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1961-02-14175 MINUTES OF THE REGULAR M~ETI~G OF FEBRUARY ]34, 1961 at 8:00 P~M. at the MOUND FIRE STATION Present were: Mayor H. B. R. Larson, Trustees Petersen~ Om, Pfeifer, Batdorf, Attorney Ploetz and Manager Kopp. PUBLIC HEAP~ G AMENDING ZeN IN G OPDINANCE The Mayor called for oppenents or proppo~nents to indentify themselves; no one answered the call. Note: Later Cappy Jones and Richard Cook appeared. Claire Russie, Mound Planner was present. Russie said: I think there is no need for Class 'Ct as 'A' or 'B' can be so used with a special use permit that demands a public hearin~ before being granted. He outlined a form of questionaire that would guide the council to their decision to grant or deny such permit. Ploetz states council has three choices: 1. Have 3 districts and special use permit 2. Have Residential A, B, and C with no special use p~rmit ~ 3. Have Residential A and B with special uze permit for either A or B Kopp states: Easier to handle special use permit in A and B Residential, administration-wise and possibly Residential C would hinder a smooth operation. Trustees Pfeifer and Petersen stated: Residential C would call for 2 actions and would not be perfera~le over present A and B with special use permits for each request. Cappy Jones asks: ... ...... - Weuld t~~ granting.of a spec'~l Me".~t-¢~ange "theT~ohinE o~ the ~f~"{f 'the s~ecia%"USe .per~i%~?{eas used but orginal use was not used but another use of Could . facilities' ' be~omtemolated? Answer by Mayor: Yes, action of future councils is not predictable. IDBdell a~'~s i":~t~ti~'7~' destgne~ "to protec~ presen% ,prop~-~ty ewners'; ;' ~ Council was polled on choices previously stated by attorney:. Class C - all against Three Districts - all against A and B with special use permit in either - all against A and B with special use in B - all against A and B with special use in A - all in favor Outline by council 1. P~sidential restrictions would apply 2. Special use permit can contain the additional restrictions A. Special type of information needed B. Pay for Hearing costs - publication, search, etc. Content of hearing information a. Plat plan b. Floor plan, etc. 176 Russie suggests:~ Make certain requirements necessary with cover-all cause to take care of special conditions Ploetz states: Spelling out requirements will remind council of questions that will be pertinent. Mayor H. B. R. Larson by executive order ontinued'the hearing until February 21, 1961 at the Mound Fire Station at 8:00 P~M. to allow time for the Village Manager~ the Village Planner and the Planning Commission to get together and make a study of the required specifications. The Minutes of the regular meeting of January 10, 1961 were read. Petersen moved and Pfeifer seconded a motion to accept the minutes of the regular meeting of Janaury lO, 1961 as read. The vote was unanimously in favor; so carried and accepted. The Minutes of the Special meeting of January 18, 1961 were read. Batdorf moved and Petersen seconded a motion to accept the minutes of the special meeting of January 18, 1961 as read. The vote was unanimously in favor, so carried mid accepted. The Minutes of the adjourned meeting of January 31, 1961 were read. Om moved and Batdorf seconded a motion to accept the Minutes of January 31, 1961 as read. The vote was unanimously in favor; so carried and accepted. Planning Commission ?~commendations The follo%ing recommendations were presented to the Mound Village Council: MINUT~;S OF THE REGULAR M[~,ETING OF THE MOUND PLANNING COMMISSI{~ February 2, 1961 - Village Office of Mound 39 The meeting was called to order at 8:15 P.M. Members present were: Mr. Lobdell, Chairman, Mr. Reed, Mr. Gr~m~, Mr. Pfeifer, Co~,~'~~ 1 ReDre~ent~'~tive, Mr. Oberdeck, Mrs. Newell, Mr. Kopp, Village Manager and Mr. Russie, Plan~ing Consultant. Due to the absence of the secretary, minutes of the previous meeting were not read. Petition by Mr. Richard Rttchie to divide Lot 33, Block 16, Arden for the purpose of nutting in a well and making Lots 4,5, 32 and 33 more saleable as two parcels. Petition was tabled for consideration by the lot committee and a special meeting of the planning com- mission before the council meeting on February 14. Petition by Mr. and Mrs. R. M. Lyckholm to divide Lots 15 and 16, Block 17, Avalon (see