive efforts toward the Development o` :-"is project. Mr. Ernie Clark, reeresentative of Evensen Cc., was given the floor to report on findings regarding the finencinc of the contem- plated water system. His findings slowso the existence of a olar whereby financinL. could be accomplished in a nasis of front foot assessment and •on -sale• licucr store revenue, eliminating an aa- aitional tax levy. Elaborations on t-is plin are to to presenteo at a special council. meeting called for 6 P.M., Tuesday, April 9/ The following resolution was offered in an effort to eliminate abuses of the dance permit ordinance: •Resolved that ordinance :o. be mooifiea to give the village clerk juthority to issue dance cermits, subject to the aocroval of the chief of police, exce;.t in cases of reported violations, in which case council action Will be rezLirea. Resolution defeated. Mr. Harry Case, Minneapolis was Co., was ;'_ven the floor to respond to an inquiry initiated ov the village (copy ap::enoed) regarding negotiations for the layin.- of gas wins to service the village. Cue to the volume of prior commitments of both the Minneapolis Gas Co. and Northern Natural Gas Co., the sup. -liar, no prediction could no made as to when mains will be laid. It is anticipated that the supply lines would reach 'Tonk2 Bay by lets fall of 190 or early spring of 1964. It was also reperted by Mr. Case that the Minne- apolis Gas Co. will cooperate in laying tneir lines on streets where up -grading is planned. Meeting adjourned* Clark *B_ERT A. MATSCN. Mayor M I N U T E S F; N_ 11 C I L M E E T I N' A P R I L 1 9 6 3 L P L Z A, L Matson, Swan3on, Snoop, Anderson i Smith present. This special meeting was called for the curoose of exec"ting a revised Apclication For Federal 'rant For Sewage Treatment storks Unaer 33 U.S.C. 466 at seq. The original request was submitted September 13, 1962. This requests an amcudot of S84,%23 for Spring Park, an increase of about s28,000 over the previous request. This was recommended to the council by Schnell and Madson, engineers in view of indications from the Water rolluticn :.antral Commission that the federal office will aloes inclusion of all lift stations ann force maines, as Well as ttie trunks previously included. RESCL-- T: C,%: WiEREAS the village of Siring Park is oresentiy encagea in the undertaking of the Construction of sewage facilities ;urusant to contract with the village of "ouna. wHEREAS Chapter 33 L. S. :.00e Section ,.66, at sea. zrovides for federal grant for certain sewage treatment facilities; AND WHEREAS it is believec by the village council of Spring Park, ►+innesota that the village of Spring Park is a suitable applicant for such a grant, and that it woula be in the best interest of the Village of Spring Perk and of all concerned r.ere such a grant man; NOW TH;qEFC4E 3E :T RESOLVE.: 8v THE VILLAGE 'C;1NC:L OF SPRING PARK, MINNESCTA 1. That the mayor be, and hereby is, autnorizea anc directed to execute in ttie name of, and in behalf of, the Village of Spring Fork the apolic3tion for Feaerel bent for sewage treatment works and to duly file saia apclication with the .:overnment of the unites States. C.. The village Council of the Village of Spring Park, the duly autnorized governing body of the Village of Spring Park, does agree with the United States Government that if such grant is made, the Village of Spring Park will pay the remaining cost of the project and will provide proner anc efficient operation Ana maintenance of the project after completion the oaf. A ;roved this `th. day of Acri:, 190. Attest:- E. G. A TE-SON, Clerk MAYOR TRUSTEE TRUSTEE RLIS Meeting Adjourned P TRUSTEE M I N U T E 5 S P E C I A L C O U N C I L M E E T I N A P R 1 L Q, 1 9 6 3 R 0 L L C A L L: Matsci, Shoop, Swanscn, Smitn anc Anderson present. attorney ;1uello also present. The :30 P.M. meeting called for t1is date concerning library development was removes from tie agenda. Ernie Clark of Evanson and Assacia*.es introcuceu Mr. .1im Olson of .:,uran and Moody, Municipal Iinancln; concern. mr. Olson oresentec an analysis of the oresent village financial structure in relaiion to the contemplated Water installation. It was his opinion that carreiaticn of sewer and water installations on an assessment basis woul, result in a orohiditive tax: that a front foot assessment plus reve..ue derived from an 'On Sale" "Off Sale" lic.,or store wo-dd result in no eecitional tax levy and be more feasiole for an estimated 1250,00o loan (water and store) pro rated over 30 years. All costs cresented to tnt ::cjncii for construction phases of the Droject were saeculative ano sub�cct to reviewal with progress of the plan. The clerk was instru;.fed to contact architects for mans, soecifications and ereiiminary estimates fcr a combinea "an _nc off sale" liquor store. Mr. L. S. McManus, Hugh Thorson and Ron Cornwell, revresentin,� the R. Clark Co., were given tnti floor to request vacating the road shown on the plat of tie R. Clark Co. property situated on Spring Perk Say soutn of hichway 15. The company contemplates the construction of an apartment building potentially to be comprised of ZOO units to house older ceoole With no cnilaren, a gracery store, and beauty salon or =malt restaurant. The east end of tie property, as at present, is to be retained as a nark area. It Was requested that clearance Ce given so that construction of forty units coule be commences in the late summer of 1963. Counsellor quello nas reQuestea to commence immeclatel-, the araftin: of an orcinence to permit rezoning the soecifiec area to multiolp awelliiny. The R. Clark Co. was instructec to submit in writin.a an ap.:icat_on for vacating the roamay assignateC on the existing Flat. Meetin: ad_;ourned at 9:4S P.M. C^ E. G. PATTCqSON, Zlerk am oi RCBEi;T A. MATSON�, Mayor M I N U T E S S P E C I A L C C U N C I L M E E T I N G A F R I L 1", 1 9 b 3 R 0 L L C A L L: Matson, Snits, Swanson anc Anderson present. This special meeting was called to investigate farther the feasibility of establishing an *on sale` 'off sale" liquor store for the :.urnese of deriving additional revenue for the water fund. Frederick H. Moose, architect and specialist in the fielc was given the floor to offer pr000sels for design and construction of a building he felt adequate for the purpose. He presented photographic renderings and blue prints of already established municipal liquor stores in which his fire participated aeonc which were the following: Lisle, Minn. Moose Lake Spring Lake Park %hi sago City Nor Hops 3rano Raids Elk River Anoka Grecaville Eden Valley Twin Lakes, So. of Albert Lea Sandstone The building at Lisle, Minn. was studied in detail. The 70100 x 46900 building of cavity wall construction, all brick three walls, 2*0 in— sulated air space, complete with tan ton air conditionine unit, forced air furnace, Fixtures (shelving, booths, 37106 bar With n'00 return, coolers, etc*) but less land, architectural fees, grading, cash register and glassware could be built for an estimated S5?,400 alus 10%. The proposed site was found inadequate for crovicing ample perking area. t ` The councilOthe matter to permit further consideration of additional sites. Meeting sajourned. 0 R A. MATS ,, Mayor ATTEST: �.PhTTERSCS, Clerk M I N U T 9 S S P E 0 1 A L C O U N C I L M E E T I N G A P R I L 2 0, 1 9 6 3 R 0 L L C A L L: M a t s o n Shoop, Swenson, Anderson and Smith present. This special meeting was called for the purpose of considering a proposzl by the committee on library development, (Copy attached). A resolution introduced by Swenson (copy attacnec) Was aoo:tea by a majority vote. Opposed Smith. Citizen, Edgar Cox, applied for, and was granted by unanimous vote a building permit for the construction of a residence on r.is property. Meeting adjourned. MA Oh, MAYOR ATTEST-E. i C- GZPATTERSON, CLERK PROPOSE% TERMS OF LIBRARY AGREEMENT Term - Peroetual with provision that contract can be oissolved by mutual agreement of participating oerties at 5-year intervals. Governinq body to be known as Library Board of Governors ano is to be made up cf a councilman from each community. Said councilman to be selected each year by his rescective council. ?oard to be advisory to each council wit', full power resting in each council. Duties of Board: 1. To reco-eene adequate financing for operation. 2. To establish re-les ano regulations for operation. 3. To provide adequate maintenance and repair : thin funds aperopriated. 4. To accept conat:ans 3r; gifts for library. Financing: Each Village to levy a maximum of two mills for the operation. T"+e portion eech village snoulc pay for operation of the library to be orovated according to assessed valuation. RESCLUT,CN d' 'yt �-ILLA�H ZCUNC:L OF THE VILLAGE OF SPRING PARK, MINN. ;WHEREAS The Villages of Minne:rista, Mound and Spring Park nave :�sen ne.-.otiating for the establishment of a joint library, and WHEREAS it is the consensus of opinion :hat expenditure of public funcs should be under the control of ti ose elacted by the people, and WHEREAS before agreement can be reached it is necessary that each council must be assured of a voice on the library boar:', and WHEREAS Minnesota Statute 134,09 makes t-is imposs:b.e, and WHEREAS a library is sorely needEd by the citizens of this community and would be of great benefit to the citizens of this community, and WHEREAS Representative Salisbury Adams and Senator HEnry Mchnignt have undertaken to author a bill ;which woul❑ alleviate this problem not previously contemplated by the st:' a; NOW THE BEFORE be it resolved by the Village Ccunc:l of the Village of Spring Park, Minnesota: 1. T-:e proposed bill atta=':c= herEto ane .race a part hereof be and the same hereby is approved. 2. The mayor and the clerk, be ana hereby are, directed to support said bill before the Houses of the Legislature with ,whatever means may be required* A SILL =OR AN ACT RELmTING TO A JCINT -18RARY BY THE VILLAGES OF MINNETRISTA, MOUND AND SPRING PARK, MINN. BE IT ENACTED BY THE LEGISLATE-4E OF THE STATE OF MINNESCTA: Section 1, Minnesota Statutes 1961, Section 134.C:, Subdivision 1, as amendso by laws of 1945, Chapter 4e, Sections 1 and C, is as ,,ued to authorize a library board consisting of three members for :ne library to be created by joint action of Minnetrista, "ouna and Spring Park which members shall be appointed: one by the mayor of such of said villages, which appointees way be members of the governing bodies of the village from which appointee, and Which appointment shall be for the period of one calendar year and until his successor be appointed and Qualified% Section 2. This act snail become effective only after its acproval by a majority of the governing bodies of each of ttie Villages of Minnetrista, Mound and Spring Park and upon compliance With the provisions a Minnesota Statutes, Section 64 5,0210 M I N U T E S S P E C I A L C C U ft C I L M E E T I N G A P R I L 2 9, 1 9 b ROLL CALL: Matson, Anaerson, Swanton, Stioop anc S-ith present. This s.ecial meeting was called for the purpose of orienting property owners ,agar R. Cr F1` Ice tM� Westlund, Maurice Trask, Richard Weymouth, Eawara A. Lamb anc Mr,"Im UVio the proposed location of the sewer line to run thrc.,ch their property. Jm. Schoell anc Bob McComo s, engine^: , w!--e introeucea and presented drawings of the proposed layout. It was eft(..-ssiZed that ttiis was tie most practical from the engineer's and the village's view anc would result in an %pproximatE S2000 saving oy the elininaticn of one pump- ing station. It was also revealec thst the village will repuire a 30' temporary as ement ourin; construction anc a 15000 permanent cazement tnrouyh the effected properties, that building, excE-I: :aac.,ays, Would fzz,,ver bt proniLited on these easew-nts. ?'r. ono Mrs. Larb crates -ea taxation _.i ::otn sides -:E tneir prop rLy, especia iy since a portion is nr nt.y swampland. Mr. .Scnoe.. ax— ;.Iained that if the proper', iz vElopable it would not be taxed; if it is developable it will br t,xec. Each parcel must be aperaiseo on �ts own merits anc will be assessaa in accordance with the present or oiential benefits to the propert,, caner. "`r. Trasr, aueitiLnez, the fEasioiiity of the plan as inoicated by stakes ar.ver. on ~is eracert,.. -+e ccntenaea that tnis wvula result in the loss cf a stars_ of decorative and snaae trees. •'- is-c,;l elaocratec further an the line and informed th! aWners tiat a man-nale rill necessarily be in-talled each 350' of run and at efEry oe7a; that the cortlactors will store thr prexises to the original btate after the i'_re i3s been iaiu. "r. -ees . re,_:.estee :r. 2 _,uncils assistance ana support :n obtaining approval `ros the state an;: county oFfi cws corcernea for areeyinq and general improvements to the Black Lake Je.iphery of -,is -rarerty. tweting adjourned. - V'14T C MATSON. Mayor ATTEST: e.� E. G.PATW9504, Village CIL'rk n "L. L T I C N Jr+EREAS the vi 1 lage council of the Village of Sorinn °ark, winnpsotn h7r effected n wpter contaminption stirvey And fo.-no a number of private walls crnta-Instep, and WHEREAS s^ie council has engaged the servic=G of Scnoell and Madson, en-ineers, for the our -ass of *saki survRvs, ennineerine details, ^lens, specific-tions and cost estim*+tes, pnd JHEREAS sair_ council, after due de:ineratinn, con-+Osrs it expedient and in the public interest to prorePn �.ith a con - sewer and weter rroject: HCJ T4EREFORF 9E IT RESOLVED 1. That the rrclieinarh clans, snecif;csticns and esti- mates arp ann;ovel. �. That notice of a public hearing shall De oublished in the official paper oursuant to Finn. Statutes, Spctinns #429,011 to 62Q.11 (Lams, 1953, Chapters 39e, as a -+ended). Time to to set st a liter data. 3, That the onnineerino consultants ere hereby d; rected to o-aceed with the final nlsns and specifications embodying suggestec wodificationr and secure the arprnval of t" State gas" of Health, Slater Pellutton Control Division. v. That estim-ted costs shr.11 he distrit%uted soprrx- imately es follows: Srweve rim^opal lines $28e,6r_V So ri no P+rL Shpre of TreatmQnt Plant 95,35n Sarin Park She"e of Trunk Sewers 6d,0ui1 ElevetFd '-'rter Tank 359000 dell and Puma Hcuse 35,000 Distribu- ion SysteT 155," Continger ties 48,000 ??%nm Less: Fro ^id 56,2',C1 Pledcsd L i .luor F tx+d 34 , 50f 3 APPRCVEC 9Y THE COL04CIL THI_ 21st, OM Of MAY, 1% 3 AF'PRCUED, 4110W�q_o MTSM , r ATTEST C / R E T I T I G N TL: "4E COUNCIL, VILLAGE OF SPR:\' PARK RE: Vacation of P37k avenue ano Ccrmon- located in Strtater's Sc,rinq Park Accition. ,me, the unaersi0nee, ceinQ nctn officers and 2irec tors cif vitr L. R. Clark , a • _nnesote Cor, oration whosa re;iste:ec office is :ocatea in the Village of Scring Park, Hennepin County, State of "innesoLa, cc present to the Village Council, tnis petition ano re4uest tnat there ce a vacation of ►'ark Avenue anc the Cezmans, 'located are attechea to 91oCk ;, Strcater's SorinC, mark Acditicn. We a:se represent tnat thF R. ;:lark Co., :nc., is the fee owner of a:l of the said orooerty which abets anc surrounds Park Avenue. _ k si zneai D. �. W son, Pres. (signed) 2. McManus, Exec. vice Pres. Notary hl r1 r: L S[ , R a r k C o i n c . is tie orner aC 3'ocks 1 ana �, Streater's 5ering Park Addition end desires to se:; said oroverty to certain oarties for the purpose of aeveiooment, and .wpiEREAS, i ; is :ne cesi : e o4' the perties wno clan to curcha:_e said property to erect a buildin^ upon said oroperty, ana that it is ol3nnea that said builainc will occupy sub- stantia'iy a:l of c:ccK 1 soc , St -eater's Serino Park A dition, and W-+EREAS: it anpea:s in the :unlit interest to vacate Park venue :ocated within the anove oescribed property, and also to vacate the Coeeaons located ana attacnea to the most southweste7lV corner of block ;, Streater's Sprint, Park Addition, and, Wo-E4FAS, a public nearin"- nas been held pursuant to notice unaer MSA 417.851, after a petition was only presentea to the village Council of the Vii.age of =-rin- Part, NOW T-1EREFuRE, be it res.lved: 1. That Park Avenue _ocated in Streater's _-rtng =ark Audition be vacHtec in the vublic interest, and, 2. That the Commons, located a• the Southwesterly corner of Block 1, Streater's C-pring Park Araition, ane ediacent 'o S. rin, Piro. Say, be also vacatec i- the nut tic interest. Passed by the council and ar,-roveo oy the mavor this day of , 1963 NC A:T:CN T 1; jE CCPY HAUGEN AND OUELLO ATTORNEYS Ar LAW .p., =. t. MM. .ul•OtMO MARLON O „AUOEN WAT2 ATA MINNESOTA OIlR��oo. R 7'=` ALLAN T. QUELLO April 30, 1963 .%x. Robert ' a t son, �-.aye►r The Vi 1 laze of arl Spring Pari,, 'innesota Pear x. ' a tson : .attached hereto please find a resolution trei►ared accordin:. to -i nt►esota .,� to to tes .%nnota ted, relative to the vacs t i .,wn of i'ara avenue, located be.i►een blocks 1 and _, Streater•z. ,I -Orin,, Park audition. It is the desire of the J. .1. Clark Coopany to .ell this property to ",r. Rugh Thorson and fix. ..on for»all. I see no l►articular objection to allomiuR a bWdina permit to issue. the procedure here is uuder 41-.S51& Yacation of Streets, �%hieh ircvlue- twat upon the- ►.ctition of a tua,loritN- of o%%ners of latte+ abuttin& on the street, alley, public roads or part thereof to be vacate-, the council may b, resolution vacate such street, alley or i►utli.• �-roands or and ;virt thereof. ,uch a vacation shall tie tsae+e, unle ss it apiwars to he tit the :►ublic inter: st not to no so. sifter a hearin; nremet t— Lv t o ,seeks :►ublisheei and poste,, notice. l reco-in,end that a .%ubl ish an,t host right ae.ay. anti then r:th this resolution ►re.iared, eniI a s;►rcir►1 wee t.in;_ after notice is dttl�,• _lvP:► and a(10}►t the resolution. Also enclosed is a resolution narin_ the :,art Khi^h is located on Lots :�,_� and :'9 of To-o Vark. Village of Spria,), rack. This naming, may he done • i thout a hearing. \`Pry Sincerely yours. u2R :ilIan T. quelio :Y►.,.imi .I� I Lririt,:, rU: rt:_ k;VUNCiL, VF jl'tilltu Vacation of 1'ar., .-tvenue am• (;n -,on; locate:' in Streoter's Sprin, iar,. AoOition. e, the tin-crsirneo, hein_ both officers and ttireetor's of the J.A. CLViii, Ct ., x ' innesota Co;• -,(,ration. hose re_.is- teret, office is lwate, in the Vila-e of .,riti, ta. .ienuai)in Count.-, -tote of itzesotn, ..o -r e-sent to ti►e Vill.v ,e Council, wis t►etitioii au: request that tuere be a vacation Of liar.. .iviuue Al. tl)e uol. -.o►:s, locotet. au, attacaeu to Lloca 1, Jtrvaterls Yarn At.Uition. to also reOresent that the J. :.. CL.C%.... .:t-., INC., is the lee inner of all of the sail, i*ropert. hich al.uts an.. surroutbus _'ar+, ..%eatie. ii 1'(1-'juCU4 -130. Subscrihet an,. s orn to before "- this f4ay KV lam'.; R E S O L U T I O N .1HLiLLAS, the J. t. C' Az , Co. INC., is the o..ner of Bloe:.s 1 ant: otreater's 3,►riug }Para Addition mad Jestres to sell sal. tc .ertu&u ,.artle& for thr Nur,.oa& of JeseloNaeat, anti e8L...aAa, it is the ueaire of the ;artl*s who ,plan to pmrchose s.:i � tr4%crt; to ere.:t a ouilutur apon sale propert-y, sad that it is i,launed ttsat sots: builu;n,, VLli Occupy sut+staa— tlally all of Hlcek 1 ens' atr e:+t,,r'E z! ring rar.. A," •Itiocl, sad it st•,evr; in lt�e .,ut i tc tntrrest to racat& Par► Avesce locate- sit-in V--e ptrre serf't%e, - roE•erty, an! also to vacate the Ccarrni voc-te, snC pttrcre- to the most southwesterly •armor of L1901, 11, ;trekter's ,Sprtog isrs Addition, one, 9RULAS, a tut_ic Leorin; ties tven ►e1: Pursuant to motto& rader &-NA +16".t,!l, after a ae ;,-jlv Presented to the Yi11t►'Lr Counci i t f tL.%: 11,.:c,e of L,.riuY tat Y, SON TliLU-Ut i.Y, i.e it test _' . t: 1. That t a: ri :.%-euut lecato,i in . treater's apring Park Addition be vacated in the pablio interest, and, s. that the Conwons, locates; at tae southwesterly corner of Bloc,. 1, btreater's burin&, Isar. ♦ud i ti on, any. adjacent to Spring, part Hay, be also vacated in the ;Public interest. Passad ty ttte council anti approved by the payer this day of , lydy. M I N U T E S v I L L A G E C 0 U K C I L M E E T I N G M A Y t, 1 9 6 3 RCLL --ALL: Smit^1, Swanson, i4noerson anc Shoop present. Meetinq called to orcer by acting mayor, Smith. Treasurer's Report: April 1 6alance 347b1.b4s April Receipts 311b.21 " 87%85 Disbursements 2666.82 May 1 Salance 5211.03 Treasurer's report -inenimously accepteo as read. The acting mayor rear Mavc- "atson's proclamation for 0--lean • "Paint Up" •Plantino week". (:ooy attachec) A'_1 invoices were casseo for cavvcnt as read, expect that of Cratnwel 3ne Ploetz which was deferrer: for f_,rtlier invescioation. Trustee Swanson introduced a resclution that the village nark De named Thor Thompson Park in commemoration of the late Thor Thompson, a non- resident of the village who contributed sc such of tiis time enerry and financial support to this community's activities. The resolution (cony attached) was unan'_mcusly passed -y voice vote. A motion was entertainee and unanimc::sly pa=.sec to autncrize the M. '. Lon Co., Excel=ior, to audit tNe _on_ village accounts at the rate of $7.00 per hour. Policexma report was read. It was announcec that the Hennepin Czunty 9o:!rd of Review would meet at the villagm n,11 June 12, 1963, 7:30 P.M. for tax reviewal. The notice was orcered cublished in the Minnetonka Pilot issue of May 23 as re--uired by 'am. Applications for dance perirdts as follows were authorized ny full council ap.roval. Downbeat - May 9, 10, 11. 