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1964-07-01MINUTES OF THE ADJOURNED MEETING OF JULY 1, 1964 at 8:00 P. M. at the Mound Village Office Present were: Mayor R. C. Koehn, Trustees William N. Johnson, LeRoy Heikkila, Gordon Batdorf and Del Pfeifer; Manager Leonard Kopp, Attorney Ray Ploetz PLANNING COMMISSION RECOMMENDATIONS REZONING OF OGREN PROPERTY Miss ~_~vi~. Ogren and Mrs. Emma Ogren appeared Heikkila moved and Johnson seconded the motion RESOLUTION 64- 151 RESOLUTION ORDERING HEA1KING, REZONING Roll Call Vote Heikkila Aye B atdorf Aye Pfeifer Aye John s on Aye Koehn Aye So carried and resolved SHERWOOILi BOWERS - requires no action CHARLES REZBA - did not appear COIN OPERATED CAR WASH Bruce Schroeder appeared - needs Special Use Permit, land is Commercial Johnson moved and Heikkila seconded the motion RESOLUTION 64- 152 Roll Call Vote Heikkila Aye B ardor f Ab stain Pfeifer Aye Johns on Aye Koehn Aye So carried and resolved COMBINE LOTS Heikkila moved and Johnson seconded the motion 1KESOLUTION 64-153 RESOLUTION WAIVING LOT AREA MINIMUM REQUIREMENTS (Lots 12 and 22, Lot 13 Block 6 Abraham Lincoln Addition to Lakeside Park) Roll Call vote Heikkil~ Aye Batdorf Aye Pfeifer Aye Johns on Aye Koehn Aye So carried and resolved GAS COMPANY A request was received from the Mpls Gas Co. to allow a variance in the in the Building Code and permit structural steel storage ~lim~ding to store parts on Lot 1 SuBdivision 170, under terms of the letter on file in the Village Office and to be painted a color approved by the Building Inspector. Batdorf moved and Johnson seconded the motion BE IT MOVED, a variance be allowed in the Building Code for the above given reasons and under the stated terms. The vote was unanimously in favor, so carried. LOT VARIANCE Batdorf moved and Heikkila seconded the motion RESOLUTION 64- 154 Roll Call Vote He ikkil a Ay e Batdorf Aye Pfeifer Aye Johns on Aye Koehn Aye So carried and resolved PURCHASE OF STATE LANDS Heikkila moved and Johnson seconded the motion RESOLUTION 64- 155 RESOLUTION AUTHORIZING PURCHASE AND BID OF CERTAIN LANDS (Parts of Blocks 18 and 19 Seton) Roll Call Vote Heikkila Aye Batdorf Aye Pfeifer Aye Johns on Aye Koehn Aye So carried and resolved Mr. Upguaard appeared and protested the Multiple Dwelling Zoning on Lot 6 of Auditor"s Sub. 168 RICHARD GRUNDSTROM & GRAHAM A SHAUGHNESSY Batdorf moved and Johnson seconded the motion RESOLUTION 64- 156 Roll Call Vote Heikkila Aye Batdorf Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved RESOLUTION ACQUIESCING IN PRIVATE IMPROVEMENT AND GRADING UPON BOULEVARD TRANSFER OF FUNDS Johnson moved and Heikki~a seconded a motion 1KESOLUTION 64- 157 Roll Call Vote Heikkila Aye Johnson Aye Batdorf Aye Pfeifer Aye Koehn Aye So carried and resolved i~ESOLUTION AUTHORIZING OF FUNDS TI{ANSFER BILLS The following bills were presented SEWER OPERATING Sec. of State .25 1963 SEWER PROJECT Fisst Nat'l Bank of St. Paul 22,744.22 Heikkila moved and Pfeifer seconded a motion to pay these bills where funds are available. The vote was unanimously in favor, so carried SEWER CONTRACT FOR SCHOOL Batdorf moved and Johnson seconded a motion RESOLUTION 64- 160 Roll Call Vote Heikkila Aye Batdorf Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved RESOLUTION AUTHORIZING ABD DIRECTING EXECUTION OF AGREEMENT BETWEEN MOUND, SPRING PARK, MINNESTRISTA, AND INDEP.F. NDENT SCHOOL DISTRICT NO. 277 FOR THE FURNISHING AND USE OF SEWAGE DISPOSAL AND TRANSPORT FACILITIES DUFFY WATER Johnson moved and Heikkila seconded a motion BE IT