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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 ~-