1-, 17, 18, 19, 24, 25, 26, 291, 31-', 31, rune I and 2. Lakeview - May 8, 9, 10, 11, 12. 15. 16. 17, 18, 19. 22, 23, _V, 25, 26, 299 30, 31, June 1 and 2. Dons May 12 minutes of the acril 1, v. 17, 20 anc :a veetings were read. Paragraph of the April 20 meeting is heretV amended to read .A resolution introouced ov Pndersoo, :_tc.• pera ravn 1 minutes of April 29 is amender to include the name of :rn C. Wilkes. "inutes accepted mitts these amendments. Minutes May b Coincil Meeting (cent.) -an Boll, Village Clerk of Orono, was reco.-.i:ec i7 present a :ro--osa` nv that village that certain property abuttin- _71rinc Park on Cel Otero avenue be annexed to 5crinc Park. The Council ente-taineo the cronosa.l and instructed Mr. Boll to instigate the necessa-y legal crocedures. The acting mayor reguestea that Orono meanwhile take some action tow-rd correcting a crainage oroblea exaer° ncea at that location. A petition by the P. C;_?r.. (cosy attacnea) was read. This petition re.uestea that the council vacate Park avenue and the Commons, Block 1, Streater's Addition. 4 resclution (co^y attadhed) was tabled. It was the councils contention that the village snoulc ne given a positive assurance that the antici:;ated project will be developed as originally presented anc that such a guarantee ne incorporated .n -ne legal dccuments of the transaction. Mr. Naugen, attorney Was recuestec to exzedite tnr completion of a format for a •eetind with emoloyees for the purcore of m iumatinp a contract. He was further recuested to submit at the earliest possible cote a proposeo avenament tc Ordinance No. 2, Section l_, Subdivisions 1, 2 and 3, insofar as these sections certain to the use of false ioent- ification for the purpose of violatinq the law. Officer Wilkes was re uestea to contact the cLunty niohwav cepertment for the aurnose of securing •No Parkine• signs at the Seton ?riage to alleviate the congestion experienced at that goint. Meetini ad4curned. M. L. SN:T , Acting Mayor Atte/t � L0/1 E . 3. P , Cleric VILLAGE OF SPRING PARK Spnng Pail-. Minnesota P R 0 C L A N A T I 0 N FOR COMMUNITY IMPROVEMENT ,uHEnEkS, priue in our village is ergenderac th2_,ugh com- munion With the pa_t; and WHEREAS, the Village of Spring Park and the Minnetorka area in general has a glorious neri*age by virtue of its natura' zndowments; and WHEREAS "P accomplishments of the pa6t and trT potential .he future should be-onsidered by all residents; NOW THEREFORE, I, Robert A. Matson, Mayor of the Village of Sprinq Park, Minnesota, oo hereby join in proclaiming May 11 through May 18, 1963 as *--LEAN uP■ TAINT UP" ana •PLANTING WEEK" ana urge the people of tnis comunity to participate in a program aesigneo to enhance the natural leauties end 'o pro- mote health and welfare oy re-oving all hazards and poten- tial hazards and reaeoicate tnemselves to an increasingly glorious future. IN WITNESS TiE4ELF, I mer-unto se. r.y hand this first uay of May, lgb3. MAYOR v u r 1 1. N. Tt::I'LAS, a ,•etition :tR ,,resente- to the 1'iIInge Counci 1 of anrin6 k-Art;, . innesota, si:,neL . r, 7. It-ja #, elv-t:v^ to the na!%ini, of the ViIla_ L : o, ert:- an. a: ., Aich ►etitioia states in essence as follo..s: "r1wt r. Chor Tao..,.son as resi+ectea ana 1ireu by u1l wrsous no ..ue hi.- zw, that .r. Tliou,-son oevupie,_ a slkeeial ,lace in the Ltzarts of all Ito a.nc . hi.i, ttadt ua--iu_ of the ,>ari% in lus ..e! ory honor oulu _;eet with the a;a =roval of the entire `illa.,e", quit: W'12:' _,LS, the Viiloae ar no. occupies Lots �7, aw, to_etLer ith a stria of .zm alon, the soutt. sitie of sait. lot,, all o1 Bich is locateO in Toa,,o ,-nr., Village of Si:riuj, rar.., :.inuesota, :in ...1 . , t is helie%ec. to ire in toe Lest interest of the co anity to none the above :pro •erty "Thor- Tun _ Soil : tt:rs", be it resolve, that the erove 'escrille(4 ,lT o;.ert:- be, r.nv is herelty n^ - e.. "Tier Tho--t,�son Var..", anti Sl;a b. hereafter .,Lo% n an_ rrferie_ to its such this�� ay o 1 �� `e "W I . t ' t. i // L U T I T N i*LE&A-A,, a petition was preseotc,' to the Vi 1 late Cosact l of -%prima Nark, �.faaesota, at •eu s.ay T, tv50, relative to the asaiss of the t 111*s,e t�roporty sm,i pars., +ble► petittem states is **some* as folio.%: 'That kw. Thor Tbastpoes was resi .:. te- _ i .•.. -, ail persons d►e wawa big. aad that Yr. TboL,,•v.. .,aural ,Made is the hearts of all %he mat, 41u, t:.o: satii,y of the prarc'%. is his memory and Senor ooulc most •ltl: tuo �,•,:O�el of the entire village", and •..�..�t_ , tna • 1lla'&C jars 114 er(%uptes lets c?, se *ad 19, t lj:l t..e r : s t: a; 01 lac" ..1,)n. the Basta si -:,? of said lets, 411 of is 1.:z:rl, ! 1.. foa:+ rar., ..,III li'r of I-yriaa tart, ) isf.. of ta, and !s oeIle%a. /e to to tut 162st 1"Sulass of t►e %;OA"WVltj tC A&: J t,� 4boje �"^.'�J t? 'Tan: r4o..*-)u :eru". Xvi T:i:.:.tvt..a, be it resolve.* tUt too *Dore deseri`_Od ptljert: be, au. !a ►.:: et: ae�.�_' 'Thrt Them- soma s ae:.rttor Lue.a ase raferrel to as swh t91s&dit of , t iN3. C c� J -�J Surin - Part: Spri_zn;; Fark Civic Club Spriaj Park, :::nuesota %k4y 70 1959 . ei.tle:nen: It some ;.ire in the near flat re, ;-cu will be 'ecidirg on a name for Vie r4urk now in Lhe any: i., _ In Sprin_ Par: Js are suU it.tin,: for your coraiseration a ram for that park. 9ecau:e o: his outst.: ^.an,-, work in coo=.^.its affairs cf all kinds, and because a: his s}ecia± =serest ir_ tehrlf of roil--ren, :•me, the Sprin, Fark Civic ;.l;:b, would lia-e to see the park nmed ",':or ?field`. a�-or '"ho:creon ►x;._ s s-ec;s1 lace iL t' tin. S an;; hearts of vt•o kret him, and we feel t:ip-mining our part: in his `:anar will rr_et vit.h the approval of the tiholc v_;.la -v. Very - r lly la ss Viola :Ie=dn:-Q., Secretat77 S::ri.n - Park Civic Cl,.b C »°. \�� ,� � » 2 » a «�! » 2:: � � � � >�� 2�) \ ^� � 2 { /��: d <� � � 2 ,: ��\ .� � � � � � }� \ �� >� \� <� � � � / VILLAGE OF SPRING PARK SFnrk V..rl. Mitinesoca _ , 1 4.3 !: rtarpt ct 4wr : d-9 : vc t1 tw • f vre l t c -Wim l tt+ astir• ffice of the Ift-A31 t.1 1 •$% l - =c.t3r or... i. an~ I ff cv u' I Oil -01 +'rt.+! tit ram ,u i ty ,rl tv�: )Drip . '� Mir• . • • : !nr, *1 lt� v1 sn t Y A:v I'l1 a M to �<cul- ( ram 400 IN �.�i� , frier ww "cc, uwka o of r —arsi :> wt ♦or -w,.,; v r taunt -or&• tit -or "A of won% It is verfty crrtiflwd th t M e'Attr•ct ^ ; Dow a+a.mt rand no *,j s# ca — "rnct si :.an U f t v t : n- ate force ant" 0 Intor"is tom! ow'Aru. •to. an . %a rift s+ . art i as of % d o jcl n - ro,>ac! • a of "yf '70 lk- 30 • v ry :r : W. ...N L T I t...; tM .ill • t rim, j . rt is re-, intly rnw, w in t m unavrU*Imq of t_&* constructitr of s+�►�.,a t mt114! ties ,cur-!wmnt tc carttrAct a.i th twe villa 9 a of ' i vwC. -t : =%ei3 ter 37 -,. . sz t: n kt•bs at r4 b . r av i c ` _ r f.;rrn►t for certain -,ew ce trrstflwRt i�cilitles .Mc 4- : it is 1elllsvud 5Y the will=V* c_.,neil rr r2^ m0 i �2 t. • that t le a i I IXQV tit ." rl04 rk 10 s l 4 tee : iL '. r t tar •.gin ! :ront a -4m to"t It Amid as in Um Est jnteros : t ri ts� r* m: of eI I c WK..+ rnsd we re s.sh s 9~t redo; a. TA, t `m mo v .: .. , ne. '•e: taby l a, 4 t Norl ,,. a Wtc C! - : t i 0 to 'AYscuts in ,;10 _:nc If$ of, L*w village of ring M t*m offer aRW w ea< tanr.: fir ; vo r3l •=rant for sswe,* tru tnant ..oiwa and tc duly r i:e :*aid after OW -W.,wwty with tow aG� .:nsssr+t of the Lrt1 Ud Astmis. ?. tMe : U Isga ur' : i Lf ttti village of tins ark* t1s gray ouvorta w ucv= nioc "4-zv ut me vliia;as at yca1rl�. • ar%o awo tpoe .d to %%e unt c c ' t� -:crc no..n t O" t if such , runt Is ew! -s, t t+r l'.29ga of 3 tin 'A ,III my u» re "114"O cost cr tve : rujeet wv -311 ;.rovlce : rw er :.sr__ effid.nt crparAlAl OfW 0 InteOWWO cf the Croje't srtor QOC%A.:'..r. t!M�:feOE. rorrra t ! _ _1 say Mf "ay, 1%3• .Y11.6 7 - ' , rs ' C.� I -I �• _ i k� - _ t 0 iso r s t%t 1 I - All i. , rlfw, rk r: - vtly , ftj , iw in tns ear r&&k1ny of *Ar t0n&trestt1 .-0 at `owe c11' t as Ur:+vow'1 1c conLrr%rt 110 tow mill ic;z of :apt!• .0 .'ft 'ter 3' . o.s ceti. w t;->q st «!w• t rori.*s for r.: ril ::rjmt fcr c:Yr!r1n ,,.-ro tra►rtrw"t t-clitUes e110 i i t i f ♦ .: ♦ 7... ti 1 41r c inc 1 ,{ rtw. , art t t ::t vi t vi_ - l:la s ro rin. r► i a "UO.'a j-cl1=Mt for +at:h sortq anc t,. t 3t-.:,,lo as in tie 141ters4t of tMs t1114rs cr rir, ra is, zf i:i rticC .u.L * 98"t medal :. Net t`ra t*sraz �.� re1C k;:�t it. .►trwrl��4 we Cir rtd to e■st:ats 1r the As--v cre AMC in 13eft'If a+ • 1.%w L ill -age at' ring eK tht; orfsc am aLs ume for rvarai ..rant for sawaps trsat*wt .,Qrto em t- deals rile .sit: sffsr and + a#:tsnc@ .e1tr+ t%% roverrmwnt f tltt unit d _.teats:;, 1*1e Ytll+is UMU of the villas at rind; • ur*s tyu nuly suvw r i ac ♦ In:, tic;wt -if the 411 r -A c r fin, a r•.. L;Deu ttr rsw with .'** ont : 0C too sM wwowt Out If _rent to m oa • ow �*Ulogp of fin„ rst sell' wy tft nmet.-twy cc'i of um r,jwr-t •nc All prawlas rm-ur an- sfficicnt ants vwlnteoerra cf 04 rru.; _ t eft« r t-N$,aar, r9wats t . :i my of Maya 1y63, w To be attached to and become a cart of the minutes of May 21, 1963 R F S C L U T I O N AREAS the Village C, unci l of tie 'tillage of Spring Park, Minnesota is n7-esently enga,:-c in the undertaking of the constr_ction of spwaq_e facilities ours.,ant to contract with the Villaa_e of Mound and WHEQEAS Chaoter 3; U. S. ;ode Section 466, at sec. rro�,ies for federal grant for certain sewene tre?tment facilities and .IHEREAS gato village council has examineh the ❑17ns and spec- ifications submi'ted tv the eneineerinq firm of Schoell and Medson end �tiER;AS said clans and scecific?tions meet with the approval cf t"'.s council NO.c THRErQRE =E IT RESOLVED `, That the enaineers arp hereby directed to secure tt-e a7- ^rcvPl of the State 9oard of Health, Water Pollution 7ontrol Com- mission =^c the U. S. Den-rtmen'_ of "ealth, Education and Welf?re ?. That the enaineers are hereby authorized :o enter into any necotiations with Stare or Federal agencies deemer necessary to secure final aoproval of tie cro'ect plant and-r�cifications anc exceeite commencement of the crcaram. 3. Tr:t the entire costs of the rroject ire to he defrayed frcm t-= vill?qe Sewer -:inn Water Fund as `allows: Federal Grant Dedicated Funds Investments 20 ,ear 7er.er-1 stlio_?ticn bonds Caeraticnal revenue Asseqc;ments Passed b� the Ccuncil of the Vili=^e of 57ring Park, Minnesota and aperoved by the Mayor this twenty-first cay of May, 1963 i -14 / 1_ _ -731 , -ayor Q:7SMiTh�'Trustee .w < _C i -,.4 Z * &_ .►- Luther Anderscn �i ru=_tee ATTEST; ji (•/ G nt A. Swanson, Trus Ems. PATTEzSCN, Clerk "! I A U T E S S P E C I A C 0 U N C 1 L M E t T I N G M A Y 2 1, 1 9 6 3 Tnis scecial meeting was ca!ltc for the pureore cf passino tht followinq resolution incident to tht- execution of the Cffer and Azceotance fors for Fecerel :rant for tre sewer-rojert. jHEREAS the Villaqe of String Park is cresent y engazec in the undertaking of the construction of sewage facilities pursuant to contract with the Vil_ace of Mound. WHEREAS Chapter 33 U. S. Z,,e Section 466, et sec. crcvioes for federal grant for certain sewage tratment facilities and ,WHEREAS .t is believed oy the village council c` Sprin7 Park, Minne=cta that the Villaqe of Sarin- Park is a suitab:e a- licant 'or such a grant, and that it would ne in the best interest of the vil_3ce of Spring Park anc of all concerned were such a grant mace; NOW THEREFORE BE IT RESOLVEO BY THE VILLA3E CGUNCIL Cr SPRING PARK, MINNESOTA 1. That the mayrr oe, and hereby is, aut"crizeo and directed to execute in the nave of, 3no in behalf of, the Village of Sorinq Park the offer anc acceptance for Federal grant for sewage treatment wcrws anc tc du.y 'ile said offer and acceptance with the Government of the United States. The Village Council of the Village of String Park, the duly authorized governing bony of the Village of S^ring Park, toes agree with the 'Jnited States uOvernment thit if such grant is mace, the Village of Serino Park will pay the remaininq cost of the ❑reject and will provide orcper and effielent operation and maintenance of the project after completion thereof. ::droved this 21 day of Mav, 1963 S I GNE 0 4,TES E. -G.PAtXRS0N. CLERK ROBERT A. MATSON, MAYOR LUTHER ANOERSOH., TRUSTEE M. J. SMITH, TRUSTEE GRANT A. SWANSON, TRUSTEE GEORGE u. SHOOP, TRocTEc M I N U T E S C L U N C I M E E T I h S J U K E 3, 1 9 6 1 ROLL CALL: Matson, Smith, Swanson, Shoop an- Anderson present. Minutes of meetfn:�s May b anc _1 rezc Anc unanimously accepted. Treasurer's recort reao as follows: Mav 1 Sa:ance S-210.27 qe_cei cts 971.73 618?.00 Ois,ursemerts 1853.41 :.une 1 Balance 54328.s9 All invoices exce;t -nit of -7ratnwol 3n. Ploetz in the amount of i892.15 aDproved for oevment. A soecia: meeting was called for 7 P.M. June 17 for the vu rrose of reviewing the charges with the claimant. Clerk instructed to notify Mr. Srathwcl by le'.ter of the imeencinc hearing. The 1962 Financial t tement of the Village as taken .roan the accounts of Paul Sirotzki Was reao tv the council anc unanimously accepted for immeeiate ouolicati_n in the Minnetonka Pilot. Attorney Queilo reao a oru.osed contract w. to village employees Action was ceferred until 7 P.M. June 1= at _,nich tiTe employees woulo be heard. The VilIaoe Attornev introcuced a revised police car :ease w^ich was accepted by the council. Mayor hatsen by motion carried was autnorized to execute the lease for and in behalf of the village. A resclu:ion ap.rovin. Labs 1963. Chapter 560 (joint library boars` as passed by the �-'a a legislature was referred tc the ittorney for it orinion. A letter from the Hennepin County Highway Department announcing the allocetion of $624.37 to the village was read anc referred to roar. commissioner Sritn for ft!zther analysis. Deac line for acceptance Ccto�,er 1, 1963. :t was annOLnCFC tn:-t U. S. Treasury Banos in the amount of S9000.00 will mature June 13. Clerk was instructed to inves— tigate aporcvriate action to insure a maximum return on this investment. The cetitiyn of the J. R. Clark Cc. aeferred From tnR meetiro of May b was reactivated. A public hearing relative to vac- ating the roadway eescrited in the petition was scheduled for `30 P.M. Zune 17. Two notices of public h9arinn were ordprer publisnea in the 4i-netonka Pilot as re7uirej by 0 w. The following apclication for oermits a-7 licenses ewes heard anC unanimously acorcved by :he council. 7ANCE PERMITS ?on's Tavern June 15, 1963 The Lakeview June 5, 6, 7, 89 9, 12, 13, 14, 15, 16, 19, 20, 21, 22, 23, 26, 27, 20, 29, 30. The Downbeat June 5, 6, 7, 8, 99 12, 13, 14, 15, 16, 19, 20, 210 22, 23, 26, 27, 20, 29, 30. TRAILER PERMIT Daryl Cox July 1 through September 30, 1963 ON SALE BEER July 1, 1963 - June 30, 1964 Robert Surak -- The Lakeview Ion Richard Bruzek -- 7ne Downbeat Eoyth Sarenpe -- Cedar Inn Daryl and Maxine Cox -- Newport, Inc. L. A. Koplin -- Don's Tavern Off Sale Seer w1v is lc63 - 'une 30, 1964 Philiio Schneider -- Sprinc Park Grocery Robert 9urak -- Lakeview Inn Richard Bruzek -- Tie Cownbeat Edyth Sarence -- Cesar Ion Caryl and Maxine Cox -- Vewport, Inc. L. A. Kopplin -- Don'. Tavern Z13ARETTE L - SES KLY 1, 1963 - june 36, 1064 L. A. Kopplin -- Don's T, Phillip Schneider -- Syring ► Jcnry Rober$ 9urak -- Ttie Lakeview In.. SET - UP LICENSE :u'y 1, lQ3 - :unp V. 10V Richard Bruzek -- The Downbeat Edyth Sarer.ps -- Ceder Inn Daryl and Maxine Cox -- Neworr, :nc. - w L. A. Kopplin -- Don's Tavern Robert Burak -- The -akeview :nn Wallace E. Rasmussen, cn Z. Wilkes and volunteer coach, wi/liar Klein were riven the floor in support of tnc atnletic drograe in progress at Thor Tnomcson Park. Tentative approval for improve — went of fac:lititFs Was referreo to Park :;,mmi�-sioner, Swanson for further analysis. Police report read. A tri—partite agreement between the villaces of Spring Park, Mound and Minnetrista for the esteb'_ishment o` the or000sed 4lestanka library was aresented by Luther Ancq:-scn and acce7tel by cc,nci' majority. Dissenting Smith. Proclamation of Governor Rolvaag establishing the rontn of Lune as Sevc-nment Employees' month tz provide nuclear attack s:;r— vivai courses was rejected. Recuest from Hennecin EountV Fair Association for a ccntrinution to a orogram promoting t"e County Fair was rejected. Meetino aojournea. P QERT A. MATSON, Mayor A TTE$rL E. G. PATT£RSON, Village Clerk R E S O L U T I O N u RESOLUTION a --moving Chapter 560, Laws of 1963, for creztion of a Joint library board for Minnetrists, Mauna an-: Spring Park. .d4EREAS, on Aoril 20, 1963, by resolution, this Council requested seecial le-:islative aut!iorization in —te formation of a j int Library 9wro, and: WHE9EAS, t'te requested scecial 19cis1atizn has peen wade by the Sta-e Le islature in Charter 560, Laws of 1563, and approved on May 7, 1p63; NOW T4E=Er'ORE, he it resolved that Chapter ScO, Lati's ^f 1963 be approved. ADCPTED By THE COUNCIL OF SPRING PARK tnis third day of June,. 1963. 'G/ :overt A. "atson, Minor /s/ Smith Trustee /s/ !Iant Swanson, Trustee /s/ 3eorge Shozp, Trustee /s/ Lut"er Anderson, Trustee 1 her=Cy certtafv th,* the above i-= a correct d true -ooy of the above resolution =s it exists :n h ^vegoro o` the Ui11ace of Sorino Park. E. S. P TTE=SCN, Clerk Catpc rune 1:, 1Q61 S F E C I A L C G U N C I L M E E T I N G J U K E 1 0 1 9 6 3 ROIL CALL: Matson, Swanson, Ancerson Shoop anc Smith present. This scecial meeting was cailev -or the cur.cse of corsicerinq the feasiril'.ty of correlating the i�=tallAtion of a rater succ.y systems Wits t^- impending sewage eis:^osal system. "r. Scnoell, encineer anc yr. Clark, financial consultant, cr-=enteo facts ari figures in support of the contewplated combined project. The follo,.,�ng resolution was adorted after hearinc the ccnsu_tents: 9e it resolved cy the V.Ilece Council of the Villaoe of Soring r'erk tn3t it is consicereo exceaient to correlate the installation of i water supvly systeT with the impena- ine sewage nisccsal �vstem• 50S of tiF of Wnicn it is oroposeo to ❑e c+ef,ayec Cy oiiect asse nc the balance to be pair from revenuF of"F7 than - levy. Se it 'urther resolved 'h-,t a oubiic .ill be hall at tie E A zaoeth Garoner Elementary Schc,,, 5cnoul District No. :7' on Mnncay, the twenty-fourth day of rune, 1963 at 8:00 o'clock P.F. at Wnicn time the villace council 6i11 meet anc hear all cersons or arties intcresteo for ano against saic improvement. That notice to all concerned in s_;i.e matter shall re 4ivpn y pxx by oublication of 3 Notice of Hearino at least trice in the official eaoer as oy law reCuirec. Meetin- adjeurnea. L - RDSFRT A. mATSON, Mayor Attest: . "�` Village CIrrk Q 1 e c t n c a l l O o r c_ r 3 P. QGLL CALL: Natsor, Arcer un, 5:hooi an, Smit'i rrPsent. Swanson atsent. Attornev Quello oresent-r an eIDz7.OVee a;reeraent kco^v attache--) for full tim: village e-r7 ovees. Liquor store clerk, FrPo _ Schroscer' a'.-3ry was raiser wort S32`,.00 der month to S3�.'.00 oer month retroactive to :une 1, 19639 by majority vote. E. S. Patterson, village c'crk, was elaced on a full-time basis (8 A.M. tc 4:3C P.N. o,41v Monday through Friday at a saiary of $450.00 per month to orenare accountinr, croce^ures `or the imoencing sewer zroject any+ devote the re^uired at- tention to general vil!soe W airs. Accounting to inc:u:'e Inter -village, Federal grart, Bands and general village accounting. Salary to be ~efraved as follnws: Liquor Fune $250.0C Senl. Fund $200.00 I- ::entec by majority vote. Zigarette anrlications as `c_'o = Were heard and accented for licenses by majority vote: Tonka Vending Co., Robert Once licensee for the followin^ locations: Downbeat :=season's Pure Cil Kitch's Diner %ewrport, Inc. Ceder Inn Custom Service Phillips 166, 0ox Bros. Offize Even Johnson, Lcc Cabin Coffee Shnc yeeting er,;-ourned at 7:34, P.M. 9E ; T A. MASS. y0! Attest: / _. . P%tte.son, Clerk 4 !1% U A WtbifilN? A--A4L-. 4.:.T, mate amid untoreti into 'Jet*60U L.,& Village kouwetl of iprtnA aria, 1-.3nnenota, hereinafte, re:errtt- o as e,3plo3•er our the full _tine eanloyeea, whose neseb art ans"L iu :Achedul a "A" r t taebe,t hereto anJ wJe a part nereoi , ..r re aoef for ref^r:'r' L js 'nvr*.. it is the det,trt er '.Moth parties hereto ►eve s contract of employment so at tr -et out the ter" &-ad nos attloas of Much omp;a7ment; and, tril-Ii:=.66 aai-' ;artier hav,- Diet art! eonskdere,i the $ tam asses eanditiona of said employwnt; xtVa T1ldss1;Pvw", it Ino .teitlW, by OVA aotreon the partlea ne:••to. •tit respe(t t 0C. o: the tuiio-via,; natters, N Wt: 41) 3oolarios - snot "e , ON H!