attached). Motion to reco~end by Mr. Oberdeck, seconded by Mr. Reed. Carried unanimously. Council returned com~issions's recommendation re Rest Home use of Mr. Cook's property at Dreamwood and asks commission's further consideration and o~inion on best use of ~e property, oossible other and better sites, and effect on new develooment across the road. o~cu~on brought forth no sug~'estions as to other or better pos- sible sites, and there was general agreement that if oroperly developed a rest home should not have an adverse effect on the new develonment. Motion by Mr. Oberdeck, seconded by Mr. Reed: The planning com- mission reaffirms the previous recon~endation and agree to the use in principle as an inclusion in single family residential areas under a special u~e permit. However, at the present time not enough information has been submitted as to ~ite consideration (Note: Parking, service, landscaping, park and recreation areas, building capacity and design>. Carried un~imously. Mr Russie, Planning Consultant, was asked to attend the February 14th hearing. Motion by Mr. Oberdeck, seconded by Mr. Reed: That the council take every possible means to expedite entry of such enterprises. Meet, lng adjourned. OPINION: The lot committee feels there should be no objection to separating Lots ~ ~ 33 Block 15, Arden from Lots 52 & 5, Block 15, Arden for ~ossible separate sale purooses with the sug- gestion that Mr. Ritchie consider a lease agreement ra~er than an easement for joint use of the existing well until such time as city water is available. (No change in existing lot lines) RECOmmeNDATION: Amendment of existing ordinances to allow for division of property under single ownership and/or reduction in front foot requirements to permit issuance of building permits for such property in single family residential areas in any single bl,~k in a subdivision when 50% of such block has been imoroved and the ~ajority of such improved oarcels have established a front foot pattern 1. i~ providing that: Such front footage is not less than the established oattern and in no instance less than ~O' unless otherwise provided existing ordinances (ie, Lakeshore). ?. There is a minimum of 7~00 sq. ft. in each such parcel where private wells and sanitary systems are necessary. Such wells and sanitary systems to meet existing requirements. 3. There's a minimum of 6000 sq. ft. of land area in each such parcel where city water and/or sewer is available. No prooosed structure, addition to an existing structure nor any auxilliary structure be erected that is not com- patible with established set back requirements. 5. No proposed structure, addition to an existing structure nor any auxilliary structure be erected with building width in excess of 3/Sth of the e~.:tablished building line and in no instance closer than 8' to 'the side lot line. We ask for a special meeting of the oianning comn~ssion at 7:15 'PM prior to the council meeting for action on the above. Tuesday February 14th 1961. In addition there was an ommission from the last planning commission agenda which the petitioner asks us to consider at this special meeting. John Corl, Casco Point, asks permission to move an approximately 12 year old home (1½ story) onto that part of lot 30~ Mound Shores with approximately 128' frontage andlOO' depth lying E. of Lot t4~ Brookton. (Hillcrest Drive) The ~ilding inspector has checked the dwelling and finds it complies with Mound Standards. It will be placed on a new basement foundation meeting requirements. Building must be moved before Marc~ lat. (Note: I have also seen the house and feel that from a style stand- point it would be a good buffer home between those to the e~st and the dwellings to the west in Brookton--H. ~ewell) Do you suppose we can get all. of this before the council ~uesday? DISTRICT Mr. Howard Orn _ introduced the following resolution and moved itl s adoption: WHEREAS, pursuant to Nirmesota Statutes, Sections 145~08 and 145~12 po~' ~-,on of provision has been made for a public he~!th m, rsing distr~t ~ that Hennepin County outsi~e the City cf ~inneapoliz~ WHEREAS~ pursuant to such authority such a p~Dllc hea?.th nursing district has been organized and has been 5~ oDeraticn for several years~ and WHEREAS~ it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operatton~ NOW, THEREFORE, BE ~ R~SOLVED by the governing