1965-05-18~77
Minutes of the Meeting of May 18, 1965 at 8:00 P.M. at the Mound Fi~e Station
Present were: Mayor R. C. Koehn~ Trustees LeRoy Heikki!a, James Scruton, Del P~eifer;
Mgr. Leonard Kopp and Attorney Raymond Ploetz
TRUSSES
Pfeifer moved and Scruton seconded a motion
BE IT MOVED, the matter of trusses be referred back to the Planning Commission
for a more positive recommendation.
Roll Call Vote
Pfeifer Aye
Scruton Aye
Heikkila Aye
Koehn Abstain
So carried.,
APPOINTMENT OF N~f TRUSTEE
RESOLUTION 65-10h
Roll Call Vote
Heikki]a Aye
$cruton Aye
Pfeifer Aye
Koehn Aye
So resolved
RESOLr~TION DETERMINING EXISTENCE OF VACANCY AND
MAKING APPOINTMENT OF TRUSTEE
Vernon Brandenburg was immediately served with notice of his appointment, and
took the oath of office and took his seat on the council amid the congratulations
of the council and assembled people.
VACATION OF CERTAIN STREETS - Highlands
Discussed - attorney asked time to stud~¥ - ready on June 8.
ACTING VILLAGE MANAGER
Pfeifer moved and Scruton seconded a motion
RESOLUTION 6~--10~
RESOU~TION APPOINTING ACTING V ILLAGE MANAGER
Roll Call Vote
Heikkila Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koebn Aye
So resolved
REQUEST TO ERECT PORTABLE BUILDING
Request was received from Walt Mernick to erect a portable building on the
easement the village granted him on Cooks Bay, to house boat motors, water
ski~, etc.
Heikkils moved and Pfeifer seconded a motion to table the matter.
was unanimously in favor so carried.
The vote
EMERGENCY DECLARATION - discussed
BOARD OF REVI~r
Hetkkila moved and Scruton seconded a motion
RESOLUTION 6~-106 RESOLUTION SETTING DATE AND TIME FOR BOARD O? REVIEW
Heikkila moved and Pfeifer seconded a motion to adjourn until the meeting of May
18, 196~ st 8:00 P.M. at the Mound Fire Station. The vote was unanimously in
favor so carried and adjourned.
R. C. Koehn~ Mayor
Roll Call Vote
Heikkila Aye
Pfeifer Aye
Scruton Aye
Brandenburg Aye
Koehn Aye
So carr~ed and resolved
JOHNSON
Heikkils mo"~ed and Brandenburg seconded s motion
PdT~OI?;TION 65-107 RE.SOLUTION GRANTING CONDITIONAL AU~{OR!TY TO
CONSTRUCT PRIVATE SE?.,%R LATERAL - (Lot 9
Kobman's Addition Part of Block 5 Shirley Hills
Unit 'A' )
Roll Call Vote
Heikkila Aye
Scruton Aye
,Greif er Aye
Bra ndenburg Aye
Koehn Aye
So resolved
BILLS
The following bills were presented for approval
Pfeifer moved and Scru~on secorded a motion to pay the ~ollov~ing bills where
funds are availa¥,le, he vote was unanimo~sly i~ favor so carried and approved.
ADMZNI STRA TION ~IIND
International Cit~ Mgrs Assn.
Delancy~ Joyce & O'Neil, Ioc
LIOUOR FLUID
Mou~.':~ Shooping Center
95.00
51.SO
!h6.20
Total
Pfeifer moved and Scruton seconded a motion to adjourn until the adjourned meeting
of May 2~ 196~ at 8:00 P.M. at the Mound Fire ~tation. The vote was unanimously
in favor so carried and adjourned.
R. C. Koebn, Mayor
~e~rd~ Kopp ' /~