1961-11-14MINUTES OF THE REGULA~ Mk':~.TING OF
MOUND FI
Present: Acting Mayor Batdorf, Tru
m~d i~anager Kopp.
The Minutes of October l~O~, 1961 reg
~ith a second by Om. £he vote wa
The minutes of the 'adjourned meeting
approved by motion of Pfeifer and s
favor ~o carried.
The minutes of the November 8, 1961
Pfeifer and second by Orn. The vo
PLANNING COMMISSION P~ECOMMENDATIONS
Laura J. Scheffler - Lot 91 Phelps
to build on existing foundation fha
Campus Crusade -Weigh Inn Knoll pr.
national office. After discussion
the council to be in favor of such
Falk appeared in oppositt~mg (Melvi
CONTINUATION OF THE VACATION OF ESS
~HEP~S petition was duly filg^by a
of Essex Road, WychwoSd be
of the same was duly adver
had thereon September 5, 1
persons interested therein
AND %HEPJEAS it appears that vacatio
Village and of the abuttin
NOW THEREFOPS BE IT RESOLVED B Y TH
MO U]~i]D, MINNESOTA
1. That Essex Road, Wychw
be and hereby is declared
2. That the clerk be, an
the appropriate offices as
Roll Call Vote:
Petersen Aye
Om Aye
~feifer Aye
Batdorf Aye
So carriedaud resolved.
NOVEMBER 14, 1961 at 8:0
~ STATION
~tee Pfeifer, Om, Peters
Llar meeting were approve
unanimously in favor.
of October 31, 1961 adjo
~conded by Om. The rot
Board of Review were apF
.e was unanimously in fay
Island 1st Division; re~
is boo close the road.
perry - request zoning
a council poll was take~
~zom~g on the facts pre
Falk)
ROAD
[1 the owners of abuttin~
;ween Brusn~ ck Lane and
~ised by published and pc
~61, adjou~med to Novemb~
given opportunity to be
thereof is in the best
property
VILT.AGE COL~CIL OF
od, between Brusnswick
~acated
hereby is, directed to
required by law.
2447
O PoM. at the
en, Attorney Ploetz
d by motion of Pfeifer
So carried.
urned meeting were
e was unaimously in
roved by motion of
or. So carried.
uest for permission
No plans atthis time.
o commercial for inter-
and the poll showed
sented. Mr. and Mrs.
property for vacation
Pdchmond Lane, hearing
sted notice and hearing
r 14, 1961 and all
heard and were heard
interests o~ the
VILLAGE COUNCIL OF
erie and Eichmond Lane
file notice hereof in
9448
ACCEPTi~CE OF LA~,!GDON PLACE
~gHEREAS, Walter Mack have laid out and opened au z2~ee~,: called Langdon Place
in Mack's Additi, on and installed thereon the water main servin$.m~g
such area
AND W~tEPJEAS such a~e'~hhas been opened in accord With the requirements of the
Village concerning ~:ddth, grade, and surfacing, and said watermain therein
is laid-in per the Village requirements.
NOW THE[{EFORE BE IT RESOLVED BY THE COU.fiCIL OF THE VILLAGE OF MOUND, MINNESOTA
That said street and waterma~'~be accepted and maintained as a Village
strret and watermain.
Roll Call Vote:
Petersen Aye
Orn Aye
Pfeifer Aye
Batdo rf Aye
So carried and resolved.
GAS FRANCHISE -MINNEAPOLIS GAS COMPANY
Petersen moves the Cou cil of the Village of Mound as follows to-wit:
1. That the Village adopt the gas franchise ordinance a copy of which is
attached hereto, to-wit:
5. That upon exercise and electionof its options pursuant to Section ? thereof
by the "company~', and as a condition precedent, the manager be, and hereby is,
authorized and directed to secure publication of the same.
Seconded by Pfeifer.
Poll Call Vote: (Mayor Larson was absent)
Orn Aye
Petersen Aye
Pfeifer Aye
Batdorf Aye
So carried.
The Actin~ Mayor instructed the Manager to publish the attached ordinance upon
receipt of the letter of consideration.
