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1962-03-272540 M~UTE$ oF THE ADJOUP~IDM~tT~aG O~ ~AROH 27, Fire Station Prement: ~t~yor H.. B. E.,l~arson,]Trustee Pfeifer Plo.tm, Planner ~ussi, Engineer ~choell and at 8:00 HE~R~'G uEREZO~aG Robert Walker appeared as an oepcnent and stated here had a portion of the property in question. The matter was discussed and the]Mayor b~ e~ecut~ order, hearing u~til April l?, i962 at Mound Fire Statio: at 8 ~{EQ1YEST FOA EXC~ TO J~OAD ,,~T ~ A request was received from Wm. ~oh,~aon that his from ~e lo~ limxt placed on the mo ~ction was t~en. , arbage t ro~s by action ,f the Batdorf offered the following re,solution and mowed i~s adc seconded the motion. ~rney suit the ~ted 0 ounc il. orn RESOIYgrI NAYOR AND OF CERTAIN AUTHORIZING DIRECTING TO MAKE FOR CONVEYA~E Pareel (A) Lots 29, 30, Parcel (B) The Southeaster] the Southeasterl .Pembroke". and 32, all in~ 24 ~ line thereof, Lot 21, ?arcel (C) That part of Lot Martheaa+.arl~ of Seutheeeterly westerly frea the Lot 26 to a point Lot 26 d~s~nt 3¢ 26, Block 12, a line running I thereof most Easterly i~ the Northeast feet Seu%hweste~ Northerly coraez, %hereof. Parcel (D) That part of Lot 27, Block 12, Northeasterly of I line running f3 Southeasterly lin~ thereof distant westerly from the Easterly fermis easterly line of said Lot 27 to a easterly line of isaid Lot 27 dist~ westerly from thel most Northerly Ail are held by the ~tate as i"tax-forfeit" ~EREA3, %he Village requires those lands listed for park purposes, and requi~s those lands 14. O, and D", herein, for stree~purposes THEP~FORE BE IT RESOLVED BY~ VILLAGE COUNCIl That the may~r and the manager be, and hereby directed to make application~for conveyance herein for said purposes. Roll Call Vote: Pfeifer Batdorf L~rson Jo carried TEMPORARY CLOSING OF STREET ~he Northwest To~ ~ions request 25 and 26 for the Safari. ~o action taken. BINGO PEH34iT ~he Northwest Tonka Ldons request No action taken. Aye A~e A~e A~e the closing of a Bingo Permit f ,rner i ofI ~erly 'embrOke". 'om a po~. ~ 20 feet ~s of the point i~ ,nt 40 fo, :orTAer t]~ ~ds. ~ "Parco: .sted as OF said or 541 Bcribe4 ~t 25, 26. REQUEST FOR STREET ~,IGHT ON RIDGEWf~OD AVENUE liequest for Street Light on the corner of Ridgewood where Ridgewood turns north. Batdor£ moved and ~rn seconded a motion to authorize ~orthern States Power Company t~ install a street light of 6,000 lumen on Ridgewood Ave. in the Three Points area. The vote was unanimously in favor so carried. SEWAGE PROBLEM The problem of the overflow from the Fairhaven Apartm~ents, Mound Lanes and the American Legion building, was discussed at length with the Health Officer, the Engineer, the Attorney, the Manager and the Village Council. LEGAL ACTION - FALKHAVEN APARTMENTS Pfeifer offered the following resolution and moved its adoption. the motion. Orn seconded BE IT RESOLVED, the Village Attorney be authorized and directed to bring suit for damages for allowing surface water and sewage effuet~nt on the public street, against the owners and operators of the Fairhaven Apartments. Roll Call Vote: Batdorf Aye Orn Aye Pfeifer Aye Larson Aye So carried. STORM SEWER Orn offered the following resolution and moved its adoption. the motion. Batdorf seconded RES 0I~TT OF ~EPO~ ~PiE-~, it is proposed to impr. 9 and 10, Block 5, Shirley Hill~ 2, Shirley Hills, Unit F; ~ots 24 . 39, inclusive, and the va~ Unit Y; the East 50~ of the Sou~ ~ve Block 2, Shir Hills , Unit D; L~ts 1 - 17, i - 23, inclusive the wes ted alley, all i: Block 3 ;h 4101 of Bleck , Shirle Lots 11 - 17, inclusive, Block '1, L.P. Creviers Let 36, Lafayette Park; and ~ra~..ts A,B,0,and G, Number 739, by stor~ sewer to serve said propert les and on Maywoed Avenue from a point ~50 feet East of ~ilshire 300 feet West of First Avenue and on First Avenu~ from M a point ~50 feet Northerly thereief, and to asses~ the bev for all or a portion of the cost~ of the improvement Stats., Seca. 429.011 te 429.111 (Laws 1953, Ch. 398, as N0tt THEFEFOEE, BE IT -qESOLVED BY THE VILIAGE OF That the porpesed improvement be referred