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1962-03-13Mx~UTES OF THE REGUL~.R ~EET~hG OF MARCH 13,, 1962 the mt 8,:00 oi'clock P.M.. Present were: Mayor H. ~. ~. ~arson, Trustees; Racy Batdorf; Attorney Ploetz, ~ager Kopp and i Koehn moved an& A~feifer seconded al motion to reconw ithe Mound Village uffice. 'A'he vote w~s unanimously favor, The minutes of the Feb. 13, 1962 ~eeting were read seconded a motion to accept the mi~utem of the rea. ds '~he vote was unanimous~ in favor so acc~ The minutes of the meeting of FebaUma~ 22, 1962'meeting ~ere correcte~ the minutes : Page 251B - '¥m Schoell $choell and Madson presented a preliminary collection system for the Village! of M~und~' Page 2519 - ~: Ym Schoell and men o~ the staff of S~ a preliminary Engineers Report for a proposed addit supply and ~Aatributi~n system for the Village of Pfeifer moved and Koehn seconded ~ motion to accept 1962 as read and corrected.. The ~ote was unanimou~ The minutes of the March 6, 1962 meeting were read, seconded the motion to accept the iminutes of ~arch vote was unanimously in favor, so carried.. TW~m~ PO£~T~ PA~K The possible acquiring of the Three Points Park discusS, Planning Commission recommer, dation~: Requests for rezoning of A~ots 89,. 90, 94, 95, 96, Park 1st Division from Arnold Strom was discussed; were discussed. Batdorf moved and Pfeifer seconded a motion to aut~.orize an~ Clerk to publish notice of a public hearing on Marc 27i the purpose of considering a change in such ~ce. The vote was un&nimously in favor. So carried. Gordon the ~feifer ing ~ of proposed sewage ,al water 22, Pfeifer the sland Ordinance ~illa~e for CHAI~GES A~ CHAPT~ 22 PLATTING A~D SUBD~VAS~O~ B~tdorf offered the foliowi~ motion. BE ~T oR~ED BY THE ~I~GE COU~GiL OF The ¥illage Oe~eil of Mound, Ninnes~ta, ordains: 1. That Chapter 22, Bund Code of ordinances, lion bplationl" ~e, and hereby ~, amended as A. That Section 22.02 thereof be amended to read · Certain Deeds Invalidated A~ ~'any lot, tract or parcel of for residential purposes which of less than the size, length . shall be void, unless such a 1~ land of record at the time of the agreement to convey such p~ adoption of this ordinance, an¢ the instrument ~ merit to convey is recorded or ~egistered within date .. ~ deed or other land in the describes a lot, ~r width as requi ~t, tract or parc ~e adoption of ,rcel has been en Bo That the first paragraph of Sec follows, to-wit: "Tentative A royal After ref te ca a sar of the Oommi and lot layout, and other feat~ with these regulations, and aft f~r changes in the plat as the ~imsion shall, within 45 da~, inallymubmAtted or modified, a tire approval, and, if disapproWed, its reasons therefor., tion 22.11 there, be fence of the sion for review res of the plan, er such ~ommission may pass upon the ad, if approved, shall expre~ That the first paragraph of Section 22.22 there( folle~, to-wit: '~elatlen te A 3freer S stem Insofar 0~X3.02.81 Bop d~es not~dE~~--~le, le~a' h, i~ ~ ~~ for b ~t~a~ i of ~n a~ng ~e~ b not ~~d. A. :.of th$, said . tente - end of tb~ Commission, topographical conditions make such' continuance or e~nffer~i~y im~racti~able, or B. in oases ~here the Commission itself adepts a plan or plat of a neighborhood er area of which the subdivision is a part and this plan ~r plat provides co-ordinations with the street system of the city different from that of said continuations or pro- Jeet~'one of existing streets and the subdivider,s plat conforms to such neighborhood or area plat or plan of the Commission, the Commission may approve the subdivider, s plat. ~ D. That Section 22.24 thereof be amended to read as follows, to-wits "Street Width~ The mi~Lau~ wid$~ for street~ shall be aa sho~a e~ the v~lap,s naa~er plan er o£fioial asp and shall, when not indiea~d on suah naater plan. or off~elal nap, be as folleve~ Hain Thoroughfares _ _ . mininua Ail Other Streets ..... 50' nininua Ter, Ltnal ' having a ~ shall be provided at the closed end with a turnaround radius of at least SO feet.