1964-12-01MINUTES O? THE MEETING OF DEC'EMBER 1, 196[ at 8:00 P.M. at the MOUND FIRE
STATION
fr?ent were: Mayor R. C. Koehn. Trustees ~]]q~ M
~ ............... Johnson, Gordon
~e_oy.~ezkkzla; Attorney Ray Ploetz, Manager Leonard Batdorf,
Kopo a~d EngineerWil].iam
HEARING - Rezoning of Block 6 A. L. Crockers Addition
The publication is legal and s~fficient stated the attorney
Gerald Frazier spoke as proponent of the rezoning
Melvin Gimmestad was spokesman for a neighborhbod group
A lengthly discussion ensued
Batdorf moved and Heikkila seconded a motion
BE IT MOVED the Village Council deny the request for rezoning.
unanimously against, so denied.
The vote was
HEARING - Old SETON STATION - Water Softner Service
The attorney declared the pulbication t~ be legal and s~fficient
Chris Blank spoke for the project. Barbara He.yman spoke against the
Johnson moved ~nd Batdorf seconded a motion
RESOL 'TION 6~-291
RESOLUTION GR~NTING SPECIAL USEi~] P~OdMIT - Water Softner
Service Depot - Skarps East Lawn
Roll Call Vote:
J°hns°ni~ ~ Aye
Batdorf Aye
Heikkila Aye
Koehn Aye
So carried and resolved
SEWER SERVICE
Charles W. Rezba appeared and requested permission to run a single sewer service to
Lots 12 and 13 over Lot 2h Block 6 Woodland Point. Engineer will make a report
after investigating the ~ro61em.
NATIONAL CASH REGISTER I~INT~NANCE AGREEMENT
Was discussed - attorney was to ch~ck the agreement and report back to council on
Dec. 8th meeting. ~
STANDARD OIL BULK PLANT
Batdorf moved and Heikkila seconded the motion
RESOLUTION 6~-287
RE,SOLUTION EXT~]NDING CONTRACT
Roll Call Vote
Heikkila Aye
Johnson Aye
Batdorf Aye
Koehn Aye
So carried and resolved
CURB AND GUTTER - Smith Ave.
Discussed, the engineer needs time to st~dy the proposal
S~ER SERVICE ON THE LEROY MILLER PROPERTY
Heikkila moved and Johnson seconded a motion
BE IT MOVED, The Village council acceot the engineers recommendation and order
the contractor to make t~e installation.
The vote was uananimously in favor, so carried.
WATER SERVICE ON I.P.
Batdorf moved and Johnson seconded a motion
RESOLUTION 6h-288 RESOLUTION AUTHORIZING AND DIRECTING AMENDMENT OF PLANS
Water 62-2
Roll Call Vote:
Batdorf Aye
Heikkila Aye
Johnson Aye
Koehn Aye
So carried and resolved
SEWER SERVICE IN THE HIGVLANDS
Heikkila moved and Batdorf seconded a motion
RESOLUTION 6h-289 RESOLUTION AUTHORIZING AND DIRECTING AMENDMENT OF ?LANS
~ewer 62-1
Roll Call Vote
Heikkila Aye
Johnson Aye
Batdorf Aye
Koehn Aye
So carried and resolved
BILLS
The following bills were presented for payment and approval. Heikkila moved
and Johnson seconded a motion to pay thefollowing bills where funds are available.
The vote was unanimously in favor, so carried.
LIQUOR FUND 67.8h
Lynn Johnson
FIRE FUND 156.75
Mound Fire Dept.
GAS INSTALLATION AT THE VILLAGE STREET DEPT.
Heikkila moved and Johnson seconded the motion
BE IT MOVED, the Village Manager be authorized to have gas heat installed in
the Street and Water Dept. Building.
The vote was unanimously in favor, so carried.
YYELL SITE ON I. P.
The Manager was authorized by the council to make a top offer of $500.00 for
property for a well site on I.P.
HENNEPIN COUNTY COURT SITE
Heikkila moved and Johnson seconded a motion
RESOLUTION 6h-290 RESO~TION EXPRESSING INTEREST AND STATING INTENT
Roll Call Vote
Heikkila Aye
Johnson Aye
Batdorf Aye
Koehn Aye
So carried and resolved
Heikkila mov ed and Johnson seconded a motion to adjourn until the meeting of
Deember 8, 196~ at 8:00 P.M. at the Mound Fire Station. The vote was
unanimously in favor so carried and adjourned.