1949-09-22zoss.
This business done, it was moved by Winkel and seconded by Alwin
that the meeting be ad~Jou.~,~ed to be reconvened at any ..time ~before
the Regular Meeting o'f O'ct:;:~'ith, ~.9~9; aS might be found~ Con~eni'ent
to the chair.
Recorder
MINUTES OF THE ADJOURNED MEETING OF THE MO~ND VILLAGE COUNCIL HELD
September ~2nd, 1~49.
Davi's,~, Whit ~,,:' W~nk'el,,. an6 Pierde.,, Alwin was absent., beck, us e.,df p~r~vious
arrangement s.
The meet&ng opened with..Pi~erce presenting the fol~le~ing ~resolution
and mov2ng i.%s adoption, same-to be Published and posted as required
by law effective July 1st, 19~,9:
RE~OLVED~ Thatr a Special,~ be held in the ,Village ef-Mound
on the 29th Day of Octobgr~/1949, from ~ A. M. to 8 P. E: ,(Or"tim'¢s
legally required), at the usual polling place, to vote on the
following propo sit ion:
"Shall ~ptional Plan B, providing for the Council-Manager
form of village government, be adopted for the government of the
· V-i.l.l~e. -"
RESOLVED FURTHER, That the Village Clerk prepare t,he necessary
ballots and tally sheets, give ten days posted and one week's
published notice, and arrange ~ther details necessary for the
election.
Adopted by the .Council this 22nd Day of September, 1949.
Approved ................................
Mayo r
Att est .........................
Recorder
The motion for the adoption of the above resolution was seconded
by ~. White; the vote on the motion w~s as follows: Pierce Aye,
White Aye, Winkel Aye, Davis Aye; Noes None, And so the Resolution
was adopted.
MINUTES OF ~EET~G OF THE
VIZLAGE OOUNOIZ Q~ NCUND, MINNESOTA
2ursuant to due notice a special meeting of the
Village Council of the Village of Mound, Minnesota was duly held at
the Olerk's Office in said Village on ~~~ , the../. ,. day
of October, 1949, at //,'~0 o'clock in the ~_/ .~ noon.
The following members were present,.· Mayor, Vlm. I. Davis,
and trustees Gene White, Bernard Winkel and Raymond Pierce, and the
clerk, I~Roy v. Alwin, and none were absent.
The clerk reported that ape tition had been filed
for the annexation of certain land to the Village of Mound under
authority of the provisions of Section 412.041, Subdivision 4, of
Minnesot~ Statates, as presently existing, that the petition was
in all respects proper; and that it was signed by all the owners
of the land proposed to be annexed.
The matter of whether or not the annexation would be
the best interests of the Village of Mound smd of the territory
affected was duly considered, and all present agreed that the
annexation would be in the best interests of the Village of Mound
and of the territory affected.
Trustee White introduced the following Ordinance and
moved its adoption:
AN ORDINANCE ANNEX~G LANDS
TO ~ VIT,T, AGE OF MOUND.
T~E VIZ~,AGE OOUNOIZ OF MOUND, MINNESOTA DO ORDAIN AS ~gLLOWS:
Section 1. ~ursuant to the pr,ovisions of Section
412.04~, Subdivision 4, of Minnesota Statutes, the following
described land in the Oounty of Hennepin and State of Minnesota
abutting.on the Villag$ of Mound, as it presently exists, and
bounded as set forth below is: hereby ammexed to the Village of
Mound, namely:
Commencing on the Easterly boundary of the
Village of Mound where the same intersects
the Northerly boundary line of the Great
Northern Railway Oompany right-of-way,
thence Easterly along sai~ Northerly boundary
of the Great Northern Railway Company
rig to the ~'outhwesterly corner of'
· ot Twenty-two (22), Block Twelve (12),
Townsite of ~,angdcax Park, thence Northerly
along the westerly line of said I~t 22 to
the low water mark of ~est Arm, ~ake Minne-
t~a, thence ~sterly along the ~e ~
West ~m, ~e M~t~a at the low ~ater
line to a point in a line extendi~ nort~rly
~d at right angles with the cente~ line of
the Great Northern ~ilw~ Company right-of-
way ~ ~32.7 ~eet Westerly from the ~st
line of section ~ighteen (18) in T~nship
117, R~e 2Z, measu~ ~ong said center
line, th~ce S~the~ly alo~ sa~ exten~e~
line to a line 100 feet northerly a~
p~allel with the center line of the ~reat
Northern Railway Comply right-of-way, t~nce
~sterly alo~ sai~ parallel line to the
westerly line of County Rea~ ~.51, thence
Southerly a~ said westerly li~ ~
0ounty ~a~ No.51 to the 0enter line of the
Great Northern ~ilw~ Comply right-of-way;
thence Westerly along said center line to a
point where a northerly extension of the
Wester~ line of 0utlot O, ~treater's Bpri~
2ark ~iti~ intersects therewith; thence
Southerly alo~ said northe~ extensim of
the Westerly line of sai~ ~tlot 0 ~
cont~ui~ in said direction to the Nort~rly
Bo~ary line off ~tlot D, 3treater's Spring
2~k Ad~itim; thence Westerly alo~ ~id
northerly line of ~tlot D to the Easterly
line of ~t Thirteen [1~), Block One (1),
Btreaters Spring 2a~ ~dition; thence
Souther~ alqng sat~ Easterly line ~ ~t
Th~teen (~),~ Bio~ ~e (1), Btreaters
~pring 2~k ~dition to-the ~ore o~
2ark Bay of ~e M~neto~a at 1~ water
mark; thence Westerly alo~ ~i~ ~ore line
at low water line ~ Spring 2a~ B~ of L~e
~nneto~a to the point w~re said line an~ the
West line of Lot One (1), Blo~ ~e (1),
~treater's Sprig 2ark A~ition a~ the said
shore line join the ~st line of 0o~ty
Eo.125; thence Northerly alo~ said ~st line
of 0o~ty Roa~ No.~5 to the center line ~
0o~ty Road ~o.7, as ~ormerly lai~ out, to
a point in a line parallel ~d ~istant sixty-
six (66) feet Easterly at right ~gles
the Wester~ line o~ ~t One (1),
2ark, L~e ~inneto~a, Hennepin County, ~nnesota;
throe northerly ~ a line p~allel with an~
distant s~ty-six (66) feet easterly from the
Westerly one of said ~t One ~1), Coronado
to the Southerly b~n~ary of the right-of-w~
of the G~eat Northern ~ilw~ 0omp~y; thence
Westerly alo~ said 2outherly bo~dary line
of the Great Northern Railw~ Company right-
of-w~ to the ~sterly limits of the Village
of Mo~, as presently existing;.beSn~ territ~y
principally in ~ection Eighteen (18),
One ~ndred Seventeen (117), Range 23 in the
0~nty of Hennepin ~d 3tate of Minnesota.
Section 2. This ordinance shall take effect upon
its p~ge and the filing of cop~e s thereof as required by Subdivision
6 of Section 41~.041 of Mi~nesot& Statutes.
Passed this /~ day of 0ct,~ber, 1949.
The motion for the adoption of the foregoing
Ordinance was duly seconded by Trustee .':,.~~,, and upon vote
being taken thereon the following voted in favor thereof: Wm. I.
Davis, Gene White. Bernard Winkel, Raymond Pierce and ZeRoy V.
Alw~n; and none voted against the same. whereupon said resolution
and ordinance was declared duly passed and adopted; a~d the
clerk was directed to forthwith comply with the law for the
making effective said annexation.
There being no further busine, ~ meeting adjourned.