1963-01-2210.
MINUTES OF THE MEETING OF JANUARY ZZ, 1963 at 8:00 P.M. at the
Mound Fire Station
Present were: Mayor H. B. R. Larson, Trustees Raymond Koehn, LeKoy Heikkila
and Del Pfeifer, Attorney Ray Ploetz and Manager Leonard IKopp
HEARING ON MONTGOMEi{Y PLACE VACATION
The amended petition was adjudged sufficient by the attorney.
RESOLUTION 63-21
P, esolution Vacating Street - Montgomery Place
Pfeifer moved and Koehn seconded the motion
Roll Call Vote Heikkila Aye
Koehn Aye
Pfeifer Aye
Lar s on Ay e
So carried and resolved/
HEARING ON ADMENDMENT OF CHAPTER 23, ZONING- Woolsey
The attorney stated the advertisement of notice was usf£icient.
appeared for the petition, no one appeared against it.
1V~r. Woolsey
Koehn moved the following ordinance and Heikkila seconded the motion.
oRDINANc No. /
AN ORDINANCE AMENDING CHAPTER 23, "ZONING", OF
THE MOUND CODE OF ORDINANCES
BE IT ORDAINED BY THE VILLAGE COUNCIL OF MOUND. MINNESOTA:
1...That Chapter 23 of the Mound Code of Ordinances, entitled
"Zoning", be, and hereby is, amended by reducing the Residential Use
District, A-2, as established in Section 23.012 by removing therefrom
the following described tract: LOt~ 9-38, l~clusive, Block 11, Seton.
2. That Chaoter 23, of the Mound.~ode of Ordinances entitled "Zon-
ing'', be,'~amd hereby is, amended by ad~_ng to the provisions of ~ection
23.061, Multiple Dwelling Use District'~B'', the foliowing, to-wit.
"b. Lots 9 - 38, inclusive, Block 11, Seton."
3. That this ordinance be effective from and after its adoption
and publication according to law.
P, oll Call Vote Heikkila
Koehn
Pfeifer
Lar s on
So carried and ordained.
Aye
Aye
Aye
Aye
Note: Mr. Woolsey to pay for ad, publication and attorney charges.
11.
PLANNING COMMISSION RECOMMENDATIONS
Request for rezoning by Tonka Toys of Lots 1, Z and 3, Block 5 Sylvan Heights
and Lots 10 thru 15 Block 2 L. P. Criever's Subdivision of Part of Lot 36,
Lafayette Park from Residential B to Industrial.
Koehn moved and Pfeifer seconded the-motion.
BE IT MOVED, the clerk be is hereby is directed to publish notice of said hearing
in the official newspaper for the legal time
The vote was unanimously in favor, so carried.
NOTICE OF HEARING, AMENDMENT TO CHAPTER 23,
"ZONING", MOUND CODE OF ORDINANCES
N~TICE IS HEREBY GIVEN that on February 19, 1963, at 8:00 o'elocl
P.M. at the Mound Fire Hall, a hearing will be had on the proposal to
amend Chapter 23, Mound Code of Ordinances, entitled "Zoning", by re-
ducing the Residential "B" Use District by removing therefrom the fol-
lowing described tract and by increasing the Industrial Use District
by adding thereto the said following described tract, to-wit:
"Lots 1 - 3, inclusive, Block 5, Sylvan Heights Addition to
Mound, and Lots 10 - 15, inclusive, Block 2, L. P. Crevier's
Subdivision of Part of Lot 36, Lafayette Park."
All persons appearing at said hearing will be given an opportunity
to be heard.
Approved as to form
Raymond C. Ploetz
· illage Attorney
Barbara Heyman, Village Clerk
Village of Mound
CENTRAL BUSINESS DISTRICT PLAN
RESOLUTION 63-ZZ
Resolution Ordering a Generalized )(~ketch Plan of
the Central Business District at a Cost not to exceed
$500.00
Pfeifer moved and Koehn seconded the motion.
Roll Call Vote Heikkila Aye
Pfeifer Aye
Koehn Aye
Lar s on Ay e
So carried and resolved.
APPROVAL OF ASSESSOR AND JUSTICE OF PEACE BONDS
RESOLUTION 63-23
Resolution Approving the Bond ~ffOr Justice of the Peace,
Douglas Bryce and the Bond fdr'lAssessor, Helen Newell
Pfeifer moved and Koehn seconded the motion.
Roll Call Vote Heik_kila Aye
Koehn Aye
Pfeifer Aye
barson Aye
So carried and resolved
12.
AMENDMENT TO SEWER CONTRACT
RESOLUTION 63-24
Resolution Authorizing and Ratifying Additions to Contract
Sanitary Sewer Improvement 62-1
Pfeifer moved and Koehn seconded the motion
Roll Call Vote Heikkila Aye
Koehn Aye
Pfeifer Aye
gar s on Ay e
So carried and resolved
MUNICIPAL AID STREET - WILSHIRE DRIVE
Discussed - Action delayed until Feb. 5th
SNOW PL/OWING IN HARRISON SHORES
RESOLUTION 63-25
Providing for the Snow Plowing of Certain Unaccepted
Streets within the Village
Pfeifer moved and Koehn seconded the motion
Roll Call Vote HeLkkila Aye
Koehn Aye
Pfeifer Aye
Lar s on Aye
So carried and resolved
INVESTMENT OF FUNDS - Audit Fund
RESOLUTION 63-26
Resolution Investing in a Certificate of Deposit
Pfeifer moved and Heikkila seconded the motion
Roll Call Vote Heikkila
Koehn
Pfeifer
Lar s on
So carried and resolved
TRANSFER OF FUNDS
RESOLUTION 63-27
Aye
Resolution
AuthoriziF~ Transfer of Funds from the 1963
Sewer ConstructioN/Fund to Bond and Interest PIR, General
and Water Funds and from the General Fund to the Fire
Fund
Koehn moved and Pfeifer seconded the motion
Roll Call Vote Heikkila
Koehn
l~feifer
Lar s on
So carried and resolved.
Aye
13.
BILLS
Koehn moved and Heikkila seconded the motion to pay the following bills where
funds are available. The vote was unanimously in favor, so carried.
ADML~ XSTKAT I O~
Berteleo= Bros.
atka, oil
~ S~ool District ~2~
Petty C~h
Mt~ Pilot
0ol~b~ ~bbon ~ 0arbon
~eat on~ Telephone
H, G, Strom Cee
~n G. ~ei
~e~d Post~ter
~rther~ S~atem ~ower
Hennepin County Fire Chief's
Y~tnn, State Fire Dept.
~lmn$ State Fire Chiefs Assn,
Home Gas Co.
2t~ uil Oo~
Wes ~ Telephone
A~orthern States ~ower
Police
island Park Shelly
~etty Cash
Weetonka Telephone
CEMET~ x
~ason ~aw Wehrman ~ Knight
102,51
15,00
5-33
10,12
35.0~
55,?0
248.67
130.00
25.00
232.31
5,00
2omo0
5,00
72~oo
53,60
61,25:
41.49
94,25
14,65
~0
650.00 ,~, E
832.32
258~34
lo9~3o
650.00
Street
Nome Gas Co~
Petty Cash
Wm. H, Ziegler Go. inc.
~orthern States ~ower
22~1~'0
3,00
25,90
887.08
250,00
938.3~$
250,00
WATF~
Home Gas Co&
Petty Cash
WestonkaTele~hene
~ound Postmaster
~ound ~eatmaeter
~orthern Statel ~ower
Gl MA~A~ DE2E~SE
Kauneth Hanming
22.40
6,25
30.30
240~00
298.50
171.42
12.13
768.87
Sub Total
3,850.34
1963 S~WE~CoaSTEOCTiO~
Nm. '~. and Edna A. ¥ohlrabe
Greater ~ound lnce
0afl ~aalmandaaroilnaMalm
Schoeli and ~ison
4.600. u0
1, O00, O0
14,750.00
53.288.97
Stub ~otal
14.
LIQUOR FUND
Keith Havens
Keith Havens
Wm. Brandenburg & Son
We stonka Telephone
Northern States Power Co.
Grand Total
556.56
6.54
40. O0
9. OO
156.37
768.47
78,257.78
ISLAND PARK LIQUOR REMODELING CONTRACT
RESOLUTION 63-28
Resolution Accepteing Work of Wm. Brandenburg & Son
for Remodeling the Mound Municipal Liquor Dispensary
Island Park On-Sale Branch
Koehn moved and HeLkkila seconded the motion
Roll Call Vote Heikkila Aye
Koehn Aye
Pfeifer Aye
Lar s on Ay e
So carried and resolved.
INVESTMENTS
RESOLUTION 63-29
Resolutions Ratifying Investments in US Treasurer Bills
and Certificates of Deposit
Pfeifer moved and Koehn seconded the motion
Roll Call Vote Heikkila Aye
Koehn Aye
Pfeifer Aye
Lar s on Ay e
So carried and resolved
PROGRESS REPORT BY VILLAGE MANAGER
Reports given on:
Plumbing and Sewage Disposal Ordinance
Street Sweeper
Westedge Drive - right-of-way
REPORT BY POLICE CHIEF
Police Chief Vernon Anderson reported on the training program being received
by the new officer at the Police Acadamy - Officer Bradford Roy - student at the
Acadamy
AD JO URNMEN T
HeLkkila moved and Koehn seconded a motion to adjourn until the adjourned meeting
of February 5, 1963 at the Mound Fire Station at 8:00 P.M. The vote was
unanimously in favor, so carried and adjourned.
Atte~~~c~ ~ ~~'/ /~ Mayor H~ Bi R. Larson