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1965-08-03M!.~IUTES OF T~E N~]~!'~T!NG OF AUGUST ~, 1965 at the Mound. Fire Station at 8:00 P.M. Present were: Mayor R. C. Koehn~ Tm~.stees Verr_on Brandenburg, Del Pfeifer, James Scurton and Richard DeOuise; Manager Leonard Kopp, Attorney 0'Nell Grsthwol and Engineers William Schoe!l~ LeRoy Winner and Steve Rowe HEARI_NC- VACATION 0n CERTATN S~EETS IN UN;': HT%~I,ANrAq The attorney declared the published and mailed no~,ice to be leffa! and sufficent 'William Koenig a~peared to represent the oetitioners Robert E. McGinney, represer, teda group not oomosed to petition but concerned s;~out vacation of Priest ave. Presnt were ovmers of Lots 23, 21 and 29 Blk 6 Hig'q. ands (Eval Johnson and Mr. and Mr'~. M. C. Mot~ritsen~ ,Ir.) Ofeifer moved, and 2crvton seconded a motion RESOI,UTION 65-169 Roll Call Vote DeO~ise Aye Scruton Aye Pfeifer Aye Brsnder~urg Aye Koehn Aye So resolved RESOLUTION VACJTING STREET 7~ND C~&NNEL (The Highlands) HEARING CURB AND OUTTER - Ch:~rch way and Fern Street Attorney stated the m~blication amd notice were sufficient and legal .Mo one ammeared in sup~'~ort of ~etition William Schmidt and Mel Sohns a~peared in opposition The hearing was declared closed - materials to be kept o~ file L! Cv~ R RffSOL'-T!ON Pfeifer moved and Scrnton seconded a motion RESOLUTION 65-170 Roll Call. Vote DeGuise Aye Scranton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION REQUESTING LEAGUE OF MINNESOTA MUIIICIPALITIES' GENER3.L LEGISLATION COMMITTEE TO STUDY THE MATTER OF LOCAL MUI[ICIP~L CHOICE IN REGARD TO THE SALE AND DISPENSING OF LIQUOR FiRE BIlL - Discussed~ Manager directed to ask Fire Chief about circumstances SIGN ON BELMONT AND CHURCH WAY Pfeifer moved and 3cruton seconded a motion BE IT MOVED~ the Vi!lsge Oo~.ncil of Mound establish a stop sign at t~e intersect'ion or Ch~rch Way and Belmont, mak_irg Belmont the thru way The vote was unsni~o~sly in favor~ so carried RELEASE RESTRICTIONS ON LOT 35, 36 and 37 KOEHLER$ ADDZT!ON Pfeifer,moved and Brandenburg seconded the motion RESOLUTION 65-171 RESOLUTION REMOVING FORFEITURE PROVISIONS FROM LOTS ~5, )6 & ~7, KOEHLER'S ADDITION Roll Call Vote DeGuise Aye ~cruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved CHURCH SIGNS - ST JOHNS Scruton moved and Brandenburg seconded a motion BE IT MOV[i]D, the Village Council of Mourd allow St. Johns Church to erect direction- al signs for their new church at Fs~rview Drive and Co~mty Road 15, at Fairview Drive and Bartlett Blvd., at Bartlett Blvd and Commerce Blvd, and. st Bartlett Blvd and County Road 15. The vote was unanimously in 'avor, so carried. LIBR&RY CON'TR&CT Pfeifer moved and. Scruton seconded the motion ~ ~OF RE~OLUTION 65-172 RESOLUTION ^U~ORIZING EXTRNoIO~.~ LIBRARY CONTRACT Roll Call. Vote~ DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved BILL Scruton moved and Pfeifer seconded a motion to pay the follo~4ng bill where funds are available. The vote was unanimously in favor, so carried. I IQgOR FUND Mound Shoooing Center 412.5o DOCK ~ ERMIT Sc~ton moved and DeG~ise second, ed a motion to allow Ra!~h Drentle, a new resident, a dock Dermit. The vote was ~manimous!y in favor, so carried Larry Nygaard - Lots 3, 4 smd ~ of 5 Siefarths Mound Bay Park, Wlst 61970 Parcel 3025 - apoeared to discuss a sewer easement. Scranton moved and Brandenburg seconded a motion to adjourn ~ntil the meeting of August 10, 1965 at 8:'00 P.M. at the Mound Fire Station. The vote was unan~mous!y in favor so carried and adjourned. Leo~ard Kopp R. C. Koehn, Mayor }ffkq!T~;S r":.? TX ADJOINNED HFARING - A~"ust 3, 196g at 10:00 P.M. aL the Mound Fire Stetion Pr 'sent were: Mayor R. C. Koehn~ Trustees Vernon Brandenburg, Del Pfeifer, g~mes ScruLop, and Richar~ DeG~_~ise; Manager Leonard Kop~, Attorney O'Neil Ors~.hwol ~nd EnKineers William 2choel! and Steve Rowe Larry Mygaard Lots 3, h apd ~- o'~ ~ - 2ei.