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1962-01-16MINUTES OF THE ADJOURNED MEETING OF JAi~ AT THE [MOUND FIRE S~ Present: Mayor H. B. R. Larson; Trustees Gordon Kaymond Koehn; Attorney Ploetz and Mana HEA_KING ON WEIGH INN KNOLL ~ Continued The Council took no action, thus the hearing expires recommends the petitioners take their request back for further study. AMENDMENT TO ~Y_~ON~.~i'~'ORDINANCE The possibility of amending the iT~mn~nf~.!.5Ordinance d Koehn moved and Pfeifer seconded a motion BE IT MOVED, a public hearing be set for Februar7 the Mound Fire Station on, the proposal to 23.50, Sub. C to modify the requirement registered property owners. BE IT FUI{THEK MOVED, the clerk authorized and of the notice of hearing of such public hea The vote was unanimously in favor, so carried. Chapter 23, ~d Code o£ Ordtameea, ~tt rARY 16 ~ATION Batdorf, er The ¥ a the PI~ [scussed 6, 196Z amend C] ff stub ak ~lirected at 8:00 on the ,tied, 1962, at 8:~p P. M. er, and ). ~rmlng C0rnmis sion publication 490 PLANNING COMMISSION APPOINTMENTS Batclorf o~£ered the fOtlbwing ~res. olution and:moved its adoption. seconded the motion. Pfeifer BE 1T RESOL¥~ that C.h~r'le. Ja~kecn and J. F. Partington be ~ppointed ~o %he Nound Planning C~amisalon f~r a ter~ of tares years; BE IT FURTHER RESOLVED, that Del Pfeifer be appointed aa Counail Delegate l~aabel- t~ t~e Nound Planning Coamtislion for the period Roll Call Vote: Batdorf Pfeifer Koehn Lar s on So carried and resolved. Aye ABstain Aye Aye MOHAWK JAYCEES SKATING RINK Batdorf moved and Pfeifer seconded a motion BE IT MOVED, the Village Council of the Village of Mound appropriate a maximum of $250.00 for the 1961-1962 winter Mohawk Jaycee skating rink; bills to be paid directly by the village; such bills to be for maintenance, custodian services, electric and heating bills. The vote was unanimously in favor, so carried. STATE HEALTH DEPARTMENT REPORT ON WATER SUPPLY The this report was discussed. WELFARE INSURANCE Batdorf moved and Pfeifer seconded a motion BE IT MOVED, the Village Manager be is hereby is authorized and directed to sign a 1962 contract with the North American Life and Casualty Company. The vote was unanimously in favor, so carried. 491 GAl{AGE FOi~ POLICE CA_I{ Batdorf moved and Koehn seconded a motion. BE IT MOVED the Mayor and the Manager contract Company for heated garage space in the b the consideration by the Village to be the the driveway to the garage. The vote was unanimously in favor So carried and oved. Nort .g o£fic e; off of INVEST1VIENT OF FUNDS Batdorf offered the following resolution and moved :s adopti~ the motion. BE IT RESOLVED, the sum of 2,649.85 from Audit Fund be at 4% for a period of one year in the State Bank of 1{oll Call Vote: Batdorf Aye Koehn Aye Pfeifer Aye Larson Aye So carried and resolved. seconded aC.D. TRANSFER OF FUNDS Koehn offered the following resolution and moved the motion. seconded BE IT RESOLVED, the sum of 972. 15 from Trust transferred to Water Fund in partial pa BE IT FURTHER RESOLVED, the Sum of 51.07 be transferred to PIR sinking Fund as fin; BE IT FURTHER KE~OLVED, the Sum of 296.45 fr be transferred to Water Fund as final Roll Call Vote: Batdorf Aye Koehn Aye Pfeifer Aye Lar s on Aye So carried and resolved. : kd Agency. kent of lo payme~ of 1 uck be #11 and ,ment #16 BILLS , ~he following bills were presented for consideration. Koehn moved and Pfeifer seconded a motion to pay the following bills where funds are &bailable. The vote was unanimously in f~vor, so carried. ELECTION FUND .Mound Postmaster $120. O0 REFUNDS