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1967_Minutes and ResolutionsVILLAGE OF SPRING PARK RESOLUTIONS & MINUTES 1%7 i t 67-I Appointments for 1967 67-2 Establishing official Depository 67-3 Suburban Relief for 1967 67-4 Designating Representative and alternate for Henn. Co. League 67-5 Dessolution of Municipal Off Sale Liquor Store 67-6 Establishing library with Mound and Minnetri_sta 67-7 Posting seasonal load limits 67-8 Vacation of part of lbtthetn•Av*. 67-9 Extending time on Ord. 35 Sect.21 67.10 Forming Lake Minnetonka Conservation Districc 67-11 Ordering Public Hearing on rezonin,_; 67-12 Recertifying Ad Va? mem Ie r 67-13 Authorizing write off of bad checks 67-14 Adapting Budget for 1968 67-15 Participation in Henn. Co. Nursin,, District 67-16 Appcinting member co LKCD 67-17 Authorizing Mayor and Clerk to execute agreement with J.R. Clark 67-18 Renewing Fire Contract for 1968 67-19 Contract for Suburban Henn. Co. 't�liej : T ,';t LV D by tha Village L;r unci. rf tho \A I1 :e -C..Wg&W tA::t tnP fLllowjnC aE,roi.itments and design-iti ins are hereby wade for the calendzr vets 1967: A,,YCR - 'I: ­nt A. S:J�nson CD* I.:"".ERS w P61iae: 1. f . Rockvam Utiiitirs (Sealer, _.:ter, Roos) Dcn ;,. "ill Parks :. Recre-tiun: Edmund .tasik -ends: :rant ... iwanson Liquor: Geurga ' y ::--, -'r. SL _ LO::U INSFLCTCR; Lawrence 9rekke HEALTH U FICUS: Or. Kenneth . Rvnness Dr. Charles v. .artson OW C. ,Ilkds, IsFistarit PRCCESS EFFICER: Don Z% _1-1keS DILL %E ,OTTER-.EY: Allan T. ,ue_l to JILL iE ENGI%EARS: _chnell nd : cosan MILL. -T Land ;.o. LE , i0E XLL54TES: ` innesotn League of ' unicin,lt ties, J. f . Rockvaw 4enn8oin Z:cunty League: F. Reckv--, eo. -'. "°yens "i^net -nkn Le ,,ue: ')cn M11 ALTL=f: -All other council nemte-_. LFFICIAL £=;.:IT:.RY: First ')?M onal :a k c` Navarre CFFICI:L NE_*,:FER: ;Jestonks 4er:-ld FASSED SY T>tE VTLL'::-E ZLLr':IL _ r' T- E '/ILc.•Z-7 CF Si:I' 7_7 P,n$', t 1 '4L ;C7., AND •;FFRC'JFJ Y TAE M iY.7 T-;IS 741RD t;,4N CF 1967 Y TE-T. / i ce- 6r . - Cl e rk---- — :V. ZL_ L. a7-2 IT '�E-VLVEJ cy the All .-;e ;:ou+ t_' ,f the Vill :,,e of :�,lriny r. r.-. th_t the First Niticnal "ank rf iav,:re is hereby sp;•ointed the ufficl t deFosit3ry fcr thr fun. s of the Alli%ge of 5; rinr, F irk retrc_ctive tc January 1, !qE7. dE IT Fu--T 4ER REJ:.L JEO 'h?t the Ffrzit Nation I tf yaverre i:: hereby directev to tionor and pay 2ny checks or orders when si;ned ►•y the Mayor inc 'lurk- Treasurer or tnair i'uly ate, ninted ryitern�tes is ire'icated on Ri;nature card, duly executes 3no previously tr•rs- -nitta-: to said decositery, for tNE wi'hdrewel or transfer of funds un ce:-asit in said bank in whatever form. _'.E I"" f�jQT-iE:v 34r-SCLV�: the t in case such de; osite s:»11 at any time exceec FIFTEEN (415,000) MLLARS, s3ie de�,csitwlry shrll I r^.ed; -tely furnish bond er _ectirltiea in Lieu of bond aecerding tQ law. Ths First ^ational Sa k of St. �aul, Finnesot Is hereby designstec as a -1?ce for the safekeeping of r11 securiti"s furnisher, in 1 ieu of -ucn bond. 3E IT FUATIER RESr"LVED th-2[- s l.: cask sh-11 ne entitles{ to rcty ucen a rertifted copy of Vi s resrlution urtil critter, roticQ of modificE,ticn or reclaien his been fur.:ished to and received by said bank. FASSED •3Y TAE CC:ir.r'IL CF THE VILL-.Sc rF SVRj -j F .4K. r N[-' -;F-;= .ROVED 3Y T4E i',.YCR T41S SIXTE:r�TH D.r.Y CF 3MWARY, 1Q57. AK RL VE 0 : 1 / 4TTT• .' 1. 4.... ', lerk-Tree . L -. T '., . 0-3 9E iT Uy the vil_- :-Unc:; LI L-im Viile.4c: of ar ring r :k, t4i.,,nesota, that C:I€ "-;,ntr_ct ne Ltofer- j- ittt..-, szgnea anu uxeCut,d Uy the ..u..u_U.:r. rienn8Li71 Ccunty -r,;.ief oo, rr, of the �.,.unty of Hemne: in for a;io during the year 1 fz�r " aa*,4:v.istr:zti..n :nd su. erv:sicn of pccr r�-iief in -nc Vi I: 2f ;, ring r _rk be, and the s_ -,e is iereny accti:jtk-op j;-.rw_L, r..n=wL- . nc tixt4nc�-a fur and uuriny the ye.:r 1967 with the a - t forua al -a etfe.:t . -, tnuu..n Baia ori,in: l .;untract, adove describt:c, �idm reaatec -,nc re5i neo and executed c,s of tNc oats rtareef. ThL _,uu;ticn wet; un tna f thQ Mesw:uticn, -.nu 4 roil beinc calito :"IE-e Were fiv= yeas and no nays, a follows., or ru=tee .. ., :. 7 . u-,tCt LrU, True eC —/ ...alh, Trustee ATTi'T-' C � RZSCL 'T: ;9 RC. 67-4 WHEREAS, the ,/ i 11- - F , of City, Village, Township is a member in gucd standing of the Hennepin County League of Municipalities, and WHERE-►S, the A 11-: • e , of City, Village, Township desires to continue its participation in the Hennepin Count;; League of Municipali .ies. NOW, :'?MRZFORE, BE IT RESCLVM: That the _3; , cf Springy Park City, X4 e•.'' herety de�;gnates xRaiXRxx;xkxXRxxxjRj as its representative; the Herrepin County League of i`.=icipalities for the period of to one year BE IT F'U1RT:iF_R n ,SOL`: _ , that the Village , cf City, Vlllqp, Township 5r.rtnr Park_Y _ he-eby designates Saone H. M er :r. as its alternate representative to the He^nepin County League of Nunicipalities to serve during t::P abser.c, cr disability of the above named representative. Passed by t_e viI1gris , (Council-AModa of .i_rijjd r-rk - eighteenth -- - --W J3�u.�ry^___ - °? Hager < «�� kwo ark .,r .. �1 o LT _ ti�-5 as village Council of r-ri:,q F-rk, :#ennspin Q"ty, ''i inescta tied t rav°ously resolved to establish 3 mnicl -1 ";:ff _ ' : i :-uor stop, _mc _rig ,Ci.3, the net �;rcfits of the runic. .�l _'_ ;L•.:Ar _.tore n..ve ,te-dily ---:c_ined ever the ye-2rs, -nd 1-4&�EAS, the iennepip.. Lounty '-iyhway Dvt ..rtment has ac4m lined Vie wicimin17 of ZSAH 151, which widenin- will encrovcy -in cl ready 1 i ii te, rki n ; area, .:nd ..-1EAEAS, the exi _tlnc iui_dint� is tbl ling into disrepair, :nc! JHERE 1-0 t` E equipment is obsolescent, anti It i:: the corsiderad ooinicn cf tit; ill1age ;;L;urcil that continued al.zr_-.tion is ecnnomie-Nlly unfees: P .•nd not in the taut ,ic interest; 1.:.: T;ii --- `,- :T ESZUED: 1. Tr- t the Spring '-:rk of i.:i :+l L;: uor _ tar- . a dissolved at such tine ; , :.r1vate li .uor licenses ar0 granted Fursuent ;.o : vv* � ance 41. 2. That dissolutsn rf stock and r A anc rsonel prop-rty be conducted it accarasnca �Ath the re,ulatiuns e9tat1IFNed by the it-ite Li►t or Zontrol .rommissioni.r end apolicabie statutes p::rUnrnt V the li,,uidetion of public orrPerty. 3. That th, prccead�z from the s=1c of all rcp`rties s+i 11 inure tc tr_ hensfit of the=eneral F,xic of the village. PASSED uY TIE JILL SC ".- Z -�L SIXTH �^Y CF F:9R: •, :Y' 10�7. ATTEST: iA YC:r THIS �T i . t:. i M -:i:.L s _ _1: — . ' . -:i.., - -T�; ,T. :1ERE +S. - i 2� •C7. - -aer.dE . _ y L 3-s of 19E ,, �:h n- tc: 1441 pnw' n_ t e "ije mcy eat,` ' ish a put"iic li} r.ir y anc aet ,-3rt for ins benefit Fuulic Troc: rty, and :;HEpf.-�S, N.S.A. 471.59 pravides : =t bill . des ,e;,16, -air-tly exarei �e power cossessed by each 'All::ye, and prcvidRs thet an Optional clan S Vill3 je (Mound) e5t4hlish a roard under a faint agremert, and ,JHE 'EAS, the gill-= as of ' cund anQ '.'innetriete have -s1 rer eye eitab- lishad a pw--lic li-r -ry in the VillFge of "'cund, and Jl-x "EAS, the Village cf i.-rinn Fork is desirau5 of perticipeti% In this puhli. service �iF_ IT 1ESCLIVEO Tr. J% i. The wayor of t6ic Villcge cf t'cund shall, With the ttie approvel of the Councils .,f Spring Park, `"innetrl t.j _nr, 'JO run 0, pmvidet' in M.S.r;. 124.Q9i3 ,-,,oint _1".:r_ zy toird ;f five diracto:s, tot mc-.e than; or.E o.` 4ham shill, -it nnL tin.F be a uenber cf the counci' of a e.i cf the villeoes a party hereto. Z. Si'_ library Coerd shell h3vt the .�awerS ,roviced by 114 for the ;purpose of providing spicq for a libr,iry and contracting with the rienneuin --cunty Li:irery system. 3. :_I expenses For library sn-ce Inc the maintandnce the;-Fuf s i,41 _ e 'id by t'ie hill 71ye of iprinE., Birk, ir.netristy .-.r.d Mound in the r3t'., that the asseseeo v-lue of each Village, :i.�rti:r_ h�retr, lying ,itnin the taundaries of Independent Scnool --istri .t t77 .;,. r., tc the co,%blopd assessed vl�!.,e of said Vi113ue in said School :.,trio. 4. T•,i5 agres-,eat shell be 'cinaing upon the afo:-mc,-tinnrd Vs'? --es :inC t'ieir iucce3sors for 3 perioc of two yr irs from ,�'^u.r, 1, 19E7. 5. Ttiis .!grew ent mey be tarmirated earlier by six no►ith •tv3nce written nrtice, du' y 3tit .orized by resolut1 on, diracted to t.►e p rtiss n: r-to. T-11_o resolution -,W-il le effective shall er effective only -.fter a sut:atents +_ly sinjl-,r rise lut! on lb ex?cutpd by the Villages of ti'irn_triste and round. PAESrO V .4E DILL -r CC-'CIL -ri.KGVE ':iE T<'Zi SInTL, PCSTI'+: GF aE ;SC"'.;L LCW:.:" :T:; uNE�i S, Crdin2r,ce '.o. 3. , "An Crdinnnc t 4e. !tiny to t'1cre•,ol :t.on find Pu_ting cif Seasonal Lc:.,d PLirrits -'1 or• .11 �o -dw-yv _ithin ins L=.11`.s of the Vill_ _e of Sf-rlrg Park, i{,n sot::" ;rovides th". the Jill_ge Cnuncil sh -11 '.:g 4esoiution ;:ruh=t'it or restrict Vie ww of Vill._- a streets or raed- k• s ..+hen in its considered opinion uncontro:led use will c::use serious d -rm--e to s3iv, Vioroughf ires, -ra A-E iEaS, the spring tha,,s cause n InnrdIn:._ a-nount of natericraticn, 3r C J4EE4EIS, it is c nzloer�d it Vie interest to evfcrce said cr:.,in-ncc NC., Tit4_Fr .T ..0 :i LL'z ' 2Y - -1Z 'JILL.• I:. :_ ::L Cc Tr# V:LL ; _ . • : 3r— U 3PRI-, a i ..4h. NC-' i.EFi r. i;C' ':TY, ,.:� �.. - TH:;T: 1. Thp Fut:,?.ic '',tllitl_ s 5u;er:ntene-ant is `ierehy am,-oi-•erect t_ rwiibit or restrict traffic cn stre=:s rr roacw v5, which in his test judger-ent will s0fer undue Ontsrior +inn had not these restrictions been iMPOLUd. 2. Tn�- P•1,lic Ltilities Superintendent s'iall cause to hev" signs nost-d in cons: icucus spots stating jn c1s3r, concitie langua,e the nature of the restr:ctian or prohihition. j. Said restrict'lon or prohi- i ti.-.n q*rall r m.:3 n in force until the emergency ceases to exist. 4. Exce, dons iwiy a made ttiy the C`Aef of Police or F-utilc Utilities Sur. rinten rot w`ien in the opinion of cne or the other, or `•ctti, such re: tricticn cr drohid'ticn shall affact ttie he filth, snnitatinrr or jell-teing of tt-R rssicents on the thoroughfare/s whare such re: tricticns are imposed. 5. Th_-t no n;%rt of Vils act shall be construed as 3ffect- inc, emeresnc•; vehir.l� , cf ..hr�tsuvv;.r r. urs. PASSED _ Y T-C Y T Lrt 1 .J ]a'iT l D.-O . F zF-P�V 1aE7. A"lAt•r. a��� _ f 4TT -E Yr RcSLL_TIt i' :<<. 67 - 8 .J, -_arty L. ;*-,ir.irtratrix for tnt. as Late of -luhn .;Ll=ins h. s petiti_mco for the vac.:'.cn of ncs in t,ie put-l�c com-in is ner-inafter uescribea, and _ic L_ -a, it is the ot-sire of Loliin's .-rnamntal lrcn , n(I . �nufccturing tc nd t-i,ir c�rezzt�^t r ti::s, and it 3, the Planned ex ­ isiun csrnot be ;cc_w_ . -iad Wl t'i tlt this 1 lE�riL, -.nb t� ..:.,,, it ,,.:-E. .. _n the --u,:Uc intt:-;�.L tc v:c. to r L)r:.i_n cf rle ri :;nt of .k+y ;:f :.rtherr, .venue to 3ceo mcd� 2e minis exF nsion, .,nd :.colic ,Y..ring n_s baen icic aft.r cue no'ice in the official newspap.:r cursuant to M.S.A. 412.851, :G., Ti- ,- 1L �E IT ?cSl L JET: 1. That tha follo_:ny ce�:;ribed property abutting rlbt L6,�7, Farcvl 6080 be wid hereby is _,3�ndoned, bancfits of .Jhicn shall inure tc s.,ic ulat anc �imeli Cor'x"iEncin t pint Mich is describL-d as Lhe iJSt SOUt-l- wester y corns_ if Lot 11, Suodiv,si_-n ct Lot 1_, Skarp and Lind::uist's -iazeldsll Addition to :.innttonk.;; thence 6outhe;ly _-long the cast lint cf :overnment Lot c, Saeticn 13, Taunsnip 117, Range ,-3, 3 distance of 43 feat; tntnce ,•.orthedster1v to a :.pint on the Scuther:y line of saic Lot 11, Subcivisian of Lot 12, Jkarp Llnd •uist's riezeldsil :3uiticn to Minnr-tonka, J+Aza ;:omit is 31 feat tastcrly f r im the point of beginning.; t+m nce .jvj early Mona the 5r_uthcrly line of said Lct ll, Juccsivision o, Lot 1-', 5kar:: c Lindcuist's ;i. zeldvil .-mciti: n to s4nnetcnka to the [,oint of be- ginnin.�. F'ASj -- -;V T -_ .,_L F Tm- VILL,IL CF SPR1::`'i F Ah, ::. a,Tv LF HE .' r :'r, T1ETH DAY Gf l+t,�4Cti, 19ti7, �t:0 AFFRLVLL, :.y T,L Ott VE 0: -� ��' , • . yor ATT5nr 6 L.c_ y to _- Ljn tt • _di for 0 to Register of Deeds RESOLUTICN NO. 67-9 aum EXTENDING TIME f:OR CCMPLETICN OF BASEMENT HOUSES WHEREAS, Ordinance No. 35, Sect. 21, Basement Houses Prohibited, provides for the completion of existent basement houses on or before February 15, 1967, and :WHEREAS, Resolution No. 66-19 suspended these provisions until June 15, 1967 because of the unstable monetary values of the ration, and WHEREAS, mortgage interest rates remain unstable and will impose undue hardships if said ordinance is enforced. NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SPRING PARK TH,1T 1. Section 21, Ordinance No. 35 is hereby extended to January 2, 1968. on" PASSED BY THE CCUVCIL AND APFROVEO BY THE MAYOR THIS FIFTH DAY OF JUNE, 1967. APPRC'/E O : JEROME P. ROCKVMf ftVor ATTEST: G. PATTERSON, Clark RESCLUTION NO. E7 - 10 RESCLUT;C": OF DETERwIN ATICN RELATIVE TO CAEITICN OF LASE MINNETONhA CCNSERVATIM DISTRICT W HEREaS, Chapter 7C^ of *he Session Laws of the State of Minnesota of 1Q67, is a liw in effect ano entitled "Lake Minnetonka Conservation Di=trirt Oct"; and W-4EREAS, theVillare of F. rin;, P'!r4 is a municipality bordering on Lake R'inretorka requireC nV SPcticn C of said Cct to nold a rudlic hearirg to deterTine whether or not a Lake Conservation District should be established under sair +ct; and .'HEPEAS, Notic: cf Public=4e3rino Was duly published in the yestonke Heral-, an official news­a:-_r fcr s,id muric- ipe ity on the tenth and seventeenth day of August, 1Q67, respectively; and WHEPEAS, pursuant to said Notice of Public Heiring a hearing Was held an the twenty-third day of August, 1Q67, in the Villa,e Hall at 8:P0 o'clrck F.N. anc_' all oersons Interested in said matter were Culy heard; and W4EREAS, the Council of the Village of Spring Park has fully ccnsidered said matter; NOW THEREFORE, BE IT aESCLVEO BY T►,_ COUNCIL OF THE VILLAGE CF SPRIN!i PgRK, MINNESCTA: 1. That a Lake Conservation District for Lake Finnetonka as authorized by Charter 90'' of the Session Laws of the State of Minnesota, 1967, be formed. PA_SEO BY THE VILL ,-iE CCUNCIL �PJD L;F -gDVEO BY THE VAYCR THIS T',IEraTV-T-4IR0 DAY CF' �UGPST, 1967. MAYOR. ATTEST: �/ An�, .LLAgE _'LERIK RESOLUTION MC. 67-11 A RESCLUTICN CRCERINu A PUBLIC 4EARING :'IR REZONING. �EQE S, H. 7. murfIn and Pat-ert C. Nat�ele nave aetitioned for the rezoning of Lots 12, 13, 14, 16, 17, 18, 19, 22, 23, 24, 75, 76, 27 and 28 Gust S. Cohnscn's addition to Spring Park, to accommodate a restaurant 3no liquor lounge; and W"E;EAS, the Flanninq Commission has studies- the proposed development and su~Titted its recoTmenratien for rezoning from resl:!erti,, to- li-niter. _ usiness the eforesaic' eroperties NUW T,4E:ZErQRE 9E IT RES:LV=O SY THE MILL%.-IE :'CJ".CIL OF THE: VILLAGE CF S ':I"tiS PARK, that 1. A public he3ring snail be held 3t 7:30 o'clock P.M., CDT, SepteItL r 11, 1067 at t`e Vill3ge Hall, pursuant to Ordinance %o. 3 PASSED 9v T-+E COUNCIL A-40 Arf'RCVEC 3Y 'HE P"'N'CR T-+IS T lENTY• FIRST SAY OF AUGUST, 1967. APFRRVEO: :Zf'Ll j f- ATTEST; CLERK Rr"ECU-11M NG. 67 - I-, C A .'HEREAS, The Vill.!ge Ccuncil of Vie VillagE of S.