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1949-11-011036. MINUTES OF THE SPECIAL MEETINg3 OF THE MOUD VILLAC-E COUNCIL HELD November 1st, 1949. ,A special meeting of the council of the village of Mound was duly held at the village offices at 8 Btclock P. M. on the first day pf November. 1949, for the purpose of considering a petition for the annexation of lands to the V~llage of Mound. There were present William I. Davis, Mayor, R. L. Pierce, Bernard Winkel, Gene White, and LeRoy V. Alwin, being all of the members of the council. The Clerk reported that there, had been filed in his office, a pet ition pursuant to Section 412.041, Subdivision 4, of },Iinnesota Statute, for the annexation of certain land lying Easterly of the former boundries of the Village of Mound, and that a maJor~t y of the owners of the land proposed to be annexed, had ~igned and submitted the petition to the Village Council of ths Village of ~ound. The petition was duly read; and thereupon a discussion relative to whether or~ not the annexation would be ~o the best interest of the village and of the territory affected was had. After due consideration, Councilman ~ha~d.~;inkel moved and Councilman Gene V;hite seconded the motion for the adoption of the following resolution, namely: WHEPW. AS, a majority of the owners of land within the boundaries hereinafter described, have petitioned the Village of ~ound to have sudh land included~ within said village; and whereas, the council of the Village of Mound has determined that the annexation .will be to the best interest~ of~ the village and of the territory affected: Now Therefore be it resolved that pursuant to the provisions of Section ~12.041, Subdivision 4, of Minnesota Sta%utes, a hearing be held in the, council room of the Village of Mound at 8 o'~clock in the P. ~. on the 5th Day of December, 19~9, for the purpose of con- sidering the proposed annexation of the following described lands in the County of Hennepin and State of Minnesota, to wit: C&mmencing on the Easterly Boundary of the Village of Mound where the same intersects the Southerly boundary of County Road No. 7, thence Easterly along said Southerly boundary line of said County Road No. to the point wherd the East line of County Road No Joins the same: thence Northerly along an extension of said East line of County Ro.ad #128 to the center line of County Road No. 7, as formerly laid out; thence Northeasterly along the center line of said County Road No. ~, as formerly laid out to a point in a line parallel and distant sixty-six (~8) feet Easterly from and at right angles to the Westerly line of Lot One (1), Coronado Park, Lake Minnetonka, Hennepin County, Minnesota, extended south; thence northerly on a line parallel with and distant sixty-six (~6) feet easterly from and at right angles to the ~Vesterly line of said ~ot One (1) Coronado Park, to the Southerly boundary of the right-of-way of the Great Northern Railway Company; thence Westerly along said Southerly boundary line of the Great Northern Railway Company right-of-way to -Overa the Easterly limits of the Village of ~jIound, aS existing prioD to October 1st, 194~; being territory principally in Section Eighteen (18). Township One Hundred Seventeen (llT),~ Range T,wenty-T~hree (~) in the County o~f Hennepin and State of Ninnesota. Be it further~ resolved that the clerk of the Village of ~ound publish notice of a hearing on the ~proposed annexation at least thirty (~0) days prior to the hearing thereon, and post notice of the same in three c~ons~ictkous places. Upon vote being taken, there were the following oersons voting yeas, Winkel, White, Pierce, Alwin and Davis; and the following voted Nays, None. And so the Resolution stood approved. This business done, the m~eting adjourned. ............... ..... . .............. President Att e s,~ '~'.~ ~... ,:~:.Re rder