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1964_Minutes and ResolutionsVILLAGE OF SPRING PARK RESOLUTIONS i MINUTES 1964 QFSrL JIC" eve, to-1 /►1*1 ZtHEREA9: Orrinence `c. ?Q it•nli—inr the ccfir_e of Treasurer Is effective ?enu—v 1, lit, an-i WHFOF4r: t'+e VillRrp 'vritors hRve r ""rrer, the hirinr of hart -time 6%elr to --i-t in the P+ccc+wrlishwent o° the Rrwinistrative functinrs of the office of Clerk -Treasurer, and Wf*-REAS: the Village Council concurs in this recLvmandatien, MOW THEREFCRE 9E IT REr-G! .'F': 1. Thet the Clerk -Treasurer =s hereby Ruttiorire0 to ewt-lor one walifted nerson for part-ti+rn heln. 2. Ttiat sucn emrlovwent ^e restricted to the minieuw hours necpsTary to *rinti%tn official records at a current status. ADOPTED nY THE CC MCIL -%D AF+=RUVFD 9Y T W ;4AYC R THIS SCCCNr 044V CF JAN'_1-4Y, 1964. ATTEST• ( << , �. atters-n, -'=rlk ej RE50LUT10N (.4_-1 BE IT RESCLVED by the village Council of .ne village cf Spring Park, Minnesota th9t th--t cErtain reSalu:ion dated the t Kira day of Septemner, 1903 and cesi.;nating the First National Ba K of P':nns; �ali5, `"innesota as the official depository Tar monies of the 19d3-4 Sewer b Water Projects is hereby revoked. BE IT FURTHER RESOLVED that the First National ?ank of Minnea-alis, Minnesota is re-apoointeu official jepasitory for monies of :..a 1964 Spring nark Sewer and Water Projects and the Clerk -Treasurer of this village is nereby directed to deposit said monies in said bank, and the First National Bank of Minneapolis is hereby directee to honor and pa4 an, checks or orders, when signee by the Mayor ano Clerk -Treasurer, or their ouiy aolbointed alternates as incicatc!d an signature c3r,:s transmitted :o said eaco sitory, fer the withdrawal or transfer of funcs on cecosit in saiz bank in whatever form. Effective with this date tale signatures only will be required for the n_noring of village checks or orders. SE IT FL'RT-1ER RESOLVED, that in case such cecosi:s shall at any time exceec Ten Thousand(510,000) :ollars, said :epositcry shall immediately furnish bond or securities in lieu oT bond according to law, and the Fecerai deserve BanK of Minneaoolis, Minnesota is nereby desiGnated as a place for the C_fekeepinn of all securities fur,:_ned in lieu of silcl =now PASSED BY Tt£ COUNCIL 0;' THE 4ILLAGE i;F SPRING FARK, `AIhN- ESGTA AND APPROVED BY TmE MAvOR THIS SIXTH DAY OF JAI"F%Y, 1964, ROBERT A. MATSON, Mayor ATTEST; ` a .[-r E. S. erk-Trease R E 5 0 L U T I O h 40. 54-2 WhEREAS it is lawfully necessary :o file with the Register of Deeds executed copies of an unnumbered Recistered Land Survey to consummate t*r vacation of the following described property: t: � i r teen Lots 1 t`)rnughjzzz 1, inclusive, Block 1 and Lo.s 1 tnrOLgh 7, inclusive, Block 2, Streater's Siring Park Adcition together with abandoned Park Avenue anA the Commons %CW T-j£ 4E; CR; SE RE S: L . c C : 1. That tip Mayor anc clerk are hereby autiurized to sign for ana on lehalf of the Jil:age of Scring Park all documents necessar%� to the completion of this transaction. PASSED Sy T; C---NCIL OF THE VIuLA5E OF SrRlhu PARK, MINNE• S0'A AND APPROVED BY THE MAYOR THIS TWENTIETH DAY OF ;ASUARv, 1964, RUSERT A. TSONi, Mayor ATTEST: E. G PATTE-iGN, Clerk-Trease r L 5 L L_" 1 L N N L. = 4 -- 3 WHEREAS MSA 412-841 allows ror .ne aestruction of ouilic recores on file for ten years or :Jn:cEr, and WHEREAS certain of the recores of the Village of SFrin- Park, es- pecially those of a fisca: nature, fall witnin this ti-P area; ano .JrC REAS retention or tnese recores nas become buraensome and serve no useful puroose NOW 7 -4REFORc 4-E 1 T RESGL'. LD : 1. Tnat the clerk is hereby authorized to aestroy by crematicn all recores not of historical value Gated pricy to :anu-ry 1. 195%. 2. That the Minnesota &tote Historical Society snail be furnished a coot' of this resolution in accordance with MSA 3. That a waiting period of dirty days from the date hereof snail ae established tc permit the Minnesota State historical Society to wake claim to any village records of this time area cesignated for aestruction. PASSED 3Y 'HE CGLM4CIL OF THE ;:ILLA73E 0' SPRING PARK AND APPROVED ?HE MAYOR TH:S THIRD DAY OF FERRUARY, 1964 ATTEST: A_ L Z r -� E. G. TTERSON, Clark A:- PROVED: MAYOR ,�REAS the v...ume of village tusiness has ceco,e tof cumbersome to bw effic:en.ly conducted in one re.:.:ar monthly council meeting, and W-fgEAS the public interest will 1e oette:' servta ov <-fncin_; the schecule of council meetings ^r:etofore in effect NGW T-C7 FGRE BE IT RtSGL�!-LD 1. That the scnedule of council mest:n.s nerstcfere in effect is he_-ety rescinded. 2. That effective witi the date nereof the c.:uncil snail meet regularly on the first and third Moncay of each month ex- cect wnen such gates fall on a legal holiday, Whereupon the council small meet in the eav next succeeainl- the legal nc:licay. '. That the place and hour of tnese meetings shall be in the village hall at 8:00 P.r. unless cue notice to the contrary is served. PASSED 8Y THE COtlNCIL OF THE VILLAGE 0; SPRING PARK AND APPROVED EY T-iE MAvOR THIS THIRD DAY OF FEBF_!ARY, 1964. APPRD1,10: ATTES14 `£, us R lark MAvQR RESOLUTION NO. iiO4-4 RESOLUTION RELATIN3 TO CLASSIFICATION AND SALE 6t TAX FORFEiTEU PROPERTIES WHEREAS, the Village Council of the Village of Spring Park, Hennepin County, Minnesota, has receiVEd from the County Au A for of Hennepin County , Minnesota, a list of lanes in saic Village wnich necame the :roperty of the State of Minnesota unc,er the provisions of lad :•eelarinz the forfeiture of lends to the State for non-payment of taxes, Which said list ias been des- ianated as Classification List 'Vo. 0577-C", February 25, 1964; and WHE'REAS, each parcel of lane oescribea in said list has heretofore been classified by the Spare of County Zomrissioners of Hennepin C--unty, Minnesota as non -conservation land ane the sale trereof has heretoforE Seen autiorized by said 9oarc of County Commissioners: NCW, THEREFORE, 9E IT RESOLVED, by said Village Council, actin;; pur- suant to Minnesota Statutes for 1957, Section 282.01, Subd. 1 that the said classification by said Boar, of County Commissioners of each such parcel of lanr oescribec in said list as non -conservation land be ano the se.me is nerety a;-rroveo anc thL t the sale of each such parcel of land be and tie s_,me is nereoy apc:=oveo. Passe- by the Villa_:e Council cf t-e Village of Spring Park, tnis 2nc day of March, 1964. ATTEST:-( s' Clerk Villa::r of Srr_ng Far►. ,SE L sident of .illage Co:,ncil Village of Siring Park VILLAGE CF S;-::NJ P:ccK kC��L:TI:R' NL. 64-5 Whereas, urcer the Statues of tie State of Minnesota, a municipality which Qualifies for the establisiment of n municipal Mum dispensary and noes establish such a disrensary nay not issue licenses for the dispensation of intoxicating liquors to rritate persons, and Whereas, it is deemeC to We in the b st interests of tie Village of Spring Park that said Villagp be legally entitled to establish an "off -sale" muriciril liquor dispensary for the cisoensing of intoxicating liquors to tie ceneral public anc at the same time be legally entitleC to provide for the "or -sale" disoensin of intoxicating liquors to the neneral public by private persons proverly licensed by the Villaae, and Whereas, the Honorable John A. vncve, State Representative for the 31st Legislative Vistrict has incicatea its willingness to introduce a leA s- lation which would permit the Villace of Spring Park to dispense intoxicating licuors "off -sale" 7y means of 3 municipal licuor dispensary while simul- taneously being able to grant "on -sale" intoxicating !inuor licenses to private oersons, NOW THEREFORE, BE IT RESGLVED 9Y THE VILLAGE ZOUNCIL OF THE VILLAGGE Y SPR: %3 FARK AS FOLLOWS: �. That it i- deemec to be in the best interests of the Villace of Spring Park that said Village Se entitled to aispense intoxi- cating li :uors "off -sale" through a municipal dispensary while simultaneously being entitlea to issue "on -sale" intoxicating liQucr licenses to private persons. 2. That tie Honoricie John A. vngve is urged to introduce the appropriate legislation in the House of Representatives dur- ing the 1965 Session of the Legislature of the State of Minnesota which would make it cossible for the Village of Spring Perk to accomplish this objective." PASSED 9Y 'HE COUNCIL OF THE VILwAIE CF SPRING P-Rh AND .:PPQ VEO gv THE KAY_R THIS SECONC ZAY CF MARCH, 1964. l obart A. Matson, Mayor ATTEST; L. 0. vatterson, Clerk RESCLUTION NU. 54-6 ,14FW'4c�, -rren 3. Frenhell zinc+ Freverick Sciroeder resi^.ned their oositions it the Municio3l Liquor Store effective ►.aril 1, 1964 and WHEREAS, Lvpl Irvinn Mitchell 3nr Frank 9otert Tticroson tiave ouAlifiec Fs manager anc assistant, respectively VC `MEREFORE 9E IT RES: LIIE'' ?V the Vi l lane Council of •he Vi ll -iqe of Sprinr Park as follow: 1. That Lval witchell tie emr loWpC -- clerk -manager effective '%oril 1, 1964 at a salary of i451'.00 cer m, nth. ?. That Frank Thomson `'F employee as clerk -assistant manager effective ;cr i 1, 14F4 pit - sal3ry of 090.00 per month. ';. That tie cen- tions of er-l1 ,Vment be as stated in the employee contract now ;n eff=ct or may hereafter tiecome effective. PASSED AV THE CCLW ' _ L LF TIE VI LLA;E OF SFRI N 2 P:+ --K AND APPRQUED 9V THE M.4YL•91- THIS THI9TIFTW DAv _F MARCH* 1964. ATTUT;. vjok14� .1 tterson, Clerk RF SCUT I A4 64-7 WHEREAS, Grrin:ince No. V , "-in Ordinance esta^lishinc a Commission to Plan for t-e Fnysical 0evelorment and to Recom-end a toninn Plan for the Villaie of �"rinr Park• was r tified �,v 9 unanimous vote of the Villeoe Council on Marcn 2, 1R64, ino WHEREAS, eursu-,nt to Section 1, Urrin-.,nce No. 3C, it is incumbent on `tie council to appoint a full carrn+isc on; NCW THEREFORE, 9E IT RE5CLVF0: 1. ihat tie frllouine are a000inter tc the P13nning Co,M*ission effective with the ,fete hereof, anti for terms ex^ire n•- t, ith tie oate shorn opr_osite their names: Mrs. Erma gchoeninr Mrs. inn 'slatry Mrs. Irene RasmussPr gprri t 0. Schmi rt M-4uriCe Task RichzrO Weyncuth .'-nu3ry !, 1Q65 1965 January 1, 1965 January 1, 1966 j�nuary 1, 196' January 1, 1966 Edount ". iasick ianuary 1, 1967 2. That the folloutinc are ex-officio members mns8 torm't will run concurrently with tt2ir tenure of office: "'anfrer. 51r� th Counci Representative -r-nre arnkke Suileira Insoector ,el:o Attorney Fr:,:veer PASSEO BY T`iE VILLASA OF THc VILLAGE lc7 SPQ:N, PARK T4I5 L UAv OF Z - //Y b-rt Mat"on, !"-v. r ATTEST: , E. ,. terson, erk 00- 4E S rL - U`N No. 64-P No. 6L-a See mi•nite hnck dated March 30, 19c4 pcCct _:TIC'+v ��. o4-lL1 ',j4EREAS, t-e r.rorerty mmners of teat rortion of of I,', °,,'!don Park gin!! I, nt- ",4,1,,6,7,A,Q 3rd 10 Jell_?ce rack, can he setter server wot4 grater and sewer nv ci-^zinc t-e location from .test Arm Road to a voint ivv-oximately 125 Ft. North, anr! WHEREAS, the engineers h3vF suhmitter a fea,Anility report favoring this rianre, in- 114FRF--c, it ? , !relieved it the hest interest of the affected prooerty ci.mers, No6b T it E P J 0, t-# Nf?i: TAEQfFORE 3E IT RESMEr: 1. ThPt tie engineers effect such chances as way be necessary within the score of the revised clans. Th.;t the Atternev crocee'? oosthsste in securinc necessary easemfntG. '. Ti-t the Fvar 3nr Clerk ire herby authorized to sign for and on behalf of the 'Illaae any contractual 3mentments With *3c Jilliaws Construction ':a. Find Johnson Gros. -�ighwny and Heavv Constructors, tie agnrecate ?mount of which is est-mated to he ;3MO.00. PASSED RY THE CL40CIL OF THE JIL.L:GE !:F SPRINS PaPf', AND 4FORCUC0 3Y -AE MAYCR, THIS SIXTH OAV t'�F -W41L, t1E4. APPROVE': ATTFET -�ttPrson9 lock Schoell —a,-id ENGINEERS AND St RVEVORS Madson .kn.-i , _ , . - Village of Springy; Park c,!o Mr. L. G. Patterson, Villa:-e Clerk Spring Park, Minnesota Subject: Spring Park, Minnesota Sanitary Sewer Project 63-1 Water Improvement Project 63-1 Gentlemen: We attach herewith a print showing in red the sewer and water as originally proposed to be consti,*ucted on the east end of West Arm (toad; however, since that time we nave 'iad 3 considerable number of requests from the residents of this area that the sewer and water he relocated as s.it•wn in green on ti.r attached plan. :hey- have all indicated complete will- ingness to grant an easement for the construction of the sewer and water mains. The nroperties in this area are quite i►apttasardly divided and the construction of the se% t;iey request would cer- tainly siot-lity their connect'_ he system and would shorten the length of their s. This sewer was not originally laid out in this lv_• .ecause of the difficult2 anticipated in obtaining; easemer-> and t!:e uncertainty of the oroperty ownership ir. this entire ar,a. We have prepared a cost comparison of the original proposal and the new proposal and find that the new -,roposal will add approximately i3,100.40 to the total zost of the project. However, since the residents have indicated their willingness to cucperate, the new location would provide for more efticient servicess and we recommend the sewer be relocated as shown in green on the attached plan. If you concur with this recommendation. ":ease advise us so that we may prepare the necesAary easement descriptions fir the AttornOV I S use. .:e will he glad to di scltss this in greater det.0: at yolir convenience. Very truly y•iurs, SCHOECI_ i\D "ADSt'N Mrt\L1&W* C SAC MOEII CA-VOUl[ O/^OSON limccomt':s : se P'ON £ 930-TO14 • SO N I NT" AVENUE SOUTH. r10PKI N S M i N NE SOTA C1 i 0 R 0 N 0 SPRING A K p a I i + _ 6 "46 P AI p BEND 1 a IEAO +KMD fl rE:� Aa ! 10 ; 1I —=bB-K. 4 17 1 ® 1 � I 11; _EST 4 R R 0 A WTE f ALV E 1-40'KRINIMANT EASEMEN -� O -- - 5OO� _l_ _ ' 15006 - - -- -- - L � 1 ,Q�M [YiEE M+TN — — -- -- ' Oa6af TEE 6 IIMANT w1TN I LET STATlp1r 6 GIV CN L EAC 1 1 6 6 v ON LEAO •25 t 125 _ s of tic, teoo� � 0 T Rr'r-L L JT IM % . -4-11 .I-+ = en-ineer4nr sure+•vs nisclose that the follodinr des- crined vroverty %.�v tp sere. c! ' est witn ws4tpr -%nr, sever service lines eY rrossi nr ill -inp F °rk -rnr Arty : _u' =vision tar.,", Uarcpls '10,109 1012 and '70% Lots 5 and 6, kart+ and Lin:inuist's ►;oreldell 4dcitinr an[!, W4EQFA9, the 'jill."c L+ttornev, nursuent to MSA kle".711. ham renc+erec- an orinior convevinq authority tc the Village Ccuneil tr utilize rublic lands for such rurnoses, %M Tt4EREFCRE aF IT RF�XLVEC: 1. That a 3C fcot temnorary easement and 20 foot vermanent e:ise- meat be authorizer, to extend from the ervice conrecti ne on Pa k Laiie across the "aste`n rar t zart _f Lot Z9, Togo far,, tz the 3ffpcteo proptrty. ?. ti:!t the enninpers ire ere,ty 'atrtlor:zed 'o iftec- tt,,e __e-s-r zhar -es. °v:-r arc -lark -re hE -etv -uthot_zc- t: sign for =nr on 0!`,lf Inc the vi llay�, daculant9 nrcessary to of • eet thi_ .;hange. PASSED 8y TmE 7',_t tCiL Or TKE V.-LAGE C-F 5PRIN_' P..RK AND AF;KLHED �v ..vDR, THIS SIXTH Q,:v OF APRIL, 1964 ATTEST:- ttprson, .erh 0 HAUGEN ^No QUELW ArTORNE•'t AT LAW •AVZA*• &Ar• SLO!ws YARLON O HAU404 WAYZATA MINNESOTA 55391 •RAil.wwM A TZ=A ALLAN T. QUILLO 'Areh 31 •134 The \'i l lage Ccui-c i l ,%priug tart.. '.innesota de: 6e n t l e"n in rpgarsi to the quPstien •tith respect to laving.: file .ester 1 ine rcros� the corner of the Vi 1 Ia;P ointe't nark n-elwrty to in+:i%l,lupl nro,tPrty. 1 have re-kerrchpo thic matter out quite thoro•tghl, nit-' can fins tin provi-ion in the :ate �ihieh Hour rep tvict the vi 1la,e frer lain_ sq-••er line or dater litie Pt•resc its o,•n •tre wr•ty. 'Me eltiv restrictlotl that i cntl !,Pe Pi this 'loittl otll,' he so•te sort of i'P%trictien in tIle or trpncfer ^f the •lrenerty tt" the \ t 11t c_e, Tl;e••e an-vearc ttl he tie rec t H rt i otl art ctirh pit;' i 11 f tie at npiwv tr f th i s i i,el iP%e the l'i 1 la_e ir, : ivrii !,ropd ►ln• er i— t:te 1 roar -et. -�tptzitr% .:nnelpte•+ 412.211 to "ht•1r+. �anA_e, cr•n:rttl. sell. t Ptive.v. `Paso er etl,er� lse rlispr•gke of r.ttrh ll►t"lerIy i'P its `tltereni rPg11i7'e". In atleition Section 'uhdivisitll 6 authorizes the t•etint'i1mell. it •on,_ other Ciitl_s. tc "estal•llsh anc i.aintaitl t'.ralns. catlrlelt atte sellers". These tao seutions certainiv seer t,ropo eaou,:h to authorize the \•i l lake to lay a setter line across its oun ltrollerty. i ,vultl not be under any ap;trehetision at this time as fat - its tit*- \ i l lake is concerned, ai th respect to Ian in1, the spiier line across INlrhal'0111►rt\' a►lt, +toula ht!li ise you at this time to _o aheitti ant, tip so and very Iliiiely not aniI it*,oate any future difficulties. V9. I- \0� T, �-Purq, tiIlan T. ue114, \T.. 40 RES"A1_7I04 "fir. 64,612 j4FRE47, top Vi 1 :-�^P -.t- rneviof yrring park and Mrur^ have collaborates in the writinr. of t"at cert.-In agreement ntitlen. "Qorees nwnt Retupen the WU l-yes of -raring `ark Pne~ Mour+a f:cir Provi rind Rect- rrocal Fwoeropncy water Sorriv". and WWarAS. The reRetinn, of =in -%rret--vnt h-+s +wet wit"+ the .yrini^oust erprova l of t-e Vi 1 lace Council of thF 1 1 app of Snrinn Park, NMI - -*, RFrC4E 9E 17 RESLAVE^ : 1. That t"e M6allor and Clerk ire ►►eretIv authrrizen to sign said sgreemeet ff" rn ^ehalf of the '.ei 11 ane. ?. That t-le Clerk is dir=ct d to forwarr saic agreement to the Village Council of t`►e 'Ji 11 ^ea of Mound for execution. P-3SSE 0 9v THE M LOCIL t?F THE VILL-AGE CF = 111IW7 •RK 4NO +:PPAWD aY THE MavCR, THIS SIYT )AY CF 4PRIL, 1Q64. AcPROVE0: 4C�^r rt �BtSOr', AAnE.nr ATTEST u tterson, _`Prt - - y I L ' T I P R N C . 6-1 6. 1: ww-REa vie conritions of the Pe:'Artvrent of ►+e-lth, zrucatior and �ftlfsre Federal r'rant, lnentifie^ as i=roject he. Pinneso.-i - jz? invol,vinn the joint-nneav^rr of 5rrinq Perk anr! %4vunr4, %tioulates rnVment to one Agencv, and AHEREAS, the A l l age '..runci 1 of the ''i i la-e of '3orinq ;"ark r!id, by resolution, on JL,ne 17, 1Q63, enroint Leonaro Koop, Village m;-naner of the villene of Mcuna, a- :,nrinn P--k'G off4ctal renresentativP to t^e U. G. P!ohlic 4p-'th Service, •-"Prprtrent of 4@a'th, Er+ucp,ion PM- : Qf=rP, anc+ a -coal —in-- fnr t''1P "rocped�r r'f t•,P `-dlr?l 'r?nt Shall he c-nducted tr -ccorrance Leith the Rstal.isher' rr-Rctices of the U. S. Punlie 4eplth Service Rn-t the winietm oroeeoures establisher) tv the itmte of 'innesota Ftk_ic Examiner, inr+ ;WREAr, it iG consivered exoedlent to suthoriie opv-ent of the Sorinn Ark portion of t"P Federal -r4nt to the Treas rs- of the t'11:are o, Rountl, NW, r1+'RFrORE, uE IT :;ESLLVED: 1. 'hat . Avwent - *, tt,e Sr,rinq PRrk portion of the Fp-erel "rant, hereinhefore irlentified, he side to the Treasurer, V! IIare of Pound. 2. Th-jt t-e Treasurer, �!illane of Mound, shall rei-P!itirse Serinq Park for the "are of the :r-nt earned tv its contract work :�s-uthnri -ed unepr tie terns of the Grant. 3. That tie recorr45 of ttie village of Spring Park and Mound, insofar �s they rert;!Jn to t"e U. S. Deonrti*ent uf-+ealth's participation, he consolidRted ortor to fir-1 4r-@rection. L. T`11-at th- fume sc -er,rsitoo with the, TrPA-curPr. Villenw of `punt, -hill he kint in - s^ec;al funn. -he Treasurer s"all bove the r1 qht, ht!t no oh l i rPti on, to i ^vect -uch neoosit until needeC fnr oaywent5 of obligations. The proceeds of - ch investments shall be cslcul-ted on - ^ro-rate basis Pnr'. 5^rin^ P-rk "imhur-ed for its shir-. p95SE0 :v rHf Ci.UNCIL, THIS T'::ENTV-SEA+ENTH DAY Lf — QIL a 1964, AT SPECIAL MEETIW% / - �� n r • -t -on, �' Ivor 1TTEST: E. tter-on, Merk ~- dh I MmOLUTIUR no. 8M14- Ipl Ail VIVA IM CMWT Fm mu Or fw=%L GaILM 1. !rt W TIIIW of mar cs+edlt UW •tllaw al ajwtm Pr st tv reloeumlas tir sp 1% rt •r er C■w%mctlaa Loommot for tas spr3jt mare of •.y Ps" M 1 mot If"" t wod bw aw rt l l+tw as 83uod . . That the VIII&W fterw4 v bt'. :'aC dereLy L. dlrcvtod to ar.ar oa td chit upae tao vw" tdt of raw such sr-st. Adopt" 0/ SAW Oaoc • l tb :s 10th tiny of Jum v lW4. 04-14LC 4-10-84 0 STATE i')F MINNESOT A COUNTY OF HENNEPIN SS VIIsLAGE OF riOUND \ I, Barbara Heyman, tillage Clerk of the Village of Mound, Hennepin County, Minnesota, do hereby certify that I have compared the foregoing copy of resolution of ti,e Village Council of the Village of !Mound with 'he original record of such resolution in the minutes of the proceedings of said Village Council at a meeting of said Village Council held on Jane 16 loo 4 and that the saune is a true and correct copy of said original record and that said resolut:onw-as duly adopted by said Village Council at said meeting. In Witness Whereof I have hereunto set my nand and seal this 18 day of SEAL Jae 14b 4 Barbara Heyman, Vi.11iae Clerk 0 RESCUITIM.' MV. 646-16 J-4�RF .+r t-p -Pei ok-l" - Ond eatenti al re. ^encQa cn "egt arm Uoa�± '"" • Jest, situater' ire,,iatnly Wcrth of the irp-t `!orthprn R-+ilremo trarks, anr? nCrosg tie CC th 6dne of : ^ts 1 , i, I., r- in^ 5, L?nr,'on L -rk , ' 1v he '`PQt =erven -v extPn• inn the wat- r -3in, Rnc W-rRF'�S, tip 'ci l l -n- r ^rineer@ '^ave investi n.- tiad snc± �uhTi tter feesihility retort, 4n- 11HEWAS, it is rnn-i-Pre— in the .,—t intpre=t of the n,thlic to include this aoditi-inai -ro rrT in "he exicttimn runt-ar+ with `+-c!jlilliF!ms Construction Co., N(1U{ THERCCRF, ;-;c 'T QFSCL''F-: ' 1. Thai t",;- en^inpers herehv c!t recter to incrrror"te this work in the existent contract with 4acWlI1lam= ^rn--tructin- ''r. at z%o e�mti tpm cost of your T-iouesnd Dollars (14,00r.(no) That the F-rineers are Oirectee to furnis!• the Villane Attornev with reouireo e_—ement renuests at once. Z. Thet tnP Vi llnee 4ttornev nrerrP►! ten, 1%rcom ost- "ste L11 renijiree 1eq-'1 documents. 4. That t-v ur•=tent cintrpr:t wit" M3c111illiPrnc "nn-tr.ction "n. '`e ewer._7ec, — nPcP-siry to inrlur!e this Work Rn' -nv exten- sion of tim- raouire^ "Pvond the centrist ter^inRl date so as tL- ero- test the li•iuidRter' ~Avr ieg rlauGa cf a ir! ront-F%ct. 5. T`+at the M7yor an Villane Cl-rk -4re hereh- authorised to sinn for mnr on hehtlf of the Villane, am• documents necPssary to the consummation of this Rwiendum to the afrrpmentioned contract. AOUt TEP qy TAE VILLAGE CE40CIL OF THE VILLa'F OF 1;P4IV:' P-14K,-JIVNE-zma, THIS FC'tORT4 n:-V OF May, 14f�4. At .t chart '•�t-n�, �', , or ATTEST. l Schoel (Ind ----ENGINEERS AND SURVEYORS Madson April 29, 1964 VillaFe of Spring Park - c/o E. G. Patterson, Village Clerk Spring Park, Minnesota Re: Village of Spring Park �oiater Improvement No. 63-1 Gentleiren : As you will recall at the Council Meeting during the discussion of the water and sewer project, it was decided to delete the portion of the watermain just North of the Great Northern tracks across the South edge of Lots 1, 2, 3, 4, 5 and 6, Langdon Park. (See attached sketch). Further investigation indioates that the houses on the attached sketch marked as A, B aad C and any houses that might be built on the rear of Lots 3 and 4 will have no water service available to their property. In view of this, it is reco-uvmnded that the watermain as shown in red on the attached sketch be installed to service these properties. Cost of the installation of these Ovate rain, valves, and hvdrant is estimated to be $4,000. It is further recommended that this watermain be installed as part of the subject project. The cost of this watersain was included in the last bond issue so that adequate funds are avail- able for its construction. We believe this will provide you with the information you need to evaluate this recommendation. However, we will be pleased to discuss this in greater detail at your convenience. Very truly yours, SCHOELL AND MADSON WDSchoelltdm Enclosure wI.. 'AM D SC"OELL CARiISLE MADSON v- N r -? e - 6' -. 0 N N-- A \" E N. E j C, 7" O P K N S M 1 N N E 5 0 T A N 1D+ t 6 G J 0 L A K, d BOAT04 ES f REMO AT TIME _ ♦ - Ir z- +E ► W ke !� D z -. ,. TEE � � a El �L A N G D 0 N W aGr M ,► _ + o... 'EE t6 TEE �_ _ •__ _ 360 - -- ` -- — — 77 J . .• �' t r - _ ✓ J' ?'r� 1:I -- - i - "�+ - � 27 i -.. r2s -- TqACKS _ ot6�c 'EE - - - 9 �- R E A -T. N 0 R T H E R N ! R A i L :ACK �L� !.'yr..t..i r.: rG.�J cEE 0ETAtZ SHEE' 2400 S 1 I J L S:AT*4 ' 2903 20. Y F —L •o TEE ON HVDaa%T wrTH rix 1 A - • GV ON LE.10 0 (3600) (3000) G 0 SC, �S (3900) t.c. e _R E EtiG1 ' �� SOUTH -� q V4vE — E MYDQA%T WIT#. 50 WAT ACE. k `ER _ `� _ _ _ �` 6' Gv 0% LEAD HQP�Ih �IIW" tip, RESCIIITIIW 'VC. '.4rgFRsv .lnhncnn rns. Hirl"smv •'oav,,, ;'nn-trur-tor- •+r4 ^n MAll 14, IOC,4 ra!iuPSt ''ta en^Inppr4 to Rxt'n•- thpi" cnm•-letirin '+atp of their contr^et fr,- ',_-ly 1 tc Aiv)ust 1, 1g64, end '#F-REAS, the rrimary in9til'-4tinn= ,,,il h-- � ��rr�l ror ^n or ?hout -lunr 1, anti ' HEQEAE, the Er!ine-rr h,ve rccvm Pn-+P(' -,wean -i --n ^f rh r 'n- trect time limit to permit coon-in-tion of -orlrlin am ir,vpl'.n-- r the watpr instellation, NMq T4iEREFVW- --F IT a►.r.; -n- 1. T- t +tie cone7-Ie4-i,•n date of J6-%"g n - rns. ano 4+avy Corqtructoii Sewer C.nntrect is tiered• exten•-ev to Aunust I, 1Q64. 2. That this amendment in no mnn"er constitutes n w-iver of any other ccnditions of said ContraLt. PASSE- 9v T-F ^LUNCI' Cr T+k '1ILLAGE OF 5i 91N ; r ARK 14ND APPRUV-C 9Y '-,E ''#IiTY-SIXTH -" OF M.,Y, l?G-4. AiTEL W-irREIS, it is ne-essiry t vrcvine f „ a sFrv'. es enc con- neL'icn, not inr u,'ee ir) -ne ri-, nel nirna - �. ecifiC�ti^ner ��- they ratar sur-Iv rkgt-pm, any d4FQF-11, the Vil.lip — inftpr,- n,-p =ur.•evef" .-)nr' -te—;ned th-it certain irnitionR to the cDntr-act will f'cilitatF the ur@ra*im of the Gvstem, anti WHCQEd�, the Vi l lane r ounCi l concurs wi! -) the recoe-nereatf on of the cnnineer, NC,y T'k 4EFGRE aE IT RE SELV : 1. ihst t►+e followinn idOe►-dum to the watrr c ntract with *`nr• °di l l i-m--onstrit-ti on "o. �e an;+ herefty is ma0e - n-'rt of said contract. ri -: -,l 'nrt.ra^* "-runt -179,41n.no c'nr :J• F1an-e • ^• ?tern -sin to tank, -"' =":� 'IS/1M r)CLLMA`. (11.7P) ner lin. ft., estimates•, amount 11 L.F. 129.`P For ;• Jptermain -rossinn, jacked in nlace cCQTv ARD KVIGi1 r`'tt49S ( 4IXO) - I- i. Ft., estimated amount 76 L. F. 3,041P.00 For 4" C. 3naain, THRE-1 4Nn 40/100 V1Ct L,�aS (i3.40) ner Lin. Ft.,--stinvitea somount 106 1 F. 360.W For 100 Sete Jrlve and -ox. TJV- -ANfWv_ TEN 4ND Nf:!100 Dnt LARS W!0.00) raCh, estimated Rmount 1. 7w.On For 4" ;a 'Plve and anx.-iP?ENTv-Six j1/100 IJA LAPS (S76.33) each. est:m,4;en ?a.ount r,. 381.65 For 11 Service rnurR, T+14Tv -An V0/iOn 1'OtLAQ5 (130.00) each. estimated amilunt. 4 PC.90 For 1 ° -ame r - i oe , t f11E •+h: 90 / 100 DES! -45 (1.90) oe r Lin. Ft., e-timatea ®mount, "4 F. 4,5.6n For 1*0 service 13rour4l With :Saddles, FTFTV-'-WEE ,N_ 51/1t10 'WL-" (i53.51) each, estimated amount, 5 267.5S (cunt.) For DO 5ervi :--e ;rours Wi tnout 5adoles. F(?QTV SIX .h0 NG/100 (jLn.JO) FPeh, ez+ilwated amount, 102.0c For Rock txcAvaticn, SIX .% `.G"WO i'_l L-4S (1h.GW `dr tunic yard, estimated amcunt, it .V. IW.00 For 1110 Service -roun Frith-incelset, cIur+TV-SEVE"4 AN'l 40/100 9tLL•.-(S OZ7...0) tech, estiwated AM, V,nt, 1 87.40 For 1'►• Cosner Pine T,,JC 4hu 35/100 DiLLNFS (42.35) Per Lin. ►t., estimated emount, 160 L.F. 376.00 Qevisedi 'ontract umount-----------------------------6184.080.16 PAWrl 9V THE rCAJ�ft. Ti rF T,iE V IL L a t i * SPA ' N - --440L AW AP4-�Ri�VFV' QV P4AVOQ T4I5 T4kNTV-SIXTH *,,I OF "«,v, 1964. M.J. Wth, Actinv Favor AT TLST TU*k' V_. - 4-I " r At 1 - -,An P- - tw lve rL oser th-- t Vie Ws t! r contract W_th MacAilltims _n :,, t..in Zo., Frajt.c' o. b.-! be a<,e^aee to 1.:c_uat n-ilar n -i _a� yarL, .i .` 3C 1C� •.ie _ i7ic ?i' '. i� Z .JC wi., ^a, in to "1e 1. Th.' t CLn : ract _ .:enorent No. . be exCctrt*C ztnc be maue a p_ rt of the Cantr-ict Wi..i MacWill..,us Constructinn 4:o. 2. That the Mayor at•.i :.lc.rk -rt 'iereby auzncrirec to execute t r ana on ±-,ahA 1 f f the ; 1 1 a. a sa : n Amenoment No. PASSED 9V T4E CLUINCIL OF iL VILE OF SPRI9ifi VrRK, mi4dLSLlA, TAIS FIRST DAY OF TUNE, 196h. _ --t . Matson, Mavor ATTEST • •E. .tterson, Clerk q- • IIT-iR! A . -4-1f1 d 4£4E:=,, --'%v ' I' . . ,-.f - ..;..- P-,rk rl, 'v'•i*e "±.r, Inv ^11blicatinn won _'t, . ' tv - r* , Ini A-4EREs,S, Ratt'n-p- l4nt•,rrz .f??'= c+et-r+pinec, to hR the lot., ni-rEr in 3ccorbancs with t• ec' f= cat= ons -et forth in ttie lr.vi t-ti on t: .;: rr; NCV '-1ERFF['9E PE LT 1. That the ,1rtti^^-r "ter Co.. uavrats i= --er,h, the hid for 9r- (1 rnrc±, ►9c,4,6 ^viinc+er, 3/16 Tnn "t;lity Thick, K^del F - "C;n i?196.11 Eruiere- wi-n wen,svi 1`s °oKY, Morel 14S!lu-c-?5 S0Q.00 Tat-1 t??SS . l l 2. Thet mar ^t t'►e-More -o — m,ne fror+ m.,ns A =n the Srwp- nn- Ater rune. 3. That t'ie 04%on- -an•- Mork Pre hPreb,, e-nowrwred to Q<-c-Ap fer enr on behalf of ttw- 011yds, n1l nocurwnts - vntial to th!! conaiwmation of this trnnsaction. PAS:EJ +?Y CtU'Y'It Cf T4F TILLAGE PF c''C=aTN' L..�K, T-jIS C'IRST CQY Gf AME , !4c4. t`t-rsar. Zlerk RF7ft- TIOft V. 640 I WWAS, the S-r n- (=,rk-mr-un!tV Ir•rrovf-n•ent +gzinci-vt' ?nd t-Np f "nnetn^ka, Triad Clut, his,-.jr=u=nt tr �+n Invit=-irn to r-!-, School ^is- tri ct "a. 2"7, rrort qed to the Vi l l arle C—nci l atom 4ei ti on of Vie hui l ai nr. known as t"- String Park School; inn 04EREAF, the main or-?r l —t' n3 wi! ! t'1P f—ts of ?c,A!m, ti -n of the builnin-, And M1iE'i+eAS, the `►i 11 -np ^rtmci ! , 7ftpar V* deliberation, cor-i.-er- t"te Ec-uisitinn of the Sorinq Park School in ttiw ',set ante-psts rf Vie Vi113^e of Sr r i nci Pa roc , kW THE9EFDRF =r' i" 4ES, L ! , . Z. That t" ~.-ring Pa-k Cowmmrity Imrrovement AsRLci�ation inrt the "+nr•etonka Trier Club he urged to nrocure the buildiwc, known as the Srring °ark School from Tnftnendent ccnool listrict lo. 277 at no ro@t to the Vila-e. 2. That ti tl" to r-SJO 81ji 1 di nr_ shall hp comreyed to M- '.'i 11 eye of Srrin^ P,rk. 1. T►�,• +•tea ": " one of Frein- 0- 74. v4 l' , ' n-onRi'yer9ti on frr the forer•oinr: Q arovi-+e ?no nav for ,-uitahie site to locats th- - i!rin^ withaut recourse on the aforementioned czvrinn Park ^n—nun;ty I-rrr� Prwnt 4s-ociption and the Mimptorka Tr13^ r!u-. -1. Pro•. ; �= ''n^ n�v for the w4mrinr of +he Oroi-ide structural re-drements as datermined by t^c, V, ! "nurri ! 3t th" ov-pnsr of tom+ Lei 1Ia^p. D. Provirp, if rertdreti by Tn-ier►p----+ c:,--ol Mstrirt hr. ?77, rui tl+ble dirt fill to re --tore the ~ -sel+ert excsv -ti nn -it the olo sits to nrrund level and lP the rloounds in 3 neat 3nr nrpsent3hle "canner, r. oernet -11v -- ;ntair the A -in in all resreeto. F. ,edirate tnF "ldlc+in^ in Historl-Rl Site for nrectical uss for Vill-+:'* ore —ticre 3nr other nublic useagea, extent rel; nus anr+-tDrt-4r3 t%n nur-ns". p-'ohir,it the ooaration of any profit making concession T'.i a -rrtii''i tion =mould in no "n•=v ne_ crnstrve:l forhiddin-: eleP-nosyn-ry endeavors of Cr^ant,ntic'nc; !to den.icatec4. N. Prohibit the - ile of ' -toxi r. -nte for tn- 11 f* -if t'tp "ui loin :y T,.tc ,rT$ f --+: vTL! Q :F Vr - :' N u. MTN 4F4QTa - THI c v "r , 19,;- �,+ •,�t��t ^r �WAEREirS, Allrs a. Qoeein-, ,honer, has ext_cwvz-. 'u-rn- -e PeTant in favor of t'te billp,-e of Srrinrl r-irk, fcr the hack half of two lots f =c° n - .k3rmn -�vP^ue :an iDuttin • t %e gyres Y-n most bounct-.ry of Lot -, "o r�-nenn a+rk, lvin-- nary+ of line runnin- :sect -.t right angles fror the east line of Lot 4 at - +•oint di -t nt 1►+5 feet Truth v-c)m the N. t . Corner of said lot, snd JoWPrl the n, ,ner hp- nffF.rPr to 4$1 the MAIM two lots tc the Nlll:=-e of �prin- P-ric from „r-rren venue --, ut-wAry tv a line even wit-, the Qoutnerl v -,ounn,: ry of the aho.re descriheti Vi l l -a m ownpn nrnwrty (sub iect to s survev at tie ex,t-.n=e of the Village) for lne Tti-u- -n,+ nollare ( 1,GGO) ner lct; an •c.--eozzte of Two Th. uGanv N11 r s (�2,000) -%nH dacREaS, said site is consinered in the b:st interest of the Villa e for establishing a loc-tion for the 3nrinn Park -chool ilainn, ac•uim, from School District Nn. 2779 RG4 T,+EREFnRE ?E IT Rf Silt+En: t. Thet the abov" describzrt Prorerty he purcivAsec for the Sum of Two Thousand :loll•,,rs (32,OCC) from Alim Rossins,. 2. That ravment tisreft:re !,e wane from funcs av3il3hle in the liquor fund. 3. That tie Jerk-Trrasur-r is hereby autiori red to tran ter from the tinuor fund t the extent of Two Thoussnt Dollers, WOW) to Cnnsum-ate trip vrrnOGe. 4. Thst. the !Mayor Rnr Clerk are merehy s —n -rireh to exec•.te for inc on h -IMlf _ the 011aee of gnrin- Park, -111 le- 1 documents inci•tent to the •-urchase of Qwid nre erty. PAGED -av THE CCLIN! TL OF T4F ►TILL + T -; SrRi -7 POW, MTV:: i T-,, T"15 FI►TEENTH )AY GF IME, 1964. , r. �!je--- '�t �4 t acm, �`a••cr .iTTf ST: c _.�_t-k._ _ ratt r sjn, Cl -rti Li L.-T7Hift A(;. t,:.-21 9ESCLUTICA Ail=HE=Ii T J - rr#l' ' I4ECTIN'; EXE1'UT T04 OF AGREEMEkT SUPPLE; c,,T..A_ i0 T`► AETJEEN PL°UN ; 4M7 SP41W- PtARM FOR FURNI.iAIN• AND 113E --a.+L TRASFCRT FAMITIES. uHERE-_), th.- V 11 4ges of `bunr %4na gnri nt, Psrk di o an October 9, 1Q67 en t r into a -.reeeient for tap furni shi n- of in , +,•:e of certain "way a di c- oos ; i �n7 tr :nsrart faci li ties: aM, j.HE9£AS, said m^repment --roiic+tad sccoarva-ation of —iriti,an:il terri- to^v exceot by C^ntract wi:h the aiun:cioality cc,nT='nin^ the sa~ : and 'J4E-F4S, School District 27^ Qeeks s-ri tary ae er -�cllecti on and li s- rosal service for the Hilltoe Elementary School snd nrovo=ed yo+,nd High School -ite loc--ed within the W llaie of Minnptrista: gnt the 'nt,nt of nsrties heretc would Inoear to he best servea ,nd their interests hest-rotarted by Zentract tletwepn 4ouno, S^r`n- i-ir�, Minnelrista. ana School 3?strict 277 if the ter+as therefor can be a^reed upon; NUJ T.4EHE-U-iE -W TT 4ESOLVED aY PC VILLAGE CCLytCIL OF SFRTY3 PARIs, MIME6LIA: That the M:,vor and 1".lirr -lerk ',e, -•nt ~--re',e r-•e authe-Ized and cirectoO to rxecute it beh=.tf of the Vi113^e of cirrin• Park an a,rpt'ent With komd, surrle-entPl to --i ^ --ree-ent of f ct&er Q, 1962, jhi ch •+ sur -Ipmental arr._ement will -,rr^►It rartr,!ct for s91d ^ur-ore hetwerr *'rune!, S•-r=rg Plnrk, Mirx�e'ri^ta, acid School Diatrict 2r, if the torus th"rrforo can be agrept u^on. ADMEn 'Y TIE ^t1!41CIL OF TW !'TI.L =" E QF S00Iw; r^RK, mI'.VWSt'TA, THIS ?2nd _CLAY CF _ 1JNF ATTEST: 0 '.1 - _ E. to"on, Cleric ,It z3+ 1, , T I.. N NG . 644 PE5 .UTICN 4UT4,0I'IY'7 FAEVITICM OF 4GPFi'•fNT 9ET'JEEN 11 "t0. F'RK, 1NNETRIST-. ANJ IN -I& ENIXNWT SCHL.I ' i STRICT W. 277 Ff n ', r UR.%I:ir1IN ANJ USF OF 011 iP05AL AND TR"';_ PClRT raCILITIES. mWWAS. Inve-Pnt"nt 'chao` r'iGtrirt No. 2 7-, "irr4-eta, ha3 r'eter- mined to cons t ru-t a school or - gi t! in the Vi l 13 ,e of Ml nnetri -t re i r the *-ort.heriy - 1r 0 -1 14^tit^ of the III.4-•! n1' Moue-', WWWAS, the cRin ^1 strt'-t t — ,nosRl rt c! P ther-from thr-u-h t'» "nunC n+trni^i^:.j -e -- -n., t^qmtr3?nt ° -rilit! •': PiEPFAS. Vetrnd h?is - r_rntrent -A to `'- ring P-!-* ror the us! Nv S-rin- nark of the r410 seta-►rie nol'rctinr an-' ': --r -A a •-i l i tier; an•- ''�E f1�, *►�e r ..\r of th! ^ol"- "n one 4J'M"CFc l f'ci'ity 'J'p, Ca^r.f •' ly r_alcul-'*� relation to cra=a- * inr'-nti'_'ir-ater' uce thereof by !"^ r-' ant4 S Park, but ran --cctt--o--te ar•-i tion-i1 flow from said re400l Mn nn - -axfWur -••F- ' "nr! oo -),,,nn _at, .,.-+c ,.4 •, Spri an the rend-pasta*i �r t"-.t the -+-ill not f-r111ty to that maxi t� _^.nriri'y' ind 0_ple^: tes of t'le r--r+iv! ^ourcils, ane officers of the - —ti ve councils - nr' c+f the -tri rt h,ve regoti ,terr the terms am condi time of - -,.,rr. mee-^rleTent for th! furnishing -4r*' use of t*e "runr' soma - _ r=a l and tr+an-•-n-t f -ci ' i ties =nd said terms inrl Con'_'itions seem re-srr-4671-, 'rrct pme i.- •hp ` ,.qt interests of the "ills —es of "runes and Snr�r^ Park; Rpj r"FnrrngC :)C f ♦ Q- "'''ir=n •71r Tu: i t t . '► IT-MK"T/ nC Ci- aTN 0_19P4 r PATNRFSCiTQ : Cnnditinn•!- ti-on the-ul'-s^uent exertrtion by all ether F rties there- to, the M-vnr ?nr' M--r4c tie, enri herehv arm, rile'# -'n-4 -iirlmted to execute in 1-eha11r rf ttie Vi?!n-e of irrj-- G--•k. ttie orono-e:t arrrement t-^t,,1e-n the C,e "Bone', 5- • i r^ P-ork, Mi nretri ct- ^nd /n(4er*enrjent ^hrOl nict -sir.• •,r —"" for ;nr e•`rn4-zNiI— -r..+ lt-- of -e,.gg-'e di --oral anc! trgn--vrt f'^_ 1 i !: -^, Cory of urhi ^h i 'tt' -*'Po -oreto amtq m—e a cart tier -of -r is fully =et fort'+ he•^eir. CTE'- av TwE CGLW'Tt T04 '%0tn .. =r OF NNEE, lQfiL. i •`-�z Z ,r ^, . -1rr: I - _ ..' A ram . i� — f.K4FRIF ] -; ♦, na t t.. �`-r •'.nrt�i.� �r. ,r. „e 1�-n-.w nF ..i '. - ._ In-,. -. .].. •t`w ;-. �r •:. ,.i 4`{r, �.pot.�-?. .. -. �,A . ..a . n -.+ ♦lt t. L': t a - .. ♦ _.. a ,.; .^ �w �'r� ftt'7 �'7-)v C 1%I. —�.. _n- �" Z'r� ♦tio r,rC't.'teinr. !1i -� .. +:n.. n- ..r. _ .. rrn--its1^ Irms Jr. O� i "' .+ P a : �... _ ,... .. r • .,. ti r- - . ♦ - •.� -• 1 i rr f! r A� jt r W: 4E 7,£ wan ,iePrs 2nr 4 -+i.n +eri r.- r, 10nn -i NGW TLYE gFrrr-- 7 � � T`s-♦ the r•_�•-`ri 1 ? ` t non -i a}�r +h^ i�"rnL'aRlent of ��i.+ G� ^Cic L:%ke Rcr-r! in : +M ♦ho n q hi 1 i nn r . _ E--4n_er � tea_i .t� r. n.t -nd ttie ' s- q--^' ai ton"fi tl-i n- r+re7erty for all rf the cost of the imnrvveelent o!--ti—ted to i,a P-rep TSpuspnt Oallars (SIVOM) 9. 'h_- * W%7-in-- e;►Tall ``- i•1- an '--vCh Qrr-osr_d imr.rvvvwent or- 'h^ of Aueust , 1964, in the Village yell et which tiaw al! ?nterts`e r .rt e- frr an, _.:einst s-19 !.:vp ovpMp-%, Jill 'j. -Lb., d. 3. T • _ n= :k _ ere-y m 4sh ce in- -tii, --ter - - ne- 5v 1-i1 a; ..u... :rearing �!s by iw "'i rtr. ADOFTLw 3% .ciE UiLL ' ;t :.1ilK' Of -%E ViLL _ Lk 3WRiW, PAW. MTWWStJA aw? Aft :tOW#3 BY TN• "AYLA TilS �IXTr _ 't` ; ... '� , l�N►. TTcr,T 1.14E RFAC, 'l.,pn}•e r,lj i n - f'n,>prc' In ^i ri i4t.on. np fr)r thew mnv;kn of +r.-,+ +.tn ',it 'I rn ml- +he :....;n- Pa�1► yc!toO1, Rn*+ ill"Er%FAE, this tins the on1v I.i. ai.res -c n rea,tlt of an T L%+ion to Rid, eRted J"lv ?, 1a64 NtfM TLW4EFCQE -4F. IT QESU" !.FEQ: 1 Tha+ awar '-e m;-f4m to -z-+ic+ "Wot•nke nuilain ynvprr. 1-^r. fnr tn^ sty rf :l ,,nn.m. Tea+ i^n,t+ur'+ =a = nortinn of the huiloin^ -ill he urt!ti to ec:- tab` i -h f-ei l i tie —it -n^ renai r �-hcc for the Ptthl i c tlti t i- ties "Ienertment, t,i- rortion of +h- co-t he o-ir frova the Seuer and ;later Ftn+t in P^rrr-anr• ,,ith o-inim- of +tea W12= a 4ttcr^av inc' Auf+i t.,r-. A. That Vie "-vor anr+ i:! erk ire herebv-uthr+ri zec+ to ewecvte = ron- tmrt w= th !Irenke fitti litiin^ Mnve"S, Tnc. for -tn! on beh-lf of the Vill —P. An-rcTF7 ov TLX rpit-rrf OF T'4F: 'IT',;,rr pr r-091, °'Ut`, Ll!04"NESCTA AND 4PoaCllFn -V TlqF m4v, R , Ty! S ?ntt, -av - t: ;it v, 064. _?Ol s �/! ATTrFT:'L- --'tc! -Rr-, M"rk - -- r► 4' ,- +p,,,G rf ;.r-I!p �ra��r ctj- 1: ,q 1t+.r-for lV ttiR ~tatA g^ilr'1 of +p-lth in-'r -t tom- o,t` -toner of trill lc -p wnpc Of ronti-Ir-tion, -anv! ^pr+_..:n-"r... k, ,—, PvnprIpnriR^ to-itpr �hcfrt- --pct -,+ rrivate gvst :pa, - n- LIEJC7E r,r[l !r +' rn nF PT . • h cal ien ti 'e'--nnr'l) tr- ehrrt r f .- T ti on ?n- +hp r*. -iri wCRir t'?.G -" a-- nL—t! -)f r*i -P 1,—!mrmri tRrG, -,n-• ahp Ili ! 1 3--e rl ReR!"= gut —I t+eri n f-? .. P i l i tv rponrS .)t! • „ --Os 14�4, rlcrrrmr. en-,i n-• t`+e dwi t t i r^ of ? secnnfi we! I WIL. TNfkE� �pG ta. - gc4C'l !,. That the of •np exigpnCv is surh th?' twwt1i 'P cnrrar:ivp -Ar+4 Qn he teken, fe"wei — "+e nr r-a ? rP '_ rtment of aeverti si nr! for 'i es : 2. Thpt the Enni.n"rc 'ra ?uthori -ed tip neooti?te th• vi -! -im- of - serene well in -,.ri ttl -rn- i P'n. ^ of their It1' o, ?" r•^r mPn-'c�.t{nnc at t:n nrtim"t—C+ , nc+ t+f z, T►►rt f'�n-s chats "P wide AVei!?blp f-am tpmrt-r-Ar" nLt`nprGl tl r ns hrn-a i s- u-- c^r 3ewer -;n-4 +.-r-Apr ^nn-'wr!^t' f-w 4. 7- — the &,v: r —%,-A Mprk-xee�ute the necss-+ry cantr�4et to carry nut the ter-- of this R!sg1'tt3on -n,4 +h-it .,c-k Crmt-an— G �;3CEn .:y jUr r('i l'l:'Tt .'ti •, .�', ,;��•,�� .. My 1�Q -. - T - .T-_ .a ,y or Idly, 1944 °�^ �� j. "''tern, •vcr G ATTEST: �t ttergcK+, 'Prk 0 iESGuUTIuN NC. 64-26 WHERE.::s, after due call anc n_tice thereof, bid proF.osals for bitu- minous surfacin.; of thoroughf gyres wer arene.7 at 7:30 P.M., July 21, 1964 and WHEREAS, C. S. '•cCrossan, Inc., Gsseo, Vinnesota was "-Etarminea tc be the lobo st responsible bicCer; NCW THEREFZ�;E SE IT REM-.--JEL: 1. That the said f.. S. '.cCrossan, Inc. be awardec the contract to perform all aervice-� anc furnish all materials incident to the restoration of 'tillige thoroughfares in accordance with the spec:- ficatilns which are ma:_= part of Baia contract, 2. That p-yment s:iali be m.,::e for the quantities of mcte:i.-1s 3nd/or services consumed at the unit prices for the respective items from ma nies available, ur to be ma:.e available in the newer inc .late.- Func. 3. Ti-_t the 'Iaycr --nd Clerk are hereby autherizec tc execute all dczuments incident t- tais transaction for ana on Behalf cf the Villa_e. P,;SSE; :Y T-iE-'LUNCL- AND AFF: QU= -Y THE MriYLR TliIS TWENTY-SE_E,%TH DAY OF JULY, 1964. AwFRCVEO'- ert N. Matscn, `".ayo7 ATTEST: �. �tterson, Clerk iEiLiLj7:_h NC. 64-27 WHEREAS, the `:nneazo;is _33s Co. is presently inat:.11ing mains anc services _ithin t e village, and �jHERE.—,5. The experience t.:ble of saiG can.:any indicates a superior safety factor from the use of psi installations ovsr iron _ipe systems, and , REAS, copier tubing =n- :_ntrols a_ specified in the ":innea_,clis was Company Manual for Hi.;h Fressure ias Will facilitate installations in c.n- versions from pro5ans to natural ,;a_=, and OHEREAS, Qaid cow=any feels that cumulative savings realized by such Installations mey be rerlectec in consumer savings; WjW THEREFORE nE IT RES,I'JED: 1. That installations stanc.:rds for _ --al domestic gas piping as- tabliohed �-':h 31, 1964 by the �Anneapolls Sas :omp,-ny oe aco�ted. 2. Thz-t ovis Resolution shall not be c.'a_trued 3s restricting _ss service installations to the 2 psi method.. 3. That the Minne_polis ,,as Company _pall rigidly enforce the st-n- dares of install_tion of _' si svr-tems. A30PTE0 BY THE COUNCIL AND .4-r;tCL'EO BY THE F.WZR THIS THIRD LAY CF AUGUST, 1964. C� ATTEST: ?tterscn, ._ _ APPRO D: !ronert A. Matson, IA3vjr RESCLUTILN NL. 64-28 WHEREA5, Tic fire hycrant situated on j i e 6ument of the Jan Sohn property, Togo Roar, ha raven uns2!tisfactary, ana WHEREAS, no fire hyorant was previced :t the t?rninus of the wat::r main on Lil_c Lane, and W&CREA6, the Engineers nave submitted a fea_=ibiiity report dater •august 3, 1964, approvin-1 s tic changes; NCUI Tr1EREFCRE 3E IT 1--SLLVE::: 1. That the Ji1==;e Attorney secure the required ea;enent to per-ait mevin,. the hycrant on the Jan Sohn prorerty to a point directed by the Engineers. L. Th t an adcitional hycr3nt be :;roviced at the terminus of the Lilac Lane water main to facilitate flushing of the system. A. That the Engineers are hereby cirected to craft Contract changes with Ma".Illi3ms :;onstruction Co. to incorporate these alterations at an estimated coat of j386.00. 4. That the Mayor ano Cierw are hereby autNo:ized to execute the Contract adoendue for zne on behalf of the Village. ADCFTEO SY THE CLUNCIL .:.,C . PFAOVEG 9Y THE NSY:R THIS THIRD D"Y OF :U. 3T, 1966. A, stson� Mayor L er i „T . --5T• i t1r•-3-%- • Schoell tz,:d--- EMDINEERS AND SURVEYORS--- - Madson 3, 196� Villar-c of Springy- Pari. c/o Mr. L. G. Patterson, Villef-e Spring Park, Minnesota Subject: Spring Park, Minnesota Water Inprovement 63-1 t.entleme-n: As you a.a aware, a hydrant is installed at the East end of Tog, Road on a common property 1 _ne between two properties, The cK.nei-,; of these properties have the driveways close to- gether and the hydrant :s between the two driveways. Because this rid is only 20 feet wide, this hydrant is interfering �s with traffic turning into and backing out of the driveways. We. have discussed this with the land owners and they Will grant an easement so that the hydrant can be r.�ved 10 feet into their property and not interfere with their driveweys. This hydrant can not be moved further Fast or West on the street because this is Vie end of the line and is required for flushing,. To relocate it on the South side would put it in the middle of another driveway. in view of this, it is recom- mended that this easement be obtained and that this hydrant be moved into the property. The only additional cost in this re- location will be the additional 10 feet of pipe required to reach the new location. The cost of this will be S39.00. At the present time the watermain is extended on Lilac Lane "25 feet South from Mapleton where it is dead -ended. It has been requested by Mr. Bush, your water superintendent, that a hydrant be installed at the end of this line to permit his to flush this line periodically. The hydrant at this lo- cation is not required for fire protection but would permit better eperation of the system and its installation is :.vcom- mended. Tbie additional cost for the installation of phis hydra+.t, valve and pipe is $348.00. As per your re ues:, we have :.ct w.ch Mr. I'drar Cox :e- garding the location of the hydrant ,ie.ar his basement houses. After consi%!pnable cisc_ission on alternate locations, i-: was .;greed that this hydrant is presentiv at the b•.st availalle loedtiou and no Further act;on or. i his is reco-�ende6. Very truly vcurs, Sc r101 L AU 1~ADS04 WDSchoe I 1 : dt ' CARl1*l8 WA010N �ONt 936-7614 0 50 NINTH AVENUE SOUTH MO P K I NS MI NNE SOT RESOLUTION SIC. u4-29 WHEREAS, Oroinance No. 11 providas for the prom,:-,ation of a Public Utilities Department Rate Schedule, and use, WHEREAS, the sewer and water s rvices are -resently beinc of,3cea in NOW THEREFORE :_i_ IT RESaVcO: 1. That the r, tc schedule opp:E --:ed hereto is nzreby aaa,_ted in Its entirety anc ic- effective with Vic cate of .:do;tion of this Resclution. ADCFTED BY THE CCUNCIL AND ^F:-RG�j::J -Y THE '.r.Y;R THIS THIRD DAY OF alf�:UST, 1964. r f, / Robert Matson, rbyor ATTEST: E T 7r. r t$Erson, Clerk • PUBLIC UTILITIES DEPARTMENT PATE SCHEDULL PERMIT FEES r41 Excavation Water Connection Sewer Connection (including septic tank pumping) Plumbing pro -rate ,15.00 per year Septic Tank pumping Private Sewage Disposal Private Fire Hydrants W,ITI-R METER LNIT DEPJSIT 3/14" 1" v4.00 62.00 139.00 202.DO $1.00 7.50 7.50 5.00 Mir. 3.00 By 'dillag,! Council By village Council WATER MAINTAIN"VICE FEES For turning on or shutting oft' Valve at Curb Boa =3.00 Metter InstiIlZtior 7.50 Meter Removal 7.50 WATER RATES Min. charge fur 1st 10 M. Gal. or less per qua -ter 310.00 Any nRount over 10 M. Gal. per M. Gal. .60 r r..,rn nnTrr RESIDENTIAL Min. charge per quarter Add'1 charge Will be baseu on 1st quortcr reading of amount of Water used. Ov_r 10 M. oal. W..ti r use,! per M. gal. ;dater servicc not hookcd up, c:cr unit per north COMMERCIAL OF BUSINESS Same as residents, but rated according to cccn quarter weter used Water Service not hooked up fcr each b:,sincss other than special cases Each service station, cafe & meat market Each Tavern (except certain cases Wncrc Council dutcrmines rates ) s" 4" 3a4.00 630.00 5.00 per month 7.1-0 per month 10.00 per month INDUSTRIAL Arc to file No. of cr+ployecs of Sept. 1 -:act, year Cnarge per person per year 2.40 All meter units to rLwin property of true Vi 113gc. PENALTIES Failur,L tc SCCurc permits before commencing work, cn additional fee of 1G0% of all permits fail,d to purchase at time of said work. For restoring ;dater Service because of cclinqucnt bill, shall be to Gay the rges for shutting off nd turning on Water, olus an acvincc deposit of tWo qLzrters bill, rntcd ucccrding to previous quarters. For unpzid bills: one month after billing, 6% for each s:itsequent month unpaie. After s_�,.n months, water service will be shut off. After one year, delinquent bills will be certified to the County Auditor to be oddcd to property taxes. If the rLndcr is unable to obtain 3 met_r reading fcr We ronsccutivc quarters, a rcmute reader will be instolled at the owner's cxrC.nsL. the year shell be divided in the following quartos: First Quartcr Feb., 14nr., April Second "4uartLr Meg, June, July Third Quarter Aug., Sept., Oct. Fourth .;uarter Nov., Dec., Jan. iESGLUTI. a NC. 64-30 ..tHEREA5, the Village +ttorney has been furnished co: ies or cub:ic,_tions of all Vila :e Cr:_inances u.- to .august 13, 1964 for the urCose of craw+ling said Ordinances into 3 uniform track of Orcinances_ ina WHEREAS, Czunsel for the Villa:-e ha. affE?zt--a seirch of 311 V,.113_,e recores and has presentca the jillage Ccunci: With 3 comr-1 ,t- - t of Crai- nances from the ori3inel recores 3v3i13ble, and ;WHEREAS, it appears after insCCecticn that laic Ordinances are com- plete s,t of Orcinances of the Villa:.e of Spring Park, Hennepin Zounty, Minnesota; Ww TN•REFORE oz IT RESCLVEO: L. That t'w bcund . zinance 3ook contain:nq Orcinances No. 1 through No. 33 be and is hereby ceclared to b4 the o`ficial book of Ordinances for the Village of --pring Park. Z. That all Ordinances, a encments ana 3ddenea to Crainances hereafter enacted shall be inserted in said book of Ordinances. 3. That t-le Clerk of the Village of npring Park shall cause a co:y of this Resolution to be :laced in said Grcinance 9Gck. PASSED 9v THE CI INCIL GF T-iE VILLAGE CF SFRINu FARM AND APFROVED . t THE nYDR, THIS SEVENTEENTH J.:y OF .�Ik�UET, 1964. r- APPROVED: Jert r // 4-,__ A. Matson, Pryor ATTEST: f �• E. �i. P tterson, El=rk kESCLUT:LN NO. 6y-31' jHEREAS, the Ricsilliams --. nstrucrion �o, has re4ue�._,_ extension of contract campiet:on ca:el, and WHEQEAS, -iduitional .,-_k .in ch-n,)es nave been Inesudec in the origin -A contract, snd WHEREAS, the Engineers recommend extension of the contract time; %CW THERUCRE CE IT RE`':LVEO: I. That the coma leticn date of the existent ccntr,:ct Uet4een the village of Serino Park anu MecW1,11jans Oon-tructien Co, ne extenoeo tc Stote-aber 11, 1964. PASSED oY THE C; M.CIL OF THt VIU -: -]L �F SPRING FARh :, ' 1PPREVEO 3Y THE MtAYCR THIS EIGIMENTH DAY OF . UGWT, 1964. AFrRCVEC:;��t<� Rbert N. Ms tscn, Maver lL .,TTEST: -.- . S. PAtterson, Clerk �CcW CONSTRUCTION, INC. `COMMERCIAL i RESIDENTIAL WORK t r •g LAC. \I1unr.ota Phone. C-Rccimvm 3-7028 INEW cA)1%b-mt T1(w RFrua Woax SEWn & 1VAT" 1NSTA1 L\TRINN Sarrx TAars & Dacix Finn 0 a Au; ust 17. 1964 Village of -ink Fa.'k of!f o Schoell -nd :a3son 50 3aut'.i Ninth 5tr, et Hopkins, "i..Lesota jentler_�en: .e reluest :.•i extension of the coa lotion date for :;ater Improver+ent 63-1 at Spring -nark to Se:�t _mber lI :h. 196, . ..e are a6kii4; for three xeexs aAciitiomaj test- ing tiny' due -.o :.he i:k bi i w of the Village of .:prim Park to suppl - rater for us. ..e are also r_,qu sting four - : Ational �3Vs for iastallation of three ex t.ra :� drauts at.3 for :so. i g a fourth one. :his is iii addition to our request dated X� u. 1964 for an extertion to AuEust 15th. 196-.. L.nclosed please firm co des of our letters dated 11V 6th. 1964 a.xi July 2. Thanking you for your considt•ration in fgis wx ter, we are. Yours very trulj-, C►.ZLLZA 'a COI STRUCTION. INC. !/ --^C� J%; c� cue..• �L.t``�•--� Sc?': lr. 1 r.es Vent D1 Schoell and-- Madson ---ENGINEERS AND SURVEYORS . ugust 28, 1964 Village of Sprirg Park c/o Mr. E. G. Patterson, "lark Sprigg Park, Linn. Subject: `.ater !.gin Constructi,;n Vc illiaga Constructiot. Co. 'entlemen: .:ttacn—d, is r. kcl.iiiiar_s l request for an extension in time to coeplete his work, from ..ugust i5th to September llth, about four weeks. His justification is the lack of water needed for hydraulic testing of the gains, along with some !:ycrant work. ,.e do not think either of these reasons is sufficient justifi- cation for 4ranting an extension, but we also do not think the Village could make each of a ease fcr liquidated damages without thw regaining parts of the water system, i. e., the new well an^ pumps, being in shape to operate. No therefore reco>a..end that you grant the extension requested. Very truly yours, SCHOSU MD MAIMN i -iDSchoell:sd W.LLIAu. p SCMOELI CARLISLE MAOSON PHONE 938 - 7614 0 5. N . N . -. AV E N u E SOUTH. HOPKI NS. MINN ESOTA aLSGLUTIC%' NO. 64-32 WHERE.S, the .:resent .trade on +portions of -z?l.:ck Like Road are such that inadequate drainz,�z is vrovioed, snd WHERtAS, the En inetrs h-ave recommen-ea the sub -cutting of specified high grades to correct the drainage, =nd WHEREAS, it f_� economically feasible to acco, :.;i thi3 -ith fact:Ities Presently avillable; N041 THEREFORE 8L 1T REzLLVEO: 1. That the Engineers, achoell and Kadson, are hereby amoo_.:-,o to negotiate for this Work and c.iuse execution at the lowest ;Mier to the Village. PASSED BY THE COUNCIL OF THE VILLA.1E OF SFRIivti PARK, I':.`,LzXTI'' .AND AP:-R',VED ;Y THE MAYOR THIS EIGHTEENTH DAY OF „UGU T, 1964. AP�-ROV► O • cc 4dert . Matson, Mayor ATTEST: �.Patterson, Clerk REaL.LTICN NO. 6 4 - 3 3 WHERE•-S, tnc ^tenne�:in Ccunty Aighway Dapzrtwent has acproporiatt�,: funcs for iwprovemtnt of Village RopdG, -in❑ ;WHEREAS, the Village Ccuncii h. :.,esignateo these fends to oe usec fer the correction of surface draina � f icilities cn Ch::nnel Road, ano dri_-?i_�S, Scheel.'::nc "�dson, Engineers, submittec a fea_ibility report on March 5, 1964 sucplemented ruy n +ugust 18, 1964 report, and wHERE,S, MacWilliams Construction %o. has subrs.itted a quotatiun of :700.00 for all labor and mattri:l as specificd by the -ngineers; N_jj ?-jE ?EFCR- E IT RE.JLLVED: 1. Th3t the Engineers are hereby authorized to Craft the neccSScry agreement between the Village of 5prinq -ark an Macwilliams Con- struction Co. for the execution of the Work. 2. That payment therefore shall be wade from funas to be m.:.:e avail- able from the Hennevin County Highway Deo3rtment. 3. That this agreement shall in no manner be construed as being a part of the existent W-t._: contract with MacWilli3ws Construction Co. v. That the i6:aycr 3n- are hereby-:uthcriZed t sign said agreement for anC on bbaaif of the Village of Spring F3rk. PASSED SY THE CEUNCIL AMU APPROVES BY THE 14AYCR T-i;S EI :HTEENTH DAY OF AUGUST. 1964. i aF=RCVEO• r fitell.4 ATTEST it'ersan, Clerk Schoell (111d ---- adson --ENGINEERS AND SURVEYORS ;_ugust 18, 1964 Village of Spring Parr ado Mr. S. G. Patterson, Village Clerk Spring Park, Minnesota Subject: Channel Road Drainage Gentlemen: As per your instructions, we have met with McVillisms Construction Company and obtained a price for grading the ditch on the north side of Channel Road, relaying culvert across Channel Road, reconstructing the south catch basin, Installing 15 feet of corrugated metal drainage tile under the rest end of Channel Road, and construction and sodding of a drainage swals frost Channel Road to the Lake in the amount of s7oo.00. We have reviewed this price and fiud that it is reason- able for the work involved. Zf you approve of this, we will proceed with the drawing up of the neeessarr agreement so that this work can be accomplished in the Immediate future. YHMacombslag WILLIAM D SCHOELL CARLISLE MAOSON 1�V�v Very truly yours, SCHOELL AN.", KMAD�SON� PHONE 938-7614 • 50 NINTH AVENUE SOUTH HOPKI NS. M INNESOTA .dWR: AS, tie ►lil1z4E Cl rk, ;i th the asEls: -nce of the ccnsa.tinj Engineer was r'i:ecte _� to prepare a rc oscc iss�ssment to the c:.st of serer im;rove- ment No. 63-1 ane water improvement :iIC. 63-1 encom- assinq _ill brnef i tted : rop- erty in the Villa .e of :wring nark, iPnneGin CoLinty, :at :a of yinnesuta, and, WHERE.45, the Cl: rk h45 nctifiea the �:cuncil that such pro os�d 3ssess- meat has ucen comcleteo anC filed in h;s office for ::uo!ic inspection ; NEL TFERtFGRE =E ; T, R S-'LV-O: 1. that 3 dun-ir hsdrina shall be nelu on the zieventawth Jay of Sap - Umber, :Q64, in the Eli:!-ibeth _:3rt7nt2r :3cnQol, cammencinq at -:00 c'- clock P.•'. to C. _s upon sjch 01%cos• d a_sassmsnt anc at such time and cl..ce al. persons owrinc property affectev bV sucn improvement will be :,even as opportunity tc tia hearC ir. rw erence to such assessment. 1. The Clerk is nereby cirectec to cAuse a notice of hearin_: on .:.e proposer 3°sessment to be „ub:l_hea once in Vie ufficial newspaper at least two weeks prior to the herring ane, mail a rut ze of such hearinc to all affer_tec •.ruperty owns. s. The total cost of the imnrovement shall us statee in the notice. PA:-,SFD tiY THE MLk ONO APFRGVEJ Y Trk_ MAYOR THIS T-4ATWIRST DAY OF ,U ;US 7. ! Q64. i --- i . Oaer�':- ^tsar, K-,r0! -_- % f ArTESi : . .. �Ltcrscr, Z'rri AFFIDAVIT OF PUBLICATION IN THE MINNETONKA PILOT MOUND MINNirSOTA STATE OF MINNESOTA , Ss County of Hennepin 1 %I G Gullixstm, being duly swoon on oath sets: that be now .s. and durini; all *he times herein stated has been the publisher G of the newspal—v known a: The Minnetonka Pilot and has full 1llOT= �� wA TER knowledge of the facts herein stated AMESSWENT That for mare than one year twunedatAy prior to the pubbea- Notice is hereby :turn that the Village Council of the Village of ticn therein of the printed_ Sprung Park, Hennepin Count' hereto attached. said newspaper w-as printed and published in Uw State of >,tirnneaota will sit in English language from its known office of pub;tcatioa within t%e Public Heariva a 00 dclock \'::site of Mound. in the count of Hennepin. State of ][inrne�ota, m Pm• on the l7th dary of Seveem- Thursday of each week in column and sheet fort equivalent in ber, 1964 at the Khzabeth Oand- space to {30 ruining :nches- of single column two inches wide. bas ner School, to hear all the inter- been issued from a known office established in said pace of pubh- ested parties regarding the soe- cation equipped wi ith skilled workmen and the necc .meaty maternal anent rolls coveting the !cr preparing and printing the -&rile, The Minmetonka Pilot has cial of Sewer bspro�i had in its makeup not less than twenty-five per cent of its news costs INQo f�3-1 and Water Imply columns devoted to local new: of interest to said community it p total root of the coat- purpcuts to serwcue, the press k of which has beer dune in its acid Dined improvement is sl oa533 known office of publicauwi. has; contained general news, comments which will be assewed against all and miscellany, ha- not duplicated any other publication. ras not meted property. tier. entirely made .ip of patents, plate matter and advrertisenients, 1-he assessment roll is current- has been circulated at and near its said place of publication to the b on the in the office' of the V11- extent of :40 copies regularly delivered to paying subscribers, has Clerk and may be publicly teen entered as second class mail matter in the local post office of late from 8.00 o'clock a-m_ :ts said place of publication; that a copy of each issue of said examined 4:30 Win. daily. Monday newspaper has been filed with the State Historical Society, that to through may legal holidays there has been on file in the office of the County auditor of said election day excepted, county the affidavit of a petbon having first hand knowledge of the and a representative of facts constituting it, qualifications as a newspaper fcr publication In addiu-n. the Village Z09inetes Office will of legal notices; and that its publishers ha%t complied with all hours in the ; illage demands- of said County ♦uditor for proots of its said qualifications maintain Hall from 7'00 to 9:00 p.rr on g,.ptetnber 11, 14. .rid 15. That the printed_. -- _ -hereto attached as Irbe public is urged to exam- a part herea:t was cut trM the columns of said newspaper, was these tolls pnor to � date ne thane the public hraruig published therc_n in the ftgltsh language once each week tor__ awie•,•ed file their grievance. in writing, with. the Village Cler►: successive weeks, treat it was first so published on the__ i By Order of The Village Council day of rid thereafter E G Patterson. Village Cleric (S-3, 104! p� -- _ -- —of each week to and includui` the -----day o[_--- - — —• 19—_— and that t! ! following is a copy of the tower ca--,e a!phat*t 'which is acknowl- ee bed to have been the sue and kind of type uxd in the publication of said abcoeigl►y to Subscribed and sworn to ba[arte tin! thm +a• ' '•' c, Ne^ � yin fay,+*'v, 4�kq►, nnwss�rar+ Eapres Dec. 1:, 1961. File No- STATF OF MINNFSOTA COL'\ ll OF Ii WEPIN Pl OKATE COURT In the Afitter of the Estate or Gwtdun hlp (4 Pikx,i of Publication Of Order for 11coneg VILL -:IE OF , I4. z # Cth `print; K--rk, Minn_sct i - 55334 sertombcr 2, 19E4 WTIa OF ::ttLIC HC .1I-� SEDER -W-°..Tz-R .SSCESSWNT TC ;JHLAI IT ;-w V CC'u7-,4N: NotiC_ i= hereby giv#:n that the Village Council Lf the Ville+;c Of Spring Pn rk, Nenncptn County, Sta tc of Minnesati Will sit in Fublic Hcir- in3 3t 7:00 o'clock PJ . on the seventeenth clay of Sraptember ,1064 at the Elizadtth !