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1963-09-24MINUTES OF THE SEPTEMBER 24, 1963 ADJOU~INED MEETING AT 8:00P. M. at the Mound Fire Station Present were: Mayor H. B. R. Larson, Trustees Del Pfeifer, LeRoy Heikkila and Ray Koehn; Attorney's Louis Oberhouser and Jim Grathwol; Manager Leonard Kopp and Engineer Wm. Schoell PURC~SE OF WAKE PROPERTY Heikkila moved and Pfeifer seconded a motion RESOLUTION 63- 199 Roll Call Vote Resolution Auth~iz~g ~cquisition of Wake Property Pfeifer Aye Koehn Aye Heikkila Aye Lar s on Aye So carri~ld and resolved Miss Lucille Duffy appeared to inquire about when she can get water and if that will be before it freezes. JOINT SEWER SERVICE The engineer recommends that this be a private sewer not a public sewer. Appearing were ~r. Gerald Jensen and Gus Knott. The matter was discussed at length, no action was taken. _GM~MES OF SKILL (Licenses) Koehn moved and Helkkila seconded a motion BE IT MOVED, a license be granted for 2 games of skill at the Bowling Lanes and a juke box, and a pool table at the l~ka. American Legion The vote was unanimously in favor, so carried. MEMBERSHIP IN CEMETERY ASSOCIATION Pfeifer moved and Heikkila seconded a motion RESOLUTION 63-200 Resolution Approving Membership in Cemetery As s ociaiion Roll Call Vote Pfeifer Aye Heikkila Aye Koehn Aye Larson Aye So carried and resolved TRANSFER Koehn moved and Heikkila seconded the motion RESOLUTION 63-201 Roll Call Vote Pfeifer Koehn Heikkila Larson So carried and resolved Resolution Authorizing Transfer of Funds from the Sewage Construction Fund to the Street Fund A~e Aye FIRE BILL FOR I. P. FIREMEN Pfe~£er moved and Koehn seconded a motion RESOLUTION 63-202 Resolution Authorizing Payment of the Island Park Firemen for Fire Services Pfeifer Aye Koehn Aye Heikkila Aye Lar s on Aye So carried and resolved STREET LIGHTES ON CYPRESS PLACE Lites were discussed - no action INCREASE F~IRE RELIEF FUND BUDGET Koehn moved and Heikkila seconded the motion RESOLUTION 63-203 Resolution Increasing 1963 Budget for Fire~ Relief Fund by $3,720.00) Roll Call Vote Pfeifer Koehn Heikkila Larson So carried and resolved Aye Aye Aye Aye SUPPLEMENTAL ASSESSMENT Heikkila moved and Pfeifer seconded the motion RESOLUTION 63-204 Resolution for Hearing on Proposed Assessment Roll Call Vote Pfeifer Aye Koehn Aye Heikkila Aye Lar s on Aye So carried and resolved CENTRAL BUSINESS DISTRICT PLAN Koehn moved and Pfeifer seconded the motion RESOLUTION 63-205 Roll Call Vote Resolution Authorizing and Directing Central Business District Plan Pfeifer Aye Koehn Aye He ikkil a Ay e Larson Aye So carried and resolved USE OF LEASED PARKING LOT Pfeifer moved and Koehn Seconded the motion RESOLUTION $3',206 Resolution Authorizing ~ber of Commerce to use -- Great Northern Parking Lot Roll Call Vote Pfeifer Aye Heikkila Aye Koekn Aye Larson Aye So carried and resolved EASEMENT FOR GAS MAIN Koehn moved and Pfeifer seconded the motion RESOLUTION 63-207 Roll Call Vote Pfeifer Aye Koehn Aye Heikkila Aye Lar s on Aye So carried and resolved LIBRARY The lib=ary was discussed, Jim Grathwol stated that he had run into a legal tangle and therefore no action could be taken at present. TAX LEVY Koehn moved and Pfeifer seconded the motion RESOLUTION 63-208 Roll Call Vote Resolution Establishing Tax ~evy for Mound $1 and Mound $2 for 1964 Pfeifer Aye Koehn Aye Heikkila Aye Larson Aye So carried and resolved SEWER EASEMENT BY RIGHT OF EMINENT DOMAIN Koehn moved and Pfeifer seconded the motion RESOLUTION 63-209 Resolution Authorizing Acquisition of Easements by Right of Eminent Domain Roll Call Vote Pfeifer Aye Koehn Aye Heikkila Aye Larson Aye So carried and resolved ARCHER SEWER EASEMENT Pfeifer moved and Koehn seconded the motion RESOLUTION 63-Z 10 Roll Call Vote Resolution Authorizing and Directing