MOVED, that R. Grant not be charged for an addtional water hook-up if he signs the necessary easements for the installation of water to the Lucile Dully property The vote was unanimously in favor, so carried. LIFT PUMPS Johnson moved and Heik_kila seconded a motion RESOLUTION 64- 158 Roll Call Vote He ikkil a Aye RESOLUTION AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS ( Individual Lift Pumps, Sewer 62-1 ) Johns on Aye l~eifer Aye Johns on Aye Koehn Aye So carried and resolved EASEMENT Pfeifer moved and Heikkila seconded a motion RESOLUTION 64- 159 RESOLUTION AUTHORIZING AND DIRECTING PUI~CHASE OF EASEMENT (Sewer 62-1A, Water 62-2) 1~oll Call Vote Heikkila Aye Batdorf Aye l~eifer Aye Johnson Aye Koehn Aye So carried and resolved Batdorf moved and Johnson seconded a motion to adjourn until the adjourned meeting of July 7, 1964 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor, so carried and adjourned. 1V~ayor R. .' C. Koehn MINUTES OF THE ADJOURNED SEWER ASSESSMENT HEARING JULY 1, 1964 at the Mound Village Office - 10:15 P. M. Present were: Mayor R. C. Koehn, Trustees LeR6y Heikkila, Gordon Batdorf Del Pfeifer, William N. Johnson; Attorney Ray Ploetz and Manager Leonard Kopp and Engineer Clarence Leer The following properties were discussed in regard to the sewer assessment objection received, and recommendations were duly Voted. upon by the assembled members of the council, the majority vote b~ng the recommendation recorded. MOUM~INNESOTA · SA3{ITAP. Y SE'I~ER ASSESSMENTS Co__qg~laints Received on 0ri~inal Assessment List ~eSeo ~ Owner C. E o Hartman Parcel 4000~ Section (1o3 acro ) June 26, 196~ Units Recommended Ch___a~ Units 5 5- no change ----f/- - i Trustees~ Minn., Christian Missionary Society Parcel 5000~. Section 19 io8 acre) No change on acreage basis~ moned multiple) 8 8- no change Paul 2o Dean Parcel 6000~ $,action 19 (o7o aero) 2 2- no change Parcel 7000~ Section 19 (o75 acr ) 2 2- no change Parcel (1 05 acres/ 4- no chenge II- 3 Ho ~o Ta~elson Lots 1 & 2~ B!oek 2~ Arden (House on both lots) 2 l- House on both lots (Li~ted to Bo j~ Weiland) Lots 6 ~ 11~ Block 2~ Arden (Zoned ~5~000 Sq~ Ft. per unit) iPar~ially on list of Jun~ 22~ 1964) 2- Zoned 6.000 Sq. Ft. per unit /..6-'7 DeSCo ~ Owner Units XI-3,4 2- 4,000 Sq. Ft. per Bldg. site requirement II-- 4 Clara ~ Lots i! ,- 14, Block (Zoned iO~OOO Sqo Pro per unit) (On list of Juno 22~ i96~) 2-Zoned 10,000 Sq Ft. per unit E,, io Polstad Lots 15~ 16~ i7 d: 18~ Block 3~ Arden (2r..oned lO~O00 Sq~~="~..~ per Unit,:- ' 4 - 10,000 So. Ft. per unit Co Co Johnson Lots 1 .... 4, Block 4~ Arden (2 houses, onouch vacant for (On list of June 22, 1964) 3-2 houses, enou~ w.cant for 3rd site Lots 8 & 9~ ~lock 4~ (House built on both (On list of June 22, 1-House built on both lots II- 7 ~dna Mo Brandi Lots Ii ~ !7~' Block 5~ Arden ~o Ac Ravnsborg _ ~ 9 Block 6 Lots 4 8 & 20 ..4~ ~ Arden · (.Zoned !0~000 Sq~ Pt. per unit) <On list cf June 22~ Z964) 7 ~zoning 5' Zoned 10,000 so. ft. per unit Gilbert Grimm Lot i~ Block ii~ Arden {Zoned com~ercial~ should be no cha~ge) (On list of June,~.., lO6,4);~, · 2 - no change 5 3- no change 5-n0 change II~20 Minno Christian ~Iissio~:ary Society .... ~,, Nco t36 mult ipt e ) 32- no change Unit s 2 2 No change Lots i :, }~ Block !6~ A.vaAon 1 Kor~oth Es Nanstng Pto of Lots 1 & ~ Block 2~ Devon {Too small for buildin~ site} Lots 1, 2~ 3~ & ~, Block ~ Devon [Zoned 6,000 Sqo Ftc per unit) Lots 13~ 1~ 15 & Ftc of Lot Block 3, Devon (Partially on list of June 22, 196h} (Owner requests reduction) 2 1 1 Stanley Peterson Lots 9 ~-' 16~ Devon Block ~O~ner requests reduction) Hennepin Federal Savings & Loan Lots 12 & 13~ Block 7~, Devon (Zoned 6~000 Sq~ Ftc per unit ~ ,House built on both lots ~0n list of June 22~ 19641 2 L-Zoned 6,000 Sq. Ft. per unit House built on both lots IX~39 Kurt Carlso~?