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1970 Council Minutes . , L.PI1I'.OVIGI) HESOLUTI01'm J:J)OPTI~D .. I l)OG L1 CEIl3ES :31)e cial I,loet ing of Cou..ncil of the \/illage o1'3hore1100d January 5, 197( 1'.'iIJ:':j~Urr\I:~;S If tel' the nmv Leyor, JEck r['. Cooper, and. t1tJO new Councilmen, John D.ChE),l1.dler and Carlton h. Cronin, subsoribecl to their OR.ths of offioe, the meeting of the ShorevJOod Jillage Council ,'JaS called to order by Cooper c't 7 .3C p.m. at lIinneH8shta Sohool on January S, 197(j. present was thehlhge Attorne;v, Hi11iem Ii'. l~elly. Absent ,vas IJurfin. speciel {,iayor Also Councilman On motion of Councilman Chandler, seconded by Councilman Cronin, reading of the minutes of the regular meeting of December 22, 1969, 1.";:,S sus~Jended as oopies of the minutes had alrei:,dy' beon read by Council members. I,lotion oarried "lith Hayor Cooper 2110. Counoilmen J.i'rey'ermuth, Chandler and Cronin all voting aye. 1'he follo1rJing _ BI~ (on file In detail) l;7ere adopted by Council: 1. Making appointments. 2. Setting Council salaries. 3. Designating the offioial nevJspaper and depository. 4. Appointing Counoil members to heed up various cornmi ttees. 5. jippointing Counoil members as representa,tives to affiliated organizations. 6. Approving transfer of funds from I!Iunioipal Liquor Store Fund to General Fund e.s [Jrovided for in the 1970 budget. Councilmcm Cronin moved, seoonded by Councilman Freyermuth, that the Clerk be authorized to publish notioe of S~l.OO penalty for Dog Licenses for 1970 that will go into effect on Januery 19, 1970. Notion carried vIi th filayor Cooper and Councilmen Cronin, Freyermuth and Cha,ndler all voting aye. HESOLU'l'ION 11 - ~ (on file) was c:.dopted by unDnimous vote ?f Counoil for l'1PPIWVnW 1970 approval of oigarette license e.pplioations for 1970. CIG-:.l\IlETrrE LICENSI!i APPLICATIONS l1ESOLU'I'IO:H- APPOINTTING PL.PJTIJIIJG cm/JlI S 31 ON EO\4AHD I S .POINT '. r-' . ,(O..uJ llCCE;3S I 1. 1'1 1 TI~riiifl1 (on file) I'JaS offered for ad,option by Counoilman Preyermuth, seoonded by Councilman Cronin, appointing Donald Eriokson as ohairmcm of 3horel'700d Pl,mning Commission, and Elsa 'dil tsey as Planning Commission member. Hesolution adopted with J'/iayor Cooper and Councilmen Freyermuth, Cronin and Chandler all voting aJe. Counoilman Freyermuth moved, seoonded by Councilman Chandler, that the Villege Attorney be authorized to proceed, tITi th action regarding the Howccrd 1 s Point aocess road. Tiiotion carried t.Ji th I'layor Cooper and Councilmen Cronin, Chandler and Freyermuth all voting 8Je. 'l'here being no further business, meeting adjourned. EespeclfullY sU09it~,e~.:\/ ...J; ,'. L l,u.-I--uvL // tt?luYa~ . IIIuriel J. ..vpiovJell, Clerk tI . I BILLS PAID FEBRUARY 1'70 Check lio. . I '318 '31' '320 ~B21 '322 ~B23 '324 '325 '326 !B27 '328 '32' ~B30 '331 '332 '333 '334 '335 '336 '337 '338 ~B3' '340 '341 '342 '343 ,344- '345 '346 '347 '348 '34' '350 '351 '352 '353 '354 '355 '356 '357 '358 '35' '360 '361 ~n62 '363 . I '1'0 Whom Paid Mtka. State Bank Oomm. of Taxation State Treasurer postmaster-Exoelsior lelson Tire Servioe E.J's Excavting T.L. Anderson Phil fS Look a:ad Key '.Excelsior Farm Store Crown Auto stores Road Maohinery &: SuppliesO Shakopee Sand &: Gravel Aldrittts Chas.Olson &: Sons Cargill Ine. Satellite Serviee Co. S.R. Jaaes li.P. Mann I.P. Maan T.H. )1unkelwitz T.H. )twakelwitz V . W. Lindemann W.B. Sharratt H.J. Sohmidt B.A. Randall IC.A. Sehimmelpfennig W.C. Salt Roy Leaoh S.R. James lIT. P . Mum T.H. Junkelwitz V.W. LindemanD. W.B. Sharratt H.J. SGlamidt B.A. Randall IC.A. Seaimmelpfemdg W.C. Salt R. Brooks W. C. Brogdon Lois Diehl Excelsior Pharmaoy Mason Motor Co. S.R. James General Electric Co. W.C. Brogdon J.A. Jolmson Purpose Fed.lnc.Tax w/hld.Jan. St. " t1 " " PERA withheld Jan. postace stamps Repairing flat tire Sleet sand Part s for saader 6 duplioate keys Snow pusher Lamps Work on )t~ipn Fill sand Supplies Warning Ught Snow aad ioe salt portable toilets Salary 0.'1'. Jan Reimbursement mileace Salary 0.'1'. Jan. Reimbursement radio repair Salary 0.'1'. Ju. tt It " " " " " ft " " u ft " " " ft t1 " tt parttime Jan. fl ft t1 It Il " " " " " parttime Jan. " " " Alterations to uniforms Oamera equipment Repairs to polioe car Pipe plugs Perso_l portable radio Warning lamps &: flasher :Building insp. fees - JaB. oarried ferward Amt. - 1,012.50 25'.10 1,125.45 18.00 14.50 104.50 3'.50 3.00 4.'5 11.75 37.62 60.00 26.15 77.'4 ,e.18 140.00 36.55 2.00 122.35 4.00 37.,8 '4.34 76.55 7'.70 111.48 78.66 28.08 ,'.20 337.80 27'.'0 284.80 270.,0 261.'0 266.53 24' .13 238.10 207.25 132.70 130.04 32.00 6.50 3.00 .48 768.45 10.00 78.75 $7,362.26 . ~ Oheck Jo. '364 '365 ~B66 '367 '368 ~)36, '370 '371 '372 '373 . I . I - 2 - To Whom Paid Leef Bros.lne. Vine Hill Oil Co. Miller-Davis Co. Hennepin-Lake Inc. Alioe V08lllek Don Stodola Well Drilling Borthern States Power Co. Sub.Hemn.Co.Relief Bd. Nason,WeRrmaB,Knigatlnc. Kelly, Odell &: Penberthy Purpose BroU&ht forward Mat service en Office supplies Office supplies Cleaning village hall Work on well - village hall Electric servioes Relier expeJlees - Jan. Professional services-planner Legal services Total of bills paid from 2/4/70 througa 2/l5/70 Amt . - 7,362.26 6.40 77.68 10.58 15.54 13.00 78.28 80. OS 22.25 '37.00 3,300.00 $11,603.07 . e I'fIIJJU11J~;3 J'iFPTLO'VIjD ~JDlJ\lnJG ~3I GIT BY J"OfiN" LE~~T~u.aiIITG 'lionSES e Eeguler meeting of Council of the Vil1a,ge of ;3horeTtJood held January 12,1970 I.~Il{(YrJjS [1'11e last regular meeting of the Council of the Jillage of ~~horevlood Nas held on Ja.l1uary 12, 1970, d lilinnev'Tc!shta School a.t 7.30 p.m. Treyor Cooper and Councilmen Cronin end l/Iurfin were present. Also present Nere the VilLge lLttorney, VJi 11 iam F. Kelly, and the Vi11a.ge r~ngineer, Bernie ld ttelste2dt. Councilmen Chandler Bnd Freyermuth VIere absent. On motion of Councilme.n Cronin, seconded by Councilman T:lurfin, reacang of the minutes of the special meeting' held on Jrmuary 5, 1970, T,'ias suspended as copies of the minutes had alree.dy been reed by Council members. Kotion ce.rried with 1\I2yor Cooper end Councilmen Cronin and I1urfin a.ll voting aye. John Jl. Levering Jr. vlCl,S present 2n(:1 requested thE!.t e. warning sib'11. be erected on liiinnevwhhta Eoad ap}roxima.tely lCG ;;ra.rds ee.Gt of 2nd ,Jvenue. Counci 1 Bugge st ed to IiiI'. Levering thr'ot he di GCUSS the matt er l'Ji th the Police Chief. Later in the meeting the Police Chief notified Council thDt he he,d ta.lked to He. Levering regarding erection of sitS'll cmd that he "muld investigate the situation and see that suitable signs were erected. The Village Attorney reeod D,loud a proposed ne,i horse ordinc1nce, after vlhich 3 lengthy cLiscussion ensillldbetVleen the many residents present at the meeting. The main items under discussion vIere the prohibiting of barbed v'lire fencing, boarding of horses and setting the lCG foot distance of a pasture to a residentie,l dwelling. 11ayor Cooper asked that a three member committee of horse Otvuers meet vii th the Village Attorney to discuss the proposed neH horse ordimmce ;,rhich ,,,,ould be discussed at 2~ future Council meeting. IiII'. ,md HI'S. Eicherd Jensen again appeared before Council reg2.rding issuance of a horse permit. Iila.yor Cooper requested that I:Ir. 2.nd Iill's. Jensen return to a later council meeting ;,rhen (:1 full Counoil T",as present. :3ID3- Councilman IJ[urfin moved, seconded by Councilm,cl1 Cronin, the,t the bid:s: of POLICE CIJ-i. jt3,224.55 (three thousand, tNO hundred and hlcnty-four dollars and, fifty-five cents) submitted by Ma.son Eotor Compa,ny for a new police car be accepted. I,10t ion oarried Iii th Ea.yor Cooper and Counci lmen Cronin and IlIurfin D 11 voting aye. Councilman Cronin moved, seconded by CouncilmEm lVIurfin, that the Village invest balances in short term obligations when the present Certificates of Deposit become due. Motion ca.rried with Mayor Cooper and Councilmen Cronin and lCurfin 2.11 voting 2ye. IlfJESTl'ilElFl' OF' LI qUCli. li1D1:mS IU3~SImJAri'ION Councilman Cronin moved, seconded by Councilma.n l!Iurfin, that the resignation PLAlflHNG of Hussell Lindquist as member of Pl;:mning Commission be accepted. Illotion GOI'mn3;nOH carried vvith I/layor Cooper a,nd Councilmen Cronin 2nd l'lurfin ell voting aye. , ~(LEl"j=rD~II . :t3ILLSilPPHOVED ')ouncilmc:n j,iurfin moved, seconded by Councilme,n Cronin, tl1cJ.t the bills for F'OE. PAYl.,IEiT'll pa,yment in J'anuary 1)17'-', for;: totd of ~ 731. nYfor ViED.ge purposes and _ Hr JALJUAHY a tot"l of ~ I .,2.-?'O't;!. out of the JJiquor sto~'e Fu..'1.d be 2'Liproved.I':otion . 1970 cLrried vIi th I:Ia or Cooper D.nd Councilmen llurfin and Cronin all voting aye. 'There being no further business meeting c1djourned. HespectjfrllY subn;,i t;t.~~j ! ,1M . vtu.4--llu.ltUvw~. lVluriel J. l(~oHell, Clerk . e DILLS FAID rri JLlm.1\liY 197v C118 cl~ IJ 0 . 9226 9227 9228 , 923? 9233 923Lt 9235 9236 9237 9238 923;) 9240 9241 9242 )243 e 92A.5 9246 9247 9248 . e 9250 9251 9252 9253 9254 9255 9256 9257 9258 9259 926c 9261 9262 9263 9264 9265 9266 9267 9268 9269 9270 9271 Iro ':dhom Pr:~,id Stcrte rl1rea.surel' (}m.[xrdia.l'1 Life Ir13. Ltke. 3tEte3nlL~ Corn~nissiol'ler' of I1E~..:(c':,tiol1 st.~treas.Social Sec. T . v . "1,7 t -.:.... - ";':::-.. -;-;''' ;, r~..i:i.. ~J. G. 3al t 8.Ic.. James IT . }'. I,I Etr1l1 T.E. j'lunkel'di tz V . 't'J. Lil1uernanrl L" CJ ~~ ...;..;. IJ .1'1.. SharrH.t t fLand.all }__; l ,l.J.. \J . Schmidt Schimrne lpfe:nnig Salt K.L. ~'J . C . J.\lclri tt f s Satellite Service Co. 7 IIi ILexall I)rug-IIardlrJa.re 1:{ . (}e s t tj,-Cll Let t erl1cr I~XC8.:Vc1.t ing Victoria Shop Black 1'op Ser"vice Go. Country Glub Oil Co. Pennsylvania Oil Co. D.J's EE.aCEttil1.g ehas.Olson & Sons Villa.ge of Excelsior Eklund. Clothing Co. ]}xGclsior Pha,rmclcy Texaco Inc. Continental Oil Co. Ihnn.Chiefs !issn. Ty ..lbel Service Inc. Uniforms Unlimited J\Ta.son f.lot or Co. J orcl2.n Fiord Inc. Towea Kennels Inc. Leef Bros.lnc. Sun Nm.mpa}ers J.A. Johnson Sub.Henn.Co.Relief 13d. Orr-Schelen-I1a~eron Vine Hill Oil Co. PurpO~3e ?Efll\ vIi trl}lcld Dec.1969 IX1S.Oct .--1)ec.1969 I'ecl.IYlcOr"ac: f}.i(~;,:Y:- ],)e.c,.1 SOG. ~)eG. " " " n H " II II II O.T. Dec.1969 If " " \, " II \! \! II " If " Sm..pplioE~ Portar)le toilets l-lep,3-irs to Jlorneli te SE:~:,! HB<uling gravel 13ELck hoe to equipment jJinteI' mix Ga,s for grader Oil FLo'iiing skating riri..lcs Lens for flasher lights Fire call J~n1blems Camera equipment Gas and oil It It " 1970 J)ues Tires Police uniforms Hepairs to car and truck Repairs to police car Pound foes filet service Legal publications Bldg.lnsp.fees - TIec.1969 Relief expenses - Dec.1969 Engineering services II \I Oil Carried for1i.rard Lmt. 25C:.56 266.5: 21+9.13 2 38 . 1 C .25 '2.0.7 J-11 .. 279. 2B,4. 270. 261. 212.46 211. 26 211. 79 137. 1(-)/10 _. / -'- 119.36 26.05 I/l5.S0 12.5C 101.42 5.50 2.01 r' 3". J.L fa U 91. 23.49 lCO.OC 25.00 1.33 78.81 296.91 10.CU 182.34 78.80 410.74 15.30 155.11 8.00 6.30 344.25 70 . 50 117.80 75.60 $9,114.04 . e DILLS PAID Hi J lLTU'L.RY 1970 C}le c2< ~~,:r o. S,:27~? 9273 9274 )275 9276 5'277 927c) o')p) ~1 /..~..........- 9232 " e . e rr'o :nlOm F2 j,cl 2 Electric Co. 1:'~'O:f't}ler11 :3tE':tC:; rO~'le~' Co. :3. E. J2r;:.c;:~~ >') .1 . 1'i; E-'_rEl I:; \...i .J. .l.:... 1r!i -t z \J . ';:;. 1.Jll1QeLl(':~j:l.G T . ',j. I,irlt,cHlc',Ylrl ~-J ..0. Srl()rr;~tt P' ...,'-. ~'J. C. ".3r0 gd.orl I~.L.. LeC:':011 rr:Jt [;.1 PurpOej(; T3;:'ouCht fOI'W2;:'C:, 2 r:l. 11 " 11 ;::; :)c-:-.:. -~ n " " II 11 It It It II C;S.,!' ;,:/[;:.:21", " ;J (}, 1 ~~\r:,r (I. ir. 1")8 C . It 11 II 11 .C" 1- -~ -: '"1 I:: 01. d..L. ,:...~.:........, I ' -L/15/l7U lrne Lee.1 " II 11 11 frOHl I /r:, /7 (, -'-/../1 -.... Amt. 9,114. ,< i' . ~ ') .-,: 1_'. I':' ..,....., ,'-- ~ .L { .'~ if 7?1!;- 7 2 . 1 i~ 135. 1.75 6.75 r::r: .Jj. 1 ~o ......-1.,/. 4lt- ,737.70 . e LI ,.uon 131LL;3 ?AID IIi l..TI3TU1-\ILY 197C Gl1€ G>~ 6597 r:,r:;o,o, 'J.//,"-" , 66co 6601 6602 66e3 6604 6605 6606 e 6609 661() 6611 6612 6613 6614 6615 "1' oo~o 6617 6618 6619 6620 6621 6622 6623 6624 6625 6626 6627 6628 6629 6630 6631 6632 6633 6634 6635 6636 . e "I,f"'> .i:~ ....J . To "dl10!TL I'a.id stt:,'te Trea.Lju.:r'e2~ GUE~r(li;).xl l~if' c 11"12,. 1';1 t k:,:.~" fI S t ,'?:t e13 t:ty.tk. ~""""i.;( IUY~l"";','ili' .' "'""' '..-,,-~._-~~:~.~:~:~:":-:.~~-~'~~.,~~~ , r' if ',' , : I eil . ,;-'"1 L l f-~ : .,,--- .....~.~,. "..,," ;-.;:, cni!n I . ~-,.". ,.. ",.,.--.-'"'" PU.rpo S(~ l)}i~I?J\. 1) e c . 1969 I'n~~3.. Oct.. -]Jec..1 }t:oc1.Ir..con10 T(,::"x~ - I)f:: c .1 3t . f.Pr (:::: Q,fJ . :3oc.. :380 .F'UXICl Corn:iJiG;:~ioner of S:c::.Kctio,~l St,::.:,te I! Soc. ~Sec. qtr. 12/31/69 J" E",G}:-~ }.j:. C:r' oz i e :r' ~3trt.'te of I~./rillrlef3ot Northern st.Powcr' t'A ,...;......p. E~ome JU.i ce C:m. ~J:horpe IJi::trbg. Co. O.leI. ])rO}lcy l3e"1.Co. ITotermanl1 &: ')';n1Jer DE,y Ijistrbg. Co" IT'E3'ulOUS J3r,3,Tlcls In.c.. I/fcTCeS80Il LicLu.or Co. 1\'Tid-':"vest T1irlG Co. " It II Distillers DiL~tI'bg. J7~d,.Pl1i:L t.. :3011S .AlI I,ia,rl'OYl I~.lvI. Cer-<:lel'lk2 ":T ^ fl..;':i. IT. C . TLuhD }i'eiGl1tinger I.lf3..rl""on rr11tirc<L ;~on ]{ . I{ . j~.D . Cheer-"".y Brands Inc. Leef ]ros.lnc. Pepsi-Cola Bottling ITc:\mrns-rJlpl s. Co. Fri to-LL.y Inc. Coce-Cola Dottling Seven-Up Bot t ling Don Zdrazil Trucking Southside Distrbg. Louis Distrbg.Co. Old PearL Co. Johnson 13ros.Liq.Co. Distillers Distrbg. Hinter Bros. C2Xldy Griggs, Cooper & Co. Minter Bros.Candy Ecl.Flhillips 8: Sons McKesson Liquor Co. " n !; Oil GEles T2Y - Dec.1969 Electric services Dcccrnber pVI'c11cLf3ea H 11 " " II II " I! Il " " 11 " " 11 II 11 11 l! Il " " " II " 11 11 II lme })e c . " " " " December purche.ses I1Tat service IJecember pUl"cha"ses If If I! II II It II If Snm1 p1mving December purchases II II Janusry " If " If " December If Januc.ry II December II January 11 It II Tat?l of bills oaid from 175770 through 1714/70 ..;~,..-.,;...-- . ~ ''','' ,.~",." ,H;" 'i.#-- lltllt. "1 :: /1 UL~. 247.82 ~r'\: -,'\j . 1,C96. .66 6.60 1, .2D 399.85 907.28 201.83 249.83 436.4-5 52. 77 28/1.. C;O 68. 32 19. C7 202.32 .52 53.~() 67.CO 64.0C 310.85 242.50 171. 78 436.73 19.50 12.20 306.50 51. 55 103.34 119.213 60.00 57.15 352.55 439.94 944.28 246.57 70.77 1,274.40 313.30 1,161.10 285.11 ~n4!220.43 . e 1":I~"ru,:~~c;:~ iJ.P?I~C\!r:;I' j L::'= c OlTTr~l~C rfi CF[ILJJ :;I~T~T~ c ~T'Trr~:~r~ . e r~eG(llEtr rJe 811lYIC of (~~olJ.nci 1_ of t11C Villc.ge of ShoI'e,'!Oo,J held Jcnu3..I',y 26, 1970 1', _,~ I ITL?P=~ ::=.; Tl.le la,st rcg""G~lctr meet of tIle GOUYlcil of t118 ~Ii1.1(lge Janua.ry 26, 1,)7U, C't TTirmcTr.'cshtrc :3chool at 7.3C i).Ill. F're:Jer'Irutrl, CrOl1iYl, Chancller clYld I',lurfin. ~'oTerc iJrc;;:;8'nt. 'iil j~ttorneJt, ~'iil1ieE~ JT. }~8 ,(';':ncL t}"lC \Til of ShOl'CT,'lood ",Jri,f~; he1d. Ol'l l"~;:'yor Coo~)er (-',::1(1 C01U1GilrT18Yl ~Iso present were the c1', ,Ue:C'~lle I,,:,'ittel[:te;~:-.dt. On Elotio:n of C;C),LtYICil~';l,?Xl C}12Yld,ler, ~euo,:ldc6. '>0 un.Cl-L:n[:"~.'Il L1iYllltC~,[; of th_c helC on Jil'li'l'", 12, 137, '-.,;>-J C:':OUi1Ci 1 TnetL;-bcx's. Motio~ C2x'1'ied ~rith of tl:.c lTlil'lU.tc;; ~) C' C -;:1 :::~:.l (~ . '~l'OYli11, ~;ba",ncller llurfin ell 'Jot COOI)0;!' L~'J}d Co'u-{lci lL18,tl, COUYlci Imc:,2'.; 'D:r\e~leT'mutL. ((lO"':lel:~, lie r:"u.tllor-' i ~Jed to t11e i38c;ondccJ. b,y Cocmcil;'iaTl Cx'onin, thet ,;oo)er contract with the ViI of Excelsior Fire Motion carried with , Cronin, .., .,.... . ." a.1:1CL \; Ol.U'l C ll.Ln ell Ch,rLtldle:L' c-u.1d I,Iurfi.ll c~1:L \Toti;:,lg c;:,ye. T-IernlJers of th,e -bO[1IIC_ of L:~).lce ITe 1 of lJni teri.~1'};.;:1 2,nd Uilivers2,lir3ts Gb_urcil l',rere jY1'8SC11t to d.iSCU3,~~; l1itll GOUI1Cil t1:lC ;3rnallVJorlc. Cll.ilcl Cr.'.re C;e:nter beirlg' operD,te(~_ irl tl18 cl1urcl'Lbui.ldi:<lg. I'Ix's. LOD1J'811:>rortrl, 2, rnember of trl.e -boc::rcl of tIle Ch11rGl~, frt,:lted tb.c.t t118 CbJ.1T'ch hJ::,.,(~ COY1~Ju.nted to lof:,Yl the ch~1_rc}1 "b'ui to ttle Srnal1~IIorld Child. Core Gerlter, [i. 110rl-l):rofit zGtio:n, C,D 2.- nursery 8c1:001 CE.l'C C8Jlter for r:lo'tJ-,i.Ol,}.j '~ov..ncil I'(;({i.-lf:L;"tecl tb.e:t t}lC~ ~Jr:'lt:-,:l~Lt'Iorlcl CE-:rc08:ntoT be COi>ltL:~~ctGd b:f tIle CIlurcll ill order t11E-t c. T8I)reee:1ta.tivc of triO CcL,re :~'e11tel" rn~:1,;Y'- m,~:.:l:e pel'S011L-<L ccrtio!.l for }:)82:'rni t to operate the ",chool. tllc::,t i'orf'ei ted, 1(.',11(1 ill I: 0.11 J l;Iir:.Tlct on.l(a l';'~'c?.nor: No.126 &dopted with F're,'lermuth [.11 votinG aye. rCi~;JC1~.yrrI CI~' ~O-Lll~_c,i lr:ta.Yl >:Lur.fi:n off (;I'c,c1 c C::rrL~''I I~l-lC j~ POLICE EJ~POr~rr ZOITI"tT G ILESOLUTIClT l:'127 -SJ~T'~EJ1 :11~T11jIL ~J1"Tl ".., .l.. "be COY1vcJ'-ed Cooper t'11d :-'.18 GO.nc.cu. ,~:~)}1()I'G1';oodJ (Lot t :Jlcclc to tb.8 'Iill::,:'S'c of ;3}1ore~rJOod. l-L8~iOll.ltiol1 C011Y1Ci lrnc11 l\IlIT'firl, CllG,:nc3.1er, (JrOnirl C.YlO Chief James submitteo_ Grecll'"!Ooo. [meL rronkct police report on. genon 1 activity Hi thin ShoreTTOoel, duril1g 1969. lJC..Vld , spol:esrna:n for a- s'1.~ou:~) of r~eEitie'.nts frorn tIle lIills 2.I'ec~'f ::mbmitted. 0~ letter to Council registering the residcntf3 concern over the zoninG of property contig--uous to Eiglu'lBY ].fo.7 and close to the residential are,' of ~)hady :Hills. Councilma.n Hurfin offered a r""" J l_ (on file) fOl~ Ddoption, seconded by Councilmen JTreyermuth, relative to the use of :'Excelsior's sm.mge treatment plant by Shorm'lOod residents seHers. Eesolutiol1 He:3 adopted in concept Ttd th slight cb2~nges in items Hos.5 ami 6, ,,'lith llayor Cooper and Councilmen nurfin,Ghrmdler, Cronin and Freyermuth all votinG aye. ~'he Village Engineer submittecl a Trumc lJi"::ter System Study for the Vi1l2ge of ShoreTtJQod, ,md gcwe a resmue of the report Hhich HiLL be discussed in det2.il by Council at a later meeting. <<T)T<"SQLUTIOlT Councilm,m offered i:" .--AI (on pl~) for ad.<?ptioll, ~3eco:t:ldecl by COUl'wilmen " 00- \'!hereoy the lleyor ,Jl1CiCIer.re ,':ere nutnoru;ed to SlG-'11 'IJpllc, tlon for Pedere; 1 funu)." .1, PLICL.TlmT for seHDge tre~:tment ,'lorkn ,.ri tllin tIle 'lilltge in the amount of ~~6l7 ,40C. li'OE Fi~DI~EAL Eesolution a.do:)ted Hith C':o:),-)or cmd Councilmen I,Turfin, Cronin, Chand.ler and pUlmS-SIBal\ Freye:cmuth aE T{otin2; ,-ve. .tit e 'JI_LL:rTC=~~ O";? ~:JI LI/J Ii10li r)j~YI'Ii!J1':;r11 rr:- J lUT~~:j:i~Y S:7 {~ . e . e COlJ..nci :.L:'llr'.11 o,~l,12,~nce of t..~ .6 7 if .ifo 01.xt' of tIle Ivot 2 Ile~;ulGLI' rneetillg of Council of tl1c hllage of ShOI'C1'lOOd helc' ,Tanucry 26, 197C T/l11Y'fiIl r:1o''Ieo., E:.8 G0Y1cled lJY 'C~otlr.i.ci lElt"\TI C}lE:,nd leT', tb=~t tIle bilLJ for ]xWn1ent in JCUcl';;r, , 1'01' ?tot,cl of for ',TiLLc;,gc rUY'.pOSC3 end q total 0[.& b b gJ, "J...r( Liquor ;jtore IT'u.:nc1_ 1")8 I.,.'::otioYl c;s,I":c'iec~, 1'li trl :,:'l'1d. COi).11Ci lnieIl ~._::'1C-:v~16_18r, C~~oJ1i~1 .:?T1d l~TcY8Y'L~1Jtl1 a.ye '. Tj:.lllGl~e -being' ~:'.:.O f'urtller 'OlLui:;::e 1 ~n8(y-1~ ournee.. EeSDcctf'1111v' L1l1.1Jrttitted,: " /J" ~ /} I 01!c wdl' " I' j . Iv~f/, ,:t J 'J.,W .' . , T"1]"Y" 0 i , 7""'0"'0 ill' 1 8'"'v' h~~ _'J.'. <..'. ("" ,.,.,".".,..u.. ...,,,- . e BILLS PAID (BALAlfCE) IN. JAlfUARY 1970 Oheek No. . 9283 9284 9285 9286 9287 9288 9289 9290 1291 9292 9293 9294 9295 9296 9297 9298 9299 9300 9301 9302 9303 9304 9305 9306 9307 9308 9309 9310 9311 9312 9313 9314 9315 9316 9317 e . e To Whom Paid Purpose Reuepi. Oouty 'freas, Radio service-patrol cars Fred A. Aadersoll Cheok speedometers state of Xi...sota 7 crimi.al oods Phillips Petroleum 00. Gas aad oil Texaco Iao. ,. .. .. UaiforJIs U:aliai ted Police uaifol'lls LiJt.wood Pri.till&' W.ll records Miller-Davis 00. >>0<< lice... booksO R07 A. Leaoh Salar7 parttiae - parks OOlltillental Oil 00. Gas ad oil Texaco IBo. ,. .. .. Paper-Qalemson &: 00. Grader blades Garwood-Twill Oities Tr.Equip. Oyli.der Lapert Yards po17ester Earl P. hderse. Sips Road. M:aohi..r7 Re.tal - Michip:a Village of Excelaior 1st. tAaaessor'sbudget-1970 N.W. Be11Telepho.e 00. Telepho.e servioes Norther.a States Power Eleotrio service. J. rr; . Cooper Salar7 J .R. Freyermuth .. J.D. Ohalld1er ,. B.G. Murti. It O.R. CroBbt It M.J.Whowell " B.J. Schmidt It N.A. Raadall .. IC.A. SohimmelpfeJmi<< .. W.C. Salt h S.R. JUles " N.P. Mana h T.R. MlUIke1witz h V.W. Li.dea8JUl .. W.B. Sharratt .. Chuu-diaa Life I.Buraaoe Real th iDurace -Ju:u&ry Total of bills ~aid from 1/28170 through. 1/31/70 Amt. - 375.00 15.00 10.50 507.27 5.09 47.25 14.82 8.74 81.80 5.51 143.22 24.64 78.00 1.92 173.06 950.00 2,798.78 46.35 121.76 50.00 35.00 35.00 35.00 35.00 321.40 266.53 249.13 238.10 207.25 337.80 279.90 284.80 270.90 261.90 357.,8 $8,674.40 e e LIQUOR BALAllCE OF BILLS PAID IN J.Allt1ARY 1970 Cheek No. . e 6637 6638 6639 6640 6641 6642 9943 6644 6645 6646 6647 6648 6649 6650 6651 6652 6653 6654 6655 6656 6657 6658 6659 6660 . II To Whom Paid Kid-We.t WiDe Co. FamoU8 Braads, IDo. N.W. Bell Telephone Co. Norther. States Power Co. Ed.Phillips &: Sons N.W. LiDeD Services GrillB,Cooper &: Co. JOhn80ll Br08.Wa1e.Liquor KoKesson Liquor Co. Canada Dr7 Bottlin<< Co. )foKessoa Liquor Co. Distillers Distrb<<.Co. Kid-West Wi.e Co. JOhnsOB Bros.Wsle.Liquor Gri&'P, Cooper &: Co. Ed.Phillips &: Co. Famous Bra:ads, IBo. U.C. Feiohti~r R.R. KarroB A.D. 'fharalsoA R.Williams LiB.ood PriBtill&' M.J. Whowe11 Guardiaa Life Ias. Purpose Jaaua.r7 purohases It It TelephoJle servioes Eeleotric 8ervioe8 Jaaua.r7 purohase. Jaeke.ts Jaauar7 purchases .. " " " Dee_ber " Jaauary .. " " " h " " It It " " " " Saluy " " Reat - February Eavelopes Salary Health. i..uraaoe - Jaauary Total of bills paid from 1/14/70 through 1/31/70 A 1 r U.JKiK"~_~.......~~ Approved by Shorewood Village Council DA.TE .~~~""",~ 1lI~.!\'.......~,,,,,,,.:..~,,,,,'lo1l1t:01>:. Amt. - 193.90 643.51 25.80 146.89 550.08 9.00 219.94 359.56 106.40 328.96 152.49 211.69 74.06 179.46 419.37 351.22 356.88 310.85 242.50 171.78 475.00 9.00 25.00 123.91 .5,687.25 ,. e MDlUTES APPROVED CHILD CAllE CElfTER ~ e LEE TODD- PUBLIC HEARI1fG Sm' HORSES mnCIPAL IliVES'l'iID .~ ~OVAL OF BILLS tAYDLE IN FEBRUARY Regular Jdetinc of COUJlcil of the Villa~ of Shorewood held February', 1970 MINU'l'ES The last regular meetiBtf of the COUJloil of the Villap of Shorewood was held on February', 1'70, at Minnewashta School at 1.30 p.m. Councilmen FreyerllUth, Crouin and Chandler were present. Also present was the Village Attorney, William F. Kelly. I:ayor Cooper and COUJloilmen Murfin were absent. On motion of Councilman Cronin, seconded by Couneilman Chandler, readinl' of the minutes of the regular meetin!' of January 26, 1970, was suspended as oopies of the minutes had already been read by Council members. Motion earried with AotiJl!""'Mayor Freyermuth and Councilmen Cronia tmd. Chandler all vetiJll' aye. Sue Provo and Jeanne 'l'ully of BuffalO, 'Miuesota, were present representin,; the Small World ClU.ld Care Center Incorporated which is a aen-profit <<>rporation erpnised fer the purpose ef providiq educatioaal orientated child eare for pre-k:inderprten ohildren.Aeeordin,; teMiss Provo there are an avera. ofEi to 18 ehildren at the center a.nd.the ehar. is $20.00 per week for care from 6.30 a.m. through 5.30 p.m., 5 days a week, or an hourly rate of $.15 per hour. The Center is lieeued by the Depariment of Publio WorkS, State of Minnesota. Couaeilman CroniD. moved, seoonded by Ceuaoilman Chand.ler, that a one year permit be <<ranted the Small World Child Care Center,Ino. to operate the Day Care Center at the Unitarian-Universalist Church on Glen Road, Villap of Shorewood, said permit to expire oaeyear from date of issuanoe with the conditien in the permit that the eperatien continue at approxilaa.tely the same level of service and it shall not during the calendar year expand er grow. Motion carried wi th Aoi~qor Freyerauta and Ceuneilmen Cronin and Chandler all votiag aye. Lee Tedd was present requestinc peraissien te ereot 75 foet radie tower 011 his property (east 120 feet of Let Io.l, st.Albauts :Say Heipts). Counoilman Cronin moved, seeended by Councilman Chandler, that tae Clerk be a"f'thorised to publish al10tiee of publio hearia<<. at the request of Lee Todd to erect a 40 foot radio tower and attaoh thereto a20 foot aerial. Motio!1 earried with AetiJl!""'Mayor Freyermuth and Ceunoilmen Chandler and Oronia all votiJ14 qe. The Villap Attorney gave an eral report on his meetint; with horse ewaer representatives and stated that the horse owners should be at the next meetiBl' for tae purpose of disoussin<< with COUlloil their proposals. The horse owaers association te date have not made arq firm deoision as to various points involved in the proposed ordinance. On motien of Councilman Chandler, seoonded by Aeting-Mayor Freyermuth, Ceuaeilman Crenin was authorilled, as present CDs mature, to purchase U.S. Treasury obliga.tions fer terms of ene year or le8s, the e:mot date or time of the purehase and the length of the maturity to be at the disoretion of CeUlleilman Crenin, in order to take advantage of the top oftered interest rates. Motioll oarried with Aoti~or Freyermuth and Couaoilmea Chandler aud Cronin all votin&' aye. Couneilmaa Chandler meved, seo~ed;bY CouaeilmaaOronia, taat bills for payment in iebruar., y, +'10, for a total of ~ C::,()lJ'~ for.. Villa~ purposes and a total of ~3 Lt5', b out of the Liquor .. be a roved.Motion carried with Acting-Mayor Fre ermutb,CouaoU.,.e.Clumdler & Cronin all votinc aye. There beinc nO furt..~ b~::=:&t':!l~Df~~tfi!~d. /'J J. t1Z_ e e LIQUOR STORE BILLS PAID FEBRUARY 1'70 Check do. . e 6661 6662 6663 6664 6665 6666 6667 6668 '66, 6670 6671 6672 6673 6674 6675 6676 6677 6673 667' 6680 6681 6682 6683 6684 6685 6636 6687 6683 668, 66'0 66'1 66'2 66~n 66'4 66'5 66,6 66'7 6698 66" 6700 6701 6702 6703 6704 6705 ~ e To Whom Paid Shorewood General Fund Jaok M. Crozier Donald E. O'Neill Johnson Bros.Wsle.Liquor Old Peoria Co. Louis Distrbg.Co. McKesson Liquor Co. Ed.Phillips & Sons Grit;t;s, Cooper & Co. Famous Brands,Ine. MiDter Bros.Candy M.Ruha E.M. Cervenka. A.M. Marron Mtka.State Bank Comm. of Taxation State Treasurer MolCesson Liquor Co. Mid-West Wine Co. Johnson Iiros.Wsle.Liquor Griggs, Cooper & Co. Ed.Phillips & Sons Distillers Distrbg.Co. Famous Brands, Inc. Louis Distrbg.Co. State of Minnesota MiBter Bros. Candy Don Zdrazil Truoking 3M: Minn.Mng.