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1961-03-28........... ~'[INUTES 0F T~ ADJOUP~NED ~iEETING OF N~ARCH 28, 196I at 8:00 P.M. AT 'rilE MOUND FIRE STATION Present were:. Mayor H.. B. R. Larson; Trustees Howar~ Orn, Del Pfeifer,, Gordon Batdorf, Dr. Byron Petersen; Manager Kopp and Attorney Ploetz. PUBLIC HEARING O'F REZONING OF~ Lot 22 Skarp and Lindquist,s Rearrangement of Lots I to 52, Ravenswood. Mayor Larson declared the Public Hearing open. Present were propponents-, Mr. and Mrs. William Kelley,~ owners of the property.. No opponents answered the Mayor's request to identify themselves. Batdorf moved the following'ordinance. motion. Pfeifer seconded the BE IT ORDAINED BY THE VILLAGE COUNCIL OF ~i0UND? MINNESOTA Section 1. That Chapter 23, Mound Code of Ordinances, "Zoning" Section 23.02 be amended thereto subdivision "h" as follows, to wit.-- 'h. Lot ~2, Skarp and Lindquist's Ravenswood Subdivision of Lots 1 -- ~2.' Section 2. That said Chapter ES, Section ~3.O7 thereof be amended by adding thereto subdivision ,i# as follows~ to-wit: · i. Lot 22, Skarp and Lindquist,s Ravenswood Subdivision of Lots 1 - 52.' 'Section 3.. That this ordinance shall be effective from and after adoption and publication according to law." Roll Call Vote:. Petersen Aye Pfeifer Aye 0rn Aye Batdorf Aye Larson Aye So carried and adopted. FIRE RESCUE TRUCK Bids for the purchase of an used Fire R. escue Truck were called for. Presented was one bid from International Harvester Company, accompanied by a certified check in the amount of $3OO.OO. The bid was $5,DOO.OO for the truck according to the published specifi- cations; with radio (not specified) an additional $150.00. Petersen moved the bids for a Fire Rescue Truck be accepted. Orn seconded the motion,. The vote was unanimously in favor, so carried. Petersen moved and Batdorf seconded a motion, BE IT MO~I)~h~ ,Bid of.'~l~t~rnatlo~]~{a~.¥e, ster .Company to sell a ' Truck~or tS~ ~m of $3~O~O.OO be accep~. The vote was unanimously in favor. So carried and accepted. STORM SEWER PETIT IONS A petition for a storm sewer was presented some time ago but delayed awaiting the outcome of the Federal loan on sewer and water planning. Batdorf OEfered the failowi~gi~esolution and moved its adoption. Orn OF REPORT ON IMPROVEMENT (Three Points - Storm Sewer#l) WHEREAS, it is proposed to improve all of Blocks ? to 12, inclusive, Woodland Point, all of ~locks i to 3, inclusive, Dreamwood, all of BlocM 16 to 19, inclusive, Shadywood Point, and all of Lots I to 5 and 15 to 19, inclusive, Flock lb, Lots I to 5 and ll to 15, inclusive, Block 13, Lots i to ~ and lO to l~, inclusive, Block 12, Dreamwood by installation and con- struction of storm sewers therein, and to assess the bene- fitted property for aL1 or a portion of the cost of the improvement, pursuant to Minn. Stats., Seca. ~29.011 to ~29.111 (Laws 19~3, Ch. 398, as amended), NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINN: That'the proposed improvement be referred to Schoell and Madson, Village Engineers, for study and that they are in- structed 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 improvement as reco Roll Call Vote: Petersen Pfeifer Aye Orn Aye Batdorf Aye Larson Aye So carried and resolved.. 2300 Trustee Pe%ersen was excused from the meeting. A petition was presented on March 14 for storm sewer in Koehler's 2nd Addition st the March 14, 1961 meeting. Batdorf offered the following resolution and moved its adoption. Petersen seconded the motion. RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT (West Lynwood Blvd - Storm Sewer) WHEREAS, it is proposed to improve(all of the plat of Koehler's 2nd Addition to Mound; all of %he plat of Mack's Addition to Mound; all of Lots 31 to 4% inclusive, Lynwold Park; all of Lots 19 to 32, inclusive, all of Lots 47 to 73, inclusive, Mound Shores; and all of the west 200 feet of the south one- half (S½) of the Northeast Quarter of the Southeast Quarter (NE~ of SE¼) Section 14, Township 117, Range 24, Hennepin County, Minnesota > !~by installation and construction of storm sewers thereon, and to assess the benefitted property for all or a portion of the cost of the improvement,(pursuant to Minn. Stats., Secs. 429.011 to 4.29.11 (Laws 1953, Ch. 398, as amended),~ MOW, THER]£FORE, BE. IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINN: That the proposed improvement be referred to Schoel! and Madsen, Village Engineers, for study and that they are in- structed 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 improvement as recommended. Roll Call vote: Pfeifer Aye Orn Aye Batdorf Aye Larson Aye So carried and resolved. 2301 THREE POINTS WATER SURVEY - Appropriation Pfeifer offered the following resolution and moved its adoption. Orn seconded the motion. WHEREAS, the Village Council on March 21, authorized.priliminary plans for wat~"i~ to Three ~oints area WHEREAS, the Village Engineer has estimated an priliminary survey 0f this area would amount to a sum not to exceed $1,500.00 NOW THEREFORE BE IT RESOLVED, the sum of $1,5OO.O0 from the Water Fund is hereby appropriated for this survey,., said project to be known as Special Assessment, Project Roll Call Vote:' Pfeifer Aye Orn Aye Batdorf Aye Larson Aye So carried and resolved.. CONMITTEE APPOINTMENTS Batdorf moved and Orn seconded a motion to accept the following list of committees and committee members. TRAFFIC SAFETY ADVISORY CONMITTEE George R. Mitchcock Leighten Lindland Dwight Chambers Mrs. Ray Cox George C. Shepherd Dr. Robert Lauer Elvin A. Oveson Charles M. Groschen J. F. Partington George W. Pierce CHARTER STUDY COmmITTEE Nrs. Eugene G. Carr Bradle~ E Norrison RaymOn-d'C]' Kochn Mrs. John S. Dale Robert L. ~essic~ Clarence A. LePage Nfs. Clyde Wallin Wm. R. Koenig Roger S. Laurence Mrs. Roger Reed PARKS AND CEMETERY ADVISORY COmmITTEE Kenneth Plant LeRoy V. Alwin, Jr. John P. Andreasen Darrell D. Worner Nra. K. Kamman Ben Infelt Donald G. Carlson Nra. Kurt Carlson Nra. Howard Dellwo John D. Eccles WATER ADVISORY COMMITTEE Robert E. Walker ~Mrs. J. O. Berge Chas. A. Witosky Wm. A. Gulden Robert H. RydeI1 Abe Brazman Joe Krause Mrs. J. F. Partington Don N. Chemberlin Cyrus Huff The vote was unanimously in favor.. So carried,. BILLS The following bills were presented for payment: LIQUOR FUND - Liquor Purchase 01d Peoria 41,76 Lynn Johnson Co. 180.82 Ed Phillips and Son, !nc. 531.OO Batdorf moved anJ Pfeifer~. seconded a motion to pay ,the foregoing bills where funds are available, The vote was unanimously in favor so carried, Batdorf moved and 0rn secm~ded the motion to adjourn until the regular meeting of April 11, 1961 at 8:00 P.~., at the Mo~und Fire Station. The vote was unanimously in favor so carried and adjourned.