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1962-03-06Batdor£ moved and Orn seconded a motion to adjourn of March 6, 1962 :tt 8:00 P.M. at the Mound Fire unanimously in favor so carried and adjourned. d meeting ~iayor B. MINUTES OF THE ADJOURNED MEETING OF MARCH 6, 1 762 at 8:~ MOUND FIRE STATION v ~ Present: Mayor Larson, Trustees Pfeifer, Orn and Ko, ~il and Attorney Ploetz. Trustee Batdorf was absent. The public hearing for the Three Points Tavern which meeting was cancelled inasmuch as Mrs. Sarenpa purch apolis and is no longer interested in this location. Pfeifer read the following resolutien and moved its WHEREAS, the Village of Mound has previously determi professional planning consultants te be necessary direction and assistance of orderly village growth; WHEREAS, initial phase of the planning has been perf pared, and present and projected land use maps prepa AND WHEREAS, the value of such professional i~ to the council and the council desires to proceed to stu, use; I NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE L OF 1. That the mayor and the village manager be, authorized and directed to execute in behal that contract for the preparation of studies and projected land use studies, a co attached hereto to all effects and purposes made a part hereof. (Agreement on file in V Koehn seconded. So carried. Roll call: Pfeifer Aye Koehn Aye Orn ,arso~ r Kopp [NTS TAVERN this [TH PLANNER of mumental and LOT 61 AUDITORS SUB #168 Mr. Koehn reported the result of the study he and Mr. Batdorf made of Lot 61 Auditor's Subdivision #168. Koehn off~red the following resolution and moved its adoption: WHEREAS, Village-owned lands, commonly known as Mound Bay Park, completely sur- round privately-owned lands described as Lot 61, Auditor's Subdivision No. 168; WHEREAS, appraisals have been secured and the consideration stated herein is reasonable for the acquisition of said land, and WHEREAS, said condition, if allowed to continue, would create an intolerable situation, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND: 1. That the Mayor and the Manager be, and hereby are authorized and directed to purchase from Mr. and Mrs. Walter Mernik Lot 61, Auditor's Subdivision No. 168 for the sum of $1,000.00 cash and lease for dock right; 2. That the Mayor and Manager be, and hereby are, authorized and directed to execute in behalf of the Village of Mound, a lease for the right to maintain a dock at the southwest corner of the Village Park known as Mound Bay Park, indefinite in duration but subject to termination upon the cessation of ownership of Mr. and Mrs. Walter Mernik of their pres- ent properties, Lot h and commencing at SW corner of Lot 3, th NEly hl ft along the SEly line thereof th NWly to a pt dis 25 ft NWly from the SEly line of Lot 3 and dis 31 ft NEly at rt angles from the SWly line thereof th NWly par with the STKly line thereof to the NWly.line of said lot th SWly to the NW corner thereof th SEly to beg, parcel 510, and Lot 5, parcel 600, of Aud. Subd. N. 168, or their cessation of occu- pancy of said properties, and subject to an annual rental in the amount, from time to time, of the Village Dock Permit F~e. Pfeifer seconded. Roll Call Vote: Koehn Aye Pfeifer Aye Orn Aye Larson Aye So carried. THREE POINTS PLAYGROUND A delegation from Three Points Playground Association presented a request for study of the Three Points Park situation. They would like to turn the park over to the Village of Mound and lease it back for maintenance and operation. The Council voiced the opinion that they hoped it would continued to be as well maintained as it has in the past and that some arrangement could be made that would be mutually satisfactory. Mr. Ploetz was directed to co~tact the board of directors of the Three Points Playground Association and make a study of their by-laws. 2523 Ii The Westedge Drive Water Special AsSessment to next meeting. Pfeifer moved to grant cigarette licenses to the va~'ious have made application to sell cigarettes as follows Mound Piggly Wiggly Paul Ostrov Nelson's Grocery & Lunch National Tea Chester Park Superette E. E. Sollie White Bakery Mueller's Pharmacy Thrifty Drug Jeff's Fairway Grimm's Store N. E. Johnson at Bud's Pure Oil Surfside Seton Shell Tonka Moun( Moun( Osell Tonkt Paul Duant Citi, Orn seconded and it was unanimously carried. Pfeifer moved, Koehn seconded, and it was unanimous 1. That the limitation of 2-hours parking be westerly portion of Commerce Boulevard north building line of the high school, 2. That the street superintendent be directed to s~e t¢ removal of the limiting signs and the obli~ curb painting as soon as practicable, That the westerly side of CoEmerce Bouleva] northerly curb line of Lynwood Boulevard t( building line of the high school be, and designated, "No Parking except Saturday or and the street superintendent be directed and paint the curb as soon as practicable. Pfeifer offered the following reso!lution and moved its ~dop' seconded the motion, i ~ BE IT RESOLVED, the sum of $2,OOO.i00 from Trust an ment #2 be invested in a C.D. in %he State Bank of Roll Call Vote: Koehn Aye ~ Orn Pfeifer Aye Larson So carried. ontinued LICENSES that PARKING INVESTMENTS seas- INVESTMENTS (continued) Orn offered the following resolution and moved its adoption. Pfeifer seconded the motion. BE IT RESOLVED, the sum of $1,hO0.O0 from Series B be invested in a C.D. in the State Bank of Mound for one year. Roll Call Vote: Koehn Aye Pfeifer Aye Orn Aye Larson Aye So carried. Koehn offered the following resolution and moved its adoption. Pfeifer seconded the motion. BE IT RESOLVED, the sum of $5,500.00 from P.I.R. be invested in a I.D. in the 1st National Bank of Minneapolis for six months. Roll Call Vote: Koehn Aye Pfeifer Aye Orn Aye Larson Aye So carried. Orn offered the following resolution and moved its adoption. Pfeifer seconded the motion. BE IT RESOLVED, the sum of $10,000.00 from Special Assessment #8 be invested in a C.D. in the State Bank of Mound for one year. Roll Call Vote: Koehn Aye Pfeifer Aye Orn Aye Larson Aye So carried. BILLS Pfeifer moved, Koehn seconded, and it was unanimously carried to pay the following bills where funds are available: LIQUOR Old Peoria $577.87 Lynn Johnson 291.18 WATER MAIN IMPROVEMENT NOS. 61-1 through 61-h Payment due Hiller & Sons, Inc. On Estimate #3 by order of Engineer. Schoell and Madson - $20,051.19 less liem of H. W. Grimm ~n th~ Orn moved, Pfeifer seconded', Sndlit was u~animously~ .L carr 2525 00.