1962-11-08MINUTES OF THE MEETING OF NOVEMBER 8, 1962 at 8:00
MOUND FIRE STATION, AND MINUTES OF THE CANVASIN
FOR THE EL~ECTION OF NOV. 6, 196Z
Present were: lVL~yor H. B. R. Larson, Trustees Howard Orn,
Gordon Batdorf; Attorney Ploetz and Manager Leonard Kopp
The vote tally of the Village Election on November 6, 1962 wet,
discussed.
Koehn offered the following resolution and moved its adoption.
motion.
BE IT RESOLVED, the following candidates be declared elected
village of Mound:
LeRoy Heilddla - Trustee - Three year term
Douglas Bryce - Justice of Peace - 2 year term
Phil I~avid - Constable - by write-in vote majority -
Roll Call Vote
Koehn
Orn
Batdorf
Lar s on
So carried and resolved.
Aye
Aye
Aye
Aye
TALLY FOR VILLAGE BALLOTS
Village of Mound
l~ ~,iovemkoer 6~ 1962
bff~cs
T~si,ee
Candidates
L~oy T. Heikkil~
B~-£'on ?etersen
Charles Kelly
'gugene F~aberg
R~y Pierce
Bud 0rn
Ted Fischer
Gleh Eoge~
Lo~.s Sobms
Esrl lmrson
Glen Rogers
C~rdon Swens~
Precincts
1 1
1
1
1
1
1
P.M. at the ·
3 BOAR19 %
Ray Ko ehn and
ELECTION RESULTS
presented and
Orn seconded the
to office in the
years
Total
1,382
4
1
1
1
1
1
1
1
OhaL~e~s S tromberg
Mel~ Ore ssy
Everett By~
Bede Wi~el
Norman Y~e
}~oger Reed
Hewn Quist
R. E. Wa~er
Ted Luetge~
Bart ~Vi~e~
Roger Andreason
Kay Ka~en
Phil Davis
Duane Dodds
Paul Ferrin
Phil David
B. W. R~binson
Jim Seruton
O. N. Erickson
A. Bra zman
Vern Auderson
Douglas Hartley
Lament W®iland
Richard Cooke
Carlton Porter
Fritz Soule
John Osell
Bob Farley
Fred Bethke
Frank '~eiland
Ferd Schwartz
Ed Alexander
Edward Bre~ce
Bob Johnson
John Minder
Bud Orn
Pat Wilson
Weiland
Gardon Sw~nsem
Tom Joyce
Lee PfeilstieMmr
M. Love
Richard Pet~rs~
Matt Pavlak
Bart DeVinn®y
George Ingers~
Elmer Peter~on
Kenneth Storks
John P~sch
~ Mitzel, Jr.
I~n Peterson
Michs®l BaKler
A1 Quist
1
2
1
1
4
11
1
1
1
1
3
1
603
1
1
1
1
1
1
1
1
2
1
1
t
1
i
--I
1
1
1
1
1
331 1~476
1
!
1
1
1
1
!
1
1 1
1
2
1
1
3 10
7 27
t
1
1
2 6
1
1
1
2
1
1
1
].
1
1
1
1
1
1
1
1
2 2
? 7
I 1
1 1
1 1
I 1
1 1
I 1
2 2
1 1
1 1
1 1
1 ?.
1
1 1
I 1
2 2
Jim Dean withdrew his application for a Taxi License in the Vil
his application fee to be returned by the clerk.
The request of Herbert Flesher to ~,-~, two Building sites of L
of Lot 13 Block 6 The I-Iighlands was noted. No action neces~,
METROI
SEWER
The proposed resolution submitted by the Minnetonka League oJ
was studied and discussed.
Orn offered the following resolution and moved its adoption.
motion.
K
TAXI LICENSE
~age of Mound,
PLANNING
COMMISSION
RECOMMENDATION
)ts 11, 12 and E 1/2
~ary.
'OLITAN SANITARY
)IS TRIC T
Municipalities
LIQUOR STORE
REMODELING BIDS
oehn seconded the
Roll Call Vote:
Orn
Batdorf
Koehn
Lar s on
So carried and resolved.
Aye
Aye
Aye
Abstain
SEWER ~3~~y PLANS AND S~ECIFICATIONS
The Engineer, William Schoell presented Plans and Specifications for the inspection
of the council. They were discussed and stuflied.
THREE POINTS ROAD
The condition of the road at Three Points covered by the Cox Bros. Inc. contract
was discussed, immedate steps to be taken to correct the conditions before the
weather stops such work, paving subcontractor not '~o be considered at fault if he
repairs the damage before liability is ~-stablished.
Batdorf moved and Koehn seconded a motion to adjourn until the meeting of Nov.
1962 at 8:00 P.M. at the Mound Fire Station.
so carried and adjourned.
At t ~c~_
13,
The vote was unanimously in favor,
Mayor//~..'-~. ~,. Lar s on
,y733
RESOLUTION ORDERING THE CONSOLIDATION OF THE
MOUND VOLUNTEER FIRE DEPARTMENT AND THE ISLAND PARK VOLUNTEER FIRE DEPARTMENT
INTO ONE FIRE DEPARTMENT TO BE KNO~ AS
THE MOUND VOLUNTEER FIRE DEPARTMENT INCORPORATED
AND PROVIDING FOR THE DISTRI~JTION OF FUNDS HELD
BY THE VILLAGE FOR FIRE RELIEF AND PENSION PURPOSE
WHEREAS, the Village of Mound has had two fire departments since
of Island Park on March l, 1960, and
WHEREAS, Section ?.O1 of the Mound Code of Ordinances states, "Th
established in this ~illage' a Volunteer Fi~ Department.,,
NOW, THEREFORE BE IT RESOLVED BY THE VILLAGE COIU~CIL OF THE VILlAG
MINNESOTA: There is hereby established ss follows:
1. One volunteer fire department to be known as: THE MO!
FIRE DEPARTMENT INCORPORATED. Said Fire Department t,
of the combined Mound and Island Park Fire Deoartment~
formed as a 38-man group made up of the present membe]
department - 20 men from the Mound Volunteer Fire Dep~
~ ~ 18 men from the Island Park Volunteer Fire Department.
2. ~he combined fire department is to
.~ be housed in the Mound Fire Station,
b. operate under the rules and regulations of the Mouz
Fire Department Incorporated,
c. operate under the officers (including present offic
, Mound Volunteer Fire Department.
3. The combined fire department shall have a complement o
However, this complement shall be attained only after
retire or drop out of the department. No new firemen
until after the number of firemen on the combined depa
less than 33 men.
4. The fire alarm system is to be integrated into one sys'
Fire Chief.
5. Relief fund monies are to be prorated by each departmer
relief and pension plan is to be worked out by the dep~
6. Pension fund money held by the Village is to be distrit
of the present departments on the basis that it was col
annexation
re is hereby
OF MOUND,
IND VOLUNTEER
be made up
. To be
· s of each
~rtment and
d Volunteer
ers) of the
f 33 men.
oresent members
~re to be added
~tment total
;em by the
~t. The fire
rtments.
.uted to each
lected, as"