Purchase of Easement (Sanitary Sewer 62-1) Pfeifer Aye He ikkila Ay e Koehn Aye Larson Aye So carried and resolved ELECTION Pfeifer moved and Heikkila seconded a motion RESOLUTION 63-211 Roll Call Vote Compensation of Election Clerk Koehn Aye Pfeifer Aye Heikkila Aye Lar s on Aye So carried and resolved INCREASE BUDGET Koehn moved and Pfeifer seconded the motion RESOLUTION 63-Z 12 Resolution Increasing the 1963 Budget for Municipal Court to $7,300 Roll Call Vote Pfeifer Aye HeLkkila Aye Koehn Aye Larson Aye So carried and resolved BAYVIEW BLVD WATER Koehn moved and Pfeifer seconded the motion RESOLUTION 63-Z 13 Roll Call Vote Pfeifer Aye Koehn Aye Heikkila Aye Larson Aye So carried and apProved TRANSFERS Koehn moved and Pfeifer seconded the motion RESOLUTION 63-2 Resolution Authorizing Transfer of Funds from General Fund to Municipal Court Fund Roll Call Vote Pfeifer Aye Koehn Aye Heikkila Aye Lar s on Aye So carried and resolved BILLS Pfeifer moved and Koehn seconded the motion to pay the following bills where funds are available. The vote was unanimously in favor so carried ]~tll. :eatable - Gep%eabe~ 2A~, 19&3 Y~llage eL' lteuad, ' ~estonka ~elephono 8%?8 Aa~SSOA ~ont Yiro Dept. Pure Oil ~eo~onka ~olephone 30OEO0 32~,00 21o95 796.56 )hmAmm l'are oil ~avt~ A~eu~ Yemtonk~ Telephone 11,00 15,00 26000 s~ Sahoell and Madson 591.13 A~eno~ Pure 0il 36.39 WemtonlizL T ol~l~one 30.~0 6,~0,67 172. ?0 $9.~3 8~eoll aa& MaAson SA~ ASSlSS~i~ 61-5 l~t ll~tional Baa~k of Ji~e~Lpol~s T. J. ]ivonson lint Jational Bank of Mtnaoapolio Total a22.19 1, }J~q', Z7 COUNTY LEVY Heikkila moved and Koehn seconded the motion RESOLUTION 63-215 Roll Call Vote Resolution Requesting the County Auditor to Levy Taxes for Mosquito Abatement and County Parks Reserve District Pfeifer Aye Heikkila Aye Koehn Aye Lar s on Aye So carried and resolved Heikkila moved and Kohn seconded the motion to adjourn until the regular meeting of October 8, 196~ at the Mound Fire Station at 8:00 P.M. The vote was unanimously in favor so carried and adjourned !~Ymyor'H. B. R. Larson ON LAKE MINNETONKA MOUND, MINNESOTA Seotember 2~, 1963 Barbara Heyman, Village Clerk Village of Mound, Minnesota I, H.B.R. Larson, Mayor of the Village of Mound, hereby call. a special meeting of the Village Council to be held at the Mound Village Office, Tuesday, October 1, 1963 at 7:30 P.M.; to consider a water ex- tension on Montclair Place. You are hereby directed to ~ive notice of the meeting to each member of the Village Council. H.B.R. Larson, Mayor ON LAKE MINNETONKA MOUND, MINNESOTA September 25,1963 Gordon Batdorf Del Pfeifer Raymond Koehn LeRoy Heikkila You are hereby notified that oursuant to MSA Section 412.191, the Mayor has called a special meeting of the Village CoUncil to be held in the Mound Village Office, October l, 1963 at 7:30 P.M. to consider a water main extension on Montclair Place. ara Heyman, Vi~ge Clerk ON LAKE MINNETONKA MOUND, MINNESOTA September 28, 1963 Barbara Heyman, Village Clerk Village of Mound, Minnesota I, H.B.R. Larson, Mayor of the Village of Mound, hereby amend the notice of special m~etipg of the Villa%e Council to be held at the Mound Village~_ Office, Tuesday,· October 1, 1963 at 7:30 o.M., to read as follows: "to consider a water extension on Montc!air Place and other business." You are hereby directed to give notice of the meeting to each member of the Village Coun¢i!. H.B.R. Larson. Mayor ON LAKE MINNETONKA MOUND, MINNESOTA Seotember 28, 1963 Gor~n Batdorf Del Pfeifer R~mond Koehn Le~y Heikkila You are hereby notified that the Mayor has amended his notice of a special meeting of the Village Council to be held in the Mound Village Office, Octo~r 1, 1963 at 7:30 P.M. to read as follows: "to consider water extension on Montclair Place and other business." ~rbara He.an, ViSage Clerk