1964-11-04MINUTES OF THE ADJOURNED MEETING OF NOVEMBER 4, 1964 at 8:00 P. M.
at the Mound Village Office
Present were: Mayor R. C. Ko.ehn, Trustees William Johnson, ;.LeRoy Heikkila
and Del Pfeifer; Manager Leonard L. Kopp and Attorney Ray Ploetz
BIDS
Heikkila moved and Pfeifer seconded a motion
RESOLUTION 64-259 BIDS
Roll Call Vote
Johns on Aye
Heikkila Aye
l~feifer Aye
K6~hn Aye
So carried and resolved
Johnson moved and Pfeifer seconded a motion
RESOLUTION 64-260
EQUIPMENT BIDS
Roll Call Vote
Johns on Aye
Heikkila Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
Meeting recessed by executive order of the Mayor
MINUTES OF THE CANVASSING BOARD OF THE VILLAGE ELECTION OF
NOVEMBER 3, 1964 - HELD NOVEMBER 4, 1964 at 8:00 P.M. at the Mound
Village Office
l°resent were: Mayor R. C. Koehn, Trustees Del Pfeifer, William Johnson,
LeRoy Heikkila; Attorney Ray Ploetz and Manager Leonard Kopp
Heik_kila moved and Pfeifer seconded a motion
RESOLUTION 64-261
Roll Call Vote
Johns on Ab stain
Heikkila Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
RESOLUTION REVIEWING AND DECLARATION OF
CANVASSING BOARD
Heikkila moved and Pfeifer seconded a motion to adjoun the Canvassing Board.
The vote was unanimously in favor, so carried and adjourned.
Mayor R. C'. Koehn
J ~eonard Kopp~
Adjourned meeting reconvened
FEASIBILITY SEWER REPORTS- Discussed
LIQUOR CHECK CASHING
Johnson moved and Heikkila seconded a motion
RESOLUTION 64-262 RESOLUTION LIQUOR
CHECK CASHING FUND
Roll Call Vote
Heikkila Aye
Pfeifer Aye
Johns on Aye
Koehn Aye
So carried and resolved
ICE CUB MAC~INE
Heikkila moved and Johnson seconded a motion
RESOLUTION 64-26B
RESOLUTION AUTHORIZING PURCHASE OF
ICE CUBE MACHINE
Roll Call Vote
Heikkila Aye
Johns on Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
MACK'S WATER CONNECTION
Johnson moved and Heikkila seconded a motion
BE IT MOVED,
that Walter Mack be allowed to make a second water connection
and be issued a water meter for such a connection at the regular
price of $35. O0 for the meter; on a temporary basis, until sewer
is installed; and at that time he will be required to install a
separate line and curb'-stop for the second house, now served
under this motion on a temporary basis.
The vote was ~mimously in favor, so carried
BID ON WALK IN COOLER
Johnson moved and Heikkila seoonded a motion
RESOLUTION 64-264
Roll Call Vote
Heikkila Aye
Johns on Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
RESOLUTION ACCEPTING BID ON COOLER
OF $100.00
FERNSIDE PALCE DRAINAGE- discussed
GAS MAIN
Heikkila moved and Johnson seconded the motion
RESOLUTION 64-265
Roll Call Vote
Heikkila Aye
Johns on Aye
Pfiefer Aye
Koehn Aye
So carried and resolved
RESOLUTION AUTHORIZING THE INSTALLATION
OF CERTAIN GAS MAINS
BINGO - Request for Bi~ngo by the Three Points Playground Assn. - no action
LI~QUOR Bi~AND - Discussed - Minnetonka Moon
Johnson moved and Pfeifer seconded a motion to adjourn until the meeting of
November 10, 1964 at the Mound Fire Station at 8:00 P.M. The vote was
unanimously in favor so carried and adjourned.
L~a~ar d Kopp
Mayor R. C. Koehn