Loading...
1959-08-111_.988 VILLAGE OF MOUND MINUTES OF THE REGULAR MEETING OF AUGUST 11, the Mound Fire Station. Present were: Mayor Larson, Trustees Brazman, Gulden, Manager Boxell and Attorne. y Ploetz. 1959 ' 7:30 P.M. at Petersen and Batdor£; Mayor Larson welcomed newly appointed Trustee %Villiam A, Gulden to his first meeting. The other trustees joined in the general hand-shaking to add their best wishes and welcome to the new l~ember. The Minutes of the Board of l{eview, July 14, 1959, were read. Petersen moved and Brazman seconded a motion to accept the minutes as read. The vote was a majority in favor with Gulden abstaining. So carried and accepted. -The Minutes of July 14, 1959, regular meeting were read. Petersen moved the Minutes to be corrected as follows: Page 1974'of Minute Book (July 14, 1959 - Page 6) The name Pat Hurley to be stricken and John Hurley inserted. (First item) The title SHADY¥/OOD IMPROVEMENT GP~OUP to be stricken and the title DREAM¥¢OOD WOODLAND IMP1TOVEMENT ASSOCIATION be inserted. (Sec°nd item) The title PETITION FOR P, EST HOME be stricken and the title INQUIRY CONCERNING DIVISION OF PROPERTY be inserted. (Sixth item). Brazman moved the Minutes of the regular meeting of July 14, 1959 be accepted as corrected. Petersen seconded the motion. The vote was in the majority with Gulden abstain- ing. So carried and accepted, The Minutes of July 14, 1959 Special Meeting were read. lViayor Larson moved the Minutes be corrected to read: Page 1981 Minute Book ( July 14, 1959 Special Meeting Page 1 ) The item titled RESIGNATION OF TRUSTEE LAi~SON to be placed prior to the item titled APPOINTMENT OF NEY; MAYOR. Brazman moved and Petersen seconded a motion to accept the Minutes of the Special Meet- ing of July 14, 1959 as corrected. The vote was majority in favor with Gulden abstaining. So carried and accepted. The Minutes of the adjourned meeting of July Z1, 1959 were read. Petersen moved and Brazman seconded a motion to accept the Min"tes of the Adjourned Meeting of July 21, 1959 as read. The vote was a majority in favor. Gulden abstaining. So carried and accepted. The Minutes of the July 28, 1959 adjourned meeting were read. Petersen moved and Brazman seconded a motion to accept the Nfinutes of the Adjourned Meeting of July 28, 1959 as read. The vote was a majority in favor. Gulden abstaining, So carried and accepted. The Minutes of the Adjourne~l Meeting of August 5~, 1959 were read. Brazman moved and Petersen seconded a motion to accept the Minutes of the Adjourned Meeting of August 5, 1959 as read. The vote was a majority in favor. Gulden abstaining. So carried and accepted. Mayor Larson and the council welcomed Attorney Ploetz back after a month' s absence. VILLAGE OF MOUND MONTHLY BILLS The following bills were presented: GENERAL The American City (Magazine) 4. 00 League of Minn. Municipalities 115.00 Vernon Boxell 5. 10 Mtka. Pilot 16.88 Lyle Signs, Inc. 78, 10 Miller Davis Co. 34. 75 Northern States Power Co. 2.00 V;atertown Telephone 65.40 3J~l. 23 GENERAL - Assessing Mrs. Robert Gore 304. 10 Mrs. Ann Boxell $70.90 Mrs. Virginia Jensen 24.90 Vernon Boxell - travel 48, 75 1, 0~8.65 Total General 1,369. 88 STREET Northfield Iron & Culvert Co, 492.75 Elmer J. Peterson 76.50 St, Boni Auto 15.50 Keller Bros. Gravel 322.00 F. O. Johnson 212.00 Morrison Truck Service 25.00 Lyle Signs, Inc. 84. 00 Jay V.r. Craig Co. 549.00 Bury & Carlson 455.00 David Agency 132.90 Northern States Power 256.85 Standard Oil 56.50 2,678.00 PARK Morrison Truck Service Lyle Signs, Inc. 5.00 15.50 6.5d LIQUOR - Operating Carpenter Paper Co. American Linen Supply Co. Northern States Power Watertown Telephone 31.45 9.35 55.18 1.75 97.73 August 11, 1959 - Page 2 POLICE Police Supply Co. 35.02 Ed Ryan Sheriff 22. 33 Motorola Communications and Electronics 145.00 City Treasurer, Mpls. 10.00 Mound Motors, Inc. 54. 00 Paul Mobil Service 77.17 Duane's '66' Service 7.50 Kickhafer's Standard Service 2.90 David Agency 100.05 454. 