1964-10-27MINUTES OF THE SPECIAL
at ti
Present were: Mayor R. C. Kc
William N. Johnson, and Del 1c
Ernie Clark; Attorney Ray Plo~
BOND SALE
Batdorf moved and Pfeifer sec,
RESOLIJTION 64-251
Roll Call Vote
He ikkil a Ay e
Batdorf Aye
Pfeifer Aye
Johns on Aye
Koehn Aye
So carried and resolved
I.P. BONDS
Heikkila moved and Pfeifer sec,
RESOLUTION 64-252
Roll Call Vote
Heikkila Aye
Johns on Aye
Pfeifer Aye
Batdorf Aye
Koehn Aye
So carried and resolved
MEETING OF OCTOBER 27, 1964 at 8:00 P.M.
~e Mound Fire Station
ehn, Trustees Gordon Batdorf, LeRoy Heikkila,
feifer; Engineer William McCombs, Fiscal Agent
and Manager Leonard L. Kopp
,nded the motion
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $1,531,00 DEFINITIVE SEWER
IMPROVEMENT BONDS
)nded a motion
[ESOLUTION AUTHORIZING PAYMENT OF
FRUST AND AGENCY SERIES B BONDS
DIGGING IN VILLAGE STREETS
The Manager is directed by the Village Council to direct a letter to utility compani~:s
parties taking out Building and Plumbing permits about digging in the village streets
under Section 6. 16 Subdivision d of the Mound Code or Ordinances, and report back
to the Council on November 10, 1964.
ADDITIONAL ELECTION JUDGES
Pfeifer moved and Johnson seconded a motion
RESOLUTION 64-254 RESOLUTION APPOINTING ADDITIONAL ELECTION
OFFICIALS
Roll Call Vote
Heikkila Aye
Johns on Aye
Pfeifer Aye
Batdorf Aye
Koehn Aye
So carried and me$olved
BINGO
Request of the American Legion to change their Bingo from Sunday to Friday - no.
action
BONDS - Island Park
ON LAKE M|NNETONKA
MOUND, MINNESOTA
October 22, 19 64
Barbara heyman, Village Clerk
Village of i~ound, Minnesota
I, R.C. Koehn, Mayor of the Village of ~,,iound, hereby call
a special meeting of the Mound Village Council to be held
at the Mound Fire Station, Tuesday, October 2V,1964 at
8:00 A.M.
~ou are hereby directed to give notice to each member of
the l¥~ound Village Council.
R. C. KOEHN
Mayor
ON LAKE MINNETONKA
MOUND, MINNESOTA
OctOber 22, 1964
TO COUNCILi¥iEN OF VILLAGE OF ~IOUND
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 held Tuesday, October 27,1964 at the ~ound Fire Station.
Barbara Heyman, Village Clerk
Johnson moved and Batdor£ seconded a motion
RESOLUTION 64-253
Roll Call Vote
Johns on Aye
Pfeifer Aye
Heikkila Aye
Batdorf Aye
Koehn Aye
So carried and resolved
RESOLUTION AUTHORIZING REDEMPTION OF
SPECIAL ASSESSMENT BONDS- Mound No. 2
Numbers 40 and 39
COMMERCIAL SEWER HOOK- UPS - Discussed
PROPOSED ROADWAY- Cottonwood Lane - Discussion
LIQUOR STORE COOLER HOOK-UP
Pfeifer moved and Johnson seconded a motion
RESOLUTION 64-255
Roll Call Vote
Johns on %ye
Heikkila Aye
Batdorf Aye
Pfeifer Aye
Koehn Aye
So carried and reeolved
RESOLUTION AUTHORIZING
HOOK-UP OF COOLER UNIT
ELECTRICAL
LIQUOR STORE FIXTURES
Heikkila moved and Johnson seconded the motion
RESOLUTION 64-256
Roll Call Vote
Pfeifer Aye
Johnson Aye
Batdorf Aye
Heikkila Aye
Koehn Aye
So carried and resolved
RESOLUTION ACCEPTING WORK AND AUTHORIZING
FINAL PAYMENT - Liquor Store
SEWER SERVICE - Engineer McCombs stated the cost of the Sewer Service would be
approximately $70.00 and would!beton the lateral sewer assessment
TRANSFER OF FUNDS
Heikkila moved and Pfeifer seconded the motion
RESOLUTION 64-257 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Roll Call Vote
Heikkila Aye
Johns on Aye
Pfeifer Aye
Batdorf Aye
Koehn Aye
So carried and resolved
BILLS
The following bills were presented for approval. Batdorf moved and Pfeifer
seconded a motion to pay the following bills where funds are available. The
vote was unanimously in faxor, so carried.
FIRE RELIEF FUND
Mound Fire Department
3,777.49
WATER FUND
Duard Hicks
247. 50
LIQUOR FUND
Lynn Johnson
Old Peoria
Griggs Cooper
Str eater Fixtures
230. 66
418.40
392.47
11. 50
CIVIL DEFENSE
Wayne Dreher
Robert Smestad
Ed Kugler
William Netka
Richard Hat dina
Lester Davidson
Francis Combs
Howard Jacobson
Herman Kraft
Leroy Grim
Vernon Lindeman
1.00
1.00
1.00
1.00
1.00
1.00
1.00
1.00
1.00
1.00
1.00
Total
$1,689.02
BUS PROTEST
Batdorf moved and Johnson seconded a motion
RESOLUTION 64-258
Roll Call Vote
Johnson Aye
Pfeifer Aye
Batdorf Aye
Heikkila Aye
Koehn Aye
So carried and resolved
RESOLUTION REQUESTING CONTINUANCE OR
RESCHEDULING OF RAILROAD AND WAREHOUSE
COMMISSION HEARING - Bus
Johnson moved and Pfeifer seconded a motion to adjourn until the adjourned meeting
of November 4, 1964 at the Mound Village Office at 8:00 P. ;VI. The vote was
unanimously in favor, so carried and adjourned.
Mayor R. C. Koehn