1961-05-15MINUTES OF THE REGULA;! MEET]]
Park Hall
G OF MAY 15, 1961 at 8:00 P.M. at the Island
Mound ~ Minnesota
Present were: Mayor H. B. R.~Larson, Trustees Batdorf, Petersen, Om, Pfeifer and
Manager Kopp and Attorney Plpetz.
! reading of the
The Minutes of April ll, 196~ were read. The,~itemizedrecord of the bills was waived
by motion of Batdo~f and seconded by Petersen~and passed by unanimous vote in favor.
Batdorf moved and Petersen seconded a mo.t, ion to accept the minutes of April ll, 1961
as read and the parts thereor waived. 'ihe vote was' unanimously in favor so
carried and accepted.
The minutes of April 18, 1961
wai~ed by motion of Petersen
favor. Petersen moved and 5
minutes of April 18, 1961 as
unanimously in £a~or. So cal
reading of the
[ were read. The/~itemized record of the bills was
and second of Ba%dorf and passed by unanimous vote in
~tdorf seconded a motion ~to accept the
read and the parts thereof waived. The vote was
Tied and accepted.
reading of the
The minutes of the meeting og April 2~, 1961 . The~itemized record of bills and
dock permits ~ms waived by m~tion of Batdorf and s'Scond of Petersen and passed
by unanimous vote in favor. ~Batdorf moved and Petersen seconded a motion to
accept the minutes of April $,g, 1961 as read and the parts thereof waived. The
vote was unanimously in'favo~, so carried and accepted.
|
,~LIMI.~ARY~ STUD~ ,OF THE LAN,DUSE PLAN
Mr. Russi of Nason Law Wehrma~ and Knight presented a Ne~ Ehborhood Plan diagram
and the Priliminary Study of~he Land Use Plan~nd explained and reviewed ea[h.
Questions were asked from th~audience and the council of Mr. Russi~ Mr. Russ±
and the counoil answered questions.
~] TER17~[ ZONING
Mr. Donald Lobdell stated the
certain ,changes in :~,i~e Inte~
Mr. Russi reviewed the propos,
were asked and answered and tl
The Mayor b~ ewec~tive order ,
of the~'cost~ o~ Pub/i'shing..suC]
meeting.
PIANNING COMMISSION RECOI~]~D~
Approved by Planning Commissi~
to create two building sites.
Batdorf moved and Orn seconde¢
BE IT MOVED the Village Counc~
Petersen to divide Lot.,
platted survey - Marke~
same having been shown!
Section 23.20 Subsecti~
The vote was Pfeifer~ Om, Bat
carried.
Planning" ' '
~o~,n_ss~on had reco.~m~er.d~d by reso~,~.-~ ,~.
m,~ Zoning Ordinance (copies of resolutions attached)
~d ordinance at the request of Mr. Lobdell. Questions
te proposal was discussed.
iirected the Village l~anager to obtain an estimate
mauro~dinanee by the meeting follo,~,dng the May 16th
~,TIONS
~n the revision of Lots 1, 2 and 3, Block 7, Highlands
the motion.
1 indicate its approval of the p~oposal of Trustee
1, 2 and 3 Block ?, Highlands in accord with the
Exhibit A - hereto and made a part hereof~ the
to be within the provisions of the Mound Ordinance
.nd. as amended.
.dorf and Iarson - Aye~ Dr. Petersen abstained, so
vfiesf'~
~ A..,. ~ 196o
ApprOved by planning Commissio
Commons adjacent to his prope~
Orn moved and Batdorf seconded
kS{EP~AS Mr. and Mrs. larry Pot
their property includi~
adjacent thereto~
BHEP~AS it appears that the p:
lake and the lake shot,
n the request of Larry Powers' to ~imorove-~he
ry.
a motion.
~rs have presented a proposal for improvements to
Lg improvements and landscaping of the commons
· oposal is necessaey for the preservation of the
because of the topography, and has received
approved of~he Plannin~ Commission;
%~{EP~AS petitioners have stat
'~commons" property and
public use thereof
NOW THE~FO i~ BE IT MOVED BY
1. That t he council
2. That the Building
constructed on th
thereafter to ens
successors, in a
The vote was unanimously in
necesaary.)