body of Village of Mound, Minnesota that this pelitlcal subdivision continue to (tbwn, village or ci%~) be included in the public health nursing district of rural Hennep~n Couuty~ organized on January ~, 1952: that it participate in the benefits thereof; and that it agrees te supporb on an apportiorm~nt basis its pro rata share of the cost of the administration cf such district provided, however~ that for the period January l, 1961 through December 31, 1961, this cost shall not exceed $°25 per capita on the basis of the official 1960 Federal Census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on ~he basis hereinbefore specified with all other political subdivisions adopting similar resolu%ionso The motion for adoption of the foregoing resolution was seconded by Gordon Batdorf. Upon roll cs. ll there were 5 .... yeas and O. nays: Yeas Nay___~s I, Barbara Heyman ., Clerk of the Village of Mound hereby . · (to~n, city or village certify that the above is a true copy of a resolution adopted by the governing body of Village Council in an official meeting at Village of Mo~md _~ . - --(town, city or" ~illage) on Feb. 14, 196! -~ (date) (Signed) Clerk fRnI~A~CE #O. 120 A~ ~DINANCE A~E#DINO CHAPTER 7, MOt~D COI~ C~ ORDI~AMC~S, "FIRE ~EPARTME~" T~ VILIAGE COUNCIL C~' MCUNI', MI~INe.$OTA ~DAIN$~ 1. That Chapter ?, Mound Co.~e c~' Ordinances, entlbled "Fire Deparbment" be a~mded by amending Sectic~ 7.09 thereof to read as follows, to-witl "Section 7.09 COMPENSATION OF FIREI~]i Cc~ensation of the "off'{cers ~n'~" ~bers of the fire department shaA1 be in such amounts as a~e from time to fame established by resolution of the Village Council.' 2, This ordinance shall ~e effective from and after its adoption and public- ation according to law. Adopted this lhth gay of February, 1961 WATER SERVICE TO BOWLIEG ALLEY The Council tabled this matter until February 21~ 1961 meeting. PARTICIPATION IN HENNEPIN COUNTY NURSI~G SERVICE FOR 1967 Roll Call Vote: So carried. Batdorf Petersen Aye Orn Aye Pfeifer Aye Larson Aye AMENDING ORDINANCE Batdorf moved and Petersen seconded a motion. The vote was unanimously in favor. So carried and amended. 178 ~J~ENDING POLICE DEPAP~Mi~T 0F~DINANCE /// Batdorf moved, and Om seconded a motion to ameo~ Police Ordinance. Roll Call Vote: Carried smd amended Batdorf Aye Orn Aye Pfeifer Aye Petersen Aye Larson Aye ~!ENDING PLANNING COMEISSION 0~I~ANCE /~/ Petersen moved and Pfeifer seconded a motion to ameod Plsnning Commission Ordinance. Roll Call Vote: Carried and amended Batdorf Aye Orn Aye Pfeifer Aye Petersen Aye [arson Aye QRP. I~A ~0. ----- AN ~."~ ' ~ ~ AMEiqI)ING (ltAPTER 9, MOIiND CC, DF O?' to 'Yaw. I. T~mt Cna?~ter 9, Moun~ Co.~ of Or~nances, entitled "Planning C~sslon" ~ ~endeC Dy amen~np~ Sect.ch ~.0~ tr~ereof ~o re~ as foll~s~ "Section ~.09 pR~E~P~ ~C,k CHANG~ NO change sn~l~~i~n~nt or fubure zoning plan, or puDlic lands pian~ until the prodded change has bee~ fern-ed to the ol~nning c~ssioa for report thereon a~d an atteste:i copy o:' such ~port b~s D~en file~ with the co,cji; failure of the plaanin~ ~ission %o so ~p~rt ~thin forty [L~O) ~ys or s~ch longer period as may be ~sig~ted 0)' cooncil 8. fte~ ~uch ~ference ~h~lt be deemea to ~ approval of the proposed chan~J. Prooosed changes In the zoning: or~i~nce, and platting m~ be ~fe. rred Dy the council to %ne planni~g co~issioa report thoreon-" 'Jn.s ord,.hartco sh~l De effective from ~nd after its puOlicati~ ORI!/NAi~I CE NO. AN Oi~DiNANC ~ CHAPTER 8 0~' T~tE MOUe[' CODE ~F OhDiNANC~5 "POLICE DEPAI~T~E~T" ~E ViL!~.~ CCUNC[L O? MOUN£!, MI.M~Ii.$OT~ C~{DAI~S~ ].. Tna~ Chapter 8, entitled "Police lepartmen~" of t~e anco= ~e ~ende~ by ~en~n~ Section ~.09 ~hereof to rear as "gec~cn '~.0~ ~iE} ~ POLICE - APP~.iNTFu!NT - ?he C~:ief of Pi, lice sha~ be appointe:i by the ~g~ ~anager. The Village Manager ~ha! have the ~.~er to ~move ~e ~ief of Police." 2. That Chaoter ~ entitled "Police ~o~ent" of the Moun~ Code ~ Ordn- ances Oe amsnOed oy a~ding t~creto Section U.O3 ~nd Section 8.13 as fol!~s~ to- wi t: "Section ~.03 CHIEF OF Po~zc~ SALARY The Salary cf the--~.bie--f o-T?r~iee sha--~ be as established from time to time by resolution cf the V.~:~lage Coancil.~ "Section 8.13 PA'[EC~'.,N - C~J. DES- SALAHtES The Fyaoes of office of ~t~, req~sites or each grade of ell'lee of patrolman~ and compensat]on of ~Uch gta~ of' office el parco!man sh~l be estabiished fr~ ti~ to ti~ by resolatio~ of the Villa[e Council." 