�arener Scho.:l, t.: hoar all interEstc:C p3rtits re,srding the speciil asses-A�ent rolls ccvcring tht costs of Sewer Iwr3vcment No. 63-1 and slater Improvement No. 63-1. Th•7 total cost Of the covoined inWrovement is _1,G82,52-9 which uill be assessed against all affectec property. The assessment roll is currently on file in the office of the Vil- lage Clerk and may be puilicly ExemincC frog 6:00 o'clock H.M. to 4:30 F.M. gaily, r'anzay through Friday, legal holidays and election day excepted. In ndCition, a represent=Live of the Villa^e Engineer's Cffice Will maintain hours in the Village Nall from 7:00 to 9:W P.M. on Sevtembcr 11, 14, and 15. The public is urged tc examine thes-i rolls prior to the aatc of the public hezring and those agtjricveC file their grievance, in Writing, with the Vi119ye Clerk. ey Order of The Village Council E. ; F4t-erLn, village Clerk. REaiL_TIOh W. :;- y�E�F -orclor T. �irensan liar, been ca.clbv`a by the village as of Septewbpr 1, 19b4 at a salary of 35,000 per annum, and 4WE R=AS, nib time Will be civiaea about ecu311v 5ttwtzn Vie PcIlce Department anc the Public Utiiities :.epa_t:eRnt, anc �dH REAS, it is incumbent that he becze►e meirn : of the �-ub:ic Em- :,lwee Reti^ement _ssoci-,tic i, itate of Finnesot3, in accordance At`i rxistinG st-Aute, ana wAEREAS. the ruses ana rsgulati,ns of saic 'letirz-eat-ssoci!tion cc n,t make prc-,isizns for civicin:; time net-een fures; %LV T4EREfORE ;E IT RESOLVED: 1. That 3-orcon T. iswen n bt enrollee in the f-ublic Employees Retie t .ssoziaticn - Public Employees FoAce and Fi:_ Fune. ?ha: lie <h-ll be entitles to all the benefits, as b\ iaw-roviced unje7 this fund. P#�..SED By T-C CCUNLIL aN�_ -krPROVEO SV THE M.4VCR TH13 ZUri aav CF ALFWST, 1964, HPFRCVEO: / 1 / / / � r- / l obert A. fttson, Mayor ATTEST: E. G. tterson, r-, RESLLUTION MG. "-30- A RESLLUTION RtL, IN] T*_ �- .3TICI;AT!LN IN THE R_RAL 4LE%%_PIN CLUNTY NURSING i ISTRir.T Mr. Smith introauc_e the fellowIng resolution an,: mover it's ado--tion: uk*REA5, pursuant to Rinresota ntatutes, Secticn 145.C8 anc 145.12 oruvision his been mace f_r 3 ublic health nursin., -istrict in thlt :ortlon of lannerin .:runty outsioe the ZI ty _f Ninneapc-is, and WHERE,:__, ;:ursu3nt to such _,uthari ty auch a .u:: i is health n., . s i no air - trict has been orc3nized :nc has beEn in oce.ation for sevL_ra: years, sne WHEREAS, it is deemro neces,ary to continue the .etr_Ai..n of _-uch nur-inc district and to -rovioe it kith aae3a2te funcs for its pru.er cpe ra ti on. hOw THEREFORE BE 17 REaLLVEO 9Y THE u..Vt-`11ING BODY OF THE JILLAGE OF SPRING ,aRK, SPRIVU T.-Rr, MINNcSCTA THAT: this ool'.tical subcivision continue to be includeb in the aunlic health nursing district of rural Henne in :.ounty, ort.anizsc or: january L-, 1g52; that it partici:•ate in the bene;'_ts ti rear; and thct it agrees to support on an apportiLiveent ba.zis its pro r3ta --hare of the cost „f tn, ad- ministratiun of such district pr.:vioen, h::rever, that for the :,ericd Cf January 1, 1965 tnmucn Jeeswbor 31, 1965, t*iis cost shall nct exct;_a 26.5 t rer capita on the oasis of tht of"cial 1960 FedEr31 ::ensus. BE IT FURTHLR iUi L'JtD, that this resolution hall be cecmee an agree- ment to continue to _articipate in such nursing district on the basis nerE- intiefors specifier: uitn all otntr political sutcivisions aco. tin.; similar res.Autions. The motion for adopti,o of the for_ .oing rescluti :n was seconced by M'r. Shoop. Uron roll call there uerE 4 yeas : nc 0 nays: Yeas Nays I, E. _-2. H-tterscn, Clerk of the Vil.3,;e of Spring '-ark heresy certify that the ibove is 3 true copy of a resolution aaot•tea by the gov rning bony of the Village of 5princ Far*, in an official meeting at the village of Epring Park on ,)ertemner 10. 1%4. 5iened: p rk 'IE5LLUT GN Nt M6;-..R F*-37 VILLA.iE uF SPRING PARK Pur_u .nt to due call and notice thereof, a regular weet!ng of they Village Cauneil of the vlllr. a of Spring F ]ram. 1-inneseta, wus hela cn the 21st day of &eF temb: r, The fol:a.,:n, :ere present: ,.atson, ohoop, tti, .,nuers_n and �w nson. Trustee Mnoterson introduced the following 4esciutijn .ina moveo its adoption: WHEREAS, aursu•nt to cro,,&r notice duly .liven jz� rE,u:rec cy l.:w, the Council he &:mot anu 'ieard ano p, ssec upon all oojecti,:ns to the pro,.oseo assesssent for the , urpose of ascrrtaiT%inv ano assessing the benefits to property witnin :;air Village conferred by the im- provement knoam a Sewer Project Numaer 63-1 ina dater eroject Num- ber 63-1. ano, WHEREAS, the Council has hears all tez�tim�.ny, oy , r on oehalf of all persons and nartic_ intrr-.=tad, or L,hose prot.erty is Jfectea by said imcrovtments, ;no desiring to be heard ano being fully au- v15ec in the premisiv, NWA TNEkEF_RE, 9E IT RESJL►IEC 5V THE VILL-,]L �;CtNvCIL OF THL VILL.+GE OF SPR:NfGG P,.RK: 1. Such proposed at:sesssent a copy of wnich is attacned tiereto and made a pz•rt hereof, is hercoy accepted and =hall conFtitukr the sLacial assessment 3 :=:nst the finds nameo tnerein, no each tr-act nt lena there- in inc uosu is 1,?recy f._uno to be _nefiteo ty the . rr: o_ta imorovemtnt in the j*cunt of the assessment 1,viuu again_t it. much °saN=sment -ih .1: DC y.:Dle in r=4us: annual installment - extending ov-r a carioc of iG ye_,:s, the first of the in-, llments to be sayable oik or before the ' irst ' _ r c -y in Ja uary, 114o5. :.nV ferred in- stallments -hcl: o«r inter:�st at the rate _f i er cent . er annum frpm -2- L.Ie iLe if the acaption of .lis asz�aasaicnt re?LJution• To t,:E first in- tal vent anal: :.e :iod a interE_t _n the entire dsse5smrnt from the cite of thi reszluti-n until uecemner '1, 19b4. To each 5uo:equent install - meant unen _ue shill be icdeo intt.est for one ,L"r un it unp,.Id inst-il- ments. 3. The owner of .any arocerty so assessed may, at 2ny time prior to certific,Lion of tnL _ ,sent to the i:..,rty .uaitar a: narein pr.;vicea, ,:,y the wrote of the - ssTant a:iein_t ?nv p.1:CL1 r.:th Inter: -t ?ecruec to t•!- r'A of �aVm,�nt to the ,iillaye Treasurer snC ne a.:y, it any titre there, t ;,r, pay to the County Treasurer the er,tirc amount of the : sc5s- m• nt r.m.Aniny unp3:d with interest 3ccruec to December 31 of the fie_:r in whic7 such payment is m dc. 4. The Vltrk shall f-rtnuith transm_t ..t,rtifieo uu lic-te of VAs assessment to the .;cuntv -„.i ar to ertFnoed ;n the proper tax iiets of the County, anti sucl asses=gents shall be callectu_d and .jai c over in the seemanner aS other mLmicinal taxes." The motion to adoat laic motion wa ; conCed by Trustee :ih,�op, ar.d u: _,n vote bei;iq taken tnert:an, tns fol.owinti voted in favor thareof. Matson, ;hoop, Smith, 4nc.erscn ano �,,j nion. 'he v. tea - - •inst: done. The fallotin,� uert ihrent cr sbs.. nec from voting: hone .iHt-4LUF'CN, Slid Re !7,_-lution was du. y pasgee -inc go;:cede AM TED 3Y THE :--li. L .h: =C-Vt- dv Jr1E ►,.fL•R T-1IS Z1st L..y i SEPTEMBER, lae4. 6rlRert-. eta: n%*moor ATTEST: �' C Ar terson, 71 "k <z-�3l U'. 1 CN tit,. u4- 313 =Ythe Uill_!ge of Spring Perk .*CRE►+S, �orcon :. "nsun _os eW�Iayed effective Sei2tember 1, 1`•a-4 MWO AHEREr•s, his time will be EJViCea between the police ono Utilities Jepa.rtment, as-peci*iea in Resa_ut:on No. a4-35, and WHEREAS, the Public zA,.1Jy�_Ls retirement .s oci tion r_ ;uirtc a , ab spticific:tion; VOW T4,_RLFORE cat IT iCiOLVEO z;Y THE JILT,_ : uih_'_L OF THE VILL^ E OF Sf-RIYa PvRh: 1. Tn.t the duties of said .:orcon .1-en_00 null be as follows: A. Fart timF Utilities Department emcloyee under the super- vision of the Utilities Superint ndent which aut_es shall be comprised of: 1. Nct:_r reading L. Maintenance work for-;ew%�r anc ,rater dep.:rtm,,n.t 3. Minor ro::a maintenance e. Part time Police office under tnt. direct:Zn of .ne Chief of Police hieh .:uties shall be: 1. rciiCE -"trol 2. Inspect and report fo: correcti_n all h:!zards to ttie health Ana welf.:rc of tit: public. 3. F.--intain ceace and order while on outy. 4. Car-ying loaded fire -arms .inc other hazardous ❑u:i�_, Including fast oriving in pursuit of law violators. 2. That the items t. tec hereinabove are hereby •acre the official act of the Village Council of Spring nark, :` innesuta ana that the Villa. -,a Clerk is airected to furnish the Public �_jp•_-loyets ietir:-- ent .. soc.iation with a certi:'ied col y of ttiis Re_. _utiun ' er the -ur:,ose of e t iblis.iinc, the rights of Mr. Swenson under the oenefits of yid organi.stion. FN.aLU CY 1-C =L'N.:1L 040 AFrrgL'VED •24 fNc �.+YCR Tr11ti FIFTH QAY LF SEFTLMSER, 19b4. ,pprovt:d• < 7^l RobertMatson, Mayor Attest: �. erson, 1drk RESQLUTILN NC. o4-3a C,__.. ' ITUN :,c'PRC'JIN = 1965 T:+X LcVY 17 q by trm 14111- -,Until of VW 41113.4e of �i-rin•, P-• rk, unty of .,enn.. in, Winne sots, tti . t the fel i owinq sumF of muney 5e levit-c for the current year anc OF collectible in 19ti5 uron the taxable arocerty in �a-d � 1i2yc cf �. rimy Vork for the following puronse_: enera i fune .3d,%ntu.m yelf,�re �,GOE?.CiO Fuhlic Employees Re* gent Assoc. 1,78i.GO 9E iT FURTHER Rt.�J-LVED that the authority of L�w5 1961, ChaptFr 500, is nLrmy invokec:. PA3SEE) ='Y THE VILLAGE CGUHC:L AND .4FPRCV_ : -:Y i 1. ' 4Vt R T-416 t l :.- 14 DAY OF LOTUBER, 10t)4. noroved:1 Robert A. `atsrn, maynr Attest: �c1� 7-7 :arson, Clerk 1965 9L10 L T Revised Sep to -:tier ;L', 19b4 Receipts Property Taxes 8&49v—16. tom-, Cig. a. Li :uor tax Apptmt. _ 0000 . e, C i ines & Penalties "It100 ), ` ` Liqucr Store Frofits 7,000 Gther Revenue 1,000 total 31,ut0 y�, expenditures Roads 5,000 Street 1. hts 960 5n. w Remc�• -:1 1,500 Police }, SaOries 11,618 •"'�` Expense 59-4-0 Village Gfficijis Salaries 1,.:00 Nsz.esror is 1 . ry 900 IL i �� _ • s H nistration ::lark-T rtas Sa.1 ry t,ttOQ^- .+est. _ i -.ry 1,000 LiSnLs �'00 Ph_,ne 3UU Heat BUG Lffice zjupptias BOG ineur-ncc & -_onus 1,598 - - 3ilf� -iea10 b _ 'ni0tiLn i5v ��rk= & necre :ion _ i4cv Fire Protcction 11:61 wci re, HERA 1 74 i �33,� vC .ja r Y f .,V: L .2%. JT I1.7111 '-!Y _11 the fl1.'tt, at :cti: ot-nts fo 1-ix Forfai.ad -ru Erties. r,nt -manscm oft *.1e f Ilarina reao_uti n :nc -o�eo its aciontion: 2! _ .0 . ,,4-46 OLTERNINING TOTAL ""_PIS TAA- yL,,L__ -4.v_ (3-En .%L; is -3:.0 .A -,''ij' :_..i %, P-- C.' L 1i CF TAX FCRFE I i E ; L.4M "i .-RI: -:iT I S K4 -E _ N ai JECT TC ASZSS- *-14T ,.T THE TM. OF UTERNIN 7._ LN :'Y THE VILLA.-E CLUMCIL OF THE Ake;; IS TL r-E ASSESSEZ INI TAE M..' TER OF 74C IMPRUEMENTS MANED IR ) HE FLLLOwINS SCHE- DULE: AO THE V1LLr+'i:. CL;RK TC 14% .a3ST-I-CT TAE DESCRIPT I LN OF PARCEL _f Lo-AC t CRFE I TED TL Z -4E STAT_ FOR NDft-43AYw%, ,T F TAy :D T-s Tar.MCNT Ts,.T iEJC 4_CSEEN 4&iESSED N1AINST Lw-i F.RCZL If I7 -ice, _-_EE% �wA.]ECT TC ASxi.SMC iT; AN, I?IR:.CTINCi SAID VILL•A:iE CLEM TU CEriT:FY T;* a JE TC TAE CO:1NTY AW1 '.CR PURSUANT TC THE P%VISILNS CF NAPTER 3949 uIMESlTA L tidS SF' 1941. BE IT RESOLVED by the V:113+;e Coumil of the Vii__• a of Spring F-irt., rinne: ata: c S , at the t : me of the catered na ti on of the Vi l l age Council of the V111sge of S; ri+iq P-rrk of the total aaeounts of -,-neV to be assessec in the orocetrincs of the IwprLveo.nts listeo belie, certain ;parcels of 13ne !%ad b--en f rfeite.: to the state ana were therefor ne. subject to assl1sSmQnt: ' '4, THEREFORE, Pursuant to Chapter 11-;�, L :_s of in; esota. 1941, the Villa�,e Zouncil does wreoy det- rmins tn.-' each ct the - _cels of 13nc tiere- inafter dcirribed wojlo h av-z , een issessac the amcunts sat o.:posite each such eescrioed ommel, if sue-i :reel 'vio not teen t -x-forfeited line ant th -refors not sw ject to asses:;went, art th- Vi1:3, a Council aoet nerebt nett ra.ine th:1L each of said p,3rcE_1s h.A= been ~snefitted in an _>mount equal to the set op- osite each of S::ia p-'rc-ls: :;,scription Ial�roti`aent Lot Z, Z1em►az►an's Sued. o. ..at 7, _er+vr No, 63-1 s19032.35 a'.arp Linc..;uist's -Iazslaell ,dat'n: eater flo. 61-1 ?6t3.15 'he Villa..e Clerk is herabV ArEctea to sake 3n aastr_ ct showin the ruscriptian of each parse" of lint; forfeited to the state for non-C.+, nent of to xes at the tine of the determination by the Village Council of :.he awAxmts to 5E assessed in these pruceec:ngs, ant stiorwin , in accordance with t-i: s resolution, the total. 3wount that woule hjv_ 5een assesses ....::r.-t e2eh such parcel of lane i` It hsc in su'bit:ct to _ssesseent. The said V111aye Clerk shall cnrtify such at .r ct to liL .._unty "uo: t..r of Henne- pin County for oresentation to the 7 ra of Zounty 33m.-.issi_nt.rs of Henov- Din CvuntV. MMctlen for Pauction of the rbsa.utian and .; 5PCunGv C by 4mner5on snct the roll ein; c .i tm -e were 5 Yeas ono No days, Resolution �cor teC. ..TTE� . (s i :fined i 93 ert n, r �ion2o � -•�. _ to rson, VI lz Clerk 0 • RtSOLUT1CN 4, 64-41 A RESOLUTION �JT:4,_RI_1WS AN- ARE TIN,i EXLCUTION , F N CLUTRACT (SPRIk PARK, MCLK-d HNL 3ELR1E B. :;CHN60 i SEwEti A6 4AT--R SERVIZES). iEREAS, the Lfilla.;e of %oun un. ertoek a r-- ran of irovldiny seat r •nC Le ter servi -s to all prucertit-: Within its limits, lout rrobless of terrain mede it zonomically proninitive tL strve the vrtrises ouneo 5 :iearge S. an, _t2lores S. _'.ohnson situ -.Ed on the :outh sins of tl= Black lake ::rice, :;cunty Roaa 1,25, 3na .k&REAS, the Vill _ of z:.ring Park is ecuipped tL. service tiis building ,r'_th water ?n, surer troe th- north 3iGe of said nrioza, and JHLRE•.S, Minim_ sota _t.- tutes, _ect : on -47.5q anc 444.075 authorize +wnicipalities to contract net -eon tnceselves _in:: with griv to indiv- ieuals to .ravide for such services, ineir u;2, terms, fees inu char. -es; WJW THEREFORE SE IT 3, THE VILLAGk CLCN_C.L OF THE tiILI�aE GF SPRIW2 PARK: That the Hryor an. ::lerk be, and *iereb. :ire authorizes anc eirectoG t_ execute for ,lr.. in behsilf cf the Villagc of Sarinq : rk the -'ontract between trs Villages of zprin irk int Mounc ana 3eorge _. •na Delores Johnson, hus., na anc Wife. AM TEC BY THE ;CLF%CIL OF THE 4ILL.AA OF SURINI; FARM THIS NINETEENTH DAY OF OGTWER, 1964. It .p� ; uveC : • i . 1�c l 4w:ert A, Matumg mayor • RESGLUTION W. a4-r- .• 4_SOLUT:CN t _: �'T ING 44 .-zSiE�iSL i WWRE .�, Lams 19c2, -_h :� t r :99 provioe far Liv p ►::nVuent of an Asses-ar, :and JILRE-,3, tnu . e -ttl of Frank TsiCot, forwcr assessor, has ere -ter. a vacincy :n *k.1C office Lf Assassor for the Jilla a of Spring Park, Minnesota; X4i Tiir tREFOSE 9E IT RFSIXVEO: 1. That L WrL�nce :. _-rakke CN appCintea to the office of Village -4s-:_s_-or retrodctive tc Nc:vei3Oer 1, 19b4 2. That this 3ppointwent is for an innefinite ❑erioc. 3. That the .ssessor's 33,, . ry rem in 6s Urctifore , vi --. Seventy Five .allars snc no cents Ui-5.W; per rnanth. PASSED BY THE :LUNCIL AND a=fRLVI- i;. ly-R, ',IS SF.CLAO J. y Of NLKMER, 1%4. �oh . Kztsan, "myor 'tte. t: I / L- ►� a rs—,-Clark 0 NC. u4-4 3 •i Resolution utnarizin-, the Hayment of Cc noewn i t: on Low i s z i onf r -W-R_.,5, It u :s incum�ent on the: Villa, t_, reyLrt to condemns ti on proceeoinys tc _c_uire ri _Ats fcr the :nzitall. ti n r.f --ewer ina wat_.r, anc: .1HEREA:S, the 4anreoin County Ci-trict -ourt ap.oirted commissiurars to avpraise the can-- es su. tained :-I, the fro-erty owners involved, anc J&REAS, the cissioners '13ve .r::seeut, a their issiyrmpnts as by 1it,4 � rovided; RC.. 'HEREFDRE 9' IT RESCLNED dV THE VILL, iE . _;1n:.1L OF THE WILL++::E of iPRING p Rr-, M.I REATA: 1. That the Clerk-Trea_urer is hereby-jtheri-en to pay frvu the sewer anc water fund the fallowing court comrissioners: Janes L. -lerat $455,UO ttanley Larson 4i+5.00 ;. Stanley Rism:%rd 45�'.UO FASziED �Y 7HE CCWCIL At- ; -i_VEO .iY THE KWOR T 116 NINETEENTH DAY OF OCT_SER, 1954. Attest: E. arFcx, Zlerk 4c5'. L i . GN YL . r,4-46 AHEREAS, ; ursuant to the s,licitution of bi::s for the furnish:n.: ano inst=llation of .: ncstim� system ,n accor..ance with t-it -1_ins ,nC s;eeifications, t-�%z fellowing bias Ware receivec: ©il: :ieatinc ZO, The +kirkson Co. S: 1a�S.Qo .d�RE.+=, it appears tn.-t Vie Dill gating Co. is t''Se lou bidder; WN, THER* FGRE 3: IT RESOLJED: That in c::nsioeration of the exc -tions n-tec in the bits the folloulmj awaro be naae to: Dill ►ieatink- Co., Spring Park, Minnesota $2560,00. That ceyment of 1123J.00 be :sic ucon nel-very of waterialE. That the bil?nce of 111C,00 be c--id upon com 1«ttion anc acce^tancc of Lhe job. That the Mayor ano Clerk are nereby utn-rizad to em,cute fps anr. on 3eNalf of the Village Contr_ct aoc.ments with the Jill •ieatinq ADO►TE0 BY NE L-.CthC1L A- .4FPROVEC BY T:,- NAYCR TH16 THIRD o_1y OF HOVE►BER, IWA. 4PP4CVE_ : --- oobert v son. ftyur I • TE ziT : .�- 7t✓ It, r, 71-rk M I N U T E S MOLAR CCUNCIL MEETING JAMUARV 69 1966 ROLL ZMIL: Mai-scn, Anderson, Shoop, Smith sno Swanson present. Attorney .uello absent. Mayor Robert A. Matson anc Trustee ]rant A. Swarson duly elected to the respective o"fices .n the lovemcer 5, 1963 election were publicly sworn in to office by the clerk. Minutes of the soeeial meeting December 30, _S63 Were read and unanimcusly adopted. Resolution No. 64-2 autncrizing two signatures on village checks or orders - the mayor ans clerk -treasurer, or their authcri:ed tarnates to place in aneration Orcinance No. 29 was unanim, usly casseo by the council. ^y motion unanimously passec tip following appointment were made for the =slender years Anderson, Luther E. Rt. 4, Box 106, Mound Tel. Gr. 1-935Q Brakke, Lawrence Rt. 4, Box 127, younc Tel. ar. 1-9604 Watson, Robert A. ring Fark Tel. A. 1-8136 Patterson, E. S. Siring Fark Tel. Or. 1-9620 ,uello, Allen A. Wayzata Bank 91og. Tel. A. 1-7316 Roaness S Carlson, Drs. Mound Tel. Ar. 2-1144 Shoop, George Rt. 4, 91x 1%, Mound Tel. A. 1-9312 Smith, M.J. Box 205, Spring Park Tel. Gr. 1-8868 Deputy Zlerk-Treasurer Utilities Commissioner Buildin- Inspector Pclice Commissioner Zlork-Treasurer VillRQe Attorney Health Officers Fark Commissioner Acting Mayor Road Commissioner weed Commissioner • Swanson, Grant 5= ring ,Park lel. Gr. 1-9167 Talbot, Frank Rt. 1, Box 405, Wayzata To!. Gr. 1-8350 Wilkes, Dor G. Box 35, Scring Fark Tel. Sr. 1-8651 Li,uor Commissioner Assessor Vief of Police Asst. yeaith Officer L EASLE DEMATES Henned n County League of Municipalities Robert A. Matson ALTERNATES: All other council members League of Minnesota Municipalities Robert A. Masson ALTERNATES: All other council members Minnetcnka League of Municipalities George Shoop ALTERNATES: All atner counci: members OrFICIAL DEPOSITORY dENERAL A O L w-GR FUNDS: State 6anK of Mound. SEWER AND wATE4 FUNDS: First National Bank of Minneapolis. OFFICIAL NEWSPAPER: Minnetcnka Pilot, Mcurd, Finn. ANNOUNCEMENTS: January 209 7:3C P.M., place Village Hall, was set as the time and place for interviewing aualified applicants for village maintenance men. Weoneseay, janjary 8, 7:36 P.I. Was set For meeting with M. J. Long, Co., auditors, for review of th= 19ol-2 audit. Council was informed that interest of =100151.31 is due February 1 in TGO Bonds. Meeting with water meter re:re3entative5 ;o ne W o after Maintenance man is hired. Police report read. Fred T7omas' verbal oemanc for a quality check on Cox Bros., Suppliers of ready"mix ccncrete, Was brought to the attention of the council. Field enwineer, Leroy Winner, info woo tNe council that Where Comoression tests Were, or will ce oeemeo necessary they have teen, or will be ccncucted by an ixo.rtial testing agency and Lie reports made available or inspection. 11 Ccuncii unanimot _v _-croved writing off bad checks from the li4ucr store in the arrcunt of 5171.67 with the stipulation that further efforts be made to collect. Amendment to Crcinance No. 19, Scrinc Fark auildinr Groinance, was unanimuu_ly aooptec by reference to the American Gas Association �tan,_:ares for Installation of Natural Gas Services and Ao;liences. Harrison ;Deese reoueste. the council to vacate Minnetonka Avenue to fac Iitate the digging of a 70 ft. wide channel around his Black Lake island. Inasmuch _�s he had no concrete clans to present for the development of the island the subject Was tabled. R013ERT A. MATSON, Mayor ATTEST: E. S. PATTERSON, Clerk —Trees. Na. 206- Oc:h of Oise of V asV w CGty O&cer BI .L`er Co . M:eaea,...i 6tate of x1rlinnegota, Couatq of +ennspin Viilaoe of r_prinq Park I, 4oGert A—Matscn do solemnly .• . ..r that I will support the Const:tvtion of the United States and of the State ,)�f Miawe.ota. and faithfully discharge the duties of the o jioe of Mayor ... _. of the of z.-rin4 E,2rw in the couaty of i�nc:eRzn .:3d State of Ninrearta, to the heat of my ;:idgmeat and ability So help me Goa. Subam"'. j-- s ►m to orfore rwt this 2nd� s�19 , TERSCM, Clerk County of Oath of Village or City Officer Filed this day of 19 Ne. 206- O� `. of Office of VIIIW cr Clry Officer M,Uer-llaeu Co,. Y,ueea,v..s Mate of A- innegota, County of Hennepin Village of Spring FdrA 1, Grant 4. Swanson , do zolemnly .u•e(.r that I will support the Constitution of the United States and of the State of Minnesota, and faithfully discharge Me duties of the office of Irustee of the .... _._...y........._..-irk in the County of Hennepin and State of .1liuirMir, iM is brat of my judgment ami ability. So help me God. Subscribed and auvrn to before me this _?^ •_day o anuarY_.... 19 , Lf E. a. FATTERSON, Clerk 1 County of "... Of Oath of Village or City Officer Filed this Itly of , 19 �iil�etgc °� ON LAKE MINNETOIVKA MOUND. MINNES07A January 17, 19o4 Mr. lobert A. Matson, 'Mayor Viilaee c. ' Soring '5ark Snrir.P Dare , Minnesota .year %. b: Attached is a lager sent to M'nnetrista offalir!4nQ Mound's position on Vw school site. This will come ur at 1+ westing Tuesday, January ?1st at c, 3C at the Mound Fire Sta ^r.. nasan:ch as this Berta° ns to sewer to the school site, it would be good to have You or a reorenentative frrn your council present. ?-' %aa .J Yours truly, C . Koehn % L_ !favor 3P 40 r 44- z- Li - `� .r �ogr.•i, Miarasot �+ January la, 1964 Marmm'As for and : ila -d Zocnc.1 of Himetrista ►tt, �,ntiatr Or. A. Aart, �::yor nontleme"1 Todas's Rin-vt•,-r-a ".lot --ointed _ut that a Aac-ts'_cr rd".r ltarp merviees to tte ^T'oc�oati so*,oc i site in 1t'.-,netrista rust tw -e -e `y ; en Dery V. nd in arY*r far t,e sc-ioal oonstructi-.n to w,,ve on sead:_e. !tourki hsc4 its first of " zial aontect from lQinnstristo em rning this on Janwrr 1 , 19 A. "he twelve do,s oetvedn January 1:'t` and January : ?nd are a very short ti-m to t`i-,i a solution tr a oominlieatec ^robler. To this date, 4owd can on!.! assume !tow Kirretrista vis .es is -Andld tRis rroblen Y:noo the only requ st 1o;.nd ':•s '►act from rim%etr-.sta is rsqusnt for a %dati.: to .Asause vatdr and tower service in this area. r view of the imed! ate citeision tlwt the school aYe--fig: j needs, the ;loured +� oa.nc:l !ias Maveted that 1 write year Council exorassir•.o the yowd :a.neil's U l teel`r.;s and .,oiia; r+rarw+i F eztarty+on of serr+c_s cut-4 ie t:e puriaipality. . Their ..ol : ey &.as tMOn : Tat services in , , Ards sho:._:a to# 3mvi.ri by trw villa.,i t%at has control over t►e area. .-Ines the school area in questicn is it rin^etrista, i• s .ould '+ the res.-orsib.1A, of °tinnetrista tc t" ":-Vic-j. !. rater 1. _•evers,T•e `4o•-:nd 7c_', cT1 :;as a of not exton#4.r., m%er inu sever service outside iv i:d� s of t-» orniai vlity since arm vine at an *A*%iusts charr.v for capital investment 'or. invest-lert made 1,1 Vie tarns; ers of Rune is ditfic It to datemirm. ? 'ire 4rviee an .ow�ai: `.%, SjVq1rq felt a a+eral obliaat_00 to proteat the livai and rro-orty of ` is reir iboricg mmielpolitios who do not zrcrl +e Ire service oroumtirn for ttisir residmU. TM& servlc, s offored wit-hin teorrenhioal lt�dts to all snnio:nal- i t iss v':o w4_ 11 9eT their share of the cost. :cv ..:r�'ice ' "olio Zartnents in the ;.ake Arse haw ~kwd cut a snthod of _•ov•r -4v :or eaoh other wren oeve ispsrta.ert is '-z wee' of e -sista-!ed. This rolicr of :utual ate! has hai the informal pillage of Minnetrists :oc-'c i 'art ? 1-1 -bL a,x+rovai cc! the Mound Zouncil . .t vies of tie �lic; states ahov�9 the 'ouvctl's feelin, s on suoplying the services ;wtar, sever, fire and -x%liee ■eenticned in to.1a':'s Minnetcnka lot •an 14 etora;sel as follow$- 1. Qatar 3orv1ct Mound has i-nls`iad wa',or serv.co wit.iir tna i i llago since x tris trirty-,roar period 1%un : has never exter,. *d this service mitside the runicipality. Ovsr t:•i jvars many tax dollars of ?toed residents hav, Coro into t Zi s srste-.. ": `►a - ary co-ri z x - tions of arriving, at a ctiarga to conpe'.satt Mound for tti3 can't*. investrant which would have tc be a 40 t, tZe water service eharFe 'us never been cieteratned. Also, it has beer, t,,a ;oure,:: r feelinf that once ester iervice vas sxtendsu to one ansa c tar areas ea:ld ask for ser vies a- .i it vo,a ' be difficult to 3srve o •-, area ari re_•,:sa ;e--ri:; to rothor area. ?. Sewer Service Ir en 1+o-- ;t! began nlaanLn - the so t►r system all netEmtwr- W villsras verb asked is they wants,'. to tc'n with !1ourd ir. the sewer constructior. 'n October "-. 1'b1 vex received a letter fro"Itir<netrtsta r.skirq- that mo!rnd -Nlsr for the %oas:bil-.tv Of O nrovidiri severs 'or fo+:r sect'.st :-,rs of 'innetria, one of which was• ",'hs 'est4w i '�o:� :, "orn' rW iiev "eights, :eatvte-r "ar; and Udevooe .'ove are: ' ss s qu 2stions - le need for sewers at this time 7io seti-$tea -rrsa •t rorxilatlon is 10C and the future vopulation is estiarta' at VC-SM." ,he rr*Vmintrr ,laps 'er severs included these four areas. Vhen we got rea,+ to start aorstriction we $fain eontacta,i these vil- lav-es v6�o askei Por .-.re''-rlaan ^ian-•d-W. rcu� �pr;.nj: Pork joi^ad vit'i Mound in the cormtrn:cticr. :tinnetrists was cortactse alonf wit- t,w other com% -iti a. •t a asstinr 'aid on Agri: 1: , 1%7 in tr.e found : illaro %. fnce it was indicat•sd ttet se"rs should be diic.ssas or for the b:i183 `vacr area ar i for t:m *,wks Toys load wait of t',e trz!Atner,t :•Iart site. For all practi:al-',MVsas, 's'aua,ion of s•rvir, t..: aria mart-, of Mound we i Cropped 'n 14" 3 s, 190 Mound yr s Bari se 1 that steers to 7W: -las =Mach voe:l , not �rj req lr a,2, and on tare 1 o? a s tr1ll er letter was received zzomcdrriii severs tc t -e-o-..ca Toys site. 11 a rrsult of t`eesd c!isr.ssio^+, rl'. :1F: s wer3 dram red rnr servin.- savor to any nortior of +innrtr'. s to . *!w tr-,nk lint ,mot,_ • o-t- ''roe 6o.ntown ' o:n: was o.a C .Andle Vie -nrre 'o' • is rortion of Aound. Since the sever c..• stmcttor., we have lac twc large chanpas 1n the `"hrae--'dirt nua: the ti, of ihadrucc- T'oirt has beer. sr "ved to -buni, o �+ apart -•ant buildinr is under construction. Ance t•iese 4m Village of Mit-strista Courcil j 1-16- 1 a4ditier to the origin? design, wieVer or not the tr!nk suer wo,.:ld it tie larW-run be sufficlant to :ara 'or bota Mound anti "sir-etrista would gave to be eetemi ne 4. .'inca tie Wumt- ',prtng Fart sever is _*sir ' .-lt rite Hound an.i .i,�%rirw Park money, „nrinr 'ar% uniar o::r a�;rsa.se^t wit'i them has a voice in whet ner or net re car .id«1 Wit': arother !%Unicipsliti. i_s. , '.f an area norVi !�f '4oui:j contracted for gewsry, t%en -Aw., other -port' 'kas of Minnetri sta w tf'it r1 so expect to teas+ ve the same serv!ce. ae ';sve lres.iy hear, a-_T►roae►.ed t.y one resident it another area. ). Fire : ervia 1�_tll a a fo Via arts -n quenV on was covrrH + !n• !bund lire 'ervica. . no year :+ro 'tinrietri•ts wttntdreu t1at area trot your..! and -*ire-aged fire -nroteetier elsewhers. Am -oret obligation sand ha + for -roteetinp t-ie li 's ar.-3mverty of the winnetr:sta resi ie•+ts :n that area was tarsinat.3' When yinnstrists -erocstratad that Vey tail i f! nd crotoet+ or, elsertiers D hiless we have rec,ived -rrorecus infornatio,., we =derstar.J that Us nronoscl sc-.00_ sits soon will '1v W:t..cut fire nrotecticx, unless v nnetr'. sta sit: sr is able to a, -air ccrtra:.t with `btwd or start its ores fire :'a-%artr`ent L. �-olioe Service At rrssent. we indersta_nd, Minnotrists has oolice on duty in the evotdar hours a part of the week With them on call the balartoe of t..te Line. Tnasmuch as a school o"lerstes for tine rest -vart in the dayti", most of the police prehlr,s will ar`.se .:ur'_-:g thi day. is a result, a larps-alority of the oolica tor- vil'_ fall anon the "wiM offt,:ers who are en luty most of :!ie ti-v. . Tres. the move it is avi•kant that nest of the service -rovi.4eci tva school will in the on, fall u -cr. Mounei l+ourk' w- ._ , :sve -o5t of the work one little or no cortral. 'iasical. , villar— a.- r ties are form to nrovime the needed services for t -ieir : es'_ arts. apwara that Kinretrist.a nro- rides only a few of tha services nee4ev, for a school. Moor'., lib -ony estarlis!�. A Punici^alit.les, has always aeeerted thi4r resronsiMlity to service the se+ho.-Is ar.A c,)arches it this aces arl will continue to do sc. dbecsuse of Lids it is Movnd's au.zrosti -r t`.at t'-+ s sr -a 'a arrexed to Hour". 'his can -e accon-lishad with little loss of ta. `vvss tr Mirmtrists. 