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/ ~