1960-12-20132
MINUTES OF THE ADJOURNED MEETING OF DECEMBER Z0, 1960 at
8:00 p.M. at the Mound Fire Station.
Present were: Mayor Larson, Trustees Pfeifer, Orn, Batdorf and Petersen,
Attorney Ploetz/~.,.,,.~. Manager Kopp and Eng~ineer Bill Schoell.
PUBLIC HEARING - WATER1VIAIN ON SANDY DRIVE
Present were Mr. and Mrs. H. Nickish and Mrs. James, Camp. The Manager
presented the written opinions of A. S. Brazman, Leighton Lindlan and the oral
opinion of Mrs. Helen NeweLl as to the saleability of the lots involved. The size
of the lots were discussed and the tax investigation showed taxes to be paid
currently on all lots except 49, 51 and 52.
Batdorf offered the following resolution and moved its adoption . Orn seconded
the motion.
RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS
WHEREAS, a resolution of the village council adopted the first day of Nov., 1960,
fixed a date for a council hearing on the proposed mrater main improvement
on Sandy Drive between the southerly line of Edgewater Drive and the
Northerly line of Northern Lane by installation of a watermain thereon;
AND WHEREAS, ten days published notice of the hearing through two weekly
publications of the required notice was given and the hearing which was
held thereon on November 29, 1,960,' adjourned to ,and was heard on
December Z0, 1960, at which times all persons desiring to be heard were
given an opportunity to be heard thereon; -
AND WHEREAS notice by certified mail was given of said hearings to the owners
of the affected properties;
NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE
OF MOUND, MINNESOTA at an adjourned meeting on December 20, 1960:
Such improvement is hereby ordered as proposed in the coucnil resolution
adopted September 13, 1960
WILLIAM SCHOELL, VILLAGE ENGINEER is hereby designed as the
engineer for this improvement. He shall prepare plans ~md specification s
for the making of such improvement.
Roll Call Vote:
Batdorf
Peterson
Pfeifer
Orn
Lar s on
So carried and resolved.
Aye
Nay
Aye
Aye
Aye
133
LOT SIZE RECOMMENDATIONS OF PLANNING COMMISSION
The Mound Planning Commission recommeddation for irregular shaped lots is;
1. 1VHn~mun of 40 feet on road
2. Minimum of 60 feet at building line with an allowance of S~/0 deviation
3. A waiver of the 1st requirement may be considered where there is
access at the rear of the lot.
The council was polled as to their opinion of an amendment of lot width requirements
the poll showed all members to be in favor of such amendment.
KENNETH NORGAKD REQUEST
The ,request of Kenneth Norgard to build two houses on lots 51 and 52, Skarp and
Lindquists Ravenswood Subd. of lots 1~,~ 32 was discussed.
Batdorf moved and Petersen seconded a mot ion to table the decision on this
matter. The vote was unanimously in favor. So carried.
COMMUNITY PLANNERS
A representative of Nason, Law, Wehrman & Knight, Inc. Community Planners
appeared before the Council and discussed professional planning for Mound; a
proposal was submitted.
ACCEPTANCE OF BAY RIDGE DRIVE AND WATERMAIN THEREON
Pfeifer offered the following resolution and moved its addtpion.
the motion.
Orn seconded
RESOLUTION ACCEPTING ROAD AND WATERMAIN
WHEREAS, William Branderburg and Son have laid out and opened an extension
of Bay Ridge Drive and installed thereon the water main commencing at
the intersection of Hals~ead Lane.and continuing~ xvesterly a distance of
160 feet.
AND WHEREAS said extension of Bay Ridge Drive has been opened in accord
with the requirements of the. Village concerning width, grade, and
surfacing, and said watermain laid in per the Village requirements
NOW THEREFORE BE IT RESOLVED BY THE COU~ICIL OF THE VILLAGE
~OF MOUND
That said extension of Bay Ridge Drive and said water main be accepted
and t maintained as a Village Street and watermain.