'f Lots 1, 9, j, ! , erect 5 of Plock !: !the east si.'e of dwhasy Fl1C) .'astvoc- :oris, Nir loud ► of the '.aks ;ewetery and, if neeesaary, mom&. land oehin : the tree"..ary to msice the land sontlNous to t!w school "roperty (we thin, t:`.e ceeetorr gees that for Awk), and the school area-srty warn annyxd i ttc Mound, t,:e rro lei voul ' be solved simply with little loss of tax has-- :; V+1-:spe of Mir:kmtrista �ouncil *Ir.not.rists. :c- -rding to cur sa:-ial -avm, it a�+dar_c that orgy Lots 1, ?, Aral 3 of 11ock astwood 'ihor--s ors taxahla nw Assn I, i of 'od .:huroR ooeupi.,s Lots and C, and, of oaursa, vis c~tery and the school sits are -ot taxa'nla. if Kirmitrista wishes, 4ound vouli be w-ll`njr to take sora of L'» devslo-,*e ores. 'as Mound ;ounctl fools that the alvr-i scl::tian weal . e a.* Bost for all concerns.,. Fltho:& tris wculd add to the cost sarvicts for !bond, .Mound .seals Last education is one of taa aesic serviao;t offrrwi the -aa,la and twat ;f the er+io + .t contr.ala•, by tre actually servicirW it, tt:e ar.tire school distract W _1 be better served. S:nzereA. ,ours, l omw r-d - . Kom 1'tI_sa ara or LL9/N 'I I N L T E S SPECIAL ZZ_,NC:�_ MEETING JANUARV 21U, 1964. RO-I CALL: Matson, Shoop, Smith a Swan__on present. An,:er_cn late. Resolution Nc. 64-2 authorizing the mA or an- cl�_rk to sign for and on behalf of the village an unnumberec ijno s,�rvev vacating ParK Avenue and the Commons Was unania+c__:y cassea. A resolution furnished by the Suburban Hennecin County Reli_f Association ex:encing an existing contract for the year 1904. was unanimously passed. Mrs. Chris 9erczyk reeuesteo authority to open a beauty parlor in her home on Sunset drive. The council in'orneo ner tnat she must comply with State and other applicable law, otherwise there was no restriction. Sne was cautionec 30cut keecing the fire lane ao�cinino the '-roc-�rty free from parkec cars. Application of Leonard anc Rutn Plumauore for On anc Cff Sale Beer licenses ano Set -Up permit was grantec. Trustee Smith abstained from voting. Ap;:lication of Clean Taylor for On and Off Sale Beer and Set -Up licenses iias tabled until January 25. Attorney Quello was directed to further investigate the ease- ment situation on the Art Robbins property. The council was not disposed to consent to his eemana of $1000 for the sewer and water easement platted through his croperty. Trustee Anderson was appointee oeleqate to attenc the Youno- Minnetrista meetinc -'anuery 21 relative to the Minnetrista School Districts re_jest to connect with the Mound-Sprinn Park sewage disposal facility. The .ring Park council took the position that in view or. the existing agreement between Mound and Scring Park the only _:oncition under which they would recognize such an arrangement woulo be by annexation of the Minnetriste involved property to 'found. Finalists contestin-: for ar-.ointrnent as village maintenance man were interviewee. An oint--ent was postponed until a later date. Commissions: Swa son recort-o on nis meeting with the li---jor store manager. M I N U T E S SPECIAL Cl1UNCIL MEETING Ri/Rr JAhUARY 25, 1964 Tnis special n,etin:: Was callec to ccnsicer the application of Cleon Tavbor for On and Off Sale Beer Licenses ano a Set -Up ;:ErRit. The council unan:Tously ap,-rovea the granting of such licenses and permits. 4 d-t-� M I N U T E S REGULAR CCUNCIL MEETING FEBRU4RY 6, 1964 ROLL CALL: Matson, Shoop, Smith, Swanson & Anderson present. GENERAL FUND REFCRT: 331. January 1, 1964 $4740.32 Receiots 471.23 5212. OS Disbursements 3215.20 Balance 11996.85 Minites of meetin:s of :3nuary 6 ant 20 were read anc unanimously au roves 3- reap. :nvcices were approved for rayment. ANNCUNCEMENTS: Hanneoin County League of Munici::al:ties meeting February 6. Federal Insrectcr from Kansas City for sewer proiect scneculed for inspection February oostooneo until March4 Clerk was authorized by Resolution No. e4-3 to oestroy by cremation all village records ten years or elder and not of historical value in accordance with MSA 412.841. Tie Jeunci_ unanimously voted in favor of employing Willard Bush of Clara City as village maintenance man at $450.00 per month. zm;levment to commence at the earliest rossible date. The Village tterney was interrogated about the status of easements. tie informed the ccuncil that it would be necessary to institute condemnation proceedings against the following: Arthur Robbins Olaf Olson Myran 3eorge Sanborn Mary A. 9erq The attorney was instructed to take immediate action. Council by Resolution No. 64-4 adopted the first and third Mondays of each month as regularly scheduled meeting dates. A oroeosed ordinance establishing a Planning Commission was discusser ant a draft of such an ordinance was ordered for :resentati.n t. tie Counc:i. Trustee Smith was appointed Council Rerresent2tive to determine the feasibility of sucn a commission. Engineer winners was -ecuested to instruct Johnson 9ros. to vacate and commence restoration of the Thrmpson Park area at the earliest possible date. A Mr. Peterson res_,.:ing in Orono near the Coffee briage was recognizec to reouest eut:ority to connect his resicence to the Scrinz Park jeter system. Re-uest aenied. ROHRT A. MATSON, Mayor ATTEST : - l J E. ta. ATTERSON, Clerk MINUTES REaULMR CLUNCIL ME -TIN February 17, 1964 ROLL CALL: Matson, Anderson, Sh000 ano Swenson present. Smith absent. (vacation) Minutes of the February 3 meettin5 were rean and amended. Unan- imously approved as amended. Complainants, Elmer Peterson and Edgar Cox Were recognized to protest the grade of backfiliing used on affecte.: portions of County Highway 15 and land contiguous thereto, which is covered in the specifications, par C-11 entitled "Top Portion of Trench". Field Engineer Winners assured the council and the complainants that all surface fill was In accordance with the terms of the contract and within the county permit specifications of Class 5 or better fill; that the Highway Dept. had con- ducted core tests and in the absence of notification to the contrary had met the requirements. It was also revealed that subsequent Lo the laying of surface finish material the County Highway Dept. had bladed the shoulders and that the Mpls. ]as Co. hao trenched for its mains, thus disturbing the surface finish. Mr. dinners assured the complainants that further steps would he tzken in the Sprinc to correct the situation at the Peterson property. The clerk reported that the sewer contract was a little over half done anc that to date Was running $20,760,00 in excess of expectations. This fi..ure is comprised of the following excesses: 60 sewer pi:-e jacked, 16 ' C 60.00 =960.00 6 ' sewer service, Cl,jacked 226 ' 6 20.00 1582.DU Rock Stani:izer, 2393.2 T 9 6.00 14359.20 Backfill 1206 CY F 3.20 3659.20 Total $20760.40 The Council made the annual review of employee contracts and oecioed unanimously that all salaries world remain at the levels established for 1962. Sroun Hospitalization insurance was di-icussed and the clerk instructed to investigate. Application for sign permit for the Tracer Shop Was unanimously approved. Acolication of Jonn Dill, Jr. for a permit to take muskrats With a shot gun within village limits anc in accordance with Stpte License No. 7572 was unanimously approved. A motion, unanimously passeo, directed the clerk to seno letters of comn,enoati. n to witnesses in a court trial which the village was Prose- cuting and won. Draft of Grdinance No. 30 establishing a Plannin❑ Commissicn was read anc sugoe:tec shanoes incorporated before presentation for final apuroval. False arrest insurance was discussed. Council was informed that pre- liminary investigation place the cost at approximately 3100 per year. Subject was tailed until March 3, at which time it will on revieweo., along with all insurance rates under examination. Hennepin County -,eneral Hosootal rateg were reviewed. A proposed ordinance restricting load limits for roads ano streets was tabled until July, 1964. Robert A. Matson, Mayor Attest ( ` % 7� %,_ E. Patterson, Clerk MINUTES, REGULAR CLUNCiL MEETING March 2, 1964 ROLL CALL: Ma son, Anderson. Shoop, an, Swenson present. Smith ansent. (vccation) Ninutes 4f the Fej. 17 meet:n:: were rear .:nL unanimously 3p?:o4ad as rcao. General Fund report c= follows was read anL unanimously ap:rowed: Feb. 1, 8al a19"o.05 Receipts 1634.0 3531. 52 'isbbiements 824.05 32'107.47 cric Vnieval, a student of Grandview Jr. Nigh School attended the meeting to observe oraceoures for his social stutV class. Invoices reaa and unanimously ap_rovE for cayment. Jack Carl reauestc.a council autiority to install laundromat in old cost office building. He w-.s instructsd to submit a report of the approxi- matt Cailv gallonage to be emptiea into tie sew-ge system. Richard Schwe:t, re;:resentat.ve of the Reee Aiency. anc 3s-Z!ci3tL Ric;icrd Stengel weri- recognized to present tie results of their examination cf all village insurance Witti a view :orard net er or equal coverage at a lesser price. Report to be continued st the March 16 meeting. Editing of tie 1963 Village Financial St-tement as publishes, revealec a tyeographical error. Council orCerea a correction published int tnE March 5 issue of the Minnctank3 Pilot. The Council unanimously approved tie massage of Resolution No. 64-4 entit:ec •Resolution Relatino_ to Classification and Sale of T-x Forfeited Properties." Letter from the U_lla-e of Orono in reference to the Dan 8enm aropterty Togo Road, proposing connection to Sar` g Park sE,.►er and water was tan_ed until the sceciai assessment neari;lgs. It r= acted that an increase of insLrec .alue on the liquor store cremises : -,UO.0_- to 510,0O0.0G Lil_ zest ac2roximately 392.25. Sign perm-,t agplizations for two L ans at tie Del G Cafe Were unanimously approti. ed. Revised Ordinance No. 30 entitled •An Grdinance Estatli� ins a Planning Comrrissicn for the Physical Oevelaoment and to Recommend a Inning Plan for Tie Village of Spring, Park, Minnesota*. was unanioousiy :assea and will teccme effec-ive upon its puai;cstion in the official newspaper. Resolution No. c4-5 providing for an 3%Endment to State St!tutes aoverninq the operation of muniCioal off -sale liquor stores Wnile simul- taneously licensing on -sale private liquor dispensaries w unanimously Gassed. Fred Tnomas was recognizes to re__uest cauncil ac,r-aval for the :;ovin; of Casca Pain% Lodge tc ,i s runty 15 property. He esentea roLcn, drawin:43 of cr000sed remodeling. dnanimc-.s approval :..as arentee supject tc approval of the bui;.;ino insz3ctor. (Minutes Cont.) Attorney ,-uello reported on the status of easements an,- condemnation proceecinps. Trustee Shoop reportc❑ on Minnetonka league -neet.'n,. A srecial meetinc With water meter salesmen was schedulRa for March lE, from 7 to 8 r'. The Lillaqe of Mond submittea, fcr Council reaction, a synansis of steps .-rneosee to incorporate in a revisec sewage agreement to include the %4qq� ichocl. Council concurred with Hound's proposals. 1.\ • 11 T A obert A. Matson, Mayor Attest: ll L.l"z E. G. Patterson, IClcrk MINUTES ziPECIAL C.u;VCIL MEETING, MARCH la, L964 1:"00 Roll Call: Matson, Shoop. Smith 9 Swan. -,on present. Annerson absent. (hospitalizes) Tni; s:ecial meetin7 was called to cermit representatives of water meter manufacturers to present the merits of their product. The following were: represented: Neptune - Robert Wioley Bnager - Norbert Redmer American - 3eorge Sayer. Meetinc Adjourned at 8:00 p.m. --ZIL � / - // :!� l a. d r t A. PFI.son, ATest: l L ) E. G. atterscn, Clerk MINUTES Requl.-r Ccudcil 7 ectinc, �Miarch 1,, 1964 ROLL CALL: Matson, Snoop. Smith, a, Swanson present. Anderson absent. ( hosc .jiized) Minutes of the regular meet: ice. P--rch 2, -er ea.. and unanimously approved as corrected. Resilitions 0-4-4 anc 64-` unai:imous:y approved. ieneral f unc report as follows wan reau -nd unaniii_us) v 3pprL.c... Mach _' 9a1. S2707.47 Receipts 1� 6.30 " '7 7 CisbursL ..eats to 1/16-2365.72 477.75 Joan :alter of StctE Mu.ual Lifc Assurance pre.entLu Traveler' :nsurance Hospitalization plan for emc;ioyeas. He was recuested to furnish information for the perusal of employees. laded until after Acril 1. Engineers fe_ibility report relative to craina;e of Channel. Road was read anc discussed. Alternates were suooested and attorney instructed to investigate ease-"onts requiree to effect alternate.. Meetin.- With trniE Clark, Financial :onsuitsnt. re T G 0 bonds set for 7 p.m. March -3. d Appointment of a clsnnfn.; commission under ordinance No. 30 was ais- cussed and council representative Smith w4= oelegated to contact suggested members with a view toward enlistin their oa rtisipation. Richard Ster.-:el and Roger Reed of the Reed Acency, Mound, presented an insurance clan fo: the village which offered better coverage than that presently carried. By ,notion unanimously carried, it was oecineca to pur- chase the proposed clan. Police report was read. By motion unanimously carried, the Clerk Was authorized to transfer =5000.00 from the li::uor fund to the general fund. By wotim unanimously carrien. the Clerk was directed to transfer =2955.31 from the liquor fund to the Sewer n Water Fund. said amount rep- resenting 25% of tie 1963 net income. Dance application of Ecith Sarenpa, Cedar Inn, for one once, Marcn 17 was unanimously ap:roved. Resignations of Warren Frendell anc FrenericK Schroeder, liquor store ew,:oyees, were accepted unanimously. Effective cite Aoril 1, 1964. Engineer McCombs �As interrogated about prevailing conditions as a result of exc:zvations. He 4a instructed to expecite corrective ction. Robert A. Nlatson. Mayor Attest:4-4tt�ersonv Clerk 0 ACCLLA% F .Y - LL March 16, 1964 Central services Jtv. 4enn. Zcunty 1.40 Minnetonka ilot 57.00 Miller-:avis office supplies 39.70 4ndersa: Lumber 19.04 Northern States Power 14.38 Minnetonka Pilot Zorrection Finsn. :statement 2.25 M. J. Long ,ssi t witl ann. report 77.00 M.fp1m. 3tatumont Rcnniss Jry Cleaners Baseball z;ui 15.15 Skelly 011 31.00 N. w. Bell Tel. 18.40 How . County Relief 6oaro 343.89 State Bank of Mounc Box Rent,l 4.40 Cox Bros. 167.7! Spring Park Herware 23�� Total "".so .fe "S"A 16, 1 't.46 . L % t l f dw OMMIC Co 4ikes 1S1 7 :..v 3/2/b4 g e rs. AdTAer�1 sow 13? : , : , •: 5 3!2/bf. Gorw.n V, 1 15+• :.rllwCt-:r if Into NOW. Iss 3A Zoemiaa..msr of Tax. l3wj )..' ; 31ZIEA Elaer a t. rs::n 157 7d�G 3/2/64 "tko. clot 15w '1,';/64 Mortivern L :t,, s lSg 9T3.V., sOrt>ierr. trtas o..+r 1..•1 13.6.' )/�/:.�• N*-'. .all !*I. Z. . 1 z 17.25 31../bi- .. 1==3 lien Walla 1a4 SU.:"0 3/: '1114:r- _:via lus "SO 3/Z/" yk. -4"Mn. V. w:!•f :. i'.aa 4vA.1% VZ/66 4oto r t 1/a /" lutftr P uu-an 16 1'.aG 3/=15+. :soarer . mop 169 1'1.Cfl 3/2/" *. :. 001 to 17'ul 1 S.:. 1/-:/6: r n t ...ran* on 171 1 S.7t7 3/Z/64. rrsrv* 7 e 10at I AK 75.00 3/1/64 Rwert ritssiw•una 171 .53 3✓2/64 Tarr, amity of Ants. 1 4 1_�0.00 1/2/64 -4 =sa s: 175 42." V ZJ A ,Wbsrta coif 176 S14X 3✓1/64 FrnowK tiasinsri 177 w i.w "ZL,4 179 ;.. ,(30 3/Y/64 �a�w.-Y 'atsan 1''1-. 55.10 3/: /^A T: t .: 312.. . a MINIJES SPE_ IAl COUNCIL �-TETIRG C►F MARCH V, 1964 4OLl CALL: 'Matson, Anderso-, Snoor, 5 ith n^ S►o,-n!-,on eresent. This special meeting was ca?le^ tc meet with the financial consultants inc approve the issuance of additional sewer 3nr rater hands. Resolution Nc. r,4-P acceotinq the offer of the F_rst Nitionsl Bank, St. P=iUl, to rurch2ce �2*Mjrn.�-O T G V 'anc+s ►ntee aoril 1, 1Q64, maturin+a Auc:ust 1, 1965 and beerino interest it the rate of fhr-P ane fifty hunarecths tier cent (3.5M) at par and accrued interest :gar- un.3n- nously ^3s-zec by the Council. Said '•onds to he H-uidatec -t r�tutitip from the ^roceeds of rPfinitiv- ^Pncs. Resolution No. b4-9 directir, the ic5uance of the above describer. 'lords, and authorizing the Mavor sni Clerk-'reasurer to execute all documents incident to the transaction for ?nr- an �-eh,lf of the Lilla,e. Resolution No. 64-7 3nco4_ntinc nemher� of the P`3nnin- Coareission in accordance With Ordin nce Nc. '0 Lt<:s unanimously o3ssed. Resolution 'k'o. 61--6 a000intinc new mpn-!-Pr -rr' eOrloyec3 for the wunicioal liouor store was umntmously ►2TTEfT: E. G. tPrsen, ClPrk EXTRACT CF K_NLITFS Or "EETING Cc THE VILLA;E COLWCIL OF --$ VILLµ'E OF SPRIN73 PARK HENNEFiN CC-L"TV, MINNESUA PursuPnt tc due call Ana notice thereof, a meeting of the Vi :'.--e Council of t'►e Vi llene of S^r; n- Park, =4enre -in Ceunty, Mlnnesota, was duly callec am held in the Vil'aoe H-_' o" =yid villa-e on M-inriV, t" 30th day of Marc", 19E-4, commencinq Pt 8:00 o'clock F.�. The following mere er= were nresent: Robert Matson, Luther Aniprscn, ';eoroe Shoop, Manfred Smith inc grant Swerson. and the followin- viewers Were a~se-t: one 0t0• 0000 0000 Trustee -P7,rne Shoos introduced 'tie following resolution ind +rover+ its acort4on: fie, 'i M RES_. "_ E{Aal':F^.1Ri Sd_E OF :2V,000 TFvPORARY IwPPVVEmENT 7700k,^S �E IT RE -' 3v the Village Council of the Village cf Scr n- 'ark, Hennecin Countv, *'inrecotP, as foliours: 1. The offer of 7hr First Nation,l Bank of Saint Peul to ourchase 070,WO Tenrorary Imerovement 9onas of the village dated Acril 1, 1964, maturing August 1, 1965, is tiereby accented, said aid being to ^urchase ponds bearinn in- tarect at the rate of three and fifty hundredths percent 0.1-^) ner -annum at 3 ^rice of oar and accrued interest. Toe motion for the Pdcptfon of the fore; eir- resolution wns nuiv seconcec by Trustee Luther Anderson, anc uocn vote being taken thereon. the followinc voted in favor thereof: Robert Watson, Lutie r ante^son, George Show, ti'Pnfrec �Y-:th, and I rant SL+anson. and the followinn vctp- ^ainst the -Ime: None whr-Purcn s-ic resol, Lion wag r4scl-Arec �:uiy rasser, and idonted. • 96* .Tr.. ustee Grant Swnas-•n in�... -iucen the followinc resolution -3nr movpc its ado-1ticn: V'A'9 �c `iFSCLUTIC DIRECTING THE iGSU,:NCE PF 9?7O,000 TEARY IMPROVE'+cNT BONDS M ACUORONNCE 4TT4 MINNESOTA STATUTE,, SECTInN 4�Q.VQl, SUB^TVISIGN 3 FE IT 4ESCLVE9 °y the Village Council of the Vfllare of S:-ring Pare, 4enneein Zounty, Minnesota, follows; !. The total estivate cost of ;,hater Improvemen, No. �-3-1 and Serer Improvement No. 63-1 in the villa a 'Her been oetervined to be il,015,858.00, an- the village has heretofore nrovined the sum of 56-r,,000 tv the issuance of temporary imorcvp- ment bonds. It is no_ deter+ninee Vi:;t the sum of 52 -0,O00 is currently needec to rrovide financine for such improvements 3nc it is necesr=ry an, ex•,edient tc borrow s:�i^ amount for the nay- ment of indeht=dnese heretofore incurred and expenses necessary ano incidents'. to the construction of such imrrnvments. 2. The village h= heretofore created � Construction Ac- count for eTch imnrevempnt, into which will le paid the ❑roceeds of tem"orery bnncs to ~e issued --urstient tr this resolution ano out of :,phi^h shell he n id sll amounts remainin- due and payable is costs or exoensep incident to or incurred in connection with makin^ ouch imcrovements. Into said Pccountss shall be nail all rroceeds of �-Il special assessments to be levies e2einst henefiter nrorerty by reason of the mikin, of said imorovements. Ttie temporary improvements bones issued here- under shall !se oayatle f^om the Serer and :eater Fund heretofore ereatca. 3. The village herewith covenants ano agrees that, in ac- cordance with its statutory duties :!s provided in Min- nesota Statutes, Section 429.0g1, it will zav and retire the temporary .mprovement bonds issued hereunder, and interest the:e- in, out o. proceeds of ar( ni .ii-e irnr...Lm-nt inc! -'rich t..a -ncil w= 11 i_ sue , 1 ss-. 1 at r- -•rioi L.►a m,4tur+. ty of -he -poviry improv-vent bonds nuthcrized by th_s resclU.-on, to Via extent that these temporar; improvement bonds cann,t be said o-t of funds availa!'1e :n the sinkinc funs account or out of other municipal funds Which are proderly available for sucn ourrose qnO are an-rorriatec for such uurpose by the council. 4. It is 'Hereby determineC, Declared and covenanted that the village will levy special assessments against �-ro.-erty benefited ny reason of the makine of Ruch improvements in tie amount of j895,000 anM ac valorem taxes will be levied se that the combined proceeds or ad valorem taxes and special assessments will he sufficient to creouce at least 5% in excess of :tie Rums necessary to [gay principal and interest, when due, c on the temporary imorcve^went bones ano on any definitive bond- t,: at i=Sued aS her --in rrovi0ed, ?nd such special 3ssessmpnts end ad valorem tax levies, if any, shall to ninced on the tax rolls suhsevuent to the time snen said projects have been crm-leted ano the total cost has -Pen detornined. 5. The .i-"S,000 Tentr.�rary Im-rovement =ones sn l' be in numt ,r and numbered 1 to :"', troth inr.usive. in the rlenominat'on of S10,000 each. Int-rest on all bcnf'F issuer hereunder F4all oe -_yatle at to rate -f 3.50% rer innum on rebruar%, 1, 19-35, and ::unust 1, 1a65. The Rrinei: al of an,_± in- tFrest on s4ia tunas shall 5e rayahle at the First Nntional 9-nk of Saint Paul in thF City of Sai.:t Paul. vinnesota. No. 6. -hs T-*corary lmorovemert c-onds sh-11 be ^rintef, in suhst3ntially the followin- form: UvILTED _.T TES Y AWRICA STATE _F MINNESOTA GWNTV OF HEW.UIN VILL-GE �F S°RiNr PARM TEMPGRARY ;+t+PRCVE`"E%T aONg OF 1964 $10.000 KNC;� ALL MEN -'v THESE PRESENTS That Vie Vill3ce of Spr:nc Park, 3 duly orcanited wunici—I corporation of Henne- pin County. vinnesota, acknowleoces itself tc be inrtebtet'. ant., for v=1ue receiver, rromises to ❑ay from its Seger and 4eter Fund the sum of TEN T-+-USAND �OLLA4S ^n the first day of -August, 1965, without option of rrior rayment, --lnv to rev ir- terest thereon from the date Hereof t,..ti'_ the principal amz,unt i s pei c at the rate of three nnrl fifty hundre-ths percent (3.51M) ner annum, interest to maturity niyeh?e on the 1st r.-y of February, 1g65, and the 1st any of 4uqust, 1965, in eccorO- ance with separate interest coupons hereto attached. Sath principal anc, interest are oaynble at The First National sink of Saint Paul in Vie Sity of Saint Paul, '-'innesata, in any coin or currency of the United States of �-Frice which 3t the time of naymient is 1enal teneer fc- -uhlic and crivate debts. For the prompt Tno full -.avment of such orinciral and interest as the same bec me dole, the faith, credit and taxinn potters of the vill-ane are herety 6rrevocab'.ji plecged. T" s bond :s one of att issue in the i7:-reaate rrinci- oal amount of 32Y090009,11: of liKe crate and tenor extent as to serial wusher, al: issuer by the v;llaue for the urnose of -ef raying exvenses incurrer± and to be incurred in the construct- ion of sanitary sever anc grater Im-rovements in the vill4ce ono is issued pursuant to ane in full ccnf or^ity with the Con- stitution and lau!s of the State of Minnesota thereunto enabling including Minnesota Statutes, Sect?on 429.041, Subeivision 3. Tlis bond is sayable rrim?rily from the ^rocpeds of s-ecial assessments to ee levied by the villaae a-iin!zt nroverty ',ene- fited by the mtakine of such imrrovements h,t constitutes a mener--1 obliaetion of tie village; anc the villa-:e is re_:airer to day the nrinci-a/ tnerenf ?nd interest thereon from any funds in the treasury in the event the moneys on hand in sai- Sewer ind Wpiter Fund Pre insuf--irient to ^ay rrirci.al of and interest co bonds of th'- issue ,oief due, and, at or nrior to maturity of this Vona, t"t= village is further re-vilred to issue ind sell definitive improvement fronds anc to Vey this bond and Interest thereon out r- the proceeds cf -uch definitive imrrovP- men- trnds, tr the xtpnt that this band cannot be nAid out of assessments ann taxes tnpretofere collected or out cf anv ether -3- '-unici-al func+s ..hiCh are-ro-arly availahle and ,to^rorriated "v the vill-�ee for such ,urrose. IT 15 HEREBY CERTIFIE �, R£CI T=0, CUFNANTEP aN. 4 RFFn That all acts, conditions and ttiinrs re,-uirer by the "onstitu- tion and lives of the State of Minnesoti to tie done, to hanpen and to be ot-rformec oreliminary to and in the issuance of this hand, in order to meke it - valic an^ hindinr obli.�tfon of the village according to its tErms, have heen done, do exist have namcned -and have been cerforneo i5 so m7uired; that the village has ouiy determiner the necessity of anc rovined for the construction of imorovoments; that the Sewer and dater Fungi has been duly create:! and .-revision her hPen T-d- fnr support thereof, an . the holcer hereof tray have and enforce by sporo- nriate oroceedinns all duties imrosed by Min.lesot3 Statutes,, Chanter 42a, uron the village an,± its officers Witn reference to the levv and collect'.cn cf -Fsei "ents and tTxes 7n,4 the issuance of flefinitive bonds; and that the issuenre of this ''nne die -+ot cmuse the indebtedness of the vi l lage to exceed any constitutional or Ktitutery !imitation. IN JITNESS ,J-rEREUF, the Village of Scrin Fnrk, Henne- pin County, Minnesota, by its Uilla-e Courcil, has caused this bony! t_ be executed in its behalf by the signatures of its Mavor inr Clerk anc sealed with its official seal _no the interest cou- sons epcurtenant thereto to be executed and authenticated av the facsimile signatures of said officers and has caused this bond tL be dated as of April 1, 1964. Potfert A. Mntson. . avor E. S. Pfitterson, Clerk (SEAL (form of 7ounon` .C. S On the 1st nay of February (:august) , 1955, the Village of Sprin- Park, 4ennep'n County, Minnesota, Will Day to bepre from its Sewer ir.d dater Fund at The cirst stational 97nk of 5air.t P-iul, 5nint Paul, 'innesota, ttie acunst shown hereon fc^ intp-eat linen due cr its Trmc^rar` Im•-ro••Pmrnt gone of 19"4, dated Arril I, lobo, No. lfmcsimile signature) 7,vnr (facsimile signature) �l?rk 7. The bonds ,-all ► a preparec :jnder the vi rection of the villa-P clerk ins� shall be executed on -eh8lf of the vil'ane by the signatures of the m�Yor am clerk inc tie corpor- -4- ate seal of the village shall be af!'ixet thereto, ano the coupons sh:i'_1 be executed am autnenticateo by the facsimile signatures of said officers. ;dhen sail bones have been executee anti authen- tieatee, they sell be delivered by the treasur r to the pur- chaser thereof, upon eaymert of the --urcha=e price heretofore agreed upon, and said _-urCh3ser s'+sll not be oeli^ated to see to the arnlicat;on -nereef. 8. The village clerk is hereby authorized and directed to file a certifies copy of this resolution with the county a_,Citor of 4enne-in county, t,^ether wzth such other in- formation as he shall require and to obtain from sail county auditor a certificate that said bonds h:?ve :peen entered on his fond register. 9. The frficers of the village an� the county auditor of Hennepin County are hereby authorizes, an;' directed to preeare ant fu,nish to the purchaser of said honcs and to the attorneys approving the legality of the issuance thereof, cer- tified copies of all proceedin--s and records relating to said fonds ano to the financial affairs of said village, and such other of idnvits, certificates and inform-tion ns may be re- quired to show the facts relating to the legality and market- ability of said hones as the same ap._•2ar from the books and records under their custody and control or as otherwise known to them, and such certificates, certified copies and affi- davits, including any heretofore furnished, shall he deemed representations of the vi113ne as to the correctness of all statements contained ther-in. The motion for the aeoption of thy- foregoing resolu- tian seconded by Trustee Grant Swansai, an:' upon vote �:einn taken the' *-n, the followinq voted in favor t`iereof: Robert A. Matscn, Luther Anderson, Georne Shoop, Manfred Smith and Grant Swanson. ant the following voted against the same: 'ton^ whe-Punon said resolution was declarer duly :.assed an;- a+'opted. STA'C Cr UT%NESOTA } CCJ'.TY ZF HENNEFIN ) SS VILLAGE OF SPRING PAq% ) I. the unaersi-ned, rein: ttie culy ;ualifiec and act- inr, Clerk of the Village of Spring Park, Minne eta, hereby cer- tify that I have c3r�-fully cmrared the attacnec an., foregoing extract of minutes of a specisl %eetina zf the Village COL-ncil of sail village hsld cn Parch 30th, 1964, with the original th-:reof on file in my office, an the Game it a full, true and complete transcri:: therefrom insofar as the same relates to the issuance am sale of a270,000 Temporary Imcrovemc-t �on7t, on 1964 of tt- village. FITNESS my hand officially as such Clark anc -ne =ea 1 si. the village ttii s VS day of MQ rcn, ! S66. LLASE EkK Village o S. ring Park, Finn. (SEAL) Rrj MINUTES RUSLI,_,9 C"CIL MEETING .:Pill_ h, 1964 ROLL CALL: Matscn .no rs.-n, 5nooc, Smltn, and :;w�ns3n present. Minutes of March 16 meetings tonether With resoluti_�ns No. b4-6 8- 9- Were read anc unanimously a^moved -s reed. i . i'i . c c..i R t,, Rr 4,1& A i0a' oftAq&dr Feasibility report from Schoell anc Parson c^an^in sewer and water lines on .best .rm Ro-id to ~sett r serve-rorerty cwners w-s read and discussed. It w:is decicen in the rest interest of ttie affect-L pror- erty owner- to awend the orioinal ^13ns in aecer-3nce ,it's the fansi- Oility reccrt ?t an estimated additional cost of ;3300.00. Resoluticn Na. 64-10 W unanimo_isly passed by r :until. En^ineers we re directed to furnish the attorney with eas=++ent reruests for the effecter. croperty. Cn tie roc mm-ndations of the ennineers and 7ttorney, reszlution No. 64-11 approving a chance in the service tc the -errit Scnmict nrocerty was unanimously approved. Mr. Son Schaeffer of Ancerson Lumrer Zc. re-jest=c the o-eninc. of ^el O' Tero .avenue, at jacent to trici r oro--erty and described as `abutting on ttie line • of ;el _'Tero Avenue c me riled between the easterly exten- sions of the 'North line and the South line ct lot 10, 91ock 3, Streeter's Scr:ng Park audition. ►.ttomev re :uested to furnish title a�-inion at the April 20 meeting. Sack Curl reruested council authority to esta'slisn a laundrom3t in the old post office bui:wren, consistinc of twelve ,w shers and four dryers. In L-w a-sence of cenreete --lens, t-ie natter was referred tc the planning Commission. Ls.tview Once aeolication of the bowman* For April 11, 12, 10, 17, 18, 19, 25 anc ?5, and Nay 2 and 3 wa unaninou-:y approves. Cownaeat ,ance application of tie kalcawkwo for April 11. 