Loading...
1966-04-19~H~TES 0'~r THE ~[EETINO OF APRIL 19, 1966 at 8:00 P.M. at the Mound Fire Station Present were: Mayor Gordon Tulberg, Trustees James Scruton, James Regan, Del Pfeifer and Wilfred Anderson; Attorney Ray Ploetz and Manager Leonard Kopp SPECIAL USE PERmiT FOR CABINET SHOP - Pflug Mr. Pflug appeared, Lot involved, Lots 18, 19 Block 1 Shirley Hills Unit A Regan moved and Anderson seconded a motion RESO~ITION 66-86 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved RESOLUTION GRAN%£NG COI~R)ITIONAL PERMIT FOR SPECIAL USE (Cabinet Shop, Lot 18 and 19, Block 1, Shirley Hills Unit A) COMMITTEE REPORTS Liquor Committee at State Capitol - ~.~e did not get heard but they are holding another James Scruton and meeting in order that we do get heard; found order Wilfred Anderson to accomplish is: ].st Session Introduce 2nd Session Argue 3rd Session Pass So a period of three years seems to be best estimate Library Board Meeting Del Pfeifer He did not attend but reported the May meetin~ will include the editor of the Mtka Hearld, to take pictures and interview for a ~ite-up Park Commission Gordon Tulberg The Commission ~lected officers, they are: Chairman - James Shaw Vice Chairman - Ken Plant Secretary - Roger Erickson The group toured the village on Sunday, visiting the park sites. ORDINANCE FOR CONTROL OF BARBITURATES Discussed and tabled for further study SHERWOOD SHORES - Carl Hofmeister appeared Requested the Village Council waive the requirements for 3~ foot road and have instead a 20 foot blacktop strip; also wanted to waive the curb, gutter and storm sewer but would consider easements for drainage to the village. No action taken ~OAt%NG AGENT FOR ~2,377,000 IN BONDS Scruton moved and Anderson seconded a motion RESOLU~ON 66-87 Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye T~lberg Aye So resolved RESOLUTION NAmiNG THE FIRST NATIONAL BANK OF ST. PAUL AS P~YING AG~NCY FOR $2~377,000 IMPRO~MENT BO~S ~ 33 ~AMENDING STREET NAMING ORDINANCE Anderson moved and Pfeifer seconded a motion 1. ?hat ~p~er 21, lfo~ (~o~e ef 0Fdtnaneee, entitled ub. Bu nf CoF* An Publle be, audh amended ~ adding ~e~eto a plq~io!on of ~eetten 21.02 (a~ ae felle~, re-wAtt ~denvale Lane Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So carried and ordained BEER LICENSE RENEWAL Scruton moved and Regan seconded a motion BE IT MOVED, the Village Council of the Village of Mound do hereby grant a renewal of the 3.2 Off Sale Beer License for the Qik & Ezy Superette for the year 1966. The vote was unanimously in favor, so carried. PERMITS FOR GAMES OF SKILL AND PHONO (Juke Box) Scruton moved and ReKan seconded a motion BE IT MOVED, the Village Council of the Village of Mound do hereby grant permits for Games of Skill a~ Del Mar Surfside and Phono (Juke Box) Permits at the American Legion lub and Del Mar Surfside for the year 1966 The vote was unanimously in favor, so carried. PARK COmmISSION RECOMMENDATION Anderson moved a~d Regan seconded a motion RESOLUTION 66-88 RESOLUTION GIVING PARK COMMISSION RESPONSIBILITY FOR MAKING RECOMMENDATIONS FOR C~METERY PLANNING AND DEVELOPMENT Boll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved BROOKTON PARK IMP~OVET~ENT - Amending Previous Resolution Re?an mowed and Pfeiver seconded a motion RESOLUTION 66-89 RL]SOLUTION AMENDINO CALL FOR HEARING ON IMPROVEMENT (Brookton Park) Roll Call Vote Scruton Aye Began Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved BILLS The following bills were presented for approval. Scruton moved and Pfeifer seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor so carried and approved. POLIC.~] FUND M. C. Larson 2.00 ~t~R OPERA'~NG FUND Transport Clearings 10.28 12.28 OUTSIDE PLUMBING PROBLEMS Clinton Mann and Inspector appeared before the council about the pending problem of the Outside Plumbing notices for removal of such items have been sent to all known owv~ers . Some wish to use the buildings for other purposes. After discussion the following criteria was ~Eges%ed: No building less than 3~ to remain for any cause (No single-holers to be utilized) All such structures to meet all set-back requirements Change roof design to shed type from gable type Height maximum to be established Matter to be prepared for consideration at the April 26th meeting The minutes of the January h, 1966 meeting were read. Scruton moved and and Anderson seconded a motion to accept the minutes of January ~, 1966 w~th the change in Resolution 66-11 from the name James Regan to the name James Scrution~ as read. U~e vote was unanimously in favor, so carried and acceoted. The minutes of the meeting of J~nuary 6, 1966 were read. Anderson moved and Pfeifer seconded a motion to accept the minutes of the meetinM of Janua ry 6, 1966 be~ecceDted as read. The vote was unanimously in favor~ so carried and accepted. The minutes of the January 11, 1966 meeting were read. Regan moved and Anderson seconded a motion to accept the minutes of the January 11, 1966 meeting as read. ~e vote was unanimously in favor so carried and accepted. Th.~ minutes of the January 18, 1966 meeting were read. Pfeifer moved and Regan seconded a motion to accept the minutes of the January 18, 1966 meeting as read. The vote was unanimously in favor, so carried a nd accepted. The minute~ oft he January 25, 1966 meeting were read. Anderson moved and Regan seconded a motion to accept the minutes of January 25, 1966 meeting as read. The vote was unanimously in favor so carried and accepted. The mintutes of the February 8, 1966 meeting were read. Regan moved and Pfeifer seconded a motion to accept the minutes of the February 8, 1966 meeting as read. The vote was unanimously in favor so carried and accepted.. The minuts of the February 15, 1966 meeting were read. Scruton mover and Regan seconded a motion to accept the minutes of the February 15, 1966 meeting as read. The vote was unanimously in favor, so carried and acceDted.m CLERK-TY!~IST VACANCY - Discussed, the Manager stated he would have to pay $300 a month to hire a satisfactory person JA}~ TOR SERVICE Pfeifer moved and Anderson seconded a motion RESOLUTION 66-90 RESO~JTION AU~qORIZING THE HIRING O? AL'S JANITORIAL SERVICE Roll Call Vote Scruton Aye Regan Aye Pfeifer Aye Anderson Aye Tulberg Aye So resolved ADDRESSOGRAPH - Electric Model for $5~.00, discussed purchased and decided against such a purchase RODDINGMACHINE -without trailer, discussed and it was decided to publish spex and ask for bids The meeting was adjourned until the meeting of April 26, 1966 at 8:00 P.M. at the Mound Fire Station. ~o~nard Kopp Mayor Gordon Tulberg