Loading...
1959-09-08MINUTES OF VILLAGE OF MOUND THE REGULAi{ MEETING OF SEPTEMBER 8, at the MOUND FLR. E STATION 1959 at 7:30 P. M. Present were: Mayor Larson and Trustees Brazman, Batdorf, Petersen and Gulden, Manager Boxell and Attorney Ploetz. The Minutes of the Regular Meeting of August 11, 1959 were read. Batdorf moved the Minutes of the Regular Meeting of August 11, 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 August 18, 1959 were read. Batdorf moved the Minutes of the Adjourned Meeting of August 18, 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 August 20, 1959 were read. Batdorf moved the Minutes of the Adjourned Meeting of August 20, 1959 be accepted as read. Brazman seconded the motion. The vote was unanimously in favor. So carried and accepted. MONTHLY BILLS The following bills were presented: GENERAL Mtka. Pilot 10. Miller Davis 20. Columbia Ribbon & Carbon Mfg. 16. Art Holmquist 6. Northern States Power Co. 2. Watertown Telephone 37. Vernon Boxell 7. Burroughs Corp. 1. Heller Jewelery 8. Barbara Heyman 91. 201. 13 O8 5O O0 O0 95 15 9O 75 O0 46 STREET Bury Carlson 106.00 Darrell Messer 1.00 Standard Oil (11-30-1958) 8.00 Jay W. Craig 1,098.00 Art Holmquist 256, 15 Dicks Repair 63. 35 Construction Bulletin 16.40 Cox Brothers 80.00 Northern States Power 256.95 Lansing Hardware 68.59 Mound Builders Supply 2.40 Niccum Decorating Service 138. 68 Keller Brothers Gravel 155.60 Bryan Rock Products 378. 68 F. O. Johnson 236, 00 Street - Continued Standard Oil Bud's Pure Oil 55. 14 45.41 Z, 976.35 PARK Cox Brothers Art Holmquist Navarre Rental & Repair, Mound. Pharmacy 25.00 17.70 4.70 3.75 51.15 POLICE Art Holmquist General Tire Company Wessner Inc. Miller Davis Mound Hardware Bud's Pure Oil 164.65 200.00 170.88 5.98 2.88 6,60 550.99 BUILDING INSPECTOR Harold Peterson Internat'l Conf. of Bldg. Art Holmquist 198, 00 Officials 6.25 31.00 235.25 POOR Sub. Henn, Cty. Relief Board 208.30 1997 1998 VILLAGE OF MOUN~ptember 8, 1959 - Page CE ME TERY Art Holmquist WATER Roberts Hamilton Co. Art Holmquist Markson Co. Northern States Power Watertown Telephone Standard Oil FIRE Art Holmquist Ed Don Company Northern States Power Watertown Telephone Mound Fire Dept. Bud's Pure Oil · 8, O0 43.49 118. 15 20. 10 336.84 2.00 55. 15 575. 15 110.90 6.05 15.38 36.45 37.00 32.75 238.53 LIQUOR - Off Sale Purchases McKesson & Robbins 52.2. Z3 Distillers 1,513.02 Carter Beverage 598. 29 Notermann-Weber 195.37 Manning Anderson 256.95 Mtka. Beverage 270.39 Buckingham Beverage 785.65 O.M. Droney 45.65 Coca Cola Bottling 20.95 Chaska Beverage 199.48 Pepsi Cola Bottling 15.06 Schlitz Brewing 3Z. 96 Nesbitt Bottling 8.60 7 Up Bottling 52.40 Canada Dry Beverages 73.80 Ed Phillips & Son 1,047.35 5,638. 15 Total 11,057.60 LIQUOR - Operating Art Holmquist 41. 15 Minn. Municipal Liquor Stores Ass'n, Inc. 15.00 Northern States Power 57.96 David Agency 159.75 Watertoxvn Telephone 1.75 Lansing Hardware 12.35 Edward Don & Co. 15.00 American Linen Supply Co.' 9.35 Pure Oil Co. 61.38 373.69 Prepaid: Griggs Cooper Credit Memo - Griggs Cooper To~'al with Prepaid 1,470. 10 33.89 12,493.81 Batdorf moved the bills be paid where funds are available. Brazman seconded the motion. The vote was unanimously in favor. So carried. TRANSFERS Brazman offered .the following resolution and moved its adoption. seconded the motion. Petersen RESOLVED, the sum of $2, 500.00 from the General Fund be transfered to the Audit Fund Roll Call Vote: Brazman Aye Batdorf Aye Petersen Aye Gulden Aye Lar s on Aye So carried and ordered. TRANSFERS - Continued VILLAGE OF MOUND September 8, 1959 - Page 1999 Petersen offered the following resolution and moved its adoption. seconded the motion. Batdorf P~ESOLVED, the sum of $3,650.00 from the Liquor Fund be transferred