1969-09-23MINUTES OF THE ADJOURNED MEETING OF SEPTEMBER 23, 1969 at 7:30 P.M. at the ISLAND
PARK HALL
Present were: Mayor Orval Fenstad, Councilmen John ~ndreasen~ Eldo Schmidt, Charles
Peterson, and Gordon Swenson; Village Manager Leonard Kopp and Attorney Curtis Pearson.
Hearin$ on Rezonin~ Continued Until October 14~ 1969
Peterson moved and Swenson seconded the motion
RESOLUTION 69-199
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION CONTINUING PUBLIC HEARING FOR REZONING
(Lot B. Shirley Hills Unit D, and Part of Lot 34,
Auditor's Subd. #170)
CHANNEL TOWN PLAT
Andreasen moved and Peterson seconded a motion
RESOLUTION 69-200
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peters on Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION CONTINUING APPROVING FINAL PLAT OF CHANNEL TOWN
2nd ADDITION ( October 14, 1969) i
STORM SEWER REQUEST FOR TIPI WAKAN
Andreasen moved and Schmidt seconded the motion
RESOLUTION 69-201
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
Tipi Wakan Storm Sewer
Roll Call Vote
Andre a sen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
FENCE FOR STREET DEPT LOTS ( former A1 Boll property )
Andreasen moved snd Swenson seconded the motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of a fence
around the Street Department Storage Lots (fOrmerly the A1 Boll property)
be continued until the meeting of October 7,1 1969.
The vote was unanimously in favor so carried and approved.
HUMAN RIGHTS COMMISSION
Peterson moved and Schmidt seconded a motion
RESOLUTION 69-202 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO SIGN AN
AGREEMENT AMENDING THE PRESENT JOINT HUMAN RIGHTS COMMITTEE
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
FINANCING CURRENT PROJECTS
Andreasen moved and Schmidt seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the attorney be
directed to prepare a resolution to negotiate the sale of $95,000.00
in Temporary Improvement bonds for a three year period.
The vote was unanimously in favor so carried.
CMESTER PARK IMPROVEMENT ASSOCIATION ALSO KNOWN AS WHIPPLE IMPROVEMENT ASSOCIATION
Appearing were John Hiller, Neil OlsRn, Tom Alymer, Neil J. Hensey and Gial.
officers of the Whipple Improvement ssociation.
The Park Board recommends accepting %hese lots.
Noland
Peterson moved and Schmidt seconded the motion
RESOLUTION 69-203
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson AYe
Fenstad Aye
So resolved
RESOLUTION DIRECTING MAYOR AND MANAGER TO NEGOTIATE FOR
ACQUISITION OF LOTS 24 and 53 WHIPPLE SHORES (Whipple
Imp Assn agrees to pay $300.00 toward delinquent tax bill)
PARK COMMISSION APPOINTMENT
Andreasen moved and Peterson seconded the motion
RESOLUTION 69-204
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION APPOINTING JUHN HILLER TO FINISH THE
INCOMPLETED TERM OF NORMAN SHAWON PARK COMMISSION
(Thru Dec. 31, 1971)
Peterson moved and Schmidt seconded a motion to adjourn until the regular meeting of
October 14, 1969 at 7:30 P.M. at the Island Park Hall. l'he vote was unanimously in
favor, so carried and adjourned.
Leo~r~ L. Kopp, 'i~l~ge' Manager
1 enstad, M y