1969 Council Minutes
e
MIl'ruUS
APPROVED
RESOLUTIONS
ADOPTED
.
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DOG
LICENSES
NEW FULL
TIME POLICE
OFFICER
RESOLUTION
APPROVING
CIGARETTE
LICENSE
APPLICATIONS
1969
ITION
~..IDAY
.OUT:J!HE
TTER 1969
NARCOTI ~ S
?vlTKA. SCHOOL
DJ.ST.276
.-
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MINUTEs
Special Meeting of the Council of
the Village of Shorewood January 6, 1969
After the new Councilman James R. Freyermuth subscribed to his oath of office,
the special meeting of the Shorewood Village Council was called to order by
Mayor McDougall at 7.30 p.m. at the Minnewashta School on January 6, 1969.
Present were Mayor McDougall and Councilmen Chandler and Freyermuth. Also
present was the Village Attorney, William F. Kelly. Absent were Councilmen
Cronin and Murfin.
On motion of Councilman Chandler, seconded by Councilman Freyermuth, reading of
the minutes of the regular meeting of December 23, 1968, was suspended as copies
of the minutes had already been read by Council members. Motion carried with
M~orMcDougall and Councilmen Chandler and Freyermuth all voting aye.
The attaohed~_.l;~~ (on file in detail) were adopted by the Council as
follows:
1. Making appointments. (with exception of Planning Commission members)
2. Setting salaries. (with exception of Police Chief's salary)
3. DeSignating the official newspaper and depository.
4. ApPOinting Council members to head up various committees.
5. Appointing Council representatives to affiliated organizations.
6. Approving transfer of funds from Municipal Liquor Store Fund
to General Fund as provided for in the 1969 budget.
M~or McDougall moved, seconded by Counoilman Freyermuth, that the Clerk be
authorized to publish notice of $1.00 penalty for Dog Licenses for 1969 that
will go into effect on January 20, 1969. Motion carried with Mayor McDougall
and Councilmen Freyermuth and Chandler all voting aye.
On motion of M~or McDougall, seconded by Councilman Freyermuth, a UU[n.~rrI:;'t"
was introduced to appoint Roger S. Ward as a full time police officer to perform
all the general duties of a police officer under the direction of SYdney
James, our Police Chief, with his appointment effective January 1, 1969, at a
salary of $525.00 a month with the understanding that he will also enforce the
dog ordinance. Motion carried with M~or McDougall and Councilmen Freyermuth
and Chandler all voting aye.
A ~ (on file) was adopted by a unanimous vote of the Council for
approval of Cigarette license applications for 1969.
Mayor McDougall moved, seconded by Councilman Freyermuth, that a letter be
mailed to all employees regarding Vacation and Holiday Routine for 1969. Motion
carried with Mayor McDougall and Councilmen Freyermuth and Chandler all
vot ing aye.
Mayor McDOugall moved, seconded by Councilman Chandler, that the Clerk be
a"thori.~4 to 1frit~ to '!'I1omas S. Mapl~ Jr. .r~ga.rding P.....~nt of it~mi.ed bills
for an amount of $100.00 r~lative to 4~fr_d expens~s of l1orootios Steeri!>g
Committee served by MinnetonkaSchool District No.276. Motion carried with
Mayor McDoagall and Counoilmen Fr~ye"""'th and Chandl':.:t:L~::t;,~,r . I
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MINUTES
APPROVED
PUBLIC HEARIlIfG-
NORTHERN STATES
POWER CO. TOWER
CO.RD.#19
~SOLUTION #72
ADOPTED-lM.'!AN
e RIGHTS
LOTS 17,18,19
BL.l & LOTSZ 1
& 2, BL.4,LOT21,
BL .l-ENCHARTED
PARK
RESOLWTION #73
POLl CE CHIEF's
SALARY 1969
"COMMODORE
KINNEY'S"
(PREVIOUSLY
TASTEE FREEZ)
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RESOLUTION #74
PLANNING
COMMISSION
(ON FILE)
Regular meeting of the Counoil
of the Village of Shorewood
January 13, 1969
..
.
MINUTES
The last regular meeting of the Counoil of the Village of Shorewood was
held on January 13, 1969, at 7.30 p.m. at Minnewashta Sohool. Present
were Mayor MoDougall and Counoilmen Chandler, Cronin and Murfin, also
the Village Attorney, William F. Kelly. Absent was Counoilman
Freyermuth. The Village Engineer, Bernie Mittelsteadt, was also present.
On motion of Counoilman Murfin, seoonded by Counoilman Cronin, reading
of the minutes of the special meeting of January 6, 1969, was
suspended as copies of the minutes had already been read by Council
members. Motion carried with Malfor McDougall and Counoilmen Murfin, ~
Cronin and Chnadler all voting aye.
Upon notice having been published on December 26, 1968, a public hearing
was held at the request of Northern States Power Company to inorease the
height of the present radio tower from one hundred feet to one hundred
and forty feet on property owned by Northern States Power Company (Co.Rd.#19,
Lot No.5). Mayor McDougall moved, seconded by Councilman Cronin, that
the Special Use Permit be granted as requested. Motion carried with
Mayor McDougall and Councilmen Cronin, Murfin and Chandler all voting aye.
Mayor:"~cDoug<;ll moved, seconded by Councilman Murfin, the adoption of
h~.~~!''''(on file) relative to adoption of Human Relations
Commission. Motion carried with Mayor McDougall and Councilmen Murfin,
Cronin and Chandler all voting aye. The appointment of the five member
committee would be made at the first meeting in February, 1969.
Mr. R.P. Harriman, representing the proposed buyer of Lots 17,18,19,
Block 1 and Lots 1 and 2, Block 4, and the northerly 1/2 and westerly 1/2
of Lot 21, Block 1, Enchanted Park, stated that a petition had been
signed by the present owner (Corrie's Sporting Goods, Inc.) to vacate
the road adjacent to these properties. Mayor McDougall moved, seconded
by Councilman Murfin, that the Village Attorney be authroized to
proceed with documents necessary to vacate the street. Itlotion carried
with Mayor McDougall and Councilmen Murfin, Chandler and Cronin all
voting aye.
Mayor McDougall offered a .~... for adoption to set the salary of
Chief of police James effective 1/1/1969 in the amount of $700.00 per month.
Motion was seconded by Councilman Cronin. Motion carried with Mayor
McDougall and Councilmen Cronin, Chandler and Murfin all voting aye.
Mr. Kinney and Dr. Jordahl, owners of lICommodore Kinney's" (corner of
Vine Hill road south and service road) were present to inform Council
of their new business looated in the building formerly run as "Tastee Freez'l.
~~. Kinney stated that the business would be open from 3 p.m. until 11 p.m.,
it was strictly of a take-out nature with no car hops and no serving of
food on the premises.
Ivlalfor McDougall offered a ~.J,!I!iYt', seconded by Counoilman Cronin,
to adopt the appointment of Jack Cooper to the Planning Commission.
Motion carried with Mayor McDougall and Councilmen Cronin, Murfin and
Chandler all voting aye.
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Regular meeting of the Council
of the Village of Shorewood
January 13, 1969
Mayor MoDougall moved, seconded by Councilman Murfin, that a hearing
be requested with the Pollution Control Agency for the purpose of
disoussion on the sewer study for the Village of Shorewood. Motion
carried with Mayor McDougall and Counoilmen Murfin, Chandler and
Cronin all voting aye.
BILLS FOR Councilman Murfin moved, seconded by CO~9ilman Cronin, that bills for
PAYMENT IN payment in January 1969, fo~ a total of "-,0 ,C; L.3 i )..0 for Village
JANUARY APPROVED purposes and a total of !/l3S O~ 1'01' 'out of the Liquor Fund
be approved. Motion carried with Mayor McDougall and Councilmen
Murfin, Cronin and Chandler all voting aye.
SEWER STUDY
There being no further business meeting adjourned.
Respectfu~ly submitted: . .
;1 ., .') i.i, f .' f' (J
/1/VLLcLuJ, ~'.... u9tt.tJ~
Muriel J! Whowell, Clerk
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BILLS PAID IN
JANUAllY 1969
Check No.
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8169
8170
817l
8172
8173
8174
~l75
8176
8177
8178
8179
8180
818l
8182
8183
8184
8185
8186
~187
8188
8189
8190
8191
8192
8193
8194
8195
8196
8197
8198
8199
8200
8201
8202
8203
8204
8205
8206
8207
8208
8209
8210
8211
8212
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To Whom Paid
Travelers Insurance Co.
U.S. Post Office
St. Treas . SS Fund
State Treasurer
Mtka. Sta.te Bank
Comm. of Taxation
Henn. Co.Chiefs Assn.
IT. A. Randall
H.J. Schmidt
K.A. Schimmelpfennig
VOID
S.R. James
T.H. Munkelwitz
N.P. Mann
V.W. Lindemann
H. Brooks
Texaco Inc.
Phillips Petroleum Co.
Excelsior Pharmacy
City Treas.-Mpls.
Eklund Clothing Co.
Village of Tonka Bay
Minn. Chiefs Assn.
Mobil Oil Corp.
Continental Oil Co.
Wendell's
Jordan Ford, Inc.
Kee-Klee Litho
Sub.Henn.Co.Rel.Bd.
St. Boni Auto Co.
Wm.Mueller & Sons
Victoria Repair Shop
Clifford Conrad
Lampert Yards
Latterner Exc.
R.W. Reutiman
Phillip Wartman
T.L. Anderson
Aldritt's
Kraemer's
Mason Motor CO.
Chas.Olson & Sons
Lyle Signs Inc.
MacQueen Equipment Inc.
Purpose
Health Insurance - employees
Postage stamps
Social security
PERA - Dec.1968
Fed.Tax withheld-Dec.1968
st. Income Tax withheld-Dec.1968
Tuition fee - Ward
O.T. - Dec.1968
" " "
"
"
"
"
"
"
It
"
"
"
"
"
Parttime - Dec.l968
" ""
Gas and Oil - police
" "" "
Camera equipment "
Bd. & rm. prisoners
Police shirts and headwear
Gun and handcuff s
Dues 1969
Gas and oil - police
" "" "
Badges - police
Repairs to police car
Supplementary reports - police
Relief expenditures - Dec.l~68
Repairs to truck
Binder material
Repairs to truck and snow plow
Repairs to truck
material for parks
Work at Cathcart Field
1968 Rental - storage equip,
Snow removal - Cathcart Field
Spider - truck
Materials - hall,snow plow & rinks
Hose - parks
Repairs to truck
Amber lena - truck
Chaneelposts and signs
Parts for snow plow
Carried forward
Amt.
247.77
18.00
306.12
6l3.45
534.60
121.80
25.00
222.61
251. 04
2l2.16
106.30
84.04-
95.26
139.88
103.20
69.76
67.55
l.47
21.00
35.45
30.00
5.00
l8.69
13.81
39.50
65.25
29.50
318.44
9.70
26.70
194.27
75.75
2.40
37.50
150.00
23.00
ll.40
19.88
45.00
13.00
ll.50
67 . 76
21.45
$4,505.96
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BILLS PAID IN
JANUARY 1969
Check No.
8213
8214
8215
8216
8217
8218
8219
~220
8221
8222
8223
8224
8225
8226
8227
8228
8229
8230
8231
8232
8233
8234
8235
To Whom Paid
Texaco Inc.
J.A. Johnson
Village of Excelsior
Tonka Kennels, Inc.
Orr-Schelen-Mayeron
Roger Hennessy Agency
Sun Newspapers
Northern States Power
Sub. Pub.Hlth.Nursing
H.J. Schmidt
N .A. Randall
K.A. Schimmelpfennig
S.R. James
N.P. Mann
T.H. Munkelwitz
Sears, Roebuck
R.S. Ward
Henn.Co.Chiefs Assn.
L. Mann
D. Randall
K. Randall
Henn. Co. Hwy Dept.
Rogers
Purpose
Brought forward
Gas & oil - rds.snow,parks
Bldg.insp.fees-Dec.1968
Joint Assessor - 6 months share
Bd.& kennel fees - Dec.1968
Engineering services
Treas.Bond 1/2/69-1/2/71
Notice of hearing
Electric services
Share of nursing service - 1969
Salary
"
"
"
"
"
Bumper jacks
Salary
Tuition Fee - Lindemann
Salary - parttime snow removal
" " " "
"
"
"
"
Transportation seminar
Plats - Maple avenue
Bills paid in January from 1/2/69
through 1/22/69
~.
4,505.96
157.74
180.38
2,472.65
148.75
113.30
47.00
3.60
121.04
943.12
237.45
222.55
212.15
285.90
212.85
218.95
20.18
188.65
25.00
11.25
7.40
139.20
1.75
36.38
$10,513.20
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LIQUOR STORE
BILLS PAID IN
JANUARY 1969
Check No.
5716
5717
5718
5719
5720
5721
5722
5723
5724
5725
5726
5727
5728
5729
5730
5731
5732
5733
5734
5735
5736
5737
5738
5739
5740
5741
5742
5743
5744
5745
5746
5747
5748
5749
5750
5751
5752
5753
5754
5755
57,6
5757
5758
To Whom Paid
Travelers Insurance Co.
Ralph Williams
St.Treas.Soc.Sec.
State Treasurer
Mtka. State Bank
Comm. of Taxation
Annabelle Marron
Evelyn IVI. Cervenka
Comm. of Taxation
Don Zdrazil Trucking
Home Juice Clb.
Southside Distrbg.Co.
O.M. Droney Bev.Co.
Johnson Bros.Liquor Co.
McKesson Liquor Co.
Lake Region Beverage Co.
Notermann & Weber
E.B. Crabtree Co.
Gold Medal Beverage Co.
H.C. Feichtinger Jr.
R.R. IVIarron
H.L. Fischer
Jack M. Crozier
American Linen Supply
McKesson Liquor Co.
Famous Brands Inc.
Mid-West Wine Co.
Johnson Bros.Wsle.Liquor
Louis Distrbg. Co.
Old Peoria Co.
Griggs, Cooper & Co.
Ed. Phillips & Sons
Distillers Distrbg.Co.
Coca-Cola Bottling Co.
Schlitz Brewing Co.
Seven-Up Bottling Co.
Thorpe Distrbg.Co.
Day Distrbg.Co.
Leding Distrb.Co.
Canada Dry Corp.
Leef Bros.Inc.
Pepsi-Cola Bottling Co.
Pilgrim Bottling Co.
Involee#
-L.t1i ~
~dllltl'*1
Purpose
,....~.,-=.
Amt.
Healath Insurance - Jan.
Rent - Jan.
Social Security
PERA ,::.. Dec.1968
Fed.Tax - D~c.1968
St.Income Tax- Dec.1968
Salary - parttime Dec.1968
n " " "
123.76
475.00
ll8.80
211. 37
195.60
51.60
54.00
64.00
1,188.66
40.00
2~40
30.20
252.56
217.65
96.18
1,217.74
404/17
203.52
10.75
287.55
227.50
181.07
29.60
7.80
543.61
541.99
322.17
228.84
406.40
849/09
363.65
482.26
178.80
68.19
219.54
116.72
922.66
308/84
449/05
267.37
8.00
17.94
330.65
Sales Tax = Dec.1968
Snow plowing
December purchases
11 "
" "
Merchandise
"
December purchases
" "
J.J:erchandise
December purchases
Salary
11
11
Oil
Jackets
Merchandise
"
"
"
"
11
II
II
'I
December purchases
" "
n n
I' I'
n n
I. "
II "
" "
" I'
II I'
Carried forward
$12,317.25
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LIQUOR STORE
BILLS PAID IN
JANUARY 1969
Check No.
5159
5760
5761
5762
5763
5764
5765
5766
5767
5768
5769
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To Whom Paid
Purpose
Brought forward
Frito-Lay Inc.
Northern States Power
N.W. Bell Telephone Co.
Kenko Vending & Jobbing
F and F Dist.Co.
Johnson Bros.Wsle.Liquor
McKesson Liquor Co.
Ed. Phillips & Co.
Griggs, Cooper & Co.
E.B. Crabtree Co.
lITtka. st. Bank
Deoember purchases
Electric services
Telephone services
December purchases
II "
Merchandise
fl
"
II
II
Four CDs @ $5,000 each
Total of bills paid from
January 2 through January 22,1969
I
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DATE
~U_"'-"~--'F!' --....~..
~~..,--...,.,._-""".,..:-:".- __.. ,-" _:::-:':'~~C"'-~-,,~':':"
~:!'W:M~
---- . ~-=l
_.____~__~.._._.. ........1
...~#....~-.. ..:..,
->.-~--l
F:
"-"-"-~~~:
1~ ~_---" '1':-' o1..~&r*i':'~'
-~.,
Amt.
-
12,317.25
22.69
140.63
25.90
33.34
185.80
418.48
241.19
738.85
643.58
253.33
20,000.00
$35,021.04
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MINUTES
APPROVED
Regular meeting of Counoil of
the Village of Shorewoot held
January 27, 1969
MINUTES
The last regular meeting of Counoil of the Village of Shorewood was held
on January 27, 1969, at 7.30 p.m. at Minnewashta School. Mayor
McDougall and Councilmen Freyermuth, Cronin, Chantler ant Murfin were
present. Also present were the Village Engineer, Bernie Mitte1steaa.t,
ana the ohairman of Shorewood Planning Commission, Richard Bartholow.
The Village Attorney was absent.
On motion of Mayor McDougall, seconiei 'by Councilman Murfin, reading of
the minutes of the regular meeting of January 13, 1969, was suspenaei as
copies of the minutes had alreaiy been rea. by Council members. Motion
carried with Mayor McDougall and Councilmen Freyermuth, Cronin, Chandler
and Murfin all voting aye.
PUBLIC HEARING - Upon notice havin~ been published on January 16, 1969, a public hearing
VACATION OF STREET, was held at the request of Mrs. Stella Hess, etal, to vacate a
TIMBER LANE portion of Water Street (Timberlane) lot 1, Block 4, (full desoription
on file). In view of the fact tllat the Village Attorney was not present
~. Mayor McDougall will continue the pu'blic hearing at the FeDruary 10
".,.. meeting.
~ANITARY SEWER-
RESOLUTION #75
RESOLUTION #76-
GRANTVILLE
LOT #6
RESOLUTION #77
SALE OF TAX
FORFEITED LAND
SHADY HILLS -
HERMAN PROPERTY
PRELIMINARY PLAT
CLIFTON ACRES
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Mayor McDougall offerei a ~'lI!~ (on file) relative to the Village's
intent to voluntarily join the Southwest Sanitary Sewer District.
Motion seoonded by Councilman Murfin. Motion carried with Mayor McDougall
and Councilmen Murfin, Freyermut~, Cronin ani Chandler all voting aye.
Councilman Cronin offered. a ~L ~ (on file), seconded. by
Councilman Murfin,for adoption to waive requirements of Ordinance No.ll
relative to. Grantville, Lot No.6. Motion carried with ~~yor MoDougall
and Councilmen Freyermuth, Chandler, Cronin and Murfin all voting aye.
Mayor McDougall offered a _ (on file) for afioption, seconied ay
Councilman Cronin, relative to sale of tax forfeited. land. Motion
carried with Mayor McDougall ant Councilmen Murfin, Cronin, Freyermuth
and Chandler all votin<< aye.
Mr. and Mrs. Eel Herman were present with the suggestion that Village of
Shorewood purchase two pieces of property owned by the Hermans whereby the
Village woulci h~ve access to Sllaciy Hills Park and area for plaYiTounci.
Mayor McDou~ll asked that Council De given time to consiier the project
and. would make a deoision at a later Qate, to waicl1 Mr. aDd. Mrs. Ed
Herman agreed.
A public hearinc having Deen requested by Mr. Douglas Cliftom before the
Planning Co~ission of January 15, 1969, to subtivide tot H83,Auditor's
Subdivision #133, Hennepin County, Mr. Clifton appeared aefore Council to
discuss his proposal of su'b.ividing Lot #83 into eight (8) lots. Mayor
McDougall informed Mr. Clifton that the plat would again be reviewed at
the next Council meeting and that ile must Uhere to the Village Engineer's
recommendations (see letter dated 12/19/68 on file).
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RESOLUTION #78 -
POLICE SALARY
PARTTD'JE POLICE
OFFICER NOW FULL
TIME
RADISSON ROAD
SlJRVEY
BALANCE OF BILLS -
JANUARY APPROVED
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Regular meeting of Council of Village
of Shorewooi hala January 27, 1969
. 1'-'iIi'...",,,,,,,jIoI.
'. I fi f,"4{",74(
Mayor McDougall offered a (on file), secondet by Councilman
Murfin, increasing the salary for the two new police officers from
$525.00 to $550.00 per month. Motion oarried wita Mayor MoDougall ana
Councilmen Murfin, Chaniler, Cronin ana Freyermuth all voting aye.
Mayor McDougall moved, seoonted ay Counoilman Murfin, that Vernon W.
Lindemana be employetas a f~ll time polioe officer as of January 16,
1969, who was formally employei as a part time police officer. Motion
oarriei with Mayor MoDougall ani Counoilmen Murfin, Chaatler, Cronin ant
Freyermutll all voting aye.
Councilman Freyermuth, moved, seoonteihy Counoilman Murfin, that Mayor
McDoupll be authorizei to work with the VillaC8 AttorJley on the
Raciisson Roat survey, and that a re,ort on the survey would be ma.. at
the next meet in<<. Motion carriet with Councilmen Freyermuta, Chanaler,
Cronin ani Murfin all voting aye.
Mayor McDougall move.., seconteci.by Councilman Murfill, tkat .balance of
oills for pa1JPent in January 1969, fora total of ~'3 crll,?j~
for Village purposes ant a total of 'it fi 6 d. t, 00. lout of tlle Liquor
Fund be approved. Motion oarriet wit.'Mayor McDougall ant Councilmen
Murfin, Cllanci.ler, Cronin ani Freyermuth all votint aye.
There being no further business meeting acijourneti.
:
LIQUOR STORE
BALANCE OF BILLS
PAID IN JANUARY 1969
Check No.
To WAom Paid.
5770
5771
5772
5773
5774
5775
5776
5771
57$8
5779
5780
578l
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Old Peoria Co.lnc.
Mii-West Wine Co.
McKesson Liquor Co.
Joknson Bros.Wsle.Liquor
Famous Bran..s Inc.
Ed. Philli,s & Sons
Griggs, Cooper & Co.
Distillers Distrbg.Co.
H.C. Feichtinger
R.R. Marron
H.L. Fischer
M.J. Wlaowen
.
Purpose
!!!,.
Merchandise
945.02
76.46
168.52
420.18
390.62
1,432.19
875.68
590.61
287.55
221.50
181.07
25.00
II
II
II
II
II
II
It
Salary
II
II
.1
Total of bills paid from
January 28 tkrough January 31,1969
~" '''':'''''"'-''''"'''"'~~;<;''''''''''>:'~'~''~'?':n.,-,..,.; .'....., \'__,.. .... """"~'-'~'_
,,", '1~-~"1
' 0",",.,'l"'l'
Jn~r..J,ii..:i,~l,lj. ,'.
J
I
1
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-~~
j)A"f'Ii!:== ,~
~~ '':~~.,. '~
--' =
$5,621. 00
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BALANCE OF
BILLS PAID
IN 3.l1I1JHY 1969
Ch.eck No.
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~236
8237
8238
8239
8240
824l
8242
8243
8244
8245
8246
8241
8248
8249
8250
8251
8252
8253
8254
8255
8256
8257
8258
8259
8260
8261
8262
8263
8264
8265
8266
8267
8268
..
To Whom Paid.
West Publisking Co.
Henn. Co. Treas.
Excelsior Fire Dept.
Eklund. Clothing Co.
J.L. Donovan
Phillips Petroleum Co.
T.L. hd.erson
C and. H Co.
Paper Calmenson & Co.
Harola McKinney
Bryan Aggregates
Continental Oil Co.
N.W. Bell Telephone Co.
Alice Vosraek
Northern States Power Co.
Elsa Wiltsey
Vine Hill Oil Co.
R. W. McDougall
J.R. Freyermuth
J.D. Ckanfller
H.G. Murfin
C.R. Cronin
M.J. Whowell
S.R. James
N.P. Man.
T.H. Mlmkelwitz
V.W. Lintemann
H.J. Sohmitt
N.A. Ranci.all
K.A. SOAimrnelpfennig
R.S. Ward
K. Rand.a11
D. Raniall
Pur.ose
Mimnesota Statutes
Ratio service
Oxygen
Police uniforms
Transfer registration-car
Gas ant oil
Sanier parts
Cross chain & swivel kooks
Snow plow blaties
Snow removal
Crusllefi rock
Gas ant oil
Telephone services
Janitorial services
Electric services
Parttime bookkee,ing services
Oil
Salary
"
II
II
tI
It
"
.,
It
II
II
It
"
.1
" parttime
II II
Total of bills ,aid. from January 28
through. January 31, 1969
!!!.
1.00
300.00
9.00
114.10
1.00
81.64
48.00
119.92
165.36
12.00
3.50
258.21
41.30
12.00
95.63
180.00
1.50
50.00
35.00
35.00
35.00
35.00
214.60
a85.90
212.85
218.95
215.50
237.45
222.55
212.15
191.70
136.95
45.10
$3,911.86
FINANCIAL On request of Clerk for extension of time for preparation of Financial
ATEMENT 1968 Statement for 1968, Mayor McDougall moved, seoonded "by. Councilman
Freyermuth., that extension of time be granted until March 10, 1969,meeting.
Motion oarried with. Mayor McDougall and Councilmen Freyermuth, Murfin,
Chandler and Cronin all voting aye.
Councilman Murfin moved, seconded by Councilman Freyermuth, that Dills for
payment in February, 1969, for a total of $11,122.48 for Village purposes & a
total of $12,298.1I out ofth.e Li~or Store Fund be approved.Motion oarried
wit~ Mayor McDouga 1 & Counoilmen Murfin,Freyermuth,Chandler and Cronin all
votl.ng aye.
There Being no further b1t~~~~~f.f'~r,~i~..~_~9~ned.
.
e
MINUTES
APPROVED
CONTINUATION
OF PUBLI C
HEARING -
RESOLUTION
NO.SO
.SNOWMOBILES
e
WEEDS
LIBRARY
AGREEMENT
TERMINATED -
RESOLUTION#79
LIGHTING OF
TRTlNIC.:IWY #7
BILLS APPROVED
FOR PAYMENT
IN FEBRUARY
Re~lar meeting of Council of the Village
of Shorewood held FeBruary 10, 1969
MINUTES
Th.e last regular meeting of the Counoil of th.e Village of Shorewood was
keld on Feeruary 10, 1969,at 7.30 p.m. at Minnewashta Sohool. Mayor
McDoug.all and Counoilmen Freyermuta, Murfin, Cronin and Chandler were
present. Also present were Village attorneys, William F. Kelly and
James pen.ertlly. Tlle Village E:ngineer was absent.
On motion of Mayor McDoug.all,seconded by Councilman Cronin, reading of th.e
minutes of the regular meeting of January 21, 1969, was suspended as copies
of the minutes had already Deen read by Council mem.ers. Motion oarried
with Mayor MoDougall and Counoilmen Freyermuth, Cronin, Chandler and
Murfin all voting aye.
Tlte pUllic hearing was continued from the January 27, 1969, meeting
relative to the vacation of property on Water street. Mayor McDougall
offered a motion, seoonded by Councilman Cronin, to adept ~IRGII~~)
(on file). Resolution adopted wit.. Mayor McDougall and Councilmen'Cronin,
Claandler, Freyermutlt and Murfin all veting aye.
Mrs. Muriel Vogel was present and complained of snowmoeiles trespassing on
her property on Excelsior Blvd. Mayor McDougall suggested that a meeting
be arranged Detween the Village Attorney and Mrs. Vogel in order that ker
problem may be resolved.
James Mahoney, owner of Mahoney Home Services, was present to discuss witk
Council eradication of weeds in the Village. Mayor McDougall asked Mr.
Mahoney to appear at the first Council meeting in March and present costs
for weed spraying.
Mayor McDougall moved, seconded DY Councilman Murfin, tllat the Mayor be
authorized to sign JL r~__ fiI.4.L terminating th.e agreement with the
Village of Excelsior for provision of liDrary faoilities. Motion carried
with. Mayor MoDougall and Counoilmen Murfin, Freyermuth, Chandler and Cronin
all voting aye.
A letter from the State of Minnesota relative to installation of ligats at
intersections of Trunk Hwy No.7 witkin tlte Village was read ey tlle Mayor
and also th.e reply to the State from the Village Engineer. Counoilman
Murfin moved, seconded 'by Counoilman Freyermuth., that the engineer's
recommendations in ltis letter of Felaruary 10, 1969, .e adopted. Motion
carried with Mayor MoDougall and Counoilmen Murfin, Freyermuth, Chandler and
Cronin all voting aye.
jj"",(.(jj
e
e
lULLS PAID
FEBRUARY. 1969
Clteck No.
e
e
8269
8270
8271
8272
8273
8274
8275
8276
8277
8278
8279
8280
8281
8282
8283
8284
8285
8286
8287
8288
8289
8290
8291
8292
8293
8294
8295
8296
8297
8298
8299
8300
8301
8302
8303
8304
8305
8306
8307
8308
8309
8310
8311
8312
8313
8314
,e
e
To Wlaom Pait
Mtlca.. state Bank
Comm. of Taxation
Travelers Insurance Co.
Sears ,Roe'buck
W.H. Friberg
State Treasurer
Skakopee Sana & Gravel
Cltas.01son & Sons
H. McKinney
Victoria Repair Sko,
T.L. Anierson
Tonka Auto Supply
Cargill Inc.
Ken's Skell Service
Lampert Yaras
Satellite Service Co.
Royal Tire Sales Co.
Mason Motor Co.
Texaco Inc.
Excelsior Pharmacy
D.J.'s Excavating
S.R. James
N.P. Mann
T.H. Munkelwitz
V.W. Linclemann
H. Brooks
S1:1.n Newspapers
Evangelical Luth.Ch.
A.F. Ofsteat
LaBatt Bus.Equip.
Northern States Power Co.
Village of Excelsior
S~D .Henn.' Co .Rel.Bi.
J.A. JOAnson
Henn. Co.Auaitor
Orr-Sche1en-Mayeron
Mason Motor Co.
Continental Oil Co.
C ana. H Co.
Hess Motor Service
Pennylvania Oil Co.
Tonka Kennels Inc.
VOID
H.J. Schmitt
K. SOAimmelpfennig
L. Mann
Purpose
Feieral Income Tax - Jan.
State II II II
Healtk Insurance - Fe~.
Office equipment
Work at Cathcart Fielt
PERA witAlllela -
Sana
Clean filter - turn, truck
Snow removal
Work on snow plow
Sanaer parts
Repairs to snow plow
Sl1.0W aJ1a ice salt
Repairs to truck
Plywooi
Portable toilets
Drag line
1969 Police Squaa. car
Gas an.. Oil
Camera equipment
Heaulinc sleet sani
Salary - O.T.
II II
II
II & mileage
parttime up to 1/15/69
II
..
II
Legal pUBlications
Rent - elections 1968
New village hall toor
Repairs ani cleaning typewriter
Electric services
Fire calls
Relief expentitures - Jan.
Bldg.Insp.fees - Jan.
Special Assessment items
Engineering services - Jan.
Work on police car. ani truck
Gas ani oil
Swivel hooks
gas
Oil
pount Fees - Jan.
Salary O.T.
II II
..
ke1ping remove snow
carriei forwara
~.
870.20
l86.60
298.66
49.18
47.50
859.89
90.00
6.30
30.00
89.88
8.25
20.86
297.12
9.10
11.00
l20.80
87.22
2,336.00
110.57
6.48
240.00
60.31
}2.2'
81.19
73.10
80.00
11.l0
50.00
141.90
12.30
76.78
1,000.00
23.00
82.50
2.00
14'.00
556.57
8.80
24.00
3.30
48.90
162.61
336.02
152.99
20.00
$8 ,963.27
e
e
BILLS PAID
FEBRUARY. 1969
Check No.
8315
8316
8317
831'
8319
8320
8321
8322
8323
8324
e
e
.-
To Wkom Paia
Kar 1 Ranaall
N .A. Raniall
H.J. Schmiit
N.A. Ranaal1
K.A. Schimmel pfennig
S.R. James
N.P. Mann
T.ll. Munkelwitz
V.W. Liniemann
R.S. Wari
Purpose
Brough.t forwari
Helping remove snow
Salary O.T.
