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1958-04-16VILLAGE OF MOUND Arl~_rns moved the adjornment of the meeting to the l~egular Meeting of April, which v~s set for April 16 instead of the regular second Tuesday of the month. Conflicting engagements rrmde the cha~ge &dviseable. Brazn-mn seconded ~nd the meeting adjourned after an un~imous vote. Village ~u~nag~r MINUTES OF REGULAR MEETING - April 16, 1958 8:00 P.M. Mound Fire Station The meeting was called to order by Mayor Behmler; present were Trustees Livingston, Adams, Brazman, Larson and Manager Boxell. Minutes of the Regular Meeting of March 11, 1958 were read. Brazman moved and Larson seconded a motion to accept the minutes as read, the vote was unanimous in favor, so carried to accept. The Minutes of the Special Meeting of March 27, 1958 were read. Livingston moved and Adams seconded a motion to accept the minutes as read, the vote was unanimou~ in favor, so carried to accept. Livingston moved and Larson seconded a motion to pay the following bills where funds are available: Prepay for discount the following bills for liquor: Griggs Cooper 561.96 Ed Phillips and Sons 599.80 Prepay the following bill for Insurance: David Agency 125. 35 1,287. 11 MONTHLY BILLS GENERAL FUND - ADMINISTRATION American Public Works Addr e s s o graph Watertown Telephone American City Magazine Mtka. Pilot Barbara Heyman 10. O0 8. 68 34. 95 4.00 304.55 3. O0 Imperial Supply Miller Davis Mtka Motor Express Postmaster Typewriter Sales & Serv. Total 12. 57 98.05 2.00 1.75 21.90 501.45 VILLAGE OF MOUND STREET FUND Bituminous Roadways, Inc. Standard Oil Norther~ States Power Equipment Rental Bud's Pure Oil Lyle Signs FIRE FUND 71.78 Connors Oil 82.06 Mound Fire Dept. 255.90 Watertown Telephone 65. 10 Northern States Power · 50 Buds Pure Oil 21.00 Markson Co. 496. 34 POLICE FUND Lamont Weiland, Uniform 19.05 Paul Fatten " 19. 05 Police Supply & Service Equip. 18. 85 Mound Hardware 8. 80 Mound Motors 32.44 Standard Oil Co. 55. 50 Duanes 66 Station 2. 00 Buds Pure Oil 33.26 188.95 BLDG. INSPECTOR FUND Harold Peterson WELFARE FUND Suburban Henn. Co. Relief WATER FUND Watertown Telephone Standard Oil Northern States Power Watertown Telephone Nat. Cash Register Mound Hardware LIQUOR FUND 20.92 8. 00 1.68 OPERATING NorthernStates Mound Piggly Wiggly Barbara Heyman Total LIQUOR FUND - OFF SALE PURCHASES 92. O6 168.75 18.08 44.65 107.34 7.92 438.80 100.35 55.96 7.67 82.07 176. 66 266.40 48.04 4.53 3.00 86. 17 Distillers Distributing Famous Brands Manning Ander s on Chaska Bev. Noterman Weber Pepsi Cola Mtka. Bev. 738. 15 112. 83 116.46 72.29 113. 05 10. 00 86. 5O McKesson & Robbins Seven Up Bottling O. M. Droney Bev. Schlitz Brewing Buckingham Bev. Coca Cola Carter Bev. GRAND TOTAL OF BILLS 4,137.96 Prepaid Liquor Bills Ed Phillips Old Peoria 961.28 570.32 1,531.60 Discount Given Discount Given GRAND TOTAL OF UNPAID AND PREPAID BILLS Larson seconded the motion, all in favor, carried. 18. 21 54 2O 368 15 254 2,003. 98 00 6O 8O 83 10 95 ~4 13.99 $ 6,956.67 8.23 5.76 VILLAGE OF MOUND Contract from Schoell and Madson to be checked with Pfeifer and Shult z contract. Note: Have the Schoell and Madson contract read the same as the Pfiefer and Schultz contract. Brazman moved and Livingston seconded, to advertise for bids on Road Oil and Gravel; bids to be opened at Regular Meeting of May 13m 1958 - 8:00 P. M. , Mound Fire Station. Vote was unaniously in favor, carried. SEWAGE SURVEY OIL ~ GRAVE L BIDS 1958 ADVERTISEMENT fOR BIDS - POAD OIL The Village of Mound ~ill receive bids on 35,0OO gallons, more or less, of the following grade of road oil: SC - O, 1 and 2 and MC - O, 1, 2, and 3. The oil must meet the specifications of the Minnesota Highway Department. The oil is to be applied to the street in accordance with the direction of the Village Manager. Bids will be opened at 8:00 P.M. on May 13, 1958, at the Mound Fire Station. Bond or cerbified check in the ameunt of 10% :~f ~he es~lmated total must accompany each bid. The Council reserves the right to reject any or all bids. ~ON 'BOXELL, Village' Mamager Village Of MO~md, Minnes~O~a Gravel to meet the gradation required by Minnesota Department of Highways Specification 2118. Bids will be opened at 8:00 P.M. on May 131958 at the Mound Fire Station. The Council reserves the right to reject any or all bids. VEP~ON BOXELL , Village M~nager