1961-07-182374
MINUTES OF THE SPECIAL HEARING FOR THE VACATION OF SUSSEX LANI
at the Island Park Hall, Mound~ Minne
Present were: Acting Mayor Batdorf~ Trustees Pfeifer and Om,
Attorney Ploetz.
Hearing of the Vacation of Sussex Lane wa~ld§clared open. M
present. The Manager reported to the Council that Mr. Bertz
giving the village a quit claim deed for utilities as request
The Acting Mayor called three times for action on the peti~io
no answer was forthcoming. The petition was denied by the 1
The Hearing was adjounred by order of the acting Mayor
FINANCIAL CON SULTANT
Mr. Ernie Clark of?~.8. Evensen and Associates, Inc. appeared
and explained the value and extent of bhe service offered by
Points made were: No ~onSaltant fees were due until after th~
General Obligation bonds are mo~e reasonable than Special As:
Revenue Ponds which entail a great deal more ~ork. Many fee
various programs are available,but the program usually used
for our use provides:
2% of lO0, O00.O0 bonds issued
1.~% of 200~OO0.OO to 300,000.00 bonds issued
of over 300,000.00 bonds issued
WATER AND SEWER LOAN
The Housing and Home Finance Agency
continued until July 25th meeting.
water and sewer loan ws
BILLS
The following bills from the Liquor Fund were presented for
Ed Phillips and Son
Old Peoria
Griggs Cooper
Grimm' s Grocer~
Watertown Telephone
National Cash Register
1,698.32
356.78
~7.47
8.55
183.80
Orn moved aud Pfeifer seconded a mbtion to pay the bills wh~
The~ote was unanimously in favor. So carried.
I - July 18, 1961
:ota
Manager Ko~p and
c. Bertz was not
was adverse to
~d by the council.
a for vacation,
~ck of action.
before the council
als company.
bonds were sold.
essment and
schedules for
md recommended
discussed and
.ayment.
re funds are available.
BIDS ON BLACK TOP AND SEALING POCK
The bids on Sealing rock and black top were ~ received at the m
See page 2363 for schedule,
Pfeifer moved and Orn seconded a motion.
BE IT MOVED, the bid of J. ¥. Gleason for Ready mix Black To
M.C. Coarse 6.50 ton Delivered and 5.50 ton picked
M.C. fine 7.00 ton delivered and 6.00 ton picked up
The vote was unanimously in favor. So carried.
Orn moved and Pfeifer seconded a motion
BE IT MOVEDthe bid of Cox Brothers for Sealing Rock - Bucksh~
accepted. Delivered Bucksho~ 2.25 ton, Limestone 3
The vote was unanimously in favor so carried.
Note: Dr. Byron Petersen arrived - 8:55 P.M.
Orn moved and Pfeifer seconded a motion to adjourn until the
8:00 P.M. at the Mound Fire Station. The vote was unanimou
carried, and adjourned.
~f~.~ ~ ~ ~ , '-~ct~ng~MayOr
Attest~y ~-~~ ~
??
SP~IAL HFARING FOR THE APPLICATION OF M0~qD LANES, INC FOR
SALE BEER LICENSE
eeting of July llth.
be accepted.
).
and limestone be
O0 ton.
2375
July 25, 1961 at
~ly in favor so
3.2 ON AND OFF
gnatures in favor
of the moral
mont Weiland
The petition was declared sufficient with the majority of s~
within 1,OO0 feet of the proposed license. A Police check
character of the applicants was made and the Police Chief I~
The Acting Mayor declared the Hearing open at 9:04 P.m. at ~he Island rark Hall
Mound, Minnesota /
Present were: Acting Mayor Batdorf, Trustees Petersen, Orn ~nd Pfeifer, Manager
Kopp and Attorney Ploetz and the applicants, OrrinHoeferand Mr. and Mrs.
Stanley Guindon. No oppenents appeared.
376
submitted a ssorn affadavit that no complaint was found and they were declared
of satisfactory moral character.
The attorney declared the application was suffieient on its face.
Orn moved and Petersen seconded a motion.
BE IT MOVED a license to sell On and Off Sale 3.2 Beer at Mound Lanes, Inc
be granted. '
The vote was unanimously in favor. ~o carried.
The hearing was declared closed.
MINUTES OF THE SPECIAL HEARING - July 18~ 1961 at 8:00 P.M.
Hall - Mound~ Minnesota
Present were: Acting Mayor Batdorf~ Trustees,Pfeifer, Om ,
Manager Kopp.
HEA~%IN~ OF THE VACATION OF SUSSES LANE
No action - Hearing declared closed.
MINUTES OF THE ADJOURNED MEETING - July 18, 1961 at 8:00 P
Hall - Mound, Minnesota
2377
at the Isl~ Park%yAY
Atto rney .~oet~$ ~,~d
~. at the Island Park
Present were: Acting Mayor Batdorf, Trustees Pfeifer and Om
aud Manager Kopp
FINANCIAL CONSULTANT OH SAIE OF BONDS
Mr. Ernie Clark of T. G. Evensen and Associates, Inc. spoke
~dvantages his company offered as Financial Consultants.
BILLS
Om moved and Pfeifer seconded a motion to pay the followin
are available. The vote was unanimously in favor.
LIQUOR FUND
Ed Phillips and Son 1,69
Old Peoria 28
Griggs Cooper 35
Grimms Grocery 2
Waterto,~n Telephone
Nat' 1 Cash Register . 1
Total 2,5[
.BIDS FOR BLACK TOP
Pfeifer moved and 0rn seconded a motion.
BE IT MOVED, the bid of J. V. Gle~son for blacktop be acce!
M.6. Coarse 6.50 Delivered - 5.50 picked up - per
M.C. Fine - 7.00 ton delivered - 6.00 ton picked up
The vote was unanimously in favor. °o carried.
BIDS FOR SEALING BUCKSHOT OR CRUSHED LIMESTONE
Ornmoved and Pfeifer seconded a motion.
BE IT MOVED, the bid of Cox Brctbers be accepted..
3/8" Crushed Limestone ~ i~on delivered
Buckshot :' "
Attorney Ploetz
to the Council on the
bills where funds
8.32
6.32
6.78
7.47
.55
1.24
~t ed.
2378
The vote WaS unanimously in favor. So carried.
Note: Dr. Byron Petersen - Trustee arrived
Orn moved aud Pfeifer seconded a motion to ~djourn until the adjourned meeting
of July 25, 1961 at 8:00 P.M. at the Mound ~ire Station. The vote was unanimously
in favor so carried.
,I
SPi~CIAL HEARING FOR THE MOUND
The hearing was declared open
A petition was presented~tth s
proposed license site. A wri
the background of the applican
or on the Minneapolis and Henn
Applicants have agreed to sell
Th~ Attorney statedthe applica
appeared at he meeting to oppo
Orn moved and Petersen second~
BE IT MOVED, the Village Count
3.2 Beer license for Mom
The vote was unanimously in fat
The hearing was declared close~
LANES, INC. ON AND OFF SALE 3.2 BEER' LIC~SE
at 9:O~ P~M. at the Island Park Hall.
ufficient signatures within 10OO feet oft he
tten check by the Mound Chief of Police into
ts revealed no known police record in Mound
epin County Police records.
no beer Off Sale during Little League games.
lion is sufficient on its face and on oppenents
se the granting of such ~licneses.
a motion.
i authorize the granting of an On and Off Sale
id Lanes~ Inc.
~or. So carried.
Attest: ~ .... ~ ~' ~h~ y Actin~ Ma~yor '~
,~ '