1965-10-05MINUTES OF THE MEETING OF OCTOBER 5, 1965 a~ 8:00 P.M. AT THE MOUND
FIRE STATION
Present were: Mayor Koehn, Trustees DeGuise, Scruton, Pfeifer, Brandenburg,
Village Manager Kopp, Attorney Ploetz, and Engineer Winter.
The Minutes of the July 13, 1765 meeting were read. DeGuise moved and
Brandenburg seconded a motion to accept the minutes of July 13 19i65 as read.
The vote was unanimously in favor. So carried and accepted.
The Minutes of the Hearing of July 19, 1965 were read. Scruton moved and
Pfeifer seconded to accept the minutes of the Hearing of July 19, 1965 as
read. The vote was unanimously in favor. So carried and accepted.
The Minutes of the July 20, 1965 meeting were read. Pfeifer moved and
DeGuise seconded a motion to accept the minutes of July 20, 1965 as read.
The vote was unanimously in favor. So carried and accepted.
The Minutes of the adjourned hearing of July 20, 1965 were read. Branden-
burg moved and DeGuise seconded to accept the minutes of the adjourned
hearing of July 20, 1965 as read. The vote was unanimously in favor. So
carried and accepted.
The Minutes of the adjourned hearing of July 22, 1965 were read. The Mayor
asked if there was a request to read the individual grievances; if not, if
anyone were interested they were on file at the Village Office and could be
reviewed there. DeGuise moved and Pfeifer seconded the motion to accept
the minutes of the adjourned hearing of July 22, 1965 as read. The vote
was unanimously in favor. So carried and accepted.
The Minutes of the adjourned meeting of July 23, 1965 were read. Branden-
burg moved and DeGuise seconded to accept the minutes of the adjourned
meeting of July 23, 1965 as read. The vote was unanimously in favor. So
carried and accepted.
The Minutes of the adjourned hearing of July 23, 1965 were read. The Mayor
again said if anyone were interested they could be read in their entirety.
There was no request. Scruton moved and Brandenburg seconded to accept the
minutes of the adjourned hearing of July 23, 1965 as read. The vote was
unanimously in favor. So carried and accepted.
The Minutes of the adjourned hearing of July 26, 1965 were read. There
being no request for reading the individual grievances, Pfeifer moved and
Scruton seconded to accept the minutes of the adjourned hearing of July 26,
1965 as read. The vote was unanimously in favor. So carried and accepted.
The Minutes of the adjourned meeting of July 27, 1965 were read. Scruton
moved and Pfeifer seconded to accept the minutes of the adjourned meeting
of July 27, 1965 as read. The vote was unanimously in favor. So carried
and accepted.
The Minutes of the adjourned hearing of July 27, 1965 were'read. Pfeifer
moved and Brandenburg seconded to accept the minutes of the adjourned
hearing of July 27, 1965 as read. The vote was unanimously in favor. So
carried and accepted.
The Minutes of the adjourned hearing of July 28, 1965 were read. Branden-
burg moved and DeGuise seconded the motion to accept the minutes of the
adjourned hearing of July 28, 1965 as read. The vote was unanimously in
favor. So carried and accepted.
The Minutes of the August 2, 1965 meeting were read. Scruton moved and
Pfeifer seconded the motion to accept the minutes of the August 2, 1965
meeting as read. ~he vote was unanimously in favor. So carried and
accepted.
The Minutes of the adjourned hearing of August 2, 1965 were read. Pfeifer
moved and Scruton seconded the motion to accept the minutes of. the adjourned
hearing of August 2, 1965 as read. The vote was unanimously in favor. So
carried and accepted.
The minutes of the August 3, 1965 meeting were read. Brandenburg moved and
Scruton seconded the motion to accept the minutes of August 3, 1965 as read.
The vote was unanimously in favor. So carried and accepted.
The Minutes of the August 3, 1965 adjourned sewer hearing were read. Scruton
moved and Pfiefer seconded the motion to accept the minutes of the August
1965 adjourned hearing as read. The vote was unanimously in favor. So
carried and accepted.
The Minutes of the August 4, 1965 adjourned hearing were read. Pfeifer moved
and Brandenburg seconded the motion to accept the minutes of August 4, 1965
as read. The vote was unanimously in favor. So carried and accepted.
The Minutes of the adjourned hearing of August 5, 1965 were read. Brandenburg
moved and Scruton seconded the motion to accept the minutes of August 5, 1965
as read. The vote was unanimously in favor. So carried and accepted.
PLANNING COMMIZSION RECOM~ENDATIONS
DAVID S. GATES
Scruton moved and Pfeifer seconded a motion
RESOLUTION NO. 65-228
wn!! Call Vote
DeQ~ise Aye
Scruton Aye
Pfeifer' Aye
Brandenburg Aye
Koehn Aye
So carried and resolved.