^Iing 'ark, -lid on July n, 19r5, cr'rtify to the ►lennepin County Auditor, g 1?vv cf arvalorem taxes in the emjunt of $90,1JC !n order to i"sure the availehi?ity of funds at leAst five per cent in excess of the amounts n-Reed to meet principal and interest for !T-' (due 196E) for Sewer Project No. 63-1; and J4EREAS, suffi.:ient funo�; arP available in the Sinking Furd to meet the vrincinal and interest cue in 1Q68 fcr Bonc Issue Sewer and dater Prcject No. 61-1. fUC-, T-+rREFCr'E 3E IT R=SCLVED: 1. "tiat the levy of-dvalorem taxes certified to the Cnuntv Auditor in th- amount of $80,lCC IF hereby �jith- drawn. 2. That in lieu thereof, an advalurem tax in the amount of S3,653.W is hereby levied upon a!l of the taxable property Ir the Village of Suring c,rk, Hennepin County, State of Minnesota, which amount is 556 in excess of the atn,unts needeO to meet 1968 vrincical anc interest due for gaid hone issue pursuant to M.S.A. 475.61 PASSED 9V THE CCUI CIL CF THE VILLAGE Cr S- RIr:G P49h ANZ AP -ROVED 8V THE MAVOR T=ils T''JENTV-rIFTH DAV OF SEPTEM3E9, 1967. AFPRCVIE- 0: -� ? u K_ R ..14V , Mayor ATTEST: t E. ,. PJFT TECN, Clerk J RESCLLITICN NC. 67-13 AUTHCRIZING THE WRITE-OrF OF MJNIC:=4L LI.LCR STCRE BAD CHEChS 8E IT 9ESULVED by the Village Council of the Village of Spring Park that the following be- checks incurred curing the normal course of business at the Municipal Liquor Store be written -off the books prel_minary to closinq the fund. BE IT FURTtiER RESCLVED that this authorization does not preclude further efforts to collect the monies represented by these check■. 04TE OF --HECr AMOLOYT 1. Virgil Jacobs 6/28/65 5.00 2. Wilbert Luebke 1/5/66 20.00 3. Ed Lunvan 1/20/66 1.50 4. Lewis Conshan 1/26/66 3.30 5. im. %mmgan 4/21/66 11.M 6. Don Petersen 7/17/66 18.48 7. Thus. Morris 6/24/66 4.75 8. Gary Lick ''/23/66 3.P0 9. Carl .yoffman 5/20/66-9/ 2/5b 2 1.92 10- Kermit Johnson 9/27/66-10/4/65 28.68 Deceased 11. Bruce To,:er 9/20/66 6.00 12. James Ccndon 9!27/66 %00 13. Uarren Davis 9/17/66 10.00 14. Sewing mach. Sales (J.Sagley) 11/5/66 11.60 15. James Segley 11/10/66 5.00 16. Samoa Segley 11/14/66 5.49 17. Jsme� J. Nelson 6/20-6/25/6#� 26.55 18. Judith A. Latzke 11/113/66 7.61 19. Lawrence Iuast 2/16/66 5.00 20. Mrs. H.M. Nilson 12/23/66 59.69 Sal. 21. Eileen lilt 2/11/67 40.0^ 22. Viola '31ock 3/4/67 9.50 Calif. -t- • 23. r,. E. Ar:ie son 4/25/67 30.03 24. Bud Clark 4/25/67 1C.UO 25. Richard L. 4/19/67 7.60 3W.-O"g- PASSE(' 3Y TyE Cr1jN,.__ 4NO APP90V!:0 BY THE MAYOR THIS SECOND DAY OF OCTOBER, 1967 APP90VED: '/ / ATTEST:/ � ` w rk All MAYOR RESCLUTICN NO. 67-14 A RESCLUTiCN ADgPTINE- THE 1Q6q BUDGET 8E 1T KSCLVE-0 by the ,tillage Council of the Village of Spring Park that the fcllowing budget for the calendar year 1968 be anc hereby is adopted and that the Village Clerk is direc t d to certify ).he same to the Hennepin County auditor. ESTIMATED REVENUE TOTALS: Property Taxes 38%49 State Property Tax Relief Fund 3486 Licenses and Permits 7000 Fines and Penalties 1500 Revenue from other agencies 3200 Other Income 700 54635 ESTIMATED DISBURSEMENTS Admiristretive Salaries: Village Officials 1200 Clerk --Trees. 43"0 assessor 900 Election 300 Administrative Expense; Police Department ;3419 Fire Protection 430 Health and Sanitation 300 Animal Disposal 50 :Jelfare: Direct Relief 150r %ursing Service 210 Library 427 Minnetonka Conservation District 340 Civil Defense 114-G Parks and Recreation C00 Streets and Roads 8166 Physical Plant 1651 Capital Outlay 160 Contingency Reserve 007 54635 PASSED BY THE COUNCIL A%r. : VrnaCV1"^ BY THE MAYOR T►1IS FIFTH CAV OF OCTOBER, 1Q67 APPROVEO: ATTEST: :.�- --�• Clerk 0 RES7U-1CK NC. E7 - 15 A gESC'LL1TICN FEL ATIN i TC F•1RTICI;'-:T:nN It. T► , SU©U99AN H"-NNE IN COLNT it i►"` NUg51NG DISTRICT. Mr. 6�asik intro::ucod the followln; reolution and moved it's adoption: WHERE:.S, pursuant to Ninneeota Statutes, I-ections 145.08 ane 145.12, provision has been made fer a public health nursin- district in that portion of Htennepin County outside the City of Minneapolis, and titiEREAS, pursuant to such aut",ority such a cutlie nealth nursing district has beer organized and has Dean in operation for several years, and it is deemed necessary to nontinus the operation of such nursin; district ane. to provide it With adequate funce for its prcper ci a^atIon KV., THEREFORE, BE :T RESOLVED RV THL WVEPNItiG BUY CF T-iL VILLAGE OF SPRING M RM that this political subdivision continue to oe inclidec in the public health nursing district of Suburbar Hrnne;!n County, ,rgarized on January 4, 1952; that it oarticirate it the trneflts Hereof; and that it agrees to support on an apportionment basis it --- pro rat.i share of the cost of the administration of such district, provider, however, that for the aerina of January 1, lnEA through Decerber 31, 11068, ttiis cost shall not excerc 2MO per capita on the basis of the last official censis. BE :T FL<<'yER RESM'jEC, that this resolutirn s'iall be dee!rea an agreement to continue to participate in such nursing district cn the basis hereinbefcre scecifitL ,A th all otier political subdivisions adr:'ting similar resolutions. The motion for adoption c` t,e foregair.g resolutlun was seconded by Mr. Myers. Lpon roll .;4' 1 t'ie rr .,r r e 5 Veen and no nays: 1, E. G. Patterscn, Clerk of the Village of S;,rir3 Nark, nersby certify that the above is a true copy of a resolution a7%, ted t% the goverrirg bad{ of the Village of Spring firk in an official meeting at Brring Part., Minnesota on the SIXTLE NTH DAY OF CCTOWRI 1967 • � !rk RESCLUTI"N NC, 6") - lb A RESCLUTION APPCIVING 1.913E? TO LAKE MI`i%'ETUVh:. CONS[9V, T1CN 01STQIET dHFRE-�S, Chaoter Q07 of Vie Session Lmus of the 5t,te of Minne_ota of 1967 is a lau entitled "Lake Minnetonka Conservet4a:- .':strict Act; anc WyEREA;;, thr Village of Spring Fsrk is one of Vie pr-unicinaltties listro '.n Section 1" cf Chatter 407 of the Session laws of the State of Nlnresota for 1nR''. `a, 1q_, a 1460 poCulett n of 668, ano a 1967 a�3sessrc v-l-.jaticn of :EQ55,390-.000 and saic muniLiFality is antitleo under saij :na;7t-?r nC7 of t`+r Session Laws of V e St-nte of Minnesota for 14c;7 to one meaber on Vis Sun rd of the Lake Minnetonkc Conservatior 01strict who 3tiall nerve fo: a .erlod c' thrrr ye-rs as provided in 5ubVIvisic11 ? of Secticn 2 of said Act; NC-, ?� -"'_, SE 1T FES^LVEO THAT 1. That t^e :villa;! of Spring Park does, thro-yh its duly a x.horizeo governing Oodv, hereby elect villaro M. Hush to the Board of the Lake Mi^netrnka Cons!rvation ,istrict to serve for a term of 0 ee Vears and until a successor is cult' aleCteC anc ..ualifted. PAS'EO by 'HE -i CUNC1: Of THE VILL=•;,_ OF SFRING PARK AND AP,-RLvCJ BY THE MAYOR TyiS SIXTEENT4 DAY CF CCT09ER, 1967, on first reading. APPRONEO: f f; MAYOR ATTEs:• i 1. 1 F R 0 C L A M A T I 0 N Since the birth of the Republic, millions of Americans have placed themselves as a living shield between their country and her enemies, emerging unscathed through the ben--rolence of a merciful Creator. We have set aside one day of the year to honor those men and women whose actions have testified to their cou:-age and devotion to country. On this Veterans Day, we honor their heroism, and we give thanks to then for their sacrifice. We have preserved our freedom oaltr through the continued willingneas of brave men and women to risk the sacrifice of their lives for its sake. We honor those who wore that uaifora in days past, and those who wear it today. Especially this year our thoughts go out to the hundreds of thousands who are resisting the forces of aggression and violence in Vietnam. We can never repay our debt to them, for it is beyond price. But WO can shore our recognition of the gift they have made to their country. We can pay tributes to the nobility of moan, as it is expressed in a soldier's courage. To this end, the Congress of The United States of America has desig- nated the eleventh of November as a legal holiday to be known as Veterans Day, and has dedicated it to the cause of world peace (Act of May 13, 193% 52 Stat. 351, as amended 5 U. S. C. 87a). saws TMW , `7_ of ._� name 49. Call upon our people to observe Sa',urday, November c ty , as Veterans Bay, in commemorating the service of our veterans of past wars, and pledging our full support to the am and women of today Who are contin- uing the struggle for freedom and peace for which so many have fought and died. Let us join with fervor in this observance. I request that all people display their American Flays, and that the day be marked and observed with appropriate ceremonies throughout the area. IN '..IThISS WID(LCF i hereunto try 17And. _ `2. DONE on this /__... Day or t .. !_ ., 1967. RESOLUTIM NC. 6"P-17 Ar;gEEVENT '1; TH J. R. CLMRK Cr. -irriE ,Sv it !s consi.terac, nxpedient to enter into n agrae-►ent With the .;. R. CI irk Z,-. for Vie irrrevs7ent 4f 739 reet .;f Interl,!c,en -load lying nortierly of CJ.;,1 41I5. NOw TNEREF:"E aE IT K CLVED BY T-+E V:LL :F CC" "CIL CF 1�4F '!IL' AGE C?F SrRIN3 F.:Rr, MT*, BESET 1. Ths3t Vie k'ayor anC -M.-rk are hcre`y aut-,orizea tc: ex - acute sold 3greerrnt for and in behalf of the U111age. i - -TTEST: l" rIA RESOLUTION N% 67-1-1 WHEREAS, the Vilisge of k-und Fire nepsrueert has suom:tted its 1968 Fire :nntrnct Formula; and JHERrAS, the hest- interests of the Uil;age of Spring Park pa�?lir. Will be servetl by the _ontinuation of service under the revised far+-ula; NM THEREFOuE 9E IT :-�EsOL'VE^: le That saij contract tip rP^Faed fa: Vie calendar year V-68. '. Th3t said se;-nula Is hers-,5� ajoptec+ intoto for the 5urr •., of ,. ,b�Q.b2' FASrzEO 3V THE ':?:LA E OF T4' TILL II Pr ;svgnG r•1Rh9 MVVO1ESCTA THIS 2M. "v CF NCVD*BEH, 196'7. APrR,G;tED ,..• r• Lii.� '', • VOr ATTEST: Clark REsO:. . ; . 'I 17-1? o,:rz 1' ^nan Swansov Dffered the following 9esolution: BE IT RESOLVED, That the Contract Yeretofore subritted, sigrei and executed by the Suburban Hennepin County Relief Boar! of the County of Hennepin for and Suring the year 19, for the administration and supervision of poor relief in the of %,r'r;; rark be, avid the same is hereby accepted, approved, reneweft and extended for and during the year with the same force end effect as though sail criginal Contract, above described, were redated and resigned and executei as of the date hereof. The questior. was on the adoption of the Resolution, and a roll being called there were r yeas and no nays, as follms: c,q �C Y3.1% ::rant 'wansen And so the Resolution was adoptei. I certify that the atove is a true and c:rrect copy of a Resolution passed by the ul%;i 1 of jl.� ., of ,► rirg °rr� , Minnesota, at its regt.lar special meeting held on the fourth day of -t C- 60 u r, ', 17 -;7 TRLISTF- - T . _ . . mock%, jr , Ci l l , _ , :i,.. �A k pre =ent. irutes of specs -1 mcetin _e; a giber , IQ: - un ni :�c,is_y �Fproved Paz read. ie ioluti n No. ;:7-1 melon', .!r- in'—nts for the c'1 and r year unanimously pessrd. January dance at:,:iic .ticns fir ,, : L ,' _vie ', Le_ i�e.:t and 3ill 3ai l ey's unant-n- usly a,: - roved. Cr.ceriber police act vity _unmiary re -id. Zlerk dirEcted to instruct attor:,ey cnd engineerG to el.3bor.3te on fe�sibl li ty re^ort d_- tad-.jvertber 11 1. - for of c,r_ding Ljf-yette lane to permit advdrtisiny putlic h riny tentatively schedulet for 7:3C F.". Febru-iry G. TrustP- Pik jolunteer_u to attend next mtetino of we-3tonka Lit -rare _oard to determine requisites for a will: ae ra,-resent ties to the board. JU_,esteo candidate_ for board rer�rssertticn: Julius ,:zhnscn Jonn3 Smith Trustee All 3nn1-;unced th>t the Yinnetcnka Sportsman's :;1ub Will hula its annual fishinr, contest on Spring F, rk Say Janus°ry 22. Fulice t^ rer3re for traffic management. -- Clerk Cirecteo to check delin�:uent tax lists of village licensees at six rionti intervals. Jlgrk dir?cted to secure .loctora report concerning prognosis for health of Don Z. ;Alkes +n 3ccord.-nce with th ; terns of e'npleyees contract. The N?yor reoort:C that �_hn D11, Sr. per^etu� his ;rievE�nce against P•trs. 3ert Lvons .;Nome he 31leoes i-; coerating a heir dressing business cut of her home. Folice to continrin surveillance in an effort to dett retire authenti.Aty of ccmpl�int. The balance of Ols m- eting was aeveted to reviewal of the pro- po3ed privote licensing ordinance jnintly with the Flpnnino Jommission. Sagest chan,,ee to reviewed it the January lc mF No 206--0r:h of Office of wisse or city officer Miler Dae�slo., lf�uaea;k:a Mate of �linnegota, Country of Henneain Village of Spring Park 1 j, Sraot �. 5wanscn do G.,lemn:'lo ,-re .r that I twill support the C'onstitu.ion of the United States and of lice fAy*t t State of .1linntaota, and faithfully dischage the dutiea of the office of Trustee (ftle years) of the Village of SDrinZ F3rK in the county of Henneoin _..._._ and State of Minnsrota, to the best of my Judgment :nd -:,ility. v help me God. �tabacrihrcl and sworn to %etcre me this '.r,. day of .. Imma y 19 67 . ue Pa son 4 / l CouOy of o0 Oath of Village or City Officer F:fed this i 19 i 00, w a; 7 1_:1'.::: L f:L�T1. .f 15, 1066 (Fcstronea fror ,;anwry I.' ,ec r of storm) RCLL .+',t: Rjckvar,�, ?111, r!yers zn;; :fi5fk :'rase! L. �'JTi•�fr' an v-3cition. `inutes of the r•.;- r meting January �, ':e_�,.,.i _n 57-1 •rd Resolutian t7 unani,Pcur�ly ^iroved Ps read. Mr. and F rs. Trask Inr '- -n ,sy^�: utti acre -red at the in- vitation of Vie ccqnc l tc execute t.re revised easeTent a5r-er'r=.•t in accordance wit.i the .t, ul-tlons _�L;reed u;os in the di3miss-rl of Condemn-t! n Froteedij e. 615. .111-rk tc contact H3rrisor yRLST tc secure his siynaturR to the igreelrent. :4ui1din,; :nt.;ector, it the re-aue`A of Collars Lrname„ta1 irgn ..,LrkE, re-,unsted aut.ariz..t: n to construct an 3dd'Lion to present b- ruing Which rdll ancre, cn on village right ::f tosv. .Attorney tG ; reL}3re an a Anion far the rebru_ary 6 meetinc. Rssol.,ti-n No. 67-3 Lont:ntAng car:tract with iaburlaan .sanne-:in ':ounty :elif:!f un.r:,imous?y ac. roved. rk tc cresent original contract jt Fe,-rru .ry 6 mating. .+pproved ;.lErk-Tre: E-urErr =, Z'u t4 -=cnd. ,pproved membership of .411a rd u:1M in the Central Sty tes Dater Fol- luti.:)n Zontrol Assori-ition. Em;_loyecs cortract for the cil4ne+_r ye-r un3n'rrLusly approved. y mctlan resulved that hsreFftcr the eniloyses cvntr?ct shall ',e revie ed at budget ti-ie to become effective tte first of Ja^uary of the ensiing ;'e, r. Invoices per 3tt::c•ic ' list unanimously ar-rovr for rayraent. rroposer. ^riwite 1 __c'or li.ensin; ordinance reviewed. Nmyor, Clerk enu Attorney to meet Wit'-, re lresentative of Lie 2t =te Li,;uer Contrcl .owls.-A_ner's office for cl irification of st.•Lutes cverring the Issuance of set-u4• 11cEnsFc to holders of -,iv.+te "on wAr" li Lwr licenses. Tc further requsst a criti- . ur the ,-rnpoped ordin,�nce In its entirety. Apprcvrd vic ccngtructiei, cf a cc-mo'Jkius crafting t4Lle and m. •, cabinet. . :'cvs . the 1ni,t,'.lwt:on c;f esienti-1 fixturt= for the util.tiEs repair in.: maintenence shnp, k to c-r^ck County vragrass .,rr 6sah 1 Cohn Dill, Sr. compaint re Eugene :,ravelle c:o !cting-usiness out 4w.