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1961-12-28MINUTES OF ADJOURNED MEETING OF DECEMBER 28, 1961, at 8:0 MOUND FIRE STATION Present were: Mayor H.B.R. Larson, Trustees Petersen, Bat and Orn; Attorney Ploetz and Manager Kopp. ~ t ~ Rezoning of W Certified publication of notice of hearing for rezoning Lo Subdivision No. 168 from Multiple iDwelling to Commercial a 23.13 Subdivision 3 to include "supper clubs" as a conform Multiple DweLling Use District and defining the term, "sup and displayed. Russel Wenkstern with William Koenig, legal representative Lindlan and Karel Lhotsky appeared. No opposition. Mr. Lhotsky stated the purpose of this "supper club" was t 11 o'clock until normal closing time. Liquor would be se be well regulated, and it would be a place catering to lam zation dinner meetings, etc. Plans were shown for two din first floor and two small dining rooms upstairs. They cou mately 125 at one time, and would employ ten or 12 people; sleeping quarters except for manager in case of bsd weathe Mr. Lindlan showed four consent sheets signed by property 300-foot radius consenting to having this property zoned" There were two objections for personal reasons. He also s of the present building, and parking facilities. He state land available for parking. An informal poll of the Council was taken, which showed th this to con~nercial. Minutes of the Planning Commission were read wherein it ws the request to have this property~zoned from Multiple Dwe] was recommended. Mr. Wenkstern, who had originally asked that the lot be z¢ now wished it to remain Multiple Dwelling with change in c include "supper club". Question was raised as to what he club." He said it would not entail membership but be open Hearing was recessed for five minutes to allow second hear this time to begin. The people involved in the second hes to adjourn until this one is finished. Hearing resumed. Mr. Wenkstern objected to zoning this pz because it wouldn't be fair to the surrounding territory it up to more objectionable operabions. The Attorney did definition of Multiple Dwelling Uses could be extended to restaurant. Hearing was continued to January 16, 1962,. at P.M. AT THE 2465 dorf, Pfeifer PUBLIC HEARING ~igh-Inn*Noll Property ~ l, Auditor' s nd/or amending lng use in the mr club" was read and Leighton serve meals from rved, but it would [ly dining, organi- ing rooms on the ld serve aporoxi- there would be no ro owners within a ~ommercial", bowed remodeling olan$ d there is additional ey favored rezoning s recommended that Ling to Commercial ned Commercial, onforming use to meant by "supper to the public. ing scheduled at ring gave consent operty Commercial s it could open not think the cover a public 8:00 P.M. 466 PUBLIC HEARING Special Use Permit, Section 23.15 Subdivision Lots 9,10,and 11 Koehler's Addition Ce=tified publication of notice of hearing for request for issuance of special use permit for Lots 9,10 and ll, Koehler's Addition were read and displayed. James Walton and John Busse appeared requesting the special use permit. There was no opposition. Minutes of the Planning Commission ~ Dec. 7 were read. Batdorf offered the following resolution and moved its adoption: WHEREAS, application has been made for issuance of special use permit pursuant to Section 23.15, Subdivision h, Mound Code of Ordinances, to permit use of Lots 9, 10, and ll, Koehler's addition to Mound for carpenter, electrical, metal-Working, tinsmithing, plumbing, paint or paper-hanging shops, water, gas, or ~ steam fitting shops; ~EREAS, notice of hearing was duly given by publication of said notice