II (14egular)
II tI
II II
"
.
II
II
II
II
Total of bills pait from 2/4/69 tltrougk
2/15/69
~.
8,963.27
50.00
306.16
237.45
222.55
212.15
285.90
212.85
218.95
215.50
197 .10
S11,122.48
.
e
LIQUOR STORE
BILLS PAID IN
FEBRUARY 1969
Clleok No.
e
e
5782
5783
5784
5785
5786
5787
5788
5789
5790
5791
5792
5793
5794
5795
5796
5797
5798
5799
5800
5801
51302
5803
5804
5805
5806
5807
580a
5209
5810
5811
5812
5813
5814
5815
5816
5817
5~318
5819
5820
5821
5822
5823
5i24
5825
5826
5827
.
e
To Wllom Pait
Ralph Williams
E.M. Cervenka
Commissioner of Tax.
U.S. Post Office.
Don ztrazil Truoking
Automatic Alarm
American Linen
Rome Buice Co.
Lake Region Bev.Co.
McKesson Liquor Co.
Johnson Bres.Liquor
Famous ::Brants Inc.
Grigcs,Cooper & Co.
Distlrs.Distrbg.Co.
Et.Phil1ips & Sons
Olt Peoria Co.
Dislrs.DistrDg.Co.
Jack M. Irozier
Mtka.State Bank
Comm. of Taxation
Travelers Insurance
State Treasurer
Famous Brantslnc.
JOAnson Bros.Liquor
Mit-West Wine Co.
McKesson Liquor Co.
Griggs,Oooper & 00.
Ei.Pkillips & 00.
ApaoAe Paper CQ.
Leef Bros.lno.
Day Distri'butinc 00.
Soutksiae Distrbg.
Solllitz Brewing 00.
Leting Distrbc.Co.
Notermann & Weaer
TAorpe Distrag.Co.
O.M. Droney Bev.Oo.
Pi1crim Bottling 00.
Seven-Up Bottling 00.
Pepsi-Cola Bottling Co.
Fri to-Lay Ino.
E.B. OraDtree Co.
R.C. Feiohtincer
R.R. Marron
R.L. Fiscker
Protasil
Purpose
~\I1voice#
-
t~y:
!!1.:.
475.00
41.40
607.28
18.00
60.00
48 .00
7.80
8.70
982.74
513.25
660.73
327.35
457.07
134.64
502.23
326.29
28.49
28.06
224.40
57.60
119.57
245.81
317.76
462.34
159.07
424.56
457.26
736.43
49.40
17 .60
337.72
69.60
243.30
571.48
249.12
627.35
220.30
396.10
72.60
22.41
23.17
119.19
287.55
227.50
181.07
150.38
$12,298.17
Rent - February
Salary - parttime January
Sales Tax- January
Postage Stamps
Snow plowiag
Alarm rental
Mer ckanti se
Oil
Feteral Tax witkkelt - Jan.
State "" ..
Realtk Insurance - Fea.
PER! witAllelt - Jan.
Merckanaise
"
..
"
It
If
Total of bills pait from 2/4/69 - 2/15/69
"
"
It
It
"
It
It
"
"
"
Paper Dags
Floor mats
J/lerclllantise
"
It
"
"
"
"
It
"
It
It
It
Salary
It
It
Cleaning carpet
e
e
MINUTES
APPROVED
HUMAN RIGHTS
COMMITTEE
e
e
MINNEAPOLIS GAS
CO. PERMIT NO.
E-1277-1969
APPROVED
SHADY ISLAND
BRIDGE
Regular meeting cf Council of the
Village of Shorewcod held February 24,1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was
held on February 24, L11969, at 1.30 p.m. at Minnewashta School. Mayor
McDougall and Councilmen Cronin, Freyermuth and Chandler were present.
Also present were the Village Attorney, William F. Kelly, and the Village
Engineer, Bernie Mittelsteadt. Councilman Murfin was absent.
On motion of Councilman Freyermuth, seconded by Councilman Crcnin,reading
of th.e minutes of tke regular meeting of February 10, 1969, was suspended
as copies of the minutes kad already been read by Council members. Motion
carried with Mayor McDougall and Councilmen Cronin, Freyermutlll. and
Chandler all voting aye.
Mayor McDougall moved, seconded by Councilman Freyermuth, tllat tae
following four residents of Shorewood Village be nominated for appointment
to the Human RigJits Committee, serving for a one year term: Walter
Cleveland, chairman; Mrs. Paul EllWood; Donald Slll.afer and Ed Ah1llrona.
Motion carried with Mayor MeDouga11 and Councilman Freyermutk, Cronin
and Chandler all voting aye. Mayor MoDougal1 stated that a fifth
mem.er would be appointed to the Committee at the next Counoil meeting
and invited the other four members to attend the next Counoil meeting.
Councilman Chandler moved, seconded by Mayor McDougall, that Minneapolis Gas
Company Permit No. E-7277-1969, lased on Engineer's recommendations, be
approved. Motion carried with Mayor McDougall and Councilmen Chandler,
Cronin and Freyermuth all voting aye.
Council discussed the brid~ between Shady Island and Enckanted Island
and the points enumerated in the Village Engineer;s letter to the
Hennepin County Higkway Department dated February 18, 1969. With
referenoe to item No.3 in the Engineer's letter the Village Engineer will
work with the Village Attorney regarding legality.
CLERK ATTENDING Mayor McDougall moved, seconded by Councilman Ckandler, that the Clerk be
MUNICIPAL CLERKS authorized to attend Conference for Municipal Clerks on March 11 and 12,
CONFERENCE 1969. Motion carried with Mayor McDougall and Councilmen Chandler, Cronin
and FreyermutA all voting aye.
ANNUAL POLICE Mayor McDougall moved, seconded by Councilman Chandler that Polioe Chief
CHIEFllS TRAINING James be authorized to attend the Annual Police Chief: sTraining
INSTITUTE Institute on March 11-19, 1969. Motion carried witk Mayor McDougall and
Councilmen Chandler, Cronin and Freyermuth all voting aye.
Mr. Robert McNulty of McNulty Construction Company, and tke planner who
is working witA Mr. MoNulty's company were present and showed Couneil
proposed subdivision planning of the Amesbury property located on Manor
Road. Following disoussion on layout, Mayor McDougall sug~sted that Mr.
MeNulty work with the Villa~ Engineer, Village Attorney and Village
Planner in order that a joint public hearing be held at a Planning
Commission meeting later.
AMESBUIY
PROPERTY
e
e
--
e
POLl CE
REPORT
BALANCE OF
BILLS FOR
PAYMENT IN
FEBRUART
APPROVED
e
e
-
e
2
Regular meeting of Council of the
Village of Shorewood lleld Feltruary 24,1969
Chief James gave his report for January 1969 in which he stated that major
crimes were less in January. He also stated that two Police Officers are
attending Police Academy for six weeks finishing on March. 14, 1969.
Councilman Cronin moved, seoonded by Counoilman Chandler, that the balanoe of
bills for Payment in February, 1969, be approved for a total of $6,410.80
for Village purposes and a total of $9,669.04 out of the Liquor Fund. Motion
carried with Mayor McDougall and Councilmen Cronin, Chandler and Freyermuth
all voting aye.
There being no further business meeting adjourned.
Respeotfull~ su.mi tied:.. / In
Jbdl(ff~
Muriel J~OWel1, Clerk
.
e
BALANCE OF BILLS
PAID IN FEBRUARY 1969
Check No.
.
e
8325
8326
8327
8328
8329
8330
8331
8332
8333
8334
8335
8336
8337
8338
8339
8340
8341
8342
8343
8344
8345
8346
8347
8348
8349
8350
8351
8352
8353
8354
8355
8356
8357
8358
8359
8360
8361
8362
8363
8364
.
e
To Whom Paid
David Randall
Phillips Petroleum Co.
Skelly Oil Co.
Specialty Screening
Roger Hennessy Agency
Milt's Service
Mpls. City Treasurer
Gopher Shooter's Supply
Continental Oil Co.
Bryan Aggregates
Texaco Inc.
Continental Oil Co.
Car gill Inc.
Kelly, Lee & Odell
N.W. Bell Telephone Co.
Linwood Printing Co.
Hort.ern States Power Co.
Hennepin-Lake Inc.
Miller-Davis Co.
T.L. Anderson
Hess Motor Service
Medical Economics Inc.
Uniersity of Minnesota
II II II
II
II
II
Travelers Insurance Co.
R.W. McDougall
J.R. Freyermuth
C.R. Cronin
H.G. Murfin
J.D. Chandler
N. Randall
H.J. Schmidt
K.A. Schimmel pfennig
S.R. James
N.P. Mann
T.H. Munkelwitz
R.S. Ward
V.W. Lindemann
M.J. Whowell
Purpose
Work at hockey rink
Gas and oil
II II II
Police emblems
Addn. to Policy
Towing service
Bd. & room - prisoners
Gun case and shells
Gas and oil
Sand
Gas and oil
II II II
Snow and ice salt
Legal services
Telephone services
Printing envelopes
Electric services
Office supplies
Office file
Sander parts
Cutting off cagle
1969 Drug Identification
Annual Police Chieffs Inst.
Reserved parking fee II
Clerks Conference
Healtll insurance-employees
Salary
II
II
II
"
II
II
II
"
II
II
II
"
"
Total of gills paid ,from 2/19/69-2/28/69
~
7.40
260.04
4/83
75.00
156.00
5.00
99.00
47.68
355.91
9.85
373.66
5.38
55.24
2,100.25
47.10
9.00
60.24
1.65
71.90
25.00
3.00
10.00
30.00
3.00
20.00
307.02
50.00
35.00
35.00
35.00
35.00
222.55
237.45
212.15
285.90
212.85
218.95
197.10
215.50
274.60
$6,410.80
.
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LIQUOR STORE
B.AL.ANCE OF BILLS PAID
IN FEBRUARY 1969
Clleck No.
5828
5829
5830
5831
5832
5833
5834
5835
5836
5831
5838
5839
5840
5841
5842
5843
5844
5845
5846
5841
5848
5'49
5850
5851
5852
5253
5854
5855
To Whom Paid
Purpose
~.
Northern States Power Co.
Kenko Vending and JOBbing
Johnson Bros.Wale.Liquor
McKesson Liquor Co.
Griggs, Cooper & Co.
Ed.Paillips Sons Co.
Famous Erands Inc.
Old PeoriaCo.Inc.
Coca-Cola Bottling Co.
Canada Dry Corp.
N.W. Bell Telephone Co.
Mtka. State Bank
Old Peoria Co.
Johnson Eros.Wsle.Lqiuor
Mid-West Wine Co.
Famous Erands Inc.
Griggs, Cooper & Co.
McKesson Liquor Co.
Distillers Distrbg.Co.
Ed.Phillips & Sons
E.B. Crabtree Co.
Carlson Store Fixtures
H.C. Feichtinger Jr.
R.R. Marron
H.L. Fischer
R. Williams
Travelers Insurance Co.
M.J. Whowell
Electric services
Cigarettes
Merchandise
128.50
50.01
390.80
603.18
292.32
582155
412.84
805.16
86.08
222.12
25.80
15.00
8.20
467.56
82.50
330.02
861.62
1,021.81
956.61
881.21
106.39
12.18
281.55
221.50
Hl1.01
475.00
123.76
25.00
II
tl
II
II
"
II
January merchandise
Telephone services
Nig1\t .ag
Merchandise
II
II
II
"
tl
"
II
tl
Repair time clock-cooler
Salary
tl
II
Rent
Health insurance - March
Salary
Total of .ills paid from 2/l8/69
throug1l 2/28/69
$9,669.04
;;.~,..:,...:.,.;;.;.-.;;;:.",;,.:.;;:,;;.;".;,..;~-~~.:.,;,;.;~~
.
e
Regular meeting of Council of the
Village of Shorewood held
March 10, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was
held on March 10, 1969, at 1.30 p.m. at Minnewashta School. Mayor
McDougall and Councilman Freyermuth present. Also present were the Villa<<8
.attorney, William F. Kelly, and the Village En<<ineer, Bernie Mittelsteadt.
Absent were Councilmen Chandler, Cronin and Murfin.
As a quorum was not present at this meeting, items on the agenda were
tabled until the next regular meeting on March 24,1969.
Respectfully submitted:
) ,0
.,., /;/i
(L&Ug.t~.u:...
J./Whowell, Clerk
I j
V
.
e
..
~
'.
e
MINUTES
APPROVED
HUMAN RIGHTS
~~OO
_ AMLEE ROAD
FINANCIAL
STATEMiNT FOR
1968 APPROVED
WAIVER TO
ORDINANCE
. .' .~ LICENSE
-. _PLlCATIW
Regular meeting of Council of the
Village of Shorewood held
March 24, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was
held on March 24, 1969, at 7.30 p.m. at Minnewashta School. Present
were Mayor McDougall and Councilmen Chandler and Cronin. Also present were
the Village Attorney, William F. Kelly, and the Village Engineer, Bernie
Mittelsteadt. Absent were Councilmen Freyermuth and Murfin.
On motion of Councilman Cronin, seconded by Councilman Chandler, reading of
the minutes of the regular meetings of February 24 and March 10, 1969,
was suspended as copies of the minutes had already been read by Council
members. Motion carried with Mayor McDougall and Councilmen Cronin and
Chandler all voting aye.
On motion of Mayor McDougall, seconded by Councilman Chandler, Dr. C.C.
Berg was appointed to serve as the fifth member of the Human Rights
Commission in the Village of Shorewood. Motion carried with Mayor
McDougall and Councilmen Chandler and Cronin all voting aye.
Mayor McDougall moved, seconded by Councilman Cronin, that a new 1,000
lumen street light be installed midway on Amlee Road. Motion carried with
Mayor McDougall and Councilmen Chandler and Cronin all voting aye.
The Clerk submitted to Council the Financial Statement for the year ended
December al, 1968, for audit and approval by Council. Mayor McDougall
moved, seconded by Councilman Cronin, that the Financial Statement be
approved. Motion carried with Mayor McDougall and Councilmen Cronin and
Chandler all voting aye.
Mayor McDougall moved, seconded by Councilman Chandler, that the Financial
Statement be posted in the Village Hall and other locations in the
Village in lieu of publication. Motion carried with Mayor McDougall and
Councilmen Chandler and Cronin all voting aye.
Mr. Ralph Groehler, owner of Lot.2, Block 2, Echo Hills, was present
regarding request to extend the single garage on his property to a double
garage. In doing so he requested Council to grant a waiver to the 8 foot
side lot requirement, as the extension to his present garage would only
be 5 feet from the lot line. He submitted a signed statement from his
neighbor who had no objection to the gar~ being extended three foot
nearer to the property line. Mayor McDougall moved, seconded by Councilman
Chandler, that the Council accept the variance as requested. Motion
carried with Mayor McDougall and Councilmen Cronin and Chandler all voting aye.
Richard Lupu, representing Shakey's Pizza Parlor, appeared before Council
ON BEHAlf of Richard Caswell and Lee Williams for approval of an "on Sale"
beer license application for a proposed Shakey's Pizza Parlor to be located
at 19125 Hwy No.7. Mayor McDougall stated that Council would delay
voting on Beer License Application until the next Council meeting as Council
would like to view the property on Hwy 7.
-
e
UPPER LAKE MTKA.
lACHT CLUB
AMESBURY
PROPERTY
POLICE REPORT
.S
e
.
2
Regular meeting of Council
of the Village of Shorewood
held March 24, 1969
Charles McNamara, representing the Upper Lake Minnetonka Yacht Club,
gave s reUffie of the activities which the Club hoped to conduct on
the property on Enchanted Island (Aud.Sub.354, Block 1, Lots 17, 18, 19
and the north half of Lot 21, Block 4, Lots 1 and 2 and vacated road).
The members would be able to store boats and have slips for their sail
boats. On the request of Mr. McNamara to hold a public hearing Council
directed the Clerk to publish a notice of public hearing on April 14,
1969, for a special use permit for non-resident sail boat dockage on
the above described property.
~~. Dalgren, the planner for McNulty Construction Company who intend to
subdividie the Amesbury property on Manor Road, was present and showed
Council revised plans for subdivision of the property. On the request
of Mr. Dalgren to hold a public hearing Council directed the Clerk to
publish a notice of public hearing at the Planning Commission meeting
on April 16, 1969, regarding approval of preliminary subdivision plat.
Chief James submitted to Council a police report for the month of
February 1969. Two officers have now completed six week attention at
Police ACademy.
Mayor McDougall moved, seconded by Councilman Chandler, that Herbert Schmidt
be appointed Weed Inspector for 1969 at an hourly wage of $3.75. Motion
carried with Mayor McDougall and Councilmen Chandler and Cronin all voting
aye.
Mayor McDougall moved, seconded by Councilman Cronin, that James Mahoney
be authorized to spray weeds within Village limits and work with the Weed
Inspector with reference to spraying weeds on private property, the cost
for spraying weeds within Village limits not to exceed $1,250.00. Motion
carried with Mayor McDougall and Councilmen Cronin and Chandler all voting aye.
On motion of Mayor McDougall, seconded by Councilman Cronin, it was agreed to
to advertise for bids to be opened April 14, 1969, for 30,000 gallons more
or less of road asphalt for 1969. Motion carried with Mayor McDougall and
Councilmen Cronin and Chandler all voting aye.
LEONARD THOMPSON- Leonard Thompson, owner of duplex at Minnetonka Hills 1st Addition,
1i 0 liJewa.l'e a.raJ.nJ"~g'.
MTKA..HILLS Lot 2, Block 2, was present relatJ.ve/on"to hJ.s property from the property
west of his property. The Village Engineer stated he would contact the
neighbor of Mr. Thompson and investigate the state of the sewer.
ADVERTI SEMEN!'
FOR BIDS
ASPHALT
PLANNER
>>LS APPROVED
. PAYMENT IN
~CH
The Village Planner was present and gave an explanation of maps which had
been prepared by him, including the base map, topographical map, proposed
and existing land use maps, also traffic use map. Mayor McDougall
suggested that the next regular meeting of April 14, 1969, be devoted to
discussion by CounCil, Planning Commission and Planner on future planning.
On motion of Mayor McDougall, seconded by Councilman Chandler,bills were
approved for payment in March 1969 for a total of $13,035.44 for
Village purposes and a total of $21,351.94 out of the Liquor
Fund. Motion carried with Mayor McDougall and Councilmen Chandler and
Cronin all voting aye.
There being no further business meeting ad "ourned.
Respectfu.~~r submJ..t.? fi~
;/iiJA. .', . ~_.
Muriel J' owell, Clerk
.
e
BILLS PAID IN
MARCH 1969
Check No.
e
e
8365
8366
8367
8368
8369
8370
8371
8372
8373
8374
8375
8376
8317
8378
8379
8380
8381
8382
8383
8384
8385
8386
8387
8388
8389
8390
8391
8392
8393
8394
8395
8396
8397
8398
8399
8400
8401
8402
8403
8404
8405
8406
8407
8408
8409
e
e
To Whom Paid
J.L. Donovan
Sears Roebuck
State Treasurer
Mtka. State Bank
Comm. of Taxation
N. Randall
H.J. Schmidt
K. Schimme1pfennig
S.R. James
N.P. Mann
T.H. Munkelwitz
T.H. Munkelwitz
H. Brooks
Mason Pubg.Co.
N.P. Mann
S.R. James
T.H. Munkelwitz
R.S. Ward
V.W. Lindemann
H.J. Schmidt
11 .A. Randall
K.A. Schimmelpfennig
Ty Abel Service
Jordan Ford
Texaco Inc.
Credit Br.of Lake Mtka.
Village of Excelsior
Minn.Weights & Measures
Quality Prtrs.& Statnrs.
Mpls. City Treas.
Eklund Clothing Co.
Excelsior Pharmacy
Phillips Petroleum Co.
Continental Oil Co.
Village of Mound
Shakopee Sand & Gravel
St. Boni Auto
Clifford Conrad
Victoria Repair Shop
Satellite Service Co.
Latterner Excavating
D.J's Excavating
Lyle Signs Co.
Bryan Aggregates Inc.
Rd.Mach.& Supplies
Purpose
Transfer of car from Grd.
Book ends
PERA withheld - Feb.
Fed.Income Tax ...Feb.
State Income Tax ~ Feb.
Salary B.T. - Feb.
" " "
II
"
II
"
II
"
II
II
"
II
..
II
Parking & mileage
Salary - parttime Feb.
2 Minn. Manual 1967
Salary
"
II
..
II
II
II
II
Auto tires - police
Work on police car
Gas and oil
Credit report
Oxygen & fire calls
Scale
Office equipment
Bd.& rm.prisoners
Police uniforms
Camera supplies
Gas and oil
II " II
Fire Contract - 2nd install.
Sand
Repairs to tractor
Repairs to truck
Repairs to snow plow
Portable toilets
Contract labor
.. 'I
road signs
Cnushed rock
wire rope
Carried forward
~.
1.00
2.23
884.78
881.10
195.60
~l."''l
38.9,3
54..'76
141.))
110.25
ll6.32
5.60
146.90
8.00
212.85
285.90
218.95
197.70
215.50
237.45
222.55
212.15
67.90
80.95
21.77
2.00
503.50
24.00
148.70
5.50
82.15
5.54
352.19
209.23
~OO.OO
60.00
148.75
71.20
119.75
72.00
1,358.00
580.00
46.80
33.48
5.25
$8,489.80
.
e
BILLS PAID
IN MARCH. 1969
Check No.
e
e
8410
8411
8412
8413
8414
8415
8416
8417
8418
8419
8420
8421
8422
8423
8424
8425
8426
8427
8428
8429
8430
8431
8432
84;n.~'
8434
8435
8436
8437
8438
8439
8440
8441
.
e
To Whom Paid
- 2 -
Chas.Olson & Sons
Mason Motor Co.
Hennepin-Lake Inc.
Roger Hennessy Agency
Leef Bros.lnc.
J.A. Johnson
Orr-Schelen-Mayeron
Tonka Kennels
Sub.Henn.Co.Rel.Bd.
Aldritt's
Northern States Power
N.W. Bell Telephone
Gtr.Lake Mtka.Council
Nason,Wehrman,Knight
Hance Hardware
A.F. Ofstead
Vine Hill Oil Co.
N .A. Randall
Henn.Co.Police Assn.
H.J. Schmidt
K.A. Schimmelpfennig
S.R. James
N .P. Mann
T.H. Munkelwitz
R.S. Ward
V.W. Lindemann
R.W. McDougall
J.R. Freyermuth
J.D. Chandler
H.G. Murfin
C.R. Cronin
M.J. Whowell
Purpose
Amt.
8,489.80
28.30
98.08
7.40
88.00
6.60
240.00
153.58
189.49
106.53
1.09
203.31
46.50
10.00
960.00
7.09
23.37
103.65
222.55
5.00
237.45
212.15
285.90
212.85
218.95
197.70
215.50
50.00
35.00
35.00
35.00
35.00
274.60
Brought forward
Amber lens & lights
Repairs to truck
Office supplies
Addl.premium
Mat service
Bldg.lnsp.fees - Feb.
Engineering fees - Feb.
Pound fees
Relief expenses - Feb.
Office supplies
Electric services
Telephone services
Dues 1969
Professisonal services-planning
Office supplies
Painting office door
Oil
Salary
Dues 1969
Salary
..
II
"
"
"
"
II
Total of bills paid from
March 4 through March 31, 1969
II
II
II
II
II
$13,035.44
.
e
LIQUOR STORE
BILLS PAID IN
MARCH 1969
Check No.
.
e
5856
5857
5858
5859
5860
5861
5862
5863
5864
5865
5866
5867
5868
5869
5870
5871
5872
5873
5874
5875
5876
5877
5878
5879
5880
5881
5882
5883
5884
5885
5886
5887
5888
5889
5890
5891
5892
5893
5894
5895
5896
5897
5898
5899
5900
5901
To Whom Paid
Jack M. Crozier
Commissioner of Taxation
Lake Region Beverage Co.
Louis Distrbg.Co.
Old Peoria Co.
McKesson Liquor Co.
Distillers Distrbg.Co.
Johnson Bros.Wsle.Liquor
Famous Brands Inc.
Griggs, Cooper & Co.Inc.
Ed. Phillips & Sons Co.
U.S. Post Office
State Treasurer
Mtka. State Bank
Commissioner of Taxation
Hance Hardware
American Linen Supply Co.
Don Zdrazil Trucking
Mid-West Wine Co. Inc.
Johnson Bros.Wsle.Liquor
Griggs, Cooper & Co.Inc.
Ed. Phillips & Sons Co.
Famous Brands Inc.
Old Peoria Co.Inc.
Distillers Distrbg.Co.
Cooa-Cola Bottling Co.
Leding Distrbg.Co.
Canada Dry Bottling Co.
Southside Distrbg.Co.
Thorpe Distrbg.Co.
Notermann & Weber
O.M. Droney Beverage Co.
Day Distrbg.Co.
Sohlitz Brewing Co.
Seven-Up Bottling Co.
Pepsi-Cola Bottling Co.
Leef Bros.Ino.
Gold Medal Bev.Co.
Frito-Lay Ino.
E.B. Cra.btree Co.
Gourmet Foods Ino.
H.C. Feiohtinger Jr.
R.R. Marron
DayCoA
Mpls. Restaurant Supply
Johnson Bros.Wsle Co.
IBmeel
~~/';~,~
~'^.~:!
Date .~PI!J'f''''
-~~""
D~ <"..' ~~~' 'I
r )1"i ~/ '
'/'\:1;:1-
v ,\.., .
Purpose
Oil
Sales Tax - Feb.
Merchandise
"
"
~el"~c'k'
Postage stamps
PERA - Feb.
Federal Income Tax-Feb.
State II ""
Light bulbs
Jackets
Snow plowing
Merchandise
"
u
u
"
"
u
"
It
"
"
II
"
II
It
II
II
"
Mats.
Merohandise
"
"
"
Salary
"
Merohandise
"
II
carried forward
,~
~
Amount
30.75
652.90
1,121.48
531.60
800.28
1,408.92
259.85
808.33
223.19
1,016.05
1,060.83
l8.00
227.97
224.40
57.60
5.95
7.80
10.00
215.90
393.22
282.31
629.34
326.62
145.86
633.05
73.59
174.80
166.68
46.35
582.05
269.90
129.22
416.65
282.38
55.91
10/20
17.90
9.60
30.33
154.32
81.62
287.55
227.50
33.48
50.70
410.52
$14,603.45
..;fc
.
e
Invoiee,f!
D8t~ aprtov~ ._=~=..,
),,,,"""'2~~_______""'"
li,,;r;'~~'~<<~"~"7
- -/~y-/(~T) ;--='
~ '!/ ./-fr"'r~T.:== ,.,...
':rr I ,1"1 /
LIQUOR STORE (CONT)
BILLS PAID IN
MARCH 1969
Check No.
e
e
5902
5903
5904
5905
5906
5907
5908
5909
5910
5911
5912
5913
5914
5915
5916
5917
5918
5919
5920
5921
5922
5923
5924
5925
5926
.
e
l
To Whom Paid
H.L. Fischer
E.B. Crabtree Co.
McKesson Liquor Co.
Griggs, Copper & Co.
Ed. Phillips & Sons
Distillers Distbg.Co.
Old Peoria Co.Inc.
Famous Brands, Inc.
Pilgrim nBottling Co.
Northern States Power
N.W. Bell Telephone
DayCoA
Mid-West Wine Co.
Old Peoria Co.
Johnson Bros.Wsle.Liq.
McKesson Liquor Co.
Griggs, Cooper & Co.
Ed. Phillips & Sons
Famous Brands, Inc.
Annabelle Marron
E.M. Cervenka
H.C. Feichtinger Jr.
R.R. Marron
H.L. Fischer
M. Whowell
Purpose
Amount
Brought forward
14,603.45
181.07
195.46
149.25
393.68
918.18
162.33
255.84
160.55
512.30
131.76
25.80
14.94
107.33
867.17
307.18
192.07
329.65
740/79
286.32
32.70
63.00
287.55
227.50
181.07
25.00
Salary
Merchandise
"
tl
"
tl
tl
II
II
Electric services
Telephone services
Merchandise
II
II
"
"
tl
II
tl
Salary - parttime
tl "
II
tl
II
"
Total of bills paid from March 1
through March 31, 1969
$21,351.94
,
Regular meeting of Council of
the Village of Shorewood held
April 14, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood
was held on April 14, 1969, at Minnewashta School at 7.30 p.m.
Mayor McDougall and Councilmen Chandler, Cronin and Murfin were
present. Also present was the Village Attorney, William F. Kelly.
Absent was Councilman Freyermuth and also the Village Engineer,
Bernie Mittelsteadt.
JOHN LAMBIN-
REQUEST FOR
PUBLI C HEARING
On motion of Councilman Murfin, seconded by Councilman Cronin, reading
of the minutes of the meeting of March 24, 1969, was suspended as
copies of the minutes had already been read by Council members. Motion
carried with Mayor McDougall and Councilmen Murfin, Cronin and Chandler
all voting aye.
On the request of John Lambin, owner of Lot 3, Block 1, Shorewood Acres
1st Addition, Hennepin County, Minnesota, to hold a public hearing Council
directed the Clerk to publish a notice of public hearing on April 28,
1969, for a special use permit to build a double bungalow on said site.
Upon public notice having been published on April 3, 1969, a public
hearing was held at the request of Charles McNamara representing the
Upper Lake Minnetonka Yacht Club to operate a club and construct a
club house on residential property located on Enchanted Island,Heanepin
County, (Lots 17, 18, 19 and the north 1/2 of lot 21, Block 1,Auditorts
Subdivision No.354). Mayor McDougall, having heard opponents and
proponents on the proposed issuance of a special use permit, from
several residents of Enchanted Island, called a short recess in order
that Council could discuss the matter. Following the recess the Mayor
called the meeting to order. Councilman Murfin moved, seconded by
Mayor McDougall, that the Village Attorney be instructed to draw up a
proposal for a special use permit with restrictions for consideration
at the next Council meeting. Motion carried with Mayor McDougall and
Councilmen Murfin and Chandler voting aye and Councilman Cronin voting
nay.
MINUTES
APPROVED
PUBLI C HEARING-
#!.PER LAKE MTKA.
CHT CLUB -
ENCHANTED ISLAND
ON SALE BEER Following a resume by Paul Hauge, attorney, of the location and business
LICENSE APPLICATION to be conducted by Shakey's Pizza Parlor, south of Hwy No.7 and
SHAKEY"S PIZZA Vine Hill Road, several residents from the Shady Hills area voiced
their objections to Council issuing an lion sale" beer license. Mayor
McDougall called for a short recess and following recess called the
meeting to order. Councilman Chandler moved, seconded by Mayor
McDougall, that the non sale" beer license application be approved.
Motion not carried, with Councilmen Chandler and Murfin voting aye and
Councilman Cronin and Mayor McDougall voting nay.
t'I.DS-ASPHALT One bid for the supply of road asphalt for 1969 was opened from
Bituminous Roadway, Inc., the bid being .155 cents per gallon for
furnishing and applying 30,000 gallons Me-O, MC-l, MC-2, Me-3 and RC-2,
RC-3 asphalt. Mayor McDougall moved, seconded by Councilman Murfin,
that the bid be accepted. Motion carried with Mayor McDougall and
Councilmen Murfin, Chandler and Cronin all voting aye.
I
PARTTlME POLIGE
OFFIGER APPOINTED
SOUTH SHORE
GOMMUNITY GOUNGIL
BOARD II' REVIEW
.
e
RESOLUTION #82-
HARLAN KOEHNEN
PROPERTY
BILLS APPROVED
FOR PAYMI!:NT IN
APRIL
..
- 2
Regular meeting of Gounoil of
Village of Shorewood held
April 14, 1969
On motion of Mayor McDougall, seconded by Gouncilman Murfin, a
f"'"' ,_ was introduced to appoint William G. Brogdon as a parttime
Polioe Officer, to perform all the general duties of a Police Officer
under the direction of Sydney R. James, Ghief of Polioe, with his
appointment effeotive April 4, 1969, at a salary of $3.00 per hour,
with the understanding that he will also enforoe the dog ordinanoe.
Motion carried with Mayor MoDougall and Gounoilmen Murfin, Ghandler
and Cronin all voting aye.
