1940-11-25536
VILLAGE OF MOUND
~INUTES OF THE SPECIAL ~ETING 0F THE 5{OUND VILLAGE CO'U~CIL HELD
NovemBer 25th, 1940.
'i'he meeting convened at 7 e'eleck P.M. Responding to roll call
were ~ayor J. C. Krause, Trustees B'; F, '.~inkel amd C. R. Ferrall,
with Alwin as recorder.
The purpose of the meeting was to recelve and consider investigating
committee reports foll~ing action taken at the adjourned regular
meeting of Nov. ?th with reference to water main extensions proposed
for ~he Shirley Hills District and for Mound Terrace at Dutch Lake.
Present at tbs meetlng was ~r; E. C. Streater to represent the
Streater interests in the Shirley Hills project.
After ,ensiderable discusmion directed toward bringing a water
sunoIy to new home construction ~n newly platted lots in ~lock
?, ~hirley Hills, Unit "~", the council was agreed t~ pass a
resolution, authorized by legal counsel, the same to be prep~re~
and pre~ented for passage at the neXt reguIar meeting of the council
on December 5th, 1940, and in which 'the counell would tnltta~ the
laying of appreximately 500 ft of 6 in. main North along County
Highway Mo. 7, and apprexlmately 200 ft. of'2 in. copper to
serve a clustered ~ in. spread over Lots 1 to ?, ~lock 7, ~hlrley
Hills, Unit "B". In the wording of thlm anticipated resolution
the financing and laying of this project wa~ to be proteete~ by
easements and agreements as between the village of Mound and
~r. E. C. Streater as promoter and owner..
The ~ouncil listened to a report ~ Attorney N. E. Pardee cover-
the p~ocee~n~a cf a hearing before the District Court of ~orrison
Coun~/~~$~$~ce t, the settlement for poor relief of
~r. Paul Orson English and wife and in which the Village of ~ound
was representSd by ~r Pardee, as attorney, and by Alwin as recorder.
The court had definitely established settlement in the village of
~ound.
'~here being ne. further business before the meeting, it was agreed to
a~eurne~nti! the deferred meeting time of December 5th.