1942-05-05VILLAGE OF MOUND
6~5.
~?fINUTE$ OF THE REGULAR ~,{EETIMG OF THE NOUSTD VILL~.GM COUhTCIL HELD
~ay 5th , 1942.
Responding to roll call were ?'.ayor Louise Muestis, Trust~s ~ondorf
and Inman, with f~,lwin as Recorder. Truste~ Jones did not a. poes~r
at the meetly.
A hearing was given to the ~ound Union Cemetary Association, in the
persons of ~?r. M. I. Morton, ~¢rs. A. L. ~ebo, and ?,~ir.-~¢. M. A. Koehler.
This delegation presented the proposition of having the village
take over the cemetary and care for it as part of the Jurisdiction
and duty of a local Park Board. '~his view was expressed by ~'.~r.
Koehler, and supported by ~,~rs. '.'~.ebo and ?~:!r. Morton. In answer to
lhe s,bove, Trustee ~ondorf moved that action by the council on the
ms. tier be deferred until an ~dJourned ~egular ~eeting of the council
to convene on ~onda~m, ~¢ay llth, 1942, at ~. P. ~. This motion was
seconded by 'Trustee Inman, the council concurring.
Hearing the petition of ~rs. ~argaret I.undell, who had temporarily
been retired from ?~. P. A. to meet the conditions of her social security
payments and, in consecuence, needed financi21 aid, it w~s moved by
Alwin that ~rs. Lundell be allowed a payment of ~30.00 for the month
of ~J~ay. This motion was supported by ~'rustee !nm~n, ~he rest of the
council concurring.
In connection with financing the PIummer tvenue ?ater ~.~ain .Extension,
Alwin presented the following Resolution and moved its adoption:
WHERE$S, it has heretofore been resolved by the council of
the village of 5~ound to extend the water main on Plummet Avenue
between Bryant Avenue and Chase Avenue in said village known as
water main extension No. 7, the contract for which construction
ha~ been l~t heretofore ~.nd the cost of which is the sum of $2,700.00
%o be paid through assessments levied against the lots, pieces or
parcels of land benefitted by such extension except the cost of
hydrant, now, therefore, it is he. reby resolved that said improvement
be fins~nced by the issue s. nd sale of water main certificates of
IndeStedness in the su~ of U2,700.00 to be paid in installments over
a oeriod of nineteen years, by eighteen ~nnual installments of $150.00
each, the earliest maturing installment to become due and payable
on ~he first day of June, 1943, and sn inst~,llment in the sa~e
amoun~ to be ps. Id ~nnu~lly there,.fret on ~he 1st day of June of
each year un!il ~he entire amount is paid, that s~id insfallments
be issued with such interest as shall be offered to be paid, not exceedin~
6 per cent per annum, said certlflcate~ of indebtedness to be dated
and issued as of June 1st, 1942.
And be it further resolved that the full f~=Ith and credit of
the Village of ~'found be pledged to the payment of said certificates
of indebtedness and that interest on said certificates of Indebted-
ness shall be pay~,ble semi-annually on the 1st day of ~une and on
the 1st day.of December of each year at ~such rete as shall be offered
by the purchaser of said certificates and accepted by the council,
and be it further resolved that the sale of said certificates of
indebtedness be advertised by inserting a copy of this resolution
as a notice of such sale kn the ~innetona pilot, a legal newspaper
published at ~ound, Hennepin Country, ~.~tnnesota, for two issues, the
first oubllcat~on to be on the 7th ds.y of ~ay, 1942, to give notice %o
the public that a special meeting of the village council will be helu
in %he council room in said l~illage on the 26tM day of Nay, 19~2, a%
646. VILLAGE OF MOUND 646.
8 o'clock P. ~.~. for the purpose of receiving sealed bids for the purchase
of sa, Ed certificates for such orlce~. ~-~#.~,.~:~,~.~~ and a+~ such rate
of int~rest as shall be offered.
Trustee Inman seconding the motion for the adoDtlon of the above resolutiu.,
~ d
the vote of the council stood unanimous. :.~n so th~ resolution
stood adopted.
On a suggestion by ~ayor Huestis and by general agreement without motion,
t~-e council authorized that properly surveyed street lines be drawn for
Iake '~treet through the village park and that all obstructions De removed
from wlt~the street limits. Further, that ~'Ixtures and wiring ~'or
oark grounds illumination,that have been removed, be restored. Also
that all. out~Ide doors of the Park Pavilion now turning inward De reversed
to turn outward - this ss ~ r~s. fety measure in ca~e of fire.
