1963-04-30MINUTES OF THE ADJOURNED MEETING OF APRIL 30, 1963 at 8:00 P.M.
at the Mound Fire Station
Present were: Mayor H.B.R. Larson, Trustees Ray Koehn, Del Pfeifer, Leroy
Heikkila, Manager Leonard L. Kop? and Attorney Ray Ploetz
HEARING - Rezoning of Lots 7-28, Block 6, Lakeside Park A. L. Crockers 1st
Divi sion
Appearing were Mr. Gerald Fraser and Mr. Richard DeGuise the proponents;
no opponents appeared. '
The advertisement publication was declared legal and sufficient.
Mr. Fraser explained the project, which consisted of constructing four-
plexes.
Koehn moved and Pfeifer seconded the motion.
The ordinance be amended to include these lots.
ORDINANCE ~O. 156
AN ORDINANCE AMENDII~ CHAPTER 33, "ZONIN(S",
OF TH~ ~0UND CODE OF OitDINANCE8
BI IT OItlIAINED BY THE VILLAGE COUNCIL OF ~OUND, MINNESOTA:
1. That Chapter 23 of the Mound Code of Ordinances,
entitled "Zoning", be, and hereby is, amended by reducing the
Residential B Use District, as established in Section 33.01
and 23.05, thereof as amended, by removing therefro~ the
following described tract: Lots 7-28, Block 6, Lakeside Park,
A~. I~; Crocker's First Division, Mound, Minnesota.
2. That Chapter 33, of the Mound Code of Ordinances
entitled "Zoning", be, and hereby is, amended bp adding to
the provimions of Section 23.06 thereof, Multiple Dwelling
Use District, the following described tract: Lots 7-28,
Block 6, Lakeside Park, A. L. Crocker's First Division,
Mound, Minnesota.
3. That this ordinance be effective from and after its
adoption and publication according to law.
Adopted April 30, 1963.
Roll Call Vote
Heikkila
Koehn
Pfeifer
Larson
So carried.
Aye
Aye
Aye
Aye
The hearing was declared closed and the Council meeting called to order.
CATHOLIC CHURCH QUIT CIAIMDEED
Mr. Schroeder and Mr. Black appeared before the Council and explaine~ their
need of a quit claim deed to certain parcels of laud. Lots l0 and ll, Audi-
tors Sub #170.
Koehn moved and Pfeifer seconded a motion.
RESOLUTION 63-86 RESOLUTION AUTHORIZING AND DIRECTING
EXECUTION OF DEED TO QUIET TITLE.
Roll call Vote:
Koehn Aye
Heikkila Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
WATEP~ MAIN ON CEDAR LANE
Koehn moved and Heikkila seconded the motion.
RESOLUTION 63-82
Roll call vote:
Heikkila Aye
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION ORDERING PREPARATION OF
REPORT ON IMPROVEMENT (Fern Street,
Cedar Street, etc. Water)
UNION WAGE DISCUSSION
Roy Arneson of the Local 662, Teamsters Union, appeared before the Council
to discuss wages.
Truck Drivers - Offered by Village
1963 1962
1~¢ 165
effective May 1st, not retroactive
Police - Offered by Village
1963 196~
Liquor Store Clerk
Village offered
6 month probation 1.60 per hour - after 6 months
Up to five years
!963 1964
1.75 1.90
After five years
~963 1964
1.95 2.15
1.75
The meeting adjourned to reconvene at the Mound Village Office because of a
fire.
TAX FORFEIT LAND
Koehn moved a~d Pfeifer seconded the motion.
RESOLUTION 63-85
Roll Call Vote:
Heikkila Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING RECONVEYANCE
TO THE STATE OF CERTAIN LANDS AND
APPLICATION FOR CONVEYANCE OF CERTAIN
LANDS
LANE 4
Koehn moved and Pfeifer seconded the motion.
RESOLUTION 63-87
Roll Call Vote:
Heikkila Aye
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
RESOLUTION AUTHORIZING THE MANAGER TO
MAKE APPLICATION TO THE DEPARTMENT OF
CONSERVATION FOR THE FILTING IN OF
SWAMPY AREA
WILSHIRE DRIVE IMPROVEMENT
Pfeifer moved and Heikkila seconded the motion.
RESOLUTION 63-89
Roll Call Vote:
Pfeifer Aye
Hei kki la Aye
Koehn Aye
Larson Aye
So carried and resolved.
RESOLUTION APPROVING PLANS AND SPECIFI-
CATIONS AND ORDEHING ADVERTISEMENT FOR
BIDS (WILSHIRE DRIVE - STREET)
TONKA TOYS USE PERMIT
Koehn moved and Pfeifer seconded the motion.
RESOLUTION 63-88 RESOLUTION GRANTING PERMISSION FOR
SPECIAL USE
Roll Call Vote:
Pfeifer Aye
Koehn Aye
Heikkila Aye
Larson Aye
So carried and resolved.
CIGARETTE LICENSE
Heikkila moved and Pfeifer seconded a motion.
BE IT MOVED, a cigarette license be granted to FitZgerald Cafe at the Bus
Depot.
The vote was unanimously in favor; so carried.
BEER LICENSE
Pfeifer moved and Koehn the motion.
The following be granted Beer Licenses for 1963 - 1964 renewals:
Off Sale:
Gilbert Grimm - Grimm's Grocery
Paul Ostrov - Paul's Store
Peter Sollie - Peter Sollie Grocery
Douglas Stark - Thrifty Drug
Robert Dvorak - National Food
On Sale Paul Ostrov - Paul's Store
The vote was ~uanimously in favor; so carried.
BILLS
The following bills were presented for payment:
1963 SEWER
Great Northern Railroad
Helen Newell
$ 25.oo
34.00
ASSESSOR
Helen Newell 24.23
LIQUOR
Ed Phillips 951.41
Lynn Johnson 394.70
Heikkila moved and Koehn seconded a motion to pay the bills where funds are
available. The vote was unanimously in favor; so carried.
Koehn moved and Pfeifer seconded a motion to adjourn until the adjourned
meeting of May 7, 1963 at 8:00 P.M. at the Mound Fire Station. The vote
was unanimously
in favor so carried.
Mayor H.
B. K. Larson