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1942-06-02VILLAGE OF MOUND MINUTES 0H TME RE~UL, AR ~EETING OF THE _~OU~fD VILLAGE COUNCIL MELD June 2nd, t942. Responding to roll call were Mayor Louis Muestis, Trustees Evan Jones, ~. J. Rondorf, and Calvin Inman, with Alwin as Recorder. The minutes of the Nay meetings having been read and approved, the chair granted a hearing to 5{rs. Milton Uner who personally petitioned for a revision of the Plummet Ave ',?ater ~ain assessment with respect %o Lots 15, 16, 17, 18, and 20 - all owned by her - on the ground that an assessment of $113.61 against marsh lots of small value was confiscatory. A hearing on this assessment already having been adver%is~ ed and held snd approving action taken by the council on the as~ess- merit, '~rustee Jones moved that action on the petition be deferred to a special meeting dated for Friday, June 5th, 1942, so. that clrcum- stances could first be properly inl~estigated. This motion was sup- ported by Inman, the council agreeing. The chair declared the meeting ready' to receive sealed bids on the purchase by the village of a deep well turbine pump. Present for the bidding were ~a-. C. O. Nelson for ~Wai~bank Morse & Co., Glen Madden for ~'adden Pump & ~qui~ment Co., and F. J. $chlieslng, Manager Pomona Pump Department of Crane Company. The bids were opened and read in the order named,oresenting the following: Bid of Fairbanks Morse & Co., $1,053.00; bid of Madden Pump & E~uloment Co., $1 505.00; bid of Crane Company, $1,575.00. ' ~ ' ~'ollowin~ the above, it was moved by Jones that the councllngive a hearing of ten minutes to .each bidder in the order n~me~, ~nd after clearing the chamber, and then go into executive session. This motion was supported by Trustee Inman, the council concurring. In executive session Trustee Jones moved that action on the bids be deferTe~ until the special meeting dated for Friday', June 5th, 1942. This motion was seconded by '~rustee Inman and carried by the council. u~Alwin, with the suoport of Trustee M. J. Rondorf, moved that the council transfer $2,000.00 from the Liquor Fund to the General Fund. This motion wasccarried by the council. On a motion by Trustee Jones, the clerk was authorized to write an order on the village treasurer to pay $25.00 to P. en Wetland, as chief of t~e Fire Department, as a village donation to defray part of the cost of sending dele]gates to the Fire Men's ~onvention at Shakopee. This mo%ion was supported by trustee Inman, the whole of the council Alwin moved that ~,{ayor Huestis be authorized as a delegate to attend the ~innesota League of ~unicipalities Convention at Ely, Minnesota, on June 15, 16, s. nd 17th, 1942. This motion was seconded by trustee Rondorf, the rest of the council agreeing. On a motion by Alwin, Trustee Rondorf seconding, the council authorized the payment of $60.00 out of the LiQuor to the Mound Village Fire De pa rtme nt. Trustee Jones moved, Trustee Rondorf supporting, that th~ following bills be paid. This motion was carried by the council: VILLAGE OF MOUND .653: 1st. Nat'l Bank & Trust ~o.$ · J. C. ~tein, water dept .... LeRoy V. Alwln, reeorder... ~. N. Johnson, Treas ....... B. A. Huff, rang. L. Otore.. Edna Gooder, bookkeep'g .... Chaska Bev. Co ............. Coca Cola Bottling Co ...... Pabst Sales Co ............. Mtka Bev. Co ............... ~.cKesson & Robbins ......... M~ka Bev. Co ............... Interstate Power..~ ~ale. ~rs. B. A. Huff.w~k L. store ~treater Lbr Co.On ~ale rent S~reater Lbr. Co..Ref~ig'... Stand~.rd Cig. & Tob. Co .... O. ~. Drouey Bev. Co ....... J. N. Allen, pe~ty cash ref Interstate Power Co ........ ~oodend Greenhouses ........ ~treater Lbr. Co ........... Watertown Tel Co. #80 ...... Willer Davis Co .... Vil spls State Bank of Md. Iht Pro. 2 Spr'g Prk Mdw. Co., copper St. Bk. of Md., Ins ........ Nadger Meter ~nfg. ~o. mtrs ~oun~ Grocery. Widmer rlf.. Phillips "66" Sta .......... ~d. Hdw. Co ................ William's Service Sta ...... ~d. Fire Dept .............. 129.I9.J.C. Stein, str. dept...$ 92.98 17.O2.LeRoy V..Alwin, 7~ecorder. 60.OO 25.00. ~LeRoy V. Alwtn, Reoorer. ~5.OO 6.25. ~.~. N. Johnson, Gen'l fm~~ 6.25 1OO.OO.G.R. Cole, Police ....... llO.OO 35.OO.~rs. ~. Lundell, rlf ..... 20.00 10.50.Ch~k~_ Bev. Co ........... 8.75 17.60.Frank McCormick, Inc ..... 147.87 43.33.01d Peoria Co ............ 85.45 14.50.Distillers Distributlng.. 160.75 93.13.Pabsl ~ales Co ........... 31.99 14.80.Interst~te Power Co ...... 2~.98 5.68.~innesota Liq ~tore Ass'n 10.O0 4 · O0 .~anning-AndAr son Co ...... 217.30 65.00.Etreater Lbr. Co Offrent. 25.00 25.00.Streater Lbr. Co, sewSr.. 2.25 15.25.~. ~. Crabtree ........... 7~.71 6.05.Dist. #85 ~ervlce Organ.. 25.00 22.92.Ed. Phillips & Sons Co...I168.96 170.80 .~tka Pilot ............... 35.80 16.60 .~iller-Davi~ Co .......... 18.65 5.OO.V~atertown Tel Co.#t78 .... 3.19 2.45.Watertowm Tel. Co. #55... 5.35 ll.gl .State Treas. 1941 audit.. 546.90 20.25 .?tka Pilot. Pub. Resolu.. 45.90 15.OO.Interstate Power Co ...... 31.20 43.23.Theo Quakenbush, burner..~ 11.66 528.00 .Interstate Power Co. Prk. 5.42 5.19.R. Menn. Surplus Commod.. 1~.02 9.15.5~d. Mdw. Co..Lawn ~ower.. 9.50 1.75.E. ~W. Peterson, truck'g.. 6.25 lO.25.S~andard Oil Co .......... 10.58 25.00.~d. Fire Dept ............ 60.00 There being no further business, the meeting adjourned until Friday, ~une 5th, 1942, at 8 o'clock P. N. Pre s ident