Mayor McDougall moved, seoonded by Gounoilman Murfin, that 1969
payment to the Southshore Gommunity Gounoil for recreation program
of $l,326.00 be approved. Motion carried with Mayor McDougall and
Gouncilmen Murfin, Gronin and Ghandler all voting aye.
Mayor MoDougall moved, seconded by Gouncilman Chandler, that the
appointment of William F. Kelly as the Village of Shorewood
representative to serve on the Board of Directors of the South Shore
Gommunity Gounoil be approved. Motion carried with Mayor MoDougall
and Gouncilmen Chandler, Gronin and Murfin all voting aye.
Gouncilman Gronin moved, seconded by Gounoilman Ghandler, that
approval be given to the date set by the Gounty Assessor for the
Board of Review meeting on the 1969 Assessed valuations for
Tuesday, July 8, 1969, at 7 p.m. Motion oarried with Mayor MoDougall
and Gouncilmen Gronin, Ghandler and Myrfin all. voting aye.
_ ,. :ror adoph.on
Mayor McDougall offered a .......lrN'illlt/(#82 on file) relative to
subdivision of Harlan Koehnen property on Smithtown Road.Resolution
adopted with Mayor McDougall and Gounoilman Gronin, Ghandler and
Murfin all voting aye.
Gouncilman Murfin moved, seconded by Gouncilman Gronin, that bills for
payment in April 1969, for a total of "~tf.I-O. 77 for Village
purposes and a. total of ~. f b '-&1., '1., ut of the Liquor Store Fund
be approved. Motion oarried with Mayor McDougall and Gouncilmen
Murfin, Gronin and Ghandler all voting aye.
There being no further business meeting adjourned.
t
BILLS PAID
IN APRIL 1969
Check No.
..
8442
8443
8444
8445
8446
8447
8448
8449
8450
8451
8452
8453
8454
8455
.8456
8457
8458
8459
8440
8461
8462
8463
8464
8465
8466
8467
8468
8469
8470
8411
8412
8413
8474
8415
8416
841'
8418
8419
8480
8481
8482
8483
8484
8485
-
e
To Whom Paid
Travelers Insurance Co.
Minnetonka State Bank
Commissioner of Taxation
State Treasurer
II II
S.R. James
T.H. Munkelwitz
R.S. Ward
V.W. Lindemann
N.P. Mann
H.J. Schmidt
N .A. Randall
K.A. Schimmelpfennig
L. Mann
S.R. James
N.P. Mann
T.H. Munkelwitz
R.S. Ward
V.W. Lindemann
R. Ward
H. Brooks
Excelsior Pharmacy
Uniforms Unlimited
Phillips Petroleum Co.
Eklund Clothing Co.
Typewriter Sales & Service
Mason Motor Co.
Texaco Inc.
Gulf Oil Corp.
Village of Excelsior
Mpls. City Treasurer
ill MacAndrews
Aldirttts
Phillips Petroleum Co.
Bryan Aggregates Inc.
Black Top Service Co.
Latterner Excavating
Northern States Power Co.
Leef Bros.Inc.
Hennepin Lake Inc.
Vine Hill Oil Co.
Orr-Schelen-Mayeron & Assoc.
Sub.Henn. Co.Relief Bd.
Tonka Kennels, Inc.
Purpose
Health Insurance-April
Federal Income Tax-March
State Income Tax-March
PERA withheld March
Social Security
Salary
II
II
II
"
"
II
II
" part time
II O.T.
II II
It It
It "
II II
Mileage - police academy
Salary - parttime
Camera equipment
Police uniforms
Gas and oil
Bolice uniforms
rent - typewriter
Work on police car & truck
Gas and oil
II " It
Refill oxygen tank
Bd. & rm.prisoners
Speed check
Supplies
Gas and oil
Crushed rock and sand
Bituminous mix
Truck
Electric services
Mats
Office supplies
Oil
Engineering services
Relief expenditures
Boarding & kennel fees
Carried forward
Jrnt.
-
307.02
761.20
171.90
828.26
500.07
285.90
218.95
197.10
215.50
212.85
231.45
222.55
212.15
58.60
90.94
83.35
89.15
30.08
11.62
180.00
150.10
6.48
36.90
186.01
34.50
10.00
85.60
81.51
4.02
3.50
11.00
9.00
5.10
5.46
223.18
103.13
214.00
138.65
6.40
16.82
14.00
126.69
253.89
198.86
$6,901.90
- 2 -
t
To Whom Paid
Check No.
8486 J.A. Arnold
8487 M.J. Whowell
8488 Miller-Davis. Co.
~489 2M Bus.Prod.Sa1es
8490 Mtka. Publio Schools
8491 Mtka. State Bank
8492 League of Lake Mtka.Mun.
8493 Satellite Service Co.
8494 K. Schimmelpfennig
..
.
e
Purpose
Brought forward
Bldg.Insp/Fees- Maroh
Miso.Office supplies
Receipt books
Copier paper
Expenses-Narcotios Comm.
Rent - safety deposit box
Dues - 1969
Portable toilets
salary - O.T.-March
Total of bills paid from
April 8 through April 11, 1969
Amt.
6,901.90
262.15
11.58
8.65
16.90
100.00
5.00
75.00
2.40
21.19
$1,410.77
I
LIQUOR STORE
BILLS PAID IN
APRIL 1969
Check No.
--
e
5927
5928
5929
5930
5931
5932
5933
5934
5935
5936
5937
5938
5939
5940
5941
5942
5943
5944
5945
5946
5947
5948
5949
5950
5951
5952
5953
5954
5955
5956
5957
5958
5959
5960
5961
5962
5963
5964
5965
5966
5967
5968
5969
5970
5971
5972
5973
e
e
To;W'homLPaid
Minter Bros
Notermann & Weber
Harris Office Equipment
Standard Oil Co.
Apache Paper Co.
Ed. Phillips & Sons Co.
Johnson Bros.Wsle.Liquor
Old Peoria Co.Inc.
Griggs, Cooper & Co. Inc.
Louis Distrbg.Co.
Louis Distrbg.Co.
Famous Brands Inc.
Distillers Distrbg.Co.
McKesson Liquor Co.
Travelers Insurance Co.
Ralph Williams
Mtka. State Bank
Comm. of Taxation
Jack M. Crozier
COIl.ll. of Taxation
Johnson Bros.Wsle.Liquor
Famous Brands Inc.
Mid-West Wine Co.
Ed.Phillips & Sons Co.
Griggs, Cooper ~ Co. Inc.
McKesson Liquor Co.
American Linen Supply
DayCoA Inc.
Leef Bros.Inc.
Lake Region Beverage Inc.
Leding Distrbg.Co.
Pepsi-Cola Bottling Co.
Southside Distrbg.Co.
Canada Dry Bottling Co.
Thorpe Distributing Co.
O.M. Droney Beverage Co.
Day Distributing Co.
Gold Medal Beverage Co.
State Treasurer
" "
H.C. Feichtinger Jr.
R.R. Marron
H.L. Fischer
Ed.Phillips & Sons--...,
Johnson Bros.Wsle.Liquor
Griggs, Cooper & Co.Inc.
McKesson Liquor Co.
li,~
.. & GtF;~Ci!
lj
"
~. -.--- .........-.- .....-...,..,..-_..- .....
M
1"-'---"---''''-- ....Purpose.
'." ": k'..~ .,'
lltI.ex: ~~ ~drs"e::.::'".::'._:.:..
"
Paper
Oil-burner service
Paper bags
Merchandise
"
"
"
"
.
"
II
"
Health Insurance -April
Rent - April
Fed. Taxwithheld-March
State Income Tax w'hld-March
Oil
Sales Tax - March
Merchandise
"
"
"
"
"
Jackets
Merchandise
"
"
"
, "
"
"
"
"
"
"
"
PERA - March
Social Security-March
Salary
"
"
Merchandise
"
"
"
Total of qil~s paid from 4/3/69
through 4/17/1909
Amt.
224.87
193.04
26.50
7.50
27 .22
877 .16
630.50
917.40
973.97
43.31
201.25
144.31
188.95
413.88
123.76
475.00
227.40
57.90
29.61
815.23
543.67
501.48
234.55
982.06
1,158.70
373.88
7.80
14.94
17.90
1,214.93
406.65
24.12
48.20
294.58
997.85
348.37
397.56
9.11
227.97
133.92
287.55
227.50
181.07
577 .14
336.54
313.54
229.56
$16,689.96
,
,
MINUTES
APPROVED
Regular meeting of Council of
Village of Shorewood held
April 28, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood ~as held
on April 28, 1969, at Minnewashta School at 7.30 p.m. Mayor McDougall and
Co~cilmen Freyermuth, Chandler, Murfin and Cronin were present. Also
present were the Village Attorney, William F. Kelly, and the Village Engineer,
Bernie Mittelsteadt.
Before opening the meeting Mayor McDougall welcomed members of Boy Scout Troop
of Minnewashta No.293 who are working on the Citizenship Badges.
On motion of Councilman Freyermuth, seconded by Mayor McDougall, reading of the
minutes of the meeting of April 14, 1969, was suspended as copies of the minutes
had already been read by Council members. Motion carried with Mayor McDougall
and Councilmen Freyermuth, Murfin, Chandler and Cronin all voting aye.
RESOLUTION Mayor McDougall read aloud the proposedf"ifl._j.-( on file) with
NO.83 -SPECIAL restrictions granting a Special Use Permit to the Upper Lake Minnetonka
USE PERMIT, Yacht Club. Raymond Ploetz, attorney, representing forty-four residents
~ LAKE MTKA. of Enchanted Island was pr.esent and made suggestions on the proposed
~T CLUB restrictions. The number of families presently members of the
~ Upper Lake MinnetonkaYacht is 45 . Following discussion on the proposed
~ restrictions Councilman Murfin, seconded by Councilman Chandler, proposed
adoption of the resolution with restrictions (see resolution on file).
Resolution adopted with Mayor McDougall and Councilmen Murfin and Chandler
voting aye, Councilman Freyermuth abstaining and Councilman Cronin voting nay.
HORSE PERMITS
APPROVED
,
On motion of Mayor McDougall, seconded by Councilman Cronin, applications for
Horse Permits for the following were approved:
C.F. Miles, Rt.5 Box 1, Excelsior - 1 horse
LeBoy Bishop, Rt.2 Box 6, Excelsior - 1 horse
John Farrell, Rt.5 Box 283, Excelsior - 2 horses
S.F. Freeman, Rt.5 Box llO-W, Excelsior - 3 horses
Joseph C. Haney, Rt.5 Box 42-W, Excelsior - 1 horse
Marvin Boote, Rt.5 Box 76-W, Excelsior - 1 horse
Val Meyer, Rt.7 Box 975, Excelsior - 2 horses
George Terp, Rt.5 Box 64-W, Excelsior - 4-6 horses
Len C. Swedlund, Rt.7 Box 974, Excelsior - 8 or 10 horses
Robert J. Walz, Rt.6 Box 157, Excelsior - 2 horses
D.A. Freed, Rt.7 Box 970, Excelsior - 8 horses
Motion carried with Mayor McDougall and Councilmen Freyermuth, Chandler,Murfin
and Cronin all voting aye.
On motion of Councilman Murfin, seconded by Councilman Cronin, that the
application for a Horse Permit from Richard Chant not be granted due to the area
in which he lives not being suitable for keeping horses, not consistent with
with the Ordinance and too close to his neighbor's property. Motion carried with
Mayor McDougall and Councilmen Murfin, Freyermuth, Chandler and Cronin all
voting aye.
,
POLICE
REPORT
MINNEAPOLIS
GAS CO. PERMIT
NO.S-49-1969
APPROVED
2
Regular meeting of Council of
the Village of Shorewood held 4/28/69
Chief James submitted his report for the month of March, 1969 relative to
police activities for the Villages of Shorewood, Greenwood and Tonka Bay.
Mayor McDougall moved, seconded by Councilman Freyermuth, that Minneapolis
Gas Company Permit No.S-49-1969, based on Engineer's recommendations, be
approved. Motion carried with Mayor McDougall and Councilmen Freyermuth,
Chandler, Murfin and Cronin all voting aye.
Mayor McDougall moved, seconded by Councilman Freyermuth, that the Building
Inspector be instructed to approve the application for installation of a
swimming pool at the Robert Congdon properoty (Lot No.30, Sec.33, Aud.Sub.#l33),
upon approval of the Village Engineer. Motion carried with Mayor McDougall
and Councilmen Freyermuth, Cronin, Chandler and Murfin all voting aye.
Councilman Freyermuth moved, seconded by Councilman Murfin, that the 35 foot
set back requirement (Ordinance #f3) be waived at the request of Robert
Davidson Jr., his property being part of Lot ~2, Radisson Inn Addition.
Motion carried with Mayor McDougall and Councilmen Freyermuth, Murfin,Cronin
and Chandler all voting aye.
CIVIL DEFENSE Councilman>>~fin moved, seconded by Councilman Cronin, that Mayor McDougall
GROUP be authorizedA~t~tement for return to Hennepin County stating that the
~ Village of Shore~ood will be part of the Civil Defense Joint Group with
~ Civil Defense Headquarters in Excelsior Village Hall. .Motion carried with
e Councilmen Murfin, Freyermuth, Chandler and Cronin all voting aye.
POOL PERMIT-
R.A.CONGDON
APPROVED
WAIVER TO
ORD.#f3 -R.
DAVIDSON
REQUEST FOR
SPECIAL USE
PERMIT -
ROGER OLDS
Roger Olds appeared before Council requesting a public hearing for a Special
Use Permit for dockage on property located on Timberland. The Clerk was
was instructed to publish a legal notice for the public hearing to be held
on May l2, 1969.
JOINT MEETING Council members, the Village Planner and Dick Bartholow (chairman of
PLANNER_COUNCIL Planning Commission) held a Joint Meeting on future development plans
PLANNING COMM. submitted by the Planner. Councilman Murfin moved, seconded by Councilman
Freyermuth, that Mrs. Richard Ceely be appointed to serve on the Planning
Commission to fill the expired term of Mrs. Grace Madsen which terminates
on December 3l, 1969. Motion carried with Mayor McDougall and Councilmen
Freyermuth, Murfin, Cronin and Chandler all voting aye.
Councilman Murfin moved, seconded by Councilman Chandler, that Edward
Abramson be appointed to fill the BKexpired term of Dr. Leavenworth which
~erminateQ on December 3l, 1968. Motion carried with Mayor McDougall and
Councilmen Freyermuth, Murfin, Chandler and Cronin all voting aye.
Mayor McDougall informed Council that Elsa Wiltsey would be attending
Planning Commission meeting acting as secretary and liaison member between
Council and Planning Commission.
.JIIP.. ALANCE OF Councilman Murfin moved, s.econded b.Y Councilm~Cronin, that bills (balance)
~ILLS APPROVED for payment in April, 1969, for a total of ~ rLf{hJ6t for Village
A FOR PAYMENT purposes and total of fib tKf< ,4'1 out of~ the Liquor Store Fund be
. IN APRIL approved. Motion carried with :Mayor McDougall and Councilmen Murfin,
~ Cronin, Chandler and Freyermuth all voting aye.
~
Respectf~~~y submitted:
/~}~d:ct)~,J .li~J)!h'(~J
,
BILLS PAID
IN APRIL 1969
Check No.
8495
8496
8491
8498
8499
8500
8501
8502
8503
8504
8505
8506
8507
a~os
e;B~
e
~
e
~
To Whom Paid
Purpose
Amt.
u.S. Post Office
S.R. James
N. Randall
H.J. Schmidt
K.A. Schimmelpfennig
M.J. Whowell
N.P. Mann
T.H. Munkelwitz
R.S. Ward
V.W. Lindemann
R.W. McDougall
J.R. Freyermuth
J.D. Chandler
H.G. Murfin
C.R. Cronin
Postage stamps
Salary
"
18.00
285.90
222.55
237.45
212.15
214.60
212.85
218.95
191.10
215.50
50.00
35.00
35.00
35.00
35.00
$2,285.65
"
"
"
,
"
"
"
II
"
II
II
"
"
Bills paid from April 25 through
Apr~l 30, 1969
I
.
e
.
e
LIQUOR STORE
BILLS PAID IN
.f.pRIL 1969
Check No.
5914
5915
5916
5911
5918
5919
5980
5981
5982
5983
5984
5985
5986
5981
5988
5989
5990
5991
5992
5993
5994
5995
5996
5991
5998
5999
6000
6001
6002
6003
6004
6005
To Whom Paid
Distillers Distrb. Co.
Old Peoria Co.Inc.
FalJlous Brands Inc.
Don Zdrazil Trucking
Seven-Up Bottling Co.
Schlitz Brewing Co.
Pilgrim Bottling Co.
Shorewood General Fund
Griggs, Cooper & Co. Inc.
Distillers Distrbg.Co.
Louis Distrbg.Co.
Louis Distrbg.Co.
Ed.Phil1ips & Sons Co.
McKesson Liquor Co.
Johnson Bros.Wsle.Liquor Co.
Mid-West Wine Co.
Minter Bros.Candy & Tobacco
Famous Brands Inc.
Northern States Power Co.
N.W. Bell Telephone Co.
Coca-Cola Bottling Co.
Frit-Lay Inc.
H.C. Feichanger Jr.
B.R. Marron
H.L. Fischer
Mpls. Teamster Bldg.Assn.
Kenko Vending
Griggs, Cooper & Co.
McKesson Liquor Co.
Ed. Phillips & Sons Co.
Famous Brands Inc.
A. Marron
Purpose
Merchandise
II
"
"
"
"
II
Transfer of funds
Merchandise
"
"
"
II
"
"
"
"
"
Electfic services
Telephone services
Merchandise
"
Salary
"
"
Dues - 1969
Cigarettes
Merchandise
"
"
"
Salary - parttime
Bills paid from April 11 through
April 30, 1969
o
, )-
-l
J1J
~-....
~p,..
J;>
;..
->
Amt.
529.01
176-07
280.88
10.00
63.15
318.54
360.55
5,000.00
512.50
562.54
201.25
250.18
923.37
323.08
1,415.37
115.09
329.33
535.27
138.25
25.95
74.46
36.63
287.55
227.50
181.07
10.00
33.12
826.30
272.16
202.24
291.92
45.10
$15,158.49
i
,
f
,
f
~
MINUTES
APPROVED
DIVISION OF
PROPERTY
'"
Regular meeting of Council of the
Village of Shorewood held May 12, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was held
on May 12, 1969, at Minnewashta School at 7.30 p.m. Mayor McDougall and
Councilmen Freyermuth, Chandler, Cronin and Murfin were present. Also
present were the Village Attorney, William F. Kelly, and the Village
Engineer, Bernie Mittelsteadt.
On motion of Councilman Freyermuth, seconded~y Councilman Cronin, reading
of the minutes of April 28, 1969, was suspended as copies of the minutes
had already been read by Council members. Motion carried with Mayor
McDougall and Councilmen Cronin, Freyermuth, Chandler and Murfin all voting
aye.
Mr. Cal Olson was present requesting division of property (RLS8, Lots Land M)
there being over 82,000 square feet in the entire Pace of property. Mayor
McDougall moved, seconded by Councilman Murfin,that approval be given to
Mr. Olson to divide the entire property as requested according to the plat
survey (on file) submitted to Council. Motion carried with Mayor McDougall
and Councilmen Murfin, Freyermuth, Chandler and Cronin all voting aye.
~LIC HEARING- Upon notice having been published on May 1, 1969, a public hearing was
tIIIOLDS -SPEICAL held at the request of Roger Olds, et al,for a Special Use Permit for
dockage on property on Timber Lane (Plat #34440, Parcel # 9312, Auditor's
Subdivision #135, Hennepin County).~everal residents from the Timber Lane
area were present who voiced their opinions on a special use permit being
issued to Mr. Olds. Following a discussion between the residents and Council,
~layor McDougall suggested that the hearing be continued at the next regular
Council meeting, at which time a decision would be made by Council.
a'USE PERMIT-
., DOCKAGE
"HORSEStl
COURTaD-SMITH
SCHOOL-SPRAY
.SLAND
~ UPPER LAKE
MTKA. YACHT
CLUB
Richard Chant was present to discuss with Council reasons for denial of
issuance of Horse Permit to him. Mayor McDougall informed Mr. Chant of
the reasons for denying the permit (see minutes of 4/28/69) and Mr. Chant
invited Council members to view the conditions under which his horses were
kept.
On motion of Mayor McDougall, seconded by Councilman Murfin, applications for
Horse permits for the following were approved. Motion carried with Mayor
McDougall and Councilmen Freyermuth, Cronin, Chandler and Murfin all voting
aye:
Lloyd Bache, Rt.7, Box 104, Excelsior - 7 horses
Laurie Nestande, Rt.5 Box 272-W. Excelsior - 1 horse
Tamara Niemeyer, Rt.5 Box 107-W, Excelsior - 2 horses
Harlan Sundblad, Rt.7 Box 158,Excelsior - 3 horses
Mr. Courtland-Smith was present relative to erecting new buildings on
Spray Island. Mayor McDougall informed Mr. Smith that the Building Inspector
would be in contact with Mr. Smith relative to the type of construction
which could be used.
Mayor McDougall moved, seconded by Councilman Murfin, that the plans for
temporary toilets on the Upper Lake Minnetonka Yacht Club property on
Enchanted Island, as submitted by David Nixon be approved. Motion carried
with Mayor McDougall and Councilmen Murfin,- Cronin, Chandler and Freyermuth
all voting aye.
BEER & LIQUOR On motion of Mayor McDougall, seconded by Councilman Murfin, Council
LICENSES-~~RICAN approved the application from the American Legion Club Post #259 for
LEGION CLUB renewal of the Club Liquor License for 1969-70 to expire June 1, 1970,
also the application for renewal of 3.2 beer license, on and off sale,
for 1969-70. Motion carried with Mayor McDougall and Councilmen Cronin,
Murfin, Chandler and Freyermuth all voting aye.
Mayor McDougall moved, seconded by Councilman Murfin, that approval be
given to renewal of beer license for 3.2 beer, on and off sale, for Kehoe
Resort, expiring June 1, 1970. Motion carried with Mayor McDougall and
Councilmen Murfin, Chandler, Cronin and Freyermuth all voting aye.
JIIl~APOLIS GAS Mayor McDougall moved, seconded by Councilman Freyermuth, that
a~.PERMIT #595-1969- Minneapolis Gas Company Permit No.S-95-l969, based on Engineer's
., APPROVED recommendations, be approved. Motion carried with Mayor McDougall
and Councilmen Freyermuth, Cronin, Chandler and Murfin all voting aye.
Mayor McDougall moved, seconded by Councilman Murfin, that a new 7,000
lumen street light be installed on the service road in front of Christmas
Lake Motel. Motion carried with Mayor McDougall and Councilmen Murfin,
Cronin, Freyermuth and Chandler all voting aye.
The Village Engineer gave a report on Badger F'ield and the cost of
installing a ditch which would lower the high water table in that area.
Councilman Freyermuth moved, seconded by Councilman Murfin, that the
Mayoro and Clerk be authorized to sign a contract with Northern
Contractors for construction of ditch. Motion carried with Mayor
McDougall and Councilmen Freyermuth, Murfin, Chandler and Cronin all
voting aye.
Following a report from the Village Engineer regarding water study, for
Shorewood alone or in conjunction with surrounding communities, a
iIIIIIIIIIII(on file) was offered for adoption by Mayor McDougall,seconded
~an Murfin, requesting the Village Engineer to conduct a
feasibility study. Resolution adopted with Mayor McDougall and Councilmen
Murfin, Freyermuth, Chandler and Cronin all voting aye.
~OCK LICENSE-
KEHOE
CLUB LIQUOR
LICENSE & BEER
LICENSE-MTKA.
COUNTRY CLUB
BEER LI CENSE-
KEHOE RESOR'l'
LI GRT ON ROAD IN
FRONT OF XMAS
LAKE MOTEL
BADGER FIELD
WATER STUDY
RESOLUTION
AMESBURY
PROPERTY
e
e
RESOLUTION
COUNTY SURVEOR
2
Regular meeting of Council of
the Village of Shorewood 5/12/69
Mayor McDougall moved, seconded by Councilman Chandler, that a dock
license for 1969-1970 be issued to James Kehoe, Howards Point Road.
Motion carried with Mayor McDougall and Councilmen Chandler, Cronin,
Murfin and Freyermuth all voting aye.
On motion of Mayor McDougall, seconded by Councilman Freyermuth, Council
approved the application from Minnetonka Country Club Association for
renewal of Club Liquor License for 1969-70 to expire June 1, 1970, also
the application for renewal of 3.2 beer license, on and off sale, for
1969-70. Motion carried with Mayor McDougall and Councilmen Freyermuth,
Cronin, Chandler and Murfin all voting aye.
Mayor McDougall moved, seconded by Councilman Murfin, that the Village
Engineer be instructed to notify the Village of Deephaven of Council
approval of drainage plans relative to Amesbury property. Motion carried
with Mayor McDougall and Councilmen Murfin, Cronin, Chandler and
Freyermuth all voting aye.
Councilman Murfin offered for adoption ~ JI (on file), seconded by
Mayor McDougall, expressing appreciation to the County Surveyor for work
completed in Shorewood relative to surveying of roads. Resolution adopted
with Mayor McDougall and Councilmen Chandler,Cronin,MbBfin & Freyermuth
all vot ing aye.
,
-
e
e
e
3
Regular meeting of Council of
Village of Shorewood 5/12/69
SALARIES
Councilman Murfin moved, seconded by Councilman Cronin, that the
following increases in salary for Village employees effective June 1,
1969, be approved:
Police Dept. Chief James $800.00 per month ~~neI~ase ef $25 ~eF meRth)
Officers Mann and Munkelwitz $675.00 each per month
(L:l<'l "6.~a ef $25.00 ~eF maRth.)
Officers Lindemann and Ward - $600.00 per month
(h:"61 "tl.se ef $25. 00 ~u mentk sa.sh)
All employees salaries to be raised $25.00 per month
Herbert Schmidt - $675.00 per month
Neil Randall - $575.00 per month
Kenneth Schimmelpfennig - $550.00 per month
All employees salaries increased by 125.00 per month
Harry Feichtinger - $800.00 per month
Harold L. Fischer - $490.00 per month
Road Dept.
Liquor Store.
SEWER
Motion carried with Mayor McDougall and Councilmen Cronin,Chandler,Murfin
and Freyermuth all voting aye.
Councilman Freyermuth moved, seconded by Councilman Murfin, that the Clerk
be authorized to deposit check from U.S. Treasury Department in
Minnetonka State Bank being advance payment for engineering study on
Sanitary Sewer and also to authorize Clerk to forward check to Village
Engineer in the amount of $27,374.42 for sewer report. Motion carried
with Mayor McDougall and Councilmen Murfin, Freyermuth, Chandler and
Cronin all voting aye.
BILLS APPROVED Councilman Murfin moved, seconded by jounci~,manFreyermuth, that bills
FOR PAYMENT for payment in May, 1969 for a total of ,B.g, ;;-:)~" 021 for Village
IN MAY 1969 purposes and a total of ~J.. i:5l{;{, , D 25 out of the Liquor Store Fund
be approved. Motion carried with Mayor McDougall and Councilmen Cronin,
Chandler, Murfin and Freyermuth all voting aye.
There being no further business meeting adjourned.
Respectfully sUbmit~d:
~dd!jj~,Jf
Muriel~ Whowell, Clerk
e
e
BILLS PAID
IN MAY 1969
Check No.
..
6006
6007
6008
6009
6010
6011
6012
6013
6014
6015
6016
6017
6018
6019
6020
6021
6022
6023
6024
6025
6026
6027
6028
6029
6030
6031
6032
6033
6034
6035
6036
6037
6038
6039
6040
6041
6042
6043
6044
6045
6046
6047
6048
.
e
LIQUOR STORE
To Whom Paid
Ralph Williams
M.J. Whowell
Travelers Insurance
Commissioner of Taxation
Ed. Phillips and Sons
McKesson Liquor Co.
Johnson Bros.Wsle.Liquor
Distillers Distrbg.Co.
Griggs, Cooper & Co.
Old Peoria Co.Inc.
Automatic Alarm Corp.
Home Juice Co.
Apache Paper Co.
Lake Region Beverage
Seven Up Bottling Co.
Thorpe Distrbg.Co.
Leding Distrbg.Co.
O.M. Droney Beverage
Day Distrbg.Co.
Pilgrim Bottling Co.
State Treasurer
Mtka. State Bank
Comm. of Taxation
H.C. Feichtinger
R.R. Marron
H.L. Fischer
Schlitz Brewing Co.
Notermann & Weber
Southside Distrbg.Co.
Leef Bros.Inc.
Canda Dry Bottling Co.
Pepsi-Cola Bottling Co.
Johnson Bros.Wsle.Liquor
McKesson Liquor Co.
Griggs, Cooper & Co.
Ed. Phillips & Co.
Louis Distrbg. Co.
Old Peoria Co. Inc.
Mid-West Wine Co.
Famous Brands, Inc.
R.R. Marron
A. Marron
E.M. Cervenka
Invo!cel
.<
Date appro""
~,8<<<~,"', < <.' ,<< <7:1ztt)~<<',,<,,~' <<<, c,,' <
I 1/;.. <'
< ,<<<)'t . <
-. . ;' ,<"~
(bder ~
Purpose
Rent - May
Salary
Health Insurance - May
Sales Tax - April
Merchandise
"
"
"
11
"
Alarlfl service
Merchandise
Paper bags
Merchandise
"
"
"
"
"
"
PERA withheld - April
Federal Income Tax - April
State " " 11
Salary
"
"
Merchandise
"
"
Mats
Merchandise
"
"
"
11
"
"
"
II
II
Salary (final check)
II parttime (final check)
II II
carried forward
v--
-
Amt.
475.00
25.00
123.76
851.95
576.16
247.12
833.02
189.97
701.65
684.06
48.00
6.75
92.53
1,412.36
93.39
804.30
546.02
218.19
367.30
470.30
227.08
229.10
58.20
287.55
227.50
181.07
364.04
432.65
72.50
25.25
123.96
23.05
289.28
227.06
998.40
1,633.70
515.25
196.42
608.29
1,432.31
314.15
20.60
45.00
$17,299.24
I
.-
.
e
Check No.
6049
6050
6051
6052
6054
6054
6055
6056
6057
6058
6059
6060
6061
6062
6063
6064
6065
2
LIQuOR STORE
To Whom Paid
Internal Revenue Service
N.W. Bell Telephone Co.
Northern States Power Co.
Coca-Cola Bottling Co.
Minter Bros.Candy Co.
National Cash Register
Old Peoria Co.
Mid-West Wine Co.
McKesson Liquor Co.
Johnson Bros.Wsle.Liquor
Famous Brands Inc.
Ed. Phillips and Sons
Griggs, Cooper & Co.
Distillers Distrbg.Co.
Louis Distrbg. Co.
Old Peoria Co.Inc.
Frito-Lay Inc.
Purpose
Brought forward
Tax stamp
Telephone service
Electrical service
Merchandise
Merchandise
Work on cash register
Merchandise
II
"
"
"
"
"
II
"
"
"
Total of bills paid from May 1 through
May 21, 1969
Invo~ooI
Amt.
17,299.24
54.00
26.75
136.02
71.82
315.97
23.20
769.26
102.63
412.98
526.16
276.17
1,341.95
866.63
258.98
201.25
14.09
88.98
$22,846.08
By
;/
,f~:f
~~
Order eh~c~{_ ___~
. ;J~.=---==~.........,-.>,-,,_~_..
,
BILLS PAID IN
MAY 1969
Check No.
..
8510
8511
8512
8513
8514
8515
8516
8517
8~18
8519
8520
8521
8522
8523
8524
8525
8526
8527
8528
8529
8530
8531
8532
8533
8534
8535
8536
8537
8538
8539
8540
8541
8542
8543
8544
8545
8546
8547
8548
8549
8550
8551
8552
8553
8554
8555
8556
8557
.
e
To Whom Paid
Eklund Clothing Co.
Village of Excelsior
Typewriter Sales
Uniforms Unlimited
police Press Inc.
Continental Oil Co.
Wm.Mueller & Sons
Road Machinery & SUPPilies
Lyle Signs Inc.
K.C. Conrad
Soil Conservation service
Northern States Power Co.
N.W. Bell Telephone Co.
Travelers Insurance Co.
Texaco Inc.
