1949-05-23~[Ii~[UT'ES OF THE ADJ~UBi,.~ED REGULAR ~,~,~ETI~G OF THE I~,[0UI,[D VILLAGE COUt,[CT-L
..... H~2LD ~[AY .2~Rd, ~t949.' ........
Respond~n~ to roll-call at this m~etlng ,was .a-~ull council in the
T,~ ~r0
person~ ,o~ ,,~ r ~. !. Davls, ,Councilr~en 'R.' '~.'-~lerce, ~ene ~ffhite,
.,. ] Present also,
and B. ~F.~ gmn~e!,~ ~with L. V. Alwin as Recorder ~.
~n official capacities, were H. ~. Uolner,~ vi?la~e ~Atto~ey,' and
Mr. Feyder ~of' ~To~tz, King, & Day,~ Village Engineers.
The meeting .proceeded with a public hearing .covering 'the pavin~
and the installation of curb, gutter, and sidewalks. Pavin~ to
proceed Northward on Central, from the intersections of Dell Str.
and Lynwold Ave. to the villa~e limits, and to be accomp~ied by
curb & gutter, and wal~sto terminate at points Sou~ of the inter-
section, with Central Ave.,, of Grand View Drive.
Concluding the hearing, ~Tinkel presented the following resolution
and moved its adoption:
RESOLVe, that Cen~raI AVe., in the Village of ~oun~, be wi~en~
to itc full platt~ width from the inter~etion of Lynwol~ Eve.
an~ Dell Street, No~h to ~h~ ~%lt~e tim~t~, ~th?~p~Per[~inage
and black~top2m~rEaei'n~2~o~erLbhek~n~i~{ar~a; in~u~ng gra~ing
and excavating required, hnd curb and gutter znstallec~,
BE IT ~RTH~ R ESOLV~[ that sidewalks be established where
n~cessary, aIongUentreI AVe.~,~on East 'Side tKereof, from the
intersection of Lynwold Ave. and Dell Street, North to ~t 8, Blk. ~,
Lakewide park Addition, and on ¥~est side thereof to Lot llO,
~[ound Ad'dit ion.~
Pierce seconding the motion for the adoption of the abo~ rmsolution,
the vot~ of ~he council stood as follows; Yeas, Winkel, White,
. Pierce, and Alwin; Nayes, ~one, and ~he 'reS0tut'i'O~ S~66d ~pte~
n ~' on the
~ ~~z~8. above motion, Winkel moved that Toltz, Kln~ &
gay/~o proce~ with the preparation of plans covering the work
of the Central Ave. Project, same to be in preparation for the
advertisement for bids covering the work. Gene ?lhite secondin~ the
~"~ ~ ~ V!hite
motion, the vote of the Council stood as follows; Yeas, ~_m[~l,
Pierce, and Alwin; l~ayes, ~one, and so the motion was unanimously
p as s e~.
In connection with the Park Ave. Improvement, Gene 7~hite presented
and moved the adoption of the followin~ RESOLUTION APPROVI~G P~A~:~S
AYD SPECIFICATIONS FOR T?~E R~O~STRUCTION AND I[~ROV~m~~r OF STATE
AID ROAD No. 15 THROUGH>T HE VILLAGE OF L~OU~,~, A~m~D CO~S~I~G TO THE
CHAYGE I~ G~DE OF THE ST~ ~0NG WHICH SAID STATE AID ROAD No. 15
PASSES, AS DESIG~.tATE~ ~D SHO~,~N IN SAID PL~S, to Wit: ~'
....... ~ OF HEi~'~i!~IN COU~ITY,
'JH~R~S, THE BOA~ OF COUiTTY CO~L%oSIO~'~E~
are desirous of reconstructing and improving State Aid Road IIo. 15,
throu~ the Village of ~ound an~. caused plans to be prepared for
said reconstruction an~ improvement, a copy of which said plans
are presented herewith and made a part of this resolution; an~i
V~HEP~S, i% is to the best interests of said Villa~ge of ~%ound.tka%
said State Ai~ Road ~15 be reconstructed and improved throuf~h said
VILLAGE OF MOUND
1001
~ ~ with said plans and the Standard Ninnesota
Village in ~ cor~.iice .
Hi.way Specifications and upon the grm-le designated therein;
NOW, THEREFORE, BE IT RESOLVED, that said p~ans and specifications
for the reconstruction and improvement of said. State Aid Road_
No. 15 throu~:~-~ said Village of ~gound be an~. the same hereby are
a~m~roved; and
BE IT FURTHER RESOLVED, that said council of the Village of L[oun~
hereby consents to the establistunent of ~ ~
a~r~,.~e of the street along whic~
said State Aid R~ad #15 passes, as ,~_esignated and shown in said
plans.