+ .e -ill'. shall, be conai.!ere.j is January of each • enr to be effective as of January �seat I*us 1 'u:; ti Ikbye0b of L& 1 .1lass sha:l t.s entl t ; (I to the follewln: soeunt of vacation time. ,,A Y k. N-4� .:e,-oadlnit ui)oa ttie avoaat of service t- eai-+ Village. (a) After 1 year of employment - 1 •rv., vacation (b) Aftar : "are of ea; 1o,)e-eet - ec..3 .aoAt.ou (a) lifter 1t! years of eupla3ment tiea iJl AeAai •olid.y-s T1t� iellwwiwi maim stall :» ecrst%�eroc as legal holitsays, if tbel fall on a nerves) �nrLin& days Now Toore 4 t tr of Jul, Christmea TUan.a.ivins I tabor May i.e %o: i a 1 Day ..r o, t�ri dad' It is axroeJ tba t if e are repot: e : to or[ on such eanu"ratec holiday&, that . 11 be paill double time for that time ea x%.: ►ed on •Mt day, pru, idea •.t such earloyieo has a mmmleted tee sea of 40 bwr* for teat week. This agreement t •oholl not apply to the pollee oblef so above stated, net it is agreed that to cis ease, 0e *Sall ua paid tee sea of t1.50/br. worked on seeb dates, not to exceed d Seem for suoo data. 0 P� �d ► Sic.. 1•ay - ?here shall be allowed tue anount O.' .►u^ ( 1; day ,-or .iuta •a aac...ulation of sioa leave, retraeotibe to tee sa tv of or, >> mout of Out L eAT 1( with a 11111 t of yu •ia:. s or seek aoc"ulstiou. It is verthor rKreesl that to he entitled to :;e ,-i iaratC:b tine acolsanjalt-do, Vic empio3ee :utat Ge aut Of 1.oi x ter a period of out • ee.. :,ei ere a;i,liaeation l sr sail t►eoofiteg sn4 if up" letter troy a fleets" is bresente•., %erifyins;, Cat iie.imas of coati sei,( *^ doses ROall be eotltiw, tc slat ..af ►aek to the, :ate of such •ruoteranoe. such ;s; sL&' l tLen coattamo until sei.i e; vwleyve iR ;-eloosed by a Omtor bw. to so e.oni. .eyond the r munt of to •o sccumul#4;e.. Tito amployer kerran reserves tho mt ftt at tire rw.•,•vseq to een.! a +•enter to tt.e of the empla,1•ee. Marc. emmo_is2 - shall be equal to an AWWr tLaa 1/3 -%i itke a:.we: .�i tsis so acattaulate•, as iict ..AV &*cane.ast114 in ya:axrs,+h l sborw. The edagleyer herein rstat %•cs t%v r�,.nt to ulsoiisr fog OAUSOO (ti F.L.kLA. l.s; leyer ,ill •r,).tde C-,Versr,t t.-r sold i 1 tg:., layees un•:-ar the ltiklic Kw#loyeea .Ptirecmat ..ot. Rn.raid le_.Llel•seg shall so gaalify an41 &I'LO a"e•fteation. Al-tim,tteelon Ngst Le ty ccarert of the a-4--layer (YillaKe Court ll) to +ritim Ipith tks .r9%i*!rn that the Ytlisre :horn shall L*o etgnw,,erod a Leap L rr--: . of autbr: i-: , tI -r rf• • re q-loy*e. M3 ,kear the ftp&ww s 0 "P1SQ eN : -a, Ieroc :•-wld wtl►fe 1erre• ! rowl* t ! retov �-qc} 'or s. 4. +•'te; �M • SO t2 21 I a►i ate of iap� t L AR% F R E 4 I cY M _ T i '� .. _ %. : 1 c b 3 Meetinc cailea to oraer at ':3s P.M. RCS: CALL: Matson, Smith, Shoou ano Ancerson :resent. Samnson absent. Wayne _ohnsen, Ccunty F-ucerv:sor of Assessments and :,eorge Suna of the Zounty Assessor's o'fice with crank Telt+ot, village assessor, were cresent. Mr. Johnson centestea tnz manner in W-icn ttie J. R. Cl=rk moo. personal prooerty was essesse The board of review after ❑enatinq the issue oeciaen to reesses the lark Z.,. at an adjourned meeting at A¢.". .'une 1^, 1963. The clerk to notify the comcany in Writin of the scheoulea hearing. Soaro of Review meeting sciournec at 11 P.M. until the time set forth above. Attestt �t t G. PXTTE950N, Clark E RMERY A. K4 . Revor S P E C I A L C" h C 1 L 14 E E T N S J U M E 17, 1963 Meetino ca11Fd to order at 7:00 P.M. ROLL CALL: Matson, Swanson, Shoop and Smith present. Anaerson absent. 'Nis special weetinc Was called to meet with Mr. Crathrol, claimant to review March 29, 1963 rnd Arril 1. 1963 invoices in the amounts of $422.15 and 54-0.00, respective- ly. Fne cnaroes for 1962 services allegedly renaered are in dispute. Mr. Grathwol volunteered to review the charce3 With his :imp records and reeort to the council at a later Cate. Off sale beer license so:'lication of ;gym. Robert 9rix, 813Q Colfax Ave., So., Minnparolis, Minn. for the harbor Light Cafe (forserly the Goloe n Horn) was aooroved by majority vote. Meetinc ad ieurnec at ': ;G P.M. ATTrST;- . L E. G. PATTERSON. Clerk 1 RIJBEqT A. MATS::N, Mayor June 199 1963 The ;. I:. ,1 rk ::e., ;nc. S ring, •ark, Minn. Gentle --en: attn. L. G. XcPanus +ursuant to a pe'.it_on initiatec tiV your cam...:any May 30 1Q63 and to P.S.A. 412.851 as annotated you are hereby natifieC that the Tillage C uncil of the Village of a.rin Par+•, County cf 4anneCin :Mate if Minnerotr did by resolution on 3une 17, 1a53 � jc.'te the irooerties described in said pe' i ti ; n; sun jeet to the follow!ng: "That in the event tre nu':din. ane cevelot-%ent in antieic3ter anC planned as st3ted rwer in does not cccur ri thin a ri A of two G" ` years, the ¢roporty so descridec ••••• shall main revert to a ror:d and cermans, anV this rescluti-n to vacate shall then 5e vuiL7 and of no effect." Tie County -Auditor and-19-1ster of _eels 'Save been notified of these chinges in accordance L:`th existing laws. Yours very truly, VILL. =E C S I':1 rjRM E. G. PA TTE i -N Village Clerk d S P E C I A L C L U N C I L M E E T I N -, J N E 1-, : 9 b 3 01% Meeting called tc order at 7:30 P.M. ROIL. CALL: 4atson, Sr^i th, Swarscn an~ Snoor present. Anderson absent. This specia: meeting was tailed to act en the May 3, 1963 petition o• .n� R. Clark Co. for vacatinr, pubic properties as descri-ec in the following resolution: RESOLUTION Whereas. the R. Clark Co., inC., is th- owner of ~locks 1 and ?, St-23ter's Scrinq Park Addition and desires to sell sair property to certain rarties for the purcose of :eve'oppment, ?n^ WHEREAS, it is the r!e=ire of the parties who olan to purchase said property to erect a building upon s6id :.raferty, and that it is Dlnnned that said building will occupy substant- ially all of Block l and Streater's Sprinq Park Aroition, anh yHEREAS, it apoearF in the ouL�:i; interest to vacate park Avenue located witnin the aoove described 7rODert\.•, and also to vacate .he Commons located ?nd attached to the most southwesterly corner of Block 1, Streater'F 5-rind Park Addition, and WHEREAS, a public hearin• his been held pursuant tc n�.ice under MSA 412.Bl-1, after a oet'_ticn was duly cresenteC to the Village Council of tn-� Village cf Sprinq Park, N041 THEREFORE, be it resolved: ' That 'ark Avenue located in Streeter'-- 5.,:ring Perk Arn:t:on We vacated in the public interest except as stated hereinafter anc, 2. That the Commons, located at the southwesterly corner of 81ock 1, Streater's Spring Park Addition, and an,jecent co Sprinq Park gay, be also vacated in the :ublic interest except as statco hereinafter. 3. That in the event the bu..rin^ anc cevelooment so anticipated ano planned as stated he:?in zjOes not occur Within a period of two (2) years, the arooert� so oescribed in 1 and herein snail again revert to a road a -a commons, and this rpsolution to vacate shall then oe void ano of no effect. Pa-seC �,y the council and a drover by the mayor this .-th. cav of J-jne, R "A SON, Mayor ON :e Vi116ge Clerk SIN, Trustee . ' SMITH, lTr4atee . 1rus;Pe Pll>ti3i i*mwv - Held TV F d»lift mad d at woossis wmft w vis a �►.t�r. MINI. a.R at swu was fam am Ma.s wes, bo ► >.t. *%D wew Iwt IR 41jP14 !a UR Mod 4* Iwe Vast i Mp. Swe WAV" fib saw. AM Dewq� >UM� GC-* abeam Tom art" ad To !!% at mw Cfmofs: IVAM 4 soft al"m bat be vow of be vu- $at wit pwk mbo nfta. weft 1n t be Yuhwa Un at m , I ,Tame 1T low 16 xa& 4um to parr fal AM Lad bw be J. L Cb* CaL. bne- Said comp ow inkm to an be impetr de- aeaitf m =@d a 1 aa& L sb e- fa* bx popm d baits" afd- tbb bank& A 1w" at add Vow snit Gelb bo vacati s lkkw as Mon lb be bma bd nftwm to be pee- Sfaad LW"MOM wL be based tF o"bw ct b! YSbse cwAKH I G. PrtlfesaR vmwt Clerk (44 U. W) R E S O L U T 1 0 N KH�kII��S. the J. R. CLAi K CO. INC., is the o..ner of Blocs N 1 and 2, -,treater's Springy Park .addition and desires to sell said property to certain parties for the purpose of development, and W1il:.A"S, it is the desire of the parties who plan to purchase said property to erect a building upon said property, and that it is planned Chet said building will occupy substantially all of Block 1 and 2, Streater's SpriU ear% Addition, and WHER AS, it appears in the public interest to vacate Park Avenue located within the above described property, cad also to vacate the Commons locatea and attached to the most southwesterly corner of Bloc►. 1, Streater's Springy; Para: Addition. and WHEREAS, a public hearing has been held pursuant to notice under MSA 412.651, after a petition was duly presented to the Village Council of the Village of Spring Park. NOW THEREFORE, be it resolved: 1. That Par % Avenue located in Streater's Spring; Park Addition be vacated in the public interesT except as stated hereinafter and 2. That the Commons, located at the southwesterly corner of Block 1, Streater's Spring Park Addition, and adjacent to Spring Park Bay, be also vacated in the public interest except as stated hereinafter. 3. That in the event the building and development so anticipated and planned as stated herein does not occur within a period of two t2) years, the property so described in I and 2 herein . shall again revert to a road anti commons, and this resolution to vacate shall then ue void and of no effect. Passed by the council and approved by :he mayor this iY�1 day of Jc�.��., 1963. V .l r' . -�.� f ./ /�!4-I.;r,—� �, , •�-- L !� � / • S m June 1% 1963 Aer Grin .. un:y &:c:itor HLnnnrin t --u .t• :ear air: I E ynu ire 'sere; y notif. _-- , • : t-w u111a4e Ct unci l of the 1.111age of •..•rir• ^-.. knne^.irl -.ounty. ' irn- csota did by i n r ursu nt to a Fe: i ti n of t.'1e -• _ .l .0 ,nC. int_ "'�.�:� 41-•851 3s an- notated v-c,te in t'w iti:ic 'nt::re!�t ttie folloting dow.ribed t,roCerty or. Jug 17, 1963: 1.-r% •+venue located tOin :locks 1 Inc _', �jtr-�.-ter'e .!• r.n- •rk •.]d'.t1on, and T've `:c1'ing i r` Comicns Iota t d at the scuthwonterly a rmr of -1..ck 1 .Are •ter's 5priMi Pn--k .10d1 ti _n. T'x3 rasclLAt! on s1w sti •' ..et In tr.. ev , t : he ng ►;eve l erraR L sc ur- tici atee and :-larw"t ea st'tcc nert•in noes not .c- cur _`. tAin r; d of tya ( ) Yee*s. the fn rty so nescrit,ec in 1 • nd Z herein sha_I ,sin revart to a ro?C mm comcn-, ants Vils re solution to vse.,ta shell thrr. 5e vcid and of ne effect." your- vrry truly. - TT-- , lrer!Q Clerk rj ,L � E gr-ister of . eacfs 1 fit' L L ftm6rin C, urty o-wrm in �: Wit ;• urt ; .,::tt , r ♦ ! rc` rl rww . c 11.. ' i nr s De-rSir: �,U 1 6t' k:. .11 N. T;. E � �' �s�' L V ., ::re hcareo, notifit:C: `, t Vu i_"aunci: a of . rin4 r., + raw. .. Cairty, fir - eaata Lic by re-L ' n .,r,,;,mot to a pet! tion of th -Is Clark ��. � _. ane . �. 1*12,851 as an - not -tee vumts in the L!blie interest the fa11c-1r:: de '.crthec rrzncrty n June 17, 1%3z :•rk :venue locat d :oithiw Elocks +nc i, '-trwteres :.crl y F ,r+, ••dai:ion, end T:-, :+ring; • am son- loc -tec t thc. uth..wsterly ccrnsr of �:ock 1 1jtre<•t:.r1c _ ring irk: ccition, T,w resnlutla-4 a: sa 3t1pt,lates: •That In t -w event the building cave l . man'. so an- tici. tea ^nt-13nnct+ 39 z tater' herein ; . as net oc- cur �.; 'h a rioa of two (2) Veers, the -ronsrty so-escrlbrd in 1 ena 2 herein sh 11 agein reVLrt to Z rc-c 3na ccwmcits, Ina ' is resolution to vxete sp+all ti-n Ae v i-- anc,. of no affect.' viurs vary tr .y, 4ZLL :x L Sp-'m PAW A • u'. P4 tTE = i , Village Clem 0 SPECIAL CCt'NCIL MEETING JUNE 17, 1963 ROLL CAL;: Matson, Swanson one Smith present. This special meeting was called for tie purpose of adocting the follming resolution: RESOLUTION AUT-CRIZT43 T-f APPCINTMENT OF REPRESENTATIVE TO JEAL wITH THE U. S. DEPARTMENT (IF HEALTH allEREAS, the U. S. Public Health Service has re;uested that the village of Mzun-- anc the Vi11igs of Spring Park appoint an in,ivioual Wit^ whom they can work with on the sanitary sewer sys- tem, and .u"EREAS, Leonara Kopp as a r=sult of his cositicn is knowleogable on the question or the sanitary sewer systew., NC, 'HERErORE 9E IT RESOLVED 9Y THE VILLAGE CCUN:IL OF SPRIN!: PARK, MINNESCTA: That Leonar�! Koop be, enn hereby is, oesig- nated as the Villaqe of Sprinc Park's official representative With regaros to workinn, with the u. S. Public Health Service on the Sani- tary Sewer System in conjunction with any motions, resolutions ana�ordinances passed by the Village of Spring Park. Approved by the Village Counci. this 17W day of June 1963. 44 RW1jT/_#,JWffSON, Mayor i-- s �_ IR SMITH, trustee ,I `.5'7_N, T..ustee LUTHER-14WWRzK;N, Trustee ATTEST: 1 Board of Qeview weetino Adiourner, from Junin 1Z, 1963 to >r►,+ 170 1963 Meeting Called to order at 8:00 P.M. ROLL CALL: Matson, Swanson, Snoor, anr. Smith present. Anderson absent. George 5und represented the Count, a=sessor's office. L. C. McManus, Executive Lice President arc ?raciey Morrison re— nresented the -. -�. Clark Co., Inc. Mr. Fund oresentea to the aggrieved the assessors' stand regarding the disputed operaisal of their personal property in relation to the law. yr. McManus concurred that the board of review, the assessors and his company had no al— ternetive other than to aide by the ruling of the hoatd and accept the aa,usted return. Th=_-e followed s lengthy discussion of the Minnesote Tax structure. Meeting acjourned at 9:55 P.K. A. HATSM. May= ATTEST: .7 E. G. PATTERSON, Clerk 4 ,W P U 8 L 1 C H E A R I S C N E 2 4. 1 9 0 3 "Peting called to order 2t 8:00 P.M. RC..L CALL : Matson, Shoop. SWarson, Scrith an-: An_ -- ar, ^resent. This public hearing was ce'_led purusant to Minnesota Statutes, Sections 429.01i to 429.11 (Laws lg53, Chapter 398, a- amenaec) for the purpose of hearinc ornunents for ane against the feasibility of correlatin^ •^c constructinn of a water suop:v system ,it" the isrerdinc sewage system, public turn -out was coor. Mavcr Matson, in opening remarks reviLeen the stets erployen tv Vie council anc its predecessors aurinc the past five years preparatory to the consumm-tion r- tmr project. Epnohasis was meae that qualifies consultants Were usea in every phase to insure a tnarough analysis of the conte-rclated crrject. Or. Gave Goblirsch of th4 firm of Evensen Co., Financial Consu_tanats, presentee tr- crocosec finencinn structure. Mr. Torrelt ^istrict Engineer of the State Roard of 4ealtn Gresenteo a brief resume of the finainos of his aeoartment relative to water oollution in the a^ee ano the state Ps 3 to whole. It was jointed cut that existinr conditions are not ccnaucive to an ovtismistic viFy concprnin:4 Ovate- ooilution in the foreseeable future. William 5choell, engineer, was callers on ceriodically to inter- ject technical ca-ments on ,uestions arisinq durine the hear- inc. .t was revea;en that: '. A 30100 te+mporary easement ano a -010' vermanpnt paSpoent will by recuirea for the combine^ vro ects. 2. The assessment estimates antieic.ated canting= -ties and in all cropsbi:ity Will be less than estimated. 3. 'hat an PFsrssment hearinc will ne hele at some future date. V. That commercial and inoustr4pl assessments will run 10-25% higher than residential, at the ai9creV rn of the council. 5. That the Village of String Park will undertake negotiations for an emergency hook-up to tnP ;tillage of MounC's continguous mains to insure uninterrupte-I service to both villages. r 4 The following resolution introcuczo by gWanson was unonimousiy adopted by the council: R E S O L U T I C N WHEREAS the Village Ccuncil c'' t Village of Siring Park, Minnesota duly convened at a Pudic Hearin? at 8:00 P.K., June 24, 1963 at the Elizabeth arvner School, School District 27?, pursuant to Minn. Statutes, Sections 429.011 to 429.11 (Laws, 1G`;, Znaoters sq8, at amended) and wHERrAS the villsce council Chas causes investigations to be mace by oualiflen consultants, and _'EREAS the village council after prolonged deliMerations concerning the feasibility o° correlating the construction of a water supoly systec witti the ivoending sewaee system NW T►aERE9'OaE aF IT R= SOL.'ED Th-t it is considered expedient anc in the cublic interest tc croceed with a ioint water and sewer nrol4ect in accordance with areliminary plans and saecifications and financing arrangements presented to this council by the agents so eewloyed; that said agents are hereby orcered to accelerate their respective pro- grams for presertaton to tnis council at the earliest prect- icable pate for final aporoval. Passed by the council anc ap7rovec t�, the Mayor this -6:.4* day :f 'une, 1963. ATTEST: E. S. PArMqSON, Clerk son, Trustee 4 E C i A L E E T. N .. 7 u t_ v 1, 1 9 6 3 R, Lt , : .,a-4DN A'10ERSC-%, SYI TH, --3W, %SCN 4V -:-HOCP PRESENT This special meet:n- Was conveneC at :V P.M. to tiear Robert Schlesinger representative of the ',Jhite Investment Co. .,rho 3o7-earP:' of his own voli'ion. Mr. Schlesinger inr,,_ired about the -oninr of the arooerty his comriny has acpu°wed and intended for the ceve:ooment of a shopping center. Mayor Macson informed hie that at orccent it was unaer open zoning and that the council will take action to _one it upon the eresentati:in of a petition. It Was a_so reves.ed that the tarret date for breaking ,round was for the end of Au::ust, 1963; that among the anticicated first occupants WOL10 be Red Owl Stores, Snyder Drun anC ?en Franklin Stores. ao4ourn at 7:45 P.4 R 9ERT A. MATSON, Mayor RESCLUTION PRO11ICING FOR THE ISSUANCE AN0 SALE OF 3675,000 TEMPORARY IMPROVEMENT eM OS ji-4EREAS, t-is village has uncertaken =ewer eonstr,_ction, the estimatPt" Cost of which is :47c ##"* and W-+EREAS, this village has uneertaken wate-- construction, the estim:,ted cost of which is i250,000, and .WHEREAS, prior to the delivery of any boncs herein autnorizec, the village will have obtained bids for the construction of s•:ch improvements, and WHEREAS, it appears necessary anc cesirablr to oroviae temporary financing for the construction o4� such imcrovements cenainv com,letl,-n of th, work on sucli improveme7ts; NOy T!iE4EFORE, B` IT 4ESOLVED by the Village C:,uncil of the Viilege of Spring Park, Hennepin County, Minnesota, as follows: i. it is hereby Buns anr aeterminee to be necessary and expecient to finance the construction of the water improvement anti the sewer irncrcvement of the village, by the issuance and sale of S675,000 Temoorary Imrrrvement 4onas of tnis village. ThF Clerk is hereby aut~orizee ?na directed to cause notice of s2'p o° Such bon�4 to be oublianeo at least 10 ❑ays prior to tee= Cate o` sale "P-0 In the official newspaper of the vi!13ue an-- in Co-wercial Jest, a financial ^eriocical publishes in tnf, _-ity of Minneapolis, Minnesota, szvie notice to oe in substantially the following form: NC T I CE OF SALE $675,000 TEMPORARY IMP40NEMENT PONDS VILL:-3 CF SPRING PARK WNNEPIN C. Ut':TY, MINNESOTA NOTICE I-z HEKEBY GIVEN that tr.e Village Council of the '.illage of Spring Park, Herneoin Ccunty, "innesota, will meet in the village na— of sail village on Mondav, the 22nd day of Julv, 1963, at 8:00 o'clock P.M., Central Daylight Savings Time, for the ourpose of re- ceiving and considering sealea bids fcr the purchase of S6759000 general oblication Temporary irprovement 8onns of the village. said boncs to be dates• August 1, I4E3, tc near interest at the rate de- sionateC by the successful ^idder, payable Fe^ruery 19 1964 and seTi- Arnua_ly thereafter on Febru:lry 1 and Au-:ust 1 in each year, all of said boncs to mature on August 1, 1965, All hones of tn'.s issue are rit`+out option of prior reverent. ?oth principal inn interest will be payable at any suitably bank or trust comoeny in the United States designated by the successful bid- e?r within 48 hours after awsr;,. The villaca Will furnish, Without -40 cost to t'ie ourchaser, the printed and executed bonds in cenominations of $1,000 each, or, at the purchaser's request within 48 hours after in any larner cenomin?tion, anv tns un-ualified approving ielel opinion of Messrs. Hnwarl, '-terson, LeFevere, Lefler and Hamilton of winneice'.i=, Minnesota, tegetier with the customiry no litigation eertificmte. Delivery will be made anywhere in Minneapolis or St. Paul, Minnesota, or Chicelo. Illinois, wit -in -0 days after acceptance of the bid, with- out cost to the burchaser, an_ elsewhere at purchaser's exnense. The text of the ancrnving lsge'_ opinion will be printed on the back of each tong. Sealed bids merited "Bid for S675,000 Temnorary Improvement Bonds" may be mailed or otherwise delivered to toe undersigned but must be received by him prior t- tnc tome of said reetinq. Each tic must be unconditional excert as to bcnrs being issued and delivered with said opinion and no liticat:on certifir_ate it ccnfnrmity with this notice, ano each bic must be accompani-e by a certified checK or cashier's check payable to the orner of the "Village of Sarin- Park, Hennepin County, Minnesota" in the amount of $13,500, to be forfeited as liQuil- atey damages in case the bir is accertec and the bidder fails to colv- ply the-ewith. Each bid small srecify only one interest rate exoressec as a multiple of ene-Quarter (1/4) or one -tenth (1/10) of one percent Q %) per annum. No solit rate bias Will ce accented and bias snail not provide for suarlemental "0 counons. The tie offerin; the lowest net interest cost (total interest from date of issuance tc cate of maturity, less any premium offered) will be ceemeC the mo n favorable. No bic for less tnan par olus accrues interest from toe ❑ate of issue to ❑ate of Mont delivery will 41 be cons'_oered and oral auction bias will not he receiver. Toe right to waive any informality in any bic an^_ the ri qht to reject ant- and ill bits are reserved. Darted to!, 110 day of My, 1963. N. / J Z J,4_ E . PAT. V:llage Clerk Village of Spring Park, Minnesota 9 Each anc! all of thr terms ano rr.visicnr o* the forecoinn form of notice are nere-v arooten Ps the terms �nv conoitions of said *ones and of the sale thereof. 