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1963-11-19Batdorf moved, Pfeifer seconded to pay the 1960 and 1961 PFRA (partial) 2½% bill in the amount of $191.39. The vote was unanimous; so carried. GENERAL HOSPITAL - Larson moVed and Koehn seconded a motion. RESOLUTION 63-247 Roll Call Vote Pfeifer Aye B~tdorf Aye Koehn Aye Larson Aye So carried and resolved. RESOLUTION REQUESTING COUNTY BOARD TO REVI~r ITS DETERMINATION OF AMOUNTS FORMING THE BASIS FOR GENERAL HOSPITAL TAX LEVY FOR 196h GARAGE SETBACKS Anderson Plaza, Inc., Lots 24 and 25 Lafayette Park, has requested a variance in garage setback to permit them to build closer than 30 feet to the road right-of- way. Pfeifer moved, Batdorf seconded to allow the variance requested provided there is adequate sight distance between garages and to suggest to the Planning Commission that they ask the Council to pass an ordinance covering the setback of garages wherein access is made other than directly onto the street, placing the minimum setback in such cases st five feet. Carried unanimously. Pfeifer moved and Bstdorf seconded a motion to adjourn until the meeting of November 19, 1963 st the Mound Fire Station st 8:00 O.M. The vote was unanimously in favor, so carried. Mayor H.B.R. Larson MINUTES OF THE ADJOURNED MEETING OF NOVEMBER 19, 1963 at 8:00 P.M. MOUh~ FIRE STATION Present: Mayor H.B.R. Larson, Trustees Koehn, Heikkila, Batdorf, Pfeifer Village Manager Koo0, Attorney Ploetz and Engineer Wm. Schoell THREE POINTS WATER SUPPLEMENT HEARING At the time the Three Points Water Assessment was adopted on September 10, 1963 there were two parcels overlooked - Lot 6, Block 11, Dreamwood owned by Ann Merten and Lot 6, Block 6, Woodland Point owned by R. H. Gerberding. Waivers of the notice of hearing set for November 19, 1963 were received from both of them, so notices were not necessary. R. H. Gerberding appeared and said though he was not opposed to paying an assessment, he did think his assessment of $228.90 was ex- cessive. There was no water main laid in front of his property to which he could connect. This necessitated his getting an easement across his neighbor's lot for which he paid $85.00. In addition, he had had to pay some $110 for copper tubing running the full length of his neighbor's lot. The assessment on forty-foot lots as adopted in September was $152.60~ Batdorf moved, °feifer seconded to ammend the Supplemental Assessment Roll for Lot 6 Block 6 Woodland Point from $228.90 to $152.60. The vote was unanimously in favor; so carried. RESOLUTION 63-248 Roll Call Vote: Pfeifer Aye Heikkila Aye Batdorf Aye Koehn Aye So carried and resolved RESOLUTION ADOPTING ASSESSMENT (Three Points Supplemental - Water) 1964 BUOGk~ Koehn noved and Batdorf seconded a motion RESOLUTION 63-249 Roll Call Vote: Pfeifer Aye Bstdorf Aye Heikkila Aye Koehn Aye Larson Aye So carried and resolved. RESOLUTION RECEIVING AND ADOPTING THE PROPOSED BUDGET FOR 196h WILSHIRE DRIVE ASSESSMENT Tabled to next meeting. TRANSFER OF FUNDS The Village Manager reported that the Street Department has worked on the sewer project locating gate valves, curb stops, seal coating and black topoing during the months of July, August, September and October, and that it has been figured that labor and rental of equipment amounted to $8,068.75. Heikkila moved and Koehn seconded a motion RESOLUTION 63-250 Roll Call Vote: Pfeifer Aye Batdorf Aye Heikkila Aye Koehn Aye Larson Aye So carried and resolved. RESOLUTION TRANSFERRING $8,068.75 FROM 1963 S~gER to GENERAL FUND GAS SERVICE TO MUNICIPAL SEWAGE DISPOSAL Koehn moved and Batdorf seconded a motion RESOLUTION 63-251 Roll Call Vote: Pfeifer Aye Batdorf Aye Heikkila Aye Koehn Aye Larson Aye So carried and resOlved. RESOLUTION AUTHORIZING AND DIRECTING MAYOR AND MANAGER TO EXECUTE CONTRACT FOR INTER~ MITTENT GAS SERVICE TO ~INICIPAL S~gAGE DISPOSAL FACILITY SEWER 62-1, AMENDMENT #9 Batdorf moved and Koehn seconded a motion RESOLUTION 63-252 Roll Call Vote: Pfeifer Aye Batdorf Aye Heikkila Aye Koehn Aye Larson Aye So carried and resolved. RESOLUTION AUTHORIZING AND DIRECTING EXE- CUTION OF AMENDMENT TO CONTRACT LIBRARY No report SE%~ZR EASEMENT (Archer) Heikkila moved and Koehn seconded a motion RESOLUTION 63-253 Roll Call Vote: Pfeifer Aye Batdorf Aye Heikkila Aye Koehn Aye RESOLUTION RATIFYING PART PAYMENT AND AUTHORIZING FINAL PAYMENT FOR SEWER EASEMENT (Archer) (Sewer 62-1) Larson Aye So carried and resolved. ACCIDENT INSURANCE FOR FIRE DEPARTMENT The Village Manager presented copies of letters concerning accident insurance for firemen injured in the line of duty.