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.