3. Thi.~ ordinance shall be afl,cLive from and after its acoption aha publication accol Ji!-~[ to !aw. AN ORUINANCE AMENDING CHAPTER MOULD CODE OF ORDDIANCES, wP EGULATION OF TRAFFIC, VEHICL''~S, BICYCLF~$, AND PARKING" THE VILLAGE COUNCIL OF ~DUND, MINNEBOTA ORDAINS: 1. That Chapter ~6, Mound Code of Ordinances, sntitl~d ,Regulation of Traffic, Vehicles, Bicycles anal ParkJ~ng" b~ amended by amending Section ~6.85 ther®of to as follows, to-wit: "Section h6.8.~ UNIFORM PAR/lING TICkeT - FINE A unifo~w~ parking ticket approved and estabi{shed by th~ Chief of Police, in absence of adoption of form by court rule pursuant to Section 16.01 hereof, shall be provided and shall be used on ail ovsrtime parking violations in the Village of Mound. Such parking ticke~ shall give du~ notic~ to the violator of the ~ature, tL~e and place of his violation and sb~ll instruct the violator to p~y to the Justice of the Feace, in absence of adop- tion of a rule establis!~ing a traffic violation bureau~ and in the event of a court rule adopted oursuant to Section 16.01 to t~hs traffic ~iol~tion bureau, in full satisfaction of such wiola- tion such amou~',~t as established by court rule so adopted for such offense, or ~n absence of such court rule, such amount as shall be assessed therefore by the Justice of the Peace, within two (2) days of the issuance of said p~rk~ng ticket or within said two (~) day~, in l~eu of payment of such fine shall enter a plea of not guilty to said offense. P~DVID~D such penalty shall not exceed $2.00 except that the J.e~tice may levy penalty for tardiness, and such duly adopted court rule may pro%~ide penalty for tardiness not to exceed $1.00 per day for each day's tardiness not to exceed a maximum of $10.00." ~This ordinance shall be effective from and after its adoption and publics~ tion :-cor~dn~ to law. ORDINANCE NO. 116 kN ORDINANCE PROVIDING FOR THE F~STABI'J~SHMENT OF A TRAF~IC VIOLATION BU~WY~AU THE ~ILLAGE COUNCIL OF MOUND, MINNESOTA ORDAINS: i. That the Mound Code of Ordinances be amended by adding thereto Chapter 16, entitled ,'Traffic Violations Bureau". 2. That the Mound Code of Ordinances be amended by adding thereto Sections 16.O1 -16.O9, inclusive as follows, to-wit: "Section 16.O1 T,~AFFIC VIOLAT£ON BUR~iAU - AUTHORIZATION AND ESTABLISHMENT There is ahthorized by the council, Tot '6s'tabli'shment 'by court rule of the Justices of the Peace pursuant to ~{.S. 492.02, and in accord wTth Sections 16.O2 - 16.O9, inclusive, a Traffic Violations Bureau. Section 16.O2 DESIGNATION OF H~A. D~ TRAFFIC VIOLATIONS BUREAU The Village Clerk shall be ~jad of the Traffic Violations Bureau. Section 16.03 TP~FFIC VIOLATIONS BUREAU - PERSONNEL The head of the Traffic Violations Bureau s~all ass'i'gn, as required to staff the Traffic Violation Bureau, the employees of the office of the Village Clerk. Section 16.O4 T~AF~-IC VIOLATION ~JREAU - HOURS OPEN The hours the T~-~ffic Violation Bureau sha'll be' open shall be set from time to time by the Village Council. Section 16.05 TRAFFIC VIOLATIONS BUREAU; PHYSICAL. FACILITI_ES , The Village CleFk shall provide record filing and storage facili~ies, office machine and tabulating equipment, and counter space for receiv- ing of fines or not guilty pleas in the office of the Village Clerk. Section 16.O6 BUREAU RECORDS~ REPORTS - DISPOSITION OF RECEIPTS The Traffic Violations Bureau shall keep a re6'ord of all cases of violation brought before it to and includdng their final disposition. The Traffic Violations Bureau shall keep a record of all fines col- lected and a record of the disoosition of all fines collected. All fines and other moneys collected by the bureau shall be disposed of in the same manner as fines and other moneys received in court. Section 16.O7 ~JREAU PROCEDURE A person charge, with a traffi~violation, not excepted herefromby Section 16.09, snd specified by the court rule, shall be permitted e to comply with the following procedure. a) Appearance st the Traffic Violations Bureau either in person or by wri%ten power of attorney within a specified time; h) PAyment of the fine as prescribed therefor by court rule c) Execution of a written form waivin~ a hearing in court, pleading guilty to the charge, ~nd authorizing the head of the bureau to make the plea