1962-02-06MINUTES OF THE ADJOUP, NED MEETING OF FEBi
the MOUND FIi{E STA~
at
Present: Mayor H. B. R. Larson, Trustees Del Pfe
Howard Orn and Raymond Koehn; and Mana
PUBLIC HEARING ON AMENDING ZONING ORDINA
Batdorf moved to amend Or~linance 23 and Koehn sec
Roll Call Vote:
Batdorf
Orn
Pfeifer
Koehn
Lar s on
So carried.
Aye
Aye
Aye
Aye
Aye
ION
[fer,
~er
NCE
onded thc
499
8:00 P. M.
2500
PLANNING COMMISSION RECOMMENDATIONS
Koehn moved and Pfeifer seconded the motion.
BE IT MOVED, t~hat the recommendation of the Planning Commission be
accepted and the Building standards be waived to allow a single
floor in this instance only; such floor to be of 4 inch plank,
nailed horzontially and tongue and groved.; to allow William
Netka to install a second floor on the Netka TV and Appliance
Store on Commerce B.lvd.
Roll Call Vote:
Batdorf Aye
Orn Aye
'Pfeifer Aye
Koehn Aye
Larson Aye
So carried.
STREET LIGHTING- No. 17
Pfeifer offered the following resolution and moved its adoption.
seconded the motion.
Koehn
RESOL~IT[OI~ ACCEPTIR'; WORK
STPm&;'f LIGIqTIhG IMP}i(TVkI~NT ?ROJ~CT £~0. 17-1959
WHERE^S pursuant tca written contract signed with the village on
September ~ 1959~ ~icHasco~ !nco~u'.orate~ of St. ?au]~ Min~sota, ha~
satisfactorily co~.~eted the street 2~gr~n~ i~reve~nt~ heretcfor~
designated as Street LJ~utin&- Improv~ent~. Project No. 17-195~ through
their ~n labor and throuFh supplement~ work ordered My the ~illage in
default of their performance, all Jn acccr~nce ,i~h s~o ccntract~
NES (.~'A:
1o That setoff be made for a~ditional cement work performed by Nic
Milt Construction, ®n oraer o; the vi[la~e~ on defaul~ of cont. ractcr~ and
in the ~cunt cf fmc ~o~anO Fc~ Hundred ~ort)'-nine (~2,ah~.?O) Do~]ars~
setoff be made for corrective wJrJ~ ~rformed oy Tony's Electric f~ervice,
cn crder of the ~]]aKe, upon default of ~.erformance ~y tr~e ccntractor,
and in the ~mnt cf ~e ~t)--five (~35.00) Dollars; and setoff be ~de
for damge in the 'amount ef Fifty-two and 25/1CO ($52.25) ~lars to the
ViJlage of Mound tar-kettle wkJcn o~a~,e occurred while said tar-kettle
was in possession, by oal~ent~ of contractor.
2. That the mayor anc the vi]lage mar:ager b
ed to issue orOer for payment of the balance of T~
tired Elghty-fiwe ($3,885.00) Do±lars owing om sai¢
in the amount of One Thousand Six Hundred Thirty-s
FoJlars or a net amo~mt of Two thousand /~k Hundre
($2,2~8o7~) Dollars; that said payment be made pay
Court, Ramsey County, Minnesotso
3. That the village attorney oe~ and here0y
~d to make said pas~ment into court in the matter c
St. Pau/ vs. McHsscc Electric, Inc., et al, and to
, and he~
ree '
ix and
d
able to
is, aut}~
f Firs t
~der of that court declaring said contract to be p in
lage be release ~nd discharged fro~. claims of all ~arties
direct- limn-
~offs
'is trict
direct-
ank ef
[h~
e vil-
tiono
2501
Roll Call Vote:
Batdorf Aye
Orn Aye
Pfeifer Aye
...... ~ Koehn Aye
Bar s on Aye
So carried and resolved.
TAXI CAB LICENSE
The matter of a license for Mound Taxi was discuss :d.
the Manger to invite Mr. Ferd Schwartz to the
to discuss the license.
of Fe'
directed
;, 1962
Lot 61 - MOUND BAY PARK
of Walter 1V[ernik and th~ lot he/owns '
The
matter
discussed. The Mayor appointed Trustee& Koetm
Mr. Mernik about this lot.
FRICK CLAIM
The claim of Charles Frick against the for
discussed. The Village be notified
of an informal offer outlined by the Council to settle the
the
Batdo:
s was
2502
ESTATE OF GEORGETTE SWANSON
Pfeifer offered the following resolution and moved its adoption.
seconded the motion.
OrB
RES 0L UT. 'L ON
'~HEREAS Georgette Swanson, a relief recipient of the Vi±lage of Mound,
did pass away on December 8, 1961;
WHEREAS, at the tinm of her death she was possessed of an asset of
considerable future value;
AND WHERE.AS, the village manager and village attorney promptly upon
notific~tion of her death filed her estate for probate and filed proof
of claim in behalf of the village therein, in oroer to at. tempt to pre-
serve said asset for ~he payment of ~he claim of the village;.
