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1968-06-11~_~}~ITES 0~? ~!; R;~JGUIAR M~TI}',~G OF JI~E 11~ 1968 at 7:30 ~.M. at the ISLAND PARK HALL~ MOUN'0~ MIN~E$0TA b~I~UTES The minutes of the meeting of May ~8, 1968 were read. Andreasen moved and Schmidt seconded a motion to accept the minutes of the May 28~ 1968 meeting as read. The vote was unanimously in fsvor~ so carried and accepted. REZO~KNG HEARING - Lots 2~, 3~ and 37 A~ditor's Subdivision 170 from Residential A-1 to Commercial Use Districts. Re?n moved and Swenson seconded a motion for an ordinance. ORDINANCE NO. 23h AN ORDINANCE A~NDI1'~G CHAPTER 23~ "ZObKNG"~ OF THE MOUND CODE OF ORD!NANCE~ BE IT ORDAINED BY THE VILLAGE COU~CIL OF MOUND, ..WfINNESOTA: 1. That Chaoter 23 of the Mou~d Code of Ordinances, e~titled~ "Zonings" be, and ~.ereby is, amended by reducing the Residential A-1 Use District~ as established by Section ~3.Ol! by removing therefrom the folloWi~g described tract, and by increasing the Co,mercia! Use ristrict as established in Section 23.07 by adding thereto the following described tract: Lots 3~ and 37 and all that part of Lot ~, Auditor's ~ubdivision 170, lying north of the south line of Lot 3~ extended westerly and north of the south line of Lot 12 extended easterly, Auditor's Subdivision 170. That this Ordinance be effective from and after its adoption and oublication according to law. ROLL CALL VOTE Andreasen Aye Regan Aye Schmid% Aye Swenson Aye Fenstad Aye So ordained R~ZONING H]~RtPG - Lots 18, 19 Auditor's Subdivision 170 and Lots 28-32 inclusive Bartlett Place from Residential B to Multiple U-~e District Mrs. Robert Hansen asked the difference between the two zonings, the Village Manager explained the different uses allowed under each. Earl Nelson stated that he only intended to boild town houses with double garages attached to each unit. _Mr Thomas Betz outlined the proposed building n!an. Andreasen moved and and Schmidt seconded, a motion for an ordinance ORDINANCE NO. ~35 AN ORDINANCE AMW~NDING CHAPTER 23~ "ZOh~NG," OF THE MOUND CODE OF ORDINANCES BE IT ORDAI}FED BY THE ~LLAGE COU'CII, OF MOUt!D, Mt. NNEf~OTA: 1. That Chapter ~3 of the Mound Code of OrdiNances, entitled "Zonings" be, and hereby is, amended by reducing the Residential Use District B, as established by Section ~3.0~ by removing therefrom the following described trac ts~ and by increasing the Mu!tio!e Dwelling Use Disi~rict as established in 3ection ~3.06 by adding thereto the following described -tracts:' Lot 18 and that part of Lot 19, A~ditor's Subdivisiom 170 lying north of Bartlett Boulevard and south o'~ a line extended from the ~orth~st corner of Lot 18, &uditor's Subdivision !70, to the northwest corner of Lot 32, The Bartlett Place, Lake Minnetonka, and Lots 28, 29~ ~O~ 31 and 32 of The Bartlett Place, Lake Minnetonka. That %?his ordinance be effective from and after its adoption and publication according to law. ~ ROLL CALL VOTE, Andreasen Aye Regan Aye Schmidt Aye Swensom Aye Fenstad Aye So ordained PLANNING CO~fIS~!ON RECOMMENDATIONS Item h. Lot 1[ and !9 Block [, Th8 Highlands,fence variance requested for fence which has already been erected. Pegsn moved and. Andreasem seconded a motion. BE IT MOWED, by the Village Council of the Village of Mound that the matter of a fence variance at Lots Ih and 1[ Block [, The Highlands be tabled. The vote was unanimously in favor, so carried. Item ~ Lots ~2-2~ inclusive Block 1~, Pembroke, request a one operator beauty shop in walk-out basement quarters. Roger Polley a~peared and stated he had a petition with almost all the neighbors signing as not being o~osed to such a home business. Andreasen moved and