& Mf <<. Cooa-Cola IiottliDg Co. Pac Inc. Lake Region Beverage Co. Cheerway Brands Inc. Thorpe Distrbg.Co. Iotermann & Weber Soutaside Distrbg.Co. Seven-Up Bottling Co. Pepsi-Cola Bottling Co. Day Distrbg.Co. Hammts Mpls.Co. O.M. Droney Beverap Co. Leding Distrbg.Co. Leef Iiros.lno. Gold Medal Beverage Co. Frito-Lq Inc. .:~ ^~~ voi~~~~:i n,' ,,',d;",',,'"'' """h,C"fi/~'I~ ,//, ' ,..~"'" ,:~>" "',;;..':..."",,,,,,,,,,,,,, ",,' ,.,' " ,II , /,.., -" e,lj ,/ J' .'",,"'.. -....<.,_"._ ...__....""'''''1!''~.,. ,','-. ,,', ~.=-,=.~,.,.."~,~,. Purpose Transfer of funds Oil Accounting servicesx February purohases ., "0 .. tl II tl .. U tl " tl " " .. Salary part time Jan. " 'I U U 'f II Fed.lnc.Tax withheld Jan. State tt" " 11 PDA withheld Jan. February purchases " " " " " 'I 11 tl " II .. " ., " Sales tax - Jan. February purchases Snow removal Quarterly alarm service January purchases Deoember purchases January 'I " It U " " " " " tl " " " " " It " " 'f " II " .. .1 " 'I 11 carried forward A!i. 10,000.00 27.75 '20.00 417.50 2,3.75 213.15 71'.'7 521.02 281.70 154.04- ll4-.02 11.70 53.00 30.70 252.4-( 64.60 1'7.00 1'2.55 82.82 520.30 1,874.74 483.'1 ".84 400.76 380.21 53'.35 206.14 10.00 48.00 62.18 176.40 688.0' 428.64- 505.15 203.15 52.45 78.10 6.0. 237.41 56.5C 1'2.53 205.1C 17.'C 6.5~ 28.~ $22, 720.~ r . e Check No. 6706 6707 6708 6709 . e - e ~ LIQUOR STORE - 2 - To Whom Paid Purpose Brou&ht forward HC Feichti:nger Jr. R.R. Marron A.D. Tharalson Carlson Store Fixtures Salary It tl Invoi.rJ:# DLl:, Repa.ir to oompressor Total of bills paid from 2/3/70 through 2/15/70 ~,.' .u,",-;;:;;,: 0 . """', -;;/-- J~4_-== ~,,'-- !Int. - 22,720.96 310.65 242.50 171.76 13.55 $23,45,.66 . e MINUTES APPROVED Regular meeting of Council of the Village of Shore.ood held February 23, 1970 MIliUTES The last regular meeting of the Council of the Village of Shorewood was held on February 23, 1970, at Minnewashta Sohool at 7.30 p.m. Mayor Cooper and Councilmen Chandler and Freyermuth were present. Also present was the Village Attorney, William F. Kelly. Counoilmen Murfin and Cronin were absent. On motion of Mayor Cooper, seconded by Councilman Freyermuth, reading of the minutes of the regular meeting of February 9, 1970, was suspended as copies of the minutes had already been read by Council members. Motion carried with Mayor Cooper and Councilmen Freyermuth and Chandler all voting aye. NEW BUSINESS- Mr. M. Dahl, attorney, representing Mr. Leo Karol and Mr. Joseph Durda, ROUND-UP appeared before COUlloil in order to inform them of the proposed new DRIVEIli LOCATION business to be oonduoted at the Round-Up Drive In Location on County Road No.19. 1Ir. Dahl explained to Counoil that a used oar sales lot is planned with approximately 35 cars on the lot, whioh would be used 1968 and 1969 oars, with no serving. There would be adequate parking spaoe for customers oars on a.pproximately 1 aore of land. . CLERK ATTENDING Councilman Freyermuth moved, seconded by Councilman Chandler, that the e MUNICIPAL CLERKS Clerk be authorized to attend Conference. for Municipa.l Clerks on CONFERENCE March 12 and 13, 1970. Motion carried with Mayor Cooper and Councilmen Freyermuth and Chandler all voting ~e. PLANliIlG COMMISSIOli RESIGNATION RESOLUTION #1 29-SNOW MOBILES CIGARETTE LICENSE APPROVED RESOLUTION #l30-SSSD ~ e Mayor Cooper read aloud letter of resignation from Elsa I. Wiltsey, secretary of Shorewood Planning Commission. Councilman Freyermuth moved, seconded by Councilman Chandler, that the letter of resignation be accepted and that a letter of appreciation for dedicated service be sent to Mrs. Wiltsey. Motion carried with Mayor Cooper and Councilmen Freyermuth and Chandler all voting ~e. Counoilman Freyermuth offered a ~(on file), seoonded by Mayor Cooper, recognising the need for uniform sneWffiobile regulations within the munioipalities of Hennepin County. Resolution No.129 adopted with Mayor Cooper and Councilmen Freyermuth and Chandler all voting aye. Councilman Chandler moved, seconded by Councilman Freyermuth, that the oigarette lioense ofNorseman Tire Company (Charles A. Buechner,Jr.) be approved. Motion oarried with Mayor Cooper and Counoilmen Chandler and Freyermuth all voting aye. Councilman Chandler offered a resolution (on file), seconded by Counoilman Freyermuth, approving the letting of contraot for the otion of the first stage of the sewage treatment plant. adopted with Mayor Cooper and Ccuncilmen Freyermuth and Chandler a voting aye. Mr. Farrell, representing the Shorewood Horse Owners Association, ccmmented on the proposed new horse ordinanoe whioh would be discussed by Counoil at a later meeting. , . e APPROVAL AF BILLS (ULANCE) PAYABLE IN FEBRUARY . e , e - 2 - Regular meeting of Council of Village of Shorewood held February 23, 1970 Councilman Chandler moved, seconded by Councilman Freyermuth, that the balan.oe of bills for payment in February 1970, fO~,a total of 'f' 4- 4: "lQ .110 for Village purposes and a total of d(b9lflf, ",If out of' the Liquor Fund be approved. Motion carried with Mayor Cooper and Councilmen Freyermuth and Chandler all voting aye. There being no further business, meeting adjourned. Respe9tfully submitted: /tL/~ld'..//lJ!uow.Jl Muriel :f~! Whowell t Clerk U r e e BILLS PAID (BALANCE) IN FEBRUARY l~nO Check No. . 9374 9375 9376 9377 '378 9379 9380 9381 9382 9383 9384 9355 9350 9387 9388 9389 9390 9391 9392 9393 9394 ~B95 9396 93'7 '398 93'9 9400 9401 '402 9403 9404 9405 940' 9407 e f e To Whom Paid State Treasurer Guardian Life Ins. Village of Mound Benn.Co.Chiefs Assn. Continental Oil Co. VOID Braunworth Equip. Co. D.J1B Excavating Co. Phillips Petroleum Co. Don Kerber Texaco Inc. Tonka Kennels Inc. University of Minnesota League of Minn.Mun. Orr-Sohelen-Mayeron Northern States Power N.W. Bell Telephone Co. Henn.County Auditor Roy Leach J.T. Cooper J .R. Freyermuth J.D. Chandler B.G. Murfin C.R. Cronin H.J. Schmidt N .A. Randall X.A. Schimmelpfennig W.C. Salt S.R. James lI.P. Mann T.H. Munkelwitz V.W. Lindemann W.B. Sharratt M.J. Whowe11 Purpose PER! - period 1/1/63-12/31/'7 Health insurance - Feb. Breathalyzer tests l~nO dues Gas and oil Keys Plowing rink-Grathwol Park Gas and eil Digging post holes Gas and oil Pound fees Fee for clerks conference 1970 Directory Engineering services - Ju. Electric services Telephone services 20-sp.assess. items Salary parttime parks Salary tI .. tf ,t 'I 'I 11 It It 'I " tI 't II Total of bills paid from 2/24/70 throuch 2/28/70 Amt. - 5.11 458.58 30.00 5.00 277.52 3.00 42.00 39.89 16.00 251.96 165.45 25.00 4.00 58.40 54.92 69.89 1.00 87.30 50.00 35.00 35.00 35.00 35.00 266.53 249.13 238.10 207.25 337.80 279.90 284.80 270.90 261.90 318.40 $4,499.76 e e BALANCE OF BILLS PAID IH FEBRUARY 1'70 Check Ho. . e 6710 6711 6712 6713 6714 6715 6716 6717 6718 6719 6720 6721 6722 6723 6724 6725 6726 6727 6728 6729 6730 6731 6732 -. e To Whom Paid LIQUOR STORE Old Peoria Co. Inc. Ed.Phillips & Sons Famous Brods Guardian Life Ins. H.W. Bell Telephone Co. Northern States Power Co. Day Distributing Co. Northwest Linen Service Minter Bros.Candy Mid-West Wine Co. McKesson Liquor Co. Old Peoria Co.lnc. Ed.Phillips & Sons Distillers Distrbg.Co. Johnson Bros.Wsle.Liquor Griggs, Cooper & Co. Famous Brands Ino. Mr Hospitality H.C. Feichtinger R.R. Marron A.D. Tharalson M.J. Whowen Ralph Williams Purpose Mebruary merchandise tI II II " Health Insurance - Feb. Telephone services Electric services January purchases " II " " February " tI It " " It h tI .. 11 tt It It It tI tt " Salary ,t tI tI Rent - Maroh Total of bills paid from 2/17/70 through 2/28/70 ~.............~;;X--- _ :.ir.~~ ~", ~ t ""___ __"'~ Approved by f , AM" , . I I -~~--~-~---~! 1 DATE " ~ ". " ~ .""'~~"'-!f- Amt. 445.76 4'5.81 20'.34 l23.'l 25.80 131.13 287.41 11. 25 255.87 162.36 331.72 164.'5 8'4.82 556.5' 45'.00 602.20 457.'7 103.72 310.85 242.50 l71.7S 25.00 475.00 $6,!M4.74 . e .. . e .-.. Regular meeting of Council of the Village of Shorewood held March " 1~:n0 ,~ MINUTES The last regular meeting of the Council of the Village of Shorewood was held on March 9, 1970, at Minnewashta School at 7.30 p.m. Mayor Cooper and Councilmen Chandler, Cronin and Freyermuth were present. Also present were the Village Attorney, James Penberthy, and the Vi 11 age Engineer, Bernie Mittelsteadt. Councilman Murfin was absent. MINUTES APPROVED On motion of Councilman Cronin, seconded by Councilman Chandler, reading of the minutes of the regular meeting of February 23, 1'70, was suspended as copies of the minutes had already been read by Council members. Motion carried with Mayor Cooper and Councilmen Cronin, Chandler and Freyermuth all voting aye. . PUBLIC Upon notice having been published on February 1', 1970, a public hearing HEARING- was held at the request ef Las Todd for a Special Use Permit to construct PERMIT RADIO a 40 foot radio tower with a 20 foot aerial extension on same on his TOWER property located en st. A1ban's Bay Road (East 120 feet ef Let Ne.1, St. Alban's Bay Heights, Hennepin County). Several residents from the area were present stating they were not in favor of the permit being issued to Mr. Todd. Following Council discussion with Mr. Todd and residents Councilman Cronin moved, seconded by Councilman Freyermuth, that the permit be denied. Motion carried with Mayor Ceoper and Councilmen Crenin and Freyermuth voting aye and Councilman Chandler voting nay. WEEDS Mayor Cooper moved, seconded by Ceunci1man Cronin, that Herbert Schmidt be appointed Weed Inspector for 1'70 at an hourly wage of $4.30. Motion carried with Mayor Cooper and Councilmen Cronin, Freyermuth and Chandler all voting aye. Counoilman Chandler moved, seconded by Councilman Freyermuth, that James Mahoney be autherized to spray weeds within Village limits and work with the Weed Inspector with reference to sprayinc weeds on private property, the cost for spraying weeds within Village limits to be on a seasonal oontract basis of $1,100.00. Motion carried with Mayor Cooper and Councilmen Chandler, Freyermuth and Crenin all voting aye. On motion of Counoilman Chandler, seconded by Councilman Cronin, it was agreed to advertise for bids to be opened on April 13, 1'70, fer 15,000 gallens more or less of road asphalat for 1970. Motion carried with Mayor Cooper and Counoilmen Chandler, Cronin and Freyermuth all voting aye. 60ntract Councilman Cronin meved, seoonded by Councilman Chandler, that Tonka TONKA KENNELS Kennels, Inc. be appointed Animal Warden and to renew contract agreement INC. 1'70 for 1970. lllotion carried with lr1ayor Cooper and Councilmen Cronin,Chandler and Freyermuth all voting aye. ADVERTISEMENT FOR BIDS- ASPHALT e e BEER &: CIGARETTE LICENSES APPROVED GIFT OF LAND FROM MRS. AMES13URY PLANNING COMMISSION MEMBER APPOINTED . FINANCIAL STATEMENT e FOR 1969 APPROVED SEWER REPORT APPROV AL OF BILLS PAYABLE IN }fJ..ARCH 1970 . e 2 Regular meeting of Counoil of the Village of Shorewood held March 9, 1970 Councilman Freyermuth moved, seconded by Counoilman Chandler, that the "Off-Sale" beer license application from Frank 'ohnson (Tom Thumb Superette), and the oigarette license applications from Frank Johnson and Oscar Gustafson (Mr. Gordy's) be approved. Motion carried with Mayor Cooper and Councilmen Freyermuth, Chandler and Cronin all voting aye. Mr. David Pratt of the Fredrick Herfurth Real Estate Company was present, representing Mrs. Amesbury. Mr. Pratt stated that Mrs. Amesbury would like to donate to the Village of Shorewood property located at the corner of Manor Road and Vine street (Tract C, Registered Land Survey No.72l, Hennepin county) without limitations as to its use. Councilman Freyermuth moved, seconded by Councilman Chandler, that the Village accept the donation of property. Motion carried with Mayor Cooper and Councilmen Freyermuth, Chandler and Cronin all voting aye. Councilman Freyermuth moved, seconded by Councilman Cronin, that Frank Reese be appointed to fill one of the vacancies open on the Planning Commission. Motion carried with Mayor Cooper and Councilmen Freyermuth, Cronin and Chandler all voting aye. The Clerk submitted to Council the Financial Statement for the year ended December 31, 1969, for audit and approval by Council. Councilman Freyermuth moved, seconded by Councilman Chandler, that the Financial Statement be approved. Motion carried with Mayor Cooper and Councilmen Freyermuth, Cronin and Chandler all voting aye. The Village Engineer gave a report on the present status of the Sanitary Sewer System. He stated that all surveying had been completed for the interceptor and he anticipated that bids could be let by the end of May, 1970. Councilman Chandler moved, seconded by Councilman Cronin, that the bills for payment in ~larch, 1~:n0, for a total of for Village purposes and a total of out of the Liquor Fund be approved. Motion carried with Mayor Cooper and Councilmen Chandler, Cronin and Freyermuth all voting aye. There being no further business, meeting adjourned. Respec~fully submitted: { ~. ' . e BILLS PAID IN MARCH 1970 Check No. . e 940e 9409 9410 9411 9412 9413 9414 9415 9416 9417 9416 9419 9420 9421 9422 9423 9424 9425 9426 9427 9426 9429 9430 9431 9432 9433 9434 9435 9436 '437 943e 9439 9440 9441 9442 9443 9444 9445 9446 9447 '44e 9449 9450 9451 . e To Whom Paid University of Minnesota Minnetonka State Bank Comm. of Taxation VOID State Treasurer Sub.Henn. Co.Relief Bd. Hennepin-Lake Inc. 3M Bus.Products Inc. Alioe Vosmek Leef Bros.Inc. Miller-Davis Co. Cunningham Electrio Co. Northern States Power Co. Aldrittts Road Machinery &: Supplies Latterner Excavating Mason Motor Co. Satellite Service Co. Exoelsior Pharmacy Henn. Co.Central Servioes Marianne Apenitis City Treas.Mpls. Tonka Kennels,Inc. N. Mann T.H. r.iunkelwitz T.H. Munkelwitz V.W. Lindemann V.W. Lindemann W.B. Sharratt W.C. :Brogdon H. :Brooks N. Randall H.J. Schmidt K. Schimmelpfennig Vi.C. Salt H.J. Schmidt N.A. Randall K.A. Schimmelpfennig W.C. Salt S.R. James N..P. Mann T.H. Munkelwitz V.W. Lindemann W.:B. Sha.rratt Purpose Chi,fs Institute Fed.Income Tax w/hd.Feb. State Income Tax w/hd. Feb. PERA w/hd. Feb. Relief expenses Feb. Office supplies Copy paper Janitorial services Mat service Office supplies Work on pump Electrical services Supplies Repairs & parts-Michigan Contraot labor Repairs to truck Portable toilets Camera equipment 600 traffic tickets 1,69 Alterations to uniforms :Board prisoners Pound fees Salary O.T. Feb. It ff tJ Reimbursement - mileage Salary O.T. Feb. Reimbursement - oar wash Sa.lary O.T. Feb. " " n " parttime Feb. " O.T. Feb " tt n " " n ,. It " " " " " " " " " " Total of bills/pajid from 3/4/70 through 3 15 70 ~. 35.00 901.70 244.40 1,076.1' 33.60 31.~1 32.51 10.00 6.40 3.65 47.14 174.90 7.52 107.~2 3e.50 116.56 140.00 5.01 59.6, 8.00 126.50 152.60 3.76 32.19 1.70 94.34 1.75 7e.11 87.64 122.50 6.51 25.35 3.03 5.6e 266.53 24'.13 238.10 207.25 337.60 27'.90 284.eo 270.90 261.90 $6,2le.59 . e LIQUOR BILLS PAID IN MARCH 1970 Check Ne. , e 6733 6734 6735 6736 6737 6738 6739 6740 6741 6742 6743 6744 6745 6746 6747 6748 674' 6750 6751 6752 6753 6754 6755 6756 6757 6758 6759 6760 6761 6762 6763 6764 6765 6766 6767 6765 6769 6770 6771 6772 6773 6714 . e To Whom Paid State of Minnesota M.A. Ruha E.M. Cervenka Don Zdrazil Trucking Twiferd and Sons Lyman Lumber Co. Lake Region Beverage Ce. Thorpe Distrbg.Co. Leding Distrbg.Co. O.M. Droney Beverage Co. Johnson Paper & Supply Johnson Bros.Wsle.Liq. Griggs, Cooper & Co. Ed. Phillips & Sons Famous Brands Ino. McKesson Liquor Co. Canada Dry Bottling Co. State Treasurer Comma of Taxation Mtka. State Bank Cunningham Eleotric Dorholt Printing Co. Jaok M. Crozier Minter Bros.Candy Johnson Bros.Wsle.Liq. McKesson Liquor Co. Griggs, Cooper & Co. Distillers Distrbg.Co. Famous Brands,Ino. Mid-West Wine Co. Cooa-Cola Bottling C0. Seven-Up Bottling Co. Pepsi-Cola Bottling C0. Home Juice Co. Leef Bros.Inc. Pohle Sales Inc. Southside Distrbg.Co. Notermann & Weber Day Distrbg.Co. Hamm's Mpls.Co. Frito-Lay Inc. Shorewood General Fund tuvoieeif' . ~~&I ~,TTJ [; ~ /~.,,,,,.,,-... ,..,...-........,,_.... ,!),;".d~.rr.:~.!z.i"~ - . , ,A- . -_.___c Purpose Sales Tax - Feb. Salary - parttime Feb. " t1<< Snow plowing February merchandise " " " tl " " " u " " " " March " 11 " ft " " tf It " January t1 PER! withheld Feb. state Tax withheld Feb. Fed.Tax " " Lamp Office supplies Oil March merchandise << It JI It II << " " ft " n " February " " " " " << " " " " " " << " " " tt " " If " Transfer of funds Carried forward Amt. - 523.17 61.40 3'.00 10.00 6.96 ~.'5 905.5~ 210.2' 201.10 69.65 53.45 456.44 110.55 638.1~ 13.02 775.75 101.85 191.00 64.00 252.40 3.00 22.26 32.69 246.46 26,. ~n 66.11 411.11 22~.12 564.75 96.15 52.03 5'.50 6.76 2.13 17.'0 350.54 4~.~0 190.61 23'.22 121.90 39.41 5,000.00 $13,466.10 -- e . e . e ChedtNo. 6775 6776 6777 6778 6719 6780 6781 6182 6783 6784 6785 6786 2 LIQUOR To Whom Paid H.C. Feichtinger Jr. R.R. Marron A.D. Tharalson Johnson Bros.Wsle.Lq. Griggs,Cooper & Co. Ef. Phillips & Sons Old Peolia Co. Famous Brands Ino. Mid-West Wine Co. Northwet Linen Servioe Mtka. Plaza Appl.Serv. Northern States Power Invoi~ fh:t'tt" ':~~P7:.'t07*1d ~,",_-"c....:.r.l._'_M~""" . 4_ ",_:--:~ Purpose ~. Brought forward 13,466.70 310.85 242.50 171. 78 422.75 310.31 1,505.87 1,396.96 788.20 152.95 8.25 69.95 135.16 Salary " " Maroh merchandise It t1 " " " " " " " " February It Humidifier Electric servioes Total of bills paid from 3/3/70 through 1/18/70 $l8,982.23 r .. e Regular meeting of Council of the Village of Shorewood held on :March 23, 1970 MINUTES The last re~llar meeting of the Council of the Village of Shorewood was held on March 23, 1970, at 7.30 p.m. at Minnewashta School. Councilman Cronin was present. Mayor Cooper and Councilmen Chandler, Freyermuth and :Murfin were absent. Also absent were the Village Attorney, William F. Kelly, and the Village Engineer, Bernie Mittelsteadt. As a quorum was not present at this meeting, items on the agenda were tabled until the next regular meeting on April 13, 1970. Respectfully submitted: @ Clerk ,- e .~ e . e I\lTN1JTES APPROV1;]) BIDS-ASPHALT . CASWELL e PROPERTY SIGU-DX STATI0l1 GARBAGE & TRAS"rl PICKUP HOOKUP TO EXCELSIOR WATER SYSTEr-1 ,. e Regular meeting of Council of the Village of Shorewood held on April 13, 1970 IvIINUTES The lest regular meeting of the Cou.ncil of the Villat>} of Shors,."oocl was helel on P"prU 13, 1970, at 7.30 p.m. et :r<iin.."l"J.ewashta School. I~a.ro!' Cooper an':," Councilme:>l Freyermuth, Cronin, C1F:!l01er and Murfin were r,repent. Also present N'ere the Vill,"-se Attorney, WilU;;:>m F. KeUy, and the Village Engineer} :Bernie ~![itt.elsteGdt. On motion of Ccuncilm.m Cronin, seconded by Counci.lmcm Freyerr.mth, rea.di'1g of the minutes of the regular meetings of ~<1arch 9 and 23, 1970, HC:t8 suspended as copies of the minutes had a,lrcady been read by Council members. Motion carried. ..ri th Mayor Cooper and Councilmen Cronin, Chandler, Freyermuth and I.1urfin all voting 8.ye. Tt'TO bids for the supply of road asphalt for 1979 were opened; one bid from Bury and Carlson, Inc. in the amount of 22 cents per ~al1on for furnishin~ and a.pplying 15, 000 ~"allons l,1C- 30 and RC-800; the seoond bid from Black Top Service Company in the amount of 18 cents per gallon for MC-30 and 20 cents per gallon for RC-800. Councilman Freyermuth moved, seconded by Councilman Murfin~ that the bid of Black Top Service Company be accepted. Motion carried with Mayor Cooper and Councilmen Murfin, Chaxldler, Freyermuth and Cronin all voting aye. Iiir. Ra,y Milbar, representing the David C. Bell Real Est<'lte Compemy, was present regarding the sale of the Richard Caswell property, Vine Hill, to ~~erican Homes. The property is zoned commercial and Mr. Milbar wished to inform Ceuncil that the buyer intended to use the property as a Contractor's Sales Office. Gerald Eeneke, representin~ the Gold Bond Stamp Company, requested permission to erect a Gold Bond Stamp si~, size 31--x4- on a 10' pole on the DX station property on County Road No.19. Councilman Chandler moved, seconded by Councilman Murfin, that approval be given to erect the sip. Motion carried with 1v1ayor Cooper and Councilmen Murfin,Freyernmth, Chandler and Cronin a.ll voting aye. Bob Miller and Dick VanTassel, owners of Village Sanitation Inc. ,were present to discuss garbage and trash pickup with Council. Following a discussion between the owners and the Council it was suggested that a meeting be arranged between owners of Village Sanitation and George DuToi t who is working with a committee on the question of ~arbage pickup within the Village, and that they return to a COilllCil meeting at a la~er date for further discussion. Following Council reviewal of correspondence between Bruce Smith, 220 Acanemy avenue and the Village of Excelsior (on file) re~ardin~ :r<~.Smith's request to hookup to Excelsior Water System, Councilman Murfin moved, secended by COU11Ci Iman Chandler J that approval be grantee. for }lIr. Smith to hookup to Excelsior Water System. Motion carried with Mayor Cooper and Councilmen Murfin, Cha.nc11er, Freyermuth and Cronin all voting aye. r . e EnCHANTED ISLMm BRIDGE ~OLICE REPORT e RESOLUTIon #131- CO.FIB 15 & 19 SEWER REPORT WATER REPORT CD' s-TRANS.b'EH TO GENERAL FU11]) . C.C.LUDWIG AWARD e 2 Regulal' meeting of Council of the Vi118ge of Shorewood held on April 13, 1970 The VillL.?;9 Attorney rend B.loucl the proposed ne"T ordinance relative to re€Ulation and keeping of horses. Counci1mcm Murfin moved, seconded. 'by Councilmc'.tl Freyermuth, that the ordinance be adopted. 1>~otion co.rried '<lith J:vIayor Cooper D:0.d Councilmen Frej"ermuth, Chandler, Cronin and Murfin all voting aye. Mayor Cooper requested that f.1rs. Richard Jensen resubmi.tther 't I . t . f h . t th " 1 1 . t . / or. perm~ , app lca 10n . or a .. orse perna., e o:D.e~na app 1.ca ~on .... aVlng been applied for in October, 1969. The Villag"e Engineer submi Hed a report to Council on the status of the bridge between Enchanted and Shady Islands. Councilman Freyermuth moved, seconded by Councilman Chandler, that the engineer be a.uthorized to prepare plans, specifications an.d estimates for submission to Hennepin County and the Conservation Department. Motion carried with Mayor Cooper and Councilmen Chandler,Murfin, Freyermuth and Cronin all voting aye. Chief James su.bmitted his report for the month of r~arch. :Mayor Cooper read aloud a letter from Mr. a.nd l1Irs. Gordon Schmidt who live on Linden Drive relative to speedinz in that area. The Police Chief was requested by Council to check the road in the Village for possible looation of one-way streets in order to break up the pattern of traffic. Councilmar. Chandler offered ~(on file), seconded by Councilman ~rllrfin, opposing Hennepin County Highway Plan to construct four lane highiom,y along County ROo,ds 15 and 19. Resolution Uo.13l adopted \"ith I\1;?yor Cooper rmd Councilmen Murfin, Cha.ndler,Freyermuth aud Cronin all voting aye. The Village Engineer submitted his report on the present status of the Sanitary SE:wer System. within the Village. Councilman Freyermu.th, seconded by :Mayor Cooper, moved that the expenditure of $941.00 for Preliminp,xy Soil Borings by Soil Engineering Servicer3,Inc. be c:,pproved for payment. Motion carrieo. with r,1ayor Cooper and Counc:ilmen Freyermuth, Cronin, Chandler and Mu.rfin all voting aye. Mayor Cooper submitted a report on the recent meeting with Excelsior, Tonlca Bay and Green\Alood relative to joint water supply. :Mayor Cooper moved, seconded by Councilml'tn Freyermuth, th",t the Clerk be authorized to transfer Certificates ef Deposit in the amount of $20,000.00 to the General Fund. Motion carried with Mayor Cooper and Councilmen Freyermuth, Chandler, Cronin and Murfin all voting aye. Mayor Cooper moved, seconded by Councilman Murfin, that Robert McDougall be nominated for the C.C. Ludwig award for Municipa.l Service. Motion carried with Mayor Cooper and Councilmen Murfin,Chandler,Cronin and Freyermuth all vot ing a,yo. r . e ~PPROV AL OF BILLS PAYABLE IN APRIL ~ e . e 3 Regular meeting of Council of the Village of Shorewood held April 13, 1970 Councilman Chandler moved, second,ed by COut;l:,cilman Cronin, that bills for payment in April 1970, for a total of P;';:i.c/.?fiJ..&,~3 for Village purposes and a total of 1<; 16 gl/;'. cf.{-- , out of the Liquor Fund be approved. Motion carried with Mayor Cooper and Councilmen Chendler, Cronin, Freyermuth and Murfin all voting aye. There being no further business) meeting adjourned. Resp~ftfully subm7tt~d: ij{l~u~j2,'T({lWlt~~. Ml~iel J. ~pwell, Clerk (j .. e e. . .. . e~ BILLS PAID TN r;1!lRCH & APRIL 1970 LI QUOR STORE Check No. To IDlom Feid 6787 6788 6789 6790 6791 6792 6'7(j"1, I, - 6794 6795 6796 6797 67ge .~'79. 0 VI,; 6800 680l 6802 6803 6804 6805 6806 6807 6808 6809 6810 681] 6812 6813 6814 6815 6816 6817 6818 6819 6820 6821 6822 6823 682~ 6825 6826 6827 6828 6829 6830 6831 6832 6833 6834 Joknson Bros.Wsle.Li~uor FCJ1lIIous Bra.nds, rue. Ed. Phi 11 ips & Sons McKesson Liquor Co. Louis Distrbl,;.Co. i>1int er TIre s . Candy CanGida Dry Bott lin~ Co. N.W. Bell Telephone Co. G':lt,rdi an Life Ins. em. Postmaster- Excelsior II.C. Fei,cht B..R. I.,IctJ'Y'O!l A.D. Tlvll'alsoT< M.J;c, l{ho\~Jel1 R.P. ifJilJ:!,?ms Home ,Tuiof: Co. Gri~gs, Cooper & Co. McKesson Liquor Co. F2mous, Brands,Inc. Ed.Phillips & Sons Distillers Dif:t:('b~.Co, 31<1 COlllpa.n;)'" A.I-1. Merron :M.A. RUlt~i. E.M. CeTv~nk2 J .lil. Crozier Ntka. StBte Ba;~~ St.d e of 'Mirme sot a Don Zdrazil Trucking Coca-Cola BottlinK Co. Notermann & Weber Pohle Soles Inc. Lake Region Bev~r6S;e Co. Thorpe Distributin~ Co. Soutaside Distrb:.Co. Leding; Distrbg.Co. a.M. Droney Be~erage Co. Gold 1,ledaJ. Beverage Co. Leef Bros. r.tinter Bros. Candy Pepsi-Cola Bottlin~ Co. Day Distributin~ Co. H2.mm's I.Tpl s. Co. Frito-L.?y InCA. Jolmaou Bros.Wsle.Liq. Ed.Phillips & Sons Famous Bra.nds, Inc. Gri:ga, Cooper 8: Co. Purpose MaTch lIerchandise " " " " " " " " " II F<:bru.r-T'S- purchases Telephone service lIeB1~}:l ins. Marc. Post(i;"~;': St;,1lfipS S~.l ?