in the Minnetonka Pilot, December lb, 1961; WHEREAS, said Lots 9,10 and 11 Koehler's Addition to Mound are presently zoned "Commercial Use District"; ~HEREAS, the Planning Comission has recommended issuance of the special use per- mit as requested, kHEREAS, pursuant to aforesaid notice, hearing was had at which all interested parties were heard, given opportunity to be heard, and the Village Council did find that the issuance of such permit would be consistent with public health, safety, and morals, and to be in the interest of the Village and the general wel- fare of the citizenry, NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MI?N~OTA: 1. That special permit issue permitting the use of Lots 9, 10, and 11, Koehler's Addition to Mound for use thereof for carpenter, electrical, metal-working, tinsmithing, plumbing, paint or paper-hanging shops, water, gas, or steam- fitting shops. Orn seconded the motion. Roll Call Vote: Petersen Aye Pfeifer Aye Batdorf Aye Orn Aye Larson Aye V~I~,A~,E OF 'MOUND ' ~TICE' OF HEARING i~E is Hereby Gi~e~. -~ber 28, 1'.~~ ~' ' 'e' So c~rried and resolved. ERROR IN PLAT OF BROOKTON Petersen offered the following resolution and moved its adoption: WHEREAS, certificate of registered surveyor, Harold Hofstrand of Egan, Field & Nowak, sets forth an error in measurement as shown on the Plat of Brookton; WHEREAS, correction thereof appears to be in the public interest and would not EGAN, FIELD ~* lqOWAlt0 do ,Brookton"' dated December 3, 1946 and o£itce of the l~e~ister of Deeels of Hennep~n ~413856 ts erroneous in that the said plat for the dotted line runnin~ from~ a Lot 25 which iS 208 feet BtortherlY al~ni Southeast corner of said L~t was in fact 83.2 ment' was shown as 83. Z feet in the field notes . ,.. was erroneousl.v tranacribed to the plat as anal correct rneaaurernent cor~orms with the stakes platting and ~vith the actual boundaries said iT'v L~t 25 atakesi ~ncl that Otto G. N owak, th~ su~"ee~ plat is now dece~ed- V~LLAGE-OF' MOUND NOTICE OF HEARING :. NOTICE is Hereby Given that, ~n December 28, 1961, at 9 o'clock. p. m., at the Mound Fire Sta-; tion, a hearing_will be had. on the request for issuance of sp.e- . cial use permit pusualat to.. Mound Code of Ordinances, sec- tion 23.15, subdivision 4, to per-. mit the use of Lots 9, 10, and 11, I Koehler's addition to Mound for I c a r p e n t e r ~ electrical, metal- Work.g, tinsmithing, plumbing,! paint or paper-hanging shops, wa- !ter, gas, or steamfltting shops,~ I'hnd that all persons interested'~. opportunity t Itherein will be given ,to be heard, ~ ' Barbara Heyman Village of Mound EGAN. FIE~ & NOWAK0 do hereby certify that ~e ~at 'Bz~~ ~t~ December 3~ 19~ ~ fried December % 1946 ~ ~e office of ~e Resister of De~s of He~e~n C~ty. as Document 2413856 is crooners ~ ~t the ~zo~t o~ ~S. ~ feet ,~ sam plat for ~e do, ed l~e ~r~ from & ~ht ~ the Eas~rly line of ~t ~5 ~ich is ~08 her Nor~erly al~8 lam hoterly line from ~e S~Lheast corner of said ~t was in hct 83.2 feet; ~t said m~suro- ment was sho~ as 8~. a feet ~ the field notes precedt~ slid ~at. was erroneously tr~scribed ~o the ~a~ as 9S. a feet; thst s~d a~ correct measurement conforms ~th the s~ke8 set at ~e time ph~ ~d ~ ~e ac~ ~ries of saia Lot a5 as sho~ b~ said o~es; ~d t~t Otto G. Nowak. ~e su~or who suFvey~ sam ~t ts now deceased. Dated this %~ of December. ~961. Minn eg · . I~ Ilo. adversely affect the interests of the Village or the public; NOW, THEREFORE, BE IT MOVED BY THE VILLAGE COUNCIL OF MOUND, MI 1. That the said certificate of plat error be, and hereby 2. That the clerk be, and herebyis, authorized