1964-06-16/O5
MINUTES OF THE ADJOURNED MEETING OF JUNE 16, 1964 at 8:00 P. M.
At the Mound Fire Station
Present were: Mayor R. C. Koehn, Trustees William N.
Gordon Batdorf and LeRoy Heikkila; Attorney Ray Ploetz,
Schoell, William McCombs and Clarence Leer
Johnson, Del Pfeifer,
Engineers William
REZONING REQUEST IN LAFAYETTE PARK
Slyvia Odgren and Her mother, Emma Odgren appeared to request the
rezoning of their property from commercial to residential. A petition
was presented, the attorney stated the petition was not sufficient; the
council referred them to the Planning Commission to have the request go
thru the regular channels.
REQUEST FOR WATER ON FERN STREET
Attorney stated the petition to be sufficient and legal
Heikkila moved and Batdorf seconded a motion
RESOLUTION 64-142
RESOLUTION DECLARING ADEQUACY OF
PETITION AND ORDERING PREPARATION
OF REPORT (Fern Street Water)
Roll Call Vote
Heikkila Aye
Batdorf Aye
Pfeifer Aye
John s on Ay e
Koehn Aye
So carried and approved
AVALON PARK ASSN.
Charles Hartman was the spokesman for a group of Association members;
Mrs. Lyckholm, Mr. Lyckholm, C1yle Case and Mrs. Case. They were
complaining about the erection of a fence on the neighbors property that
was contrary to their use of the property. The matter was discussion,
no action.
ALCM]KNDMENT TO SPRING PARK-MOUND CONTRACT
Batdorf moved and Pfeifer seconded a motion
RESOLUTION 64- 143
RESOLUTION AUTHORIZING AND DIRECTING
EXECUTION OF AGREEMENT SUPPLEMENTAL
TO THE AGREEMENT BETWEEN MOUND AND
SPRING PARK FOR FURNISHING AND USE OF
SEWAGE DISPOSAL AND TRANSPORT FACILITIES
Roll Call Vote
Heikkila Aye
Batdorf Aye
Pfeifer Aye
Johns on Aye
Koehn Aye
So carried and approved
The Mound Village Attorney was directed to get together with the attorneys
from Spring Park, Minnetrista and School District 277 and iron out all the
problems in the contract.
BEER LICENSE FOR MOHAWK JAYCEES
Pfeifer moved and Johnson seconded a motion
BE IT MOVED, a one day 3.2 On Sale Beer License be granted to the
Mohawk Jaycees in conjunction with their Street Dance of
July 24, 1964.
The vo~e was unanimously in favor, so carried and granted.
KOEHLERS SECOND ADDITION
Johnson moved and Heikkila Seconded a motion
RESOLUTION 64- 144
RESOLUTION AUTHORIZING AND DIRECTING
PURCHASE OF LAND (Koehler's Second
Addition Street}
Roll Call Vote
He ikkila Aye
Batdorf Aye
Pfeifer Aye
Johnson Aye
Koehn Aye
So carried and resolved
DRAINAGE IN PARADISE SQUARE
The engineer presented his report of drainage in Paradise Square, stating
the drainage is adequate and the only problem was caused by the sewer
construction. The Manager was instructed to advise Mrs. Daniels of the
councils decision to accept the engineers report.
DOC~ PERMIT
Batdorf moved and Johnson seconded a motion
BE IT MOVED, the dock and Slip permit of LeRoy Heikkila be granted.
Roll Call vote
He ikkila Ab stain
Batdorf Aye
Pfeifer Aye
Johns on Aye
Koehn Aye
So carried and approved
RENEWAL OF CLUB LICENSE
A request was received from the Mtka. Amercian Legion Post #398 to renew
their Club License for the year 1964-65
Johnson moved and Pfeifer seconded the motion
BE IT MOVED, a Club License be granted to the Mtka. American Legion Post
#398 fDr the year 1964-65.
The vote was unanimously in favor, so carried and granted.
FEDERAL GRANT
Johnson moved and Heikkioa seconded a motion
RESOLUTION 64- 145
RESOLUTION DECLARING INTENT AMD
DIRECTING CREDIT FOR SHARE OF
FEDERAL GRANT
Roll Call Vote
Hetlditla Aye
Batdorf Aye
Pfeifer Aye
John s on Ay e
Koehn Aye
So carried and resolved
FIRE TRUCKS TITLE
Heikkila moved and Pfeifer seconded the motion
RESOLUTION 64- 146
RESOLUTION AUTHORIZING AND DIRECTING
PURCHASE OF TITLE OF ISLAND PARK
RELIEF ASSOCIATION'S FIRE TRUCKS
Roll Call Vote
Heikkila Aye
Batdorf Aye
Pfeifer Aye
Johns on Aye
Koehn Aye
So carried and resolved
TRANSFER OF FUNDS
Johnson moved and Pfeifer seconded the motion
RESOLUTION 64- 147
RESOLUTION AUTHORIZING TRANSFER OF FUND~
Roll Call vote
Heikkila Aye
Batdorf Aye
Pfeifer Aye
Johnson Aye
Koehn Aye
So carried and resolved
BILLS
The following bills plus a bill from League of Minnesota Municipalities for
$36.00 to be paid from Administration Fund, were presented. Johnson
moved and Heikkila seconded a motion
BE IT MOVED, the following bills plus the addtional one mentioned above
be paid whhre funds are available. The vote was unanimously
in favor, so carried.
BOND AND ZI~F~tEST ~17
State Bank of Mound
$5.00 ~5.00
SEWER SERIF.~ I £
Steenberg Construction Co.
42,279.90 42,279.90
Eeith Havens
Brandenberg & Sons
Northern States Power Co.
Miller Davis
Transport Clearings
Match Corp. of America
Griggs Cooper & Co. ~nc.
Ed Phillips & Sons
98. O0
980° O0
127.63
9.10
2.75
170.76
87.69
1 ,.621.29
3,,097. 22
GAS PERMIT APPLICATION
Batdorf moved and Johnson seconded a motion
RESOLUTION 64-148 RESOLUTION APPROVING APPLICATION
FOR CERTAIN GAS MAIN
Roll Call Vote
Heikkila Aye
Batdorf Aye
Pfeifer Aye
Johsnon Aye
Koehn Aye
So carried and resolved.
SEWER PLANT RAILING
The matter of railing around certain tanks at the sewer plant were discussed.
Batdorf moved and Johnson aeconded a motion to adjourn until the adjourned
meeting of June 23, 1964 at 8:00 P.M. at the Mound Fire Station. The vote
was unanimously in favor so carried and adjourned.
Mayor R. C. Koehn