and pay the fine in court. Section 16.O8 NOTICE TO VIOLAIDR~ ~SIG__N Every violator ~hall be notified, and a sign shall be prominently posted at the Tr~ffic Violations Bureau, that: a) Each such violator has the right %o be represented by legal counsel b) That he may plead "guilty" or "not guilty" c) That he has the right to a court hearing d) That, if a moving violation is involved, the violator,s record will be sent t~ the Commdssioner of Highways of the State of Minnesota, or of the state which issued his driver,s license. Section 16.09 OFF~S~i$ REQb'IRING PERSONAL COURT APPEARANCE The follow~ng of ensues m~y not ~e- satisfied' by Bureau Procedure, but must be heard by persona], court appearance: a) Driving without a license or ~ithout s permit or after sus- pension or revocation of license b) Driving in violation of license or permit restric%ions c) Leaving the .'cone of an accident or failure to report accident d) Driving under the influence of drugs or intoxicants e) Reckless or careless driving f) Driving in excess of 20 miles per hour over the speed limit.~ This ordinance shall be effective from and after its adoption and publics---~-~ tion according to law. AMENDING PJ~GULATION OF TRAFFIC~ VHHICLES~ BICYCLES AND PAP~ING 0rn moved and Pfeifer seconded a motion to amend the Ordinance ,regulating traffic, F Roll Call vote: Batdo rf Aye - ?' ~:' .- ;: ~*~et~=sen ...... . ~, Aye .... Om Aye Pfeifer Aye Larson Aye So carried~",and amended. 0P~INANCE ESTABLISHING A TRAFFIC BUREAU //g Petersen moved and Batdorf seconded a motion to establish a Traffic Bureau. Poll Call Vote: ~'~ :' ~',.,: ~ - ~.~ Batdo rf Aye Petersen Aye Om Aye Pfeifer Aye Larson Aye So carried m~d established. 180 Petersen offered the following resolution and moved its adoption. seconded the motion° Batdorf BE IT P~SOLVED, the hours of the Traffic Violation Bureau be established as Daily Monday thru Friday from ~:00 A.M. to 5:00 P~. Saturdays from 9:00 A.M. to 12 noon Poll Call Vote: Batdorf Aye Petersen Aye Pfeifer Aye Orn Aye Larson Aye So carried and resolved. AMENDING NON-INTOXICATING N~&LT LIQUOR HOUP£ OF SALE Petersen moved and Batdorf seconded a motion to amend the ordinance non-intoxicating liquor hours of sale. Roll Call Vote: Bat do rf Aye Petersen Aye Pfei fe r Aye 0 rn Aye Larson Aye So carried and resolved. DING TAXICAB 0PJ3INANCES ]/~ Batdorf moved and Orn seconded a motion to amend the Taxicab ordinance. RO 11 C all Vote: So C arri ed. Bat do rf Aye Orn Aye Pete rsen Aye Pfeifer Aye Larson Aye 122 MOJ~D COD~ OP OkP£1V~C~S, "NOf~-iNTOXiCAT£NG MALT LIQUOHS." THE ViLLACE C(~UNCiL EP MOF. l~, ~,~iNNk~,OT.~ ORrAINS: 1. Tha% ~h~,~er 32, Mcun~ C~e of C~nances enti%led "Non-Intox~catln[ Ro s:~le of any non-~ntoxicatim~ malt liquor shal.] be ~de w~t~in the Village of ~ound tetween the ho~rr cf one A.~'~i. anO e~t of any week Oay~ Mo~ay through Saturday~ inc~uslve. ~ sa~e of' any non-int, oxicating malt ~iq~or shall oe made within the Village of ~ouns Oet, we~ the h,;~s of one A.~"~. an~ eight ~ L of any e]~ct~on hel~ within ~ne ~i~l~.~ of hound. on t~e ~ag ' ~o 'sale o~' any non-]ntoxJ, cat~inF ~lt tiq.~or shall se ~oe within the ViliaFe of ?:ound oet~-en the hours ~.~; one A.,',. an~ twelve o'clock noon any 2. TnJs ordnance sng~] :,~' e 'feetive from and atter its adoption an~ public- at,on a:~co~'oing te law. I AN (~;.21i~iN CE A~¥LE~DI C~qAPTE~ 58 C~ 'I~[E M©UN[ CODE OF O~DI,"~.A}~k5, "LiCF~£1NC AND ~ILATiNG CF CE?:T~N TiiE VI.LL~GE COU.~iI, ,_F MOUND, i~I~NhSOTA OP,~iNS.') ~ '. 1. That Cha?ter 38 of the Mound Cocle o£ OrdJ. nanees, entit]en "Licensing and. ~egul'~tin~i of Oe. ~n ~:ervlces" De am. ended oy amending Sectioa 38.h0 ~he~eof to £e~d ~ follows: No Der'son, either the operatoF or em~loyee of s~ch operatoF, shall d~ive a tay.~cao in thi.~ ¥i£!af(e wJ~thcut first ha~l~ peen licensed as a c,'~a.]f'fer as provided by Minnesota :~tatute ]~¢~8.37-1~8,h5, in- c]~±ve~ and ~thou% kavin~ such license ~pon his person." ,~. ,.ai~ or~.inanee shaI] be e!'fecti~~ frem ant ~,.er its puO[ication accerd- lng to !a:~. 