1962-02-22MINUTES OF THE ADJOURNED MEETING OF
p.M. at the Mound Fire
Present: Mayor H. B. R. Larson, Trustees Gordon
Howard Om, Del Pfeifer; Manger Leonard L. Kopp,
Engineer William Schoell
pP~OPOSED SEWAGE COLLECTIO_q_~.N SYSTEM FOP~
~3Wm Schoell and men of the staff of SChoell and
~for a proposed sewage collection
LEGAL HOLIDAY RECOGNIZED
Batdorf moved and Koehn seconded a motion.
~~, the report of the ~gs ~er relat~
~;~ ~t, imated ees% ef me ~sed m~ci~l ee~r
~~ a~ ~ ~ for ap~al' by ~e V~age
~g~
~y Of ~% ~eat ~oan, ~or~ WaShin~on
V~ Co~c~ do, and ~ ~es,
~' ~:~m. ~t~Mt ~e C~i, for th~aso~ s~a~c
~'~~ a ~ ef n~ssity for ~ansaction ox
e~ia%.
The vote was unanimously in favor. So carried.
:00
Koehn,
f
RESOLUTION APPROVING COMPLETED
PROPOSED SEWAGE COLLECTION SYSTEM 'AND
Del Pfeifer offered the following resolution and mow
koehn seconded the motion.
WHEREAS, the Village of Mound, Minnesota accept~'d an
Siaies Government for ar~ advance for
pertaining to a public work described as Munlci~;
Sewage System and Treatment Plant;
WHEREAS,
Schoell and Madson was engaged to
for the aforesaid public'work, and said
documents and submitted them for a
WHEREAS,
the completed planning documents have
considered to comprise' adequate
to the, community, and wiihin .the
Mound.
NOW THEREFORE BE IT RESOLVED BY THE VILi
of Mound the governing body of said app
documents submitted by Schoell and Ma,
planning of the sanitary sewage collecti,
dated February 22, 1962, in connection
Finance Agency Project No.
hereby approved; and that certified cop]
with the Housing and Home Finance A
ability
Roll Call Vote
Gordon Batdorf Aye
Howard Orn Aye
Delmer Pfeifer Aye
Raymond Koehn Aye
H. B. R. Larson Aye
So carried and resolved.
PROPOSED ADD%T1ONS TO MUNICIPAL WATER S
S,YST~iM, . ; ., ~. i.
Wm. Schoell and men of the staff of Schoell and
.... ~r~_tiens for a proposed addition to municipal
system for the Village of Mound.
Gordon Batdorf offered the following resolution
Orn seconded the motion.
2519
ond
~e United
~curnents
feted the
.ed and are
~k es sential
.age of
the Village
!or detailed
wstem
Home
same are
on be filed
IB UTION
distribution
Howard
WHEREAS, the Village of Mound, Minnesota accepted as offer from the United
Stated Government for an advance for preparation of planning
docurh'e:nes pertaining to a public work described as additions to
municipal water supply and distribution system.
WHEREAS, Schoell and Madson was engaged to p~epare the planning documents
for the aforesaid public work, and said engineer has completed the
documents and submitted them for approval; and
Whereas,
the completed planning documents have been carefully studied and
are considered to comprise adequate planning of the public work
essential tothe community and within the financial ability of the
Village of Mound to construct.
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL the governing
body of said applicant, that the planning documents submitted by
Schoell and Madson as the basis for detailed planning of the additions
to municiapl water supply and distribution system dated February 22,
1962, in connection with Housing and Home Finance Agency Project
No. P-Minnes ota- 3034 be and the same are hereby approved, and that
certified copies of this resolution be filed with the Housing and
Home Finance Agency.
Roll Call Vote
Gordon Batdorf Aye
Howard Orn Aye
Delmer Pfeifer Aye
Raymond Koehn Aye
H. B. R. Larson Aye
So carried and resolved.
INVESTMENTS
Pfeifer offered the following resolution and moved its adoption.
the motion.
Koehn seconded
BE IT RESOLVED, the sum of $3,750.00 from Trust and Agency Special Assessment
#2 be invested in a C. D. in the State Bank of Mound for one year, and
BE IT FURTHER RESOLVED, the sum of $3,950.00 from 1~! .~nd~.andlntere. mt,
#.4 b~im,~ted in a C.D. in the State Bank of Mound for one year.
Roll Call Vote
Gordon Batdorf Aye
Del Pfeifer Aye
Ray Koehn Aye
Howard Orn Aye
H. B. R. Larson Aye
So carried and resolved.
Batdorf moved and Orn seconded a motion to adjour~
of March 6, 1962 :~t 8:00 P.M. at th~ Mound Fire St~
unanimously in favor so carried and adjourned.
meeting
~V~ayor
B.
MINUTES OF THE ADJOURNED MEETING OF MARCH 6, 1!'62 a~
MOUND FIRE STATION
Present: Mayor Larson, Trustees Pfeifer, Orn and Kol
and Attorney Ploetz. Trustee Batdorf was absent.
The public hearing for the Three Points Tavern which
meeting was cancelled inasmuch as MrS. Sarenpa purch~
apolis and is no longer interested in this location.
8:(
Vill~
r Kopp
NTS TAVERN
this
Pfeifer read the following resolution and moved its a .:
WHEREAS, the Village of Mound has previously ~d bh~ as
professional planning consultants to be necessary for inte~ig
direction and assistance of orderly village growth; '
WHEREAS, initial phase of the planning has been .baS.
pared, and present and projected land use maps pre
AND WHEREAS, the value of such professional assistanc~ "
to the council and the council desires to proceed to
use;
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIl
That the mayor and the village manager be, ant
authorized and directed to execute in behalf
that contract for the preparation of populati
studies and projected land use studies, a co
attached hereto to all effects and purposes a.
made a part hereof. (Agreement on file in Vil
Koehn seconded.
So carried.
Roll call: Pfeifer ' Aye'
Orn
Koehn Aye Lar
Orn
son
PLANNER