12. 18, 19t 25, 26 a and May i anc 3 way unaniocusIV approved. It was announced that neeatiatiens for tie sale of �,e''O XOO T G 0 Minutes cont. 9oncr wou d be c�-nsuwTated A.•ril 6 or She 5t�-te Nrenivist aw.r4veo tie crem tiun of all fiscal-ecords up tc 12/31/53 and it was so airrcttd fly the ;;nunci1. Police r= art was repo. Attorney cresentec a rgvi=ec agreement cetween the yil'_aQes of S4)r- ng Rork and V unc fir recirroc>! kuater use. Resolution No. 64-12 was .unanimously n=ssee+. En_uin- discussion invelveo test met^od of orn- tection of water line, suscencec from, ieten Channel 9ricge. Encineer to inv,'stinate t--e use of crick valets. ert A. M tson. .'ayor AT TUT ;ENEQat r<M IN11i ICES 1. Al -lease 31i.5Q 2. Cox 3ros. 3. -ja!ters. -"elTer 761.Od 4. Walter S. 'ooth U. F. fops) 6.73 5. Miller - Davis 5.00 6. Vil!iae of &ound (fire-ratezt_cn) 416.21 j 7. J.P. RQCkVEV -ourt Zosts 16.1711, S. +ienn. •-zjn%,V Legue ( dues � 5L.00 9. N. S. 8J.00 1L. Shelly 0.1 31,00 11. Henn. :.our+ty - jell 3.75 I!. �oW. How. Cou-AV Relief 3^.. 1 TOTS., SIg-)%&i �ay-oll :cur^i I G1iCe ji3 `kpr ha r:: son ,!-ui15w Clerk fts. :atsof. ': U- ,L .C)odfcT- At c Lf' loc.L:: -, 19, 156. 7 50.00 1 r ^ 7L (1 j� ♦ C.. Y{j :246.02 f s'� 7j '-'I AiUT; -1- Reoular "ouncii-Meeting of Acril 20, 19b4 RCLI CALL: Kats?n, "ncersun, �)hco; , Z'Tith and 4wanson pre=ent. Pinutas of the ..aril 6, meeting were rez-d ind unanimously aonrovea. Resolutions No. 64-10, li, 1_ Were unanimously rear anc apuroved. Invoices unanimously aporoveo fcr aav ent. The subject of ohnson :-res. leveliine terrain st Well site w?- disrussFd. Representative of Johnson Oros. ryas rP.-ues.ee to c,ntact �;onnor's Gil Co.. owner-i of abuttinr crocerty, to --,Et oeranission to remove trees en tneir rroncrty and im,.roVe im:earFnce of entire site. 4e is to report to the Council at Wnich time necctiations Will ne undertaken. dater meter me -its riscusspd. Tpbled. :.on`_in:Fnt of citizens from iiest Arr KQao reouestec a culvert to grain north side of road wherQ fill has been numo en. They Were a-surpd that this nad alre3cy been coctez+elated anc Wouln tie taken care of. .. chnscn °ros. were -eruesteo to real ace nuar l ^osts nrer rai i r oad trestle to el:min-te careless narking by fisher -en. They reouesten authority to take ter*orary measures until suco time ;is di.:-inq is camrleteo. Authority grantea. Zhannel Reaa drainage was reviewee anc enginper4 ana attornEv airected to 7roceed wi-h w-rk cruliminary to revising original -.n. Dusty roar. c-nriti-ns =nc tze use of calcium chluriae v rsu oil cost to abate the czncition Was o.scussed. Cnuineer recoa,,enceo velayino, `:., ewiile or until dig�-Ing is coat-tetec and then aooiy a linht coat of oil. Tavled. noscitalizaticn elen for a"loyees ^resented by the Travelzr'- of insurance ;.a. by motion carrier. t_ ^n ,nc,rvoratea in y revise - employee cont act.-tterney ram ri: rectev to revise the c •ntract ineludino the hospitalizati-P -lap fer Wnich t►•e ind vihual eacloyee -2- orew1un weulo tit- cii^ "y tti-i �r+-+ t- imend that portion of the Existing cun!ract .rich -�paI- -with -everance .. =y. ti; scitaIi :.3ti )n 'slan to go ir*o ef''-^t .m-n-r7^rrvil of tn- -lmenrer eTr_ovpec contract. The uncf_, by matinn un.,,nin--us?v carrier, erecter tr oay for -e--Prsiir ?n the Netional Sherrif's 4 -oc. 19-4,1e -"-if cf (olicp ane two - -rt Ti a oolice officers. This Tcve - -- marwe rriearily tc participate in the A sociation's acvanta^eons r?te- - r •F-)lse .-4r -pst Insurpnce•. The openinn cf t'+at eorticn of Iel OtTere Avenue ;vreviously vacated was tat�led until cert?in reouiree documents h-ve teen ex-=cuteo. Enoineer= Scheer .nr McCcwos rer-orteC on the status of various :-,rejects: 1. Well wag dur F40 ft. hl --ted ane baled . 1F in. casino driver bib ft. Test rumr-ec 3 `+ours -4t 160 goo and 31 hours at SM qrs. Tests r4isclose-4 ^10 harts of s?nr. 7-er million. grin,- was stoned On the theory that sand was leakin^ `roe hi -her levels and that cement Iroutinr -t the terminal end of -he 16 in. casino will remedy the situation. 2. Fronosed clean -out in retersohere h-- 1,een referred to Chica^o arirge ano Iron Co. 3. f;ectri-:el r-nnsc+ions to lift stations will be comc_leted in about one week. Invitation to bin fo- Uttli'v Truck a-s eonroved -nd or'-lered far -u^1'.c!4Vor i"eviately. 'i— to by O^erred at 7:30 P.4. on Mev 18, J%L. obert P#3tsoo, "?yor ^TYfC�� . . tersorl, ^1prk 4CCvUNITS PAVAQIE p,y v AMT. North.-rn States �-cwpr 15.33 -,noorson lumnFr '.49 li-^e of klwnr (cc yes of P nninq Comm. Orr.) 7.00 Qeer M^encv Insur-ince 1..80 Timothy Connors (reimburse Court. ,-t > 12.00 ?. P. QockvaYr (Co-lrt Cost ' onnors case reii -rune) 8.00 ucNER'11 FU" REPORT: Ralenae March 16 3417."5 Receipts 3964.38 4442.1 ? Tr�n=f^r Fungi's r-000, 0 a442.13 n=shur-ements to 4/20/E4 1730,16 ne?ance 5711.07 'r NER .L FLIIIID :NFCKS: PAYEE "N. NC. AA,T. E. '. Pat`erron (suprlies` ?14 s.19 Jerome Rcckvam 215 Sub. Henn. Cr-,. Relief ?16 175.86 Roberta Rolf ^17 9.75 ,lfred -e,sf is 11.50 Cox Bros. 219 211--.SO �13116er 'oot` 3 =cnr 2?0 6.73 Miller-"rvis 221 5.00 Void 222 Villmge of Moun- (Fire) 223 4lF.1? �. W. Bell 'relPn"ore 224 17.55 "'. S. F. 225 00.00 =kelly all 226 11.00 -ienn. County Inil 227 3.75 'eed agency 228 368.00 Rosemary Matson 229 53.00 MINdTtzi 5r -CT,L C_ • -.CIL : IEcTING OF APRIL 2 , 1964 R,uL CALL: -atson, mncerscn, ihoop, Smith and Swensun arestnt. This soeciai m -tino m s calved to Qass on 9N5olition No. ^4-13. Vote: All yeas, No Naes. The Council unanimously Screed on the C?ncP Application of the Downbeat for may 1, 2, 3, d, 9, 1:•, 15, 16, 17, 22, 23, 24, �9, 30, and 31. 1%46. Meetin:; c4djourned. Lf ATTEST: E. G. atterson, clerk J / 'Rdber a. tson, Mavor ',':'VOTES 4eqular n�:nci i Wretinr o vav 40 19tj4 Roll Call: Maisor•, vnderson, Soon, :inith anc Swnnsun present. Minutes of the renul,:r meet ;-in of yoril in. c:oeciai speu na of 4ari1 27 anti Resolution No. 64-13 read and unanimously approved. 4nncuncements: Aoerd of RLvia- to Meet at Vi liane -IpII an June 11, at 6:nO F.,-. 7.1. T. Planrina Commission to meet `'iv 6. Authority was ircintec4 to remove 4is stcve in kite -en of Village Hall and provide other meenQ for 'lot witer. Tjis, in nrenaration for rewouelinn of kitchen for -n officp for Pun'is LAilities iurerintenopnt. Trustee Swanson to investigate --rice-, of =+pall electric ',ct aa!tar heater. Utilities 5ucerintendt, , authori?ed to oroceer with remova1 of trees and 1tvQlinc of well site and ahL,ttino -rooertv for wnicti si.;ne- releast-s nave open sec fired. �ohnson rres. c .oterr 3_ follows: ruck and o-eratnr Cat anc ocerstor Loaner arc ocPrafor Orzer gin, orerat- r ner ►'+our tier hoor 15.C�0 ner hour ' =.00i ner noun Public Utilities �unarintenrent wa authorizer tc rr.olaee catch cuivorts =nd install -uaro --ii posts around hydrants anc lift stations Wnere needed. c-asts -r: and tivr•r3nts 4utnOri 'er Dv F4 -p UnderWri t£r's Qur?au, totter read frrm=choell am M-nson, oeteC loril 2Q, a ennin- orioi- n-I -fans for water ieprev-meat aro,iect No. £-3-1 and invilvinq extpn�-ion of i m-in from the weste-ly End of Jest -Arm Rnpid ,nest, nortn of the Treat Nortnerr traCKs an:: across the Sout' sane of Lct@ 1, Z, 3, 4, 5 ano 6, Lam- ovn ualk approves+ un-nimously ty Resolutiun No. 54-14 at .in vstimateo cost of ,41000. Enqineer retorted an ornQreas of well. Cavity was filled with 3,' yards of sand 3na orot,ting to cowrrenc_e. H 4occes any+ Iar-v P-rkht,-st, resi--enta of 31-ck Like Read, were recognized to register � C'LM-l-int iowit traffic siturtion on that street. -G- ,ttornev t revie•i sub act Inc cr-:sent fea--:, : iity rp -,r!. Folics Rp;ort reap:. Consineration Was -iven to the 3urchase of a tynewr`ter fur the Folice :epartrent. Cierk directed to net hirt Cance apaiic-tion for the t_3kev!ew for "ay 8, 4, :C, 1`, 16, 17, 20, 229 ?3, 24, 27, -0, V ind 31 un-nimausly grrrnvpd. �� _+ • :ter '.'=vor aT rr s T : E. p3 terson, Clerk TN',Tjr,E-c FOR PAVMr-NT MAY 4. 15E4 Cox 3ros. Skelly Oil ,I-nrerin County Auditor Qotert Swartz 4ohert rit-s`mmo^s 4enr. County 320 Mtka. Pilot - Legal N. 5. P. Street Li^hts Tot31 48.10 r,R,1z _nQ-i tl ,y RVU_ t' ' t ; ".Pt -or, ^, a-.nn, =icon -,nc with ^r- ert. ?"sent. w ►+eltinr_ th", icint r I of Srrir c,rk anrr "'run• -Arc trip 5cNocl 4o-�rr, Mstr+rt ?". -rt for --I, • .v. 9 *sy ?I tc '11 s—us- t"P 7-ro-t sac' 4r_hpr-onrecti,�n sotth the Kin rt-!sto Sctivo?. T"w ver',P1 7t'C"'Cttrs:1 os thy, -r' -• t,#' "rttr- 4,n -rnax rip•."'• +-e conr'ection of "lo -Poe--, .'onn-on '►Dose tv trio S:,rirvc P-r*( se..*r -no %k ter ,estop^ bomaz : r r'`f s rP.siticnce is t?n C^,onty 4inh 4ghort et .slan7 -I,rk Qridne. M.,tter ta01ed. T40 -►rscif-I t tv 3f M ri vN .vivitinnPI w"11 as s mer -ncy re-arvci r in ' ieu c,f tie --roresen cc-7er.+i,r► to t — mmwu! svctem way; ciiscusre mound is aresentinv a n"mhe- of r-,m)F!r-t!vnG it the n-,cltie4tion!- of - conractinn ,grse.ent. Tabled. The Cnunctl will ccn-i-er ^rclv:Siens fnr ewer—nry relief "wn f e M11/err Guth, Draft of Vro4 n+nrp Nn. 11, ' "'r llr^4 n once pub l t c I'ti l i - tie- k;+^rtTer•t`, " -* 111a+rin_ r' rvi,ion- frr tow +itWn4P`r-ti -n, C-Pr-tirnt v,intan,nce gin^ 4enulatton the-W'. not fir Prrvlain- fnr tnc• 'ol!prtion n° N venue reps -nr 7pnoG1n �^s reviered. The clr*k w-AG airrtctecr tr not ,ttorn" "s rrn-ev, I. ' --oft of C'rrt'r"-nrp Ne. " •n ^r`'inZn,_. toverniita Vve I !roductinn rf "unicinr' Svt.4rr Inc+ j,tvr Tr,Minns, 3utl +n , Plumbing and the Pv'vvts'_ons for Pen- 10r^ fn- 'n`r c'i -n- T"rp-vvfI r-vi!wrr•, madjfiP -,no zitre=tav mo-t to t►te c....:. er t+ -r.,ev fn- r4, -: inrr-v-► '_efarP vor % T T c t . ! %OrY rTc r, Ct-unrI ? rtrvi a er- -i pie - orRi tty•' for , it i ; i •v truck ?nc' onereo -in^ ta^ulated r!t 7:10 F.". this dote. ,f'tpr ifArin^ hinters am due consi:i,ro- ti:n tuar,4 wa' t"blett tint:! a future =et. vinute- of thr• re^.t!! -r meetine %nV 4, k:=�. ? ! *^^ 4PSG�Uti•in NO. 64-11. unanimously rrrcve^. Reeue.t of :-rk -or? tc in«al! ? latindrom-t in the c4co pest off4-- W l-+ine; it mccorrance with snpeifirati cos furni --hor tne! P1 inninn Cnes- missior nv the Ulusrterettp Enuiomart "'-. an,^ rvornvae emy W was Pissed -nanimously by the Council Contingent urn- '_ne ^ro^erty owner srsordir•^ -11 costs inririent tr r--l*cir.^ thr. ^rt>spnt ttrt— �mol sewer services with -p -uat� -i -e, if r.Pt,'.•�fin�rt necPssa •+enrenin Co-inty-4iq4wenv ')e^irtm.rt ,llotment o':' '"6.1" frr 14KI4 •� ?-nnotencett. 4oed COmmirsiorer to rletermire hpnt use frr thew ftinc14 a- -retort to t;h* ^,in-i l . The rer_iprocat teeter :-rim mart , ith t*,o Village of vrtinet wes disc,es-p In view of the fict than t'te vi11:4-e of Mcunii r�-ntinue= to raise obiprtion- to ettt ,evtsed ,^reement ml mitted in accorraince with the orinions of tha Point rounr•i1s -rn;t the► ?ttornPvs for the resrPct'v' V411=^eQt th• Sering Perk V111- - ('�,trnci! 'ecided t.•n�ni-+ofisly 'o secure. sn FnQinrer's feasibility re-ort for t^e drivint- of in inrier-pn-ent auxiitary wpl) within 4- '1!Iar#a vnd fcreoc rnn-ectim to the !Omynt+ syRtPm. Attorr+ev to inveati-Rte ler•ality of concoll"tion of that ^ortion r= the • n+- ct. 'ezhnson *r^. "`-v ►y re�-trert for -r etxton�-i-n f ♦i-w to 4•,^ust 1 ?or -n"-letion of their ror-trert it ror•ains to sco^ingo gravel, enr. contrPet' chanr•er. - Lihlerl tr - ^racist Meeting to " collect. attorney stit►mittere - fmvorah!et opinion rp-sr-tng toe ,ever>n^- n y clat+tte in thu 9 ►rloye'^ contract. vNi t.e4tion �.- hr,iu, et ur in view of a recent 4-r -er i si n an the Stjt sect i vi sneri f is rpFp+ue tc a cr, th St. peul teacher'- iireemant. Tn the 3hpe^ce of -nv "vr^Baentstivas from t►1P '�-1•-inpvrc, t..1e fnj i • in ejects were t: 4,' 4 . ^ruin — pt c;n— A. ernere F rerort nn P!` b. !Aft !station -Al•ir- li,-ihts �. Lift Gtmtion Viermostat f-r-e-humidiflar ane treater 6. 4rmcite test for -t1-rm linhts �. Cri ti aue en rr" n-n.-s %n. V Qttarnev ^e c-lefl th,vt the ornn"er, chwrin^ center ar-4 ^f`?rtment huild1n::e remain in-ronrle-c. Pit F iulic Militia- Super-^ten�ent Quhr^ittp,4 ? nrslimin�r•, retmrt on roa!' re-surfacin-. Tabled. This nro!%ocPr remov,l of trees and land- ,zc-rin of rrorerty top wal 1 Bite r— rWti-rr.,,inrd to be too pro- ni"itiv- in -est 'n- A-v o-O!4 *hProfnr :'4 c^nfinef! to the Cicp. r,C,10,,, hesnttilt _atirn in-v--nce ''iczcus-er ir�rot'Pr -s it-rfrcted •hQ rreenn` 11nrvor stor- n-n►ner. a-ferrev to ai,?uor coemiesimpr for nv� sti ^atior. `. rt A. Matson. w-vor T `� 4.4 a- It Nr Q:.! - 1160 QF - CR: T-4RU -)/15/64 Ral.ince 4,'0/b4 sr, Ill l. Receipts I16.5: . Se?8.54 Distursa --itr 5/_44A4 199E 1" 1,14 .2; y ?32 nndersor Ind. Ltnebe. _"o. ;.49 233 Nort rn ztate5 Power 15.13 23r ; itwthv C...,ors (reivinurse court costs ) 1_.Ot) 23j J. P. 4ockvae • • a @.00R 236 -National 5:.urriffIs 4ssoc. (weebershir.) 55.00 23', 7rsveler's Irsur. Norr. Lmoloyeey, 2;8 Ray Thar%lson 171.?0 239 Suroon Swenson 41.1n 4C1 flon C. wi lkey '7a.18 114.1 E. r-:. F-attersan loS.6n 242 Ro-:s*to ry Mhtann 45.75 243 �oew. of Taxation .bit 244 Coll. of Int. Rev. 8Q.Q(1 245 PERA 4Z.06 246 Robert A. Matson 4p.00 247, Luthe. Anderson 1`.W 248 George 5h000 n.00 249 M. ). 5mi th 1 S.60 250 :rant ywinson 15.90 251 Frank Talbot 75.OV 252 Cox giros. (Pork f,.r `.+i l lane 4ml l) 4P.no 253 vUTV 254 Skellv oil Co. 255 4obert ywirtr (teQal mesrriotion) 1.00 256 lobert r. Fitrsieeacns. County-uditnr 2.C1(1 257 E'. Rvan (room • hoarrt ) 2?.SO 258 "Rinnetonks Pilot (legal adrO S 249 N. S. P. (street li,hts) 80.00 260 Rot•ertr Rolf 7.50 261 4nsem?ry Matson 49.28 NTNIITcC; ,:_Jt.Ci. M--ZTIN' RCS t ^. _ : nnerscn. ahoor. Smith an 64mnscn Qres-nt. M,tscn wncent. Actin:- .•oyor -mith-resicwd. Utility truck bids were revieweo Pnc awrora tableo until the one ; regular weetinc. Ths ::coincil wj, ' nf_rmea tn3t �uburt)an "enneoin :runty ielief ,ur- s•sent to Citv of kinnea clis Avisicn oi' =ub'ic Qalief letter of N-arch A Will bill thy; village for r_l:ef ext nmec the client mined therein. Clerk was ins_ructen tr ref.-r the matter t- Via Villaoe .4ttorne�• uvon receiot of invoire. _lehnsc.n -iros. Nignw-, anc ie?vv Cnnstiucturs sere granter •n extPn- Sion of time to Auaust 1 fcr cc=pietion of the sewer contract oy Resolu- tior No. 64-15 unanimously rased. Tnp ter"P! rFnuest r•f C3rt. 1lilli -ws of t-,P yenn•,-in bounty dieter �-Iatrc' to prohibit ester skitng an 31ack L nke wos tah?ad until .1urw 1. Trustee Sranser rervwenderf rests! ctionn hp on 'Test -.rr tan. Enpinerr Sr.hoPll nrh,istd the Coonci ) ttiPt Mr. 2r*w*r. .'Pe witholcinr a^rrcvv-11 ?f the r4rzins-7e f,iriliti, '!*sinad. frr t"t t re -A-: tint' I the scme ^apt " .anr'g. Tne En,7ineer hays re-rnwe"rigid the i!sR of 180 nalf tale for tf- r:,n frr^ tNp rosy tr `ne !ske- iprrnvtw-tp1v 140 f4., at S1.5n nor `-ot. Tyr "-:.4neer rrpsilnted " rmr:rec- -sport on the well. after fill!n:: cavity, -routing, blasting and h-in7 the toter procluep- rcmwinc tfr !-Ar.n tit4 QAnl. Estimate it All prnduce Vhrut 2W %* low scene ern — tent _oter. digginj of a !tPcondary wP11 on the save site 400 ft. rem 1C• cart"^# p*-crPen, rr±ival rack wnicbv it In felt uill -ro'!tre 3 sPfe vtelrf f-rw the .`or—n ForimAtinn. tstiomtow Cott "tilittes Supi'rintander.t !ueatinnec4 the Fn-irerr re-iarrin the +nconvenionce of testinn nl-rw !I-'+t- i- !n-tillp- it Me 1+F• -t= +-*-- -. -2- "o rar^ectivp Retion c?in no *,ken. En7tnppr to Inv='sti^Ate an'' cnr^pz` •�p�n, •-t instrt.lAtion fr- hp--- -n.+ ft-humiairier. 'tmginepr ,'-a "F^ortP, th-+ lie i11 -re--re n- 11aVR r*,;v~v within t►lree weeks vreli+in?ry ?" e— ".p-t r *, — rornt-il'P. ye t,a�: a1gt` rp- ^uestae to ^resent at t'1e `un I ^unct t-tin; -1 I -%nticiPrte'! coy-` ext"r f^r ?I I-or4-r-,^tt inr bud_;Ptinn ju—1 tcser. 7ri t! • 1P if ".'rnoq-- or M ten!- Z-) to ^(m -t t" ;;:1 ' )t` ^'. 00r . M,xino ^av nr.--ted --? rectly tr t"e Enginrern v orair-17P vr" l im erraurterpl , t t1to Newcart Inn Arv^Iv; n^ c-A vert unre r t"e -re-►t "Mrthern Railwav tracks in! tirain-age followinc , natural weterwsy *r Vie laka. It vss tt%r reinim of thr Cc,,nr-il t"it this was +he res- nansihtlity of the ore -arty rrners. No antler taken. It was renertpe thl+ ••t. n1V Coring Park ScNoel t+ulldtng was tc De riarosed of anr- that ree►hers of ttir cl-nnin- "_ i,sion hev^ ^iven f�!vorao,le thought to%mrd veautsition fcr u=e ss v Villa,* Nall. P1-t --rhnol t`o,rr wem•7ftrs had it written into their "ti-tAps that It WVuld t1e -o N-rirgtee. Planning �!r"mission !s ronf'uc+inr further im-eatigation into the wetter. Reseitttian No. ;;L-lS Ir»ntir- c,--nnes in the ,pater Construction ",(1nt rPCt L•'1`' tJn-+ni�')sly �`PlSSwei. `j �' � Tit � .-tin!' y•V02, _�..._. L ,TT.- ,T �� M T NUT[. S RE TL;c-;: �i �hvIL PUT! . ; L+YF lQ^4 QQL. CALL: ��tsant -r� -_n, :,hour anc Smith Fresent. wjr,scjn Minute:, of t-ie ^.?r 16 ant- uAv-neet'nq, Resciutions 64-IS ;r:, 64-16 unFv;mcu^,v evnrovec 15 read. invniee- unanimr'us::• -r• rov*--a for vNevmpnt. Prs. - Scnc_eninq wa:- rfcogn° red to reaort -in nrogrw->s of the ,-c -ai si ti un of :ne old 7orin- P?rk Srnuol nui loin:,. the is to meet wi to reare_enta*ives of the 3cnool 4oara =nc will r" art neck. The Council ccnrurred witn tie 0 Liar rawr-issioner4 suq^rstian *nat a nio o: no more than MO he �ubmi t teo to rienneoin County f ; r i use+ heer cooler for the -ic,uor ::tore. Z3ctain Williams, -lennepin :aunty ..Inter Patrol, t.,=s recenni:ed to ask for acatement of water skiinn on ?lack Lake, e-,cecially wiA le emer- ,_ncV ccnritions c°urinr• the canstruction of the "N rrows" grir,-e exist. Favor `*-tson is on record as beinr� onno =• r+ to Con inuation of anv oronibition aft-r the coavletien -f the nroiect. a-67-d"nt .%u. 1 to Grdinance No. 16:01 orohiditino water -*Jinn t,n pl7iek Lake ras intro- tZUCen =tnf unanir• ausly passe_ ov the 7-,:unci 1 w,-s infor+"ea - i3: ?ohn hi rt_and of the A-nnpt in County Hinhway geoartmRnt hsc, receive •-nmr-laints ibout the manner in Which '. Rockvam was usurrina r:arl:c tior,tutihfares for the oenetit of its hu=iness am thus creatinn a hazard. It wa�- 1 c revel!et th-t np --rke,! ilcats on pudic prooerty without authority, hanoarinR the ac- vrnce of sewer services 3nr4 errnt4 ^^, r ha-qr,7. ktterney arvise^ tolat the `lilla-e woul-i �,e li-rile for Fnv -1amares orrurrin; or putllir rlrn^i?rty. Mark i—trurtP - to notifv !"r. 4ockvew to Rhate the•-e nuis1ncF�. nrcl-r-l+— "n "' in-4 ;2 r nfl 1n!4 rsv-sPf by tP`P. noun-i1. Dust ;_ MOO FM on County 51 An^ Cth"r 'P Lt:'�etc ,c to �P t'1'-vi,t-- -V--r-'vin• n r'i xt,!"P of r:Orii r" ^6,1rri r4n -17- to :R.er !nr+ -d-t-r runfl. +tcrney irf - a=• -++ uncil that t.h- in; Arer-r ' tmt ter Co. hod -nt retirneC execute i dre,-'- t- -orsti mati, the vacation of thn reef Pxtrpmitj of ^el UlTero Avet'+t1P. '*--t the ! zct of the ccn-!etrn Linn rrt`^eP'iin-q wand'' ' e heard .NtnP ?. jl,-t t,,E Cep=r :nn t-i:-il jouid he heard in R-ekins on or abrut Julv 1. avnonst- of acti ° tip- inci rien+ to ce-urinc ea4ementQ. oenueF•ec to return all ordinances to 11411larte Clerk. Engineer suhmitte-, esti-ratRq for r:rmpletion of nroject�. Reporter• rn :*!I . _-4 11 sur-'.n•- -r'n instructed Axreriite row- pletion of 11 Work o^ Cpunty roadr to nermit t" Sri"--e to ^roes,' *� r--sitrfacinr Rt the earliert nesgible date. Qe-uRste+t ,n incrP me in the u"-tcr crntreet At►► "-n "illim- Crnettrttctior -n. 'JhprRt}non `ncn'�V- Lion No. 64-17 wpn introch►rer• ^n'l unnni+Rotta!v 01943eti. `renPured for short- comings in the execution of the aver-Rlt prejRats. Homer- `c%-,n.Fr. "lick L7kr Qontl r-54rient, ^rwmenteC retit1on for ilp- / erovements tn thlt ruin by rrnvi -irt. an 9r4&i ti rTn- ! -cp-s over -nr' rrrec nth !Q 3nd 11,-nrnmeft =,rk, ar^ - —' .. 't of tho ?Q 7rq'7n-t%. n,yra--. Cnuncil rrf•rrer the -Pt4tj n tv i}'P cr trror� +ham Plsnr-in+� ^o�^i��i fur f-arihility re-ort-. Pclice re-ort rear. Oance aprlic-a+i__nc of the %ownbeat and L'ikevieW fnr the month of June an❑ through July 5 unlnim usly v-sse LttilitieR Sunerinte^ �ent cu,,mitteri nreliminary estimates for roiO re-Rurfictpn. infnrtrpc the -^+nct 1 thPt he war wnrkinc wi t'+ oPtP 10 1+ --k , ''ounty `+ig►tuA•, Engineer for 5'ptian F?, Oronr, in,i thit hp inr'icatee the ';,unty will give some aso ratan-p in roro restor-tion. Resolution r,4-18, auarrin- truck o±d to tho °ettincer •'etorr, M!y •at -a Sias introOuced 4nd ttnanimcuRly rtpssed. LLI�LLlT// .- 6� � ` •-!e -C��t .. Ma •fro, M^�InI' 'tine Harris "p Strppt- 'n . -4 `I uz.;i1 I'tk:-. Pilot + s=ss nt (trtice C�• )r, »i' lrr-0-...i9 21.F^ s1. W. gp11 Tpi. 14,ccr `,co"MII S uzvi-on ri l la►le '"rG - o, anr-inc 2 %.M 'Ppd Aoenc, - _`'kmenl - Comr. z8(�.06 vmpv-►rrr. Mott - 3attzry ?7.06 L-;:-ue Of M:k-. nicip-lities (1 Y-. 19E3 stale d>wtad ^.heck Total 855.35 •T--- %, Police (Inc. 3al-rier, �Y . Vi 11age Admin. italth 8 S'M t?ti ,r I-r►r R Qec-e tion lire protectirn gr,1Rf p T ,nnn, pp 9L-1.-4 1-.0 1 Z'.G, ?ytr►.[kt I'OQ.I 1 160! �qo 4Ql l 7All : '`'�t5or '.r, o�CnR ;� i — n ._ r , re ent. r�ic--pClll meets - ;,_.. c . a. a .,U ncr Of JptrpLjMih1 of Oes-ilut= on R1n. [.4—A t-ip -r ,,-: ,,\ tton -f t,-e S^r•. rl" C :^k iC" r-,1 •louse from Inner=nrent .,--onl district 'o. 'y"". ReRol tf on %o. -;4-IQ Was UMnjMO,_rs!k+ nr'orte-1 the t!f l lace rounci l . 107 -- 1 CTT«T: N� Clerk qAI, n ,n --rp nt. Smith -Sh -e -t �tr,"� ,+„ .,� �fc; _ o� nor a th rr pnlr Erni a 40�1 n enL Of Ltie Rctin- Pros. r^-fw--e-rl r \,-._—is1V Sut,mjttrd hed been examined -r- r-f,2ep'4. -4 _off + " 1 A -^-A-W-ent-rocr,?^- in-s thrr=unh `'iatric+ r-virt n-i tc _'tilt- 1 � 1Qzr. -- t"o r.- rt m-Y 'in: -in onnd;nt � rep -a.,.-r-,.-ate 4-'t - o+ t.,,-;r+ T; nn. Elvin ~. V,"et!ow 'vgr-Vr-.."!4 trvp riStr in `�i - t-Xoc inasmuch ?F he Mzo received .n 9bet-ment for —r! .., the true -n- f •11 Vol,tw, titer` incr=m�ce,' ;r, ie., ,c Tax records were eye-u or' -oo.. Meeting ?dirUrnrd -t 0:10 Lj. + (� - r 4TTEST: yin,: � � - .' ..��c' , ..:eet n. ,-unH 1 ��, 196�► ROLL .:•LL: Scitgco, ,inner Lr-, �` oo_, _, i t^ .3nLl-3wanti,n . r sent. "inuteerm o` the .:`!nP r�� :. r •^eP. t' n° , Qesoluti ns Na. 64-17 inn 0-6-18, ar rial • stl- Jima 8, Resciution No. • i--19 and t',- .so.s,Pc of -4eview �eet:nq 'une 11 ere eic :Anc un-inimou-1y ingirm ec as rent. Ro �,' v—surf c, nq we- -+i s^asap -ounci l was I rf-voe!. that t',P TH} d rwcult of its rerent inrutry ab. tjt up-cr;+dinq ^rnlnty -41-hinv '-1 h-- rervivi?-I infor",al -%7! icm +h?a thin -ount\+ this .+ork wit''in the next th^ yve:'s. t-1 -- w: rked out At,, :.ountV so Ps to *llevinte un- nore ,s-ry costs t� "+- 'uI ll age 3t thl s time. T'ie ;rw,t bertha-n Qyi I=FPv has 3aree- to �Nserb costs to their crrssin- on --ounty 51. EnrinP.ers wprP ^v-s- turn- ?" to t'.?pir rrr--n-P-' ^"•tp nf- 51. Colxteil was A-curP^ that -ill Instpll-Ations will '•P cowrlPted tiV `:•1V 1 rn County ►+ir+weY "-l. Clerk instructed to invitee+ bt!!p at once. = ,,.;no. tr nenr•}3te 3-reewnt with contrectors to 1�bsort, i not ,nn "f the rr, rf -ntri .s "An c+-untV O-rk area notitl of hi-h- trev 1S. 11 AWICLM10EWNTS: 01'4nnir---orw*ssion to w--Pt can the s rond 3nr. fourt'i . vs of a-ch mrnth -t I:nP P.%. !1B fir4t meet — of the Aonth Is ruhlic; the sPrond --ting n4pll b a clorPd session. ^lr, '.'o. to rnwmqp,ce �.urvoyin-- frr ins 'tine 1 r- or 1 ". Cr r--ce-*Pnnatinn of t" PI?nn° •^ Cowa►ission O-ItWl tune 15, the 9uila- Ins-Pctor w- authort?e-1 tr issue bttildinn ne-wits tc Shane^!' in•- -nd !'nrr- +►inn f-r the rnnstr r•`n^ ^` TPx-''r, !;Prvi M Station at the w,rina Sits. T► , :tl:lni^ - •^tor was t ,ithori•.r t- issue --0- It tr Tti t-- r-r-tructlon of Pl-,hty-Six unit inart*+ent ',ui ldinn on livr2 n^ P-rk r. T*`° "- pans. -a--n "-fC,rp the roUci l "I,f BI'� I. to meynP of to th'i it rtm !nt-rourmis tr VIP Of the !- t`nt`� v;��•„ay •' ^8P"^. ��f 1'•*? . n �O. t+6-a� ?Vt•'•�r} �}n' LhP 't1Tfti� se f f i-+n•� �'t.nwl ''!`c, '•'] i '''' ,. ° -itc frr *" bill•--p w-11 wl- unsniw4-'+tyly 71P—M--. Tr` -Steen Stsi th Tpr,►nwtvwr' -n t^#a 'tmP 6 WW n p'` tale Hennet-in count) Leeoup fl'F "+uniciotylities In 6e%*kch the 49nne-in C,t, rtv aeirri of Cowfti«ioneers we- rebuked for its prr-i tary inC -rrm7cr tc the sc^ui si ti -!- -F - f-tmnty office Attorney-.'uelIe'- ►oftpr of 'une 3 trsnseittinc the ^1-t* of rthur "bin--t, relatinr to the conNmn,ti m of -d- -pro*-prty we- Th• Ent -sneers rreGpnteij hrarcc a^rtetul" for -rrear'n^ sasesswmntG a.'- �P-oer Pnrr wete!r costs. W'v-- **4ts.-n t!wrh"9s!'ell thr 'Fact that aR!Wa!:msntS for the entire orniect will ^p -r— n -ti- •-, rrlls th'e yer-. Er,ineers t i--- v"Ft` gate the lor-'•_ — r.f -•etnr '+v''r�nt or 7 to Q-mm nronerty, tcw+o Arad. 'r 'C r-rc h-v• Plr&%Oy hit it 4i*- in�t�l'�ti^r. authors tv wen rronted tic Pt-1 � - kit! litle- e•reri.ntenlent to purchase Npr-----^--4� tie w9ter owtprR z- rerqui--ri for i-sta114tion. July 6. Covncfl spt p!i+'' ?tv with tha liruor store ernaysr f^r '7:00 P.. . Cl--k was tn-zt-ucter to invite ? rprr—pr%tptiv! of tnv tOlm"On-01IF Oublic Stelfprr °osr:: to -ttent the `uly t; w+etin^ for t�w --ur^oct• of exrl-",- In; wolf -re c4-e OPp u SCM�- alle-P-41y owert th-t �rpmcv. Invoices U--rimotrsly ?nnmr- - 7vm"t. The 'Fnl lrwi n^ tar^li. +' ^^` 're- l t eprspoe Were unani -cuc! v r -rnmm" � nr Vic rt•rio!, ?tft 1. 11*4 tt? ?t lv 1. Ids qu-- np5s i^'?•CttP n-e lr "!!PT ,ef_c, a _._ Lon C-t in !.nffee q'►o^ it Cieftfs Qar t -r; 11 r X Tonke T-virrn Y v v v L 4lreview Tnn K %Wwpert X k ine -r. Also urenfwou!;'v ,r„ -vrtttit our t,%p �-n , 01i". Thr Crunch Nv lunpnimp-is -'Rtt *'M -no ira•tm of Edithof 'nn fc`r an Don of"-S T lepr" >n,- "set-u-''Lir -e. -- - 4TTFq'• 'tt•r-0^� APCRi I% :a_ Mtka. -.lot ,gee:: notice Ed. Ryar. rail -:al freer Drug "n::ars=n Ljmtpr Farmem's Cifice Fern. tilities %V send Kloss Road Spraying M. W. %1 Tel. N.S.P. Navarre ►+ardrarp Fan Flan's 33rIge Sub. Henn. Ccunt•. Rellsf Keaveny Crug - Firs: it Spring Park Hardware Al �,. E"T . 12.60 22.50 3.95 222.*0 30.00 ,1*.75 9.r27 23.56 40.30 98.12 8.46 Z.72 17.95 �lshvrs�*�nLs 4 't �'�4 "hock No. ?f R i-vague of 'I'tka, vum!rin--' i tipa ?6+. E.I. P:jtterlon 265 Qosew - ry "itsrn M der+ C. Sri lk" 26d Riv Ttiarwleor Coliecter of Tnt . 270 COI��i sr t nt►• r rf �', x . ?72 �i4 lul+�ar �ncfe��^n 2?S raeone Sheov Z'tl5 P. ?. S-i th ?r "t^+•t 5caran�^n 2?e cr�n� Tal+•at ^T Norris hfffca E -. � tv•-• .r� �.�1 2Fm Q.S.P. ?ST 282 minnatrnke Pilot 263 Miler-^svis Cr. 2" "!.'al. =%11 Tot. ?as Sc►►ol11 R A'rnern 286 Rem ' lncv 2A-� N-it'arre mrtr-s ?PS C Pn^ c +-!Rncr (anlice Tny. ?69 Rehr. -ta QuIir ?qn Allen T. _vello ^o� i-rir- c--rk 4-rr+t-re Co. 4.4. gwll Tel. 'n Pinnot^rk a P= lot PfRR (144;1 asp"o-WOn•1 Sr ri n-� Par► w •.t'r.,� e TV'r'i ,n�a, ►n • t+o . on ! C .Of' tg.on iC..M 1 rz.no -K.m 1R?.1A 8n. on S -5 13.60 !4.55 \ z ►tl\ 3qo. ot, ?.5Q lllO.fli! 69.b^ l'►.9` 7 'Y, iP•�� • 1?.6n i 3A.Z;0 Of 75 .j"UT : zz -r. ,, ..i � ^ ,^.•: 1 -•ep+ ,� - .ern • ? q54 °C! ,l4 : v r _ :. n-or - "n+. G`,00►. - N-pnt. ^pr"•,it flat"" ro-t hf t`te •�ripl r ..r.,:� ,,.. . �. ; _,-��it�� nr•ir-itinr tests -n; inter"-t n^ T.-.C. the r:, _ ^ of r,. seas"nt rcl` -t. gnsuinR Itit-ua-lon rsa•lt-t*:* it T-t':r -Pie ninlwsously, di reel Inr tha Clerk t�7 instrurt the rr-inrr_rr tr ^rpr3ra tent tivR arsessm�nt roll for the fewer ¢roiect on - tv"nty veer "int"Up "Xtt- foot fronfu►i t- „n4 l-it�- :�^Ir + - ^y a-mc�ez t4 for-�:tu-1 frnrt footno. Res0•Alon "o. 44_21 intrr'6':'ce'4 'r,.. vr-niv%cou zI %- � �ae�� 'ut^ -ri -ln- the Axecuti nn of a tuarlowentpl -Pement tet4men iz^rin - F-•-1c fin^ w:-un'' to that r•atp- CrtoDr- c, 10c" I if >n ,^pn -- -jai-rtr*v Cnntr.4ct rin ``P arr-need t etloven S^rin F - , - n^ -�c*ml 11-strict 'to. �7? P!'pil�+i r1�2'�� ieti i s C I I+i 1 i ti or +n - vvietrev, ?nrofprr�� t•Ae Engineers for a rri ti.^.ue. It v- = rpr orter th? t tINp ,,.11 All ^ ro rti-ce 2W 7P-.. Cl P * w s di rec ter_ to hpvf Pn- ineprr oreOPre o f= pslbl ,'. tv rprcrt for 1 sect'ne well to �Iu7mpnt the wr-ter ^- 2v. Tnp �tO ier* of cRrm4ittin- initial meter connections within ^R -! fled -rues t-hleti. "tie En-,' npari n-• srecificatl -ns -•i ,, ^ct nmvi -e for hvd- %nt brain "1 ss to he }ug7ea to ,revrnt meera-r_ ,,,.• at. -se ,-nt fr•e. n;. -mtt of t-is ror- -ectinn will hIvp +o ho a`lear�.t!r' ` v ,h• : , ' -%v r4to for re im'^pn Tyr •..� ia: xrxoo ^t�-_-..t.Rl�nt W?� C!j'eCU�=u'''. 17.-eTlntpn-ent 'alp-tril-tR" -n-' the d`ent-n-,:z of, tre '-i1'4 r�-c- t^ Or. °ush re- v-•of COtx+ty Aosds. In view of the re-arte" r<< +^_-.rays of r;^+tnty 9,2 , ne^oti sti ons _j' way- tnitisted with 'R - -t- iart., whit" vinouncay tt,A- ;n ftmf'P had t1een-11oci>tre `ar toiP work f!-r t'k nvvt twr ve,rR ant ^robeh'_v Alt not until 107''. _ t tnerpfory 1 r 1 nru"-ant nn t► - '= 11 ,p to -ro- ceprt with vr1-tn- 1 -•1 in4 -nr -flntractn for rn a-Prov-rv. Tr-nrrarti^- of t"" mm;Iv ter -'iV.o^ 111 p -,11 ay t14")evi ne•►e+j- ?r!-'1 r-Wcats. kfrrp�ne�l;e 4t•-..•+ of Uut,!I= Welfs"P 31jf'gr-+ -•1-i- VD �.'�lr . ►r r++�- Cussed ,nd thr r_wrk :Ii-pet"d to hsys the %ttrrr?pv ^rp^-ree - Jesf"rp fnr the seettn yittv , rQ^" spnt-tivr of t•• :1, -• rR.y at I:^ir R.10., 7uIv '�. 4TTEST: �r ,o^� zl •.n .: t a'vrt -� -, L•n� All, 1G+.t� • '1.� O.�•• "ILL: Upt-m. r_F ' � ... � ;_e ��. -nr � r-r—ent. !h; s spvci i t "oti n n w t o c^-ttr'-naP of ho -i — rronpparq `'nr�iulAs f"w nw -r ^n.. _ tPr -v-Q cem.ntr. - iir;^tip tf4n'r^f s] nf,il_ rt11+nntq =nr- '4-P. Sr trell-regontPt+ ''vtP ��.._�''"'tt '�11•!'••�Pi r [`rt`^ -� TO-! ^ounrtl. 4e= *+'tion, Ur, r, v,#pu!zIV ^� - Hereof thR frri►u1- t'eter� llxio � 1044, nrPcented tip T. `, -r'Snn -cri -ton, a rory of which I r itt*;' 4,s,4 ht-pto Tar4r � n- t h.y -o r ar if ftJl l v —A forth here;. r. EnrineP y.wrP rnll^ in ?C^oroq,,7 wito this Frro-il-E, a•l.. irrt tr �ounvi l rPv14-•te,' the —vi fte- --oppont fnr np%wr nrrct! nn by School '`irtrirt %a. ?" anv± rpfpr-P!"' it to t►m rtto:rev for -%rrrm•a1. 