3. This Council meet 3t the time and place scecified in such notice of sale for the purpose of rcceivin^ anc considPrinr "ids for the purcnase of said bonds Ps Vier•-inprovidec. Passed ny the council anc acrrovea "v tn_ "*avor this first day of -'uiy, 19E3 R 'BERjr_. A. MATSDN� yor y J. ATTEST; / E. G. PATTERSON, Clerk OF C-EDP7 WCF&TUC fr- �. i ~i 4" . — � I. `- ----- - T ) • S- E C I A c C 0 L' N C I L M E E T I N ;: u Y 1, 1 9 6 3 3C P.m. Pursuant to -iup call and notice thereof, a regular meeting of the Village Counc+l of the Village o' Sorinr Park Hennepia County, Minnesota, wis duly called and hei;' in the Village Hall of said village on Monday, .3!jly 1, 1963, commencing at 7:45 P.M. ROLL CALL: Matson, Shoop, Swanson, smith anc "naerson present. Ernie Clark of the T. G. Evens-n Co. presented recommenaatiars for a two vpar tPmoorary bond issue of i675,000 for the construction of both sewer and water systems. The attachea resolution Was intr_eucer an- uranimously acceetpi by the council Meeting ad+ourned at 8:05 P.M. �j'74 4L: - ATTEST ERTA MATSON, Mayor E. G. PATTEQSOIY, Clerk 004 fto GRATHWOL AND PLOETZ a'TCRSE`S ♦sz COUNSELORS AT -AA 444 SEGONC STREET EXCELSIOR %4INNESOT.: June 18, 19h3 Robert !Batson. ayor Box 34 Spring Park. Linnesots After wj ooafere-.--e with your ft1lage ;ouncil last evening I vent back over our files and reviewed the items set forth in our statement to you Of January 1. 1963 and our statement to your village under date of April 1. 1963. The items relative to ;Round sever contract, originally billed to you on Cotober 11, 1962. and re -billed to you on January 1, 1963. covered our work for your village pertaining to the preparation of the contract with the Village of `bond for joint sewer operation. The items referred to in our statement to your village of April 1. 1963 p:r.&Ii d arm,- to the preparation of the resolutions pertaining to the improvement. that is. the sever improvement, in the Viliaae of Spring Park mad the assessment procedure which we completed after January 1, 1963. 'hose items were net billed to you until later as Jim Grathwol continued to work on this matter tfter January 1, 1963 in oamleting all )f the nooesaary papers. in ecmparing the pass" we had in our file with the minute book of Clerk Sirotski, in obtaining dsm;.tures o#aork Sirotaki to certificates &nd in putting the village seal on what�►er copies of the papers were necessary. i:o finally returned thqirillage minute book to the present village clerk some time after the first of the year. 1963, and When all of the papers had been tuned over to the bond attorney we were then in a position to close our file and it Was a little tine after that that the statement of April 1. 1963 was prepared. �e trust that this explanation will suffice and be helpful. ` 0°N=ZLL J. GRA18nOL OJGmk • .V 0 V N C I L M E -7 T: N 7 ` 0: v I, 1 9 E 3 ROLL TALL: w-t;on, Sh000, Sw+itn, Swanscn S anf4er�;on rresent. -Invoices nresentea for co ncil Prrroval. All inv-ices incluain; that of nra"�hwol and Ploetz, previously oisruted, were nooroven for pay - sent. Latter of Grathwol to the Mayor in explanation of the charges .o be attached to and become a o3rt of that file for auditing pur- poses. Treasurer's report as follows waF reac ana unanisously accectec cy the council: .tune 1 Balance »3--6.59 Recripts 11939.12 16267 1 t7isbursewents 11025,72 5241,99 ..m. Scnoell presented prelisiv.;ry plans of the combined sewer and water-roject one informea the council that final plans and speci- f.catiors coulc be presented in about ono weUK anc aims cock �e take.. ribrut Au-,u it '. "a `-3 s .tiny vi .cg, elk hereurcn a s70.._-I aeeting wl_: oa Milled. an The v;;l.;ge sttcrney ..as c_:ec au tc negotiate tar t3e following �:e- s_ribec' property, tae engineer's rtzormenoed site f--r a well anc rater storeae tank; That part of lot -4, Zcrona-i Farr_ vying north of a line running Jest at right ancles from the East line of lc.t 4 at a point aistant Ibs' Souin from -he N.E. corner cf said lot. Aacroximateiy 125' x 1650. (Commonly mown as the Zar: "-tar oroverty) Mayor Matson suggested tn3t a ccntect man tie employea to assist the attorney in exoeditinc the secu.ing of eaEesents neeessary to the project. It was recommended that Luther Ardersor., oecau_,e of his fami : i ari ty vi to orooerty l ocati cns ,-nd its resi cents tie hire❑ at tha rote of $2.00 per hour plus mileage 3t 7%t oer mile, plus ex— penses. It was oeter-inev that under existing law there will ne no corFlict of interest. This was verified with the league of Minne- sota Municipalities anc concurrRd with by the villane attornev. In nrief the law Pewits er*ployment of toffs nature in villages under 2'CO'_ aooulotion and wherp the •aximum earnings are kept below =500. A motion was introducer. and unanisousiv carried that Luther Anderson be so employed. ar_ r t � • < `�- Ift It was reported that Constable 'Norton moved from the village on Junr 15 and by so doing crested a vacancy in the office. Th^ utter Was tabled in view of the fact that it is anticipate-- that tip office will be aboliFhed. The Mayor brought tc the attp-tion of the council that August 5th. marked the dead line for a resolution changing the village elect- ion date to coincide with tRe state general election. The matter was deferred until the Au lust `; meetin- at which time a resolution will be icted upon. Police report read. It was reported that halter W. Marknat- was e-ployEc at tip li^_jcr store June 27 as a p?rt tire clerk to real=ce Her^ert Kyhrs neces- sitatinQ a cha hoe in surety bonds. The clerk was airected by council to order six ociss of the League of Minnesota Municipalitirs now •Vi:iaac Hanaoodk' - one for each member 3nC in official office coov. Cfficer wfiikrs was calle, on for a repo-t on tie status of "No Parki^;• lions for the Seton 5ridoe. '1e re2ortea tn?t nis re -jest -one Was ties-uc in a --aunty bott1c neck. The clerk requested authority to enroll in a course in Municipal Administration entitled •Techninues of flunicipal Administration in Smaller rit+es" in twhich several of the lake communities will per- ticioate. The school to stirt Wednesday, Sevtember 4. 7:7T+ P.M. at the dey:ata City Hall. The council by motion carried granted authority for enrollpert With the village tq stand the cost ther-- of. . Trustee Smith reported that he had beer ep-roeched bV Art Robtinr offering the sale of his property on hiQ"way 125. The orooerty, soeroxins tely 180r x 145r Keith two houses w?s offered tr the vi1_ige for f17r000. Tabled. The Mavar celled for aancr ne--mit apolicitions. Th- clerk reported th?t none had Deen received; t ?t all o=rmits issued had expired as of June 30. The council without °ormai action took a firm stand a►minst the oeiitic-ate fla.mtinc_ of orvinince n-_m!t rr nv the dance mall overetors. Meeting adjourned. • r-^z I_ M E E T i NG JUL v 3, 1963 M e e t i n^ e e 1 1 e r. • -- o r z P r e t 7: 3 0 P. N. ROLL CALL: Matson, Swenson, _!ri th, Rkwo anc Ar,--ersdn eresent. This soeeial meetin- wa= railed Lit% the two orincical dance hall operators of tnf village to ;?arifv Orcinance No. 17 end state ctatutes referred to therein. vavor Matson explainrd that it ?, not the intent of the council to isncFa any Darden on .`;e OD!Frator-, but the Ordinance Mu-t "e or - forced tc the letter. ;rustoe Smith read excerpts grow tno state law oovernine the asnner .n, ."Itch nancP apolications are nro^ecsed am concluded tha$ ha is °uneauivacally ovoosec to anv furVier abuses". Council concurren. after cansidecable debate tetwee" council and Richard Bruzek ane Rodert 9urek of *he Dow beat any! Lakeview respectively it was ce- te^eined that the ordinance coAld not be mended to correct the situation; that the confusion was due to ne^li-,once on the oart cf the operators. The operators agreed. 5wanson introduced a notion that spolication fro. the Lakeview for lances for July 3,,5,6,9,10,11,12,13,1�.,I?,1B,19.20,21,2�,25, 26,27,29,31, Aug. 1, 2,1,4.061 be supreveo with the stipulation that any recurrence of tarev applications will result in his nay vote. wens: Matson, Swrn!�,:r. Andsison. Na: 5-ith Anderson introduced a matial that applications fron the Oownboat for dances for July 3,+►,5,6,7,1�,11.12,13,1y,17,18,19,20,21,2�,25,26, • e7,28,31, Aug. 1.2,3, ,,8,10,11.1�,15,16,1'1,18,2i,22,23,2�,25,28,29, 30@119 Sept., 102% be approved w:th the sane stipulation. Yeas: Matson, Andep", Swapwm, Se:ith no for July yNs f Auquat. t- t(,L f - rl Attest- .` / T-. art A.�+KATSL►k.'Mavor •G�' tter� 2 0 MINUTES S ►= E C I A L 0 1) " N C: L M E E T I N G J U L y 1 0, 1 9 6 Q0LL CALL: Matson, Shoop, Swenson, Smith and An.-rson present Ttiis srecial westing Was caller For the purpose of securing final council approval on slams and s^ecificat!ors for the water sunrly system and declare it a 'Dint protect with the sewage discosal system. Contracts to be awarded 3s set forth in attached resolution. Contract for road re -surfacing tc ^e let at a later data. The council Decided 3n entering into neeotiaV ons with the Village of wound for a recirl;ocal hook-up With their contiguous water main as a track-uo emergerev re_sPrvoir. Autrorization was nranted the clerk to purchase necessary supplies ane eoui--went to insure tho safe keerine of adequate historical recores incioent to the projects. Cots to be kept at a minimum cnd within the law. an z revtin^ was schevuled for July ?' stjtsecuent to the opening of bona Liss to accept formally plans, specifications and invitation to tid for water storage tank and v821. Invitation to Did are tentatively scheouled for a0vertiseseent July 25 end tz he Drone: Ait,ust 17, lQ63. Ultimate contingencies were consioere± t!v the council such as: Combination insoector and maintenance man. Mr. Schoell estimated tnet a man could be emcloyed for aonroxinitely $2.S0 p'r hoer :user on what is theing paid a wan (Tim Myers) presently emr_loyeh on the Mounc proct in a sim±lar cacacity. To insure uninterrupteb services tools, and maintenance Darts will have to be ker; in re-arve for emergencies. quantities and tyres to be later ftP rained 3F Will adequate storage facilities. A resolution (copy attached) wes intrcciced in:: unenimoucly adopted by the council to purchase a well site as described therein at a cost of $1500.00. A resolutiom to secure assistance from the Board of County Coi+missioners in rebuilding the Enchanted Island DridOe was tatted. Action on s tri-oartitiP aarwement re'ativp to the estahli5lwent of a Westonks library was deferre- pending fu�rth�eLr investing lon) _EqT A. MATSON, Mayor c'TEST: `PITY Ok l R E S C L T I C If WHEREAS the Villioe Council of the Village of Sorin- Park, County of ►e nnepin, State of Minnesota, convened at a Public ►+earinp : une 24, 1963 at 9:00 o'clock P.M., CLOT at the Elizabeth iardner School, School District No. 217, pursuant to Minnesota Statutes, Sections 429.011 to 429.11 (Laws 1953, Chapters 398, as amenned) and WHEREAS said village council has examined the plans and specifications and invitations to aid for the construction of a water supply system submitted by the engineering fires of Schoell and vacson anc WHEREAS said plans and specifications anti invitations to bids have the aeprcval of the Minnesot= State Soars of Health, Division of Environments! Sanitation, Section of Water Pollution Control ine WHEREAS said council concurs in approval and WHEREAS plans and specifications for a sew4ce ciscosal systeT have already been aprroved by t^in council, the Minnesota State Roerd of Health, Division of Environmental Sanitation, Section of Water hillution Control in accordance with Regulations 10873 and 10904 State Water pollution Control Act and the U. S. Derartment ani of Health, Education and we'fars and AHEREAS toin council oeems it ii the :public interest to proceed wits both protects simultaneously NOW THEREFORE =E 1T RESOLVED 1. That the said improvement In essential to the nea?t, ino Welfare of the community and s`oQld he made and is Nerehy directed to he made wholly in accordance with the plans and specifications submitted by Schoell and Madsen by contract to op awaroec the lowest responsible hioder as by law reouired. 2. That the village clerk is herebv directed to advertise for bias in the Minnetonka Pilot and the Construction 9ulletin. Sins to be opened publicly it 7:00 o'clock P.M. CDt and to be considered ry the council at 9:00 o'clnck .M. CDT on the twelfth my of august, 1963 in the Village. `+all, llage of Spring Park, Minne-ota. All in accordance with existing law and the conditions of the invitation to big. 3. That the entire costs of the rroaect are to be drf"ayed from the village Sewer anc Water Fund as follows: Sewer -- Federal Grant �40 'Dedicated Funis Invest -ants 70 year general obligation bongs Operational revenue Assessments DATER -- 30 year eeneral obli -t:on bonds 50% of the whole by assessment against benefitting preoerty Deeicated Funds Operational Revenue t. That the village council of the Village a' Snrin, Park at a date to t•e 1 Ater fixed Will hive notice of a heari rn to to held for the assessment of benefits to proverty owners affected fv said improvements. 5. That the Mayor and clerk are hereby authorized to execute all contracts oQrtaining to said projects for and in behalf of the village after approval by a majority vote of t'1% counril. Passed by the council of the Villsoe of Serino Park, Minne_=ot' this tenth day of July, 1963.RDREERT , AAJUgQW, Mayor "a ATTFSY �-� L Clark -0 MIrHr Tnzstee LUTMER ANDE-�SON trustee © SHOP, T-- tee T ;RANT SwANSON, Trustee 4 R E S G L U T I C N WHEREAS tee village council of the Villsae of SprinS Park, Minn, -sots wet a duly convened meeting at ?:30 P.N., CDT, July 100, 1963 and WHEREAS saio council has secured comprter+ encinearing arvise and WHEREAS it is consivered expedient and in the best inter- ests of the Vill.:ge to purchase the follo:.:ino described oroperty on the open market : That part of lot 4, Coronado Park, Subdivision 68045, Parcel 30M, iyinn north of a line ru1- ninn West at rigrt angles from the East line of Lot 4 at s point distant 165' South from the N.E. Corner of said lot. and iHFREAS a^on acautsition saio rrooPrty is to ne dedicated for -ise as a we!' and star storage tart sits in conjunction y?th the Water surply system and other out?is useages and WHEREAS funds shall be made available by transfer from the Li_;ucr StorF, Funo to the Sewer and Water Fund to the extent only go as may he reauirec to consummate the transaction and ,WHEREAS the seller (Muriel Hammer and John G. Hammer, jointly) shall Within a reasonable time rafter approval of the ourchese arree-ert furnish an abstract of title certified to date and tnat oo=session to said oroperty shall be delivered to the t!IllaSe o` Scrinc park not later than August 1% 19630 all in accordance With the ourchase agreement NOS THEREFORE -=E IT aESOLVED 1. T-iat the village attorney is hereby r?irected to act as agent for the village and consummate all riecessar-r nec- vtiations with the seller and their scents. 2. That the Mayor and the village clerk are hereby authorized tL execute for and in behalf of thc- village all documents incident to this transaction. aASSEJ BY THE CGL"CIL OF THE VILLAGE OF SPRING PARK, MIN%ESOTA Ak'V AFPROVED RY NE MAYOR THIS ,JC d _ DAY OF JUIv, to C � Tru; ee LU AND f1RS01�% Trustee ATTEST: " Z to L.11- '� GE G H COP, , tee G. P&'Tc" _ON, Clerk 7 >, . rum ee 0 14% ..e *40 S P E C I A L 0 0 0 N C I L M E E T I N G O F T H E V I L L A G E O F S P R I N^ P A M, H E N N E P I N C O U N T Y, M I N N E S C T A J L' L Y 2 2. 1 9 6 3. Pursuant to due call any! notice thereof, a special meeting of the Village Council of the Village of Sarin- Park, Hennepin County, Minnesc'2, wn s duly called end held in the Villene Hall of said village or Monday, July 22, 1963, cowreneing at 8:00 o'clock P.M. ''Fntrsl Daylight Savings Time. The following members were present: Robert A. Matson, Lutrier Anderson, Manfred Smith, Grant A. Swanson and Seor^e Shoot and the following_ members were atsent: !lone ..• •.• Ttie Mayor announced, that, it being 8:00 o'clock, the time had arrived for the ooenino and consider-,tion of bids for the nu-cnase of 9615,000 Temoorary Imrrovement Bonds of the village, to be dated August 1, 1963. Thy Clerk oresented affidavits showing publication of the notice of sale more then ten days in advance of sale in the official nFwspaper and in Commercial Jest, a finan- cial never published in Minneapolis, Minnesota, w^'_rh affidavits sere examined an,- fount satisfactory and ord"rec placed on file. The C1prk orEsented sealec oics onich had bean deliverec �o him prior to the time seecifiea in said notice of sale and -aid rids Oerc� arenir, examined and fount to be as follows. M OOERS AnnRESS RATE PKLMIU%A FIRST NATIONAL SANK ST. PAUL •p_pr-. 2AFFRAY & HCPWO02 Minneaoolis) Paine, Webtrer, Zeckson 8 Curtis Boston ) Allison -Williams Co. Minneapolis) 1. M. Dain & Cc. "innrarnli--) *Syndicate mmnacer 8/2/65 3.00% $165.00 8/1/65 3.40% 52.00 After due consicteratiin of said vies, Tr"jstee Anderson introduced the followin- resolution end moved its adooticn: • RESOLUTION AWAROIN7i SALE OF $675,000 TEMIKWARY IMPROVEMENT 80110S 9E IT RESOLVED by the Village Council of the Village of Sprint- cark, He.- p—in County, "innesct-, as follows: 1. The bid of the First National Sank of Saint Paul, Minnesota to ourchose S675,000 Temoorary Improvement 9onrs of cj.e villene described in the notice of sale, is hereby found and dote-mineo to be highest and :est aid received pursuant to duly advertised notice of sale and is hereby accepted, said bid being to purchase bonds bearinc interest at the rate of three oer cent (3.00%) per annum at a price of $675,165.00. The village treasurer is directed to retain the good faith check of the successful kidder pendina completion of the sale and de_ivery of the tcnds, and the village clerk is directed to return the checks of the unsuccessful bidders forthwith. The motion for the adoption or the f-recoinq resolution was duly seconded by Trustee Swinson, and upon vote ;n^ taken thereon the following voted in favor thereof: Rotert A. Matson, Luther Anderson, Manfrec Smith, Grant A. Swinson and -eort_e Shoop and the follo.ing voted against thr same: None wne--euoon said resolution uas heclarea duly passe!' anrr aeoptee ATT T: C E. 3. A TERSON, Cl-rk No R 9ERT A. MATSON, Mayor 0 RESOLUTION DIRECTINi THE ISSUANCL AND SALE OF 46759000 TEMPORARY INPRCVEMENT BCN:.S Ii ACC0-QA'..;E :iITH MiNNLSCTA CTATUTEu, TI::!. 429.' 9 , SUjL�'`':.::^�! 3. `ru!2tee 5,.:ansc . ir'roCucec _`,_ ''ollou:ng reL-ol jzion and moved its _- .z3tion. BE IT RE,i,I,.ZD by the Villa,.: Zouncil of the Village cf Spring Park, Hernepin County, Minnesota, as follows: 1. The tots4 estim�atec cost o. water anc sewer construction in the village has been estimated in excess of U75,000. It is now determinea that the sum of =675,000 is currently necessary to provide financing for such improvements and it is herCny aete=- mined to be necessary and expedient to borrow saic aw,_unt for the payment of obligations heretofore incurred and expenses necessary and incidental to the construction of such improvements. The village has heretofore created a Water and Sewer Construction Fun. into which shall be paid all proceeds of temporary to be issued pursuant to this resolution and out of which s'iellbe paie all amounts due and pavable as costs or expenses incident to or incurred in connection with making such improvements. There is hereby created a Serer and .rater Fund into w,=ch account shall he paid all proceeds of all special assessments to 40 he levied against benefited property by reason of the making of said improvements, and out of which shall be paid principal of and interest on ell temnorary improvement bonds issued ^ursuant to this resolution tr finance such projects. 2. The village herewith covenants and agrees that in accor- dance with its statutory duties as provided in Minnesota Statutes, Section 429.091, it will pay and retire such temporary improvement !