HomeMy WebLinkAbout36814 - JANUARY 2, 1962 - JULY 5, 19661
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held January 2, 1962.
Meeting called to order by President Ward, all members were present.
The minutes of the December, 1961 meeting were read and approved excepting that
the Clerk was instructed tc change the Minutes to read that Corrigan w ade the
motion approving the payment to Nick Fox and Ward seconded the motion.
On motion of Ward and second of Finnegan and upon unanimous approval of the Council
the `cllo::ing bills were approved an ordered paid from their respective funds.
General Fund
Vorwerk Texaco .55
Ratzls_ff Service 6.90
Dakota County Tribune 24.00
Miller-Davis-clerks supplies 18.18
George Fischer- grading 14.00
Feo;'_es Natural Gas Hall 15.07
-Fire Station 3
Northern States Power C_. -Hall 1.27
Traffic signal 18.24
Street lights 329.17
'ire Station. 9.96
Frank Kreitz -care of dump 51.
John Hawkins- police duty 70.00
Lystad's Exterminatrdrs' 30.00
Ben The Digger 27.00
H. J. Geraghty Agency- treasurers bond 15.00
Justice of the Peace Bond 9.
Lampbrt Yards- material for hall 244.02
LIQUOR FUND
Northern States Power Co.
Peoples Natural Gas
Utilities Commission
Burns Accounting Service
Coca Cola Bottling Co.
Old Dutch Foods
Seven Up Bottling Co.
Concord Beverage Co.
Hansen Beverage Co.
Alcorn Beverage Co.
Medford Distribuitng Co.
Buckingham Beverage Co.
Minnesota Wisconsin Truck Lines, Inc.
Griggs, Cooper Co.
Ed. Phillips Sons Co.
M 'Fine Co.
Distillers Distributing Co.
Famous Brands, Inc.
McKesson ?obbing
Midwest Cigar Corporation
Fritz Wholesale Co.
47.86
44.85
156.75
46.24
70.35
20.25
39.40
746.61
295.87
457.64
26.05
173.96
35.66
141.66
422.72
42.
417.74
398.29
321.64
17.60
94.75
The Clerk read the following letters:
MAX A letter from Mr. F. 1. Woodward, Director of Division` of Environmental
Sanitation stating that they had aeproved the plans for a pumphouse.
A letter from Attorney General Mondale reg:dling the Unifrom Traffic
Ticket.
A letter from Banister Engineering Co. relative to the establishment of
basement elevations for Lets 8,9,11, and 12 of Marion Terrace a plat 42.
Aletter from Wm. C. Harrison, M.P. regarding the condition the Village
water sueelies.
A letter from Mr. Lyle H. Smith, Acting Executive Engineer of the Water
Pollution Control Coy mission regar^in approval of sewer lines in Marion Terrace
Ryplat 12.
Aletter from Mr. F. L. Woodward, Directof of Division of Environmental
Sanitiation stating theat theytad approve the plans for watermain extensions.
On motion of Francis i4ullery and upon second of Finnegan the Council unanimously
agreed to contact Sherriff C. L. Cherry regarding contracting for additional
police protection.
O motion of Duff and second of ',lard the Dakota County T was designated as
the Official Newspaper of the Village and the First State Bank was designated as
the official Depositary for the Village. Ayes were 5.
On motion of Mullery and second of Corrigan the Council unanimously approved the
sending of Mayor Ward to Kansas City, Missouri regarding negotiations with the
University of Minnesota and the Federal Government relative to the use of the
S Treatzent Plant. Mr. Ward is :o be reimbursed for his expenses and for
any wages lost,from his regular job during this trip. Ayes were 5.
On motion of Ward and second of Mullery the firm of McMenomy and Hertogs were
retained by the Village as Legal Consellors. Ayes were 5.
On motion of Ward and second of Corrigan and unamimou$ approval of the Council
Dr. Mardell and Dr. Erickson were appointed Health Officers for the Village.
Mayor Ward made the following appointments to the Dakota County Planning Commission
George Ward, Hobert Toombs, Harold Almquist and Francis Mullery. Ayes tree 5.
On motion of Ward and upon second of Mullery the Clerk was authorized to nmti£y
the Rosemount Town Board that the rent for the use of the Village Hall would be
,25.00 per month beginning January 1, 1962. Ayes were 5.
Mayor Ward appointed Francid Mullery Weed Inspector for'the year 1962.
There being no business the meeting ar5journed this and day of January, 1962.
Respectfully bubmitted,
£eik
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held January 19, 1962.
Meeting called to order by President Ward, all members present excepting Finnegan.
On motion of Corrigan and second of Mullery the following applications for
Cigarette licenses were approved and the licenses ordered issued.
Al's Care
Duffy Brothers
Hagemeister Fairway
Eddy Drug Co.
American Legion Post #65
Vorwerk T
Strese Pure Oil
On motion of Duff and second of Corrigan the Clerk was a uthorized to transfer
$1,958.77 from the 1959 Improvement Fund to the Liquor Store Fund. Ayes were 4.
On motion of Corrigan and second of M the Clerk and Treasurer were authorized
to invest surplus funds at their discretion for the year 1962. Ayes were 4.
There being no further business the meeting adjourned this 19th day of January, 1962.
R`spectfully submitted,
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regulaf meeting held February 6. 1962.
Meeting gilled to order by President Ward, all members were present.
The minutes of the January meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
LIQUOR STORE
Gene Gustayson -paid out 48.23
Northern States Power Co. 50.85
Peoples Natural Gas 57.05
Coca -Cola Bottling Co. 57.
Concord Beverage Co. 730.37
Hanson Beverage Co. 310.13
Seven -Up Bottling Co. 6.20
Buckingham Beverage Co. 113.49
Alcorn Beverage Co. 338.62
0 1d Dutch Foods 21.15
Burns Accounting Service 67.3
Minnesota Wisconsin Truck Lines 47.39
Northwest Linen Service 4.50
Griggs, Cooper Co. 365.3
Distillers Distributing Co. 1,057.82
Ed. Phillips Sons Co. 2,
Medford Distributing Co. 24.30
Ed. °hillips Sons Co. 59
McKesson Robbins 413.26
Fritz Wholesale Co. 73.00
Dick Klatt -labor 67.50
A. J. McDonough JI,i*d 30.00
Francis J. Galdonick -labor 73.50
GENERAL FUND
John Hawkins -extra police 28.00
George McDonough- grading 7.50
Norris Pederson- carinsuraneo and labor 60.49
Peoples Natural Gas -Hall 39.26
-Fire Station 55.10
Central Telephone Co.- Police 9.33
Fire phones 16.85
Northern States Power Co. -Fire Station 10.73
Hall 1.80
Traffic Light 17.52
street lights 335.00
Melby Landscaping- grading streets 25.00
Frank Krietz -care of dump and storm sewer labor 45.25
Emil Palmer -labor at hall 250.00
Dakota County Tribune proceedings 10.80
Centr:.1 Telephone Co. -Fire 17.30
Police 9.33
Toombs Insurance Agency-Workmen's Compensation 415.78
Hall and Contents 23.21
Fire Station building 45.18
H. J. Geraghty Agency -Hall and contents 23.21
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Dakota County Highway Department 6 5. 4 3
Ratzlaff Service 5.
Ray's Welding grading 15.00
Ftuegel Elevator removal of snow 315.50
Lampert Yards, Inc. material for hall 29.20
Paul Vorwerk Son Oil Co -fuel for grader 6.80
The Council discussed kid[ with Mr. Robbins, Mr. Don Paul and Mr. Covey their
proposed franchise with the Village. several changes were proposed and Mr.
Robbins agreed to discuss them with the N rthern Natural Gas Company's Legal
Departme -t.
On motion of Ward and second of Finnegan and with unamimous approval Of the
Council the application of Wm. Warner and August Ratzlaff for Cigarette licenses
for the year of 1962 were approved.
0, motion of Duff and second of Mullery the salary of N Pederson was set
at $400.00 per month and the salary of the part time police officer was set at
$15.36 per day, carexpenses were left as is. Ayes were 5, Nayes 0.
The Mayor read a letter from Banister Engineering Co. relative to the installation
of a furnace in the Village Hall. No action was taken pending a further meeting
of the Council.
The minutes of the Planning Commission meeting of January 30, 1962 were read by
the Clerk.
The Clerk read the report of the Youth Commission for the year 1961.
The Clerk read the reports of the Utilities Commission for the year 1961.
On motion of 2..c n nnaa--q+/ tv and second of the Council unanimously
approved the, folloViing resolution.
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS
WHEREAS, pursuant to a resolution passed by the Council on January 19, 1962
the Banister Engineering Company has prepared plans and specifications for the im-
provement of John Street between the West Line of Hyland Avenue and the West line
of Park Avenue and Park Avenue from the N line of Ash Street and the Notth
line of Johh Street and has presented such plans and specifications to the
for approval.:
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE OF ROSE.M0UNT, MINNESOTA::
1. Such plans and specifications, a copy of which are attached hereto and
made a Dart hereof, are hereby approved.
2. The village clerk shall prepare and cause to be inserted in the official
paper ands advertisement for bids upon the making of such improvement under such
approved plans and specifications. The advertisement shall be published for 10
days, shall specify the work to be done, shall state that bids will be opened and
considered by the council at 7:30 PM on March 6, 1962, in the council chambers of
the Village of Rosemount and that no bids will be considered unless sealed and filed
with the Clerk and accompanied by a chsh deposti, cashier's check, bid bond or
certified check payable to the clerk for 5 per cent of the amount of sucg bid.
Adopted by the council this 6th day of February, 190
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W President
447
C
Vi age
There being no further business the meeting adjourned this 6th day of February, 1962.
Re submitted,
Vill Cldlk /O
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held February 27, 1962.
Meeting called to order by President Ward, all members were present.
Also present at the meeting were: Mr. Henry Broback
Mr. Ed. Povwol
Mr. H. Almquist
Mr. R. Toombs
Mr. H. Hanson
Mr. E. Gruber
Dr. R. Mardell
Mr. H. J. Geraghty
Mr. P. Jones
Mr. L. Bluegel
The minutes of the February 13, 1962 meeting of the Planning Commission were read
by the Clerk. The minutes referered to the proposed annexation of approximately
31 acres of Edwin Rahn's Second addition to the Village. Some of the problems
discussed by the above group were the installation of septic tanks, the furnishing
of water by the Village, the necessary storm sewers to be installed b, Broback
Builders, the deeding of certain lobs to the Village for Park purposes and other
related problems. After considers ble discussion there seem bo be no objection
on the part of anyone present to the annexation.
The matter of the size
Commission for further
There being no further
1962.
Respectfully submitted,
Broback Builders
Planning Commission
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M
N N
Utilities Commission
M R
and location of the Parks was referred to the Planning
discussion.
business the meeting adjourned this 27th day of February,
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held March 6, 1962.
Meeting called to order by President Ward, all members were present.
The minutes of the February meetings were read and approved as re
On motion of Mullery and second of Finnegan the following bills were approved
and ordered paid from their funds.
GENERAL FUND
Construction Bulletin -adv. for bids 14.00
Central Telephone Co. -Fire Department 17.55
Police Department 1.98
Lystad's Exterminators 30.00
Vorwerk's Texaco 33.70
Strese Pure Oil 1 .35
Frank Kreitz -care of dump 41.50
Northern States Power Co.- Traffic signal 15.12
-Fire Department 12.58
Hall 1.00
Street lights 33
Dakota County Tribune proceedings 30.05
Melby Landscap$ng -snow removal 50.00
Miller -Davis Co.- clerks supplies 2 .7 2
Ratzlaff Service 12.00
Eugene Duff- Office supplies 11.30
Corrigan Electric 22 .37
LIQUOR FUND
Richard Klatt -labor 88.50
F. J. Galdonik -labor 129.00
Northern States Power Co. 43.88
Old Dutch Foods 21.60
Cosa-Cola Bottling Co. 46 .5 1
Hanson Beverage Co. 335.79
Seven Upt Bottling Co. 7.60
Stuart Janitor Supply Co. 5.70
Buckingham Beverage, Inc. 134.68
Concord Beverage Co. 881.54
Burns Accounting Service 67.67
Alcorn Beverage Co. 2
Minnesota- Wieconain Truck Linea, Inc. 40.78
Medford Distributing Co. 1
Northwest Linen Service 23.93
Griggs, Cooper Co. 274.01
Northwest Linen Service 24 .59
McKesson Robbins 156.90
Ed. Phillips Sons Co. 1899.28
Old Peoria Co., Inc. 4 06. 2 7
Distillers Listributing Co. 512118 711.76
Northwest Cigar Corp. 17.60
Fritz Wholesale Co. 70.01
The Clerk read a League bulletin relative to extension courses for Village
officials and employees.
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The Mayor read a copy of a letter adressed to property owners who permitted
trailers to be carked on their property. This letter was written at the request
of the Council by the Village Attorney.
On motion of Ward and second of Corrigan the Clerk was authorized to transfer
the balance of .472.57 from the Water Assessment prior to 1956 Fund to the
Utilities Commission. Ayes were 5.
Mayor Ward read a letter relative th the Fire Department Relief Association
after it which it was referred to the Fire Department.
RESOLUTION ACCEPTING BID
WHEREAS, pursuant to an advertisement for bids for the improvement of
John Street from its intersection with Hyland :+venue to its intersection with
XKKJ(XSit'7EEX Park Avenue and Park Avenue from its intersection with Ash St. to
its intersection with John Street, bids were received, opened and tabulated
according to law, and the following bids were received complying with the ad-
vertisement:
Solberg Construction Co. Base Bid $13,913.60 Alt. Bid $14,585.60
Bituminous Surface Treating 18,397.00 19,633.00
RiepFer Roadways 16,907.10 17,432.70
Craig J. Alexander flat§ 19,819.00 19,841.30
Northwest Bituminous Co. 19, 19.775.50
AND WHEREAS, it appears that the Solberg Company of Inver Grove, Minnesota
is the lowest responsible bidder,
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE ODUNCIL OF ROSEMOUNT, MINNESOTA:
1. The mayor and clerk are hereby authorized and directed to enter into the
attached contract with the Solberg Construction Company of Inver Grove, Minnesota
in the name of the Village of Rosemount for the improvement of John street and
Park Avenue according to plans and specifications therefor approved by the Village
Council and on file in the office of the Village Clerk.
2. The Village Clerk is hereby authorized and directed to return forthwith
to all bidders the deposits made with their bide, except that the deposits of
the successful bidders and the next lowest bidder shall be retained until a
contract has been sinned.
The foregoing resolution was duly adopted on motion of Ward and second of
Finnegan this 6th day of March, 1962.
Attest:
Euge
George Ward, Mayor
The Clerk read the Planning Commission minutes of the meeting held February 27,
1962. After a lengthy discussion it was mutually agreed that if the Broback
Builders would be willing to underwrite the cost of installing water lines the
balance of the problems could be worked out satisfactor$ly to both parties. The
Council agreed to a z special meeting when Broback Builders had reached their
decision. AgAIMill
The Gas Franchise was discussed further and the Council suggested a low limit
of 950 B.T.U.'s per cubic foot of gas be substituted for the Gas companies low
limit of 900 B.T.U.'S per cubic foot.
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Mr. Pascall Stelter was present to discuss the elevation of the street in front
of his property. He was informed by the Mayor that an elevation would be secured
and riven to him.
There being no further business the meeting adjourned this 6th day of March, 1962.
R submitted,
4c ge C erk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held March 23, 1962
Meeting Balled to order by President Ward, all members were present.
The Council discussed in detail with Arthur and Henry Broback the proposed
annexation of approximately thirty one acres of Edwin Rahn's Second Addition to
the township of Rosemount.
On motion of Corrigan and second of Finnegan the Clerk was authorized to wtite
a letter to "Whom It May Concern" stating that subject to the actual annexation
of the proposed plat that Lot 3, Block 5 would be accepted by the Village for
public use and Outlot number 1, Block 2 would be accepted by the Village for
future street use and that the Village would provide continuous maintenance
after acceptance. Ayes were 5.
Tke Clerk read a letter From Banister Engineering Company relative to the closing
of Park Avenue north of John Street. On motion of Ward and second of Corrigan the
Clerk was requested to write a letter to St. John Lutheran Church requesting their
position to the closing of this street. Ayes were 5.
There being no further business the meeting adjourned this 23rd day of March, 1962.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, STATE OF MINNESOTA.
Minutes of regular meeting held April 3, 1962.
Meeting called to order by President Ward, all members were present.
The minutes of the March meetings were read and approved as read.
On motion of Corrigan and secodd of Finnegan the following bills were approved
and ordered paid from their respective funds. Ayes were 5.
General
Rosemount Ekaeavating Co. -snow removal 25.00
Central Telephone Co.- Police Department 3.50
-Fire Department 17.25
Northern States Power Co. -Fire 10.18
Hall 1.00
Traffic Light 16.25
Street Lights 334.17
Peoples Natural Gas -Fire Department 68.90
-Hall 66.05
Frank Kreitz -care of dump 56.25
D. L. Fish- plasterin- ha 11 39.95
Ratzlaff Service -snow removal at dump 23.20
John Hawkins -extra police duty 91.75
Dakota County Tribune proceedings 18.40
Ray's Welding -snow removal 55.50
Fluegel Elevator, Inc. -snow removal 402.75
F.R. S. Conctruction Co. -snow remvoal 90.00
Vic's Welding -snow removal 23.63
St. Paul Stamp Works -dog tags 10.65
Phillippi Equipmeng Co.- grader repairs 134.85
R. F. Seickert- Street work 45.75
Norris Pederson -extra time 55.08
Joe Cunniff- grading streets 85.00
Vorwerk Texaco grader repairs 54.71
Utilities Commission
Northern States Power Co.
Peoples Natural Gas Co.
Gene Gustayson -paid outs
McKesson Robbins
Famous Bfands, Inc.
Griggs, Cooper Co.
Burns Accounting Service
Seven Up Bottling Co.
Concord Beverage Co.
Hanson Beverage Co.
Coca -Cola Bottling Co.
Northwest Cigar Corp.
Medford Distributing Co.
Buckingham Beverage Co. 8
Alcorn Beverage Co.
MeladyPPaper Co.
Old Dutch Feods
LIQUOR FUND
155.55
46.29
66.80
53.64
164.05
286.36
245.34
67.14
24.45
786.31
300.36
55.75
3
27.65
166.65
387.00
53.00
2 1.75
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Fritz Wholesale Co. 92.60
Minnesota Widconsin Truck L nes, Inc. 46.96
Distillers "igtributing Co.` 573.22
Ed. Phillips Sons Co. 1152.81
RESOLUTI ON DECLARING ADEQUACY OF PETITION AND ORDERING PREPARAT.ION
OF REPORT.
BE IT RESOLVED BY THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA.
1. A certain petition requesting the improvement of John Street between
the intersection with Park avenue and 5th avenue, Conley Street between its in-
tersection with 4th Avenue and 5th Avenue, Murphy Street between its intersection
with 4th Avenue and Sth Avenue, All of 5th Avenue and 4th Avenue, is hereby
declared to be signed by the required percentage of owners of property affected
thereby. This declaration is made in conformity to Minnesota Statutes., Sec.
429.035.
2. The petition is hereby referred to the Banister Engineering Company and
they are instructed to report to the Council with all convenient speed advising
the council in a preliminary way as to whether the proposed improvement is
feasible and as to whether it should best be made as proposed or in connection
with some other improvement and the estimated cost of the improvement as re-
commedded:
Adopted by the council this 3rd day of April, 1962.
President of the Council
The Clerk reeda letter from St. John Lutheran Church requesting that Park-Ave.
North of John Street be kept opened aed that it be brought to the proper elevation
M graveled. The Mayor instructed the Clerk to set up a meeting btween the
Village Council and the Trustees of St. Obhn L Church at 6:00 i'clock PM
on the evening of April 10, 1962. Meetingplace at the inteesection of John S
and Park Avenue.
The Clerk was authorised to write a letter to the residents of the Broback
development requesting their presence at a special meeting to be held in the
Village Hall at 8:00 o'clock PM on April 10, 1962. The purpose of the meeting
will be to discuss their annexation to the Village.
On motion of Ward and second of Duff the council approved the listing of the
rerular meeting of the council on the Band Calendar. `yes were 5.
Several members of the Commercial Club were present to discuss with represent
ativesof Central Telephone Co. their proposed phone rate increase.
The Clerk read a letter from Gera Burns advising the council when he would be
able to make his quarterly audit of the L Store.
The minutes of the planning commission were read by the Clerk.
The Mayor agreed to check into the possibility of installing a short wave radio
in the Police car.
There being nor further business the meeting adjourned his lay pf ril, 1962.
Respectfully submitted, ^Clerk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held April 10, 1962.
Meeting called to order by President Ward, all members were present.
Most of the residents of Rahn's addition to the Township of Rosemount were
present to discuss with the Council their proposed annexation to the Village.
After hearing arguments for and against annexation and zznxistg answering all
questions the Council could find no serious objections to annexing the area
and decided to proceed accordingly subject tits to the annexation of Rahn's
si=cond addition to the Village.
The Council then discussed further problems
second addition to the Village with Messrs.
and Ordinances were returned to the Village
There being no further business the meeting
R bubmitted,
regarding the annexation of Rahn's
Henry and Arthur Broback. Agreements
Attorney for rewriting.
adjourned this lOth day of April, 1962.
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held May 1, 1962.
Meeting called to odder by President Ward, all members were present.
The minutes of the April meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and 'ordered paid from their respective funds.
GENERAL FUND
Ratzlaff Service 5.35
John Hawkins -extra police 7
Peoples Natural Gas -Hall 4 0.13
-Fire Department 40.83
Northern States Power Co. -Fire Department 9.02
-Hall 1.00
Traffio 17.22
Street lights 33
Frank Kreitz 85.
H. J. Geraghty Agency 93.30
Joe Cutiniff =labor 81.60
Paul Vorwerk Son Oil Co. 17.16
LIQUOR FUND
Burns Accounting Service 71.88
Northern States Power Co. 46.
Peoples Natrual Gas 44
Coca -Cola Bottling Co. 50.35
Old Dutch Foods 18 4 5
Seven Up Bottling Co. 20.40
Medford Distributing Co. 15.70
Buckinfham Beverage Co. 177.11
Concord Beverage Co. 890.20
Alcorn Beverage Co. 364.66
Hanson Beverage Co. 30
Northwest Linen Service 29.18
Minnesota- Wisconsin Truck L 26.26
Ed. Phillips Sons Co. 568.24
Distillers Distributing Co. 5
Grids, Cooper So., Inc. 163.5
Old Peoria, Inc. 162.94
Famous Brands, Inc. 106.74
Northwest Cirar Corporation 17.60
Fritz Wholesale Co. 73.95
The National Cash Register Co. 64.10
The Council agreed on a special meeting to be held Monday, May 7. 1962 to discuss
with Banister Engineering Co. their tentative plans for street improvements. Time
bo be at 7:00 PM. The Clerk was asked to invited Mr. Springsted to the me4 -ting
to help us set things for a bond issue to finance the cost of improvements.
The Banister Engineering Co. presented the Council with an Interim Report for
Eipansimn of Sanitary Sewer Facilities in Rosemount, Minnesota. The Council agreed
to study the proposals and to discuss them further at the May 7, 1968 meeting.
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On motion of Ward and second of Duff the application of Ella Wenzel to remove a
garage and to construct a toolt shed was approved. Ayes were 5.
Mr. Mrs. John Lewis were present to dtn= discuss the improvement of the Wm.
6 Bart t. a1 The Council agreed to fill the holes with gravel and to have the
alanc$`of the a when the Contractor was working on the improvement of John
Street and Park Avenue.
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On motion of Ward and second of Corrigan the application of R. Anderson to build
a garage was approved. Ayes were 5.
On motion of Mullery and second of Ward the application of B. Murphy to build a
garage was approved. Ayes were 5.
On motion of Finnegan and second of Corrigan the application of D. Thull to build
a garage was approved. Ayes were 5.
On motion of Corrigan and second of Ward the application of B. Sekall to build a
garage was approved. Ayes were 5.
The Clerk read the minutes of the Planning Commission meetings for April. Mr.
Hanson of the Planning Commission was present to invite the Council to attend
their meeting to be Held May 29, 1962. The purpose of the mee:.ing to be to dis—
cuss a new Zoning Ordinance.
The Clerk read a letter from the County Assessor relative to the equalization
meeting proposed to be held on June 28, 1962. The Clerk was instructed to write
the Assessor and surgeta change to June 13, 1962.
On motion of Duff and second of Mullety and upon unanimous approval of the Council
the Clerk was authorized to prepare an advertisement for bids for a police car.
To include a siren, 6 cylinder motor, a spotlight and a red flasher si€nal.
On motion of Finnegan and second of Ward the Council passed a resolutimn approving
the oiling of gravel streets,excepting those which are being improved during 1962,
and authorizing the Clerk to bill the property owners benefited for the cost of
the oil and installation. Ayes were 5.
There being no further business the meeting adjourned this 1st day of May, 1962.
Respectfully submitted,
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EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, MINNESOTA, HELD MAY 7, 1962
Pursuant to due call and notice thereof, a special
meeting of the Village Council of the Village of Rosemount,
Minnesota, was duly called and held at the Council Chambers
in said Village on the 7th day of May, 1962, at 7:00 o'clock
P.M.
The following members were present:
Ward, Duff, Corrigan, Finnegan and Mullery
and the following members were absent: None
Member Ward introduced the following resolution
and moved its adoption:
RESOLUTION RECEIVING PRELININARY REPORT
ON IMPROVEMENT, CALLING A PUBLIC HEARING
THEREON, APPROVING FINAL PLANS AND SPECI-
FICATIONS AND CALLING FOR ADVERTISEMENT
FOR CONSTRUCTION BIDS
WHEREAS, a preliminary report has been
prepared by Banister Engineering Co. of St. Paul,
consulting engineers, with respect to the improve-
ments described in the notice of hearing hereinafter
set forth, and
WHEREAS, said engineers have advised this
Council that the said improvements are feasible and should
best be made as proposed in the notice of public hear-
ing thereon, and
WHEREAS, the Village Council deems it necessary
and expedient that the Village of Rosemount construct
the aforesaid improvements in accordance with the
report, and
WHEREAS, it is deemed advisable to advertise for
bids on said proposed improvements immediately so that
the cost thereof will be available at the time of the
public hearing, and
WHEREAS, the consulting engineers have prepared
plans and specifications for said improvements and
have presented such plans and specifications to the
Council for approval,
NOW THEREFORE, BE IT RESOLVED by the Village
Council of the Village of Rosemount, Minnesota:
1. A public hearing will be held at the
Village of Rosemount, Minnesota at the Council
Chambers on Monday, the 28th day of May, 1962
at 7:00 o'clock F.M. (CDST) to consider said
improvements.
2. The nature of the improvement, the
estimated cost thereof, and the area proposed
to be assessed therefor, are described in the
form of Notice of Hearing hereinafter set forth.
3. Said improvement is hereby designated
Street Improvement of 1962.
4. The plans and specifications therefor,
a copy of which is attached hereto and made a
part hereof, are hereby approved and ordered
placed on file in the office of the Village
Clerk.
5. The notice of public hearing shall be
in substantially the following form:
-2-
NOTICE OF HEARING ON IMP3oV =N.ENTS
Notice is hereby given that the Village Council of the Village of
2osernount, Dakota County, Minnesota, will melt at the Council
Chambers at the Villaae of Rosemount, at 7:00 ctclock P...., CDE
on McnJiay, May 23, 1962, for the purpose of holdino a public hear-
ing relative to the construction of the following improvements:
Grading, installation of: Gravel Base, Bituminous Surfacino, Con-
crete Curb and Nutter, and Concrete Driveways on the following
streets:
John Street from Park Avenue to Fifth Avenue
Conley Street from Fourth Avenue to Fifth Avenue
Murphy Street from Fourth Avenue to Fifth Avenue
Fourth Avenue from John Street to 112 north of Murphy Street
Fifth Avenue from Ash Street to 112 north of Murphy Street
Two Dry Wells to dispose of storm water drainage at the intersection
of Fourth Avenue and John Street,
Storm Sewer on John Street from Fourth Avenue to connect to the ex-
isting Storrs Sewer at John Street and Fifth Avenue.
The estimated cost of the foregoing improvements is $75,922.
Grading and installation of: Gravel Base, Bituminous Surfacing,
Concrete Curb and Gutter, and Concrete Driveways on Park Avenue
from John Street north to the corporate limits at an estimated cost
of $4,980,
It is proposed to assess all or part of the cost of said improve-
ments against all property abuttin•2 thereon, which assessments shall
be based upon the benefits derived.
411 persons wishing to be heard relative to said proposed improve
,nents may appear at said time and place and present their objections,
if any, to said improvents.
fhe Council proposes to proceed pursuant to Chapter 429, Minnesota
Statutes Annotated.
Dated May 16, 1962.
BY O;DEF, OF THE VILLAGE COUNCIL
/s/ Eugene J. Duff
Village Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by member Duff, and upon a vote being
taken thereon the following voted in favor thereof:
Ward, Duff, Corrigan, Finnegan and Mullery
and the following voted against the same: None
XbX
Whereupon said resolution was declared duly
passed and adopted.
Whereupon member Duff introduced the following
resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION BIDS
BE IT RESOLVED by the Village Council of the
Village of Rosemount, Minnesota, as follows:
The Village Clerk is hereby authorized
and directed to prepare and cause to be inserted
in the official newspaper an advertisement for
bids upon the making of such improvement under
such approved plans and specifications. The
advertisement shall be published for at least 10
days and shall specify the work to be done and
shall state that bids will be publicly opened and
considered by the Council at 8:00 o'clock P.M.
(CDST) on Monday, the 28th day of May, 1962,
at the Council Chambers and that no bids will
be considered unless sealed and filed with
the Clerk and accompanied by a cash deposit, bid
bond, cashier's check or certified check payable
to the Clerk for five per cent 5 fl of
the amount of such bid.
The motion for the adoption of the foregoing
resolution was duly seconded by member Corrigon, and upon
a vote being taken thereon the following voted in favor
thereof:
Ward, Duff, Corrigan, Finnegan and Mullery
and the following voted against the same: None
-4-
Whereupon said resolution was declared duly passed
and adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOUNT
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Rosemount, Minnesota, DO HEREBY CERTIFY
that I have carefully compared the attached and foregoing ex-
tract of minutes of a special meeting of the Village Council
of the said Village held on May 7, 1962, with the original
thereof on file in my office and the same is a full, true
and complete transcript therefrom insofar as the same relates to
resolutions receiving preliminary report on improvement,
calling a public hearing thereon, approving plans and spe-
cifications and ordering advertisement for construction bids.
WITNESS my hand as such Clerk and the corporate seal
of the Village this (Z7 day of June 1962.
(sea)
6
Village Clerk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held May 7, 1962.
Meeting called to order by President Ward, all members were present.
On motion of Ward and second of Corrigan the Council regretfiully accepted
the resignation of Dr. Raymond Hardell from the Planning Commissithn.
On motion of Duff and second of Ward the Council unani®ously agreed to
negotiate with the University of Minnesota in accordance with plan #2 as
the preferred route to the disposal plant on the University Reaeardh
Center. Plan #2 is taken from the repdrt of the Banister Eggineering Co.
of April 30, 1962.
The extract of Minutes of meetinE of the Village Council of the Village of
Rosemount, Minnesota, Held May 7. 1962 attached hereto is hereby made and
official part of these minutes.
There being no further business the meeting adjourned this 7th day of May,
1962.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
MINUTES of special meeting held May 25, 1962.
Meeting called to order by President Ward, all members were present.
On notion of Ward and upon second by Corrigan the Council unanimously
adopted Ordinance #57 entitled AN ORDINANCE ZONING CERTAIN LAND IN THE
VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, MINNESOTA AS AN INDUSTRIAL TRACT
and ordered it published in accordance with the law.
Mr. Roger Short of Banister Engineering Co. presented the Council with
a letter stating the cost (approximate) of installing a sewer line under
the Railroad tracks to serve the new industrial site.
On motion of Finnegan and second of Mullery the Council unanimously agreed
to recommend that the Utilities Commission proceed with plans to install
the above mentioned sewer line.
There being no further business the meeting adjourned this 25th day of May,
1962.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held May 28, 1962.
Meeting called to order by President Ward, all members were present.
The extract of Minutes of meeting of the Village Council of Rosemount,
Minnesota, held May 28, 1962 are hereby attached and made an KMKILLI
official part of these minutes.
The Clerk read a letter from St. John Lutheran Church Council requesting
that Park Avenue north of John Street be blacktopped and concrete curb
and gutters be installed.
On motion of Ward and second of Mullery the Council unanimously agreed to
proceed with the improvement according to plan with the exception that the
driveway entering the Church parking lot on the North end of the street
be moved to the end of the Street to provide a space to turn the Village
grading equipment.
There being no further business the meeting adjourned this 28th day of May,
1962.
Respectfully submitted,
Vile Cl k
EXTRACT OF MINUTES OF MEETING OF
THE VILLAGE COUNCIL OF ROSEMOUNT,
MINNESOTA, HELD MAY 28, 1962
Pursuant to due call and notice thereof, a spe-
cial meeting of the Village Council of the Village of
Rosemount, Minnesota, was held at the Council Chambers
in said Village on the 28th day of May, 1962 at 7
o'clock p.m. (CDST). The following members were present:
Ward, Duff, Corrigan, Finnegan and Mullery
and the following were absent: None
The Clerk presented to the Council affidavits
showing due publication in the official newspaper of the
notices of hearing on the construction of street improve-
ments for the Village in accordance with the resolution
of the Council adopted on the 7th day of May, 1962,
which affidavits were examined, approved and ordered
placed on file.
The Mayor then announced that the meeting was
open as provided in said notice relative to said street
improvement, and all persons present were afforded an
opportunity to present their views and objections to
the making of said improvement. No objections were pre-
sented.
Member Mullery introduced the following resolu-
tion and moved its adoption:
RESOLUTION ORDERING IMPROVEMENT
WHEREAS, a resolution of the Vil-
lage Council of the Village of Rosemount,
Minnesota, adopted the 7th day of May, 1962,
fixed a date for a Council hearing on the
aforesaid improvement, and
WHEREAS, ten days published notice,
as provided by law, of the notice of hearing
was given and a hearing was held thereon on
the 28th day of May, 1962 at which all per-
sons desiring to be heard were given an oppor-
tunity to be heard thereon,
NOW THEREFORE, BE IT RESOLVED by the
Council of the Village of Rosemount:
Such improvement is hereby ordered
as proposed in the Council resolu-
tion adopted May 7, 1962.
Member Corrigan seconded the motion for the
adoption of said resolution and upon a vote being taken
thereon, the following voted in favor thereof:
Ward, Duff, Corrigan, Finnegan and Mullery
and the following voted against the same: None
Whereupon said Resolution was declared duly
passed and adopted.
Member Duff introduced the following resolution
and moved its adoption:
RESOLUTION ACCEPTING BID
WHEREAS, pursuant to an advertise-
ment for bids for the certain street improve-
ment in said Village, bids were received,
publicly opened and considered by the Council.
A true and correct tabulation of the bids com-
plying with the advertisement is attached
hereto.
WHEREAS, it appears that Bituminous
Surface Treating Company of Saint Paul, Minne-
sota, is the lowest responsible bidder.
NOW THEREFORE, BE IT RESOLVED by the
Village Council of the Village of Rosemount,
Minnesota:
1. The Mayor and Clerk are hereby
authorized and directed to enter into a con-
tract with Bituminous Surface Treating Company
of Saint Paul, Minnesota in the name of the
Village of Rosemount, Minnesota, for the con-
struction of the aforesaid improvement at a
price of $55,693.00 in accordance with the
plans and specifications heretofore approved
by the Village Council and on file in the
-2-
(Seal)
office of the Village Clerk.
2. The Village Clerk is hereby auth-
orized and directed to return forthwith to all
bidders, the deposits made with their bids, ex-
cept that the deposits of the successful bidder
and the next lowest bidder shall be retained
until a contract has been signed.
Member Corrigan seconded the motion for the
adoption of said resolution and upon a vote being taken
thereon, the following voted in favor thereof:
Ward, Duff, Corrigan, Finnegan and Mullery
and the following voted against the same: None
Whereupon said resolution was declared duly
passed and adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOIJNT)
I, the undersigned, being the duly qualified and
acting Clerk of the Village of Rosemount, Minnesota, DO
HEREBY CERTIFY that I have carefully compared the
attached and foregoing extract of minutes of a special
meeting of the Village Council of said Village held on
the 26th day of May, 1962, with the original on file in
my office, and the same is a full, true and complete
transcript therefrom in so far as the same relates to a
resolution ordering improvement and a resolution accept-
ing bid on such improvement.
WITNESS my hand as such Clerk and the corporate
seal of the Village this La day of June, 1962.
`Jilige Cler
EXTRACT OF MINUTES OF REGULAR MEETING CF THE
VILLAGE COUNCIL, VILLAGE OF ROSEr1OUNT
DAKOTA COUNTY, MINNESOT
HELD TUESDAY, JUNE 5, 1952
Pursuant to due call and notice thereof, a regular meeting cf the
Tillage Council of the Village of Rosemount, Minnesota, was duly called and
ield in the Council Chanbers in said Village on Tuesday, June 5, 19E2, at
7 :00 o'clock
The following members were present: Ward, Duff, Corrigan and
Finnegan,
and the following were absent: Mullerv.
Clerk Duff offered the following resolution and moved its adoption:
RESOLUTION ACCEPTING PETITION
AND ASKING FOR FEASIBILITY
REPORT
NOW THEREFORE, BE IT RESOLVED By the Village Council of the Village
of Rosemount, Minnesota, that the petition received by this Council for the
construction of curl and gutter, driveways and street surfacing on Marion Lane
in the Village be and hereby is accepted and ordered placed on file in the
records cf the Village, and that Banister Engineering Company, Consulting
Engineers, St. Paul, Minnesota, be and hereby is reouested to submit a Report
of Feasibility for these improvements.
The motion for the adoption of the foregoing resolution was duly
seconded by Mayor Ward, and upon vote being taken thereon all members present
voted in favor thereof.
Whereupon said resolution was declared duly passed and adopted.
Clerk Duff offered the following resolution and moved its adoption:
RESOLUTION ACCEPTING FEASIBILIT°
REPORT FOR I'1 °"cOVE'r1Ei•!TE ON ;'ANION
LANE
NOW THEREFORE, BE IT RESOLVED By the Village Council of the Village
Council of- the Village -of Rosemount, Minnesota, that the report of Banister Engi-
neering Company, advising this Council in a preliminary way that the construction
of curbing and gutter, driveway send street surfacing on Marion Lane in the Village
is feasible and can best be made as proposed at an estimated cost of 27,050.00
)e and is hereby accepted.
Upon second by Mayor Ward of the motion for the adoption cf the fore
:ing resolution all members present voted in favor thereof. Whereupon it was
;tared duly passed and adopted.
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June 5, 1962.
Meeting ca lled to odder by President Ward All members present excepting
Mullety.
The minutes of the regular meeting of May 2, 1962 were read and approved
as read.
On motion of Corrigan and second of Finnegan the following bills were
approved and ordered paid from their respective funds.
LIQUOR FUND
Northern States Power Co. 60.26
Peoples Natural Gas 33.17
H. J. Geraghty Agency- insurance 73.50
Gene Gustayson -paid outs 18.20
Coca -Cola Bottling Co. 55.45
Seven Up Bottling Co. 18.80
Old Dutch Foods 34.65
Hanson Beverage Co. 532.36
Concord Beverage Co. 1,285.13
Buckingham Beverage Co. 280.63
Medford Distributing Co. 76.10
Alcorn Beverage Co. 591.12
Internal Revenue retail liquor dealer 54.00
Internal Revenue- Amusement devices 20.00
Judge's Electric Appliance Co. 14.58
Burns Accounting Service 67.40
Liquor Control Commissioner 10.00
Northwest Linen Service 27.85
Minnesota- Wisconsin Truck Lines, Inc. 46.89
Ed. Phillips Sons Co. 2,111.77
Distillers Distributing Co. 6$5.53
Griggs, Cooper Co. 152.62
Qld Peoria, Inc. 165.41
Famous Brands, Inc. 649.54
McKesson Robbins 317.35
The National Cash Register Co. 5.50
Melady Paper Co. 33.5
Northwest Cigar Corp. 2 5.9 2
Fritz Wholesale Co. 105.65
GENERAL FUND
Ray Tousignant- police duty 18.36
Lystad's Exterminators 30.00
John Hawkins -extra police 36.72
Peoples Natural Gas -Hall 17.34
-Fire station 20.82
Central Telephone Co.,- Police 3.70
-Fire Station 16.85
Northern States Power Co.- Traffic lights 18.03
Hall 1.00
Street lights 334.17
Fire Station 6.47
Frank Kreitz -care of dump 43.75
Rays Wilding-tree removal 30.00
Dakota county Tribune proceedings and notices 81.80
Coast to Coast Stores 1.16
r
20
Carlsons Farm Supply grader repair
Paul Vorwerk Son Oil Co.
Fischer Construction Co.
McNamara Vivant Contracting Co.
Genz -Ryan Plumbing and Heating
Construction Bulletin
Norris Pederson -extra police
Beise Kennels
v
4.14
7.31
113.
2
865.50
15.00
36.72
40.00
On motion of Ward and second of Finnegan and upon prior approval of the
Planning Commission the applications of K. Strese and F. Wachter to build
garages were approved and ordered issued. Ayes were 4.
The application of B. Saari to add to and remodel his home on Cedar street
was approved on motion of Finnegan end second of Corrigan. Ayes were 4.
The Clerk opened and read the bids of the Bernier Motor Co. and Wilroy Co.,
Inc. for a squad car. On motion of Corrigan and second of Finnegan the bid
of Wilroy Co„ Inc. for $2,343.244 was accepted. Ayes were 4.
The Clerk read a letter and contract from Springsted, Inc. regarding Bond
Consulting services and on motion of Corrigan and second of Finnegan the
Mayor and the Clerk were authorized to sign the Contract. Ayes were 4.
On motion of Ward and seoond of Corrigan the Clerk was authorized to transfer
$2,343.44 from the Municipal Liquor Fund to the General Fund to pay for the
plaice car. Ayes werd 4.
The Clerk read a letter from Walter Strese relative to a permit for a house
trailer at the Pure Oil Station. The letter was referred to the Planning
Commission for their comments or action.
On motion of F 8101 Corrigan and second of Finnegan the applications for
beer and liquor licenses of the Americ:.n Legion Post and the Rose Bowl Cage
were approved and ordered issued. Ayes were 4.
The extract of Minutes of meeting of the Village Council of Rosemount,
Minnesota, held Juene 5, 1962 attached hereto are hereby made an offical
part of these minutes.
McMenomy reported on the Telephone Hearing held at Fairmont on April 18,
19 The Council decided that no further action would be advisable at
this time.
On motion of Corrigan and second of Finnegan the Mayor and the Clerk were
authorized to sign Ordinance #58,a Franchise with Peoples Natural Gas,
and ordered to have it published in the Dakota County Tribune. Ayes 4.
The Mayor read a letter from Governor Andersen relative to the Metropol-
itan Problems Committee and ordered the Clerks name place on the Governors
mailing lift to play a part in the formulation of policies regarding our
Metropolitan area.
The Mayor read a copy of a letter from James Gabiou, county engineer relative
to the improvement of the railway tracks on County road 11 in the Village
advising the RR that improvements were necessary.
There being no further business the meeting adjourned this 5th day of June,
1962.
Respectfully submitted, d.:. ilage Clerk
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, MINNESOTA, HELD June 11, 1962
Pursuant to due call and notice thereof, a special
meeting of the Village Council of the Village of Rosemount,
Minnesota, was duly ;:ailed and held at the Council Chambers
in said Village on the llth day of June, 1962, at 7:00 o'clock
P.M. CDST.
The following members were present:
Finnegan, Muilery and Duff
and the following members were absent:
Corrigan and Ward
Member Finnegan introduced the following resolution
and moved its adoption:
RESOLUTION RECEIVING PRELIMINARY REPORT
ON IMPROVEMENT
WHEREAS, a preliminary report has been prepared
by Banister Engineering Co. of St. Paul, consulting
engineers, with respect to the improvements described in
the notice of hearing hereinafter set forth, and
WHEREAS, said engineers have advised this Council
that the said improvements are feasible and should best
be made as proposed in the notice of public hearing herein-
after set forth,
NOW THEREFORE, BE IT RESOLVED by the Village Council
of the Village of Rosemount:
Said report is hereby accepted by the Council.
The motion for the adoption of the foregoing resolu-
tion was duly seconded by member Mullery, and upon a vote
being taken thereon the following voted in favor thereof:
Finnegan, Mullery and Duff
and the following voted against the same:
None.
Whereupon said resolution was declared duly
passed and adopted.
Whereupon member Duff introduced the following
resolution and moved its adoption:
RESOLUTION CALLING PUBLIC HEARING
ON IMPROVEMENT
WHEREAS, the Village Council deems it necessary
and expedient that the Village of Rosemount construct
the improvements set forth in the notice of hearing contained
herein in accordance with the engineer's report,
NOW THEREFORE, BE IT RESOLVED by the Village
Council of the Village of Rosemount, Minnesota:
1. A public hearing will be held at the
Village of Rosemount, Minnesota at the Council Chambers
on Monday, the 25th day of June, 1962 at 7:00 o'clock
P.M. (CDST) to consider said improvements.
2. The nature of the improvement, the estimated
cost thereof, and the area proposed to be assessed therefor,
are described in the form of Notice of Hearing hereinafter
set forth.
3. Said improvement if ordered shall be consolidated
with and become a part of Street Improvement of 1962.
4. The notice of public hearing shall be in
substantially the following form:
-2-
5. The Village Clerk is hereby authorized and
directed to cause notice of said hearing to be published
in the official Village newspaper. Said notice shall be
published twice and said publications shall be one week
apart and not less than three days shall elapse between
the date of the last publication and the date of hearing.
The Village Clerk is further directed to cause notice
on said improvement to be mailed to each property owner
affected thereby as required by M.S.A. 429.031.
The motion for the- adoption of the foregoing
resolution was duly seconded by member Mullery, and upon a
vote being taken thereon the following voted in favor thereof:
Finnegan, Mullery and Duff
and the following voted against the same:
None.
Whereupon said resolution was declared duly passed
and adopted.
STATE OF MINNESOTA
COUNTY OFD4KOTA
VILLAGE OF ROSEMOUNT
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Rosemount, Minnesota, DO HEREBY CERTIFY
that I have carefully compared the attached and foregoing ex-
tract of minutes of a special meeting of the Village Council
of the said Village held on June 11, 1962, with the original
thereof on file in my office and the same is a full, true
and complete transcript therefrom insofar as the same relates
to resolutions receiving preliminary report on improvement and
calling a public hearing thereon.
WITNESS my hand as such Clerk and the corporate seal
of the Village this day of 1962.
Seal)
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, MINNESOTA, HELD THE
25th DAY OF JUNE, 1962
Pursuant to due call and notice thereof, a special
meeting of the Village Council of the Village of Rosemount,
Minnesota, was duly called and held at the Council Chambers
on the 25th day of June, 1962 at 7:00 o'clock P.M. CDST.
The following members were present:
Finnegan, Mullery, Duff
Corrigan and Ward
and the following members were absent:
None.
Member Duff introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING IMPROVEMENT
AND DIRECTING ADVERTISEMENT FOR
BIDS
WHEREAS, a resolution of the Village Council
adopted the llth day of June, 1962 fixed a date for a
Council hearing on street improvements described in the
notice of hearing thereon, and
WHEREAS, 10 days published notice of the hearing
through two weekly publications of the required notice was
given and the hearing was held thereon on the 25th day of
June, 1962, and
WHEREAS, all persons present at said hearing
were given an opportunity to be heard thereon and no
objections to said improvement were made except as
follows:
Name of Objector Objection
N O N E
and,
WHERE &S, pursuant to resolution passed by this
Council on rn c_ /1 1962 the consulting engineers
have prepared and specifications for said improvements
and have presented such plans and specifications to the
Council for approval.
NOW THEREFORE, BE IT RESOLVED by the Village
Council of the Village of Rosemount, Minnesota:
1. Such plans and specifications, a copy of
which are attached hereto and made a part hereof, are
hereby approved and ordered placed on file in the office
of the Village Clerk.
2. The said improvement is hereby ordered as
described in the notice of hearing thereon.
3. The Village Clerk is hereby authorized and
directed to prepare and cause to be inserted in the
official newspaper (and in the construction bulletin)
an advertisement for bids upon the making of such improve-
ment under such approved plans and specifications. The adver-
tisement shall be published for at least days and shall
specify the work to be done and shall state that bids will
be publicly opened and considered by the Council at 7:00
P.M. CDST on July 16, 1962 at the Council Chambers in said
Village and that no bids will be considered unless sealed
and filed with the Clerk and accompanied by a cash deposit,
cashier's check or certified check payable to the Clerk
for h per cent of the amount of such bid.
The motion for the adoption of the foregoing resolution
wars •duly seconded by member Finnegan, and upon a vote being
takers thereon the following voted in favor thereof:
ail- it
and the following against the same:
Whereupon said resolution was declared duly passed and
adopted.
-2-
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOUNT
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Rosemount, Minnesota, DO HEREBY CERTIFY
that I have carefully compared the attached and foregoing extract
of minutes of a special meeting of the Village Council of the
said Village held on the 25th day of June, 1962, with the
original thereof on file in my office, and the same is a full,
true and complete transcript therefrom insofar as the same
relates to a resolution ordering improvement and directing
advertisement for bids.
WITNESS my hand as such Clerk and the corporate seal
of the Village this 3,$- day of t 1962.
(Seal)
-3-
cx%L Vr A
Village3 Clerldl, Vil 'age of Rosemount
Minnesota
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 11, 1962.
Meeting called to order by Acting President Duff, all members were present
excepting Ward and Corrigan.
The Extract of Mina es of Meeting of the Village Council of the Village of
Rosemount, Minnesota, Held June 11, 1962 attached hereto are hereby made an
official Part of these minutes.
On motion of Corrigan and second of Finnegan the Council approved the pur-
chase of a 15 Watt 2 -way radio at an installed price of $481.00. Included
in this agreement was the maintenance of the radio which would be billed on
a monthly basis. Ayes were 4.
On motion of Duff and second of Mullery the Council authorized the Clerk to
transfer $481.00 from the Iiquor Fund to the General Fund to cover the cost
of the police radio. Ayes were 4.
There being no further business the meeting adjourned this llth day of June,
1962.
R spectfully submitted,
8
Vil age erk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 25, 1962.
Meeting was called to order by President Ward, all members were present.
The extract of Minutes of Meeting of the Village Council of the Village of
Rosemount, Minnesota, held June 25, 1962 me attached hereto is hereby made
Y36d7C]6ESifIEIY an offieial dart of these minutes.
On motion of Ward and second of Finnegan the Council granted the J.C.'s per-
mission to hold a public dance on July 21, 1962. Ayes were 5.
O motion of Ward and second of Corrigan the application of Grt }f Brothers
Cooperage Corp. to build and industrial building was approved and ordered
issued. Ayes were 5.
On motion of Finnegan and second of Corrigan the application of John
Degievanni to build a garage was approved and ordered issued. Ayes were 5.
The Clerk read ax letter from the Justice of the Peace and it was ordered
placed on file.
There being no further business the meeting adjourned this 25th day of
June, 1962.
Respectfully submitted,
1
)Ad
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held July 3, 1962.
Meeeting called to order by President Ward, all members were presnet.
The minutes of the May 25, 1962 meeting and the minutes of the regular meet-
ing held June 5, 1962 were read and approved as read. The minutes of the
special meetings of May 7, May 28 and June were to be read at the next reg-
ular meeting.
On motion of Corrigan and second of Finnegan the Council approved the follow
ink bills and ordered them paid from their respective funds.
GENERAL FUND
George McDonough grader repairs 15.00
John Hawkins -extra police 54.05
Dakota County Tribune Hearings and proceedings 48.40
Peoples Natural Gas -Hall 2.58
-Fire Station 9.51
R. F. Sieckert -extra time 36.00
Frank Krietz -care of dump 50.00
Central Telephone Co.- Police 4 4 5
-Fire 17.35
Northern States Power Co. -Hall 1.00
-Fire Station 5.62
Traffic lights 20.07
Street lights 334.17
Toombs Insuracne agency Workmen's Compensation 8.71
Ratzlaff Service -Oil for grader 10.40
Duane Zimmerman -extra police 15.36
Rod Boyd -extra police 30.72
City of Hastings sweeping streets 11.00
N Pederson -extra time 30.72
Banister Engineering Co- engineering services 1,820.40
McMenomy and Hertogs -legal services 9/1/ 6/30/62 675.00
LIQUOR FUND
Northern States Power Co. 76.13
Peoples Natural Gas 16.12
Gene Gustayson -paid outs 31.06
Coca -Cola Bottling Co. 40.85
Seven Up Bottling Co. 24.40
Buckingham Beverage Co. 243.92
Medford Distributing Co. 72.75
Alcorn Beverage Co. 568.68
Concord Beverage Co. 1,307.81
Hansen Beverage Co. 417.68
014 Dutch Foods 27.90
Burns Accounting Service 68.08
Toombs Insurance Agency Liquor Store Contents 168.22
Northwest L Service 2 5.92
Griggs, Cooper Co. 511.32
Lynn Johnson Co., I 127.51
Minnesota Wisconsin Truck Lines, Inc. 51.12
Murphy Motor Breight Lines, Inc. 3.00
Melady Paper Co. 24.99
Famous Brands, Inc. 112.51
Distillers Distributing Co. 991.25
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, DAKOTA COUNTY, MINNESOTA, HELD
JULY 3rd, 1962
Pursuant to due call and notice thereof a regular
meeting of the Village Council of the Village of Rosemount was
duly called and held at the Council Chambers in said Village
on Jul;; 3rd, 1962 at 7:30 o'clock P.M. (CDST).