Village of Mound, Minnesota 1816 VILLAGE OF MOUND 1958 ROAD IMPROVE- MENT PROGRAM Put on the Agenda for the next regular meeting. CONDEMN-Adams offered the following resolution and moved its adoption, ATION OF BUILDINGS WHEREAS, the buildings located on the following parcels of property be abated under the Nuisance Ordinance No. 51. Owner - State Bank of Mound Abraham Lincoln Addition to Lakeside Park Lot 19, Block 8 Plat 61730 Parcel 4200 Owner - Andrew Krause Sylvan Heights Addition Lot 1 Block 5 Plat 62170 Parcel 1000 Owner - John Rehbein Administrator- W. F. Maas, Watertown, Minn. Koehler~s Second Addition to Mound Lot ll and 12 Plat 61670 Parcels 2600 and 3200 Owner- W. C. Huestis Auditor's Subdivision #168 Lot 70 Plat 61270 Parcel 7310 Hazel E. Swenson - owner Shirley Hills Unit C Lot 1 Block 3 Plat 62030 Parcel 4600 Owner - Peter Sollie L. P. Creviers Subdivision of Part of Lot 36 Lot 1 Block 1 Plat 61570 Parcel 950 Lakeside Park Owner - Mrs. Mabel Rosier L.P. Creviers Subdivision of Lafayette Park Lot 1 Block Z Plat 61570 Parcel 1900 1958 ADVERTISEMENT ~OR BIDS PDAD OIL The Village of Mound will receive bids on 35,000 gallons, more or less, of the following grade of road oil: SC - O, 1 and 2 and MC - O, 1, 2, and 3. The oil must meet the specifications of the Minnesota Highway Department. The oil is to be applied to the street in accordance with the direction of the Village Manager. Bids will be opened at 8:00 P.M. on May 13, 1958, at the Mound Fire Station. Bond or certified check in the amount of 10% Of the 6stimated total must accompany each bid. The Council reserves the right to reject any or all bids. 'VE~tON BOXELL, Village Manager Village of Mound, Minnesoba Gravel to meet the gradation required by Minnesota Department of Highways Specification 2118. Bids will be opened at 8:00 P.M. on May 13 1958 at the Mound Fire Station. The Council reserwes the right to reject any or all bids. VEMION BOXELL , Village M~nager Village of Mound, Minnesota 1958 ADVERtISEMenT FOR BIDS GRAVEL Sealed bids will be received at the Village Office for six hundred eighty yards (680), more or less, of crushed gravel to be loaded on village trucks. Quote unit price per yard. Trucks to be loaded at any time between 8:00 A.M. and 5 P.M. Monday through Friday. In arriving at best bid, 10 cents per yard will be used for cost of hauling. Gravel to meet the gradation required by-Minnesota Department of Highways Specification 2118. Bids will be opened at 8:00 P~M. on May 13~ 1958 at the Mound Fire Station. The Council reserwes the right to reject anY or all bids. VE~ION BOXELL , Village M~nager Village of Mound, Minnesota VILLAGE OF MOUND 1817 Owner- E. E. Sollie Auditor ' s Subdivision # 167 Lot 43 Plat 61250 Parcel 8400 Owner - E.E. Sollie Auditor's Subdivision #167 Lot 42 Plat 61250 Parcel 8200 Owner - B. A. Tomlinson Section 23 - 117 - 24 38/1'00 Acres Plat 61223 Parcel 1750 Mary J. Cotter Minne sot a Baptist As s embly Lot 6 Block 9 Plat 61810 Parcel 6100 Owner- A. W. Sewall Minne s ota Baptist As s embly Lot 1 Block 5 Plat 61810 Parcel 2900 Owner - Clifford W. Anderson Highlands Lot 10 Block 11 Plat 61690 Parcel 4200 Owner - Beatrice Tangen Auditor's Subdivision #168 Lot 5? Plat 61270 Parcel 6100 Owner - H. E. Gratjahn Auditor ' s Sub divis ion # 168 Lot 66 and West part of Lot 51 Plat 61270 Parcel 5620 Owner - Russell and Harriet Niccum Highlands Lot 17 Block 10 Plat 61610 Parcel 3980 Seconded by Brazman, and upon roll call the vote was as follows: Livingston ......... Aye Adams ........ Aye Brazman .......... Aye Larson ....... Aye Behrnler ............ Aye and so carried. 1815 VILLAGE OF MOUND LIQUOR STORE PETITION WAGE S URVE Y WAGE BLDG. PERMIT DOGS A petition was presented to the Council for the reopening of the On- Sale Liquor in the Village of Mound. Brazmai: moved that the Liquor 'Store On Sale Reopening Petition be accepted and the matter be tabled for further study, ~' c~5scussi~n, at an adjourned meeting, set for April 29, 1958, 8:00 P.M., at the Fire Station. Larson seconded, unanious vote in favor, carried. A wage Survey by Stanton, Pettelkow and Bann - Management Consult- ants. No action taken. Continue checking and a report of progress to be made at a leter meet- ing. W.H. 1VIack requested permission to construct a dwelling on a fifty foot lot in Mound Addition - Lot 25 Plat 61830 Parcel 1250 Adams offered