-,!:'J " " " Rerd; - April ]'(Rrc1'\ merchonrli ~:l.e II tl " " April fl !t tl tI !l 1I " S1.lhry - parttime March " " II tI n tI Oil )y;ental lock ba~ / S81es tax - IVIe~rch // Snow plowin, March puroh.nses n tl " II " f1 " It " II " " ~ " " tI II t, II II " It II tt II II ',I " April II " It fl " " II C~rried forward Ai'lt. - 383.57 93.38 484.52 129.11 452.03 182.82 266.9C 25.8C 123.91 18.00 310.85 2~~2, 5C 171,7r>>. 25. 00 475.0C 2.88 308.6c 270,37 ~('lh 7Q ~.iJ. ,Co_ 4.10.33 ~,68 . 02 49.71 5.7D · p. 4" l'~__,.j. ,\) 45.00 31.43 15.00 519.84 20.00 78.63 275.20 333.63 1,028.92 707.90 64.9C 211.60 119 . 58 32.28 25.25 241. 32 18.43 250.93 168.10 . 36.66 3'6",,;,~ 48.82 557.02 532.92 $11,208.90 e e. . _e Check No. 6835 6836 6837 6033 6839 6840 6841 6842 6843 634A 6845 6846 6847 684e 6849 6f3So 6351 6~'52 6853 6f:, 54 6855 2 LIQUOR STORE To Wkom Peid Old Peoria Go. I,Ud-lrJ'est Hine Co. Distillers Die,t:rbg.Co. KcKes::;on l,iquor Co. Shte Tri!".:as. State T:r'e",r;urer H.C. Feiohtinger R.R. Ki';rron A.D. TheY'<11BOll Mtkc.>. Shte Ba.n..l< Comm. of Taxption G~ulrdi;.:,n Life Ins. Co. 11averiok Newr.:FTe:Li3 NationRl 0<'8h Reg. Ed. Phillips & Co. Jol\m;oI1 TIro,q. Vide. Liq. Gl"'it:;~s, Goop~";r S~ Co. r~'1(}KeSf30Yl Li(r\AO::~ Ce. '" Seven-Up 13ottlbl.j& Co. Ca.naJ~~ Dr~y Bott Go" C:.rJson S1-0r~ F:1.x.t':rces I ~ Purpose Brou.::ht ilor'.H..rd Apri 1 pl.lrc1ull:les " " tI " " n "co <:!=c '1+1' ""''''1'1'';>" ., /-., /70 0..J'.~JC .( 1;/,. ~v\..u;t ,;:..... _1/ :;~~'l I~ Pl5RA \cJi t1o!1leld lJr~;.:rch Salary " '1 Fed.Tnc.T@x i<'Jitn\u,ld ~IL1:rch Stat e Tne. T8X t'1Hrthe Id Maroh. HeB 1th ins. .April class ~d - kelp w8nted Repe.irs to ree;ir.ter .~pril ""erch.;;;ndis~ It .. n " II " I\lar.r:;n t, " n Rep2.ir to Tot01 aT td.D3 frons 3/25/70 tkrougl'. 4/15/70 1M" P.mt . - 111208.90 502.44 137.44 659.21 61.8.85 309.60 197.00 310.85 242.50 171. 78 252.40 '$4.60 123e91 2.01 36.50 510.63 601*90 590~63 2e.44 95.,26 ] 8 . C7 126.12 $111.815.04 . e Clleck No. . e '452 9453 9454- 9455 9456 9457 9458 9459 9460 9461 9462 9463 9464 9465 9466 9467 9468 9469 9470 9471 9472 9473 9474 9475 9476 9477 9478 9479 9480 9481 9482 9483 9484 9485 9486 9481 9488 9489 9490 9491 9492 9493 9494 9495 9496 9497 9498 9499 9500 \ \ \\. e BILLS PAID IN WJffiCH AND APRIL, 1970 To Whelil Paid G1.'l"rdian Life In",Co. R.A. Leack City of Richfield J.T. Cooper J.R. Freyermutlll J.D. C~~ndler H. G. l[urfin C.R. Gronin M.J. ~~llowell H.J. Schmidt N .A. Ra,ndall K.A. Schimme1pfennig W.C. S~,lt S.R. James N.P. Mann T.ll. :Munkelwi tz V . ~i. Lindemcnn W.B. Shrrrctt R03d Machiner.r of Mpl s. Sun Nmv-spC'.pers Le,a1 Publications Statp. Treits. State Treas. H.J. Schmidt N.A. R..ndall K.A. Sckimmelpfenni~ W.C. Salt S.R. James N.P. Iili'mn T.ll. Munkelwitz V.W. LindeM~nn W .B. Sltarra t t State Treas. Guardian Life Ins.Co. Mtka. State Bank Co~m. of Taxation Texeco Inc. Continental Oil Co. Pllillips PetroleuM Co. Mason Motor Co. Eklund C1othin~ Co. F.~lorton Pitt Co. Excelsior PharMacy West Publiskin~ Co. Henn.County Tre.;:ls. Kee-K1ee Litho Minn.Dept.of Wts.& 1;le8s. Villai,;e of I,lound Lois Diehl Purpose Health Ins.Haren Underpa.yrAent on check Aee. 6: aucl. book S..h.ry " " u u u u u " " u " u " u Rental - Miolti:;an Southsltore Directories Ma,nua1s - Dolice dent. Sodal Sec~rri ty - qtr. 3/31/70 PERA ,.Ii t'Rhe1d Marclt S;ohry tt " " " " " " " PERA - !>Iarcll Health Ins.April Fed..Inc.Tax withh~ld - Marek St.Inoome Tax withheld Marclt GelS and oil tt " " tt " " 1970 Squad car and rep",irs UnifoT1\\s Equipment - squad car C:>:merfll equ.ipment Minnesot" Stattutes Two way radio service - 9 Months Misc. report forms Wheel load sC:l11e 2nd install.fire contract Alteraxions to uniforms carried forward Amt. 454.90 10.00 6.62 50.00 35.0C 35.00 35.00 35.00 319.90 266.53 249.13 238.10 207.25 337.BO 219.90 284.80 270.90 261.90 950.80 25.00 5.75 644.10 995.18 266.53 249.13 23~.10 207.25 337.80 279.90 2B4.80 210.90 261.90 11. 20 431. 59 855.60 234.20 41.72 262.94 1,044.74 3,646.59 12.00 188.21 8.85 8.00 93.78 16.00 25.00 100.00 9.40 $15,385.09 . e BILLS PAID IN MARCH Ai"'iD APRIL 1970 Check No. . e 9501 9502 950J 9504 9505 9506 9507 9508 9509 9510 9511 9512 9513 9514 9515 9516 9517 9518 9519 9520 9521. 9522 9523 9524 9525 9526 9527 9528 9529 9530 9531 9532 9533 9534 9535 9536 9537 9538 9539 9540 9541 9542 9543 9544 . e To vlltORl Pai.d Tonk~, Kennels Inc. J 'Oili. Johnson W. Broo;don N.P. Nann T.H. Munkelwitz V.W. Lina.em<1nn V . W. Lincler:.wnn ~l.B. SJ.J<,rrcltt W.c. Bro~YiQn H. Brooks Continental Oil Co. TexCilco Inc. 7 Hi Co~.st to Coast Bryan Ae-grecates Inc. Clifford Conrad Phillips Petrole~ Co. CO;lst to Coa,st Stores E.F .itndersen Lyle Signs Inc. tldritt's Wm.Mueller & Sons Mi(h~est Asplaal t Corp. Road M~chinery of Mpls Ca.rgill Pe:nnsylv;i,ni,,' Oil Co. Northern States Power Co. N.W. B~11 Telephone Co. 3r.1 Bus. I>1achine s COlllm. of Adr'llinistration Sun He,.rspap<erR ~Itka. Stete Ba1'l..k. Minn.Dept. of Rwys Kelly,Odell & Penberthy Orr-Sche 1 en-r,Iayeron Hennepin-Lake TnG. Satellite Services Vine HiD Oil Co. Leef Bros.Inc. AS. Ofst~;?,d Sub.Heml. Co .Ral.Bd. M.Apenitis N .A. Randa.ll H.J. Sch.midt KA Schillll'lelpfennig ? Purpose Brove-fit fortv.3rd Impou.nd fees Bldg.lnsp.fees-Fp,b.& Marcb Reimbsmt.regis.squa.d GOir Sal;;ry G.T. TJa.rch " " II ,! I' II Reimbursement - eRr t~c!sh S.;,lar,y G.T. N~lrch tl l)arttime MBrch t1 tI f1 G2S and oil f1 tl tI Repairs to HOli'teli te saw Crus1ll.ed rock Repairs to truck Gas and oil Road supplies Signs n Mise. supplies Sand ~nd buckshot lJisphal t RepEirs to r,richi,an Snow and. ice s!'>lt Oil Electric sErvin€!;<; Telephone 11 Repairs to copier Soc. Security cost ad!ninistration Le;;e.l publioa.tions Rent - safety deposit box Tr8ffic control si.;.nal system Le;i;al services Water study & en~in.serv. Office supplies Port~ble toilets Oil Mat service C;:'Lrpentry vlOrk villa{,e hall Relief expenses March Alterations to uniforms Salary D.T. Marcn II f1 " If f1 fl Total of bills paid from 3/25/70-4/16/70 Amt. - 15,385.09 208.31 207.31 1.25 22.04 2~.13 30.09 1. 75 1.46 141.85 82.50 297.25 224.68 46.40 3.50 40.40 11.37 10.21 118.80 49.20 ] 0.72 506.12 46.00 183.21 58.12 51.30 232.23 45.50 .93 2.00 16.50 5.00 1,530.00 4,987.50 4,561.00 12.50 23.40 29.08 8.00 283.70 118.84 7.00 58.54 85.02 54.31 $29,828.23 -- ~OLI, GALT ~n1T{JTES APPRO'tTED EeH6 nOlrD SEH1BR ROUTE ~""OBILr. TIONrE PERNIT LOT 11 2- . rf~CtT\. '::0,;1! R'SGOIJJTION (ro. 132 REQUEST FOR 2-fetmily LEE PROPERTY WATER STUTIY REPORT EUR1IlING OR'DHTANCE DIseUSSED . MPTUTEC! Re.;u:.:r llteetiri,z :,f the S~ore;roo0 ~Tilh,~<:: CO"r.C:U ;'r<ri 1 27, 1970 The h:-;t, :,ce;ulolr meet in;; of the COUc':1cil of the ViD;;-ige of Shoren\'ood H;;G bela on April 27, 1970 ~.t 7;30 p.m. ~:t the J.linnewClsht", Schc:)L PI'" f~entH'ere I,Inyor Cooper, Counoilmen Freyermuth, Cronin, Cha.nrll er :;La !,Iuyfin. Others prese:ct ;Tere 'Tin;:-iSe ,\ttoTney, Hm. P. K<'!l1;;r, Yi 11 act:' Enein~er: Bt:rni"'. IiIittcl::teii,cct and Deputy Clerk Elf;8 v'liltsey. 0'.'";. [(Jot iori of COl,;n,oi ImEtll Cro:nin j s,eeonderl 1;~;~ G011J:1C~i lrl1::t:'1 ~T1..1rfJ.11, re~.di:rle of th" minutes of the meeting of Apr' ) 13; 1970 \rt;J )i;l.1spende," FS copies of the rnhT,rtf>,8 hnd, :i11rf:;~a:/ 'b8en ~';,w,d l)y the counci 1 nV~I~!bers. !,1otion c..;Tri eo t1'i th M!s1,ior Cooper and Conned Jr:I!"jn Crc:,lL11 Ch~)J~d leI', Freyermuth <<TiC ~~nrfin 211 'lot iYi~ ."ye. William Bf.xtcr .and n'?lighbm~G of Echc Hill:;;: 6.,ppe.a.red befo:,;'e the council ;;.yd Zl,sked for reviel-!;} of rropo:<'0d "e1:,rer a.s tb.0Jr Here opposed to thr.: :r:->utf! proposed b~' the engineer,; for th;.t pre:;;.. l!bzircer Mittlestc;;dt aE7~e(l to fil.eet vii th th,;1 neia;hborc C011Cel'.'led to eou("; up lJi th thE best ,.elution. Councilmen i\Il).rfin moved; seconded by Councilrf'<iln Cronin to ir,T a nt; '" req,Ul'JBt from Albert ilucl Lanore .Tohn..on to pl;w('l a mobil(~ hon:,'! on ehe 1'0';1' of Lot 113, Auditor'$; S:J1)di'irision 120 for f I,eriod of 90 d;i.yS, +'0 O"l 'U.secl .is Ii viDg qUtiirt!:iTlJ while building f;. dupl\)x on f>B.id lot i s.mbjccrt t::; exten3i me 1;.:>01:1 their TBr:rF:!Et if home i3 not compJ etecl at the end of the t lTotict':1 c,f;i"T'Y'ie(l 1liitb. !\'~;?yor Coope:r, [,yrJ C~1ttncilrnen. Frnjr:3rr(n,~,tb"1 CJ:'-onirlj C::1E,11d.l.en'" ~<nd, t'/~urfi:~n aJJ. ':ro.l;i'~lg t:;le. CC1J.llci Im::m Fre~Te1'muth offe!'od " tlJ",!::~ SOrttl11tr~ st SaJli t ~1lT':{ Se1it':,lt. pr:1perty t<) tl~f;; !.'lo't i 011 f')lttloriziriZ :~tno. dir~-ctirz 3:.\4iir'C_ 1jC t:C~?Yl~ft~r .?8;~'~,tu ;~LY\C. b~t COHllCi lrt:-:D. 11urfin. ; ;QJJ.{l ;-;;:y~ - ;1"~:';:1,r':rG.. i1b:. ~:nd r.t'~r;"'l J;l.~+ tj~(=,:Ti::;'~~-'ff..t]~_c:'" 9T'eCcy"\ted ,;. re(i."~AJ:~~t t:) -trt-~ cOllnoil for a permit to corNert res:Ldcnti...l propcrt;y loo;;;ted. OL C1::ri.stmElc L..ke Rc..J, presentl::'T Ot-vned by eh...r'.!!';; A. Le~, to :7.out,le occupa.ncy c.uplex, rer:j,ilir:l.::\; no OO1:u::truotion;-,l ch:?Jlger,. Conncil rcf,,1I'1'ei the l~ecruest to the Pl.J4'1.ing Commission and sucgelilted that h.e ~lf"o determin':\ thl'l ex:; et lot s;i~:;e o.nd submit t1itb his request. l/i'ayc:c Cooper informed the COlLl1.cil that he hood ~ttended another meeting wi th Excl"l.do1' on the Joint vlder Study ~md expressed some doubt J l11t this point t if it i~ economic,;,lly fe:llsible for S11'Jrev100d to inst;:,II ill ml,nicipi11 Wli';ter system but felt th;;.t l're should pursue it another couple mOD.ths l;efore determinat ion is: lTI.o:ode. AcknoN'leagcd receipt of _, lettl~r from Floyd and 'Doroth;y" nelchior f....roring the adoption of ;!., "no burning" ordimmce. !vT..yor Cooper expressed his th;;>nks for their conncrn .md that hopefully a report Ilnd recommcnd...tion on muncipr.l tra.sh ~nd rubbish pick up should be rec~d ved in another t';10 ~\Teflks and l.vith satif.lf~,ctory munidpa.l l)jck up m,v~j l;l,ble the vil b,~ \!ill then be ~.ble to conzider til, no burning; ordinance. FRANK r.n XA . LlJ1CD HORSE PERMIT APPROVED FOR JErJSON DOCK PERMIT KEHOE'S RElTEV1E'D . LnillEN rnIVE TRAFFIC HIm-niAY STREET LIGHTS BILtS APPROVED rllI!..'ETING Tn1E CHANGED T p.m. . - 2 - Minutes of Meeting - 4/27/10 Frank Mixa, Executive Director of Lake Minnetonka Conservation 'District &ppe~red before the council to brief the council on the backbTound of the Lake ~4in."letonka Conservdion District ;(,nd activities to (llilte lOnd Ci1.S0 to answer any q:uestions that the COUJ:'l.cil may have. To date they have adopted 3 ordil'llmces v;hich alre enforcea;:Jle throughtout the Li'ke Mi1U1etoP$R area. A request from Richi-1Td and Patricia Jenson, for E permit to keep, board l.'xld stable five (5) horses on their property) Lot 179, Aud. Sub. 135, locCited on G~,Jpin L;;;ke Ro;;d, WRS considered by the connciL It c"las noted that since they b.st appliod, they had purolu.tsed addit.ion;;,l property. Under the provisions of t,he ne"l ordimmce No. 58, in issceinC or denyinG the l)ermi t, the counoil, as advised liY the zlttorney, must determine whether or not this number of horses constituteS) ;r public nui~aYlce on this p~t:dicular prof;erty. After much further di3oussion Cm,moilm"",J1 Cbandler moved thic_t the Jouncil grant a pe:r'mi t to the Jensons to keep five (.:;;) hor1'1(;:(5 OJ:! said rroperty acoordinG to eonditiollS 2<?t fortr-" in the appli(;F>_t~oll .m:1 :bi full cOii:pli.,noe Nith Ordim;Y'Jce }Jo. 58. ieconclcc:! by Counci Jm&n Cronin. T-lotion c2rried by at .3 t.o 2 'lote. GomJci Iman Ch;:.ncller, Cronin an(l Fl'C~T~rmuth voterl ;;;,ye. Counci Im.m lh.<rfin .mo. -r.'[~,;yor Cooper voted n;J,Y. Councilm;<,n Ch~,nc11er nioved, seconded by Councilm.m ~hTfin to renew the dock pend t for James Kehoe, ctba Kehoe's Resort, on HO'lBrd' s Point, for ;mother ye.,r from ~~ay 1 J 1910 to T~..,y 11 1971. Refd,dents of the Lind-;1'1 Drive are~, were present to requeFot help in solving the cl.mgerom; tril.ffic problem existing on that road from 'Yello1>Jstone Trail to Highw~.y :no. 7. After cletermining th",t there just wlil,sn't an epsy solution, cO'lIDcil requested the engineer to disCllii>S it further ld th the resiclents for further suggestions and m..ke recommendr>tions to the council. The r,1innesota Highvmy Dep~rtment' s reCluest th~t ShorE:'t;ood p~-y for the electric service ana, maintenanoe for the street liebts being inst;;l1ed by the St;lte along Hi.Jhway 7 was ;l.gi1lin referr~d to Wm. F. Kelly, R-ttorney, reaffirming the prior stand of the council ~s st~ted in a 1etter dated Januii.ry 13, 1970. . Councilman Chandler moved, seconded by Councilman Freyermut\ that th, b..lcmce of bills for payment in Apr~l, 1970f~ a total of 3J.z1~~ for vil1?,ge purposes and a, total of S- tf-4-tf t1,;;;.--' out of the Licluor Fund be approved. !.1otion cliJrried wit11' 'Mayor Coopor, Councilmen Cronin Freyermuth, Chandler and Murfin all voting aye. As suggested by Councilman Cronin, council agreed to start their council meetings ilt 7 P. M. through the summer months, effective May 11, 1970. There being no further busine~8 meeting adjourned 9:45 p.m. Respectfully submittedj ,,)~< Elsa 1. . . e LIQUOR E:illill. Bills Paid - B.,lance of Apri 1, 1970 Check ~To. To vlhom P.dd. Purpose 6856 6857 6858 6859 6860 6861 6862 6863 6864 h86 t; 6866 6867 6868 6869 6810 6871 6812 6813 6874 6875 6816 N. W. Bell Telephone Co. Telephone Horthern StOil.tes POt,rer Co. S~rvice Horthvrest Linen Service j.:wket renhl Minte:r Bros. Cfmr1y 8: Tobaoo':;. l'lerch.mdiF.le Johnson Brothers ifholesale Liquor l.iquor Ed. Phillips & Sons Nerchandise Distillers Distrib1.1ti:r,Z Co. It !iTicl-iTest Wine Ce. tt Old Peoria. Co. Inc. tt Pflmous Brands Tl1G. " Gourmet Foods I Iue. " Johnson Bros. i'lholes..le Liquor " Ed PJlillips & Sons Co. tt Griggs, Cooper 8: Co. Ine. ::0 Louis Distributin~ Co., In. Louis Distributin~ Co.7 Iue McKesson Liquor Co./ Harry C. Feightinger Russell R. Marron lfudrew D. TharaJson r'Turiel ivhm-tcll " tr S..lary 4/16 - 4/30 II " Sal$>ry - April Total of bills uaid from 4/21 - 4/30/10 .......... $:, .5, 'ILl 0, O>~ Am 01..ill t $ 25.80 128.21 9.00 231.00 159.10 384.27 349.68 102.00 435.31 829.81 91.25 375.05 307.48 684.96 48.41 256.14 276.40 310.85 "11" 50 f_ --,rt- . 171.78 25.00 $5,444.00 . . 'BALANCE OF BILLS PAID IN APRILs 1970 Check No. 9545 9546 9547 9548 9549 qr:;t':O - "". ~551 9552 or::.t:;"{ ./ ./.'-- 9551: 9555 9556 9557 9558 9559 9560 9561 9562 9563 9564 e To Whom PAID VJ..a,llace C. Sa.lt Ro~d !'~.lChinery p.J'ld SUDP] ies Lampert Yards Phillip; Petroleum Co. Els~, Wiltsey Syc_ne~T B. ,Tames 1:T (~ ~ 1'. I~)~,"~J}1 'I'hecl"l~;'r'~ P f1 T',,~<U.11k(~lvlit~~ Vernon ~.J. Lincem"nYi Walt er 'D. Sh;>}'raH Herb,~rt J. Schmidt :'~l~j_l .t... R~nd,all Kenneth A. Sch:':..mmelpfennig IV~ llace C. 8",1 t Jlltck T. Cooper J. R. Freyermuth John D. Chcmdler Horace G. Murfin C;l.r1 ton R. Cronin'; Muriel J. :Vhowell Purpose Am O'\::.n t . S~lftry O. T. T\1aroh Flasher lites & misc. p~"rk slCpplies gas "md oil ;~)ervioes -thri.l $ 25.10 106.90 4.32 5.16 225.00 237. r,o 279.90 284.80 ~70,90 261.90 ?66.53 249.13 238.10 207.25 50.00 35.00 35.00 35.00 35.00 319.90 Sal~.l"a;;r II - r08.ds ,1/1t:;ho 'I "'i' J 1-'"','Y'" i~ 'r l"70 > :.1... t~. ""rl -' ..'i ;. " II " 11 'I " " ~.~(;tyor ts s~.lp.ry - April COUJ1ci Im;;,n' s St;J.1itry " " " u " Total of bills paid - from April 21 - 30, 1970 $3f72.69 1\1',>".=; 1>, l::--~-.._-~-,-,_._._-_._._--_. ~ ;1' ~ i-- " l._ f. 1: ~ l~:E 1 --L..--.------.-.--'l 5/11/70 , f i) ~.~~ .~..~ .~.~.,_"""'~_...............~"'-'.,1l,..,"'_'""...-.'T,."'",..~.;..,)~.i . ROLL CALL MINUTES COMPIAINT FROM IWlOLD JOHNSON &: NEIGHBORS BEV. fA VEY PROJECT "BELATE U . MOBILE ROME PEUIT DENIED MPLS. GAS PEDI'!' ... JOB. 8-81 . Minutes of Regular Council Meeting May 11. 1970 The last meeting of the Shorewood Village Council was held at 7:00 p.m. at the Minnewashta School on May 11, 1970. In the abs~ce of Mayor Cooper the meeting was called by Freyermuth as Acting Mayor. Upon roll being called". present were J. R. Freyerauth, Councilmen Chandler and Cronin; absent were Mayor Cooper and Councilman Murfin. Others present were Attorney Kelly, Engineer Mittlesteadt. and Deputy Clerk Wiltsey. VILLAGE OF SROBEWOOD Baving read the minutes prior to the meeting, it .as aoved r.q Councilman Cronin, seconded by Councilaan Chandler, to dispense with the reading of the minutes. Motion passed by all voting aye. Harold Johnson, Mr. Lane, and Mr. Nestande presented a letter of complaint as to the unsightly conditions .~l8ting on the cOlDle>>'ial property at the junction of Highway 7 and 41. Council requested the village attorney to call the matter to the attention of the property owner ... requesting compliance with the recommendations in the letter. Rev. Pavey of the Minnewashta Congregational Church explained the project "Relateu ... a youth centered project for the Lake Minnetonka area. !he literature distributed gave a~ sUJllll&ry ot the tindings trom a survey taken in the juniO!! and. senior _high schools of'. the Minnetonk& ..B.ehool ])istric.t:. on youth activity and "the major problems in their lite". Their objective now is to raise $12,,000. by co_itte4 funds to hire a full time non...-denominational youth worker. In reply to a request tor financial support for the project~ the Council approved the concept but agreed to give it turther consideration, to look into the legality of such a contribution. Albert Johnson, resident of'. StraWberry IAne, aslted,t~e council if he would be permitted to park his daushte:rts 60 ft; mobile home on their property while attempting to sell it. Council suggested that he might contact the mobile bome sales on No.7 and 41 and make some arrangement to display it there tor sale. As reco_end.ed by the Village Engineer., J. t was moved by Cou1'lcilaan Cronin, seconded. by Councilman Chandler to approve an application fro. the Minneajolis Gas Co.. fot pe:rait - Job 8...81, tor placing a line along Glencoe Road according to drawini.lio. 92.. Motion carried by a unanimous vote of the council. MGINEERtS .PORT MUNICIPAL RUBBISH REPORT 'I'BANSPEB. .20.000. to GENERAL FUND RESOLUTION .0. ./33 BILIS APPROVED . Page 2 ... Minutes May 11. 1~70 Engineer Mittlesteadt reported that the Kinneapolis Gas Co. had agr'ed to submit a new request for the project on Apple Roach Northwestern Bell Tel. Co. has agreed to delay their construct10n along Strawberry Lane until the sewer line is definite. Expects to have a recommendation on the Statets proposal tor improvement of the frontage road running east troa Christmas Lake road., by the next council meeting. As requested by the council, George DuToit reported on a study of costs and available services for the pick up of trash and garbage removal under a aunicipal system. Due to the PeA regulations the village would be forced to go into some type of municipal syste. by the end of the year and the report indicated that the financing should be done on a 8ill rate basis - to eliminate the administration expense. Council expressed their thanks for the work done by Georce DuToit and his committee and requested Attorney Kelley to contact Tonka Bay to find out what they are w1lling to do in the way of a joint effort with Shorewood. Council1lan Cronin moved the adoption of a ..... to authorize the Cler.k to transter Certificates at De~osit trom the Liquor Fund to the General Fund 01' up to 120,000. (Twenty-thousandclollars) in order to meet the authorized finanoial oQligations of the village. Seconded by Acting Mayor Freyermuth. Resolution adopted with Freyermuth. Cronin and Chandler all vo~ing aye. It was lIloTed by Councilman Cronin. seconded by Counoi~n 5"1 Chandler to approve. the b1Vs for payaentaaounting to' "lr! :J.S - from the General Funds and /~/7~f[t3tf. trom the Liquor ru: ds. Motion carried by a unanimous vote ot the council. There being no turther business. meeting adjourned 9:)0 p.m. Respectfully submitted, (;1.. >/)/-. ,'6L-?J )'/~~I!bZ By: ....~lsa Wiltsey. . Deputy Clerk-Tr as. . BILLS PAID pi iU'! 1910 C~~ck }To. . 9565 9566 q to; 6'1 .,.,-' . , 9568 9569 9570 9571 9572 9573 957 Lj 9575 9570 9577 957e 9579 9580 9Sfn q r;P/' ,. ,..,' .~.~ qr:p'" 9584 () r:q to; ;; -,'v ~; 9586 S5B7 " r'70: ,0 ))"-';) ;53~) 959'"' ~r,Cl ,,,,,/" ('o_t:"~" .... "" ~ . 959'" 959,': Or.Of; ,. -' ,'., 9SS~G qr.07 /--"/. 9598 9599 o (',f'.(' ;; '.....J...! "'/ 9601 9602 9603 9604 9605 9606 9607 9608 9609 9610 9611 9612 'l'n 1['llom P..ii'. S.R,. J:;::\:~es lT . P. t'.i;::rrri. T. tl\111k e lit; 1 t :..i "1l. ~1.. 'lorn '!if.ClI BI'(;Z(lcy'\ H. Breok", !-1.J. ScilrD'i€tt II .n~lnel~,l J K.AlII Sc~j\in_:rn-~lrjfer~:"l'Iit:: H. S<11t J .A. Jo'$JT:llOn Tref_~. St. of ~!lirtn, 11.J. Sc11.rnidt 1~ .I~. n:;;.y1d,;;~,11 K.A. 11. C. Sul, imm~ 1 pf eimi e 8~J,t ~ n .) .11 It "'!iT ~ .1-' . J; ,'-'f '3 1.1;':"::Tn~ T.IL ~~ritz ~! 11 ll. ~:I . n . L i:n Ii e rn r'Yl1.1 SJ~r,::~r;3 t -t; /"t._ </1..,/ <f 1~ .I~J it rri It f ,'D r .1~_. !i'D~C.(;'-'~:'.. ,:':'5.1 , J. ~ .~ II ~"-:,. ,~: '~'? ~ -s:i -~on~nl. of T~.Y,Btic:n !\1k~. 81:. ~t ~ G"G.;:,~t'dii~'~'1 'Lifc~ I:J .Gc';. 3Ul1 IT e-NSr,~:7,~el'\~- ~.i'..xt" Plliiri':'l;;-',cy R<~l!;,,'J Clf~nr,inc CenteJ: Iv13$0l1 I'totor Co. Ro@.~ M~_c1"iirF:rJt 6: StlPl>1 i e ~J 13rYlm A"li?:l'e~DtelS Inc. i'\:nt Dnrrr't i cReel. Syzt ern f.~ Orr-Schelen-MRyeron Wm.I.1ueller & Soa:1J N HT. Ge@t;;;clt Leef 131'0:;;, .Ine. Harris Office Equip. E'xc(;:-l s;i o I" ,~llim::#"J IIOZ)1). 3ub.Eenn.Co..ReU",f Uti.. J,uller-D"vis Co. Nort~ern St.~0~ P00er P'~,L'~:P05~ 0;:l};;ry " O.T. " ApT i1 " " " " " !! " H l;;;~'ttj L'" " " .. " " O. m " . " " " " ,. .! ,! " .~ Elflt:~ In31j.fees Ah~)x:i 1 P"ER,l~~ ;r;j,t\1..eld r..pri1 Sa.lri,::-Jf" l! t! II It 11 " " " Te 1 ep't ori~~Ge:;'~'; To,;.:}' R;,iTr:oJ-e~tT' f 0:::- :i. 01"; C:f:e:cl::..: P01i(~~ ~'8. l~t~~~j.~~ ~_ ~~!l. ... ~~~,~ premi ~~ c~~ St ~teI::Gorue T;-"f.:X til.1\el c1,""',~1":ri 1 F~t01. In';oi"-;~ T:RX 1t l! He" ItJ! IWlurFuce MliY Lega,}.. Put: 1 i c,:~...1; ,-}. on.::~-: C;lla~J:"~;i" ~(Iuil=!n\el1t Cl,~:cning cove:['F'l.}S Rep:1l,il':;J; to ca>r ~liGki~~-,n rent;?l Lnd. ri~p~.?,ir:-:; Cru13.eo- roek Dumping c!l<,rget-: l.pril En~ineerin~ I!)cr',iice$ April GI' G:\Te 1 G1' ;"ve 1 illilt JH';1vi ce R~p;;,i:c", to ",eding ffi",c'l'line Di $poll",l of dO~1l Relief expense:i - ~.pri1 Rec'::eipt book:! E1.ectri().-l $e:;~'~v""icein Tot:iil of l.i7~h, "d,'~ from ~l].,I"'tn '" .Ii"...)} "" t1liTOU~~l 5, 1), '11. !:!i . ~LO ~ 76 34.48 53.02 33.88 243*11 '.32" lC J1.54 13.3-1 9.69 8.6( J72~OO ::')013.43 26t:.53 ~'9 l' 1.....4 . ....) 238.10 207.25 337.eo 279.90 "Q~ Q,~, ::::. \_, ii ., 1.J ....J 27C~90 261.90 Jf" ""\1"" .:} t ..)G "''7" f\.""\ !:.. ",,:. \,i'.../ 1;,.30 ....... r-r """ It '--,\.i f'~ ",... .:, ',,'- ~, '__-,,--.r '7..,1.5 "'t':'f': 0r\. '.-.,.,' . '~'-',", 23;../10 869.10 431~S9 30.60 6.22 1.90 34.5; 940.08 22.75 2.00 58.40 117.4) 54.45 6.40 22.50 15.00 93.35 8.65 247.16 $7 .825.~)9 LI ~UOR STORE . BItLS Pin] P'" r,1!:~ 1,910 Cjt.p. ek. rr 0 . e 6en 681e 6879 6880 6281- 6922 68e3 6Sel" 68:gh r. np< ,_,,:,Q',,-f(, (8e7 688e ,cpp" \._1'\,,1-,.) ;. 6B90 689~ 6892 6893 6894 hRc!:: ""-,,'.,;' 1),0. 0 (, 62,97 GBS'S 6899 6900 6901 69C2 1:,...""""",, \.,;~'-'.; tS 90 4 '5905 65;C5 6007 ~. , ,c;r.i"'.P r,0r10 ('("', f~ >).1.\) 6011 t()l " -.,.'-- 17('01' _",' .".-' 6914 6915 6916 6~17 6918 6919 6920 6921 . Till Hh ,:1;(, p;;:,,~ , tT~'\.-;..F1~'n~ 13r'L~. J[[;l~" Li-.:rIJ~~;:' }~CK"3:'J;11~';;1J. I.j~Lqll&r Cqf. ~rj.~ ''''il~! :~t ~Ji'!t~. (' 'iI . Ed,. Pl'!,i j F~_~tilr~ t1 I.Ti'tter Dri,i, ii' . c:.."fly J.~.... PRper C~. I~~J~e Re:;i ~...:1 P(~v~~r~.;.:e C.. Th_;aTlle J)i st;~,::. ere; . Lei"i,)t:; J)i;;i;~~~l:',:;,. C4. P-n\ll'!J S,~l.(lt::~ I1iIc,iO o.r,~. Dr~:'~"'y 091;11. rJr,,,d,,} ,;;,")C~ . C;~. H~~~ t ";. l'~r.ilf;.4' Ot: f. fit.A. RU~.r- D. !:,~}1}i1it~. A, .11 . !::! i;'r r ~~ ~l J.Jl.h;\;W'il Brfl~. :lzl~ Liclllf\l' 1\~;")K{}~~e~~ C~-::. ,. OId, F~~f~ri.~~ !j2i*IlI.. Ef. P1,i1J !!{ SO):1f},- GT~:L:,S, C~~I)eI' t~ G(f.. F,~!(f!~'~1.)'::~, 3rD:J-1.tB_ 8 I':,~c~, c:::,;~;~~, Re,j_:;:,t'~:r Ct;). C (~.' ,~ Tr1\!i n. (t~ +'^ ---,'tJ t"LJil1:; C!.'. II~<:~:"e J.....,j..C(~ eif)., Di;.;;'t~X\~J~.C;:. <t 1:T€"t~r=i.t".:.l~1 Be T..r/.~,~o~::.-- ~.w. Li~eh J~rvioe Le"\f B}~~"",T;'lc. <1~~"'o...~~-TTI( B:td'+'l \;., ':;0'. nl"';;" B~-Ltlill:; (:0. Day DiliJtrb,.C.. P'.rD~i-C\)h B~ttlil'l.: Co. Fri-t.-L,:,;/ 11':.':. E.C. 'F'ei.ckti:w.:;er R.n. m"rrl,}f'l A.:D. T}lar"J. r-;lJ.)1 T::,~ ~:.'$ . s-t :~:t~' ~ f I\Ti-i\l~. ClQ~rJ's. @f T~>:c;;;.ti.'~ Mtk;;". St!~,teB;.~Ak: Gu:<r&1ipfl L1f~ Ins.Ce. R. ih lU9)l1'l~~' Nerther:'l St:,t'!l!! p!jjT-["-r C\1l. 1'1,JT'Df.' :r',1'; - pU,l:'erl4l :~';e ~:~ ., tt ~I tl ,. tl " tl " " n :. ., It II " " t, "f u n -.. ., II tl S_,l,-'~.,r:j' H I' 1',~ r Y I-;'L1.r c), r !!: .r;:~; u t. H '1 ., " " " I~ " !nvc:.loel ~ , J ,,lliiil>' , ".~~,~_,p';r i, ,", It " t~ 'f .:",I,_~." II " ,~ n fs E!:r\T':~ C~;; :", (~; " l C~.;;:t ""' l' H H " " ,. H H S~;:',l r;;.T':1 " I' 2':"U ;"~i"t,~ge~~ FEEl\. v~i t h~~ e l,~ .- W. /" 1-1 ~,,..,.,.,-; 1 , _~.. A:.. !:c.j;,,-'ob ..... !' ~, Fed. st et e I...I1(},~~iJ,~e T::~.~[ " II HeOllltr; I}~s.M.,y R~'At - E;<y Electrical .ervice. C:rrriett fl$nr;;;ri Aoot . ] 54.34 200.11 $8.77 15J.1I56 <~0'7 0' .....^ I ",/.t. 280.65 1.7.9(, 1,2A3.88 .4.38.3A 188,.GO 342,24 15B.33 10.80 340.5) 515.00 25,70 15.50 ",,""n ,Aq t;;;., l. '_J . "'~',,, Rl' ">h '''''.....Lt. -t~ ',757.35 692.21 690 ~ 02, 327.83 20.75 54.CC q" '-'r-, '-'-'" .",,'- .., ,II A ..:... ~~T ')... In ..... t ...)'" 18('>.15 ""\ .... f\ ..)" -"'\ ] 7 ' 90 t:.0,1] 276.70 ,,~n 01: '-12 :~Q .,0 r, _'wi. ....,.'-. 310.85 2i12.50 171. 78 197.00 64.90 252.40 123.91 475.00 134.71 $1l170~..26 e e . C';:. ~ ('~lc }T~';a.. 't) ('~ ? (c,?" , ..".) ,(-:.,,,, ' .J :)~. Li' (0/t) 0'~'; ;( >,J:){.' I 6927 6928 ~O'"lO ,_" 'I.C. -',' t:~*'~ ,-,,.:.J\.' 6931 ') I.JIQtTOR STon.E 7-' WI~$I! P...5<i l~ ~l. "i. ',1> 1;. T J3:C 0 . C.,:~ )1d.~" nl'O~. :f'7'.l~ ""~ ' L...l-"~" .(IT(}IC'~; .\i:':~;:,G+-1 Il'i'111or CO. F:ii\!r:::"'fn.:~ J3-:;~~~,l'lfl;-j, Ty;;' - " _",.0, j ."'. .,.,'...;-. D15t 5. ~_.]_('~"J"t~ r~.r.;TrD::;" C O.~ GT'>i.gg;;:~ j B:' Co ~ Bfl.P~i},li:p~l 8:. 30~"lft; \TOI:D' Louiz Di.tb~~Co. 01n. Peori;:. Co. T () t ~:_1. .. t'":' .1 ,. -'~<~.... Involi0t,_ '.~,,'~. ." '-=j _........~ ". . p.-.TO(" ---- .;#.~~-t~"..c:~f" 4._......-,....,-...'. . .','.'. . .""'" ",-,-"'----"----- ~._-"""'~""'-"'''-'''-' - ,- .,-- ......-.-..--------.