1968_Minutes and ResolutionsVILLAGE OF SPRING PARK
RESOLUTIONS A MINWES
k
6F-1 Appointments for 1968
68-2 Designating Official Depository
68-3 Authorizing Sale of Liquor Store Property
68-4 Posting seasonal load limits
68-5 Approving asquisition of Tax forfeited land
68-6 Ordering Public hearing for Drainage Project
68-7 Accepting re -run of Spec. Assessments
68-8 Recertifying Ad Valorew Taxes
68-9 Participation in Sub. Henn. Co. Nursing; Service
68-10 Adopting Fire Contract for 1969
68-11 Adopting Budget for 1061)
68-12 Vacating portions of Interlachen And Warren Ave.
6E-13 Appointing Village Assessor
68-14 Pr 'cipation in Sib. Henn. Co. Relief &lard
RESCLUTICN 68 -1
APPOINTMENT OF 1968 OFFICERS ANC OFFICES
9E IT RESOLVED by the Village Council of the Village of S�,rinq Park
that the followinq appoin*ments and designatiors are 'lereby made for
the calendar year 1468:
A;,TI1u N.;yOR; Srant A. Swanson
Commissioners:
Police - 5Rrrit 2. Schmidt
Utilities (Sewer, .pater, Streets) - Conalo Cill
Parks a Recreation - Edmund Jasik
Jeed Inspector - Grant A. Swanson
Building Inspector - Lawrence Brakke
Health Uricers:
Dr. Kenneth B. Romness
Dr. Onarles V. Zarlscn
D. n C. jilkes, assistant
Process 0•f1cer:
Don C. Wilkes
Assessor - Lawrence 9rakke
Village Attornies - Allan ;uello, Marlon Hauqan and 5ary Phleger
Village Engineers - Schoell arc, Masson, Inc.
Village Auditors - M. 2. Long Co.
REr4ESE%TATIVES:
Westonka Linrary - eor::e
Mi"netonka Conserv=ticn -'i_trict --i'_iarc Bush
LEAGUE DELEGATES:
uinnesota Leaque or vuriciralities - Serrit D. Schmidt
Henne^in County League - Serrit 0. Schmidt S leorge H. Myers
Minnetonka League - Donald Dill
ALTERNATES • all other councilmen.
OFFICIAL DEPCSITARY:
First National Bark of Navarre
OFFTCIAL NEWSPAPER:
Nestonka Herald
PASSED BY THE VILLAGE COURCIL OF THE VILLAGE OF SPRING PARK THIS
SECOND DAY OF JANUARY, 1968.
ATTEST:
APPROYEO:
GERRITf 0. SCWTOT
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RESCLUTICN NC. 68
BE ;T RESCLVED by the Vlllige Council of the Vill:+ge of Spring Park
that the First "%ationnl :ink of Navarre is nereoy appointed the
official cepositary for :tie funes of the Village of Spring Park
retroactive to Janu:iry 1, 1966.
4E 4ESCLVE0 that the First National Bank of Nav3rre is
nerebv cirrcted to honor and pay any checks or orders wrien signed
ny the "atior and Clerk -Treasurer or their duly appointed alternates
as innicatea on si n.itjre cards duly executed and ore%.•iously trans-
mittea to sain depositarv, for ne withdrawal or transfer of fun,;s
cn cerosit in said bank in Whatever corm.
9E I FUgTNEq gESCLVED that in case such ❑e.osits shall at any
time exceed FIFTEEN T.,-i^USA":J (31s,2^C) OCLL-;PS, said derusitary
shall immediately furnish bone or securities in lieu of bond as
collateral according to law. The rirst National Bank of St. Pau:,
Minnesota snc the National City Bank of Minnearolis, "innesota are
herebv Cesic:n ted as places for tie safekeecin.g of all securities
furnisncd as collateral in _ieu o` such nond.
BE IT FURTHER RESCLVEC that saio bank shall be entitled to rely
upon a certified copy of this resolution until written notice of
modification or recision has been furnished to and received by
said bank
PASSED 9V --�E COUNCIL OF THE VILLAGE CF SPRING PARK AND APPROVED
9Y THE MAYOR THIS FIFTEENTH 04v OF JANUARY, 1968.
A�FRcvEo:
ATTEST:
U
;.FATTED-,-%, C1, rk-Treas.
RESCLUTION NO. 68-3
P---% AUTHORIZING SALE Of L:I�UOR STORE PRCFEPTV
WHEREAS, the Village Council of Spring Park did by Resolution
No. 67-5 dissolve the o- -rations of the Spring Park
Municipal Li.;uor Store; and
WHEREAS, bids were submitted by Ron Foss anti Charles 7. Adams,
Jr. and the latter did determined to be in the nest
interest of the Village
NOW THEREFCRE BE IT RESOLED:
1. That the bid of ;harles T. Adams, Jr. be accepted in
the amount of $13,000 cash.
That the conditions of that certain purcnase agreement
❑ated December le, 1967 are applicable to ttie terms of
this sale.
3. That the Mayor and Clerk are he eby autiorized to ex-
ecute all legal documents incident to this transaction
for and an ❑e,,a:f of the Village.
PASSED BY THE VILLA;E COUNCIL AND A�FROVED BV THE M-�VCP T-:3
SECCNO DAY OF JANUARY, 1968
ATTEST:
CLERK
two
A VED:
UL kllf, ., t
MAYOR
RESOLUTICN NC. 68-4
POSTING CF SEASONAL LOAD LIMITS
�Hc�EaS, Crdinance No. 36, "an Crcinance Relating to the regulation
a-c Posting of Seasonal Load Limits Upon All Roacways
.:,ithin tie Limits of the Village of Spring Park, Minnesota"
arovioes that the Village Council shall by Resolution
prohibit or restrict the use of Village streets or reac-
w,_vs when in its considered opinion uncontrolled use Will
cause serious damage to said ticrou-hfares, and
:tiE�EAS, the spring thaws cause an inordinate amount of detericration,
and
WHEgE•:S, it ic� considercd in the -uhlic interest to enforce said
orcinance.
NOW, THEREFOPE SE IT RESCLVEO 9Y THE VILLAGE CCUhCIL OF THE VILLAGE OF
SFRING PARt$ HENN IP: COUNTY, MINNESOTA, THAT:
1. The Public Utilities Superintendent is hereby empowered
to prohibit or restrict traffic on streets or roacways,
Which in his best judgement will suffer unoue deterioration
had not these restricticns been imposed.
The Public Utilities Superintencent shall cause to
have signs posted in cons.icuous s^ots stating in clear,
concise language the nature of tie restriction or prohibition.
). Said restriction or prohibition shall remain in force
until the emergency cease, to axist.
v. Exceptions may be mace by the Cheef of police or Public
Utilities Superintenoent when in the opinion of one or the
other, or botn, such r striction or rronib_tion shall
affect t'+e health, sanitation or Nell -being of the residents
living on the thoroughfare/s :.here °uch restrictions are
imposed.
5. That no part of thir- act snall be construed as affect-
ing em;rge^cy ve"icles of whatsoever nature.
PASyEO BY THE CCLP.CIL AND APPROVED 6Y THE MAYOR T c+: SF[3URTH O:+v
OF MARCH, 1968.
AP E0:
ATTEST; -� 0. HM 0 , ayor
E. 5. PAT _RSON, Cl rk
RE SOL L!T I ON NO. 68-5
RESOLUTION AFrROVING AC;UISITICN OF
oft TAX FORFEITED LANDS
8E IT RESCLVED by t�:e Village Council of the Village of 3,ring f ark
that the Village Attorney be authorizea anc: cirected to file "Acolicati.,n
by Sovernmental Subicivisicn for Conveyance of Tax Forfeited Lancs",
for tie f-Mowing cescribed property containee in-iennroin county
auditor's List "64'-C", saic oroperty to be used by the Vi113_ie of
Srrinc Park as hereinafter set forth:
Subdivision of Lot 1, Skarr and Lindquists Rose 'gill Acdtn., Lot 109
Plat 68130, Parcel 6090.
Commencin; at a point in the \Ely lire of Lot 10 distant 150 ft. South
at right angles from the %orth line of Lct 10, thence Northerly along
the NEly line of Lot 10 to a r_oint distant 135 7/10 ft Southerly from
NE corner thereof, thence South 83° 40' West 147 8/10 ft, thence Hly
11 5/10 ft tc a point distant 150 ft Uest from beginning, thence East
to beginning.
SE IT FL'RTiER RE__tVEO that the Mayor arc -It::-k of said Village be,
and hereby are, autnorized are directee to sign saic armlication on
behalf of the Village cf Spring Park.
RPARGdEu: -
i
Marcn 18, 1968 t t
AY R
A T TE TJ" t
X
1.=,7E CLERK
RESOLUTION NC. 62 - 6
ORDERI'.G PUBLIC NEARING FCR DRAINAGE I''FROVEMENT.
;JHEREaS, the existing storm drainage facilities crossing CSAH
51 have proven inadequate, to serve the area for which it was in-
tended, and
,JHEREAS, an engineers feasibility report incicates that the area
may be best served by the provision of a larger storm drain re -located
with accoutrements as shown on the engineering plans will be in the
interest of the rublic, and
;WHEREAS, it is proposed that the estimated cost of $2175 be
assessed against the benefitted property owners to wit:
Lots 3 and 4 Zimmerman's Addition; Lot 6, Skarp and Lindquist's
Hazeldell Addition; Lots 10, 11, 12, 13, 14, 15, 16, Subdivision of
Lots 8, 9, 10, and 11 Skarp and Lindquist's Haze'dell Addition; Lots
4, 5, 6, 7, 8, 9, 10, 11, 12 and 13 SLSdivision of Lot 12, Skarp and
Lindquist's Hazeldell Additicn; Part of Government Lot 6; Lots, 8,
9 and 10, Block 3 Streater's Spring Park addition; Great Northern
Railway right of way abutting Northern avenue from CSAH 51 distant
easterly approximately 1300 feet.
NOW, THEREFORE BE IT -:ESOLVED BY THE VILLAGE COUNCIL TH..T
1. A public hearing be called for 7:210 F.M. CDST, May 6, 1968
to hear on the proposed improvement and assessments to :he benefitted
property.
PASSED BY THE C^U%CIL AND APF9CVED BY THE MAYOR THIS FIFTEENTH
DAY OF APRIL, 1968.
APPROVED:
GERRIT D. S HM OT, Mayor
ATTEST: -
E. PATTE-S.N, Clerk
R=SCLUTIVN NC. 68 - 7
.iHEREAS, the Hennepin County :auditor has crcposed
the computerized re -run or the Special assessment list;
of record in the calendar year 1968, and
WHEREAS, it is considered in the public interest to
subscribe to this proposal at no acditional cost to the
village.
NOW THEREFCRE BE IT RESOLVED:
1. That the Village Ceuncii of 0e Village of Spring
Park does hereby agree to sccect the re -run of the Special
Assessment list, when presented, as the official list to be
used for all divisions, prepayments ane corrections on
property Within its taxing district.
PASSED 9Y THE VILLAH ZCUNCIL AND APrRCVED 9Y THE MAYOR THIS
SIXTH DAY OF MAY, 196a.
APP V`ED}
W(
Gt 'RIT D. SCH"I ., Mayor
ATTEST:
f r/-
E. S. P,TTERSCN, Clerk
011%%
6SC}LL7. -'J,L ..0. ^ �
'Ni-i3AS, the Vi111ze Coup,-il of the Village of Snrin- Pift, did on July
6, 1965 certify to the Tie•Zneria County A1,,14 tor, a levy of advalorem taxes
for 1969 in the amount of $37,800 in order to insure the availability of funds
at least five per cent in excess of the anoants needed to me-t orinciril and
interest for that year for Semr in' ratoi • Projects No. 1)'3-1; and
dHSR;A3, sufficient funds a-e available in the Sinking Fund to meet the
principal and interest due in 1969 for 3ond Issue Sewer and 44-er -,roject
No. 63-1.
NUI T34_n�026 3& IT 133JLV6Dt
1. That the leer: of ;dvalor�n taxes cf�rtifitd to the He le -in County
Auditor In the 3-.own' of 437, ck00 is hereby :.rithdrw m.
?. That in lieu thereof, an advaloren tax in the amount of $3822
is hereby levied upon all of the taxable oro.NortY in the Village
of Spring : ar<, Henn -in County, State of Minnesota, which amount
is 54; in exces- of the a .punts needed to me-t 1968 orincinal Lind in-
terest due for said bond i sue pu~suant to X.S.A. 475.61.
PAS;SD ST M3 COUNCIL Or r43 'ITLLA;6 Or Si?-TNG PACK K.;' A: i V'J-:7 BY THIS MAYOR
THIS thirtieth AY OF SEVTa;:9V, 1968.
A.. ..
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.kV -OR
A Rail.,I.J_' :? :LM111G Tv 71VM I� :"I N r :_ I
�'. � I'. . H S'.3L �23A.V H5 � �.I CNNTY
NUSINs SERVICE
Mr. -/r introduced th- f olloain_ resolution and moved
it's a ortiont
Listis.li, rursmi;nt to Minnesota Statutes, Section I45.09 and 145.1-2,
provision has been hale for a ouolic health nursing district in that
no -Lion of Herinerin Zounty outside the Zity of Xir.ne.arolis, and
I&MEAS, :.ursuant to such authority such a pulie health nursing -
district has been organized and his been in operation for several years,
and
J;-C --kS, it is deemed necessary to continue t' a operation of such
nursing- district and to --ovide it with adequate funds fo^ it. nrooer
one-ation
NJ-., T;i3? FORE, ?S IT RSSOL':.D BY NE BUDY OF
17hp Villa7e of Srrir.T Park that this political subdivision continue to
be in-luded 'n the -u-lic health nur,;n, district of Suburban ?e-ne in County,
organized on January 4, 1952; that it cartieinate in the benefits
thereof; AM 'hat it agrees to sunrort on an arr-o-tionrment basis its
uro rata share of the cost of t'-,e administration of the district provided,
howwver, that for the period of January 1, 1969 through Dece-ber 11,
19699 this cost shall not exceed 29LO ner carita on the basis of `.e
last official_ census.
91; I:' pURT=-:R I? OLVM, that this resol.:' ,n shill be ieered an
abreerent to continue to nartic+.pate in such nursing district on the
basis herpinbefore sneeified with all o•_hgr :political ssal.visions
adopting similar resolutions.
=K&14���
T'JN for adoption o'' the foregoing- resolution was seconded
by • :`on I'O� C3 1 t1'!'9 '1RrE��'933
and n 3 :'s .
PAS3M 37
-.:. 71LLLk3':
I"F JTLLA,:Z
OF 3 - I DIG -ILIK 1 :;.::TA,
THIS
DAY OF
C, ?J f 'D I
_4__t,rVj 111"
3. .117 D. 3�:=DT, :Iayor
A' ME 3 :':
tioaLJ:IJR Y0. 6a-10
A " kX 'I'1;s FT*173 Jv`::'Z;:T Ti T'� VILIAIS JF ::C)UND
dHiRF S, the Viliasa or kaund Fire JeDirt7--n. t has sutvnitted its 19�-)9
Fire Zontract For .,ala; ind
+IMSAS, the bests inter?sts of the Viii a-e of 3r-t7L• Park will be
served by the continuation of se^vice under the revised
formula;
NOJ 333 IT
That s iid Cont.^act :,e renewed for t^e calen;ir yelr 1917.
2. That said fo-,ula is h-rebv adorte3 intoto for the sum of
$39?98.09 nytble quarte-ly.
PAS AD 3: ".:3 ''LL -9 OCU. JIi JF '3: ...._.iis JP 3= �I: c'.iRlC. "��1's30 "A
NI BAN- 1958.
.a.
KAYOR
RESOLUTIC-N NO. 68-11
A RESCLUTION ADOPT,'.; THE 1969 BUDGET
BE IT RESOLVED by the Village Council of the Village of Spring
Park that the following budget for the calendar year 1969 5e and nere-
by is adopted anc that tie Village Clerk is directed to certify the
same to the Hennepin County Auditor on and in the form prescri5ed
by him.
ESTIMATED REVENUE
TOTAL
GE'4ERAL GOVERNMENT:
Property Tax
43480
Property Tax (Excise)
3274
46754
.1censes and Permits
7000
7000
Fines and Penalties
1590
1500
Shared Taxes
L200
2200
Other Income
100
100
SPECIAL ASSESSMENTS
76459
Property Tax (5% BSI)
3822
80281
UTILITIES OPERATING FUND
26200
28200
GRAND TOTAL REVENUE
166035
ESTIMATED DISBURSEMENTS
GENERAL GOVERNMENT:
Administrative Expanses
1575*
Administrative Salaries
(Council -Assessor) 2100,
Clerk -Treasurer Salary
5032,
Capital Outlay
10674
9774
Election Expenses
200 '
200
Professional Services
3175 "
3175
Fire Protection
3799 >
3799
Welfare
1210
1210
Health and Sanitation
425
425
Civil Defense
100
100
Library
5C6
506
Minnetonka Conservatior
District 90
90
Planning Commission
10
10
Fees ana Dues
371
371
Parks anc Recreation
2000
20 0
Streets and Roads Maintenance
4313
Salaries
1085
Plow and Sand
1500
6898
Building ana Grounas Maintenance
1634 '
Salaries
117
1751
Public Safety and welfare
7563
Salaries
20554
Crp'tal Outlay
2950
31067
GRAND TOTAL DISBURSEMENTS GENERAL
GOVERNMENT
61376
DEBT RETIREMENT
76459
UTILITIES OPERATING FUND
18935
Contingencies and Reserve
9265
28200
GRAND TOTAL ALL DISBURSEMENTS
166035
P•SSED BY THE CCUNCIL AND APPROVEO BY THE MAYOR THIS SEVENTH DAY OF
OCTCJER, 1968.
APP� ;A& D :
MAYOR
ATTEST:
l�
E. G PATTERSOM. Clark
R E S 0 L u T I 0 N N G . b8-12
A RESOLUTION VACATING PORTIONS OF INTERLACHEN ROAD AND WARREN
AVENUE
WHEREAS, THE L. R. LARK CC?�'PA,N Y is the owner cf certain
;.roperty located easterly of Interlachen Road anu Northerly of
County-iigowav #15, as thev are located in the Village of Spring
Park, Hennepin County, Minnesota, and,
;WHEREAS, A,NDOR N. SKARt"T A:%,: CARRIE SKARET are the owners of
record of certain property described as Lot 2, Coronado Park, and,
WHERE'aS, the parties aforementioned desire to develop and
construct a building over and across a portion of Interlachen Road
and Marren Avenue as tney now exist between the property owned
by the two parties, and,
WHEREAS, it sopears in the public interest to vacate
pertions of Interlachen Road and Marren Avenue as tney are
located between an❑ adjacent to the properties owneo by said
parties, and,
W-ERLAS, a public hearing Wes geld after due cell and notice
pursuant to MSA 412.851 after a petition Was duly presented to
the Village Council of the Village of Spring Park,
NOW THEREFORE, BE IT RESOLVED:
1. That the portions of Interlachen Road and Warren
Avenue as hereafter described, be and are hereby vacated in the
public interest.
"All that portion of ;,arren avenue, County Roac No. 7 vacateu ano
a roadway oesuribeo as the westerly ob fect of Lot 1, "Coronado
Park" (also known as Interlacnen Road) except portions previously
vacated lying Easterly of the following aescribed line: aeginning
at :.he point of intersection of the Soutn, : iy lip..: of warran
Avenue with the West line of Lot 2 in "Coronado Fark", Lhcnce
Northerly in a straiynt line to a point on the %ortnt-riy line of
Marren Avenue _:istant 115 feet East of the intersection of the
West line of Lot .:., 3iock 1--, Townsite of Langcon P=rk, with
said Northerly line f Marren Avenue; an;; lying Nortner_y of the
following described line; Seginning at a point on the West line
of Lot 3, "Coronado Park" distant 5.? fe t north of the
Southwest corner thereof, thence Eas.i ly to a ,-cint on the East
line of said Lot 3, extencee distant a.3 feet South from the
Southeast corner of saia Lot 3; thence continuing Easttriy along
the above descrioed line to a �:oint 56 feet Test of the inter—
section with the East line of Lot L7, "Coronado Park", extencea,
to a ooint of oeginning, thence Easterly in a straight line to
a ::oint on the "Vortnwest line of Lot lam, "Coronado Park" distant
14 feet Northeasterly of Judicial Monument No. 2 at the ihter—
sectior of the East line of County Road No. 1_5 and the Northwest
line of said Lot 12, thence northeasterly along the Northwest line
of Lot 12 to a point where a line parallel to ano .:istant oo feat
East from the ,pest line of Lot 1 "Coronado Park" intersects said
Northwest line of lot 12 in the Village of Spring Park, Hennepin
County, Minnesota."
ALSO
The following described parcel of property:
"That part of Lot 12, "Coronado Park", Lake Minnetonka,
Hennepin County, Minnesota, lying North Lf "Streater's Spring Park
Addition" and Test of a line drawn parallel with and 6b feet at
right angles Easterly from the West line extenced of Lot 1,
"Coronado Park", LaKe Minnetonka, Hennepin County, Minnesota."
The Resolution was ocoutea upon the roll being called,
there being five (5) yeas and no (0) nays.
PASSED 8Y THE VILLAGE COU'.CIL OF THE VILLAaE OF SPRING PARK,
MINNESOTA THIS FOURTH UAY OF NOVEMBER, 1968 AND APPRO VEO 8Y THE
MAYOR,
AP
� MAYOR
ATTEST:
V1 AGE CLERK
RESOLUTICN NO. 66-13
A RESOLUTION APPOINTING VILLAGE ASSESSOR
WHEREAS, M.'inascta Statutes 1967, Section 273.05 provides
for the appointment of Villans Assessors by the Villa,;e Council, and
WHEREAS, Oecembrr 31, 1968 marks the expiration date of
eTployment of the present assessor
%O;j THEREFCRE BE :T RESOLVES:
1. That Lawrence 2. Sra�,ke ce appointed to the office of
Village 4ssessor effective Jaruary 1, 1969
2. Tnat this appointment is for an indefinite period.
PASSED BY T4E COUNCIL OF THE VILLA5E OF SPRING PARhs ANC APPROVED
BY THE MAYOR, THIS SIXTEENTH OAV OF DECEMBER, 1968.
AFP110:
k:N. eCy
GERRIT 0. SCHMIDT, MAYOR
ATTEST:
E. G. PgtTERSON, Clerk
R E S " V
No. 68-1:
Mr_ Sr,ansan offered the folloving
Resolution.
BE I"; RESCIVEJ, .hat the Contract heretofore s..;b itted, signe and executed
by the Suburban Hennepin County Relief Bard the County of Her:.epin for and
during the year is EAfor the as.--in:s :ratim and supervision of poor relief in
the Village of Spring Park be, and the same is hereby accepted,
approved, renewed and extended for s.-Y-1 during the year 1969 with the same
farce and effect as t::o:zgr. sail criginal Ccntract, abcve described, were redated
and resigned and executed as of the date hereof.