181 Enactment of Trampoline Ordinance This was tabled until The meeting of February 21, 1961 The following items were tabled: B~ilding Moving Ordinance Amend Ordinanee to allow for refunds for b~ilding permits Amend Trsmsient Merohant Ordinance Fire Contract with Shorewood Village Committee Aopointment s Establishment-'bf Go.G~ Ordinanee APPOinTMENT OF JUSTICE OF PEACE Batdorf offered the following resolution and moved its adoption. the motion. Orn seconded W~EP~AS, there exists in the Village of. Mound a vacancy in the office of Justice of the Peace and ~ E.Brophey has agreed to serve as Justice of the Peace NOW THEP~FOP~ BE IT RESOLVED, that L. E~ Brophey be appointed as Justice of Peace of tl~e Village of Mound, the term to end December 31, 1961. Roll Call Vote: Batdorf Aye Orn Aye Pete rsen Aye Pfeifer Aye Larson Aye So carrie&.and resolved. TP~NSFER OF FUNDS Batdorf offered the following resolution and moved its adoption. motion. Orn seconded the BE IT RESOLVED, the sum of $1, h67,03 be transferred from the Liquor Fund to the Trust and Agency General Fund for back PERA payments still due from ?/1/19~9 to 2/29/60 BE IT FURTHE~ RESOLVED, the sum of $2,769.00 be transferred from General Fund to the Police Fund, as budgeted; BE IT FU~Hi£R P~SOLVED, the sum of $~,160,00 be transferred from the Water Fund to the General Fund, as part of amount budget~ed for transfer; BE IT FUrtHER RESOLVED, the sum of $200.00 be transferred from the Water Fund bo the Audit Fund ans Budget~ed BE IT FUMA~HE~i RESOLVED, the sum of $1~000.00 be transferred from the General Fund to the Assessor Fund as budgeted$ 182 ~E IT F~iRTHE~ P~SOLVED, the sum of $23.66 be transferred fro~pecial Assessment Fudd #11 be transferred to Bond and Interest P.I.R. ~Fund, as part pay- ment of loan - balance of wl~d. ch is Poll Call Vote: Batdorf Aye Om Aye Petersen Aye Pfeifer Aye Larson Aye So carried and resolved INVESTMENTS IN C .D. Batdorf offered the following resolution and moved its adoption. the motion. Petersen seconded BE IT RESOLVED, the sum of Si,bOO.C0 from Trust and Agency Special Assessment #1 be invested ioa C. D. in the State Bank of Mound for a perioa of 6 months~ BE IT FU,~THER RESOLVED, the sum of $2,000.00 from T~st and Agency Special Assessment #~ be invested in a C. D. in the State Bank of Mound for a period of 1 year. BE IT FU~rHER RESOLVED, the sum of $2,000.00 from Bond and Interest #~ - Fire Hall Bonds be invested in a C. D. in the State Bank of Mound for a period of [ year; BE IT FURTHEll P~SOLVED, ~he sum of $2,300.00 from~ Special Assessment #14 be invested ir: a C. D. £n~:~the,~State Bauk of Mou~ld for a period of 6 months. Roll Call vote: So resolved. Batdorf Aye Petersen Aye Orn Aye Pfeifer Aye CIGARETTE L!C !!NSES Batdorf moved and Petersen seconded a motion to grant the following cigarette licenses BE IT ~OVED, the following be granted cigarette licenses for 1961; Tonka Vending - Bob Ohde for the following: Paul' s Mobil Christiansen' s City Service Three Points Tavern Mound Motors Standard Service Duanes 66 Station Paul Ostrov . Paul's Store Howard Ora - Pure Oil Station ADDITIONAL BILLS - for Febo 14, 1961 BUILDING INSPECTOR Chellis Engstrom Chellis Engstrom STP~-~ET Northern States Power WATER Northern States Power Liquor Charge Back GENEP~L ~ound Postmaster TRUST _AND AGENCY GENERAL State Bank of Mound Warrants Interest 103.95 21,25 2~.30 20o00 2, ]44 109.58 21.25 21e3o 20,00 2,353oly 2,525o3o LIQUOR Northern States Power 258.9O 258.90 Village of Mound, Minnesota BILLS PAYABLE _ February 14, 1961 GENERAL Philbrook ~nsura~ce Northern States Power National Municipal League R. FitzsL~mons, County Auditor Wm. N. Johnson Colum]~ia l~bbon and Carbon M{ller Davis Minnetonka Oil Farn_ham:s Petty Cash Mound Postmaster Henn, County League Northern States Power lviinnetonka Pilot Kelley and Kelley Arnold Janitor Service Mound Hat dwar e Indianapolis Badge Co. Krause & Kalal Walter S. Booth A. J. Lee, ~Y,~c. Treas. Walters Mound Blders. Supply Watertown Telephone FIKE Philbr ook Insurance Drs. l~omness and Carlson Seton Shell Service Auto Parts Service Markson lvLinnesota Fire Equipment l~ay Kloss l~innetonka Oil Home Gas Go. ~ttnne~ Answering Service Minnetonka Directory Bernard Winkel Mick Niccum Northern States Power Watertown Telephone 1.50 47, 18 2o 7-5 40.55 4. 50 44, 23 25.59 50. 26 1,50 13. 18 ZO. O0 10, O0 48.95 39, 77 389.75 50. O0 41.47 18. 56 13, 80 9.79 Z. O0 52, 52 106.84 69.15 15.00 8. O0 6.17 43.14 19, 4Z 850.55 21o O0 100.25 76, Z4 50.00 1.00 4.50 2.50 44. 56 86, 25 1,103.34 1,646.08 LIQUOR GENEKAL CHAi{GE BACK Schoell and A~adson Columbia Ribbon and Carbon Pe~:ty Cash Mound Hardware Krause ~nd IZ~l Allan Commercial Service lViound Blders. 