to the General Fund. Roll Call vote: Brazman Aye Batdorf Aye Peter Sen Aye Gulden Aye Lar son Aye So carried and ordered. Gulden offered the following resolution and moved its adoption. seconded the motion. Brazman RESOLVED, the sum of $500.00 from the Liquor Fund be transferred to the Audit Fund. Roll Call vote: So carried and ordered Brazman Aye Batdorf Aye Peter sen Aye Gulden Aye Larson Aye Brazman offered the following resolution and moved its adoption. seconded the motion. Petersen RESOLVED, the sum of $406.00 from the Liquor Fund be transferred to the PERA Fund. Roll Call vote: Brazman Aye B at do r f Aye Petersen Aye Gulden Aye Larson Aye So carried and ordered. TRANSFERS AS REPAYMENTS OF LOANS Petersen offered the following resolution and moved its adoption. seconded the motion. Brazman 2000 VILLAGE Of MOUND September 8, 1959 - Page 4 RESOLVED, the sum of $200.00 from Project #4 (Fire Hall Bonds) be transferred to the General Fund, as repayment of a loan. Roll Call vote: So carried and ordered. Br azl~aan Aye B at dot f Aye P~ter sen Aye Gulden Aye Larson Aye Batdorf offered the following resolution and moved its adoption. seconded the motion. Brazman RESOLVED, the sum of $802.04 from Project #16 be transferred to the Water Fund, as repayment of a loan. Roll Call vote: So carried and ordered. Br azman Aye Batdorf Aye Petersen Aye Gulden Aye Larson Aye Petersen offered the following resolution and moved its adoption. seconded the motion. Batdorf RESOLVED, RESOLVED, RESOLVED, the sum of $1,184. 28 from Project #9 be transferred to the P. I. R. Fund, as repayment of a loan. the sum of $1,198.38 from Project #10 be transferred to the P. I. R. Fund, as repayment of a loan. the sum of $78. 81 from Project #11 be transferred to the P. I. R. Fund, as repayment of a loan. Roll Call vote: Brazman Aye Peter sen Aye Batdorf Aye Gulden Aye Larson Aye So carried and ordered. INVESTING C. D. 'S Brazman offered the following resolution and moved its adoption. seconded the motion. B at dor f VILLAGE OF MOUND September 8, 1959 - Page 5 RESOLVED, the sum of $4, 100.00 from Project #8 be invested in a C. D, for the period of one year. I~ESOLVED, the sum of $4, 600.00 from Project #14 be invested in a C.D. for the period of one year. Roll Call vote: B r a zm an Aye B at dor f Aye Petersen Aye Gulden Aye Larson Aye So carried and ordered. 2001 REVIEWING BIDS AND AWARDING CONTRACT ON STREET LIGHTING Councilman Batdorf offered the following resolution. WHERE AS, WHEREAS, WHERE AS, WHEREAS, WHEREAS, WHEREAS, McHasco Inc. , St. Paul, Minn. bid in the amount of $27240.00 for copper and $25,900 for aluminium; Miller-Brant or Union Metal standards; G.E. or Line Material Luminaires; G. E. , Phillips, or Kaiser aluminium cable; a bid bond was furnished. Completion date, Jan. 1, 1960. All City Electric, Willmar, Minn. bid in the amount of $28,440 for copper'; completion date May 20, 1960; Miller-Brant standards; Line Material luminaires; Rome, Hatfield, Phillip Drake cable; bid bond was furnished. Ronning Electric Co. , Kenyon, Minnesota bid in the amount of $Z9,730 for copper, $Z9, Z30 for aluminium; completion date, Dec. 10, 1959; Miller-Brant standards, G. E. or Line Material Luminaires; Rome or Hatfield cable; a bid bond was furnished. Lehn Electric, Anoka, Minnesota bid in the amount of $Z8,320.00 for copper and $27,9?0.00 for aluminium; completion date, Dec. 15, 1959; Miller-Brant standards; Line Material luminaires; Hatfield or Kaiser cable; a bid bond was furnished. Batzli Electric Company, Minneapolis, Minnesota bid in the amount of .