1964-07-28MINUTES OF THE ADJOURNED MEETING OF July 28, 1964 at the MOUND
FIRE STATION at 8:00 P. M.
Present were Acting Mayor Gordon Batdorf, Trustees William Johnson, LeRoy
Heikkila, Del Pfeifer; Manager Leonard L. Kopp and Attorney Ray Ploetz
HEARINGS
Rezoning of Part of Lot 27 Lafyette Park, continued to December 15, 1964 at
8:00 P.M. at the Mound Fire Station, by executive order of the Acting Mayor
Car Wash - Lot 5, 6, 7 Block 3 Shirley Hills Unit F.
The attorney declared the publication to be legal and sufficient. Bruce Schroeder
and Dean Midthun appeared as proponents. No oppenents appeared
Pfeifer moved and Johnson seconded the motion
RESOLUTION
RESOLUTION GRANTING PERMIT FOR SPECIAL
USE (Car Wash)
l~oll Call Vote
John s on
Heikkila
Pfeifer
Batdorf
So carried and resolved
Aye
Aye
Aye
Aye
BIDS ON LIFT PUMPS
Engineer recommends the bid of Goodin Co.
G. C. Theismann of the Goodin Co. stated that the price would remain the same if
more were needed - for six months
W. T. Gibson of the Deming Co. was present
Heikkila moved and Johnson seconded a motion
RESOLUTION 64- 180
Roll Call Vote
Pfeifer
John s on
Heikkila
Batdorf
So carried and resolved
RESOLUTION RECEIVING BIDS FOR INDIVIDUAL
RESIDENTIAL SEWAGE PUMPING UNITS AND
ACCEPTING BID
Aye
Aye
Aye
Aye
SIDEWALK ON LYNWOOD BLVD.
Jeff Kakach request that he be allowed to remove the sidewalk on Bynwood Blvd by
his property and install blacktop and make make a parking entrance
Johnson moved and Heikkila seconded amotion
BE IT MOVED, by the Village Council of Mound that conditioned upon establishment
of grade walkway and or steps and rail, in accord with the
requirement of the Village Engineer, and further conditioned upon
the posting of a bond in the amount of $500.00, guaranteed upon
said condition, !~ermt,sion be and hereby is granted to Jeff Kakach
t o removed and grade approximately 50 feet of bank and sidewalk
upon and adjacent to Lynwood Blvd.
The vote was unanimously in favor, so carried.
BLACK TOP BID
Pfeifer moved and Johnson secondee a motion
RESOLUTION 64- 181
RESOLUTION RECIEVING AND ACCEPTING BID
(Black Top)
Roll Call Bid
John s on Ay e
Pfeifer Aye
Heikkila Aye
Batdorf Aye
So carried and resolved
TREE ON COMMONS ( Between Lane 6 and 5 on Harrison Bay)
Johnson moved and Heikkila seconded a motion to allow Douglas Jensen to remove
a tree from the commons adjacent to his home. The vote was unanimously in
favor, so carried.
PERMITS FOR HIGH SCHOOL
Heikkila moved and Johnson seconded a motion
RESOLUTION 64- 182
RESOLUTION WAIVING FEES,
BUILDING PERMITS
Roll Call Vote
Johnson Aye
Heikkila Aye
Pfeifer Aye
Batdorf Aye
So carried and resolved
PLUMBING AND
GAS MAIN
Heikkila moved and Pfeifer seconded a motion
RESOLUTION 64- 183
Roll Call Vote
Johnson Aye
Heikkila Aye
Pfeifer Aye
Batdorf Aye
So carried and resolved
RESOLUTION APPROVING APPLICATION FOR
~N~STALLATION OF CERTAIN GAS /VtAIN
(Northwest of County 15 and Commerce Blvd.
Pfeifer moved and Johnson seconded a motion
RESOLUTION 64- 184
Roll Call Vote
Johnson Aye
Pfeifer Aye
Heikkila Aye
Batdorf Aye
So carried and resolved
RESOLUTION DI/{ECTING INVESTMENT
FUNDS
TRANSFER OF FUNDS
Heikkila moved and Pfeifer seconded the motion
I~ESOLUTION 64- 185
RESOLUTION APPROVING TRANSFER OF FUNDS
Roll Call Vote
Johns on Aye
Pfeifer Aye
Heikkila Aye
Batdorf Aye
So carried and resolved
SEWER EASEMENT
Heikkila moved and Pfeifer seconded the motion
RESOLUTION 64- 186
1~oll Call Vote
John $ on Ay e
Pfeifer Aye
Heil~kila Aye
Batdorf Aye
So carried and resolved
RESOLUTION AUTHORIZING PURCHASE OF
UTILITY EASEMENT
TORRENCE PROCEEDINGS
The Village Attorney was directed by the Acting i~ayor to file an answer to the
notice of Torrence Proceeding served on the Village.
WATER FOR JOHNSON PROPERTY DISCUSSED
The Council requested the Village Engineer to approach Spring Park on the
possibility of them serving Johnson with sewer and water. PLANS AND SPECS FOR LIQ'
PLANS AND SPECS FOR LIQUOR STORE
Johnson moved and Heikkila seconded a motion
RESOLUTION 64- 187
RESOLUTION APPROVING PLANS AND SPECS FOR
NEW LIQUOR STORE
Roll Call Vote
Johnson Aye
Pfeifer Aye
H e ikkil a Ay e
Batdorf Aye
So carried and resolved
Johnson moved and Heikkila seconded a motion to adjourn until the adjourned meeting
of August 4, 1964 at 8:00 P.M. at the Mound ~e Stai~n¥~. The vote was
unanimously in favor, so carried and adjourned.
Atte st:
Acting Mayor Gordon Batdorf
Leonard L. Kopp