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1956-08-06 664. VILLAGE OF MOUND Trustees Lockhart, seconded the motion, and the roll being called, the vote was 5 YEAS and No NAYS as follows: Yea Adams Yea Yea Behmler Livingst on Yea Lockhart Yea Pierce And so the resolution was adopted. Motion by Adams, seconded by Lockhart that the meeting be adjourned. The motion was carried unanimously. ~-~ ~ ~ MINUTES OF ?~GULAR MEETING August 6, 19~6 The meeting was called to order in the Village Office at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Pierce, Adams, and Lockhart, Attorney Bonham, and Village Manager Vernon Boxell. Minutes of the Adjourned meeting of July 13, 19~6 were read. ~nutes of the Board of ?eview Meetiug o¢ July 23, 19~6 were read. Minutes of the Adjourned meeting of July 23, 19~6 ~ere read. Moved Lockhart, seconded Livingston that the minutes be approved as read. Pf~f APJ3 PROPEP~ Y The division of the Rivard Property, present owner White Investment Company, 712 2nd Avenue South~ Minneapolis, Minnesota, was discussed. The motion was made that the Village Assessor be directed to certi£y to the County Auditor the division of the Ri~ard property for real estate tax purposes · Motion by Adams, seconded by Livingston. Adams withdrew motion~ seconded by Livingston. The motion was made to have Village Attorney Bonham write the £ollowing letter to ~ite Investment Company. 9 August 19~6 White Investment Co. Inc., 712 Second Awenue South, Minne apo li s, Minne s ota. Re: Lot ~, Block 8, The Highlands Gentlemen: At the regular meeting of the Council of the Village of Mound on August 6, 1956, the undersigned was directed to write you as follows: The two dwellings located upon a portion of Lot 5, Block 8, the Highlands, known as the Homer Rivard premises and which we understand you presently own, do uot conform to the zoning ordinance of the Village in that the lot area for each dwelling is less than 6000 square feet. We understand that Mr. Rivard secured a permit for the building of a garage on the premises sometime in 19~l and that he subsequently converted the garage into a dwelling without a permit. In fact, no permit for the dwelling could have been issued in view of the lot area requirements. It will be necessary for you to re~onwe~ the second dwelling back to a garage for which the pe~ait was oriEinally issued. The Council requests that this be done at the earliest possible time. It wishes to ex~end to you the opportunity of so doing before directing the Village Maoager to employ the abatement proceedings provided in such matters by ordinance #~l. Yours very truly, BONH~M & F~VANAGH By Elizabeth L. Bonham HENNEPIN COUNTY HIG~,4AY BUILDING PERMIT The application for a building permit by the Hennepin County Highway Department was discussed. The Council should resolve that use of the building is necessary for public use. ~iMotion by Pierce, seconded by Livingston, and the roll being called~ the vote was ~ YEAS and No NAYS as follows: Livir4 st on Yea Adams Yea Lockhart Yea Behmler Yea Pierce Yea And so the permit was granted. TASTEE-FREEZ BUILDING PERMIT M~tion by Pierce, seconded by Livingston to approve the permit for E. J. Bjerke, Tastee-Freez Stand, for purpose of only dispensing frozen mi~products, soft drinks, and confections. i666 VILLAGE OF MOUND The roll being called, the rots vras 3 YEAS and No NAYS. A~d so the permit was granted. R. L. FILI2',[ORE BUILDI?~3 ~E~IT Motion Adams, seconded Lockhart, to have abutting property owners appear before the next council meeting and express their pros & cons, before granting permit to R. L. Fillmore. Motion carried unanimously. FIP~ HALL The final payment to the contractor & architect, ',[[;1,789.87, to be paid out of the Fire Hall Bond Fund. (~217.60 to be paid out of Fire Fund (3[[) of General F~nd, due to shortage in Bond Fund. MONTHLY BILLS Hotion by Pierce, seconded by Livingston, that we pay all bills when money is available. GENEP~L FUND Imperial Supply Co ...... Mimnetonka Pilot .... Interstate Power ~o[ .... David Agency ........ Bernard F. Winkel. . . Ed, Joe & Unes Willies[ . . Rosenwal-Cooper, Inc ..... Bury ~ Carlson ....... Jay W. Craig . . . '~senwinkel Sa~ ~ ~rs;~l[ . Standsr~ Oil Co ....... Walter S. Booth & Son .... Moun~ Hardware ....... David Agency ....... Stsndard Oil Co[ ...... Inters*,ate Power ~o ..... David Lgency ........ Wm. N. Johnson ....... Harold Peterson ....... LIQUOR FUND Mound Hardware ....... Mound Hardware ....... Interstate Power ...... David Agency ........ ~_~il Nelson ....... Nat ' 1 C ash ~ 'C ~ Carl Hammer ......... o,_~ay & Son ....... O. M. Droney e ....... 78.30 2gl.gg 27.ho 110.00 2~.2o lO.33 ~3o.8o gho.oo 10~.63 hh .69 80.80 ~O.l~ 23.21 132.7~ 3S.oo 33.7g ~1,776.hS 7.lb h.gO 90.17 ~.6~ ~.00 10.3~ ~.oo 16.00 7z.f~ WATER FUND Standard Oil Co .... Mound Hardware . Interstate Power . . . 0avid A~ency ..... Interstate Po~.rer . . . lb..l? 2h.79 1.70 1.00 ~3.7o ~.ho.oo POOR FUND Ra!mb March. PROJECT #16 Black Top Service Co . 16.10 68.90 8f.oo h6.oo B0~ & II~E.[~ST Northwestern N~t'l. Bank ~32.33 P~JECT #6 1st Nat ' 1. Bank .... ~. O0 VILLAGE OF MOUND 667 Liquor Fund~ Cont. Minnet onka Bev ...... Aidwe~t Wine Co ...... L3mn Johnson Co .... Distillers Dist.'C~ .... McKesson & Robbins ..... Buckingham Bev ....... Pabst Brewing . . . Old Peoria Co., Chaska Bev ....... Red Dot Foods, Inc. ] . . . MZ~n. Mun. Liq. Stores . . . Don & Co ....... Piggly di~gly Store . $ 274.33 h6.65 1,320.19 229.85 161.74 650.63 29 .O8 659.93 215.32 17.10 '1.0. O0 29.79 39.80 10.31 $3,939.06 TPJ~SFER OF FUNDS I%tion by L~.vingston, seconded by Adams, that, we transfer the s~m of $3,032.33 from Liquor F~md to deveral Fund. The Sum of $~32.33 to be repaid to Liquo~ Fund out of Special Assessment Fund leveed for'~Fire Hail Bonds. Motion carried unanimously. OLD HIC~HWAY//7 Motion by Pierce, seconded by Adams, that we patch the holes on Old Highway #7 with black topping. Roll call being taken the vote was 3 Yeas~ One Nay, and One Abstsined. Motion by Livingston the the Village of ~%und take over Old Highway #7 from Hennepin County. Motion lost due to lack of a second. Motion b~ Adams, seconded bF Lockhart that the meeting adjourn to reconvene August 9, 1956. /~'~ "v-~ ~, Mayo~// Attest: ~ ~ Vit~age ~nager ~JOUP2~D P~GULAR I~ETING August 9, 19~6 The meeting ~.ms called to order in the Village Office at ~:00 P.M. Present were Mayor Behmler~ Tn~stees Livingston, ~Adams~ and Loc/dmrt, Attorney Bonha~, and Village ~mnager Vernon Boxell. PROJECT #16 Hearing on Special Assessment Roll on Project #16.