----, p PU.1"t_l}~::;~ ~~-'~""~'J;.' .......__:~~.,;c~=:;l"y-::-:c~:_'-.<;;;.i" ,~,.t. ~ ~';" -..-~,,-.. - . -, ..... .......~"... '.; TI:r $)-!)~'t,"f f r!((',:~";;_r:~ 1: "'f":,~ ",r ,'-, , J \,.,: '" L,i 3r;1.1.l ~"l .,;, ',__._' ......' ,1 " _\ '.~ ~ "',.., ....'" L,i:: I ..J!:" /)"7 Or.: _OJ' i . oF-' "I 1.:-61t~.8 78Q~62 6~,6,'16 H " " ,~ " II " ,. t~ " " H " '7 r:: .., c:: I .../ ~ .J'."l 27,f-:9 .. n of b i 11 III 1)..5 () fr ~il'D r, 11 o,~/'7r .,,; ___,,/ ! -",1 1:, /'7 /..." ,./ t J ,<' $14i 75.8.34 . Regular meeting of the Council of the Village of Shorewood held May 25, 1970 MINUTES The last reguJ.ar meeting of the Council of the Village of Shorewood was held on Mq 25, 1970, at Minnewashta School at 7 p.m. MayOJl" Cooper and Councilmen Freyermuth, Chandler and Cronin were present. Also present were the Village Attomey, William F. Kelly, and the Village Engineer, Bernie Mittelsteadt. Councilman Murfin was a8sent. MINUTES On motion of Mayor Cooper, seconded by Councilman Freyermuth, reading of the APPROVED minutes of May 11, 1970, was suspended as copies of the minutes had already been read by Council members. Motion carried nth Mayor Cooper and Councilmen Freyermuth, Cronin and Chandler all voting aye. VERNON SCHWANKE- Vemon Schwanke was present regarding variance to ~oning ordinance to allow and permit three residences on' one piece of property. Council ZONING ORDINANCE agreed nth the opinion of the Village Attomey as sstated in his letter of Mq 18, 1970 (on file) in which he stated tht. the use Mr. Schwanke ismalcing of this property is a lawful non-conforming use. WATER FRIES SBWER ASSESS- MJmTS . Mr. and Mrs. Walter Fries (owners of Lot No..59, Auditor's Subdivision No.141, Hennepin County) were present requesting information on sewer assessments against their propert.y. Mayor Cooper informed them that the cost wouJ.d be approximately $4,000.00 to $4,500.00 but that no assessments would be made until the sewer was completed in approximately one and a half to two years. BOARD OF BEVDW Mayor Cooper moved, seconded by Councilman Cronin, that approval be given to the ,date set by the County Assessor for the Board of Review meeting on the 1970 assessed valuations tor Wednesday, July 8, 1970, at 7 p.m. Motion carried nth Mayor Cooper and Councilmen Freyermuth, Cronin and Chandler all voting aye. MAUD WADSWORrH Maud Wadsworth of Howard's Point Road requested that Council give her TREES ON ROAD permission to remove trees or that Shorewood Village would remove trees on the right of way adjoining her property, as they were a nuisance. Council informed Mrs. Wadsworth that Councillllembers would view the situation and see what solution could be reached. l.oMORIAL DAY VACATION LAND USE MAP .. UB LIQlIOR ,Councilman Cronin moved, seconded by Councilman Chandler, that Council ms:U: & BEER approve the application from Milmetonka Country Club Association for CENS$-mu.- :PenewalofC1ub Liquor License for 1.970-71 to expire June 1, 1971, also COUNTRY ,CLUB the Jl,PP1.i.cation for renewal of 3.2 beer license, on and off sale, for 1970-71. .~~.!a.ffied nth Mayor Cooper and Councilmen Cronin, Chandler and >>'r~~.rmuth all voting qe. " . - 2 - Re2w.ar meet!Pg of counC;il,Of the . VD.lage of ShorellOod 5/25 70 BEER &: LIQUOR Councilman Cronin moved, seconded by Mayor Cooper, that Council approve LICENSES-AMERICAN the application from the American Legion Club Post #259 for renewal. LmION cLUB of the Club Liquor License for 1970-71 to expire June 1, 1971; also the application for renewal of 3.2 beer license, on and off sale, for 1970-71. Motion carried nth Mayor Cooper and Councilmen Freyermllth, Cl"On1n and Chandler all voting aye. BEER LICENSE- KEHOE RESORl' Mqor Cooper moved, seconded by CEhmcilman Freye:rmuth, that approval be given to renewal of beer license for 3.2 beer, on and off sale, for Kehoe Resort, expiring June 1, 1971. Motion carried nth Mayor Cooper and Councilmen Cronin, Chandler and FreY'emuth all voting qe, Councilman Cronin moved, seconded bY' Councilman Chandler, that approval be given to renewal of beer license for 3.2 beer, on sale, for Tom Thumb Superette'" expiring June 1, 1971. Motion carried with Mayor Cooper and Councilmen Cronin, Chandler and Freyermuth all voting qe. N.W. BELL Co1U1cilmaa Fre;re1"1l.uth moved, seconded by C01U1cilman Cronin, that N.W. Bell TELEPHONE COMPANY Telephone Company's application No.26801, based on Engineer's PEBMIT recoBUllendations, . be approved. Motion carried with Mayor Cooper and Councilmnen Freyermuth, Cronin and Chandler all voting aye. BEER LICmSE - TOM THUMB SUPEmTE jlWNS FOR _&ADINa SOUfH FRONTAGE ROAD XMAS LAKE APPROVAL OF BILLS (BALANCE) PAYABLE IN MAY . Councilman Chandler moved, seconded by Councilman Freyemuth, that the preliminary plans (on fUe) submitted by the State of Minnesota nth reference to upgrading the south frontage road to Christmas Lake Road be approved. Motion carried nth Mayor Cooper and Councilmen Freyermuth, Chandler and Cronin ill voting aye. Counci.lman Chandler moved, seconded by Councilman Cronin, that the 'balance of bills for paymeRt in May, 1970, for a total of $8,381.35 for Village purposes anel a total of $4,.519.55 out o! the Liquor' Fund be approved. Motion carried nth Mayor Cooper and Councilmen Chandler, Cronin and Freyermuth all voting aye. There being no further bUSiness, meeting adjou.med. Resper submitted,l l~rI~ Muriel ,'./Whowell, Clerk: I I V .. BlLLS. (BALANCE) PAID I1(KAY 1910 Check No. - 9613 9614 9615 9616 9617 9618 9619 9620 9621 9622 9623 9624 9625 9626 9627 962$ 9629 9630 9631 9632 9633 9634 9635 9636 963'7 9638 96)9 9640 9641 9642 9643 9644- 9645 9646 9fA7 9648 9649 96SO 9651 9652 " To Whom Paid Cont.inenta1 Oil Co. Texaco Inc. Aldritt's Exoelsior Farm store Bayden-Murphy Equipment Clitford Conrad Pb.N-~pS Petroleum Co. F,Jft~n Pitt Co. M~()n Publishing Co. Tonka Kennels Inc. TexaCO Inc. V1king steel Products 7 . Hi Rexal1 Drug Crown AutQStores Hanoe Hardware L..pert Yards HaydeJl'+oMurphy Equipment C and B Co. VOID Nason.Wehrman,Knight Soil ERg.Services N.W. Bell Te1epho:ne Co. Alice VosJIlek Northern States Power Co. J .T. . Cooper. J. R. Freyel"lluth J. D. Chandler B.G. Murfin C. R. Cronin M. J. Wllolfell B.J. Sohmidt I.A. Randall K.A. SchimJlle1pfennig W.C. Salt S. R. James N.P. Mann T .H. Munke1witz V. W. Lindemann W.B. Sharratt Village of Excelsior Purpose Gas and oil It It " Supplies S.j)plies Rental sweeper Repairs to equipment Gas and oU Beacon ray light Minn. Criminal Procedure Pound fees Gu an<:f' oU Culverts Miso. supplies Clamps Misc. Supplie. R " Sprocket for sweeper Oil Professio:nal plann:\ng serv. Prelim. soU borings Telephone services Janitorial services Eleotrical services Salar,y It II .. .. tt tt .. .. .. It .. It " tl Fire Contract (p.,rt ,~.t) Tot.al ofbUls paid from 5.19.70 t.h1'QllP 5/31/70 ~. 257.65 6.04 20.28 1.39 500.00 26.50 209.17 81.87 25.00 195.49 27.46 103.13 4.80 .62 6.23 209.95 3'7.80 54.00 737,10 941.00 46.80 12.0(1) 112.26 50.00 35.00 35.00 35.00 35.00 319.90 266.53 249.13 2,a.10 207.25 3Yl.80 219.90 284.80 270.90 261.9<> 1,798.00 "~!- l $8. 381.J5 '" '.'." , "~.. .' LIQUOR STORE BALANCE OF BILLS P AID IN MAY 1970 Check No. 6932 6933 69:34 6935 6936 6937 6938 4939 694-0 6941 6942 6943 6944 6945 6946 6947 6<}48 e . To Whom Paid COJIDIlissioner of' Taxation Carlson Store Fixture Co. Internal Revenue Service N.W. Bell Telephone Co. Mid-West Wine Co. FlJIOus Brands Inc. Griggs, Cooper He Co. Ed.PhUlips Be Sons Old Peoria Co. McKesson Liquor Co. Postmaster - Excelsior M. A. Ruba D. I. Ashley H. C. Feichtinger R. R. Marron A. D. Tharalson M. Whowell PUrpO'e Sales Tax - AprU Repairs to coolerO Special Tx return 6/70-6/71 Telephone services May purchases " tt II " II " II " " " Postage stamps Parttime salary - May H " " Salal"Y' " " " Total of bills paid f'rom 5/25/70-5/31/'70 1_, ", t.,.,.jf .......',.".,~~~~.,...' ::'...e..~JY~=<<I .,.~ ~ r......V-V'"~ Order chaW ~'.." .-~ 1 _w,."~ ~_~ ~. 522.24 28.43 54.00 25.80 64.80 532.62 357.80 764.68 86.07 1.182..58 24.00 46.40 80.00 :no. 85 242. .50 171.78 25.00 $4,519.5.5 o ~ Regular meeting of Council of the Village of Shorewood held June 8, 1970 MINUTliS The last regular meeting of the Council of the Village of Shorewood was held on June 8, 1970, at Minnewashta School at 7 p.m. Mayor Cooper and Councilmen Freyermuth and Cronin present. Also present was the Village Attorney, William F. Kelly. Councilmen Chandler and Murfin were absent. On motion of Ma;ror Cooper, seconded by Councilman Cronin, reading of the minutes of'May 25, 1970, was suspended as copies of the minutes had already be_ read by Council members. Motion carried with Mayor Cooper and Councilmen Freyemuth and Cronin all voting aye. William Krueger (owner of' T~act B and C, R.L,S.189, Christmas Lake) was preaent with his building contractor, William Lof'gren, regarding variance to ordinance. Mr. Krueger showed plans to Council of' the proposed extension he wished to make to his present house, the distance from the lake should the extension be permitted, would be 14 feet. Council suggested to Mr. Krueger that he attend the next Council meeting in order that Mr. Lofgren 1Il&y' coat act the Village Engineer in the interim regarding location of' P2"Oposed Sanitary Sewer.. ~HCAR1' FIELD Mrs. Elvin Wagner was present requesting that "Slow-Cldldren Plqingtt signs ,,,... be erected on State lIigh~ Ho.? in the vicinity of Cathcart Field., 1'I1e Clel'l<: was instructed to write to the State Highway COlIlII1i.<<Js10n.er requesting signs be erected at this location. MINUTES .A.PPBDVED WM.KRumER- VARIANCE TO BUILDING ORDINANCE ADVERTISli.MmT FOR BInS- DlSijBANCE M8J'Cl'Cooper moved, seconded by Councilman Freyermuth, that notice of bids for insurance be publiShed, subject to the approval of specifications by Councilman Chandler, with bids to be opened on July 1), 1970. Motion carried with Mayor Cooper and Councilmen Freyermuth and Cronin all voting aye. Councilman Cronin lIOved, seconded by Councilman Freyel"ll1uth, that during the months of June, July and August, 1970, the second meeting of each month be cancelled, subject to specialllleeting being called. Motion carried with Mayor Cooper and Councilmen Cronin and Freye1'D111th all voting aye. TDlPORARr A~"(on file) authorizing the sale of a $10,000 Temporary IMPROVEMENT SeWe~-Bond of' 1970 was introduced by Councilman Freyermuth, BONn-REsOLUTION seconded by Councilman Cronin. Resolution adopted with Mayor Cooper and NO. 134,11 Councillllen Freyermuth and Cronin all voting -:fe. SUMMER MEErDlGS BOND-LIQUOR Councilman Freyermuth moved, seconded by Councilman Cronin, that a bond of LICENSES( CLUB) of' $5,000 be a:ecuted by a Club applying f'or a Liquor License. Motion eamedwith Mayor Cooper and Councilmen Freyermuth and Cronin all voting aye. HOBSliS ~ nCHlll~ TRACTOR Councilman FreyeX'PJUth moved, seconded by Councilman Cronin, that the Village Attorney be instructed to take the appropriate action with refe1'ence to Horse Permit Applications. Motion carried with Mayor Cooper and Councilmen Freye1'lluth and Cronin all voting aye. Councilman Cronin lIOVed, seconded by C.ouncilman Freyermuth, that the Michigan Tractor-presentq being rented by the Village f'rom Road Machinery Be Supplies be purchased with payment in f'ull. being made in July 1970, Motion carried with' Mayor Cooper and Councilmen Cronin and Frey-el"ll1uth all voting aye. ~ GARB.AG Fl"*SHADY ISLAND BRJIGE APPROV AI., OF BILLS PAYABLE m JUNE 1970 ~ ,~ - 2 - Regular meeting or Council or the Village of Shorewood held June 8, 1970 Following complaints from residents or Shady and Enchanted Islands regarding garbage being deposited near the bridge Councilman Freyermuth moved, seconded by Counci.l.man Cronin, that the Clerk write to Village of Minnetrista requesting that Minnetrista piokup garbage rrom barrels for which Minnetrista would be reimbursed, also that the Clerk contact the Lake Conservation District requesting barrels. Motion oarried with Mayor Cooper and Councilmen Freyel"ll1uth and Cronin all voting aye. Councilman Freyermuth moved, seoonded J>y Counc~an Cromin, that bills for payment ~ Jurle, 1970, for a total or +' /ci c{s'1._ for Village purposes and a total of JJ ..1;~3~ out or the Liquor Fund be approved. Motion carried with Mayor c&oper and Councilmen Freyermuth and. Cronin all voting aye. There being no further business '0 meeting adjoumed. /' ~pectf~ slJbD4tt~. 1/1, ". 1/ J' 'ill ,i I.. lIJ ;/ '/~~;UUf"T ;0J-~ Muriel J/{ owell, Clerk l BILLS PAID IN JUNE 1970 . Check No. ~. 6949 6950 6951 6952 6953 69.94- 6955 6956 6957 6958 6959 6960 6961 6962 6963 6964 6965 6966 6967 6968 6969 6970 6971 6972 6973 6974 6975 6976 6977 6978 6979 6980 6981 698% 698) 6984 6985 6986 6987 6988 6989 6990 6991 6992 6993 6994 6995 69_6 6997 6998 '. LIQUOR STORE To Whom Paid Ralph Williams Home Juice Co. Lake Region Bev.Co. Thorpe Distrbg.Co. Southside Distbrg.Co. Day Distrbg.Co. Minter Bros.Candy Co. Old Peoria Co. Inc. Famous Brands Inc. Mid-West Wine Co. Johnson Bros.Liq.Co. McKesson Liquor Co. Lou'is Distbrg.Co. Griggs, Cooper & Co. Ed.Phillips & Sons Comm. or Taxation Mtka. State Bank: Comm. of Taxation State Treasurer Johnson Bros.Liq.Co. Old Peoria Co. Louis Distrbg. Co. Griggs. Cooper & Co. Distillers Disbg.Co. Famous Brands Inc. Ed.Phillips & Sons Notermann & Weber Pohle Sales Inc. Lading Distrbg. Co. O.M. Droney Bev.Co. Gold Medal Bev.Co. Leer Bros.Inc. Johnson Paper Co. Pepsi-Cola Bottling Co. Coca-Cola It tt St. Paul 7 Up Co. Frita-Lay Inc. H.C. Feichtinger R. R. Marron A. D. Tharalson Northern States Power Minter Bros. Candy Mid-West Wine Co. Famous Brands Inc. McKesson Liquor Co. Griggs, Cooper &: Co. Johnson Bros.Liq.Co. Ed.Phillips & Sons Old Peoria Co. Canada D:l",V. Bottling Co. Invoice# Dote approved Rent ... June May purchases tt It It " It tt tt tt tt " " " tt II " tt II tt June " tt If tt. If tt tI Sales Tax - May Federal Income Tax w/hld.May State tt " tI tt PER! withheld May June purchases tt 11 tt It tt II tt tt It " tt It May purchases tt tt tt tt II tt tt tt tt It Paper bags May purchases " tt " tI tt It Sala:l",V tI " Electrical services June purchases It " , tt " tt tt " tl tt " It tt It It " carried forward --- ~ 1~ 475.00 3.30 1,662.81 801.30 46.90 240.48 246.35 103.56 539.00 77.62 465.18 ,544.97 490.11 318.23 850.96 621.22 259.00 65.50 200.22 251.75 826.50 250.22 1,662.20 )04.70 574.19 1,128.66 325.20 774.20 419.55 203.62 4.25 17.90 59.69 19.87 69.06 42.70 43.18 310.85 242.50 171.78 146.76 331.2:3 8:3.56 624.85 174.94 286.66 591.90 618.60 15.22 61.00 $18,649.00 e - 2 - LIQUOR STORE BILLS PAID IN JUNE 1970 Check No. 6999 7000 7001 7002 7003 7QQ4 7005 7006 7007 7008 7009 7010 . . To Whom Paid Guardian Life Ins. Co. N. W. Bell Telephone Co. H.C. Feichtinger Famous Brands Inc. Johnson Bros.Liq.Co. McKesson Liquor Co. Griggs,Cooper & Co. Ed.Phillips & Sons Distillers Distrbg. H.C. Feichtinger R. R. Marron A.D. Tharalson Invo~cei.f Purpose Brought forward Healath Ins.June Telephone services Misc. expenses Jan.-June June purchases tt t1 tt tt n tt tt tt 11 tt Sala:ry " n Total of bills paid from 6/1/70 through 6/30/70 ~-.. \ ......... ~ 18.649.00 123.91 25.80 41.27 435.40 1,036.18 .139.67 248 .16 .587.04 221.65 310.85 242.50 171.78 $22,2:33.21 . BI1..LS PAID IN JUNE 1970 Check No. . 9653 9654- 9655 9656 9657 9~5? 9659 9660 9661 9662 9663 9664 9665 9666 9667 9668 9669 9670 9671 9672 9673 9674 9675 9676 9677 9678 9679 9680 9681 9682 9683 9684 9685 9686 9687 9688 9689 9690 9691 9692 9693 9694 9695 9696 9697 9698 9699 9700 9701 . To Whom ~id Minnetonka state Bank Commissioner of Taxstion State Treasurer VOID N.P. Mann T .H. Munke1witz V. W. Lindemann It It W.B. Sharratt It fI W. C. Brogdon H. Brooks H. J. Schmidt N. A. Randall K.A. Schimme1pfennig W.C. Salt Victoria Repair Shop H.J. Schmidt N .A. Randall K.A. Schimme1pfennig W.C. Salt S.R. James N.P. Mann T .H. Munke1witz V.W. Lindemann W.B. Sharratt Minnetonka State Bank Aldritt's Continental Oil Co. Excelsior Animal Hosp. Postmaste~Exce1sior Northern States Power Co. Sub.Henn. Co. Relief Bd. Minnetonka state Bank North Memorial Hosp. Tonka Kennels Inc. Excelsior Pharmacy Road Machinery Mason Motor Co. Ty Abel Service Co. Phillips Petroleum Co. Continental Oil Co. Texaco Inc. Wm.Muellet- & Sons Ziegler Inc. Cer.uk Sales & Service Clifto1'd Conrad. Victoria Repair Shop Hay4en-Ml1rphy Equipment Purpose Federal Income Tax w/hd May State IncoIe Tax w/hd May PERA withheld May Salary O.T. May ,t It II ,t II It mileage & parking-reimbursement Salary O. T. May Travel & school expenses Salary parttime May tI If If It II It It O.T. May I' It tI It If tI Misc. supplies and repairs Salary tI It It It It It n It Interest on Temp. Impr.Bond 66-1 Misc. supplies Gas and oil Disposal of dog Rental post office box Electrical services Relief expenses - May Payment on Temp.Impr.Bond 66-1 Blood sample - Swahson Impound fees Camera equipment Payments on Michigan Repairs to squad car Tires - squad car Gas and oil It tI tt tt tt tI M. C.Coarse Trap-grader Repairs to tractor Repairs to t:ruck Repairs and parts Rent41 - sweeper carried forward Amt. 926.00 240.70 1,036.06 138.87 171.61 200.45 5.10 110.75 270.00 440.91 112.20 125.30 35.42 8.02 7/17 146.35 266.53 249 .13 238.10 207.25 337.80 279.90 284.80 270.90 261.90 825.00 11.43 5.66 5.00 10.00 10.50 215.50 5,000.00 12.00 161.36 4.82 1,900.00 31.65 201.00 230.35 222.67 405.70 115.00 5.47 27.80 71.60 27.80 300.00 $16,171.53 e - 2 - BILIS PAID IN JUNE 1970 Check No. . 9702 9703 9704 9705 9706 9707 9708 9709 9710 9711 9712 9713 9714 9715 9716 9717 9718 9719 9720 9721 9722 9723 9724 9725 9726 9727 9728 . To Whom Paid Bryan Aggregates Inc. Crown Auto stores Hennepin Lake Inc. Cunningham Electric Co. Leef. Bros. Inc. 3M Bus.Products Sun Newspapers Orr-Schelen-Mayeron N.W. Bell Telephone Co. Northern States Power Co. Postmaster H. J. Schmidt N .A. Randall K.A. Schimmelpfennig W.C. Salt S.R. James N.P. Mann T .H. Munkelwitz V . W. Lindemann W.B. Sharratt J.T. Cooper J.R. Freyermuth J.D. Chandler H.G. Murfin C.R. Cronin M. J. Whowell Guardian Life Ins.Co. Purpose Brought forward Crushed rock Misc. supplies Office supplies ~ps and repairs to motor Mat service Copy paper Legal publications Engineering services-May Telephone services Electrical services Certified mail -weed notices Salary " It It " " " " It It " fI II II " u Health insurance - June Total of bills paid from 6/9/70 through 6.30.70 ~ 16,171.53 31.33 7.25 21.08 168.93 6.40 15.81 8.95 105.80 69.90 21.05 23.97 266.53 249.13 2:38.10 207.25 337.80 279 .90 284.80 270.90 261.90 50.00 35.00 35.00 35.00 35.00 319.90 431.59 $19,989.80 \ e :Board of Review JulY' 8, 1970 VILLAGE OF SHOREWOOD The Shorewood Village Oounoil sat as Board of Review at a meeting on JulY' 8, 1970. Meeting was oalled to order at 7 p.m. Present were Ma;ror Oooper and Oounoilmen Murfin, Ohandler and Cronin. The Looal Joint Assessor, Kermit Benson, and a representative ofthe.OountY' Supervisor of Assessments offioe, RoY' JOhnson, .werealso present. Several Shorewood residents were present regarding valuation of their property inoluding He:nrY'A.OarsoD, John J:eKenzi., A.M. Ouster, Dan Amberg, .Arthur Graikowski, Tom R. Peterson, QeorgeE.Harris and. JerrY' Lorenz. A letter from Russell LindquistJ(as reoeived regarting propertY' owned bY' Mrs. Philip D. IfrYOD, G.B. Olifford Jr. and Richard B. Thomson. 'liro other letters ..we:re also reoeivedfrOlll ThomasL. Warner and J .C. Haney. Ka;ror Oooper stated that in order that the properties oouldbe reviewed by the Assessor and members of Oounoil, the Board of Review. would reoonvene on Monday', July 27, 1970, at 7 p.m. At that time _ Umounoement would be made on the decisions made by the AJlsessor. . The Board of Review reconvened on July 27, 1970, at 7 p.m. Maurioe Herseh, Walla.ce Salt,E.K. LaBaw, E. Skramstad. andbssell Lindquist representing G.B. .ClifforA Jr. andRiohard Thomson were present regarding valuation .of .their property. Following disoussion with Oounoil sndAssessor, Mayor Oooper stated OQunoilman Murfin. and the Assessor would review properties the following.u.y, Mayor Oooper moved, seoonded bY' Oounoilman Cronin, that the Oounoil acoept Councilman Murfin. s reoommendationsoll appraisals of propertY' (ohaftces made by Board of Review on file). Motion carriid with ~or Oooper and Counoilmen Chandler and Cronin all voting qe. Board of Review olosed at 8.1.5 p.m. Respeot~ullY' submitte~:/ / ;ZtU.Atui:,,{', //Li/LiJtli< If Muriel J. Wh~,ell, Olerk t/ , e LIQUOR STORE BALANCE OF BILLS PAID Dr JULY 1970 Check )TO. . 7051 7052 1053 1054 7055 7056 7057 7058 7059 7060 7061 7062 7063 7064 7065 7066 7067 7068 7069 7070 7011 7012 7073 7074 7015 1076 7077 7078 7079 7080 7081 7082 , Day Distrbg. CO. Lading DistrbC. Co. Coca-Cola Bottling Co. St. Paul 7 Up Bottling Co. Mtka. State Bank co_. of Taxation Guardian Life Ins.Co. Northern States Power N.W. Bell Telephone Johnson Bros.Wsle.Liq. MoKesson Liquor Co. Mid-West Wine Co. Famous Brand.s Inc. GriCgs,Cooper & Co. Ed.Phillips & Sons Hamml's Twin City Sdes hi to-Lq Inc. , // Canada Dry Bottling!Co. Hance Hardware McKesson Liquor Co. Johnson Bros.Wsle.Liq. Griggs, Cooper & Co. Ed.Phillips & Sons Distillers Distrbg.Co. A.M. Marron M.A. ". Ruha D.I. A.shley H.O. Feiobtinger R.R. Marron A.D. 'l'haralson JrtJ? Whowell '.I' Emst & Ernst/~ ,..' Total of bills paid frOJll 7/16/70 through 7/31/70 To Whom Paid ..bV~lcej~ ". ,....=: .. i<:~2''>~.uveil.",,,._ .. .. - W:~~= r},,;/;'; J\eclx1f '.1 . .~-,,,.-- f Purpose June purchases .. .. .. .. .. It Fed.lnc.e tax w!hd.June St." It.. .. Health. Ins. July Electrical services Telephone servioes July purchases It .. .. .. " It .. " " " June "9 .. .. It .. .. .. July .. .t t. .. It .. .. .. .. Salary - parttime JulY' .. .... It .. .. It It It .. Audi ting servioes Amt. - 209.2~ 174.8~ l08.oc 54.1~ 252.4' 64.3C 123.91 153.4S 25.8C 492. Ul 392.8~ 82.43 146.0C 528.lC l,018.9~ 423.8E 47.01 184.2E 8.87 539.0~ 197.42 585.11 448.15 336.43 26.7C 62.3C 76.0( 311. 9~ 244.1C 172/9C 25.0C 1,450.0( 88.965.8< . BAL.UrCE OF BILLS PAID Dr JULY 1970 Check No. . 9799 9800 9801 9802 9803 9804 9805 9806 9807 9808 9809 9810 9811 9812 9813 9814 9815 9616 9817 9818 9819 9820 9821 9822 9823 9824 9925 9826 9821 9828 9829 9830 9831 9832 9833 9834 9835 9836 ~ To Whom Paid Ktka.State Bank COIIlII. of Taxation Guardian Life Ins.Co. S.R. James Kelly,Odell & PenberthT Berm. Go.Treas. Road Machinery & Equip VOID Herm.Co.Treas. Miller-Davis Co Texaoo Go. Phillips Petroleum Co. Intnl.Kgmt.Assoo. lfayden-MvphT 1lorthernStatesPower Co. L1nwoodPrinting Co. West & Headla Ino. If.W. Bell Telephone Go. League of Mirm. Mun. lampert Yards Hanoe Hardware Ernst and Ernst I.P. Mann T.H. .Iunkelwitz V.W. Lindema:rm W.B. Sharratt B.J. Schmii.t 1l.A. Randall K.A. SohiJIIDelpfennig W.C. Salt H. Niocum .I.J. WhOWBll J.T. Cooper J.R. Freyermuth J.D. Chandler H. G. .Iurfna C.R. Crollin Modern Roaclways Purpose Fed.lno.Tax w/hi June st . Ino.Tax wfhd June Beal th Ins. Jull' Salary Legal serv.4/10-6/30/10 Taxes-Amesoury prop. Fina1p~ent Michigan Taxes-Amesoury prop. Permit books Ga.. ant oil .. 'ft .. Polioe AUinistration book BroOJll.sepents Eleotricalservioes Letterheu8 Pipes (backstop)tennis ots. 