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1960-11-01109' Vernon Br~denbu~ Gilbert Grimm u Roll Call vote:~ ..... · B$ ~t~.e~ z"f .... ; .~..-~ Aye O~n Aye Larson Aye So carried and resolved. Batdorf moved and Orn seconded a motion to adjourn until the adjourned meeting of November l, 1960 at 8:00 P.~. at the Mound Fire Station. The vote was unanimously in favor so carried and accepted.  ~Mayor \,/ At ts s ted: ~~~..~~~ MINUTES OF THE ADJOURNED MEETING OF NOVEMBER 1, 1960 at the Mound Fire Station 8:00 P.M. Present: Mayor Larson, Trustees Om, Batdorf, Peterson and Pfeifer, ~ttomey Ploetz and Manager Kopp PLANNING COMMISSION APPOINTM~T CERTIFICATE PRESE~ATION Mayor Larson presented Certificates of Appointment to the following newly appointed .~ Planning CommSssion member~ and shook hands C_th each member in turn, ." Helen Newell, Roger Reed, Phil Lansing, Vernon Braudenburg, Gilbert Grimm, Louis f Oberdeck, Don Lobdell, Dr. Robert LaFavor and Del Pfeifer. , oPENiNG OF BIDS The following bids were presented: Item 4 - lilies and Son - $51.50 to be paid by lilies to the Village Item 4 - Bob Morrison - $300'00 to be paid by the Village to Bob Morrison Item 4 - Elmer Peterson - $1.00 to be paid by Peterson to the Village. Note: Bid by Busse was wthdrawn Item 1 - Nickmilt Construction - 435.00 Item ~ - Nickmilt Conetruction - 595.00 Note: No bids was received on Item 2 Peterson moved and Batdorf seconded a motion. BE IT ~iOVED, the Village Council of the Village of Mound accept the bids submitted on Item h as advertised; noting Busse bid ~&thdrawn. The vote was unanimously in favor. So carried. - .-:~"~", '- IT~I~ h BID - TIN SHED DEMOLISH~iENT Batdorf moved and Peterseon seconded a motion . BE IT MOVED the Village Council of the Village of Mound accept the bid of Illies and Son on Item ~ -Tin Shed' as advertised and pay the Village of Mound the sum of $51.50 for the salvage. The vote was unanimously in favor so carried. BID REJECTION Batdorf moved and Petersen seconded a motion. BE IT MOVED, the V. ids on Items l, 2 ~nd 3 be rejected The vote was unanimously in favor so carried. The Manager was directed to advertise for bids on Items l, 2 and 3; such bids to be opened on November 22, 1960. BINGO PERMIT FOR CHURCH The matter of a Bingo Permit for Our Lady of the Lake Church was discussed. No action~ BOYS SCOiff TBOOP SELL CHRISTMAS T~REES Batdorf moved and Petersen seconded a motion. BE IT MOVED the Village Council of the Village of Mound grant a permit to the Island Park Boy Scouts to sell Christmas Trees on the area designated by the ~anager and be it stipulated by the manager the lot and building be cleaned up after such use. The vote was unanimously in favor so carried. WATE~AIN ON SANDY DRIVE The village Council directs the clerk to advertise for a Public Hearing on a proposed Water Main installation on Sandy Drive. Such hearing to be held at 8:00 P.M. at the Mound Fire Hall on November 29, 1960. The clerk is directed to notify all property owners affected by certified mail of the Public Hearing. ing for bidS for items: Island Park Filling Station east of Island Park Liquor store. i. Fill cracks and l~int ~ ~Cover ceiling 'with ~ ~, Repair front windo, ws. ~und "Tin Shed" 1..Demo .l~h and clean up ~ ~ecifications are availabl~ 1~ Village Offices. Perfor ~ will be required. Bids b~- accepted on one or it4~s. · /ds will be opened at I~ m., Tuesday, November 1, l~! at the MoUnd Fire Station. The Mound Village. Council re-' serves the right to reject any or all bids. ! ~ Leo~d L. Kopp, Batdorf offered the following resolution and moved its adoption. the motion. Orn seconde~ RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMEN% WHEREAS pursuant to resolution of the council adopted September 13, 1960, a report has been prepared by W~lliam Schoe11 with reference to the water main improvement on Sandy Drive between the southerly line of Edgewater Drive and the northerly line of Northern Lane by installation of water main thereon, and this report was received by the council on October 18, 1960; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, k~INNESOTA The council will consider the said improvement in accordance with the report and an assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statues Sections 4Z9. 011 to 4Z9. 111 (Laws 1953, Ch. 398, as amended) at an estimated total cost of the improvement of $4,035. A public hearing shat1 be held on such proposed improvement on the Z9th day of November, 1960, in the Village Fire Hall at 8:00 P.M. and the clerk shall give pmblished notice of such hearing and improvement as required by law. Roll Call Vate: Batdorf Aye Petersen Aye Orn Aye Pfeifer Aye Larson Aye So carried and resolved. 1111-- CITIZENS PETITION AND COMPLAINT Mrs. John Dale appeared befoe the Village Council and presented a petition to remove the nuisance of wrecking cars and dumping on lauds in the Island Park area of Mound. The matter received considerable discussion by the Council and the petitioner. STREET LIGHT Batdorf moved and Petersen seconded a motion. BE IT MOVED the Village Council of the Village of Mound a~thorize the Northern States Power Co. to move the street light from Lane 6 and Woodland to Lane 7 and Woodland at no cost to the Viliage. The vote was unanimously in favor. So carried. REZONING PETITION .A petition was received to rezone Lots 12 and 13 of Block 3 Shirley Hills Unit D The Village Council directs the Manager to direct the matter of rezoning to the attention of the Planning Commission and request a decision, under Section 23.250 Section 9.09. and to also include Lots 9, l0 and ll of Block 3 ShirAeyHills Unit D. REFUND ON BUILDING PE~4ITS Batdorf moved and Petersen second a motion. BE IT MOVED, the fee of $7.00 paid by Mrs. Edwin Ott for an unused Building Permit be refunded. The vote was unanimously in favor, so carried. ~ Batdorf moved and Petersen seconded a motion. WEE~,~h~ Village has adm~~tive expenses ~ith application. BE IT MOVED that 80% of the Building Permit fee of $62.00 be refunded to Darwin Dickey forunused Building Permit. The vote was unanimously in favor. So carried. VILLAGE CODE BOOK Batdorf moved and Petersen seconded a motion. BE IT MOVED the Village of Mound donate a copy of the Village Code of Ordinances to the Mound Public Library and to the League of Minnesota Municipalities, two copies$ for reference. The vote was unanimously in favor so carried. 112 Batdorf moved and Petersen seconded a motion to adjourned until the regular meeting of November 9, 1960 at 8:00 P.M. at the Mound Fire Station° The vote was unanimously in favor so carried.