1963-09-17MINUTES OF THE SPECIAL HEARING of SEPTEMBER 17,
at the MOUND FIRE STATION
1963 at 8:00 P. M.
Present Were: Mayor H. B. R. Larson, Trustees LeRoy Heikkila, Del Pfeifer, Ray
Koehn; Attorney Ray Ploetz and Manager Leonard Kopp
HEARING FOR SPECIAL USE PERMIT- Funeral Home
Appearing were John Huber and David Lee as proponents. Also present were Abe
Brazman and Lincoln Auld
The attorney examined the affidavit of .publication and declared it to be sufficient and
legal, therefore the Hearing was declared ready to be heard.
Koehn moved and Pfeifer seconded the motion
RESOLUTION 63- 196
Resolution Awarding Special Use Permit
Roll Call Vote
Pfeifer Aye
He ikkila Ay e
Koehn Aye
Lar s on Aye
SO carried and resolved
FOR DISPOSAL PLANT SITE
Heikkila moved and Pfeifer seconded the motion
RESOLUTION 63- 197
Resolution Ordering Hearing on Rezoning
(Parts of Government Lots 3 and 4, 23-117-24)
Roll Call Vote.
Pfeifer Aye
Koehn Aye
Heikkila Aye
Lar s on Aye
So carried and resolved
MPLS GAS COMPANY
1V[r. Harry Kaess appeared, he stated that Minnegaso was unhappy but not at the
mercy of the council as they do have a franchise and need not ask the council for
any further permission
INSTALLATION OF CERTAIN GAS MAINS
Heikkila moved and Koehn seconded the motion
RESOLUTION 63-198 Resolution Approving Application for Installation
of Certain Gas Mains
Roll Call Vote
Pfeifer Aye
Heikkila Aye
Koehn Aye
Larson Aye
So carried and resolved
LIBRARY
The 1Viinnetrista Council appeared, Mayor Ed Ebert, Trustees Robert Fillmore,
August Mader, Clerk Germain Boll. Attorney Roger Reed entered into the
discussion. It was suggested the cost of the library will be divided on an assessed
valvation basis ($1.00 for Minnetrista and $2.30 for Mound) A Library Ordinance
was discussed.
Koehn moved and Pfeifer seconded the motion to adjourn until the adjourned meeting
of Sdptember 24, 1963 at the Mound Fire Station, at 8:00 P.M. The vote was
unanimously in favor so carried and adjourned.
2ktte .