Regan seconded a motion BE IT MOVED, by the Village Council of the Village of Mound, that the matter of a beauty shop in a private residence at Lots 22-2~ inclusive, Block lh Pembroke be tabled. The vote was unanimously in favor. ~mdreasen moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound to take the foregoing matter from the table and turn in back to the Planning Commission to review Chapter 23.011 Subsection d, relating to home occuptions of the Mound Code of Ordinances. The vote was unanimously in favor~ so carried. PARK CO~'~SSION APPOINTMENT -Chellis Engstrom Andreasen moved and Swanson seconded a motion BE IT ~DVED, by the Village Council of the Village of Mound that Che!lis Engstrom be and hereby is appointed to the Park Commission, such term to run to January 1969. The vote was unanimously in favor so carried. AMERICAN LEGION CLUB - Club License The matter was continued until the next meeting, June 2~, 1969, to allow the Fire Chief inspection. COMMIS~ARY LICENSE - Marina Manor Re~an moved and Andreasen seconded a motion. BE ~T MOVED~ by the Village Council of the Village of Mound, grant a Commissary License £or Marifla Manor, for the .year 1968 to June 30, 1969. The ,rOte'Was unanimously in favor, so carried. CONTR~CT A~ID~NT - Maywood-Fairview Project ReRan moved and Schmidt seconded a motion RESOLUTION 68-113 Roll Call Vote Andreasen Aye Regan ~ Aye Schmict Aye Swenson~ Aye Fenstsd[ Aye So resolVed. AU~ORIZING AMi~NP~T TO MA~,,~OOD-FAIRVIEW 4TE.~SL A~I-TRUST SUIT Re,an mo~ed a~d Andreasen seconded a motion Roll Call Vote Andre~sen Aye Regan Aye Schmidt Aye Swenson Aye Fe~st~d Aye ~% resolved AUT~EORI_ZING PARTICIPATION IN ANTI-TRUST SUIT ?OR STRJCT~AL STEEL PARKIN~..ONTUXEDO BLVD -Which side? ~' Regan moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound, that ~arking be prohibited on both side of Tuxedo Blvd ~rom Courty Road 125 ~o St. Mary's Road. The vote was unanLmously in favor, so carried. MJI~ATORY SE]~£ER CONNECTION - June 1~, 1969 Swenson moved and Andreasen seconded an ordinance ORDINANCE NO. 236 ORDINANCE AMENDING CHAPFER 20 ENTITLED "MUNICIPAL SANITARY SEWE~" OF T}L% I~OUND CODE OF ORDINANCES, PROVIDING. THAT ALL HOUSES, BUILDINGS, OR PROPERTIES 3HALL BE CONNECTED TO THE PUBLIC SEWER SYSTEM NO LATER THAN JUNE 15, 1969~ AND AMENDING CHAI~rER 26, ENTITLED "BUILDING CODE" OF THE ~OUND CODE OF ORDINANCES, PROVIDING THAT NO EXISTING PRIVATE S]~WAGE DISPOSAL SYSTEM MAY BE REPAIRED OR EXTENDED IF SERVED BY MUNICIPAL SEWER AND MUST BE CONNECTED TO THE MUNICIPAL SEWER SYSTEM NO LATER THAN JUNE 15~ 1969 The Village CoUncil of the Village of Mound does ordain= Chapters 20 and'26 of the Mound Code of Ordinances are hereby amended as follows~ Sec. 20.03, Subds. (d) and (e) are amended to read as follows~ (d) The owner of all houses, buildings, or properties used for human occupation, employment, recreation, or other purposes, situate within the village, and abutting any street, alley, or right of way in which there is now located e~-may-~-~he-~e be-~eea~ed a public sanitary sewer of the village, is hereby required at his expense to install suitable toilet facilities therein, and to connect such facilities directly with the proper public sewer in accordance with provisions of this ordinance within 90 20 days after date of official notice to do so. Until such-'~onnection, the owners of all houses, buildings, or properties for human occupation, employment, recreation, or other purposes, so situated and abutting, shall comply with all ordinances and regulations applying to a public septic system and its use. The Village Manager shall be char~ed with the responsibility of enforcing the connect!