MO~ THEREFORE, BE IT RESOLVED BY THE VILLAGE CObIICIL CF THE VILLA~.
~' MOULD, MINNESOTA:
1. That the actions of the village manager and of the village attorney
in filing petition for administration and in riling proof of claim, Ooth
in behalf of the Village of Mound, as creditor, be, and hereby are, rati-
fied to all effects and purposes as though expressly authorized by council
resolution in advance of said action.
2. That the village manager and the village attorney be, and hereby
are, authorized to take whatever steps they deem necessary therein te
perfect the claim of the village and to secure for the village as such
reimbursement for the amounts expended as can be.
Roll Call Vote:
Batdorf Aye
Orn Aye
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
SAI,E OF FARE TRUCK
Batdorf moved and Koehn seconded a motion.
WHEP~EAS the Fire Auxiliary Truck is surplus
BE IT OYED~ire Auxiliary Truck be sold to Andrew Farness, less red lights,
~' and antenna, for the sum of $150.00..
The vote was unanimously in fav~, so carried. ' '
AMENDMENT TO ORDINANCE
2503
Batdorf moved and Orn seconded a motion to amend
C
Roll Call Vote:
Batdorf Aye
Koehn Aye
Orn Aye
Pfeifer Aye
harson Aye
So carriec~
AMENDMENT TO ORDINANCE
Koehn moved and Pfeifer seconded a motion to amen Mound
Roll Call Vote: Batdorf Aye Orn Aye
Lar son Aye
So carried
Koehn
Aye
2504
PLANNING COMMISSION APPOINTMENTS
Orn offered the following resolution and moved its adoption.
the motion.
Batdorf seconded
BE IT RESOLVED, Donald Lobdell be appointed to fill the unexpired term of
Phillip Lansing such term terminating January 1964, and
BE IT FURTHER RESOLVED, that Roger Reed be appointed to fill the unexpired
term of Robert LaFavor such term terminating January 1964.
Roll Call Vote:
Batdorf Aye
Orn Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved.
RESOLUTION OF APPRECIATION Dr. Kenneth Romness
Batdorf offered the following resolution and moved its adoption.
the motion.
Orn seconded
WHEREAS, Dr. Kenneth Romness has served faithfully as Health Officer
of the Village of Mound, Minnesota, and
WHEREAS, he faithfully executed his duties with skill and zeal, and
WHEREAS, through his efforts he promoted better health standards for
the Village, and
WHEREAS, he received no compensation for the many hours he has de-
voted to the Village,
NOW, THEREFORE, BE IT RESOLVED the Village Council of the Village
of Mound commend Dr. Romness for his years of faithful service as the
Health Officer of the Village of Mound in behalf of the citizens of the
Village of Mound.
Roll Call Vote:
Batdorf Aye
Orn Aye
Koehn Aye
Pfeifer Aye
Lar son Aye
So carried and resolved.
RESOLUTION OF APPRECIATION
Orn offered the following resolution .and moved its ac
the motion.
2505
~conded
WHEREAS, Dr. Robert LaFavor and Philip Lansir
for ~years as members of thei Planning Comets;
WHEREAS, they have faithfull~ executed their
zeal, and
WHEREAS, they have promoted better planning
NOW, THEREFORE, BE IT RESOLVED the Village C
Mound commend Dr. LaFavor and Philip Lansing for
serviQe as members of the Planning Co~ission in
~of the Village of Mound.
Roll Call Vote:
Batdorf Aye
Orn Aye
Koehn Aye
Pfeifer Aye
barson Aye
So carried and resolved.
BILLS
Koehn moved and Pfeifer seconded a mo~ion to pay
funds are available. The vote was unanimously in
FIKE FUND
Dorothy Kryck
Richard Stone
68.50
~8. DO
Mound Postmaster
Z0.00
tie
si o
and
Mound~
ge of
ens
whet e
d.
CITY MANAGERS ASSOCIATION
The matter of participating in ai program for the
1Vlanager was asked to again bring this up fwhen the
the
due.
2506
INFORMATION MEMO' S
Information Memo's were presented to the council for the firlst time, and the
Council Memorandums were presented for the first time in a color. After
discussion of the Memo's the Manger was asked to check with the Road Supt.
as to which roads might need weight restrictions posted.
LEAGUE OF LAKE MTKA MUNICIPALITIES MEETINC
Manager Kopp gave a report on the meeting he attended in Trustee Koehn's
place.
Orn moved and Pfeifer s. econded a motion to adjourn until the regular meeting
of February 13, 1962 at 8:00 P.M. at the Mound Fire Station. The vote was
unanimously in favor. So carried and adjourned.
May~)r~/H: J~ R. Lar s on