97 POOR FUND Suburban Hennepin County Relief Board 140.21 WATER Mound Postmaster 123.00 Mtka. Pilot 37.60 David Agency 12.55 Northern State s Power 261.83 Standard Oil 56.50 Watertown Telephone 2.40 493.88 FL~E Mtka. Telephone Answering Service 20.00 Mound Fire Dept. David Agency Northern States Power Watertown Telephone 56.50 32.10 16.73 36.25 LIQUOR - Off Sale Purchases Coca Cola Bottling 17.35 Manning Ander son 474.69 Chaska Beverages 254. Z2 Buckingham Beverages 1, 101.02 Carter Beverage Co. 971.21 Mtka, Beverage 327.04 Canada Dry Beverages 45.90 Ed Phillips & Sons i, 028.38 McKesson & Robbins 729.60 7 Up Bottling 63. O0 198U 1990 VILLAGE Of MOUND Pepsi- Cola Bottling Schlitz Brewing Co. O. IV[. Droney August 11, 1956 - Page 3 6. 40 Nesbitt Bottling 3.20 32, 72 Notermann %7eber 265.71 116, 07 Famous Brands 139.72 5,576.23 Prepaid Liquor Bill Old Peoria 614.98 Batdorf moved and Brazman seconded a motion to pay all bills where funds are available. The vote was unanimously in favor. So carried. C. D. 's - CASH AND INVEST The following C,D.'s were presented for cashing and investing: Project #4 - C.D. #7803, cash sum - $1,545.00 and invest $1,300 for one year. Project #15 - C.D. #7998, cash sum $1,318.00 and leave in fund. Project #14 - C.D. #7802, cash sum $4, 120, 00 and invest $1,000 for one year, the balance to be left in fund, Petersen offered the following resolution and moved its adoption. seconded the motion. Brazman RESOLVED, the sum of $1,300 from Project #4 be invested in a C.D. for a period Of one ye ar. RESOLVED, the sum of $1,000 from Project #14 be invested in a C.D. for a period of one year. Roll Call vote: Brazman Aye Batdorf Aye Peter sen Aye Gulden Ab staining Larson Aye So carried and resolved. PUBLIC HEAP. lNG FOR VACATING OF ALLEY , Petition by Walter R. Holmgrcn and James E. Gemlo to vacate alley in Shirley Hills Unit F (former Me-Tee-Or Service Station). They propose to give Z0 ft, to make a 40 ft. alley to the junction of the present 20 ft. north and south alley off of former Hwy. #125. Present were petitioners, their attorney V/allace Odell of Odell and Odell; Bud Om, Herbert Wolner and citizens. the Co~u~lil of ~]nd at ~he Fire .H~ll August' 11, 10~9, at m. ~er ~e pe~t~n ~ Oil Com~ ~' l~at~ ~w~ (4) ~d flve'(~) ~ (3), S~rleY Hins,' ex.nde8 ~m the. ]of said R~d No. ~ line of the ~rection abu~ .~e ~ul~ VILLAGE OF MOUND August 11, 1959 - Page 4 Attorney Ploetz stated the petition was valid and could be granted if the following qualifications were met: 1. Ascertain the petition approved by the majority of owners. 2. Vacating of said alley to be in the public interest. 3. Notices were published and posted for two weeks. 1991 The Manager testified the notices were posted. Wallace Odell spoke for the petitioners. The possibility of the Pure Oil Company purchasing the property and erecting a new modern service station and garage for Bud Orn was discussed. Herb Woln.er stated his approval contingent upon the following: 1. Village reserve the right to install sewer and water mains. 2. Village reserve the right to install power lines. Mr. Wolner favors a 30 ft. alley instead of the 40 and 20 ft. alley. The council was polled about the advisability of a 30 ft. alley. Ail members were in agreement a 30 ft. alley straight thru with utility easements would be adequate. Brazman offered the.following resolution and moved its adoption. Petersen seconded the motion. %VHEREAS, the petition of owners of real property abutting on the site of former MeTee-Or Servie Station at intersection, of Hwy #15 and old H%7. #125, came on for hearing August I1, 1959, and '~VHEREAS, at said hearing it duly appeared that said petition was executed by a majority of the owners of property abutting thereto, and V;HEREAS, at said hearing it duly appeared that said petition was duly published two weeks and posted two weeks, and 17HEREAS, at said hearing it duly appeared said vacation is in the public interest Provided: 1. that additional 10 feet be dedicated to alley purposes from southly 10 feet of lots I - 7 inclusive, Block 3 and said alley proposed to be vacated, 2. that an appropriate utility easement be granted over lots 5, 6, 7, Block 3 or over and across said alley proposed to be vacated. 