1960-09-20OUR LADY OF THE IAKE BEER LICENSE - Festival Days
No action.
Batdorf moved, Orn seconded. ~ Be it moved that the meeting adjourn to reconvene
at the Mound Fire Station on September 20 at 8:00 P.M. Motion carried.
MINUTES OF ADJOURNED MEETING
September 20, 1960 at 8:00 P.M.
Mound Fire Station
Present were Mayor Larson, Trustees Petersen, Orn, Batdorf, Pfeifer, Attorney
Ploetz and M~ager Kopp.
BUI LDIN G
A. Leonard Peterson
Lot 19 Bartlett Place
Batdorf moved, Peterson seconded the building permit be denied.
carri ed.
B. Larry Powers ~
I~t 1 Blk 23 Devon
No action
Unanimously
Robert Rudh
Lots 5 & 6, Blk 6 Devon
Peters~n moved, Pfeifer seconded. Be it moved by the Village Council of the
Village of Mound that
Section 1. The Building Inspector be advised to refrain from
issuing any complaints for the violation of Chapter 26 - Part D.
of the Village Code in connection with Robert Rudh property in
Island Park if the plumbing and sewage work as observed as under-
taken, by him consists only of installation of septic tank and
settling tank per code or better;
Section 2. The Village Manager be instructed to advise Robert
Radh by mail of the foregoing instructions as given the Building
Inspector, and further that the use of such facilities will be
permitted only until there has been opportunity for the Planting
Commission and Village Council to act pursuant to Section 9.21
of Village Code, and that this abeyance is not to be interpreted
as a guarantee that favorable action will issue pursuant to
Section 9.21. Roll Call: Pfeifer Aye, Petersen Aye, Om Aye, Batdorf Aye,
Larson Aye. And so it was passed.
D. Chalmers Stromberg
Lot 16 Bartlett Place
No Action.
ALLEN SCHWINGIER
Orn reeved, Petersen seconded. Be it resolved by the Village Council of the Village
Mound that subject to the following conditions, Allen Schwingler and his agents
be authorized to install curb and gutter on his properby described as Lot 8 and
N. 30 ft. front and rear of Lot 9, Block 4, Shirley Hills Unit A, Platt 61990,
Parcel 6950:
Condition 1.
That before commencing work the sum of $35.00 be deposited to
defray engineering fees in establishing grade therefor; and
any excess thereof be refunded to the applicant.
Condition 2. That the grade as established by the entineer be strictly observed.
Condition 3. That B-6-18 or other standard curb form identical with existing
adjacent curb be used.
HOll Call:
Pfeifer Aye
Batdorf Aye
Petersen Aye
Orn Aye
Larson Aye
And so the resolution was carried.
HOUSE RULES - TONKA LO~GE
Pfeifer moved, Batdorf seconded. Be it resolved by the Village Council of the
Village of Mound that there be established by the Village Manager rules for the
orderly operation of the Liquor Stores and Lounge.
Roll Call: Pfeifer Aye
Batdorf Aye
Petersen Aye
Orn Aye
Larson Aye And so the resolution was carried.
BILLS
Batdorf moved, Peterson seconded. Be it moved to pay the bills where funds are
available. Unanimously carried.
Ed PhilLips & Sons Co. (discount~- $6.27 $729.19
Griggs Cooper & Co. (discount - 5.40 534.26
Lynn Johnson Company (discount - 4.36 432.38
CAR MILEAGE ALLOWANCE
Pfeifer offered the following resolution and moved its adoption. Peterson seconded.
Be it resolved by the Village Council of the Village of Mound that the Liquor
Store Manager be reimbursed at the rate of 7½5 per mile for mileage incurred by
him in his private automobile necessarily for the conduct of Liquor Store business.
Roll Call: Pfeifer Aye
Batdorf Aye
Petersen Aye
Om Aye
Larson Aye And so the resolution was carried.
POLICE MATP~N
The matter of police matron was discussed.
SCHOOL STOP
Batdorf moved, Orn seconded. Be it moved that the Village Council of the Village
the intersection at
of Mound pursuant to Section 46.15 of the Village Code designate/~ood and
Wilshire Drive a School Stop intersection, and that the street superintendent
be directed to install the appropriate signs.
Petersen presented the following resolution and moved its adoption. Seconded
by Batdo rf.
BE IT ~ESOLVED that the Village Council authorize the Village Treasurer and
the Mayor to invest the sum of $4,200 in a C .D. for six months. ~,~ ~~ D~
Roll Csll vote: Batdorf Aye
Pfeifer Aye
Orn Aye
Petersen Aye
Larson Aye And so the resolution was carried.
