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1961-06-13MINUTES OFIHE REGULAR MEETING 9F JUNE 13, 1961 at 8:00 P.M. at the Mound Fire Station Present were: Acting Mayor Bat~orf, Trustees Petersen, Om, and Pfeifer, Attorney Ploetz and Manager Kopp. The Minutes of May 9, 1961 meet a motion to accept the minutes unanimously in favor so carrie~ The ~iindtes of~he meeting of M~ a motion to accept the minutes favor so carried and accepted. The Minutes of the meeting of a motion to accept the minute~ zing we~.e read. Petersen moved and Pfeifer seconded of the May 9, 1961 meeting as read. The vote was and accepted. ~y 15, 1961 wer~ read. Ornmoved and Pfeifer seconded of May 15, 1961 as read. The vote was unanimously in iay 16, 1961 were read. Petersen moved and Pfeifer second of the May 16, 1961 meeting as read. The vote was unanimously in factor so carried and accepted. The minutes of the meetin~ of M~y 24, 1961 were read. Orn moved the minutes of May 24, i.: 1961 meeting be accepted"as reed. Petersen seconded the motion. The vote was unanimously in favor so carrie~ and accepted. POLICE CAR AND PICK UP TRUCK Bi Manager Kopp displayed the aff: request for bids were given to Pilot for legal time. Manager Kopp opemsd the single Police Car - cost $3~O72.20 le Pickup Truck " 2,051.78 " [DS [davit of publication of the bids. Notice of the several car dealers and published in the Minnetonka bid received; The bids was from Mound Ford Motors: ss allowance of $1,001.35 - cost $2,070.85 " $ 674.26 " 1,577.52 / Petersen moved and Orn secodde~ the motion. BE IT MOVED the bids on the Police Car and the Pick Up Truck as submitted be received and the action thereon b~deferred to June 27, 1961o The~te was unanimously in fa~°r so carried. . PLANNING COMMISSION P~COMMI~qDA~IONS Mr. Sewell requests permissi~ to enlarge the existing structure on Lot 1, Block 9, Minnesota Baptist Assembly. ~he Planning Commission recommends this work. ! Mr. Sewell stated he would movD the entire structure back a?oroximately 12 feet to be in line ~th Mr. Jensen's st~cture. - Pfeifer moved the permit be authorized as specified and with the approval of the Building Inspector, Oscar Pehzson. Orn seconded the motion. The vote was unanimously in favor so carried. Certificate of Survey of such )roperty attached as E0ahibit A. REGIBT£R£D CIVIL ENGINEE~ 5CHOELL and MAD$ON E?GtNEERS AND SURVEYORS LOUISIANA AVl[HUE MINNEAPOLIS 2~ MINN. w~ ~-0444 CERTI!FiCATE OF SURVEY Fo..,,.M~' ~. W. BEW~.LL 5 9 816 n., CARLISLE MADSON qEGIBTER£D LAND BURV[YOR MINN. ~. 4174 I", tO' VYE HERE~¥ CERTifY THAT THIS IS ~ TRUE AND ,:~.OR~FC.T REPRESENTATION OF A ~JURVE~ OF EIOUNOARIES OF Lot I Block ~ and that part ~f Lot ~ AND OF TNE LOCAT:ON OF ALL BUIL~ THE BIo~k. 5,.91in~ E~t~rl~ ~f a lira dr~Mn parallel ~o a~l,!Z f.f W~hrlq in MJnn~sota l~aF)ist Summer ING$ IF ~,NY T~-~EREON AND ALL_ VlSI;II DAY OF ....... ,'~(" ROACHM F~NT $ tr Tom Gainer, Lot 12 Block l~, Dreamwood requests permission to improve the steps on the Village Commons as well as do a slight amount of landscapinE. This is at the end of Lane 6 in 3 Points and his request is recommended by the Planning Commission. Peter~n moved and Pfeifer seconded a motion. Be It Moved the permission be granted to do such requested ~ork but to be advised that such work will give him no prioity right to the commons. The vote was unanimously in favor so carried. William R. Windsor, Lot 2 Block 2h, Shadywood Point requests permission to remodel condemned house. Orn moved and Pfeifer seconded a' motion.?..', The ~xote wa~ unanimously in favor. ~o carried. George Osha requested permission to construct tvm houses on adjoining lots - Lots 9 and 10, Block 