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1960-07-12MINUTES OF THE BOARD OF REVIEW - Julyl~, 1960 - 8:00 P.M. at the ISLAND PARK VILLAGE HALL, Mound, Minnesota Present were~ Mayor Larson, Trustees Orn, Petersen, Pfeifer, Attorney Ploetz and Acting Manager Barbara Heyman. Assessors Chellis Engstrom Richard Ritchie.~~ ~' .... .'~ The Minutes of the Board of Review held July 14~1959 were read. Petersen moved the minutes of the 1959 Board of Review~ Pfeifer seconded the motion. The vote was unanimously in favor. So carried~and accepted. Assessor Chellis stated the books were not ready and requested an adjournmentw until July 21, 1960. Petersen moved and Pfei2er seconded a mQtion to adjourn until the 21st day of July 1960 at 8:00 P.M. ab the Island Park Hall. The vote was unanimously in favor, so carried and sdjourned. // Mayor Attest: ~~ ~J~~~ MINUTES OF THE REGUL~R MEETING OF JULY 12, 1960 at 8:00 PJ4. Island Park Hall Mound, Minnesota Present were: Mayor Larson, Trustees Petersen, Om, Pfeifer; Attorney Ploetz and Acting, Manager Barbara Heymsn. The ~nutes of the Regular Meeting of June 14, 1960 were read. Pfeifer moved the minutes of June 14, 1960 be accepted as read. Ora seconded the motion. The vote was unanimously in favor so accepted. The Minutes of the adjourned meeting of June 21, 19~0 were read. Orn moved and Pfeifer seconded a motion to accept the minutes of J~me 21, 1960 as read. Ahe vote was unanimously in favor. ~o carried and accepted. The Minutes of the adjourned meeting of June 28, 1960 were read. Ma,!?or Larson corrected the minutes to read: Page 53-1960 'that, the area commonly known as Behmler Park~ be changed to read: that the area described as that part of the unplatted property lying in Government Lot 5 and 6, Section 13 Township 117~ Range 24~. Petersen moved the minutes be accepted as read with the correction incorporated into the text. Pfeifer seconded the motion. ~he vote was unanimously in favor so carried and accepted. T ?JN SFERS Petersen offered the following resolution and moved its adoption. Ora seconded the motion.. BE IT PgSOLVED~ the sum of $,5~000 be transferred from the General Fund to the Street Fund. Roll Call Vote: Pfei fe r Aye Orn Aye Pete rsen Aye Larson Aye. So carried~and resolved, Pfeifer offered the following resolution and moved its adoption. the motion. Ora seconded BE IT RESOL~D~ the sum of $185.76 be transferred from the General Fund to the Bond and Interest Fund - Project Poll Call Vote: Pfei fe r Aye Om Aye Petersen Aye 1 Lars on Aye So carried and resolved. MONTHLY BILLS The following bills were presented .for payment: The bill of Illies and So~'~ for the sum of $36.00 was protested by Trustee Orn and deleted from the list, PfeiFer moved the bills be paid v~aere funds are available a~d making special reference that the bill of I1]J_es and, Son for the sum of $36,00 not be included. Petersen seconded the motion. The vote was mu. animously in favor. $o carried. .~t~m4ard .~'i{ime ~' 3rcs. Mound Lake Auto Mtnneto <a Pilot Fo 0. >~'y ~md jinx/son Jt~ard ~; o s e n~nkel Ke] let Bros. -~ ave] ::,t. ~)~! Auto (l.P. contract) ;!. ~ni Auto L~ders-Nordb] ~ C~rt s tenson Phl llippi )]qui~.~. ~ ~. Ziegler~ Co. ;nc. ~o~md r, ' n a~awa.r · ~orthe~ 3ta~s now ,, Sompany Ion~ L~e Far~ Lyle '~i.gn~ Morr~son Tm:ck ~;erviee I,ake A~to Sup~,ly ~,,4 2y~'~, f-heriff Mound 3tan~azd ,~e-~ce Nort he~ Automo rive ]rath~l and P!oetz Fa~'~ ~obil 3ervtse Wa e. rto~ ~elsphone Viking ~af'ety Products i~ane '66' Service Mound Hardware Mound ~o~o~, Inc. 30.18 9.78 1.~0 ! ?. 50 ? .58 BO~TD & INTE~£~T FUND Project #4 Northwestern Nat'l Bko of MDls. S°ECIAL ASSESSMENT Project Northwestern Nat'l Bk. or Mpls. 474.00 46.OO PREPAID Oeneral - Geo. A. Tot en, gouty Treasurer hSO,O0 ,3en~; a! Assessing Arwid - , ohn,, on 1,~.