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1962-07-17MINUTES O~iHE ~TING O~~ J~lT. 1962 at 8:00 P.M. at the Present were: T~u~stees.~Howard Orn~ Del Pfeifer and Ray Koehn; Kopp and Attorney ~iel Grathwol. The Trustees elected Ray Koehn and thelchairman and Acting Mayor GIiBERT C~RIMM HEARIlqG ON fLEZOEIEG Pfeifer movee a~ud Orn seconded a motio~. BE IT ~OYED, ~the Public Heszing of. Gilbert Grirmm request to rezo Block ll Arden from Oommer~ial to General Business~ continued until ~%'~14, i1962~t 8':00 P.M. at the The vote was unani~ou~iy in favor so carried _~ud continued. S tati on. ,onard ~. e meeting.. ~s l, Z, and 3 t B~2.. b e Fire Station. BUILDING CODE OILDI~NCE ~DME~ ~he a~rney was authorimed and direCte~ to prepare the Buiidin~ Gods Ordinances to incorporat$ ~he recommendations of in regazd to 16 inch cente~'~ ~nd the u~e oi !/plywood for tm, to the Commission TRA~IiC ORdINAnCES, ~ attorney was authorized and directed to prepare the necess~ ~raffic O~d~nance~ ~:~nc~rperate the"i~iolation~ of 'Disturbing 'Consumption of Liquor by a Minor' an~ to research the recommen~ Justice of the Peace in regard~ to other amendmeuts. PLANNING MAPS The Manager displa~ed maps from 'the Planning Consultant entitle~ Precent of Persons in each Age Group Existing *'an~ Use Existing Streetm. Projected Population Distribution Existing Population Dis tr~bution Study of Building ConstruCtion from 1951 - 1961 I. P. ~ire Department requests, permim~ion to h~ve a Bingo game at the I.P. Fire H~31. ~o action. I.P. ire Department requests permission to have the No for the period of the Field D~ys on A~gust 4 and 5th on Leslie Pfeifer moved and Koehn seconded a mobiono ameJ he P, tion~ ~dments to the ~ace ~ and ~, of the · st 4th and 5th ~riction waived BE_iT MOMED, the ~_~ of Mound Po3~ice are di~ect~d.~' c~utnc.~.ized to waive the 'No iazking~ re~trictions~ on Leslie ~ane for the period of the Field Days ce!eb~-a~ion, on August 4, and 5, 1962. ~ne vote ~a~ una~imously in favor so c~trried. Pfeifer moved ?md Orn seconded a motion to pay the following Liquor bills where f'o_uds a~e &v~ilable. Orn seconded the motion. The vote w&s unanimously in favor. - So carried. Lynn Johnson Ed Phillips and Sons Griggs Cooper ~ld Peoria 40~. 07 706.35 832.22 95.12 Totsl 2~036.76 Pfeifer offered the following resolution and moved its adoption. motion. Orn seconded the WHEREAS there is oei~g constructed in the Village of Mouad on the South side of County Road 15 a building to be used as a United States Post Office, and WHEREAS, in the construction of said structure it has been found that the ~ortheast corner thereof encroaches across the East line of the land on which structure is being constructed by a distance of 0.06 feet, and W~fEREAS, the Village of Mound is the owner in fee of the land lying adjacent to the site on which the Post Office building is ~eing constructed, and WHEREAS, said land owned by the Village is not now being used fo~ any purpose, and the encroachment of the Post Office building thereon is ~ot objectionable, ~OW, THEP~FORE, BE IT RESOLVED, by the Vi±lage Council of the Vil- lage of Mound, at a regular meeting held on July 17, lY62, that the e~- croachment of ~he Post Office building on the land owne~ by the Vimlage as hereinbefore refer~ed to is ~ecognized Oy the Village, and that the village has no objection to said encroachment. howard Orn ~ye Del Pfeifer Lye ~y Ko~hn Aye So c~rricd and resolved. IN$PECTION TRIP ~feifer moved and Orn seconded a motion. BE IT MOVED. the Village Manager smd the Village ~r~ineer be au' one day trip to Nebraska to inspect concrete pipe ti tl~:~ distri0ut~on of sewa~ ~r 14 years; such trip el by the Cl~y Pipe £ndustry.~ no company ~ill be i~vol' industry makihg a pitch for cl%y pipe ~s cement pip. Ths vote was ur~nimous!y ~n favor. SO carried. d to make m u~ ed for to be paid the VACATIOE' OF EAST LaNE IN 1954 The attorney reported by letter he ~egarded the vac:~tion as va!: not x'eceive the proper filing. See Village files . Pfeifer moved md O~.n seconded a motion to adjourn until thc mee at th~ ~sland P~,rk Hall at 8;00 P.M. i The vote was and adjourned. if it did July 24, 1962 so carried. Ray /