1958-05-27VILLAGE OF MOUND
:!_827.
Larson movec~ that the Village Manager is instructed to contact the
State Public Examiner, Mr. Raymond Vecellio, in regard to the pro-
cedure that was followed in the Informal Meeting of May 19, 1958,
regarding an informal discussion on the audit made by the state for
the village of Mound, and that a letter of explanation be forwarded
to the Editor of the Minnetonka Pilot, Mr. Eugene Cart. Enclose a
clipping of the editorial regardin~ the audit meeting in the May 22,
1958 issue of the Minnetonka Pilot for the State Public Examiner.
PUBLIC
EXAMINER
Livingston seconded and the motion was carried by unanimous vote in
favor.
The meeting was adjourned upon motion by Brazman m dsecond by Adams,
to Adjourned Meeting of M~r 27, 1958; motion carried by unanimous
vote in favor. Meeting adjourned.
Attest:
MINUTES OF ADJOURNED MEETING OF May 27, 1958 - 8:00 P.M. - Fire Station
M~,ror Behmler called the meeting to order, present were Trustees Livingston,
Adams, Larson, Brazman, Village Attorney, Ploetz and Manager Boxell.
Adams moved the Petition for rezoning of lots 13, IL, 15, 16, 17 of
Lynwold Park, Kennedys ~Subdivision of Lot 56 by Mr. Carl Madsen be
continued for further stu~r by the Planning Commission; until the
regular monthly meeting of the Council - Sept. 9, 1958.
REZONING
HEARING
Brazman seconded and the vote was unanimous in favor; so carried.
Plat Approval Petition presented by Mr. William Dressel, Langdon
H~i~i~%SPlat. '
PLAT
APPROV AL
Brazraan offered the following Resolution and moved its approval,
WHEREAS, be it reSolved that the Council of the Village of Mound i~
of the opinion that the proposed plat of Langdon Heights fails to serve
public welfare and public safety by. reason of deficiency in the width of
the egress street as shown thereon, and therefore the petitioner's
applica~'ion for approval of said plat is denied. That denial shall be
with the~privilege to renew said application provided petitioner
authorizes the village to employ a qualified person to determine its
suitability from the stand-point of Community Planning and agrees to
reimburse and indemnify the village for the cost of such services.
Secondedby Livingston, and on roll call the vote was:
i82
VILLAGE OF MOUND
Livings%on Yes
Adams Yes
Brazman Yes
Larson Yes
Behmler Yes
and so carried.
GRAVEL
BIDS
Larson offered the following resolution and moved its acceptance;
WHEREAS, be it resolved the± the bid of Alexco Aggrega$.es, Inc.
Pertaining to advertisement for a bid of ~1.OO per_~rard for 680
yards more or less of gravel be accepted condition~on said, Alexco
AgKregates, Inc. bein~ able tc assure said requirements on demand and
in ±he even~ said Alexco Ag:'regates, Inc. fails tc give such assurance,
then the bid of Keller Bros, for the same at. $1.].0 per yard be accepted.
That the demand for said assurance be made within 16 d~s.
2razman seconded and on a roll call the vote was:
Livingston Y es
Adams Y e s
Br azman Y e s
Larson Yes
Behmler Yes
and so carried.
TAX
!~'ORFEITED
LAND
Larson offered the following resolution and moved i~,s approval;
~5{EREAS~ the fol] o~dng described piece of property, Lot 10 Block
Shi~ey H~lls Unit, D Plat 62050 Parcel 5800 be obtained b~ ~,he
Villa'e for Fire Station area and o~her Village uses.
Seconded by Adams and on Roll Call the vote was:
Livingston Yes
Ad.ms Yes
Brazman Yes
Larson Yes
Behmler Yes
CLASSIFICATION Adams offered the following resolution and moved its approval,
~D SALE OF
TAX FORFEITED '~{EREAS~ be it resolved that the V~tlage Council of Mound approves
L~ND the classification and sale of the land described in List "~ -C" as
presented by County Board of Hennepin County.
