1965-11-30MINUTES OF THE MEETING OF NOVEMBER 30~ 1965 at 8:00 P.M. at the Mound Fire Station
Present were:, Mayor R. C. Koehn~ Trustees Richard DeGuise~ E1 Pfeifer, James Scruton~
and Vernon Brandenburg; Attorney Ray Ploetz, Engineer Glarence Leer;' Manager Leonard
Kopp
TONKAWOOD WATER
Scruton moved and Pfeifer seconded a motion
RESOLUTION 65-291
Roll Call Vote
Richard DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Ay~
So carried and resolved
RESOLUTION APPROVING PLANS AND 0RDEIIING WORK DONE
BY DAY LABOR (Tonkawood Drive Water 65- )
CONTINUED HEARING ON REZONING - Morris
The attorney stated the publication to be sufficient to meet legal requirements
OPJ~IEANCE ~. 201
AN ORDINANCE A~L~IING CHAPTER 23, "~[NG,"
OF THE MOU~D CODE OF OBJI[NANCF~
BE IT OP~.~ B~ THE ~-vAOE OO~C~L OF ~U~D, ~TESOTAI
1. ~t ~pter 23 of the M~u~d O~de of
eatttled "Zoning," be, ~ h~y
~ ~~ ~ Use ~st~o~.
~ ~e ~~e ~ ~e ~st~ct, ~~ce Section
~ess Use ~s~ict ~2, ~~ ~ction
"Let ~, Auditor's ~xiivl~ie~ 170 and that part
of I~t 15, ~Aditor's ~~t~em Number 1~0
descmibed as f~llews! Eaete~l~ ale~g the
Easterl~ ~e~ of ~$~e ~utherl~ li~e ef
~ot ~, Auditor~, ~ ~. 1~ ~3 feet!
thence ~ 200 feet t~ the brth line of
I~% 15, Auditor's ~vi~ien ~. 170, Thenee
Westerly aleng said ~rthe~ly line to the
Eas%erl~ line of L~t ~0 Au~itores ~divisi~
~. 1~0, thence S~utherly along s~id Easterly
2. That this O~tina~oe be effective fr~a and afte~
its adoption and puhlioat~on aeeo~dtng t~ law.
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and ordained
SURPLUSES IN SPECIAL ASSESSMENT FUNDS
Pfeifer moved and Scruton seconded a motion
RESOLUTION 65-292
RESOLUTION AUTHORIZING AND DIRECTING TRANSFER
OF CERTAIN SPECIAL ASSESSMENT FUNDS
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brand.burg Aye
Koehn Aye
So carried and resolved
PERPETUAL CARE FOR THE CEMETERY FUND - discussed
SEWER APPEALS - hold until attorney checks with District Court for filings, etc.
PUBLIC SIDEWALKS - SNOW REMOVABLE - discussed
SELL CEMETERY LOTS - Schoening
Pfeifer moved and Brandenburg seconded a motion
BE IT MOVED by the Village Council of the Village of Mound authorize Mrs. W. B.
Schoening, owner of Graves 5, 6, 7 and 8 of Lot 68 of Division A of
Mound Union Cemetery, to sell these graves conditionally:
.1. The purchaser to be a resident of the Village of Mound
2. The purchaser's residency to be verified at the Mound Village
Office.
The vote was unanimously in favor so carried.
SELL CEMTERY LOTS - Dahl
Pfeifer moved and °cruton seconded a motion
RESOLUTION 65-293 RESOLUTION AUTHORIZING AND DIRECTING PURCHASE OF GRAVE.
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
Discussed:' Northern Contracting extra expenses
Robert Kratt unable to finish audit
Highway 12 meeting in Waverley changed to Dec. 15, 1965
Tonka Toys Sewer charges
Well #~ - odor and color
Inspec~or~.~te~t~r~to residents with outside toilets
Heating problems in pumping stations - wat~r
INCREASE OPEN LIQUOR STOCK INSURANCE
Scruton moved and DeGuise seconded a motion
BE IT MOVED, the Village Council of the Village of Mound hereby authorize and direct
the manager to increase the Open Stock insurance in Liquor Dispensary
#1.
The vote was unanimously in favor so carried.
BILL
The following bill was presented for approval. Pfeifer moved and Scruton seconded
a motion to pay the following bill where funds are available. The vote was unanimously
in favor so carried.
L~QUOR FUND
Fred Boyne~ attorney for Bdward Kugler
The minutes of the meeting of August 17, 1965 meeting were read. Pfeifer move~ and
Scruton seconded a motion to accept the minutes of the August 17, 1965 meeting as
read. The vote was unanimously in favor, so carried and accepted.
The minutes of the August 2h, 1965 hearing were read. Brandenburg moved and DeGuise
seconded a motion to accept the minutes of the August 2h, 1965 hearing as read. The
vote was unanimously in favor so carried~ and accepted
The minutes of the August 2h, 1965 meeting were read. DeGuise moved and Scruton
seconded a motion to accept the minutes of the August 2h, 1965 meeting as read. The
vote was unanimously in favor so carried and acceoted.
The minutes of the August ~5, 1965 hearing were read. DeGuise moved and Pfeifer
seconded a motion to accept the minutes of the August 25, 1965 hearing as read. The
vote was unanimously in favor so carried and accepted.
The minutes of the August ~, 1965 meeting were read. Pfeifer moved and DeGuise
seconded a motion to accept the minutes of the August 25, 1965 meeting as re~d. The
vote was unanimously in favor so carried and accepted.
The minutes of the August 31, 1965 meeting were read. Scruton moved ond Pfeifer
seconded a motion to accept the minutes of the August 31, 1965 meeting as read.
vote was unanimously in favor so carried and accepted.
The
James Scrton gave an account of the Lake Mtka League of Municipalities meeting, with
the matter of a Joint prosecutor discussed.
DeGuise moved and Scruton seconded a motion to adjourn until the meeting of December
7, 1965 at 8:00 P.M. at the Mound Fire gtation. The Vote was unanimously in favor so
carried and adjourned.
Mayor R. C. Koehn