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1965-06-21kq~TT!~~ 0~' T?] MEETIW'~ OF JUNE 21~ 196~ at the Present werer Mayor ~. C. Koehn~ Trustess LeRoy Heikkila~ Vernon Brandenb~rg, Del l~feifer ~nd James Scruton~ Attorney Ray P!oetz~ Mama;~er Leonard Kopp; Financial Consultants from T. G. '"venson & Assoc~ates~ Lyle Ol$on and Ernie Clark BOND SALE The bids were opened by Lyle O!son. J. M. Dain was the successful bidder Pfeifer moved and Heikkila seconded the motion RESOLUTION 65-133 Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved ?~'RIk~A MANOR CO~ISqARY Roger Reed apoesred as attorney for the proponents of this req~]est Peeifer moved t~e following ordir~ance and Brandenburg seconder] the motion O~C~ ~. 192 1. ~at C~aap~e~ 23 of ~Jae ~ ~oAe of ~~. "b~! be. aa~ hereh2 is, amended ~ ~ ~on 23.06, ~Ab- d~,viai~n "d" at~bsectton (~) ~ee.e~ ~ ~ a~ felleur 2. That Chapter 23, of ~,~e l~und ~?ode of ~ea e~tttled "~" be, and hereby t8, a~¢ended By adding ~ t~o pn3vis}.ons ef See~on 23.06 (d) the p~isions ef su~see~Aon ~ as follows, te-~tt~ Roll Call Vote Heikki]_a Aye Scruton Aye Pfeifer Aye Brandenburg Aye ¥oehn Aye So ¢~'arried REZONI~G OF ST JOHNS CHURCH - Commerce Blvd. Scruton moved the following ordinance and Brandenburg seconded ORE~N~CE NO. motion AN OREXNANCE AME~ CNAPTER 23, "ZONING", OF THE MOOND CODE OF ORDIN~C~ BE IT O~D~[NED B~ THE ~LLAG~ 1. ~at ~ter 2~ of ~ ~ Code of ~~, ~od "Zo~ng", be, ~nd here~ is, ~d~ by r~cing the ~e~ial ~se ~l~ct as ~tablish~ ~ S~~ 2~.0~ ~d 23.07 ~ ~ng ~e~ f~m ~e follo,~ng desc~bed tract: "That part of the South 1/2 of the Northeast ~/4 of the Southeast 1/4 Section f~, Township ~7, 9~nge 24 He~epin County, ~nnesota, described as follows~ Com~ue~eing at the point of intersection of the Wost line of ~o~unty ?~ad ~0 and the cent:?r line of Meadow Lane (vacated) ac~rding to plat of Mound and running thence along said center line 200 feet Westerly~ thrace Southerly parallel witJ~ the Easterly line of said Section ~75 feet to tJ~e North line ~f Belair Drive (ff~rmerly Marion Plaee) as the same has been opened ~ the ~!!age of ~'~Bund; 'thence Easterly parallel with tBe center line of said vacated Meadow Lane 200 feet to the Westerly line of' ~ounty ~ad ~$0: thence ,~Jorthe~ly slong said, Westerly line ~7~ feet to the point of 2. That Chapter 23, of the M~nd O~de of Ordinanoeo entitled ~Zoning', be, and hereby is, ~.m~ud. ed by adding to the provision of Section 23.01~ ~b), Residential ~se ~striet A-~ the foregoing des~ribed trae%. 3. That this ordinanee Be effeotive from and after its adoption publication accordin~ to law. Roll Call Vote Meikkils Aye Scruton Aye Ofeifer Abstain Brandenburg Aye Y~ebn Aye ~o carried~ ASSESSMENT ROLL PREPARATION ORDER Pfeifer moved snd Scruton seconded the motion RE,SOLUTION 65-13h Roll Call Vote Heikkila Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION DECLARING COST TO BE ASSE%® AND ORDERING PREPAraTION OF PROPOSED ASSESSMENT Heikkila moved and Pfeifer seconded s motion to adjourn until the meeting of June 22~ 1965 at 8:00 P.M. at the Mound Fire Ststion. The vote was unanimously in favor so carried and adjourned. R. C. Koehn, Mayor