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1946-05-24VILLAGE Ol~ MOUND ,805 MINUTES 0Y THE ADJOUP~ED REGULAI~ MEETIN* OF THE MOUND VILLAGE COUNCIL HELD ~AY ~4th, 19~6. Present at this meeting were Mayor Louise Huestis, trustees Rondorf and Newcomb, with Alwin recording. G.F. Broeckert could not attend. The meeting opened with a hearing given to R. A. Smith and wife with reference to the extension of petitioned for water mains ~' within the Baptist Summer Assembly Grounds. On the plea of Mr. Smith, the council excluded Hulett and Leach Aves, and intersecting portions CTallant and Young Aves. from the terms of the petition. This was done by general agreement and wit hout motion. The coUncil heard J. W. Bradley, who appeared personally in suDport of a petition before the council to extend water mains East, on Beverley Ave. and fronting along Lots 94. 95, and 96, Subdivision of Lots l& 32, S&L Ravenswood. The council withheld action on this petition, pending an inquiry by Attorney E. A. Mendricks with reference to railroad and 0rono Township frontage. Trusteel Ne~comb moved that the clerk be authorised to take the necessary steps for the recording of a State Deed held by the villagel of ~ound and covering Lot ~5, Auditor's Subdivision # l?0. Alwin supported thi~ motion, the council concurring. After discussion, it was moved by Alwin that the village open and grade ~ Lake Street between Koehler Terrace and Elm Street, and tha% it open and grade Neadow Lane between Dewey Ave. and Central Ave. This motion was seconded by Newcomb, the council carrying- ,, %~ithout motion the' council also agreed to 'cut down and improve the grade along Hillside Ave. and to open the unnamed street forming! a loop with Millalde Ave and Koehler Terrace. This was left in the hands of the Road Committee. Yielding to the petition of Superintendent L. L. Krantz, the councili agreed to the surveying and opening of Elm Street to faCilitate school parking and to establish the North property line of! the school and the location of an atheletic field fence. On a motion by Rondorf, Newcomb supporting, the council authorized the.issUance of the following buildin~ permits: To: Vern F~ 01son to 0ttar R. Gunderson, to Nrs. Chas. Christianson. In ord~r to facilitate and make less bothersome the supplying of flag decorations for the village business streets, R . J. Rondorf moved that the village purchase all flags for street purposes on memorial and celebration days. This motion was supported by Newcomb, the council agreeing. R. J. Rendorf moved that the Village Park be dedicated as a Nemorial to the boys who fought, and some of whom gave their li~es, in World War No. II, 'and that a suitably commemorative ~laque be struck and located within the Park. T his motion was seconded 8O6 VILLAGE OF MOUND by Newcomb, the council unanimously concurring. Trustee Rondorf further'moved that, at some date within the near future, the Village of Nound ~ntertain at a banquet all of the village soldiery of World War II, such as have already returned. Newcomb supported t~is mgtion, the council agreei.ng. In order to further and complete an alley improvement back of lots 36 to 51, inclusive, of Subdivision of Lots I & 39, S&L Ravenswood, Trustee _Rondorf presente~d the following resolution and moved its adootion: It being discovered that a piece 6f ground platted as a turn-table in connectign with an alley designed to serve lots 36 to 51, inclusive of Subdivision of Lots i & 39, Skarp & Lindquist's Ravenswood, such platting being according to official villag~e pleats and records, is on record in Hennepin County files as Lot 47 of the same subdivision, and it bein8 further discovered that th,is tract, ".Lot 4?", is listed, among others, as tax delinquent, and is being proposed for sale by the State of Minnesota, thus offering this lot as a private possession and taking it out of possible use to serve a public purpose, NOW, THEREFORE, it is here proposed and resolved that'the Village of Nound take all necessary steps to gain title to this Lot 47 and return it to the purpose for which village records show it was originally platted. Further, that the village clerk be authorized to complete the necessary instruments tobbring about village possession of ~he above lot~. Councilman Newcomb seconding the motion for the adoption of the above resolution, the vote of the council stood