:'he question was or. t!:e ad`Ftion of the Res:lution, and a roll being called
there were four yeas and no nays, as follows:
a d On 1• %
usorge Myers, Jr
Jam
ant Swanson
�::d so the Re-;011.tion was adoptei.
:ert_fy that the aRlve is a true and c;rrect copy of a Resolution passed
Council
ty the Village 0f Village cf Spring Park , Minnesota,
at its reg,L:lar species. ^eeti.~.g 2:e_d n t :e 16r day of December
l��•
ZZIA
op
rak
L MEETINF, JANU'IRY '� 1968
ROLL E-+LL :
1. Ar, oint'noant": Resoluticn 68-1
osit3:y Resol-ticn 68-2
2. Riehara 9ruzek - Re 311agac sales or lic;uor to minor.
r
3. Arr.licat`.on dance permit - M1111es, f�1�
6. Announce tiennepin County League Teets a T'.M.� 'anuary b
at Golden Valley Village yell.
5. Letter co.-aerdation to ret' : in;; mayor.
6. Letter Schoell and Madson re capacity Lift
7. Intoxicating liquor license apn11;:3ticr Lord vlrtc)ers.
Set date for public nearing aftr_r two wenks -::blisnea notice.
9. police report.
Letter '�enartment of Human Rights
i0INUTE S
REGULAR CCU"'CIL MEETING JANUNRV Z, -Q68
ROLL CALL: Schmidt, Dill, Myers, Swanson and Wasik present.
Minutes ot, the serial meeting December 24, 1967 at -craved as read after
reaffirma'.icn of the councils action.
9esolution 68-1 on motion by Myers, second-•c by Dill, unanimously
adcuted.
9escluticn o8 on mcti:n by rill, seconded by Wasik unanimously
adopted.
Richard Bruzek, who was re.juested to appear before tie council to
answer on the alleged off -sale of iiltcxicating liquor to minors did not
appear. The attorney stated that Mr. Brurtk had instead called at his
office and discussed the case.
Applicaticns for dance permits - Miledred Mae :�illis anc Robert Surak.
On motion by Swanson seconded by ',;Jasik dance cermits unanimously
approved.
Announced meeting of He-neoin County League January 4.
Presented letter of commendation to retiring mayor, Rockvam.
Read letter Schoell and Masson assuring capacity of lift 1 to
accommodate Lord Fletcher's and estimated potential capacity.
On notion by Wasik, secondee by Dill unanimcusly set 7:30 P.M.,
February 5 as date for he-iring on application of Robert Naegelle anc Horace
Murfin for on and off -sale intoxicating liquor license.
Attorney reportec that restrictive covenants had been recorded with
the�ae4ds to the Lord Fletcner's oroperty.
Attornev reported on Crr.inance No. _5, Sections 5, 6 g 9, Mpls. Sas
Co. Franchise. It Was his belief that the Sas Company could be compelled
to furnish gas throughout the village or be declared in violation of the
Ordinance. Attorney directed to rr uce to Written opinion and clerk to
notify the i?s`'.ompany.
December r,olice :-c-art read.
Letter Dapartment of Human Rights tabled u'1 the January
i
1= meeting.
�]L C . -
nt
la r.
E. /IPATTEQSCN, Clerk
A ;ENCA
F'L�8LIZ KE4RING
APPLICATION INT21XICFTIN] LI',UOR TENSE - NEA3ELE AND MURFIN
RCLL ZALL:
This Dubuc hearing to called after due notice pursuant to ::r:!lnanca
No. 41, Sectlan S:CZ, to hear on t',e a.plication of Robert C. hasgele
and Horace C. Murfin for the ;ran.:i^g of intoxicating liquor licer'ses -
on Sale Rnd cff sale - at thzt certain ;lace located at 3746 Sunset
Drive, Srring Park, fir the period January 1, 1963 through Mine 30, 1968.
The property is properly zoned an,i restrictive covenants is directed
by the council have been exec-ited and registered in the office cf the
Register of Dead#, Hennepin County. Cartificates of sufficiency ofthe
application have been execute" ty the ;;.rrk, Chief of Pclice end
Fire Chief of Mound.
This herring is now open for public discusai n and all persons
either for or age'nst Will be neard. jr there is anyone present whose
place of residence is beVond tha territorial limlte of the Village of
Spring Perk they Will be heard after, anj only after the Spring Park
residents have been heard.
ROLL CALL 4'OTE CN AP, LIZATION
YEA NAY
DILL
MYERS
SWANSON
WASIK
SCHMI0T
MOTE: If hearing extends to a P.R. you will have to cell for a temporary
adjournoent and s vote to ;-ostpons the openir.,g of t^e regular council
oestir,g unt!1 the hearing !s-cmiclatod. Reconvene hearing.
400
AGENDA
t-4
;ULAR ZCUNCIL "E: !ING JANUARY 141, jqj E8
ROLL CALL:
1. Minutes Regular meeting �anuery ;, 1966
2. Revised Resoiution No. 68-2
3. Renew lease `ur SCU80 La r ana auxillery
4. Attorney's oninian re Minnesoolis .ins Co.
5. Attorrey's opinion re forcing c° connection of water on rental
procert� - Clerk
6. Dance anolicetion - Robert Purak. :aruery 26.
'. Establish local cowmigsion unrer minnesota State Act Agairst
Discrimination.
A. !-waicas for Cayment.
9. Letter State Dept. of ACricu:ture.
r'-I
MI',UTE5
RE UL4R CCUHCIL r•-__TIr,:: JA%VARY 15, 1968
ROLL CALL: Schmidt, Dill anc mye:s ;resent.
Minutes of the regular meeting January 2 on motion by Dill, second
by Myers approved as read.
Resolution No. 68-2 on moticn oy Myers, seccno by Dill sporoved
as reed.
Lease for squad car and auxiliary car on motion by Dill, second
by !Ayers a; croved.
Attornev cresented opinion relative to Ordinance No. - "5 -
Minneapolis Gas Co. Francnise. (See Letter dateo January 4. 1968).
Clerk directed to circulate letter to residents involved to determine
natural gas demands.
The matter of failure of a Prur, rty owner to orovi e a outer
supply to tenants With specific reference to existant zenciticns on
plat 6e045, parcel 58130 was intro:iuced. .ttorney made reference to
Crdinance No. 32, Chapter III, Section 2. On motion -"y Myers, second
by Di'_:, clr.rk was directed to have health officer issue condemnation
unless sitiaticn is remedied.
Dance apnlicaticr, Robart 9urak, a.rroved.
;he matter of establishino local commission inner "innesota State
Act Against Discrimination was tabled.
Discussed t1L revision of orcinances where in the ocinicn of the
attorney, chief of police and clerk 6here these exists a corflict with
state statute insofar as inurements from penalties anc fines will past
to the state uncer existinG intercretation cf the law. Tabled
Inv -ices per attached list on motion by M%;ers, second by Dill
aperover for : ayment.
E. ATTE S M, Clerk
INU ICES FOR 0•;YMENT
JANUARV 15, 1968
Henneoi , County C'iiefs As
pc., 1968
dues
Hennepin County, traffic
tickets 12/1/ES - 12/l/67
(1,10)
Pitrey-Bowes, a^dressogra;h plates
Reed Agency, surety bonds
- ClTrk
SO.OG
Process
Cfficer
10.1-0
N.W. Bell Telerhone
NSP Co.
-call
24.73
S B R
92.95
Lifts
73.64
Pump s
37.32
S; ring Park Ha6dware
Gopher State Exterminating
Village of Muund - lst otr. fire contract 607.36
Dater Samples 4.45
First National Bank, -t. Paul
DEBT RET;gEME%TS
Principal 40000.00
interest 16835.00
Sank chgs 92.09
5.00
16.00
34.25
40.00
75.95
228.64
3.95
25.00
612.31
991.10
56,927.09
MINUTES
SPECIAL MEETINS JANUARY IQ, 196E
ROLL CALL: Schmidt, Dill Swanson and jasik cresent.
This special meeting was called by the mazer to examine the rli7ht of
the rclice department in view of the grave resorts (unofficial) con-
cerning the physical outlook for the Chief of -alive, dilkes. In
Lhe absence of a physician's prognosis evt�ry avenue of possib°:sties
was explored incluCing:
1. P.E.R.A. benefits (or lack of)
_. The Chiefs cossible oemise ano
consequent rerlacement.
3. The employment of one aacitional
full-timT police officer to relieve
the Chief of a 114 hoer dav, seven
cay Week responsibi:ity.
Cn motion by 's;asik, second C,; Sdanson, Cour--ilman Dill, in
consultation With the present part time police staff, was aaoointed
e committee of one to investigate potential candidatefor full-time
police officer. 1
G./PATT� SCN, Clerk
MINUTES
SPECIAL MEETIN7 XNUARY 29, 1968
ROLL CALL: Schmidt, Sill, M%trs, Swanson anc Wasik present.
On motion by Dibl, seconded by Wasik Willare Bush was unanimously
appointed actin,; clerk for this special meeting due to illness of
the clerk.
This meeting was tailed by Mayor Schmidt for the pur:ose
of reviewing Hennepin County District Court Summons, subject
Maclilliams Construction Co. vs. The Village of Spring Park and
Johnson Brothers Highway anc Heav4 Constructors, Inc.
The Village attorney recited the summons. among other
Questions the attar-ev was asked Why this could not be sub-
mitted to an arbitration toara in accordance with the terms
of the contract. Answer -- Too late. The Mayor then asked the
attorney about the propriety of his representing the village
in this case. answer -- He will accomplish details and formal-
ities inc:aenta' to the case and will then withdraw, act as
witness for the defense anc turn legal defense over to his
associate.
Cn motion by Swanson, seconaed by :Jasik attorney was
unanimously directed to file denial of the claim categorically
as well as to specific items apcearing in the summons.
Further discussion Was cirecttt to the nnVsical condition
of Chief Wilkes. On metic" y Swanson, seconded by Myers the
following motion was introduceo and unanimously passed.
"The Mayor, as Commissioner of Police, will contact Chief
Wilkes cerso^ally ann inform trim of his status as a village
employee; that he is on sick leave an= small so remain until
such time as the ccuncil is presented with a letter from the
attenoing ph?sician setting forth a release for Work and tie
conditions under which he is to resume active emrloyment status
in accordance With the :provisions of tie existing employees
• o contract."
WILLARD SUS, . Acting Clark
MINUTES
P.?LIC FEgp: '.RV 5, 1968
ROLL C;•LL: Schmilct, uil:, Myers, Swanson an:-, Wasik present.
This Public Hearing was called fter c.,;c! notice pursuant
to CrCinan=e %c . 41:00, Section 5:02, to hear on the appli—
cation of kobert C. haegelr :j;ia ►'orcce G. Murfin for the
;ranting of ar on sale aria off sale intoxic.-itinc liquor
license at that certain Glace to be known as Lora Fletcher's
of tre La,e, Inc. am locatFd at z"46 Sunset Diive, Spring
Park, for tie p,__ioal January 1, 1068 through June 30, 1968.
The hLaring was opened to putlic discussion. No one
froT tie general "ulic appeared either for or against.
The council satisfied itself as to the sufficiency of
the applications and agreed that the licenses, if approved,
shall not be released until a certificate of occupancy is
i-=ued by the Village 9u'1ding Inspector.
On motion to approve the cranting of on :jnd off s.,le
intoxicating liquor licenses to Lora Fletcher's of the Lake,
Inc. introduced by Dillan❑ seconded by Myers roll call vote
was as follows:
Dill.. ....... ...V ea
X,ye:s.......... .Vea
Swanson.........yea
.asik.......... .Vea
Schmiat......... Yea
MOTION CAR4IED
. .r
E. ; ATTFRSCN, Clerk
ASENDA
RE_..L :R MEET:tiG FEBRUARY 5, 1958
POI: CAL'-:
1. Minutes
1. Re;�jlar meet!ng, January 13
2. Special mest'.ng January 19
3. Special meeting January 29
2. Resolution 68-3 authorizing vie sale of Tax Forfe'ted Land.
8:30 P.M.3. Mr. Thous Nelson re purchase of property of Beatrice lions
(Spring Park Resotr` and using !eke facilities for public
dockage.
1. Zoned Limited Business X roinance No. 35), Section i2
Ordinance prohititt the etorscs, exchange, processing or
sale of goods cr ccmmc--Itles, on tine promises, except as
A such may ce pertaining to the business conducted thereon.
C 2. Public dockage may conflict with ordinance No. 35, Section
r l f 1 (d) and Sect. k (1), Puc:ic Nuisances.
L 3. Crdinance 110. 16, Sectionp 5 1 6, Harbar Limits, Nuisances.
4. Riparian rights - %Alla.777?7
4. Announce - Effective January 3 NSP has reduced electrical rates
In the area.
S. Authorise purchess of Village Nandtook revisions from Minnesota
League - Cast 112.36
6. Dance applications:
1. Robert Burok - The Lakeview /e i 7 Z y
7. liquor Stare Sala closing - :�uslls
8. Assessor would like to drum =75.00 advanee this month.
S. !nvolcea for osyeient. . dt
10. Minutes Planning Cosetission 3enuory 17 meeting
11. Sumary of 1967 Plarnling Caewission activities.
/t je r
s
MINUTES
RESLL!R CCU^:CiL MEETING 49RWRv S, 1968
ROLL CALL: Schmitt, oil:, MIQrs, Swarson 3nc Wasik present.
Minutes of the regular meeting January 15, Special meeting
January 19 and Special meeting January 29, or motion by Swanson
seconded by Basik approved as read.
Resolutinn No. 68-3, Authorizing the Sale of Tax Forfeited
Lana was tabled until March 4 to give councilman -asik tiva to
search the feasibility of the village acquiring the site for
use in conjunction with the abutting park property.
Thomas Nelson prospective purchaser of the Spring Park Resort,
owner Beatrice Mons, was recognized to present contemplated Glans
for develocment of the rroa=rty. Among his plans was the cons-
truction of ru^lic .ocka:,e. Matter referrer to the Planning
Commission. meeting February 11.
Announced that :SP Co. had recuceo electrical rates ef-
fective January 3.
Aut,orized the Purchase of revisions to the Pinnescta League
of Municipalities Han❑ Book.
Cn motion by :Jasik, seconded by Swanson the following dance
per -its were unanimously approver:
Robert 9u:ak - the Lakeview
"ildreo Mae Willis - Millies
Attorney submitteC a verbal report on the status of the sale
closing for the liquor store property. Delay was due to the
absence of the buyer and failwe of ,is agent to secure certificate
of title for the mortgagor.
Approved March payment o" assessor's salary in advance.
On motion by Dill, seconded by yasik inv.ices per attached
list unanimously approved for payment.
Read minutes of the Planning commission meetin. jams ry 17.
Read summary of 1967 Planning Commission activiti A On
action try Swanson, seconded by Myers, unanimously directed the clerk
to submit 3 letter of commen.ation to the Commission for its out-
standing efforts during 1Q67.
Read summary of Jaru.ry police activities.
Councilman Dill brought to the attention of the council the
hazardous and unsightly storage of towed -in cars at the Marina
Texaco Statior. Directed clerk to have police notify operator
that he "as created an attractive nuisance, that he in violation
of the law; that immediate steps shall be taken to remedy the
situation or citations Will be issued.
7. i E= SCN, Clerk
�— �W
I%VL'ICES FOR PAYMENT
rEERU.:RY 5, 1968
1.
Sr.tte Communicat'ons, ,:.9. Radio Equipment
5458.77
�.
Marina Drug - P11ce first aid sup�lies
3.66
3.
Midwest Mac-iine Tool - Lift Re. -.airs
10.98
4.
Radio Schak Corp, Radio Ec:,-r.
4.30
5.
Spring P-irk Hdw. misc. supplies
16.54
6.
Gerrit Schmidt - Reimburse for cash advance
for Village Lifficials School, cf M
8.50
Gopher St:.te Exterminating
-15.00
8.
winnegasco
16,31
9.
Suburban Neaspap•_rs, Legal
4.50
10.
Miller Davis Voter Registrsticn Splys. 78.00
Senerai Office 5plys. 144.87
222.87
11.
Connor's Eii Co., :gas S Gil Truck
30.00
1?.
Welkman Service, Meter Readinq Cards
52.27
13.
Pitney -Bowes, Addresso [dates
46.00
14.
County Treasurer, 2 way radic - police car
1CO.00
15.
M. J. Long Co., December audit
87.50
16.
J. R. Clark Co., Village share improvements to
Interlact.en Road
537,98
17.
Barbara Reyman, mimeo
12.00
$163?.18
A6EWA
REGULAR CCUNCIL MEETING FEBRUARV 19t 19"
!LOLL CALL: i , / 7 Tp rrt �
�iodCl '7�
1. Minutes:
Public Hearing February 5. 7:30 R.M.
2.
Regular Mestinq February 5 i ±:' �)
Auditor's monthly report - Clark - r
3.
Wtersphere cleaning contract - Bush Tp
Crs4. O o
♦.
1968 Plans for roar upgrading - Bush
& r ri t` &V
5.
6.
Letter Audrae Berg. chairwomen political caucus.
Sign applications
Jerald Longstrcm Marina Barbershop
Dr A erore
j#ret4eCI��^I
9e3r N:/L
Audrae 3erg, Sect. Spring P •rk Biole Church
of the Christian and Missionary
UljfegfN
Alliances.p,)C. M
fnJ
?'ff��
7.
S.
Letter Re Southwest Sanitary Seger Dist.
Voter Registration is now in effect. 'o Mr. and Mrs.
goes the distinction of 'paving been the first to ever
i �.dNd
Bush rO1
�� f�A�J
register in the village.
9.
ID
Gas Co. - Clerk
Police:
� fIR0 '
Sick leave
Now to handle ray for IIrItt� outy after sick leave
6xpIrows.
Hospitalization I>;urance . Mtka. Lrague nror-osec
village,yf�%�°��if��
pertfcieation under joint powers act - Dill'#
Set procedu-e fir hiring f.,;l time ^olice offt--Rr.
11.
Clean up at Texaco - thief
12.
Invoices for Payment.
Mr. Haegsl �11-jud�rlc�arnsae.�
c s:,�t an
add`.tional
lj T.f�,r.....
j, pJ ` ISFO
MINUTES
REGULAR COUNCIL MEETING FEBRUARY 1S, 196�
ROLL CALL: Schmidt, Myers, Swanson and Wasik present. Dill
MINUTES OF PUBLIC HEARING February 5 and Recular meeting
February 5 approved as read.
Clerk rejuested the council's orinion -s to the value
gf monthly audit, which cost S1172 in 1Q67 plus the as yet
undeterminrd cost of the annual audit. Experience has shown
that a portion of the work load retire ented to be eliminated
has not evolved. The merits of the semi -computerized system
were emphasized, viz., the monthly audit of cash, securities
and budget balances. The elimination of ledger hosting does
not facilitate t,e day to day operations or the compilation
of the financial retort. Councilman Swanson stated, " that
the council will not countenance regression of the accounting
system,"
Mr. Push presentee cause for a long term contract for
maintenance of the watersplore. Inasmuch as only one prnaosal
had been received he was instructed to solicit others to
pr^.sent for consioeration.
Complaint, emanating from a ralitical caucas, regarding
unsightly accumulations of junk, debris, rat infestations and
an animal control ordinance was read. Clerk directed to
respond and inform Auorae Berg, the autior of the complaint,
that every action within legal means will be taken for a
spring clean-up of tnt village 3s annually cractiavv; that
she shoulQ be more specific 3S to the locations where vermin
have been observed; that the village has since the fall of
1966 maintained a monthly control proqram anO encourages the
public to cooperate by reporting this cornition when and
where observed; that the matter of an animal control ordinance
his teen referred to the Planning Sommission for experitious
action.
Sign application of 2erald Longstrom for installation
at Marini Shopping Wentpr referred to Planning Commission.
lign application for Spring Park Bible Church refused hecause
of Chief's of Police contention: that the desired placement
MA will V atruct vision of approaching traffic.
Clerk reported that Minneapolis Sas Co. Will probably
resolve Lafayette Lane easement r roblem in accordance With
r.c^mmenoW ors of the Utilities Superintendent January 17.
Cn motion by Swanson, second by Wasik MY of Police
was restored to full-time status retroactive to February 15,
but restricted to limited rhysical duty.
Ciscussed ; reliminary plans for ewnloymcnt of an ad-
ditional police c-ficer. Clerk to obtain available infor-
mation, from other municioalities, State ETrl.,yment Service
or any other sources prroaratory to establisning job
specifications and acIverticing for candidates. Mayor, Chief
ct Police and rk to meet when material is available and
craw jot~ aescrirtion.
1"Ief of Police directed to have operator of Marina
Texaco to expedite clean-up. 01-ected survey be made by the
cn#ef ant Sam Fisher from county with a view toward re-
stricttdq park!ng at MaCharles Co. tr eliminate obstruction
of traffic vision. Chief directed tv hav; Red Cwl and other
offenders at Marina Stropping CentLr oisvo�a of ;udcish any
debris allowed to a:cumulate and blow away at the vagaries
of the wind.
3iscussrd road up -grading program for calendar year.
Council to give furtler study to mattin, mf streets where
utilities installations are completed. Tabled.
Councilman _'asik reported on his investigation of t
feasibility of acquisition of tax forfeited property, one
portion of which aruts Channel Road Fark. Proc-rty is de-
s,ribeC as Plat 68130, parcel 6000 or Sundivision of Lot 1,
Skarp B Lio dquists Rose Pill Addition to virnetonka, or
Commencing at a point in the NEly line of Lot 10 distant
VC ft Sootn at right angles from the North line of Lot IL,
ence Nortnerly along the %Ely line of Lot 10 to a point
distant 135 7/10 ft Southerly from Q corner therpuf, thence
South 83° 401 Lest 147 8/1C ft, thence SEly 11 0/10 ft to a
point nistant 150 ft Test from ;eginning, thence East to
point of beginning.
W-0
Mr. ,asik felt that it would be advanta ecus to the
Vill- ce to ac :.:i rr ,ne, ise of this nroperty and cn his notion,
seconder by Cill mover. a Resolution be adopted to ac-
cnmclish the formalities.
Councilman Myers re.:orted on the-estorka LibrarV -.board
meting and that it was ccotemplated to construct a new
library building in Mound on land already aca�21rea. The library
board meets the second Thursday of each month at 6 F.M. at
the library.
E. ,. ATTr-RscN, Clerk
INVCICES FCR PAYMENT
FEHRUARV 19, 1968
aterne Electric - Racio
Instal
14.74
.iar, ok Chemical. Inc.