Cna motion by '±'rustee Rondorf, the council suthori.oed the clerk to
drawn an order on the village treasury in the sum of ~ 5.00 and in
favor of the America.m Legion Post 398, ~
. . as a donation to hel~ defray
expenses incident to the .,'~merlcan Legion Convention to be held here
in ?found durln~'~ the ?onth of June, !942. This motion was seconded by
Trustee Inman.
']Vlth the understanding that other potential contributors take the lead
and donate toward financin~ the sending of the ?,innetonka Pilot to
¥ound boys in the U. ~. Army, 0~rustee Rondorf moved that the Village
of ~ound be willing and agreed to contribute ~$25.00 toward such a
~ur~ose. This motion was supgorte~ by Trustee Inman, the council
c o nc urrlng.
~he fo!~owing bills were checked and authori~ed to be paid:
~. N. Johnson, Treas. G. ~..~ 6.25.2. A. Huff, Off ~rle ......
.,~.~ o.. Cole, police........... 110.00. rs. Edna ~ooder,~ bkk'g
!eRo.~ ~r. ~,lwin P~ecorder ~'.~ ~ 60.00 LeRo~ ~r. Alwln, I F
~-~'ov ~r. .alwin, Wecorder w F ].5.00 ~"' N Johnson ].reos ,,
J. C. ~tetn, Rd. Dept ........ 71.13.JJ C. qteln, Water Dept...
J. P. Reed Agcy, Allen bohd.. I5.O0.t.~rs. ~s.rg~ret Lundell rlf.
J. N. Ali.eh, oetty cash refund 22.36.Chalks Pay. Co. licuor ....
Conlyn ~rnfg Co., Drj~ Ice ..... 4.44.~,~il]er-Dav~.s Co. ~e~l~ rlls
.']r~ggs, Coooer -t: Co., cigars.
· ..~!dwest Paoer Prod. Co .......
"treater I.br. Co Off ~. rent.
Coca Cola Forrling Co ........
Interstate Power Co office llt
8.OO.~tre~ter t. br. Co, .fuel ....
2.40.~treater Lbr. Co.On S rent
25.00.~Idwest Paper Prod. Co ....
7.60.Interstate p-~w~r Co .......
6.&6.~tsnd~rO Cig. & Tobacco Co
~snning-Anderson Co. l~.a ..... 89.74.~:nbeuser-~'usch, Inc .......
?treater Lbr Co. pay't on refri~5.00.Ed. Phillips & ~ons Co ....
E. ~. Crabtree ~- Co. cigarett 54.OS.Village Recorder,oostage..
Interstate Power Co.qtr. lite.170.62.~mlth ~.~oto~s, gas .........
'_'mith ~,~otors, w. dept. gas... 3.72.t,~[tka ~otor Express ........
J. P. Reed AgcM., ins ....... 12.48."innetonk.~ Pilot, pub .....
':tandard Oil [~o, fire barn fuel30.OO.H.V. Johnston Culvert Co.
'.~'~ller-Davis Co, office s~ls 126.40.~treater Lbr. CO off. rent
a~taudard Oil Co., gas ........
W~ls Truck Terminals .........
Philltos "~6" ~ta ga~
Inter,tare Power Co. pumo ....
,~ordon ~latzhelm wrk W. Deot.
3.29.~foodem~ Far$, gravel ......
6.4?Railway Express ~,gcy .......
3.80.Carl ~. Johnson, e~lec .....
28.60.~,~pls. Iron ~tore, tools...
17.10.Villla~s °er. ~.ta., ~as...
IOO .OO
35.0o
25.oO
6.25
38.87
3O.OO
22.25
2 .OO
15.00
65.00
21.70
25.87
1.~ .18
13 .$1
874.56
? .00
10.11
.95
83.48
155.6~
5.00
7.80
.53
3 .o0
3.22
3.19
VILLAGE OF MOUND
647'
Wound I. G. A. Store Goodwater rlf.$ 1.50.~.~d.(]$rocery,Goodwater~ 5.99
Collins Ornamental Iron & Body. .50. ~ Hdw Co ......... 5.7~
~d. Mdw. Co. ~ater Deot hdw ......... 80.~d. Mdw. Co G. F .... 2.41
"d. Hdw. Co., On ~ale hd?~ ......... 1.25.
Upon the conclusion of the above business, the meeting adjourned to
reeonvene at ~ P. ~. on ~onda~?, ~ay ll, 1942.
Pre side nt