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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: