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1960-01-26 ;~ <.7 ~ ~ VILLAGE OF MOUND Batdorf moved and Orn seconded a motion to pay the foregoing liquor bills where funds are a~ailable. The vote was unanimously in favOr. So carried. TONKA WOOD PRODUCTS - REZONING The rezoning of this property from Commercial to industrial was discussed. The use of the former Bobbette Young p~ope~rr_i¥:W, a6,~li_Scu~s,ed.. The manager was directed to notify the new owners of non-conforming use, if used as a club house. A committee meeting.with Manager Boxell and the Village Council was set for Tuesday, January 26, 1960 at 12:30 noon. The manager to check on space and notify the council. Batdorf moved and Peters~.n seconded a motion to adjourn until the adjourned meeting of January 26, 1969 at 7:30 P.M. at the Mound Fire Station. The vote was' unanimously in favor. S° carried and~ourned, MINUTES OF THE ADfOURNED MEETING OF JANUARY 26, 1960 at 7:30 P. M. AT THE MOUND FIRE STATION Present were: Mayor Larson, Trustees Batdorf, Petersen and Om; and Attorney Ploetz ACCEPTING ASSIGNMENT OF COLLATERAL OF STATE BANK OF MOUND Petersen offered the following resolution and moved its adoption. Batdorf seconded the motion. ~VHEREAS, the Village Treasurer and Mayor inspected the collateral put up by the State Bank of Mound in the sum of $100,000.00 in U. S. Treasury Bonds, and found them to be as stated. AND WHEREAS, the State Bank of Mound has presented to the Village an Assignment of Securities, pledging []~Se and the $10,000.00 F. D. I. C. Insurance as collateral to the Village Funds. THEREFORE BE IT RESOLVED, the Village Council of the Village of Mound approve the aforesaid collateral and the assignment thereof for the Village of Mound funds. VILLAGE OF MOUND Roll Call vote: Batdorf Aye Orn Aye Peter sen Aye Lar s on Aye So carried and Resolved. RE ZONING ~ ~B OW, LINCt The rezoing of cert..aill property in Shirley l~.lls for use as a bowling alley by option holders Orrin Hoefer and Stanley l~li~ndon was discussed ISLAND PARK ANNEXATION A letter circulated in the Mound area and copies having been received at the Mound Village office opposing the annexation of Island Park and written by citizen, Frank Livingston, was discussed and answereed point by point. Mr. Livingston was not present. A RESOLUTION APPROVEING THE PROPOSED ANNEXATION OF ISLAND PARK .TO MOUND · Batdorf offered the following resolution and moved its adoption. seconded the moiton. Petersen WHERe, The Minnesota'Municipal Commission did on January 8, 1960, enter its order affirming the petitioned annexation of Island Park to Mound Minnesota, -:.. ~ ~, .:, .... , _~ ~,, ~. ~,: , _,~ .. WHEREAS, it appears to the council from all the facts, matters and proceedings hereto that annexation is in the best interests of both the Village of Mound and of the territory to be annexed, and that annexation will promote exonomy and efficiency of government in the provisions of street and road, water, sewer, fire, police, planning and recreational services of the combined area; AND WHEREAS, it appears to the council that good relations between government and governed requires an election by the voters of the area to be annexed; and it further appears that compatible relations between neighboring governments requires an election by the ~,oters of the area to be annexed; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL, VILLAGE OF MOUND, that the proposed annexation of Island Park to Mound be appr ore d. BE IT FURTHER RESOLVED that the council, as a matter of record, express its desire that the Minnesota MunicipaliCommission order an election within Island Park, the municipality to be annexed. · VILLAGE OF MOUND 1~oll Call vote: .Batdorf Aye Or n Aye Petersen Aye Larson Aye So carried and resolved. CODIFICATION OF Oi~DINANCES The following dates were discussed: Feb. 2. - Meeting with School Board Feb. 4 - Meeting with Mound and Island Park Fire Departments February 25 - _C0mmitbe.~/ieetin~ of Council for Codification of Ordinances 1:00 P.M. in the Liquor Lounge at Mound February 23 - Adjourned Council meeting Petersen moved and Batdorf seconded the motion the meeting be adjourned until the regular meeting of February 9, 1960 at 7:30 P.M. at the Mound Fire Station. The vote was unanimously in favor. So carried and adjourned.