1962-05-08589
MINUTES OF THE REGULAR MEETIi
MOUND FI
Present were: Mayor H. t3. R. Larso
Ray Koehn and Gordon Batdorf; Attorr
Kopp and Engineer William Schoell.
The Minutes of the April 10, 196Z me
Koehn seconded a motion to accept th,
vote was unanimously'in favor. So c~
The minutes of the April 17, 196Z mE
Orn seconded amotion to accept the n
read. The vote was unanimously in
The minutes of the April Z4, 196Z mE
Pfeifer seconded a motion to accept
as read. The vote was unanimousl'
The minutes of the May 1, 1962 me~
seconded a motion to accept the min'
was unanimously in favor. So cart
~G OF MAY 8,
KE STATION
a, Trustees Hox
~ey Ray Ploetz
eting were read.
minutes of Apr
.tried and accepl
eting were read.
~inutes of the Ap
favor so carried
PLANNING COMMISSION RECOMMENDATIONS
George W. Pierce,' LOt 4, Block 7~Devon requests
a guest house now on the commons~
Batdorf, moved and .Om, seconded a~otion to grant a
to builo.'a room onto the existing guest house on the
Devon. The vote was unanimously in favor. So ca
C. L. Woolsey Lots 9- 38 Block 11, Seton- reque
~o :~ljen~ s~at ect ~:~ e will., pay for the advert~seme:~ it
Koehn offered the .following resolution and mOv
the motion.. '
IT RESOLVED, a hearing be stir ior oune v,
BE Fire Station to hear a petition to rezone Lot
to Multiple Dwelling B.
The clerk is authorized anc: instructed to t u
in the offical newspaper. C.L. Woolsey t
962 at 8:
ard Om,
td Manag
Pfeife]
L1 10, 19
ed.
cil 17, 1~
and
eting were read. Koehn
:he minutes of A~ril 24,
in favor. So carried;
ting were read. I Koehn
~tes of May 1, 1~62 as re
,ed and accepted,
permit
permit
',o
~ried
,ts
62 at
9 - 38
,lish not:
pay for
Roll Call Vote
Batdorf
Orn
Pfeifer
Koehn
Lar s on
So carried and resolved.
~e
Aye
Aye
Aye
Aye
the
The
and
Orn
vote
,oom to
Pier c e
ock 7
.rf' s ecor~ded
the Mound
Devon
hearing
,
Evan Jones - vacation of 5 feet on ea
and Jones P. oad in Harrison Shores.
The matter was discussed.
LANGDON HEIGHTS NO. 2 SUBDIV]
Koehn offered the following resolutic
the motion.
BE IT RESOLVED BY THE VILLA
1. That the plat as proposed
ch side of Smab~
t~van 5One~ 'ap
iSION
n and moved its
GE COUNCIL O
plat of Langdon
the Village of Mound be, and'hereby is, appr(
the clerk be, and hereby ar ~uthorized and di
thereon in behalf of the Village of Mound.
2. That this approval is not ~n acceptance of
out thereon for maintenance ~y the village an~
I .
roads shall be brought up thei. construction sta
otherwise comply with all Village ordinances
Roll Call Vote
Batdorf
Pfeifer
Orn
Koehn
Larson
So carried and resolved.
Ab stain
Aye
Aye
Aye
Aye
Edward Kugler - request to build ga::age Z0 feet fror
Orn moved and Pfeifer seconded a rr.otion to allow E~
his garage ZO feet from the road due to the terrain.
in favor. So carried.
Commercial Rezoning Study Committee reported the~
the records now existing are so anti.~uatedthey wish
a new start. ' They will wait for the Planning Consul
Roger Reed - part of Lot 36 Auditor
the Building Code.
BatdcLrf moved and Orn seconded a
BE IT MOVED the Village Council
Commission who while sittin
Roger Reed be allowed a var
Auditor ~s Subdivision 170.
The vote ~vas unanimously in favor
Gilbert Grimm - rezone to permit
Island Park. The matter was discu
Mr. Conkey and Mrs. John Dale spc
r e zoning.