Sun Newspapers
State Treasurer
Mtka. Sate Bank
Commissioner of Taxation
S.R. James
N.P. Mann
T.H. Munkelwitz
R.S. Ward
V.W. Lindemann
S.R. James
Excelsior Pharmacy
Eklund Clothing Co.
J.F. Jackson Assoc.
police Press Inc.
lniforms Unlimited
Texaco
Ty Abel Service Inc.
Sun Newspapers
Continental Oil Co.
General Tire Service
B. Whitston
Victoria Repair Shop
Aldrittts
Black Top Service Inc.
Ziegler Inc.
N.P. Mann
Bryan Aggregates Inc.
Miller-Davis Co.
Village of Excelsior
Kelly, Lee & Odell
Sub.Henn. Co.Relief Bd.
E.I. Wiltsey
Northern States Power Co.
Purpose
police Uniforms
Fire calls
Typewriter rental
police jacket
police office supplies
Gas and oil
Black top
Batteries for truck
Signs and posts
work on parks - parttime
Aerial plates
electric services
Telephone
Health Insurance - May
Gas and Oil
Directories
PERA withheld - April
Federal Income tax - April
State " II It
Salary
II
II
II
II
" O.T. April
Camera equipment
Uniforms
Addl. premium-police
police office supplies
" uniforms
Gas and Oil
Tires
Legal publications
Gas and oil
Nylon power jet
Contract labor
Repairs to road & park equip.
Misc. equipment
Bituminous plant mix
Glass - grader
Salary O.T.-April
Crushed rock
Building permits
Fire calls
Legal fees
Relief expenditures - April
Bookkeeping
Electric services
carried forward
Amt.
-
10.95
400.00
10.00
24.95
9.95
120.49
24.00
33.47
129.02
43.45
11.25
156.99
46.15
307.02
291.00
25.00
742.06
140. 10
168.90
289.90
212.85
218.95
197.10
215.50
23.09
20.10
43.18
26.11
31.80
35.08
32.67
193.58
18.60
285.39
57.67
240.00
51.25
6.80
253.57
33.00
44.14
806.51
11. 1e
400.00
1,823.30
226.30
489.00
23.01
$9,608/82
,
Check No.
e
e
8558
8559
8560
8561
8562
8563
8~64
8565
8566
8567
8568
8569
8570
8571
8572
8573
8574
857~
8576
I
- 2 -
To Whom Paid
Alice Vosmek
Leef Bros.lnc.
J.A. Johnson
Hennepin Lake
Tonka Kennels Inc.
Mpls. Blue Prng.Co.
Latterner Exctbg.
L. Carlson
T.H. Munkelwitz
T.H. Munkelwitz
V.W. Lindemann
R.S. Ward
H. Brooks
W.C. Brogdon
H.J. Schmidt
N .A. Randall
K. SChimmelpfennig
Orr-S che 1 en-Mayer on
K.C. Conrad
Purpose
Brought forward
Janitorial services
Mat service
Bldg. Insp.fees - April
Office supplies - police
Pound fees
Shorewoodo map
Contract labor
Work at skating rin-Jan.
Salary O.T. April
Reimbursement - driving sch.
Salary O.T. .April
" " "
" parttime ~ April
"" "
Salary
"
"
Sanitary Sewer Report
salary - parttime - parks
Total of bills paid from May 1
through May 22, 1969
Amt.
-
9,608.82
12.00
8.00
207.00
14.58
191. 37
5.63
348.75
89.00
16.67
2.00
29.78
24.62
96.60
103.77
237.45
222.55
212.15
27,374.42
29.05
$38,834.21
,
MINUTES
APPROVED
UPPER LAKE
MTKA.YACHT
CLUB
CONTINUATION
rI6IL. F PUBLIC
~ARING -
e TIMBER LANE
Reeular meeting of the Council
of the Village of Shorewood
held May 26, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was
held on May 26, 1969, at Minnewashta School at 7.30 p.m. Mayor McDougall
and Councilmen Freyermuth, Chandler, Cronin and Murfin were present. Also
present were the Village Attorney, William F. Kelly, and the Village
Engineer, Bernie Mittelsteadt.
On motion of Councilman Murfin, seconded by Councilman Cronin, reading of
the minutes of May 12, 1969, was suspended as copies of the minutes had
already been read by Council members. Motion carried with Mayor McDougall
and Councilmen Freyermuth, Murfin, Cronin and Chandler all voting aye.
Miss Elizabeth Bonham, attorney, was present representing residents of
Enchanted Island. Miss Bonham stated to Council that since the words
"Lots 1 and 2, Block 4", Enchanted Park" were omitted from the legal
description in the published notice of public hearing, her clients
requested another notice of public hearing be published. Mayor McDougall
directed the Clerk to publish a notice of public hearing on June 23, 1969.
Mayor McDougall reopened the Public Hearing continued from May 12, 1969,
meeting, regarding the request from Roger Olds etal for a Special Use
Permit for dockage purposes on Timber Lane (Plat #34440, Parcel #9312,
Auditor's Subdivision #135, Hennepin County). Following discussion between
residents of Timber Lane and Council, Councilman Chandler moved, seconded
by Councilman Murfin, that a Special Use Permit be issued to Roger Olds
with restrictions to be attached by Council regarding dockage. Motion not
carried with Mayor McDougall voting aye and Councilmen Murfin, Chandler,
Cronin and Freyermuth all voting nay. .
WALTER SADEK- ~~. Walter Sadek complained to Council of water washing out the easement
WASHED OUT on his property located in the Eureka area (Plat #34332, Parcel #210,
EASEMENT Section #32, T.l17,R.23, Hennepin County). The matter was referred to
the Village Engineer who would look into the situation and see what could
be done to alleviate it.
CLIFTON ACRES
APPROVAL OF
PRELIMINARY
PLAT
"HORSE
,.- ~ERMITS
Mr. Douglas Clifton requested approval of the Preliminary Plat of Clifton
Acres (Lot #83, Auditor's Subdivision #133). Councilman Freyermuth
moved, seconded by Councilman Murfin, that the preliminary plat be approved
based on the Village Attorney's acceptance of proof of ownership. Motion
carried with Mayor McDougall and Councilmen Murfin, Cronin, Chandler and
Freyermuth all voting aye.
Mayor McDougall moved, seconded by Councilman Freyermuth, that conditional
building permits may be issued, but that all building will cease if the
Preliminary Plat is not returned from the County Court House by June 9,1969.
Motion carried with Mayor McDougall and Councilmen Freyermuth, Chandler,
Cronin and Murfin all voting aye.
On motion of Councilman Freyermuth, seconded by Mayor MoDougall, applioations
for Horse Permits for the following were approved. Motion carried with Mayor
McDougall and Councilmen Freyermuth, Cronin, Chandler and Murfin all voting aye.
Dan Hansen, Rt.5 Box 279, Excelsior - 2 horses
Luverne. Lovaasen, Rt.5 Box 102, Excelsior - 1 horse
Don Sleeper, Rt.5 Box 280-A, Excelsior - 2 horses
Robert Meuwissen, Rt.4 Box 188, Excelsior - 3 horses
,
e
e
"
BEER LI CENSE-
TOM THUMB
SUPERETTE
BRIDGE - SHADY
AND ENCHANTED
ISLANDS
SANITARY SEWER
CONNECTION
PLANNING
COMMISSION
MEMBER
2
Regular meeting of Council of the
Village of Shorewood held
May 26, 1969
Mayor McDougall moved, seconded by Councilman Freyermuth, that
approval be given to renewal of beer license for 3.2 beer, "Off Sale",
for Tom Thumb Superette, expiring June 1, 1979. Motion carried with
Mayor MoDougall and Councilmen Freyermuth, Cronin, Chandler and
Murfin all voting aye.
Councilman Murfin moved, seconded by Councilman Cronin, that the Mayor
be authorized to sign the request to the Minnesota Conservation
Department relative to filling in the channel between Enchanted and
Shady Islands. Motion carried with Councilmen Cronin, Murfin,
Chandler and Chandler all voting aye.
The Village Engineer referred to a letter (on file) from Our Saviour's
Luthern Church requesting a sanitary sewer connection to the Village
of Excelsior sewer. Mayor McDougall asked the engineer to arrange
a meeting with the Village of Excelsior to discuss the matter.
Councilman Murfin moved, seconded by Councilman Freyermuth, that Mrs.
Elsa Wiltsey be appointed to the Planning Commission for the interum
in place of Mrs. Shirley Ceely who is resigning. Motion carried with
Mayor McDougall and Councilmen Murfin, Freyermuth, Cronin and Chandler
all vot ing aye.
Mayor McDougall moved, seconded by Councilman Freyermuth, that the
Clerk be authorized to write to the Village of Tonka Bay relative to
Crescent Beach area and maintenance problems for the summer months
of 1969. Motion carried wiwth Mayor McDougall and Councilmen Murfin,
Freyermuth, Cronin and Chandler all voting aye.
BADGER PROPERTY- --. No.86 (on file) was offered for adoption by Mayor
RESOLUTION #66 Mc~econdedby Councilman Murfin, relative to the Badger
property. Resolution adopted with Mayor McDougall and Councilmen
Murfin, Freyermuth, Cronin and Chandler all voting aye.
CRESCENT BEACH
"NO PARKING OR
BOAT LAUNCHING"
SIGNS
Council Freyermuth moved, seconded by Councill'an Murfin, that "No
Parking or Boat Launching" signs be installed,liith "No Parking"
between signs on Birch Bluff Road. Motion ca:rried with Mayor
McDougall and Councilmen Murfin, Freyermuth,Chandler and Cronin all
voting aye.
BALANCE OF BILLS Councilman Murfin, seconded by Councilman Cronin, moved that the
APPROVED FOR balance of bills for payment in May, 1969, for a total of $3,653.68
PAYMENT IN MAY for Village purposes and a to~al of $3,202.10 out of the Liquor Store
Fund be approved. Motion carried with Mayor McDougall and Councilmen
Murfin, Cronin, Chandler and Freyermuth all voting aye.
There being no further business meeting adjourned.
submitted:
,
BALANCE OF BILLS
PAID IN MAY 1969
Check No.
e
e
8577
8578
8579
8580
8581
8582
8583
8584
8585
8586
8587
8588
8589
8590
8591
8592
8593
8594
8595
8596
8597
8598
8599
8600
8601
8602
8603
..
To Whom Paid
Texaco
Phillips Petroleum Co.
Fire Safety Corp.
Hance Hardware
Eklund Clothing Co.
Typewriter Bales
Village of Excelsior
Ziegler Inc.
Viking Steel Products
Northern States Power Co.
N.W. Bell Telephone Co.
Orr-Schelen-Mayeron
Lake Mtka.Consrtn.Dist.
R. W. McDougall
J.R. Freyermuth
J.D. Chandler
H.G. Murfin
C.R. Cronin
M.J. Whowell
S.R. James
N.P. Mann
T.H. Munkelwitz
V.W. Lindemann
R.S. Ward
H.J. Schmidt
N.A. Randall
K. Schimmelpfennig
Purpose
~.
63.81
335.65
5/15
.70
37.50
10.00
100.00
3.65
33.72
197.04
47.00
274.80
277 .01
50.00
35.00
35.00
35.00
35.00
274.60
285.90
212.85
218.95
215.50
197.70
237.45
222.55
212.15
Gas and oil
" " "
Dress stick
Key
Uniforms
Rental - typewriter
Fire call
Strip - windshield
Culvert
Electrio services
Telephone services
Engineering services
1969 support
Salary
"
"
"
"
"
"
"
"
"
"
"
"
"
Total of bills paid from May 28
through May 31, 1969
$3,653.68
,
LIQUOR STORE
BALANCE OF BILLS PAID
IN MAY 1969
Check No.
6066
6067
6068
6069
6070
6071
6072
6073
6074
6075
6076
6077
6078
.
e
..
To Whom Paid
Purpose
Sun Newspapers
DayCoA
Johnson Bros.Liquor Co.
Mid-West Wine Co.
Louis Distrbg.Co.
Griggs, Cooper & Co.
Ed. Phillips & Sons
Distillers Distrb.gCo.
McKesson Liquor Co.
H.C. Feichtinger
R.R.Marron
H.L. Fischer
M.J. Whowell
Want ad - liquor store clerk
May merchandise
" "
" "
" "
" "
" "
" "
II "
Salary
"
"
"
In~iee#
~..~~
o~_<:.:':._~~~~"~i__~ _
-r.
!!!!.i .
24.00
36.60
440.30
256.05
114.75
144.49
499.76
535.32
631.85
287.55
25.36
181.07
25.00
$3,202.10
Jerry Hayes, owner of Lots Nos. 5, 5a and 11, Radisson Inn Addition,
was present and requested permit to build a dock for use of residents of
Radisson Inn Addition, the dock to b$ located on part of building lots Nos.
5, 5a and 11. Councilman Murfin moved, seconded by Councilman Chandler,
that no permit is needed in this mnstance. Motion carried with Mayor
McDougall and Councilmen Murfin, Chandler and Cronin all voting aye.
HORSES - RICHARD Mr. Richard Chant was present relative to non-approval of horse
CHANT permit. He stated that he proposes to move the barn and horses from
present location to other side of his house. Mayor McDougall asked that
he complete a new horse application for a permit and state in writing
the exact location of the barn and horses, conditions under which the
horses would be maintained, the number of horses and the amount of property.
Action on the matter would be taken at the next regular Council meeting.
Since Dick Bartholow, chairman of Shorewood Planning Commission, will be
resigning shortly Councilman Murfin moved, seconded by Councilman Cronin,
that the Mayor be authorized to ask Donald Erickson if he will accept
chairmanship of the Planning Commission. Motion carried with Mayor
McDougall and Councilmen Murfin, Chandler and Cronin all voting aye.
Mayor McDougall offered for adoption seconded by
Councilman Murfin, relative to plans and specifications regardingHwy #1
as recommended by Village Engineer. Resolution (on file) adopted with
Mayor McDougall and Councilmen Murfin, Chandler and Cronin all voting aye.
,
MINUTES
APPROVED
CLIFTON ACRES
HORSE
PERMIT
..
e HOOK UP TO
EXCELlliIOR SEWER
JERRY HAYES
DOCK-CHRISTlI'l.AS
LAKE
PLABNING
COIviMISSION
.
.
HWY #1
RESOLUTION
NO.81
Regular meeting of Council of the
Village of Shorewood held June 9,1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was
held on June 9, 1969, at Minnewashta School at 1.30 p.m. Mayor
McDougall and Councilmen Chandler, Cronin and Murfin were present. Also
present were the Village Attorney, William F. Kelly, and the Village
Engineer, Bernie Mittelsteadt. Councilman Freyermuth was absent.
On motion of Councilman Murfin, seconded by Councilman Chandler, reading of
the minutes of May 26, 1969, was suspended as copies of the minutes had
already been read by Council members. Motion carried with Mayor McDougall
and Councilmen Murfin, Chandler and Cronin all voting aye.
Mayor McDougall moved, seconded by Councilman Murfin, that the Mayor and
Clerk be authorized to sign plat of Clifton Acres (Lot #83, Auditor's
Subdivision #133, Hennepin County) after plat is approved by Village
Engineer and Village Attorney. Motion carried with Mayor McDougall and
Councilmen Murfin, Chandler and Cronin all voting aye.
On motion of Mayor McDougall, seconded by Councilman Murfin, the application
for Horse Permit for the following was approved. Motion carried with
Mayor McDougall and Councilmen Murfin, Cronin and Chandler all voting aye.
Eleanore H. Ebert, Rt.5 Box 21,Excelsior - 3 horses
Councilman Chandler moved, seconded by Councilman Cronin, that approval
be given to Howard Secor, owner of Lots #88 and #89, Parcel 8525,
Park street, to hookup to Excelsior sewer. Motion carried with Mayor
McDougall and Councilmen Chandler, Cronin and Murfin all voting aye.
~
RESOLU'lD N #88
COUNTY AID
RESOLUTION #89
LEASSING OF
LOADER
BILLS APPROVED
FOR PAYMENT IN
JUNE 1969
e
e
"
2
Regular meeting of Council of
Village of Shorewood - 6/9/69
Mayor MvcDougall offered for adoption",-I/1-'Tlr~ (on file),
seconded by Councilman Chandler, relative to County Aid for roads
within the Village of Shorewood. Resolution adopted with Mayor
McDougall and Councilmen Chandler, Murfin,and Cronin all voting aye.
Mayor McDougall offered for adoption"'II~(on file)
seconded by Councilman Murfin, regarding lease of Loader. Resolution
adopted with Mayor McDougall and Councilmen Murfin, Chandler and Cronin
all vot ing aye.
Councilman Murfin moved, seconded by Councilman Cronin, that bills for
payment in June, 1969, for a total of $9,241.75 for Village purposes
and total of $27,244.60 out of the Liquor Store Fund be approved. Motion
carried with Mayor McDougall and Councilmen Murfin, Cronin and Chandler
all voting aye.
There being no further business meeting adjourned.
Respetfully sub
V~/
Muriel J,
(
~
BILLS PAID IN
JUNE 1969
Check No.
e
e
8604
8605
8606
8607
8608
8609
8610
8611
8612
8613
8614
8615
8616
8617
8618
8619
8620
8621
8622
8623
8624
8625
8626
8627
8628
8629
8630
8631
8632
8633
8634
8635
8636
8637
8638
8639
8640
8641
8642
8643
8644
8645
8646
8647
8648
8649
8650
8651
"
u.s. Post Office
Travelers Ins.Co.
State Treasurer
Mtka. State Bank
Comm. of Taxation
Latterner Exctg.
Aldritt's
Viking Steel Products
Cermak Sales & Service
Pennsylvania Oil Co.
B. Whetston
Black Top Service
Bryan Aggregates
K.C. Conrad
Police Press Inc.
Uniforms Unlimited
Eklund Clothing Co.
Hance Hardware
Continental Oil Co.
Hillcrest Safety Equip.
Krueger TV
Village of Mound
Mason Motor Co.
Linwood Printing
V.G. Bacon Drug
Excelsior Pharmacy
Electronic Center Inc.
Miller-Davis Co.
Satellite Service Co.
Tonka Kennels
Leef Bros.Inc.
Sub.Henn.Co.Relief Bd.
Hennepin-Lake Inc.
J.A. Johnson
V.W. Lindemann
T.H. Munkelwitz
H. Brooks
W.C. Brogdon
VOID
H.J. Sbhmidt
R.A. Schimmelpfennig
VOID
N.A. Randall
N.P. Mann
S.R. James
T.H. Munkelwitz
V.W. Lindemann
R.S. Ward
Total of bills paid from 6/2/69-6/1l/69
To Whom Paid
Purpose
Postage stamps
Health Insurance - June
PERA withheld - May
Federal Income Tax - May
state " " "
Contract labor
Supplies
Culvert
Sharpen blades
Oil
Contract labor
Bituminous mix
Crushed rock
Mowing park - part time
Complaint reports
Uniforms
"
Materials - police dept.
Gas and oil
Raincoat - police
Radio mast
Breathalyser tests
Repairs to police car
Office supplies
Batteries
Camera equipment
Radio equipment
Office supplies
Portable toilets
Pound fees
Mat service
Relief expenditures ~ May
Office supplies
Bldg.Insp.fees - May
Car wash
Use of own car
Salary - parttime May
" " "
" O.T. May
" " "
" II 11
" " "
" " "
" " "
II " "
" II "
Amt.
18.00
307.02
791. 23
714.50
166.10
1,442.75
1.35
50.59
12.75
51.30
470.00
1,545.53
2,099.55
32.30
16.80
23.02
29.50
2.15
38.32
19.70
1.65
40.00
3.75
20.00
.80
6.73
31.72
18.57
23.97
172.99
6.40
31.00
18.25
336.37
2.00
1.80
118. 30
145.53
54.. .34
45.47
28.53
52.96
.10,75
57.04
04.90
55.47
$9,241.75
,
LIQUOR STORE
BILLS PAID IN
JUNE 1969
Check No.
'.
e
6079
6080
6081
6082
6083
6084
6085
6086
6087
6088
6089
6090
6091
6092
6093
6094
6095
6096
6097
6098
6099
6100
6101
6102
6103
6104
6105
6106
6107
6108
6109
6110
6111
6112
()1l3
6114
6115
6116
6117
6118
6119
6120
e
e
To Whom Paid
Travelers Insurance Co.
State Treasurer
Ralph Williams
liItka. State Bank
Comm. of Taxation
"
"
tI
Home Juice Co.
Minter Bros.Candy Co.
Lake Region Beverage Co.
Notermann and Weber
Southside Distrbg.Co.
Thorpe Distbg.Co.
O.M. Droney Beverage Co.
S'd General Fund
Day Distrbg.Co.
Louis Distrbg.Co.
Mid-West Vine Co.
Old Peoria Co.Inc.
Johnson Bros.Liquor Co.
Ed.Phillips & Sons Co.
Griggs, Cooper & Co.lnc.
McKesson Liquor Co.
Famous Brands Inc.
W.A. Smith
E.M. Cervenka
Sun Newspapers
Natl.Cash Register Co.
Schlitz Brewing Co.
Leding Distrbg.Co.
Hamms Minneapolis Co.
Leef Bros.lnc.
Seven-Up Bottling Co.
Pepsi-Cola Bottling Co.
Johnson Bros.Liquor Co.
TIistillers Distrbg.Co.
McKesson Liquor Co.
Griggs, Cooper ~: Co.
Ed.Phillips & Co.
Old Peoria Co. Inc.
Famous Brands Inc.
H.C. Feichtinger Jr.
H.L. Fischer
.....,
Date~
.,~:~~.
/~
.. 1'./.... ........
j ~..:
_'^'~"'_~' l
o...d<< e~
Purpose
Health Insurance - Hune
PERA - May
Rent - June
Federal Tax - May
state " "
Sales Tax - May
May merchandise
tI "
tI "
tI "
" "
tI tI
" "
Transfer of funds
May purchases
June purchases
" tI
" tI
" "
tI "
tI "
u "
.
" "
Salary - part time
" "
Ad - clerk
Repair to cash register
May merchandise
" "
" "
liIat service
May merchandise
tI "
June merchandise
" "
II "
tI 11
" tI
tI 11
tI "
Salary
"
Total of checks from 6/2/69 ~ 6/15/69
Amt.
82.59
250.81
475.00
250.80
64.80
1,023.78
2.70
496.47
2,434.44
404.40
76.50
1,302.80
509.37
5,000.00
844.64
289.59
156.75
1,276.79
577.60
749.98
965.51
1,315.60
497 . 28
28.80
52.20
10.00
20.48
700.04
697/61
835.45
17.90
67.50
25.52
504.68
450.51
523.85
854.86
1,823.78
657.77
441.16
294.10
190.19
$27,244.60
Regular meeting of Council of the
Village of Shorewood held June 23,1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was held on
June 23, 1969, at Minnewashta School at 7.30 p.m. Mayor McDougall and
Councilmen Cronin and Freyermuth were present. Also present were the Village
Attorney, William F. Kelly, and the Village Engineer, Bernie Mittelsteadt.
Councilmen Chandler and Murfin were absent.
On motion of Councilman Freyermuth, seconded by Councilman Cronin, reading of
the minutes of June 9, 1969, was suspended as copies of the minutes had
already been read by Council members. Motion carried with Mayor McDougall and
Councilmen Freyermuth and Cronin all voting aye.
PUBLIC HEARING- Upon public notice having been published on June 12, 1969, a public hearing
UPPER LAKE was held at the request of residents of Enchanted Island due to typographical
MTKA.YACmT error in description of property for which a Special Use Permit was issued
CLUB on May 12, 1969, to tl1e. Y.lU?erLake Minnetonka Yacht Club. Councilman
Freyermuth offeredJIFd~~~1IIIIIII (on file) for adoption, seconded by
Councilman Cronin, granting Special Use Permit. Resolution adopted with
Mayor McDougall and Councilman Freyermuth voting aye and Councilman Cronin
voting nay.
MINUTES
APPROVED
:e
e
LOCATION OF
DRIVEWAY
HORSES
~."i
a \ .Ll~ )lEPQRT
Mayor McDougall offered (on file) for adoption, seconded by
Councilman Freyermuth, regarding description of property for which Special
Use Permit was issued on May 12, 1969. Resolution adopted with Mayor
McDougall and Councilman Freyermuth voting aye and Councilman Cronin voting nay.
Burnard E. Doughty, owner of Tract C, RLS 932, West Lane, Hennepin County,
submitted request to locate part of his driveway over part of property
owned by Village of Shorewood (Tract D, West Lane, Hennepin county). Mayor
McDougall moved, seconded vy Councilman Freyermuth, that request be granted.
Motion carried with Mayor McDougall and Councilmen Cronin and Freyermuth
all vot ing aye.
Councilman Cronin moved, seconded by Mayor McDougall, that a horse permit
be issued to Richard Chant (application on file) subject to Mr. Chant
relocating the horse barn and pasture to the west of his residence by
July 15, 1969. Motion carried with Mayor McDougall and Councilmen Cronin and
Freyermuth all voting aye.
Mayor McDougall moved, seconded by Councilman Freyermuth, that the application
for a horse permit be approved for the following based on the location
suggested by the Horse Inspector.
Stanford Clinton, Jr., Rt.7 Box 983, Excelsior - 2 horses
Motion carried with Mayor McDougall and Councilmen Freyermuth and Cronin
all voting aye.
Police Chief James submitted his report for May 1969 which was a quiet month
and he also stated that there has also been little activity during June
up to the present time.
,
PARKS
RESOLUTION #94
FIREWORKS
AFTON MEADOWS
RESOLUTION #9'5
eAEGELE
e
- 2 -
Regular meeting of
Council of Village of
Shorewood - 6/23/69
James Penberthy, Parks Commissioner, gave a report on Shady Hills and
Grathwol Parks. The Village Engineer recommended filling in the the
pond at Shady Hills and eventually installing a culvert for drainange
purposes. Members of the Minnetonka Manor Improvement Association
stated they would like to change the name of Grathwol Park to .Manor
Park and grow trees round the pond area.
Councilman Cronin offere file), seconded by Mayor
McDougall, for adoption re of fireworks permit
to Minnetonka Manor Association. Resolution adopted with Mayor McDougall
and Councilmen Freyermuth and Cronin all voting aye.
Councilamn Freyermuth offered~ (on file), seconded by Mayor
McDougall, for adoption authorizing eng1neer to prepare preliminary
study of Afton Meadows roads. Resolution adopted with Mayor McDougall and
Councilmen Freyermuth and Cronin all voting aye.
Councilman Freyermuth moved, seconded by Mayor McDougall, that Village
Road Department be authorized to fill hole on lot at Aiton Meadows where
basement home was started, as hazard exists in that location. Motion
carried with Mayor McDougall and Councilmen Freyermuth and Cronin all
voting aye.
SIGNS Robert Naegele Jr., representing Naegele Advertising, requested permission
to erect advertising signs on the Robert Reutiman property north-wast of
the junction of Highway No.7 and Highway 41. The Village Engineer was
instructed to establish the site location for the signs in order that
Council may act on issuance of a Special Use Permit at the next Council
meeting.
Councilman Freyermuth moved, seconded by Councilman Cronin, that Minneapolis
Gas Company's Permits IJos. S-158-1969 and S.l69-1969, based on Engineer's
recommendations, be approved. Motion carried with Mayor McDougall and
Councilmen Cronin and Freyermuth all voting aye.
BALANCE OF Councilman Cronin, seconded by Councilman Freyermuth, moved that the
BILLS FOR PAY- balance of bills for payment in June, 1969, for a total of $8,568.41 for
MENT IN JUNE Village purposes and a total of $16,701.26 out of the liquor store fund be
APPROVED approved. Motion carried with Mayor McDougall and Councilmen Cronin and
Freyermuth all voting aye.
MPLS.GAS CO.
GAS PERMITS
-:
e
There being no further business
I
BALANCE OF BILLS
PAID IN JUNE 1969
Check No.
e
e
8652
8653
8654
8655
8656
8657
8658
8659
8660
8661
8662
8663
8664
8665
8666
8667
8668
8669
8670
8671
8672
8673
8674
8675
8676
8677
8678
8679
8680
8681
8682
8683
8684
8685
8686
8687
8688
8689
8690
8691
8692
8693
8694
8695
8696
.
e'
To Whom Paid
Purpose
N.A.
H.J.
K.A.
N.P.
S.R.
T.H.
V.W.
R.S.
U.S.
"
Randall
Schmidt
Schimmel pfennig
Mann
James
Munkelwitz
Lindemann
Ward
Post Office
" "
Salary
II
II
"
"
"
II
"
Postage - certified (weeds)
" " "
Police Press.Inc. ICR forms
Ty Abel Service Tires
Fire Safety Corp. Police Helmet
James F. Jackson Addl.premium - insurance
Village of Mound Fire Contract - 3rd instlmt.
Phillips Petroleum Co. Gas and oil
Continental Oil Co. "" "
Texaco " ""
Lampert Yards Materials for roads
Village of Excelsior Sweeping
Sun Newspapers Legal publications
Lyle Signs Signs
J.W. Studer Contraot labor
U.S. Po$t Office Box rental
Orr-Sche 1 en-Mayer on Engineering services
3M Copy paper
N.W. Bell Telephone Co. Telephone services
Road Machinery & Supplies Rental - loader
Northern States Power Co. Electric services
U.S. Post Office Postage - weed notices
R.W. McDougall Salary
J.R. Freyermuth "
J.D. Chandler "
H.G. Murfin "
C.R. Cronin II
M.J. Whowell "
S.R. James "
N.P. Mann "
T.H. Munkelwitz "
V.W. Lindemann "
R.S. Ward "
H.J. Schmidt "
N .A. Randall "
K.A. Sohimmelpfennig "
Travelers Insuranoe Co. Heal th Insurance - July
Total of bills paid from 6/15/69 - 6/30/69
Amt.
-
231.68
248.98
221. 50
249.05
318.50
255.05
230.60
211.70
4/60
4.14
16.80
61.86
27.75
37.70
100.00
319.03
243.57
394.95
3.96
111. 00
11.14
42.00
999.50
9.00
284.92
14.60
55.20
950.00
164.97
5.98
50.00
35.00
35.00
35.00
35.00
274.60
318.50
249.05
255.05
230. 60
211.70
248.98
231.68
221.50
307.02
$8,568.41
e
e
LIQUOR STORE
BALANCE OF BILLS PAID
IN JUNE 1969
Check No.
-
e
6121
6122
6123
6124
6125
6126
6127
6128
6129
6130
6131
6132
6133
6134
6135
6136
6137
6138
6139
6140
6141
6142
6143
6144
6145
6146
6147
6148
6149
6150
6151
\1'
l\
Total of bills paid from June 17,1969
thr OUgh~_JJID~L.,19,',m!2r~2"'","~'A.m',o"<._ ..<
f
I
I AMOUNT ·
To Whom Paid
Northern States Power Co.
Sun Newspapers
Canada Dry Bottling Co.
Frito-Lay Inc.
Mid-West Wine Co.
Famous Brands, Inc.
McKesson Liquor Co.
Johnson Bros.Liquor
Distillers Distrbg.Co.
Old Peoria Co. Inc.
Louis Distrbg.Co.
Ed. Phillips & Co.
Griggs, Cooper & Co.
Johnson Bros.Liquor Co.
H.C. Feichtinger Jr.
Sanitary Sausage Co.
Coca-Cola Bottling Co.
Johnson Bros.Liquor
McKesson Liquor Co.
Famous Brands, Inc.
Louis Distrbg.Co.
Ed.Phillips & Co.
Griggs, Cooper & Co.
Distillers Distrbg.Co.
N.W. Bell Telephone Co.
B.R. Herrick
H.C. Feichtinger Jr.
R. Williams
Travelers Insurance Co.
H.L. Fischer
M.J. Whowell
Purpose
Electric supply
ad for clerk
May merchandise
" "
June II
" "
" "
" "
" "
" "
" "
" "
II "
" "
Misc. expenses - Jan.-June
June merchandise
lI1ay II
June "
" "
" "
" "
" "
" II
" "
Telephone services
Salary
"
Rent - July
Health Insurance - July
Salary
"
-.--'-'-"'- -. - -~ ---..