TPJINSFER OF FUNDS
Petersen offered the follow, lng resolution and moved its adoption.
seconded the motion.
Pfeifer
BE IT RESOLVED, the sum of $~,000.00 be transferred from the General Fund to the
Street Fund,
BE IT FUi~HER RE~LVED, the s u~ of 3,000.00 be transferred from General Fund to
the Police Fund,
"~ 'i~' '~E iT FURTHER RESOLVED, the sum of
~e ~h~¢2mor Fund as a loan
BE IT FURTHER PJZSOLVED, the sum of
to the Street Fund, for se
BE IT FURTMER RESOLVED, the sum of
to t he Water Fund, for sex
Roll Call Vote:
Petersen Aye
Orn Aye
Pfeifer Aye
Batdorf Aye
So carried and resolved.
BI T
The following list of bills were pz
seconded a motion to pay the list
General Fund
Mound Postmaster
Nickmilt Construction and
where funds are available. The vo
FIRE DEPTS.
i'he subject of salary rates for the
1962 BUDGET
A preliminary budget was presented
Petersen moved and Pfeifer seconded
meeting of Nov. 21, 1961 at 8:00 P.
unanimously in favor so carried.
Attest:
;600.00 be transferred
~45.OO be transferred fN
.~v-ices~
~38~.2~ be tr~Lnsferred f
rices.
~.sented or payment. 0
lUS:
20.00
¢cHasco Co. 579.(
" " 869 .!
~e was unanimously in fa~
firemen was discussed.
the perusal of the c(
motion to adjourn unt~
at the Mound Fire Stat
,m the Liquor Fund
'om the Street Fund
moved and Petersen
;0
~0
· or. Oo carried°
,uncil~
the ~djourned
,ion. The vote was
MINUTES OF THE ADJOURNED Mt
at the
Present: Acting Mayor Batdor£, Trus
Kopp.
SELLING CHRISTMAS TREES ON '~
Petersen offered resolution, Orn sec
WHEREAS, Boy Scout Troop, Numbe
operat~.d a Christmas tree sa
in front of the Island Park Mu
WHEREAS, the Boy Scouts of Americ
non-profit organizations dedic
of public support;
AND WHEREAS, said Boy Scout Tro(
for permission to again use th
NOW THEREFORE, BE IT RESOLVt
MINNESOTA:
1. That Boy Scout Troop Nm
conditions imposed by section
to use a portion of the triangle
of the station at the intersecti,
Dispensary.
2. That trees, signs and dis'
be placed upon the road right:
traffic control signs or of the
'sales the lot be maintained by
condition, and that upon closi~
lot be cleaned and left in as gc
Peters~n : ..... '' '~:
".~.~;'~'. · ye' ,.,
Pfeife~ Aye
Orn Aye
Batdorf Aye
So carried and resolved.
RESOLUTION AUTHORIZING TREAS'
FIRE SERVICE CONTRACTS
Orn offered the following resolution a
motion.
WHEREAS, the Village Council, by r,
resolve to terminate all privat
December 31, 1961,
AND WI-IEREAS, some of such contra
thereafter, but the Village has
:ETING OF NOVEMBEt
Mound Fire Station
Lees Petersen, Pfeifer
ILLAGE PROPERTY
)nded.
, at 'Island Park'
es lot on village proper
~icipal Liquor Dispensax
· , and Boy Scout Troop,
·ted to the training of be
p Number has request
~t location for Christma
D BY THE VILLAGE C~
~ber , of 'Island Park
'2' hereof, be, and here
east of the filling static
,n in front of the Island
,lays be upon said prope
)f-way or so as t,'~ obstr
intersection that during'
said Boy Scout Troop in
g of the said Christmas
od condition as they fou~
IRER TO REFUND CER
~d moved its adoption,
solution adopted I'?
fire service contracts
~s have been prepaid fo:
incurred administrativ~
451
21, 1961 at 8:00 P. M.