-of his horse .,gig found to be unfcundad. :t date. --deed that the heavy a ut ant idle in his , -rd was th =ra for Vas ,_urresc of trench- ing for sewer '. -r te.lation for ':rhieh a otim.1t wa issued. Th' machines were ielcd A t"re site because of ur+usually nrvy sri,_ f:.11. Fc lice reportea *", t LnE cars wcr: Farkec in - narnn` to C-:2 carstitute n-iz:re ur:+,-r Rx+rLin_ ucr-_tion_ -ind . they wuulc be or^!trae rer,,Lved. Atcrivev, wit t't - re .mst cf Per. -)ill, r mtn;Me heC tit. cr -iCi tions t--is d: r anc ttm pict.,res ar•s +r ioe rt of V%a racorr. .ttorney tc L:rite b,r. , :'ill zinc cosifirr� `iis c:nvlrsatiCr -f Vlis d to and irtorn hi^ that if he oasirrF to -ursue Vie mattt_r in tn� L-urts it is nssential thzt her sign a Comul2int. r� i. c • ai _ rk to all - aw' American -a'._. _ rk,; .sscc. - e! ;e::;:ii 15.G0 ;;puck's iardwre 2.47 villz�e of Found, 1st. Instal Fire wont. 563.76 IAM%ne of :'ound, �Jtr. 3a-. les 6.60 .J. i.. ':rain,,er, Lift RBpairs 6.94 5-jring rrrk Hardware 5.75 M. 17. Long Co., ' S5 +udi t e77.4C �.. J. gall Tel. --.so Reed Acency,Consta,Ae _lon;: io.. o :Izrk Rona 30. 40.!JQ Hennecin County Sheriff, 2 :.ray rvLlic 1OC.CIO City of I.il 145.:0 41.1an ,uell , Lagal 45.:30 NSP Co. Lifts 1_1.55 Fwpc 7'1.71 iall ''.a Streets 83.75 _57.94 Miller -Davis Dt3T i_=TI�:Z 'S,%T First ;+Ltioa-1 Sa-1k of St. i sul, ' onas .'nt. MT'.-UTES _E _. _L ' L'T;`r : FC_ _ v RILL 7::LL% �:Uckv=:7t, _i:., " Vers, Swrsori .,n. .—Ak present, h _nutes of 'he rey sl_r rt.etin•i 3.nu,:ry I8 un?ni -u_ly ar:rroved :s rear, Invoices -or attar_hrd list unani-mrus:y srr roved fur ne'vment. 31-'_Wing Inspector, _ rakke, presented request of Al Teach, Collin'-; Lrn-im vnt-1 Tr; rr .,�4rk", tc encroach on public pr -Lrty fur the censtrt:cti.n of ar _�COition to the existing building. Ccllins Crnane.,t.l :ran t,% furnish ettorney ialt:h survey ana leg::l b—)una- -ries so th_:t ib;::ncrr,ment n►py proceed at ttis ex antis cf the r•rcurity ,-..jner. Resoltrti.;n Pa. 67-F, diri,ct.n,, v -c =t1 _n of t". affected. --u_:;ic ; r rt,, :.pies rinanimously c,,� rovt.". Lachwant as, :-ever pier of a-r .,:ash nod a rerre ,eat: tive ,.f ' crth _t r .-dustri,-s resented v revised ; 1.-n for constrOCticn of the ouilding. Building to consist of one. still and :rtil.ty room, 371C" x -9404, and gas b7r. Frovi sions 6:11 -in aL ue for the nccommod_ tian of 40 ears on the eror.erty ',Inc an sttend-Art etirll he :resert pit ill time. wMen open for husiness. C:ner to secure rovai of the nenrie in County-iighwaV :)ep9rtm,-nt. Civil Defenie :Jarntn; ulletin rt.l_tive to severer flood posgibil- itie9 Curia- the spring thgto ws rr,;:;ented to the council. Crainn ,e c"'rl int o`' -, -cnor T-ioresen relative to nis ;rCr arty adjacent tc :al L' Tero .venue : n_ jeyviet, Plate con=icer,,d. Cond'_tion tQ be stuaiec end remeLi-1 ntti_n trken If nece,uary. To negeti :te: :jritten agree-e;A with the 'A!'A :P u` A'Qurd For rental of se;jer ro' ding mec'Aiic ut a11.5C tier Icur _ : th ar r r � tor. ;.tcrr.ev to p"r _,rr com- laint agnin it Cohn ;tables fcr VICldti _n of era:n3nces Fcr ;±pin ,hc Lips prev;ci-sly convicten. Trustee, :W14 renorted on Fir,netunk3 Lezyue meeting et kPich yenrtor Jt;lfe --recant. Emclvyee c^rtr c', _:ev:cusly idc--ted, i- s signed. :,ianlrncusl', -ov-, the api-ointmeot of C,1 renLe Lititz to the Park cord CnC Rotert Ucell tz the F1.3r.ning Ca+ -mission. :!�nu ry synopsis of -slice !ctivitiRF read. !3znce 1 . 1!- t'c,)s f^.- the 'awnne -t anc L lk:evi_!j una•+7r!ously ap,: roved. Crriinm ca +1, An Lraineace le;,. I in a Llcensin , and "--ils of :ntoxic tir: L.1 -..rrs In the vi11> >e :f ti riny F TK, �in,•e_ of after f;,�;I rt.viewal, was unan+r-jc•)sly �dopted,,..�T; '.,em-e Pffective t'.,rcn 1, 1969. �E5 ^CGS r=YF'ENT 1967 "Iller-0_1vis, Jr_ftin; Fur-.it:?_r VJ11 i.t of Veund, jjtar Qux 3ros., Flo;.., 3enc, Sul 5nc Subu:Gan Aennerin Zc«nt•_r ?E'i--f M Drina Texaco .prim, r irk .-i. rdW3rE Schcrven irhev., 3ecair siren, .1 uaph2r St?te ExtPrmin. :X. `:cols. 7eR -o0 t i . �eF t .;ever Caunty u--itcr, -, -re:sC Speci 1 se merit= ,Jrrkman Service, Meter Beading _,rds Henn i, in Cc.;:nty, Fark Reserv_ Levi SrrinC Fork Mrc=ry, In Lieu direct relief reixturs--a b�, Jrahcs T-.a1 ;a., Lift ren sirs `'i.�•:e3t Pneur "ice, Lift rer; ir! W, 75 6, C.0 1301.75 llR.l3 23,421 11.52 4p _5.CE 91.14 :`.�5�azkwwexY 5C. . 95 11 0.20 ':,.lITcti RCL L ..lLL, i;,, v ' ), 3i:I. y -rs sL _62sik rrt�;ent 1.1nutes of Vie ru,,u: ar air etin ; 'Ehri _r 1 c_-eetinc unani: iously api roved =:s reea. The drainege from the east end rcof of th? . R. �Iark huiidinq, th:: flCL of u1nicn f011oWe '_ P9i.:: !cross Spr, 1;, Street to a cr:unty m =ntained catc`) oasin r-t the intersectlev cf Z.)AH 15 and 51 aLS trotu;.'it to t7e attest;. n cf the ::ouncil in.tsr•uch freezing constitutes a potent!al nazare. Clerk to c:,nt cted -nC requested to cocper�ta _Atn the village and county in eerrectin; this situ.•ticn. If currective ::cticn is .at t:-.ken Lie ccui,cil All order 5arric:7;ding Spring Street from traffic ►iurin,; hazsr:ous L:,?riodr. Clc+inence ':o. 41:C1, an .�dden.;to Ordinance No, 41 proulding pan-_ty clause for conviction of viol.4t1uns of Crdinance '.u. 41 was unanimously :ndorted. Clerk revieweo municir-1 Ii't-or store .sper `ion: 1. Stcre netted ; 7, j1C`.i5 in 1966 ge:•crtec th t Louis=nuc-son Las ft-ind insbriJtad by ttie Cle,k ano Chief of Police 3t 4; 3C F .`'.., Pebruir, 15. 'h : t nkn-,er hFrf te_ `t:._, �lov,�_nt n t'eb:u=rS- 'I!,:, retroactive to 'he 15:b. '. Qesri :Ition `o. I1-59 us imended, was unanimously rr:s=er. 4. lene al insurance Will ;,e _ue In Narch :-d that short term c-ncell Lion All result in-en=lty. 5. "4eruction in rn.trn�)er of villavillarie empl.,­ya_-r thr: ugh closing of the liquor cto:a will rE ult in ter• n:'ir:n of ,,rcif ho ; 1t-:liz -t.on lnsL-rancc. Clerk is negoti.1'1n4, upith V-unO for _ ::lusi::n in th_ir ;rrov ;Lrlicy awder _' ant Fowers :ct. F. .err', negotiat- yreevnr.t __' th `%,unc Fire C'iiaf to Ins, act bufldtng to ::e licFrtsed under priv-+^ 2 i unr li.: n- ;Ing crdin?r,:e. :1 -k rt:pertec fiat La uncrom-- t _ 1 .r t v _n u- ` : i ; ,%.' ., uno--y fabrn,ry i-, ccntrery tL ;: r.. t st3 . u1 •ticn of L' F closinq. Cnnc.'emn-_t1 n -al. U5, F'.auric.: ^ _ �i.:�, rL ..Nyn: u'ti cisc.issed Febru : ry 1 F.. Trustee -Ik sas ur nif -_S �r.1L:n;, t, *.�i: . -un,., .:innetrist-�, Spri;:y F rk ,-1st _i~riry ru-rd. Attorney to ex,erite v-c:ti n .if part`_ ui't':rn favor cf Collings :ror .or',.s i�i :•stern for -,:rich Collints :rne-ental is tc .,i,.,r u.t oleic: 0-ac fcr six f0t ,, in favor of tie villi•;;e : c dE=eribvd i:. tie dccu.snts pertinent tharsto. Irvoicas .sr attocNa.- list unir.i--:us1y 6', roved •-ir Fina.i settlement of Jhhnscn , rc.-. iighway _,id 4e,iv,; .;on_t:ucto^c, sewer contract, in the amou r t f 6AS. ::_z8 uran1m+ usl v i::, ^raved G'.ntinyer..t Ui r 'r :esic�r�e. inr7 14. r ,.tt n, _ v -, c '. _F arc. yl 7.4C rti :1 '; -icit SFyCo. 3�R a3.75 LiFis 19.6.51 hum;., ?.86 H-111 =3.30 ZE7.4-- 1..iJ. 3e11 W f; 'icne 2E 05 Chuck's :tsrdu•.re 8.5G r . rncerson Lbr., matt:; 1 for Cr-win5 !juF rc 67.:9 776.96 Cohnson 3ros., contrrLt 568.8A Ratart �:onnson, sodoin, t . i. F mtte-�.in 1A0.0(i Zurtis L. :- hn�on, fence 1+0 ?98.88 0% j_-..L -• C. _ -:c —T..;i ;.,.1CH r, 1967 RC-L CALL: iockvam, Jill, i ;u-i Hun otic -csik praaant. -.inutes of tic rugul_,r meeting Fetru..ry wC end re.3..,:uti.;n i.o. :7-5, as amended, unanimously approved ;s ,"tvo. rlesolition establishing library uoard, anc resolution .c. 67-7, aut-iorizing tie �:ustinz of seasonal lo::d lioits uaanimc_usly jduptec. 4oproved ; urm-: t fcr d- to E roca.3z3iny ty V. 0. Long Cc. Called public ht -.ing for vacati:_n of public pro;:erty in favor of -oliin's Lrna.-antal iron ..or'K5 in accordance with petiti-n. Nearing to 5e halo at 7:45 F.ii. t:_rch -.:, lr+o7 after public=;ti"n of n,.tice two consecutive times in tie of fici::l newspaper. ieviEwed . rn;,o3ed gener::l insurcnce program with Richdrd Schwert of the Reed .geticy, agency to present concise te.-ort f coverage r c�ac at March �C mzeting. Jarce �f tie Lakeview ::nd Jownbect unani uusly approvEC. ..nnounc o th.---t au: urgan Hennepin ;;ounty relief , card _:il holo its arnual neeting larch 1L' at Hopkins uilia.ge :call. ,ttorney to Fursuc sable's co,oplaint. ,:�� ,k orastntad for . -rural -.rop_ rty ro._ts of lit.uor store. -.nalySis of Febru �r, police aet:vities read. petition of ;iris jerczyk for i -::roverhent of the twwity raL-It a;:cess street or alley fr -m CSAH 51 to tnt easterly snore of xst ---rm was tcableu until the "arch -'b melting. Applicati..n of Rich rc iruzek for an off -sale :i ;uor eatablisnment was returned for insufficienci.:s in tie a ,lic_tiun and F rtiner.t Plans ;nd specifications. The council -Amlcomed the fullouing stuaent guests fru .r nuview Jr. High Schcul: Sallie Rust ;,d 9ut--rt3 . Ckson. ` I�� 0 -41 KplL i zu. NLtional Sheriff's ,ssec., f_1_t Chuck's riardware Cox ,rOs., 'log. ., J-an%! akaret' 9, Cinuleum for droiji n , tt�:,le Spring Fark Hdu. Vinnetonki Heral;., fin3n�;L,l :,tmt. liq. st. oiler stmt. Zrd. 41:01 'arkera Ae-;;,:,n, minFe 11, or".. -ip 1. Harris Cffi::e -- ;ui , adder Allen ;uPllc, crurt lik Marino Drug .Wilcox Peter Co., ..agar tc:uel Sub. Henn. Co. Relief WeGtonka .animal AosT ., euthanasia: ,io_Dher -at-tt, Cxtemindting Vi113ge of Fecund, water __v nlps Ik 1HL.9C 11.40 4.50 3-.�a 46. IC 3. F9 652.74 1:.1L 20C.7e 1 .Cc 11.8J 75.uO 7.'77 5. SD 314.93 5.ca _5.CV �,.50 IL=I 7T PD-UTES ALLL :-4LL: iuckv_ -, 0111, awanson _-nd Jasik preseint. inut�-a of Vie re- .air muc:ting Mdreh 6 at., rovaa es road. The petition nf- -Mrs 54rczyk for improvements to puoilc -cclass street ur alley frurn ;S.:N 'J1 tc the shares of .feat - rm W ,s referr-d to the attcrne} for :�r cpinion. lead letter frL-- i. i . Thurstai:, ragarding refuse accumuljt:uns :It 3111 33iley's. chief of ofice reported tn_.t verbal notice mac been given to lesseae inl ampiloyeas. Directed it clerk tc craft latter of CL! F to i-l��nning Gonv►.i ssi _ n for its -ark C JY'in3 iatjL. Llark p;estnted r rov asea increase in �u�;arnon -4ennepin ;:aunty gellet case rates subject to r5t:rication by member municipalities. Dhief of Felice rtcarted the mover of or3ir,-r.ce infringe .eats Cy certain taverns. . <ovincll aireetad 6-v t all t,�v-rn oper-tors be Invited to atttna tie L:cril 3 meetin to review the -Ind commard confurt.-ince with urd.— inces. Utilities Suaerintencent �: res-: -.tad -. ter treatment data for the councils'-orusal. Galled for cur 1:.: Ae- ring 8:JL, t.K., Paroh A relative. to -stab- lishmesn: of Cn -.-IC Lff Sale L-Acxic.itin, retail liquor storLs oy Ric'i<:rc-:uzek. �ruzek was askoc, to tiring preliminary pl-:i-s and bens tide -vi,:ence t.I.A off-strcet r.--rking .ill ee provicec. Znvcicus rer .itt-,L. red li=t 3pprovoc for i:aypmnt. Insu:E:;,,e cov r=ya -ind invoices tram iced agency pertinent uieretc approved. T. Adeas, Jr., -t. _, `?ox 2-75, _.celsior requ65tLL to ne placed on meiliny li_t for iiivi&ition to bid, if and wher., 1i ,uor Qtore proportion ar4 liquidated. v :.S .1 :rk rCh a� thern .3t tt_ � r of-,:r; Sts. � ic: -. ?.). um: s 7.34 .1 is IVII.."I ,-11 Telc�,hone Long Co. :Ian uelle, Court Uikin :iafety o iply. amity of minne.-,; alis, workhcu�e Vinnetoi+ka Herald, vublic . rin, ntice ... Trainer, Lift .epair 2 b. tiG 20.01; 5.41 14 3. u0 13.50 �a..03 637.94 7:v'; r . iLL-L �::_,�v, , JjIl, Qa :. ! resent This ILdrinc c�11aC . ft�_ cue pu:lic Li-n of notice for the a0und- onrnLnt ene ac :ui-:ti.:n of cart: in iands cescribea in thL ;.at:t:.;n for t.1e esz LE of -'uhn Zollins. Thare Mein_ no o—onents, the Zouncil :.fter out Ader Lion passed fsvor.,::ly on vie prewo- sitian by 4/5 vote. Attorney ,jas directed to exwcute nacass-ry lag-il dccui--nws -- ,juit claim Deeds rc notice of aba donm.2nt Resolution :.c. 67 - 8 pusseo ay 4/5 vute.# _ 1 TT--<.;, , rk VIN'UTES 3-_:;I.-•L XEETIr1G H4RCx�3g 19L7 RLLL :.•ALL: Rockvam, �iwansun :. ;jasik :-resent. This special seating was called to 6efer iuelie iearin9 scheduled for I --arch 29 until r; rii 1L to ;wr.dt tWa puLlic_tians of notice in the official ncWspdpdr l,ursuint to Lruinance .a. 41. Ntetiny re3-5cheduled to -. ril IL. 190 by 3/5 vote. ti e rk " V,UTLa LF RE iLL -Q :AIL NE-TING -FRIL 30 1967 RCLL Z-,LL : Rockvam, Dill, ?'yers, present. Swar,t3on q:55 Vinutes of t1p Fu:.lic Herring March 2-C, Regular Heating March 20, Special Meeting March 23 and Resolution No. 67-8 unan_..ou_l� uv,roved as read. Tavern o7iervtcrs appear,d on invitation to he, r the councils' a.-.- pect-Lions of strict comp-lience _itli ordinances. .11 taverns ,rare renre!iLnted except the 3ownne_ t anc Cacior Inr. -lay J3rvey end ..cltcr Jt!rl, ref°resontin tie upper Tenka Cuuneil, re .uested airing ►ark representi,ticn to develop• a _�esLunka athletic program encompassing Muunu, �Iinnetristi, Spring Park and Orone. Rtferrec to Fork Board. .-roved the ;-urcnaze cf a sl.ahtly user: -cli.z �•snitor from :liiur� Kaaren fur 41_,.0U. Costs to tt ,tfra�4ec from cclice and Civil Defense funds, tiC-SC'. "oritor to be made availabla for Cavil Defense when necessary. Approved the attenrionce of .;i113rc ::us1 3t Sewer !nd _;ater 6choel May 1,Z, 3,4 Li 5. Andrew ritch.i.• presented an applic3tiun for "Cff Shce" liquor license toget'ier -a th a proposal for laic ; urcmase of the exi stino land, ouil:i- ing and stock. Tablfd. The ^et: ti_n of Chris 0erczyk for upgrading access road from CC•.N 51 to the shore of _:est 4rm w.:s tebled pending attorneys opinion. The Council directed that this access road be kept cpar at all times. 0 cnee )pplic.jtJ4_ns for the Dnwnoe it, Lakeview, Iil� 3aiieys anc the Newport approved. 4obert Sur,* re.uested authority in ben'Af of John -1j•ch tc conouct 3 gate. show on pest 4r7. Memorial 0ay. Referrec to .,attar Patrol. •arch Al letter from the i lanning Commissicn relative to the build- ing hermit issued to or. J. -4. Schwantes far the construct _n of a car wash ano taking exce tion to variations from the original rlans -.,as reviewee:. Trustea Meyers, liaison to the rlanning Ccrmission, Is to explain to the planning Cvnnissicn the position of the ccuncil In the matter. +uthorl2ed the re-SpraaC Of �7s-.essments fpr sewer and water on �1_?t rAlIs8, parcel 1)050 (,Leese) in accordance with District CLurt Crder %a. 6C6674; anc plat 6cC77, parcel No. 95L'0 (SirotzkI) in iccoro- to with the f inoing5 of the village engineer. Utilities Su; rintendent to pr-;are estimates for prime d,.d seal co:�t for all village streets _:^d roads. attorney and engineers to ccmclete estimate for feasibility retort in upgrading Lafayette Lane. In the absence of inde,ender,t apZ;raisers rusorts the estahiishrrent of cost: and procedures for the liiuic:-itlon of licuor store pro^arty was deferred. Invaices per attached list aperovio fcr payment. Zcuncil was crLsuntcn With :;ewer and Woter costs of operations -rc revenues from Ince:_ticn tc Oecemter 11, 1966 for the purpose of reviewing the rate schedule. Tabled for s:ecial meeting to be sat : t a later date, Letter from "'acjilliams Construction Co. dated Parch 31 referred to attorney and engineer for response at earliest -racticable date. M=ireh police activities synopsis reio. Directed removal of derelict car, trucR and tractur from Eugene Graveile proncrty, Black Lake Road. Directed letter to A lliam Sivanich to remove all debris from his prcperties. Directed rtsearc''i on dance r ermits to oetermine the feasibility of rev:zing o-dinance. Clerk I':UUCES F ri �—,,WZNT AI- 4 : L 3, 1967 Vtka. Aerald, L yel r.jtices k it,negasco Suburban Hatinspin County R, ief Gopher 5ta.e ExfAerminatinq (Raymcnd V. SulAvan Tax Litt (Rost. F. =itzsimmons M " Villa2le of Naounc, '-Ind ,tre Fire Zr.,nt. Villj je of ''aun. , Jis�oscl Plant, last -Ar., 066 AAA Typewriter Co., ribbon Admer ires., stei m cuivert: 1?.;c ?5.;7 753.03 5,UO 3. L-G Z.OU 563.7b 865.53 3.25 ;5.00 1,829.74 MINUTES :CL .IL APRIL 1C, 1Q -7 RCLL C,,LL : qockvj-, ::ail;, FVers, ;to;inson ar.cl _ isik present This soecial meeting w s calleo ry the mayor. By unanimous vote Of the CL.Ocil the requirement of -14 hours written nutice Was Waivea. Examination of the apCiications of Richara Bruzek for an "C.n" and "Cff" sale intoxicating litiuor licenses, a review of the pudic 'tearing and due considaration, the ccuncil unanin,;jsly Granted said licenses subjef-t to all the applicable provisions of law. �C F'-TTE-tiCN, lark ow P'I%UTcS ► UJLIC H� .11ING A; RIL lU, 1967 ROLL CALL: Ruckvam, uill, Myers, Swansoh an:� -asik present. This hearing was called pursuant to Crdinance No. 41 to heir on the application of Richard Bruzek for the licensing of an "Ln Sa.e" re- tail "night-cluo" and an "Off Sale" ret_Ul ii-ucr store at 4044 Sunset Drive and 405u Shoreline Drive respectively. The hearing was attended by five members of the Planning Cam.