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1960-04-077 MINUTES OF THE ADJOURNED MEETING OF .APRIL the Mound Village Office. Present were: Mayor Larson, Ploetz and Manger Boxell. 1960; 7:30 P;M. at Trustees Batdorf, Pfeifer, Petersen,. Attorney CODIFICATION OF ORDLkNCES Batdorf moved and Petersen seconded a motion to adjourneuntil the adjourned meeting of April 7, 1960 at 8:00 P.M. at the Island Park Village Hall, Mound, Minnesota. The vote was unanimously in favor. So carried and adjourned. l~yor MINUTES OF THE ADJOURNED MEETING OF APRIL 7, 1960 at 8:00 P.M. at the Isl~ud Park Village Hall, Mound, Minnesota Present were: Mayor Larson, Trustees Petersen, Batdorf, Pfeifer and Orn; Attorney Ploetz and Manager Boxe11. CONTINUATION OF PUBLIC HEARING ON ILEZONING The council members questioned the propoents and the oppenents in turn. John A. Miller, counsel for the proponents stated they would accept the responsibility of road improvements, in front of proposed bowling alley, and would bring roads up to grade ~. d surface such roads. Speaking against rezoning were: Harold Bronson, Dr. Lauer. RESOLUTION Orn offered the following resolutior~ and moved its adoption. the motion. Pfeifer seconded WHEREAS, upon council initiative and upon due public notice in the official news- paper, two successive weeks, the last of which was less than ten days before said hearing; WHEREAS, hearing was heard on March 29, 1960 and the proponents and opponents were then heard, and other interested parties were heard, and WHEREAS, said hear' ~as tl-~ ~tly continut~t'~ thi~-date 8 wit: That Zoning Ordinance No. 46, as amended, be amended as follows, to 1. By deleting from the Residential District Lots 9 through 13, inclusive, Block~3, Shirley Hills Unit D, Hennepin County, Minnesota; 2. By adding to the Commercial Use District Lots 9 through 13, inclusive, Block~3, Shirley Hills Unit D, Hennepin County, Minnesota. Roll Call Vote: Pfeifer Aye Orn Aye Peter sen Aye Batdorf Nay Lar s on Nay The Resolution failed. The ordinance to amend was offered, it failed. supported, a roll call v ore was taken and CAMPUS CRUSADE FOR CHRIST ~. ~ The written recommendations of the Zoning Board of Appeals on the Campus Crusade for Christ were read and reviewed. Ray Netherly presented a request for a special use for the 8th and 9th and 10th of April f~ the Campus Crusade for Christ £a~ilities in Mound. Orn moved and Batdorf seconded a motion. BE IT MOVED, A special use permit be granted from Friday noon until Sund~y hire, March 8 thru March 10, 1960, for no more than 72 people and to keep cars parked off of streets so as not to cause a traffic hazard. The chapel to house 44 people and above the dining hall to house 28 people. The vote was unarninously iD favor. So carried and granted. The Village Manager is to be furnished a program of activity of the Campus Crusade for Christ, in regard to their use of the property in Mound. GRIMM 3.2 Off Sale Beer Licnese Batdorf moved and Petersen seconded a motion Off Sale BE IT MOVED, Grimm's Store be granted a temporary 3.2 ~Beer License from April 1, 1960 until July 1, 1960 for the fee of $1.00. '~ The vote was unaminously in favor. So carried and granted. LAWSON ON AND OFF SALE BEER LICENSE The request for an On and Off Sale 3.2 Beer License by Idor Lawson in the former Kelley Tavern at Seton was discussed. The manger was instructed to give notice to affected property owners in the area. 9 ASSESSOR for 1960 The applications of persons for assessor were discussed. The manger was instructed to write a letter to each applicant requesting him to address a letter to the conncil stating his qualifications, status, and the reason he wanted to be the assessor. BILLS PRESENTED The following bills were presented for payment Mound Liquor Store - Lynn Johnson - $71.07 Ed Phillips & Sons - $381.35 Island Park Liquor Store - Lynn Johnson - $535. 11 Ed Phillips & Sons - $51Z. 64 Petersen moved the bills be paid where funds are available. Pfeifer seconded the motion. The vote was unanimously in fawor. So carried. TAX FORFEITED PHOPEP~Y ON ISIAND PARK Trustee Pfeifer and Attorney Ploetz will work out an arrangement for such property needed by Village for roads and drainage. Batdorf moved and Petersen seconded a motion to adjourned until ~he regular meeting of April 12, 1960 at 7:30 P.M. at the Mound Fire Station. The vote was unanimously in favor. So carried and adjourned. Mayo r MINUTES OF THE KEGULAR MEETING OF April 12, 1960 at 7:30 P.M. at the Mound Fire Station. Present were: k4ayor Larson, Trustees Batdorf, 'Ch'n, Petersen and Pfeifer, Manager Boxell and ~fl~-o~-ney~~ ~ ~ , Minutes of the March 8th regular meeting were read. Petersen moved and Orn seconded a motion to accept the 'minutes of the regular meeting of March 8, 1960 as read. The vote was unanimously in favor. So carried and accepted. Mindtes of the adjourned meeting of March 14, 1960 were read. Batdorf moved and Orn seconded a motion to accept the minutes of the adjourned meeting of March 14; I960 as read. The vote was Unanirnously in favor. So carried and accepted.