The following members were present:
Ward, Duff, Corrigan, Finnegan, and Mullery,
and the following were absent:
None.
Member Ward introduced the following resolution
and moved its adoption:
RESOLUTION AUTHORIZING THE ISSUANCE
OF $160,000 IMPROVEMENT BONDS OF 1962
WHEREAS, the Village Council deems it necessary and
expedient to construct street improvements consisting of
grading, base, bitumimous surfacing, curb and gutter and
storm sewer,
NOW THEREFORE, BE IT RESOLVED by the Village Council
of the Village of Rosemount as follows:
1. It is hereby found, determined and declared
that it is necessary and expedient that the Village issue
its negotiable coupon general obligation bonds in the amount
of $16o,000 to provide funds to pay the costs of the construction
of the street improvements hereinabove described.
2. This Council shall meet at the time and place speci-
fied in the form of notice included in paragraph 3 hereof for
the purpose of opening and considering sealed bids for and
awarding the sale of $i6o,00o Improvement Bonds of 1962.
3. The Village Clerk is hereby authorized and directed
to cause not less than 10 days notice of the time, place and
purpose of said meeting to be published in the official news-
paper and in Commercial West in thenanner provided by law,
which notice shall be in substantially the following form:
-2-
NOTICE IS GIVEN THAT THESE BONDS WILL BE OFFERED FOR SALE ACCORDING
TO THE FOLLOWING TERMS:
TIME AND PLACE:
TYPE OF BOND:
PURPOSE:
DATE OF BONDS:
INTEREST PAYMENTS:
REDEMPTION:
PAYING AGENT: BIDDER'S DISCRETION.
DELIVERY:
NOTICE OF BOND SALE
$160,000
IMPROVEMENT BONDS OF 1962
VILLAGE OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
.JULY 30, 1962 (MONDAY), 7:30 P.M., COST,
VILLAGE HALL AT ROSEMOUNT.
NEGOTIABLE COUPON, GENERAL OBLIGATION.
$1 ,000 EACH.
LOCAL IMPROVEMENTS.
AUGUST 1, 1962.
AUGUST 1. 1963 AND FEBRUARY 1 AND
AUGUST 1, THEREAFTER.
MATURITIES: FEBRUARY 1, IN THE YEARS AND AMOUNTS AS
FOLLOWS:
$10,000 1964 -69
$15,000 1970
$10,000 1971 -76
$15,000 1977
$10,000 1978
ALL DATES INCLUSIVE.
ALL BONDS MATURING AFTER FEBRUARY 1, 1974,
AT THE OPTION OF THE ISSUER, SHALL BE SUB-
JECT TO PRIOR PAYMENT IN INVERSE ORDER OF
SERIAL NUMBERS ON THAT DATE AND ANY INTEREST
PAYMENT PATE THEREAFTER, AT A PRICE OF 102
AND ACCRUED INTEREST.
40 DAYS AFTER AWARD SUBJECT TO APPROVINfj LEGAL
OPINION OF MESSRS. BRIGGS AND MORGAN OF ST.
PAUL, MINNESOTA. BOND PRINTING AND LEGAL
OPINION WILL BE PAID FOR BY THE ISSUER AND
DELIVERY WILL BE ANYWHERE WITHOUT COST TO THE
PURCHASER. LEGAL OPINION WILL BE PRINTED ON
THE BONDS.
TYPE OF BID:
RATES:
AWARD:
DATED 3 JuLY, 1962.
SEALED ONLY AND MUST BE FILED WITH THE UNDER-
SIGNED PRIOR TO TIME OF SALE, TOGETHER WITH A
CERTIFIED OR CASHIERS CHECK IN THE AMOUNT OF
53,200, PAYABLE TO THE ORDER OF THE TREASURER
OF THE ISSUER, TO BE FORFEITED AS LIQUIDATED
DAMAGES IF BIDDER FAILS TO COMPLY WITH
ACCEPTED BID.
ALL RATES AND COMBINATION OF RATES MUST BE IN
INTEGRAL MULTIPLES OF ONE-FOURTH OR ONE -TENTH
OF 1 q AND MAY NOT EXCEED 6% PER ANNUM. ADDI-
TIONAL COUPONS MAY BE USED, BUT MAY NOT EXCEED
53,200 IN TOTAL. AMOUNT,
AWARD WILL BE MADE SOLELY ON THE BASIS OF LOW-
EST DOLLAR INTEREST COST.
THE ISSUER RESERVES THE RIGHT TO REJECT ANY AND ALL BIDS, TO WAIVE INFOR
MALITIES AND TO ADJOURN THE SALE.
BY ORDER OF THE VILLAGE COUNCIL
(s) EUGENE J DUFF
VILLAGE CLERK
ROSEMOUNT, M INNESOTA
4. Each and all of the tetras and provisions of the
foregoing Notice of Bond Sale are hereby adopted as the terms
and conditions of said bonds, and the sale thereof.
The motion for the adoption of the foregoing resolution
was duly seconded by member Finnegan and upon the same being
put to the meeting the following voted in favor thereof:
and the following voted against the same:
None.
Whereupon said resolution was declared duly passed
and adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOUNT
(Seal)
Gl,
I, the undersigned, being the duly qualified and acting
Clerk of said Village, DO HEREBY CERTIFY that I have carefully
compared the attached and foregoing extract of minutes with the
original thereof in my office, and the foregoing is a full, true
and correct transcript of the minutes of a meeting of the Village
Council duly called and held on the date therein indicated so
far as the same relates to the issuance by the Village of $160,000
Improvement Bonds of 1962.
WITNESS my hand as such Clerk and the Village seal this
day of 1962.
Village Clerk
Ed. Phillips Sans Co.
Fritz Wholesale Co.
42.746.03
74.07
On motion ofCorrigan and second of Mullery the applications of Cecelial-. Ahern
and Duffy Brothers for licenses to sell nen- intoxicating Malt liquors were
unanimously approved by the Council.
The extract of the Minutes of meeting of the Village Council of the Village
of Rosemount, Minnesota, held the 3rd day of July, 1962 attached hereto are
hereby math an official part Of these minutes.
On motion of Ward and second of Finnegan the Council unanimously approved
Ordinance number 59, an ordinance annexing certain lands to the Village.
McMenomy gave the Council a report on the progress of the incorporation of
the Fire Department Relief Association.
There being ne further business the meeting was adjourned this 3rd day of
July, 1962.
Respectfully submitted,
a
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held July 10, 1962.
Meeting called to drder by President Ward, all members present.
On motion of Ward and second of Finnegan the Council unanimously a eed to
open bids for the
C l.. 2-- 4 2.--at y r c-c-ii as k z e s c
On motion of Corrigan and second of Mullery the application of Victor Strese to
build a boat house and John Balkowitech to build a garage were approved and ordered
issued. Ayes were 5.
On motion of Ward and second of Finnegan the Clerk was authorized to write a check
to the County Assessors Office for $12.00 to cover the cost pf preparing a duplicate
tax roll for the Council. Ayes were 5.
There being no further business the meeting adjourned this 16th day of July, 1962.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held July 23, 1962.
Meeting called to order by President Ward, all members were present.
The Clerk opened and read publicly the bids for the improvement of the wouthwest
sector and Marion Lane. After checking by Mr. Price of Banister Engineering Co.
and upon notion of Ward and second of Finnegan the unanimously agreed to award
the Contract to Bituminous Surface Treating Co., of Inver Grove on their alternate
bid of $61,516.eo.
The Clerk read the minutes of the Planning Commission meeting held July 17, 1962.
On motion of Finnegan and second of Corrigan the Council unanimously agreed to
zone the north 38 ft. of Lots 14 and 15, Auditors Subdivision number fl from
residential to Commercial. Ayes were 5.
On motion of Mullery and second of Finnegan the Council approved the application
of Neil Harpster to build a garage and patio. Ayes were 5.
There being no further business the meeting adjourned this 23rd, day of July, 1962.
R submitted,
L
VILIAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held July 30, 1962.
Meeting called to order by Acting Mayor Duff, all members were presnet excepting
Ward, and Mullery.
The Extract of Minutes of meeting of the Village Council of the Village of
Rosemount, Minnesota held July 30, 1962 attached hereto are hereby made an official
part of these minutes.
Respectfully submitted,
Village Clerk
I
EXTRACT OF MINUTES OF MEETING OF THE VILLAGE
COUNCIL OF THE VILLAGE OF ROSEMOUNT, MINNESOTA
HELD JULY 30, 1962
Pursuant to due call and notice thereof a special
meeting of the Village Council of the Village of ROaemcunt,
Dakota County, Minnesota, was duly held at the Council Chambers
in the Village Hall in said Village on July 30, 1962, at 7:30
o'clock F.M. CDST for the purpose of opening and considering
bids for and awarding the sale of $160,000 Improvement Bonds
of 1962 of said Village.
The following members of the Council were present:
Eugene J. Duff, T. J. Corrigan, P. F. Finnegan
and the following were absent: George Ward and Francis Mullery
The Clerk presented affidavits showing publication of
notice of call for bids on $160,000 Improvement Bonds of 1962 of
the Village, for which bids were to be received at this meeting,
in accordance with the resolution adopted by the Village Council
on July 3rd 1962. Said affidavits were examined, found to comply
with the provisions of Minnesota Statutes, Chapter 475, and
were approved and ordered placed on file.
The Council proceeded to receive and open bids for the
sale of said bonds. The following bids were received:
Bidder
Net
Interest Rate Premium Interest Cost
(See next page)
BIDDER
MANNHEIMER EGAN, INC.
HAROLD E. WOOD AND CO.
SHAUGHNESSY AND CO.
ALL OF ST. PAUL, MINN.
E. J. PRESCOTT AND CO.
KALMAN AND COMPANY, INC.
BOTH OF MINNEAPOLIS. MINN.
JURAN AND MOODY, INC.
ST. PAUL, MINNESOTA
ALLISON WILLIAMS COMPANY
M. DA IN AND COMPANY, INC.
PIPER, JAFFRAY AND HOPWOOD
ALL OF MINNEAPOLIS, MINN.
INTEREST RATE PREMIUM
3,00%
3.40%
3,60%
3.70%
3.80%
PLUS 1
2.70`
3,10%
3.50%
3.80%
PLUS 1
1964 -70 -0-
1971-73
1974 -75
1976
1977 -78
.10% ON ALL
BONDS FROM 2 -1 -63
To 2 -1 -64
1964 67 -0-
1968-71
1972 -74
1975 -78
,90% ON ALL
BONDS FROM 10-1-62
TO 8-1-63
3.00% 1964 67 -0-
3,30% 1968 -70
3,50% 1971 -73
3.60% 1974 -76
4,00% 1977 -78
PLUS 1 5O% ON ALL
BONDS FROM 10 1 62
TO 2 -1 -64
NET
INTEREST COST
$49,815.00
(3.59675%x)
$50,675.30
(3.65889
$53,597.50
(3.8699
The Council then proceeded to consider such bids. After
the bids had been considered and discussed, member puff
introduced the following resolution and moved its adoption:
BE IT RESOLVED, by the Council of the Village of Rosemount,
Minnesota, as follows:
1. That the bid of MANNHETMER -EGAN INC. St. Paul,Minn.,
to purchase $160,000 Improvement Bonds of 1962 of this Village ana
to pay therefor the sum of $160,000 fxxxa cxpmecQdxwpc?Xxxxxxxxxx)xxx
is hereby found, deteimined anddeclareci to be the most favorable
bid received and is hereby accepted and said bonds are hereby
awarded to said bidder. The Village Clerk is directed to retain
the deposit of said bidder and to forthwith return the good faith
checks or drafts to the unsuccessful bidders. Said bonds shall
be payable as to principal and interest at the Richfield Bank
Trust Company, in Richfield Minnesota.
2. The $160,000 negotiable coupon general obligation
bonds of the Village shall be dated August 1, 1962 and shall be
issued forthwith. Said bonds shall be 160 in number and numbered
from 1 to 160, both inclusive, in the denomination of $1,000
each. Said bonds shall mature serially, lowest numbers first,
on February 1, as follows:
$10,000 in each of the years 1964 to 1969,
both inclusive;
$15,000 in the year 1970
10,000 in each of the years 1971 to 1976,
both inclusive;
515,000 in the year 1977; and
510,000 in the year 1978.
3. The bonds of said issue maturing in the years and
bearing the serial numbers set forth below shall bear interest
payable August 1, 1963, and semiannually thereafter on February
1 and August 1 of each year at the respective rates per annum
set opposite said maturity years and serial numbers:
Maturity Years
1964 1970
1971 1973
1974 1975
1976
1977 1978
A RESOLUTION ACCEPTING BID ON SALE OF
$160,000 IMPROVEMENT BONDS OF 1962,
PROVIDING FOR THEIR, ISSUANCE, AND
LEVYING A TAX FOR THE PAYMENT THEREOF
Serial Numbers Interest Rate
1 75
76 105
106 125 126 160
3.00%
3.40%
3.60%
3.70%
3.80%
Plus additional interest at the rate of one and ten hundredths
per cent (1,10%) per annum on all bonds from February 1, 1963
to February 1. 1964, p ayable August 1. 1963 and February 1,1964,
4. All bonds maturing in the years 1g75 to 1975, both
inclusive (being bonds numbered 116 to 160, both inclusive)
are subject to redemption and prior payment at the option of the
Village in inverse order of their serial numbers on February 1,
1974 and on any interest payment date thereafter at a price of
par and accrued interest plus a premium of $20.00.
5. The bonds and interest coupons to be issued hereunder
shall be in substantially the following form:
No.
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOUNT
IMPROVEMENT BOND OF 1962
1,00
KNOW ALL MEN BY THESE PRESENTS that the Village of
Rosemount, Dakota County, Minnesota, certifies that it is in-
debted and for value received promises to pay to bearer, the
sum of
ONE THOUSAND DOLLARS
on the first day of February, 19 and to pay interest thereon
from the date hereof until the principal is paid, at the rate of
per cent per annum, payable on the first
day of August, 1963, and semiannually thereafter on the first day
of February and the first day of August in each year, plus
additional interest at the rate of one and ten hundredths
per cent (1.10%) per annum from F I 1963 to
February 1, 1964. payable August 1, 1'.. an e.ruary 1, 19$4,
in accordance with and upon presentation and surrender of, the
interest coupons hereto attached which are in two sets, one rep-
resenting interest at the rate of per
cent per annum from the date hereof to maturity, and
the other representing additional interest at the rate of
one and ten hundredths per cent (1,10%) per annum for the
period February 1, 1963 to February 1 1964
Both principal and interest are payable at the Richfield Bank
8 Trust Comnanv. in Richfield
Minnesota in any coin or currency of the United States of America
which at the time of payment is legal tender for public and pri-
vate debts.
All bonds maturing in the years 1975 to 1978, both
inclusive (being bonds numbered 116 to 160, both inclusive),
are subject to redemption and prior payment at the option of
the Village in inverse order of their serial numbers on February
1, 1974 and on any interest payment date thereafter at a price
of par and accrued interest plus a premium of $20.00. Thirty
days prior notice of redemption shall in each case be given to
the bank where said bonds are payable and to the last known
holder. Holders desiring to receive such notice must register
their names, addresses and bond numbers with the Village Clerk.
This bond is one of an issue in the total principal
amount of $160,000, all of like date and tenor, except as to
maturity, interest rate and redemption privilege, which bond
has been issued pursuant to and in full conformity with the
Constitution and laws of the State of Minnesota for the purpose
of providing money for street improvements in the Village and
is payable out of the Improvement Bonds of 1962 Fund of the
Village. This bond constitutes a general obligation of the
Village and to provide moneys for the prompt and full payment
of said principal and interest when the same become due the full
faith and credit of said Village have been and are hereby
irrevocably pledged.
IT IS HEREBY CERTIFIED AND RECITED that all acts, con-
ditions and things required by the Constitution and laws of the
State of Minnesota, to be done, to happen, and to be performed
precedent to and in the issuance of this bond, have been done,
have happened and have been performed, in regular and due form,
time and manner as required by law, and this bond together with
all other debts of the Village outstanding on the date hereof and
the date of its actual issuance and delivery does not exceed any
constitutional or statutory limitation of indebtedness.
IN WITNESS WHEREOF, the Village of Rosemount, Dakota
County, Minnesota, by its Village Council has caused this bond to
be executed in its behalf by the signatures of the Mayor and
the Village Clerk and the corporate seal to be hereunto affixed,
and has caused the interest coupons to be executed and authen-
ticated by the facsimile signatures of said officers, all as
of August 1, 1962.
No.
Village Clerk
On the first day of
of Rosemount, Dakota County,
the Richfield Bank Trust
Minnesota, the amount shown
Improvement Bond of 1962 No.
(Form of Coupon)
Mayor
August (February), 19, the Village
Minnesota, will pay to bearer at
Company, in Richfield
hereon for interest then due on its
dated August 1, 1962.
(Facsimile Signature) (Facsimile Signature)
Village Clerk Mayor
6. The Village Clerk is directed to cause said bonds
to be prepared and the Mayor and Clerk are authorized and directed
to execute the same and to cause the said coupons to be executed
and authenticated by the printed, engraved, or lithographed
facsimile signatures of said officers.
7. The said bonds when so prepared and executed shall
be delivered by the Treasurer to the purchaser thereof upon
receipt of the purchase price, and the said purchaser shall not
be obliged to see to the proper application thereof.
8. There is hereby created a special fund to be designated
"Improvement Bonds of 1962 Fund" to be held and administered by
the Village Treasurer separate and apart from all other funds of
the Village. Said fund shall be maintained in the manner herein
specified until all of the bonds herein authorized and the in-
terest thereon have been fully paid. In said fund there shall
be maintained two separate accounts, to be designated as the
"Construction Account" and the "Sinking Fund Account respectively.
The proceeds of the sale of the bonds herein authorized, less
accrued interest received thereon, shall be credited to the
Construction Account, from which there shall be paid all costs
and expenses of making said improvement including the costs of
-5-
1
construction contracts heretofore let and all other costs
incurred and to be incurred and the moneys in said account
shall be used for no other purpose, provided that if upon
completion of said improvement there shall remain any un-
expended balance in said Construction Account, such balance
may be transferred by the Council to the fund of any other
improvement instituted pursuant to M.S.A. 429. There shall
be credited to the Sinking Fund Account all collections of
special assessments and taxes herein levied, all accrued
interest received upon delivery of said bonds and all funds
remaining in said Construction Account after completion of
the improvements and payment of the costs thereof not so
transferred to the fund of another improvement. The Sinking
Fund Account shall be used solely to pay principal and in-
terest on the bonds issued hereunder.
9. It is hereby determined that xxxkaexxxfl l*x 100%
of the cost of said improvements shall be paid by special assess-
ments to be levied against every assessable lot, piece, and
parcel of land benefited by the said improvements. The Village
hereby covenants and agrees that it will do and perform, as
soon as they may be done, all acts and things necessary for
the final and valid levy of such special assessments, and in
the event that any such assessment be at any time held invalid
with respect to any lot, piece or parcel of land, due to any
error, defect or irregularity in any action or proceedings
taken or to be taken by the Village or this Council or any of
the Village officers or employees, either in the making of such
assessment or in the performance of any condition precedent
thereot, the Village and this Council will forthwith do all
such further acts and take all such further proceedings as may
be required by law to make such assessment a valid and binding
lien upon such property. Said assessments shall be payable
in 20 equal, consecutive, annual installments, the first
of said installments to be payable with general taxes for the
year 1962, collectible with such taxes during the year 19 6a
To the first installment there shall be added interest at the
rate of 6 per annum on the entire assessment from the
date of the resolution levying the assessment until December
31, 1963. To each subsequent installment there shall be added
interest at said rate for one year on all unpaid installments.
10. To provide moneys for the payment of said principal
and interest there is hereby levied upon all of the taxable prop-
erty in the Village a direct general annual ad valorem tax,
which shall be spread upon the tax rolls and collected with and
as part of, other general property taxes in said Village for the
years and in the amounts as follows:
Year Amount Year Amount
1962
1963
1964
1965
1966
1967
1968
N 0 N E
1969
1970
1G71 N 0 N E
1972
1973
1974
1975
1976
Said tax shall be irrepealable as long as any of said
bonds are outstanding and unpaid, provided that the Village
reserves the right and power to reduce the levies in the
manner and to the extent permitted by Sec. 475.61(3) M.S.A.
For the prompt and full payment of the principal and
interest on said bonds as the same respectively become due,
the full faith, credit and taxing powers of the Village shall
be and are hereby irrevocably pledged.
11. The Village Clerk is hereby directed to file a
certified copy of this resolution with the County Auditor of
Dakota County, Minnesota, together with such other information
as he shall require, and to obtain from said Auditor his cer-
tificate that said bonds have been entered in the said Auditor's
Bond Register .AX1XX XIIM XI '1XX}[X
12. The officers of the Village are hereby authorized
and directed to prepare and furnish to the purchaser of said
bonds and to the attorneys approving the legality of the
issuance thereof, certified copies of all proceedings and records
of the Village relating to said bonds and to the financial con-
dition and affairs of the Village, and such other affidavits,
certificates and information as are required to show the facts
relating to the legality and marketability of said bonds as the
same appear from the books and records under their custody and
control or as otherwise known to them, and all such certified
copies, certificates and affidavits, including any heretofore
furnished, shall be deemed representations of the Village as to
-7-
the facts recited therein.
The motion for the adoption of the foregoing resolution
was duly seconded by member Finnegan and upon vote being
taken thereon the following voted in favor thereof:
Duff, Corrigan and Finnegan
and the following voted against tte same: None
adopted.
Whereupon said resolution was declared duly passed and
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOUNT
I, the undersigned, being the duly qualified and
acting Clerk of the Village of Rosemount, DO HEREBY CERTIFY
that I have compared the attached and foregoing extract of
minutes with the original thereof on file in my office, and that
the same is a full, true and complete transcript of the minutes
of a meeting of the Village Council of said Village duly called
and held on the date therein indicated, insofar as such minutes
relate to the opening and considering bids for, and awarding the
sale of, $160,000 Improvement Bonds of 1962 of the Village.
WITNESS my hand and the seal of said Village this
day of August 1962.
(Seal)
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held August 7, 1962.
Meeting called to order by President Ward, all members present.
The minutes of the May and June special meetings and the July regular and special
meetings were read and approved as read.
On motion of Carrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds. Ayes were 5.
GENERAL FUND
Newman's Specialized car Service 4 .85
R. F. Sieckert -extra time 33.75
Edward L. Warweg- assessor salary 490.00
Peoples Natural Gas Hall 2.57
Fire Station 4 .5 2
Central Telephone Co.- Police 5Q05
Fire Station. 16.85
John Hawkins -extra police 55.05
Dakota County Tribune 75.10
Norris Pederson -extra time 18.36
H. J. Geraghty Agency- Parking let insurance 35.
rent of parking lot 80.00
Lampert Yards supplies 4 .5 0
State of Minnesota -cppy of new statutes 40.00
McNamara Vivant Contracting Co.- blacktop 13.75
H. J. Geraghty Agency- police car insurance 92.69
Strese Pure oil Co. 1 2 5
Leggue of Minnesota Municipalities -dues 78.00
Conctruction Bulletin- advertisement for aids 14.20
Goodwin Joss Laboratories 10.00
Corcoran Hardware Implement Co.- Marking paint 41.65
LIQUOR STORE FUND
Peoples Natural Gas 5.99
H. J.Geraghty Agency -stock and fixtures 112.15
Griggs, Cooper Co. 4 77.3 4
Ed. Phillips Sens Co. 276.17
Distillers L istributing Co. 1035.77
John Hawkins 3
McKesson Robbins 265.80
Utilities Commission 155.95
Judges Electric appliance 6.00
Concord Beverage Co. 1056.42
Seven Up Bottling Co. 5.00
Old Dutch nods 36.90
Coca -Cola Bottling Co. 73.15
Hanson Beverage Co. 621.26
Alcorn Beverage Co. 848.64
Famous Brands, Inc. 2
Northwest Cigar Corp. 8.80
Minnesota- Wisconsin Truck Lines 27.35
Buckingham Beverage Co. 23
Medford Distributing Co. 37.55
Burns Accounting Service 66.55
J. P. Fritz Wholsesaie 93.02
Northwest Linen Service
27
28
On motion of Duff and second of Finnegan the Council zpp unanimously approved the
issuance of a trailer license to Walter Strese for the period of one year to cover
one trailer to be parked on the premises of the Pure Oil Co. in Rosemount,
On motion of Duef and second of Mullery Change Order No. 1 with the Bituminous
Surfacing Treating Co. was approved and the Mayor and the Clerk were authorized
to sign same. Ayes were 5.
Acting on a letter from the Rosemount Jaycess the Mayor appointed Eldon Kvam to
serve on the Planning Commission. On moiton of Duff and second of Finnegan the
Council unanimously approved the appointment.
A letter from American Legion Post 65 was read by the Clerk regarding the starting
of a Municipal park. No action was taken at this time, but the Mayor asked the
members of the Council to give this matter some thought and also to be prepared
to appoint a Park Commission in the near future.
On motion of Ward and second of Corrigan the Council unanimously approved thatthe
Clerk write a letter of appreication to the Rosemount Jaycees regarding their
cleanup and paintup campairn. Ayes were 5.
On motion of Duff and second of Corrigan the Council approved the purchase of a
public adrees system instead of a siren in the Village Police car. Ayes were 5.
On motion of Duff and second of Ward the Council approved the hiring of Mike
Kelly to install new sidewalks on the South side of John Street from the tennis
Courts to Hyland Avenue. Cost to be .50 cents per square foot. Ayes were 5.
The Council agreed to have the Village Attorney review the tentative zoning
ordinance and to meet with the members of the Planning '-ommis.ion relative to
setting a date for public hearings.
There being no further Easiness the meeting adjourned this 7th day of August, 1962
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held September 4, 1962.
Meeting called to order by President Ward, all members were present.
The minutes of the August meetings were read and approved as read.
On motion of Corrigan an:+ secodd of Finnegan the following bills were approved and
ordered paid from their respective funds.
LIQUOR SCORE FUND
Minnesota Municipal Liquor Stores Association,
Northern States power Co.
Peoples Natural Gas Co.
Concord Beverage Co.
Hanson Beverage Co.
Seven Up Bottling Co.
Coca -Cola Bottling Co.
Old Dutch Foods
Buckingham Beverage Co.
Medford 'distributing Co.
Alcorn Beverage Co.
Judges! Flectttc Appliance Co.
Burns Accounting service
Gene Gustayson -paid out
Minnesota Wiaaensin Tnuck Lines, Inc.
Northwest Linen Service
Distillers Distributing Co.
Ed. Phillips 4 Sons Co.
Old Peoria, Inc.
McKesson Robbins
Fritz Wholesale Co.
Northwest Cigar Corp.
I
15.00
83.17
4 .73
1402.86
39
49.80
4 8.75
35.25
287.23
15.70
4 79.50
18.75
67.40
43.18
28.54
26.94
896.28
977.21
4 35.57
284.96
82.85
25.92
GENERAL FUND
George Koehnen -care of dump 20.00
laying floor at Hall 29.75
Frank Kreitz -care of dump 20.00
The First State Bank -lock box rent 4.00
Peoples Natural Gas -Fire Department 3.89
-Hall 2.09
Northers States Power Cc.- Traffic light 18.30
Hall 1.00
Fire Department 4.88
Street Lights 334.17
Dakota County Tribune Minutes 16.60
John Hawkins -extra police 51.49
Vorwerk's Texaco -gas for police car 26.68
Strese Pure Oil 3.87
Melby Landscaping grading at dump 28.00
Phils Body Shop painting police ear 12.50
Ray's Welding- cutting in old jail 6.00
Norris Pederson -extra time 15.36
J. Santiago -extra police 38.40
Rod Boyd -extra police 107.52
James E. Statts-extra police 30.72
Duane A. Zimmerman -extra police 15.36
'2 9
Miller Davis Company- traffic tickets
Banister Engineering Co. -sewer survey
Street improvement of 1962
Bituminous Surface Treating Company
Bituminous Surface Treating Company
Solberg Construction Co.
$2 2.93
X5,776.00
27,965.00
34,830.00
5,808.90
On motion of Ward and second of Corrigan the Council unanimously approved change
order number 1 with Bituminous Surface Treating company for the installation of
bituminous curb at a cost of $.60 per foot.
The Clerk read'a report from the Banister Engineering Col relative to the selec-
tion of a school site.
On motion of Ward and second of Finnegan the following building permit applications
were unanimously approved and ordered issued.
Walsh addition to home t 12 x14
Duffy adition to garage 6 x 14
Galdonik 16 x 22 garage.
The permit of Joseph Gavin to build a model house was'withheld until the council
could meett with him and discuss street construction in his new addition.
The Council received a letter from the Rosemount Excatation Co. requesting per-
mission to use the Village street to conduct their buseness. On motion of Ward
and second of Mullery the blanket use of Village streets was not accepted by the
Council. Ayes were 5.
The Mayor set the evening of September 10, 1962 for two special meetings. The
first at 7:00 PM in relation to the application of J. Gavins addition and the
second to be held at 8:00 PM with the Fire Department to discuss financine the
newly created Fire Department relief Association.
R E S O L U T I O N
Motion by Ward, seconded by Finnegan, and unanimously passed that the
petition of Rosemount Methodist Church for vacation of Street be accepted, that
a hearing on said petition be set for October 2nd, 1962m at eiteht o'clock PM
and that the Village Clerk be directed to prepare published and posted notice
pursuant to law.
NOTICE OF HEARING ON PETITION FOR VACATION OF STREET
IN P? VILL1GEOF ROSEMOUNT, DAKOTA,COUNTY, MINNESOTA
TO WHOM IT MAY'CONCERN:
NOTICE IS HEREBY GIVEN, that the Village Council of the Village of Rose-
mount, Dakota County, Minnesota, will meet at the Village Hall of said Village
at eigh t o'clockp.m., on October 2nd, 1962, to consider a petition addressed
to said Village Council to vacate the following described street in said
Village pursuant to Minnesota Statute Chapter 412.851:
All that part of Lot Thirteen (13), Auditor's Sub-
division #27 to the Village or Rosemount, described
as follows: Commencing at a point on the West line
of said lot 13, 467.52 feet South of the Northwest
corner of said lot 13, running thence East 516.06 feet,
to the east line of said lot 13, thence South along
the East line of said lot 13 60 feet thence West 'West
N orth 6 along the the
West line of line a
of saidlot lot
l$ 60fet thence
to
1
1
to the point of beginning, Dakota County, Minnesota.
Such persons as desire to be heard with reference to the petition for
vacation of said street will be heard at this meeting.
Dated at Rosemount, Minnesota, this 4th day of September, 1962.
Respectfully submitted,
1
Vill. Cl ►r./
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
There being no further businnes the meeting adjourned this 4th day of September,
1962.
R osect£ully submitted,
Vi
''inutes of special meeting held September 10, 1962.
Meeting called to order by President Ward, all members present.
Also present were Mr$,J. Leidner, Mr. Mrs. Ed. Gruber and Mr. Joseph Gavin.
After a discussion relative to the respontibility for improvement of Marion
Lane it mutually agreed by all present that Joseph Ga vin would pay assessments
for twenty two feet on each side of the Street. (120 fee at the beginning
of the new addition)
On motion of Ward the application for a building permit of J. E. Corcoran
was approved second by Corrigan. Ayes were 5.
On motion of Ward and second of Finnegan the Clerk was instructed to transfer
$5,7 from the Liquor Fund to the General Fund to cover the cost of hating
the Banister Engineering Co. prepare feasibility and preliminary plans di of
alternate routes for sanitgry sewer pland. Ayes were 5.
There being no further business the meeting adjourned this 10th day of
September 1962.
31
t7
Avd
Village of ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held October 2, 196
Meeting called to order by President Ward, all members were present.
The minutes of the September meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
1962 IMPROVEMENT BOND FUND
Sprinrsted, Inc. $2,750.00
Banister Engineering Co. 12,856.72
A
GENERAL FUND
The Gopher Shooters Supply Co. _.tA:c e 157.00
Peoples Natural Gas -Fire Department U 4.9
-Hall 2.81
Central Telephone Co. -Fire Department 1$.85
Police 9.90
U. S. Postoffice- stamped envelope 39.60
Northern States Power Co.- Traffic light 20.10
Hall 1.00
Fire Station 5.62
Street light 33
Motorola, Inc. -radio maintenance 16.50
Lystad's 30.00
Ratzlaff Service police car gas 28.10
Norris Pederson -extra time 15.3
Lampert Yards- material for hall 81.10
Genz -Ryan Plumbing abd Heating 10.60
John Hawkins -extra police 60.40
Sam Lindquist -care of dump 20.00
George Koehnen -care of dump 20.00
V. Fehnlee painting hall 38.50
LIQUOR STORE FUND
U. S. Postoffice- stamped envelopes 49.60
Northerns States Power Co. 88.50
Peoples Natural Gas 5.57
Hanson Beverage Co. 267.05
Seven Up Bottling Co. 20 4 5
Old Dutch Foods 31.05
Buckingham Beverage, Inc. 139.79
Coca -Cola Bottling Co. 4 8.75
Alcorn Beverage Co. 4 57.03
Concord Beverage Co. 907.96
Medford Listributing Co. 78
Ovshak Printing 16.75
Burns Accounting Service 67.66
Bernard W. May Co. 1
Minnesota Wisconsin Truck Lines, Inc. 35.
Northwest Linen Service 3
Gene Gustayson -paid outs 4 5. 4 7
Grin's, Cooper Co., Inc. 515.3
Famous Brands, Inc. 54.80
Distillers Distributing Co. 587.76
Ed. Phillips Sons Co.
Melady Paper Co.
Northwest Cigar Corp.
Fritz ,•Jholesale Co.
$2,232.88
77.03
13.20
61.74
The Clerk read a letter from the Mayor of Chaska inviting the Council to the
meeting to be held there October 18, 1962.
On motion of Corrigan and second of Finnegan the Council unanimously approved the
application of the Methodist Churcjj to build their new building.
On motion of Mullery and second of Corrigan the application of Wm. Lesmeister
to build a garage was approved and ordered issued. Ayes were 5.
On motion of Ward and second of Corrigan the application of Carmond Lindquist
to add 6 feet to his house and seven feet to his garage was approved subject to
the condition that it be used as a residential garage and that the permit was
not to be construed to mean that the Council was giving their approval to a
Commerdtal garage. Ayes were 5.
RESOLUTION
Motion by member Corrigan, seconded by member Finnegan, and unanimously
passed that:
WHEREAS, it appearing to be for the bes interest of the public:
IT IS HFREAY RESOLVED, that the following described street situated in
the Village of Rosemount, Dakota County, Minnesota be, and the same hereby is
vacated:
All that part of Lot Thirteen (13), Auditor's Subdivision
#27 to the Village of Rosemount, described as follows:
Commencing at a point on the West Line of said lot 13,
4 feet South of the N rthwest corner of said Lot 13,
running thence East 516.06"feet, to the East line of skid
Lot 13, thence South along the East line of said lot 13,
60 feet, thence West 516.06 feet to the West line of said
lot 13, thence Norti along the West line of said lot 13,
60 feet to the point of beginning, Dakota County, Minnesota.
On metien of Ward and second of Duff the Mayor and the Clerk were authorized to
sign a quit±laim deed for the above described ppoperty.
On motion of 'Ward and second of Finnegan the Council unanimously approved the
application of Joe Gavin to build a house in his new addition.
Mr. A. J. McDonough of the Fire Department was present to discuss with the Council
the transfer of their funds. On motion of Duff and second of Ward the matter was
tabled until the regular meeting to be held November, 1962.
Mr. J. Stelter was present and discussed the purchase of a fire extinguisher and
a first aid kit for the squad car. No decision was made at this time.
There being no further business the meeting adjourned this 2nd day of Uctbber,
1962.
Respectfully submi
C t e+
Village Clerk
33
34
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
N vember 1,
Minutes of special meeting held th A IXfl, 1962.
Meeting called to order by President Ward, all members were present.
On motion of Finnegan and second of Corrigan the Council unanimously approved
and ordered the Clerk to process special assessment rolls for the construction
of Streets, concrete curb and gutters,n¢ixxi.f sidewalks and driveways as
follows:
All 32 foot wide streets to be assessed on the bails of $6.00 per foot.
All 36 Foot wide streets to be assessed on the basis of •G ?.OG 1er foot.
All 40 foot wide street's to be assessed on the basis of $8.00 per foot.
All driveways on the basis of .4.70 per square foot
All dMIN MEN sidewalks on the basis of $0.55 per square foot.
The cost of street includes the concrete curb and cutters. As in the past the
cost of street construction of side lots was to be billed at one -third of the
cost to eht property owner. MAIMS 1 terest rates were set at 6% per
Annum on the unpaid balance an assessments we on a twenty year
basis y u do A An- -tL y t.
There being no further business the meeting adjourned this 1st day of November,
1962.
R submitted,
4ct
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIN?FSOTA.
Minutes of regular meeting held November 6, 1962
Meeting called to order by President Ward, all members present excepting Finnegan.
The minutes of the rgular meeting held October 2, 1962 and the minutes of the
special meeting Mid November 1, 1962 were read and approved with a statement
that sidewalks would be assessed for a three year term being added to the special
meeting of November 1, 19.52.
On motion of Corrigan and secodd of Mullery the following bills were approved and
ordered paid from their respective funds.
LIQUOR STORE FUND
Seven Up Bottling Co.
Nctthern States Power Co.
Peoples Natural Gas
Utilities Commission
Old Dutch Foods
Medford Distributing Co.
Burns Accounting Service
Hanson Beverage Co.
Coca -Cola Bottling Co.
Concord Beverage Co.
Buckingham Beverage Co19
Alcorn Beverage Co.
Gene Gustayson -paid outs
H. J. Geraghty Agency O.L. &t.
Toombs Insur:-.nce Agency
Milw. RR
Lynn Johnson Co., Pc.
N rthwest Linen Co.
Minnesota Wisconsin Truck Lines
Ed. Phillips Sons Co.
Griggs, Cooper Co., Inc.
Old Peoria, Inc.
Distillers Distributing Co.
McKesson Robbins
Northwest Cigar Corp.
Fritz Wholsesale Co.
$2.80
63.93
13.68
157.35
41.40
33.65
67.73
437..91
70.10
1,192.25
25.33
689.72
20.95
322.00
53.55
3.06
26.67
22.30
19.69
1,53
162.88
229.53
1,824.69
417.05
25.92
90.75
GENERAL FLrND
Central Telephone Co- Poliee 9.80
-Fire Fone 19.00
Peoples Natural Gas -Hall 2.33
-Fire Station 6.37
Strese Pure Oil -polic car 23.90
John Hawkins -extra police 46.05
Motorola Communications- police radio 6.60
Leon Flack street labor 11.25
Norris Pederson -extra time 15.36
Lampert Yards -Pall supplies 18.50
Lyle Signs School crossing and stop signs 84.81
Mobile Radio Engineering installation charges 33.15
%E
35
1962 IMPROVEMENT FUND
F. A. Kelly installation of sidewalk
Banister Engineering Co.
Dakota County Tribune
George McDonough -labor
George Koehnen laying bricks
Sam Lindquist -care of dump
Bituminous Surface Treating Co.
Solberg Construction Co.
$902.60
4246.40
27.00
21.00 ,',L'`(L
21.18
40.00
48780.03
8809.72
See extract of minutes of meeting of the Village Council of the Village of Rose-
mount, Dakota County, Minnesota attached hereto and hereby made a part of these
minutes.
The Clerk read the minutes of the Planning Commission meetings held during October.
On Motion of Ward and second of Mulleyy the Council unanimously agreed to advising
the County Engineer of their disapproval of the inzaticxx proposed location of
County road #1 or Ash Street and authorized the Clerk to notify him in writing.
On motion of Duff and second of Ward the building permit application of F. Swank
to add onto his Farage was approved and ordered issued. Ayes were 4.
The Clerk read a letter from Banister Engineering Co. relative to sanitary sewer
facilities for the proposed Reynolds aluminum plant.
The Clerk read a letter from the Minnesota HighsaU Department relative to snow
removal and was authorized to write and advise them that our snow removal plans
were the same as in 1961.
On motion of Duff and second of Corrigan the application of Paul Mulhollen to
build a garage was approved and ordered issued. Ayes were 4.
The Clerk was instructed to have a notice published regarding the removal of snow
from sidewalks in accordance with the Village Ordinances.
On motion of Ward and second of Corrigan the Assessor's salary las set at $480.00
per year. Ayes were 4.
0, motion of Duff and second of Ward the general levy was set at $12,500.00 and
the P.E.R.A. levy' as required by law at $2,130.56. Ayes were 4.
Special assessment levies were to be cancelled whereever funds are available to
cover costs for 1963. Ayes were 4.
There being no further business the meeting adjourned this 6th day of November,
1962.
Respectfully submitted,
1
Pursuant to due call and notice thereof, a'k'e50/.19 meeting of the
Village Council of the Village of Rosemount. Dakota County Minne-
sota was duly called and held at the Council
Chambers in said Village, on the 6th day of November
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT. DAKOTA COUNTY, MINNESOTA
1962, at 7;er o'clock p.M.
The following members were present:
M 1-
and the following were absent:
The Village Clerk presented the proposed assessment roll for
Local Improvements of 1962 as prepared by him
with the assistance of the engineer heretofore employed in connection
with said improvement, in accordance with the instructions of this
Council, which assessment roll was examined, approved and ordered
placed on file and open to public inspection in the office of the
Clerk.
Member ya introduced the following resolution and
moved its adoption:
RESOLUTION
A Resolution providing for hearing
on assessments for Local Improve-
ments of 1962
BE IT RESOLVED By the Village Council of the Village of
Rosemount, Dakota County, Minnesota, as follows:
1. The assessment roll heretofore prepared by the Clerk and
the engineer for Local Improvements of 1962
and now on file in the office of said Clerk, is hereby approved as
the proposed assessments for said improvement, and this Council shall
meet at the time and place indicated in the notice set forth in
paragraph 2 hereof for the purpose of passing upon said assessments
and hearing all objections thereto.
2. The Village Clerk is hereby authorized and directed to cause
notice of said meeting to be published in the Dakota Co.Trib
Farmington Minn, the official newspaper of the Village, at least
once, no less than two weeks prior to such date of said meeting, which
notice shall be in substantially the following form:
LOCAL IMPROVEMENTS OF 1962
VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, MINNESOTA
NOTICE 15 HEREBY GIVEN THAT THE VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT. DAKOTA COUNTY. MINNESOTA, WILL MEET AT THE COUNCIL CHAMBERS IN SAID
VILLAGE, ON TUESDAY. THE 27TH DAY OF NOVEMBER, 1962, Ai 7:00 O'CLOCK P.M., TO HEAR
AND PASS UPON ALL OBJECTIONS, IF ANY, TO THE PROPOSED ASSESSMENTS WITH RESPECT TO
LOCAL IMPROVEMENTS OF 1962. THE PROPOSED ASSESSMENT ROLL 15 NOW ON FILE AND OPEN TO
PUBLIC INSPECTION BY ALL PERSONS INTERESTED. IN THE OFF ICE OF THE VILLAGE CLERK. EACH
OF SAID ASSESSMENTS WILL BE PAYABLE, UNLESS PREPAID, IN 20 EQUAL, CONSECUTIVE, ANNUAL
INSTALLMENTS, THE FIRST OF SUCH INSTALLMENTS TO BE PAYABLE WITH GENERAL TAXES FOR THE
YEAR 1962, COLLECTIBLE WITH SUCH TAXES DURING 6% YEAR 1963. THE FIRST INSTALLMENT
WILL BE PAYABLE WITH INTEREST AT THE RATE OF 6,y PER ANNUM ON THE ENTIRE ASSESSMENT
FROM THE DATE OF THE RESOLUTION LEVYING SAID ASSESSMENTS TO DECEMBER 31, 1963, AND
EACH SUBSEOUENT INSTALLMENT WILL BE PAYABLE WITH ONE YEARS INTEREST AT SAID RATE ON
ALL UNPAID INSTALLMENTS.
THE GENERAL NATURE OF LOCAL IMPROVEMENTS OF 1962 IS AS FOLLOWS:
GRADING AND INSTALLATION OF: GRAVEL BASE, B ITUMINOUS SURFACING, CONCRETE
CURB AND GUTTER AND CONCRETE DRIVEWAYS ON THE FOLLOWING STREETS:
JOHN STREET FROM PARK AVENUE TO FIFTH AVENUE
CONLEY STREET FROM FOURTH AVENUE TO FIFTH AVENUE
MURPHY STREET FROM FOURTH AVENUE TO FIFTH AVENUE
FOURTH AVENUE FROM JOHN STREET TO 112 NORTH OF MURPHY STREET
FIFTH AVENUE FROM ASH STREET TO 112 NORTH OF MURPHY STREET
TWO DRY WELLS TO DISPOSE OF STORM WATER DRAINAGE AT THE INTERSECTION OF
FOURTH AVENUE AND JOHN STREET.
STORM SEWER ON JOHN STREET FROM FOURTH AVENUE TO CONNECT TO THE EXISTING
STORM SEWER AT JOHN STREET AND FIFTH AVENUE,
GRADING AND INSTALLATION OF: GRAVEL BASE, BITUMINOUS SURFACING, CONCRETE
CURB AND GUTTER AND CONCRETE DRIVEWAYS ON PARK AVENUE FROM JOHN STREET
NORTH TO THE CORPORATE LIMITS.
GRADING AND INSTALLATION OF: GRAVEL BASE AND BITUMINOUS SURFACING. CONCRETE
CURB AND GUTTER. CONCRETE DRIVEWAYS AND CONCRETE SIDEWALKS ON MARIAN LANE.
GRADING AND INSTALLATION OF: GRAVEL BASE AND BITUMINOUS SURFACING, CONCRETE
CURB AND GUTTER. CONCRETE DRIVEWAYS ON THE FOLLOWING STREETS, TO WIT:
CLAIRE AVENUE FROM ASH STREET TO MAPLE STREET
PARK AVENUE FROM ASH STREET TO APPROXIMATELY ISO SOUTH OF MAPLE STREET
MAPLE STREET FROM CLAIRE AVENUE TO PARK AVENUE
CEDAR STREET FROM CLAIRE AVENUE TO HIGHLAND AVENUE
INSTALLATION OF STORM SEWER ON PARK AVENUE FROM MAPLE STREET TO CEDAR
STREET AND THE INSTALLATION OF DRY WELLS AT THE INTERSECTION OF MAPLE
STREET AND CLAIRE AVENUE..
THE AREA PROPOSED TO BE ASSESSED WITH RESPECT TO SAID IMPROVEMENTS WILL
INCLUDE ALL BENEFITED PROPERTY, WHETHER SUCH PROPERTY IS ABUTTING OR NOT, PROPOR-
TIONATELY TO BENEFITS TO BE DERIVED FROM SAID IMPROVEMENTS.
DATED 6 NOVEMBER, 1962.
BY ORDER OF THE VILLAGE COUNCIL
EUGENE J. DUFF
VILLAGE CLERK
ROSEMOUNT, MINNESOTA
3. Each and all of the terms and provisions of said form of
notice are hereby adopted as the terms and conditions by
which this Council shall be governed in hearing and passing upon
objections to said assessments, as fully as though the same were
separately set forth and resolved herein.
The motion for the adoption of the foregoing resolution was duly
seconded by Member 44- and upon vote being taken
thereon, the following voted in favor thereof:
3.` wiz W
y kil
and the following voted against the same: •'c-
whereupon said resolution was declared duly passed and adopted.
STATE OF MINNESOTA
ss.
COUNTS( OF DAKOTA
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Rosemount Dakota County, Minnesota
do hereby certify that I have carefully compared the attac a an
foregoing copy of extract of minutes with the original thereof on
file and of record in my office, and the same is a full, true and
correct transcript of minutes of meeting of the Village Council held
on the date therein indicated, insofar as the same relates to the
adoption of a resolution providing for hearing on assessments for
Local Improvements of 1962 of said Village.
WITNESS My hand as such Clerk and the official seal of said
Village this day of November 1962,
Village Clerk
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meetinE held November 27, 1962.
Meeting called to order by President Ward, all members were present excepting
Corrigan.
On motion of Ward and seoond of Duff the assessment of Joseph Gavin on Marion
Lane was recondidered a side lot and the assessment was changed to 40 feet of
'280.00. Ayes were four.
On motion of Duff and second of Ward the following corrections in arithmetic
were apnroved and ordered corrected on the roll. Ayes were four.
Jerome Tompkins from $512.44 to $484.44
Harry Boquist from 490.20 to 494.20
Carmond Lindquist 625.20 to 1055.
Donald Carroll 2131.80 to 1,332.00
W. H. Kahls from 443.30 to 441.10
On motion of Ward and second of Ni11ery and unamimous approval of the Council.j.t'
were appointed election judges to serve at the annual Village Election to be
held December 4,1962 from the ho:r of 12:00 o'clock PM to 3:00 o'clock PM, k
r �c
The extract of minutes of meeting of the Village Council of the Village of Rose -J
mount, Dakota County, Minnesota attached hereto are hereby made an official part9.
of these minutes.
RESPECTFULLY SUBMITTED,
37
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, DAKOTA COUNTY,
MINNESOTA
Pursuant to due call and notice thereof, aifzcea.t meeting of
the Village Council of the Village of Rosemount, Dakota County,
Minnesota was duly called and held at the Village Hall
in said Village, cn the 27th day of November
1962, at 7 o'clock P.M.
The following members were present:
LC; anf1 �1�ui.LQt+ -qy
IlTenimederd
and the following were absent:
.Y .5 rt i A a
The Clerk presented an affidavit showing publication of notice
of hearing on the proposed assessment for Local Improvements of
1962 in the Dakota County Tribune ,cn the 8th and 15th
day of November 19 62, in accordance with the resolution
adopted November 6 1952 which affidavit was examined,
found satisfactory, and ordered placed on file.
The Mayor then announced that the meeting was open for the
consideration of objections, if any, to said proposed assessment. All persons
present were then given an opportunity to present oral objections, and all
written objections theretofore filed with the Clerk were presented and con-
sidered, and all such objections were tabulated as follows:
Name Nature of Objection
Member 1 riftieet(cj
resolution and moved its adoptiohY;
RESOLUTION
A. Resolution adopting and
confirming assessments for
LOCAL IMPROVEMENTS OF
1962
introduced the following
BE IT RESOLVED By the Village Council of the Village of
Rosemount, Dakota County, Minnesota, as follows:
1. The Clerk, with the assistance of the Engineer, has calculated
the amount proper and necessary to be specially assessed for
LOCAL IMPROVEMENTS OF 1962
against every assessable lot, piece or parcel of land affected thereby
upon the basis of benefits, without regard to cash valuation, in accordance
with the provisions of M.S,A., Chapter 429, and notice has been duly pub-
lished as required by law that this Council would meet to hear and pass
upon objections, if any, and to amend said proposed assessment as might be
necessary, and said proposed assessment has at all times since its filing
been open for public inspection, and an opportunity has been given to all
interested persons to present their objections, if any, to such proposed
assessments (and said proposed assessment has been amended as to certain
parcels of land, by resolution duly adopted this date).*
2. The Council, having heard and considered all objections so
presented, and being fully advised in the premises, finds that
each of the 1ots, pieces and parcels of land enumerated in the proposed
assessment (as so amended)* was and is specially benefited by the construc-
tion of said improvement in not less than the amount of the assessment set
opposite the description of each such lot, piece and parcel of land, re-
spectively, and that such amount so set out is hereby levied against each
of the respective lots, pieces and parcels of Land therein described.
3. The proposed assessment (as amended)* is hereby adopted and
confirmed as the proper special assessment for each of said
lots, pieces and parcels of land respectively, and the assessment against
each parcel, together with interest at the rate of 6 per annum accruing
on the full amount thereof from time to time unpaid hall be a lien con-
current with general taxes upon such parcel and all thereof. The total
amount of each such assessmert shall be payable in equal, annual install-
ments extending over a period of 20 years, the first of said installments,
together with interest cn the entTte assessment from the date hereto to
December 31, 19 63, tc he payable with general taxes for the year 1962,
collectihlein 1773, and one of each of the remaining installments, to-
gether with one year's interest on that and all other unpaid installments,
to be payable with general taxes for each consecutive year thereafter until
the entire assessment is paid.
4, Prior to certification of the assessment roll to the County
Auditor, the owner of any lot, piece or parcel of land assessed
hereby may at any time pay the whole of such assessment or any installment
thereof, without interest, to the Village Treasurer,
n Strike the matter in parentheses if a resolution was not adopted
amending the assessment roll,
5. The Clerk shall, as soon as may be, prepare and transmit
to the County .Auditor a certified duplicate of tie assess-
ment roll, with each then unpaid installment and Interest set forth
separately, to be extended upon the proper tax lists of the County, and
the County Auditor shall thereafter collect said assessments in the
manner provided by law,
The motion for the adoption of the foregoing resolution was
duly secnnded by Member ,x ,b' p— and upon vote being taken
thereon,the following voted in favor thereof:
F 2'74 t'
ALit
L ti 0
and the following vdt'ed against tl:e same:
7Lf�t��
whereupon said resolution was declared duly passed and adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA)
i
I. the undersigned, acing the duly qualified and acting Clerk I
of the Village of Rosemount Dakota County, Minnesota I
do hereby certify that I have carefully compared the attached an
foregoing copy of extract cf minutes with the original thereof on file
and of record in my office, and the same is a full, true and correct
transcript of minutes of meeting of the Village Council held on the date
therein indicated insofar as the same relates to the hearing on assess
ments for Loca Improvements of 1962
of said Village.
WITNCSS My hand as such Clerk and the official seal of said
Village this ,j' -r.r/ day of November 1962,
(Seal)
Village Clerk
VIL.IAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held December 4, 1962.
Meeting called to order by President Ward, all members were present.
