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1965-03-02MINUTES OW THE ME..~TING OF MARCH 2~ 1965 st 8.'00 P.M. st the MOU~!D FIRE STATION Present weret Acting Mayor ¥hlliam N. Johnson; Trustees Le~oy Heikkils and Del Pfeifer; Attorney Ray Ploetz and Manager Leonard L. Kopp. STANDARD OIL BULK PLANT SITE Pfeifer mover~ and Heikkila seconded the motion i L~ TION RESOLUTION AMENDING CONDITION OF SALE Roll Call Vote Pfeifer Aye Heikkila Aye Johnson Aye So resolved SE%~R ASSESSMENT - Chapman and Gove Heikki!a move~ and Pfeifer seconded a motion RESOLUTION 65-h5 RESOLUTION O?DERIN G H~RING ON PROPOSED REASSESSMENT (Sewer Plant, etc.) Roll Call Vote Hei'~kila Aye Pfeifer Aye Johnson Aye o resolved F~RE DEPT REQUEST Bernard Winkel, Fire Chief aopeared Pfeifer moved and Heikkila seconded s motion BE I= MOVED, the Fire Dept. be authorized to purchase, coats, boots, sir tanks and miscellaneous equipment. The vote was unanimously in favor, so carried MJlNTE~ANCE MAN FOlt YI~ STATION TION ~b-ao RESOLUTION AUTHORIZING PA~NT FORT Roll ~all Vote Heikkils Pfeifer Johnson So resolved SE%~R F~ SE~fENT Aye Aye Aye . Heikkils moved and Pfeifer seco~ded a motion RE ~OLUTION 65-47 RESOLUTION AUTHORIZING AMENDMENT TO PLANS (Sanitary Sewer 62-!C) Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye So carried and resolved. KOEHLERS SECOND ADDITION ASSESSMENT HEARING DATE CHANGED Pfeifer moved and Heikkila seconded the motion RESOLUTION 65-48 RESOLUTION ORDERINg HEARING ON PROPOSED ASSESSMENT (Koehlers Second Addition - Street) Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye So carried, and resolved VOTERS REGISTRATION COUNTYWIDE - Discussion TAX FORFEIT LAND Heikkila moved and Pfeifer seconded the motion RESOLUTION 65-49 RESOLUTION AUTHORIZING ACQUISITION OF TAX FORFEIT LANDS (Street Rite-of-Way) Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye So carried and resolved TAX FORFEIT L~ND - NOT NEEDED Pfeifer moved and Heikkila seconded a motion RESOLUTION 65-50 RESOLUTION RE~T~G' "T0 "C~SSIFIC;~TION AND:' SALE' OF TAX '., · ~ F~FEITED' PR(~PER~IES Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye So resolved CIGARETTE LICENSES Heikkila moved and Pfeifer seconded a motion BE IT MOVED, tBe following Cigarette Licenses be graDted: Tonk~VendingCo. at Surfside Cities Service Duane's 66 Osell's'~Ltle&ge Lentches Cafe Tonka Toys No~th ~ta~ Station N~undLanes American Legion A1 and Alma's Bad's Pure Oil National Tea Ambrose Espiritu 'Grimm's Grooery Babler's Thrifty Drag Paul. Ost~ov l~Aelle~'s Pharmacy The vote was unanimously in favor, so carried. AMENDING LIQUOR ORDINANCE Pfeifer moved and Heikkila seconded the motion AN OP~X~NANCE AMENIt[NG CHAPTER ll, "M~E~ LIQUOR OF THE MOUND CODE OF ORDINANCES BE IT ORDAINED BT THE VILLAGE COUNC%L OF MOUND, 1. That ~hapte~ 11 of t, he l~umd Cede of O~na~oes~ "Manieipal Liquor D~spe~arT" be, ami h~eb~ is, amended b7 a~ng Section~ 11.01 and ll. lO t2.ereof to read as to-wit ~ "Seetion 11.01 13. s~ensartT'. F~.tab..!iahe~ A municipal liquor, dispensary is hereby established to be operated within this muni~~ fo~ the sale of liquor, potable as a beverage and oontaining 3.2% or mo~e ef alo~hol by weight dispensax7 and en ~oh prgaises by the drink. It shall be unlawl~ fo~ ar~ person o~- persons to mix o~ p~pa~e fo~ oonsumpti~n in ar~ publio pl3Loe o~' place OL' in suGh plaoes as outside the dispensazy. No liquor shall be sol~ or ~e Nm~e~pal ZX~ ~ at all ~-~me~ observe the ~ollo~ ~m~at~on~ ~pon the ho~vs of be m~e on ~ no~ bef~e ~00 o'clock p.m. before 8100 o~eloek on an~ ole~on da~ in i. he muniaipalt~F. No en sale shall be made before 8100 o'eloak a.a. or a~e~ 1~00 a.