1962-06-19Minutes of the adjourned meeting of June 19, 1962 at 8:00
Fire Station
Imresent were: Acting Mayor GordOn Batdorf, Trustees Ray
Howard Om; Attorney Kay Ploetz, lVlanager Le6nard Kopp
Schoell.
Bids were received on Well #4
Pfeifer offered the following resolution and moved its adopti6n.
the motion.
M. at
Mound
;1 Pfeifer,
er William
seconded
RESOLUTION ACCEPTING BIDS
(THREE POINTS PUMP AND WELL)
(Water 61-1 to 61-h)
WHEREAS, pursuant to advertisement for bids for the improve
Commerce Boulevard (County Read # 1O0) between the nor
lines of Sections 13 and 14, Township 117, ~ange 24,
extension of the southerly line of Grand View Drive,
All of Wenonah Road, All of Jones Road, All of Smaber
All of Diessner Lane, All of ~ado Street, All of ,
All of Beacon Road, All of Hillside Avenue, All of
All of NavaJo Road, All of ~'~innet£ista Road, All of
All of Ferncroft Lane, All of Crestview Road, All of .rail,
All of Paradise Souare, All ef Sumach Street,
All of Tonkaurera Lane (aka Lane 1), All of Tonkahata Lane ~aka Lane 2),
All of Tecumseh Lane (aka Lane 3), All of Titenka Lane, (ak~ Lane 4),
All of riskilwa Lane (aka La~e 5), All of Swastika Lane (ak~ L~ne 6),
All of Minnetwande Avenue (aka Minnetowande Lane),
All of Shadywood Boulevard as lies within the limits ~f the[Village of Mound,
All of Shorewood Drive as lies within the limits of t~e village of Mound,
All of Wildhurst Place as lies within the limits of t~e ¥il] ~g~ of Mound,
All of Resthaven Place as lies within the limits of t~e Vil] ag9 of Mound,
All of Wiota Common, All of Pebble Beach Conwaon, All ~f Wa~u ik~ Common,
and All of Wawonaissa Commo~,~i~ssWere received, opened and tab~ ls~ed accord-
iht to law, and the following bids we're received complying with Ithe a~ ve~tisement:
t 6 60 [0
Layne-Minnesota -Minneapolis, Minneso a - ~1 ,5 .0
McCarthy Well Co. - St. Paul, Minnesota 14, U50.00
Tri-State Drilling Co. Wayzata, Minnesota 11,740.90
Keys Well Drilling Co. St. Paul, Minnesota 10,740.~
Thein Well Co. Clara City~ Minnesota 9,020.~0
BergersSn-Caswell Inc. Minneapolis, Minnesota 8,480.~0
E. H. henner & Sons, Inc. ~.~k~ne~pa~ia.~Mtanesota 7,896°00 /
AND WHERE~S, it appears that "'. Ho Rennet & Sons, Inc., of MinneSpo~is,
nesota is the l~est responsible bidder,
NOW, ~HE~EFOHE, BE IT RESOLVED BY THE VILLAGE OOUNCIL OF MOD~D, ~[IN~SOTA:
1o The mayor and the manager are hereby authorized and directed to enter into
the attached contract with E. H. Renne~ & Sons, Inc. of ~Linneap~l~s, ~kn~esota for
the i~provement of said streets, roads, and commons, by Constru~qtion ~f Well therefor
according ~o the plans and specification therefor approved by t~e vi~ .age council
and on file in the office of the village clerk° '
2. The village clerk is hereby authorized and directed to return forthwith
to all bidders the deposits made wi th their bids, except that the deposit of E. H.
Rennet and Sons, Inc., Minneapolis, Minnesota., and that of Bergerson-Caswell, Inc.
of Minneapolis, Miu~esota~shall be retained until a contract has been signed.
1{oll Call Vote
Koehn Aye
Pfeifer Aye
Batdorf Aye
So carried and resolved.
HEA_r~ING ON THE I{EZONING OF Lots 9-38 Block 11, Seton
The Hearing was called and no one appeared. The call was repeated three times
and no one responded. The hearing was declared closed by the Acting Mayor.
THI{EE POINTS I{OADS - PUBLIC HE~ING
The council offered the suggestion that the eight inches of gravel that was to be
put on the water trench be spread over the road making a cover of one to one
and a half inches of gravel cover on the road surfaces.
Williard Hillier spokeman for a large group, said they had had a meeting in the
area and the general opinion was to arnke some arrangements to restore and
repair the roads and avoid an assessment. The suggestion of the Council was
acceptable to the group in attendance, vote was indicted by show of hands.