The Minutes of the November meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective. funds.
liouor fund
Burns Accounting Service 67.84
A rthwest Cigar Corp. 25.92
Miller -Davis Co. 6.63
Corrigan Electric Co. 9.25
Fritz Iholesale Co. 54.18
Hanson Beverage Co. 314.99
Coca -Cola Bottling Co. 42.60
Medford Distributing Co. 7:.00
Concord Beverage Co. 860.27
Alcorn Beverage Co. 2 98.59
Old Dutch Foods 30.60
Seven Dot Bottling C. 29.20
Buckingham Veverare Co. 152.45
Minnesota- a'isconstn Tnuck Lines 41.46
Northern States Power Co. 55.
Peoples Natural Gas 27.43
Northwest Liner Service 18.79
Gene Gustayson -paid outs 23.45
F. J. Geraghty .+pency- O.L.T. 160.36
Griggs, Conner Co. 710.25
Ed. Phillips F Sons Co. 200.06
Old Peoria, Inc. 308.11
Dist.ill.ers Distributing Co. 615.05
McKesson Robbins 473.69
GF'NERAL FUTT
Dakota County Tribune minutes and ballots 21.05
James Ahern -clir board lite and batteries 2.90
Vorwerk Texaco -squad car as nd grader greasing 52.74
Motorola Communications 6.60
Peonies Natural Gas -Hall 4.73
-Fire Station 12.46
Central Telephone Co -Fire Department 18.85
Police Department 9.08
Northern States Power Co. -Fire Station 13.14
Traffic .Dirnal 38.3
-Hall 2.27
Str;et lites 33
R. F. Sieckert -extra labor 51.75
Cstertap Cement Company- repair 6f sidewalks 173.00
Paul Vorwerk 3 Son Oil Co.- Diesel Fuel 4.59
McNamara- Vivant Contracting Co.- blacktop 11.00
Bituminous Surface Treating Co.- repair to alley 75.
1962 Improvement Fund
Dakota County Tribune -legal notice 24.75
Briggs and M rpan -legal fees 225.00
Solberg Construction -final payment of contract 2000.00
39
40
The Clerk read a letter from the County Assessor's Office which informed the
Council that the Village taxes were increaded 10% on all residential structures.
The Clerk read a letter from the Planning Commission.
On motion of 'lard :fnd second of Finnegan the Council unanimously approved the
installation of four 23,000 lumen lamps on Ash Street. Ore to be at the inter-
section of Hayes and rsh St. One at the Rh crossing and two in front of the
new Greif Brothers Plant. Two 4,000 lumen 19.mps to be removed, net increase in
cost to the Village per year to be $290.00.
On motion of '.lard and second of Finneran the Clerk was authorized to have a phone
installed in his new office and to discontinue the present police phone. ayes 5.
On motion of Ward and second of Mullery the Council agreed to amend the existing
dor ordinance to include a requirement for having dogs vaccinated for rabies. Mr.
McMenony was assigned to draw up such en ordinance and present it to the Council
for their final approval..
Bills approve with those listed previously but not listed are as follows:
John Hawkins -extra police $61.40
Anderson Veterinary tiosnital 10.00
There Varbtrusiodbrx being no further business the meeting adjourned this 4th day
of December, 1962.
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of annual election held December4, 1962.
The Annual Election of the Village of Rosemount was held on the fourth day of
December, 1962.
The judges of the election were: Mr. Robert Toombs
Mr. Edwin Gruber
Mr. Don natzlsff
Mrs. Eugene Olson
Mrs. Don Duea
At the hour of 12:00 o'clock PM the above jadges and the Clerks took the oath of
office, tie rolls were forthwith opened by proclamation an,i the election
proceeded by b=11ot without adjournment or intermission until closed at 8:00
o'clock PM. The candidates voted on at such election hs stated in r.he notice
thereof were:
1 Trustee for the term of three years
L Clerk for the term of two years
1 Justice of the Peace for the term of two years.
1 Assessor for the term of two years.
1 Constable for the term of two years.
At 8 :00 o'clock PM in the evening of said day the polls, a proclamation
thereof having been made by one of the judges thirty minutes previous there
to closed. The judges then proceeded to pu licly count the bllots and a true
statement was proclaimed and filed as provided by law.
The Canvass board met on the night of December 4th, 1962 to review and accept
the results as presented by the election judges.
The results of the election were as follows:
on motion the meeting adjourned th 4th day of December, 1962.
Respectfully submitted,
P. F. Finnegan Trustee
E. J. Duff Clerk
Nick Fox Constable
Melvin Pulley Justice of Peace
Gilmore Bowe Assessor
41
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINN7SOTA.
Minutes of regular meeting held January 8, 19
Meeting called to order by President Ward, all members were present.
The minutes of the December, 1962 meetings were read and approved as read.
On motion of Finnegan and second of Corrigan the following bills were approved and
ordered naid from their respective funds.
LIQUOR STORE FUND
Utilities Commission 155.95
Peonies Natural Gas 49.10
Northern States Power Co. 51.49
Old Dutch Foods 26.10
Medford Distributing Co. 23.55
Seven Up Bottling Co. 37.60
Coea -Gels Bottling Co. 60.45
Alcorn Beverage Co. 342.48
Hanson Beverage Co. 298.98
Gene Gustayson -paid outs 30.13
Burns Accounting Service 66.98
Buckingham Beverage Co. 165.01
N,rthwest linen Service 25.24
Concord ?everave Co. 676.76
Distillers Distributing Co. 740.12
Ed. Phillips Sons Co. 1 ,375.90
Griggs, Cooper So., Inc. 2 35. 2 9
Fam ?us Pram's, Inc. 393.02
McKesson Robbins 253.06
Melady Paper Co. 31.46
Minnesota-Wisconsin Truck Lines, Inc. 36.67
Fritz Wholesale Co. 64.45
1.762 Improvement
Eugene Duff- labor, machine rental, copying Costs
and other costs of calculating ns.sess. 1200.00
FUNr::
Vorwerk Te:acp -tire repair on grader 2.00
Norris Pederson -extra time 15.36
Central Telephone Co -Fire phone 20.25
Police phone 8.25
H. J. Geraghty Agency -j.pJ bond 14.85
Peoples Natural Gas -Fire Station 40.33
Nall 26.73
Northern States Power Co. -Hall 2.48
-Fire 6.22
Traffic light 5.3
street lights 334.17
First State'Rank -new checks 14.76
Lystad's =xterminators 30.00
Ray's ':Welting -door locks and snow plowing 33.65
A. J. Geraghty Tgency- treasurer's Bond 15.00
Sam Lindquist -care of dump 50.00
Motorola Communications 6.60
Ieon F1ach- street labor 4.50
John Hawkins- police duty 61.40
Ratzlaff Service Station 54.80
44
Lampert Yards
Miller- Tavis- election and, treasurer supplies
'dilroy's Ford
On motion of Ward and second of Corrigan the application of Bob Stelter to
build a house was !ranted and the permit ordered issued. ayes were 5.
Mr. A. J. McDonough was present and discussed the transfer of funds to the
control of the Council.
0 motion of Duff and second of Ward the Council approved the purchase of two
lockers for police department use, the installation of new locks on the Village
Hail and the removal et the siren control buttons to the new Fire Department
Mall. Ayes were. 5.
The Council discussed with both police officers their order -to have the police
department pren;,re and present a report to the Council on a monthly basis. This
report to include such items as number of doors checked, number o n, number of
traffic tars issued and other related information. The police officers were
also notified to tighten up and enforce traffic regulations in the Village.
The Mayor set the evening of January 16, 1963 for a special meeting to. discuss
t "e loniwt Ordinance. Time of meeting to be 7:00 o'clock PM.
On motion of Ward and second of Finnegan the following cirrette license
applications were approved and the permits or licenses tam ordered issued.
ayes were 5.
Eddy Drug Co.
Rose Howl Cafe
Hagemeister's Fairway
Duffy Brothers
Texaco Station
Ratelaff 66" Station
6.73
15.61
12.61
The Clerk read all current correspondence and the Planning Commission minutes of
December 18, 1963.
On motion of Ward and second of Corrigan the Council unanimously agreed to change
the time of appointments to She Planning Commission, Utilities Commission and
Y Commission to the First repularmeeting held in January each year.
On motion of Ward and second of Mullery Leo Fluerel was reappointed to the Utilities
Commission for Another three year term. Ayes were 5.
0„ motion of Duff and second of Wasd the First State Bank of Rosemount was des
irnated as the official depositary and the Dakota County 'Tribune as the official
V1]la!e newspaper for the year 1963. Ayes were 5.
On motion of Duff and second of Corrigan D Erickson and Dr. Mardell were
annoi.nted to the Pillage Mai Board of '?ealth. Ayes were 5.
On motion of Ward and second of Corrigan the appointment of F. Mullery as 'deed
Inspector and P. F. Finnegan as Street Commissioner were approved. Ayes were 5.
On motion of Ward and second of Duff T. J. Corrigan was appointed as Liquor
Commissioner. Aves were 5.
0 motion of Corrigan and second of Multery the following were reappointed to
1
1
1
the Planning Commission fort/ th ee a r term. were 5.
aentea-aj 4' On motion of {lard and second orris the Council voted to retain Ed.
McMenomy as vi11 -.ce counsellor on the same basis as in the past. ayes were 5.
There being no further business the meeting adjourned this 8th day of January,
1963.
Respectfully submitted,
45
46
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held February 5, 19
Meeting called to odder by President Ward, all members present excepting Finnegan.
The minutes of the January meeting were read and approved as read.
On motion of Corrigan and second of Mullery the following bills were approved
and ordered paid from t''eir respective funds.
General Fund
Rosemount Excavation Co.- leveling dump 20.00
Melvin Pulley -J.P. sutolies 7.60
John Hawkins 61.40
Strese Mire Oil -gas for police car 61 .55
Northern States Power Co. -Hall 9.01
IRraffic light 22.02
-mire Station 10.87
Street Lights 33
Peoples Natural Gas -Hall 3
-Fire Station 61.25
R. F. Sieckert- street labor 2 3. 2 5
Motorola Communictions- maintenance contract 6.60
H. J. Geraghty gency- Village Hall and Contents 23.21
Vorwerk Texaco- Grader fuel and oil and police gas 12.90
Wilroy's Ford police car maintenance 3.75
Ray's Welding- grader starting and snow polowing 87.28
Flue =el Elevator, Inc.snow removal 99.00
Anderson Veterinary Hospital- observation of cat for rabies28.00
Miller- Davis -J. P. Supplies 6 .3 8
Liouor fund
Genz -Ryan Plumbing and Heating- flexible tubing 15.
?;crthern States Power Co. 5
?copies Natural Gas 6 3. 20
Gene Gustayson -paid outs 2 5.1 6
Old Peoria Company, Inc. 164.91
Griggs, Cooper g Co., Inc. 192.48
Northwest Linen Service 20.60
Medford Distributing Co. 67.60
Concord Beverage Co. 1092.84
Buckingham Beverage Co. 131.36
Alcorn Beverage Co. 3
Seven Up Bottling Co. 12.60
Coca -Cola Bottling Co. 57.60
Old Dutch Foods 2 3. 8 5
Burns Accounting Service 6 9.65
Minnesota Wisconsin Truck Lines 5
Famous Brands, Inc. 1 59. 82
McKesoson g Robbins 510.14
Distillers Distributing Co. 1461.43
Ed. Phillips 'c Sons Co. 2307.66
Fritz Wholesale Co. 265.86
Hanson Beverage Co.
General Fund
Dakota County Tribune 13.00
Sam Lindquist 40.00
L A- „./:7
1
1
1
VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held January 22, 1963.
Meeting called to order by President Ward, all members were present.
The Village Attorney presented a proposed zoning ordinance approved by the
Planning Commission to the Council for discussion. On motmon of Ward and second
of Corrigan the Council unanimously approved that the County Engineers Of "ice
be retained to prepare miniature man desi a ti_nr the proposed zoned areas.
This man would then be used to ?ublish with the notice of nubile hearing relative
to the adoption of the proposed zoning ordinance.
After a lengthy discussion regarding the ordinance the Council agreed to meet
with the Manning Comrission or January 29, 1963 amx to discuss with them the
reasons for some of the provisions in the proposed zoning ordinance.
James f,abiou, dakota County Enwineer was present to discuss with the Council
the nroresed improvement of County highway from ap roximately the intersection
of Warweg ;venue easterly tb the Village L °its.
There being no Thrther business the meeting adjourned at 11;30 PM this 22nd day
of January, 19
Resnectfully submitted,
l
Vi7Z;ae
47
On motion of Mullery and second of Corrigan the Council amended Ordinance #51
entltled. "AN O}CFLNCE REGULTINO THE USE OF STREET SND HIGHWAYS WITHIN THE
VILL'^E OF ROSEMOUNT, MINNESOTA, INCORPORATING PROVISIONS OF TH STATE HIW''.*
WAY TRAFFIC RYGULATIC'1 ACT BY REF: RrNCE, AND IMPOSING A PENALTY FOR THE
VICLA'TION THEREOF." to intma include aprovision for the }ate elimination of "U"
turns on County Highway #42 between Hyland and Warweg Avenue and an State Highway
#3 between tS Murphy Street and Maple Street. also included was the provision
for the elimination of angle or dia.7onal parking on Ash Street on the South side
from from Hyland Avenue to Warweg Avenue. The Simmk Village Attorney was auth-
orized to proceed with the preparation of these amendments and to have them
published in accordance with law. Ayes were 4.
On motion of Duff and second of Corrigan the Council authorized the Village
Attorney the amend Ordinance #50 to include provisions for the requirement of
rabies shots for all domestic pets in the Village. Ayes were 4.
On motion of Ward and second of Mullery Ordinance #50 was to be further amended
to include the facts that anyone owninr two (2) or more dogs would be required
to purchase a Kennel license for not less than $10.00 in addition to the required
liceases. Ayes were 4.
The Clerk read the minutes of the Planning Commission for January, 1963.
On motion of Ward and second of Corrigan the Clerk was authorized to transfer
the sum of .3200.00 to the Planning Commission to cover their operating expenses.
Ayes were 4.
On motion of Ward and second of Mullery the Council approved the application for
Cigarette Licenses for American _Legion, Al's Cafe and Strese's Pure Oil. Ayes 4.
The Clerk read the financial report of the Youth Commission for the year 1962.
On motion of Duff and second of Corrigan the Council approved the transfer of
1370.31 from the GUAM Water Assessment prior to 195 Fund to the Utilities
Co-mission and the transfer of 72,193.67 from the 1959 Improvement Fund to the
Liquor Fund. Ayes were 4.
On motion of Ward and second of Mullery the Council accepted the financial state-
ment of the Clerk for the Year 1962. Ayes were 4.
There Being no further business the meeting adjourned this 5th day of February,
1963.
Respectfully submitted,
Villerk
Include in above minutes:
On motion of Corrigan and second of Ward the Clerk was authorized to transfer
from the 19'2 Improvement the sum of ;200.00 covering the cost of advertising
for hearings, etc., to the Genreal Fund. byes were 4.
On motion of Duff and second of Corrigan the Clerk waa authorized to bill the
Utilities Commission the sum of $150.00 for their cost of heat and light for
the year 1962. Ayes were 4.
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held March 5, 1963.
Meeting called to order by President Ward, all members were present excepting
Mullery.
The minutes of the February meeting were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
GENERAL FUND
Vorwerk's Texaco
Norris Pederson -extra time
John Hawkins police duty
R. F. Sieckert -extra street time
Peoples Natural Gas -Hall
-Fire
Central Telephone Co.- Police
-Fire Station
Northern States Power Co. -Hall
-Fire Station
Traffic signal
Street lights
Lystad's Exterminators
Motorola Communications
Toombs Insutance gency -Hall
Clerks Bond
Workmens Comp.
Corrigan Electric Co.- chabging Fire siren
Lampert Yards -locks for Hall
Paul Vorwerk Son Oil Co.- Diesel fuel
LIQUOR FUNL
Northern States Power Co.
Peoples Natural Gas
Hanson Beverage Co.
Old Dutch Foods
Seven Up Bottling Co.
Medford Distributing Co.
Concord Beverage Co.
Coca -Cola Bottling Co.
Buckingham Beverage Co.
Alcorn Beverage Co.
Burns Accounking Service
Fritz 'dholesale
Northwest Linen Service
The Hastings Gazette
Old Peoria, Inc.
Griggs, Coope. Co., Inc.
Minnesota- Wisconsin Truck Linesm Inc.
Distillers Distributing Co.
Ed. Phillips Sons Co.
McKesson Robbinls
Porthwest Cigar Corporation
63.
15.36
46.08
21.00
57.65
80.45
8.25
18.35
11.14
12.04
18.30
35$.33 (353.33)
30.00
6.60
23.21
9.25
438.90
26.69
14.21
4.25
45.78
80.00
244.47
27.90
11.00
16.85
811.00
53.10
148.45
330.32
68.45
89.22
19.17
5.56
228.83
291.20
31.31
818.81
1470.32
411.57
17.60
49
50
The Clerk read the Police Department feport for February, 1963.
The Council set the dates of March 29th from 4 to 8 PM. and March 30th from
10 to 12 AM noridue and times for the rabies clinic. Dog licenses will also
be available. Dr. Anderson will be available during these times for the
vaccination of all domestic pets. The Clerk was authorized to have published
an official notice for a period of three weeks notifging the residents or the
Village. .+yes were 4.
The Clerk read the minutes of the Planning Commission meeting held February 19.
19
On motion of Ward and second of Corrigan the Central Telephone Co. application
for a building permit was approved and ordered issued. Ayes were 4.
The Clerk read the minu es of the Planning Commission meeting held Bebruary 27,
19(3.
On motion of Corrigan and second of Finnegan the application of Wm. Trautman
to construct a dairy Store was approved and ordered issued. Ayes were 4/
The Mayor read a letter from the City of Rushford regarding the combining of
social secufity and Public rrnployees 'retirement :.ssociation benefits.
The Mayor read a'letter commending the Village Council for the installation of
the new street lights on Ash Street.
There Being no further business the meeting adjourned this 5t ddy of March, 1963.
Respectfully submitted,
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held March 12, 1963.
Meeting was called to order by Chairman Ward. All members present except Duff.
A letter was read signed by John J. Young requesting re- zoning approximately
12 acres of land bordered by County roads 42 and 43 from agricultural to
Commercial.
A motion was made by Ward and seconded by Corrigan that an ordinance be drawn
by the City Attorney to designating and authorizing the Mayor and Clerk to sign
same. Upon being put of a vote, the following voted in favor:
Finneran
Ward
Corrigan
Mullery
Against: None
An application for a building permit by the Phillips Petrothuem Co. signed by
Harold Almquist requesting permis; ion to erect a filling station on a lot at
the corner of Cedar an• Ii. =.in :as presented. Member Corrigan motioned it be
granted, seconded by Mullery. All members present voted in faovr.
There being no further business the meeting was adjourned.
P. f F. Finnegant.
Acting Clerk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held April 2, 1963.
Meeting called to order by Acting Mayor Duff,.all members were present excepting
Ward.
The minutes of the March meetings were read and approved as read.
On motion of Finnegan and second of Corrigan the following bills were approved
and ordered paid from their respective funds.
LIQUOR FUND
Northern,States Power Co.
Peoples Natural Gas
Utilities Commission
Coca -Cola Bottling Co.
Old Dutch Foods
Concc:rd Beverage Co.
Seven Tic Bottling Co.
Medford Littributing Co.
Buckingha:n Beverage Co.
Alcorn Beverage Co.
H:nson Beverage Co.
urns Accounting Service
Griggs, Cooper r Co., Inc.
Distillers Distributing Co.
47.82
6 1.70
15.25
34.10
28.50
705.96
2(.80
27.15
168.07
290.97
271.39
6 3.55
860.33
752.11
Ed. Phillips Sons Co. 835.29
51
52
Northwest Linen Service
Minnesota Wisconsin Truck Lines, Inc.
Gene Gustayson -paid outs
Famous Brands, Inc.
Old Peoria, Inc.
Miller -Davis Co.
Bernard W. May Co.
McKesson Robbins
The National Cash Register Co.
Milady Paper Co.
Northwest Cigar Corp.
Fritz Wholesale Co.
18.95
33.60
22.94
59.57
365.50
6.98
2.54
57 °.05
64.10
26.90
25.92
69.42
GENERAL FUND
Norris Pederson -extra time 15.36
John Dawkins- police duty 61.44
Central Telephone Co.- Police 8.25
-Fire phone 18.85
Motorola Communications 6.60
Ray Tousign.nt -extra police duty 6.00
H. J. Geraghty Agency Police Car 116.20
1942 Road Patrol 39.00
1942 GMC Fire f uck 46.00
Northern States Power Co.- Traffic liglt 17.04
-Hall 9.33
Street Lights 358.33
Peoples Natural Gas -Hall 41.17
Fluegel Elevator, Inc. -snow removal 17.25
Toombs Insurance Agency- Assessor's Bond 14.80
Corcoran uardware .g Im. Co. 1.19
Dakota County Fighway Department -snow removal 18.13
Sam Linscuist -care of dump Februray and March 90.00
Wilroy's Ford tuneup on police car 18.95
Ray's Welding -snow =lea olcwing 26.88
Dakota County Tribune proceedings 82.70
Paul Vorwerk r Son Oil Co.- diesel fuel grader 3.60
St. Paul Stamp Works, Inc. -dog tags 12.88
Ratzlaff Service -aquad car gas 55.50
FIRE FUND
Northern States Power Co. 10.96
Peoples Natural Gas 5
Minnesota Fire Extinguisher, Inc. 2.50
Coast to Coast Stores 2 1 9
Strese Pure Oil Service 2115
H. J. Geraghty Lgency -1961 Fire Truck 46.00
The Clerk read the minutes of the Planning Commission meeting held March 26,
1963.
On motion of Corrigan and second of Finnegan and upon prior approval of the
Planning Commission the apelication of Norman Schommer to build a garage at
408 Conley
Street was apprcved and ordered issued. ryes were 4.
Mr. Ed. Ragemeister appeared before the Council and objected to the permit issued
to the Central Telephone Co. to build their puilding one foot from the sidewald
line on Hyland Avenue. The Village Attorney was authorized to contact the Central
Telephone Company and advise them of a meeting to be held Monday evening April 8,
1963 at 7 :0 PM with the Council the FlanninF Commission, the Village Attorney,
rd. Haremesster and the representatives of the Telephone Co. to discuss this
matter further.
The resolution ordering a hearing on improvements on Ash Street in the Village of
Rosemount, Dakota, County, Minnesota attached hereto are hereby made an official
parts of these minutes.
On motion of Duff and second of Mullery the Council unanimously approved a change
in grade of Marion Lane. The elevation at a point indicated by the first manhole
west of the intersection of Marion Lane and Marion Drive was to be rased from (3)
three to (4) four inches thereby draining surface water to the south.
Mr. Ed. Porwal presented a petition requesting that the council draft an ordinance
requiring that dogs in the Village be confined or leashed for 12 months of the year.
The Council agreed to have this issue placed on the ballot for the annual village
election to be held in December, 1963.
On motion of Finnegan and second of Mullery the Clerk was authorized to transfer the
sum of $1,200.00 to the Youth Commission for their 1963 expenses. Ayes were 4
The Clerk read a letter from Matt Huerta advising the Council that he had purchased
the building housing the Municipal Liquor Store and that effective the xECOli first of
May, 1963 the rent was being raised to $250.00 per month. The Council advised their
Village Attorney to write to Mr. Huerta advising him of oun diaapproval of this
condition and asking Mr. Huerta to come to the next Council meeting for further dis-
cussion of the matter. Ki
There being no further business the meeting adjourned this 2nd day of April, 1963.
Respectfully submitted,
s
Village Clerk
5 3
VILL'.GE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of joint meeting of the Village Council and Planning Commission. icf e.G-A
Present for the Council: George Ward, Eugene Duff, Fransis Mullery, Patrick Finnegan,
T. J. Corrigan
Present for the Commission: E. Kvam, C. Lindquist, R. Toombs, L. Bernier, Jr., E.
Porwall and E. J. Gruber.
Presnet for Telephone Co.,; R. Cox, A. LindeWugel, C. Hoffman and R. Kerr,architect.
Property owner: Ed. Hagemeister.
Meeting convened by Mayor Ward at 7:15 PM, his opening statement covered the building
plans of the Central Telephone Co. and the obeection of E. Hagemeister.
A general discussion followed in which members of the council the planning commission
the telephone company and Mr. Hagemeister took part. It apeeared that the Telephone
Co. proceeded with their planning on the premise that the area involved was zoned
Commercial an.:; this was given consideration by the Planning Co,rr_ssion and the
Council when they voiced their approval.
Mr. Hagemeister contended he was never consulted regarding the change of plans to
move the building forward to a point near the sidewalk line.
Member
resolution and moved its adoption:
R E S O L U T I O N
made the following
A IIEARING ON
RESOLUTION: A RESOLUTION ORDERING /IMPROVEMENTS
ON ASH STREET ON THE VILLAGE OF ROSEMOUNT,
DAKOTA COUNTY, MINNESOTA
and the following voted against the same:
WHEREAS, the Village Council has received certain
plans,specifications and estimated costs for the improvement of
Ash Street in said Village from Main Avenue East to the Village
limits, said plans and specifications prepared by the Dakota
County Engineer; and
WHEREAS, the Council has determined that said improve-
ment is feasible and desirable and
WHEREAS, the County of Dakota has offered to enter
in to an agreement with the said Village to supervise and complete
said improvement,
NOW THEREFORE, BE IT RESOLVED by the Village Council
of the Village of Rosemount, Dakota County, Minnesota that a
public hearing be held on May 7th, 1963 at seven thirty o'clock
p.m. in the Village Hall to consider the advisability of proceeding
with said improvement and the further advisability of assessinw
the cost thereof against abutting property.
BE IT FURTHER RESOLVED that the Village Clerk shall
cause due published and mailed notice of said hearing to be given
pursuant to law.
The motion for the adoption of the foregoing resolution
was duly seconed by Member and upon vote being
taken thereon the fol members voted in favor thereof:
whereupon said resolution was declared duly passed and adopted.
LEGAL NOTICE
NOTICE OF HEARING ON PROPOSED
LOCAL IMPROVEMENT AND SPECIAL ASSESSMENT
IN THE VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN, that a public hearing will be con-
ducted by the Village Council of the Village of Rosemount, Dakota
County, Minnesota, on Tuesday, May 7th, 1963, at seven thirty o'clock
p.m. in the Village Hall of said Village concerning the advisability
of proceeding with a certain local improvement, the general nature
of which is as follows:
Installation of concrete curb and gutter on both sides
of Ash Street from Warweg Avenue East to the Chicago,
Milwaukee, St. Paul, and Pacific Railra.4d Track.
Estimated cost of said improvement is $1,300.00 and it is
proposed to assess the entire cost of said improvement against
any and all real property abutting on the above named street, within
the limits above desc8ihed, and against any and all real property
in any way benefited by said improvement pursuant to the Statutes
of the State of Minnesota in such case made and provided.
NOTICE IS FURTHER GIVEN that in the making of said local
improvement and special assessment, the Village Council proposes
to proceed under the authority granted to it by Minnesota Statutes,
Chapter 429.
Dated at Rosemount, Minnesota, this 9th day of April, 1963.
Eugene J. Duff
Village Clerk
Rosemount, Minnesota
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA STATE OF I4INNESOTA.
Minutes of regular meeting held May 7, 1963.
Meeting called to order by President Ward, all members present.
The minutes of the April meetings were read and approved as read.
On Motion of Finnegan and second of Corrigan the following bills were approved and
ordered paid from their respective funds.
GENERAL FUND
Northern States Power Co. -Hall 3.92
Traffic signal 16.38
Street lights 358.33
John Hankins -extra police 46.08
Peoples Natural Gas -Hall 25.34
Motorola Communications 6.60
Charles Ratzlaff -storm sewere work 14.50
Dakota County Tribune proceedings 32.60
Sam Lindquist -care of dump 40
ATd$1ZdSiSF�$$$��XSS M7C f� C oe c c� U Cl 7-
Wilroy's Ford 7.29
Norris. Pederson -extra police 15.36
Public Employees Retirement Association 1,730.56
FIRE HIND
Ratzlaff Service Station 10.40
Northern States Power Co. 6.68
Peoples Natural Gas 34.56
Central Telephone Co. -April 19.20
Central Telephone Co. -March 18.85
Strese Pure Oil 1.07
Bernier Motor Co. 6.40
National Welding Supply Col 5.75
LIQUOR FUND
Northern States Power Co. 48.77
Peoples Natural Gas Co. 44.31
Coca -Cola Bottling Co. 66.91
Seven Up Bottling Co. 15.40
Old Dutch Foods 31.95
Buckingham Beverage Co. 188.68
Alcorn Beverage Co. 634.24
Hanson Beverage Co. 416.94
Medford Distributing Co. 61.10
terns Accounting Service 67.60
Gene Gustayson -paid outs 33.67
H. J. Geraghty Agency burglary 80.00
Concord Beverage Co. 972.19
Northwest Linen Service 46.52
Famous Brands, Inc. 301.84
Ed. Phillips Sons Co. 1,344.22
Distillers Distributing Co. 634.69
Minnesota Wisconsin Truck Lines, Inc. 29.88
Griggs, Cooper Co., Inc. 1
Northwest Cigar Corp. 2 5.92
McKesson Robbins 245.00
Fritz Wholesale Co. 89.67
k 3
56
The Clerk read the minutes of the Planning Commission meeting held May 1, 1963.
On motion of Ward and second of Corrigan the Council altered the original buildinn
permit granted to the Central Telephone Co.. Changed included a twenty two (22)
foot set bank from Hyland Avenue and movement of the building to the South lot
line of the Telephone property so as not to have eave troughs and downspouts on
the alley. Ayes were 5.
On motion of Duff and second of Mullery and upon prior approval of the Planning
Commission the application to build a garage made by John Warweg was approved and
ordered issued. Ayes were 5.
A public hearing regarding the improvement of Ash street from Warweg to the East
Village limits was held. the resolution attached hereto is hereby made a part
of these minutes.
On motion of Finnegan and second of Corrigan the applications of James Tutewohl
and Perry Larson to build garages were approved and ordered issued. the Planning
Commission approval had been given prior to this meeting. Ayes were 5.
The Clerk read the Police report for the Month of April and it was ordered placed
on file.
The Council agreed to the annual equalization meeting to be held on Thurdday, June
27, :9( The time was set a 7;00 o'clock PM at the Village Hall.
On motion of Ward and seocnd of Finnegan the Council unanimously approved the
Council meeting nights be included in the Rosemount Band Calendar.
A letter from the Women's Club was read by the Clerk. The letter invited the
Council to the next Women's Club meeting to be held May 28th. The ppogram to
include a talk by Dr. Jordan of the Minnesota Department of Health- Dental
Division in relation to "Water Flou_ridation and its Benefits to a Community
The Mayor recommended that the members of the Council attend this meeting.
On motion of Mullery and second of Corrigan the Clerk was authorized to hire
clerical help to prepare records for destruction. Ayes were 5.
Mr. William Shaffer, President of the Jaycees was present and presented the
Council with a resolution stating the Saycees recommendations regarding the local
Liquor Store.
The C c e they �e ng o onsi
re rd' he o d onin o di nance und� conside
..ed the/Rerk t o rive o�(blid notic l r of,this me
Cam'
There being no further bubiness the meeting adjourned
Respectfully submitted,
L al r2- 4.20
Vilge Clerk
of the -publ c hearing
ation'by the Council "and,.
t'..nc or Hea ing. Ayes -'5.
this 7th day of May, 1963.
adoption:
EXTRACT OF MINUTES OF MEETING OF
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, DAKOTA COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting of the
Village Council of the Village of Rosemount, Dakota County, Minnesota,
was duly held at the Council chambers at 1.he Village Hall in said
village on Tuesday, May 7th, 1903 at 7:30 o'clock p.m.
The following members were present:
Ward, Finnegan, Corrigan, Mullery, and Duff
and the following members were absent:
none
*************(*************(***t**********
Member Duff made the following resolution and moved its
RESOLUTION: A RESOLUTION ORDERING CERTAIN IMPROVEMENTS
ON ASII STREET IN TIIE VILLAGE OF ROSEMOUNT, DAKOTA
COUNTY, MINNESOTA.
WHEREAS, after a public hearing held by the Council pur-
suant to law on Tuesday, May 7th, 1903, concerning the advisability
of proceeding with the following local improvement; and,
WHEREAS, after thorough consideration of the matters involved
by the Village Council;
KOW 'iIiEREFORE, BE IT RESOLVED by the Village Council of the
Village of Rosemount, Dakota County, Minnesota that it is advisable,
expedient and necessary that the Village of Rosemount cause the
fel. J.owing local improvement to he made and the costs thereof to
be assessed against the real property henefitted thereby:
Installation of concrete curb and gutter on bath sides ot
Ash Street from Warweg Avenue (East to the Chicago, Milwaukee, Saint
Pao]. and Pacific Railroad Track
RESOLVED FURTUER THAT said improvement be done by the
Village entering into a contract therefore with the County of
Dakota, providing_ for the performance "f said wort: by the Canty of
Dal:nta and providing further for the improvement of said Ash
Sl.rv.et by the County ot Dakota Cron) tho intersection of !lain Avenue
with said Ash Street East to the easterJ■ !oundary line of the
Village;
RESOLVED FURTHER THAT the Mayor and Clerk be authorized
to execute and deliver said contract with the County of Dakota.
The motion for the adoption of the foregoing resolution
was duly seconded by member Finnegan and upon vote being taken
thereon, the following members voted in favor thereof:
all
and the following voted against the same:
none
whereupon said resoleon was declared duly passed and adopted.
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June 4, 19
Meeting called to order by Acting President Duff in the absence of Mayor Ward, all
other members were present.
The minutes of the May meeting were read and approved as read.
On motion of Finnegan and second of Mullery the following bills were approved and
ordered paid from their respective funds.
GENERAL FUND
Dakota County Tribune 15.60
Norris Pederson -extra time 46.08
R. F. Sieckert- street labor 3
Les! Carlisle- street labor 9.00
Peoples Natural Gas -Hall 16.29
Texaco police gas 18.95
Northers States Power Co. -Hall 2.76
Street lights 358.33
Traffic signal 16.86
Motorola Maintenance 6.60
Miller -Davis CO.- Building permit applications 16.13
Carmond Lindquist -care of dump 40.00
City of Hastings, sw eping streets 13.75
Toombs Insurance agency- Workman's Comp. 39.53
Lyle Signs parking signs 6
Central Telephone Co.- Police phone 8.25
FIRE DEPARTMENT FUND
Northern States Power Co. 6.78
Peonles Natural Gas 16.
Central Telephone Co. 18.85
LIQUOR STORE FUND
Northern States Power Co. 65.85
Peoples Natural Gas 3
Coca -Cola Bottling Co. Min 4 8.73
Hanson Beverage Co. 314.29
Old Dutch Foods 32.40
Concord Beverage Co. 1
Seven Up Bottling Co. 20.00
Buckingham Beverage Co. 169.56
Alcorn Beverage Co. 536.10
Medford Distributing Co. 109.40
Judge's Electric Appliance 11.58
Burns Accounting Service 68 .75
Office of Liquor Control Commissioner 10.00
Minnesota- Wisconsin Truck Lines 50.96
Distillers Distributing Co. 1,896.23
Old Peoria, Inc. 3
Origrs, Cooner Co. 679.76
Ed. Phillips Sons Co. 1636.04
Famous Brands, Inc. 263.13
Melady raper Co. 5.25
McKesson Robbins 1413.86
Fritz Wholesale 82.04
The Clerk read the minutes of the planning commission meetings held during May.
57
58
On motion of Finnegan and second of Mullery the following building permit
applications were approved and ordered issued. Ayes were unanimous and prior
approval of the Planning °o^ mission had been obtained.
Glen Ione Uitenboeard one new house
Thomas JosepU Cabin one new house
Marvin Ratzlaff Two car garage
Eugene Duff two car garage and teardown two old buildings
Ervin Strese 14 x 22 addition to existing home.
The Council set the evening of June 18, 1963 at 7:00 PM as the time for a public
hearing to be held on the proposed new zoning ordinance and ordered the Clerk to
have public notice published.
The Clerk read the Police Repprt for the Month of May 1963.
On motion of Mullery and second of Finnegan the following Non intoxicating and
Intoxicating liquor license were approved and ordered issued. Ayes were 3.
Wm. Warner Rose Bowl Cafe On and Off Non Intoxicating Malt Liquors
Cecelia Ahern Al's Cafe 0
Duffy Bros. Duffy Brothers supermarket Off sale non intoxicating Beer.
Legion Club Legion club rooms ON Sale Beer and Liquor.
Om Motion of Mullery and second of Finnegan the application for review of Real
Estate taxes of Peery E. Lareon was considered by the Council. The Council after
review recommended to the Coutiy Assessor that the proposed redutciton be allowed
for 1961 and 1962. Ayes were 3.
On motion of Finnegan and second of Mullery the Council accepted the resolution of
the Commercial Club relative to the subjedt of the Liquor Store and ordered same
placed on file for future reference. Ayes were 3.
On motion of Finnegan and second of Mullery the Clerk was authorized to contact
the Banister tngi.neering Co. relative to a water drainage problem on Park Avenue
and have them survey the situation and recommend to the Council action to be
taven. eyes were 4.
The Clerk read the correspondence relative to the Villages lease with Mr. Huerta
and after a short discussion the Council decided to tender to Mr. Huerta the mon9
thly rental of $200.00 per our agreement with Mr. Huerta of April 1963. Ayes 4.
On motion of Finnegan and second of Mullery the Council approved the holding of
a nublic dance by the Rosemount Jaycees to be held July 20, 1963. Ayes 4.
There being no further business the meeting adjourned this 4th day of June, 1963.
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 18, 1963.
Meeting called to order by President Ward, all members were present.
On motion of Ward and second of Mullery unanimous approval was given to a request
by the Jaycees, Americal Legion, Rosemount Lions. Rosemount Businessmen's Club
and the VFW for a permit to hold a public Firework's display on the Foutth of July
1963. Display to be held on the local school grounds.
The Mayor Mut and the Village Attorney read the proposed zoning ordinance and it
was discussed by the Council. Since there were no objections and since the
Council felt that possibly not enough comments were heard that it would be wise
to r-ostoone final action until the regular meeting to be Held July 2, 1963.
The Clerk was authorized to have an official notice published in the Dakota
County tribune.
There being no further business the meeting adjourned this 18th day of June,
1963.
R subimitted,
V �ltage Clerk
5 9
60
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 27, 1963.
Meeting called to order by President Ward, all °embers were present.
The Assessor and the Dakota County Assessor presented the personal property
tax rolls to the Council for their approval. The Council thoroughly reviewed
the assessment rolls and unanimously accepted it.
There being nor further business the meeting adjourned this 27t h, day of June
1 '63.
Respectfully submit ted,
r1
Vint• Cle r
VILLAGE OF ROSEMOUNT, COUNTY OF D?KOTA, STATE OF MINNESOTA.
Minutes of regular meeting held July 2, 1963.
Meeting called to order by Chariman Finnegan
Present Finnegan, Corrigan and Mullery. Absent; Duff and Ward.
Motion b Finnegan, second Corrigan to pay bill of George McDonough for street
work. Also Ray Sieckert, street work for June. Ayes 3, no none.
Lee Getting present to discuss Park Avenue improvement to their church property.
Motion by Sinnegan, second Mullery to
church to fix their street as soon as
Pete to chekc firecrackers in town.
have Banister set grade stakes to permit
possible. Ayres 3, no -none.
Commission requested police office be re-
he could very well move into other part so
FiZilfiMA Police Report. Utilities
moved from pump room. Peterson said
it was agreed he would so do.
Peterson also reported he called on Skelton about condition of his lot. He took
no action so Attorney McMenomy to check ordinance to see if we can cause it to
be cleaned up at his expense. Mullery to check with County Weed inspector.
Planning Commission: Henry Broback present to discuss their plans for apart-
ment on West Cedar. Broback to check with Engineers on utilities and return to
Council with further plans and then Ball hearing of affected property owners.
Motion by Corrigan second Finnegan to have Duff contact Mr. McCubrey on School
requests `or Highway near new school. Ayes 3, no- none.
Joe Gavin brought plan to place S curb on his Marian Terrace Addition as FHA
wants complete street eomeededc Iii finished and be cannot now locate driveways.
Council to consult Enrinecr and consider. Gavin also requested to be advised
of next meeting if special meeting is called so that he may discuss this and
also rezoning of oroperty on highway to Commercial.
Motion by Finnegan second by Mullery to adopt Ordinance #63 in regard to Planning
and Authorizing Clerk to sign same in regular manner. Ayes 3 no none.
'r000sed acr ement between Francis Kane and Village read and Village Attorney
authorized to send same to Ken's attorney for their acceptance and then to come
back for Village Approval.
Bill came in unsigned for extra police duty. Council believed it to be for John
Hawkins and apnroved it as such Clerk to check and pay if corredt.
Being no further business the meeting adjourned at 9 :55 PM.
ctin['Cl rk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held July 16, 1963.
Meeting called to order by President Ward, all members were present.
Mr. Lee Getting was prsent representing the Methodist Church. The Council and
mr. Getting agreed to the following points.
1.. The Methodist Church would provide for a drainage pit on the south
end of tteir prooerty.
2. They would construct concrete curb and gutter on the east side of the
Str et(Park Avenue) to the south end of their property.
3. They would construct "•ravel surface street according to Village Spec-
ifications and would Provide a dust free surface.
4. They agreed to have the Street blacktopped as soon as Mr. Rahn opened
his side and dedicated the balance of the street for street purposes.
5. They further agreed to set the above terms in writing in the :orm of
a Contract with the Village.
After a lengthy discussion and upon motion of Duff and second by Mullery the
Council agreed to allow Joe Gavin to install S512 curb and gutter on Marian
Drive. This curb and gu ter approved and to be ovserved for appearance and
ability to carry water. The Council specifically does not intend that the in-
stallation of this curb and Putter should set a precedent for future curb and
gutters yet to be constructed. ::yes- Mullery, Corrigan, Ward and Duff, No- Finnegan.
On motion of Corrigan and second of Finnegan the council unanimously approved and
orddred paid from their respective funds the following bills.
LIQUOR STORE
Northwest Linen Service 22.72
Toombs Insurance Agency- contents 168.22
Old Peoria, Inc. 173.07
Distillers "istributing Co. 177.
Utilities Commission 17.15
N rt ern States Power Co. 73.92
Peoples Natural Gas 20.99
Buckingham Beverage Co. 271.46
Seven Up Bottling Co. 44.60
Coca -Cola Bottling 86180
Old Dutch Foods 4 9. 0 5
61
62
Hansen Beverage Co.
Concord Beverage Co.
Alcorn Beverage Co.
Medford Distributing Co.
Gene Gustayson -paid outs
Burns Accounting S
Northwest Lieen Sertitce
Griggs, Cooper Co.
Miller Davis Co.
Distillers Distributing Co.
Ed. Phillips Sons Co.
Minnesota Wisconsin Truck Lines
D? rthwest Cigar Corp.
Fritz Wholesale Co.
4 77. 4 3
1353.65
6= 8.92
1 9.30
27.49
67.00
24.70
361.63
10.33
322.73
1713.42
49.81
34.56
105.42
GENERAL FUND
Northern States Power Co. -Hall 1.06
-Str et lights 358.33
Traffic signal 15.36
Peoples Natural Gas 8.98
Texaco, Inc. 13.44
Motorola 6.60
Lystad's 30.00
Central Telephone Co.- Police 8.40
Carmond IpiNI`MILindquist -care of dump 50.00
Dakota County Tribune-publications 68.70
Wilroy's Ford 20.29
Miller Davis Co. 9.
The Pure Oil Co. 35.03
FIRE FUND
Central Telephone Co. 18.85
rthern States Power Co. 4.24
Peoples Natural Gas 7.59
The Mayor set the evening of July 24, 1963 at 7:00 o'clock PM to meet[ with
Mosse rnd Treibergs.
There being no further![ business the meeting adjourned this 16th day of July,
1963.
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of special meeting held July 24, 1963.
Meeting called to order by President Ward, all members were present excepting Duff.
Motion by 'lard, second by Corrigan that the Treasurer of the Fireman's Relief
Accociation be authorized to invest 13,000.00 in denominations of two $1,000.00
CD bonds and two $500.00 CD bonds and hereafter as the money accumulates to an
amount of 5C0.00 or more he shall be authorized to invest same. Upon being put to
a vote, all voted in favor of the motion.
Mr. Mosse of the Architectural firm of Mosse and Traiberg and Mr. Olson of the
fiscal firm of Juran •&Moody were present to discuss liquor store construction.
The Council listened to their presentation. A lengthy discussion was held among
VIE members of the Council relative to property acquisition. No action was taken
at this time.
P. F.
Acting Clerk
63
6 4
VII:LAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held August6, 1963.
Meeting called to order by President Ward, all members were present.
The minutes of the June and July meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
GENERAL FUND
Carmond Lindquist -cafe of dump
Northern States Power Co. -Hall
Traffic light
Street Lights
Peoples Natural Gas
Texaco, Inc. police arm car gas
Dakota County Tribune- publication of zoning Ord.
Motorola- maintenance
John Hawkins -extra police
Les Carlisle cleaning storm sewere
R. r. Sieckert- cleaning storm sewers
Fox Excavating- street work
Corcroan Hardware- Street paint
Paul Vorwerk Sons Oil Co.- diesel fu el
Norris 'ederson -extra time
McNamara- Vivant Contracting Co.- blacktop
League of Minnesota Municipalities -dues
Phillips Petroleum police ear gas
Carlson's Farm Supply- tractor rental
FIRE FUND
Northern States Power Co.
Peoples Natural Gas
Central Telephone Co.
Strese °are Oil Service -gas
Vorwerk's Texaco -gas
Coast to Coast tore °batteries
Mercantile Co.- rubber gloves
Corcoran Hardware batteries
Genz -Ryan Plumbing and Heating -pipe
LIQUOR FUND
Northern States Power Co.
Peoples Natural Gas
Old Dutch Foods
Concord Beverage Co.
Coca -Cola Bottling Co.
Seven Up Bottlin' Ct.
F nson Beverage Co.
Medford Distributing Co.
Alcorn Beverage Co.
Buckingham Beverage Co.
Burns Accounting Service
Minnesota Municipal Liquor Stores Association, I
H. J. Geraghty hrency -stock and fixtures
Northwest Cigar Corp.
Ed. Phillips g Sons Co.
Famous Brands, Inc.
Griggs, Cooper Co.
45.00
1.00
15.66
358.33
2.33
5.18
95.50
6.60
46.08
33.75
66.00
20.50
110.74
5.58
15.36
11.00
78.00
14.85
8.00
4. 56
4 .31
18.85
5.15
9.
4.15
20.64
6.49
2 .53
99.
6 .55
4 3. 2 5
1665.96
74.25
20.60
773.06
78.00
895.90
327.
67.25
c. 15.00
112.15
25.92
321.92
2
148.80
1
Distillers Distributing Co.
Melady Paper Co.
Minnesota- Aisconsin Truck Lines
Gene Gustayson -paid outs
Fritz Wholesale Co.
$311.95
39.80
18.00
32.23
92.40
The Clerk read the following correspondence.
A letter from Mr. J. E. Clson of the Firn of Juran and Moddy relative to
their services in regard to the issuing of bonds for the construction of a new
liquor store.
A A letter from Mr. Lyle H. Smith, Chief Section of Water Pollution Control
for the State of Minnesota in which he reviewed the operation of the sewage treat-
ment plant and listecd 10 areas in which the plant operation could be improved.
The Planning Commission minutes of meetings held June 25, 1963 and July
30, 1963.
A letter from Mr. F. L. Woodward, Director of Division of Environmental
Sanitation approving the plans for the construction of watermains to the Jack
Young enterprises, Inc. property.
The Police report for the month of July
A letter from the Dakota -Scott He, -ional Library Board, sigged by
Margaret L. Smith relative to the start of evening hours in the Village on Sept.
1, 19
A letter from Banister Engineering Co. relative to the construction of
Sewer and Water lines to the Jack Young, Inc. properties.
Mr. Duene Elliott of Banister Engineering Co. was present to discuss with
the Council tentative plans for the construction of a drainage ditch and seepage
pit on the Methodist Ch urch Property. On motion of Duff and second by Finnegan
the Council unanimously approved the tentative plans.
On motion of Duff and second of Finnegan the Council unanimously authorized Mr.
Ed. Melenomy to prepare easement agreement with the Methodist Church for instal
ation of drainage ditch and seepage pit and for future maintenance. Ayes 5.
Mr. McMenomy brought the Council up to date on the matter of the suit pertaining
the liquor sotre and the villages proposed agreement regarding the dump.
On motion of Ward and second of Mullery the Clerk was authorized to have printed
cards contains the Village dump regulations leaving a place for names and auto
licenses to be filled. Ayes 5.
Minnegan made a motion to purchase the Ed. McMenon property for the sum of
$30,000.00 with an earnest money contract for $2,000.00. Second by Corrigan.
Duff moved to adjourn the meeting. Ayes were Duff and Ward, •Nayes were Corrigan
and Finnegan with Mullery Abstaining.
Mayor Ward requested that Mr. Corrigan refrain from voting on the motion due to
an apparent conflict cf interest. Mr. Corrigan refused.
Voting in favor of the motion were: Finnegan, Corrigan and Mullery
Voting against the motion were: Ward and Duff
On motion of Ward and second of Mullery the Council voted to retain Mr. John
Daly, Jr. to handle the transfer of title for the Village.
On motion of Mullery and second of Ward the Clerk was authorized to set up a
meeting with Springsted, Inc. relative to the financing of the eost of the propos
new liquor store. Ayes were 5.
There Being no furthe r business the meeting adjourned at 10:45 PM. y'
65
66
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special. meeting held August 20, 1963.
Meeting called to order by President Ward, all members were present.
Mr. Joe Gavin was present to discuss with the Council the improvement of Marion
Drive. On motion of Ward and second of Finnegan the Council retained the firm
of Minnehaha Terrazzo- Cement Co. to install curb and gutter concrete) on Marion
Drive and the firm of McNamara Vivatt to blacktop the street. The Bost of
blacktopping to be $550.00 and the cost of concrete curb and gutter to be $1.95
per liiseal foot. Ayes were 5.
Mr. Osman Springsted of Springsted, Inc. was present to discuss with the Council
the financing of the proposed Liquor Store. After fully explaining the ways of
financing he suggested that the firstep would be to retain an architect to
determine the type of a building to be eredted and the estimated cost.
The Clerk was authtrized to contact the firm of Masse and Trieberg, Architects
to meet with the council and discuss further the construction of the Liquor
Store.
On motion of Corrigan and second of Finnegan the Council unanimously voted to
tetain the Firm of Briggs and M`rgan, Attornies to represent the Village in the
purchase of property for the Liquor Store and to prepare a title examination and
a deed. Ayes were 5,
There being no further business the meeting adjourned this 20th day of August,
1963.
Respectfully submitted,
VILLPGF. OF RCSEMOUNT, COUNTY OF DAKOTA, ST,-2E OF MINNESOTA.
Minutes of special meeting held August 22, 19
Meeting called to order by President Ward, all members were present.
Present were: !r. Rorer Short of Banister Engineering Co.
Mr. H. C. Hanson
Mr. H. :1mquist Planning Commission
K. Monson
Paul Jones
Leo Fluegel
H. J. Geraghty
John Young
George Mayer
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Utilities Commission
Jack Young Enterprises
After a discussion involving storm water runoff, dedication of a new street.
Banisters letter of July 2, 1963, Sanitary Sewers and Water connection, Lighting
and type of construction to be used.the council on motion of Mayor Ward and second
Of Mullery voted unaniMously to issued a permit to the Jack Young Enterprises to
construct two 23 unit apartment buildings, two service stations, 70,000 square
feet of shops, one restaurant with inside and outside eating facilities and for
the removal of two houses and their out buildings. ...yes were 5.
There being no further business the meeeting adjourned this 21, of August, 1963
VILLAGE OF ROSEN.OiN COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular .meeting held September 3, 1963.
Meeting called to order by President Ward, all members were present.
The minutes of the August meetings were read and approved as read.
On motion of Corrigan and eecond of Finnegan the following bills were approved
and ordered Paid from their respective funds.
FIRE FUND
Northern States Power Co. 5.62
Peoples Natural Gas Co. 4 .31
H. J. Geraghty Agency- insurance on Jeep 14.83
Midway Ford- purchase of Jeep 800.00
A. J. McDonough -for cleaning and painting 82.00
Ratzlaff Service 9.65
GENERAL FUND
John Hawkins -extra police 92.10
R. F. Sieckert -extra street time 4 3.50
Peoples Natural Gas 2 .33
Central Telephone Co..-police 9.58
Northern States Power Co. -Hall 1.00
Traffic 16.74
Street 358.33
Motorola Maintenance 6.60
First State Bank -lock box 4.00
Carmond Lindquist -care of dump 50.00
Lindquist Fiat Sop -mower repairs 2.25
Wilroy's Ford maintenance 19.06
Mason Publishing Co.- police manual 3.00
Julio Santiaro police work 15.36
Rodney Boyd police work 30.72
John t arrinan- police work 46.08
Ray Tousirnant- police work 76.80
Phillips Petroleum police gas 11.86
The Pure Oil Co.- police pas 13.13
Dakota County Tribune proceedings 37.40
Texaco-nthlice as 4 2 3
Darrell Sisson-picking up dogs 30.00
LIQUOR FUND
Northern States Power Co. 106.93
Peoples Natural Gas 4 .73
Seven Up Bottling Co. 26.10
Coca -Cola Bottling Co. 67.35
Old Dutch Foods 43.20
Concord Beverage Co. 1136.91
Hanson Beverage Co. 573.71
Medford Distributing Co. 19.30
Fuckineham Beverage Co. 364.82
Alcorn Beverage Co. 633.18
Burns Accounting Service 68.30
Northwest Linen Service SIZE 21.75
Judge's Electric Appliance Co. 5
Minnesota Wisconsin Truck Lines, Inc. 37.56
Gripes, Cooper 1 Co. 385.07
Distillers Distributing Co. 936.48
A
6
Ed. P Ed. Phillips Sons Co. ZflIKI 969.40
Old Peoria Company 273.51
Northwest Cigar Corp. 25.92
McKesson Robbins 291.15
Fritz '.Jholesale Co. 76.47
On motion of Corrigan and second of Finnegan the Cigarette, and.On and Off Sale
non intoxicating malt liquor license applications of Mrs. Ernest Wederath were
ap ^roved and ordered issued. Ayes were 5.
