1965-12-07MINUTES OF THE MEETING DECEMBER 7~ 196~ at 8:00 P.M. at the Mound Fire Station
Present were:· Mayor R. C. Koehn~ Trustees James Scruton~ v~non Brandenburg~ Del
Pfeifer and Richard DeGuise~ Engineers William Schoell and LeRoy Winner, Manager
Leonard Kopp and Attorney Ray Ploetz
RIDGEWOOD ROAD WATER
Note:~ orginal hearing set for this time was not held because the offical newoaper
forgot to publish the notice twice and thus the notices did not meet legal
requirements.
Scruton moved and Pfeifer seconded amotion
RESOU~TION 6~-~9h
Roll Gall Vo.te
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESOLUTION RE-SETTING H~RING ON IMPROVEMENT
(Hawthorne Drive, Ridgewood Drive, Water)
~BLIC EXAMINER TO DO AUDIT
Pfeifer move~] and Brandenburg seconded a motion
RESOLUTION 6~-29~
Roll Call Vote
DeGuise Aye
Scruton Aye
P%ifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESOI/TION AUTHORIZING AN~) DIRECTING PUBLIC
EXAMINER AUDIT
CERTIFICATION OF CENSUS
Scruton moved and Pfeifer seconded a motion
RESOLUTION 6~-296 RESOLUTION ACCEPTING AND CERTIFYING SPECIAL CENSUS 196~
Roll Call Vote
DeGuise Aye
Pfeifer Aye
Scruton Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
?~R CHARGES TO TONKA TOYS discussed and given to the engineer to study abo~t
the installation of a meter to measure water not going into the sanitary sewer.
REOUEST O? ZEPHER BUS LINES
Scruton moved and DeG~ise seconded a motion
RESOU[TION 6~-297
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESO]i]~TION AUTHORIZING AND DIRECTING SALE OF
VILLAGE LAND AND AMENDING PREVIOUS AUTHORIZATION
AND DIRECTION OF SALE (Part~ of Lot 7 and Part
of Lot 6, Auditor's Subdivision 170)
,-63
Ann Voll, one of a group of students attending the meeting, asked if the Bus company
intended to put up a Bus Depot on the lan4 they were seeking to purchase. The answer
was they intended to erect an open wmiiing station, with three sides and a roof,
similar to those found along the highways, between Mound and Minneapolis.
CONDITIONS ON SALE OF LOT 6 Auditors Sub. 170
Pfeifer moved and Scruton seconded a motion
RESOLUTION 65-298
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESO~TION AMENDING AUTHORIZATION AND DIRECTION
OF SALE OF VILLAGE LAND (Westerly 50 feet, Lot 6
Auditor's Subdivision
NEW WELL HOUSE HEATERS
The Water Supt recommended the installation of gas heaters in Well Houses #1 and #2;
the council and the manager concurred.
CERTIFYING SEWER ASSESSMENT ON TAX FORFEIT LANDS - Sewer Laterals
Scruton moved and Pfeifer seconded a motion
RESOLUTION 65-299
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESOLUTION DETERMINING TOTAL AMOUNTS THAT WOULD
HAVE BEEN ASSESSED AGAINST CERTAIN PARCELS OF
TAX FORFEITED LANDS IF SUCH PROPERTIES HAD BEEN
SUBJECT TO ASSESSMENT AT THE TIME OF DETERMINATION
BY THE VILLAGE CO~{CIL OF THE AMOUNTS TO BE
ASSESSED IN THE MATTER O? THE IMPROVEMENTS NAM~
IN THE FOLLOWING SCHE~ILE: AND DIRECTING THE
VILIJGE CLERK TO PREPARE AN ABSTRACT ~{OWING THE
DESCRIPTION OF EACH PARCEL OF LAND FORFEITED AND
qHE ASSESSMENT THAT WOULD BE ASSESSED AGAINST IT
CERTIFYING ASSESSMENTS - Tax Forfeit Lands - I. P. Water
Pfeifer moved and Brandenburg seconded a motion
RESOLUTION 65-300
Roll Call Vote
DeGuise Aye
Scurton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
RESOLUTION DETERMINING TOTAL AMOUNTS THAT WOULD
HAVE BEEN ASSESSED AGAINST CERTAIN PARCELS OF TAX FORFEITED
LANDS IF SUCH PROPERTIES HAD BEEN SUBJECT TO
ASSESSMENT AT THE TIME OF DETERMINA'~ON BY THE
VILLAGE COUNCIL OF THE AMOUNTS TO BE ASSESSED
IN THE MATTER OF THE IMPROVEMENTS NAMED IN THE
FOLLOI~ING SCHEDULE; AND DIRECTING ?HE VILLAGE
CLERK TO PREPARE AN ABSTRACT SHOWING THE
DESCRIPTION OF i~CH PARCEL OF LAND FORFEITED AND
THE ASSESMENT THATWOULD BE ASSESSED AGAINST IT.