136
Roll Call Vote:
Batdorf i. Aye
Peter sen Aye
Orn ,Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
AMERICAN LEGION CLUB LICENSE TRANSFER
The matter of transferring the Club License of the American Legion was
Discussed ivith the Bar Committeee of the American Legion and the Village
Council, attorney and manager.
Orn offered the following resolution and moved its adoption.
the motion.
Pfeifer seconded
BE IT RESOLVED the application of Minnetonka Post #398 of the American Legion
be granted a transfer of their Club On Sale Liquor license to their new
building when completed on Lots 38, 39, Block 3 ShirLey Hills Unit F.
Roll Call Vote:
Batdorf Aye
Pete r sen Aye
Orn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
INSTALLATION OF PROPOSED SEWER LINE t~NDER ALLEY
The problem of laying a sewer line at the proposed site of the new American
Legion building was discussed.
The attorney stated the requirements necessary:
To meet all State Health Dept. requirements
Replace alley when laid in and when repaired
Secure permit from Village of Mound
Batdorf moved and Orn seconded a motion.
BE IT MOVED, the Village Council of the Village of Mound grant permission
to the Mtka. American Legion Post #398 of the American Legion to
cross alley to install or repair said sewer line under the supervision
of the engineer.
The vote was unanimously in favor. So carried.
Village of Mound~: Minnesota
December 20, 1960
GENERAL
National Municiapl League
Northern States Power Company
Tony,s Electric Service
Walters
Minnetonka Oil Co.
Mound Hardware
WATER
Widmer Brose
Tony, s Electric Service
Nickmilt Construction
Bergerson Caswell
Minnetonka Oil Company
Mound Hardware
FIRE
Tony,s Electri Service
Minnetonka Answering Service
STREET
Nickmilt Construction
Minnetonka Oil Co4
POLICE
Paul~s Mobil
Mound Motors
LIQUOR .Operating
Minnetonka Oil Co.
Watertown Telephone
Norquist Sign Coe
-LIQUOR - Purchases
Mid-West Wine
Lynn Johnson
Distillers Distributing
Old Peoria
Griggs Cooper & Coe, Ince
Ed Phillips & Sons Co~
McKesson &Robbins
Famous Brands
Grimm,s Store
Total Bills
1.50
59e56
3~5
22~58
24.35~
135.00
18~00
25o20
50.75
14~78
7.1!
125.oo
50°00
25°20
4e80
97.00
~-25~00
55e80
238.75
1~102~42
272~46
66e16
145.97
886~32
22 ~60
250.84
l?Seoo
39e97
56.20
3,~550e77
$ 4,191.92
137
SALE OF BAR AND BACK BAR ·
Batd°rf moved and Pfeifer seconded a motion. '
BE IT MOVED THE matter of the sale of the Bar and Back Bar be tabled until
December 27, 1960.
The vote was unanimously in favor. So carried.
'POLICE CHIEF'S SALARY
The salry of the Chief of Police was discussed.
Batdorf moved and Orn seconded a motion.
BE IT MOVED, the matter of the salary for the Chief of Police be tabled until
December 27, 1960.
The vote was unanimously in favor so carried.
MONTHLY BILLS
Batdor£ moved and Orn seconded a motion.
BE IT MOVED, the follovcing attached list of bills and insurance bill:
Glenn Farmer Agency - Workrnan's Compensation addition in the
amount of $379.86; be paid where funds are at~ailable.
The vote was una~ously in favor. So carried.
134
TRANSFER OF FUNDS
Batdorf offered the following resolution and move~t its adoption.
seconded the motion.
Pfeifer
BE IT RESOLVED THE SUM OF 1~ be transferred from Bond and Interest
PIR Fund to Special Assesment Project #11 for overpayment in 1960.
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
Orn Aye
Petersen Aye
Lar s on Aye
So carried and resolved.
Orn moved and Petersen seconded a motion to adjourn until the meeting of
Tuesday, December 27, 1960 at 8:00 P.M. at the Mound Fire Station.
The vote was unanimously in favor. So carried and Adjourned.