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1964-05-26MINUTES OF THE MEETI}IG OF MAY 26,. 1964 at 8:00 P.M. at MOUL~D FIRE STATION kresen¥ were: Mayor R. C.' Koehn,Trustees Gordon Batdorf, Del Pfeifer,. LeRoy ~Ieikkila,~ Attorney James Grathwol, Engineers William Schoell and Clarence Leer., SEWER ASSESSmeNT The Engineers explained the assessment. Pfeifer moved and Heikkila seconded a motion RESOLUTION 64-].]9 Roll Call Vote Heikkila Pfeifer Batdorf Koehn So carried and resolved RESOLUTION DECLMtlNG COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT Pfeifer moved and Batdorf seconded a motion RESOLUTION 64-120 RESOLUTION FOR HEARING Roll Call Vote Heikkila Pfeifer Batdorf Koehn So carried and resolved A~ve A~e ON PROPOSED ASSESSMENT SEWER TRUCK Batdorf moved and Pfeifer seconded a motion RES 0LDT I ON 64-!21 Roll Call Vote Heikkila Pfeifer Batdor2' Koehn So carried and resolved RESOLUTION RECEIVING BIDS FOR SEWER MAI~Pi~ENANCE TRUCK AND ACCEPTING B ID OF LOW BIDDER AVON PARK PROJECT Heikkila moved and Batdorf seconded & motion RESOII~ION6~.-J,22 RESOLUTION AUTHORIZING FINAL PAYMENT AVON PARK DRAINAGE Roll Gal ] Vote Heiidctla Pfeifer Batdorf Koehn So carried and resolved A~ve A~ve CLOSE STEm~ Pfeifer moved and Heikkila seconded a motion RESOLUTION 64--123 RESOLUTION AUTHORIZI~ TEMPORARY CLOSING CHURCH WAY FROM COMEERCE TO ESSEX Roll Call Vote H eikkila Pfeifer Batdorf Koehn So carried and resolved A.Fe A~e A~e A~e BINGO P~R~I~ - A request was received from the American Legion Club and one from the N. W. To~ Lions Club to conduct Bingo games, in the Village of Mound. No action taken. DEM~TJTIAN OF COI~DEMNED H(2JSE HeikkilamovedandPfeifer seconded a motion RESOI/3T ION 64-/24 RESOLUTION ADTH ORIZING PA~T OF OTATM, ASSESSING COST~ A~AINST LOT 15 AND LOT 16, BLOOK 15, SHADYWOOD POIA~ Roll Ca]~ Vote Heikkila AFe Pfeifer A~ve Batdorf Aye Xoehn So carried and resolved BAYVIEW BLVD. WATER Batdorf moved and Heikkilaseconded a motion RESOLUTION 64-125 RESOLUTION APPROVING PAYMENT BAYVIEW BLVD. WATER Roll Ca]l Vote Heikkila Pfeifer Batdorf Koehn So carried and sesolved A~e AVe ~,ve ATe SAFETY COMMITTEE APPOINTED Pfeifer moved and_ Batdorf seconded a motion BE IT MOVED, that the Vill-g~e Council of the Village of Mound appoint the following to a S~.fety Comm!~ttee to aid in promoting Safety William Koenig James Riley Leif $~md_lie Gene Gelha~e LeRoyGrimm The vote was unanimously in favor, so carried and approved. STREET EASEM~ The Street Department has requested an easement in order to get equipment thru and beyond Lot 5 Block 7 Abraham Lincoln's Addition to Lake side Park.. The owner has stated that if her bushes were put back she would grant such an easement. The Village Councildirected the Village Manager to prepare such an easement. WATER CONNECTION REFUND Heikkila moved and Pfeifer seconded a motion RESOLUTION 64-126 RESOLtTION AUTHORIZING AND DIRECTING REFUND OF WAT~ CONNECTION CHARGE Roll CallVote Heikkila Batdorf Pfeifer Koehn So carried and resolved Ave Ave Ave ATe REPAYME~ OF PLANNING LOAN Pfeifer moved and Heikklla seconded the motion RES~ION 64--127 RESOIDTION AUTHORIZING AND DIRECTING REPAYME~ OF LOAN Roll Call Vote Heik_kilm Pfeifer Batdorf Koehn So carried and resolved. ~e A Complaint was received from Mrs. E. Daniels regarding the drainage in Paradise Square. The matter w~s discussed. The Village cOUncil directed the Engineer to inspect the