SEWER CONSTRUCTION - Contract Amendment ($7,800.00)
DeGuise moved and Brandenburg seconded a motion
RESOLUTION 65-301
Roll Call Vote
DeGuise Aye
Scruton Nay
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved.
RESOLUTION ~;THORIZING AND DIRECTING AMENDMEI~ TO
CONTP~CT (Sanitary Sewer Project 62-1)
BILL
The following bill was presented for approval. Scrutoh moved and DeGuise
seconded a motion to pay the bill where funds are available. The vote was
unanimously in favor, so carried.
Wright County Concrete Company
TRANSFER OF FUNDS
Water Fund
Street Fund
8,500.00
h,58o.oo
13,080.00
Brandenburg moved and DeGuise seconded a motion
RESO~TION 65-302 RESO~TION AUTHORIZING TRANSFER OF ~JNDS
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
INCREASE WATER FUND BUDGET
Scruton moved and DeGuise seconded a motion
RESOLUTION 65-303
RESOLUTION AUTHORIZING INCREASE IN WATER FUND BUDGET
Roll Call Vote
DeGuise Aye
Scruton Aye
Pfeifer Aye
Brandenburg Aye
Koehn Aye
So carried and resolved
DISCUSSION ON:
Northern Contracting wants 95% of hold back payment
Water Color and odor
Office to be closed on Thursdays before Christmas and New Years
Cox Bros bought our old truck from Thurk wants possession, attorney
says get credit receipt from Thurk
Tonkawood Drive Water - Day labor bids, Northern low, use them
Gravel Bid Winner - out of business?
The minutes of ~he September 7, 1965 meeting were read. Scranton moved and
DeG-ise seconded a motion to accept the minutes of the September 7, 1965 meeting
as read. The vote was unanimously in favor so carried.
The minutes of the meeting of September lb, 1965 were read. DeGuise moved and
Scranton seconded a motion to accept the minutes of the September lb, 1965 meeting
as read. The vote was unanimously in favor, so carried.
The minutes of the September 21, 1965 meeting were read. DeGuise moved and
Brandenburg seconded a motion to accept the minutes of the September 21, 1965
meeting es read. The vote was unanimously in favor, so carried.
The minutes of the September 28, 1965 meeting were read. Scruton move~ and
Pfeifer seconded a motion to accept the minutes of the Se'~tember 28, 1965 meeting
as read. The vote was unanimously in favor, so carried.
The minutes pi~ the October 5, 1965 meeting were read. Brandenburg moved and
Pfeifer seconded a motion to accept the minutes of the October 5, 1965 meeting
as read. The vote was unanimously in favor, so carried.
The minutes of the October 7, 1965 meeting, were read. Pfeifer moved and DeGuise
seconded a motion to accept the minutes of the October 7, 1965 meeting as read.
The vote was unanimously in favor, so carried.
The minutes of the October 19, 1965 meeting were read. DeGui~e moved ~nd
Scruton seconded a motion to accept the minutes of the October 19, 1965
meeting as read. The vote was unanimously in favor so carried.
The minutes of the November 3, 196~ Canvassing Board Meettin~ were read.
Scruton moved and DeGuise seconded a motion to accept the minutes of the
November 3, 1965 Canvassing Board Meeting as read. The vote was unanimously
in favor, so accepted.
Scruton moved and DeGuise seconded a motion to adjourn until the meetin~ of
December~h, 1965 at 8:00 P.M. at the Mound Fire Hall. The vote was unanimous
ly in favor, so carried and adjourned.
Attest:
Mayor R. C. Koehn