1962-08-28On property zo long as it does not interfere with
farming operation.
Roll Oall Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So csrried and so resolved.
SEWAGE CONTRACTS WITH NEIGHBORIN~ IrILLAGES
There was discussion on the sewage contracts with neighboring vil
Since both Minnetonka Beach and Orono had been invited to come to
meeting for further considerion and neither appeared, the matter
considered dropped.
ISLAND PARE WATER
There are a number of water petitions being circulated on the
but to date there does not appear to be enough interest to warran
ahead with plans for municipal water on the Island. The Oouncil
the Manager to consult with the engineer and the fiscal agent to
mine the cost of such a venture.
Koehn Moved, Batdorf seconded to adjourn the meeting to August 28
8:00 P.M. Motion carried.
MINUTES OF THE ADJOURNED MEETING OF AUGUST 28,
Mound Fire Station
Present: Mayor Larson, Trustees Orn and Pfeifer, Attorney Ploetz
Manager Kopp.
KOEHLER'S SECOND ADDITION
The Mayor called the hearing to order. The Manager presented and
the affidavits of publication and mailing. The hearing was recess.
ten minutes to take care of letting of bids for Three Points Road
ment.
ed
THREE PO
0rn offered the following resolution and moved its adopti~
seconded:
WHEREAS, pursuant to an advertisement for bids for the
Wenonah Road, bids were received, opened and tabulated
and the following bids were received complying with the
Northwest Bituminous of Minneapolis, Minne~
....... Earl Welch Excavating, Inc., Minneapolis,
0ox Bros., In~. of Spring Park, Minnesota
AND WHEREAS, it appears that 0ox Bros., Inc., of Spring
is the lowest responsible bidder,
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF
1. The Mayor and the Manager are hereby authorized
enter into the attached contract with Cox Bros ,
Park, Minnesota, in the name of the Village of
improvement of the Wenonah Road from County Road
Orono Boundary according to the plans and s
for approved by the Village Council and on file i~
of the Village Clerk. i '~' .~' . .' ~i. '~
2. The Village 01erk is hereby authorized and direct~
forthwith to all bidders the deposit made with th.
except that the deposits of the successful bid,
next lowest bidder shall be retained until a cont~
been signed.
Roll Oall Vote:
Orn Aye
Pfeifer Aye
Larson Aye
So carried and so resolved.
Hearing resumed. Present were Mr. and Mrs. Eugene Hodge,
Ulven, 0has. Whittaker, Andrew Krause and Emrold Peterson
M~dson of Madson & Schoell.
Pfeifer offered the following resolution and moved its
seconded:
WHEREAS, a resolution of the Village Council adopted the
July, 1962, fixed a date for a 0ouncil Hearing on the
ment of Lots 6 to 20, inclusive, Koehler's Second Additi,
opening and constructing a street through the same,
IMPR0 EMENT
of
to law,
Lnnesota
~cted to
Spring
the
the
there-
ffice
~eturn
~s,
le
A~ITION
!-2
Orn
of
)rove-
:qu iring,
WHEREAS, ten days' published notice of the hearing through two weekly pub-
lications of the required notice was given and at least ten days' advance
notice by mailing a copy thereof to all owners as shown by the 0ounty
Treasurer's list as of June 10, 1962, and the hearing was held thereon on
the 28th day of August, 1962, at which time all persons desiring to be
heard were given an opportunity to be heard thereon,
AND WHEREAS, the proceedings thereon were initiated by petition of owners
of more than 55% of the property abutting on said improvement,
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MIN5~S~OTA:
1. Such improvement is hereby ordered as proposed in the Council
resolution adopted July 10, 1962.
2. Schoell and Madson are hereby designated as the engineers for this
improvement. They shall prepare plans and specifications for the
making of such improvement.
Roll Call Vote:
Pfeifer Aye
Orn Aye
Larson Aye
So carried and so resolved.
