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HomeMy WebLinkAbout37071 - AUGUST 2, 1966 - DECEMBER 22, 1969VILLAGE OF ROSEMOr'NT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held August 2, 1966 Meeting called order by President Mullery, all members present except Corrigan. The minutes of the July meeting were approved as read. On motion of Knutson and second of Finnegan the attached list of bills were apnroved and ordered paid from their respective funds. Ayes were 4 GENERAL FUND LIQUOR REVENUE FUND /,s- J/J 7' FIRE DEPARTMENT 2/41 The clerk was authorized to pay dues of $91.00 to the League of Minnesota Municipalities. The Clerk was authorized to purchase a aet of Minnesota Statues for $40.00. The Clerk read the police report for July. Mayor Mullery requested attention to complaints of noisy motorcycles and dogs in Broback Addition. On motion of Mullery and second of Knutson the Council approved a salary increase for Norris Pederson, effective August 1, 1966, of $25.00 per month part of which was offset by insurance premiums paid for all other Village employees but for which Mr. Pederson is not elegible. Ayes were 4. The Council agreed to review all Village salaries at their regular August meetings in the future. The Council discussed the possibility of adding an additional police officer and is desirous of hearing from village residents regarding their opinions relating to this situation. Mr. Cliff Carlson was present to discuss with the Council the purchase of a used street sweeper. Mr. Don Lund of Banister Engineering Ed. McMemony were present to discuss problems relative to thefencing of the Village Dump. On motion of Duff and second of Mullery. Mr. Lund was authorized to prepare and advertisement for bids for dump fencing. Advertisements will appear in Dakota County Tribune on August 11 August 18, 1966. Date of opening of bids was set as 7:00 PM August 24, 1966. Ayes were 4. Mr. McMenomy read his letter of 8 -1 -66 to the Council relative to legal description of dump property. On motion of Finnegan and second of Duff the Council unanimously approved the abatement of Real Estate Taxes on Jack Young apartment building. Full and true valuation was reduced to $165,000.00. The Clerk read a letter from the State of Minnesota Water Pollution Control Commission regarding their inspection of our Sewage Treatment Plant. 1 2 The letter was referred to the Utilities Commission for their Corrective action. On motion of Mullery and second of Finnegan Banister Engineering was authorized to prepare plans and specifications and advertisement for bids on the blacktopping of the Shanrock Lounge parking lot. Date of hearing to be Aug. 24, 1966 at 8:00 PM. Ayes were 4. The clerk read the minutes of the Planning Commissions July meeting. On motion of Mullery and second of Finnegan the building permit application of Pure Oil was approved and the permit ordered issued. Ayes were 4 On motion of Mullery and second of Knutson the building permit application of Elmer Bulke was approved and the permit ordered issued. Ayes were 4. On motion of Mullery and second of Finnegan the building permit application of Frank Horesji was approved and the permit ordered issued. Ayes were 4. On'motion of Knutson and second by Duff the building permit application of Roger Taylor was approved and the permit ordered issued. Ayes were 4. The Mayor appointed the following as election judges to serve at the September 13, 1966 Primary Election. H were set at 7:0001co 8:00 W. Edwin Gruber Chairman Marie Uitdenbogard Mary Duffy Robert Toombs Louis Bernier Robert Franklin Mrs. Al T ondson There being no further business the meeting adjourned the 2nd day of August, 1966. Respectfully Submitted, Y Al Eugene J. Duff, CLERK 4, 1 BILIS APPROVED AND ORDERED PAID AT THE AUGUST 2, 1966 REGULAR MEETING LIQUOR REVENUE FUND Alcorn Beverage Co. 997.15 Bob's Refrigeration Heating Service 18.80 Canada Dry Corp. 62.20 Carbonic Machines, Inc. 82.80 Cash Register Sales, Inc. 24.73 Central Telelphone Liquor) 26.62 Coca -Cola Bottling Co. 5.76 College City Beverage 799.10 Concord Beverage Inc. 2,490.37 Corcoran Hdwe. Impl. Co. 10.55 D Distributing CO. 146.30 Distillers Distributing Co. 1,808.74 Drentlaw Wholesale Candy Tobacco 66.35 0. M. Droney Beverage Co. 99.90 Famous Brands 421.23 First State Bank of Rosemount Water 60.00 Sewer 40.00 100.00 Oenz _Ryan Plumbing Heating 4.50 Griggs, Cooper Co., Inc. 357.06 Gross Industrial 6.00 Hanson Beverage Co. 1,821.14 Hartford Accident Indemnity Co. 45.13 Judge's Electric Appliance Co. 33.75 E. W. Ianghorst, Petty Cash 74.73 Leding Distributing Co. 468.30 Liquor Store Interest Sinking Fund 795.00 Lynn Johnson Co., Inc. 453.75 Iystads Chemicals 20.50 Medford Distributing Co. 72.20 Minn. Municipal Liquor Stores Assoc. 15.00 Minn -Wis. Truck Lines, Inc. 47.68 Northern Transportation 4.32 Northwest Linen Service 23.14 Northwest Linen Service 27.48 Old Dutch Foods 111.70 Old Peoria Company, Inc. 87.88 Ed. Phillips Sons Co. 3,832.72 Peoples Natural Gas (Liquor) 11.81 Seven -Up Bottling Co. 23.15 Twin City Juice Co. 21.22 FIRE DEPARTMENT FUND Central Telephone Peoples Natural Gas s v /SS/y7‘ 27.45 4.22 GENERAL FUND Eva Charbonean 36.60 Central Telephone (clerk) 7.48 Central Telephone (police) 20.00 Dakota County Tribune 21.40 Dakota County Tribune 27.10 Duff's Cabinet Shop 85.00 Nick Fox 60 .00 Rartratd Accident Indemnity Co. 6.63 Lawrence R. Johnson 36.00 George Koehnen 29.00 League of Minnesota Munieipilities 91.00 Miller Davis 32.20 Motorola Communiciations Electronics 6.60 Northern States Power Hall 1.00 book 4.80 traffio 18.77 street 387.50 Peoples Natural Gds hall 1.80 Phillips Petroleum Co. 36.70 Pure Oil Compay 34.68 Daniel Sams 82.32 Leo B. Shaw 273.00 standard Oil Co. 1 43.48 Stress Pure Oil Service 2.25 Wilroy'e Ford 6.70 Texaco. Inc. 4.89 ID i.M.ssyo 1 1 VILLAGE OF ROSEMO`INT, COUNTY OF DAKOTA, STATE OF MINNESOTA Special meeting held August 24, 1966. Meeting called to order by President Mullery, all members present. The Clerk read the advertisement for bids for fencing of the Village dump. B ids were as follows: U. S. Steel Corp. 6i0" Chain Link 4,515.00 Century Fence If 5,473.00 Crowley Fence 4,330.00 Trojan Equipment No Bid On motion of Duff and second of Mullery all bids were rejected. Ayes 5. On motion of Duff and second of Knutson the Council agreed to secure written bids for a 5'9" woven wire fence less barb wire on bottom with woven wire to be installed 2" from ground with double 10 gates, otherwise per orginial plans. Ayes 5. Estimates will be considered August 31, 1966 at 7:00 PM. The Clerk read the advertisement for bids on blacktopping the Shamrock lounge Parking Lot. Bids were a s follows: Bituminous Surface Treating $4,651.05 McNamara- Vivant 4, On motion of K and second of Finnegan the bid of McNamara Vivant was accepted and the Mayor and Clerk authorized to sign a contract. Ayes 4. On motion of Mullery and second of Finnegan the Council gave tentative apnroval to Ed Rahn's plot subject to determination of of lots sold before streets would be blacktopped and determination of e'en ons relative to storm water drainage. Ayes5. On motion of Duff and second by Corrigan the Council agreed to purchase of 24 chains and 1 rack from Foldcraft of Mendota Ayes were 5. RESOLUTION At a special meeting of the Village Councilof the Village of Rosemount duly held on the 24th day of August, 1966, the following Resolution was offered by Finnegan seconded by Knutson t0 wit: kf.REAS the Commissioner of Highways has prepared plans for the improvement of a part of Trunk Highway No.218 renumbered as Trunk Highway Number3 within the corporate limits of the Village of Rosemount. County of Dakota and WHEREAS said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S. P. 1921 Maintenance Project WHEREAS copies of said plans are so dated, marked, labeled, and indentified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans in the foregoing recitals particularly identified and described: MO4, THEN, BE IT RESOLVED that said plans for the improvement of Trunk Highway Number 218 renumbered as Trunk Highway Number within the limits of the Village ofRosemount be and the same hereby are approved. BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the construction of said T Highway Number 218 renumbered as Trunk Highway Nwnber3 in accordance. with said plans. Upon the call of the roll the following Members voted infavor of the Resolution Duff, Mullery, Knutson, Finnegan and Corrigan. The following members voted against its adoption: None whereupon the Mayor and presiding officer dlclared the Resolution adopted. Dated August 24, 1966. S ATE OF MINNESOTA ss. COI 4111 OF DAKOTA VILLAGE OF a OUNT Respectfully Submitted L 14 Vil ge I do hereby.certi F. J. Mullery Mayor Attest: Eugene J. Duff Village Clerk t at a ial meeting of which d was given) of the Villa: Co a. on the day of Q� ich a majority of the members of said re present, the foregoing res on was adopted. Given under my hand and seal this of 1966 Village Clerk There being no further business the meeting adjourned this 24th day of August, 1966. oe 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held August 31, 1966 Meeting called to order by President Mullery, all members present, except Finnegan. The Clerk opened and read bids for Dump fencing as follows: Respectfully Submitted, e J. Duff, CLERK Alvin Schwanz Century Fence $1.500.00 2,7 On motion of Mullery and second of Corrigan the bid of Alvin Schwanz was accepted providing 4" pipe gate posts were installed. Ayes were 4. t On motion of Knutson and second by Corrigan theAagreed to purchase a used street sweeper Carlson Farm Supply for $1650.00. Ayes were 4. There being no further business the meeting adjourned this 31st day of August, 1966. 5 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held September 6, 1966 Meeting called to order by President Mullery, all members were present The Clerk read the minutes of the August, meetings and they were approved as read. Ed. Rahn discussed his proposed plat with the Council. On motion of Finnegan and second of Corrigan the attached list of bills were approved and ordered paid from their respective funds. Respectfully Submitted �2. L e J. f, Perk Liquor Revenue General Revenue Fire Dept. vyi.a.z The Clerk read a letter from the Planning Commission date 8 -31 -66 stating their had been no business and no meeting. The Clerk read a letter from the League of Minnesota Municipalities relative to a Metropolitan section being formed. The Clerk was authorized to write a letter to R. Cox of Central Telephone Co. advising them to refrain from parking their trucks on the alley iimnediately North of their building in Rosemount. The Clerk was authorized to notify the Utilities Commission that effective Jan. 1, 1967 the Clerks office would assume responsibility for computing, mailing and collecting water and sewer bills as per our prior agreement. The Clerk was authorized to contact Sprinested Inc. relative to borrowing approximately $18,000.00. There being no further business the meeting adjourned this ells day of September, 1966. BILLS APPROVED AND ORDERED PAID AT TEE MT. 6, 1966 REGULAR MEETING. LIQUOR REVENUE FUND Alcorn Beverage Co. $1,038.22 Bob's Refrigeration Htg. Service 46.70 Canada Dry Beverages 6.20 Carbonic Machines, Inc. 42.15 Central Telephone Co. 26.35 Coca -Cola Bottling Co. of Minn., Inc. 26.40 College City Beverage 626.85 Concord Beverage, Inc. 1,984.74 Dakota County Tribune 24.00 Day Distributing Co. 94.50 Distillers Distributing Co. 767.09 Drentlaw Whlse. Candy Tobacco 98.05 0. M. Droney Beverage Co. 26.60 Famous Brands 895.46 Fluegel Elevator, Inc: 12.00 Genz -Ryan Plbg. Htg. Co. 12.00 First State Bank 1.27 Griggs, Cooper Co. 262.63 Griggs, Cooper Co. 751.55 Gross Industrial 9.00 Hanson Beverage Co. 1,864.80 Home Juice Co. 20.82 Lynn Johnson Co., Inc. 779.97 Lynn Johnson Co., Inc. 421.89 Leding Distributing CO., Inc. 422.16 Liquor Store Interest& Sinking Fund 795.00 McKessons Robbins 441.86 Medford Distributing Co. 68.50 Minn -Wisc. T Lines 71.72 Mpls. Restaurant Supply Co. 164.50 The Missouri Kansas Chemical Co. 50.40 Nsp Co. 4.50 Nsp Co. 235.40 Old Dutch Foods 153.80 Old Peoria Company 623.78 Peoples Natural Gas 7.39 Ed. Phillips Sons 754.13 Ed. Phillips Sons 511.45 Seven -Up Bottling Co. 19.40 Texas Refinery Corp. 32.50 GENERAL REvafut FUND BERTVLSON Brothers, Inc. 34.08 Central Telephone Co. 7.48 Central Telephone (police) 20.00 Eva Charboneau 69.10 Coast to Coast Store 6.04 Construction Bulletin 26.40 George Koehnen 48.00 Lakeside Animal Hospital 5.00 Jerry Leidner 329.00 4/5,1 i9s73 Gen (Cont) McAenomy. Hertogs Flnegel 135.00 Minnesota benefit Association 18.45 Motorola Communications Electronics 6.60 Nsp Co. Hall 1.50 Nsp Co. Traffic Sig. 18.22 Nsp Co. Hook 4.00 Nsp Co. Street Lights 387.50 Mr. Norris Pederson 30.52 Peoples Natural Gas Hall 1.36 Phillips Petroleum Co. 5:84 Pure Oil Co. 8.46 Daniel Sams 208.25 State of Minn. Documents Sections 40.00 Texaco, Inc. 32.02 John Wiederhold 480.00 John Wiederhold 12.00 Wilroy's Ford 6:40 9 ../Z FIRE DEPARTMENT FOND Central TElephone Co. 27.15 Firemen's relief Assoc. 2,698.35 H. J. Geraghty Agency 15.00 Nsp Co. 3. Peonies Natrual Gas 4.00 a? 73'f /D 1 1 VILT.AGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held Sept. 20, 1966. Meeting called to order by president Mullery, all members were present. Mr. E. McMenomyy was present and reviewed with the Council the deed and other factors relative to the purchase of the Village Dump. After a lengthy discussion the Council unamimously agreed to proceed with the dump fencing. There being no further business the meeting adjourned this 20th day of September, 1966. Respectfully Submitted ne J. muff Vi lage Clerk 9 1 VILLkGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held October 4, 1966 Meeting called to order by President Mullery, all members present except Finnegan. On motion of Knutson and second by Corrigan the following bills were approved and ordered paid from their respective funds. Ayes 4. Respectfully submitted Euge e J✓ Duff Village Clerk Liquor Revenue Funds General Fund Fire Department Xc She Clerk read the police report and it was accepted as read. The Clerk read a letter from Minnesota Department of Highways relative to Traffic Safety School to be held 10 -19 -66 at Northfield, Minnesota. Mrs. George Zanmiller was present to discuss United Fund with the Council. The Council after discussion decided to write a letter to notify Greater St. Paul United Fund that the Council did not approve of United Fund drives within the Village and request that none be made. The Clerk read a letter from the Western Insurance Company cancelling our Blanket Position Bond. The Council authorized the Clerk to have H. J. Geraghty Insurance Agency to secure another Bond. On motion of Duff and Second of Mullery Eldor Langhorstts salary was increased by $50.00 per month effective 10 -1 -66. Ayes 4. Mr. Carl Rechtzigelwas present to discuss dumping of "wash materials" from cement trucks at the Village Dump. The Council agreed to a trial based on the following two conditions. 1. He would use only one dumping area. 2. He would run "wash" to the bottom of the hole. Robert R. Martin of Springstad, Inc. wa s present and discussed Village financial matters with the Council. The Clerk read the Planning Commission minutes for their September 28,1966 meeting. 11 There being no further business the meeting adjourned this 4th day of October, 1966. 1 1 1 BILLS APPROVED AND ORDERED PAID AT THE OCTOBER 4, 1966 REGULAR MEETING. LIQUOR REVENUE FUND Alcorn Beverage Co. 799.29 Carbonic Machines, Inc. 104.80 CMI Scotsman Refrigeration 33.75 Coca -Cola Bottling 20.60 College City Beverage Co. 613.84 Concord Beverage Co. 1,440.23 Dakota County Printing Co. 17.00 Day Distributing Co. 119.30 Distillers Distributing Co. 1,254.92 0. M. Droney Beverage Co. 31.13 Drentlaw Whlse. Candy Tobacco Co. 45.00 Famous Brands 307.87 Gross Industrial 6.00 Hanson Beverage Co. 1,509.19 Leding Distributing Co. 3 Lystad's 58.30 Mckesson Robbins 1,381.98 Medford Distributing Co. 57.75 Miller -Davis 3.68 Minnesota-Wisc. Truck Lines 74.91 Old Dutch Foods 114.10 Twin City Home Juice Co. 10.16 Seven -Up Bottling Co. 30.59 Van Paper Co. 62.20 Liquor Store Interest Sinking Fund 795.00 Peoples Natural Gas 16.23 NSP Store 9.00 NSP Lounge 159.50 Lynn Johnson Co., Inc. 374.37 Griggs, Cooper Co., Inc. 637.72 Northwest Linen Service 30.74 Old Peoria Co., Inc. 32.18 Ed. Phillips Sons, Co. 319.99 Ed. Phillips Sons, Co. 3,128.24 Transport Clearing 7.50 Hartford Accident Life Ins. Co. 45.13 FIRE DEPARTMENT FUND Peoples Natural Gas 4.88 NSP Hall 4.70 Ratzlaff Service Station 15.18 Sibley Co. 72.96 Vorwerk Texaco 1.40 /39e7 is GENERAL REVENUE FOND Eva Charboneau 74.47 Coast toCoast Store 6.23 Duff's Cabinet Shop 68.00 First State Bankof Rosemount 1.27 Foldcraft Co. 111.35 George Koehnen 36.00 Lakeside Animal Hospital 5.00 Iystads 30.00 First State Bank of Rosemount 4.00 Lawrence R. Johnson 12.00 Hartford Life Insurance Co. 6.63 NSP Trf. Sign 20.13 NSP Hall 3.40 NSP Book 4.30 NSP Street 387.50 Peoples Natural Gas 2.68 Minnesota Benefit Assoc., Inc. 18.45 Motorola Communications Electronics 6.60 Norris Pederson 38.49 Phil's Body Shop 5. Reisinger Excavating, Inc. 150.00 Daniel Sams 80.67 Uhls Janitor Service 4 9.00 02/ /7 1 1 1 1 VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Special meeting held October 17, 1966 Meeting called to cmrder by President Mullery, all members were present. On motion Mullery and second by Finnegan Central Telephone Co. was issued a permit to tear down the old telephone building. Aye 5 On motion of Finnegan and second by Corrigan the following budget was adopted for 1967. Ayes were 5. General Fund 18,000.00 Pera 1,000.00 Fire Fund 1,000.00 On motion of Mullery the Council approved the borrowing of $14,000.00 from the Utilities Commission to cover cost of 1965 street Improvement, Street Sweeper and dump fencing. $3,100.00 to be repayed as soon as possible balance to be paid in a period of twenty or less from 1965 Street Improvement Fund. Second by Finnegan. Ayes 5 1 3 There being nofurther business the meeting adjourned this 17th day of October, 1966. Respectfully submitted Eh ne J. Duff Village Clerk VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held November 1, 1966 Meeting called to order at 7 P.M. by Chairman Mullery, All members present except Duff. Finnegan acted as Clerk in Duff's absence. Meeting commenced with reading of the bills. On motion of Corrigan and Second by Knutson, the bills were ordered paid from their respective funds. Ayes 4. The police report for the month of October was read and accepted. A building permit application was received from H. J. Geraghty for ,replacement of 2nd story windows on his commercial building on Ash Street. Motion of Corrigan and second by Mullery permit was approved. Ayes 4. Dean R. Johnson requested a building permit to re -build garage at 436 Conley. Motion of Mullery and second by Knutson application was approved. Ayes 4. A letter was read by E. Stauffer from Columbian Securities advising six $1,000.00 Bonds involving Sanitary Sewer Sinking Fund had never been sold and could be bought back by the Village at $995.00 each plus accrued interest at the rate of 3.2 In view of the favorable interest rate, the board deemed it inadvisable to purchase same. The matter was dropped. Nick Fox was present to discuss purchase of a "Talkie Talkie" apparatus to be used by the police department. After a short discussion the matter was tabled and Mr. Fox advised the matter would be considered further by the Council. Ron Pankrantz discussed the speed conditions on Marian Lane. He was advised by Mayor Mullery we were prohibited by state law to reduce the speed lower than 30 MPH. It was agreed speed limit signs would be installed on each end of Marian Lane. Parking conditions on the municipal lot behind the liquor store and also on the shopping center lot were discussed. Motion of Finnegan and second by Corrigan another light will be ordered installed in the South West corner of the lot. Ayes 4. Finnegan was authorized to secure advice on setting up a parking system for our village lot with a view to cooperating with the Ken Rose Center lot. Finnegan to report back to the Council. On motion of Corrigan and 2nd by Knutson, the meeting was duly adjourned at 9 ;15 PM. Respectfully submitted P /F. Finnegan Acting Clerk r 15 Liquor Revenue Fund $15,046.26 General Fund 4,363.71 Fire Dept. Fund 39,17 1 1 BILLS APPROVED AND ORDERED PAID AT THE NOVEMBER 1, 1966 LIQUOR REVENUE FUND, Alcorn Beverage Co. Carbonic Machines, Inc. Coca -Cola Bottling Co. of Minn. Inc. College City Beverage Co. Concord Beverage Inc. Day Distributing Co.. Distillers Distributing Co. Drentlaw Wholesale Candy Tobacco First State Bank of Rosemount Ganz -Ryan Plbg. Heating Genz -Ryan Plbg. Heating Gross Industrial Hanson Beverage Co. Hartford Life Insurance Co. Judge's Electric Apnliance Co. Leding Distributing Co., Inc. McKesson Robbins Medford Distributing Co. Minn -Wisc. Truck Lines Old Dutch Foods Seven -Up Bottling Co. Twin City Home Juice Company American National Bank Trust Co. Central Telephone Co. First State Bank of Rosemount Grigrs, Cooper Co., Inc. Lynn Johnson Co. E. W. Langhorst, Petty Cash Moxenony, Eertogs, Fluegel NSP Northwest Linen Service Old Peoria Co., Inc. Peoples Natural Gas Ed. Phillips Sons Liquor Store Interest Sinking Fund 606.23 42.95 49.50 458.85 1,242.99 123.70 1,323.48 71.60 1.27 3.00 4.50 6.00 1, 45.13 12.00 183.79 423.70 32.30 70.81 150.70 35.30 21,52 2,876.67 23. 100.00 1.379.89 893.41 52.77 40.00 248.00 33.52 919.61 30.17 1.285.72 795.00 FIRE DEPARTMENT FUND Central Telephone Co. 2 7.15 NSP 4.80 Peoples Natural Gas 7. /Ca5id GENERAL REVENUE FUND -Eleiatterteecngmeir. (Alvin Schwanz) 1,563.70 Hartford Life Insurance Co. 6.63 Carlson Tractor Equipment 1,650.00 Eva Charboneau 72.76 Central Telephone .28.20 Dakota County Tribune 69.65 Edwin Gruber 15.00 Robert Toombs 15.00 Patricia Geronime 15.00 Robert Franklin 15.00 Marie Uitenbogerd 15.00 Mary Duffy 15.00 Louis Bernier, Sr. 15.00 First State Bank 8.45 MeMenomy, Hertogs Fluegel 120.00 Minnesota Benefit Assoc. 18.45 Wilroy's Ford 19.85 Construction Bulletin 25.60 DakOta County Printing Co. .9.50 George Koehnen 36.00 Daniel Sams 94.73 Norris Pederson 38.49 Lawrence R. Johnson 39.00 Phillips Petroleum CO. 7.65 Motorola Communications Electronics 6.6o Genz-Ryan Plumbing Heating 5.00 NSP STREET LTG 387.50 NSP HALL 5.10 NSP BK. 1.26 NSP TRF. 18.36 Peoples Natural Gas 5.98 Texaco, Inc. 20.25 .3‘ 57/. 1 1 Village of Rosemount, County of Dakota, State of Minnesota Minutes of regular meeting held December 6, 1966 Meeting called to order by President Mullery, all members present. The minutes of the November meeting were read and approved as read. On motion of Finnegan and second by Corrigan the attached list of bills were approved and ordered paid from their Respective funds. Ayes 5. General Fund °�c a o/ Fire Dept. Liquor Revenue PL44:oh'fl The Clerk read the police report for November it was accepted as read. On motion of Corrigan and second of Finnegan the Clerk was instructed to hold the Weitzman uniform bills for clarification. Ayes 5. On motion of Mullery and second by Duff the police officers were instructed to secure and adequate first aid kit for the police car. Ayes were 5. The Clerk read the Planning Commission letters and minutes. On motion of Mullery and second by Duff the building permit application of R. Heinen was confirmed and ordered issued. Ayes were 5. On motion of Mullery and second of Knutson the Village agreed to participate in the States snow removal program. Ayes were 5. On motion of Knutson and second Finnegan John Wiederhold was appointed Village Assessor for 1967. Ayes were 5. The Clerk read a letter from District #196 thanking us for policing during homecoming week. It was acknowledged and ordered placed on file. On motion of Mullery and second of Duff the application of M. Huerta, Jr. for reduction in assessed valuation was rejected. Ayes were 5. The Clerk was instructed to write a letter to Montgomery -Ward relative to the sidewalk in front of their new store requesting them to remove it and replete it with one at proper elevations. Ayes 5. On motion of Finnegan and second of Knutson the following application for cigarettes Licenses were approved and licenses ortdered issued. Duffy Bros. Marvin Huber (Edwards Restaurant) Marvin Fi.iber (Shamrock Lounge -Of! Sale) Roberts Drug Strese Pure Oil Service American Legion Vorwerkts Texaco Service Ratzlaff Service Station 17 There being no further business the meeting ad.iourned this 6th day of December, 1966. 1 BILLS APPROVED AND ORDERED PAID AT THE DECEMBER 6, 1966 REGULAR MFETING LIQUOR REVENUE FUND Alcorn Beverage Co. 701.71 CMI Refrigeration 50.45 Coca -Cola Pottling Co. 40.66 College City Beverage Co. 406.65 Compact Coffee Service 39.95 Concord Beverage Inc. 1.549.74 Drentlaw Whlse Candy Tobacco 59.20 Display Fixtures,.Inc. 6.00 0. M. Droney Peverave Co. 5.40 Distillers Distributing Co. 761.55 Day Distributing Co. 117.40 Famous Brands 1,269.12 Gross Industrial 9.00 Hanson Beverage Co. 1,121.88 Lynn Johnson Co.,. 449.26 Leding Distributing Co. 373.51 Medford Distributing Co. 52.10 Lystads 19.20 Bernard W. May _c Co. 233.59 McKesson Robbins 1,131.52 Miller -Davis 9.05 Minn- disc. Truck.Lines 78.73 O'Kens 11.00 Old Dutch Foods 134.35 Seven *Up Bottling Co. 36.30 Twin City Home Juice 4.18 Liquor Store interest Sinking Fund 795.00 Central Telephone. Co. 24.48 NSP STORE e..4.2.-� 1.T 13.50 LOUNGE 138.00 Peoples Natural Gas 61.55 Griggs, Cooper Co., Inc. 471.84 Northwest Linen Service 26.39 Old Peoria Co. 885.28 Ed. Phillips Sons 3,205.87 Charles E. Stauffer 125.00 Fluegel Elevator, Iuc. 13.00 Genz -Ryan Plumbing Heating 32.00 Hertford Life Ins. Co. 38.50 FIRE DEPARTMENT FUND Leo J. Fluegel Fred Uitdenborerd Geo. McDonough Leo. McDonough August Ratzlaff Nick Fox Donald Stress 14.00 27.00 55.00 52.00 12.00 97.00 50.00 FIRE DEPARTMENT FUND CONT Joe Gavin 2.00 John Doyle 58. Francis Mullery 23.00 Eldon Stauffer- 55.00 Jack Ryan 25.00 Marvin Ratzlaff 18.00 John Wiederhold 70.00 Ross McMahan 14.00 Jerry Fluegel 22.00 John Hawkins 23.00 Jim Ahren 19.00 Dennis Nivala 51.00 Glen Uitdenbogerd 22.00 Ervin Strese 49.00 Donald Ratzlaff 40.00 Richard Vorwerk 39.00 Ray McNamara 132.00 Wm. B uskist 93.00 Ronald PankratZ 48.00 Donald McNearney 6.00 Art Cook 4.00 Mrs. Dorathea Nivala 9.00 A. J. McDonough 150.00 Ratzlaff Service Station 1. Captial City Suburban 10.00 Roberts Drug 20.70 Vorwerk Texaco, 2.50 Central Telephone Co. 2 7. 1 5 NSP 9.40 Peoples Natural Gas 29.32 ✓1 GENERAL REVENUE FUND n E Go. 51 Eva Charboneau- 65.00 Central Telephone Co. 2 7.5 2 Boast -to -Coast Store 3.59 Dakota County Tribune 37.50 Dakota County Tribune 12. Lawrence R. Johnson 27.00 George Koehnen 41.00 Lakeside Animal Hospital 15.00 Miller -Davis 2 0 9 Miller -Davis 10.31 Minnesota Benefit Assoc. 18. NSP HALL 14.56 Book 1.00 Book 2.00 Trf. Sign 20.94 1 1 1 GENFRAL REVENUE. FUND CONT. NSP St. Lts 387.50 Ostertag Cement Co. 420.00 Peoples Natural Gas 23.71 Pure Oil Co. 25.92 Charles Stauffer 137.30 Toombs Insurance Agency 54.00 Uhl Janitor Service 15.00 Frames ?inllery 300.00 P. F. Finnegan 200.00 Tom Corrigan 200.00 Leland Knutson 200.00 Planning Comm. 200.00 L. Bernier, Sr. 15.00 Marie Uitenbogerd 15.00 Mary Duffy 15.00 Donna McDonough 15.00 Bob Franklin 15.00 Bob Toombs 15.00 E. J. Gruber 15.00 Hartford Life Ins. Co. 15.42 Dakota County Printing Co. 26.75 Motorola Communications Electronics Inc. 6.60 Phillips Petroleum Co. 27.60 Pure O11 Co. 21.43 Daniel Sams 166.16 Standard Oil 42 .9 1 t. lroyIs Ford 15.50 Norris Pederson .2 do'9. 1 1 1 VILLAGE OF ROSEMOUNT, COMITY OF DAKOTA, STATE OF MINNESOTA minutes of annual election held December 6, 1966. The Judges of the annual election were: Mr. Edwin Gruber Mrs. Marie Ui.tdenbogerd Mrs. Mary Duffy Mrs. Donna McDonough At the hour of 12:oo O'Clock PM the above judges and the Clerks took the oath of office, the polls were forthwith opened by proclamation and the election proceeded by ballot without adjournment or intermission until closed at 8:00 o'clock PM. The candidates voted on at such election as stated in the notice thereof were: One Trustee for the term of three years One Clerk for the term of two years One Constable for the term of two years One Justice of Peace for the term of two years At 8:00 o'clock PM in the evening of said day the polls, a proclamation thereof havi.ng been made by one of the ;edges thirty minutes previous thereto closed The judges then proceeded to publicly count the ballots and a true statement was proclaimed and filed as provided by law. THE Canvass board met on the night of December", 1966 to review and accept the results as presented by the election judges. The results of the election were as follows: Leland Knutson Trustee Eugene Duff Clerk Ray McNamira Constable Melvin Pulley Justice of Peace On motion the meeting adjourned this 6th day of December, 1966. Respectfully submitted, Fu ne Duff VI lase Clerk 19 VILLAGE OF ROSEMOUJNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held January 3, 1967. Meeting called to order by President Mullery, All members present except Corrigan. The Clerk read the minutes of the December meeting and they were approved as read. On motion of Finnegan and second of Mullery the attached list of bills were approved and ordered paid from their respective funds. Ayes 4. General Fund 1 0/ note? Fire Dept. dS9.lv Liquor Revenue 4 te2 o,P Mr. Ed. Rahn was present to discuss the platting of his 4th addition. Atter a short discussion he agreed.* to contact the County Lngineer to work out proposed elevations for the extension of Cedar Street and County i 29. The Clerk read the Police report for December, it was accepted as read. On motion of Finnegan and second of Duff the Cigarette License applicationgof Wilson's Standard Service and Bill's Dairy Stcre were approved and Licenses ordered issued. Ayes were 4. On motion of Duff and second of Finnegan the final amount of due McNamara- Vivant for blacktopping the Shamrock Lounge Parking lot was approved and a check ordered issued. Ayes 4. The Clerk read a letter from Flectro- Watchman relative to a burglar alarm system for the Shamrock. Lounge. He was instructed to invite their representative to the February 7, 1967 regular meeting. On motion of Finnegan and second of Mullery the Council approved a vehicle license for E. Langhorst to transport liquor in an emergency situation. Ayes 4. The Council reviewed a proposed increase in Health Accident rates for employees Insurance. On motion of Duff and second of Mullery the increased rates were accented. Ayes 4. The Clerk read the minutes and annual reports of the Planning Commission. Mr. Gruber, secretary was commended for his usual fint' job during 1966. On motion of Duff and second of Mullery the Council approved the following resolution. RESOLVED, that the village of Rosemount approve the by -laws of the Proposed Dakota County League of "Municipalities RESGLVFD, further that the village of Rosemount join the proposed Dakota County League of Municipalities commencing in the year 1967, and for the payment of membership dues in accordance with such ty -laws. RESOL'TD, further that in no event shall membership of this village in the proposed Dakota County League of Municipalities 'become effective until at least twenty eligible municipalities ortowns representing a majority of the aggregate population of all eligible municipalities and towns in Dakota anornve a, a mee ing o. he lakota Count' Munioipali ies an .owns on December 14,1966. 21 22 County, Minnesota, have approved the by -laws of the proposed Dakota County League of Municipalities, and have agreed to pay the membership dues for 1967. •0n motion of Duff and second by Mul]ery the First State Bank of Rosemount was named the official Village Depositary and the Dakota County Tribune the official Village newspaper for 1967. Ayes were 4. On motion of Duff and second of Knutson the following appointments were approved for 1967. Respectfully Submitted, Health Officers: Dr. Erickson Dr. Mardell Weed Inspector: F. J. Mullery Street Commissioner: P. F. Finnegan Liquor Commissioner: L. Knutson Actin, Mayor T. J. Corrigan Planning Commission: John Wiederhold Arne Jensen Donald Thull Utilities Commission: Leo Fluegel The Clerk was authorized to rent rugs for the Village Hall entrance and to purchase signs identifyi.nr office and stating hours during which office would be open. Hours were agreed on as 9:00 A.M. to 12:00 Noon monday through Friday. There being no further business the meeting adjourned. this 3rd day of January, 1967. 1 1 1 LIQUOR REVENUE FUND Alcorn Beverage Coca -Cola Bottling Ce. College City Beverage Concord Beverage Inc. Dakota County Printing Co. Day Distributing Co. Distillers Distributing Ce. Drentlaw Wholesale Candy Tobacco 0. M. Droney Beverage Co. Famous Brands, Inc. The First S ate Bank Genz Ryan Htg. H. J. Geraghty Agency Gross Industrial Service Hansen Beverage Co. Lediag Distributing Co.. Inc. McKesson Robbins Medford Distributing Co. Minneapolis Restaurant Supply Co. Nips. Wisc. Truck Lines Old Dutch Feeds Seven -Up Bottling Co. Twin City Howe Juice Co. Van Paper Co. Central Telephone Lynn Johnson Ce., Inc. Louis Distributing Co., Inc. NSP LOUNGE Parking Lot Northwest Linen Service Ed. Phillips Sons Peoples Natural Gas Rosemount Utilities Commission State of Minn. FIRE DEPARTMENT FUND NSP Nick Fox H. J. Geraghty Agency Ratzlaff Service Station Reed's Sales Service John Doyle Raymond McNamara F. J. Mullery Central Telephone Ce. Central Telephone Ce. Peoples Natural Gas 40 18.30 740.65 1,922.45 26.00 193. 2,028.83 60.10 5.29 618.93 20.68 8.50 82.00 6.00 1,117.25 219.55 898.55 90.95 24.21 88.86 145.00 2.00 16.24 38.23 23.50 1,077.05 246.76 137.00 4.50 23.17 2,843.12 142.79 100.00 5.00 18.00 13.20 23.00 33.75 150.50 13.20 13.20 13.20 27.15 27.15 62.45 kite 0 /J sic. ad FIRE DEPT. cent Wm. Busekist Ray McNamara GF,T'ERAL REVENUE FUND Bertelson Brothers, In Dakota County Tribune Fischer Construction Co Fluegel Elevator, Inc. H. J. Geraghty Agency Lawrence R. Johnson Gorge Keehnen Lakeside Animal Respita Miller -Davis Co. Motorola Communications National Cash Register Phillips Petroleum Co. Pure Oil Co. Ratzlaff Service Statio Stress Pure Oil Service Texaco, Inc. Vic's Welding Wilrey's Ford Central Telephone Co. Central Telephone Co. NSP Peeples Natural Gas Dakota County Tribune Min-esota Benefit Assoc. Daniel Sams Norris Pederson Eva Charbeneau c., 1 a $80,00 80.00 c.C2 GS 22.40 12.00 182.00 615.50 26.00 16.50 36.00 5.00 11.30 6.60 1.13 9.5 53.91 372.00 .40 11.43 43.75 6.39 27.81 oelice 20.00 Duffdn" 8.14 Po'ice 21.05,✓ Duff 7.81f4. 