1946-07-09 MOU O 813
~INUTES OF THE ADJOURNED REGULAR NEETIN~ oF THE NOUND VILLAGE
COUNCIL HELD ON JULY 9th, 19A6.
Responding'to' roll call at this meeting where Mayor Louise Huestis,
Trustees A. S. Newcomb, G. F. Broeckert, and H. J. Rondorf, with
Alwin recording. ~ .... ~,,
The me, ting opened wit h a hearing given to Mr E.' C. Streater
and Mr. Herbert E. Wolner, rep.resenting Streater Industries, Inc.
with reference to a transfer by sale to a Mr. B~ker of property
known as the "Old School Building ". The request placed before the
council was the continuation of the building for industrial use,
and under the new ownership, under the terms of a special permit
as pro~ided for in Paragraph (c), Subdivision 8, Section A,
Village Zoning Ordinance No. ~6, as amended on December' 20th, 19~§.
After deliber~_ti~_n by. t~e council, it was moved by Rondorf that
Mr. Elliot B~~°~~d a permit to operate a li'ght, industrial
plant in property known as the 01d School Bldg. under the ~conaitions
as pro~ided in Paragraph (c), Subdiv. 8, Section A., Vi'll~ge
Zoning~0rdinance No. A6. Newcomb supported 'this motion', t'he
council carryin~
Further, on a motion by Newcomb, seconded by Broeckert, that
proceedings be initiated to amend Zoning Ordinance No. A6, as
past Dep. 20th, 19~8, in ~cc~rdance with sub-Section 6, Section
to provide that the premises described in Sec. ~, 8, c be made
industrlial and to strike from the ordinance such provisions of
Section A, 8, c relating to non-conforming uses. This motion
was car~$ed by the council. ~$~.~
The co~cil, as one of the purposes of the meeting, considered the
· low bidi, with referende .to- vi.lla~e water mal~ installa$ions, of the
Alexander Construction Co. of Minneapolis, and represented by
MiltonB. Roelf. After discussion it was moved by Alwin, Broeckert
concurring, that the council accept the bid of the Alexander
ConstruCtion Co. under the te~ms of its proposal, as on file with the
villag~ This motion was ~approved by. the council .... ·
with the §bo ~e~u~r~n~ Newcomb moved that all bid bonds
Inandline~ifiedcer chebks~'~ d to the unsuccessful bidders.
This motion was seconded by Broeckert, the council car~ing.
In conn
Alwin m
11, and'
ection with control of the village sa~e, or vault box,
oved the adoption of the following resolution, to wit:
RESOLVED; That, until written notide to the contrary is given
by this corporation (The Village of Mound) to the Sage Deposit
Department of The Mound State Bank, access to the $afe Deposit
Boxes (herein called safes) standing in the name of this cor-
poration in the vaults of the above n~Lmed bank shall be had by
the following: N. N. Johnson
Louise Huestis,
LeRoy V. Alwin,
A. S. Newcomb,
R. J. Rondorf,
G. F. Bro eckert.
two,
Any~,PePson~of whom shall have full authority to enter said safes
and to make deposits therein or remove any part or all of the ~ontents
8i4
VILLAGE OF MOUND
thereof, to rent safes and to 'execute leases thereof in the name of this
corporation, to amend or' cancel said leases, to exchange or surrender the
safes, and in all other respects represent this c~rpor~tion.
In witness thereof, I have hereunder' set my hand. as' Secretary
of said cdrporation and affixed hereto its official' seal this 10th
Day of July, 1946.
LeRoy V. Alwin
Recorder
Signed:
M. N. Johnson, Treas.
Louise Huestis,
LeRoy V. Alwin,
A. S. Newcomb,
R. J. Rondorf¥
G. F. Broeckert.
This business concluded, the meeting adjourned.
Attest: ..................................
Recorder