1960-10-20108
MINUTES OF SP~CIAL'ME~T-t-N$' O.F:~Q~ND:ViLLAGE
at the Mound Village Office.
Present were Mayor Larson~ Trustees Batdorf~ Petersen~ and Orn and hanager Kopp.
PLANNING COMMISSION APPOINTMENTS
Batdorf presented the following resolutin and moved its adoption.
the motion.
Orn seconded
P~SOLUTION P2~4OVING CERTAIN MEMBERS OF THE VILLAGE OF MOUND PLANNING COMMISSION
BE IT P,F. SOLVED THE THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND
1. That the following named persons, presently members of the Vi~ge
of Mound Planning Commission, be, and hereby are, removed under
authority of Section 9.02 of the Village of Mound, for the duration
of their unexpired terms:
Dr. P~bert LaFavor
Phil Lansing
Mart±n ~Elmore
Fritz Soule
Roll Call vote:
Batdorf Aye
Petersen Aye
Orn Aye
Larson Aye
So carried and resolved.
Batdorf m~fe~e~he following resolution and moved its adoption.
the motion.
Petersen seconded
RESOLUTION APPOINTING CERTAIN MEMBERS TO CERTAIN TEFMS OF THE PLANNING C0~ISSION OF
THE VILLAGE OF MOUND '
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND ~
That the following named persons be and hereby sre appointed members of the
Planning Commission, Village of Mound, with terms expiring January 1961&
Dr. Robert W. LaFavor
Helen Newell
Phil Lansing
2. That the following named persons be and hereby are appointed members of the
Planning Commission of the Village of Mound, with terms expiring January
1962 --'
Roger Reed
Don Lobdell
3. That the following named persons be, and hereby are, appointed members of
the Planning Commission, Village of Mound with terms expring~ January
1963:
Louis E. Oberdeck
Vernon Brandenbu~
Gilbert Grimm
Roll C all vote:
Orn Aye
Larson Aye
So carried and resolved.
Batdorf moved and Orn seconded a motion to adjourn until the adjourned meeting of
November l, 1960 at 8:00 P.~. at the Mound Fire Station. The vote was unanimously
in favor so carried and accepted.
MINUTES OF THE ADJOURNED MEETING OF NOVEMBER l, 1960 at the Mound Fire Station
8:00 P.M.
Present: Mayor Larson, Trustees Om, Batdorf, Peterson and Pfeifer, ~ttomey
Ploetz and Manager Kopp
PLANNING COMMISSION APPOINTM~T CEE~IFICATE PRESE~ATION
Mmyor Larson presented Certificabes of Appointment to the following newly appointed
Planning Commission members and shook hands with each member in turn&
Helen Newell, Roger Reed, Phil Lansing, Vernon Brandenburg, Gilbert Grimm, Louis
Oberdeck, Don Lobdell, Dr. Robert LaFavor and Del Pfeifer.
oPENz~NG OF BIDS
The follo~c~ng bids were: presented:
Item 4 - Illies and Son - $51.50 to be paid by Illies to the Village
Item 4 - Bob Morrison - $300'00 to be paid by the Village to Bob Morrison
Item 4 - Elmer Peterson - $1.OO to be paid by Peterson to the Village.
Note: Bid by Busse was wthdrawn
Item 1 -Nickmilt Construction - 435.00
Item ~ - Nickmilt Conetruction - 595.00
Note: No bids was received on Item 2