29.19 XMAS LTS 16.24 Trf Sign 24.51 Book 3. Hall 13.24 Street Lts. 387.50 58.40 12.25 18.45 68.78 38.49 126.64 -2 oar d, iO 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINI•IESOTA Minutes of regular meeting held february 7, 1967 Meeting called to order by President Mullery, all members present except Corrigan. The minutes of the January meeting were read and approved as read. On motion of Krutson and second of Finnegan the attached list of bills were approved and ordered paid from their respective funds. General Fund A a.2sl Fire Dept .5";a7 6S Liquor Revenue VS i 06 The Clerk read the police report for Jana;.? 1967. It was accepted as read. Motion by Mullery and second by Finnegan Mr. Robert Mohr was appointed as Justice of PeEce for a two year term ending December 31, 1968. Ayes were 4. The Clerk Read the Planning Commission minutes of their January 31, 1967 meeting. Motion by Finnegan and second of Knutson the building permit application of Vernon W. Erickson to build a garage was approved and to permit ordered issued. Ayes were 4, Motion of Finnegan and second of Knutson the application for a cigarette.license of Ed. Eagemeister was approved and the license ordered issued. Ayes were 4. The Clerk read a letter from Montgomery Ward stating that they would repair the sidewalk in front of their store to village specs. in the spring of 1967. Motion by Duff and second by Knutson to pay $14,445.03 to the Dakota County away dept. and to transfer $2,158.00 from the 19 Improvement Fund to the General Fund. 'yes were 4. Mr. T. 5. Mohr was present to discuss the issuance of a taxi license, The Clerk was instructed to contact Mr. Mcfenomy rer.rding the updating of the insurance as stated in our ordinance #41. Motion of Duff• and second of Finnegan Garbage Pickup Licenses were approved and ordered issued to ''m. Reid and T. S. I1ohr. Ayes were 4. Mr. Marvin Skinner and Mr. Wm. Booker were present to discuss with the Council an after hours recreation program at the elementary school. The Council agreed to pay $5.00 per evening for two nights per week for the balance of the School year to the instructors wages. Ayes were 4. Motion of Mullery and second of Knutson to increase the Treasurers salary to $35. per month from the General Fund and to :35.00 per month from the Liquor Revenue Fund. Motion by Finnegan and second of Mullery the council approved a payment d' $50.00 from the Liquor Revenue Fund to Er. E. W. Langhorst le: cover his convention expenses. Ayes were 4. 24 Th,re being no further business the meetine adjourned this 7th day of February 1967. Respectfully submitted; BILTS AP'RCV D AND ORtERED ?AID t',T THE JA7UARY 3, 1967 REGULAR MEETING LIOUOP RFVFNUt FUND Alcorn Beverage Carbonic Machine=, Inc. College City Beverage Concord Beverage, Inc. Day Distributing Co. 470 Distillers Distributing Cci Drentlaw Wholesale Candy Tobacco Famous Brands Gross Industrials Ranson Peverage Co. Leding Distributing Co., Inc. Medford Distributing Co. Minn= "Iisc. Truck lines Old Dutch Foods Seven -Up Bottling Co. Central Telephone Co. Nsp Lounge Peoples Natural Gas Cash Register's les Griggs, Cooper a Co., Inc. Lynn Johnson Co., Inc. E. 7. Langhorst, Fetty Cash Liquor Control Commissioner Mpls. Restaurant Supply Co. Northwest Linen Old Peoria Co. Ed. Phillips Sons b -r Skerre _I^± re t ee S.14s::4.*rg Hoick Twin City Eome Juice 571.39 104.25 507.85 1,435.24 4 7.75 1,092.49 48.25 1,020.79 6.00 1. 288.71 151.50 85. 117.80 99.39 24.04 128.60 110.16 140.22 1,641.05 236.83 4 7. 4 9 5.00 12.40 31.11 344.06 11,675.12 s .12 trli 17/ V7" of g'IRE DEPARTMENT FUND Central Telerhone 27.35 Continental Safety Equip. Inc. 5.40 Eddy Drug, Inc. 4 .79 F. J. Geraghty Agency 191.50 Lindquist Fix -It Shop 6.55 Minn. State Fire Dept. .Assoc. 10.00 Fsp 9.30 Peoples Natural Gras 5 Vorwerk Texaco 2,50 Dhl.s Janitor Service 26.00 So* ni GENERAL REVENUE FUND o F t r. Brothers 4. c.8 Central Telephone Police 20.10 Eva Charboreau 88.25 Lawrence R. Johnson 24.00 Ed in Gruber 15. Marie Uitenbogerd 15.00 Mary Daffy 15.00 Donna McDonough 15.00 Lystads 30.00 Miller -Davis 15.70 Minnesota Benefit Asscc. 18.45 NSP Trf. Sign 19.18 Bk Mobile 1.40 Hall 15.12 St. Ltgs: 3 Standard 011 18.39 Peoples Natural Gas 4 7. 60 Phi.IJirs Petroleum Co. 36.13 Toombs Ins. Agency 3.00 Nick Fox 36.0 George Foehnen 48.00 Norris Pederson 29.92 Daniel Saves 86.08 Ratclaff Service Station 184.00 Texaco, Inc. 1.20 Pure 'i1 .5 /907/ VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held March 7, 1967 Meeting called to order by President Mullery All members present except Finnegan. On motion of Corrigan and second of Knutson the minutes of the February meeting were approved as read. Ayes were 4. On motion of Corrigan and second of Knutson the attached list of bills were approved and ordered paid from their respective funds. General Fund r/ 'Is /O Fire Dept. ove?Sl- 0 7 Liquor Revenue pr 1'.T /54 .7S' The Clerk read the Police report for February. The report was accepted as read. Mr. Pederson was requested to check oil consumption with Wilroy. On motion of Duff and second of Corrigan the application of Eddy Drug for a cigarette license was approved. Ayes were 4. The Clerk read the February Planning Commission minutes. On motion of Mullery and second of Corrigan the application of L. Getting to add a room to his existing home was approved and the permit ordered issued. Ayes were 4. On motion of Knutson and second of Mullery the application of Lampert Yards to teardown their existing office and to rebuild the Kane building were approved and the permits ordered issued. Ayes were 4. The Clerk read a letter of resignation from Al Trondson of 2- 28-67. Mr. Trondson advised that their were only two remaining active members of the Youth Commission. The Mayor requested the Council to give this some thought before the next regular meeting. The clerk read a letter from L. Bernier, Jr. advising us that the street sign at Hyland Cedar was missing. The matter was referred to the street commissioner for correction. On motion of Mullery and second Ed. Rahn's 4th addition and the same. Ayes were 4. There being no further business march 1967. Respectfully submitted: 4 4 D 14 V Cle of Duff the Council gave final approval to Mayor and Clerk was authorized to sign the meeting adjourned this 7th day of 25 1 LIQUOR REVENUE FUND Alcorn Beverage Co. 466.81 Carbonic Machines, Inc. 53.15 Cash Register Sales, Inc. 11.64 College City Beverage Co. 464.45 Concord Beverage Co. 8 Curtis, Inc. 62.50 Day Distributing Co. 62 .5 0 Distillers Distributing Co. 931. Drentlaw Wholesale Candy Tobacco 46.55 Fluegel Elevator, Inc. 13. H. J. Geraghty Agency 140.00 Genz -Ryan Plbg. Htg. 11.20 Gross Industrial Service 6.00 Hanson Beverage Co. 1,221.15 Judge's Electric Appliance Co. 2 3.50 E. W. Langhorst, Petty Cash 22.23 Leding Distributing Co., Inc. 238.00 Leding Distributing Co., Inc. 91.20 Medford Distributing Co. 16.20 Mpls. Restaurant Supply 20.96 Minn. Wisc. Truck Lines, Inc. 6 1.05 McKesson Robbins Inc. 1.2 Northern Transportation 4 .13 Old Dutch Foods 133. Home Juice Co. 16.74 TOOMbs Insurance Agency 571.00 Van Paper Co. 40.23 Central Telephone Go. 2 NSP Park Lot 4 .5 0 Lounge 127.40 Peoples Natural Gas 119.78 US Postoffice 62.40 Griggs, Cooper Co., Inc. 1,085.00 Lynn Johnson Co. 862.42 E. W. Langhorst, Petty Cash 59.33 Louis Distributing Co., Inc. 4 58. 2 7 Northwest Linen Service 24.28 Ed. Phillips Sens 2, /4 /0 FIRE DEPT. FUND Coast to Coast Stores Continental Safety Eeuirnent, Inc. Fluegel Elevator, Inc. Min' State Fire Chief's Assoc. Peoples Natural Gas Vies Welding Vorwerk Texaco 64.77 5.55 17.00 9.00 66.95 77.00 15.80 o? sC.o7 GENERAL REVENUE FUND US Dostoffice ,52.40 Dakota County Sheriff 7.50 NSP Hall 18.20 Trf. Sign 14.86 s rest Lts. 393.50 Norris Pederson 64.70 Peoples Natural Gas 62.90 Toombs Insurance Agency 15.00 Eva Charboneau 82.70. Continental Safety Equipment, Inc. 45.90 Corrigan Electric Co. .5.00 Dakota County Tribune 8.75 Lawrence R. Johnson- 36.00 Gross Industrial 2.00 George Koehnen 24.00 Miller -Davis 37.82 Phillips Petroleum Co. 6.44 Ratzlaff Service Station 344.00 Texaco, Inc. 64.61 Vies Welding 25.00 Wilroy's Ford 20.54 Motorola Communications Electronics, Inc. 6.60 Daniel Sams 74.19 Norris Pederson 38.49 $I 4457/0 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held April 4, 1967. Meeting called to'order by President Mullery, all members were present. The minutes of the March meeting were read and approved as read. The Clerk read the attached list of bills and they were approved and ordered paid from their respective funds. General Fund ,8'/ 93/ R Fire Dept. j ..Wit 27 Liquor Revenue is Yn 36 The Clerk read the police report for March and it was accepted as read. Mr. Pederson was asked to get prices for a 2 drawer letter file and flashing lites for the police car and to report back to the Council. The minutesct the March Planning Commission meeting were read. On motion of Knutson and second of Corrigan the application of Wm. Troutman to install his Dairy Store at the corner of Main Avenue and Maple Street was approved and the permit ordered issued. Ayes were 5. On motion of Mullery and second of Finnegan the Council unanimously approved a Certificate of approval of special law by governing body. Ayes were 5. On motion of Finnegan and second of Corrigan the Council unanimously approved a resolution relating to Safety Deposit boxes and authorizing Mayor and Clerk to have access. Ayes were 5. On motion of Duff and second of Knutson the Council approved ordering of new band calendar for $2.20. Ayes 5. On motion of Finnegan and second by Knutson the Council approved the installation of an "Electro 'Watchman" Burglar alarm system at the Shamrock Lounge" and authorized the Mayor to sign the contract. Cost to be $526.00. Ayes 5. On motion of Finnegan and second of Corrigan the Council approved the purchase of a $445.50 Victor printing calculator for use in the Shamrock Lounge. Ayes 5. Mr. J. Ahern and Mr. E. McMenomy were present to discuss police protection and parking relative to the Ken -Rose Shopping Center. It was mutually agreed that the Village could not provide police protection inside the Center. An agreement whereby the Shopping Center would pay their portion of the cast was discussed. Mr. Finnegan would contact Banister Engineering relative to a parking and traffic plan and advise Mr. Choban of the cost involved. On motion of Knutson and second by Mullery the Council agreed to pay i of the police cost to date ($52.50) and to table further discussion until the next regular meeting. This would allow time to study parking plans and policing requirements. Ayes 5. The subject of the Youth Commission was reviewed and the Clerk was authorized to contact the following people: 27 28 Ken. Fairbanks, Ed. Hermans, Wm. Booher, Mrs. Don Ratzlaff, Mrs. Ray McNamara Mrs. Richa ^d Keller, Mrs. Paul 'Mulhollen, Jerry Dittman, James Dufek, Robert Geronime Jack Ryan, Don Ryan and Ken Talbert. and to request them to serve. There being no further business the meeting adjourned this 4th day of April 1967. Respectfully submitted: 1 1 1 LIQUOR REVENUE FUND Alcorn Peverage Co. 575. Coca -Cola Bottling Co. 6.00 College City Beverage Co. 1,336.80 Concord Beverage, Inc. Corrigan Electric Co. 35. Day Distributing Co. 99.15 Distillers Distributing Co; 1,162,27 Drentlaw Whlse. Candy Tobacco 48.10 0. M. Droney Beverage 3 Famous Brands 521.74 Gross Industrial 6.00 Hanson Beverage Co. 1,33 Lynn Johnson Co., Inc. '410.29 Leding Distributing Co., Ike. 380.20 Lystads 60.20 Minn -Wisc. Truck Lines 96.93 Old Dutch Foods 1 Northwest Linen Service 20.48 Rosemount Util. Commission' 100.00 Seven -Up Bottling Co. 15.38 Twin City Home Juice Co. 29.44 Central Telephone Co. 2 3. 6 5 Don Christenson 84.00 Griggs, Cooper Co., Inc.' 1,319.28 E. W. Langhorst, Petty Cash 71.25 Nsp Lounge 126.20 Pak Lot 4 .50 Northwest Linen Service 3 Old Peoria Co., Inc. 773.14 Peoples Na Ural Gas 134.08 Ed. Phillips Sons, co. 2,950.77 FIRE DEPT FUND Central Telephone Co. 27. Corrigan Electric Co. 225.5 J. H. Emerson Co. 6 5.83 Minnesota Fire Equipment Co. 799.3 Nsp 5.9 Peoples Mural Gas 70.10 Peoples Natural Gas 2. Vorwerk Texaco 2 0 5 Weber Troseth Co. 5. H. J. Geraghty Agency 143.00 $12,446.36 1,346.77 GENERAL REVENUE FUND Central Telephone Co.: Peoples Natural Gas NSP Hall Police Book Book Hall Tr. Sign St. Ltg. Eva Charboneau Dakota County Printing Co. Fluegel Elevator Inc. F. J. Geraghty Agency Gross Industrial Lawrence Johnson George Koehnen Lampert Yards Iystads Melby Landscaping Motorola Commucinatioas Norris Pederson Phillips Petroleum Co. Daniel Sams Standard Oil Strese Pure Oil Wenzel Plumbing Heating, INc. Toombs Ins. Agency Wilroy Ford 7.7 20.25 66.65 18.47 7.50 13.60 18.02 391.25 96.52 35. 298.00 160.90 2.00 15. 48.00 .70 30.00 38.5 0 6.60 38.49 47.76 70.95 57.43 25.00 400.00 16.00 8.00 $1,938.29 VIT.,LAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held. May 2, 1967. Meeting called to order by President Mullery. All members present except Corrigan. Mr. Alan Ford, President of Rosemount Centennial Committee was present and discussed plans for the coming Centennial celebration. On motion of Finnegan and second of Mullery the Council unanimously passed a resolution authorizing them permission to proceed and offering full assistance in all ways possible. The minutes of the April meeting were read and approved as read. On motion of Finnegan and second of Knutson the attached list of bills were approved and ordered paid from their respective funds. Ayes were 4. General Fund Jr 4:46:99 Fire Dept. .?SS 9/ Liquor Revenue 1 ,S'.?S. 74 The Clerk read the minutes of the April Planning Commission meeting. After a short discussion and a review with Elmer Buelke his application to move a greenhouse to his residence at 413 West Ash Street was returned to the Planning Commission for their action to hold a Public Hearing. On motion of Mullery and second by Knutson the application of Elvin Snyder for a garage, Wilroy's Ford for sign erection and Alan Ford for attached garage were approved and permits ordered issued. Ayes were 4. On motion of Mullery and second of Duff the application of Gavin Development for reissuance of 2 previous permits were approved and permits ordered issued. Ayes 4. Mr. Carl Hoffman of Central Telephone was present and discussed the installation of underground lines from Hyland to 5th Avenue on Ash St. The time of the equalization meeting to be held June 22, 1967 was set for 7:oc PM at the Village Hall. On notion of Finnegan and secexd of Knutson the Council unanimously approved the installation of a street light on the inside of the curve on Marion Drive. Ayes 4. 29 Mr. Al Langhorst was present and discussed the year end financial atatementofthe Liquor Store and his problem in being unable to secure full time help. Mr. Finnegan on request of Ed. MoMenomy and Mr. Choban requested the Council to consider selling a 30'x50' parcel of the Shamrock Lounge Parking Lot to Mr. Choban for erection of a Bakery. After a discussion in which several objections were made Mr. Finnegan agreed to set up a meeting between the Council and Mr. Choban to discuss the matter further. Mr. Finnegan also had a layout of Parking arrangements for the Shamrock Lounge and the Shopping Centre this was tabled until the special meeting with Choban. The Clerk read a letter from the Minnesota Dept. of Highways relative to our Stop sign maintenance. The letter was given to Finnegan for his attention as Street Commissioner. 30 The bill for pumping water by the Fire Department was tabled for the July meeting. There being no further business the meeting adjourned this tad day of may 1967. Respectfully submitted: Vi1 are Clerk 1 1 1 LIQUOR REVENUE FUND Alcorn Beverage Co. 612.50 Carbonic Machines 79.30 Coca -Cola Bottling Co.- 40.50 College City Beverage Co. 4 53. 4 5 Concord Beverage Inc. 1,451.90 Day Distributing Col 138.50 Display Fixtures, Inc.' 5. Drentlaw ''1hlse. Candy Tobacco 66.65 Distillers Distributing Co. 1,086.77 0. 14. Droney Beverage Co. 14.50 Famous Brands, Inc. 411.53 First S ate Bank of Rosemount 1.27 Nick Fox 202.50 Gross Industrial Service 6.00 Hanson Beverage Co. 1,594.00 Judge's Electric Appliance Cs. 8115 Leding Distributing Co. 210.00 McKesson Robbins, Inc. 73 Medford Distributing 72.80 Miller -Davis Co. 18.82 Mpls. Restaurant Supply 74.70 Minn-Wisc. Truck Lines. 69.57 Northwest Linen Service 20.14 Old Dutch Foods 150.85 Seven -Up Bottling Co. 39.30 Twin City Home Juice Co. 21.32 Van Paper Co. 21.13 NSP Park Lot 4,50 Lounge 138.20 Peeples Natural Gas 98.72 Centel Telephone Co. 23.65 Lynn Johnson Co., Inc. 609.56 Louis Distributing Co., Inc. 61.97 Ed. Phillips Sons Co. 2,366.36 Old Peoria Co., Inc. 542.15 FIRE DEPT. FIND NSP 7.10 Peonles NAural Gas 4 5. 6 5 Central Telephone Company 27.15 Continental Safety Equipment, 310. 26.10 Genz -Ryan Plbg. Htg. 22.06 Minnesota Fire Equipment Co. 40.55 Ratzlaff Service Station 20.05 Stress Pure Oil Service 15.50 Vic's Welding 5 $11,525.76 GENERAL REVENUE FUND Ray Tousignant 18.40 Ray hcNamara 18.40 Daniel Sams 131.48 Toombs I Agency 9.00 Wilroy's Ford 21.20 St. Paul Stamp Works 10.34 Standard Oil 62.37. Alvin Schwanz 340.50 Pure Oil Co. 40.79 Phillips Petroleum Co. 54.98 Eva Charbonea; 87.94 Lawrence R. Johnson 24.00 Geo. Koehnen 48.00 Dakota County Tribune 2 8.35 Gress Industrial 2.00 Lakeside animal Hospital 17.00 Central Telephone Co. Police 20.00 Hall 7..3? Nick Fox 52.50 NSP St. Ltg. 33 ;.75 Book 2.80 Hall 14.44 Trf. Sign 20.06 Peoples Natural Gas 41.56 Rosemount Band Booster 2.20 Motorala Communications Electronics Inc. 6.60 Nick Fox 20.00 $1. 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINU?ESOTA Special meeting held May 8, 1967 Meeting called to order by President Mullery, all memebers present except Corrigan. Ed. Bosela, M. Choban present to discuss expansion of shopping center. Council discussed and agreed to have plan reviewed by the Planning Commission. There being no further business the meeting adjourned the 8th day of May, 1967. Respectfully Submitted, Eugene J Duff, Clerk 31 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Special meeting held May 11, 1967 Meeting called to order by President Mullery, all members present except Corrigan and Knutson. Oa motion of Duff and second by Finnegan the following resolutinmaas issued Ayes were 3. RESOLUTION N0. 1-67 RESOLUTION REQUESTING CONSOTTDATION OF THE ..yi _T,ACE OF ROSEMOUNT AND TUE TOWN OF ROSEMOUNT, DAKOTA COUNTY, I4INT:ESOTA, TO FORM A SINGLE NEW VILIACF OF ROSEMOUNT WHEREAS, for the past year and one -half or more, the Village of Rosemount and the Town of Rosemount have been concerned with and studying the problem of their future governmental structure and the proper boundaries for such governmental structure; NCOJ, THERFWORE, BE IT RESOLVED that the Village Council of the Village of Rosemount hereby requests the Minnesota Municipal Commission it, order the consolidation of the Village of Rosemount and the Town of Rosemount to form a single new Village of Ros-irount pursuant to Minnesota Statues 1961 Section 414.02, as amended by Laws 1963, Chapter 807 and Laws 1965, Chapter 899; BE I'T FUPTTER RTSOLVEM that the Viila Council requests the commission to establish the form of government for the single new Village of Rosemount as Optional Plan A. Adopted the 11 day of May, 1967 Village_.q Rbserw A;ayor Cle k Ayes 4 Nays 0 On notion of Finnegan and second by Duff in regard to a letter received from Dakota -Scott Regional Library dated May 9, 1967 the 220 Volt Plug will be moved to a location west of Water Tower for the bookmobile. Ayes 3. There being no further business the meeting adjourned this llth day of pity 1967. Respectfully submitted: Vil ge U k v VILIAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held June 6, 1967. Meeting called to order by President Mullery. All members present except Duff. On motion of Knutson and second of Corrigan., the attached list of bills were approved and ordered paid from their respective funds. Ayes were 4. Minutes of Planning Commission meetings of May 13, May 22 and May 31st were read with the following discussions and motions resulting from their activities. Commission had sueeested that any property sold by the village for shopping center expansion should include the specified width and the full lengh of the building. A meeting of the Planning Commission arid Council was to have been scheduled for the month of May, but was dropped because of a ch nF.e in plans by Mr. Choban. 35 Motion by Finnegan second by Knutson and unanimously passed to deny the application of Elmer Puelke for a greenhouse on his property at 437 Ash St. Notion by Corrigan second by Knutson and unanioesly passed to approve the applications for earaEes of L.rry Bil]rdeyer 204 Park Ave., Donald Iarl.er 412 Conley and Ceor. Ward 217 W. Maple. Justice of the Pease report May 3 to May 31st. 13 offenders appeared in Justice Court Total of $170 in fines collected. 2 changes of venue, 1 suspension of license. Police business: Vic Rolfine and Ray Tousignant have expressed an interest in the vacancy created by the death of Norris Pederson. Ray Tousignant met with the Council later in the me tine. No definite action taken until several questions on availability of insurance and wages can be established. Further discussion tabled, subject to the call of a special meeting. Discussion on the practice of the police cruiser leaving the Village in case of emergency. The Council voiced its favor of this practice in cases of necessity and should be left up to Ehe judgement of the officer on duty. The Clerk was to check the possibility of any insurance restrictions on the practice. Motion by Corrigan second by Finnegan and unanimously passed to authorize Donald Varey to employ part -time help at the rate of $2.00 an hour for taking care of Village streets and property. Application from the American Legion for a beer and liquor license for the period from July 1, 1967 to July 1, 1968 was approved on a motion by Corrigan second by Finnegan and unantMously passed. Ray reinke, representing the Rosemount Township Board outlined several possible plans that our two groups can follow relative to the June 15th hearing by the WC on the City of Rosemount. We have the option of asking for a delay in the hearing, or appear as Council and Town Board at the hearing to voice our disapproval. Council agreed to attend the meeting on June 15th. The Township had also agreed to this plan. 36 Larry Eoody, Dakota County Probation Officer submitted a request through Ed. McMenotgy that our Village consider the possibility of a Police Commission. His experience has been that more cooperation is possible and that a better functioning department can result. 41 Langhorst, Shamrock Lounge manager, appeared to discuss plans for the Labor Day Centennial celebration.- Respectfully Submitted, Leland S. Knutson Acting Clerk Motion by Knutson, second by Finnegan, unaniously passed for !Al Langhorst to purchase a half page ad with a picture of the Shamroci< Lange in the Centennial Book. Shortage of cooler space again a problem at the Liquor store. No action possible due to lack of expansion space forte purchase. Discussion on the possibility of the Village sponsoring a float in the Centennial parade. Knutson to request more information from the Centennial Committee. Motion by Finnegan second by Mullery and unanimously passed to install a street light on the north end of Park we. General Fund «9C P9 Fire Dept. W <9 P?, Liquor Revenue fl/' 4 There being no further business the meeting adjourned the 6th day of June, 1967. 1 1 1 LIQUOR REVENUE FUND Central Telephone Co. 23.43 Griggs, Cooper Co., Inc. 508.57 Griggs, Cooper Co., Inc. 1 0 93.3 2 Internal Revenue Service 54.00 Johnson Brothers Whlse. Liquor 1,229.70 Ed. Phillips ?c Sons Co. 960.25 Ed. Phillips Sons Co. 789.13 Alcorn Beverage 898.09 Carbonic Machines, Inc. 85.80 Central Telephone Co. 25.05 Coca -Cola Bottling Co. 41.00 College City Beverage Co. 541.20 Concord Beverage Inc. 2,152.00 Day Distributing Co. 178.05 Distillers Distributing Co. 1,286.99 Dakota County Printing Co. 32.50 Drentlaw Whlse. Candy Tobacco 63.00 Electro W tohman Inc. 614.50 C. M. Droney Beverage Co. 37.15 Famous Brands Inc. 715.34 First State Bank of Rosemount 20.80 Fluegel Elevator Inc. 13.00 Genz -Ryan Plbg. Mtg. 5.00 H. J. Geraghty Agency 82.00 Gross Industrial Service 9.00 Hanson Beverage Co. 3,106.60 Judge's Electric Appliance Co. 27.75 Leding Distributing Co., Inc. 245.20 Bernard W. May Co. 205.49 Medford Distributing Cos 100.45 McKesson Robbins 525.13 Minn. Wise. Truck Lines, Inc. 54.12 Missouri Kansas Chemical Co. 54.90 Old Dutch Foods 170.00 Seven -Up Bottling Co. 48.10 S ate of Minn. 10.00 Toombs Ins. Agency 1 TTrin City Home Juice Co. 12.02 Van Paper Co. 48.95 Nsp Stare rrhL i-A, 4.50 Lounge 125.00 Peoples Natural Gas 62.30 Bernard W. May 195) /G erne 6•� FIRE DEPT. FUND Central Telephone Co. 27.15 Nsp 7.10 Peoples Natural Gas 25.41 Wilson's Service 2,31 Uhl Janitor Service 10.50 Ratzlaff Service Station 30.85 Homelite 5.10 Gen. Safety Equip. 86.68 GENERAL REVENUE FUND Toombs Insurance Agency 7.75 Gross Industrial Service 2.00 Daniel Sams 175.47' Lawrence R. Johnson 51.00" Wilroy& Co. 33.00 Pure Oil Co. 6.504— Strese Pure Oil 5.00 Standard Oil 5;58" Southview Signs 5.00 Phillips Petroleum Co. 7.44' Motorola Communications Electronics, Inc. 13.20 Texaco, Inc. 90.87 Lakeside Animal Hospital 9.00> George Koehnen '17.00— Coast to Coast Store '27.72 Corcoran Hdwe. Impl. 4.42.- Central Telephone 'o. i ude 7.87 Carlson Tractor Equip. 6 Dakota County Tribune 38.30 Peoples Natural Gas 28.64 Central Telephone Co. 7.37.- John Wiederhold 40.00' Nsp Hall 11.36 Book 1.70 Tr. Sign 16.05 st. Ltg. 333.75 Bernard W. May 1965 Audit 325.00 Jack Dahlke 75.00' Eva Charboneau 80.23 Miller Davis 4.79 Bertelson Brothers, Inc. 49.40 Bernard W. Mayy 1Police 6 Audit 3g..93-- Central Telephone FI°': DEPT FUND cont. Eddy Drug Central Telephone Coast to Coast 'lore Bernier Motor Co. 12.10 27.25 2.83 6.00 faster. 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Special meeting held June 22, 1967 Meeting called to order by President Mullery, all Embers present except Corrigan and Knutson. finnegan recommended reduction Walter Maturen valuation from 16017.00 to $4500.00 second by Duff. Ayes 3. Finnegan recommended reduction Mrs. Eugene Kling valuation from $20,100.00 to $17,500.00. Second by Duff. Ayes were 3. Finnegan approved personal property valuation as submitted for 1967. Second by Mullery. Ayes 3. Motion by Mullery second by Finnegan the following application for "OFF SALE bm47-" licenses were approved and licenses ordered issued. Ayes 3 Duffy Bros. Eddy Drug. There being no further business the meeting adjourned this 22nd day of June 1967. Respectfully submitted, Eugene J. Duff Village Clerk 37 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held July 5, 1967. 39 Meeting called to order by President Mullery. All members present except Corrigan. Mr. R. Toombs was present and requested the Council to issue a "set up" license to the Legion Club. The Clerk was instructed to contact Mr. E. McNenomy relative to the proper legal steps the Council should tak •`o issue such a license. The Clerk read an agreement submitted b Ind. School Dist. 4196 relative to after hours recreation. The Clerk was instructed to return the agreements with the understanding that the Council and School hoard would review them in time for a fall program. The Council felt that the agfeement we had made was not the one as submitted in their contract. Ray Tousignant was present and discussed our police problems; The ;natter was tabled until the Council could'get more information from ihe Township. On motion of Finnegan and second. of Knutson the Council increased the Liquor Store Capitol Operating Fund Ey $1000.00. Ayes 4 The Clerk read a letter from Bernard W. May Co. and the Council agreed to retain the firm as the Liquor Store Auditors. Mr. Knutson advised the Council that he was unable to get specific information. relative to a float for the Centennial parade but that he would advise us as soon ns he had. The minutes of the June meetings were read and approved as read. On motion of Knutson and second of finnegan the attached list of bills were ap.xoved and ordered paid from their respective funds. Ayes 4. General fund ¢/472.6$ Fire Dept is /9/ 7F Liquor Revenue Fund Lawrence Johnson and George Koehnen were present to discuss their salaries with the Council. They were advised that the Council would consider this at their regular meeting in August. The Clerk read the bids on two tires for the police cruiser. On motion of Knutson and second of Finnegan the bid was awarded to Wilson's Standard Service for two 4ply Plycron tires at $22.10 each. Ayes were 4. The Clerk read the police report for June and it was accepted as read. The Clerk read the Justice of the Peace report which reported 3 convictions and fines totalling $50.00. The Clerk read a letter from E. Gruber of the Planning Commission relative to H. Koth's Building permit. On motion of Duff and second of Finnegan the Council approved his permit for a garage and ordered it issued. Ayes 4. The Clerk read the minutes of the June 27, 1967 Planning Commission meeting, 40 ON Motion of Finnegan and second of Mullery the following applications were approved and the permits ordered issued. Ayes 4 E. Hennis 405 John St. 21x21 garage D. Duea 433 John St. 24x24 garage W. Fryar 316 Maple St. 16x22 E. Porwall 312 Maple St. 24x24 M. Pulley 408 W. John St. 16x222 garage Patio D. Panrrter 432 John St. 24x24 Garage Oa motion of Mullery and second of Finnegan the application of Mk. MacNamee of the Village Inn for On Off sale beer license was approved and the licenses ordered issued. Ayes 4. On Motion of Mullery the Clerk was instructed to pay the Fire, Department for pumping water and to advise them that any future pumping would require the approval of the Council, before the pumping was actually done. Second by Knutson ayes 4. The Clerk read a letter from Southview Signs advising us of the cost of installing a sign identifying the Village Clerk's Office. The bid was too high and was rejected. The Clerk read the "Notice of Hearing" relative to the incorporation of the town and Village of Rosemount becoming one. The date of the hearing is August 18,1967 at 10 o'clock A. M. at the township hall. The Clerk read a letter from tte Rosemount Businessmen's Associatin relative to the entrance to to KenRose Shopping Centre from Ash Street. The Clerk was ins ructed to write them a letter explaining that the Council would have a stop sign installed next to Hagemiester's Store and that we were working with Mr. Choban relative to his developing a double driveway entrance. Mr. Tom Carroll of the Minnesota Benefit Association was present and the Council agreed to meet with him on July 11, 1967 relative to our Accident and Health Insurance for Village employees. There being no further business the meeting adjourned the 5th day of July, 1967. Respectfully Submitted, Vill Clrk 1 1 1 1 FIRE DEPT. RIND Nap 7.70 Peoples Natural Gas 11.98 Stress °ure C 1 Service 3.40 Carl W. Holmberg 40.00 H. J. Geraghty Agency 15.00 Corcoran Hardware Impl. Co. 16,23 Continental Safety Eouipment Inc. 2.00 Coast -to -Coast Store 95.47 0/7/ 7, General Fund Dakota County Tribune 21.1? Reisinger Excavating Inc. 66.00 Eva Charboneau 102.77 Nick Fox 98.30 Ray McNamara 146.80 Daniel Sams 208.25 Ray Tousignant .59.80 Geo. Koehnen 36.00 Lystads 30.00 Philip F. McLaughlin 12.32 Miller -Davis 1.15 Phillips Petroleum Co. 12.95 Strese Pure Oil Service 1.50 Wilroy's Ford •5.30 H. J. Geraghty Agency 267.00 Lawrence R. Johnson 24.00 Motorola Communications Electronics Inc. 6.60 Fluegel Elevator•Inc. 7.00 Farmington Floral 15.00 Craig Matuska .12.17. Peoples Natural Gas 15.38 Nap Book 1.60 Hall Tr. Sign 3.80 16.93 st. Us. 400.84 (s 7a. 6:3 LIQUOR PF:VENUE FUND Alcorn Beverage Co. 663.70 College City Beverage Co. 1. Concord Beverage Co. 1,980.80 Day Distributing Co. 110.80 Distillers Distributing Co. 748.42 Drentlaw Wholesale Candy Tobacco 37. 0. M. Droney Beverage Co. 49.90 Genz -Ryan Plumbing Htg, 70.15 Famous Brands 37 Hanson Beverage Co. 2,173. H. J. Geraghty Agency 1 ,140.00 Johnson Bros. Whlse. Liquor 271.25 Lading Distributing Co. 415.75 Magic Hostess Crop 1.96 Minn -Wisc. Truck- Lines, Inc. 71.81 Northwest Linen Service 22 .23 Old Dutch Foods 138.55 South V ls. Dist.