1963-06-18MINUTES OF THE ADJOURNED MEETING OF JUNE
Fire Station at 8:00 P. M.
Present were: Mayor H. B. 1{. Lareon, Trustees Del Pf
Louis Oberhouser and Manager Leonard L. Kopp
BUILDING CODE
This all pertains to a building on the school athletic field
stand and storage for atholetic equipment and possibly as
Appearing for the proposed vari~mce were; Dr.
Don Erickson, Fritz Soule and Mr. Schroeder.
Kay Dick.
Kenneth
Appear
The request was not needed as th~ group constructing thc
the foundation and meet the code requirements, however
most of the prinicipals were present. Mr. Dick felt sue
the value of his house and-wanted an abatement on his ta~
the other group who felt the building could not be seen fr~
any jurisdiction over home values or taxes they however
d~t~Lri~im~.~he neighborhood values, and was part of
STREET LIGHT IN LANGDON HEIGHTS
The matter of street lights in the Langdon Heights area
Gordon Batdorf was present for the discussion.
CONCORD BLVD.
WATER ASSESSMENT - VILLAGE
Pfeifer moved and Koehn seconded
RESOLUTION 63- 120
Roll Call Vote:
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and accepted
RESOLUTION A
DIRECTING PAl
BLVD. WATER
DOCK PERMITS (List inserted with Bills prese~
The following list of Dock Permits were presented for a~
Koehn moved and Pfeifer seconded
BE IT MOVED, the following list of Dock Permit and a
Dock Inspector be paid his fee for such docks and sl
collected.
The vote was unanimously in favor so carried and accept
EASEMENT CONDEMAIATION (Archer- Jensen)
Pfeifer moved and Koehn seconded the motion.
RESOLUTION 63- 121 RESOLUTION A:
OF EASEMENT~
DOMJkIN
8, 1963 at the Mound
~ifer, Ray Koehn, Attorney
to be used as a refreshment
a dressing room.
iverson, Allen Liebrenz,
ng in opposition was Mr.
building dicided to put in
the sUbject was aired as
h a structure would lower
:es, this was contested by
)m the Dick home, not having
felt the structiure was not
'.he school equipment.
fas deferred until Trustee
;H~E
~ITHORIZING AND
:MENT OF THE CONCORD
ASSESSMENT
~ted)
)r oval.
lip be approved and the
p of 80% of the total amount
;ITHOP, IZ ING ACQUISITION
BY RIGHT OF EMINENT
Roll Call Vote:
Koehn Aye
Pfeifer Aye
Lar s on Aye
So carried and resolved
The Porter easement was discussed and the attorney agreed to write a letter of
explanation.
LIB RAR~Y CONTRACT
The resolution was presented with the understanding that the passing of such a
resolution was conditonal upon the signing of the other villages involved.
I>feifer moved and Koehn seconded the motion
RESOLUTION 63- 122
RESOLUTION AUTHORIZING AND DIRECTING
EXECUTION OF THE JOINT LIBRARY
C ONTRAC T
Roll Call Vote:
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved.
NAME A REPRESENTATIVE TO DEAL WITH PUBLIC HEALTH SERVICE
Koehn moved and Pfeifer seconded the motion
RESOLUTION 63- 123
RESOLUTION AUTHORIZING THE
APPOINTMENT OF REPRESENTATIVE
TO DEAL WITH THE U.S. DEPARTMENT
OF HEALTH
Roll Call Vote:
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved
WATER RATES
The matter of increasing the water rates and service charges was discussed
For normal turn off and on charges - each way $3.00
For removal of meter turn off and on charges - each way $7.50 - was proposed
The price of $5.00 for the 1st 10,000 gallons was proposed.
SALARY INCREASE
Pfeifer moved and Koehn seconded the motion
RESOLUTION 63-124 RESOLUTION APPROVING SALARY
ADJUSTMENT FOR PART-TIME EMPLOYEES
Roll Call Vote:
Pfeifer Aye
Koehn Aye
Lar s on Ay e
So carried and resolved
B IL LS
The follOw~'gl~ were presented for approval.
Pfeifer moved and Koehn seconded the motion to pay thel following bills where funds
are available. The vote was unanimously in favor so c~ried a~d approved.
Village of M~und,. Minnesota
Bills Pa~able - June 18, 1963
FIRE FUND
Mo~d Fire Dept.
DOCK INS P~CT OR
Patrick Wilson
Sub Total
Griggs Cooper
Old Peoria
~d Phillips
Su~ total
1963
N~rthern Construction and Swanson Excavating
21. O0
8.00
5.70
33.23
230.75
70.40
13,185,.26
: 198,00
4,704o57
67,93
230.?~
70.40
8,~5~.91
60e877,~8
Grand ~tal
00~8
1143
00~I
!i?I
0042
'~ '1.
1170
00~3
10~8
1].~b
0
1096
00!~
lOld
1!1TM
00,~
liSj
1091
0044
1110
Applica~
BUILDING PERMIT FOR SCHOOL
Koelm moved and Pfeifer seconded the motion
RESOLUTION 63- 125
Roll Call Vote:
Koehn Aye
Pfeifer Aye
Lar s on Aye
So carried and waived
RESOLUTION AUTHORIZING AND DIRECTING
THAT THE BUILDING PERMIT FEE FOR INDEP-
ENDENT SCHOOL DISTRICT 277 BE WAIVED
EXCESS FILL ..... ·
Pfeifer moved and Koehn seconded the motion
RESOLUTION 63-126 RESOLUTION A~THORIZING AND DIRECTING
SALE OF EXCE~S~ FILL UNDER CEi{TAIN
CONDITIONS
Roll Call Vote:
Koehn Aye
Pfeifer Aye
Larson Aye
So carried and resolved
meeting and
Koehn moved and Pfeifer sec~ted the motion that they djourn until theAspecial
hearing of June 25, 1963 at the Grandview Cafetorium a~8:00 1~. M. The vote w~
unanimously in favor. So carried and adjourned.
Leonard L. Kopp ' C/ ~
H. B.
P~. Lar s o~