to Sch and Consulting Engineers, fer study Snd that they ar~ the council with all convenient Speed advising counci ~ay as te whether the prepoeed iaprSvement is fe is should Best be ~ade 'as proposed or in connecti with improvement, and the estimated cost of the as Adopted by the council this 2?th day of ~arch, 1962. Lots Block Lots Hills, Init F; ef ~lled ~oint te llage te liaina~ 548 1~oll Call V$ote: Batdorf Orn Pfeifer Lar s on So carried and resolved. Aye Aye Aye Aye POST OFFICE LAND Batdorf offered the following resol seconded the motion. ,,tion and moved its adopt ~S0_LUTION AUTHORIZING AND DIRECTING the ~r lan~ in the ViSage of No~d to ~e pos~s~r ~r, of ~s assi~; ~ifer 544 WHEREAS, pursuant thereto, options were executed and delivered to certain lands described as "Ail that part of Lot 25, all that part of Lot 7, all that part of Lot 35, and all that part of Lot 37, Auditor's Subdivision N~aber 170, Hennepin County, Minnesota, lying within the follow- ing described tract: Oommencing at a point on the Southerl~ right-of-way line of County Road Number 15, distant 68.67 feet East as measured along said right-of-way line fro~ the Easterl~ line of Lot 6, said Auditor's Subdivision Number 170; thence Southerly parallel with the East line of said Lot 6 a distance of 150 feet; thence Easterly parallel with the Southerly right- of-way line of said County Road Number 15 a distance of 100 feet; thence Northerly parallel with the East line of said Lot 6 a distance of 150 feet to said Southerly right-of-way line; thence West along said Southerly right-of-way Line to beginning." which options have at this date expired; ~HEREAS, by title registration proceedings instituted by the Village of Mound title to said premises wes registered in the description as follows, to- wit: "That part of the Southwest Quarter of the Southwest Quarter of Section 13, Township 117, Range 24, described as commencing at the Southwest corner of said Section 13; thence North along the West line thereof 665.21 feet; thence Easterly, deflecting to the right 87°38', a distance of 630.65 feet to the actual point of beginning; thence South, deflecting to the right, 92 degrees 22 minutes, a distance of 150 feet; thence Easterly, flecting to the left 92 degrees 22 minutes, a distance of 100 feet; thence North, deflecting to the left 87 degrees 38 minutes, a distance of 150 feet; thence Westerly, deflecting to the left 92 degrees 22 minutes, a distance of 100 feet to the actual point of beginning." ~tEREA~, the Postmaster General has assigned his interest in said option to Central Construction Company, a Minnesota corporation; ~': AND ~HEREAS, it remains the purpose and desire of the Village Council to con- ~:"i~ to the said Postmaster General or his assignee, and hie assignee has made de- mand for conveyance and tender of payment as provided; NOW, THEREFORE, ~E IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA: 1. That the mayor sad the clerk be, and hereby are, authorized sad directed ~ receive in behalf of the Village of ~ound the eonsidera.tion fo~_ .s.aid_?o.n__ve_~n_oe in the sum of $1'~00.00, lad, if payment is made by an assignee o~ General, a copy of the aaligmaent of the option. 2. That the mayor and the clerk be, and hereby are, authorized and ~ire~.tod "~ receipt of the oonsideratiou aad. asei.g~_n_t., .~o execute in behalf of ~e a~signee a werranty deed for the premises aescri~ea as: ~rt of t~ ~outh~et Quarter of the ~lmth~"t OOrne~. of "~d ~ction 1~ ~ ~)~~7~'. a ~o~. of 6~.65 feet ~ ~e :~I~ a '~ltance of 1~ fee~ t~e Ea~ ~1~ ~ ~es 22 ~nutes~. a ~stanoe of feetj ~; ~eeti~ to the left ~7 de~es 38 s, a ~ feetj thence Western, ~ecting to left ~ .~u~s, a ~s~nce of 1~ ~t ~ the ,"SubJeat tea re,s~on of i~ltate o~:l~inneeota as to the~e · abdivilion No. 170~ Hennepin the abe~e de,e~ipttca., and of Lots 7 , embra~ Roll Call Vote: Batdorf Orn lOfeifer Lar s on So carried. Aye Aye Aye Aye 545 Batdorf moved and Orn seconde, March 29, 1962 at 7:30 P.M. at unanimously in favor, so carrie a motion to adj :he Mound Villa e Office. d and adjOurned. Mayor king of was