~ of daT.' 2. ~bat this oz~uaaeo be effo~ive f~uu and afte~ ira a~op~ion and publica~Aon aoeon~L~ ~o law. Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye So ordained oI~PING SEPTIC TANKS AND DU}~ING INTO M~NICIPAL SEi~R SY~TtM Tabled for further investigation FINAL PLAT OF WESTWOOD - Tabled until more councilmen present THE MINUTES OF THE MEETINGS OF January 12, 19, and 26, 1965 were considered Pfeifer moved and Heikkila seconded a motion BE IT MOVED, the minutes of the meetings of January 12~ 19 and 26~ 1965 be approved. The vote was unanimously in favor, so carried and approved. T.~X FORFEIT LAND Heikkila moved and Pfeifer seconde<~ a motion RESOLUTION 65-51 RESOLUTION ORDERING RECONVEYANCE OF TAX FORFEIT LAND Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye So resolved TAX FORFEIT LAND * To Widen Streets Pfeifer moved and Heikkila seconded a motion RESOLUTION 65-52 RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR CONVEYANCE FROM THE STATE OF CERTAIN L~NDS Roll Call Vote Heikkila Aye Pfeifer Aye Johnson Aye So resolved SEWER EASEMENT Pfeifer moved and Heikkila seconded a motion RESOLUTION 65-53 R~OLUTION AUTHORIZING PURCHASE OF S~4ER EASE~ENT Roll Call Vote Pfeifer Aye Heikkila Aye Johnson Aye So resolved S~JER EASEMENTS REMAINING were discussed. The attorney stated that by or before Aoril 28, 1965, the contractor would have the right to go on the land, this means that all the sewer could be commenced at that time. INVESTMEh~rs Heikkila moved and Pfeifer seconded the motion RESOLUTION 65-54 RESO~TION DIRECTING INVESTMENT OF FUNDS Roll Call Vote Pfeifer Aye Heikkila Aye Johnson Aye So resolved INVESTMENTS Heikkila moved and Pfeifer seconded the motion RES©LUTION 65-55 RESOLUTION AUTHORIZING INVESTMENT OF ~NDS Roll Call Vote Pfeifer Aye Heikkila Aye Johnson Aye So resolved TRANSFER OF FUNDS Pfeifer moved and Heikkila seconded the motion RESOLUTION 65-56 Ri£SOLUTION AUTHORIZING TRANSF R OF FUNDS Roll Call Vote Pfeifer Aye Heikkila Aye Johnson Aye So resolved BII,LS The following bills were pres:nted for approval. Pfeifer moved and Hefkkila seconded a motion to pay the following bills where funds are available. The vote was unanimously in favor, so car~ied. BILLS ~LICE FUND Christiansen Cities Service 60.45 Gary Dahl 174.63 ADMINISTRATION FUND Crook and Hanley Barbara Heyman Minnetrista Village SEVf¢,R II FUND Barbara Heyman Arthur P. Kane FIRE ~ND Home Gas Co., Mound Fire Dept STREET FUND Home Gas Co. WATER FUND Bernard Winkel LIQUOR FUND August Hartkop 4.50 6.00 60.OO 80,00 25.00 188.50 1,I84.50 52.20 27.38 lh.58 235.08 70.50 105.00 1,373.C~ 52.20 27.38 14.58 STREET FUND Commissioner of Taxation 1.OO Sewer II Fund Comm~ssionwer of Taxation 1.OO 1.00 Total to here 1,879.74 32? Heikkila moved and Pfeifer seconded a motion to adjourn until the meeting of March 9, 196~ at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor, so arried and adjourned. Attest Leo~ard L. Kopp '~ !