•Co. 5 Seven -Up Bot Co. 45.60 Twin City Home Juice Co. 21.42 Van Paper Co. 45.86 Nsp Park lot 4.50 Lounge 187.60 Peoples Natural Gas 46.40 Griggs, Cooper Co. 1,243.76 Johnson Bros. Wholsale Liquor Co. 772.77 E. W. Langhorst, Petty Cash 70.44 Northwest I&nen Service 27.57 01d Peoria Co. ED. Phillips Sons Co. 2./59.91 Rosemount Utl. Comm. 00.00 W /s37/is VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Special meeting held July 11, 1967. Meeting called to order by President Mullery, all members were present except Corrigan and Knutson. Mr. Tom Carroll of Minnesota Benefit Association was present to discuss our employee insurance program. Mullery moved to provide $10.00 per month for accident and Health Insurance through Minnesota Benefit Association for each village employee. Finnegan second. Ayes 3. Ray Reinke present to discuss policing of the two Broback Additions by the Village. He advised the Council that the Town Poard was not in favor of such a program, especially since we suggdsted a figure of $200.00 per month. Mayor ':ullery set a meeting with the Town Board on July 25th for further discussion relative to our Incorporation. Meeting time 8 P1 Mr. Mrs. Kenneth Fairbanks were present to discuss the building permit issued to Harlen Koth. The Clerk was authorized to write a letter requesting Mr. Koth to "Hold" his permit and furnish the Council with plans and drawings for their further consideration. The Council discussed the problem of school busses on 5th Avenue. The Clerk was authoriaed to write the school district advising them that 5th Ave.was a 4 ton load limit street and not suitable for school busses and inviting the School District to discuss the matter further. There being no further business the meeting adjourned the llth day of July 1967. Respectfully submitted, ALA# Village Clerk 41 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Special Meeting held July 18, 1967. Meeting called to order by President Mullery, all members were present except Finnegan and Corrigan. Mr. Mrs. Harlem Koth and Mr. Mrs. Ken Fairbanks present to discuss Roth building permit. Mr. E. McMenomy Present as Village Attorney. The Cleqk was authorized to release "hold" on permit with understanding addition be constructed according to plans as submitted. S by Knutson. Ayes 3. There being no further business the meeting adjourned the 18th day of July 1967. Respectfully submitted, 43 1 1 Village of Rosemount, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held July 25, 1967. Meeting called to order by President Mullery, All members present except Corrigan. =guns *hems Rosemount Town Board, Mr. *hee Orannis and the Council discussed im�e eeei relative to the Incorporation of the Village and Township as one Village. There being no further business the meeting adjourned this 25th day of July, 1967. Respectfully Submitted, 4-4 Village Clerk 45 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held August 1, 1967. Meeting called to order by President Mullery, all members present except Corrigan. The July minutes were read and approved as read. Motion by Knutson second by Finnegan to.approve the attached list of bills and order them paid from their respective funds. Ayes 4. General Fund $1,521.67 Fire Apt. 1,089.01 Liquor Revenue Fund 12.567.66 The police`s cr July was read. The Clerk read a letter of 7-26-67 from E. J. Gruber, Secretary of the Planning Commission relative to Don Christenson Permit. Motion by Duff second by Mullery to approve Don Christenson application for installation of Windows and siding on &ierson, 207 Main Avenue South, residence and to order permit issued. Ayes 4. The Clerk read a letter from Planning Commission of 7-2 installation of air conditioning at schools. Motion by Duff second by Finnegan to approve application of Sassco to install air conditioning at sdhool office and to order permit issued. Ayes 4. Motion by Duff second by Finnegan to approve Ed. Rahn application to tear down his barn and the permit issued upon payment of $1.00 fee. Ayes. 4. The Clerk read a letter from the Planning Commission dated 8 -1 -67. Motion by Duff second by Mullery to approve application of St. Joseph's Chruch to adds library and locker rooms and to order peitt issued. Ayes 4. The Clerk read a letter from John H. Swaaberg Deputy Commissioner of Operations State of Minnesota, Dept. of Highways relative to Chapter 580, Minn. law 1967 r&ative to submission of proposed new plats to tht otate. The Clerk read Order No. 41349 from John R. Jamieson, Commissioner of Highways dedicating County State Aid #42 as a 'Haul" road. Motion by Finnegan second by Muller;,* to grant American Legion Post *65 a set up" license for use on Sunday only and to establish the Village license charge of $100.00 annually. License to be effective August 1, 1967 and ending June 30,1968. Ayes were 4. Ray Reinke was present and stated that he had contacted the Township Supervisors and that they had agreed to contracting with the Village relative to policing the two Broback addition for the sum of $200.00 per month commencing August 1, 1967. 47 48 Mr. H. C. Hanson and H. P. Crow were present to discuss the uee of 5th Avenue for school busses. Finnegan agreed to contact Banister Engineering to determine how and at what cost this street could be brought up to a 7 ton load limit. The Council agreed to meet a gain when this information was available. Motion by Finnegan and second by Knutson to add a 4th mix station at the Shamrock Lounge. Estimated cost $600.00 Ayes 4. Motion by Duff And decond by Finnegan to increase dump caretakers salary to $2.00 per hour. There being no further busisess.the. meeting adjourned this 1st day of August 1967. Respectfully Submitted, 1 1 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIWIESOTA Minutes of Special meeting held August 8, 1967. Meeting called to order by President Mullery, all members present except Corrigan. Motion by Knutson second by Finnegan to retain Ray Tousignant as Chief of Police for the period of one year at a salary of $640.00 per month. Ayes were 4. Motion by Mullery second by Finnegan to increase clerical rate to $1.75 per hour effective August 1, 1967. Ayes were 4. 49 There being no further business the meeting adjourned this 8th day of Agust, 1967. Respectfully Submitted, Vil age Clerk VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held September 5, 1967. Meeting called to order by President Mullery, all members present exdept Corrigan. The minutes of the August meeting were read and approved as read. On motion of Knutson and second by Finnegan to approve the attached list of bills and order them paid from their respective funds. General Fund i l ;6- g Liquor Revenue Fund! 4;/o /6S Fire Dept. Fund ?79 SP The police report was read. The Justice of Peace report was read and reported 16 fines totaling $240.00. Motion by Duff second by Mullery to grant a Cigarette license and an off sale beer license to R. J. Ruder, Fairway Store. Ayes 4. The Council reviewed Danford W. Young's request for a taxi license. The Council set minimum limits of insurance for property damage liability at $50,000 and $100,000. The Clerk was authorized to write him advising him of this and requesting proof of Insurance. Motion by Mullery second by Finnegan to approve building permit applications of B. Nelson, J. Balkowitsch and F. Bartelt and to order permits issued. Ayes 4. Motion by Mullery second by Finnegan to approve building permit application of J. E. Corcoran subject to working out sewer lines with the Village Utilities Commission and to order the permit issued. Ayes 4. Mr. R. Dilla was present to discuss the improvement of the Methodist Church parking lot. Motion made by Finnegan second by Mullery to approve plan as submitted. Ayes 4. Mr. H. C. Hanson was present to discuss further the improvement of 5th Avenue for school bus travel. Motion by Duff second by Finnegan to install a floureseent light fixture similar to those in Commercial areas at the entrance to the Jr. High School and State Highway #3. Ayes 4. Motion by Mullery second by Duff to approve building permit application of Jerry Eassem and to order permit issued. Ayes 4. The Council Agreed to meet at 8 PM Sept. 11, 1967 to set the 1968 budget and to discuss further the improvement of 5th avenue. The Clerk was authorized to advise M. Pulley that he had not qualified for the 51 52 office of Justice of Peace and to refrain from acting in this capacity. There being no further business the meeting adjourned this 5th Day of September 1967. Respectfully Submitted, Vi1 are Clerk 1 1 1 LIQUOR RFVENUE FUND Transflort Clearing 3.00 Alcorn Beverage Co. 814.23 Carbonic Machines, Inc. 104.50 Coca -Cola Bottling of Minn. Inc. 30.24 College City Beverage Co. 423.90 College City Beverwre Co. 406.20 Concord Beverage Co. 1,672.20 Dakota County Printing Co. 15.00 Day Distributing Co. 173.35 Distillers Distributing Co. 2,080.21 Drentlaw Wholesale Candy Tobacco 68.85 0. M. Droney Beverage Co. 35. Famous Bfands 119.31 Hanson Beverage Co. 2,143.20 Johnson Pros. Whlse. Liquor 315.25 Hanson Beverage Co. 6.00 Leding Distributing Co., Inc. 465.45 Medford Distributing Co. 95.70 Mpls. Restaurant Supply Co. 33.24 Minn.-Wisc. Truck Lines 18.01 Minn. -Wisc. Truck Lines 56.10 Northwest Linen Service 24.77 Old Dutch Foods 19.90 Old Dutch Foods 142.70 Seven -Up Bottling Co. 38.40 South Mpls. Dist. Co. 60.60 Twin City Home Juice Co. "10.26 Van Paper Co. 11.90 Ed. Phillips ons Co. 2,663.36 Gross Industrial Service 5.00 Peoples natural Gas 16.23 Nsp Lounge 225.00 Park Lot s 4.50 Rosemount Centennial 25.00 Nick Fox 2 3 2 .5 0 ,-7 MIR FIRE DEPT. FUND Central Telephone Co. 27.15 Wm. Busekist 27.00 Fred Uitdenbogerd 7.00 Dakota County Printing Co. 22.00 Nsp 15.76 Peoples Natural Gras 5.1 Donald McNearney 487.50 Wm. Busekist 4 97.50 GE`^'RAL RTND Peoples Natural Gas 2 .9 0 Ray McNamara 201.10 Nick Fox 109.20 Daniel Sams 197.18 Ray Tousignant 36.80 Nsp Hall 4.30 T Sign 18.63 Bk. 2J0 st. Ltg. 3 Central Telephone Police `20.90 Hall 7.76 U. S. Post Office 55.60 Geo. Koehnen 48.00 Lawrence R. Johnson 24.00 Earl. C. Henry 21.00 Pure Oil Co. 115.14 Texaco, Inc. flifiba1 7e Fred Uitdenbogerd 3.00 Wilroy's Ford 6 .3 4 Eva Charboneau 124.27 Leo McDonough 5. Ray McNamara 4.00 John Doyle 3.00 Ronnie Pankratz 9.00 Bill Busekist 11.00 Virgil Hestness 9.00 League of Minnesota Municipalities 91.00 fat /V 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of Special meeting held Sept. 11, 1967. Meeting called to order by President M all members present except Corrigan. Mr. L. Fluegel, R. Heinen and P. Jones of the Utilities Commission were present to discuss sewer lines relative to Corcoran building permit issued at last regular meeting. Motion by Knutson second by Finnegan to waive all automatic special assessment levies and to set the 1968 village levy as follows: Ayes were 4. General Fund $21,000.00 P. E. R. A. 1,200.00 Fire Department 1,000.00 Motion by Mullery second by Knutson to buy l000' of snow fencing and 100 posts from Fluegel Elevator per his bid of $279.05. Ayes 4. There being no further business the meeting adjourned this llth day of Sept., 1967. Respectfully submitted, Village Clerk Eugene J, Duff C) 5J 1 LIQUOR REVENUE FUND Alcorn Beverage Co. $1.034.69 Cash Register Sales, Inc. 11.62 Coca -Cola Bottling Co. of Minn. 33.60 Carbonic Machines, Inc. 610.45 College City Beverage Co. 685.60 Concord Beverage Inc. 2,158.30 Day Distributing Co. 131.00 Distillers Distributing Co. 1, Drentlaw Wholesale Candy Tobacco 49.60 0. M. Droney Beverage Co. 40.40 Famous Brands 326.26 Fluegel Elevator, Inc. 17.85 Hanson Beverage Co.. 2,862.20 Leding Distributing.Co. 423.05 McKesson Robbins 2 19.45 Medford Distributing Co. 71.60 Minn -Wisc. Truck Lines, Inc. 87.93 Murphy Mtr. Frt. Lines, Inc. 3.50 Mpls. Restaurant Supply G o. 112.74 Old Dutch Foods 127.40 Seven -Up Bottling G o.. 57.75 Southside Dist. Co,,. Inc. 6.10 Twin City Home Juice C o. 21.42 Liquor St Disrlay Fixtures, Inc. 13.00 Lystads 21.42 Judge's Electric &.Appliance Co. 45.75 Ed. Phillips i ons 2 4 53.03 Old Peoria Co., I 612.14 Minnesota Municipal.Liquor Store Assn. 15.00 Johnson Bros. wholesale Liquor Co. 810.69 Gross Industrial Service 3.00 Griggs. Cooper Co., Inc. 1,286.30 Peoples Natural Gas. 10.79 Nsp Lounge 229.80 Park lot 4.50 v Central Telephone Co. July Aug -May June 1.1048 1++ Fire Dept. Mind Nsp Lampert Yards Peoples Natural Gas Central Telephone Co. Coast -to -Coast store Capital City Subutan Corcoran Hdwe. Impl. Co. Ratzlaff Service Station Roberts Drug Vorwerk Texaco Strese Pure O 8.80 76.29 7.75 27.15 6.76 10.00 128.19 4.30 1.59 5.00 3.75 $279.58 $16,101.64 General Acct Peoples Natural Gas Coas to Coast Store Beira..._ i:eas.olimae uF Jn+9e S#a ere Awe 411 S4p4plee Kenneth Gist Eldon Stauffer David Roloff Bob Turek Don McNearney Al Pritchard Don Ratzlaff Lyle Knutsen Ken Rowley Carlson Tractor s Equipment Co. Nick Fox Ray McNamara DanielSams Ray Tousignant Standard Oil Bertelson Bros.. Dakota County 0., L. CherrySheriff Dakota County Tribune First S ate Bank Lawrence R. Johnson George Koehnen Lampert Yards Motorla Communication Electronics Inc. Phillips Petroleum Co. Pure Oil Co. Lyle Signs Lystads Stfese Pure Oil, The Paper Shop Eva Charboneau Ratzlaff ServicerStation Gross Industrial Centnaa Telephone Hall Police Nsp Hall Tr. Sign Book St. Ltg John Wiederhold John Uhl .11.66 48x14 3- 11.00 6.00 11.00 11.00 11.00 11.00 11.00 14.00 7.00 35.35 98.30 196.50 199.34 36.80 35.05 9.50 12.50 28.32 4.00 52.00 44.00 1.10 13.20 78.45 22.36 28.28 30.00 ]1.15 3.92 117.07 5.3 2.00 7.&% 21.65 4.50 15.64 3.00 38 4LJv 9.00 1,626.38 0 1 1 1 VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held October 3, 1967. Meeting called to order by President Mullery, all members present except Corrigan. The minutes of the September meetings were read and approved as read. Motion by Knutson and second by Finnegan to approve the attached list of bills and order them paid from their respective Funds. General Fund >,,9 1,A9 Liquor Revenue 5 /ft 97 Fire Dept. /tm The Clerk read three bulletins from the League of Minnesota•Municipalities. One riative to agreements made with local #49 died 9 29 67. The second relative to PR!A meeting dated 9 27 67 and the third dated 9 29 67. to non member Councils joining the Metropolitan League. The Clerk read a letter from Stafford King, State Auditor Stating estimated Village portions of the new sales tax $5,574.96. The Clerk read the Justice of the Peace report listing 7 /'totaling $126.00. Mr. Langhorst appeared before the Council requesting information relative to Hospitalization Insurance, Monthly Financial reports and amount of time required should he desire to submit his resignation. Mtion by Knutson second by Finnegan to authorized the Clerk to contact Bernard W. May 'o. to at up a monthly financial report. May &the Clerk willset up forms for themonthly beer and miscellaneous inventories. The Manager agreed to taking and pricing of the beer miscellaneous inventories on the first working day following the end of each month. These inventories plus the book inventory of the Liquor Stock will be extended by the Clerk's office and forwarded to Bernard W. May Company for use in their preparation of amonthly financial report. The quarterly audit as established will continue. Ayes were 4. The Clerk agreed to deduct all the Miscellaneous sales dollars for excise tax calculation as the manager stated that it was made of entirely sales of less than 15 cents eachor of items such as carbonated beverages, which were not taxable. Motion by Knutson second by Mullery requesting 30 days notice if Manager wished to resign. Ayes were 4. Motion by Duff Second by Knutson rejecting building permit application of Ken Nelson Enterprises as the proposed lot did not meet minimum square footage as required by our zoning oridance. Ayes were 3. Nay Finnegan. 55 �f6 The Clerk read a letter from Mrs. Baumgartner thanking the Council for the use of the Hall for the Weight Watchers meetings during the summer. The Clerk read a letter from N. S. P; Company explaining revised rate schedule relative to Water Pumping Service. Mr. R. Short of Banister Engineering was present to discuss the Consolidation of the Village and Town of Rosemount. Motion by Duff second by Finnegan to authorized Banister Engineering Company to work with the Town Engineer to refine existing sewer plans for presentation to the MMC at the next hearing. The Council agreed to a meeting date of October lo,1967 at 8PM in the Village Hall with both Engineers, the Town Board and Council to be present along with Mr. Grannis. Ayes were W. There being nofurther business the meeting adjourned at 11 o'clock PM the 3rd day* of October 1967. Respectfully submitted, Vill Clerk Eugene J. Duff 1 1 1 BILLS APPROVED AND ORDERED PAID AT THE OCT. 3, 1967 REGULAR MEETING. LIQUOR REVENUE FUND Alcorn Beverage Company Badger Store'Fixture Co. Carbonic Machines, Inc. College City'Beverage Co. Concord Beverage Inc. Dale M. Cone Corrigan Electric Co. Day Distributing Co. Distillers Distributing Co. Drentlaw Wholesale Candy T obacco 0. M. Droney Beverage Co. Famous Brands Hanson Beverage Co. Genz -Ryan Plb, Htg. Judre's Electric Appliance C o. Leding Distributing Co. McKesson Robbins Inc. Medford Distributing Co. Mid -West Wine Co. Minn Wisconsin Truck Lines Transport Clearings Old Dutch Food's Rosemount Utl.`Comm. Seven -up Bottling Co. Southside Dist. Co. Toombs Ins.Agency Twin City Home Juice Co. Van Paper Co. Peoples Natural Gas Nsp Park Lot 'Lounge Central Telephone C o. Griggs, Cooper C o., Inc. Louis Distributing Co. Gross Industrial Service Johnson Bros. Wholesale mo o. E. W. Langhorst, Petty Cash Northwest Linen Service )Old Peoria Co., Inc. Ed. Phillips Sons 592.50 7.20 135.15 646.25 1,408.05 45.00 44.00 88.10 533.87 49.70 9.60 853.69 1, 499.85 10.75 1 422.85 1, 042.70 31.70 319.70 73.10 7.71 86.80 100.00 32.65 3 54.00 20.82 43,74 23.20 4 .50 205.80 24.04 510.28 695.81 9.00 1,637.43 75.34 51.18 843.36 2,790.85 415,084.91 Fire Department Fund Nsp 1 6.80 Peoples Natural Gas 4.88 Central Telephone Company 27.30 Helen Strese 12.00 John P. Sauber 48.00 Ratzlaff Service Station 14.35 Donald MnNearney 6.00 dorcoran Hdwe Impl. Co. 2.58 Coast to Coast Store .62 $122.53 Ratzlaff Service Station 1.75 Lawrence R. Johnson 16.00 Nick Fox 112.42 Ray McNamara 204.40 Daniel Sams 245.51 Ray Tcnsignant 163.11 Eva Charboneau 140.48 Coast to Coast Store 1.13 Corcoran Hardware Impl. 65.13 Dakota Co mty Tribune 14.03 Nick Fox 24.00 Industry Services Inc. 4 37.25 George Koehnen 80.00 Lakeside Animl Hospital 5.00 Miller Davis o. 18.61 Motorola Communications Electronics Inc. 6.60 Phillips Petroleum Co. 33.7 Pure Cil Co. 43.9 Standard Oil Co. 86.41 Wenzel Plbg. Htg. Co. 395.0 Nsp Trf. 17.00 Hood 3.50 Hall 4.30 st. Ltg. 388.75 Central Telephone Police 2020 Hall 7.59 Gross Industry Service 4.00 John Wiederhold 492.00 Peoples Natural Gas 1;80 Fluegel Elevator 291.105 General Fund $3.3 1 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of Regular meeting held November 7, 1967 Meeting called to order by President Mullery, all members. present except Corrigan. The minutes of the October Meeting were read and approved as read. Fire Dept. %e'-? Motion by Finnegan second by Knutson to approve the attached list of bills and order them paid from their respective Funds. Ayes 4. General Fund Liquor Revenues/// 52n,1"4 The Clerk read a letter from Attorney McMeno y dated 10 relative to traffic fines. The matter was discussed but no definite action was taken. The Clerk read a letter from E. Gruber, Secretary of Planning Commission relative to October Meetings. The Clerk read the hearing notices for Incorporation of the Village and the township and the Incorporation of the Town of Lebanon into the City of Rosemount. Lystads, Inc. advised by memo that their exterminating rates would increase by $.70 per month. The Clerk read a Sanitary Sewer Easement with St. Joseph's Church. Motion by Duff second by Finnegan to authorized Mayor and Clerk to sign same on behalf of Village. Ayes 4. The Mayor appointed the following election judges for the annual election to be held December 5, 1967. Mir. Edwin Gruber Mrs. Mary Duffy Mrs. Marie Uitendenbogard Mrs. Donna McDonough The Clerk Read the Justice of Peace report stating one fine for $50.00. The Clerk read order no. 41919 releasing County highway /42 as a Statetaul road. Martin Lucking advised the Council that he would be interesbd in auditing the Village records. Mr. Mrs. Victor Strese and Mr. Ken Nelson were present to discuss the Council rejection of their building permit application at our regular October meeting. After a lengthy discussion the matter on motion of Knutson and second of Finnegan was referred to the Planning Commission to hold a public Hearing. Ayes 4. Motion by Mullery second by Finnegan to purchase a "Motorola" Walkie Talkie radio for police use. Ayes 4. The Council instructed the Clerk to transfer z of the 1967 Liquor Store profit to the Sanitary Sewer Sinking Fund. 57 58 Motion by Mullery second by Knutson to transfer $3.500.00 to the General Fund from the Liquor Revenue Fund. At'the suggestion of Leo Fluegel the Clerk Was instructed to bill the Rosemount Centennial Commission for the cost of extra police and street sweeping for the Centennial' Celebration There being no further business the meeting adjourned.this 7th day of November 1967. Respectfully submitted, 1 Vil ge Clerk Eugene J. Duff 1 1 BIJJ.5 APPROVED AND ORDERED PAID AT THE NOV. 7, 1967 REGULAR MEETING' Fire Department Fund Central Telephone Company NSP Peonles Natural Gas General Safety Equipment Corp. Vorwerk Texaco Roberts Drug Ratzlaff Service Station National Welding Supply Inc. Hemelite Corcoran Hardware Impl. Co. Coast to Coast S Bernier Motor Co. $27.15 6.00 8.07 45.00 4.25 6.14 3.10 6.75 8.45 2.66 1.18 77.55 General Fund Gross Industrial 2.00 George Schulz 17.87 Peoples N Gas 5.98 Central Telephone Co. Hall 8.03 Police 20.30 Nsp Hall 8.20 Book 1.20 Tr. Sign 16.25 Street 396.25 Eva Charboneau 134.68 Lawrence R. Johnson 48.00 George Koehnen 32.00 Daniel Sams 147.58 Dakota County League of Municipalities 25.00 Dakota County Tribune 26.94 First State Bank 17.25 Lyle Signs Inc. 20.10 Miller -Davis 3.02 Motorola Communications Electronics Inc. 6.60 Murphy Frt '3.50 Ostertag Cement Go. 18.44 Phillips Petroleum Co. 24.59 Pure Oil Co. 46.38 Strese Pure Oil Co. 6.89 Texaco 74.35 $196.30 $1,111.40 Liquor Revenue Fund Nsp Lounge 179.00 Park Lot 4.50 Peoples Natural Gas 30.17 Central Telephone Co. 24.26 Griggs, Cooper Co., Inc. 1,474.32 Gross Industrial Service 6.6o Johnson Bros Wholesale Liquor 834.17 Northwest Linen Service 33.86 Old Peoria Co., I,c. 7 Ed. Phillips Snns, Company 1,859.06 Central Telephone Co. 5.81 Transport Clearings 3.5 Van Paper Co. 17. Twin City Home Juice 20.07 Southside Dist. Co., Inc. 13. Seven -Up Bottling Co. 28.60 0 Dutch Foods 141.70 Northwest Linen Service 38.89 Minn -Wisc. Truck Lines, Inc. 83.33 Minneapolis Restaurant Supply 31.20 Miller Davis 13.34 Medford Distributing Co. 53.65 Bernard W: May 460.13 Leding Distributing Co. 395.85 Judge's Electric Appliance 110.00 Hanson Bev. Co. 1,662.35 Famous Brands 502.46 Drentlaw Wholesale Candy Tobacco 56.75 Distillers Distributing Co. 596.26 0. M. Droney Bev. Co. 5.75 Display Fixtures 11.00 Day Distributing Co. 48.00 Dakota County Printing 17.7 5 College City Bev. Co. 39 Concord Bev. 1, Coca -Cola Bottling Co. 40.10 Alcorn Bev. 686.21 $11,908.51 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINf;ESOTA Minutes of regular meeting held December 5, 1967. Meeting called to order by President Mullery, all members present excepting' L. Knutson. The minutes of the November meeting were read and approved as read. Motion by Finnegan second by Corrigan to approve the attached list of bills and order them paid from their respective funds. 'Ayes 4. General fund c--f ,,,TS Fire Department ,5 C Liquor Revenue PAY X 4 -7 7 P /46 f Y The Clerk read the minutes of the November Planning Commission meeting. Motion by Mullery second by Duff to approve building permit application of Independent School District #196 and 'to order the permit issued. Ayes 4. Motion by Mullery second by Finnegan to approve building permit application of Ken Nelson Enterprisds subject to the stipulation that the following assessments be paid or assessed against property. 1956A Sanitary Sewer Assessment $220.00 Curb, gutter Street 1962 539.20 Water Assessment 1 20 934. 59 The Clerk read a letter from G. W. Anderson Associates relative to auditing Firemen's Relief Association, the letter was ordered file for possible future reference. The Clerk read a letter from State of Minnesota Department of Highways dated 11 -22 -67 relative to Rosemount Jaycees request for "Right turn on Red" sign at intersection of State Hiway 3 and Cty Road #42. The Clerk read a bulletin from the PERA relative to payment of retroactive employee contributions. The Council agreed to send notices to all village employees and to pass attached sample resolution if needed. The Clerk read a letter from P. L. Chandler, Minnesota Department of Highways, District 9A relative to snow removal. The Council i-greed to participate again this year and agreed further ty remove snow from Cty hiway 42 East to RR tracks West from highway #3 to Hyland Avenue. Motion by Mullery second by Finnegan to approve the following Cigarette License applications and to order Licenses issued. Ayes 4. William Troutman Bill's Dairy Store Cecil R. Wilson Wilson's `.tandard Service John Vander Aarde Robert's Drug Francis McDonough American Legion Post #65 Walter Strese Strese Pure 041 60 Motion by Finnegan second by Nu11 ry to 'approve application of Doddview Co. and Wm. Reid for garbage pickup Licenses and to order licenses issued. Ayes 4. Off sale Beet License were returned by Eddy Drug Co. for cancellation. Motion by Mul.Iery second by Finnegan to approve On and Off sale beer license application of Patrick Kirby of the Village Inn and to order license issued for Dance period ending June 30, 1968. Ayes 4. The Clerk read a letter from Department of Housing and Urban Development relative to $3,35 Advanced to the Village in 1946 for preparation of Sanitary Sewer plans. The letter and attached forms were given to Roger Short of Banister Engineering Co. for comnletion and return to Council. The Clerk reads letter from Monroe International giving a price of $625.00 for a Model 011K114 Monroe Calculator. Motion by Finnegan second by Duff to purchase Monroe printing calculator for $625.00 and to charge to Liquor Revenue Fund. Ayes 4. R. Short of Banister Engineering present to discuss Village annexationof Township. After a discussion The Clerk was authorized to ccntact attorney Grannis to set up a meeting to prepare definite plans for MMC hearing on January 3 4 1968. There being nofurther business tthe meeting adjourned this 5th day of December, 1967. Respectfully submitted, Village Clerk Eugene J. Duff Donald Ratzlaff Ratzlaff's "66" Statioh Mary Erickson Skelly Service Station Robert Duffy Duffy Brothers Richard Vorwerk Vorwerk's Texaco 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA 1 Minutes of annual election held December 5, 1967. The judges of the annual election were Mr. Edwin Gruber Mrs. Marie Uitdenbogerd Mrs. Mary Duffy Mrs. Donna McDonough At the hour of 12:00 O'Clock PM the above judges and the Clerks took the oath of office, the polls were forthwith opened by proclamation and the election proceeded by ballot without adjournment or intermission until closed at 8:00 O'clock PM. i'he candidates voted on at such election as stated in the notice thereof were: One Mayor for the term of two years One Trustee for the term of three years One ConstL "1e for the term of two years One Justice of Peace for the term of two years One Treasurer for the term of two years At 8:oo O'clock in the evening of said day the polls, a proclamation thereof having been made iy one of the judges thirty minutes previous thereto closed. The judges then proceeded to publicly count the ballots and a true statement was proclaimed and filed as provided by law. The Canvass board met on the night of December 5, 1967 to review and accept the results as presented by the election judges. The results of the election were as follows: Francis Mullery Mayor Alan Ford Trustee Nick Fox Robert Mohr Constable Justice of Peace Eldon Stauffer Treasurer On motion the meeting adjourned this 5th day of December, 1967. Respectfully Submitted, J9 <-k- /14TH' Eugene J. Duff Villare Clerk 61 1 1 BILLS•APPROVED AND ORDERED PAID AT THE DEC. 5, 1967 REGULAR MEETING a .a 4 !/c'.) o e Al Bev rage ompar�y 638.93 Coca -Cola Bottling ,o. of Minn. 40.56 College City Beverage Co. 473.70 Concord Beverage Inc. 1,614.01 Day Distributing Co. 115.90 Distillers Distributing Co. 2,023.61 Drentlaw Wholesale Candy Tobacco 57.65 First State Bank of Rosemount 1.27 Gross Industrial Service 6.00 Hanson Beverage Co. 1,188.10 Leding Distributing Co. 457.43 McKesson Robbins 603.41 Medford Distributing Co. 19.00 Minn -Ni sc. Truck Lines, Inc. 73.41 Old Dutch Foods 92.60 Seven -Up Bottling Co. 70.82 Southside Dist. Co. Inc. 22.98 Van Paper Co. 34.97 Twin City Home Juj,ce 21.57 Bernard W. May o. 40.00 Judge's Electric Appliance 23.80 Wenzel Plumbing Heating 8.50' People's Natural Gas Co. 71.68 Nsp Lounge 150.20 Park lot 4.50 Central Telephone Co. 23.27 State 'Treasurer 12.00 Gross industrial Service 6.00 Griggs. Cooper 0. 1,070.69 Old Peoria Co. Inc. 997.36 Ed. Phillips Sons 3,429.67 LIQUOR.REVENUE FUND Lawrence R. Johnson Daniel Sams Gross Industrial Service Nsp Hall Book Tr. Sign St. Ltg. Peoples Natural Gas First State Bank Central Telephone Hall Police Fred Uitdenbogerd Edon Stauffer Johh Uhl Motorola Communications Electronics Geo. Koehnen Gross Industrial Service Eva Charboneau General Acct. Cont on page 2 20.00 152.47 2.00 13.52 5.10 17.82 392.50 34.59 6.55 8.20 21. 25 21.00 6.90 15.00 6.60 64.00 2.00 106.93 Over $13.393.59 2 /3J ;2.a y FIRE DEPARTMENT FUND Coast toCoast Store Marv's Skelly Service Nsp Peoples' Natural Gas Central' Telephone Leo J. Fluegel Geo. McDonough Auggie Ratzlaff Donald Strese Francis Mullery Jack Ryan Jerome Fluegel Dennis Nivala Ervin Strese Richard Vorwerk Donald McNearney Bob Turek A. E. Pritchard Kenneth Gist Fred. Uitdenbogerd Leo McDonough Nick Foie John Doyle Eldon Stauffer John Wiederhold Jim Ahern Glen Uitdenbogerd Donald Ratzlaff RonaAd Pankratz Art ook David Roloff Elvin Snyder Wm. Busekist Ray McNamara A. J. McDonough Cedrics Coast to Coast Store Vorwerk Texaco Strese Pure Oil Service Sgs#9. 23.90 39.59 11.28 31.19 27.15 30.00 88.00 13.00 60.00 46.00 29.00 43.00 75.00 65.00 96.00 93.00 84.00 54.00 38.00 54.00 77.00 116.00 82.00 99.00 99.00 19.00 29.00 90.00 95.00 36.00 53.00 14.00 216.00 246.00 210.00 7.00 2.95 2 .35 7.50 2,501.91 1 1 1 GENERAL ACCOUNT Cont Pagd 2 H. J. Geraghty Agency $55.00 Dakota County Tribune 9.90 Reisinger Excavating, Inc 33.00 Donna McDonough 15.00 Mpry Duffy 15.00 Marie Uitdenbogerd 15.00 Edwin J. Gruber 15.00 Total General Account $1,054.33 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIN`?ESOTA Minutes of Special Meeting held December 7, 1967. Meeting called to order by President Mullery, all members present. Also present were Dave Grannis, R. Short and A]ian Ford. A discussion of the annexation of the town of Rosemount was held. Ameeting date of December 20, 1967 was set for further discussion. There being nofurther business the meeting adjourned this 7th day of December 1967. Respectfully submitted, E -ne J Duff Villare Clerk 6 a VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of Regular meeting held January 2, 1968. Meeting called to order by President Mullery, all members were present. The minutes of the December meeting were read and approved as read. Motion of Mullery second by Knutson the following designations and appointments for 1968 were made. Ayes 5. Acting Mayor Official Newspaper Official Depositary Health Officers Street Commissioner Liquor Commissioner Dakota County Planning Commission Weed Inspector P. F. Finnegan Dakota County Tribune. First state Bank of Rosemount Dr. R. Erickson Dr. R., Mardell) P. F. Finnegan L. Knutson Motion by Mullery second by Finnegan the following appointments were made. Ayes 5. Planning Commission 3 years Robert Toombs d Carmond Lindquist Ken Monson o Alan Ford F. Mullery Motion by Duff second by Knutson to reappoint Richard Heinen to Utilities Commission for a 3 year term. Ayes 5. Motion by Knutson second by Finnegan to approve the attached list of bills and order them paid from their respective funds. Ayes 5. General Fund 5Cier e2 Fire department Liquor Revenue f 06 1 .x The Clerk read the Planning Commission reports for 1967. They were accepted as read. The Clerk advised the Council that he had received and placed on file the 1967 financial statement for the P,E.R.A. funds. Motion by Duff second by Finnegan to approve the following Cigarette License applications and to order the licenses issued. Ayes were 5. R. J. Ruder Fairway p. Kirby Villare Inn Marvin Huber- Edward's Restaurant Marvin Huber- Shamrock Lounge Motion by Finnegan second by Knutson to increase W. Quigley salary by $75.00 and Eldridge Law by ;125.00 per month effective January 1, 1968. Ayes 5. The Council agreed to pay $35.00 o members attending meetings and Hearings 65 66 on Behalf of the Village. Motion by Duff and second by Finnegan to approve Treasurer's Bond fon1968 -1969. Ayes 5. R. Tousignant was present and gave a police report. After a short discussion the Council went on record as being opposed to a United Fund campaign for the Village. There being no further business the meeting adjourned this 2nd day of January, 1968. Respectfully submitted,, Eugene J. Duff Village Clerk 1 1 FITE DEPARTPIFNT FUND Ureka Fire Hose $560.56 Central Telephone Co. 27.15 Peoples Natural Gas 44.90 Nsp 10.64 GENERAL ACCT George Koehnen 80.00 DanielSams 152.47 Lawrence R. Johnson 16.00 Pure O Co. 83.26 Uniforms Unlimited 42,95 Wilroy's Ford '42.48 Peoples Natural Gas 51.35 Nsp Book 5.10 Tr. Sign 16.86 Hall 14.56 st. Ltg. 397.35 Central Telephone Co. Police 20.15 Hall 8.25 Eva Charboneau 139.24 Standard Oil 2.43 Planning Comm. 200.00 Miller -Davis 11.64 Lystads 32.10 H. J. Geraghty Agency 93.00 Dakota County Printing Co. 16.50 LIQUOR REVFNUE Central Telephone Company 22.50 Nsp Park lot 4.50 Lounge 126.20 Peoples Natural Gas 84.94 College City Bev. 783.85 Alcorn Bev. Co. 561.32 Van Paper Co. 41.50 Twin City Home Juice Co. 22.02 Superior Products 33.55 Sunderland Inc. 81.60 Southside Dist. nc. 24.49 Seven -Up Bottling Co. 'o. 129.40 Rosemount Utl. Comm. 100.00 Old Peoria Co. 2.71 Old Dutch Foods 113.70 $643.25 IMP LIQUOR REVENUE cont. Minn -Wisc. Truck Lines, Inc 66.75 McKesson Robbins 206.00 Medford Distributing Co. 81.20 Bernard W. May Co. 40.00 Leding Distributing Co. 463.10 Hanson Bev. Co. 1,287.60 Fluegel Elevator 26.00 Famous Brands 950.56 Drentlaw Wholesale Candy Tobacco 63.25 Distillers Distributing Co. 1,613.48 Day Distibuting Co. 124.10 Dakota County Printing Co. 30.00 Concord Bev. Inc. 1,292.20 Coca- Cola Bottling Co. 37.68 Central Telephone,Co. 16.61 Griggs, Cooper 4 '0. 1,242.34 Ed. Phillips b dns 1,3 Cash Register Sales 155.70 Johnson Bros. Whise. Liquor 530.02 E. W. Langhorst, Petty Cash 67.41 Northwest Linen Service 28.02 State of Minn. on and off Sale License 5.00 11 Vehicle Permit 5.00 $11,830.29 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of Special meeting held January 23, 1968. Meeting called to order by President M A. Ford. Motion by Knutson second by Mullery to accept as Manager of Shamrock Lounge. Ayes 4. Council agreed to adv. in Mpls. and St. Paul papers for replacement. Respectfully submitted, Eugene J. Duff Village Clerk all members present except resignation of E. W. Langhorst 67 VILIAGE OF ROSEMOUN COUNTY OF DAKOTA, STATE OF MIN^'ESOTA Minutes of regular meeting held February 6, 1968 Meeting called to order by President Mullery, all members were presnt. The minutes of the January meetings were read and approved as read. Motion by Finnegan second by Ford to approve the attached list of bills and order them paid from their respective funds. General Fund $1,138.80 Fire Department Fund $439.89 Liquor Revenue Fund $15,052.43 The Clerk read a letter from McMenomy, Hertogs and Fluegel dated 1-27-68 relative to cancellation of easement between the Village and St. Jose Church and requesting approval by the Utilities Commission and the Council for use a cesspool at the new Corcoran Warehouse. 