to execute memorandum of the approval of She Village upon~said cer Pfeifer seconded. Roll Call Vote: Petersen Aye Pfeifer Aye Batdorf Aye Orn Aye L~rson Aye So carried, i Petersen offered the following resolution and moved its adopti¢ seconded. WHEREAS, pursuant tO collective bargaining between reDrssent~t~ sters Municipal Driver's HelPers and Public Employee Union, Loc and representatives of the Village of Mound a proposed union c¢ wages and working conditions for -,illage employees has been pr~ NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VII MINNESOTA: 1. That upon amendment of said contract to provide that a] terms, et cetera t~ereof commence and become effective 1962, unless specifically prodded therein to co~ence other date, the mayor and the manager be, andlhereby al and directed to execute the same, a copy of which is h, in behalf o~f the Village of Mound. Roll Call Vote: So carried Petersen Aye Pfeifer Aye Batdorf Aye Orn Aye Larson Aye and resolved. INCREASE IN Batdorf moved, to $32,378. Roll Call Vote: seconded by 0rn, that the Police Batdorf Petersen Aye Orn Pfeifer Aye Larson Budgeb be incr A~ Aye Aye So carried. 467 ~NESO TA: is, approved. thereon a ~ificate. UNION CONTRACT 1961-62 n. Pfeifer yes of Team- al No. 664 ntract for )ared, AGE OF MOUND, 1 provisions, January 1, at some 'e, authorized reto attached, ~DGET APPROPRIATION Police Dept. ~ased by $750, 468 ORONO FIRE SERVICE CONTRACT Orn offered the follo~ng resolution and moved its adoption. Petersen seconded. BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA: That the Mayor and the Manager be, and hereby are, authorized and directed to execute in behalf of the village the Fire Service Contract between the Village of Mound and the Village of Orono, a copy of which is attached hereto. Roll Call Vote: Orn Aye Petersen Aye Pfeifer Aye Batdorf Aye Larson Aye So carried and resolved. WRITE OFF CHECKS Batdorf moved, Pfeifer seconded, and it was unanimously carried to write off the following checks for bookkeeping purposes only; i.n the event they can be collected, they will be collected: Dean Latlin $20.O0 J. Vernon Ulrich 3.00 Theodore Moore 10.00 Luverne Ahrens 2.80 BELMONT DRIVE Railroad Crossing Pfeifer offered the following resolution and moved its adoption. Batdorf seconded. BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA: 1. That Belmont Drive across Lot 33 except the East 17.2 feet thereof and that part of Lot 32 lying East of a line 60 feet West of, measured at right angles to, and parallel with, the West line of the East 17.2 feet of said Lot 33 all in Koehler's Addition to Mound, Lake Minnetonka, and across that portion ofthe SW quartelr of Section 13, Twp. llT, Range 22, lying between the Southerly extensions of the line 77.2 feet West of, measured at right angles to, and parallel with, the East line of Lot 33 and the said line 17.h feet West of, measured at right angles to, and parallel with the East line of Lot 33, Koehler's Addition to Mound to their intersection with the right-of-way of County Road #15 be, and hereby are, declared to be opened and devoted to street use. 2. The Village Clerk be, and hereby is, directed to file certified copies hereof with the County Surveyor, County Engineer, County Auditor and Register of Deeds. Roll Call Vote: Pfeifer Aye Batdorf Aye Petersen Aye Orn Aye Larson Aye So carried and resolved. ISLAND Pfeifer moved the. following resolution. Seconded by Orn. ~ IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MIN~SOTA: 1. That the Mound Fire Department, Island Park Branch, service and drills performed in 1961 on the basis of in said department at the time of annexation· 2. That to the extent that it is inconsistent hmrewith, of November 21, 1961, is hereby repealed. · , 3. That the Manager be and hereby is authormze~ to pay sented by the Mound Fire Department, Island iPark Bra~ amount of $265.95. Roll Call Vote: Pfeifer Aye Orn Aye Batdorf Aye Petersen Aye Larson Aye So carried aud resolved. 