Seconded by Larson and on Roll Call the vote was as follows,
Livingston Yes
Adams Yes
Brazm~n Yes
Larson Yes
Behmler Yes
and so carried.
VILLAGE OF MOUND
829
Livingston moved that the request for a Building Permit for Lot 1
Block ~ Minnesota Baptist Assembly - Plat 61810 Parcel 2900
(Sewall Proper%y) on a lot ±hat does not conform to the Building
Ordinance pertaining to lot size be tabled for further stu~r.
Adams seconded, the vote was unanimous in favor, carried.
Adams offered the following resolution and moved its acceptance,
WHEREAS, BE IT RESOLVED that the Village Council of Mound approve
the agreement as offered by the Rural Hennepin County Surplus
Commodity Committee. i.e. - Re-imbursement of funds to the village.
Seconded hSr Brazman and on Roll Call the vote was:
Livingston Yes
Adams Yes
Brazman Yes
Larson Yes
Behmler Yes
and so carried.
Adams offered the following resolution and moved its adoption,
k~EREAS, be it resolved that the Manager is instructed to purchase
a used SemanMixer from the Phillippi Equipment C~., 2360 Hwy. 100
South for the sum of $750.
Seconded by Brazman and on Roll Call the vote was as follows:
Livingston Yes
Adams Yes
Brazman Yes
Larson Yes
Behmler Yes
and so carried.
Larson offered the following resolution and moved its adoption,
WHEREAS,.'be it resolved that the Village Council hereby goes on
record that. they will place a referendum before the people for
~he construction of a sewage collection ~stem and disposal plant
within the current year.
Seconded by Adams and on a Roll Call the vote was:
Livingston N~
Adams Yea
Larson Yea
Brazman Yea
Behmler Yea
S2WAI,L
PROPERTY
RURAL
HENNEPIN
SU ~PLUS
COMMODITY_
SEMAN
MIXER
SEWACE
and so carried.
PUBLIC
EXAMINER
BOND
PA\qMENT
LIQUOR
STORE
VILLAGE Of MOUND
Livingston moved that the letter clarifying the meeting that was held
between the Public Examiner's field representative and the village
council, received from Mr. Rm. nnond Veci]..lio, the State Public Examiner,
be sent to the Minnetonka Pilot editor, Mr. Gene Carr, by the Vii]age
Manager as an open letter to the Minne±cnka Pilot.
Adams secor~ded and ±he vote was unanimous in favor, so carried.
Livingston moved that the Bond Pa.Tnnent on Project #8 in the sum of
$6,280.50 be paid where funds are available.
Seconded by Larson and the vote was unanimous in favor, so carried.
Mayor Behmler appointed Trustees Larson and Livingston as a com~.ittee
%o investigate ~he liquor situation and report to the council their
findings and recommendations.
Meeting adjourned to %he Regular Meeting of June 10, 19~8 ; upon mo±ion
by Brazman and second by Larson, all in favor, adjourned.
ADDITION.
.; TO' ...
MINUTES,
SEWAGE
MINUTES OF REGULAR MEETING, June 10, 1958
8:00 P.M. at the Mound Fire Station
Present: Mayor'Behmler, Trustees, Livingston, Adams, Larson,
Brazman, Village Attorney Ploetz and Manager Boxell.
The Minutes of the May 13, 1958 meeting were read and upon motion by
Brazman and second by garson, were accepted after an unanimous vote
iii favor.
The Minutes of the May 22, 1958 meeting were read.
Livingston offered the following ,addition to .the MinuIe~ 6f: May 22, ..1.958
Endorsement of Sewage Plan - that by the tentative approval it is not to
be con~trued to mean the council has entered into any contracted
agreement with Pfeifer and Shultz.
Larson seconded and the addition was accepted by unanimous vote in favor.
Livingston moved the Minutes of May 22, 1958 be accepted as read and
amended; Adams seconded this motion, the vote was unanimous in favor,
so passed. ,