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1960-04-19COPYING MACHINE Work of the Apeca Copying machine was presented. The manager was instructed to secure demonstrations and samples plus prices from other companies handling copying machines. IVIINNE TRISTA TOWNSHIP Minnetrista Township has requested joint meeting with the MOund Village Council. The :lvLayor assumed the responsibility of setting up such a meeting. VILLAGE MakNAGEK KESIGNATION Ba'tdorf moved the Mound Village Council retain the present 1VIanager, Vernon Boxell for a temporary appointment for a 30 day period', 'or until MaY 15, 1960; the 1Vlanager to have the option of leaving in this time. Petersen seconded the motion. The vote was unanimously in.favor. So carried. Batdorf moved and Orn seconded a motion the meeting be adjourned until the adjourned meeting of April 19, 1960 at 7:30 P.M. at the Mound Fire Station. The vote was unanimously in favor. So carried and adjourned. MINUTES OF THE ADJOURNED MEETING OF APRIL 19, 1960 - 7:30 P.M. at the Mound Fire Station. Present were Mayor Larson, Trustees Om, Batdorf, Pfeifer, Ploetz and Manager Boxe11. APPOINTMENT OF PLANNING COMMISSION MEMBER Batdorf offered the following resolution and moved its adoption. the motion. Petersen, Attorney Orn seconded WHEREAS, a member, Olin Kaupanger of the Planning Commission reisgned and his term would expire April 8, 196Z. BE IT RESOLVED, that Don Lobdell be appointed to the Mound Planning Com- mission to serve the remainder of the unexpired appointment of Olin tKaupanger, the term to expire April 8, 1962. Koll Call vote: Pfeifer Aye Batdorf Aye Petersen Aye Orn Aye barson Aye So carried and resolved. APPOINTMENT OF COU]~CIL MEMBER TO PLANNING COMMISSION Peterson moved and Batdorf seconded the motion. BE IT MOVED, Del Pfeifer be appointed to be the Council Z'~lZr~nt~/ti%re member of the Mound Planning Commission. The vote was unaidmously in favor. So carried. CIVIL DEFENSE DIt{ECTOi~ The Mayor by executive order and full approval of the Mound Village Council appointed Merrill Love as the new Civil Defense Director, the appointment to take effect on May 1, 1960. The Manager was instructed to notify Mr. Love of his appointment by letter. TAX FORFEITED LAND Pfeifer offered the following resolution and moved its adoption. seconded the motion. Petersen WHEREAS the following described property: Plat 37910 Block 12 Lot 2 Parcel 7550 Lot Z6 Parcel 8175 Lot 27 Parcel 8200 Pemb~o~ke in Sec. 19, Twp. llT, Range 23 was recently forfeited to the state for non-Dayment of taxes, NOW THEREFORE BE ~T RESOLVED, that the above described parcel of lands be acquired from the s~ate for public purposes, namely - Roadway Roll Call Vote So carried and resolved. Petersen Aye Pfeifer Aye Batdorf Aye Orn Aye Larson Aye Batdorf moved and Petersen seconded a motion to adjourn until the adjourned meeting of April 26, 1960 at 8:00 P.M. at the Island Park Hall, Mound, Minno The vote was unanimously in favor. So carried and adjourned. Mayor ? .~; ~/? . z~/? ittest/~ ~j~ ~,~t ~ .~ ~ ~]UTES OF THE ADJOUFJIED MEETING OF AP?2L 26, 1960 at 8:00 P~i. at the Island Park Hall, Mound,. Minnesota Present were Mayor Larson, Trustees Om, Batdorf, Pfeifer and Petersen, Manager Boxell and Attorney Ploetz. HEAPJ]NG ON ANNEXATION OF DOUGLAS BEACH The Village Attorney requested more time to check the petition. Mayor Larson by executive order continued the hearing until May 12, 1960 at 8:00 P~M. at the Island Park Hall, Mound, Minnesota. The date was a~mounced twice~ LIQUOR BILIS A liquor bill from Ed Phillips for $19~.88 was presented, from the Island Park Liquor Store. Batdorf moved and Orn seconded a motion. BE IT MOVED the liquor bill f~om~Ed Phillips for $19~.88 be paid where funds are a~silable. The vote was unanimously in favor. ~o carried. PETITION FOR BEER LICENSE a petition for a 3.2 On and Off Sale Beer License for Idor E. Lawson was presented. The Council agreed to consider the petition as presented. AiQuello was the spokesman for the petitioners. Speaking for the petition were: Hank Nieses, Mrs. Jack B~bler~ Jack Babler, Fred Bethke, Ralph Waudby, and several others not identified. A five minutes recess was called by the Mayor Batdorf moved and Orn seconded a motion BE IT MOVED, the Village Council of the Village of Mound accept another application for a On and Off Sale 3.2 Beer License for Mr. Idor E. Lawson.