1964-07-07MINUTES OF THE ADJOURNED MEETING OF July 7, 1964 at 8:00 P. M.
at the Moand Fire Station
Present were: Mayor R. C. Koehn, Trustees Gordon Batdorf, William Johnson,
Del Pfeifer and LeRoy Heikkila; Attorney Ray Ploetz, Manager Leonard Kopp,
and Engineer Clarence Leer.
HIGHLANDS DISTRUBANCE
A letter signed by five citizens charge the property at 1135 Highland Blvd.
is being used as Multiple Dwelling in violation of the Zoning Ordinance.
Vicnent Larson spoke against the use of the property. The attorney stated
the Health Officer should investigate first and if he felt it to be unhealthful
to report back to the council.
WILLARD WILLETTE (Abraham Lincoln's Addition to Lakeside Park) by
the Morton Ave. channel. Requests sewer to come on easement. The
attorney advised Mr. Willette to get the names of the adjoining property
owners on the easement and thus it would only be an engineering problem;
or the pl~perty owners could give the vacated street back to the village
after it was brought up to standard and the street would carry the sewer line.
LENTCH'S CAFE
Seven-Up wants to put up sign in front of cafe, the company has shown the
necessary liability insurance and the sign is not to hang over the sidewalk
but to be on private property. No council action necessary
BINGO PERMIT
The Three Points Assn. requests a Bingo Permit for Agust 2,
Three Points park - no action
1964 at the
DUPTY TREASURER
The Village Treasurer appointed Amy Anderson as Deputy Treasuer during
her absence - No action by council necessary
ACTING VILLAGE MANAGER
Batdorf moved and Heikkila seconded a motion
RESOLUTION 64- 161
RESOLUTION DESIGNATING ACTING VILLAGE
MANAGER
RoLl Call Vote
Batdo~?f Aye
Heikkila Aye
Pfeifer Aye
Johns on Aye
Koehn Aye
So carried and resolved
ROCK HOUNDS
The Mtka Mineral Club under the sponsorship of the Mohawk Jaycees request
the used of the leased section of the G.N. Parking lot for a display on July 19
The council polled were in favor if the village were held harmless.
DUMP - Discussion with closing date tmntatively set for Sept. 1, 1964
LIQUOR STORE - needs concrete base for cooler, possible charge - discussed
MOBILE HOME PARK i
A request was received for a Mo~e Home Park in the Village - Council polled
a unanimous NO
STORM DRAINAGE AT SEWER PLANT
Johnson moved and Batdorf seconded a motion
RESOLUTION 64- 162
Roll Call Vote
He ikkil a Ay e
Batdorf Aye
Pfeifer Aye
Johnson Aye
Koehn Aye
So carried and resolved
RESOLUTION APPROVING PLANS AND
SPECIFICATIONS AND ORDERING WORK DONE
BY DICK DAY, LABORER ( Sewer Disposal
Plant - Storm Sewer)
INVEST MENT
Batdorf moved and Johnson seconded a motion
BE IT MOVED, $39,888.00 be invested in the State Bank of Mound for 30 days
from the General Fund.
The vote was unanimously in favor, so carried.
BILLS
Johnson moved and Batdorf seconded a motion to pay the following bills where
funds are available. Petty Cash $47.08
TAX FORFEIT LAND
Johnson moved and Heikkila seconded a motion
RESOLUTION 64- 163
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION TO THE STATE FOR
CONVEYANCE OF CERTAIN LANDS
Roll Call Vote
Heikkila Aye
Batdorf Aye
Pfeifer Aye
Johns on Aye
Koehn Aye
So carried and resolved
THREE POINTS CONSTRUCTION DONE
The council having a report that the construction in the Three Points area under
contract to Swanson Excavating was complete made plans to inspect the area.
SNOWPLOW-LAWN MOWER FOR DISPOSAL PLANT
A proposed purchase of a combination Lawn mower and Shaw t~l~w for the sewer
plant was discussed with the price of $750.00 offered by the ~~ The
council approved the planned purchase.
Johnson moved and Batxlorf seconded a motion to adjourn until the meeting of
July 14, 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