-issiun. Tneir primary concern centered on the plans for off-street parking. "'.r. 3ruzek assured them that he had arranued for the lease of two lots across from 4044 Sunset Crive wiich will meet the requirements for ;.arkino as stipulated in Orainance No. 35. rie further stated that if at any Line this proved inadequate he Would use the park- ing facilities at the "Off Sale store and :rovioe shuttle service. Exhausting ccznments, the hearing was closed. C F.:TT= S: N, Clerk .JNUTM MUL:R COjAICIL AAEETTNG APKIL 17, 1a67 DOLL CALL: Rockvam, Dili, Myers, Swanson and .dasik rresent. Minutes of the regul►r meting, April 3 ar roved as read. Trustee disik took exce-tion to the word "assured" in :he sentence, '?:r. Bruzek assured them that he hid arranged for the lease of two lots, etc." That sentence apoearing, in the minutes of the Public Hearing April 10, 1967 is herebv amended to ,-ead: "Mr. Bruzek showed the council a letter from Betty Collins, adminis- tratrix for the John Collins estst.e aut:3rizing the lease of land located across from the Downbeat for use as a narking lot." Minutes of the Special Meeting April 10 ac^roved as read. Mr. and Mrs. John Gables we-e recognized to hear protests against the cor:plaints served on then. for v' olat: -ns of local ordinances. us. Gables stated that he felt the charges we-e prejudicial= that the mortgaae had been foreclosed, but that he was negotiating for a loan :.o refinance; that he was negotiating ::r a place for the cars in gobbinsdile on April 18. The Coun^il in:o-med Air. Gables that tlev were not sittin4 as a court and referred him to the village attorney. Mr. dasik presented oreliminary proposal for the ievelooment of Thor Thompson Park to be phased out over several years. The, council lauded Mr. Wasik and the Park Board for the fine ground work they had laid. It was however, their contention that fencing tha area should take first priority. The council agreed tc meet at the rark site Saturday, April 22, at 1 P.M. to review some of the re-ommend- ations. The Chief of Folice was directed to contact Sam Fisler of He•inenin County Traffic to detannine the feasib;_lity of installing ad:iitional speed limit signs on CSAH 51. The Village Attorney is to provide an orinion regarding the roadwav platted on the southerly edge of the park. Thee is no evidence imediately available to nroved that this roadway was dedicated. ODini-n to include a determination as to whether or not tzis can be relegated to Dark prooerty under any circumstance which is found to exist. Andeew Kitchar was recognized to withdraw his aoDliestion for an "Off Sale" private liquor license. Rec,..est granted. His proposal for the rurchase of the rronerty to r-main in effect. Estimate fo^ seal coating streets and roads was presented in the amount of $4533.75 exclusive of stabilizer and equirment rental. The Detition for imrrovements to dubbed "Lafayet+.e Lane" was re- activated. Ro-,d right of wiv was established at 45.0". Cl-rk to onier engineers _3 oroceed with survey and noti•'y affected rrorerty owners of the nature of the survey. Color coded stakes to be used as followst Scistin? sewer and water easements - Yellow Proposed --i¢ht of wav - Red 40 Mat - Whi t e Feasibility werort to be urdat-d and include estimates for conden- nat;on and other conttnrenci-s not rrev?ously included. Reviewed "On Sale" "Off Sale" private liquor license arrlicat ,n for Hubert H. Henry. Ordered Public Hearing for 13 00 P.M., May 3 for amending Shooning Center zoning definition to include restautants. Orderf►d Public Hearing for 8130 P.M., May " for the arnlication of Hubert H. Henry for an "Off Sale and On Sale" private liquor license. Letter from A.M.F.L.S. (Alliance of Minnesotans to Preserve Local Sntity) read and tabled. ;:vo--ces r-r attached list aroroved for payment. By m:tion iirected the return of S g W easanent4 po.'he clerk. E. v. P TERSON, Clerk i :LICLS rT-1 P-�YFU4T PJ RIL 17, 1967 OP . J. Long Co., 2 Financial re;:crts 196.50 Xerox codes 1.50 198.00 N. Sell 25.8e Spring F.:rk Hardware 7.42 Cox Bros., Rock & Fill 92.50 Albinson 9.88 Marina rug, 1st. Aid Splys. 8.47 StcrnE _Elect, ;ontval for heatLr in pump house 29.97 Homelite, Cplg. 8 Clamp li.52 F"innetonka Auto SNly, Lifts. 2.60 Miller -Davis 15.65 PERA, 65-66 Liquor Fund 893.61 Genl. 306.38 St. 8 Rds. 122.35 Fks. S Rec. 25.10 Sewer 192.44 jtr. 137.99 Police 1244.47 2029,23 Allan :uello, Weym.6uth Condemnation 491.W City of kinneapolis, Jail 170.50 Barbara Heyman, mimeo 3.00 Village of Found, -itr. Smpls. 6.60 Anderson Lbr. 9.59 Village of Mound, Verifax 8 Splys. 104.10 NSP Co. Lifts 110.86 Pumps 28.76 Hall 17.24 156.88 33j??,73 n VILLAGE OF SPRING PARK Spring Park. Nhnnesota 533M F 1. 471-9051 may 1, 1967 +d'i!M&AS, breadth of vision and unselfi.;h concern for the general good is tha obligation o-' resronsible citizmnship; and -:40tEA.2, the Vill;-e of Srrinz i :-k his a glorious heritage by virtue of its natural endowments; and SAS, pride in our village is enzerder-d througn coauosnion with he east; ,W4 N.IAWORE, I JSr0":P MLY'or of the Vill1ge of String Park, do hey-e=y Join :n r^oclaiming May 1 tf rc ugh May 20, 1?67 as X UP du -Ks" and urge ' :e �-4sidents ,nd inlust-ies of t-. s cormuritN- to oarticirate so it a rroaran -timed at enhancine the natural beaut`es and to oronnots health, -afety and valfare by disrosinz of all hazards, including accu.ulit ons of debris, littor, derelict vehicles and machines and redeiinste themselves to an increasi.;gly glorious future. •i ` '.13L7e CI-rk 0 In ditness dhner4of, I hereunto set -ky i 1 this fi--t day of May+ 1967. EROME P. ROCUAK, 1'laynr / au^7 Barbara Heyman, mimeo 3.00 .lesley Cole, liquor store ap• rai; al 45.00 Real 3st,te Center, liquor store appraisal 25.00 :Minnetonka Herald, notic ,m of public h paring 9.60 Northern Stites Power, st. lights 83.75 Minnegasco 42.31 "Gopher Sta— ZAA-minat.ing Co. 25.00 25 M. MINUTES PIALIC NEARING MAY 3, 1967 8:00 P.M. ROLL CALL: Rockvam, Dill Myers and Wasik present. This public hearing was called after due notice published in the official newspaper for the purpose of hearing all for and against the proposed amendment to Ordinance No. 35 by adding the following and tried Ordinance no. 35:04. SECTION 1: That Section 11, Subdivision (a) "Shopping Center Uses" be and hereby is amended tc include the word "Restaurs is". By motion passed. or E. G. 'PATTERSURM91k MINUTES PUBLIC HEARING MAY 3. 1967 8:30 P.M. ROLL CALL: Rockvam, dill. Myers and Wasik present. This public hearing was called after two published notices pur- suant to Ordinance No. 61 for the purpose of weighing the feas- ibility of passing on the application of Hubei} H. Henry far a combined 'On and Off Sale" Intoxicating Liquor License. Mr. Henry requested deferssnt of action pending the results of negotiations with the builders and consideration of the fact that he will have considerable money invested in licenses for which he will have no use until the structure 13 completed. Action deferred. G. A RSC'N,ark MINUTES RESUL-,; ...-JNC'_L ME-TiV] M.;Y 1, 1967 Swanson ROLL CALL: Rockvam, 0111, Myers /and yasik present. Minutes of the regular meeting Aril 17 approved as read. Read Mayor's Proclamation declaring the Weeks of May 1 through May 20 as *Clean Up Meeks". Set June 13, 8:00 P.M. as meeting time for Board of Review. Council was informed that the On and Off Sala Licenses for Richard Bruzek have been witheld pending amended applications in accordance with the requirements of the State Liquor Control Commissioner. Council was aavised that Crdinance No. 32 requiring sews- con- nections by June 19, 1967 will produce some heraship case@. Directed that aggrieved shall be instructed to present their case in writing and each will be determined on its individual merit. Announced Hennepin County League meets May k, 9 P.M., Golden valley. Authorized survey of Thor Thompson and Channel Road parks. Consideration of repeal of Ordinance No. 24 "An Ordinance Relating "- to the Consumption and Display of Intoxicating Liquor" was tabled until the May 15 meeting. Consideration for extension of time for completion of basement hoaaes amending Resolution No. 66-19 tabled to June S. Petition of Chris Berezyk for up -grading access road from CSAH 51 to the shore of West Arm Bay reconsidered. Improvement of this access to be accomplished in ober-all road up -grading program when sewer and water connections are completed. Utilities Superin- tendent directed to remove "No Boat Launching' sign. Estab?lsh a minimum bid price for liquor store property at =15,500 after evaluating realtor's and assessor's appraisals. Clerk to advertise for bids on this tntis ea soon as stock is liquidated. Authorized transfer of fixtures and equipment which can be cons- tructively used by the village. Dance applications for Bill Bailey's, Lakeview and Downbeat approved. Invoices per attached list approved for payment. Authorized inviting bids for road improvements as oer estimates. Elmer Biersdorf renewed -is request for a sewer and water easement. Directed this be ificluded in the survey presently being conducted on LaOayatte Lane. Set May 17, 9 P.M. as date for review of Sewer and Water rate schedule. Summary of April police activities read. Trustee Wasik, submitted verbal resignation from library board effective June 1. Appointment of a successor tabled to May 15, Council expressed appreciation for attendance of the following students from Grandview Jr. High: Debbie Hamlett Cheryl Schrader Sally Rust Roberta Dickson Peggy Jusola KethV Gorman Frank Mtddleatein Don Naumann ev MINUTES RESUL�R ZCUACIL MEETINS MAY 15, 1967 RCLL CALL: Rockvem, Oil:, Swanson and Wasik present. Minutes of the regular meeting May 1 and Public Hearings May 3, 7:30 and 9 P.N. approved as read. Repeal of Ordinance No. 24, Set -Ups, rejected. Chief of police reporter on survey conducted by Sang Fisher and himself. Additional 30 MPH signs will be posted on highway 51 including one at either end of Thor Thompson Park. Examination of the proposed exit to 51 at 9ruzek Cff Sale Liquor Store to be given further study. Mrs. Paul Hare appeared to request waiver of requirements of Section 5:03, Crdinance o. 32 for sewer installation at 3800 Park Lane an❑ 3901 Togo Road, Plat 68147, Parcel 9830. Referred to attorney to get stipulations required by Examiner of Titles to be incorporated in deed. June 18 deadline for connection to sewer waived inasmuch as they have evidenced intent to connect. Frank Hunt renewed appeal for correction of private access roadway to his and Marjorie Carl property. He contends, as does Jack Carl, that the roadway was situated about equally on both properties prior to the time that the sewer and water wins were installed. He referred also to the removal of a row of willow trees on the Carl property for which authority was granted by the owner. It is his belief that the removal of the root system of the trees along with the digging had reduced the stability of the sub -soil which resulted in an unstable road base. Requested correction and will then furnish release. Referred to attorney for determination of resp3nsibility at June 5 meeting. Appointed George Myers, Jr. to library board. Read letter from Anchor Thom sen regarding drainage at Oel Otero and Bayview channelling to garage on hie property which is situated below road grace. No action. Clark instructed to dedicate ;574.80, 1967 Hennepin County Highway appropriation, to the current years expenditures for maintenance of Northern Avenue. Stipulated that special deputies appointed for tavern operations be limited to the specified premises and immediate environs. Discussed distribution of Clerk's salary, a portion of Which has been absorbed by the now defunct municipal liquor store. It wsp pointed out that there is no provision in the current budget to absorb this. The council's attention was called to the fact that approximately 10 days per month of the clerk -treasurer's time is devoted to utilities administration, no part of Which has been paid by that department. Tabled. Council informed that John Gables foreclosure Will be effective May 18. Condition of premises is worse than ever and that three advertisements Were found for sale of cars listed to his telephone number. May L letter from Ray Ploetz, attorney for Advance Machine Co., requesting rezoning or including manufacturing office buildings in the definition of limited business referred to the Planning Commission for appropriate action. Trustees Swanson and Wasik recommended the licensing of all businesses in the village to facilitate control measures. Tabled. Directed Chief of Police to get county cooperation in scheduling radar check on CSAH 51. Advance news to be released to official newspaper. John Valsk was recognized to express a complaint about the accumulations of rubhish debris, etc., on the Leslie Russell property, 4400 Shoreline Drive. He presented pictures in evidence. Council directed that Mr. Russell be informed of the violations and demand immediate abatement. Granted Off Sale Beer and cigarette A censes to J. P. Rockvam to June 30. Ronald Kullberg requested use of Thcr Thompson Fark for 9 to 11 year olds who didn't qualify for Little League teams. Mr. Kullberg asked to appear at June 5 meeting. Invoices per attached list approved for payment. Directed that Wm. Sivanich be advised that the village will %. undertake the disposal of rotting lumber and debris on his property and charge the costs to him. E. G. PATTERSON. Clerk • INUGICES FCR PAYMENT MAY 15, 1967 Spring Park Hdw. 5.93 Minnetonka Auto Supply - Lift repairs 12.30 Cox Bros., Equip. 