2~upply Northern Sta~es Power Watertown Telephone Philbr ook Insurance Z 8.00 6, 79 4.78 41.47 13.80 79.29 106, 84 51.82 8. 75 50. 00 2.14-1961 Page 4 391, 54 TOTAL BILLS 10, 3ZZ, 98 WATER Philbrook Insurance Co. Northern States Power l~arkson Minneto~a Oil Farnh_ams Petty Cash Standard Oil Ruffr idg e - JOhn s on Municipal Supply Elmer J. Peterson Mound Biders. Supply Badger Meter Mfg. Watertown Telephone STREET Christiansen City ~ervice Rosenw~Inkel ~ar~d and Gravel ~eto~a ~ ~~d ~ ~orton ~t M~icip~ Supply ~me Gas Co. Lyle Signs, ~c. Mo~8 Blders ~pply Noethern ~tmtes Power ~brook ~s~ce PARK Lyle Signs, Inc. Philbrook Ins. BI.DC. INSPECTOR Schoe11 and Madson Lyle ~;igns 5.00 240. 40 9.75 28. 94 1.50 Z. 69 38. 84 67.65 82.41 45. O0 101.60 1.36 30.30 23.40 740.88 Z8.94 · 74 38.83 Z06. O0 8Z. 40 174. ~6 lZ3. 40 101.60 857.83 30. O0 16.50 5.00 31.50 ZZ. 10 2..14-1961 Page 3 655.50 Z, 408. 38 21.50 53.60 POLICE Watertown Telephone City Treasurer, Mpls. Ed Kyan, Sheriff Paul~s Mobil Duanes ~66~ Service General Tire Mound Motor s, Inc. M~ller Davis Grathwol and Ploetz Famnhams Petty Cash Standard Oil Dutch Lake Kennels Water Fund- Transfer Krause & Kalal A&tnnetonlca Directory Mound Blders. Supply Philbr ook Insurance .35 208. O0 7Z, 24 4. 30 7.65 118. O0 243.03 24. 75 35.00 1. 50 8. 80 38.83 60.00 13. 80 1.00 4. 46 10.00 Z-14-1961 Page Z 851.71 CEMETERY Philbr ook Insurance ASSESSOR Holden Business Forms E. I)anielsen R. Fitzsimmons, County Auditor .57 11,70 40. O0 ZO, O0 .57 71.70 PLANNING CO lvEMISSION Petty Cash POOR AND WELFARE Suburban Hennepin County ReLief Bmard Rural Hennepin Nursing Service Z. 19 711.41 1 353. z5 Z. 19 Z, 064. 66 CIVIL DEFENSE Barbara Heyman DUMP Klies and Sons TRUST AND AGENCY GENERAL PER_~ 7.00 Z6.00 1, o19zl 7.00 Z6.00 1,019.21 MOUND MINNESOTA BILLS PAID ON JANUARY 10, 1961 ON WHICH ~ RECEIB~£D CASH ~DISCOUNT LIQUOR PURCHASES Griggs! Cooper & Co. Inc. Ed. Phillips & Sons Co. Lynn Johnson Co. Lynn Johnson Co. 01d Peoria Co., Inc. Ed. Phillips & Sons Co. 01d Peoria Co., Inc. Griggs, Cooper & Co., Inc. $1,059.67 1,792.13 431.59 4.72 327.83 536.17 459.25 388.11 $4,999.47 BILLS PAID IN FEBRUARY 1961, ON WHICH WE RECEIVED CASH DISC. LIQUOR PURCHASES Ed. Phillips & Sons Co. Griggs, Cooper & Co., Inc. 01d Peoria Co., Inc. 119.32 806.18 148.98 ...... 1,074.48 Mound Municipal Liquor Dispensary-Bills Payable Feb.14, 1961 LIQUOR PURCHASES Mc.Kesson & Robbins Famous Brands, Inc. Distillers Distributing COo Day Distributing Co. Manning Anderson Co. Minnetonka Beverage Co. Notermann Weber Carter Beverage Co. Chaska Beverage Co. St. Boni Beverage Co. O.M. Droney Beverage Co. Buckingham Neverage Co. Schlitz Brewing Co. Coca Cola Bottling Co. Hanson Distributing Co. Minneapolis Bottling Co. Twin City Home Juice Co. Seven Up Bottling Ce. Pepsi Cola Bottling Co. Canada Dry Beverage Franklin Creamery, Inc. Monarch Foods Old Dutch Foods E.B. Crabtree Co. 1,098.65 1,286.94 1,231.80 12.60 367.75 236.03 152.66 658.94 183.64 291.90 60.70 716.51 62.26 21.60 4.45 9.95 9.40 127.75 29°56 41.00 6.63 17.65 26.30 183.85 ...... 6,838.52 MOUND, MINNESOTA Mound Municipal Liquor Dispensary-Bills Payable Feb.14, 1961 (C~ntinued) LIQUOR OPERATING Northwest Linen Service American Linen Supply Coo Minnetonka Oil Co. Lansing Hardware Elmer Peterson Minnetonka Lumber Co. Wm. N. Johnson Harris Office Equipment Co. Ed. Bertz Culligan Soft Water Service Arnold's Janitor ~R~t~Serv. Watertown Telephone Co. Northern States Power Farmers & Mech. Say. Bk. $60.39 9.35 150.51 13.10 45.00 83.02 4.50 3.25 91.73 14o30 250.00 28.85 258.90 2OO.O0 $1~212.90 TOTAL $14,125o37 183' Nelson Grocery and Lunch National Tea Store H. E. Johnson for: Mound Casino Tonka Toys Tonka Toys The vote was uananiously in fsvor so carried and granted. BILLS "~. :~ ..... . · · . . "~"S.'~'~' ,: . . :The~.~O~lo'ww~uW.~:b~s,~e~rese~te~l.~r '~ayment; the ~.~o ~o~t of $317.~0 to be deleted f~m t~ ~st ~til such time as the status of the Fi~ Dept. is fully resolved. Batdorf moved and Pfeifer seconded a motion to pay the amended list of bills where funds are available. MouND mNNESOTA Mound Municipal Liquor Dispensary ADDITIONAL BILLS PAID IN FEBRUARY ON WHICH WE RECEIVED CASH DISC. Griggs, Cooper & Co., Inc. Ed. Phillips & Sons Co. Lynn Johnson Co., Inc. Old Peoria Co., Inc. $323.83 53 ./+7 322.11 737.05 1,/+36./+6 184 BONDS The Bond for Cons%able Ralph Krotzer and the bond for Justice of tLe Peace Douglas Bryce were presented for approval. Batdorf moved and Orn seco~i~ded a motion to approve the bonds of Ralph Krotzer and Douglas Bryce. The vote was unanimouslM in favor. So carried and approved. ESTABLISHMENT OF SANITARY SEWER DISTRICT PFEI!ER OFFE?