12 Shadywood Point. No action taken. George Osha requests permission to build a double bunglow on rearrangement of Block l0 Abraham Lincoln Addition, Lots 2, 5, and parts of 3 and 4 and all vacated alleys. No action but consideration w ll be given in the consideration of item 5 of the agenda - Interim Zoning Ordinance B~lce Jarvey, requests permAssion to buildin a ~moden walk,my on a public right of way. Pfeifer offered the follo~g resolution and moved its adoption. the motion. Petersen seconded WHEREAS Bruce Jarvey has applied to the Village fer permission to construct a boardwalk on Cavan Lane adjacent to Lots 7,8 and 9, Block 25, Seton and to Seton Lagoon; WHEREAS, it does appear to the Council that said boardwalk would be an improvement and would benefit the public in general; NOW, THEREFORE, BE IT MOVED that permission be granted for the said boardwalk to be constructed and maintained at no cost to the Village and expressly provided that the same be constructed and maintained at all times in a safe and workmanlike manner. C~ris Hansen requests permission to construct a house on Lot 12 ?~arrangement of Lots 1 to 32 Skarp and Lindquist's Ravenswood. Pfeifer moved and 0rn seconded a motion BE IT MOVED, the request of Chris Hansen to constPnct a house on Lot 12, rearrange- ment of Lots 1 to 32 Skarp and Lindquist's Ravenswood, property he has o~med for the past 20 years, and situated between two properties that are built 'upon, be granted to build ~'.upon this 50 foot lot v~th the approval of the Building Inspector and followLug the Mound Bmilding Ordinance with this one exception. The vote was unanimously in favor. °o carried. AN ORDINANCE AM~DIN~ CHAPTER *~6, PART D I~UND CODE OF ORDINANCES BE IT OP~DA]]~D B! ~HE VILLAOE COUNCIL OF MOUND, MINNf~OTA~ That MIIII~ ~ of Ordinances, Chapter 26, Part D, entitled, *Building 0~e -- FA~J~g and Dewage Disposal Facilities" be amended as follows, a. T~I% Slx%ion 26.64 (b) thereof be maanded to read as follows: %b~ (l~ic tank and drainfield an~or cesspool shall not be closer fL~ty (%0) feet %o any well or suction line from a well, (10) feet from any drinking water supply line under pressure, f~.~%een (15) feet from any building foundation, (4) ten (10) any lot line, (5) fifty (%0) feet from any lake or stream, (10) feet from an~ tree, b. ~ leotion 26.64 (i) t~ereof be amended to read aS followsl eF~all disposition shall be by cesspool or by distribution box and ~A~field." Section 26.64 (J) thereof shall be amended to read as followsl ~lt~re a drainfield is used, a distribution box must be installed at upper end of the field and connected to the septic tank by a Il%er-tight sewer line. 'Xf a cealpool, it shall not be closer than ten (10) f~et to the Ilptic tank and must be located in sandy or gravel soil, and the btttom of the tank shall be not less than ten (10) feet above the b/gh water table, and shall not be subject to flooding by surface waters. The cover shall be not less than two (2) feet or more than five (5) feet below the surface of the finished grade. The maximum depth shall Be twenty (20) feet. But if the bottom of the tank is more than ten (10) feet abeve the high water table, a grea~er depth may be permitted by the inspector." That Section 26.64 thereof be amended by adding thereto subsection '"1" aa followa, "No cesspool shall be installed except in gravel or coarse sand having a minimum fall as establiabed bypercolation test of one (1) inch per minute, and which strata shall have a !minimum depth of four (4) feet." e~ That Section 26;.64 thereofbe amended by adding thereto subsection "m~ as followm, %o-wits Page 2 Ordinance Amending Chapter 26, Part D "Effective absorption