1964-09-01MINUTES OF THE ADJOURNED MEETING OF SEPTEMBER 1, 1964 at
8:00 P.M. at the MOUND FIRE STATION
Present were: Mayor R. C. Koehn, Trustees Heikkila, William Johnson, Del
Pfeifer, Gordon Batdorf; Attorney Ray Ploetz, Manager Leonard Kopp, Engineers
William Schoell and William McCombs
HEARING - RAMSEY LANE
F~eifer moved and Johnson seconded the motion
RESOLUTION 64-205
RESOLUTION VACATING PART
(Ramsey Lane)
Roll Call Vote
Pfeifer Aye
Johns on Aye
Heikkila Aye
Batdorf Aye
Koehn Aye
So carried and approved
OF STREET
PLANNING COMMISSION RECOMMENDATIONS
Pfeifer moved and Johnson seconded the motion
BE IT MOVED, that a variance in the Building Code be allowed for Lowell
Kryck- Lot 30 Mound Shores and Ruby Melius - Lots 6 & 7 Block 14
Dreamwood, in the use of 1-11 plywood as structural material.
The vote was unanimously in favor, so carried
Heikkila moved and Batdorf seconded the motion
BE IT MOVED, that Everett Byrd- Lots 8, 9, 10 and Block 5, Shadywood Pt
be split into two building sites allowing the variance of the 10,000 sq. ft.
zoning.
The vote was unanimously in favor so carried and approved
Pfeifer moved and Johnson seconded the motion
BE IT MOVED, that Cliff Sherman - Lots 7, 8 Block 34, Wychwood, be allowed
a variance to build a garage 10 feet from the lot line.
The vote was unanimously in favor so carried.
STATEMENT ON BATTERY
Mr. James Bernhagen appeared before the council, and admitted his employees
were wrong in their estimate and in the later handling of the purchase order for
a battery, and plead for an additional $3.95 for the battery.
Heikkila moved and Pfeifer seconded the motion
BE IT MOVED, the additional $3.95 for Minnetonka Auto Supply be included in the
bills for September.
The vote was unanimously in favor, so carried.
R'EFUND OF BLIILDIN~ /~E~M/~ FEE
Batdorf moved and ?feifer seconded a motion
RESOLUTION 64-206
RESOLUTION AUTHORIZING AND DIRECTING
REFUND OF BUILDING PERMIT FEE
Roll Call Vote
Heikkila Aye
Batdorf Aye
Johns on Aye
Pfeifer Aye
Koehn
So carried and approved
Aye
FIREMEN CONVENTION
Batdorf moved ,~nd l~feifer seconded the motion
RESOLUTION 64-207
RESOLUTION AUTHORIZING AND DIRECTING
REIMBURSEMENT (Firemen's Convention
Expenses )
Roll Call Vote
Batdorf Aye
Heikkila Aye
Johns on Aye
Pfeifer Aye
Koehn Aye
So carried and approved
TRADE VILLAGE PROPERTY
Heikkila moved and Batdorf seconded the motion
RESOLUTION 64-208
RESOLUTION AUTHORIZING AND DIRECTING
BARTER OF POLICE EQUIPMENT
Roll Call Vote
Batdorf Aye
Pfeifer Aye
Johns on Aye
Heikkila Aye
Ko ehn Aye
So carried and resolved
LOWER ROAD
Don Poteete and Dave Lippert appeared before the council and requested that
Shorewood Drive be lowered and the traveled portion be centered. The council
directed the Engineer to prepare a Change Order.
BILLS
The following bills were presented for payment
T. & A. General- PERA 966.21
T. & A. Fire ~rruck - Water Fund 1, 176.92
Batdorf moved and Johnson seconded a motion to pay the bills where funds are
available. The vote was unanimously in favor, so carried
PUMP AT SEWER PLANT - discussed ( Engineer Wm. Schoell said that one was
not necessary)
DUMP CLOSING - Discussed
CROSSINGGUAKD FOR SCHOOL CROSSING
Batdorf moved and Johnson seconded a motion.
BE IT MOVED, a woman be hired to act as Crossing Guard at the sum of $2.00
per hour.
The vote was unanimously in favor, so carried.
LIQUOR STORE COOLER
Additional expense will be incurred by placing the cooler on the roof but it is
thought to be better. The Engineer was directed to prepare a Change Order.
SEWER SERVICE CHA(]P~-qES- Discussed
SEWER INSTALLATION ON THE COUNTY ROAD- discussed
KEQUEST FOR WATER REFUND - refused (Wm Peterson)
FERNSIDE PLACE IMPROVEMENT
Johnson moved and Pfeifer seconded the motion
RESOLUTION 64-209
RESOLUTION RECEIVING REPORT AND CALLING
HEARING ON IMPROVEMENT (Fernside Place,
Curb, Gutter and Storm Sewer)
Roll Call Vote
]Satdorf Aye
Heikkila Aye
Pfeifer Aye
Johnson Aye
Koehn Aye
So carried and approved
tSatdorf moved and Pfeifer seconded a motion to adjourn until the reular meeting
of September B;, 1964 at 8:00 P. M. at the VillageL~{, all. The vote was unanim~f~ly
in favor, so carried. ~
Mayor R. C. Koehn