Speaking were: Mrs. Sheldon, Mr. Frahrn, Mrs. Wing,
Cook, Sr., Mr. O'Neil, Dennis Cleary, Abe Brazman,
Wirtz.
Florence Boyle, Kichard
Mrs. Conrad Edlund, Herb
Koelm offered the follovrlng resolution and moved its adoption,
the motion.
Pfeifer seconded
RESOLUTION ORDERING IMPROVEMENT, WAIVING PLANS AND
SPECIFICATIONS, AND ORDERING WORK DONE BY DAY LABOR
(Three Points, Roads, 62-1)
W]i~REAS, pursuant to resolution adopted by the council June 5, 1962, and
pursuant to published and mail notice according to law, hearing was duly held June
19, 1962, at which hearing all persons desiring to be heard wer~ given opportunity
to be heard thereon~
WHEREAS
as a result of the hearing and considerations raised in the hearing
..... it appears in the best interest of the
village, the area involved, and the citizens of the village
that the project be limited to "dust ~coating", and byl t~$ na,tu~e
there appears neither purpose or ~ecessi~y for the preparatiO~l 0
spe cifica
AMD WHEREAS, the estimated cost of such improvement does
involves only "dust coating" of streets,
't
~e area involve~
~ee~ $5,000,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF ~OUND,.MI~ESOTA~
1.
The
2. 'lhe village engineer shall P~ceed under the direction of the Council~
as given from time to time, to carry on all work in cennection with ~uc~
ment in "dust coating" said streets and roads.
3. This project be, and hereby is~ assigned the alternat, titl~ oM
of "streets, 62-1".
Koll Call Vote
Koehn Aye
Pfeifer Aye
Orn Aye
Batdorf Aye
So carried and resolved.
No Parkin~ area
Koehn moved and Orn seconded a motion.
BE IT MOVED by the Village Council of the Village of
1. No parking south side of lMenonah ltoad from Lane
is designated as a "No Parking' mone.
2. The Chief of Police be and hereby is directed to
signs and enforce such.
The vote was unaimously in favor. So carried.
DRAINAGE at #110 and Grandview Drive
Orn moved and l~feifer seconded a motion.
improves
description
he playgrounds
~pr opr fate
BE IT MOVED, the project be allowed to proceed under the
work ~'raedt the specifications iof the Village Engineer.
unanimously in favor. So carried.
that the
Hiller & Sons, Inc. Contract
The contract was discussed.
The Village Attorney was authorize~ and directed, to draw up
declare the contract in default, such resolution to be present
June 26.
a res
~d on
T lU$ion to
uesday,
JOHN STEIN
Koehn offered the following resolution and moved its adoption.
the motion.
Orn s e c onde d
BE IT RESOLVED, the Village of Mound pay John Stein sick leave pay of $100.00
per month, for not to exceed six months, and to be reconsidered at that
time.
Roll Call Vote
Koekn Aye
Pfeifer Aye
Orn Aye
Batdorf Aye
So carried and resolved.
BILLS
Orn moved and Pfeifer seconded a motion to pay the following bills where funds
are available. The vote was unanimously in favor. So carried.
Village of Mound, Minnesota
June 19, 1962
Ed Phillip~ ~ Sons
DUMP
Virgil
S?ECIA~, ASSESS~<EI~T ~17
State Bank of Mound
AND i~T~S~ ~17
82.41
21.00
60,00
i20o00
333.56
21, 00
60.00
120.00
F£P~ CAPITOL
Mound Postmastor
2OEO0
20. O0
Total
55~.56
AMEi~ICA,N LEGION CLUB LICENSE
Pfeifer moved and Orn seconded a motion.
BE IT MOVED, the app.lication of the American Legion for
approved for renewal for 1962 and 1963 fiscal year.
The vote was unanimously in favor,i So carried.
WESTONKA TELEPHONE
l~equest to install conduit under the street in certain areas
was polled for opinion the ~ results indicated approval of
Land Purchase
Koehn moved and OTn seconded a motion.
BE IT MOVED, the.~illage /vIanage~ be authorized to ne
of a lot adjo~n~x the Fi~e Stati0n. in Shirley Hills Unit D.
Clu~
LiCense be
The council
t.
purchase
O~n Moved and Pfeifer seconded amotion to adjourn until the
1962 at 8:00 P.M. at the Mound Fi~e Station. The vote
favor so carried and adjourned.
July 26,
in
Attest~
/