-onr.s and interest the -eon out of proceeds of definitive improva- vrent bonds w^.ich the council shall issue and sell at or prior to the maturity of the temporary imorovement bonds authorized by th'_r resolution, to the extent tn-A these temporary improvement bonds cannot be paid out of funds available in the sinkino fund account or out of other municipal funds which are properly available for such purposes ane are aooropriatea For such purposes by thecouncil. 3. It is hereby aete-rrinen, neclared and covenented thRt the village will levy special essessments against Property benefited by reason of the making of s:-ch improvements in an a -mount not less than 20% of the cost of such improvements and ad valorem taxes, if necessary, will be levied that the combined proceeds of ad ,alorem taxes and special essments will be sufficient to pro - acne at lea=t A in excess of the sufrs neCessary to pay principal and interest, when cue, on said temrorery imrrovement bonds and y • on any definitive bones to be issued as horein erovided, 0 t'1 such special assessments and at valorem tax levies, if any, to be olacec on the tax rolls suhsenuent to the time when saic oroject has been completed and the total cost has peen dete7mined. 4. The 075,000 Temporary Improvement Bonds shalll be 27 in rumber and numbered 1 to 27, both inclusive, in the dennnination of 125,000 each. 5. Interest on all bon s issued hereunder shall be payable semiannually on August 1 and February 1 in each yeer, commencing with February 1, 1964. The principal of and interest on said bonds shall be payable at the First National 0 nk of Saint Paul, in Saint Paul, Minnesota. Laid Temporary Improvement Bonds shall be printed in suostantially the fcllowing form: No. UNITED STATES OF AMERICA STATE OF MI"NESSTA COUNTY OF PIN VILLAGE OF 5. .,N1 PARK $6759000 TEMPORARY IMPROVEMENT POND OF 1963 !• KNO,., ALL MEN BY THESE PRESENTS that the Village of Sorin^ Park, a ruly oryaoized municipal corporation of Hennepin County, Minnesota, acknowledges itself to be indebted and, for value received, promises .o day from its Seger and Water Fund on the first aav of August 1965, without option of prior payment, and to pay interest thereon f rum the dote hereof until paid at the rate of per annum, neyable semiannually on the 1st day cf FetruarS and the 1st r_av of August in each year in accordance with separate interest coupons herato attachoo. Roth principal and interest are payable at in the City of , in any coin or currency of the Lnited States of America .nicn at toe time of payment is legal tender for public and private aebts. For the prompt and full payment of such principal and interest as the same become nue, tho full faith, credit and taxing powers of the village are hereby ir- revocably pledgea. Tnis bend is ooe of a series in the aggregate principal amount of $675,POC, a'i of like bite and -anon ;xccpt Rs '0 erial number, a': issued by 100 village fer tnc au- ose vef raying cx;insae incurred in -tie constructico of sanitary sewer eid .later improvaments of the village and is issued pur- suant to and in full confor-ity with the Constitution and laws c` the State of Minnesota thereunto enabling, including Minn- esota Statutes, Section 429.091, Subdivision 3. This bond is "W10 payable primarily from the proceeds of special assessments to be levies ny t^e village against property benefited by the C Taking of such improvements but constitutes a General obligation of the village; and the village is required to pay the principal thereof and interest thereon frcm any funas in the treasury in the event the moneys on hand in said Sewer and Water Fund are 3t any time insufficient to pay principal ant interest on bones of this issue, when cue, ant, at or Prior to maturity of this bond, the village is further required to issue and sell definitive imcrovement bones an^ to nay this bond and interest thereon out of tie proceeds of such definitive imrrovement hands, to the ex— tent that this hone' cannot be paid put of assessments and taxes tberetofrre collected or out of any other municipal funds which are rroreriv a"ailable and arproprlated by the village for such ur,nse, IT IS HEMY CERTIFIED, RECITEn, 'WOVENANTEr ASO AGREED that all acts, cnnditicns and things required by the Constitution and laws of the State of Minne-ote to be done, to happen enc to to performed preliminary to and in tfe issuance of this bond, in order to Take it a valid and binding obligation of the village according to its to ncF, have been done, do exist, have happened and have heenf erformed as so required; that the vill3pe hi- duly netermined .he necesslty of and Provided for the construction of said imorovQ— ments; that the Sewer and 'Water Fund has Peen duly created and provision has been wade for subpart therecf by ad valorem taxes to be 'levied, at or -rior to the time fcr issuance of such Min— itive bones, for the years and in aggregate amounts not less than five percent (Q) in excess of sums sufficient to pay the principal and interest on all bonds payable from said fund as such Principal and interest become due, and 3dditlon31 taxes, if needed for said rurrosP, may be levied uron all taxable rroberty in the village Without _imitation ns to rete o: ?mount; that 'he holder hereof may have end enforce by ancropriate proceedings all duties imeased by Minnesota Statutes, Chanter 429, upon the village and Its officers with reference to the 1pvv and collection of said as— sessments and 'axes and the issuance of said definitive boons; and that the issuance of this hand aid not cause the indebtedness of said villanp to exceed any constitutional or statutory limi— tation. IN WITNESS WHEREOF, the Village of Sprinc Park, Hennepin Tounty, Minnesota, by its "illage Council, har cl"sed this Cnnd to be executed in its behalf by the signatures of its Mayor ann W erk ano seelpd with its official seal and the interest coupons appur— tenant thereto to he executed anO authenticated by the facsimile sionatures of said officers and has cased this bond to be dated August 1, 196 wgypR QX RK (SEAL) 0 f;'ORV CF C..'PCH, ) No. S On the first nay of February (Auaust), 19 , the Villace of ,orinq Park, Hennecin County, Minnesot-, will pay to bearer from its Fund, in tie City of the amount shown hereon for interest then due on its Temporary Improvement Bond of 1963, Nu. (facsimile signature) Mayor (f*csim.le signature) r, erk 7. The village clergy shell obtain a cooy of the pr^^Gsec 3prroving lagal ocinion bt Messrs. Howarn, f-eterson, LeFe\ere, Lefler an^ ftmilton, Which shall Of cLwoleta except as to ^ati ,_nfreof +end shall cease said opinion t_- be o rintac. on arc- bord, Iorethpr r=th a certificate to be !signed by his facsimile si:nr' Ira in suusta. tiall;f the followlna for-: ab I hereby certify that ttie foreroinc s e full, trup a►.,, correct copy cf the legal opinion executpa oy the above named at- torneys, oxzept as to the eating thereof, ur►ich opinion has been handed+ to Re for filino in my office prior to the time of bond delivery. (facsimile signature) left Thp clerk shall obtain a copy of the opinion at the tiWL if tonr ne A very rno execute a sep?:ate certificate as to such opinion u:-Ion receipt cf such opinion and shall file ooinion :n his office. G. The bon['s sr412 be oreoared .aer the nirection of the villeee clerk Ana small br executed on ')ehelf cf the villa -no by the s: gnatures of the Bray: r and clerk and the corporate seal of the village shall be affi>ee thereto, _nz: tip couvons shall be executed snc su:henticated by the facsimile signatures o' said officers Ahpn said bon!ie have teen executed and autherticatea, they smell re del,_ era6 by the treasu-s r to the purchaser tncrecf, uper. Fayment of t7.a parchasa price heretofore aei -ad upon, and -::r na rchaser ;pall not be obligated to sae to the a.2 ication tr.a - Pof. ow S. The villace clerk is hd:eby authorized ann ,irtacted to file a certified copy of : is resolution with tft- county auditor of 4w nPpin County, toretner with such ather infornatinn ee ne shall rphuire ere to ort3in from raid county auditor a certificate • that spic t, in-s n �ve open enterer on its pond register. 10. The officers o. tn� village ant' th- county auditor of Kannepin County are hereby authorized ana w rected to prepare and furnish to the purchaser of said bcncts onn to the attorneys aporovinn the legality of ttis issuance thereof, certified cost-s of all oroceenin^s and records rel-tfnc_ to said honor ind to the financial affairs of said villice, anr, rich other affidavits, certificates and information as sz!v to recuired to sooty the facts relating t; the legality and marketability of said bonds as the same appear from the bookas and records under their custody and control or as otherwise known t^ them, and such certificates, certifier copies and affidavits, inclucinc any heretofore Iurnished, sha'l be defwed reoresentations of the village as to the correctness of all statements contsine'' ther-In. The motion for t-ip adoption of the foregcinr, resolution was =econaet by Trustee Shoop, and upon vote beino taken thereon, the following voted in favor thereof: Lutner Anderson, Manfred Smith, Grant A. Swanson and Georce Sch*np an!! Robert A. Matson anr the followinr voted mosinst the Samr: "'one. Thereupon lair resolution was heclared duly passe:- an - adoptpcl. STATE Of MINNESOTA ) COUNTY OF HENI:EFIN ) SS. VILLAGE OF SPRING PARK ) I, the undersi•.ned, being the duly quslifie.: ana actinn 11prk of t-ie Villsoe of Scrinc Park, Minnesota, hereby certify th2t I has- carefully cornered the attached and fo-egoine extract of minute ,f a special meeting of the Village Council of said villroe hPic on July 22, 19630 with the original thereof on file in my office, and the same is a full, true and complete trans- crirt therefrom ir-tofar as the some relates to the issuance an,4 sale of $6^5,000 Temoorery Improvement Aon" of 1963, of the villace. :FITNESS my hand officially as such Clad` aid VW Seel of the village this 2?nd day of July, 1963. ' T U A 7 4F SPRI l4'S PNRh, MINNE SOTA (SEAL) HAUGEN AND QUELLO ATTOAA[\S AT LAN UAY2 AT AL M;NNCS: TA rA. r\ "lnresot• . e."Orl . at o! z;t. !`sal 1, >irboocta G QI.\wc. 3 73-6 *sabfact- 4,inaretup aad cent:of tc ;►ro;iert•aa Ln !�Frlat Merl ieceevai , t.c *Se saaeir and %ater yr a)set. Gess lesen : as writtu, 'ala as �'tlisu,e :.ttcrucy ,or the �'illoae 91 bprtsa.Farm .LIED is act esaaao.` i S6e coastractioa e• senor a W water systems. Steps tsar• been takes to obtain 0aeemoats on aid necessary raro,*ztli3 to salt ;roa*ot •a:: "a pbreLcal Wert of oLtainlay tua aasezoata is now Wier prodsees. T►ere appears to bo aDso:at+ly as doutt in my rind that aq diffloslt: wi11 arise to said oa000ssts. Raeorerg to iaaaro thet all pro.-c ties .weeeser,I will oe obtained this 0ffteo pro.-' a..'ieclatioa autL-arisiaa UM ♦1llaje atterney to osa►iban at..V pro-orty soeoseary In tho sewer sae •att: trojeet. "a eeaersu t yr oo ur esea t Is jol oa. a IoMA sn"ta ly sat a paows to be oaeoessful taus far sad littler if say, JitiloMlty is espootMd On be oseosatesea Mind to eo"V1 any eventuality the roseleties to oeadera xi 11 be ;usaeJ Lemediat;ely. Je wl 11 be mWe than ba ypy to ►oe y your off lee ink ormed . Very /linoerelr yds. �AsC Cai-�` 4 C Allen T. wells A14 :W 0 a.-:i. Via .--Amtl ut . rin% -ark hes OU1V V*dmrtiw Vr :.1as ..,rsm:at ;, the e:.wstr'SU.'" of a swear GV8600 to o lwtallee In sold :llla;ta and* .rt pt-4o ?611 to l I "v i *% � :ter+, - - tie th ill plow ris1wo M to Iowa of ttis tot* of -VamoeL.7 rolstlw is ><oo o0owtiou" +.nd-loeing of "Wed "long wide 19SCAS9 se -ale.; 41as vw:s ,.van to asld viilaga bV sedaM ladMsrs vw mid s- --:ed ties we s soanaa it .tm ogle" .�+. dw Ss.wt 110 l%*N me Tout«t i[ If ++t. � , • . a VW4 Md ON I* t'ts foflwA14 nlao.r oo and -terms to s; fd~r N us US Ur " oars. love . r sd W-1 d U OMr ri :1 M Ala* 1t w~ left all aLmtr.c tw 1 r - ul rsr■► .. -AGea• osry peommm t is S" wart to be Cal's can tns «.er Preis" in tna 'ills" of - rin0 sit. kin•s-c" t v Joet to the ap- tov I ♦ Mle tl. . - ut 116 -wo Y1 ew kas am► .y:"we v1two I lovotry '..alto-r%olerat lm•o 66M ^Vests a.lsorsroe rtin ter -colas • . 'inn. OIL �:dder twi- t %e la.•r Ms :* 0e•1 . rej ct In to ar Gr 4-1;272.:5 h'" C , , • 4 ism dog of "to 1 %3• � aGvCOt PIS y •.4, -.r A '-i 4 S P E C I A L C C U N C I L M E E T I N G J U L V 2 2, 1 9 6 3 RO!_L CALL: Matson, Arderscn, Shoop, STith an,: Swensen (resent Council discussed job specificeticns for a renerdl maintenance men for the villaee. ':fork to include nreventive maintenance on serer and rater minor rensirQ, meter readinr anO road work. Clerk to secure ?ob snecificat!ons for similar emplivment in other villaoes, Mr. McComas of Schoell am Maesen presented plans, specifications anc invitption4 to bie fo- the conctr+iction of an elevated rate: tank and rater troll am �-ontrals. The attacned resolution adootine the nlans and saecificaticas as official was unanimously adopted tV the council. 0PERT A. MATSON, Mayor 1 T TE?'T LI a , ,.lerk R` S C L U T I 0 P1 WHEREAS the Vil'_eoe Council of the Village of Spring Part, convened at a Public Hearinc June 24, 1963 at 8:00 o'clock P.M., COT, at the Elizabeth Gardner School, School District No• 2779 pursuant to Minnesnts Statutes, Sections 429.011 to 429.11 (Laws 1953, Chapters 398, as amendedand W4EREAS plans and specific=t:ons for a water sucply system have orevio sly been approved and WHEREAS School! and Madsrn, encineercz, nave submitted for 3orroval ^lens anc specifications for the ;onstruction of an Plpvated water storage tank and a water well and controls. NOW THEREFORE BE IT RESCLVED Th t the Village Council of the Village of Spring Park, vinnesota cots hereby aocrove saic clans and specifications. Tnat t^e village clerk is hereby directed to adve-tise for ^ics in th? 1,innetonk3 Pilot coTmencing July 25 and in the Construet'.on 9ulleting. Fics to be opened publicly at 2:00 o'clock P.M., CDT and tr be r_onsiaered by the council at 8:90 o'clock P.M., CDT on the twelfth day of August, 1963 in the Villeoe 4311, Village of Serino Perk; all in accordance wit'^ the condition= of the ink•i- tRtion to bid end existing law, That the Mayor and v'llaee clerk are hereby sutlori-ed to execute for one in behalf of the Vi l lace of Snri no Park a? 1 cant-9cts pertaining to said projects . PASSED GY T►+E COUNCIL Gr THE VILLA7E Or SPRING PARR, mINNSSOTA THIS 22ro. DAY OF JULY, 190. ATTEST: r •*TtERSON. Clark 1W R 3ERT A. MA SON, Mayor F'_ iGL. T .:& - -iE :a17, -'1F ':ills;_ C:.►ncil cf t K naf my 3az.crticc. rz:r aids pur�usnt to the c-:istruc_:cn of u sewer system to be in;tjIl-J in said villa:,_, and, ,yr,LREAS, f-11 CC7;]liance has caeo -,,.:e ulth all pro- visions _f the laws of the State of Minne5ct3 relative to the 3avertising and placing of sealer yids, ard, WnEREAS, seeleo nits were __ven to .=aic village by various bidne:s anc saic sealec bias were openec at 2:00 o'clock P.K. on August 12, 1963, Ww THEREFCRE 2E IT RESELVED: That t"e bio by the following biaoar be ana hereby is aaproveo as the bid to ae accepted, ana said bioaer will be reouirec to enter into all contractual repwirements neces- sary pursuant to the work to ^e cone on the sewer project in the Villeze of SI-ring P3rk11 Minnesota: Subject to the ar- oroval of the L. S. Public Health Service: Johnsen 5ros. HigMwev S Heavy Constructors, Inc. 6680 Wayzata Soulevarc, Minneapol'.s 26, Minn. Saia blader being the lower bid on Gaic project in the sum of S441,222.25 PASSEL' =v T-:' _ �"CIL AND Arf'RMIED 9V THE MAYOR THIS 1 7M nAv C: ,, , :Uz T, 1463. APP?L"!F^: R: a= 4T A. mATSCIN, Mavor ATTEST: E , u. FATTEPSON, C 1 -rk M I N U T E S 9E" !C AR :CUNCIL wEETTt 7 8:00 P.M. AUCUtT 1, 1963 90LL CALL: Patron, Anderson, Sicar, `^ith in- Swanson rresprt. Treasurers report as fellows nos rear 7n^ unsnimouriy ap^roved: July 1 Eln]. $5241,99 Rece!nts 1451.�5 6159 i.74 Disbursements 3031.53 9al. July 31 2@e2.21 Minutes of th, following council mee.ings Were rear in unanimously sprroved: Juiy 1, S^ecial Council Meeting 1 ' ` • 1 9pnular Council Meeting 3 Frocial • • 10 • • ' 22 • ` • 22 ` Accounts payable read ani unanimously s"'roved for payment. Ordinance No. 27, 'An Crdinance Chanting thr General Election Cate' ►as introduced an" unanimously passed. Crdinance No. 28, "An Ordinance Providing For the Abolition of the Office of Village Constable ann for the Performance of Powers and Duties of th Constable 9v Certain Village Police Cfficers' in accordance with Minnesota Statutes, Section 212,34, was introduced and unanimously passed. A resolution pertinent to Ordinance No. 28 arc tesignatin- the present police officer, Don C. Wilkes and his successors as -rocess officers and ih_r•tinq in his and his successors all the powers ant duties of thf constable was unanimously rasrec. Miss young and miss Russell of the Hennepin County Lie ,ary W"re recooni:ed to fear tneir oleo on behalf of toe proposed West nh-% library. The Spring Park council tank the stand that certain features of the proposed agreement will result in a monetary disadvantage to Spring Park taxpayers. The addW anal two mi`l rate is be levied against the nssessee valuation of Spring Park rrop Arty will result in a dionr000rtienste per conita tax in ratio to t otter two vil'_ages. No conclusion Gould be reached and trustee Anderson was delecatev to so reach the library committee again in an effort to ameliorate the terms of the agreement and recort to the council at an adjourned mettinn 3t 7:39 P.M. Aucust l?. so 44 E71 The mayor :ead letter fraa -ratnuol an.o F-loetz thankin the council for a cleasant association and offerinc t,r'r Ge-vic^s in the future. Mr. Van Yasibeke of slaterous Co. presented a workin- model of his companies' fire hydrant for the enligh'ment of thr council. Police report was read. Letter from Hennepin County Park Reserve District Was read. Chapter 806, the P?rk District Statute, prevides for a maximum of 18e oer capita levy ti sed on the 1960 census. The followir-, pertinent extract is quoted for the information and ouidance of 11 concerned: Olt shall be the duty of each such covernino body in the histrict to provide the funds necessary to meet its cr000rtion?te share of such budget, such funds to 5e raked by tax levies or other means within the authority of said ooverninn bodies, and tc pay the same over to the treasurer of the district in such amounts and at such t4mrs as may fairly be reduirea by the park district board.* Trustee Shoop reportea on the July 24 meetinc of the Minnetonka League. The meeting dealt orimarily with tie Minnetonka cntam- ination surveys conoucted ry Schoell anc Madsen. Council unenimeus:y va+-0 in favor rf one year memberships in the fol lout n-: Hennepin 7ourty Nursinq Service Hennepin County League of Municipalities League of Minnesotr: Municipelities :lance permit application of the Lakeview Was aperaved for the fcllow;nr dates: August 8,9llOgll,15,16927918922923,24925930931 and Se�temher 1 and 2, 1963. Clerk was 0- rected to contact ,br. Klein and infor^ him that any ot:ligntion of villice funds could be mmoe only by written on -ravel of Park Commission-, Swenson. "c teea further directed to in- form Mr. Klein thet the villene could not in any manner partic- ipate in the contemoletea ball league tour and that any such trip was without the sanction of the council and without recourse on the village. Officer Wilkes questioned the clerk about_ two bad checks in the amount of $50.00 she :30.00 in the linuor store account. This oave rise to further vues4ioning by the council relative to check acceptance procedures. The co.,nc 1 after consultation with the villa:-e attornev, airectod the clerk to instruct the linuvr more manarsr that "Effective with this notice no personal checks will be accepted in excess of the amount of purchase. Thnt checks offered by customers not known to lieuor store cersonnel will have writ'en on the face thereof either a nriver's license number, or boat reris— tration number taken from a valid card to fscilitete t►acing of the drawee if Ar:: whon nRcessary. A sign rosted conspicuously an or near the cash regi^ter shell 6,e crovidnr whi:h :n 4ssencp shall read as `ollows: "personal checks accepted in the a-o::nt of purchase only" Av Orde of the Village Council Villaoe of Spring Park Mayor Matson introduces a rropos? ay Mrs. Arneson to sell to the village two to+s a4 2500.CC each. Tabled "'eetin^ adjourned Pt 12:10 t - 09 qT A. MATSON, mayor ATTEST•• E. S. ITTEg50h, Clerk r e a SPECIAL 'L NCIL MEETING ALj:�UzJ 12, 1al,-3, SIUO P.M. COT ROLL CALL; Matson, Anderson, Sncon, Fm'tr and Swansor •-resent. Enaineer Schnell oresente-,� to the council in abstract of bias showinn the cr,otntions of thr following bidders; this beinc s comnlete listinc; of all bias received: SEWER a LIFT STATIONSLIFT Swanson Exc-eating SEWER STAT. TOTAL Nookins, Minn. 367,909.10 '76,000.00 443,QGq.10 .'ohnscn Bros. Highway 4 1+eavy Constructors, Inc. f-480 Wayzata 9lvd. Minneapolis, Minr. LpTetti 3 Sons St. Paul, *'inn. 9arberL5=,a 3 Sons Cason, Minn. NcWland f:onst!,ucticn Co. Alexendria, M±nn. Peter Lametti Const. 