1961-03-07MINUTES OF THE SPECIAL ME~.~ING OF MARCH 7, 1961 at 7:30 P.M. at MOUND VILLAGE
OFFICE
Present werer. Mayor H. B. R. Larson, Trustees Dr. Byron Petersen, Howard Orn,
Gordon Batdorf, Del Pfeifer; Mauager Leonard Kopp and Attorney Ray Ploetz.
BILLS
The following bills were presented for payment:
Byron Rock Products~Street Fund
Geo. A. Totten, Jr. County Treas. - General
358
25.oo
Petersen moved and Batdorf seconded a motion to PAy the foregoing bills, where funds
are available. The vote was u~animously in favor. So carried.
RECONVEfANCE TO STATE - Part of Lot 25 Auditor's Subdivision 170
Petersen offered the following resolution and moved its adoption.
the motion.
A RESOLUTION AUTHORIZING AND
DIRECTING THE MAYOR AND CLERK
TO EXECUTE RECONVEYANCE OF
CERTAIN LAND AND g~THORIZING
AND DIRECTING THE MANAGER TO
PURCHASE CERTAIN LAND
Pfeifer seconded
WHEREAS the Village of Mound holds Lot 25, Auditor,s Subdivision Number
170, Hennepin County, Minnesota, by limited state deed pursuant to Laws
of 1941, Chapter 511, as amended, for the purpose of sewer drain as an
outlet for processed water from a sewage disposal plant planned for the
future;
WHEREAS future sewage disposal plant plans do not require for said purposes
a portion thereof described as follows:
All that part of Lot 25, Auditor,s Subdivision Number
170, Hennepin County, Minnesota, lying within the
following described tract: Commencing at a point on
the Southerly right of way line of County Road Number
15, distant 68.67 feet East as measured along said
right of way line from the Easterly line of Lot 6,
said Auditor, s Subdivision Number 170; thence Southerly
parallel with the East line of said Lot 6 a distance of
150 feet; thence Easterly parallel with the Southerly
right of way line of said County Road Number 15 a
distance of 100 feet; thence Northerly parallel with
the East line of said Lot 6 a distance of 150 feet to
said Southerly right of way line; thence West along
said ~ ~ · Iv
198,
I'~I]EREAS said described portion of Lot 25, Auditor,s Subdivision Number 170
is required by the Village to fulfill the terms of the contract imposed
by that certain option agreement entered into between the Village of Mound
and the Post Office Department of the U.S. Government;
NOW THEREFOR, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF
MOUND, MINNESOTA
1o That the mayor and the clerk be, and hereby are, authorized and directed
to execute reeonveyance to the State of Minnesota of that tract or parcel
described as follows:
All that part of Lot 25, Auditor's Subdivision Number 170, Hennepin
County, Minnesota, lying within the following described tract;
Commencing at a point on the Southerly right of way line of County
R}ad Number 15, distant 68.67 feet Eastm~ as measured along said
right of way line from the Easterly line of Lot 6, said Auditor's
Subdivision Number 170, Hennepin County, Minnesota; thence Southerly
parallel with the East line of said Lot~ a distance of 150 feet;
thence Easterly parallel with the Southerly right of way line of
said County Road Number 15 a distance of 100 feet; thence Northerly
parallel with the East line of said Lot 6 a distance of 150 feet to
said Southerly right of way line; thence West along said Southerly
right of way line to beginning.
2. That the manager be, and hereby is, authorized and directed to purchase,
for the sum of $25.00 that tract and parcel described as follows:
All that part of Lot 25, Auditor, s Subdivision Number 170, Hennepin
County, Minnesota lying within the following described tract:
Commencing at a point on the Southerly right of way line of C~unty
Road Number 15, distant 68.67 feet East as measured along said
right of way line from the Easterly line of Lot 6, said Auditor's
Subdivision Number 170, Hennepin County, Minnesota; thence Southerly
parallel with the East line of said Lot 6 a distance of 150 feet;
thence Easterly parallel with the Southerly right of way line of
said County Road Number 15 a distance of 100 feet; thence Northerly
parallel with the East line of said Lot 6 a distance of 150 ~eet to
said Southerly right of way line; thence West along said Southerly
righ~ of way line to be~ning.
Roll CallVote:
Petersen Aye
Orn Aye
Pfeifer Aye
Batdorf Aye
Larson Aye
So carried and resolved.
Pfeifer moved and Petersen seconded a motion to adjourn until the regular meeting
of March 14, 1961 at 8:00 P~l. at 8:00 P.M. at the Mound Fire Station. The vote
was unanimously in favor so carried and adjourned.
Mayor