1965-11-23MINUTE~ OF THE MEETIN~ OF NOVEMBER 23, 1965 at the Mound Fire Station at 8:00 P.M.
Present were: Mayor R. C. Koeh, Trustees James Scrl~ton, Vernon Brandenburg, Del
Pfeifer and Richard DeGuise. Manager Leonard Kopp and Engineer Clarence Leer
(no attorney was present)
HEA2ING ON TONKAWOOD DRIVE WATER
Speaking for project was Doug ~Bryce
Speaking against being assessed and having it installed as planned were:
Benson, Phil Weiland, Bob Kichafer, Wayne Grimes and Roy Seipel
Brandenburg moved and DeGuise seconded a motion
RESOLUTION 65-285
Roll Call Vot~
Brandenburg Aye
Ocruton Aye
Deguise Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
RESOLUTION REDUCINq PROJFDT, ORDERING
IMPROVEMENT AND PRh~ARA~YON OF PLANS
(Tonkawood Drive Water 65- )
Dorothy
HOUSE MOVING - Highlands
SPEAKIkV~ AGAINST MOVE; Bumz Kraft, DaveWillette and Everette Geyen
The building inspector referred the matter to the council in view oF the citizens
protests.
Scruton moved and Pfeifer seconded a motion
RESOLUTION 65-286
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Nay
So carried and resolved
RESOLUTION AUTHORIZING AND DIRECTING ISSUANCE
OF A HOUSE MOVING PERMIT (Lots 13 and lb,
Block 12 Highlands)
oURCHASE OF VILLAGE PROPERTY - Kugler
Scruton moved and Pfeifer seconded the motion
RESOLUTION 65-287
Roll Call Vote
DeGuise Aye
Scrtuon Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried ~%ud resolved
RESOLUTION ESTABLISHING TERMS FOR PREPAYMENT
OF SPECIAL ASS ESSM]~,NT AND SALE OF LOTS (Lots
1 and 2 Block 12, Avalon)
BARTENDERS UNION CONTRACT
Manager was advised to proceed with a me~ting of the Vil] age Manager and the Liquor
Store Manager and the Union Officials and bring recommendations to the council.
HIG~Y 12
Pfeifer moved and DeGuise seconded a motion
RESOLUTDON?~65-288 RESOLUTION REQUESTING UPGRADING U.S. HIGHWAY
1~ FROM WAYZATA TO WAVERLY
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
E~{TABLISHING FUND - IMPROV~2MENT BOND SINKING WATER AND S~R 6h-65
Pfeifer moved and Scruton seconded a motion
RESOL!TTION 65-289
Roll Call Vo~e
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESOLUTION ORDERING ESTABLISHMENT OF SINKING FUND
BANK ACCOUNT AND AUTHORIZING TRANSFER OF FUNDS
(Sewer and Water Improvement Bonds Sinking Fund
6h-65)
BLACK TOPPING
Scruton moved and DeQuise seconded the motion
RESOLUTION 65-290
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESOLUTION AUTHORIZING AND DIRECTING EMERGE]~CY
GRADING AND SHAPING (Tuxedo Ro~d~
CHRISTMAS DECORATIONS
~cruton moved and DeGuise seconded the motion
BE IT MOVED, the Village Council of the Village o~ Mound accede to the request of
the Mound Chamber of Commerce and install and remove the Christmas
decorations; and allow the Chamber to install a Christmas tree on a
village leased parking lot, namely Great Northern Railway property,
and in addition the Chamber will pay the electric bill for such
Christmas decorations.
The vote was unanimously in favor so carried.
PLOW EASEMENT USED AS STREET
Scruton moved and Pfeifer seconded a motion
BE IT MOVED, the Village Council of the Village of Mound do authorize the village
employees to plow snow on easement east of Denbigh Lane now used as
a street and under petition to become a street.
The vote was unanimously in favor so carried.
S~gER ASSESSMENT APPEALS - discussed
FERNSIDE DRAINAGE STATEMi~NT
DeGuise moved and Pfsifer seconded a motion to pay Estimate No. ~ listed below
where funds are available. The vote was unanimously in favor, so carried.
STORM DO~INAGE FUND
Northern Contracting
11,538.18
Discussed were: Letter from Northern Contrscting on extra expenses
Tonks Toys Sewer usage charges
Brsndnenburg moved and DeGuise seconded a motion to adjourn until the meeting of
November 30, 1965 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously
in favor so carried and adjourned.
R. C. Koehn, Mayor