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1964-02-18MINUTES OF ADJOURNED MEETING OF FEBRUARY 18, 196~ at 8:00 P.M. AT MOUND FIRE STATION Present were: Mayor R. C. Koehn, Trustees Heikkila, Pfeifer and Johnson, Attorney Ray Ploetz and Manager Leonard L. Kopo WATER MAIN EXTENSION ON COUNTY ROAD #110 (BAYVIEW BLVD.) HEARING The attorney declared the publication and mailing to be legal and sufficient. Lowell Mohn, propspective buyer of the Willette property where this water main is to pass by, and his neighbor John Plahn, were present, asking for the project to get under way as soon as possible. Pfeifer moved, Johnson seconded a motion RESOLUTION 6h-53 RESOLUTION ORDERING IMPROVEM~T AND PREPARATION OF PLANS (County Road 110, Water 6h-l) Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved COMMENDING OSCAR PEHRSON, BUILDING INSPECTOR Pfeifer moved, Johnson seconded a motion RESOLUTION 6h-~h RESOLUTION CO}~IE~NDING OSCAR PEARSON FOR HIS SERVICE AS VI!IjA~E BUILDING INSP~CTOR Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved PLANNING COMMISSION RECOMMENDATIONS (1) Heikkila moved, Pfeifer seconded, a motion RESOLUTION 6~-~ RESOLUTION ORDERING HEARING ON SPECIAL USE PERMIT (Lots h,5,6, Block 13, The Highlands) Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved (2) Pfeifer moved, Johnson seconded a motion RESOLUTION 6h-~6 RESO~ITION ORDERING HEARING ON PROPOSED AMENDMENT CHAPTER23, Mound Code of Ordinances Entitled "Zoning" Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved STREET BANNER The Mrs. JayCees have requested permission to stretch a canvas banner across a downtown street advertising a style show to be held March 7. Because of liability and property damage that might ensue from such a banner, action was tabled until next meeting after getting insurance estimates. BEACHWO OD DRIVE Heikkila moved and Pfeifer seconded a motion R~SOLU?ION 64-57 RESOLUTION ACCEPTING BOND FOR COMP~TION OF CONSTRUCTION OF STRi~T AND ACCEPTING STREET FOR MA!NTE~L~NCE BY THE VILLAGE (Part of Beachwood Drive) Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved. Pfeifer moved and Johnson seconded a motion ~SOLUTION 64-~8 RESOLUTION ORDERING HEARING ON PROPOSED ASSESSMENT (Wilsbire Drive - Street) Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved. TRANSFER OF FUNDS Pfeifer moved and Heikkila seconded a motion ~ESOL~TION 64-~9 RESOLUTION AU%IORIZ!NG TRANqFER OF FUNDS FROM SEegER SERIES II FUND TO 1963 S~,~ZR FUND - ;~s a loan Roll Call Vote He~kkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved. BILLS The following bills were presented for payment. Pfeifer moved and Heikkila seconded s motion to pay the following bills where funds are available. The vote was unani- mously in favor so carried. 1963 Sewer Fund Swanson Excavating and Northern Contracting $ 22,570.10 Sewer Series II Northern Contracting Steenberg Construction 8,653.5o 111,613.oo 12o,266.5o Liquor Fund Ed Phillips & Sons Old Peoria Co. Total 1,375.83 981.46 2,357.~9 $145,193.89 MINNETRISTA FIRE CONTRACT Heikkila moved and Pfeifer seconded a motion RESOLUTION 64-60 RESOLUTION AUTHORIZING AND DIRECTING EXECUTION OF AMENDMENT TO FIRE SERVICE AGREEMENT Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved.. Pfeifer moved and Heikkila seconded a motion to adjourn until February 25, 1964 st the Mound Fire ~tation at 8:00 ~. M. The vote was unanimously in favor, so carried. R.C. 