4eso'_utior 'o. 64-2? suthrri -i n^ ViF P-vor an,' Clerk to sx-!'tttle t'la -4 "Arttvwrl vvrvi nn t o" 7^r � "shelf rf tie ''tllnre ak G t�ni�ot�ely ^�sse^• • ''iq�rett! ar^�="AtitM" for lirPn^ee froU Ton4a 4-1r4;.n frr tt1- f^1'n •i� it�t*D1i ehis�ente l+na+ni+�otisly 'nProve•i :.nnti nnMt "-on - m-- l i -n wi to 0"i n :M : Or -inert ?nn, ari l l in- `%" -t-•tl n-, rtvmt,•w -,a_ ; �P � r%•. gro%cat I Pllr* (3i 1 '►inwr, r:^1Nfn '+ern, --v m`•QC.' "ffirm, mn14 Snrj1' c?r'-rocery for Ci. "tte `r!rthy t �r•n^-, o .-nw- of 'Pfi' ^ T.^n, errp-ire_r• j th :ni. wme) l vrl , Q `v nt n. t - mnr' 'Not!! �n Pffort to sec•irP ; --rov31 rf beer- for 4stw PnRl,tn. V-Aw for *Crw. a1P• nff-^-n1%6 -ow- -•n.4 ��t.•V. s. 4rrjCWt_ i'1,,,4, � nl.o in _p_tiajf of _q_ ^!{pnt, �•,ef`a MU-pn �•tP !^^„r,tl ..v+�li '.`'.' :.,i*fl t"P TI-m-'Pw of a lek-hnna fr-.t that o gh1?s"ment, [ w-irPC4 _il►• ah_ trt-•1 of Vie -Pat of ♦t1n t-"*=!`t't' i := r 1 y-e1 rtu..i 4 vmp, ^prC t+tnX�+�t+�l`. �1 P.'C�P tnn !'t..• .,, .-.,, ._ ,,,_- . ^,,.. t � e„r• -.1 1 .•,e, ..t+.p- � • a '��i� !�±^ItP"' �tlt ta'e♦ tha - •- - n` ,ter+ .-. -..w, 1 of ^r- ._`♦ „ ..,.. ,., inttintPr r. - ...4- fr.. ^ 41 i %*-. -- .— ati �' .:�, 1 ♦ - x ••w .,•j,. -` i.nt .f►•pp r I . =cin.+ •.Nict -.• C owment thP+. he W- —n•t ne rrflecti r" In, 'h^ � ` �f `f Colter. •T-iQC�•• tr, � .. ..a.� � : n ,' ` t ,-}•! i;- !hu Ftlttl*R Si •R! �L;r�nZ�i Rte A'"'=l`'t r+f ! ► 'C�r^� Vwc . , , --nr._ . w i • . ,i 11 to-k r nr -; Ff" ^tone• ` f % t i owv oun sm , I A 1 1 rinn r�nww-1 min+c�0 mvor M tsen entert3i ner, !,._,t: cn a r- n �r, t-P a,-,-1 i c-ti on,. su, ip^ d a .frappe! for i-ek f," .t: nn. _ --1Old * vor ATTEST;-- T. G. EVENSIN 8 ASSOCIATES, INC. 0^ FIRST NATIONAL BANK BUILDING MINNEAPOLIS 2, MINNESOTA • FEDERAL 6-1637 Village Council Village of Sprin.- r:.r k Springy Park, jLinacs^ta June 30, 1964 'Re: Sewer S': rater ?rojects FollowinJ would be the chances, on rare two, section (2), if the sewer lateral's were assessed on a '^ yeap period instead of over a 10 year period: :.ssessnent on a :per front foot basis estimated at $9.02. Assessment Per Month ?&I - 20 Years 60 ft. lot 1.20 $3.68 80 ft. lot 721.W 4.90 Followin, then would be total Sewer monthly payments (page two section (3) of the June 22 estimates): Tctal Assements Per Eonth P&I - 20 Years 60 ft. lot $1,024.45$6.91 80 ft. lot 1,204.85 8.15 The ::ater Financ in- estimates based on 20 year f inane in,: urould effect the following changes: 50. - 3.c. Tax levy $166,000 Average Annual Debt Service - 20 yr Bond $11,788 (Principal o Interest) (10? Yr Average I-laturity v4p) Estimate of Net Revenues 5,400 To come from liquor store and/or tax levy $6,388 At 55.00 per front foot following are individual hone examples: Assessrer.t ?er .%oath (F&I) - 20 Years 60 ft. ict 0 SO ft. lot `30 ;t Total i;onthly F ayner.ts 20 'Years --r Sew:-- Water: 60 ft. lot $9.38 '0 ft. lot 11.41 After lengthly conferences with your Consulting Zneineers, Approving ttorneys, and other nenber of m -ur firwe suJ,gest you give consideration. to a alternate nethcd of assessing the Later project. 1. The wells, purr and elevated storage tank to be placed on a unit assessment basis. The water mains - laterals to be placed on a front foot basis. Z. That 50' of the unit assessment ! front foot assessment be placed on a tax levy (as outlined in the June Z;nd report). • Cillar-e of Sprinf ?arx FJllowl:L7 u-o-ald he the new assessment estimates based on the precedini : Unit Front foot P_.sis :.pprcximate Total -0.. Assessnent Assessed ;127.00 $0.50 ?.60 ft. 3.30 ft. :his would result _n the f )ll owing rater Assessments: ^ta: ssessnent Fer r..o.(?I;-<o zrs. -er :c.�= _ - 60 ft. lot jo 30 ft. ict 5e:aer '.:alter i Breakdown of monthly payments (Pd:I), water ;: sewer, are as follows, under the 20 year lateral Sewer Assessment and 20 year dater .;ssessnent on the new proposal: 60 ft. lot $ 9.31 - month FO ft. lot 11.15 -month June 30, 1964 T. G. E1&-nSEN & t+SSOCIATES, INC. El ,•, W,'Trz r.CirrT -t ^r"Al--Tv - T T !^; V <. + � OKL. � ?-nn r.k . Q{'1) i ^'Ji� M'+aS:". `nrtp....-r,, r...: f. _�,r, _"t"nn --m-.On• � -hnOn -�'-'.'..'. TuiS --I,, �V ^i!!`-'r•1il+w +L Pr. + : .m, n a m L -fop tl'p !.trcm-i t ,�.....i pe`e �?T��T;n_ in fFT z` ie -•�n.. ..., ..., .. a�-n ``ter Fo1_.�hj litY of Gip"�nVin-- e�s+�p -rryr-edili'eS ;.:�- ax-.1 .. •.'�. "��tin^ ad z� ..• m.. a n. Tn r . . . t 7. T(i f' T +moo _ i r .. o c c- 1'efl el —offer triPr?rr. a . L4 that no n; 0 cne Ii ;unr Stsr4 wQetin7 t•.IS Ensuing tdf `^u- - _ n - Vip l f ^unr etnre -n � ,er, nne .Ine C ..C=h,an aU+ii tsr -,.,n '' ...-._ ..� tip .+. -- .. aX°'CL!t�IY• as.0 �T,-2m...ynt-4 nn nP ♦r.p ..rw�pnt eyc+mM _ - a .� - ..'�- - - �-. t -,ynr ^t,_.i - : fw,p.. '+ial�ClBt)R •pt., �. -.�j -m� ��..- r ..a ♦.. .n �..,a, _. _ _ .. .. ,., ..�.-t�tfp� �� w zre �t+1(• +,�inGt the '^ ^"ver`t of the .-,nr Ct.:. . T'n 11-mar .. ..._.tlsrmw ,lac wit4,rr='et# 'alition •.n-ntmn r 1 �..�.. ♦ten ., rprl_in „++en Ljntp daily, �r+� L. ....., --t w n ,�•. +er*in-tin- 10:Vr °.M. 5entember 5, ►act., 4�4.�...�.��L1K.. L . -..1 1T- roc ROIL "` � L: tan. %n -F.t' ;.,h� Ch(ipn� ']mi +f1 Minutes of the aunt' 15, ??, Fan4 Ir-P.Ptin73 -and RQPClutinn Ok1o• r-4-1.`:v r and L? were Un-nimo!1c2V art-roit — ro- c Roba-t "o S'inrParelic 9vQ re of FtMli- ',-If -r V .•;. 71,eltr4 In^r,- ink rf r m zr.F'tlrr`=r '�Pn^P._iR'---.in tV 0.11Pf rfj rt 1.-,1 -In r,' rrlt. ,s��c,we :1110.prd Cl?t?P No oPo -PLtlemrr' un`40^ 159 251.07. Mr. Nt• hoc- .ocpn+pr+ thet '"o,in^ii rPr^-itUl,ti On of nPndtt:trpos tnV^Zt-•n` +.,Q claim Fne tot,1.n_ Clil(:�,GQ. Crgut ^ -•.h-a+,a ^o-.,'+ ..• in •.o nn •n. j1 .a ..pc+: - MT.cr� T- -T.aw +(. rl -4m. ♦v wo rr+ ^f 7-r-,eptl - n-' lla.+crn titeC t1�.. 7� rel—i-P }t• at`rPfz - rr.: ^ frC11R ne•ln*.. Or ,e l7S to 01 -nk f -4. Onne •."-z nonPi _*rrsd r!j rp(-+a- to mattftl -l„+i--a n+' ^t.)ti1' --•P:awin^• R11t Fnw '7•(ljl (+t 1 C;41+ 1�.. Dac r t r+; ! n ^• �i1w'j t • Cn..;.loer, .tnl '++nr-•oy ')P_r!-upstionotri .O n,,t the nrr. * of -arr- -n•. -t- f^r ^w-: n�--c ns rt+�nrt.l 7r.-.ram n:-,rnte� +(� •v,n.nj tr. Lettrr wn Coil• 7_�.r.(�t-�-.wwicnn ].Pap •irGP^ine+ [If ' . -rTk 1 A-p twORl !tij. Cti! ^ter,..tro + of -,fin a r.nh. c-t! noti •n 4•...pc}, ro spcurin^ - t---r^-ry in iunrV 'n _n.c .. -1 11 -.-. NT. to ftlrnt --- +.1w 1t: t line a 3lbStt7ntt =1 f.R^-. Fr r _ _.. _q„ .+ .-a rIZ to 'pW(Dr -n'+ - r- t inpc� tl-intan to be Tttrni �ti�� _• ^aa ^ a FnrtnPer- were 7 kc • _ -- •1{r Wilt+tea Q-+ h t'o'�. w-eT r'w-n+ .++ - ••1t^pr/� ' cl'+"7-_ . .,. ti'.. Utl'.j� 1t�j c-in t.r�. .. s.. +�0 1ej /� l _n! ec _ ._ Onwk ter - 4nt.n..r r1,a otdttt.i t+p-f ^n �...�! 7l.� a-•orn +r t►•to tl.t -+� rlf U�-a)t►.t F-ticatirn nni+ 1f�r['� �ir1`."�c f`itt.� !--!-,tin- +v-ft ♦hr. ,-,t• 1y111T ►.. f{-frt►m,iminn. Letter of SChnR!l ♦ ,n.. +v iac.nt }illy l t i0�1+ +O �. of tioa]th rilthtt.tttin 2`v1•i e-.r1 ..rn+ �wo.^.kdown of Cori^ Larkis Pli^; �, ehp.-c ef' Cv.+p' .,+ .t1 ;ic1 nj Grljcr % Mw, iCrom►-c .xnT -inwri *1,♦ ♦tij 10+_ a-r -ip- in PX i n�-V n .,` Hv%-n... r.. ralvi-inn of ,n♦ t7 C -in. T- �•lc -m-o ,si.pr tn.r tti* ^ -n• to h,r fluettu-itpil frcm ;87,F)C1C' to 3Pi,i;�pi -n^ n,••, +1. taptOOP. TNe i.T-rn .i l i t.. of -••o ,u i t " rPQ -!evp ri-te for ccnr'pr to fhs ^C"^- CP . P ..�r. n^.7-,�`ic r'-� ^.• t� iret 11 q 1 c h • 111� a!�lit n^ in wit to .n 1pne w- unari'rr-t-1v r!- ' - ^Onti pnt .K.^n omo, .nrg--q-vt of ..or* 4+ R^-P, -nr+-t"ft^lettor of icr+' ,s -nr%n rt,wv11,nr% ..,I •n thr r•rrmPa'- ! ?qti nn- of *h- ►ri i l -.lp F-r'inerw%. �chopll �{�-' Ms�tie.n .,per- wp.11C,t!!'+ ♦o aq`k• .r ,n it=1I--.e let+pr .+,jt►ad ."vww 1? r-l•ati. tc .`,,ter '"'in-^ on No-t3r^ -`Ventle, Er^in•e mrr i�kpt! to * an accwvntin- for 'Tm►r* wo an nrtvio+►siv -x^ur�tpA. It is the crntention rf t1• r7n,•ncil th-t -rnnp- or later •pis nhonp, of th- a-k A 11 hp Gut, iectee to �%n -u-i t in etir'-fir 1 it -un in r-x- of •hr SFS,Mf' e4tim-t+- -no naid�t+te Ji1 la^• iri 1 i �e ccmfrantwd i t.. It � '4 ?' 'v f ^r 'ahich fun- will nat h! �V�il?hTp. Tnvit-t.inns to hid for Dituminoup ro?v ^p-surf-Acir- tr Dr a- twr -=t 7;nn P.M. n, ?ul y :P, l oc4. A ^�r,^ost+l ,v th• �^^in=•�^ for rhsnn trol 4tatio�^ am rust* "u-P for the uPI is ,ia- "r. a^' M+h ' tr►rter to 4 j "*i t-nrt*mr fea=i^i l'tv "port utilipinn the tiasp e`' the fnr not -Pin- ,iPm-•in ` pncri-want 71nd contlrls �s orirfnally Sim^estetf �+` the �r nril. Ip^Uv-t Wp, M"r - I:C, t ^nsfer 1r +nm tho =ptAICr• 'Tnd wp tpr funs, to tl'p-Rnpral ro, lrcfnr f^^ tr+p ' f --,r vinr. '+ nvr+4 M CF the CC-mt Cif t►10 n--w Vt l l er a h0 l!l- ir-. T-• pntirp -"corm• to h• U-Pr c^r 'i" '-r'•in^ o no -lion f the rrGt of t-e 'SiMMr+t p-t ^n- ter fer use -„ t►+e U'.h . i !7 'len'. 3ttirn•v t^ t ^"•sti_ *.a Via le ' a' i tv. Ettnair r^`t waA rR^e^n` lyd to "Ol^p 8 rcm-1-4in+ M^arAin^ t'*e--rttin of 7 hV�'" a^t Orr t.i 5-ro-erty, !7nr iflpert ^i rer ^ t: inypsti tp ;+n^ rPn^rt . sttor^ey w+r instrur.ted tv r<^aA+tp crr~tr�tion caw o6op rf Alt^da Rnssinc, nr"^erty. Alrn Ilea^ I�!npl-ascrirtinn on "1+ 11 of =aa- for a z_ Srrin- --rk Schaal ?ui1,"i- r+itti 5rhdol -1i�t.tc• nrP apnlir=tin- i• t-e f Iicwin- ion nimou-iv .,--! r,-vae: 'ulv 8, 4, 10, 11, 11, 1c�, 1-, 1-7, It., ip, � :� -�� +.� .51 ,>4, IC, zl, •unust 1. -on,- '. kPview: `ulv 8, 10, 11, ", ls, 177, 18, 19, 2=, '4, 250 26, ?4, 11, O%urust 1 and Polirp re^ort read. l;nv:ic•s �m-nimmisly -a -,row," fcr ^avf%-n'. AW.V' w►*'E','EWT: Chief rf colirc t- -a or% from '-sly 7-"0, wasur!R taken. i Otte ATTrST:rsrn, C!J^k. 1 a • ter* M�'s:;n Mover _. M1 !Ito r-n.,,A r, rr+h-if► 1 "t. P. �. . %.*erts Rolf __A irirttt' of �+.; -. r, --i �' .wno+i .♦ ^- ['1 mot•' }�•. -� '.�o pp �t,i ".wp�i. tq: Q•y. �..►t� G' 1rr qw^,•1 ..�: r^ "•.�. .: f.� 4 .e. w. ..w -.-t ...+ t'T1•"'1ST ,._,.. �.�-..••�.. ,.t. rOe.• r-, Inc. ...mre -r^+t.-,..t !'^w -r..: r- the �-• Pork sichliW tr' 1 �: 'Joe Gtl lsti "*1 "! . t"4-_y ' -1 'tti� er._t �. - !r►- to '. Qt.tr%tnnt to `3- -1.r1't+r "ram 6: _ 'OV ,n., -^ ro.a,l of ta.o tti 11-r +.r ....•..� +'..a '�^rlt�M*tPftt "tle,par C`„r: .,- c- :wk, run.... .. School r`i c_ri-+ "p. -77 Fo- newer corn--ti -- - t�w.-..i.+i .� t✓ ^lcnf�-.�P � � •.... '-�w. ^..,��• Rfn a..plrr „"+I C'�, �..�PT ,.p..-1 .. -�: ��.� +r rP` silt i 1 t .•'ti nn erc, ..._� t .s ^e r T...l 91i �� RR ^.. , off 1 r. b-•,. ~nrs Set -urn. r:r. ' i - !i nr Prta r PCt 'onti 1 for .N.11y 2Li to t?erR!` + ®li. i. T`vt��tt nFtti en of ♦'-z ,^-?ir,^•.�. rr- sneer t- ane Wnr't • a : +., ►.,.ter ^(heel*,' n-nt- -n..-_ i ai nt* Mmut the manner I whi nh tt"o ca a 1- t : ^nr-+rime tUr•- 7rr. --n-. -+- in- -a—u- n^prntimm, Armin-owtents 'jp^ea -a r..•e' 'n1nSi n -Ire-. will -'tt"^ �• contir t--* m tails P. y. P-tt-rvor • !-p p-t. •.r•+: 1�1 tip?P rss 1t cxn to con^N-•'@d ♦ - trio -'ithlir eepr, restore mee -vr-4 ri ,w. Xaly -V letter of M. ;J. Trask ilsWar ef� i in rv-torptitm +respnteh to ",. Anne" for zarr-rtive --tion. 1 ---ti-n s+r fire hvtlrnnt on ^sr r^"c -vv arty vnet tn"4eti- lated. PT. Wim-40— •-, "nx Ono extll-yin. Q-starRtior ^f rn-- TInr^Son p'?rk wpo • f the llte rate. it urtc riP^i -p-' tt%Rt -Pprlin^ will Ne AtYprts I a. loKnsrp v-o-. tr fttrT inh tl+p t,< 1 1-, •f m4 th a 'Jri tten "`u-i"ntwe Rnr +" ^- rfntmanrw of +nice ypw4. T.lic ic- +o An ap"-•,r-•+ -v »'r. VirinofrR. Mrs Mrrnw"t,c - vqw^+,- itprrinte Pa i`•' ? i tv report, for the f enstrurtion -f -n -muxt. 1' qry %toll. ?n view of the Rx: -enru, Ro4olutlon No 54-:'x •-+ac tm-%ri- isottt=i v *-Geld ^v tft" "rnmri l . Or. `rrnI-" eater ^tiestionol Omtst the rievis'ionr frnw specification- in Via Ori l ' in- of Well In. 1. 5r`ocincelly, 'hp V-1 f i rit- ons -,V vi for on l l - in^ of sixtRen inch, rer!ueed to s twelve tnrh halo. Re^ord- ou not tn-!icatw r'rttn-il -rov-1 of the Sp ""tlMeR. Thp Rpvor direrlpci the En•-intarr to -•r--pnt -+n oxrlin-t4rr ir. writin;, Enri ropr -no A+--,..-yv --typsti nno —out tno cpw.ar arrl MAtpl- 1 lnp•:, 4-1- It-1 e!i 1 l a N , t+n ^- • ^ _ ^r` ^•"av♦ clrvt ^ 7-n^arty '.ti t hou+ ttn poa cm wa;n t. .+- to -npv to in--ati`.P41-• ..ram rt!•,r'.ti 11i ^' wc.,,t= o mr- -" diffir-I ♦i o- '+vi nnf`�HlntPrv" i n tpCtin^ th- l i not ^or-- inp of 1 ,ck of v``twr• Prel iva; n-ry 3rr"nre`,sn'.s ft-n "W'm 1�-W i 11 the ►►-t''r—erP 1 or tP4*flM,� Oi�sa1 l 1^r-arvim, to ell l rerert., F.hZ! .1vWWrS had eonier- tlis :%rrrn-ement ►" r'u'sp t"p ^�int'n^ hm- not "pen -r---m li*"Ro. .- tttp •^r' i ,.ill fleet with iY;is C1 -rk, It wm* +Rnot,nce h ^ rr•naisl tant, at 72 V i F•' 7u1 y 2% a for t-- l.ske\mf,-w to nw instiller+ the inter- -+.ion of Cr��nt�� or --�- ' 4 ll.. t' . onl'fcs tort frr 4i^n ,� t,t r-ttil ran -letion of ^o- .)-Crk. gip.,1 w . pv vmtictn tlnq% 'RiV rtac4e(t, th•^ "r� Q" 1 3UtilClri Tp�t +10 trSn"frr Of from ttw Li roar ftttve to t0l" r rspr� 1 s ...-iw Tt.i o ♦c, h� +or=use+ f roRt tin pon,no f .. *1..,. at of r-•cbci- I-vinril MPetin nF lul,. ten, IQ64' T:M 9VU Call: tiwtson, --rier-one �:ui to anti rwan--on-res--t. `i-ro- Thig --io- i!Aj "toptin^ ha. s riollerf fir *tw nitrnp--- of — Rnino Ri._-c fvr r!-5urf4cln^ of �t-"ets Intl M1s4M. -Iwa"- tc, hp --rr it ;n -!iicurnarl mortinf, Ai July 21, IQ64. Lc 144, 6 a , T. , ?T l-, 9rtL rlt! 7"15 ---artnl -,-- , ,-, -:%l ir- to 4-- --tract t —,- pa_—, * 'C-.ra topin- no ntvNpr o r4 ATTE5T: lb VA to -r-5ont f-7tC Lmter --esessments rail, the result at :.�.ic4 detarmirec. Via- WIA' c ;A,,ur d rn Vie fo# t Znrtn- shall to "sod an prestan& • -It 'Ie based zit As" ,-j,- survarneq 'in- -zr arty t 51, 13E etmint.., as iallows: -t. lot sjj,,ot.: ?r -.nd qj_j our .one hjuse. 1--.Z lot or wart �r',_iecpnt . as under sin -le monershtr, W,Om sf?u_r� feet per unit. c. 6%jltI%-le Gwellin- 400i, ;;, u.--e feet 7%r unit. d. Copmerci-.1 vMO 9,-uproi feet ner i*. w. FvIntin- Tnrftt-.triajL 10.0M smiv ra feet unit. 4. a`xjlti-lr .oellim-, -m-t indvertrial fr-lnt I'ooti-p —val" be 'wQSW'tcPrI et 1?%%40MP t"I" Auvm-t 10 w-- iav-t - t"-w --te ror. -v,-; ft a' of t" r-re) iminmirV 43pwwnt roll-. !TTF5T.- won �. .ilkss :.nisi a/► of ics ring ark, Ann. .:ear _ir: 1n a recant core a sl"d test. .:u: v -'99 1%4 r, 40 euthortis that Hsu savrctsN:i-rutu^ca in, sitnt.ut re..,ru ts •sr• s-wwl swcuri tit rsauit1d in t►ts s.•v.ng of this life ■r.. urvkn�. to tteo j- ing p"eiclons. it is the o:.inioa K tnl: .o.ancil, vv sucIN ;ier6picacity should not be '.►trw:tad .o pars wItncut :ian. OV scWan, the .l llr s ounci l ct tns =111 - :a rini, + ark, Goes i/MASneVe:r 6aas-'ond 'Ja . f jr ; .ur :;.tier+ in this w.►ttrr. rt •�ts�n, L . _ . . •ndsrlCn, rYstM s.-•SL Fcr,e law ton , rw r-At wens , raw s MINUTES `tESUL�R CCUNCIL MEE'. iAS AUGUST 39 1964 Meetin; conveneo at 7: 30 P.:-. for the o,enh" of bids for b;• -event exc_�v-Lion. ROLL :ALL: M,z tson, _n�;crscan, Snoop, Sm. th and Swanson present. Minute- of the reyu:-ir meeting July �O, Resolution No. 64-24 and o4-25, '3nutes of special meetings July 21 -no 27 Were unanimoisly anprovee. Accounts oayable reao ana approved i'or payment. Complaint of ;rends at the 3 rok house uas uisCussea. Jiark �:irectec to locate anc notify. Mr. Sturgeon of the :-3nne--polls .as Cam any appeared before tie : xicil to request authority to install 2 psi services bn the Village, Wnerau,.un ►:esolution No. 64-27 way introduced ano :iranimuusly passed. Fred Thomas recognizes for ex:13natian of impendinc Jontract With `'cCrossan, Inc. Zouncil and Attarney ex-l_�:ned in o:.tail the Contract. The July 22. lett .r from tie Ville e cf ; •aund requesting sewer and �f"r►, aossibly Wa ter service to the 3o'inson resicence situated on the wofth side of :.he Slack L.ke Sri: ,:e snc in the Vili: a of `'Lund was discussed and tabled for aaviseraept. 'On -Sale, Cff-j�,le Bear* and `Set -Ur" license application from Wallace ano Jiro:n:a M. }oadole for the Ceder inn were un.:nimously approved. Mr. .:oconle tc file cartificetes of insur::nce, requirsd oy the lea_e, With the Vi 1 _ J,:e. Tie fa:lowin_; acclic AtLns for licenses Were unanimouy:y approved: Tonka Vending - --i:arena Licence for Cedi:r Inn. -cwnbeat - Cance -ermlt for .•ug. 5, 6, 7, 8, 9, 12, 11, 14, 15, lb, 199 20, 21 '2, 76, 27, 28, 29, 30, Sept. 4, 5, 6 anc 7. Lakeview - Dance Per it for Aug. 5, 7, 8, 9, 12, 14, 15, 16, 19, 21, 22, 230 ,., 28, 29, 30, -)apt. :, 4, 5, 6, ?, 11, 12. an _3. Crain n,,c hc. 33 "Establishing 4s :apeovawent 3ond Redemption Fund• bias 0 -2- Unanimously approved as read. Procose Croinance provi `_r; for ra tableu from F`oruary l? w_i re-o:.ened and refL.-red to the ttorney for oev_:c ,rent. G..n --. A'ilkes was presentee with a letter of . am 2nL�tion. Public Utilities Rate schedule wa_ unanimous,y :do tcc n� Resaljtion No, a4-29. Engineer Winners anc tLorney were questiuned rel.:tive to: 1. uaro-1 jn Crawford i asement. Engineer .,no attorney tc satisfy ;`x. r3wford 2. Johnson Bros. ,usr.Ang of :-atterson and Sunnararud septic tanks. Council wes inform'_ that t:ae ri. Fatterson rrsicence had been --rovided with a new drainage field. T'iat Duhnson4 hat ?vidently failec to -ump 3unnersruc septic system weekly, as 3crec0, inasmuch at: it overflowed again. 3. Council wa-- infzrmed tea_ the Ch,;nne1 Road drainage facility was being negoti .tea. .•r. .4uellc tc secure authorisati--n from Nr. .3aeamer to utilize sodded swail tnrouyh his property. �. John ---on Zras. request for extansion of Contract coca letion a--te re- f -rred to the Attorney. 5. Fiagress report on seccnc well was presented. dy Resolution '.c. 64-28g the .,uqust 3 recommendations of :ocnoell anc `.ad - son for relocat'_-n of the hy"rant on the Dan 3etuw property --no -rovi-ling for !n ?adi Lion 1 hydr !nt : t t.ie ter-rinus of the water+aain on lilac L:!ne. Fo'_iee rc-:rt j-,_ read. �uthcri-stion was :-ranteo to inrluce Doroon Swenson in the hospitalization Insurance plan. Oe n;, ert A. "ztsone 4ayor ATTEST: t. G, 42atterson, Clerk INVOCES JUE .W`7UST 3. 1`364 1. E. S. P;:tt -�.L:n - cash adv-inces 2. N. -1. Bell Tel. 3. N. S. F. Barbara Hey an 5. Ec. Ryan - ]ail S. Lea -ue of Minn. ' un. 7 cor ies Vlann:ng Comm. 7. P.inneto!-.ka rilat - '000 letterneads 8. Haugen 8 �uelle - -.nne ?ector 9. Hiller-Oavia 10. -?im. Par- r & --cr age 11. N. S. P. -street ::zn:s 12. Vi 1 Iwo ei %um - _ ; re -"-3"TFT n t 13. Finn tanka =:lot - ios fcuno„ti:n 14. Spring .:.rk Hara:r_re 15. Ke-iveny's Navjrre _ ru: -Police .6uopl _es 16. Lea:.ue of Minn. Funicipalitie= -member hip 17. Relief Exp. July time 18.Mimetonka Pilot "ie..ring J13ck : Ke Road 19. Rob_rta Rolf - clean 'Jill. Hal: 20. Al. .;uello - weutz -aye rLT,.L : TQT�_ L: 3 4.44 23.45 8.27 12.00 19.36 3.00 22.20 40.00 5.35 12.75 80.00 E-.e0 19.82 7.67 71.00 163,93 11.25 5.00 �856.38 40.00 S -J:k5.-49 To: Cn2,=k No. Amt. 3arb3ra nymi-. 305 S 4.XI Traveler's :ns. 30F 75.91 Don C. Wilkes 30 772.6E iorcon Swens:n 306 78.10 Ray Tharelson 3CO 151.8C E. -1. Patterser. 310 165.60 Rosemary N-ts, 311 41.9P Neic 312 Tor,ka "enain; (?,f. 71c. Cedar Inn) 313 121.00 ?ER4 314 46.8L Collector Int. -a.. 315 118.30 Coarmissioner Tsxitior; 316 20.30 ro�ta�aster Sox ,o,-. 317 .6G Robert a. N_t_ r 318 .0L: Luther AndErszr 319 15.00 3sorge Shor_ 320 15.13C M. J. Sr,it'-. 321 15.W Brant Swans:n 322 1.5.009 Frank Talbot 323 75.00 N. S. F. 3tree t li :^t- 32d. :.C.00 3arbare Ne. - ar 325 12.00 VLIO 326 Minnetoka Pilot (=d. moving bld,.) 32*7 11.25 Village of Mound (Fire) 328 832.41 Farnham's (Sac. ch,:r; 329 51.25 Miller —Davis 330 8.4.� Roberta Rolf 331 9.1F ;. ]ee_�s 332 4.59 Minnetonka Pivot C- '. ;ra. j: 32) 333 236.25 To: cnsck Nu. Ant. Roserjry Fsttic,i 334 54.40- c. 1. Y3tters4r: 335 156.3C Dan C. Wilkes 336 636.01 Ray The}alscn 337 297.CU 3arour, -3. en =. n 338 171.70 Rose--4ry Mdtsz:339 Tatal Gisrurtenentrz -/31/64 S4321.27 10 • C-4LIE HZAR:W5- AU-J:iT -., 19t4, 7:00 R.M. 9L •Ch LAhL -i&- .C_ESS ROLL :;aLL: v,:t-,-n, incerson, ahooz -_nu �imitn ; resent. This nearing wFs held after clue c31i 3"u nAice as by low required for the. ,.ur: ose of he :ring criticism for and .._ainst the provision of an addi- tional access roic icross Lots 10 and 11, Coronado ►-erk. The iecrinc, j.;_ attencec ny fifteen intere tee_ property owners, r . McZambs, En.,ineor, .:xpla!ne:: in oetail t" _ ro>-osed road. Arthur Robbins ure.:entLa a petition z:ycinst the iwcrov-,went eigneL t)y ±ffectcc ,rc � ty oiners adjacent to Icts 10 ,nd 11, Coronado F.-.r... T,7�-- ie ring was :_enea to discussion. ,essrs. F rkhurst, Wisaiel , .Tobbins, Hodoes, Annton, -'dnnsnn, Crawford ano 3everly -r:i-f.:rc :ere nea:-o for anL -i_,ainst. tie coup,. _ ro sal of tine oPpositicn was eonsiderec anc vie Zouneil :y �/5 vote, in6:ructet the En;ineer to sunmit a feasibility report by :G+-, L .ast 16, at _ ii ch time an - ;j. urned hearing will tie nolde l Wert �A, M- son, Nayur E.7. r tterscn, Clerk T. 6. EVENSEN & ASSOCIATES, INC. FIRST NATIONAL BANK BUILDING MINNEAPOLIS 2, MINNESOTA * FEDERAL 6.1637 --b` ;f Spring Park -Les of Re .ater Sever Projects ventleo en: Following are costs, as of Tune �'2, that war- arrived at after consultation with Schnell & Madson ar your village representative: Sewer Trunks $4 w+,891 (Ehgr. Est.) laterals 4 (Argr. Est. 1 Plus 13.300 (6� of 520,:��C for k.CfEquip. ) Total sewer $771,204 $ 771,204 Water All Costs $325,000 (En r, Est.) Plus 7,000 (35i, of $20,000 for Equip. Total Water 332,000 2 000 ;ota1 .Dater i Sever Cast 1,1030204 Less Cacital Rezeitats Sale of Bonds - 1st Sale i 676,965 2nd Sale 270,157 Federal Aid 81,000 Liquor Store Pledge 25,000 Est. of Reinvestment s Earnings 8300 I.Jb1:122 U,061 122 Possible Shortage Jn F rojects $ 42,182 Sever Financing (1) We recomend for your cknsideration, the share of the sewer plant and the trunks V^..d be assessed an a unit basis over a 20 year Period. Trank Costs, and payment to Mound $"5,000 (Ehg. Est.) Flu- capitalization - for W.C. & Equip. -tools 13.000 Total $ 458,000 Less: Federal Aid s 81,000 Liquor Store 25,000 _106,000 Net assessable casts 2 000 Total number of assessable in:ts - 753 Cost to be assessed - per unit (352,000 i ?53" $466.14 per unit DUe to the possiblity of losing some assessable units, after review of the assessment roil, we rec r-tend the cost to to assessed RSr unit be left at Schoell & dsor•s estinA to of $483,25. :'he esti3ated cost (principal and interest) annually to a property owner who does not ?a)' his assessment is $3.25 per month, over 2C years (using the $4M.25 unit cost'. (Z) l:e recommend for your c.`ns:aerat`ar, th-? iatera'-�s \=nd tr!'::ks S8r'r nz -�' *e ass,-ssad on rer fr. nt .x.t gas'-: .me: a ii � r :,erica -:-::.'i::zs :� _ate - - •e Aet assessab_e Ca$TS , :2 .:�essnert an a t or fror-t `'c,:t :oasis `_c-rorerty _rner is •h. st (30 yr, basis' 40 ft. lot 60 ft. lot 90 ft. lot (3) Following is a ureakdown of indivitual Come assessments fort atal sewer, for those who do not preM: er Honth - P &- I 40 ft. lot - $5.18 for 20 years (then. $1.93 for another 10 years) 60 ft. lot - 6.18 for 20 year: (then $2.90 for another 10 years) 80 ft. lot _ 7.12 for 20 years (then $3.87 for another 10 years) Water Financing recommend, for your consideration; the water cost to be assessed or7y 50% - the other 50r to be paid by a combination of the following: (1) net earnings of the water & sewer system (after oper. ,i Maint.) (2) applying liquor s,lare earnings C'1) Balance (if needed) to go on tax levy. Foll-wing is a breakdown on water: All Costs $325,OCO (Enrr. Est.) Pius _ZLJCO (353 $20,000 for w.C. & Equip.) Total Water T332,000 Per front foot cost approximately $1J.00 50,: Assessed (i approx. $5.00 per front foot for the proFerty per - over 30 yrs.) $166,000 50% - General Cbligation ':ax Levy $166,000 verage annual debt service - 30 yr. Bond Issue $9,338 (Principal , Interest) (15j yr. ave. mat. _ 41.) :stimat.e of '-et Revenues (after oper. s saint.) of ks� sewer & water renta 1 s (180 c onnec i ons _ 30 yr. ea.) 5.400 to core fern, Liquor :tore earn_r,_;s 3,938 and/or tax levy At $5.00 per front fa--t following are individual h x+:e examples. ssessiment _:o_s�tper ao. P & I - 30yn. 40 ft. lot $200 $1.07 60 ft. lot 300 1.61 80 ft. lot 4W 2.14 ewer � tiater - Combined Breakdown of indivivai home owners assessments, water and sewer, and estimated month!, - charge :, i) for those who do not prepay. Total Total Total Monthly Cast Sewer Assess. '..ater 'ssess. 'I S :.11 Assess.* :arcrox.) 40 ft. lot 844 .2&1 — $.,O4L 6.25 60 ft. lot 1,024 300 1,324 7.76 80 ft. lot 1,205 4OO 1,605 9.26 he above dies not take into consideration aporox:matelj $1.15 saving pzr month on ~ire Insurance : re dun, plus cost of maintaining septic yanks and wells. *.after 20 yrs. these anounts will all be reduced $3.25 per month as the unit asses-*-Lr' is through. - -- G. rYENSEN rSSWIATTS, I:i:,. i .UTE:: Snecisl Zouncil meeting Au.,u.-t 4, 19b4 830 F.-�-!. ROLL C-ALL: Mats..n, ;--werscn, Snoop nu S ith ..resent. This meeting jas callec for ttie cur;use of awar _ng the Cantrnct for the new Village H311 founcation. RuW, Inc., 3515 No, Kilmer Line, '-..nneiuo, is 27, Ndnne ota was deter- mined to be the low biod r for the sun of Five Tn;urand, Nine Amdred Eighty Dollars, (s5,980.00 and awaro was mace to ttiat firm. - ;r ROVED: f rt A.Matson, Mayor T TE 1 .;ST: E. �. PAterson, --lerk MINUTES REAL,"R CLUNCIL MEETINL': -UW!aT 170 1964 ROIL C..LL: M-!tson, .:hoop and smith oresent. ziw3nson Late. Minute:: of the regul..r weet°n, .uzu=t >, Resolutions 6%-27, 280 29 ?nd Ordinance Nc. 33, Public Hearin: =l::ck lake Rcae .and ipeci-A meeting of August 4 Were rea- an:: proved. Application for trailor aerri:t for "-ry Alice Once -sun was _:-orcvoc. J. P. Rockvam presented plans for remo_eling slop. Council referred him to the P'ann:n3 Conwission. b tion resolvec that t'te following will oe appointed election juages for Te Primary election 5ectamber 3 anC the general election Novtmb_r 3, 1964 at the rate of 31.50 per hour: Mfrs. Erma Schoening, Chairman - Mrs. ,ea. Shoop - Mrs. .inn _:try Cvlp - Mrs. Ea. ►+usted. tayor repo letter directed to Fritz Liamer raauesting he orcouze can- celled check for alleged rebate due min for 1960 build_ng permit appl_c Lion wnich Was denied, attorney Will also examine files of former lliliz;e -t- tcrney �rathwol. Application for sign permit for :nick Clem Launary, old post office building, was referrar to :arming Commission. Engineers' f_a ibility report for connection of the _.eor.;e -ohnsdn property, Scuth side of Black Lake Bridce, "ound, as aiseussed anc the Clerk directed to request a proposed agreemert from the Village of Mounu. Mr. 3arney Maoson had reuistered a complaint With the Clerk an -ugust 14, relative to high insurance rues and other pha_es Of Crdinance No. 326 ie aas invited to appear before the council this date and was jccordin;:ly affcrdeo time an the a.enda. He did not appear. -ohnson Sros. sere granted exten.-ion of ccMGletion date to Soetember 1, 1964. Frorosed 1965 buu:et way :resented to the �;_unc'1 Liba:,nced in view of vie undetermined costs of particicatinr in the `•`unicipal Lcurt sys;.em. Tabled for a Future Cate. z.n ineers re--rted as follows: 1. .:ejer complete except for corrections on lifts I and III scheCuled for completion of Luau t 18. ?,'or-uo work to be completed by 2. -ater Zontrictor had three ar four more s_rvices schedule_: for completion Aucu t 18. ` 3. Auxili::ry well is 250 ft. deep ;no anticipak-i completion of drilling should be on cr about .august 21. 4. Council asked the En;ineers to ex:edite shipment of cuws.s ano controls. 5. Channel load Drain.3 ,e bid wa- received from `iacWII liaws Con- struction Co. for S8:'5.10 utiliz n;, dodded sw2'.e. The En:-,ineers were auestioneo about bituminous surfacing 3CJ*3cent to busines-es and the shnu_Cers on High:joy 15 where it had teen rencerea -2- unscrviceeble. 1t y 5 de:eiinined that work shall be accum.ii hsd nuw by Roac Zontracturs ana costs negoti"ted with Cont"ctcrs involves. Heating system 3s aroposeo by Minneapolis was Co. wa_ discussed. At- torney to :rovEnt opinion on legal phase. Invoices approved for payment. Invoice of Dr. Paul M. Englund, O.Q.S. in the amount of 4177.00 cover- ing services for Don CO. Jilkes tooth r_pair we_ approved. The damages i.;ere sustained by Mr. Wilkes while on duty. Resolution No. 64-30 aoc-.ting newly campilod oroin--nce book was unani- mously adopted. Jahn Gunnaresrud apvearea tc inquire as to when he could connect to sower. He was informed that ne macula do so right now subject to acroma- lishiment of the ore-rt- Quisites. -attorney reel rtee on int -rview with �ioreon .:rawfory relative to sealer ana ,pater eiLement. In view of the centrcversial arocerty lines in th'-t area, it was determined that signed easament be secured from Mr. .raw - ford to protect the Village interest. The attorney 31so points, out t�.:t tht re is 3 decic:=ted roadway from County 125 to the Crawforo garage. �iordcn Saens;n was interviewed as an applicant for a divided services oosition bet-een the Police _epartment anc Utilities Department. Tabled. . o: ert A. M3tson, mayor .I ATT::�T k � E. '-I. P,itCerson, :. erk Ip:' :C_s . Y -vT -uqurt 17. 1964 Ml1 wtcr*n Pilot Crdinance %a. 7�3 10.5Q N. L. Moll Telo��ono :�..5 6.55 �! :y f •,00king - ':curt ..-_ :1 ::lor- via •llan T. usllo SO.JO 1 a9so 12.65 :. hC o I 74. 'S 45.7C Total 19a.23 s7ER/ ..til: :;AT�R 3 fs► . y r choull t Keasm *jar 715.;3 :.isr 555.si- Llk %.ivor Cwwra:s tiS.12 $2 g"741 1 TO TSEE MAVOR ANC CGUNZ : L : The oropesed annual buccet for 1965 is submitted for your inform,tion. Certi_n of the estimates re&uire clarification. 1964 RECEIPTS 1. The 1964 "Full ana True" Valuaticn is .1,536,796.06. fain "Assessed Valuation" :5320418.00 Local mill rate - 474.10 _'. Revenue from Fro,isrty Taxes for 1964 was estimateo 2t i239000.00. This antici_:-ited the proposer Marina. actually receic-_s from this source will be closer to 06,000.00 3, Fines and penalties will fall short of estimates by approximately $800,00. 1965 RECE I e TS 1. Revenue from property taxes sJoulU _ncroa_e in 1965 in view of the apartment building ant the Marina. The e_-timate for 1965 inc_uces only the apartment builoing under ccnstruction. 