1963-03-0537.
MINUTES OF THE ADJOUKNED MEETING March 5, 1963 at 8:00 P.M. at
THE MOUND FIRE STATION
Present were: Mayor H. B. R. Larson, Trustees Leroy Heikkila, Kay Koehn,
Del Pfeifer; Manager Leonard Kopp, Attorney Ray Ploetz and Engineer William
Schoell.
PUBLIC HEAl{lNG ON REZONING- Lot 18 Block 15 Arden
The attorney examined the publication affadavit and declared it to be sufficient
and ,~!~ gal.
The Manager added his recommendation to that of the Planning Commission to
allow this rezoning
Pfeifer moved the following ordinance and Koehn seconded the motion.
ORDINANCE NO. /~--
AN ORDINANCE ,~2~NDING CNAPTER 23, "ZONING",
OF THE MOUND CODE OF ORDINANCES
BE IT ORDAINED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA:
1. That Chaoter 23 of the Mound Code of Ordinances, entitled
"Zoning", be, and hereby is, amended by reducing the Commercial Use
District, as established bM Section 23.07 and Section 23.01 by remov-
in~ therefrom the following described tract:' The westerly 25 feet of
Lot 18, Block 15, Arden.
2. That Chapter 23, of the Mound Code of Ordinances entitled
. ./ · ~.
~onmn~ , be, and hereby is, amended by addin~ to the provisions of
Section 23.012, Residential Use District A-2, the following, to-wit:
The Westerly 25 feet of Lot 18, Block 15, Arden.
3. ~'hat this ordinance be effective from and after its adootion
and publication according to law.
Barb~D~i~an~
Published , 1963
H. 'B. R. LarSon, l~l~yor
P, oll Call Vote
Heikkila Aye
Koehn Aye
Pfeifer Aye
Lar s on Aye
So carried.
REQUEST TO ALLOW A VARIANCE IN BUILDING ORDINANCE
Mr. Thomas Branvold requested a variance of the Ordinance governing the
set-back from the lot line. The Planning Commission and the Village Manger
both recommended the allowing of a variance.
Pfeif,..,,r moved and Koehn seconded a motion.
BE IT MOVED, a variance be allowed in the Building Code to permit a garage
38.
type shelter to be constructed closer to the lot line.
The vote was unanimously in favor, so carried.
SEWEK IMPROVEMENT NO. 62-1 AMENDMENT NO. 2
RESOLUTION 63-50
RESo~L:TIO~ AUTH(AixZxI~G ~EmDM~h~T TO $~±TAH! SE~ER ~MPR~.~T CO~TRACT A~D
AUTR~;.t~/.~G A~D D~ECT~G ~CUT~O,~ oF A~lE~D~T TO SA-D C~:~T~ACT.
Koelm moved and Heikkila seconded the motion
Roll Call Vote:
He ikkila
Koehn
Pfeifer
Lar s on
So carried and resolved.
~e
Aye
Aye
Aye
PROJECT~
CONTRACTOR:
SANITARY SEWER IMPROVEMENT NO. 62-1
VILLAGE OF MOUND, MINN.
NORTHERN CONTRACTING CO., INC.
AND
SWANSON EXCAVATING C0., INC.
(A JOINT VENTURE)
CONTRACT AMKNDMENT NO. ~
Original Contract A~ount . · ; ...... $1,77&,Z99.O5
(Based on Estimated Quantities)
A~ndment No. 1: Add the sum of ..... 7,825.00
This A~endment:
For changing the pu~aping units in
Pumping Stations A-2, D-Z, X-l,
and N-1 from ejectors to vertical
turbine pumps, including all changes
made necessary thereby, DEDUCT the sum of 1,340.00
Revised Contract A~ount .... .$1,782,78~.05
(Based on Estimated Quantities)
SCHOE~L AND ~DSO~ ENGINEERS
APPROVED~ VILLAG.~ OF ~OUND, MINN,.
3.9~
DRAINAGE FOR PAKK IN SHIRLEY HILLS UNIT B
RESOLUTION 63-51
RESOi~3T~Oi~ ORDERxNG PREPARATxON OF REPOT ~ x;~tPROVEI~E_~
%SHXRLE! H.,~,$ Ui~iT ~ . PARK;
Koehn moved and Pfeifer seconded the motion
Roll Call Vote:
Pfeifer Aye
Koehn Aye
He--la Aye
Lar s on Aye
So carried and res olved.
