1965-09-07MINUTES OF THE MEETING OF SEPTEMBER 7, 1965 at 8:00 P.M. at the Mound Fire Station
Present were: Acting Mayor James Scruton, Trustees Vernon Brandenburg, Richard DeGuise,
Attorney Raymond Ploetz, Manager Leonard Kopp, Engineers Steve Rowe and LeRoy Winner.
Mayor R. C. Koehn and Trustee Del Pfeifer arrived late, for cause.
TRUCK BIDS
Brandenburg moved and DeGuise seconded a motion
RESOLUTION 65-200 RESOLUTION ACCEPTING BID (Snow Plow Truck)
Roll Call Vote
DeGuise Aye
Brandenburg Aye
Scruton Aye
So carried and resolved
BLACK TOOPING - Equipment and Labor
Brandenburg moved and DeGuise seconded a motion
RESOLUTION 65-201 RESOLUTION RECEIVING BIDS (Street Blacktop Equipment and
Labor)
Roll Call Vote
DeGuise Aye
Brandenburg Aye
Scruton Aye
So carried and resolved
DOGS - Discussion about the withdrawing of the Dutch Lake Kennels and the
introduction of the Reo Raj Kennels for housing stray animals
CEMETERY ORDINANCE - Discussed
OUTLAWING OUT-HOUSES
DeGuise moved and Brandenburg seconded a motion
RESOLUTION 65-202
RESOLUTION ESTABLISHING DEADLINE PUBLIC SEWER CONNECTIONS
Roll Call Vote
DeGuise Aye
Brandenburg Aye
Scruton Aye
So carried and resolved
GAS MAIN PERMITS
DeGuise moved and Brandenburg seconded a motion
BE ITM MOVED, THAT THE Village Manager be authorized to issue emergency repair permits
to the Minneapolis Gas Company.
The vote was unanimously in favor, so carried.
DILAPIDATED DWELLINGS - Discus:~ed
chair
Note: Mayor R. C. Koehn arrived at 8:30 P.M., Acting Mayor Scruton relinquished the ~
Trustee Del Pfeifer arrived at 8:35 P.M.
EMERALD DRIVE IMPROVEMENT
Scruton moved and DeGuise seconded a motion
RESOLUTION 65-203
RESO~ITION ORDERING IMPROVEMENT AND PREPARATION OF PLANS
(Emerald Drive, Drainage and Paving 65-2)
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So resolved
ACCE~TING WATER MAIN * Anthony Wick
Scruton moved and DeGuise seconded a motion
RESOU~TION 65-204
RESOLUTION ACCEPTING WATER MAIN (Beachwood Drive and Grove Lane
as it will be extended)
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
~TER HEARING CONTINUED - Cedar Street, Grove Lane, Noble Drive, Tonkawood Drive
DeGuise moved and Pfeifer seconded the motion
RESOLUTION 65-205 RESOLUTION ADOPTING ASSESSMenT 9 Cedar Street, Grove Lane,
Noble Drive, Tonkawood Drive 62-2
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RICHARD MORRIS REZONING - Discussed
Noteh Trustee Vernon Brandenburg left the meeting
NYGAARD EASEMENT - Discussed
TRANSFER
Scruton moved and DeGuise seconded the motion
RESOLUTION 65-206
RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
CASE OF THE MISSING FURNACE - Discussed
DeGuise moved and Pfeifer seconded a motion to adJg, urn until the meeting of September
14, 1965 at the Mound Fire Station at 8:00 P.M. ~he vote was un~ffi~usly in favor,
so carried and adjourned. ~ ~/ ~
'-'~':';~ ,~4~, ~, Ms~r~~Koehn, ~n~Ac~yor J. Scruton