area and take water samples and make a report to the Council. AMENDI~EA~ TO SEWER COI~RACT Pfeifer moved and Batdorf seconded a motion RESOI~TI ON 64-128 Roll Call Vote Heikkila Pfeifer Batdorf Koehn So carried aud resolved RESOLUTION AMENDIEG SANITARY SEWER PROJECT 62-1 NO~THERN COI~RACTING CO AND SWANSON EXCAVATING CO~ EX~ENDING CO~4PI~TION D~zTE,, ANEND~ENT $11 A~e A~o Aye A~e EX~ENDIEG COntRACT COMPLETION DATE Batdorf moved and Heikkiia seconded the motion RESOLUTION 64-129 RESOLUTION AP~NDING PUNP WEL~ H~USE WATER 61 1-4 NORTHERN COI~RACTING CO. EXTENDI~G COMPkTION DATE, Roll Call Vote Heikkila Aye Pfeifer Aye Batdorf Aye Koehn Aye So carried and re,solved EMERGENCY REPAIR IN LI~UOR STORE Heikkila moved and Pfeifer seconded a motion RESOLUT ION 64-130 RESOLUTION DEC~RING EMERGENCY AND AUTHORIZING AND DIRECTING PURCHASE OF NECESSARY REPAIR ITEMS Roll Ce~l ] Vote Heikkila Pfeifer Batdorf Koehn So carried and resolved Aye Aye ~e LOTS FOR PARK PURPOSES Pfeifer moved and Batdorf seconded the motion RESOLUTION 64-131 RESOLUTION AUTHORIZI}D PURCHASE AND BID F~R STATE LANDS Roll Call Vote Eeikkil~ ~ye Batdorf Aye Pfeifer Aye Koehn Aye So carried and resolved TRANSFF~ OF FUNDS Pfeifer mo~ed and Batdorf seconded a motion RESOLUTION 64--132 RESOLUTION AUTHORIZING TRANSFER OF~JNDS FROM GENERAL FUND TO ADMINISTRATIONANDMUNICIPAL COURT FUNDS Roll Call Vote Heikkila Aye Batdorf Aye Pfeifer Aye Koehn Aye So carried and resolved BILLS Heikkila moved and Pfeifer seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor so carried. ADMINISTRATION FUND Census Bureau 1,,00§.00 Village of Mound, Mimuesotm MunicipalOourt Jury Fees ~nd Mileage ~pril 18, 1964 - DeamHediger - Non-support - Mimme~ristm LeRoy Vincent ~lwin 6.15 Ba~barm. Lee Anderson Margaret K~y Bargma~ Ruth I~abel Bogue June Rosemary Christo John Chester Coulter Gary Lee Curtis Bruce Marley Damberg Ronald Darrell D&vid Harry Arthur Doagoske Elver~ N. Erickson 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 ~pril 25, 1964 - Melvin Carl Nietzel - Speeding - Orono Josephine Nickisch Bell 6.15 ' Christie Lewis Blamk 6.15 Lmcille Marie Dellwo Paul A. Anderson Rose ~sa~ Lucile Elizabeth Bryce Donald G. Carlson Ruth Elaine Dale Marjorie A~u Dressel Pearl Edlu~d Helene Borg 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 67.65 67..65 Mmy 16, 1964 -Kenneth E. E~right - Speeding - Mound (No trial) Alice Deloris Baird 6.15 John' Hat old B e~uchamp E~war~ John Behmler ~ieline Catherine Brandenburg Ani%a Marie Carlson Clyde Case Vernon Orville Christianson Henriettm, Susan Conaat Marcellm~ Ruth Beise Fred William Beth~e Stanley Anton Drahos Eelene Borg 6.15 6.13 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 73.80 Ma~v 23, 1964 - DeauHediger - Failed to feed amd water cattle -. M~n-etrista Melba Bu~ton 6.15 Don Chemberlain Josephine NickischBell Lucille Marie Dellwo Donald G. Carlson Evelyn Bernice Borscheid Dorothy Griswold Daht Jennie J. Boll Robert Edson Compton $olveig Const~.nce De~ing 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 6.15 Marjorie Clarice Brandvold Myra Patience Fink Berge Edward John Bjerke Margaret Ann All 6.15 6.15 6.15 86.10 Total 295.20 ADJOURN~T Batdorf moved and Pfeifer seconded a motion to adjourn until the Meeting of June 2, 1964 st 8'00 P.M. at the Mound Fire Station. The vote was unanimously in favor so carried amd adjourned.. '~e~nard I~.-E~opp / / ~ Mayor R. C. K~eh~