8 Fill 265.63 Village of Mound, Water Samples 6.60 M. J. Long Co., Mar. audit 98.14 N. W. Bell Telephone 26.70 Sub. Hennepin County Relief 182.81 Less Carver Co. Reimburse 99.50 83.31 MArine Drug 2.36 Barbara Heyman, Mimeo 24.00 AAA Typewriter Co., Repairs 17.62 National Sheriff's Assoc., Krotzer 28.00 Cuchkle Hardware 56.04 J. F. Anderson Lbr, 4.60 Northern Auto, Speedometer Check 3.00 Allen tusllo, Coudt Donald Bing 20.00 C d S Agency, Ins. Police Car 205.30 City of Minnespolics, Jail 82.50 Mine Safety Appliance - safety helmets 13.23 Larry Sohns - Tractor rental 101.50 Eklund Clothing, Police 62.80 Miller -Davis 43.49 Minnetonka Herald - Legal 9.60 Northern. States Power Co. Hall 15.48 Pumps 34.60 Lifts 21.07 171.15 Read Agency - Due to 66-67 audit 2551,�39 MINUTES SPECIAL CCL'NCIL MEETING MAY 17, 1967 ROLL CALL: Swanson, acting mayor, 0111, Mycrs and Wasik present. Reviewed the operating costs Lnd revenue from surer and water from the time of inception until December 31, 1967 With a view toward rate adjustment. Action deferred until the June 5 meeting. E. G. PAT _RSCN, Clark MINUTES REGULAR COUNCIL MEETING JUNE 5, 1967 ROLL CALL: Rockvam, Dill, Myers, Swenson and ,Lasik present. Minutes of the regular meetings May 15 and 17 approved as read. May 19 letter from the Planning Commission, recommending "that Advance Machinery Co. be allowed to proceed with their office building" read into the record. Directed that a Public Hering be called jointly with the Planning Commission at 7:30 P.M. June 19 to propcss including Corporate General Office Building in the definition of limited business uses, Ordinance No. 35. H. H. H enry, E .11cant for an On and Off Sale Intoxicating liquor license, requested withdrawal of his application inasmuch as he and property owners at Marine Center could not come to terms. Request granted and clerk directed to return deposits. Garage building application of Edw. Husted, Black Lake Road, variance from lot line distances authorized provided he gets writeen approval from abutting property owner. Beirsdorf service easement tabled until attorney returns. Attorney's report on Thor Thompson Park and Park Lane survey tabled. Attorney's letter re Carl driveway tabled. Set 9 P.M., June 12 for meeting with attorney and engineer to review claim of MacWilliams Construction Co. May police activities summary read. The council expressed concern over the inorfinate number of disturbances and barderlins violations reported at the taverns ano especially those a: the Lakeview and Bill Beiley's. The chief of police was questioned and elucidated on specific cases which he and his staff have found to exist. The council unanimously decided in favor of notifying each operator by letter that the existent conditions ap must be corrected at once to conform with the general and local laws or other measures will be imposed to insure compliance. Bids No. 100-67, for bituminous surfacing of roads, Were opened b% the Mayor and Clark at 7:3C P.M. and presented to the council. 84'ds Were as follows: Fred Thomas, Inc., MCO @15.6t gal. Class 5 @2.00 Ton Bituminous Roedways, MCO @ .16t gal. Class 5 @2.50 Ton Fred Thomas, Inc. Was determined to be the low resp:nsible bidder and award unanimously made. Mayot and clerk authorized to execute Contract No. 100-67 for and on behalf of the village. Resolution No. 67-9, extending the time limit for completion of basement houses to January 2, 1962 unanimously passed. Ralph Nelson and Delia Talbot were recognized to further cr.mplain about the ection3 of Chris Berczyk regarding the platted access road from CSAH 51 to the shore of West Arm. Mrs. Talbot reported that Mr. Berczyk continues to abusively harass people Who attempt to use the access. Council took the position that those abused should have complaints served on Mr. Berczyk and the grievances settled in a court of law. Council directed the survey of the access and corner me -,-'.era installed. Mr. Nelson inquired about the installation of a public dock within the boundaries of the alleyway. Tabled for attorney's opinion. He also requested a reduction in grade on Mapleton in the vicinity of his home which he believed world tend to facilitate drainage. Council directed the: Mr. Nelson be consulted when road is surveyed for general upgrading. Mr. Bush reported that it would be necessary to temporarily block a portion o' Black Lake Road to facilitate the installation of sewer services which at the point in mention were 16 feet deep. All residents contacted were willing to cope with the temporary Inconvenience except John Dill, Sr. w`o expressed himself adversely. Council directed that the road be closed at the point of ex- cavation for a minimal time to accomplish the connections. Directed the Chief of P olice to issue a citation to the owner of the A S w Rootbeer 'give In if littering is not brought under control at once. Directed ttiat sewer an; Water connections on the Rooert 6urak oroperty, 4325 Shoreline Crive, Plst 68045, parcel 5000 be handled In the same mann,•r as that for the Paul Hare residence. Directed clerk to notify Gre:7t Northern R.R. to abate poison Ivy growing profusely on its right of way. The subject of gas mains on y arm w was renewed. Council requested a petition from residents whereupon clerk is directed to inform Minnespolie Gas Co. of the existance of the petition. The mayor asked for cl--oci.l inspection of street lighting between Northern Avenue and Mapleton on Sunset Drive. He expressed the belief that one street light out in that area, though temporarily, will provide inadecuate lightinc. Council to inspect and submit opinions. . PATTERSON, Clerk MINUTES SPECIAL COUNCIL HEETING JUNE 12, 1967 RCLL CALL: Rockva^:, Dill, Myers and Wasik present. This special meeting was called for the purpose of reviewing with the engineer and attorney the March 31, 1967 claim of MacWilliams Construction Co. In the absence of the engineer the claim was re- viewed insofar as possible with the village attorney. Council directed clerk to write Schoell and Msdson requesting the engineers written reaction to the claim for presentation at the regular "sting June 19. Utilities Superintendent authorized to use his discretion in determining the validity of contracts for sewer connections dated prior to June 19. .. IX E. , Clerk 4W MINUTES BOARD OF REVIEW JUNE 13, 1967. ROLL CALL: Rockvem, 0111, Was!k present. From the County Assessor's Office - Roy Johnson From the Village - E. G. Patterson, Clerk Lawrence Brokke, Aar. After due cell and notice the Board of Review of the Village of Spring Park sat in review of the 1967 personal property tax levy* in the council room pursuant to M.S.A. 274.01. There being no appeals filed the 1967 lavys were unanimously adopted as presented by the Village Assessor and accordingly certified to the office of the County Assessor. E. G: PATTERSON, Clark op MINUTES PU9LIC NEARING JUNE 19, 1967 7: 30 P.M. ROLL CALL: Rockvsm, Dill, Swanson and jasik present. This hearing was called after due notice pursu^^t to Ordinance No. 35 to hear jointly with the Planning Commission, the petition of Advance Machine Co. to Include in the definition of "Limited Business % Section 12 of said ordinance, the term "General Corporate Office Building." There being no opposition the chairman invited a motion and Councilman Swanson so moved, seconded by Wasik that ordinance No. 35:05, amending Section 12 (b) be amended to include General Corporate Office Building. Vote: All yeas. Raymond P1oetz, attorney for Advance Machine Ca, commented before adjournment that the company very likely will not build on the property presently, but in epproximately four to five years. This Was requested in order to secure the companies long range plans. a u" A -SON, Clerk MINUTES REGULAR CCUNCIL MEETING JUNE 19, 1967 ROLL CALL: Rockvam, 0111, Swanson and resit present. Minutes of the regular council meeting June 5, Special Mesting June 12 and Board cf Review June 13 approved as read. The engineer and attorney reviewed the claim of MacWilliams Construction Co. with the council. 98CSU59 of the many ambiguities noted in the claim a meeting was set between the engineer, attorney, clerk and utilities superintendent for 2:30 F.M. June 22 at the offices of 6ehoell ano Madson. The attorney retorted that he had invited Mr. MacWilliams to this meeting. Mr. MacWilliams appeared at 10:00 P.M. and Lies informed of the Action taken. The engineer was also questioned abcut the lack of services on the property at 3612 Sunset Drive. He is to check with engineer, Leer and provide an expeditious answer. Councilman Swenron interjected the questions, what happened; who is to pay for this? The answers await the engineers reply. Coral -Hunt driveway problem again referred to the engineer to ex- pedite a proposed solution. Ordinance no. 35 deadline for sewer connection was tabled pending attorney's opinion at which time s special meeting will be set. License applications per attached list approved except those of Dorotry Sarempa and Qobert Purek. These were tentatively approved pending recaipt by the clerk of vronf of payment of delinc:ut-nt taxes in accordance with Ordinance No. 2:02. Tabled action on the axtension of Togo Road to the Village Boundary. Attorney to secure eaGement fcr ?eiradorf sewer connection from Edgar Cox. Announced that Hennepin County -Jinh4<°y De;^?rtment ')as approved the `r 1967 road fund allocation for general road imarotemenfs. David Suerdan of the Mohawk Jaycees recuester; it-iority for a steak fry to he conducted on ;Case Island July 7,8, & 9. He was referred to either the county er Village of �iorewood under whose jurisdiction the island will fall. He w.9s assured that this council stands ready to provide aiy recommendations which may be required to secure a permit. Ccuncilman Jill reported on his investigation as to requirements to preserve two +mole trees on village hall property which are showing signs o dieing. No action.until youth Corps Program is in operation. Mayor Rockvnm asked for further council examination of street lighting on Sunset Drive between Northern and Mapleton Avenues. Clerk to provide NSP initial plans for the lighting program. Invoices per attached list approved for paymert. \ — E. W PATTERSON, Clerk C= INVCICES FOR PAYMENT JUNE 19, 1967 1. Sorensons Photography, fetal accident prints 24.00 2. Bertelson Bros., uniform tags 11.20 3. Williams Shoe Store, police shoes 15.98 4. Edith Tidens, police shirts Bloc 5. Allan Quallo, legal - police 25.00 6. Chuck's Hardware 5.25 7. Minneapolis Gas Co. 33.98 B. NSP Co. St. 3 Rds., May 8 June 147.C7 Hall 12.32 Pumps 38.86 Lifts9 134.68 332.93 9. Spring Perk Hdw. 24.29 10. N.W. Bell 25.65 11. Marina Drug 2.67 12. M. J. Long 96.50 13. Suburgan Plbg., Peter horngs 94.60 14. Eastmen Kodak, matrix 50.00 15. Village of Mound, fire contract 563.76 16. "W Nwater samples 6.60 17. Gopher State Extewineting 25.00 18. Suburgan Hennepin Co. Relief 293.21 19. 1st. Natl. Bank, Navarre, Box rental 7.00 20, Miller -Davis 11.40 21. Goodin Co., Lifts 37.44 22. Mtka. League, dues 100.00 23. Read Agency, due to audit 185.19 24. Cox Bros. 47.50 25, Mtke. Herald, ltr. hda & envelopes 156.40 Legals 21.04 177.44 26. Marine Texaco 88.45 29293.04 LICENSE APPLICATIONS ON SALE BEER Red Owl Store Inc OFF SALE BEER SET UP CIGARETTE x x Newport. Inc. x x x Edith Serempa,Cedar Ina x x x Phillip Schneider, Spring Park Grocery x Willard Katcher, Tanks Vending: Spring Park 0660 x Scherven Chevrolet x Downbeat Lakeview x x Bottle Basket x Dal 10 Cafe x Mitch's Cafe Red's Spo�tlng Goods x x 8111 8sile 'a x c vew Rockvsa Boat Yards x x Robert Bursk Lakeview x x x Loretta A Kopplin, Don 3 Babes x x x x Ruth Pluwadore Dal 00 Cafe x x x Alexia Lanning, Bill Bailey's x x x TOTAL: 600.DO 75.D0 600.00 156,00 Ton':a Vendi►ig: Western Concrete Co. x Newport. Inc. x Golden born x Even Johnson, Lao Cabin We x 0 MINUTES SPECIAL CCUNCIL MH TINS .DUNE 22, 1967 ROLL CALL: Rockvam, Myers and Swanson present. This special meeting was called to pass on the following applicationq for the period July 1, 1967 through June 30, 1969: Harvey Machov, Marina Drug, Cigarette Richard 6ruzek, The Downbeat a. On Sa1L Beer, 3.2 b. Off sale beer, 3.2 c. Set-up Richard Bruzek, The Bottle Basket a. Off gale Intoxicating Liquor Motion by Swanson seconded by Myers to approve. ROLL ::ALL: Rockvam, M;,ers end Swanson - Yea. No Nays. J& 4 7 - S. PATTER'zCN, Clerk MINUTES RES"'L-49 CCU%C1L MEETI%7 JL'Ly 3, '967 RCLL CALL: Rockvam, Dill, Myers, end Swanson present. Minutes of the regular council. meeting June 1Q, Public Nearing June 19 and Special Meeting June 22 a^-rovec As reed. Deferred action on revision of water rates to the august ?meeting. Elmer Beirsdorf requested that easements fur connection to sewer and eater be expedited. attorney stated that he was awaiting sicnature of Ednar Cox. Mr. Beirsdorf stated that the sewer connection is L.K. where presently located and would reluctantly accept the water connection as is. He further agreed to stand the cost of connection tr the sewer i•iye located in the newly acquired easement. Authorized revitalizing two maGle trees on village hall ground If labor is furnished by Neighto•hood youth Corps. Dance a;;lications for Lakeview, Doynbeat and Don 3nC Babes approved. Invoices per attached list approved for payment Approved auction of J. R. Clark Co. surplus mac^inery July 18 to bo conducted by David S. Sronk, Milwaukee. Engineers Schoell and Leer presentee proposal to provide sewer and lqiter services to 381Z Sunset Drive at the excer;e of Schoell and Madsc.i. 4vproveJ contingent upon utilities suoerintendent's app^oval of tyoe of connection. June rilice activitips summary .ead. After reviewing all facts as ;:resented by the engineers the ccunc:il was unsnimcus in its recision to ueny any further claims for the Frank -hint driveway. Clerk directed to so advise 1,r. -aunt. Attorney to furnish o.