Phosphor
93.n0
Repc. Agency - Multiple
Covnrage to 3/16/69
Village Hall S=5,00C
Ccntents 30700
�atersnhFre 35,000
Pump house s Aces. 2C9000
Comp. Pers. Liability
: CG/500/ IC'C subject to
payroll audit
762.00
Eastman Kooak, Verifax
Rer3i-,- parts
20.75
M. J. Long Co. aucit
92.50
Miowest Mach., Tcol
3.93
Traesoort Clearin6, fright
on phosphor
11.59
City of Mpls., Jail
38.50
Scherven Chevrolet, police
car battery
47.95
Cnuck's *+Cw. �"'isc.
11.99
County Auditor, Srrpad
Special Asmts.
27.80
MacAndre-s, Truck repairs
24.04
Mtka. Auto S^ly, Truck
^epairs
.93
V.� . Bell
.15.90
%SP Co.
Hall 1q.36
Pumps 33.60
S&R Q3.9s
Lifts IlQ.?3
267.34
Mtka. Septic Tank from
rebate `oon5on Bros.
Crawford 55.''0
Raze 86.75
91 ttner 4:1. 35
182.80
1625.66
AU NCA
REGULAR C _h:Ii "E;TIN5 MARCH 4, 1966. �
ROLL
kCALL
/
1.
Sign e:,clication Snring Park Sitle
C*iurch
' Jerald Lonostro+n
2.
Dance acalication - Robert 9u:ak t
Sy1
t.
Announce Hennepin Count. League mewbershio
meeting 8 P.M.
"erch -, uloan Valley -+a:l.
6.
Resolution 68-49 Posting Sepsonal Loan
Limits.
5.
5*01 UPrkirg on Interlachen Roac ;at
�. R. !:1ark Co.
loscing ramp cones hazaro.
6.
Proioser arne- , :- to Cr•-? rance Na.
17 to ae 3rnirance ho.
17:03:
"No cer-rit shall no fcr d%,,ncinq
-in eny nremises
upon which tN.ps or assess-entc or
otl,•=r f:nancia_l otlic-tions
to the vill"C! arc- reiir--;gent and
unre?'_."
�.
.1P rp iri•itir i ltnxicat:nr.
Robert :aege'`-
11o.,r:e :icence.
(This a,: Prr z per& , er• :n,'.::'v tc
feel Ipr rk.i� . o` t'+e
�R
r� couc:.:. / o .) )r y 0 O, : Z-
��� '�f r
Q
S.
LCmrtaint rP Clmr•n:.p �-:cn:e' , r -rt:.
C
aiisC j•:e ',1Wr`deat *---I :.' L- `' La:"
1;P 1' i:uL?r l icenSf.
Zs/-
=•Yx>rA�s3:mats*a,�Nsas
��+we:ewYMeala Res►
10.
, i ;, or ;*t,:p ; IF - ,,.-T�•:
.rrP�: r;f s. peal
p�F
Sty
As-essn.pnts - -�je,L. - C --" ;
�f N
Q
:4tP- mar •
11.
e : � � p.
12.
;uit : laim Cp-( • o- . J^'
vrtcatrn to
CGilir's eSt-i'.a.
13.
'- vrice= for vvv-e-A,
We\,ar, -)PSk� . ► Cr o.c' to Set .i-te '^r
Cra..irk; 4oc s p.-''ic-i._ons Fr: ox re ratr3'^a
C 7 I Fr
l Aur ► , ,
MINUTES
RESULAR CC MIL MEETING MARCH 4, 1968
RCLL CALL: Schmidt, Dill, Swenson and 'Wasik present.
Minutes of the regular meeting February 19 acortec as r ac except
that portion of iaragrach one which reaps "Councilman Swarson stated
'that the ccu-cil will no$ countenance, etc.", which is hereby
amended to omit the wort -council and sucstitute therefore the word
the$.
Portable sign application String Fdrk Bitle Church on motion by
Jill, second by Swanson approved.
Tabled action on the sign application of Jerald Longstrom, Marina
?arber Shop.
Cance a,plications Qobert Surak an❑ Pildred Mae Millis on motion
by lasik, second by Dill approved.
Motion by Swanson, second by Uasik, approved adoption of
Resolution 68-4, Posting Seasonal Load Limits.
Chief of Police directec to pursue with J. R. Clark Co., the
hazardous parking of commercial trucks on CSAH 19 and Interlachen
Roaa contrary to the terms of tie agreement previously executed ano
traffic regulaticns.
Rejected proposal to amend Crdinance No. 17, oancing, to in-
corsorate "No permit shall be granted for dancing on any promises
upon which taxes or assessments or other financial obligations to
the vilia:e are celin;uent and unpaip." Council after discussion
chose to exercise its police powers in or-ference to ordinance
amendment. The discussion brought out the cost of polciing the
taverns concucting dances in view of the clientelle induced to
patronize the establishments. Councilman Wasik recommen,yo "Taking
a strong look at tie dance situation with a view towarr eliminating
the sources causing undue expenditures of village funds." Clerk
cirecteo to compile date to permit the council tc further appraise
the situation along with the increase in permit fees being con-
temclated.
Rabert Naegelle Was recognized to Present contemclated plans for
the construction of a river boat type restaurant on the S.E. corner
at CSAH 51 and 19. Building to be approximately 120 "eet long, seat
about 120, with facilities for private parties and ban;uets; estimatea
cost 1/4 million. He further states that he will nivest his interest
In Lord Fletcher's to conform to the law. He introduced Dick Nicholls as
the manager for Lora Fletcher's. No action.
Am Stark, represertinS the Uiver Tonka Little League, minor
division, was recognized to rresent reaw est for the use of Thor Thompson
Park for a little league program commencing June 8, 1Qe8. Inaug-
uration of plan is contingent ucan the village fencing the ra rk,
furnishing back stop and benches. Referr-r to Park Board.
Clerk directed to invite Richard ?ru_ek to the March le meetinc
to show cause Why he has not consummated his plans for an on sale
liquor store as he nad previously incicated.
Council was advised that the sale of the liquor store was con-
summated Febru?ry 28 for S13,000 cash. Inesmuc7 as attorney for
the buyer hao 4uestioned the propriety of the buyer's assuming the
twenty year spread for special assessments, the Village attorney was
directed to attain an opinion as to the legality of reducing the
assessments on a pro rata basis from the twenty to sixteen year spread.
4ttarney directed to expedite consummation of quit claim deed for
Northern avenue property vacated to Collin's Crnamental !ran Sp.
John Dill, Sr. was recognized to rursue the complaint against
the oneration of a beauty parlor in the Bert Lyone residence adjacent
to his rrcrerty. He stated that a formal complaint has Seen signed
In accordance with a written recommendation made June 23, 1967. He
did, however, contend that Ve village snoulc be responsible for
costs incurred in view of the fact -- and here again the accusation
was directed to the Clerk -- "that the :lerk had authorized the
on ration". Clerk again categorically denied the accusation. He
further accused Mr. uello of compromisinq the complaint in a
telephone conversation of this date. "Mr. ;uFllo, statra that
during the course of the conversation he had conjectured that the
judge coutd conceivably order that the alleger violation 'ne consiceret:
a favor to frien.s and thereby release the anzosea.
0
It was furt"er et-3tec that it 4,as not Vic intent to infer that he
will compromise the comr!ainSf, . ,uello also renuestec: that Mr,
Dill furnish him with a list/license numbers at the earliest
possible time.
.,0
-Sri _♦ ��l / !�_ 7 7,t
E. ;. FATTE?SCti, Clerk
:':+ :1: :ES FAR - avMENT
MARCH 4, IQ68
1.
Srrinz Park Hardware
21.51
'.
_;estern Loncrrte Prods, claw and sand
355.25
3.
Village of Found, water smpls.
6.60
4.
gopher State Exterminating
1-5.00
s.
E. 7. Patterson, reimburse for cash aavanced
for posta.;e stamps
6.00
6.
Minnegasco
157.35
7.
111at1. Sheriff's Assoc., false arrest insurance
;Jilk,:zi 3 Tharalson
46.00
R.
Connor's Cil Co.
33.96
9.
yor6man Service, voter 9er.istratioii cards
99.25
10.
Nirnescta League, Handbook supplement
10.50
11.
Allan uello - Sta_e vG. Curtis 2chnson 20.00
Non-survort chg. McGinnis 20.00
State vs Ida Mae Lyone 15.00 7=
`5.00
816.42
Y
Now `
RUSULAA COUNCIL MEETING MARCH 18, IM
RDLL CALL t
1, Qinutes regular sooting March 4
Resolution No. 6E-4
2. Miss Mary Lund, representing Marne Wharf. Inc. for opplication
for Off Sala Ltauor license at rarina Center.
]. Resolution No. M-5 approving acoul9:ticn of tax forfeited lands
for park pur.,esee.
4. Letter Rlc'verc Brurek re o1Pns for Oownba!lt. Each *wooer of
Vie Courcil 18F a Zouy.
5. Letter from attor^ay re opinion for spreaa of asaassmarts ol.,
liquor store [,rcvFrt�.
6. Approve Bus- attentaancs et �_-eWera:r Yorks Qprr,�tors Institute
:ust 14".' . • ex-,enses.
'. Facts re ier-e;•:r Zcunty rood Stamp plan.
a. Eatimete re storm 1r,-' ngoe Improvement, ''SAH 51 and Northern
Ave.
9. Nnegalle Sign C9. bill! furnish gratis ne, entry sigr for village.
-@stern Concrete ,roaucts Will furnish concrete for setting posts.
Approve sign -:esi an.
10. C. C. '_uCmic aWar_: - Mi ��,Fsc' L•aaue.
11. February polio-!! re. cr'.
1.'. Invoices fcr :vm•r�;/' - `---
1 3.
14. Announce - Fla- nin Cam-; kt „i : l 3 fui: a .en.: dt Its
7. ►Razone appl is * i cn 1rVmnutn o rc:lerty for
1`. Crittiue on nlrr '-r-mr1ov-p rt of police o `icer
�-1
F0. � f0
Neon flip
r ,
0
MINUTES
MUM CCU%CIL !" EETINu MARCH la, 1468
ROLL ZQ L: Schmidt, Dili, Myers, Swanson ano Wasik present.
Minutes of the re,ul�r meeting March 4 and Resolution
68-4 on motion by Jill, second by Wasik unanimously acaroved.
Miss P,ry Luna, repre_-ertino Farina Wharf, Inc. was
recognized to plead the cause for tle approval of an off sale
liquor license. she stated that a wortion of the existing
drug store Would be used :is the site "or the proposed dis-
pensary. Ccuncilman Swanson stated that he believed it was
the intent of the council when promulgating Crainancp No. 42
that on and off sale licenses wouln be issudd in combination
and that to issue one or the other separitPly will defeat the
tenor of the ordinance. Cn motion by Dill, second by Nyers
application was unanimously denied.
Cn motion by yasik, second by Swanson, Resolution 68-5
aprroving accuisition of tax fcrfeiteo, non -conservation land
for park curroses, was unanimously adopted.
Read letter fro^ Richard Bruzek setting forth proposed
development of the Downbeat for an on sale livUb r dispensary.
Clerk directed to invite Mr. Bruzek to the April 1 meeting and
present plans for the building Which he stated were are;ared.
Read letter from attorney setting forth legal aspects of
20 year spread of assessments on liquor store property. in
the absence of specific statutes governing the situation and
no precedents he has referred the matter to the Attorney
5eneral for an opinion.
Aocroved Willarn Bush' attendance at Sewerage Works and
'Later :corks orerators Institute April 29,30 and May 1.
Tabled any action on Hennepin County Food Stamp Plan
until the council has nad an ovoortunity to study the program
as :resented.
Presentec engineer's estimate for installation of new
storm drain across V AK Q near Northern Avenue. Clerk
directed to haves engineers reviFe estimate in accordance with
suggested alternates.
Cn motion by Swanson, spoon' Dili, unanimously approvec
the design for entry signs to the Village, to be furnished
gratis by the Naegelle Siqn Co. Council Was also informed
that :Jestern Concrete Products Co. All furnish gratis the
concrete necessary for setting the posts.
Synopsis of February police activities read.
Invoices per attached list, except Scpher State Exterminat-
ing, unanimously aporoved for payment on motion by Wasik,
second by Swanson.
Council was anrrised of the proposed waterways use tax
hefore tha congress. Tabled action until Mr. Myers conducts
further investigation ano reports.
approved police officer's jib specification and procedures
for employment as presented.
Cn motion by Dill, second by Myers denied Mrs. George
Kuntz arplicaticn for trailer Permit.
Mr. Wasik reported that the Westonka Library hoard has
proposed a $150,000 buildin~, on property alrP4 wired in
t"e Village of Mound.
Read Planning Commission minutes for ruary A meeting,
E. 9. PATTERSCN, Clerk
-I
INVOICES PCP P AWENT
MARCH 18, 1968
1.
Barbara Hevman, mimeo
23.00
�.
Miller -Davis, Sur -,plies
25.26
3.
Fitney-Bowes, 3 mo. rental aL;aresso
21.00
4.
W. W. Grainger, tools
10.15
5.
J. R. Mark Co., extra costs, Interlachen
130.04
6.
City of Mpls., email
189.00
7.
NSP Co. Pumps 32.13
Lifts 126.83
Hall 22.52
181.48
8.
Westonka 4nim7l Hosp, euthanasia
15.75
9.
N.W. Bell Tel.
26.15
10.
Rettin0er Motors, truck repairs
19.50
11.
Mtka. Auto Sply
9.63
1.:.
Lnuck's Hdw., supplies
3.67
674.63
L I ",UC'R FUND
1. Allan ;uello, closing fee 150.0C
REGULAR CDLMCIL MEEING APRIL 1, 1%4
ROLL CALL:
1. Minutes Regular Mest:rg - March 18
2. Trailers - frainance No. 9:01
1. Nary Lund represent.•'-, "Prina wharf, Inc. has requester
e special aceting to further plead the cause of grant-
ing an off ia!e intoxicating liquor license at the Marina
carter.
4. Gnang*s in Planning CoM+iesian Procecuv s as .,rocosed in
:ar-uery 18 letter.
e:30 P.M. .ugene Myers - Re moving house on icell prcr rty Lot 6
Plat 66147. carcel OPO Tcgo Park. ne uiants to maintain
existing b:.i:ding. Lct is a:.r-rcxi-nat IV 6C x 367-2"'020 sq.ft.
6. Richard oreser.ts plans `or remodeling of Cownbeat.
^. c'coo Sta-'p Flan.
8, Jeralc Largst_om - ae 9erber s 4co sign Rt Mor:ns .:enter.
This :.-as not-eco-wer.:!e : by Ala -fining Cor -i s_'. an it letter
March 4. Acta.Ln ^lid t. -ourc" 1 -=Pme cta•e.
Q• ta• bh ..V. Ga a .� ►�' - _: . �JSL :e •;Or P by
Crc:: Wane•.
a� "a -it 3 t cv-i •-zrs — _.-� rrrEi�a �� '.a. 16• :t.:CnBy'9
o: i n i or.. 1 G
�
�
as . .• ,t '1.cr i aaeo; —o(+l 4 4t-..c_i 41
I % .r'vnic-� for - ' t•
l4. *':'lug"S �'.'.^ t'1 ..G. r•i �: ., t,.'.''?rr't •
I�'. �l . . i �� yo• rot�r�, in. ..Cm irS:tin.
I^. fiat?!'tom. _ �•- �a� _ -• �If." �•L=. ' .
1G• LeVer tC h':.- „in . rl ' + �n: T 3 .'"%oelOr@11
1mr Waymputh Pro,
MiNUTF S
REGULAR CC WVCIL MEETIQG APRIL 1, 1968
ROLL CiLL: SCHMIDT, DILL, MVERS, El"%SCN AND WASIh PRESENT.
'potion by 0111, second by Wasik minutes of the regular meeting
March 18 unanimously approved as read.
Reviewed Crdinance No. 9:01 - Trailers - Chief of volice to verify
rerort ttiat Daryl Cox is renting his trailer as a resijencs, Which
If true, onfeats the purpose of the ordinance.
Denied verbal request of Mary Luna, Marina W",rf, Irc., for
a special meeting to further plead the cause for an off sale lijuor
license at the Marine Center.
Moticn ty Swanson, record by Myers to adhere to zonin; anm re-
zoning procedures set forth in Ordinance No. 30 unanimeusly passed.
Th?s has reference to the January 18 proposal from to" Planning
Commi siun.
Eugene Myers, notential buyer of the Robert Udell pro:erty,
Lot 6, plat 68147, parcel 800, was recognized in furtherance of
his rejuest to move an additional building on the property consigt-
ing of approximately 22020 square feet. Instructed to secure
vrnperty lines to determine if nropised location of building Will
encroach or existing utility easement.
RiLiard Hruzek presented plans for his proposed remodeling of
the Oowo' ;at designed .o seat 350 people in accordance With license-
Ing requirements under Crdinance %o. 41. Cn juestioning, he assured
the council that adequate off-street parking would be provided on
land owned by the Collin's estate across from the bu:lding; that
estimated building costs will exceed the minimum requirements.
Approved sign applicati.n of Jerald Longstrom contingent upon
placement immediately beneath the existirl pylon at the Marina Center.
Mayor and clerk to meet with Mound a"d Minetrista representatives
April 3 to ptamulgate terms for a tri-partite -Human Relations
Commission.
Food 'i amr Clan tabled for further study.
Dance applications:
Rooerr Burak - The Lakeview
Mildred Mae '.ill lis - Millies--
Mr. 0urak was questioned about the lorending cna:ges of selling to
a minor possessing a false I.D., citation for witch was issAed by
Cfficer fharalson and turned over to Hennrnin County Leputy, .iohn
Bosch.
Tharalson reported that he hit given three verbal Warnings to the
establishment Curing March. Mr. 8urak stateo that "he never had
a fight in the Lakeview". Councilman s~ Dill and Swanson stated,
in effect, that continuation of the existing reported operating
conditions will result in denial of nermits. Tharalson re-
commended to the council that no female be alluwed to stand as
door checkers tar identification and policing purposes. The mayor
brought to the attention of Mr. Burai garbage accumulations on
his premises. Mr. 8urak reported that this was due to the-arhage
collector's failure to Fick up on schadule. In summation the mayor
stated that any anymosities between the police and himself be frr-
gotten and let the spirit of the law and cooperation prevail.
On mi u-i by Myers, Dill second, oance permits unanimously
granted.
Tabled letter from Millie's Tavern requesting amendment to
Ordinance No. 17, Section 5 to permit dancing earlier than 8 P.M.
an Sunday on motion 5y Wasik, second by Myers.
Motion by Swanson, second by Wasik unanimously approved for
{payment invoices per attached list.
Read minutes of the March 20 meeting of the Planning Comm.
Clerk presented progress report on hiring of police o'ficer.
Read letter of resignation from Planning Commission submitted
by Mrs. Ann Watry.
Waterway Use Tax tabled pending report from Mr. Myers information
source.
Study for up -grading of roads tabled for special meeting set for
7; 30, April 8.
Read M. J. Garro letter dire.ctpa to 71anring Conmi =slap out-
lining proposed development cf Weymouth rr.pert;. Referred to
Planning Commision.
Synopsis of March police activities read.
On motion Cy Swanson, second by Myers unanimously granted
John Dill, Sr. muskrat shooting permit in accorvance With State
license No. 0793.
Mr. yasik submitted specimen of an existant dog ordinance
60/ which he felt worthy of consideration. Referred to Q anning
Commission which is in the process of develcA nq such a regulation.
On motion by Jaltin, second by Swanson, Jl�rk Was directed to in-
form dance hall operators in Writing that no perrits for dancing
will be ap;-roved after March 1 unless bona fide evioEnce is filed
snowing that provisions are being mide for off street parking.
Motion by alalton, second by Rockvam approved application for two
sign replacements at a i A drive-in.
Approved sample cog license toys.
On recommendation of the Mayor and motion Dy ,jasik, second by
Walton directed that Clark prepare anJ nail agenda to the cuundil
on the Friday preceding a scheduled meeting.
Motion by Swanson, second by Talton adopted Resolution %a. ti
"A Resolution Repealing Resolution No. 64-4 and Estaolishing
Time fcr Regular Council Neatings.•
N'ction ov ,jalton, second oy Swanson directed Clurk to nctify in
writing Sunset Drive businesses to remove snow from the front of
tnsir establishments within 48 hours or other action rill be taken
to eliminate the hazardous traffic conditions.
On recommendation of the Mayor and motion oy walton, second by
Rockvam acaroved the council sitting as a committee of oa a to
investigate the feasioility of merg-.ng police functions with
contiguous irunici::alities or the Hennepin Jounty Sheriff's Dent.
cursuint to v.S.!.. 471.59.
Synopsis of Secemner nolize activities read.
Special assessr.ent grievances cf Leon lretsc'i and Evan Jones re-
ferrea to Sc.noell anc Madson for advise as to disposition by
February 3 meeting.
Directed ,hark to author a letter to -ioward dodges cormencing him
for service on the Planninfist
�ommission.
Invoices per attached fi s t approved f r ei... .
_drk
- 3-
r'r. Jpsik recommended the adoption of an agreement following as
closely as feasible the reco-mendat'ons of the Little League plans
for development of the baseball field at Thor T-omnson Park.
`1e proposed:
1. That the Pro,r�im s'iould net be hound by a two year contract.
IaCk stof to be of universal t.: e.
�. Ehain link fence on N.W. lice of fielr 7orderinq Sunset
:.rive.
L. -ncw fence to ne used along 'ark Lane.
Volunteer wcrkers to la, out diamond.
c Little League to rrcvirP toilet facilities - ,cssib1V
"Satellite" or a-ual.
E. PaTTE4SC`N, Clerk
INVCIZES VCR P4YMENT
APRIL 1, 1968
1.
Anderson Ur. Co.
78.62
7.
Minnegasco
63.59
3.
Miller -Davis
10.00
4.
NSP Cu. St. Lighting extra iue 7o
conversion from incandescent to
Mercury -Vapor from 2/l/67 (see
attacheh reconciliaticn)
g5C.52
V.
Village cf "cuno, 2nd. qtr. fire
contract
6C7.36
6.
Kowest Yawine Tool Co. Lift Repairs
5.48
7.
Burkhart - Larson, mower repairs
46.46
8.
Sun Newspapers, Legal
10.50
9.
Reel Agency, Wkmens Comp. SSA;
17.00
Police
324.00
SO
261.00
5enl.
10.00
Truck S&W
114.00
S&R
57.00
784.00
10.
Allan .uello, Legal
3C.00
11.
V. 2. Long Co., zerox ordinance
8.83
12.
Eastman Kodak, activator
9.50
13.
Lyle Signs, Inc.
_ IC20
=721.06
wastanka Library Board is in neee of funds.
iskinq for 1/2 mill to carry them through
next seven or eight months. 41C.33
3131.39
J4
MINUTES
SPECIAL ME TIr;3 APRIL 8, 1968
ROLL CALL: Schmidt, mil:, "Vers 8 Swanson oresmt.
