1941-01-15VILLAGE OF MOUND
551
~INUTES OF THE SPECIAL ~fMETIMG OF THE ,~OUND VI Iff_. . A GE HELD JANUARY LSth,
1941.
This meeting was held at the ~ound Hardware Co. office at 6 P. M. and
resoonding to roll-call were ~ayor J. C. Krause, Trustees B. F. Winkel
snd C. R. Ferrall, with Alwln as Recorder. Trustee Jones was absent
because of the time.
The puroose of the meeting wss to act on a petition for further water
main extensions in the Shirley Hills District. This petition read
as follows:
To the Mound Village Council
In Council Assembled:
Gentlemen:
We, the undersigned legal property ~wners, representing
a majority of the Lots and fvot-frontage in a section of County Road
No. 7 lying between the intersections of ~ontclair and Rosedell
Avenues with the above first named street, petition your body for a
water main extension 0eginninE with the present hydrant terminus alt the
intersection of Montclair and County No. 7 and continuing the main
westerly' along County No. 7 to its intersection with ~osedell Avenue
where it is to Join the main already laid down or contracted for.
A description of a controlling majority of the afrected lots and foot-
frontage, together with the signed namen of the rightful owners, is
as follows:
NA~ OF OWNER
DW~CRIPTION OF LOT AND m, HOi IAGEU' '
~r. & ~,~rs. Hermann 2. Tuff
~r. & ~rs. E. L. Tuff
Lot 14, Plock 4 - 50 ft.
lot ±0, Block 2, Unit "a"
After reading the above petition, the clerk made the following report:
Petition for the extension of water mains on County Highway No. 7
between ~ontclair and Hosedell Avenues having been filed with the Clerk
of the Village Council of the Village of Mound, I hereby certify that
uoon comparison oftthe records in the office of the Register of Deeds,
Hennepin County, Minnesota, I find that the petitioners are owners in
fee simple of more than fifty-one (51) per cent in frontage of the
real property abutting on the streets named in the petition
~r-,~Roy .V.. Alw in ...... Clerk .......
Dated January 15th, 1941.
Having he~rd the clerk's report on the ownership involved in the above
petition, Trustee Ferrall presented the following resolution, to wit:
WHERMA9 a petition has been filed with the Clerk of the Village
of Mound by. Herman S. Tuff and wife, C. L. Tuff snd Wife, and Edward
C. attester, praying for an extension of the water mains on County
552
VILLAGE OF MOUND
Ufghway Mo. 7 between ~,¢ontclair and Rosedell Avenues, and it having
been duly reoorted to the council by the village Clerk thet he has fourfl
uoon examination of the records in the office of the ~egister of
Deeds that the petitioners are the owners of more than fifty-one
(51) per cent in frontage of the real estate abutting on said
streets.
NOW, THEREFORE, be it hereby resolved that it is determined that the
petition i~ signed by the reaulred per centage of owners in frontage
of the real property abutting on said street.
The motion for adoption being seconded by Alwln, the vote of the
council stood unanimous.
And so the resolution stood adopted.
To verify feasibility of the undertaking, Trustee Ferrall presented
the following resolution:
A petition for the extension of water mains on County Highway
Mo. 7 having been presented to the council by Herman S. Tuff, C. L. Tuff,
snd T. C. ~treater,
MOW, THEREFORE, be it hereby resolved that the petition be refer-
red to ~¥alter ~.~sdsen, a civil engineer, and thst he be directed to
reoort thereon to the Council.
.~lwin seconding the motion for adoption, the vote of the couocil
stood unanimous.
.~nd so the resolution stood ~.dooted.
To establish the time end purpose of a public hearing on the above,
Trustee Ferrall oresented the following resolution:
Petition having been made by the owners of more than fifty-one
(51) per cent in frontage of the real property abutting on the streets
hereln~fter named for the extension of w~ter m~In~ on ~td streets,
to wit:
On County Highway No. 7 between the intersections of t~ontclair
snd Rosedell Avenues,
NOW, THEREFORE, Be it hereby resolved that said petition shall
be considered and action taken in reference to the matter at its
~oecial Ueetlng of the Village Council of the Village of ~ound, on
Thursday, the 30th day of January, 19~1, at 8 o'clock, P. M., and
thet the Village Clerk be directed to give notice thereof to all
oersons by publication of this resolution once each week for two
successive weeks in the ~'innetonk~ Pilot, the last oublication to
be at least seven days prior to the date of besting. The improve-
ment oetltione~ for is for the extension of wster mains for the
ouroose od furni~hlnE adeeuate water service snd fire orotection
in the oarts of the viltsge abutting on said ~treets ~nd sdJ~cent
~bereto and the estimated co~t of said improvement i~ the sum of
!~2,340.00.
Having concluded the above resolution, it receiving the second of
Alwin, the vote of the council stood unanimous. And so the
resol~tion stood sdopted.
VILLAGE OF MOUND
553
The following b~fl~elal bonds were passed uoom by the council
and ordered filed:
' ~' N. Johnson, ~
Village Treasurer s ~ond, , $5,000.00 ~uretv
Justice of th~ Peace, Geo. ~. 'Zoung ....... 500.00 ~urety
Geo R Cole Constable 500 O0 Personal
with R. S. Thompson and Ralph ~a. reh as .Curetors.
The Surety Eond of the Village Re.order, in the sum of $500.00,
was also reported renewed·
There being no further business, the meeting stood adjourned.
eeeeeee es .~