Loading...
1965-06-29MINUT.~o OF THE CO~,!TINUED BOARD OF REVI~Ig June 29~ 1965 at 8:00 P.M. at the Mound Fire Station Present were:. Mayor ~. C. Koehn~ Trustees Del Pfeifer~ Vernon Brandenburg, James Scruton; Attorney Ray Ploetz and Manager Leonard Kopo and Assessor, Helen Newell and Assistant Supervisor of A o~ o ~ ~ s~.s,~m~n~s of Henneoin County, Robert Martin Bruce Schroeder aooeared a~d a settlement of what orooerties were to be cons~dered persona]_ nrooerty and what real esthete and the oavtie~ were satisfied. Scruton moved and Brandenburg seconded the motion RE%OLUTION ROLL CAI, L VOTE RESOLU~OM OF BOARD OF REVI~r APPROVING AS-qESqM!~NT 5crouton Aye Preifer Aye Brandenburg Aye Koehn Aye So resolved The Board of Review was declared closed and adjourned MINUTES O? THE COi?,~CILME~TING O~ June 29, 196~ at 8:00 P.M. ~t the Mound Fire Station Present were: Mayor R. C. Koehn~ Trustees Del Pfeifer, Vernon Brandenburg~ James Scruton; Attorney Ray Ploetz~ Manager Leonard L. Kopp~ and Engineer LeRoy Winner A°POI'N~NT OF N~I TRUSTEE Brandenburg moved and Scruton seconded the motion RE~OT;TTTON Roll Call Vote Scruton Aye Greif er Aye Bra ndenburg Aye Koehn Aye So Resolved RI£~OLUTION DETERMINING EXIST}~CE OW v^C~{~Cy AND M3.KING APPOTN~NT O? TRUSTEE Mr. Richard DeGuise was sworn in and took his seat on the council ss a full participant~ after a full round of congratulations by the council. .~?OEAL OF CONDEMNATION - ~d Nelson apneared and asked for 1~ days extension on the condemmation for the convience of the insurance company, it was granted. SIGN FOR ~N LINGREN The Plannin~ Commission reca*mmends this instailtion be allowed Scruton moved and Brandenburg seconded the motion BE IT MOVED~ the Cou~cil acceot the recommendation of the Pl*'aning Commission and allow the insta!la~ion of an overhead siyn -gar Ken Lin~ren, with the usual insurance and hold-harmless clause for th,~ Villaye to cover. The vote was unarimously in Payor so carried. OILING ROADS - Elm Street Citizens Ray ~.ck, Roy Ulrick and George Ohmann apoeared and comolained about their road bei'~ so dusty from the traffic created by the school ball ~ield across the street. PERMIT APPLICATION RE~!ND Brandenburg moved and Scruton seconded a motion RESOI,UTION 65-1h3 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved OFF SALE 3.2 BEER APPLICATION - Qik-Ezy A1 Anderson appeared with petition~ the attorney asked for time for study and a conference with Mr. Anderson. The hearing was continued by executive order until July 13, 1965 at 8:00 P.M. DEDICATE STREET RITE-OF-WAY Scruton moved and Pfeifer seconded the motion RESOLUTION 65-1h~ RESOLUTION AUTHORIZING AND DIRECTING DEDICATION OF VILLAGE LAND FOR STREET PURPOSES Roll Call Vote DeGuise Aye Scruton Aye ~feifer Aye Brandenburg Aye Koehn A~e So resolved EXTENSION OF SE>~R CONT.&CT - October 1, 1965 Scruton moved and Pfeifer seconded the motion RESOLUTION 65-1h5 RESOLUTION AMENDING SANITARY aEWER PROJECT 6~-1; WATER !MPROVEM~NT PROJFET 62-~A (~tending Completion Date) Roll Call Vote DeOuise Aye Pfeifer Aye Scruton Aye Brandenburg Aye Koehn Aye So resolve~ 1965 AI~IT * Robert Kratt Pfeifer moved and Brandenburg seconded the motion RESOLUTION 6~-1h6 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved PURCHASE OF LOT 10 Arden - Discussed STEENBERG CONSTRUCTION PAYMENT Pfeifer moved and Scruton seconded the motion RESOLUTION 65-1h7 Roll Call Vote DeGuise Aye ~r~ ton Aye Pfeifer Aye Brandenburg Aye Koebn Aye So resolved WATER ASSESSMENT HEARINC Scruton moved and Brandenburg seconded the motion RESOLUTION 65-148 Roll Call Vote PeGuise Aye 5cruton Aye Pfeifer Aye Brandenburg Aye Koehn &ye So resolved RESOLUTION DECLARI~G COST TO BE ASSESSi~;D AND ORDERING PREPARATION O? PROPOSED ASSESS~',NT (Is!an8 Park Water) STREET OAP~IGE oI~N$ - Reoort ready on the 3Oth of June MAINTENANCE M~!'N CONTP~CT A~]N~NT Pfeifer moved and Scranton seconded the motion RE ~OU~TION 65-1159 Roll ~all Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION AUTHORIZING UNION CONTRACT A~iE~DME~ (Sewer Maintenance) SEWER MAINTENANCE ~!&N NO. 1 Pfeifer moved and Brandenburg seconded the motion RE:~0L~ITION 65-150 Roll Ca].]. ~ote DeG~ise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION AUTHORIZING HIRING ADDITIONAL HELP JT THE SEYEIR PLANT GAS MA ~S Scr,~ton moved and Pfeifer seconded the motion R~,$OLUTION 65-151 Roll Call Vote DeGuise Aye Scruton Aye Pfeifer Aye Brandenburg Aye Koehn Aye So resolved RESOLUTION APPROVING APPLICATION FOR INSTALLATION OF CERTAIN OAS MAINS TRANSFER OW FUNDS Scruton moved and Pfeifer seconded the motion RE 'OLUTION 65-152 RESOLUTION AUTHORIZING TP~NSFER O~' FUNDS Roll Call Vote DeGuise Aye Pfeifer Aye !~cruton Aye Brandenburg Aye Koehn Aye So resolved BILLS The following bills were presented Pfeifer moved and Scruton seconded a motion to pay the following bills where funds are available. The Vote was unanimously in favor so carried. CIVIL DEFENSE FInD Francis Wilson Gerald Henke Morrison Truck %trice 200.00 200,00 ~o7.oo 807.00 ADJOURNMENT Pfeifer movedaad Scruton secopded the motion to adjourn u~til the adjourned meeting of June 30~ 196~ at 8:00 P.M. at the Mound Village Office. The vote was unanimously in favor so carried and adjourned ~ Attes~-;¢~~~/I ~ .~_~ - te .ard L. opp