7n. 331,222.25 1.0,P00."O 4-1,22 .2-; 453,242.00 7580-10,00 528,"42.00 436,809.82 ? 10,000.c0 -*-,, tl(14.82 44a,8'?8.00 10g,000.00 -,56,8-78.00 St. Paul, Minn. 5730872.01 WATER MAINS Swanson Excov-tine u,00kins, Minn. 178,355.00 ?ohnson Bros. Highway R Heavy Constructor", Inc. Minneapolis, Minn. 1659041.25 Laeretti a Sons St. Paul, Minn. 179,790.fin 9srbarosa S Sons Osseo, Minn. 1919431.92 Ncolana Const. Co. Alexandria, '-'inn. 2359501.On Peter Lametti Const. :o. St. Paul, Minn. 256,122.111 dQ9000.00 662,872.01 MCYiiliams Call-t. Co. Lone Lemke, Minn. _78 410.40 WATER STORAGE lMIK Chicago 9ricige B Iron Co. Don Simons Representative Chicago. Illinois ±P.?00,00 Pittsburgh - Des Moines St. Co. Ora Moines, Iowa 4;,850100 JELL, PLUMP AND CONTROLS Mueller 9ros. Gaylord, Minn 209764.00 E. H. Renner 8 Son_ flneapolis, Minn. 21.4G5.00 Tri State ^rillin- Oayzata, Minn. 15,756.01 No awards were made to oive the council and fzneineers cn op, jrtuni ty t-, pe: u-e the ~i pis. C�7 Matting ad. -curved until 8:30 P.M., August 17, lgfi% ATTEST; Ll n, E. P TERSCN, Clerk "NI aF�ROvEO: > � -2011 "009ERT A. MAT ON. Mayor 0 OPENING OF 9I0S FOP dOATER a":- SEAR '?ISTRiROTIOX AM COLLECtI CR SrSTM, X L AN" APoU TE104MS AM WATER STORArV r4W 2:f,M 0•CLVE's PLO. MT A.IVST 12. 196'� T"is metir; was helt3 eu"suDnt tr the zenditions of toNe im-ttatior►r to bir fr- the Lp,6,rve captic-r" cro+et's. Prasent were t'►e fol 1 or° nc vi 1 ! . -e revreQentetIves: Pavor M=tson, Tr�-:rtee =with • AndP rsm Mark 01-atte-son Fes-sneer-=etivel2 4C` o-t s Qttorn-my lue'to am Qift %-r- nublicly ovwee ano rtaC enc tabulrted 9"orr+- 1r- to law. T*w session was -14ournet-4 until e•00 Pir. TOT A- ust 12, la63 snz the rideers were infcread that the council .could so writ in vlarwry session to consider wakin^ t'+e +warns In accorc+*nce with VIP cone'. t ons cf the imitations to bid and amlicable tau. to T A. MA _ , M!YCr ATT�T:. ) 2--�4 7127--t- .t ' aA E. . , Clerk 0 SOCIAL CN%Z:Tz MEETINrl b:30 P.K.. AoSUST 13, 1a63 RVLL CALL: M� t son, Sh000, W t^ An: ore-e!nt. Annprsnn ibsen'. This sojourned w*etina was cel?pc for furt�ver ^onsi"ration by the council of awarding bids for s-war, re+ter, well an- euumo an- • ater storaco tank. Sioeers and erospe^tivv-%vrliers ,were heard in presentation of the merits of t"ir re*rective workmennnip *!red sduiresit nr000sen to 'to furnished. A! 1 factors corer+ dered a*d -non recamwenC -4ti an of snnineer am Schnell the award was a -oft `or sew"r con-truction to the lcw Siemer, �Wintrr Oros. an:! 4eavy Constructors, Inc. by resolution (cosy attanhew) 1ntrcrfuced by Smith and secon^eC --y Shoop. ROLL _A; L VVTE; 411 yeas, no nays. rn)Or Petsnr intraiucpe the !*ostor*P Lin"ry r.rmvznl for co-_nei l r_onaideretion. T►w ensuinc r*ba'e re -silted in a r +ction uneniwously carried thst further consioervtion oP the wetter rnt•l r be table! until after tie cumulation of the sever and crater projects (projected 1964). AwGrds on rater distribution, tank, wall an:- appurtenances rids were mt move renei n^ f" na l srnrova l by the St- to Soo rd of Mee 1 t1-. pT A�IMT", Mav^_r ATWIT:�-' L( � P . 2,Clark L T 1 C N W+fRFAS, oursuant an mrvertirement for -irm for the constructinn Of a towage disposal trsnsmission syste* am sonurtenancps tnrr=to, "i�4s Ogre received, ooeney 4nr tatuletc- accorainc t^ laver , an:: the folloOrm hies! .rare received eonvIvinn w4.+1 the Toecificet'ons of the invistation to hid: Swanson Excevatin; Cc. Johnson Aror. -413hwev S -fevy Constrictors, Inc. Lametti t S^nr larberose B Sorer Noelan:, Construction Cc. Peter Lewptti ^oast. Cc. c N. 4ackirs, -inn. Pinne<-olis, Minn. St. Pat•1, wirer. Osseo, Minn. Alexanc+ria, Winn. St. Paul, "inn, f A3,", .113 $4419222.211 35?89242,Ov $546,809.82 3 SS6, v8. m SW,872.J1 i4EREAS, it arrears that Johnson 9res. ►ticway R ►feavv Constn,ctors, Inc., ► irnreralis, Kin-teeota are -he lowest-esponsihle aiCc'er NON THEREFO E '?E IT RESIN!£^ av THE VILLAGE COLRCIL OF THE V!LL41T OF SPRINT PAR" 1. Coneitiotiee -teen gorri val tv the United Strtes Public 'fealth Service, Water Pollution Control Section, the Mayor and Village Clerk are hereby aut-vor'Zed and directed to enter into a contract with -'~snn =ros. ► 1. :hway a Heavy Constructors, Inc. of yinnpmoolis, for constructing a sewane aisposml transmission system in aczardance with the clans =ne specif±cations ttiereforp snproveo ^v the Village Council and on file in the office of the Villeor Clerk. 2, The Village Cleric is hereby autho+rl -ed BM . I rested to rieturn forthwith to all bidders dom its mde with their excert that tic donasits of the successful 'i±rider an-' thr next lowest Bidder shall be retained until the contract has been sinned. PASSED 'V THE '-'r- MCIL OF THE VILLAX IF St=RING PA-Rhe Pl"-:-SGTA AND APPgMD 9y THE MAYOR TH?S 13th. DAY OF AUGUST, 1963 RrzirRT A. uATC., "avor ATTEST: E.PATTOrSM, Cleft P U 9 L I C 4 F A R I N S Au -us t ?6, 1963 8:0G P.M. RO,L CALL: Matson, ;4ncer-t:nn, Shoot, Smith ano Swanson -resent. Also Present ;*r. Schoell, engineer and Allen .4uellr, Atty. T1is public hearing was called aursuent to vinnesota Statutes, Sections .0-29.011 to 4029.!1 (Laws 1953, Chapter M, as mended) for the purzose of hearing arguments for and against tit :nsta:lation of : watt- sap.- ! � sya Lee. Mere was -%.. pu .11 - a' • ate -a a az m1 written a^gur we `or w a--4 r3t :r :.RI lt5 CLOSED 40 K T 4 U T E c r P E C I A L C C U h' C I L M E E T I N 5 A U n U S T ROL_ CALL: v-tser, Z-"r,on, ST+oeo, Swith end S%n=on present. Ale-• present Encinser Schoel l inch Atty. -,usl ! o. This weet:ng was called tc Pwar: -tcg ss follvws: WELL, a`hp � r(",-QrL_ Tri State ^rillino "a., +-y-ate Sla,'.j56.0r Resolution by Andersen, SPrcn,!ed '�v .Rhorr. Vatp: All gees ZTrA STCQ! Zr TAW 7',icnao ?ri^:�e k Tron C:-., C•-icago 53@9'->W.DC Resolution 6-NV Smith, Spron-ee+ '-v Stionson. Dote: All vrns WATr-R 7�ISTR:SUTIM MAIMS Mev!illiaws :onstrletion, Lone Lake $17891,10.40 !resolution ^y Swnn.on, Secordet+ 5v F`.oe^. Final award is continent upon the ar-^ tsn:e of a written acreewent between t'%c vi l l'-ar, ttip enci nrers and 11cMU' lia+R CCn- strr--ction Co. en- `ohnsvnn Oros. Higwrev an wavy Constructers. TAe nre-event tc *r r-oot'_ated or Seote-•brr ; -t •se offices of Schell go one Nrdson P-t%"v the eantrnctorl a renronsi M lity to the 'fillace inc the ereincers in cooreinptinr their rracective rrejac•s. Crrtingert uran eccert*nce cF tl�is a;rpemont 5y all in'ers-tem Marti" !�vPrd was m7ce ty arr! vrte. Vc+e: A'1 yp-�'s Cn }*oti on 4nrrerson, seconded ty Swanson an- unani•ou :1 v accrrted tv t4c ::euncil, atit*orization we= oriented the engineers, Schoell anc Person, to conCuct a soil test :�t the site of vie outer stora7c tank at an estimated cost of M.00 for t^e rur-ome of ^vtsraining soil t+car'n, loec c-+o�city. (20 'iole, eorrrx. 30 ft need for k0r+0* rsf love tPerine). Attarne, quellc was cir-cted tv c-until tc serve nrticr by rrtified letter on Mr. and Mrs. Carl y�-,.er to vacate the well site on or before September 16, 1963. Crninonce No. 2Q —*Pr. Urrinance Ateli-ling tha Office of Villaoe Treasurer anu Prow din for the Combination of t*e "f;css of Villa^r Clrrk eat_ Villege Trv-!1eaurer8 was intro^ueed tv Anderrm one_ e-eenftd tp% Sl§p,& tVaninusiv apprcveol. � ATTr .•v, A. "AT w-j^r 2 b, 1 9 6 3 e • R F C D l 1' T I C v "'tRE:S, pursuant to or r-t•prt: _wM•ni for %i^s for tbie construction of a we•or trsnsaission sYete-,, wril rum One fixtures therpto -nd s .rater storage twnk, "Ins war- renpl vee, opened and tat i ate! a^ccr:'i n;; to law, and the fcllowinr Lids were rece=vpd cmwlying with "a srect- fications of the invitations to bid: WATER Pa Ilfs Evanson Excavating,-4wktns, Kim. 1!7801-.%,-Q Sid tie-ir At', sewer, rn► Px^totion? `-t-nlmn Pros. 4i!-P%mv '+eavv Cv structo-r, Inc., "Impanolis 1P2,04*1.2C ( t1 not aezapt water om1v) �Prwtti t Sons, St. Paul 17Q'?W.00 Psr^arese 3 Sons, 0__-ea, "inn. 1910431.92 't;dlend ^onstr++ction !'o., Alexandria 23%W0.0n Peter tmw* ti Const. Co., St. Paul 2!.6,122.10 ftMilliams :oast. Cc., ton? Lake, Qec,use the tip -in tic of Swenson will r_sult in *,!-N-r -o-ts to t" vi1:rge award is Nerp►ty wage tr OkWilliams "onstric:ion Co. contingent uner the wcceotsnce of an aareemart eatween the viilegw, en-:neors snc t" serer contractors that there Wi:!_ be no conflict CIF .rrk sc"Wtkiles. Iy'E t , p. SIP -"W,* L.71 � -W A_ S aergtrson-',!%w&11, Im., "+nnea^c2sr 2Lt,E1c'.fl0 Mailer 9res., leylord, "inn. E. M. Renner S Sows, "ins -,*Colic Tri-State Crilling, ilsy:rtr 1Q,7.01' v4FREAS, it apr-mrs that Trl-Strta Jrillino. Yoyrats are the IoLmst Mdders ATF4 5Tea ;t T4*.% Chicago Pridge [ Irm =n., C-1cago 389200.00 Pity-! ur-h-les Moines =t. Co.. n_Uttwoinps,Icwe 16?,SIn. Ov jmERFAS, i • e-ve,r4 thet the ChJc,-" Qrid;e t Ire++ Cn..T"Icego NG: ''+F;zFr E OF IT IESR.t/f^; 1. "wt in rn%Ivly wtinr rf the rx-wrtions noted in the bids tno following of %artMn c-ntrccts for tNa respective projects: Motor "ins ftle'_llians Ccnstruetirn Co., '*a. - to *el!, Pwp d ^ontrols Tri•State Drilling, Mpyrate Storm-ia Tank CRicago Qridge R Iron Co. 0 ?. The Villsge Clerk is heTe')y euthar; -ee anc QirecteC tc return forthwith to all bidders d000sits eeoe with tmeir bi0s, except that the clerros+ts of tie st."cceasf_l Pnr the newt 'owest -itllsr shsll tie retainers until the centrect hws Leon signed. PASSED 9Y THE MLN:7IL OF THr- VILLAS CW SMIk : c Q#,9 P+!"ESQTA AN" APPRMEu PY THE MAYQR THIS 260 !)Av CF AUC41ST, 10E1. A �-P�tIEQ _T A . , MerOT ATTEST; r. GT F.., E. S. P-ttersw-, CIPrH- of thq Villc-:e of Sorinc P-r , *Alnnesotm ',,Pre!-v zertify twit t'�e abm-e is r trti-e and correct coov of twf s^ove resolution now- on file in err off+re. ~ Agau-t 28, lqF' •✓ E. ri. FATTEOFEW, Clerk I NO R E S 0 L U T I 0 N :-:F I' RESULVED by the Villace e+snct! of t-w Vi!!ago of Scring P_rk, Minresoty tRat the follc,jin-_ wByet he at!epteC for the fiscal year 1g64: R= r- I P TS Property Taxes ;Z3,000 Cigarette k Licuor T7x !�Ikoortionmoert 290W Fines 46,009 Ltcens-s : Parwits l,sm Liquor Sto^e Profits r,200 Mifcallanp:!!i -, ReceiTts 1 00Q Meow ExPE't'_ :T,'-ItS Road" - Enou RpIrov - i 1, 50C PaP -a Salir4 es i Fxrenres 1�,OC1v +".11•�ne ['f!''_csals �alariQs =,-0f► A inistr� =,•,. g10-ry (Cl-rt-Treasurer) L i M+ts 1,1 Otl Telenhene I Heat silb Kiscril&r=e_s 2T 4CvertisI..n; S Sur~lies I,Wn I-=uranre i Sends i,am u�±Ith R Sani'ntion i50 P7rkr i Rarrertion 1,ow Fare Protection 19550 Poor 4elief ?,`m Prnfess;ora' Services ant 9mas loom • Admtpr .,v the cm--rni i are arrrowd by the mayor t'lis "h. fty of Swvtwnher, I463. ATTEST: E. F-17-N, ':i erk 'SEWS RElf A 5 E Mavur v-tson st a-e-i-Anr weetin, of t4r 5-rin- Park cm-mc! l �eptemt•er 9 is-und th= fol:ouin; stItF.wnt: 'tie Pre emstrkin- on a nrn7re- of for the vi! l .re of Sor=-Ir. Park which marks the cu!w1na+ion of -,pver�! wars of intensive pl_nring.' 'Soun:4, of9rnimn mu-t be concerned wiet the use cf land, imorove- "nt rf civic arrp-�rprce, anti with the crews=on of serviceq in such a way thet resiCerts of the community cpn conveniently c'rr; on their work Anl !hsure time a.tiv1tiPs with trs feeling that the cammuni t1• h•s a sense of di reef+ on.' 'It =a `mm with t-i , t%m-,..t in mim! ttiat t`t- council has de- ciled that t*- o= rct step w-ist 6,9 to ri^' the villa -re of pollution of its natural Pndow►e--ts--lane, wat-r air! the air. Thmm plans ere rm. cowing tc fruition with tie irstell-tior of water and ewer Svste'4s, constr:cVon of wAch is r-cheCt-lPr tc start within "�C nprt tuo weeks." 'Pro;res5 imposes ace and inconveniencer ell� stiort In order to minimize tease inconveniences (tarring as unforse_R orcelems) the villaze has included in its conrtr2ctior contracts certain sti^ulatirnz designer to protect the safety and w¢lo-re of the rest-e-ts. The contrpctors Pry- uneer eblir_-tion to Um vII13Te and t; erc't at"mr to cooreinste their work '7heoules and to release tease Qeheeules for cunlicstion In advance or ectuml were, kthere the width of t''e !!'lht-ef may oerei t@ fhr .--ntr-ctrrs Pr!' tc Make nrm sions for means of iRn!'«'' mmd enresR with safety measures.' 'The outlic it ur-^ 4 tc evrcpvere• the-cu^_h the irccm•er? onces m`sicl, mAy !.„ eR ntered to the end that all may enjoy t-P conve--iences w*,ich o--^cress !ictstes.' i6. RESCLUTIM 9E IT RESOLVED tv t4s `!i ll'+ge Qounc' 1 171f the o' c^ring P"rk, M!innenots t1Pt th_ First N?ticnai Bank 3f "innei-polis, W+nn-sote is hPre`y tti_ official "mository for monies of the loE3-k Serer & ;.-ter Projects Ind th- tre3s_,rer Vf fits vtllere is hcrebv :'irectvO tr duos? t sat!+ -cries in said benk, jnr the First Rational grnk of "inreerclis - s 4e"- '^v r+i rec tee *u honor a r?v check = or orders, k^en si-red tv tti^ Mayor, Clerk ant Tre±surgr for the withdrawal or tr3ns- fPr of fur s In ..rjYos4 t it sat 1 bank in 4:~3tever form. i °e it lu-t`er resolved, that it case such .!cnc-its shell 3t mns time excppd Ter, Thous3n! (S1n,CM) Dollcrs, said depository el-p!1 i^+^ediate!v fu:risn -or- or serur:t:es in lies of tone accorvino to lam, in-- the Feeeral Reserve Bank of Ninncovolisg Minnesot-a is tieretV jesi-natee as a rl3ce fr:, thr sefekee^ink of all securi t'_ cs furr.i shed in lieu of such bon!7. PASSED 8v TL4E CCUNICIL OF T-4E VItL:,tT OF SPR?1C PARK, W" aPt^ APPgGVED ?t Ti* MAYOq THIS T41R0 "Zy OF SEFT _vPcq� ucs� ATTEST: 16-1 rE _ ^) ark r a RT A. MATzr": rn• n� M T N V T F S RE5UL A �--C''" C T L MEE T I FEPT R. 1963 RrTt CALL: *0'Pts7-.=n-+erson, ��o- . -14th. _wanson late 1`inutes of tnF follvL,5n- meet4n7-; were reid gin-± unin;sous:y sp— e�o�ec: Au:u=t 5 -- Re�ul=_r Mina 12 -- 2:00 P.M. Opening of �i ds 12 -- 8:00 P.1- . Reviews! of Bids 13 -- Adjourned mestinr 26 -- Publ i - tieiri nc Water 26 -- Special Meeting Nab* release (copy attached) prz-r,rin- public for inconveniences dur'ng construction of sewer and u4ater systexs was read. Invoices reed anc u.-.aniwou_ly a--: rave,. fcr -a,mcnt. Treasu e.'s 3=s r s r-._. _ Er t ._r. -'s -^V_ _. Rene:_ t3 55 :-- tAS :saursc-..ats 44E5.53 wept. 1 ==:. 721 Signat..res --,e affixed tZ ill contracts for sewer and water prc.jects excezt water storage tank. :t was ann_uncec tnat S90000 in 90 day treasury dills was re -invested with the Mar^uette National Bank t-is date. By action unanimously carried the council Decided tc attend Vie League of minnesot- Municicalities district meetine to 5e held at the Medina Ballroom et 5:30 P.P. Seciewber 24 and instructed the clerk to melee reservations for six (Council anC attorney). Attorney �uallo was directed to rlace an extr-- criority on ease- ments for sewer and wetter construction. ate was further instructP- to (rocPed with avict:on naoerts for t"tP Carl HamePrs shout- the, - fall to vacate th= crooerty by Sertemt►er 16. Poll-r rerr`rt y-c reed. a,,.w The IWA tw.get u:tanjTously adorter' tv reenitition attached. Carl Washbutn of earl's Delic7tpssen w-s rpcc---'-P- to 'ippr a nlP7 O'er r-laxatior of iuke box restr=coons nn rert- -urants servin, foot' only, AttOMEV tz StU14%F ine su--it recr-- Tendptions t- the council. V.F.'?. rP-7uestet' authority t;: coneuct a wkprc6v?reise salp -t T-or Thomnson park tentatively set For Cctcber 5, 1? or '_Q for t"a -t!r- 7ose of reir+n; funds for uniforms fer the ivjnior nirls' dri11 +e:!-. Authority was uranimourly ^ranted for the olrcing of Pn ?Tvance sinn and coneuctin- the sale eon-=tione-+ on the V.F.W. resto-4ng :Irouunts to its on cin:! l conrgi t! o^ -n- sRruminS all public M iNl l i ty. Purguent to a oetition f rt-" owner's r` 'he folio -in- described croverty anc a resolution f r—, the Villzce of Crono nnc Q.S.A. 414.06, Subdivision 2 the council t�v unanimous %,ote annoted a resolution tc petition the vinnrso`. = Menicipal Co+w.irsior to annex said proeerty situate,:! -t the eesterly end of "el C'Tere Zvenue ant continuous tz the Spring Paris Qoundarv: Lot 1, Block 4, Streptcr's 3 • 4 • • • • Lot 1, • 59 • • • w 30 • 5 • • w • Cngireer Schnell er.ro:.xncPr4 th-t unoffi -? e: notice of the .ederal grant of $31,700 will `e `or sewer. -P also iN• formed the council th-t t`^ epvelopers of the orovoset shopcin- center had ar-r7arhed his reear-'in thr rP-routing of the sewer cn ttieir rrooerty w',ic- nopsibly will effect installatl m Tests. Cot,ncil took the position that no alter-tions in olannin- would 5e sanctioner+ until such time a= the rrownters rre=entP1 miens. Ths clerk twa-s instr�cter to contact the ",ite Invest-ent Co. Trod 3rran-r a meeting w'th the counril. Attorrey vel l o Mae requested to secure villa^,e -Mrs from tho enr=neer -- on< for color c"ir! of rresent ronin^, are ore to :nn?cite present useaoe of oroeerty (tn be cone nv others) tr lay the n,icleus for sic' -+a! rlsrnin;. The clerk was directed to contact erofpssion3l municirr+l olanners to d2te!—inP the best -!-rvices o`foree. Crdinirce 4o. 3 'An Cr_'inence licPnsin- -r_. Q-nulatins the Retril Sale of CicPrettes' was eeenred by 4w►enr"ent No. 3.01 unsnimo_siv sr -roved ^v the council. •The Minuteman', useC fu-riture anC antique shoC, estahlished' -t the olr post office bu='_ring was discussed. The tm,{-fitly any hazsrrous to wenrar in ., -1 =-4 urvil furri shins warp being stored at the exterior of the buil-lnr, was considered a cRtrieent to the village. The police !+er-rtment was instructer to use persuasion or t*le owner to corrent 'he sittMtien. r--ilurp 'n this we-11 res.-At in Tore ctrin;ent oreinences to rrevent recurrences of Via situation. Meetin- at'„ourned. S P E C I A L C r 11 4 C I L M E E T 7 4 1: S E p T. 1 N, ! a� 3 MLL CALL; Srttti, s^t-. Kavor, An-arsen, SII-Wr an;- Stinson -resort. Matson 3Dsant. This Frecial-ert+n, mrs for the murpe m cf ^t-tn• estinq a6170,rMO of tne-mcee*s fror- IT tonts sslr. Er,-ut4or. c:±rr!ad -c clerk* use; inr-•ruttee to invest fl«,OWr V Cwvs trOSStl.-V hills inc S326,DM in six ^#antn hills at the r+•tr ce i.1p snd 3.40 •.esnpc!i : ely unless tip fi ramirl =onStl! tarts, T►Nr c4- -et 41#— -� t of eirynar_olis, dictated ottirrui=e. N ^ott= urar+-%msly eerr=Q1 the r!erk wes -irpetee to rove%t %ln,tC nf torkinc cani:al from the limmr e'c-a fund in twelve .renth `rpasury hills. TtiF clerk ups Cirected to ?t'vi=a The vtrut?%an that the placeeert of the 41gn in front of t"e �uildin^ wns it rioletion of Drains -me reetine acimirned 0 ;TTF'ST- C ,P�ar�n t �!r act . Ma;n.. 9 Sejt. ?).1303 •rsus t to c `�•ss.-'�.J11 t' =.1i1 �:. ut ei o--rerp of leg for i1 _ ;1 :t! roo 1 , - r:• _ .to Free des_r.bed be l„w a: d ow -ors o• %it lose tit:: ;1 � of frc:.t a of tze resl property abuttini o.^. all publ.a streets"i. .to 6ret eszr.bed below. aereb3 Fetition tba: slid area be improved b; t-t a install- stion o: knn.aipel San.tars Sewer It Hater ScrT:sl. -C�:: ►T AREA: Lots 1.' � j Block 4 7tnaterg Sr:iui rar< Add* Late 1 .?. s 3 Blesx ; �treE ters SpriLi 'srk Add. Sifna .ure o1 Owners Address Lot Bloat :dd. '/-7 � s z! -� : ,,►Y r BARN lily- 1 �.��s.a• �, � ; ��L N x I Lf T E SP'CTAL COLNECIL WSTING CCTOW-R 9, I4fs ROLL i:xL; fttson, .^rerr_rn. 7' K -, SwIth nwrl 7-re-m-4. 9 ratition by t'te-ron-rt; oiners of the ner'v anneten rrwprtV cn Do! 01 Tore Avenue reouestin; incl_sion in the serer -ane .atrr insta113tion v-- unanimously s^^v-`e:! !`v re-aTutson. Meet•.nn md, rumrd. nj A PET IT MY WE THE U NDE S I3KSD DO HMS3Y PET IT IC S THE V ni A 3E CF SPRM PAM, YIN'NTSCTA, TC STOP +LL SE9MgPIwM A\D C ONSTRUCT IC N o ON AND A MOSS lZ-. S . 8 . q , 10 o 11. AND 12 3IACt 12, TCW=ITr' Cr LaWIDOK PARK. l • • h , ,.l ,, as C(C't- -� 96 j ,�,Z- .�•�.�. -'sit.-,s..� � A[-�"'-•-�'-L'�..', N -% at!?l I'_' WETIRI !'^TGa f:i Q-, \ o6 i qML CAI L: Metsor, an.r.�^r� !'err, Solt'` -^- czw— -rr C-c+« •. This- rublte ■eetin, with n- Cmwc!l, k'111—e Atto--,,v - Village 7--infer er, c \`et+ fo^ t`tr of alle„isti__ `if_ ficllties anC c!rrifvi ^uprt+ons wtiic4% Praia relative to ease- ments fer s wpv, AvlC v"tp- trste! l ation•- scram l"ts g, 4, 11, 11 ant! 1 ?, a' rck ! ?, Toex\si'p a` t —nndt\n irk snd coon! y des- + natet Meet Ar'^ Qo*d. 'ill, 'r., the rerute- i^att -mot^r c' s retiti rn to sto-^ i1! -Paver ^\ ors and constriction acOss the above cleeeribed property inferrer in his discussion that this would result in an invas=on of "e nri•racy of t"cse fpw rropertti owners -- that they are �-:tttsfied utt1 the'_r rrivpte setter Pnc± wimtor syste . it was explair•sd tint if t'\P villine ha^n't taker, t"r initistive fcor these projects the St+te dater Po_l:,tion Control Coerissior would undoubtedly hr\'e -vprci ^e-' i to ri eO t to order t*w work Lone Esc-itme of the polltttior\ tpir- evrp-i-ncet. US UP: Attorney 7r-, ^inets tc —LdifS ease"-nt re^uirpmpntr ?nC orarent to praprrty owners again. Fr+.lure in ttiis effort to 00 result in can-+een*tian ^rocepnin-s. so .j-39 AS IU, Thli KUAICIPAL CAWAti"L, CT Thi ; TA L S Of klh+&kZC-1 .toswph tcoDdio �tiiraar. �•sTaAe� J• VtTsol� rving ^. [oldsen : ocretary Ili Thl : AT V OF rhj► PMTIIUk CY Thfi VIL&A%;& vt ijWJ16 AMU Lk KING PARK FOR Ttir SIl-,ULT"MUL:; U47-4, r..