'elephoen services Memb.ership dues 1970-71 Bu.pplie.s .. Auditing servioes Salary .. .. It " .. " .. .. parttime July .. .. .. .. .. " AO uphalt Total of bills paid from 7/11/70 through 7/31/70 Amt. - 1,033.90 266.10 431.59 339.10 3,120.00 119.50 4,150.00 14.94 15.00 18.13 215.66 14.00 99.36 144.25 8.50 553.30 48.25 562.65 4.46 3.22 950.00 281/10 286.20 272.40 263.60 267.93 250.83 239.70 207.25 36.00 321.40 5O,@O 3';00 35.00 35.00 35.00 45Q.50 115,182.02 .. MINUTES APPROVED SHADY ISLAND SIGNS BIDS... INSURANCE -WI DIVISION OF PROPERrY- ARrHUR HANKINSON W.J . KRUEGER VARIANCE- RESOLU'rION NO. 135 Regular meeting of Council of the Village of Shorewood held on July 13, 1970 MINUTES The last regular meeting of the Council of the Village of Shorewood was held on July 13, 1970, at Minnewashta School at 7 p.m. Mayor Cooper and Councilmen Murfin, Cronin and Chandler were present. Also present were the Village Attorney, William F. Kelly, and the Village Engineer, Bernie Mittelsteadt. Councilamn Freyermuth was absent. On motion of Hayor Cooper, seconded by Councilman Chandler, reading of the minutes of June 8, 1970, was suspended as copies of the minutes had already been read by Council members. ~fution carried with Mayor Cooper and Councilmen Chandler, Murfin and Cronin all voting aye. Jerry Miller, resident of Shady Island was present and extended appreciation from the Shady Island Association to the Road Department for the excellent work done on the roads during the past winter. Mr. Miller requested the UNo Littering" signs be installed at the bridge between Enchanted and Shady Islands. Councilman Cronin moved, seconded by Mayor Cooper, that two UNo LitteringU signs be installed at the bridge. Motion carried with Mayor Cooper and Councilmen Cronin, Murfin and Chandler all voting aye. Bids for renewal of insurance policies were opened by Councilman Chandler in accordance with specifications drawn up by Shorewood Village. Two bids were received - Roger Hennessy Agency, Inch. and Lyon Insurance Agency. Mayor Cooper referred the bids back to Councilman Chandler for his perusal. Arthur Hankinson, owner of Lot 202, Auditor's Subdivision No.135, Lot 59, Academy Addition, Hennepin County, was present relative to division of Lot 59, Academy Addition, into three parts. He requested that one part of said lot be added to Lot 42, part to lot .58 and retain part of lot to be added to lot 202, all in Academy Addition. Mayor Cooper moved, seconded by Councilman Murfin, that the proposed division be accepted. Motion carried with Mayor Cooper and Councilmen Murfin, Cronin and Chandler all voting aye. William Krueger, owner of Tracts B and C, Registered Land Survey No.189. Hennepin County, together with William Lofgren, contractor, again appeared before Council requesting permission to build an addition to I1r. Krueger's existing house on the above mentioned property. Mayor Cooper offered ~ (5n file) for adoption, seconded by Councilman Chandler. ~d with Mayor Cooper and Councilmen Chandler, Murfin and Cronin all voting aye. HORSE Mr. D.J. Olsen appeared before Council requesting approval of his application APPLICATION... for a horse permit to harbour and pasture 7 (seven) horses on his property D.J. OLSEN located on Yellowstone Trail consisting of seven and a half acres. Mr. Olsen stated he owns two horses himself and has five horses boarded on his premises for which he charges a fee. Councilman Chandler moved, seconded by Councilman Cronin, that the application be approved. Motion defeated with Councilman Chandler voting aye, and Mayor Cooper and Councilmen Cronin and Murfin voting nay. ~LAINT L. Forbes was present requesting that weeds, such as thistles and creeping je~, be removed from his neighbor's property. Councilman Murfin stated he would contact Jim Mahoney, contractor for Weed Eradication, in order that the weeds would be removed. . POLICE REPORr PA.R:rTD1E POLICE OFFICER 13b ~UFST FOR STREET LIGHT APPLE ROAD RESOLUTION NO.137 bOTA CONSER- ~....rION DEn. - RESOLU'rION NO.138 UPGRADING SERVICE ROA!).o.XMAS LAKE - 2 - Regular Council omeeting of the Village of Shorewood July 13, 1970 Chief James submitted his police report for the month of June. Chief J ames stated that in his opinion radar equipment would be beneficial to install in the squad cars, the cost being apprtiximately $1,350.00, 5CJ1; of which would be reimbursed by the State upon receipt of paid statement. Mayor Cooper was of the opinion that the Village of Tonka Bay should be contacted on this matter and further discussion on this subject would take place at a later date. COuncilman Chandler, seconded by Councilman Cronin, offered for adoption a . . (on tile) to appoint Robert E. Johnson as a parttime Police o ~cer s arting o.n July 21, 1970. Resolution adopted with Mayor Cooper and Councilman Cronin, Chandler and Murfin all voting aye. Due to the vandalism to squad cars parked outside the Police Chief's residence during hours of darkness, the Police Chief requested installation of a night-watch light outside his residence. Councilman Cronin moved, seconded by Councilman Murfin, the installation of a l7!JN lamp at this location. Motion carried with Mayor Cooper and Councilmen Murfin,Cronin and Chandler all voting aye. g~~~~~:~~~~ o;~~~ ~ 1\:;0;~:~' c~:~~::a%i~u:~:a Conservation Department. Resolution adopted with Mayor Cooper and Councilmen Murfin, Chandler and Cronin all voting aye. Councilman Chandler offered a~~ (on file), seconded by Councilman Cronin, accepting the plan for upgrading the frontage road from Christmas Lake road to Radisson road, by the State !if Minnesota,. Resolution adopted with lVrayor Cooper, and Councilmen Murfin, Chandler and Cronin all voting aye, N.W. BELL TELEPHONE Mayor Cooper moved, seconded by Councilman l'-1urfin, approval of CO.PERMITS NOS. N.W. Bell Telephone Company's Permits Nos.6 and 13 be approved, subject 6 & 13 APPROVED to Engineer's recommendations, Motion carried with Mayor Cooper and Councilmen Murfin, Cronin and Chandler all voting aye. LINDEN DRIVE 'a The Village Engineer suggested that members of Council meet with the County Highway DepartMent on alternatives regarding County Road No.19 location. He also statedi that traffic !in Linden Drive moved at an excessively fast rate of speed and felt that Linden Drive should be made into a deadend street or barricaded for safety purposes, Mayor Cooper moved, seconded by Councilman Murfin, that a barricade be installed at the Highway No.7 end of Linden Drive, thereby making it into a deadend street, for safety purposes and the barricade should be in place until September 15, 1970. Motion carried with Mayor Cooper and Councilmen Murfin, Chandler and Cronin all voting aye. The Village Attorney stated he wished to study the barricading of a street froM a legal aspect, and would have a ruling on the matter on July 27, 1970. Councilman Chandler moved, seconded by Councilman C1:'Onin, to suspend the motion until July 27, 1970. l'1otion carried with Mayor Cooper and Councilmen Murfin, Chandler and Cronin all voting aye. - MAUD WADSWORrH TREE REMOVAL AUDIT APPROVED APPROVAL OF BILLS PAYABLE IN JULY 1970 - . - 3 - Regular meeting of Council of Village of Shorewood held July 13, 1970 Councilman Cronin moved, seconded by Councilman Murfin, that approval be given to Maud Wadsworth to remove trees from her property at her expenses. Motion carried with Mayor Cooper and Councilmen Chandler, Cronin and Murfin all voting aye. Councilman Cronin moved, seconded by Councilman Hurfin, that the audit conducted by Ernst and Ernst of the General and Liquor store Fudns for the year 1969, be approved. Motion carried with JYlayor Cooper and Councilmen Cronin, Murfin and Chandler all voting aye. Councilman Murfin moved, seconded by Councilman Chandler, that bills for payment in July, 1970, for a total of $25,156.46 for Village purposes and a total of $15,513.51 out of the Liquor Fund be approved. Motion carried with Hayor Cooper and Councilmen Murfin, Chandler and Cronin all voting aye. There being no further business, meeting adjourned. Respec,fully submitted~ ,''A ')" J .. . r;r} f !tu-d( !~IJM).eit:_ Muriel JrJ - BILLS PAID IN JULY 1970 Check No. . 9729 9730 9731 9732 9733 97~ 9735 9736 9737 9738 9739 9740 9741 9742 9743 9744 9745 9746 9747 9748 9749' 9750 97m51 9752 9753 9754 9755 9756 9757 9758 9759 9660 9761 9762 9763 9764 9765 9766 9767 9768 9769 9770 9771 9772 9773 . To Whom Paid Hennepin County Treasurer state Treas.Social Sec. State Treas. T .H. Munkelwitz T .H. Munkelwitz Postmatter Minn. Dept. of Hwys Tonka Kennels Ty Abel Service Mason Pubg. Co. Mason Motor Co. J.A. Johnson S.R. James N.P. Mann V. W. Lindemann V?W"l Lindemenn W.C.Brogdon W.R. Sharratt H. Brooks S.R. James N, P. 1iiann V.W. Lindemann W.B. Sharratt Continental Oil Co. Excelsior Pharmacy Kennel...Aire Mfg. Co. Village of Excelsior Village of Mound F. A. Anderson Minn.Criminal Inv.Assn. H.J. Schmidt H.J. Schmidt K. Schimmelpfennig W.C. Salt N.A. Randall H.J. Schmidt N.A. Randall K.A. Schimmelpfennig W.C. Salt D.J's Excavating Co. Latterner Excavating Abel Heating Co. Pennsylvania Oil Co. Coast to C~ast Stores Clifford Conrad Purpose Real Estate Taxes (Ames bury property donated to Village) Soc.Sec.qtr ending 6/30/70 PERA withheld - June Salary Salary O. T. June Postage stamps Control system agreement Pound fees Tires...squad car Minn. Criminal Procedure Repairs to truck & squad Bldg.Insp.fees May & June Salary O.T. June It It It t1 It tI Reimb. mileage-Crime School Salary parttime - June tI O.T. June II parttime June It 11 II tI Gas and oil Camera equipment Equipment - squad car Fire contract (part payment) 2nd 1/2 Assessor's fees 3rd install, fire service Speedometer checks Membership fees Salary O.T. June II weeds II O.T. June II It II It It t1 tt II tI II Use of tandem and driver Installing culvert Supplies Oil Supplies Repairs to truck carried forward ~ 129.34 587.75 1,194.41 286.20 127.03 18.00 6,969.77 173.62 138.50 36.00 90.22 311.25 47.67 138.67 92.94 20.00 134.38 69.40 136.90 339.10 281/10 272.40 263.60 157.60 7.54 43.90 5,000.00 2, 798. r,J8 100.00 15.00 15.00 126.06 70.60 6.36 5.68 6.51 267.93 250.83 239.70 209.25 44.00 166.00 1.11 51.30 .40 12.35 $21,454.15 . LIQUOR STORE BILIS PAID IN JULY 1970 Check No. t 70ll 7012 7013 7014 7015 7016 7017 7018 7019 7020 7021 7022 7023 7024 7025 7026 7027 7028 7029 7030 7031 7032 7033 7034 7035 7036 7037 7038 7039 7040 7041 7042 7043 7044 7045 7046 7047 7048 7049 7050 . To Whom Paid M. J. Whowe11 R. Williams Don Twiford Apaohe Paper Co. Minter Bros. Canday Johnson Bros.Liquor Co. Famous Brands Inc. Louis Distrbg. Co. Ed.Phillips & Sons McKesson Liquor Co. M. A. Ruha F.I. Ashley State Treas.Soc.Sec. State Treasurer Minn.Mun.Liquor Stores Assn. Lake Region Beverage Co. O.M. Droney Beverage Co. Southside Distrbg.Co. Thorpe Distrbg.Co. Pohle Sales Inc. Notermann and Weber Leef Bros.Inc. Pepsi-Cola Bottling Co. Johnson Bros.Liquor Co. Griggs, Cooper & Co. Ed.Phi11ips and Sons Famous Brands Inc. Old Peoria Co. Inc. H.C. Feiohtinger R. R. Marron A.D. Thara1son Commissioner of Taxation Minter Bros. Candy Mid-West Wine Co. Louis Distributing Co. Ed. Phillips and Sons Griggs, Cooper & Co. Johnson Bros.Liquor Co. Famous Brands Inc. Home Juice Co. lllvoiCtl "~__~'T.'~. ""-"~'*-"!;;l'~. ~~l. \ ..... .. ._~.:~,., ,--,,,~-~';';::~--:;:;;::;;Z~~:::::t,':":-7" Purpose Salary Rent...July June purchases Glassware June purchases July purchases It II It II It II tl II Salary parttime June It II It Soo.Sec.qtr.ending 6/30/70 PEBA withheld June Annual membership dues 1970-71 June purchases It II II It It It It II It II l'1at service J ufie purchas es July II It " II II It II It II Salary II It Sales Tax - June July purchases II II It II It II II II It II " t1 June It Total of bills paid from 7/1/70 to 7/15/70 10 Amt. 25.00 475.00 4.40 23.57 278.69 875.72 437.97 301.26 369.41 199.00 75.90 74.00 309.60 200.22 25.00 1,605.02 269.47 47.15 1,157.30 576.52 318.50 19.50 15.95 1,032.55 694.62 410.86 1,060.32 752.94 311.95 241~.10 172.98 613.54 281.43 125.78', 174.84 331.24 394.95 327.97 881.53 17.76 .. $15,513.51 - 2 ... - BILLS PAID IN JULY 1970 Check No. ~ 9774 9775 9776 9777 9778 9779 9780 9781 9782 9783 9784 9785 9786 9787 9788 9789 9790 9791 9792 9793 9794 9795 9796 9797 9798 - To Whom Paid Purpose Brought fOlf'Ward Aldirtt's Supplies Braunworth Equip. 11 Excelsior Farm Store It Victoria Repair Shop Repairs to equipment Cermak Sales & Service Repairs to mower Milt's Service Towing loader Modern Roadways Asphalt Crown Auto Stores Fittings Bryan Aggregates Crushed rock Texaco Inc. Gas and oil Wm.Muel1er and Sons Fine mix sand Lyle Signs Inc. Signs Hayden-Murphy Equip. Rentall sweeper & broom segm. Village of Tonka Bay 1/3 share install. phone Sub.Henn. Co.Re1ief Bd. Relief expenses'" June M.J. Whowel1 Misc. expenses Leef Bros.Inc. Mat service Sun Newspapers Legal publications Howard , Hamilton & Pearson Legal services-Bond issue Henn. Co. League of Mun. Membership dues 1907-71 Gtr.Lake Mtka. Council It " 'I 3M Bus. Products Copy paper R.W. Reutiman Rental - 1969 Northern States Power Co. Electrical services Continental Oil Co. Gas and oil Total of bills paid from 7/1/70 through 7/15/70 ~ 21,454.15 7.00 34-.04 1.50 28.38 38.25 15.00 765.00 1.11 783.28 325.43 110.00 125/10 390.43 5.50 282/51 29.27 8.00 12.90 200.00 179.34- 10.00 17.24 150.00 138.51 44.52 $25,156.46 . IIDlUT.ES APPROVED BOlD-PEBBLE BROOK aDITIOli POLICE-RADAR r L.......oEH DRIVE Regular meeting of Oounoil of Village of Shorewood held July 27, 1970 KINU'fES The last regular .meeting of the Oounoil of the Village of Sho:rewood was held on July 27 , 1970, at Minnewashta Sohool at~i,5p.m. Mayor Oooper opened the meeting following the close of Board of Review. Present were Mayor Cooper and Oounoilmen Ohand.ler, Cronin, FreyerlluthandMurfin. Also present were the. Village Attorney, Willig F. Kelly, and the Village Engineer Bernie Mittelsteadt. On motion of Mayor Cooper, seoonded by Counoilman Cronin, reating of the minutes of July 13, 1970, was suspendedaa oopies of the minutes ha.c1 alreaq been read by Oounoil members. Motion oal'ri.i.with kyor Cooper ancl Oomoilmen Oronin, Chand.ler, Mvfin ani :heYerl1uth all voting aye. Counoilmaa Chanc:ller.lIloved, secondetby 001inoi1.lla.u Oronia, ..that the .bond on Pehblebrook Addition (Lot 50.107, Auditor.!sBubiivision lio.133, Hennepin County) be r~uoed to $950.00 (ninehuncl;red; ancififty ioll&1's) as re....nd.ed oythe Village Engineer. Motion carried; withlayor Oooper awl Counoilmen Chandler, Cronin, Iarfin and Freyermuth all voting aye. Oomoilman Murfin moved, seoonded by CounoUaa.u Freyermuth, that the purollase of radar equipment for squad oars be tabled. .Motion carried with May'or Cooper and. CounoilmenMurfin, Freyermuth, Ohandler and Cron;U1 all voting aye. The Village Attorney referred Counoil to his letter (01\ file) dated 7/24/70, regarding legality of olosingLindenDriveto tlaroucJ traffio.Oouneilman Freyermuth moved, aeoondedby COUXloilman Cronin., ,tli1a.t tae Villfl.geEngineer be instruoted to oontaot theStateBighway."jep&rltme~tand request a survey of streets in Bhorewood,and an investi.,tion of St..te Hipway No.7 in the western area of Shorewood. Motion carrie4 with layor Cooper and Oouncilmen Chandler, Cronin, Murfin and FreYerlluth. all voting l;'7e. Oounoilman Cronin moved, seoondedby 00uneilmaaFreye1'lluth, that sips be erected on Linden Drive. as S00I1'.a8 .praotioahle,....wherebyLin4enDrive w()~d be a one way street going north, as recommended by the' Villap lilnBineer. Motion carri$Cl nth May'or Cooper and Councilmen Ohandler, Cronin,Murfin and Freyermuth all voting aye. Following further disoussion on Linden Drive, Counoilman Cronin withdrew his motion. Mayor Cooper 1Il0ved, aeconded by Counoilman, Chandler, that horse applioations for permits be approved for Mrs. David 04&1.1., Mrs. GeorgeHan$On and Mra. Sheldon Bloom. Motion carried with M&;1orOooper and Counoilmen Chandler, Murfin, Cronin and Freyermuth all voting &7e. ~. PL.AN:NIBG MayorOooper moved, seco.eeiby Councilman Murfin, the appoint.ent of Dr. CODISSIOlI John J.arty to the Shorewood. Planning Commission. Motion carried with Itayor MEMBER APPO:tn'ED Oooper and. Qounoilmen Murtin, Cronin, Oha.ncller' ~.Freye:rmuth . all. voting aye. SIctN'. APPL:t$A'1'IOli COUnoilman Freyermuth moved, seoonded by Counoilman. Chandler, that the .. . OVED-HWY If{ &p..i1. ,.1. iea;. .1ti...on frOl1La.. wrenoe S. ips to replao... e aip at. . the Randall. Oonooo Station on .li~ No.7 be approved.. Motion oarriedwith Mayor Oooper and Counoilmen Murfin, Ohand.ler, Cronin and. Freyermuth all voting aye. HORSE APPLICAIl'IOlIS APPROVED . INa~ BIDS - 2 - Regular meeting of Oouncil of Villa.ge of Shorewood held July 27, 1970 Councilman Chandler, :having had time to study 2 (two) bids submitteq. by the Roger Hennessy .Agency ,Inc. $1Cl the .LyonlnsuraaceAgenoy ,f(i)rVillage insuranoe,recommencled the ,rejection'ofboth:bids. Healsoreoommended, due to QP8n stock burglary rates, theinstalla:llion' of, a central alarm system -1 the Municipal Liquor Store. 'OoUl'lci:J.aan Chandler moved,.econded by Kayor \pooper,the approval of a central alarm system. Motion carried with Mayor Oooper and Oouncilmen Ghandler, Oronin,Freyermuth and Murfin all voting ay:~. Mayor Oooper moved, seoonded by Oouncilman Murfil1,that all insurance bids be rejected and that the fOllOwing aareed negotia.ted contract be approved: Lyon Insurance Agency awarded: General Liability ,Liquor Liabili ty, Fire, Business Interruption. Hennessy Insurance Agency awarded: Wokme~.s Oompenaa.tion, Ihcess Umbrella, :Equ1pmentFloater ,open stockburg~a.ry, 'money and "securities, plate glass," neol1'sip.. fh.e bid awarded to LyonclnsuranceApncy wo~d bea "package" 3 year annul paid basis. The remaining portion would be a.wardedto.Hennessy Insurance Agency'as quoted. Motion carried with Mayor Oooper and Oouncilmen Ohandler, Murfin, Cronin and. Freyermuth all voting aye. ImdOLUTION #139- Coun~.lman Chandler offeredy-Tf..l......,. (on file) for adoption, BUD seconded by Oouncilman Murfin, . reprding dssipationofMayor Oooper as Village of Shorewood representative inq.ealing withlfUll). Resolution adopted with MaJor OooPF and Oouncilmen Murfin,Freyermuth,Oronin and Chandler all voting aye. RESOLWIOli #140 Oouncilman Chandler, seoOnded by Councilman Kurfin, moved ,the adoption DESIGHAT",.",ING,MA,y,OR of~ DII_4aII, ".,' " (o,n file), ..d".,.esi&uting,..".., ,y, or eooper"a,sr, epr"", esentative AS ~ATIVE of Village whe~'rIing with Federal or 'Stat. government agencies. OF VILLAGE Resolution adopted with l(a.yor Cooper and. OouncilmenMurfin,F:reyermuth, Chandler and Cronin all voting, aye. Oouncilman Ohandlermoved., secollded by, Oounoilman F:reyermuth, that the balance of bills for paymen.t ill July, 1970, f.or a total of.15, 132.02 tor Village purposes and a total of '8,965.80 out of the'Liquor Storef1m.d be approved. MotioDoarriedwit:h Mqor, Oooper and aounoibienMurfin,Ohandler, Cronin anq. Freyermuth all voting aye. "!'here being no fvther bu.si..ss, meeting adjourned.. Respei*!t!~~/t~L&it~. /i Muriel J',I Whowell, Clerk v f V , BA.LAllCE OF BILLS APPROVED FOR PAnotl'!' .' IN JULY 1970 . Ie MIlfUTlIlB APPROVED PRIIfARY ELECTION JUDGES . RADAR RESOLUTION #141....0VIliG TEMP . GARAGE POLLU'l'ION OONTROL RESOLUTION ~~- Regular meeting of Council of the Village of Shorewood held on A~t 10, 1970 MDTUTES The last regular meeting of the Oounoil of the Village of Shorewood was held on August 10, 1970, at Minnewashta School at 7 p.m. ActiDB- Mqor Freyermuth and Councilmen Cronin, Murfin and Chandler were present. Also present wass the Village Attorney, Wi.lliam F. Kelly. Mayor Cooper and Village Engineer were absent. AotiDB-Mayor Freyermuth moved, seoonded. by Counoilman Cronin, that reading of the minutes of July 27, 1970, be suspended as oopies of the minutes had already been read by Council members. Motion carried with Aoting-Mayor Freyermuth and Councilmen Cronin, Chandler and .urfin all voting qe. Counoilman Cronin moved, seoonded by Councilman Murfin, that the list of judges for the State Primary Eleotion to be held September 15, 1970,as reoommended by the Clerk be apprcved. Moticn carried with Acting-Mayor Freyermuth and Oouncilmen Cronin, Chandler and Murfin all voting aye. Preoinot #1: Verna Flemess, Doris Randall, Betty E. Langley, Fern Zdrazil and Mabel Whitesell. Precinot #2: Jo Hermann, Alioe Vosmek, Edith Wang, Doris Peisert and Peg Lukens. Counoilman Murfin moved, seoondedby.ColUloilman Cronin, that the salaries for election judges be raised from $1.35 to $1.50 per hour. Motion carried with .lctiDB-Mayor Freyermuth and Oouncilmen Murfin, Cronin and Ohandler all voting aye. Chief James asked Oounoil to reoonsider his request for radar..J~ouncil informed him that the matter would be discussed. at the meetingfWhoh the 1971 budget will be discussed. Oouncilman Murfin offered for adoption, seoondedby Councilman Chandler, t.-J .. Ii (on tile) regarding temporary installation of garage at Terraoe a&rden Apartments on Smithtown Road. Resolution adopted with .loting-layor heyermuth and Oounoilmen Murfin, Chandler and Cronin all voting aye. The Village Attorney submitted letter to Counoil regarding Pollution Control Agency requirements regard1ng solid wa.ste pielt-up and disposal. Council requested Mr. Kelly tc obtain. 1nformation from the ifcnka Bay Oouncil regarding piokup servioe. and to have an estimate of costs topreeent to Counoil at the next meeting. Counoil Murfin otteredfor adoption., seconded by CounoilmanChandler, ~ (on file) regardin.g Joint Housing Goals. Resolution ~ng-Ma1'cr Freyermuth and. Counoilmen. Murfin, Cronin and Chandler all voting aye. e BILLS .APPROVED FOR ..p.U.\1Ent IN AUGUfi' J.910 . . - 2 - Regular mee1iing of CO\lDoil of Village of Shorewood held August 10, 1970 Counoilman Murfin moved, seconded byCouncil.ma.n Cronin, that the bills for payment in August,1970, forc;Fa total of 1i -705- J..I~ for Village purposes and a total of /5. J J.lf" II out of th Liquor Store Fund be approved. Motionoarriedwith Aoting-Mayor Freyermuth and Oounoilmen Murfin, Chandler and Cronin all voting aye. There being no further business, meeting adjourned. Respeo~fully sub,mitted: ;t::/~~', J /,:, i /~//';: ":' -.) ,.1'1 y' j,. " I Iii.' il.4: /f'." lill 1/ VbC,--,tt{-Cy ~"".,i' I f jYVu}{,b..OCL/ , Muriel J. Wijqwell, Clerk :' / V . . , BILLS PAID IN AUGUST 1970 Check No. 9837 9838 9839 9840 9841 9842 9843 9844 9845 9846 9847 9848 9849 9850 985l 9052 9'53 9854 9855 9856 9857 9858 9859 9860 986l 9862 9"3 9864 9865 9866 9867 9868 9869 9870 987l 9872 9873 9874 9875 9876 9877 9878 9879 9880 To Whom Paid H.J. Schmidt Mtka.. State Bank Commissioner of Taxation State Treasurer J.A. Johnson Midoontinent Area Sinclair Kee-Klee Litho Exoelsior Pharmacy Audiosonic Servioes Continental Gil Co. Eklund. Clothing Co. Tonka Auto &: Body Wm.Mueller Be Sons E.F. Andersen North Star Oil Corp. Lyle Signs Inc. Aldritt's Latterner Excavating Texaco Ino. Mason Motor Co. Western Conorete Corp. , Kra.emers Cermak Sales &: Service Exoelsior Farm Store Stemmer Eleotrio Co. Braunworth Equipment Co. Nason, Wehrman Sub.Henn.Co.Relief Bd. Leef Bros.Ino. A. Vosmek Northern States Power Co. R.Hennessy Agency Road Machinery Ii .A. Randall K.A. Schimmelpf'ennig W. Salt S.R. James N.P. Mann T.H. Itunkelwitz T.H.Munkelwi tz V .W. Lindemann W.B. Sharratt W.C. Brogdon H. Brooks Purpose Salary 0.'1'. July Federal Income tax w/hd.July State" "" It PER.! withheld July Blclg.Insp.fees July Gas and oil Office supplies Caplera equipment Repair to siren Gas and oil Uniforms Car antennae Buckshot Signs Gas and oil Signs misc. supplies Contraot labor Gas and oil Repairs to truck Ready Mix Wire Misc. supplies Wire Misc. supplies Wire Professional services (planner) Relief expenses - July Mat servioe Janitorial services Eleotrical services Premium Compressor belt Salary G.T.July " ,," " "It II tt " " "" It ".. Parking &: mileage Salary G.T. July It .. It n .. parttime July II " total of bi11spaid from 8/l0/70-8/l3/70 Arnt . 130.13 857.90 269.70 l,085.73 l25.62 1.75 24.45 12.22 l2.50 12.53 45.70 3.26 l,l99.45 63.75 6.59 73.80 .90 288.00 l05.34 37.77 33.40 l.80 5.60 l50.00 .70 30.20 2l0.64 2l5.36 6.40 l5.00 52.l8 1,835.40 39.39 20.l2 l.37 l.25 99.34 1l8.78 129.40 5.40 198.55 4.99 295.33 125.20 17,952.89 . . " LIQUOR STORE BILLS PAID IN AUGUST 1970 Checklio. 7083 7084 7085 7086 7087 7088 7089 7090 7091 7092 7093 7094 7095 7096' 7097 7098 , 7099 7100 7101 7102 7103 7104 7105 7106 7107 7108 7109 7110 7111 7112 7113 7114 7115 7116 To Whom Paid Purpose Amt. - Ralph Williams Commissioner of Taxation Minter Bros C~ Be Tobacco Co. Thorpe Distrbg.Co. Pohle Sales Co. O.M.Droney Beverage Co. Famous Brands Inc. Ed.Phillips Be Sons Griggs, Cooper &: Co. Johnson Bros.Wsle.Liquor McKesson Liquor Co. Distillers Distrbg.Co. Old Peoria Co.lnc. Kid-West line Co. Mtka. State Bank Commissioner of Taxation State Treasurer Coca-Cola Bottling Inc. Linwood Printing Co. Minter Bros.Candy &: Tobacco Co. Lake Region lieverage Co. Leding Distrbg.Co. Noterm&nn &: Weber Southside Distrbg.Co. Dq Distrbg.Co. Leef Bros.lnc. St.Paul 7 Up Bottling Co. Johnson Paper &:Supply Co. Gold Medal Beverage Co. Johnson Bros.Wsle.Liquor Co. Old Peoria Co. Inc. McKesson Liquor Co. Griggs, Cooper &: Co. Ed.Phillips Be Sons Rent - Aupst Sales Tax - July July purchases II .t 475.00 683.88 261.97 925.65 942.91 409.45 1,006.66 512.05 1.631.31 577.12 255.41 326.24 1,173.49 103.90 237.80 71.80 200.22 126.65 8.00 251.89 2,027.08 287.05 362.30 50.80 351.47 17.90 71.05 38.19 16.70 160/83 153.72 164.69 199.18 1,041.75 n .. It " August " " " .. " .. It It It " It .. It It It Federal Income tax w/hd/ July State .t .t.t It PERA withheld July July purchases Envelopes lugust purchases July .t II .. .. It It .t .t .. II " It II It I' n It August " It .. " .. It n " " Total of bills paid from 8/12/70 through 8/12/70 Invol 115,124.11 DAt~~J?~t2!t Ci By \ Order e:b#>~,~,._"~=_~,,"-.--::' SOLID WASTE The Village Attorney gave a verbal report on meeting he had had with three REMOVAL garbage haulers on September 10, 1910. He suggested the lioensing of garbage haulers within the Village and individual contracts with residents as opposed to oontraot with Village. Councilman Murfin moved, seconded by Councilman Fre;rermuth, that the Village Attorney be direoted to prepare an ordinanoe, inoorporating private contracting under a licensing arrangement, for submission to the Pollution Control Agency. Motion carried with Mayor Cooper and ~ Counoilmen Freyermuth, Murfin and Chandler all voting aye. lrAny ISLAND- Russell Stille and Harold B. Berg were present, owners of Lots 14 and 16, LOT DIVISION Shad;r Island, respectively, regarding division of Lot 15. Councilman Chandler moved, seconded by Counoilman Freyermuth, the authorization of the division of Lot 15, half to Lot 14 and half to Lot 16. Motion carried with Mayor Cooper and Councilmen Freyermuth, Chandler and Murfin all voting aye. Councilman Chandler moved, seoonded by Counoilman Murfin, the renewal of health insurance coverage with The Guardian Life Insuranoe Company of America for the year 10/1/10 through 10/1/11. Motion carried with Mayor Cooper and Councilmen Chandler, Murfin and Freyermuth all voting aye. Chief James submitted a police repor to Council of aotivities for the month of August. He commented on the feasibility. of patroling Minnetrista. Councilman Murfin moved, seoonded by Councilman Chandler, that no further negotiations be oonduoted with Minnetrista, regarding polioing of that oommunity. Motion oarried with Mayor Cooper and CounoilmenMurfin, Chandler and Freyermuth all voting aye. Councilman Murfin moved, seoonded by Mayor Oooper, the aooeptance of the resignation of employment (letter on file) with the Shorewood Police Department, resignation effective September 22, 1910. Motion carried with Mayor Cooper and Councilmen Murfih, Chandler and Freyermuth all voting aye. Oounoilman Ohandler offered for adoption, seoonded by ~or Oooper, ft,,,. 1_ 18 ion file) regarding Polioe Training reimbursement. Resolution adopted wi th Mayor Oooper and Councilmen. Ohandler, Freyermuth and Murfin all voting aye. Mayor Oooper moved, seoonded by Councilman Murfin , that the horse application frOm Robert Meuwissen dated September 3, 1910, be approved. Motion carried with Mayor Cooper andOouncilmen Murfin, Ohandler and Freyermuth all voting aye. . MINUTES APPROVED HEALTH INSURANOE POLICE IJIiCATION APPROVED - MEUWISSEN Regular meeting of Counoil of the Village of Shorewood held September 14, 1910 MINUTES The last regular meeting of the Council of the Village of Shorewood was held on September 14, 1910, at Minnewashta Sohool at 1.30 p.m. Mayor Cooper and Counoilmen Ohandler, Freyermuth and Murfin were present. Also present were the Village Attorney, William F. Kelly, and the Village Engineer, Bernie Mittelsteadt. Councilman Cronin was absent. Oouncilman Freyermuth moved, seoonded by Oouncilman Murfin, that reading of the minutes of August 10, 1910, be suspended as oopies of the minutes had already been read by Oounoil members. Motion oarried with Mayor Oooper and Counoilmen Freyermuth, Murfin and Chandler all voting aye. e RESOLUTION #144- REPRESENTATIVE LAKE MTKA. CONSERVATION DEPT. EASEMENT5-HOWARDS POINT (SEWER) SEWER APPROVAL OF BILLS PAYABLE IN AUGUST '1 SEPl'EMBER 1970 . - 2 - Regular meeting of Council of Village of Shorewood held September 14, 1970 Mayor Coo ffered for adoption, seconded by Councilman Murfin, '."',Vi1', ;(on file)appointing Councilman Chandler to represent the Village of Shorewood on the Board of the Lake Minnetonka Conservation Department for a three year period, September 1970-1973. Resolution adopted with Mayor Cooper and Councilmen Freyermuth and Murfin all voting aye. Council noted Mr. Charles Zalk's letter dated August 17, 1970,(on file), regarding Sanitary Sewer System. The Village Attorney was directed to prepare easements requests for Phase 1 of Sanitary Sewer System for signature by residents of Howards Point, within 10 days. The Village Engineer discussed with Council developments regarding soil borings, etc. with reference to Sanitary Sewer System. He suggested that 60-10,000 yards of fill, which would become available when the sewer is installed, be used on north side of Radisson road by Lake Como, and also at the Badger Field location. Councilman Murfin moved, seconded by Mayor Cooper, that the ,bills for payment in August and September'i97,O, for a total of f~~ $38,.