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1956-05-05i646 VILLAGE OF MOUND The question was on the adoption of the resolution, and the roll being called, there were five YEAS and no NAYS, as follows~ Pierae YEA Livingston YEA Adams YEA Lockhart YEA Behmler YEA Reso lutten ,,adopted. LIQUOR BILL Pierce moved, Livingston seconded that we pay Griggs Cooper when funds are available. Invoices in the -~-~unt of $1,249.16 $12.49 Total $1,Z90.96. 15§.85 1.56 $1,4o5.ol ~ Motion Carri ed. GAS FOR COUNTY SHERIFFS Pierce moved, Livingston Seconded that we approve the cost of gas not to exceed $100.00 for the season in conjunction with the County Sheriffs enforce- sent of the Harbor Limits. Ordinance. Motion by Pierce, Adams seconded this meetinga~,~ ~e~a - t at 8 P.M. May 7th. Attest: A~ting Village ~ager ~yor// ' S~CI~ ~ING 0F VIL~GE ~USTE~ ~Y$, 15~6 A special meeting of the trustees of the Village of Mound, a municipal corporation, Hennepin County, Minnesota, to be held at the Mound Fire ~!1, on the 5th day of M~, 1956, at 9 A.M. for the purpose of consideration and/~r appointment of a village manager ~d to oonside= ~he setti~ efta date for a hearing on the request, for a building permit for a Gas and 0il Service Station and for such other action in regard thereto as the trustees may deem advisable. The special meeting of Village Trustees was called to order by M~or Behmler at the Fire Hall on the 5th day of Ma~, 1956, at 9A.M. Those present were Pierce, Livingston, Adams, Look, hart, and Ma~or Behmler We, the undersigned trustees of the Village of Mound, a municipal corporatika, here~y admit receipt of a copy of the foregoing notice, hereby consent that the meeting ma~ be held as called, and do hereby waive any and all notice as provided by the statutes of the State of Minnesota, of a meeting to be held on the ~th day of May, 1956, for the purpose of consideration and/or appointment of a Village Manager and to consider the se%ting af a date for a hearing on a request for a Building Per,it for a Gas and 0il Service Station. Signed: JAMES S. ADAMS R.L. PIERCE FRANK H. LIVINGSTON E.J. BEHMLER ~EORGE S. LOCKHART Livingston moved, Adams seconded we offer Vernon Boxell compensation of $5000.00 per year for his services for the position ~f Manager of the Village of Mound. Motion carried. Hr. Boxell stated he would accept the appointment of Manager at the salary of $5000.00 per year, and Mr. Behmler asked on two points as to Boxells' intention of a three year minimum stay at Mound and 60 to 90 day notice of intention to r~i. gn, and VILLAGE OF MOUND ~ ': ~ ".'"~"~'~.' !~:~'..:?-? ~':~:~ ORDINANCE' NO~,:60' - , ,. · ~ - .. ,.. PROHIBI~NG NUIS~CES ~EREIN.., ~' ~:': ' _ . ~e VfllageCoun~l''of ~e Village of'Mound.'or~fns:; [ Sz~o~ 1.. H~bor ~mi~., ~e g~phi~l and ju~sdi~o~l l~i~,~'~" ~.. ~ge in, on and ov~ ~ble ~t~ in or adjac~t to ~e ~lNge shall' ~d ~ ~e harbor limi~ of any adjoining munici~li~, or z. ~ne on ~e shore of any Nke or o~er bod~ o~ ~t~ m. or adjacent to the w~ deemed not to ~d ~ond a point ~1~ ~y of ~ter over which ~is ~llage ~ i~di~on_anO ~t~ ]o~t~ in ano~g ~hg~ or gov~m~ unit. public nuance ~ or u~n ~ ~t~ of any hke or o~e~ ~. ot ~t~ ~mm ~e jurisdiction of ~ ~hg~ nor, shall any ~on le~ ~i~ or e~ole any ~at it h ~t~d~ to be ~ mr ~mmi~ng or ~n~]mng a pum~c nmmn~. No ~on.s~ ~ly_pmv~ .h~d~, .o~ or.~~a~Rub~.o~ ~e o~n~ ~ ~h d~'.[~-~ng out ~e-pm~to~ mr~o~ngora~nga pubbcnu~n . ..... . .,. · ... . .... · a misd~nor, ,and cons~ m ~~y doing a du~, which a~ or o~sion shall: ' Subs~on 2. offmd public d~ or, ' ' Subsec~on 3. ~la~lly int~e ~, obs~ or trod to obs~a render ~ng~o~ for use or ~g~ a ~dy of ~t~ ~in ~e ~bor ~e ~l~ge. . " - ,, . ' .' Sz~o~ 7. S~c Pubic ~c~ D~t ~e t~ .Pubhc Nms~ s~ll be d~m~ to include ~e ~ollowing: ...... · Subs~on 1.' ~ing dec~r~ to be a public nuance by an ordi~nce of this village. Subsection 2. The depositing of refuse, waste or other deleterious, poisonous injurious substance within the harbor limits of the village: or Subsection 3. The depositing of sewage within the pnmar/ harbor limits of the village. Subsection 4. The erection or maintenanc0 of' any dock or stmc_ture whi.eh interferes with, obstructs, or tends to obstruct or render dangerous for use me thor limits of the village. waters within the p~ma,ry.,ha ....... ~ o boat or vessel in accordance with the. Subsection 5.