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1957-02-18VILLAGE OF MOUND Brazman moved, Adams seconded to'accept the lowest bidder in the car which comes up to specifications called for. The vote was two yeas and three nays, so the motion lost due to lack of majority. Lockhart moved, Livingston seconded that the bids be tabled for further consideration. The vote was four yeas and one nay, and so the motion carried. Lockhar~ moved, A~ams secor~ed and it was unanimously carried to adjourn and reconvene February 18, 1957 at 8:00 P.M. in the Fire Station. Attest: Village ManAger MINUTES OF ADJOURNED REGULAR MEETING, February 18, 1957 Meeting was called to order at 8:00 P.M. in the Fire Station. Present ware Mayor Bebmler, Trustees Livingston, Adams, Brazman, Attorney Bonham and Manager Bgxell. ALLEY VACATION (See Page 1706) Trustee Brazman offered the following resolution and moved its adoption: Whereas, a majority of the property owners abutting upon the following described alley: That certain alley located in Block One (1), Rearrangement of Block Ten (10) Abraham Lincoln Addition to Lakeside Park, County of Hennepin and State of MAnnesota, said alley being twelve (12) feet in width and running first in a westerly then in a northwester~direction from the west line of Birch Street to the east line of vacated Laurel Street, said alley now o) o,, Five (5) and Twelve on the South, ~11 lots being in Block One (1), arrangement of Block Ten (10), Abraham Lincoln Addition to Lakeside Park, County of Hennepin a~i State of M~nnesota; have requested the Village Council in a petition dated December 5, 1956, to vacate such alley according to law, and Whereas, a public hearing was held on January 7, 1957 before the Village Council in the Village Hall on such petition after due published and posted notice had been given by the Clerk on December 27, 1956 and all persons inter- ested were given an opportunity to be heard, and, Whereas, it appears that it will be for the best interest of the Village to approve such petition, Now, Therefore, Be It Resolved, that such petition is hereby granted and the alley above mentioned is hereby vacated as a public alley. Trustee Edams seconded the motion, and the roll being called, the vote was 720 Brazman Yea Adams Yea Livingston Yea Behmler Yea and so the motion was carried. POLICE CAR VILLAGE OF MOUND ORDINANCE NO. 55 AN ORDINANCE REGULATING 1'HE ERECTION, CONSTRUC-' TION, ENLARGEMENT, ~- TERATION, REPAIR, MOV- ING, REMOVAL, DEMOLI- TION, CONVERSION, OCCU-, PANCY, EQUIPMENT, USE. HEIGHT, AREA AND MAIN-, TENANCE OF ALL BUILD- INGS AND/OR STRUCTURES Livingston moved, Adams seconded and it was unanimously carried to use the $1,O00 budgeted and take $220 out of the Police Fund to pa~ for the new car. Livingston moved, Adams seconded and it was unanimously carried to accept the low bid of Mickelson Motor Company, Mound, Minnesota for $1,220 plus trade- in of present car. WATER TANK MAINTENANCE / Brazman moved, I~vingston seconded and it~ is unanimously carried to accept the bid of Larson Tank Company, 6425 Irving Avefl. ~ South, Minneapolis, Minnesota at a figure of $895.00. NJILDING PERMIT FEES Adams moved, Livingston seconded that Section 6 of Ordinance No. 55 be amended, so that, as amended, the same shall read: Section 6. Building Permit Fees Less than $300.00 $300%0 $1,000.00 Over $1,000.00 Non~ $7.00 $2.5Ofor each $1,OOO.OO or fraction thereof over $1,000.00. The roll being called, the vote was as follows: Livingston Yea Adams Yea Brazman Yea Behmler Yea and so the resolution was passed. ~JI LD ING INSPECTOR Livingston moved, Adams seconded, and it was unanimously carried that the building inspector fund be taken out of the General Fund and set up as a separate fund, Bailding Inspector to receive 90% of the fees collected. ~JILDING PE~IT - Fred Thomas Fred Thomas has requested a building permit to move a house from Sp~ing Park to the following described property: Lots 21 & 22 Block 3, Shirley Hills Unit A; present owner is Henry Gast. ' Brazman moved, Livingston seconded, and it was unanimously carried to have the ~anager contact and obtain the personal feeling in regard to moving of this ~ om~INA~c~, m:GU~T~NU ~n: ~m:c'no~, CONST~UC-, ~o~. ~N~~T. ~.' ~o~. ~ ~ov. mu. ~ov~ ~o~- ~ON, ~E~IO~, ~CU-, · ~, EGYPt, USE,' '~G~, ~ AND T~CE OF' ~L BUI~. ~GS ~D/OR STRUC~S ' ~ T~ VlV~_~GE OF MOUND, ~N~IN COUNTY, MIHNE-' SOTA; PROVID~G FOR THE1: ISSU~CE OF PE~S ANDel COLLECTIOH OF FEES~ T~FOR~ PROVIDING PEH~ES FOR THE VIOl. TION ~EREOF ' ~D PEKING O~INAHCES 45 AND ALL O~R O~I- NANCES A~ PARTS OF OR-. D~ANCES AND RESOLU- TIONS OF S~ VIL~GE CONFLICT THEREWIT~a SAVING A N D EXCEPT~G O~CE NO. 46. ~~T NO. 2 ~e Vffiage Co~cil of 'Mo~d ~on 6 of ~ce No. ~ended, ~ ~at, ~ ~end~, ~e ~e s~ read: ~ction 6. B~g Pe~t Feea ~ ~ $3~.O~None. $~00.~ to $1,~.0~7.00. ~r $1,000.~.50 ' for ' ea~ $1,~.~ or ~a~ion ~er~f ~er $1,~.00. ~ ~ f~ ~om ~ ~r i~ pub~ca- tio~ " 0 'P~ed br ~e ~c~ ~Ms ~y ~ FebrU~, 1957. Is/E. ~. B~, . ~/.:'-[ Mayor. Attest: /s/~P~ B. MIC~SON, Vffiage VILLAGE OF MOUND 1721 house, on said deseribed property by a signed statement from the ffollowing property o~ners: 1. Elmer Peterson - vacant lot 2. Leonard Stark 3. Willism Babb 4. R. J. P~ndorf- vacant lot 5. A. L. Filipczak 6. Henry GaSt 7. James A. Riley If no objections, Village Manager can then issue a building permit if the other required stipulations are complied with: 1. Furnish a surety bond of $2,000 up to November 1, 1957. 2. Produce a clear title to property. 3. Prove there are no encumbrances against the building. WAGE DISCUSSION In answer to Drivers & Helpers Local Union No. 664 demands of February 14, 1956, Adams moved, Brazma~ seconded and it was unanimously carried to make the following proposals .- 1. Increase Noma David 15S/hr instead of 10S/hr. 2. Include Police Department to also have Washington' s Birthday as a holiday. On motion duly made, seconded and carried, the meeting adjourned to reconvene February 27, 1957 at 8:00 P.M. in the Fire Station. Village' ~nAger ~z-'l~ayor MINUTES OF ADJOURNED REGULAR MEETING, February 27, 1957 ~eeting called to order at 8:00 P.M. at the Fire Station. Present were Mayor Behmler, Trustees Livingston and Adams and Manager Boxell. TRANSFERS Livingston moved, Adams seconded to transfer~the following funds:to P.I.R. From Project ~9 $1,032.93 " " 10 625.09 " " 11 26.29 On roll call the vote was as follows: and so the motion was passed. I~vingston Yea Adams Yea Behmler Yea