nd Orn and Manager
.as in past years
y at the intersection
Y;
Number , are
rs and are deserving
.~d the Village Council
tree sales;
UNCIL OF MOUND,
', subject to the
by are, authorized
n, and the lot south
)ark Liquor
rty and that nothing
· ct visibility of any
:he period of the
a neat and orderly
tree sale, that the
id it.
rAIN UNEXPIRED
feifer seconded the
".~, 1961 did
as of 12:00 P. M.
considerable periods
expenses on each, and
has borne the liability of call for service during what period has expired,
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND,
MINNESOTA:
1. That the Village Treasurer, upon the conditions and at the rates
established b~r se, c~on 'Z' hereof, be' and hereby is, authorized and
directed to h ¥i i4i ual fire contract holder for the term of said contract
unexpired on and after January 1, 1962.
Z. That all applications for such refund be made in writing and be over
the signature of the individual fire contract holder, and that refund be made
at the rate of $2.00 per year for each full year unexpired as of January 1,
1962, under such contract.
Roll Call Vote:
Petersen Aye
Orn Aye
Pfeifer Aye
Batdorf Aye
So carried and resolved.
MOTION REFUNDING BUILDING PERMIT FEE
Petersen moved and Pfeifer seconded a motion.
BE IT MOVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA:
That the $7.00 building permit fee ~paid by John S. Corl, for building
permit No. 478 be refunded to him in toro.
The vote was unanimously in favor so carried.
M{EREAS, %he ¥illag~ Manager
%0 Deoeuber 5, inclusive, 196~
'~fIEREAS, le. nneao~a Statute 41~
rummagerd~ to pe%-fol'Ta 6,,be mana~
AND WH~, it will be neoesf
performed during his absence;
NOW ~, Bg IT RESOLVED
That Barbara Heyman be, and ht
for the period of Noveaber 22
her other duties and without
Roll Call Voter
Bataorf
Orn
Petersen
Pfeifer
So carried.
Lll be absent on vacatiol
641 permits designation
e's duties durin~ his ab
ary for some of the mans
BY THE VILLAGE COU~I~IL 0
reby is, designated aa ",
to December 5, inolueive
bii%ional competmation.
from November 22
of an ..oting'
lenoo j
er' s duties to be
M~UMD, I~h'N~TA z
1961, in addition to
LOT 61 AUDITORS SUBDIVISION #it
RESOLUTION PROVIDING FOR THE
STREETS WITHIN THE VILLAGE
WHEREAS, the streets in the plat of
accepted by the Village for ml
subdivider to bring said str~eet
Ordinance with respect to quar
WHEREAS, weather conditions do not
by the subdivider until Spring,
of the council represented to [
specifications and submitted f¢
AND WHEREAS it is desirable that th
1961-1962 so that the resident
NOW THEREFORE BE I~ RESOLVEI
VILLAGE OF MOUND:
That the street superin.~endenl
Mound, be, and hereby are, a
streets in the Village of Moun,
the winter of Nov. 1961 to Mw
"Tgn~'t t~is resolution is not, ar
acceptance of said streets for
Roll Call Vote:
Petersen
Orn
Pfeifer
Batdorf
So carried adc ~es'0~I~e~t.
Aye
At~atain
was discussed.
,NOW PLOWING OF CEt
,angdon Heights have not
.ntenance by the Village
~ within the requirement
fity and depth of gravel;
permit the improvemen!
1962, but the subdivider
Le council that they woul
r acceptance by the Vill
streets be plowed of si
of the area may have a
BY THE VILLAGE COl
and the street departm,
~thorized and directed t¢
lying in the plat of Lan
1962.
that it shall not ve con
naintenance by the Villi
2453
,TAIN UNACCEPTED
to this time been
for failure of the
s of the Village
of the s/~id streets
has in public meeting
i be improved to
· ge in Sp~ing, 1962.
Low during the winter
,~cess;
INCIL OF THE
~nt of the Village of
plow snow on these
,,don Heights during
~trued to be, an
~ge.
DEPARTME
~EREAS, Mound Code of Ordin
adoption and change of Fire
by Council resolution,
AND 14qEREAS, the Council has
requirements, and other fact
NOW THEREFORE BE IT RESOLVED
MINN~OTA: That until duly
is, declared to be the rate
in the categories, and for t
Chief
Ass't Chief or Capt.