VARIANCE OF BUILDING CODE - Lot 1 Block 4 Devon
~r. Michael Petrovitch appeared and requested permission to build on a
substandard size lot. The Planni~ Commission recommends the granting
of such variance.
Pfeifer moved and Koehn seconded a motion.
BE xT MOVED,
a variance of the building code be allowed on A~ot I Block
Devon, b~ tho allowing of construction of a building on a lot
not of standard size for the zoning area.
The vote Mas unanimously in favor, so carried.
MOUND FIRE DEPAi~TMENT COMMITTEE
Appearing before the council were volunteer firemen:
Bob Johnson Jack Farness
Curley Koehler
Jerry Dodds
Bud Orn
Frank Weiland,
Russ Orn
Phil Weiland
Duane Dodds
Sect etary
The following list of recommendations were submitted to the council. The
attorney stated the lack of action at this point was hinged on an Attorney General's
opinion that has been requested in regards to the merging of the two departments.
The council requested to Mound Fire Department to contact the Island Park Fire
men by letter and advise them of the outcome of the contact and to give copies of
all communications to the council.
These ~.re ~r polnt~ on the msrger of the D~)srtments:
The b~l~ws of the Mound Vol. Fire Dept., In(:. w~.ll nc.~t
bs c;banged except to ~crsase the n~mber of
a. )Jrltt~u ~pplic~tion fer me~ers~p to th~ Mo~n~ Vol.
Fire D~pt., inc. is ~ be ~ ~'~in 30 dsys from
publlc,~tion of thic uotice. 5%xe $10.~'~~ ?~itiation fee
o~ E~ch r0~l be voted on in&~vidual]y~ ~ The man will
feel b~ wanted in the Dept. ~s ~n in~_vidu~l and
40.
for
c~ Th:}..~ ~'{~ fc~! ~c~?.],4 m~ke for porfset ha:~'~::eey i.~: cur
BINGO PERMIT - Island Park Firemen's Auxilia_~ry
A request was received from the Island Park Fireman's Auxilary to hold a
Bingo on l~4arch 28th at the Island Park Hall, the request was dated February
28th, 1963.
No action was taken.
DOCK PERMITS
The following list of Dock Permit applications was submitted for the approval
of the council.
Heikkila moved and Koehn seconded th emotion
BE IT MOVED, the following applications for Dock and Slip permits be
granted, such applications have been approved by the Dock Inspector.
_ .Applicant , Location D?ck ~ Total
Robert C. Andersen Waterside Drive 2. O0 2 · O0
Harry Atkin Phelps Bay 2. OO 5. OO 7.
Willard Betzler Harrison Bay 2. CO 2. O0
Ralph Bra zman Lane 1 North side 2.00 2.00
Carl Brookner Seton Lake 2.00 2.00
Nerlin E. Carlson Betw Lane 2 & 3 Dreamwood 2.00 2.O0
Don N. Chemberlin Devon 2. O0 2. OO
Ernest Christo Phelps Bay 2.00 5.00 7.03
Nathan A. Cobb Waterside Drive 2.00 2.00
Douglas O. Coleman Tonka Wood Drive 2.00 2.~)
F. Eo Dres,sel Lane 3 Dreamwood 2.00
A. E. Dybing La~ 3 Dreamwood 2.00 2,,00
Albert Ac Ebert Harrison Bay 2. OO 2,
Harry Eide End of Smmnerset Lane 2.00 2
Glenn Farmer Perth Lane 2.00 2.00
L. J. Finn Devon Lot 6 ~lock 7 2.00 2.
W. A. Fredsall End of Inwood Lane 2.00 5.00
Xans Froslen Cooks Bay 2.00 2. O0
Tom E. Oainor Lot 12 Block 14 Dreamwood 2.00 2.00
R. H. Gerberding Lot 6 Block 6 Woodland Point 2. O0 2,~:)
R~ Gredza Lot 10 ~lock 14 Devon 2.00 2.~
Wallace Hagen Lot 34 Block 15 Arden 2. O0 2. OO
H. J. Hofteig Harrison Bay Centerview Ln 2.00 2.
W. R. Humphries Park Lagoon 2. CO 2. OO
Wm. M. Jackson Seton Lake North Shore 2.00 2.0t~
Caroll Johnson Section 9 Block 3 Avalon 2.00 2.00
Lester Kraushaar Pembrook 2. O0 2.
