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1965-04-27~wl. k~JTES OF THE ADJOU~qED ME~£TI~G OF APRIL 27, 196~ at 8:00 P.M. a~ the Mound Fire Station Present were: Mayor R. C. Koehn, Trustee LeRoy Heikkila, James 2cruton and Del Pfeifer; Attorney Raymond Ploetz, ManaKer Leonard Kopp, Engineers Wm McCombs, LeRoy Winner, Tim Myers ~m5. Clarence Leer; Road Supt. Bernard Winkel ~e minutes of the meeting of March 9, 1965 were reviewed. Heikkila moved and Scr~tom secomded ~ motion to accept the minutes of the March 9, 1965 meeting. The vote was unanimously in favor so carried and accepted. ~he minutes of the mectin~ of March 16, 1965 vmre reviewed. Heikki!a moved and Scruton seconded a motion to acceot the minutes of the March 16, 1965 meeting. The vote was unanimously in favor so carried. The minutes oi!' the meeting of March 23, 1965 were reviewed. Pfeifer moved and Scruton secorded a motion to accept the mimutes of the March 23, 196[ meeting. The vote was unanimously in favor so carried and acceoted. The minutes of the meetin~~ of March 30, 196~ were reviewed. Scruton moved and Heikkila seconded a motion to acceot the minutes of the meetin? of March 30, 196~. The vote was unaoimousl?f in favor, so carried and acceoted. The minutes o'~' the meetin~ of Aoril 6, 196~ were reviewed. Heikkila moved and Scranton seconded s~ motion to accent the minutes of the meeiine of Aoril 6, 196~. The vote was unanimously in favor so carried and acceoted. ACTINq MAYOR A~POINTED Pfeifer moved and Heikkila seconded a motion REGOU~TION 65-93 RE$OL'~TION DESIGNATING JA~S SCRUTON AS ACTING MAYO~ Roll Call Vote Heikkila Aye Scruton Abstain Pfeifer Aye Koehn Aye So carried and resolved LAKE~.~OOD DRI!FE COMPLAINT Mr. E. A. Daht aooeared, and comolained about his street and requested an abatement on his sewer assessment because of the condition of the road. attorney cited the law on assessment in Minnesota. The The old drainaffe ditch was discussed. The attorney stated that old drainage has some legal standing however somewhat doubtful as being under god,nd ~.t was not visible. The Mayor asked the attorney - If the village close~ off the oresent drainage on Bronson's ~rooerty, and the water should rise on Bronson's ~ro~erty and some child should venture near and drown in the high water resulting from the closing of the oresent drainage, would t~e ~ilage be liable? The Attorney answered, "Yes." ~e Mayor asked the engineer for a solution, and the engineer made a rough sketch of a storm drain on Mr. Dabl's oroperty, the council, Mr. Dahl and the mayor viewed the sketch. Mr. Dahl stated that he did not want a storm drain. The Mayor asked the engineer if a storm drain would solve the problem and the Engineer LeRoyWinner answered, "Yes". INDERSON SECOND ADDIT!~ Heikkila moved and. Pfeifer seconded a motion RESOLUTION 6~-8~ RESO~TION ~?9{ORIZING DIRECTING CERTIFICATION 0~ PLAT (A. J. Anderson's 2nd Addition) Roll Call Vote Heikkila Aye $cruton Aye Pfeifer Aye Koehn Aye So carried and resolved IMPROVEMENT OF PARKS I Discussed Ofeifer moved and Scruton seconded a motion RESOLUTION 65-83 RESOL'rTION ACCEPTING AND PARTIALLY ADOPTING PARK COMMITTEE REPORT Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Keohn Aye So carried and resolved INDIAN CEREMONIAL PARK Mr. Eval Johnson drew the plans and presented them to the village Heikkila moved and Scruton Seconded a motion RESOLUTION Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Koehn Aye So carried and resolved RESOLUTION ACCEPTING PLANS AND COMMENDING CITIZEN (Indian Mound Park - Eval Johnson) LIONS CLUB OFFER TO IMPROVE ,PARK Appearing were Tom Sincheff and Roger Drews of the N. W. Tonka Lions Club. They offered the services of the club to improve the Indian Ceremonial Park, they asked if the park could not be named Lions Park, the Mayor suggested if they could find the Indian word for Lion it might be acceptable. Heikkila moved and Pfeifer seconded a motion BE IT MOVED, the Village Council accept the offer of the N. W. Tonka Lions C1ub to improve the Indian Ceremonial Park, near the newly constructed Sewer Plant. The vote was unanimously in favor, so carried. $~]fER SERVICE CHARGF~ George Shepherd Jr. aopeared to state his opinion on his high sewer charge bill. The council stated the matter would be reconsidered in the fall but nothing could be adjusted at this time. ELECTRIC RATE CONTRACT Heikkila moved and Scruton seconded a motion RESOLUTION 65-85 RESOL:~TION AUTHORIZING A CONTACT FOR ELECTRICITY FOR THE SEWAGE SYSTEM Roll Call ~ote Heikkila Aye Scruton Aye Pfeifer Aye Koehn Aye So carried and resolved STORM DRAIN - Babler Pfeifer moved and Heikkila seconded a motion ~S$OnU'~ON 65-86 RE.SOLUTION ORDERING PREPARATION O? R~_]PORT ON II~PRO~.