^ini._ to mandatory sewer con- nections. Referred to utilities sucerintender+t the complain- of 131 tr; Fau relative to depth of drainage ditch in front of his Park Lane property. =uthorized the installation of an 11,000 lumen street light on Sunset Drive between NorthFrn am Mapleton and one at 83yview and Shoreline Dr. Authorized the transfer from 11•iucr to g-neral f d the sum of $50110.00. j' ,.7 INVOICES FOR PAYMENT JULY 3, 1967 Fred A. Thow+ss, Inc., S 8 R 2076.00 Spring Park Hdw. 21.34 Gopher State Exterminating 25.00 Minnteonka Herald, Legal 4.50 Minneapolis Gas Co. 13.34 Miller -Davis 8.60 Spring Park "66" 21.50 Hennepin County League, doss 22000.0�0 2,370.28 Approve for Peyment to 1st. National Bank of St. Paul during the month of July interest on debt. (Cebt retirement)16,877.09 w F V;UTES REGULAR CC'U'.::.L MEETI^',, .;ULY 17, 1967 ROLL CALL: Rockvam, Dill, Swanson and Wasik present. Minutes of the regular meeting July 3, 194;7 aporovPd is re -id. Jchn 9. Keefe, attorney for Chris 9erczyk, made a further aopeal for consideration of his client's petition for abandon-ent of the dedicated road or alleywai access to the shore of hest Arm Bay from CSAH 51. Mr. Keefe was reminded that he had been asked to present the council with alternate pr000sals to alleviate Mr. Berczyk's alleged problem at the time of the denial of the petition. where- upon he reco7.Tended consideration of abandoning the existing access and removing it to the SW boundary of plat 68077, parcel 9500. Utilities Superintendent directed to contact Mr. Serczyk ari arrange for an nn-the-site inspection of the Rroposel. Mr. Berczyk to furnish his attorney with the findings, who in turn is to oresent in writino, a rsauest for consideration of the plan. "r. Keefe also re4uested that additional posts be olaced so as to mark the right of way near the intersection with CSAH 51. Council discussed too the fessihility of an inverted crown on the access If an when it IF relocated, tc alleviate drainage from Mapleton Avenue. On motion by Dill, seccr.ied by Wasik, approved letter to Frank ` Hunt, Jr. denying claim for alleged damages to crivate roadway. Read letter, July 5, State Highway Department urging councilmen and clerks to attend regional meeting designed to inform the eublic of {programs being developed from the increased revenues authorized by the 1967 legislature. Read June 30 letter :;Jestonka League of Women Votes introducing a plan for the development of a comprehensive community mental health center, proposed to be established in the contemplated Abbott Hospital scheduled for construction in 1970 in the vicin- ity of highways 494 and 1-2. Clt:rk to advise League of local interest in the project . Attorney presented easement executed by Edgar Cox for Elmer Reirsdorf sewer connection. Reviewed statutes governing ccmoulsory connection to sewer. Attorney directed to extend Togo Road 5C feet to Spring Park - Crono boundary by right of eminent domain. Attorney directed to correct easements and other inadeouscies found to exist on Park Lane in accordance with his May 17 letter. 40 Invoices per attached list aprroved for aavment. Mayor Rockvam urged council members to attend the League of Minne- tonka Municipalities meeting regarcing the formation of a Lake Minnetonka Conservation District, as authorized(-py the 167 legis- lature. E. .t:rATT�R50`IV; Clerk I'WCI:.ES FCR PAVM NT JIDLY 17. 1p67 Northwestern Ball Telephone NSP Co. Hell ll.76 Lifts 99.24 P clops 38.67 S R R 83.75 C 8 S Agency, Ins. increase police car M. J. Long Co., mthly. audit Minnetonka Auto Supply, utilities tools Chuck's Hardware Village of Mound, water samples Sterne Electric, lift fusetrons Fischer —Porter, graph repairs lift 6 Suburban Henn. Co. Relief 70.00 Less Carver County rebate 5881 85.. Credit Balance 447.41 25.95 273.42 16.87 97.00 2.62 16.90 6.60 9.60 46.60 .7 "INUTES PUBLIC NE44ING, AUGUST 7, 1967 7:30 P.M. 4CLL CALL: Rcckvam, Dill, Myers and Swanson present. This hearing Was held after due call and notice for the petitioned improvements to that street commonly called Lafayette Lane, but not dedicated. After hearing a preponeerently negative reaction the matter Was tabled until the August 11 meeting. • G. PATTEPSON, Clerk MINUTES REJL°L ;4-rUNCIL MEETING, AUGUST 7, 1967 RCLL CHLL: Rockva-, Fill, Myers, Swanson and Wasik present. minutes of thn re�,ular meeting July 17 approved as read. Mr. H. G. Murfin was recogrizeo to present plans for the constriction of sn English style restaurant designed to cater to lane and meter traffic. The proposed area to be develooed is situated generally on aoprrximately seven acres of land Lots 22-28, Gust S. Johnson's Addition, presently zoned residential. The building is proposed to face a crescent -shaped channel to be duo to cfeate an 30 x 200 foot isleno; all embarkments so cr ated to be covered With Shakopee red rock rip -rap. The 130 x 59 foot building is to in- clude a restaurant, lounge and off -sale liquor store. Mr. Murfin further stated that there Will be no entertainment. His con- sultation With a traffic engineer indic4tes th9t 90 to 92% of the traffic flow will he on CSpH 19. The August 3 recommendations of the Planning Commission Was read into the record. Louis 8. Cberhauser, attorney for an opposing faction, requested time to present the views of his clients. The mayor informed him that in the absence of a,ry formal rep;uest for re -zoning, the Initial stew, there was nothing before the council to conieder. Action of any kind, therefore, Will have to be deferred until the pre -requisites have teen presented to the Council. Mr. Murfin Was requested to olace on file t.itn the clerk, the topographical map of the area, the arrtiitects rendering of the exterior and photos of the proposed in+erior. Letter from ';ort;iern States Power Co. snneunciny rate reductions in 1Qh8 way read. Citizens Band radio installation discusses!. Councilma.i Swanson, reported on his exte^sive investigations and findings relative to the instal12-tinn of an emergency radio service. Couhcilman :asik questioned the feasibility of th's move rather then an adlitio-iel Full ti7re policemen. Chief of police Prasented some non -committal corments. Mayor asks^ to re placed on recory as favoring the radio service to aid in combat of Pmernencies of -:hitsoever nature. Clerk directed to file application With the FCC for aut`lori_aticn. Cther motion ta5led. Read letter Euturban Hennepin County Nursin; service announcing increased rates for 1g69. Councilmen, Dill, reported on th ',tonka League meeting rulative to the establishment of Zon5ervation District pursLIant to Chapter 9C7 of the Sc Laws of the State of Minnesota, 196% Set date for Publl.: Hearing on august '3 at 8:00 P.14. r!erk directed to invite Representative Salisbury Ade-9 and Herbsrt L!olner to participate in •tie hearing. r The re„uest of Don Wentz -�nr. merman Lun^bery, representing Minnekota Realty Co. for the ueveloement of P1-4t 58045, parcels 1000 ant+ 7500 was r ferred to the Planninc-. Cnmmissinn. ReQuest of Beatrice Kons for special per -nit for sealer connection tsbl-d. Clerk direeted to Invite �'rs. dons ana her Flueber to attend next meeting to develoa r ccr%mon understanding should the seecial permit be oranted. Zlerk renorted on Orono fire august 4 during, L,hich the Chief of Po:ice authorized the use of a Serino Park hydrant to prevent the spreaeing of a raging residential fire. Clerk directed to write letter to Chief of 4ound fire depart-ent With genies to the Village Managers of Mouno and Orono informing them that the Spring Village Council will still rewire an agreement for the emergency use of hydrants beyond local boundaries. Reouest of Mrs. Harold Tittle for special trailer permit tabled pending the receict of additional information on .,-high the council can formulate an opinion. Attorney directed to obtain deeds from property owners adjacent to Park Lane to correct irregularities fount to exist in the platting of the traveled roadway. Set .august 14 as date for seecial meeting to aojuiicete claim of McWilliams Construction Co. Invoices per attached list, e>•cept that of Schoell and Madsen in the amount of S483 unanimously approved for onyment. Clerk directed to secure division of Dark survey costs between Channel Road and Thor Thompson Pirks. Dance applications for the Dowpoeat, Lakeview ane Bill BaileVs unanimously ao?roved. Synopsis of July police activities read. Mr. Oberhauser asked to be reccanized in furtherance of the claim of Mr. and Mrs. John Dill, Sr., that hrs. Pert Lyone is allegetly In violation of the zoning ordinance. He was referred to a certified letter dated June 23 over the Mayor's signature, which recommended that the Dille pursue their cause by signing a com- plaint through the courts. Mrs. Dill interrupted the proceedings and questioned the clerk about the issuance of a license for the operation of a beauty parlor at the Lyone residencc. Accusation denied. She further accused the clerk of stating to Rey Ploetz, attorney, on august 4, "that the beauty parlor was in operation for fifteen years". RESPCNSE: I do not recall having made such e statement". The clerk asked and was given recognition from the chair. "Mr. Chairman, am 1 on trial here?" pESPOINSE. '.egative. The council reiterpt,d to the attorney that in the absence of env corroborating evidence, as a result of village investiq..ticne, it was the Cills' prijilege to sign a complaint.- PATTERS7., Ulerk I%v ICES FCR PAYMENT -�USUST 7, 196? ,'�orthuestern ?ell Teleahone Henn. Coop Seed Exchange, tree feltilirer Spring Park Hdw. Lyle Signs, street signs M. J. Lonq Co., July Audit Allan ;uello Dahms Photo Print Gopher Exterminatinc Minnea;olis Sas Co. League of Minnesota municipalities, dues Hennepin County League, dues Schnell 3 Madsen, Pirk Surveys - Certificates Schnell & Madsen, west A:m access survey d certificat Mtke Herald, Legal Lafayette Lane 26.25 17.50 37.53 70.99 94.90 61.00 60.00 25.00 10.31 71.00 200.00 483.00 45.00 10.50 1.212.40 M MINUTES SPECIAL MEETING AU5UST 14, 1967 ROLL CALL: Rockvam, Dill, Swanson inn Wasik present. UnnniTously denied the request of Mrl. Harold Tuttle to grant permit for a special trailer cermit (10-10* months) for the accommodation of relatives. granted authority to Mrs. 9eatrice lions to rake surer connection In accordance pith plans submittEd by Elmer Peterson with the proviso that she Fxecute a special agreement with the Village and install an additional meter fo; the apartment. This special meeting was calle.j fer the purcose of resolving the legal aspects of the claim of McWillleTs Construction Co. In the absence of the Village Attorney no action was taken. On motion by Swanson, seconded by 01_11 meeting was postponed until 9 P.M., August 23. ,,, �-�5 4 ' '-) E. G. A RSON, Clerk op- MINUTES W GUL=4 CC'UNCiL YEETI C AU BUST ?1, 1067 ROLL CALL: Rockvaw, Dill, Myers, Swanson anO Jasik present. minutes & the pu5lir hearing 4ugust 7, reg"lar meeting =uaust 7, on, special meetinj Auau-t 14 aporoved as read. Arnouncet meet! no of Her ne^in Ccuntv Litrary ?card -:ucsst 7' at :ayzpta. A Flicatizn of " ldrec Fae !Illis for on and off _ale beer and set up licenses at Bill aeileys approved contingent upon providing evidence of the existence of a bona fide lease. Chief of Police rirector tc meet with a^nlicant and review the laws governing tavern, dance and music operations. All licenses issued tv Alexia Lannirg to be cancelled. Or motion by Dill, seconded by Jo sik approved the installation of a clean —out in the Watcrsphere by Larsen Tank Zo. at an estimatec cost of S?95.70. Recognized august 21 request of Chris Berczyk prcpa sing abarrcrment of the existing 20 foot alley or access to Wiest Arm from CSAH 51 ano exchanging therefore e 10 "act strip on the S.I. BounaPy of Flat 6SM , parcel 9500. action tabled. Tabled action on Lafayette Lane netitiun oencing report fro- attorney on "urther investigation with Minneapolis Gas Co. Attorney PIso advise that rights could be obtained by quit claim deed or easements. Read lygust 9 letter Village of Orono relative to water charges used for Orono fires. Clerk directed to rill Crono for two fires. IntroOULed petition of H. G. Murfin and Robert C. Naegsle dated July 5 to rmzone from residential to r code classification which Will allow the construction of a "Carriage trade type restaurant with on and off ;ale li^ucr". The petition was found to me insufficient to comply with Minance No. 15. The e� petitioners were tolls to secure the signatures of at least 50% of "he affected property owners who will favor rezoning. Reso— lution %o. 67-11 cn moticr r_y J391k, seconded by Dill, was passed contingent upon com liance with the foregoing. Authorized seal-coatinn swales at an estimateo cost of 5160. Heard the Chairman of tie=lanrin^ commission present the proposal of Ncrthstar Realty for dewelcpment of the Cedar Inn corner, attorney approved draft of special sewer connection permit for 9eatrice Kons as per re::uest and diaoram on file. That of Robert 8urak referred to attorney for determination of fee owner. Invoices per attached list approved for paymert. '.otter from Mouno Pclice deo=rtment to Chief of Police relative to the aoprehensier of -inors allegedly posse sing beer purchased In a Spring Park tavern read into the record. Chief of Police reported that the letter uas received several days after the alleged c"'fense and too late to take aperopriate action. Council directed that under the circumstances, Found should si7n a complaint against the accused operator and pursue the matter if they so eesire. :prrroved recommendations of =lanninc Commission and Building Inspector for the proposed construction of a pole building by Jerome Rockvam. Authorized payment of the Mc�jilliams claim in the amount of j706.g4 As recorrmended bV the encineers. E. PATTE 'S! N, Clerk OW INIM CES FOR PAYMENT AUGUST 21, 1967 i. F. Anderson lumber Co. 9.42 M.S.P. Co. SSR 83.75 Lifts 99.51 Pumps 54.35 Hall 11.72 ?49.33 Village of Mound, water samples 6.60 Sewer rodding 264.50 271.10 City of Minneapolis, Jail 49.50 Minnetonka Herald, Legals 26.00 Allan ;uello, Legal on dater Patrol Citation 30.00 637.35 'AINUTES s.ft PUBLIC -�LIUST 3U1-;U=T 23, 1967 RCLL CALL: Ro: kvam, 0 1,, Swanscn and Wasirj. present. This public hearing was called pursuant to C`+apter 907, of the Sessicn Laws of the State of t'innesota, 1467, to hear all for and against the esta4lishment of a Lake Conservation District fo- Lake Minnetonka. The council invited represent- ative Salisbury A03r..e, a co-sponsor of the bill, who do to a previous cowrittment could not appear. Herbert Jolner, president of Vie Greater Minnetonk? soc- iation, apprised the council of the law. He also stated that the area encompassed by the law has an assessed valuation of $47,000,000 and that the permissible 1/10 mill levy Will therefore produce 147on revenrie. Spring Park's share will be approximately 1.79%. There was no public attendance. On motion by Dill, seconded by Swanson Resolution No. 67-10 Was unanimously passed. 75.,-ATTERSON, Clerk MI%UTES REGtUg CCU%rlL VUJI% KrTrr*HR 5, 1967 ROLL CALL: Rockvar"., Dill, My=r_, Swanson and has±k present. Minutes of the rezular meeting August2l and Fublic r:aaring Auc.ust 23 3;rroved as read. Approve-, rebate tc '1sxi0 Lanring for unused portion of -ance rer^+t in the aTeunt of 3"1.00. Announced tn?t call sign KRF 311;4, Citizens Radio Station License, assigned the Village by FCC. ittcrney directed to ex; -cite settle-ert of Camarge claim for squat car. Authorized expending fro- 7LIEliC utilities operating revenue reserve the installation of a chlorir3ting and phosphating syst-n. to reduce water odor and ^hrenofex (iron bacteria). Estimated cost 416'7? plus chemicals. F*luoridation to be considered later. Request of Mprwin riel to post Channel Road at 10 miles prr hour denied. Instructed superintendent to Dos'. sign "Drive Slouly- Children". Following once applications ark rover.: Lakeview Downbeat Rill ?aiieys. Augu=t police activities report read. On complaint of Gerritt Schmict directed clerk to instruct Harold Rust to abate nuisances of weeds, junk an; truck Cody on his property. Chief of police directed to stop resident parking on Thor Thompson Park. Approved payment of Invoices ;er attached list with the exception of that from Leroy A nnprs. Clerk directed to refer to engineers for di=position. Attorney to pursue meeting Wit'i Minneapolis Gas Co. rep- resentative to clarify comoant's position regarding installation of gas mains on certain streets. Chrig 9erczyk orcnosed verbally that -e will give ten feet aril Pay for 10 feet of ea_ement in exchange for removal of the existing 20 foot easement se7ciratin3 his properties. Instructed to present Written pro,-osal. PATTERSU., Clerk I%VCIZES FOR P=YMENT SEPTP�0_R 5, 1967 Oick's Cycle Shop 9.70 Spring Park Hdw. 7E.30 Minnegasco 5.92 0-1 h'innetonke Rentel 3.50 Gopher State Exterminating 25.0c Leroy Winner (McWilliams) 24.00 Lawrence Walker - Street labor 51.00 H?rold Sohns, tractor, truck anC orerator blacktop patchinq 348.50 493.92 ow MINUTES PL5LIC -1E4gll . 