Loading...
1959-04-141942 VILLAGE OF MOUND EEt~E$ 0F TEE Ap~l 3~, 1959 Eound Cocci1 Eeeting The regular meeting of the Mound Village Council was held April 14, 1959 at 7:30 PJ~. at the MOund Fire Station. Present were: Mayor Behmler, Trustees Larson, Batdorf, Brazman and Petersen$ Attorney Ploetz and Manager Boxell. The Minutes of the regular meeting of March "10, 1959 were read, The Minutes of March 10, 1959 were corrected to read (page 1932) Oil Bids - 35,000 gallons more or less or road oil. Brazman moved the Minutes of March 10, 1959 be accepted as corrected. Batdorf seconded the motion. The vote was unanimously in favor. So carried and accepted. The Minutes of the adjourned meeting of March 12, 1959 were read. Larson moved the minutes of March 12, 1959 be accepted as read. Brazman seconded the motion. The vote was unanimously in .favor, so carried and accepted. The Minutes of the adjourned meeting of March 17, 1959 were read. Larson moved the minutes of March 17, 1959 be accepted as read. Batdorf seconded the motion. The vote was unanimously in favor. So carried and accepted. The Minutes of the adjourned meeting of March 24, 1959 were read. Batdorf moved the minutes of March 24, 1959 be accepted as read. Petersen seconded the motion. The vote was unanimously in favor. So carried and accepted. The Minutes of the special meeting of April 1, 1959 were read. Batdorf moved the minutes of April 1, 1959 be accepted as read. Brazman seconded the motion. The vote was unanimously in favor. So carried and accepted. The Minutes of the adjourned meeting of April 7, 1959 were read. Larson moved the minutes of April 7, 1959 be accepted as read. Brazman seconded the motion. The vote was unanimously in favor. So carried and accepted. The following monthly bills were presented: GENERAL FUND - Administration Waterto~ Phone Grathwol and Ploetz Miller Davis Co. Mtka. Pilot Vernon Bexell Typewriter Sales and Ser. American Public Works 37.70 237.50 29.36 28.20 10.30 6.00 10.00 POLICE FUND Standard Oil City of Mpls.~ Mo~md Motors - Repairs Dutch Lake Kennels Mound Motors, New car Northern Automotive Bud's Pure Oil STREET FUND Northern States Power Mtka. Pilot Ro s enwinkel Borchert Ingersoll Inc. Illies and Sons 258.13 18.01 4.63 77.1o 446.00 Lyle Signs Bryan Rock Products Standard Oil Mound Hardware Bud's Pure Oil 56.75 60°00 59.95 21.00 1~690.00 1.50 152.59 2,041.79 124.00 2OO.16 28.38 .40 52.25 1,~ VILLAGE OF MOUND 19 3 Mound Fire. Dept. Connor 0il co. Watertown Telephone Co~ Northern States Power Llo::~i. Bowers Minn., Fire Equipment Bud's Pure Oil 518.5o 82.14 7.75 39.24 9.40 2,529.00 30°03 3,216.06 PARK FUND lilies and Sons 100.00 WATER FUND Northern States Power Badger Meter Co. Standard Oil Watertown Telephone Mound Hardware 199.45 483.59 64.89 5.75 LIQUOR FUND - Off Sale Purchases Buckingham Beverage 42:0.99 Chaska Beverage Coca Cola Manning Anderson Noteman Weber Seven Up Bottling Nesbitt Bottling 65.53 13.95 234.20 152.63 25.84 4.4o POOR-WELFARE FUND Suburban Hennepin County Relief Board BUILDING INSPECTOR FUND Harold Peterson 55.13 64.35 DUMP FUND Lansing Hardware 7.15 LIQUOR FUND - Operating Watertown Telephone 9.25 American Linen 9.35 Northern States Power 46.41 Tony' s Electric 44.7~ Minnetonka Pilot 56.15 E4ward Don Co. 5.95 MarksonCo. ~:i Carter Beverage 426.26 Canada 58.50 OJ~. Droney 51.31 Minnetonka Beverage 87.04 Schlitz Brewing 45.24 Pepsi Cola 7.90 Total 1,~ Liquor Bill presented to gain Cash discount: Old Peoria Co. Amount Billed Discount Amount Pa~able Larson moved the bills be paid ~here funds are available. seconded the motion. The vote was unanimously in favor. 919.15 9.19 Batdorf So carried. The folloWing bids for Road Oil were opened: J. V. Gleason SC - 0 1, 2, - MC - O 1, 2, 3 - $ .1525 gal .1575 gal. ,~ Jay W. Craig Company SC - 0 2, 3, - $ .145 gal. MC - 0 1,.