°n of all the aforesaid house'sR.. buildings~ or properties to the public sewer system no later than June 15~"1969. If any'of the aforesaid hodses~ buildings~ or properties' are not cOnnected'to 'i'he Public - Sewer system by June' 15~' 1969"~ the Village"Manager shall' ~e~ notice of the intent of the village to make such -- connection by mailin~ a written notice to the last know~ address of the record owner of said property by registered mail~ postage .prepaid~ which notice shall advise sai~ 'record owner of the provisions of this ordinance~ the expiratio'n of the grac'e per'iod~ i'nd that t'he village~will '~nstall the same~ assess' the cost thereof against ~he - property after twenty (20) days from the date of mailing of said notice unless .prior to said ti~e the owner takeq out a permit for"such connection and suC'h connection is adtuallY commenced., in the 'e'vffnt such owner fails to comply with said notice~ tho Village Manager shall secure connection~of ~the a£oresaid toilet ~aCi'lities to the public sewer system and shall have the cost thereof assessed as a special assessment' 'agains't said property in accordance with the provisions of Chapter 412.22'1~ Sub'ds. 31"and 32, and Chapter 429'~ Minnesota Statu~es". ~- (e) The owner of all houses, buildings, or properties where'cess pools or septic tanks have been in existence prior to installation of the publi~ sewer system shall connect with the public sewer when such cess pools or septic tanks are in need of repairs or reconstruction. All said houses~ buildings~ or properties shall be connected to the public` sewer System nO'later"than"June 15~ 1969~ - in acCordance wi~h''~he proViSions''of Sec'. 20..'03~ Subd,"(d). Sec. 26.71, 26.72, and.26.73 shall be amended to read as follows: Sec. 26.71. Existing System; Repair Or Extension. Existing systems which" do ho~'mee~ 'the requirements of th'is ordinance and are located in an area which is not served by the public sewer system pursuant to Chapter' 20 of thiS code of 0rdin'anceS, may be repaired or extended if the repair or extension does not place the disposal system any closer than fifty (50) ~eet to an existing well, or in any other way increases the health hazard. No existing private sewage disposal system shall be repaired or ~Xtended if the property is served by the public sewer system or in any event all said properties shall be connected to the public sewer system in accordance with'Sec. 20.03~ subd. (d)~' and Sec. 20.04~ ~u~d~ (d)~ of the Village Code no later than June 15~ 1969. Sec. 26.72. Sewer and Water Connections. The owner of any property or properties abutting on or a'djacent ~ any street in which sewer and water mains have been laid shall, for existing dwelling or commercial buildings, within twelve mon~h~ of the installation of said sewer and water mains, install a toilet, connected with said sewer and water main, in each such buildSng. All dwellings, commercial buildings. and industrial plants sh'ali' Connect t4e Sa~d structureS to the pUblic sewer syst'em no later-~h~' .~une 1.~.~ 1969. Upon completion of the installation of sewer and 70 water mains in streets ~jacent to or abutting upon any such property, no building ~it will be granted for new construction of dwellings or comme,~ial!bUlldings thereon except where the plans and specifications therefor show provision for im- mediate connection to said sewer and water main. Sec. 26.73. 