The council was polled as to the reel
route recieved approval by unanimo~
's Subdivision 17
Blvd.,
)earea B,
Ldoption.
Heights
,ved and
:ected to
the stre~
[ that the
ndards o
road -
The vot~
~ants r elort
0-. requlsts
motion. /
~dopt the recom~nendatior
g as a Board of ~ppeals r
lance in the BUilding Cod~
o carried.
~rage repair ..wo~
ssed.
ke in regard to
k at pre~
his, on
of
hod Mr. Grim~
ts poll.
should t~ke
2583
Lane
Council.
seconded
'A
[dition to
rot and
)royal
~ads as laid
'~ets and
e and
ace
~cratch as
make
starting.
lance in
larming
~ded that
of Lot 36
station on
tion to such
:ion
BOARD OF P~EVIEW
Pfeifer offered the following resolut:.on and moved it~
the motion.
· o
BE IT RESOLVED, by the Village C; uncil of Mound /linneso
1. That the Village Council~hall meet and hall sit
to review the assessment of property within /lound at
1962 at the Mound Fire Statign.
2. That the clerk b'e, and h~rebY is , direc' ~d to publ
of said meeting according to ~l. aw.
Roll Call Vote
Batdorf Aye
Orn Aye
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
PUBLIC HEAP~ING ON SEWERS
Koehn offered the followling resolution and moved its adoptior.
the motion.
RESOLUTION
ORDERING
PREV*RATION OF REPORT ON
W WHEREAS, it is proposed to improve all tracts, parcels, al
within the limits an~ beundaries of the Tillage
struction of sanitary sewer and system i~cluding
oumps, lift stations, service connection~ and
of s sewer system and tO assess the benefited
Dortion of the cost of ~lh~ improvement PUrsuant t
Statutes, Sections 429. to 429.111 (Laws 1953,
amended. ) tracts
AND WHEREAS, it is proposed to i~orove all
property within the li~
district of Mound by cot
mains, hydrants, service
appurtenances of a muni(
the benefited property ~
improvements pursuant tc
429.111 (Laws 1953, Cha~
.ts and boundarie~
struction of
,s, storage tanks
ipal water syste]
~or all or a port:
Minnesota Statu'
.ter 398, ss amen~
THE VILLAGE COU~
ement be referre(
eers for study
with all conve~
way as to wheth~
ether it should
me other improvez
as recommended.
s; Koehn Aye;
of the
, pumps
~ thereon
.on of th,
~es, Sect:
led. )
:IL OF M0~D,
to Schoell
d that
.ent spee~
,r the
,est be
~ent, and
Pfeifer
NOW THEREFORE, BE IT RESOLVED BY
That the proposed tmpro~
Village consulting engi~
to report to the council
council in a preliminar~
is feasible and as to wb
or in connection with so
cost of the improvement
S~ Roll Call Vote
Batdorf Aye; Orn Ay
g; ied and resolved.
Z585
seconded
d of l{eview
· , July 10.
,ost notice
~r s&conded
property
con-
plant~
all or a
aa
:es of
~cluding
~sess
the
to
~dson,
lstructed
the
rson
Aye
P®d®t. sen, D°nsld L.
' 1
Devon
SEWER FUND CREATION
Pfeifer :offered the following resolu
the motion.
WHEREAS, a sewer system improv
and administrative costs ha~
that a fund for these purpose
NOW THEREFORE BE IT RESOLV]
MINNESOTA:
1. That there be, and here
That the sum of $2,000
loan from the Water Fund.
Roll Call Vote:
Batdorf
Orn
Pfeifer
Koehn
Lar s on
So carried and resolved.
INVESTMENT
Pfeifer o. ffered the following resol~
the motion.
BE IT RESOLVED, the sum of $3,
No. 2 be invested in a C. D,
year at 4%.
Roll Call Vote
Batdorf
Orn
dsm
dPark
rl~t
ion and moved i'
· .ment has been
'e berm and~vill b
s to established.