VACATION OF MONTGOMERY PLACE
In view of the fact that a 4/5 vote of 0ouncil was necessary and there was
not a full Council present, and the petitioners were not present, the hear-
ing was continued to Thursday, September 15, at 8:50 P.M.
AL QUIST
Pfeifer moved, Orn seconded that a permit be issued to A1Quist as recom-
mended by the Planning Commission for a canopy addition and variance to
24" O0 joists on building located on Lot 1, Block 9, Whipple Shores.
Unanimously carried.
HARRISON SHORES
Orn moved, Pfeifer seconded, and it was unanimously carried ~hat the attorney
be instructed to seek recovery from the Hiller 0onstruction Company for damage
to streets in Three Points, including the streets in Harrison Shores.
ELECTION JUDGES
Orn offered the following resolution and moved its adoption. Pfeifer seconded
the motion:
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF i~UND, MINNESOTA
That the following list of proposed judges and alternates be accepted for
the primary election, September ll, 1962:
Pt~': KLectieu
2. Nfo. Victor
3. ~Mrs. WLllimu
4. ~Heury Ebert
1. NFS. ClYde
2. ,~ro. M~lt
3. ,Mrs.. Leonard
S. NFs. ~rAe
2.
4. 8r~. Jo~
In accordance with Minnesota Statutes 203.21 requiring one 'j~
voters, Precinct One with 576 registered voters requires 4 j~
Two with 712 registered voters requires 5 judges; and
registered voters requires 3 judges.
The following list of Dock Permits were presented. Orn move.
onded, and it was unanimously carried to grant the permits
ation of the Dock Inspector:
Applicant Dock SliM
Boyd, Harvey
Buehl, Leonard 2.00
each 150
Precinct
De with 370
DOCK PERMITS
~er sec-
:ommend-
Applicant
Burandt, Theo
Butler, Hillard
Carlson, Kurt
Dealing, Robert
Drahos, Stanley
Fredsal, Wm.
Gardner, R. H.
Grazzini, Frank
Green, Ernest
Hansen, Earl V.
Heinsch, Stanley
Johnson, Carol
Johnson, Mrs. Hulda
Kelley, Rslph
Kenneberg, Arthur O.
King, Kent
Lavell, Robert H.
Lundby. Harold
Marvin, Mary E.
Muldner, LeRoy V.
Peterson, Harold
Peterson, Mary
Riley, James
Roycraft, L. H.
Schmitz, J. W.
Score, L. C.
Sobraske, Carl J.
Warne, Eugene C.
Dock Slip
2.OO
2.00
2. O0
2.00
2.00
2.oo 5.oo
2.00
2.00
2.00
2.00
2.00
2.OO
2.00
2.00
2,00
10. O0
2 .O0
2.00 5.00
2.00
2,00
2.00
2,00
2. O0
2.00
2.00
2,00
2.00
2.00
Total
2. O0
2.00
2.00
2.0O
2. O0
7.00
2.00
2.00
2.00
2,00
2,00
2.00
2. O0
2.00
2.00
10.00 (Added to dock permit
already issued)
2.00
7,oo
2. O0
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2. O0
2.00
$58.00 $20.00 $78.00
Pfeifer offered the following resolution.
0rn seconded.