469 DARK FIRE DEPARTMENT 1961 Pay' paid for fire ~cales in effect resolution he bill as pre- ch, in the Batdorf moved, Petersen seconded, and it was unanimously cai authorization to begin torrens proceedings on Block 8, Moun( Pfeifer offered the following ordinance and moved its adop~ seconded, i THE VILLAGE COUNCIL OF MOUND, MINNESOTA ORDAINS: 1. Chapter 3 of the Mound Code of Ordinances entitled, be, and hereby is, amended by adding thereto Sectiol to-wit: "Section 3.01 Voter Registration. The VilSage Coun. il of Mound, Minnesotia, hereby elects to come within the provisi.~ns of Laws 1959, c.~ 675, Article II and hereafter a p~rmanent ~egistration of voters shall be maintained pursuant theyeto, and the judges of election in any election precinct in th$ Village of Mound shall net receive the vote, at any election, of any person whose name is not registered in accordance with ~he provisions of Laws 1959, c.~ 675, Article II". 2. This amendment to the ordinance shall takei effect a ~d be in force from and after its passage and publication! according to law. CHAPMAN'S PARK .ried to give Bay Park. OTERS' REGISTRATION on. Petersen ,,Election Code" 3.01 as follows, 2470 STORM SE~q~R ON FIRST AVENUE There was a discussion about a storm sewer on 1st Avenue to alleviate the drain- age situation along that street, but no action was taken other than to ask the Manager to talk to the Engineer. TRANSFER OF FUNDS Batdorf offered the following resolution and moved its adoption. Orn seconded. BE IT RESOLVED, the sum of $1,500 be transferred from the Liquor Fund to General as budgeted. Roll Call Vote: Pfeifer Aye Batdorf Aye Orn Aye Petersen Aye Larson Aye So carried and so reeolved. Orn offered the following resolution and moved its adoption. Petersen seconded. BE IT RESOLVED, the sum of $5.00 be transferred from the General Fund %o the Poor Fund as a loan. Roll Call Vote: Pfeifer Aye Batdorf Aye Orn Aye Petersen Aye Larson Aye So carried and so resolved. Pfeifer offered the following resolution and moved its adoption. Petersen seconded. BE IT RESOLVED, the sum of $150 be transferred from the General Fund to the Street Fund. Roll Call Vote: Pfeifer Aye Batdorf Aye Orn Aye Petersen Aye Larson Aye So carried and so resolved. Pfeifer offered the following resolution and moved its adoption. Batdorf seconded. BE IT RESOLVED, the sum of $255 be transferred from Special Assessment #18 to 1961 Water Construction. Roll Call Vote: Pfeifer Aye Batdorf Aye Orn Aye Petersen Aye Larson Aye So carried and so resolved. TRANSFER OF FUNDS (continued) Petersen offered the following resolution and moved its adoption. Pfeifer seconded. BE IT RESOLVED, the sum of $210 be transferred from the General Fund to the Fire Fund. Roll Call Vote: Pfeifer Aye Batdorf Aye 0rn Aye Petersen Aye Larson Aye So carried and so resolved. BILLS Pfeifer moved, Petersen seconded, and it was unanimously carried to pay the following bills where funds are available: MOU~, MINNESOTA DISCOUNT BILLS PAID IN ~0 ~ Griggs, CoOper & ~ . inc. Minnesota Paper & Cordage Coo Old Peoria Co.) Inc. Lynn Johnson Co., Inc° Ed. Phillips & Sons Co. Old Peoria Co., Inco Ed. Phillips & Sons Co. Minnesota Paper & Cordage Co° Griggs, Cooper & Co.) Inc. 671.32 24O°75 49.70 