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1959-02-24i924. VILLAGE OF'MOUND seconded the motion. and adjourned. Batdorf moved the meeting be adjourned to the adjourned meeting of February 2h, 1959 at ?:30 P~M. at the Mound Fire Station. Petersen The vote was unanimously in favor. So carried LIQUOR BI LL MINUTES OF THE FEBRUARY 22, 1959 ADJOUNIED COUNCIL MEETING The adjourned meeting of February 22, 1959 was held at the Mound Fire Station at 7:30 P~M.. .... Present were: Mayor Behmler, Trmstees Brazman and Petersen. Trustee Larson arrived at 8:15 A Liquor bill from Griggs Cooper was presented to gain a cash discount. Full amount $1,32h.?? - Discount $13.25 - Payable total $1,311.~2 Behmler moved the liquor bill be paid where funds are available. Petersen seconded the motion. The vote was unanimously in favor. So carried PLANNING COMMISSION APPOINTMENTS Planning Commission Appointments Petersen offered the following resolution and moved its adoption. BE IT ~ESOLVED, the following be appointed to the Mound Planning Commission for a term of three years. Olin Kaupanger Roger Reed Brazman seconded the motion. On roll call the vote was as follows: Brazman Aye Petersen Aye Behmler Aye SO carried and resolved.' VILLAGE OF MOUND .:1925 Manager Boxell reported on a complaint of the Great Northern P~ilroad that their tracks were being iced by seeping effluent. Mayor Behmler asked for a progress report at +2~e regular March meeting. G.Ne COMPLAINT Manager Boxell reported on a request by the Greyhound Bus Company to increase t,heir rates.in .o~r area. BUS COMPANY INCreASE A requested was presented from Harold Bronson to reinstate property restrictions of lots now owned by Village, formerly Bronson property. The matter was referred to the Village Attorney for further study, BRONSON REST RICTIONS Abatement of Property - Gunion-Jorgensen Gene Gelhaye, Manager Boxell and Trustee Petersen reported on the abated fonner Gunion property now held by the State Bank of Mound, hazardous condition. The Mayor requested the Village Attorney to recommend the steps necessary to correct the condition. ABATED PHgPE~Y Abated Property Petersen offered the following resohtion and moved its adoption. BE IT RESDLVED, Ordinance #51. the following described property be abated under Plat 61570 Parcel 5400 , Lot 31 Block 4 L. P. Crevier's Subdivision of Part of Lot 36 of Lafayette Park Owaers: Paul W. Hartman - Louis Jorgensen Brazman seconded the motion On roll call the vote was as follows: B~azman Aye Petersen Aye Behmler Aye So carried and resolved. ABATED PBDPE~Y Outside Fire Contract with Three Points Playground Association, Inc. Brazman offered the following resohtion and moved its adoption. BE IT RESOLVFD, the Fire Contract with Three Points Playgrounds Association, Inc. be renewed for a period of one year, under the terms of the present existing contract. OUTSIDE FIHE CONTRACT Peterson seconded the motion. ' .926 VILLAGE OF MOUND On roll cell the -~ote was as follows: Brazman Aye Larson Aye Petersen Aye Behmler Aye So carried and resolved. ANNEXATION THREE PTS. Mr. Hurley and Mr. Gulden discussed with the CoLu~cil and the Village Attorney and Manager various questions, problems and steps to be taken inoa possible annexation of the Three Points area to Mound. Mayor Behmler appointed Trustees Petersen and Larson to ser~e with two memb~.rs of the Mound Planning, CoBLmission as a Mound representative committee. The Three Points area group are to select a like number of representstives. The two groups to meet and discuss annexation possiblities and problems. Trustee Petersen was appointed as acting chai rman. PFEIFER & SCHULTZ CO~TRACT The Sewage Contract between the Village of Mouu~ and the firm of Pfeifer and Schultz was presented by the Village Attorney. The matter was tabled until such time as a full council was present. HALSTAD AC RES WATE~qAIN The Watermain Extension to Halstad Acres was discussed. The Village Attorney reported on the situation and a solution agreeable to both Brandenberg and Johnson. Brazman moved the Village Attorney's report be accepted and he be authorized to prepare documents to implement the same. Petersen seconded the motion, carried. The vote was unanimously in favor. So The Watertown Telephone Hearing was discussed briefly. Trustee Petersen gave a report on the Municipal League. Manager Boxell reported on the Business Class Personal Property Tax. Hanager reported on the Safety and Traffic situation in Mound. The Manager recommended the Council authorize an extension of the Police Department budget by six hours Weekly. ?~commendation denied. Manager Boxell reported on the Dell Street effluent ditch. VILLAGE OF MOUND 1.927 A Liquor Store Report was submitted by the Manager. tabled until the regular March meeting.. The matter was }fanager Boxell reported on the Fire and Police Alarm System, stating the Mound Fire Department's recom~nendation for the Answering Service to take fire calls when the telephone goes over to dial. Brazman moved the Village Council accept the recommendation of the Mound Fire Department and use the Anwering Service to take fire calls. Larson seco~ded the motion. carried. The 'vote was unanimously in favor. So FIRE ALA~ A request from Tonka Toys was presented to extend their building on BLOG. Dell Street,"on a temporary basis, to accomodate long trucks. The EXTENSION matter was referred to the Mound Planning Commission for investigation. TONKA TOYS Codification of Ordinances by Village Attorney Civil Defense Ordinance was outlined. poll vote. Council indicated approval by Ordinance #18 - ~ Restrauant License at $1.00 annually. poll vote. Section 2 - Eliminated by poll vote Section 3 - Eliminated by obsolescence Council indicated approval by Ordinance #22 and #23 discussed Brazman moved the meeting be adjourned to Thursday, March 5, 1959 at the Mound Village Office at 7:30 P.M. Petersen seconded the motion~ the vote was unanimously in favor, so carried and adjourned.