-xne. tau. u. re. t.u__ut~'..,'~..'~;i~ted 361 01 to 361.2.1, .incl. us. iv.e,'and_ v,ovisio,s q inn t go}t t 6 . F to ,361.50, 'inclusive. wni? Minnesota Sta.tut~ .... a *.~;eiu and made a part hereot, as y hereby adopted aha mcorpomtm ,, , . . ~u?.s, ec., ;~'--~-~o ~:---its' and any careless or reclctess a ~-mPc wimin tile namm ~.~. , , , -~._:,_ . . . ~ _ ;~;i-board within the pnmary, nawor ,n,_m_~_-...:.., of ant mit in a channel · '~ -, ,----~:~- '~ The overtakin~ anato~ l~a:~.=,'s. ___~fi t~,~ "r of any re, sea under power, so. as to s _ __~-. ~ ~,t~_ snells, othemrise me op Subsection V. u s ter sagewa 'thmu h a charm_el or narr.o.w wai_-~,l,P~ .... ,~in a cateYess or teclcless manner. in or about a public swimming · Subsection 11. Swimming in a channel, or jumping or diving from a channd . bridge. _ ......... .:olatin~, an,, of the orovisions of this ordi- nance shall be .gu t,y ..... tel00 00x or by ~mpnsonment t to exceed one hundred aottaxs [0 - to exceed ninety (90) da~. $~.crxo~ 9..Effective Date. This ontinance shall take ~ and be in full force fwm and after its passage and publication. E. J, BEHMLER, Mayor; ' Harry Martin, Aeting..V.,~ab~netonka Pilot on the 3rd day of May, 1956. . Published in me ~ Livingston moved, Adams seconded, that we amploy Vernon Bexell at $5000.00 per year as Manager of the Village of Moumxd, l~ts eml~lo~aent to start on 1955. Motion carried. Motion by Pierce, seconded by Adams that we contimue our arrangement with Harry Martin as Acting Manager of Mound up to May 16th, 1956. Motion was made by J.S. Adams, seconded by Geo. S. Lockhart that pursuant to the provisions of Ordinance No. 46 of the Village of Mound, as m~ended, a public hearing be held in the Office of the Village of Mound, Minnesota at 8:00 P.M. on the 28th day of Ma~, 1956, in connection with the matter of a building permit requested by Mound Properties, Inc., Herbert E. Wolner, President, to erect an oil station on the West 150 feet of Block 4 of Shirley Hills Unit F Addition. The resolution was adopted unanimously. Motion Livingston, Seconded by Lockhart that the adjourned meeting called for May 7th be and hereby is cancel~. Motion carried. Attest: ~~ ' ~ Ahting~Village Manager Mayor Behmler adjourned the special meeting at 10..45 A.M. MINUTES OF REGULAR MEETING May 14, 1956 Meeting called to order in the Village Office at 8:00 P.M. Present were Mayor Behmler, Trustees Pierce, Livingston, Adams, and Lockhart, Attorney Bonham and Acting Manager Harry Martin, and Appointed Manager Vernon Boxell. Minutes of the Regular Meeting of April 9, 1956 were read. Livingston moved, Adams seconded, and they were approved as read. Minutes of the Adjourned Regular Meeting of April 16, 1956 were read. Adams moved, Lockbarb seconded, and the minutes were adopted as read. Minutes of the Special Meeting of May 5, 1956 were read. Pierce moved, Livingston seconded, and the minutes were approved as read. FIRE STATION LANDSCAPING Fire station landscape plan for the Mound Fire Hall grounds was outlined by Frank Weiland. Motion by Lockbart, seconded by Adams~we'approve the plan of the Fire Hall committee at not to exceed the cost of $150.00. Motion carried. Frank Weiland further proposed that a 14X18 cement slab be permitted at the rear of the Fire Hall, ~hich the firemen wish to install without cost to the Village. Motion Lockhart, seconded Livingston we grant the permission for same. Motion carried.