~ Lots 14 & !5~ Block 7r Devon (Owner requests ! unit) 2 2 Leonard Co Masted Lots 6 & 7~ Block 10~ Devon {~ants 1 unit .~ possibly mistaken as to assessment - divided into two l/z units) 1 Ii,-42 }!ttchell Po Petrovitch L~ts 11 & 12~ Block ii~ Devon %0~ner requests reduction~ 1 Zz~45 Robert So Chase Lot 9, Block 14, Devon Lots 8~ 9 & i0~ Block 15~ Devon (Owner requests reduction} 1 1 2 ZZ=46 Lo Es MoCollo~ Lots 1 & 2~ Block 16~ D~on Lot~ J ~ 5~ 16 =~ 20~ Block Units I no change ~ no chan~e II~46 Lot~ 6 & 15~ Block 16~. Devon Lot 11~ Block 19~ Devon (Owner maya too narro~) E. N. Johnson Lot 12 State ~f Mi~bnesot~ {On list of J~ne 2E~ 1964) 1 ! 1 Lots · ~ j~ Block 1~ Pembroke o 1 1 1 no change II~61 ii®64 Lots I ~, 4 ~ Lot !3~ Block ~broke ~O~?ner requocts 1 unit) Melvln Lotm I7~ 18 ~ Block 6 ~e~broke and Lot~ 20 4 2-hous e and terrain permits only 2 units 5- no change II~68 II-70 Lot 1 & Pro of Lot £~ Bik 8~ Pembroke Gene Kon Part of 15,16, and lot 17 ! Clyde or Antonette Cass Lotm 1 ~ 3~ Block 10, Pembroke Lotm 6 - 8~ Block !0~ ~e~broke {Owner requests reduction) J 2 2 5- no change l- location of h ouse 3- no change no change Ii-72~73 Jule Omtvig Lo~s 22. 23~ 24~ 38~ 39 & ~0 Block 10, Pembroke (Owner requests 3 units) Clyde or Antonette Case Lots 54 ~ 56~ Block 10~ Pembroke (Owner requests reduction) 4 3- present bldg.precludes no more than two addi- tional sites 1- no change Demo° & Owner Unitm R. ecommended Unit ~ ~'~inn.sota Paper &Oordago Coo Lots 19 to 3~ Pro of Lot 73~ P'heiDs Island Park~ 1st Division 9acres . 15 lots) ~ 0 ~rnquist recuests reduction~ 12~2 II-~81 Sba!ann, Inco Lots 89 & 90~ Phelp~s Island Park (Sold tO two owners) 2-Sold to two own ers ~obe~rt $'falker Lots 85~ 86~ 87 & 100~ P.hetp~$ Iota~d Park !mt Division 2 2- no change Lots 1 =. 5 and 37 ,~ 40~ Block !0~ S ~its- Ha~ Block Bldgs. 0 see next sheet Eunioe ~ (On list of June 22~ !~64) Albert Rud Lots 6 & 39~ Block 11~ Seton fZoned 6~000 Sqo Ftc per unit) On list of June 22~ 1964) 1 2 1 - no change I Zoned 6,000 Sq. Ft. per unit ~I-93,9h II-95,96 II- 97 Co Lo ~ooleey Lots 11 ~ 36~ Block !1~ Seton (Owner requests reductioa to 16) H. Lo Kutzner Lots 1 ~ 18~ Block 13~ Seton Lots I .~ 5 & 22 ~ 26~ Block Seton (Owner requests reduction - sue also in Block 10~ 2O 9 16- owner requests red~ uction to 16-present multiple dwelling standards 9 No change 5 No change Lorraine To Craig Lots 1 ~ 6~ ~lock 16~ Seton (On list of Juno 22~ 1964) 3-no change W'ilita~: So Craig Lots 2 ~ 5~ Block 21~ Seton (Zoned 10,000 Sqo Ft. per unit) (On list of June 22~ 1964) 2 I Zoned 10,000 So. Ft. per unit "~_?d ~eco~ended Uni t s ZZ~i07 ~ 108 XZ~108 Lots 1 & 2~ Block (0%~le~ ~equests r~duetio~) l½ l½ 1 0-t opography l- and 1-terrain Louis D Lots 6 - S, Block 25~ ~oton (Owner requests reduction) 1- no change ii=!12 Po Lo Jacobsen Lots 4~ 5~ 14 & 15~ Block il, Seton (On last ef Lots !~ 2 &_~ ~ and. 16 i 1 Zoned 10,000 Sq. Ft. per unit 2- no change %-uni t ii-116 Lots 10 ~ 1i~ ~.~ock 9~ ~. (L~t 11 nat {O~ Ai',at ef June 22 ~ 1964) 1_ Lot 11 not buildable- 6,000 Sq. Ft. "' Batdirf moved and Johnson seconded a motion to adjourn until July 2, 1964 at the Mound Village Office at 7:30 P.M. the vote was unanimously in favor, so carried and adjourned. R. C. Koehn Atte s , ~ -./