~D the following resolution and moved its adoption. Petersen seconded the mOt~ Poll Call Vote: So resolved. °atdorf Aye Petersen Aye Orn Aye Pfeifer Aye Larson Aye Petersen moved and Pfeifer seconded a motion to adjourn until the adjourned meeting of February 21, 1961 at 8:00 P~M. at the hound Fire Station. The vote was unanimous- 1.~ in favor, go carried and adjourned. Mayor H.~ ~. R.-~r§on WHEREAS this community is faced with an acute and critical problem of sewage disposal and is outside the limits of the proposed expansion of the Minneapolis-St. Paul Sanitary District; and WHEREAS other municipalities have Joined together to form the North Suburban Sewage committee to work toward a solution of this sewerage prob- lem; and WHEREAS that committee has sought passage ofenabling legislation which would permit municipalities to join together to provide sewerage disposal facilities and to bond for financing the facilities; and WHEREAS N.S.S.C. has caused to be prepared a Sanitary Sewerage District Act which has been introduced in the Minnesota House of Representatives as House File #293 and in the Senate as Senate File #5~1; and WHEREAS this Council believes that the said act would afford the legis- lative relief needed, NOW, THEREFORE, this Council for the Village of Mound, Hennepin County, Minnesota, at a duly called meeting on the l~th day of February, 1961, has resolved that said Sanitary Sewerage District Act should be supported; and RESOLVED FURTHER, this Council does urge for the legislature and all its committees and members to pass said bill. AN ORDINANCE AMENDING Chapter 23, Mound Code of Ordinances, "Zoning" Notice of proposed change of Ordinance 23, Mound Code of Ordin- ances, entitled, "Zoning" was duly published once in the official newspaper on February 2, 1961; said notice proposed amendment of the said ordinance to include hospitals, clinics, nursing homes, and other buildings for the treatment of human ailments as well as residential "A" and "B" uses in a classification "residential C"; ~H EREAS, hearing was duly held pursuant thereto February 14, 1961, and duly continued to February 21, 1961, and all interested parties then and there heard; mud WHEREAS, the Village Planning Commission recommendations and the recom- mendations of the Village Planning Consultants were then heard; NOW THEREFORE, THE VILLAGE COUNCIL OF MOUND, MINNESOTA, ORDAINS: 1. That Chapter 23, Mound Code of Ordinances, entitled "Zoning" be amended by amending Section 23.11 Residential Use District "A" thereof as follows to wit: a. By renumbering subdivision under 7 thereof to subdivision 8. b. By adding thereto subdivision 7 as follows, to wit: "7. Rest homes and institutions for the care of the aged may be permitted upon securing of a Special Use Permit from the Council upon recommendation of the Planning Commission after advance filing by applicants of a. Notice publication fees b. Specific site plans drawn to scale, showing topog- raPhy (2-foot contour intervals), proposed size, location and arrangement of building, parking and service areas with proposed arrangement of stalls and number of cars (not less than one parking stall per employee on duty and one parking stall per each five beds) entrance and exit drives, recreation areas, and landscaping clearly indicated; c. Plans showing a minimum of three acres and showing land occupied by buildings ratio not greater than 1 to 4; d. Plans showing compliance with the yard line set back and building height requirements applicable to this section; e. Building use statement, specifying maximum number of beds and proposed category of pati~nts~attended f. Plans showing compliance with such additional requirements as the Planning Commission shall impose to insure that such use w.~_ll not adversely affect adjacent properties. and upon public hearing bsfore the Council, duly advertised, and upon such conditions as imoosed upon such permit by the Council. 2. That such ordinance shall be effective from and after adoption and publication according to law.