On motion of Ward and second of Duff the Council unanimously approved the refund
of $91.40 to Mr. Wm. Warner for Cigarette and Beer licenses.
On motion of Duff and second of Corrigan the Council approved the hiring of extra
police for three afternoons per week for the purpose of regulating and directing
traffic. Ayes were 5.
Mr. McMenomy brought the council up to date on the progrees of the agreement be-
tween the Village and the University regarding the S Disposal Plant.
The Council requested that Mr. McMenomy prepare written agreements for the im-
provement of Marion Di=ve with Mr. Ed. Gruber and Mr. Gerald Leidner. UMW
HajitiEeilakiAlEXEMNICIUMNIXIMEDDEMIMIMICUXUX
On motion of Corrigan an: second of Mullery the Mayor and the Clerk were
authorized to sign the easement agreement with the Methodist Church relative to
the drainage ditch and seepage pit. Ayes were 5.
Duff made a motion to amend the above motion to accept deed from the Methodist
Church covering their ptrtion of the extension of Hark Avenue. second by Ward
Ayes were 5.
The Mayor called ant executive session of the Council and requested that all
present leave the Council chambers during the discussion of the suit relative
to rerta1 of the present Liquor Store.
The planning Commission reported on the outcome of their hearing relative to
the apnlication of Brobrack Pu.ilders tm for issuance of a special use permit
and the rezoning of a residential area to permit them to build apartment build-
ings. On motion of :lard and second of Corrigan the special use permit was granted
providing that a buffer zone of a minimum of one lot be provided between existing
residential property and the proposed apartment buildings. The area under con-
sideration would be on the north and south Bide of the proposed extension of
Cedar Street to County Highway #29.Ayes were 5.
The minutes of the August 27, Planning Commission meeting were read.
The firm of M and Trieberg were present to discuss- the construction of the
proposed new liquor Store. N definite action was taken at thee time.
The Clerk was authorized to set up meetings with up to four other Architectural
firms for the evening of September 9, 196).
Member Duff made the following resolution and moved its adoption;
A RESOLUTION AUTRORIZING THE DESTRUCTION OF VILLAGE RECORDS IN
ACCORD.NCE WITH M.S.A. 412.841.
WHEREAS, The Office of the Village Clerk has made a thorough review of the
Village records to remove minutes, Permanent bookkeeping records
and any correspondence of sirnifance,
WHEREAS, the Council has determined that the action is necessary to conserve
needed filing space, and
WHEREAS, THE Council has determined that in accordance with Minnesota 8tttuees
412.431 that it has the authority to destroy these records,
NOW TFERFFORE, BE IT RESOLVED by the Council of the Village of Rosemount, Dakota
County, Minnesota that the following reccrds be destroyed after teferral to the
State Archives and Records Service and after a thirty day waiting period.
1. Routine correspondence from the year 1928 through 1953 for all
general Village business.
2. Routine correspondence from the year 1947 through 1953 for all
Liauor Store business.
3. Paid bills for all funds from the year 1928 through 1953.
4. All building hermit applications through the year 1953.
5.. All check stubs through the year 1953, all funds.
6. All carbon copies of Treasurer's Receipts through the year 1953.
7. All daily cash recapitulations, cash register tapes and daily
deposit slips for the Liquor Fund from 1947 through 1953.
8. All caneelled checks prior to the year 1954 for all fudds.
IAMTJ The motion for the adoption of the foregoing resolution was -duly seconded
by member Finnegan, and upon vote being taken theron the following members voted in
favor thereof: Duff, Corrigan Ward, Mullery and Finnegan.
and the following voted against the same: N
",Thereupon said resolution was declared duly passed and adopted.
The Clerk read a letter from Banister Engineering relative to conditions of the
proposed Jack Young Enterprises Shopping Center. On motion of Duff and second of
Ward the Council unaimously authorized Mr. Mci4enomy to prepare a written agreement
between the Village and Jack Young enterprises containkng the verbal agreements
made at the special meeting of August 12, 1963 and the Banister Engineering Co.
letter of August 30, 1963 to the Rosemount Utilities Commission.
The Clerk read a letter to Briggs and M from Springsted, Inc. relative to
legal services for the acquisition of aeixt real estate for the porposed Liquor
Store. The Clerk was authorized to set up a special meeting Thursday evening
September 5,_1963 at 7:00 o'clock PM with Mr. Bernard Freil of the Firm of
Briggs and Morgan to discuss the matter further. Ayes were 5.
The clerk was authorized to set up a meeting with Mr. James E. Olson of the firm
of Juran and M "ody to S±nn discuss further methods of financing the proposed
store.
There being no further business the meeting adjourned
1963 at 10:55 PM.
Respectfully subteitted,
r
r
this 3rd day of September,
69
70
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held September 5, 1963.
Meeting called'to order by President Ward, all members were present.
On motion of Corrigan and second of Finnegan gave tentative approval to a
resolution authorizing the Mayor and Clerk to sign a purchase agreement with Mr.
E. McMenomy. The purchase agreement to contain an earnest money contract for
$2,000.00 with a total purchase price of $30,000.00, a stipulation that property
would bot be subject to any restrictmmn that would prohibit the use as ation and
off sale municipal liquor dispensary, and an agreement that if the Village could
not issue bonds that the earnest monies would be refunded. Ayes were Finnegan,
Mullery and Corrigan. No were Duff and Ward.
There was a mutual agreement between the members of the Council that Mr. Bernard
Freil Of the firm of Briggs and t4 rgan should prepare the above motion in final
resolution form and submit tt to the Council for final approval.
On motion of'Duff and second of Ward and upon unanimous approval of the Council
the firm of Birggs and Morgan represented by Mr. Bernard Freil would represent
the Village when the suit brought by Mr. Huerta was tried in District Court.
Mr. James Olson of the firm of Juran and Moody was present to discuss with the
Council the financing of a new Liquor Store.
There beirgno further business the meeting adjourned this 5th day of September,
1963.
Respectfully submitted,
Vil ]bfg
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held September 9, 1963.
Meeting called to order by President Ward, all mmebers were present.
The Council interviewed the architectural firms of Buetow Associated,
Progressive Design Associated and Myers and Anonsen, No final decisithn was
re ached at this meeting, however the Council that Mr. Rueben Johnson of Buetow
and Associated come to a special meeting to be held the evening of Septbmber 13,
1963 to discuss the matter further.
The purchase of the Liquor Store property (E. McMenomy) was discussed further and
a letter from Mr. Bernard Freil of Briggs and Morgan was read Enclosed with the
letter was a resolution for council adoption and a purchase agreement. Mayor 'lard
arreed to discuss with Mr. McMenomy the removal of drapes, carpeting and water
softener. No action was taken rending the outcome of the discussion between Mayor
Ward and Mr. McNenomy.
There being no further business the meeting adjourned this 9th day of September,
1963.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting hhld September 13, 19
Meeting walled to order by President Ward, all members were presatt.
The Council interviewed the Architectural firm of Thorsen and Thorshov, Inc.
Member Finnegan introduced the following resolution and movedits adoption:
RESOLUTION AUTHORIZING PURCHASE OF
REAL ESTATE
WHEREAS, the Village of Rosemount has heretofore determined that it is
necessary and desirable to acquire real estate ddr the purpose of erecting thereon
a new municipal liquor dispensary,
NOJTHERF:FORE, BE IT RESOLVED by the Village Council of the Village of
Rosemount, Dakota County, Minnesota, as follows:
1. The Village shall purchase the property described in the earnest
money contract attached hereto and made a part hereof, for the price and upon
the terms and conditions herein set forth, and the Mayor and Village Clerk of
the Vi nare, are hereby authorized and directed to execute said earnest money
contract and all other instruments necessary to accomplish the purchase of
said property.
2. Said earnest money contract shall constitute the offer of the
Villare to purchase said property and the same shall be delivered to the owner
of the property, together with the Village's check in the amount of $2,000.00,
representing the earnest money payment.
The motion for the ddoption of the foregoing resolution was duly
seconded by member Corrigan, and upone a vote being taken thereon, the following
voted in favor thereof: Corrigan, Finnegan and Mullery
and the following Voted arainst the same: Ward and Duff
Whereupon said resolution was declare d. d y passed and adopted.
On motion of Ward and second of Finnegan opteed #64, entitled
"DU!'PING REGULATIONS OF THE VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, MINNESOTA'
Ayes were 5.
On motion of Duff and second of Ward the Council retained the firm of Buetow
Associated to do the architectural work for the new liquor store. Initially the
firm will be retained on an hourly bases. Ayes were 5.
On motion of Duff and second of Ward the application of Adolphson and Peterson to
huild a hirhschool was printed and ordered issued. Ayes were 5/
The problem of routing school busses to the Methodist Church property was discussed
and the Mayor agreed to contact the bus company and establish one route.
The Clerk was authorized to write a letter to the Manager of the Liquor Store and
order him to refuse to serve Carl Dahlberg.
Respectfully submitted, 7
There beingno furthere business the meeting adjourned this 13th day of September,
1963.
Village Clerk
71
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held October 1, 1963.
Meeting called to order by President Ward, all members were present.
The minutes of the. September meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved and
oredered raid from their respective funds.
LIQUOR FUND
Northwest Linen Service 16.50
Northern States Power Co. 85.24
Peoples Natural Gas 5.15
Coca -Cola Bottling Co. 75.00
Seven Up Bottling Co. 21.30
Old Dutch Foods 34.35
Hanson Beverage Co. 425.13
Alcorn Beverage Co. 514.06
Medford Distributing Co. 8 5. 8 5
Concord Beverare Co. 982.89
Buckingham Beverage Co. 281.31
?urns Accoungitn C rvice 67.10
Richard Klatt- vacation wages 87.75
Ed. Phillips Sons Co. 717.77
H. J. Geraghty Agency 482.36
Distillers Jiistributing Co. 7.128.76
Cone Gustayson-paid outs 56.14
Minnesota Wisconsin Truck Lines 26.59
Griggs, Cooper Co. 281.48
Old Peoria, Inc. 328.7
McKesson Robbins 161.00
Northwest Cigar Corporation 25.92
Fritz :Jholesale Co. 24 .30
GENERAL FUND
Anderson Veterinary Hospital 31.00
John Hawkins-police duty 61.44
Lyles Signs, Inc. -No parking sign 9.88
Northern States Power Co.- Traffic light 15.78
Hall 1.00
Street lights 353.33
Peonies Natural Gas 2.57
Central Telephone Co.- police phone 8.25
Motorola, Inc. 6.60
Sam Lindquist -care of dump 40.00
Norris Pederson -extra time 81.36
league of Minnesota Municipalities- Handbooks 36.00
Fischer Sand Aggregate Co., I c. 336.00
Pure Oil Co.- police gas
Putlic Lmployees retirement Assc.- Emplgyers
Minnehaha Terrazzo Cement Co. -curbs
Texaco, Inc. police gas
Wilroy's Ford Maintenance of police car
Dakota County Tribune- proceedings
13.11
share 1849.31
469.95
23.65
8.19
17.60
7 3
Ratzlaff Service -gas 4 4.43
Ray's Relding- welding tank on jeep 54.90
Northern States Power Co. 9.33
Peoples Natural Gas 4.73
Central Telephone Co. 19.11
Dennis '4ivala- painting and cleaning 3.00
John '•ieiderhold- painting and cleaing 8.00
Coast to Coast Store- varnish and cleaning matil. 54.03
Vorwerk Texaco, 2 .95
Brissman- Kennedy, Inc. concrete preserver 29.75
A. J. McDonough- cleaning and painting 40.00
Phil's Body Shop Painting Jeep and tank 57.00
The Clerk read the minutes of the Planning Commission meting held September
24, 1
0 motion of Corrigan and second of Finnegan and upon prior approval of the Plan-
ning Commission the apnlication of E. Kvam to build a 24 by 28 garage was approved
and the Hermit ordered issued. Ayes were 5.
On motion of Mullery and second of Corrigan thd upon prior approval of the Planning
Commission the an licatio❑ of Lloyd Meyer to build a 22 by 24 garage was approved
and the Hermit ordered issued. eyes idere 5.
On motion of Corrigan and second of Mullery Atha upon prior approval of the Planning
Commission the application of Leland Knutson to build a 14 by 28 foot nation cover
and carport was anoroved and the permit ordered issued. Ayes were 5.
The Clerk was requested to note in the minutes that the amount owing the firm of
B -TU Mix Company should be held pending claims of the Village.
0„ motion of Corrigan and second of Finnegan Ken Nelson was granted three permits
to teardown the old Wm. Bartelt house, The old hotel and the John Pivec residence.
Ayes were 5.
The Clerk read a letter from Mr. Osman Springsted advising the Council of the
decision regarding the_50% profit of the Liquor Store being pledged to the retire-
ment of the Sanitary S wer Bonds of 1956. The letter was dated September 27, 1963.
The Clerk read a letter 'Cron Mr.
Town Bonds. the Council and the
o'clock PM.
The Clerk read the police report
FIRE DEPARTMENT
H. C. Hanson relative to a joint meeting ofb e
School Board of Monday October 7, 1963 at 8:00
for liaaliiffittlfSepti3mber, 1963.
The Clerk read a letter from the firm of Briggs and Morgan dated S 24, 1963
relative to a title search on the Fd. McMenomy pro2erty. No action necessary at
this time.
The Clerk read a letter from Buetow and Associates relative to the terms of their
employment by the Village. Further action will be necessary as plans detelop.
The Clerk readd a letter from the firm of Briggs and Morgan dated September 27,
1963 relative tb a settlement of the suit by Mr. Huerta and the new lease for the
coming year.
The Council briefly discussed the conditions of their ordinances and the consideratio
of a new buring ordinance.
On motion of Duff and second of Ward the Mayor and the Clerk were authorized to
enter into agreements with the Town Boards specified on the reements made a
Hart of these minutes relative to the Fire Frotection furnished by the Village
Fire D Iyes were 5.
The Mayor set up a meeting with O. Rueben Johnson of Buetow Associates on
Friday evening October 4, 1963 at 7:00 PM.
There being no further business the meeting adjourned this 1st day of October, 1963.
REspectfukly Submitted,
Village Clerk
75
76
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held October 4, 1963.
Meeting called to order by President Ward, all members were present.
On motion of Ward and second of Finnegan the building permit application of the
American Oil Co. through Cecelia Ahern was approved and ordered issued submgect
to the followinr conditions.
1. The American Oil Co. would resolve the sidewalk problems to the
satisfaction of the Council.
2. Any conflict existing as far as the East property line be settled
befrne construction begins.
Ayes were 5.
On motor of Ward and second of Corrigan the Council unamiously apnroved a special
use permit for the construction of the Stanard Oil station. ryes were 5.
Mr. Ken Nelson was present to request a building permit to start construction of
his nr000sed shopping center. Ira. Nelson's proposal that he provide an alley to
the west of the nr000sed store building and that the village provide access to
this alley over their property was discussed to some lenfrth. The Council held
the approval of the permit in abeyance until they knew more of the proposed
location of the proposed liquor store or until the architect could present pre
liminary Plans or sketches at such time another special meeting would be held.
On motion of Duff and second of Finnegan the council authorized Mr. Rueben John-
son of Auetow,& Associated to select a land surveyor to survey and stake the new
Liquor Sttre property. Ayes were 5.
There being no further business the meeting adjourned this 4th day of October,
1963.
Respectfully submitted,
1
1
1
VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special held October 18, 1963.
Meeting called to order by President Ward, all members were present.
On motion of Duff and second of Ward Mr. Rueben Johnson of Buetow Associates
was authorized to discuss preliminary plans with Mr. Kenneth Nelson. Points to
be discussed are as follows: L. A party wall between the proposed liquor store
and the proposed shopping center. 2. location of entrance with relationship to
shopping center for off sale store. 3. Widening of alley to a minimum of 20
feet. 4. Access to alley on north side of proposed shopping center. 5. Tran-
sfer of plans (tentative) to Mr. Nelson so that he might have time to review
them before a joint meeting with the Council. Ayes were 5.
On motion of Duff and second of Finnegan the Council approved the issuance of a
building permit eer a era garage to Mr. Vernon Oxborough. Ayes were 5.
On motion of Duff' and second of Finnegan the Council approved the issuance of a
building permit to Mr. Joe Gavin to build a house. Ayes were 5.
There being no further business the meeting adjourned this 18th day of October,
1963.
Respectfully submitted.
VILLAGE OF ROSEE;MOUNT, COUNTY OF DAKOTA, STATE OF MINNrSOT:..
Minutes of special meeting held October 30, 1963.
Meeting called to order by Fresident Ward, all members were present.
Mr. A. J. McDonough was present to discuss with the Council Fire Department
chanrres in policy such two men to maintain the trucks and payment for volunteer
attendance at fires.
Mr. Rueben Johnson of Buetow and Associated, Mr. Ken Nelson and Mr. Jim Horn
Archictect for Mr, Nelson were present extodiscuss with. the Council the problems
relative to the construction of the Shc,pinv center and the new liquor store.
On motion of Ward and second by Corrigan a permit to construct a double garage
at 421 Murphy by Alex Sellner was granted. all members voted in favor.
Motion of Ward and second by Corrigan that a street light be installed at the
south end of Park Avenue near the Methodist Church. all members voted in favor.
Motion by Finnegan and second. by Mullery that the firm of Juran and Moody
be retained as fiscall agent for liquor store revenue bond issued. The Clerk
was instructed to contact Mr. Olson of said firm and instruct him to proceed.
All members voted in favor.
There bein no further business the meeting adjourned this 30th day of October.
1963.
Respectfully submitte¢ A Village Clerk
r
77
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held November 5, 1963.
Meeting called to order by President Ward, all members were present.
The minutes of the October meetings were read and approved as read.
On motion of Finnegan and second of Corrigan the following bills were approved
and ordered paid -from their respective funds. Ayes were 5.
LIQUOR FUND
Peoples-Natural Gas 8.64
Northern States Power Co. 72.25
Utilities Co- mission 18 .35
Richard Klatt -4 days for Gustayson Vacation 3
Gene Gustayson -petty Cash 23.60
Toombs Insurance Agency-blanket position bond 53.55
Northwest Linen Service 1 5.73
Gene Gustayson -petty cash 45.88
Lynn Johnson Company, Inc. 189.22
Old Peoria, Inc. 3
Distillers Distributing Co. 643.07
Famous Brands, Inc. 212.21
Ed. Phillips 3 Sons Co. 22 3 6 2 5
McKesson Robbins 3
State of Minresota- Buyers Card 1.00
Seven Up Bottling Co. 51.40
Medford Distributing Co. 114.35
Cococrd Beverage Co. 1325.88
Buckingham Beverage Co. 333.54
Old Dutch Foods 8.15
Alcorn Beverage Co. 613.85
Coca -Cola Bottling Co. 71.10
Purns Accounting Service 68.25
Miller-Davis Co.- Disbursement sheets 3.38
The National Cash Register- detail raper 2.89
Melady Paper Co. 23.10
uanson Beverage Co. 542.02
Minnesota-Wisconsin Truck Lines, Inc. 40.80
Northwest Cigar Corp. 17.
°ritz Wholesale Co. 90.34
FIRE DEP; RTVENT
Central Telephone Co.- October. 18.85
'enples Natural G 4 .31
Northers States Power Co. 4.77
Bentral Telephone Co.- September 19.60
Variety Store -ash trays _3.1
Rosemount Band Boosters 2.20
Capitol City Subu -ban Firemen's Association 10.00
Strese Pure Oil Service 1.65
1962 Improvement FUND
Bituminous Surface Treating Company-Marion Lane 3027.47
idotz's add. 3,639.50
-(The above fills for Street improvement were subject to a claimof
$212.45 by the Utilities Commission and an amount equal to the cost
or repairing the car of Wesley D. tnderson,D.V.M.. These were to
31(
be dedicted by the Clerk before payment.)
G`NERIL FUND
N„rris Pederson -extra time
Cenral Telephone Co- October police phone
Peoples Natural Gas
N rthern States mower Co. -Book Mobil
Traffic light
Town Hall
Street Lights
Mototola Communications- maintenance
Central Telephone Co.- Police September.
Sam Lindquist care of dump
John Hawkins -extra police
Pa'ota County Tribune proceedings
Corcoran Hardware n::idnt
Lystad's -pest control
R. F. Sieckert- eitra time
Phillips Petroleum police gas
M. S. Cooper Co.- parallel Parking signs
Corrigan liectric Co. -book mobil hookup
15.36
8.25
2.33
1.17
15.9
1.00
35.3.33
6.60
9.40
45.00
45.08
30.90
42.77
30.00
50.25
15.
5.40
42.70
The Clerk read the police report for the month of October, 19
The Clerk read a letter from Celia Ahern regarding rental for parking on her
pronerty by liquor store patrons. On motior of Finnegan and second of Ward the
Council arreed to pay Mrs. :.kern 5 5100.00 for narking privileges. -yes were 5.
The Clerk read a bulletin from Mr. H. W. Clark, Area Maintenance Engineer, for
the State wighwav Department relative to the removal of snow from the village
streets. The Clerk was authorized to notify the Engineer that the Village
would narticipate in their progran again this year. Streets to be d:3aaain
cleardd would be trunk highway #3 and one block east and west of lignwcy h3
on "s" Street.
On motion of Duff and second of Finnegan the Council established the route for
school busses to the Methodist Church Class rooms. The route would be from
!irhwav fi3 to Park {venue, South on $ark :.venue across the Methodist Church
Property out on Rechtzigel Street and back to Highway h3 bn Maple 'greet. ayes
were 5.
On motion of Duff and second of Finnegan the Council approved the following
people to serve as election judges for the annual village election be be held
December 1
3, 1963. Ayes were 5.
Mr. Robert Toombs
Mr. Edwin Gruber
Mrs. Marie Uitenbogard
Mrs. Gerry Leidner
Mrs. Marion Ratzlaff
Mrs. Donna McDonough
On motion of Ward and second of Duff the Council entered into an agreement with
the Utilities Commission whereby they would stand one -half of the cost of adding
a man for four hours per day to help maintain the sewage treatment eland and
assist in the maintenance of village streets. Ayes were 5.
The Council received the resignation of Harold Almquist from the Planning
Co-mission with regret and accepted same.
On motion of Duff and second of Finnegan the Council agreed to the following
requests submitted by the Fire Department at their special meeting held October
30M,1963.
79
1. That the Fire Department would select two men to maintain the Fire
trucks and to pay them each the sum of $40.00 per year starting the
year of 196
2. The Fire Department would be authorized to pay their sectetary the
salary of $45.00 per year.
3. All volunteer Firement attending or answering Fire Calls would be re-
imbursed on the basis of p2.00 for the first hour and .1.00 per kour
for each hour thereafter at the same fire.
On motion 6f Ward and second of Finnegan the Clerk was authorized to transfer
the sum of )1,000.00 less all bills paid for the Fire Department ?or the year
of 1962 :nd $1,000.00 less all bilis pa_d for the Fire Department for the year
1953 from the General fund to the Fire Department Fund. t yes were 5.
The Mayor set the evening of November 13, 1963 at.7;00 PM to set up a budget for
the year 1964 and to review with Mr. Kane some sort of agreement relative to the
lands used for the Village Dump.
There being no further business the meeting adjourned this 5th, day of November,
19
Respectfully submitted,
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held November 13, 19
Meeting called to order by President Ward, all members present except
Finnegan.
Mr. Gallagher and Mr. Rueben Johnson were present to discuss plans for
liquor stores.
On motion of Mullery and second of Duff the General Levy for 1964 was
set at 15,(5O.6 and the levy for Public Employees Retirement Association
was set at $1,949.31. Ayes were 4.
There being no further business the meeting adjourned this 13th day of
uovenber, 1963.
Resrectfully submitted,
4 212
ViLlkge Cl k
VITU.GE OF ROS= :[MOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held N 19, 1963.
Meeting called in order by President Ward, all members were present.
Mr. James Olson of Jiu'an and Moody was present to discuss ways and means
of financing by revenue bonds the proposed new municipal liquor store.
Mr. Francis Kane was present to discuss with the Council the fencing and
use of the dump ^ronerty. ,fter a lengthy discussion the Mayor agreed to
put Parts of Kanes agreement together with the proposed Village agreement
and to submit this new proposal to Mr. Kane for his further consideration.
There being no further business the meeting adjourned this 19th day of
November, 1963.
Resrect°ully submitted,
Village
U
81
VILLAGE OF ROSEMOUN'T, COUNTY CF DAKOTA, STATE OF MINNESOTA.
Minutes df regular meeting held December 3, 1963.
Meeting dalled to order by President Ward, all-members were present.
The Minutes 'of the November meetings were read and approved as read.
On moti -on of Corrigan and second of Finnegan the following bills were
approved and ordered paid from their respective funds.
GENERAL FUND
Norris Pederson extra time
John Marinan extra. nolice
Les Carli=lestreet work
Lystad's Fxterminators
Texaco, l
Pertelson�Brothers, Inc. clerks supplies
Dakota County Tribune- proceedings
Sam Lindquist -c-:re of dump
Peoples Natural Gas -Hall
Northern States Power Co.- Traffic light
-Book Mobil
Hall
Street
John Hawkins -extra nonce
Mototola maintenance
Phillips "etroleum Co. -gas
Pure Oil Co. -gas
Mcienomy, Hertogs Fluegel -legal services
Fits FUI.t
Quigley M tor Sales, Inc. -parts for jeep
Ratzlaff Se vice- truck sup lies
Northern States Powere
Pebbles Natural Gas
George McDonough- attendance Firemens Regional met.
Duffy Brothers window washing supplies
Strese Plire Oil battery for jeeg
Ratzlaff Servide -pas
Goodall Rubber Co. -Hose
LIQUOR STORE FUND
NIA/14 Northern States Power Co.
Peoples Natura 1 Gas
Hanson Beverage Co.
Coca -Cola Bottling Co.
Old Dutch Foods
Seven Um Bottling Co.
Medford Distributing Co.
Buckingham Beverage Co.
Concord Beverage 'Co.
i!lco:rn Beverage Co.
Burns r.ccounting Service
Minnesota- disconsin Truck Lines, Inc.
Northwest Liner S
H. J. Geraghty Agency
Rd. Phillips Sons Co.
44.64
15.36
39.00
30.00
31. S9
25.60
50.00
7.24
16.47
1.00
3.
358.33
76.60
6.60
16.54
16.68
2,158.95
5.38
8.90
5.72
9.68
3.00
1.82
18.20
9.
11.45
68.50
17.16
327.70
59.35
37.80
11.60
41.30
.20.22
1032.25
461.16
67.95
29.97
22.45
32.20
963.39
Gfipgs, Cooper Re Co.
Distillers Distributing Co.
McKesson Robbins
Fritz Jholesale Co.
The Clerk read the police report for the month of N The Mayor
requested that it be made a matter of record tha t he advised Mr. Pederson
that he was not satisfied with the type of traffic patrollinr being done
in tle Village.
The Council agreed to meeti on the evening of December 11, 1963 at 7:00
o'clock PM with Mr. Reuben Johnson of Buetow and Assoxiates and Mr. Jim
Olson of Juran end Moody. They also invited iir. K. Nelson and his
Architect Er. J. 'Torn to be nresent at the meeting to discuss further
the proposed new liquor store end the new shopping center.
The Clerk read a letter from Banister Engineering relative to their recent
bill for services. Two new invoices were enclosed. They were discussed
and ap -roved by the Council.
The Clerk read a letter from Banister Engineering dated November 20, 1963
relative,to the construction work done on Marion Drive.
The Clerk read a letter from Northern States Power Co. relative to their
franchise agreement with the Village.
The Clerk read the Planning Commission minutes of November 26, 1963 and
their financial statement throu'h November 27, 19
On motion of Finnegan and second of Mullery the Council approved the
transfer of +x"200.00 to the Planning Commission for expenses for 1964.
Ares were 5.
On motion of Mullery and second of £in Corrigan the Council approved
the apnlication.of Leo Fluegel to move the old schoolhouse to lot 5
of the original Village. Ayes were 5.
The Mayor discussed with the Council the subject of street lights re-
the new highschool street and agreed to schedule a meting with the
School 90 =rd representatives after the next regular meeting. AlbilLateicli
On motion of Duff and second of Finnegan the Council approved the pur-
chase of Fluorescent lighting fixtures from Independent School District
h196. Fixtures were used. Ayes were 5.
On motion of Ward and second of Finnegan the Council agreed to retain
public Accountants to Audit all Village records with the exception of
the Liquor Fund. hy audits quaro H es were 5.
.w. �'`°1 ,E-c'ch is currently
a 71
..d, 4 0
Cn motion of anti seco45c. of Muller_✓ the Council instructed its
Attorney to precare and Ordinance Emending Ordinance No. 50 to include
the provision that a 11 dogs would be subject to a 12 month leashing.
Ayes were 4, Nayes 1
There being no further business the meeting adjourned this 3rd day of
December 1963.
R spectfully submitted, 'i t 7 Clerk
$595.00
1031.20
806.30
80.91
5/
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MI NESOTA.
Minutes of annual election held December 3, 1963.
third
The annual election of the Village of Rosemount was held on the feme*k
day; of December, 1963.
The Judges of the election were: Mr. Robert Toombs
Mr. Edwin Gruber
Mrs. Donald ::atzlaff
Mrs. Francis McDonough
Mrs. Marie Uitenbogard
Mrs. Gerald Leidner
At the hour of 12:00 o'clock PM the above judges and the Clers 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 PN. The c.:ndidites voted on at such election as
stated in the notice thereof were:
One Mayor for the term of two yeard
One Trustee for the term of three years
One Justice of Peace for the term of two years
One Constabel for the Lerm of two years
One Treasu th5, te rRJ of two years
At 8:00 o'clock PM in the evening e said day the oils, a proclamation
thereof havir^ been made by one of the judges thirty minutes previous
thereto closed. The judges then proceeded to pu liely count the ballots
and a true staterient was proclaimed and filed as uroviddd by law.
The canvass board met on the night of December 3rd, 1963 to review and
accept the results as presented by the election judges.
The results of the election were
George hiard
Francis Nullery
Eldon Stauffer
Harold Almquirst
Nick Fox
7 9 71(.. d,c2'
On motion the meeting adjourne
RescectfullT submitted,
as follows:
Mayor
Trustee
Treasurer
Justice of Peace
Constable
3rd d of December, 1)63.
en!' ezc cl (n f
85
86
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held December 11, 1963.
Meeting called to order by President Ward, all members were present.
Also present were: Mr. J. Olson of Juran and Moody
Mr. Ken Nelson and his Achitect Mr. J. Horn
Mr. Rueben Johnson of Buetow and Associates
Mr. Ken Nelson requested permission to stockpile black dirt from his
building site on rear of proposed• liquor store site. The Council agreed
to this on condition that Mr. Nelson write the Council a letter agreeing
to glace the dirt in accordance with Village requests and spelling out a
the coed tion that the dirt would be removed by July 1, 1964.
The Council agreed to have an attorney draw up legal papers relative to the
following three points.
1. An easement relating to an alley to run East and West from the Nrl
corner of the proposed shopping center property immediately South
of the Strese house to Hyland Avenue.
2. Dedication of a twenty foot alley on the East side of the proposed
Shoprinr center.
3. Any easement or lease to allow an inlet or outlet from the above
mentioned alley.
Mr. James Olson agreed to contact Mr. McMenomy relative to an extension of
time for the 'final closing on his property.
On motion of Finnegan and second of Corrigan the Council agreed to retain
the firm of Buetow and Associrtes as their Arbhitects on the new liquor
store. Fee to be 7%. [yes were 5.
There being no further business the meeting adjourned this llth day of
December, 1963.
R snectfully submitted,
n
1
1
VILLAGE OF ROSEMOIJNT, COUNTY OF DAKOTAM, STATE GF ILINNESOTA.
Minutes of special meeting held December 26, 1963.
Meeting called to order by Acting Mayor Duff, all members were present
excepting Ward.
On motion of Finnegan and second of Corrigan the Council authorized the
payment of $5,000.00 to Edward A. and ELen T. r.cmenomy to obtain a
quitclaim dked transfering title of property to the Village. nyew 4.
Present at the Meeting were Mr. Ken Nelson, Mr. Jim Horn, Architect for
Nelson, Mr. Rueben Johnson, architect for the Village and Mr. Eerncrd
Freil, attorney representing the Village. After a lenkthy discussion it
was mutually agreed that MLr. Johnson would investigate the possilbiiity
of moving the proposed store to the South and would report back on Mon-
day evening December 30, 1963. All present indicated tha t this would
be agreeable.
There being no further business the meeting adjourned this 26th day of
December 1963.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held December 30, 1963.
Meeting called to order by Acting Mayor Duff, all members were present
excerting Ward.
Also nresent were Roger Roslansky and Rueben Johnson of Euetow and Asee/
Mr. K. Nelson and Mr. Jim Horn.
The Extract of minutes of meeting of the Village Council of the Village of
Rosemount, Minnesota Reid December 30, 1963 attached hereto are hereby
made an official part of these minutes.
On motion of Mullery and secondof Corrigan Ken Nelson Enterptises was
granted a building permit for a shopping center 110' by 235'. This permit
was subject to the signing of easements by both parties snd the dedication
of nubiic alleyways by Nelson, it was further issued subject to the parking
situation being a greeable to the Council. Ayes were 4.
On motion of Finnegan ens second of Corrigan the Council authorized Buetow
and Associates to proceed with working drawings for the proposed liquor
store. Ayes were 4.
There being no further business the meeting adjourned this 30th day of
December, 1963.
Respectfully submitted,
87
RESOLUTION AUTHORIZING EXECUTION OF
EASEMENT
EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL
OF THE VILLAGE OF ROSEMOUNT, MINNESOTA, HELD DECEMBER
30, 1963
Pursuant to due call and notice thereof, a
meeting of the Village Council of the Village of
Minnesota, was duly held at the Council Chambers
lage on December 30, 1963, at 7. o'clock P.M.
members of the Council were present:
Du CORRi t'lci /e 4 f%
and the following were absent:
t4/4-,e'
Member ez q introduced the following resolution
and mdved its adoptidn:
Spec-i 1
Rosemount,
in said Vil-
The following
'e✓dv c
WHEREAS, the Village of Rosemount requires an easement over
the property described in Exhibit A attached hereto for access to
its proposed new municipal building, which property is owned by
Kenneth M. Nelson and Geraldine Nelson, husband and wife, and
WHEREAS, Kenneth M. Nelson and Geraldine Nelson require an
easement from the Village over the property described in Exhibit
B attached hereto, for access to the alleyway abutting a proposed
new shopping center, which property is owned by the Village, and
WI- AREAS, it is in the best interests of the Village that it
grant the requested easement and obtain the desired easement,
NOW THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Rosemount, Minnesota, that the Mayor and Clerk be and
they hereby are authorized to execute and deliver to Kenneth M.
Nelson and Geraldine Nelson, the easement described in Exhibit B
attached hereto on the terms and subject to the conditions and
for the purposes set forth in said Exhibit B and in consideration
of the easement granted by Kenneth M. Nelson and Geraldine Nelson,
described in Exhibit A.
Member �i Niv co A ni seconded the motion for the adopt-
ion of the foregoing resolution, and upon a vote being taken there-
on, the following voted in favor thereof: L
CoR?,¢.Fr, My /r ,ey 1 �'lviu cOR't/ `F bo I
d'
and the following voted against the same:
-4/04/
Whereupon said resolution was declared duly passed and
adopted.
Member nu /`e'e d introduced the following resolution
and moved its adoption.
RESOLUTION AUTHORIZING EXECUTION OF QUIT
CLAIM DEED
WHEREAS, Edward McMenomy and Ellen T. McMenomy, husband and
wife, who are hereinafter referred to as Granters, are about to con-
vey to the Village the property described in Exhibit C, attached
hereto, by warranty deed, pursuant tc an earnest money contract
dated the /34 day of 1963, and
WHEREAS, the Vill ge has not yet been able to issue and sell
bonds to defray the expense of said purchase and the expense of
the construction of a new municipal building, because cost esti-
mates on construction are not as yet final, and
WHEREAS, Grantors have requested some security for the exe-
cution and delivery of the warranty deed described in Exhibit C,
NOV! THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Rosemount, Minnesota, that the Mayor and Clerk be and
they hereby are authorized and directed to execute and deliver to
Grantors a quit claim deed in the form set forth in Exhibit D
attached hereto to secure the unpaid balance of the purchase price
for the property described in Exhibit C, said quit claim deed to
be held by Grantors and not recorded unless the Village fails to
pay the unpaid balance of the purchase price on or before March 1,
1964, unless a further extension of the date of payment is granted
by Grantors. It is understood by the Council that the quit claim
deed herein authorized will be returned to the Village Council
upon full payment of the purchase price.
Member F �o n l seconded the motion for the adoption of
the foregoing resolstion, and upon a vote being taken thereon,
the following voted in favor thereof:
M)/ /P /'i'NNC$.a ('o.Pi= *A.1, v� Y f
and the following voted against the same:
/704c
Whereupon said resolution was declared duly passed and
adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA SS
VILLAGE OF ROSEMOUNT
I, the undersigned, being the duly qualified and acting
Village Clerk of the Village of Rosemount, Minnesota, DO HERE-
BY CERTIFY that I have carefully compared the attached and
foregoing extract of minutes of a meeting of the Village Coun-
cil of the Village, held on the date therein indicated, with
the original minutes thereof on file in my office, and that
the same is a full, true, and correct transcript thereof,
insofar as the same is related to the authorization of execu-
tion of easement, authorization of execution of quit claim
deed, for the Village of Rosemount, Minnesota.
WITNESS my hand as such Clerk and the corporate seal of
the Village thist,ti day of 1964.
(S E A L)
V lage Celerk
E A S E M E N T
THIS INDENTURE', made this
19 between Kenneth M. Nelson and Geraldine Nelson, husband
and wife, and Dohmen and Dohaen, hus-
band and wife, hereinafter called Grantors, and the Village of
Rosemount, a municipal corporation under the laws of the State
of Minnesota, hereinafter called Village, WITNESSETIi THAT:
WHEREAS:
1. Village is about to construct a wanioipal building on
the following described property:
Lot 54 and the Southerly 236 feet of Lot 61,
Auditor's Subdivision No. 1, Dakota County,
ktinneeota;
2. Grantors Kenneth M. Nelson and Geraldine Nelson, hus-
band and wife, are about to construct a shopping center on pro-
perty described as follows:
Lots 34, 47, 43, 50, 51, 52, 53, and a part of Lot 61,
Auditor's Subdivision No. 1, Dakota County, Mlnneaota;
3. Grantors are the owners of Lot 4, Auditor's Subdivision
No. 27, Dakota County, Minnesota, and the said Lot 4 and Lot 47,
Auditor's Subdivision No. 1 adjoin; the Easterly line of Lot 4
being the Westerly line of Lot 47;
4. The Westerly 20 feet of Lots 47. 43, and 61 have hereto-
fore been dedicated as a public alleyway; said alleyway abuts the
amid Lot 4 and also abuts the property on which the Village pro-
poses to connbnact the Wunicipal building;
5. Village deaire8 an easement over a portion of Lot 4 for
the purposes hereinafter sot forth;
NOW THEREFORE, in consideration of the sum of One Dollar
($1.00) and other good and valuable consideration paid by Village
to Grantors, the receipt of which is hereby accnowledged, Grantors
EXHIBIT A
day of
hereby grant and convey to the V111age, its successors and
assigns, a non exclusive easement across the following described
property, to -wits
The Northerly 20 feet of Lot 4, Auditor's 3abdivisicn
No. 27, Village of Rosemount, Dakota County, Minnesota.
Said easement Is granted for the sole purpose of permitting
delivery and maintenance vehicles ingress to and egreaa from the
Village property described above via the public alley described
above to Ryland Avenue.
In the event the north and south alleyway above described
1s extended north to Ash Street, no that Village has access over
Geld alloy to Ash Street, then the easement :hereby granted shall
ipso facto terminate, and Village shall upon request execute a
release of the easement hereby granted.
Grantors covenant with the Village that they are well
seized in fee of the lands and premises described above and have
good right to sell and convey the same, and that the acme are
free from all encumbrances, and that they will warrant and defend
tho title thereto against all persons lawfully claiming the whole
or s,y part thereof.
Ill T2STIMONY 'WLI1 RiiOP, the said Grantors have hereunto set
their hands the day and year first above written.
In Presence Of:
liennoth N. Nelson
Geraldine Nelson
Dotmuen
Dohmen
STATE OF MINNESOTA}
SS
CWNW OP DAKOTA
On this day of 19 before
me a Notary Public within and for said County, personally ap-
peared Kenneth M. Nelson and Geraldine Nelson, husband and wits,
and Pobmen and Do116t. husband and
wife, to me known to be the persona described in, and who exe-
cuted the foregoing instrument, and acknowledged that they
executed the oame an their free act and deed.
Notary Public
County, Minnesota
AV Commission Expires 19
underellPied, wag 44, !oMp and bolder of a certain
mortgage recorded in the office of the Register of Deeds of Dako-
ta Camty,Minnesota, in Book of Mortgages at page
covering the, real estate described in the foregoing and attached
:easement, hereby consents to said easement and to all the terms
and conditions thereof and agrees that such easement shall be
prior and paramount to all rights of the undersigned in said pre-
raises under the aforesaid mortgage and that any sale under foreclo-
sure shall be made subject to the rights acquired by the Village
of Rosemount, Minnesota, under said easement.
RXecuted. this
In Presence Oft
RELEASE OF MORTGAGE PRIORITY 0117 EASEMENT GRANTED
STATE op" soTAI
SS
COMITY OF DAKOTA
On 19 before me
aPPearsd and
to me personally known, who being by ma duly axora
did any that the said In the
President and the said
is the Secretary o he re 4 run o tsemount;
that the seal affixed to the foregoing instrument is the corporate
seal of said corporation, and that said inatrumant was executed in
behalf of said corporation and its corporate seal affixed thereto
by authority of its Board of and said
and
acimowiedged said instrument to be the free not and deed of said
corporation.
above written t®hutR' and -the.srfleiatlemil 4Yr day ao4,yrer last
day of 19
STIRS STATE BANK Op ROSEMOUNT
By
And
its
Its
(CORPORATE SEAL)
My Commission Expires .19
sun
4.
=A1% or lama/
COUNTY OR DAiCQTA
M this day of January, 1964, before me a Notary
Public, within and for &aid County, personally appeared
and
to me ;cram personally, who, being each by oe duly sworn, they
did say that they are respectively the tWyor and tie Village
Clerk of the Village of Rosemount; and that the seal affixed
to said instrument is the corporate seal of said Village; and
that said inatrute ;t was signed and sealed in behalf of said
Village by authority of its Village Council; and said Mayor
and Clerk acknowledged said instrument to be the free act and
deed of said Village•
Notary Public, County,
Minnesota. My Commission Expired
19
petty:
E A S 8 M E N T
T}QS INDENTURZ, made this day of
19___, between the Village of Roaemount, a municipal corpora-
tion under the lows of the State of Minnesota, hereinafter called
Village, and Kenneth M. Nelson and Geraldine Nelson, husband and
wife, as joint tewutinta and not as tenants in common, hereinafter
called Grantees, WITNESSEfH MAT:
HNERwA3w
1, Grantees are about to construct a shopping center on
the following described property owned by them,
Lots 34, 47, 48 5 51, 5 53, and a part of Lot
61, Auditor's Subdivision No. 1, Dakota County,
Minnesota;
2. Village le the owner of the following described pro-
Lot 54 and the Southerly 286 feet of Lot 61, Auditor's
3ubd1vlsion No. 1, Dakota County, Mituresotal
3. The northerly boundary of that part of Lot 61, owned
by the Village, is the southerly boundary tine of that part of
Lot 61 owned by the Grantees;
4. The westerly 2W feet of Lots 47, 48 and 61 have here-
tofore been dedicated as a public alleyway, which alleyway runs
north and south;
5. Grantees desire an easement over a portion of the
real estate owned by the Village for the purposes hereinafter
set forth;
NOW THEREFORE, in consideration of the sum of One Dollar
01.00) and other good and valuable consideration paid by Gran
tees to Village, the receipt of which is hereby acknowledged,
Village hereby grants and conveys to the Grantees, as ,joint ten-
ants and not as tenants in common, their assigns, the survivor
EXHIBIT B
of said parties and the heirs and assigns of the survivor, a
non exclusive easement across the following described property,
to -wit:
The Northerly 20 feet of the Southerly 266 feet
of Lot 61, Auditoria Subdivision No. 1, Village
of Rosemount, Dakota County, Minnesota, subject
to a public alley over the we3terly 20 feet there-
of, and also, the Easterly, 40 feet of the Northerly
40 feet of the Southerly 236 feet of tho said Lot
61.
Said easement is granted for the note purpose of permitting
delivery and maintenance vehicles ingress to and egress from the
above described preporty owned by Grantees to the public alley
described above.
The Village reserves the right to designate the location
of the center line of said easement and to change said location
from time to time by resolution of the Village Council, a certi-
fied copy of which shall be filed In the office of the Register
of Deeds of Da}otn County, Minnesota.
In the event the alleyway above described is extended south
to Maple Street, so that Grantees have access over said alley to
Maple Street, then the easement hereby granted shall ipso facto
terminate, and Grantees shall upon requeat execute a release of
the easement hereby granted.
IN TESTIMONY NIMT002, said Village of Rosemount has caused
these presents to be executed in its corporate name by its Mayor
and Village Clerk, and its corporate seal to be hereunto affixed
the day and year first above written.
In Presence Ots VILLAGE OF ROSEMOUNT
NY
Mayor
And 4
Clerk
n 1 r id U l m Corporarlon
Form No. S
'cibig 3fnbenturt, Mar/60W_.______ day of December 19 63.,
between Edward. B....MCMenom7 add...& lien. ...T..... iieManomy,....hueband_ .wifa,—
of the noisily of Dakota font State of Minnesota
pare.ien of the f pare, and... -Pillage of_ Rosemount,_.a_Munieipal
Lion
ti rorpw (Ilion arulc• the lo of the State of Minnesota posly of the sruard purl,
h M esletIJ, 7'hue Nee VII id pl rrt.Se8 of the first part, is rons;dera tam of the stun of
Ona...Dollar ($1.00)- and..other..good _and ...valuable....consideration.. euLL
them in !.oral rend by flu said party of the storm[ poll, the r„ripr rh tl hrrtby
n h,nur!•J., �i, do _ it, rch1/ Grant, Cur_jain, .Sell, and Conroy nolo the. s d(I lion) of lhn port.
il.. suerrs,a. and 0,ciuts, Porten, ail the /tool or porno/ of loud lyia_ aml (o-in_t !u. IA flintily
•d
Dakota.__ and seta, of .1/tomm,1(1, d t;m -t gnu „n. h, -:nt.
Eeginning at a point 418 feet due South of the center of Section 29,
Township 115, Range 19, thence running due West 183 feet, thence at
right angles running due south 121 feet, thence at right angles running
due east 183 feet, thence due north and at right angles with the last
described line, 121 feet to the place of beginning; Also, beginning
at the northwest corner of the tract above described, thence running
due West 150 feet, thence at right angles running due south 286 feet,
thence at right angles running due east 150 feet, thence at right
angles running 286 feet to the point of beginning, according to the
Government Survey thereof. The above described lands also being
described as Lot fifty four (54) and the South 286 feet of the North
356 feet of Lot sixty one (61), all in Auditor's Subdivision Number
One (1), Rosemount, according to the plat thereof now on file and of
record in the office of the Register of Deeds in and for said County
and State. Subject to State Trunk Highway No. 3.
To ;babe anb to 3oib t c lame, Together with all the b, ronaooaot, and oppnrfrnru,re+ ihrrr_
un (0 hrloa or in any wilt alq,rrtai n ing. to Mr said party of the .e•ond pore, its s,r, and
a.asi dnx, f•brarr. .Ind the paid._ n* am lien ...:T...
husband... and wife,
pn r[....Sea..__..of the lint part, for their...........__.......lm i, s toe. cool
curenani with the said party of the second part, its surrresoro toed anions, that theyi...are _hell
seised in fee of the lands and premises aforesaid, and ha...re good r1 ?ht to sett and ronory the carne
in manner and form aforesaid, and that the sane are free from all inrumbraneesj
Except as above set forth.
and the above bargained and granted lands and premises, in the quiet and pearrahle possession of the
said party of the $rrond part, its successors and assigns, against all person lawfully claiming or to
chine the u•/tat or any port thereof, subject to incu.mbrances, if any, hrreinbefrrre mentioned, the said
part 10a _.of the first part will Warrant andDefend.
$n 76eslinionp IISII)ereof, The said partJt$a_af the first part ha ve hereunto let their
hand 8 the day and year first above written.
fn Presence of
EXHIFIT C
_Edward B. MCMenomy
nn..nt. v Vnlrorm Lont.v.ncl no Blank. 111311
Ellen T. Moblenotgr
i
211Il4QWt.CIalm hue.
t ji$ 31nbenture, Made this stay ef--- Deteember- -r 19 6j^
wt,., ]7i l ago_ of o aemount. bunialp 1 C pn,_
a rprtnration wndrr thrr laws of the State oJ_...1'SinnSSCta_– party of the first part, and
.44uard..Il....11a/anew and..8l lea- T,- NoNeaeogrrhueband -aud- 'site.
of U,r County of Dakota and State of....0 Snn&sota-- parties of the
second part,
WitMi nttt), That the said party of the first port, in onnsideration of the .um of..........
0110 1kallar (,r•1.00)....atul- other_. good_ and...valuable consideration •Leuede.
la it in hand paid by the said parties of the second port, the receipt whereof ie hereby acknowledged,
doer hereby (/runt, Bargain, Quit-claim, and Convey unto the said parties of the second part as joint
tenants and not as tenants in common, their assign,, the surutvor o/ said partite, and the heirs and
anti nos of the anrrivor, Forever, all the tract or parcel _..of Land lying and being in the Cownty of
Dakota. and Slate of Minnesota, described as follows, to -win:
Deoinning at a point 1 418 foot due South of the center of Section 29,
To:nchip 115, Range 19, thence running due West 183 feet, thence at
ri:at angles running duo oouth 121 feet, thence at right angles running
due cant 183 feet, thence due north and at right angles with the loot
deocribed lino, 121 feet to the place of beginning; Also, beginning
at tae northwest corner of the tract above deocribed, thence running
due West 150 feet, thence at right angles running due south 236 feat,
thence at right an running due east 150 feet, thence at right
a. running 286 feet to the point of beginning, according to the
Government Survey thereof. The above described lands also being
dcccric kl ao Lot fifty four and the South 286 feet of the North
,3T .a feet of Lot sixty one (61), all in Auditor's Subdivision Number
C. (1), Rosemount, according to the plat thereof now an file and of
record in the office of the Register of Deeds in and for said County
and State. Subject to State Trunk Highway No. 3.
aio 3babe hub to 3yolb the tame. Together with ail the hereditamcn(s and appurknances thereunto
belonging or in anywise appertaining, to the said port lea of the second part, their assigns, the
s,uvtrur of said p °''ties and the heirs and assigns of the survivor, Forever, the said parties of the
send port 'akiny us joint tenants and not as tenants in common.
3it It cotillonp w the said first party has caused these
presents to be excreted in its corporate name by its ;layer_._
P,esiderse and itM[illaya Clerk._..._and its corporate seat to
be hereunto affixed the tai .u,d feu, above written.
YILLAQL' 02..ROSEMO'UNT,.s Nuniclpal
Corporation
In Pree.nee of
B y
EXHIBIT D
Innesela Uniform convernclnv Blanks (nil)
Mayor
Clark
nrewesent
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, ST1;TE OF MINNESOTA.
Minutes of regular meeting held January 7, 1964.
Meeting called to order by President Ward, all members present excepting
Finnegan.
The minutes of the December meetings were read and approved as read.
On motion of Corrigan and second of Mullery the following bills were
approved and. ordered paid from their resrecviye funds.
GENERAL FUND
Les CarjisEe- street labor 21.00
Peoples. Natural Gas -Hall 23.95
Northern States Power Co. -Hall 8.32
-Pock mobil 1.00
Traffic signal 16.41
-St. i.ights 358.33
Norris Pederson extra. time 93.08
Central Telephone Co.- Police 3.25
Dakota Countv Tribune proceedings 27.95
Texaco, Inc.. Police gas 21.29
Motorola Maint. 6.60
John Hawkins -exta police 30.72
Ray's Welding grading and repairs ,51.00
Samuel Lindquist -care of dump 40.00
Vorwerk Texaco grader aas 6.30
H. J. Geraghty hgency- Justice of Peace Bond 14.80
Wilroy's cord Maintenance 30.01
Miller -Davis Co.- Clerks records 11.43
McNamara- Vivant Contracting Co.- asphalt 8.25
The °ure Oil Co.- police gas 8.69
FIRE FUND
Northern States Power Col 11.59
Peoples Natural Gas 35.08
Central Telephone Co. 18.85
F. J. Mullery -extra phone charges 13.20
Strese pure Gil *as 1.30
Dakota County Tribune- report cards 19.50
John h;rle -labor 10.00
Ed. NcNearney -1bor 10.00
Vorwerk T gas 5.35
H. J. Geraghty ,,gency- Firemens Accident Policek 142.50
John W. Doyle -extra phone charges 13.20
Lampert Yards- material for hose reck 3.7
Coast to Coast Store supplies 3.38
LI:;UOR FUND
Utilities Commission 17.55
Northern States Power Co. 4 9.90
Peoples Natural Gas 4 2.57
Concord Beverage Co. 882.80
Hanson Beverage Co. 323.49
Alcorn Beverage Co. 476.83
Buckingham p.egerage Co. 241.60
Old Dutch Foods 1 9.35
7 Up Bottling Co. 45.00
Coca -Cola Bottling Co. 83.65
89
90
Gene Gustayson -paid outs
Burns Accounting Service
Northwest -iron Service
Bernard id. May Co.- bookkeeping
Lynn Johnson Co.
