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1962-10-02MINUTES OF THE AD$OURNED MEETING OF OCTOBER Z, at the MOUND FIRE STATION Present were: Mayor H. B. 1~. Larson, Trustees Ray Koehn, Batdorf; Attorney Ray Ploetz, Manager Kopp and Engineer Wi11~ 7:30 P.M. :ifer, Gordon hoell. LIQUOR STOKE REMODELING BIDS Batdorf moved and Pfeifer seconded a motion to reject all bids bonds and deposits, deposits to be returned upon receipt of The vote was u_nanimously in favor. So carried. all bid ~peci~cations. TAX LEVY Koehn offered the following resolution and moved its adoption. the motion. P~eifer seconded BE IT RESOLVED, the clerk be is hereby is directed to certify the assessment on Westedge Drive to Hennepin County Auditor. Roll Call Vote Pfeifer Aye Koehn Aye Batdorf Aye Larson Aye So carried and resolved. ~IESTONKA TELEPHONE CO. The plans for laying underground cable was discussed. No action will be taken until the Engineer has an opportunity to study the plans and specifications. TAX LEVY Pfeifer offered the following resolution and moved its adoption. the motion. Koehn seconded P.I.R. BOND I~EVY RE$OLUTIO~ for 1963 BE IT RESOL~BY THE VI~'~E COUI~CIL OF THE VILLAGE OF MOUND, the levy heretofore made for P.I.R~ Bonds. by the Village of Mound be hereby discontinued and no further lewy be made for P.I~R. Bond~. Roll Call Vote Pfeifer Aye Koehn Aye Batdorf Aye Larson Aye So carried and i~esolved M'ICROGRAPHIC SERVICES UNIT DEPARTMENT OF ADMINISTRATION CERTIFICATE OF ALD'HENTICI TY THIS Film-File eta tion of records delivered to the the legal custodian TO .CERTIFY that with CHE ~he fo by microfilm appearing on this SHEET and ending with accurate and complete reproduc- agency: DEPT. OF CORRECTIONS GORDON YURICH d records, who affirmed that such records were micro by ~e undersigned in the regular course of business pursuant to establ led policy of the following agency: DEPARTMENT OF CO ~ECTIONS t . D~ . t~ maintain and preserve such records throug~the storage of micro~m ~eproduction thereof, in protecte~o.cations . It is~ther certified that photo. )hic processes used for microfilming of the above records were acc( and on microfilm which meets with the Bureau of Standards for permanent microphoto. in a manner of the National copy. ROLL/FICHE NUMBER DOCUMENT I.D. DATE PRODUCED CAMERA OPERATOR RM-00062-01 TAX LEVY Pfeifer offered the following resolution and moved its adoption, a motion conded 1.9~0 ~, ~00 ,~.000 sub ~Aaaofe~& Roll Call Vote Pfeifer Aye Koehn Aye Batdorf Aye Larson Aye So carried and resolved. TAX LEVY Pfeifer offered the following resolution and moved its adoption. the motion .. , HENN~P~I~ GOUI~Ty ROSQUIT0 ABATE~[ENT AND COUNTy PA~K LEVY Koehn seconded BE IT RES~V~DBy THE VII~GE GOUNCLL OFTHE VILhAG~,.OFNOUND, ne lew~..hmm been made~ for Mosquito Abatement or County Park System, such levies t~ made by the County Auditor. Roll Call Vote Pfeifer Aye Koehn Aye Batdorf Aye Larson Aye So carried and resolved. HEARING ON MONTGOMERy PLACE The hearing was continued until January 22, at 8:00 p.M. at the Mound Fire Station. 1963 by executive order of the Mayor., SEWER IN DECEMBER Don Anderson, president of ~ltmim~em'~of,~Commerce and manager of Thrifty Drug, and Jerry Keenan, manager of Sears appeared before the council and asked the schedule of sewer installation be so arranged as not to have the main streets torn up from Thanksgiving thru the Christmas holidays. The Engineer William Schoell assured them this could be easily arranged. EMERY ANDERSON _ EQUi~LIZATION l~r. Anderson was introduced to the council as ~he man hired to do the tax equalization of the village BINGO KEQUEST The Three Points Playgnound Association requests permis October 6, 1962 No action. a Bingo on FIRE TRUCK ACCIDENT The Accident of the Fire Truck and a private car was d/scuss~ was directed and authorized to defend the Village rights and against the driver of the car. The council poll supported the executive directive to the attorney. LEAGUE DINNER MEETING AT THE A1VLBASSADOR A meeting ~vill be held on October 11, 196Z at the Ambassador be $3.00 apiece for each person attending. Attending will be Trustees Keehn, Pfeifer and Batdorf and Manager Kopp. Batdorf moved and Koehn seconded a motion to pay the are available. ADMINISTRATION League of 1VIinnesota Municipalities 15.00 ~ The vote was unanimously in favor. So carried. Attorney charges in his e dinner will Lar s on, where funds Batdorf moved and Koehn seconded a motion to adjourn until of October 9, 196Z at 8:00 P.M. at the Mound Fire Station. unanimously in favor, so carried and adjourned. -,air meeting vote was Mayor