~ Liquor - Mo,,nd Mud, ici. I,iq. 420.08 46.00 Total Payable Prepaid }rand Total 5,649.17 BILLS ?AYA~L£ - July 12, 1960 Village of Mound~ Minnesota Eastman Kodak Minne tonk& PJ!ot Barbara Hey~xan Faye M. Whalen, Treasurer Miller Davis Co. Watertown Telephone C. N. Gatchel Great Northern Railway Jacob ,Berg Mound Hardware Northern States Power Markson Co. GENZRAL - Liquor Charge Back Watertown Telephone Northern States Power American I,iren Supply Total General ~'llnd POCR Sub~,rban Hennepin County Relief Board FI :~ Mound Fire Dept. ~ Connors Oil Co. DX Service St, atio, (I.P.) Watertown Telephone Mound Fire Dept. Northern States Powder ~. P. Ftre Dept. Assn~ PARK Morr~son T~ack Service Jarl Products~ Inc. Mound Hardware 3 pts. Playground Assn. Winkel Hauling F.!llerbernd Mound D~ilder~ Supnly Navarre Rental and Repair George ohepherd, Jr. Bergerson CA,~well, ~nc. AAA Scavenger BUiLDiNG IN3PmCTOR Harold Peterson Minnetonka Pilot Barbara Heyman 31.00 17.22 ~0.27 31.75 1.37 200.00 2.19 6.00 b.bo 1.'/5 48.24 ,. 398.80 100,00 ~o5.~ 36°25 120.75 26.]0 lO0.O0 19.95 90.00 36.00 15.37 17.~0 25.00 1~2.25 2.36 9.00 513.3o 59.3h 572.64 398.80 493.01 320.66 193.61 LIST OF CLAIMS PRESENTED TO VILLAGE COUNCIL FOR AUDIT & APPROVAL FOR PAYMENT IN JULY LIQUOR MIX BEER McKesson & Robbins $1,191,29 Famous Brands Inc. 234.17 Famous Brands Inc. 429.62 Distillers Dist. Co. 678.64 Hanson Dist. Co. E. B. Crabtree Co. Franklin Creamery Inc. Halverson Candy & Tob. Co. Old Dutch Foods Twin City Home Juice Co. Canada Dry Bev. Coca Cola Bottling Co. Seven Up.Bottling Co. Pepsi Cola Bottling Co. Nesbitt Bottling Co. Minneapolis Bottling Co. St. Boni Beverage Co. Schlitz Brewing Co. Day Distributing Co. Notermann-Weber Manning Anderson Co. Carter Beverage Co. Minnetonka Bev. Co. Buckingham Beverage Co. Chaska Beverage Col, O. M. Droney Beverage Co. Northern States Power Leif Sand Edward Don & Co. Skay & Son Barbara Heyman Miller-Davis Lee Rros. Inc. Internal Revenue Dept. N.W. Exterminating Co. State Bank of Mound State Treasurer Farm. & Mech. Savings Bank of Mpls. Reed Agency $2,533.72 Weddas Corporation State Treasurer-Village portion 4.52 ?.14 185.91 42.31 24.5o 142.09 29.57 125.45 26.48 2.49 40.59 $775.44 302.70 72.04 20.00 145.49 533.04 884.95 235.42 758.59 42.15 68.20 $3,162.58 OPERATING 146.31 13.60 77.82 46.25 10. O0 21.46 1.5o 431.50 4.oo 72.10 142.25 100. O0 12o.5o $1,187.29 7~659.O3 136.90 176.07 $7,972.00 PLAT OF HARRISON SHORES Pfeifer offered the following resolution and moved its adoption. seconded the motion. Petersen k~qEP~JIS, Smaby & Harrison Shores, Inc., a Minnesota Corporation having appeared by their agent Evan Jones~ ~ho, in their behalf did represent that they respectively are cognizant of the Village requirements as to street grades~ and for th~ purpose of securing tile approval of the council to their proposed plat so warrant and represent b~~ said agent that they will install, at their own expense~ the same to standards acceptable to the Village of Mound, and will indeminfy and save harmless the village for any cost thereof. The proposed plat of HRRRISON SHORES. has been submitted and conformes with the Village requirements for individual lot area and street widths, and NOW~ THE?gFORE BE IT RESOLVED, by the Village Council of th Village o~~ Mound, that approval be granted for said plat of HARPY[SON SHOPgS md the M~¥or and the Clerk be instructed to execute appropriate certi- fication to the smme. Roll Call vote: Pfei fe r Aye Petersen Aye Orn Aye Larson Aye So resolved. CITIZENS COMPLAINTS Four citizens appeared to complain abou~ streets~ dumps and channels in the Island Park section of Mound. The Mayor suggested the street and dump complaints be referred to the Village Office and the channel complaint be referred to the Hennepin County Commissioner~ Office. MOP,ND PIA~ING COI~ISSION RECOFR~ENDATIONS 'Petitiofl ,of~.:,HaUgen~:~.on~:':Lot,.~R~ Ard~n to rsmodel on a substandard lot was denied by recommendation of the Mound Planning Commission. Pfeifer moved and Orn seconded a motion to support the recommendation ~'f?,the Mound Planning Comwission and den~he permit. The vote ~s unanimously in favor. So carried. Petrovitch petitioned to remodel on Lots l, 2 and 3 Block h Arden~ this was substandard cottage~ the Mound Planning Commission recommednated the permit be granted conditional to the strict following of code. Pfeifer moved and Petersen meconded the motion. B!