1966-05-24~UNIITES OF THE }~ETINO OF M~&Y 2~, 1966 at 8'.00 P.M. at the MOUND FIRE STAt!ON
Present were: Mayor Gordon Tulberg, Trustees James [~e~Tan and James $cruton; ~ttorney
Ray Ploetz~ Manager Leonard Kopp and mngineers Clarence Leer of Ochoell and Madson
and Ralph Fredricksoa of K. M. Clark
PR.i33i~NTATION OF MOUND HOUSE NUMBEi{ING AN]) ST!LZET i,iAPKNG [~.P~PS
Mr. Fincham of the Nohawk Ja'Tcees presented the comoleted maes of the street na~ming and
house numbering maps to 'the Village Council, they were acdepted by Mayor Tulberg.
h%x/f P[SET!NG SITE FOR ViLlAGE COUNCIL M~ETINGS
Scruton moved and Regan seconded a motion
RESOLi.~TION 66-!![ RESOLUTION ESTABLIS~{tNG V!LI2~GE HALL AT ISLAND PARK
AS MEETING PIACI£
Roll Call Vote
~egan Aye
Scruton Aye
Tutberg Aye
So resolved
SCi~f!DT CONDEI~&T!ON - Ploetz presented
Vincent Platt of Richards~ Montgomery~ Cobb and :Penford appeared, it was agreed that the
permission of the o~maer of Lot ~ must be secured for agreement to new elan.
De~%INAGE OF MOUND BAY PARK
Regan moved and $cruton seconded a motion
RE~0LnTION 66-116 RESOLUTION ORDERING EREPAXATION OF REPORT ON
IFPROVEN[ZNT (Mound Bay Park - Stonu Drainage)
Roll Call Vote
Scruton Aye
Regan Aye
Tulberg Aye
So resolved
BLAG{TO'P:ING LIQUOR S']~E PARKINO LOT
Re~an moved and Scruton seconded a motion
~tE $OLU W[OW 66-117
Roll Call Vote
Regan Aye
Scruton Aye
Tu!berg Aye
So carried
R;t/~Oi/~ON OROEIiNq I}~ROVPUENT AND
PLANS (Municipal Li~or Diseensary Parking Lot, Blacktop
and ~xits)
D~!]DICATING VILLAGE I~ND FO[~ S~EET PURPOS2~
Scruton moved and Re~an seconded a motion
RETOOL ~[:t ON 66-118
Roll Call Vote
Scruton Aye
Regan Aye
Tulberg Aye
lo resolved
D I~;'OOT~!~'~-rO"~ A t%nORlZli{O al~:D DIitECTtNG DED~_CATION 0F
VILI~G; LAND FOk ST~P~ET P~JRPOSES (Southeasterly }O
feet of Lots 3-9 Inclusive, Block 8 Avalon)
EXCAVATING PE~T
Scruton moved and Regsn Seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that an excavating permit
be issued to David S. Norton for Lots 7, 8 end 9 Block 3 Shad~ood Point.
The vote was unanimousl~ in favor, so carried.
BARGMAN SE~ER APPEAL 6',- SET ~DR H~2ING ON JUNE 21, 1966
AIR COMPRESSOR AND JACK HAMMER
Scruton moved and Regan seconded a motion
BE IT MOVED, the Village Council authorize the Manager to negoiate for purchase of
an Air Compressor and Jack Hammer, cost to be shared by the Sewer,
Street and Water Departments.
The vote was unamimously in favor, so carried.
DRAINAGE ON PARADISE SQUARE - discussed
~ ILAPIDATED HOUSES - discussed, criminal prosecution suggested
SALE OF FI~E TRUCK
Regan moved and Scruton seconded a motion
7~';? ,~ T
R~_, ~OLITIO}, 66-119
Roll Call Vote
Regan Aye
Scruton Aye
Tulberg Aye
So resolved
R~oOLJITON AUTO{OR!ZING AND DIRECTING SALE OF SURPLUS
FIRE TRUCK
NO PARKING SIGNS ON PA~iDISE LAND - discussed
BABLER CIGARET2~ LIC;~SE
Regan moved and Scruton seconded a mo bion
BE IT MOVED, the Village Council of the Village of Mound authorize a Cigarette License
for Babler Boat Club for the year 1966 from February 1966 at a cost of
zo.oo.
The vote was unanimously in favor so carried.
BILLS
The following bills were presented.for approval.
motion to pay the bills where funds are available.
so carried.
Regan moved and ~cruton seconded a
The vote was unanimously in favor,
ADMINISTiTATION FUN])
Jerome J. Odenthal and Bonnie Odenthal, husband and
wife and Rod Olson, Attorney
200.00
STREET ~JND
Olaf J. Kaasa, County Treasurer
72.25
LIQUOR
Olaf J. Kaasa, County Treasurer
731.90
Water Fund
Olaf J.,Kaasa, County ~reasurer
Olaf J. Kaasa, County Treasurer
.27
hh7 .o6
O]_a£ J. Ka~sa, do~:--:ty T:';asurer
Total
GLi~N ELYN ROAD~ THREE POINTS BLVD AND SNOREWOOD LA}~
Scruton moved and Regan seconded a motion
66-t20
RESOL-f'TEON REC~ZIVING RVPO~T AND CALiiNO H~i~lliNG ON
I~¢ROi~i{M~WT (Glen E!~rn Road, 'l~aree Points Blvd. and
Sborewood Lane, ?aving~ Curb and Gutter and Storm
Sewer)
Roll Call Vote
Re~an Aye
Scruton Aye
Tulberg Aye
Jo resolved.
DICKENS IY~NE ~/[ATER MAIN
Re?lan moved and Scruton seconded a mo',~ion
RE~OL?~TION 66-121 RE~OLUTiON R ~CEIVING REPORT ^~ CALLING Hi2~RiNG
ON IMP+{OW~E~ (Dickens Lane, Water)
Roll Call Vote
Reean Aye
Scranton Aye
Tmlberg Aye
So resolved
DENBIOH ~\NE WATER }i;~IN, f?~DING, CURB AND GUTTER &ND STO?.M SEI, 5ZR - discussed
TiZST 7~LL - ISLAND PARK
Anderson moved and Re~an Seconded a motion
RE {OLUTION 66-122
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tu!berg Aye
So resolved
RESOLUTION ORDERING Z~IPROVEM~NT AND PREPARATION OF
PLANS (Municipal Water System - Test ~11, Island
Park)
The meeting adjourned until the meeting of June 11~, 1966 at 8:00 P.M. at the Village
Hall st Island Park
Gordon ?u!ber~Mayor
Leon~:'Jl Kobo