1968-05-21MINUTES OF ADJOURNED MEETING OF MAY 21, 1968
7:30 P.M. at the Island Park Hall
Present: Acting Mayor Andreasen, Councilmen Regan and Swenson (Schmidt came
later), Village Manager Kopp, Engineers Mills and Fredrickson.
Reading of the minut s was dispensed with at this meeting.
HEARING - Special Use Permit (Lots 23 & 24, Block 2, Shirley Hills Unit F)
Thomas Brandvold and James Riley who had requested a special use permit on
Lots 23 and 24, Block 2, Shirley Hills Unit F to build a school bus garage
withdrew their request; they were now more interested in having Lots 12-15,
Koehler's Addition to Mound rezoned to Commercial with a Special Use Permit.
Regan moved and Swenson seconded the motion.
RESOLUTION 68-106
Roll Call Vote
Regan Aye
Swenson Aye
Andreasen Aye
So resolved.
RESOLUTION ORDERING HEARING ON PRO-
POSED AMENDMENT OF CHAPTER 23,
MOUND CODE OF ORDINANCES, ENTITLED,
"ZONING" AND ISSUING SPECIAL USE
PERMIT
LICENSES
Regan moved, Swenson seconded, and it was unanimously carried to grant the
following additional games of skill licenses to Del-Mar Surfside:
2 Pool Tables
2 Bowling Games
1Juke Box
STREET LIGHTS - Tabled until next week.
ADDITION TO FIRE STATION
The addition to the Fire Station was explained by Engineer Mills who had been
asked to review the plans. The labor and costs will be taken care of by the
Fire Department. Additional costs to the Village will be heating and insur-
ance.
Regan moved and Swenson seconded the motion
RESOLUTION 68-107
Roll Call Vote
Regan Aye
Swenson Aye
Andreasen Aye
So resolved.
RESOLUTION ACCEPTING PLANS AND
AUTHORIZING THE FIRE DEPARTMENT
TO BUILD AN ADDITION TO PRESENT
FIRE STATION
TAX FORFEIT LANDS
Regan moved and Swenson seconded the motion
RESOLUTION 68-108
Roll Call Vote
Regan
Swenson
Andreasen
So resolved.
Aye
A~e
Aye
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE OF CERTAIN LANDS
CONSERVATION DISTRICT
Regan moved, Swenson seconded, and it was unanimously carried to deny finan-
cial support until the Conservation District takes into serious consideration
the over-all problem, not only the municipalities having sewer systems 'but
those without sewer systems.
CONTROLS FOR PUMPS 1, 3 and 4
Fir. Fredrickson reported on the automatic controls needed for the water
system.
Regan moved and Swenson seconded the motion
RESOLUTION 68-109
Roll Call Vote
Regan
Swanson
Andreasen
So resolved.
Aye
Aye
Aye
RESOLUTION 0RDERINGMASTER CONTROLS
AND SWITCHES FOR WELL HOUSES l, 3, 4
AND ELEVATED TANK
Regan mc.ved and Swenson seconded the motion
RESOLUTION 68-110
Roll Call Vote
Regan
Swenson
Andreasen
So resolved.
Aye
Aye
Aye
RESOLUTION AUTHORIZING INSTALLATION
OF CONTROLS AND EQUIPMENT AT WELL
HOUSES l, 3 and 4
FRONT END LOADER - Tabled
LIQUOR STORE - Tabled
(Councilman Schmidt came at this time. )
SEWER EASEMENT - Pflug
Reg~n moved, Swenson seconded, and it was unanimously carried to agree to
the payment of $150.00 with the stipulation that the manhole will not be
lowered.
BILLS
Regan moved, Swenson seconded and it was unanimously carried to pay the
following bill where funds are available:
Bloomington Police Department $7.50
Regan moved, Schmidt seconded, and it was unanimously carried to adjourn
to May 28, 1968.
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