1960-03-08VILLAGE OF MOUND
2075
MINDTES OF THE REGUALR MEETING OF MA~CH 8, 1960 at 7:30 PJ~. at the Mound
Fire Station.
Present were: Mayor H. B. R. Larson, Trustee
Attorney Ploetz and Manager Boxell.
Batdorf ~nd' Petersen;
The Minutes of the regular meeting of FebruarY 9, 1960 were read. Batdorf
moved the minutes of the regular meeting of February 9, 1960 be accepted as read.
Petersen seconded the motion. The vote' was un.animously in favor. So carried
and accepted. ~
The minutes of the special meeting of February 29, 1960 were read. Petersen
moved the minutes of the special meeting of February 29, 1960 be accepted as
read. Batdorf seconded the meeting. The vote was unanimously in favor.
So carried and accepted.
TRANSFER OF FUNDS
Petersen offered the Tollo~ng resolu%ion andmoved its adoption.
seconded the motion.
OrB
BE IT RESOLVED, the sum of $100.00 be~ transferred from General Fund to the
Plauning Commission, as a loan.
Roll Call vote:
Batdorf
Ora
Petersen
Larson
So carried and resolved.
Aye
MONTHLY BILLS
The following bills were presented for payment.
GENERAL
Miller Davis 13.69
Minnetonka Pilot 32.90
Mtka. Direct,fy - McNamara 1.00
Mound Postmaster 23.75
Watertown Telephone 27.60
Vernon Boxell 16.O5
Independent School District
#277 10.00
Barbara Heyman 1.75
State Bank of Mound 2.50
David Agency 4.65
D~P
Illies and Son 32.50
WATER
Bergerson-Caswell, Inc.
Republic Flow Meters Co.
Watertown Telephone
Standard Oil
David Agency
Mound Buildrs Supply
Water Works Engineering
Mound Hardware
Northern States Power Co.
PARK
F. O. Johnson
PLANNING CC~[MISSION FUND
Barbara Heyman
3,~812 o55
64.60
2.00
154.0o
13.95
1.50
5.00
10.88
8eO0
4.00
STREET
Montgomery Ward
Bryan Rock Product~
Bosenwinkel Sand & Gravel
F. O. Johnson
Staudard 0il Company
David Agency
Wilbur Thurk Body & Imp.
Morton Salt Company
Albinson
NOrShern St at~fPower
Ro senwinkel (Additional)
POLICE
Mound Motors, Inc.
Miller-Davis
Duanes 66 Service
Mound Hardware
Ed Ryan, Sheriff
Walter S. Booth & Son
Seton Shell Service
VILLAGE OF MOUND
31o.52
427.16
78.57
40.00
103.45
4.65
18.17
lO5.5o
16.30
1,721.38
193.00
15.33
4.00
8.15
38.28
8.00
120.61
382.37
Mound Postmaster 3.75
Watertown Telephone 36.25
Mound Fire Dept. 57.50
Vernon Boxell lo20
Connors~ 0il 106.13
David Agency 9.30
Northern States Power 4/[.02
Mtka. Answering Service 15.00
Smoke Eater 26.00
POOR
Suburban Henn. County Relief Board
266.33
AUDIT
Minnesota State Treasurer
3,727.24
LIQUOR - Operating
Waterto~ Telephone
David Agency
Nat'l Cash Register Co,
Northern States Poger
1.75
12.95
58.2o
120.19
LIQUOR - Off Sale Purchases
Famous Brands
McKesson & Robbins
Distillers Distributing
O. M. Droney
Carter Bev. Co.
Mt ka. Bev. Co.
Pepsi Cola Bottling
7 Up Bottling
Notermann Weber
BUCkingham Bev.
Chaska Bev. Co.
Manning Anderson
Nesbitt Bottling
Griggs Cooper
498.16
305.89
289.19
14.86
286.64
112.71
5.6o
4o.15
75.18
376.19
83.41
69.10
2.98
518-8~4
2,218.90
Total Bills
Prepaid Bills
Grand Total
14,233.631
1~O38.54 ·
15,272.17
Petersen moved the foregoing bills be paid where funds are available, the
bill from General Safety Equipment Corp. for $1,062.30 to be withheld from
payment. Orn seconded the motion. The vote was unanimously in favor.
AN ORD/NANCE ANNEXING CERTAIN TERP~TORY TO THE VILLAGE OF MOUND, MINNESOTA
Batdorf offered the following resolution and moved its adoption.
seconded the motion.