69 Motion by Mullery second by Finnegan to approve use of a cesspool and also cancelling the easement. Ayes 5. The Clerk read a letter from Solberg Construction advising Council of their new plant on highway #52. The Clerk read a letter dated 1 -9 -68 from Fischer Construction Co. requesting payment of a balance of $370.00 for water pumping dating back to 1965. After a brief discussion the Clerk was authorized to advise them the Village had authorized only the pumping represented by their payment. Since additional hours of pumpingwere not authorized by the Council they refused any additional payment. The Clerk read a letter from Grannis and Grannis with copies of McMenomy, Hertogs and Fluegel letter to them requesting a joint meeting of all Councils and boards involved in the proposed City of Rosemount as proposed by the Town Board of Lebanon. The Council set the evening of February 9, 1968 at 8:oo P. 14, to meet on this subject in conjuction with the Rosemont Town Board. Motion by Mullery second by Duff to increase Village portion of Paymentto Utilities Commission for wages paid for general maintenace to $200.00 per month. Ayes 5. The Clerk read 20 resumest relative to the position as manager of the Shamrock Lounge. The Council then selected the following six names for further interviewing on Tuesday February 13, 1968. 7:00 P. M. Edward Lovell 7:30 P. M. William Doth 8:00 P. M. Herman Deutsch 8:30 P. M. Ron Youngbauer 9:00 P. M. Bernard W. Hill 9:30 P. M. Richard Reuben Mr. Stauffer requested chinch fold -down stop signs at intersection of County '70 State Aid hiway 442 and Park Avenue. Mr. Finnegan was appointed to review this with the County Engineer. There being no further business the meeting adjourned this 6th day of February 1968. Respectfully Submitted, 1 Eugene J. Duff Village Clerk 1 BILIS APPROVED AND ORDERED PAID AT THE FEBRUARY 6, 1968 REGULAR MEETING. Alcorn Beverage Co. 635.94 Coca -Cola Bottling Co. Of Minn. 33.84 Central Telephone Co. 3.98 College City Beverage Co. 479.95 Concord Beverage Co. 1,231.85 Day Distributing Co. 107.65 Distillers Distributing Co. 791.90 Drentlaw Wholesale Candy Tobacc o 76.00 0. M. Droney Beverage Co. 9.60 Famous Brands 841.38 L. H. Genz 44.00 H. J. Geraghty Agency 82.00 First State Bank of Rosemount 1.30 Hanson Beverage Co. 1,430.10 Leding Distributing Co. 341.30 McKesson &'Robbins Co. 651.90 Medford Distributing Co. 5 Minn -Wisc. Truck Lines 104.15 Old Dutch Foods 94.75 Seven -Up Bottling 4 5. 2 5 Southside Dist. Co., Inc. 44.64 Sunderland'Inc. 40.60 Superior Products 3.94 Twin City Home Juice 20.37 Toombs Ins.'Agency 82.00 Van Paper Co. 12.75 Griggs, Cooper Go. 2,265.43 Gross Industrial 6.00 Johnson Bros. Wholesale Liquor 963.70 Northwest Linen Service 24.35 Old Peoria Co. 754.37 Ed. Phillips Sons Co. 3,504.58 U. S. Post Office 5.00 Central Telephone Co. 25.47 Nsp Park Lot 4.50 Lounge 137.00 Peoples Natural Gas 97.94 FIREDEPARTMENT FUND Peoples Natural Gas 58.10 Nsp 12.24 Central Telephone Co. 27.15 Minnesota State Fire Chiefs' Assoc. 9.00 Minnesota State Fire Dept. Assoc. 10.00 H. J. Geraghty Agency 191.00 Ratzlaff Service Station 18.15 Robert's Drug 5. V114 Post 9433 5.00 $15,052.43 FIREDEPARTMFNT FUND cont below Buettner Welding Supply 19.95 GFNERAL ACCOUNT U. S. Post Office 14.00 Corrigan Electric Company 1.05 Dakota County Tribune 33.82 First State Bank of Rosemount 3.40 Eva Charboneau 150.74 Geo. Koehnen 60.10 H. Geraghty Agency 26.00 Lawrence R. Johnson 20.00 Lampert Yards 3.39 Miller -Davis 6.94 Motorola Communications Electronics, Inc. 6.60 Phillips-Petroleum Co. 47.45 Daniel Sams 154.63 Toombs Ins.Agency 26.00 Wilroy Co. 29.49 Gross Industrial 2.00 Central Telephone Hall 8.39 Police 21.12 Peoples Natural Gas 63.50 Nsp Tr; Sign 19.45 Book 11.28 Hall 16.56 Christmas Ltgs. 17.64 St. Ltgs. 395.25 FIRF DEPARTMENT FUND Vorwerk Texaco 8.99 Toombs Ins. 23.00 Strese Pure Oil Service 4.50 H. J. Geraghty 23.00 Robert L.Erickson M.D. 10.00 Coast to Coast 5.67 Bernier Motor 8.91 $355.82 $1,138.80 84.07 355.8 Total Fire Dept for 111 Jan. $439.$9 1 1 VILLA!E OF ROSEMOTJNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held March 5, 1968. Meeting called to order by President Mullery, all members present. The Clerk read the minutes of the Ewbruary 1968 meeting and they were approved as read. Motion by Fihnegan second by Knutson to approve the attached list of bills and order the paid from their respective funds. Ayes 5. $1,707.84 General Acct Liquor Revenue Fund Fire Dept. $324,30 Motion by Mullery second by Finnegan to approve the Mowing resolution #1 -68 relative to abandonment of Sanitary Sewer plans prepared in 1946. Minn. 21 -P -63. RESOLUTION NO. L-68 PROJECT NO. MINN. 21*P *63 Whereas, the United Sates of America! has heretofore made an advance, pursuant to an agreement dated April 9, 1946 to the Village of Rosemount (Applicant) in the amount of $3,350.00 for the purpose of plan preparation of the public work described in the agreement as a "cpmplete new sanitary sewage collection system and treatment plant with aprn tenant facility Whereas, by the use of the Federal advance the Village of Rosemount (Applicant) caused to be prepared plans and specifications for the public work described in the aforesaid agreement, and 'Whereas, a substitute facility has been constructed and it has been determined that no part of the plans prepared with the Federal advance was of value or could have been used in the construction. Now, Therefore, be it resolved by the Village Counbil (Governing Body of the Applicant) that the Secretary of Housing Urban Development be requested to make a determination that the Village of Rosemount be relieved of all (Applicant) liability under the above mentioned agreement upon payment of No which represents the proportionate amount of the advance relating to the public work construction in accordance with the plans prepared with said Federal advance all as more fully certified to by said engineer. The Clerk read the Planning Commission letter of 2 -28 -68 relative to cancellation of Planning Commission Meeting for February. The Clerk read the Justice of Peace report list one fine of $21.00. 71 72 Mr, W. Berg, a representative of Fischer Construction Co. And Mr. J. Gavin were present to discuss Water pumping dating hack to 1965. Mr. Berg was informed that the Council had reimbursed Fischer Construction for all pumping they had authorized. Several minor police problems were discussed with R. Tousignant add Dan Sams. Mr. Finnegan agreed to review parking lot markings with Mr. Choban and to advise the Council. There being no furth @r business the meeting adjourned this 5th day of March, 1968. Respectfully submitted, Eugene J. Duff Villap Clerk 1 1 1 1 I 9ILLS APPROVED AND ORDERED PAID AT THE MaRCH 6, 1968 REGULAR MEETING FIRE DEPARTI•'E;NT FUND Toombs, Ins McMenomy, Hertogs, Flugel Pe^nles Natural Gas Co. Nsp Co. Central t elephone Co.. 183.25 45.00 59.00 9.80 27.25 GENERAL FUND Wilroy's Ford 29.82 Union Pure 0.1 Div. 74.04 Lawrence R. Johnson 3 Eva Charboneau 114.08 Dakota County Tribune 13.11 Central Telephone Co. Hall 7.60 Police 29.30 Gross Industrial 2.00 Peoples Natural Gas 65. Nsp Book 6.90 Half 13.84 Tr. Sign 16.46 St. Ltg. 395. Toombs I Agency 240.25 Daniel Sams 137.87 Geo. Koehnen 46.70 David Roloff 11.00 Standard Oil 57.84 Phillips Petroleum Co. 66.51 Motorola Communications Electronics 13.20 Miller -Davis 4.64 Lakeside Animal Hospital 5.00 Del Chemical Corp. 26.86 Banister Engineering Co. 166.12 McMemony, Hertogs Fluegel 141.00 LIQUOR REVENUE FUND Toombs Ins. Agency 346.25 Mnls Star Tribune 24.50 St. Paul Disptach 16.80 Ed. Phillips Sons 421.46 Ed. Phillips S ons 1,576.46 Old Peoria Co. Inc 33 Northwest Linen Service 44.16 Louis Distributing Co. 250.42 $324.30 $1,707.84 LIQUOR REVENUE FUND (Cont) E. W. Langhorst, Petty Cash 7 Johnson Bros. Wholesale Liquor 259.78 Gross Industrial 6 157.01 Griggs, Cooper o. Inc. 57.41 Central Telephone Peoples Natural Gas 102.49 Nsp Park•Lot 4 .5 0 Lounge 127.40 E. W. Ianghorst Con. Ex. 50.00 Miller.Davis 8.20 Alcorn Beverare Co. 548.46 Central Telephone Co. 3.98 Coca -Cola Telephone Co. 63.80 College City Bev. 404.85 ConcorrBev. Co. 1,162.45 Day Distributing Co. 81.15 Distillers Distributing Co. 1,454.87 Drentlaw Wholesale Candy Tobacco 41.30 Electro Watchman, Inc. 63.00 Famous Brands 970.18 Genz_Ryan Plbg. Htg. 121.08 Hanson Pev. Co. 1,249.20 Leding Distributing Co. 296.85 Lystads, Inc. 48.60 McKesson Liquor co. 279.88 Mid-West Wine Co. 3 Northern Transportation 2.50 Minn ?disc, Truck Line 72.29 Mini -Wisc. Truck Line 3.5 Northwest Linen Service 3 Old Dutch Foods 113.95 Seven -Up Bottling C o. 16.40 Southside Dist. Co. 17.55 Stnderland Inc. 20.60 Twin City Home Juice Co, 20.82 Van Paper Co. 29.97 McMenomy, Hertogs, Fluegel 10.00- $1 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA ha-4- /1, /96 Special meeting called to order by President Mullery, all members present. The Clerk read a letter ±om Department of Housing Urban Development signed by Paul R. Kaup dated March 14, 1968 terminating agreement MINN. 21 -P -63, Village of Rosemount, Minnesota, Sewerage System, Advance $3,350.00. Motion by Duff, second by Finnegan to adopt Ordinance #69 entfled "An Ordiance R gulating and Controlling the Setting, Lighting, or Starting Fires, within T�e Village of Rosemount, County of Dakota State of Minnesota." and authorizing Mayor and Clerk to sign same and ordering its publication in accordance with the law. Ayes 5. There being m further business the meeting adjourned the 18th day of March 1968. Respectfully submitted, Village Clerk Eugene J. Duff 0 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA. STATE OF MINNESOTA Minutes of regular meeting held April 2, 1968. Meeting called to order by President Mullery, all members were present. The minutes of the March meetings were read and approved as read. Fire Bpartment Fund .1 //o General Fund sesa. A9 Liquor Revenue Fund r .94//9 Motion by Knutson second by Finnegan to approve the attached list of bills and order iteethem paid from their respective funds. Ayes were 5. Motion by Knutson second by Mullery to pay Nick Fox's expense in connection with accident whe working on Fire Truck and to investigate type of Insurance carried by Firemen. Bills to be paid from Fire Department Fund. Ayes were 5. The Clerk read a copy of a letter to Mrs. Alsip from Grannis and Grannis including a bill from Nason- Weheman- Knight and Chapman, Inc. for •x;905.00 covering the Cost of Planning and testimony at our January and February MMC hearings.. The Council agreed to pay one -half ($452.50) to the Township and have them pay the Planners. 75 The Clerk read the mintues of the Planning Commission meeting of March 26, 1968. Motion by Mullery, second by Finnegan to approve application Of W. R.Olson for construction of Car Wash on Warweg Avenue and to order permit issued. Ayes were 5. Mr. Ray Reinke, L. Genz, George Waldow and Mrs. Alsip of the Town Board and Mr. Blaisdell their Engineer along with Mr. J. Akin and Mr. J. Gabiou of the County were present to discuss the improvement of County Hivay #42. West fom highway #3. After much discussion all parties agreed that a l}" mat should be applied as a temprary measure. It was expected the mat would be satisfactory for a period of 3 to 5 years. The Council agreed to retain Bill Sheets at the rate of $2.00 per hour to open the Dump from 10 to 12 AM every Wednesday and for $200.minimum on special requests. Ayes 5. The Clerk was authorized to notify Grief Bros. of our new burning Ordinance and to request their compliance. Motion by Mullery second by Finnegan to Purchase 1 Pant, 2 Shirts, 1 Jacket, neckties. 1 Cap for Police duty. Approximate cost wqs estimated. at 05.00. Ayes were 5. There being o further business the meeting adjourned the _z day of April. 14 (v Respectfully Submitted, 1 1 1 BILLS APPROVED AND ORDERED PAID AT THE APRIL 2, 1968 REGULAR MEETING FI.RE DEPARTMENT FUND Vorwerk Texaco 5.10 Roberts Drugs 7.45 Don McNearney 21.00 H. J. Geraghty Agency 154.60 Buettner Welding Supply,'Inc. 10.70 Central Telephone Co." 27.15 Nsp 8.60 Peoples Natural Gas 63.05 Fd3y Drug 80.45 Dr. Robert Erickson 80.00 Nick Fox 27.00 GENERAL FUND George E. Wicke Motorola Commuciations Electronics Phillips Petroleum Co. Central Telephone Co.' Police Gross Industrial Peoples Natural Gas Nsp Hall Tr. S ign Book St. Ltg. Texaco St. Paul Stamp Works Minn -Wisc. Truck Lines Lystads Lawrence R. Johnson H. J. Geraghty Agency Union 76 Dakota Ccunty Tribune George Koehnen Daniel Sams Eva Charboneau Toombs Ins. Agency Nick Fox Hall 200.00 6.6o 6.07 20.35 7.77 2.00 74.90 13.44 16.93 5.80 395.25 76.16 10.55 13.23 32.10 8.00 160.90 37.51 14.30 73.50 159.61 116.67 97.25 4.00 $1,552.89 LIQUOR REVENUE FUND Nsp Park lot 4.50 Lounge 125.00 Peoples Natural Gas 126,15 Gross Industrkl Service 6,00 Central Telephone 22.19 Ed. Phillips Sons 2,493.81 Old Peoria 721.65 Johnson Bros. Whlse. Liquor 638.69 Griggs, Cooper Co., Inc. 1,202.15 Van Paper Co. 58.85 Rosemount Utl. Commission 100.00 Old Dutch Foods 105.30 Twin City Home Juice Co. 21.12 Southside Dist. Co., Inc. 48.73 Sunderland Inc. 51.00 Minn-Wisc. Truck Lines 91.57 Medford Distributing Co. 61.85 McKesson Liquor 232.90 Leding Distributing Co. 366.90 Hanson Beverage Co. 1,257.60 Famous Brands Inc. 427.36 0. M. Droney Bev. Co. 19.10 Drentlaw T•dholesale Candy Tobacco 88.00 Distillers Distributing Co. 565,02 Day Distributing Co. 142.15 Coast to Coast 1.68 Coca -Cola Bottling Co. 32.44 College City Bev. Co. 461.90 Concord Bev. 1,226.20 Central Telephone Co. 3.98 Alcorn Beverage Co. 614.91 $11, 1 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIN ESOTA Meeting called to order by President Mullery, all members present. Leo Fluegel and Paul Jones of Utilities Commission w ere present to discuss labor situation and Leo Fluegelts resignation from the Commission. Motion by Duff second by Finnegan to grant building permit to cover construction of a garage on H. Schwanz property at 212 Park Avenue and to order permit issued. Ayes 5. There being no further business the meeting adjourned this 29th day of Respectfully Submitted, i ni Village Clerk Eugene J. Duff 968. 7 7 VILLAGE, OF ROSEMOUNT, COUNTY OF DAKOTA, STATE MINNESOTA Minutes of Regular meeting held May 7; 1968. Meeting called to order by Acting Mayor Finnegan, all members present except. Mullery. The Clerk read the minutes of the April meetings and they were approved as read. Motion by Knutson second by Ford to approve the attached list of bills and order thennaid from their respective funds. Ayes 4. General Fund rj ig a ce The Clerk read two bulletins from J. Gabiou County Hiway Enar. stating the County's policyon Storm Sewer maintenance and the other relative to proposed plats submitted for areas adjacent to County and State Highways. The Clerk read a letter dated 5 -1 -68 from Lakeside Animal Hospital increasing their charges to $1.50 per day for boarding with a $3.00 minimum charge. Motion by Finnegan second by Duff to set time and place of annual board of Review Meeting at 7;00 PM in the Village Clerks office on June 25, 1968. Ayes 4. The Clerk read a letter from E. Gruber advising the Council of his resignation as Secretary of the Planning Commission as of May 15, 1968. Motion by Finnegan second by knutson to accept Mr. E. Gruber resignation with regrets. Ayes 4. The Clerk read the minutes and correspondence from the Planning Commission dated 5 -1 -68 5 -3 -68 and 5 -6-68. Motion by Duff second by Finnegan to approve application`of Oecrge Ward to build a garage and to order permit issued. Ayes 4. Motion by Duff second by Finnegan to allow Bill Troutman to remove existing Dairy Store and replace with a larger building of same construction per his application and to order permit issued. Ayes 4. Motion by Knutson second by Ford to approve application of Mrs. Dorothy Zurfluh to build a garage and to order the permit issued. Ayes 4. 79 Liquor Revenue 9 (25 6 1 9 0.6 Fire Department "2/5002 The Clerk read a letter of resignatioh submitted by Leo Fluegel requesting he be relieved of Utilities Commission duties on June 1, 1968. Motion by Duff second by Finnegan accepting Mr. Fluegelts resignation and thanking him on behalf of the Council and the Village for the outstanding manner in which he has served the Village. Ayes 4. 80 Motion by Finnegan second by Duff to approve, subject to Fire Department, approval a mutual service agreement between the Rosemount Village and Lebanon Volunteer Fire Departments and to authorized Mayor and Clerk to sign same. Ayes 4. Motionby Duff second by Finnegan to write off as a loss $230.10 of bad checks received by the Shamrock Lounge over the past 3 years period. Ayes 4. Motion by Knutson decond by Finnegan to pay Carlson Tractor for maintenance. of an Village tractor, charge is $30.24. Ayes 4. Motigby Duff second by Knutson to.authorize painting of restrom walls and ceiling at Shamrock Lounge. Ayes 4. Mr. Joyce an attorney representing Mrs. H. Larson was present to offer Mrs. Larson's lot immediately south of the Fire Hall to the Village for a figure of $20,000.00. The Council agreed to give the matter further consideration and give him their answer on June 4, 1968. Motion by Finnegan second by Ford to :appoint Mr. Dennis Nivala to fill the unexpired term of E. Gruber on the Planning Commission. The Council further stirulated that the Commission would elect a new Secretary from their membership. Ayes 4. Motion by Finnegan second by ford to approve the Following "Agreement for Joint Tand Cooperative Use. of Police Personnel and Equipment" and to authorize Mayor and Clerk to sign same on behalf of Village. Ayes 4. AGREEMENT. FOR JOINT AND COOPERATIVE USE OF FOLICE PERSONNEL EQUIPMENT WHEREAS, it is desirous that the undersigned Dakota County governmental units be prepared to deal adlruately with flood, natural disaster, civil disturbance or other emergency occurring within their borders; and WHEREAS, in order to insure that such preparations be adequate to protect the lives a nd property of-the people of these communities, it is hereby found and declared to be necessary that the undersigned agree to furnish assistance to each other in the even, of such emergency. NOW, THEREFORE, the undersigned Dakota County governmental units,pursuant the provisions of Minnesota Statutes 1957, Section 471.59, do hereby agree and contract for the joint exercise of their police powers upon the following terms and conditions: In the event there.occurs within the boundaries of any of the undersigned contracting governmental units a disaster or emergency wihich, in the opinion of the Mayor or his designs& with respect to the cities.azd villages contracting heretoAthe Chairman of the County Board or his designee with respect to the County of Dakota or the Chairman of the Board of Supervisors or his desigiee with respect to the Towns contracting hereto, thereafter referred to only as Mayor, cannot be cor.ained by the Police Department of the contractingiparty, the Mayor or his designee hereinafter called the receiving governmental unit. 1 1 may, in his discretion, call upon the Mayor or his designee of the other governmental units, to furnish police or other force to go to the assistance of the receiving governmental unit and to request for such purpose, personnel, equinment, aid supplies or the sending governmental unit. Upon the request of the Mayor or his designee of the receiving governmental unit, the Mayor or his designee of the sending governmental unit, shall authorize and direct the police of other force of the sending governmental unit, to go to the assistance of the receiving governmental unit with such personnel, equipment, and supplies of the sending governmental unit as, ih his discretion, are available. The sending governmental unit reserves the right to retain for its own use such equipment, personnel, and supplies as, in the discretion of its Mayor or his designee, may be necessary for the proper and adequate Protection of the sending governmental unit, and the Mayor or his designee of the sending governmental unit shall authorize and direct to the receiving governmental unit only such equipment, personnel, and supplies as can, in his discretion, or that of his designee, be safely spared from the sending governmental unit; and in case of an emergency arising within the sending governmental unit while the rjuinment, personnel, and supplies of that governmental unit are enga4.ed in the receiving governmental unit, the Mayor or his designee, of the send'zg governmental unit may, in his discretion, recall to the sending governmental unit such equipment, personnel, and supplies as he may consider necessary to meet such emergency. Wtile engaged in the receiving governmental unit, the officers and members of such forces of the sending governmental unit shall remain under the control and direction of the sending governmental unit and shall be paid by the sending governmental unit the same'as if performing their regular duties within the sending governmental unit. The sending governmental unit shall be responsible for its own personnel, equipment, and supplies and the receiving governmental unit shall not he held liable for any injuries to personnel or damage to equipment of the sending governmental unit, nor shall the receiving Governmental unit be required to reimburse the sending governmental unit, for supplies used while so engaged., except that unused eq]ipetent and supplies shall be returned to the sending governmental unit upon the termination of the emergency; The Receiting governmental unit shall not be responsible for any injuries, losses or damages to persons or property arising out of the act of any of the forces of the sendinr governmental unit,nor shall the sending governmental unit be responsible for any injuries, losses, or damages arising out of the acts of any employees or agents of the receiving governmental unit. In case weather, road conditions or other circumstances are such that, in the discretion of the Mayor or his designed of the sending governmental unit, equipment, personnel, and supplies cannot be furniSed to the receiving govern- mental unit reasonable safety he may, in his discretion, refuse to authorize and diredt assistance to the receiving governmental unit, The determination of the Mayor or his designee of the sending governmental unit as to what assistance shall be furnished and whether assistance shall be withheld or withdrawn, as provided herein, shall be final and conclusive, and shall give rise to no liability on the part of the sending governmental unit for failure to furnish assistance. 81 82 This agreement shall be effective only during periods when a Civil Defense Emergency is notan effect and in the event suchCivil Defense Emergency is declared pursuant to ordinance or State or Federal Inca, this agreement shall immediately cease to be-effective until such time as such Civil Defense Emergency has ended. This agreement: Respectfully Submitted, Village Clerk 1. Shall be effective ten (10) days after its approval and execution by five or-more governmental units bf Dakota County and any additional governmental units of Dakota County may join thereafter by executing a copy of this agreement and mailing a copy of the same to each of the governmental units that perviously signed; 2. Shall be for a term of one (1) year; and 3. Shall continue in effect thereafter until and unless cancelled by any governmental unit upon written notice to all other governmental mnits; provided that such cancellation shall only apply to the cancelling governmental unit. P. F. Finnegan Acting Mayor Eugene J. Duff Clerk Motion by Duff second by Finnegan to transfer $1,200.00 to Youth Commission for 1958 expenses. A definite understanding to be made that the program was not to be continued in 1969 without a thorough and complete review by the Council, The Youth Commission and the School District. Ayes 4. Motto/110y Ford second by Finnegan to pay Ray Tousignant $73.19 for Miscellaneous expenses. Ayes 4. The Clerk read the police report for April 1968. There being no further business the meeting adjourned this 7th day of April, 1968. 1 1 BILLS AP ROVED AND ORDERED PAID AT THE MAY 7, 1968 REGULAR MEETING. FI9E DFPARTMEThT FUND Peoples Natural Gas 30.00 Don Chridtenson 20.00 Strese Pure Oil Service 6.82 Ratzlaff Service Station '22.15 Nsp 7.90 Central Telephone Company 27.15 GENERAL ACCT C. L. Cherry, Sheriff 17.50 Co -op Service Center 50.00 Treasurer, Dakota County Highway Dept. 2,194.07 Peoples Natural Gas 38.84_ Rosemount Band Boosters 2.20 Gross Industrial. 2.00 Nsp Book 1.00 Tr. Sign 17.68 Hall 12.32 st. Ltg 395.25 Central Telephone Co. Police 2 0.55 Hall 7.77 Gross Industrial- 2.00 Daniel Sams 141.99 Wilroy's Ford 11.10 Fred, Uitdenbogerd 14.00 Merle Sheets 20.00 Genz -Ryan Plumbing Heating 1.27 Fluegel Elevator, Inc. 67.50 Eva Charboneau 129,60 George Koehnen 60.10 Union 76 6.66 Strese Pure Oil 7.00 Toombs Ins. Agency 16.00 Phillips Petroleum Co. 7. Motorola Communications Electronics, Inc. 6.60 Miller -Davis Co. 8.74 Dakota County Tribune 44.07 American Custom Uniforms Vic. Wenzel $3,648. $114.02 $3.303.23 111.30 233.50 LIQUOR REVENUE FUND S. J. Geraghty Agency 95.00 F. T. Curley 538.00 Gross Industrial Service 6.40 Alcorn Beverage Co. 732.78 College City Bev. 722.90 Coast to Coast Store 7.47 Concord Beverage Co. 1,343.25 Day Distributing Co. 195.65 Distillers Distributing Co. 1,800.55 Drentlaw Wholesale Candy Tobacco 94.05 Genz Ryan Plumbing Htg. 17.38 Famous Brands Inc. 2 35.54 Hanson Beverage Co. 2,023.40 Judges Electric Appliance Co. 27.50 Leding Distributing Go. 409.07 Lystads, Inc. 44.70 McKesson Liquor 442.60 Midwest -Wine Co., Inc. 98.05 Minneapolis Restaurant Supply Co. 10.60 Minnesota Wisconsin Truck Line 77.11 The National Cash Register Co. 7.82 Old Dutch Foods 101.65 St. Paul Bar Restaurant Equip. Co. 15.50 Southside Distributing Co., Inc. 19.65 Sunderland Inc, 7.50 Twin City Home Juice Co. 21.27 Van °aper Co. 63.80 Nsp Park Lot 4.50 Lounge Central Telerone Co. 24.70 Peoples Natural Gas 86.76 Fox Excavating co 36.0o Griggs, Cooper o. 682.15 Gross Industria 1 Service 6.44 Johnson Bros. Nortwest Linen Service 31.60 Old Peoria Co. 555.93 Ed. Phillips Sons 2, $13,356.95 1 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held June 4, 1968; Meeting called to order at 7:00 PM by Acting Mayor Finnegan. All members present excepting Mullery. The Clerk read the mint es of the May meeting and they were approved as read. Motion by Knutson second by Ford to approve and order paid from their respective fund theta neepeotive iwiie the attached list of bills Ayes 4. General Fund OW, 9/ Liquor Revenue Fund v Fire Department Fund ,8r..7.R. o6 Motion by Duff second by Finnegan to approve and order issued building permit covering addition to Senior High school. Ayes 4. 83 Motion by Finnegan second by Knutson to approve and order issued a building permit covering a house with attached garage as requested by Joe Gavin. Ayes 4. Motion by Finnegan second by Ford to approve and order issued a.building permit covering a garage as per application of Ron Pankrantz. Ayes 4. Motion by Duff Second by Finnegan to order 5 copies of 1967 Supplements to update Handbook for Minnesota Villages. Ayes 4. The Clerk read correspondence with Danford Young who had requested a taxi license from the Village. The Clerk had received a verbal withdrawal of application. The Clerk read a letter from John P. Badiick of the Minnesota Pollution Control Agency relative to Federal Grants for construction of Sewage treatment plants. The letter was referred to the Utilities Commission fbr their study and consideration. The Clerk read a letter from the League of Minnesota Municipalities dated 5 -26-68 relative to police authority to follow unrestrained dogs to the residence of their owner and issuance of citations to the owner. In the opinion of the Leagues Assistant Staff Attorney no change in ordinance would be necessary and the Police Chief was notified to commence the practice at once. The Clerk read the former Secttary of Planning Commission report of finance and attendance from 1 -1 -68 to 5- 15-68. The report was accepted a nd ordered placed on file. The Clerk reada letter from Dennis Nivala refusing his appointment b the Planning commission. Motion by Finnegan second by Knutson to appoint Edwin Doyle to Planning Commission to complete the appointement of E. Gruber. Ayes 4. Motion by Finnegan second by Ford to require all future residential, Commercial and Industrial building to coiscruct hard surfaced driveways. Ayes 4. The bill of Banister Engineering for work relating to merger proceedings was tabled to the July meeting. 84 Motion by Duff second by Knutson to issue dump permit to Hydrocarbon Co. for their use in disposing of burnable trash. Ayes 4. The Clerk read a bulletin from J. E. Gabiou requesting written applications for all access driveways onto County Highways. Motion by Duff second by Finnegan to approve and order issued On Sale Beer Liquor Licenses to American legion Post #65. Ayes 4. Rev. W. C. Friesth appeared to give the Council an'explanation of the establishment of a Human Relations Council. After a short discussion the Council unanimously agreed to establishmenk of a Human relation Council in Cooperatio w'th the Township of Rosemount. z (x. -227 a c- 4-/s G Finnegan reported his findings on the installation of "Church" Stop signs at the intersection of Park Avenue and Ash Street(County #42). The Council insisted that these signs be installed as soon as possible. For the first couple of Sundays additional policing will be utilized to assure signs are obeyed and noticed. Finnegan reported on marking of the Shamrock Lounge Kenftose parking lot and advised.the Council work would be completed the week of June 10, 1968. Motion by Duff second by Knutson to pay for 328 hours or $754.40 for extra police suveillance- during recent extortion attempt.: Ayes 4. The Clerk read the police report for May 1968. The Council discussed the purchase of Mrs. H. Larson lot for $20,000.00. Clerk Duff refrained from discussion Motion by Knutson second by Finnegan to advise Mrs..larson's attorney that the Village would not be interested in the property at the Apure of $20,000.00 but:woLuld be willing to negogiate for a lower price. Ayes 3. Duff refrained. Motion by Knutson se d by Finnegan to appoint Sack Ryan to the Utilities Commission to fill the unmpire cf Leo Fluegel. Ayes 4. There being no further business the meeting adjourned this 4th day of June at. 9:50 P. M. Respectfully ubviitted Eugene J. Duff Village Clerk 1 1 1 BITJ S APPROVED AND ORDERED PAID AT THE JUNE 4, 1968 REGULAR MEETING FIRE DEPARTMENT FUND Nsp Central Telephone Co. Peoples Natural Gas Toombs Ins; Agency Kidde Sales Service, Inc. Wilson's Service Robert L. Erickson M. D Robert's Drug Ratzlaff Service Station Coast to Coast Store Vorwerk Texaco Nick Fox Ray MCNamara Francis Mallory John 4 Doyle GENERAL Siseamiall FUND Miller -Davis Co. Motorola Commuciations Electronics Inc. Union 76 Toombs Ins. Agency Merle Sheets Eva Charboneau Daniel Sams Geo. Koehnen Nsp Tr. Sign Hall Book St. Ltg. Peoples Natural Gas Central Telephone Co. Police Ball Nick Fox Ray McNamara Daniel Sams Ray Tousignant Bernard N May Co. 7.10 31.06 20.65 30.96 24.00 1.93 10.00 2.36 12.95 10.46 9.59 22.00 13.00 13.00 13.00 4.47 6.60 71.61 23.72 29.00 151.38 165.60 64.00 15.23 8.6o 1.00 395.25 26.94 20.80 7.81 188.60 188.60 188.60 168.60 150.00 $222.06 $1,896.41 LIQUOR REVENUE FUND City Club Distributing Co., Inc 5.30 Dakota County Tribune 1.75 Central Telephone Co. 3.98 Alcorn Beverage Co. 593.90 Coca -Cola Bottling Co. of Minn, Inc. 36.83 College City Beverage Co. 955.55 Concord Beverage Co. 1,730.10 Hanson Beverage Co, 1,526.60 Internal Revenue Service 5 Leding Distributing Co., Inc. 6 38.35 Liquor Control Commissioner 10.00 McKesson Liquor Co. 566.80 Medford Distributing Co. 31.10 Old Dutch Foods 109.00 S -Up Bottling Co. 48.05 Southside Dist. Co., Inc. Sunderland Inc. Toombs Ins. Agency Twin City Home Juice Minn Wisc, Truck Lines Peoples Natural Gas Nsp Lounge Park Lot Central Telephone Co. Wm. Quigley, Petty Cash Griggs, Cooper Co., Inc. Ed. Phillips Sons Old Peoria Co., Inc. Northwest Linen Service Johnson Bros. Wholesale Liquor Co. Louis Distributing Co., Inc. Day Distributing Co. Display Fixtures Inc. Distillers. Distributing Co. Drentlaw Wholesale Candy Tobacco 0, hi. Droney Beverage Co. Famous Brands, Ipc. Genz -Reran Elbg. Htg. F. T. Curley James F. Oster Bernard W..May Co 5 61.60 43.32 21.12 8 63.2o 166.60 4.50 21.60 63.03 1,198.83 1,896.59 1,151.04 77.28 5 61.78 151.00 2.16 840.25 80.90 29.97 669.98 291.27 18.00 85.00 598.56 $14,614.07 1 1 1 1 1 Village of ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held June 25, 1968. Meeting called to order by Acting Mayor Finnegan, all members present except Mullery Ford. Motion by Duff second by Knutson to reduce building valuation of parcel 370 Frank Gibson from $1,700.00 to $1,000.00. Ayes 3. Motion by Duff second by Knutson to accept balance of Real Estate and Personal Property valuations as submitted by County Assessor's Office. Ayes 3. Motion by Duff second Finnegan to approve the following building permit aprlications and to order permits issued. Ayes 3. St. John's Lutheran Church Church St. Josephs Catholic Church Rectory Herman Brenberg Patio Motion by Finnegan second by Knutson to approve the following beer license apnlicntions and to order Licenses issued. Ayes 3. R. J. Ruder Fairway OffSale Duffy Brothers Market O'f Sale Patrick Kirby Village Inn On Off Sale There being no further business the meeting adjourned this 25th day of June, 1968. Respectfully Submitted, gene J. Duff Village Clerk SJ VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held July 2, 1968. Meeting called to order by Acting Mayor Finnegan, all members;present excepting Mullery. The Clerk read the minutes of the June meetings and they were approved as read with the following correction. The statement "Definite plans to be'rade in the future" be added to the discussion relative to forming of a Human Relations Commission. This correction intended. to clarify the Councils position of having taken no formal action at'this time. Motion by Ford second by Knutson to approve the attached list of bills and'to order them paid from their respective funds. Ayes 4. General Fund 1 1 1 7 1 49-7/ Fire Dept. Fund x Liquor Revenue Fund Motion by Knutson second by Ford to approve and order issued a building permit for John Isaak, 401 Murphy St. for a n addition to existing house. Ayes 4. The Clerk read a letter from State of Minnesota, Department of Highways setting forth a procedure relative to maintenance of the traffic signal at highway 3 and County 42. The Council designated Donald Brown and Ray Tousignant as contact men. Donald Brown during regular working hours and Ray Tousignant in evening hours or on emergency basis. The Clerk read a report from the Youth Commission dated June 11, 1968. The report was approved and placed on file. The Clerk read a letter from Douglas M. Head, State Attorney General relative to laws pertaining to training of Police Officers in the State. Motion by Finnegan second by Knutson to pay Liability Insurance premiums to H. J. Geraghty Agency. Ayes 4. General Liability $309.00 Utility Commission 61.00 Fire Hall Firemen 33.00 liquor General Liability 600.00 Liquor Liab. Endorsement 2154.00 Total $3,157.00 Mr. Bruce Law appeared to request his back vacation pay. The Council reviewed the written policy relative to 'motions and discussed the matter with Mr. Law, Motion by Knutson second by Duff to refuse payment of back vacation time as stated in the policy. Ayes 4. Motion by Finnegan second by Knutson to authorize Ed. McMenov to draw anagreement between Ed. Rahn and the Village relative to the improvement of Cedar St. in Rahnts newly platted area. Agreement to state that 87 88 1. When 75% of lots are sold the street.will be improved to Village specifications and concrete curb and gutters will be installed. 