the following resolution and moved its adoption, WHEREAS, the permit be granted to W. H. Mack to build on Lot 25, Mound Addition. Livingston seconded, roll call vote was Livingston Aye Adams Aye Brazman Aye Lar s on Aye Behmler Aye so carried. A Notice to be put in the Minnetonka Pilot, April 24, 1958, Issue. Dogs running loose on the streets of the Village will be picked up and put in the Dutch Lake Kennels, as of April 26, 1958. Owner will have to pay board bill on reclaiming his dog. The meeting adjourned to April 29, 1958, on motion by Brazman, seconded by Adams, the vote was unanious in favor. Adjourned. VILLAGE OF MOUND 28, 1956 212 Deeds, Page 59; all pursuant to MS 505.03 Brazman moved the council select an unbiased attorney to verify the procedure of accepting the plat of Lnagdon Heights. Larson seconded, carried by unanious vote. The Council instructs the ~~to draw up an ordinance to cover the granting or registering of plats. REZONING Rezoning from Industrial to Multiple Dwelling, Lots 13, 14, 15, 16 17 of Kennedys Subdivision of Lot 56, Lynwold Park. Larson moved a Hearing be held at adjourned meeting, May 27th after advertisement of Hearing in the Minnetonka Pilot. Brazman seconded, on~tildz;~l~t_ke:i~ote wa~s follo~r~: To whom it mn'y concern: HOTICE is Hereby Given thatt the Village .Council of Moundl: will meet in the Mound Fire tion at 8:00 P. m., on Tuesday, May 2?, 1958 to consider an Brazrnan Aye mnendment to Zoning Ordinance Larson Aye No. 46,.' rezoning the property~ hereinafter described frorn in- B ehmler Aye . dustrial to .multiple __dw.el. lin.S~[ ors 13, 14, 1~, Au, A'~ motion carried, namely L _, East 70 feet of Lots 13 to 16 in " clusive and the East 50 feet of Lot 17, Plat 61630 Parcel 6550, TEMPORARY Roy Jensen, Lots 14, 15, Block 5 HA[~I Kennedy's Subdivision of Lyn- wold Park, Village of Mound, CERTIFICATE Temporary Certificate of Occupancy, ~ Hennepin County, Minnesota. All OF complete the building,, reason, heart &tl, inPers°nSsaid mattershaving aarePUbliChe~ebyintereStnoti. OCCUPANCY ~ fled-to .attend' said meeting and Brazrnanmoved and Lars°n sec°nded the ~el be heard''Vernon Boxell, of Occupancy be granted, unanimous vote ' . Village Manager .......... (5-8, 15-58). LIQUOR BILL A Liquor bill from Lynn Johnson for $1,374.54 was presented for approval of payment to gain a discount of $13.88. Brazman moved approval of payment where funds are available, Larson seconded, motion carried by unanimous vote in favor. LIQUOR ON SALE REOPEN- ING After much discussion pro and con about the re-opening of the Liquor On Sale by Council and a group of interested spectators;' Brazman moved that the Council instruct the manager to give us facts and figures as to the cost of re-opting the On Sale Liquor ope~ration and give recommendations for the future. Seconded by Larson, unanimous for, none opposed, carried. VILLAGE OF MOUND 1~19 Attest: ~ Village Mafi~gei- i v Meeting held May 1, 1958, Shirley Hills School, attending Village Council, members of School Board #277, Mound Planning Commission, representa- tives of Minnesota Board of Health. Ray Cox, chairman of School Board District #277. requested the Village Council to have a definite answer on their position on a sewage disposal system by the June regular meeting of the School Board. (June 9, 195~ MINUTES OF ADJOURNED MEETING of April 29, 1958 8:00 P.M. - Mound Fire Station The meeting was called to order at 8:00 P.M. by Mayor Behmler, present were Trustees, Larson and Brazman. Barbara Heyman took minutes in the absence of the Village Manager. Elizabeth Bonham representing Wm. Dressel, and Mr. Wm. Dressel were present and offered the Plat of Ln-~gdon Heights for acceptance by the Council.. Bonham stated the Council was required to accept the plat under MS 505.03 for recording because: under MS 471.26 the Village had not: Prepared a detailed map of the Village Had an Ordinance for Municpal Planning Filed certified copies of ordinance and map with the Register of De e ds LANGDON HEIGHTS PLAT Bonham offered the plat of L~gdon Heights to the Council for record- ing with the Register of Deeds. Certificate of the Surveyor conform- ing to statute; the abstract of Title certified to Jan. 10, 1955, Abstract of Title certified to Aug. 4, 1954, showing title in Joseph Case. ' Deed dated Jan. 21, 1955, Joseph Case to Langdon Heights, recorded, Dec.