This meeting was called for ttie ourr:ose of reviewinj cost factors,
including engineering, legal and other as;lects inciopnt t❑ t7e up—
grading of village streets and roads.
After lengthy discussion of the ramifications involved it was
directed that:
1. Revised progressive estimates no comriled for the April
1` meeting.
'. Establish rigit of way for Bay View Plrce
3. Have Dal 'o Corp. vdcate vacation of well bite.
4. Yr. Bush to ask Togo Road residents about sewer connections
in a po-sonal survey.
was Services
+cti--n aeferrt:d to April 15 meeting.
,L -J
;TPaTTE�;SCN, Clerk
..i
6330
m
t ?
AK"A
REGu AR ::OUMCIL MEETi%G APRIL IS, 19"
s Aat
�a
WILL CALL .�
1. Minutes Re4uler Meeting A,,-rll 1
Special meeting At�ril 8
t. Foud Stever "len.
3. April 1 re..uest Ray Borger's - "'"1111Ra• for amendment to
Crcinence No. 1-, Sect. 5.
4. Deed Nc. 131585 conveys tsx firfelted land to Village -
Acceum to cna nal Park yhicn Was recently rec;uestea of the
County Board.
S. Letter Gocher Exterminating. �l,�'�s/sF � �� h,�T t4. �
b. John urovrc: - Re bu:lcing on his property Northern Ave.
7. Suburban-+enr.e:in Co. A -:let meets April 24, ?: 30 P.M.
►+opKins Villagr -tell. If nu -emuer of cojocil attends give clerk
voti,, power for election of offic-rs.
A. Letter O'hana Crrek ,atpr ^-r Di-t.
9. League or L►. Mtka. meets 'EPpnavin April 1?.
Letter Sam - 1nucni re nrnros: s.
It . Anplicatir ns. �+ pprr 11 ti
1. runt m— -ale of ':r�lr•3:+-�0 :-.evCraW �• i*Cl�cFAI!cnerrs, Zee
•
2. Er SWP — ('ff 'P — i.aai' Lo- - Qaterf C. 'Napor'j
1• Litter r.7,0 !•��/�/t
11. Police-,"lr=r orr ce-`,- Trs'F 3
St
f f%ffixiFS •/1 0-14 .
/ov z 4 i
/ o
d
y'
2c�•�y�
9�
v
y o
/f Cr
,4 0 N 1
i
V. k
ei-J 0 co7 --41 #
7 �
cam, �,
MINUTES
REGUL4R CrUNCIL MEETING A�'RIL 15, 1968
RCLL CALL: Schmidt, Dili, Myers and Jasik present.
Motion by Dill, second by Myers approved the reading of the
minutes of the regular meeting April 1 and Special meeting April S.
Motion by Jasik, second by Dill to table for further study the
adoption of the Food Stamp Pldn.
Motion by Myers, second by 'rJasik to table request of Ray Boger's
Millie's tavern to amend Crdinarce No. 17, Section 5 to permit
earlier dancing hours on Sundays. Passed.
Received deed No. 131585 conveying tax forfeited land to village
for use as access to Channel Park.
Read letter Gopher Exterminating Co. with reference to rvaer,t
populstien in village.
Recognized Join Groves to request division of plat 68077,
parcel 6005 to accommodate two reF'dences. Referred to Planning
Commission with understanr'ng tha,, provision will have to he made
for an access easement.
Read letter Minnehaha reek Watershed District re proposed
moratorium on lake dredging.
Motion by Dill, second by .Jasi,k to grant Sunday Sale of liquor
license to Lord Fletchers unanimously a;: roved.
Cn Sale, off sale liquor application Robert C. Naegele for
proposed Fireside Lodge on motion by Uast'., second by Myers, tabled
pending receipt of restrictive coven^nts for the proposed building
site.
Read letter directed to village attorney by Stanley Shanedling
dated April 8 re Off Sale liquor license for Marina Center.
Reviewed applications for employment of police officer. Clerk
to secure services of employs*,-nt councellor and attorney to invite
member of sheriff's department to sit on screening board set for
7:30 P.M., April 29. Candidate No. 2 on the aptitude rating list
Was disqualified because of unfavorable personal references.
Street and road improvements reviewed an the bPsis of recom-
mendations and estimates made by Utilities Superintendent. Motion
by Myers that procedures be instituted for the matting of all village
streets from available funds was seconded oy Dill.
ROLL CALL VOTE: Dill Yea
Myers Yea
Wasik Abstained
Schmidt Yea
Motion passed.
Motion by Jasik, second by Dill to call a public hearing for
7:30 P.M., May 6 for the proposed drainage improvement across
CSAH #51 (See Resolution No. 68-6).
Motion by Mvers, second by 'yasik invoices per attached list
ar roved for payment.
. TTEOSCN, Clerk
INVCICES FOR "AYMENT
APR;L 15, 1968
1.
Gopher Exterminating, Feb. S Mar.
50.m
2.
Catholic Bulletin - Police ad
9.44
3.
Village of Found - 4;ater Smpls.
6.60
4.
Anderson Lbr.
2.10
5.
Uniforms Unlimited - Police
68.?L
6.
S^ring ^ark Hdw.
12.95
7.
Electronic Center
22.11
8.
Barbara Heyman, ,^ilmeo
10.f10
°.
Vie. '. Bell Tel,
27.45
10.
Mpls. Star 8 Trib. - Police ad
190.40
11.
League of Lake Mtka. Munic. - 68
dues
100.110
12.
NSP Co. Ha,l
17.25
Pumps
33.54
Lifts
134.83
185.62
13.
Westerr Concrete Prouiuc;s - F_ clad
16.00
14.
muck Is -ww.
9.78
15.
.3un Newsi apers - Polio-
14.00
25.
MINUTES
SPECIAL MEETING APRIL 29, 1968
'JCL L CALL: SCMMIDT, SWANSCN AND GILL vrr_sent.
This meeting constituted a screening board corcrised of the
Mayor and Council, Mr. Jeegman of tie Hennerin County Sheriff's
Offici, Mr. Swenson of the State Employment Service and the Chief
of FOlice.
Of the three qualifying canuioates two appeared for the screen-
irg.
John Jensen, top rated candidate, Was interviewed and directed to
appe3., for a physical examination at tie Vcund Medical Clinic.
Council recommended that the Mayor, in the capacity of Police
Commissioner, and the Chief of Police make final arrangements for the
employment of John Jensen pra,.iding his physical exam -nation is satis-
factory.
E. G. PATTEPSCN, C erk
•
MINUTES
PLr3LIC HEARING May 6, 1968 - 7:30 F.N.
ROLL CALL: Sctmidt, Dill, layers and Swanson present.
Representing the engineers - Clarence Leer.
This p•.olic hearing was called for the rurpose of hearing
on the proposea iTprovement to storm drainage affecting the
pronerties described in the notice.
J. P. Reckvam and Ronert Surak, affected property owners
Were heard at length. Mr. Burak asked Why it was not feasible
to rerlace the existing culvert in its present location" On
motion by Myers, second by Dill directed that the engineers
revise the feasinllity report to incorporate this as an
alternative.
Because the hearing extended to eight o'clock the hear-
ing was briefly adjournec to peatcone the opening of V e
regular council meeting.
Ll
Et '3.PATTERSON, ark
MINUTES
REGULHR CC'UNCIL MEETING v Y 6, 1968.
RCrL C.LL: Schmidt, Dill, Kyers and Swanson present.
Substituting for rr. ;uella - Mr. Haugen.
Pinutes of the regular meeting Arril 15 and special meet-
ing April 29 on action by Swanson, secona by Myers approved as
read.
Set ^.:30 P.M., June 1_ for 9oard of Review meting.
Cn motion by Dill, second by Swanson approprieted a
S100.00 contribution to the Minnetonka Conservation District
for interim operational assistance.
Motion by Dill, secant by Myers allocated 1968 Municipal
Read Aid to upgrading Northern Avenue.
Recognized Stanley Shanedling to present application for
an on sale and off sale intoxicating liquor license for pro-
posed building to be located at Marina Shopping Center in
the general locaticn of the existing pylon. Cn mution by
Swanson secona by Myers ordered a public herring for 7:15 P.M.
May 20. Mr. Shanedling to oresent plans For proposed building
at that time.
Approved request of County 4uditor to re -run computerized
special assessments.
Food Stamp Plan tables.
acknowledged the presence of toe following students from
Mr. Soule's Social Science classes:
Keith Van Liere, 9arbara Mayers, Cabby Allenberg.
Directed that the attorney return a registered copy of
tie restrictive covenants for Lora: Fletcher's property.
Directed the clerk to write a letter to the attorney to
return posthaste missing sewer and water easements and crevide
assurance that all easements pertaining to the protect have
been recorded in the office of tie registrar of deeds.
Cn motion by Swanson, second by Dill directed that
etterney secure suit -claim Ceea from the defunct Dal 'C
Corporation restoring the well -site to the village. attorney Ha-
glund, Jayzate, handled aissalutian of carrorate function.
4
Mayor Lresentea petition, oaten April 15 signed by seven
property owners asking enforcement of ordinance No. 1:04 as it
pertains to storage of building materials on Private property
in a residential area. Specific reference was made to that
property located on the corner of Sunset Dr. and Park Lane.
The ensuing debate netween the mayor and council resulted
in the mayor being asked to sign a fo.mel complaint.
Deferred action on the inquiry of William 'Nichols,
manaer Lord Fletcher's, for the operation of a private club
or tie premises penning attorney's opinion.
Application of laid Medal 9everage for sign permit at
Marina discussed. No action.
Cr motion ^y Myers, secono by Swanson approved dance
applications for Millie's and the Lakeview.
Avo roved application Minneapolis Gas Ca. for extension
of gas main on Lafayette Lane an opinion of attorney Haugan that
a unanimously approves Weclaration by the council was all that
was necessary to declare the roadway in the public domain
inasmuch as it had been maintained for in excess of the
statutory reQuirements of six years.
Reed minutes of the Planning Commission meeting of 4pril 11.
On motion by 5warson, second by Myers approved the trans-
fer of $3400 from the liguar fund to the general police fund to
supplement budget for the balance of the year.
Motion by Myers, secant bV Swanson approved for payment
the invoices an the attached list.
Read synapsis of April police activities.
Chairman of the =lanning Zommission, Maurice Trask, was
recognized to register an allegation (previously presented
publicly) that his commission had presented a proposed dog
ordinance, which had been ano was again ornied in the absence
of any evidence in the village clerk's records. A copy of
the proposed ordinance was then presented to the mayor for
the record.
ctilt!
E. S. P;TTE SCh, Clark
C
le
INKICES FCR NY"ENT
MAY 6, 196E
1.
Marina Auto Supply
9.57
2.
Minneapolis Sas Co.
40.55
3.
Supt. of Documents, FCC Rules
1.25
4.
E. G. Patterson, cash advanced for postage
6.00
5.
Uniforms Unlimited, Police Badges
44.54
6.
State of Mi-nesota, Channel Lease
1.00
7.
Pitney -Bowes, addresser P1 tes
5.71
8.
Ervin Sohns, labor read patch
21.00
9.
Elmer Peterson Co., Culvert steaming
70.00
10.
M. J. Long Co.
188.83
11.
Barbara Heyman, mimeo
17.00
12.
C & S Agency, Insurance eolice cars, 6 months
221.60
13.
Allan quello, State vs. Lyone
98.00
14.
Gopher State Ex,erminating
25.00
15.
Spring Park Hdw.
2.20
16.
Marina Crug
3.37
19.
Hennepin Co-op Seed Exchange
30.75
18.
Bury 8 Carlson, asphalt road ratch
37.80
1%
Park "W"
74.42
20.
Westonka animal Hosp
10.00
21.
Sun NewsoapeTs, legal
�111 7700
9�Z.Z9
MINUTES
PUBLIC yL M:.v 20, 1968
RCLL --NLL: Schmidt, Dill, Myers, Swanson and ;Jasik oresNnt.
This public hearing was called pursuant to Ordinance No. 41
to hear on the aplication of Stanley U. Shanedling, president
Marine :Jharf, Inc., for the establishment of a restaurant at the
Marina Shopping Center and to license in coniunctiun therewith
an off sale and on sale liquor disaensary.
Mr. Shanedling presei.ted an architects rendering for a
restaurant designed to slat 14 diners and 44 at the bar. Floor plan
and fixture design were not coordinated.
No persons appeared either for or against the proposal.
In view of the indecision of the corporation as to location
and design of building action on the a^nlication was tabled on
motion by Dill, second by Wasik.
�C
E. TTERSON, Clark
J
AGE110A
REGULAR CCUNCIL NEETINS MAv 20, 1968
ROLL CALL:
1. -/Minutes regular meeting May 6.
Public-4eering May 6.
v2. Letter of Caimende t' — - An- yatry-
i,,3. Application Mpls. las So. to install Mains West ArN Road.
Hunan Rights tri-partite agreement.✓ce-
lit
Application aert Lyone - shoot muskra
30 P tom; Robert '-iegelle - information on proposed building
L/C. J. Q. -r•. Co. proposed er e-sion. - I f irf e - / J,,
trmccr:iry oarmit tC Loons Club for Safari at Marina Shopping
Brier-�uqust 123, 2", t. / Nj;@ CAIV -?,di
9:00 P N9: kike -,orrR re proposed acartment covelorm►ent next tc Marine
-" Ter~ I er.
10. apclic lions:
Sign mirina Texaco - -
�N� F O Off sale neer'j Mav 11 - June Red's Sporti L s '
Cn Sale - : f tJ, l i j� �bY `I«`r+. i� 5noo► ln.. 49!%Li�fx'�J NL
✓t!; k'" Sale - Off sal•- It .00r i4p blic heerina`
5. en Sale - o`f Sale liquor Lcrd Fletz iers
renewal.
Q�0 6. Lff Sale Lloucr 7r1/68 - 6/ 30/0 renewal Bottle Basket
✓I1. Gun Control
✓�'. Sug:jeste - appointees to vace-iciee 01-anntng Commissi,_n - Auoree
Berg, Lorna C-,�
,- 3. Pisnntr Soi^miasion nn^ Crcinance
14. Invoices for : avmprt. / f
%or,
•) i "I f - 7 d r,f
�G� �dNStRdM
_ %C- T.0l-
� t
do Q
Z 7. a
47rltorN Jr
0
MINUTES
REGUL4R CC U%CIL PEET;N : M4Y 20, 1968
ROLL CALL: Schmidt, Dill, Myers, Swanson and Wasik present.
Minutes of the regular meeting anc punlic hearing May 6
approved as read.
4pproved letter of commendation to Mrs. -Ann retry, retiring
secretary of the Planninq Commission, and unanimously directed
that vote of appreciation be written into the recorns.
Tabled action on application of Minneapolis ;ass Ca. to In-
stall mains on rest Arm Road pen2ing extension of plans to include
,it 7, Langdon Park, so that all property will be serviced. Clerk
directed to return application for correction.
Potion by Swanson, second by Dill to aprrove establishment of
a Human Rights 2ommission between the Village of Spring Park, Mound
and Pinnetriata when signed by the three villages. Adopted.
Motion by Nyers, second by Dill approved application of Bert
Lyons to shoot muskrats within the village subject to the
restrictions of "fate permit 89816.
Robert vaegelle was recognized to preeent his proposal for the
construction of town houses anc a r=staurant an Lots 17 and 18, Town51tS
of Langhon Park. This will call for the demolition of existing
buildings on land already zoned commerciml.
Introduced letter from J. R. Clark Co. regarding proposed
expansion program involving the vacation of Interlachen Road
from CSAH 15 to its northern terminus and a portion of Warren
•:vnue up to the easterly boundary of village property. On Motion
b� -asik, second by Dill, Clerk directed to write the J. R. Clark
Co. pointing out the ramifications incident to the program and
pointing out the fact that all costs will
necessarily lave to b, borne by the company as they are the only
ones bensfitting.
Cn motion by Wasik, second by Swanson approved permit (fees
valved) for the Lions Club to conduct bingo and sell 3.2 beer at
its summer Safari August 3, _-4 and 25 at the Marina Center.
Recogniz6d Michael -,orra to present ;lens for the construction
of three apartment units on Fart of Lot 27, Lets 28 through 100,
Minnetonke Park and t'-i�it part of the westerly 278.3 feet of tt+s
easterly 1605.2 faet of 3overnment Lot 8, lying scutnerly of County
w Road No. 15, Section 19, Township 117, Range _'3. On motion by
.Jasik, second by Jill ordered a public hearing for 7:30 P.M.
June 3 to rezone the vroperty from residential to multiple
dwelling in accordance Lath the recommendations of the Planning
Zommission.
On motion by Myers, second by Dill denied the application of
Royal Crown Cola for a sign permit for a sign already erected
at the Marins Texaco, Directed cl-rk to have sign removed
within ten days.
On motion by Cill, second by Swanson denied permit for off -sale
3.2 beur at Red's Sporting Goods for period May 1 through June 30.
On motiun by 0111, secono by Myers ordered public hearing for
7 P.M., June 3 on application of Rober,. Naegells for an off -sale
and on -sale intoxicating liquor license at existing site of the
Newport.
0n motion by Swarson, second by Jill granted renewal of off -sale
one -sale and Sunday ssle of intoxicating liquor licenses for
Lord Fletcher's of the Lake, Inc.
On :notion by Dill, second by Myers granted renewal of off -sale
intoxicating liquor license to Richard Bruzek, The Bottle Basket,
for the ensuing license year.
On notion by Wasik, second by Myers, tailed action on the
application of Stanley Shanedling, Marina Wharf, Irc., for the
granting of an an and off sale intoxicating liquor license proposed
for Vie Marina Center. The council will require more definite Diane
as to location of the building on the site and for the building
proposed to be constructed.
Cn motion by Dill, second by Myers tabled action on a gun
control bill.
The names of Audras Berg end Lorna L:harest were submitted as
passible replacements to fill the vacancy of secretary to the
Planning Comrission.
Clerk to furnish council With copies of dog ordinnnce proposed
by Planning Commission.
Attorney directed to revise restricti.,a covenants on Lord
Fletcher property to conform to councils original requirements.
Attorney to furnieti clerk with missing sewer and grater ease-
ments by June 3.
On motion by Myers, secono by Dill apiroved fcr payment
invoices per attached list.
4L
E. G. PHTTEPSM , Clerk
INVMCES FCR PAY*AENT
MAY 20, 1966
1. N.;J. Bell Telephone
2. Spring Park "66", Feb. Mar., Apr.
3. Village of Moudd, water samples
4. Hawkins Chemical, chlorine
5. Allan ;uello, Lakeview false I.D.
6. Miller-Oavis
7. Harold 5ohns, equipment rental
8. Burkhardt - Larson, mower repairs
9. Lyle Signs, sign posts
10. Uniforms Unlimited - police
11. Chuck's Hardware
12. Suburban Newspape-s, Inc., Legals
13. NSP Co.
Hall 15.22
Pumps 41.93
Lifts 1®.23
26.80
74.42
6.60
19.50
75.00
-4.00
91.00
7.40
20.65
71.20
37.72
6.3C
187.38
AGENDA
PUBLIC HEARING JUTE 3, 19M
7100 P.M.
ROLL CALL:
This hearing is called pursuant to Ordinance No. 35 to hear
on the petition of Michael Gorr to rezone from residential to
multiple dwelling the fallowing described properties:
Part of Lot 27, Lots 28 thro.:ah 100, Minnetonka Park and ttiat
part of the westerly Z"8.3 feet of the easterly 1605.2 fast of
Gownrnment Lot a, lying southerly of Cointy Rrad No. ls, Section
18, Township 167, Range 23, further cescribei as Plat 68018,
Parcel f220.
Mr. .Torre hpa previously submittee his plane for the .ropeaed
oevelcpment of seio properties consistin4 of three multiple
dwalling units; one on the island comprised of 66 units and two
on the mai,iland comprised of 36 and 64 units. Eastimated
volua'lon of the development will be Z1,'InO,000.
Or. ,orrm, no you care to elaborate on your proposal before
further action is taken at this hearing?
..................
This hearing is now open for cc^+ment `rcm t^ose who may be here
to apsak si t')er for or aosin t the dpvalonmen.t.
F
N�•jrN ram.
r. N T S
drrc�.
MINUTES
PUBLIC NE4RIN5 JUNE 3, 1968
7:00 R.M.
ROLL C."LL: Schmirt, Dill, !'yers anc -asik present.
This hearing was called aursuant to Crdin3nce No. 35 tr hear
an the petition of Pich3el Sorra to rezone from residential to
multiple dwelling the follouing described properties for the
purpose of ccnstructiog three multiple dwelling units; one on
Ow island cc -prised of 66 units and two on the mainland com-
prised of 36 and 64 units each. Estimated valuation of the
development $1,7C0,00C.
CE5r_g1PTICN
Part of Lot 27, Lots 28 through NO, Minetonke Park and that
part of the waste-ly 278.3 feet of tie easterly 1605.2 feet of
Government Lot 8, lying southtrly of :cunty Road No. 15, Section
18, Townsiip 117, Range 23, further cescribec us Plat o8018,
Parcel :2Z0.
There was no public attendance at this nearing.
P,'ot:Jn by Myers, seconc by jasik to rezone was unanimously
carried.
PATTERSCN, Clerk
./
� r
AGENDA
PUOL IC WEARING 3LVIE 1. 19"
7: 30 P.N.
t
ROLL CALL:
This hearing is called to hoeron the application of Robert 0•
Maegalle for the grantir; of an on sale end off sale intoxicating
liquor license in connection with s restouront proposed to be
constructed on lots 17 and 18 Towneite of ;angdon park, further
described as Plot 68057. Parcel 5700 or.0 '-VC. Bu,.,,ling to be
constructed in sv::or0snco with tho rini-a: reouiremonts of
Ordinance No. hl which rauuirrs a sinimu^ 1mvestme^t of :150,000
exclusive of lonC and fixtures.
Mr. Naegalle (if present' further cumme•-ts7
... a ..........
This hsarim. 1% -o-, o'er `or cum-er.-- *:" -r for ur 34tina: the
proposer- Qevelorment.
If hearing extends ijavonc r- r.M, call +or tam*orrary aostponestent
of regular wasting.
kno
MINUTES
FUG IC H� _t:I'V I JUNE 3. 1968
^;3C P.M.
RCLL C.LL: Schmict, Lill, MVers, Swanson and Uasik present.
This hearing was called pursuant to Ordinance No. 41 to
hear on the application of Robert 0. Naegal, Sr. for the grant-
ing of an on and off s.le intoxicating liquor license in con-
nection with a restak-rant to Ce constructed an Lots 17 and 18
Townsits of Langdon Park, furth-r described as Plat 620579
Parcel WOO and 5300.
