1958-11-141886
VILLAGE OF MOUND
seconded the motion. The vote was unanimously in favor. So accepted.
WAGE
NEGOTIATIONS
ROBERT
NEISES
PROPERTY
Wage Negotiations for 1959
Adams moved the Union be informed that by Co~mcil action on November
11, 19~8 an ~ per hour increase be offered its union employees for
1959.
Larson seconded the motion. The vote was unanimously in favor, so
passed.
Robert Neises Property, legal discription, Plat 62150 Parcel 3410
lots 31, 32, 53, 54.
Also involved is Village owned Lot 30 Pl~t 62150 Parcel 3300
both of Subdivision of Lots 1 to 32 Skarp and Lindquists Ravenswood.
This matter pertains to au exchange of property between Mr. Neises
and the Village for road purposes. It appears that the property
lines were not set and a new deed drawn up.
Adams moved the the manager is authorized to contact a certified
surweyer to replat the property and also have the Village Attorney '
take care of the deed.
Brazman seconded the motion.
so passed and ordered.
The Vote was unanimously in favor,
Adams moved the meeting be adjourned until the regular meeting of
November 14, 1958, 8:00 P.M. at the Mound Fi re Station. Livingston
seconded the motion, the vote was u~nanimouslyin favor, so passed,
so adjourned.
Attest:
MINUTES OF ADJOURNED MEETING OF NOVemBER 14, 1958 - 8 P.M.
Mound Fire Station
Present: Mayor Behmler, Trustees Livingston, Adams, Larson, Brazmau,
Village Attorney Ploetz, State Auditor Emil Ha2~er, and Manager
Boxell.
1887
VILLAGE OF MOUND
Building Inspector Fund, Time of Liability
Larson offered the following resolution and moved its adoption,
WHEREAS, be it hereby resolved that the Village of Mound for accounting
purposes consider the obligation of 90% of the Building permi~
fees to acrual amd and set aside encumbered to the Building
Inspectors Fund, at the time of payment of permit fee. Beginning
with permit No. 95 of 195§.; and be payable up on submission of
final inspection report by the Building Inspector.
Livingston seconded the motion, the roll call vote was as follows,
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
i~NSPEO~R:
A RF~OLUT~ON TO AMEND THE ASSES~NT ROLL
Brazman offered the following resolution and moved its adoption,
be it resolved by the Village Council , Village of Mound, that
for reasons of policy, kbstory, hardship and to conform ~ith
the actions of the Council of the Village of Mound taken July
18, 1941, that the assessment roll for Water Main Project No. 6
(six) be amended to delete Lots twenty-one (21), and twenty-two
(22), Block three (3), Shirley Hills Unit At that the resolution
of August 15, 1950, be amended to that respect m~d that the
Village Manager be directed to submit a certified copy of this
resolution to the County Auditor.~
Adams seconded the motion a~d the roll call vote was as follows:
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmle r Aye
So carried and resolvede
SPECIAL
ASSESSMENTS
Henry J.
Gast
A RESOLUTION TO AMEND THE ASSES~4ENT ROLL
Adams offered the following resolution and moved its adoption, Frank
Weiland
WHEREAS, be it resolved by the Village Council, Village of Mound, that
for reasons of policy, history, hardship and for reasons of
law, that the uncertified ~eu~ts against Lots one (1), two (2),
:1.888
VILLAGE OF MOUND
and three (3), Block four (4), Abraham Lincoln Addition to
Lakeside Park, be dropped from the assessment roll for Water
Main Project number seven (7), and that' the Village Manager
be directed to submit a certified copy of this resolution to
the County Auditor.
Brazman seconded the motion and the roll call vote was as follows:
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
He Ae
Hofteig
A RESOLUTION TO AMEND THE ASSES~ENT HDLL
Larson offered the following resolution ami moved its adoption,
WHEREAS, be it resolved by the Village Council, Village of Mound,
that,
WHEREAS, a question has been raised with respect to Water Main Project
number seven (7) for part of Lot fifteen (15), Block six (6),
Abraham Lincoln Addition to Lakeside Park, as to an interven-
tion of tax forfeiture sale between the date of the project,
1942and the present date, and that evidence to prove whether
or not such occurred is not immediately available, now therefore
BE IT HESOLVED that the Village Manager be instructed to check the
records of the Register of Deeds, to dertermine whether such
intervention occurred, and if he so finds such inter, ention then
for reasons of policy, hardship, history, and applicable law the
said proper~y be dropped from the assessment roll for said pro-
ject and the Village Manager de directed to submit a certified
copy of this resolution to the County Auditor;
HOWEVER
that if such search reveal that no such intervention occurred,
then the Village Manager be instructed to amend the assessment
roll to show an assessment of Thirty-seven and eighty-nine/lO0
($37.89) Dollars in addition to such ~mounts previously paid on
said property and he be further instructed to transmit a certi-
fied amended duplicate of such assessment roll for s~d Water
Main Project number s~ven (7) to the County Auditor.