{ IT MOVED~ that the Building Inspector be inst~cuted to consider no applicahion for lots l, 2 and 3 Block 6 Arden unless said premises are vacant~ and if the condition i'm met the recommendatio.n of the Mound Planning Commission be supported and the permit be denied. ~ The vote was unanimously in favor so carried. The Petition of Atkin was presented to grs~nt a permit to erect a boat house, on the right front section o f his lot 3 feet from ~the lot line and off the Commons~ the Mound Planning Commission recommended ~ranting such a permit. Petersen moved and Orn seconded a motion to support the recommendation of the Mound Planning Commission and grant the permit of Aitkin to erect a boat house on the designated property and in the designated position. The vote was unanimously in favor so carried. B. Strand petitioned to remodel old cottage on Lot 21 Wood ~land Point, the Mour~ Planning Commission recommended the petition be denied. Peifer moved end Orn seconded a motion to support the Mound Planning Commission recommendation and deny the permit to remodel but to allow the buildinE of a new house on this property. The vote was unanimously in favor. So carried. M. Strand petitioned to raise and remodel old house in accordance ~ith code on lots 22 and ? of Block 3 Woodland Point, the Mound Planning Commission recommended the petition be granted. Orn moved audPetersen seconded a motion to support the recommendation of the Mound Planning Commission and grant the permit of M. Strand. ~he vote was unanimously in favor. So carried. The petitdon of Robert Johnson to install tanks for storage of fuel oil was recommended by the Mound Planning Commission to be denied. The Mound Village Council ~scussed the petition and took no action at this time. The petition of the MohaWk Ja~ees to move the wan~ing house to the Sorenson property on the edge of Lake Langdon was recommended to be granted by the Mound Planning Commission. Pfeifer moved and Orn seconded a motion t° support the recommendation of the Mound Planning Uommissimn and grant a permit to the Mohawk Jaycees to move the %~rming house to the designated property and require the Mokawk Jaycees to furnish a property description and the proposed use of the property in written form, The vote was un- animously in favor. So carried, VILLAGE ENGINEER ~ill Schoell appeared to discuss the Village Applications for aid on sewage and the addition of the water system. ANTHONY WIDE WATER MAIN Orn moved and Petersen seconded a motion. BE IT MOVED, ~he Village Council of the Village of Mound give priliminary approval to the installation of a water main using plan #2, such plans are on file in the Mound Village Office. The vote was unanimously in favor. So carried and accepted. MInnESOTA MUNICIPAL COMMISSION ORDER Pfeifer moved and Orn seconded the motion. BE IT MOVED, the Village Council of the Vil~e of Mound authorize and direct the Acting Village iVianager to draft letters to the members of the ¥~innesota Municipal Commission and to Ed Ebert,~ Chairman of the Minnetrista To%nship Board expressing the opinion of the Mound Village Council in regards to the Order of the Commission and the proposed election in Minnetrtsta. The vote was unanimously in favor. ~o carried a~d directed. Pfeifer moved ~nd Orn seconded a motion to adjourn until the adjourned meeting of July 21, 1960 at 8:00 P.M. at Island Park Hall. The vote was unanimously in favor so carried and adjourned. Attest: Mayor MINUTES OF THE ADJOUP/IED MEETING OF THE MO~ VILLAGE COUNOIL JULY 21, 1960 BOARD OF REVIEW - 8:00 P~M. at the Island Park Hall, Mound, Minnesota Present were: Mayor Larson, Trustees Petersen, Batdorf, Pfeifer and Orn; Village Manager Leonard L. Kopp and Assessors Chellis Engstrom and Richard Ritchie. Wayne Johnson of the Hennepin County Assessor Office was also present as %he representative of Hennepin County Supt. of Assessors. The 1following persons were heard: Rev. Alex Sewall, Elsie Krause, Kenneth Plant~ F. ~. Matcheck, E. A. Johnson, W. C. Anderson~ Frank Livingston, Walter Schluter, Mr. Vangstead, Pock Lindlan. Chellis Engstrom asked for an adJournmant of the Adjourned Board of Review~ stating the books were not complete and asked fer another adjournment ~until the 27th July 1960 at the IslandPark Hall at 8:00 P.M. Petersen moved the Board of Review be adjourned until the 27th day of July 1960 at 8:00 P.M. at the Island rark Hall. 0rn seconded the motion. The vote was unanimously in favor. So carried and adjourned. Attest: Mayo r/ ~