5Er"E1jBER 11, 1Q6'? RCLL CALL: Rockvan, Gill, Myers, Swanson an,± iasik present. This hearing, jointly with the Planning Commission, was called Pursuant tc Crdinance ^.o. 35 and the cetition of R. C. Naegele and H. G. Murfin to rezone from residentiLl. to a classification w'+ich will permit the constr.,cticn of a restaurant anc lounge on the oronerties described in the petition. The hearing was attended by 83 persons of whome Were frcr^ Srring Park and 56 fruR the Village of Crono. G. Marc Jhitehear, attorney for an unincor;orated "Citizens for the Preservaticr of a Residential Miinetcnka", E. Heller, chairman, presertec a petition in opposition "to the proposed commercial rezoning of the area hrtwren Dickson overue and County Road No. lq on either side of County Road tt51." The hearing was recor:ed it its entirety ?nr so identified In the files of the villa,@ clerk. 5ai1 recordings are made a part hereof. +ction deferred. E. A RSQ, Clerk P INUTES REMU:.R NONCIL MMING SEPTEMSER le i 1167 RFL! CALL: Rcckvam, Dill, Myers, Swenson anc! Wasik present. mir"tes of tie regulir ^eet!ng Sertember 5 end Public Fearing September 11 arproveo as read. Mr. Homestone of the vinneapolis ,as Cc. arreared at the +_nvitation of the council V answer questions in cunnection With thr instailatiun of gas main_ or Luf;vette Lane ind 'lest Arm Ro3C West. It was the counc=151 ocinion that th- has company Is in the ``oniness of Selling, gas anc shoulh rrevite the O cilitins tnerefere at their ex7-rse. Tip existing sewer and water eesements cannot be used unless revised to include gas. Mr. Sumestone volunteered to get an opinion from his company arc report hack. Mr. Brakke, volunteered to conduct a preliminary survey of the property nwners involved tc `zoilitate securing rrw easements. Presented pet`.t.on of Murphy Cil 7erporation for the re- zoning from Limited Business to Commerical for the rezoning f-cm Limited Business to Commercial the ST corner of tie intersection of CSAH 15 and CSAH 175 for th= construction of a "three bay, full service, service station. Councilman Vasik challenged the number of signors of the Frtitien anc: contended that the petition shoul.' have the signatures of 00% of the parcel owners, indivioually, or a total of twenty signers exclusive of the own-r_• of tie property to be rezoned to comply with CrA nance to. 15. Men instructed to verify the Tercels irvolved with the enjinners. Scheduling of a public hearing was contingent upon sufficipnc.�. of re ;aired signatures as determined t:y the engineers. Further deliberation Was ,river to the petition of Naegelle onr "urfin for the rezoning of the properties described therein to narmit the construction of a restaurant and lounge and off -sale 114uor store. The assessu: Was consulted regarding tie added tax revenue to to derived from the proresed Improvsmert. Councilman Wasik refuted the use of Henrerin County Highwey Cepartment survey of Decemter E an^ ^, 1066 as used in circulars published by the opponents. As investigations with the highway department revealed that these Were origir and destination surveys, but not used by the department as 3 means of drtrrmining traffic flow. Councilman, Swanson, by notion., proposed that the matter be tailed for two rare weeks to 311ow further deli!3eraticn and examination of questions in his mind. No secand. Jr.ereupon a motion was introeuced by Myers, sacer%Ced rti _3rlk that Crdinance No. '1`_�:^c' to adopted and that the petiticr,ers be recuired tc execute re3triztiva covenants to run In continuance with the land and bindinc on all pp rties and pPrgons cla ring under them. RCLL "-ALL lf: TE. F%jers Yea Dill Yea Wasik Yea Rcc►vam Yea Swanson N ay vCTIM CARRIED Tahlec action or, Vis appointment cf a board member to the Lake Minnetonka Zorservaticn District until the Cctober 2 meetina. Amended Public ;,tilitics Rate isheoule t- previd- for a V.00 quarterly meter use cn=rye at the Srrirg fzlrk Laundromat, owner Jark Ccrl, to deter-ine sewer u,=e charges. Triad Club 04nied use of vacant licu3r store for ru"age sale because of no liability insurance. Announced meeting of Mental 4ealth facilitiLs ^rc_.- at "'inre- tonka ►+iqh S:hcol, Secternber 21. Aporeveci addend-m to Util:ties 3erartment Rate Schedule to permit the installation of re-cte readers at the oranerty owners expense, where call backs are repeatedly +iecessar- . awareed to sole biddar!; for liqucr star -iurplus e7ui;:ment: N. J. Long Cc., victor 40der, S*71,.CQ; E. J. Luce, clastic sun- shades, 31C'.00. Read Seotember 8 letter, Schoell an- uadson, a cursory feasibility of movinc exiting drainage culvert to the south side of the Lakeview. :Igcussion resulted in ref9rral to the enc;ineers for consultnti:r it'i County-4ig"uiay engineers, and report of fir:'ino9. Introduced Septpmher 18 cr000sal of C cis Serczyk With r which he submittee a =5CC check intenc,ed for navment of the ten fe=t w"Ich the village would lose in the vacation proposed in his Xu.ust 21 letter. Tp^le, ,Intl'. Cctatrr to c-rTit further exam- in,ticn by *,I- zouncil. Inveiccas : er attac ied list a.- rovt.,�, for r ayment. Set September :5, 7 P.Y. for special budget meeting. 5—.,PATTEQSDN, Clark LOE 71 Z �-�-' - MACES = CR PAYPENT SE-TEM9ER 18, lgF7 Miller -Davis 11.54 Village of A'cjnd - Jater Srr^ls. 6.60 Fischer S Forter - Meter Srapns 15.50 Chucks Hardware lq.al Neptune Meter 3.88 State of Mi;-nesote Channel Lease 1.CG Bury B C8lrson - Bit. 'six 110.25 ". J. Long Cc., Au^ust alit 92.50 Knapp Rar.io - F.A. rEntal 15.00 N.u. 9ell Telechone 25.90 NSF Co. 4all 12.72 Pumps 50.72 Lifts 76.67 140.11 Ntka. 4Erald - Legal 750 449.69 0 40 110MUTrS SPECIAL MUNCTL MEETI"G SEPTE�T:4 25, IM 7: r,m P.N. ROL C-4LL: Rock\.-:-, Oil!, Myers, Swanson and �lasik present. Tr:s special meeting was called for the 7urocse of reviewing the 19c8 oreliminary buCget. Reviewed petition of Yurphy Gil Co. for rezoning of property described therein. Petition previously arrroveC for public herring contingent .nen clerk's verification with the ennineers of the nusbrr of parcels of land invelved in the 3CO foot radius as required by Cr�finance No. 35 referred to attcrne1, for an opinion in view of Cruncilman Ji sik'_ further protests. Autiorized the payment of clerk's vacation time as presented in btr.:cet peyroll section. Pavm-rt tr hr made frog, avellat'le monies in the liquor furs. 3ucget examined and portions reviewed. Action deferred until Cctober 2 meeting to oermit the =runcils further study. M.-FATTERSM, C e rk LM MINUTES RE:,il4R CCLACIL �IEETI%G, CCTG3ER C, 1067 ROLL CALL: Rockvem, Oil!, Myers, Swarson and ,Jasik present. Minutes of the regular meeting September 18 ano special meeting September 75 approved as read. Considerec the appointment of a board member to the Lake Minnetonka Cunservation District. 'Willara Bush was suggested because or his knowledge of water pollution. Sutject tailed un- til the October 16 meeting to allow " r. Bush to consider the swatter. Chris 8erczyk withdraw his proposal and check for S50C previously offered in payment for 112 the access roar if abandoned in his favor. Attorney submitted list of property owners witgin 300 ft. radius of Cedar Inn and abutting property involved in rezoning from limited business to ccmmercial in accordance with petition of Murphy Oil Co. Councilman Wasik continued to challenge the validity of the petition. He continued that there is an In- sufficient number of signatures to comply with ordinance No. 35. Clerk to so advise the petitioner and recommend securing ad- ditional signatures to conform to Mr. Wasik's interpretation of the zoning ordinance. If sufficient signatures are obtained Putlic Hearing to be called for 7:30 P.?.., Cctober 16. Mr. Proops, manufacturing vice president and Mr. Leonard Meyers, representing the .3. R. Clark Co., proposed the con- struction of a loading dock at the westerly extreme of the companies property. It was agreed that this was feasi.,le primarily from the stand -point of alleviating the tru.k traffic con- gestion being experienced on CSAH 15. Maintenance of Interlachen Road was a matter of concern to the council. it was tentatively agreed that the :. R. Clark Co. uill enter into an agreement with the village whereby tht company will assume a reasonable share of the maintenance cost of that portion of the road subjected to heavy truck traffic. Authcrizea the divisicn of Flat 68045, Parcel 55CO into two parcels smaller thar, specified in the zoninq ordinance be- cause the residences tnereor existed prior to the enactment of the zoning ordinance. Resolution %a. 67-13, aut►iori ; inc Wri to-ef f of li �iucr store bad checks unanimously passed. Aut'!orizad tr.e ourcnase of combiratior storrr an' screen windows for balance of alro.ows it -;dace pall at an etitir!atea ccst of 51,76. Authorize,: the em;-lcyTer.t o' ;astern Concrete Prozucts Core. (fa-mer11 Coy. Bros.! for sro:. remm al An.' lancing for Vie 1a67-68 season. Application the Lakeview for da-ce 7errit and Torka Venz- inn for cigarette license, the Marina Texaco, unanimousiy approved. inief of Police tc ceut'_on Lakeview against over amplification of iru• ic. Clerk to investigate delay in professional opinions relative to Leon Gratsch sewer and water ar-sessment. Authorized engineers report on arainage across C3A4 51 anO Lakeview property. Invoices per attached list urani-ous:y approved for pevment. Clerk instructed to have rodent exterminators * con- centrate an area near Csffee Bridge, A 8 y rootoeer stanu and culvert near Frank hunt property uhere rat colonies have been reported. Read synopsis of police activities for tr+e month of Septemter. Set budget meeting for 7F.M., October 5, -ID E. G. PATTE---SON. Clark ow INWICES FOR PAYPENT QCTCRER 2, 1967 1. Villace of Mound Last 1/4 `'ire contract 563.76 Dater Sa-rles 6.6C '. Vinnegasco 6.36 3. Allan -uello - Lege! - Tngo Road 37.M Fre-trial Ludwio 35.00 4. Suburban Newspapers, Inc.. Leo:.l 6.30 5. Soaher State Exterminating 25.00 6. 8urj & Carlson, -=lecktoo 26.25 7. Schnell & MaOEron Survey T!immnson Flrk 217.00 Survey Channel Roar; Park 266.00 S. Suburban Plumbing, Meter icrns 94.6C 9. 4rnell ?us. Forrs, Tax Lists to Ccunty auc'itor 10.30 10. A.S.F. Co., S o R 83.75 137e.14 i (w MINUTES SPECIAL ?UDGET MEETIN; M OSER 5, 190 ROLL CALL: Rockvam, Dill, Myers, Swanson and Aasik present. Pants applicatiGn for Millies (MildreC Mae Willis) unanimously approved. Approved permit for Minneapolis Gas Co. to install gas mains an dubbed Lafayette Lane subject to easements. Approved 1968 employees contract. Unanimously passed Resolution No. V-14 adooting the 1468 budget for certificatioa to the County Auditor, E. 4. PATTEQSON, Clerk MiyUTFS REGULAR CCUNCIL MErTIN3 CCTCBERI6, 1967 ROLL CALL; Rockvam, Dil', �'ytrs, ;Jasfk and Swar3on ^rpsrrt, Minutes of the regclar meeting October 2 and special cudget meeting Cctober 5 approved 3s re?d. Mr. troops dno Mr. `".ycrs cf the J. R. Clark Co. re-uestea a change in loaeing dock plans froT the original. It Was pro- posea that the entry from Interlachen Road be moved northerly to re m.It utilizing a portion of the existing warchouas for the facility. Arrreved contingent upon su`mitting revised drawings. Ccuncil elected, by local option, to close all taverns and the off-s31e lt,juor store on election day November 7 until Clerk directed to determine legality of referendum ballot for Sundav Sole of Liquor to appear at ^:ovamber 7 Ol lege elect- ion. If legal ti?e will still permit notice of referendum ballot to be publishec in cfficial papRr. Election ,'udges to be appointed from applicants and any extras required from eligible list. Polls to Ce open from 7 A.N. to 8 P.M., November 7. Resolution rile. 67-15, Participation in Suburban Horns, -:in County Nursing District, unanimously approved. Resolution Plc. 67-16, Appointing representative to Lake Minnetonka Conservat'on District, unanimously approved. Robert Schlesinger, 3ge[It for ,:narles Adams, presented check and bid for S10,00C for .he defunct liquor store property. Offer rejected and check returned as being too much of a difference between asking pri-e of 315,500. The corner marker posts on Lake access from :SIGN 451, requested by attorney for Zhrts 3erczyk, c,mc t nder disctession. Mr. Dill made a notion th-t the posts ne4r CSAH #51 be rftcve:!. No second. :)hereupon, Mr. Swanson made a moticn that the corner be ideotificd kith a higher more visible post. Approved. Directed Chief or Police to have Scherver Chevrolet clean up debris at rrsr of building. Directed to issue citation to Mr. Sennyhoff, .J drive-ins I" he does not accorrrlish clean- uo 3s di rec tea. Mayor prcclainPd Cctcher 16 through Navember 30 as fall clean-up weeks. Invoices per attached list ap;,rcved for payTent _,+_C1 r rk MI%'UTES PU3LIC HUP.'-Z; OCTLI13ER 16, 1967 '7:30 P.M. ROLL C.:LL: Rockvam, 0111, Sw3rson and :dasik present. This hearing was called after the pubilcation of dug notice pursuant to Ordinance "Jo. 35, to hear on the prt:tion of urphy Oil Co. to rezone from lim-Ited business to commertial the properties described tie min. Marlon 4augan, associate of r.113n :;cello, represented the village Attcrney in his absence becaLise of illness. Ede►::i l Kugler, Slack Lake Road rest Bert , �.;resented a petition in opposition to the rezoning. :t wa3 the opinion of the attorney that the oetiticn was invalid because of its late presentation. Action on the rezoning mes postponed for Furthrr study, especially as to tax structure comparision b^tween she exist- ing and proposed corstruction. Special meeting called for 8P.M., OctobP: 30. ,. P4TTE WOK, Clerk to I`.VCICES F CR :vMENT October :&, 1067 1. Clt► of Minn•.apolis - Jail Becker 110.M �. 1st. N tiara: dank 1a�arre - Zhecks 3. J. F. Anderson Lbr. 4.°S 4. C d S Agency. Insurance police ca r 2:1.6c 5. M. J. Long Co.. mont^ly aucit a.?.5(1 6. Sterne Elect. ?.''z 7. Chuck's r4ardwerR 19.32 S. Cox Bros. 8,50 9. AI an ,uello - Retainer last l/. 