THE 1961 BUDGET was discussed.
HALSTEAD H~GHTS
Batdorf offered the following resolution and moved its adoption.
seconded.
Pfeifer
Roll Call Vote:
Petersen Aye
Batdorf Aye
Pfeifer Aye
Orn Aye
Larson Aye
And so the resolution was carried.
(see above)
LIABILITY INSURANCE was discussed.
Batdorf moved, Petersen seconded. Be it moved to adjourn to r~gular:meeting of.Oct.
1~.1960 at 8:00 P.M. at the Mound Fire Station. Unanimously carried.
~or
ON LAKE MINNETONKA
MOUND, MINNESOTA
Barbara Heyman
Village Clerk
Village of Mound
Mound, Minnesota
September 23, 1960
I, H. B. R. Larson, Mayor of the Village of Mound, hereby call
a special meeting of the Village Council to be held at the Mound Village
Offices, September 2~, 1960 at 1:00 P.M.
You are hereby directed to give notice of the meeting to each
member of the Village Council.
Hi B. R. Larson, Ma:or
and AUTHO-~IZIN(} NECdS3A,qY LEGAL ACTIOY TC; ie'.SUFL~ FTLTNG
~','ht, .~ the ~.o;]nc}l did by Ortinance #t'~l~? adop,~e~ 3-2-L940~ annex certain
territory legally described as:
All that mart of Section 229 Town. sh~p 1.117, Range 2h~ Hennepin County,
Minnesota, described as follows~ Co~mencinF at a point on the East Nne
of said Section 22, said point be~nF the West line of the Village of Mound,
where said line intersects the center Sine of County Road k~o. 112; thence
Westerly ~d Southwesterly along said center line to its intersection ~th
an extension Northerly of the West line of Halsted Heights; thence Southerly
and Southeasterly alonF the most We,terly line of Halsted [{eights and said
extension thereof to its ~ntersectlon ~th the ~o~thwester!y line of Halsted
Avenue; thence Southwesterly along sa]~ Northwesterly line to its intersection
~th an extension of the Southwesterly line of Lot 1~ of U~.sted P~rk; thence
Southeasterly along said Southwesterly line and said extension thereof to its
intersection ~th the sho~e of Lake Mtnnetonka; thence Northeasterly and
Easterly along sai:] shore to its interseaL]on ~th the East line of said
Se tion 22; thence Northerly along said 6asr line to the point of beginning;
and s~cificaily including ~ts 1 through 15, inclusive, Halsted ~{eights, and
Lots ].~ through 17, inel. us]ve, Halste~ Park~ according to the map or plat
thereof on file o~ of record in the office of the R=gister of Deeds.
to the Village of Mound pursuant to Chapter 62%, Section 3, Sub. 7, laws of 19~9;
~'~.{iR?iAS in accorJ therewith, certified cop~es of said ordinance ~ere sent
for fTling to the !{ennenin County Auditor, the Minn~.~sota Municipal Co,missY. on, and
the Secretary of State of the St, ate of Minnesota by registered mail, return re-
ceipt requested; and said receipts were returned showing? 'ielivery;
WHEREAS some confusion exists thereon and t.he o?flice~ of the Secretary of
State and the Minnesota Municipal Commision show no filing, thereof and acknowledge
no receipt th.~re',~' althoug,h the County Auditor s~ows f~linr thereof ]-18-1960;
AND I~{Ei.';AS failure to complete filinjs as required by said Chapter 686,
Section 3, A~b. v, lows of 1959, by 10-1-60 w]l] snbsta~tially prejudice the
wll!age in ti '~., ann-~z=~ +~rritory cannot then ~'e ~ertified to the Auditor for
inclusion in t?-e Hound tax roil for another y~ar;
NOW, THiR;iFORE~ BE IT RESOLV6P B~ ql{E V[L£,A~]H CC~n']CXI. VILI,AGE OF MOUND
Section 1. That the Village Ulark be directed to prepare two certified
copies of said Ordinance #6h, and that. they be given to the
Village Attorney for service hr,on the Minnesota Municipal
Commission and the Secretary of 'State;
Section 2. That the Village Attorney be instructed to undertake whatever
legal action is necessary to compel filing thereof if voluntary
fi!tnt be refused.
ON LAKE: MINN£TONKA
MOUND, MINNESOTA
( SENT TO ALL COUNCILMEN )
September 23, 1960
You are hereby notified that pursuant to M.S.A. Section ~12.191,
the Mayor has called a special meeting of the Village Council to be held
September 2h, 1960 at l:O0 P.M. at the Mound Village Offices.
Barbara Heyman, Cle~