1966-01-25MINUTES OF THE MEETING OF JANUARY 25, 1966 at 8:00 P.M. at the Mound Fire Station
Present were:
Mayor Gordon Tulberg~ Trustees James Regan, James Scruton, Wilfred
Anderson, Attorney Ploetz, Engineers Schoell and Lear, and
Village Manager Kopp. Trustee Del Pfeifer was absent.
HEARING - Special Use Permit on Lots 10 and 11, Block 2, Dreamwood
The Attorney stated the publication was sufficient and legal.
Scruton moved and Regan seconded a motion.
RESOLUTION 66-35
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So carried and Resolved.
RESOLUTION GRANTING PERMIT FOR SPECIAL USE
(Electrical Shop, Lots 10 and 11 Block
Dreamwood)
HEARING - Hawthorne Drive, Ridgewood Drive, Water
The Attorney stated the publication and mailing were sufficient and legal.
Don Carlson speaking for Mrs. G. G. Carlson owner of Lots 10 and 11, Block
9, The Highlands, asked if these lots would be served by this project. He
was told they would.
Anderson moved and Scruton seconded a motion.
RESOLUTION 66-36
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So carried and Resolved.
RESOLUTION 0RDERI~G I~ROV~ENT AND PREPARATION OF
PLANS (Hawthorne Drive~ Ridgewood Drive~ Water 66-1)
TAXICAB LICENSES
Regan moved and Anderson seconded to grant renewal of three taxicab licenses
to Mound Taxi and two taxicab licenses to West Lake Cab Company for one year.
The vote was unanimously in favor.
REASSESSMENT OF MOUND PROPERTIES, INC.,
Property in Shirley Hills Unit F.
The Attorney asked for continuation to February 15, 1966.
BARTENDER' S CONTRACT
Anderson moved and Scruton seconded a motion.
RESOLUTION 66-37
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg' Aye
So carried and Resolved.
RESOLUTION AUTHORIZING AM~ZNDMENT OF CONTRACT AS TO
WO~XING CONDITIONS, WAGES AND HOURS ~-OR BARTenDERS
EMPLOYED IN THE ~[NICIPAL LIQUOR STORES
CLERK-TYPIST POSITION
Scruton moved and Regan seconded a motion.
RESOLUTION 66-38
RESO~]TION .AMENDING SALARY SCALE FOR 1966
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulber Aye
So carried and Resolved.
STREET NAMING
Robert Schlesinger appeared before the Council and asked consideration on
making no change in the name of Diamond Lane or at least keep the whole
street one name even if it is "S" shaped. The street in question is a
proposed extension to the east in Koehler's 2nd Addition and has not as yet
been accepted. He was referred to the Planning Commission.
KOEHLER's 2ND ADDITION - Street Platting
Regan moved and Scruton seconded a motion.
RESOLUTION 66-39
ROLL CALL VOTE
Scruton Aye
Regan Aye
Ande rs on Aye
Tulberg Aye
So carried and Resolved.
KOEHLERS SECOND ADDIT~ION STREET PLATTING
REPAYMENT OF LOAN
BAYVIEW DRIVE WATER
Scruton moved and Anderson seconded a motion.
RESOLUTION 66-40
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
8o carried and Resolved.
BAYVIEW DRIVE WATER PROJi~CT REPAYMENT O~~ LOAN
SURPLUS FIRE APPARATUS
Regan moved and Anderson seconded a motion.
RESOLUTION 66-41
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So carried and Resolved.
RESOLUTION AUTHORIZING SALE OF MOUND FIRE
DEPARTMENT SURPLUS FIRE APPARATUS
SALE OF SNOW PLOW
Regan moved and Anderson seconded a motion.
1RESOLUTION 66-42
RESOLUTION AUTHORIZING SALE 0~ SURPLUS SNOW PIDW
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So carried and Resolved.
REFUND OF MONEY POSTED FOR SPECIAL USE PERMIT (Bruce Robinson)
Anderson moved and Scruton seconded a motion.
RESOLUTION 66-43
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anders on Aye
Tulberg Aye
So carried and Resolved.
RESOLUTION AUTHORIZING REFUND OF MONEY POSTED FOR
SPECIAL USE PERMIT REQUEST
BILLS
The following bills were presented for payment. Anderson moved and Scruton
seconded a motion to approve the following bills where funds are available.
The vote was unanimously in favor; so carried.
Bills for January 25, 1966
WATER FUND
Mound Postmaster
710. O0
710.00
FIRE RELIEF FUND
Mound Fire Dept.
1,615.48
1,615.48
LIQUOR ~JND
Berglund TV
Mound Shopoing Center
19.!0
412.50
431.60
S~gER AND WATER 64-65 SINKING
James Moran
George C. Jones
Robert Frick
Schoell and Madson
308.35
308.35
296.65
69,400.73
7o,314.08
Total to here
73,071.16
$40,000 G.O. WATER REVENUE BONDS
Scruton moved and Anderson seconded a motion.
RESOLUTION 66-44
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So carried and Resolved.
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE
OF $40,000 GE~!ERAL OBLIGATION WATER REVENUE BONDS
FOR THE PURPOSE OF PROVIDING MONEY TO IMPROVE THE
WATER PLANT AND SYSTEM OF THE VILLAGE
FIRE CHIEF
Scruton moved and Regan seconded a ~tion.
RESOLUTION 66-45
RESOLUTION ESTABLIS~TING ~ALARY POR THE FIRE CHIEF
ROLL CALL VOTE
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So carried and Resolved.
Anderson moved and Regan seconded a motion to adjourn.
in favor; so carried and adjourned.
The vote was unanimously
Mayor u~