~fT - Storm Drains (Skarp and Linquists Ravenswood) Roll Call Vote Heikkila Aye ?eruton Aye ? fei fe r Aye Koehn Aye So carried and resolved BEER LIC SNSES Heikkila moved and Pfeifer seconded a motion BE IT MOVi,:D, the Village Council grant the follo~^~_ng On and Off Sale Beer Licenses for 196~ 0n & Off Sale ~ & Off (~. & Off S~le Oz~ & Off Sale o*~ Sale Off Sa!~ Off Sale ~e vote wad unanimously in favor so carried. GAMES O? SKILL LICE~SF£ Heikkila moved, and Scruton seconded a motion BE IT MO]~D, the Village Council ~rnat the follow.ins Games of Skill Licenses for 1965. ?oo] ~ible x c,,~. Tabl~ 5- O0 The vote was unanimously in favor so carried. CEMETERY LOTS Scruton moved and Heikkila seconded a motion RESOL~TYON 65-87 RESOLU~ON AUTHORIZI,G AND DIRECTING PI~CHASE OF CEMETERY LOTS Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Koehn Aye So carried and resolved FLOOD RELIEF Heikkila moved and Scruton seco~ded the motion RESOLUTION 65-88 RESOLUTION AUTHORIZING ENGINEER TO BE OFFICIAL REPRESENTATIVE FOR FEDERAL FINANCIAL ASSISTANCE UNDER THE FEDERAL DISASTER ACT Roll Call Vote Heikkila Aye Pfeifer Aye Scruton Aye Koehn Aye So carried and resolved EMERGENCY~TRCHASE Pfeifer moved and Scruton seconded a motion RESOLUTION 65-89 RESOLUTION RATIFYING EMERGENCY PURCHASE Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Koehn Aye So carried ~nd resolved OFFER OF LAND Lots 1, 2, 3, 16, 17, 18 Block 15 Seton were offered'byMrs. Frank Bruns to the Village with the condition that no buildings be built upon them. No action by the Village Council REQUEST TO SELL VILLAGE LAND TO PRIVATE PATTY Heikkila moved and Pfeifer seconded a motion RESOLUTION 65-90 RESOLUTION AUTHORIZING AND DIRECTING SALE OF CERTAIN VILLAGE LAND Roll Call Vote Heikkila Aye Scruton Abstain Pfeifer Aye Eoehn Aye So carried and resolved DELANO FLOOD RELIEF MONEY Bernard Winkel aooeared and stated that there was a possibility the Federal Flood Relief would pay for the use of the Mound Fire Truck, men and pump at Delano; and if this money w~s forthcoming requested that it be put aside for a fund to purchase a new fire truck. STORM SEWERS - discussed byEngineer Wm McCombs Estimates kiven by area Dutch Lake GrandvtewDrive Lakewood Drive Leslie Lane & Beverley Lane by the Ball Field Bartlett Blvd. Fairview Drive Shadywood & GlenElyn 6,200.00 8,800.00 10,0OO.00 17,500.00 7,800.00 4,650.00 2,700.00 Football Field area - no estimate Curb and gutter - estimate from 3.00 to 3,25 runnin~ foot Purchase of Gas Pumps and Tanks were discussed TRANSFERS He~.kkila moved and Pfeifer seconded a motion RESOLUTION 65-91 Roll Call Vote Neikkila Aye $cruton Aye Pfeifer Aye Koehn Aye So carried and resolved RESOL UT ION AUTHORIZING AN]) DIRECTING TRANSFER OF FUNDS BILL The following bill was presented for aporoval. Pfeifer moved and Heikkils seconded a motion to pay the following bill where funds are available, the vote was unanimously in favor so carried and ao~oroved ro R M.U~D - Operating Mound 5hooDing Center 12.5o BOARD OF REVIEW - discussed County set date of June 24, 196~ at 8:00 P.M. R. R. DEPOT CLOSING - discussed - Building would stand unless a new hearing on that would be instituted CENTRAL BUSINESS DISTRICT PLAN Heikkila moved and Scruton Seconded a motion RESOLUTION 65-92 Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Koehn Aye So carried and resolved RESOLUTION ACCEPTING BUSINESS DISTRICT S~JDY Scruton moved and Heikkila seconded a mo~,ion to adjourn until i,he adjourned meeting of May 4, 1965 at 8:00 P.M. at the Mound Fire gtation~ the vote was unanimously in favor, so carried and adjourned. '~Le/onard L. Kop~ Mayor ~. C. Koehn