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1964-09-22MINUTES OF THE SPECIAL MEETING OF SEPTEMBER 22, 1964 at the MOUND VILLAGE OFFICE - 4:30 P.M. Present were:/~tayor R. C, Koehn, Trustees LeRoy Heikkila and William N. Johnson, Attorney James Grathwol, Manager Leonard L. Kopp and Engineers William Schoell and LeRoyi Winner The employees of the Engineering firm of Schoell and Madson had gone on strike and the employees ~5~:the contractor would not crom~vthe picket line so work on the sewer project came to a stop - this matter and possible solution was discussed. Johnson moved and Heikkil meeting of September ZZ, vote was unanimously in favor, a seconded a mtoion to adjourn until the adjourned [964 at 8:00 P.M. at the Mound Fire Station. The so carried and adjourned. Mayor ? Atte st~-~ ~'~? ~ C. Koehn MINITES OF THE ADJOURNED MEETING OF SEPTEMBER 22, 19B4 at MOUND FIRE STATION 8:00 P. M. Present were.: Mayor R..C. Koehn, Trustees LeRoy Heikkila, Del Pfeifer, William N. Johnson, Attorney James Gr'athwol, Manager Leonard L. Kopp aafl~Engineer William McCombs ~TING VILLAGE I~&NAGER i:, He~.moved and ~trisofl seconded the motion RESOLUTION 64-222 Roll Call Vote He ikkila Aye Pfeifer Aye Johns on Aye Koehn Aye So carried and resolved RESOLUTION APPOINTING ACTING VILLAGE MANAGER SEWER ORDINANCE Pfeifer moved and Johnson seconded a motion THE VILIdtGE CO~I~CIL OF ~Ollh'D, MINNESOTA, ORDAINS AS FOLLOWS: i. That C~pter ~, M~nd C~e of Ordinances, entitled "An Ordinance Regulating ~e ~e~tion Of And Con- nection to the ~nicipal Sanitary Sewer Sy8tem ." be, and her[bj is, ~ended by amendin¢ the provisions of Section ~.10 A (1) to ~ad ~ follows, to-wit: "~ction ~.10 ~te8 and C~r¢es and t~at~nt of se~&e, for the bility of s~age, and for e~ction to aerv~ce shall ~ a~ eatabl~ehed by C~ncil, by its Co~eil ~solution. Any ~ch prov~siou for charge for connection to semite shall provide to c~dit for any assessments paid for such p~mises, shall reflect ~he land ~o of such p~mise8 the ti~ of conne~tion, and ~y include an interest equivalent fr~ the date of the assessmen~ to the date of connection." ~at eald Chapter ~, Mo~d Code of ~dtnaneee, and hereby i8, amend~ by adding the~to tho p~- vi8to~ of ~cttons ~.10 A (3), (4), and (5) follo~, to~tt: "Section 1~.10 Rates and .c.harges~ lution, Pr ,vide that an~ c~arge for se~er connection as p~vided above, be t~n~itted to the C~nty Auditor of HennepAn Cowry to be extended on the proper ta~; l~sts of the County to be payable annual ~n not mo~'e than ~nstallme~ts, and to p~vide ~rther that all ~sses~mente and interest collected by the C~nt~ T~~r theorem shall be p~id over to the Village ~easu~r in the same ~nn,~r as other ~nlcipal taxes. (4) Any applicati~ for connection pe~lt shall state whether the m~JeCt p~mises has paid an assessment and, if so, the amount so~ assessed, t~ legal description of the p~mises as originally assessed, the zoning us~ classification of the property at the time of the application,, and the zoning us~ classification of the subject premises ~t the time when assessed. (5) The ~harges established pursuant to this ordinance shall be a lien on the real estate benefited thereby and against which same is established, and shall be of equal fane with the liens or taxes levied under the general laws of the State, and shall beccme due and payable as fixed by the resol~.tion establishing such charges. Such char~'es may also ~ at the option of the Vii!age, be enforced a~ainst the owner, le~.see, or occupant of the property benefited by the connection service, or availability of service, or against all of them i£~ a civil action without the waiver of.other remedies. This ordinance ~hall take effect and be in force from and after its p~.ssage and publication according to law. Roll Call Vote Pfeifer Aye Pleikkila Aye John s on Ay e Koehn Aye So ordained SEWER SERVICE CHARG TAX LEVY- 1965 Johnson moved and Pfeife~ RESOLUTION 64-223 Roll Call Vote Johns on Aye Pfeifer Aye Heikkila Aye Koehn Aye So carried and resolved ES - discussed seconded the motion RESOLUTION LEVYING TAXES FOR 1965 BUDGET BILLS The following bills were presented for approval. Pfeifer moved and Heikkila seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor so carried. ADMINISTRATION FUND Northwest Orient Airlines 51.20 LIQUOR FUND Ganzel Sings Old Peorim Ed Phillips & Sons 35. O0 326. 64 632. 64 DEDICATION COMMITTEE FOR SEWER PLANT Johnson moved and Pfeifer seconded the motion RESOLUTION 64-224 Roll Call Vote Pfeifer Aye Johns on Aye He ikkila Aye Ko e hn Ay e So carried and resolved RESOLUTION COMMENDING THE COMMITTEE FOR THE DEDICATION OF THE SANITARy SEWER DISPOSAL PLANT WATER 64- 3 Heikkila moved and Johnson seconded the motion RESOLUTION 64-225 Roll Call Vote Pfeifer Aye Heikkila Aye Johns on Aye l~oehn Aye So carried and resolved RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS (Montclair Place, Water 64-3) (Fern Street, Water 64-4) JOHNSON PROPERTY SEWER AND WATER AGREEMENT Pfeifer moved and Johnson seconded a motion RESOLUTION 64-226 Roll Call Vote Pfeifer Aye Johns on Aye Heikkila Aye Koehn Aye So carried and resolved AUTHORIZING AND DIRECTING THE MAYOR AND THE MANAGER TO SIGN SPRING PARK MOUND AGREEEM~NT FOR WATER AND SEWER SERVICE TO JOHNSON PROPERTY I.P. DEFICIT Pfeifer moved and Heikkila seconded the motion RESOLUTION 64-227 Roll Call Vote Pre i£e r Aye Johns on Aye Heikkila Aye Koehn Aye RESOLUTION LEVYING TAXES ON SPECIAL ASSESSMENT No. 1 FOR DEFICIT MOUND NO. So carried and resolved Johnson moved and Heikkila meeting of October 6, 1964s~ 8:00 P.M. at the Mound Fire Station. was unanimously in favor, carried and adjourned. seconded a motion to adjourn until the adjourned The vote 2 L. L! Kopp Mayor R. C. Koehn