1966-03-15 STATION
MINUT~o OF TNE MEETING OF ~AROH 15, 1p66 at 8:00 P.M. AT lltZ MOUND FIRE
Oresent w~rer Mayor Gordon Tulberg, Trustees James Regan, James ~3cru%on, Del Pfeifer
and Wilfred Andersonl Attorney Ray Ploetz and Manager Leonard L. Kopp
ASSESSMENT - Mr. and Mrs. McKinney appeared, no action Oossible, as time for
action has elapsed.
HEARING - ON AND OPW SALE 3.2 Bi~ER LICEIqSE - Lentsch Cafe
Mr. and Mrs. Peter Lentsch appeared. It was noted that the lease on the cafe has
certain restrictions about the serving of beer. No one else aooeared for or aEainst.
Pfeifer moved and Anderson seconded a motion
BE IT MO'ED, the Village Council of the VillaEe of Mound grant an Off Sale 3.2 Beer
License for the Lentsch's Cafe.
The vote was unanimously in favor, so carried and granted.
Pfeifer moved and ReEan seconded a motion
BE IT MOVED, the Village Council of the Village of Mound, grant a 3.2 On Sale Beer
license conditional to serving beer with food only.
The vote was unanimously in favor, so oarried and ~ranted.
HEARING - GREAT NORTHE ~.N RAILWAY SEWER EPPEAL
Pfeifer moved and Anderson seconded a motion
REO~ITION 66-6~ RESO~TION ADOPTING RE-AS.SES!~M}~NT (Sanitary
Sewer 62-1 Laterals and Services, Great Northern
Re-Assessment)
Roll Call Vote
Scruton Aye
Re ga n Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolveR
SALE OF SURPLUS .FIRE ?RUCK
Anderson moved, and Regan seconded a motion
RESOLUTION 66-6} RESOLU]ION AUTHORIZI~G SALE OF SURPLUS FIRE
TRUCK
Roll Call Vote
Scruton Aye
Regan Aye
P~eifer Aye
Anderson Aye
Tulberg Aye
So resolved
COMMISSARY LICENSE - Marina Manor
Pfeifer moved and Scruton seconded ~ motion
BE IT MOViD, the Village Council of the Village of Mou~d Krant a commissary license
to Marina Manor for the current year.
The vote was unanimously in favor, so carried and granted.
TRANSPORTATION TO NATIONAL ~IRE SCHOOL
Fire Chief, Russ Orn and Fireman Robert Cheney apoeared, to again ask for funds
for transporation to the National Fire School in Memphis, Tenno
Scruton moved and Anderson seconded a motion
BE IT MOVED, the Village Council of the Village of Mound allow the expenditure of
approximately $260.00 for transportation to the National Fire School
The vote was unanimously in favor, so carried.
ENGINEER'S CONTRACT
Regan moved and Tulberg seconded the following resolution
WHERF~S, the comolete and final responsibility for the affairs of the Village of
Mound rests with its elected respresentatives, the Council,
AND ~4EREAS, the actual performance of the majority of the Village affairs must of
necessity be delagated to the Administrative Staff, Advisors and Consultants,
THEREFORE, it is essential that the council have comolete confidence in those who
carry out its directives
WTIEREAS, the degree of confidence required does not exist between the council and
its engineering advisors,
NOW THEREFORE BE IT RESOLVED, that the contract between the VillaEe of Mound and
the firm of Schoell and Madsen is cancelled effective March 15, 1966
pursuant to its terms.
Roll Call Vote
Scruton Nay
Regan Aye
Pfeifer
Anderson Nay
Tulberg Aye
Resolution defeated
BILL
Re~an moved and Pfeifer seconded s motion to pay the foTlowing bills where funds
are available. The vote was unanimously in favor, so carried.