Adams seconded the motion and the roll call vote was as follows,
Livingston Nay
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
VILLAGE OF MOUND
1.889
Letter from Raymond C. Ploetz, Village Attorney - November 21, 1958
Audit: Part of Lot 15, Block 6, Abraham Lincoln Addition
to Lakeside Park; H. J. Hofteig
I have checked the records of both the Registrar of Titles and the
Register of Deeds, Hennepin County, Minnesota, with respect to the
above property. Although I checked said properties back to 1938~
I find no record of a State Tax Deed~th respect to that part of i~
Lot 15 involved herein.
FULL LETTER
1~ REGARD
TO H. J.
' ' HOF~EIG ~
PROPEErY
You accordingly, pursuant to the resolutions of November 14th and
the instructions of the council, ~ill notify the Hofteigs of the
findings and that you are being required to certify Thirty-seveh
and 89/100 ($37.89) Dollars against said lot. You will further in
accordance ~th the second alternative in the third resolution
adopted will certify said amount on the assessment roll to the
County Auditor.
Raymon~ C. Ploetz
Village Attorney
A RESOLUTION TO AMEND THE ASSE$~4~NT ROLL
Brazman offered the following resolution m~d moved its adoption, C,- J.:
Erickson
WHEREAS, be it resolved by the Village Council, Village of Mound, that and
for reasons of policy, history, hardship and the~e appearing to WilLiam E.
be no benefit to the subject properties, that Iot fifty-six (56) Dressel
and Lot fifty-seven (57), Mound, be removed from the assessment Properties
roll for Water Main Prbject number eight (8) and Water Main
Project number twelve (12) add that the Village Manager be
directed to submit a certified copy of this resolution to the
County Auditor.
Adams seconded the motion and the mi1 call vote was as follows:~
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
A RESOLUTION TO AMEND THE ASSESSMENT BOLL AND CEP~IFY SAID ASSESSMENT
Brazman offered the following resolution m~d moved its adoption,
Irving
WHEREAS,be it resolved by the Village ~ouncil, Village of Mound, that Nagel
the Village ~anager be instructed to amend the assessment roll Property
for Water Main Project number twelve (12) to show an assessment
of Thirty-four and 29/100 ($34.29) Dollars for Lot Sixty-seven
(67), Mound Shores, and that the Village Manager be further
1 90
VILLAGE Of MOUND
instructed to transmit a certified amended duplicate of such
assessment roll to the County Auditor, to be extended in the
proper tax list of the County and such assessment shall be
collected and paid over in the same manner as other municipal
taxes, provided that the owner of such properties so assessed
may, at any time, pay the whole of such assessment of any
annual installment thereof, ~ith interest, as to any lot,
piece or parcel of land as affected thereby.
Larson seconded the motion and the roll call vote was as follows:
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
August
Broeckert
A RESOLUTION TO AMEND ASSESSMENT ~OLL
Adams offered the following resolution and moved its adoption,
WHEHEAS, be it resolved by the Village Council, Village of Mound, that
for reasons of policy, history, hardship, and law that Lot one
(1), Block two (2), Mound Terrace, be deleted from the assess-
ment roll of Water Main Project number twelve (12) and that the
Village ~'~anager be directed to submit a certified copy to this
resolution to the County Auditor.
Brazman seconded the motion and the roll call vote was as follows,
Livingston Aye'
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
C. Ee
Erickson
A RESOLUTION TO AMEND ASSESSMENT ROLL
Adams offered the following resolution and moved its adoption,
WHEREAS, be it resolved by the Village Council, Village of Mound, that
for reasons of policy, historyand hardship that Lot thirteen
(13), Block two (2), John S. Carlson Addition to Mound, be
deleted from the assessment roll of Water Main Project number
nine (9), and that the Village Manager be directed to submit
a certified copy of this resolution to the County Auditor.
Livingston seconded the motion md the roll call vote was as follows:
VILLAGE OF MOUND
Livings ton Aye
Adams Aye
Larson Ay~
Brazman Aye
Behmler Aye
So carried and resolved.