Orn
WHEREAS, petition was filed August 18, 1959 for the annexation to the Village
of Mound of the area described as:
All that part of Section 22, Township 117, Range 24, Hennepin County, Minn.~
described as follows: Commencing at a point on the East line of said Section
22, said point being the West line of the Village of Mound, where said line
intersects the center line of County Road No. llO; thence Westerly and South-
westerly along said center line to its intersection with an extension North-
erly of the West line of Halsted Heights; thence Southerly and Southsasterly -
along the most Westerly line of Halsted Heights and said extension thereof to
VILLAGE OF MOUN~I
its intersection with the Northwesterly line
Southwesterly along said Northwesterly Line
extension of th~ Oouthwesterly line of Lot l
Southeasterly along said Southwesterly line
its intersection with the shore of Lake MinnE
and Easterly along said shore to its inters~
said Section 22; thence Northerly along said
beginning; and specifically including Lots 1
Heights, and Lots 15 through 17, inclusive, ~
map or plat thereof on file or of record in
WHEREAS, this council did on October 20, 195~
due notice upon the said petition; ~
WHEREAS, this council finds such annexation ~
area as described and in the best interests
the area so properly conditioned for village
was signed by a majority of the owners; and
the village limits,
AND WHEP~AS, action thereon was deferred and
NOW THEREFORE, be it drdained by the Village
SECTION 1. That the following described lan~
TH - oF. .OU D, ii
MINI~SOTA ~ . ..... ~ ....u_ ~
The Village Council of Mo~nd,~ 2077
Minnesota ordai~ as fo~ows:
S~tion 1. ~at the ~llOw~g[I
d~cri~ ]~d: -
All thai ~rt of S~ion 22,[~
Tow~hip 11~, R~ge 24, Hen-
nep~ . C~ty,. Mi~ot~ de- ~to
~rib~ as follows:
~ at a po~t on the E~t Hne~.
of ~ ~tion 22~ Said ~in~~
~$ ~e We~ ~e of the Vfl-~
~e ~ Mo~d. where s~d ~ne .steal
~~ ~e e~ter Hne or,the
~ty Road No. 110; th~ce~of Deeds.
~ · · t e r ~ ~ and So~hwes~rly:
~ ~id ~nter Ha, ~ its~
~ction wi~ an ex~nsion~t to
N~erly Of ~e W~t ~e of;:
~ Height; thence
~ly and Southe~terly ~o~ ~
~ W~terly l~e of ~ of the
~e~ and ~d extension~nd~
~f ~ im ~m~6n ~ ~tition
~d Avenue; ~ence ~u~-;
ter]y line ~o i~ in~r~tion ~ ~
an ext~ion of the Sou~w~-~o $~$ date.
terly-~ne of ~t 15
Park; then~ ~utheasterly,~_
alone ~id Southw~rly
and said extension thereof to its
intereection with the shore of
Lake Minnetonka; thence
Northeasterly and Easterly
alon~ ~id shore to its interac-
tion with the East line of said
Section 22; thence Northerly
along said East line to the point
All that part of Section 22, Township 117, ~
described as follows: Commencing at a point
said point being the West line of the Villag,
sects the center line of County Road No. llO:
along said center line to its intersection ~
West line of Halsted Heights~ thence South®r~
Westerly line of Halsted Heights and said ~
with the Northwesterly line of Halstead Awen~
Northwesterly line to its intersection ~ith ~
line of Lot l~ of Halsted Park; thence South~
line andsaid extension thereof to its inters~'be,.and 'the same is hereby an-
nexed to the Village of Mound
thence Northeasterly and Easterly along said
East line of said Section 22~ thence Northe~
of beginningS and specifically including Lot=
Heights, and Lots l~ through 17, inclusive,
or plat thereof on file or of record in the
of beginning; and specifically
including Lots 1 through 18, in-
elusive, Halsted Heights, and
Lots~ 15 through 17, inclusive,
Halsted Park, accordin~ to the
map or plat thereof on file or of
record in the office of the
tster of Deeds.
be, and the same is hereby annexed to the Vi
and shall become part of such
village as effectually as :ig it': had
been originally a part thereof.
Section 2. This ordinance shall
be effective from and' tdter .its
Irablication. · · .
' ~'~' .Vernon Boxell, '
.Village -Manager
~m~esota,
;action 22,,
, inter-
~westerly
of the
the mosb
;ersection
~ng said
~sterly
isterly
ke Mtka.~
~ith the
the point
!Halsted
the map
)eeds.
ome part of
such village as effectually as if it had bee~ Vern°n'B°Xe~, if.
Village.Manager
SECTION 2. This ordinance shall be effective from an after its publication.
Roll Call vote:
Petersen Aye
Batdorf Aye
0rn Aye
Larson Aye
So carried and resolved.
2078 VILLAGE OF MOUND
PETITION FOR REZONING
On petition by Start Guindon and Orrin Hoefer to rezone for the erection of
a b6wli~g' alley. John A. Miller and Roger Sherman, represented petitioners
as legal council, and agreed to pay any costs of advertising ect.