Old Peoria, inc.
Distillers Distributing Co.
Famous Brands, Inc.
Ed. Phillips Sons Co.
Griggs, Cooper Co.
Miller Davis Co. -dupl. daily reports
Minnesota- Wisconsin Truck Lines
Melady Paper Co.
'prthwest Ciear Corp.
Fritz Wholesale Co.
,t '3.71
(9.10
6.12
75.00
157.42
549.19
1261;.58
244.93
1126.47
247.(2
6.63
37.13
5
25.92
83.09
On motion of•Ward and second of Corrigan the Council ap ?roved the E'ond of
the Villa ee treasurer in the amount of 110,000.00. Ayes were 4.
The Clerk read the police report for December.
The Clerk read a letter from Ken Nelson Enterpises to which he attached his
check to cover the cost of a building permit. The Clerk was instructed to
write a letter to Ken Nelson adviseing him that the check had bean received
and would be held pending the return bf easements end the dedication of the
public alleyway.
On motion of Corrigan and second of Ward the Council unanimously voted to
return the sum of 62.25 to Cecelia Ahern for the unused portion of her
Beer and Cigarette licenses.
On motion of-Corrigan and second of Mullery the :Council approved the follow-
ing Cigarette license anolications and ordered them. issued. Ayes were 4.
Hazemeister's Fairway
Ratzlaff's "66 station
American Legion Club
Eddy Drug, Inc.
Vorwerk Texaco
Duffy Borthers
The Clerk read a letter from the Planning Commission relative to the post-
ponement of these regular meeting on Lecember 31, 1)63.
Mr. H. C. Hanson, Superintendent of District #196 was present and requested
that the Council expedite the Sta -.e Highway Department relative-to improve
ments in relation to the new Highschcol entrance from Hi;rhway #3. The Clerk
was authorized to write a follow -up letter to the Fighway Department. rir.
Hanson also invited the Council to a meeting to be held in ;he School on
January ?0th et i 8:30 PM to discuss the lighting of the new street leading to
the new 1ighschool. He also requested that the Council consider allowing
trucks to move building materials over Park :venue north of Ash Street to
the nr000se• new addition to the Elementary school. He was requested by
the Mayor to consider bringing the material in •from the north of the existing
hirhschool.
On motion of Mullery and second of Corrigan -the Council passed and amendment
to the Doe Control Ordinance entitled: "AN ORDIA "i'!CE AMENDING CRDINANCE #50
ND !AT ENnl O ?rP':': `•'C` 153 OF THE VILL .GE OF ROSLMOUNT, DAKOTA COUNTY,
MINNFSOTA. and ordered the Mayor and The Clerk to Sign same and to have it
nublished as required by law. Ayes were 4.
The Mayor read a letter from the Ramsey County League inviting the Council
to a meeting to be held January 15, 1964 at 8:00 PM.
The Clerk read a letter from Minnesota Municipal Liquor Stores Association
relative to Liquor Liability Insurance anj was authorized to answer the
questionair attached thereto.
On motion of Wa rd and second of Corrigan the Councill assumed the mood!
responsibility for utilities oosts for the former Ed. i•ici:enomy property
and the Clerk was authorized to advertise for sealed bids for the house
end outbuildings. Pies to be received up to '8:00 PM on February 4, 196,4.
In cluddd in the house would be the carpeting, drapes and water softener.
Ares were 4.
Mr. Maynard Vogelesgang was nresent representing the Jaycees and made a
recommendation that the intersections be sanded during icy ,Periods.
On motion of Duff and second of Corrigan the First State Bank of Rosemount
was designated as the official village Depositary for 1964. Ayes were 4.
On motion of Duff and second of Corrigan the Dakota County Pribune was
designated as the official Village newspaper Ayes were 4.
On motion of Ward and second of Duff Dr. Mardell and Dr. E were
appointed as the Health officers for the Village. Ayes were 4.
On motion of Ward and sedond of Mullery the following Youth Commission
was appointed for the year 196 eyes were 4
Mr. Aivin Judkins
Dr. Mardell
Mr. Pattin Heuer
Mr. L:gene Olson
Mr. Marvin Ratzlaff
Mrs. Sally Gaynor
Mrs. MX Kay Franklin
On motion of Ward and second of Mullsry the following were appointed to
serve on the Planning Commission for a three year term commencing January
19 Ayes 4. Mr. Eldon Kvam
Mr. Leland Knutson
Mr. Earl Corcoran
The Council reached the decision to retain legal counsel as required.
On motion of Ward and second of Corrigan the Mayor appointed Duff as
Acting Mayor in his absence. Ayes were 4
On motion of Ward and second. of Corrigan the Mayor appointed George
McLonnurh as Fire Chief 'or 1964. Ayes were 4.
On motion of Ward and second of Corrigzn the Mayor appointed Paul Jones
to another three year term on the Utilities Commission. Ayes were 4.
On motion of Ward and second of Duff the following were appointed as in-
dicated. Street commissioner- Finnegan
Liquor Commissioner Corrigan
Weed Inspector Ayes were 4.
91.
92
The Mayor set the first Tuesday of each Month as the date for the regular
monthly meetings. If this date comes on a legal holiday the date will
automatically move up to the following Tueeday. The time for the meetinga
was set as 7:00 o'clock PM.
On motion of Duff and second of Ward the Council requested that the Utilities
Co^mtssion meet with the Council on ilsnuary 14, 1964 to discuss the remodel-
ing or the village hall and the removal of their pro,.erty. +yes were 4.
there being no further business the meeting adjourned this 7th day of Ili
Jnuary, 1964.
R spectfully submitted,
1
1
VILLAGE OF ROSEI4OUNT, COUNT? OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held January 14, 1964.
All members present along with all members of the Utilities Comrission.
Meetin0 called to order by President Ward.
On motion of Ward and second by Nullery the Ciurk was authorized to contact
Mr. Reuben Johnson of Euetow and Associates to prepare sketches for 'che re-
modelinr of the first floor of the Villcge Hall 14ith the express purpose to
provide an office suitable for the conducting of Viiiaee business. Ayes 5.
There being no further business the meeting adjourned this 14th day of
January 1964.
Respectfully submitted,
93
94
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTS, STATE OF MINNESOTA.
Minutes of regular meeting held February 4, 1964.
Meeting called to order by President Ward, all members were present.
The minutes of the January meetings were read and approved as read.
On motion of Mullery and second of Binnegan the following bills were approved
and ordered paid from their respective funds. Ayes were 5.
FIRE FUND
Northern States Power Co. 12.76
Peoples Natural Gas 71,60
Central Telephone Co. 21.85
Ratzlaff Service 4.20
General FUND
Norris Pederson -extra time 74.00
Ray's Welding- welding and grading 66.85
John Hawkins- police 61.44
Sam Lindquist -care of dump 40.00
Ratzlaff Service Station grader fuel and rep. 91.80
Northern States Power Co. -Hall 15.06
Traffic light 18.99
Bookmobile 1.00
street lights 358.33
Peoples Natural Gas -Hall 51.85
Central Telephone Co.- Police 8.73
Nick Fox grading snow 4 5. 0 0
Motorola- maintenance 6.60
H. J. Geraghty Agency -Hall Contents 23.21
Treasurers Bond 92.50
Wilroy's Ford Maintenance 17.60
Miller -Davis Co.- treasurers receipts 18.53
Phillips Petroleum police gas 32.00
Awards, Inc. 11.05
Twin City Typewriter Co.- repairs 22.50
Fischer Consttuction- graders reprairs 306.06
Dakota County Tribune 45.64
LIQUOR FUND
Northern Mates Power Co. 53.21
Peoples Natural Gas 6 5. 60
Utilities Commission 17.55
Griggs, Cooper Co. 272.82
Ed. Phillips Sons Co. 1183.75
Old Peoria, Inc. 259.3
Gene Gustayson -paid outs 29.60
Judges Electric appliance repairs 67.22
Ovshak Printing 17.
Bernard W. May Co. 76.84
N rthwest LBnen Service 38.06
Minnesota Wisconsin Truck Lines 35.99
N rthwest Cigar Corp. 2 5.9 2
Fritz Wholesale Co. 83.96
Old Dutch Foods 40 6 5
Coca -Cola Bottling 56.05
Seven Up Bottling Co. 38.50
Concord Beverage Co.
Hanson Beverage Co.
Alcorn Beverage Co.
Buckingham Beverage Co.
Medford Dittributing Co.
Famous Brands, Inc.
Distillers Distributing Co.
$1235.77
183.54
384.54
256.01
70.35
110.14
1270.17
On motion of Duff and second of Ward the Council unaiimously agreed to meet
with Ken Nelson and counsel on or before Monday, February 10, 1964 for the
purpose of signing easements and dedications of alleyways.
On motion of Finnegan and second of Mullery Ken Nelson Enterprises were
granted a limited permit for the construction of ftotings and block walla to
ground level. Ayes were 3, Nos 1.
The Clerk rem' the police report for the month of January. The question of
the patrolmans extra time was discussed and reestablished as not to exceed
two hours perday and not over three days per week. The police officer stated
that certain signs near the intersection of H #3 and Ash Street should
be raised as people wer prone to bump their heads on them. Mr. Finnegan
agreed to take care of this matter.
The Mayor read a letter from BEM Bernard Freil to Ed. McMenomy stating the
conditions of the extension of time for the Village to Make final payment for
the proposed liquor store property.
On motion of Corrigan and second of Finnegan the applications for cigareete
licenses of Walter Strese and Ernest Wederath were approved and ordered issued.
On motion of Duff and second of Corrigan the application for cigarette
license of Bill's Dairy Store was ordered issued and held until payment is
made. Ayes were 5.
Mr. H. C. Hanson was present to discuss lath the oountil the proposed im-
provedents of highway #3 near the new highschool entrance. The Clerk was
instructed to write a letter to Mr. McCubrey requesting him to attend a
meeting wht the Council and Mr. Hanson to discuss this matter further.
The Mayor gave a brief report on the progress of the Saiitary Sewer fa-
cilities of the University Reasearch Center.
The Clerk read a letter from the Minnesota Society for Crippled Children
and Adults, Inc. explaing their position with the Minnesota Easter Seal
Society.
The Clerk read a bulletin explaining the new centralized system for the
handling of fire insurance premiums whlth are refunded annually to the
Fire Departments participating.
The Clerk read a letter from the Rosemount Businessmen's Association re-
questing the sanding of intersections during the winter months.
The Clerk read the minutes of the Planning Commission meeting held Jan.
29, 196
The Clerk read a letter from the Leqgue of Minnesota Municipalities relative
to the C. C. Ludwig Award.
95
96
The Clerk read a litter from the City of "est Saint Paul inviting the
Council to participate with other municipalites in a discussion of
local refuse problems. The Council after due donsideration could not
see any advantage to the Village and decided not to participate.
The Clerk read the minutes of the Dakota County Planning Commission
meeting held October 16, 1963.
There being no further bussiness the meeting adjourned this 4th day of
February, 1964.
Respectfully sghbmitted,
Vi
STATE OF MINNESOTA, COUNTY OF DAKOTA, SILLAGE OF ROSEMOUNT,
m inutes of special meeting held February 5, 1964.
Meeting called to order by President Ward, all members were presnet.
Also present were Mr. Bernard Freil, attorney for the Village and Mr. and
Mrs. Ken Nelson and their legal counsel Mr. Paul Magnuson.
MemberWard introduced the following resolution and moved its adoption:
RESOLUTION DEDICATING ALLEYWAY
AREREAS, the Village Council has investigated the facts and does hereby
find, determing, and declare that it would be in the best interests of the
Village to dedicate to the public for alleyway purposes the property de-
scribed in Exhibit A attached hereto and made a part hereof.
NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of
Rosemount, Minnesota, that the property described in Exhibit A attached here-
to be and the same hereby is dedicated as and for a public alley.
The Mayor and Village Clerk are hereby authorized and directed to ME
execute a deed of dedication in the form attached hereto as Exhibit A and
to record the same with the Register of Deed, Dakota County, Minnesota.
Member Corrigan seconded the motion for the adoption of the foregoing
resolution, and upon a voted being taken thereon, the following voted in
favor thereof: Ward, Duff, Corrigan, Mullery and Finnegan.
and there were no voted against the same.
Whereupon said resolution was declared duly passed and adopted.
On motion of Ward and second of Corrigan the Council approved an ease-
ment from the Village to Kenneth and Geraldine Nelson for Ingress and
Egress to the alleyway at the rear of the proposed shopping center.
This easement is attached hereto as Exhibit B.
On motion of Ward and second of Corrigan the Council approved and authorized
the Mayor and the Clerk to sign a cross easement covering ingress and egress,
parking and walks/rys with Kenneth and Geraldine Nelson. This easement is
attached to and made a part of these minutes and is identifiid as Exhibit C.
Ayes were 5.
On motion of Corrigan and second of Finnegan the Council expressed its in-
tention at this time to use the property at the rear of the proposed liquor
sbbre as a parking lot. This area will be suitably surfaced and lighted.
Ayes were 5.
There being no further business the meeting adjourned this 5th day of February,
1964.
Respectfully sgbmitted,
l fli
Pill ge C
VILLAGE OF ROSEMO'?NT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held February 24, 1964.
Meeting called to order by President Ward, all members were present.
Mr. Rueben Johnson and Roger Roslansky were present to discuss witht he
Council the plans for the proposed liquor store building.
There being no further business the meeting adjourned this 24th day of
February, 1964.
Respectfully sybmitted,
97
98
VILLAGE OF ROSEMOUNT, COUNTY OD DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held March 4, 1964.
Meeting called to order by President Ward, all members were present.
The minutes of the February meetings were read and approved as read.
On motion of Corrigan and second by Finnegan the following bills were
approved and ordered paid from their respective funds.
GENERAL FUND
Richard Koehnen -care of dump 50.00
Texaco, Inc. police 28.02
Peoples Natural Gas -Hall 44.65
Peoples Natural Gas -house 31.08 j Y"
Norris Pederson -estra time 48.00
Central Telephone Co.- Police phone 8.40
Northern States Power Co. -Hall 11.64
Bookmobil 1.00
Traffic light 1 5.99
House .77
Street lights 362.16
John Hawkins- police duty 76.80
Ray's Welding- welding and grading 44.42
Motorola, Maintenance 6.60
St. Paul Stamp Works -dog tags 11.55
The Pure oil Co. 35.34
Phillips Petroleum Co. 27.97
Toombs Insurance Agency Workmen Comp. 157.71
FIRE FUND
Northern States Power Co. 8.16
Peoples Natural Gas 61.70
Central Telephone Co. 19.00
American Red Cross textbooks and. bandages 35.00
Bernier Motor Co. 17.40
Minnesota State Fire Dept. Association 10.00
Rred Uitdenbogerd- hauling water 10.00
Sperry Office Furniture Co. -sec'y supplies 14.32
Toombs Insurance AgencyWorkmens Comp. 143.50
LIQUOR FUND
Northern States Power Co. 50.68
Peoples Natural Gas 61.25
Toombs Insurance Agency -Money and Securities 303.75
Workmen's Comp. 152.60
Fritz Wholesale Co. 5
McKesson Robbins 313.69
Northwest Linen Service 2 5.9 4
Division of Boiler Inspection 3.00
Bernard W. May Co. 80.34
Distillers Distributing Co. 193.30
Buckingham Beverage Co. 214.66
Hanson Beverage Co. 309.92
Alcorn Beverage Co. 370.25
Medford Distributing Co. 38.40
Concord Beverage Co. 1035.74
Old Dutch Foods 20.25
1
1
1
Coca -Cola Bottling Co. 73.15
Seven Up Bottling Co. 48.40
Minnesota Wisconsin $ruck Lines 4 0.95
Griggs, Cooper Co. 497.91
Lynn Johnson Co., Inc. 83.55
Old Peoria, Inc. 173.48
Ed. Phillips Sons Co. 1144.11
Ed. Phillips Sons Co. 888.65
The Mayor read a letter from Northern States Power Co. relative to their
reduction in rates.
The Clerk read the Police report for February.
The Clerk read the bulletin from the University of Minnesota relative to
Continuation study classes for the Council.
A letter from Buetow and Associates relative to discussions held at the
special meeting of February 24, 1964 was read.
Letters of transmittal from Briggs and M rgan to Mr. elshons, register
of deeds were read and discussed.
The Clerk read the minutes of the Planning Commission meeting held
February 25, 1964 minx. The Clerk was authorized to send the enclosed
proposed plat to the Dakota County Platting Commission for their re-
viewal and comments.
The Clerk read a letter from Banister Engineering dated February 21, 1964
with reference to a meeting with the State officials the Village Sanitary
Sewer Committee and the Engineers.
Mr. John Young was present and discussed the proposed contracnt between
himself €nd the Village relative to the ;opt proposed shopping center.
On motion of Duff and second of Finnegan the Council voted unanimously
to extend his building permit for another six month period. Ayes were 5.
The Council agreed to meettx on the evening of March 13, at 7:00 o'clock
PM to discuss plans for the new liquor store and other related matters.
There being no further business the meeting adjou aped this 4th day of
February, 1964.
R spbmitted,
(39
100
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held March 13, 1964.
Meeting called to order by President Ward, all members were present
excepting Mullery.
The Clerk read a letter from Briggs and Morgan relative to Alleyway
dedications and which transmitted original instruments dedicating
the alleyway behind the proposed municipal liquor store site.
0 motion of 1314 Corrigan and second of Ward the Council unanimously
approved the sale of two outbuildings on the former McMenomy property
to Marvin Paulsen for the sum of $25.00.
Since there were no members of the liquor store employees present to
discuss the matter of back vacation pay the Council discussed the
matter at some lenkth. The decision was to honor an existing policy
of vacation pay which in effect that employees of the Village will
be given one week for the first year of service and two weeks beyond
the first year. There is no payment for sick time under this policy.
On the basis of this the vacation pay due was re- computed and the
Clerk was authorized to issue checks accordingly. The Clerk was
authorized to prepare an official statement of the new vacation policy
and to issued same to all village employees.
On motion of Ward and the second of Corrigan the Council agreed to sell
the former McMenomy house to Matt Krech for the sume of $25.00 and the
cost of the preparation of the bill of sale. Ayes were 4.
Mr. 0. Rueben Johnson and Mr. Roger Roslansky of Buetow and Associates
were present to discuss with the Council the final pains for the new
Liquor Sbbre.
There being no further business the meeting adjourned this 13th day
of March, 1964.
Respectfully sgbmitted,
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held March 31, 1964.
Meeting called to order by President Ward, all membdrs were present.
The Clerk read the advettisement for bids for the new municipal Liquor
Store.
The Clerk opened and read aloud the bids of all bidders, the results
were tabulated by Mr. Rueben Johnson of Buetow and Associates. In
view of the fact that the bids were higher than expected or estimated
the Council agreed to give them further study and to make a decision
at the regular Council meeting to be held on April 7, 1964.
On motion of Duff and second of Corrigan the Council agreed to release
to the St. Paul Fire and Marine Insurance Co. the documents relative
to the transfer of title on the former Ed. McMenomy property. Ayes 5.
On motion of Ward and second of Mullery the Council approved the securing
of Title Insurance for the site for the new Liuqor Store. Ayes were 5.
There being no further business the meeting adjourned this 31st day o6
March, 1964.
Respectfully sgbmitted,
V
ik
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minut s of regular meeting held April 7, 1964.
Meeting called to order by President Ward, all members were present.
The minutes of the March meetings were read and approved as read.
On motion of Corrigan and second of Mullery the following bills were
approved and ordered paid from their respective funds. Ayes were 5.
GENERAL FUND
Norris Pederson -extra time 78.72
Dakota County Highway -curb and gutter 1774.57
Dakota county Tribune- proceedings 47.20
8atzlaff Service battery charge 1.00
Lystad's Extermi nators 30.00
Toombs Insurance Agency -Hall and Contents 23.21
Rosemount Contracting Co. -snow removal 188.00
Ray's Welding -snow plowing and welding 25.00
Motorola, Inc. 6.60
Wilroy's Ford- maintenance 62.96
Strese Pure Oil -keys .80
Helen Strese cleaning hall 5.00
John Hawkins police duty 30.72
/oo A
H. J. Geraghty Agency -road patrol, police car
and fire truck
Lindquist Fix -It shop- starter and armature
Frank Kreitz -care of dump
Phillips Petroleum police gas
Pure Oil Co.
Texaco, Inc.
Richard Koehnen -care of dump
Nick Fox -snow removal
Coast to Coast Stores- cleaning supplies
Acme Foundry Casting for Street
185.10
64.00
55.00
7.59
10.85
20.82
40.00
31.50
14.14
17.50
FIRE FUND
Steese Pure 011 -gas 1.25
Continental Safety Equipment firecoats 333.50
¢oast to Coast bateries and supplies 9.33
Eddy Drug Co. -first aid supplies 12.20
H. J. Geraghty Agency -61 chev and jeep 86.20
Carl W. Holmberg -first aid training 26.00
Vorwerk Texaco -gas 2.84
Ratzlaff Service -gas 4.15
Continental Safety Equipment, Inc. cannisters 51.00
John Weiderhold- admission Regional meeting 3.00
Central Telephone Phones 15.52
Peoples Natural Gas 53.15
Northern States Power Co. 9.12
GENERAL FUND
Peoples Natural Gas -Hall 35.95
Northern States Power Co.- Traffic 16.56
-Hall 11.05
Bookmobil 1.00
street lights 360.83
Central Telephone CO. 8.40
LIQUOR FUND
Dakota County Tribune -adv. for bids 12.00
Northern States Power Co. 53.24
Peoples Natural Gas -House 30.39
-Store 54.65
Soil Exploration Co.- borings 132.00
Old Peoria, Inc. 272.52
Utilities Commission 19.55
Richard Klatt -extra part time help 64.50
Don Pecha -extra part time help 66.00
Ed. Phillips Sons Co. 392.3
Sene Gustayson -paid outs 67.40
Griggs, Cooper Co., Inc. 188.69
Griggs, Cooper Co., Inc. 374.03
Ed. Phillips Sons Co. 232.85
Ed. Phillips Sons Co. 249.87
Hoff Rubber Stamp Co. 2.50
Bernard W. May Co. 75.66
National Cash Register Co. 64.10
N rthwest Linen Service 26.42
Minnesota Wisconsin Truck Lines 27.80
Fritz Wholesale hose 1Z
:5
101
102
Coca -Cola Bottling Co. 106.15
Seven Up Bottling Co. 43.60
Old Dutch Foods 29.70
Concord Beverage Co. 954.16
Buckingham Beverage Co. 226.69
Alcorn Beverage Co. 448.76
Hanson Beverage Co. 363.69
Famous Btands, Inc. 69.46
Distillers Distributing Co. 801.67
GENERAL FUND
Phillips Petroleum Co.- police gas 41.41
The Clerk read the police report for the month of March 196
Various problems were discussed at some length.
The minutes of the Planning Commission meeting held.April 1, 1964
were read by the Clerk.
On motion of Duff and second of Finnegan the Council unanimously
approved the application of T. J. Corrigan thebuild a house and a
garage on Lot 33, Block 1, Rose Park Addition, and the peewit was
ordered issued.
The Clerk read a letter from Governor Rolvaag inviting the Council
to the ninth Biennial Conference on Children and Youth on May 11 -12
at the H tel St. Paul.
The Clerk read a letter from Harold Almquist regarding the purchasing
of 40 feet of Village property immediately to the East of his existing
garage on Ash Street. The matter was referred to the Utilities Commission
for the location of the existing sanitary sewer lines.
The Mayor read a rough draft of the new vacation policy for all village
employees and it was unanimously adopted by the Council.
The Clerk was authorized to cancel the insurance on the road partol as
it has become inoperative.
On motion of Ward and second of Mullery the Council approved the following
fee schedule, collectible in advance, for the opening of the Village
Dump during off hours. $1.00 minimum up to 1/2 hour, $1.10 per hour
beyond the first Mm one -half hour. Ayes were 5. o
The Clerk was authorized to write Hr. Don Paul of the Peoples Natural
Gas Co. of Farmington to secure the BTH content of Natural Gas used by
bhe Village during the months of January, February and March, 1964.
The Mayor reviewed the proposed contract between the Village and John
Young Enterprises.
The Clerk distributed copies of the Village financial statements to all
members of the Council. On motion of Ward and second of Finnegan the bill
from Bernard W. May Co. for their audit of the Village funds for 1963
amounting to $309.7 was approved and ordered paid. Ayes were 5.
The Mayor read a letter from the VFW advising the Council of their with-
drawal from the Park Fund.
1
The Mayor read a letter from Alvin Judkins advising the Council of his
withdrawal from the Youth Commission.
The Clerk read a letter from the Senior Girl Scouts of Rosemount in which
they requested permission to decorate the Council chambers so that they
would be suitable for a Community Meeting Room. The Council agreed to
furnish the necessary materials, such as Drapes, Paints and other related
supplies if the Girl Scoubt would furnish the volunteer labor.
There being no further business the meeting adjourned this 7th day of
April, 1964.
Respectfully sgbmitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
"inutes of special meeting held April 9, 196
Meeting called to order by President Ward, all members were present
excepting Finnegan.
On motion of Corrigan and second of Mullery the Mayor and the Clerk were
authorized to sign contracts with the following low bidders for the con-
struction of the Municipal Liugor Store, subject to confirmation of
financing by Juran and Moody.
General Contract Antler Corporation Base bid plus alternate Q-4
minus alternate G -3 $59.500.00
Mechanical Genz& Ryan Base bid plus alt. M -3
minus alt. H -5 $22,880.00
Electrieal Commonwealth Elec. Base bid $,,770.00
Fixtures
Walk -in Cooler Display Fixtures Ba se Bid 3,390.00
Ayes webe 4.
There being no further bussiness the meeting adjourned this 9th day of April,
1964.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OFADAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held April 23, 1964.
Meeting called to order by President Ward, All members present excepting
Duff. Purpose of meeting to discuss probable purchase of land adjoining
Village Dump from Phil Anderson.
On motion of Word and second by Mullery the Mayor and Clerk were authorized
to enter into an earnest Money Contract with Mr. Anderson. Offering
$100.00 in earnest money for a sale price of $1,750.00. On being put to
a vote, all members present voted in favro.
There being further business, the meeting was adjourned.
F. Finn -gan
Acting Clerk
Oken's Base bid less Alt.
BF -2 $15,214.00
A MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF ROSEMOUNT, DAKOTA
COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a Jp:-. c -;1q
meeting of the Village Council of the Village of Rosemount,
Dakota County, Minnesota, was duly held at the Council Cham-
bers in said Village on j/ sc/, the 7ri day of 4pg! 6
1964, at ):oc o'clock K.M.
The following me berc were present:
tc'a .0 e? z.; fi r, /r.c•
and the following were absent: rr y .J
Member A: c'c r ,qic introduced the following resolu-
tion and moved its adoption:
RESOLUTION AUTHORIZING ISSUANCE
OF MUNICIPAL BUILDING REVENUE BONDS OF 1964
BE IT RESOLVED by the Village Council of Rosemount,
Minnesota, as follows:
1. It is hereby found, determined, and declared that
the Village has by Ordinance No.: c duly adopted, authorized
the establishment of, and has established and is operating a
municipal liquor dispensary for the sale of intoxicating li-
quors as authorized by and in accordance with Chapter 340, Min-
nesota Statutes, and that it is necessary and expedient to pro-
vide funds for the acquisition of a site and the furnishing and
construction of a new building therefor by the issuance of
Revenue Bonds and that the receipts reasonably anticipated from
the operation of the dispensary will be sufficient to provide
net revenues in an amount required to meet payments of princi-
pal and interest on such obligations when due and that it is
for the best interests of the Village that Revenue Bonds be
issued payable solely from the net revenues from the Municipal
Liquor Dispensary.
2. The municipality shall forthwith issue and sell $135,000
Municipal Building Revenue Bonds of 1964 to be dated May 1, 1964,
in the denomination of One Thousand Dollars ($1,000) each, in
accordance with the Notice of Bond Sale hereinafter set forth.
The terms and provisions of said Notice of Bond Sale are hereby
adopted as the terms and conditions of said bonds and of the
sale thereof. The Village Clerk is hereby authorized and dir-
ected to give notice of sale by publication in the official
newspaper of the Village and in Commercial West at least ten
days in advance of the date of sale. Notice shall be in sub-
stantially the following form:
NOTICE OF BOND SALE
$135,000
VILLAGE OF ROSEMOUNT DAKOTA COUNTY, MINNESOTA
MUNICIPAL BUILDING BONDS OF 1964
Sealed bids will be received by the Village Council of
the Village of Rosemount, Minnesota, at the Village Hall in
the Village, on May 6, 1964, until 7:30 o'clock P.M., at
which time they will be publicly opened and announced, for
the purchase of $135,000 negotiable coupon Municipal Build-
ing Bonds of 1964, of said Village, for the purpose of pro-
viding money for the acquisition of a site for and the con-
struction of a new municipal building to house the Village
liquor dispensary. The bonds will be dated May 1, 1964,
will be in the denomination of $1,000 each, and will mature
serially on May 1 in the years and amounts as follows:
3,000 in each of the years 1967 to 1972,
both inclusive, and
4,000 in each of the years 1973 to 1975,
both inclusive, and
$15,000 in each of the years 1976 to 1982,
both inclusive.
All bonds maturing after May 1, 1975 will be subject
to redemption at the option of the Village on May 1, 1975
and on any interest payment date thereafter, in inverse or-
der of numbers, at par and accrued interest, plus a premium
of $30.00.
The bonds will be issued in bearer form with the cou-
pons attached and will be payable as to both principal and
interest at any suitable bank designated by the successful
bidder.
The bonds will not be general obligation bonds, but
will be payable solely from the revenues of the municipal
liquor dispensory.
Each bid must specify in multiples of 1/4 or 1 /10 of
1% a rate or rates of interest not in excess of 6% per an-
num, which interest will be payable May 1, 1965 and semi-
annually thereafter on November 1 and May 1 of each year.
Bids will be preferred according to the lowest net
interest cost (total dollar amount of interest payable
to the date of stated maturity at the coupon rate speci-
fied, less the amount of any premium offered). No bid
of less than par and accrued interest will be considered
and the Village reserves the right to reject any and all
bids, to waive any informalities and to adjourn the sale
if deemed expedient. No oral bids will be considered.
Bids shall state one basic rate of interest from the
date of issue to maturity for all bonds having a common
maturity date. The basic rate of interest payable on
each bond of this issue may not exceed the basic rate of
interest payable on other bonds of the same or subse-
quent maturities. Bidders may provide that all or some
of the bonds shall bear a single additional interest
rate for any portion of the term of the bonds, but the
dollar amount of such additional interest shall not ex-
ceed $2,700.00.
The successful bidder will be furnished, without
cost, the printed bonds and the approving legal opinion
of Briggs and Morgan to the effect that the bonds are va-
lid and binding special obligations of the Village. Said
opinion will be printed on the reverse side of the bonds.
The bonds will be delivered to the purchaser within 4o
days from the date of sale without cost to the purchaser
if delivered at Minneapolis or St. Paul, Minnesota. All
bids must be unconditional except as to legality, which
may be conditioned upon the opinion of the aforesaid at-
torneys and must be accompanied by a cashier's check,
draft, or certified check in the amount of $2,700, paya-
ble to the Village, to be forfeited as liquidated damages
in the event the bid is accepted and the bidder shall
fail to comply therewith.
Proposals should be addressed to Eugene Duff, Vil-
lage Clerk, Rosemount, Minnesota, and enclosed in a
sealed envelope marked on the outside "Bid for $135,000
Municipal Building Bonds of 1964
BY ORDER OF THE VILLAGE COUNCIL
s/ Eugene Duff
Village Clerk
Further information may be obtained from the
above named Village Clerk.
3. In order to provide for the proper administration
of all funds which will be derived from the operation of the
dispensary and in order to provide security for the purchas-
ers of the bonds to be issued hereunder, the Village Treas-
urer shall maintain a separate Liquor Dispensary Municipal
Building Fund with the following sub- accounts:
(a) A Building Construction Account, to which shall
be credited all proceeds received from the sale of the bonds
issued hereunder and any other amounts which may be appropri-
ated for the purpose of acquisition of a site and constructing
and equipping a municipal building to house the liquor dispen-
sary. The moneys therein shall be used solely for the purpose
of paying for such costs and any surplus shall be transferred
to the Sinking and Interest Account hereinafter provided for.
(b) An Operation and Maintenance Account, to which
shall be credited, as received, all receipts from the opera-
tion of the Municipal Liquor Dispensary. There shall be
charged against such account all items of disbursement which
by sound accounting practices constitute normal and reasonable
costs of current operation and maintenance of the dispensary.
Such costs shall include compensation for the manager and other
necessary employees, insurance, utility services, costs of
maintaining a reasonable stock of merchandise for resale, and
similar expense items. Any balance therein shall be deemed
net revenue.
(c) Sinking and Interest Account. Fifty per cent (50
of the annual net revenues of the liquor dispensary have been
pledged to the Sinking Fund Account of Sanitary Sewer and Dis-
posal Plant Bonds of 1954, pursuant to paragraph 5 of a reso-
lution of this Council adopted on the 10th day of November,
1954, and the Council is required to pay said sum into said
Sinking Fund until all of the bonds of said issue have been
fully paid. The pledge of the revenues of the liquor dispensary
to the payment of said Sanitary Sewer and Disposal Plant Bonds
was authorized by the electorate. The Village Council hereby
reaffirms the revenue pledge made pursuant to paragraph 5 of
the aforesaid resolution of November 10, 1954, and pledges
that it will take all steps possible to retire the said Sani-
tary Sewer and Disposal Plant Bonds of 1954 at the earliest
date and will exercise its privilege of calling said bonds for
redemption as soon as funds shall be available to facilitate
calling said bonds.
From the net revenues not subject to the pledge of
paragraph 5 of the aforesaid resolution of November 10,
1954, there shall be credited to a Sinking and Interest Ac-
count on the first secular day of each calendar month, com-
mencing June 1, 1964, the amount of 1/12 of the total amount
of principal and interest due on the bonds issued hereunder
for the ensuing 12 months to pay principal and interest on
the bonds of this issue until said bonds and the interest
thereon have been dully paid. In addition, commencing with
June 1, 1964, there shall be credited to a Reserve Account
monthly, all of the remaining net revenues not subject to
the aforesaid pledge, until a reserve of $20,000 has been
accumulated over and above the amount required to pay prin-
cipal and interest on said revenue bonds whenever other
monies in the Sinking and Interest Account are insufficient
therefor, and whenever so used said balance shall be restored
by the transfer of additional monies from the net revenues not
subject to the pledge hereinabove specified. All said credits
shall be cumulative and in the event the earnings are insuf-
ficient to make the credits required herein, the difference
between the amount in fact credited and the amount required
hereunder shall be made up out of the next available net
revenue. Provided, however, that the monies constituting
the $20,000 reserve may be used to prepay bonds, when such
prepayment will retire all bonds of this issue then out-
standing. Net revenues not required for the foregoing pur-
pose shall be deemed surplus net revenues, and may be used
for any other proper corporate purpose.
4. Nothing contained herein shall be construed to in
any manner reduce or restrict the pledge of revenues made pur-
suant to paragraph 5 of the resolution adopted by this Council
on November 10, 1954, authorizing $185,000 Sanitary Sewer and
Disposal Plant Bonds of 1954.
5. The Village Clerk shall maintain a bank account se-
parate from all other accounts of the Village, in which there
shall be kept the funds of the Sinking and Interest Account,
and Reserve Account. Said funds shall be deposited in a bank
mutually acceptable to the Council and the successful bidder
for the bonds. All funds may to invested in all legal invest-
ments for Villages.
6. The Village reserves the right and privilege of is-
suing and selling refunding bonds if and to the extent needed
to refund maturing bonds of the issue herein authorized, if
monies in the Sinking and Interest Account and Reserve Account
are at any time insufficient for the payment in full of the
principal and interest due thereon, which refunding bonds shall
be payable fr•orn said fund on a parity with this issue as to
interest, but shall mature subsequent to all of the bonds pay-
able from said fund which are to remain outstanding upon the
completion of such refunding.
7. The bonds of this issue are a first and prior lien
upon 50$ of the net revenues of the municipal liquor dispen-
sary, while any of the Sanitary Sewer and Disposal Plant Bonds
of 1954 authorized by resolution of this Council dated November
10, 1954 remain unpaid. When said Sanitary Sewer and Disposal
Plant Bonds of 1954 have been fully paid then the bonds of
this issue are a first and prior lien upon all the net reve-
nues of the municipal liquor dispensary. The Village may auth-
orize the issuance of additional Municipal Building Revenue
Bonds or other obligations payable from the revenues of the
liquor dispensary and on a parity as to lien upon the earn
ings of such dispensary with the bonds authorized to be is-
sued hereunder if, but only if, the net revenues derived from
the ownership and operation of said dispensary, to the extent
that the same are not subject to the pledge of paragraph 5 of
the resolution of November 10, 1954, after provision for the
payment of the necessary expenses for current operation, main-
tenance, and ordinary repairs, shall have been, for each of
the three calendar years immediately preceding the date of
such additional issue in an amount at least one and one
quarter times the average annual interest and principal re-
quirements of the bonds then outstanding and such additional
bonds, during the then remaining life of the bonds then out-
standing.
8. The Village of Rosemount hereby certifies and re-
presents to, and covenants and agrees with, the purchaser and
holders from time to time of each bond issued hereunder as
follows:
8.1 As long as any of said bonds are outstanding, the
Village will continue its ownership and operation of said dis-
pensary as a revenue producing utility and convenience, in
the manner authorized and subject to the restrictions imposed
by the Statutes and laws of the State of Minnesota, including
sections 340.20 and 340.25, Minnesota Statutes, relating to
elections on the licensing of intoxicating liquors, and will
not authorize the establishment or operation of any other
establishment within the Village, for the on -sale or off -sale
of intoxicating liquors at retail, and the Village will main-
tain the dispensary building, furnishings, equipment, and mer-
chandise in good condition, and free from all liens, provided
that purchase money liens may be created on merchandise ac-
quired for resale, or such merchandise may be acquired subject
to liens existing at the time of acquisition.
8.2 If any properties constituting capital assets of
the dispensary shall be sold and disposed of, it shall be
only at their fair market value, and the proceeds of such
sale or disposition shall be used either to procure other
capital assets for the dispensary or applied to pay principal
of and interest on bonds issued hereunder. No such sale or
sales shall be made at times or prices such as to imperil the
prompt and full payment of the bonds issued hereunder and the
interest thereon.
8.3 The Village will procure and keep in force insur-
ance on the dispensary building and the equipment and furnish-
ings thereof and all stocks of merchandise, protecting against
loss or damage by fire, tornado, windstorm, floor, theft and
all other causes customarily insured against for like proper-
ties, in amounts sufficient to cover total loss thereof, and
will procure and keep in force suitable fidelity bonds cover-
ing all employees handling monies of the dispensary. The
bond of the liquor store manager, and bonds of other employ-
ees shall be in such amounts as the Council shall determine
will be adequate to protect the Village and the holders of
bonds issued hereunder. In the event of loss covered by said
insurance policies or bonds, the proceeds shall be used to
repair or restore the damage or to retire bonds payable from
the revenues of said dispensary.
The Village will further keep in force a liability
insurance policy (covering its operation of said dispensary)
in the maximum amount possible. Said policy shall specifi-
cally provide for the payment by the insurance company on
behalf of the insured of all sums which the Village shall be
obligated to pay by reason of liability imposed upon it by
law for injuries or damage to persons, other than employees,
including liability imposed by reason of M.S.A. 340.95.
8.4 The Village will continue its "Liquor Dispensary
Municipal Building Fund" and establish and continue therein
the accounts specified in paragraph 3 hereof and its subdi-
visions, and will cause proper and adequate books and records
of account to be kept separate from all other records of the
Village, reflecting all receipts and disbursements relating
to said dispensary and its operation. All of said books and
records shall be open to inspection and copying at all rea-
sonable times by the holder of any of said bonds or his
agent or attorney, and the Village will, without cost, fur-
nish copies of any portions thereof reasonably requested by
any bondholder. The Village will cause annual operating
statements to be prepared and an independent audit of books
of the dispensary to be made by a competent public account-
ant, within ninety days after the close of such fiscal year,
and will furnish a copy thereof without cost to the purchaser
of said bonds, and, upon request, to any bondholder.
8.5 The gross and net revenues of the dispensary will
be used and applied only as prescribed in paragraph 3 hereof
and its subdivisions. The Village will at all times main
tain operating policies concerning the purchaser, and sale
of merchandise and do and perform all other acts and things
necessary to assure that the net revenues collected will be
at least sufficient to meet all payments of principal and
interest on the bonds and to establish and maintain the re-
serve therefor above defined.
8.6 In the event that monies in said "Liquor Dis-
pensary Municipal Building Fund" shall at any time be insuf-
ficient to pay principal and interest then due on bonds is-
sued hereunder, said monies shall first be applied to pay
the accrued interest on all such bonds then outstanding, and
the balance shall be applied in payment of maturing principal,
in order of the series numbers, lowest numbers first, of the
bonds which are then due and payable.
8.7 The appropriation and pledge of revenues here
inabove made to the Liquor Dispensary Municipal Building
Fund and its sb- accounts shall at all times constitute
an irrevocable pledge and appropriation for the benefit
and security of the holders of bonds issued hea'e_ander,
and the Village will not issue any additional bonds or other
evidences of indebtedness or incur or suffer to be incurred
any obligation payable from said revenues, except as ex-
pressly authorized in paragraphs 6 and 7.
8.8 Each and all of the foregoing provisions of
this resolution, which in any wise tend to secure or as-
sure prompt and full payment of the principal of and in-
terest on bonds issued hereunder will be promptly and
faithfully performed and carried out by the Village and
its officers and agents.
8.9 The holders of 20 per cent or more in aggregate
principal amount of bonds under this resolution and at any
time outstanding may, either at law or in equity, by suit,
action, or other proceedings, protect and enforce the rights
of all holders of bonds issued hereunder and then outstand-
ing, or enforce and compel the performance of any and all
of the covenants and duties herein specified to be performed
by the Village or its officers and agents.
8.10 The Village further covenants and agrees that
as long as any of the bonds issued hereunder or any bonds
issued to refund the same remain outstanding, all real and
personal properties acquired by the Village from the proceeds
of bonds issued hereunder or from revenues derived from such
properties or from the operation thereof shall be and are
hereby irrevocably appropriated to be used only for the li-
quor dispensary purposes of the Village, including payment
of the principal of and interest on said bonds, and shall
not be devoted to any other use or purpose; that upon any
discontinuance of the operation of the liquor dispensary as
a municipally owned revenue producing convenience or utility,
while any of said bonds remain outstanding, unless said dis-
pensary can be rented for a sum sufficient to provide for
the monthly payments into the Sinking and Interest Account
and the maintenance of the Reserve Account, all as provided
in paragraph 3(c) of this resolution, all of the bonds then
outstanding shall forthwith be and become immediately due
and payable, notwithstanding any provisions therein or
herein to the contrary, and all such real and personal pro
perty,'including the stock of merchandise, shall be sold and
disposed of as specified in part 8.2 hereof, and the net pro-
ceeds thereof and any working capital then on hand are hereby
irrevocably appropriated to be used so far as needed for the
pro -rata payment of the outstanding bonds and interest thereon.
-8-
9.. The officers of the Village are hereby author-
ized and directed to prepare and furnish to the purchaser
of said bonds. and to the attorneys approving the legality
thereof, certified copies of such proceedings and records
of the Village relatira to the authorization and issuance
of said bonds and the establishment of said dispensary,
and affidavits and certificates as to all other matters
appearing in their official records cr otherwise ]mown to
them which shall be reasonably necessary to evidence the
validity and marketability of said bonds and all such cer-
tified copies, certificates, and affidavits, including any
heretofore furnished, shall constitute the representations
of said Village as to the truth of the statements contained
therein.
10.. The bonds and interest coupons to be issued here-
under shall be in substantially the following form:
No.
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOUNT
MUNICIPAL BUILDING REVENUE BOND OF 1964
KNOW ALL MEN BY THESE PRESENTS
Rosemount, Dakota County, Minnesota,
pay to bearer out of the Sinking and
Liquor Dispensary Municipal Building
sum of
ONE THOUSAND DOLLARS
that the Village of
has obligated itself to
Interest Account of the
Fund of the Village the
on the first day of May, 19 and to pay interest thereon
out of said Account at the rate of
per cent per annum from the date hereof until paid,
interest being payable May 1, 1965, and semi- annually there-
after on the first day cf November, and the first day of May
in each year, plus additional interest at the rate of
per cent per annum
from to payable
in accordance
with and upon presentation and surrender of the interest cou-
pons hereto attached, which are in two sets, one representing
interest at the rate of
per cent y) per annum, from the date hereof until matur-
ity, and the other representing additional interest at the
rate cf per cent per
annum from to Both
principal and interest are payable at
in any
coin or currency of the United States of America, which on
the date of payment is legal tender for public and private
debts.
9
All bonds of this issue maturing in the years 1976
to 1982, both inclusive, (bonds numbered to 135, both
inclusive) are subject to redeflption_ and prior payment at
the option of the Village on May 1, 1975, and on any in-
terest payment date thereafter, in inverse order of their
numbers, at par and accrued interest, plus a premium of
$30.00. At least thirty days prior notice of such redemp-
tion shall in each case be given by mail to the bank where
said bonds are payable and to the last known holder. Hold-
ers desiring to receive such notice must register their
names and addresses with the Village Clerk.
This bond is one of an issue in the total principal
amount of $135,000, all of like date and tenor, except as
to maturity, interest rate, and redemption privilege, which
bonds have been issued for the purpose of acquisition of a
site and construction and furnishing of a new building to
be used as a municipalliquor dispensary, and the said bonds
and interest thereon are payable solely and exclusively out
of the Sinking and Interest Account of the Liquor Dispensary
Municipal Building Fund of the Village, from the net reve-
nues of the municipal liquor dispensary, as provided by the
resolution creating said fund, and do not constitute a debt
of the Village within the meaning of any constitutional or
statutory limitation of indebtedness.
IT IS HEREBY CERTIFIED AND RECITED that all acts, con-
ditions and things required by the Constitution and laws of
the State of Minnesota to be done, to happen, and to be per-
formed precedent to and in the issuance of this bond have
been done, have happened, and have been performed in due
form and manner as required by law; that the Village of
Rosemount will construct a municipal liquor dispensary and
will operate the same pursuant to law; that the Village will
pay net revenue into the Sinking and Interest Account in
accordance with the resolution authorizing the bonds of this
issue adopted by the Village Council on April 1964, and
will maintain in said account a sufficient amount to pay prin-
cipal and interest as the same become due.
IN WITNESS WHEREOF, the Village of Rosemount, Dakota
County, Minnesota, by its Village Council has caused this bond
to be executed in its behalf by the signature of the Mayor and
the Village Clerk and the corporate seal of the Village to
be hereto affixed, and has caused the interest coupons hereto
annexed to be executed and authenticated by the facsimile sig-
natures of said officers, all as of May 1, 1964.
Village Clerk Mayor
-10-
(Form of Coupon)
No.
On the first day of May (November), 19 the Village
of Rosemount, Dakota County, Minnesota, will pay to the bear-
er out of the Sinking and Interest Account of the Liquor Dis-
pensary Municipal Building Fund of the Village, at
the sum shown hereon for interest then due on its Municipal
Building Revenue Bond of 1964, No.
Village Clerk Mayor
(On bonds numbered to both inclusive, coupons num-
bered and higher shall contain the clause, "Unless the
bond described below is called for earlier redemption:5
11. The Village Clerk is hereby directed to file a cer-
tified copy of this resolution with the County Auditor of Da-
kota County, Minnesota, together with such other information
as he shall require, and to obtain from said Auditor a certifi-
cate that said bonds have been entered in the Auditor's Bond
Register.
Member /1'7c /teat. seconded the motion for the adoption
of said resolution, and upon a vote being taken thereon, the
following voted in favor thereof:
CCJ ;a,- J, .b 'r.< c .eet64Ai Alt /riff
and the following voted against the same://,
Whereupon said resolution was declared duly passed and
pted.4 i
/Lt 'P
Mav(o or
STATE OF MINNESOTA
COUNTY OF DAKOTA SS.
VILLAGE OF ROSEMOUNT
I, the undersigned, being the duly qualified and acting
Village Clerk of the Village of Rosemount, Minnesota, DO HEREBY
CERTIFY that I have carefully compared the attached and fore-
going extract of minutes of a meeting of the Village Council of
said Village held on the date therein indicated with the original
thereof on file in my office, and the same is a full, true, and
complete transcript therefrom, insofar as the same relates to a
resolution authorizing the issuance of Municipal Building Revenue
Bonds of 1964 as more fully set forth in said minutes.
WITNESS my hand as such Clerk and the corporate seal of the
Village thisrrg day c£ C1, 1964.
(S E A L)
C e,tiQ_ l [c
Villa e Clerk
STATE OF MINNESOTA
SS.
COUNTY OF DAKOTA
COUNTY AUDITOR'S CERTIFICATE
AS TO REGISTRATION
I, the undersigned, being the duly qualified
and acting County Auditor of Dakota County, Minnesota,
DO HEREBY CERTIFY that on the day of `4,
1964, there was filed in my office a certified copy
of a resolution adopted on May 6, 1964, by the Vil-
lage Council of the Village of Rosemount, of said
County, authorizing the issuance of $135,000 Municipal
Building Revenue Bonds of said Village, together with
full informatinn regarding the obligations; and said
obligations have been entered in my bond register.
(S E A L)
County Auditor
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held May 6, 1964.
Meeting called to order by President Ward, all members were present.
The minutes of the April meetings were sedd and approved as read.
On motion of Corrignan and second of Mullery the following bills were
approved and ordered paid from their respective funds.
GENERAL FUND
Peoples Natural Gas 36.48
Northern States Power Co.- Bookmobil 1.00
Hall 10.49
Traffic light 17.70
Street lights 360.83
Central Telephone Co.- Police 8.60
Norris Pederson -extra time 48.00
Dakota County Tribune proceedings 19180
Motorola- maintenance 6.60
Anderson $eterinary Hospital -board 10.00
Miller -Davis Co. 16.32
Strese Pure Oil -brake light switch 1.10
Richard C. Koehnen -care of dump 40.00
FIRE FUND
nNorthern States Power Co. 11.50
Peoples Natural Gas 57.05
Central Telephone Co. 17.10
LIQUOR STORE
Northern States Power Co. 53.63
Peoples Natrual Gas 64.36
Commercial West a dv. for bids 42.50
H. J. Geraghty Agency -stock burglary 73.50
Ed. Phillips Sons Co. 559.03
Gene Gustayson -paid outs 14.47
Old Peoria, Inc. 153.99
Ed. Phillips Sons Co. 118.98
Distillerd Distributing Co. 978.92
McKesson Robbins 298.40
Buckingham Beverage Co. 281.90
Hanson Beverage Co. 303.78
Medford Distributing Co. 74.60
Concord Beverage Co. 1124.17
Alcorn Beverage Co. 442.19
Old Dutch Foods 41.10
Coca -Cola Bottling Co. 54.00
Seven Up Bottling Co. 39.80
Northwest Cigar Corp. 2 5.92
Fritz Wholesale Co. 70.76
Northwest Linen Service 20.79
Minnesota-Wisconsin Truck Lines 30.51
Judges Electric and Appliance Co. 31.76
The National Cash Register Co. 2.97
Melady Paper Co. 18.81
Bernard W. May Co. 76.40
Ed. Phillips Sons Co. 317.93
Ed. Phillips Sons Co. 203.92
Griggs, Cooper Co. 356.85
Gene Gustayson -paid outs 20.20
�P
The Clerk read the police report for the month of April, 1964.
The Clerk read the minutes of the Planning Commission meeting held April
29, 1964.
The Clerk read a letter from the Dakota County Highway Department suggesting
that all future plats be reviewed by the County Highway Engineer before they
were accepted by the Council.
The Clerk read a letter Bron The County Assessor setting the time for the
annual Board of Review meeting which will be held Thursday, June 25, 1964
at 7:00 o(clock PM.
At 7:30 PM the Clerk opened and read the bids for the $135,000 Municipal
Building Bonds per the advertisement.
On motion of Finnegan and second of Corrigan and upon Manz unanimous vote
of the Council the bid of Juran and Moody was accepted. Net interese cost
was computed at $79,437.00 with and average interest rate of 4.4279 per cnet
The extract of the minutes of the regular meeting bele May 0, 1964 attached
hereto are hereby made an official part of these minutes.
Aletter from Governor Rolvaag pertaining to the Civil Defense Conference
was read and ordered placed on file.
The Clerk read a letter from Briggs M rgan relative to title insurance
for the new liquor store, attached was a copy of the title insurance policy.
The Clerk read a letter from Marvin Ratzlaff submitting his resignation from
the Youth Commission. The Council reluctantly accepted same.
The Clerk read a litter from E. McMenomy relative to the Phil Anderson
property closing dated May 1, 1964. On motion of Mullery and second of
Ward the Council approved the transfer of $1,750.00 from the Utilities
Fund to the General Fund to cover the cost of this real estate. Ayes 5.
On motion of Mullery and second of Finnegan the letter of Harold Almquist
relative to the purchase of property adjacent to his Garage was referred
to the Utilities for their written recommendation to the Council as to
the action they recommend to the Council Ayes were 5.
