Loading...
1962-07-24MINUTES OF THE BOARD OF REVIEW - July 24, 1962 at 8:00 Island Park Hall, Mound, Minnesota at the Present were: Acting Mayor Gordon Batdorf, Trustees Del Pfei Attorney James GratBwol and Manager Leonard L. Kopp; Asses Hennepin County Supervisor of Assessments, Wayne Johnson Martin. Ray Koehn is Enstrom ,clare l~obert The minutes of the Board of Review 1961 were read and a Asking questions were: Ray Pierce - Shi. rley Hills Mrs. Clyde Case - Island Park Douglas Dion Doris Heintz - Shirley Hills Harold Niskisch -Seton Frank Kopecky Willie Nelson Mrs. Donl~ld Farnham Harry Smith The questions were answered by the Assessor, the Supervisor ;ssments and the Manager. No further hearing was astked. Pfeifer moved and Koehn seco= to adjourn. The vote was unanimously in favor, tried our FActin~ Mayor MINUTES OF THE ADJOURNED MEETING OF JULY 24, 196Z Island Park Hall, Mound, Minnesota Present were: Acting Mayor Gordon Batdorf, Trustees Ray Koe Alt~rrney James Grathwol and Manager Kopp. P.M. at the Del Pfeifer, WATER ALAIN EXTENSION ON BAYVIEW BLVD. Koehn offered the following resolution and moved its adbption. the motion. RESOLUTION ORDERING PREPARATI ON OF REPORT ON IMPROVEM~NT Pfeif, :r seconded ~REAS, it is preposed to improve that area bounded by Haistea~ Laae extended S. outh on the East; Ceunty R~ad 110 on the North; Hals~ead ~my .a the South, in the Mound ~l~Ee li~ts on ~e West by the l~t~latipn Of water mains and water se~ice, and to assess the benefited p~op~ty ~o~ all or a portioa of ~e cost of the improv~ent, p~suant to ~nneso~ S~a~utes Sections 429.011 to 42~.111 (~ 1953, C~pter '398,.~s ,~e~d~),~ That the proposed ~v~en~ be referred ~ ~a~ e.~n~e f~ a~u~ and ~hat he is instructed ~ repor~ ~ the council ~h all co~v hies% speed a~ising the ~umcil in a pr~inary way as to whet~r ~h pr~p~e4 ~rovement ~ feasi01e and as to whe~r it shoed best be ~e as p~ posed or in con~etion with some other ~v~ent, and the es~i: atei cost of the i~ve~nt as reco~nded. Aye Aye Aye Roll Call Vote Koehn Pfeifer Batdorf So carried and resblved FIRE CONTRACTS WITH MINNETRISTA, SPRING PARK AN[ Pfeifer offered the following resolution and moved its adoption. the motion. WHEREAS, the Village of Mound has fire service contracts wit Spring Park and Shorewood which call for payment of an hourl fires attended, and WHEREAS, the Village of Mound has a fire contract with Oronc formula which eliminates the hourly fee and gives fire servi area covered in the contract, and S~[O~EWOOD K(.elm seconded ~t .nI ~e t~ista, ft.~e fo~ Da;;,e( on a .~ ::o~ the ~EREAS, the Village of Mound is desirous of placing all fire contracts on a formula basis, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND: 1. That existing fire service contracts with Minnetrista, Spring Park and Shore~od be cancelled as of midnight December 31, 1962, and 2. That the Village Attorney and Village Manager be and are hereby directed to o£fer fire service contracts for 1963 to the aforementioned villages based on the formula used in the contract with the Village of Orono, and 3. That no contract be drawn for less than a ShOO annual fire service charge, and 4. That the Village~of Mound not enter into any agreement for 1963 with a village which does not within 90 days of this date pay outstanding hourly service charges under the existing contracts. t~oll Call Vote Koehn Pfeifer Batdorf So carried and reeolved Aye Aye ~Xye VILLAGE OF ORONO EXTENSION >~OtK SEWEtK DECISION Koehn offered the following resolution and moved its adoption. the motion. P~eifer seconded WHERFAS, on June 1, 1962, the Village of 0rono asked for a 30-day extension of the June l, 1962 deadldne established for the Village of 0rono's decision on whether the Village of 0rono shall or sha~L1 not participate in a sani- tary sewage treatment plant and collection facilities with the Village of Mound, and WHEREAS, on June 5, 1962 the Village Council of the Village of Mound granted the extension of time for 30 days or until the Village of Mound ordered work- ing plans and specifications for the sewer project, whichever date came first, and WHEREAS, on June 1i, l°6°J a~'he Villa' i ge ~lc'il of Mound did specifications for said a~we~:.