~ E. The first paragraph of Section 22.26 thereof be amended to read as fol- lows, t~-wit ~ ~The Commission may require easements, not exceeding six feet, on each side of all real lot lines, and on side lot lines where necessary.or, in the opinion of the ¢oa~ission, advisable, for poles, ~ires, eondaits, stor~ a~d sanitary sewers, gas,water and heat mains or other utility lt~es. Easements of the same or greater widths may be required along the lines of or across lots where necessary for the extension of the existing or planned utilities. ~ F. That the provisions of Section 22.27 be repealed and deleted. G. That Section 22.30 thereof be amended to read as follow~, to-witz "Bleak Lengths Intersecting streets shall be so laid out that blook~ be~ lines shall be not more tha~ 1200 feet in lengthl except that where, in the opinion of the Commission, extra-ordinary condition. ~questionably Justify a departure from this minimum, the Commission may require or permit greater distance between street lines. In blocks over 600t in length the Commission may require a pedestrian way through such hl~ok not less than 15' in width.. H. That the provision, of Section 22.31 thereof be repealed and deleted. I. ~hat Seetion 22.32 thereof be amended to read as follows, to-witl "Let Arrangement Lots shall be platted with respect to required side yards to provide- adequate drainage and to utilize and enhance any existing topegrephy. ~ J. That Seal, ion 22.33 thereof be amended to read as roll,el, to-lit~ os~ m~y lots sit" ' ....... ,~m~m~? or ~,_000 square feat .~ ~as ~ ~O,ut~ square feet exceed in the subdivision. Lakeahore and double front leteg'~lill require the establishment of building lines on both fronts. In the case of 2529 ® m~sil~, t~ ~d~ at om ~ the lot en~ f~t ~d t~ ~dth ~t ~e ot~r lot end ~ ~ l~st ~ion at t~ ~~g M e~ o~n ~aces Iho~ on ~ offffic~al map or on a C~88ion is loca~d ~ ~o1~ or tn ~ ~ the C~ss~on ~y requ~ th~ de.cat,on or space within the subdivision purpose, in these oases in ~h~ to be reasonable.- L. That Section 22.41 thereof be · Honu~ents Cast Iron Honu~ent Cast Iron Nonuments shall be 2 inches in diameter with raised CORNER". and having a round be steel pipe monuments, not less 14 ~nehes ].~r~ shall b~ placed aide bgundar~ lines of the pla line~ indieati~ a ehange of d or park, ch the amended to read a shall be set a O inches in letters cast se 6 inches in than 1/2 inch at each angle t, at all [faction in the That this ~aend~nt to the ordinance shall be adeption and publication according to law. feet. its Roil Call Vote Batdorf Aye P-£eiler Aye Koehn Aye Zar s on Aye So carried. 2530 PRELiM~i~AR! Pi~T 0}' L&NGDO}i HEIGHTS 1tO. 2 SUBDIVISiOa Koehn offered the following resolution and mOve~..its adoption. seconded the motion. Pfeifer BE It RESb~VED. ~h~r~liminary Plat of bangdon Heights ~o. 2 Su~diwsion as presented by engineer Wm Schoell of Schoell and Madson and recommended by the Mound Planning Commission. be accepted by the Hound Village Council. Roll Call Vote: Koehn Pfeifer Batdorf ~rs on So carried. A~e Abstain Aye aoger Reed and Tonka Toys, ~nc. presented a petxtion to the Village Council for the installa$ion of a water main on Concord Blvd. between Commerce Blvd. and Fair~iew Drive. Koehn moved and Pfeifer seconded a motion, to ~nstruct the Engineer to prepare preliminary plans for extension of a water main on Concord Blvd. between Commerce Blvd. and Fa~rview Drive. The vote was Koehn, Pfeifer and~rson - Aye and Batdorf abstaining.. ~o carried. SESTEDGE DRIVE WATEltASSESSCk~T Koehn offered the following resolution and moved its adoption. seconded the motion. Pfeifer RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT WHEREAS, a contract has been let for the improvement of Westedge Drive between the southerly line of County Road No. llO and the southerly boundary of the Great Northern Railroad tracks and from the westerly boundary and limits of the Village to the easterly line of Lot 3 and the Village Limits, also known as Project 61-5, by installation of a water main, hydrants and accessories thereon, and the contract price for such improvement is $18,720.~, and the expenses incurred or to be incurred in the making of said improvement amount to $3,926.06, so that the total cost of the improvement will be $22,6h6.