There Was no public attendance.
r-�r. Naegalls informed the council that he had divested
his interest in Lord Fletcher's of the Lake, Inc. ind that the
new business Would be operated as the Ccndon-Naegals Realty Co..
whereupon he introduced Richard F. Condon, partner in the enter-
prise.
Moticn by Oill, second ny Uasik, unanimously approved the
granting of licenses.
A.
VATTIFRSCPJ, Clerk
i
1
YQ
. anrunA
REGULAR COUNCIL MEETING JUIME 3, 1968
NXL CALL :
1. Minutes regular council meeting Mev 20
Public Hearing MoV 20
2. Application for small ppreds tc :romots Derbigh Dance Studio,
Navarre. Applicant Mnrge Hollmotz.
J. Application Mpls. :go Co. install *mine on ;vest Arm Road
:Psviead) __:go
o •) ri 0A Me it 1,
4. WCCO televisi.�.- zornmenter% on watrr .:ollutlor Lake «innstonks
10 F.M. nears, yak T.
S. Appropriation :n Mtka Conaervetion 011%t. (Clark`
6. Minnesota League of Muricipalities 54,10 sonual _onvent!,n meets
at PiCk-Nicellst Hotel guns 1. , 11, 14.. Rsc;iQtretion ree
i1d.0�'.
"errs. -in Ledque Melts lung 6, ' 'or e;lev:
Agenia: aeeoons Cnntrol Crr1!•iP-nrP
Matro; o' itar ;uirip - a jou*1oi,ment gut as for
the entire mpt ropol i tQn area.
S. Minu as �':snning Ccmrlssion ms. 15.
9. License anpl:Cations: See List
10. I• . _.! css f'nr payment
11. Police Rera rt - wsy
1". Rnthsr' "hembers - Trei 1-r Der— t. � �; r
x.. O
MINUTES
RESULAR CL'UNrIL MUTIN, JUNE 3, 1968
RCLL Z,'.LL: Schmidt, Dill, Pyers, Swenson and :Jasik present.
Minutes of the regular meetinr, and Public hearing may 20
approved as read.
Revised application of Ninnraoolis Gas Co. to install mains
on ''ast Arm Roan Was rejectee bacmuse of the declaration thereon
"to include road in public domain." Council instructed Mr.
LeMotte of the 'Sas Co. to have his company fulfill its commit-
tment to secure easements.
Verbal srvlic,-+tion of Marge Hollmotz to conduct a small
parade thrLU gh village referred to Chief of Police.
Considerable discussion Was devotee to the maleficence
deduced from the Minnetonka pillution program conducted by
W.C.C.C. television on May 30. Clerk directed to attempt to secure
tra,-scriot.
Announced 54M annual Convention of Minnesota Leaque of
Municipalities June 12, 13, 14.
announced Hernerin County League meeting on Juns 6 at
Which time consideration All be given to a uniform Weapons
control ordinance.
Read minutes of Plarnino Commission meetinr May 15.
APPROVED, LICENSES AS FCLLO.JS:
MCTICN
SECCND
NaME 0%
SALE CF= SALE
SET-UF CIG
Swanson
Myers
Mildred moo ;jillis x
x
x
Dill
Swanson
Lawrence Quist
Q
Myers
Dill
Ruth Plumadors x
x
x
Dill
Myers
Red 0W1 Stores, Inc.
x
x
Wasik
Swanson
J. P. Rockvem
x
x
Swanson
Wasik
Phillip Schneider
x
x
Dill
Wasik
Harvey Machov
x
:Jasik
Dill
Ricberd Bruzek
x
Dill
Swanson
Evan Johnson
x
Myers
Wasik
Robert 9urak- 1 x
x
x
Swanson
Myers
Loretta Kopplin-2 a
x
x x
1.
Ap.�roved
contingent upon payment of
obligations due
the village
2.
-'aproved
contingent upon connection
to pur11c sewer.
Motion by Dill, secorC by Myers approved dance application
Robert Bursk.
Motion by Swanson, second ny Myers ao:roveo dance application
aw Mildred Me% Willis.
Council discussed trio parking nroblem on CSAd sl in the
vicinity of the Lakeview, Don 3 Saba's and the Downbeat. Councilman
Dill evinced the thought that it is the responsibility of these
businesses to provide paring for their clients. It was decide'
that the matter will be given serious consideration upon presentation
of a police survey.
Motion by 'Jasik, second by Swanson eoproved for payment
Invoices per attached list.
May synopsis of police activities read.
Directed Vie plactno of a trash barrel at the North side of
the railroad trestle, Seton Channel.
Motion by .Jasik, second by Dill to table action on trailer
permit for Robert Chamters pending disposition of the Daryl Cox
permit.
Attornev presented opinion regarding minors in taverns and liqucr
establishments, uhich had been rerested by police.
Councilman Jasik requested and was granted authority to
expand monies from park funds to provide signs warning against damaging
or mutilating park property.
l _ �
E . { ATTUSCN, Clark
9
40
I%VOICES FOR PAYFENT
JUNE 3, 1968
1. Gooier State Exterminating 25.00
2. Ess Eros. Fuundry, manhole grate 25.00
3. jestonks Sales Co., Weed spray attachment 53.50
4. J. N. Johnson Co., fire extinguisher squad car 17.00
5. Minnegesco 30.71
6. Mouno Medical Clinic, physical police 12.00
'. Spring Park Ndw. 16.43
B. Schosll and Madsen, prints of village maps 9.20
9. Crown Iron, Backstop and fencing 791.00
10. Uniforms, Unlimited 83.20
1563.04
s
MINUTES
SPECIAL E,-UNTIL MLETINS JUNE 12, 1Q68.
ROLL CALL: SChmil't, Swanson and Wasik present.
This special meeting was callea to pass on late spolications
for lic?nses as follows:
M['T'LN SECCND
N:.ME CN CFF SET
SALE SALE UP
CISIAQETTE
Swanson .jasik
Willard ketcher
(Tonks Vending)
Millies
x
Western Concrete
x
Newport
x
Marine Texaco
x
Spring Park 0660
x
Scherven Chevrolet
x
The Downbeat
x
The Lakeview
x
The Bottle Basket
x
Del D Cafe
x
Red's Sporting Goods
x
Wasik Swanson
Donald Westmoreland x x x
Wasik Swanson Richard Bruzek x x x
j7
{
Motions passed.
I
1, PAT E?SCN, Ma
vp
MINUTES
BC=.RC OF REVI-J JUNE 12, 1968
ROLL CALL: Schmidt, Swanson and Waeik present.
FROM THE CCUNTY ASSESSCRIS OFFICE - Robert Martin
FROM ',:E VILLASE Lswrenc 2 Brakke
E. G. Fattersc^
After due call and notice the Board of Review of the Village
of Spring Park set in review of the 1968 tax lavys pursuant to
M.S.A. -270.01.
There beino no grsivances filed the 1968 levys were adopted as
presented on motion by Swanson, second by Wasik and accordingly
certified to the County Auditor.
E. G. PATTERSON, Clerk
+. , .t,►��'.A t� - � � •'� , .ter
�Ci Y . •
KBULAN COUNCIL 'EETIM JW
PULL CIEL s
I. Miswbas
a. Public Hearing June 3, 7:00
b. Public Hearing, June 3, 7:X
c. Regular Meeting Juns 3
d. %ard of Review June 12
. .-� •a.Sp pial jisating June 12
2. Mayor's letter to G.N. R.R. re track erosion June 13.
3. Caryl Cox - Trailer Permit
4. Decide on Warding fcr Park ;i^,ns.
S. Mayor - No Parking signs
6. Bush - Rced upgrading.
Application fnr hanko Jeneinn - Cicarf*ttm License Witch's Diner,
S. Ert anded feasPi;.li ty reprrt dra! rage CSAH 51
9. Resolution No. 67-9, BespTent hciises 1 7
10. Rsstricti�iv covenants - Lord Fletc',er's - Attorney.
11. Rennyhoff - ThemRe eorev"ert fir ater garvics. - Reference
Rasolut:cn b5-�-. -� ,Z/�,/
12. rt-,me oey Sohn .'enae Pro.--- a Arrangement. (Not advisesble
-o settle Without 'p- in's oreserce.)
13. 4.e` ollution - -ler►
14. Ir. Pnr novi"art.
3 `1
�71
�Y
MINUTES
?M!"R WUNCIL MEETIN! KNE 17, 1966
RILL C"Lt: Schmidt, Dill and Myers oresent.
Pinutes of Fumlic Hearing June z, V OC F.P. on motion by Dill,
serond by Myers approved as read.
winutss of iublic -fiejrina Juno 3, :30 P.M. ire hereby emended
to read Cavid Hoogenakner was in attendance. Motion by myens, second
by Dill a7proveo.
Minutes of the ragul"r meetinj June 3 on Votion 5y Dill, second
by Myers approved as read.
Minutes of the Board of Review June 12 on motiun by Myers, second
by Dill approved.
Minutes of the special mestinj June 17 on notion ty Jill, second
by Myers arrrovei.
Tom Lai'Otte of the "inneaV11s >9 Co. presentee revise. Permit
for the installation of mains on -cut Arm Road. Votion by Jill, second
by Myers artrcvec.
Read June 13 letter to Treat Nortlern R.R. relative to right of way
erosion anr, disclaiming any responsibility for accidents causea thereby.
Mayor rejuest.ed additional "No Parking" on Oayview Place and on 01--i
51 at the point .,here it intersects With the N.E. corner of Park Lane.
Mr. 3ush requested 10 mile gwaeo limit signs on CSAH 15 at the easterly
boundary of the village and on CS4H 125 it the northerly side of the
Rack Lake Fridge entering the Village from Island Park.-lerk directed
to make formal re.uest for county road signs.
Motion by Dill, second by Myers denied request of Caryl Cox for
renswol of trailer license. Directed that the trailer he vacated and
removed from ViIlene on or hefore August 1, MS.
Mr. gush presentro pronress report en road up -grading. Council
directed that attorney clear legal aspects for radii at corner of
wapleton R Lilac and' Jickscn am 9uud Line.
Motion by Dill, second ry Myers arprovaa Ellarette license for
►anks Vencinq for machine to be located at Pitch's Diner.
Motion by Myers, second by Dill tablej action on expinoen
feizibility report for C SIGH 51 drainage.
Motion by Jill, second by �'yers denied further extension for completion
of basement housi,s. Clerk to notivy vialators of Crdinance tip. 35.
Tabled for full cotmcil approval of Lord Fletcher's restrictive
Covenants.
The timR restrictiors of rescluticn No. 65-24 having expired,
Clerk directed to inform �'r. Bennyhoff ttiz3t he is in violation of
Crdirance No. z-' and Resolution No. 65-24.
Mr. Brakke, Mrs. _jarin, Mr. and Mrs. Ryurstrom, Mrs. Ccnnol?v and
Mrs. Netka appeared as citizens ccncerned about Lake �'innetonka pollution
and particularly the conditions in Black Lake. At the suggestion of Mr.
Jill it was recommended that they arse:-ir at the next meitinq of the Lake
Minnetonka Conservation District. Further discussion roFulted in the
approval inviting them to attend the 4une ::6 meeting of the commission
and voice their grievances.
Denied the re.7uest of John C. Erickson fur a bingo permit fur
the Mohawk Jaycees annuel aff-iir at _icose Island. He was informed that
the island would probably come under the jurisdiction of the County
Highway Deoertment or the Jillage of Snorewood and that the permits
would have to !-e isseec by whichevcr had ,jurisdiction authority.
E. G. PPeTTERSON Village Clerk
I%V ICES F,9 PAYME%T
JUNE 17, 1966
1. NSF ^o.
Pumps
40.17
Lifts
1U5.31
SO (Apr. -May)
322.40
Hall
12.92
480.80
`.
Josterr Concrete, grsrar S
fill
53.75
3.
N.I. Bell Telephone
27.50
4.
miller-Jrvis
16.CO
5.
Anderson Lumber, suprlias
17.64
6.
Village of Found, Disposal
Flant
last 1i1' 167
2205.93
7.
Suburban Newspapers, Inc.,
Lenais
A.90
8.
Chuck's Hdw., sup. -lies
17.46
9.
F. -. Long Co., Feb., Mar.,
Apr.,
partial 167 genl.
audit 571.97
3411.95
ked
P
AGENDA
REGULAR CCYJNC1,- MEETING JULY 1, 1966
tr,
�a
ROLL •LL :
Minutes regular meeting June 1? L
t2' Authorire purchase of now typewriter - :250.00. 6� •
(3; Restrictive Covenants - Lora FlatC►+ersZ-'-
streets en" aoeas - It soginoer isport coves in.—'
.. Cy •
'.. star T"r Contracts ! �/� :"-sic A.
L A. "?oq ir•.]inarr.r. .00
1. 71 / 4r-;t
AstrILl
�!. Tr,-fi• 1
Nei ro)
Te
17.
v
"INUTES
RETWAR COUNCIL MEETING JULY 1, 1068
RCLL C',LL: 044 dt, 0111, Myers, Swenson, and _asik present.
Motion c, Myers, second by Dill, Pp;proved as reed minutes
of June 17 meeting.
Noticn by Wasik, second by Swanson, authorized the rurchase
of a new typewriter for the office or a trade-in basis.
Motion by Myers, secorl by Dill, mpproved Restrictive :ovenants
for the Lord Fletcher property as registered by the ettcrnev.
Preliminary pirns and specifications Or rosd ungradinq
reviewed end returner' to engineers for changes as recommended by
clerk and utilities superintendent. Clerk directed to publish
Invitation tc bid as soon as corrections have neon made.
Motion by Swanson, second by Dill, approved five ve-r contract
with Larson Tack Co. for annawl maintenance of watersnoere.
Motion by Swanson, second by mill, appoirted Ailliam d.
De Arica as representative to Human 071ts Commission.
Motion by Nvers, second by Wasik, appointed George Harris to
fill the onaxzirec term of On Watry on the Planning Commissir-.
notion by lyinscn, second by Myers, appointed Mrs. Lorrivne
aarin to fill the vmcanry to the Mjnnetonka Conservation District
left by h a . 9usns r-sir;notion. Fr. Cush Was :riven a vote ❑'
sp: rcciaticn f. r ,is efforts.
Tatled action on Vinnetonka Consery tion Department 1%q
Sudget. To br considered at complstn budget reviewal.
Discussed parking protlem on C5AH 51 nno especially the :arkina
Pttributed to the operation or the taverns. Pol' Cirecte_, to
condict an estimrted count of parked vehich , on AturonV s,
gun ^ s and holidsys, the peak Periods. Decider to sit with
operators tc develop parking restrictions agreeable tc all concerned.
No datp set for the meeting.
Further discussicr evolved arouno aenerml police activities -
time consumed by tavcrns rroportionote tc the rest of t1P villerej
ibnch breaks at 11 F.M. and ;inPral conditions. 0. action.
Junh police activities synopsis rear..
Reoorteo to the council that G5.9% of all buildings in the
village Are now connecteC to public sewer. Cf the ZE remaining
buildings tc to connected, 12 are either summer cottages or
r�
unoccu; icr.. :ouncil rsirec'ed that. notices of vi ition of ordin-
ance No. 1` be sent those not connected in N final ❑rive to secure
compliance.
Jhanae in Vcurc rural ;cst-1 ±elivt7ry, from box numbers to
buildin numb.1's w>s discuSse,�. Inasmuch as delivery is m-de on
Shoreline Lrive only, but accommac%tes residerts on West Arne RoeC,
Kings,Roed, LaFeyette Lane, and slack Lake Road, ruplication of
numbers Will occur and confuse inste�o of relieve the postal croblemG.
Clerk directer tc consult with local po-tmaster rPt;arding the rrolbem.
Motion by Myers, second by Swanson, anrrrvea for pavment invoice
per attached list.
�'otion by Dill, second by 'yers-^rroveC dance ;-Prmits fcr
Mildre.i Map ."iilis inc "ctiert Sur,3k.
--7ecial assem-nt r:riev:�nces of r_v,n Jones an,! Leon 3retsch
tabloo. Clerk tc rPvie._ rec-ros inr F"resent Rrevicuc- fiscts regarding
these ,ssessments.
Free Thomrs was rkcognizea to re.!uest authority to move his
business operation to t^P _comer prcpe-ty on Shoreline Drive.
He w..s informeo th--t the existing --oninrj "limited busines, " would
not accurwnodate his business. Referrer+ tc the Planninq Commission.
"agar Cox -c-5 reccgnizeo tc further the appeal of Daryl Cox
to grant continuancP of e trailer permit. Council directed thPt
the Junel7, 196a order to vnc,te Ly ujugtli= to stard.
_ . ,. PC.TTFRSCI
Ji l 1„ ;e Clerk
INXICES FUR P.:VME^JT
JULY 1, 1968
1.
%aptune Meter-Faters
210.00
,
Miller-Davis-Cffice -7rlys.
22.87
3.
Suburtan Ne;.snapers-Le,nls
41.30
4.
NSF' Cr.-Lift 1
6.03
5.
_joadin Ce. ,F'ark 3ubbler
1%93
6.
M. :. Luna Co.-Mthy '"Iuoit, partial 16-
571.97
7.
Natl. Sheriffs -Assn-Renew Mrotzer
30.00
8.
Henn. Co. League 68-69 due%
200.00
9.
U.S. Post Cffice-Bos Rentrl
4.40
10.
9arbari Heyman -Mimeo
8.00
11.
Bury a Carlson-Redi mix
37.80
12.
Minnegascc
le.33
11.
Municipal E.-ui;,mint Co. -Safety ;uirment
n.4s
7 14.
Crawley Fence Co. -Park Fencing
4G5.00
15.
Reed 4gency, .-erkmen's Zamr. Audit
129.00
1,710.08
:,EL2T RETIREMENT
1st National Bank, St. Faul, Bond Interest
16,115.19
TCT4L
ef
MINUTES
SPECIAL MEETING JULY 10, 1968
RCLL CALL: Scnmidt, Dill, Myers, Swanson and Waeik present.
This special meetinc Was celled to arrive at a determination
to invite bids for bituminous matting of village streets in ac—
cordance with plat clans mni srecifications submitted by the
angineers.
rr. .Jasik nuestione7 the practicability of proceeding with
the upgrading of ,pest irm Road where he felt some legal
ramifications existad. rr. Phleger, attorney stateo that the
roadway fell within the statutes in that it could be declared
in the public domain to a distance of two rods to either side
of the center line, or in this case because of the railway right
of way two rods to the north of the center line of the existing
traveled roadway. Fr. Jasik was informed that the council had
already agreed that matting will ne placed on the travelled
rnadwry throughout the village. Mr. Ph/ever stated that ell
that was neee3sery to declare this roadway in the public domain
was the passage of a resolution and that this coulc be accomplished
at any time.
Mr. Jasik also emphasized the fact tint the existing ingress
and egress under the GNRR trestle will become more hazardous with
the widening of CSAH 15 end th t another means of access should
be scruired. With this the council generally concurred.
Motion by Dili, second by Swanson to draw resolution
declaring West Arm Romi in the public domain.
PCLL CF UCTES:
D111, yea
Myers, yes
Swanson, yea
oesik, abstain
Motion 3v ^ill, sEzond by Myers tc advertise fnr bids.
Motion carried.
Cn award of the contract Mr. gush was given discrationary
out ority in ttie employment of "on the job" engineers.
at the re ,nest of the Clerk, Luther anoerson was sanctionpa
as acting clerk Oor the July 15 meeting.
E. u. PATTEPAN, Clerk
MINUTES REGULAR CUUNCIL r'EETI:i,
JULY 15, 1968
ei'LL :.ALL : 5u-gin; :n �inting mayor, 011 , P'yers, aro -19si k present.
Luther '.rcersen -,ccing clerk, for this meetinc, Only, -s n;:-
ointed at the s;eci,l meetinn July 10.
minutes o° the July 1 meeting aprroveG Ps rand.
Exception was taken to the contents of the minutes for the
July 10 special meeting. Motion by Dill, second by M}ers, action
tnbled until the august 5 muting.
The parkinc, ;roblem was discussed, startin: with police
guesstimate of cPrs parked on Ohre ''S (250 cars ) July 3 (500 cars`.
Set-'-ugust In for neetinr: with tavern operators to establish ground
work for alleviation of the problem. Clerk to notify tavern opero-
tors.
Set •-uqust 51 for appraisal of fees for dance !-ermits nrc! live
music.
R,idar nctien tAker, hV Chief of Folice .pith the cooperation of
the Courty .:neriff's office :,i=closed th'-t the ini jority of the
offenders .Jere lti an-: 17 year old femsles. arnings arc citations
4-ere issued.
The feasibility of speed reduction signs to 15 MPH in the vi-
cinity of Thor Thompson Fork ;Las discusses. The disadvanta;es of
the absolute speed limitation gave rise tc exploration of portnhle
signs for use Ourinc, park activities anr. stationery signs. Chief of
Police directoC to investi.;ate r•ossitilities of a portable sign
Inscribed "slow-clayground".
.announced special meeting July ZQ, 7:3- F .V. for awero of con-
t?cts for roan resurkacing.
Non-rcnfoi7-inc gerane aprlicatieii for 'Allard Pearson, $lack
Lskt goad referred to 9uilHin, Inspector and Planning Cor-.mission.
Invoices -er attachpo list "C"roved for aa,;ment.
;ordon 9ennyhoff ar:-eared at invitation of the cnuncil to show
cause .jh\• he hasn't conformed to ReRoluticn '!o. 65-.'4 which exrired
October, 1Q67 and therefore places hi?- it -iolntion of Grdinance
No. 32 inscfac o3 it pertains to the fov"Or Freo Thomas p,roaerty.
Mr. 8ennyhoff explained that Mr. Thomas ccntempletes removHl of his
buiJness to .inothpr site and the building possihly will go with
the nova. Mr. Thomas ig to appear before the Planning Commission
LIAd
at the 17 neetiny. The Flenning Commissior rerenrenoations
',Jill govern future action for this violation. Tooled.
Councilirmn Cill wts arpatnte-' rerresentative ~rotem to the
"Jse of the Lake 'Committee" of the Lake Minnetcnka Consdrv3tion
district until sucti time as thF mayor can make recommendations.
:.ttornury discusse-4 easements relgted to fro: osad roadwork.
:,ouncil oeclinea to us= e,•semPnts cr.a thrtugn six a_ ^roposed by
the engineer. 9udd Lang Rnd 'Cichson, Naulctuo, and Lilac 'Zw d
easements to rem -!in effective for the our;ose of etl=Rlishing radii.
-•ttornev directed to contact Carl Nordber_„ Dickson 'venue,
about the loc tior of his garage inasmuch as it appears thl't the
bituminous surface All encresch on private cror:arty.
i
LUTHF4 --N 'RSCN .:'CT;N7 CLERK
_..
Invoices ;or Payment
July 1,, 1968
1.