�.NS AAhiaATIOh OF Qij AIX P,CPLRV tikOM ChAPTER tom, ` IA,-34C TA iAbl- 1959. 5QMQh C. The Mimes of Orono has, by moolutio,n of the l illago �:ouncil at a r VAlar amtinR hold en Aug,:st ,K, 19 3, pet.itioaoc for tM detaetasnt of certain property aw the tiillago Of Lpri&4_ rant h " ooreurractiy, by reoolntian of the Y111aye 4w.oail at a regular wetiS46 hold en Z'op%ft"r 9, 1963, petitiorod to annax tho rr terriary , pwrwat to Girptsr oho, Klmesete Laws 1959, �,oet,ion b, The torritaty earaists oft i.ot 1, h)lsat &. btrsater's aprine; Past Adaiti+on Lot 2, Mmq* ♦, Let 3. Meek 1 • w Lot 1, RIO* S. : treator's �:priui Part A "tLon Lot 2. alert cot3. U**s, All of thro rogaise oats of us atatuto Aavift 1+sn art. IT IS 0 RDh;M t That the above doosriDod real pcolerty be mW is horoby detached fret the ♦illwae of Omar a•d aiooard to the Tillato of �,priM Past, Us ear u it it had er4iaaUy beec a past tharwt. Lath Wo 27ta day •rt September, 1963 �C/Q�CZhL OUOU.Sb LON l • i�irra er•tary ..n jf:C1 _Ss a emlas re*01M iw ws %Uly paSMA as Amm 17te0 196% %W tN VUUMP QMMC l a[ the MISM Of 4Wlai ftffb4 &"A0 With The weatias at "gash Air and 00 c7�s, both Loaatrad is StmatM _v,,4rLMQ Fork Adfttiat"s and, ..?" `.SSo a` 3 s a/o sal w weds COrdttlanal to par*ptapbe (3) th m a[ "As Ow ovmt that tone rs so bnildtap or , adtlia a Vm %:) war pwi4od"s and is such avast fm ohmuea in rid SOMW..AL1aa &sail ba =11 aa3 Todd riot: 'If W GffnCt, ands 4i.. .Vss it is mw uw duaisr of Vie VLLI w bm i 1 at a* vi13L6a ul =;V c Park, to ask* ww:h vsmtUm aboosw% aad wLt5 Sla aasditLas as arLatad in -rta%W&,* thzse (3) in acid zvoolutians i1: T JY`-='s be it resolved: (1) Iftt pasageoga tlnw (3) of the sseclatim dated Aara 1 T, IW-1, 'la swciadod, and thftt t!a vacatiaa Of !+ark Av� w%l Lis' 'owwvi.7, `ao►!L lomft d is Stsaalwo O wUM ftrk yaditiaa, be ahmlafa Sad dMmst asatUaw, and ;1) lhat�'iS be each at rsarsd and that a cowtUft d c py tsseat be fluA is the o fue of tm Aagtatsat at Titles fa and for .:om"AD awaft. :,Qswnv this ,�.._..day of •X tobw o lft% by the ALUM ,:a. U a[ *vim Yost. XtMnMta. "rpm 1p 9 --� F I N U T F 5 REGULAq CQIMCIL tqffTIn•r: GCT09" f 1v6'� KXL CALL: '*-tsep, Or ert;on, Shoon,. STitN and Sbmrrnn ^reesant. TOeevirers rerort *s follows was reAr snr' tin-nieov -1,, �r-o�•P 4Pr£ ° - -i stur-a-ents lt?911 Ol =M erca CctoOEr 1 3 t .q "tinutPs of tftE fa? la,_inr Pveeti-%rr we- raa!l -n!!ac- eeote�: Re^slor Meets.^.^ Se --P^ ae annexation rpc^lut!on be Ordnance R o. 3.111 C. IQ4;4 'uc4,-et $16,Af10 C. Rrnexation cr•+er from "im. utynicire! Cowissim wr-�ti-- Se^teq%t`Pr 18 Inv-! zes for ^svvent sxcPrt th_t of PoLm' yerdrere and xake% yer-ve--e for ^ese-" c -u`_ rment. Clerk tc irvesti mote =nd r-^^-t t- Pp-* Tow-i rot one-. T`•_ F'ol!owin- elect-m mars at-ointy' for tl,_ A:ar/e"1bpr = election: Fr --A Schtm in "..�, ctsv.,e: Dspkus Q--tty Wilkes "r s. 'ohn M11, Sr. (eltP--nnte) `•:� P- selvey was 3Pt -t =1.60 rer hour. 4Lt-orlty was re,uested to rurchase a 50 star Ple_V on flay where— uror yr. Wally Pas4u-sen voluntPPre!' to oon-to Cans to thy+ vilimee. T-e 1Q--& fir- cc+ntr•ct formula with the vi'1"P of -m-nd bris ac- n_-Vpe :!5 sub -pitted. TI- rr,!d c—i -ioner wir a•ftlLrizeC to nesat_:-tP for Pncw r`_owinq 3nr road s-^-in^ !initin; ex^enditures in em4 case to a maxbrr- of MTV.. rtter from the im nerin County 141gtwey 'er-rt-ent allocPt!nc_ Sc--7-. s ; for c rainaye IwV.-Dvpwnmt or Chpmel Qond was real. TRc clerk ws in_trurte!" t-, a*rtain t'`- • -.-sneer'- recom-•gin-+=t:on of a collar for the enter atorsre t--k. 7--i-p-r rPco^w•-rze^ --I-lux •ees Green• rmt it ryes se ordsrPC. Prarosrl to se!! 17r-- tr th_ villaee by Mr. eno Mrs. R2.• r�.•'�• ,• 1 "rs. y. 1-•neSR+. S31-V rcr lot wes re-r. ?v motion c-rr: "ILD r-WO"! L- F rr"--rPlf tc tom? vtll--,e nttr-nrV fnr nrcot� -tirn. S!•_nav Good*an anre St-4nlet• V. Shrnrplir nrosre_t4.e deveionrr- -r^nose-' nhop7inc center sine jhitP Tnr•p-t-vnt .'IvestPc' 'n "'_vps of their intere-t-, aimre recornired tc present olrns, tvrographical Prd architectural, fez thr ftv•!orveir.t. T` V vrt- -0--- Sf!,[�(vJ .ft. of rent-•'. ?^e?, 6090 Q --.ft. fret' .'.'.c' Lill incl'e''e 1?,R�! . -ft. •, r wart^t ter.' WKI sift. !Irvstore. Certain -o•'ifications in the lsv-rt-t for s-wpr an'� watP" lines sere re^uesteL enC referrer, to th- ", cinPer for n fersiti?ity re^ort. A oeetin- was scher4iler for Ort^�-Pr 18 for tl-! rurrorP ^f-,e_-oning consideratio -.. --arrir-t^n Reese morler of the follo_i^ ^escrzted nronsrty yr- 91_c^n! --I: Tr?ct A: Tic blest 114 fect o` t'-_ Fast W71." *'-@t of tR-t r7%rt of ^:o'. F-n-Prt Lo' 8, lvin^ South of t�. ''ourty Rn-e, Section 18, Townsh'_^ 11'1, Ram ^3, West of the 5! P.M. eccar!in- to th- Lni♦Fd Stites-rve----Ort Suhvv thereof, an•+ situate in 4enne^in 2vunty, winn_cn'a. •"'� T►nct A: Th-t r-rt of Dove-nwent Lot P. 7n- a -crrti ors t'-ereto, Section ' A, Township 1!'7, Renrw 23, describer' rs follow: %ginning at t,e Southwest corner of Said Section 18, tticnce hort't ?lonr sair Sect=on 14.np a Mst=nce vO' 3SO feet to tor_ East Rink r= tt-- wwin z1'iPnnrl, th-,ice Mort sesterly slonc said East tank of said ch,�nnel tr its in,erspction with tha Sot_t�erly ricnt of way line rf tom-- !rest %ortlern Railrav (bein- ''US feet srrsure^ elon; the Svi!"ier'v ri r'*! of way line fr^r the stest line or Sect'. nn 18) , t--^ e!ong t►>e Srutherly ling of spit right n*' v!v i dist"nce �< ccj4.c ft-Pt tC tA*- Mtst line of the Esst 187n.^ feet of said -overniment Lot 8, thence Seut4 865 feet orrell4l to the Sast lin= of s=ic lovernwent Lot S. tr ttie South line of sric Sect'_on 18, t-wnce hest 753.T feet tr tom- ^oint of becinni ^it',ete Iry 46ro epin Cnuntv, Mirn=sot main; recist!rPr lane as-vi"ncec ty Certificate of Tit?P No. 2614W. (As to tract F. ) Mr. Meese zre=entee toc orrpat,ical plans for propose- isorovemen.ts tc the "'rck ;-k:! Is_enc in-lu:%V in tic ahoy c,cr!. Ion. 4e r --ucstett th^ ctwneil to vacr.te Lafry-tte ane rtinnetoMca Avenues (rrrsPntly inunn-atwd) to rfr-it t`c grew^in; of a 701 ^h3nnel t'�r entire rartrhery of the 171aRe. Thi-, 've ststet±, wet =t1 tl�* aopr_t- 1 oC the State ^n_ PrvZt' nr Styi slon. Thr Metter 4rse referred to tt— en-ino-r for a feasibility rsrort. to :ttornev was to elr 0 r• ♦e 7ae-ent t tDtwpTr Villa -eft of Scring Park a "evrv- for ever-e^cv meter ho^k-tr 1 ?�-ot`or carrir.d the clerk - s auther=zed to w-lte-eff nrttle ta!s in tt•e a?o_nt of 11 T.10V +nnv%,p-tently c,r-ipci on i i ^uor r-te-e hooks for seve"I years. Q -'raft of 3 rroro-p-'. ,Pnplal applicntion for- for licenses and pe--its was 3-^-cvod by the council and attornev. QerlicAtion for si ;n vprni t fr^ap the "' nutr-ang F. C. me-estsd, omrar w-r unanimour'v r_^rrovn-' for one Arplieptior for ^-nce r-r+*it for the lzkwtod frr Cct. 1', 209 77 enU Noverrpr 3 L,as unanimously v!rnr_%,e-. 3•!t-iori zstion was -rarted for the i r-uance of a o-r-i t for Ccto''pr sl sho-ile it he re ^L'i ray!. A resolution *-ori fvin:, that c-rvi c_5' •• 7-- -p re- r-i n^ v—crtin^ of Psrk Aven'ie -•t^ thr Com!►ons wis i-troluce- any unen- i•o.s'v passer. 9v "otior unrri-ou-Iv rsr-ie!' crtmnil rejected the-eoupst ,f Eer"s ntlicatosse^ for re'9:3tion of the "usir or�lnence ee it 3rrlias to restreunts only. veptinr. ac?osrrer. P^ r S C L U r WWFEAS, the Minnesota Punict-al Cow lrr4_n "y r7lPr "2ted penis -der 270 IgS3 has detichs^4 from the Vi l! -- P mono en=-r-ovee tz th, Village of Spring P-.rk the follcwinq described property: Lot 1, glock 4, Stre:�ter's Srrir.- Park At,!ition 2 49 r!O i 4, do 1 s , L4q � do i S� do 3". of nbuts t"e thorounvfare rova+oniv y+e=i-niter ,el QITerr - %,PruP; ?nd ;4Fcr'AS, the vi_la;e is en-3-in- in the con,tructi�7n of -ever and water systes t+v contracts r0 ready ewerded 1.'0_ T 'c rFC4E aE IT 4ESp rrn ar T►4r '.'TLUIFE '.'0INCIL of T4E VILLAM OF "PQI`''' QA9-, MTNPESVTA 1. Tnat the acme --escribed croperty is v1P,:'areC a dart of the Vi l l 2^e of Snrir- perk, "i^n—ate eefective an the "te of the order -2f the wi nnssrta t+un! ci ^al Commission. 2. That this territory i= `Ir-Pbv ^eclereC c part of pre_e-t ^e-1 -n3tec No. 63-1 and thz en-,!ncers, Schoell an' "ar!sor, are dirP.ctP"' to !ncorrorate rPi!! rnrr—tv in the 'Mork ^ro^r in ic- cordince with the conr_itions or the 3p--licable contracts. 3. That the encineers Prr-iirected to clat Said V ro^erty on the vilipge wer any forward one crnv to V� off!ce of ttir vil`3^P clerk 7t ttip err_iect arectif*h_e 4- te. PAFSED 9V TuF C'ol_lCIL AW APPRaTO PY THE MAYOR TyIS 80 -'ay of oc!ot-Pr, 1453. C � � A AT It PITTERSCII, CIE7rk -*% 5aring Psrk 8 Mftvvnd 'pint Crunc4'_ Mretin: -- V:7toyer, 'IQ* laE3 Mayor and Co .nci l 1 ^rr�Pnt. Thies aw tinn "etL'een the twc cour•cilr w-c -r6,er:.l1p'i fcr '`e purno" of clprifvir._ the rrocorpt recirrvzal s;reem-nt -Ttu+eer t"! vi l l ices ft,- meter. T`'P gnSu:ny !�iaLu-sior rov?alet that the IR�'rrity of t4- Mr r� '- otincil looked fiverablip nn the agrer-lent --nc thm n-+tter w=!: referrer to tha two villa^e Pttor^evs for P?a`-cr2tlon= suctested tv the co,--ils, an-ineers And attDrnell5. At -N RESMOTTOR gEill.!ESTI' ! MA TV Tr Rr_,!JE�! ITS n-ETE-'IVATIO" Lx' AP, LATS Twr QASIS FOR WKRAL 4rSQITAL Tax LEVY rVQ 19F4 "!ovv,FP,b_4e r 4 v 10f 3 '*C0r?%S, '..F Leoislatu— rr the Etato of »i•'r.Psr' arov:..e.. o: ! `O1r tranrfPrrin- ri-nce^oli-p •,firer^1 yos-i tP i f ror ^i t%- Vf MinnTaral i " ' - t'-e rounty of -jenne^in e;• '?V of L%m of -no bWgEAS, rrev' sl or i - w- ve in s••i !� enivrt-mtnt for to,- elRtp^nination of c-ono-tions of rnrO,lic'v finantxir a" unrE►ro• �r-r bolts -r'^ •+ t*bv levy ther-on, in t" la-t sentence or Sectirm 3, Sind, 2, for tlm-e v -rs tPfnre Tpcerla for a full yewr'a oosr3tior of !'f!` '+os-itn1 3rP , -a '_•* WAS, tl,e ^ount` ?otr-' Ne@ "?.* su_h a detPr-i n- 9!ti on ;,V its ----et for ' QcA 3n- t^e of l lege Council of the Ville-e o` ; win^ F-•rk anti ottiF c •'!t at-m" Sun -,Pt to rPvieve- In • - winner-rc-Ored ',v --id Twr t',e-efr-s RE TT `-v toe ":ll?^* rc+'_^Ci' of the Villeot of Sorirc Perk t�?--t thtt tns ;rill?"e ^c_nril of t►m Vilin'm of Spring Park ',every revue is Vve Penne^ir. romty 9asrd Y tt review its 104-4 6ud^ef for the `+P^n^ -in --ourty 7ene-31 RMPItal, PPVPML•P t•n-! TAx LPvt• Pre�ections, t , " rirs Loon Lrjch notice and at suM tiwc, Pnr ;.lres ar-- ! r tNa wanner or^viowe In C-iopter 73P, Lars of 1963. QE IT FUPT-ER PES ' _" T`+QT t',e �!.Lll3gr 'I-rk is -!:,t1er1re- Pnr! :'irect • 11v-r 3 cP*tifie*! cm v of • -' • resol ut ! on tr tm -Jr ^ounty 9nard t'v -rl i t,Prs nr �- ^• to the !'ountT -or of •+anner+ir Coup tv ns t*,t - -ecPivin- official for roc^ ;;c+unty r-o+rel. ♦M-:i- An-EvTEC 3V T►+F '.'ILLAT CCiACIt TwT"-' 40 DAY tc NM!., 19E3 , :ofl __ _ No~er S, 1963 Hsnsapin C,cuoty •udl'cr County Court Icise Minn6npolis, Minn. Gentls-sn; There is transui tteC a resolution entitled •RESaUTIZ1 GE UE TI'+j C-UKTv ?`aR_ T, REVIEW I'S 0ETEg41vATI0I Of , -iE cL R CENERAL rCSFIT.+L Taft LEVv FOR 1%4. • is receivins official it is re4uested Net you crseent this to the :3untj -oard for action. Yours very truly, .'ILL-aGE PARK S. -�TTE4SM. Cleric II c T c a s v zz 1 a v 1 9 f; I OF SFR!` cAQK w`" rSQT4 A%£QEAS, -ant I.hr, c. Kenne^t• o` the LIM _ea Ststps, has arkao th-2 Q"!' i`=T 11, !Qf 1, h! o-evT^!PG$ as Vate-a"TO '_1e, , th- ch,v or %a.s c - we salute =i is -ins who R?VP et- wonlifter •he ^irhest tratitIL" of cittienshi^ by ",min - in "fpn@t Of t-in $option; t n7 I -ERz"AS, Iove-'n-r K!rl F. aolwaa^, of the St -to of 110+n-e- "t.41 h -s 'Furth-r Ten.,rcfe!4 -I' no' ne Ci ti •o^" of tRe Stpto_ of ♦_ ohetrrvp wt-RCr•., t.'evew4-or 11, `QC3, as .eterens• ^nV; -ne IWREAS, t'etemns• ^ay i- tr°!^itionelly ! y eedic-ter! to r+esce; "C '-�QfFAS, r.-or:.. . q ► -" always wWor Dtaer; li-d y►�cirAc P—re ,; th -cn-or l i fl 'at the very %'-rt of r",- A�tr:zt�n FrirC±rles; 14M T►EQE=QPE, ! Qftpwt A. 1atsewl, M?t'nr ^f th! C4*v rf Snrinh Farrt, winnesot-, Wv hereby rail an �11 citizens, 311 e,•*arrri r—, ill veternns rr_mini -3t ons, c+ ty effi ^s al s, ^hon? �, to ^oe-r+-orate vote"ns' 0--y by nerfor-Ir; nu^litly w t`, arprerriate rites !n 3r- CordettC! with the-er*►enert Veterans" !"ay theme, `Peace vi tit Honor. • IR dITN"S '� CFrF, I have MrPtxn+^ -vt v ono c-easel the of iciel "NJ of t" Vi z_age or - _,n- Qsrk, Min^eMt! t, " effixcef, this fm-rt!' :!A! of ''ovewhrr, 1963, J ..I C E 7 E R A ti A T j9c3 F X C C L A M A T T O M D 2 ! H E M A Y R J F THE �G*t\ f F ------------ -- --- ----- -- - -- - - -- -- 0,A WFEREAS, President John F. Kennedy of tre United States, has asked t .at NevemNer il, 1963, be observed as Veteran,,; Day, the day on w^ich we salut-- citizens who have eserTlified Lhe highest tradition cf eitizers_':ip by ; rvif in defense cf this NaticL; and �Ii si:.AS, 3overnor Karl F. Rolvaag, of tl:e State of Mirz esc a, has furtImkr re s ekst-d all cf the citizens cf the St -ate of Air -*sots tc observe MordiW, Vccember 112 1963, as 'Veterans Day; and %?MREA3, yet •raps =Iay is traditionallj a nay dedicated tr peace; arc �.IEREAS, Amer -cans have a-lways warted peace; am :lib-.FAS, Peace with henor lies at the very ,.*--art of our American tri :ci.les: WW' iHEFi :r��25, I - - =(+r , Maper cf t.-* �4� of do heretq call on all :itizers of the Cixy cf - to eb e r we Mandav, November 11, 1963, as Veterans ay. : re,;lest all citizens, al: business enterprises, al; veterans ; rganizat ions, city officials, and schocls, to cocmerorat„e Veterans :ay by erfonaing publicly with appropriate rites ir: accordance with the ^ersa.^ert ieterans LA t$eRe, *F*4we with :ianor.* IN 1: 3 AiMXF, I have hereunto set Apr hand and caused Lie o-fficial seal of the ftty of to be a.f f i md, t 7is day of in the Year of ocr Lcra Nineteen hundred 1d Sixty Three. (SEAL) ..I C E 7 E R A ti A T j9c3 F X C C L A M A T T O M D 2 ! H E M A Y R J F THE �G*t\ f F ------------ -- --- ----- -- - -- - - -- -- 0,A WFEREAS, President John F. Kennedy of tre United States, has asked t .at NevemNer il, 1963, be observed as Veteran,,; Day, the day on w^ich we salut-- citizens who have eserTlified Lhe highest tradition cf eitizers_':ip by ; rvif in defense cf this NaticL; and �Ii si:.AS, 3overnor Karl F. Rolvaag, of tl:e State of Mirz esc a, has furtImkr re s ekst-d all cf the citizens cf the St -ate of Air -*sots tc observe MordiW, Vccember 112 1963, as 'Veterans Day; and %?MREA3, yet •raps =Iay is traditionallj a nay dedicated tr peace; arc �.IEREAS, Amer -cans have a-lways warted peace; am :lib-.FAS, Peace with henor lies at the very ,.*--art of our American tri :ci.les: WW' iHEFi :r��25, I - - =(+r , Maper cf t.-* �4� of do heretq call on all :itizers of the Cixy cf - to eb e r we Mandav, November 11, 1963, as Veterans ay. : re,;lest all citizens, al: business enterprises, al; veterans ; rganizat ions, city officials, and schocls, to cocmerorat„e Veterans :ay by erfonaing publicly with appropriate rites ir: accordance with the ^ersa.^ert ieterans LA t$eRe, *F*4we with :ianor.* IN 1: 3 AiMXF, I have hereunto set Apr hand and caused Lie o-fficial seal of the ftty of to be a.f f i md, t 7is day of in the Year of ocr Lcra Nineteen hundred 1d Sixty Three. (SEAL) vQvi':-'S po^^, r*M Z%EQiCA* E"i raZT7LW jr" -!LTCr-a=. tti^ --. %;cior of 9MIL'Ptfon,3l n--ortunity In our Community i ^ ar eta-l'-1 -*Pbt of t*,i :: ^pnpr-• t+ an +n tev npxt. �" :3-COE°S. a^uL -t=on s- vn essential trellis fer Amerigls freerfo+. epr ,-= ty. ant rr!+c^er; tv. ara ��`fs:EAS. pcvc•Ption i� ^c+r*frcr+•e.a ��• tirr.+arell�`p^ ^rc�le+�•s. such ss !►sortsaes in twgr Nwr P �r^ly, cleeerer e. 'and fino!n^e. Jtieh can to sclvec only iw rn:*li= a•�^Prstandi^ ter• ruh 1C 3Ction. -w AFOE".Se a 7+3rtt'ly eh*rgirin �rorlr p^_irP� •�,+ p-u��t° -n ch-n,e to -opt n!W cMlllar�eP �i!'wst e!i�iria'�in� ttie tra^.i ti on•1 Awri cur Lwmreci -%• z rn of tbte worth of the i ndi �•i cvA "_ . t'•,: ate l i"t i ans of -P -ansi ^ i P ci ti -Pn"i ^. the ci^nity of coastruetive e+.r•1oti?-pnt. =m• the v-lue of ttw *3as ward sri ri t _mil •.a` •,cs. %V T rzO CRE. A. trio "vets of the Vi l—e ed Of Tn--" n_ enm,, Pimmitriste. Prom,, R-nLq Srrinr P-rk. le Aerlt+v Cpei grmte "bvpw,~Pr `d-1% 19631, to be Ow+ar= Can Er!uc-t=or 10ep4 in our vill-a"s, m= ur^P all cittzers trt`--.Pe•`_vps 'bro fully Witt, t�E ^rograws and nee -e o` anicsti nn nn^ to rededic=te t"po- selves to etrsaet-entr-- ane i rrcving this essential mafenv3r-- of our rzti rn. ? ? A. NATSMO }'or Att Wit: ne twe th i e foirto+ '"fit of 'vowm%tt"r. ` qf- 3. v 1 0 U T E S R C S It l A c C O P 14 C T L err T T 4 2 M 0 r` ^- r o Pmt CA, i : r-+ _f`^� ".rr+p-50n� ShnC-, S"It-, Sw--sor i rp-ent. Trvasurera- rorort — folly-�s v3s rpp- 3n7 uneni^to�-z1v ecrertwc: C'ct. 1 _ F l enre Recain_r D+ sAvrse+eents • -G1 -.S? IT?8, P6 TnVosces reeO ant+ !!n-nitrously T!r.-rcvc•+ for oak -wen-. xintt'e- of foPe- n-- meet!n- F rerr, -nr unnni mously 7-zv-e: Reoul�r reptinr Oct. • 7 P_filir "etinc Oct. Freciil treetinr P-t. @ `oi nt counri 1 +Meiin; 7!-t. ?° (eo•n:') Q motion kiss entertainer, Rt?•_`e -vn•4 unent,"cu=ly arcrntel to extent to !!r. nn;� y-r. Wally Rasmussen a votF or s--reciption for F+lrnia-in; t,_-111-re a new so star eiecticn flee. ".e v7vo- -p- -tic' a errclaeption (etterrwr') declarin7 'lf v-�er 11 *s l+etersn ' r -'-•y. '7 /�C�. • /� �� +t� `�..��t� �IIC»� in;inr-rls letter ro-t of exte-sZon of water r..,W to*,Ppr on-nrexpd prorerty on '_gel r'ITero -venue was !pad. The estimate of SP-9.00 war hasp" " !-7n-rt^_t "!rss. Work wa4 o!"!rrP ! Ion:! in rer. 2, Resnlutitat nwtpl VctotTr F. �o_Kr-i 1 wns infrrawd th -:t en-'. np-r0 F P-V nater for corrwcti nn -�f crein3ne +tt D ennel Rork .soul c ie completed w'_ thin a few nays. Maurice T- ck -ne Richarr devmeutn were reco^nl?@rf ti inrldrr -rt-rci nr of water eainn par,! `p` t sout+vern ',otjr.&% v of t,e+ r ; rnt+erty. No act! er. Police resort vp rcpr'. Trustee Smith prp-P^te- a rrn-i =e rp^ort on ttv- "peep n Tounty nsrM!-? 4&s^it+!1 "-et!" heltt Dktotpr 31. Tt rw3 t`•-t th- Co+tnty 9ter- wp- Avr--:G4r it! =utmrr+ty "rric+r2s`y; the end rps-It ns ba+i!— we ! - `•p oxorl`"tent 0 "Ptolt•tion CotttC^nd) e-titleC •Ramo:ution 4p uentir- County ?or!r^ to 4eview Ttr t'ete�ir�tian r` ArcLn, - formiv,:- t"- psis for GPnerrl Ir-,-Ital Tl!x Levy `or :° .• tag a intr use u—ni-ounly --P- for crpcpnt•- or+ to the County 3r%rd. -`F-It? ''ti—ere ro^ ir e- council rn thowi♦,,. �ire ..9 irtr tn= vill-cp for uaQ -�s a ^ter- T-% -±n, N;lq - 7-v� Qu-' V '!!e!^ viewet by tR^ movor -rye" !—i i'+ ^ in --=tor• O'd i r! — irsrecter %m-R ;rent-t+ coca! 1 --orcwaj to i -t sw a ^-mit. Chris 9erczikrs (previously &+. moP rlwce on 41 051) re-��est to '"Inca ^resPrt cottH^91- wit', treiler-F instsllet4 an fOtlf►C tjjgfs and urmr n— r""f _Zft rc iPcted. E. C. H!!^aP^turd n" V-w mpg' ♦•_• nr-"nt rrcmosel+for t'`.. eetaillis"metnt sf s 4vmil ^tisin^s8 in the "cp- wRnt of thr r-egent any tnp e-vct+cm of a isrre e'e^triz r+1nn 'tar t,_ m!s ! - trtrt-- •V zrnr it the st-stp T-custrts! Ccv-*+issian sne. St-te c' - ~-,1. �,e:ld Ms --.ro- pOs�l wM. t t``_ '_+--••ter,•-�� oflt►.^'� A7--I tc!!tlM for -i -n r-! -i t w'v *-rr! ^.'^ =^n was 1 nrni-m;rly •n � ('L•FC+. Rp^•_ir:et+rn fQr t3nce err -it '- t",a !-`kr\•icbn, Tv - I*nv. ♦P, ►� '4 ^� T-c. 1. ! W I was urmnimo -! y Rnr ^^vec. Clerk wms !mut�-iri rpr to T`urz"- Fe f-�a-Orrkm!!n� S92'N•4_e _ener3_ p,r-i snc license eorlication for-- in ecro-rinn-e with _--les T'm- v! llare attnrney renu-rte-, . aut-ority bf- tweer t%- vi l l n-P sn- the -Ferrer %n- %Fm'Pr -- r-ctrr- --recifir !'FfPrpnrP tt% th-' --ortion relstin- to re=tor`--j P---v-tionc to rr=:'e 1pvrls. The "until took tNe -F�-ne t'tst it -s-e no liffrrence IWAQ -ir the work ere. lone as the boric ras nerforo•e- -romrtivr saticfe^tars ! 7' and ere! tout cost tc the ,ill -^e -- prefPrsb!y +ett',,m!t L^ntraet wee^:es. Tn_ attorney irfolebe+- t'- ^�.nci� tti,-t t1- Commors rent Perk Avenue *.rvp sucCe!csfullp a-FPr t-^-tpt is r result of the amen-4ed resclution or-oerin- sue', action. Roes' Commisriorner w-_s rec+urster, tc investigate ^os-i'-ilitiQ- rf tempore ry relief "r- o , t,,,et nt-i sPnce -•_ i n; enco intered At ext—v-• i erg points, cniciu- chiori ie was m rCestsd es a w iiu- for th@ ^ulro^t, W w E F T I I%:11 Asp I'. s S 0 A 4 D 4 P V . F, 1 a53 The, le > cAr^ i •= a 'ruQ st-t. ---ent of .h_ re u? t� of •,, --ountin; -nr cmnvns�i rf -try 'iv tmP-t et th- -tent:-_ r1ecticm of the ri ll�ce O� �'_Ti••- O-!k• r...,.^tt• of 11--i^• ct-%+p . #' Mlnnesot,• held ':oven�Der 'A secs a± the vi!!3ce hall of sric :•f12s . Robert ?. m-ntsons[ vvts!: for `'?vor Cr-nt A. _war- n rP^r' •.p+' ce yr _ss for Trurtee p. Avctva+ rece4vee 1 vvte for tr_sUm (writs-!n) ATTEST; /07�/,% _ • t lw/ do Ift 4Fsri OT Ii?r, z'tF�E S the Vill—e of Sp -In- «.