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1959-04-01VILLAGE OF MOUND 1939 MINUTES OF SPECIAL MEETING OF APRIL 1, 1959 Special Meeting of the Mound Village Council of April 1, 1959, 7::30 P.M. at the Mound Fire Station. Present were: Mayor Bekmler, Trustees Batdorf, Larson, Brazman and Petersen and Manager Boxell. The following resolution was offered by Petersen and seconded by Brazman. RESOLUTION OF VILLAGE COUNCIL CALLING EIECTION ON QUESTION OF ANNEXATION AND DESIGNATING ELECTION JUDGES WHEREAS, a certain petition dated March 31, 1959, requesting that an election be held on the question of annexing certain territory described therein to the Village of Mound, Minnesota, be submitted to voters residing within the territory described in the petition, was duly filed ~ith the village clerk on April 1, 1959; and WHEP~AS, said petition is in proper form and it appears therefrom that the same was signed by more than five legal voters of the area there in described pursuant to M.S.A. 412.041, Subd. 5, and that the censUS taken by said signers shows a resident population of the said area of 796 persons; and it appearing that said annexation would be in the best interests of the village and the territory proposed: NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Mound, Minnesota: 1. An election is hereby called and directed to be held on the 21 day of April, 1959, at Ward's Store, Minnestrista Township, at which election all qualified voters residing ~thin the territory described in said petition may vote upon the following question: 1940 VILLAGE OF MOUND Upon Roll Call the vote was as follows~ Brazman Aye Batdorf Aye Petersen Aye La. on Aye Behmler Aye So carried m~d resolved. Brazman moved the meeting be adjourned until the adjourned meeting of April 7, 1959 at the Mound F~re Station. Larson seconded the motion. The vote was unanimously in favor so carried and adjourned. Mayor ~/ - VOLUNTEER FIREMENS RELIEF ASSOCIATION The meeting of the Mound Volunteer Firemens Relief Association was held April 6, 1959 - 8:00 P.M. at the Mound Fire Station, Present were: Officers of the Association and its Board of ~irectors, the Village Clerk,~ the Village Treasurer and the Village Manager. Discussion was of the amending of the Articles of Incorporation amd the Association By-Laws. ~he Articles of Incorporation and the Association By-Laws were amended by Resolution. MINUTES OF THE ADJOUP~ED MEETING OF APRIL 7, 1959 The Adjourned Meeting of the Mound Village Council was held April 7, 1959 at the Mound Village Office at 7:30 P.M. Present were: Mayor Behmler, Trustees Batdorf, Brazman, Larson, Petersen, Attorney Ploetz and Manager Bexell.