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1955-05-23VILLAGE OF MOUND /54-7, BUILDING PERMITS The following building permits were reviewed: Name James Rudnicki A. P. Guy, Jr. John W. Ferrin Dalton Hayes Fritz Olson Franc is Murphy John Soule Myron E. Skow John Sorlie H. H. Neises Mrs. Anna savther D. H. Mickelson Ray H. White Sam Levin W. H. Mack Walter Madsen Joe Trenda Dr. Byron peterson Mrs. Geo. Hokanson Frank Otto Delmont Hanson Lot Blk subdivision Building Cost No. --~ ~ Highlands Add,n ' 1,000 10 22 Bartlett place Add'n 100 ll 2 i carlson' s Dwelling 9,000 .12 pt.of Sec. 13 Casino 1,500 2 Aud. Sub 167 Brick coat 1,000 14 9 i A.L. Brick Coat 1,O00 62 Mound Add'n 1,000 11~ prt Gov #2 Dwelling 10,000 7 3 L. P. Crevier's Add,n 1,000 13 21 Ravenswood Re-sidewalk None 19 22 i Crevier's Re-roof None 20 27 Bartlett place Add,n 800 21 50 Mound Add'n 200 22 Crevier ' s Garage None 23 ~ 3 Crocker ' s Dwelling 8,000 24 6 3 S. H. "D" Dwelling ll,000 25 65 Mound Dwell lng 8,000 26 12 2 Carlson' s Dwelling 14,000 27 37 Lynwold park Dwelling 13,000 28 17 Glen Arbor Garage 500 29 ll 2 Carlson' s Garage 400 30 on motion duly made, seconded and carried, the meeting adjourned to reconvene on May 23, 1955. Attest: -- -"- Villag~M~nager ~ MINUTES OF ADJOURNED REGULAR MEETING, May 23, 1955 Meeting called to order at 8:00 P.M. present were Mayor Behmler, Trustees Wenkstern, Livingston and Litts, Attorney Bonham and Manager Leikvold. Trustee Pierce arrived late. H GH Y #15 Trustee Wenkstern offered the following resolution and moved its adoption: WHEREAS a resolution of the Village council adopted on the 9th day of May 1955 fixed a date for hearing on the proposed improve- ment of Highway #15 as follows: VILLAGE OF MOUND 1549 1. Such improvement is hereby ordered as proposed in the Council resolution adopted Ma.V 9, 19~5; 2. Pfeifer and Sbultz, Wesley Temple Building, Minneapolis, Minnesota, are hereby designated as the engineers for this improvement. They shall prepare plans and speci- fications fop the making of this improvement. Livingston seconded the motion and the roll being called, the vote was as follows: wenkst e rn Aye Livingston Aye L it t s Aye Behmler Aye and so the motion was carried. SHIRLEY HILLS STORM SEWER Litts moved, Wenkstern seconded, that the resolution of May 9, 19~5 regarding the Shirley Hills storm sewer be rescinded. On a roll call the vote was as follows: Litts Yea ~enkst ern ~ Yea Behmle r Ye a Livingston Nay P i er c e Nay The attorney ruled that a four-fifths majority was needed to pass this resolution, whereupon the Mayor declared,the resQlution did not pass. S~ I/I/~'Y /~/'/~ SANITARY Livingston offered the following resolution an~oved its SEWERS adoption: WHEREAS the Village is proceeding to improve certain roads and property in Shirley Hills, Unit "D" and Shirley Hills, Unit "B" by the construction of a storm sewer, and WHEREAS the Council wishes to prevent any and all sanitary sewers from emptyio~ into said storm sewer or in any way affect- ing same, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA, That the Village Manager be and he is hereby instructed to check said storm sewer periodically and report to the Council for appropriate action by it when it appears that any sanitar~y sewer is discharging into said storm sewer or in any way affecting the same. Trustee Pierce seconded the motion, and the roll being celled, the vote was as follows: VILLAGE OF MOUND Livingston Pierce Wenkstern Litts Be bml er Yea Ye a Ye a Ye a Yea and so the motion was carried. SHIRLEY HILLS DR&INAGE Trustee Pierce offered the following resolution and moved its adoption: WHERE&S pursuant to a resolution passed by the Council on May 9, 19~, Pfeifer and SShultz, Wesley Temple Building, Minneapolis, Minnesota, the engineers retained for the purpose, have prepared plans and specifications for the proposed improvement of certain roads and property in Shirley Hills, Unit "D" ant Shirley Hills, Unit "B" by the construction of a storm sewer and have presented such plans and specifications to the Council for approval: NOW, THEREFORE, BE IT RESOLVED BY THW~ VILLAGE COUNCIL OF MOUND, MINNESOTA: 1. Such plans and specifications, a copy of ~hich are attached hereto and made a part hereof are hereby approved. 