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1951-09-19VILLAGE OF MOUND NUISANCE ORDINANCE read again. ~ite MOVED adoption. Second by Bly. Carried unanimouslyx on roll call vote. MOTION to adjourn until June 19 made by Pierce, second by Winkel. Carried. ~djourned at 11~00 p.m. ADJOURNED M~ETING, June 19, 19~1, 8:00 p.m., Erause Building. Meeting called to order by Acting Mayor White, Blv and Winkel also present. Mayor Davis arrived late. Pierce out Of town. Bids opened on addition to the municipal building. G. T. Hasse of Excelsior submitted bid of $114~. for 11 courses at rear or ~118~. for 12 courses. Warren Chance of Wayzata submitted bid of $7~8.00 for 11 courses. Action tabled until later in the meeting pending reading of the adver- tisement of the request for bids. of a eoOler. Labor be listed All things : ,council will ac- will be 19, Bids opened for a walk-in coole~ Suburban Cabinet and Fixture Co. of Maple Plain, $1729. complete except wiring. Superior Products Mfg. Co. of Minneapolis $913. F.O.B. St. Paul without installation- Bly moved, Winkel seconded, that bids be tabled until July meeting. Carried. Hearing called on inclusion of curb or curb and gutter on extension of County Road No. 12~ in Shirley Hills. ~ert ~schenbeck aa d Harold 01son of t~e school board present. Harold 01son stated that school board favored straight-curb. Action on improvement tabled oending arrival of Mayor Davis. Another vote was necessary to make the required 4/~tbs of t~.e council as there had been no petition. ~pplic at ion for club liquor license renewal tendered by Legion officials Cliff Kopperud and Ed Behmler. Motion by Winkel, second by BI.v to renew. White pointed out that the license was a club license and liquor should be sold to members and bona fide _guests only. Motion carried. VILLAGE OF MOUND 12 3 A delegation from Lakeview Avenue in Seton present to request widening and grading of their street. Manager agreed to send up village grader. Earl Larson of Seton present to inquire about disposition of his request that village install storm sewer off Broderick ~venue just north of the Seton grocery. Manager waiting for Tolt~,King, and Day engineer to come out on Hwy. 110 improvement so he could check grades. Following RESOLUTION offered by Bly: WH~RE~S, the Village of Mound is confronted ~ th the fact that thero are insufficient monies in the Water Main Project No. 8 Fund to meet cur-.~ent obligations, and, WHERE~S, the Village Attoone¥ under date of February ~, 19~0~ ren4ered his op.l.nion that surplus mon~.es in the Permanent Improvement Revolving ~'und might be te~poraril~ transferred to other village funds under stated conditions, and, W~E^S, t~e P.I.R. Fund has a present balance of ~26,476.88, all of which is at present not ~eeded for improvements in progress nor co~t'emplated within the space of ~even months, and which is deemed b~ the Council of the Village of Mound to be surplus funds during such period, and, WHER~S, the Council of t~e Village of Mound deems it desirable and expedient to advoid unnecessary inter~st, expense and inconvenience to temporarily transfer the sum ~nd for the period hereinafter stated from the P.I.~. l~und to the Project 8 Fund, now, therefore, BE IS RESOLVED, That the Village Treasurer transfer fortwith from the P.I.R. Fund the sum of ~6000. which sum shall be returned to the P.I.R. ~und as soon as that amount is collected from the Hennepin County Auditor for current and delin~uemt taxes. MOTION by Winkel to .... ~, ..... ~ ~. ' second by bly. Carr_med.. : t~DJOUt~TE9 ~ETING, June 33, 19~1, o:00 p.m. ' ' ."'' f ~..'..f :.:A ; ,' ,.. ' .~; · c0~id~r the ~clu~on of Ma~te~ o.f the carb ca ~e Coun~:~ Road No. ~rb~d.~, 12~ extension was resumed. Following RES0~UTION 0ff~red by Bly: No. ~ ~ County ~d ' ~ler 'Hills proposed extension of Count~ Road no. 12~ with the addition of a straight curb on to ' ' ' ' ' " ' d ~m Ro~ No. 1~ mn Shmrle~ Hmlls at an estmmate ~e~b~d cost of ~439. and to assess the abutting ~ Such pe~o~ as property for the entire cost of the curb suant 4la. 401 at mm LO lVl,~A, beCL10~S LO 41~.~ (Laws 1949, Ch. 119 Secs. ~0 to 60), ~d ~9~$x i~l~x~XXx~S~X~x BXx~XX~X 12F 4 VILLAGE OF MOUND WHER~.~S, a resotmtion of t~$ ~iltage '6o:~ncil adopted the 2,~]th da~T of Y~iav, 1951, fixed a date for a heisting on t¼e improvem.~nt, and, WHEREAS, all property owners whose property is liable to be assessed for the making of this improvement were given two weeks' published notice of the council bearing and the hearing was held and property owners heard 'thereon on the 19th day of June, 1951, now therefore, BE IT R~'SOLV~'D ~Y THE COU?~,~CiL OF THE VILL~-~'~E OF MOUND: 1. Such improvement is hereby ordered as proposed in the council resolution adooted M~x JuneaU,, 1951. 