The request of Mr. Huffman t
a more complete sketch of th~
The request of Mr. Tessmer t~
~as tabled until the meeting
MERCHANDISE ON SIDEWALK
The matter of merchandise on
merchants were present and e:
TEMPORARY CLOSING OF STR~E_T
The request of the N. W. To~
16 for the presentation of s
STOP SIGN ON DONALD ~DAD
Petersen moved and Pfeifer
BE IT MOVED a stop sign be
Place allowing traff
The vote was unanimously in
~d their familiarity vith the legal status of
their proposals are consistant ~ith continued
PHE VILLAGE COUNCIL OF MOUND, MINNESOTA
ratify the proposal as presented
Inspector be instructed to inspect the steps as
~ commons follo~ing completion and periodically
uretheir maintenance by petitioners, and their
reasonably safe condition.
avor. So carried. (No Building Permit will be
replat a lot in Halstead Heights was tabled for
proposed replatting.
~: divide Lots 1 and 2 Blcok ? Mound Terrace
of May 16, 1961 for more information.
the side~mlk was discussed, a delegation of
~tered into the discussion.
ka Lions $1ub to close Church Way on July lb, 15 and
carnival. No action taken.
DALE PLACE
econded a motion.
~laced at the intersection of Donald Road and Dale
.c priority on Donald Road.
favor. So carried.
SAVE TIlE
TREE
'"Le~ Your' T~ee Be Our Problem"
s~o. o~so~ ~O.L~
Fiat o~
for Clar,~ne.~
,-~,,~'t ion
C.~.rt ificat ~ of Surwey: ,
I h~.r~b:.: c~rtif¥ that tht~ is . true ~d
correct r"pr~s.ntatton of a s~v=y of the
~,mmdt:~.l~ of' t,h~ West 150 f~,t of tkat ~
".-in~' 5,.~uth :~: Cowry ~chway No. 'lC; ~d
B~'~,-e F. Kell.y H~g. No. 5713
Gordon H. Coffin ~e~'. ,~. ~
KE:,L~ & K?£L~, "~ginoers
~ca] ,t
~: I : lOC'
: ~tr'~] 14, !959
Om~A~c~ ~0.
CODE OF O~MA~ES
o~,.~;, ~, ~, 26, ~'~ co. _or. o~.=0,, .,~,~.d
to-wit, ,mended b~ aaendinf Seotion 26.07, thereof to read ss follows,
"Seotion 26.07
be aooompanied
sohodule and payable to the Village Treasurer,
.:1~1_ ~.?~tl, Foa~ Eaoh suoh application lhall
mount dotoFELl~d by the followiz~
$~oo - $~ooo
$1,000 - S~0,000
Over $~0,000
$7.00 plu $2.%0 for sash $1,000 or
fraction thereof over the first
$1,000 t~ and ineluding $~0,000
$?~.%0 plus $1.00 fer sash $1,000 or
fraction thereof ~ver $30,000~
aehedale. ~r~ ~nea Xa~o oeafo~dt~ with the abeve
J. That this ordinaaoe ~all be effeetive fz~, and afteF adeption amd
lmblisftic~ according to law.,
Passed by the Village Cee~eil of ~ouad, M~mm.~, Hay 1~, 1~1
H. B; R. Lara~a, ~aye~
P2~SOLIYrION ALLOWING FAYE WHALEN TO CASH CHECKS
Discussion - no action.
DOCK PEP24I TS
Orn moved and Batdorf secondeD a motion, to gr~nt the following Dock Permits.
Jack Cole
Don Chemberlin
Patrick Sinclair
Frank H. Tusler
Harry Atkins
R. H. Elkin
Charles L. Gardner
C. A. LePage
Gee~ge W. Pierce
Chas. J. Schneider
Wilbur Snyder
Harry~ O. Susag
Lavaide Watts
stanley R. Mc Leod
Leie J. Pfeilsticker
Bruse Jarvey and Harlin Crawford
Ray Wol~.
Walter C. Burandt
L. J. Elkin
Walter Graham, Jr.
Kent King and Ed McCollum
Dennis Cleary and Joe McQueen
R~lph Sheldon
Arthur Speaker
Roland C. Thomas
L. B. Frahm
R. H. Gerberding
Edward A. Glock
J. Milton Uner
Howard F. Dellwo
L. J. Finn
Gerhardt Henke
Edwain H. Malmberg
Mary R. Rennes
John A. Smith
Elroy P. Steffen
Grant VanVle rah
The vote was unanimously in ~avor so carried.