REo._L~TION GRANTING ZONING VARIANCE
(L~t Ares. and Side Line Setback, r~ots 26,
o~ and. 28 ~:ock ~ Shadw~ood Point.
~nww W ~LER
Request to vacate fdre ]~ne betwee~ Lots 19 an~ 20, Subdivision of Lots 1 ~nd
32, Skarp and Lindquist's Ravenswood. The Attorney ~ec!ared the petition to be
~nsufficie~t. Mayor Koehn ~ve permission to the Attorney to ask the petitdoners
the following questions:
!. Mr. and Mrs. Babler, did you acquire Lots 19 and 20 at the same
time from the same person?
We have had Lot 20 for 15 years. We purchased it on a note from
the Grant family in 1950. Lot 19 was acquired five or six years
ago from Hedlands. Purchased on a mortgage with Twin City Federal.
We purchased the entire lot.
2. Thus, no one else holds title?
Just Twin City Federal.
The Attorney now declared the petition to be sufficient.
Scruton moved and DeGuise seconded the motion
RESOLUTION NO. 65-~29
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Xoehn Aye
So carried and resolved.
RESOLUTION ORDERING HEARING AND NOTICE
OF HEARING - STREET VACATION (Fire Lane
adjacent Lot 19 Subdivision of Lots i and
32, Skarp and Lindquist's Ravenswood)
TONKA TOYS
Brandenburg moved and Pfeifer seconded the motion.
RESOLUTION NO. 65-230
Roll Call Vote
DeGuise Aye
Scruton ~b'stain
Pfeifer Aye
RESOLUTION GRANTING ZONING VARIANCE (Height
Restriction, Block 6, Sylvan Heights)
Brandenburg Aye
Koehn Aye
So carried and resolved.
RICHARD MORRIS
Pfeifer moved and Brandenburg seconded the motion
RESOLUTION NO. 65-231
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved.
RESOLUTION ORDERING HEARING ON PRO-
POSED AMENDMENT OF CHAPTER 23, MOUND
CODE OF ORDINANCES, ENTITLED, "ZONING"
REQUESTS FOR WATER
WILLIAM N. JOHNSON
Pfeifer moved, Brandenburg seconde4 the motion
RESOLUTION NO. 65-232
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koebm Aye
So carried and resolved.
RESOLUTION DECLARING ADEQUACY OF PETITION
AND ORDERING PREPARATION OF REPORT (Haw-
thorne Drive, Ridgewood Driver, Water)
D~BIGH LANE
The Council asked, the Attorney to check into this petition an~ it would
be put on the agenda again after January !, 1966. The Street Department
is also to check on possibility of street equipment goin~Z through there
for snowplowing.
TONFD2400D DRIVE, Lots ~ and ~r~
Referred to the ~n~ and ¥~ater Su~erintende~t
D~0 FLOOD ~o~o~,~ PAYEENT
Acting' Fire Ch*'.of Rus~- Orn re/o_~ ~'t~ed the Fire ~ ~+~° ~ eiv~d
..... Da~a ...... n,. baa rec~ ~, a
check in the amount of.~*',700 from De!ano fo~_ helpin0~ 'them
flood ~'~o~ ~
RNSO!:UT!OI? ~3TI~TPf~mTmTn m'fl~ ¢~r~T~TmV
PARK RESERVE DEFICIENCY -~ennepin Coun?y
Seruton mo,"ed'aNd Pfeifer seeomde~ the motion.
Rv°' OT ~TmTO~ ~0 ~5-2~6
Roll. CeE' Vote
DeGui se ^ v~
Seruton Aye
Pfc if er Aye
Brandenbu z'g Aye
Koehn Aye
So carried and Resolved.
?
~°'~TTTrpT~'~Z ALTTHOR!Z!IN PAY}~?TT TO YE~D, EP!r,
COL~{TY PARK RESERVE DISTRICT
DeGuJse moved and Brandenburg seconded the motion.
~r~ T
REoOLUTION NO. 65-237
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and Resolved.
A[~HORI,,INu .... TO !~}~EP!N
RESOLUTION ~ ~ ~ oAY!V~NT
COUNTY PARK RESERVE DISTRICT FOR ISLAND
PARK 1958-1960 DEFICIT
Roll Call Vo~e
De Gui s ~ Ay~
Sc..~at on Ay=
Pfeifer Aye
Brandenburg A.ye
Koehn Aye
So carried and Re ..... Iv ....
Brandenburg moved and De~,t~se soconded the motion to sdjourn to October 7,
1965 at 8:00 P.M. at tNe Mound Village Office.