- ~ -'- -~- ---
--- .'-.--~..._.."..;. --..-~,~-- ."._""'_ U'_ '_"_"_._._
$
'-....~-..--_____ ~~__ '\I
-- ----1
\
..- -~~.~"-~~---"--.I
DA1~ ~
....,.."'"'.'".."""====,:::-:.-=-..::=.~~:::, ...3
Amt.
l59.10
20.00
330.05
54.46
223.07
5l9.52
746.78
1,5l9.48
885.79
550.52
598.40
780.99
1,834.02
210.50
31.35
6.96
109.03
1,573.59
517.15
1,730.20
130.68
900.53
1,238.97
857.84
25.80
79.60
294.10
475.00
82.59
190.19
25.00
$16,701.26
,
Board of Review
July 8, 1969
VILLAGE OF SHOREWOOD
The Shorewood Village Council sat as Board of Review at a meeting on
July 8, 1969. Meeting was called to order at 7 p.m. Present were
Mayor McDougall and Councilmen Cronin and Freyermuth. The Local
Assessor, Kerman Benson, and a representative of the County Supervisor
of Assessments Office, Robert Martin, were also present.
~~. and Mrs. Claire Towne were present questioning the raise in
their taxes, which had nearly doubled over the previous year. Mr. Towne
stated that there was a vacant lot which he owned adjacento to the
property on which his house was located. Mayor McDougall suggested
that he meet with Mr. Benson at the assessor's office to establish size
of property and determine valuation.
.
e
~Ir. and Mrs. Tore Gram were present also questioning the 100% inc:rease
in their taxes. Mr. Gram stated he did not know the assessed
valuation of his property but would meet with the assessor in o:rder
that this may be established.
Mr. Walter Salt who owns 6/10ths of an acre complained that his property
was over valued at $11,256. The assessor suggested that ~Ir. Salt meet
with him to discuss filing of declaration stating the value of the
property.
Board of Review adjourned at 8.05 p.m.
l'
MINUTES
APPROVED
SEWER -
RESOLUTION
NO.95
.
e
NAEGELE
ADVERTISING
SIGNS ~ HWYS
7 AND 41
HENNEPIN
COUNTY lEAGUE
MINNEAPOLIS
GAS COMPANY
,
AFTON MEADOWS
~
--
\
Regular meeting of Council of
Village of Shorewood held
July 14, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood
was held on July 14, 1969, at Minnewashta School at 7.30 p.m. Mayor
McDougall and Councilmen Chandler, Cronin and Murfin were present.
Also present were the Village Attorney, WilliamF. Kelly, and the
Village Engineer, Bernie Mittelsteadt. Councilman Freyermuth was
absent.
On motion of Councilman Murfin, seconded by Councilman Chandler,
reading of the minutes of June 23, 1969, was suspended as copies of
the minutes had already been read by Council members. Motion carried
with Mayor McDougall and Councilmen Murfin, Chandler and Cronin all
voting aye.
Mayor McDougall read aloud a summary of the sewer history of the
Village of Shorewood and also a proposed resolution. Mayor McDougall
offered for adoption 1I1i1~!I, seconded by Councilman Murfin,
whereby the Village of Shorewood agrees and consents to become a
party to the Southwest Sanitary Sewer District. Resolution (on file)
adopted with Mayor McDougall and Councilmen Murfin, Cronin and
Chandler all voting aye.
Robet't Naegele Jr. was present and stated that he and the Village
Engineerha~ met at the proposed site at Hwys 7 and 41 where he wished
to erect advertising signs. Councilman Murfin moved, seconded by
Councilman Chandler, that a Special Use Permit be issued to IvIr. Naegele
for the~ection of the Signs subject to the Engineer's and Attorney's
approval. Motion carried with Mayor McDougall and vCouncilmen Murfin,
Chandler and Cronin all voting aye.
MartinE. Conway, executive director of Hennepin County League of
Municipalities thanked Council for partiCipating in the League and
was assured by Mayor McDougall of Shorewood's cooperation in the
future, particuarly with relationship to preservation of water and
creation on open spaces.
Tom LaMott representing MinneapOlis Gas Company, and Lyle Albrecht,
representing Minnesota Natural Gas Company,were present with reference
to extending a gas line from Carver County.own~d by Minnesota ~ural
Gas Company, on a temporary basis to the Sheffield West home on \
Smithtown Road. Council requested that Minneapolis Gas Company submit
a written release to Clerk and that Minnesota Natural Gas Company
submit an application for permit to Clerk for approval by engineer.
Councilman Chandler moved, seconded by Councilman Cronin, that
Minneapolis Gas Company Permit No. S-184-l969, based on Engineer's
recommendations, be approved. Motion carried with Mayor McDougall and
Councilmen Chandler, Cronin and Murfin all voting aye.
A resident from Afton Meadows enquired abo~t upkeep of roads in that
area. The Engineer recommended that sealer be applied to the roads to
prevent dust and that further work would be done after sewer has been
installed.
I
H.W. NORDSTROM
DIVISION OF
PROPERTY
1st READING-ORD.
AIRCRAFT ON
CHRISTMAS LAKE
--
2
Regular meeting of Council of
village of Shorewood - 7/14/69
Mr. H.W. Nordstrom, owner of Lot 39 and part of Lot 40, Minnewashta,
located at the corner of Strawberry Lane and Raple avenue, requested
approval. ~?~.e.~ la~t,.. the property into two lots. Councilman Chandler
offered r~lMIlIIIi_ (on file), seconded by Mayor McDougall,
for adop~n allowing Mr. Nordstrom to subdivide. Resolution
adopted with Mayor MCDougall and Councilmen Chandler, Cronin and
Murfin all voting aye.
An ordinance relative to operation of aircraft on Christmas Lake
(amending Ordinance No.6) was discussed by Council. The second
reading of ordinance will be held July 28, 1969.
RESOLUTION ~- Mayor McDougall offered for adoption~(on file).
HAYES PROPERTY seconded by Councilman Cronin, relative to division of Thomas G.
RADISSON Ili.N ADDN. Hayes property at Radisson Inn Addition. Resolution adopted with
Mayor McDougall and Councilmen Cronin, Chandler and Murfin all
voting aye.
ENGINEER-S
REPORTS
The Village Engineer stated that the service road, south of Hwy #7
between Christmas Lake and Christmas Lake Motel, should be upgraded
by the State Highway Department and that he would be in touch with
them requesting that the road be at least 24 feet in width.
The Village Engineer was keeping in close touch with the Conservation
Department relative to the bridge between Enchanted and Shady Islands.
APPROVAL OF Councilman Cronin moved. secondsd by Councilman Ch~dler. that the
BILLS FOR PAYMENT bills for payment in JUly, 1969, fjr a total of t6.old,.t3
IN JULY for Village purposes and a total of ;;2/.17'1, to ' ~out of the
Liquor Store fund be approved. Motion carried with Mayor McDougall
and Councilmen Cronin and Chandler all voting aye.
There being no further bUSiness meeting adjourned.
.
e
.
.
--
Respectfully submitted:
I
BILLS PAID
JULY 1969
Check No.
e
e
6152
6153
6154
6155
6156
6157
6158
6159
6160
6161
6162
6163
6164
6165
6166
6167
6168
6169
6170
6171
6172
6173
6174
6175
6176
6177
6178
6179
6180
6181
6182
6183
6184
6185
6186
6187
6188
6189
6190
6191
6192
6193
6194
6195
.
e
LIQUOR STORE
To Whom Paid
Home Juice Co.
Gourmet Foods Inc.
Old Peoria Co.Inc.
Ed Phillips & Sons
Johnson Bros.Wsle.Liquor
McKesson Liquor Co.
Mid-West Wine Co. Inc.
Distillers Distrbg.Co.
Famous Brands Inc.
W.A. Smith
E.M. Cervenka
H.L. Fischer
Ed Phillips &Sons Co.
McKesson Liquor Co.
Johnson Bros.Wsle.Liquor
Griggs, Cooper & Co.
Famous Brands Inc.
Minter Bros.Candy
Lake Region Beverage Co.
Thorpe Disbg.Co.
O.M. Droney Beverages
Notermann & Weber
Southside Distrbg.Co.
Day Distrbg.Co.
Hamm's Mpls.Co.
Seven-Up Bottling Co.
Leef Bros.Inc.
Gold Medal Beverage Co.
Commissioner of Taxation
Minnetonka State Bank
Commissioner of Taxation
State Treasurer
II II
H.C. Feichtinger Jr.
H.L. Fischer
Mid-West Wine Co.
W.H. Smock Sales Co.
Minter Bros.Candy
Leding Distrbg.Co.
Schlitz Brewing Co.
Coca-Cola Bottling Co.
:Pepsi-Cola Bottling Co.
Canada Dry Bottling Co.
Frito-Lay Inc.
lnvoice#
~ j~~
- ~1
9r?et. check' .
~
Purpose
June purchases
II II
July "
II II
June "
II II
July II
II II
June "
Salary - parttime - June
II II "
" extra days May & June
July purchases
II It
II It
June II
July It
II It
Jtine II
It It
It II
It II
II II
It It
It II
It It
It II
II It
Sales Tax - June
Federal Tax - June
State Tax - June
Social Security -
PERA - June
Salary
II
July purchases
II It
" II
June purchases
II 11
II II
II II
II II
Bills paid from 7/1/69 - 7/16/69
II "
~
Amt.
-
8.85
48.42
1,767.10
2,283.16
724.73
1,665.01
296.64
192.07
428.10
60.20
60.00
118. 62
365.26
469.43
812.32
1,793.40
41.57
331.88
2,204.05
1,064.15
468.44
418.04
77 . 90
587.57
698.75
75.03
17.90
12.40
890.83
196.00
47.10
136.32
154.55
294.10
190.11
145.87
40.08
374.77
639.90
649.89
70.90
20.57
229.67
8.05
$21,179.70
I
BILLS PAID
JULY 1969
Check No.
4t
e
8697
8698
8699
8700
8701
8702
8703
8704
8705
8706
8707
8708
8709
8710
8711
8712
8713
8714
8719
8716
8717
8718
8719
8720
8721
8722
8723
8724
8725
8726
8727
8728
8729
8730
8731
8732
8733
8734
8735
8736
8737
8738
8739
8740
8741
8742
8743
8744
8745
8746
.
e
To Whom Paid
K.C. Conrad
H.J. Schmidt
Orr-Schelen-Mayeron & Assoc.
VOID
Minnetonka State Bank
Commissioner of Taxation
State Treasurer
State Treasurer
N.P. Mann
S.R. James
T.H. Munkelwitz
V.W. Lindemann
R.S. Ward
N.A. Randall
H.J. Schmidt
K.A. Schimmel pfennig
Road Machinery & Supplies of Mpls.
Suburban Henn. Co.Rel.Bd.
VOID
N.W. Bell Telephone Co.
Henn. Co. League of Mun.
Leef Bros.Inc.
Orr-Schelen-Mayeron & Assoc.
J.A. Johnson
M.J. Whowell
Sun Newspapers
Village of Excelsior
Satellite Service Co.
Northern Contracting Co. Inc.
Hillcrest Safety Equipment Co.
MacAndrews
Tonka Kennels, Inc.
Village of Excelsior
Kee-K1ee Litho
Continental Oil Co.
Excelsior Pharmacy
Mason Motor CO.
V.W. Lindemann
T.H. Munkelwitz
N.P. Mann
V.W. Lindemann
R.S. Ward
H. Brooks
W.C. Brogdon
B. Whetston & Assoc.Disc.Corp.
Cermak Sales & Service
Aldritt's
Wil bur Thurk Body & Impmt. Shop
Latterner Excavating
Mahoney Home Services Inc.
Purpose
Sa1ary-parttime-mowing
n weeds
Engineering services
Federal Income Tax-June
State II n n
Social Security-6/30/69
PERA withheld - June
Salary
n
II
II
II
"
II
II
Rental - loader
Relief expenditures-June
Telephone services
Dues
Mat service
Engineering services
B1dg.Insp.Fees - June
Office supplies
Legal Publications
Assessor's Fees
Portable toilets
Work -Badger Field
Raincoat
Speed checks
Pound fees
Fire call
Citizen arrest forms
Gas and oil
Camera equipment
Repairs to police car
Reimbursement - car wash
Salary O.T. June
II II II
II
"
II
II
II
II
" parttime June
II II "
Hauling
Sharpening blades
Misc. supplies
Supplies
Contract Labor
Weed removal
Carried forward
Amt.
46.70
100.06
298.92
861.50
196.80
360.07
928.23
249.05
318.50
255D5
230.60
211.70
231. 68
248.98
221.50
950.00
23.00
34.81
289.38
6.40
142.00
455.25
25.62
7.50
2,472.65
135.02
1,654.50
19.70
13.00
190.49
100.00
24.00
334.59
5/12
143.28
2.00
39.18
20.94
29.83
34.11
95.80
114.36
155.00
18.95
1.28
4.00
147.50
56.00
$12,504.60
2
BILLS PAID
JULY 1969
Check No.
8747
8748
8749
8750
8751
8752
8753
8154
8755
8756
.e
e
I
To Whom Paid
Bryan Aggregates, Inc.
Black Top Service Inc.
Bituminous Roadways Inc.
Shakopee Sand & Gravel
VOID
D.J's Exeavating
N .A. Randall
H.J. Schmidt
K.A. Schimmelpfennig
V.W. Lindemann
Purpose
Brought forward
Crushed r9ck
Bituminous plant mix
" ""
Buckshot
Contract Labor
Sala,ry O.T. June
" " "
"
"
"
" parttime mowing weeds
Total of bills paid from 7/1/69 to
7/17/69
Amt.
-
12,504.60
1,006.16
1,545.53
377.50
317.75
140.00
17.86
53.48
18.37
35.38
$16,016.63
I
MINUTES
APPROV-ED
E.C. CREPEAU
PROPERTY-CO#I9
-
e GLEN NORGARD-
RESOLUTION 1198
HEALTH
INSURANCE FOR
EMPLOYEES
HORSES
SHADY HILLS
.
-
Regular meeting of Council of the
Village of Shorewood held
July 28, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was
held on July 28, 1969, at Minnewashta School at 7.30 p.m. Mayor McDougall
an.dCouncilmen Freyermuth, Cronin, Chandler and Murfin were present.
Al~o present were the Village Engineer, Bernie Mittelsteadt, and the
Village Attorney, William F. Kelly.
On motion of Councilman Freyermuth, seconded by Councilman Cronin, reading
of the minutes of July 14, 1969, was suspended as copies of the ~inutes
had already been read by Council members. Motion carried with Mayor
McDougall and Councilmen Freyermuth, Cronin, Murfin and Chandler all voting
aye.
E.C. Crepeau present, owner of Lot #214, Auditor's Subdivision #135,
Hennepin County, regarding rebuilding of building destroyed by fire
earlier this year. Mayor McDougall moved, seconded by councilman Cronin,
that approval be given for issuance of building permit pending approval
of building inspector. Motion carried with Mayor McDougall and Councilmen
Cronin, Freyermuth, Chandler and Murfin all voting aye.
Mayor McDougall offered for adoption ~ (on file), seconded
by Councilman Murfin, whereby Glen ~of Lots 3,4,5,6,7 and
8, Block #3, Mann's Addition to Birch Bluff, Hennepin County, be allowed
to create three building lots for single family residences. Resolution
adopted with Mayor McDougall and Councilmen Murfin, Chandler, Cronin and
Freyermuth all voting aye.
Councilman Chandler reported on an upgraded health plan for Village
employees, the present plan expiring August 1, 1969. Councilman Chandler,
moved, seconded by Councilman Murfin, that the upgraded health plan (on file)
including room and board in hospital of $35.00 per day, be adopted for
the year 1969-1970. Motion carried with Mayor McDougall and Councilmen
Chandler, Murfin, Cronin and Freyermuth all voting aye.
Mayor McDougall moved, seconded by Councilman Chandler, that the application
for a horse permit be approved for the following:
Stephen Towle, Rt.5 Box 94, Excelsior - 6 horses
Motion carried with Mayor McDougall and Councilmen Chandler, Murfin,Cronin
and Freyermuth all voting aye.
James Penberthy, Park Commissioner, and several residents from Shady Hills
were present. II'lr. Penberthy gave a report on the background of the ponding
area in Shady Hills together with estimates on dredging the pond.
Following discussion between Council and Shady Hills residents Mayor
McDougall moved, seconded by Councilman Freyermuth, that ~'lr. Penberthy be
authorized to work with Village Engineer and Shady Hills resiodents to
determine an acceptabl.e.cost of dredging,as a holding pond.
. --.-.:t
I
POLICE REPORT
SEWER-ADDENDUlYI
& RESOLUTION
BILLS (BALANCE)
APPROVED FOR
rT IN JULY
e
.
e
2
Regular meeting of Council
of the Village of Shorewood
held July 28, 1969
Police Chief James submitted a report for the months of May and June,
1969. He stated that the activity had been light and that a timer
would be in use on the roads during the next few weeks.
Mayor McDougall offered for adoption ~(on file),
seconded by Councilman Murfin, improv~'of Sanitary Trunk
Sewer within the Village of Shorewood. Resolution adopted with Mayor
McDougall and Councilmen Cronin, Murfin, Freyermuth and Chandler all
voting aye. Incorporated in the resolution was an agreement stating
that if plans and specifications ar.e authorized, payment for the
Preliminary Report would not come due until the project has been
awarded for construction.
Mayor McDougall moved, seconded by Councilman Freyermuth, that Addendum
#2 (on file) be approved. Motion carried with Mayor McDougall and
Councilmen Cronin, Freyermuth, Murfin and Chandler all voting aye.
Councilman Chandler, seconded by Councilman Cronin, moved that the q3
balance of hills for payment in July, 1969, for a total of .( ~ ~OD c__
for Village purposes and a total of w 77.)..5" 5'+ out of the
Liquor Fund be approved. Motion carried with Mayor McDougall and
Councilmen Chandler, Cronin, Murfin and Freyermuth all voting aye.
There being no further business meeting adjourned.
Resh, ctfully submi tte~: I'
, '-. Il'
/
Muriel J. owell,
)<
,
BALANCE OF BILLS
PAID IN JULY 1969
Check No.
e
e
8757
8758
8759
8760
8761
8762
8763
8754
8765
8766
8767
8768
8769
8770
8771
8772
8773
8774
8775
8776
8777
8778
8779
8780
8781
8782
8783
8784
8785
8786
8787
.
-
To Whom Paid
Police Press Inc.
Excelsior Pharmacy
Village of Excelsior
Eklund Clothing Co.
Marianne Apenitis
Typewriter Sales
Miller-Davis Co.
Roger Hennessy Agency
Catinental Oil Co.
Bituminous Roadways
Lampert Yards
A. Vosmek
N.W. Bell Telephone Co.
Northern States Power Co.
Orr-Schelen-Mayeron
H.J. Schmidt
II II
N .A. Randall
K.A. Schimmelpfennig
Travelers Insurance Co.
S.R. James
N.P. Mann
T.H. Munke1witz
V.W. Lindemann
R.S. Ward
R.W. McDougall
J.R. Freyermuth
J.D. Chandler
H.G. Murfin
C.R. Cronin
M. J. 'Ifuowell
Purpose
Amt.
ICR forms
Camera equipment
Bottle oxygen
Police Uniforms
Altering uniforms
Recond. Royal typewriter
Clipboards
Addl. Premi um
Gas and oil
Asphalt
Misc. materials
Janitorial services
Telephone services
Electric services
Bldg.insp. and maps
Weed control - salary
Salary
II
16.80
10.34
3.50
121. 00
8.00
109.95
1. 70
23.00
6.09
666.50
9.11
13.00
66.22
180.67
102.19
42.61
248/~8
231.68
221.50
388.59
318.50
249.05
255.05
230.60
211.70
50.00
35.00
35.00
35.00
35.00
274.60
$4,200.93
II
Health Insurance - August
Salary
It
It
"
It
It
It
"
"
It
It
Total of bi/llS/2aid from 7/29/69
through 7 31 69
I
LIQUOR STORE
BALANCE OF BILLS
PAID JULY 1969
Check No.
e
e
6196
6197
6198
6199
6200
6201
6202
6203
6204
6205
6206
6207
6208
6209
6210
6211
6212
6213
6214
6215
6216
6217
6218
6219
'It
e
To Whom Paid
U.S. Post Office
Louis Distbg.Co.
Northern Statew Power
Minn. Mun.Liquor Assn.
Roger Hennessy Agency
N.W. Bell Telephone
Apache Paper Co.
Johnson Bros.Liquor
Louis Distrbg.Co.
McKesson Liquor Co.
Griggs, Cooper & Co.
Distillers Distrbg.
Ed.Phillips & Sons
Famous Brands,Inc.
Old Peoria Co.
Ralph Williams
H.C. Feichtinger
H.L. Fischer
W.A. Smith
E.M. Cervenka
L. Christoggerson
A.D. Tharalson
M.J. Whowell
Travelers Ins.Co.
Purpose
Postage stamps
July merchandise
Electric services
Membership dues 1969-70
Premium
Telephone services
Paper bags
July purchases
II "
" "
" "
" "
II "
II II
" "
Rent - August
Salary
"
11
parttime
"
11
"
"
"
"
Health Insurance - August
Total of bills paid from 7J16/69
through 7/31/69
Approved h~
Sh 1 'i.,.,'t C ..'1
".,JJreWOOI.l V1U.G~e . (}';1 tl
DATI
:"'--'-'-..;.;,..;J.-.'::.~~'--'-'-''"
Amt.
18.00
319.22
174.12
25.00
1,101.00
25.95
42.15
701.82
22.28
123.68
994.13
318.36
1,675.17
447.27
369.99
475.00
294.10
190.19
61.00
32.00
30.00
155.35
25.00
104.76
,iI'"
,
37,725.54
I
MINUTES
APPROVED
SPECIAL
ELECTION
JUDGES
e
eROSE
LANE
Regular meeting of Council of
the Village of Shorewood held
August 11, 1969
MINU'l'ES
The last regular meeting of the Council of the Village of Shorewood was held
on August ll, 1969, at Minnewashta School at 7.30 p.m. I-layor McDougall and
Councilmen Freyermuth, Murfin, Cronin and Chandler were present. Also
present were the Village Attorney, William F. Kelly, and the Village Engineer,
Bernie Mittelsteadt.
On motion of Councilman Murfin, seconded by Councilman Cronin, reading of the
minutes of July 28, 1969, was suspended as copies of the minutes had already
been read by Council members. Motion carried with Mayor McDougall and
Councilmen Murfin, Cronin, Chandler and Freyermuth all voting aye.
Councilman Freyermuth moved, seconded by Councilman Chandler, that the list of
judges for the Special Election to be held September 9, 1969, as recommended
by the Clerk be approved. Motion carried with Mayor McDougall and Councilmen
Freyermuth, Chandler, Murfin and Cronin all voting aye.
Precinct #1: Verna Flesness, Marjorie Dean, Betty
Langley, Fern Zdrazil and Mabel Whitesell
Precinct #2: Jo Hermann, Edith Wang, Alice Vosmek, Peg
Lukens and Doris Peisert.
Konrad Wurm was present enqu~r~ng about access to Christmas Lake on Rose Lane.
Council informed ~IT. Wurm that Rose Lane was under the jurisdiction of the
Village of Chanhassen and suggested that the Minnehaha Watershed District be
contacted by himself.
LIGHT A written request was received from V~s. W.B. McCallum requesting the
REQUESTED AT installation of a street light at the junction of "Dead Man's Point II and
JUNCTION-pt. Radisson Inn Road. Councilman Murfin moved, seconded by Councilman Cronin
RD.& Raddisson that a new 7,000 lumen street light be installed at this location. Motion
Inn Road carried with I>1ayor McDougall and Councilmen Murfin, Cronin, Freyermuth and
Chandler all voting aye.
HORSES Mayor McDougall moved, seconded by Councilman Murfin, that the application for
a horse permit be approved for the following:
John Brenden, Rt.7 Box 1000, Excelsior - 2 horses
Motion carried with Mayor McDougall and Councilmen Murfin, Chandler,Cronin
and Freyermuth all voting aye.
BUILDING Milton Brooks, owner of Lot #1 and part of Lot #9, Iilinnetonka Hills First
PERmIT Addition) requested building permit to erect a garage approximately 10 feet
REQUESTED from right of way. Mayor McDougall stated a special meeting would be called
~ on Au~st 12, 1969, at r.IT. Brooks home to make a decision on the matter.
~ N.W.BELL Counc~lman Chandler moved, seconded by Councilman Freyermuth, that N.W. Bell
~ TELEPHONE CO. Telephone Company Permit #0855, based on Engineer's recommendations, be
PERMIT#0855 approved. Motion carried with Mayor McDougall and Councilmen Chandler,Cronin,
Freyermuth and Murfin all voting aye.
I
JOINT MEETING
PLANNING CO~IT~ISSION
BILLS APPROVED FOR
PAY~~NT IN AUGUST
e
e
.
e
2
Regular meeting of Council
of the Village of Shorewood
held August 11, 1969
Members of the Planning Commissionlnd the Planner met with
Council to discuss the land use map prepared by the Planner.
Don Erickson, chairman of the Planning Commission, ... stated
that he would attend the next Council meeting on August 25, 1969,
to further discuss the land use map with Council members, at
which time Council members would have had an opportunity to
look over the map.
Councilman Cronin moved, seconded by Councilman Freyermuth, that the
bills for payment in August, 1969, fr a total of '~7if'iJ, FJj
for Village purposes and a total of :35: ~ lcXA-"!7 out of the
Liquor Store fund be approved. Motion carried with Mayor
McDougall and Councilmen Cronin, Freyermuth, Chandler and Murfin
all voting aye.
There being no further business meeting adjourned.
Respectfully submitted:
I
BILLS PAID IN
AUGUST 1969
Check No.
e
e
8788
8789
8790
8791
8792
8793
8794
8795
8796
8797
8798
8799
8800
8801
8802
8803
8804
8805
8806
8807
8808
8809
8810
8811
8812
8813
8814
8815
8816
8817
8818
8819
8820
8821
8822
8823
8824
8825
8826
8827
8828
8829
8830
8831
8832
8833
e
e
To Whom Paid
Commissioner of Taxation
Minnetonka State Bank
Minn. Criminal Assn.
State Treasurer
Phillips Petroleum Co.
H.C. Strom Co.
Texaco Inc.
Nason Motor Co.
Marianne Apenitis
Ty .Abel Service
Dowden jl1fg. Co.
S.R. James
N .P. ~1ann
T.H. Nunkelwitz
V.W. Lindemann
R.S. Ward
H. Brooks
vi. C. Brogdon
K.C. Conrad
N .A. Randall
H.J. Schmidt
K.A. Schimmelpfennig
V.W. Lindemann
Shakopee Sand & Gravel
Texaco Inc.
Aldrittfs
VOID
Road Machinery & Supplies
Satellite Service Co.
Cermak Sales & Service
Hennepin Lake Inc.
Roger Hennessy Agency
Leef Bros.Inc.
Ernst and Ernst
J.A. Johnson
Sub.Henn.Co.Relief Bd.
League of Tlhnn. Nun.
U.S. Post Office
H.J. Schmidt
n.A. Randall
K.A. Schimmel pfennig
S.R. James
N.P. r.1e.nn
T.R. t.J:unkelwi tz
V . W. Lindemf:nn
R.S. Ward
Purpose
State Income Tax withheld-July
Federal Income Tax II II
l'.1embership
PERA withheld - July
Gas and oil
Telephone adaptor
Gas and oil
Repairs to police car & truck
Altering uniforms
Tires
Overhauling recorder
Salary O.T. July
" " "
"
"
"
"
"
"
"
"
"
"
parttime July
" "
"
"
"
"
" O.T.
" "
"
"
"
"
"
" parttime (mowing weeds)July
Buckshot
Gas and oi 1
Padlock
Parts
Satellite Toilets
Belt-mower
Office supplies
3rd payment - Policy
Mat service
Auditing services
Building inspector's fees-July
Relief expenditures - July
Membership dues
Postage stamps
SalB,ry
"
"
"
"
"
"
"
Total of bills paid from
8/11/69 through 8/15/69
Amt.
194.60
844.30
15.00
898.41
223.30
9.00
22.72
114.94
4.50
66.10
42.95
27.64
96.56
81.45
100.04
93.29
115.90
204.56
43.45
7.36
24.79
57.06
llO.12
41.45
61.75
1.99
5.82
108.00
3.95
35.17
1,368.00
8.00
880.00
317 . 25
23.00
5ll.50
18.00
248.98
231.68
2?J.5.Q
318.50
249.05
255.05
230.60
211. 70
$8,748.89
'1
e
e
LIQUOR STORE
BILLS PAID IN
AUGUST 1969
Check No.
e
e
6220
6221
6222
6223
62~4
6225
6226
9221
6228
6229
6230
6231
6232
6233
6234
6235
6236
6237
6238
6239
6240
6241
6242
6243
6244
6245
6246
6247
6248
6249
6250
6251
6252
6253
6254
6255
6256
6257
6258
6259
6260
6261
.
e
To Whom Paid
Old Peoria Co. Inc.
Griggs, Cooper & Co.
Famous Brands Inc.
Johnson Bros.Wsle.Liquor
McKesson Liquor Co.
Ed. Phillips & Sons
Minter Bros.Tabacco Co.
Automatic Alarm Corp.
Gold Medal Beverage Co.
Thorpe Distributing Co.
Lake Region Beverage Co.
a.M. Droney Beverage Co.
Note~mann and Weber
Southside Distributing Co.
Day Distributing Co.
Commissioner of Taxation
"
"
"
Minnetonka State Bank
State Treasurer
Donald O'Neill
Sun Newspapers
Leef Bros.Inc.
Home Juice Co.
Minter Bros.Tobacco Co.
Canada Dry Bottling Co.
Schlitz B~ewing Co.
Coca-Cola Bottling Co.
Seven-Up Bottling Co.
Pepsi-Cola Bottling Co.
Hamm's Minneapolis Co.
McKesson Liquor Co.
Johnson B~os.Wsle.Lqiuor
Mid-West Wine Co.
Famous Brands Inc.
Louis Distributing Co.
Griggs, Cooper & Co.
Distillers Distributing Co.
Ed. Phillips & Sons
Minnetonka State Bank
H.C. Feichtinge~
H.L. !i'ischer
A.D. Tharalson
~
~.
0,'
Purpose
Amt.
August purchases
" "
419.85
1,379.87
599.15
360.76
96.50
995.64
259.61
48.00
6.64
1,291.05
3,037.61
563.98
566.81
103.20
750.26
1,009.09
48.70
218.20
162.38
1,260.00
8.00
19.50
18.23
315.47
396.78
358.41
120.82
120. 11
40.59
1,025.05
208.59
584.50
156.84
248.86
535.59
836.95
1,053.52
1,022.67
10,000.00
294.10
190.19
164.20
$30,896.27
" "
" "
" "
" "
" "
Alarm service
July merchandise
" "
" "
" "
" "
" "
" "
Sales Tax - July
State Income tax withheld-July
Federal Income tax withheld-July
PERA withheld - July
Accounting Fees-l/l/68-12/31/68
Class. ad - clerk
Mat service
July purchases
August purchases
July purchases
" "
II II
" II
" II
II II
August purchases
II II
II "
II II
II II
II "
II "
" "
Two CDs - $5,000.00 each
Salary
"
II
carried forward
e
e
e
e
.
.
BILLS PAID IN
AUGUST 1969
Check No.
6262
6263
6264
6265
6266
6267
6268
6269
6270
To Whom Paid
LIQUOR STORE
Purpose ~.
Brought forward 30,896.27
Auditing services 1,320.00
Electric services 173.39
August purchases 854.33
" " 580.55
" " 454.17
" " 242.70
" " 223.07
Jury tI 1,101.64
" " 66.33
Ernst and Ernst
Northern States Power Co.
Ed. Phillips and Sons
Old Peoria Co.
McKesson Liquor Co.
Johnson Bros.Wsle.Liquor
Famous Brands Inc.
Leding Distbg.Co.
Frito-Lay Inc.
Total of bills paid from 8/7/69
to 8/20/69
. $35,912.45
j.htf.d~e
It
. . ..
Qr.der cboeW
,
Special Meeting of Council of the
Village of Shorewood held
August 12, 1969
rvIIUUTES
A Special Meeting was called by Mayor McDougall for August 12, 1969,
at 8 a.m.for Council members to meet at the home of Milton Brooks,
located at Lot #1, r.1innetonka Hills First ,Mdi tion. Present at the
meeting were Mayor McDougall and Councilmen Chandler and Murfin.
