1959-07-28VILLAGE OF MOUND
MINUTES OF SPECIAL /ViEETING OF JULY Zl, 1959 - lZ:00 o'clock noon at the
Mound Village Office.
Present were: Mayor Larson, Trustees Brazman, Batdorf and Petersen and
Manager Boxell.
PUBLIC HEARING DATE FOR STREET LIGHTING
Batdorf offered the following resolution and moved its adoption.
ed the motion.
Petersen second-
B~ IT RESOLVED, that the date for a public hearing on Street Lighting and the
installation thereof, be set for August 5, 1959 at 7:30 P.M. at the Mound Fire
Station.
Roll Call Vote:
Batdorf Aye
Brazman Aye
Petersen Aye
Larson Aye
So carried and so ordered.
Brazman moved the. meeting be adjourned until the adjourned meeting of July 28,
1959 at 7:30 P.M. at the Mound Fire Station. Petersen seconded the motion.
The vote was unanimously in favor. So carried and adjourned.
Mayor/~
Atte st: ~f~,~,.-~
MINUTES OF THE ADJOURNED MEETING OF JULY 28, 1959 at 7:30 P.M. at the
Mound Fire Station.
Present were: Mayor Larson, Trustees Petersen, Brazman and Batdorf, and
Manager Boxell.
STREET SIGN BIDS
Batdorf offered the following resolution and moved its adoption.
ed the motion.
Brazman second-
1984
VILLAGE Of MOUND
July 2.8, 1959 - Page
BE
IT RESOLVED, that the bid of Lyle Signs Co., Inc. be accepted for street
signs and installation, as outlined in the specifications at a unit cost of -
4 way $12.70; 2 way unit $10.20; installation per unit $3.75. Money to come
out of the Liquor Fund.
Roll Call Vote:
Brazman Aye
Batdorf Aye
Pete r sen Aye
Lar s on Aye
So carried and accepted.
STREET NAMING
Batdorf offered the follov~ing resolution and moved its adoption.
ed the motion.
Petersen second-
BE IT RESOLVED, the tenative list of street names for the Village of Mound sub-
mitted by the Mohawk Jaycees be accepted with the exception of Bartlett Ave.
to be called Bartlett Blvd.
11011 Call Vote:
Brazman Aye
Batdorf Aye
Petersen Aye
Larson Aye
So carried and accepted.
APPOINTEMENT OF TRUSTEE
A list of names from Three Points was submitted with
recommended.
William Gulden
Note: Trustee may be appointed to either short or long term by appointing one of
the present council to long ter~ru
Petersen moved the matter be tabled until the adjourned meeting of August 5, 1959.
Batdorf seconded the motion. The vote was unanimously in favor. So carried.
OUTSIDE FIRE CALLS - Shadywood, Orono Area
George Johnson, John Hurley and Paul Widell appeared before the council to
discuss Fire Protection for their area.
VILLAGE OF MOUND
1985
Discussed ~vere: Traffic 1Vlaps, Painting Cross Walks, Request for Boat at public
beach, Polio Shots, Street by Ray Pierce.
Brazman movedand Petersen seconded a motion to adjourn until the adjourned
meeting of August 5, 1959 at 7:30 P.M. at the Mound Fire Station. The vote was
unanimously in favor. So carried and adjourned.
1VIayor
MINUTES OF TIlE ADJOURNED MEETING OF AUGUST 5, 1959 at the MoundFire
Station at 7:30 P. M.
Present were: Mayor Larson, Trustees Batdorf, Brazman, Petersen; Attorney
Grathwol and Manager Boxell.
TRUSTEE BRAZMAN RESIGNATION
A. S. Brazman presented his resignation as Trustee of the Village of Mound.
Batdorf offered the following resolution and moved its adoption.
ed the motion.
Peter sen second-'
BE IT RESOLVED, that the resignation of A. S. Brazman as Trustee of the Village
of Mound be accepted.
1:.oll Call Vote:
B r azman Ab st aine d
Peter sen Aye
Batdorf Aye
Lar s on
So carried and accepted.
APPOINTMENT OF TRUSTEE - To Fill the Unexpired Tcrm of Trustee Larson
Petersen offered the following resolution and moved its adoption, Batdorf second-
ed the motion,