3ewer and Water Connections; Default. In the event that any owner ~ property abutting on or ~djacent to any street in which sewer and water mains have been laid fails, within twelve ~12) months of the completion thereof~ or june .15~._~969~ whichever date is earlier, to install i~-~y dWelling or o~her establishment thereon such to±let connection to said sewer and water mains as herein pro- v!ded, the village shall, as hereinbefore provided, install th~ same and charge the same against the property as a special assessment. (a) Upon expiration of said twelve (12) month period or the date of June 15~ 1969~ whichever event is earlier~ '.~~age~Manager shall Serve notice of '~he int~ntion of the village to make such connection by mailing a standard notice to the last known address of the record owner of said property by registered mail~ postage prepaid, which notice shall advise said record owner of the provisions of this ordinance, said twelve (12) month period~ or date of June 15~ 1969~ and that the village will install the same~ assess the cost thereof against the property after twenty (20) days from the date of mailing of said notice unless prior to said time the owner takes out a permit for such connection and such connection is actually c~mmencedo In the event such owner fails to comply with said notice, the Village Manager shall secure connection of the aforesaid toilet facilities to the public sewer system and shall have the cost thereof assessed as a special assessment against said property, in accordance with the provisions of Chapter 412.221~ Subds. 31 and 32~ and Chapter 429~ Minnesota Statutes. Roll C~ll Vote Andre~sen Aye Reg~n Aye Schmidt Aye '3wenson Aye Fenstad .Aye So resolved HUMAN RIGHTS COMMISSION MEMBER APPOINTMENT - Melvin Gimmestad Rega~ moved md $chmidt seconded a motion RESOLUTION 68-11~ A~OINTING HI~N RIGHTS COMMISSION MSMBER Roll Call Vote Andre~sen Aye Regan Aye Schmidt Aye Swenson Aye Fenst~d Aye So resolved BEAC~OOD ROAD P~OJ~T - Improvement Project 68-!~ Andreasen moved and Regan secended a motion RESOLUTION - 68-116 APP~OVING PLANS AND S~ECIFtCATIONS AND ORDERING ADVERTISEM%NT FOR BIDS - Project 68-1~-Beschwood Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye S~nso~ ~ye Fenstad Aye So resolved DEMOLITION OF HAZA2DOU$ CONST~TTCT!ON REMAINS Re~an moved and Swenson seconded the motion RESOLU~ON 68-117 Roll Call Vote Andreasen Aye Re~an .Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved SETTIt~G HF~R_Y. NG wOR DEMOLITION O? H.~%ZARDOUS CONS TR~C TION PT~ANNING COMMI_SS ION RECOMMENDATIONS Item 1 Bosma apoeared in supoort of his father's request to move a cottage to Lots ~-8 inclusive and Lot 2~, Block h, >~cbwood to be remodeled and used as a garage. If such request is granted the fee will be ~0.00 for the moving permit. ~ndrease~ moved and Regan seconded the motion BE IT MOVED, by the Village Council of the Village of Mound, that the matter of moving a cottage to Lots ~-8 inclusive and Lot 2~, Block h, ~ychwood be tabled The vote was u~animously in favor, so carried. Regan moved and Swenson seconded a motion BE IT MO'.i~D, by the Village Council of the Village of Mo~md, that the above matter be removed from the table. The vote was unanimously in favor, so carried. Andreasen moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Villa,~e of Mound~ that the request for moving a cottage to Lots ~-8 and Lot 2~, Block h, Wychwood be heard on June 2~th, 1968. Mr Bosma is requested to be present The vote was u~animously in favor, so carried. PLANNING COMM'~'SSION - Fence Variance (Further Action) Item h Swenson moved and Andressen seconded BE IT MO~fED~ by the Village Council of the Village of Mound, that the matter of a fe~¢~ variation on Lots 1~ and !