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.