~.y~, a'nd i ~qEREAS, to this date the Village ~f Mound has received no from the Village of Orono for an extension of time from the and WHEREAS, it is imperative for engineering and finance purpos now know whether or not Orono wishes to join in the said facilities, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF That the Village Council of Mound ~espectfuliy requests a de, Village of Orono by August 1, 1962 as to whether or not they join in said sewer facilities. ~lals and .oned, ,~r ; OTA: ~m the to Roll Call Vote Koehn Pfeifer Batdorf So carried and resolved. Aye Aye MALM FARM APPRAISALS The various appraisals were from $1Z, 300 to $21,500 for the p RADAR ON BARTLETT BLVD. John OBrien'appeared before the council'and complained about Bartlett Blvd. especially between the Mt. Olivet church and Station. WATER CONNECTION ON CONCORD BLVD. Koehn moved and Pfeifer seconded a motion. BE IT MOVED, the Village of Mound have the necessary Philbrook building in front of his building to from the hydrant by the Mound Post Office site. The vote was unanimously in favor. So carried. on Shell ;ailed for the long service WENONAH ROAD - the repair of Wenonah Road was discusser Koehn moved and Pfeifer seconded a motion to adjourn until thc of August 1, 1962 at the Mound Fire Station. The vote was un: so carried and adjourned. ~rned meeting in favor A~ing Mayor Gorcto~ Batdorf/ THREE POIN-TS IIOAD IMPROVE- MENTS-BIDS CLOSE AUG. 2S Mound, Minn. INFORMATION TO BIDDERS--Notice is hereby given that sealed bids, in duplicate, will be received in the Of- fice of the Village Manager, Village Hall, Mound, Minnesota, until 5:00 p.m. CDT, August 28, 1962, and also received and opened at the Village Fire Station, ~Vilshire Drive, Mound, at 7:30 p.m. CDT on the same day for the construc- tion of roadway improvements com- prising approximately 950 cubic yards of excavation, 1,670 tons of gravel base and 12,830 square yards of asphalt prime and seal coat all of which will be located on ~Venonah Road, Shadywood Boulevard, Resthaven Place and Wild- hurst Place, within the corporate limits of the Village of Mound, Minnesota, and constructed in accordance with the plans and specifications as prepared by Schoell and Madson, Engineers and Surveyors, Minneapolis, Minnesota, and as are on file with the Village Manager of the Village of Mound, Minnesota. All proposals shall be made on forms attached to, and made a part of the contri~ct documents, or exact copies thereof, and shall be addressed: VILLAGE OF MOUND, MINNESOTA. and endorsed: THREE POINTS ROAD IMPROVEMENTS Copies of the plans and specifications may be obtained from the Engineer ~:~ deposit of the sum of Ten Dollars l$10.00), which deposit will be re- funded to each unsuccessful bidder upon return of the plans and specif~- cations in good condition within re. days after the date set for receiving bids. Additional copies of tho plans and specifications may be obtained from the Engineer upon payment of Ten Dollars ($10.00) per set. Each bidder shall submit ~vith his proposal a certified cheek or bidder's bond made payable to the Village of Mound in the amount of Five Percent (5%) of his Total Bid. No bidder may withdraw his bid for at least thirty (30) days after the scheduled closing time for the receipt of bids. The Vil- lage reserves the right to reject any or all bids and to waive formalities. VILLAGE OF MOUND, MINNESOTA By: H. B. R. LARSON, Mayor Attest: LEONARD KOPP, Village Manager (This notice first appeared August 9) Construction Bulletin 1022 Upper Midwest Building Minneapolis, Minn. is the only paper furnishing complete Northwest construction news. It is closely read every week, by architects, engineers, contractors, builders, mate- rial men and bond buyers. Official advertising, 20 cents per line each insertion. This Includes 1. Publication of the call for bids in the Construction Bulletin. 2. A copy of the Bulletin containing your ad. 3. Listing of the closing date of your work in an Index of Proposals for convenient use of contractors. 4. Fifteen separate printed copies of the ad mailed to you for your own use.