as follows: Yeas, Ron~orf, Newcomb, and Alwin (Broeckert was absent, and did not vote). Nayes, None. And so the resolution stood adopted. In connection with a list of tax-delinquent land which the State of ~innesota proposed for sale with council approval, President. Hues~is offered the followimg resolution: WHEREAS, the vi~'lage council of the Village of Mound, Hennepin County~ ~innesota, has received from the Land Commissioner of Hennepin County, a list of land in said Village of Nound which has become the abdolute property of the State of Ninnesota under the Provisions of Laws declaring the forfeiture of lands to the State for taxes, which lands have been classified b~qthe County Board of said Hennepin County as non-conservation and for sale, pursuant to the laws of Minnesota for 1935, Chapter 386, Section l, as amended, which'list of Land is designated as List l?~ "C" April 8th, 19~6,and WHERNAS, this council has made a complete examination of all facts and circumstances relating to such parcels, NOW THEREFORE,, acting pursugnt to said Section l, Chapter 386, as amended, , BE IT RESOLVED, that the Village Council of said Villase of Mound approve the classification of said County Board of said lands as non-conservation and for sale. .~ VILLAGE OF MOUND 806-a AD~TIOEAL MINUTE~ OF A~OURNED REGULAR MEETING OF MOU~D V~LLAGE OOUNCIL ~ May 24, 1946 The President announced that the meeting was open for the consideration of a water main improvement in accordance with the resolution adopted April 2, 1946. The Clerk announced that no written objections had been filed in his office. ~Several property owners appeared and spoke for and against said improvement. UPon motion by Newcomb, seconded by Rondorf, the following resolution was unanimously adopted: RESOLUTION OF NECESSITY FOR CONSTRUCTION OF WATER MAIN IMPROV~M~N T. BE IT RESOLVED By the Village Council of the Village of Mound as follows: 1. The Village Council has met pursuant to notice as required by law to consider ali objections and arguments for and against a water main improvememt and it is hereby determined that it is necessary to make a water improvement con- sisting of laying water mains and appurtenances along the following streets: THE HI,LANDS: From the intersection of Highland Ave. and Highland Boulevard, ~own Highland Ave. to Greene Boulevard, down Greene Boulevard to a Juncture with the water main on Ridgeway Ave. Another extension will start from the hydrantl terminus on State Highway 110, down Highway 110 to Tuller, down Tuller to M~und avenue, down Mound Avenue to its intersection with County Hi ghway No . 1 44 MiNNESOTA BAPTISTS ~S$~BLY GROUND: From the juncture of Highland Boulevard and Fairfield forming a loop along Fairfield back to Highland Boulevard; with another loop taking off at Fairfield and Young Aves., and following the loop of YoUng A~ve., Huett Ave., and Tallant Ave. back to Fairfield, with a cross- arm along Mhple Ave. SUBEKVISIONS OF MOUND SHGRES AND MOUND: Water Mains will follow Grand View Drive from end to end, Koehler Terrace from end to end, Hillside Ave. to its intersection with Grand View Drive, Lake Str. between Koehler Terrace and Elm, dOWn Elm Str. to Dewey, with a possible looping of the main along Dewey to Ko6hler Terrace. KOEHLER"S A~IKTION AND LAKE:S~IDE PARK: A new main extension will project North from the intersection of Maple and Dell Streets, along Maple to the North line of LOt 27, Blk. 6, and the North line of Lot 4, Blk. 8, Lakeside 2. Said improvement shall be made under the provisions of Chapter 428, Session Laws of 192~, and said improvement shall hereafter be designated as iiater Main Improvement No. 8. 3. Mr; Arleigh C. Smith of Wayzata, Minnesota, is hereby designated Engineer to prepare plans and specifications for said improvement. 4.' The plans and specifications heretofore p~epared by Arleigh C. Smith for said Water ~ain Improvement No. 8 are hereby approved. Attest: Presi2en'~ Clerk VILLAGE OF MOUND 807 ~The question was on the adoption of the resolution, and the roll b~ing called there were 3 yeas and no nayea as follows: Ro~dor~, Newcomb, and Alwin, Broeckert being absent. And so the~resolutign was adopted. intersection of East Lake & Langdo'~"~ads wa~ referred ~o at 'the' the Interstate Power Co. and to be reported on later. The above concluded, .the m'eeting adjourned. (See additional minutes on page 806-a)