2. The estim;to for roars is kept at 45,000.00 in vier of tie in- orainatF amount cf ❑eterioration anticirated ano co; tinuec main- tenance of drainage facilities and weed cuiting. L\cavation settic- vents need W repair may be propurli chargeable to the sower anc water rand as this is an aftermath of these projects. This should c_ sob- mittec to the Village •attorney for an of=nion. If faversbie,.this shoulc we anticinat_d in any acditicnal funds re4uired for that account. 3. t_lice Salaries acticipate a salary increase for the Chief of Pc_'.ce, to ;6300.00 per annum, a split shift man, whose services will ae aiviccia a cually between the police department and se. er anc grater 0e0=7iment at salpry of A,000.00 mer annum, _us an atditional c rt time man. 4. Parks anc lecre-tlen has been substantially reduced for 1965 allow- ing for gene.al maintenance plus 5120.30 for Hennepin Zounty Perk system 5. PERAO which has seen paid from funds other thin tax revenue has been included in this esti=ate. 6. The cost for "unicipal Court Services under new statutes to become efA ctive January 1, 1965, is yet controversial. Existing law provices for a fee of 0.00 for every guilty plea ant Ji15.00 for a Flea of not guilty. 1963 is the nearest criterion. Aprrcximately 10 cases were tried in justice court. The ratio of "guilty" to "not Guilty* ;leas is not known. It is also expected th=t there will be considerably more jail sentences than heretofore. The :reFen: gaily rate is i,.84 per person. _q0 -=R0-C-jEC 1=.165 8UDGET RECEIPTS Hctual Est. 11 63 1964 Procerty Taxes 151524 23,000 Cig. 3 Liquor Tar Apptwt. 2,077 2,000 Fines d Penalties 614:.5 4,000 Licen ss t Permits 2,136 1,600 Li-.uor Store Frfldits 16,006(act: Otncr Revenue 2,908 1.000 Est 1965 *Off K,253 Z 0M 3,000 1,800 7,000 1,600 '99090 41,600 379053 , EXPENDITURES -�'VI 4—V . Actual Est. Est. 1963 _ 1 %4 1965 Roads 5338 -, 300 street Lights 960 960 anc _ Removal 1016 1, 500 Fclice Salaries 91378 y1-,OG0 Police Exoense 5,42U ' village Officials Salaries 1,20C -;,600 assessor 900 , cUmin. D-alary (::l,�rk T reas.) 1,--00 1.9400 Part Time ..ssi°;t. Li.hLs (196BA4 inclu:'e. st. lints? 64.00 1,100 F11one 185,00 I50.c0 Heat 257.00 300.00 Misc. 250.00 Office bur -plies :nsurance S Roncs 1,000 Surety 5oncs 2:6.50 Wk-men's -omc. 400,00 Village Hall 500.00 Onulti-p_ril) Cow. 4uto Li =bi ll ty F 'se •rrest .48.00 Hose. :ns. r,00.on Aa3Ah a a-anitation 150.00 ~arks -�ecreatlon -'99.00 19000.00 Fire Protection 1,509.0L. 2,500.00 jlelfere �,561.00 2,50C.00 Prof jerviccs S Cues 1,163.GC 1,000.00 FEi4•, ns-essment -7, 345. 37971. . Municipal Zourt (.nclur,e -tt'y toes) Sewer and .'ater to Follow. 5,000 960 1,5W 11,618 5,220 1,200 900 400 1,000 200 300. GO - C' 500.00 250.00 -y.$i, 200.00 1,598.7C 150.0C 2,SOO.GO 1, Z 20.00 720 Co 39,58 .00 3i 31,4e I .iJES rU--'Z -iL .Ri :_-: L _ _ , ._ IJ_T t8, 114:-4 Roll Call: Mataon, Shoop, Smith ane Swanson rre_ent. Adjourned riearin- Witten :ec ay ei ,ht inter ast,d pro' _ rty owners. Mr. mcCombs, En -inter, pre.ented alternate ^roposals for a Slack Lake Road acres in accordance with Schoell and Madscn letter dated August lt, 1964 which is made a p-=rt hereof. Tho a interezte,: m ce v3ricus cooments pro and cun, but the faction cresent ineic?ted the undesirability of the proposal. The Ccunci: tc take the subject under further advisement and deeies at the recu_ r meet_nq of L-eptember 10. 4 5srt :. Mat or • y ATTEST: �. tLrson, Clerk Yo Schoell a rid ENGINEERS AND SURVEYORS - Madson Aug -St 18 1964 Village of Spring Park c./o Mr. B. G Patterson, Village Clerk Spring Park, Minnesota Subject: Black Lake Road Access Gentlemen: As per your request, we have restudied the proposal for additional access to Black Lake Road: As pointed out in our letter of July 2, 1964. the new access road as referred to as Proposal 1 on our attached plan provides an entrance on to County Road 125. This project would cost $3,000.00 and would be assessed against 23 benefitting properties. The assessment would amount to about $130.00 per property. We have also investigated the feasibility of construct- ing a new road from Black Lake Road to Channel Road. This Is shown as Proposal 2 on the attached sketch. The cost of construction of this road is 12,060;00 and would be assessed against 18 benefitting properties with an assess - went of $115,04) per property. We have also investigated the feasibility of improving the existing entrance from County Road 15 to Black Lake Road. This entrance could be improved by the relocation of a telephone pole, the regrading and widening of the entrance, removing two trees on the property east of Black Lake Road, regrading of this yard, and resodding and restoring this property. The cost of this improvement is estimated to be _.970,00 and would be assessed against 19 benefitting properties for a unit assessment of $51.00. We would like to call your attention to the fact that the above proposals do not include any costs for obtaining additional land or the purchasing of any trees. Under Proposals 1 and 2 the Village only has a 20 foot sewer and water easement and an additional 5 feet would be required on either side for a minimum width of roadway- WILLIAM O SCNOELL CARL-SLOE MAOSON P N 0 N F -1 3 H 7 11 1 -a •1 1 N, N T H O V E N .j E 5 0 V T H t' 0 P h � N�_ " 1111 - 2 - We would also like to call your attention under Proposal 2 to the fact that the road from Chaisnel Road to Black Lake Road would be approximately an _lit crude which is considered unusually steep. Any further lowering of this grade would require additional axpense of deepen- ing the water main and fore* main in this irea and Mould grvatly increase the cost: It should also be pointed out that under Proposal 2 traffic would be entering from Channel Road on to County Road 125 and this intersection at the prveent time has restricted visibili.y, especially to the south, and would provide more hazardous accers to County Road 125 than would be the case under Proposal 1: We believe thin will provide the information you requested. We will to glad to discuss this further at your convenience VKHeCoubs s sE enclosures 4 Vory truly yours. SCdOELL AND MADSON 4;e.,o, /1 o-/let, /4 Cost Estimate - Slack Lake Road Access PrapoaaI 1 Construction of new acoes* road across Lots 10 and 11. Grading 605 C. Y, 0 $1.50/C,Y. 910.00 Class 5 Gravel Base 520 C. Y. O 2.50/C.Y, 1,300.00 Prime and Seal Coats 800 S. Y< • 32/S.T, 260.00 Estimated Construction Cost 2.470.00 Contingencies - 10% 250 00 Subtotal 2,720.00 Engineering. Legal. Administrative 280.00 Eatiaatod Total - Proposal 1 2AMO -00 Assessed against 23 properties - 4130.00 each Proposal 2 - Connection to Channel Road; Grading 420 C. Y. • $1-50/C.Y. 630.00 Class 5 Gravel Base 280 C. Y. • 2 .i0/C.Y. 700.00 Prime and Seal Coats 533 S. Y. 0 .32/S.Y 172.00 Culvert 18 L; F. of 12" CMP 100000 Shaping and Drainage 0.00 Estimated Construction Cost 1,712.00 Contingencies - 10,!6 Subtotal Engineering, Legal, Administrative 106.90 estimated Total - Proposal 2 2,060.00 Assessed against 18 properties -$ U 5.00 each Proposal 3 - Revision to entrance to Black Lake Road. Relocate power pole 50.00 Regrade approach 200,00 Remove 2 trees O $150.00 each 300.00 Regrade yard 100 C: Y. • $1,30/c.Y. 150.00 Resodding and Hlacktop 100 S. Y. O 1.00/S.Y, 100.00 Estimated %,onstruction Cost 800.00 CcntingeacieJ - 101�b 80.00 Subtotal SRO-_ 00 Engineering, Legal, Adwi:,istrative 90.00 Est d Total - Proposal 3 970.00 .%svessed ag. 19 properties - 651,00 each areci A Moe tin,; •:uaust 18, lgb4 RCI.L C- LL : M_ tson, naerscn, :Hoop, smith .=nc :,w2n, on Fre.,cnt. 9y Resolution No. 64-31, Zonstructicn Co. was granteu an extensicr of cum let:cn oats of the. water c"ntr:;ct to iectenber 11, 1`164. It Was again callee tc the a.' ntior c` the _n;ineers that the gr3oinq of Northern vs. was not accem"1iz�hec on the Lath as ^ranised. �v Resolution No. Engineers were . r_ ntec authority to lcwar the ,r-oe on Slack Lake R. sti to : rovi _e oetter dr.:; e. It w:! reportea that tie man hole in fr,;nt of the Twin a'.rch Nursing -lame h-io been com'lete'.y coverEe anti sooded. Corrective action to be taken. falter Faue reoisteren cord--int -,o,:L:t Iuc_.io:; vodrant at his riveway. Engineer tc invcsti:ate. Resolution No. 54-1 atticri•lna dreinage corrections on Channel Roao n3yment for wn?ch wi_' -0t +a.as from +;enne-in Zcunty allotment was unani- mously rassec. The salary of .Jill3r a Bush to oP incr:.3sec to 3500.00 per month ef- fective 4uqust 15. 'lotion oy Anderson un:-ni-icusiy O.'s_FC. The Z uncil wianincisly 3greEd tc the em; loya+ent of orcon :iwenson 3s a full-time 9WIoyee, effecti,.e SectEmb. r 1. Time to be divided between the police oepartment and sower and ;rater de: --rtment. Salary to be 66,000.00 per year ana to hold at that level until January 1, 1966 at which time it will be reviewed along with :nose presently on the emplcyte contract. salary to be pro -rites between sewer ant Wator fund and police funs pro- portionmte to time oevcted tc each function. PER4 tc acp:y. All ruby ct to approval of 'ir. .:_snscn. Engineer, .inc fl-; nci_l consultant, Ernie :.lark Presented rreliminary ss=ssment rolls. A cursory examination rtaaled inconsistencies. Tne rolls were returnee; to the Engineers for carrcction and to be re -appraised. C_ r- rec:eL Lolls tc be presented .:urust _t. Planning Commission to loan con:n:; map and Engineers to furnish n !lf section wads for C until use in apprisino i-sesswents units. Conteiaplatou that-ssessment He::ri ,a can be held 5e:•tt_m r:r 1117, _nc allow thirty days for pre -payment from th, date of Owarin .. `i.w ano place to be set st -lugust '75th meeting. • Rod .rt tscn, Miya :.TT; _T: l t 1 i. ..ttcrson, Clerk MINUTES _r IAL MAUL MZcTIN-1 -U-UJT TS9 1964 ROIL CAL_: Mat. n,-.ncer5un,, 5-,ith and Swanson Present. Pre _ent also was .i. H. kc::omcs , Merle iavage of 5choell anc Madson and Arnie Clark of T. . -venson Co. This saeci el ■eetina W i callec t:: review tha oro. osu-c assesseaent roll for sewer project 63-1 and taater 7roject 63-1. Counci! examinee each :arcel of 1-=nc in the Village and wade adiust- wants to conform with the sev..rel factors being_ consijered for fair anc equitable assessscnts. EmAneers were instructed to revise rolls in accorzanee tiith the cor- rections and present the rolls at the a irliest pmcticabls date. Clerk was directea to a ke nLcessary =reparations to out_iwh notice of public heerinn ane nail notices to affected property owners by 5ectewb r 3. Tentative he +ring uat: set for Se-temnerl?, 1964. Meeting JdjoLrne.: at 3:30 -u4ust 26. 7 4 � _ 4 tier A. Mgtson, , Vat t.. ATTE:-;% E z l . u. @rsPn, ark MIkUTcS Re ;u1jr Council Meet'_n.. of 'ie-tember 10, 1964 ROLL CALL: Matson, 5hcop, Aith anc Z-w3nscn present. . noer_,�n ans nt. Minutes of the Requl,r Z.ouncil Ase tin:: .u:us. 1:Y, Public Mearinq, Aug- ust 18, Speeiai Council Meet'.n. .4u�:ust 19 an: �5 and Resoiutions No. 64-30 31, 320 33, 3,- and 35 re rLBri :,nc un nimously approved as rt-ae. Invoices approved for 7:!Vmunt :,s read. Mayor proclaixe c the Week of Se+ t- fiber 13-19, 1964 �d "Women Voters Meek". The Gzancil t.oled for six months .any act! --in on the petitioned clack Lake Roar, acce,�s to Gcunty Ro3a No. 125. Mr. Jos. Jarian Was recognized tc request sub-oiviainL his pro.trty. He was informee OV Lhe ►attorney that this Wa= !cis prerGgativs. SeptaWer 1 letter -ItatE cf Minn.sota y ter rol:ution Control Cori - mission anticipating future provisions for drainage of ef•luent beyond the L-ka MinnetonR, at�.rshec aree �6a,� rcaC. No action. Letter from ttorney uello expres5in4 Coubt as tc the cunstitution- ality of Oroin:nct� No. IS, erection 1, Subdivision 3 A was read and Attor- ney Lire tea to t.reft a croc-usec .amend-•ent. 3y action, Council unanim"usly ap roved the purchase of a Victor Calculator printer at j400.00 ntt, including trace -in of Remington cal- culator declared 1na•ie:)uate anc In need of mejor repairs. attorney %ras instructed to: arepare craft of proposec orcinance covering road restrictions; investigate cost of - re;-ar tion of cu.Aes of all L-rainences V--juired to be supplied the Municipal court System; costs of p Irticipz:ti.:n in the sy�.tem. ALaancW" No, I t,) MW loyee CCntrect, CUvdrinq tni. era:layment Lt :orlon Swenson wa= unantMGUFly ap ravro. Sign pereiit for the ,nick Z1e8n L_ •-jnnry unaniiscusly eppruvcd. Letter from ►-. Rnckyam rock _nt . rr ri• es re ,uesstin�; lease of uil- 1 !ce ownec Lana wa reac. ko 3cticn t~:ken. Lett- r of Mr. •:nc Mrs. Elmer iitAersourf, riau t;n & 4uello, ;ichoell & Madson re locativa cf .war ano water services for L^t 139 Minnetonka Fark. It was Mr. dinners' contentiun that �.rs. bEiersdorf hao seturod the ap- pruval of Eagar Cox to run the jervices in their or-=ent location. Mr. 'dinners to contdct deiersdarf an:: settle in �ccor_.ance with tnr cuncitions of 6choell ana Macsun letter of 6eptember 10. In comr :iunc. with council request to irvesti. at; the location cf t i fire hya:-ant near the 4a; ter F:iva r-Adence, !ark Lane, ichoell d ` csun investigated anc re:crt,>c th-t the hycr:nt is aituated four fart from the edge of the driveway ano twenty-five feet from the edge of the tr3velea ro_-dway. No -!!cLion taken. 4escl-tion No. 64-36 subscribing to the Hennepin C,.unty Nursin.; ser- vice wa_ ueenimously opprov"_c. Lnginet.rs: int-rmto council that rump anc controls were scheaulea to arrive any aay. That auxi:iary wel? Was comrletec 2ne capped. instructea to investi ate the installation of gas he.ater in V.um. in .ieu of ele.tric. lnstructec to cneck with Johnson giros. rb ramc rocovery Pt 6k-�ret cabinct sn_, . Mr. zkarst cant .r.cf t-i.t _•chnson 7romised this wGrk Wou..- t- cone. To Irn,E. ti , to M. F. iolcen c2 .im for rc-sodding a portion of nis procerty. To r'ncourage Mimeavulis 3as •;a. to inst311 lines bet.wen sewer and rrcrerty line, ur as ar altcrn3tive eet_een sewer nC triter wiins on ro..us t. o narrow to otherwise accot-modato. .AO Dance _zrulic=:.ion permit for the L=Keview for 3ept: tier 19p 19, 209 .7. Cctoner , 30 4 un 2ntm: us:y ap.�rr_ved. Jr-.a-Jssirner :•w-rds in c r..-mnati,n :,roeaccin:,_ -ers reviewe•: :,nc - i- on .advice of t: rmV recummenried appea.ine the war,_s to .n!j. rn, ,(Fretter, ane Myr:v. t K'�tp�N1 Ae,;uest of r.!, t ao houses an adjoining Fro.:erty With one service 4a: cenied. Attorney to furLher inve-tigate tecnnicalities ut' furn ce installation In new village 4611 nr report to the ::.:uncil. Enk,ineers orawings to be randy after Spetcmbcr 15% On complaint of Leon --Vretsch, the c:rainagc conouit cressin., him proL- arty ano emptying in tc L st -,rm was investig:!ttd anc it w.-. found that: 1926. 1. L. E. Areatt�r bought the Fru; erty from the i.N.R.k. in abuut 2. CSx filleo prupsrty. 3. At th._t tl'nt c:_avert r .n stri .it _cross miyhway 51 from Col.ins presEnt auiloin:;. 4. Culvert locaduii j. l iter move' by either Orono iownsnip or the county tr an 7rea presently lying between the hoi. plin ano ourak urof:erty S. The Lakeview building was cunstructee in 1922 -end Kopplin ouilu- Inc in the 3G'••. .a. su.rema court case "L'ollins vs. .lumaCcr in Pt,ru ry1, 1956 a _ n r ntly dropped. 7. ;une 1-, ,Qv74 minutes. Lcuncil a, ; -t :;chn ::clAns property and :c�rce:! to s uicuay t,: m nh.-le and a cu:v rt. B. Minutes . ccmbar 39 1956. :en -thy then followea on the orein tetueen the Aurak -!nc Kor.clin uuildinys. curak ci Amea Grain culvO rc is •uchi 1'_ " t end of same anc that :cater backs up.' 9. In 1463 Zcuncilm,-n-ifnith and .-.1 :case +jade an effort to correct the ^lu,-. - C culvert on the Leon 2retsch pror:erti. -4e wa informed th -t to + correct the _ituation, a aortien of the cu_vert should be du. up ano clean;:d ae it wzi to reach the f-uity suction from the exposed eni. Fermi ssion refuse 5y `'r. .rat rch, -k- "t�:;rney to invest! -.te buor_ime ;ou:t c �c detc?zmine �ti�thcr air Mt ea! Lment had aver Seen granted to ei tn.. r Cruno Towns'iic ur Aenne; in ::eunty for this f-cility. To also jet rmine ;vnether it not t•i:s c-in be c.assificu ar a nsturai w:ter-course. Invoice of Junurben aiennepin County Relief -,_ .Ue; tioned inscf ar it :ert.�inad to �_,,r_nt of ;Q,.1-.3 to uuird -licks, 11127 Ceder Lane, ",ounu, a�tablishee residence -till icrinc Park under st tute. Council was in- furweC that firs. In;;ram hea r'ionec the c _crk _na infotme h:m of the re- 1' of a:,1,Iic�tion by this client. she ti= s informac that the Uilla :e h-ad clenty of work available anc th.:t he coulc aU to work iacedi.AkAV. Won further investigation an the euy of notification it was ctte-,-.1inea that "r. dicks hap orawn a pay check for approxim-t ly S70000 from Dun ►:,, yilkes the Friday 'lefore applicati_n ann thL-t he had s_vcral Jocs candinq. Mrs. Inyr3m was acein inf:,rmed of t''ti5 cevalofeent or. the 53me day. Subsequent- ly it ;.Qs determined that the client had uL)nc to Work for the Village of Mound in his reou'_�%r traap Furt'.er investi ,.2tion rzveals that ha is negoti ting for the ;;urct,ase of cro:erty on Island Nark consisting of three hou4�as. It is unoerst000 th;it this property is being purchased for -7,500 - 495.L c+oWrr cayment an.1 $195.00 monthly pavments. The client has =1so teen knumn to state th=.t %he is so busy, he is having tifflc::lty :n kee_in, uc with the work". ie ,&-is also seen in Is! inc Park Li juor :tore the creek of j�_ntembar I - in- dulginc. Attorney aavised Zouncil tc witnhcld naVnpnt frog• auburban Henne- pin County Relief until this is s;tiaf Ctcri:y explainea to ,im :nu det=r- minatien m-ide as to unether or not tilis constitutes fraud. Council, by action unanimocsly pa-:sed, votee to retain lL):G11 F.M. closing hours until Gctoht-r 1, 1964, 4t�� --I^--AZ'-%; as Utilities &Wnrintenc►.nt c -kec for c-uthurity to relax sewer inn w:;ter service in,Aall ation depths in iree: w-iere w:jtcr table is high. 4n engineers aawice, C, uncil reciced that epch SUC: l c:: a L411 I1WW2 to 09 u!ztt rmined by -S- acpraisal of the conuitiLns in the 3re2 anc that Crcinance No. 32 should oe enforced. Mayor reocr:ea teleYhone cow. -hint of Roy Tharal�on re.aruing loose tooth nllt,Eoiv sust3inec Wniie pursuinc nis outy as part time police ofricer several m,.nths ago. :auncil was in; ormed th,•t no rec:ort of this injury had been re:-ortec to the Clerk, nor ourkman's zonr-ensation retort of in- jury hoc been filed. Attorney to secure extension cf enst_mont for fire nyor3nt on Dan Bets procerty, Toco Road. i Approved: � r Ra ert A. Metson, Mayor Attest: u. terson, '.'I ark C�NMISSIL::�RS .�r„RO Condemnation Proceedings Art Robbins 3544.G0 :ianbcrn 697.00. Fretter 472.00 Myren 425.00 Tctal 2138.00 Atterney 'Lommen appealing 2waro to .33nborn within forty oay.. .as MAYUR'S PRI-:;LAMATION for "JUMEN VOTERS' yEEK", SEFTEMbER P-19, 1964 WHERE#+S, the p7ovision for Lolitieal particiLation by all is enaoued oy our Constitution, and ,AHEREAS, the FuC1ic is confronted With un::ar:jllele, orcol=ms thraaten- inS the freecom, security anC pro_perity of the Country, and WHLRE,S, the LeaQu£ cf Wcmer Voters is de-ieatea to Letter government which will meet new 6hallen " s uzuh-ut a_-in_shinq the traditional ;merican appreciation of the worth of the inaivicual, tht obli-itions of resfonsible citi_enship, and the value of bt,-ic moral ;n;: spiritual values; NOW THEP.EF:IF._, I, RCEERT M-TSZN, '-.AYGR CF T-4E VILL.4-3E OF SPRIN°-3 P.,:;h, JL HEREBY UESIuN.-TE SEPTEMBER 13 H 19, 1964, TO dE %uMEN V,.TERS' WEEK" .+NU URGE ALL :ITI-'.NS TU THENSEL;IES P.LRE FULLY IiiTH THE PROGRAHS Wj NEEDS OF THE LEA]UE OF iLMEN JLTERS ,AND TC NEDEOIC. TE THEM;ELVES TC� STREWiTHEN- INN .AND IMPR— _ :NLCUR JEV, 0RATIC FJRh` OF GCVERNMENT. i 7. Robert A. M=.-son, Mayor i GEN- RAL t UNU INVCICES FCR F..':!!CNT E. G. Patterson 5.b4 "'. J. Long - 1963 kudit :120.00 ►far:is Cffice Equip. - Mich. iertal 05.00 Miller -Davis 19.-,1 N.S.F. 68001 Wessner:nc. N. W. Rursl Henn. -uci -1eglthl-'Q65 aua;tt) 1�7.Q Roserta Rolf 4..58 Suburban Henn. jaunty Relief (inc:uding Sowers; 606.03 Total 18611.99 r FA ASSES�iKNT ►C 41FOG - .NJ vIATER IM+ ROV_ MLIVT f 9C.lE :. j 14.. 03-1 ,sept,Lwber 17, 1--b6 �ursv,ent to due c.ili and natific-�tiln, '' Ycr M_,tsun . :led the went r!e%rir; to nraer it 1:00 r ;. e. the Elizabeth _1:arcnEr School, -rant. ROLL CALL: Matson, .,noe ten, 3hz:of, �-;ith anc aranson of the - until. Clerk, Patterson; t,ti .ties auuerinttrndent flush of the doinistritivd 5t.:ff, .+ilen T. iiel,o, tt..rne- yin. 5ch:ell, 4. H. ••'cCOW'-s, Leroy wlmers, Mcrle Sev39e, repn eotin, the -nginee. S end _ave Sobrisch of T. 5. Ev-nsun anc Assoei tes were resent. The rK-yor -Ire ented a capsule report of the uro .re-5i_ns since 195 tc, date. He then in turn ;ntroeuced W. K. MCCowba�, whL. gave 3 report an the an.;- ireeri+,g . hazes and the w t,uc by .irilch tote _a_sesSL_nts Were arrived at; ►Alen .aalla reporter an the l� gal a :;._vts; Cave • obrisc7 -in the financi : phases and jiw, a-chaell elaburAeo cn the en:;ineering ano thu efrents the Roses weer anti .,shba _h 1 =ws mould have had zn the Projects h.5d the !illFL�e not tzkan the initiative for these nr.jects" Trig ne.irin- wes ..ttw ndec by sevt my -four personss The Paso. o;.enec tht. Ae: ting tc �rlavnnces of t.nich twenty-nine Wert raerived -inc ;_t.w r settled or opened fur exawiratiun. Two of the ag- .1rievea were racreser.ted by-ttorr, . s awi n- ::m mas L. L. RuSSell by n0'Ijr Read 3ne IlsrriFon geese by 1. C. Davis. `oaring wz sajouroeo until �:eut-_�mber 21 to AVE the i:oune:l tine to revicbi the griev rces. ARProvwd: !test: . rsen, e Rfib"bl`rtA.son, Mayor MINUTES A,;.;:U W, SM-41T rC ,9AG, ::EFIE:-3EH 21, 19d4 ROIL CALL: ►'+dts:-n, -.nce-son, znoap, j_- i t i ;:nc-Swanb. n orc ent. AGrRIEVEO FRE6ENT: N. C. Subensee Harrisun jeesa Milne a-Chwelinc S)wann_i LriCks_n Francis Colc,ruvel nt,'y for Maurice Irask ag�ciev� r: : rc Ana furt.ht-r ccn5iot ration , iven to a-3ch-roposdl. to. a-- • adwt.inc -.ne uu tju tad roll; was unanimously pai�seo. 1 ..pprvveo:An Rc: ert Mstson, `'ayor ,ttest:_t ters:.n, Qerk _'IL7_.j . rRL_)L_, ►i .-. t_ __ _k 21, 14t:4 RCLL CALL: ?-etson, n_-ers-,n, an000, imith arc S_ansan ;re t.nt. Minutes of the r_ aul.-r m_tEtin;; .ie,:taa er lt], Resolution ,to. o4-36, ..ssess- went le33rin;; ,e. temter 1", i9a4 rea ana una.^.;mously appr.vaL. invoices arProved for iaymnt. Letter frzrn henne, in Count} acct:ptlnq County No. it w.is rt,dc. ;t Was :olnted cut that nu acceptance cf :ounty No. 125 n?a been rec' iwer, ".lurk to ex^az te. ReviseC ❑lam of Mini, !Poiis das Co. for in-talltian of servict s on c, rtain Yii:a_,t: roads too :,arrow to accommuaate st�LRr, W3Lcr -in. Las conduits was revie wec and raf,�rrdd tc Lnq_sneer fur exasinition an.: ac.:rovpl. Utilities :aWerintendent recowmenned postpor:inq of t :ling of ;tillage roads until the :ipring of 19b5, it wa nis c,-,_ni.n, c nf:rmao by County engineers and Contractor tnat ailing at this tiao will 5a a ,.paste cf .coney. Tabled. The pro,,oscd :reem. nt with 'found for se..cr an' • water rvice to the ieerge J..:,-.-un re-71 _once, 5cutn sine of slack Lake nrin . , .:aunt} 125, Village of Mau..d, aws reviewed ane .ttorneV reque_tee to rev±ae and review with mcuna Attornt y, Police report reap. a :appointment of an assessor to fill the vaclmty _eft oy frmnk TalboOs oath ae;:tember 18 wus taal d. Relief nranted Jui.0 -dicks, during hugu_t, w• furtler cisc;ussed. attorney to arrange an appointment With 'Amself, Mss. Ingraar, t f Suburban ►kow eying C.iunty Relief and ".lark to c,l.2rify the situation. 1965 auo et f'eeting set for 8:0U r-. . 5e, temde:r _'b. -! _Uerover• i Leon p e r -. . Yo; -ttest:- E.7. r'�V'terson, :lark IM LIZES VCA v,'ENT 5spt. 21, 19" Am"T 1. dssbora AmVmn ii.m NiAo patting vinlation laturs 2, )))liar-%'avi 9 11.46 ). If111sMc of Edits I%micl:.al :.oust S.CC i. eUL@n T. *A110 - ioughill S. Ql loais (slsetion booths) S.73 ",. NUT'E 3PEC14L CCUNZIL MEETING SEMPLIER 289 19" 4L,LL .:.•L.L- -tson, 4noerson, Stop. .mith and awanson present. ?his i-e-rtin �,s called to review :he 19L,5 bUO-98t. No Can- c=usion reached. Meeting sC'�urned until an it- yet undetermineu date. ,iuprovea jlf ert Matsor, Mayer 1 � ..cost- . 3. P39terson, erk iEFT r-,L 26 1L� t�4 ITEM 3WOLl flX� O"t.Aal Salaries ;QLOO.X S 1175,J0 O1? (including Clerk; Roads 5573,51 Police 14000000 W956.-42 3043.5a Une2, Sal. R Exe.1 Village Amin. 4800.00 7014,79 Mjnus2214.71q -Walth S �3nf t.. ti n 150.00 190.52 �,Anuu 40.52 U177.02 Rur31 Henn. Zounty NursiRr: ierv. Farks, 8 Rec*mation 1000.0£► 4. .35 g5l�165 Fire Protection 151;13101 1-',,8.62 301.38 Reelief 2500.OG 1771.96 728eUh C� Tu; Cheek No. Amt• .E.R,:,. 340 462.00 Sallector of Int. iev. 341 148.40 'Inn. ;.ept. of I!xotian 342 26.70 Rob_=rt +. Mat,en 363 60m Lu the r *nde r_ cn 344 151W 40i. 345 Seorge Shoop 346 15.00 J. bmi to 347 15.00 _rant JWensen 348 15.00 Fr-ljnk Talbot 349 75%8W N. S. P. 350 8.27 N. S. P. 351 80aw 4. A. 4. Ty ear: i ter C.o. 352 5.25 :3-, rba re Heyman 353 12.00 Mtka. Pt lot 354 39.45 Allen T . :cello �ccurt cases) 355 115.0t voia 356 N. r,. dell :eleph,:�n 357 23.+.5 S. P. mar wary 358 1.70 Roberta Rolf '5Q 5.00 Miller- avis ;;,0 5.35 Lub. le^n. Zcunty Re;ief 161 163.93 Leaqu2 of Minn. '=.inicipeli ties 3o-- ;.w LE3gue of Minn. '"unicicalitieF 363 71.G0 9mewbe rshie ) eeiveny's Orug (Police Ex,.? 3b4 7.67 *`inn. Paper t Corca�e 365 12.7S Ea. Ryan 366 19.36 E. ;;. Pattersor, (petty cacti) 367 4.r4 �osLeaster, Spring Park 3bC 10.00 Ro:=ew.,ry L;. Matson '09 58.56 -i- . we To: vh. '*a. :at. Paul M. Eng_und (1n5ury to 370 177.00 Polioe on duty) I .cease 371 69.70 Mier. T. �uallo 47*2 50.00 Miler-�;avis 37_` 4.03 -all TRIOLlom 374 '.45 City of Hopkins '75 15.00 (chanas L.f vrnue) 11. S. P. 37o 6.55 -+enn. :;..unty League of `run`_c. 377 200.00 (dues) Postmaster, Spring Part. 379 10.00 won (:.i lltes 379 704.99 RaV Tharalson 3SC 159.75 V o'_ d 381 orcon T. Benson 38,: E. 5. Patterson 38 z Roser,3ry Matson 384 59.7-1 Traveler's Insurance 385 227.73 F.E.R.a. 186 42.00 CollEctar of int. -rev. 3P7 119.60 Coe+uis,iioner of Tax. 3" 22,40 Robert .4. "i=tscn 389 40.00 Luther .Anderson 3?U 15.00 Seorne 391 15.00 M. .7. Sa'_ to 392' 15.00 Grant Swanson 393 15.00 Frank Talbot 394 75.00 S. P. Li ;ucr hire 395 in6.17 (roisburse for insurance Lrea Schoeninq (election) 3% fail Shoop (election) 397 18.75 '.:-,ri tine Huat d 398 16.75 400 19.50 -3- E. 1. Patterson 401 5.b4 (patty cash M. i. Long (163 auc i t ) 402 710.06 Harris Cffice Equip. �03 65.U0 Moller Davis %C: 19.21 N. 5. P. 405 88.01 Wassner, Inc. (Police Exp.) 406 92.15 N. we Sell Tel. 407 '25.55 Rural 4enr. County Nursainc 4G8 1?7.02 Roberta Rolf 41,;U 4.36 6. R.=rd►►dre -41J 1.74 Goraon b*mnson -1 59.97 Postmas :er. 5. 412 5.110 Roaesary C. Metson 413 37.88 Sub. yenr,. Zounty Relief 414 511.6t1 : jease 415 5.75 "llen ;cello lcuurt c,:i -e) 416 25.GO Rarb. ieyman (tr•iiffc _=ttsr) 417 4.00 `'i i It r-::av l s 418 11.98 'pillage of Edina 419 Sew (change ce venue) •.ncerson Lumber 420 2.95 Mound Custom PlbL;. 421 7.50 yowler Flbo. & Atg. 422 7.9;0 Ra*aesxR3ilRaxlixMAer VOtC 42? JoiCer Flbq. B Ht 424 8.75 Total LxpenC. 35475.y9 MINUTLS L `- T ' "LI OF JL'TUBER 5,0 19e4 ,-i:LL l L: ` _n, +,.:ers�!n, hoc, Sm`_ th no Swans.m nresEnt. T.ie foll -)win_, ;-:inutds an ge-olutians acre read .:ne unanimously aF )roved as read: _0 4-urnec .a. esSMEnt rin . Secte ab,�r 01,1` 64 Resolution Na. �i4-17 Regular ZOLHICi 1 Mee tin+; ae:, t::m: e r _ 1, 1954 Special Council Neeting Japtember 2B, 1964 Letter from Leaoue of jab n toters, cater. 29, an" re- uue_,tinq sup. _rt for an anti-Ci_,crin!ination d.ausa in School Dic`_rict No, c7? en..ioyment contracts ana futurE 14mrin., P, rk contracts. Ta51ec. Invoiceu rt :a an unanim usit ap;;: ovea for y •e+:t. ^nnzunzemeat: _iloomington Ztr:mher of Commaercw and Ninnesata _:.,ue ,f '-'unicipjlities .:oonsaring Pinny ota Swiness :inc Indus- trial Cli.iic Octaber 15 anC 1 . JancE Permit for -toner unanimously granted the L?keview. .u-,llace -IL ap�earea before the Council to apply for cance ccrm. is far the mar Inn. He .,a= inf_rmec that St=_-C Statutes pro - titbit dances in z;uiicings where tner.- re connect cns to livin;; ..u-•ters in the some builoing. He also explored the pessihili•y of oiano n--!r to 5a located on the s,,conu floor of the C! inn. �. Council informed his that such a pro_ocal will have t" _:re-antec t� the Plannin- Comwission. Ej4ar Cox questioned the use of Transite in the same trench as water line ina_!nuch s he Jre_cy h�.o transit_ in ta:ltc a_ 3 lEac t-, the cuil:Anq. attorney to in,-estigate with :hate joare of `1ea_'th. `lr. Cox also :;uestion. d Oe rollin; of sod th"t hao Caen re- -laced. Eneineer infor+nen him that Contractor is to return an, GO tnis Work. Sod wa!_ w` tereo for one week after laying-pr_certy owner:. r:. . _nsibility Hereafter. Dick Keaveny !nd -:r. Knutson ,.escrioed the facilities of the new Nav rre Ben« anti sol.,.A ted Village Business. J. e. Rocksam :e.,uesLea the leo!�in- of Villa ;e-owned pro.erty on Northern +veru_�. attorney tL inve--ti !te rental of public prop- erty for business our oses. it ,t3 re! ort,-n that the Villa-:,� of !Found had 3cce;ltea the pro- ,osed anreement between ieorne . ohnson, Spring F irk and `^uuna for sewer an.: 6k!ter service. Condemn2tion apPEAs W-=re c-iscussee. attorney tc cneek cn ao- -eal C-:E Ls before the Jillaue submits an-Irpea1• s lruotee zwanscn 7n, ce 3 -notion to stain liquor ture closim: nears at 10:Ui F.Y. caily. : onaay thr-,ugn 3�Aurday until .' :nuary 1, 19L5. Jnaniwously Passed, Mr. gush ra;=orteu tn,2t •'rs. Heiman, Lilac nan r :; -ested :;ocding of that �;:unC_ry on the roan. This Will affect the wi -tn of an already nar.-ma road. 3y m- ,v:ng .;ara ae on property across the street Oi= coulc pus iCly b,. 