The foregoing resolution was offere~ by Councilman C~ene White
and on his motion supported by ~ounci!man R. L. Pierce was de~.!ared
carried on the following vote: Ayes, White, Pierce, 7finkel, Alwin;
IL~yes, i.~on e.
In connection with the overall paving of Park Ave. from its inter-
section with Central Ave. Eastward over a distance a~-~prOximately
570 feet, Co'~mty Hi~way Engineer Zimmezm~an presented the following
figures:
2D~ ft. Curb removal @ 501/~ ~oer lin. ft ........
38 se. yds s. w. removal @ 1.00 ...............
Clas.~, "C" Excavation, ~3 cu. yds. @ 1.~5 .....
Concrete Paving, 1,9°~1 sq. yrds @ 4.D5 ........
Reinforcing bars, neaaer~, reo!acement of fill etc.
lll.0o
38. O0
3S3.75
8~!~4.95
$9,717.34
Half of the above amount being included in Federal Aid, the actual
cost to the villa~e would be (~,858.67
As one of the stipulations in connection with the improvement of
State Aid. Road No. 15, Councilman Wtnkel of the Villa~:~e Street Dept.
presented the following resolution and moved its adoption:
A RESOLNTION AGREEING NOT TO pE~.i~[IT OR SUFFER, WITHIN ITS CORPOPATE
LII/~ITS, At~%f ~,~CROACH~,~T OF AA~Z KIND WHATSOEVER, !I,~CLUD!I~;G CURB
GAS PU~,,'~S AND ,~AS STATIONS, BILLBOARDS OR OTHER STRUCTURES OF AI~
KIND WHATSOEVER, UPON THE RIGHT OF WAY OF STATE AID ROAD No. 15
AS SHOWN 01~ THE PLAN AIJD LL~PS HERETO ATTACHED AND SUBI:ITTED BY
THE CO~TY BOARD OE COI,~$~I$SIONERS,
WHEREAS, the designation of State Aid Road No. 15 by the Board of
County Commissioners of Hennepin Couuty, as the ssm~e traverses
the Villa~ze .of Liound, as shown upon the plan .,nd map hereto attached and
made a part hereof, an~
.,~REAS, said Board of County Commissioners proposes to construct
and improve said State Aid Road No. 15 throu~'~ said village of
~.~,Iound and has prepare,fi_ plans, specifications and special provisions
for said. construction and
WHEREAS, said construction anx improvement is to be accomplished
with the al5 of Federal funds, and .
7,'HEREAS, said project and said plans, in order to participate in
Federal funds, require the approval of the Fe~eral Public Road. s
1002
VILLAGE OF MOUND
Af_minist ration, ,n.ii f_
!,YH}CREAS, S~;i,.[. Public Road Administration requir.~s2, s a condition
~rec~'~~'+.~ ..... ~.~ to s c~i a?.~)roval ~,ne a. saur ncc ant; covenant tkat the
villa're.: CotL~cil of th{~ Villao'=. of I:;oll]ld will not license or oermit
h~:~'eafter, any enc~ackment of any nature, includin.j curb ~5as
,,: . ~3as s~,;ttzons o~ billboards or otb:er structures of
k2nf' wh~'tsoever, on the m2,;j;kt of way off said State A2d RoaJ !,lo.!5
~'it. hin ;.ho corporate limit~, of sai:J Villa..:/;e of Ifound as shown
upon the plsn ~u~/~ maps h~:reto attached, and
. n ..... ~S, IN ~H~ F~H~HO~ OF ~HS public wellbein.s and safety
it ia .... ~esir~able anL necessary to eliminate, traffic no. zap' ~ ~
eliminatin~2~ any encroachment v/hatsoever now or hereafter existing
in or upon the said. Statc~ Aid Road ilo. 15 rij:ht of way;
tkat it v~,ilt never permit or sttffer, v:ithin its corporate limits,
any encroachment of any kind v~iwtsoever, includinj curb 6as pu~:ps
~nd ~?s stations, billboards or other structures of any kind
whatsoever, u~.~on the ri~[iht of way of Sta%e Aid
on %kc plan anJ. maps.i~ereto.attacked and submitted by the County
Board of Commissioners .~:~nd.that to.the above end said.Cou::cil hereby
a~)?~es that it u'il! never i;:'sue any !ice~se, permit, or jrant, or
.:;ive any leaveeor liberty.or any other consent of whatever form
for tke construction or maintenance of any encroaci~::ent whatsoever,
includin~ curb ~as ~umps and, ......... f~as stations, bi!!'Oo,-~-,,-~s or otker
structures of a;~y kin~ whatsoev,:~r, upon said. :'i;:~t of way; and;. that
ss, i,'~ Council will co-operate insofar as oo ,: ,-:,z o= e to eliminate
take any necessary i,'.ctiol] tO eliminate any encroachmei~t that may
h~reafter exist on saiC State Aid Road. i[o.15 ri~]ht of way.
