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1951-06-22VILLAGE OF MOUND
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 villag~ 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 BI¥:
WH~RE~S, the Vi2.1age of Mound is confronted ~ th the fact that
ther~ are insufficient mQnies in the Water Main Project No. 8 Fund
to meet cur-~ent obligations, and,
WHE[RE\S, the Village Attoeney under date of February 5, 19~0,
ren4ered ~is opinion that surplus mon~es in the Permanent
Improvement Revolving ~hnd might be temporarily transferred
to other village funds under stated conditions, and,
W~E^S, t~e P.I.R. Fund has a ~r~sent.. ~ · balance of ~26,476.88, all
of which is at present not ~eeded for improvements in progress
nor contemplated within tb.e space of ~even 'months, and ~hich
is deemed by the Council of the Village of Mound to be surplus
funds duri~.g such period, and,
WH~S, the Council of the 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.R. Fund 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. Pund as soon as that amount is
collected from the Hennepin County Auditor for current and
delin~uemt taxes. MOTION by Winkel
second by bl¥. Carried.
The ~.ite Bakery. ~11 present.
Matter' o.~ the curb o~ ~he Coua~.~ Road
12~ extension was resumed. Following
RESOLVTION Offered b~ Bly:
WHERE,.S, it is propesed to improve the
proposed extension of County Road no. 12~
with the addition of a straight curb on
both sides from County Road No. 7 to Cou~t¥
Road No. 1~ in Shirley Hills at an estimated
cost of ~[439. and to assess the abutting ~
property for the entire cost of t~e curb ~
suant to M.S.A. Sections 41~.401 to 412.4~1
(Laws 1949, Ch. 119 Secs. ~0 to 60),
and
p:m. on Tuesday; J~me!
consider the
curb ,and
ment ~
l~ad No, 125
No, 7 to COUntY
Shirley .Hills
Secs. 412.401 to 412~481 .
1949, Ch. 119 Secs. 50
is proposed' to assess .the
Property for all
,curb ~ cUrb and
timat~ cost of tl~eCurb
and t~ curb and gutter is
at 'this me.ting.:
...... ~ (Ma~
1264 VILLAGE OF MOUND
WHERi]J~S, a resolution of 't~$ ~ilta~e ~6o~ncil adopted the 2.~]th
da~r of Y~'~av, 1951, fixed a date for a he?~ring on the improvem-mt, and,
WHEREAS, all pro~rty owners whose property is liable to be
a~sessed 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, 19~1, now therefore,
BE !T RESOLVED ~Y THE COU~CiL 0F THE VILI,~'~E 0P MOUND:
1. Such i~provement is hereb~ ordered as proposed in the
council resolution adooted ~x June~ 1951.
2. The Hennepin County ilig~"wav Engineering Deoartment is
hereby designated as the engineers for t]~is improvement.
Pla"s and specifications prepared by them, are~
hereby approved and shall be filed with the village clerk.
Second by Winkel. The roll being called the votes were Davis, Pierce,
Blv, Winkel and %'~_ite, ayes. There were no nays.
RESOLUTION offered b~ Pierce that the fo!lo~ing ~eSc~ibed road be
designated State Aid Road No. 12~:
Beginning at the intersection of S.I.R. No. 7 and Co. Rd.
No. 12~ in Government Lot 1 in 'h~e North one-half of Sectiot~ 24,
Toumsbip 117 North, Range 24 West; thence deflecti~ at an angle
of four degrees fort~r minutes (4o40,) to t}~e right of the
projection nort~esterl~ of Co~,~ntv Ro d No. 12~ a distance of
six hundred seventy-eight and n,-~ 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 and eight
tenths (297.8) f et; thence along tangent eighty-seven nd seven
tenths (87.7) feet to the Center line of Lakewood Avenue in
the plat of Shirley Hills Unit "D", t~oence North along said
Lakewood gvenue to t~ North line of said Section twent?-four
(24); thence West along said North line of Section twenty-four
(24), eleven and six tenths (11.6) feet to the Center line of
Second Avenue in t'oe plat of Shirley Hi].ls bnit "F"; thence
North along the Center ].ine of said Secou, d Avenue to the
intersection with the Center line of S.A.R. No. 1~ in the
southeast one-c~u~rter (1/4) of the southwest on~-quarter (1/4)
of Section thirteen (13) Township one hundred seventeen (117)
hlorth, Range twenty-four (24) West and there terminating.
Second b~r Pierce. The roll being called there were five
aves. Carried unanimo'uslv.
Following ~FJSOLr~TiON offered b~r Pierce: BE IT RESOLVED Th. st
the mayor and manager of t~oe Village of Mound be ~uthorized
to ms,~e applic~,tion for t~e conve~rsnce of Lots 2a to 37,
incl~sive, Block 9, Mound Bay Park bo tNe Villag~ of Mo~nd in
order that more of the area kno~ as Lost Lake may be controlled
by t~e village for future 'oark development. Second by Blv.
Carried unaniNousl~ ·
VILLAGE OF MOUND
12C5
Following ~ESOLU~ON offered by B1y, second by Pierce:
BE IT RESOLVED bv '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 Northsrn Railway Co.
right-of-way to the north Village Limits by the Village
and for payment by the State to the Village for a part of
the costs incurred by tbs 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 aves.
MOTION TO ~DJOURN by Winkel at 9:00 p.m., second by Fierce.
Carried.
E'~ BOARD
M ~TING OF T~ B0.~_~D OF REVIEW in the villa ge NOTICE IS
office on Wednesday, June ~0, 19~1, at 2:00p.m. That theBoard°f
Co~mcilr~an Biy, Assessor Harry Martin and Village of ~VlOund in'
County, Minnesota, will'
Manager Storey presentx to receive and record
complaints on personal property assessments
for action.,bv a quorum of the board after
assessment was completed. Two persons
a,~peared to be heard--Mrs. E. &. McChesne¥,
~aptist Assembly Ground protested 19~0
personal propeD~y tax. Mr. blv went over
return with her and satisfied complaint.
Mr. John'~B~ayley,~accounta~t for L. E.
Streater Lu'mber 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. Bly.
the village office in MoUnd
Wednesday, the 20th of
1951, at 2:00 pnn. for the
of reviewing and correcting
assessment of said
Mound for the year I95I.
sons considering themselves
grieved by said assessment o~ ~
wish to complain that fhe 1~o!~,,
erty Of another is assesZeel
low, are hereby notified to
pear a{ Said meeting ~ ~fJ:'i-- ~i
Cause for having such.
corrected. ' '
No complaint that another
son is assessed to low Wffi
acted upon until the person
assessed, or his agent, shall
been notified of such
Village
Edna ,L
(June 7,~ 1951),.
u
REGUL.~ MEETI:~iIG, July 10, 19~1, Krause Bldg. Cal/sd to order
by .~cting Mayor Gene White at °~'00.. p.m. B1y and Winkel also
present. .~[Xml[ Dav~V~nd Pierce out of town.
Minutes of ths~ June meetings read, approved on motion bY
Winkel, second by Blv. M~vor Davis ar~ived and took chair.
Matter of bids on a walk-in cooler for the liquor store tabled
at last meeting brought up again. Following manager's
recommendation to accept bid of Superior Products Co. of
~913. for a_~310x~ f~ot cooler complete with refrigeration
unt.White m6~6d anm D~_vis seconded that bid be accepted. Carried.