~ Block ~ The Highlands be removed from the table. The vote was unanimously in favor, so carried. Andreasen moved and Schmid% seconded a motion BE IT MOVED, by the Village Council of the Village of Mound, that the matter of the fence variation on Lots ih and 1~ Block ~, The Highlands, be heard on July 9, 1968 ,~t the regular Council meeting. The vote was unanimously in favor, so carried. PHOSPHORUS RE~MOVAL - Nutrient Removal Andreasen moved and Regan seconded a motion RESOLUTION 68-118 ORDERING ~TRI~N._ R~'©~L REPORT Roll Call Vote Sc~ c]~ Aye ' '" Sw~on Aye ... Y S~i'~esolved ~Z40 ~add~ qi~L~ ~v~o~ ~n~ ~.00 --19 Kepp ~ Wa~erbamk Oemmen~ 2.00 ll~8 Landsman Rrad Avecet Lane ~ieta. --2E Limquiat Alfred Waterbank oemmema 2.00 llS1 Leven Nerman D Emeral Lake Fire ~me E.00 --~8 Mamm Climten Highland 9k/ ll~ ~elmneaa Larry Emeral Dr. E.00 --6A 01~en Dick Carlme~ ~k E.00 1171 Paa~oh Emery ~aterba~k Cemmenm 2.00~ , 1037 Rapaoz Edward Dr. ~ieta ~emmenm 2.00 5.00 11~0 Ruther ~heeder Feb~le Beach 2.00 1173 Sehreeder Har~l~ ;~aterba~k Dr. 2,00 1877 Scribiver ~vid ~ven Cemmenm 2.00 1072 Shellenbarger Earl ~ieta Ce~ema 2.00 1170 Suh~m Jamea ~aterba~k Oemmemm 2.00 1182 Nelson, George B~ghton Co~ons 2.00 -90 ~odenald Wm A Paid $5.00fer alip te be added te deok appreved em liar ~1 ~* 5.00 Sc~ moved and Regan seconded a motion RES~ION 68-119 ::.;:,~ Ri,:SOLU~ON AUTHORIZinG T~NSFE~ OF ~DS' An~sen Aye "' ~ ' Re ga~' Aye Sc~ dt Aye Swen2~ Aye Fens~ Aye The~ ~lto~.n~ bills were presented for consmdera,,mon. Regan moved ~i ~nimou~ly in fa~or~ so carried. Z~Village of Mound~ Minnesota Bills - June 11, 1968 ADMINISTRATION FInD American Linen Supply Curtis 1000 Inc League of Minn. Municipalities Miller-Davis Mound West Tonka Mtka Sun Mound Blders Northern ~tates Power Petty Cash ~.vne J. Seifert Barbara Herman Mary Watson Xerox Corp ASSESSOR FUND Petty Cash 5.50 29.25 .oo ?.00 7.46 77.11 55.00 3h.oo 2.96 2.96 FIRE FUND Fire Safety Corp Mound Fire Dept Mpls Gas Co Reynolds Welding Wm T. Mills Standard Oil PLA~NING COMMISSION FLeD Mound West Tonka Mtka Sun Wm T. Mills 1~1.77 2.OO 50.00 77.62 21.00 101.37 1,907.44 122.37 POLICE F~D Connors Oil Herb's Typrwriter Service Imp & Equip Outlay Northern Automotive Petty Cash Ron's Standard gervice Reo Raj Kennels Thurk Bros Chev $ 71~EE~ FUND Buds Pure Oil Boyer Constr~mtion Gordon Coffin Connors Oil Cargill Inc Imp & Equip Outlay Edward Kraemer & Sons Inc Mpls Gas Co Mound West Tonka Mtka Sun Northern States Power Northern Contracting Reynolds Welding 88.99 6.OO 150.00 3.00 33.54 14.09 22 .oo 21.1o 7.35 472.00 l?~.O0 91.76 2h8.59 200.00 32.07 3.90 1,049.46 45.00 10.00 WATER CONST~CTION (Account to be Transferred to Bond & Interest Water Revenue when Bond Monies Received) K. M. Clark 3,900°70 T. G. Evenson 1,8OO.OO I~TSP :CTOR FUND K. M. Clark 132.00 338.72 2,306.89 38,126.80 132.00 CEMETERY FUND D ale Wallin 31.75 °etty Cash .98 32.73 POOR & ~LW'A~C ,~v.~TD Suburban Hennepin County Relief Board 233.35 P~RK FUND Imp & Equip Outlay Dale Wallin Mound Blders Northern S[~ates Power Petty Cash Frank Blackowiak Wiclmer Bros Westonka Plbg ~9~NICIPAL STATE AID CONSTRU~TION FUND l~n T. Mills ?POJECT ~D - B?AC~^©OD Mound West Tonka M%ka Sun Wm T. Mills COVNTY ROAD t~ - Bond & Interest T. G. Evenson ~DOD ROAD - Bond ~ Interest T. G. Evenson Schoell & Madson ~AYPORT-AVON - Bond & Interest T. O. ~venson ENCHANTED - Bond & Interest T. G. Evenson Wm T. Mills BASS~gOOD - Brand & Interest T. G. Evenson Wm T. ~il!s EVERGREEN - B & Interest T. G. Evenson PIPER RO~m - Bond & Interest T. G. Evenson !~ T. Mills IMP. BONDS '66 - Bond & Interest N. W. National Bank IMP BOttS '68 - Bond & Interest T. G. Evenson WATER FUND Buds Pure Oil Badger Meter Connors Oil Davis Water Equip Imp & Equip Outlay M~ls Gas Co Mound Hardware Mo:md Blders ot ,~ Northern av~s ~ower Northern Contracting Betty Cash Service Bureau Corp Standerd Oil Widmer Bros Bernard Winkel ~foodys Gamble Store 16.66 76.34 1.o3 .6~ 19.OO ~0.oo 33.25 23.12 7.80 lO3.5o 173.25 566.44 3,179.26 187.87 1,893.20 187.88 744.87 75.38 187.87 1465.55 1,14.3.00 27.50 7.3g 176.20 53.oo 383.20 100.00 10.34 .22 21, .54 437.21 45.00 l 47.61 ~3.95 48.00 28.13 2.30 316.