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1964-11-24MINUTES 0~ THE ADJOURNED MEETING OF NOV. 24, 1964 at 8:00 P.M. at the MOUND FIRE STATION Present were Mayor R. C. Koehn, Trustees LeRoy Heikkila, Del Pfeifer and William N. Johnson; Attorney Ray Ploetz and Engineer William McCombs, Manager Leonard Kopp HEARINGS - VACATION OF POPLAR LANDING The attorney declared the pulbication to be legal and sufficient RESOLUTION 64-276 RESOLUTION VACATING STREET - Poplar Landing Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved HEAPING FERNSIDE PLACE - Storm Sewer The attorney delcared the putication to be legal and su ~ficent The Engineer explained the project Speaking for the project were: Douglas Dion, Charles Groschen and Jim Scruton Speaking against were Lyle Chapman, Robert Ericson and Mr. Peterson Rfsifer moved and Johnson seconded a motion RESOLUTION 6h-277 RESO~TION ORDERING IMPROVEMENT AND ACCEPTING PRELIMIYARY PLANS ~Curb and Gutter 65-1 and Storm sewer 65-1 Roll Call Vote Pfeifer Aye Johnson Aye Heikkila Aye Koehn Aye So carried and resolved SMITH AVE CURB A~ GUTTER Johnson moved and Heikkila seconded a motion RESOLUTION 64-278 RESOLUTION RECEIVING PRELI~fINARY REPORT - Smith Ave. Curb and Gutter Roll Call Vote Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye So carried and resolved BOND SALE Pfeifer moved and Johnson seconded a motion RESOLUTION 64-279 RESOLUTION AWARDING THE SALE OF $1,531,000.00 I~ROV~E~T BONDS OF 1964, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR PAYMENT Roll Call Vote Johnson Aye Heikkila Aye Pfeifer Aye Koehn Aye So carried snd resolved SETON PARK Pfeifer moved and Heikkila seconded a motion RESOLUTION 6~-280 RESOLUTION A THORIZING AND DIRECTING PURCHASE AND EXCHANGE OF LAND Roll Call Vote Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye So carried and resolved SETON PARK Johnson moved and Pfeifer seconded a motion RESOLUTION 6~-281 RESOLUTION AUTHORIZING AND DIRECTI~,?G THE PURCHASE OF CERTAIN TAX FORFEIT LANDS Roll Call Vote Johnson Aye Heikkila Aye Pfeifer Aye Koehn Aye So carried and resolved CERTIFYING S~ER ASSESSMENT ON TAX FORFEIT IANDS Johnson moved and Heikkila seconded a motion RESOLUTION 6h-28~ DETERMINTNG TOTAL AMOUNTS THAT WOULD HAVE BEEN ASSESSED AGAINST CERTAIN PARCELS O? TAX ,?ORFEIT£D LANDS IF SUCH PROPERTIES HAD BEEN SUBJECT TO ASSESSMENT AT THE TIME OF DETERMINATION BY THE V~LLAOE COUNCIL OW THE AMOUNTS TO BE ASSESSED IN THE MATTER OF THE IMPROVE~4FATTS .NAME IN THE FOLLOWING SCHEDULE: AND DIRECTING THE ~ILLAGEC~LERK TO PREPARE AN ABSTRACT SHOWING THE DESCRIPTION OF EACH PARCEL OF LAND FORFEITED TO ~tE STATE FOR NON-PAYM)]NT OF TAXES AND THE TOTAL AMOUNT THAT WOULD HAVE BEEN ASSESSED AGAINST EACH PARCEL IF IT HAD BEEN SUBJECT TO ASSESSMENT: AND DIRECTING SAID VILLAGE CLERK TO CERTIFY THE SAME TO THE COUNTY AUDITOR PURSUANT TO THE PROVISIONS OF CHAPTER 39h, MINNESOTA LAWS OF Roll Call Vote Heikki!a Aye Johnson Aye Pfeifer Aye Koehn Aye So carried and resolved CLERK TYPIST Pfeifer moved and Johnson seconded a motion RESOLUTION 6~-283 RESOLUTION AUTHORIZING POSITION OF OFFICE CLEi~K-TYPIST Roll Call Vote Heikki~a Aye Pfeifer Aye Johnson Aye Koehn Aye So carried and resolved INCREASE WATER TILL FUNDS Johnson moved and Heikkila seconded a motion RESOLUTION 64-284 RESOLUTION M~THORIZING INCREASE IN WATER CASH FUND Roll Call Vot~ Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye So carried and resolved STREET LIGHTING AGREEMENT Pfeifer moved and Johnson seconded a motion BE IT MOVED the Village Council extend the contract with Northern States Power Co. for a period of five years. The vote was unanimously in favor so carried TAX FORFEIT LAND FOR Sm~WER RITE-OF-~'.~AY Pfeifer moved and Johnson seconded a motion RESOLUTION 64-285 RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR CONVEYANCE FROM THE STATE O? MIh~ESOTA OF CERTAIN LANDS Roll Call Vote Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye So carried and resolved WATER SERVICE Water main and two stand pipes of Walter Walburg on Lots 11~ 12, 13, 14 Block 16 Devon were referred to the engineer for investigation. BILLS Heikkila moved and Pfeifer seconded a motion to approve the following bills for pa~nent where funds are available. The vote was unanimously in favor, so carried. LIQUOR FUND 1,309.61 Ed Phillips 597.68 01d Peoria 383.04 Griggs Cooper Lynn Johnson 496.81 2,787.14 Planning Commission membership was discussed - ~ir. Heikkila was appointed to contact Mr. Partington and Mr. Pfeifer to contact Mr. Jackson to try to persuade each of them to accept another term on the Planning Commission. BUS HEARING Johnson moved and Pfeifer seconded a motion RESOL;, 'TION 64-286 RESOLUTION EXPRESSING INTEREST AND CO~fCERN AND VOICING OBJECTIONS (Application of Zepher Bus Company to the Minnesota'Railroad sndWarehouse Commission) Roll Call Vote Heikkila Aye Johnson Aye Pfeifer Aye Koehn Aye So carried and resolved William N. Johnson complained about th.~ speed of cars on Hwy 110 west. Johnson moved and Pfeifer seconded a motion to adjourn until Dec. 1, 196h at 8:00 P.M. at the Mound Fire State.on. Yhe ~iote was unanimously in favor so carried and adjourned ~ \Mayor ittested~ J-~ ~~ / R. O. Koehn