2. During interim and after first house is built the street will be established and maintained with a "Class" 5 gravel base. 3. The time limit of this agreement shall be two years after construction of first home, after this time street will be blacktopped and curb and gutter installed, Ayes 4, The Clerk read a bulletin from the State Department of Human Plights relative to Rumor Control Center. The bulletin was ordered placed on File. The police report was reviewed and accepted. There being no further business the meeting adjourned this 2nd day of July 1968 at 10:05 PM. Respectfully Submitted, J w Eugene Duff Village Clerk 1 1 1 1 BITTS APPROVED AND ORDERED PAID AT THE JULY 2, 1968 REGULAR MEETING Central Telephone Company 24.66 Peoples Natural Gas 42 .9 2 Nsp Park Lot 4 .5 0 Lounge 194.20 Old Peoria Co., Inc. 308.60 Johnson Bros. Wholesale Liquor 1,373.38 Gross Industrial 6.40 Griggs, Cooper Co., Inc. 1,076.50 Ed. Phillips Sons Co. 3,684.70 Famous Brands 202.05 Alcorn Beverage Co. 978.08 Central Telephone Co. 3.98 Coast to Coast Store 6 Coast to Coast S ore 10.98 Coca -Cola Bottling Co. 7 College CityBeverage Co. 304.05 College City Beve -a!e Co. 418.40 Concord Beverage Co. 1,724.80 Concord Beverage Co. 98.00 Day Distributing Co. 1 7 1 .35 Display Fixtures Inc, 29.80 Distillers Distributing Co. 1,511.16 Drentlaw Wholesale Candy Tobacco 78.80 0. M. Droney Beverage Co. 39.72 Famous Brands Inc. 36 Fluegel Elevator, Inc. 27.00 Genz -Ryan Plbg. Htg. 15.00 Hanson Beverage Co. 2 28 5.75 Leding Distributing Co. 561.00 Medford Distributing'Co. 3 Mckesson Liquor Co. 883.08 Mpls Restaurant Supply 20.33 Minn -Wisc. T uck Lines Inc. 110.31 National Casf Register Co. 10.75 Northwest Linen Service 31.41 Old Duthh Foods 98.65 H. J. Geraghty Agency 2,754.00 Rosemount Utl. Comm. 100.00 Seven -Up Bottling Co. 2 3.15 Southside Dist. Co., Inc. 32.00 Stnderland Inc. .139.30 Twincity Home Juice Go.. 10.56 Van Paper Co. 30.07 LIQUOR REVENUE FUND $19,895.33 FIRE Dept. Fund H. J. Geraghty Agency Peoples Natural Gas Nsp Central Telephone Co. Robetts Drug Dakota County Printing Co. Vorwerk Texaco Ratxlaff Service Station. GENERAL ACCT 33.00 12.15 4.90 27.55 5.06 32.00 12.15 10.50 Caroline Pederson 4 7.50 H. J. Geraghty Agency 61.00 H. J. Geraghty Agency 309.00 Jerry Olson 85.75 George Koehnen 80:00 Daniel Sams 165.60 Eva Charboneau 173.69 Corcoran Hdwe. Imp/. 35. Dakota County Tribune 37.30 Corrigan Electric 179.60 Phillips Petroleum'Co. 36.10 Monroe International' 2.00 Union 76 66.10 Standard Oil '5 Lampet Yards 1.90 Lystads, Inc. 32.10 Gross Industrial 2,00 Central Telephone Go: Police 21.55 Hall 7.59 Peoples Natural Gas 18.87 Nsp Book 1.00 Tr. Sign 15.84 Hall 7:70 S Ltg. '395.25 League of Minnesota Municipalities 7.50 $1,840.71 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held August 6, 1968. Meeting called to order by Acting Mayor Finnegan, all members present except Mullery. The Minutes of the July meeting were read and approved as read. Motion by Knutson second by Finnegan to approve the attached list of bills and order them paid from their respective funds. Ayes 4. General AP Cee yT Liquor Revenue -d /199247 Fiye Department Ar,„4j J The Council under the terms of their previous policy stated than Dan Sams is a part time employee and therefore not elirible for Health and Accident Insurance. Mr. L. Fluegel and Mr. D. Brown of the Utilities Commission were present and discussed with Council the "Hookup" charge to be made to Independent School District #196 for Sewer Water. They a lso discussed the increase of $50.00 per month to Brockway Glass Co. for `Hater useare. Ahother.matter, on which they recuested Council opinions related to repairing their existing Pickup truck or purchasing a new one. A poll of the Council indicated they were in favor of the purchase of a new truck. A letter from John G. Liebelt relative to damage done to Yis car by a manhole on Roy ?toad was dcussed. The matter was referred to the Insurance Agency for Handling. A letter dated 7 -17 -68 from J. K. Cassem, Senior High,j,chool Principal was read. The letter requested additional policing during incoming morning traffic and during dismissal in the afternoon. After discussion the Clerk was requested to wr to a letter in answer stating that the Village would be unable to underwrite the Cost of this additional 5 day a week nolicine but would request our police officers to stress policing during these hours as much as possible. A later dated 7 -19 -68 from the United Nations association of Minnesota was read and on Motion of Finnegan and second of Ford the following resolution was adopted. Ayes 4. "A Resolution of the Council of the Village of Rosemount A Declaration of World Citizenship" WHEREAS, in recognition of the greatly increased interdependence of the world in• this nuclear age, and WHEREAS, realizing that the common interests of man can onlyobe met through world cooperation, and WHEREAS, SEEKING to free mankind from the curse of war and to harness all available sources of energy and knowledge to the service of menu needs, and WHEfl&S, aware that we can best serve our city, county, state and nation when we also think and act as world citizens, 89 90 NOV, THEREFORE BE IT RESOLVED, that the City Council of n osemount recogize the sovereign right of our citizens to declare that their citizenship responsibilities extend beyond our city and nation. We hereby join with other concerned people of the world in a declaration that we -share in this world responsibility and that our citizens are in this sense citizens of the world. We pledge our efforts as w orld citizens to the establishment of permanent peace based onjust world law, and to the use of world resources in the service of man and not for his destruction. The question was on the adoption of the-resolution and it was unanimously passed on .Aug. 6, 1968. 9- Y, k z4sr v i Vi lave Clerk Acting Mayor P. F. Finnegan Eugene J.Duff Respectfully Submitted, Village Clerk Eugene J. Duff A letter dated 7 -29-68 froth State of Minnesota, Department of Civil Defense requesting cooreration•in the use of sirens for emertency use only was read. As the Village is currently using their sirens in this manner no further action was necessary. The Planning Commission minutes for the July 30, 1968 meeting was read. Motion by Duff second by Knutson to grant a permit to E. Quinn to-build a garage per his application and to order the permit issued. Ayes 4. Wm. Quigley was present to discuss operations of the Liquor Store. Motion by Finnegan second by Knutson to increase part time bartenders wages by $.50 per hour and waitresses wages by $.25 per hour. Ayes 4. A letter dated 7 -19 -68 from the Bloomington Eagan- Burnsville Pollution Control District Board was read. The letter stated that a Metropolitan Council study suggested that Rosemount and Lebanon•also.be served by this proposed sewage plant. The Clerk was authorized to advise the Board that the Village of Rosemount as it exists today could in no way benefit from this proposal since we have had in ope:•ation since 1956 our out sewage treatment plant and any plans for future expansion would lead in an easterly direction to the Mississippi River. Our Enrineerinp studies .reveal that this would be the most practical and economical way to dispose of our profem any attempt to go in a northwesterly direction would cause major changes or possibly the elimation of our existing system and would therefore raise the cost to a point where it would become completiy unrealistic. Mr. R. Tousignant was present and gave his police report. The Mayor set the evening of August 13, 1968 at 7:(10 P. M. as meeting time for the annual bucket preparation. There being no further business the meeting adjourned this 6th day of August, 1968. 1 1 BILLS APPROVED AND ORDERED PAID AT THE AUG. 6, 1968 REGULAR MEETING LIQUOR REVENUE FUND Alcorn Beverage Co. $1,099.89 Concord Beverage Inc. 2, Corrigan Electric Co. 2.94 College City Bev. Co. 86 5. 8 5 Coast to Coact Store 5.65 Day Distributing Co. 214.90 Distillers Distributing C 848.64 Drentlaw ''l}iolesale Candy Tobacco 57.20 C. m. Drcney Peverape Co. 168.36 Famous Brands Inc. 1 78.65 Hanson Beverage Co. 2,823.45 Judge's Electric Appliance Co. 3 Ledins Distributing Co. 649.25 Bernard W. M ay ti o. 432.00 McKesson Robbins 249.01 Minnesota' Municipal Liquor Stores Assoc. Inc. 25.00 Minn-Wise. Truck Lines, Inc. 97.46 Northwest Linen Service 33.88 Old Dutch Foods 120.70 Seven -up Bottling Co. 63.15 Southside Dist. Co, 27.40 Surer Vacuum Supply Co. 24.20 Sunderland Inc. 82.20 Twin City Home Juice Co. 21.60 Van Paper Co. 53.77 Peoples Natural Gas 16.06 Nsp lounge 227.80 Park Lot 4.50 Johnson Bros. Wholesale Co. 1,233.39 Ed. Phillips Son 2,780.17 Central Telephone Co. 23.23 Griggs, Cooper Co. Inc. 1,515.49 Gross Industrial 6.40 Louis Distributing Co., In.c 192.74 Griggs, Cooper Co., Ihc. 106.52 Old Peoria Co. Inc. 1.211.01 McKesson Robbins FIRE DEPT FUND Nsp 4.80 Peoples Natural Gas 4.99 Central Telephone Co. 28.65 Robert L. Erickson M.D. 5.00 Donald McNearney 21.00 Ratzlaff Service Station 18.45 Roberts Drug .68 Vorwerk Texaco 1.93 SIP 17,794.71 202.56 17,997.27 $85.50 GWrrz"rAL FUND Fox Excavating Co. 120.00 Strese Pure Oil 19.80 Nsp Tr. Sign 16.80 Hall 4.40 Book' 1.00 st. fig. 395.25 Peonies Natural Gas 4 John Wiederhold 498.00 Central Telephone Co. Hall 7.70 Police 20.80 Gross Industrial 2/00 Jerry Olson 193.38 Daniel Sams 165.60 Wilroy' Ford 21.85 Union 76 22.54 Standard Oil 7.02 Phillips Petrolein Co. 50.53 Ostertag Cement 0. 274.00 Motorola Communications Electronics Inc. 13.20 League of Minnesota Municipalities 91.00 Lampet Yards 100.68 Geo. oehnen 64.00 Industry Services Inc. 305.00 Eva Charboneau 176.75 The First State Bank of Rosemount 21.80 Dakot^ County Tribune 32.42 Corcoran Hdwe. Impl. Co. 58.98 •$2.688.94 VIL,LAGF' OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held August 13, 1968. Meeting called to order by President Mulleyy, all members present excepting Finneran. Motion by Duff second by Mullery to set the 1969 Village P s follams and to waive all automatice levies for special assessments. Ayes 4. General Mind $22,400.00 P.E.a.A. .1,200.0C Fire General 1,106.00 SFiremens Relief 400.00 Motion by Duff aecond by Knutson to transfer $7,500.00 from the Liquor Revenue Fund to the General Fund. Ayes 4. Motion by Knutson second by Duff that the Village Council recognize and commends the efforts and dedication to the community that the Rosemount Jaycees displayed in the recent Miss Rosemount pageant, and to authorize the Clerk to send them a letter of thanks for the invitation and reserved seadts made available to the Council and their wives. Ayes were 4. There being no further business the meeting adjourned this 13th ady of August, 1968. Respectfully submitted, 1949 Pud•'et Breakdown Police Protection $15,000.00 General Government 7,500.00 Streets 9,000.00 $200.00 month utilities 2,400.00 Sanitation 1,200.00 Unallocated 2,300.00 Total $37,L0n.00 Minus Mise. other Receipts 1 000.00 22,400.00 P.E.R.A. 1,200.00 Fire Fund General 1,100.00 Fifemens Relief 400.00 Total Fire $1,500.00 Motion by Mullery second by Duff to grant a building permit to Perry Larsen rcr his application, for an addition to his home. Ayes 4. 91 1 1 1 93 VILLAGE OF ROSEMOUNTCQUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held August 27, 1968. Meeting called to order by President Mullery, all members present excepting Knutson. Also present to discuss the MMC ruling on the Village merger petition were:Mr; Dave Grannis, Jr. Mr. George Waldow, Mr. Raymond Reinke, Mr. Louis Genz and Mrs. Alsip of the Town Board. The Clerk read a letter from the League of Minnesota Municipalities relative to a discussion on the B. E. R. Sewer plans. Motion by Mullery second by Duff to have Mr. Short of Banister Engineering Co. Attend this nectinr on behalf of the Village. Ayes 4. Motion by Duff second by Ford to approve building permit application of Elza Bandy, 424 Murphy St. for a garage and to order the permit issued. Ayes 4. Mr. Mrs. Stark were present to discuss with the Council their desire to start a Body Shop in the Doyle Station property at the intersection of Ceda r Street and Main Avenue. After an explanation of the type of business to be conducted by Mr. Stark the Council gave him their verbal approval. There being m further, business the meeting adjourned this 27th day of August 1968. Respectfully submitted. Vi lace Clerk Eugene J. Duff 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held September 3, 1968. Meeting called to order by President Mullery, all members present. The minutes of the August meetings were read and approved as read. Motion by Finegan second by Ford to approve the attached List of bills and ordered them paid from their respective funds. Ayes 5. General Fund 5/ 75��•'7¢ Liquor Revenue 0.1 %.77,74 Fire Dept. Emmett and Richard Carroll presented a preliminary plat of 27 acres for discussion with the Council. Motion by Finnegan second by Duff to recommend to the Planning Commission for their review that Ordinance #6?j, Section 4. Regulations for Residential District, Subdivision #1. Use Regulations Iteml. be changed to read 1. One family dwellings and their accessory buildings, (eliminating the words or two) and that item 7 c be changed from apartments and flats to read Duplex's, apartments and flats. Ayes 5. Motion by Ford second by Knutson to retain firm of wm. Peet Co. to review insurance needs for Village for sum of $250.o0. Ayes 5. Ed. Rahn was present and discussed his plat and turned over signed agreements. Police report was read. There being nofurther business the meeting adjourned this 3rd day of Sept. 1968. Respectfully submitted, (a. o,,.c-.? Village Clerk i Eugene J. Duff 95 1 1 BILLS APPROVED AND ORDERED PAID AT THE Sept. 3, 1968 REGULAR MEETING III FIR DEPT FUND Central Telephone Co. 27.35 Peoples Natural Gas 4.11 Nsp 5.10 GFN°'AL ACCT Bertelson Brothers 179.60 Fva Charboneau s .157.50 Corcoran Hdwe. Impl.Co. 9.14 S of Minn. Documents Sect. 40.00 First State Bank .90 Geo. Koehnen 64.00 Frank Kreitz 16.00 Lakeside Animal Hospital 7.50 Ray 1 "'cNamara 55. McNamara Vivant Contracting Co 180.00 Miller Davis 6.22 Miller Davis 10.68 Motorola Communications Electronics Inc. 6.60 Jerry Olsons 2 15.25 Daniel Sams 227.70 Charles Stauffer 16.76 Union 76 60.75 Texaco Inc. 44.81 Nsp Book 1.00 Tr. in 15.30 Hall 4.10 St. Ltg. 395.25 Peonies Natural Gas 1.58 Central Telephone Co. Police 20.65 Hall 8.25 Gross Industrel Service 4.00 $36.56 $1.7 AIM Linuor Rs^,rP"TiTF FUND Miller -Davis Co. Alcorn Beverage Co. Central TelephoneCo. Coca -Cola Bottling Co. Toast to Coast Store Coll.epeCity Bev. Co. Concord Beverage Inc. Concord Beverage Inc. Day Distributing Co. Distillers Distributing Co. Drentlaw Wholesale Candy Tobacco 0. M. Droney.Bev. Co. Famous Brands Genz -Ryan Plbg. Htg. Handy Man Janitor Service Hanson Bev. Co. Jerry's radio TV Leding Distributing Co Bernard W. May Co. McKesson Robbins Miller Davis Minn-Wise, Truck Lines Inc. Min,-Wisc. Truck l ines Inc. Northwest Linen Service Old Dutch Foods S -Up Bottling Co. Twin City Home Juice Co. Van Proper Co. Ed. Phillips. Co. Wm. Quigley Petty Cash Old Peoria Co. Inc. Distillers Distributing Co. Gross Industrial Service Johnson Bros. Wholesale Co. 9.70 1,090.04 3.98 44.00 6.81 595.50 34.50 1,7 177.70 524.06 80.20 140.86 248.25 68.56 480.00 2016.90 22,85 614.20 50.00 330.32 3.50 50.99 25.26 122.00 24.45 21.60 49.20. 1,647.01 75.70 595.79 203.54 9.60 373.10 Nsp Lounge 254.60 Pk Lot 4.90 Peoples Natural Gas 7.48 Central Telephone Co. 23.35 $1 3.85 1 1 1 97 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held September 24, 1968. Meeting called to order by President Mullery, all members present. Mr. William Peet of the William Peet Company was present to discuss with the Council the Village Insurance policies and coverages. Motion by Knutson second by Ford to retain William Peet Co. to assist in preparing property valuations and to prepare specifications for submitting bids on Village insurance. Ayes 5. Motion by Mullery second by Ford to issue building permits to Leon Flach and Bonnie `?iller ner their applications. Ayes 5. Mr. K. Monson, Secretary of the Planning Commission was present to discuss the reason fit charging Ordinance #62 as requested by the Council. After a short Discussion the Mayor instructed the Clerk to write to the Planning Commission stating that the Council had determined that the Ordinance should be chanted to require a public hearing before any duplex or 2 family dwelling were built in a residential area. This would then rive the surrounding property owners an opportunity to voice their feelings and opinions. This opportunity is not provided for in our existing ordinance. The Clerk read a letter from J. K. Cassem of Independent School District #196 requesting the Village furnish a caretaker to maintain the warming house for ice skating rink on the School Park property. The matter was tabled until the October regular meeting. Mr. T. S. Mohr appeared and requested the Council to consider installing a garbage transfer station at the present Village Dump property. He indicated that the State legislature was going to pass a law which would make our current dumping practices illegal and suggested this as an alternate for the Council consideration. There being no further business the meeting adjounned this 24th day of September, 1968. Respectfully Submitted. Village Clerk BILLS APPROVED AND ORDERED PAID AT THE OCT. 1, 1968 REGULAR MEETING. Utilities Comm. III First State Bank of Rosemount Peoples Ndural Gas F. Bohnet, Postmaster Fire Department Bernard W. May Co. '.terional Firemens Association Stress Pure Oil Service Nsp Peoples Natural Gas C Telephone Co. Coast to Coast Sore Cedric! $2.88 Utility 4 .55 Public Utility 4 6.55 Well 1 R: 2 33.94 Well 3 85.68 Lift 4.50 Disposal 44.44 Lift Sta 30.21 Garage 1.00 2.00 25.00 25.00 9.55 6.30 5.21 27.15 3.78 65.00 GEneral Acct. Daniel Sams 170.20 Eva Charboneau 212.19 Central Telephone Co. Police 20.65 Hall 7.48 Peoples Natural Gas 2.35 Nsp Bk 3.5 Hall 2.30 Tr. Signal 13.80 st. Ltg 395. Gross Industrial 2.00 Cecelia Davis 15.00 Robert To -mba 15.00 James A. Minehart 15.00 Mary Duffy 15.00 Marie Uitdenborerd 15. Edwin Gruber 33. Corriran Electric 3.84 Dakota County Tribune, 22.62 First State Pank of Rosemount 4.00 Geo. Koehnen 64.00 Texaco 19.68 Wm Peet G 144.60 Northwest P ituminous Co. 80.00 Mobile Radio Engineering Co. 20.00 Lystads 32.10 1.50 First State Bank $255.75 $16 6.99 $1,330.06 Liquor Revenue. Alcorn Beverage Co. $856.79 Coca -Cola Bottling Co. of Minn. 105/54 Central Telphone Co. 3.98 Cbllege City Beverage Co. 612.44 Concord Beverage Co. 1,596.55 Dakota County Printing Co. 27.50 Day Distributing Co. 140.30 Distillers Distributing Co. 657.45 Drentlew Wholesale Candy Tobacco 59.70 O. M. Dropsy Beverage Co. 18.54 Famous Brands 447.47 Hanson Bev. Co. 1,667.7 5 Johnson Pros. Nholesale Liquor Co. 204.14 Ledinr Distributing Co, 345.35 Bernard W. May Co, 50.00 Mid -W st Wine 'Co. Inc. 13.26 Minn disc, Truck Lines 77.15 McKesson Robbins Inc. 143.15 Old Dutch Foods 105.05 Rosemount Utl. Commission 100.00 Seven Up Bottling Co. 48.45 Southside Dist. Co. 4 5.15 Sunderland Inc. 73.10 Twin CIA* Hone Juice 21.60 Van °Prer Co. 36.02 Peoples Natural Gas 13.51 Nsn Park Lot 4.90 Lounge 212.60 Centel Telephone Co. 21.30 Ed. Phillips Sons 963.74 Criers, Cooper Co, 6 17. 4 7 G Industrial Service 6.40 Johnson Brothers Whims. Liquor Co. 1,133.65 Mckesson Robbins Co. 339.77 Old Peoria Co. 219.05 tanspoit Clearing 3.50 Gricgs, Cooper Co. 427.04 Ed. Phillips Son 457. Ed. Phillips Son 941.02 $12,808.79 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minttes of regular meeting held October 1, 1968. Meeting Called to order by President Mullery, all members present The minutes of the September meetings were read and approved•as read. Motion by Knutson second by Finnegan to approve the attached list of bills and to order them paid from their respective funds. Ayes. 5 General 4 C 20 1 Liquor Revenue f'ia c AoJZ9 Fire Department A./4 9P Utilities Comm. ...:C 9 C Mr. Arne Jensen and Mr. Vic Strese were present to discuss assessments on Mr. Stress' lot in hose Park Adlition. Motion by Finneran second by Mullery to seek a legal opinion on the assessments from David Grannis as they were proposed. Ayes 5. The Clerk read a letter dated 9 -13 -68 from J. K. Cassem, principal of Senior High school requestinc the Village to consider furnishing of a caretaker for a proposed skating rink to be located on the School Park property. The Clerk was instructed to advise Mr. cassem tht the Village would be willing to assist in the installation of the rink and the removal of "boards" in the Spring. Councilmen also scrrested that Mr. Cassem contact the JC's and the American Legion Post for help as they have had expressions of interest from both organizations. Motion by Knutson second by Finnegan to approve and order issued a building permit to Lincoln Realty for remodelling their building at 104 Main Avenue, So. Ayes 5. The Clerk read a letter dated 9 -24-68 from Roger Short of Banister Engineering. The letter expressed the feelings and opinions of Mr. Short who had attended a Hennepin County League of Municipalities on behalf of the Village in relation to the proposed B.E.B sewer district. Motion by Mullery second by Duff to have Banister Engineering Co. prepare a letter to the MMC stating the Village stand and our reasons. Ayes 5. The Clerk read a letter dated 9 -26 -68 from H. C. Hanson Superintendent of Schools inviting the Council to their Open House fot the New Southview School. The Clerk read the Planning Commission minutes of the meeting held September 24, 1968. The Clerk read a letter from the Rosemount Businessmen's Club commending the Council for the strirnng and improvement in the Shopping Center and Liquor Store Parking lot. The Clerk read a letter dated 9 -3 -68 from John p. Badalick, Director of Minnesota Pollution Control Agency approving the extension of Sewer lines on Cedar St. 99 10u The Clerk was requested to review with the First State Bank changes which would be necessary to aithorize Mayor and Clerk to sign Checks for payment of Utilities Bills. There being nofurther business and upon motion of Knutson and second by Duff the meeting adjourned this 1st day of October, 1968. respectfully Submitted, Vi' late Clerk 1> 1 1 VITtAGE.OR NOSFMOJTNT,.COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held November 5, 1968. Meeting called to'order by President Mullery, allmembers were Present. The Clerk read the of tie October meeting and they were approved as read. Motion by Finnegan t� o art ve the attached list of bills and order paid from their respective funds. Ayes 5. Liquor Revenue Fund 4 /401; 0 2/15 General Acct 6". 97 Fire Dept. v1, ado i•' 3 Utilities Dept. J2 6 ?O Mr. .sorer Short and Mr Don Lund were present to discuss expansion of our Sanitary Sewer facilities and the proposed BEB sewer district. Motion by Knutson second by Finnegan to retain Banister Engineering Co. to assist and provide necessary and authoritative information for a joint meeting with the Rosemount Town Board relative to a proposed Sanitary Sewer expansion program. Meetinr sugcested was November 18, 1968. Ayes 5. Mr. Paul Jones of the Utilities Commission w as present to discuss maintenance of the disposal plant. The Clerk read the minutes of the Planning Commission meeting held 10- 29 -68. Motion by Finnegan second by Mullery to increase Planning Commission 1969 Budget to 1250.00. Pyes 5. Motion by Finneran second by Ford to amend ordinances #63 w follows: Section 4. RErulationstr Nesidential District, Subdivision #1. Use Regulations Item 1. be changed to read. L. One family dwellings and their accessory buildings, (eliminating the words "or two and that item 7c be changed from apartments and flats to read Duplex's, apartments and flats. Ayes 5. Motion by Duff and second by Finnegan to grant a building permit to E. Kvam to add to his existing home according to his application and to order the permit issued. Ayes 5. Motion by Duff second by Knutson to change section 7 of Ordinance #50 to include a 510.00 fine plus prevailing kennel costs for all dogs picked up in the Village. Ayes 5. Motion by Mullery second by Duff to appoint Mr. JOHN WIEDEfHOLD assdssor for the year 1969. Ayes 5. 1 01 The Clerk was riven permission to seek a legal opinion relative to procedure to have the Mayor and Clerk sign Utilities Commission Checks. 102 The Clerk read the Ruling of the MMC relative to the merger of the Village and Township into a Villare. Motion by Duff second by Finneran, to pay McMenov fee of $30.00 for representing Villaxre in Burnsville Municipal Court relative to traffic tag. Ayes 5. The Clerk rave a verbal report received from Grannis relative to assessments against Vic Strese lots in Rose Park Addition. The Clerk was instructed to rive Mr. Strese a copy as soon as Grannis' letter was received. Motion by Finneran second by Ford to increase the dump caretakers rate from $300 to $2.50 per hour effective 12 -1 -68. Ayes 5. Mr. Ray Tousignant submitted police reports for September and October. There being no farther business the meeting adjourned this 5th day of November, 1968. Respectfully Submitted, 1 BILLS APPROVED AND ORDERED PAID AT THE NOV 1968 REGULAR MEETING III LIQUOR 4F:rNUE FUND Alcorn Beverage Co. 766.09 Central Telephone Co. 3.98 College City Beverage Co. 733.95 Concord B verare Inc. 1,876.00 Corrigan Electric Co. 17.2 Dakota County Printing Co. 20.00 Day Distributing Co. 3 Distillers Distributing Go. 1,742.34 Drentlaw Wholesale Candy Tobacco 100.40 0. M. Droney.Bev, Co. 80.56 Famous Brands 53 Genz -Ryan Plumbing heating 8 .5 0 Hanson Beverage co. 1,955.35 Leding Distributing co. 495.95 B ernard w. May Co. 225.00 McKesson Robbins 551.50 Mid-West Wine Co. Inc. 4 3.50 Miller- Davis Co. 6 4 9 Minnesota Wisc. Truck Line 128.28 Old Dutch Foods Inc. 14 7. 6 5 Southside Distributing Co. Inc. 33.15 Seven -Up Bottling Co. 3 8.35 Sunderland Inc. 1 Toombs Ins. Agency 54.00 Twin City Home Juice Co. 33.30 Van 'aper Go. 73.15 Electro Watchman Inc.' Nsp Lounge 158.20 Park Lot 4.50 Peoples Natural Gas 32.38 Central Telenhone Co, 21.00 Earl Tourdot 50.00 St. Paul P ar restaurant Equip. Co. 23.75 FD. Phillips Sons 3,7 OLD Peoria Co. Inc. 285.88 Northwestern Linen Service 28.11 Min ean-•7is.Restaurant Supply Co. 61.80 Lystads Inc. 38.80 Louis Distributing Go. Inc. 318.57 Larrvs Glass Mir or Go. 112.46 Johnson Pros. Wholesale Liquor Co. 1,286.76 Gross Industrial Service 6.40 Griggs, Cooper 'o. Inc. 260.77 Coast to Coast Store 11.91 $16,587.15 GENFRAL ACCT Daniel Sams Nick Fox Ray McNamara Gross Industrial Central Telenhnne Co. Peonies Natural Gas Northern States Pouer Police 21.60 Hall 7.59 10.28 Tr. Signal 12.99 Hall 7.10 Book 1.44 st. Ltg. 395.25 189.00 Eva Charboneau ass. els Am Wilrcy Ford 9.17 Wm Peet 4 3. 80 Motorola Communications Electronics 13.20 Geo. Koehnen 64.00 Dakota County Tribune 9.96 Carlson Tractor Equip. Go. 3.12- 13.13 5.68 Jerry Olson U -inn 76 Utilities Dept. Pennies Natural Gas Garage 5.87 lift Sta 45.35 Madison Chemical Corp. 102.45 Del Chemical Corp. 379.90 Vies Welding 21.05 Ratzlaff Service Station 18 8 5 Duf7 Bros. 1 .5 4 A -1 Rental Repair Service 1 Coast to Coast Store 1 .3 8 Fred Uitdenbogerd 15.00 Thomnson Hayward 17.59 Northern gates Blower Youngs Lift Villa =e. Garag Disposal Well 3 Well 1 1 Sta 195.50 16.10 16.10 2.00 4.50 1.10 46.63 72.74 24.84 30.30 $1,o36.97 1 1 1 FIRE DEPT. Peoples Natural Gas Nsp Central Telephone Co. Robets Drug Leo J. F'luesel Fred Uitderbogerd Geo. McDonough Leo McDonough Aussie Ratzlaff Nick Fox Donald Strese Johh Doyle Francis Mullery Eldon Stauffer Jack Ryan John Wiederhold Jerome Fluerel James Ahern Denis :anla den Uitdenbogerd E S Donald ratzlaff Richard Vorwerk Ron ^ie Pankratz Donald McNearney Art Cook Bob Turek David Roloff A. Pritchard Elvin in der Kenneth Gist Wm. Busekist Ray McNamara A. J. McDonough 7.73 5.00 27.15 2.70 22.00 63.00 52.00 60.00 44.00 94.00 49.00 84.00 13.00 80.00 15.00 92.00 56.00 14.00 83.00 36.00 45.00 66.00 96.00 78.00 82.00 12.00 71.00 58.00 51.00 79.00 48.00 196.00 212.00 214.00 e $2,207.58 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of special meeting held November 19, 1968. Meeting called to order by President Mullery, all members present except Ford. Motion by Duff second by Finnegan to grant a building permit to E. Major per his annlication and to order nermit issued. Aires 4. The Clerk read from a letter dated 11 -15 -68 the legal opinion of Edward McMenonZr attorney relative to the proper procedeure to legally allow the Mayor and Clerk to sin Utilities Commission checks. After a short discussion the Clerk was authorized to advise the Commission that in the opinion of the Council that as of January 1, 1969 the Mayor would be appointed to fill the vacancy on the Utilities Commission and would then become President of the Commission. The Clerk would then be appointed Secretary to the Commission. The Clerk would be appointed without voting power leaving a Three nand voting Commission. Also present at the meeting were the following people: Roger Short and Don Lund of Banister rgineering L. Genz, R. Reinke, G. Waldow M. Alsip Town Board D. Blaisdel Engine Land Surveyor Emmett and Richard Carroll David Grannis Rosemount Town Attonney After alengthy discussion relative to Sanitary Sewer expansion the Council and Town Board agreed to retaining Banister Engineering and D. Blaisdel to prepare preliminary plans and cost estimates for expansion. The Cost of these preliminary plans will be split on a 50 -50 basis between the Township and the Village. Motion by Mullery second Knutson to adopt the following Resolution. Be it resolved by the Council of the Village of Rosemount, after careful consideration, that church Stop signs be erected by the County Engineers at the Intersection of Park avenue and Ash Street or County Hiway #42. Voting in favor: Mullery Duff Knutson Finnegan Voting against None The Clerk read a letter from Grannis Grannis& lbeee Attorney relative to assessing Vic Strese lot in Rose Park addition. The Clerk was advised to mail Mr. V. Strese a cony of the letter along with the amount of the assessments. The Clerk read a letter from Peoples Natural Gas dated November 12, 1968 relative to Gas price increase. There being no further business the meeting adjourned this 19th day of November 1968. Respectfully Submitted Village Clerk 103 VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes of regular meeting held 12 -3-68, all members were present. The minutes of the November meetings were read and approved as read. Motion by Finnegan second by Knutson to approve the attached list of bills and order them paid from their respective funds. Ayes 5. Liquor Revenue 942.9 General Acct 51 4?907,,, Fire Dept. Fund Utilities Comm. 61 3� Motion by Thiff second by Ford to approve and order issued cigarette Licenses to the following: Ayes 5. Strese Pure Oil Vorwerk's Texaco M. L. Huber Shamrock Lounge M. L. Huber Edward's restaurant Legion Club Aatzlaff c Village Inn Robert's Drug Duffy Frothers Wilson Standard Service Skelly Service Bill's Dairy Store The Clerk read a letter dated 11 -29 -68 from Dana R. Hanford, Executive Secretary of Minnesotans for Safe Water Supplies asking the Council for support to request the 1969 Legistature to change law relative to fluoridation of Municipal Water Supplies to allow communities to vote whether or not they yished to have it. The Brochure was rival to Mayor I•ullery to review eith Dr. Mardell and Dr. Erickson for their opinions. Motion by Finnegan e second by Knutson to authorize the Clerk to sign subrogative agreement with Insurance Companies relative to Fire siren control damage. Ayes 5. The Clerk read a bulletin announcing time and places for meetings of Minnesota Department of Conservation Bureau of Planning relative to recreation planning. no action was taken. 105 Motion by Duff second by Finnegan to approve application of Wm. Reid for 1969 Refuse collection license. Ayes 5. Motion by L eff second by Knutson to change second Ordinance #69 "AN ORDINANCE AMENDING O DINANCE NO. 63 OF TIC VIL .1O? OF EOS 4O "NT, DAKOTA COUNTY, MIN.ESOTA" to Ordinance !71; to correct Prror in numbering. Ayes 5. Motion by Mullery, second by Finnegan to increase clerical labor rate by .25 /hr. effective. 1 -1 -69. Ayes 5. 