-'117 for Village purposes and a total of db 3l b# d.?4 out of the Liquor Fund be approved. Motion carried with Mayor Cooper and Councilmen Murfin, Chandler and Freyermuth all voting aye. There being no further business, meeting adjourned. Respe~tfully submitted: /l~ iWJ Muriel J. ;wpowell, Clerk / U e LIQUOR STORE BILLS PAID IN AUGUST & SEPTEMBER 1970 Check No. e 7117 7118 7119 7120 7121 7122 7123 7124 7125 7126 7127 7128 7129 7130 7131 7132 7133 7134 7135 7136 7137 7138 7139 7140 7141 7142 7143 7144 7l.45 7146 7147 7148 7149 7150 7151 7152 7153 7154 7155 7156 7157 7158 7159 7160 7161 " To Whom Paid Fri to-Lay Inc. H.C. Feichtinger Jr. R.R. Marron A.D. Tharalson R.Hennessy Agency Inc. Northern States Power Hammfs Twin City Sales McKesson Liquor Co. Famous Brands Inc. Griggs, Cooper & Co. Johnson Bros.Liquor Co. Ed.Phillips & Sons Old Peoria Co.Inc. Guardian Life Ins.Co. Post Master N.W. Bell Telephone 00. 3M Co. Minter Bros.Candy Co. Johnson Bros.Liquor Co. Louis Distrbg.Co. McKesson Liquor Co. Mid-West Wine Co. Griggs, Cooper & 00. Ed. Phillips & Sons Distillers Distrbg.Co. H.C. Feichtinger Jr. R.R. Marron A.D. Tharalson M.J. Whowe11 Mtka.State Bank Comm. of Taxation R. Williams Home Juioe Co. Lading Distrbg.Co. Old Peoria Co. Ed.Phillips & Sons Job,nson Bros.Liquor Co. Gold Medal Bev. Famous Brands Inc. Canada Dry Co. M.A.Ruha D.I. Ashley A.M. Marron Comm. of Taxation Minter Eros. Candy InV(};'Dc.f~ - . .()~~~~~t~.S;!~~:~~:!:;.:.~.~,~,~~, ""t-~'" '~'.""'.V'''''' Purpose July purchases Salary " " Insurance Electrical services July purchases August purchases " .. .. .. .. .. " .. " " Heal th Ins . August Postage stamps Telephone services Alarm system August purchases " " .. " " It .. II II tI " .. " " Salary " II It Federal Income tax w/hd/ July State Income Tax w/hd/ July Rent - Sept. August purchases " tt Sept. " tI " " " August II Sept. II July " Salary parttime August II " " Il " II Sales tax August Sept. purchases carried forward Amt. - 44.07 311.95 244.10 172.98 138.60 158.24 377.87 354.03 799.59 1,056.78 490.84 424.76 409.24 123.91 18.00 25.80 54.00 316.71 306.65 845.40 341.90 54.02 178.88 475.37 290.42 311.95 244.10 172.98 25.00 231.80 71.90 475.00 6.87 236.85 432.59 238.94 308.02 42.00 392.27 245.90 55.30 49.00 56.30 678.18 200.32 $12,495.M . - 2 - LIQUOR STORE CHECKS PAID AUGUST .AND SEPTEMBER 1970 Check No. e 1162 7163 7164 7165 7166 7167 7168 1169 7170 7171 7172 7173 7174 7175 7176 7177 7178 7179 7180 7181 7182 7183 7184 7185 7186 7187 7188 7189 7190 7191 7192 7193 7194 7195 7196 7197 7198 . InV.IC<'~.__ l'::,~,~, nT:",."::C";'~,:i~{ To Whom Paid Purpose Mid-West Wine Co. Famous Brands Inc. Johnson Bros.Liquor MoKesson Liquor Co. Johnson Bros.Liquor Louis Distrbg.Co. Thorpe Distrbg.Co. Southside Distrbg.Co. Notermann & Weber Ed.Phillips & Sons Lake Region Bev. Co. O.M. Droney Bev.Co. State Treasurer Pohle Sales Inc. Hamm's Twin City Pepsi-Cola Co. Day Distrbg.Co. H.C. Feiohtinger R.R. Marron A.D. Tharalson Leef Bros.lnc. St.Paul 7 Up Frito-Lay Inc. D.E. O'Neill Carlson Store Fixt. R.Hennessy Agency Northern St.Poer Co. 3M Co. Cooa-Cola Bottling Phil t s Lock & Key Johnson Bros.Liquor Old Peoria Co. Griggs, Cooper & Co. Dist.Distrbg.Co. Ed.Phillips & Sons Guardian Life Ins. R.Hennessy Agency Brought forward Sept. purohases " " .. " II .. II .. " " August .. " " II .. Sept. .. August .. " " PERA w.hd.August August purchases II " " " " " Salary " II August purchases I' " " " Acc.servioes 9/69-4/70 Repairs to cooler Premium Eleotrical servioes Alarm oonversion August purchases Repair to lock Sept.purchases II " II " " " " " Health Ins.Sept. Addl.Premium (~.. ~.... t/- //,..' , ."..." ---~ .. --,-f-,--.~~-~-----,-- C.- ,.' Total of bills paid from 8/l2-9/l7/70 ~. ~. 12,495.44 189.09 884.88 42.3l 360.31 319.85 47.67 995.60 76.75 2l1.00 660.4l 1,379.90 187.55 200.22 643.67 295.95 16.20 210.l6 311.95 244.10 112.98 17.90 11.60 42.05 1,060.00 145.60 162.00 147.69 200.00 91.35 16.00 429.69 675.19 812.03 445.84 1,903.40 123.91 20.00 $26,316.24 e BILLS PAID IN AUGUST AND SEPl'EMBER 1970 Check No. . 9881 9882 9883 9884 9885 9886 9887 9888 9889 9890 9891 9892 9893 9894 9895 9896 9897 9898 9899 9900 9901 9902 9903 9904 9905 9906 9907 9908 9909 9910 9911 9912 9913 9914 9915 9916 9917 9918 9919 9920 9921 9922 9923 9924 9925 9926 9927 9928 9929 9930 . To Whom Paid H.J. Sohmidt N.A. Randall K.A. Sohimmelpfennig W.C. Salt S.R. James N.P. Mann T.H. Munke1witz V.W. Lindemann W.B. Sharratt Guardian Life Ins.Co. Henn. Co. Treas. H.J. Sohmidt N.A. Randall University of Minnesota K.A. Sohimme1pfennig W.C. Salt S.R. James N.P. Mann T.H. Munkelwitz V.W. Lindemann W.B. Sharratt J.T. Cooper J.R. Freyermuth J.D. Chandler H.G. Murfin C.R. Cronin M.J. Whowell Comm. of Ta.xa.tion Mtka. State Bank State Treasurer H.J. Sohmidt N.A. Rahdall K.A. Schimmel pfennig W.C. Salt S.R. James N.P. Mann T.H. Munke1witz V.W. Lindemann W.B. Sharratt Texaoo Ino. Ct's Mens Wear Midcontinent Sino1aBr City Treas. Mpls. American Aviation Co. Phillips Petroleum Phil's Lock and Key Exoelsior Pharmaoy Fred A. Anderson Coast to Coast Stores Mason Motor Co. Purpose Salary " " II " II II II II Heal th Insuranoe - August Taxes delinquent - Badger Field Salary " 5th Annual Criminal Course Salary " " " II " " II " " " " " State Inoome tax w/hld.August Fed.Inoome Tax It II PERA withheld August Salary " " II " II " 'I II Gas and oil Polioe uniforms Gas and oil Bd. and rm.prisoners Lights - squad Gas and oil Keys Camera equipment Speedometer oheck Keys Repairs oarried forward ~. 267.93 250.83 239.70 209.25 339.10 281.10 286.20 272.40 263.60 431.59 621.44 267.93 250.83 50.00 239.70 209.25 339.10 281.10 286.20 272.40 263.60 50.00 35.00 35.00 35.00 35.00 321.40 280.50 923.70 1,138.82 267.93 250.83 239.70 209.25 339.10 281.10 286.20 272.40 263.60 43.00 59.45 29.89 143.00 11.73 45.42 3.00 3.56 15.00 3/15 421.3l m.966..29 e - 2 - BILLS PAID IN AUGUST AND SEPTEMBER 19{0 Check No. e 9931 9932 9933 9934 9935 9936 9937 9938 9939 9940 9941 9942 9943 9944 9945 9946 9947 9948 9949 9950 9951 9952 9953 9954 9955. 9956 9957 9958 9959 9960 9961 9962 9963 9964 9965 9966 9967 9968 9969 9970 9971 9972 . To Whom Paid T.Y Abel Service Inc. Wendell's Guardian Life Ins. Co. Tonka Kennels Inc. J.A. Johnson Wm.Mueller & Sons Glidden-Durke Black Top Service Jerome Studer 7 Hi Coast to Coast Latterner Excavating Mahoney Home Services Automatic Reductions Aldrittts Crown Auto Stores Ziegler Inc. Earl F. Andersen Bryan Aggregates Inc. Continental Oil Co. Texaco Inc. Grant Battery Sales Cermak Sales Lampert Yards Excelsior Farm Store Aldritt Athletic Goods Village of Tonka Bay Sun Newspapers Nason, Wehrman, Knight Soil Engineering Serve Orr-Schelen-Mayeron Village of Excelsior 3M Bus.Products Hennepin-Lake Wendell's E.I. Wiltsey Miller-Davis Co. N.W. Bell Telephone Co. Harris Office Equipment Leef Bros. Sub.Henn.Co.Relief Bd. Northern States Power Co. State of Minn.Doc.Sec. Purpose Brought forward Tires Dog tags 1971 Health Ins.Sept. Pound Fees-July & August Bldg.Insp.fees August Bituminous mix Traffic paint Asphalt Contract Labor Chain Use of truck Spraying weeds Disposal of rubbish Supplies Parts for truck Nut Signs Crushed rock Gas and oil II II " Battery and acid Repairs to mower Material for parks Grass cutter Tennis net and posts l/2 upkeep of Crescent Beach Legal publications Assistance on ZOning ordinances Soil borings (bridge) Engineering services Fire Contract (balance) Copy paper Dffice supplies Repair to seal Clerioal services Filing cabinet Telephone services Repairs to typewriter Mat servioe Relief expenses August Electrioal servioes Telephone directory Capitol Bills paid from August 15-Sept.17 1970 Amt. - 11,966.29 66.75 34.63 431.59 373.36 107.25 355.00 26.00 2,433.96 231.00 26.50 120.00 1,100.00 3.00 5.44 8.50 1.78 10.00 351.90 369.02 225.34 l6.58 97.95 15.10 2.49 88.00 65.76 7.50 54.92 290.00 58.40 3,000.00 31.56 14.72 3.54 430.00 83.50 50.76 47.35 6.40 20.00 206.03 1.00 $22,838.87 ., MINUTES APPROVED REQUEST FOR V ARIANCE-ORD. NO.8 . REQUES'Jl1 TO HOOK UP TO EXCELSIOR WATER SYSTEM SEWER ., Regular meeting of Council of the Village of Shorewood held September 28, 1910 MINUTES The last regular meeting of the Council of the Village of Shorewood was held on September 28, 1910, at Minnewashta School at 1.30 p.m. Mayor Cooper and Councilmen Chandler and Freyermuth were present. Also present were the Village Attorney, William F. Kelly, and the Village Engineer, Bernie Mittelsteadt. Councilmen Murfin and Cronin were absent. Councilman Freyermuth moved, seconded by Councilman Chandler, that reading of the minutes of September 14, 1910, be suspended as copies of the minutes had already been read by Council members. Motion carried with Mayor Cooper and Oouncilmen Freyermuth and Chandler all voting aye. James O'Brien, owner of Lot 10, Block 2, Enchanted Gardens, was present requesting a variance to specified requirements of Ordinance No.8. Mr. O'Brien had been issued a building permit by the Building Inspector, but following a physical measurement of the building from the shoreline, the Village Engineer stopped work on the project (see letter on file 9/18/10), as the building was only 15-16 feet from the shoreline, and in violation of the ordinances of the Village. Mayor Cooper informed Mr. O'Brien that a building permit issued in violation of the terms of Shorewood Village ordinances, carried with it no authority to build under it and that Mr. O'Brien had knowledge of the Village ordinances, was a builder by trade, and was familiar with municipal regulations and their effect on construction. Mayor Cooper read aloud three letters from residents (on file) requesting that no variance be granted. Mayor Cooper moved, seconded by Oouncilman Freyermuth, that the request for the variance be denied and the building permit be revoked and Mr. O'Brien cease any further construction under said permit. Motion carried with Mayor Cooper and Councilmen Freyermuth and Chandler all voting aye. Mayor Cooper recommended to Mr. O'Brien that he contact the Minnehaha Creek Watershed District and if they had no objection to construction so near the water's edge, to again return to this Council for formal consideration. Arthur Hankinson, owner of Lot 202, Auditor's Subdivision No.135 (324 Academy avenue), was present requesting permission to hook up to the Excelsior Water System as his property abutts Excelsior and he was having problems with his water supply. Councilman Freyermuth moved, seconded by Councilman Chandler, that approval be given to hook up to Excelsior Water System. Motion carried with Mayor Cooper and Councilmen Freyermuth and Chandler all voting aye. Mayor Oooper read aloud letter (on file) from four residents on Lafayette avenue who requested early hook up to the Sanitary Sewer System. The Clerk was directed to answer the letter informing residents that the problem would be handled as soon as practicable. .. POLICE DUMPING OF RUBBISH IN MnrnEHAHA CREEK SEWER - APPROVAL OF 1971 BUDGET- RESOLUTION #145 UNION GENERAL ELECTION JUDGES BALANCE OF BILLS .PPROVED FOR .AYMENT IN SEPTEMBER 1970 - 2 - Regular meeting of Counoil of the Village of Shorewood held September 28, 1970 Mayor Cooper informed Counoil that three full time polioe offioers had voted to beoome members of Teamsters Union No.664. Mayor Cooper read aloud letter from Union (on file) stating the requests for 1971. He stated that the Villages of Greenwood, Tonka B~ and Shorewood would aot as a group for oolleotive bargaining purposes with the Union. Counoilman Chandler moved, seoonded by Counoilman Freyermuth, that Chief James beoome an aotive member of the International Assooiation of Chiefs of POlioe, Ino. Motion oarried with Mayor Cooper and Counoilmen Freyermuth and Chandler all voting aye. Robert Chapman was present requesting that ordinanoe be strengthened relative to dumping of rUbbiSh, debris, eto. in Lake Minnetonka. He was partioularly oonoerned about rubbish whioh had been dumped in Minnehaha Creek by Latterner Exoavating Companyl Mayor Cooper read aloud a oopy of a letter (on file) addressed to Latterner Exoavating Company from Minnehaha. Creek Watershed Distriot. Mayor Cooper instruoted the Clerk to write to the Lake Minnetonka Conservation Distriot relative to the above referenoed dumping, requesting their views on the subjeot. The Village Engineer submitted a reoommendation to Counoil that a portable generator set be purohased whioh oould be used in the event of power failures whioh would affeot the operation of lift stations. The Clerk and Deputy Clerk submitted a proposed budget for 1911 in whioh expenditures to be levied for the General Fund were $253,630.00. Reoeipts other than property taxes amounting to $100,000.00 with the balanoe of $153,630.00 to be levied as property taxes. The mill rate would be 35.5 for 1971. Counoilman Freyermuth moved, seoonded by Counoilman Chandler, thast ~ (on file) be adopted to aooept the budget as submittea;~Sff6h~~ried with Mayor Cooper and Counoilmen Freyermuth and Chandler all voting aye. Counoilman Freyermuth moved, seoonded by Counoilman Chandler, that Mayor Cooper represent the Village in meetings with Union. Motion oarried with Mayor Cooper and Counoilmen Freyermuth and Chandler all voting aye. Counoilman Freyermuth moved, seoonded by Counoilman Chandler, that the list of judges for the General Eleotion to be held November 3, 1910, as reoommended by the Clerk be approved. Motion oarried with Mayor Cooper and Counoilmen Freyermuth and Chandler all voting aye. Preoinot No.1 Verna Flesness, Doris Randall, Fern Zdrazil, Mabel Whitesell and Barbara Lovaasen PBeoinot No.2 Jo Hermann, Alioe Vosmek, Edith Wang, Doris Peisert and Peg Lukens. Counoilman Chandler moved, seoonded by Counoilman Freyermuth, that the balanoe of bills for payment in September, 1910, for a total of $3,730.01 for Village purposes and a total of $10,701.38 out of the Liquor Store Fund be approved. Motion carried with M~or Cooper and Counoilmen'Freyermuth and Chandler all voting aye. ')'here being,.... furi;her bueine.., meeting a....~, 'ourne.d ...... /'t. 11 Respeotfully sUbmJ.tted;iz, " . :6!JJi~ Muriel J. Whowe! , Cl,yk . BALANCE OF BILLS PAID IN SEPTEMBER 1970 Cheok No. e 9973 9974 9975 9976 9911 9978 9979 9980 9981 9982 9983 9984 9985 9986 9987 9988 9989 9990 9991 9992 9993 9994 9995 9996 9997 , To Whom Paid Purpose H.J. Schmidt S.R. James N.P. Mann T.H. Munkelwitz " tt Salary O.T. August " " .. " II " " " It Reimbursement - mileage Salary O.T. August " tt " V.W. Lindemann W.B. Sharratt H. Brooks W.C. Brogdon R.E. Johnson S.R. James N.P. Mann T.R. Munkelwitz V.W. Lindemann R.J. Sohmidt N.A. Randall K.A. SOhimmelpfennig W.O. Salt J.T. Oooper J.R. Freyermuth J.D. Chandler R.G. Murfin C.R. Cronin M.J. Whowell W.B. Sharratt It part time August tI tI " U tI tI tI " " tI It tI It It " It " " " It It Total of bills paid from 9/17/70 through 9/30/70 Amt. - 77.48 19.21 61.84 20.00 2.10 102.63 41.60 103.30 188.48 214.36 339.10 281.10 286.20 212.40 267.93 250.83 239.70 209.25 50.00 35.00 35.00 35.00 35.00 321.40 121.10 $3,130.01 . LIQUOR STORE BALANCE OF BILLS PAID IN SEPTEMBER 1970 Check No. ~ 7199 7200 7201 7202 7203 7204 7205 7206 7207 7208 7209 7210 7211 7212 7213 7214 7215 7216 7217 7218 7219 7220 7221 7222 . To Whom Paid Roger Hennessy Agency N.W. Bell Telephone Co. Minter Bros.Candy Co. Mid-West Wine Co. Ed.Phillips & Sons Griggs, Cooper & Co. Johnson Bros.Liquor Co. Famous Brands Inc. Old Peoria Co. Canaday Dry Co. H.C. Feichtinger R.R. Marron A.D. Tharalson M.J. Whowe11 A.A. Marron M.A. Ruha D.I. Ashley Famous Brands Inc. McKesson Liquor Co. Griggs, Cooper & Co. Ed.Phillips & Sons Johnson Bros.Liquor Co. Distillers Distrbg.Co. Old Peoria Co. Purpose Premium Telephone services September purchases tl " It " " " tI " " " " It August " Salary " " " " parttime September "" " " " " September purchases " " " tt " tt " tt " tt tt " Total of bills paid from 9/23/70 through 9/30/70 f , Amt. 288.00 25.80 198.81 99.24 661.40 254.21 291.22 686/12 1,044.46 196.95 311.95 244.10 172.98 25.00 25.70 68.90 42.00 163.45 995.17 1,630.69 1,456/51 992.49 660.20 165.43 $10,701.38 I ~ , I ~ T".,...,~ . rl 1_ .r'\.P pt Oil Gh, n~1 CmmdI "T":.~;;:q,~~~"...:..+-,-,----__~.\ I AMOUNT $ ~._---------~-~~---1 DATE __.w...._~"'~._.,.~=".,:,.-".,-_ ;. - " , ._-~.--.l --,'~--'j i " , l (> II MINUTES ^PPROVED COlmCILMfLi':f FREYERMUTH'S RESI GNATI ON- It1"11S0LUTION #146 ,. APPOINTr-'lENT OF R.W. REUTIII"IAN TO COUNCII".. RESOLUTION #147 APPOINTING COUNCILMAN CHAt''IDLER ACTIUG MAYOR Regular meeting of Council of the Village of Shorewood held October 26, 1970 1-1INUTES The last regular meeting of the Council of the Village of Shorewood was held on October 26, 1970, at Minnewashta 3..9~~ at 7.30 p.m. Mayor Cooper and Councilmen JVIurfin, Cronin and Chandle:r.1 Wei-~present. Also present was the Village Attorney, vlilliam F. Kelly. The Village Engineer, Bernie Mittelsteadt, was absent. Mayor Cooper moved, seconded by Councilman Murfin, that reading of the minutes of September 28, 1970, be suspended as copies of the minutes hEld already been read by Council members. Motion carried with Mayor Cooper and Councilmen ~lurfin. Ohandler and Cronin all voting aye. Mayor Oooper read aloud letter of resignation from Oouncilman J.R. Freyermuth. Mayor Cooper moved, seconded by Councilman Murfin, acceptance of the resignation by Council. Motion carried with Mayor Cooper and Oouncilmen\ Murfin, Cronin and Chandler all voting aye. ' ~ (on file) was offered for adoption by Councilman Murfin, ~~;;~u.ncilman Chandler, relative to Mr. Freyermuth's affiliation wi th Council. Resolution ad.opted with Mayor Cooper and Councilmen Murfin, Chandler and Cronin all voting aye. Mayor Cooper offered for adoption lIf~r~II~UI~ (on file), seconded by Councilman Chandler, appointing Robert W. Reutiman as Councilman to fill the vacancy created on Council by Il"fr.Freyermuth's resignation. Resolution adopted with Mayor Cooper and Oouncilmen Chandler, Cronin and Murfin all voting aye. Mayor Cooper moved, seconded by Councilman Cronin, that Councilman Chandler be appointed acting-mayor. Motion carried with Mayor Cooper and Councilmen Cronin, Murfin and Reutiman all voting aye. PROFESSIONAL Councilman Chandler moved, seconded by Councilman Murfin, that the LIABILITY Professional Liability Insurance Policy covering police officers of the INSURANCE POLICY Village of Shorewood be terminated. Motion carried with Mayor Cooper TERMINATED and Councilmen Murfin, Chandler, Cronin and Reutiman all voting aye. RESOLUTION #l48-STOP SIGN EUREKA RAILROAD CROSSING BUILDING ~~PECTOR- ,.fJ:LTJrION Councilman Reutiman offered for adoption, seconded by Councilman Murfin, ...LI -- _.th..._~n (on file) relative to installation of stop sign at Eureka Railroad Crossing. Resolution adopted with Mayor Cooper and Councilmen Reutiman, Murfin, Cronin and Chandler all voting aye. Mayor Cooper read aloud letter addressed to the Building Inspector requesting his presence at the Council meeting. The Building Inspector was not present. Mayor Cooper stated that at a recent Mayors meeting discussion had taken place on the possibility of hiring a joint building inspector for five villages on a salaried basis. Mayor Cooper offered for adoption ..~.. '!I11Jill.1 ~ Ib... - IlL (on file), seconded by Councilman Chandler, terminating the present building inspectorts services effective November 1, 1970. Resolution adopted with Mayor Cooper and Councilmen Chandler, Cronin, Murfin and Reutiman . 2 Regular meeting of Council of the Village of Shorewood held October 26,1970 all voting aye. Mr. Kelly stated that he had communicated with John Becker, the present building inspector for Tonka Bay, who would be willing to act as building inspector for Village of Shorewood on an interim basis. WM.PYE REQUESTING Mayor Cooper read aloud letter received from William W. Pye requesting REVOCATION OF revocation of sign permit issued to Naegele Advertising Sign Company, as the NAEGELE SIGN sign is presently located on Mr. Pye's property and not on Chicago N.W. PERMIT Railroad property (just off Lot No.6, Auditor's Subdivision No.133,Hennepin County). The Clerk was instructed to write to the Naegele Advertising Sign Company requesting that the sign be moved onto the railroad property or the permit would be cancelled. N . W. BELL TELEPHONE PEmlITS NOS.7 & 14 APPROVED Councilman Cronin moved, seconded by Councilman Chandler, approval of N.W. Bell Telephone Company's Permits No.7 and 14,subject to engineer's recommendations. Motion carried with Mayor Cooper and Councilmen Cronin, Chandler,and Reutiman all voting aye. MPLS.GAS COMPANY Councilman Cronin moved, seconded by Councilman Chandler, approval of PERMIT #S-198 Minneapolis Gas Company's Permit No.S-198, subject to engineer's APPROVED recommendations. Motion carried with Mayor Cooper and Councilmen Cronin, and Chandler all voting aye. .TER FRIES- DIVISION OF PROPERTY DU)IPING OF WASTE MATERIAL INTO LAKE MTKA. RESOLU'ltm #150 HENNEPIN COUNT CIVI C CE1\TTER SEWER ADVERTISEMENT :f!'OR BIDS = PICKUP TRUCK ,~.II.~}TIST FOR ~SPEED LIMIT SIGN Councilman Reutiman moved, seconded by Councilman Chandler, authorization be given to Walter Fries to divide his property into two parcels (part of Lot #59, Auditor's Subdivision No.14l, He~~epin County). Motion carried with Mayor Cooper and Councilmen Reutiman, Chandler and Cronin all voting aye. Following the letter from Lake Minnetonka Conservation District being read aloud by Mayor Coopoer relative to the dumping of waste materials into Lake Minnetonka by Ray Latterner, the Clerk was authorized to write to Lake Minnetonka Conservation District requesting that the Conservation District report back'"to Council any further progress on the matter. CouncilmanC~o~in offered for adoption, seconded by Councilman Reutiman, ' ''1' " - on file) relative to Hennepin County Civic Center. Reso.u on a opted with Mayor Cooper and Councilmen Cronin, Reutiman and Chandler all voting aye. Mayor Cooper read aloud letter from the Village Attorney (on file) regarding meeting with the Metropolitan Sewer Board and cost to the Village relative to installation of sewer. Mr. Kelly, in this letter, stated that he is anticipating meeting with the bond consultant this week to arrange a bond sale'of $700,000.00 as opposed to $1,350,000.00. On motion of Councilman Cronin, seoonded by Councilman Reutiman, it was agreed to advertise for bids for one new pickup truck as per specifications on file with the Clerk, bids to be opened December 14, 1970. Motion carried with Mayor Cooper and Councilmen Cronin, Reutiman and Chandler all voting aye. Ray Denome, Smithtown Road, was present and requested that the speed limit sign be reduced on the nad curves west of Eureka railroad crossing, from 30 miles an hour to a lower speed limit. Council informed Mr. Denome that the Police Chief would make a study of the situation. , BILLS APPROVED FOR PAYMENT IN OCTOBER 1910 e . 3 Regular meeting of Counoi1 of the Village of Shorewood held October 26,l970 Councilman Chandler moved, seconded by Councilman Cronin,tbat the bills for payment in October, 1970, for a total of $14,723.03 for Village purposes and a total of $21,396.61 out of the Liquor Store Fund be approved. Motion carried with Mayor Cooper and Councilmen Chandler, Cronin and Reutiman all voting aye. There being no further business, meeting adjourned. Respectful!ly submi~te~:/ /" 1 i//1 "" 1/ // /~rt;, () /'f/" il t/ Ii !LlLU(j/..// L '/U;rw-t.l__c-. Muriel /J~ Whowell ,Clerk / ,j - . LIQUOR STORE BILLS PAID IN OCTOBER 19'70 Check No. . 7223 7224 7225 7226 7227 7228 7229 7230 7231 7232 7233 7234 7235 7236 7237 7238 7239 7240 7241 7242 7243 7244 7245 7246 7247 7248 7249 7250 7251 7252 7253 7254 7255 7256 7257 7258 7259 7260 7261 7262 7263 7264 7265 7266 . To Whom Paid Ralph Williams Postmaster - Excelsior VOID Famous Brands, Inc. Commissioner of Taxation Distillers Distrbg.Co. Griggs, Cooper & Co. Mid-West Wine Co. Famous Brands, Inc. Minter Bros.Candy & Tobacco pohle Sales Inc. Southside Distrbg.Co. Notermann & Weber 0.14. Droney Beverage Co. Lake Region Beverage Co. Thorpe Distrbg. Co. Gold Medal Beverage Co. Day Distrbg. Co. Johnson Paper & Supply Co. Gourmet Foods Inc. 7 Up Bottling Co. state Treasurer State Treas.Soc.Sec. General Fund-Shorewood Vill. Johnson Bros.Wholesale Liquors Pepsi-Cola Bottling Co. Coca-Cola Bottling Co. Leef Bros.Inc. Leding Distrbg.Co. Home Juice Co. Hamm's rwin City Sales Co. McKesson Lqiuor Co. Ed.Phillips & Sons Frito-Lay Inc. H.C. Feichtinger R.R. Marron A.D. Tharalson Northern States power Co. Roger Hennessy Agency Minter Bros.Candy & Tobacco Johnson Bros.Wale Liquor Co. McKesson Liquor Co. Griggs, Cooper & Co. Ed.Phillips & Sons Co. Invoice# _''''''',''_~.'.ii';: ./ ~U_"."_" .... ~"-\..,,.....,",~;.,._;~ --~-,_...,._--.._.";.:"-_.';; Purpose Rent. - October Postage stamps October purchases Sales Tax - September October_purchases II II II II II II .. .. September " II II " " II .. II " II II II U II II Paper bags October purchases September " PERA withheld Sept. Soc.Sec.wtr.ending 9/30/70 Transfer of funds October purchases September II II II tI II II II II II II II II f1 October II September II Salary It f1 Electrical services Premium October purchases II II It It It " It II carried forward .l' !!!:! . 