1962-08-21Present:
MINUTES OF THE ADJOUHNEDMEETING OF AUGUST 21, 1962
Mound Fire Station
Mayor ~arson, Trustees Batdorf, Pfeifer and Ko~
and attorney Grathwol
FI
The Village of Orono has asked if the Mound Fire Department
vice that part of Orono between 0offee Bridge and the Nor~
This is presently in the Wayzata Zone. Before any action,
would like an expression from the two fire departments.
to contact both fire departments.
CURBING IN FRONT 0
In answer to request from the Praise Book Publications rela'
the curbing in front of their building, the 0ouncil was
favor. No formal action was deemed necessary.
ELEOTRI0 HEATi
Electric heating in the well houses has been given some con,
Manager was asked to find out if in cases of emergency
oil burner would be available, also if it is insurable agai~
Bat~orf offered the following resolution and moved its ado
seconded.
WHEREAS, the Village Oouncil has determined the acquisition
farm is necessary for public purposes;
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
1. The purchase of the Carl Maim property for $21,750.
authorized.
2. The Mayor and Manager are hereby authorized to exe~
sary documents and do all things necessary to acc
erty upon the following.terms:
a. Purchase price of $21,750.00.
b. Setler pays taxes due in 1962.
c. Seller shall leave barn on the property but
all other buildings from the land and inclu
motor and pump on well before April 1, 1965.
d. Seller to give possession not later than A
6. Seller to receive $2,000.00 at time of entry
ment to Furnish Warranty Deed and balance at
closing.
f. Closing date to be prior to January 15, 1965.
g. Seller to allow surveyors and engineers onto
property for digging test holes and other wo
does not interfere with the farming operation.
h. Seller to allow construction of trunk sewer li
Kopp
TO ORONO
also ser-
e.
0ouncil
was asked
BUILDIN~
repairing
in
WELL HOUSES
The
not an
~eze-Up.
MALMI S FAR~
Koehn
neces-
prop-
ve
tee-
On property so long as it does not interfere with the
farming operation.
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and so resolved.
SEWAGE CONTRACTS WITH NEIGHBORING VILLAGES
There was discussion on the sewage contracts with neighboring villages.
Since both Minnetonka Beach and Orono had been invited to come to this
meeting for further considerion and neither appeared, the matter was
considered dropped.
ISLAND PAP~K WATER
There are a number of water petitions being circulated on the Island,
but to date there does not appear to be enough interest to warrant going
ahead with plans for municipal water on the Island. The Council asked
the Manager to consult with the engineer and the fiscal agent to deter-
mine the cost of such a venture.
KoehnMoved, Batdorf seconded to adjourn the meeting to August 28, at
8:00 P.~. Motion carried.
Mayor
Att e st~~~i~~~'
MINUTES OF THE ADJOURNED MEETING OF AUGUST 28, 1962
Mound Fire Station
Present: ~yor Larson, Trustees Orn and Pfeifer, Attorney Ploetz and
Manager Kopp.
KOEHLER'S SECOND ADDITION
The Mayor called the hearing to order. The Manager presented and displayed
the affidavits of publication and mailing. The hearing was recessed for
ten minutes to take care of letting of bids for Three Points Road Improve-
ment.