1963-07-08MINUTES OF THE BOARD ~' REVIEW - July 8, 1963 at the island Park Hall, Mound, Minn.
a~t 8:00 P.M.
Present were: ~e~vor H. B. R. A~arson; l~eRoy Heikkila,, Gordon Batdorf and Del Pfeifer,
Trustees; Attorney Ray Ploetz'.; Manager ~eaonard Kopp; AsSessors Helen ~ewell a~d
Emery A~derson;. Bob Martin of the Hennepin County Supt. of Assessments office
No one appeared to protest or comment on their assessment. The assessor felt no
further delay wotuld be necessary.
Ba~dorf moved and Heikkiia seconded a motion
BE IT MOVED,. the books of the assessor be approved by th® CounCil sitting as a
Board of Review. The vote was unanimously in favoz.
Batdo~'f moved and Pfeifer seconded a motion to a~ijourn the Board of Review meeting.
The vote was unanimously in favor, so carried and adjourhed.
~iayor H. ~. R. l~arsoz
MINUTES OF T~ ADJOUt~ED MEETING OF JULY 8, ~963 at the ~sland ~ark Hall
The request of ~e Three Points Association was discussed .. No mction
~Ei~OME SIG~S
The Junior Chamber of Commerce requests permission to erect Welcome signs~ at~e
entrance to the Village.
Pfeifer moved and Heikkila seconded
BE IT MO'~ED,The Junior Chamber of Commerce be granted permission to erect Welcome
signs at the entrances to Mou~d, and to arrange such ' '
exms!ting signs to ms~e
a more pleasing arrangement than now exists. ~
The vote was unanimously in favor so carried.
REFUItD ON I.P. RENTAI~
Heikkiia moved and Pfeifer seconded a motion, i
BE IT ~OVED, the sum of $20.00 be refunded to the Furniture W.orkers Union from the
J. E. Clark Co. due to the lack of ch~rs~ at their June 23rd rental date.
The vote was Pfeifer, Heikkila and ~arson - Aye and Batdorf Nay, So carried.
Batdorf moved and Pfeifer seconded a motion
BE IT ~OVED, the sum of $2.00 ~e refunded to Russell Broberg aa~two applic~tions
were made ~d paid for, and ~
B~ IT ~IIR~E~t MO~D, the sum of $5.00 be refunded to ~arklL. Parratte for an inside
· Plumbing Permit as two such permits were p~id for. i
The vote was tu~animously in favor. So carried
DISCUSSIGN of SHORTAGE I~ ~IQU~ ~J~CE.?~ASHING ACCOUNT
in view of the report of Robert Kratt that no error was found in the books to
locate the missing funds, the attorney stated ~e Police Chief should interview
the employees involved and make a report to the co%uicilo
RESOLUTION OF COMME~DATiO~
Batdorf moved and Heikkila seconded a motion
RESOZ~TiON 63-137 RESOLL~T!O~I GOM~[EE'DII~G HE~RY T. MCKNiGHT
AND SALISBURY~ ADAMS
Roll Call Vote:
Batdorf
Pfeifer
Heikkila
~arson
o carried and resolved,
Aye
AS'e
STREET ~iGHTS:LAi~GDO~ HEIGHTS
Pieifer moved and Heikkila seconded a motion
BE iT MOVED, two lights of 6,000 lumen bo authorized for the ~angdon Heights area
Ti~e vote was u3aanimousiy in favor so carried.
1963 ~0D~T
Batdorf moved and Heikki~.a seconded a motion
BE 1T MOVED, that aebert K~att be hired to audit the village and liquor funds
at a cost of not more t~n $2,200.00 ~ "~ L
The vote was unanimously in favor so c~rried.
Batdorf moved and Keikkila secondea a motion to adjourn until, the regular meeting
of July 9, 1963 at 8.00 P.M. at the Mound Fire Station. ~he vote was unanimously
in vote so carri~d a~d adjourned.
Attest:
~ 'Mayor