$31,870.00 for copper; completion date Nov. 17, 1959; Miller-Brant standards; G. E. luminaires; Hatfield or Rome cable; a bid bond was furnished. Lee Electric Company, Robbinsdale, Minn, bid in the amount of $31,3Z0.00 for copper, and $30,445.00 for aluminium; completion date of May 16, 1960; Miller-Brant standards; G.E. or. Line Material luminaires; Ipeca cable; a bid bond was furnished. NOW THEREFORE BE IT RESOLVED, the the proposal of McHasco, Inc. for aluminium, in the amount of $Z5,900.00 and stating completion date of January 1, 1960 for the Business District Street Lighting be accepted and the contract therefore be awarded to said McHasco, Inc. of St. Paul, Minnesota, and the Mayor and the Village Manager be instructed to execute the contract therefore as on file in the Village Office and is made a part of the plans and specification therefore, on '2002 VILLAGE OF MOUND September 8, 1959 - Page 6 the basis of Union Metal standards, Line Material luminaires and Kaiser aluminium cable. Seconded by Councilman Gulden. Roll Call vote: Brazman Nay Batdorf Aye Pete r sen Aye Gulden Aye Lar Son Aye So carried and resolved. AMENDMENT TO ZONING ORDINANCE ~46 Granville Tyler appeared and discussed the problem of sewage for the Skoglund property. Councilman Petersen offered the following Ordinance. WHEREAS, Councilman Brazman did at the adjourned meeting of April 21, 1959 move the council to set the date of May 26, 1959 for Public 'Hearing for Rezoning from Residential to Multiple Dwelling the following described property: Auditor's Subdivision No. 168, Lots 6 - 13, inclusive: 17 - Z2, inclusive, Lot 33 and the North 15 ft. of Lot 28, which motion was duly seconded and voted unanimously in favor; WHEREAS, Councilman Larson moved the council to continue the hearing to June 9, 1959 to determine compliance with dedication of suitable street and lake access, ~which motion was duly seconded and unanimously appr ore d, WHEREAS, it appeared of record that said Public Hearing was duly advertised in lhe Minnetonka Pilot on April 30, I%4ay 7, and May 14, 1959, WHEREAS, the matter came on to be heard on May 26, 1959, and M. W. Skoglund appeared in behalf of the proposed amendment, and Granville Tyler, Bruce Robinson and several others appeared and discussed the same, and no opposition appeared thereto; WHEREAS, Councilman Brazman moved that said hearing be continued until July 14, 1959, which motion was duly seconded and unanimously approved, WHEREAS, Councilman Larson moved the hearing be continued to August 11, 1959, which motion was duly seconded and unanirnously approved, WHEREAS, the mayor by executive order continued the hearing to September 8, 1959, AND WHEREAS, the matter came on for final hearing persuant to said continuances 'and it appearing that suitable street was dedicated; and that the amend- ment is in the best public interest, and no opposition being heard, NOW THEREFORE, BE IT ORDAINED, by the Village Council of the Village of Mound that Zoning Ordinance No. 46 be amended as follows: VILLAGE OF MOUND September 8, 1959 - Page 7 1. That the Multiple Dwelling Use District be increased to include: Lots 6 - 13, inclusive, Lots 17 - 27, inclusive, Lot 33, and the North 15 ft. of Lot 28, Auditor's Subdivision No. 168, Hennepin County, Minne sot a. 2. That the Residential Use District be reduced by removing there from: Lots 6- 13, inclusive, Lots 17- 27, inclusive, Lot 33, and the North 15 ft. of Lot 28, Auditor's Subdivison No. 168, Hennepin County, Minnesota. Seconded by Councilman Batdorf. Roll Call vote: Brazman Aye Batdorf Aye Petersen Aye ~, Gulden Aye Lar s on Aye So carried ~uad resolved. HOUSE NUMBERING Ronnie Kullberg of.the Mohawk Jaycees appeared before the council to discuss the House Numberirfg and House Numbers for the Village of Mound. He presented a sample. SKATING RINK - Mohawk Jaycees Brazman offered the following resolution and moved its adoption. seconded the motion. Petersen