At this meeting motion was made by Mayor McDougall, seconded by
Councilman Murfin, that a building permit be issued to Milton Brooks
to build a garage on his property with the proviso,that the garage
be built no closer than l~feet, at any one point, from the right of way.
Motion carried with Mayor McDougall and Councilmen Murfin and Chandler
all vot ing aye.
Meeting adjourned.
Respectfully submitted:
if
..
.
e
..
MINUTI~S
APPROVED
HUD-SEWER
GRAi"fT
.
e
Regular meeting of Council of the
Village of Shorewood held
August 25, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was
held on August 25,1969, at IiIinnewashta School at 7.30 p.m. Mayor
McDougall and Councilmen Freyermuth, Chandler, Murfin and Cronin were
present. Also present were the Village Engineer, Bernie Mittelsteadt,
and James Penberthy, village Attorney.
On motion of Councilman Cronin, seconded by Councilman Murfin, reading of
the minutes of the regular meeting of August 11, 1969, and the special
meeting of August 12, 1969, was suspended as copies of the minutes had
already been read by Council members. Motion carried with Mayor McDougall
and Councilmen Murfin, Cronin, Chandler and Freyermuth all voting aye.
Councilman Nurfin moved, seconded by Councilman Freyermuth, that the
engineer be authorized to apply for a grant in the amount of $1,500,000.00
from the Federal Government for new sanitary sewer system in the
Village of Shorewood. Motion carried with Mayor McDougall and Councilmen
Freyermuth, Murfin, Cronin and Chandler all voting aye.
RESOLUTION Mr. Kuempel and Mr. and Mrs. McGregor appeared before Council
#100 _ DEEPHAVElif requesting approval to manufacture grandfather clocks at the Deephaven
BUS G~tAGE Bus Garage building located on County Rd.#82 (Lot #14 and #15, Block 2,
Minnet or, Hennepin County). Councilman Chandler offered a
(on file) for adoption, seconded by Councilman Freyermuth,
to con l:nuethe non-conforming use permit. Resolution adopted with I,layor
McDougall and Councilmen Freyermuth, Chandler, Murfin and Chandler all
voting aye.
1st READING
ORDINMWE #56
DISCUSSION
LAND USE I,1A.P
BALllNCE OF
BILLS APPROVED
FOR PAYW!El\fT IN
AUGUST
.'
e
Council conducted the first reading of ordinance amending all ordinances
raising the maximum penalty limits from $100.00 to $300.00.
Donald Erickson, chairman of Planning Commission, discussed with Council
Proposed Land Use map as submitted by Planner.
Councilman Murfin, seconded by Councilman Freyermuth, moved that the
balance of bills for payment in AUgu9t, 1969, for a total of Ib,g~L:lO
for Village purposes and a total of tl'5 "3 Ii 7. '10 out of the
Liquor Fund be approved. Motion carried'with Mayor McDougall and
Councilmen Freyermuth, Chandler, Murfin and Cronin all voting aye.
There being no further business meeting adjourned..
~
e
BILLS PAID
IN AUGUST 1969
Check No. To Whom Paid Purpose Amt.
8834 University of Minnesota Fee & reg. Criminal Course 50.00
8835 Lampert Yards Materials for roads 4.40
8836 Continental Oil Co. Gas and oil 171. 53
8837 Black Top Service Co. Bituminous plant mix 2,133.21
8838 Viking Steel Products Culverts 75.10
8839 Road Machinery & Supplies Rental Michigan & parts 951.59
8840 [;ee-Klee Litho Citizen Arrest forms II .00
8841 Ty Abel Service Tires 66.10
8842 Uniforms Unlimited Uniforms 55.45
8843 Hillcrest Safety Equip. Raincoat 19.00
8844 Wendell's Dog tags - 1970 34.58
8845 Tonka Kennels Inc. Impounding fees 168.24
8846 VOID
88'-7 Roger Hennessy Agency Premium - Workmen's Comp/ 1,207.00
8848 A.F. Of stead Repair lifeguard chair 24.00
~ 8849 Marianne Apenitis Altering police uniforms 4.50
8850 3M Bus.Prodcust Copy paper - copier 16.60
e 8851 Orr-Sche 1 en-Mayer on Engineering services 180.20
8852 Linwood Printing 5000 env. 40.00
8853 N.W. Bell Telephone Co. Telephone services 47.80
8854 Northern States Power Co. Electric services 156.29
8855 Cermak Sales & Service Repairs to tractor 42 .85
8856 Henn.Co.Assn.Mental Health Membership dues 3.00
8857 Village of Excelsior Contract and calls 2,997.00
8858 R.W. McDougall salary 50.00
8859 J.R. Freyermuth " 35.00
8860 J.D. Chandler " 35.00
8861 H.G. Murfin " 35.00
8862 C.R. Cronin " 35.00
8863 M.J. Whowell " 274.60
8864 H.J. Schmidt " 248 . 98
8865 N.lA. Randall " (sick) 231.68
8866 K?A? Schimmelpfennig " 221.50
8867 S.R. James " 318.50
8868 N.P. Mann " 249.05
8869 T.H. Munkelwitz " 255.05
8870 V.W. Lindemann 11 230.60
8871 R.S. Ward " 2ll. 70
Tot al of bills paid from 8/21/69
f through 8/31/69 $10,891.10
I
,
t
LIQUOR STORE
BALANCE OF BILLS
PAID IN AUGUST 1969
Check No.
6271
6272
6273
6274
6275
6276
6277
6278
6279
6280
6281
6282
6283
6284
6285
6286
To ~'fuom Paid
N.W. Bell Telephone Co.
Roger Hennessy Agency
Old Peoria Co.Inc.
Griggs, Cooper & Co. Inc.
Johnson Bros.Wsle.Liquor Co.
Mid-West Wine Co.
Louis Distributing Co.
Famous Brands Inc.
Distillers Distrbg.Co.
McKesson Liquor Co.
Ed.Phillips & Sons Co.
Ralph Williams
H.C. Feichtinger Jr.
H.L. Fischer
A.D. Tharalson
M.J. Whowell
Purpose
Jl..mt.
Telephone services
Premium - we Policy
August iperchandise
" "
" 11
25.90
111.00
402.70
888.08
967.59
133.40
343.92
166.79
416.47
342.67
450.89
475.00
294/10
190.19
164.20
25.00
" "
11 "
" II
" II
II "
II II
Rent - September
Salary
II
"
II
Total of bills paid from
8/21/69 through 8/31/69
$5,397.90
.;;; , ,.. '1".--.....- ~ \--.~.- .~.~.. "-'_,
~ I
~,: ',' , I ~
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, _ ___ _.. ._. u __ .. _ .... ____.__ .. __... _.:,
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't '. -_....,._....... ___ __"._
':Ii:- - ---....-.- -~ .~...~-~;..;.:,_...~,;:..:.:.- ..... -"""'....'..;,~.~,...,~.~,.~.,.~.,"~--.,~--,-_....~--
i
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'-.
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MINUTES
APPHOVED
Regular meeting of the Council of
the Village of Shorewood held
September 8, 1969
MINUTES
The last regular meeting of the Council of the Village of Shorewood was held
on September 8, 1969, at Wrinne~1ashta School at 7.30 p.m. T-layor HcDougall
and Councilmen Freyermuth, Chandler and Cronin were present. Also present
were the Village Attorney, lVilliam F. Kelly, and the Village Engineer, Bernie
Mittelsteadt. Councilman Murfin was absent.
On motion of Councilman Freyermuth, seconded by Councilman Chandler, reading of
the minutes of the regular meeting of August 25, 1969, was suspended as copies
of the minutes had already been read by Council. members. r.fotion carried with
Mayor McDougall and Councilmen Freyermuth, Chandler and Cronin all voting aye.
LEGION CLVB- O.V. Huston, manager of American Legion Post ~59, requested permiossion
REQUEST TO SELL to sell liquor on Sundays. Council informed Mr. Huston that they had no
LIQUOR ON authority to issue license for this purpose but that a referendum could be
SDrrnAYS. held.
.. READIHG-
~N1UWE 1156
-
POOL
APPLICATION
APPROVED - J.
LAING
SI~WI..!lR and
WATER STUDY
A second reading was held on'..i'~lative to ra.ising the
maximum penalty limits. Councilman F'reyermuth moved, seconded by Councilman
Cronin, that the ordinance be adopted. Motion carried with Nayor l\1cDougall
and Councilmen Freyermuth, Chandler and Cronin all voting aye.
IIIayor IiIcDougall moved, seconded by Councilme.n Freyermuth, that the application
to install a swimming ppol by Baker Pools for James Laing (HLS 1/122, Tracts
A and B, Howards Point Road) be approved. Motion carried with Mayor
McDougall and Councilmen Freyermuth, Chandler and Cronin all voting aye.
Mayor McDougall moved, seconded by Councilman Cronin, that the Village Engineer
and the Village Attorney be authorized to draw up a contract with the Village
of Excelsior whereby certain areas of Shorewood could hook up to the Excelsior
sewer system. Motion carried with Ma30r McDougall and Councilmen Chandler,
Freyermuth and Cronin all voting aye.
The Village Engineer stated that the Water Study would be presented to Council
within a month.
BILLS APPROVED Councilman Chandler moved, seconded by Councilmtn Freyer~fth, that the bills
FOR PAYMENT IN for payment in September, 1969, for a total of Ib.03~t- for
SEPTEMBER Village purposes ana a tetal ef out 8f iRe Litfli8F 1"'*11.8. be
approved. Motion carried with Mayor McDougall and Councilmen Chandler,
Freyermuth and Cronin all voting aye.
t
There being no further business, meeting adjourned.
..
e
-
e
~
e
BILLS PAID IN
SEPTEr,mER 1969
Check No.
8872
8873
8874
8875
8876
8877
8878
8879
8880
8881
8882
8883
8884
8885
8886
8887
8888
8889
8890
8891
8892
8893
8894
8895
8896
88~7
8898
8899
8900
8901
8902
8903
8904
8905
8906
8907
To lmom Paid
Harris Niccum
J.A. Johnson
State Treasurer
Mtka. State Bank
Commissioner of Taxn.
Travelers Ins.Co.
Tonka Kennels Inc.
Mahoney Home Services
Nason, Wehrman, Chapman
Henne~in-Lake
3M Bus.Products
Leef Bros.
Satellite Services
Sub.Henn.Co.Relief
Alice Vosmek
Elsa Wiltsey
Sun Newspapers
D.J's Excavating
Pennsylvania Oil Co.
Bryan Aggregates
Aldritts
Latterner Excavating
Black Top Service
Phillips Petroleum
LeRoy Morschen Trucking
Elvin Safety Supply
E.F. ).ndersen
Uniforms Unlimited
Hance Hardware
Crown Auto Stores
Excelsior Pharmacy
Mason Motor Co.
Texaco Inc.
Northersn States Power
Kelly,Odell & Penberiu
Shakopee Sand & Gravel
Purpose
Salary - parttime
Bldg.Insp/fees - August
PEHJl. withheld - August
Federal Tax withheld - August
State Income Tax withheld - August
Health Insurance - September
Boarding & pound fees
Weed spraying
Professional services - planning
Office supplies
Copy paper
Mat service
Portable toilets
Relief expenditures - August
Janitorial services
Partyime clerical work
Legal publication
Contract labor
Oil
Crushed rock
Merchandise = roads
Contract labor
Bituminous plant mix
Gas and oil
Buckshot hauled
Police first aid supplies
Signs
Lights
Scraper and keys
Mirror
Camera equipment
Repairs to vehicles
Gas and oil
Electric services
Legal services
Buckshot
Total of bills paid from 9/2/69
through 9/10/69
-
!!El.
164.45
356.25
1,047.65
910.00
203.70
379.99
151.98
1,096.50
890.00
9.25
31.06
6.40
108.00
610.72
11 . 00
120.00
2.70
510.00
51.30
343.82
8.38
420.00
2,165.84
162.98
92.63
23.20
31.44
5.55
1. 79
3.66
11. 70
51.30
221.14
8.43
4,075.00
1,744.60
$16,032.41
.
e
lIIINUTES
11.PPHOVED
RESOBDTION
#lOL - SPECIAL
ELECTION
.CHRISTMAS LAKE
e IMPROVEmENT
ASSN
Regular meeting of the Council of
the Village of Shorewood held
September 22, 1969
\
MINUTES ~
The last regular meeting of the Counoil of the Vi1l2,ge of Shorewood as
held on September 22, 1969, at I,Iinnmvashta School at 7.30 p.m. Mayo
IilcDougall and Councilmen Ir;urfin, Cronin and Chandler were present. Also
present were the Village Attorney, Hilliam F. Kelly, and the Village
Engineer, Bernie I(i ttelsteadt. Councilman Freyermuth was absent.
On motion of Councilman Murfin, seconded by Councilman Cronin, reading of
the minutes of the regular meeting of September 8, 1969, was suspended
as copies of the minutes had already been read by Council members.
Motion carried with Mayor McDougall and Councilmen Murfin, Cronin and
Chandler all voting aye.
co~t~.~2ffered for adoption, seconded by Councilman Cronin,
IIIL-----~ (on file) relative to special election on November 4,
1969. Resolution adopted with Rayor McDougall and Councilmen Murfin,
Cronin and Chandler all voting aye.
WIre r.IcBurney of the Christmas Lake Improvement Association, was present
and gave background of the Assocation. He stated the Assocation were
interested in working on projects relative to the Christmas Lake area and
the Mayor suggested that Radisson Inn Road and Hadisson Road be considered
from a traffic standpoint.
RESOLUTION Mayor McDou~all offered for adoption, seconded by Councilman Murfin,
#102 - DIVISION AL_j~;~ (on file) whereby Lots 1, 2 and 3, Sampsons Upper
OF NAEGEL:J Lake Park, would be divided into two lots providing that there is no
PROPEHTY house on the lots at this time. Resolution adopted with Mayor McDougall
and Councilmen Murfin, Cronin and Chandler all voting aye.
/
The Clerk submitted a proposed budget for 1970 in which expenditures to
be levied for the General Fund were $197,005.00. Receipts other than
property taxes amounting to f16, 795. 00 with the balance of $120,240.00
to be levied as property t~xe8. The mill rate would remain at 36 mills
for 1970. Councilman Cronin moved, seconded by Councilman Chandler,
that TJ 1'" ur8LU. (on file) be adopted to accept the budget as
submitted. Motion carried with Mayor McDougall and Councilmen Chandler,
Murfin and Cronin all voting aye.
APPROVAL OF
1970 BUDGET
Ai"ill RESOLUTION
11103
LIQUOR STORE
CLERK HIRED
~LICE REPORT
Mayor McDougall moved, seconded by Councilman Cronin, that the Liquor Store
Manager be authorized to hire Russell Marron as a Liquor Store Clerk
starting on October 1, m1969, at a salary of $550.00 per month. Motion
carried with Mayor McDougall and Councilmen Murfin, Chandler and Cronin
all voting aye.
Chief James submitted a police report for the month of August in which he
stated that the traffic accidents had decreased on Highway :No.7.
.
e
HEALTH
INSURANCE
DILLS APPEOVED
F'OE PAY1YiEi'TT IN
SEPTEIVIBER
tit
e
,~
e
2
Hegulex meeting of Council of
the Village of Shorewood held
September 22, 1969
J;Iayor McDougall moved, seconded by Councilman IiIurfin, that the Health
Insurance program submitted by Guardian Life Insurance Company for
employee coverage be approved with coverage effective October 1, 1969.
rIot ion carried with Mayor T,lcDougall and Councilmen Murfin, Chandler
and Cronin all voting aye.
Councilmen Murfin moved, seconded by Councilman Chandler, that the
balance of bills for payment in September, 1969, for e~ total of :$9,752.39
for Village purposes and a total of $27,315.44 out of the Liquor FQ~d
be approved. ]l,lotion carried with Iiiayor TiIcDougall and Councilmen TVIurfin,
Chandler and Cronin all vot ing aye.
There being no further business, meeting adjourned.
'fIu~
Clerk
.
e
BALANCE OF BILLS
PAID SEPTENIBER 1969
Check No.
e
e
8908
8909
8910
8911
8912
8913
8914
8915
8916
8917
8918
8919
8920
8921
8922
8923
8924
8925
8926
8927
8928
8929
8930
8931
8932
8933
8934
8935
8936
8937
8938
8939
8940
8941
8942
8943
8944
8945
8946
8947
8948
8949
8950
8951
'..
e
To \fuom Paid
R.J. Schmidt
K.A. Schimmelpfennig
V.H. Lindemann
N.P. Mann
T.E. Munkelwitz
T.U. munkehri tz
\/ .W. Lindemann
R.S. 'liard
H. Brooks
H.C. Brogdon
S.R. James
N.P. Mann
T.H. T/lunkelwi tz
V.W. Lindemann
R.S. "lvard
H.J. Schmidt
N. Handall
K.A. Schimmelpfennig
Guardian Life Ins.
Harris Niccum
Phillips Petroleum
Uniforms Unlimited
Continental Oil Co.
Kee-Klee Litho
Linwood Stamp Co.
Northern Contracting
VOID
Chaska Transfer
Road r.lachinery
Sun Newspapers
Orr-Schelen-Mayeron
Evan.Lutheran Church
V.Flesness
F.Zdrazil
J.Hermann
A.Vosmek
D.Peisert
A. Paulsen
I.Chanin
E.Langley
T.Sohl
M.Dean
LaBat t Bus .E:qui P .
Hennepin-Lake
Purpose
Salary O.T. August
II 11 11
II parttime i'lork Villc.ge Hall
" O.T. },ugust
II " "
Mileage - August
Sa12.ry O.T. August
11 11 11
II
part time August
11 "
II
"
II
"
"
II
II
11
11
Premium binder October
Salary - parttime
Gas a.nd 0 il
Le~rs for uniforms
Gas and oil
House check forms
Ca.rds
Contract i'lork
Hauling buckshot
Rental - Michigan
Legal publication
Engineering fees and maps
Rental room - election
Election judge
" "
" "
" "
II II
" "
" "
" "
" "
II II
Adding machine ribbon
Office supplies
Carried forward
Amt.
1:32.61
81. 96
158.24
45.40
55.49
1. 70
46.24
89.17
169.70
315.ll
318.50
249.05
255.05
230.60
211. 70
248.98
231.68
221. 50
300.00
38.50
350. 02
6.45
276.96
11.50
67.00
325.48
1,328.81
950.00
4.50
172.87
25.00
23.20
21. 75
20.30
20.30
20.30
20.30
20.30
20.30
20.30
20.30
1. 75
10.40
$7,138.27
.-
e
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~
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BALJu"'fCE OF BILLS
PAID SEPTmill3ER 1969
Check No.
8952
8953
8954
8955
8956
8957
8958
8959
8960
8961
8962
8963
8964
8965
8966
To Whom Paid
Northern States Power
R. W. McDougall
J.R. Freyermuth
J.D. Chandler
E.G. Murfin
C.R. Cronin
M.J. Whowell
S.R. James
N.P. Mann
T.E. Munkelwitz
V . W. Lindeme.nn
R.S. Ward
N .A. Randall
H.J. Schmidt
K. Schimmelpfennig
Purpose
Amt.
11
7,138.27
182.46
50.00
35.00
35.00
35.00
35.00
274.60
318.50
249.05
255.05
230.60
211. 70
231.68
248.98
221.50
Brought forward
Co. Electric services
Salary
11
11
"
"
"
II
"
"
"
"
"
"
Total of bills naid from 9/10/69
through 9i30/69
$9,752.39
.'
LIQUOR STORE
BILLS PAID
SEPTEr.mER 1969
Check No.
e
-
6287
6288
6289
6290
6291
6292
6293
6294
6295
6296
6297
6298
6299
6300
6301
6302
6303
6304
6305
6306
6307
6308
6309
6310
6311
6312
6313
6314
6315
5316
6317
6318
6319
6320
6321
6322
6323
6324
6325
6326
6327.
6320
6329
6330
4
-
To ~vhom Paid
State Treasurer
Ntka. State Bank
Commissioner of Taxation
Travelers Ins.Co.
Evelyn Cervenka
William A. Smith
Minter Bros.Candy
Johnson Bros.Wsle.Liquor
Griggs, Cooper & Co.
VOID
Ed.Phillips & Co.
McKesson Liquor Co.
Famous Brands Inc.
Apache Paper Co.
Mid West Wine Co.
Johnson Bros.Wsle.Liquor
Louis Distbg.Co.
McKesson Liquor Co.
Griggs, Cooper & Co.
Ed.Phillips & Co.
Old Peoria Co. Inc.
Thorpe Distrbg.Co.
Southside Distrbg. Co.
Notermann & Weber
Leding Distrbg.Co.
Lake Region Bev.Co.
O.M. Droney Eev.Co.
Hamm's Minneapolis Co.
Coca-Cola Bottling Co.
Pepsi-Cola Bottling Co.
Home Juice Co.
Leef Bros.lnc.
Gold Medal Beverage Co.
H.C. Feichtinger Jr.
H.L. Fischer
A.D. Tharalson
Guardian Life Ins.Co.
Northern States Power Co.
Famous Brands Inc.
McKesson Liquor Co.
Griggs, Cooper & Co.
Johnson Bros.Wsle.Lqiuor
Ed.Phillips & Sons
" " ""
lu:,r.;.:..:.
OraCi' G:;h '0"::', I!'
.~-_.__._--.~.-,,_.__._- ,--- -.. -.- ~'~-'-.-
Purpose
PERA withheld August
Federal Taxes withheld A~gust
State Taxes withheld August
Health Insurance - September
Salary - parttime August
II II "
September purchases
" "
" "
" "
" "
II "
Paper bags
September purchases
II "
"
"
"
"
"
"
II
II
"
II
II
August
"
II
II
II
II
II
II
II
II
"
II
II
"
II
II
II
II
II
II
II
II
II
Salary
II
II
Health Ins.October (binder)
Electric services
September purchases
" "
" "
" "
II "
" "
Carried forward
Amt.
143.00
270.80
59.00
122.99
69.00
56.00
245.11
327.25
777.94
1,298.69
186.90
239.73
47.93
100.86
402.66
198.40
342.90
915.68
777 . 90
575.25
1,535.30
121.10
702.92
816.60
2,364.92
497/38
747.95
83.80
13.73
2.88
17.90
7.61
294.10
190.19
164.20
100.00
181.28
743.93
397.92
523.91
801.63
1,054.27
47.54
$18,569.05
.'
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LIQUOR STORE
BILLS PAID
SEPTEMBER 1969
Check No.
6331
6332
6333
6334
6335
6336
6337
6338
6339
6340
6341
6342
6343
6344
6345
6346
6347
6348
6349
6350
6351
6352
To ifuom Paid
Distillers Distrbg.Co.
Minter Bros.Candy
Seven-Up Bottling Co.
Day Distrbg.Co.
Schlitz Brewing Co.
Canada Dry Bottling Co.
Erito-Lay Inc.
State Minnesota
N.W. Bell Telephone Co.
DOnald Twiford
Minter Bros.Candy
Old Peoria Co. Inc.
Kohnson Bros.Wsle.Liquor
Mid-West Wine Co.
Famous Brands, Inc.
Griggs, Cooper & Co.
Ed.Phillips & Co.
Distillers Distrbg.Co.
M', J . hlho~lell
H.C. JTeichtinger Jr.
H.L. Fischer
A.D. Tharalson
Purpose
Brought forward
September purchases
" "
August
"
"
"
"
"
"
"
"
"
Sales Tax - August
Telephone services
August purchases
September purchases
" "
" It
" "
It "
" "
II "
" "
Salary
II
"
"
Total of bills paid from
9/3/69 through 9/30/69
IU"0';,,;;:/,:
_...."'~,_..-..-....
"".~;,."............'~i"~
n;:,>:: '''':''''',1 ~
",~"'.'~./ "..-....'..".,"- ---"""""',-,.'
A, Y.i, ._,' ~__ ""~""',,4
. ""C" /'"
".<',,/', / J
. . '~~~ ""."..4
.-................4. 4___:;:>'-""'."'--_'":'1110... ','<~'-""._,.,:;.,..",... v""~"",,,'~'1 . ,,:,
O~(l~ ~1Iae[;T<
Amt
-
18,569.05
304.24
353.78
94.80
661.69
814.71
292.87
40 . 77
1,051.05
26.00
6.96
268.00
946.30
484.88
85.86
365.04
931.23
566.19
782.58
25.00
294.10
190.19
160.15
$27,315.44
'7
,~
rHNDTES
APPIWVED
N.W. BELL
M3Pt!e~JIfortO.
APPROVED
_ JOF.NSON
a REQUEsrr '1'0
- BUILD DBL.
BUJiJ'GALOVv
LOTS 4-7,
BLOCK 6,
TONKA'VlOOD
I;;STAT}i~S
ELECTION
JUDGES
Tl<.:R.MINlt TI ON
QIi' EMPIDYNL8NT
Hegular meeting of the Council
of the Village of Shorewood
held October 13, 1969
r1nW'1'ES
The last regular meeting of the Council of the Village of Shorm'1ood Was held
on October 13, 1969, at I<IinnevJashta School D,t 7.30 p.m. !\'Iayor McDougall
2nd Councilmen, Eurfin, Pre;yermuth and Chendler l'lere present. Also
present WeS the Ville.ge Attorney, James Penberthy. Councilman Cronin and
the Village Engineer \1ere absent.
On motion of CouncilmEn Freyermuth, seconded by Councilman Murfin, rea,ding
of the minutes of the regu12T meeting of September 22, 1969, was suspended
as copies of the minutes had alrea.dy been ready by Council members.
Kotion carried "lith r.rayor IilcDougall and Councilmen Freyermuth, I,Iurfin and
Chandler all voting Bye.
Counci Iman FEeyermuth moved, seconded by Counci lman T'lurfin, that N. H. Bell
Telephone Compeny Permit No. 26531, based on }:Gngineer r s recommendations, be
approved. Motion carried with Mayor McDougall and Councilmen Murfin,
Freyermuth and Chandler all voting aye.
TiT. and Ers. Al Johnson were present and showed Council survey of their
property (HLS ;;191, part of Lot #113) just off County Road #H2 requesting
permission to build a double bungalow on this property. COQ~cil referred
the matter to the Village Attorney in order that clarification may be
made on easement.
Upon a verb21 request having been submitted to Council from Magnison and
Associates, realtors, regarding division of Lots 4-7, Block 8, Tonkawood
]~states, into two lots, Mayor McDougall moved, seconded by Councilmen
Murfin, that the request be granted subject to verification of ownership
by Village Attorney. Motion carried with Tvlayor 1',"cDoug21l and Councilmen
t,"urfin, Preyermuth and Chandler all voting aye.
Mayor McDougall moved, seconded by Councilman Murfin, that the list of
Judges for the Village Election to be held November 4, 1969, (Precinct 1)
as recommended by the Clerk be approved. Motion carried t-.ri th Hayor
McDougall and Councilmen Murfin, Freyermuth and Chandler all voting aye.
Precinct #1: Verna Plesness, Fern Zdrazil, Betty Langley,
Doris Handall and t.1abel Whitesell
Mayor McDougall moved, seconded by Councilman Freyermuth, that the list of
Judges for the Village Election to be held November 4, 1969, (Precinct 2)
as recommended by the Clerk be approved. Motion carried with Mayor
McDougall and Councilmen Freyermuth, Murfin and Chandler all voting aye.
Precinct #2: Joanne Hermann, Irene Chanen, Alice Vosmek,
Doris Peisert and Edith Wang.
Mayor McDougall moved, seconded by Councilman Freyermuth, that Council
authorize termination of employment of Harold Fischer as of October 1, 1969.
Notion carried t-.ri th Mayor t>1cDougall and Councilmen Freyermuth, T,"urfin and
Chandler all voting aye.
.
e
IHIlU'l'Ii.:S
APPROVED
S.AlifI T AH.Y SEW.J:R
IlVIPHOV}~M1!Jln
7/1' ,(9-1
H :JUTION 1j:105
e
R1GSlffiTATIon
POLICE Oli'Ji'ICER
ACCEPTED
HE,N1TEPIH
COUnTY AID
Hegular meeting of Council of the
Villa.g-e of ShoreNood held
October 27, 1969
IVIIl'JUTES
The la,st regular meeting of the Council of the Village .of Shorewood iV'as held
on October 27, 1969, a.t t;IinneNashta School at 7.30 p.m. IvIayor iiIcDougall and
Councilmen I;'reyermuth, chand,ler and Cronin i1ere present. Also present tV'ere
the Village IGngineer, Bernie ]\Iii ttelsteadt, and the Village Attorney,
William F. Kelly. Councilma.n Murfin Nas absent.
On motion of Councilman Cronin, seconded by Councilman li'reyermuth, reading of
the minutes of the regular meeting of October 13, 1969, was suspended as
copies of the minutes had already been read by Council members. I:Iotion
carried Ni th Iilayor IVlcDougall cmd Councilmen F'reyermuth, Cronin and Chandler
all voting aye.
Council considered the preliminary report of Orr-Schelen-Mayeron and
Associates, Inc., of I:Iinneapolis, lilinnesota, advising as to the f'easi'bili ty
and estimated cost of construction of a sanitaxy sewer system for the
Village. ilfter consideration of said report Iilayor'J,"cDougall offered
...,'<<'1/.1[,11,,_ (on file) for adoption, seconded by Councilman
F'reyermuth. Hesolution adopted with Mayor McDougall and Councilman
F'reyermuth, Cronin and Chandler all voting aye.
liIayor McDougall read aloud letter from Roger S. Haxd directed to Council
in which he submitted his resignation from the Village Police force
effective November 15, 1969, (letter on file). Councilman Chandler moved,
seconded by Councilman }i'reyermuth, that the resignation be accepted by
Council and that Ward be paid salary, including suspension time, up to and
including November 15, 1969. Motion carried with Mayor McDougall and
Councilmen ChEmdler, Freyermuth and Cronin all voting aye.
Council discussed Hennepin County Aid. 1969 Apportionment Funds with
reference to the proposed bridge/~~~~~~n Enchanted and Shady Islands.
Council requested Village :i:'..'ngineer to obtain estimate for submission to
Council for approval.
n'.w. BELL Councilman Chandler moved, seconded by Councilman Cronin, that N.W. Bell
TELEPHOFE CO. Telephone Company Permits Nos.26645 and 26651, based on Engineer's
PERMITS recommendations, be approved. Motion ce.rried with IvIayor McDougall and
APPROVED Councilmen Chandler, Cronin and Freyermuth all voting aye.
HESOLUTION !/106 Nayor IvIcDougall offered for adoption, seconded by Councilman Freyermuth,
PUBLIC llIEAllING fiT! I 11_ (on file) authorizing publication of notice for a Public
'OFlrSON Hearing at the request of Albert Johnson to build double bungalow on part
... 10/69 of Lot 17(113, Auditor's Subdivision -li"120. H.esolution adopted with l\Iayor
McDouga.ll and Councilmen Chandler, Cronin and Freyermuth all voting aye.
~ILLS JPPROVEDCouncilman Chandler moved, seconded by Councilma~ Cronin, that the balance of
~POH PAYlVIE:l.ifT IN 1h3ills for payment in October 1962 for. a total of ~"~b3 "}, lif for
OCrI'013EH Village purposes and a tota.l of ?1J/3, fS7J., 't-h ou of the Liquor Pund be
approved. Motion carried l"rith I>layor IilcDougall and. Councilmen Chandler,Cronin
and Freyermuth all voting aye.
There being no further business, meeting adjourned.
Hespectf~py submf ~:tff,d: jl: ",' "
I ,IJ/.il"b, tlUI./Ii./iu. f IVlur~el J. Ifuowell. CleF
,
e
BILLS PAID IN
OCTOBER 1969
Check No.
,
e
9027
9028
9029
9030
9031
9032
9033
9034
9035
9036
9037
9038
9039
9040
9041
9042
9043
9044
9045
9046
9047
9048
9049
9050
9051
9052
,
e
To ~ihom Paid
RogerjS. Ward
James F. Jackson
It.. 'If. IV[cDougall
J.H. Freyermuth
J.D. Chandler
E.G. Murfin
C.H. Cronin
rti.J. HhOlv-ell
S.R. James
N .P. Tlfaun
rp.H. l/lunkelNi tz
V.H. Lindemann
H.J. Schmidt
N'l'A.EandHll
K. Schimmelpfennig
Roger Hennessy .LLgency
Homelite
Phillips Petrolum Co.
Linwood Printing
G. Cjesi"lick
Village of Excelsior
J . t~ . Studer
C & 11 Co.