Batdorf moved and 0 ~r~.seeonded the motione~ .
WHEREAS,~c,ertain interested parties!have appeared and .requested that %he council
~e~r .the ,,~easib~lity of a certain rezoning and have underbaken to under-
write the costs of publication and legal fees.
BE I~T MOVED, that the VilIage'Comcilof th~ Village of Mound hold a public
hearing at the former Village Hall of Island Park, now the Village of
Mound, at 8:00 P.M., March 29, 1960 for the purpose of determining
the de'sirability o£ amendments of.zoning Ordinance #46, as amended
as fOlloWS, to wit:
1. Deleting from the Residential District Classification A - Lots 9, 10,
11, 12 and 13, Block 3, Shirley Hills Unit D, Hennepin County, Minn.
2. Adding to the commercial use district Lots 9 thru 13, inclusive,
Block 3, Shirley Hills, Unit D, Hennepin County, Minnesota
BE IT FURT~iER MOVED, that the Village Manager be instructed to attend to
the publication of notice thereof.
The vote was unanimously in favor. So carried.
POST OFFICE SITE
The matter o£ alsit.e for~the new Post Office was discussed. A meeting was
arranged for Friday, March 11, 1960 at noon; the place to be set later.
ISLAND PARK
The matter of integration of the affairs of Island Park and Mound, and the pro-
gress of such, was discussed.
ORDINANCES
Ordinances were discussed, the Cigarette Vending Ordinance in particular.
APPOINTI~IENT~.OF A COUNCIL MEMBER AND PLANNING COMMISSION
MEMBER ~ ~ ~
The Matter ,w,a~,,ta~'~,d.,dntil the proof of filing of the annexation of Island Park
papers w~ts ~:ec~red.
~-tdorf moved and .t~eter~ries~-:~ed' a.~oti°fl?,: MoVed th'~e ~na~e~' %~: d~eCted
t~'hir e another fUlt ~~~.ime.- PX)t'i¢ e ::offi'¢ e r :~ :~h~ r~t~e sal~'¥' '~'s~'-/~x~le:
First six months $2.00 per hour; next slx months $2.25; after one year
$2. 375; beginning of third year $2.50
Del Pfei/~r:and',.~i&rr~dl~Lo~re"to"serve as deputies for $1.00 per annum.
The vote was unaimously in favor. S~! carried.
VILLAGE OF MOUND
2079
The ~/ilt~ge. Manager:wa;s>insf2~ted:~o.h'ehta. ct Robert Kratt and find out how
comphrensive an audit he could make for how much. The report to be made
at the Marchll, 1960 meeting.
MINNETONKA WATERSHED AGENCY
The proposed Minnetonka Watershed Ag_~_nc_~.~fi_.,~i.s.~..~U~_ ~.d.:.... ~ .,.~.~e!~~ WaS
scheduled for March 10, 1960 at 8:00 ]~i:~gl,';~.at the Deephaven Village Hall.
Mayor Larson will attend.
MINNETRISTA VOTING IN THE MOUND VILLAGE
The practi~ of Minnetrista Township holding their elections in ~he Village of
MoUnd was discussed. Attorney Ploetz was instructed to look into the matter
and report at the adjourned meeting of March 29, 1960
WATER PETITION
The matter of securing water in the Three Points area was discussed.
RESIGNATION OF THE VILLAGE MANAGER
The resignation of Village Manger Vernon Boxell was read.
Batdorf moved and Peterson seconded a motion.
BE IT MOVED, the Village Council of the Village of Mound accept the resignation
of the Village Manager, Vernon Boxe11 effective April 15, 1960. The vote was
unanimously in favor. So carried and accepted.
ENGINEERS
The matter of sewers was discussed. The Village Manger was instructed to
comtact Shhoel and Madsen ~or information on former Island Park plans.
Batdorf moved and Orn seconded the motion to adjourn until the adjourned
meeting of March 11, 1960 at 1:00 P.M. at the Moun~/illage Office.
The vote was unamiously in favor. So carried and adjourned.
May~
Attest:
The March 11, 1960 meeting was adjourned til the adjourned meeting of
March 14, 1959 at 12:30 P.M. at the Mound~rillage Office.
Attest:
Mayor
VILLAGE Of MOUND
OF PEtiTION FO~ ANNSXA,~ON
T~ the e~t~senm and voters o f he VZIJ~e of P, ound~ and to the rmmidentm and
NOTZCS Z3 HE~B! OXV~N, that a hmarA~ ~Zl be held on the petZt£~n for
annexation of the area deaertbed ass
off the plat of "Dou~lam" Hennmptn County~ ~nn~aota, except
J~t. 1~ & lg of Blmok 7 andthe northerly one-half, front and
off Tounah~p XX?~ ~u~e 2~t, Henrmpin County,
VilJage ~amage~