Park "66", Connor's Cil, May & Jura
63.66
'.
Sonher Str, Extrrmineting
c5.00
3.
Schoell and Madson, Lift 1 capecity report
25.00
4.
Scherven Chay., truck reephirs
27.79
5.
Spring Park Hdw., supplies
16.421
6.
Allan .walla, court appearance
15.00
7.
Suburban Hennepin .County Relief
2.35
8.
Mfrins Drug, supplies
5.27
9.
Transport Clearing, freight chemicals
12.P.0
10.
:Darren Cook Chemical, water tre?tment chain=cals
93.00
11.
Settee, Comm., gal. due on payment withald
20.00
12.
Reinhard Eros., truck battery and rPOAir psrts
22.93
13.
Fischer -Porter, graph ink
16.80
14.
Chuck's 4dw., supplies
14.20
15.
:Jastern Zoncrete Prods., 0189�- V
52.50
16.
Western Concrc to Prods., �'otor grader, Vay
7.50
17.
N-J . Sell Telephone
27._'5
18.
NSF Co. S&R 161.20
Hall 14.05
Pumps 48.02
Lifts 117.12
336.39
19.
Sterne Elect., Micro switch
3.40
20.
Village of Mound, sewer rodding
299.00
21.
H B 8 Engineering, machining
7*00
22.
Miller -Davis, office supplies
12.10
VINUTES
WMAL MEETING JULY 29, 1968
PAL CALL: Schmidt, All, Myers, Swanson present.
This snecial meeting was held pursuant to due call anti
notice to consider bil Qr000sals for invitation to bid No.
100-68.
Total estimate? Bids Were received es follows:
fury and Carlson 28,504.22
C. S. McCrossan 209967.00
N. j. Pituminous 19,032.50
Plehal 31acktoppi= 230433.ZC
After consideration of ramifications including July le
attorney's opinion relative to Great Northern railroad crossings
and the concern of the State Public Service Commission; the
crossing under the railroad trestle at Seton Channel; the legal
status of tie segme,ts of Nest Arm Road and the location of
telephone pole on corner of Mapleton and Lilac, the following
action was taken:
!..Motion by Dill, second by Swanson directing
the engineer to write 91rhard H. A ckk,
attorney for the S.N.R.R., Leo Ambrose,
Executive Secretary for the Minnesota
Public Service Commission apprising them of
the villag intent to upgrade jest •,rm Road
and the status of the railroad crossings.
Vote-"ll yeas.
7. Directed that nc bitumirous mattinn be laid
for a distance of twelve feet on either side
of the crossing; under the Seton railroit
trestle.
3. Directec that the engineers secure a permit
from the W .R.R. to lay a mat on that portion
of the existing travelled roadway lying within
the railroad's of toy.
right
4. Motion by Dill, secnnd by Swanson introduc-
ing a resolution tc declare the segments
of Lest Arm Road in the Public Domain.
Engineer diraztey tc furnish certificate
of survey descrilinq rnadway to lay twenty-
five feet forth of _,.N. Right of gay.
Vote- ill vets
Cirected enaineer to determine if N. _.
Qell Telephone C. pole at corner of Maple-
ton and Lilac is within right of way and if
so gave the company move immediately.
6. Directed attorney to contact Minneapolis
Gas Co. :end inform them of the cour.cil's
mention to permit immediate installation of
of the q=s mains.
7. llerk directed to execute applications for
County Highway Dept - permits where work
ibuts CSAH.
8. Motion by Dill, second by Myers contract
for bituminous matting and effiliatau Work
awards❑ to N.W. Bituminous Go., as the lowest
responsible bidder.
Jote yeas
Notion by Swanson, second by Myers to approve construction
varienrP for garage st Allard Pearson property, plat 68G85
rar_-1 1000 as recommended by the Planning Commission, Motion
by Myers, second by Swanson aoprrving variance provided construc-
tion eogc is maintaned three feet or more from road right of way.
Vote - all yeas.
� J
_.S. H RS-N, Village Clerk
MINUTES
RE UL IR W&CIL MEETING W BUST 5, 1968
ROLL CALL: Schmidt, Dill and Wnsik present.
Minutes of July 15 meetin: reproved on motion by Wasik,
second by Dill.
Minutes of sozcia! meeting July 29 approved on motion by
Dill, second by 'Aasik.
Tabled action cn speed reduction for CSAH 51 in the vicinity
of Thor Thompson Park for full council action.
Tirectad attorney to secure quit claim ;geed from John Collin's
estate for six feet of Nortnern Avenue. (See minutes Februjri 7P
an, March 6, 1967.)
Attorney retorted that attorney gen--rays or inion had not
been receivt� regarding re-sprepd of special assessments on former
liquLr store property.
Arplication of Minneapolis Gas Co. for extension of gas mains
on Vest .arm Road tabled. Attorney to deck further.
Peter Amidon presented plans for the construction of a duplex
at 4000 Sunset Drive. Motion by 'Jesik, second uy Dill referred to
Flanninc Commission for expeditious consideration for rezoning to
multiple dwelling.
The petition of the J. R. Cl3 rk Co. and Andor and Carrie Skaret
Was presented fcr the vacation of Interlachen Road and a portion of
!Darren Avenue as described therein. Cn motion by Wasik, second
by Dill directed a Public Hearing }'or ?:3C r.m. 4ugust 19.
Rear letter from M.J. Gorra and response rolative to water
pollution in Lake Mir— tonka.
Aorlication from ?u-ert L. Johnsen, Maurice and Lillian Trask
for rezoning the properties described therein from residential
to multirle dwelling referred to rl—ning Commission for rs-
commendations on motion by aa0 k, spcond by Dill.
Read minuteF of Pla-ning Ocroission June ^J and July 17.
Denied the arrlicaticn of Robert Chimters fcr the instal-
latien of a house trailer in the village rn -:t_an by Jill,
second L; :Jasik.
Reed letter from K.N. R.R. withdrawing, threat of a claim
against the village for -Ileged erosion of right of way.
Arecte:7 clerk to .rite Cack Allen informing him t`iat the
parking of a garbal e. truck in the village residential area is
in viol -lion r_1 Crriinance No. 37 in accordance t,lth ntterney's
opinion. =urther viuI-tinny W:11 rer:ult in Irsue of q
citation..
Rend letter from Ronald Kullberg c:onr^eneing the council
for inorovemants to Thor Thomnsor Park.
k'r. 9ush presente;� problems beinr, encountered kith Lift 1,
emphasising the f:ct tN t it will he necessary to expand the
capacity to handle the urfore_aen loan. Directed ennineer's
report including the fixing of costs, 411 previous correspond-
ence relative to the matter to he cell?tpc and presprted to the
council.
Clerk notified Ctuncil that nlans have beer received for
proposed widening rtf CSAH 1`. 9eco-mended scecial -Patin-, hecsu-e of
Vie extensiveness of the n1an. Clerk to arrange time :eith
Village and County engineers.
lnvoiCP3 r.Er 1-ttached 11-:t :sr; rover for F,-1-merit.
Mr. 9tsh re-uestel :,recise directives as to what and what
not is to be done relative to the rattinq of lest •'.rm Ran-i under
the contract With N.J. Bituminous Co. The er.uing Cebate between
Mr. Wasik - nr f-'r. Dill revP�le,4 a divergence of opinions.
Mir. .1asik introduced a resolution th-,t tr.a portion of _lest
Arm Road hounded by lists 8,9 and 10, Jallace Perk and lots 11 and
12 L3ngdon F.irk be declared in the r..:Ilic donnin. The motion
lacked n second, wNp reupon the mayor relin;uished the chair to
the clerk and secondra the motion. At this point the procedure
Wos challenned. TNe clerk asked to be excused to check the
mr+ncal for r-,?es of orear. Curing his absence it is reported that
`tr. Dill anrounced that he had to get home (arproximately 12:nc
midniGrL) lPavinr, the council Lithout a nuoram thus autnmatically
cicginr, the meeting.?47
i
T'- ' • , Clerk
�.0.0
INVOICES FOR PAYMENT
ALCCUST 5, 1468
1.
N.S.P. Co.
161.20
?.
Farina -:utc Supply
8.54
3.
nurk Sody anL' Implement
1Q.80
4.
Spring P-,rk Hardware
37.14
5.
Suburb2n Henn. Co. Relief
20.00
6.
Srpher State ExtErT:natin�
25.0c
7.
M. J. Long Co.
87.5r
8.
Eestmen Kodak, Verifax Supplies
73.00
9.
Uniforms Unlimited, police clothing
?0.85
10..
Mill -Davis
7.45
11.
-;Ilan uello, Easement Nardberg prore:ty
:protective covenants.
120.00
12.
Sun Newspapers, legal
2G.70
13.
9erbura Heyman, mimea
5.00
14.
Ninnegasco
3.63
15.
League of Minnesota Munic., dues
71.00
696.81
Approve payment 1Q65 carry over vacation time for
Allarc+ gush 1 week 1-1.OU
�Q� � c-C.,��c--�.•� rum
MINUTES
SPECIAL MEETING AU -,UST 12, 1968
RILL CALL: Schmidt, Dill, Myers, Swanson and Jasik present.
Motion by Myers, second by Dill to approve contract with hcrth-
west Bituminous Co. fer resurfacing streets. Motion carried.
Motion by Swanson, second by Jill to authorize Mayor ane Clerk
to execute contract with Northwest Bituminous Co. for and on tehalf
of the Village. Motion carried.
Motion by Myers, second bV Jasik aprrove for payment invoices
per Attached list, dated August 5, 1968. Motion carried.
granted the fcllouing dance permits:
Elizabeth 9ruzek - Motion by Swanson, second by Dill.
Mildred Fee Jillis - Motion by Dill, second by Myers.
`?rune aurak - Motion ty Wasik, second by Swanson.
Donald -estmcreland - Motion hy Myers, second by Jill.
Authorizea the clerk to use `iis discretion in the eopointment of
election jud,es and counting beard for Septe�rber 10 primary election.
l
Clark
.W
ROLL CALL:
NM_IC IEMIMG AUGUST 199 19U
7:JC P.M.
This public hearinc != called oursuant to M.S.A. 412.851 and the
petition of the J.R. Clark Cc. and Andcr N. Skaret and Carrie Skerstg
husband and wife, f cr the vrA,:atirr, of that portion of Interlachen Reed
and Warren-l'enur as clee:r1bed in the ret!tion and the publiCe
notice appearing !n Vie cfficiel ne!spsp4r and of record In the office
of the Villa-e Clerk.
The , etitioner�, Will '� `ar- i r:,-, -!t ttii- time tc publicly present
facts in further enre of :,ei r catist`.
This me -rim, ! s n: cr Fn f-r dirr s ,- I cr for ano a ,airst.
00000
1. Lettr.r -.t •.'rn,'\ . repro s-nt1 -,. ...9. Ccrnors.-Clerk.
�. Vi118i)� :►` 11n�^r- ;:r�rP.:Ul�t �.eS_.:I@rk.
3, fcstln.A o`' bane tv `n urr ^c.';!e'ir.n of the C+r ea expansion
ttcjm-y.
4. Fi-gs ?c Lrns!:i•.� 1--.rn►. mpr+t. ..A dP sac .,t east
tirminus of jir- ..,P.
is CV•; ;ji,t-; jtiCn.
N
Fl%UTES
PUE LIC FEARING ALGWT 19, 1968 •
ROLL CALL: Sc`+ti.'t, Dill, P'yers, Swanson and -asik present.
Mr. 4augrn, attarney for the village.
This public hearing Was called pursuant to M.S.A. 412.851 and
the petition of the s. 4. Clark Co. and Ardor+!. and Carrie Skaret,
husband and WiFe, for the vacation of that portico of Interlacher
Road -irki Marren Avenue as legallv described in the petition of
record in the office of t"P Uillage Clerk,
Mr. Rich3rd Froops, Mr. Spencer, attorney for Vie petitioners
and Andor Skaret were present to el_uorate on the reasons they
felt their petition should be granted. Thev proposed construction
of a 120e,OnO werehouie to commence within a month or so after
vacstinn.
Earney Mat'9en, Evan Jones and John Jalek were present in
opposition to the petition, olving as their reason the hazardous
3CCP.Ss to CSAH 15 from the proposed develofed Kin 0 s Road. Z.B.
Connors asked the cetitioners if it was not conceivable that at
some future date the Clark Co. .aill, place m3cilne operations in
,hat now is presented to he a warehouse. Mr. ProopF retponoe_
with the fact that it is possible that packaging or assembly
may be irstalled in at least a portion of the Warehouse.
On questioning it was revealed that upon acquisition of the
land it will 'a deeaed to Mr. Skaret and tnat the land And build-
ing will be in the name of Pr. Skaret :with the J. R. Clark Co.
as principal tenants.
The question of zoning arose and on motlan by 'in sik, second
by Dill directed ettorney to furnish opinion a.~ zoning.
Meeting adjourned. r
-r t'
ATTE ;C'., clerk
REGULAR C011i1CIL MEETING AUGU!
. CALL:
1. Synopsis July police activities
?. Letter Villene of Mound re rrc7osed lihrary.
3. Letter S'j San! tart' Sawcr 9!L t::ct.
4. Trgiler rei,477. �,rttct!4-lar. t__;=, .'!Reowins. ' 1
5. arking:
Pol'_cn Cnunt on ? days averages 3Cl cars per sveninge "
F! ,uring ?? ft -er car re-,.-ires 1.^^ tiles of the 4.9
miles of strLPts .,a hive.
Jider•ino c` t�l' ;:.` r:ut =r -e yin jr^a for the
ti..em Ic
6. Invc:ces °.r
I e ;:
..1
1
MINUTES
RE73UL ;R CrUNCIL PEETIN 1 .1trUIET la, inc-8
ROLL CALL: Schmidt, Dill, Myers, Swenson and Uasik present.
Synopsis July police activities read.
Bead letter Village of Mound re oronosed library.
Read letter Sul Sanitary Sewer District urging joining the
district.
DiscusspO trai_rr application of Pro. Virgil Reduing. After due
consideration and on motion by Swanson, second by -asik granted
90 dray extension contingent upon the applicant's appearance before
the council for revieusl of the situation and show cause wny cco-
tinuation .s in keeping with the tenor of Crdinance No. 9.
Moticn by Swanson, second by Dill invoices per attached list
ap=roved for payment.
Bruno Burak and Fir. Lil!icren, representing Elizabeth Bruzek,
tie Downbeat, were the only twe to apcear at the councils' in-
vitation to discuss the on -street narking problem in the vicinity
cf the taverns.
The discussion was prefaced by the Statement that the
council is requiring by ordinance that newly ceveloped businesses
and apartments to prcvioe off-street airking and that the time
anc conditions are here to re;uire the same of long established
buainesses in view of the hazardous congestion being experienced.
Mr. 9urek, first to speak, offered a number of digressive
opinions. Jhen questioned, he ansulrylp negatively to the presence
of a traffic problem, but did edmi G a parking problem.
Fir. Liljigren admitted to a pa king problem and stated that
the Downbeat and Qay Jarvey of the Spring Park Hardware had been
negotiating with Mrs. Betty Collins about six months ago for the
lease of n portion of her property, but had been unsuccessful as
the estate had not been settled. They were advised thyt the clerk's
office had been informed that the estate is now settled. In
conclusion Fr. 9urak stated that he woulo be willing to participate
with the Downbeat and Spring Park Herdware in provi ing off-street
parking. The mayor asked, "can you come back in twc ucPks with
some concrete solution?" Agreed.
i
�. E9SC�N, Clerk
SUPPLEMENT TO MINUTES AU UST 109 1968
PaIMMI CENSUS
Folice W:gt on ^ days averages 301 cars p-!r evening.
Figuring ?Z feet per car for parking Will require 1.06
miles of the 4.9 miles of streets in the village.
,ideninc of CSAH #19 Will cut in to p?rking area for the
tax,rn located there. /
E. FTTE�S;P:� --lerk
i
INVOICES FPR PoWMENT
AUGUST 199 1968
1. N.W. Bell Telephone
2. Widmer Bros., Lift 1 Pumping
3. N.S.P. Co. Hall
Lifts
Fumes
4. 5. 2arley F Co., road flares
5. J. F. AnCerscn Lumber
6. Harold Schns, saw and equipment
7. Sun ^'r4:9papers, Le l-il
`?. Seorc,e's Suns, regork shotgun
-10
11.63
12 1. 61
52.40
27.60
1-0.00
185.64
32.8E
14.90
15.00
22.20
-3.50
541.72
AGENDA
REGULAR COUNCI:. MEETING SEPTEMBER 39 1968
POLL CALL:
�. Minutes regular meeting August 5
Special meeting August 1?
Public Aenriny Av ;.ist 19
Regular neeting Air;ust 19
2. Peter Arridon Cupla; a;.: roved verbelly by Mr. Trask,
Cnoirman of tie Planning Conr^isG:cn. Commiss!or placed
certain restrictions on square fact rp+;uirement.s fnr
uplaxes. He will have to be crsnte►+ non-ccnforming uss
ro- 4n� lct.
RnCert :ohnscn - lezone f r-+m reF 'ent_ ?1 to r.:ul tiple
dale:li
4. "'utnrriza trinLi!f: fr-m li -uLr °und t-) 'ereral Fomd -
Streets o Roads
5. authors?e returr ' •~_ ancr;,iriv ':entpr a,-•lication for
' - e- --
c. AndA' 9:.r.4t Dior for rPzcn'., ,.
.a •rk Cu. ,acatlor ct" Rtres•':i=
9. Dance a r r ic-
Q. Rev s@ert hcsri ta: i ziticn ro;rar .
i
D (f It" At
k'INUTES
RESULAR C%':1L F'EETIh' SEPTEI-'F?ER % 1966
RGLL CALL: Schmidt, Dill, Myers, Swanson and Jasik present.
Pinutes rugul;ir mnetirg August 5 approved on motion by :Jasik,
second by Dill, contingent upnn omission of ep-,raval of in-
voices for payment.
Minutes of special meeting August 12 arprover' on mction by
Ussik, second by Swanson.
Minut: s of public hvarin_g Auius+ 14 i, ryrnved on motion by
Swpnson, second by Myers.
Minutes of re- ul- r meetinrl Au-iuGt 10 approved on mnti:.n 1,1, 0111
srcnnl� 'IV
Peter Amidon re cnted plans fc:- '-^ ron3tr:jct':n of n duplex
at 4000 Sunset Drive. Mr. Amidon rrn-c;Pd to raze the ol.' residence
ano rrrode1 the existinc office building to tie ,n pith the new
building. On motion by Vyers, second by Ur-3ik to 4r?nt set -back
vari3nee from pr ;-erty line to accommodate the b,:ildinr, on an
exiating plat authority grjnted.
Tabled acticn or petition of Rnl)ert Jcnnson to rFTone from
rrsi:''ential to mijl*iple dwelling in the absence of Mr. Johnsrn.
�Ic'.icn by Dill, seccnd by Veers to aut`iorize the transfer of
32510000 from the liquor -'und to streets and ronoe for payment of
bituminous overlay on vill ge streets.
Motion by Swanson, secon-4 by Jasik to return 117uor license
applicsticn of Marina '�.Pls -f, Inc. without acticn. Failure of the
Marina ':harf, Inc. to furnish plans within a re:�sonat•le time after
requested ues considered c-iusa for the acticn.
F!otion by Myers, second 5y Swanson tr order s aublic hearing
on the petition of Andor and Carrie Sk, ret to rezone from. limited
business to Industrial Lot --, Coronado Park. Set 7:3^ P.�'., Sept-
emter E3 -s date for hnAring.
Dance applications is follows approved:
Lekevieu - motion by Myers, second by Sw=4rson
Downb"at - motion by Uas;k, second by Dill
Millies - motion by Myers, second by Wasik
Tabled action on revisers ertrloyees hosnitalizaticl.
Notion by Vyers, second by 'Jasik invoices per attached list
approved for payment.
Motion by Dill, second by Myers directed that the engineers
proceed with staking of Nest Arm Rod railroad right of w3v plu,
twenty-five feet. ano feasibility report for drainage.
Motion by Wasik, second by Dill to have attorney contact
F'inneapolis Gas Co. Jrdne5dav, Sentember 4 and reinstate orLler to
secure easements for gas main installations on 'lest Arm Road.
v
A.
rIu•stionrd the progress rf
building. 4erarted that he h,�O
Zommission as instructed.
Fr,- i Thomas to- rd moving of his
not a7tpearmd betnre the Plsnning
5runa 9urak re Carted tack cn the tavern parkin, nroblem.
He, Ra, Jnrvey 'arm Qic mrd Bruzek Rai conta-ted ►-7. Betty Collins
ahout leasirn, i portion of her property. She referred thrm to her
ettorneV. Mr. aurek stated that by utilizing his lot on Northern
Avenue plus rellre-q right of ;,may an rorth side of tracks he estimated
thit Gn - 41, L3ra could he rc:co:"mao ated. Council to surve;.
-ILU'RC 9USM, Actin C -rk -
1.
2.
3.
4.
5.
6.
7.
a.
IOWPICES 7CR Pa
SEPTEMOFR 3, 19b,
P. J. Long Co., Jule Audit
Chuck's 4ardusre
Sun Newsrapers, Legsl - Financisl Statement
Hawkins Chemical - Chlorine
Soodyesr Service Store - Squad Car Tires
Mi;lnegasce
Miller-cavis
Schoell S Fadsen - Road survey
CS4H 51 drainage
Q. Elvin lefety SplV9 !St. aid kit squad car
Goodin Co. - packin,
90.00
14.74
164.7C
:5.0C
134.52
9.48
2.?9
620.5t'
422.50 1043,00
24.51
�'�
A;ENOA
REGLUM COUNCIL MEETINr SEPTE`!BER 16, 196e
w•`r.
r �
BOLL CALL:
met.3 i
1. Petition Rohert Oohnsr^ •c reznne Troy reyiiertiel to Multiple
.�w 11 ing.
?. b'r. R MrS. Virgil Red4,!r., - rn %I t--tl ir, prom COWICil re
tre:'er house. it'ti G b' —,.eZ /" /i1
3. E�loyees �nn'.ract.
6� Announce- `•e+.tin; .; Zc- inty �rn;in^prs� still..F EmIlneers�
Sep temt•er 79 H t'. re ,'a ,N ] s • � : l �rhen �, � a,ir 1
5. Zdr%�inyye ,,�+rl ,��8 N ,� ,•t,-ij- x�a�
6. AntR3? rrA �+rcF �+
I � /( ,t c ck
4.
,;F&- A ' -
9? Ij- dL 1� - - 0, cy 7- -7. "I'If P ,
•
Y:.L TES
CL-".CIL MELT7,%G SEF' "'SEA 1r--, 1968
RCLL CALL: Sehmict, Cill ano .,asik present.
Minutes of the September 3 mestinL: approved as read.