SPECIAL ASsEsSMeNTS - Tax Delinquent and Tax Forfeited Lands
Livingston offered the following resolution and moved its adoption,
WHEREAS, the Village ~'~anager is ~hereby instructed to certify all
special assessments against Tax Forfeited property not
already sold.
Adams~seconded the motion and the roll call vote was as follows:
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carrie~ and resolved.
TAX FORFEITS2
LANDS
Livingston moved to collect the money paid to the Fire Department
Officers as salary for 1957 in the sum of $100.00.
Adams seconded the motion, the roll call vote was as follows:
Livingston Eye
Adams Aye~
Larson Nay
Brazmm~ N~v
Behmler Nay
So did not carry, motion defeated.
FIRE DEPT.
OFFICERS
SALARIES
Adams moved the payment of the Audit of 1957 of the ~iremen's P~lief
Association Fund, be paid from the Relief Fund rand the Village
Attorney is instructed to obtain an Attorney Generals opinion on the
legality of this payment.
Livingston seconded the motion.
So carried.
The vote was unanimously in favor.
FIREMEN' S
RELIEF
AUDIT
1892
VILLAGE OF MOUND
EVA DOLL
FIHE
ACCOUNT
STREET
IMPRDV~2~ENT
FUND
PP~) JECT 14
Collection of Eva Doll Fire Account
Services was an outside Fire Call. Total Bill was $240.00 collected
by Insurance from son, Lawrence Doll for $90.00, balance due $150.00.
Livingston moved the Village Attorney be granted the right to collect
the account on the following terms:
"I 611 proceed with a General Administration of the Estate in
Probate Court to collect this claim if at all possible. My fee
would be contingent upon recovery and amount one third of such
recovery t~gether ~th such fee as the Probate Court may (or may not)
award for the attorneys services in the Probate and in addition to
the award to the Village on the debt."
Larson seconded the motion.
passed and agreed.
The vote was unanimously in favor, so
NOT~ CERTIFY A TAX LEVY
Livingston offered the following resolution and moved its adoption,
WHEREAS, the Village Council will not levy the $2,500.00 for Street
Improvement Fund, Project No. 14; as previously certified;
due to the fact, funds are available to pay the Bond.
Adams seconded the motion. The roll call vote was as follows:
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
Livingston offered the following resolution and moved its adoption,
WHEREAS, the Village Council ~11 not levy the $5,900.00 for P.I.R.
Sinking Fund as previously certified, due to the fact that
the P.I.R. Bonds have been paid in full.
Adams seconded the motion, the roll call vote was as follows:
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried amd resolved.
VILLAGE OF MOUND
Larson moved the meeting be adjourned to the AdJourued Meeting of
November 19, 195§ - § P~. at the Mound Fire Station.
Brazman seconded the motion, the vote was unanimously in favor.
So passed so adjourned.
Attest
November 19, 195§ Meeting was cancelled.
ON LAKE MINNETONKA
MOUND, MINNESOTA
Kathrya J. Mensemiike, Clerk
Village of Mound, Minnesota
I, Edward J. Behmler, Mayor of the Village of Mound, hereby
call a special meeting of the Village Council to be held in the
Village Office, Wednesday, December 3, 1958 at 12:O0 noom~, te act
as Canvassing Board of the Village of Mound Election.
You are hereby directed to give notioe of the meeting to each
member of the Village Council~ _ ~~~
Edward J. i~ehmler, Mayo~
1894
VILLAGE OF MOUND
ON LAKE MINNETONKA
MOUND, MINNESOTA
Mr. J. S. Adams
Mr. Frank Livingston
Mr. A. S. Bramman
Mr. H. B. R. Larson
12 - 1 - 1958
You are hereby notified that pursuant to M.S.A. Section
412.191 the Mayor has called a special meeting of the Village
Council to be held in the Village Office, Wednesday, December 3,
1958 at 12:00 noon, to act as Canvassing Board of the Village of
Mound Election.
Ka~.hryn/Mensendike, ClerkI
ELECTION
RETURNS
THE MINUTES OF CANVASSING BOARD ~EETING - December 3, 1958, 12 noon
at Mound Village Hall
The Village Council acting as a Canvassing Board was called to order at 12
noon, December 3, 1958 at the Village Office. Present: Mayor Behmler,
Trustees Larson, Brazman and Manager Boxell.
The Village Manager presented the election returns to the council.
Brazman offered the following resolution and moved its adoption,
WHEREAS, on December 2, 1958 a Village Election was duly held in the
..... Village of Round for the election of two (2) Trustees for a
term of three (3) years; a Justice of the Peace for the term
~ of two (2) years; and a Constable for the term of two (2)
years, and