1961-09-05MINUTES OF THE ADJOUP~ED ~,ETING OF SEPTEMBEB 5, 1961 - 8:~00 P
Fire Station
Present M~yor H. B. R. Larson, Trustees Batdorf, Petersen, Pfc
and Manager Kopp.
Public Hearing on Special Permit for Special Use Permit on Lot
Block i Shirley Hills Unit A to construct a Shell Service Stat~
Don Wolf, Shell Oil Co. representative; no oppenents appeared.
Batdorf offered the following resolution and moved its adoptio!
the motion.
RESOLUTION O?JDEP~NG ISSUANCE OF SPECIAL PEar, IT
k~EREAS, Lot 1 to 11 and 16 to 21, all incl~:sive and parts of
Shirley Hills Unit A is presently zoned commercial.
~ EREAS,
Section 23.15 subd. h of the Moumd Code of Ordinances
council permit for certain commercial uses includin
retail filling stations and automobile service statl
WHEREAS Shell Oil Company has petitioned the council for such
AND WHEREAS upon due publication hearin:: duly held all persons
given opportunity to be heard and the council dete~
for the full and best use of t he land and in the in'
and safety.
THEPgFOR BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNEi
That specia! permit issue for the use asgasoline retail filli~
mobile service station for Lots i to ll and 16 to 21 all inclu.
Lot l~ and 15, Olock l, Shirley Hills, Unit A
Poll Call Vote
Petersen
Pfeifer
Batdorf
Larson
°O carried and resolved.
Aye
Aye
Aye
Aye
VACATION HEARING ON ROSCOMd~ON LANE
Robert M. Craig ~nd Maybelle E. Craig appeared in support of ti
appeared in opposition.
Publication and posting affdavi~ were displayed
Petersen offered th<~~ following resolution a~d moved its adoptio~
the motion.
RESOLUTION VACATING STREET - MDSCOMMON LANE
WHEREAS, petition was duly submitted by a majority of the owne~
2408
M. at the Mound
.fer; Attorney Ploetz
~ 1 - 11 and 16 - 21
~on
~. Petersen seconded
~ot l~ and 15, Block 1,
does require special
~ the use of gasoline
.ons~
)ermit.
interested therein were
mined the same to be
;erest of public health
~0TA
~g station and auto-
~ive, and parts of
~e petition; no one
Pfeifer seconded
· s of land abutting
404
Posco~on Lane between Clare Road and Tyrone Road~ Seton; hearing
was nly held thereon on September ~ 1961, pursuant to two weeks
published and posted notice and all interested parties~re hea~
and given opporturdty to be heard
~D ¥~EREAS it is found by the council that it is in the interest of the
oublic that the same be vacated
NOW THEP~EFOPJ~ BE TI RES~LVED BY THE VILLAGE COL~'CIL OF MOL~<!D, MIh~qESOTA
1. That Roscommon Lane between Clare P~oad and Tyrone ?oa~, Seton, be and
hereby is~ declared vacated.
2. That the clerk be, and hereby is, directed t o file due proof of the same
with the appropriate county officers.
Roll Call Vote
P~..elfer
Batdo rf
Petersen
Lamson
So carried and resolved.
Aye
Aye
Aye
Aye
PUBL~[C HEARING ON VACATION of Essex Pmad, Wychwood between Brunswick Lane and
Richmond Lane.
Publication and Posting affadavit displayed.
Mr. Oveson appeared.
The attorney advised the coancil they should require ~'[r. Oveson to execute quit
claim deeds to Lots lg, 16 Block g, Wychwood in favor of the Village before the
vacation of Essex i~oad is act~d.'~upmn.
The Mayor recessed the hearing.
VILLAGE WATER MAIN INSPECilOR
Batdorf offeredthe following resolttuion and moved its adoption.
the motion.
Pfeifer seconded
RESOLUTION APPOINTinG WATER CONRTRUCTION INSPECTOR
BE IT P~ESOLVED BY THE VILLRGE COU[,iCIL OF ~OUND, MINNESOTA
1. That the manager be, and hereby is authorized and directed to empioy a
m~table person or persons as Village Water Inspector for inspector of this
installation of the Water ~ain Projects in the Village at a rate of pay of not
to exceed $2.7~ per hour at a minimum of ~0 hours per week not to exceed 12
weeks and such additional time as may be subsequently authorized;
Provided straight time only for any 'over~:.ime'
Roll Call Vote
?etersen ye
Batdor£ Aye
Pfeifer Aye
Larson Aye
So aarried and resolved.
TRANSFER OF FUNDSFROM PAID UP PROJECTS
The attorney reports on using monies in excess of ~pecial asse
PUBLIC
- V,.acation of Essex ~oad
The Hearing was a gain called to order
The council was pollled on their possible approval of such req
quit claim deeds to Lots 15, 16 Block 5 Wychwood were given t
petitioner. The vote of the members was all for approval of
such circumstances.
· The Mayor continued the hearing until September 19, 1961 at 8:
Mound Fire Station.
Petersen moved and Pfeifer seconded a motion to adjourn until
meeting of September 12, 1961 at 8:00 P.M. at the Mound ~ire
405
~ sment projects.
~ested vacation if
the village by
.he vacation under
tO P.M. at the
the regular
tation.