'Koehn MINUTES OF THE ADJOUP/~ED MEETING OF FEBRUARY 25, 1964 at 8:00 P.M. at the FDUND FIRE STATION Present were: Mayor R. C. Koehn, Trustees LeR~.Heikkila, William Johnson~ Gordon Batdorf, Del Pfeifer; Engineer William McCombs and Attorney Ray Ploetz, and Mgr. Leonard L. Kopp PUBLIC HEARING - SHADYWOOD WATER AND SEWER The publications and mailing affidavit were reviewed by the attorney and declared to be legal and sufficient by him~ Engineer McCombs explained the proposed project and answered questions along with the Village Council, the Manager and the Attorney of the citizens attending the hearing. Heard were: Lot Block Lee McNally 3 ll Clarence Christian 7, 8 ll John Geishardt 4 7 He J, Mayer 7 11 Joan Simpson 9 1 Shadyweod Thomas 0 Kachelmacher (letter) 4 7 Batdorf moved and Heikkila seconded a motion RESOLUTION 64-61 RESOLUTION ORDERING IMPROVEMenT AND PPgPAPATION OF PLANS (Shadywood~Point Water 64-2 and Sewer 64-1) Poll Call Vote Batdorf Aye Johnson Aye Pfeifer Aye Heikkila Aye Koehn Aye So carried and resolved MONTCLAIR PLACE WATER Lucil~e Duffyappeared Pfeifer moved and Johnson seconded a motion RESOLUTION 64-62 RESOLUTION OPDE?.TNG IMPRDVEM~NT AND PREPARATION OF PLANS (Montclair Place, Water 64-3) Roll Call Vote Batdorf Aye Johnson Aye Pfeifer Aye Heikkila Aye Koehn Aye So carried and resolved ZONING - REDUCING LOT AREA, REQUI~T: for MULTIPLE DWELLING USE AND MULTIPLE D~T.T.TNG USE DISTRrCT 0 Tom Walters appeared - requests i car space for the 1st bedroom space and ½ car space for each additional bedroom Pfeifer moved and Johnson seconded a motion ORDINANCE NO 0 167 AN ORDINANCE AMENDING CHAPTER 23, MOUND CODE OF ORDINANCES, ENTITLED "ZONING" THE VILLAGE COUNCIL OF MOUND, 1. MINNESOTA, ORDAINS: That Chapter 23, Mound Code of Ordinances, entitled "Zoning" be, and hereby is, amended as follOWS, to-wit: (a) (b) By adding to the provisions of Section 23.30, Subd. 1, the following, to-wit: "Section 23.30, Subd. 1. h. Multiple Dwelling and Multiple Dwelling "C" Use Districts - one parking space for each apartment unit and an additional 1/2 parking space for each bedroom in excess of one per each apartment unit." By amending the provisions of Section 23.34 to read as follows, to-wit: "Section 23.34, Subd. 1 In the Multiple Dwelling and Multiple Dwell- ing "C" Use Districts every building designed for the housing of persons shall provide a lot area of not less than 1000 square feet per bedroom, but not to exceed a maximum of 2000 square feet per each apartment unit within such building. "Subd. 2 These regulations shall not be con- strued to prohibit an appeal to the Board of Zoning Appeals for a permit to erect a single family private dwelling on a lot of less than the required square footage where such lot is held separately and between lots under other ownership and of reool~ on or before December 4, 1945, the date of original passage of this subdivision." 2. This ordinance shall become effective from and after its adoption and publication according to law, Adopted this 25th day of February,1964. Ray C. Koehn, Mayor Attest: Barbara Heyman Village Clerk Poll Call Vote Batdorf Pfeifer Johnson Heikkila Koehn So carried and ordained Aye Aye Aye dye STREET BANNERS Street Banners: were discussed and the Council directed the Manager to insist on hold-harmless agreements with the Village for all over-the-street banners. SEWER EASEMENTS - were discussed CIGARETTE LIC~SES Batdorf moved aud Pfeifer seconded the motion BE IT M3VED, the following listed businesses be grauted cigarette licenses for the year 1964 AX The vote was unanimously in favor so carried. SEWER SCHOOL - Paul Farren Heikkila moved and Pfeifer seconded a motion RESOLUTION 64-63 RESOLUTION AUTHORIZING REIMBUP~EM~NT Roll Call Vote Batdorf Aye Pfeifer Aye Johnson Aye Heikkila Aye Koehn Aye So carried and resolved BAYVIEWWATER - was discussed ADJOUP~MENT Heikkila moved and Johnson seconded a motion to adjourn until the adjourned meeting of March 3, 1964 at the Mound Fire Station at 8:00 P.M. The vote was unanimously in favor~ so carried and adjourned.