1959-08-181994
VILLAGE OF MOUND
MINUTES OF THE ADJOUB. NED MEETING OF AUGUST 18, 1959 at 7:30 P. M.
at the Mound Fire Station
Present were: Mayor Larson, Trustees Batdorf, Brazman, Petersen and Gulden;
Attorney Ploetz and Manager Boxell.
....STREET LIGHTING SPECIFICATIONS
Street Lighting Specifications were presented. The Village Council moved the
Liability Insurance be increased to $300,000 and the Property Damage Insurance
be $50,000.
Batdorf offered the following resolution and moved its adoption.
seconded the motion,
Brazman
BE
IT RESOLVED, by the Village Council of the Village of Mound, Minnesota at
the adjourned meeting of August 18, 1959; The plans and specifications for
street lighting improvement, portions west from intersection of Highway #15
with Maple Street to intersection with Highxvay #110 and from the north bound-
ary of Lot 12, Auditors Subdivision t/170 to Todd Ave. on Highway #110,
described therein, a copy of which is attached hereto and made a part hereof,
are hereby approved, with the increased insurance herein noted, the manager
is hereby directed to endorse approval on the original thereof, and to publish
notice to bidders thereon,
Roll Call vote:
Brazman Aye
Batdorf Aye
Gulden Aye
Petersen Aye
Lar s on Aye
Carried and adopted.
VACATING OF ALLEY
Petersen offered the following resolution and moved its adoption.
seconded the motion.
Batdorf
WHEREAS, the petition of owners of real property abutting, on site of former
Me-Tee-Or Service Station at intersection of Hwy. //15 and old Hwy. #125,
came on for hearing, August 11, 1959 at which time proponents objecting
were heard and certain findings of fact were made, viz.
That said petition was executed by a majority of the owners of property abutting
thereto; that said petition was duly published two weeks and posted two weeks,
and that said vacation was in the public interest provided that an additional
ten feet be dedicated to alley purposes from the, sly. 10 feet of lots 1 - 7,
inclusive, Block 3, and thealley proposed to be vacated; provided that an
appropriate utility easement be granted over lots 5, 6, and 7, Block 3, or
over and across said alley proposed to be vacated, and provided that a letter
of interest be furnished 15'y Pure Oil Company to the Village Council stat~
their intent to purchase said property and construct a new gasoline service
VILLAGE OF MOUND
August 18,
1959 - Page Z
1995
station thereon
WHEREAS, the hearing was accordingly continued until August 18, 1959 by
resolution of the council duly ~ade and seconded and carried unanimously
WHEREAS, on 8/18/1959, said hearing was duly called and reconvened and
evidence received showing compliance with the stated requirements, and
WHEREAS, proponents and objectors were at such time were afforded opportunity
to speak, and none presented themselves,
NOW THEREFORE BE IT RESOLVED by the Village Council of the Village of
Mound that that ~lley, located Lots 4 and 5, Block 3, Shirley Hills Unit F,
previously dedicated for alley purposes be, and hereby is, except for the sly
10 feet thereof, vacated.
r<oll Call vote:
Br azm~n Aye
Batdorf Aye
Petersen Aye
Gulden Aye
Lar s on Aye
So carried and resolved.
BINGO PERMIT - Our L.ady of th__e Lake Church
Brazm~m offered the following resolution and moved its adoption. Petersen
seconded the motion.
RESOLVED, the request of Our Lady of the Lake Church for a Bingo Permit for
September 27, 1959 be granted. The game to be held at Our Lady of the Lake
School.
Roll Call vote:
B r azman Aye
Batdorf Aye
Pete r s on Aye
Gulden Aye
Lar s on Aye
So carried and resolved.
Petersen moved and Brazman seconded a motion to adjourn to the adjourned meet-
ing of August 20, 1959 at 7:30 P, M. at the Mound Village Office. All in favpr. So
carried and adjourned,
Mayor