area of cesspool, defined as the side area, ~elow the inlet, exclusive of any hardpan, rock or Clay formations, shall be at least 70 square feet per bedroom." This ordinanae shall take effect from and after its adoption and publi- cation according to law. Passed by the Village Council of Nound, Ninnesota on June 13, 1961 Attest ~lerk RiCHAP~D DlrERCKS PETITION Richard Diercks appeared with several neighbors and complained about the noise and disturbance caused by Three Points Tavern., A petition with ten names was submitted to the Council supporting the ~omplaint. Mr. Roberb Braun owner of the building supported the complaint, the petition is on file in the Village Office. No action taken. BARNEY MADSEN - INSTALLATION OF CESSPOOL Barney Madsen appeared with A1 Quello, attomney and A1 Lehman, Village Engineer of Minnetonka Village. Mr. Madsen has requested the installation of a cesspool in conjunction with t he septic tank in a house by installation of foundation and septic system on a lot with a 50 foot front. The Planning Commission has recommended that the Interim Zoning Ordinance be adoOted so that developmentm such as this can take Place. Pfeifer moved au~ Petersen seconded the motion. 2340 Poll Call Vote Petersen Orn Pfeifer Batdorf So carried and adopted. Aye Aye AyB Aye INTERIM ZONING ORDINANCE The Village Manager was directed by the Village Council to give the Interium Zoning Ordinance to the Lot Committee of the Planning Commission. ORDER OF HEARING TO CHANGE ZONING......ORDINANC~ Pfeifer moved and Orn seconded a motion. BE IT MOVED, that there be held on July ll~ 1961 at 8:00 PSi. at the ls~land..'Pa~rk Ha~.ll~n a public hearing for amendment of Chapter 23 of Mound Code of Ordinances as hereinafter set forth, and The clerk be and hereby is, authorized and directed to publieh notice thereof according to the Ordinance That the amendment proposed for consideration be the adoption of resident use district A-1 and A-2 with uses and limitation as defined in the proposed Interim Zoning Ordinance and with substantially the same areas as proposed therein vote was unanimously in favor. So carried. FIREWORKS PE~IT A request was received from Mr. Hobert Smestad to put on a Fire Works display. The Attorney explained a state permit with a $2.00 fee payable to the Village~ was necessary to comply ~ith the law. ANNEXATION Pfeifer offered the following resolution and Om seconded the motion. OF EXCESS BEE~ LIOENSE FEES ~REAS, Paul Oetrov did make appliea%ion for .O~ Sale" bee~ lie"ns, for 3,1ar oc~menoing F~ 1~ 1961, and did therewith pay in advance the aaa of $166.67 p~ior ~o April 27, 1961, and Robert Sm#tad, for the 3~rfaide, did make applioation f~ "On Sale" beer license for two months and year oaamenGi~ May 1, 1961, and did therewiSh pay in advance the sum of $233.34 prior to April 27, 1961, By Ordinance duly adopted and published April 27, 1961, the Village Council did amend the eOn Sale" beer license fee to $135 per year co~nC~n~ immediately, and thereby said Paul Oatrev,e pa2ment was in excess ~ $54.17 and ,aid S~faidl. pay- ment was in ex. ess $27.%0 NCW~ THEREFORE, BE IT RESOLtrED BY ~%tE VILLAGE COUNCIL OF MOUND, ~INN~OTA That the treasurer bet and hereby is, authorised and direoted to make refund of exoees "On Sale" beer lie.nee fee paymen% to Paul Oltrev in the ama of 154.17 and to Robert Smeared in the ,ma of 241 Roll Call Vote:' Pfeifer Orn Petersen Batdorf So carried. Aye Aye Aye Aye 3.2OFF SALE BEER LICENSE A request anN application for a 3.2 Off Sale Beer License by Thirfty Drug was received. She request was tabled until they comply ~ th the Ordinance. 