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1947-01-07832 ~ INU?E~ OF Present at G. F. B~eec Rondorf; co ~ith the mi the council by aut heriz it was move motion was The council merit with r from the Wa: receive~ as with satisf~ the matter. After discu renewed fre~ council carl VILLAGE OF MOUND THE REGULAR MEETING OF THE MOUND VILLAGE COUNCIL HEL~. January 7th, 1947 this meetin~weeee Louise Hueatis, Mayor; past councilman ~ert, te conclude hiatterm of office; councilman R. J. ~,ncllman-elect Larry Ecru; with Alwin as Recorder. mutes ef the meetings of December, 1946, read and approved, proceeded in cenclud~n~ the eld business of the past year [n~ payment ef the bills. After examination ~ the bills, t by ~roeckert %hat all bills be paid as presented. This sup~merted by Rendorf, the rest ef the ~euncil agreeing. gave ~ar to a report by Bernard Wlnkel of tl~e Fire Depart- ~,ference t& the pumper recently purchased by the village m Assets A&aihistration. Winkel rep$rted the equipment worthless, and petitioned the ce~cil for action toward [thor t~eugh re~d ~f the ~eney s~nt, ~r replacement ~ct~ry ~aterlal. Mayor Huestis'vel~teered te lo~k ~nte ~sion, it was meve~ by Rondorf that the'Li~uor'Store m/~ be increased from $500.00 to $~,000.00, same to be ~ 'year ~-~re~r. This motion was supported by Hetu, the ~yln~. Upon hea. rin~ the. Treasure's report covering village finances, it was reeved by AlWin that same be approved. Hetu seconded this motion, the councilIappreving. I The Llouor l~tere Management presenting a report covering the Liquor Stere returi~s for December, along with bills te be approved, it was moved by Red,doff that the report be approved and the bills be pai~. This motion received the support of Hetu, the council agreein{~. Ronderf mev,~d ~beincrease the Village TreasureSs Bend from $~,000.O0 te $1~,000.~}0. Hetu aecen~e~ this .act!es, the cetmcll carrying. On the Mayo}"$ sug:~estion it was generally agreed by the council that the clerk w~.ite State Tax Commissioner Spaeth with reference te the amount Of' ~mlt~A.~a~l~h~dcoal~l{l~.~l~feX~stY~n the tax structural of a munic ipal it: ~. Upon the re,{ding of a letter Mro= Herbert E.Wolner cove~lng the acquisition of a Villag~ Dump, Alwin presented the following resolution and moved its adoption, t~ wit: RESOLV~ , that the Village of Mound, through its council, accept the pro~osa; of Herbert E. Wolner et al with re~erence to the of a Village Dump on Lot ~, Lafayette Park l~ ~ectioa 11~, Township 117, Range 24, County ef Henne~in, State of Minnesota, under the followin~ c~nditions of the proposal, namely: I 1. !hat the refuse be dumpt on the Scut2 end of said Lot ~ in an area to be designated by t~e owners of the property. 2. !hat t~e dump be regularly inspected and supervLse~ by ;he Village of Moun~t. 3. ~hat the refuse deposited in the ~ump be kept covered with VILLAGE OF MOUND 839 ~l~b natural eon. ~ .... ,~", . That the Viilaze'of Mound ' assume . arlsin~ out ~f t~e use ~f't~e'~lvllege granted ~der ..... ]'''the te~s of ~he'proposal The 'mo~i~n beln8 f,r the adoption '~f seoomded-the motion, the agreement 'of'the'council being according to the.foOt.wing roll-tall'vote. Yeas;'Rendorf~ ~Eetu, ~and Alwin. Nays, no~e;'~A~d~se the resolution stood'adopted; With 'reference to County separation; 'Rcnd~rf'offered the following · . W~S. the Rural Henne~in C~unty'Lea~ue ~f Towns and ~lcipal- it[es .have considered the question of~esta~l[ihin~.a serrate Co~y f~ tha~ 'area 9u¢~ide ef the City ~of Minneapolis, and '-WH~EAS, t9 fully acquaint the 'people 'cf Hennepin C~unty ~ith the 'vr~l~s relatin~ t~ such a move; '~nd 't. ~deter=ine if such acii~n'~s in the ~eet interests of~t~e~County, and t~ make a thorough study 'o~ 'the prebl~a of the l~cal ~~ntal units, the' Ce~y Geve~n~,' 'and their 