1964-09-15MINUTS OF THE ADJOURNED MEETING OF SEPTEMBER 15, 1964 at
the MOUND FIRE STATION 8:00 P. M.
Present were: Mayor R. C. Koehn, Trustees William N. Johnson, LeRoy
Heikkila and Del Pfeifer; Attorney Ray Ploetz, Manager Leonard Kopp, Building
Inspector Clinton Mann and Engineer William Schoell
CONTINUATION OF HEARING ON VACATION OF HICKORY PLACE
A letter was recieved stating that the abhtting and affected property owners
did not object to such a vacation, the letter was signed by the same.
Colonel Graybeal appeared in support of the vacation. The Manager stated
that a post card poll revealed that six of nine Planning Commission members
did not object to the vacation.
The Hearing was continued to October 6,
of the necessary easements.
1964 to allow'time for the preparation
BAYVIEW DRIVE WATER
Pfeifer moved and Johnson seconded a motion
RESOLUTION 64-Z 19 RESOLUTION
ASSESSMENT
FOR HEARING ON pROPOSED
(Bayview Drive Water)
Roll Call Vote
Heikkila Aye
John s o n Ay e
Heikkila Aye
Koehn Aye
So carried and resolved
SPECIAL CENSUS 1965 - Discussed for proposed date of Oct. 1, 1965
GAS MAINS
Heikkila moved and Johnson seconded a motion
RESOLUTION 64-220
Roll Call Vote
Pfeifer Aye
Heikkila Aye
Johns on Aye
Koehn Aye
So carried and resolved
RESOLUTION APPROVING APPLICATION
FOR INSTALLATION OF CERTAIN GAS MAINS
(Bartlett Blvd, County 2{oad 125, Shirley Hills,
Highlands, Langdon Heights, and Minnesota
Baptist As sembly)
CHANGE ORDER LIQUOR STORE
Heikkila moved and jTohnsion seconded a motion
RESOLUTION 64-221 RESOLUTION AUTHORIZING CONTRACT
AMENDMENT (Municipal Liquor Store, Off
Sale No. 1, Display Fixtures, Inc. )
ON LAKE MINNETONKA
MOUND, MINNESOTA
September 19, 1964
Barbara Heyman, Village Clerk
Village of Mound
Mound, Minnesota
I, R. C. Koehn, Mayor of the Village of Mound, hereby call a special
meeting of the Mound Village Council to be held at the Mound Village
Office, September 22, 1964 at 4:30 P.M.
You are hereby directed to give notice to each member of th®Mound
Village Council. m ~,~
Mayor
ON LAKE MINNETONKA
MOUND, MINNESOTA
September 19, 1964
TO COUNCILMEN OF VILLAGE OF MOUND
You are hereby notified that pursuant to M.S.A. Section 412.191, the
Mayor has called a special meeting of the Village Council to be hel&.
~eptember 22, 1964 at four-thirty o'clock P.M. at the~Mound Village
a Heyman ~/
Village Clerk v
Roll Call Vote
Pfeifer Aye
Heikkila Aye
Johnson Aye
Koehn Aye
So carried and resolved
VARIANCE OF BUILDING CODE
Pfeifer moved and Johnson seconded the motion.
BE IT
MOVED, The consturction be allowed on Lots 1, 2, and 3 Block 19
Shadywood Pt. conditioned upon -
1. Locations of garage sites be shown on plans
2. Owner sign waiver for assessment and pay another sewer
assessment on second house.
Vote
Pfeifer Aye
He ikkil a Ab s rain
Jo~ns on Aye
Koehn Aye
So carried
COUNTY WIDE VOTERS REGISTRATION - Discussed
BILLS
The following bills were presented for approval. Pfeifer moved and Johnson
seconded a motion to pay the following bills ~d~em~e funds are available. The
vote was unanimously in favor, so carried.
FIRE D.G. Hicks 114.00
AtDMINISTRAT ION
Internations City Mgrs.
Assn.
29. 50
LIQUOR
Lynn Johns on
202.08
HENNEPIN COUNTY COURT- Discussed
Johnson moved and Pfeifer seconded a motion to adjourn until the adjourned
meeting of September 22, 1964 at 8:00 P.M. The vote was unanimously in
~vor, so carried and adjourned
Mayor R. C. Koehn
Att e sted ~,~_~~ ~ ,~~....~
L.U~opp