62.35 442.84 939.93 416.17 21.98 $3,033 °31 Mound Municipal Liquor Dispensary-Bills Payable December 28, 1961 LIQUOR PURCHASES ~ew~s-Ram Mc. Kesson & Robbins Co. Distillers Dist. Co. Famous Brands, Inc. St. Boni Beverage COo Day Dist, Co. Minnetonka Bev. Co. Schlitz Brewing Co. Consolidated Bev. Co. Chaska Bev. Co. Buckingham Beverage Co. Notermann-Weber Manning-Anderson Carter Beverage Co. OoM. Droney Beverage Co. Pepsi-Cola Bottling Co. Hanson Dist. Coo Seven-Up Bottling Co. Coca Cola Bottling Co° Canada Dry Bev. Halverson Candy & TObo Co. MinneapoLis Bottling Co. Old Dutch Foods Twin City Home Juice Co. 281o14 309°67 679.34 185 o15 15 o60 433 · 53 76°72 64~78 184~83 801.89 228.00 366°33 967°93 177.47 29°60 1.45 191o25 75.50 164.03 60.80 10o79 15o30 38.20 5,359.30 LIQUOR OPERATING Lewis Paulson Ted Beckman North-West Exterminating Co° Skay and Som Minnetonka Oil Co. Mpls. Restaurant Supply Imployer's Mutual Casualty TOTAL ~8~~3 2.50 14.25 4°00 24.60 107o88 23.75 ENCUMBRANCES - 1962 Budget Batdorf moved, Orn Seconded~the following BE IT RESOLVED the following sums be encumbered in the designated funds from the 1961 to the 1962 Budget. GENERAL - Administration Indianapolis Badge and Name Plate Co. Columbia Ribbon and Carbon Dayton's Contract Division Miller Davis Co. Minnetonka Pilot Mound Postmaster 33.90 34.75 183.00 lO8.00 32.60 6.00 398.25 POLICE Duane's 66 Service Gunderson's Body Shop 6.75 14.00 2o.75 FIRE Seton Shell Service Minnetonka Pilot Minnesota Fire Equipment Co. 15.45 4.25 862.10 881.80 DUMP Mound Hardware PARK Schoell & Madson 8.94 300.00 8.94 300. O0 STREET Christiansen's Cities Service W. H. Ziegler Co. 35.70 147.0o 182.7o WATER Waterous Co. National Chemsearch Minnesota Fire Equipment Co. 215.8o 9o.oo 12.10 317.90 FIRE RELIEF Funds Roll Call Vote: Pfeifer Aye Batdorf Aye Orn Aye Petersen Aye Larson Aye So carried and resolved. 4,276.00 4~276.00 6,386.34 Batdorf moved, Pfeifer seconded, and it was unanimously carried to give a vote BILLS PAYABLE - December 28, 1961 Village of Mound~ Minnesota GENEP~L Street Engineering Mound Postmaster Minnetonka Pilot Donald Bennyhoff David Agency Mtka, Oil .U, Of M, Continuation Northern States Power Employers Mutual Grathwol and Ploetz Ganzel Signs Schoell and Madson Center POOR AND ~ELFARE Grathwol and Ploetz CIVIL DEFENSE Ken Hansing BLDG.. INSPECTOR Grathwol and Ploetz PARK Richard M. $c:hwert Employers Mutual Grathwol and Ploetz C~ETERY ~mployers Mutual POLICE Edelsteins Mueller Drug North Star Mili~arySportswear Northern Automotive Hennepin County Auditor Employers Mutual Grathwol & Ploetz WATER Wallace & Tierman Inc. Ganzel Signs Mtka, Oil Employers Mutual 20,00 36.25 8.00 75.00 52.67 5.00 11.24 23.90 603J~5 75e32 15.00 5.00 5.78 45.00 20,00 · 8.50 125 3.36 28.10 5.~5 77.~5 3°50 5oo.oo 124.61 189.,80 94~J-5 29 .,5o 14.44 929e83 5~oo 5.78 45.00 153..5o 3 °36 929.01 198,01 STREET Dan Stinson Cargill Inco Gan~el Signs Wm. Ho Ziegler Co. Home Gas Co. Wm. Mueller & Sons Lyle Signs Mtka. Oil T. L. Anderson Employers Mutual Grathwol and Ploetz FIRE Dorothy Kryck Home Gas Coe Mtka. Oil Co, Employers Mutual Mound Fire Dept. Grathwol and Ploetz TOTAL LIQUOR Northern States Power Ed Phillips And Sons Griggs Cooper and Sons Lynn Johnson TOTAL ~:~ITH LIQUOR 168 91 ~75 17.5o 66.77 57..~o 270°74 ~3.o3 ih 45o.oo 179.10 45.oo 25°00 107.20 92.50 70.84 80.25 135.00 144.38 883 159 o,39 561.73 1,383'93 4,164.21 1,748..51 of thanks to the retiring member of the Council, Dr. Byron ?etersen. Batdorf moved, Orn seconded and it was unanimously carried to adjourn. H.B.R']' Lar§on, Mayor ATTEST: ~.~,~,,~ ~' ~illage Manager 2473