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1958-06-23VILLAGE OF MOUND 1835 and debris to adjacent swamp area and establish a grade level for said roads~ for the sum of $275.00 Adams moved that the Village accept the above agreement for road construction. Livingston seconded, roll call vote was as follows: Livingston Yea Adams Yea Larson Yea Brazman Yea Behrnler Yea so carried. Livingston moved that the village attorney be instructed to start the codification and the fees not to exceed the sum of $250.00 for a complete codification of all ordinances. Adams seconded, the vote was unanimous in favor. The meeting was adjourned to June 23, 1958 meeting upon motion be Livingsten and second by Adams, the vote was unanimous. CODIFICATION OF VILLAGE ORDINANCES Attest: MINUTES OF ADJOURNED MEETING - June 23, 1958 - 8:00 P. M. Mound Fire Station, Mound, Minnesota Present Mayor Behnaler, Trustees Livingston, Adams, Bra~rnan and Manager Boxell Mr. Frank Livingston outlined and spoke on the forming of a Water Shed District Mr. James Olson of Juran and Moody was present and outlined and discussed fiscal costs of a sewer system and disposal plant. Site for the Substation Site for the Substation was outlined and discussed by Mr. Ray Johnson and Harry Hanson, the proposed site is on Hwy. #15 - Lot 8 Block 6 SEWAGE NORTHERN STATES POWER VILLAGE OF MOUND Sylvan Heights. Mound Motors. This is the lot between Mound Builders Supply and KIESWICK BLDG. PIERMIT Present group is known as "Campus Crusade for Christ" Manager is instructed to invite a representative of this group to be present at the regular council meeting of July 8, 1958; to discuss the present plans of the group for developing the former Keswick and also the Building Construction, usage of building and sewage disposal system. VIE ND OR LICENSE Mr. Robert Schlisinger of Three Points desires to operate Vendor Scooters within the Village of Mound. This would come under Ordinance #27 - Transient Merchants, Discription- "Hawker" Adams moved this matter to be referred to the village attorne~r for clear- ance as to the proper license fee and the proper proceedure for the council to take. Livingston seconded, the vote was unanimous in f~vor, passed. DIVISION OF LOTS COOK'S BAY Mr. Arnold Strom requested the Council's permission to divide the following described lots: Lots 15 and 16 Block 1 Shirley Hills Unit C Divide the lots so as to have three lots. Brazman moved that this matter be referred to the village attorney, for his opinion on legality of such a proceedure umler the Village Zoning Ordinance and if the State Statutes has any bearing on~Ihis case,,'' Adams seconded and the vote was unanimous in favor. Passed. ABATEMENT OF PROPIERTY Tabled until the July 8, 1958 meeting in order to ~ive the Council members a chance to inspect the properties involved in Abatement proceedings. SE WALL PR OPER T Y LIQUOR BILLS Sewall Abated property. Mr. Sewall was referred to the Village Building inspector, and from him; find out what will be necessary in the way of repairs to bring ~is structure up to the present Village Building Code. Livingston moved the Village pay the following liquor bills to gain a cash discount, where funds are available. VILLAGE OF MOUND 18.37 Ed Phillips Griggs Cooper Total 1,015.76 309. 56 1,325.32 Adams seconded, the Vote was unanimou~ in favor, passed. The Fire Contracts with Three Points residents. Livingston moved that refunds be made to residents in the Three Points area who hold individual fire contracts with the Village of Mound. Method o£ refund to be' followed as outlined : see page 1806 - Minute Book Adams seconded, vote was unanimous in favor. Passed. A citizens petition was presented to the Village Council from the residents of Rawlins Ave. , Harrison Bay area in regard to the condemned house in this area. Calling to the councils attention the fact the property uneler its present condition is jeopardizing the safety and general welfare of the people in this area. The property in question is Lot 19 Block 8 Plat 61730 Parcel 4200 - Abraham Lincoln Addition to Lake side Park, owned by the State Bank of Mound. OUTSIDE FIRE CONTRACTS PETITION ON CONDEMNED PROPERTY Livingston moved that the council accept the petition and instructs the Village Manager to contact the Bank officials in regard to this situation. Requesting, if possible that some irmediate action be taken to remedy this hazard that is jeopardizing the safety and general welfare of;rise- children and property owners in this area. Adams seconded the motion , the vote was unanimous in favor. Passed Livingston moved that the meeting be adjourned to the Regular Meeting of July 8, 1958 - 8:00 P.M. at the Mound Fire Station. Adams seconded a/1 in favor, passed and adjourned.