RESOLUTION REQUESTING EXCEPTIONS
TO BLANKET INCREASE IN
ASSESSED VALUATION
TO
~STING EXCEPTIONS
iNCREASE IN
UATION
WHEREAS, a news article in the Minneapolis Morning Tribune
August 21, 1962 showed that the assessed valuation of Mound
#2 was increased by ll% by the Hennepin County Board of ~
and
WHEREAS, we have received no official confirmation of such
have from reliable sources been informed that such was the
WHEREAS, since early in 196Othe Village of Mound has been
re~aluating property, and
WHEREAS, in 1960 commercial properbywas revaluated at 40%
and
WHEREAS, during the following two years the following
property was assessed at 30% of market value for the 1962 a~
61710
61730
61950
61290
6151o
61550
61570
62130
62090
61650
61680
61770
61895
6211O
6215o
61910
61930
61955
61956
61957
61958
61959
61960
61961
61962
61963
61990
62o1o
62o30
Lakeside Park, A. L. Crocker's 1st
Abraham Lincoln Addition, Lakeside Park
Rearraugement of Blk 10Abraham Lincoln
Auditor's Sub #170
Bartlett Place
John S. Carlson's Addition
L. P. Crevier's Subd of Lot 36 Lafayette P~
Skarp's East Lawn
Skarp & Lindquist's Glen Arbor
Koehler's Addition
Kohman's Addition
McNaught's Addition
Wilbur K. Palm Addition
Skarp & Lindquist's Ravenswood
Subd of Lots i & 32, Skarp & Lindquist's
Rearrangement of Blocks I & 2, Shirley
Rearrangement of Block 7, Shirley Hills
Registered Land Survey #125
Registered
Registered
Registered
Registered
Registered
Registered
Registered
Land Survey #281
Land Survey #453
Land Survey #469
Land Survey #486
Land Survey #588
Land Survey #739
Land Survey #813
#933
Registered Land Survey
Shirley Hills Unit A
Shirley Hills Unit B
Shirley Hills Unit C
of
Mound
but
tically
value,
,al
B
62050
62060
62o7o
62170
Shirley Hills Unit D
Shirley Hills Unit F
Shirley Hills Unit G
Sylvan Heights Addition to Mound
and
I~EREAS, funds and time were not available to get a greater section of the
village revaluated,
NOW, THEREFORE, Bn] IT RESOLVED BY ~E 'VILLAGE COUNCIL OF THE VILLAGE OF
MOUND That they respectf~lly request the Hsnne~in Co~mty Board of Equali-
zation~ the Supervisor of Assessmemts and the State Tax Commission to
eliminate the 11~ blanket increase from the pl~tted property listed above
and from the commercial property.
On roll call the vote was as follows:
Pfeifer Aye
Orn Aye
Larson Aye
So carried and resolved.
INCREASE IN B~DGET SPPROPRIATION
Dock InsPector Fund
Pfeifer moved, Orn seconded, to increase the Dock Inspecto~Fund bY $100
for a total of $500.
Roll 0all Vote:
Pfeifer Aye
Orn Aye
Larson Aye
So carried and so resolved.
LICENSES
Orn moved, Pfeifer seconded, and it was unanimously
sss to James Zaccardi for two games of skill and a juke
Mound Lanes.
Pfeifer moved and Om seconded the following resolution:
WHEREAS, the Primary Election falls on the same date as th~
her meeting, and
WHEREAS, the Fire Station is the polling place of Precinct
will be counting ~o%~s at the time the September Meeting
session,
BE IT RESOLVED that the Council have their regular meeting
September 15 instead of Tuesday, September 11.
So carried and so resolved
licen-
ed at the
MEETING
Septem-
the judges
~e in
BILLS
The following bills were presented for payment. Pfeifer
seconded to pay the bills where funds are available. The
mously in favor. So carried and approved:
Dock Inspector Trust & Agency Geners
Ed Bertz $62.40 Warrants $1,6~
Interest 21
$i,8~
0rn moved, Pfeifer seconded, and it was unanimously carri,
1
.0.40
,8.8f
,d to
nd Orn
unani-
Wjourn.
seaie~' bids, in duplicate, wilts.tm.
received in the Office. of the
lage Manager, V i 1 ~ a ~e ~Halt;,
Mound, Minnesota, ~_m~ttl
p.rm "CDT, Au~mst 2~e'1962,
also. ~eceived and opened, at' the'
Vi~h~e Fire Station, Wtlel~e
~Dr~ Mound, at 7:30 p.n~
on?..l~e same day for .~e~on~
st~r~.~.ction of roadway ~impl~ye-
I mdr~ts compri~g
{ 950/[~cubic. '}ga~' of
11,~$?0 tozli~ of Ygravel [.bas, e, an~
12,830 square Yards of a~phaN
prime and ~eal coat all of which
will be located on Wenonah
Road, S h a d Y w o o d Boulevard.
ResthaVen Place and Wildhurst
Place 'within the corP°~ate lim~
its of the 'Village of Moun~l, Min-'
cordance with the plans and spe-
ciflcatior~'as prepared by Schoe]J
and' Macbtan,' Engineers and Sur-
veyors, ~rmeapolis, Minnesota,
the Vill
|~i~ines°ta-
All proposals shall be maele on
for. ms .a~hed to, ~ made a
pa~t of tR&*5°ntract'ciocu'ments, or
exact~c°i~es thereof, and shall be
addre~/ed: ,~,
vzr~ioE 'OF ~OONO,
MINNESOTA..
~,~nd~-.~nclorsed: THREE POiNTS
RoAD I~VIPR OVEMEN~rs,.
Copies ~f the plans a~li speci-
fications niay be obtained ~om
the Engineer on depd~it o~ the
sum of Ten Dollars' (~10.~)~),
which~ deposit will be re~funde~
tq each unsucc~ssfu~i~der up?n
rett~rn of the plans .~d s~Cifl-
cations in good cond~q~ w{thin
ten days after the d~at~'.'se~ .~r
receiving bids. Additional copies
of the plans and $1~c, iflcations
may .be obtained f~r0~' the En-
gineer upoii~ymen{'~ Ten Dol-
Each Bidder shall submit with
his pro~ $ c~, ch~ck or
amount of~.l~/~.' nt (§%)' of
withdra~r/~is"'M~ i~r:'~'at least
thirt~ (~0), days .after the.sched-
uled closing time ~for the receipt
of bids. The Village reserves the
right to reject .a~_y or all bids and
to waive f~es; ?
~. ~: Laraon, Mayor
V~ag~*~er
~ NOTICE OF
'ON IMPROV~
To whOm it May Conce~A:
Notice is hereby given that ~e
village council of Moue, Min-
neso~ ~ll meet in the
ch~be~ of ~e Village Fi~ Hall
at 8:00 p.m. 0n Aunt 2~, 1962,
to ~ider the m~g of ~ im-
provement by acq~ing, o~nin~
~and contacting a ~et com-
menc~g asr J~k~S ~ne ~ough
~ 6 to ~,~l~i~, K~e~s
S e c o n d Ad~o~ ~o-~
S~eet Impr~ement ~j~ No.
62-2, pu~u~t ~ ~n~S~
tut~, ~tio~ 429.011 ~ 4~.111
(~ws 1953, Chair 398,
ame~ed~e ~o~d to
be ~s~J~r ~ ~ment
is ~e P~ ~ ~ Such
s~eet. The ~ma~~' ~ ~ of
such impmvem~t ~ $1,186.00.
Such ~9~_~ d~i~' to
heard with ~ge~ ~ ~e pm-
p~ed ~p~t ~ll ~ hea~
at th~ m~in~
~bara He~,
Village Clerk
Of
Mo~d
App~v~ :~
Gramwoi &'~ '
ViSage AttO~ys
~s-9, ~6, 'am
NOTICE is I~e~eby..~v~n.:~at/!
on ~e 28th da~ of Aurar, 1902,
'at 8~ ~ b~l~k p.m., the Village
Council of the Village of.,~Mo~d,II
M~esota, will meet
Mound ~re. Station
pose of considering ~
the vaca~on of all of
A,M
aoe.
the prop~ VacatiO~~V~
set fo~ will ~ hea~y~
Approved:~ to ~.:~
Gra~wol &
Village Attorneys ~
..... (S-S; ~6, '6~