ADMINISTRJTION FUND
University of Minnesota
Gordon Tulber~
Leonard Kopp
20.00
2.00
2.00
2h.O0
TAX FORFEIT LAND - Sell First List
Regan moved and Scruton seconded a motion
RESOLUTION 66-6~ RESOLUTION RELATING TO CLASSIFICATION AND SALE
OF TAX FORFEITED PROPERTIES
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So carried and resolved
TAX FORFEITED PROPERTIES - Lot 12 Block h Pembroke (West 36 feet)
Regan moved, and Pfeifer seconded a motion
RESOLUTION 66-66
RESOLUTIOn! A!I~{ORiZING AND DIRECTING APPLICATION
FOR COtFVEYANCE FROM THE STATE OF CERTAI~ LANDS
(Lot 12 Block ~ Pembroke - ~o~ Purposes)
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
TAX FORFEIT LAND - Lots ~ and 6 Block 32 W~chwood - Park Purooses
Regan moved and Scruton seconded a motion
RESOLUTION 66-67
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
RESOLiITIO~! AU~{ORIZING AND DIRECTING A°?LICATION
FOR CO? ~,~YANCE FROM TH J] STATE OF CERTAIN LA~DS
(Lots ~ and 6, Block 32, V[¥chwood -Park)
PARK COMMISSION
Regan moved and Anderson seco~'~ded a motion
RE~OLUTION 66-68 RESOLUTION AoPOIY~TINr~ PARK COMMISSION
Ro~l Call Vote
Scruton Aye
Re~an Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
COUNCIL REPRESENT!TIVE TO PARK COMMISSION
Regan moved and Tulberg seco~ded a motion
BE IT MOVED, that Mayor Gordon Tulberg be appointed as Council Representative to
the Park Commission
The vote was unanimously in favor, so carried
LIOUOR STORE BO~DS
Anderson moved and Regan seconded a motion
RE$OLT[~ON 66--69
Roll Call Vote
Scr~tin Aye
ReEan Aye
Ofeifer Aye
Anderson Aye
TulberE Aye
So resolved
RESOLUTION AUq~IORIZING ~-If£ CALL OF O~JTS%&NDING LIOn,OR
REVENUE BONDS
RIDG~/,DOD ROAD WATER MAIN - Preliminary Workinv Plans presented, tabled until April 12
TOR~TA DO CLEANUP
Pfeifer moved and Regan seconded a motion
RESOLUTION 66-70
RESOLI!?ION A~THORIZINa BUDGET INCReaSE AND
TR3~NSFER OF FUNDS
Roll Call Vote
Scruton ~e
Regsn Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
TONKA~OD WATER PRELIMINARY ASSF~SMENT ROLL PRESENTED
Tabled until April 12
FENCE ORDINANCE
Regsn moved and Scruton seconded a motion
Roll Call Vote
Scruton Aye
Regan Aye
PFeifer Aye
Anderson Aye
Tu!berg Aye
So resolved
TRANSFER
ReRan moved and Scranton seco:-ded a motion
RE2OLUTION 66-71
RE OLUTION AUTHORIZING AND DIRECTING T~i
TRANSFER OF FUNDS
Roll Call Vote
$cruton ~ye
Regsn ye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
BILLS
Regan moved and Scruton seconded a motion to pay the fo]lowing ~ills where funds
are available. 'ihe vote was unanimously in favor so carried.
Bills Payable - March 15, 1966
PLANNING COmmISSION FUND
Leonard Bargman
Del Pfeifer
Troy Construction
Eugene Warner
Ellen Jacobson
T. Burandt
~LICE ~IND
University of Minnesota
Oreg Gustafson
7~.00
16.70
23.37
20.00
8.2~
PARK FUND
Philip Haugen h3.O0
Tonka Tile 374.97
Total
~15.o?
28.25
417.97
561.29
SoPZNG PARK FIRE HYDRANTS - are not to be used in fighting fires i~ the Village of
Orono
TRA~%FERS AND BILLS TO BE PAID FROM 1961 Water Project Fund
Anderson moved and Scruton secopded a motion
RESOLUTION 66-72
Resolution authorizing and I~recting the
Trnsfe~' of funds and the oayment of bills
Roll Call Vote
$cruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
LANELANDASPHALT - discussed
WOLNER ASSESSMENT PAYMENT -
a check is to be drawn to the amount Herbert Wolner paid
on his appealed assessment, and given to him and such
check to be ratifed; such action necessary to allow him
to apply payment on reassessment in 30 grace period.
CONDEMNATION AWARB APPEAL #331
Pfeifer moved and Scruton seconded a motion
RESO~JTION 66-73
Roll Cell Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulber~ ~ye
So resolved
RESOLUTION AUTHORIZING ,AND DIR ~C'~%NG '~AYMENT
OF CONDEMNATION AWARD AND TAKING OF FINAL
DECREE (Villa ge of Mound, Sewer Condemnation
No. 331)
The meeting adjourned until the regular meeting of April 12, 1966 at 8:00 P.M.
at the Mound Fire Station
Lebnard Kopp
Mayor Gordon Tu!berg