=rk, ^aunt• of 4e-pp^in, St?te of Minnesote is mn-i7in- in thZ construction aF a setoa•-e -41 s^oval syste+r -R- ty1 �F7c�C jai'± cowst—ctl rwr, i - ` ein- vp:•for-e:� in mn^a w! t't Vlv7 long= tens of a l ecel Iv ej,,qr0pl contr-ct '.:KEQE:.S said c_ntrect times th-c` to- it. S. Devi-rtwent o` '+ealtI!, F-uc-tim 3rr+ 4Ml`are an- the St+±tr of' Minnesota meter Pollution Control Eomnission 'Tlicl T-,EfEFEPRE cIf IT RESDL'iEC 1. Th-t the 10--vor +Rr4 VU 14Qe C1 rrk ire •-pre!`y cwt'inri r t; Pxecu'e for '^-' a- beh-I f of th- rr Sn. inz Perk an n--Iir?t! -n "'e!, n -r"i t *To Troes Stits Lands and Puhlic hhters• --irectod to tNe Minn- esota Conserv-Wor. Dao-rt-ent,-ivisicn of Wpters. 2. TRet t',e Executed a^^ 2 i -mot' -^ -hpi l to trans- witt-4 t.- the M",,v,-seta CtK+serv--:mti" Cerartmwrt t-rou;h Schoe? 1 are Meds^r, Vs llsn-- E—: nee-•s. PASSE" av TW r-'"MIL AR'- scP�' !Iv re4E yAV[-* THIS SIXTH DRY OF 4OVEP9", 1cc3. ATTEST; E �sP TF M", 2'_ -rk w v I T U T E S S P = C! I °_ C U " C I L w E L T I K C "' a v 6, 1 0 6 3 Q C L L t 1. vptrr-, anr!e-sor, Spoon, Swith, Swanson present. a rPsol"tion Ott3chee) eutnorivin_ the mayor 7nt clerk to execute for on ^eh=if cf the vill:^o 'a^ arnlic=t:;n to Vjt t+in—snts Cvn-ewetirn CP?---rtaent fn- s r-lt •T^ "rr4s S•-te Lens r'e clerk prPFP^tem the pro_'osil of t-- County 4i _-hwiv 1Po-rtmwnt for re:mvpry of ui -humv 1'S fro*- 01r. tr the ►sl anr! Park gri ye. vr. ?nhnsan of the Mo4wav-!9anrtmPnt of Srhoel l �n� '`ads�n ceti��ted 2',[Xli` -.ft. ^• '^i ^k of rP-s'-_,rf-aciny of _:ntar mix. It aw's ?lso rp=naronce- - -t t~£ PIZ surf=ca b2 left intact rnt+ 3 oriTe cret orE :!mv e7,' -1 ^k tar the next suffizp -- peal snit tc �e a -plied in the --rin^ of 0"4. The t -hire. =ot was ertim-atet' tc be hetween Ss`-M and S40M. C:'unci l rP3ction vas th-A a Letter 4oQ could by ac:�--mclished if the exc3vpticns wotl1 be left to settle the winter months -r:+ re-u,fsci n; Pecor±l i p*tPe in t4v Cl --rk t:t-m ri rectP! to initi--tp p rP^wt/rst to the Cnurty En --:near 'o extend the time tr th- r•rir- of 19r--4 snd assure the county that ttie villa-P Lail, th - roar' =leers! of snow Ourin_ tI E' Minter at ville--e sx- nen -e. Thr trlancs of t^i s meeti- - 1,-c; devoted tc t►tP . ^n-°-!ereti cn rf apvl t--"nts frr ,-e^sr3l "Irtenance wwan. "o 7ec' l va ecti -n taker.. Tit c1Prk ;oAs inrtr,lcted to notify th-.i ft,rther 3cti ^n All do taken, --,A -0 R F S r t U T i C N _3ER-45 '_ift st--tinn "a. _, Pr --'Pet r-A-1 III- re- lrcated in thv rut+iir interest, anL+ :'HEREAS .-3; r re-lor-ti on was the a- -rov-1 of the co�-n—i 1 an-1 thF en-ineers %VW TMEREFCRE =E 1T RES ! "F?' 1 it 7-Wson �-roo. Hignv-�y a^~ 'eavy-on-tructe-s, Inc. are nprety aut-iorizen to proceed m? th the amended ❑lan_, viz., deeoenin- lift st=tinn five feet an,; pro- viting five aaditional feet of entrance tube, suaject to the approval of tht Aen"apin County Oapartaent e ita :e or r edf r _I a-e.-mies s e- -a,• ,j-; In% , _. th - the -?K;-itsnt _zotrsct tetL-- a ,i` :a c of 5rz.-, Park and Johnsen Bros. Rigtwey a"- navy Constructors, Inc. is increased by 6400.00 tc a tofel of =441,622.,i5. 3. That. the mayor anj clerk are aut^i^rizea to execute amendment No. ? tc said contract for and on behalf of the Village of Sprinc Park. PASSED BY THE XU \--Il_ W D APF:TVEL '�Y 7"E MAYQ; THIS 140 DAY OF WVIEM$ER, 1963. ATTEsj- L� E PATTEa=G\, '— ^k ;zT A. MA 0., wayor r 601 ccSL'' L'TICM AREAS tn!: Nennrrilv Ccn_nty ► 4 , .,y nl--rts�n• N 3 vpvt*Ily "Oelfied its 0---it far -nwer and uatr: ^•� on County ►n -"wpwy %o. c1 , aia J-4EWAS t,,-rk rtn^--,-r prior to ., .oc-4 _.11. re4s,.s1t in Phyet -- . -n. ' wvmt-%w.! I—r. *«.i- to -`vp v111 �-p, ants its r^vnte, ,^- 'jW-REaS tAe 4erxm^in !:ointy "f--wiv ^erartwRnt Nas offered to allow co-t;nuatian cf, tow work prvviaed t" Vi!! -, ,P of Sr rin, 91—* !raj/, !r i •- -prate will "Irt..!in "'amty `+i -#%wev 'f". 6-1 fra- ^ourty "'+. 19 to its =•,nr- t..-w I. - '^r"In.ty Od-hms; 11!o'. 1C ••-.'1 stire IS Mtv►incu- re-w"rf-eltn can "- fawei ,!y q 'O `1i�►�.r '"L5i T*FttgE AE IT RE:CUt'E') TO-t it i- in tti; Pit interest of the Vill -- park tr -ems• t~_ reenonsi?iility for -%ain- tpnsnce or : -•I-ty "!a. ew1 from its ��nctvra _R :o-,anty Va, • o to s 1-7:tv-p Leith ^our,%y Ne. i s for vir » J,!•Ttl -q+ ^f the r-1-un-r i on pre-IreR. 2. Th-•t t re-scsonnibi:ity of thr tillage or 5prin- Fork will termir-te Lmon restorste .n of' the bituminouF road surfice erg- -arp nr sei_ Cowl. Roe•_' OR Sl %i1I revert to the Ccv, -tl -ti -h%rey Dv-�rtv-nt. am-CPTEL` Ry . v4E VTLL AGF MURCIL C{F T-+- t h"r G= SPRING PARS, vTWWW1A TMTS 14.. '!Av CC 'N(1'.`f"AER. 1Q63. % .� A. t-AT;GV. wayor aTTr T: � L M I N U T E 5 R E G U L A R C G U It C I L P E E T 1 tit s 0 E C E N 8 E R 1, 1 9 6; ROLL CALL: Matso+i, Sh000, Smith , Swanson Present. ku*rvon absent Treasurer's r-port as fullos�- was read anc unanimously adapted; Nov. 1 Be!, :5730.70 Receipts 267.00 5997.76 Oi snursements 2?�91 * 3..2. Dec. 1 Galante 3Z06.44. Invoices (acccunts payable) road and jnania,:usly approved for payment. Minu _as anc resol.,t:ons of the frllowing meetings ►rere rest anc jnsni-_us:y aaapteez Reg.alar meeting November 4 Resolution Re:�uestinc CmAnty 3oard to Review Basis for uenerv-1 Assessment. Canvassing Board 14.:vember 6. Special Meeting November 6 Resolution Inzmasing Samar Cont. Price. Resolution Caro of Siglw ay 51. Lettar�+.era rear fro. the "nneein County mignway 0epartaent. t3tid Ncve*a5er 26 authorizing an extension of .dgGing time arovidac the village would as::ume mic care for winter of T�w mayor re -ma notice of Rsilroac 3no warehcuse Coamilssion He3r- in4 at Mona aecemoor A regarding recueztec increase i.i bus fare for the Minneapoli.-OMoum line. Trustee Saitn was appointed oelegate to the nearing. Trustee Smith or000sen an increase in fees for canoe ter -its. Tatled. Attorney .iuello presentee orocosee chances '_n the reciprocal amergancy water agreeme.zt between S:rir.y Park ana Mauna and Was instruct a tv proceec ►ith the finai draft. The : reE-en; status of eese-sents * s reviewed. Attaroe; reoorte; that negotiations for lend zurcnese from R,y ; 8ZZbe:: and M7 . Arneson was at a stant-Stlll psnCing tax sett:tftenta• 0 lark was in tructec to expedite setting up testing program for will }.fie maintenance man ap; licents w to State Employment Service. Dance p_rmit aa:.lic2tians for ;ne follo:iin.; were unanimously :ranted. vownceat Caw. 31, 1963 0-a-eview Oac. 8, 15, 22, 29 i 31, lac: mr. Cleon Taylor's pro:osal for estaolishmmnt of an on anc off sale beer, anc on sale set-up persit in a contemplatec restaurant in the Marina shopping center was tabled as owing pr-vature. Zlerk was instructee to convey tnis information to Mr. Taylor. Mr. ". Trask wes ecognizec to register a comolaint as to thw manner in ,Pnich his lank north of highway was bein,; used sy pipe-jackers (sun -contractors for Lahnscn Bros.) tie was inf,_r,eec *nst the re;:zrt hao previously been receiveo by the village clam anc tnet :onnson Bros. nad aireaey bean re ;uestec to contact ^i■ recar _ing the situation. Kaycr `'atscn pro_osec an or-in.3nce be oevelopee re: --five to tie in_tal:atia., _f gas aae:iancas and gas pi-:inc in view of the advent of natural :as service to the community. American Stancares establisnee bV -ne American .3as A_soc. was offerec --s a pattern. Sub ect was taker unaer ccvise- ment. Excessive tire damage being exper_encea on the police car oacause of roan canc'tions was discussed. 8y motian resclvea authorization was .;rantec to nay invoice of vinnetonke Cil Zo. for W*EM Police re.:ort was read. Proposed revised plumbing crcinance governing surer ana rater nook -up was discussed. Council was informed that the clerk ana tnc MouW village manager are arefting a uniform amended coca for .-resentations A. ATTEST: ) �. A ,-S� ,•Clerk *- E 5 2 L u T. G N d M E R E A S, the rcposeo :.luting of the tan Inch surer line:;- King's Road to the :lest and of the village anc specifically that --ertion run- ning on the Eagar R. Ccx : rape rty has n t with opposition from Mr. Cox, eno Y K E R E A 5, after consultation .it the engi- neers anc village a=torne. it :s ose-neo in the best interest of the public anj said property owner to relocate a portion of t~is run hcjw T-E REFCRE SE 1- RBSCLYED: 1. That the easement rezuest be ameniec tc confore to the revisec .:an suiomitteo d, the engineers. That t-le sewer contract ji to Jonn_ cn Bros. "ignway ano "e av% Constrictors, Inc. oe incrcaseo by S69.00 to a Leta: of 3. That the vapor an- clerk are ne.-eby aut'+.o-- i:ec to execute adoenoa No. 2 to said ccntract for and in be?%alf of the village. ADOPTED BY T ►iZ- ! IuLAa CU IL OF THE VILLr'ta OF SPRING PARK, MI4ME50TA T:+IS 11A DAY OF DECEMKR, 1963. ,% MIERT A. 5 , Mavor VTEV: E. M. RUTERSON, Clerk R t" S L L :, T I N ,r< R`AS the orzposed routing of the water gain from hing's Road to the lest enc of the village anc specifically thet portion running zn the Eegar R. Cox -. operty has met rith oaposition from Mr. Cox, and .+fREAS, after consult_tian frith the engineers and village attorney it is doond in ;.tie ee=t interest of the public and said prcWertt c-ner to relocate a portion of this run %C_ T IEREFCRE z_E IT RESa ED That the easement recue_t be emended tc conf zz-n to tie rev i sec -Ian z_•+aai t tec b� the engineers. L. That the � water contract .' th Mari?liam= Construction Co. be incressec by $131.00 to a total of 3. That the mayor an,: clerk are nereby authorized to execute aooendum kc. 1 to said zontract for and in benalf of the village. ADOPTED av THE VILLAGE COUNCIL 0' Try VILLAGE OF SFRINZ PARK, 14INI+lESOTA T► 1S lka DAY OF DECEMBER, 1963. ATTEST; } �- L /J L.u.FATTERSM, C: 'rk RT A. M , Mayor 0 �-i vp VILLAGE OF SPRING PARK NIw111"Z htl_ 1L1 {'t atcl Uecemner C, 1963 Mrs. "'orothy Lohman Szrinq P?rk, '''inn. :ear Mrs. Lcnman: Tie knowlecge that there ire C=rsons .itnin cur community wno Will give of their t:Tc anc e=fcrt to nrorote the We:fare of pie village is inceed reassuring. Tnis mas been manifested by the spirit in rtiich you nave oischarged your outies of public trust for the past eignt years. You were recoaatenoeC to the %,illace Z,.wncil to replace the retiring Village Treasurer on Zanuary _24, 19'--1, 3no ;n Jan- uary 319 1955 the council unaniscisly appointee you to that Office. At each succeecin; election y:u nave suC- cassfully cefencea your position by p=ular vote, a record of which ycu can be justfully proud. The office of treasurer gill be abolishes December 31, 1403 in an effort to stream -line village operations. Transitions such as this cannot be acccr_:ishea witnout leaving some cee- rez:rets witn t~ase ncc -we hao tie pleasure cf Sour association. Cn behalf of Lie residents of Spring Fark we extena tc you cur profcunzast anpriciation and comatencation for your out- staneing service. Y MCTIa% LA1MIMCUSLY PASSED nY THE VILLAGE =ayCIL OF TIE .:-iAuE OF SrR:tiG PARK, MI.)WESOTA THIS TiIRTIETM OAY OF .XCEMBER. 1963. JwMEWT l! y A. MATSCN, Mayor B?TR E. :.hO:=jC'Y T ustee! ATTEST A- ra t old E. ?TE -,SCA, Clerk ,ter -N, Trustee _-:iANT,A. SWAASGN, Trustee . RESOLUTION AL"THORIZING AND DIRECTING AN[ENDUENT OF CONTRACT (Mciund-Spring Park Sewer) WHEREAS, on October 9,1962 the Village of Spring Park and the Village of Wound executed an "agreement between the Village of hound and Spring Park for furnishing of and use of certain sewage disposal facilities and sewage transport facilities"; AND WHERUS, by stenographic error a clause was omitted from Page 6 thereof, m6W which deficiency has escaped detection until the present date; AND WHEREAS, it was not the intention of parties that said clause be omitted; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SPRING PARK, M I NNESOTA : That said agreement between the Village of Spring Park and &iund for furnishing of and use of certain sewage disposal facilities and sewage transport facilities be, and hereby is, amended by substituting for page 6 thereof, the page 6, a copy of which is attached hereto,, and wade a part hereof. Adopted by the Council thisa ?� day of December, 1963. Attest: ) facility or !r1r1K sewers, Jr for costs o' operation, m3inta:na'-.ce, repair one reconstruction. A.Idition of ter;itcry net incluaea in the design, by annexation, or otherwise, sail in no way serve to increase for such party the user flow above the design capacity as provided herein. / Further accomociation of territory not contemplated in the present oesicn of the system will only be made through contract entered into by be.,'.- parties hereto any tre m„nicipality containing such territory or territories to be so accomoaated, ana will be occomoaatea on \ such terms as are at s.,ch tin �? or times negotioted by parties hereto. 13. Only sanitary sewers will be connected and no rain, subsurface, or surrace waters will oe introducea into any part of the system of Spring Park, which system directly or indi- rectly dis=!loges into the system of Mound. Spring Paris will not permit any grit, dirt, oil, grease, petroleum, combustible, toxic substance, ocid, aye, radioactive substance, heavy substance, sewage of euolity exceeding 750 parts per million, 5 day Biological Oxygen Denwnd, or any other substance harmful to the treatment process, to be introduced to any part of the system os may be directly or indirectly connected with the Mound system. Spring Pori. shall immediately take such steps as necessary, including pretreatment of sewage, to stop the intro- duction of such substances into the Mound system .-p,:n reasonable notice ::i%vn it by Mound, aid i% failure to do so shall be a "substantial continued vio,.:tion" authorizing termination of service as hereinafter provided in paiagroph 17; provided, there shall be no right of termination notwithstanding the provisions hereof for introduction of objectionoble r-taterial of the sane type ana quality as is discharged by, and received from,, citizens of Mound with- out objection or other action by AAound . Spring Pons will e.ercise special care to prevent intrec„ction of grovel, sand, cirt, or other heavy material during construction, reconstruction, repair, or operation. The portions of the system of Spring Park directly or indirectly connected to the Mound system will be con- structed and maintained as nearly impervious to ground water as practicable. Spring Pork shall, at its own expense, obcte env obnoxious gases or odors arising within the Mound System from discharge into its system, and shall promptly do so upon notice from Mouna. -_t� - Schoell (Ind -� i adson ENGINEERS AND SURVEVORS- December 13, 19E9 Village of Spring ='ark c/o Mr. v. G. ratte:�ol; Spring Park, Minnesota Fe: Spring, ?ark, Minnescta Sealer % ::aLtn :m-r-ve^ent troi,ects Gentlemen Mr. Leroy Winner of our office recently met with Mr. Harold Pond of Advanced Machinery regarding the construct- ion of the sanitary sewer and water main across the Advanced Machinery property, to serve Advanced Machinery and the homes ;ust west of County Road 51 and to pmvire a fire hydrant as close as possible to this Industrial building. Mr. Pond insisted that he d=d not wart sewer and water service for his property as he now has adequate facilities for fire protection and sewage disposal. -:e also advised that he would not grant an easement across his property. In view of this, we have re-stadied this area and re- commend the construction of the sewer at t;-,e revised location as shown on the attached sketch. The installation of the sewer and water main, at the revised location will still provide these services at the edge of the Advanced P4achirery Froperty. However. it Will be slightly more difficult for them to c:nnect to the sewer and also the nearest hvdrant will he a-)proxirately 200 fee; further from the Industrial building. The construction of the sewer and water main at the revised location will reduce the total construction cost by $1100. W DS C2iOE LL/ dm V.."'A . J *C-O%�L G�Rt�f l! M�OfON Very truly yours, SCHOELL [ MADSON tom' PMO"a 084-76*4 0 so % % - 4va"UE SOUTH, MOKKINS U i NN ESb� J A� 0 A. •cam: G = ! ca ..� JNINdS �L e r e �y 90 C r ,O� s O s r � d 161 41 r W �i Od, - In ,� > 'vw w Q' V ccFZ I __• �_ • o � Z W `' � `' � • _ = V• �s. 40ZI43e JJ Y i 1 ; j jwo n �T S 1OF .i W FTO •�2 a> � ..a lti O• � _T � jl z �S WC,. �4A O o�• li ,s ,y _ _ r �. �Iuj CY y i 4r0 11 =r i cr - a ., C J $ �r /UN 1f1 C W c1c 4r 7- is It 0 O a� S Z 1 0� • , C M I N U T E S SPECIAL CULACIL MEETING L;ECEMSER 30, 1963 ROLL CML.L: Matson, Anderson, Shoop, Smith ano Swanson present. Treasurer's resort to Oecembe: 55, 19E3, was read as follows ano unanimously accepted: Bal. Dec. 1 :3206.44 Recei z is 6430,01 9636.45 Cisbursements 2205,07 Sal. Dec. 30 :7430.58 1963 Invoices reac and unanimously epprovec for payment. Minutes of the regular council meeting of December 2 were rear. ant unanimously aco roved. Resolutions re—routing sewer an,_ water on Edgar Cox prooerty were read and unanimously acerovea. By so -ion carri=c a letter of commencation was directed to Dorothy Lohman, retiring treasurer. By motion carries surety bone for the new office of clerk — treasurer was set at S6000.00. By motion carries check %a. 3704, payee Mrs. ,gym. Moe for W L. Mo=, PERA ref unc, catec June 3L, 1961, in the amount of 310.00 was oraerec written off as recommenced by the auditors. It Was announced: That a special meeting of the Hennepin County League of wunicicalities will be held ,lanuary 9, at 8 F.M. at the St. Louis Part City Hall. Tnat Northern Sta--n Poser Co. has a_optea a new policy eliminating the charges for elect-icel sarvices to lift stations ano similar utility installations for municioalities. Estimatca saving to the village of accraximately S2000.00. louncil Cy motion nut-orized tAE ,-ayor anc _lark to execute for Inc on behalf of the village 3 permit to cross slate owned lines -- snecificaliy for sewer crossing unaer the Saton charnel at an annual rental of 0.00. Rescliticn (cooy attacnec; Was introcuced and unanimously cassea to authorize the execution of an amenveen-_ to nape six of that certA n agreement entitled "Agreement Between the Village & younc an, 5prins Park For Furnishing of and Use of Certain Sewage Discosal Facilities an: 5ewa_:e Tran=70rt 'acAities." A resolutioml lcz-, neck was in mcucec an. uani'^. us_v pasceC autncrizing -ireers to reloLate sober anc gyrator .ines original, 4tenaeo to servie aCvance Kac-tine 'a. Dan -ie► mi Toro Road, Grono, re:.uest to nook up to Sprinc Park sewer and water facilities was denied inasmuch as the nro:erty is as-r-sec in Crone. Engineer's feasibility _ecort c oce...ing the request of tiarris-in pease to develop Black Lane I51end was read ant n: scussed with Wet. Scnoell, No bcti nn. Mr. 5cnae:l was consulted regarning the number of services and/or Y's to be installed in sewer mains :c serv% property with frontage of more than 60 feet. He was instructed to ar__ -.ats Cut -ltn fie'la enginee:s an:_ contractors. Attorney 4asl:o wes recuested " _iva an opinion rs:ative to the _rossinc of cee cated park Croper:y with sewer service run to the Gerrit Sctssirt iroperty, Lot c, -:;kerp d linaq,l sts Mazelotll Adntn. The engineers nave recoamenoea this a% the most scc w3mical ly feasible plan. The council was aoviseo that ;;onn Zill, .1r. had posted a aortion of ,rest arm Roac as "PAvatOO anz that the adjoining p-vperLy owners has as_uaeo all -espenicibilities for eein- tenence. This :n`ormetion was conveyed by veroel pronounce- ment to the Chief of Pulice. It was the opinion o• the village attorney that th_s action would not je_pardize the village rights -?star:ishec uy mainterance of the road for %or% trsn six yearn. A special meet:na _ to tee auc' •-s was set for ':X) P.M., wednesoav, .JanuarV 8, to review .me auci t . evort! of 1%1-2 vi:13..e accrunts. R E S 0 L U T I O N joCREAS. Mr. narolc Porgy, :.resicent of A.:vance Maeninery -a*, has expressec the desire to exeluae his coptpony's oro;;erty from riarticipation in the puolic sewer and water service, and jHEREAS, sai.: Mr. Pon;, will not grant an easement across his property to aceomcoate abuttinc Property in acc-orzance with the original plan, and AREAS, after consult..ati::n pith tie engineers it is ceemec .n the nest interest of the punlie to relocate this onase of ttr.e Project in accordance with the revised rl3rs, ano W. _RiAS, the revised plans will rasu_t in a .iawin; to the Village of 00:-- MxiLa te:y 31100.00 NOw THEREFORE er IT RESOLVED: 1. Toot easement requests be amencea to conform to the revised plans and transmitted to the village attorney. Z. That the village attorney is ne_soy airectse to creceee Posthaste in securing the executer easements. 3. Tnst the savor anc clerk are he:eoy a_t;orized to execite `or anc on aenalf of the village any amencments to exis,.inI., zcntrac is necessary to the implementation of tni s :hanye. A00PTEO of THE VILLAuE CCLINCIL OF TriE -IiLAGE OF Si ►SING PAW `j%%--7SDTA T,+IS TmIRTIETH :,AV Or JECEP&SER, 19-3. ATTEST: Clerk 4W 40SE'RT A. MATSON, Mayor