~1, and of this cost the Village will pay $1,89h.2~ as its share of the cost, NOW THEREFORE ~E IT RESOLVED BY ~HE VILLAGE 2. The Villag Clerk with tbs sssistance of Engineer shall forthwith calculat~ the proper assessed for such improvement against every asses~ parcel of land within the distric% affected, valuation, as provided by law, and she shall file proposed assessment in her officei for public 3. The Clerk shall, upon the completion of ment, notify the Council thereof. Roll Call Vote: Pfeifer Aye Koehn A~ve Batdorf , A~ve ~arson ' Aye So carried. ~RITE OFF A..P. ,.,QUOR ON. EOnS- 1959~ Batdorf moved an~ Pfeifer seconded ia motion to remo two outstanding 6heck~ with reservations that they possible in the future. 6-20-59 urville ~. *01dberg $5,00 6- 9-59 Earl ~el_lans. 5.00 The vote was u~aanimously in favor. ~o carried. ;ing the ~f REFU~,D TU MOUI~ HA~ l~fei£er moved and Batdorf secondea ia motion. BE iT MOYED, the Hound Hardware be irefunded the s~m ment on an water installation fee on th( The vote was unanimously in favor, Pfeifer offered the following seconded the motion, BE AT RESOLVED, the sum of $1,,000.( Poor and Welfare Funs a~ BE AT ~UaTH~KES~VED, the sum of to Fire Fu~d, and BE AT F~RTH~L~ ~S~LVED, the sum of toAdministratio~ Fund and,~ BE A~ FU~d~H~KmSULVTAD. the sum of to 1961 Water Construct so carried. ntion and moved ts a~opt: from General be tr~ a loan, and $5oo.o0 from Gen~ral $3,874~51 from the first quar $1,~00.00 from on ~md as morf ;0 ~erred money,, ~rred BE ~T ~JRTHI~ ~SOLWED, the sum of $4,799.00 from the Water Fund be transferred to Gener&l Fund as budgeted for Postage $400.00, Supplies $350,00 and Salaries $4,.049. 00, and B~ ~; 2b~THER ~SOLYED, the sum of $1,163.00 ue transferred from Water 2~d to t. he JC~[A ~und, as budEeted, and BE z.z FU..TH~ R~SO~VED, he sum of $400.00 be transferred from t he ~ater 2~uzd to the Audit ~'und ans budgeted. Roll call vote: Batdorf Aye Pfeifer Aye Koehn Aye l~ar s on Aye So carried. ~he following bills were presented for payment. Batdorf moved and Pfeifer seconded a motion to pay the foll~wing bills where ftu~ds are available. The vote was unanimously in favor, so carried. ~l QUO~ Northern States ~ower Co Ed Phillips and ~ons 137.~6 2,619o28 2533 and EarAva,re Oil ~e. or MAnao~enka Pilot ~.90. ZS 947. ?~ 61.~ 9.95 6.50 ~0.~ 270.00 18.00 11.50 ~6. o5 20000 10.10 3.29 11.12 37.90 1.oo7,69 OXTLL ~Sr~8~ ALunetoaka ~Xlot Lmneth iaastng mimeten~ ~AXot Mm, Muo]~.er db #~uaotoaka ]Pilot ~t~k~ Pilot )ob Johasen 0~10o. F~leks 2585 588 MOUND, MINNESOTA DISCOUN~ILLS FAID IN FEBRUARY Griggs, Cooper & Co., Inc. Ed. Phillips & Sons Co. Old Peoria Co., Inc. Ed. Phillips & Sons Co. Ed. Phillips & Sons Co. Griggs, Cooper & Co Inco Old Peoria Co.~ Inc]' Lynn Johnson Co., Inco Griggs, Cooper & Co., Inc. 496.64 537.87 306.80 1,423.43 2,413.03 124.34 155.59 194.20 197.90 5,849.80 Mound Municipal Liquor Dispensary-Bills Payable in February, 1962 Northern States Power Co. Watertown Telephone Co. August F. Hartkop 152.37 9 o00 12.69 174.06 Mound Municipal Liquor Dispensary-Bills Payable March 13, 1962 LIQUOR PURCHASES McKesson & Robbins Co., Inc. Famous Brands, Inc. Distillers Distributing Co. Coca-Cola Bottling COo Pepsi-Cola Bottling Co° Minneapolis Bottling Co. Seven-Up Bottling Co. Canada Dry Beverage Consolidated Beverage Co. Carter Beverage Co. St. Boni Beverage Co. Schlitz Brewing Co. Chaska Beverage Co. Notermann-Weber ~anning-Anderson Buckingham Beverage Co. Day Distributing Co. Minnetonka Beverage Co. O.M. Droney Beverage Co. Twin City Home Juice Co. Halverson Candy & Tobacco Co. Old Dutch Foods Grimm's Grocery Franklin Creamery, Inc. LIQUOR OPERATING 1,813.69 1,006.20 2,068.28 67.49 40.48 4.25 130.65 117.74 91.34 624.95 189.80 49.&6 2Jo.49 202.60 501.58 587.74 26.70 259.10 71.16 33.80 41.70 14.40 31.88 2,$3 8,227.91 The Minnetonka Pilot Northwest Linen Servile Culligan Soft Water Service Minnetonka Oil Co. Watertown Telephone Co. 149.70 49.93 14.30 96.64 2&.70 335.27 , 9,. 39 Mound Municip&l Liquor Dispen~ary-Bills Pa _LIeU_OR OP,gRATiNG North-West Exterminating ~o. Sir, ay ,.%. Son Virtil Dahl Al's Janitorial Service Harris Office Equipment Co. &.O0 75 o00 10.00 190 · O0 3.30 282. TOTAL $1&, 869.3& Batdorf moved and Koehn seconded a motion to ad at 8.:00 P.M. at the Moused ~ire station. The vote so carried and adjourned. ' 'n until 1962 favor Mayor