BUILDING PE~IT FEE A~ENDMEN~.
Pfeifer moved the following Ordinance snd Batdorf seconded the motion.
Roll Call Vote
So carried and adopted.
Larson Aye
Batdorf Aye Pfeifer Aye
Petersen Aye ~ Orn Aye
TRANSFER OF FUNDS
0rn offered the following resolution and moved its adoption.
the motion.
Batdorf seconded
BE IT RESOLVED the sum of $~0.00 be transf,~rred from the Street Fund to the
Water Fund for April Services.
BE IT !~RTHE?~ RESOLVED, t he sum of $~2.2~ be transferred from Special Assessment
#17 to the Street Fund
BE IT FUP~THER RESOLVED, the sum of $~00.00 be transferred ~rom General Fund to
the Poor and Welfare fund as a loan
BE IT FURTHER RESOLVED, the sum ,of $2~00.00 be tramsferred from the General
Fund to the Police Fund as a loan.
Poll Call Vote:
So carried and resolved.
Batdorf Aye
Petersen Aye
Pfeifer Aye
Urn Aye
Larson Aye
INVESTMENT OF FUNDS
Orn offered the following resolution and moved its adoption. Petersen seconded
the motion.
BE IT RESOLVED, the sum of $~,~00 be invested in a C.D. in the State Bank of
Mound for the period of one Year from Trust and Agency Special Assessment
#2.
Roll Call Vote:
So carried and resolved.
Ba~dorf Aye
Petersen Aye
Pfeifer Aye
Orn Aye
Larson Aye
Batdorf offered the following resolution and moved its adoption. Pfeifer seconded
the motion.
BE IT RESOLVED the sum of $2~000 from Trust and Agency Special Assessment #2
be invested in a CD in the State Bank of Mound for a period of 6 months.
Roll Call Vote
So carried and resolved.
Bat do rf Aye
Petersen Aye
Pfeifer ~ye
Orn ~ye
Larson Aye
BILLS PAYABLE - ~ay 9, 1~1 - Village of Moumd, Minnesota
~EMERA~
Minmetonka Oil
Wino Johnson
PettY Cash
Miller Carls
Arnold~m Janitor Service
Mo~hern States Power
SPECIAL ASSESS~F~T -Mo. §
M. W, Mat. ~ of Mpls.
PIAN~G COmmISSION
Petty Cash
POLICE
Bertelson Bros,, Ins.
Standard Oil
City of Mpls.
Ed Ry~n, Sheriff
~ennepin County Treasurer
pertly Cash
L.. Brophey
Police Supply Cc.
~anes 66 Service'
Mound Motor~, IUce
?~o
4.~o
38e83
LIO*OO
~;o0.0o
2o6~
30,00
POOR
Suburban Henne~ Co~mtY Relief
TRUST AND AGE~OT GENERAL
TRUST AND AGE~OY FIRF, TRUCX
Water Fund
WATER
%~ Oil
Petty Ca~h
National Che~searoh
Northern States Power
38o8J~
9~,~
8~;1o70
Mtka. Answering Service
Duanee 66~ervice
Northern tares Power
David Agency
~0,,00
4.40
Bills - page 2
petty Gash
Northern '~
5~.65
3,OO
Db~4P
Fred Th~s
Petty Cash
TOTAL BILL~
Pfeifer offered the followinqi resolution and moved its adoption.
secor, ded the motion.
Petersen
BE IT MOVED the su~ of $2,~00 from Bond and Interest #~ be invested in a CD
in the State Bank of Mound for the period of six months.
Roll Call Vote
So carried and resolved.
Batdorf Aye
?etersen Aye
Aye
Pfeifer Aye
Larson Aye
BI LLS
Orn moved and Batdorf seconded the motion t o pay the following bills where
funds are avalablewith the eXeptionof the Police bills, fhe vote was unanimously
in favor so carried.
Pfeifer moved and Peters~~ s9~und~ed a motion t,o authorized the Villag~
to pay the .followin~ Po~i~e~.$i,!l~ wh~re -fUnds are aTailab~;,
Petersen moved ant. Batdorf seconded a motion to adjourn until the meeting of
May 16, 1961 at 8:00 P.M. at the Motmd f'ire Station. The vote was unanimously
favor, so carried and adjourned.
Attest
/ ~~yo ~-