WI-LEREAS, the sum of $300.00 be granted for the -winter skating recreation program at Shirley Hills rink; for instruction and supervision. Roll Call vote: Brazman Batdorf Petersen Gulden Lar son S° carried and so ordered. Aye Aye Aye Aye '2003q STREET LIGHTING FOR THREE POINTS AREA Councilman Brazman offered the following resolution. BE IT RESOLVED, by the Village Council of the Village of Mound, that the Northern States Power Company be authorized to install at their 2004. VILLAGE OF MOUND September 8, 1959 - Page 8 expense, thirty-three street lights of 4, 000 lumnen, in the Three Points area. seconded by Councilman Batdorf. Roll Call vote: Brazman Aye Batdorf Aye Peter sen Aye Gulden Aye Lar s on Aye So carried and ordered. ACCEPTING MAINTENANCE OF CERTAIN STREETS AND WATER MAINS WHEREAS, WHEREAS, AND AND NOW VILLAGE Wm. Brandenburg and Son have installed a watermain extension from 'T' at Comxty Road #44, westerly along Bay Ridge Drive to Halstead Lane, northly along Halstead Lane to County Road No. 110, and east- erly along County Road No. 110 to juncture at County Roads No. 110 and No. 44 with the Village watermain. William Brandenburg and Son have installed in accordance with the plat of Halstead Acres the streets shown thereon as Halstead Lane and Bay Ridge Drive. WHEREAS, the Village engineer advises the council that said streets have been installed in accordance with the Village requirements for grade, drainage, and surfacing, WHEREAS, the Village engineer advises the council that said watermain extension, hydrants, etc. have been installed in accordance with the Village requirements, THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE OF MOUND THAT: The dedication thereof to the public and the Village be absolutely accepted and the Village assume henceforth the main- tenance therof. Councilman Brazman offered the foregoing resolution. seconded. Councilman Batdorf Roll call vote: Brazman Aye matdorf Aye Peter sen Aye Gulden Aye Larson Aye So carried and accepted. APPOINTMENT OF TWO NEW PLANNING COMMISSION MEMBERS Tabled for further study until the next regular council meeting. VILLAGE OF MOUND September 8, 1959 - Page 9 JOINT MEETING' REQUESTED The Mound Planning Commission requested a joint meeting with the council. The Mayor by executive order set the date of this meeting as Tuesday, February 15, 1959 at the Mound Fire Station at 7:30 P. M. The Mayor by executive order set additional meetings to consider the budget at September 22 and the 29th. FIRE SIREN The blowing of the Fire Siren by an electric clock was discussed. 2005 Brazman moved the meeting be adjourned until the adjourned meeting of September 15, 1959 at 7:30 P.M. at the Mound Fire Station. Petersen seconded the motion. The vote was unanimously in favor. So carried and adjourned. Mayor MINUTES OF THE ADJOUi~NED MEETING OF SEPTEMBER 15, 1959 at 7:30 P.M. at the MOUND FIRE STATION Present: Mayor Larson, Trustees Batdorf, Brazman, Gulden and Petersen, and Manager Boxell. Planning Commission members Phil Lansing, Dr. Robert La Favor, Louis Oberdeck and Roger l~eed. Mayor Robert Walker and Planning Commission member, Donald J. Lobdell of Island Park. PLANNING COMMISSION Members of the Planning Commission were present on the invitation of the council. They discussed the work done so far on the Zoning Map for the Village of Mound and possible funds for professional assistance to further their work. ANNEXATION OF ISLAND PARK DISCUSSION Mayor P~ob'ert Walker of Island Park appeared before the Mound Village Council and outlined a proposed annexation of Island Park to the Village of Mound. They are proceeding with petitions to the State Commission for annexation to the Village Mound, upon the action of the Island Park Village Council,