106 Motion by Duff second by Finnegan to increase Ray Tousignant salary by $25.00/ month effective 1 -1 -69. Ayes 5. Motion by Duff second by Knutson to raise part time police wakes to $2.50/ hour effective 1 -1 -69. Ayes 5. There being no further business the meeting adjourned this 3rd day of December 1968. Resnectfully submitted, 1 I VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MIflNFSOTA Minutes of annual election held December 3, 1968. The judges of the annual election were Mr. Edwin Gruber Rev. James Minehart Mrs. Mary Duffy yr Mrs. Marie Uitdenbogerd At the hour of 12:00 O'Clock Noon the above judges and the Clerks took the oath of office, the polls were forthwith opened by proclamation and the election nroceeded by ballot without adjourment or intermission until closed at 8:00 O'clock Pm. The candidates voted on at such election as stated in the notice thereof were: One Trustee for the term of three years One Constable for the term of two years One Justice of Peace for the term of two years One Clerk for the term of two years A 8:00 O'Clock in the evening of said day the polls, a proclamation thereof having been made by one of the judges thirty minutes previous thereto closed. The judges then proceeded to publicly count the ballots and a true st :tement was proclaimed and filed as provided by law. The Canvass board net on the right of December 3, 1968 to review and accept the results as presented by the election judges. The results of the election were a s follows: P. F. Finnegan Trustee Ray McNamara Constable Richard Johnson Justice of Pease Eugene J. Duff Clerk On motion the meeting adjourned this 3rd day of December, 1968. Respectfully submitted, ly Fucerole J. lluff Village Mirk 107 1 1 BILLS APPROVED AND ORDERED PAID AT THE DEC. 3, 1968 REGULAR MEETING FIRE DEPARTMENT FUND Peoples Natural Gas Nsp Central Telephone Co. Strese Pure Oil Service Donald McNearney Ratzlaff Service Station GENERAL ACCT The Lake Chemical Co. Daniel Sams League of Municipalities Nsp Book Tr. Signal Hall St. Ltg. Peonies Natural Cgs Gross Industrial Service Central Telephone Co. Hall Police B. G. Swenning Marie Uitdenborerd James A. Minehart Edwin Gruber Mary Duffy Edwin G. Doyle Cecelia Davis McMenomy, He'tog, Eluegel Charles E. Stauffer Dakota County Tribune Eva Charboneau Wilroy's Ford Union 76 Standard Oil Ratzlaff Service Station Phillips Petroleum Co. Motorola Communications Electronics Inc. Monroe International Lakeside Animal Hospital Kane's Auto Equipment Service Geo. Koehnen 23.29 12.09 27.15 2.00 19.00 22.40 4.19 165.60 25.00 2,64 14.82 13.60 395.25 37.74 2.00 7.37 20.75 30.00 30.00 21.00 40.64 30.0o 24.00 21.00 30.00 9.24 16.08 164.08 19.15 4 3.98 2 5.76 49.00 90.23 6.60 2.00 7.50 8.00 72.00 $105.93 $1,429.22 LIQUOR REVENUE State Treasurer 12.00 State of Min- (Licenses) 10.00 Central Telephone 21.35 Griggs, Cooper C o. 269.24 Grins, Cooper Co. 951.98 Gross Industrial Service 6.40 Johnson Brothers Whee Liquor Co. 579.85 Pisp Prk lot 5.50 Lounge 181.40 Peoples Natural Gas 60.95 Northwest Linen Service Old °eoria Co., Inc. 695.74 Ed. Phillins Sons 2,459.40 Wm. Quigley Petty Cash 74.02 First State Bank of Rosemount 19.30 Alcorn Beverage Co. 710.28 Central Telephone Co. 3.98 College City Beverage Co. 1 ,185.75 Concord Beverage 1,502.00 Day Distributing Co. 185.70 Distillers Distributing Co. 1,864.84 Drentlaw Wholesale Candy Tobacco 67,60 0, M. Droney P• very -e Co. 49.91 Famnus Brands 479.68 Hanson Beverage Co. 1,505.00 Jerry's !Indio Tv 25.95 Judy's Electric Appliance Co. 36,20 Leding Distributing Co. 351.90 Bernard W. May Co, 50.00 McKesson •Robbins 1,138.47 Minn -Wise, Truck Lines 114.17 Old Dutch Foods Inc. 127.65 Seven -Up Rattling Co. 34.20 Smith Grain Co. 2 3.50 Southside Dist. Co. Inc. 47.30 Sunderland -Inc. 50,60 Twin City ';nme Juice Co. 16.05 Van Paper Co. 18.02 $14 1 1 1 1 1 UTILITFS CO?T1IS °ION Nsp Peoples Natural Gas North Star Concrete Co. Lampert Yards Genz -Ryan Plumbing Htg. Leo Fluegel Paul Jones D. Heinen Eldon Stauffer Donald Seickert Genz -Ryan Plumbing htg. Corrigan Electric Bruce Lamb Wilson's Standard Corcoran Hdw. Impl Well 3 62.71 Disposal 43.53 Well 1 2 46.40 Villaee Garg 2 Seware 4.80 Sewarre L. Sta 4 3.5 6 Disposal 46 6 3 Garage 8.24 23.52 1.90 1 20.00 20.00 20.00 80.00 50.00 31.05 14.25 27.13 25.69 24.44 $6o6.36 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. Minutes di keguewt meeting heed Januwey 1, 1969. The meeting caned to ohdeA by Phes.i.dent Muleety, ale members present excepting Fond. The minutes o6 the Decembex meetings wens head and approved as head. On motion oA Knutson and second ob Finnegan the attached List o6 bietsweAe approved and ohdened paid Atom theih hespective Aunds. Ayes wets 4. Uti,ti ties commission /cod `/-C Fine Depaktrnent o Z.4/ Liquo4 Revenue ‘74C;76 Genets Acct? /3a. Z.0? Motion by Dubs second by Knutson to apphove application o6 F. Kane Oh an auto cake center and to ohdet bui td.ing petm.i t .issued. Ayes were 4. Motion by Mu.leeny second by DuA6 to send Don Shown to DJ.stt.ict 2 water- Opehatohs 6ehoot to be heed Januahv 22, 1969 at Shakopee, Minnesota and to neimbunse him Aoh negdstJtation See and expenses. Ayes were 4. The Clerk head a tettet o6 apphec.iation Ahom MA, and Mrs. Ray Kasten commending MA. Nick Fox soh the outstanding manner in which he assisted them on the 2nd oA August, 1968 heenti.ve to seeing that .their daughteA hecei.ved pnopex medical assistance. The Counei.e exphessed their appneciati.on and agheement with the tettex and asked the Ceenk to Aotuuutd the £etten to Mn. Fox. The CZetk head a Pette. Atom Mh. James Gabiou, Dakota County Eng.LneeA dated the 16th day o4 December, 1968. In the :setter Mx. Gabiou advised the Council that he had ptsented our. heso1utian to the County Board. The keeoeution hequested the installation oA "CHURCH" stop sign at the £ntetseetion oA County H.ivaay 042 and Rank Avenue. Mk. Gab.iout £nAohmed the Counci.e that the County Boated had rejected out .e.quest. AAtet a 6hont discussion the Cteth was authok.izddto advise Mk. AkebeAg oA the Counci.es disat.i.46actLon with the decision and to hequest that tk he submit the mattex to the Boated pi; 6ot Aunthen con6.i.denation. The Ccchk head the J. P. hepoht which heponted 2 tines totaling $20.00. Motion by Du AA second by Mutteny to authohize the Ctetk to sign a maintenance agheement on Monhoe Catcueatot ,Model 0011K114, set.iaL 8701227 Aot the yeah 1969 at at cost $60.00. Ayes wens 4. Motion by DuAA second oA Mu tehy to apptove application oA R. J. Ruder Aoh a c.igwtette eicense and to okdeh license issued. Ayes wehe 4. Motion by Muleexy and second oA DuAA to app.ove appti.cati.on o6 Mehee Sheets to add a poheh to the keut oA his existing dwetting and to ohdeA the petm.i.t .issued. Ayes were 4, 109 110 The Clerk 'Lead the police nepott Son the month os Novembt& 1968. The Clerk Head the Speci.6ications Son proposals to undeuwrite various insuhable nicks o6 the Village o6 Rosemount, Minnesota pnepaned by the Wm. Peet Co. Motion by MuttenyNo set Tuesday Febnuaty 25, 1969 ay at 7;oo PM Son nev.iew os bids received. Second by Finnegan. Ayes wvte 4. Mt. Witte o6 Soil eonsenvation acts present to discuss with the Council the erosion problem created by storm water nunob6 north o6 AshStneet adjacent to the Sanitary Sewer P.is.t sat station. A6.ten a thorough review the Councit decided to .try to determine the value o6 the concerned property with a eye .towajtd purchasing the property Son nunoh6 and possible use as a path. Motion by Dus6 and Second by Knutson to make the 6ol£ owing appointments and designations l ion the yeah 1969. Ayes were 4. ACTING MAYOR IN THE ABSENCE OF THE MAYOR P. F. Finnegan OFFICIAL NEWSPAPER Dakota County Tribune OFFICIAL DEPOSITARY F.ihst State Bank o6 Rosemount HEALTH OFFICERS Dr. R. Erickson Da. R. Manila STREET COMMISSIONER P. S.Finnegan LIQUOR COMMISSIONER Leland Knutson PLANNING COMMISSION Anne Jensen Von Thutt John Wei.denhold DAKOTA COUNTY PLANNING REPRESENTATIVE AlanFand WEED INSPECTOR F. Mulety Motion by Duss and second by Finnegan to appoint FFaneis Muttt&y and Paul Jones to the Utilities Commission. MuCleny to 6ilC the unexpi'ced .term o6 Leo Ftueget and Jones On a new three yeah. term. Aye* tovte 4. Mn.Stau6ben pneiented the Council a letter 6romRobeht Heaney 6 'Lom Horablowers Weeks- Hempl�i,t Noyes requesting that theCouncit consider buying $40,000 worth o6 Sanitanflonds at a discount o6 $2,000.00. ASter a review o6 the conditions the Ctenk was authorized to o6Seh to purchase .these bonds with a discount o6 $4000.00. The Council 'LevLewed the snowmobile situation with neserance to Village Ordinances. 'Since the Village has adopted the State Uni6onm tha64ic code by ne6enence it MA the law would apply within the Village the same as on State highways. The Clerk was authorized to seek clari6ication 6nom Mn. Ed. Mc.Menomy. Them. being no 6urthen business the meeting adjowened this lth day o6 January 1969. Respectfutty submitted Eugene J. Du65 Village Ctehk 1 1 Bites App&oved and Oxdexed paid at the Januaky 7, 1969 Regatta Meeting UTILITIES COMMISSION Nsp Weil 03 49.20 Village Gam 14.70 Welt 1 2 58.39 L S.ta 28.44 Youngs 6.43 Disposal 50.11 Peoples NatunnL Gas Gauge 58.63 u&t S.ta 74.65 Coxcoxan Havdwcue Impt. Co. 14.32 U. s. Posto66itce 72.00 A- 1 Rental' Repait Sexvice 5.75 Michel Sales Company 66.35 Maxus Skelly Station 40.41 Davies Wate& Equipment co. 42.60 Weiexke Trenching Excavating 192.00 (Uatexous Company 174.26 Stcese Puke 01.2 Sexvlce 20.30 E. J. McDonald 28.50 F.ins-t State Bank o6 Rosemount 6.31 R. B. Whitach.e Co. 5.04 FIRE DEPARTMENT Bennie& Moto& Co. 15.95 H. J Geraghty Agency 191.00 Minnesota State Fine Ch.ie64' Association 9.00 Peoples Natukal Gas 52.01 Nap 11.50 CentkaZ Telephone Co. 27.15 LIQUOR REVENUE FUND A.tcoxn Beverage Co. Coca -Cola Bo.tt&ng Co. College City Beverage Co. Concord Bevetage Co. Day D.isttxibutcng Co. Dxentlaw Wholesale Candy 8 Tobacco D.i6tileex6 Dist ibu.ting Co. Cent.ta.Z Telephone Co. Display F.ix.twtes Inc. O. M. Dxoney Bev. Co. 796.45 198.60 479.95 1,876.45 170.45 87.30 2,000.70 3.98 .93 57.01 Famous Brands Inc.' 474/38 $1,008.45 $306.61 LIQUOR REVENUE COW F.ucb.t State Bank ob Ro4mount 1.47 Hanson Bev. Co. 1,550.30 Leding D.isttibuting Co. 285.45 McKesson 5 Robbins 364.66 Mid -(Vest Wine Co., Inc. 42.78 Gro44 Industrial 9.60 Bernard W. May E Co. 50.00 Minn -Wisc. Truck Lines Inc. 125.90 Old Dutch Foods Inc. 106.00 Peoples Na utal Gas 5.50 Rosemount U.tl. Commission 100.00 St. Paul ban E Restaurant Equip. Co. 19.65 Seven -Up Bo.tt&,i,ng Co. 148.65 Sunderland Inc. 81.60 Transport Cleaning Inc. 4.00 Twin City Home Juice Co. 73.80 Van Pape& Co. 75.00 U. 4. Po4to ice 26.45 Peoples Natural. Gas 98.98 Nap Lounge 137.40 Pack lot 5.50 Central Telephone co. 22.20 Cash Registehx Bales Inc. 155.70 Griggs, Cooper 8 co., Inc. 1,007.73 Gho44 .industrial Service 6.40 Johnson &nos. (Vhalesale Liquor Co. 510.07 Louis D.isttibuting Co. 311.32 Mott/west Linen Service 23.86 Old Peaniia Co., Inc. 247.99 02d Peoria Co., Inc. 528.38 Ed. Ph atips E Sons 4,839.49 GENERAL ACCT U. S. Postoqice Nonthenn States Powen. Peoples Natt.ucat Gas Lawrence Johnson Central Telephone Gross Industrial Francis G.ingen Phi/tip Gingen Bruce HotLen Donald Brown Edwin Gnuben James Minehart Macy Duiby 12.15 St. Ltg. 395/25 Tn. Signal 14.28 Hall 13.71 Book 5.17 66.26 8.00 Po ice 20.15 Hall 7.37 2.00 18.75 38.75 20.00 11.00 18.00 17.00 17.00 $17,082.03 t GENERAL ACCT CONT Man,Le ULtdenbogvtd Amen-Lean O.i.2 Company Eva Chanboneau Conconan Handuxxne g Impl Co. Dakota County P&.Ln.ti.ng Co. Dakota County Tribune Gooee Indust/tint Selry <ce Kane'a Auto 5 Equipment Senv.Lce Lyetade Inc. McEby Land&caping Mo.tonota Communication& b Etectoni,cb Inc. Witham Peet co. George Koehnen Reie.Lngen Eecavati.ng Inc. St1ee e Puke Odic e eiw.Lce Union 76 Jenny aeon Rau mcNana'ta DanLet Same Nick Fox 11.00 29.06 226.63 2.33 7.75 61.22 2.00 10.00 32.10 171.25 6.60 260.95 80.00 42.50 78.00 54.38 26.25 55.20 257.60 18.40 $2,130.12 VILLAGE OF ROSEMOUNT,.000NTS Of DAKOTA, STATE OF MINNESOTA. Minutes of hegutare meeting held Febwaty 4, 1969. Meeting culled to ohdec.by Phe4Ldent Mullery, all membexa p&eaent excepting Fond. Meeting commenced at 7:45. The minutes o6 the January meeting were head and appxoved as mead. MOTION by Knutson second by Finnegan to appaove the attached List o6 b.i.ils and omdeh..them paid broom their teapectLve bunch. p GENERAL FUND s°S eye -ea LIQUOR REVENUE:sce UTILITIES at9F /73 FIRE DEPT. Mt. WM.Matuska, Mk. J. Tthompkina and Mt. W. GJelhaug wehe prt.esen.t to discuss the p'tob.ems xelati.ve to the issuance of the pant time payroll checks bon the L.iquox Stote. Aitet thee had pn.esented their hequests and the rnattex had been discussed at some length they agheed that it would be xeasonable that they could mece.ive theLt checks up to five days aitet theit semi- monthly pay dates. Wet they had left the meeting the council detecmi,ned that it would speed the .issuance of these checks ii they were cat tied 6hom the Clerk to the Mayoh and .then to the Theasuten.. It was futthex agmeed that the checks we/Le to be pupated by the Clerks Office the same day a4 they were nece.ived and heturned to the Mangey who would then tax pxoceed to se.cune the necessaty s.igna4utes. The Clerk read the J. P. hepont 04 the month o4 Decembe.'t, 1968 which listed three fines totalling $136.00. The Clerk mead a tatty:. 6hom MINNESOTANS FOR SAFE WATER SUPPLIES dated January 13, 1969 heque4.ti.ng the councils suppokt fox a bill be6ohe the leg.islatwie chang.in4 the State law so that the municipalities would have the /Light to hold an election on the question beione installing Floun,iditLon equipment. Since the bill was already be6ohe the House the council took no butthea action. The council /.ev.iewed the application of Thomas Moht fox a xe6use collection pt'un t. MOTION by Muftety second bu Knutson to authorize the Clerk to advise Ma. Mohr that un.ti,2 he had fu&ni.ahed ptoo6 of pub&ce .i.iab.itity £nsuaance the council cannot .issue him a permit. He would also be advised that no funthtt dumping would be allowed until he has secuted a petm.it any violation of this pxovLs.ion would cause a summons to be issued and would result in a 6.ine under the £alum of out omdinance. Ayes wen iota. The Clerk Head a letter dated January 22, 1969 item McMenomy, Herr-togs and Ftuegel xepluing to the council. xequest helatLve to the ordinance hegu.latittg snowmobiles. In Mt. Memenomu,s opinion the State Unifohm Thaff.ic code adopted by hebenance does not cleanly state that 4noumobites were coveted. A6ter a shout discussion the Clerk was xeque4ted to secure sample copies of ohd.inances ikon: the League. pi Minnesota Municipalities fox council consideration. The Clerk Lead a Patten dated Januaru 23,1969 6hom McMenomy, Ht2ogs and Ftaegel enclosing a check Thom Victor:. Sthese in the amount o6 $395.20 in payment of spermt assessments bah Lots 24 thhough 28(except the Non.th 20 feat thereof) Block 2, Rase Park Addition to the Village o4 Rosemount. The check was submitted subject to the condition that the Council would .issue a bu.Pding pe.m t to Matte Jensen fot the subject lots. After a shot discussion in which it was agheed that a public heating had been held and there had heen no objections. iii 112 MOTION by Knutson second by Finnegan that the CounciE: accept the check with the undens.tnnding that a building puma would be ,issued upon necei.pt o6 an application in con6onmance with Vittage Ordinances. Ayes wen 4. The CCenk head a Lettet dated Januaay 30, 1969 Atom Honnbtowen 6 Weeks- Hemphitt, Noyes relative to the purchase of $40,000.00 worth o6 San,itan.y Sewer Bonds at a discount o% $3,450.00. /Wet a short discussion the C.enh was advised to seep the advice o6 Spni.ngs.ted, Inc. &acti.ve to .the.ut opinion on the matter.. MOTION by Knutson second by Mutteny to pay Wm. Qu.igtey 400.00 to cover his expenses at the Liquors convention to be held in Minneapolis, Ayes were 4. There being no 6unthen business the meeting adjowcned this 4th day o6 Eebnuany, 1969. XXXODIMUIPCSIMMIX Respect6utty submitted 1 1 BILLS APPROVED AND ORDERED PAID AT THE FEBRUARY 4, 1969 REGULAR MEETING III 61?UOR REVENUE Peoples Natural Gas 132.44 Nap Lounge 142.00 Pant,: Lot 5.50 Centna2 Telephone Company 20.55 Gnigge, Coopers 6 co., Inc. 1,695.93 Johnson Biwa. (wholesale Liquors co. 691.00 Louis Distni.buting Co., Inc. 176.81 Old Peon.ia Co., Inc. 262.33 Ed. Phitiipe E Sons 3,480.27 Nonthweat Linen Senwiee 28.09 Alcorn Beve,'ucge Co. 434.81 College. City Beverage Co. 703.60 Coca -Cola Bottling Co. 90.25 Concokd Beverage Inc. 1,095.40 Central Telephone Co. 3.98 Vay VJatnibuting Co. 102.55 Dial Dis.tni Co. 1 ,598.19 Dnen.tlaw Wholesale candy B Tobacco 76.25 0. M. Dkoney Beverage Co. 30.13 Famous Mande Inc. 331.82 GA044 IndustAial Service 6.40 H. J. Gertaghty Agencyg 209.00 111 Hanson Beverage Co. 1,248.35 Ledinq D.istni.buting Co. 565.65 McKesson Liquors Co. 157.84 Minn- Wisc. Tuck Linea Inc. 125.96 Old Dutch Foods, Inc. 113.78 Seven -Up Bottling Co. 4.66 Sundenlnnd Inc. 92.20 South.side Dist. Co. 20.10 Stnese Puke 0.i.1 Service 78.00 Victor Comptometeh. Corp. 4.50 Van Pape& Co. 66.27 Tulin City ;Home Juice Co. 22.50 Mitten Davie Co. 25.43 UTILITIES COMMISSION Corcoran Hardware 6 Ingot. Co. Corrigan Electric co. Fluegel E.evatok, Inc. I H. J. Geraghty age.ncu Linhe&.t Landscaping Service Stneae Purse OLt Seavice Vice Welding Peoples Natunat Gas Garage Li{t Sta 24.23 58.33 265.00 89.00 17.00 24.00 39.86 121.45 90.09 $13,843.14 UTL. COMM. coat ae Ne p Thompeon -Hayua nd Cheaii.cae Co. FIRE DEPARTMENT H. J. Gelcaghtu Agency H, 9e4agh.tu Agency Na p Peopees Na.tuxal Gas Centime Te£ephoneCompany GENERAL ACCT Township os Rosemount taken, Inc. Nap Halt Tk. Signal Bk st. L.tg Centna.£ Telephone Co. Hatt Police Well No. 3 Well 1 6 2 Village Gang L Sta L Sta 101 Roy Rd Disposal Peoples Na.tukae Gas DJiJkoyco. Vonwelck Texaco Service Vics Weeding Daniel Same Floyd Sellneh. S.tnese Puke O.i.2 Sehv.ice Toombs Insukance Agency Texaco Inc. State o% Minn. Dept o4 Highways Purse OIt Co. Phillips Petkoeeum Co. WM. Peet co.qq Nep Chnie.bna.s L.ts Mo.tokola Communications 6 Eleatnon.ics Fluegel Elev. Fluegel Eau. H. J. Gekaghtu Agency 55.81 56.40 22.34 26.30 6.27 48.05 17.50 23.00 20.00 10.89 70.64 21.15 1,987.50 100.00 14.11 15.50 6.60 395.25 7.37 20.90 81.42 33.45 66.16 919.75 222.50 7.00 125.50 15.00 75.72 129.67 9.23 28.93 130.00 19.02 6.60 615.50 420.90 36.00 26.00 $961.71 $151.68 1 1 GEN. ACCT cont G4o44 Indu tniaP Geoxge. Koehnen M.11Lee Davis C. L. Cheney, shen.i6b Cohcotan Hathtwce 6 Impt. Co. Eva Chatboneau Dakota coutu T'tbune 2,00 80.00 18.55 2.50 2.10 250.00 19.30 $5,890.03 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Punauant to due can and notice theneo6, a special meeting au.a duty held at the Wage Hatt on the 25th day o f Febnuaru, 1969 at 7:0o o'clock PM. Meeting called to omde,t by Acting Mayon Finnegan alt membema were present excepting Fond and Muttelcy. The Ctemk read a letter Room Sp ings.ted, Inc. advising the Councie. on the o6 4n. o,6 Hambtowen Weeks Hemphill, Noyes to purchase $40,000.00 .inSan.i Lamy Seweh Bonds. MOTION by Du66 and second by Knutson to advise HonebtoweAs that the Council a6.tea due cona.idehation had decided to reject .theirs o66et. Ayes were 3. Mr. Wm. Peet, Mk. Ralph Toombs o6 Toombs Inswcance Agency and M. H. J. Gehagh.ty o6 the H. J. Geraghty Agency wehe present to discuss with the Councie the.ih. proposal 6or .in6wcance Son the Wtlage. MOTION by Knutson to reject bids and to netwcn H. J. Geraghty Agency check in the amount o6 $435.00. Both b.iddehs were requested to seewce 6Wt-them .in6onmation and to submit fwuctheh proposals by Aphit 1, 1969. The Council agreed to meet on Apni,C 8, 1969 at 8:00 PM to nev.iew these new proposa.Cs. Ayes we)ce 3. MOTION btVu66 and second hu Finnegan to grant a re6use haulems petmtt to T. S. Mo1vc now that the Ctenk has received ptoqW o 6 .inawcabie.i to as nequ.ih.ed by the Ot.idance. Ayes weuce 3. Theme being no umtheh. business the meeting adjourned this 25th day o6 Feb/malty 1969. Respect6utty Submitted, <.l e Cluck V g Eugene J. Dub 6 113 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. Pursuant to due call and notice the&eo4, a tegutan meeting was duly held at the Vintage Hat on the 4th dau o£ Man.ch, 1969 at 7:00 o'clock P.M. Meeting rallied to otden by President Mutteny, aLt membe'L6 wtte paesent excepting Finnegan. The minutes o% the Febnuaty meetings weAe head and -led as head. 4 jut (ia <ri:i [i MOTION bu Knutson second by Fond the and ondeh. paid £nom their ne.6pec.tLve Geneut Fund J,v2/,Y. o.4 Fine Dept. 2 0taC2 1 13" U t i R i tLes 4* o i/. Li.quon Rev. 4 The CY.elck Head a tetteA Atom G. Dochen, President o£ the Rosmount SnotToppetz enoumob.ite club. Mn. Dochen expressed the c tubs willingness to coope'cate with the Council relative to regulating and conthoting enownob.i,l.el. s within the Village. The Ctenh head tuw letters dated Febnuany 13 and 27, 1969 £nom Junan and Moody, Inc. 4inanciat consultants. The /attens were ordered placed on bit bon 6utu'Le ne£etence. The Cle'Lh 'Lead the Lant Title Summons neLative to the tnans£et o£ p&open.ty £nom Leo. J. Flueget and Marie FLuegel tax. The CZe/Lh was advised by MA. McMenomy when saved the papers that the matttt was a £onmatity and that .thelee wowed be no e£4ect on the Vittnge as the easements Son sewer would remain intact The. Cteth /Lead the J.P. /Leport 4on Januaau teponti.ng 26ines 4on. a total o£ $46.00/ The CleAk /Lead a £etteic 4 /Lom .Ma. John F. Lannon, AdmLni.s.thaton, Divine RedeemeA Memon.Lal Hospital. o£ South Saint Paul ne.quest,Lng the Villages support o£ a centatized ambulance service bo. the 'Legion. Abteic a shoat discussion the Clank was .insthucted ..tta advise .them that the v.ittage would have no objections to suCi a San. Theu were o be advis6a.tso that the V.iitige has received excellent senv.cee 6nom the Farmington Ambulance Service. MOTION by Du6b second by Knutson to so advise MC. John Lannon. Ayes wexe 4. The Ctenk head the police nzponts £on Decembeh, 1968 and January 1969. Mt. Henn.y Haoback o£ Haoback Bu edihs wad present to parent a proposed plat bon 32 tots in the Rahn Addition: The Council requested permission to bonward the proposed peat to Banister Engineering Co. £on the.it neviewal and pepont relative to $easibittty o4 Sani.tany and Stnm Sewet pxobtems. when this review is comptete there is to be a joint meeting to discuss the paoblems 4w then. yy J k Mn. Don Brown wab present to discuss p*iobte with the Council. He arcs given petm.iss. Lon to paoceed with lifting pant time summet help. He advised the council that he thought that £or approx.imatelu $100.00 he would be able to put the sleet sweeper in operable condition and was given pehmission to do so. He wkt nequasted to secure prices on a /2 HP .tn.acton and mower attachment and to 'sport to the Council. 115 116 The C1etk was given .inetlu icon to set up a joint meeting o4 the Town Board and the Village Council along with Mr. Gnannis on March 10, 1969 at 7:00 o "clock PM. The parpose of the meeting to discuss 4unther problems netati.ve to annexation and aanitart_y sewer p&1tim nary plan ptogness. There being no iunthen business the meeting adjourned this 4th day o4 March, 1969. Respect4utty Submitted, The 4ollowing resolu.tion.as hereby made a pant o4 the minutes of Ma tch4, 1969. Member Dub4 made the iallow.i.ng resolution and moved its adoption: A RESOLUTION AUTHORIZING 01HE DESTRUCTION OF VILLAGE RECORDS I1 ACCORDANCE WITH M.S.A. 412.841. WHEREAS, The Ob4.ice o4 the Village Ctenk has made a .thorough nev.iew o4 the Village records to remove minutes, permanent bookkeeping records and any cornespokdence o4 a.ign.i4.icance. 1 WHEREAS, The Council has determined that the action is neceaaaxy_ to consevtve needed Ailing apace, and WHEREAS, The Council has determined that in accordance with Minnesota Statutes 412,481 that it has the authority to deattoy .these neeorda. NOW THEREFORE, BE IT RESOLVED by the Council o4 the Village o4 Rosemount, Dakota County, Minnesota that the 4allow.Lng records be destroued a4ter neierraZ to the State Archives and REcords SetvLce and a4ten a .thirty day wait4g period. 1. Routine a onnespondence 4nom the yeah 1954 thrcggh 19$8 ion aLt V.iliage business. 2. Paid bills 4or all 4unda room the yeah 1954 through 19(8. 3. Alt building permit applications 4nom 1954 through 1968. 4. ALL check stubs 4on all 4unds 4nom the yea& 1954 though 1968/ 5. Alt carbon copies o4 Treastvt.et's fuze-Lpts 4nom the yeah 1954 through 190. 6. Alt 4ailu cash recapitulation., cash aregi.eter tapes and daily deposit slips fot the Li.ouor Fund 4nom the year 1954 tivtough 19(8. 7. At/ cancelled checks pt.ion to the yeas 1959 4on all 4unds. The motion 4on the ddpption o4 the 4onegoing neactation was duly seconded by member Knutson, and upon vote being taken thereon the 4oU.lowing members voted in 4avon theteo4: Du Knutson, Mullett' and Fond, and the 4otlowLng voted against the same: None. Whereupon said nesoTuti.on mo.6 declared duly passed and Adopted. 1 BILLS APPROVED AND ORDERED PAID AT THE MARCH 4, 1969 REGU4LAR MEETING I (ITILITIES COMMISSION Toombs Insurance Agency 215.00 (VLExoys Fond 22.05 hater Products Co. 16.80 Vonmeichs Texaco Seavdce 26.41 Ra.tzta{,{ Senv.iee Station 26.15 L.bthent Landscaping Sexvice 50.00 Coast to Coast Stoke 18.16 A -1 Rental g Repa.in Service 2.00 Peopees Na.tunat Gas Garage 115.64 LL.bt Sta 77.50 Nsp Wt Station 34.01 Village Gaxg 20.83 Rex Chiiitbet t, Inc. 1,386.74 GENERAL ACCT NORTHER flATES POWER TR. Sig 15.78 Bh 3.08 III Hatt 11.21 St. Ltg. 395.25 Central T Co. Police 20.60 Hal! 7.37 Peones Natunat Gas Halt 85.47 Dakota County Tkibune 16.06 Union 76 63.71 Wilnoys Fond 19.15 Vonx'enhs Texaco Sehv.ice 6.18 St. Pau! Stamp Worths 12.54 Phillips Petroleum Co. 16.20 Mo.tokola Communications 8 E&ctk.onLc6 Inc 6.60 L.inke/It Landscaping Sexv.Lce 95.00 Lakes.Lde. animal Hospital 18.00 Geok.ge Koehne.n 80.00 Dakota County Painting Co. 12.00 Conn.ioan El.eataic Co. 8.40 Coast to Coast Stoke 1.20 Coast to Coast Stoke 23.75 Eva Chaaboneau 168.50 Gxoss Industai.at Senv.iee 2.00 Daniel Scups 180.00 $2,011.29 $1,268.05 FIRE DEPT Centhae Telephone Co. N6 p Peoples NatuaaL Gas The F.uwt State Bank o, Rosemount Don 'McNeanneu Minnesota State Elbe Dept. Association Ratzta44 Service. Station Rohm-is Dnug 27.15 11.71 74.49 14.00 29.00 20.00 23.10 1.20 LIQUOR REVENUE FUND Peoples Natunat Gab 122.57 Nap Lounge 126.00 Park Lot 5.50 eenthat Telephone Co. 3.98 Ed. Phillips 6 Sons co. 1,946.12 Old Peon.ia Co., Inc. 290.18 Old Peoria co., ;inc. 437.13 Old Peoria co., Inc. 91.41 Non.tluuest Ltnensenv.Lce 27.22 Johnson Bus. (dhotesate Liquor Co. 1,467.73 G4.Lggs, Cooper 8 co., Inc. 1,296.26 Centhae Telephone. Co. 22.25 Seven -Up Bottling Co. 33.00 Gross Industhiat Sertv.ice 6.40 Twin C.ttu Home ;Juice Co. 21.45 St. Paul Sax 8 Ree.taunant Equip. Co. 62.05 Se.veh -Up Bottling co. 12.90 Otd Dutch Foods Inc. 99.70 Nationat Cash Reg.i.6ten Co. 12.12 Minn-Wisc. Truck Lines Inc. 76.44 McKesson L.iquon co. 1,041.70 Behnew( W. Mau Co. 225.00 Led.ing DLs.thi.bu.tLng Co. 256.20 Famous Brands Inc. 1,220.19 0. M Dnoney Bev. Co. 99.42 Drenttau' Wholesale Cando 8 Tobacco 54.90 Di,6tifens D.istaibuting co. 1,220.39 Day DLstnibutina Co. 102.20 Hanson Beverage co. 1,690.09 Coast to Coast. Stone 32.85 Coast to Coast Stone 1.28 Concord Bevexage Co. 1,376.70 College City Bevehage Co. 632.65 Badgeh Stone F.ixtwce Co. 15.50 Ateorn Beverage Co. 660.05 $200.65 $14,789.53 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA STATE OF MINNESOTA Put4uant to due catt and notice theneo6 a special. joint meeting vas duty held at the Vi.Ceage Hall on the 17th day o6 Manch, 1969 at 7:00 o'clock PM. Pxee.ident Mullery called the meeting to ondea, att membene o <.the Council werte present excepting Finnegan. Mx. Knutson axhived at 8:00 PM. The Town Boated uas present along with Mr. Gxann.i.6 and .their. eng.ineeh Mn. Don Blaisdell. Both govenmentat bodies jointly and unanimously approved the Sollowi.ng two neboluti0ns. BE IT RESOLVED an ono -that meeting will be held on the 2nd o6 Aptil 1969 at 7:OOPM OA the pukpose. of ;hean.ina a joint tepott £nom the eng.ine.era on the cuttent status o6 the joint sewage program. BE IT RESOLVED that Attorney Gnannis pnoeeed with investigation o6 the beet method /,an the township ;cr:d Y.i rea.ne to become one govenmentat unit and nepont the nehult6 06 said investigation at the meeting Scheduled Apxil t, 1969 at 7: OOPM. There being no 6un.theA business the meeting ad jounned this 17th day o6 March, 1969. Respeet6u.GGy submitted, V Ctexh Eugene J. Dubs 117 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. Pursuant to due calt and notice theheos, a hegulah meeting was duty had at the Village Hall on the Aihst day os .April, 1969 at 7:00 o'clock PM. The meeting M1t4 culled to ohden by President Muttehu, all members were present. The minutes a{ the Mauch Meeting were head and approved with the Sollaeing correction. Page 115 os the Match 4, 1969 minutes the last pah.aghaph be changed to head to discuss the Soltowing problems. MOTION by Finnegan and second by Fond that the attached list os bites be approved and ordered paid Snom their respective Sunds. General Fund c <lS« Fite Dept. gi„ 's— Utilities A 95 9 Liquor Revenue s/c n The Clerk was granted permission to complete a Dun E Bhadathee.t, Inc. hepoht. The Cletk head the Justice o Peace hepoht Soh February, 1969 listing 7 Sines San a total os $105.00. The police nepoht Son Febhuaty cans head and on.dehed placed on fi2Le. The Clerk head a tetteh Shom the State o4Minnesota, Pollution Conthot Agency relative to }edehal aid Soh the consthuc ion os sewage tte.atmen.t works. The l.e.tten au discussed and ohdehed placed on S.U..e. Soh possible Sutcue hesenence. The Cterk head a tetteh Shom the League o4 Minnesota Mun.icinaliti.es dated Mauch 7, 1969 relative to nominations !on the C. C. Ludwig aw .&d Soh distinouised municipal service. The Clerk head a tetter dated March 19, 1969 Shom the State os Minnesota, Department 0 Taxation advising that an instnuctionat meeting Oh adsissots and Local board members would be held at the American Legion Caul' Has.tinns, Minnesota on Aphi, t1, 1969. The Mauon agreed to call the Assessor and advise liim os this meeting. MOTION bu Muttehy and second by Sinnggan to approve a building permit application os L. Pahket Soh anaddttion to his exiting school bus hepain garage and to order the permit issued. Ayes went 5. MOTION bu Knutson second bu Finngan to advance $600.00 to the Rosempount Youth Commission Soh .their summer hech.eation program on condition that the Township os Rosemount would provide and equal amount. Ayes went 5. Mh. Shona and Mk. Lund os Banister Engineering Co. were Present and discussed at some Length the joint study between the Vittage and Township heLatLve to a joint sewer pteliminahy study. Mt. B. W. May was present to discuss some apparent intequlan,i ties at the MunLc.Lppt Liquor Stoke. These conditions were discovered as a result o4 the Mauch 11, 1969 Audit and a subsequent sales analysis. MOTION by DuAA second bu Knutson to have a compete audit and a t anayZ4 -%s on a swpk.i,se basis in the vent' neat Su.tw.e. To ven.i{ that the condi.ti.onA as .indicated did in 4act exist oA to de.tenm.i.ne the neaAonA Sort these £vtegutakities. Ayes were 1. MOTION bu Du“ second by Mutteny to approve and to accept a $500.00 public oKAlci.at bond fort RLchaitd JohnAon as justice oS Peace and to onden. the bond placed on Aire. Ayes were 5. THE CLenh head the police .epont LOA Match. MOTION by Fond second by Finnegan to adiown this 14t day o6 Apait; 1969. Rebpect1wUg Submitted 1 E .ene J. Du{ Vittage C.Lenk 1 BILLS APPROVED AND ORDERED PAID AT THE APRIL 1, 1969 REGULAR MEETING Linl[OR REVENUE FUND G4044 Industniat S vcvLce 6.40 Peoples Natunat Gas 92.54 NO&.thehn. St tes Powvc Lounge 129.60 Park lot 5.50 Cent/tat Telephone Co. 21.48 Louis D.i.sttt.ibut.ina Co. 193.06 [Urn. Pu.i.gley, Petty Cash 68.23 Johnson Band. Wholesale Liquor Co. 213.96 Ed. PhitUps 6 Sons Co. 2,281.90 Old Peoria Company Inc. 248.61 Northwest Linen Svcv.ice 21.47 Gniaas, Coorvt 8 Co., Inc. 175.68 Van Paper Co. 23.80 Train Cita Home Juice Company 21.75 Southside Dist. Co., Inc. 21.70 Sunderland Inc. 115.60 Seven -Ur Bottling Co. 28.40 Rosemount U.tl. Comm. 100.00 Old Dutch Foods, Inc. 122.75 Mcuck O'8/ien 14.52 Minnesota Wisconsin Truck Lined Inc 53.37 Miller- Davis co. 5.00 McKesson Liquor Co. 333.72 Lustade, Inc. 63.12 Leding Distributing Co. 360.40 Jenn.u's Television Senv.ice 6.95 DLentfax Wholesale Candy 1 Tobacco 81.85 ECectro Watchman Inc. 84.00 Dia -Calms Distn.Lbutingeo. 662.22 Dakota County Pnin.tina Co. 31.00 Coast to Coast Stone. 12.34 College City Beverage. Co. 656.50 Central Telephone. Co. 3.98 Alcorn Beverage Co. 699.55' Concord Bev wage. Inc. 1,301.65 O. M. &Loney Bev wage Co. 27.63 Dau D.iUtibutina Co. 86.20 Hanson Beverage. Co. 1,665.85 UTILITIES COMMISSION L. J. Mcvonal.d McCan.thu Well Company Gorhon Pumri.np Senvie Genz -Ryan Plumbino b Heating Dakota Countu Prin.ti.ngeo. Dor &roan Conniaan Ele.ctnie Corcokan Hcvcdwa&e ImpZ Co. Coast to Coast Stone Jenn.0 Olson Munici,ppl Senv.iced Inc. 16.00 18.00 100.00 30.00 37.50 3.00 217.97 51.76 2.54 26.25 325.00 $10,042.28 UTL. COMM. covet Adler. Steel Ente%pXI.4es 62.39 Texas Reic.ineny Cotp 41.58 Peoples Na.tunal Gas L.i{ 57.63 Garage 78.27 Noit.thenn States Power. LLa Sta 16:56 L.U.t Sta 50.51 Well 0 3f 64.67 Village Garage 18.90 Welt 1 6 2 40.41 Disposal. 50.57 L Sta 27.25 L Sta 60.99 Well 1 6 2 50.75 Disposal 48.26 FIRE DEPARTMENT Noitthenn States Powers Peoples Natural Gab Centtal Te.eerhone Co. John E. Johlgiten Robe&ts Ditug StAese Pwte. O.i_2 Coast to Coast Store 1.43 49.70 27.15 25.00 2.37 4.00 4.50 gENERAL ACCOUNT George. Koehn.en 100.00 Lustads Inc. 32.10 Mo.toitola Communications 6 Elect/tonics 6.60 Miner Davis Co. 33.51 (con. Peet Co. 310.00 St. Paul Stamp Wonhs Inc. 1.88 Union 76 14.21 Gitoss Indwstiti.al SenvLce 2.00 Dakota Countq Pninti.nq Co. 40.00 Coast to Coast Stoke 11.18 Eva Chanboneau 197.00 Peoples Nat naQ Gab 58.63 Central Telephone Co. Police 20.35 Hatt 7.37 Nonthehn States Power. Tit Sig 18.50 Rook 15.94 Halt 19.61 St. L.tg 395.25 Kurt Lamb 3.50 Daniel Sams 180.00 $1,496.82 $120.15 I $1.465.63 1 1 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Pursuant to due cat& and notice theneofi, a speeiae meeting ow duty held at the Village Hatt on the 2nd day ofi April, 1969 at 8:00 o'ceoch PM. MOTION by Finnegan second by Fond to adopt the fioUouli,ng Resolution number. 