-2, 3 - .1525 gal. The Manager recommended the bid of J. W. Craig be accepted. ROAD OIL BIDS VILLAGE OF MOUND Larson offered the following resolution and moved its adoption. BE IT RESOLVED, the bid of J. W. Craig Company be accepted. Petersen seconded the motion. The roll call vote was as follows: So carried. Brazman Aye Batdorf Aye Larson Aye Petersen Aye Behmler Aye STREET SWEEPER -Brazman offered the following resolution and moved its adoption. BE IT RESOLVED, the the Village Council of the Village of Mound, accept from the Mound Chamber of Commerce their gift of a Street Sweeper, donated by them for the purpose of augmenting the engineering department of the- Village and facilitating the cleaning, by said department, of the village streets. That the Village Manager be further instructed to prepare and transmit to the Mound Chamber of Commerce a letter of gratitude for said gift. .Brazman amended the resolution and Batdorf seconded the action. BE IT RESOLVED that the prior resolution be amended by adding thereto: that the Village Council of the Village of Mound pay to the Chamber of Commerce the sm~ of $300.00 from the Street Fund for the retirement of par~ of the outstanding obligation carried by the Chamber of C~m, erce on the Street Sweeper donated by them to the Village of Mound. On Poll Call the vote was: Braznun Aye Batdo rf Aye Larson Aye Pe tersen .Aye Behmler Aye So carried. GP~VEL BIDS The following bids for Road Gravel were opened: Posenwinkel - 18 miles - $ .84 per cubic yard Keller Bros. Gravel Co. - !2.5 miles - $1.10 Der cubic ymrd Alexco Aggregates Inc. - 1~ miles - $ 1.20 per cubic yard The Village Manager recommends the bid of Keller Bros. VILLAGE OF MOUND 19 5 Larson offered the following resolution and moved its adoption. BE IT RESOLVED, the bid of Keller Bros. for Road Gravel be accepted. Petersen seconded the motion. The roll call vote was as follows: Brazman Aye Batdorf Aye Larson Aye Petersen Aye Behmler Aye So carried. A Street Lighting program for the Village Business district was~ discussed by the Village Council and a representative of the ~Mound Chamber of Commerce, Mr. Ken Weeks. The Village Attorney recommended: The Mound Village Council Committee and the Chamber Committee for Street lighting plan a Joint meeting with representatives of Northern States Power Company and make a correlated and detailed report. The follo~ing points to be thoroughly covered: 1. Percentage to be assessed partial or over-all project? 2. Ascertain who is backing the project and who is opposing the project; compile a list of names and firms for each category 3. Several methods with costs of each program The Mayor instructed Councilman Brazman to report to the Council no later than the next regular meeting, on the Street Lighting Program. STREET LIGHTING PHOGHAM Street Sign bids were discussed, action withheld for specifications from other companies. . ST RE~T SIGNS Call for bids on Copper Tubing for the Water De~~-men~. COPPER Batdorf moved and Petersen seconded the motion, : ~ea~e~ bi~s w~l~ ~i~ a~ ~ V~age ~ up ~ 5 p; ~,'.~ May 11, lgSg ~or Be it moved the m~er be ~st~cted to adve~ ~ ~ Tubing for the Water Deap~ment, 3000 feet of 3~~o~d. ~ denve~ '~'~e. V~a~., o~ a date for the opening of the bids. ~dor C~fl~ cheek~ ~e ~t ~ ten (10) ~nt o~ ~e The vote ~s ~ously in favor. ~ car~ed. ~~ ~ mu~ a~m~y .~ ~td. ~ ~i~ w~ ~ o~ at 8 p. m., ~ on May ~2, lgSg at the Mo~d ~e The Telephone Sit~tion was disc~sed: i~m~om ~ . ~E ~ ~ ~ ~ ~e ~Aght 1. Vil~e Office - Buzzer system '~~~on B~e~ V~age'M~. 2. ~ce - th~ 0f~ce ~e$ open o~~~?~,~pu~_~V~:... 