1961 AUDIT 0 F VI LLAGE BOOKS The c?nsideration of an auditor for the Village Books was considered for 1961; with~Mr. George Hansen of George M. Hanson Company and RoBert Kraft interested in ~eW~ork. The matter was tabled until Ju~ 27, 1961. BUILDING ~PERMIT REFUND On July 26~. 1960, Francis Murphy applied for a building permit and ~aid a fee of $52.00. I'o date he has not started building and has requested the refund of his fee. Petersen' ~ed' and Orn seconded a motion. - ~ ~ ~ '. ~- ,'~, BE IT MOVED,~ a refund of 80% of the fee paid be made to Francis Murphy for the unused building permit. The vote was unanimously in favor so~carried. REFUNDS ON BEER LICENSi!~S Pfeifer offeredthe following resolution and moved its adoption. seconded t he motion. Petersen POLL Call Vote: Pfei fe r Orn Petersen Babdorf So carried sI~. resolved. Aye Aye Aye Aye DOCK PERMITS 0rn moved and Pfeifer seconded a motion. BE IT MOVED, the following list of ~ock Permits be approved. The vote was unanimously in favor. So carried and accepted. Ao'plicant Robert C., ~md. erser~ Vincent G. Blake Me!~n Boehner William Brady Her!in E. Carlson Robert Deal;!,n~ & Edw. iverson ~.ose M~ D~ez'~ Tom E~'artoff Tb.o~:~as E~ Gai~or Ad, tins Harrison Bay (Next to N. ~o'.~o) Lot 12 Bik i~ Devon - Phelps Bay Hsr~ison Bay Ashland L~ne ~' ........ · - P[ote {'~ .......~ o~op Lot '~2 2ik ]0 2.00 2,00 2.00 2.00 2. O0 2. O0 2, O0 2. O0 2;~ O0 2 ~ O0 OOUNCIL ~,~MORANDUM NO. 155 Page 2 _~ Applican% Ray Lo Hatcher Roland Haugen Harley Helmes Will a~.~d Hillier ~o Fo~ Ho~ll A. H. ~uettl Jens Ho Jensen Arthur J. Kelly Kent Go King Ed Larson Roger Latterelle Marvin Meredith Chester Niccum William E. Niccum ;ylvester Oes%reich John D. Osell, Jr Joseph Fo Partington Mary ~o Peterson ,JLeanor E. Powers Harry Putt John Wo Rapacz John Lo Rodgers,Sr Leonard Schedine R. To Sei~el Clif. Shem,ak Co Sholden Jerry Stageberg ,Location Birch Street Island Park Opp Lot 11 Blk 7 Waurika Corem - Lane 3 Waurika Corem - Lane 4 Fairview Lane Lane 2 Phelleps Bay - 56 Service Road Additional for 2 boat slips Devon Comm - Lt 2 Blk 23 Fairfax Lane, I.O. Tonkawood Drive - Harrison Waurika Commons - Lane 3 Devon Com-OhS - Lot 45 Blk 23 Harrison Bay - ApDle Lane Lane 6 Harrison Bay Harrison Bay - Lanes 5 5 6 Jennings Bay - Lane 4 Devon Commons Lot 1 Blk 23 Centerview Lane Harrison Bay - Lane 4 Harrison Bay - Waterside Dr Devon - Lot 26 Blk 15 Waterside Corn - Harrison Brighton Com - Lots 7 B]_k 34 Devon - Lot 8 Blk 7 Service Road DO__~ck 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.tO 2.00 2.0O 2.00 2.o0 2.00 2.00 2.00 2'.00 2 o00 2.~ oOO 2.O~ .oo 2.O0 (continued) 5°0o 10. OO 5.oo ~Total 2.00 2.OO 7.00 2.00 7.00 2,,00 2°00 2,00 10. Or'., 2 2.00 2.00 2.00 2.00 2,,00 2 ..00 2.OO 700 2 ~00 2.00 2.00 2°0" 2.00 2.0 2.00 2.00 COUNCIL I.~Z~DRANDUM NO. 155 Page 3 Applicant Location ~k Melvin M. Sohns Harrison Bay - Noble Drive 2.O~, Alden Syverson West Arm - Lane 2 2.00 Henry L. Thee Devon - Lot 4 Blk 22 2.00 James Vint Brighton- Lot 7 Blk 38 2.00 Lewis ~.. Vrooman Lane 6 on West Arm 2.00 John Bialon Between Lanes 6 & 7 2.0o John D. Eccles ~.~awonassa Commons 2.00 .~olarence G. Paulson Brighton Com,~-.ons 2.00 Jerome ?. Anders~ Harrison Bay - Lane 6 2.0~-' Allen J. Magnuson Devon - Blk 7 lot 19 2.00 It is recommended that the Council authorize the issuance of ,these permits. Respectfully submitted, Leonard L. Kopp Total 2.00 2.OO 2.00 2.0,~ 2.00 2.00 2.00 2.0";';, 2.OO 2.00 CIGARETTE LICE~ SE Robert Braun of the Mound Oil Company applied for a cigarette license. Petersen moved and Orn seconded a motion to grant a cigarette license to Bober~ Braun of Mound Oil Compar4v for the reminder of 1961. ~ The vote was unanimously in favor. So carried. BURGIARY OF THE ISLanD