1961-03-21~,iINUTES OF THE ADJOURNED MEETING OF MARCH 21, 1961 at 8:00 P.M.
at the MOUND FIRE STATION
Present were:-Nayor H. B. R. Larson; Trustees Howard 0rn, Del
Pfeifer, and Dr. Byron Petersen; Attorney Ploetz and Nanager
Kopp ~
WATER PETITIONS -THREE POINTS AREA
Orn offered the following resolution and moved its adoption.
Pfeifer seconded the motion.
RESOLUTION ORDERING PREPARATION OF REPORT ON II~PROVEMENT
WHEREAS, it is proposed to improve
Commerce Boulevard (County Road ~110) between the northerly
section~llne of sections 13~ and 14, Township 117, Range E4
and the easterly extension of the ~ly line of Grand View
Drive
All of Wenonah Road, All of Jones Road, All of Smaber Blvd.,~
All of Dissner Lane, All of Neadow Street, AIl of Ridgewood
Avenue,
All of Beacon Road, All of Hillside Avenue, All of Elm Street·
All of Narc jo Road, All of ~iinnetrista Road, All of Enchanted
La ne,
All of Ferncroft Lane, All of Crestview Roact-, All of Idlewild
Tra 11,
All of Paradise Square, All of Sumach Street,
All of Ton~aurora Lane (Lane 1), All of Tonkahata Lane (Lane ~),
All of Tecumseh (L~!ne 3), All of Tltonka Lane (L~ne 4)~
All of Tiskilwa Lane (Lane 5), All of Swastika Lane (Lane 6),
All of Minnetowande Avenue (Minnetowande Lane),
All of Shadywood Blvd. as lies within the limits of the Village
of Mound,
All of Shorewood Drive as lies within th~ liuits of the Vi]lsge
of Mound,
All of Wildhurst Place as lies within the limits of the Village
of Mound ·
All of Resthaven Place as lies within the limits of the Village
of Mound,
All of Wiota Common,. All of Pebble Beach Common, All of Waurika
Common, and All of Wawonaissa Common
by insta!ltion of water main thereon and by construction of wells,
pump, reservoirs,, tanks, treatment plants and other appurtenances
therefor and to assess the benefitted property for all or a portion
of the cost of the improvement pursuant to ~lnnesota Statutes,
Section 4~9.Oll to 4E9.111 (Laws 1955, Ch. 398, as amended),
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND,
5[INNESOTA:
That the proposed improvement be referred to Schoell and Nadson,
Village Engineers, for study and that they are instructed to report
to the council with all convenient speed advising the council in a
preliminary way as to whether the proposed improvement is feasible
and as to whether it should best be made as proposed or in connection
with some other improvement, and the estimated cost of the improve-
ment as recommended.
Roll Call Vote:
Petersen Aye
Pfeifer Aye
Orn Aye
Larson Aye
So carried and resolved.
Bloom:ngton resolution discussed - no action..
AUTHORIZING SALE OF TAX EXE~iPT PROPERTY
Pfeifer offered the following resolution and moved its adoption.
Petersen seconded the motion..
T~ "~
~HER~AS, The Village Cour~cil of the Village of ~ound, Hennepin
County, ~innesota, has received from the County Auditor of
Hennepin Count~-, ~{innesota, a list of lands in said village
which become the property of the State of Ninnesota under
the provisions of law declaring the forfeiture of land to
the state for non-payment of taxes, which said list has been
designated as Classification List #506-C", Janaury 31, 1961;
and
,~HER=AS, each parcel of land described in said list has heretofore
been classified by the Board of County Commissioners of Hennepin
County, Ninnesota as non-conservation land and the sale thereof
has heretofore been authorized by said Board of County Commis-
si chefs:
NOW '~ '~ ' BE IT RESOLVED, by said Village Council,_ acting
· HEi~EFO~tE,
pursuant to Ninnesota Statutes for 1949~ Section SSS.O1, Subd.
1, that the said classifications by said Board of County
Commissioners of each parcel of land described in said list as
non-conservation land be and the same is hereby approved and
that the sale of each such parcel oi~ land be and the same is
hereby approved..
Roll Call Vote:
Pfeifer Aye
Petersen Aye
Orn Aye
La rs on Aye
So carried and resolved.
2295
Pfeifer offered the following resolution and moved its adoption. Petersen
seconded the motion.
?JZSOLUTION AUKHORIZING ~AND DIRECTING THE MAYOR AND MANAGER TO APPLY FOB
CONVEYANCE OF TAX FORFEIT LANDS
~E?~AS, the State holds as state forfeit cerbain land in the Village of
Mound legally described as Lot i and 2, Block 13, Avalon$
WHEPJ~AS, the Village of Mound requires said lobs for street and drainage
purpo s e s $
NOW, THEREFOP~, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA
That the Mayor and Manager be and hereby are authorized and directed
to make proper application for the conveyance thereof for said purposes
to the Village of Mound.
Roll Call Vote:
Pete rsen Aye
Pfeifer Aye
Orn Aye
Larson Aye
Co carried and resolved.
9996
STREET ~INTENANCE POLICY
Manager Kopp presented his proposed program for street maintenance.
He emphasized this program would not put the roads~ in prime condi-
tion but would be a temporary measure to bridge the time from now
until after $'ewer and water would be installed.
Discussed was a possible ordinance to allow road posting at specific
times of road stress.
Petersen offered the following resolution and moved its adoption.
seconded the motion.
RESOLUTION APPROVING AND ADOPTING STREET MAINTENANCE POLICY
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND, that
the street maintenance policy as presented by the Village ~anager,
(attached is Exhibit A) be, and hereby is, approved and made an
offici~I Street Maintenance Policy by the Village of Mound,
Hennepin County, Minnesota..
Roll Call Vote:
Petersen Aye
Pfeifer Aye
Orn Aye
Larson Aye
So carried and adopted.
EXHIBIT A
2297
COMMITTEE APPOINTM~:NT$
~he appointment of citizens committees was discussed..
The Go-Kart and Rebound Tumbling Ordinances were discussed~
Petersen moved and Orn seconded a motion to adjourn until the
adjourned meeting of March 28, 1961 at 8:00 P.M'. at the Mound
Fire Station.
Mayor lq. B. R. Larson