'relati.n te 'the 'City 'cf Minneap~lis, will recuire/expenditu~es ~eyond the p~ese~ 'mea~s 'of the ~ral He.spin Le~e '~f Towns and ~unici~slltiei; ' 'N~w '~ BE '~['T 'RESOLVED 'that 'th~ Village '~f M~nnesc~;a, d~es hereby ~pp~ve the '~c~ion of t~e H~al Henne~in League i~f Towns and Mun[clpalitie~ '¢~ 'd~ndUC¢ 's~ch an inveeti~atien and 'etU~y with respect ~9 Creati~ 'a 'separate 'c~ty fe~ the ~al pa~t cf Hennepin C~unty; a~d te me~mmend 'I¢ 'see~ 'ts raise t~e funds necesea~'y to defray such c~sts from the ~arigus civic, ~usiness and come,unity ~r~anizatiens ~f H~al Benaepin C~ty The que~tion was on the adoption of the above res~lutign, and, roll-call vote, the answ~ stood as fellers: Yeas. Rcndorf, Hetu, and Alwin,~Newcemb bein~ absent). ~ays, N~ne. And s. the ~es~lullon a~ood animouely adopted. Renderf ~epesite a~ee~n~ By gene: te eemfe pla~ she As shown In action elsewhere in these minutes, the following bills were autherize~ to be paid: Famous Brands, Inc ........... 204.80.01d Peoria Co... ........ Bernard Li. F. Fa Standard L[inn otc n Minneton moved thst the State Bank of Mound be designated as the Village ry for the Year 1947. Hetu seconded this motion, the council al ceuncil a~reement and Without motion, the Clerk was authorized r with Engineer Arleigh Smith for the making'ef:~a village wing the newly authorized water main extensions. Baskin, Inc .......... !04.26.Ed. Phillips & Sons Co.. lk Paper Co ........... 6.29.1{. N. Johnson, Mngr ..... Oil Co ......... [ ~ ~ J j .... 19.40.E~.Oel2ior~Express;... ica L~otor Exp ......... 25.67.Manning-Anderson Col.[.: ~a Bev. Co ........... 54.44.J. Schmidt Brew'g Co .... 70.91 89.73 524.48 4.17 .75 311.05 8.80 834 VILLAGE OF MOUND Henry Jensen, $chmidts beer...$ 7 Up Bott!in'L ,Co .............. ,%eo. L. Reyno!ds .............. Canada DR', Inc ............... Pepsico!a Bottlin6 Co ......... Robt. L. Krause ............... Arthur Holmouist .............. ~:ound Pilot ................... Wickhsm Farm .................. Interstate powder Co ........... Int. Power Co ................. Henn. Co. P~f ~oa~ I~ound Oi! Sta ................. Sta.ndard Oil ~ ............... Smi*~ ~1otors Streater Lbr. Co .............. W. B. Bovzers .................. . ~ ~ ~S · · · J. S An on ............. St. Bk. of Moumd .............. Sprln~ Park Hdw. Co ........... Badger ,,.~e~er Hnff%' ...... Hound Hdw. C o ................ Stanfa, rd Oil Co ............... Narvin L~a!m ................... 'Gilbert Blakstvedt ............ Dr. J. P. Wi!kins ............. Ed. phillips ~ Sons Co ........ StanSard Oil Co ............... W~.:~ertown Tel. Co ............. St. Bk. of Hd ................. 33.00.,~]~-~,~ Bev. Co. ~0.?0 Coca ,_~o!a Bott, ling · " ,,~o.. 18.20 !40.80.Pa%st Sales f~o ........ 130.70 7.~.~red Tnomas' . ......... 494.00 ~.30.A.D. Foster .......... S80.50 3S~.00.H.I. Horton, Jr ...... 9.~5 9.~ ....hound Ol~ ~ta ....... I. ~3.30.St. ~ank of Md ........ 357.84 10 O0 ~ "~ Co 5 80 184.0!.!nt. Pov.,er Co ......... 3.0~ VS.20.Int. Pov, er Co ........ ..~ i.00 3.00.Cox Bros ............... 5.00 55. ~O.Woodend Fa~ .......... 9.00 5.80.Ed. A. Hendricks ...... 30~.72 G.O0. Bernar'd t?inkel ........ i~.00 '~ ' ' 5.00 ~.00 .~a~ Sc~_wa.ztz !1.58 .~[oun~ Bus Depot .... . .. 3.50 144.00 .Verne anderson ........ !S.O0 lS.30.Pure Oil 5ta .......... 1~.04 3. lV.J.C. Stein ........... 5. 43.16.A.P. Smith ~,~nf6. Co.. ~5.0! 38.00.Arthur Ho!mqu~st, ..... 35.00 3V.50.Ist Nat~! Bk of ,~,~!s. 245.00 !7.00.C.E. Neumann ......... 49.00 4S9.~o=~,.Tor2ca slectric Co..... 3~.98.Ed. Phillips & Sons Co 516.59 l!. °~o. ,fo, t,::rtown~ ' Tel Co ...... 30. O0. Conc!udln % the above bus~n~°~, the meet ',~':' adjourned to reconvene on TuesS. ay, January 14th, 19 47, at 8 P. ~:. Atte~ot ................................ ...... Recorder .......