1964-05-05MII~JTES 'OF THE ADJOUILUED MEETIN~ OF MAY 5, 1964 at 8:00 P.M. at the Mound Fire Station.
l~resent were.~ Ma~or R. O. Eoehn, Trustees Ym Johnson, Del Pfeifer, Manager Leonard
Xopp, Attorney~ Grathwol, Engineer Ym. McQombs.
WATER ON MONTOIAIR PLACE
R, J. Rondorf appeared. This ~atter was again set aside to await the preparation of
the easements by the attorney.
STATES PC~R CO - Poles on ~125
Lee Hurry of NSP appeared.
0'Neil Grathwol advised the ¥i1~ to inform the utility co~an~ to move their poles
because public necessity requirel their being moved.
The council directed the Village Ma~4.~er to iron out the problem between the telephone
company, the power compan~ ~nd the village.
Mr. Hurry .stated that the NSP has on their books two bills against the village, erie
for $5,000,00 for .poles Al~ead~ moved; and one for $5,200.00 for installing alternate
power to the lift, stations. Such bills have notbeen presented to the village
Xoeh moved and Pfeifer seconded a motion
~SOL~TION 6~-93
RESOLUTION AUTHORIZ~ AND DIRECTING THE MANAGER
TO ENTER INTO A CONTRACT WITH N~tTW~N ST ATES:
PO~,~ER A~D WESTONXA T~;.~HONE COMPANY RE~ARDII~;
~ATION OF UT~L?TY LIKES ON O~Y RO~D, ~125
Roll Call Vote
Pfeifer Aye
Johnson Aye
Xoehn Aye
So carried and resolved.
BEACHS II~ DEFELO~mER3
Earl Nelson ~ppeared and stated that his group will either buy Mrs. Stromberg's property
on ~ell it for her, they would ]~erfer to sell it for her.
The council stated they require a written com~ittement for t he village attorney to
study; a litter of intent from the ~eachside Developers with an endorsement by Mrs.
3tromberg showing her agreement to such intent.
Trustee Johnson stated that Stromb6rg'S south stake was in his front yard and his
north stake was in her back yard.
TRANSFER OF FJ~DS
Pfeifer moved and Johnson seconded the motion
RESOLUTION TRANSF~tRII~ ~JNI~ F~OM SE~ER CONSTRUCTION
TO SE~ER OPERATI~
Roll 0all Fu~d
Pfeifer Aye
Joh~on
Koe~a Aye
$o carried and resolved
2IL~ FOR SWAE~ON EXCAVATIN~
Johnson moved ~ Pfeif~ seco~ed ~ motion to p~ the followi~ bi~ where ~n~ ~e
~v~lable.- The vote w~ ,,-~.lm~s~ in favor, so c~ried.
~ ~avati~ 150. O0
Sw~son ~cavati~ 50.00
1963 S~WER CONSTRUCTION:
~wanson Excavating
200,00
SETOI~ PA~ IAND
lmfeifer moved and Johnson secomded the motion
HESOLUTION6/~-95
RESOII~ION AUTHORIZII~ AND NEGOTIATION FOR IANIB
ROLL CAT J, VOTE
Johnson Aye
Pfeifer Aye
Koch- Aye
So carried and resolved
AMENDMENT NO. l_- S~t COETRACT
Johnson moved and Pfeifer seconded a motion
RF~OIXITION 6J4--96 ~ RESOLUTION A UTHORIZII~ AM~~ NO. 1 ,
S~IT~Y SE~ I~O~ NO. 62-10'
NOR~GO~OT~ O~Y OO~T
· Roll CaLl V~te
Pfeifer Aye
Johnson Aye
Koehn AFe
So carried and resolved
~IGARETTE LICENSE
Johnson moved and Pfeifer seconded a motion
BE IT MOVED, that the Oouncil grant a cigarette license to Ambrose an~ Edith
Espiritu for the 1964-65 year. [Location former Nelson Grocery)
The vote was unanimously in favor so carried
GAMES OF SKII/~ LICENSE
Pfeifer moved and Johnson seconded the motion
BE IT MOVED, the Oouncilgrant Game of Skill Licenees for Tonka Novel~O~. at
the American Legion an~ Paul's Store; an~ to Jack's Amusement Supplies at
Surfside.
The following have applied for renewals of Games of Skill Licenses
Tonka Novelty Co. (Dick Grant)
At American Legion One Juke Box
$5.00
At Paul's St~re
One Pool Table 5.00
Jack' a Amusement Supplies
At Surf side
One game of SVill 15.OO
One Pool Table 5.00
One Juke B,:= ~.O0
The vote was unanimously in fawor so carried.
ESTABLISH ~UND - Municipal State Aid Street C~natructionFu~d
Pfeifer moved and Johnson seconded a motiem
RESOLUTION 6A~-~7 RESOLUTIO~ ESTABLISHII~ MUNICIPAL STATE AID
STrEeT OONSTRUCTIO~
CONVEYAI~E OF 0ERTAXN STATE L~N~S
Johnson moved and Pfeifer seconded a motion
RESOLUTION 64--98
RESOIIITION AUTH(IRIZII~ AND DIRECTI~ APPLICATION
FC~t OONFEYANOE FROM THE STATE OF CERTAIN lAThS
Roll 0all Vote
Pfeifer A~ve
Johnson Aye
Xoehn AZe
So carried and resolved.
PUROHASE TAX FC~VEIT LAND - [~P. b'mIJ. SITE
Johnson moved and Pfeifer seconded a motion
R~SOLUT~O~ 6~99
RES(R/JTION AUTHORIZII~ FdROHASE OF TAX I~RFEIT LAEI~i
RoLl 0aLl Tote
Pfeifer
Johns on Aye
roehn Aye
So carried and resolved
BILL
Koehn moved and Pfeifer seconded a motion to pay the following bill where funds are
a~ailable,
Mound ~ire Dept~ 400.00
The vote was l~ntmOllsl~ in favor so carried and approved.
TRAFFIOlSIGNALAT CONOORD AND COMMKROE
Roy 3lents appeared and requested the council to put in a traffic signa~ at the
intersection of 0oncord and Commerce Blvd.
Pfeifer moved and Johnson seconded a motion to adJourn umtil the regular meeting of
Ma y12, 1964at 8:00 P.M. at the Mound Fire Station.
Mayor R. O.
Attesting~~/~/~/