~'arth Mound Bay Park Reduce footage to 117o.~ ft and remove one service charge Kenneth Chapman Prt of Lots 26, 27 and 28 - Mound Reduce footage to 80 feet, due to zoning Vernon Christiansen Prt of Lots 2 & 3 Kohmans ~ddition Criteria reviewed a~d found correct property reviewed and no unusual circumstance apparent to supersede criteria, no other go~mds for review suggested by objection, orginal assessment confirmed. Rs!oh Dealing Prt of Lot 3 ~nd Lots h, ~ and ~6, ~7 Blk 3 - A. Crockers Lakeside Park Criteria reviewed mud found correct property reviewed and no unusual circoa~nstance apparent to supersede criteria, no other gounds for review suggested by objection, orginal assessment confirmed. Le Leona Dennis Ici 12 B]k 2'a '~le Criteria reviewed and found correct property reviewed and no unusual circumstance apparent to supersede criteria, no other gozmds for review suggested by objection, orginal assessment confirmed. WinLfred Dalton Zec. 23 - ~az'~ei i277 Criteria reviewed and foo_nd correct property reviewed and no unusual circumstance apparent to supersede criteria, no other gounds for review suggested by objection, orginal assesszuent confirmed. Royal ';ckert Prt of Lot 1{ Blk 33 -W.¥ch~.~rood Criteria reviewed ~nd foUnd correct property reviewed and no unusual ' clrcua~stance apparent to supersede criteria, no other gounds for review suggested by objection, orginal assessment confirmed. Betty Eder Lot 13 Blk 3 - Shirley Hills Criteria reviewed ~nd found correct property reviewed and no unusual circumstance apparent to supersede criteria, no other gounds for review suggested by objection, orginal assessment confirmed. Carl Johnson . Feh~ Lots 9-11 Blk 11 ~ ambroke Criteria reviewed and foUnd correct property reviewed and no unUsual circumstance apparent to supersede criteria, no other gotmds for review suggested by objection, orginml assessment confirmed. Fred Falk Lots 13 & Ih Btk 1 Hishlands Proof of ownership required or no change Maxwell Fayville Lots 9 & 10 Blk h - Arden Removed service from Lot 10 Gerald Fraser Lots !h-16 Blk 3 and. Lots ~7-h9 Blk 3 and Lots 8 & 9 Blk 6 Add Service Charge to Lot 1[~, Block Remove serv~ce charge from Lot 6 B!k A. L. (]rockers Lakeside Park Gerald Fraser Lots h, ~, 6 Remove service from Parcel 939[ Blk 2~ - ShsdT?~ood Point James Gable Lots h. and Prt of ! and ~ Blk 7 -~fhipole Criteria reviewed and found correct property reviewed and no unusua'. circm~stance apparent to supersede criteria, no other gotmds for rev. suggested by objection, orginal assessment confirmed. Lee Greenslit Lot ~ and Blk 1 - Halstead Acres Criteria reviewed and found correct property reviewed and no unusual circtu~stance apparent to supersede criteria, no other gotmds for review suggested by objection, orginal assessment confirmed. Clarence Gml~ r.~son · Prt of Lots 2~ and 26 - subdivision of I,ot 1-32 Skarp and Lindquists Ravenswood Prooerty commerical ~11 be raised Brandenb~rg moved and ~crutoo seco~oded a motion to a,~journ ~n~il the hearin~ of August h, 196~ a±~ 7:00 P.M. at the Mound V~!a~'e Office. The vote was unanimo~sly in favor, so carried ~md adjo~rned. R. ~. Koehn~ Mayor