PA?J~ LIQUOR STORE Pfeifer offered he following resolution and moved its adoption. the motion. - Orn seconded WHEREAS, insurance recovery has been received for the loss resulting of robbery of the Mound Liquor Dispensary on May 21, 1961, and WHEREAS,~ previous resolution of the Village Council as provided for allocation of $2,000.00 of said proceeds but there remains funds to allocate and replace NOW~?THEP~FOHE BE IT PJESOLVED by the Village Council of ~und, Minnesota that from said recovery there be deposited to the account of the Mound Liquor Dispensary the sum of $185.00 and to the Mound Liquor Fund check cashing fund the sum of $300e0Oe Roll Call Vote: Pfeifer 0rn Petersen Batdo rf So carried and resolved. Aye Aye Aye Aye T P~N SFERS Pfeifer offered the following resolution and moved its adoption. Petersen seconded the mot i~ono BE IT RESOLVED, the sum of $407,76 ~e transferred from the General Fund to the Poor and Welfare Fund as a loans BE IT FURTHER RESOLVED, the sum of $~00.00 be transferred from General Fund to the Police ~und;' BE IT FURTHE'J RESOLVED, the sum of $237.50 be transferredfTomthe 'Street fund to the Water Fund, for May Services B~ IT FURTHER RESOLVED, the sum of $3,000.00 be transferred from the General Fund to the Street Fund BE IT FURTHER RESOLVED, the sum of $3~000.00 be transferred from the Water Fund to the General Fund as Budgeted BE IT FUP~HEH~ P~SOLVED, the sum of $50.00 be tr~nsferredfrom General Fund to the Plauning Commission F~nd 9,944 Poll Call Vote: Pfeifer Orn Petersen Batdorf So carried and resolved. Aye Aye Aye Aye INVESTMENTS Pfeifer offered the following resolution and moved its adoption. the motion. Orn seconded BE IT RESOLVED the sum of $5,500.00 from Trust and Agency Series B be invested in a c/D fer a period of one year in the State Bank of Mound. P~oll Call Vote: Pfeifer Orn Petersen Batdo rf So carried and resolved. Aye Aye Orn offered the following resolution and moved its adoption. the motion. Pfeifer seconded BE IT RESOLVED, the s~n of $800.00 from Special Assessment Project #]J4be invested in a C/D in the State Bank of Mound for a period of six months. .Roll Call Vote Pfeifer Orn Petersen Batdo rf So carried and resolved. Aye Aye Aye Aye BI LLS Orn moved and Pfeifer seconded a motion to pay the following bills where funds. are available~ and in addition the bill of the Three Points Playground Association for $110.57 from Park Fund, be paid where funds are available. The vote w~s unanimously in favor so carried. Village of Mound, Minnesota BILLS PAYABLE JUNE 13~ 1961 GENERAL FUND Northern States Power Co. Miller Davis Mtka. Pilot Mtka. Oil Grathwol and Ploetz Mueller Pharmacy City of Worthington League of Minno Municipalities Arnold' s Janitor Service Kelley & Kelley Petty Cash H. A. Rogers Co. Tracy Printing Walters STREET FUND Phillip.oi Equipment Coo Petty Cash Christian City Service Bury & Carlson, Inc. Northern States Power ASSESSOR Chellis Engstrom Petty Cash Miller Davis D~P Fred Thomas 62.48 ~ t.50~ 49,90~ 25.88~ 165,00 4.58 1.00 3 45o00~ .75 10.64 3.50 13.00 9o84~ 100.57 ~ 6o25~ 12.13- 450.00~ 857,83 ~ 500.00 1.60 35.75 24~00 v~ 396~07 1,426.78 537.35 24.00 SPECIAL ASSESS~T #18 Faye M. Whalen Amy ~nde~'son Faye M. Whalen, Treasurer Mtka. Pilot SPECIAL ASSESS%~F~NT #14 Northwestern Nat' 1 Bank TRUST A~ AGENCY SPECIAL ASSES~'~ENT #1 Northwestern Nat' 1 Bank TRUST AND AGenCY SPECIAL ASSES~I~ Northwestern Nat ' 1 Bank TRUST AND AGENOY BOND AND INTEPJ~ST SERIES B Northwestern Nat'l Bank 16.00~ 16.00 3h.oo* 483,00 ~\ 2,6o5.5o a 43o4.