On motion by Wasik. second by Dill set 7:30 P.M., October
for Public Hearing on petitlin of Robert Connson to rezone from
residential to multiple owelling the properties ❑escribed tnerein.
Mr. and Mrs. Virgil Redwing appeared at invitationLO.` the
council to snow cause why their trailer permit should oe reneged
aftor %ovember, 1968. Mrs. Redwing explained that the permit was
originally issuea in accordance With the conditions of Ordinance
no. a to permit her to live hearty the Twin Birch Nursing Home
to hanale emergencies. Council instructed them to present new
neighborhood releas With next application for renewal.
Reviewea preliminary employees 19b9 contract. Action tabled
until Sar.tember 30 budget meeting.
Set September 115 for meeting Witt County Engineers ana Village
Engineers to review preliminary plans for improvements to CSAH 15.
Motion by Dill, secono by Wasik airectea improvements to
drainage on CSAH 51 in accordance With engineers feasibility report.
Attorney to secure necessary easements by September 23,
Reviewed proposea Ordinance No. 23 "An Ordinance Regulating
the Keeping of animals". Ordered revisions for re -submission.
Read synapsis of police activities for August.
Cn -rtion by Wasik, secono by Dill invoices per attached list
ap7rovec for payment.
E.'" PATTEKSCN, Clerk
I':'J, ICES DER PAYMENT
_FPTEc'aEP 16, 1968
1. Village of Mound, 41' installmert fire cant.
607.35
2. Nortliern Automctive, Speedometer c"p ck 3.50
3. Sc'ioell :net Ma:'son - Survey 3 easement eescrtption
Lafayette Lane_ 123.25
Report re vacaticn Interl3-
chen :4.CC 147,25
4.
5.
5.
7.
a.
9.
10.
11.
12^.
13.
14.
Lowell T. Carlson, oxygen r=gul3tor
Eklunc Clot,ing - Police
Suburban 4ennnnin Co. Relirf
NIJ. ?ell
L 5 M Secretari3` Service, electronic stencil
Sr ri nn Fa rk Hdw.
Marina Auto Sr1V.
Chuck's Hdw.
Clayhill, I-c., Lift Repair
NSF Co. Mall
Pumps
Lifts
SIR
E. S. Patterson, reimburse ci
30.00
39.00
m.00
26.40
2.50
4.62
7.94
P 1 %U TES
PU7LIC r L-gING SEPTEMBER 23, 1963
ROLL CAL.: Scimidt, and Swanson present.
Tnis Puol:c-isaring was called for the purpose of nearinn on
the petition of andor and Carrie 7karet to rezone from Limited
Business to InouGtrical classification Lot 12, Coronaao Nark to
accommodate the expansion of the existing Skaret Caninat snap
pursuant to Ordinance No. 35.
In the absence of a quorum acticn Was oeferred to a recessed
Public Hearing scheduled for September 3C.
.s r
E. G. fATTERSGN, Clerk
• -.0
MINUTES
SP:CIaL MEETIN3 SEPTEMBER 25, 1Qo8
ROLL CALL: Schmidt, Dill, Swarson and Wasik present.
Also present: Oo-i Spielman, Oesiyn Engineer Hennepin
County, Bruce Kelley, Schoell and Matson,
members of the Planning Commission,
and Hennepin County Commissioner, Robb.
Tris special meeting was called to review the preliminary plans
for the proposed Widening of CSAH 15.
Tne Mayor turned the floor over to Mr. Spielman to present the
proposed plans.
He explained that the work would not have been undertaken had
not the traffic count indicated in excess of 7560 ve-11cles per day,
which is the criterion used by the County in tiei. determinations.
He presented revised preliminary cost estimates wnich reflected
an increase from the original $39,000 to S50,000 to the village which
was brought about mainly by the �:rovisijn of a parallel parking lane
from Bayview Place to a portion of the Z. R. Clark proi-erty.
The Septerr0er -'C letter from Schoell anc Matson was used as a
guideline for interrogatinc: Mr. Spielman
1. The matter of access to CSAH 15 from King's Road as well
as visibility of easterly approacning traffic was discussed at length.
Mr. Bush interjected teat he hac discussed with all but one of the
affected property owners tie giving of eastaerts to cut back tie
offercing hill and that they had indicated a willingness to give
easements. It was furtner explained that the radius of the curve
will ^e reduced to improve visibility.
County was requested to consider in its estimate the
provision for conduit for an anticipated traffic activated sema-
pnere at tnis intersection.
3. Consioeraticn of a service road from the snapping canter
to the easterly area in which new apartment building are contem-
plated was dropped as oaing exclusively a village matter.
Other matters on the ;uestionairre Will be resolved as the plans
progress.
Mr. Spielman informed the council that b4-paas routes and
cross sections were still being wor►ced on in the engineering depart-
ment; that the proposal Was being developed for letting of contracts
late in 1969.
On questioning council Was informed that payment for the project
woula be cash -- 90% 60-90 days after award of the contract and 10%
on completion.
Mction by Swanson, secono by Wasik to approve preliminary plans
unanimously passed.
Jack Muller, chief executive of the J. R. Clark Co. was
recognized to expedite the petition of that company to vacate
Interlachen Road. Set 7:30 P.M. September 30 for further consideration
of the petition.
. 1 #0
E. FATTERSCN, Clerk
—IN
r
AGENDA
RECt55ED PU3L --C 4EARING
POLL CALL:
Thig tiearin %..,q r.:ceti• L=o fr�,T :,ec tymtsr s, 196a on
decision of tnt '';Ivor 3ra C,,Unzi,ratan 5..tW:Iaorl, trip two attend—
ing council msmr-vr:• ""ere was -�c W-w!.c attendance at the
originally scheolilen he••rin i.
T-iis recesses 7_.jr:ng -,5 tr. •`=-ar or. tho uptitiun of Andor
and Carrie 5.s.at. awrers of .-ec.��t�, tr• r-ronp iron "Limited
E1Uy`t1P53M �. ► 1l:FT" il" , rt "rQr,4 `-'n:., to ijcco-mod3te
trF .. ;r;.•' .:.L C` r xt, I�Li- wumiva-irkink,
Gra 2 o:
1• ��tt�i ,t, .
R?TE rr, . t ,.
co, enart!t- on re
nver mme rHf' m.
r., • -). � , � t one r- . osea
��-sr• rs30rictive
lr-"t WtIic- will
n
LJ
MINUTES
RECESZ-IEO FGc3LIC TEARING SEf'TEM3ER 30, 1966
RC'LL CALL: Schmi,:t, 0111, ^'yers, Jsaason and Wasik present.
This nearing was recessed from September 23 on .recision of the
Mayor ano --ouneilman Swanton, t^e tto attenoing Council members.
There was no public atteneance at tIe originally scheduled hearing.
September 2U letter from B. Connors objecting to the re-
zoning was read into the record. in view of Mr. Connor's
objections it was proposed that restrictive covener.ts !3e placed
on the property.
After due consideration of the objectinn and motion dv Jill
second by Swanson said property was unanimously rezc--ed to
Industrial Use.
Mr. Proops was su sequ ttly recogrized to plead fur the cause
of the J. R. Clark r. - petition for vacation of the portion of
Interlachen Road cesc_ioed therein. He asked for some indication
from the council as to what the reaction is at this time for the
proposal inasmuch as the compan*As exigency was such as they had
to take some immediate action. He Was reminoea of the ramifications
existing with the various underground utilities, the necessity of
developing King's Road as a means of Ingress and egress. He was
informed of the abjection raiseo by Mr. 8. Connors and the verbal
objection filed with the clerk by the legal department of the
Great Northern Railway Co. The �;reac rvorthern's stand is t.at they
will keep active their objection until such time as the proposal
for vacatiun is ap--roved by all the concerned company departments.
The promised confirmation in writing had not been received.
The co ncil sti::ulated that it felt that if the vacation Was
to pass a prerequisite to the act Will be the negotiation of an
agreement. sti;iulating terms in favor of the village, viz:
1. Easements for access to underground utilities.
�. Frovision of -ast iron sewer pipe.
3. Reimbrusement for that ,portion of interlachen Road improved
in 1967 to the extent of the village share. Proceeds to
be dedicated to improvement of ring's Road and provision
of a traffic activiatad semaphore, or other device at the
Intersection with CSAH 15.
on motion oy 5Wanson, secona by Dill directed that the ccmpany
and Village Attorney.collaborate on the drafting of an agreement
incorporating these considerations along with the fact Oat all
costs relative to the vacation shall be at no expense to the village.
unanimously passed.
�L-�cG17 E•c�>-.—�tif
E. Y. PATTERSON, Clerk
If
AGENDA
SPECIAL Bt��ET MEETING
SEATE*9E4 3P, 19r38
ROIL CJ:LL :
Preser:ta'ion of 19h4 ProD`�pc ;ucget
Has fi ta. i +at :r• I -ar�cg I-vcradso
Emoloyaes C..ntrac!
1,10- ' ?Uoz ::.
C
MIMES
SPECIAL BUDGET MEETING SEFTEy9ER 30, 1968
ROLL CALL: Scnmiot, Dili, Myers, Swanson anc ,Jaik present.
Z—incil was presented with preliminarS 1Qo9 budget estimates,
propo=:d revision in emaloyee hospitalization insurance and 19t9
oToloyee contract.
Negotiated and adopted employees contract as indicated on the
contract`orms.
Tabled action on re%,iseo 7ospit3'_izaticn plan.
Tabled action an 1969 OJG'et penoing recommendwa adjustments.
Motion by Swanson, second by Wasik 10 adopt Resolution No.
b8-10, adopting fire contr6�t wit? Village of Pound. Unanimously passed.
Motion by Myers, second by Swanson to adopt resolution No.
b8-Q, subscribing to Hennepin County Nursing Service. Unaninously passed.
Mi on by Dill, second by Wasik to adopt Resolution No. 68-8
reducing advalorem tax - to County auditor. Unanimously passed.
Adjourned meeting until revisions in budget have been prepared.
r
Q
E. PATTERSON, Clerk
Y
0
AKOODA
PUBLIC NEARING OCMKA 70 1968
ROLL CALL:
This public nearing Is called to hear on the petition of
Robert Johnson ann M3; _ -1e ammo Lillia-, Trask for vie rezont:ig
of the property des.rijed tier -in from Residential to Multiple
Dwelling to accano-cate the corstruc:ivr- cf ecertment bul:dings
as orevicisiy cresentea to this ccunc'_i.
Any person either for or a:ain;t will oe nears at this tilde.
�a.
MINUTES
F-_-�LIC-4E4RIN;1 CCTG3ER ?, 1968
RLLL CALL: ScnMict, `'ye s, Swanson and Wasik present.
Tnis c:uo_ic ne_zrin. was caileo after due notice to hear on
tie petition of Robert L. Johnson anc yaurice inc Lillian Trasko
nusbana jno Wife, for tie rezoning from resicential to multiple
dwelling tie following described property;
"All that p rt of the following describes lan❑ which lies
Southerly of Count, Road 15, Section 1S, Townsiip 118, Range =3,
Plat 68018, Parcel 2124 in Hennepin County, Minnesota; commenc-
ing at a pcint on the South line of Government Lot 8 a distance
,:f 115,.4 feet .nest from tie Scuthaasterly corner thereof, Bence
%orth Z_L feet, thence East 116 feet. thence %orth 160 feat,
then,:e .pest 180 feet, thence morth to the Southerly line Lf
Cuunty Road 15, thence Wiest along the Southerly line of County
Road 1� to a point 1327.9 feet West from the East line of
Government lot d, thence South parallel with the East line of
Government Lot 8, to the 5_utnerly line thereof, thence East to
the point of beginning."
Mr. ionnson at this time presentee revised Mans for the apart-
ment complex.
Tha:e was no one present in oppositicn to tie zezoning.
wotion by Myers, seconc �y Wasik to rezone said property
from residential to multiple dwelling. Motion carried.
Motion a,; Swanson, second -_y wasik authorizing a feasiaiiity
resort for location of sewer and water extensions. It .Lis pro-
posed that teat the developer of tie land adjacent to tie wast
anc mr. :onnson collancrate on tie use jointly of tie extender
system.
E . a ATTE�4SGN, Clerk
AKWA
E REGULAR CCI NCIL MEETING OCMBER 7, 1960
MOLL CALL:
MINUTES:
1. Meeting September lb, 196e G,
2. Public Hearin; September 23 "'i
3. Special Meeting September 251.r r
rfK
k. Recessed Pub!1c Hearinc Septsmber 30 �eJ�
1�
5. Budge$ Mt:eting September 3U ✓�
1. 31m Anderson, Min-edool is ;as Co. Re West Area Road. _ - It'
2. Fred Tnomas - Re moving of b"i lding to Fritz Widmer property -V
See min,: ;es July 1.
3. Ar.:!cattona
1. -akevI - L'ance
3. Lawrence 4uist - C�reete "Iacnine Spur atatirn.
l? e- t,.* h VrAT L
4. Public Service Commissicn - is teph�11 Lines - t-
5. Office 7r Local anc uroan Aff„irs - ?rancn of Stite Planning Ageney41--o"',
z. Charles La3at?e complaint lts4--
. Actior Michael iorrC re.:u'st for dsR.StA`1Ce tC SdCW! approval
of per -,.it for rrs:..ra,, to:�- .'a,:x �e4ke, L
Be Snow Plowlny - ulnter I.— f:ict of . Merest ,�
9. Lake N ,cns_�rva%lon Oist.r.,;t Po:iry meeti- Octater 1,..�
ors. Carina attituos *award lac* o' r«c art from ViF councils:/
2. Ai:,.rove 61. icnation.61"PSIA41 C'
3. Conservation oeOartmert aetien Y
44. auentionairre L-
b. Standard 7oCk Crcinarcd.✓
10. September ly issue yestcnkd •-eralc ave excellent cuvera.;e to
t-e ri 4 Park _ ice uapart-rentts ,artic:ndtiao in 'argot
practice ari trainir4. Tne participating officers snoulo be
co�menosc for t"ei: active interest - by motion.
11. Revised animal ordinance
12. Revised buaget
" � v
13. Invoices for payment.
14. Synopsis Sept. Police activities.+- - � � �` _ � v'�'
-�7 f /r �'
15. West Are Road Drainage feasibility report. li 7 1
MINUTES
REGULAR COUNCIL MEETINI C_'TOBER 7, 196a
ROLL CALL: Scr,,iot, Myers, JWanson an❑ Wasik present
Motion by :►asik, secon.: �y �',ers ap,.rovea minutes of the
September to meeting.
Motion by Myers, second by Swanson a;, roved minutes Public
Hearing Septemoer Z3.
16.otion ny Swanson, s►:con❑ by Wasik ao:rovuo minutes Special
meeting September 25.
Motion by Myers, seconc, t,, 4lasik approved minutes of recessed
Public Hearing September 30.
Motion by Wasik, seeono ty Swanson approved minutes of
budget meeting September 30.
Jim Anderson, MinneaL7olis Sas Co., was recognized to present
tie position of tie company relative to the laying of gas mains
to service West Arm Road West because of the apperent off and on
again reaction of the council. Mr. Wasik argued vehemently in
favor of easements. Mr. crush presented photographs of survsy
stakes snowing pictorially the obstracticna which will be
encountereU in laying the main. Mr. Anderson statea that w!t4
or without easements :be company couio circumvent or tunnel the
mains where they were confronted with obstacles. At this point
paragraphs numbered 4 and 6 of the minutes of the July 29 meet-
ing adopting a resolution declaring a portion of tie roadway
ana lanas lying to the north thereof in the public domain. The
resol�ition in full was not drawn pending receipt of certificiten
of survey from the engineers to z�srmit complete legal descriptions.
Attorney Was directed to furnish legal opinion as to the validity
of the resolution by October "1 meeting.
Fred Thomas Was recognized to further pursue moving of his
bulljing from a a W property to Fritz Widmer property in vicinity
of King's Road and Shoreline Drive. He Was of the opinion that
the Building Inspector had approved; Whereupon he Was informed
that the Building Inspector Was Without autiority to approve the
moving of a building inasmuch as he acted only in an advisory
capacity to the council. It evolved that there had apparently
been a misunderstanding. Mr. Thomas Was further informed that the
piopErty on Which he proposed moving the building Was not zoned
to accommodate his ousiness. He left With the statement that
he Would negotiate With Leslie Russell for property use.
Licenses and permits as follows approved:
NAME MOTION SECOND TYPE
Bruno Burak Wasik Swanson Dance
yildred Mae Willis
Swanson
Myers
Dance
Elizabeth 8ruzek
Swanson
Wasik
Dance
Lawrence quilt
Myers
Wasik
Cigarette
Redo Resolution
Twin Cities Area
Metropolitan
Transit
Commission establishing Zephyr Line bus service under their
jurisdiction.
Announced Office of Local and Urban Affairs, Branch of
State Planning Agency, Facilities are at the service of municipalities
for determining the avai?ability of grants and loans and planning.
Charles LaBatte was recognized to register complaint aoout
cockroach infestation of his home which he alldgec were migrating
from the borne of neighbor to the north. Directed investigation
by village's contract exterminator.
Aprroved village partic'_Nation in securing dreogin- permit
from Department of Conservation for proposed Gorre development.
Motion by Wasik, second o� Swanson to order snow plowing
by western Concrete FroCucts. Costs not to exceed S1000 per
calendar year.
Announced Lake Minnetonka Conservation District policy
meeting Dcteber 1-. Tabled acticn on $100 oonation to the District.
Presented proposed LMCB uniform dock Ordinance - N, actior.
Motion by Myers, second by Swanson commending tnoseof the
police department wn,o were taking an active interest in the police
training program.
Presented revised animal ordinance - No action.
Motion by Swanson, second by Myers to adopt Resolution No.
68-11, 1969 Budget. Passed.
Motion oy Myers, second oy Swanson approved for ❑avment
invoices ner attached list.
Synopsis of September police activities read.
Presented West arm Road drainage feasibility report. Tabled.
Mayor requested study of ski mobile ordinance. Clerk
directed to secure available information from jeter Patrol and
others.
E. G. ATTERSON, Clerk
INVCICES FOR PAYMENT
OCTOBER 7, 1966
1.
Barbara Heyman, Mimeo
5.00
Z.
Spring Park "66" Jly., Aug.,
Sept.
51.17
3.
Anderson Lbr. Co.
1.26
4.
UniteC Van Sus , Chemical Delivery
4.75
5.
Al 4uello, Legal
25.00
6.
Miller -Davis, Office Splys.
17.87
7.
Sun Newspapers, Legals
33.90
8.
Larson Tank Co., Watersphere
Maint.
450.00
9.
Lustra Corp., fluorescent tube
79.20
10.
Construction Bulletin, Ad.
Bids S&R
24.40
11.
Mpls uas. Co.
9.67
12.
AAA Typewriter Co., repairs
42.50
13.
Gophz;rState Exterminating,
guy., Sept.
50.00
14.
Sub. Henn. Co. Relief
20.00
15.
Spring Park Hdw.
7.95
16.
Marina Drug
4.44
17.
Marina Auto Sply
4.54
18.
Fred Tnomas, Inc., fill
120.00
19.
Sterne Elect.
.63
20.
Western Concrete, Red Rock
36.05
21.
Uniforms UnliTited, winter
shirts
18.40
22.
Neptune Meter Co.
420.00
23.
Village of Mound
Culvert roccing
57.50
Xerox
4,20
61.70
24.
NSP Co.
Hall
13.51
Lifts
116.80
Pumps
43.60
1*73.91
25.
Willard Bush - Vacation pay
in lieu of vacation
295.00
26.
P.E.R.A. July 1, 1967 to July 1, 1968
Police
821.45
Genl. Including
Liquor
1184,59
2006,04
3963,38
f-
• M
AGENDA
RE6uLAR HEET.:YG OC; BER 21, 1968
MOIL CALL:
1. Minutes Reqular meeting October 7 l/
Resolution No. A-11 adopting 1969 budget*
2. Sign 1969 employee contract
). Hospitalization insurance. �
4. Request Don Frazee - Clerk
6:10 5. Hugn ones - re cab li cF,lse - clerk introauco. 1(
6. Dance arn,:c-tiur - ,_.ire rltt;: N. ,.. the Lase.
o �ti-ir -: Q' r! t o
-ett�r .F .f � L�,r . 1 tetiers
d. Anrauncc ^`;TP - w: s , •n - 7, rk
lC. Drninance :.,, .J/�t._e• _ .ri jr..; ec.
1.. 4P":'sec -a.- i -11 C • V
1[. :nv, ►, . � J Y ✓
MINUTES
_ '.:.IL MEETIN!'' OCTO?ER 21, i968.
ROLL CALL: Swaraon, acting Mayor; Dili, Myers and iasik present.
Motion by Wasik, seconc by Myers approvad minutia of meeting
October 7.
Motion by Dill, seconz by 4asik apercved increased employee
hospitalization insurance zllowance as presented by Travelers Insurance
Co.
Request of Don Frazee to move hydrant, utility pole and otner
obstacles tabled penjing rEcei;2t of engineer's survey of Black
Lake Bodo.
^high Jones wno h=_d requested to be on the agEnoa to request.
a cab license did not appear.
Ootion by Dili, second by Wasik to ap.rove dance application
for Lord Fletchers for Neu, Years eve. Motion not carried because
of tie vote as follows: 3i:1 yea, Wasik yea, Bwanson nay, Myers
nay. Permit defied.
October 1G letter Roger Psterson, attorney for Roder Naegele
Sr. reviewed. Motion by Myers, second by Wasik to cancel on sale
anc off sale licenses No. 7 and S respectively and reimourf=e Mr.
Naegele on a pre rata basis.
Entertained Mr. Bush' propos?1 for a revisJ apgroach to
drainage on Went Arm Road. After due consideration and on :moticn
by Dill, second by Myers ordered putlic hearing for 7:30 P.M.,
November 4 for Phase I of the drainage system which is to emboay
culvert from the road to the lake. Clerk to notify county,
GNRR and Elmer F7terson in addition to publication of notice
and indivi,ival notices to affected property owners.
Aooenjum to Ordinance No. 22 to name streets -is yet unnamed re—
ferred to fiFnning ommission.
Tablec -:on -)roaosec animal ordinance until full
cc-incil is p.
Motion by Myers; yeconc py uas;k a:--zoved for payment invoices
per attached list.
?eporteo trot Sheriff's Water Patrol is Working on a
uniform snowmobile ordinance for the lake area.
Motion by Wasik, secono by Dill to oeny the application of
the Spur station for an abditional sign. Re4uest oenied.
Motion by Dill, secono by uasik introoucina resolution
to aeclare in the public domain West Arm koad West distant tjenty
feet north of and parallel to the Great Nortncrn -3R right of way
anc west arm Road Dentral, Lots one tnrougn eight Wallace Park
cistant 10 feet rorth of and parallel to the railroad right of
way. Adootea.
