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1958-04-29VILLAGE OF MOUND' Atte st: Village Manager Meeting held May 1, 1958, Shirley Hills School, attending Village Council, members of School Board #2?7, 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 m'eeting 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 Bon_ham representing Wm. Dressel, and Mr. Wm. Dressel were present and offered the Plat of Ln-~gdon Heights for acceptance by the Council.. LANGDON HEIGHTS PLAT 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 Deeds 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. 1820 VILLAGE OF MOUND 28, 1956 212 Deeds, Page 59; ail 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 C6~it: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 Mirmetonka Pilot. Brazman seconded, o~"~:~ihk~da;ll-the-:/fote wa~. ~as follow~: B r azman Aye Lar s on Aye Behmler Aye motion carried. TEMPORARY CERTIFICATE OF OCCUPANCY LIQUOR BILL Roy Jensen, Lots 14, 15, Block 5 Htskl Temporary Certificate of Occupancy, complete the building, reason, heart Brazman moved and Larson seconded the of Occupancy be granted, unanimous rot® NOTICE OF HEARING To whom it m~y concern: NOTICE is Hereby Given tha¢ the Village .Council of Moundl will meet in the Mound Fire Sta-' tion at 8:00 p. m., on Tuesday, May 2?, 1958 to consider an ~mendment to Zoning Ordinance No. 46,.' rezoning the propertyI hereinafter described from in-i dustrial to .multiple dwelling.; I n~mely Lots 13, 14, 15, 1_62r? F~t ?0 feet of Lots 13 to 1§ in-! clusive and the East 50 feet o! Lot 17, Plat 61630 Parcel 6550, Kennedy's Subdivision of Lyn- wold Park, Village of Mound, Hm~nepin County, Minnesota. All l~rsons having a public interest in said matters are hereby noti- flt~t ~to 'attend* said meeting and l~ heard. 'Vernon Boxell, Village Manager ..... (5,8, 15-58). 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-op~g the On Sale Liquor Ol~ration and give recommendations for the future. Seconded by Larson, unanimous for, none opposed, carried. VILLAGE Of MOUND Upon complaint of citizen; the Council instructs the Manager to investigate the presence of chickens wttf' ae village. Larson moved the adjournment of the meeting until the next regular meeting, May 13, 1958. Brazma~ seconded, all in favor,, carried and adjourned. CHICKENS MINUTES OF REGULAR MEETING, May 13, 1958 8:00 P.M. - Mound Fire Station The meeting was called to order by MaYor Behmler present were Trustees, Livingston, Adams, Larson, Brazman and Manager B oxell, The minutes of the regular meeting of April 16, 1958 were read and approved upon a motion by Brazman, second by Livingston and a unanimous vote in favor. The minutes of adjourned meeting of April 29, 1958 were read, and accepted, upon motion by Larson and second by Brazman with the following correction: "The council instructs the manager to secure information on the procedure and method used in the acceptance of plats by the Village Council." Livingston moved' and Adams seconded a mot;~on to p~r all the following bills where funds are avaiable, except the Liquor Bills and the Special Assessment Bill for Project #8 in the sum of $6,440.50 MINUTES CORRECTED GENERAL FUND - ADMINISTRATION Minnetonka Pilot 112.25 Watertown Telephone 18.15 Barbara Heyman 6.50 Ecklund and Swedlund 10.O0 Miller Davis Co. Burroughs Corp. Bonham and Kavanaugh Total 17. 5 1.15 175.00 3--~.90 VILLAGE OF MOUND GENERAL FUND - ASSESSOR Miller Davis 7 .].9 Philbrook and Dale 18.50 Barbara Heyman 48.55 Farnham Stationery 12.83 STREET FUND Mound Dry Goods 4.47 Bu~ and Carlson 52.00 Watertown Telephone 6.90 Northfield Iron & Culvert 454.80 Minnetonka Pilot 12.38 Mound Hardware 12.55 Northern States Power 261.14 Francis O. Johnson 108.00 Tropical Paint 84.13 Minne±onka Motor Express 4.65 Lansing Mtks. Hardware 2.20 Bud's Pure Oil 13.65 l, oYY V FIRE FUND Mound Fire Dept. Connor Oil Co. Northern States Power Llcyd Bowers, Flood Lamps Tony's Electric Set. Watertown Telephone Minn. Fire Equip. Bud's Pure Oil BDG. INSPECTOR FUND Harold Peterson POOR & WELFARE FUND Suburban Henn. Co. Relief Board 374.25 61.27 61.15 64.]5 38.OO 7.75 2.00 14.98 61.20 10.00 PARK FUND Otto's Paint & Supply 15.84 POLICE FUND WATER FUND Mound Motors 91.84 Bob Lewis Tool Co. 6.50 Mound Hardware 8.80 Northern States Power 202.91 Bud's Pure Oil 38.60 Lansing Mtka. Hardware 16.55 Miller Davis 3.03 Bud's Pure Oil .25 T 2.27 Total 2, 5 23.91 Unanimous vote in favor, carried. Larson moved that the Liquor Bills be paid where funds are available. LIQUOR FUND - OPERATING Northern States Power 95.59 Watertown Telephone 9.25 Mtka Motor Express 5.30 11o.14 OFF SALE PURCHASES - LIQUOR FUND Carter Bev. 359.28 Canada Dry 19.00 Buckingham Bev. 383.00 Coca Cola 12.?O Chaska Beverage 60.67 O.M. Droney 28°44 Mtka Bev. 65.34 Manning Anderson 137.43 Schlitz Brewing Seven Up Noterman Weber Co. Famous Brands 23.88 37.80 lO2. 5 287.47 1,5.7.46 PREPAID BILLS - LIQUOR FUND Ed Phillips 599.80 Grig's and Cooper 561.96 Lynn Johnson 1~374.54 2,536.03 PREPAID BILLS - GENERAL FUND State Bank of Mound 20.30 Postage 22.03