ON FIRE CONTRACTS Batdorf moved and Koehn seconded amotion to pay t! on Fire Contracts with individual parties, wtiL~e ,fa~ was unanimously in favor, so carried. ~e listed as are a,me,6? .s refunds The vote 494 ORONO REFUND APPLICATIONS Frederick W. Abrahamson Route 1, Box 325 - Mound George Melnatte Anderson 51~5 - 70 Street North St. Petersburg, Florida Harold O. Arneson Route l, Box 278 - Wayzata D. M. Austin Route l, Box 369A - Wayzata Lottie E. Bakke Route 4, Box 760 - Mound Mrs. Emil B~ ken Route l, Box 251 - Mound Helen Barfknecht Route l, Box 443 - Wayzata Daniel R. Behm Route l, Box 442 - Wayzata William F. Bennett Route l, Box 458 - Mound Sexton R. Berg Route l, Box 234 - Wayzata Paul V. Berggren Route 5, Box 307 - Wayzata Emil Bjorklund Route l, Box 178 - Wayzata Glen R. Bowers, Jr. Route 5, Box 308 - Wayzata Beverly J. Boyd Route 1, Box 298 - Mound Chamberlain-Goudy Holding Co. Box 55 - Navarre H. S. Christensen Route 5, Box 286 - Wayzata Mrs. Grace Lee Dahl Route l, Box 146 C - Wayzata t 4.00 ~, 4.oo ~," 4.0o z 4.00 t~ h. O0 ¢ 4.00 4.00 li .O0 4.00 2.00 4.00 ~ge 2 Applicatilns - Wayzata E. Fink 1, Box 271 - Wayzata Arvold O. Fisher Route 1, Box 471 - Mound Charles D. Fist 4611 Excelsior ELvd. Minneapolis 16, Minn John H. Geisthardt Route 4, Box 759 - Mound Melvin W. Gimmestad Box 102 - Navarre George A. Hanson Route 1, Box 346 - Mound Phillip H. Hansen Route 1, Box 197 - Wayzata Dale E. Herman Route 1, Box 463 - Wayzata Mrs. Marie Hilbelink Route 1, Box 261 - Wayzata Weldon J. Hulse Route 1, Box 174A - Wayzata Independent Scheol District No. Mound, Minnesota Una D. Johnson 4330 Tyrol Crest Minneapolis 16, Minnesota Mrs. Elizabeth Jostrom Route 1, Box 244 - Mound Kenneth Keesling RoUte 4, Box 761 - Mound H. Kelly / 5, Bax 27B - 495 2496 Re. Applications Page 3 1-15-62 Lawrence C. King Route 1, Box 175 - Wayzata A. A. Kivus 224 State Street Mankato, Minn. Hugo Krueger for Gera~Krueger Route 4, Box 78 - Mound Charles Lattin Route l, Box 151 - Wayzata Ernest J. Lemmerman Route l, Box 268 - Mound A1 Linquist, Jr. ~oute l, Box 250 - Wayzata Joseph Luke Route l, Box 250 - Mound Ronald W. Martinson 2015 West 105th Street MinneapOlis 20, Minn. Roger K. Mattson Route l, Box 529 - Mound Minnetonka Oil Co. Route 2, Box 278- Excelsior Ruth R. Nelson Route l, Box 191 - Wayzata Olaf Peter Nelson Route l, Box 322 - Mound Stanley B. Olson Route l, BOx 262 - Wayzata Paul Rauschendorfer Route l, Box 445 - Wayzata Hugh S. ~ Rice Route 2, Box 278 - E~cel$ior John A. Scarber Ignacio, Colorado Lewis Schmidt Route l, BOx 506 - Mound 4.00 4. O© 4.00 4.00 4.00 4.00 4.00 4.00 Roy Schrader Route 1, Box 286 - Wayzata Axel Seeger Route 1, Box 522 - Mound John E. Swedburg Route l, Box ~97 - Mound Herbert Thurk Route 1, Box h~h - Mound Mrs. Harry M. Whalen Route 5, Box h72 - Wayzata Dr. Paul Willems Route l, Box 356 -Wayzata Robert Ray Williams 59~h Park Avenue South Minneapolis, Minnesota E. A. Wilson Route l, Box 1~7 J - Wayzata Vincent W. Young Route l, Box 1~2 - Wayzata George E. Meyers Route l, Box h01 - Mound Robert Pearson Route l, Box 38? - Mound 2497 MINNETRISTA Vance McKenney Route l, Box 712 - Mound 49S Mayor Larson reported on Senate Metro-Sanitary Sewer District meeting he~ had attended at the Minnesota State Capitol. Trustee Pfeifer reported on the Civil Defense survey of available buildings for public fall-out shelters. Pfeifer moved and Koehn seconded a motion to adjourn until the adjourned meeting of February 6, 1962 at the Mound Fire Station at 8:00 P.M. The v~te was unanimously in favor so carried and adjourned. Mayor ~ '~ k- Larson