~ The Village Attorney was asked to check into this. BINGO REQUEST The American Legion, Minnetonka Post #398, presented a request for a bingo permit Sunday evenings through May 31, 1964. No action was taken. WATER EASEMENTS FOR PROJECT 62-~ Pfeifer moved and Batdorf seconded the motion. RESOLUTION 63-254 Roll Call Vote: Pfeifer Aye Batdorf Aye Heikkila Aye Koehn Aye Larson Aye So carried and resolved. RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS BY RIGHT OF EMINENT DOMAIN BILLS The following bills were presented for payment. Ba~d6rf moved, Pfeifer sec- conded-a motion to pay the bills where funds are available. The vote was unanimously in favor; so carried. BUILDING INSPECTOR Duane Dodds' $ 81.00 SEWER SERIES II Northern Contracting Steenberg Construction Co. 154,493.41 63,490.38 ATLAS AMUSEMENT REFUND Heikkila moved, Koehn seconded, and it was unanimously carried to refund $15.00 to the Atlas Amusement Company for the game of skill at Mound Lanes which was denied September 24, 1963. WELL NO. 4 Koehnmoved and Pfeifer seconded a motion RESOLUTION 63-255 Roll Call Vote: Pfeifer Aye Batdorf Aye Heikkila Aye Koehn Aye Larson Aye So carried and resolved. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS OUR LADY OF THE LAKE CHURCH Pfeifer moved and Heikkila seconded a motion RESOLUTION 63-256 RESOLUTION DECLARING INTENT Roll Call Vote: Pfeifer Aye Koehn Aye Batdorf Aye Larson Aye Heikkila Aye So carried and resolved. K~fMARE COMMONS The Engineer presented two plans of proposals for Sanitary Sewer and Water main Project 62-1A and 62-2 along Kenmare Common. TORRENS PROCEEDINGS ON SUBDIVISION OF LOTS I to 8, LAFAYETTE PARK Mr. Ploetz brought to the attention of the Council that torrens proceedings were going to be taken relative to Harrison Street and an alley which are now non- existant but originally were in close proximity to what is now known as Summach Street. The question was whether or not Harrison Street and the alley as Platted are necessary. The Council after being made aware of these torrens proceedings took no action. Koehn moved, Batdorf seconded and it was unanimodsly carried to adjourn to December 3. ~ H.B.. Larson, Mayor ON LAK£ MINNETONKA MOUND, MINNESOTA November 21, ]963 Barbara Heyman, Village Clerk Village of Mound, Minnesota I, H.~.R. Larson, Mayor of the Village of Mound, hereby call a special meeting of the Village Council to be held st the Mound Village Office, Tuesday, November 26, 1963 at 7:30 P.M. You are hereby directed to give notice of the meeting to each member of the Village Council. ~.~RY~l~rson, Mayor ON LAKE M INNETONKA MOUND, MINNESOTA November 21, 1963 Gordon Bsrdorf Del Pfeifer Raymond Koehn LeRoy Heikkila You are hereby notified that pursuant to MSA Section ~12.191, the Mayor has called a special meeting of the Village Council to be held in the Mound Village Office, Tuesday, November 26, 1963, at 7~ ~.M. / /~ Barbara He lerk MINUTES OF SPECIAL MEETING OF VILLAGE COUNCIL OF MOUND November.26, 1963 at 7:30 P.M. in the Mound Village Office Present: Mayor Larson, Trustees Koehn, Batdorf, Pfeifer and Heikkila, Engineer Schoell and Manager~Kopp and Attorney Ploetz. ANNEXATION OF SHADYWOOD POINT Pfeifer moved and Batdorf seconded the motion RESOLUTION 63-257 RESOLUTION FOR ANNEXATION OF SHADYWOOD POINT Roll Call Vote: Larson Aye Koehn Nay Batdorf Aye Pfeifer Aye H~ikkila Aye So carried and resolved. H.B.R. I~ai~son; May Heikkila moved and Koehn seconded the motion to adjourn until Tuesday, December 3, 1963 at 8:00 P.M. at the Mound Fire Station. Th& vote was unanimously in favor, sO Carried and adjourned.