Robert LaFaver Rrighton Co~ons 2.00 2.
Merrill F. Love Lot 16 Block 1 Devon 2.00 2
F. B. Matachek Chanel Place Road 2.00 2.00
W. Jo Mernik End of Mound Park Area 5.00 5.00
Joseph F. Partington Lane 5 & 6 Harrison Bay 2.00 2.00
Fred W. Peach Cooks B~F 2.O0 2
W. A. Peterson Emera~dDrive 2.00
Lee J. Pfeilsticker Kenmore Commons 5. O0 5. OO
41.
Mary R. Rennes
John L. Rod~ers, Jr.
R. J. Rondorf
Rose M. Self
Charles Schneider
James H. Shaw
John A. Smith
Melvin ¥~. Sohns
F. 0. Strassburg
Harry Susa~
Alden Saverson
James Vint
Grant VsnVlerah
Lewis E. Vrooman
Vernon W. Wahl
E. Ao Watson
Lavaid~ Watts
Ray Wolfe
~n Addition ' i [ :/:: . 2'00
0hanel Road .,:
Harrison Bay .'
Seton Channel
Lilac Place
Devon Commons
Lot 4 & 5 Block 22 Devon
Lane 3 Dreamwood
Tonka Wood Drive
Brighton Commons
Devon Phelps Bay
Lane 2 Dreamwood
Lot 7 & 8 Wychwood
Lot 3 Block 23 Devon
Lane 6 Dreamweod
741 Tuxedo Rd. Cooks Bay
Avon Lane Wych~od
Black Lake Channel
Seton Channel
2.00
2.00
2.00
2.O0
2.00
2.00
2,00
2.0~
2,00
2.00
.oo 5.oo
2.00
2.00
2 .O0
2.00
2.OO
2.00
2.00
7.00
2.00
2. OO
%.OO
2.00
2 ,(~0
2.00
7°00
2.00
2.00
Total 102.00 40.OO 142.00
The vote was unaminously in favor, so carried.
LIQUOR AUDIT
The bound audit of the Liquor operation was presented to the council for study.
Action was deferred until the full Village Audit is available.
WEST HENNEPIN JOINT PLANNING COUNCIL
Meeting nite is last Thursday of each second month.
The Mayor with the approval of the council appointed to the West Hennepin Joint
Planning Council, Mr. Charles Jackson from the Planning Commission and Mgr.
Leonard Kopp from Administration. Alternates to be Planning Commission
members for Mr. Jackson and a Council member for Mr. Kopp.
It was suggested the village purchase a set of the hooks offered by the Planning
Council
COUNCIL CONGRATULATES NEW JUDGE
The Council congratulated Judge L. E. Brophey, new Municipal Judge on his
appointment by the governor to the Judge-ship. The new podium was in use
for the first time by the council.
BILLS
The bill consisting of 80% of the Dock Permits was presented.
DOCK INSPECTOR
Patrick Wilson 113.60
Koehn moved and Pfeifer seconded a motion to pay the bill where funds are
available. The vote was unanimously in favor, so carried.
ASSESSMENTS HEARING~ (;
The following hearings are to scheduled this year:
Concord Blvd. Water
Koehlers Addition l{oad
Three Points Water ~
LIBI{ARY
The possible site of a library was discussed.
GENERATOR AT SEWER DISPOSAL PLANT
The possibility of installing a generator to generate electricity at the sewer
disposal plant was discussed. Enought heat will be generated to eliminate
the installation of any heating system. A meeting has been set for March
6th with Northern States Power offficials to discuss the possibilities.
I-Ieikkila moved and Koehn seconded a motion to adjourn until the regular meeting
of March 12, 1963 at 8:00 P.M. at the Mound Fire Station.
Mayo~ 'ti.' ~3. R. Lar s on