1964-08-04MINUTES OF THE ADJOURNED MEETING OF AUGUST 4, 1964 at 8:00 P, M.
at the Mound ~F~,e Sta~i/m --
Present were Mayor R. C. Koehn, Trustees William N. Johnson, LeRoy Heikkila
Del Pfeifer, Manager Leonard L. KopB Attorney Ray Ploetz
HEARING ON RAMSEY LANE VACATION
Even Falstad appeared in support of petition, no one appeared in opposition
The Manager requests a fifteen foot utility easement down the middle of the
proposed vaction.
The Hearing was continued until August 25, 1964 to allow preparat ion of said
easement.
THREE POINTS PARK ASSN
Appearing were: Donald J. Geffre, President, and Bettie Ketchem, Edna Daniels,
Carlton Porter, John R. Heitkamp and Edward Daniels.
The problems were dicussed. The Mayor requested the president to select a
small committee to meet with Council representatives to iron out problems and
legal snags; the Village Attorney to be included in the group.
PLANNING COMMISSION MINUTES
The Central Business District Plan was presented for study
Air Neitzel was directed to return his problem to the Pla:.~akug Commission for
consideration of changes made since his appearance at the Planning Commission.
STREET LIGHT
Heikkila moved and Pfeifer seconded a motion to install a street light on
and Shannon Lane~ 600C luraen.
The vote was unaimously in faovr so carried.
DOCK PERMIT
Johnson moved and Pfeifer seconded a motion to allow a dock permit on Jennings
Bay for Maurine F. Wine.
The votetwas unanimously in favor.
KOEHLERS SECOND ADDITION
The Manager recommends the council call an assessment hearing, such matter to
be continued to August 11, 1964 for final costs
SEWER SERVICE TO STORES ON COMMERCE BLVD.
The Council directs the attorney to prepare the necessary ~.
SEWER ASSESSMENT PAYMENTS BY VILLAGE
Heikkila moved and Pfeifer seconded amotion
RESOLUTION 64- 188
RESOLUTION ATHORIZING PAYMENT OF
CERTAIN SEWER ASSESSMENTS BY VILLAGE
FUNDS
Roll Call Vote
Johns on Aye
Heikki~a Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
JOHNSON SEWER AND WATER SERVICE- Discussed
SEWER EASEMENT
Heikkila moved and Pfeifer seconded the motion
RESOLUTION 64- 189
RESOLUTION AUTHORIZING PURCHASE OF UTILITY
EASEMENT ~Sewer 62- 1. Water 62-2)
Roi1 Call Vote
Johns on Aye
He ikkila Aye
Pfeifer Aye
Koehn Aye
So carried and reeolved
$tB:grER ON #110 (By Block Plant)
}ohnson moved and Heikkila seconded a motion
RESOLUTION 64- 190
RESOLUTTON REMOVING PORTION OF SE~fER LINE ON
HIGH,JAY #110 NORTH OF WENONAH ROAD
Roll Call Vote
Johns on Aye
HeLkkila Aye
Pfeifer Aye
Koehn Aye
So carried and reslDved
RATIFY CHECKS ON INVESTMENT
Johnson moved and Pfeifer seconded a motion
ltEI~OLUTION 64- 19 1
RESOLUTION RATIFYING INVEST/VIElXlTS
Roll Call Vote
Johnson Aye
Pfeifer Aye
Heikkila Aye
Koehn Aye
So carried and resolved
Johnson moved and Pfeifer seconded a motion to adjourn until the meeting of
August 14, 1964 at 8:00 P.M. at the Mound Fire Station. The vote was
unanimoul~ly in favor, so carried and adjourned.
Mayor R.
~ee~ard L. Kopp
C. Koehn