~5 ~ 96.55 34.00 483.00 Z, 605.50 1,304.25 CEMETERY Christiansen' s City Service 1.60 1.60 PARK P&chardHoppenrath Minn. Toro Mound Hardware Walters Christiansen's City Service 1~O.00 ~ 43.09 '~ 2 o 82~ 4.92~ leOO~ 171.83 POLICE Miller Davis Minnetonka Pilot Henn. County Police Chiefs Assn Grath~ol & Ploetz Douglas Bryce Wes sner G. Swenson Paul' s Mobil Duanes '66' L. J. Dean Dutch Lake Kennels Lake Auto Supply Sargent.Sowell ~ Inc. Petty Cash 26.254 30.15~ 5o00~, 15.00~ 54.95 1.98~ 12.30 h.50~ 36.00~ 11.43 ~ 13.40 6.65_ 230.99 WATER Petty Cash Russell Anderson Christiansen's City Service Mtka. Pilot No S. p. 4.90~ 4.58 12.07~ 1.50~ 253.89 PLANNING COmmISSION Grathwol and Ploet~ CEMETEHY Minn. Toro ~ Inc · 30.00 43.09 30.00 43.09 POOR AND WELFARE Suburban Hennepin County Relief FIRE CAPITAL Mrs o Kenneth Sather BUILDING INSPECTOR Home Plan Book John A° Merz & Son Mtka. Pilot 622.97 3,00~ 25.00 75 oOO 622~97 3.00 106.75 FIRE Duaues '66~ Service FIRE - Continued Mound Fire Dept~ I. Po Fire Mtka. answering Service Mtka. 0~1 1~ ller avis Northern States Power 100~00 ~ 100,, O0 ~ ~0o00~ 56.38~ 1o50~ 31e12 .~ 341.25 Total Bills 8,712.87 MOUND, M~INN£SOTA Lynn Johncon Co., Inc. Ed. Phillips & Sons Co. Griggs, Cooper & Co., Inc. Ed. Phillips & Sons Co. Old Peoria Co., Inc. Old Peoria Co., Inc. Griggs, Cooper & Co. Inc. Minn. Paper ~ Cordage Co. $32Z. 53 ~ 58 1,126 .~+O~ 772 .~+8 ~ 967.81 ~ 3~9.71 ~ 2,596.19 % _. ~,~,,.ge, ~6,215 .~99 BILLS PAID IN MAY-NOT LIST£D Barbara Heyman August Har~kop Match Corp. Of America Grimm's Grocery Northern States Power 13.37 156 .$2 5~+,19~ 1~?.1~ $365,16 Mound Municipal Liquor Dispensary-Bills Payable June 13, 1961 Famous Brands, Inc. McKesson & Robbins Distillers Diet. Co. S%. Boni Bev. Co. Mankato Brewing Co. Consilidated Bev. Co. BuckimghamBev. Co. O.M. Droney Bev. Co. Schlits Brewing Co. Manning-Anderson Co. Day Dist. Co. Carter Beverage Co. Chaska Bev. Co. Notermann-Weber ~inn~tonka Bev. Co. T~in City Ho~e Juice Co. Canada Dry Bev. Seven Up Bottling Co. Coca Cola Bottling Co. Pepsi-Cola Bottling Co. Minneapolis Bottling Co. Hanson Dist. Co. Old Dutch Foods Franklin Creamery, Inc. 380.70 1,155-73 1,586.63 38~.O5 295.00 115.12 1,326.99 108.88 81.38 713.91 15.60 1,&&9.66 25~.O1 228.91 ~1.36 23.50 230.65 117.5~ 70.81 53.82 1.,& 5.88 28.27 ...... 4.oS,. ~9,291.16 Arnold's Janitor Serv. North-West Exterm Co. The Nat. Cash Reg. Co. ~aconia Electric Co. 190.00 ~.OO 10.~ ~2,,. ~287 .&6 Mound Municipal Liquor Dispensary-Bills to be paid in June Liquor Operating[Continued) ~a~er~co~n Telephone Co. Water~co~n Telephone Co. N~rthern S~ates Power Northwest Linen Serv. Elmer Adams State Bank of Mound(Checks) Culligan $of~ Nater Service. Mpls. Restaurant Supply Minnetonka Oil State of Minn. Office of Liquor Control Reed Agency Us Treasury Dept. Internal Rev. Service U.S. Treasury Dept. U.S. Treasury Dept. Faye M. Whalen(Petty Cash) $25.62 9.00 91.95 /*6 .O5 33.75 71 ./*9 1A.30 31.75 /*1.25 /,2 ./.8 10.00 5~.OO 5/*.O0 1.30 $536.9~ TOTAL $16,696.71 ADDITIONAL BILLS - Village of Mound, Minnesota - June 13~ 1961 GENERAL Mound Agency Indianapolis Badge and Name Plate Co. Northern States Power Co. Wat e~,town Telephone Walters Melzer David Agency FI ,~E FUND Mound Agency Kunz Oil Watertown Telephone Walters Melzer David Agency WATER FUND Mound agency David Agency Watertown Telephone Nat ' 1 Chemsearch Walters Melzer POLICE FUND Watertown Telephone Mound Motors SPECIAL ASSESSMENT #18 Barbara Heyma~ DUMP FUND Ganzel Signs PARK FUND Ganzel °igns STREET FUND Rosen~nkel Sand and Gravel Transport Clearings Walters Melzer David Agency Mound Agency Total Bills %~thout Liquor Bills Liquor Bills Street Dept, Walters i~ielzer David Agency Mound Agency TOTAL ALL BILLS 24.55 1o54 60.40 18.51~ 126.~1~ 3.6I% 36.25 - 32.39~ 221~21~ 22.6? 