1959-03-24VILLAGE OF MOUND
INSTITUTE
FOR
CITY
M~AGEP£
~NUTES OF THE ADJOUP~[ED MEETING OF MAP~H 17, 1959
The Adjourned Meeting of March 17~ 1959 was held at the Mound Village
Hall at 7:30
Present were: Mayor Behmler~ Trustees Batdorf~ Brazman~ Larson~ Petersen,
Village Attorney Ploetz ~nd Manager Boxell.
Cod~ fication of Ordinances was discussed.
Larson moved the Village Manager be authorized to attend the Institute
for City Managers at t he University of Minnesota Center for Continuation
Study - March 2~, 25, 1959. For reimbursement of expenditures an item-
ized statement shall be submitted.
Batdorf seconded the motion.
carried.
The vote was unanimously in favor. So
Batdorf moved the meeting be adjourned to the adjourned meeting of
March 2~, 1959 at the Mound Fire Station at 7:30 P.M. Petersen secouded
the motion. The vote was unanimously in favor. So carried and
adjourned.
Ma~vo~ ~ '
Attest:~
SHIRLEY HILr~
~IT F
APAPd~NT
MINUTES OF THE ADJOU~fED MEETING OF MA~CH 24, 19~9
The Adjourned Meeting of the Mound Village Gouncil was held at the
Mound Fire Hall at 7:30 PJ~.
Present were: Mayor Behmler, Trustees Batdorf, Brazman, and Petersen,
Attorney Ploetm and Manager Boxell.
The proposed Apartment Building in Shirley Hills Unit F, was discussed
by Mr. Leighton Ltndlan~and Mr. Darwin Dickey with the ViLlage Attorney
and ViLlage Council.
Batdorf moved and Brazman seconded the motion~
Be it moved that a date be set for a P~blic Hearing for the consideration
of the council of the Amendment of Ordinance No. 46 to correct the errors
of that pretended amendment date 6~956 effective December 3, 1946 and
to rezone Lots 18 thr~ 23 inclusive, Block 3, Shirley Hills Unit F., from
residential to multiple dwelling.
VILLAGE OF' MOUND
The vote was unanimously in favor. So ca~led.
The Fire Alarm System under Dial Telephone System was discussed. The FIRE
Village Council referred the proposed system to ~the Fire Department for ALA~
their opinion.
Condemned Buildings were discussed.
No action.
CONDemNED
BUI LDIN GS
Union Wage Discussion
Batdorf moved the Village Council of the Village of Mound appoin%
Mayor Edward J. Behmler as its representative on the adjustment panel
in the labor dispute, to confer with Village Attorney, the Council to
sustain charges thereof and to reimburse said delegate for his expenses.
Petersen seconded the motion. The vote was unanimously in favor. So
carried and appointed.
UNION
WAGE
ADJUST-
MENT
PANEL
PROGHESS REpO~gTS: ~ ? -
Progress reports discussed were: Bronson Property, Safety and Traffic
Control, Annexation Committee, Liquor Store Committee, 1959 Assessing
Plans, Gotham Carlson situation, Adaptions to State Audit, League
Report, Highway #12 and Perpetual Care for the Cemetery.
PROGP~SS
REPORTS
Water SYstem Maps
Brazman moved that $100 more or less be designated from~ the Water Fund
to prepare maps for the water system.
Petersen seconded the motion. The vote was unanimously in favor. So
carried.
WATER
SYBT~2~
MAPS
Voter Registration and Election Dates were Discussed.
Brazman moved the Village Council instrnct the Village Attorney to draw
up an ordinance to cover voter registration. Petersen seconded the
motion. The vote was unanimously in favor. So carried.
VOTER
REGISTRA-
TION
Campus Crusade Rezoning
The Village Attorney suggested a letter be sent to the Campus Crusade
warning them they should finish their action or be advised ~he Mound
CAMPUS
C ~JSADE
VILLAGE OF MOUND
Village Council may have to operate aEainst them.
Brazman moved the meeting be adjourned ,until the adjourned meeting of
April ?, 1959 at ?:30 ?~M. at the Mound Village Office. Petersen
seconded the motion. The vote was unanimously in favor. So carried
and adjourned.
May°~ ~
Attest:~
ON LAKE MINNETONKA
MOUND, MINNESOTA
I~ Edward J, ~m~ler~ ~ of the Vlllag~ of $oued~ herebF
call a special meeting of the {211age Cem~ t~ be held in the
Fire ~ S~att~a~ Wedneaday~ April 1~ 1~ at ?~30 ~.~., to hear
a petition in regard t~ a~maxatto~ of property in ~Xnnitr~%&
townshtp~ knowm as three p~J.n+..s area.
~ou ar~ he.by directed te give notice of the race%lag to each
member of the ~illage Cornmeal,
ON LAKE: MINNETONKA
MOUND, MINNESOTA
March 31, 19~9
Hro Ao So Brazman
He Be R, Larson
Mr. G~rdon Batdorf
Byron Pete~sen
You are hereby notified that pursuant to ~. S. A. Section
412.191 the Mayor has called a special meeting of the Village
Council to be held in the Fire ~ Station~ Wednesday~ April
1, 1959 at ?~30 P.M., to hear a petition in regard to annexation of
property in Fd~nitrista to,ship, known as Three Points areao
Xathryn Mensendike, Clerk
RESOLUTION OF VILLAGE COUNCIL CALLING ELECTION ON QUESTION OF
ANNEXATION AND DESIGNATING ELECTION JUDGES
WHEHEAS, a cert~n~ petition dated Maroh 31~ 1959, requesting that am
election be held on the question of annexing certain territory described
therein to the Village of Mound, Minnesota, be submitted to voters residt~
within the territory described in the p~tition, was duly filed ~ith the
village clerk on April 1, 1959; and
WHEP~AS, said petition is in proper form and it appears therefrom
that the same was signed by more than five legal voters of the area there in
described pursuant to M.S.A. 412.041, Subd. 5, and that the censUS taken by
said signers shows a resident population of the said area of 796 persons; ~
and it appearing that said annexation would be in the best interests of thee
village and the territory proposed:
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Mound, Minnesota:
1. An election is hereby called and directed to be held on the 21
day of April, 1959, at Ward's Store, Minnestrista Township, at which election
all qualified voters residing ~tthin the territory described in said petition
may vote upon the following question:
For or against the annexation of said territory to the
Village of Mound, Minnesota
2. The polls, at said election shall be open from 7 o'clock A.M.. until
8 o'clock P~M. of said day.
3. Elroy Steffen, Mrs. R. E. Johnson and Mr. John Mueller, and, as
an alternate, Mr. Tom Haglund, all residing in said territory, are hereby
appointed to be judges at said election, and they shall conduct the same so
far as practicable in accordance with the laws re~,l~ting the election ~f
to~n officers.
RESOLVED, FURTHER, That the Village Manager cause notice of said election
to be posted in three places within the said area at least ten days before the
date of said election.
Adopted and approved by the Village Council of the Village of Mound
Minnesota, April 1, 1959.
ATTEST:
Vernon Boxell, Manager
E. J. Behmler, Mayor