167 180.00 10. N.W. Bell Telernone C-6.10 11. Suhur,an Newspapers, legal publicaticns 13.50 12. Marine -7rug Stare 8.93 13. Eastman yoaHk, activator 9.50 14. jestern Concrete 3.55 V. Fred Thurnas, N.C. Ci: 37.50 16. NSP Co. S 3 R 89.90 Hell 11.48 Pins 44,46 Lifts 102.74 248,48 1044.71 0• MINUTES SPECIAL M ET:N; o:Trsra 3c. 196? RGLL CALL: 4ockva-, Dill, Myers, Swanson and N:esrnt This edjm.rnt�d hearing Was called to pass on the :e U tion a' Murphy Oil Co.. to rezone from limited tusin"ss to minnercirl the properties des=riLed therein. After due deliberation and on motion by Dill, seccnced by Swanson Crdinance No, ir-:P" was adopted, ROLL CALL JCTE : Rockvame yea Dili_ yea Myers yea Swarson yP3 '!aslk nay At this same meeting Ander Skaret presented the council with a hard turned gavel and pestle for which the council gave 'iim e unani^ous vote of appreciation. he ". - T -SM' , C e rk 10 "';;'JUTE S �` ;cr,_l. • � _."' u�Cil r"F�T;: i •":CUE�'8E� E, 1QG'' RCLL 0-ILL: -7c kv3", ;_11, Myers, Swanson and ;laslk presprt. `:lnvt-s of t,c -+e�3rin^ October 16 api rover' as read. Mlnutps of tic :7e L'.ar Meeting October 15, insofar 34 it perta•_ns to Robert Scnlesinger pre=enting a check fez il0,CO0 is a-enCed to repo 31OCC ara t',en approved. #~,-ck was returned. Minutes of tha Special Meetirg Cctober 30 is amender: by aCeIng the folluwl ny and they: approved: A special 3greempnt betweer the village and the J. �. Clzlrk Co. for joint financial participation in the bituminous matting of Interlacner Road was approvea. The Mayor and Clergy: Were authorizn� to e;eccte the e,reement for mnd in tenelf oP t'le Village. Mayor proclalmeC %ovember 11 as 1rmistice Cay. 91d of ::lvin yuist in the emuunt of 'a`00 for :National cash register, surplus from liquor store accepted. 'farce applicaticr.s from Pildrpd Mae Allis approved. That of Robert Hurak approved contingent upon strict compliance with Ordinance ':o. 17. Authorized increasing irsurrnce on puma. house SZOOC to cover water treytment equipment installed. Invoices per attached li_t approved for payment, Read letter State 9onre of Health r-lative to fluoridation of W t E r . Marlon Maugan, substituting for the village attorney, presentee ostensible, revised restrictive covenants for the proposed Lord Fletcher Restaurent properties. Cnuncil expressed dis- satisfaction !n that the proposed covenants were not sufficiently restrictive. attorney to submit revised draft Prior to the Nove^Per ?u meeting to permit time for 9tudv. Apfroved the ,rite -off of one additional 11luor store check from Viola 'dock in the zmcunt n,' S4.75. &ink ria❑ inadvertpntly ;:-eturned check to the Prone Liouer Store. Attorney to submit rerort at "I,'-ivember 70 meeting rrlative to status of Don -11kps cletirs for a%ma;es to police car, or com- mence immediate prosecution of cc -►plaints. Synopsis of C?ctober rouse activ'_tips read._ E. N1 L - . r 7!7c -,r, , Cler vrv- iCES rep rAYME&T ":1DVE118ER 6, 1967 1. `suburban 4ennepir County Relief - ',!acInnis 76.56 2. Eastman KodPk Storey - Splys for liertfax 86.00 3. Village of !Mound, Cct. Wtr. Smols. c.60 4. Reed AgPncV, Assesso-s Bonn 10.00 S. UniforTs Unlimited 'Plnets 58.5C Handcuffs 14.85 73.35 6. Red's Spertlny woad;, 311 cal. snee. 68.54 '. Barbara Heyman, PI-neo 7.00 e. Gopher State CxterTinating 25.0n 9. Allay Quello, rronius Jury Trial -M.Co 10. Suburban 4ennepin County Nursing. Me 202.98 11. Jarren Chemical, Phosphornus 93.0C 12. Tren4port Clenrirg, frt. move 14.01 13. Hawkins Chemical, chlorine 14.50 14. Sterne Electric, :sire trp,tment system 571.81 15. Feed -Rite Zontrols, chlorine phosphor system 1275.00 16. Inrson Tank Co, clean 6:3tersphers i85.M 17. lllies S Sons, sad 8ouma S Ucoea, beyond cart. limits 87.00 18. Vinne§eseo 25.86 1Q. MSP Co. ►tall 13.72 Lifts FuT:. _ '0. -uturban kipw9j-3pers. _�ellc;ts 35.55 Legit. elect. nati.e 9.00 44.55 21, Spring Park Haw.. -I sc. 23,93 22. Neptune Meter Co., metes 630.70 23. Burroughs Corr., for-- t; 3cco-jr3datr. sales tax 275,05 MINUTES ;:�h'UNSSI �� 8Ll«RD VTLI.4Sf CF SrRING ► ,1W �.cVEP'8ER 11, 1967 RCLL ::,,LL. 5s,Tinaon, acting meyor, C111. Myers and :lssik present. Mayor Rockvaa. phonet that he tes III, but a^peared after the canvass. The following Is a true statement of the resjits of the count and canvass of votes by ballot at the annual election of the tlillagP of Spring rar,, Count; o'- Hennepin, State of 11inneseta, hell '�cvember ". 1967, as proclaiT.ed tc the voters by the clerk cf election. FLa THE OFFICE OF VAYOF .;crone P. Rackvaw 49 WRITE-INS Gerrit Sc^ idt 74 Ralph Nelson rlert►ert uoleen 1 Wallace sasnu:,sel. 1 Blaak . a:lat: :-s to mayor 5 133 FLA 7 •+r L;'F ICE CF Z. '_11CILMAN - 3 years Edmund A. _;asik 67 J91 TE-INS Fret jaltnn 58 Luther Annerson 1 lank 3allc's as to counclIrran 5 Defective calluti as to ccunc-:-an Z 133 :n the queftion of * is .;"nday 531e of Intoxicating L!4uor in Rerataursntg Se�!ting Pro; Less Than T4irty nericra: Y es '6 No 1 7� 133 Gerritt Schalot won preclai•Ted Mayor effective January 11, 1196a to Edmund A. Jealk was proclaimeC Councilman effective January 1, 1968 The Sunday Sale of Intoxicating Liquor in the i1lage of Spring Park was declared apvrovea. 4TTr Clerk 0 k' I" : R!-%L .�? C'"!' � i L MEETI IL: 76, I Q6" RCLL C=.LL: Rockv2m, Dill, � ;urs, _uansay- and present, "inutes rf tic -egul r meeting `I::wvePnber 6 !nd that of the Canvarsir.; ocar:� hovenbQr g apl-roved as read. Cnenimn,�s2 a,;proved 117"5 faze contract i.ith t':e Vill. =;e cf Mown. OirPctF,a 4ttor►►p-j to axre.',ita f'.n_1 5et';2Tent for damages to peace car. ^irected that acce-is ro ►d frcR CSCir! `_l to 'Jest :arm Qay to plcweo during the .ranter. Approved asse�zssr's bone `ur 1QER. nevi eL.ed Lrdi na^cc No. 41:0" aiWtiori : i n,; the Surd,3V S3I e of L i :;Jzr. ctinn _'eferred. Read Suvcrr.or's Irtte r regsrding the orgeni;at' on of the State Cffice of Local and Urtan i approved fort for restr!eti%•a eover:3rts for ":arg,�,Ile ?rG Murfin prooertie3. ReAd AP_nne,.ir Countv Linrary pc.icy sty :ement. Invcices -t.r attached I:st aprrovea for payrmt. Direct4r. tn;,t Chef of V;lice sunmit rcrort on c1Ean-up at next rcgular maet!ng. ;1t:k to ,rovi::a extcr-^instor's :=: art cf observatinns Lf vermin neeting Srcuw, s. Clerk prrsrntPd draft of pro�-,osec revised carte Ball umin3nce for study. emk I. FC'9 PAYMENT A�*SER 210 11067 . J. F. Anoersco LLgfbCt Co., Comb. Zndaws 17C.95 «.5.°. Co. �'..:. Bell TFle�:r,one '25,g5 Chuck's Helw., Disc. 3%76 9urrough's Corp., 5 S b: Stmts. 13E.93 M. 7. Long Co., Gct. Audic 98.Z5 uCurban pu^lic MP,:'lth Nursing Service, 2468 1917.CE Zity of Minneapolis, Jail 33.00 794.35 MINUTES REGULAR CUW4CIL MEEAINri, OEICEMBFR 'mot b. 1967 RCLL C•,LL: Rockvam, Dill, flyers, SwZnson and Wasik r resent. Minutes of the reqular meeting November and Resolution No. 67-18 approved as read. Approved agreement for special sewer connection for Rutert Burak propert (tillian endt fee owner) »3:3 Shoreline Dr. Announced that Hennepin County League will meet December 8 at Golden Valley Village Hall, Recognized Ron Fos4 and John Brooks to ;resent proposal far purchase of defunct liquor store properties. Cffered to purchase for t12,000 an onetract for deed. Action deferred. First reading of proposed Ordinance No. 27:01, Compulsory Voter 4egistration. Action deferred to December 18 mt_eti"Q. Approved Resolution No. 67-19 renewing contract With Sub- urban Hennepin County Relief Board. Attorney to expedite execution of restrictive covenants per- taining to properties on wl)4:h is to be located Lord Fletchers. Attorney to expedite settlement for squad Car damages. Clark reported that Minneapolis Sas Co. has encountered further difficulties in securing re;luired easeme-Its for extending gas mains on Lafayette Line. A law suit and counter- suit between the gas company and cne of the rroG.erty owners is the deterrent. Uranimously enacted Crrinance rdo. 40:Gl, Interim Succession of Key Officials. Dance arplicaticns of Robert Burak ano Milcred Mae Allis unanimously avv roved through December 31. Directed that monies deposited by Robert Burak for drvlication after Janu.,ry 1, 1°68 be refunded. Deferrer action to December 18 meeting on proposao Ordinance No. 41:02, Requlatinq the Sunday Sale of Intoxic.iting Liquor. Called special meeting for 7 P.M. December 14 to study prcrosed Dance and Dance Nall Ordinance No. 17:03. Read letter of assignment from First National Bank of Minns - ow arolis by Mac:jllliams Construction Co. Read synopsis of November ;-olice activities. Recommended a further study for contrcl of traffic speed on CSAH 51 and CSAH 15. InVLices Per attached list approved for payment. 4�44.6 e_,&-F Ark a FZA ,-,, .=rJER 41 :n67 -Ina Drug .. .Alllamsor Stamp Co. - Stencil 4.18 4. Sub�rGen-3ennecin ,ro:�ty 9pliaf 5. ''ic•nega.�ca L".rl o. Suburban Newspapers, Legal �.Ct �. Her,nt .^ ;.aunty Chiefs of fo:ice -srvc. 5.-- 8. pcIlution Control AF-soc'.atirn. �'embershie renew 14.CC Q. jandNr''lcor - flcor covrring pumc house 15.1- 11% 4 S 8 Engineering Macn. pump house 12.5G 11. Lyle Signs 17.11 1�. F.E.R.:.., 1966-57 assessment 7755,99 to 10 "LUTES 5FE:;14 ME�-'TTSECEr'gER 14, 1Q67 RCLL C-'LL: RackvaT, Dill, Myers and Swanson present. Ron Foss was recognized to elaborate or. proposal for t'urchase of Ii.,uor store property. Councilman Swanson emphasized the fzict to--t the proposal contained a stipulation that "the seller agrees to absorb" special assessments against the property, which in effect meant that the taxpayers would have to absorb these improvement costs. Mr. Foss, after di3cussion. agreed to delete tnis clause. ctior. deferred. _ This special meeting was called rursuant to due notice for the purpose cf further reviej:31 of the ,,roposeo revi52d dance ordinance. After discussicr. councilman Dill interjected the thought that "perha:-s the council h_3d been remiss in the grant- ing of licenses under certain conditions". T"is was resolved by a directive that future d-rice acplic tions sh3'1 c-~"ain a police resort of any infactions or violations of the saw. It was further directed that permittees shall rec;ister .dth the Chief of Police a work schedule for the privately employed 0-0 officer of the law required to be in attendance at the dancing vlace. The cost of ❑ol:cing evoked considerable discussion. It was the consensus of opinion that Oc extra burden of policinr. the dance halls presently atsorbed by the vill�.t: as a Whole should be equalized proportionate to tht. uemanc for the service. The mayor recommenoed that permit fees he increased from the present 33.00 per day established in 1956 to 3 suggested 56.00. Council to ccrider a cost formula to establish rates for canoe lAret and taverns. eferred on ,:reposed revisions to dance ordinance. 1 ^i N, .. 1E MINUTES RESULzR COUNCIL MEET?%7i DECE"^BER 18, 1967 ROLL CALL: Rockvam, mill, Myers, Swanson and -asik present. Minut s of the regLlar meeting December 4 and special meeting OecembeT 14 approved as read. Purchase agreements for the liquor store property submitted by ►Ron Foss and Charles Adams, 2r. were considered. 9otn parties chose to •rally modify their written agreements during the course of the discussion; whereupon the ccunc,. cirected tn;it they with- draw original puc!iase agreements and resubmit them. Action de- ferred to later in the meetinq. Attorney recorded ttiit the restrictive covenants for the Lord Fletcher properties sere signed and will re recorded b±fore the and of the ye_!r. Attorney to expedite resort of stockholl-vrs holdings for Lora Fletchers By the Lake, Inc. so that clerk can process liquor license applications. Attorney reported that he ha- 3sea to Chief Wilkes 3200.00 to apply against an approximated ,i940 claim for damages to the squad car. That attorney, Paul Fish', illness still confined him to home and could not consummate his part of the transaction. Procused revisions to dance orcinance tabled. Unanimously adopted Ordinance No, �1:C2, Regulating the Sunday Sales of Intoxicating Linuor. Unanimously adopted Ordinance No. 27:01, Compulsory Voter Registration. On motion by Swanson, seconded b,: Jill, unanimously approved the purchase of Citizens Band radio e,u'_;-ment for use by police, utilities and civil defense. Read December lZ letter re Lampley, sentenced for possession of alcoholic beverages by a Tincr, allegedly purchased at the Bottle Basket. Directed clerk to invite Mr. 2ru7ek to attend January 2, 1968 meeting. Irvcices .er attached list approved for payment. Sealed purchase agreements for liquor store oronerty from Ron Foss and Charles Adams, Jr. opened. It was found that each had increased t1pir offers $1000 to S1301^0. Mr. Foss nad agreed to the spread of special assessments. but retained the condition of buying on a contract for deed at 7% interest. Council unanimously noted to accept the rrcrosal of Charles Adams, Jr. for S13,000 cash for buildin land and fixtures remaining in the building. Called srecial meeting for 5 P.M., Opcember 29. ,. PATTE7SCN, ::,.rk Ow No. 205- O•Ek of Oic• �f V@L'se o: fjev O%k*r l.• . umaerrol:s *tate of 319bnttegotae j Coed v: y o f Np ^n e; i n ss .li:line of Park I, .Gerrit .'r,,T ' do solemnly ..rrr..r that I .. iTl st. )port :he Condihction of fhe United Staten end of the Statj of Mil4nerrta. and Jailkfully diwharge- the duties of the of *-v of __....__Pa,�r .._.. .....,_....._....._... of the _ of ra.--- Falk _ •n the County of !grr_R;.i�__....._.._.__ _ and Stzte of XiRxgwta. t.) Me brat of my judgment aMl ab�.ity. So help me God. �: .� t,�i't1 �i� :.... �. s'. �� i ter: - ♦ti Onve tar 31 2p`�g _ uhsrrzbcei and arorw to before me this i1 • County of Of Oath of Village or City Officer Filed thi+ day of , 19 N. 2a6- ::h of O%,c d V OI&V o, Qt. Jdi. er V �lifrIlona Cc.., passe& r:.s a $btate of JawlinneO , County of .. ;.nne�.in Z-- , do solemnly %uyi.r that I mi$ supper., the Constitu:ion of the Cwitrd States and )f the $Mte of Xinnesota, and fa''hfully diacA<trjfe the duties of the offi a of . �.. ijs.3a ..... .._... -------- of the , . of:r1 n� .F�: _ .. n . he c'uu nt o 1Ett.� and Mate of Miwnewia, to t.te bed of my judgment and ability So help NN Ood. ' C''C- Subwribed and sit-orn to Nfor+s DN OW a] C coulr M-._.................. Oath of Village or City 06m Filed this day of !9 ■�uu�u.0 rn v��.�u• I. L::rry jrakke JIa6. i•i�--cctcrls r -c s Lf .Aa`v Er'Rrra-nstln, Cu. -it ymah. :Amecgrar'iing :.QC _atPr,�crks Issoc. t `• -ite-snit 2s.i}0 s. .eytP_n ;.oncrete Frrds•. Loader 5ut�r:.rn `.e..r;_. fry - Legal ?.I� '. Adr-ar cup. ;mt. meter tarmAt 54.EK� 20. :.:r �D. Nall Lift, 1:'.:.54 17. Allan ,.:el la. Coart 11. 5clioell S P3:1son, L •Payette Lane (3 ret tsions) :•iel ilurvey Ct' 21?.50 Draf tirr, _iuli' Ergln_ering 29E.00 ?1row 1 Reed 4igency. pump n;,reaye house ins. �� 1.`13.44 0 MINUTES SPECIAL MEETING OECEMBER 29. 1967 ROLL CALL: acckvair, Dill and jasik cresent. Dance applicat'.on the Newport aroroved. Minutes of regular mr.eting December 18 acproved as rear. Approved Chief o` Police attendance at 2uveni'_e Pclice School. Invoices Prr attached list a^provea for payment excert that of wa stonka Library submitted for 1/2 mill. Council took the stand that the Mound Mayor had Presented the operations cost at $280.00 as Spring Park's share and it W2£ so tudgeteo for the year. Approved rayment for the budgeted amcunt. t E. G» PATTEaSCN, Clerk ow I%11C'ICES rr" PAYMENT DE --EMBER �9, 1967 .destern Excavating, Flow 3 Sand 246.00 Mole. Ses Co. 63.41 Montgomery dare, stueded tires for police car 40.82 Mtka. Septic Tank Co., extend sealer service Salton 48.00 Reed «gency 6.00 M. J. Long Co., 19n6 Audit 730.00 Suburban Newsral-ers, Legals 18.00 Harola Schns, E.;uicment Rental "-.00 Scnoell and Madson, Engineering Interlachen Roac 489.50 Village of Mound -- Library 427.50 m=7 Liquor Fund: Reed Agency -- March 1966 to March 1967 audit 357.96 M. :. Long Co., 1966 Audit 300.00 657,96 M