189.62~ 30.30 80.30 27.,7.6 3.30a ' 94.18 * 4.00 % ~0.00 ~ ~00 ~ 277.30 4.86 16.12 11o.13 13~17 65.00 310.28~ 37.10 246.53 319.91 350.65 97.48 4.00 ~0,00 ~0o00 421.58 1,470.15 457o8o 1,927.95 2347 Minutes o£ the Public Hear{nE on Three Points Water June 20, at the Shirley Hills Little Theatre .Mound, Minnesota Present were: Mayor H. B R. Larson, Batdorf; Attorney Ploetz, Engineer Wm. Mrs. Cliff ~aimm Mrs. and Mrs. Frank Kohn Mr. and Mrs. W. F. Howell Mr. and Mrs. N. Heklner Mr. and Mrs. Harry Hehtner Mr. and lVirs. James D. Beahen lV[r. and k~rs. J. W. Johnson Mr. Milae Trirermaer lV[ichael tV~nick Jo McQueen Phil Maier s Bill Petermeier Arnold Morse Freda Weestrand Theodore Weiden D. S. Kor~ak lVtr. and Mrs. J. W. Hawley, Jr. Otto C. Kies Lew and Agnes Dunham Florence Munger BAiss Hilda Krattebl Carlton Porter Don and Erna Horning lVtr. and Mrs. Wm. Dahlin John D. Hurley Ella Thorp P. B. Niesen Louis Bla~e Donald J. Borey Howard Deltwo Jake Lindner Lee Heikkila Flor enc e B oyl e Dorothy H_itchings Louis G. Ptacek Bungert Jack muggan Marion Duggan Mabel MeGaughey 1961 . 8:00 P.M. Trustees Orn Petersen, Pfeifer and Schoell and Village Manager Kopp. Rt. 1 Box 11 A Lot 8 & 9 Rt. 1 Box 35 H Lot 9, 10 659 Jefferson St. NE Lot 5, 6 Woodland 5348 Beard So Mpls. 3248 48th Ave. $o. Mpls Rt. 1 Box 32 D Mound Rt. 1 Box 160 D Moumd Rt. 1 Box 29 A Mound Rt. 1 Box 35 G Mound Rt. 1 Rt. 1 Rt. 1 Box 20 ~110 Lafayette Park 116 Peninsula Kd. Mpls. Dreamwood Lot ZZ BI. 3 3748 10th Ave. So. Mpls. Dr eamwood Lane 3 14 Norman Ridge Mpls. Lots 1, Z BI. 2 Woodland Pt. Rt. 1 Box 119 1/2 Dreamwood Rt. 1 Box 156 . Rt. 1 Box lZl ~- 5 Shorewood Drive Rt. 1 Box 112 A Shadywood Pt. Rt. 1 Box 112 A Shadywood Pt. Rt. 1 Box 98 C Woodland Pt. Rt. 1 Lane 1 Dreamwood- Lots 15, 16, 1867 E. 38th St; Bi. 6 Lots 7, 8, Woodland, Pt. Z9, 30, 31 Rt. 1 Box lZ9 B Shadywood Associati Lane ~. Dr eamwood Lane 1 Dr eamwood Rt. 1 Box 79 A 11-7 Woodland Pt. Rt. 1 Box 75 Woodland Pt. Rt. 1 Box 32 Dreamwood Rt. 1 Box 38 Dreamwood - Lane Rt. 1 Box 110 A Lots' 1, 2 BI. 18 i Shadywood Rt. 1 Box 113 Rt. 1 Rt. 1 912 ZZ Ave. So, Mound Mound 9848 Mr. and Mrs. Alden Syverson Mr. and Mrs. Roewin Buroker Mr. and Mrs. Frahm Robert W. Sjoberg Mr. and Mrs. F. A. Doerr Elsa Isacson Arvid Johnson Ralph Brazman Allen N. Roberts John Mueller Willard A Nutter /vi. C. Biddle Dale Burris Car olyn Lilledahl Lillian Mullane Sarah Levin Marvin Abel John Biolan Earl Shellenbarger Mr. and Mrs. Fred Hartmann Mrs. Herb Kogge Frank E. Evenson Mr. and Mrs. Ken Vogel J. H. Jensen H. Dongoske D. Terlinden Gla~lyc e M. Lar son Chuck M. Larson Evan Jones Florence Nelson Grace Brunner Eugenia Petersen Florence Hegland Mr. and Mrs. Chas. W. Pooch Mr. and Mrs. E. B. Bepd Mrs. C. H. Sahmel 3312 10 Ave. Mpls. Lot 4 - 16 Rt. 1 Box 160 A Mound Mound Lane 1 Lane 1 Lane 6 Dreamwood Deeamwood - Lane 7 Lane 7 Woodland Pt. Woodland Pt. Dreamwood Woodland Woodland Pt. Mpls. Dreamwood 513 N.E. Main St. Rt. 1 Box 65 Shadywood Shadywood Pt. - Lane 7 Shadywood - Lane 4 Rt. 5 Excelsior Dreamwood Shadywood Pt. Dr e amwo od Dreamwood Dreamwood Harrison Shores BI. 3 Lots 12, 13 Lane 1 Shadywood Pt. Dr e amwo o d Dr e amwo od BI. 1 Lots 17, 18 Lots 12, 13 BI. 1 BI. 6 Lots 18, 19 B. 1 Lots 1, 2, 3 Lot 13 BI. 12 Bi. 12, Lots 10, 15, 14 Lane 3 Mpls. - Dreamwood Mound Mound Mound Shadywood Pt. Lane 2 Lane 3 Rt. 1 Mound .