3. ~re Dept. - ~s~ng Se~e VILLAGE OF MOUND BLDG. PE ~iIT FOX/~D SEN GAST PB~PE~TY Larson moved the petitioners be advised that the Village Council by~ unanimous vote opposes the subdivision or redivision of platted lotm so as to face the resulting lots in directions other than those direct- ions orginally established in the majority of the plat. Brazman seconded the motion. carried and denied. The vote was unanimously in favor. So The Manager announced that Mound's share of the gaso~.ne tax was $1,172, and would be used to gravel, seal coat and fix the shoulders on old #125 from the National Tea to the Mt. Olive Church. KARL GRUHN CIVIL DEFENSE CAMPUS CRUSADE WATER MAIN EXT. HALSTAD ACRES The local Civil Defense program was discussed by Karl Gruhn. Brazman moved an# expenditure up to $?0 be reserved in the General Fund for the purpose of purchasing Civil Defense supplies. Petersen seconded the motion. The vote was unanimously in favor. So carried. Brazmau moved that the Village Manager be instructed to set a date for a Public Hearing for the CamPus Crusade for Christ. Larson seconded the motion. The vote was unanimously in favor. So car~gd. (..May 12,__1959) ON' P, gZOlqllq~ ' - ~ t,ro Whom it May-Concern: Agreement on Water Main Extension on Halstad ~cr=s [~NOTICE is hereby given in ~ {~rd~mce with the provisions c~ Brazman offered the following resolution and moved ~i']rdinance No. 46 of the Vitta~ [.df Mound that at the Mound Fl~e V' '" .~tation at 8:00 p. m., on Tuesd~-,. BE IT RESOLVED by the Village Council of the ~"ag~May 12, 1959, a public hearing Mayor and Manager be directed to execute in behalf ~Will be held on the petilion pre- attach the Village Seal thereto, that contract betw~;Se~ted' b~-Campus Crusade lot Mound, Phyllis A, Johnson. Wit'limm-'Johnson_ Vernon IIChr~ to amend said Ordinance William ra denberg dated Apr l relating the use cl.- Extension alon Count Road ll0 betw : "" ' · · .... g . Y # een I~lstad Lar! That por~,xon of ground m Hen- ~1~4, a copy of ~flmch is attached hereto as Exhibit , n,piu County w~ i c,,,h consis~ ...of:; ~ of Block~ 1, Minne~ot~ Petersen secondsd the motion. The roll call vote was as follows: So carried. Brazman Aye Batdorf Aye Larson Aye Petersen Aye Behmle r Aye i"Baptist Sumnier Assembly," ex- cept 'that.~part ~hereof which : 'lles south of a straight line de- ' scribed as folloV~: Beginning at ~-a ~oint in .the westerly line of ~ .said. Block 1. distant 10.25 fee! ] northerly 'from khe northwest I~ comer of Block 2 of said addiJ , ?~ fica,-' thence .running easterly'. i/ parallel to' the northerly lines J~ot~ ! and 5, Block 2, said addi- 1tom, .to a point on the easterl~ boundary line of said Block distant 10 feet north of the tension easterly of the northerl~ lines of Lot~ I and 5, Block 2 said addition, according to thc plat No. 61810 Parcel 300, ther~ of on file .mhd of reCord in th, (NTice of 'the Registrar of Deed~ in and for 'the County of He~-. from a single ,dwelling residences! district'~ a 'multiple dwellk~] iresidence district. :;'. ~ persons having a public in- retest in.said matters are hereb~ notified?.t0?attend said meetinlI the Village of Mound, a m~ici~al corporation, parties of the first 'oart, and . ,~zll~am Phyllis A. Johnson and Will~am Jonson, part~es of the second ~art, and ~/' ' 'Srandenbur~ ~d Vernon Brandenburg d0a Wiili~ Brandenburg ~d son~ parties of the third Dart, ~tnesseth that: ~fhereas William i~r.?~ndenburg and Vernon Brandenburg, d0a William Brandenburg & Oon, parties of th~tBird part herein, as platters and contractors have and are develop- ing that property kno~ma as "Halstead Acres"; [~?aereas Phyllis A. Johnson and Wil. imm Johnson, Darties of the second part herein are the owners of approximately ~25 fro~feet of property ~z~mediately northerly thereof and frontin~ on County Road No. t10; Whereas said Halstead Acres and all lands involved herein lie wf_thin -the corporate limits of the Village of Mound, a Municipal Corporation, party of the first part hereto; Whereas part~es hereto desire the installation and completion of a water main cir- cuit from the e×isting main on County Road ~h, westerly and northerly through said Halstead Acres to the intersection of Halstead Lane and County Road i10, and thence easterly along said County Road 110 to, and joining~ the existing main at the inter- section o£ County Road ~. and County ~oad 110; k~ereas part of said installation has been accomplished at the date hereof; V~ereas ~arties hereto have entered into ~rior agreements under which disputes have arisen; and ~,~ereas ~arties desire to secure the muoiic and individual benefits afforded by such complete circuit and to do the same at the 't~e and in a manner to afford economy by installation concurrent with other construction and without the nec- essity of assessment proceedure for a Village inprovement project; IT iS HF{EBY.