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1964-10-20MINUTES OF THE ADJOURNED MEETING OF OCTOBER 20, 1964 at 8:00 P.M. at ti~e Mound Fire Station Present were: Ray Ploetz and and Manager ~eonard L. Kopp Heikkila moved and Johnson s~conded a motion that Del Pfeifer be appointed Acting Mayor for the meeting of October 20, 1964, the vote was unanimously in favor so carried. ;Trustees LeR~y Heikkila, William Johnson and Del Pfeifer; Attorney SPLITTING LOT A - Arden Mr. Conkey and his attorney ]~.oger Reed appeared, as proponents Appearing as oppenents were I~Iamold Munson, Donald Irvine and Agnes Irving... The discussion brought out ch~ subscription from a private pa by the adjacent property owne~ The matter was tabled until N( CROSSING GUARD Johnson moved and Heikkila se RESOLUTION 64-243 Roll Call Vote Heikkila Aye Johnson Aye Pfeifer Aye So carried and resolv ed BINGO A request was received for Bi~ Church - No action John Irvine, Ann Irvine, Mrs. .rges that this lot had once been purchased by rty thru the Village of Spring Park in about 1943 s, among which were the Irvine family. ,vember 10, 1964 at 8:00 P.M. at the Fire Station conded a motion RESOLUTION AUTHORIZING SALARY FOR CROSSING GUARD ~go on November 21, 1964 at the Our Lady of the Lake SAFE FOR LIQUOR STORE The Manager is authorized to Inc. for the sum of $341. 10 WILSHIRE DRIVE PAYMENT! Heikkila moved and Johnson s~conded a motion ~urchase a safe for the new liquor store from Diebold, RESOLUTION 64-244 Roll Call Vote He ikkila Aye Johns on Aye Pfeifer Aye RESOLUTION AUTHORIZING PAYMENT ON WILSHIRE DRIVE PROJECT TO BURY AND CARLSON Pfeifer moved and Johnson seconded a motion to adjourn until the adjourned meeting of Ocfot~er 20, 1964 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor so carried and adjourned. Mayor ' {-~-e-~n ar ~ n. ' ~ / C. Koehn FIRE RELIEF BUDGET Heikkila moved and Johnson sc RESOLUTION 64-245 Roll Call Vote Heikkila Aye Johns on Aye Pfeifer Aye So carried and resolved conded a motion RESOLUTION INCREASING FIRE RELIEF BUDGET Bills The following bills were prese seconded a motion to pay the f vote was unanimously in favor FIRE CAPITOL OUTLAY FU Minne s ora Fir e Equipment FIRE RELIEF FUND Mound Fire Department WILSHIRE BLVD. FUND Bury and Carlson ASSESSOR FUND Dr. Hal Borg STREET FUND Duard Hicks SEWER SERIES II Swanson Exc~.vating Co. nted for approval. Heikkila moved and Johnson )llowing bills where funds are available. The carried and approved ND 995.00 4, 864. 56 500. O0 60.00 25. O0 17,838. 87 Total 24,283.43 SEWER ASSESSMENT ON VI Heikkila moved and Johnson s RESOLUTION 64-246 Roll Call Vote Heikkila Aye Johns on Aye Pfeifer Aye So carried and resolved FIRE TRUCK LEVY Johnson moved and Heikkila s RESOLUTION 64-247 Roll Call Vote Johns on Aye Heikkila Aye Pfeifer Aye So carried and resolved LLAGE PROPERTY ~conded a motion RESOLUTION REAFFIRMING PREPAiYMENT OF SEWER UNIT ASSESSMENT ON VILLAGE OWNED PROPERTY econded a motion RESOLUTION CONCELLING TAX FIRE TRUCK MOUND NO. 1 LEVY FOR I.P. TAX LEVY REDUCTION Heikkila moved and Johnson seconded a motion RESOLUTION 64-248 RESOL~ISTION REDUCING TAX LEVIES FOR PAYMENT OF DEBTS EXISTING AS OF DATE OF ANNEXAT ION Roll Call Vote Johns on Aye Heikkila Aye Pfeifer Aye So carried and resolved 1965 BUDGET Johnson moved and Heikkila seconded a motion RESOLUTION 64-249 RESOLUTION ADfl)PTING 1965 Roll Call Vote Heikkila Aye Johns on Aye Pfeifer Aye So carried and resolved BUDGET CONDEMNATION OF PROPERTY Johnson moved and Heikkila seconded a motion RESOLUTION 64-250 Roll Call Vote Heikkila Aye Johns on Aye Pfeifer Aye So carried and resolved RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS BY RIGHT OF EMINENT DOMAIN Johnson moved and Heikkila seconded a motion to adjourn until the adjourned meeting of November 4, 1964 at the Mound Village Office at 8:00 P.M. The vote was unanimously in favor so carried arfl adjourned. '-L-'~d~rd L. Kopp Acting Mayor i~el Pfeifer MiCROGRAPHIC SERVICES UNIT DEPARTMENT OF ADP STATE CERTIFICAT~ THIS IS TO CERTIFY that INISTRATION ~F MINNESOTA OF AUTHENTICITY the microfilm appearing on this ~~~0, /¢ ¢ q is~an accurate and complete reproduc- tion of records of the following agency: CITY OF MOUND delivered to the undersigne~ by MARY ~RSKE the legal custodian of said ,records, who affirmed that such records were microfi.l~ed by the undersigned in the regular course of business pursuant to established policy of the following agency: CITY OF ~.IOUND records through the storage in protected locations. to maintain and preserve such of microfilm ~eproduction thereof, It is further certifie~ that photographic processes used for microfilming of the above r~cords were accomplished in a manner and on microfilm which meets with the requirements of the National Bureau of Standards for per~.anent microphotographic copy. ~9~/FICHE NUMBER COUNCIL ~INUTES DOCUMENT I.D. JAN 1 7 '1979 DATE PRODUCED RM-00062-01 CAMERA OPERATOR '