~D BY THE VILI
by is, establishe
O0 be transferr~
Aye
Aye
Aye
Aye
Aye
:ion and moved
00.00 from Tr~
in the State Ban
A~e
Aye
2587
2 · 2.00
proposec~, ¢: engineering
e incurred, is necessary
,AGE CO
d ~d ct, ate~ S~wage F~d.
d to said Se~a~e ~d on
~s adopti, ~ seconded
eric ial Assessment
~d f'~7 ,~eriod of one
st and A
k of Mow
2589
PO~ A~D ~r~i .WARE
Suburban Wennepin ~ounty P~Lt~
~ DU~
\ Cox Brothers
Zavle Sign~, Ine,
National Bushing
STreET
Fred A, Thomas,
Paper Oalmens on Go
Jo Vo Gleason
Wound Hardware
~'m. ~ueller ~ Sons
Nimnet onka
Thompson Oil
~orthern States Power
St. Bonl Auto
General Tire Co
Northern Automotive
$ taudard ~1
FL~E
Mouml Fire Dept
Yalverm Service
~atio~al Bmah&ag~ ~ P~ta Gee
Minneto~ ~1
~orthern State. Pewer
JU~TIG~ COURT
Glenwood Hills Hospital
CI¥~L DE.mE~SE
~1] ]_~e of Bloomington
Police Supply ¢0
Nimnet emk~ oil
f Board
Tot~
569.81,
.......... ~1'00
",9.18
40.60
458~00
19,7~
5~.85
258.50
13.25
611.33
84.50
180.00
108.00
lSo.
58.~5
32.7~
7.5(
4~e78
1,&13~1
397.38
13.Z5
7 13.85
MOUND s.~ MINNESOTA
GriEEs, Coopew & Co., Inc.
01d Peoria Co,, Inc.
Ed. Phillips' & Sons Co.
Ed. Phillips & Sons Co.
LTnn Johnson Co.
Gri~s, Cooper & Co;, Inc.
OldPeorta Co., Inc~
202
196.99
32/+.18
151.18
61.80
69.68
Mound Mun&,ipal Liquor Dispensary-Bills Payable in A
Grathwol & Ploets
Fays Whalen
Fa~e Whalen
Watertown Telephone Co.
Mimaetonka Pilot
Philbroek Ins. Agency
August Hartkop
60.00
25 .OO
300.OO
9.OO
31.07
170,28
12.86
Mound Municipal Liquor Dispensary-Bills Payable May
LZ~UOR Pb~C~ASES
Mid-West Wine Co.
Famous Bram~a, Inc.
Distillers Distributing Co.
McKesson & Robbins Co.
Mi~aeapolis Bottling Co.
Seven-Up Bottling Co.
Coca-Cola BottlXng Co.
Pepsi-Cola Bottling Co.
Canada Dry Beverage
St. Boni Beverage Co.
Consolidated lev. Co.
Day Distributing Co.
Buckingham Beverage Co.
Manning-Anderson Co.
Carter Beverage Co.
#otermann-Weber Co.
Mi~netonka Beverage Co.
Chaska Beverage Co.
O.M. Droney Beverage Co.
Schlits Brewing Co.
Franklin Creamery, Inc.
Old Dutch Foods
Tonka Vending Col
Twin City Home Juice Co.
LIQUOR OPERATING
Northwest Linen Service
Miaaetonka Oil ¢o,
#orthern StaCea~adio Service
Minneapolis Restaurant'~-~l~ply
North-West Exterminating
77.93
I,O50.~O
,131.72
860.07
53.75
156
1oo. 53
39.80
56.25
170.00
73.65
53.35
6 82.93
639,96
867,31
215.28
526.18
291.55
92.85
86
3.78
35.55
67.85
58.75
172.63
Z2
2~
~9
,5.:
259 1
Orn moved and BakiOrf seconded motion to adjou until, t]~
in favor so carried and adjourned.,
Mayor, H. B. 1~.
~a
2593
g of May
dmously