~.CONTRACTED, COVENANTED AND 0ND~TAKEN 'BY PARTIES !~aETO, TO-WiT: Said party of the first part, in consideration thereof and of the further e~v- enants and undertakings herein covenants and m~dertakes to: 1. U~on compiettion thereof p~rsuant to the terms hereof', pay to said part~es of"the third part the cost of such installation from the westerly (extended) curb line of County moad [~.i~ easterly to and including the j~nc~ion with the ex- . ~3..~0 per foot therefore and the cost of istin~ main, said cost not to exceed ~ said junction; ~. Pay to said par~ies of the third part the sum of ~JOo7~ herewith, re- ceimt of which is hereby acknowledged bM said third parties which is the sum in- curred as the 'iAllage's share of such prior installations, pursuan.t to such prior agreements, which was withheld 0y said Village as security for co~oietion thereof, and which said prior a~reements and rights and liabilities thereunder are extinguished hereby; 3. And to recognize the installation of the same and the contributions of pm~ties hereunder as an assessment for the cost thereof and to recognize the same in future initial installations of water-mains OM the Village in the area north- erly of that portion of County .~oad 110 herein involved specifically covenanting · ~ith said partiesofi~the;~second part, their heirs, representatives, administrators and assigns to refrain from assessing such property to a depth of 100 feet for such future initial installations in excess of hOl~ per front foot thereof. Said parties of the second part, incconsid~ration thereof and of the further covenants and undertakings herein, covenants and undertakes to: Day to ~ai~pBrties_., o[ t~e third[ ~_a~t the su~ o£ .,iS~a. O0 ~ oa:~ent of ~;hSO.O0 herewith' _cssm~ ~.~%~'~?~%~9~k~,]~m by said third'parties, and the bals~me then r~main- in~ of ~!~36~.OO upon comoletion thereof pursuant to the terms he~eofo \q 7 b 5aid parties of the third part in consideration of the foregoing covenants, and said sums of money received~ hereby covenants and a~rees to install~ or have installed, said watermain extension and, except as herein before covenanted, to save the parties of the first and second Dart~ harmless for any of the costs there- of or from any c~aims ~rising therefrom; Raid parties of the third ~art further covenant to perform~ or have s~e oerformed, in compliance v;ith all apDlicable Village, Count~ and .State reguiations~ ordinances and statutes; m~d said parties of the third Dart further covenant tha'~: the same shall be completed in all respects on or before J~r 1, 19~9. ~ ~ It is contemplated by each party hereto that time is of the essence herein. The second and third parties in further consideration hereof do~ in the event of the failure of the third parties to perform each and every covenant undertaken by him herein in a timely manner, wave the requirements of th~ Mimnesota Statutes with respect to the formalities of initiatin? an improvement project therefor and with respect to -the formalities of notices of assessmemts thereunder. However~ said w~iver is not to be construed as a waiver between said second and third parties of such rights as may otherwise' accr~e~ or have accrmed~ hereunder. IN TESTIMONY H~EOF, WTTbiESS our hand and seals this /~ ~ day of , VILLAGE~O~" MOUND~a~municipal corporatiom r yll~ A. John~z] ,~ ..... ~ William ~ohnson William Brandenburg & Son STATE OF HINifESOTA) iq ~ S~. CQUNT~ ()F HENN~PIN) On ~is ;q ~ - day of , 195~, before me, a Notary ?ub!ic ~%hin ~d fo~ said County person~ly appeared E. J. Be~er, Hayo~ ~d Vernon ~. ~oxell, Hanag~ to me personally kno~, who, being each by me duly swor~ they did say that they are resoectively the Village Mayor and the Village Clerk of the Village of ~o~d~ a H~icipal Corporation~ the corpora%ion named in %he foregoing instrument, and that the seal a ff~ed to s~d instrument is the corporate seal of said corp- oration, and that said instr~en% was signed and sealed in behalf of said corpora- %ion by authority of its ViAlage Council ~d said ~. J. Be~er ~d Venon ~. Bcxell acknowledged said inst~men% to be ~ and deed o~d corpora%ion. Nota~Pubtic ~.',~nnepln County, ~lnn. My C~mmiSs~on Exo,Cs April 28, 1961.~ ST/TE 0F : C0~ 0F ~ ~NEPIN) ~ this f'~ - day of , 19~9, before me, a Notary Public within and for said County~ personally appeared Phyllis A. Johnson and Wi~i~ Johnson to me ~o~o be the persons describe8 in and who executed the foregoinM instrument and acknowledged ~at they execut ~d the same as their free act and deed. :' ~ SS~ 00~T~ 0F On %his /3- ~day of ~¢ 1~¢~ before me~ a No%ary Fublic ~%hin and said Co~y, personally appea~ed Willi~ B~andenb~ and Vernon B~andenb~¢ ~o me kno~ %o be %he persons described in and who execu%ed %he fo~e~oin¢ ins%m~en% and ac~owledced %hat %hey execu%ed %he same as %hei~ free ac% and VILLAGE OF MOUND The MoUnd Volunteer Fire Department was discussed. Progress reports were given on: Annexation, Watershed, Condemned Property, Traffic and Safety Program, Planning Commission, Assessing, Gorham Carlson Property, League Report, Dell Street Drainage Ditch, Budget Adjustment, ar~ Water Department Maps. LIQUOR STORE REPORT VILLAGE CHARTER The Committee investigating the Liquor Store Problems asked for a separate meeting to make their report. The date of April 28, 1959 at' the Mound Fire Station was agreed upon. The matter of a Village Charter was brought and tabled for further study~' ~ to be discussed at the May meeting. . A Petition by C. G. Engstrom for a Water Main Extension was tabled until~ the next regular meeting. Brazman moved the meeting be adjourned until the adjourned meeting of April 21, 1959 at 7:30 P~M. at the Mound Fire Station. The motion was seconded by Petersen. The vote was dnanimously in favor. So carried and adjourned. NOTICE OF FURTHER i ' HEARING PI'ease take notice that a fur- ther hearing in the above entitled matter will be held in the Village .' Fire Halt at Mound, Minnesota, on Monday,.May 11, 1959, at 7:30 i I~ m; (Daylight Saving Time), to. l~rmit persons affected blt the ]prolx~d extended area telephone service between Mound and Min- ity to be heard relating thereto. '~By Order of the Commi~ion Oliver A. Ossanna, Dated at St. Paul, Minnesota, .tlds ~th day of April, 1959. · - fi-so-m) ,~ :. NOTICE OF HEAR~G'.. '. 1 To Whom It May Concern: Notice'-isl.hereby given in cordanee with'Provisions of Or- dinance Number 46 of the Vil- lage of Mound, that at the Mound Fire Station~ st': ?:30. p..m. ,Tuesday, Ma~ 25;' 1959 "a Public l Hearing wili.'be-~held-on the tition presented' .by' Mr. Skoglund, ~. Rt;,:."~2~ ,Box Mound; Minnesota, to amend said. Ordinance Humber 46, by, chang~ in~ the use of the district of that .... ~ a,.?, a, s, 10, 1~, 1~.; 26, ~?,. (N. 15 tr. of 28) & aS Auditors SubaDivision Ho. 198, Plat~612?0~-'taareel ?~0, on .iSle and o! .record'. :in,:,,the office of.~,,the Registrar of Deeds 'in and for .the County of Hennepin, Minnesota, from a single dwelling residence district to a ~mul.tiple · dwelling residence district .... ?~ .,i: ~:,. A1 persons having a public ~in- terest in said'matters are hereb7 not/fled to' attend :said "meetin~ and be'.heard.'/.:j.,:.::, ~,,:..', ~:,~ - ,~'T~.;~I ' ~- ::~.'.: ,',.' - . ~.,-.a., ~,':. (4-30 5-?,. 14-59) '.~:.~'-.:: '