1 -69. ma RESOLUTION RE()UESTING CONSOLIDATION OF THE VILLAGE OF ROSEMOUNT AND THE TOWN OF ROSEMOUNT, DAKOTA COUNTY, MINNESOTA, TO FORM A SINGLE NEW VILLAGE OF ROSEMOUNT. WHEREAS, bon the past dean and one -ha24 on mote, the Vittage og Rosemount and the Town ofi Rosemount have been concotne.d with the studying the problem ofi the it Attune govetnmentat stnuctune and the proper boundaties 4ot such govenmentat sttuctune; NOW THEREFORE, BE IT RESOLVED that the Village Council ofi the Village ofi Rosemount huieby requests the Minnesota Municipal Commission to ondet. the conaoLidation ofi the Village ofi Rosemount and the Town ofi Rosemount to ,form a single new Village ofi Rosemount pursuant to Minnesota Statutes 1961 Section 414:02, as amended by Laws 1963, Chapter 807 and Laws 1965, Chapte.t 899: BE IT FURTHER RESOLVED that the Village Council requests the commission to eatabtish the fiotm ofi government Sot the s.ingte new Village ofi Rosemount as OSond Plan A. Adopted this 2nd day ofi April, 1969. ATTEST: Ayes: F. Multety E. Du! fi P. Finnegan Eugene J. 1)44 Village Clenh A. Ford L. Knutson Nays: None VILLAGE F ROSEMOUNT Sq //et -f_ L-2 ji Mayon. There being nofiunthen business the meeting adjourned this 2nd day ofi Aptit, 1969. Respectfiutty Submitted: r VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. Punsuan.t due call and notice .theceob, a apeci.a.t meeting wa6 held at the Village Hall on the 8th day oS Apni.l, 1969 at 7:00 o'clock PM. Meetingcatted to ondet by President Mu.lteny, all member phesent excepting Fond and Knutson. Mk. Wm: Peet, Mk. Ralph Toombs, Mk. Robert Toombs, Mt. H. j. Geraghty and Mk. Eckbeng wens p&esent {on the opining o6 bids on insuh.ance l the Vittane. Mn. pest proceeded to review the bid and to make neconmendations to the Council. His review indicated that he Sett the bid gas and in the best interests o$ the Viitage.' MOTION BY Du66 second by Finngan to accept the bid or( Toombs Inawrance Agency which includes the $1,000,000.00 umbrella all .liability coverage, the $30,000.00 liquors bwrgwtatu and the $50,000.00 bond $25,000.00 r iorgery provisions bon ato.tal cost oS $7,587.00 pelt wean. The poticu to be e{ Apail 8, 1969 and alt existing policies and bonds to be conceited as oh this date. Ayes Finnegan, Mullet( and Du66. Nays none. MOTION bu Multenu and second by Finnegan to renew the bu.Llding peunit bon St. John' Lu.thetan Church. Ayes were 3. MOTION by Mullenu second by Dubs to approve the application o5 R. Mekunara to add to his existing home and to order the peuunit .issued. Auer were 3. MOTION by Du66 second by Finnegan to approve the application o{ H. J. Gehaghty to remodel the inside o4 his store building a the corner o6 Ash and Main Avenue and to otdettk the pemit .issued. Ayes were 3. MOTION by Multecu second by Finnegan to approve the application ob Edward Green to add to his existing home and to (Aden the pexintt issued. Ayes were 3. thane being no business the meeting adjowrned this 8th dau o4 April, 1969. Respect ally submitted, Eu ens J. Du66 Village Clerk 125 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE.OF MINNESOTA The. 6ottowing minutes phe.paed by Mahaaret Alsip township clehk wte hereby made an o44Lciae pant on the hecohd4 0% .the Vitta_ge Ra4em oun.t, A speciat meeting o6 .the Rosemount Town Board was held at the Rosemount VLUage hall, jo.inttu with the Rosemount Village Council. Present wehe.r Rosemount Town Bowed, Chairman Itta.edow, Supenvfi6o.e Reinke and Genz and Clerk. Alsip; Rosemount Village. Council, 'lauoh Mul£ehu, Clerk Vu,(4, Councilmen Fond, Knutson and Finnegan. Atso pheee.nt were. Attorney Ghannis, Engineers Blaisdell, Shona and Lund; Mt. Loren Leach o6 the Pollution Control commission and 1. Robert Martin on Sphingeted, Inc. Mauer Mutte.hu called the meeting to otdeh and requested that Ctettk Alsip head the minutes 0 the joint townShiP- council meeting held ":larch 17, 1969. M./mutes were head and unan 'ouh.ey approved ae read. Cldhk Du66 then suggested that the enginee)1e and M.&. Leath he excused 6hom the meeting in ohdeh that a he60kution he gnat plans ae passed at at meeting heed by the Town Bocvtd on Januaky 8, 7968 be discussed in ender to•de.tehmine Suture plans !on a joint eaivttaau sewer project. Engineeic6 LAO the meeting at this .tune. Discussion ensued to determine the di66erence between phetiminaty pans and gate plans and the vittage desired to know oK the township plans; did they plan to ahead with cons.thuction alone oh take the matter in steps ointey with the village. Mauch Malay stated the village i4 not asking 4o hook onto t township sewer tine when the town- ship get4 it built and suggested the whole phog.nm be•sctatched until a4ter annexation on mehgeh plane are. completed. Clerk Du66 stated he belt the engineers shold also be in4ohmed that the two govetnmentat unite have the, "eau in this .p'toject and then ate "wanking Kok us, not the othet way wtound He panted out that the.0 have not been able to get a meeting set up in atdet to wank .toaetheh on the project and show ant/ phoaness since .November 19th 1968 and this seems a little hwtd to believe: Futtheh, them were two short meetings held bu these two engineeie oar' one Match 25th and one the.wt2.i.eh pa.to6 this day. He Kelt Step 1 is to resolve the engineering problem between the two municipalities by dismissing the two Aihms and hike another engineehina 6ihm, oh insist that these tiro nm4 cooperate and proceed With c1 joint comprehensive pretiminaty plan a deweh system. Mr. fond questioned again whether it wit! be a joint venture on township venture alone and the vittage buu gallonage on some other methods: does the township want to own the plant and line? Supehv.ison Genz stated that i.6 we have to pay. {or it we have to own it. Supehvisoh Reinke hque4.ted whether oh not the village could {,finance their shake K the project and Mt. Fond replied he 6e2t this wa4 not the time to discuss 6financing but rather pJceliminwty plane only. Cloth Dub(, stated the council would like to have the vittage engineer piny a paht.in the main Line and the main plant. On Novemeh 19th it was a that the village council and town boated would proceed jointly on a pre lima ty plan on a 50 -50 basis; each municipaLitu beating 59% o the cost K such plans. A6ter some punthea disuczsion the 6oaotuing resolution was made: BE IT RESOLVED that the Village Council and Town Board hehebu agree to a joint plan OA a 4anitanu sewer system to serve the areas o6 both municip_a.Uti.ea and to retain engineers to draw pne.limcnahu plane bon Ouch a system and that the engineers be Von Blaisdell and Assoc. and Rogeen Short oK Banister Eng.ineehing Co. and that they 126 ate diAected to worh .together in pupating .these plans and that the eos.t will be -skated equally by each municipality (that is, the cost o{, the pull/mina/to plans) and said system wit". consist basLcatty o4 the main Line and pant. This tes02ution will supvtcede ate o.thend motions having been made ptev.Lously to the sanLtcuty sewem pto4ect as passed by the Tot Board and Village Council. Mayor MuLtety called j Ok connections on additions. Membvt Reinke asked .Lb the engineers do not agree to agree, can only one board /,L .them. Mt. Duo A stated it should be a joint ven.tute. Motion by Du to adopt the tesoku.tion and amended same to show that ptetiminwty plans cute to be compteted bu the eng.Lneens on of beAote Ju.lu 1, 1969. Second bu Reinke. Mayon MuLZeny asked questions on the motion. Theme were none. Upon vote being taken .thereon the 4ollowing voted in favor .theteo6 (Aa.dow, Genz and Reinke, Mulevty, Dui(S, Knutson, Fond and Finnegan. Voting xSaia#ttx against; None. Motion carried. AT this time the entLneens were recalled.. They weae .Ln4onmed o4 the joint teactati.on passed by both municipalities and wen.e directed to proceed aecotding to the wishes o{ the VLClage. Council and Town Boa/Ed. Enq.tneens agreed that the July 1 deadline could be met easLtu and, in Aac.t, would like to have most o4 the work ready bu May 19, 1969 in Orden to report to the Pollution Cowtnot Agency to apple !ot Federal Grant monies. Alt patties concerned felt that work ahoutd ptogre4s and not wait {nor resu.ft6 04 the Met&o Sewet bite on the ,hoot. o$ the State L.iegLslatwte. Wt. Shutt stated he undvts.tood that a single repo -t will be .i.esued to both munci.patities mi.-the the name ob both eng.Lne.em on .it. That was unanimously agreed upon. Mt. Du{5 teques.ted .Ln{,onma ion on putiminalui plans ob Mx. Shona. Mt. ShOtt stated he had met with Ma. 8laisedtt ales morning (4/2/69) On 11 Hn4. and went oven the whole mattevt on the work necessary to complete the job. M Blaisdell explained he would start at the /Liven and proceed west. Shot would worh in the village and two of .three 'mations south o{ the wattage and also the was end of the .township. They would meet in thein work at apptox,imatelu SecLon 26, 27 or 28, depending on the main L.LA.t staion site.. The engineers presented maps and drawings showing the wont that ds anticipated. They will prepare one joint ptetiminany tepont and present same .to both governing bodies. There wL L also be a tette..telli.ng how the wank will be executed, with copies going to both governing bodies. 1.bt. Leach o{ the pollution control Agency stated he had no comments to make at the present time, howenaa, the PCA wilt have to approve any decisions made by the Town Baand and Village Council a6 to a ntant site. Mauot Napery asked i.A .there was any 6unthen discussion on question on this subject. Theme were none and the meeting proceeded to discussions on merge& ob the Town andVittaae. Theme was a motion by Mt. Knutson to authorize Mt. Gtann.L4 to dna4.t a tesolutton to be submitted to the governor outlining ace tieeli.ngs on the powers of the Mettoi Council, second by Chnn. waldow. Ayes 8 Nays 0. Motion carried. "fit. Gann 4 said he would check with Mn.. Ed. McMenomy Ao& Awtihet detailed i.n,(o/mati.on on a si.niLam lettem be ins dnaAted Aar the Village o5 Appl:e Valley. Board and Council also agreed copies skit should be sent to ail ind.teteated state senators and tepkesen.tatLves. 1 1 1 Ma. Gnann.is proceeded to explain the aesuCts o, this £nvestfgatton' Ln oader boa Rosemount Township and Rosemount Village to become one govetnmentaf unit known as the Village of Rosemount. Optional Plan A borm ob government was h .is suggestion as to the best ,Foam of aovetnmen.t. Thds would be a may on, bou4 council membehs and the position of cleAb would be appointed. A new e2ecti.on boa a t obb.icers would have to be held. Then the (ollowi.ng aeaolutions wete passed: MOTION by Finnegan second by Foad to adapt the 0.C-towing Resolution No. 1 -69: RESOLUTION REQUESTING CONSOLIDATION OF THE VILLAGE OF ROSEMOUNT AND THE TOWN OF ROSEMOUNT, DAKOTA COUNTY, ,MINNESOTA, TO FORM A SINGLE NEW VILLAGE OF ROSEMOUNT WHEREAS, link the past wean and one. -ha24 oa more., the Vittaae o( Rosemount and the Town 04 Rosemount have been eoncenned with studying the problem o„ .their Future goveanmentnl s.tauetune and the proper bounds ties For such governmental. structure: NOW THEREFORE RE IT RESOLVED that the V.i,C2age Council o( the Vittaae. of Rosemount hetebu requests that the Minnesota Municipal Commission to ordeh the consolidation of the V.itiage a: Rosemount and The Town of Rosemount at to Form a simile new Village of Rosemount pcuwuant to m.innesota Statutes 1961 Sec. 414.02 as romended k Laws 1963, Chanter. 807 and Laws 1965 Chapter 899: BE IT FURTHER RESOLVED that the VLPeaae Council aequestsa the Commission to establish the /(orrn o4 Oovenrm:ent For the s.inale new VLtl.a.ge o; Rosemount asOPTIONAL PLANA. and: MOTION BY Genz second by (Valdow to adopt the bollow.ing resolution: Ayes: Mutterer, Dubb, Finnegan, Fond and Knutson. Nays: N one Ayes: Waldow, Reinke and Genz. Nays None. Motions both unanimously passed. Thom being no 4uthek business the meeting was adjourned. Rupee-gutty submitted Mangcucet H. Alsip, Cleak 127 RESOLUTION REQUESTING CONSOLIDATION OF THE TOMVSHIP OF ROSEMOUNT AND THE VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, MINNESOTA, TO FORM A SINGLE NEW VILLAGE OF ROSEMOUNT WHEREAS, <on the past yeah and one -ha25 on more, the Township of Rosemount and the Village of, Rosemount have been eoncenned with studying the ptnblem a5 theiic' Futwce governmental sthuctwe and the propex boundan.ie.s boa such aovennmental structure: WHEREAS the Vi rage o{r Rosemount has requested the Minnesota Municipal Commission (MMC) to menge the Village of Rosemount and the Town o4 Rosemount and WHEREAS the Faeeholders ob the Town ob Rosemount will petition the MMC to menge the Vittage o5 Rosemount and the Town of Rosemount NOW THEREFORE BE IT RESOLVED that the Town Board ob the Town o! Rosemountsuppoats the Resolution 1 -69 as passed by the Vil2.age of Rosemount and he'terw petitions the MMC to approve the reciuest For the mc'ger o4 the Town o4 Rosemount and VitZage o5 Rosemount. BE IT FURTHER RESOLVED that the. Town BocAd o4 the Town of Rosemount 4u ther petition the Commission to establish the Foam ob govexnment For the single new Village og Rosemount as Optional Plan A. 1 VILLAGE OFROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Putsuant to due cal! and notice the.teo4, a teou!at meeting was duly held at the VL€Za.ge Hall on the 6th day oA May, 1969 at 7:00 o'clock PM. The meeting uxa6 called to atria by President Multery, all members was pteoent. The minutes OA the Apti,l meetings were Lead and approved as /Lead. MOTION by Finnegan and second by Knutson to approve the attached list oA bJ l& and to o/Ldet them paid Atom theft ntspeetive Aunds. Ayes were 5. GENERAL ACCT 75 f 7.!;',7 FIRE DEPARTMENT A /c=1" LIQUOR REVENUE -'c /6- S:G`/X Mt.. Rau Nowickf was present to discuss the construction oA Out 17 unit apattmen.t buildings on the Aonmea jack Young ptopenty. MOTION bu Finnegan second by Knutson to apptove the plat sukject to ptesentation by M.. N'owieki oA Arose building plans, proposed elevations and landscaping plans. It RICO also agreed that the plat should be apptoved by thecountu Engineer and that 6onAaee of 6tOtm water drainage must have a satisAaa.toty solution. Mk. Nowi.cki Autthet agreed to installing a holding tank Aot aanitatu seta.ge iA needed due to ovetloadina oA existing village *wet Aacilftces and to pump Atom this holding tank only during oA, peak hours. Ayes were 5. MOTION by Dug second by Fotd to grant garage bolding pen/n.424 to Richard Ninczewski and Richard KZatt pet their applications and otdet the permits issued. Ayes were 5. MOTION by Knutson second by Ford to gnan.t temodeting pe.mite to Von Conn,igan and Canmond Lindquist pet their application and to olden the pvtmitt6 issued. Ayes were 5. MOTION bu Finnegan and second by Knutson to gta.n.t building permits Aot two new houses to Gavin Development pet their application with the stipulation that dnuwells as necessa to be installed to handE storm uxttet tun o44. SwL.tabilitu and size to be recommended by teh Banister Engineet-i.ng Co.Ayeh' were 5. MOTION by Knutson and second bu Finnegan to grant a buF.& .ng ptkmltt Aot Sttpbact BuLldeus Sot Lot 7, Block 1, Rahn's addittion pet their application and to otdet the petnLt issued. Ayes wete 5. The J. P. tepott Aot the month oA Match taws read and ordered placed on AUe. A lettet Atom the ValleyAthletic Association, Inc. was /Lead. The letter dated Aptil 7, 1969 explained the putpo6e and otganizati.on oA this athletic of teneati.an Association. AAtet a short discussion the Council requested the Cletk to Aouwcutd the letter to the Youth Commission. The Cletk read a letter Atom Banister Engineering and Ralisdatt E Assoc. relative to the agreement bateeen theVillage and Township regarding their assignment on the joint ae9et ptogtam. 129 130 MOTION by Mutteny and 6econd os Fond to imitate the 4o lowina e.tteet lighting pet the nequee.t os Independent School D.i t'ti.ct No. 196. 1. Expand the lighting on the Elementary Parking tot Atom two light6 in each sixtwee to its maxium capabiti t o6 4 tights pen i.ixtute. 2. Inatatt a regular atreet tight on pole on school pnopentu on 5th Avenue partway down the new toad to the Se.nion High School. Coat os the above lighting to be both by the Village and billed to the School D.i,6tn.ict annna ten. MOTION byFinnegan and aecond bu Fond to authorize the Clerk to have Mt. E. McMenomy pae.pare an agreement with Mt. Ray Nowiek., Mn. Ed. Rahn on Btoback Bwttdet and Calton bnothenw nefative to the inhtattation os holding tank son aanitaru sewage in their proposed deve2opme.nta. Size and location os .tank to be recommended on approved by the Baniate.& Enoinneting Co. Aueb wete 5. MOTION by Finnegan and aecond os Multe.ky to endo.ae the Dakota County League o6 Municipalities plan to hire and adminiAttator including a $.09 pen capita aaaea &sent with a minimum chaxae os $200.00 pen munici.pavitiez with the County to swcniah $20,000.00 annua ty to auppott the ptopoaed budget os $30,000,00 pen. yeah.. Ayeb 5. The. Mayor bet the time and place son the equalization me.etina as 7:00 PM and the Village Half son the evening os June 25, 1969, The Poatmaatet requested that No Parking aigna be in6ta led in Stott os the Poat 066iee. The Cainct agreed instead to en6once the Give minute timit a6 pte4e.ntty posted. MOTION BY Finnegan aecond by Fond to amend Ordinance 063 to include the pn.oviaion that newly platted areas would &equine a minimum stontage os eighty sive. beet with a minimun aquane !oo.tage. o4 11,000 aquwte sect. The new Ordinance will be entttZed "AN ORDINANCE AMENDING ORINANCE 063 OF THE VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, MINNESOTA. Ayes wete Finnegan Naye.6 wen.e none Fond Dubs Mu.22ety Knutson Them being no surthen buaineaa and upon motion os Knutoon and aecond os Mu2lexy the meeting adjourned this 6th day os May 1969. Reepectfu22y Submitted, Eug ne J. Duss Village Cteth 1 1 1 B is App&oved and ondened Paid at the May 6, 1969 Reguhvt meeting LIQUOR REVENUE FUND G4044 Indce6ttaiak Sehv.ice Coast to Coast Stone Hanson Beverage Co. Alcorn Beverage co. Central Telephone Co. Concord Cevehcae Inc. Chandlers TV College City Bevennge Co. Dau D.ih.tic.i.buti.ng Co. D.is.tt ems Odh.tt.buti,ng Co. D.isplau F.ix.tu &ea Inc. Dnen.tlaw (wholesale candy f Tobacco 0. M. D&oneu Beverage. Co. Famous Bn au s Inc. Kane4 Auto 5 Eoui.p. Service Leding D.i,stnibuting co. 11cKe44on L.i.quen Co. "Unee4o.ta IU4Ac'ns.i.n Truck Una Inc. MA-leek Davis Co. Old Dutch Foods Inc. Seven Ur Bottling co. Smith Grain Co. Sou.th4.ide Datr,i.buting Co., Inc. Sunderland Inc. Twin C.i.tu Home Juice Van Pane& Co. Cent &af. Tttephone Co. Famous Bnand4 Fd. P(ull.in4 f. Sono Old Peon.ia Co., Inc. Nokthwest Linen SeAvLCe Johnson Pico-nevi Wholesale L.iquon Co. Gnigg4, Cooper g co. Inc. Griggs. Cooney f Co. Inc. Central Telephone Co. Peoples Na.tunat Gab Nap Lounge Pcvch tot Pas bras-telt FIRE DEPT Nap Peoples Na.twea! Gas Cen.t&at Telephone. Co. Vonwenk. Texaco Coast to Coast Stoke 3 -25 4 -25 6.40 10.94 2,363.00 805.55 3.98 2,117.90 33.10 602.10 289.75 1,056.67 23.70 106.80 99.62 119.31 12.00 399.35 991.31 109.97 6.50 159.65 96.44 7.20 19.25 83.70 20.85 45.80 22.45 130.57 3,854.65 555.43 31.87 605.21 896.13 573.36 21.48 83.81 133.60 5.50 36.20 8.91 38.37 30.05 27.15 7.65 1.69 INS $16,541.16 $113.82 GENERAL ACCT _Gtoss I ndus.tn ia!' Sexvice 2.00 Geo. Koehne.n 80.00 Centhal Telephone Co. Police 22.35 Hall 7.65 Central Telephone Co. Police 22.24 Hatt 7.98 Not-the/IA States Powers St. Ltg 395.25 Hatt 10.56 Tn Sig 17.71 Book 3.52 Peoples Natuna.t Gas 36.02 Dakota County Tiu(bune. 41.67 Mo.tokola Commuc.LatLons 8 Eleatnon/cs 6.60 Wm. Peet Co. 235.50 Phittipe Petroleum Co. 35.89 M.i 2ek Davis 54.18 Standakd O.il 45.17 S.tnese Puke Oil SeAv.iee 21.95 Union 76 91.78 Vies tdi.ng 75.00 Ct'J.lkou Company 101.39 Eva Cho/thane= 194.50 Daniel. Same 180.00 Postmas.tet 36.20 Lakeside Animal Hospital $1,725.11 12.00 12.00 $1,7,37.11 1 1 1 UV/AGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Pursuant to due call and notice theneo4, a anec.ial meeting was held at the Vittage Hall on the 14th day o( May, 1969 at 7:00 o'clock PM. Meeting called to order by Pnea.ident ki.tlenu, alt members paeaent excepting Fond and Knutson. MOTION by Mullexy second by Finnegan to adopt the bo.11owing net.otuti.on 02 -69. Be it resolved by theVittage Council o4 the Village o4 Rosemount that a joint system o4 .inteteeptinn and .trunk sewers and a sewage treatment plant to be .located on the Mississippi Rivet be construc- ted jo.tntlu with the Township o5 Rosemount. Be it Kurther neisolved that the Village. ob Rosemout and the Township o4 Rosemount should jo.inttu make application to the United States Depaxtnent o4 the Intetion, Fedena Paten PoZlwtion Conoco! Acbm.inista.ation, .through the Minnesota Pollution Control Agency 4ot the maximum government grant- .in -aid available. Also be it Aunthex resolved that Mt. Geroge Wa.ldow, Chairman ob the Town Board o{ theTownship o; Rosemount be aufhon.ized and ditee.ted to sign the necessary application Konm6 and execute all other papers ti in connection therewith. Adtpted bu the Vittage Council this day q Mau 1969 r u6' Ceenh Voting in 4avon thexeob: Mwtteny Dub{ Finnegan Opposed None There being no4uxthex business the meeting adjourned this 14th day o4 May, 1969. Rtspeat4wtty submitted, /l Euge' J. Du4K Village Cletb 131 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Pwtauant to duecau and notice .theheor(, a special meeting was he£d at the Village Hatt on the 19th dam of, May, 1969 at 7:00 o'ctocb PM. Meeting ca ted to oxden. by Pxes.ident Muttexy, att membe&4 ptesewt excepting Foxd. MOTION by Muttehy second by Knutson to amend Joe Gavin BCdg. peAm.it6 so that the turn cueoand cvicea on Motion Dnive be xaised and the d&aLnage ditkc ditch to the South be .impxoved. Auea weAe 4. There being no liuntheh. business the meeting adjourtned thi6 19th day ob may, 1969. Respeetguity submitted, Eugene J. Dubs Vittage CLexk i 41 0 VILLAGE OF ROSEMOUNT, COUNTS/ OF DAKOTA, STATE OF MINNESOTA Pursuant to due caet and notice theneo6 a negutan meeting ma duty heed at the Village. Hall on the 3rd day o$ June, 1969 at 7:00 o'ctocfz PM. The minutes o6 the May meetings were mead and appaoved ae 'Lead. MOTION by Finnegan second by Knutson to approve the attached list o6 bias and oxdet them paid Atom .th.eit &especave Aunds. Ayes 5. Genehat Acct /0267Ci L.iquox Revenue ,7S /724: 7R Fite Dept ,S 50/7 MOTION by Muetetu second by Finnegan the salary o6 part time summer hetpet wab set at $2.00 pet hour. Ayes 5. MOTION by Finnegan second by Fond to approve L.i.quot and Beet License applications Got Ameti Legion Post #65 and the Village Inn and to otdet the Licenses .sued. Ayes 5. The Cteoch read a te.tteh !fated 5 -20 -69 Atom Senator ConzemLUA, 6th Disttiat expness.tng his thanks Sot suppon.t oA no additional powetA Sot Metro Council MOTION by DuAA second by Fotd to grant bu.ieding permit application o6 AmetLcan Legion Past 0 65 Aot a 20x24 stoxage shed and to otdet puuittt issued. Ayes 5. The Cte h tend a tetteh f&om J. E. Gab.iou County H.inuy Engineet teeative to R. Now.Lchi Prat. The tetten was placed on Ai/e Aot 6utute te4enence. Then. being no uttheti business the meeting adJoutned this 34d day oA June, 1969. RespectAufly submitted, 771 4 EuneneJ. DuAA Viitage Cloth 135 1 BILLS APPROVED AND ORDERED PAID AT THE June 3, 1969 REGULAR MEETING LIQUOR REVENUE Aleohn Beve&age Co. 793.45 Centkat Telephone Co. 3.98 Coca -Cola Bottling Co. 25.80 College C.t.tu Beve&age. Co. 1,108.75 Coneohd Beverage Co. 2,163.55 D.isti, tehs D.istAibu.tLngca, 706.70 Dace D.i,s.t'u.buti.nq Co. 201.90 V4ett'aw Wholesale Candy 5 Tobacco 94.15 O. M. Dhoney Rave/tape. Co. 117.52 4 -4 L.iquot Powcelw 42.00 Genz -Ryan Plbg. 6 htg. 6. 60 Judge Elect:ie. and Appliance 21.30 Hanson Beve&age Co. 2,316.85 LedLng D.is.tubuting Co. 675.60 Benna&d W. May Co. 75.00 41illet- Davis co. 2.35 Mpla Res•tau&an.t Supple Co. 1.10 Minnesota (6'.isconsi.n Thucfz Linea Inc. 117.77 Old Dutch Foods Inc. 137.95 Seven -Up Bottling Co. 91.65 Smith Gna.tn Co. 7.20 Sou.ths.Lde Dist. Co., Inc. 28.45 Twin city Home Juice Co. 17.70 Van Pape& Co. 41.60 St. Paul Bah Res.tawtaitt Equip. 64.35 Nap Lounge 151.80 Paxf Lot 5.50 Peoples Na,Cwca! Gas 45.07 D.is.t&Lct D.tnec.toh o(i Tntehna.e Revenue 54.00 Ed. Phillips Sons 4 004.18 Old Peot a Co., Inc. 304.85 Non.thwest Linen Se&v.Lee 28.45 Louis D.ts.t&Lbuttng Co., Inc. 207.83 Johnson Pveo.theh.s Actuate Liquoh Co. 1,699.42 Ghi.ggs, Cooper Co., Inc. 1,428.33 Famous B.tsnds Inc. 833.02 FIFE DEPARTMENT Nsp Peoples Ma.twuzZ Gas Manua Skelly Betni ec Match co. Cohcohan Havdwa&e 6 Imp Co. S.ttese Pine Oil Se&vai,ee Vonweith Texaco 5.17 19.05 1.70 6.50 2.60 2.00 6.15 $17,625.72 $43.17 GENERAL ACCT Amehican Oit Co. 19.23 CaAt on Tnae.ton 8 equipment Co. 17.88 Coxconan Na thuane 5 Impt. Co. 17.78 Millet -Davis 1.52 Motoxola Communications 6 E£ectton. c6 Inc. 6.60 Phillips Pettoleum Co. 65.98 Robens Dnug 3.10 Rosemount Auto Supply .28 Geo. Koehnen 100.00 Daniel Same 180.00 Fox Ecxavating Co. 36.00 Eva Chahboneau 177.00 Minn. Muncipal Commi.eeon 200.00 Nep S.t. L.tg. 395.25 T4.. Sig 16.63 Hatt 14.53 Book 2.75 Peoples Natw at Gas 13.05 $1,267.58 1 1 1 137 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes ob special meeting held June 10, 1969. Meeting called to andet by Pnes.ident M'ulaerty, All p&esent except Finnegan and Knutson. MOTION by Du 44 second by Fond to trans Bert $10,000.00 brtom LLquok Revenue Fund to FLUt State Bank and place on catiS.icate o5 Depostt. Ayes 3. MOTION by Muttexy second by Dui to tlucnsi eh. $4,000.00 44om Liquor Revenue Fund to Cenekat Fund. Ayes 3. MOTION by Du second by Mullexy to a.nge& $7,221.76 4tom Liquor Revenue Surd to Sanitary Sewen Sinbing Fund. Ayes 3. MOTION by Du #i second by Fond to .thans6et $7,000.00 tom Saiiitaxy Sewet Fund to Fast State Bank and place on Cettigcate ob Deposit. Ayes 3. There being no4utthert business the meeting adiourtned this 10th day ob June, 1969. RespeetWLy submitted, Eugene J. 12[44 Village Cleafz 1 VILLAGE OF ROSEMOUNT, COUNTS' OF DAKOTA, STATE OF MINNESOTA Pwusuant to due call and notice .theh.eos, a heguta& meeting was duty held at the Village Hatt on the 1st dau o; _lulu 1969 at 7:00 o'clock PM. Meeting caltedto ohdet by Phes.i.daat Muttety, ate members ppesent excepting Duss. The minutas o6 the June meetings wene head and appn.oved as head. MOTION bu Knutson and second by Fond to apphoue the attached list o6 biW and ohdeh .them paid Shom thet hespective. Sunds. Ayes 4. Genehat Acct 0,7f ,loo./A LLquoh hevenue 4'02a/ Sao A avid os .thanks Shom the gamily os Geo. E. [Valid was head be6ohe the Council. MOTION bu Fond and second by Knutson to apphove a but&.dLng pvun t Soh a garage at 437 John Sthee.t Soh Kenneth V. Gist. Ayes 4. A tette& Shom the Behnaxd W. May was head advising the members that elected oSS.Lc.a s may not hecei.ve anu o.theh compensation than .tkere annual wears_ otheh than out o4 pocket expense money. A letter hequesting helease os the Western Casuals Co. Surety Bond 0340676 assec.tLng municipal liquoh stoke employees as pn.inc.i.pals was head. On motion os Muttehy and second bu Fohd the Mayoh and Cloth wene authoh.ized to sign said hetease. Ayes 4. An Application Son a cigarette license was heceived /.tom H. Fos.ten, Standard Oil Station Operatoh. On Motion by Muffery and second by Knutson the license was ondexe.d ghanted. Ayes 4. a £ettt't Shom the Pacis -Lc Ind. Ghoup Setting Foath Satiety hecon,mendattons Son. the Village and Utilities Phopetties was head be6ohe the Council. A letteA Sham Police Ch.ies Tous.i.gnatt was head besohe the Council whehe.in he listed miscellaneous expenses .incuhted during the 1968 -1969 wean. On Motion o6 Mu.ttext and second by Fohd the total b.i.tt os $179.00 was ohdeh apphoved. One .item os $7.50 will be billed to The RosemOunt Auto Supply Soh .loch hepaihs made by the dept. Ayes 4. Thehe being nod Surthelc business the meeting adjourned this 1st day o6 Judy, 1969. Resptet submitted, P. 6. Finnegan Acting Ctehk Fdhe Dept 4/®Q- 139 1 SILLS APPROVED AND ORDERED PAID AT THE Jwty 1, 1969 REGULAR MEETING GENERAL ACCT Banister Enn.ineeking Com pang 214.80 Carlson Ttacton Equip. Co. 2.54 CentnaI Telephone Co. Hatt 8.09 Police 21.16 Eva Chakboneau 199.00 Coast to Coast Stoke 7.70 Ccncoxan h'an.dwate R Impt. Co. 2.88 Dakota County Tribune 96.19 Gxose Indwstti.a2 Sexv.ice 2.00 Geoxge Koehnen 80.00 Lwnpeht yaxds 2.50 Peoples Hata/tat Gab 6.26 Lustads Inc. 32.10 MiIleh Davis Co. 41.93 Non.thetn States Power. Tx Sig 16.59 Book 2.75 Hate 10.45 St. Ltg. 395.25 Motokota Communications! f Electron cs Inc. 6.60 Jerald Olson 254.00 P. 0. Box /tent 3.60 Phillips Pet/talcum Co. 6.12 Rosemount Sand Booeteir. 2.20 Daniel Sams 160.00 Stttse Pwte. OLt Senvlce 2.23 Texaco Inc. 29.44 Township oli Rosemount 237.50 Ray Tous.ignant 179.00 Union 76 77.24 -st lriirriw� FIRE DEPT Cent aZ Telephone ¢oxcoxan Handwa.e v IMO. Co. Donald MaNeanney Peoples Natuna2 Gas Nap Geokge McDonough Suede Pane Oil SekvLce Wm. Sunkist SOWN $2 100.12 27.55 11.39 39.00 10.01 5.89 1.75 2.00 93.00 $190.39 LhUORI REVENUE FUND Cevt&aL Telephone Co. Peoples Natural Gas Nsp Paith tot Lounge. Atconn Beverage Co. Central Telephone Co. Coast to Coast Stoke Coca Cola Bo- ruing Co. College City BeverageCo. Concord Beverage Co. Co Conan Hardware Impl. Co. Day J.istkibuting Co. Dierlau F.Lx.tu&.es Inc. D.iatU!ens D.i4tiubu2tng Co. Dnen.t£aw (dhotesale Candy Tobacco Dnen.ttaw Wholesale Candy i Tob6eco U. P.I. Droney Beverage Co. Famoas Stands Inc. Gn,iggs, Coopek Co., Inc. Gross Indust ia1 Service Hanson Beverage Co. Johnson Bros. Wholesale Liquor Co. Judges E1ec.th.ic' (ArptLance Ceding D.ts.ttiibuti.ng Co., Inc. Mcheaaon L.iquon co. Minn Witcone,i.n Track Llnes Inc. Nontlwes.t Linen Service Old Dutch Foods Inc. Old Peo&ia Co. Ed. PhLt&ps Sona Rosemount Utl. Comm. Seven Op Bottling co. Souths.ide Di tau bating co. Standard Conveuok co. Sunderland Inc. Twin City Home. Juice Co. Van Paper, co. 22.65 28.71 5.50 147.40 1,254.80 3.98 15.10 54.75 701.15 3,359.55 2.90 167.25 2.34 2,810.97 94.20 44.40 95.90 588.39 799.13 6.40 3,184.50 2,172.38 53.50 406.25 1,200.10 138.31 38,74 128.45 1,155.38 3,030.68 100.00 53.55 x--- 27.58 24.00 86.60 27.45 42.34 $22,135.20 1 1 1 141 VILLAGE OF ROSEMOUNT, COUNTS' OF DAKOTA, STATE OF MINNESOTA. Pursuant to due cat and notice .then..eo4, a special meeting ca& duty held at the VL lase Hatt on .the 25.th day ob June, 1969 at 7:00 o'clock PM. The meeting Wa4 cateed to order by Pnea.ident Mutte att membem wete pteaen.t, exceptirw Fond. MOTION BV Finnegan and aecond by Knutson to accept the t neat estate and personal pnopeh.ty ,tax kcal as pkesentedby #he. Countttf Aaseaaona o{�(�.ice with co+utections and additions o omizzionz as r'commended by the Council. Aues were. 4. There being no buainess the Meeting adjourned tth.ia 25.th day o6 June 1969. RespectSutty zubmitteli, 143 144 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. PU&6uant to due calf and notice .thviceoS, a .tegutat meeting waa du.fu held at the ViJtage Halt on the 5th dau oS August, 1969 at 7:00 o'clock PM. The meeting vxc6 caU..ed to ondvc by Pnes.Ldent Multeky, all membe,t went p&esent excepting Knutson and Finnegan. The minut6 oS the July meeting wake Head and approved as Head. MOTION BY Fond and second by Mutte.y to approve the attached list oS bats and to onden them paid Snom .the respective Sundb. GENERAL FUND )62930.,?7 FIRE DEPARTMENT Isin yP LIQUOR REVENUE is id The Cluck Head and 2ettex Sham Dave Gkanni6 dated July 28, 1969 nequezting that the CouncLt and Town Board meet with him pn,ior to the Hearing date os AugUt 28 re.tative to the mvcgen p.'oce.ed.ings. The Mayon and Counci,t aaneed to set a date Son meeting as August 14, 1969 at 7:00 PM. The Ctekk read a bitting Sum Bani.s.te't Eng.ineeh.i.ng Co. Son$9,419.40 Son the coat oS pretim.inaty work Sor sanitanu 6ewer6. The 6LU was to be held untie the council could discuss its handling with the Town Board. The C2veh read a bue!eti.n Srom the GOVERNOR'S COMMISSION ON CRIME PREVENTION AND CONTROL explaining its sthuetute and pwcpose. The CZvck read a Zettek Sum the the Dakota County Highway Department dated Ja.ty 2, 1969 exp8nn.i.ng the counties position on snow /Lemovat. The CZenk read a .tetteh Sam the Metkopoti tan Council netati.ve to out application Sot F(UPCA Sunda bon sanitary sewn.. The C £erk /Lead a £cove Sum the State PoL&t2on Contnot Agency advising the Vittage oS the amount oS points attowed Son gnanttn_q os Sedetal Sunds.The te.ttex was dated June 24, 1969. The CZehk Head 2etten Snom Mks. Alsip to the Pollution Con.ticot Agency neque6.ting a Sutthvc hearing neZative to the number os point's granted our application os Federal Funds. The .tenet was dated June 26, 1969. Mr. H. &aback and the Ed. Rahn Family were present to discuss thwt paoposed pCa.t. AM.tet a .thonaugh review the Council agreed to mat again on August 13, 1969 to nev.iew a pre iminaru sketch on Layout. Mt. Gregg Atmqui.s.t and Mt. Lanky Man wvice p'esent to request a cigarette .license and a building pehmi t to remodel a building located between the VJ.t age Innn and the Beauty Shop yon the pwcpose oS a Rosemount Reckeation Centvc. MOTION BY DuSS and second oS Mutteky to grant the nemodetting permit pen .their application. Aces wvee .3 MOTION CV DUBS and second oS Font! to grant the cigarette license apW.cation pvc theik neouest and to order the license issued. Ages weke 3. MOTION BY Duss and second os Fond to approve the Sollow.ing pehmi,t appticationa Son building and to onden the pouni is issued. Ayes were 3. 1 1 MOTION By Mutttehy to n.e6und $6.00 to Cecil Wistson Arm. unused portion o6 his cigcvicette I.- Leese. Second by Du66 Ayes we/Le 3. The Mid:. was .ins.tt.tuc.ted to contact the T.aeaswcelc. detenm.ine 6und balances to detelunine .i6 .the.L7 was su6b.icien.t rsoneieh to kepa 4 s.Ldewafl in 6aom o6 Hat. Theih being no 6wuthelc. business the meeting ddjowcned this 5th day o6 August, 1969/ Rupee-gutty subr5.i.tted, Vrge Ctit N. W. &coback bui edeM P. A. S.tette.& Mks. T. Conni.gan R. Sems C. E. Sta,.c66vc .tao homes in the Rahn Addition gaxage xemodet basement gage addition to existing dwetting 115 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. Minutes ob speeia2 meeting held Qugust 13, 1969. Meeting called to ondex by President &Micky, a t members were pnesen.t excepting Fo.ad. MOTION BY Finnegan second by Du64 to approve the app &canon ob Stag Consthuction Comrpana to bui..td a house on Lot 4 8, Rahn's Third Addition and to ondex the peamit .issued. Ayes wehe 4. Mn. N. Bnobaek and Mn. E. Rahn were pa.esent with a tentative peat box sixty six acaes. AAtea a one howt discussion Mn. Finnegan .Legit Son a paion appoint lent. MOTION BY Mateay to accept the genenat £nyout Company to layout Sanity ty Seweu, (Uatex tines paovide and exit 4on the South Side (newt Peak cen tell o total nesidentWl plat. Lots 1, 2 Witt be donated to the Village Son Park Punpos RespectbutLy submitted, and request Banister Engineuting and S.tonm Seweas. Brtoback to Avenue) and on the Nest side newt 9 and 10, 5 ock 5 pen mwtked p&at es. Ayes were 3. These being no 4unthen business the meeting adjowtned this 13,th day ob August. 1969. 147 1 1 BILLS APPROVED AND ORDERED PAID AT THE August 5, 1969 REGULAR MEETING GENERAL ACCT Gross I ndustltial. Sehvice 2.00 Ai aou Fond .inc. 8.48 ®.huge oA Fwrm.ington 165.00 Da n Sams 220.00 Jenal'd Olson 345.00 Motoro.PLt Communications and Etectnon.ics Inc. 6.60 George Koehnen 80.00 Fischer Const. Co. 70.75 Fatm.i.nnton Fi.onal 15.00 Dakota Count! Tribune 14.80 Eva Chanboneau 210.50 Coast to Coast stone 1.49 Corcckan ffandwane 6 Impl.Co. 3.13 Cen -t.at Telephone Co. Pot,Lce 20.40 Hatt 8.47 Gx044 Indutttat Selrv.ice 4.00 Ce.n.ttaL Telephone Co. Police 20.48 Hall 7.70 Peoples Natwca€ Gas 3.29 Nsp Hall None Book 5.83 Di Sig 17.88 St. Ltg. 406.97 Be.' nand N. Mau co. 181.50 Toombs Ins. Agency 103.00 John (.^.iedenhold 492.00 Nick Fox 100.00 League ob Minnesota Mun.ieipa.2.iti.es 142.00 Bennett G. Srenn.ing FIRE DEPARTBENT Na p Peopkes Na.twcal Gas Cen a t Telephone Co. Behnand W. May £co. Central. Telephone Co. Ewteka Fite Hobe Conconan Handwaae ImpL.Co. Louis Wendell. Robot-to Dnug Voaweak Texaep 275.00 6.22 5.93 27.15 25.00 27.15 529.20 1.57 10.00 3.66 14.68 $2,662.27 7. 29n7 $650.48 LIQUOR REVENUE Toombs Insurance Agency 91.00 Gro& In uAt iaL Service 6.40 Van Papers co. 47.50 Twin C.Ltu Home Juice Co. 18.15 Southiside Dist co. 13.05 Seven -Up Fo -ttUng co. 108.10 Rosemount Jaycees 20.00 Old Dutch Foods, Inc. 174.60 Minn-Wisc. Truck Lines 80.36 Minn. Municipal Stokes Assoc. 