Tke forej:oi;:,;', resolution was offer~g,~i b:f Council:;~an Winkel, ,~nd, on his
notion, sup~orted by Counci]_i~.,'~n ¥i'hite, wss 2cc!areal carried on the
fo].]owin;'~_~ vo~e.~ ·
· ~" ' ' ,~ .Al will.
Ayes. '.Tinke!, ,~hm%e, Pierce, an~ _
d,k'~yes: IIone.
~.?illi,a~! I. Davi.%
?,dyer
The meetin~ continued with the introduction to the Council 'by ~gr.
James Fottral of a l,~r. Capp of the Interstate Power Co. in connection
with tke proposed electric rate increase. After !enst~y discussion
~:.n~f the ans~.~erin:.~ of pertinent questions put by members of the
oou:~oil,' tke council ',/as finally dj. reed to allow the rate increase
for tl'_e p~:~rio.[ of t,:,~lve months .beLl, inning;, June fat, 1949, provided
the fac'ts n~;sitatin//~ the increa, se v~'e pro'oerly anf clearly
-orese::te7 to the peo~o!e. This was put to motion by White, A!w'in
seconding, and the council unanimously a;jreeing.
0n the solicitation of Viila~.;.e Ass,3ssor !':artin, and in order to
ensbled villa~;e assessments to be ready for tke Equ~lization Board
]~etin~] slate~ for June 10th, 19~9, it u~as moved by ~hite, ~and su~?orted
to employ an a~sistant
by Pierce, that Ansessor !.~arti:~ Ce authorized
~EYO~ eI O~ AUT~ORI ~ ING IM ~'
BE IT ~.~B~V.~D that ~he Village of ~oand, having dul~
determine~ the
for the lmprovem~t of 2a~ Avers ~ havl~ d~y h~ed
a~ persona ~lative to ~u~ impr~e~t, proee~ to
impure 2~k Av~ae ~ said vill~e fr~ ~he ~te~seeti~
of ea~ atilt with 0~al Av~ae eastward for a dist~e
of a~pr~i~.~tely SSO fe~t to a po~' 40 f~ ~ast of the
east e~d o~ the f~e h~l in ~aid v~laye as n~ locate~
and eor. etruot~,
feet ~ bask to ba~ of e~b, b2 t~ ~ditiem of a
eone~ete ~faee., ~ am~ 8~tter,
B~ IT ~H'A~tF~ ~E~OLVF~D ~hat eai~ impr~em".nt of
AV~ ~ said Fill~e be ~de in concretion with
~o~eet of the ~o~ty of ~nn.~in for
of the ~blXe w~ e~~ ~o~ au ~te~ate
~~ t~0~h ~d Vtl~ge a~ being ~a~ Aven~
in m~ ~lll~e, ~ that the p~$, ~ecifieati~e
a~ e~traet~ for ~eh i~r~e~nt of 2ark
be p~re~ ~ ~t by the ~unt~ of H~n~l'n,
duly au~orl~ed age~te ~
B~ IT FU~ ~O~V~D that the 2res~ emt a~ Olerk
ef ~his Fill.a~e are ~eby authorized ~ directed
to ~m, ~e'ute ~ ~eli~r ~ doo~
Inet~tm or c~tract8 ~qu~ed by the Co~t~
H~~ to effect t~ i~r~em~t here~ authorised,
~ to ~e ~ be~ of the Vill~e
bea~ ~eh pro~r~on of the cost of ~p~vin8
Av~ae ~ t~ ~te~t ~thoriz~ h~e~, which
~ot b~e by the ~n~ of
Ado~teA by the Council af the Village of ~Mm.n~ this
The fellewi~ Msmb~e voting: B, F. WXnkel, ~ene 1~A~%e
R. L, PXer~e, sad L. V, Alwlao
1003
VILLAGE OF MOUND
Assessor temi~orari!y in order to accelerate his work .
Yilla~e Attorney ,' ~ner was asked, throu{;h ,~eneral councll
a{~ree.~.,ent~ to look into the legal aspects In connection with
the c'om~lai~t of James Brakke concerning sani, tary conditions
produced by trailer and shack dwellers in bls nel~:~borhoo~..
The couHcll was agree~ to ~p~roYe payment .of the flrst statement
presented by Toltz, King & Day~ and total!in{:g ~86~.79, same,
however, to be subject to the usual checks and verifications.
After~A re¥iew wlth I;~r. Feyder of the shortcomlnF~,gs of' a Detltlon
whlch failed to lnclu~e Park Ave. fronta6e in its plea for
water for Srhlrley Hills Unit "F" an~. the difflcultles in con~-~ection
wlth lnsta!llni~ water mains in front of the ~..!u~'~icipal Bld6. and
the "Tin Shed", the councll a6ree~ to table the matter until
the regular meetl~g of June ?th, .19~9, s~d moved to adJourne.
Attest ..............................
Record. er