1971-12-07MINUTES OF THE SPECIAL MEETING OF DECEMBE~ 7, 1971 at the MOUND VILLAGE OFFICE
MOUND, MINNESOTA
Present were: Mayor Orval Fenstad, Councilmen Eldo Schmidt, Gordon Swenson, John
Andreasen and Donald Ulrick; Village Manager Leonard Kepp and Mayor-elect John
Ketula.
POLICE CARS
Schmidt moved and Ulrick seconded a motiom
RESOLUTION 71-344
RESOLUTION DIRECTING PURCHASE OF FOUR POLICE CARS
Bi4) $13,616.84
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Fenstad Aye
So resolved
(County
FIRE DEPT SALARIES
Andreasen moved and Swenson seconded the motion
RESOLUTION 71-345
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION ESTABLISHING FIRE DEPT OFFICERS SALARIES (As
Bu4gete4)
UTILITY EASEMENT
Andreasen moved and Swenson seconded a motie~
BE IT MOVED~
by the Village Council of the Village of Mound that that our attorney be
contacted and if he concurs with the council that no action be taken on
'Order to Show Cause' on the cancelling of the utility easement on 'Ail
of Lot 11, Block 1, John S. Carlson Addition lying North of a line drawn
from a point in the Westerly line said Lot 11, Block 1, said addition
distant 11 feet North from the Southwest corner thereof to a point in the
Easterly line of Lot 10 distant 33 feet north from the Southeast corner
thereof,according to the plat thereof on file and of record in the office
of the Registrar of Titles in and for said County of Hennepin and State
of Minnesota except that part which lies northwesterly of a line drawn from
a point on the West line of said Lot 11, distant 23 feet South from the
Northwest corner of said Lot 11 to a point on the North line of said Lot
11, distant 15 feet East from said Northwest corner.
The vote was unanimously in favor, so carried.
RADAR PURCHASE
Schmidt moved and Ulrick seconded a motion
RESOLUTION/1-346
RESOLUTION AUTHORIZING PURCHASE OF TRAFFIC RADAR UNIT
$1,492.4.5
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Fenstad Aye
So resolved
The Mayor charged citizen Edward Johnson with removing his election signs; Mr.
Johnson said he did it because there was an ordinance against such signs.
The Manager was instructed to have the refuse cans removed from the Wychwood Swimming area
and the Black Lake isthmus.
Ulrick moved and SChmidt seconded a motion to adjourn until the meeting of December
14, 1971 at 8:00 P.M. at the Shirley Hills School. The vote was unanimously in
favor so carried and adjourned.