Cargill
N.W. Bell 'llelephone Co.
Northern States Power
Purpose
Sal ary-l 0/1 6/69-11/15/69
Ins. premium
Salci,ry
11
If
If
11
If
If
"
If
If
If
If
If
Premium
Chain
Gas and oil
Registr2tion slips
Court time expense
F'ire calls
Hauling and back hoe
Auto anti freeze & swivel hooks
Snow & ice salt
Telephone services
Electric services
TotaL of bills pE'id from
10/28/69 through 10/31/69
Amt.
423. 40
325.50
50.00
35.00
35.00
35.00
35.00
274.60
318.50
249.05
255.05
230.60
248 . 98
231.68
221.50
482.00
22.35
218.38
30.13
10.00
300.00
271.00
38.28
53.39
50.20
92.55
$4,537.14
,
e
LIQ.UOH STOl?E
BILLS PAID IN
OCTOBEr! 1969
Check No.
,
e
6412
6413
6414
6415
6416
6417
6418
6419
6420
6421
6422
6423
6424
6425
6426
6427
6428
6429
6430
6431
6432
6433
6434
6435
6436
t
e
To Vihom Paid
N.W. Bell Telephone Co.
Apache Paper Co.
Minter Bros.Candy
Canada Dry Bottling Co.
Ii'amous Brands, Inc.
McKesson Liquor Co.
Johnson Bros.Wsle.Liqr.
Distillers Distbg.Co.
}:Iid-\vest vJine Co.
Griggs, Cooper & Co.
Louis Distrbg.Oo.
Old Peoria Co.
Ed.Phillips & Sons
Johnson Bros.Wsle.Liqr.
Ii'amous Brands, Inc.
McKesson Liquor 00.
Ed.Phillips & Sons
Griggs, Cooper & Co.
H.C. Ii'eichtinger Jr.
R.R. Marron
A.D. Tharalson
lVI.J. 1,ihowell
R. Williams
H.L. Fischer
Roger Hennessy Agency
'/,j
//
Lt
i
InvoiC€j~
rhlh~
~,-":",;",,,~>.."it_"""""-"
Purpose
JI.mt .
Telephone services
Paper bags
Cigarettes and candy
September purchases
October purchases
If "
28.31
53.97
320.78
281. 39
467.37
499.23
674.05
300.42
181. 32
583.51
352.95
841.61
485.46
251.88
488 . 38
827.10
1,758.62
1,370.24
294.10
228.55
160.15
25.00
475.00
79.07
2,844.00
If If
It "
If II
11 "
If "
" If
" If
11 "
11 "
If II
11 "
If If
Sa18,ry
If
11
If
Hent - November
Salary - 4 days July
Premium
Bills paid from 10/21/69 - 10/31/69
;U3,872 .46
.
e
LAN1) UST~ T.I1iP
BILLS APPHOVym
F'01~ PLY:V;liJ!TT IH
OCTOBIGI:
.
e
'i
e
- 2 -
Regular meeting of Council of the
Village of Shorewood held 10/13/69
Council discussed the Proposed Land Use Iilap with the Vil12ge Planner and
the Chairman of the Planning Commission. Council instructed the Pla,nner
to compile a new map incorporating their ideas on proposed land use
and submit the map to Council at a later meeting.
I,Iayor fiIcDouga,ll moved, seconded by Councilmcm Chandler, that the bills for
payment in October, 1969, for a total of li(( If:4-, ~,b for
Village purposes 2nd total of ~JS: fJ5f{':5 if < out of the Liquor store
Fund be a,pproved. FIotion cc,rried ',-lith lilayor J:IcTIougcdl and Councilmen
Chandler and Preyermuth all voting aye.
There being no further business meeting edjourned.
~~...
.
e
BILLS PAID nr
OCTOBER 1969
Check No.
e
e
8967
8968
8969
8970
8971
8972
8973
8974
8975
8976
8977
8978
8979
8980
8981
8982
8983
8984
8985
8986
8987
8988
8989
8990
8991
8992
8993
8994
8995
8996
8997
8998
8999
9000
9001
9002
9003
9004
9005
9006
,
To vlhom Paid
Mtka. State Bank
S.H. Ji:l,meS
N.P. Tllann
T.H. Nunkelwitz
V.W. Lindemann
.,..) ('<l
lL* 0.
';lard
R.M. Niccum
state Treasurer
" "
S.H. James
N.P. IVlann
T.R. Munkelwitz
V.W. Lindemann
H.S. Ward
N .A. Ec:md,dl
R.J. Schmidt
K.A. Schimmelpfennig
H.J. Schmidt
Ty,1bel Service
Linwood Printing
Mpls. Oxygen Co.
St.of Minn.
Continental Oil Co.
Village of Excelsior
Villa.ge of Mound
~1ason Not or Co.
Police Press Inc.
Eklund Clothing Co.
Excelsior Pharmacy
Texaco Inc.
Horton Brooks
W.C. Brogdon
Road M2chinery
Latterner Exctg.
Bra.unworth Equip.
Service Stn.Credit Inc.
D.Jts Excavating Co.
AldritttsO
Shakopee Sand & Gravel
Brendents Excavating
Purpose
Int.on Temp.lmpr.Bond
Salary O.T. Sept.
" " "
"
"
"
"
"
"
"
"
"
" parttime
PERA withheld Sept.
Social Sec.withheld Sept.
Salary
"
"
"
"
"
"
II
II G.T. Sept.
Tires
Cuts for badges
Oxygen taneks
Copy 1969 Session Laws
Gas and 0 il
Fire call
Fire contract and br.tests
Repairs to polioe car
ICR forms
Emblems
Camera equipment
Gas and oil
Sala.ry parttime Sept.
II II "
Rental - Miohigan
Contraot labor
Repairs
Gas and 0 il
Use of equipment
PItrts
Buckshot
Use of truok
Carried forv.Ta,rd
Amt.
412.50
127.87
60.28
57.32
117.23
80.42
36.75
1,039.71
405.57
318.50
249.05
255.05
230.60
211. 70
231. 68
248. 98
221. 50
38.34
64/60
1.80
9.50
20.00
139.36
100.00
120.00
131. 62
16.80
10.00
9.23
238.71
122.90
83.89
950.00
45.00
224.32
4.32
195.00
1. 35
1,519.14
150.00
$8,500.59
.
e
BILLS FAID IN
OCTOBER 1969
Check No.
.
e
90()7
9008
9009
9ffi10
9011
9012
9013
9014
9015
9016
9017
9018
9019
9020
9021
9022
9023
902l\f.'
9025
9026
f
To v.Jhom Paid
Black Top Service
Northern st.Power Co.
Sub.Henn.Co.Rel.Bd.
Roger Hennessy logency
Leef Bros.Inc.
Su..'1 Nev-rspapers
Minn. Tr2.nsi t Lines
Tonka Kennels
J.A. Johnson
Satellite Service Co.
Roger Hennessy Agency
Coast to Coast stores
N.W. Bell Telephone Co.
Lampert Yards
Orr-Schelcn-Mayeron
V . 1;i. Lindem2nn
" "
TfJtka. state Bank
Comm. of Ta,xation
K.t. Schimmelpfennig
Purpose
Brought forward
Bituminous Flant IiIix
~lectric services
Relief expenses - Sept.
l~ddl . premi um
I,rat service
Legal Fublications
Charter service
Pound fees
Bldg.Insp.fees - Sept.
Portable toilets
Addl. premium
Paint - villa.ge h211
Telephone services
Maintenance
IBngineering services -
Sal ary - part time - Sept. (..reeds)
" II ,,( pa.int ing)
9/30/69
9/30/69
Pedere,l Income tax -
State II "
Salary O.T. - Sept.
Totsl of bills paid from 10/1/69
through 10/17/69
~.
8,50G.59
314.89
12.50
23.00
6.00
6.4CJ
8.75
15.00
151. 98
176.25
7.22
77 . 00
56.41
50.45
7.48
454.10
42.64
31.64
964.50
213.50
33/95
$11,154.25
.
e
LIQUOH STORE
BILLS PAID IN
OCTOBER 1969
Check l~o.
e
e
6353
6354
6455
6356
6357
6358
6359
6360
6361
6362
6363
6364
6365
6366
6367
6368
!B69
6370
6371
6372
6373
6374
6375
6376
6377
6378
6379
6380
6381
6382
6383
6384
6385
6386
6387
6388
6389
6390
6391
6392
6393
6394
6395
"
To Whom Peid
Home Juice Co.
Wm.H. Smock Sales Inc.
Old Peoria Co.
Mid-West Wine Co.
McKesson Liquor 00.
Pamous Brands Inc.
Louis Distrhg. Co.
Griggs, Cooper & Co.
Johnson Bros.Wsle.Liq.
Ed.Phillips & Sons
M.A. Ruha
E.M. Cervenka
vI.A. Smith
L. Christofferson
R. Williams
H.L. Pischer
State of lIhnnesott!
Ed. Phillips & Co.
Johnson Bros.Wsle Liq.
Old Peoria Co.
U.S. Post Office
Pamous Brands Inc.
Mid-West Wine Co.
Griggs, Cooper & Co.
McKesson Liquor Co.
Minter Bros.Candy
Lake Region Beverage
Leding Distrbg.Co.
Thorpe Distrbg.Co.
Notermann & Weber
Southside Distrbg.Co.
O.N. Droney Bev.Co.
Day Distrbg.Co.
Hammst~pls.Co.
Leef Bros.lnc.
Pepsi-Cola Bottling
Seven-Up Bottling
State Treasurer
" II
R.R. TiieJ'ron
Hance Hardwc're
H.C. Feichtinger
A.D. Tharalson
.""~".' ...""'''q....,.<.,l...~,..
..'. ~'.tc. , ."".. ~"'("'" ;,,-' " - ....~ .. .. .....
,- ._-----
iii!:.
~- ~..-
..
"I
~-~._-
'; ;N~i
Ord"e~..~!!~~.t._..,.."'" .
Purpose
September purch2.ses
" II
October merchandise
II
"
Il
Il
"
"
Il
Il
"
"
"
"
"
"
Sa12~y - parttime Sept.
" " II
II
Il
"
II
II
II
Rent - Oct.
Sala.ry -
Sales Tax - Sept.
October merchandise
II II
II "
Postage stamps
October merchandise
II
"
" "
II II
" II
September purchases
" II
~ "
" "
II "
II "
" "
" II
Mat service
September purchases
II "
PERA withheld - Sept.
Social Seourity withheld
Addl. to check t~046
September purchases
Sa.lary
"
carried forward
Amt.
6.45
29.80
630.81
637.00
899.18
519.92
239.16
770.38
697.44
1,072.49
42.70
70.00
31.00
8.00
475.00
190.19
958.46
1,304.13
416.77
1,008.79
18.00
324.41
252.95
1,274.45
829.76
320.13
1,393.98
805.95
1,132.68
331.16
73.45
272.97
577 . 06
513.35
25.25
24.98
87.62
165.05
Sept. 196.67
10.00
6.74
294/10
160.15
$19,098.53
,
e
LIQuon STORE
BILLS PAID IN
OCTOBER 1969
Check No.
.
e
6396
6397
6398
6399
6400
6401
6402
6403
6404
6405
6406
6407
6408
6409
6410
6411
."
e
To Hhom Paid
Purpose
Brought forward
VOID
IIItka. State Bank
Shorm-rood General Fund
Northern States Power Co.
Griggs, Cooper & Co.Inc.
Johnson Bros.Ws1e.Lqiuor
Old Peorio Co.
Fc,mous Brands, Inc.
Distillers Distrbg.Co.
Ed.Phi11ips & Sons Co.
Coca~Co1a Bottling Co.
Schlitz Brewing Co.
Frito-Lay Inc.
r<Ttka. State Bank
R.R. Marron
Gomm. of Taxation
<~,n 'C'i-nif2:j~:<__
11.-{t~..,-.,~.-.-,..."J-7- . .=.='".
~.
H- /
- ---',- .. '._"":,-~~
:..:;;.#~#'1'~"", ,;1
c' __ __,."..,........"'''''.''I;-,'t'O~,'!'.O;'-_,lIl,
Order ctJe::ir.i~~ ----~'''''''.,~~
-_. . _,_~,_____'-_"""'_'''''''M....~~._:,''r).t ",:;: ....:,.':;:.,
Amt.
19, 098.53
Two CD's - $5,000 each
~Tansfer of funds
Slectric services
October merchandise
Federal t~x withhe1d-9/30/69
Salary
State Income tac w/hld.9/30/69
" "
" "
II "
" "
" II
September "
II "
" "
10,000.00
2,600.00
163.11
311. 44
572.72
120.48
257.90
418.86
860.70
87.58
771.08
37.59
270.80
228.55
59.00
'l'ota1 of bills pcdd from 10/1/69
through 10/16/69
$35,858.34
,
e
rrmifurms
APPRO'ITED
DnUGS
.
_ AUDI. T BY EIG\fST
- & EHNST 1969
PLlll\flHNG
COfiIIiII SSI OJJ
APPOnn'WiEliJTS
SHOR8;VOOD
TEJiHACE
DEVELOPliJillFl'
:omm
1st RE1\j)IHG
-mINf,J,I CE
W[ElffinJG
OHDIlTPJ-rCE il42
e
Re6~lar meeting of Council of the
Village of Shorewood held November 10,1969
EINUTES
The last regular meeting of the Council of the\Tillage of Shorewood
vlas held on November 10, 1969, at Einne~1(whta, School at 7.30 p.m.
Mayor IflcDougall and Councilmen Preyermuth, I:lurfin and Cronin were present.
Also present \1ere the Village Engineer, Bernie Ki ttelsteadt, and the
lillage Attorney, Hilli",m F. Kelly. Councilman Chandler W2~S a.bsent.
On motion of Councilman F'reyermuth, seconded by Councilmon r-iurfin, reading
of the minutes of the regular meeting of October 27, 1969, was suspended
as copies of the minutes had already been read by Council members. Illotion
carx'ied \vi th lilayor filcDougall and Councilmen Freyermuth, IVlurfin a.nd Cronin
all voting aye.
Mayor McDougall read aloud letter received from Lucy Peterson, an eighth
grade student at Minnetonka West Junior High School, regarding use of
drugs by students. Lucy, having been asked to attend the Council meeting,
gave further comments on information she had obtained with reference to
student drug usage. Hayor HcDougall thanked her for her interest and
suggested that she contact Chief James and discuss her report with him.
Hayor McDougall moved, seconded by Councilman Cronin, that the firm of
Ernst and Ernst be again employed to audit the Village books for 1969 for a
fee of $2,400. 110tion caTried with Mayor McDougall and Councilmen Cronin,
Freyermuth and Murfin all voting aye.
l~ayor HcDougall read aloud a letter of resignation as a member of the
Plaxming Commission received from Jack T. Cooper. Mayor McDougall
moved, seconded by Councilman Murfin, that Hobert o. Haegele be appointed
as member of the Planning Commission. Notion carried ivi th Mayor IvlcDougal1
and Councilmen Murfin, Cronin and Freyermuth all voting aye.
Mayor McDougall moved, seconded by Councilman Freyermuth, tha~ tlarvin L.
Boote be appointed to the Planning Commission to fill the position left
vacant by Jack Cooper 1 s resignation. Iilotion carried with tilayor I\IcDougal1
and Councilmen Preyermuth, Hurfin and Cronin all voting aye.
Councilman Hurfin moved, seconded by Councilman Freyermuth, that the
Shore\.rood 'l'errace Development Bond be released and the project accepted by
Village of Shorewood as recommended by the Village Engineer. Ivlotion
ce.rried with Hayor McDougall and Councilmen li'reyermuth, filurfin and Cronin
(:i,ll vot ing aye.
Council conducted the first reading of an ordincmce amending ordinance
:No.42 relative to Liquor Control.
.
e
PUBLI C HEiuUIW
ALI3BH11 JOIIlTSmT
DOm3LT~ BUNfL4LOiI
UPPEH L1JGI; IvITIC1.
Yil.CIFl' CLUB
SE~n~H DISCUSSION
& E:E;SOLUTION~!109
.
e
J3ILLS APPllOVED FOIl
PAYIiTE".N"'I' IN
NOV}~m3EH., 1969
,
e
2
Hegulnr meeting of Council of the
Village of Shorewood held 11/10/1969
Upon pu"blic notice heving been published on October 23, 1969, a
public hearing '..vas held at the request of Al"bert Johnson to construct
2. hTO family residence 011 the northerly portion of Lot;:/1l3, Auditor's
Subdivision .;:/120. Councilman lJiurfin moved, seconded by Councilma.n
}i'reyermuth, that a.pprovcrl be given to I!Ir. Johnson to construct a two
family d1N'elling on the a:bove described property. Notion carried "'Ti th
I.Iayor rIcDougal1 cmd Councilmen lilurfin, Preyermuth imd Cronin <\11
voting aye.
David Nixon, member of Upper Lake Tlinnetonkc1 YDcht Club, gave 2' report
on the 2.ctivities of the Club during the summer of 1969. liIcwor
j.,lcDougall moved, seconded by Councilman N[urfin, that as the Club
had complied with conditions set out in Resolution adopted May 12,
1969, the report "be accepted and also that the representcdive of the
Club report back to Council in November, 1979. Notion carried with
I-Ia.yor I.IcDougal1 and Councilmen IVlurfin, F'reyermuth a.nd Cronin e,ll
voting aye.
PollOlving discussion on the public hesTing scheduled for November 24,
1969,regarding constructi~~l.?f/a'13anitary Se1rler system, IiIayor
McDougall offered a .""'"']TilllkB.... on file),aaconded by
Councilman Ii1reyermuth, authorizing the j./[ayor, Village Attorney and
Councilman Cronin to negotiate with the firm of Juran and Moody,
Hunicipal Iiond Consul tents with reference to various means of p2,yment
to be incorpora"ted in a letter to Council. Hesolution adopted with
I';Ia.yor HcDougall and Councilmen Murfin, Freyermuth and Cronin all
vot ing cr:fe.
Councilman Hurfin moved, seconded by Councilman Pr~ermuth, that the
bills for pe,yment in November, 1969, for c), total of l,gbl;:', 7
for Village purposes and a. totaL? of Y:~3 (gj+l{..f{ out of the
Liquor store Fund be approved. Motion carried with Mayor McDougall
and Councilmen Murfin, F'reyermuth and Cronin all voting aye.
~L'here being no further business, meeting adjourned.
Respectfully submitted:
1 i
, :" /
I LVL,.tL-(tt {DiL.tYUii{Lt
'Muriel J .~i'howell, Clerk
,
e
LH;;UOH S'I'OHE
BILLS PAID IN
NOVEIVffiJilli 1969
Check No.
.
e
6437
6438
6439
6440
6441
6442
6443
6444
6445
6446
6447
6448
6449
6450
6451
6452
6453
6454
6455
6456
6457
6458
6459
6460
6461
6462
6463
6464
6465
6466
6467
6468
6469
6470
6471
6472
6473
6474
6475
6476
6477
6478
6479
6480
6481
.
e
To VJhom Paid
Automatic Alarm Corp.
Lake Hegion Beverage Co.
Leding Distr-bg. Go.
IVIint er Eros. '1'0 b8,coo Co.
Mid-'ilest \chne Co. Inc.
Famous Brands, Inc.
McKesson Liquor Co.
Griggs, Cooper & Co. Inc.
Louis Distrbg. Co.
Old Peoria Co.lnc.
Distillers Distrbg.Co.
Johnson Bros.Liquor Co.
Ed. Phillips & Sons
TiL.p.__ Ituha.,
E.Il. Cervenka
)d.]~. Smith
A.IiI. Harron
State Trea,surer
Comm. of Taxation
IvItka. State Bank
st at e of I!linn.
Jack IiI. Crozier
Liquor Control Gomm..
F'emous Erends, Inc.
McKesson Liquor Co.
Johnson Eros.Liquor Co.
Ed.Phillips &. Sons
Griggs, Cooper & Co.
Distillers Distrbg.Co.
Home Juice Co.
Thorpe Distrbg.Co.
Notermann & Weber
a.M. Droney Beverage Co.
Schlitz J3rewing Co.
Day Distrbg.Co.
Seven-Up Bottling Co.
Leef Bros.lnc.
Gold l<Iedal Bev. Co.
Canda Dry Bottling Co.
Hamm1s IlIpls.Co.
H.C. Peichtinger Jr.
H.l1. l\larron
A.D. Tharalson
U.S. Post Office
H.L. Fischer
~ ~,.i"Ji~::i~~
r >'d:r'~l_ tr!r
--,:.... " .... ._~. i' . '.. C' ~.. --"
C;:;P.Y:'t!:/~~~?/, ....TI..l.l{
;.... , . j .. L
p -
.--- . ... ,. . ..~ . ,,,..-,,,
Purnose
.
Alarm rental
October purchases
It It
Cigarettes and candy
November purchases
11 It
It II
It II
II "
It It
II It
If If
If If
SaleTY - parttime Oct.
It " "
II
II
"
II
II
"
PERA 1N'i thheld Oct.
State Income tax lil/held Oct.
Federal Income tax 1r1/held Oct.
Sales tax - Oct.
Oil
Identificc.tion card - 1970
Novem"ber purcheses
It It
It It
It It
It II
II II
II It
Bctober purchases
It It
It II
II "
II It
If It
If "
II If
It II
I' 11
Salctry
"
It
Postage stamps
Salary - 1 day Sept,
carried forward
~''''~O$!,....;.
,":':~t"i"/ft:
"Amt.
48.0CJ
1,869.71
521. 90
232.49
125.50
367.44
1,435.30
470.87
544.82
301. 63
492.08
1,082.96
1,239.93
78.50
55.0C
8.ce';
56.10
137.11
66.90
282.50
890.55
13 . 99
5.0(;'
1,001. 46
714.44
377 . 42
376.72
373.47
300.89
15.48
704.60
405.82
235.19
746.65
648 . 77
88.61
17.90
6/11
201.37
460.30
294.10
228.55
160.15
18.00
19.77
17,722.05
.
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LI C'tUOn
BILLS PAID TN
NOVEEBI~E 1969
Check ITo.
6482
6483
6484
6485
6486
6487
6488
6489
6490
6491
6492
6493
6494
To\wom Pcid
Northern Stites POWEr CO.
ffJid-l'Jest Hine Co.
McKesson Liquor Co.
Ed.Phillips & Sons
Johnson Eros.Liquor Co.
Distillers Distrbg.Co.
Griggs, Cooper & 00.
Old Peoria Om. Inc.
Fc'InoUS Brands, Inc.
Coca-Cola Bottling Co.
Ihnter Bros.Tob2cco Co.
Pepsi-Cola Bottling Co.
Frito-L:y Inc.
l!l ,. ~....; ,~-: l~,!7:
~....,~:,-~':'
::.'.' _...~~.../::...j..:.~ .. fTJ:.!~\.l..; :&/1,; ....~".. ..
'----";, . . . M/ft, .. / .
.k., . .,... +Vm, ,//
_..:::~,~~:....;.;iJ..~
Purpose
Brought fon'12rd
Electrical services
IJovember purchases
11 11
II 11
II II
It 11
It It
II "
" "
October purchases
Cigarettes & candy
November purchases
October purcheses
Total of bills paid from 11/4/69
through 11/18/69
Amt.
17,722.05
138.88
124.74
1,512.76
550.51
459.91
595.21
1,222.62
526.68
18.35
85.19
161. 76
11 . 30
51.52
$23,181.48
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BILLS PAID IN
TroVEr,mEH 1969
Check No.
.
e
9053
9054
9055
9056
9057
9058
9059
9060
9061
9062
9063
9064
9065
9066
9067
9068
9069
9070
9071
9072
9073
9074
9075
9076
9077
9078
9079
9080
9081
9082
9083
9084
9085
9086
9087
9088
9089
9090
9091
9092
9093
9C94
9095
9096
9097
9093
9099
9100
.
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To lfuom Pc;,id
State Treasurer
Comm. of TLx2.t ion
i'ltka. State Bcmk
St~.te Trea.surer
Police Press Inc.
Uniforms Unlimited
Excelsior Pha.rma.cy
ViLLage of Excelsior
Mason riIotor Co.
Orr-Schelen-Mayeron
Continentd Oil Co.
Shakopee Sand if; Gravel
Homeli te
l'J .1.. Handall
He,y Fillbrandt & Son
Texaco Inc.
V .iv. Lindemann
Oermak Sales & Service
Hoed Machinery & Supplies
Victoria Repair Shop
Perk Auto Upholstery
Al f...r i tt' s
Clifford Conrad
Cargill
Sun :Ne1:ISpapers
Tonka Printing Co.
Hennepin Lc1lw Inc.
Linwood Printing Co.
Leef Bros.Inc.
Eoger Hennessy Agency
I.T. Chanin
E.r,I. Hang
J.C. Hermann
D.L. Peisert
A. Vosmek
A. Johnson
L.A. Hart
V. Flesness
Ill. Zdrazi 1
I<I. ~fuitesel1
D. Hcmdall
Northern States Power Co.
Sub.Henn. Co.Relief
Sul1i va:h: Septic Seruice
J .J. Johnson
S.Jl. Ja.mes
If.P. Mann
lJ . P. Maxm
Purpose
PERA withheld Oct.
State Income t,>x w/held-Oct.
I
Federcl 11 " II 11
PEEL adjustment 1968-69
Police office supplies
Police uniforms
Camera equipment
Fire call - sweeping
Hepairs to police car
Engineering services
G2S and oil
Sand
Chain (balance)
Salary O.T. Oct.
Hauling fill
Gas and oil
Selary-pt'Tttime Oct. (\\Tceds)
T~uffler
Hent,~l - IiIichigan
11epairs to truck
Hebuilding truck cushion
Log chein
RepiOdrs to truck
SnO\'l and ice salt
Legal publications
Printing notices - sewer
Office supplies
Office supplies and ballots
I!iat service
P:r'emium :\"c 467973 policy
Election judge
11 II
II 11 0
II 11
II II 0 janitorial
oc
II II
11 11
11 II
11 11
11 11
II 11
Electrical services
Relief expenses - Oct.
Work on sewer - Village hall
Building inspector's fees-Oct.
Salary O.T. Oct.
" " "
Eeimbursement - mileage
carried fOrNaI'd
Amt.
1,C46.91
209.70
935.80
61.66
12.85
49.85
16.75
137.00
131. 69
63.40
181. 64
228.24
.54
5.83
32.00
240.10
30.54
5.00
950.00
13.60
31. 00
6.95
38 . 15
153.33
21. 60
33.25
1l.15
76.48
6.40
11 .00
18.85
18.85
23.20
20.30
30/30
1.45
18.85
26.10
18.85
18.85
18.85
102.40
23.00
59.65
450.00
46.21
51. 21
2.20
5,691. 53
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-
BILLS PAID IN
IJOVEEBEH 1969
Check No.
9101
9102
9103
91 (),4
9105
9106
9107
sn08
9109
9110
9111
9112
9113
9114
'l'o Hhom Paid
rp ,-
..l.. ..::1.
r~unkeh!itz
T.E. Nunkehvi tz
If . ~v. Lindcm211n
V. Ii.;. Lindemalll
Ii. S. TJard
II. Bx'ooks
11)". C. 13rot,"don
s.n. Jcmes
lI.P. l'iInnn
T.E. r:lunkehTi tz
V.H. Lindemann
I:J. H:mdall
H.J. Schmidt
K. Schimmelpfennig
2
Purpose
Brought forward
ScclcfcT'Y O.T. Oct.
I\Iil8c:.ge - rcimbll.rsernc11t
Sula.ry O.T. Oct.
I:Iilen.ge - reimbursement
Salary O.T. Oct.
II prrttime Oct.
" " II
"
"
"
"
"
"
"
Tot,.l of bills DDid from 11/7/69
through 11/15/69
j~mt .
-
5,691.53
14.33
1.70
166.30
2.00
2.96
87.90
129.89
318.50
249.05
255.05
230.60
231.68
248.98
221. 50
~7 ,851.97
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.".........Villag~...,.....".............Election of the rilla~e of"",."..".,..~,.\1.Q.+.gW.Q.Q.4...."...............,..,..................
~~;~~/Roz:n~~hgeH~~rnt~tg.ern"'Church'''Of'''~~~ ~t~igt Minnesota, 'held at......................................................
Pr.~Q.,.ti2...::':...ShQr.~ktQQd...;lill.?g~...Hall...................................being the placeswhere it was directed to be held 'by
the rilla~e Oouncil after ~ivin~ due notice thereof as provided by law, on the...................4.~.~.......................................
day 0 f,., ...'.,,'., '" ,~~~.y. ~.~~.~E........, ....... ,.,.1 tf:!.9..., " ........ ... ........ ..... ................................. ...... ........, ...........................................
......................... ,. ..............
five(5)
and ..........,..,..................................................,................................................".,.............,."."...........,.,"~ qualified voters of said rilla~e,
to act as Judtes of such Election, J131iJxtmtK~1iutr,7!.>>tJlSR:id:Miit~Ya1!I11lterk~~
each of whom had within twenty days 'before suoh time been desi~nated and appointed 'by the rillal/e
Oouncil to act as Judges aYlMk:mw:k respectively of such Election (a)........."........."..............................................................
,."...,..,',...,........",.........................,................................................................................................"..................................................
.....,............................................
...............................................................,..........,............................................................................................................................
......................................,..............
...........................................................................................................................................................................................,...........
...................................."..........,...,
. who. teind preaent. at 'M hour of.........7.......o'oWckA...M.. eaM of'Mm duly took and _ an, oath
...................Qf...,judge..$....... to faithfully dischar~e the duties required of them at suoh Election; and the 8aUl
Judges and Olerks bein~ duly qualified, forthwith opened the polls by proclamation, and the Election
proceeded by 'ballot without adjournment or intermission until closed.
The subjeot8 voted on at such Election, as stated in the Notice thereof, were:............."."....................................
To eleot .......~... .Ct.r!'Q.), ...G.Q.1Jng.tJw.~.n...-=...~.?gJL..f.g.r.....f};..J.....c~.h!..~.~1..y.~.~!:....~.~.!.'.~........................................,..,. ..............
1 (one) Mayor - for a 2(two) year term
discretion, be authorized to issue l!On sale" intoxicating
...,......................,....................................................................................................,..,...,.................,..,......................,....................
.....................................................
"Shall the Village Council of the Village of ShorewOOd, in its
........................,..............................................................................................................................................................................
.....................................................
.......................................................................................................................................................................................................
.....................................................
.......................................................................................................................................................................................................
.....................................................
also special election on the question:
1;,..,."",'Y> l;""'YlQ"'Q f'f'l1'" infO' RRle of liauor on Sunday pursuant to
Councilman
'. ....... mt:~1;~~~~~~~-~ed. ;6~ . votes for g-=J'= of.m }yearo
'" .. ..............".......".."......".. ...... ,,, ", .................................. . ... .... .... .......rec8l,ved....".......... .votes for ~'l term of...............year8
........................,.,............. ........r;.g.W.?T.q...;?~.!..g:~.~.~.~.:r?:....,',............., ...,.,received....,~.??..".'l?.otes for ~ ~e~~ of......,.}"..years
! 'ed t f T t t f
'. ....................................................................................................................................................:::::z................:.: f: =:
,:: :f..........::.:
.............................,......................"...... ...".............................,...............................received"."...,'.., ..", votes for Trustee, term of.........."."years
t~it~~~~"6~~;;{n..was declared ekcted ~~S of. j yearo
"............................."........................"..""...........,...............................,................ ..was declared elected ~~~, term of.,..,."....,..years
.............................,.................................".........................................,...,............,...."" "was declared electea Trustee, term of.""..,.,..",years
....,...............,..............................,........................,.....,.,.................."...,....,...............,...,."..,......,...."",....",..,...."..."..........,.".,......,.......
.................,......,.""""
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IHImT}i;S
]l,PPHOVED
PuBLI C H:EUU:UNG
SEj\f1~F(
.
e
2nd mGADIlTG -
mn)Il~l'J!E-Su.NDAY
LIC1UOH. LICEt~SE
~LLS .APPROVED
liOR PlYIvml\i'l' IH
.. --'0.'..--'''''''3'''''.' lo(;r)
W1i VJ"lU.J',.ft, )0)
He6,'Ular meeting of Council of the
Village of mlOrmiood held November 24,1969
I.IIIl'ruTE:~S
The last regular meeting of the Council of the Ville:ge of Shorelivood
\'letS held on lrovember 24, 1969, 2.t HinnmvCishta School at 7.30 p.m.