3ccom-lashed. EnL;inetrs to investigate as to Wnether or not r:�ae is on eeaic-tec roadway anc, chick ro:,.. wlcth. l Rojert A. Matson, Nayor r TCJT• . u� attr:rson, �ierk .r v 0 _t. - •�* t . :T�t Lawrence ' fi r ulii 73 .1 levee -.,is k. 3. F . 2.6`t MI S. T. Ar. L i ,ate MAO Vtllege Of , ound tFire ..-roe. ` 340.49 Et. Ry .n 164n Ncrtb rn -t. eea =tiaaio ..ervica 13.O3 (arl.:ker! ? z _rc. , : Amh 33.do TAew►.oan : is =.. 11.6E Surrauaha .or iarb. Heyman. S.Di Wictcr .:V t.Aa'a: �r '3S.t1L ril:er- *via 1S.W juD. -Onne; in ..aunty 64 .62 lei 11a r-DIvia :. % *rltto park Hardwrre 9.53 F"C ; . T homw a SO.00 ':prinq Fork 66 7!•.84 (Pollee :ar l TOtN .1 :SS.7r MW ICI Nt } TE 5 Special Council let!t.nf_, ctntler 8, 19a4 4OLi C,�L1: '43tson,-mcerson, _tiooc, Zalta ti .Akw-n-on cre_ent. -his eci31 ieetln- r.z c,=11ed to .adopt W_sclution No, .:4-3q, a_.rov`nq the 1g55 tax 1 vy. Rerelution unanimous:v _scd. CR ..zrt :•atScn, M-- or -.itest: tl �c_ E. 1. P :terson, =1�-.k r ''1NUTLS Re..ul r �;ounci1 Maetin; cf .ictsk:er 19, 19" iLl .;.ALL: 10. : n, 3h_or, :.r :th one aue�nS_R ::r�_ t me Minutes of the, regular wr eting Cctocar 5, _, cci_ l �'oet . c- of Uctober 9 and Rrsclutions No. . 4-3^, 64-38 and were re:3d ant: un_ nim .,usly aprrovta. HLrri_ion jause and tt_rney _;ivis pr. antan , oetition ..;_Led Octo"ar 8 reguestin4 eunlic access to niw prc.erty on _=lack Loke. "r. ue:lo informaa thEn •hat + ewa_, ti n�: With aouttinr �--roi:. rty owners was schecui t: u for the ne sr future anc MA it ue s tieli_ved a course of -ction soula be t.3blec. t etition tabled until Hcvemb•,r ?,-weEtinu. Resolution No. b4-41 ALViorizinS the °' v. r mac ClerR to -i ;n in agree - me c be Luaen the L i 1 ; . is of apring va rk _;n. young sic Ir. Ana '4rs. se;:r-s ,:othnson, Islanc P7rk w. s un.,nimrusiy nasseo. Council was infor+reo that 4 rry C. Far►.nurst, black Lakc- road, had relicitvc aid from the County Hi -NwZV Oepirt'nent t6 remove an N. a. r . Pole f r,-er the county r _ ,.ht-of-way at the junction of th . t road ana County 15 .zne '.o witan the ooproach, hoc osen refer -ad back c the Villa a b. Mr. Lvermeir of tN,- ,;aunty. Th._ County will investigate anr. a, --term ne feasibility of move- mcnt of the role. No zcn_iaeration will be Given to th improvement of tie -caro.tch -4t this time in view of the recant Fvd_ic +wring for imcrovement of ;lack Lake Rord which 1 °ckec ::u!ilic supcort. The mettnr of waivin:, thz_ rtiL:utrements for filling v.3cated _eptic tanks with 3 concrete slab too ..as discusses! with the _n-ineers. The in :near em- -00 chasized the danoers PrE' ent and rotential, :Inch ss the d_velo- want of oan- neraus gases anc cave-ins, the re4jirement of the State Soarc of Health. On re-:owmencation of the n,ncers, t'i -ublic Utilities SuperintenL- _nt wnr authorized tc use discretionary cowers in waivinq the aepth reauire- mants for installation of oriv-�te water services where t:w Water taole is hich, where existin-; ,.eater systtn.s orarated at shallower depth without freezing, anr where ftecer dig, ing would impose a narasn::- on the Pro_, rty owner, nut uncer no cir.umstances whale the service be sallower than 420. (See letter SChoell 8 Madsonp October 9) Resolution No. 64-40 certify-nq alsserswent on tax forfeitFd property tc unty tucitar unanimously passes. Luse of Villa, _zn. RoLkvam reviewcc an-- denied. Clerk cireeted to sc :n: crm `•r. ,- vsws and or--ier rem_ve: of :1 oFrsonal rro� Lrty within X oay!-. -:y motirn unan! •"ous_v passer,. Attorney reiortec on cc t f ccncemmetion arreals. He a::LiA_=ted that the costs w:ula txceeo .-ny .-- %, be deriveo fra an appeal. On his recommence tion the Ccunci 1 c+.eeioe.: on no further action. Zls:rk was inst-uctec tc; notify '•elvin . Stran, Lots 3 & 4, 5ubd. Lot z2k .rp B LiMiui -ts rlarelaell 4d0n to `'Lk;;., to remove his garage pres- ently encroaching on a cedic-itEo oublie r id. No a lu *1r. 6 -42 adopting the :.cunv4 I rse s wi _silage c' :.lerk was autiorizaa to necoti ate with -cLrossan Con,A. �� re l ease f ram - 2— t"t: Ja,ance oZ the .:rntract inasmuch as it :'eimea is.-ru-lent tc pursue ;iny :dcit:.n rn.:u wcrk t'iis fall. Invoices of Lori-unnson, Polics matron, ,10.50 ;n,: No -. all Te: ft k1.90 eoproved ror .•_ayAent• rRwsrlutiun ',a. a,-43 autnori_inq payment frum one o - funs . Invoices of _;. Aaniey RiL;ch-rc, 4-.55.0Q, �itariiey Larson, 4455.00, .awes L. Rerat, i455.00. court apDointec concewnaticn cairn;=si_nErs was .inardmous.y 3paroved. Mr. -AnI le elsbarated :n AGO oainlons 3nc st_tutes relating to Vie dis- cretion,�ry powar� of the .;ounci1 in maklnq improvements w thin the dillape. MaM_r re;erted thzt Ray Tharalson, fcrmar p:rt time police was forcing cleta for ahysicai cam --es susta neo during tour of duty. Clark to lnw*s- ti ate. .:p* r:,vad: tteat• �L J • i . pdttelman, Clark . '1t04. ita ,'e;ul. r `.ouncil eatln ., fwov_n,otr :, 19u4 loll Cell: watson, +nzerscin, ,-hoof:, -imitm inc �w,,nson or sent. Pintas of t ke. ular fteti: g Ccuiber 19 . n,i Resoluti an Kol b4-41 ano 64-42 rE-W :nc untnir-zooly aMrcvad. Re5c1..:. n ' t,.-Q apcointinq La.Arencu J. 3rakke a5 Alleue ass c: _or effOci\,_ \nv ..Lr i, 1964 :gar Lraninously oa-z-ed. Mr, lush wastioned trv. servicin,: of two aullain-s on ttia :;arviml Frot:erty. He was advisees trait when c-nironted with like _ituatl-ne, the addsti:4ml fees uou!d 'iv shsorbsc '.^ c.,nnection c:►arr4e to tht pre: arty owner. Fritz -icafer rrrsentec .alternate clans for seer znc -A-Ler srrvices to his rrocerty on the south side of Hloh-_ay 15. inasmuch 3_ nL -1.3n" were available fo • oevelc,:ment of the pr.,certy, tae Coun::il could not r:.-cognize any of the proposals. 4e _3s instruct_o to cresent r.ane for a-'; ro\.31 by the Zouneil ant ►=tannin: Commirsion after which a fessitri_ity report will ne obtainea from the _n_-`.neers. The several ca-n.-l_iints about crusty roads were not 3ctua uvan. ".ouncil maintained additional monie- -_ent :A this time wouln ne impruaent. At. rney :a - .:uestiLned Acut the oeiers.xrf anc _atinson colitroversy recardinq water service ea. ement tc 3eierscorf residente. It :was rL::ortec th.t Mr. _'chnsen was reluctant tc, :sign an asement ano it is aelievec th--t the procerty :an be starved with ok.ter :-roe t`.e e<: t si. _ as ec_nimi- caily. Cnennel Roac Brain ,e to be co-uzletea as soon .s Possible so tnet _.cunt\, can inst•ect end the Village be reinGur_ac. Utilities Department to furnish w-n 'Talc rini, if nL=cass3ry anc ch-3r .e `�..il113m5 �:OnSt. .,o. Clerk instru:.teo tc .rite letter of p, reci •tion tc tried Club Inc. prinn Park Imcrmament . sociatioaj for t ze : rt they nioyed in securinq 3orinr. Park 3ehool 4 use. Harric.:n jeese netiticr. tabled until aeceiacsr 7 neetin.;. •sses,ment sopeal from Chris jercryk referred to-ttorney. :nvrices un=nimously apbrovsd for aayEnt. ..ance epc iic. tion fo: t"re l--keview for ilcv. 14, Zl, :E 3nc Dec. 5 un3nivously approves. (-.?nine. Commission rec..mmenced =, Option of ccm:remer�iv- nuisence orulnence. Csunci'_ re:;uested that the ci:asrissien cj=wnce crafting. rl .nMna r1d Presenteo a proposed revised -cninq or,in:,nca. Mhairmen Trisk tr .park out acuils of public tw-Arin with Clerk. t--lice retort read. I - J -2- Verbal c1 i:n cf ri:v 'h_::.!,son for physical u.o,.,_es tj rtwain as is until he initiates the rv-4uirer, forms as he uas instructs:-. «nnounLPhant: -Lund meetin4 Novemoer with t' SGUBs`nuM Carinq. Zuunz'_ 1 ? ry ttc. Bic of All .seating Zo. for s2560.W for ii"otin . urdts for new villace hall 3cceoteo by Resolution ho: 64-46. Zanvassinq ioaru to ■e;t Novtlaber Ott at 7:00 P.�-. Zoumll we--- informec of Lie liquor store mjnsgar's :*quest for re-furbistAnc 'wuildin . �Ltt st: e dd'- i. PattErscn, Z-1_ rk -4 r ohert y�tscn, Piv-r I •r me IAi�i:� Fin •r'._•.� '.. _. �, i3b` ak3nFunG 1. i r:y 3rekke 51C,7. inspector 2/3 •;p.Iic.ttions tc date --n .8-7.50 SSz,5.00 2. Miller-Cwib z_.70 3. 9a rba re rle � w n 3.00 4. N. S. F. Co. 80100 S. Al Gees! ( election booths) 2,30 TOT •,L 682.00 Sewer o #--tor Los Fulton - 1-c. ',Ew .illage Nail a 7.4^ ..1 =e_se 20.1z ``iomson Oil tea: - r , rs 10.69 %a tht-rn . antr.3ctim =uud, inc. 1022.40 p;:F Lift 3A tlor< -7.85 Miller -Davis 25.65 ,00din Co. 81.83 nu -roughs Zorr. 109.41 5cnocil L 143usan -,ter 329.5i 5e; Er 355.62 Belt Line Equip. (Rental Sal.,umaer; z`,600 ,3ivies Ater F--ufc. 1414.93 J. F. 4%Mrwn L;,wber :c. 49.03 TC , -%L $2SSi1.74 are i �^NF 4C..:.J .LT;,1% i 4, 1964 -L L . c:LL : �mi to .n :r5Ln, jhcop, _want, n :�rvt:::nt• F'wor L 3tE. 'he fo11..W_ng is a true anc ccrr.::t ; . t::ment of the results of the countinc anc c=nvass _f vo_es 5, ballot at the annual election Of t.a Vil:; : of ziprin- P.rk,-+ennerin :._unty, att; of ,to nne:eta as rrocldimed to t-e voters by tnr _1Erk of election. Ed WasIk 1 ;5 Einar Na nu --,on 45 aerri t :ichai dt 6 Labirence Brakkt 6 Luther AnoerLon 6 Jon Aikes 5 ,ion_rt Tnu::tcn 3 Jonald Dill 3 Lagar Cox 3 Einar ► aller aucrou Berg 2 Ralph Mellon 2 E. .a. Patterson 2 Fritz Adwer 2 Inner luncerson 1 _ rd 000gen:3kker 1 haul 3irotzski 1 J1 iir 'i_.lvorsen 1 wal•er Faue 1 orothy Lonmen i une A- 1 ton I Holli_ jalcroff �'anf red Stai th 1 Mauri--e Trask i Larry Rapp I ;,ames .atanton I orally Raswus=en 1 -! -rlan Towner 1 Le:= ;�l:en 1 a total of .'38 persrns voted in the r: tion wit!i ninety-three blank b311ots cast. -\� .obert v tson, MAvor ttest: a. ttt-rson, Llerk ViNl . T E 3 ."r. ui :r :,)anci! netinq .w r:�� r 1-, 1964 Moll Call: •:?tbon, erv.n, .utiou• , j • ,-, gin•_ Swanson r,sent. inutes of Lhe r::.;.ji :r *&Lt.n Novcmber *., _<es --'-It! Ln-s No. 04-4_ .inc 3n. inu#. or the :. tnv,�sin . 2oarc `cv_mber 4 unanimously a. prcvaa. .nvo-ices li • _n on t.i V. za_u 3-iact r:.veo f_r _ :ymant. Lviction wt:cc to Fe. nic�vam c_,tea Lctz;. r tl tibida until -f ter 1, 1965. Novenrer li lett.. _f -'yc+c .orl rat;uesting relief from established y ter r-trs w - ta_�mtned. it .gas the unanimous ascision of the ccuncil that no :oju!:tmant in rites co._I:_ oe as r.e until the sys-ew: has Deer functionin; lon_z enuuch tc est -b: i --n n..eri ti cna.i cos _ s. Zlerk to n. ti y `.r. -crl ct this decision. Deceased isses.or, T r .n. 'a15ot's salzry am4n. aiw nt wgs revi+awed zn� rcferreo to tnt- Ott; rne% for oacision. Final settlement roCU t- zf _:_hnson =ros. :nL- +cyil1tams Lcn.tructi::n Zoo aare rev'_.:wed. Io,:r-s -n : rc- cl2im cannot be recz;o ;1Ted until r.:c'1 time as ; rcere!entAtive of that firer meets :with the .<ttarney reletivs to the -,rt Robbins con: a nation pruceedin_s.Couneil al-io--drected th, t e rez:resen- t,tive of -ie an._ineers, the 01t rk an Utilities :iu_ erintencent acet tc det_ro+ine if all mor -un _,rk nas been covolct-d befcre final settlement 1s made. Engineer to exceeite _-letion of Fume house. +O secure wnter analysis at earliest zr,�cticz.tle date; to furnish Util_ties iu: erintenjent with drilling loc. criliin samcles ina all of:l •ertinent, regUAsites in accordance with the ccncitions cf the Lontract Atn lri-atatE .'rillin,;. Attorney tc expeeite ex=cutir:. c: easEment for Neumann or"lima—. All ea_•eeents for ewer inc water inat I :ions to oe f:lec ano ceoies furn: stied the Clerk as soon as possible. Utilities iu erint n ent to investigate spongy dhctllcer at j, Sterne rEsioence. Authnrilea V. F. .,. thrcu.!h iobert .-u;_:k tc c n-sir z-ingo rte t the Lakeview %.vem-er _L -ir c `orri;.on, Re reswt'n(; the dark %o. r. u._s:ems :auncil ?ct= on to restore -it of way in front of The ctarv. .c;unci 1 unini- mously e. reer Vi t a -ime en t 3nc - _rer-ate J uld be pl: cec britlin tht next few Lays. Liquor store o er-t;on was revle:.,eci. :_n:rissione- :wonson to present n; -r ' _.xis . lan-3 at Vie requ'_ r mectin,- ?cMbpr 7. tt: grey to be -rer. =re.j for me -tine with Kirrison seess geceeDe O ^ �•-- `loUeri stson, VWyot __. t t i rson, '!`. r, a 0 1A11, 1C ES r..-s V- .AT 11/16✓64 Reed 'WICr (4810a- r N- M) 4WrLM-Ole -'*Me (8kP , ) Mlllt�. ovI8 (LO' ''1 r• ras ►'. 1• Lo% (syst;o last 11 t:w+) xtko. Filet (9_llots) E• L. V tt rs.a+ ( Towels. t. Total iiJtll .•Gran _J* (now awl#* + c . :..vl mac . mot' :.tll ri no , et Ift A, r,'a rt ( now *. • ) �. ". rr�rs, A u ;:.tlE O• (no, -10 .. ) Tot 1 004C IO AC SP OC •.23 e+4. o0 1S.St . :ate _211.SA 07.12 114b.hi 17,70 2 1. 6a 4411" 10. St? UAU .1,:s.S1 ..___ncil "`e_tinc, .:ecember 7, 1964 '4LiL .:.L:: :;won, _n,.ers..n, _ivap, Smith ant jw:nson zrf-tent. i rustee, ei,.ct, Eamund 4Asik ::ttent-ed '�inutes of the Novemier 13 m_etin,. re..c ona unanimLuily ,.roved. `,r. _,ush outliner, the ro �'sc:c house num:,erir_ syst-m, aevelo e • by the round -'aycees :gnu recom:enfiet. by thG Planninr; Zommission. �n :notion unanir_::usli pp=s�d, tie clerk nc utilities su-crintencent wrare dirrcten to draft Lie rntire V :.em to-etnzr With an ordinance ccverin:i same. :uuncil was int;,_med of John "nt's com^Isinc about snow plowing on West -,rm goad :;tntrsl. Hr, hant wds acvisec at the time of - i, int th; t the reason nlowinz was not ceina cerforeed was because John _ill, Zr. had the roac posi,d "Private" and hud announeec to L the r,-:cents woulc tLke care of it themselves. Utilities 5ueerintencent ordered to have ro--d oloW-Ec. 1964 unfinisneo business :with en:ineers ant-atttrney reviewso cr.c clerk cirected to inform thosa concerneo to ba :rec_;rad to furnish the re.ui^ed answers Zt the _acemoer 21 neeting. Llark Authorized to cash government aonds, sari .s c., ;i, and 2, end reinvest in 90 aaV treasury bills tc make the money mare re-idily available. Yielc of oresent ma-ket treasury oills sliggtly higher than iovtrnment bongs. Sign LrCinance to !-e enforced in i%5. Clark tc issue news rele -se to that effect. Dance apolic-tan for Lakeview for December 31 unanimous.,v approved. Uti¢ens League pro oral for be liffs fur ,;aunty .;ourt 3yssem re- ceived un,n:mous suF:urt of the :.ouneil. :I rk informed Council of furtner cam^lainta racpived from f-r. and Mrs. 3eiersdorf relative to location of water servict to their -es__:ence. Mr. ana Mr-. 3eierscorf were invited to atteno the n=:xt --cuncil r"eet: n Invoice-: unanimously iopravea for Vm: nt. n nroved:� ! ,oh-rt 'itson, P-ycr Attest: c �� E. f nttt�rs, , _lcrk r Cecember 7, 1964 general Fund N.5. F. 5t. Ll'.hts Ui11 eye ttax C & S ..gnecy Ins. Ful:ce Cat IMPIs. .:as Co. MU?. Filot Octice Planning Comm.) 9-04' ' Allan T. wellu, 6 !`lo. Retainer w. Clothing - police aterne Elect. - aervic7 ;%e Bldg. McA llinms: New villagf stall ?lack Lake Rd. .rein:!_ Cr,annal i,c. _ ra in.: �e .:Acmer Bros. 31nck Lake Road Neuma nn' s IWIVA J r. i n Cox Iros. Blade 1C./13, 10/14 Plow 11/27 Trax 11/3 13 M mace Rock 'dew _1.: 1/17 Spring :rk Hardw._re J&W do Ac:mer Bros - Tank Truck New slog. Fump 3aemt. " Loaner Zut ing Torch - Rails ; .ox giros. - r vel - �aloen _ l 3as - R. Cl . rk Ruua, Inc. , 3a1. Fcund, Burroughs Corp. jt. of Minn. - Le ., Sato.: �:-iannel C. ,4. lark Co. - 1�.:oers Neptune meter - IX Zonrs. 6hoeil 8 Medson - GcU Spread AS"- mer;t- Ncvember $80,00 12.3-Z 148.80 .�.92 7.5C 1W.00 15.96 393.66 498.50 U.b5 700. L'0 -4'.Ju _4.00 66,75 81.00 13.50 120.50 37.97 -)L,993.05 Jfi 4 r 115.50 q�_ i 10.00 ?b.00 4.00 17.00 18.^.5 2,56._.U7 8.28 1.00 4q.20 5.57 811.64 3,268.3` 267,34 %, 37,114.75 0 a so No TO: .:n:LCIA IV L;oriL: .:eLsy (Lea Lit •'Unic.: 425 100 vii_-: e cf ;;Princ, • r, 426 162.75 'iota 427 Rosem ry '- tscn 428 51.95 Sordon enson 429 156.31 Vat d 430 Don Z. _° keE 431 6%.06 432 156.30 Void 433 Void 434 PERA 435 78.92 Traveler's Insurimcq .:a. 436 11.91 Robert -.. `"%+tson 437 4i..00 Lu:h-�r "nde-son 436 i5.00 'surge Shoo-, 439 15.00 11. J. Smith 44C i s . 00 Sr-int Swanson 441 15.00 PoEtmester, 6. F. 44c 10.00 Come° ssi aner of Taxaticn 4..3 15.00 Voic. 444 Coll. f int :nd: Rev. 445 67.50 .11 ie,: se 446 1. 3.05 jp ri nq F=i rk Ha rdW-! re 447 5. %3 T1carson Oil Co. 448 17.b6 Northern states ` acic Ssrv. 449 15.00 Lawrence -3erl:,jist (roads) 450 f,.46 Fred Thous 451 5_�.00 11iller-Davis 4 5 "1 1.7.86 Sub. ienn. Ci.:,nty Relief 453 5+d.59 3urrough- :art=. (speed board) 454 18.52 Victor Comvtometer 455 1?5.00 darb:ra -layman 456. 3.00 Stale :3nnk of Mounc (checks) �57 3.98 Void 458 Villaqe of *'ound (fire gree.) 450 340.89 Ryan (jail) 460 24.210 ring Park 0664 (police car) 461 76.84 ;;. P. 462 89.10 .i (desk) 4t; 5 .50 �,';osamary _. Mitson 464 54.10 cordon »enson 4 5 110.% Lori 2ohnson (colice matron) 4bE iG.50 N. �j. _-.11 Te t e7hone 4t7 21.90 Vill. of _,. P. (5 b W Fund) 468 o8,3G8.o4 E• 1. F-tt-arson KS 46U 15'•80 iurL{Qn �u2R3of1 470 145.76 Rosemary Matson 471 bo.35 Don Wilkes 472 79-4.74 PER4 4 ' z .80 "inn. .-ert. Cf Taxation 4, 1�A 50 Coll. of :nL..rnal Rev. 475 61.50 Tr3. vc: r'L _mur nce 476 75.91 op _. ~atscn 477 40100 Luther Anderson 476 11 X0 Void 4%9 seorge Sh000 a�C 1` • ,; M. C. 6mith 0 1 Cn tC :Imnt Swanson veld Vill. of i. F. (SAL -un^. Lawranue 1. : r+kke Al Ges e Miller vis 3a r5a ra ' u yman No S. F. jail .hoop (elec.. Znr: _tine Hu -;tea Dan Alkes (slee. Mrs. y. 8. 5choenin -chn Jill Jcrotny .;u.p Ann 'ay -one ustme-,Asr, 5. Ne c tune Me to r :o. L:wrence br kke nosem: ry f.•tson :croon 5wens..n 3. F. `-'unit. ci;;ucr More (rebibturss for aos:. for S. -. _ewer 6 +pater Fund ''tka. Pilot kballct_- ill. H. J. Long N. 3ell T_sle: none 5. P. best N-�ency 6urrouchs Corp. Miller -Davis tlec." E. a. Fatterson Vi ll. of `Icund t E. Patterson Jon C. .:i lkvs Rosemary C. �atson ;If red .qua e sr000n �awwnson 4& ; `_t.110 481 484 465 565,00 486 ;'.'-L �t�7 31.7C, %U0 r3c.00 yUL 2?,JO 491 27 . Qtl 49[ 31.5C 497 27.00 494 12.75 495 27.00 406 Z^.011 497 10,00 498 10281.68 .4 79 75.OU 500 145.89 l 57.42 S02 1.6100 503 25.4? 504 31.60 505 15.50 Sub 8•4 .UL 5C7 13.40 5G8 6.63 i 14 10.07 510 58.7[► 511 c3.° 3 51-" Z.3H 511 75.06 514 156.30 515 734.54 516 51.95 517 21.85 516 1=800 Total j780443.99 .r, to r Ft,NCJS - 11/30/64 �i u r :tore ,lance - 11/30/64 :roasted - I-ature - 12/31/64 entral Func: Balance %ct. 30 '%jv. _e_ . 'I ssurse- ants I.-v. T 5p1. :10,192.a0 9, =10.10 11,054.72 3,951.72 15,006.44 5,391.36 9,a15.08• .ti portion of thin i_ -�,;.jer .3nc ;,star For MLter deposits nc Liermits. 4 AT ,dvjnce `*achine Co. Box 5L- briny Park Lartaine J. ; r ig(c/o +•owes) Ste. 4 Jox 305 Mound Luther •n ivrscn Rte. % box 106 Mound kobt. Anners:n Rte. 4 Box 89 Mowy F. J. Aronson Sax 156 spring Park 'sal Askel_no Rte. 1 jox 418 jayzata .1. 4. Sa:38t : Box 143 Spring Park -•. 1. 8ecklund Rte. 4 "ox 17! Mound .Davit Bailly 1916 Jame_ .vs. tea. M_As. R. N. aart2ett 922 L. nth St. Mills. Cors Sates Sox Q 5prin Park 83rcla Bettis 1640 5nrini Valiey Roc Mpls. Ailnert H. 8ack;.r rRta. I sk-:yza:a Jan Seho Rte. 1 uox 422 wayza'a E. F. Esiersdorf Rte. 4 3ox 115 mound --Chris SEresyk Rte. 1 BLx 404 .tayz -ta tucene oerent Rte. 4 9ox 130 Mound -Auarae 9erp Box 4 SOrin Fark 4me cerq n 421Z Sunnyside Ra. R ,•itrr 8ittne Rte. 4 M_ Carl Sjurstrom RtE. 4 3ox 120 Mound Cu. Blooiwaui st 27S3 - 39th Ave. So. Ma; 5. —0. J. en Sprint trk 1W. J. Brach ZOEv Centervieu Rd. Mounc -Lawrence J. Saakw�A Rte. 4 Box 127 Mound William SrennEr rite. 1 Sax 4.:5 0 Aayzat3 ~Richard druzek c/o JoLnbE t Sprinq Fark a. M. Burak c/o L3kevi: w :ioring Park -8. S. Lake Core Spring Rsrk L. L. Cardinal ox 1b3 Spring P :rk Robert Chawod rs 8ox r-14 Sprinr Park 4 rs. Charest io 001 ." .,:)ring Park Nellie Cr-ista Rte. 1 Sox 420 Aay:at3 Oan Christan5on Rte. 4 Bax 116 Mound J. R. Clam spring Park John 0, Collins Spring Park ... F. Connolly Sox 42 Spring Fork J. 9. Connors St. Banifacius C. Con_-tantF 257 Meado_ Lane at. Paul Jesse Cavelanc 2007 S:enwoo.- va. Nu. Mils. V. H. Carls. n Rte. 1 rayzate J. Corl Rt3. 1 Jayzeta Cox Bros, Spring Park cv"l Cox Sprino Park E. R. Cox dy ;+•s Spring Park Raymond Cox , Spring Park .3ardon Crarfcr.i SorinR Park 4. 9. Crain Rte. 1 .I;;y:ata G. J. Cubp RU. 1 ,.iV -ate C. .)avkus Rte. 1 .._yzate -Joseph D-r iEn tio* .sty _pring Park ,fe. liekson .aprino Park --JO+m Dill Jr. ,sox 215 Spring Park John Dill Sr. aprin3 Fark Oonnld Dill ; ,r7 Spring Park -Martin Eidem Spring Park Nels Ekberg 2205 E. 37th !it. Mrls. J. a. Ekra Rte. 1 Awl It :a R. E. Embretson RtL. 1 Eiax 426 AEV: Ito mi Susanna crickscn :Jal er S. Faue U.;yne a. Franke -John Fretter .+• _iable V. _rdner Lorrayne .iarin W. 3olcberg Lucille ioettscht� C. F. -3aettsche M. F. Go'den 54 I+.` `Goods.=n Walter 3ramer -Gaon 6Recnerd Luth-.Mtturch -{. M. :3 raeber Lloyd '.rahaw -Srea-t N,:-tmern R31lwdy -Leon .ire tsch -4bamehR -,r-ssburg j e, .. -John K. Groves John Guna rsruc 'Roy F. lunaerson --C. F. Halverson 'Ella Hand • Harolc N. 4-nsen -R. J. Ha rdi n --Paul D. Nare -Paul D. Hauser -L. C. Heimann -E. F. Haller --Fred M. milli<:rc --H. �. lodges -E. Hoogenakher '-Frank Hvrt)'*' ,Geo. Husek Edr, Hustod Paul Zakubik -++fines H. Jenks --Clarence Johnson Dori, E. Johnson .-Curtis L. Johnson 'fiorghilc Kent .Andrew Kitcher 6. Millman --Harolc Kekesch -Beatrice Kons _0. 0. Ko^plin Ruby Kostick -E. K, Kretloew Kunz Oil Co. -C. LaB- tte --Frs. 4[ Lakin ('ett�'�►K :3. N. ►.ockrem C -c Lunastrum rI. in uist osech LingLAist +harry Lehman �1. , mn .3Cx dox a; -1 t, . 4 -30 x Rt 4 :pox 1 1Z0b Fenn fio. C/C L. JOettSC'.lt Rte. 1 dox 440 4te. 1 Box 440 RtE. 1 Togo Park ,> :ipring P rk > inring Park 5prin . r'ark *rin F3rk F uuna Mound •=.• 1 s . 1409 _l-isdmll c! nedl: :iprotinq J000s Rte. 4 185 Eu:- haway Rc. R to 4 - av Rto. 1 a, , 41 1,30 lascho Jr. �2te. 1 eoa 414 ?-18 ilencale Terr. c Rte. 4 Sex 144 35 i:iest •rm Ra. Rts. 4 6ox 56 1 t),IX - 7th St. N.:. kte. 4 4-ox 29 Rta. 4 3ox 168 Rte. 4 _pox 134 Rte. _' Sox 21 6319 LoWn .we. So. <te. . dox 17 sox 61 Sox 39? Rte. rote. 1 l:e. 1 So: 43i Rte. 1 Box 4JS :lox 10" .111 -islif „ .ve. dox 254 Rte. 1 Rte. 1 � 'W ' fI. 4001 irucE Mve. •3rx 186 dox 63 Box 132 i30x 39, i4 •A -=yzatie �:ayzatj — y t_ J&OU4 `tL1s. spring P_:k jprinc Fark Mound Spring Park Spring Park rin5 Park Sp: ing Part: .t yzat - Spring Fark .jprin7 Pjrk 5cring Fark .jay=jt3 �%und Adyzet ,-Iyton, Lhi u _i�ring Fark L .y --at-] `mound Sor,nq Park Mc.una is. Fund unc "ounc !��ound Mt.�. `!oune �:,rinq Firk yzata _ . y a t.1 aieyzat . ,kIVzatI ring Park IN" AlArOL Mills. :,cring Psrk jayzata .Jsy za t.� `'rls. :rr1.ng Park .iF r i ng Park 'orina Park ipring Park :oring Park 14 0 'Bert Lyjne Jox :-.'- 4Lund Verney M iot er. �.}- ,c; ,> 5orin i F=ark Louis '-kidaen .;uriny Fark E. H. `tiAgnuson itz.. 1 dox 426 9 jAyzet.2 T. E. Mare_ -ten 7tt. 1 3ox 417 oavz-ta R. A. Matson Sox 84 Sor'.nq Park J. ?J. Mcilinnes,� 3533 Fleasant mac-. v MFls. Sheldon ... !'evrr- 14C9 E. Frank_in MMpls. O. H. Meyars ; r. Rte. 1 ,U,Vzat= L;slie `!itcheii 2900 0livsr eve. ,lo. vpls. 8. S. `oe Rte. 1 - _ .; .�/;;� .,layr .t-- Wm. T. Mchn Sax 194 Spring Frk ,. 0. Murray Spring Park Jou6las Mather Sex 99 Spring Park Eaviest :. Nelsun 231Z - llth •ve. So. Mpis. -Ralph Nei -con =�.x 65 .Spring *.irk Mrs. -. Ne tka Sox 79 Spring Park deli- Neuman Spring Fark C. C. N r -bere 10010 Mtk_ . Avd. M--Is. R. Z. 1NorarV Rte. 1 :lox * ' , �yzata _Albin -lson 3136 - 5th ..v�. �: ":Pls. Clive- T. Clsm Pte. 4 ::lox 9 Mound C--,c2r J. Olson 4te. 1 lox 425 Jey:t3 -.R. j. Osborne aax 13 Spring Perk Harole Cstnae Rte. 1 .j. y_ata H. C. Parknurst Rte. 4 3ox 14• Mound `.. H. Fatterscn rote. 1 Excelsior Mcrace J. Faai 3401 `.ed. eke Blvd. h,-Is. R. Z. rauisen 2713 Kipplinz .ve. 1,401s. Wa. Paur ar. Rte. 1 Jox 105 C 4avzata 'Ernest J. riche Rte. 4 9ox 1;� !found _Michael Pirich 4025 Coif .x No. hpls. -l. H. Flusecor Spring F=_rk -Clara L. Ferry 4,� Lc9an 50. K-1s. --Elmer Pe Gerson Spring P.;rk Mrs. :lse Prstley Rte. 1 :ax 401 A yzeta yirgil Frice 4opmoa wi11i3w Futt Rte. 4 aox 114 Mound L. E. Rapp Rte. 1 wazyata :all_:ct E. Rasmussen Sox 24- string Park G. E. Rathbun Nav rre SAA. Yte. 1 .dayzate :•. F. Rocw3w Rte. 1 Box 4Q.' . yzat.l Edmund H. Reiter 3939 J.snburn U.No. MOS. 'mrtnur _. Robbins Rte. 4 aox lb: 1ound, Minn. Cliver Rolf Rte. l cam1 y -ata L. Rosen..anl --; ring Park -.fide Rossing Rte. 4 dox 111 f cjund --RV. ... He Rostic 4ww-A* 4 ,--g X."4 _.;ring Park _Leslie -lussell ound ueorge aanbtrn hICcfj3r -3.,rin- :rk "EAi th Sa on, inn .-:.rin . r 'rk go JeWPL.- -Cla: ence 1. SchAv Rte. 4 3ox 110 aund Ila 1 _. rin ;errit achnidt Rte. 1 3ox 437 z a t a -Fhillip Schneider 5:.rin, ► -rk -We Be Schoening ate. 1 -lax 427 -Leon-ird Sc`wltze spring Pars, +ierbert Shepherd Rte. 4 Box 91 McAAnd ,eorga .. ;ihoo: -: r_n : r ,,rk .Jc.ce �i-runs 'etc. +� v, JtX1C me F..ul i'. Sirotzski �Llr.nc, F'_°rk Anocr N. Skaret Rta. -- ziox 145 Mound -Manfred J. Sir th .:print' r-rk . dOW3rd 3mi th : SCrin„ E 'rk Julia Sorlinq Rte. 4 Box 6 - �'cund dictor Soukup 1404 E. F.anklin Mpls. Roy V. Sorensen 2737 Cadar ..ne. Mrls. J. 5t3nton Rte. 4 3ox 14; Vounr, -8orghi' ❑ atirr rite. 1 _ y -. t4 ',0. B. Sterne Box 247 -i; r:nq F3rk -bterne Electric Co. z; rin : Fark Cel is :it vens 1814 uasninuton ,ve. .. M: 1s. -AmIlliaw K. Ste tens 30a 154 Suring Park -L1oyt Stewart Navarre :ite. a,iV--3ta _&�y:ata -G. F. ::taeasbur4 Rte. 4 Found -A. Strom F. C. Box 20* mound Melvin a. 6troe rite. 1 Box 401 ueyzata L. W. Sunberg 23 6319 Logan No. Fels. Roy E. Sundstrea .lox 83 Suring F -irk Con 5uneson Rte. 4 `ound Qr.int :.. . wan_cn spriry Fark Victcr imanson E r'_n, Fark frank Talhov. Rte. 1 _:ox 405 .::,yzata 'Milton Thereult Srrin Park -Fred Thomas Inc. Sox 181 J, r2 m- f irk w. C. Thomas aox 26 Sprinc Park • -*:nc.ror Thoreson Spring Park F. Thurston Spring Fark -Meurice TJCin Rt 1 d �f VA• wayzat- N. Towner 4te. 1 Sox 4n0 iiayzata -R. C. Tcmpson Rte. 1 rk:yzat, - Vauriee mi. 'r-isk Rte. 4 Sax 105 Moune --H. 0. Valentine 4141 '3rd . a. jr. -�- is rJ. F. Valek 4 ring Ferk -N. L r'=aldroff Box 103 String F:Irk _Z. i1. ;Dalton -jpring Fark - Willi.3a ,iar4 4018 5th St. Ne�. :ls. --Ea. .mash Rte. 4 9oa 95 Mound Leo N. '...itry Rte. 1 ncx 423 _3yzata J. J. westman 2215 -24th Ave. So. MvIs. Donald .restrwc rel-nc Box 9 Spring Nark jprinc, 1-ark Alice M. ,lest? uno Rte. 4 Bex 107 ftund R. ..i. Wayw uth Rte. 4 Box 103 "ouno --4-rrison 4eeese 3041 41drich Ave. So. Muls. L. 4. -aicklane aox 43 x rin,i P. rk -6o fret' ridm r Box 235 zipring Far►. -1di dear Bros Sox 2 35 3--ring Park 'f?flcKey J. J111kes R:e. 1 box 433 ulayzata ,:nnie :Dixon qtr. 4 acx 91 Mound `R. wco man Sox 223 rin-: dark -,Richar.. -7iehall 43 Warren -.ne rin,; Frrk mod. a3sik Rte. 4 Sox 95 NLund t:ounty i+ud' to ftm. .cunty Court -lcuse F-Ple. II { 1iEa •^ ,• ;'1- , :1 _ ur.s:tl - rt^ rk h;;s :!uly %d- vertisda for 51as for t've t-.nstr..eti n :f a -sauar �•ysUr to be inetallyd in saic villalr• end, Nil i 3nce i _ oo." no -a . i L1 :11 , r:v 14siins of :Ao Iowa of :he of 1rnc eta rele,i:a sc the advertis- ing and plealn., of ssylac: ::us, sna, ..dcRtnS, 2_ i 's AWL fl _ I ALL 'r 1 bidders ano said sealso ti.s wwrap6;rwd at 2.,W o•cloek F.r'. on ..&&,:ust 17, 1963 +.. j. TMC"Er 4,,- A 17 T11e t the bid Uy t hs r L11owi n 51 +nor be aec lu reby Is ap- prover ae the aiC to be mcce; tac, end w:id bi der Atli be re- guired to enter into 311 can1Lrsct.a1 -a .uimmento nemsoury to the aorforwenco of work an the owner project in the pillage of spring r ark, ► Irwwacta subject to the appr 4el of the L. -0 fwblle :f,ilth-arviess Johnson Bros. Hwvy G mtruc tan, Ines. 6480 =eta :ioulsve rd, rl nna .9118 c u, ° inn. :Aid bidder betnV the 1owor bid an toote+ are feet in the xw of Sh4lyM.2S. That the Meyer mw village clerk are herftV authorized wtd di rest« 10 o>sMtio fssr end in behalf of the ville gs all CWO-- taotmel doewseente incident to t'it e t ronwc tl an. r•Oc.PT 0 8r T►c, C►UICIL 4W ►►►r '40V-0 BY ;dL KAVO1 T41S 130, Mr Lf •.U-UJT, 1963. ATTEST: /a✓.._.. . . -+ I- .1 IV, _1a W �,.as, aver It is hereby oe tified U st the wi tnin instrimont Nee bout: coiVared with the original now M file in our office end :!wt it is a trio and oorreet ew v thoroof. At;0 this 190 der of zop:, 1963. • .. e A C7 NI,NUTc3 iec,u?ar ",.until "-- tint atxesb�ar 21, 1954 =i.aL __ �L : tscn, 4ncersM, :.Moor, ami tft -no iwan zon resent. Minuted of the regul.3r maetine _-_,cembtr 7 r ec nd unanimously apprcv2s. Oecerr-ner 8 letter 5chocll b Madson rel ti ie t_ Ri^ in-- of ,fell No. 1 h; Tri -Mate r evi emea. ec tuber 7 let} er Sctwpell 3 M--,cs-n to :otin =-on :-ros. Re seedin, of Thompson Fark reviewed. Fred Theme- r_ u.sted ~uzh -i-v r.-, move cot tram 3erczyk pro rty to his. Referred to F1:•n..in :ommi�sian. Mr -nc "rs. Elm r _eiert7dorf dic not !,-pear before the :ouncii, -_s ar- ran ed, to h-�ve a =14rifica,ion of crate, zrvice to th-eir resice ca. r. :3ush :.o investiuote further With an in_ers anc ttorney tc arrive FA eol..tion for the sAisfaction cf all concerned. arr.inance No.34, ••,n lrcin. nce to Frovi_.,a for the hun-zerin of iousr3s z-nd 3uil -ings in th- Villaa£ of Sprin_; F'!rk, `innesot� w,is unanirously aaorted. Or inane No. 3,::G1, ".An Crcin:-nca .•mendina Grcin 2n„e No. ?2, a- ring Park Sewer and ,ieter Crcin-nce .ras unanimously adoptea. Tne Council unanimously o raved a motion to absorb renistr.ition fae, mi,_ e an❑ meals incite-t tc .:uveniie OVicers iSzItute for -jordon Swenson. ..norcral of oance aor.lication of jell ce �. �, inn for December 31 was c:,nditioned en approval of the U1-11-ine ._Lorne). 'cvoices unanimL.usly roved for-yment. Utilities ::oa 15sioner nroccsco furnishin uniforms fnr -oriel of th t oe:. rtment. Tabled. ,oproved: • f i-- _ otf rt .�. .tom n, tterson, Clark 1'/21l6�► J. F. .n.sraon LumL;er Co. iOcdin ::o. - ",-.ter •-le, ter Dutcn L ke r.nnel_ - do: ci. osal `;filler-_:;vis Office �u li--s The L: t=7rop Co. -ir.oleum c. 3. P..ttzrsnn Yorthern Sta6es Pa,ier Tot.l 1; 3.29 42.80 7.5G �9.30 30.30 5.76 265.84 k s r6) FIINUTLa " % ';a-iu. - r -'ounc? l-"oetin; Decemher 31, 1964 RLL'. .;.tLL: mwn erson, -ah000, Smith r.nd 6wanson present. Inv: ices A::proved for i-iywent: len ral run:- '-inneton'a F-ilot t 10,,zn5 8 IC,006 ,;25.50 ;.ort7_rn 6tates dower -o. 30.00 anal Printin:, Co. 34.00 -ub. HPM. Caunty Reliaf 91.78 Suring Park H r:-w_.re 15.53 :ox Bros. 371.01 Sewer ind ter :unc 5choell S M,dson :_yes=m=nt�-3,268.35 En.ineer Later 697,21 Sewer 114,46 Dec. Ln-in-per sewer 1118.53 w_ ter 152.81 Nirneto: ka ?lacktan 71.00 G. 3. `'cCrossan E5.00 !1