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