1965-06-15~UTE~ 0~:' TH~ MEn, TI? OW JUNE 15~ 1965 at 8:00 P.M. at the MOUYD FIRE STATION
Present were: Mayor R. C. Koehn, Trustees Vernon Brandenburg~ Del Pfeifer; Attorney
Ray P!oetz; Villaze Manager Leonard L. Kopp; n,~,n~.mne~rs~- ~ Clarence Leer~ W~]liam ..... Schoe!l
and LeRoy Winner
MARINA M~NOR CO~@~S~ARY HEARING - Continuation
Roger Reed, attorney for Tom Walters and Mr. Walters aooeared.
%~e stim~ations were discussed.
The mayor called for any oopenents~ no a?oeared; -the mayor cai]ed !or any more pro-
oonents, nonne a~oeared.
The hearing was continuted to June 21~ 1965 at 1:00 P.M. at the Mound Fire Station.
Hi~.RING ON THE REZONING OF ST JOHNS CHURCH - Commerce Blvd.
q~.e attorney declared the ?~b!~cation to be sufficient and
Appearin~ were Waldo Witte, trustee and Walter Randall, Chairman of the Church Boart.
The mayor called for oopenents~ no aooearet~ ~e mayor called for any more orooonents
none apoearedo
The hearing was con±,irued until 1:O0 P.M., &me 21, 1965 a±. the Mound Fire Station.
ACQnISrTION OW Lot !0 Block 13~ Arden
Pfeifer moved 'and Brandenbnrg seconded the mo%ion
RESOL~?TON 6~-128
?al_~
Roll
Pfeifer Aye
Bp~ndenburg Aye
Ko eh n Aye
So r .solved
R?3OLUTION AUTHORIZING AND DIRECTING PURCHASE OF LOT
(Lot 10, Block 13, Arden)
ZONING VARIANCE - W~!ly Hagen
B.~'andenburg moved and. Pfeifer seconded the motion
65-129
RESOLUTION GRANTING ZONING VARIANCE (Lots 2, 3, 31t, 35, Block 15
Arden )
Roll Call Vote
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So resolved
LIONS S&PAR! - Bingo Permit Reqt~est - No action
N_scussion on what area the Carnival should be set up - decided on Masn~ood !}ri~r~ and
the adjacent orooer%y, if permission co,~!d be secured from the orooerty owners, no
official nermission granted to use the roadyay.
VACATION OF C~iRTAI~~ $~REETS IN ~-{~.) HIC~{LAN3DS
Pfeifer mo~red and Brandenburg seconded a motion
65-13o
R~JSOLUTTON OR:T~RIN2 IttARIlqG .~.N!') NOTIOS OF t{~:!'.R!NG ON STR,a]ET
A~x~D CHA~B~L VAC.~FYON (The Highlands)
Roll Call Vote
P~eifer Aye
Brandenburg Aye
Koehn Aye
So resolved
GAS MAINS
Brandenburg moved @nd Pfeifer secorded a motion
RESOLUTION 65-132
RESOLUTION AUTHORIZING INSTALLATION 0~ CERTAIN GAS ~&INS
Roll Call Vote
Brandenburg Aye
P%ifer Aye
Koehn Aye
So resolved
STORM DRAIN - Bah!er
P%ifer moved and Brandenburg seconded a motion
RESOLUTION 65-131
Roll Call Vote
Brandenburg Aye
Pfeifer Aye
Koehn Aye
So resolved
RESOLUTION REG~IVING REPORT AND CALLING HI.RING ON IMPROV~4ENT
(Skarp and Lindquists Ravenswood Storm Sewer)
INTERSECTION COMMERCE AND LY~YOOD BLVDS. - Discussed
GW, A~DVIEW DRIVE DRAINAGE - Discussed
AMERICAN LEOION C~[B LICENSE
Brandenburg moved and Pfeifer seconded the motion
BE I'~ MOVED, a Club License be granted to the American Legion Post #398 for the year
1965-66
The vote wss unanimously in favor so carried.
UNION CONTraCT - Discussed
WOLNER SEv.~ER ASSE~%MENTS - Discussed
GEORGETTE SWANSON ESTATE SETTLEMENT DISCUSSED - Council says no discount
DOCK LICENSE - Dr. Wit~iam Hanson, new resident, discussed
TIPI ~[AUKON PROPERTY - discussed
Bills
~he following bills were presented for apuroval. Pfei%r moved and Brsndenb~rg seconded
the motion to pay the following bills where funds are available. The vote was
unanimously in favor, so csrried.
Bills - June 15, 1965
LIQUOR FUND
Ed Phillips & Sons Co.
Lynn Johnson Co Inc
Griggs Cooper & Co.
3,106.44
654.37
823.95
4,584.76
ADMINISTRATION FUND
League of Minnesota Municipalities
CIVIL DEFENSE FUND - Disaster
Gerald Her~e
Francis Wilson
Morrison Truck Oervice
lh.00
320.00
16o.00
452.0o
14.00
932.00
Total to here
5,5~O.76
S~ ? discussed all complaints }orior ~,: ?~.i,ln~ must be written
...... ,~;R ASSiJ:S,$Mi~NT ME~:,TINO - - __~
on three-part forms - no verbal complaints
TAXI INSUi~ANCE - discussed
AVl T 0 [ T'~T'MF~T~T q~
°feifer move,-] an5 Brandenburg seconded s motion to adjourn until the meet~ of ~Tune
21, 1965 st !:00 P.M. st -khe Moused Fire °ration. ~a ~-ote ~s unanimo~sly in favor
so carried and adjourned,
~. C. Yoehn, Mayor