- Dreamwood - Lots 4, 11 BI. 13 Crestview and Idlewild Mound Mound Rt. 1 Mound Rt. 1 Box 121 C Rt. 1 Box 122 C Lots 12- 16 Bi. 24 Lots 12-16 BI. 24 Lots 19 - 20 Lots 1, 2, 3, BI. 11 Lot 11 BI. 5 Shadywood Lot 12 BI. 5 Mr. and Mrs. L. Carlson Rt. 1 Box 142 1/2 Mr. and Mrs. Ben F. Gardner 680 Shorewood Dr. Roger Laurence Elroy Steffen Mr. Arthur Lriediute Mr. and Mrs. Willard Hillier Mr. and Mrs. John N. Haller William A. Gulden Rt. 1 Box 51 Rt. 1 Mound 3 Points 3 Points Rt. 1 Box 45 B Shadywood Lot 19 BI. 5 Lots 4, 5, 6 B. 1 Dr earnwood Rd. Dreamwood These folks registered at the door, however some were present that did not register. Mayor Larson Opened the Hearing 2846 Pfeifer moved and Orn seconded a motion to adjoun~ until the adjourned meeting of J~ne 2?, 1961 at 8:00 ?~M. at the Mound Fire Statiene RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, resolution of the Village Council adopted the 16th day of May, 1961, fixed a date for a Council hearing on the proposed improvement of Commerce Boulevard (County Road #ilO) between the: northerly section line of Sections 13 and lb, Township llT, Range 2~, and the easterly extension of the southerly line of Grand View Drive, All of Wenonah Road, All of Jones Road, All of Smaber Blvd., All of Dissner Lane, All of Meadow Street, All of Ridgewood Avenue, All of Beacon Road, All of Hillside Avenue, All of Elm Street, All of Navajo Road, All of Minnetrista Road, All of Enchanted Lane, All of Ferncroft Lane, All of Crestview Road, All of Idlewild Trail, All of Paradise Square, All of Sumach Street, All of Tonkaurora Lane (Lane 1), All of Tonkahata Lane (Lane 2), All of Tecumseh Lane (Lane 3), All of Titonka Lane (Lane ~), 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 the limits of the Village 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 installation of water main thereon and by construction of wells, pumps, ~~-~--+__~_~-~la~t~ ~n~ ath~ appurtenances therefor, AND WHEREAS, ten days' published notice of the hearing through two weekly publi- cations of the required notice was given, and at least ten days advance notice by mailing a copy thereof to all owners as shown per county treasurer's lists as of June l, 1961, and the hearing was held thereon on the 20th day of June, 1961, at which all persons desiring to be hear~ were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAG~ OF MOUND, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the, Council resolution adopted May 16, 1961, and specifically by installation of mains and laterals, installation of pum~p, pumphouse and well, ~nd connecting said system to the existing Mound water system. 2. Schoel & Madson are hereby designated as the engineer for this improve- ment. They shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 2Oth day of June, 1961. Publications of notice of this hearing were displayed; having been advertised on June 1 and jT~me 8, 1961 in the 2v~innetonka Pilot. /kll owners of record Were notified by mail of the hearing. Engineer Wm. Schoell outlained the proposed installtion of water mains, construction of wells, pumps, reservoirs, tanks, treatment plants and other appurtenances. He answered questions during the outline. He stated that this system is all that is needed to get a sufficient supply of water to all developable land in this three points area. (~uestions w~re asked by Lee Heikkila, ~ Koncak, Mrs. Ken Vogel, Arnold Morse, Carlton l~orter, Mrs. Hall, Florenc-e Munger, Evan JOnes, Alice Hartrnann, Don Homing, Florence Boyle, M. C. Larson, Elroy Steffen, Abe Brazman, Mr. l~eterson~ Mrs. Carlson, Richard Cook and several ether unidentified. Pfeifer offered the following resolution and moved its adoption, Orn seconded the Motion. l~ote: Before the vote Mr. I4onaak requested the inclusion in the minutes of an clause g~~inglcontinous service to water customers of the private Three Points water system. Koll Call ¥ote: So carried and resolved. Petersen Aye Pfeifer Aye Batdorf Aye Orn Aye Lar s on Ay e The hearing was closed at 10:30 P. M.