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1964-10-06MINUTES OF THE ADJOURi 8:00 P. 1~ Present were: Mayor R. C. Attorney Ray Ploetz and Man HEARING - OGREN REZONI The attorney declared the put Emma Ogren and her daughte Permitted uses under comme Ordinance by the attorney. No one appeared in oppositior The heai~ing was continued un Mound Fire Station at 10:00 ]~ HICKORY PLACE VACATIO] GAS MAINS Pfeifer moved and Johnson se RESOLUTION 64-228 Roll Call Vote Johns on Aye Pfeifer Aye Koehn Aye So carried and resolved TELEPHONE CABLE Pfeifer moved and Johnson s RESOLUT UION 64-229 Roll Call Vote Pfeifer Aye Johns on Aye Koelm Aye So carried and resolved CHANGE ORDER SEWER Pfeifer moved and Johnson se RESOLUTION 64-230 qED MEETING OF OCTOBER 6, 1964 at i. at the MOUND FIRE STATION Koehn, Trustees William Johnson and Del Pfeifer ~ger Leonard L. Kopp NG .lications to be sufficient and legal. r, Sylvia Ogren appeared rcial and residential zoiling were read from the to the proposal. ~il the meeting of October 13, M. 1964 at the HEARING - continued to Oct. 13, 1964 at 10.01 PM conded a motion RESOLUTION APPROVING APPLICATION FOR INSTALLING OF CERTAIN GAS MAINS (Fern Street and Church Way) conded the motion RESOLUTION AUTHORIZING INSTALLATION OF TELEPHONE CABLE ON PUBLIC RIGHT OF WAY (Part of Wenonah Road, Church Way, Belmont Drive and Lyi~wood Blvd. ) PLANT conded a motion RESOLUTION AUTHORIZING A]BID RATIFYING DEVIATIONS AND ADDITIONS TO CONTRACT (Sanitary Sewer Disposal Plant) Roll Call Vote Pfeifer Aye Jdhtmsnn Aye Koehn Aye So carried and resolved ~ohnson moved and Pfeifer RESOLUTION 64-231 1~oll Call Vote Pfeifer Aye Johns on Aye Koehn Aye So carried and resolved Mr. Conkey- Lot A Arden purposes ( Parcel 8400) Continued to October 20, interested parties ~econded a motion RESOLUTION ORDERING HEARING, PUBLICATION AND POSTING OF PROPOSED VACATION OF STREET (Popular Landing) requests to be divided into 4 lots for docking in order to give notice in neighborhood to ESTABLISHING STP~ET VEST OF COMMERCE BLVD. The Engineer was directed t~ prepare a preliminary report by Oct. 20, 1964 AVON PARK PAYMENT Johnson moved and Pfeifer s RESOLUTION 64-232 Roll Call Vote Johns on Aye Pfeifer Aye Koehn Aye So carried and resolved EXTENSION OF CONTRAC~ l~feifer moved and Johnson RESOLUTION 64-233 Roi1 Call Vote Johns on Aye Pfeifer Aye Koehn Aye So carried and resolved econded a motion RESOLUTION AUTHORIZING PARTIAL PAY MENT ,conded the motion RESOLUTION EXTENDING (Municipal Liquor Store No. Cooler and Cart Contract) COMPLETION DATE 1 Off Sale Fixtures, SEWER RATES Johnson moved and Pfeifer seconded a motion RESOLUTION 64-234 Roll Call Vote Pfeifer Aye Johms on Aye Koehn Aye So carried and resolved RESOLUTION ESTABLISHING SEWER RATES PURSUANT TO ORDIANANCE NO. 20 MOUND CODE OF ORDINANCES AGREEMENT SPRING PARK-MOUND ON JOHNSON PROPERTY Pfeifer moved and Johnson seconded the motion RESOLUTION 64-235 Roll Call Vote Pfeifer Aye Johnson Aye Ko e hn Ay e So carried and resolved RESOLUTION AUTHORIZING AND DIRECTING EXECUTION OF CONTRACT (Mound-Spring Park- George B. Johnson Sewer and Water Services) GOVE-CHAPMAN SEWE~SSESSMENT - was discussed Mayor appointed by executive order a committee ~of Gordon Batdorf, LeRoy Heikkila and R. C. Koehn to review the properties in regards to their sewer assessment, such committee to meet on Saturday, Oct. 10, 1964 at 11:00 AM BILLS The following bills were presented for approva.1. Johnson moved and Pfeifer seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor, so carried. LIQUOR FUND Old Peoria Ed Phillips and Sons 936.34 348.07 POLICE Petty Cash 18.12 ADMINISTRATION Petty Cash 5.50 STREET Petty Cash 6.19 SEWER OPERATING Petty Cash 5.62 WATER Petty Cash DUMP Petty Cash .47 , ELECTION Petty Cash Evangeleine Burke 9.23 16.25 Marguerite Johnson Louis e Brandenburg Beverlee Lindlan Betty Jane Weiland Haddie Ohmann Gloria Bryce ~-~ he t Oberdeck L. B. Bargman Elaine Dale l~amona That alson Carol Maier s Alice Hailer Eileen O'Neil Beatrice Wilson Jeanette Oellman Yerna Hasse Mary Josephine Soderlund Barbara O' Dell Ceciliann Huff Beverley Swens on Jennie Boll Ray Stow Phil Maiers Howard Thompson Florence Hurley DEER HUNTING IN THE VIL Johnson moved and Pfeifer October 13, 1964 at the Mouz unanimously in favor so carr 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 16.25 6.25 ~ 6.25 6.25 6.25 6.25 6.25 6.25 6.25 6. Z5 6.25 6.25 6.25,,'~ LAGE WITH BOW AND ARROW - discussed .~conded a motion to adjourn till the regular meeting d Fire Station at 8:00 P.M. The vote was [ed and adjourned. C. Koe~n