The metier of plans for the Youth Commission were discussed at some length
and the Council agreed to transfer $1,000.00 to the Youth Commission to
help defray their expenses.
There being no further business the meeting adjourned this 6th day May, 1964.
Respectfully submitted,
'p
Vil 2ge erk
Pursuant
meeting of the
Minnesota, was
Village on May
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF ROSEMOUNT,
MIDNESOTA, HELD MAY 6, 1964
to due call and notice thereof, a
The following members were present:
'J
..7%:;. _4 a
Village Council of the Village of Rosemount,
duly held at the Council Chambers in the said
6, 1964, at 7:30 o'clock P.P.
a r[.i .c L
il
r- r. z J c
and the following were absent: 2.o
The Council proceeded to open and consider bids for the
sale of $135,000 Municipal Building Revenue Bonds of 1964.
The following bids were received:
Name of Bidder
Juran Moody, Inc. 4.4279%
Interest Premium Net Interest Cost
(None) $79,437.00
After the bids had been considered and discussed, member
introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BID ON SALE OF MUNICIPAL
BUILDING REVENUE BONDS OF 1964 AND FIXING
INTEREST RATE
BE IT RESOLVED by the Village Council of the Village of
Rosemount, Minnesota, as follows:
1. That it is hereby found, determined and declared that
the bid of Juran and Moody to purchase $135,000 Municipal Build-
ing Revenue Bonds of 1964, in accordance with the notice of bond
sale at a price of par and accrued interest to date of delivery
(plus a premium of none) is the most favorable bid received
and is hereby accepted, and said bonds are hereby awarded to
said bidder.
2. The bonds maturing and bearing the serial numbers set
forth below shall bear interest payable May 1, 1965, and semi-
annually thereafter on November 1 and May 1 of each year, at
the respective rates per annum set opposite said maturity and
serial numbers:
Maturity Serial Number Interest Rate
1 9 6 7 1 973 1 -22 4.00%
197 19 32 23 -135 4.30%
Plus additional interest on all bonds for the period July
1, 1964 to November 1, 1965, at the rate of one and fifty hun-
dredths per cent (1.50%) per annum.
3. Said bonds shall be payable at The American National
Bank of Saint Paul, in St. Paul, Minnesota.
Member seconded the motion for the adoption
of the foregoing re and upon vote being taken thereon,
the following voted in .-favor thereof:
4(
1
and the following voted against the same:
Whereupon said resolution was declared duly passed and
adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA SS.
VILLAGE OF ROSEMOUNT
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Rosemount, Minnesota, DO HEREBY CERTIFY
that I have carefully compared the attached and foregoing ex-
tract of minutes of a meeting of said Council held on the date
therein indicated, with the original thereof on file in my of-
fice, and the same is a full, true, and complete transcript
therefrom, insofar as the same relates to a resolution award-
ing the sale of $135,000 Municipal Building Revenue Bonds of
1964, as more fully set forth in said minutes.
WITNESS my hand as such Clerk and the corporate seal for
said Village this day of 1964.
Village Clerk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June 2, 1964.
Meeting called to order by President Ward, all members were present.
The minutes of the May meeting were read and approved as read.
On motion of Mullery and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
GENERAL FUND
Texaco, Inc. police gas 16.63
Reisinger Excavating levelling dump 25.00
Richard Koehnen -care of dump 28.22
Dakota County Tribune proceedings 33.
Peoples Natural Has 13.68
Norris Pederson -extra time 78.72
M torola aaintenance 6.60
C Telephone Police 8.55
-Clerk 15.61
Mobile Custom Sweepers- sweeping streets 135.00
John Hawkins -extra police 46.08
Phillips Petroleum police gas 23.99
The Pure Oil Co.- police gas 21.65
Wilroy's Ford maintenance 2.51
FIRE FUND
Peoples Natural Gas 18.73
Central Telephone Co. 17.57
Strese Pure Oil 5.87
Vorwerk Texaco 4 .85
Genz -Ryan 4 .5 0
LIQUOR FUND
Peoples Natural Gas 35.
Briggs and Morgan -legal fees 992.10
Ed. Phillips Sons Co. 1,479.40
Griggs, Cooper Co., Inc. 607.78
Ed. Phillips Sons Co. 278.87
Liquor Control Commissioner 10.00
Old Peoria, Inc. 169.23
Northwest Linen Service 22.59
Bernard W. May Co. 78.34
Internal Revenue Service 64.00
Judges' Electric and Appliance 36.03
Miller -Davis Co. 11.00
Minnesota- Wisconsin Truck Lines, Inc. 36.
Melady Paper Co. 52.62
Fritz Wholesale Co. 81.66
Northwest MK Cigar Corp. 25.92
Old Dutch Foods 3
Coca -Cola Bottling Co. 39.95
Medford Distributing Co. 78.00
Concord Beverage Co. 1,57
Buckingham Beverage Co. 270.44
Hanson Beverage Co. 377.33
McKesson Robbins 191.50
Alcorn Beverage Co. 561.86
Distillers Distributing Co. 656.37
Frank Galdonik -wages 24.00
John Balkowitsch 48.00
1
108
The Clerk was authorized to notify the manager of the Idugor Store that the
wages to be paid for extra help would be $1.50 per hour unless changed by
the Council.
The minutes of the Planning Commission meeting held May 26, 1964 were read
by the Clerk.
On motion of Cnrrigan and second of Finnegan the Council unanimously approved
the permit applications of H. C. Hanson for a screened porch addition and the
applications of Harold Burkard for a garage and porch addition and ordered the
permits issued.
The Clerk read a letter from J. E. Gabiou, County Highwya Engineer relative to
Parallel parking on C.S.A.H. 31. On motion of Ward and second by Mullery the
following resolution was unanimously adopted.
RESOLUTION
WHEREAS, The County of Dakota has sbumitted to the Commissioner of Highways
the plans and specifications for the improvement of County State -Aid Highway
33 between C.S.A.H, 42 and C.S.A.H. 31 and
WHEREAS, State -aid funds will be expended on the improvement of said County
State -Aid Highway, and
WHEREAS, the approved state -aid standards, for reasons of traffic safety and
economy, limit and restrict all parking to that which is parallel with the
curb.
NOW, THEN BE IT RESOLVED That said Village of Rosemount shall require that
the parking of all vehicles within the corporate limits on said County State
Aid Highway 33 be parallel with the curb in accordance with the State -Did
Standards.
Dated June 2, 1964
_Mayor
r
Attest:
Vi age Cle
The Clerk read a letter from the Utilities Commission relative to the piece
of land adjacent to Wilroy's Garage. After some discussion the Clerk was
authorized to contact Banister Engineering Co. relative to the actual
flat location of sewer lines and their recommendations. On motion of Ward
and second of Corrigan the matter was tabled until this could be done. Ayes 5.
The Mayor read a letter from Marsh and McLennan relative to Liquor Liability
insurance. The letter was referred to Immill local insurance agencies.
The matter wf €encing the ditch and pond adjacent to the Methodist Church
property was discussed and tabled until the Council could work some b6 the de-
tails regarding the fencing of the dump at which time both areas could be
Benced.
The Clerk read the palace report for the month of May, 1964.
The Council after due discussion agreed to let the Jaycees use the back room
of the upstairs Village Hall to store their equipment and to hold Board of
Director meetings.-
On motion of Ward and second of Corrigan the Council approved the applications
of the Legion Post for On sale Bedr and Liquor licenses and ordered them issued.
Ayes were 5.
There being no further business the meeting d journ this 2n day.of 1964.
1
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 19, 1964.
Meeting called to order by President Ward, all members were present excepting
Corrigan.
On motion of Ward and second by Finnegan the CoOncil granted a building permit
to James and Roby Evans to move a house on lot 6, block 5 of the original
Village contingent upon the removal of all old car bodies on the south line of
his present residence. Ayes were 4.
On motion of Napery and second of Ward the permit application of Ben G. Moeller
to remodel his existing -ldwelling was approved and ordered issued. Ayes were 4.
There being no further business the meeting adjourned this 19th day of June, 1964.
Respectfully bubmitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 25, 1964.
Meeting called to order by President Ward, all members were present excepting
Mullery.
Mr. Krueger of the County Assessors Office was presnet to discuss personal
property and real estate evaluations with the Ca9ncil and interested tazpayess.
Mr. Gil Howe could not be with us and as the assessments were incomplete the
meeting was postponed until July 14, 1964 at 7:00 o'clock PM.
There being no further business the meeting adjourned this 25th day of June, 1964.
Respectfully submitted,
109
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTE, STATE OF MINNESOTA.
Minutes of regular meeting held July 7, 1964.
Meeting called to otder by Acting Mayor Duff, all members were present except-
ing Ward.
The minutes of the June meetings were read and approved as read.
Mr. Geraghty and Mr. Bob Toombs were present to discuss with the Council the
problem of Liability Insurance for the Village. On motion of Mullery and second
of Finnegan the Council authorized the purchase of a Comprehensive General
Liability policy. Ayes were 4.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their pespective funds. With the exception that only one-
half of the bill of Buetow and Associated would be paid at this time.
GENERAL FUND
Ray Tousignant police duty $107.52
John Marrinan- police duty 76.80
Rod Boyd police duty 76.80
Northern States Power Co. -Hall 1.00
Bookmobil 1.00
Traffic Light 16.4+
Street lights 360.83
Peoples Natural Gas 2 .33
Motorola- maintenance 6.60
Central Telephone Co.- police 8.25
-Clerk 4 .95
Texaco, Inc. 13.56
Lystad's Exterminators 30.00
Frank Kreitz -care of dump 40.00
Rosemount Bandboosters 2.20
John Hawkins -extra police 76.80
Dakota County tribune proceedings 14.46
Toombs Insurance Agency Workmen's Comp. 61.10
Wilroy's Ford Maintenance 36.27
Buetow and Associates, Inc. -plans for hall 97.37
The Pure Oil Co. 22.13
LIQUOR FUND
Northern Statee Power Co. 80.92
Peoples Natural Gas 10.72
Utilities Commission 18.75
Toombs Insurance Agency- Liquor Store Contents 168.22
Ed. Phillips &sons Co. 1246.56
Ed. Phillips Sons Co. 133.52
Old Peoria, Inc. 305.89
Ed. Phillips Sons Co. 241.50
Griggs, Cooper Co. 222.45
Griggs, Cooper Co. 186.43
Griggs, Cooper Co. 381.39
Ed. Phillips Sons Co. 386.13
Gene Gustafson -petty cash 24.26
Judges Electric Appliance 14.15
Bernard W. May Co. 77.67
N rthwest Linen Service 25.60
Minnesota Wisconsin T Lines 40.51
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1
N Cigar Corp. 2 5.9 2
Concord Beverage Co. 1776.25
Fritz Wholesale co. 119.49
Coca -Cola Bottling Co. 75.25
Seven Up Bottling Co. 63.00
Old Dutch Foods 44 .55
Hanson Beverage Co. 621.33
Medford Distributing Co. 88.55
Alcornd Beverage Co. 7
Buckingham Beverage Co. 6 27.97
McKesson Robbins 413.04
Distillers Distributing Co. 968.52
Gene Gustayson -paid outs 23.64
FIRE FOND
Northern States Power Co. 4.89
Peoples Natural Gas 6.55
Central Telepnone Co. 18.70
Phillips 66 Ratzlaff Service 14.65
Strese Pure Oil 2.20
Dakota County Tribune- 26.00
Vorwerk Texaco 3.
Glen T. Grove 5.00
Continental Safety Equipment, Inc. 22.80
George McDonough 25.00
John Doyle 15.00
LIQUOR STORE CONSTRUCTION FOND
Poucher Printing LithographSng, Co. 159.00
Briggs and ;organ 175.00
Buetow and Associates 3045.11
On motion of Duff and second of Finnegan the bill of Roy Dickman for $39.95 for
repairs made to refrigeration unit in 1959 was approved and ordered paid. Ayes 4.
On motion of Mullery and second of Finnegan the application of Duffy brothers
for and off sale beer licence was granted and ordered issued. Ayes were 4.
The Clerk read the minutes of the Planning Commission meeting held June 30,
1964.
On motion of Hillery and second of Finnegan the application of T. H. Tousignant
to build a garage was approved and ordered issued. Ayes were 4.
The Clerk read a letter from Banister Engineering relative to the property
i mediately east of the Wilroy garage. No action was taken at this time.
There being no further business the meeting adjourned this 7th day of July, 1964.
Respectfully submitted,
1
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VILLAGE OF ROSEMOUNT, CO NTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held July 14, 1964.
Meeting called to order by President Ward, all members were present.
On motion of Finnegan ans second of Corrigan the Council unanimously approved
a reduction in the real estate tax valuation of Fred Wachter from $12.50 to
11.5 0 per square foot. Ayes were 5.
On motion of Ward and second of Finnegan the Council voted to accept the report
of the assessor with the above correction. Ayes were 5.
There being no further business the meeting adjourned this 14th day of July,
1964.
Respectfully ',Omitted,
Vill
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held July 28, 1964.
Meeting celled to order by President Ward, all members were present excepting
Corrigan.
On motion of Duff and second of Mullery the following resolution was adopted:
RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT
OF WARWEG AVENUE AND MAPLE STREET.
WHEREAS, pursuant to resolution of the Village Council, a report has been pre-
pared by J. E. Gabiou, Dakota County Highway Engineer, with reference to the im-
provement of Warweg Avenue from Ash Street to Maple Street and Maple Street from
Warweg Avenue to Main Avenue (Trunk Highway No. 3) by bituminous surfacing, in-
cluding bituminous curbing, and this report was received by the Council on July
28th, 1964.
NOWTHEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA:
1. The Council will consider the improvement of such streets in accordance
with the report and the assessment of abutting property for allor a portion of the
cost of the improvement pursuand to Minn. Stats., Secs 429.011 to 429.111(Laws 1953
Ch. 398, as amended) at an estimated total cost of the improvement of
2. A public hearing shall be held on such proposed improvement on the lath
day of August, 1964 in the council chambers of the Village Hall at 7 :00 o'clock
p.m. and the clerk shall give mailed and published notice of such hearing and
improvement as required by law.
Ado by the cpunci,l this 28th day of July, 1964.
-)/1 Clerk ,Mayor
ere ing no er business the meeting adjourned this 28th day of July, 1964.
113
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held August 4, 1964.
Meeting called to order by Acting Mayor Duff in the absent of Ward, all other
members were present.
On motion of Mullery and second of Corrigan the minutes of the July meetings
were approved as read.
On motion of Finnegan and second of Corrigan the following bills were approved and
ordered paid from their respective funds. Ayes were 4.
GENERAL FUND
Norris Pederson -exta time 48.36
H. J. Geraghty Agency- Liability ins. 180.00
Northern States Power Co. -Hall 1.00
Bookmobil 1.00
tpfff traffic lights 15.12
street lighst 360.83
Peoples Natural Gas 2.33
Motorola maintenance 6.60
John Hawkins -extra police 49.08
Nick Fox grading and levelling 10.00
R. Koehnen -care of dump 35.00
Phillips Petroleum police gas 15.
Gilmore L. Howe Assessors expenses 122.53
League of Minnesota Municipalities -dues 91.00
FIRE FUND
Northern States Power Co. 5.
Peoples Natural Gas 3.89
Continental Safety Equipment- raincoats 73.44
Coast to Coast Stores 4 .3 4
Bernier Motor Co. 11 .35
Robert L. Erickson- examinations 10.00
Genz -Ryan Plumbing and Heating 7.50
LIQUOR STORE CONSTRUCTION
Buetow and Associates -fees
Antler Corporation
LIQUOR OPERATING FUND
H. J. Geraghty Agency -Stock fixtures
H. J. Geraghty Agency- Liability
Northern States Power Co.
Peoples Natural Gas
Minnesota Municipal Liquor Stores Association,
Old Peoria, Inc.
Ed. Phillips Sons Co.
Bernard W. May Co.
Malady Paper Co.
Northwest Linen Co.
Minnesota Wisconsin Truck Lines
Seven Up Bottling Co.
Coca -Cola Bottling Co.
Fritz Wholesale Co.
Old Dutch Foods
Hanson Beverage Co.
Medford Distributing Co.
Alcorn Beverage Co.
3045.11
20631.00
112.15
552.00
95.09
4.94
Inc. 15.00
262.57
1350.81
77.
8.60
18.58
29.70
39.50
93.00
96.35
56.25
763.01
74.75
763.34
Buckingham Beverage Co.
Concord Beverage Co.
McKesson Robbins
Distillers Distributing Co.
Famous Brands, Inc.
$291.87
1735.58
330.95
846.56
154.30
The Clerk read the police report for the month of July, 1964. The lighting
problem at the lower end of Marion Drive was discussed. The Council gave fur-
ther consideration to the bicycle problem and was advised by the Police Officer
that he had talked to several riders with little success and further has dis-
cussed with the Jaycees their forthcoming program of education in this area.
On motion of Mullery and second of Finnegan the Council unanimously approved the
installation of a street light at the south end of Marion Drive.
Mr. Joe Gavin was immix present to discuss with the Council the ponding area at
the south end of Hyland Avenue. The Clerk agreed to contact Banister Enginerring
Co. to get their recommendations.
The minutes of the Planning Commission meeting held July 28, 1964 were read..
On moiton of Mullery and second of Corrigan a permit to builds a garage by John
isaak at 401 Murphy Street was approved and ordered issued. Ayes were 4.
Mr. H. C. Hanson was present to discuss with the Council the installation of lights
at the entrance to the new highschool. On motion of Corrigan second of Finnegan
the Council agreed to the installation of two lights to correspond to existing
lights in the commercial areas. The cost of these lights would be paid by the
Village and billed to Independent School District #196 on an annual basis.
Ayes were 4.
Mr. Rueben Johnson of Buetow and Associates was present to discuss with the
Council the problems relating to elevation of the shopping center parking lot,
the proposed change in the ladies lounge and the brick planter wall.
Parking lot elevations were resolded by advising Mr. Johnson to contact Mr. Nelson
and work out the details. The Brick planter wall was left as is after a short
discussion.
On motion of Mullery and second of Finnegan the ladies lounge was altered according
to scheme 1 as prepared by Buetow and Associates at a cost of "745.00. Ayes were 4.
The Clerk read a letter Erom Banister Engineering Co. of July 23, 1 1964 bringing
the Council up -to -date on the proposed extension of the Sanitary Sewer Facilities
in connection with the University.
There being no further business the meeting adjourned this 4th day of August, 1964.
Respectfully submitted,
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116
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held August 17, 1964.
Meeting called to order by Prdsident Ward, all members were present.
On motion of Finnegan and second of Corrigan the following resolution was.
approved by the Council. Ayes were 5.
RESOLUTION ORDERING IMPROVEMENT
AND PREPARATION OF PLANS
WHEREAS, a resolution of the Village Council adopted the 28th day of July,
1964, fixed a date for a council hearing on the proposed improvement of
Warweg Avenue between Ash Street and Maple Street; and Maple Street from
Warweg Avenue to Main Avenue (Minnesota State Trunk Highway No. 3) by in-
stallation of bituminous surfacing including bituminous curbing.
AND WHEREAS, ten days' published notice of the hearing through two weekly
publications of the required notice was given and the hearing was held there-
on on the 17th day of August, 1964,t which all persons desiring to be heard
were given an opportunity to be heard thereon,
NOW TH"REFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA:
1. Such improvement is hereby ordered as proposed in the council
resolution adopted July 28th, 1964.
2. J. E. Gabiou is hereby designated as the engineer for this im-
provement. He shall prepare plans and specifications for the
making of such improvement.
Adopted by the council this 17th day of August, 1964.
Mayor
There being no further business the meeting adjourned this 17th day of August,
1964.
Reppectfully spbmitted,
1
VILLAGE OF ROSE MOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held September 1, 1964.
Meeting called to order by President Ward, all ambers were present.
The minutes of th2 August Meeting were read and approved as read.
Onmotion of Corrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
LIQUOR REVENUE FUND
Judge's Electric Appliance 18.90
Minnesota- Wisconsin Truck Lines 32.04
Northwest Cigar Corp. 25.92
Fritz Wholesale Co. 9
Coca -Cola Bottling Co. 63.70
Old Dutch Foods 4 5.90
Seven Up Bottling Co. 69.00
Leding Distributing Co. 114.48
Medford Distributing Co. 91.85
Concord Beverage Co. 1477.65
Buckingham Beverage Co. 148.96
Alcorn Beverage Co. 575.38
Hanson Beverage Co. 524.73
McKesson Robbins Inc. 141.30
Distillers Distributing Co. 788.
Famous Brands, Inc. 154.69
Griggs, Cooper Co. 2 57.52
Bernard W. May Co. 78.09
Malady Paper Co. 23.10
Northwest Linen Service 19.55
Michael J. Hoska, Jr. -wages 24.00
Corcoran Hdwe. Imp. Co.- repairs to elev. 38.35
John Balkowitsch -wages 51.00
Northern States Power Co. 102.18
Peoples Natural Gas 4.73
Griggs, Cooper Co. 136.65
Griggs, Cooper Co. 213.15
Ed. Philips Sons Co. 544.76
Gene Gustayson -paid outs 32.98
Old Peoria, Inc. 162.00
FIRE DEPARTMENT FUND
Central Telephone Co. 29.65
Northern States Power Co. 4.16
Peoples Natural Gas 4.10
Vorwerk's Texaco 34.23
GENERAL FUND
First State Bank- deposit slips 1.25
George Koehnen -care of dump 50.00
Wilroy's Ford- p&lice car maintenance 18130
Motorola- maintenance 6.60
First State Bank -box rent 4.00
Dakota County Tribune hearing notice 8.63
Northern States Power Co. -Hall 1.00
Bookmobile 1.14
Street lights 360.83
Traffic Lights 14.88
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Peoples Natural Gas 1.85
Lakeside Animal Hospital- boarding dogs 5.00
Anderson Veterinary Hospital- boarding dog 5.00
Midway Office Supply treasurer's file 16.80
Phillips Petroleum Co.- police gas 4.40
The Pure Oil Co. -May July 36.63
John Hawkins -extra police 61.44
Norris Pederson -extra time 82.08
Dakota County Tribune proceedings 55•18
Central Telephone Co.- Police 20.00
-Clerk 7.37
The Clerk read the police report for August, 1964.
The Letter from the Rosemount School Bus Company dated august 31, 1964 was read
and discussed. The Council took the matter under advisement.
The Minutes Of the August 24, 1964 Planning Commission meeting were read.
On motion of Duff and second of Corrigan the Church of'St. Joseph application to
build a garage and convent were approved and permit ordered issued. Ayes were 5.
On motion of Mullery and second of Corrigan the following building permit appli-
cations were'approved and permits were ordered issued. Ayes were 5.
Thomas Buckley 316 Marion Lane Garage
Edward Geeen 413 Conley Street Garage attached
Wm. Matiuska 313 Marion Lane Gabage
Thomas Bailey 416 John St. Garage
Donald Soderholm 401 Conley St. 2 bedrooms, bath and garage
Richard Vorwerk 108 West Maple Addition to house
A letter from Independent School District 10.96 was read relative to opening the
Village dump to accomodate the School buildings in Rosemount Village. Mr. Corrigan
was appointed to work out time and days. Fee schedule to be included.
On motion of Duff and second of Finnegan the Council authorized the Mayor to have
a drywell installed in the drainage pit adjacent to the Methodist Church
property. Ayes were 5.
On motion of'Finnegan and second of Mullery the Council unanimously to pay
$50.00 the the Township to help offset the expenses of the coming national election.
A letter from Altman, Geraghty and Mulally, attornies representing the Village in
the suit re- Kropelnickb and the Liquor Store was read. The letter was dated
August 25, 1964. The Clerk was authorized to neotiate and determine whether or
not additional legal services would be required.
Aletter dated August 26, 1964 from Music Service, Inc. was read relative to the
installation of piped in music. The matter was tabled until completion of the
new store.
A letter from MoMenomy, Hertogs and Fluegel dated July 1964 was read. On motion
of Finnegan and second of Corrigan the Mayor and the Clerk were authorized to sign
an easement deed between the Village and the Methodist Church. Ayes were 5.
The Clerk read a letter from Banister Engineering Col relative to progress on the
proposed sanitary sewer extension.
The Clerk read a litter from the State of Minnesota, Department of Health relative
to the proposed sanitary, sewer extension.
r,r s( e
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STA TE OF MINNESOTA.
Minutes of special meeting held September 9, 1964.
Meeting called to order by President Ward, all members were present excepting
Corrigan.
The Council net with Mr. Gene Gustayson, manager of the Municipal Liquor Store,
and Mr. May of the firm of Bernard W. May Co. to review the results of the
recent audit of the liquor store books and inventory.
Mr. May pointed out the following four points;
1. The daily cash receipts were consistently balancing to the penny.
The cash overage was stated at
2. The physical inventory was discussed and reported with a net
shortage amounting to $310.91.
3. Mr. May presented an analysis of profit percdntages which revealed
that he estimated that based on sales dollars expected from the
amount of inventories moving Enuctlarras over the bar that we should
have realized as much as $1,500.00 more in Profit than we did show.
4. Inventories weee disorganized and the inventory book of the manager
was not current.
These four points were discussed at some length with Mr. Gustayson and he
was told how to put better controls on his inventory by the Auditor.
Mr. James Gabiou was present and discussed final plans for the improvement
of Warweg Avenue and Maple Street. He indicated that the estimated cost given
earlier was low and gave the council a new estimate of slightly over $201000.00.
On motion of Finnegan and second of Mullery the attached resolution entitled,
RESOLUTION APPROVING PLANE AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR
BIDS"
Was adlopted by the Council. Ayes were 4.
There being no further business the meeting adjourned this 9th day of September,
1964.
Respectfully sybmitted,
Le'
Village Clerk 1/
119
()Clerk/ d!
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS
WHEREAS, pursuant to a resolution passed by the council on
August 17th, 1964, J. E. Gabiou has prepared plans and specifications
for the improvement of Warweg Avenue between Ash Street and Maple
Street and of Maple Street Between Warweg Avenue and Main Avenue
(Minnesota State Trunk Highway No. 3) by installation of bituminous
surfacing including bituminous curbing and has presented such plans
and specifications to the council for approval;
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
ROSEMOUNT, MINNESOTA:
1. Such plans and specifications, a copy of which are
attached hereto and made a part hereof, are hereby approved.
2. The Village Clerk Shall prepare and cause to be in-
serted in the official paper an advertisement for bids upon the
making of such improvement under such approved plans and specifications.
The advertisement shall be published once, shall specify the work to be
done, shall state that bids will be opened and considered by the
council at 7:00 o'clock P.M. on September 29th, 1964, in the council
chambers in the Village Hall and that no bids will be considered unless
sealed and filed with the clerk and accompanied by a cash deposit,
cashier's check, bid bond or certified check payable to the clerk for
five (5 per cent of the amount of such bid.
Adopted by the council this 9th day of September, 1964.
Mayor
TO WHOM IT MAY CONCERN:
I II
4i 1
ADVERTISEMENT FOR BIDS
Rosemount, Minnesota
September 9th, 1964
The village council of the Village of Rosemount, Minnesota
will receive bids at the office of the village clerk until 7:00
o'clock P.M. September 29th, 1964, for the making of the following
described local improvement under Minnesota Statutes Section 429.011
to 429.111;
The improvement of Warweg Avenue between the South line of
Ash Street and the South line of Maple Street; and on Maple Street
from the West line of Warweg Avenue to the East line of Main Avenue
(Minnesota State Trunk Highway No. 3) according to plans and specif-
ications on file in the office of the village clerk. Plan$ and
specifications may also be obtained from the office of J. E. Gabiou,
Dakota County Engineer, Hastings, Minnesota.
All bids shall be made on the proposal forms of the village
and shall be accompanied by a cash deposit, cashier check, bid bond
or certified check payable to the order of the village clerk for not
less than five (5 per cent of the amount bid.
Bids shall be directed to the village clerk, securely sealed
and endorsed upon the outside wrapper with a brief statement or
summary as to the work for which the bid is made.
The village council reserves the right to reject all bids.
Copies of the plans and specifications will be furnished on
request to any prospective bidder upon a deposit of $10.00 to
guarantee their safe return.
Bids will be opened and considered by the village council
at 7:00 o'clock p.m. in the council chambers in the village hall
on September 29th, 1964.
(iLlf.re 4-,/ Eugene J. Duff
Village Clerk
Published in Dakota County Tribune on September 17, 1964.
1
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VILLAGE OF ROSEM)UNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held September 18, 19641
Meeting called to order by President Ward, all members present excepting Corrigan.
On motion of Finnegan and second of Mullery the firm of Buetow Associates were
authorized to contant igalliEflalliThIMMAREC the mg Naegele and Lawrence
Sign Companies regarding a sign for the new Liquor Store. Ayes were 4.
On motion of Ward and second of Finnegan the new liquor store was given the
official title of "Shamrock Lounge Ayes were 4.
On motion of Duff and second of Mullery the Council authorized the installation
of the chain link fence partitioning to be installed in the Shamrock Lounge as
per the original plans. Ayes were 4.
The Council after discussing the matter with Mr. Johnson of Buetow and Associates
and Mr. May of Bernard W. May Co. set the date of moving as September 30, 1964.
There being no further business the meeting adjourned this 18th day of September,
1964.
VILLAGE OF RBOEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held September 29, 1964.
Meeting called to order by President Ward, all members were present excepting
Corrigan.
The bid of Bituminous Surface Treating Co. of $24,725.86 was opened and read
as per the advettisement for the improvement of Warweg Avenue and Maple Street.
On motion of Finnegan and second of Mullery the bid was tabled until the next
regular meeting to be held October 6, 1964.
The Phonograph and cigarette vending machine contract was given to the Huber
Vending Co.
Cn motion of Duff and second of Finnegan the Carbonic Machines, Inc. was given
authorization to install a three station K-Way Mix system in t;e Shamrock
Lounge. The Mayor and Clerk were authorized So sign a four ease agreement.
Ayes were 4. Cost to be $82.66 per month for four years at which time the
Village could purchase the equipment for $1.00. Ayes were 4.
There being no further business the meeting adjourned this 29th day of
September, 1964.
Respectfully sybmitted,
121
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held October 6, 1964.
Meeting called to order by President Ward, all members were present excepting
Corrigan.
The minutes of the September meetings were read and approved as read.
ON motion of Ward and second of Mullery the Council voted to reconsider the
motion in the minutes of the September 29th meeting which authorized the leasing
of a post mix machine for a period of four years.
On motion of Ward and second of Mullery the Council voted to purchase the Post
Mix machine outright for the sum of $3,100100 to be financed by the increase of
Bond issue. Ayes were 3.
On motion of Finnegan and second of Mullery the following bills were approved
and ordered paid from their respective funds. Ayes were 4.
GENERAL FUND
Norris Pederson extra time 36.00
Helen Strese cleaning hall 2.50
Texaco, Inc. -gas' ine 16.28
T Inc. police gasoline 16.05
Northern States Power Co. -Hall 1.00
Traffic lite 15.72
Bookmobil 2.60
Street lites 360.83
Peonles Natural Gas 1.61
Motorola 6.60
Lystad's -pest control 30.00
Coast to Coast Stores 1.40
John Hawkins -extra police 61.44
George Koehnen -care of dump 50.00
First State B nk- checks and deposit slips 20.98
Dakota County "Tribune proceedings and adv. for bids 38.80
Lakeside Animal Hospital -care of dogs 10.00
McNamara- Vivant Contfacting Co.- street improve.1963 561.00
Pure Oil Co. 13.5
FIRE FUND
Northern Staptes Power Co. 4.99
Peoples Natural Gas 1.61
Coast to Coast Stores supplies 2.88
Bernier Motor Co.- repairs 2.60
LIWUOR FUND
Corrigan Electric Co. -calbe and labor 13.80
N States Power Co. 79.72
Peoples Natural Gas 410
Miller -Davis Co.- verified accounts 10.80
Michael Hoshko, Jr. -w,ges 72.00
Ed. Phillips Sons Co. 2 53.= 0
Old Peoria, Inc. 4 03.37
Ed. Phillips Sons Co. 77.23
Northwest Linen Service 23.86
Minnesota-Wisconsin Truck Lines 16.08
Judg's Electric Co. 42 .95
Old Dutch Foods 3
Ovshak Printing Go. 17.2,
123
124 u
Bernard W. May Co.
Distillers Distributing Co.
Alcorn Beverage Co.
Leding Distributing Co.
Concord Beverage Co.
Hanson Beverage Co.
Northwest Cigar Corp.
Fritz Wholesale Co.
Seven up Bottling Co.
Coca -Cola Bottling Co.
Medford Distributing Co.
The National Cash Register Co.
76.45
276.70
480.57
223.01
844.35
254.21
25.92
106.55
33.00
79.50
22.85
2.78
The Clerk read the minutes of the Planning Commission meeting held Setbtember
291f 1964. On motion of Mullery and second of Finnegan the application of John
Hawkins to build a garage was approved and ordered issued. Ayes were 4.
The Clerk read the minutes of the Planning Commission meeting held October 6,
1964. On motion of Ward and second of Finnegan the application of Broback
Builders to build a house and attached garage was approved and ordered issued.
Ayes were 4.
Mr. H. C. Hanson Superintendent of Schools was present and invited the Council
to attend the Minnesota School Board meeting to be held October 7th at the new
Rirhschool and to the open house to be held November 8, 1964 from two to five PM.
Mr. Ranson further requested £hat the barricade at the end of Fourth Avenue be
corrected so as to prevent driving on the walkway. Mr. Finnegan to take of the
matter.
The Clerk read the police report for the month of September.
The Clerk read a report from Harold Almquist Justice of the Peace.
On motion of Duff and second of Finnegan the Council set the Shamrock Lounge
value for Title Insurance purposes at $135,000.00 and authorized Mr. Freil of
Briggs and M to proceed with the final policy. Ayes were 4.
The Clerk read a report of the Senior Girl Scouts relative to the volunteer
work done in refurbishing the Village Hall.
The Clerk read a letter from McMenomy, Hertogs and Fluegel relative to the tran-
smittal of final papers concerning donated streets from the Methodist Church.
On motion of Duff and second of Mullery the Council approved the cigareete
license application of Cecil Wilson. Ayes were 4.
On motion of Duff and second of Ward check number 1146 in the amount of $87.56
issued to R. F: Seickert be and is hereby cancelled. Ayes were 4.
The Clerk read a petition relative to street conditions at the intersection of
Claire Avenue and Maple Street. The Council had made previous arrangements to
see that the drywells in the area would be cleaned and kept cleaned in the future.
On motion of Duff and sedond of Ward the Council approved the sale of up to forty
feet of frontage immediately Fait of the present Wilroy garage to Harold Almquist
at a cost of $10.00 per front It was also¢ stipulated that Mr. Almquist would
pay all Engineering costs to design a retaining wall which would meet Village
Arproval and any legal costs involved. Ayes were Ward, Duff and Mullery with
F).n: egan abstaining.
1
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1
VILLAGE OF ROSEMOUNT, COUNTY OP DAKOTA, STATE OF MINNESOTA
Minutes of special meeting held October 13, 1964.
Meeting called to order by President Ward, all members were present excepting
Corrigan.
On motion of Mullery and second of Finnegan the applications of James Mulcahy
tam for On and Off sale beer licenses and a cigarette license were approved
and ordered issued. Ayes were 4.
The Clerk was instructed to write a letter to Northern States Power Company
to have them install a Mercury Vapor light on the Shamrock Lounge parking lot.
On motion of Ward and second of Finnegan the Council approved a change order
for the Shamrock Lounge to have the conveyor system originally planned installed
per original specifications. Ayes were 4.
On motion of Ward and second of Mullery the council accepted the bid of Cash
Register Sales, Inc. of Minneapolis for one reconditioned 6000 class National
itemizing cash register for the total price of $575.00 and authorized them to
refinish our present register for the sum of $60.00. Ayes were 4.
On motion of Ward and second of Mullery the Clerk was authorized to write a
letter to Gene Gustayson stating that his services were longer required. The
council approved payment for his work on October 1, 2, and 3rd, plus one weeks
vacation pay and an additional two weeks pay. Ayes were 4.
On motion of Ward and second of Finnegan decided that Wm. Quigley and Paul
Hubbard would be retained at the discretion of the new manager. The following
wage scale was set by this motion. Bartenders would start at a monthly salary
of $375.00 and would receive merit increases by the Manager up to $400.00 per
month. Extra time help for bartending would be paid at the rate of $2.00 per
hour. Waitresses would be paid at the rate of $1.35 per hour. If current
employees are retained by the new manager they will be raided to $175.90 per
month effective November 1, 1964. Ayes were 4.
There being no further business the meeting adjourned this '13th day of October,
1964.
Respectfully submitted,
12
126
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held November 3, 1964.
Meeting called to order by President Ward, all members were present.
The minutes of the October meetings were read and approved as read.
O motion of Corrigan and second of Finnegan the following bills were
approved and ordered paid from their respective funds. Ayes were 5.
GENERAL FUND
Lehn Electric- traffic sign maintenance 40.25
Reisinger Excavating -dump maintenance 41.25
Norris Pederson -extra time 48.00
Central Telephone Co.- Police 20.00
-Clerk 7.37
Peoples Natural Gas 1.85
Northern States Power Co. -Hall 1.35
Traffic lite 16.62
Bookmobil 1.00
Street lites 360.83
Mototola- maintenance 6.60
John Hawkins -extra police 61.44
Helyn Duff supplies for scroll 3.
Corcoran Hardware -curb paint 58.26
McNamara- Vivant Contracting bituminous mix 11.00
Phillips Petroleum- police car gas 22.58
Texaco, Inc. police car gas 4.19
LIQUOR OPER.TTING FUND
Northern States Power Co. 39.83
Peoples Natural Gas 7.9
Utilities Commission 19.95
Loraine McMahn- waitress work 10.13
Josephine Tousienant- waitress 143.78
Calvin Lennox janitor and bartending 69.25
Michael J. Hoshko, Jr.- bartending 55.00
Nadine Zinter -janitor 22.50
H. J. Geraghty Agency -add. prem. Liability 98.00
Liquor Control Commissioner buyers card 5.00
Toombs Insurance Agency 54.00
Griggs, Cooper and Co., Inc. 2018.10
Ed. Phillips Sons Co. 2157.
Distillers Distributing Co. 618.30
Famous Brands, Inc. 19
Hanson Beverage Co. 538.33
College City Beverage Co. 125.30
Concord Beverage Co. 1033.
Alcorn Beverage Co. 304.81
Leding Distributing Co. 160.5
Medford Distributing Co. 71.80
Fritz Wholesale Co. 6.10
Old Dutch Foods 27.00
Carbonic Machines, Inc. 118.90
Miller -davis Co. 13.
Minnesota Wisconsin Truck Lines 71.04
Bernard W. May Co. -audit and moving $233.64
Judge's Electric Appliance 27.44
Northwest Linen Service 12.23
Minneapolis Restauranct Supply Co. 181.45
Ed. Phillips Sons Co. 529.96
FIRE FUND
Northern States Power Co.
Peoples Natural Gas
Central Telephone Co.
Capital City Suburban Regional Firemen's Ass
Ratzlaff Serviee Station
8.01
5.57
29.65
0.00
5.10
On motion of Duff and second of Finnegan thCouncil approved the reissuance
of a payroll check in the amount of $87.56 to replace check lost during 1959.
Ayes were 5.
The Clerk read a police report for October.
The minutes of the Planning Commission meeting held October 29, 1964 were
read.
On motion of Corrigan and second of Mullery the Americal Legion Post #65
apnlication for a building permit for a 60 x 100 building on lots 1 and 2
of the original Village was approved and ordered issued. Cost of the permit
was set at $1.00. Ayes were 5.
On motion of Duff and second of Corrigan the Council approved the transger
of the Club liquor license contingent upon the date of moving. Ayes were 5.
On motion of Finnegan and second of Corrigan the Suburban Cement Contractors
were instructed to advise the Ken -Rose Shopping Centre that the cost of re-
placing the sidewalk on KIN Main Avenue in frost of the Shopping Centre
would have to be born by the owners. Permission of the Council was granted
in case the owners wished to proceed with the project. Ayes were 5.
On motion of Duff and second of Finnegan the Council awarded the contract for
a 4 x 6 sign for the Shamrock Lounge to Lawrence Sign Co. for the amount of
$471.00. Ayes were 5.
On motion of Ward and second of Finnegan the Council authorized the re- keying
of the Shamrock Lounge cost to be $25.00. Ayes were 5.
On motion of Finnegan and second of Corrigan Mr. Johnson was authorized to
make provisions for a coat rack for the lounge. Ayes were 5.
On motion of Ward and second of Corrigan the Council authorized Duff to
purchase the necessary cash registers for the new Shamrock Lounge. Ayes 4.
On motion of Duff and second of Ward the application of Ken -Rose Supermarket
for a cigarette license was approved the application for an off sale Beer
license was tabled until the next meeting. Ayes were 4.
On motion of Ward and sedond of Corrigan the Clerk was authorized to publish
"A Proclamation for "AMERICAN EDUCATION WEEK° and the Mayor and Clerk were
hereby authorized to sign same. Ayes were 4.
There being no further business the adjourned this 3rd,of November, 1964.
Respectfully submitted, 6-601c& u ,4 Village Clerk
127
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held December 1, 1964.
Meeting called to order by President Ward, all members were present excepting
Mullery.
The minutes of the November meeting were read and approved as read.
On motion of Ward and second of Finnegan the following bills were approved and
ordered paid from their respective funds. Ayes were 4.
FIRE DEPARTMENT FUND
Corcoran Hdwg. 2.40
H. J. Geraghty Agency -Acc. and Health 142.50
Northern States Power Co. 11.20
Peoples Natural Gas 19.08
Central Telephone Co. 29.65
Corrigan Electric Co. 120.00
GENERAL FUND
Dakota County Tribune- proceedings and ballots 16.58
Charles Stauffer- treasurers expenses 8.10
Corrigan Electric Co.- wiring hall 335.35
Norris Pederson -extra time 36.00
John Hawkins police duty 76.80
U. S. Postoffice envelopes and postage 50.10
Peoples Natural Gas 13.68
Northern S Power Co.- Traffic 15.84
Bookmobil 1.00
-Hall 5.10
Street lights 360.83
Motorola maintenance 6.60
Central Telephone Co.- Police 20.00
-Clerk 7.37
George Koehnen -care of dump 40.00
Phillips Petroleum Co. -gas 8.73
M. S. Cooper Y Co.- traffic signs 22.35
Miller -Davis Co.- treasurers register 9.56
Pure Oil Co.- police gasoline 26.97
LIQUOR REVENUE FUND
U. S. Postoffice envelopes and postage 60.10
S ate Board of Health- license 12.00
Peoples Natural Gas 57.20
Peoples Natural Gas 5.
Northern States Power Co. 26.25
Northern States Power Co. 119.04
Central Telephone Col 46.24
Griggs, Cooper Co. 295.33
Ed. Phillips Sons Co. 1,678.48
Old Peoria, Inc. 262.00
Lynn Johnson Co. 124.88
Ed. Phillips Sons Co. 758.66
Ed. Phillips Sons Co. 14.82
Bernard W. May 7 Co. desk and file 55.00
Old Peoria Co., Inc. 183.04
Ed. Phillips Sons Co. 2854/7
129
130
Griggs, Cooper Co.
Distillers Distributing Co.
Al Lanehorst- paidouts
Ed. Phillips Sons Co.
Rochester Germicide Co.
Wheeler Hardware Co.
Carbonic Machines, Inc.
Bernard W. May Co.,- auditing
Transport Clearings
MiiilesotaWisconsin Truck Lines
Northwest Linen Service
Minneapolis Restaurant Supply Co.
Old Dutch Foods
Fritz Wholesale Co.
Alcorn Peverage Co.
Seven Up Bottling Co.
College City Beverage Co.
Leding Distributing Co.
Concord Beverage Co.
Medford Distributing Co.
Hanson Beverage Co.
Distillers Distributing Co.
McKesson Robbins
Gephart Linoleum, Inc.
Miller -Davis Co.
LIQUOR STORE CONSTRUCTION FUND
Ames Construction Co.
Cash Register Sales Co.
Lampert Yards lumber
Genz -Ryan Plumbing heating
$332.74
753.23
74.70
305.50
37.25
25.00
84.85
80.41
6.06
37.70
29.49
24.40
31.50
44.48
550.33
17.30
218.45
140.98
858.19
8.25
599.77
142.36
625.97
110.00
6.1f0
2257.00
922.38
10.00
22.08
The Clerk read the police report for the month of N 1964.
On motion of Ward and second of Corrigan the Council approved changes for
switching a light in the Off Sale section and the installation of additional
brackets for the Off Sale display racks amount to $28.00 and 82.00 r-.-spectively.
Ayes were 4.
Mr. T. S. Mohr was present to discuss the dumping regulations at the Village
dump. This matter was tabled on motion of Duff and second of Corrigan until
the December 8, 1964 meeting. Ayes were 4.
Mr. Ames was present'to discuss with the Council the bill for improving the
Shamrock Lounge parking lot. After considerable discussion and a reduction of
of (.'250.00 and upon motion of Duff and second of Ward the Council approved
payment in the net amount of $2257.00. Ayes were 4.
The Clerk read &letter from Briggs and Morgan relative to transmittal of Title
Insurance papers to the Village covering the Shamrock Lounge.
On motion of Duff and second of Ward the Council approved the transfer of the
following fund balances.
1959 Imrprovement Fund $4)-9. (vs"-to Liquor Revenue
Water Assess. Prior -56 ak o•3 s to Utilities Commission
iiHIFflStA&x CXXXXXXXXXi'CO XXXXXXXXCLIXXXXXXXX7 XXXXXXYXXXXX
Liquor Construction 31 '.0 to General Fuhd
Liquor Construction 7ecv.er to Liquor Revenue
Ayes were 4.
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The Clerk read a letter from Dakota County Assessor relative to a 10% increase
in the assessed valuation of Residential properties of the Village.
On motion of Duff and second of Corrigan the following resolution was unanimously
approved and ordered adopted.
"A Resolution Terminating Fire Department Contracts"
Based on recommendations of the Fire Department Exeettive Committee,
hereby adopts a resolution authorizing the Clerk to notify the following Town-
ships that existing Fire Contracts with the Village are hereby terminated as
of the date of January 2, 1965 with the understanding that new contracts will
be entered into, containg the same terms and conditions but with the below in-
dicated rate increases.
Rosemount Township $1,59
Egan Twonship 810.00
Lebanon Township (Including
Angle Valley and Palomino
Hills) 3,27
Burnsville Township(that part
now under contract) 1,200.00
Inver Grove Township(that
part now under contract) 1,080.00
Ayes were 4.
On motion of Duff and second of Finnegan the letter from Keith M. Lysen re-
garding the Uniform Building Code and Puilding inspections were referred to the
Planning Commission for their consideration and recommendations. Ayes were 4.
The Clerk read a notice from the Minnesota Department of Highways relative to
snow removal in the Village during 1965. On motion of Duff and second of Ward
the Council agreed to participate in the program and authorized the Clerk to
nofity the Maintenance Engineer accordingly. Ayes were 4.
On motion of Finnegan and second of Corrigan a Off Sale Beer licdnse was
approved and ordered issued to Jerry's Lucky Dollar Store. Ayes were 4.
On motion of Ward and second of Finnegan the Council approved the applications
to sell cigarettes of John VanderGarde of Roberts Drugs. Ayes were 4.
On motion of Duff and second of Corrigan the following election judges were
appointed for the annual 1964 election to be held December 8 from 12:00 PM to
8:00 PM. Ayes were 4.
Mr. Ed. Gruber
Mr. Robert Toombs
Mrs. Donna McDonough
Mrs. Gloria Olson
Mrs. Mary Duffy
Mrs. Betty Frey
On motion of Duff and second of Finnegan the following budget was adopted for
the year 1965.
General Fund Levy $15,054.00
Fire Fund Levy 1,000.00
P. E. R. A. 1,946.00
The automatise levies for the Sanitary Sewer Funds, 1956A Improvement Fund and
the 1962 Improvement Funds were cancelled. Ayes were 4.
There being norfurther business the meeting adjourned t' 1st daynecrber 1964.
r3 2
VILLAGE OF ROSE MOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held December 8th, 1964.
Meeting called to order by President Ward, all members were present.
On motion of Finnegan ansecond of Corrigan the following applications for
Cigarette Linceeses were approved and permits were ordered issued.
Ratzlaff Service Station
Pure Oil Co.
Bill's Dairy Store
Wilson's Standard Service
Roberts Drugs
Duffy Brothers
Eddy Drugs
American Legion Post
Jerry's Supermarket #5
Ayes were 5.
On motion of Duff and second of Mullery the Council authorized a complete re-
vamping of Ordinance 640 and 64 covering the disposal of garbage and control
of the Village Dusp. Notes made by the Clerk after lengthy and detailed dis-
cussion by the Council were to be referred to the Attorney for a rough draft
of a proposed new ordinance. When the attorney had prepared a rough draft
the Council agreed to meet again to review and give final approval. Ayes 5.
The Mayor read.a letter from Harold Almquist relative to ticket #41, the
letter was then ordered placed on file.
On motion of Ward and second of Mullery the Mayor and the Clerk were authorized
to enter into a purchase agreement for the forty foot of lot immediately East of
the existing Wirlroy garage. Ayes were 5.
On motion of Ward and.second of Finnegan, Eldor Langhorst was granted permission
to have a short section of conveyor installed in the Shamrock Lounge. Ayes 5.
On motion of Ward and second of Corrigan the purchase of drapes for the Shamrock
Lounge was approved for the cost of :x93.50. Eyes were 5.
There being nor further business the meeting adjourned this 8th day of December,
1964.
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of annual election held December 8, 1964.
The annual election of the Village of Rosemount was held on the eighth day of
December, 1964.
The Judges of the election were: Mr. Robert Toombs
Mr. Edwin Gruber
Mrs. Donna McDonough
Mrs. Gloria Olson
Mrs. May Duffy
Mrs. Betty Frey
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. 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 Justice of the peace for two years
One constable for the term of two years
At 8:00 o'clock PM 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 j dges the proceeded to publicly count the ballots
and a true statement was Proclaimed and files as provided by law.
The canvass board met on the night of December 8th, 1964 to review and u
accept the results as presented by the election judges.
The results of the election were as follows:
Respectfully sybmitted.
T. J. Corrigan- Trustee
E. J. Puff Clerk
Melvin Pulley- Justice of Peace
On motion >f'the meeting adjourned this 8th day of December, 1964.
133
114
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held December 21, 19614
Meeting called to order by President Ward, all members present excepting
Mullery and Finnegan.
On motion of Ward and second of Corrigan an ordinance entitled "AN ORDINANCE
CONCER *?ING THE COLLECTION ;RD DISPOSAL OF GARBAGE :ND RUBBISH" was adopted
by the Council. Ayes were 3. The Ordinance was numbered #66.
There being no further business the meeting adjourned this 21st day of December,
1964.
Respectfully Submitted,
Vil ge Cl(4rk 4
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held January 5th, 1965.
Meeting called to order by President Ward, all members were present.
The minutes of the December meetings were read and approved as read.
On motion of Ward and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
LIQUOR REVENUE FUND
Peoples Natural Gas 104.30
Northern States Power Co. 100.16
Central Telephone Co. 46.27
Display Fixtures, Inc. 6.80
Northwest Linen Service 33.32
Medford Distributing Co. 39.05
Carbonic Machines, Inc. 73.60
Leding Distributing Co. 157.05
;lcorn Beverage Co. 615.57
Bob% Refrigeration Service 22.55
Mari-- P+ecds -4
Seven Up Bottling Co. 91.10
Mpls. Restaurant Supply Co. 27.85
Northwest Cigar Corp. 2 5.92
Lynn Johnson Co, I c. 228.63
Murphy Motor Freight Lines, Inc. 2.75
Hanson Beverage Co. 629.49
Ovshak Printing Co. 17.25
Minnesota Wisconsin Truck Lines, Inc. 105.41
Concord Beverage Co. 133
Old rutch Foods 4 2.75
Turnquist Paper Co. 32.99
Coca -Cola Bottling Co. 22.05
Iystad's Cehemicals Pest Control 51.46
College City Beverage Co. 204.00
Distillerd Distributing Co. 1337.02
McKesson Robbins, Inc. 1050.53
Famous Brands, Inc. 580.11
Gross Industrial 6.00
Bernard W. May Co. 82.26
Fritz Wholesale Co. 66.98
Ed. Phillips Sons Co. 3531.65
Old Peoria, Inc. 701.84
Al Langhorst, paid outs 69.74
Griggs, Cooper Co., Inc. 896.68
GENERAL FUND
Norris Pederson -extra time 78.72
Dakota County Tribune- proceedings 41.80
Northern States Power Co.- Bookmobil 1.00
Traffic light 15.48
Hall 9.98
Street lights 4 09.29
Peoples Natural Gas 60.05
Texaco, Ir.c. 15.64
Texaco, In.c tires and gasoline 71.40
135
Iystad's $30.00
Motorola 6.60
Central Telephone Co.- Police 20.00
-Clerk 7.37
John Hawkins -extra time 46.08
George Koehnen -card of dump 40.00
Corrigan Electric Co.- wiring furnace controls 22.20
Fluegel Elevator, Inc. -snow fencing 52.50
Corrigan Electric Co.- repairing traffic sign plate 320.65
The Pure Oil Co. 21.36
Wilroy's Ford maintenance 89.02
Coast to Coast Store 1.75
Weierke Trenching Excavating -snow plowing 16.00
FIRE DEPT RTHENT FUND
Peoples Natural Gas 45.00
Northern States Po .per Co. 11.92
Central Telephone Co. 29.65
Minnesota State Fire Dept. Assoc, 10.00
Ratzlaff Service 4 .55
Ei. St. Paul Book Stationery Co. -Fire Clerks supplies 16.48
The Clerk read the police report for December, 1964. The Police Officer
was instructed to pack dogs running at large.
On motion of Duff and second of Finnegan the following applications for
Cigarette licenses were approved and licenses ordered issued. Ayes 5.