2. The Village Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids 'upon the making of such improvement under such approved plans and specifications. The adver- tisement for bids shal~ be published on J,~ne 2, 9, and 16, 19~, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 8:00 P.M. on June 20, 19~ in the Council Chambers of 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 10% of the amount of such bid. Livingston seconded the motion, and the roll being called, the vote was as follows: Pie rc e Ye a Livingston Yea Wenk st ern Yes Litts Yea Behmler Yea and so the motion was carried. VILLAGE OF MOUND 1551 REZONING Block 9, Lakeside Park The following ordinance was read: AN ORDINANCE AMENDING ORDINANCE 6, RELATING TO THE USE OF CERTAIN PROPERTY The Village Council of Mound, Minnesota Ordains: Zoning Ordinance No. 46, as amended, is hereby amended as (O~e~) ,, Ormnanc The Vffia~e Counc~' of ~ follows: Section 1. By zoning as Multiple Dwelling and exPanding bhe Multiple Dwelling District on the "Zoning Map of Mound, Minnesota", attached t~~ a~dinance to include that certain tract o' (O~mA~C~)' :~'~::.i~':;':i~e Village of Mound, CAn O~i"~e An~ng Zo~ State of Mi~esota, d ~e N~ 48. Berg ~ ~e U~ of Ce~ Pzo~rt~. ~e Village Co.cH of Mo~ ~linnesota, Ordah~: Zoning Ordinance No, 46, ~ mmended, .is hereby amended follows: '. Section "1. By' zoning- as Mull: i tiple Dwelling and by expandln~ the Multiple Dwelling Distric~ on the "Zo~ng Map of Moun~ Minnesota", attached to said Or~ dinance to include that e~rtai~ tract o~tracts of land in the Vil- lage of Mound, County of Henne- pin and State of Minnesota scribed as follows: Block 9, Lakeside Park: A. L~ 'Crocker's First DiVision, Mound, Minnetonka. Section 2. By reducing the Res- 'idential District, Subdivision "A" i by removing from the Residen-. i tial District, Subdivision "A" on the "Zoning Map of MoUnd, Min- nesota'' attached to said ordtnw~c~ that certain tract or tracts of laud in the Village of Mou~k County of Hennepin aud. Stat~ o! Minnesota describ~l as follows: ..-.Lots t~ 2, ~, 4, 5, 9, 10 and 11, BI°Ok 9, Lake Side Park: A. ~ Crocker's FL-st Division, Mo~md, Minnetonka. ' Section 3. This ordinance shall be effective from and aft~ its passage and publication. Passed by the Village Councfl ~ of Mound, Minnesota, the i day of May, 1955. Carsten D. Leikvold (6-2~55) ;, 9, 10 and 11, Block 9, :ocker's First Division, ~cing the Residential 'A" by removing from the Subdivision "A" on the ~innesota" attached to · tain tract or tracts of Minnesota, Ordains: Zoning Ordinance No. amended, .is hereby follows: Section '1. By zoning~ tiple Dwelling and by the Multiple Dwelling on the "Zoning Map of Minnesota", attached to dinance to include that tract o~'~racts lage of Mound, County of He~ pin and State of Minnesota d'~ scribed as follows: _ ' - Lots 1, 2, 3, 4, 5, 9, 10, and' Block 9, Lakeside Park: Cr. ock-~er, s First Division, Minnetonka. Section 2. By reducing Mound, County of Hennepin idential District, described as follows: by removing from ;, 9, 10 and 11, Block 9, ~ocker's First Division, · dinance shall be effectiv~ .~tion. rial District, the "Zoning nesota" attached that certain tract land in the ~ of Crockerfs First .age Council of Mound, MinnMinnetonk-- Section 3. This be effective from passage and ;hat this ordinance be adop Passed by the by Wenkste~n and on a rol of Mound, Minnesota, day of May, 1955. .ston Yea ;em Yea yea Yea r Yea ~s adopted. '1552 VILLAGE OF MOUND REZONING Block 5 Shirley Hills "A" Wenkstern moved, Livingston seconded, and it was carried 'unanimously ~ request to rezone Block 5, Shirley Hills Unit "A" from Residen- tial to Commercial be rejected. GRANT AVENUE & YALE AVENUE Curb & Gutter Trustee Wenkstern offered the following resolution and moved its adoption: WHEREAS, pursuant to a resolution passed by the Council on May 23, 1955, Pfeifer and Shultz, Wesley Temple Building, Minneapolis, Minnesota, the engineers retained for the purpose, have prepared plans and specifications for the proposed improvement of Yale Avenue south of Highway #15 and Grant Avenue by the installation of curb and gutter and have presented such plans and specifications to the Council for approval: NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNES0 TA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof are hereby app roy ed. 2. The Village Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The adver- tisement for bids shall be published on June 2, 9 and 16, 1955, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 8:00 P.M. on June 20, 1955 in the Council Chambers of 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 ten percent, of the amount of such bid. Livingston seconded the motion and the roll being called, the vote was as follows: Wenkstern Yea Livingston Yea Pierce Yea Litts Yea Behmler Yea and so the mot ion was carried. SEWER SURVEY Litts moved to transfer $2,500.00 from the Liquor Fund to the General Fund to be expended for the purpose of making a preliminary. VILLAGE OF MOUND 1553 survey for a sewer system. Livingston seconded the motion and the roll being called the vote was as follows: Litts Yea Livingston Yea Wenkstern Yea Pierce Yea Beh~ler Yea and so the motion was carried. Pierce moved that pfeifer and Shultz, Wesley Temple Building, Minneapolis, Minnesota, be appointed engine'ers for the purpose of making the preliminary survey for the sewer system. Trustee Wenkstern seconded the motion and the roll being