1965-08-31MINUTES OF THE MEETING OF AUGUST 31, 1965 at 8:00 P.M. at the Mound Fire Station
Present were: Mayor R. C. Koehn~ Trustees Richard DeGuise, James Scuton, Del Pfeifer
and Vernon Brandenburg; Attorney Ray Ploetz, Manager Leonard Kopp and Engineers William
Schoell and Steve Rowe.
STREET GARAGE BIDS OPENED
Statment by Brandenburg, Plans should be brought up to correct specifications
Uefore bids are acceptede
Pfeifer moved and DeGuise seconded a motion
RESOLUTION 197
RESOLUTION ACCEPTING BID ( Street and Water Garage Addition)
Roll Call Vote
Scruton Nay
DeGuise Aye
Brandenburg Nay
Pfeifer Aye
Koehn Aye
So carried and resolved
ADJOUrnED HEARING ON GROVE LANE AND CEDAR LANE WATER
DeGuise moved and Pfeifer seconded a motion
BE IT MOVED, the following assessments be changed:
Abraham Lincoln Addition to Lakeside Park
Block 2 - Lots 7 to lh - reduce footage to 270.8 feet
A., L Crockers Lake Side Park 1st Division
Block 3 - Lot h7 - Add Service Charge
Lot h9 - Add Service charge
Block 6 - Lot 32 - reduce ffotage to 30 feet
Seifarths Mound Bay Park
Lots 3, h and Part of ~ - reduce footage to llT.~ feet and add service
charge
Lot I and 2 - remove all assessment charges by removing fSotage to zero
Part of Lot 50 - remove all footage - no charge
Lot 5h and Part of h6 - reduce foot~ge to 150 feet
The vote was unanimously in favor, so carried.
The mayor continued the hearing until the meeting of Seotember 7, 1965 at 8:00 P.M.
at the Mound Fire Station
RICHARD MORRIS REZONING - set for Sept 7 - Plat plan to be submitted
WOLNER REQUEST FOR WATER FOR NEW NATIONAL FOOD STORE
Brandenburg moved and Pfeifer seconded a motion
RESOLUTION 6~-198
RESOLUTION ORDERING PREPA!~ATION OF REPORT ON IMPROVEMENT
(SpruceStreet Water )
Roll Call Vote
DeOuise Aye
Scruton Aye
Pfeifer Aye
Brandenberg Aye
Koehn Aye
So resolved
REQUEST TO MOVE R. R. DEPOT BUILDING
DeGuise moved and Scruton seconded the motion
BE IT MOVED, the Village Council of the Village of Mound go on record as in favor of
removal or demolition of the Railroad Depot building.
The vote was unaimously in favor, so carried
IP HALL ROOF BID - Dave Willette
Brandenburg moved and Scruton seco~ded the motion
BE IT MOVED, the Village Council of the Village of Mound accept the offered bid of Dave
Willete to repair the roof on the I. P. Hall .
The vote was unanimously in favor, so carried
SELL VILLAGE LAND FOR GARAGE AND FILLING STATION - CO~[DITIONAL
Pfeifer moved and DeGuise seconde,J~ a motion
RE'~OLUTION 65-199
Roll Call Vote
DeOuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried ~d resolved
RESOLUTION ORDERING HFARING ON SPECIAL USE PER~.[T
DISCUSSION ON:
Easement for rounding off curve on #110
Condemning Outside Biffs
Excelsior Road Drainage
School Board and Council Meeting set for Sept. 29th on Downtown Traffic Pattern
Scuton moved and DeGuise seconded a motion to adjourn until the mesting of September
7, 1965 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in favor
so c~rried and adjourned.
R. C. Koehn, Mayor
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