The Clerk read copies of letters from Buetow and Associates to Antler
Corp. and Oken's, Inc. regarding completion of the Shamrock Lounge. The
letters were ordered placed on file.
The Clerk read the Minutes of the December Planning Commission meeting
along with an attendance report for 1964 and the financial report of
Ed. Gruber for the year 1964,
On motion of Mullery and second of Corrigan the Cleric was authorized to
transfer $200.00 to the Planning Commission for their 1965 expenses. Ayes 5.
On motion .of Ward and second of Finnegan Mr. Ken Monson and Mr. Carmond
Lindquist were reappointed to the Planning Commission for another three
year term. Ayes were 5.
On motion of Ward and second of Mullery E. J. Duff was appointed Acting
Mayor, The Dakota County Tribune official newspaper and the First State
Bank of Rosemount the official Depositary for 1965. Ayes were 5.
On motion of Finnegan and second of Corrigan the Council approved the follow-
ing appointments of Mayor Ward. Ayes were 5.
Richard Heninen Utilities Commission for 3 years
George McDonough- Fire Chief for 1965
Dr. Erickson
Dr. Mardell Health Officers for 1965
P. F. Finnegan Street Commissioner for 1965
T. J. Corrigan Liquor Store Commissioner for 1965
F. 8. Mullery -Weed Commissioner for 1965
On motion of Duff and second of Ward the appointment of the Youth Commission
for 1965 was tabled for further consideration.. Ayes were 5.
The Clerk read a letter from Bernard W. May Co. to Eldor Langhorst,
Manager of the Shamrock Lounge.
The Clerk read the information from the League of Minnesota Municipalites
relative to a Resolution on Withdrawal of State from Property Tax Field and
Resolution of New sources of Revenue for Municipal government. The Council
voted no on the first resolution and yes on the second resolution after a
lengthy discussion.
On motion of Finnegan and second of Corrigan the Council approved the
apelications of Wm. Reid and T. S. Mohr for garbage collection licenses
and ordered the Clerk to issue same upon proof of Liability Insurance
and posting of a $100.00 Bond according to Ordinance #66. Ayes were 5.
On motion of Ward and second of Mullery Gil Howe was appointed Assessor
for the year 1965. Ayes were 5.
On motion of Duff and second of Corrigan the Council authorized the Clerk
to transfer $10,000.00 from the Liquor Revenue Fund to the Liquor Store
Construction Fund. Ayes were 5.
On motion of Ward and second of Finnegan the Clerk's 11121 salary was
increased 320..00 nef month from the Liquor Fund and $10.00 ?.'er month from
the Fire Fund. Ayes were 5.
There being no further business the meeting adjourned this 5th day of
January, 1965.
Respectfully submitted,
137
VILIAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held February 2, 1965.
Meeting called to order by President Ward, all members were present excepting
F. J. Mullery.
The mimic minutes of the January meetings were read and ar as read.
On motion of Corrigan and second of Finnegan the follwwing bills were approved
and ordered paid from their respective funds. Ayes were 4.
LIQUOR REVENUE
Distillers Distributing Co.
McKesson Robbins
Famous Brands, Inc.
College City Beverage Co.
Concord Beverage Co.
Leding Distributing Co.
Hanson Beverage Co.
Alcorn Beverage Co.
Old Dutch Foods
Carbonic Machines, Inc.
Minnesota Wisconsin Truck Lines, Inc.
Northwest Linen Service
Marigold Foods, Inc.
Hillyard Sales Co.
Fritz Wholesale Co.
Gross Induttrill Service
Miller- Davis Co.
Eldor Langhorst -paid outs
Old Peoria, Inc.
Lynn Johnson Co., Inc.
Ed. Phillips 5 Sons Co.
Griggs, Cooper Co.
Central Telephone Co.
P ernard W. May g Co.
Peoples Natural Gas
Northern States Power Co.
First State Bank
FIRE DEPARTMENT
Northern States Power Co.
Peo -les Natural Gas
Central Telephone Co.
John W. Doyle telephone service 1964
Nick J. Fox
Francis Mullery
Coast to Coast Stores -mats
Norris Pederson -extra
Peoples Natural Gas
N States Power
Motorola
GENERAL
time
Co. -Hall
Traffic lites
Bookmobil
Street lites
Christmas lites
$1,188.55
878.93
763.27
396.15
891.10
244.08
527.26
461.34
27.90
31.45
7
24.92
21.06
15.75
13.20
6.00
17.53
72.04
369.95
256.48
2,711.05
1,95
31.15
81.53
174.24
88.70
1.25
12.00
72.50
29.65
13.20
10.50
13.20
8.47
48.00
77.00
14.00
18.60
1.00
380.00
18.00
6.60
140
Central Telephone Co.- Police $20.00
-Clerk 7.37
George Koehnen -care of dump 50.00
Lampert Yards, material for hall 48.19
Wilroy, Inc. maintenance 4.39
Corcoran Hardware 18.47
John Hawkins -extra police 45.08
Dakota County Tribure 19.21
Weirrke Trenching Excavating -snow removal 32.00
Texaco, Inc. 3.53
The Clerk read the police report for the month of January.
On motion of Ward and second of Finnegan the Council voted to remew the
building permit of the Skelly Oil Cl. for another six month period. The
charge to be based on the estimated cost pf the building. Ayes were 4.
The Clerk read a letter from Gilmore Howe declining the appointment as
Village assessor for the year 1965. After a discussion the Council agreed
to advertise for an assessor. :yes were 4.
The January minutes of the Planning Commission meeting were read and discussed.
On motion of Ward and second of Finnegan Francis Mullery was appointed to
represent the Council on the Dakota County Planning Commission. Ayes were 4.
The Clerk read a letter from Juran and Moody relative to the issuance of
additional revenue Bonds for the liquor store. The Clerk was instructed
to advise them that no additional bonds were required.
Mayor Ward was selected as the Council's representative on the Commission
to work with Independent School District #196 and other designated
Municipal officials within the School District.
The Mayor read a letter from the Edwin Grubers congratulating the Council
for its prompt and efficient action on snow removal.
Mr. Robert Toombs, Mr. H. J. Geraghty and Mr. Firth from the St. Paul
Insurance Group were present to discuss with the Council the consolid-
ation of the Puiiding an Contents insurance under one policy. The Council
felt that the matter should be referred to the Utilities Commission and
the Fire Department for the consideration and approval.
Mr. Harold Almquist was present and turned over some
Justice of Peace and discussed other related matters
There being no further business the meeting adjourned
February, 1965.
Respectfully submitted,
Lc rtc.i
Vile Cl rk
fines collected as
with the Council.
this 2nd day of
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held March 2, 1965.
Meeting called to order by Acting Mayor Duff, all members were present
excepting Ward.
The minutes of the February meeting were read and approved as read.
On motion of Corrigan and second of Finnegan the follwwing bills were
approved and ordered paid from their respective funds.
LIQUOR REVENUE FUND
Peoples Natural gas 145.38
Northern States Power Co. 102.70
Central Telephone Co. 24 .59
Lynn Johason Co. 244.11
Old Peoria, Co., Inc. 3
Griggs, Cooper Co., Inc. 514.21
Al Langhorst -raid outs 74.62
Ed. Phillips Sons Co. 3.947.95
Hillyard Sales Co. 3.
Bernard W. May Co. 78.20
Gross Indurstrial Services 6.00
Lystad's 60.83
Van Paper Co. 29.60
Mpls. Restaurant Supply Co. 39.90
Ovshak Printing 17.25
Gross Dust Control 3.00
Miller -Davis Co. 6.95
Old Dutch Foods 33.30
Coca -Cola Bottling Co. 7.50
Carbonic Madhines, Inc. 32.95
Northwest Linen Service 21.15
Minnesota-Wisconsin Truck Lines, Inc. 57.88
Medford Distributing Co. 8.50
Frita Wholesale Co. 33.70
Leding Distributing Co., Inc. 168.19
Alcorn Beverage Co. 598.69
Hanson Beverage Co. 59
Concord Beverage Co. 95
Distillers Distributing Co. 1922.36
College City Beverage Co. 85.45
Famous Brands, Inc. 637.3
Mckesson Robbins 488.30
GENERAL FUND
Norris Pederson -extra time 48.00
Wilroy Ford 66.33
George Koehnen -care of dump 40.00
Helen Strese- cleanipg Hall t 7.50
John Hawkins -extra slice 61.44
Motorola 6.6o
Dakota County Tribune 13.74
Peoples Natural Gas 71.15
N rthern States Power Co.- traffic 15.36
Bookmobil 1.00
Hall 19.04
Street lights 380.00
141
1 2
Central Telephone Co.- Police $20.00
-Clerk 7.37
Standard Oil Co.- police gas 28.74
Toombs Insurance Agency Worknens Comp. 548.64
Clerks Bond 15.00
Phillips Petroleum Co. 4 3.72
Fluegel Elevator -snow removal 39
Fluegel Elevator -water pumping 25.00
Weierke Tranching Excavating -snow removal 140.00
Fischer Construction Co, Inc. -snow removal 90.00
FIRE DEPARTMENT
Vorwerk Texaco -gas 12.88
Northern States Power Co. 13.20
Peoples Natural Gas 66.50
Central Telephone Co. 29.80
Kat -Keys 4 .50
The Clerk read the police report of February, 1965. Officer Pederson
made the following requests:
1. A raise in salary
2. Additional police help in the form of another officer.
3. Passage of an, ordinance relative to a curfew.
4. Consideration by the Council of a bicycle ordinance.
On motion of Mullery and second by Corrigan the Council authorized
Mr. McMenomy to prepare an ordinance dealing with a curfew for the re-
view and consideration of the Council. Ayes were 4. The balance of the
items were to be discussed at a special meeting to be held in March, 1965.
Mr. Fluegel and Mr. Heinen of the Utilities Commission were present to
discuss with the Council the sewer and water lines to the Jack Young
addition or development. The Clerk gave Mr. Fluegel a copy of the con-
tract between the Village and Mr. Young. Mr. Fluegel was to sake a copy
of same and return original to the Clerk for the permanent file.
On motion of Finnegan and second of Mullery the Council unanimously voted
to accept the deed for the 40 foot of property immediately east of the
Wilroy Ford garage and Mr. Harold Almquists check for the balance of
SWIM $300.00. Also intim& included mit was the authorization for the
Mayor and Clerk to sign the deed before final filing. Ayes were 4.
The Clerk read the minutes of the Planning commission meetings held
during February, 19
On motion of Duff and second of Corrigan the Council appointed Mr. John
NUM Neiderhold as assessor for the year 1965 for the annual salary of
$480.00. Ayes were 4.
There being no furtherp'business the m=eting adjourned this 2nd day of
March, 1965.
Respectfully submitted.
1
1
1
1
1
VIILAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held March24, 1965.
Meting called to order by President Ward, all members were present.
On motion of Duff and second of Corrigan the application of Marvin Huber
for a cigaretrte license at Edward's Restaurant was approved and the license
ordered issued. ryes were 5.
On motion of Ward and second of Finnegan the Council accepted the bid of
George Olson of Northfield to remodel the first floor of the Village Hall.
Mr. Olson is to furnish material and labor for walls, ceiling, floors including
a 2" cement floor under vinyl asbestos floor tile and labor to remove three
overhead doors and enclose openings with windows in accordance with plans
drawn by Buetow and associates. Ayes were 5. Bid price was :$2,775.00.
Mr. Langhorst of the Shamrock Lounge was present to discuss with the Council
the rearrangement of the 0 °f sale section and the installation of a water
softener. Pfter a short discussion the Council recommended that these items
be held until the x cash situation at the store had a chance to improve.
Major items of discussion were the $6,600.00 nedded to pay for the Liquor
Revenue bonds and the payment of one -half of the liquor store profits for
1964 to the Sanitary Sewer Sinking Fund.
Mr. Langhorst also mentioned the Insurance or hospitalization policies and
was advised that the Council was still working on getting together more
figures from insurance companies relative to cost and coverage.
There being no farther business the meeting adjourned this 24th day of Marck,
1965.
Respectfully submitted,
143
144
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held April 6, 1965.
Meeting called to order by President Ward, all members present.
The minutes of the March meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were
approved and ordered pair' from their respective funds.
GENERAL FUND
Weierke Trenching and Excavating -sno removal 3168.00
H. J. Geraghty Agency- police car and GMC Fire TR 139.50
H. J. Geraghty Agency -Hall and pumphouse 26.00
Norris Pederson -extra time 48.00
John Hawkins -extra police 61.44
Wilroy's Ford maintenance 55.52
Nick Fox -snow removal 18.00
Midway Of°ice IMUINIA Supply Co. 10.50
Texaco, Inc. police 15.21
Dayton's draperies 188.04
Motorola 6.60
George Koehnen -care of dump 40.00
Dakota County Tribune 17.12
Kane Equipment Co. -snow plowing 6.00
Northern States Power Co.- Traffic 15.30
Bookmobil 1.00
Hall 18.32
street 380.00
Peoples Natural Gas -for Hall 56.00
Bernard W. May g Co. -audit of 1964 records 300.00
Lystad's Pest Control 30.00
Standard Oil Co.- police 30.66
Coast to Coast Store -neat 1.69
George E. Olson- remodelling 328.20
Helen Strese cleaning 4 .50
Vic's Welding -snow removal 25.00
Flaegel Elevator, Inc. snow removal 238.50
Phillips Petroleum- police 30.59
St. Paul Stamp Works -dog tags 8.28
The Pure Oil Co.- police 26.15
North =rn States Power Co.
Peoples Natural Gas
Ratzlaff Service Station
Coast To Coast Store
FIRE FUND
12.40
64.10
5.80
2.19
LDQUOR REVENUE FUND
Northern States Power Co. 99.70
Peoples Natural Gas 1
Sears Roebuck- draperies 93.65
J. B Katusky -tree trimming 65.00
H. J. Geraghty Agency Liquor Building and Fix. 58.57
McKesson Robbins 486 .33
Famous Brands, Inc. 337.55
Concord Beverage Co.
Lynn Johnso Co.
Distillers Distributing Co.
Griggs, Cooper Co., Inc.
Old Peoria, Cotpany, Inc.
Murphy Motor Freight Lines, Inc.
MinnesotaWisconsin Truck Lines, Inc.
Beverage Journal
Gross Industrial Service
Minneapolis Restaurant Supply Co.
Bernard W. May 8: Co.
N rthwest Linen Service
Carbonic Machines, Inc.
Coca -Coal Bottling Col
Seven Up Bottling Co.
Old Dutch Foods
Fritz Wholsesale
College City Beverage Co.
Leding Distributing Co., Inc.
Hanson Beverage Co.
Alcorn Beverage Co.
Ed. Phillips Sons Co.
Medford Distribuitng Co.
$1400.04
06.94
1203.'+1
1571.69
407.98
3.88
60.22
3.00
6.00
63.60
85.18
34.62
40.65
8.90
31.90
44.10
54.65
400.40
304.17
86;.74
755.78
3049.37
26.00
On motion of Ward and second of Corrigan the following individuals were
appointed to the Youth Commission for 1965. Mr. Al Trondson, Mrs Charles
Hoffman, Mrs. Fitz, Mrs. V. J. Champ. Ayes were 5.
On motion of Mullery and second of Finnegan $1,200.00 was transferred
from the General Fund to the Youth Commission for their 1965 Budget.
Ayes were j 5.
The Clerk present the Council a "History of Rosemount" as prepated by
IMECKWEISMAratigalaMDRIMM Mrs. L. Gayner of the
Rosemount 'Women's Club. On motion of Ward and second of Mullery the
Clerk was ordered to place the History on file and to write a letter
of appreciation to the Women's Club and Mrs. Gayner. Ayes were 5.
On motion of Fennegan and second of Cogrigan the Council adopted the
following Ordinance.
ORDINANCE 67
"An ordinance regulating the presence of minors under the
age of 19 years on the streets or in public places be-
tween certain hours and defining the duties of parents
and others in the care of minors, providing for arrest
and penalties for violation thereof."
Ayes were 5.
The Clerk read a letter from Mr. Richard Bernier relative'to damages
to his car on March 20, 1965. The letter will be referred to Mr. Leo
Fluegel for his consideration as he was contractor for snow removal.
The Council went on redord as being in favor or the combined P.E,R,A,
and social security benefit program now being considered by the State
Legislature and ordered tlrr Clerk to so Advise Senator Thuet and Rep.
Walter Klaus. Ayes were 5.
Mr. Al Langhorst was present and discussed some general liquor store
Problems.
145
146
Mr. Degenar was present and entered a complaint about the drainage
ditch south of the Methodist Church property. He was advised that the
Council intended to fence the area as soon as weather conditions would
Hermit.
The Clerk read the Planning Commisiion minutes for March, 1965.
On motion of Corrigan and second of Finnegan the applications of Alvin
Judkins and Frank Horesji were approved and the permits ordered issued.
Ayes were 5.
On motion of Corrigan and second of Finnegan the Council unanimously
approved the following certification.
"This is to certify that We, the Board of Review of Rosemount
Village have carefully investigated the allegations contained
in the attached application for a reduction in the Assessed
Valuation of Pe_sonal Property by Rosemount Industries. That
based upon our knowledge of the property referred to and the
carefull consideration of the application, were hereby
recommend that this application be allowed at $12,000.00 Ofull
and true value).
The Council discussed the sale of the Village Patrol and authorized
mr. Finnegan to sell same
The Clerk was instructed to reqest the Peoples Natural Gas co. to
furnish the Council with the BTU content of natural gas furnished to
the Village during November and December, 1964 and January, February
and March of 1965 under the conditions of our franchise.
Several insurance quotations were reviewed by the Council relative
to hospital insurance for village employees. The Council decided to
reouest further information of the Hartford Insurance Co. and the
Americal Casulaty Insurance Co.. Mayor Ward will contact the two
local representative involved and set up a special meeting with
them.
The Clerk was instructed to write a letter to Commissioner Akin
requesting the County Commissioners to request the State of Minnesota
Highway Department to review speed limits on the west village limits
on State County Highway #42.
The Council discussed the annual Village rabies clinic and decided to
proceed with it as in the past as soon as the weather improved.
There being no further business the meeting adjourned this 6th day of
April, 1965.
Respectfully submitted,d
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held May 4, 1965.
Meeting called to order by Acting Mayor Duff, all members present excepting
Ward and Corrigan.
The minutes of the April melting were read and approved as read.
On motion of Mullery and second of r innegan the following bills were approved
and ordered paid from their respective funds. Ayes were 3.
LIQUOR REVENUE FUND
Bob's Refrigeration Service
Utilities Commission
Northern States Power Co.
Peoples Natural Gas
Central Telephone Co.
Griggs, Cooper Co., Inc.
Fd. Phillips Sons Co.
Lynn Johnson Co.
Bernard W. May Co.
9vslajak Printing
Van Paper Co.
Northwest Linen Service
Gross Industrial Service
Minnesota- Wsiconsin Truck Lines
Fritz Wholesale Co.
Seven Up Bottling Co.
Carbonic Machines, Inc.
Old Dutch Foods
College City Beverage
Leding Distributing Co., I
Medford Distributing Co.
Hanson Beverage Co.
Concord Beverage Co.
Alcorn Beverage Co.
Famous Brand, Inc.
Distillers Distributing Co.
McKesson Robbins
Midwest Wine Co.
Al Langhorst -paid outs
FIRE DEPARTMENT
Northern States Power Co.
Peoples Natural Gas
Central Telephone Co.
Paul Vorwerk Son Oil Co.
Coast to Coast Store
Ratzlaff Service
L. N. Gephart, Inc.
H. J. Geraghty Agency -61 Chev and Jeep
H. J. Geraghty Agency- firelhall
W. S. barley Co.
Fischer Construction Co., Inc. -12 hours pumping
Eugene McDonough -labor
Virgil Hestness -labor
;474 i e
10.85
200.00
96.00
157.47
24.26
680.57
2081.59
493.16
82.48
17.25
22.68
34.92
6.00
62.15
49.20
43.59
70.10
53.55
424.25
289.50
47.00
833.50
1273.77
672.01
676.44
1032.09
328.53
53.05
66.94
22.42
57.80
29.65
37.47
2.19
74.80
59.0
86.20
23.00
8.02
120.00
66.00
66.00
6.00
3.00
147
148
PM.
A. J. McDonough.
Leo McDonough
August Ratzlaff
Ed. McNearney
Nick Fox
Eldon Stauffer
Jack Ryan
Ray McNamara
Marvin Ratzlaff
Wm. Busekist
Jerry Fluegel
John Hawkins
Glenn Uitdenbogerd
Ervin Strese
Donald Ratzlaff
Richard Vorwerk
Gerald Leidner
Uniforms Unlimited
18.00
8.00
3.00
8.00
41.00
6.00
5.00
20.00
5.00
19.00
41.00
19.00
8.00
5.00
7.00
5.00
29.00
968.70
GENERAL FUND
Texaco, Inc 36.61
N Pederson 48.00
Peoples Natural Gras 55.
Northern States Power Co. -Hall 13.74
Traffic -102131 Lights 14.56
Bookmobil 1.00
Street Ligh s 380.00
Central Telephone Co.- 27.5
Standard Oil Co. 3
John Hawkins 41.44
Dakota County Tribune 44 .75
Lakeside Animal Hospital 8.00
Wilroy's Ford 30.38
Rosemount BandBoosters- calendar and listings 2.20
The Pure 011 Co. 28.05
George Koehnen 40.00
Corrigan Electirc 193.60
The Police report for April was read.
The report of the Peoples Natural Gas on the BTU content of natural gas
was read and discussed. The Clerk was authorized to secure a reading from
the Bloomington station and return the ones from Kansan.
The date of the annual equalization meeting was set as June 23, 1965 at 7:00
The Planning Commission minutes of the April 27,•1965 meeting were read. On
motion of Mullery and second of Finnegan the Council approved the applications
of Gordon Docken, Donald Ratzlaff and Joe Gavin for building permits and ordered
them issued. Ayes were 3.
On motion of Napery and second of Finnegan the application of Ross McMahon to
build a garage was approved and ordered issued. Ayes were 3.
On motion of Finnegan and second of Mullery the application of Crow R Mix
to build a mixing tower was approved and the premit ordered issued. Ayes 3.
46btegg:' Joseph Gavin were present to discuss with the Council their water
The Clerk alsox read a notice to Rituals eliminate a health hazard signed
by Dr. R. Erickson our Health Officer. After a length discussion on the above
two matters and upon motion of Duff and second of Finnegan the Council agreed
to contact Banister Engineering Co. to update a survey made a couple of years
relative to the problem of storm sewers for the southern part of the Village.
�ut•A4' er pro ec wo that —the
r .c o nr a. Ayes were 3.
In
1
1
1
On motion of Duff and second of Finnegan and at the request of Al Langhorst the
operating capitol of the Liquor Store was increased by $250.00. Ayes were 3.
On motion of Duff and second of Finnegan the Council appointed the following
individuals as the Village's representatives to work with t` representatives
from the Teen Board relative to the combining of the Township and the Village
as one unit. Ayes were 3.
Mr. Harold Almquist
Mr. Francis Mullery
Mr. Edwin Gruber.
There being no further business the meeting adjourned this 4th day of May, 1965.
Respectfully submitted,
urtlt
Vill ge C16a'rk
149
150
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June 1, 1965.
Meeting called to order by President Ward, all members were present.
The minutes of the May 4, 1965 meeting were read and approved with the
correction that the words If in fact a storm sewer project would be
started it waLl.Tadernoed,,that the benefited property owners would be
assessed. Ayes were 5
-On motion of Finnegan and second of Mullery the following bills were
approved and ordered paid from their respective funds.
GENERAL FUND
Wilroy'a Ford 14.92
Corrigan Electric =hall wiring 291.99
Nick Fox -dirt and snow removal 100.50
Lakeside Animal Hospital -care of -dog 6.00
Norris Pederson -extra time 78.7
John Hawkins- extrapolice 46.08
Central Telephone Co. 28.55
Peorles Natural Gas 27.95
Northern States Power Co.- Traffic light 14.34
Bookmobil 1.00
=Hall 9.10
Street Lights 389.00
Motorola- maintenance radio 6.60
George E. Olson remodelling hall 2725.00
Toombs Insurance Agency- Assessor Bond 8.00
=Add. work. Comp. 142.09
Crow Read Mix= 13.95
Phillips Petroleum -gas for police 36.82
Fluegel Elevator, Inc. -grass seed 2.00
Standard Oil- police gas 4.10
Lampert Yards 1.20
Ratalaff Service Station -tires for police ear 88.00
George Koehnen -care of dump 50.00
FIRE DEPARTMENT
Northern States Power Co. 6.4o
Peoples Natural Gas 31.26
Central Telephone Co. 30.
Vorwerk Texaco, -gas 20.30
H. J. Geraghty Agency 5
Continental Safety Equipment, Inc. 347.00
Bernier Motor Co.- repairs 4 3. 0 5
Cluth and U joint seriice- repairs 70.99
Rosemount Bandboosters calendar 2.20
LIQUOR REVENUE FUND
Northern States Power Co. 136.00
neoples Natural Gas 66.05
Central Telephone Co. 24 0 9
Liquor Control Commissioner 10.00
H. J. Geraghty Agency Burglary 88.00
Griggs, Cooper Co. 282.12
Ed. Phillips Sons Co., Inc. 2318.21
Griggs, Cooper Co., Inc. 860.99
Ovshak Printing Co. 17.
Minneapolis Restaruant Supply Co. 55.10
Lystads and Redick 6.00
Director of Internal Revenue
Gros Industrial Service
Northwest Linen Service
Minnesota :Wisconsin Truck Lines
Seven Up Bottling Co.
Coca -Cola Bottling Co.
Old Dutch Foods
Farmington Dairy
Fritz Wholesale Co.
Carbonic Machines, Inc.
Concord Beverage Co.
Han Beverage Co.
Medford Distributing Co.
Leding Distributing Co.
Alcorn Beverage Co.
College City Beverage Co.
McKesson Robbins, Inc.
Distillers Distributing Co.
Lynn Johnson Co., Inc.
Famous Brands, Inc.
Old Peoria, Inc.
Bernard W. May 8: Co.
$64.00
6.00
44.34
85.07
47.35
32.2o
54.00
18.79
51.90
50.20
1342.52
1128.27
223.70
398.87
756.87
523.45
563.80
1055.24
158
597.15
471.91
83.46
The Clerk read the police report fot the month of May, 1965. After a
s'ort discussion relative th the Village Ordinances the Clerk was auth-
orized to contact the League requesting information as to the best
procedure to use in updating our ordinances.
After a discussion relative to traffic problems on Marion Lane the
Clerk was authorized to contact the State Highway Department relative
to reducing the speed limit below the 30MPH now in force. The Police
officer agreed to provide additional patrolling in the meantime.
Mr. Harold Almquist was present and advised the Council that he wihsed
to resin as Justice of Peace.
Mr. R. Toombs was present to discuss an extension to the storm sewer
at Cedar St. and Hayes Avenue. The Council agreed to contact their
Engineer relative to this extension.
The Clerk read the minutes of the meeting of the Planning Commission
held May 26, 1965.
On motion of Corrgian and second of Finnegan the application for a bus
garage and renta store of Don Chirstenson at 401 Main Avenue South was
ap *proved an8 issued. Ayes were 5.
On motion of Ward and second of Corrigan the application of Thomas
Bartlett for thRAy� tion of xgt a garage and family room to his home
was approved and ordered issued. Ayes were 5.
A delegation from Marion Lane was present and discussed storm water
problems. Suggestions were submitted relative to the improvement of
drywells and the Council accepted these for further consideration.
Mr. Dan Duea of the American Legion Post *65 was present to discuss with
the Countil the arrangement of their new building its purpose ano other
aspects of the building.
152
On motion of Duff and second of
On and Off Sale Beer and Liquor
were 5.
DufgVBrothers Supermarket
American Legion Post #65
Mrs. Ernest Wederath
Mr. James Mulcahy
Corrigan the following apclications for
were approved and ordered issued. Ayyes
Off Sale Beer
On Sale•Beer and Liquor
On and Off Sale Beer
On and Off Sale Beer
The Clerk read a letter from Mr. Kenneth Nelson relative to parking at
the Shopping Center and Municipal Liquor Store. The Council took the
matter under advisement.
The Mayor set the date of June 8, 1965 at 7:00 R( to meet* with Mr.
Short of Banister Engineering relative to the installation of storm
sewers and the construction of fencing around the Shamrock Lounge and
the surfacing of the parking lot.
Oilmotion of Finnegan and second of Corrigan the Council approved the
re- advertisement for bids for the improvement cf Warweg Avenue and
Marie Street. Ayes were 5.
There, being no• further business the meeting adjourned this 1st day of
June, 1 9 6 5.
Respectfully submitted,
Jv cJ 9
1
1
VILLAGE OF ROSEMOUN'T41 COUNTY OF DAKOTA, STATE OF M NNFSOTA.
Minutes of special meeting held June 8, 1965.
Meeting called to order by President Ward, all members present excepting
Corrigan.
Mr. Short and Mr. Lund of Banister Engineering Company were present to
discuss with the Council Storm Sewers and Sanitary S for the Village.
On motion of Ward the Council authorized Mr. Langhorst to pyrchase an
ice machine for the Liquor Store. Purchase price to be $975.00 with a
one year warranty on all parts and a five warranty on the compressor.
Machine to be a used Fiigidaire and our old machine to be traded in.
Second was by I•fullery. Ayes were 4.
On motion of Finnegan and second of Mullery the Council agreed to re-
advertise for bids for the construction of blacktop street and concrete
curb and gutter on Warweg Avenue and Maple Street to Highway #3. Opening
of bids to be at 8:00 o'clock PM July 6, 1965. Ayes were 4.
The Council discussed its payroll policies and agreed to add policy
number 6. Which states that the Village will make up the difference
is between pay received for &ctive Reserve or National Guard Camp and
regular base pay.
There being no further business the meeting adjourned this 8th day of
June 1965.
R e spectfully submitted,
153
154
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VILLAGE OF ROSF.MOUN
Mi.
Fin -n,
cting Cl k
ng
OF ROSEMOUNT, COUNTY OF DAKOTA, ST. +TE OF MINNESOTA.
egan. U
ed at 5
Minutes of special meeting of the Village Council of the Village of
Rosemount, Dakota County, Minnesota was duly held on July 2, 1965 at 5 :15
o'clock PM.
The following memebers were present, T. J. Corrigan, P. F. Finnegan and
Francis Mullery, Aksent were Ward and Dgff.
ein
Member Corrigan introduced the following resolution and moved its adoption:
RESOLUTION APPOINTING ACTING MAYOR
'•.AREAS, Eugene J. Duff, acting ma16r of the Village, has resigned, and
WHEREAS, George E. Ward, present Mayor of the Village is not able to
attend to his duties because of illness, which illnes prevents him from
attending this meeting.
NOW THEREFORE, be it resolved by the Village Council of the Village of
Rosemount, Dakota County, Minnesota:
That Francis Mullery is hereby appointed acting Mayor of said Village
p-irsuant to M.S.A. 412.121 to serve until the °irst meting of the Village
Council in calendar year 1966.
The motion for the adoption of the foregoing resolution was duly seconded
by member Fi negan, and on vote Being taken tiereon, the following members
boted in favor thereof:
Corrigan, Finnegan and Mullery
and the following voted against the same:
None
Whereupon said resolution was duly declared passed andadopted.
There being no further business the meeting adjourned this 2nd day of July, 1965.
Respectfully submitted
ft
Ar,e J
nnegan, ,sting Clerk
1
VILLAGE OF ROSEMIUNT, COUNTF OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held 7:00 PM July 6, 1965. Present: Finnegan
Mullery and Corrigan- absent Ward and Duff.
In compliance with council action taken July 2, 1965, Member Mullery
acted as temporary chairman of the meeting with member Finnegan acting as
Clerk.
Minutes of the June 8th meeting were read. Finnegan requested the minutes
be corrected to read "Blacktop Curb" instead of Concrete Curb with reference
to the improvement of Warweg Avenue and East Maple Street. The minutes were
accepted as read.
On motion of Finnegan and secodn of Corringan the following bills were approved
and ordered paid from their respective funds.
FIRE DEPARTMENT
Peoples Natural Gas 12.12
Northern States Power Co. 4.90
Central Telephone Co. 29.
H. J. Geraghty Agency -comp. B.I& P.D. 15.00
Minnesota State Fire Chief's Association 5.00
Wilson Standard Station 5.41
GENERAL FUND
Construction Bulletin 10.20
Helen Strese 4 .50
Central Telephone Co.- Police 20.25
-Clerk 7.37
Lystad's 30.00
Coast to Coast Store 4.88
Dakota County Tribune proceedings 18.50
Fluegel Elev, Inc. 37.00
Industry Services, Inc. -sw eping streets 139.5
G nz -Ryan Pl_mbing and Heating -Hall heating 710.59
Phillips Petroleum Co.- police gas 21.94
Peoples Natural Gas 3.
Northern States Power Co. -Hall 1.00
Bookmobil 1.00
Traffic light '15.66
Street light 380.00
Reisinger Ekcavating- grading at dupp 33.00
H. J. Geraghty i.gen y -comp. and BRA -PD policey 165.00
Wilroy's Ford maintenance 11.86
John Hawkins police d ty 46.08
George Koehnen -care of dump 40.00
M Inc. 6.60
Dakota. County Tribune proceedings and adv. for bid 47.20
LIQUOR FUND
Peoples Natural Gas 28.12
Northern States Power Co. 185.40
Utilitites Commission 100.00
Griggs, Cooper Co., Inc. 650.15
Central Telephone Co. 2 5. 2 5
T Toombs Insurance Agency- liquor shore contencts 112.80
E. W. Langhorst -petty cash 56.20
Bernard W. May Co. 80.67
H. J. Geraghty Agency liquor liability 776.00
Genz- Ryan hooking up ice madhire 17.41
Minnesota Wisconsin Truck Lines
Fritz Wholesale Co.
Premier Electric Co.
Medford Distributng Co.
Coca -Cola Bottling Co.
Concord Beverage Co.
Farmington Dairy
M_irneapolis, Restaruant Supply
Carbonic Machines, Inc.
Leding Distributing Co.
Alcorn Beverage Co.
Old Dutch Foods
College City Beverage Co.
Hanson Beverage Co.
Seven Upt Bottling Co.
McKesson Robbins, Inc.
Famous Brand,s, Inc.
Distillers Distributing Co.
Ed. Phillips Sons Co.
52.03
62.45
16.56
42 8 5
3
1141.66
9.00
51.40
4 2.95
itutp 401.57
993.83
63.45
520.40
1249,70
34.10
499.85
350.69
677.61
3439.16
On motion of Kfxfinctsg Corrigan and second by Mullery and upon being put
to a vote, the followoing building permits were unanimously approved.
Gerald Leidner 304 Marian Lane Garage and Breeseway
Dennis a Nivala 113 Claire Lye. Mzn Garage
Ronald J. Gott 313 John St. Garage
Paul C. Jones 428 Murphy St. Enclosed Patio
The police report forte month of June was read and accepted.
Mr. Doty of Carbonic Madhines was present to discuss installation of
another dispensor station in the bar of the Shamrock Lounge. After
a short discussion, Mr. Doty was requested to prepare an estimate of
cost of reloacting one of our 3 stations in a more convenient location
as opposed to purchasing a new station. Mr. Doty agreed to prepare this
information and give it of our manager.
At 8:00 o'clock PM bids for street improvement of warweg Avenue and East
Maple Street were opened in accordance with published notices, The following
bids were received.
N. W. Bituminous Bo. Savage, Minnesota $33,627.00
Bituminous Surfacing Inver Grove 26,557.62
Alexander Const. Co. Mirnieapolis 22,907.84
Member Finnegan'moved that the contract be allowed to the low bidder. Motion
seconded by Mullery. On being put to a vote, all memb present voted in
favor.
Mr. F. W. Lbhr of the Texas Refining Co. was present to discuss repairing the
roof or the city hall. After a lengthy discussion, it was agreed the matter
would be tabled until a future meeting when the council was complete.
The Clerk agreed to notify Mr. D. Duea of the time and date of the amtgt next
council meeting.
There being no further business the meeting adjounred at 9:55 PM.
tr innegan
Acting Clerk
1
VI?LAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held August 3, 1965.
Meeting called to order by Acting Mayor Mullery, all members present excepting
Ward.
The minutes of the July meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the attached list of bills were
approved and ordered said from their respective funds.
Liquor Operating Fund /3; jb e. 8e
General Fund .are 9. g
Fire Department Fund /.39,4,4"
The Clerk read the police report for the month of July and uoon motion of Finnegan
and second of Corrigan it was eccetped as read and ordered p4kaMd on file.
A letter from the Planning Commission relative to their meeting was read by
the Clerk.
Mr. D. R. Duea of American Legion post #65 was present and presented the
Council with a letter advising us that the Club would start their bingo games
on about September 3, 1965. Mr. Duea also discussed the proposed use of the
Hall with the Council.
The Clerk read a letter from J. E. Gabiou relative to building pefmlts adjacent
to County Highways. The letter was dated July 17, 1965.
The Clerk read a Setter from the Department of Highways (State) relative to
the speed limit on Marion Lana. The Clerk was ordered tp make copies of the
letter and forward wmt to interested property owners on Marion Lane. The
letter was dated June 16, 1965 and stated that the reasonable speed limit for
Marion Lane is 30 Miles per Four.
On motion of Finnegan and second of Corrigan the Council approved an abatement
on the taxds of Mrs. Ernest R. Gudim. T&F land value to be :$3,000.00 and
bu-ldings at $4,000.00. Ayes were 4.
On motion of Finnegan and second of Corrigan the application of Kenard Olson
for an off sale beer license was granted per his application. Ayes were 4.
Mr. Frank Killian of Lindsay Cl. was present and discussed the installation of
a water softener for the Shamrock Lounge. After some discussion the Council
decided to secure costs from other sources and delay their decision until a
later date.
On motion of Finnegan and second of Mullery the Council purchased $173.51 worth
of roofing material from the Texas Refining Co. for installation on the lower
dock roof of the Village Hall. Ayes were 4.
After a short discussion the Council approved the installation of formica on
the conferenece table.
On motion of Duff and second of Corrigan the council approved the remodelling
of the Off sale lounge for an estimated cost of between $300.00 to $500.00
Ayes were 4.
157
On motion of Finnegan and second of Corrigan the salaries of Wm. Cuigley and
Arthur Cook were increased to 1450.00 per month effective September 1, 1 965 g e 4.
Invoices approved for payment at the August 3, 1965 regular meeting.
VILLAGE OF ROSEMOUNT
OFFICE OF CLERK
ROSEMOUNT, MINNESOTA
Fire Department Fund
Coast to Coast Store
Northern States Power Co.
Peoples Natural Gas
John Uhl- cleaning
Central Telephone Co.
McMenomy, Hertogs and Fluegel
General Fund
Texaco, Inc.
Coast to Coast Store
Lampert Yards
Standard Oil
Phillips Petroleum
The Pure Oil Co.
Fluegel Elevator
Northern States Power- Traffic
-Hall
Boohmobil
Street
Peoples Natural Gas
Central Telephone Co.
Motorola
Lakeside Animal Hospital
Ray Tousignant -extra police
Rod Boyd
Dakota County Tribune
Helen Strese
John Hawkins
Vorwerk Texaco
George F:oehnen
N Pederson -extra time
Nick Fox
John Weiderhold- assessor
Kurt Schnedier -lawn repair
McMenomy, hertogs and Fluegel
Liquor Operating Fund
Northern States Power Co.
Peoples Natural Gas
Central Telephone Co.
E. W. LanFhorst -pDid outs
Old Peoria, Inc.
Lynn Johnson Co., Inc.
Minnesota Municipal Liquor
Griggs, Cooper Co., Inc.
Famous Brands, Inc.
Distillers Distributing Co.
Mckesson Robbins, Inc.
Concord Beverage Co.
Leding Distributing Co.
Hanson Beverage Co.
Medford Distributing Co.
(over)
$8.79
3.60
5.36
12.00
29.65
80.00
BSc S L c
14.52
3.49
1.50
20.75
3.93
26.16
2.90
14.64
1.00
1.00
380.00
1.61
27.97
6.6o
18.00
63.08
30.72
21.50
3.75
92.16
3.90
50.00
36.00
12.00
492.00
65.00
615.05
1 e- e j X2
212.00
16 .99
24.48
72.09
851.30
432.44
StoresA. 15.00
780.49
509.64
2260.94
884.92
2128.24
607.10
1515.19
204.35
Alcorn Beverage Co.
College City Beverage Co.
Seven Up Bottling Co.
Farmington Dairy
Old Dutch Foods
Fritz Wholesale
Carbonic Machines, Inc.
1annesota- Wisconsin Truck Lines
Van Paper Co.
Ovshak Printing
Cash Register Sales, Inc.
Minneapolis Restaurant Supply Co.
Bernard W. May Co.
Lystads
Miller -Davis Co.
Gross Industrial Service
Northwest Linen Service
Ed. Phillips Sons Co., Inc.
$1390.95
512.57
24.60
17.60
94.05
60.30
62.35
72.73
51.23
10.35
14.34
60.00
77.98
64.6c
3.25
3.00
45.40
2912.27
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held September 7, 19
Meeting called to order by Acting Mayor Mullery, all members were present
excepting Ward, and Finnegan.
The minutes of the August meetings were read and approved as read.
On motion of Corrigan and second of Mullerythe following bills were aoproved
and ordered paid from their respective funds.
GENERL FUND 7 -4.3f
FIRE DEPT. FUND
LIQUOR REVENUE /G �F9•if
The clerk read the police report for the month of August.
The Clerk read a letter from Mr. Mrs. Elvin Snyder relative to burning of
rubbish and dogs running at lame. The contents of the letter had previously
been discussed with the police officer and he reported that he had contacted
the individuals involved and that he had received their cooperation and that
these practises would be discontinued.
The Clerk read a letter from the County Assessors office stating that the
Village would be revalued for tax purposes commencing after September 20,
1965.
The Clerk read a letter from McMenon{y and Hertogs relative to the agreement
between the Village and Jack Young Enterprises. After a discussion with
the members of the Utilities Commission present the Council tabled the matter
pending the outcome of their action.
On motion of Duff and second of Mullery the council approved the installation
of street lights at the intersection of Ash street and Roy Road and County
Highwayjbs Roy Road. Ayes were 3
159
The Dakota -Scott Regional Library requested the Village to provide a 220 volt
outlet at the rea& of the Village Hall for the of their portable library
which in the future will be a semi trailer. On motion of Duff and second of
Corrigan the council approved the installation. Ayes were 3.
On motion of Corrigan and second of Mullery the council approved the application
POI- a building permit of the Rosemount School Bus Co. for a repair shop and
ordered a permit issued. Ayes were 3.
The application of Victor Strese to build a house on unplatted property was
tabled pending further investigation of the Planning Commission.
The minutes of the Planning commission meeting of August 31 were read.
On motion of Duff and second of Corrigan the clerk was authorized to request
the County Highway Department to install speed limit signs on county Highway
$42 proceeding Easterly from the RR tracks. Ayes were 3. Speed to be 30M.P.H.
Mr. Stan Sayre of the St. Paul Joint Electrical Industry Code Committee was
present and explained a proposed ordinance and licensing setup relative to
electrical work to the Council.
1 9gr5e being no further business the ,meeting adjourned this 7th day of September,
9 Respectfully submitted, &cr.4! y. Village Clerk
Bills approved and ordered paid at September 7, 1965 meeting.
LIQUOR REVENUE FUND
Northern States Tower Co.
Peeples Natural Gas
Central Telephone Co.
Griggs, Cooper Co.
Lynn Johnson Co.
Ed. Phillips Sons Co.
Old Peoria,Co., Inc.
Gross Industrial
Bob's Refrigeration Service
Bernard W. May Co.
N rthwest Linen Service
Mnnesbta- Wisconsin Truck Lines
Fritz Wholesale Co.
Farmington Dairy
Old Dutch Foods, Inc.
Carbonic Machines, Inc.
Coca -Cola Bottling Co.
Seven Up Bottling Co.
Medford Distributing Co.
Concord Beverage Co.
College City Beverage Co.
Leding Distributing Co.
Alcorn Beverage Co.
Ranson Beverage Co.
McKesson Robbins, Inc.
Famous Brands
Distillers Distributing Co.
FIRE DEPAHTIENT FUND
Central Telephone Co.
Northern States Power Co.
Peoples Natural Gas
Vorwerk T =xaco
Coast to Coast Store
Paul Vorwerk Son Oil Co.
GenERAL FUND
LYstad's
McNamara Vivant Contracting Co., Inc.
Mrs. Francis Mullery
Norris Pederson
Key Laboratories, Inc.
John Hawkins
Standard Cil
Texaco, Inc.
Motorola, Inc.
First State Bank
Northern States Power
Peoples Natural Gas
Central Telephone Co.
Gorge Koehnen
First State Bank
Dakota County Tribune
Standard Oil
Pure Oil
Phillips Petroleum Co.
223.25
9 .85
23.27
2117.56
1365.69
2666.11
379.15
15.00
5.00
90.33
58.11
60.64
67.35
23.65
91.80
39.20
20.78
45.25
363.05
1757.77
957.75
349.98
1852.76
167$.49
373.90
1107.58
16,489.1
29.65
3.60
4.31
1.65
3.75
2.76
T3
5.72
30.00
5.50
10.70
63.36
10.40
46/08
3.97
11.51
6.60
4.00
396.16
1.61
27.37
45.00
3.75
9.60
17.18
11.85 Total General
3.9
Alexander Constr.
$37.8o
$746.38
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MI�II SOTA.
Minutes of special meeting held September 14, 1965.
Meeting called to odder by Acting Mayor Mullery, all members were present
excepting Ward and Corrigan.
The Clerk read a letter from the Village of Bayport inviting the council
to a regional League of Minnesota Mun cipalities Meeting to be held October
7, 1965. wishing to attend was instructed to notify the Clerk so
that reservations could be made.
T"e Clerk read two Notices of Hearings from the Secretary of the Minnesota
Municipal Commission relative to the incorporation of the Town of Lakewille
with the Village and the incorporation of Lebanon Township into a illage.
No action was taken by the Council on these hearings.
The Mayor read a petition from the Railroad and Warehouse Commission inform-
ing the Council of the RR intention of removing LCL shipments at Rosemount.
Nor action was deemed necessary by the Council.
Mr. Norris Pederson and Mr. John Hawkins were present to discuss with the
Council an increase in their wages. The Council discussed the matter with Eh
them but took no official action as those :resent felt that a full council
should be present before this matter could be settled.
Mr. Charles Batzlaff had previously informed the Clerk that he thought that
the storm sewer outlet had been blocked off in the area of the Sanitary
Sewer lift station. The council discussed this matter at some length. On
motion of Duff and second of Finnegan the council authorized Mullery to
contact the Utilities Commission to determine whether or not the sewer was
blocked. Ajaes were 3.
The council after a short discussion relative to the fencing of the dump
decided to take the following action.
1. The Clerk would contact the Town Board to determine the type of
fencing required under their ordinance.
2. Mr. Finnegan would contact the Village Attorney to determine
the proper legal steps to be taken, if any.
The Council discussed the REgpggn Township and Village merger and could
not understand why no actionAtaken by the Town Board in appointing their
three representatives to the committee as agreed upon in the dinner meet-
ing held at Edward's Restaurant in April, 1965.
The "cting Mayor agreed to talk to Village employees to clean up the alley
behind the F$ank Leverty property.
Mr. Emmett Carroll was present to discuss with the Council the platting of
property i ed'.ately West of County Highway #29 and south of County Highwya
#42. Mr. Carroll agreed to contact the other property owners involved and
to relay their answer to the Mayor within a day or two. If they are in
favor of platting the area the Council agreed to grant Mr. Victor Strese
a building permit as ner his application. If Mr. Carroll did not wibb to
platt the area then the council agreed to accept the platting of the lot
now owned by Victor Strese and would then grant a permit on this basis.
There being no further bu:inesss the meeting adjourned this 14th day of
September, 1965.
Rsepectfusly submitted, r' ,Village Clerk
161
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of regular meeting held October 5, 1965.
Meeting called to order by President Ward, all members were present.
Mayor Ward erressed his thanks to Francis Mullery for acting as Mayor during
his absence.
The minutes of the September meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the attached list of bills were
approved and ordered paid from their resoective funds. Tctals as follows:
LICUOR REVENUE /y, c r. y"
FIRE DEPARTMENT S
GEN R: L FUND .:,d'3ff. 7-3
The Clerk read the minutes of the Planning Commission meeting held on September
28, 1965 and two additional letters explaininr hermit applications.
On motion of Finnegan and second of Corrigan the council unanimously approved
the arnlication of Ken Nelson on behalf of T. R. Robbinson for an addition to
an existing house located at 400 Conley Street, and ordered a permit issued to
cover same.
On motion of Corrigan and second of Mullery the council unanimously approved
the arnlication of Don Melby to build a garage at 437 Murphy Street and ordered
a permit issued for same.
On motion of Ward and second of Duff the application of Clement Reis, Sr. to
build a gz attached garage to his house located at 417 Conley Street was
unanimously rnroved and the permit ordered issued.
On motion of Corrigan and second of Finnegan the council unanimously approved
the arnlication of Mr. and Mrs. Richard Keller to build a house on lot 10, Aud.
Subdivision it and ordered a permit issued to cover same.
On motion of Mullery and second of Finnegan the council unanimously approved
the arnlication of David W. Beryy on behalf of Jerome Tomnkins to build a
garage at 433 Conley Street and ordered a permit issued for same.
On motion of Mullery and second of Corrigan the council unanimously approved
the appliction of Dr. R. A. Erickson to add to and remodel his existing home
at 209 West Ash Street and ordered a permit issued.
The Clerk read the police report for the month of September, 1965.
On motion of Ward and second of Finnegan the clerk was authorized to he. the.
Dog licensing ordinance changed to all ow two years coverage for rabies on
dogs as nrovided the State, all other animals were to remain at one year.
Ayes were 5.
Mr. James Smith of the Rosemount Jaycees was present and preeented the Mayor
with a key to the bulletin board adjacent to the First State Bank.
The Mavor read a letter of resignation from Harold Almquist as Juctice of the
Peace. On motion of Ward and second of Mullery the Council regretfully accepted
the resignation.
6 9
164
On motion of Mullery and second of Corrigan the council approved the installation
of blacktop around manholes and the necessary gravelling of Park Avenue in the
vicinity of the Methodist Church. Ayes were 5.
The Clerk read the proposed rate changes as presented by Northern States Power
Co. The Mayor stated that Mr. Jerry Walsh of Northern States Power Co. was
preparing a study of these changes and would make a presentation tie( to the
council in the near future.
The council authorized Finnegan to secure prices on the installation of a large
dry well at the end of Marion Lane and report back to the Council.
On motion of Ward and second of Corrigan the Village attorney was authorized to
secure an easement alowing the village to install the dry well. Ayes were 54
Mr. R. Streefland, attorney and Mr. Jack Young, Mr. E. Mcmenomy and the Utilities
Commission were Present to discuss the hook up charges as billed to Jack Y
Enterpttses by the Utilities Commission. After a len-thy discussion Mr. Young
agreed to contact his partner and explain the conditions to him.
Mr. I:anghorst of the Shhmrock Lounge was present and discussed with the council
the purchasing of a water softener, a walk -in beer cooler and the installation
of burglar alarm system. After a short discussion it was agreed that Mr. Lang
horst would request bids on the walk -in cooler in writing, would request figures
or savings from insurance companys for the installation of the burglar system
and more prices of water softeners without automatice controls. When this in-
formation was available he would contact the Mayor who would set up a special
meeting to make final disposition.
On motion -of Duff and second of Mullery the council authorised the Clerk to
proceed with a survey of the dump property and to advertise for the cost of
installation as soon as possible. Ayes were 5.
On motion of Ward and second of Finnegan the council approved an increase in
salary for E. W. Lanrhorst from $600.00 to 7650.00 per month effective October
1, 1965. Ayes were 5.
On motion of Finnegan and second of Mullery the Clerk was authorized to transfer
IMnx $3,214.70 from the Liquor Revenue Fund to the General Fund to cover the
cost of the improvement of Cedar Street. Ayes were 5.
On motion of ward and second of Finnegan the firm of Bermard W. May Co. was
retained to audit thr illage records for the year 1965. Ayes were 5.
On motion of Finnegan and second of Mullery a section of sidewalk ifi fromt of
Dr. Mardell's office and a Portion of Herman Streses was to be torn up and
replaced to eliminate a water Problem. Cost be be paid by property owners.
Ayes were 5.
The council agreed to meet in the near future to set up the budget for 1966.
There bein0 no further business the meeting adjourned this 5th day of October,
1965 at 11:00 PM.
•ectfully submitted,
9
1.t—
Vi/age C� -r
1
1
A part of the minutes of the
October 5, 1965 meeting.
attach to page #164
Bills approved for payment at the October 5, 1965 regular meeting.
LIQUOR REVENUE FUND
Schlauderoff Cabinets 100.00
N States Power Co. 215.90
°eonles Natural Gas 15.25
Central Telephone Co. 25.72
E. W. Langhorst -paid -uts 69.32
Griggs, Cooper Co. 77
Fd. Phillins Sons Co. 2,254.51
Fritz Wholesale 16.80
Concord Beverage Co. 1,129.62
Mi-reanolis Restaurant Supply Co. 50.80
Bernard May Co. 81.00
Ovshak Printing 17.25
Millery Davis Co. 3.
