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.