1963-05-07MINUTES OF THE ADJOURNED MEETING OF lVL~Y ?, 1963 at 8:00 P.M. at
the Mound Fire Station
Present were: Mayor H. B. R. Larson, Trustees LeKoy Heikkila, Gordon Batdorf,
Del Pfeifer, and Ray Koehn, Manager Leonard L. Kopp and Attorney Ray Ploetz
HEARING OF BEER LICENSE AT SURFS~E
Delmar Roth and IV[arvin Sinner appeared., ad proponents, no oppenents appeared.
Batdorf moved and Heikkila seconded the motion.
BE IT MOVED, the Village Council of Mound, /vtinne$ota grant a 3. Z on and a
3. z off sale license to the new owners of the Surf~ide, lvir. Delmar Roth
and 1Vtr. lVlarvin Sinner
The vote was unanimously in favor, so carried.
STREET LIGHT
Heikkila moved and Koehn seconded the motion.
BE IT MOVED, Northern States Power Company be authorized to install a light
of 6,000 lumens on Lane 4 at the end and also one on the end of Lane/~.
The vote was unanimously in favor so carried.
BOARD OF REVIEW
Koehn moved and Pfeifer seconded the motion
RESOLUTION 63-90
RESOLUTION SETTING NLEETING OF
BOARD OF REVIEW
Roll Call Vote
Batdorf Aye
Koehn Aye
Heikkila Aye
Pfeifer Aye
barson Aye
So carried and resolved.
TONKA TOYS USE OF MORTON AVENUE
Koeh moved and Heikkila seconded the motion
RESOLUTION 63-91
RESOLUTION SUPPORTING THE APPLICATION
OF TONKA TOYS INC. FOR A PROPOSED
LAKE WATER SUPPLY~ SYSTEM
Roll Call Vote:
Batdorf
Koehn
Heikkila
Koehn
Lar s on
So carried and resolved.
Abstain
Aye
Aye
TllAi~S F EP~S
Pfeifer moved and Koehn seconded the motion
RESOLUTION 63-92
Roll Call Vote ·
Batdorf
Koehn
Pfeifer
Heikkila
Lar s on
So carried and resolved.
RESOLUTION AUTHORIZING THE TRANSFER
OF FUNDS TO THE Koehler's Addition Street
Construction Fund
Aye
BILLS
The following bills were presented for payment. Pfeifer moved and Batdorf
seconded a motion to pay the bills where funds are available. The vote was
unanimously in favor so carried.
KOEN'i .ER ~S SECOND ADDiT
Schoell and Madson
1963 SLlfF. R CONSTRUCTION
Fred ~. Bronson, Roby O, Bronson
and Harold i~ Bronson
Fred We Bronson and Roby G. Bronson
Schoell and Madson
Reed A~ency
State of Minnesota
Total
531.o0
1.00
1.00
10,763,53
7,00
5,00
10,777.531
11,308.~
The problem of paying Welfare Payments to a Labor Striker was discussed
The subject of hand bills was discussed ~
1Vfr. Harrington presented his plat plan for the Nursing Home, the~ouncil poll
approved the plan.
DRAINAGE FOR AVON PARK
Koehn moved and Batdorf seconded the motion
RESOLUTION 63-93
Roll Call Vote:
Batdorf
Koehn
Pfeifer
Heikkila
RESOLUTION RECEIVING REPORT AND
CALLING HEARING ON IMPROVEMENT
(Park and Storm ewer-Shirley Hills Unit B)
S ~
A~e
Aye
Aye
Lar s on
So carried and resolved.
Aye
Heikkila moved and Pfeifer seconded a motion to adjourn.
unanimously in favor so carried.
The vote was
MINUTES OF THE REGULAR MEETING OF MAY Ih, 1963 at 8:00 P.M. at the Mound Fire Station
Present were: Mayor Larson, Trustees Heikkila, Batdorf, Pfeifer, and Koehn,
Village Manager Kopp, Attorney Ploetz, Engineer Schoell
Hearing on Concord Boulevard Water Assessment called to order and adjourned
until after reading of the minutes of the previous meetings.
The minutes of April 9, 1963 were read. Heikkila moved and Batdorf seconded
a motion to acce~t the minutes of A:~ril 9th meeting as read. The vote was
unanimously in favor; so carried and accepted.
The minutes of April 16, 1963 were read. Batdorf moved and Koehn seconded a
motion to accept the minutes of the April 16th meeting as read. The vote
was unanimously in favor; so carried and accepted.
The minutes of April 20, 1963 were read. Heikkila moved and Batdorf seconded
a motion to accept the minutes of the Amril 2Oth me.~ting as read. The vote
was unanimously in favor; so carried and accepted.
The minutes of April 30, 1963 were read. Koehn moved and Pfeifer seconded a
motion to accept the minutes of April 3Otb as read. The vote was unanimously
in favor; so carried and accepted.
The minutes of May 7, 1963 were read. Pfei?er ~oved and Bat~orf seconded a
motiou to accept the minutes of May 7th as read. The vote was unanimously
in favor; so carried and accepted.
CONCORD BDULEVARD WATER ASSR3SIleNT H~RI~G
The attorney examined the ~ublicat~on and mailing ~ffidavits and declared
them to be sufficient and legal. The total cost of the improvement is
$13 60~ 10. The Village is being charged for $3,880.11 for Lot 3~, Aud.
~ ' 1'_~ ~ z~ ~ ~us the~difeerence of using an S-inch pipe in
Subd. #170 Io~
place of the O-inch pmpe.
to the assessment to take care of non-pa?ments. Koehn moved, Pfeifer sec-
onded, and it was unanimously carried to postpone the hearing until next
week, thereby giving the Attorney time to check this.
TONKA TOYS - REZONI~G & VACATION OF MORTON AVENUE
Postponed until next week.
LOWELL ZITZLOFF - DIVISION OF LgT_S...
--Koehn moved to accept the Planning Commission recommendation that we allow
Mr. Zitzloff to divide his lot into two lots - one with 9,600 feet in it and