Fire Fighters
Drills
IT WAGE RATES
~nces, Chapter 7, provide
)epartment wage ;rates an~
duly considered the dut~
.rs,
s for the
salaries
~s, hazards,
BY THE VILLAGE iCOUNCIL OF MOUND,
:hanged, the following b~, and hereby
)f pay for Fire iDepartme~t personnel
~e ~ompanies as indicate~:
Mound i Island }ark
~ per hrI ..... $~'.50 per hr
2.2~ " " 2.25 " "
2.00 " " 2.00 " "
Nothing Nothir.g
Roll Call Vote
Petersen Aye
Orn Abstain
Pfeifer Aye
Batdorf Aye
So c&rried and resolved.
RESOLUTION AMENDING 1962 BUDGET AND MILL LEVY
Pfeifer offered the following resolution and moved its adoption.
the motion.
Petersen seconded
WHEREAS on September 26, 1961, the Village Council,id adopt by resolution a tax
levy for the 1962 budget
WHEREAS it appears at th~ time that the expenditures provided therefore and
revenues anticipated ~-ilt not be as the comtemplated
NOW THEREOFRE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND,
MINNESOTA
That the Tax Levy for the 1962 budget be amended to be as follows:
General 69,959.53'
Fire Relief 1,932.05
Park 3,864.10
PHRA 3,864.10
Poor 8,056.65
Civi 1 De lense 463.69
Hennepin County Park 1~004.66
89,144.78
Mound #1
Fire Hall #4
#17
Trust and Agency Fire Truck
Mound #2
Trust and Agency Series B
Trust and Agency Gene ral - Warrants
T~ust and Agency General - PERA
Roll Call Vote:
Petersen
Orn
Pfei fe r
Batdorf
So carried and resolved.
Aye
Aye
Aye
Aye
3,006.93
1, 810.00
,2 ~ 423.06
7,239.99
803.04
4,024.63
718.01
5,5 5.,6
Village of Mound, ~nnesota
Bills Payable -November 21, 1961
GENEP~L
Minnetonka Pilot
Petty Cash
Monroe Calculating
Miller Davis
ELECTION
Minnetonka Pilot
Petty Cash
Petty Cash
Northern States Power
Thurk Bros. Chev.
PARK
Petty Cash
C~TEP. Y
Petty Cash
POLICE
Petty Cash
WATER
Clary Business Machine, Inc.
Widmer Bros.
Mound Postmaster
LTQUOR
Gravelle' s Garage
Total
Petty Cash
Griggs Cooper
Lynn Johnson
Old Peoria
Minn. State Board of Health
General Part and Supply
Minn. Liquor Control Commission
Ed Phillips & Sons Co.
1961 WATER CONSTRUCTION
Walter Hiller & Sons, Inc.
3. ~0
63.30
,6
36. ~5
6.~0
10.~6
223~3
~7..~5
1.:~O
4.,LO
1o.~8
45.~
486e,~
1.,~6
6.~$4
~'~)1
86,:L3
187.~L9
3.~0
19. ~0
1,233~t~9
76e53
4~,95
361,3~
1.20
1. OO
4JlO
532.58
1,652.06
35,086.49
TRANSFER OF FUNDS
l~etersen offered the following resolut:
the motion.
BE IT RESOLVED, the sum of $1,500
Account to the Water Fund to r
Roll Call Vote:
Pfeifer Aye~ ,~
Peter sen Aye
Orn Aye
Batdorf Aye
So carried and resolved.
BILLS
Orn moved and Pfeifer seconded a mo
available. The vote was unanimousl
on and moved its adopti(
be transferred from 196
~pay a loan.
:ion to pay the following
in favor. So carried.
9455
n. Pfeifer seconded
1 Water Construction
bills where funds are
Orn moved and l:'feifer seconded a motion to adjourn until the adjourned meeting
of December 5, 1961 at 8:00 P.M. at the Mound Fire Station. The vote was
unanimously in favor, so carried and adjourned.
Atte st: