1962-10-30MINUTES OF THE ADJOURNED MEETING OF OCTOBER 30
AT THE MOUND FIP~E STATION
Present: Mayor H. B. R. Larson, Trustees Del Pfeifer, Ray Ig
Kopp and Attorney Kay Ploetz
1962 at 8:00 P. M.
.oehn; Manager Leonard
PLANNING C OMMISSI01~
R E C OMMENDA TIONS
Koehn moved and l:~eifer seconded a motion.
BE IT MOVED, that Richard Peterson be allowed a variance of the Building Code
on Lots 22, 23, 24, 25 Block 14 Pembroke, on. the et back regulart~on.
The vote was unanimously in favor. So carried.
DOG ORDINANCE
Norman Skaret,a~n Plant, George Stanard and Duane Dodds appeared before the
council and complained the Dog Ordinance does not meet the needs of the citizens.
Pfeifer moved and Koehn seconded a motion to set the date of a
vacation of Meadow Street from Wenonah Road to Ridgewood.
BE IT MOVED, the date of January 22, 1963 at 8:00 P.M. at th
be set as the hearing date for a public hearing on the
Meadow Street, and the clerk is directed to advertis
official newspaper for the legal time and date as pre
The vote xir~s unanimously in favor', s~o carried.
An application for a Taxi license in the Village of Mound was ri
Dean. The Village Manager requested a public hearing on the
Koehn moved and Pfeifer seconded a motion.
BE IT MOVED, the application for a taxi cab license be heard
on November 8, 1962 at 8:00 P.M. in the Mound Fir
public convience and so good order may be served.
The vote was unanimously in fravor, so carried.
The condition of Sollie's Store was discussed, the closing of su
discussed.
HEARING DATE SET
)ublic hearing for the
Mound Fire Station
racation of parts of
such hearing in the
cribed by law.
TAXI LICENSE
APPLICATION
ceived from Jim
pplic ation.
t a public hearing
Station, for the
SOLLIE'S STORE
store was
JUDGES FOR GENERAL ELECTION - Nov. 6, 1962
The following slate of judges and alternates was presented for the consideration
of the Village Council.
1. ~trs. ~. Dres.~el (Elsie)
2. Mra. Edna Huff
3. ~ms. Herbert Wolner (Helen)
4..Mrs. w. P. De~n
~;. Mrs. ~. ~. ~r~e~ (~eatr~ce)
Island Pa~.k .Hall
1. *Mrs. Theo. Lm~gers (Adeli~e)
3. Mrs. Donald ~rviae
h. ,~rs. Roge~ l~t~erelle (l~r~ara)
1. Mrs. John Haller (Alice)
2. Mrs. Essa Buxm
Mrs. Barmtoe Edl~md
Mrs. Fam~ie ~e~er
6. ~a. ~. ~*~ Umr (~ce)
1. Mrs. Robert Ly~hholm (Lillia~)
2. ~rs. Golda Klliot
3. ~qrs. D~ght Chasbers (Nelli,)
Pfeifer moved and Koehn seconded a motion to acdept the slate of Judges and
Alternates as presented. The vote was unanimously in favorl So carried.
Pfeifer offered the following resolution and moved its adoption.
motion.
C O UNT Y C OMMISSIONEB
REDISTRICTING
Koehn seconded the
RESOLUTION REQUESTING PROPER REPRESENTATION ~N THE
OOUN?"f BOARD OF HENNEPIN COU~NTy FOR RURAL AND SUBURBAN
HENNEPIN COUNTY, INCLUDING MOUND~ MINNES~A
Pfeifer offered the following resolution and m~ved its gdoption. Koehn ·
seconded the m~tion.
WHERFAS, p~pulation i~ the Village of Mound, and all of Ithe other munici-
palities ia Henaepin County lying omteide the city limits of Minneapolis,
has in recent years increased dramatically in pr~p~rtion t~ that of the
City ,f Minneapolis, and
WHEREAS, the pop~latio~ of suburban and r~rel Hennepin COunty at the
present time is about 355,000 and the p~pulation of Minneapolis is about
483,0OO, and
WH~S, four of the five present County Board members a:~ from the City
of Minneapolis, and are elected by the City of Mianeapol:La V~ters, and
WHEREAS, the district of election of Commissioners to th
Hennepin County are no lo~ger arranged so aa to give pro
aentation %~ citizens in that of Hennepin County lying o~
city of Minneapolis, 'and
WHYS, metropolitan interests and suburban interests
~lverse aa to require separate representation,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
MOUND That the Board of County Commissioners of Hennepia
quested t~ adopt as the plan of redistriott~, of the Boax
Commissioners by providing c~missioner representation w~
cemmiasi~aers, three (3) from metropolitan districts and
suburban districts, or seven (7) commissioners, four (4)
tan districts and three (3) from sub~rben districts.
Roll Call Vote:
P~fer Aye
K~eh~ Aye
Lars~n Aye
So carried and resolved.
County B~ard of~
~rtionste repre-
Lteide of the
~ aufficientl~
THE VILLAGE OF
County be re-
d of County
th five
two
f~om metr~P~li-
Roll Call Vote
Koehn
Pfeifer
Lar s on
So resolved.
A~e
Aye
Aye
BILLS
The following bills were presented. Koehn moved and Pfeifer seconded a motion
to pay the following bills with the exception of the bill from Cox Bros, Inc. in
1961 Water Construction Fund for $4, 321.61. The vote was unanimously in favor
so carried.
1.76
Oenoral Sa,fete' ~,orl).
56.00
679.
?~. ~7
20.80~
~.95~
2~.?~
j. ~l.. C~J.ark Ce.
Petty' Cash
zo. o0~x
~ettF Oaek
Total
Grigg~ Cooper
O1A Peor~ & ~:~
G&ul®l 3 ~gn8
1961 WATER ¢ONSTRUOTIO~
~OX ~X'oso ~$e*
Tots~l
260.90
#,3zl. 61
6,5~?-70
FIi{E Ti~UCK
AG CIDENT
SET T LEMENT
Pfeifer offered the following resolution and moved its adoption. Koehn seconded
the motion.
RESOLUTION AUTHORIZING AMD DIRECTING ACCEPTANCE OF SE'~fLF. MENT
FOR MOTOR VEHICLE PROPERTY DAMAGE CLAIM
WHEREAS, ou September 22, 1962 one of the village fire truc]~s was involved ia
a collision with the autbmab~l&edriven by Henry J. Rohlfsen and ~maged therebyj
WHEREAS. the said damage has been repaired at a cost of Six Hundred Sixty-seven
and 30/100 ($667.30) Dollars and the fire chief advises that repair is complete,
AND WHEREAS the village attorney, acting under authorization and direction of
the council, has obtained offer for settlement of the claim of the Village of Momnd
for said property damage in the amount of Six Hundred Sixty-seven and 30/100 $667.30)
Dollars
NOW, THEREFORE~ BE IT RESOLVED BY THE VILLAGE OOUNCIL OF MOUND, MINNESOTA:
1. That the village hereby accept said offer.
2. That the mayor and the village manager be, and hereby are, authorized amd
directed to execute in behalf of ~he village, in consideration off ~he receipt of the
sum of Six Hundred Sixty-seven and 30/100 ($667°30) Dollars a full and general release
for the claim of the village for such property damage.
3. That the mayor and the manager be, and hereby are, anthOrized to endorse
the check in behalf of the village in consideration of the same M~d=tbo-oem~ and
the treasurer be, and hereby is, authorized and directed to deposit the same in the
account of the village and to reimburse the Fire Fund in said amount.
Roll Call Vote
Ko ehn
Pfeifer
Lar s on
So carried.
Aye
Aye
Aye
WATER ON ISLAND PARK
Pfeifer ~m~xre~ and Koehn seconded a ml~tion.
BE IT MOVED, the date of December 4, 1962 at the Shirley Hills School at 8:00 P. M.
be set as the date of the Public Hearing for the consideration of the
installation of Municipal Water in the Island Park area,
BE IT FURTHER MOVED, the clerk be directed to advertise this hearing in the
offical newspaper for the legal time and to mail to each property owner
in said area notice of such hearing, in the manner and time prescribed
by law.
The vote was unanimously in favor. So carried.
Koehn moved and Pfeifer seconded a motion to adjourn until the meeting of Nov.
1962 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in
favor. So carried. November 8, 1962 is the date of the Canvasing Board also.
Atte
~. RK$0LUTI0[T RECEIVING REPORT AND CALLING
HEARING ON
.WHEREAS, pursuant to resolution of the council adopted May 2h, 1960, s
report has been prepared by Schoell and Madson, Village Consulting
Engineers, with reference to the imorovement of all tracts,
parcels and pieces of property within that oortion of the Village
of Mound which, as of the let of January, 1960, was the Village
of Island Park by installation of water mains, hydrants, wells,
pumps, tanks and other appurtenances of a water system, and this
report was received by the Council on February 22, 1962:
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA:
The council will consider the said imorovement in accordance
with the report and consider the assessment of benefitting
property for all or a portion of the cost of the improvement
pursuant to Minnesota Statutes, Sections h29.011 to h29.111
(Laws 1953, Chapter 398, as amended) at an estimated total
cost of the improvement of $?03,500.
A public hearing shall be held on such oroposed improvement
on the hth day of December, 1962, in the Auditorium of the
Shirley Hills School at 8:00 p. m., and the clerk shall give
published and mailed notice of such hearing as required by law.
Adopted October 30, 1962