3. that a letter of intent be furnished by Pure Oil COmpany to the Village Council stating their intent to purchase said property and construct a new gasoline service station thereon. BE IT RESOLVED, by the Village Council of the Village of Mound that the hearing of said petition with respect to said features of the public interest be continued to August 18, 1959. Roll Call Vate: Brazman Gulden Lar s on So carried and resolved. Aye Petersen Aye Aye Batdorf Aye Aye 1992 VILLAGE OF MOUND August 11, 1959 - Page 5 APPLICATION FOR BEE~ LICENSE Brazman moved and Batdorf seconded a motion. V/HEREAS, a request by F. L. Groschen, representative of Our Lady of the Lake Church, that the festival is for the membership of Our Lady of the Lake Church and upon advisement of the Village Attorney, Ordinance 32, Sec. 6 does not prohibit the granting of licenses to such private gatherings. BE IT MOVED, that a 3.2 Beer License be granted to Our Lady of the Lake church for the period of 12:00 noon to 10:00 P. M, on September 27, 1959. The vote was unanimously in favor. So carried and granted, AMEND MINUTES - December Z0, 1956 Batdorf offered the following resolution and moved its adoption. seconded the motion. Brazman BE IT RESOLVED, the Minutes ot December Z0, 1956 - Page 1702 - Part VI Item 4 to read: The sum of SZ, 475.09 to be returned to the Water Fund and the sum of $1,039.33 to be returned to P. I.K. Fund, each with 3% interest as special assessment returns come in on Project #16. Roll Call vote: Brazman Batdorf Gulden Petersen Lar son Aye Abstaining Aye Aye So carried and resolved. _FIRE SIREN BLOWING- at 6:00 and 9:00 P.M. Request by Mrs. Dorothy Kryck, Minnetonka Telephone Answering Service, for $5.00 per month for the service of blowing the Fire Siren at 9:00 P.M. Petersen moved and Brazman seconded the motion. BE IT MOVED, that the service of blowing, the siren at 9:00 P.M. at $5.00 per month be effective September 1, 1959. The vote was three ayes and tm}o nays; Mayor Larson and Trustee Batdorf voting nay. $o carried. VILLAGE Of MOUND :[993 August 11, 1959 - Page R. EZONING -M. W. S.koglund The Hearing for R. ezoning of M~ ~7. Skoglund was continued until the regular meet- of September 8, 1959 because Mr. Skoglund was unable to be present. BUILDING PERMIT - Gerald C. Jensen Gerald C, Jensen, Harrison Bay, Lot 10, Ravenswood, desires to add to building his property. Lot is 40 x 182 ft. over all area is 7280 sq. ft. Manager recom- mends the permit be granted. The Planning Commission recommends the permit be granted. Batdorf moved and Gulden seconded a motion. BE IT MOVED, the Village Council of the Village of Mound accept the recommend- ation of the Planning Commission and grant a building permit to Gerald C. Jensen to add to the present structure on his property, Lot 10, Ravenswood, The vote was unanimously in favor. So carried. BUILDING _pERMIT for Campus,. Crusade for Christ The Campus Crusade for Christ requests a building permit to enclose an area whe/-e a concrete stab already exists. The area to be used for dish washing and electrical outlet control area. These improvements have been requested by the State Health Dept,, Fire Marshall and Electrical Inspector. Brazman moved and Petersen seconded the motion. BE IT MOVED, the Village Council of the V/llage of Mound accapt the recommend- ation of the Planning Commission and grant a building permit to the Campus Crusade for Christ to enclose area where concrete slab already exists. The vote was unanimously in favor. So carried. Larson moved and Brazman seconded a motion to adjourn until the adjourned meet- ing of August 18, 1959 at 7:30 P.M. at the Mound Fire Department, The vote was unanimously in favor, so carried and adjourned.