called, the vote was as follows: 'Pierce Yea Wenkst ern Yea Livingston Yea Litts Yea Behmler Yea and so the motion was carried. ROAD OIL BIDS The followihg bids were received on road oil: Bury-Carlson, Inc. SC'Road Oil MC Road Oil $0.1276 per gallon 0.1376 per gallon Jay W. Craig Company SC Road Oil $0.125 MC Road 0il 0.13 RC Road Oil 0.135 per gallon per gallon per gallon Pierce moved, Livingston seconded and it was carried unanimo,~sly that the low bid of Bury & Carlson be accepted. Attest: On motion duly made, seconded and carried the meeting adjourned. Village Man~ger ~ Ma¥~ ~ 1554 INFORMATION TO BIDDI~-RS GRAND AVENUE AND YALE AVENUE CURB AND GUTTER Village of Mound Sealed bids will be received in duplicate at the office of the Vil- lage Manager of the Village of Mound, Minnesota until 8:00 p. m. on the 20th day of June 1955 and then publicly opened and considered in the Village Hall in the Village of Mouhd, Minnesota for the construction of Grand Avenue and Yale Avenue I Curb and Gutter consisting of approximately 3,170 lineal feet of curb and gutter and miscellane- ous drainage structures, all of which shall be installed within the corporate limits of the Vil- lage of Mound, Minnesota and constructed in accordance with the plans and specifications as prepared by Pfeifer and Schultz, Engineers, Wesley Temple Build- ing, Minneapolis, Minnesota, and on file with the Village Manager of the Village of Mound, Minne- Proposals shall be made on ~orms similar to those attached to and made a part of the pro- posed contract documents and shall be addressed to the Village Manager of the Village of Mound, Minnesota and endorsed: '~ro- posal for Grand Avenue and Yale Avenue Curb and Gutter." Co~ies of the plans and speci- fications may be obtained from the Engineers on deposit of the sum of $20.00. This deposit will be refunded to each unsuccessful bidder who has submitted a bid upon return of plans and speci- fications in good conditions within a reasonable time after receipt of bids. All bids shah be on the basis of cash payment for the work. No bid will be considered unless sealed and filed with the Village Manager and accompanied by a cash deposit, bid bond or a cer- tified check made payable to the Village Manager of the Village of Mound, Minnesota in an amount equal to 10 per cent of the sum of the total bids. No bidder may withdraw his bid for at least $0 days after the scheduled closing time for the receipt of bids. The owner serves the right to reject any or all bids and to waive formality. Published by the authority of the Vffiage Council of Minn~ota. Village of Mound, by E. J. B~hmler, Ma~or Attest: Carsten D. Leikvold Vtllnge M~nnger. (6-2, 9, .15,. 55) VILLAGE OF MOUND INFORMATION TO BIDDERS COUNTY HIGHWAY NO. 125 STORM SEWER Village of Mound Sealed bids will be received in duplicate at the office of the Vil- lage Manager of the Village of Mound, .Minnesota until 8:00 p. m. on the 20th day of June 1955 and then publicly opened and consid- ered in the Village Hall in the Village of Mound, Minnesota for the construction of the County Highway No. 125 Storm Sewer consisting of approximately 765 lineal feet of 24-inch concrete pipe, three (3) man holes, two (2) catch basins and one (1) outlet box, all of which shall be installed within the corporate limits of the Village of Mound, i Minnesota and constructed in ac- cordance with the plans and spe- cifications as prepared by Pfeifer ~and Schultz, Engineers, Wesley t Temple Building, Minneapolis, ' Minnesota, and as on file with the Village Manager of the Village of Mound, Minnesota. Proposals shall be made on forms similar to those attached to and made a part of the propos- ed contract documents and shall be addressed to the Village Man- ager of the Village of Mound, Minnesota and endorsed: ~Pro- posal for County Highway No. 125 Storm Sewer." Copies of the plans and speci- fications may be obtained from the Engineers on deposit of the sum of $20,00. This deposit win be refunded to each unsuccessful bidder who has submitted a bid upon return of plans and specifl~ cations in good condition within a reasonable time after receipt of bids. All bids shall be on the basis of cash payment for the work. i No bid will be considered unless sealed and filed with the Village Manager and accompanied by a cash deposit, bid bond or a certi- fied check made payable to the Village Manager of the Village of Mound, Minnesota in an amount equal to 10 per cent of the sum of the total bids. No bidder may withdraw his l 'bid for at least 30 days after the scheduled closing time for the receipt of bids. 'The owner re- serves the right to reject any or all bids and to waive formality. Published by the authority of the Village Council of the Vil- lage of Mound, Minnesota. Village of Mound, Minn. by E. J. Behrnler, Mayor Attest: Carsten D. Leikvold Village Manager (6-2, 9, 16, 55)