Motion by Wasik, secor-� b, gill to ap.:rove revised Minneapolis
Gas Cc. permit to run g3s main through center of right of way
heretofore establisnea,-.etween water and sewer mains and subject
to direction of the Village Utilities Superintendent. Motion
Carried.
E. G. ATTERSON, Clerk
MAKES FOR P► VMENT
OCTOBER 21„ 1968
1. NSP Co. SSR Ibl.20
2. City of Minneapolis, jail 11.00
3. Anderson Lumber, supplies 6.18
4. Schoell and Madson, survey and staking alignment
West Arm Road West 374.00
5. Lorrayne Garin-Reimburra cas! advanca for
LMCO meeting.
5.40
6.
Pitney
- Bowes, addresser plates
6.72
7.
Allan
QUA, legal
10.00
8.
N.W.
8eli Telephone
26.10
9.
N.W.
9ltuminous Co.
19883.81
10.
M.
Long Co. Aug. Report 90.00
1967 Audit 1325.00
Xerox 13.:0
1428,00
21912,41
AGENDA
PJBLIC HEARING NOVEMBER 4, 1a68
ROLL C: -L :
This hearing: is called pursuant to Minnesota Statutes Annotated
after due call and notice to "e-r on the rroposea drainaue
imarcvement on ,pest Arm Road Test af*ectin,.� the properties ae
described tnereln.
The cr000saI, �s aresented ton i1�itI 's :7uea . or the overall
pl an. It is oesl anRa 'a idndle -le ❑rot, -am wi t i W"ich we are
immediatily m-1Fruntp•i, that Is, a drain:_.,e ..:lvprt srom the
read tc the i 9Ke tc t--mi t jre%it% t .o,. of su"",4 N anu 4r :unl
;pater out of - hasir n tl+e
A
wi ' . "e sen t
Th:4 1.
YINUTES
FU:=-IZ HEARIN5 %C_'EMSER b, 1966 - 7:3C P.M.
ROLL CALL: Sch^,,ot, Jill, Swanson and ,Jasik present.
Tn:s huo 4as held after cue; call and notice to near on the
proposed orain.:ye on ;nest 4rm 4oaa affecting the properties as
oescribed in the publisheo notice.
Present from the affectee ❑rupert,y owners Was vr. Evans,
representative from the S.%. R.R. Land an,: Tax Department; mr:.
Julia Sorling, Mrs. John Fretter ana Mrs. Josette and wereibe;3ro.
Mr. Leer representeo the engineers to present the feasibility
of the improvement.
Motion by Swanson, second by Wasik �7irecteo a revised
feasibility report showing the assessment against each parcel in
the watershed area involved.
G. FATTE =SCN, Clerk
AGENDA
REGULAR COUNCIL MEETIINi NOVEMSER S, 19"0
ROLL CALL:
1, Minutes Meeting October 21.
2. Set date for meeting of Cenvaaring Snard (within 46 hours
after election.)
Trailer application Lirgi: Reawing.
4. Dance applications:
1. Lora Fletcher's of the Lake - New Years eve.
2. Mild a Mae Willis - Milliee
r-
S. Clarence Metz - Re Plans for Minnetonka Beyview acts.
6_ Mr. Olscn - Re _any for pro; o4ea expan;•:on of Aavance`/
p
Mac71n2ry anc R. Clark Cc,
1. Mr. Prongs for C. R. Clark Co.
7. Hugh ;ones Re Taxt pe:mlt.
B. :ov_ices for payment.
9. Synopsis Cctober ;tu;ice re,,ort _
y
(Mayor ret�.rn copy cf snack '.C. '•0�` :.
7
MINUTES
REGULAR CCL'NCIL MEETING NOVEMBER 4, 1968.
ROLL CALL: Schmidt, Dill, MVe rs, Swanson ana dasik present.
Motion by Dill, second by Wasik minutes of meeting October
21 approved.
Set 'November 6, 6:00 R.M. for meeting of canvassing board.
Motion oy Dill, second by Myers approveC ninety day extension
of trailer permit for Virgil Redwing.
Motion by Wasik, second by Dill approveC live music ctr--it
for Lord Fletcher's of the Lake for New Year's Eve. Roll --311 vote
as follows: Wasik yea; Dill Veal Schmidt yea; Swanson nay; Myers
nay.
Motion by Dill, seconc by Wasik approveC dance permit for
N'ilored Mae Willis.
Motion by Wasik, second by Dill appr_ved dance permit
Elizabeth Bruzek.
Mutton ny Myers, second by Swanson approves dance permit
Bruno Burak,
Clarer.ce Dietz presented plans for the construction of an
IF dollar apartment building to ne known 3s the Minnetonka 8ayview
apartments. Motion by Wasik, secono by Swanson approved.
Mr. Olson, contractor for .1. R. Clark Co., previously tieing
placed on the agenda to present plans for the expansion of advance
Machinery and J. R. Jlark Co. on being recognized Withdrew the
request for Advance Machinery as premature. Inquiry was made as to
tie delay in execution of the previously indicated vacation of tnat
portion of Interlachen Road ana Wrrren avenue as aescribed in the
petition of the R. Clark Co. The company Was informed that the
petition was not acted an pending receipt of the agreement between
tie company ant the village directed at the September 30 meeting.
Motion by Wasik, second by Swanson authorized the execution of
the agreement by the mayor and clerk for and on behalf of the
village and contingent upon conformity to t:ie con:itions stipulated
in the ninutes of September 30.
Motion by Wasik, second by Ny:rs to vacate that portion of
Interlachen Road and warren Avenue described in the petition upon
completion of the agreement. (See Resolution)"/'r/4,
No action taken on the reouest of Hugh Jones due to his failure
to appear.
Motion by Wasik, seconc by Swanson approved for payment invoices
per attached list.
Directed attorney to expedite completion of easement for
CSAH 51 drainage.
Motion by Swanson, second by Dill approved application from
Minneapolis Gas Co. to install mains between sewer and crater laterals
and mains, or. ;vest Arm Road subject to supervision and approval of
the village utilities superintendent and engineers.
Synopsis October police activities read.
Tabled application Chamberlain Go:.dy Post and Auxiliary 5113
of the VFW for bingo permit. Clerk directed to present governing
state law at November 18 meeting.
r
E. G ATTERSCN, Clerk
IyJ�-IZES FCR PAYMENT
NOVEMBEP 4, 1968
1.
Spring Park 166
20.35
2.
Chuck's Harcware
1.54
3.
Workman Service, meter reading cards
117.25
4.
Spur Station
28.63
5.
Tonka Black Top - CSAH 51 repairs
465.0C
6.
Minnegasco
24.20
7,
Transport Clearings, freight
12.18
S.
Warren Cllk Chemical
93.00
9,
Allan 4uello, Legal - Court appearance
65.0C
:0.
C B S Agency, insurance police car
208.60
11.
Sun Newspapers - Legals
1.4.10
12.
Suburban Hennepin Countv Relief
20.00
13.
Copher State Exterminating
25.00
14.
Spring Park How.
10.18
15,
Scherven Chevrolet, Warning Light Squad
7.50
1112,53
tlw 206-041h d Oiet Of mate of C,4 ' er ( maw -Davis Cs. Yimim�
i
Ahtate of Minnesota,
Hennepin
Vi lege of Spring Park
1, Ierome P. RccK11e111 do &,Iemnly suvar
that I it -ill supw-t the Cottatitution, of tW L'xstM Statq asid of tha
State of .Viam~ta. and faithr'u11y d-twhar& they dutift of the oTlce of Councilman
of the Village of Spring -Park .» the County of Hanrepin
and State of .Vin%eaota. to the beat of my i:adinamt and ability. So help me Go&
.......... -.1-- -. ., " * " '.' -,., * -- -- " -- ".'. --: --
._r._......... ._._.._....... . ....._.......
.......... -... , I . 1-1-
-.
S u4wri bed a mi sat,orn to be fore nw this �
- .. day
MCI.
TER SON U1na,:,e-..C1eik
C�wttr of ... _. _... ... .....
o1. _ _.._ ......... .._...._ .
Oath of VMW at City Ocoee
Puod 046 d" of
No 206 O.th of Osce Of WIALg* W cxti -ter Now4kob Ob. Mhowl"ft
6tate of Anntsota,
COU a ty Of Hennepin
Village of Spring Park
I...__., FreoeriCk H. Walton . .. .... do solemitiy suvar
. . . . ... . ........ .. .. I that I will support the Constitution of the United Stabs and of 6U
State of Minnewta, and faithfully disrharfe the duties of the office of Ccunrilman ... . ... . . ......
1 of the Village of ... Spring Park in the County of HannspIn
and Stats of Alimmoota, to the bad of my judgment and ability. So hoZp Pw God
— -----
Su&&-ribed and sworn to be
- - --- - ------ -
fore me !his
19
4; .!Patterson, Village clerk
E.
. ......... ... . . ...........
of_ — —
Oath of Village or (
MINUTES
CANVASSING 90ARD %CVEMBER 6, 1968 - 6 P.M.
ROLL CALL: Schmidt, My-rs and Dill present.
The following is a true statement of the results of the count
and canvass of votes by ballot at the annual village election at
the precinct in the Village of Spring Park, County of Hennepin,
State of Minnesota, held November 5, 1968, as proclaimeo to the
voters by tnF clerk of election:
For the Office of Councilman - Three Years
Walton, Frederick H. 194
Rockvam, Jerome P. 160
Harris, George W. 155
Dill, Donald C. 108
Valek, John F. 99
There being 8 rejected and 15 blank ballots cast.
Frederick H. Walton ano Jerome P. Rockvam were proclaimed
councilmen effective January 1, 1969
PAT ERSON, Clerk
�Li.�:.I'_c,, u�Jl.1:.i. ►=�.,.1(i '.O��J£�uti� i., .__
N) . CALL t
t. Minute, Fub:ic Haering Novewbar 4
Minutes A*Qular seating Ncvemoor 4
2. Applicetion N.rJ. Sell Teter }one to olece unaer%�rnu i.s caolvs e,n
King's Qoso.
a. Kinq'e Road R.R. Crossing
t. StOCK ;.1CR fi:l .
3. Lard Flatener's - Recuest For music.
6:30 4. Gordon T611norg - Will irin4 cc!,"cil uo to yaLs an jilsim for
L•,e5tonka Librer,;. ( S� /0 r7 t�
Bing
c t:IIn't,�err-I'c._ed `cr c2r-it sti'.:��:,.
�. Arplic: tijn _ -nn i5acs:,e::.or f.r no seie - off .e Aier on -I
set-up licbnse.
H. M. Gorre requR;-t for vacs t_ ;n of easHmen cF W) yk:ymcr Jtn propar ty*
q. attarno,.: drsinequ sss ments CSAH 51.
'. R. Clary agree-ent
aesoa..tion vecatina La!Avatte i aite
10. iNote. T-:S -a, not aalivfl For mewt:ng; R-visvd �=eslt:.ity r�.;ntt
s:io,.tny assessrenLS sg�+inst ±nvo:ve' on paj tt •u n-!rs fi.-r
ore _ Win.;a ,r'dst .:ran Roeo.
11. I-,voicFs for Laymen--
.-,
MINUTES
�_� • 2 ;ZUNC_I- MEETIN- %OVEr'3ER 16, 190.
9CLL CALL: 5cn-ict, All, Byers, Swanson and Wasik present.
Motion 2y 5-joson, second by Dill a;:.roved munites of public
hearing %ovamber 4.
Motion b` .,asii, second ty Myers approved minutes of regular
meeting %ovember 4.
Motion :y Bill, second by Myers approved minutes of Canvas-
sing Board November a.
Motion by Syers, second ay Dill approved a,iication of %.W.
Bail Teleoione to lay uncirground cab.a on ring's Roes continget
upon strict compliance With on the site instructions of engineers
an, utilities superintendent.
Authorized the negotiation for secirin,; and stockpiling dirt
fill from excavations being undertaken in the village. Dirt to
oe used for tie contem;iateo improvement to king's Road.
Tabled verbal re_;uest From Lord Fletcner's for a music lounge
pending a formal request.
5orcon iullberg, representing tie Westanka Library, presented
preliminary wlans anz a brief resume of tie projection of the
library Board for the construction of a building.
Acoroved request of Chbwerlain-Goudy Post VFW to conduct
bingo games at C. 0. hopplin teve2o on Tuesday nights starting
Ducember 10, 1966 and runni— —�"ouoh Kay 31, 1969 in accordance
with MSA 614.054.
Hugo Jones. and Mr. Lam- pre Rnted retiuest for estaoiisning
ta•. company in the Village. Directed that applicants submit
formal application and upon receipt refer to toe Planning Com-
mission.
Application of Werr-McGee tor the construction of a filling
Station referred to tna FlakAing Commission.
Directed attorney to Write i. Z. 5arra outlining procaoures
for vacation of the easements on the Weymouth property. To
detp_mine also if he has acquireo property for purposes of acting
on reque ; c to vacate Pi ins tonka .:venue.
attarney revortea imat tie mac been unsuccessful in securing
signature of 1runc Surak on ease7ent fur ZSAH 51 drainage.
Motion by Myers, secono a. Swenson denied application of
Non Gospetter for on ano off salq beer ana set-up license for
existing Log Cabin Cafe.
Motion by My�:s, secono w� Swanson as,ruved for payment
invoices per attachec list.
Presented summons from District Curt, Fourth ,judicial
District for trial of toe Villages named thereir as defendants
vs. Transcurt Leming Corporation, plaintiff. Attorney airected
to file an answer to tie complaint Within the tWeoty days stipulated
in the summouns.
Motion by Myers, seccra by Dill autnorized Mayor ano Zlerk
to execute, for and an behalf of toe village, Registered Land
Survey for 0. R. Clark Co.
Motion by Swanson, secono by Wasik directed clerk to draft
excavation, land fill ano soil removal ordinance.
C0
E. a PATTEKSON, Clerk
...4
I`.u_ICE6 FOR PAYMENT
NLVEMBER 18, 1968
1.
Burroughs Corp., 5 3 W Invoices
175.61
2.
NSP Co. Hall
15.46
Lifts
1Z5.60
Pumps
58,87
S&R
161.20
3bl.33
3.
N.W. Bell
26.70
4,
Hawkins Chemical
17.50
5.
w. J. Long Co.
85.00
6.
Chuck's Hdw.
18.65
7.
;dater Pollution Control Federation,
Membership
14.00
8.
Sun Newspapers - Legals
14.10
9.
Rea Raj Kennels, dog disposal
10.125
I.C.
Western Concrete, Class 5
17.50
11,
Anderson Lumber
6.0Z
12.
Industrial Supp!y
8.50
13.
N.W. Bituminous (previoisly disallowed)
104.00
14.
Allan 4uello, prepare complaint
25.00
15.
Schoell and Madson, surveying and
angrg. S&R
826.25
17.10.41
MINUTES
REGULAR CCUNCIL MEETING DECEMBER 1968
RCLL CALL: Schmidt, Swanson and Wasik present.
`'inutes of the regular meeting November 18 approv con-
tingent upon amencment to that pertion grating bingo per -it
to Cnambtrlain lousy Post U.F.W. That section is hereby a"^enoeo
to read "no action", state statute to goverr.
Letter µinn_�azolis Home :3uilcers Association re 150 amp
electrical Services for all homes referred to the Planning
Commission.
Snowmobile Zode referred to representative *46- Minnetonka
Conservation District recomTeneing uniform code for the lake
district.
Reviewed certificates of survey for OicKson Avenue and
rest Arm Road.
Second reading of revised animal ordinance referred to attor-
ney for approval of legal aspects on motion oy Wasik, second
by Swanson.
Pursu,_d farther the parking situation on CSAH 51. Tabled
action until aacitional informatijn is mace available.
Reac first craft of Drcirance No. 19:03, Excavation and
soil re'oval. Referred to attorney for critique on legal
aspects.
Tabled action on drainage for Test err+ Road.
Tabled until Oecemner lb meeting appointment of assessor.
Mayor reported an Novemb tr 30 meeting at ""ound With
representatives of 41estonks municipalities concerning counter
proposals to present to the state legislature in opposition to
the Southwest Sanitary Sewer District proposal for effluent
disposal.
Clerk directed to secure model ordinances for licensing
of businesses from Minnesota League.
W
Motion cy �asir, second oy SW -,.:son a".. roved dance permit
for kildred Mae Sorgens.
Motion cy Swanson, seconc ,;y Wasik aperovcc dance permit
for aruno nurak.
Approved fiance CFrinit for Elizabeth Bruzek.
Accepted the resignation of police of`icer, .;ohn Jansen
effective Cecember 1L.
Motion by Wasik, seconc ay Swanson approved for payment
invoices per atta-hed list.
Sanctioned the appointment of Luther Anderson as acting
clerk during clerk's nospitalization.
Synopsis of October police re-ort read.
Mayor volunteered to make further efforts to get Bruno
3urek to sign easement for OSAH 51 drainage.
Tablea action on building permit applica'cion of Karr—
Mcaee for filling stitior. Motion by jlasik, second by
Swanson Mr. Schlesinger to contact County Highway Department
relative to their proposal for chanting entry to :lest Aria
Road West from CSAH 15 and service ramps to proposaa station.
ATTERSON, Clerk
INu_ICE6 FOR PAYMENT
DECEMBER 2, 1968
1. Membersnip udater Pollution Jontrol Feaeratiun 14._0
2. American dater WGrkS membership 20.00
3. Tax exempt license, truck 1.25
4. Longpre's - Police Jacket 30.00
5. Minnepesco 53.19
e. Fred Tn-mas, Ir,c < fill 42.LO
160.44
486'
AGENDA
1130
9t00
REGULAR COUNCIL NEETI14G DECEM9ER 16, 1966 �
ROLL CALL t
1. Minutes Regular meeting December 2.
_. Renew Contract with Suburban Hennepin County Relief by
Reeolution.
3. Taxi application Royel Tra-sportation and recowendstion
Planning Comwiaai--n. v`f!' )'fIC, C r-
4. Appoint Assessor
j� 1I�'^
I' J 73
S. Application Bldg. Permit Karr-wc0es for filling station. l v,�•�faa�
6. John Erickson, Mohawk Je,�eea, requesting carnival,and17
�
skiwobile racing on Spri • = irk 9sy. ��� IA ?c
E. P. Waterhouse - Sign permit. (This is ttie 93me as ��«%c�l�"'
prev'.oualy denied for Spur Stetion.) (�Lrw�'L�"1
S. Robert :chnson re apartments.
a. sewer and water exte�slors (see ?g ^jilt olons and
gush recarmne^oatic—.
9. Arimal Crdine^ce
10. Excavating Grdirj.C!
11. Aut-oriza cio31ng Lf ? 1:;L;Cr ore a. c(!-t —1 ,:! 1 R
inves_eo in a re0�
serve func. 1]0
12. A-torney- We still do nct 'lave att-.r;—%,
opinion re saec"3, asse-sments wi I- 11Ci S+ C)Pi f..,drty.
It has no..i been accut ring mcntIOa.
11. Irv-1ces for „aymidnt
lr. Set oa'.e for final meeting of montrn
•
MINUTES
REGULAR CCUN CIL MEETING DECEM9ER 16. 1968
RCLL CALL: Schmidt, Dili, Myerers and Swanson present.
Motion by Swanson, seconc by Mgt-.rs approveo minutes of
Cecewber 2 meeting.
Motion by Dill, second by Swanson approved renewal of
contract With Suburban Hennepin County Relief.
Referred to Pla.ninc Commission the drafting of an
ordinance to cover for hire public conveyances, the passage of
wnich shall take nriority over granting authority to Royal
Transportation Co. for operation of a taxicab company in the
village.
Motion by Myers, second by 31.1 approve❑ the indefinite
appointment of Lawrence Brakke as assessor.
Motion by Dili, second by Myers approved filling station
plans for Kerr-McGee. Ingress and egress must be a; -roved by
Hennepin County Highway Department. Stipulated that building
must be situates on the site as sno-n on the plane.
John Erickson, Mohawk Jaycees, rEzuested authority to
conduct skimobile racing and a carnival on Spring Park Bay,
February 2, 1969 from approximately 12:30 to 4 P.M. Autnority
granted provided the Jaycees furnisq assistance with traffic
control and general clean-up cf area after the event.
Tabled action on sign application by E. P. Waterhouse,
Commander Board Co., for installation at Spur Station. Directed
Chief of Police and Building Inspector to investigate and determire
if size and proposed height will interfere with traffic visibility.
Robert Johnson, �i o re3uestej time on the agenda to
❑iscuss se.;Er ano water Flans fcr proposed apartments did not
appear.
Motion by Myers, seconc by Jill passed Crdinance No. 239
Animal Crdinance.
M
Motion by Swanson, seconr- by Myers passed Croinance No,
19:03, Excavations.
Motion by Dill, seconu my Myers autiorized the closing of
the liquor Store Bank account. All funds to oe invested in a
reserve fund.
Attorney to expedite opinion from Attorney leneral regard—
ing special assessments on liquor store property.
On motion Cy Smarsoh, second by Dill approved for payment
inv"ices p,r attached list.
Set Cecember 30, 7 F.M. for final meeLing of year.
E. PATTERSON, Clerk
MACES FCR PAYMENT
OECEMBER 15, 1568
1.
Suburban Hennepin County Relief
20.00
2.
Gopher State Exterminating
25.00
3,
Spring Park Hdw.
6.27
4.
N.S.P. Co. Hail
21.67
Pumps
63.55
Lifts
120.16
OR
161.20
366.58
5.
N.W. Bell Telephone Co.
25.95
6.
Sun Newspaper - Ballots
35.65
7.
Sect. of State, Truck License
1.25
8.
%avarre Shell, tire repair - police car
2.50
9.
dater Pollution Control Fed - Membership
14.00
10.
Albinson, Lettering equipment
10.61
11.
Western Concrete
7.95
12.
M. J. Long Co.
87.50
603.26
-W.4
MINUTES
SPECIAL MEETING OE"-Ek',9ER 3G, 1968
ROLL CALL: Schmiat, Dill and Wasik present.
Motion by Oill, second ty Jasik approved minutes of the
December 16 meeting.
Motion by Wasik, second by Jill approved for oeyment invoices
per attached list.
Announced Janugry 8 meeting at Long Lake re SWSSO.
E. PATTERSCN, Clerk
INVOICES FOR PAYMENT
DECEMHR 30, 1968
1.
F.iller Davis
10.67
2.
Barbara Heyman, Mimeo Ordinances
44.00
3,
Rao -Raj Kennels
7.25
4.
Reed ACency - Bonds Brakke 10.00
.Alkes 10.00
Patterson 30.00
50.00
5.
Chuck's Hdw.
3.87
6.
Albinson, Splys. for zoning map
10.04
7.
Lawrence Brakke, Bldg. Inspector
2/D of $1173.90
782.60
a.
Mi .netonka Septic Tank Co.
304*00
1204,43