475.00 18.00 210.01 546.50 115.13 1,181.98 120.70 755.86 159.25 533.95 75.70 101.15 178.07 1,344.34 487.65 36.00 119.12 34.36 76.67 98.55 200.22 309.60 2,000.00 24.03 9.05 108.45 24.90 253.60 II .68 138.95 1,393.,11 270.71 45.74 311.95 244.10 172.98 140.69 330.00 215.05 1,586.71 776.02 625.34 226.86 $16,088.03 . " ~ 2 LIQUOR STORE BILLS PAID IN OCTOBER 1970 Check No. 1261 1268 1269 7210 1211 1212 1213 7274 1215 1216 1271 1278 To Whom Paid Famous Brands Inc. Guardian Life Ins.Co. Commissioner of Taxation Mtka.State Bank N.W. Bell Telephone Co. Ed.Phillips & Sons McKesson Liquor Co. H.C. Feichtinger !l.R. Marron A.D. Tharalson General Fund - Shorewood M.J. Whowell Invoice#_-----,~.. ~. Purpose !!!:! . Brought forward 16,088.03 539.26 123.91 13.60 231.80 25.80 313.35 240.89 311.95 244.10 112.98 3,000.00 25.00 October purchases Premium October St.lncome Tax w/hld.Sept. Fed.Income Tax w/hld.Sept. Telephone services October purchases " " Salary " " Transfer of funds Salary Total of bills paid from 10/1/10 through 10j31/10 $21,396.67 . BILLS PAID IN OCTOBER 1910 Check No. e 9998 9999 10000 10001 10002 10003 10004 10005 10006 10007 10008 10009 10010 10011 10012 10013 10014 10015 10016 10017 10018 10019 10020 10021 10022 10023 10024 10025 10026 10027 10028 10029 10030 10031 10032 10033 10034 10035 10036 10037 10038 10039 10040 10041 10042 10043 . To Whom Paid VOID St.Treas.Soc.Security Fund Mrs. L. Jacobson Fern Zdrazil Doris Randall Mabel Whitesell M.W. Lukens V.M. Flesness Doris L. peisert Alice L. Vosmek Edith M. Wang Ruth Dudley A.R. Johnson Elizabeth Langley Mrs. Lee C. Rermann Alice L. Vosmek Linwood Printing Northern States Power Co. N.W. Bell Telephone Co. Cunningham Electric Co. Phillips Petroleum Co. Uniforms Unlimited Midcontinent Sinclair Phillips Petroleum Co. State Treasurer R.J. Schmidt N.A. Randall K.A. Schimmelpfennig Ii.C. Salt S.R. James N.P. Mann T.R. Munkelwitz V.W. Lindemann Roger Rennessy Agency Hance Hardware Black Top Service J.L. Donovan Guardian Life Ins.Co. Comm. of Taxation llItka.State Bank S.R. James ~1.P. Mann T.H. Munkelwitz fl II V.W. Lindemann W.B. Sharratt Purpose Soc.Sec.qtr.ending 9/30/70 Election counter " judge " II II fl " " II " " " II II " " " " " counter " judge " II Janitorial services 100 registration cards electrical services Telephone services Flood light Gas and oil Police insignia Gas and oil II II " PERA withheld Sept. Salary " " It " It II " Premium Misc. purchases Asphalt & Bituminous mix Registration fee Health Ins. Oct. State Inc.Tax w/lJd/Sept. Fed.Inc.Tax w/h1d.Sept. Salary O.T. Sept. " II II II " II Reimbursement-mileage Salary O.T. Sept. II II " Carried fOr1tlard .!!!!! . 596.25 4.50 21.75 20.25 20.25 25.37,/ 27.75 25.37 25.37 25.37 5.25 5.25 23/25 25.37 6.50 5.00 35.70 50.15 2.10 250.85 6.50 21.34 5.31 1,081.38 276.45 250.83 239.70 209.25 339.10 281.10 286.20 ~72.40 334.00 26.94 926.27 1.25 381.29 265.70 853.70 130.50 140.70 39.91 1.60 130.21 99.15 $7,802.43 . - 2 - BILLS PAID IN OATOBER 1970 Check No. e 10044 10045 10046 10047 10048 10049 10050 10051 10052 10053 10054 10055 10056 lo057 10058 10059 10060 10061 10062 10063 10064 10065 10066 10067 10068 10069 10070 10071 10072 10073 10074 10075 10076 10077 10078 10079 10080 10081 10082 10083 10084 10085 10086 10087 10088 . To Whom Paid W.C. Bro~(\n H. Brooks R.E. Johnson Phillips Petroleum Co. Village of Mound Ty Abel Service City i'reas.Mpls. Wendell's Mason Motor Co. Kee-Klee Litho Midcontinent Sinclair Miller-Davis Co. Tonka Kennels Inc. Continental Oil Co. Texaco Inc. Cermak Sales & Service Continental Oil 00. Jerome W. Studer Orown Auto Stores Phillips Petroleum Co. General Tires Services Coast to Coast Stores Cargill Inc. Bryan Aggregates Inc. Lampert Yards Wm.Mueller and Sons N. Randall C and H Co. Sun Newspapers Leef Bros.lnc. Hennepin-Lake Inc. N.W. Bell Telephone Co. 3M Business Products Northern States Power Orr-Schelen-Mayeron Linwood Printing Co. Village of Tonka Bay Sub.Henn. Co.Relief Bd. J.A. Johnson H.J. Schmidt S.R. James N.P. Mann T.H. Munkelwitz V.W. Lindemann H.J. Schmidt Purpose Brought forward Salary parttime Sept. " " " " " " Gas and oil Oontract - fire 4 th qtr. Tires Bd. and rm.prisoners police badges Repairs to truck & Squad Forms Gas and oil Dog license books Pound fees Gas and oil II " " Belt Gas and oil Contract labor Flare kits Gas Tires Rope Snow & ice salt Crushed rock Supplies Sand Use of truck Anti freeze Legal publications Mat service File cabinet s Telephone services Copy paper Electrical services Engineering services Printing ballots i-telephone costs Cresc.Beach Relief expenses Bldg.Insp.fees-Sept. Salary O.T. Sept. Salary tl tl II 11 carried forward !mi. 7,802.43 129.74 145.70 184.44 237.39 100.00 72.16 81.00 22.62 195.35 12.50 4.70 8.25 176.11 46.23 330.25 4.50 48.19 84.00 ll.90 2.24 370.98 28.35 n3.53 432.83 20.60 680.00 5.00 16.68 3.60 8.00 30.40 49.35 32.46 209.52 90.40 40.00 2.99 39.17 224.62 47.04 339.10 281/10 286.20 272.40 ~.85.,33 $13,529.35 . 3 BILLS PAID IN OCTOBER 1970 Check No. 10089 10090 10091 10092 10093 10094 10095 10096 10097 - , ~ ... To Whom Paid Purpose Brought forward N .A. Randall K.A. SChimmelpfennig W.C. Salt J.T. Cooper J.D. Chandler H..G. Murfin C.R. Cronin R.W. Reutiman M.J. Whowell Salary " " " " " " " " Total of bills paid in October 1970 from 10/7/70 through 10/31/70 ~. 13, 529,35 250.83 239.70 209.25 50.00 35.00 35.00 35.00 17.50 321.40 $14,723.03 . . . Special Meeting of Council of the Village of Shorewood held November 4, 1910 MINUTES A Special Meeting was called my Mayor Cooper for November 4, 1910, at 11.30 a.m. for Council members to meet at that time as a canvassing board to declare the winner in the Village Election held on November 3, 1970, from the results turned in by the Clerks of the Election Boards of Preincts I and II. Present at the meeting were Mayor Cooper and Councilmen Chandler and Reutiman. A motion was made by Mayor Cooper, seconded by Councilman Cha.ndler, to declare the winner of the election to be as follows: For Councilman - 3 year term - Horace G. Murfin Motion carried with Mayor Cooper and Councilmen Chandler and Reutiman all voting aye. Meeting adjourned. Respe~~ful1y submitt~d~ !IIiLJqj,!fLM ~ Muriel J. /Whowell Clerk ! / V , . Regular meeting of Council of the Village of Shorewood held November 9, 1970 MINUTES The last regular meeting of the Council of the Village of Shorewood was held on November 9, 1970, at Minnewashta School at 7.30 p.m. Mayor Cooper and Councilmen Murfin, Cronin, Chandler and Reutiman were present. Also present were the Village Attorney, William F. Kelly, and the Village Engineer, Bernie Mittelsteadt. MINUTES APPROVED Councilman Cronin moved, seconded by Councilman Reutiman, that reading of the minutes of October 26, 1970, be suspended as copies of the minutes had already been read by Council members. Motion carried with Mayor Cooper and Councilmen Chandler, Cronin, Murfin and Reutiman all voting aye. .A1HMAL t>lARDEN Council discussed the Tonka Kennels,Inc.contract for 1971. Council directed the Clerk to contact the Village of Tonka Bay with reference to the Animal Warden employed by that Village, also to contact the Tonka Bay Animal Warden requesting his attendance at the next Council meeting. AUDIT 1970 Mayor Cooper read aloud letter from Ernst and Ernst regarding audit for 1970. Following discussion by Council the Clerk was directed to contact M.J. Long Company and William Denny Company regarding charges for audit. .OW AWAY CANS Mayor Cooper read aloud letter and resolution from Village of Deephaven regarding throwaway bottles and cans. No action was taken by Council. SEWER The En.gineer and Attorney discussed with Council the present status of the sani tary sewer. The Engineer suggested that one or more members of Council attend the meeting with the Metro Council on November 12, 1910, regarding grant to the Village of Shorewood. Richard Thomson, Lucian Brown,Arthur Alrick and Barnard Jones, residents from the Christmas Lake area, were in attendance, taking part in the discussion. RAY LATTERNER- Ray Latterner was present regarding dumping of waste material into marsh DREDGING area of Lake Minnetonka and he presented letter to Council from state Department of Conservation dated 8/25/70 (on file) regarding the matter. The Village Attorney was requested to write to the Lake Minnetonka conservation District and the Minnehaha Creek Watershed District enclosing copy of the State Department of Conservation's letter, requesting their comments by the next Council meeting. ADVERTI SIDifENT FOR BIDS-NEW POLICE CAR On motion of Councilman Chandler, seconded by Councilman Cronin, i.t was agreed to advertise for bids for one new police car as per specifications on file with the Clerks, bids to be opened December 14, 1910. Motion carried with Mayor Cooper and Councilmen Chandler, Cronin, Murfin and Reutiman all voting aye. Councilman Chandler offered for adoption, seconded by Councilman Cronin, ~ (on file) relative to division of land by Gordon and Resolution adopted with Mayor Cooper and Councilmen Murfin, Cronin, Chandler and Reutiman all voting aye. Councilman Chandler movedJ seconded by Councilman Cronin, that the bills for payment in November,l910,ror a total of $6,385.84 for Village purposes and a total of $10 25.1..78 out of the LiQUor Fund be approved$.!liotion carried l1i th Mayor Cooper'and Councilmen ChandIer,Cronin,MurJ.n and tleutiman all votJ.ng aye. There being no further busini. Bal me.et.ing a.d.journ. ed. Resp .ctIulllr s~omf~t. ed:'lIJ . ,11 I A,", ~ IJ, I IfJJ.illUUjl _ RESOLUTION #15l-DIVISI01~ .. LAND BILLS APPROVED FOR P AYb'f.!i..1JJT IN :NOVEMBER 1910 r ~ Regular IDeeting of Council of the Village of Shorewood held November 23, 1970 MINUTES The last regular meeting of the Council of the Village of Shorewood ~"a8 held on November 23, 1970, at };!inne,,,ashta Sohool at 1.30 p.m. Mayor Cooper and COt1.ncilmen Chandler, Reutil"18n and Cronin '-lere present. ,r,} so present were the Village1\t.torney, I'Tillia.!") F. Kelly, and the Village Engineer, 'Bernie Mittelsteadt. Councilman .tvIurfin "tes absent. MTN1JTES APPROVED Councilman Ch?ndler moved, seconded. by Councilman Helltiman, that reading of the minutes of November 9, 1970, be suspended as copies of the minuten had already been read by Council members. Motion carried ~.,ith Nayor Cooper and Cou...ncilmen Chandler, Reutir:wn and Cronin all voting ayo. BUTLDHm INSPECTOR "FOREVLAN REQUEST FOR STRB'ET LI GHT SHll,DY HILLS ALLENOF.E NURSERY DOG W.ARDEN .- AUDIT 1970 At the request of Ccuncil John Becker was present at meeting. He is presently employed by the Village of Tonka Bay as a part time building inspector and at the request of Council of Shorewood he agreed to act. in thet capacity for the Village of Shorewood. Councilman Chandler moved, seconded_ by Councilman Cronin, that John Becker be appointed as part time building inspector. Motion carried with Mayor Cooper and Councilmen Chandler,Cronin and Reutiman all voting aye. Councilman Reu'7iman moved, seconde!'~tb* ~R'tRfP~~n~8"8~b5'1>~~a~o~~t.:ome W. Studer be apPolnted. Road Forema.n" actlng unl1~r ihi'S 1hrect:!.on ot. tne present foreman until February 28, 1971,(when the present foreman retires) and then assume the duties of road foreman as of 3/1/71. Motion carried with Mayor Cooper and Councilmen Reutiman,Cronin and Chandler all voting aye. Due to vandalism at the extreme west end of Holiday Drive, Shady Hills, Mrs. Van den Branden requested that a street light be installed at that location. Councilman Cronin moved, seconded by Councilman Reutiman, that a 175 watt lamp be installed at this location. Motion carried with Mayor Cooper and Councilmen Cronin, Reutiman and Chandler all voting aye. I>'Ir. and Mrs. Richard Chaney were present regarding' the catinuation of the Special Use Permit issued to Albert Johnson at the time he operated Allenore Nursery located on County Road Ho.82 (Lot Ho.113, Auditor's Subdivision No. 120). Mr. Chaney explained to Council that should he purchase the property he anticipates using it as a landscape operation i.ncluding storage of equipment trucks. Councilman Reutiman felt it was a commercial operation as opposed to the business conducted by Mr. Johnson. Mayor Cooper recommended that Mr. Chaney discuss the matter with the Planning Commission. At the request of Council Mr. Milan Remington attended the meeting. He is presently acting as part time dog warden for the Village of Tonka Bay and Council discussed with him the possi.bili ty of acting as part time dog warden for the Village of Shorewood. Council invited Mr. Remington to return to the flext Council meeting with more detailed information on the matter. Dr. Stover, veterinarian, expressed his views to Council on conditions at Tonka Kennels. Council discussed letters received from M.J. Long Company regarding audit for 1970 and directed Clerk to contact Donald O'Neill regarding audit. The subject was tabled until the next Council meeting. , 1 . rUNNEAPOLI S GA S CmPANY PERIHT APPROVED SANITARY SEHER RESOLUTIOnS NOS. 152 and 153 D:E1EPHAVEN - APPLICATION FOR BUD FUNDS SAN:uARY SE\fER ."';SOLUTION 11154 J'1PORARY BONDS INSURANCE SUB.HooT .CO. NURSDTG SERif I CE RESOLUTION #155 BALANCE OF BILLS FOR PAYMENT IN NOVEMBER 1970 APPROVED . 2 Regular meeting of Council of the Village of Shorewood - 11/23/70 Councilman Reutiman moved., seconded by Councilman Chandler, tha:t ~1inneapo1is Gas Company Permit No.2064 (Repair) be approved, as recommended by Vi lla,ge Engineer, Motion ca.rried with Mayor Cooper and Councilmen Reutiman, Chandler and Cronin all voting aye. Councilman Cronin, seconded by Councilman Reutiman, offered for adoption ~~~~'..i~1it (on file) authorizing the Met.ropolita,n Sewer Board to act as Village agent under the ,Joint Pm..rers Act. Resolution adopted with Ma.yor Cooper and Councilmen Cronin,Reutiman, a.nd Chandler all voting aye. seconded by Councilman Cronin, offered for adoption . ..... . (on file) approving Plans and Specifications and ordering-advertisement for bids. Resolution e,dopted with Mayor Cooper and Councilmen Reutiman, Cronin and Chandler alaI voting aye. Councilman Chandler moved, seconded by Councilman Reutiman, that the Village Attorney be authorized to write to the Metropolitan Council regarding the Village of Deephavenfs application for HUD funds for Sanitary Sewer System (Metropolitan Council's letter dated 11/16/70 on file). Motion carried with Mayor Cooper and Councilmen Cronin, Chandler and Reutiman all voting aye. Councilman Chandler, seconded by Councilman Cronin, offered for adoption'~.~~~~" (on file) relative to Temporary Bonds and calling for~15ras~'''Re'solution adopted with Mayor Cooper and Councilmen Chandler, Cronin and Reutiman all voting aye. Mayor Cooper moved, seconded by Councilman Reutiman, that Councilman Chandler be authorized to eliminate two buildings (one located at Galpin Lake Road and one located at Ma.nor Park) from the insurance policy and renogotiate insurance as necessary. Motion carried with Mayor Cooper and Councilmen Cronin and Reutiman all voting aye. Mrs. Boyle, representing the Suburban Public Health Nursing Service, was present and gave a most informative background talk on the Nursing ~~JIr. ?,~.cil.m.an Croni~econded by Councilman Reutiman, offered . .... .... ... . on file) for adoption relating to participation in the Public Health Nursing Service for 1911. Resolution adopted with Mayor Cooper and Councilmen Cronin, Reutiman and Chandler all voting aye. Councilman Reutiman moved, seconded by Councilman Chandler, that the balance of bills for payment in November, 1970, for a total of $14,152.24 for Village purposes and a total of $4,481.39 out of the Liquor Fund be approved. Motion carried with Mayor Cooper and Councilmen Cronin, Reutiman and Chandler all voting aye. There being no further business, meeting adjourned. Respectfulj~ SU.b. mi t..te)i:. /1n I... /J,. . ((L{ ~ ~ /1 Ley ({!J0-CX~/ Muriel J. owe1l, Clerk . BALANCE OF BILLS PAID IN NOVEMBER 1970 Check No. . 10157 10158 10159 10160 10161 10162 10163 10164 10165 10166 10167 10168 10169 10170 l0171 10172 10173 10174 10175 10176 10177 10178 10179 10180 10181 10182 10183 10184 10185 10186 10187 10188 10189 10190 10191 10192 . To Whom Paid Kelly, Odell & Penberthy Ziegler, Inc. Post Master-Excelsior Buardian Life Ins.Co. Midcontinent Area Sinclair Phillips Petroleum Co. Continental Oil Co. Primus & Primus Tonka Kennels Inc. Bryan Aggregates Inc. Victoria Repair Shop Lampert Yards Continental Oil Co. Texaco Inc. Cargill Incorp. Salt Dept. Louisvilla Landfill Wm.Mueller & Sons Village of Tonka Bay B & B Janitorial Services Northern States Power Co. N.W. Bell Telephone Co. Lyon Insurance Co. H..J. Schmidt N'OA. Randall K.A'O Schimmel pfennig ~,of.C. Salt S.R. James N..P. !liann li.H. Munkelwitz V.W. Lindemann J.T. Cooper J.D. Chandler H.G. Murfin C.R. Cronin R.W. Reutiman M..J. Whowel1 Purpose Legal services Parts & work on grader Postage stamps Health Ins.November Gas and oil " n It II n II l,~gal services Kennel services Crushed red rock Misc. supplies Snow fence Gas and oil n n II Snow and ice salt Disposing of brush M.C.. Coarse gravel ~ cost -paint buoys Cres.Bch. Mat service Electrical services Telephone services Insurance premium Salary II fI II n " " " n n It II n n Total of bills naid from 11/16/70 through 11/30/70 ~. 6,082.50 821.04 18.00 481.89 19.84 529.24 86.83 90.00 178.87 19.13 7.25 352.50 127 .72 64.57 &5.51 16.00 435.39 8.49 4.50 28.71 48..95 2,570.00 285.33 250.83 239.70 209.25 339.10 281.10 286.20 272.40 50/00 35.00 35.00 35.00 35.00 321 .40 $14,752.24 . LIQUOR STORE BALANCE OF BILLS PAID IN NOVEMBER 1970 Check 1fo. e 7316 7317 7318 7319 7320 732l 1322 7323 7324 7325 7326 7327 7328 7329 733~ 7331 7332 7333 7334 1335 7336 . To Whom Paid Guardian Life Insurance Co. Northern States Power Co. Minter Bros.Candy Co. Hamm's Twin City Sales Co. Coca-Cola Bottling Co. Pepsi-Cola Bottling Co. Ed.Phillips & Sons Johnson Bros.~isle IJqiuor Distillers Distrbg.Co. ~,1cKesson tiquor Co. N.W. Bell Telephone Co. Ed.Phillips & Sons Griggs, Cooper & Co. Distillers Distrbg.Co. Johnson J3ros.Hsle.Liquor Famous Brands Inc. McKesson Li~lor Co. H.C. Feichtinger F..R. MaTron ~,.D. Tharlson ~~.J. Whowell Purpose Health Insurance Electrical Services November purchases October n tI " " .. November " " II .. " II " Telephone services November purchases .' n n " " It " n " II Salary " It II Total of bills paid from 11/16/70 through 11/30/70 !mi. 123.91 128.06 322.75 158.90 57.85 19.80 284.50 181.67 170.66 6.29 25.80 472-77 226.78 802.43 340.89 369.71 40.59 311.95 2.11.10 172.98 25.00 $4,t187'039 I- I ! MINUTES OF VILLAGE ELECTION (a) The lines following the letter (a) in this blank are left to write in the fact, that "the electors present at the time and place named for opening the polls elected the Judges and Clerk viva voce, because the council had neglected to make such ap- pointment," or "because the persons so appointed, or one or more of them, neglected or refused to serve," (if such was the case). At the Annual.............Vl.j.)':fM~~.......................Election of the V'illage of...............~.1:l:~.r..~.;f~~friCt...#l.:.::our...gaviO in the County of............................Henne.pin.........................and State of Minnesota, held at..Lu'ther.n...Chur.a.n,Hwy #'7 .~...~:r::~~~~.?~...t!?..Jy.~.~~~~.~...~~.~.~...:~~:?..?.:...~.?.~~.L.......being the place where it was directed to be held, by the V'illage Counoil after giving due 7Wtice thereof as provided by law, on the........3.r.4.................................................. day of.........Nov.ember............................19 ...70, ....................................................................ffve................................................................. ........... and ..................................................................................................................................... ..................3/;DJXquaUfted voters of said V'iZlage, to act as Judtes of such Election, ~lfbi, each of whom had within twenty days before I1UOh time been designated and appointed by the V'illate Council to act as Judges ~ respectively of such Election (a).................................................................................... 's ....................................................................................................................................................................................................... ..................................................... ....................................................................................................................................................................................................... ...................................................... I. ....................................................................................................................................................................................................... ...................................................... who, being present, at the hour of..........J..........o'o'look..~.M., each of them duly took and sUbsoribed an oath ..g,f....JI~~~.~...................... to faithfully discharge the duties required of them at I1UOh E'leotion; and the said Judges and Clerks being duly qua lifted, forthwith opened the polls by proolamation, and the Election prooeeded by ballot without adjournment or intermission until closed. The tnibjeots voted on at such E'leotion, as stated in the Notice thereof, were:...................................................... To eleot ...l....tQn~.}..'O'9.1m9.;.*-m~n...7:....l..(:I?h;:~~1..Y..~~~...~.~.~~................................................................................................ ....................................................................................................................................................................................................... ..................................................... ....................................................................................................................................................................................................... ...................................................... ....................................................................................................................................................................................................... ........................................................ ....................................................................................................................................................................................................... ...................................................... ....................................................................................................................................................................................................... ..................................................... .. ...................................................R.Q;r.~g.~....g.p....M:gr.f.;XL....................received...7?? . ..votes for ~~:~~m of.........~....year:J . .............................................................. ..................................... ....... ..... ............reoeived..................votes for Trustee, term of...............yea rs ............................................................... ........................................................ .......received..... .............votes for Trustee, term of...............yea rs .............................. ................................................................................................7.ece~ved....... ........ ...votes for T7'ustee ter""" of years 1 IIV ............... ..................................................... .........................................................................recewed..................votes for Trustee tern' of years , v............... .................................................. .......... ..................................................................receit.ed.................. votos for Trustee, term of...............ye ars ................................................................................................................................ .was declared elected Trustee, term of..............years .................................................................................................................................... ..was declared elected Trustee, term of..............years .................................................................................................................................... ..was declared elected; Trustee, term of,..............years .................................................................................................................................................. ............ ...received.... ... ..... .. ... ......votes for Treas,ure.,. .................................................................................................................................... ............ ............... ..................was declared elected Treasurer ....................................................................................................................................................................................................... ..................................................... .............................................................................................................................. ................... ..............received........ ..... .....votes for V'illage Clerk ...............................................................................................................................................................reoeived... ........... ... . votes for V'illage Clerk .................................................................................................................................................... ................... .was declared elected V'illage Cle.,.k ....................................................................................................................................................................................................... ..................................................... ..... .... .... .................................................. ............ ........ ....... .............. ......... ............. .................. ....... ..... .......... .... .....,.ecei,ved............ ..... .votes for Assessor ..... ................... .... ..... ....... .......... .............................................. ....... ...................... ........ ... ..... ..... ........ .................. .received. ................. votes for Assessor ......... ................... ..................................................................... .............................. .................... .......................... ......... .was declared elected Assessor ............................................................................................................................................................................................. .............................................................. .............................................................................................................................. .....................received...............votes /0.,. Justice of the Peace ...................................................................................................................................................received...............votes fo.,. J uetice of the Peace ...................................................................................................................................................reoeived...............votes for Justice of the Peace ...................................................................................................................................................received...............votes for J utJtice of the Peace .........................................................................................................................................................was declared elected Justice of the Peace .........................................................................................................................................................was declared elected Justice of the Peace ....................................................................................................................................................................................................... ..................................................... ............. ................................................................................................................. ........... ................................ .....received............. ..votes for Constable ....... ...... ..... ... .... .... ..................... .............. ............................................................................. ...... ............... ........... .received........ ....... votes for Oonstable ........................................................................................................................................................................... ...received...............v otes for Constable ..............................................................................................................................................................................received...............vo tes for Constable ............................................................................................................................................................ .....................was decla.,.ed elected Constable .................................................................................................................................................................................was declared elected Constable . ....................................................................................................................................................................................................... ...................................................... ..............................baZ'Wts we.,.e oa86 "or............................... .. II .......... ................................................................................................................................ ..............................baZlots we.,.e oa86 "or............... .. II .... ...................................................................................................................................................... 4_. ~ ~ . /, n I. 1717 ........................._.....(~'ti.. J..................:.f~rk of Electw.. ........................................................................................} Election G, \ .~ j~ = ct ~ :J.; Q) i~ Q "1 I~ .... ~ .~ ...... CJ ~ U II 00 ~ Iii ..B ~ " : ! .~ = ~ :> = '~ - bI; ~ 0 .... ~ .. =s = . ",<, II - '" li ~ '" - :i .... ~ .~ cij . >- ..... ~ ~ \+- : J .... 0 ~ ~ : '" ~ ~ '"'i : Q ~ 'l:l ~<~ ..... ~ ." ..... ~ ~ ~ ~~ ~ i , . . BILLS PAID IN NOVEMBER 1970 Check No. 10098 10099 10100 10101 10102 10103 10104 10105 10106 10107 101 08 10109 10110 10111 10112 10113 10114 10115 10116 10117 10118 10119 10120 10121 10122 10123 10124 10125 10126 10127 10128 10129 10130 10131 10132 1Cl33 10134 10135 10136 10137 10138 10139 10140 10141 10142 To Whom Paid Excelsior Pharmacy Fred A. Anderson Texaco Inc. Ci ty Treas.lJfp1s. Braunworth Equipment 7 Hi Coast to Coast Mason Motor Co. Glidden-Durke Cargill Inc. T.L. Anderson Pennsylvania Oil Co. Exoelsior Farm Store Aldritt's Viking Steel Products Lyle Signs Inc. D.Randall J.Hermann A. Vosmek E. Wang D.. peisert M. Lukens G.. Stacken J. Troendl e B. Lovaasen V. Flesness C.. Svenson M. Klemp I. Goodman A. Paulsen F. Zdrazil M. Whitesell D. Lerohl L. Jacobson R.. Dudley A. Johnson AliceVonmek Hon lc)in-L&kc Ine. Vine Hill Oil Co. Sub.Henn.Co.Relief Board Commissioner of Taxation l>1innetonka State Bank S.R. James S.R. James N.P. Mann T.H. Munkelwitz Purpose Camera equipment Speedmoter check Gas and oil Bd.and rm..-prisoners Misc. supplies Repa.ir to Homeli te Repairs to truck and squad Traffic paint Snow and ice salat Thrust bearings Oil Snow fence Misc. supplies Culverts Signs Eleotion judge II It ..". It tI It U It It " It " It " It II II II It II U " II II II II " " " II " " " II " It II " II Janitorial services-Hall Office supplies 0i~-Hal1 Relief expenses - October State Income Tax w/hld.Oct. Fed.lncome Tax w/hld.Oot. Salary O.T. Oct. Reimbursement - travel-sohool Salary O.T. Oct. tI " " carried forward Amt. 6.65 15.00 35.60 9.00 18.09 4.35 176.10 26.00 180.25 9.20 54.00 76.00 5.44 26.50 3.78 34.50 36.75 25/14 25.14 25.14 25.14 13.50 13.50 20.25 42.00 12.00 12.00 13.50 13.50 23.25 20.25 12.00 12.00 12.00 12.75 13.00 47.02 24.88 20.00 248.40 815.40 8.91 7 ~'11 43..97 32.19 $ 2,311.75 . e . 2 BILLS PAID IN NOVEMBER 1970 Check No. 10143 10144 10145 10146 10147 10148 10149 10150 10151 10152 10153 10154 10155 10156 To Whom Paid T.H. Munke1witz V.W. Lindemann H.Brooks W.C. Brogdon R.E. Johnson H.J. Schmidt H.!.. Handall K.A. Schimmelpfennig W.O. Salt S.R. James N.P. Mann T.H. Munkelwitz V.W. Lindemann State Treasurer Purpose ~ Brought forward Reimbursement-mileage Salary O.T. Oct. " parttime Oct. II " II 2,311.75 5.10 99.73 218.00 277.37 281.22 285.33 250.83 239.70 209.25 339.10 281/10 286.20 272.40 1,028,76 II .. II " II " II " " " " PERA withheld Oct. Total of bills paid from 11/n/70 through 11/15/70 $6,385.84 .. e '- LIQUOR STORE BILLS PAID Dr NOVEMBER 1910 Check }To. 7279 1280 7281 1282 7283 7284 7285 1286 1287 7288 7289 1290 7291 7292 7293 7294 7295 7296 7297 7298 7299 7300 7301 7302 7303 7304 7305 7306 7307 7308 7309 7310 1311 7312 7313 7314 7315 To Whom Paid R. Williams Commissioner of Taxation Harris Office Equipment Lake Region Beverage Co. Leding Distributing Co.. Minter Bros.Candy & Tobacco Johnson Bros.Wsle.Liquor Co. Ed.Phillips and Sons I~id-West Kine Co. Famous Brands Inc. M.A. Ruha D.I. Ashley A.M. .Marron Liquor Control Commissioner 3M Co.. Jack Crozier Famous Brands,Inc. Johnson Bros.Wsle.Liquor McKesson Liquor Co. Griggs, Cooper & Co. Datco Specialty Lighting Co. E and B Janitorial Service St.Paul 7 Up Bottling Co. Day Distributing Co. Frito-Lay Inc. O.M. Droney Eeverage Co. Notermann and Weber Pohle Sales,Inc. Southside Distributing Co. Thorpe Distributing Co. Gold ~reda1 Beverage Co. ~ltka.State Bank: Commissioner of Taxation State Treasurer H.C. Feichtinger R . R.. Marron A.D. Thara1son Purpose Rent - November Sales Tax - October Office supplies October purchases " " November " " " " II II II " II Salary parttime Oct. II It II " .. It Retailers Identification Quarterly alarm service Oil November purchases II " " " " II Lamps Mat service October purchasec " " II " II .. " II II " " " II " II II Federal Income Tax - Oct. State II II .. PERA withheld Oct. Salary II fI Total of bills paid from 11/1/70 through 11/15/70 card ~. 475.00 586.40 22.30 842.55 57.40 213.31 791.75 406.85 222.97 484.81 55.30 80.00 39.30 5.00 40..00 27.32 981.75 165.41 1,459.63 279.64 23.56 14..00 74.50 140.25 29.50 97.79 251. 35 495.64 8.55 592.40 51.30 237.80 72.20 200.22 311.95 244.10 172.98 $JD, 254.78 -- 1l1INUTES APPROVED BIDS-TRUCK _-POLICE CAR T{~Y LATTERi\r3FL- DmiIPING A1\fUIAL ~iARDEl'J AUDIT - 19'1U 4111tOLUTION #156- RELIEF CONTRACT 1911 Regular meeting of Council of the Village of Shorewood held December 14, 1970 MINUTES The last regu.lar meeting of Council of the Village of Shorewood was held on December 14, 1970, at Minnewashta School at 7.30 p.m. Acting-Mayor Chandler and Councilmen Murfin and Cronin were present. Also present were the Village ,~ttorneYt William F. Kelly, and the Village Engineer, Bernie Mittelsteadt. Mayor Cooner and Councilman Relrliman were absent. Acting-Mayor Chandler moved, seconded by Councilman Murfin, that reading of the minutes of November 23, 1970, be suspended as copies of the minutes had already been read by Council members. I'Iotion carried with Acting- Mayor Chandler and Councilmen Murfin and Cronin all voting aye. Two bids were received for a new truck, one from !\1ason Motors and one from Jordan Ford. Mason Motors bid was $3,349.00 and Jordan Ford bid $3,290.00 which did not include power steering. Councilman Murfin moved, seconded by Councilman Cronin? that the bid submitted by Mason Motor Company be accepted. Motion carried with Acting-Mayor Chandler and Councilmen Cronin and Murfin all voting aye. Two bids were received for a new police car, one from Mason Motors and one from ,Jordan Ford. I>'tason I\10tors bid was $2,799.92 and Jordan Ford bid $3,220.00. Councilman Cronin moved, seconded by Councilman Murfin,that the bid submitted by Mason Motor Company be accepted. Motion carried with ft,ding-Mayor Chandler and Councilmen Cronin and Murfin all voting aye. Acting-Mayor Chandler rea.d aloud letter from Village Attorney addressed to Iftayor Cooper dated December 10,1970, (on file) relative to dumping' of materials by Ray Latterner into Lake Minnetonka. Council authorized Hr. Kelly to contact Ray Latterner with reference to covering the area in question. Acting-Mayor Chandler read aloud letter from Tonka Kennels dated December 1, 1970, (on file) regarding proposal for ani.mal control in five Villages. Act ing-lilayor Chand 1 er moved, seconded by Councilman Murfin, that Tonka Kennels be re~lested to extend their contract with Village of Shorewood for 90 (Ninety ) days. Illotion carried with Acting-I,1ayor Chandler and Councilmen !\hlrfin and Cronin all voting aye. Acting-Ne.yor Chandler read aloud letters from Donald O'Neill, R.A. Clyborne and TiI..J. IJong (on file ) relative to conducting audit for 1970. Fol101^ring discussion on various merits Councilm[m Cronin moved, seconded by Counci Iman Murfin J that the firm of Ernst and FJJ"nst be again employed to audi t Village books for 1970 for a fee of $21400.00, and thE.t the Clerk be authorized to W!'i te to Ernst a.nd Ernst reauestinf! detailed oost of IJiauor aucit for 1969. Acting-l~Iayor Chandler a~d Coun;Urnen Murfin and Cro~jn all voted aye,snd motion oarried. Counoilman Murfin offered for adoption seconded by Counoilman Cronin, renewing contra County Relief 130ard for 1971. Resolution a.dopted with and Councilmen Nurfin and Cronin B.B voting aye. (on fileQ, uburban Hennepin Acting'-Mayor Chandler . BUII,DllU nrSPECTOH SFJWT<TI1 mmWMOBlLE ORDIN.AJ:WE-lST READING BILLS FOit PAYlilENT IN DEClill.rnER 1970 I APPROV Jill) . 2 Regular meeting of Council of Village of Shorewood - 12/14/70 Counci.lman Murfi.n moved, seconded by Councilman Cronin, that the Clerk be authorized to pay J?ll.rnold JOhnson, former building inspector, amount due to him for September,1970, less fees uncollected. j'lTotion carried. with Acting-Mayor Chandler and Councilmen Murfin and Cronin all voting aye. Councilman Cronin moved, seconded by Councilman Tifurfi.n, that the Clerk be authorized. to coIl ect permit fees at the time application is completed. Motion carried with Acting-Mayor Chandler and Councilmen Murfin and. OroninBll voting aye. The Villa.ge Engineer discussed that section of the sewer in the Glencoe avenue service area and the present conditions of negotiations regarding division of costs.. Oouncil accepted his recommendations and authorized him to proceed on an estimated 50-50 basis of splitting the costs. Council conducted the first reading of a snowmobile ordinance regulating use of snowmobiles and providing penalties for violation thereof. Councilman Murfin moved, seconded by Councilman Croni~, that t~ bills.for payment in December, 1970, for act.o~al of f~CL(-flq- for V~llage purposes and a total of t'14-,goi~ ou of the Liquor Fund be approved. Motion carried with lcting filayor Chandler and Councilmen Murfin and Cronin all voting aye. There being no further business, meeting adjourned. RespectfUlly submitted:. , f1~/tuvce1 ij' i/&~ft Muriel J. Whowell,Clerk / ! U . BILLS PAID IN DECEft1BER 1970 Cbeck No. . 10193 10194 10195 10196 101 97 10198 10199 10200 10201 10202 10203 10204 10205 10206 10207 10208 10209 10210 10211 10212 10213 10214 10215 10216 10217 10218 10219 10220 10221 10222 10223 10224 10225 10226 10227 10228 10229 10230 10231 10232 10233 10234 .. To Whom Paid Comm. of Administration Camm. ofo Tllxation Mtka.. State Bank state Treasurer Gua.rdiAn Life Ins.Co. Streeter-Andrus H.J. Schmidt N .A. Randall K.A. Schimmel pfennig W.C. Salt J.W. Studer S.R. James N.P. Mann T.H. Munkelwitz V.W. Lindemann N.P. Mann T..H. l\'lunkelwitz T.H. Munkelwitz V.W. Lindemann H. Brooks W.C. Brogdon R.E. Johnson N.A. Randall H..T., Schmidt K. Schimmel pfennig W.C. Salt T.L. Anderson Wm .l\'1ue lIeI' and Sons Lampert Yards Grant Battery Sales Lyle Signs,Inc. Aldritt's Continental Oil Co. Phillips Petroleum Co. Paper Ca1emson & Co. Nason Motor Co. Victoria Repair Shop Excelsior Farm Store Crown Auto Stores Bryan Aggregates General Tire Service Abel Heating' Co. Purpose ~ 2.45 254.60 847 . 40 987.47 330.99 7.81 285.33 250..83 239.10 209..25 318.20 339.10 281.10 286.20 272.40 88.57 127.03 1.70 144.60 151.30 220.86 257.81 50.23 85.78 45.89 35.54 9.35 40.00 2.80 15.92 31 . 50 8/18 101.0>9 6.91 203.91 car 286.22 .~ 99.05 " 3.10 4.61 30.00 281.84 5.30 Administering Soc.Sec. St.lnc.tax withheld Nov. Fed.lnc.tax withheld Nov. PERA withheld Nov. Health insurance-Dec. l~efund-overpayment on sp.assess. Salary II II II II II II II II II O.T. Nov. II II II Reimbursement - mileage Salary O.T. ]\Tov. II parttime l'lov. II II II II 11 II II O.T. Nov. tI II II II 11 II II II II Thrust bearings Sand Supplies Battery Signs lVIerchandise Gas and oil II II II Snow plow blades Repairs to truck & poJ.:ioe Repair to equipment Misc. supplies II II Crushed rock Tires Misc. supplies carried forward $7,251.98 . BILLS PAID DECE1YIB1<-:R 191 0 Check No. . 10235 10236 10237 10238 10239 10240 10241 10242 10243 10244 10245 10246 10247 10248 10249 10250 10251 10252 10253 . To Whom Paid Tanka Auto & Body Supply Co. Texaco Inc. Excelsior Pharmacy Ty Abel Services Kee-Klee Li thQ_ Evang.Lutherr:anChuT'ch Orr-Schelen-t-Tayeron & Assoc. Vine Hill Oil Co. B & B Janitorial Services Hennepin-f,ake Stationers Wes Erickson Well Go. West & Headla Inc. SQ.1'l :!ITe"Tspapers lIf. Whowell Suburban Public Health Nus. " Henn.Co.Pelief bd. South Shore Community Council Northern States Power Go. J ..ft. ,Johnson Purpose Brough fort.rard Amber lenses police 0ar Gas and oi3 Police supplies Tires Initial Complaint Forms Rental - elections Engineering services Oil 11Iat service Office supplies Work on well Work on pump Legal publications r.Tisc. suppUes Proprotionate share budget Relief expenses - Nov. 1970 summer program Electrical services Bldg.Insp.fees Sept. Total of bill s paid from 12/1/70 through-12/17/70 Amt. - 7,251.98 2.08 23.92 10.73 61.12 14.00 .50. 00 223.86 46.58 6.00 4.30 16.00 28.00 21.00 31.05 1,421.54 275.26 1,326.00 205.9] 21.62 $11 ,040.95 . LIQUOR STORE BILLS PinD DT DECEMBTiTIt 1970 Check No. e 7337 7338 7339 7340 7341 7342 73t13 7344 7345 7346 7347 7348 7349 7350 7351 7352 7353 7354 7355 7356 7357 7358 7359 7360 7361 7362 7363 7364 7365 7366 7361 7368 7369 7370 7371 7372 1313 7374 7375 7316 1377 . To 1^1nom Paid Ralph Williams Lyon Insurance Agency Comm. of TAxation Griggs, Cooper & Go. 1ftinter Bros.Gandy .Johnson P;:>,per Co. Mid-West Wine Co. Johnson Bros.Wsle.Liq.Co. Ed.Phil1ips & Sons Co. Canada Dry Co. Old Peoria Co. M.A. Ruha D.I. Ashley Comm. of Taxation NItka.State Bank State Treasurer Guardi?n Life Ins. Don Zdrazi1 Trucking 13 & B Janitorial Servioes Home Juice Co. Pohle Sales Inc. Leding Distrbg.Co. Thorpe Distrbg.Co. Lake Region Bev.Co. Notermann & Weber Southside Distrbg.Co. Pepsi-Cola Bottling Co. O.M. Droney Bev.Co. Frit-Lay Inc. Gold Medal Bev.Co. Day Distrbg.Co. Coca-Cola Bottling Co. St. Paul 1-Up Co. Famous Brands Inc. Griggs,Cooper & Co. Ed.Phillips & Sons Johnson Bros.Wsl.Lq.Co. Old Peoria Co. McKesson Liquor Co. Distillers Distrbg.Co. H.C. Feichtinger ~n"ui~~"~J_ "~ PurDose Rent - December Insurance premium Sales Tax - November December purchases II II " " " " " II II " Sept.& Oct. purchases December " Salary - parttime Nov. " " II St.Income Tax w/hld.Nov. , Fed.Income Tax" " PERA withheld Nov. Health Ins.Dec. Snow plowing Rental runner service November purchases " II II II II " II " II II II " " II " " II " 10I " . " II " II II II December II II II " II " " II " II 1I II II Salary carried forward ~ ';;'1J:-.'=-"'-'. --.. / '.. ./. ~.. Amt. 475.00 1,140.00 520.28 858.22 210.22 79.33 117.53 489.18 481.97 235.16 515.35 55.30 71.00 71. 50 237.80 200.22 I23.91 15.00 14.00 6.18 546.42 90.10 421.55 822.50 147.35 12.80 18.95 112.28 32.06 48.20 137.59 79.30 87.75 1,383.13 280.67 808/88 616.82 292.63 798.12 156.56 311. 95 $J2,851.16 /I.: BILLS PAID TN DECEMBER 1970 Check No. 7378 7319 7380 7381 7282 7383 7384 7385 7386 7387 7388 . .. 2 LIQUOR STORE To Whom Paid R.R. Marron ~,.D. Thar1son Merold Christianson Northern States Power Vernon Co. Hamm's Twin City Sales Minter Bros.Candy Griggs, Cooper & Co. It'amous Brands Inc. Johnson Bros.Wsle.Liq. Ed.Phillips & Sons Purnose - Brought forl-Tard Salary II Installing basement Electrical services December purchases November II December II tl " II II " II " " Total of bills naid from 12/1/70 through12!16!70 ..>$.J C'~ ...~ CF-- .'" Amt. lights 12,851.16 244.10 172.98 73.90 125.89 27.49 114.45 202.71 14.94 93.43 182.88 698.05 $14,801.98 - MINUTES APPROVED POLICE 1971 FIP.E COIITHACT- EXCELSlUOR "2nd HEADDTG ~~;, "".i~'1 ROAD DEPT. PLANJUIW CmIT,ns 8T mr ZOlHITG rUlm. H/l}IDBOOK . r,pliASHTA RINK & viELL Regular meeting of Council of the Village of Shorewood held December 28, 1970 IvIIN1JTT+";S rPhe last ref"Ula.r meeting of Council of the Village of ShoretoTood was held on December 28, 1970, at MinnetV'ashta. Schoo1 at 7.30 p.m. Mayor Cooper and Councilmen Cronin and Chandler were present. The Village Attorney, T."lillialll Ii'. Kelly J was also present. Councilmen filurfin and Reutiman And the Village Engineer, Bernie Mittelsteadt, were absent. Mayor Cooper moved, seconded by Councilman Cronin, that reading of the minutes of December 14, 1970, be suspended as copies of the minutes had alrea~y been read by Council members. Motion carried with Mayor Cooper and Councilmen Cronin and Chandler all voting aye. Chief James discussed \'li th Council new applications received from several applicants regarding employment of two new police Officers. Council instructed the Chief to talk tV'i th two of the applicants and return to Council t'Ti th recommendations. Councilman Cronin moved, seconded by Councilman Chandler, that the Fire Contract with the Village of Excelsior for 1971 be approved in the amount of $11,675.00. Motion carried with r~ayor Cooper and Councilmen Cronin and Chandler all voting aye. fjlollowin~?:, second reading of proposed new snowmobile ordinance, Councilman Chandler offered for adoption, seconded by Councilma.n Cronin, ReRolution Ho .157 (on file) relating to snowmobiles and continuing use of lakes and frozen \'later within Village limits. Resolution adopted tV'ith Mayor Cooper a.nd counoilmen ChAndl8r and Cronin 811 voting a.Ye. I'/aUace C. Salt, road department emnloyefe', apneared before Council ro("arding hiG altercation with Herbert Schmidt 1 road foreman, a.t tvhich timfl the foreman dischare'ed him. Council discussed the matter ."i th Hr. Salt and C01J.ncHman Cronin moved, seconded by Councilman Chendler, that the <:',ctiorn'1 of the road foreman be up'held. Moti on carried T^!HhMayor COopRr and Councilmen Cronin. and Chendler all votin,S" e(re~ Mr. SaJtcrf:ated he t-Tou1d Bppeat. Members of the Planning Commission, including Ch!'!,irme.n Ji;rick80n~ Bob Naegele end Marvin BootE! 1'1ere !"resent to dj, scuss the nrot)osed land use mB!" and \':o1'1i ne map vTith COUl'lCi 1. Al so present vlere Dick Fredlund and Bil1 Chapman, representing Irason, liehrman, Kni.ght 8~ Chapman, Village planners. FOllowing discussion on both maps Council established that an informational public hearinG would be held on both maps and the second cOflY of the flreliminnry zoning ordina.nce at the second Council meeting in March, 1971. Councilman Cronin moved, seconded by Councilman Chandler, thai; the Clerk be authorized to nurchase Handbook for Minnesota Villages (2nd edition revised) at a cost of $7.50. Ie1otion CArried Nith Mayor Cooper and Councilmen Cronin and Chandler all voting aye. A.. communicati.on was received from Hfmenstein and Burmeister,Inc. regarding relocation of hockey rink and drilling of 4" well on r"Tinne~"ashta Church property. The matter was referred to the Village Attorney t.,ho \'li11 report back to Council prior to r'Iarch 1, 1971. c SAlUTARY SEI'JER RESOLlJTJ1ION #158 POLICE SALARIES 197}-HESOLUTION #159 BALANCE Q};' BITl.S FOH P ,ilYF.fHllTT nr DECEliIB.FJR 1970 APPROVED . e ? Rep.-u 1ar meet int< of Connci 1 of the Villa["e of Sho;ewooo - 12/28/70 CounciJman Croni.n offered for adopti.on, fieconded by Councilman Chandlerf~ (on file) relative to condemnation action epplY1TIg- to easements for Sanitary Sewer. Resolution adopted with I1Tayor Cooper and COllnci] men Cronin and Chandler all votinG' aye. Councilman Gro:n,in offered for adontion. seconded by Councilman ChandJflr r"''1IiiAiJIIU,.,,~,~~~' rfl] at 1. ve t~ police departrpent salaries for 1971. Rei'301ution adopted ,.ri th Ma.yor Cooper and COllncDmen Cronin and Chandlerr.>ll voting aye. Councilman Ch?ndler moved, seconded by Councilman Cronin, that the balance of bins for payment in ])ecember~ 1970, fora tota.l of $6,128.34 for ViUage purposes and a total of $7,008.05 out of the Liquor ~lnd be approved. Motion carried with Mayor Cooper and Councilmen Chandler and Cronin all voting aye. There being no further bUSiness, meeting adjourned. &tu-t/Cv 4 Bnr.1WE OF BIT,IrS pnrD ni TlECBMBl'm 1970 Check No. . 1025.4 1C\255 10256 10257 10258 10259 10260 10261 lO?6? 10263 10264 10265 10266 10267 10268 10269 10270 10271 10272 10273 10274 10275 10276 10277 10278 10279 10280 10281 10282 . To Hhom Pai.0 E'Y3.n,Field a.no Hor"rak Ro~~r Hennessy agency 'N. ". Randall Leap;ue of Minn.Mlln. E.Hiltsey .I.Becker Tonka Kennels 1n0. Paper-Calmenson .ct.F. Ofstead N.W. Bell Tel.Co. Vine Hi 11 Oil Co. Northern states Power J.T. Cooper ,T .D. Chandler E.G. Murfin C..R. Cronin R.l,J. Reutilpan M..I.. Whowell H.J. Schmid.t N.. A. Randal1 K.A. Schimme1pfennig .I.W. Studer S.H. .Tames N.P. Mann T.R. J\l1mkelwitz V . W.. IJind emann W.C. Selt VOID N.A. Randall Pllrnosp Amt. Surveying flerviJ~e"'-I)in0en dr. Add] .premium 14C 600101 Salary O.T.. lifov. Handbook Clerical services Bldg.Insp.feos-Dec. Bdg.& kennel fees Snm~ blades Repairing door Telephone services 011 Electrical services Salary II 1,552.00 667.00 5.06 7.50 172.00 176.25 182.86 96.85 42.85 118 . 99 38. 60 126.51 50.00 35.00 35.00 35.00 35.00 321.40 285.33 250.83 239.70 318.20 339.10 281.10 286.20 272.40 212.61 " II " II " " II II II " II II II II 15.00 Total of bills paid from 12/21/70 through 12/31/70 $6,128.3L1 - , '- .,; LI QUOR STORE BALANCE OF BILLS PAID IN DECE~rnBR 19(0 Check No. 7389 7390 7391 7392 7393 7394 7395 7396 7397 7398 7399 7400 7401 7402 7403 7404 7405 7406 7407 7408 7409 To Whom PAid Roger Hennessy Agpncy N..W.. I,inAn Service Ed. Phi 11 ins & Sons GrieB's, Cooper & Co. Johnson Bros.Wsle.tq. Distillers Distrbg.Co. Mid-West Wine Co. Famous Brands Inc. H.C. Feichtinger N.W. Bell Telephone vCo, The Vernon Co. Minter Bros.Candy McKesson Liquor Co. Griggs, Cooper & Co. Famous Br~mds Inc. ]~d .Phillips & Sons .Johnson Bros.Wsle Liq. B.C. Feichti.nger R.R. Marron A.D. Tharalson }!.:' J. Hho'l-.re 11 Purpose Addl.premium WC 600]01 November purch;:u:;es December " " " II " " II " " II II Mise.ex.penses 7/70-12/70 Telephone services Pens December ~1rchases II " " " " " " " " " Salary " II II Bills paid from 12/21/70 through 12/31/70 Amt. - 12.00 12.75 590.54 904.53 9~1.70 336.88 211.41 516.94 44.5.5 26.28 119. 68 264.74 272.24 292.94 239.36 1,299.48 228.00 311.95 244.10 172.98 25.00 $7,008.05 "", '~