1966-09-20M!$~UTES OF THE ~ETI~G OF Sept. 20~ 1966 at 8:00 P.M. at the Island Park Hall
Present were: Mayor Gordon Tulberg and Trustees Del Pfeifer¢ James Regan,
James Scruton; Village Manager Leonard Kopp~ Attorney Ray Ploetz and Engineer
Ralph Fredrickson
HEARING ON SPECIAL USE P!CRMIT - Lot 23 Block 3 Shirley Hills Unit F
The hearing was continued until the meeting of Sept. 27, 1967 at 8:00 P.M. by
executive order of the Mayor.
COU~TY ROAD 15 DP~INAGE
Scranton moved and Pfeifer seconded s motion
RESOLUTION 66-218
Roll Call Vote:
Regan Aye
Scruton Aye
Pfeifer Aye
Tulberg Aye
So resolved
RESOLUTION CALLLING HEARING ON STORM DRAIN - Shirley
Hills Unit F and. Sylvan Heights - October 18, 1966
at 8:00 P.M.
LIQUOR STO~ PARKI~U LOT
Ralph Fredrickson disolayed plans
Regan moved and Pfeifer seconded the motion
RESOLUTION 66-219
Roll Call Vote
Regan Aye
Scruton Aye
Pfeifer Aye
Tulberg Nay
Resolution carried
RESOLUTION APPROVI~,G PLA~iS AND SPECIFICATIONS AND
ORDERING ADVERTIS~E~IT FOR BIDS (Municipal Liquor
Store ( Island Park) Public Works Project 66-1)
FISCHER PORTER CONTRn, CT
Pfeifer moved and Regan secoDded a motion
RESOLUTION 66-2~0
Roll Call Vote
Regan Aye
Scruton Aye
Pfeifer Aye
Tulberg Aye
So resolved
RESOLUTION AUTHORIZING ASD DIRECTING EXECUTION~OF
CONTRACT (Sanitary Sewer Plant Instuments)
TRANSFER OF FUNDS
2cruton moved and Pfeifer seconded the motion
RESOLU2%ON 66--221
Pd~$OLUT!ON AUTHORIZING TR~_NFER OF ~3~DS
Roll Call Vote
Regan Aye
Scruton Aye
Pfeifer Aye
Tulberg Aye
So resolved
INVESTMm~]T
Pfeifer moved an~Regan seconded the motion
BE IT MOVED, by the Village Council of the Village of Mound that an investment
of $2~95h.17 be made in the State Bank of Mound from the Water Revenue Fund,
(Dues 12-29-66 Yield 5½%)
The vote was unanimously in favor so carried.
COMMITTEE REPORTS
Mayor Tulberg - Reported on the Park Commission and the Cemetery
Manager Kopp - Reported on the Hennepin County Relief Board Meeting
Bills
The following bills were submited for approval. Pfeifer moved and Re~an seconded
a motion to pay the following bills where funds are available. The vote was
unanimously in favor, so carried°
LICTOR FUND
Ted Beckman
Mound Shopoing Center Inc
Lynn Johnson
qriggs Cooper
Old Peoria
Zd Ohillips & Sons
18 .OO
366.61
680.20
1,28h.50
T
%.~ TCIPAL COIfRT
Mpls City Treasurer
h29.00
h29.00
INSPECTOR FUND
Duane Dodds
Clinton Mann
Westonka Telephone
169.20
753.16
FIRE FUND
~Jureka Fire Hose
h~estonka Telephone
91. Oh
2~.oo
ll6.Oh
ADMIbrISTP&TION FUND
~festonka Telephone
Westonka Telephone
22.30 22.30
POLICE Mlk~
Westonka Telephone
82.o5 ~2.o~
WATER FUND
We s tonka Telephone
52.59 ~2.5¢
S~ER OPE[%~TiNG ~IND
Westonka Telephone 21.2~ 21.2~
h,O16.85
The meeting a !journed until the meeting of Seot. 27, 1966 at 8:00 P.M. at the
Gordon Tulberg, Mayor
Attested: ~e~..~_.~ ~ L~onard Kopp