IiIa.yor IiIcDougall and Councilmen Freyermuth, Chandler, IiIur.fin and Cronin
Here present. Also present i'lere the Village Attorney, vhlliam P.
Kelly, the Villc\ge IGngineer, .Bernie Hittelsteadt, Harry lVIayeron,and
Hobert Scmd.ers representing the bond consulting firm of Juran end IIoody.
On motion of Councilman Preyermuth, seconded by Councilman l!Iurfin,
reading of the minutes of November 10, 1969, the last regula.r meeting,
vlaS suspended as copies of the minutes had already been read by Council
members. Eotion carried vlith Hayor iVIcDougall B.nd Councilmen Freyermuth,
Murfin, Chandler and Cronin all voting aye.
Some 300 residents of the village of Shormvood ],vere present as l'![ayor
]:Iayor lVlcDougall opened the hearing to consider the meking of an
improvement by construction of a Sani tery ;:ieli'ler System to serve
Shorelrlood residents. l,iayor I!lcDougall read aloud the Notice of He2xing
i'Jhich had been mailed to resid.o:o.ts and olso read aloud the affidavit of
mailing and stated that the notice ha.d been published in the official
newspaper on October 30, November 6 and 13, 1969.
The I:Iayor then introduced members of Council, the Village Attorney,
the Villa.ge Engineer and the fimmcial consultant, Hobert i.3anders,
representing the consulting firm of Jurcm and Tvloody, Inc. F'olloi'ling
the I,Ictyor t s short resume on the seHer improvement the Vilh',geAttorney
gave the legal back€,Tound on the project. lJ:he Village }~ngineer
submitted <:; preliminary selNer report including unit basis assessments
b,,'.sed on 40,OOC squcre foot units.
POllOi'ling several questions from residents reletive to the Seliv-er
improvement, Mayor IilcDougall olosed the public he2,ring. Councilmcn
Freyermuth offered -.-..- (on file) for adoption, seconded by
Councilman GhcmcUer ~e-S;;;-ni tc:.ry SeHer System Improvement be
ordered and Orr-Schelen-Mayeron and Assoc.lno. designated as engineers
for prepar8.tion of pIems for the improvement. Hesol tuion adopted. t-li th
r,Iayor lilcDougall and Councilmen Chandler, Preyermuth, I:Iurfin Emd Cronin
8.11 vot ing aye.
... ... ... .....,$ ~1
10..,,-'1 ordinance amending ,"'na.noe Ifo.42 relating to Liquor Control was
given its second re::.ding. Gouncilm2~n Chandler moved, seconded by
Counoilmcm Tilurfin, that the ordinance be c.dopted as i'Jri tten. I,Totion
ca.rried Hi th Kayor IilcDougall End Councilmen Murfin, Che.ndler, Cronin
end Freyermuth all voting e.ye.
Councilman IIIurfin moved, seconded by Councilman Chandler, that the bills
for pcyment in Hovemb~r, 1969, for;:; tota.l of ,667.50 for Ville.ge
purposes a.nd a total of ,429.59 out of the Liquor store J!'und be D.pprovecl.
I,Totion ca~rried with kayor IiIcDougall cmd Councilmen ]![urfin, Chencller, Cronin
end Freyermuth ell voting aye.
fJ:'here being no
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LH;~UOE
BILLS PAID (EP,LLt,'CE)
I'T ',"o"r"".n:.""'-, 106(-
.L~ j.\ VLJ1"jjj )~ll. J}
Check No.
.
e
6495
6496
6497
6498
6499
6500
6501
6502
65(:3
6504
6505
6506
6507
6508
6509
.
e
To Hhom Paid
Purpose
N.W. Bell Telephone Co.
McKesson Liquor Co.
Griggs, Cooper & Co.
Ed.Phillips &; Sons
Distillers Distrbg.Co.
Louis Distrbg.Go.
Johnson Eros.Liquor Co.
Famous Brands, Inc.
Johnson Paper Co.
state 'l'reasurer
N.J. ~Jho1rlell
H.C. Peichtinger
E.H. 1'1arron
A.D. Thal'alson
H.vJilliams
'Telephone services
Noveniber purchases
" 11
" "
" "
" II
" II
II "
Paper bags
PERA (first 6months 1968)
Si:l.1ary
"
"
"
Hent - Dec.
rrotal of bills pa.id from
11/26/69 through llJ30J69
Arnt .
25.80
~'
. _.L
693.20
1,173.30
545.48
352.79
311.43
83.48
35.61
1,625.39
25.00
294.10
228.55
160.15
475.0Cl
$6,429.59
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BALRNCE OF BILLS PAID
IN NOVE~rnER,1969
Check No.
e
e
9115
9116
9117
9118
9119
9120
9121
9122
9123
9124
9125
9126
9127
9128
9129
9130
9131
9132
9133
9134
9135
9136
9137
9138
9139
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'1'0 vlliom Paid
Regal Cleaning Center
Marianne Apenitis
Continental Oil Co.
Lampert Yards
Phillips Petroleum Go.
Modern Roadways Co.
Cargill
Northern Syates Power
N.W. Bell Telephone Co.
Tonka Kennels Inc.
Pat Smith Centers
State '1'reasurer
H.vi. McDouga.ll
J .H. F'reyermuth
J.D. Che,ndler
H. G. Il1urfin
C.E. Cronin
N.J. v[hovlell
S.H. J2mes
N.P. I\1ann
T.R. Iilunkehri t z
V .lv. Lindemann
H.J. Schmidt
N.A. Handa.ll
K.1o. Schimmelpfennig
Purpose
.Amt.
Cleaning blankets
Alterations to uniforms
Gas and oil
Merchandise-fencing
Gas and oil
Asphalt
Snow and ice salt
Electric services
Telephone services
Pound fees
Postage - sewer notices
PERA - 1967-68
Salary
It
1. 70
4.50
11.87
235.40
393.72
340.0C
51.03
184.17
47.10
180.12
98.84
4,899.09
50.0C
35.00
35.0C
35.00
35.0C)
274.60
318.50
249.05
255.05
230.60
248.98
231. 68
221. 50
If
"
Si3Ja.ry
"
"
"
II
"
I'
II
"
Tota1a of bills paid from
11/25/69 to 11/30/69
:~8, 667 . 50
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APPIWVED
L1 GFiT1HG
lJ- GIfEIG1/C8J:TT
EVJY tV7
.
~"""O".-'(j-;-;"I'."
A '1' ",-';""
-.. -"~-"~
M'1'KA. COlJ1JTEY
CLUB-SUJiDAY
LI (1UOE 1.,1 C:D:J:ISE
1.,1 Grirl' iliXrUESTED
P1.,TEAS1<.lifT AVE.
& NEIll? CHSGENT
~8Eli.C}I
BItIDGI~=SIIILl)Y
& :B;jJmOOIJTED
1 SLl\JJDS
.
e HESOLUION t1ll
NEvi POLl CE
01i'1"I GI1R
Reb~lar meeting of Co~ncil of the
Villa.ge of ShoreTrwod held
December 8, 1969
IHEU'l'}G3
rrhe lest regular meeting of the Council of the Village of ;:;horelrJOod Has held
on December 8, 1)69, at j,iinnm,'J'ashta School at 7.30 p.m. ]\;jayor HcIlougall
and Councilmen Chandler and Cronin Here present. Also preGent Here the
"linage Attorney, Hilliam F. Kelly, and the Vi1l2.ge Engineer, Bernie
Ifli ttelsteadt. Councilmen Preyermuth emd I:Iurfin Tr18re aJ)sent.
On motion of Councilman Chandler, seconded by Councilman Cronin, reading of
the minutes of November 24, 1969, the last regular meeting, Here suspended
as copies of the minutes had alree.dy been re2.d by C;ouncil members. Motion
carried 1>>1i th Eayor EcDougall emd Councilmen Chandler and Cronin all
voting aye.
Tlayor 14IcDouge.ll read aloud letter from Village Attorney dated. J)ecember 5,
1969, (on file ) relative to request of the State IIigh"ray Depz'.rtment to
install lights on Highw2Y 1-:0.7. Ji'ollowing discussion on the subject
Hayor IilcDougall requested the'villege Attorney to Nri te to the State
Highv!ay Department requesting exact location of each of the four lights.
IIr. and Hrs. Hichard Jenson, mmers of Lots Hol79, Auditor's Subdivision
1"1"0.135, Hennepin County, Nere present regarding an c:pplication for e. horse
permit. A neighbor, IiJr. J"ames Blakeborough, lriaS also present and ste.ted
that in his opinion the horses lvere a nuisance "but 'iJOuld not sign a
oomplaint at this time. 10.a.yor I,IcDougall requested that the me.tter 'be
te,'bled until a later e:tate to en2ble Council members to viet.; the location.
Counoilman Chandler moved, seconded by Councilman Cronin, thc'.t Tiinnetonka
Country Club Association be issued a ~)pecial Sunday liOn Sele" Liquor
License for sale of intoxicating liquor to members only expiring J'uly 1,
1970. Illotion carried with Dlayor' IvIcDougall and Councilmen Cronin 2nd
Chandler all voting aye.
A lvritten request ;,vas received from J .S. Dugan requesting the insta.llation
of a street light on the southeast oorner of the beaoh at Crescent J3each
and direotly north of Dx. Dugan's dTiveway. Mayor McDougall moved,
seconded by Councilman Cronin, that a new 7,000 Imnen street light be
installed at this loca,tion. l~otion oarried Hi th IvIayor HcDougall and
Councilmen Chandler and Cronin all voting aye.
CouxlCilman Cronin moved, seconded by Councilman Chandler, that a proposal
be submitted to Hennepin County and f,linnesote. Conservation Department
requesting permission to oonstruct a. corrugated bridge section bett-7een
Shady and Enchauc'ted Islands in order that ShorevlOod may receive the 1969
apportionment. Notion carried ,vi th Nayor I,IcJJoug8,11 2nd Councilmen Cronin
and Chandler all voting aye.
On motion of Councilman Cronin, seconded by Councilman Chandler, a
'1 "- 'rIas introduoed to appoint Halter 13. Sharr2.tt as a fun time
police officer to perform all the general duties of a Police Officer under
the direction of Sydney E. Ja.mes, Chief of Police, with his appointment
effective December 1, 1969, at a sa.la.ry of $650.CO per month through 1970,
.
e
r~Ol\D~3-Trc'~'J'
:$,NIPLOYEE
nIi~sOL urilI ON
;3U8.PUBLIC
I:IEliL11}I 1~VRSI1~JG
SEltJICE-1970
llESOLU'I'IOTf 13
/(DOPTIUN IrB;LIEli'
cm~TrEACT 197C
SIGiJI~jr{ - EOJ:;m
a~C!'TT Ill1"TI11
W"j"..JuJ..J 'u\.1
-")":"'01 urrnIOH "//1"' A
.l..'t.2J0 i..w l.1. ..LIJ 'ii' ..l..l+
EIHGnn~J~n"IHG
SETLVI CES
r,
'-
Eeguler meeting of Council of
the Jillege of Elhorewood held.
December 8, 1969
Hi th the understonding that he "lill c,lGO enface the clog ordinance.
Lotion carried Hi th La.yor ITcDouge.ll eXld Councilmen Chendler 2cl'lcl Cronin all
voting E;,ye.
Councilmcm Chendler moved, seconded b;y Councilman Cronin, that [[2.1 ter:::e.lt
be employed by the Village 2:'~ member of the road depertment 11i th hi,3
employment effoctive December 8, 1969, it c: sdery of (!~550.CC~ per month
through 197C. Motion c2rried vIi th Ile.yor NcDougcll e"ncl Councilmen Cronin
cmd Chandler all voting ,lYe.
lile.yor ;/IcDougell moved, seconded by Councilmen Chendler, the edoption of
.iJ~8}~"'l~(on file) renev-ring the contre"ct ':lith the Suburban
Eermep!n County Jiursing Service for 197U. J.lotion carried 11i th Layor
TlcDougall and CouncilLmel'l Chanc,ler and Cronin all voting Eye.
Councilman Chcmdler moved, seconded by Councilman Cronin, the adoption
'.1. ~ .1'_ (on file) renel1ing the contract vii th the .3uburben
Eemlel)in COWlty JIelief 130erd for 1970 for the administre.tion and
supervision of poor relief in the ':Jille.ge of Shore"lood. rvlotion carried
Hith LE.yor IIcDougall and Councilmen Chandler and Cronin all voting eye.
of
Gouncilman Cronin moved, seconded by Councilman Chcmdler, that the :Bonding
Company of Jurcm 2nd Iiloody, Inc. be approved a.s bond consultants for the
Ville.ge of Shorel>vood. Iilotion carried l-li th I'Ie.yor VlcDougell 2nd Councilmen
Cronin end Chcmdler all voting aye.
Councilmen Che.ndler lJlOved, seconded by Icleyor I/IcDouge.ll, the 2doption of
11 JJ urr.~1 (on file) with amendment relative to statement of
services by 'Ji 11 age }i;ngineer in connection Hi th sev,rer project. lflotion
carried ~ri th IIayor I,IcDouge.ll and Councilmen Cronin and Chandler all voting
aye.
POOL APPLICAT10Ir IVIayor I,IcDougell moved, seconded "by Councilmcm Chandler, that the
APPEOVED-H. c;.pplication to install a S'&vimming ppol Kurup Construction for Hobert
lTAIGGl:;LIG JH. ,j iJa,egelo Jr. (Lots 1 and 2, Sampsons Upper Lake I!fin.'1etonka) be c'pproved.
lilotion carried l>vi th IVlayor JYlcDougall a.nd Councilmen Chandler and Cronin 2.11
vot ing a.ye.
POLl CE lHPOET
1 st HEADnra-
OHDnrPJTCE
ADVEHTI Sm:IErIJT
F'OE j3IDS-Im:J
POLICE: CAE
.LLS APPEOVED
,on PAY1!fJ~if'r IN
arr' 'Tl"" -'3" -.,"", 1 0 It (".
_ i:JG..:.FlJ l'.lL .}'f'j
Chief James submitted police report of activity during the month of
November. He stated that there had been defacing of sib"l1s end compla.int s
regarding snowmobiles.
Council conducted the first reading of an ordinance amending Ordincmce
No.36 relstive to the keeping of horses.
On motion of Mayor McDougall, seconded by Councilman Cronin, it was aGTeed to
advertise for bids for one new police car as per specifications on file
with the Clerk, bids to be opened January 12, 1970. Motion carried with
I.iayor I\IcDouga11 and Councilmen Cronin and Chcmdler all voting aye.
Councilmcm Chandler moved, seconded by CouE~ilm8n Cr,onin, thd the bills for
payment in December, 1969, for a total of .~3.i 0 cr. 3 /;, for Village purposes
and a tot21 of :r~O:2..0 e- ,-:.S; out of the Liquor Store Ii'und be approved.Motion
carried 1>vi th IJayor I HcDoug::11 and Councilmen Cronin and Chancfur all vot ing a.ye.
There being no further busin~ss, meeting adjourned.
Respe6 fully submitted: ,
I ,11ft." . 1/i
" ( .".: . !' ttv~
I1uriel J. Wl<Mell, Clerk
1/
.
e
BILLS PAID IlJ
Illi~CI~l\~BJ~I{ 1969
Check ISo.
.
e
9140
9141
9142
9143
9144
9145
9146
9147
9148
9149
~nso
9151
9152
9153
9154
9155
9156
9157
9158
'9159
9160
9161
9162
9163
9164
9165
9166
9167
9168
9169
9170
9171
9172
9173
9174
9175
9176
9177
9178
6179
9180
9181
9182
9183
9184
9185
9186
9187
.
e
To Hhom Paid
Tvltka. state Bank
Comm. of Taxation
St at e 'I'reasurer
:N.ll. nandall
1I.J. Schmidt
K. Schimmelpfennig
Excelsior PhD.rma.cy
S .f{.
l~ .}).
James
l~il a..nn
T.E. ~!(unkehritz
'l1.H. I![unk:elv:i tz
V.H. Lindemann
V . ~-J. Lindemann
II. T:3rooks
jJ".C. Brogclon
Uniforms Unlimited
Texaco Inc.
Hoger Hennessy ilgency
F' .1'. l.nder son
LeefBros.lnc.
Hennepin-Lake Inc.
Vine Hill Oil Co.
Sub.JJu"blic Eealath TJursing
Sub.Henn.Co.EeliefBd.
H.J. Schmidt
Jerome Vi. Studer
Shakopee 8cmd &; Gravel
Victoria Repair Shop
Bryan Aggregates, Inc.
Aldritt's
K. Conrad
Bi tuminous Hoad\.vays
Black Top Service Co.
Grown Auto Stores
H.J. Hhol'!ell
J. J~nold Johnson
Ee11y, Lee and Odell
Arnell Business Forms
aI/I Bus.Products
S.R. James
H.P. tiiann
T.H. t-Tunkelwi tz
V . vi. Lindemann
H.B. Sharratt
Li.C. Salt
II. J". Schmidt
IT .1.. }Candall
K. Schimmel pfennig
Pur1Jose
Federal Income Tax-N"ov.
State II II II
PEEA withheld Nov.
Salary 0.'1'. lTov.
'I II II
II
"
I'
Camera equipment
Sc~laI'Y O.T. Nov.
II II It
II
II
II
Heimbursement mileage
II car I'rash
Selary O.T. Nov.
II parttirne lTov.
II II "
Uniforms
Gas and oil
Premium - bonding policy
Checking speedometer
filet service
Office supplies
Oil
;Jhere of budget - 1970
Relief expenses - Nov.
Heirnbursement - repair chain
Contract leboI'
Sand
Tiler ohEmdi se
Crushed rock
Supplies
Salary - perttime Aug.
Deliver & supply mix
Use of sander
Repeirs and parts
Office expenses
Bldg.insp. fees - Nov.
Legal Pees
Tax lists 1969 property
Office supplies
Sala.ry
It
"
"
II
II
It
rrotal of bills paid from 12/8/69-12/15/69
II
II
J\.rnt .
722.40
173.10
795.03
25.36
48 . 7 ()
27.60
.78
174.79
87.59
105.43
4.85
1.50
166.30
154.50
93.78
62.35
46/61
225.00
15.00
6.40
15.55
54. Cl
943.12
79.51
3.0C
108.00
92.CC
23.16
175.88
17.04
51. 72
3,168.82
7,161.75
3.95
20.43
699.00
S,333.2()
23.20
46.01
318.50
249.05
255.05
260.85
261. 20
106.13
248.98
231. 68
221. SO
;i~23,lC9. 36
e
e
LH~UOR
BILLS PAID TN
DECEMBEH 1969
Check No.
e
e
6510
6511
6512
6513
6514
6515
6516
6517
6518
6519
6520
6521
6522
6523
6524
6525
6526
6527
6528
6529
6530
6531
6532
6533
6534
6535
6536
6537
6538
6539
6540
6541
6542
6543
6544
6545
6546
6547
6548
6549
6550
6551
6552
6553
6554
.
e
T'o ~~'hom Paid
Old Peoria Co.Inc.
Distillers Distrbg.Co.
Johnson Bros.vis1e.Liquor
McKesson Liquor Co.
Ed.Phillips & Co. Inc.
Mid-Hest Hine Co.
Horne Juice Co.
Don Zdrazi1 Trucking
Thorpe Distrbg.Co.
Notermann and t'Jeber
Lake Region Beverage Co.
O.lvI. Droney Beverege Co.
Day Distributing Co.
Gold r;Iedal Bevere.ge Co.
Griggs, Cooper & Co. Inc.
Famous Brands,Inc.
fJiinter Bros.Candy & Tobe.cco
Gourmet Foods Inc.
Southside Distrbg.Co.
iiI..A. riuha
Lrll. Cervenka
.A.I,I. lvio.rron
Iiltka. St at e Bank:
C omm . of 'I'axet i on
State Treasurer
Coca-Cola Bottling Go.
State of IIin..'lesot2
McKesson Liquor Co.
Johnson Bras . lisle . Liquor
Old Peoria Co.
Griggs, Cooper & Co.
Ed.Phillips & Sons Co.
Ihd-~iest 'dine Co.
Distillers Distrbg.Co.
Leef Eros.lnc.
Schlitz Brewing Co.
Leding Distrbg.Co.
E2mm's Iv[inneapo1is Co.
Pepsi-Cola Bottling Co.
Seven-Up Bottling Co.
Canada Dry Bottling Co.
}i"'ri t 0- Lay Inc.
E.C. Feichtinger Jr.
h.H. Harron
Ji.D. Tha,ra,lso11
tln""(lrC"'~1'!
'!:".T'.~'.......'....... ";.?.......5f~..'..'...+. &"-
A -. / I
:',:,:':{/ //,.i'/;,'/'f >:~"'" 1,..,
-. /'
./-.
Purpose
Deoember purchases
11 11
11 11
II "
" "
11 "
November "
Snow plmv-ing
lYovember purchases
" "
If "
If 11
" Il
" "
December II
1l 1l
November 1l
11 11
II "
Snlary - p8rttime - Nov.
II II If
If
1l
II
Fed.Income tax w/helcl-Nov.
state 1l II II II
PERA withheld. - Nov.
lJovember purchases
S21es 'I'ax - Nov.
December purchases
" If
" II
II 11
" 11
11 "
" 1l
November It
II II
" It
" "
If "
If II
" It
11 If
Sa1ery
11
"
Carried. f(l1N'ard
-,.,.,...--~
Amt.
818.42
46.60
918.27
430.27
606.00
185.76
11. 91
lC.OO
697.45
281.B3
1,lB7.21
160.92
378.24
10.11
461. 37
1,702.73
248.70
92.72
67.00
50.60
62.00
19.0(,
266.20
61.6e
224.25
72.50
887.53
17 4.12
713.98
772.47
476.22
1,158.16
82.20
469.60
17.90
504.45
296.03
207.20
13/17
67.05
176.90
29.79
294.10
228.55
160.15
,80l. 23
.
e
2
LIQUOE
DILLS P.AID
In DECEIE3I~E 1969
Cllec}~ ITa.
6555
6556
6557
6558
6559
6560
6561
6562
6563
6564
e
e
.
e
'1'0 wnom PEnd
Horthl,rest Linen Service
Minter 3ros.Canday
Ed.Phil1ips & Sons
Griggs, Cooper & Co.
Louis Distrbg.Co.
1,lcKesson Liquor Co.
Johnson :Bros.Hsle.Liqu.or
Griggs, Cooper & Co.
Distillers Distr-bg. Co.
Famous Brands, Inc.
Brought forlvard
.i._...~'..,/.ll ?
" ~~..
" -.....""""
.__.._"~~
Purpose
November purchases
Candy 8: tobe.cco
December purchases
" 11
"
"
"
"
11
"
rrotE1 of bi11spaid from
12/2/69 through-12/l6/69
II
"
II
II
II
11
Lmt.
15,8Cl.23
6.75
272.87
465.58
45.29
171. 57
255.16
519.56
l,619.C6
478.85
572 .13
$2C,208.05
.
e
Minutes
Approved
Regular meeting of Council
of the Village of Shorewood
held December 22, 1969
IIIlTU'rES
'1'11.e le.st regular meeting of the Council of the'Jillage of Shorei'JOod '/lei3 held.
on Decem'ber 22, 1969, et Ihnne1mshta. 80hool at 7.30 p.m. Kayar IIcDouga.l1.
and Counoilmen Freyermuth, Chandler Emd Cronin hTere present. Also present
v!ere the Village Attorne;y, Hilliam }':. Kelly, and the 'lillage Engineer,
Dernie Ei ttelsteadt. Councilman I~urfin Td2S ebsent.
On motion of CouncilmEm Chandler, seconded by Counoilman Cronin, reading of
the minutes of the last regular meeting held on December 8, 1969, ,'!as
susiJendecl :1.(3 copies of the minutes had alreEl,dy been rec'.d -by Council members.
I,lotion carried vIi th I/lcyor HcDougall 2nd Councilmen Preyermuth, Chcmdler 2nd
Cronin 8,11 vot ing a.ye.
EESOLlJfrIOF On motion of Councilman Cronin, seconded by Councilman Chandler, 2. IUU'"iIJ
11l5-JOIlTT "la8 introduced to accept the Village of Tanke: Bay as i:J pa.rty to 2 Joint
POTfEES AGILTLI%fEH'l' PotJers 2,gTeement dated I/IElrch 29, 1968. Illation to adopt the resolution
(on file) 'das ce.rried vrith lila,yor IiIcDougEdl end Councilmen li'reyermuth,
Cronin and Chandler all voting aye.
.
Iil!~SOL'UTIOIT
all" r< r" r,"'T,"r'
."-~ O-;J.a.l.J.Bll-4-J.;.J~::;
lLESOL DrIll OIJ
;/1l7-LICtDOE
3Tor~I~
lC.;301 DrN 01i
/118-IIliymt
I.ICDODGLLL
Polioe-Greemwod
1970 13UJ)GErr'
BILLS APPHOVED
FOn PLYIIT0ln' In
.
e
~
'1'he
folloTfTingL:bflitta (on file in dete.il) l'!ere a,dopted by Council as
follohTs:
Setting sal&ries for 1970
Nn, motion of IIi:'.yor HcDougal1, seconded by Councilman Cronin, a _"'i'~~~
(on file) 1vi'.S offered for e.doption authorizing the Clerk to issue check to
ihlliams for part payment of 1968 taxes relative to the Liquor Store
property based on the Hayor' s, Attorney's and Councilmc.m Chandler's D,pproval.
Hesolution adopted t.<Ii th Iilayor I:loDougall and Councilmen Freyermuth, Cronin
emd Chandler ell voting aye.
On motion of Councilmcm Preyermuth, seconded by Councilman Cronin, a
, lJVJ1iII11I8(on file) HEW introduced, to express appreciation to Ide-yoI'
I/IcDougall for service to'lilla.ge of Shoret-lood. Eesolution u.dopted lvi th
Councilmen Freyermuth, Cronin and Chandler all voting aye.
J',l",yo:r: HcDoU'''all moved seconded,by CQuncilman.CrQnin~i3Pprov81 of agreement(onfile)
tr!l"trl ,li:,reemv08<1.1'.layor I,P'Dou,Q'all ,C.ounollmenCr,orn~.)ChanQl~r & ~rey,er)ll.uth f,ll voted
CouncLLman l;ronln movea, se-cona'ea by lilayor Nc.uougaL1 , tnat the 1.9', U Buo.get aye.
be approved authorizing the Deputy Clerk to insert changes. Illation
carried l1i th I'Jayor IiIcDougall 2nd Councilmen Cronin, Chandler and Freyermuth
E:.ll vat ing 8.ye.
1969
Councilmen Chandler moved, seconded by Councilman Cronin, the,t the balance
of bills for payment in December, 1969, for D total of 1l.'8' ~?70 .5~ for
Village purposes and 2, tota.l oft:q 8'.tO,,'18 out of the Liquor store
li'und be 2,pproved. lfIotion carried with Iilayor rlc])ougall Ind Councilmen Cronin,
Chandler and F:reyermuth all voting e,ye.
There being no further business, meeting adjourned.
Eesp'jctfully lU9m~~~~d: ." /1
llit i j "u.,U . ..' t (L;YJu9i{)-<iL.
Huriel J. Wlmvell, Clerk
d
.
e
LIC~UOI'
-"IT LC (:'1'" q.rC'F' \ n t. Tn
") J.J '" 15 ~LPJ.' '_') ,l .,.>-.0
IJSr DECJ~r'..'illI;~R 1969
Check No.
.
e
6565
6566
6567
6568
6569
6570
6571
6572
6573
6574
6575
6576
6577
6578
6579
6580
6581
6582
6583
6e84
6585
6586
6587
6588
6589
6590
6591
.
e
1'0 vJhom Paid
H.C. Feichtinger Jr.
c. Dinsmore
W. 13ell Telephone Co.
Hational Ce,sh Eegister
Northern States PO'fler' Co.
lliid~West ~ine Co.Inc.
Johnson Bros.V'isl.Liquor
McKesson Liquor Co.
B'amous Brands Inc.
Old Peoria Co.lnc.
Ed.phillips & Sons
Griggs, Cooper <5 Go.
Distillers DLtrbg.Co.
Johnson Paper Co.
IvIinter 31'08. Candy
rIcKe sson Liquor Co.
Griggs, Cooper & Co.
Johnson Bros.Wsle.Liquor
Ed.Phillips & Sons
Old Peoria Co.
Famous Brands Inc.
H.C. I'eichtinger
lL..H. I\TarrOll
A.D. f'Charalson u
11.J. v.Jhowell
H.Hilliams
U.S. Post Office
Purpose
Ii/rise. Jxpensef:~
PeI1D
Telephone services
Hepair ce,sh register
Electric services
December purchases
" "
"
II
II
"
II
II
"
"
"
"
It
"
Paper bags
Cigarettes
Deceuwer purchases
II "
It "
It It
" It
" It
Salary
"
It
II
Eent and part taxes
PostcJge stamps
13alance of bills paid from
l2h23/69 through 12/31/69
1969
LD1t .
38.70
57.25
25.95
15.50
3.50
30C.58
746.62
389.15
630.36
414.56
780. U1
168.7e
963.43
47.54
254.35
451.09
745.34
224.93
705.03
697.52
643.07
294.1C
228.55
Ie'J -, t:
au.i.)
25.CC
792.CC
18.co
;~9,820.98
.
e
.
e
.
e
Dj~.1iilTC~~ or: :DILLS
106c.\
/' /
PAID IN D::::;CEIIBEE
(jlleck XJo.
9188
9189
919u
9191
9192
93
9194
9195
9196
9197
9198
9199
9200
9201
9202
9203
9204
9205
9206
9207
92C8
9209
921C'
9211
9212
9213
9214
9215
9216
9217
9218
9219
9220
9221
9222
9223
9224
9225
'To ['ihorn Paid
Police PreSfJ Inc.
Tallie3 Kenrlels Inc.
lilla-ge of I\'~ou:nd
Fire Safety Corp.
Eklund Clothing Co.
Kee-Klee Litho
Uniforms Unlimited
Continental Oil Co.
Phillips PetrolemD Co.
'I'.L. !:nderson
Lampert Ycrds
Black Top ,Service Co.
Central Supply Co.
Hoad IVlachinery & Supplies
Orr-Sche 1 en-I,IayeroYl
Ki 11 er-Devi s
Sun ]J e,'Jspaper s
South Shore Comm.Council
N.W. Bell Telephone Co.
]~Jorthern States P01.ver Go.
E.I. '~'liltsey
ii. '~\r. 1\'Icl)oug8~11
J.Il. Imyermuth
J.D. Chandler
E. G. l:;urfin
C.L. Cronin
iil. J. VJhowell
n.J. Schmidt
1\J .}". Il2..ndall
K.J,. Schimmelpfem1ig
vI. C. 8;,;,1 t
C. Schimmelpfem1ig
s.re. Jr<..mes
I\j. P. ?Jla,m1
T.H. Iilunkell-Ji tz
V .~"i.
Lindem<:mn
Sharratt
f "",
i\.D.
Lake f:ltka.Conserv.Dist.
PurDose
.
ICE forrm;
?ou.nd }'i':ees
1st installment - fire contract
])ome for police car
Police emblems
Police office supplies
Police uniforms
GEtS Etnd oil
It
"
"
'l'ruck equipment
Material for signs
Bituminous mix
Yard hydrant
Hental IiIichigan and fi1 tel'
Bngineering services
Legal forms
Legal Publications
Summer prO[;Tam 1969
Telephone services
Electric services
Deputy clerk
Sa1a,ry
It
"
II
It
"
"
"
"
It
" parttirne Dec.
"
"
"
It
It
:3hare of 1970 budget
r.I'ota.l of bills paid from 12/30/60
I , /'
through 12/31/69
Amt.
1 r::.~
- ...J.....
1 r-,") ,;{
~i..' -:;,. Ov
leo.co
lU.15
15.
62.CC
19.
159. ~4-C
261. 43
6.20
19.47
49.78
16.39
977 .64
91.2C
.68
27.
1 , 326. 0(,
50.02
151.C9
18o.c
50.CO
35.0C
35.00
3S.CC
35. (ie
274.60
248 . 98
231. 68
221.50
206.35
14.70
318.50
2 4 ~o 5
255.05
260.85
261. 20
2,430.00
$8,870.56