~5 23.12 111.30 173.25 3,745.70 151.31 2,081.07 932.75 75.38 653.42 1,143.00 22.50 1,388.40 OPERA TING Buds Pure Oil Fischer & Porter Co Hawkins Chemicl Mtka Septic Mound Hardware Northern States Power Petty Cash Re,molds Welding Wm T. Mills Woodys UambT_~ "-' otc: Geo T. Walker & Co Inc Mpls Gas Co 7.35 200.00 294,.5o 173.39 14.7o 1,2o7.74 6.18 32.92 19.12 2.16 4 .!6 3.88 1,966.10 LI©TT©R ~rND K. M. Clark Miller Davis Northern gtates Power Standard 0il *Delete from Liquor Fund and add to Water Fund Bills. TRUST & AGENCY SP ~IAL ASSESSME?~T ~2MBER 1 N. W. National Bank TRUST & ACENCY SoECIAL ASSESSMENT ~R~MBER 2 N. W. National Bank L!~UOR ~JND - Purchases for Resale Canada Dry Coca Cola Bottling Consolidated Bevera ~e Day Distributing Distillers Distributing O. M. Droney M. G. Engler Famous Brands Johnson Bros. Notermann Weber Lake Region Beverage Le~in~ Distributing McKesson & Robbirs Midwest Wines Mole Bottling Pi!~rim Bottling Peosi Cola ~ottling S. Rickes & Sons '3t Boni Beverage Schlitz Brewing 7Up Bottling Thoroe Distributing Stewart Sandwiches Twin CSty Home Juice !IQ~R ~TND - O~erating Behmin~ Hardware Frank lackowiak Culligan Water Conditioning August Hartkop Mpls Gas Go Mols Restaurant Suooly Mound Blers Suoply Mound Hardware Moun~ Shopping Center N W. Exterminating N W. Linen Tom Sterner Westonka Telephone Petty Cash Office of Liquor Control Commissioner Internal Revenue 60.OO 123.21 68.11 283.82 203.00 203.00 2, 85.50 2,!85.50 194.79 47.80 382.30 2,402.86 197.16 68.60 608.09 2,113.18 837.45 1,997.83 2,107.40 2,295.o5 56.18 2o.o5 9t19.20 5.40 37.26 291.05 318.78 117.92 1,637.40 9.38 37.87 16,940.85 73.So 20.00 22.30 16.92 18.64 L8.o5 9.50 27.12 469.72 4.00 66.02 230.00 2L.55 22.97 10.00 54.00 1,067.29 LIQUOR ~[D - Additional Community Business ?roducts & Services STRE6T FL%rD Fred A. Thomas, Inc. ENCHANTED - Bond & Interest S~burban Paving Inc 13~.oo 387.50 5,931.85 135.oo 387.50 5,931 · 85 PIPER ROAD - Bond & Interest Suburban Paving Inc. 1,458.65 1,458.65 BASSWOOD - Bond & Interest Suburban Paving CEMETERY ~JND Robert Miner 2,333.84 25.oo 2,333.84 2¢.oo Robert Miner ASSESSOR ~D Roy Wenzlick Research Corp 25.00 15.00 Puane Podd. s Clinton Mann 5~8.80 Total to here 25.00 15.00 603.0." 88,073.31 PERA - discussed Schmidt moved and Swenson seconded a motion BE IT MOV ;;D, BY ~E Village Council of the VillaFe of Mou~d, that the ~eetin~ be a~jo,~rned until June 25, 1968~ at 7:30 P.M. at the I~land Park Hall, Mound, Minnesota. The vote was unanimously in favor, so carried and adjourned. MI~N~TES OF THE BOARD OF REVI~iW held June 19, 1968 at the Island Park Hall, 7:30 o'clock P.M.~ Moupd~ Minnesota Present were: Mayor Orval Fenstad, Councilmen James W. egan~ John Andressen~ kldo Scb~nidt and Gordon Swenson; Village Manager Leonard Kooo; Assessor, M~s. Helen Newell, Hennepin County Assessor's Office Reoresentative~ Robert Martin. lp~oearing was Albert Westgard, Lot ~ Block 1 Devon. He felt his taxes should be to%~red because of the traffic on the commons in front of his house. He stated after some hestiation that the assessor had the value of his home about right. Regan moved and Andreasen seconded a motion RESOLUTION 68-120 RESOLUTION .~CCEP~ING ~HE ASSESSM i~T BOOKS AS PRESENTED BY ~E ASSESSOR. Roll Call Vote Andreasen Aye ReCan A.Ve Schmidt Aye Swe ns on Aye Fenstad Aye So resolved. The meeting was adjourned. Orval Fenstad~ Mayor ??