25.00 Millen Davis 5.76 M.Ld -Cues. Wines Co., Inc. 44.85 McVesson Liquor Co. 54.06 dys.tnd&, Inc. 22.92 Ceding Distributing Co. 560.25 Hannon Beverage Co. 3,372.40 O. M. Drone.y ®everage Co. 105.18 D.e.n.tlaw Wholesale Candy 5 Tobacco 52.00 Day Distributing co. 140.55. Concord Beverage Co. 464.00 Concord Beverage Co. 565.55 College City Beverage Co. 453.60 Coca0Cola Bo.ttCing Co. 86.30 Coast to Coast Store 3.19 Central Telephone. Co. 24.98 Alcorn Beverage Co. 993.75 Nap Lounge 198.80 PanF Lot 5.50. Peoples Natural Gab 18.45 Wm. nui.gley Petty Cash 62.90 Ed. Phi.LLps E Sons co. 1,417.76 k. Northwest Linen Service 28.99 Bernard W. Mau Company 225.00 Louis D.i.s.tni.butLng Co. 417.37 Johnson Enos. Wholesale Liquor Co. 714.45 Gross Industrial Service 9.60 Griggs, Cooper 5 Co., Inc. 1,994.77 Famous Brands Inc. 1,334.30 Central Telephone 21.71 413,983.10 1 vILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Pursuant to due cart and notice theteog, a neguLa& meeting vu4 duly held at the Vittagc Halt on the 2nd day o4 Se.pten,bet&, 3969 at 7:00 o'clock PM. The Meeting was called to order& by Pnes.ident Multety, art membe s were ptesent. The minutes og the August meetings were Head and apntoved as Head. MOTION by Finnegan and second og Knutson to approve the attached tint og bias and to ordet their paid torn .their respective gunda. Ayes we Knutson, Fond Du ;4 and Finnegan. Genenat Fund P //cP0 3d L.i.auon Revenue ,1 S//A/ 119 Fite Depatiment S6»'.y MOTION by Mullett' and second og Finnegan to approve the building permit app.Cicatton 06 Joe Quigl.eu to add to his existing dwe tang on Path avenue and to oadet& the permit issued. Aues Le to 5. MOTION by Multel&y and second og Dugs to giant Lea F.anh a License auth.onizi.ng him to pick up gatbage in the Village subject to payment og a $9.00 gee and ptoog o4 .insutance. &up we,te_ 5. MOTION by Finnegan and second by MuCtety to pay Hill LanghoMt gopher bounty in the amount og $2.70. Aues were 5. MOTION by Knutson and second og Fond to assess as apeci.at assessments 4ot the coming yeah delinquent wa-te& and -s wet bills as detailed in the attached copy og tette& to Cat Onisclw.h, County Audi.tot Auea were 5. The CZet&k Head a bulletin gnom the County Boa&d og Cnmm.iss.ioneta relative to tying in og section conner&a on sub section connenz when doing any conetru.Lction a46ect ng them. The CZetk Head a tettea gnom the League o6 Minnesota Iutt cipalities utative to gunding og Waste Treatment Facilities Financing. The Council authorized the CZexk to w ite out Senators asking their& support Son Sall {unding 4ot the yea& 1970 as authon,ized in the amount og one billion dottaxs. The M2erh head a bulletin 4tom the Minnesota Adv.izoty Council gon Municipal Finance. The C.lan.h was authon.ized to cuti to out congnesamen and Senaxons nequca.ti.no -thew auppo.tt in de4eating any £eg,istatLon which would make munici.pat bond .interest taxable. MOTION byVugg and second by Finnegan to reject the !inv.itation og the mettopotitan section og the League og Minnesota "1un.i&pattties. Aues were 5. MOTION by Vu( and second o¢ M072,44 to pay 1 og the bat presented by Banister Eng.inee ins Company and to not.igy the Townboa&d og out action and og their obligation pet out agreement. Ayes were. Mu ?Percy, Finnegan, Fond, Du64 and Knutson. The Mayor set the evening og September& 9th gor the annunt budget meeting. The time acts set at 8:00 p. m. 150 There being no utthet business the meeting adjourned this 2nd day o6 Sep-tembex, 1969. Rebpec.tjutty Submitted, 1 1 1 151 1 BILLS APPROVED AND ORDERED PAID AT THE SEPT. 2, 1969 REGULAR MEETING FIRE DEPT. Peoptes Na.tuna.0 Gab Nsp Bue.ttne t (detcUng Suppty '!.inreso.ta. h'i,scons.in Thuck Lines, inc. Ra.tzta Sehvdce Station on Robentz Dhug GENERAL ACCT GM/ZS IndusttLat Sehv.ice 2..00 Union 76 109.06 Standaad Oil 7.89 flo.ton.Ca Communications and Etec.tnon.ics 6.60 C.i.tu Mice Supp.fu 6.25 FAA6t State Bank 4.00 Texaco, Inc. 24.69 Geo. Koehnen 100.00 Je.tatd Olson 285.00 Daniel Sams 192.50 Cecil. (,'ton 6.00 Pe.optes NatuaaP. Gab 2.08 'a p St. Ltg. 402.00 Ha.0 9.94 Tt Sig 16.46 Book 3.19 BUt Langhonbt 2.70 6Iwtor"" REVENUE Gh066 Indu4tniaP Seay.i.eeo Minnesota (t'.iscona.in Tuck Lines Sundehtand Inc. Concerns' fle.vehaae Inc. College C.i.tu Re.vehaoe. Co. Dau D.ista.ibu.tina Co. DLsrlau F.ixtuhes Inc. Dnenteme Wholesale Candy 11 Tobacco 0. I. D.toney Bevehage. Co. 4.72 6.00 18.23 7.30 16.25 1 6.40 4.34 61.00 2,570.85 824.05 244.70 3.48 106.45 202.56 $64.34 $1,180.36 LIQUOR REVENUE cont Genz and Ryan Pfumh.ing and Heating Hanson T?evehaaeCo. Leding D.i6- t2ibutLng co. Lea.tads Inc. McKesson Ltquoh Co. Minnesota Wisconsin Thuek Lines Inc. Old Dutch Foods Inc. Bill Nokth Seven Up Sot:Li.ng Co. Southe.ide dat. Co. Inc. 19.33 3,337.30 672.50 38.80 677.71 57.52 150.55 852.75 83.30 46.60 Sundet.tand Inc. 81.20 St. Paul Ran. and Pe4.taurant Equip. Co. 78.40 Smith (ha.in Co. 12.00 Twin City Home Juice Co. 27.60 Van Paper co. 80.59 A. A. [Wed Janitoh.iat Sexv.ice 32.20 Nsp Path Lot 5.50 Lounge 246.40 Peep/ea Natuhal Gas 8.27 Centnae Telephone. Co. 7.96 Frmnu6 Ptands inc. 284.62 Dld Peoria Co.. Inc. 462.59 Dist-Wens D.is.tlubuting co. 577.80 Louis D.i.e.tiu.butinq Co. 333.45 Ed. PfuUP.ip6 E on 436.63 Old Peon,ia Co. 578.60 Nohthwes.t Linen SeAv.Lce 25.55 Ed.Pf'Lf.tips g Sons 1,302.26 $14,541.81 1 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Pursuant to due catt and notice thereo6, a specie meetingyas duty ,veld at the V.?i ge Hatt. on ;the 9th day o.,c Septa/ibex 1969 at 8 :CO o'clock PM. Meeting curled to otden by Pnes.i.dent Mutteny, att members wen.e present. MOTION by Finnegan second by Knutson to have Nonthenn States Power Co. .install a 175 Vatt mencwcy =pen tamp on toy Road near the North end o6 the apatt'ient building. Ayes were 5. MOTION by Du66 to grant Joh& Young peec his application a building pen/nit 4 '11to carw.tncct a 10 can garage with attached ratio on each end and to onden the petm<t .issued. The garage to be cors-t'aLcted innedi.a.tety nutth of, tl existing apattment ba1L.ding. Ayes wane 5. MOTION by Knutson second o6 Finnegan to approve the 6 ottoru i ng budget ion the yecvt 1970 and to raz.i.ve otP automatic tev.ies exeepting the 1962 .irrp-tovmre.nt Fund. Ayes Mullett!, Finnegan, Fotd Knutson and Dug Geneltat. Fund 22,400.00 PERA 1,200.00 Fine- Genenat 1,100.00 Fine Retie{ Assoc. 400.00 1962 Irnrytovenent 10,000.00 OiiLce code 3 MOTION by MuUeny to increase the Tneaswten's satany by $30.00 pet month ei October 1, 1969. $15.00 to be paid the GenenaC Fund and $15.00 to be paid 6nom the Liquor Revenue Fund. Second by Fond. Ayes 5. WTION by MutCenu second by F.innegan to .in.r.ease Ray Tows.ignant smeary to $760.00 pen month with at $10.00 pen month clothing c.C.Cowance to be added .to-his monthly check. Ayes welts 5. Eiiect_Lve 10 -1 -69 The/Le being no iun.ther business the meeting adjowtned this 9th day of September, 1969. Res ec lly submitted, c V' ge C.evth 153 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. Pursuant to due call and notice theAeo y a tegutaa meeting was duty held at the V.i.Ctnrre Halt on the 7th dart of Octobers, 1969 at 7:14 o'c.tach. Pm. The Meeting was called to okdeh. by Prses.iden -t l+.uteeny, alt rnernbe&A were ptese.nt. The minutes ob the September meetings were head and app /Loved as head. MOTION by Knutson second by Finnegan to apprsove the attached tilt o5 bills and to o /Ldex .them paid p their. nespeetive. (ands. Ayes, Ford, Finnegan and du{ Genetat Fund i Liquors Revenue o76 5% Fine Depaatment jirksa MOTION by Fond and second by Mutte /Lat to approve the budding permits as dated below and to orders them .issued. Ayes were live remodet upstaihis o{ existing home te.ah.dcn.n existing coat sheds on RR naonettu res.i enti.at aautage Remava.t o{ existing building on South( Main Ave.. Michael Stn.asseh.- Residential Gwtage The Cf'eth /Lead a tettvt to Gnann.i.s and Gnnnn.i,s relative to the L.iebett, Sands case sated Ccioi'et 2, 1969. MOTION by Mutteh.y second by Du44 to pwcehase a copy ob the 1969 Session Laws Son the email cost os $20.00. Ayes wete. Dug, Mwttexu, Finnegan, Knutson and Feld. M.i chaet Mutte.y Lamnen,t Vcvtds V. C. G.inuson Fxaneis Kane Muttety,KNutson The CtSZ advised the Council o6 the invitation ob the Woodbwuj Jaycees bon their Octobers 18, 1969 Seminal. The C.tenk /Lead a te.ttet morn the Metxorct.i,tan Council heouestina the coopeftation oS the Village in establishing personnel and Cxinge potici.es 4on our existing sanitt (t seven enintouees. The Cteh.h was .in4&ucted to give there the £n the( aeauLted. The Cterh. need .tivtee !ttterss dated September 26,1969 the County.Eng.ineet. The !.i,tst f'e.ttet advised the Council that alt t /LaSC.ic and TOP Ic Paoble.ms wautd he ne,',e xed to. Mx. Kenneth Anderson who is the new Coun.trt TaaL4ic Engineer. The second letter. xeCerhed to snow p.lo('inrr ob paivate itQ rttiveVays and v'as nek.aaed to Mn. F.i.nte.na2 a, Staee.t Cnnir,i lhianers. The Tftihd !!ad the rseauest Cox .in *orsmation -,fox the Coun,tu budnet Con 1 °71, 1 and 1973 netative to atheet .i nrsove.ments. The letters we.ne discussed and ordered ptaced on f.Ue. MOTION by Du(X and second by Finnegan the Counc.tt agreed to /LetaLn the i.ihm o� Bernard May g Co. (et the 1969 annual audit o, alt. Ve ftaae (ands.. Ayes were 5. 155 156 The CeekF. /Lead nepties to the Village ttttens heoueat1ng support in theix position teeative to taxation o4 state. and local bond i.ntenest. Pe.pli.es wene received Srsom the 5oleow C ng: MA. Eugene J. MaCaxthy United Senato' Pin. (!aeteh S. PMondale United States Senator M4. John F& tit T United States Conanessrnan Mt. Donald Fraser United States Congressman MA. Atbett lLU.e United States Connkessman MA. Clank MacGiegot United States Congressman Mt. John 'retch United States Congressman Mt. Anchet Neilson United States Contssman Mi. Odin Lanoen United States Conwtessman The CLvth Azad the J. P. Aepouts bon the month oS August and September. f The C.eenh read a letter dated September 15, 1969 Stom E. McMenomy to the State Municipals Commission nePative to a petition o{ Apple Valley {•,a& annexation and cons otidation. The CleAP head a notice oS heani,nq Son Octobe& 23, 1969 in the matteA o4 the nesoFLlti.on o, the Village oS Apple Va.11et! (,oi annexation oS atthzaonponated prsopettu in the townships oS Rosemount, Empire and Lakeville re# to the V,i.-f.lnne. o4 Apple Vatted'. P.(OTION by Finnegan and second by FoAd to submit the SoLfort'Lng question to the voters On Vecember 2, 1969. "Shalt O'tionae Plan A, modijuino the s.tanda2c( pet aS vi22age gaveut tent by pxov.idinp OA the appointment by the council o5 the eletk and tAeasuAen be adopted Son the Gove nment oS the viteane. Auemeete 5. MOTION BVDUFF second by Mutteny to adopt Ordinance 073 entitled "AN ORDINANCE PROVIDING FOR THE PERMANENT REGISTRATION OF (UALIFIED VOTERS IN THE VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA. Ayes we /e DuSS, Fold, '!tceeeru Knutson, and Finnegan. A .letters Mom M. W. Vogelgesang, Scout Committeeman dated October 5, 1969 was head. The -etten teque_sted the use o5 the upstaiAs toxin o5 the Village Half OA the boy scouts. MOTION bu Du44 second by Ford to allow the bou scouts the use oS the ups.tai/s hall pet the .letter Son meetings and Sox storage. IS storsaoe should become a problem SLUcthet cons.idenation would be give. &s' the Council. Aues wens 5. (9aune Eich o5 Ce.ntnai. Telephone was present to discuss with the Council the instae2ation oS a parsing lot on the back DS lot 15, Auditors Subdivision #l. MOTION by Finnegan second by Mu.11ety to allow the constlu ction oS a parking lot on the neat 4 of lot 15, Audito/s Subdivision 41, with the entLance to be Siam Hy.eand Avenue. The lot is to be sunSaeed with crushed time /tack on b.f.aektopped. Ages wete 5. MOTION by DuSS second by Knutson to anartt Rosemount Dodge a building peluntt pet theist appttcation andto °Ades the pe mtt issued. Ayes we/Le 5. MOTION by Du44 second bu Mullen& to ash Mt. dave Gnannis to attend t' e Jaycee Mee.tina on hehae( o5 the :kit-Cane per. the .request o; the Jaycees. Ayes wene 5. 1 1 1 MA. Shoat wcvs pneisent to discuss Sanitary Seweh., (tlaten and S.tonm Sewns nztative to the pnorosec! Bkohacl: addition. MOTION by Knutson second os Fond to £ne'cease Mt. (Um. Qu.igtey sa aay to $770.00 pen month e.“ecti.ve Oetobvr. 1, 1969, Ayers were Knutson, Fond, Multety Finnegan and "u“, Thence being no l iuhthex buz ne&s the meeting adjowcned this 7th day ob OctobeA, 1969. Respeet4uk.Cy submitted, age CCcxl Eugene J. Du66 157 BILLS APPROVED AND ORDERED PAID AT THE OCT. 7, 1969 REGULAR MEETING LI ('OOP REVENUE Van Pare4 Comranu Train cLtn Home Juice Co. Seven Lip Rott.Cina Co., Inc. Scutlis.ide Vat. Co. Sundentfand Inc. Rosemount lltl. Of3 Dutch Foods, inc. 'much Lines Inc. McKesson L.ir!aon Co. 8ennand h'. Mar' Co. Led.i.na D.is t•'cibutina Co., Inc. Judges Ete.ct•'u.c 8 Appliances 11an6nn Fevctage. Co. Genaand Prran Numbing and Htg. FL'u t State Eanht Elea-tn.(' r''atc.hman Inc. Daenttaw Oholesa.te Candr! and Tobacco VL .tiCCens DiotA ibuti.ng Co. Darr D.i,s.t.t,ibuting co. Disp.cau Fixtune.s Inc. Cortege City lcv. Co. Coca Coca i o.t.t.f,ina Midwest Coast to Coa3t Stone Concord 'neve/tan Co. Ccntnat Telephone Co. AV.conn Cevenage Co. The Vationat Cash RegLsten Co. Peoria National Gas Nsp Pcvih .to-t Lounge Centkat Telephone Co. 1.lanv.in E. srae.th Old Peonin Co. Inc. Nokthwe.at Linen Renvice linings. Coone.n 8 Co. Inc. Johnson 77 /Z P. (Vhofesate Liquor Co. Ecl. PhifEirs 8 Sows GENERAL ACCT wLUi.am Peet Co. Eva Chanboneau (Aug.) Peorfeb ?''atukat Gas Centitnac Tete.rhone Dakota Coun.tu V'tibune Fnanh btcitz Amen,ican O.it Co. Nop raft Pot,ice Tn. Sig 50.14 25.35 67.82 30.70 23.50 1('o.00 161.15 9 9.33 1,205.63 275.00 495.35 64.70 3,131.00 81.54 1.47 3.25 130.15 958.36 270.90 8.38 1,011.55 39.80 22 .04 1L 1,792.70 23.15 893.85 15.20 10.53 5.50 214.40 22.95 32.50 587.42 32.97 203.74 1,156.08 4,827.71 110.00 202.50 2.08 7.93 20.20 63.59 25.00 57.77 16.35 $18,016.41 GEN. ACCT I coat) Wisp Ph St. Ltg Coast to Coast Stone Dakota County Painting Co. IP"r Kanes Auto Equipment Sehv.iee Central Telephone Nall Police Lgstads Inc. McWamaaa. Vivant Contnac tingCO "'LCeea Vavte ronnoe Inte Motorola Communications Electronics Ph-i C-Cips Pe Posemount Auto Supply S t,es e. Puae C-Ll Union 76 Wtnoy Co. Geo. Vne Jenaed Olson Eva Chan(aoneau Sept /exx Pahiel Same FIRE PEPT Cen,taat Telephone. Company Coast to Coast Stone Co'conan !'cu "axe impl. Co. Foster S.tandand Scnv.ice Don "c "!ear>,tey Ratzlaf; Senvlee Station Poheate- nruq Stn e.s e Pu te. (tiY Vo&''enh Texaco Nsp Peoples ,Na.twcat Gab Centlrat Telephone Co. 6.49 402.00 .89 18.50 16.20 12.50 7.43 22.45 32.10 96.25 12.44 4.08 6.60 13.48 4.80 7.00 12.78 14.32 60.00 196.30 J 6.50 172.50 27.15 6.53 1.25 2.00 56.00 8.85 7.15 1.30 9.10 5.01 4.17 21.25 1,821.08 $155.76 Ge.nenat Fund Y/ /9,9..514 L.i.quon Revenue '%r% 9_,5 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Pursuant to due cant and notice theneo&, a negatan meeting was duly head at the VLUage Halt on the 4th day o& November, 1969 at 7:00 o'eioch PM. Meeting data called to onden by PneaLdent Matteny, ant memben.6 wene pneseat. The minutes O& the October meeting wene head and approved as head MOTI0IJ BY Knutson and decond o, Fond to aprhove the attached tat oS bLLh and to Orden them naLL' 4tom t:'zein nesrective �urttL .Ames wene Fond, MrifCeny, Knutson Finnegan and Du&&. F.ike Dept. 9s.2 a?o o7 The minutes o& the Oetoben 28th, 1969 Planning Commission meeting and a tetten dated novemben 4, 1969 wene head by the C.Cenlh. The Cloth, Ras authon.iaed to white a letter to the Cormtiss ion advising them o{ the Councils action ne.tative to their thhee poLctts o& question. MOTION RV '4rtm, second of. Finnegan to wait a buLtdinq permit to Genz -Ryan pen the.it application and to onde.n the rekuru.t issued. Arte-5 wow 5. MOTION BY Finnegan second by Knutson to grant a bui,t.dLng petuntt to Mrs. Mani.e Jensen per hot application and at to anden the pevunit issued. Ayes wene 5. !IOTION SY Mutlenw second bu F.i,vwaan to grant the Eap.tist Chwteh penmi.ts.ion to pas!- a mob.Lee home a.t the bacb cyc the exihtinc church bruading. No •stet oh se:uen connections ate to be made to this mobile home and it to be used calm as termmonakm ctassnoons. Wti.tten netrniss.ion cars neceive.d ;.tan !fns. L. Cavtlisle and it was wtthen un.lex$tood that the peun,it was good &nom only one year {nom Novembers 1, 1969. Ayes acne 5. The CZenh. head a tettet 4nom the Rosemount Sno- Toppers, Inc. dated 10- 14 -69. The CPen.h was advised to white a .Cet.tek o< anrneciatLon to .them and to 5o.ti'and copies of their .te.tteh at to the Police and. Fite R nartmetts. The Clenh was a.tso authon.ized to n.eques.t that sn0!"onob.i.te6 nrspe.ct oki.va.te rkope,t.tu and to be saute that ro unf..cenme:'I dnivexs be a_eloo'ec! on Streets arc noadu.'ays. '10TION BY DuAl second o. Finnegan to paxti.eipate in the Minnesota Department o{ Highways Eno temova° ptogham (on 1970. Aires c"ehe 5. The C.tehk was .instnueted to secwte a fatten o& appnova. o& CedahStneet between Cln.ine Avenue. South and the County Highway ,Unom Banisters Engtneening Co. and to ;tonrahl copies to Mt. E. rahn. The C!.enh. naad a notice o& continued heaving proposed mevcgen with. the township. The C °eth n.ead al.etten 4/tom Twin Cities Anea advising a5 Of a Featina on October 27, 1969. &nom the MMe ne.ta.tive to out Metope :titan Th.ana.it Commission /10 MOTTON RV U.innegan second by Mutleny autho'riz.inq the Cfehk to noti.4y the Count ConIm.i:ssioneks that the VitCane o i Pose.moumt ir'oued eubacnibe to a plan whekeby out assessing worth would be pen{ by the County. Ayes weh.e 5. M2. Pan Towo.i.gnan.t was pke.sent and Rave his ponce n.eront 6o.2 the mon.thon Octoben. He was a.dvi.sed to watch 4oA .t/cueh4 which have made a rnacti.ee n5 rw.ino tesidentia.t sth.ee.ts and -thatthnu tor signs would be meted on Cedah S.tu et at its £ntetsections with CCaite and Panh .Avenues. The Mayon. appointed the Kottoruing to serve as election judges at the annual eee.ction to be ed on Pecembek 2, 1969. Horuw c 12:00 noon to 8:00 P.'.1. ti ci 7/ /.4„ /�dGcG 24 n t t U u� There being no,w'rtheh. us.ines t1e Ming adjounne.d th.i.s 4th day_ o4 November, 1969. Rezpect submitted," Eud'ene J. Va ULFPnge Mel 4(4_ 1 1 1 BILLS APPROVED AND ORDERED PAID AT THE NOV. 4th, 1969 REGULAR MEETING GENERAL ACCT Da et Sam 140:00' Ray McNamann 150.00 Nick Fox 10.00 Geo. Y,oe.hne.n 80.00 Stnese. Ptvte. Oil Service 17.14 Union 76 41.17 Conconan Handwahe and Imp2. Co. 5.44 Rouaf Asnitatt Co. 100.00 Motnno.fa Communications and Ete.ctkoni.cs Inc. 6.60 Davis 8.52 Phi.ft ps Pe.tn.o.2e.um Co. 48.32 Rau Vinne 15.00 Gkannis dad Gnanni,6 50.00 f'iPnau Co. 10.58 Lakeside animal. Hospital 9.00 Standcvtd Oil Co. 12.58 Peopte:s Natunat Gas 5.05 Nap Hatt 2.71 Br 4.40 Pt Sig 14.99 St. Ltg. 397.03 G4044 IndU2thiat Sekv.iee 2.00 LI0UOR REVENUE FUND 8i 2? Month Coca -Coto Po.t.t!,inn Midwest Coact to Coast Stone Coffene City Revenge Co. Concord Beve.tage Co. Centnaf Tet'enhone Co. Day Distflih ti.na Co. Disti tteas pat/UM-tag CO. Vnerr.tl'arr ('ho1esa..c. Candy Tobacco Dis nLauxki*xt&& Fixtures 0. nnoneu F Co. Hanson neveruane Co. Led.ina Distnibating Co. "i.rtrt (r'isc. Truck. Lines Co. Mitten Davis 0.2d Patch Foods Inc. St. Pouf Bcvc Restauhant Equip. Southside Dist. Co. 556.99 91.10 3.42 1,020.70 1,664,40 25.66 133.35 1,981.81 75.80 18.67 97.13 2,247.40 617.80 114.06 6.10 134.85 57.30 39.25 $1,130.53 LinUOR REVENUE FUND coat Seven -Op fo.tt.e.i.ng Co. Suodeneand Inc. Sr'vUh Gnai.n Co. Tn'i.n Citr, Bore. Juice Co. Van Pares Co. Famous P Inc. Wm. (w.aeetlnettU Cash Ed. Ph.i; f..ip4 5 Sons Inc. Co. Non.tluue6.t Linen Setv.tee CCd Peoni.a Co. Lou i6 D.is.ttihattng Co. Jo ;nson (AofesaI.e. Ltquon. G'O66 indu,.sth,ice Senv.Lce G-t,ia_n's. Caovwn 5 Co., inc. Peopfes Y'atwcae. Gcts N6r Patti? Lot Lounge Farrows fnancts Inc. FIRE DEPARTMENT Leo j. Feuone.t Flied U.i.tdcnhogexd Geo. '1cPonough Leo "(cfonougn. Actnn.i e Patzea 1 {t "lick }Mx Doraed Stnese Jolts Dord.ce Fnan c.L6 1Le eenrl Eldon Stau“en Jack Grran John ''tedenhold Jenne Ffuenee Donald "&'Jeanneu A. J. '(cDonounh Cen.tnae Teeerl;one Sons t to Coast Stone t!ahvb RadiatO4 Per -'.inn Minn. F.i:ae Ratzfan 4 Senv.ice Station Roben.ts Dnug Vweeetlr Texaco Rosemount Auto Supptu Nsp Pcop.ee6 Natunaf Gas 26.00 50.00 166. 00 53.00 26.00 102.00 21.00 162.00 6.00 79.00 15.00 86.00 36.00 151.10 229.00 27.15 9.89 18.05 78.60 19.60 4.8£ 3.00 3.00 6.00 4.50 74.05 20.50 12.00 36.35 29.75 707.79 69.33 2,930.16 27.53 469.56 239.95 968.29 6.40 1,351.63 21.71 5.50 181.40 479.42 Jame.b Ahew.n Dennih NLva.ta .Pen (4.itdenhonetd Enw.Ln S.ttese Donald PatzCa44 Rich Voncaenk Ronnie Pathnatz Ant Cooh Rob Tench Dave Pofo46 At Ptitchatd Etve.n Sngdea Kenneth Ciat Rctu c1 w tka 11.00 70.00 10.00 32.00 49.00 58.00 76.00 31.00 72.00 54.00 41.00 42.00 52.00 221.00 $16,456.11 $2,201.67 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF Pun,suant to due call and notice. Vi_t are Hatt! on the 11.11 da; o y DAKOTA, STATE OF MINNESOTA .thereo, a dpec.La.2 meeting was du.LY held at the November, 1969 at R:00 o'c och Meeting ea/Led to oadez. bu Pxes.Ldent Mallow, Finnegan, "wteeru, Du66, Knutson were present. Ford was absent. M)i. Shona and r:A. t o4 :..ar Eng.ineexina scene nn.sPnt and _gave the Council a tenoxt on Patin- "xr`.'ac& Pte iNinang p!'at 4ot undenntound U i.liaies. Kenxu Rxobaek wad present at the meeting and the plans and Council thinking (uen.e. reviewed with him. /Wet adihcusa.ion the. Council agreed to review 6.inf.ncing with out ii caf agent Mr. Snx.ingstet and to e:s,tablish our position and .then to advii e "It. '?te' and se,t a meeting date t. th h71n (on wt t'. et d.i$ew56i.rn.6. The Council agreed to meet 'landau Novembot 17, 1969 at 7 :CO P9 with mt Sp'ingated. Them being no bwrthex business the meeting adjourned this 11th day o(, November 1969 Redpec_ ultu submitted, I i Eugene J. Duq VitCage Ctet'h. VILLAGE OF ROSEMOUNT, COUNTS' OF DAK.OTA.STATE OF MINNESOTA Pwesuant to due call. and notice .theneo4, a special. meeting was duty held at the Vittage Mace on the 17th day o4 novemben, 7969 at 7:00 P. M. Meeti.na Called to Orden by. F. J. Muttehy, Dug, Fond,• Mwllenu, Finnegan and Knutson wete. pnssent No members absent. Mn. Lananess 0 Richte44 o5 Spnings.ted, Inc. and Mt. Shunt o5 Ban.isten EngLneeninq Co. wane present to discuss costs and Ainanei.ng o4 undengtound /,aci.u.i.tLes ,on the nfoposec1 Pahn- Btohach devcPbnrrent:. MOTION br.r Finneoan second by Fond to agree to 4inance the cost o4 storm swots in theRaT'r- rnohach Addition thkouoh .out nokmal bonding procedwtes. Asscssrnewts to he parlable oven a .three (lean penicd. Oeve.topehs to pnovdde a developers bond Aon 190° oS the amount .o4 the assessments. Ail assessments on tots AU be nail as .lots ate sad. The VLltage Awaken awes to pay $50,000.00 .toaands constnuetion o5 Rahn Rtohach Storm serkThs and ,aitl Hard 25° oS the cost o4 Gavin neve!opmen.t extension should he desineto be pant o{ the s.to'un slue, pncnnam. Assessments will .include Eng.ineeti.ng, Legal, Admins- tnatLve, captiot .interest and Cowstlucetion costs. Oft 3 The V.i.Clage usif/ not parr not assess anu costs 4ok sanitnnr sewer, r'ra.tenmainh, streets curb and gwttens and gnaiing. Aries wens. Fonc', Fi.nneean, '1al..:cnr1, Knutson and Du14. Motion by Du44 second by hnwtson to anpnove the Cedon street extension o4 Ed. Rahn and to hold mono accepting until Rahn pnov.ides a plan showing s.tteet grades and dimensions. Aires were 5. MOTION bu Finnegan and second by' MuLlety to approve the 4o.Clowing resolution vacAti.ng Pubtte street. 'lernben. Finnegan introduced the 4o.11owing nesof_u2.i.on and moved its adoption: RESOLUTION VACATING PUIl3LIC STREET WHEREAS, a request by Richard Von"enh and Nathteen D. Vonlveth, his lik. {,e, amens o,( the `fete -Lna jten d esciiil'ed paopent!, 'rah been nec.eived, AND WHEREAS, said ptopentu has never been usei{ as a pubtie stte.et, AND (WHEREAS, the .title to said ptopenty in the vi.P.&cge o4 Rosemount is clouded, AND `MEPEAS, it appecws in the best interest o4 the pub.& to do so, ":O1 THEREFORE, FF IT PESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF ROSEMOUNT, DAK_'T.A COUHTV, HINNESOTA: That the 4oUtowing described street, situated in said viliagelnai be Z and heveeby ,i2, vacated, pwtsuaut to !f.S.A. 412851: That ratt o4 Hioheand Stviceet (row known as HapZe Stkeet) as shoran hi the plat o4 .AudLton's Subdivision No. 1, Dosenount, on {rite and of, necond in the O44.i.ce o4 tree "eo-L ten o{ Deeds o Dakota County, Minnesota, desc't bed as 4oflows, to-! ".it: Fea.Lnnino at the Southeast canned o4 Lot Sixtu (60) e4 ,said Audi.ton's u(rJiv.is-i.cn No. 1, Posemount; tkenea SoutT? T"cntur -seven and one- %ra.P< (27 5eet to stkee.t cotne7; .thence ^bst and x'anaefeX with the South fine o4 said Lot S-ix.tu (60) a distance o4 One huen.cd and 4L(tu (150) feet; thence ,Vonth Twerttu- .seven and one-hat( (27?::) fleet to the Southwest connefr o% said Lot SLxtr.r (60), and ''hence Fast cfong the Sow.t(' .Cite o4 said Lot S.ixt" (60) to the place o4 beginning, ate in Aud.i.ton's Subdivision !'o. 1, Rosemount, accon.di.nn to the plat .theneof now on •f.i.Pe and of teeond d.n .the o{,/ o4 the Ren<sten of Deets v.Lth.Ln and 4on the County of Dakota, S.ttite o% 'knsesota. Adopted by the VLttage Council. this 17th dar o(, Novembvt, 1969. ATTEST: The motion the adoption o, the lonego.i.ng nesotution was duty seconded by member "Arita/v.; y and on vote being taken ,then.e.on, the 4o.ttow.ing membe.t3 voted .in �avon theheo4: Fond, Finnegan, Knutson, .'!a2.t vr.y, Du44 and the 4o.teow.ing voted against the same: None. dthevteupon said neaolution was declaned1nd adopted, and ryas signed by the 'farrow and his stnn[ttwte attested ha the Village Ctevek. Thene being no ;iukt(te.& bua.ineas the meeting duty adjowtned this 17th dart n5 Novembers, 1969. Rgapeat{, "Pfq Submitted, Euge■ rb J. nu/,f ViP.eag e. C1evch i Mayon v 1 1 1 BILLS APPROVED AND ORDERED PAID AT THE DEC. 2, 1969 REGULAR MEETING GENERAL ACCT Lute Signs 48.74 Geonae Koehne.n 100,00 McNamara- Vivant Cont'utcti.ng Co., Inc. 155.00 P.S. Petnot.e.uci Co. 16.29 Jekafd Orson 6.00 "oto.o1'a Communi.cati.on6 and Etect/tonicis inc. 6.60 Y U Pet -Day.i 6 4.50 Standatd O.i.L 7.21 Cha'.res E. S.taa4 eA 21.50 Ec!. S.tne.6e 4.00 L 76 23.87 Laheis.ide Animal HospLtae 58.00 Dahc.ta County Tribune 27.93 Vanier Sans 180.00 'Jo•tthe.tn S.tate.b Pomen. Tn Sign 19.92 Hat 13.35 Bh 1.10 St. Ltg 402.00 G'06.6 IndustAia Se.nvi.ee 2.00 F.C. bohnett Postmasters 36.20 Pecrfe6 "Jatuna.P as 28.45 Centime.. Tc cy'7one Co. Police 20.88 Hat 13.71 Eva Cha.'thoneau Oct 235.50 Nov. 164.50 FTPE DEPAPT4ENT Dakota County PtintLng Co. Joeerh '''cJ.sh Be.tn ek. "atop Co. Coa.conan !'akdwan.c R Imp.L. Peor.feh NatataP Gay, Na r Phillips 66 Mdse O44en. Don McNeahneu) F. c. Bahnent, Po6.tmah.tex 51.00 25.00 24.40 17.15 33.76 7.65 23.04 36.45 $1,632.30 $218.45 LIcUOR REVENUE FUND "li,L.Len- Day.t5Co 3.25 F. C. Bohnent, Pootmas.te' 36.20 Lipton. ConttoL Commis6innen 10.00 Old Pconia Co., Inc. 791.6 Nonthwe6t Linen Scnvi.ee 26.71 Johnson Fn06. ('rhoeeSafe LLquok Co. 1,545.01 G.toe6 Industnid.. Service 6.40 Ed. P(tt Lin6 g mina 1,504.21 State Tnca..suuen 12.00 Twin City Home Juice Co. 23.85 Si.nde:t "and Inc. 40.60 Soathside Pi6t. Co. Inc. 29.70 Savoie Supnfr' Co. 64.10 Seven-Up Ro.ttfinn Co. 111.60 Old Patch Foods, Inc. 129.05 Minn-sc. Mud' l.. ne4 Inc. 130.36 r'ct :e.s son Liciuon Co. 960.30 LcctLnq Pis tn.i.hutinn Co. 227.45 Ranson fevenanc Co. 2,008.85 (enz- 'iron P.Pumh.ino and Heating 15.00 Pahata Country Pnintinn Co. 62.50 0. q. Pnonrr' Revenage Co. 69.12 D.entLar (Phale,ale Candu and Tobacco 106.60 Pi6ti.l.Cen6 P.ietoibutinn Co. 1,060.51 Parr Pis.tnibatinn Co. 183.70 CoU.Lenc City Cevenage. Co. 692.20 Cottirtan FPecttic Co. 18.70 Concert;: Be.venane Inc. 1,252.45 Coca-Cofa Rcttlinn Co. 31.80 Centnaf Tr.fer`tone Co. 3.98 Radnor Stone Fix.twtr6 Inc. 28.30 s -'nr rvcfane C. Tic 551.55 G,tiig6, Cocre•t 8 Co. Inc. 673.94 N3 Lcunge. 1:1).60 It Lot 5.50 Peoples 1Jatuna.L Gas 67.33 Farrows Brands Inc. 2,228.85 514,840.35 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA STATE OF MINNESOTA Putsuant to due cart and notice theh.eo(,, a henu,at meeting was duty held at the Village Hatt on the 2nd darn o5 Vecembe.h, 1969 at 7:00 o'ctoch N. Meeting called to ohdeh. by Phee.iden -t Mwttehy, alt rnembehs wehe. phesent. Minutes o5 the Novembe& meetings wehe head and appnove.d as head. MOTION by Finnegan second by Fohd. to approve the attacEze.d tilt a5 b.i.eZa and to o,tae° them raid I theih hesree.Uve -,{ands. Ayes Finegan, Fond, Mullett', Knutson and Du“. Genehat Acct ye' ‘.9flo Fite Dept. L.iquoh Revenue MOTION by WA second by Finnegan to arpnove a1asst o F.atn's addition, 'Jo&tlr 10 o4 Cot 5, btocb 3" as Non- ConsenvtUCn .Ganda. Ayes Du55, Finnegan, Knutson, Muttetrr and Fo'u!. The C2ehh read ,the notice o5 heatLngs Atom MMC dated Uovembeh 24, 1969. The Council heoues.ted the CCehh to set an a meeting with Mike Pongett o5 the MethonfLtan Ser?eh Poand to hev.Lew ptoRhess o! study Mt. Franf: Larne Enq.neet was supposed to have comp.ee.ted by 12 -1 -69. MOTION by Du!5 second by F.i.nneoan to ap9hove building pe'unit appttcation o5 Choban to hemodeG shonn.ian centet mid to o.det,the penr.u:t .issued. Ayes 5. MOTION by Knutson second by Fohd to approve 3 new homerbui ..dLng pehm.it app ications and to order the pehni.te issued.. Ayes 5 aitr MOTION by Du!! second by Knutson to aathcni>_e Ctehh to waiteTto Govetnoh LeVandeh het.ati.ve to 5Lnanei.na o fi '!uruc.ra.e aovetn.ment. This fetteh 'as the CounCi answer to a Corr( 04 a fetter Pton the League o5 minn.edota '!uu:eina_ti.ti.ea to Govehnon LcVandet dated Hovenibe.t 24, 1969. Ayes were. Ford, Dui(, Knutson, Mu tetr(, Fiinneaan. The CGenh read a tetteh 5nom Rosemount Baptist Chwteh dated November 4, "69. It was ordered placed on 5.ile. The. Clerk )Leon( a tetteh {nom Gena.td W'ennet relative to a taxi t cenae. Dated h(r postmahh 11- 2S -69. The CGenf_ MIA insthucted to trim a copy o5 the Ordinance Coveh,i.na taxi. L.iceks.ina. The Myth read a .trtt,tvt ;nom J. E. Gabiiou, County HMwar{ Eng.ineeh relative to Ooun.tr( /toad 33S, T'ie tettehms dated 11 =21 -69 and a copy o5 County Resolution 09 was attachedc MOTION by MutCetrr second by Du14 to approve the. 5o2.Gcwinn eigahette License appe,ication and to aide:& ?icanses iasned. Aires ('etc 5. DUO/ Ltc6. S :tree e Pate OLt Foe.tet S.tandand Se,tuLce Pa.tzta(K 66 Station Village Inn SkeZCi Senv.iee Station 'POTION MY Du“ accord by Knutson to annrove Mendota Heights Pubb.ish Se.tviee Inc. and ft)m Pe,Ld anpP.icatirns (at Pe Fuse Cotfeetion Permit and to Orden the Petni.,t6 .iseued. The C£eth Lead the J. P. neponh Son Oetobea and Novenbet. To.tat 5ine6 wtke 12 on 2ss.�n. The Cloth /read the bids o5 Re,tn.ien Motor Co. and Rosemount Dodge 50A tea.6.ing o4 police cats. MOTION by Fond Second by Du55 to hold bids Sot 5wtthen consideration and to secute cotta National Cart, tea6i.nn Compan.iee. Ayes were 5. fdn. Pobent .Sandets o5 Jtnan and Moody RUA present to dL oyss municipal !.inanc.inp and .theist S.Ltn. MOTION bu Finnegan second bu Fotd to .inc&ease pant time potice waged to $3.00 nest houA e55ective. Decembet 1, 1969. Ayes cuete Finnegan, Fond Vu (A, ani Knutson. The C.letk was .in&t'uucted to pay the election judges $2.00 pen hour. Pay Tousignant cuas ptesewt to di,acwse !i24 •potice nepo&t. He was advised to have veh.i.c.P.e4 removed /tom e.i.den'ath cut.ea south o( Te.xacostation and to Request anti{ immediately east o4 0."d Cottiaan Eeeettic `.''ate louse to he cleaned up and old junk cane ner,oved.• Theta being .no 5utthen haziness the meeting adjourned .th,i.s !nd don o5 Pecembet 1969. Respect5ut?y Suhn tted, Euge.n2 J. Du45 Village Clerk Robents Dnua ametican Legion Poet 065 Von Texaco Marv.i.h'F!ubet f EdiPand4 Rettaunant) (Shamtoeh. Lounge O55 Sate) P. J. Ruder Food Centex 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Minutes n t annual eteet.Lon held December 2, 1969. The judges ob the actual election were: "!A. Edwin ahclber 'lade. ((Ltdenbogerd '.1hs. Donna '1cVonoucv. At the hour o1 12:00 o,cPocf Noon the above judges and the Clef took the oath o1 ofC.iee, the pats wens !ohtilnli.thcrpned hrr and .the. election ritpceerled f I `%n.!'lat without ad io J'lcat OA .t; tetmi si.on untie closer' at 8:'1 o'a 'c(: P'1. Tlje candidates voted on at such election as stated .in the notice theteo 1 ruche.: One '.!avoh So.t -thetehm 04 two ueahs One Tu.ustee 'o:t. the te' 04 .three. meats One Constable 4oA the -tem' o! ^5"o year One Justice o1 Peace. 10A the te.tm 04 •'o gears One TAeasuret the term oS two lren s n At 8:00 o'clock in the e.vgina Of said dam the poW ,a p&octrvnti.on thekeob hnvi.nn he.cn rade. by nue e0, the judoea .thirtu minutes Ilteviorus theke -to ctase.d. The judges then vtocee.ded to pubtLctr count the ballots and a -blue. statement was pkoclaa"1ed and ;Alm as rtcvided by law. The. Canvass board met on the night o1 December 2, 1969 to hev.Lew and accept the results as pkesented by the election judges. The hesults of the elecEon wehe as Kottows: F. J. Mutlety "4anoA L. .Knutson T.ulstee C. E. S,tnu1¢et Tte.rs *ek Nick Fax Constable R Mohk Justice ob Peace As Shown on special ballot SMALL OPTIONAL PLAN A, MODIFYING Tf'F STAr.rD.4RD PLA.'! OF VILLAGE GOVERN'!ENT rY PROVIDI":G FOR THE APPCINT(IENT RV THE COUNCIL OF THE CLEP.i' AND TREASURER, SE ADOPTED FCR THE GOVERN'IENT OF THE VILLAGE OF ROSE7IOUNT? Aesutts we/Le Plan A. On notion the meeting adjourned this 2nd day ob Decembe 1969. Respeht(utty submitted, 11 Euge.,d I LA{ Ctetk 1 1 1 VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA Pwwuant to due call and notice .thexeo%, a special meeting was duty held at the ViLLage Hatt on the 22nd dwi o{ Deeembex, 1969 at 7:00 o'ctoch PM. Meeting called to widen by Pxes.ident Mu/Peng, DuM, Foxd, Finnegan and MuZteny pxesent. Knutson absent. Con#ha.6. nt: Mihe Boxgett, Pat Fanntett, R. ahont, John Podgen., Sehattz- Doughentu, Btai.sdett The Council and Town Board reviewed the pxopoaed plans box sanittny sewenw in the Rosemount akeas with the ottowing; Respect4uttu Submitted, Eugene J. Dulib Cle.h Mx. Fxanh Lamm Mx. Mike RoAgelt Mx. John Podgen Mx. Schutz Mn.. Doughehty Mx. Shirt Mx. Staisdell The meeting adjourned th-ta 22nd day o4 Deeembtx, 1969 Metaopotitan Council Eng.ineen. Axes Pepxesentative. Metnopotitan CouncLt Metcaf.,( and Eddy Area Repxe5enta.tive- Metnonot tan Seven Board Adm.inatrtati:ox Metxopoti tan Sewe.& Board Banister Ena.ine.exing Co. Btaisdelt and Associates It was aenenaJlg agreed that plans and studies would be completed within 2 to 3 monthb.