Display Fixtures, Inc. 5.40
Van Paner Co. 99.73
Mi'nesota- Wisconsin Truck Lines 93.16
Carbonic Machines, Inc. 89.50
Farmington Dairy 13.20
Old Dutch Foods 63.90
Seven Up Bottling Co. 21.65
LeRoy Drentlaw Wholesale 47.60
College City Beverage Co. 436.25
Medf rd Distributing Co. 27.25
Leding Distributing Co. 219.81
Alcorn Beverage Co. 404.72
Hanson Beverage Co. 1,083.93
Lynn Johnson Co. 1,065.11
Distillers Distributing Co. 1,.038.53
McKesson Robbins 2,109.92
Famous Brands, Inc. 676.69
Old Peoria, Inc. 430.62
GENER!.L FUND i CoB�•9
Texaco, Inc. 7.99
Peoples Natural Gas 1.61
N,,rthern States Power Co. 387.15
Central Telephone Co. 27.57
Jerry Flaegel 30.00
Wotorola, Inc. 6160
George Koehnen 40.00
John Hawkins 101.16
Dakota County Tribune 21.45
Alexander Construction Co. 3 2
FIRE DE °ARTMENT 3 8 3
Joe Gavin 41.00
Northern States Power Co. 5.30
Peorles Natural Gas 4.73
Central Telephone Co. 29.65
John Uhl 8.75
M
89•L3
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, ST•,TE OF MINNySOTA..
Minutes of special meeting held October 26, 1965.
Meeting called to order by President Ward, all members were present.
On motion of Mullery and second of Corrigan the council approved the installation
of an additional walk -in cooler as bid by Bob's Refrigeration Service for a total
cost of $1,528.82 less electrical wiring. Ayes were 5.
On motion of Corrigan and second of Finnegan the building permit application of E.
W. Langhorst for a new garage was approved and the permit ordered issued. Ayes 5.
On motion of Duff and second of Corrigan Ken Nelson was given a permit to tear
down a building known as the old Legion Club. Ayes were 5.
The Clerk read a letter from McMenomy relative to the installation of a dry well
on the south end of Marion Lane. The matter was tabled.
On motion of Duff and second of Finnegan the Village Budget for 1966 was set at a
total of $19,000.00. With ;15,563.00 for the General Fund
1,000.00 for the Fire Fund
2,437.00 for the P.E.R.A. Fund Ayes were 5.
There being no further business the meeting adjourned this 26th day of October,
1965.
R submitted,
+-c Ica -n.t �L
Village Cl rk
165
166
VILlAUB OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held November 2, 1965.
All members' were present except Duff. Finnegan acted as temporary clerk
in Duff's Absence.
On motion of Mullery and second of Corrigan, the bills were ordered paid
from their respective funds.
Leo Fluegel and R. Heinen of the Utilities Commission were present to show
and discuss plans for a garage to be erected soon by the Utilities Commission.
Esti.•ated cost of the structure to be .~26,440.00.
ApThlecation for a building permit by Le. heroes, 212 W. John St. was received
w'th the Ok of the rlarning commission. On notion Mullery Second of Corrigan
the plan was accepted. On being out of vote, all voted in favor.
John F. Ryan of Genz Ryan Plumbing and Heating Co. applied for a permit to
build an addition to their nrese -t building measuring 36 x 69 x 15'6 Said
building to be 8 feet from rear of lot line irstead of required 10 feet. Two
Letters signed by William P. Eusekist and Thos Bartlett were read wherein
both parties expressed their an,roval. Ward motioned that the permit be
an-roved on the cond_tion that Genz Ryan enter into an agreement with the
Utilities Commission whereby they would assume all reso'sibility for any
damage which might result from their encroaching two feet on the existing 10
foot sewer easement on the rear of their property.
Matter of raising water lines in basement of liquor store for purpose of in-
stalling a nc walk -in cooler was discussed. Mr. Langhorst was ddvised to take
no further action on the purchase of a cooler until an estimate of cost for
chancing water lines was received. Mr. Corrigan agreed to get the tinformation.
The police report for the month of October was read and accepted.
A notice of cancellation of insurance policy 764449 issued by Hartford Fire
Insurance Company xf, Hartford Accident Ind. Co. in favor of Thomas S. Mohr
was read. The policy covers Mr. i•ahr's GarbaTe vehicles. Ward motioned that the
Clerk be directed to write a letter to Mohr advising him he would not be permitted to
operate his garbage vehicles withing the village of Rosemount after N
8, 1965 without first presenting proof of re- instatement or another acceptabMM
policy. M tion seconded by Mullery. On being put to a vote, all members voted in
favor of the motion.
On motion of Ward and second of Mullery, the attached Veteran's Day Proclamation
was ordered published. All members voted in favor of the motion.
John Hawkine anneared before the council and resigned as part time poltee officer
effective November 15, 1965. On behalf of the council, Mayor Ward thanked Mr.
Hawkins fnr his service to the Village. On motion of Ward and sec nd of Corrigan
Mr. Hawkins resigntion was regretfully accepted. All voted in favor of the
motion.
There being no further business, the meeting adjourned this 2nd day of November,
19$5.
Respectfully submitted,
Part of Page 166
GENERAL FUND
Norris Pederson extra time
Motorola maintenance
Peines Excavating cleaning up dump
DAKOTA County Tribune
John Hawkins
George Koehnen care of dump
John Uhl roofing
James Larsen- roo£img
Wilroy Company, Inc.
H. J. Geraghty Agency -comp. liab.
Phillips Petroleum Co.
Standard Oil Co.
FIRE DEPARTMENT
Peocles Natural Gas
NortHern States Power Co.
Central Telephone Co.
John Uhl-cleaning
Dakota County Printing Co.
GENERAL FUND
Phillips Petroeum Co.
Certral Telephone Co.
N rthern States Power Co.
Peonies Natural Gas
Township of Rosemount graveling
Norris Pederson -extra time
Corrigan Ele ctric Co.- wiring bookdmobil
NMI LI: UCR STORE REVS .`UE
Griggs, Cooper Co., Inc.
Old Peoria, Inc.
Lynn Johnson Co., I c.
E. W. L.anrhorst -pain outs
Carbonic Madhines, Inc.
Coca -Cola Bottling Co.
College City Beverage Co.
Concord Beverage Co.
Bernard W. May Co.
Drentlaw Wholesale Candy Tobacco
Famous Brands, Inc.
Farmington Dairy
Fritz '4holwsale
Gross Industrial
Hanson Beverage Co.
Leding Distributing Co.
Lystads, Inc.
McKesson Robbins, Inc.
Medford Distributing Co.
Minnesota Wisconsin Truck Lines, Inc.
Northwest Linen Service
011 Dutch Foods
Ovshak Tinting Co.
Seven Up Bottling Co.
Van Paper Co.
Miller Davis Co.
Alcorn Beverage Co.
Ed. Phillips Sons Co.
part of minutes of regular
meeting held November,2, 1965.
63.36
6.60
10.00
16.75
61.44
75.00
28.00
56.00
23.12
161.00
41.99
27.28
11.07
5.20
29.80
9.00
4
18.31
27.82
401.00
4.52
195.00
40.00
11$.42
1591.99
388.39
95.99
73.98
42.15
20.80
555.75
127
82.57
76.75
621.51
7.92
10.30
6.0o
1013.07
328.71
58.30
514.10
37.35
32.99
25.90
63.90
10.35
22.60
15.50
6161
1852.768, 171.87
34' 1 4 39
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held December 7, 1965.
Meeting called to order by President Ward, all members were present.
The minutes of the November meeting were read and approved with the following
correction. The installation of the walk -in cooler in the Shamrock Lounge uas
approved.
On motion of Corrigan and second of Finnegan the attached list of bills were
ap roved and ordered paid from their respective funds.
The police report for the month of N was read and acdepted.
On motion of Mu11 ry and second of Finnegan the Clerk was authorized to white
a letter to Central Telephone Co. requesting them to list the Da' -rota Cognty
Sherriffs phone number un the Rosemount Police Denartment. The number is
CA2 -3822. P.yes were 5.
On motion of Mullery and second of Corrigan the following applications for
Cigarette licenses were approved and mad ordered issued with the provision
that they be controlled in such a manner as to prevent minors from purchasing
cig_areetes. Ayes were 5.
Ratzlaff 66 Station
Stress Pure Oil Co.
Bi :1's Dairy Store
Wilson's Standard Service
Robert's Lrugs
Duffy Brothers
American Legion Post
Vorwerk's Texaco
Ken.ose Billiard Room
The Clerk read a notice of continued hearing from the Minnesota Municipal
Commission relative to i ncorporation of Lebanon.
4 notice of hearing of the vlater Pollution Commission at Rochester on January 5,
1966 was read.
The Clerk read the minutes of the Planning Commission meeting held November 30,
1965.
On motion of Mullery and second of Corrigan the application of the Gavin
Development co. to build a house at lot 5, Block 2, Marian Terrace Replat, 2nd
Pddtion was approved a.:i the hermit ordered issued. Dyes were 5.
On motion of Ward and second of Corrigan Mr. Finnegan was given the authority
t have installed a 6 foot diameter, 30 foot deep drywell which would oonnect
to an existing drywell on Marion Lane. No grate to beinsta11ed. An easement
Kk°"a''gYIttefi iia aiitgA to be obtained from Jerome FIucgel -.nc..i Mr. Fluegel
to be riven a written guarantee that the rrcoert-r would be restore- to its
original condition. A.prroximate cost to be 1;720.00. Ayes were 5.
On motion of Duff and second of Ward the Clerk was instructed to secure from
Cash register Sales, Inc. maintenance contracts covering the cash registers in
the Shamrock Lounge. Ayes were 5.
167
168
The C' -rk was authorized to purchase five copies of the 1965 Village
Hsndbook supplements at a cost of $1.50 eaeh.
On motion of Ward and second of Finnegan the Council accepted and approved
Ordinance #67 e ititled: Y ORDINNNCE MENDING O :C:N:.R:CE #50 LNE ORDIN.,NCE
#60 OF THE VILLAGE OF ROSEMOUNT, PAKOTA COUNTY, MINNESOTA. Ayes were 5.
On motion of Mullery and second of Finnegan the council approved the in-
stallation of a water softener in the Shamrock Lounge by Wenzel Plumbing
Heating. Cost of Softener to be $500.00 and coveiagg of pipes to be ;49.00.
Ayes were 5.
On motion of Mullery and second of Corrigan the Liquor Operating Capital
was increased by $1,000.00. fkyes were 5.
On motion of Finnegan and second of Corrigan the Treasurer's salary was in-
creesed by $50.00 per year from the Liquor Revenue Fund. Ayes were 5.
There being no further business the meeting adjounred this 7th day of
December, 1965.
Respectfully submitted,
ADDITION TO BBOVE MINBTES:
On motion of Ward and second of Duff the council approved the purchase
of a new rolice cruised n(d authorized the Clerk to adv_rtise for same.
Bids to he ooered at 8:00 o'clock PM on January a, 1966. Ayes were 5.
cony of srecifi.cations are attached to these minutes.
BILLS ADPROVED AND ORDERED PAID FROM THErR RESPECTIVE FU?;DS AT REGUTAR ME -TING
7E1D DEC= 7, 1965.
GE"'FRAI. FUND
Da' -ota County Printing Co. 11.50
Daniel. Sams -extra nnlice 123.20
Ray Tousignant- extra ?olice '.60 -4' i 1 b 0
Texaco, Inc. 31.00
John Hawkins -extra police 52.80
Duffy bathers- sup^lies 1.22
Kane Equipment Co. 1.75
Norris Pederson -extra time 39.60
Northern States Power Co.- Book 1.00
Hall 8.80
Traffic 15.12
-Street 380.00
Peoples Natural Gas 15.77
Secretary of State slate fees 2.50
Lampert Yards roofing supplies 59.10
The Pure Oil Co. 14.46
Wilroy's Ford 35.55
Motorola, Inc. 6.60
Central Telephone Co.- police 20.00
-Clerk 7.37
George Koehnen -care of dump 40.00
Pa' -eta Cn my Tribune S OO
Pertelso- Pros.- clerks surplies 9.65
Ce. Stauffer- postage 5.50
FIRE DEPARTMENT FUND
Northerh States Power Coe
Peonies Natural Gas
Secretary of State- license plate fees
H. J. Geraghty Agency- accident rolicy
Ce -tral Telenhone Co.
John Uhl-cleaning
Capitol City Suburban Assoc.
Coast to Cast Store
Vorrerk Texaco
Wilson's Standard Service
Strese Pure Oil
Bernier Motor Co.
General Safety Equipment Corp.
Leo ?luegel
Fred Uitdenbogerd
Georg- %'.cfonough
Leo McDonough
"u:Fust Ratzlaff
Ed. "'cIearney
N Fox
Donald Strese
John Doyle
Francis Mullery
-lden Stauffer
Jack Ryan
John TTeiderhold
Ross McMahon
Jerome Fluegel
wcrbie ";vala
9.85
15.77
3.75
142.50
30.55
9.50
10.00
1.19
2.70
1.80
1.50
13.65
92.50
18.00
25.00
43.00
55.00
7.00
22.00
46.00
26.00
45.00
29.00
35.00
17.00
22.00
10.00
33.00
25.00
John Hawkins
Jim Ahern
Dennis N
Glen IIitdenbogerd
Ervin Strese
Don Rat -l^ff
R1ch 2rd Voraerk
A. J. McDoneurh
Wm. Busekist
Gerald Leidner
Ray McNamara
27.00
2.00
28.00
10.00
20.00
34.00
28.00
107.00
50.00
51.00
67.00
LIOOCR RFVENDE FUND
Ed. Phillips Sons 2760.26
Minneapolis Restaurant Supply Co. 23.85
Carbonic Machines, Inc.' 31.45
State Treasurer 12.00
Lir.uor Control Commissioner 5.00
Bernard W. May Co. 82.76
The M 7ansas Chemical Co. 85.80
Northwest Linen Service 23.43
Gross Industrial Service 9.00
Stephen Cone 35.00
Miller -Davis Co. 2.30
Minnesota- Wisconsin Truck Lines 82.06
Farmington Dairy 7.04
Seven TTp Bottling Co. 34.40
Old Dutch Foods 81.00
Drentlaw 'Wholesale Candy and Tobacco 86.90
Leding Distributing Co. 3
Alcorn Beverage Co. 870.96
Concord Beverage Co. 1134.47
Hanson Beverage Co. 1113.66
College City Beverage Co. 4 83.35
Medford Distributi_nr Co. 35.35
Famous Brands, Inc. 316.48
Distillers Distrib ting Co. 1987.45
Griggv, Cooper Co., Inc, 239.53
Old Peoria Co., Inc. 695.8
McKesson Robbins, Inc. 1087.07
1
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OFMINNESOTA.
Minutes of annual election held December 7, 1965.
The Judges of the annual election were: Mr. Edwin Gruber
Mr. Robert Toombs
Mrs Fran Duffy
Mrs. Lorraine Quigley
Mrs. B. Jeppeson
Mr. Robert Franklin
t 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
e1ccti.on nroceeded by ballot without adjournment or intermission until
closed at 5:00 o'clock M. The candidates voted on at such election as
stated in the n•tice thereof were:
One Mayor for the term of two years
One Trustee for the term of three years
One Justice of Peace for the term of two years
One Constable for the term of two years
at 8:00 o'clock PM in the evening of said day
thereof having been made by one of the judges
th reto closed. The judges then proceeded to
a true statement was proclaimed and filed a.
Respectfully submitted,
4)
Vi1 Fe Cler'
Francis Mul.lery
Patrick Finnegan
Eldon Stauffer
Fick Fox
Harold Almquist
Mayor
Trustee
Treasurer
Constable
Justice of Peace
the polls, a proclamation
thirty minutes previous
publicly count the ballots
s provided by law.
The Canvass board met on the night of December 7th, 1965 to review and
accept the results as presented by the election judges.
The results of the election were as follows:
On motion the meeting adjourned this 7th day of December, 1965.
169
VILLAGE OF ROSEMOUNT, COUNTY OF DAKO'T&, ST :.TE OF MINNESCTA.
Minutes of regular meeting held January 4th, 1966.
Meeting called to order by President Mullery, all members were present excetpgin
Finnegan.
The Clerk read the minutes and they were approved as read.
On motion of Duff and second of Corrigan the attached list of bills were approved
and ordered paid from their respective funds. Ayes were 3.
General Fund /3c3. sin
Fire Deptart. /9.Y. S7
Liquor Revenue 86
The police report for the month of December was rdad by the Clerk.
The Clerk read the minutes of the December meeting of the Planning Commission•
along with their annual report. The report was accepted as read and the Clerk
was instructed to write a letter to the Planning Commission thanking them for
their services during the year 1965.
On motior of Duff and second of Corrigan the application of John Izaak to add
to his existinr home was approved and the permit ordered issued. Ayes were 3.
On motion of Duff and second of Corrigan the application of Harold Almquist to
teardown an old garage building was approved and the permit ordered issued.
Ayes were 3.
O motion of Corrigan and second of Mullery the following applfeations for
Cigarette Licenses were approved and the licenses ordered issued. Ayes 3.
The Clerk read a letter from the State of Minnesota Department of Conservation
relative to state aid to iocatl units of government for outdoor recreational
development. After a short discussion the Clerk wcs ordered to turn the
letter over to Dr. Mardell for the Yourth's Commission consideration.
On motion of Duff and second of Corrigan the Dakota County Tribune was desig-
nated as the official newpapSe for the Village. Ayes were three.
On motion of Duff and second of Corrigan the First State Bank of Rosemount was
designated as the official Village depositary for 1966. Ayes were 3.
On motion of Duff and second of Mullery Corrigan was appointed as Acting
Mayor in the absence of Mullery. Ayes were 3.
President Mullery then made the following appointments for 1966.
Street Commissioner P. F. Finnegan
L Commissioner T. J. Corrigan
Health Ofricers R. Mardell, D.D.S. and R. Erickson, M.D.
On motion of Duff and second of Corrigan the Council appointed Leland Knutson
to fill the unexrired term. of Trustee of F. Mullery. Ayes were 3.
P 8:00 o'clock PM the Clerk opened
reading the advertisement for bids.
Pernier [4otor Co.
Rosemount Dodge
'Jilroy Ford, Inc.
the bids for police cruiser after first
Bids were as follows:
1,912.11
1,•39''.
171
172
On motion of Duff and second of Corrigan the bid of Wi }roy Ford, Inc. was
accepted. Ayes were 3.
Presidebt Muliery then reappointed the following members of the Planning
Commission for another three year term.
Edwin Gruber
L. Bernier, Ur.
H. C. Hanson
There being no further business the meeting adjourned this 4th day of January,
1966.
RespectFully submitted,
1
BILLS APPROVED IND ORDERED P -ID AT THE ANNUAL MEETING HELD JANURRY
1966.
LI'.?ICR REVENUE
Central Telephone Co. 24.05
Northern Ste.tes Power Co. 140.70
Peoples Natural Gas 139.28
U. S. Postoffice 62.40
Cor :igan Electric 94.25
Bertelsor Brothers 255.50
Gross Industrial Service 9.00
College City Beverage Co. 637.50
Leding Distributing Co. 331.49
Minnesota= viisoonsin Truck Lines 52.68
Coca -Cola Bottling Co. 40.12
Distillers Distributing Co. 6488
Famous Brands, Inc. 446.23
Van Paper Co. 15.12
B =rnard W. May Co. 85.32
Gent -Ryan 80.84
Old Dutch Foods 93.15
Hanson Be erage Co. 800.05
Ovshak Printing Co. 17.25
Drentlaw 'rdholesale Candy tobacco 69.60
Alcorn Beverage Co. 756.39
Seven Bp Pottling Co. 73.65
N rthwrst Linen Service 32.65
Bob's Bcefrigertion Service 1528.82
Cash Register Sales, Inc. 140.22
Carbonic Machines 53.40
Farmington Dairy 17.22
Concord Beverage Co. 1466.98
Day Distributing Co. 112.05
E. 'd. Langhorst -paid outs 68.34
Lynn Johnson Cc. 454.21
Griggs, Cooner Co. 1156.23
Ed. Phillips Sons Co., Inc. 2 48.1
;12,250.8
GENE_?.' L FUND
U. S. Postoffice 52.40
Norris Pederson 40.40
Dakota County Tribune 68.05
Texaco, Inc. UZZ 31.81
Phillips Petroleum Co. 3.60
Corrigan Electric Co. 73.84
Daniel Sams -extra police 105.60
Motorola 6.60
Lystad's 30.00
Reisinger Excavating 41.25
Miller -Davis Co. 32.51
Plillips Petroleum Co. 11.27
Central Telephone 27.37
N Fox 166.00
H. J. Geraghty Agency 93.00
Peoples Natural Gas 52.25
The Pure Cil Co. 34.23
Northern States Power Co. 425.22
/.3O 3 4o
FIRE DEPARTMENT FUND
NortHern States Power Co. 8.75
Peor.les Natural Gas 49.40
Central Telephone Co. 24.67
Minnesota Stzte Fire Department Assoc. 10.00
National Welding Supply, Inc. 5.75
Corrigan Electric Co. 100.00
�/98.
1
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held February 1, 1966.
Meeting called to order by President Mullery, all members were present excepting
Corrigan.
The minutes of the January meeting were read and approved as read
On motion of Finnegan and second of Knutson the attached list of bills were
a proved and oredered aid from thetr respective funds.
GENERAL FUND e iv. 90
FINE DErnT.
LIQUOR FEVENUE' /M
President Mullery appointed John Weiderhold to serve the unexpired term of L.
Knutson on the Rosemount Planning Co nission. Ayes were 4.
The Clerk read the police report for the month of January. Report accepted.
The Clerk read a letter advising the Council that the Planning Commission
meeting was not held during January, 1)66.
The Clerk read a le ter from the Minnesota Congervation Department regarding
the Land and Water Conservation Fund Progfam.
The Clerk was instructed to corder a gunk holder for use in holding a riot gun
in the ne,: squad car.
On motion of Finnegan and second of Mullery the council unanimously approved
the application of Eddy Drug for and Off Sale Beer licensex. Ayes were 4.
The Clerk read a letter from the Village of I Grnve Heights cancelling
their fire contract. The Clerk was instructed to forward the letter to the
Fire Department.
President Mullery appointed P. F. Finnegan to serve on the joint Village and
Township Committee relative to the incorporation of the two units.
There being no further business the mmeting adjourned this 1st day of
FeLruarv, 1966.
Respectfully submitted,
173
Bilies ordered lbaid and approved at the Feburuary 1, 1966 meeting.
FIRE DEPARTMENT
Central Telephone Co. $27.15
N rthern States Power Co. 7.3
recr'es Natural Gas 5
Central Telephone Co. 27.15
H. J. Geraghty Agency 23.00
H. J. feraehty Agency 26.00
Vorwerk Texaco, 5.17
Coast to Coast St re 2.95
Ratzlaff Service Station 19.75
GENERAL FOND 9�f. 77
Bagemeister Fairway 2.84
Central Telephone Co. 26.90
Coast to Coast Store 1 .53
Motorola 6.60
Dakota County Tribune 10.60
Strese Pure Oil .80
Vorwerk Texaco 6.00
Daniel Sams 95.
Norris Pederson 52.80
Northern States Power Co.- Christmas lites 18.00
Hall 1 5.3 6
Traffic 15.42
Bookmobil 1.00
street lights 387.50
Peoples Natural Gas 59.30
Central Telephone Co. 28.24
Ratzlaff Service Station 116.00
George Koehnen 40.00
Fluegel Elevrtho 177.50
Wilroy's Ford
LIQUOR REVENUE ---2125 o
Central Telephone Co. 22.25
N rthern States Power Co. 141.90
Peoples Natural Gas 140.97
Central Telephone Co. 22.14
Distillers Distributing Co. 1939.76
Mckesson Robbins 1140.17
Famous Brands Inc. 537.90
F. F. Distributing Co. 37.95
H^.nson Peireraoe Co. 979.
Concord Peverage Co. 1004.11
Alcorn Beverage Co. 40 .78
Old Dutch Foods 73.35
College City Beverage Co. 916.80
Farmington Dairy 11.24
Dav Distributing Co. 77.60
Minnesota Wisconsin Truck Lines 93.17
Drentlaw Wholesale Candy 3 Tobacco 79.50
Seven '.gyp Bottling Co. 20.40
Leding Distributing Co. 217.79
N rthwest Linen Service 18.18
Carbonic Machines, Inc. 42.70
Cvshak Printing Co. 11.00
The Missouri Kansas Chemical Co. 16.15
Bernard W. May a Co.
Griggs, Cooper -Co.
Old Peoria, Inc.
Lynn Johnson Co, Inc.
Utilities Commission
Ed. °hi'lins Sons Co.
38=4.16
1037.43
600.00
832.72
100.00
3816.68
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, ST!.TE OF MIflIESOTA.
Minutes of regular meeting held March 1, 1966.
Meeting called to order by President Mullery, all members were present except
Corrigan.
The meeting opened with a discussion concerning parking problems, both at the
Shorting Center and on the Municipal Lot, behind the Shamrock Lounge. Mr.
Choban, new shopping center owner was on hand to speak for his own interests.
It was agreed that the Village policeman on duty will patrol both parting
areas and endeavor to enforce orderly Parking. Surfacing and lighting of
the Village lot was discussed. Mayor Mullery suggested the lighting :natter
be tabled until our next regular meeting when Northern States Power lighting
exnerts will be on hand to discuss this and other related problems.
Knutson motioned that we call for bids for surfacing of the liquor store lot
an area about 150' x 90'. Finnegan seconded the motion. On being put to a
vote the following voted in favor. Mullery, Knutson and Finnegan.
The Clerk read the minutes of the Planning Commission meeting eheld February
22, 1966.
On motion of Duff and second of Finnegan the application of M. Choban to
build a Montgomery Ward catalogue store was approved =nd macho the permit
ordered issued. Tres were 3 with Knutson abstaining.
On motion of Mullery and second of Finnegan the application of K. L. Werner
to rebuild his burned out home was approved and the permit ordered issued.
Ayes '•-ere 4.
On motion of Duff and second of Finnegan the application of the Milwaukee
Land Co. to terardown their farm buildings was approved and the permit ordered
issued. Ayes were 4.
Mr. Pulley was present to request the Council to consider an abatement on
his taxes for his du7lex on Maple Street. He was advised to see the locatl
assessor and to fill in the proper form so that the Council could consider
the matter ''urther.
The Council reviewed the following quoted prices for colered TV for the
Shamrock Lounge and tabled the matter for a future decision.
Motorola 23" "479.95 less a $40.00 trade on old set.
Airline 359.99 plus one year service of parts and labor G
39.95 ner year and a new antenna for $17.95 bringing
the total to Min 417.93
On motion of Finnegan and second of Knutson the council voted to reimburse
Mr. F. Ianghorst the sum of x50.00 to cover his costs for attending the
Minnesota Municipal Liquor Store Convention. Ayes were 4.
Mr. Dave O'Neil was present dark to discuss Et with the Council the nroblem
of removing a tree on the boulevard near his home. He was advised by the
Mayor that this should be reioved by him at his own expense.
The Clerk read the minutes of the Bebruary meeting and they were aoproved
as read.
1 75
176
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 $XXXXX$; Z 870.59
^PRE DEPLRT ?ENT FUND 169.31
LIQUOR REVTNUE FUND 11,000.95
TheCilrk read the police report for the month of February and it was accepted
as read.
The police department requested raise in salaries, and ordinance folder and
the furnishing of police uniforms. These matters were all tabled.
The Clerk read a copy of a letter from Streefland and Kelly attornees for
John r. Young to the Utilities Commission adviseng the Commission of Mr.
Youngs refusal to pay the hookup charges assessed by the Commission.
On motion of Duff and second of Finnegan the council granted approval to
have the Villa ge Fire Department represented at the State Fire School to
be held April 25 -28, 196', at the U of M, St. Paull Campus. Ayes ;:ere 4.
The Clerk read Mr. McMenomy's letter to the Town Boards and the petition
to the State of Minnesota Municipal Commission relative to the incorporation
of Rosemount Lebanon, Lakeville and part of Empire Township into the City
of Rosemount. The Council gave the matter serious consideration but took no
official action at this time.
There being no further business the eeting adjourned this 1st day of March
1266.
R submitted,
1
Vile Cl
l
PINS APPROVED 'ND ORDERED P]TD FROM THEIR RESPECTIVE FUNDS AT THE
Dt IITTLAR MF.'F"TTNC. HELD MARCH 1, 1066.
OE *TERA_L FUND
Ratzlaf" Service Station snow plowing $135.00
H. 0. Geraghty 4eney police car ins. 2.87
Lystad's 30.00
Richard Koehnen 40.00
Da' -ota County Tribune 6.00
Motorola 6.60
Northern States Power Co.- Bookmobil 1.00
-Hall 15.52
Traffic 14.28
Street 387.5
Peoples Natural Gas 80.30
Standard Oil 42.21
Corcoran Hardware 3.30
Vorwerk Texaco 2.00
Cash Register Sales, Inc. 58.50
Phillips Petroleum Co. 5.55
Pure Oil Co. 39.96
Fire DEPARTMENT
John Uhl
Northern States Power Co.
Peoples Natural Gas
A. J. McDonough
Strese Pure Oil
Coast to Coast Stores
Vorwerk Texaco
Continental Safety Equipment, Inc.
St. 'a.ul Book 4 Statione y
LIQUOR REVENUE FUND
NORT° R" "tates Power Co.
Corriran Electric Co.
Peonies Natural Gas
H. J. Geraghty .'.gency
Cvshak Printing
Lampert Yards
Miller -Davis Cm.
Bernard W. May Co.
Carbonic Machines
Twin City Home Juice
College City Beverage Co.
Seven Un Rattling Co.
Coca -Cola Bottling Co.
Concord Beverage Inc.
Day Distributing Co.
Alcorn Beverage Co.
Hanson Beverage Co.
Farmington Dairy
Ledine Distributing Co.
Medford Distrib:ti.ng Co.
Drentlaw •+holesale Candy Tobacco
Old [hutch Foods
Minneapolis Restaurant Supply Co.
Van Paper Co.
Minnesota Wisconsin Truck Lines
Northwest Linen Service
Gross Industricl
137.90
53.42
165.67
82.00
1'.25
48.81
3.25
78.48
41.90
11.26
184.75
20.45
24.44
924.48
110.75
596.29
930.73
6.3o
207.25
4 6.35
33.
82.35
115.10
104.36
69.57
24.18
6.00
10.00
17.68
4.64
15.80
11.67
5.17
17.90
16.80
j6 3/
Origrs, Cooper Co. $1,575.72
E. W. Lanehorst 36.00
F. W. Langhorst 65.66
U ld Peoria Co., Inc. 470.11
McKesson Robbins 972.42
Famous Brands, Inc. 316.14
Lynn Johnson Co., Inc. 544.22
Disti'lers Distributing Co. 122.35
Fd. T'hil lies Sons Co. 2,771.64
T oc �/5
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held May 3, 1966.
Meeting called to order by President Mullery, all members were present.
The minutes of the April meeting were read aid approved as read.
On motion of Corrigan and second of Finnegan the attached list of bills were
approved and ordered paid from their respective funds.
General Fund 9 7/. v
Liquor Oper. 1 4 4 6
Fire Dept. b S
The Clerk read the police report for the month of April. On motion of Corrigan
and second of Knutosn the report was accepted and ordered placed on file. Ayes 5.
On motion of Knutson and second of Finnegan the Council approved the Purchase of
100 bumper stickers "Buckle Up and Live" for distribution by the Police Dept.
The Clerk read the Planning Commission minutes of April. On motion of Corrigan
and second by Knutson the following applications for building permits were
approved and the permits ordered issued. Ayes were 5.
Joseph Gavin house 336 Marian Drive
House 332 Marian Drive
House 333 Marian Drive
Charles Stauffer Porch 241 W. Maple St.
Ronald Diegnau Garage 409 W. Maple St.
Carmond Lindquist Addition 213 Main Avenue So.
The Clerk read a letter from Michael Choban requesting permission to use the
Vi'lage Dump on Monday of eadh week. The Clerk was instructed to advise hie
to contact Ray Sieckert and have him accompany him to the dump at a time con-
venient to both parties. X &1TCIfi
The clerk read a letter from Banister Engineering Co. relative to a sketch and
specifications for blacktooping the Shamrock Lounge parking lot. The Clerk
was advised to contact Banister Engineering Co. and have them work out a plan
for water runoff.
The Clerk read the notice from the County Assessor notifying the Council that
the Board of Equalization would meet± on the 22nd day of June 1966. The Mayor
set the time of the meeting at 7:00 O'clock Pm.
Mr. Jack Young was present to discuss the County Pak system with the Council
he requested that we give the matter some thought and advise him of our think-
ing.
On motion of Corrigan and second of Finnegan Thomas MacNamee was granted an
on and off beer license for a two month period. Ayes were 5.
On motion of Duff and second of Mullery the Council approved the issuance of
a cigarette license to Thomas MacNamee for an eikht month period. Ayes 5.
On motion of Finnegan and second of Knutson the council approved the transfer
of $1,200.00 to the Youth Commission for their annual recreation programs.
Ayes were 5.
179
1sO
On motion of Finnegan and second of Corrigan the Clerk was instructed to
contact Banister Engineering relative to constructing a fence at the Village
Dump. Ayes were 5.
On motion of L uff and second of Corrigan the Council appointed Ray McNamara
as the second Constable. Ayes were 5.
On motion of Duff and second of Finnegan the Council agreed to the purchase
oa 23" Rectangular colored Television set for the Shamrock Lounge per the
bid of James Ahern of the Coast to Coast Store. Ayes were 5.
There being no further business the meeting adjourned this 3rd day fo May,
1966.
Respectfully submitted.
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held April 5, 1966.
Meeting called to ordef by President Mullery, all members were present.
The minutes of the March meeting were read and approved as read.
The clerk read a letter from George Ward stating that the taxes as levied on his
home were too high. It was agreed by the Council that a fair makket value of
his home would be approximately $15,000.00.
On motion of Corrigan and second of Finnegan the attached list of bills were
acnroved and ordered paid from their respective funds. Ayes were 5.
The Clerk read the police report for the month of March. The police officer
was instructed to bring "a dogcatcher to control unlicensed and dogs running at
large.
On motion of Duff and second of Finnegan the council approved the purchase of
a pnlicemans uniform for the regular police officer at a cost of $60.00 and the
purchase of a uniform for the two part time police officers at a cost of approx.
$50.00 each. In addition the regular police officer was given a $10.00 per month
allowance for uniform maintenance. Ayes were 5.
The Clerk rdad a letter from Mr. Mrs. Gruber commending the council for the
fine job of snow removal during the recent snowstorm.
The Mayor and council accepted the gift a flag for the Council chambers from Mr.
Ralph Toombs, Mr. Robert Toombs and Mr. Datid Toombs. The Clerk was instructed
to write a letter of thanks for this very fine gift.
The Cigaritter license application of M. L. Huber was granted on motion of Duff
and second of Finnegan. Ayes were 5.
The clerk read the notice of hearing relative to the incorporation of the City
of Rosemount. The point was raised as to the use of the name of Rosemount in
the case that the people of the Village did not wish to become a part of the
proposed City. President Mullery was to check with Mr. McMenoay relative to
this question.
On motion of Mullery and seoond of Corrigan the council voted to purchase a
listing of meeting dated on the Bandboesters calendar. Ayes were 5.
The abatement requested by Joseph Gavin reducing his assessed valuation tomn-
fbcfrom $2300.00 to $1584.00 was approved on motion of Duff and second of
Mullery. Ayes were 5.
After a presentation by Northern States Powere Co. representatives and upon
motion of Knutson and second by Mullery Northern States Power Co. was authorized
to install mercury vapor lights for all incandescent lights in the residential
areas. Ayes were 5.
On motion of Mullery and second of Finnegan the council unanimously adopted the
following resolution.
RESOLUTION DECLARING ASSESSABLE COSTS
Whereas, a contract has been let and completed for the improvement of
177
178
Warweg Avenue and Maple Street between the intersection of Warweg Avenue and
Ash Street and the intersection of Maple Street and Main Avenue or Highway #3
and the contract pet price for such improvement is $13,007.50 and that the
Council has set the figure of $13,000.00 as the total cost to be used in com-
puting assessments; and of this cost the village will pay for the improvement
of intersections and two thirds of side lot costs.
T Therefore, Be it Resolved by the Village Council of the Village of Rosemount:
That the assessable cost of such improvement is hereby declared to be $5.20
per front foot; and
That the Village Clerk, be and is hereby directed forthwith to calculate the
proper amount to be specially assessed for such improvement against every assess-
able lot, without regard to cash valuation, and the amount which will be payable
by the municipality on account of the real property owned by it, and the a mounts
paybble by any count school district or on account of any right of way. The
assessable cost shall be divided up sit amohg the assessable tracts of
property on the basis of frontage; and
That the clerk shall keep such proposed assessment filed in his office open
for public inspection: and
That the clerk shall report to the council upon the completion of such proposed
assessment.
Passed by the Council the Fifth day of April, 1966.
Attest:
Eu a J. Duff
Clerk
On motion of Fi -negan and second of Knutson the meeeting adjourned this 5th
day of April, 1966.
Respectfully Submitted,
1
1
1
1
Bills approved and ordered paid at the May 3, 1966 Meeting.
GENERAL FUND
Richard Koehnen $60.00
Dakota County Tribune 13.00
Reisinger Excavating -dump work 41.25
Wilroys Ford 9.15
Lakeside Animal Hospital 5.00
Toombs Insurance Agency 131.00
Assessors bond 8.00
Standard Oil 4.01
Northern States Power Co. -Hall 15.9
Traffic 19.18
Bookmobil 1.00
OStreets 387.50
Peoples Natural Gas 4 3.9 4
Phillips Petroleum 49.95
Morris Pederson -extra time 52.80
Dan Sams 5
Texaco, Inc. 49.7
Corcoran Haddware 2
971.23
FIRE DEPARTMENT FUND
Northern States Power Co. $47.90
Peoples Natural Gas 47.15
John Uhl 10.00
Fred Uitdenbogerd 2.50
National Welding Supp1$ 135.00
$242.55
LIQUER OPERATING FUND
Peoples Natural Gas 102.49
Northern States Power Co. 130.70
H. J. Geraghty Agency -open stock 110.00
Cash Register Sales 1.79
Griggs, Cooper Co. 2,582.84
Ed. Phillips Sons Co. 2,121.59
E. W. Langhorst- paidouts 62.26
Lynn Johnson Co. 355.
Day Distributing Co. 67.90
Hanson Beverage Co. 1,106.99
Alcorn Beverage Co. 551.33
Concord Beverage Co. 1,320.33
Leding Distributing Co. 315.3
College City Beverage Co. 512.10
0. M. Droney Beverage Co. 26.60
Medford Distributing Co. 35.70
Coca -Cola Bottling Co. 36.80
Seven Up Botting Co. 21.78
Carbonic Madhines 31.70
Twin City Home Juice Co. 10.46
Old Dutch Foods 121.50
Drentlaw Wholesale Candy Tobacco 47.55
Fluegel Elevator, Inc. 20.00
Minnesota- Wisconsin Trukk Lines, Inc. 61.81
Murphy Motor Freight Lines 2.75
Minneapolis Restaurant Supply Co. 41.50
Miller -Davis Co. 28.44
Genz -Ryan Plubming and Heating 4.00
Bob's Refrigeration Service 47.45
Nick Fox 52.50
Bernard W. May Co. 8 3.9 4
Northwest Linen Service 17.90
Gross Industrial Se vice 6.00
Wenzel Plubming and Yeating, I 540.00
Distillers Distributing Co. 781.09
Famous Brands, Cnc. 489.64
McKesson Robbins, Inc. 645.05
$12,494.85
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June2,1966.
Meeting called to order by President Mullery, all members were present.
Mr. B. W. May was present to review the inventory at the Shamrock Lounge.
On motion of Duff and second of Finnegan the council approved an increase
to $100.00 per month for bookkeeping services and auditing by the Bernard
W. May Co. Ayes were 5.
On motion of Duff and secondof Finnegan the Council authorized the firm
of Bernard w. May Co. to audit the Village records at the end of the year
1966. Ayes were 5.
The matter of blaktooping the parking lot at the Shamrock lounge was discussed
and it was decided that the Mayor would contact Ed. McMenoey to secure the
necessary easements before the Council advertised for bids.
There being no further business the meeting adjounred this 2nd day of June,
1966.
Respectfully submitted,
181
ic2
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA,. STATE OF MINNESOTA.
Minutes of regular meeting held June 7, 1966.
Meeting called to order by President Mullery, all members were present.
The minutes of the May and June 2, 1966 meetings were read and approved as
read.
On motion of Corrigan and second of Finnegan the ftlisseag attached list
of bills were approved and ordered paid from their respeetvie funds.
General Fund /04/o.o9
Liquor Revenue 'S, ,ti fY. i/
Fire Department /Lt. Yo
The Ciirk read the police report for the month of May.
On motion of Duff and second of Finnegan the application of Wm. Reid for a
garbage license was approved and the license ordered issued. Ayes were 5.
The Clerk was instructed to notify Mr. T. S. Mohr that unless the fee of
$25.00 for his garbage license was paid by June 15, 1966 he would no longer
be authorized to pickup garbage within the Village.
On motion of Corrigan and second of Mullery the following applications for
Off sale beer licenses were approved and license ordered issued. Ayes 5.
Rosemount Super Valu
Eddy Drug Co.
Duffy Bros. Supermarket
The Clerk read a letter Brom the secretary of the Planning Commission stating
that there had been no fleeting during May.
On motion of Finnegan and second of Corrigan the Clerk was authorized to issue
a license refund in the amount of $45.00 to cover unexpired) cesee f�e Ayes 5,
RESOLUTION FOR BEARING ON PROPOSED ASSESSMENT 41) 2 rK
WHEREAS, by a resolution passed by the council on ZEILMOnigiCati April 5,
1966 the clerk was dire cted to prepare a proposed assessment of the cost of
improving Warweg Avenue and Maple Street between the intersection of Warweg
Avenue and Asp St et and the intersection of Maple Street and Main Avenue
and, CaLetA 2 w &J q t- e
TREAS, the clerk has notified the council that such proposed assessment
has been completed and filed in his office for public inspection,
THEREFORE, Be it resolved by the Council of the Village of Rosemount, Minnesota:
THAT the clerk be and is hereby directed to cause a notice to be published in
the official newspaper giving notice that the council will meet at 7:00 o'clock
PM. on June 28th, 1966 to pass upon such proposed assessment.
Passed by the Council this 7th day of June, 1966
c1T
At •st: 8 7 Mullery,
i
J
The Clerk was authorized to publish
TO REALLY RING"
There being no further business the
notification of "CAUSE BELLS OF AMERICA
meeting adjourned this 7th day of June, 1966.
di e
BILIS IPPROVED AND ORDERED PAID AT THE JUNE 7, 1966 regular meeting.
LIQUOR REVENUE FUND
Office of Liquor Control Commissioner 10.00
Northern States Power Co. 144.70
Peoples Natural Gas 51.50
Central Telephone Co. 25.03
Ed. Phillips Sons 5.043.18
Beverage Journal 7.00
Lynn Johnson Co. 134.18
Old Peoria, Inc. 589.
Hanson Beverage Co. 1,519.42
Alcorn Beverage Co. 1,100.19
Concord Beverage Co. 1,959.79
Day Distributing Co. 124.10
0. M. Droney Co. 14.40
Leding Distributing Co. 398.20
College City Beverage Co. 506.90
Medford Distributing Co. 70.21
7 Up Bottling Co. 37.55
Coca -Cola Bottling Co. 27.64
Carbonic Machines, Inc. 82.55
Twin City Home Juice Co. 21.62
Distillers Distribuitn Co. 797.21
Lynn Johnson Co. 542.50
McKesson Robbins, Inc. 1,041.01
Drebtlaw Wholesale Candy Tobacco Co. 92.05
Old Dutch Foods 138.05
Ovshak Printing 17.25
Bob's Refrigeration Heating, Inc. 11.50
Minneapolis, Restaurant Supply Co. 4.50
Van Paper Co. 13.95
Corrigan Electric Co. 30.40
Bernard W. May Co. 84.76
Internal Revenue Serttce 54.00
Liquor Interest Sink9ng Fund 795.00
Minnesota Wisconsin Tr4ck Lines 82.92
Gross Industrial 9.00
i5; b-. 1
GENERAL FUND
Lystad 30.00
Nick Fox 63.00
Daniel Sams 84.40
Norris Pederson 52.80
Northern States Power Co. -Book .40
-Hall 12.08
Traffio 18.56
Street lighst 387.50
Peoples Natural Gas 29.66
Central Telephone Co. 27.52
Lawrence Johnson 12.00
Dakota County Tribune 10.50
1.011r Ford 6.40
Miller -Davis Co. 9.47
Phillins Petroleum Co. 4.44
Toombs Insurance Agency 255.36
Richard Koehnen 36.00
/oyo.07
FIRE DEPARTMENT FOND
Northern States Power Co. 30.40
Peoples Natural Gas. 28.81
Central Telephone Co. 27.15
John Doyle 12.00
F. J. Mullery 12.00
Nick Fox 12.00
Ray McNamara 12.00
First State Bank 8.71
Vorwerk Texaco. 3.14
Ratzlaff Service 13.25
Coast to Coast Store 6.99
Robert L. Erickson, M. D. 5.00
Continental Safety Equipment, Inc. 252.40
National Welding Supply 64.35
Ili. Yo
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 15, 1966.
Meeting called to order by President Mullery, all members were present
excepting Corrigan.
The Council and Treasurer discussed the inventory level a t the Shamrock
Lounge with the manager.
On motion of Finnegan and second of Knutson the application 61 the
Americal Legion Post for a On sale beer and liquor license were approved
and the permits ordered issued. Ayes were 4.
There being no further business the meeting adjourned this lJth day of
June, 1966.
Respectfully submitted,
Villfke Clerk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 22, 1966, equalization meeting.
Meeting called to order by President Mullery, all members were present
excepting Corrigan.
The personal property tax list was reviewed and themtt following exceptions
were noted: P. W. Johnson, add, Rosemount School Bus Co., add, Harris and
Haugen, remove.
On motion of Knutson and second of Mullery E. J. McDonald was granted an
abatement on his 1965 taxes, assessed valuation from $920.00 to $700.00.
Ayes were Mullery and Knutson, nay Duff.
The Council then reviewed the 1966 real estate
as follows:
E. J. McDonald
Virgil Felmlee
Glenn itdenbogerd
Norris Pederson
Leo J. Fluegel
Earl Corcoran
George Ward
them
n
Res ctfull�ly jsubmitted,
Pillage Clerk
Market Value from $13,400
15.900
corrected $1,000.00 error
Market Value from $15,200
as is
Market value from )32.500
Market value from $15,900
valuations and changed
to tat $12.500
to 14,500
in calculation
to $12,400
to $3
to 15,000
On motion of Duff and second of Mullery the abatement of the Fabric
Shop to reduce their assessed value from $1,215 to $759 was approved.
Ayes were 4.
There being no further business the meeting a djounred this 22nd day
of June, 1956..
1s
S4
VILLAGE OF ROSE4OUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 28, 1966.
Meeting called to order by President Mullery, all members present excepting
Corrigan and Knutson.
The clerk presented an lffidatnt showing pbulication of notice of hearing on
the proposed assessment for the improvement of Warweg Avenue from Ash Street
to Maple Street and Maple Street from Warweg Avenue to Main Avenue and Cedar
Street from Warweg Avenue to Main Avenue, in the Dakota County Tribune, in
accordance with the resolution adopted June 7, 1966, which affidavit was ex-
amined, found satisfactory, and ordered placed on file.
The Mayor then announced that the meeting was open for the consideration of
objections, if any, to said proposed assessment. All persons present were
then given an opportunity to present oral objections, and all wtitten ob-
jections theretofore filed with the Clerk were presented and considered, and
all such objections were tabulated as follows:
1. E. J. McDonald objected to the nine tons street.
2. A. J. McDonough objected to the nine tons street.
The Council explained the need for this street both to carry the heavy load
and that if a four ton street had been installed the County would not pay
50% of the cost and the residents would pay more.
Member Duff intordueed the following resolution and moved its adoption:
RESOLUTION
A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS NUR THE IMPROVEMENT
OF WARM AVENUE, MAPLE STREET AND CEDAR STREET DURING 1965.
1. The Clerk, with the assistance ofihe Engineer, has calculated the amount
proper and necessary to be specially assessed for the improvement of Warm
Avenue, Maple Street and Cedar Street against every assessable lot, piece or
parcel of land affected thereby peon the basis of benefits, without regard to
cash valuttbon, in accordance with the provisions of M.S.A., Chapter 429, and
notice has been duly published as required by law that this Council would meet
to hear and pass upon objections, if any, and to amend said proposed assessment
as might be necessary, and said proposed assessment has at all times since its
filing been open for public inspection, and an opportunity has been given to all
interested persons to present their objections, if any, to suob proposed ass-
essments.
2. The Council, having heard and considered all objections so presented, and
being fully advised in the premises, finds that easch of the lots, pieces and
parcels of land enumerated in the proposed assessment was and is specially
benefited by the construction of said sazoisat improvement in not less than
the amount of the assessment set opposite the description of eaeh such lot,
piece and parcel of land, respectively, and that such tmtx amount so set out
is hereby levied against eaeh of the respective lots, pieces and parcels of land
therein described.
3. The propoesd assessment is hereby adopted and confirmed a4 the proper special
assessment for each of said lots, pieces and parcels of land respectively, and
the assessment against each parcel, together with interest at the rate of 6% per
annum accruing on the full] amount thereof from time to time unpaid, shall be a
lien concurrent with general taxes upon such parcel and all thereof. The total
amount of each such assessment shall be payable in equial, annual installments,
extending over a period of 20 years, the first of said installments, together
with interest on the entire assessment from the date hereto to December 31. 1966.
1
1
1
to be payable with general tames for the year 1966, collectible in 1967, and one
each of the remaining installments, together with one year's interest on that
and all other unpaid installments, to be payable with general taxes for each
consectutive year thereafter until the entire assessment is paid.
4. Prior to certification of the assessment roll to the County Auditor, the
owner of any lot, piece or parcel of land assessed hereby may at any time pay
the whole of such assessment or any installment thereof, without interest, to
the Village Treasurer.
5. The Clerk shall, as soon as may be, prepare and transmit to the County
Auditor a certified duplicate of the assessment roll, with eadh It= then mp
unpaid installment and interest set forth separately, to be extended upon the
proper tax lists of the County, and the County Auditor shall thereafter collect
said assessments in the manner provided by law.
The motion for the adoption of the foregoing resolution was duly sieorded
by Member Mullery, and upon vote being taken thereon, the following voted in
favor thereof:
F. Mullery
E. Duff
P. Finnegan
and the following voted against the same:
N
whereupon said resolution was declared duly passed and adopted.
On motion of Mullery and second of Finnegan the council approved the application
of Wm. McNamee of the Village Inn for an ON and Off sale Beer license. and the
licenses were ordered issued. Ayes were 3.
Theme being no further business the meeting adjounred this 28th day of June, 1966.
Respectively submitted,
185
1
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of regular meeting held July 5, 1966
Meeting called to order by President Mullery, All members present except Finnegan
On motion of Corrigan and second by Knutson the attached list of bills were approved
and ordered paid trem their respective funds. Ayes were 4
General Fund* .Ge ;L'ig
Liquor Fund l j Oy/
Fire Department
The clerk read a letter from The Planning Commission regarding their regular June
meeting.
The police report was read and accepted as read.
On motion of Duff and second of Corrigan Mrs. Gene Charboneau was retained to perform
bookkeeping and clerical duties under the direction of the clerk. Ayes were four.
There being no further business the meeting adjourned this 5th day of July 1966.
Respectfully Submitted
LG
Village Clerk
187
188
0 g7
(fro)2-9- id/r)
pArr)
Bills Approved And Ordered Paid At the July 7, 1966 regular meeting.
LIQUOR REVENUE FUND
Central Telephone Compay 22.83
Central Telephone Company 23.82
Concord Beverage Inc. 1,898.35
Corrigan Electric Company 19.00
R. J. Geraghty Agency 776.00
Northern States Power Co. 199.00
Northern States Power Co. 4 .5 0
Peoples Natural Gas 33.57
$2,977.07
GENERAL FUND
Central Telephone Campaz' (CiAk 7.
Central Telephone Company O.:x 20.
H. J. Geraghty Agency 267.00
Lawrence R. Johnson 12.00
George Koehnen 41.00.
Lakeside Animal Hospital 2.00
Miller- Davis Company 3
Motorola Communications Electronics• Inc. 6.60
Northern States Power Co. Traffic 20.26
Hall 1.60
B ook 3.35
Street lights •387.50
Peoples Natural Gas 8
Phillips Petroleum Company 39.11
Standard Oil Company 25.03
FIRE DEPARTMENT FUND
Central Telephone Company 27.15
Central Telephone Company 27.15
Continental Safety Equipment Inc. 57.37
Foldcraft Co. 57.25
H, J. Geraghty Agency 15.00
Lampert Yards 24.00
Northern States power Company 3.
Peoples Natural Gas Company 13.17
Fred Uitdenbogerd 7.5
231.99
Cont.
LICUOR REVENUE FOND
Alcorn Beverage Co. 880.81
Bob's Refrigeration 14.50
Carbonic Machines, Inc. 30.90
Coca -Cola Bottling.Co.. 19.12
Coast to Coast Stores 469.95
College City Beverage Co. 504.86
Day Distributing Co. 180.35
Drentlaw Wholesale Candy Tob000e 45.65
0. M. Droney Beverage Co. 29.53
Gens -Ryan Plumbing Heating 28.00
Gross Industrial. 9.00
Hanson Beverage Co. 1,631.34
E. W. langhorst 65.14
Lading Distributing Co. 541.71
Liquor Store Interest Sinking Fund 795.00
B. W. May Co. 102.92
Medford Distributing Co. 38.20
Mi11errDavis Co. 6.50
Mpls. Restaurant Supply Co. 83.80
Minn. Wisc. Truck Lines Inc. 15.66
Northwest Linen Service 50.29
old Dutch Foods 107.65
0vshak Printing 17.25
Ostertag Cement Co. 45.00
Ed. Phillips Sons Co. 2,259.85
Seven -Up Bottling Co. 59.25
Twin City He Juice Co. 10.26
Van Paper Company 62.20
$8.104.69