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1940-10-28532 VILLAGE OF MOUND MINUTEC OF T{E gPECIAL ~TING OF THE ~OU%TD ?rllI ~GE COI~TCIL ~,D October 28, 1940. The purpose of this me°ting w~s to preview ~nd discuss w~ter m~in exten~ion~ into the ~ound Terrace D'ivi~ion ~dJoinin~ Dutch L~'k~ ~nd ~ l~oping development through the ~hirley Hill~ District. Responding to roll c.~lt for this meeting were ~yor J. C. Kr~u~e; Trustees B. ?. ~inkel, C. R. Ferrsll ~nd Even Jones with ~Iwin ~s Rec orde r. ' ' After discussion it ,w~s agreed by the council that ~?. delegation of. three ~ade up of ~r. John Baker, for the petitioners, Cuoerinten~ent J. H. Statts snd .~lwin, for the villsge, mess~re the distances for the proposed main to Dutch L~ke. On motion by Trustee Jones, Trustee Ferrsll suooortlng, the council ~uthorized Attorney N. ~. P~rdee to investigate the extent to which the villoge could leg~l!y finonciml~Dorticip~e in defr~yi,.~ the co~t of loooin? the system ~t ~hirley Hills, ~nd, ~lso, in lowering s prohibi~ive charge ~g~inst ~cre frontage ~Iong the OrOoos~d~Dutch L~ke m~in. ~ .... On motion by Trustee E~2n Jones, ~econ~ed by Trustee C. ~. ~err~ll, the following resolution w~ duly ~dooled by ~ un~nimous vote of ~ll ~embers of the council: '~ RE~OLUTION V~CATING IhW~OOD L~NM VJhereas the petition of the owner of re~I oroperty fronting on Tnw~ood Lsne, ~lock I & 2, ~hirley Mill~, Unit "B" h~ been duly filed with the village council, ~nd ~id counc~l h2~ met ~t the time ~nd place specified in ~ notice e~br~cing ~ cody of ~id petition duly pub]!2heg ~nd oo~sted, 2n~ con~i~er~tion thereof h2~ been duly ~dJourned to thi~ ore~ent me~ti~, ~nd no p~r~on hovlng In opposition, to .... id petition, ~nd tt ,~poe~r~ in the Interest of the public thai ~id Inwood L~ne be vacated, n~ therefore, ~E IT RF~OI~D by the Vill~ge Council of the Village of ~ound th~t Inwood L~ne ~s ecic~ted on Pl~t of ~lock 1 & 2, ~hirley d ~ ~ Mills, Unit "B", ss recor~e~ in the office of the Registar of Titles of Wenneoin County, ~innesot~, ~nd which is within the cor- porate limits of ~id village, be hereby v~c~ted. On the presentation of olsts ~howing n,w lot ~rr~nge~ent~ In~s hitherto unoI2tt~d ~res, ~he ~'me bein~ ornamented by ~r. for ~he ~oorov~I of the council, Tru~t~ Jones ~oved tb~t %he nI~t ~howing the -rr~n~em~nt of Iot~ Unit "D". of ehirl~y Hills be sovroved by t.h~ council the Iot .~rr~ngement be filed In the ~rehive~ of the villl~e. This motion wss su~oorted by C. ~. Ferr~ll, the council concurring. On motion b? Trustee Jones, Trustee ~vinl~eI ~condlng, the council ~?ooroved the Olaf ore~entlng ~ rearrangement of ~tre~t~ ~nd lots In Unit "P", ~hirley Hills, the s~me bein~ In Flock 1 The council granted e building permit for ~o new bu~ine~ block on the m~fn ~treet of ~'[ound '>n the .~oplic~tion of the ssme being o.~ the motion of Trustee ?errs!l, Tr~3stee ~.~rinkel seconding. VILLAGE OF MOUND 533 Trustee P. ?. '.',rinkel moved that o/~ns ,ore~ented b,~ f:~e. yor J. C. Kr~use ~nd showing neces~:rT ch~n~eo in room ~rr~ngement~ in the village cI~ House ~l~o w ~ , :.e.Ith Deo.~rt ~nt so,roved det~ilq with reference to a s~nita'ry orivy for the perk, be :~ccepted by the council. '?his motion received the s~cond of ?"ru.~tee Jones, the council ~greeing. Pv the unanimous ~pvrov~l of the cou~q~ci!, ~'nd tn view of the general election of Nov. 5th, the d~.ted for th~ next regt~l,:r meeting of the council w~a set. for Thursc~s:y, November 7th, ~t 7:30 P. ~bere being no ft.~rthar business, the meeting ~tood o~Journed. Pr~ ? 1dent Recorder