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1960-11-29125 MINUTES OF THE ADJOURNED MEETING OF NOV~2~BER 29, 1960 at 8:00 P.M. at the MOUND FI?J~ STATION Present were: Mayor H. B. R. Larson, Trustees Petersen~.~atdorf and Pfeifer; Attorney Grathwol and Manager Kopp.~ PUBLIC HEARING ~OR WA~E~AINnON SANDY DPY~VE Minutes of previous meetings about such proposed water main were read;, certified publication of notice of hearing was displayed; receipts of certified mail delivery to affected property owners were displayed. Appearing were: Mrs. Jsmes Camp and Mr. and Mrs. H. G. Nickish and Engineer Bill Schoell of Schoell and Madson. The estimate of the project by Schoell and Madson was Sh~oo0. Petersen moved and Batdorf seconded the motion. BE IT MOVED, the hearing for Watermain on Sandy Drive be continued until Dec. 20, 1960 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor. So carried~ The Village Manager was directed to: Secure opinion of real estate men on saleableness of property 2. Size of lots in relation to erecting buildings 3. Investi§ate taxes on the properties and whether paid on such property h. Poll property owners as to interest in project - pro or con P~PAIR ON STHEET AND WATEH~NI~DING Batdorf moved and Pfeifer seconded a motion. BE IT MOVED, the bids received on the repair of the Street and Water Building on Island Park be rejected. The vote was unanimously in favor. So carried and rejected. PETITION ON WATER INSTALLATION on Harrison Shores The matter of Water installation in the three points area was tabled until other rumored petitions were received for the area. BILL PRESENTED Batdorf moved and Pfeifer seconded a motion BE IT MOVED, the bill of Home Gas Company for $124.41 be paid where funds are available. The vote was unanimously in favor. Oo carried. 126 Batdorf moved and Pfeifer seconded the motion. BE IT MO~VED~ the memting be~.ad~h~rne~nn~il-~'~he adjourned meeting of Dec. 6, 1960 at 8:30 P24. at the Mound Fire Station. The vote was unanimously in favor. So carried and adjourned. Mayor MINUTES OF THE ADJOU~ED MEETING OF DECEMBER 6, 1960 at 8:~0 P.M. at the Mound Fire Station Present were:, Mayor Larson, Trustees Petersen~ Om, Batdorf, Pfeifer; Attorney Ploetz and Manager Kopp. Planning Commission Attending were the members of the Planning Commission and James Hawks of the Midwest Planning and P~search Company. Mr. Hawks explained his service in detail and answered questions of the Commission, the Co~mcil, the attorney and the ~anager. A contract with a cost estimate will be worked out with the advice of t he Village Attorney and the Engineer and presented to the Council fozTM consideration on December 13, 1960. PUBLIC HEAPING FOR ZONING Batdorf moved and Pfeifer seconded a motion. BE IT MOVED, the proposed amendment of Zoning Ordinance for Halstead Heights and area annexed; the Three Points area annexed; the Island Park area annexed;. and the proposed amendment to Shirley Hills Unit D. Lots 9, 10, ll, 12, 13 Block 3 and Auditor's Subdivision #170 Lot B, be set for hearing on January 3, 1961 at the Island Park Hall, Mound, Minnesota. Such action is taken at Council initiative, and The Village Clerk is authorized and ~irected to publish notice of such hearing in the legal newspaper. The vote was unanimously in favor. So carried. Batdorf moved and Orn seconded a motion to adjourn until the regular meeting of