2. The Hep~nepin County liig~.wav Engineering Deoart'~ent is hereby designated as the engineers for this i~prove~.ent. Pla~s and specifications prepared by t~em, hereby approved apd shall be filed wit_b the village clerk. Second by I~!inkel. The roll ~eing called the votes were Davis, Pierce, BI~, ~.~inkel and White, a~es. There wer~ no nays. RESOLUTION offered.by Pierc~ that, the following .~Sc~ibed road be designated State .Aid Road No. 12~: Beginning at the 'intersection of S.A.R. No. 7 and Co. Rd. No. 12~ in Government Lot ! in t~e North one-half of Sect]o~ 24, Township 117 North, Ronge 24 West; thence deflecting at an angle of four degrees forty minutes (4°40') to t~e right of the project~;_on northwesterly of Co~ntv Ro ~d No. 125 a distance of six hundr~ed seventy-eight ?~nd no tenths (678.0) feet; thence deflecting to the right along a sixteen degree fifteen minute (16°1~') curve a distance of two hundred ninety-seven ~nd eight tenths (297.B) f et; thence along tangent eighty-seven nd seven tenths (~7.7) feet to the Center line of Lakewood Avenue in the plat of Shirley Hills Unit "D", thence North along said Lakewood Avenue to t~e North line of said Section twenty-four (24); thence West along said North line of Section twenty-four (24), eleven and six tenths (11.6) feet to t~e Center line of Second Avenue in the plat of Shirley Hills bnit "F"; thence North along the Center ].ine of said Seco~d Avenue to the intersection with the Center line of S.A.R. No. 15 in the southeast one-quarter (1/~) of t¼e southwest once-quarter (1/4) of Section thirteen (13) Township one hundred seventeen (117) >7orth, Range twenty-four (24) West and there termin~ting. Second by Pierce. The roll being called there were five a~es. Carried unanimously. Following RESOL~iTIO~,~t offered b~ Pierce: BE IT RESOLVED Thst the maxtor and r~anager of the Village of Mound be authorized to ~ake applic~tion for t~oe conveyance of Lots 2.q~ to 37, incl~sive, Block 9, Mound Bay Park ~o the Village of Mo.~nd in order that mor~ of the area known as Lost Lake may be controlled by the village for future park development. Second bw BI¥. Carried unanimously. VILLAGE OF MOUND Following ~ESOLUT~ON offered by Bly, second by Pierce: BE IT RESOLVED by ~the Village Council of the Village of Mound that the Village enter into an agreement with the State of Minnesota, Department of Highways for the following purposes, to wit: to provide for imProvements on Trunk Highway No. 110 in Mound from the Great Northern Railwa.v Co. right-of-way to the north Village Limits by the Village and for payment b.v the State to the Village for a part of the costs incurred by the Village in connection with work performed. BE IT FURTHER RESOLVED that the Mayor and Manager be and they are hereby authorized to execute said agreement for and on behalf of said Village of Mound. The roll being called there were five awes. MOTION TO ~DJOURN by Winkel at 9:00 p.m., eecond by Pierce. Carried. u BOARD OF' MEETING OF T~ B0~ED OF REVIEW in the villa ge NOTICE IS office on Wednesday, June 20, 19~1, at 2:00p.m. That theBoard Co~mcil~an BI.v, Assessor Harrv Martin and Village of ~VIound in Manager Storey presentx to receive and record complaints on personal prooertv assessments for action.~v a quorum of the board after assessment was completed. Two persons aopeared to be heard--Mrs. E. ~. McCbesne.v, ~aptist Assembly Ground protested 19~0 personal prope~$.v tax. Mr. ~1~ went over return with her and satisfied complaint. Mr. Joh~l~-Brayley,.accounta~t for L. E. Streater Lumber Co., had no specific complaint but wanted to talk over b~.sis of assessment with the assessor. Meeting adjourned to a later date after notice bv Mr. B1.V. County, Minnesota, wflI the village office in Mound ~ Wednesday, the 20th of 1951, at 2:00 pn-n. for the of reviewing a~d assessment of said Mound for the year 1951. sons considering grieved by said assessment wish to complain that the erty Of another is low, are hereby notified to pear a~ said meeting cause for having such corrected. No complaint that another pe~, son is assessed to low will:be acted upon until the person ~ assessed, or his agent, shall ha~ been notified of such Vil~ge (June 7; 1951)~ REGUL.~ MEETI;'~G, Jul.v 10, 19~1, Krause Bldg. Called to order by ~cting Mayor Gene ~fhite at ~:00 p.m. BI¥ and Winkel also preoent. .~.~]T Dav~aend Pierce out of town. Minutes of tb~ ~une meetings read, approved on motion by Winkel, second by Blv. M,~or Davis arrived and took chair. Matter of bids on a walk-in cooler for the liquor store tabled at last meeting brought up again. Followiag manager's recommendation to accept bid of Superior Products Co. of ~913. for a_l~xl0x8 foot cooler co~ol~e with refrigeration unt.White mSv.~d and Davis seconded that bid be accepted. Carried.