Loading...
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