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1947-09-02878 MINUTES OF Resp~ndin$ Co uneilmen Hetu appear VILLAGE OF MOUND ~HE REGULAR MEETING OF THE MOUND VILLAGE COUNCIL HELD SEPTEMBER 2nd, 1947 t. omrell call at this meeting were Mayor Louise Huestls, .~ewcomb and Rondorf, with Alwtm as l~ecerder. Councilman ~d later. The drains being pres petib~n, and possit New comb mc in the am~ water main issues of carrying. Ronderf mc the s~m oJ for the fl council a Sept. 19th, 1947,'at 8 P. M. ~ve. stttwey difficulty being presented to the council by [e and Ed. E. Holt, the matter was adjusted on the spot these two and ~ttorney Ed. Hendrioks and Engineer Arleigh ,.n calling co,smell attention to a con Jested parking situation ~k Ave. near the Graves Grocery Store at Se%on was satisfied ,cruise of "No Parking" siena along that frontage. ~e problem of HarWood and Lakeview Avenues, at Seton, again ~nted in the persons of C. A. Enerson and others and by writien the matter was %urne~l over to Arleigh Smith for a survey le solution · ced te accept the bid of the Alexander Construction unt of $13,242.38 for the laytn~ of 4090 lin. ft. ef 6" with appurtenances as advertised in the Mlnnetonka Pilot, Aug. 14%h and 21s%, 1947. Rondorf seconded, the council ~ed that the Village pay the Alexander Construction C~. $22,316.O8 after withh~14in~ $1,986.36 aa a guarantee [thful performance of all work yet remaining to Be d~ne $~-d[ain project No. 8.. Newcom~ seconded this motion, the A delegatl on Br~deri with the p A Chinaman , E. J. Bier' as between Smith. hoaring as The minutes having been approved with corrections, the e~uncil received t~9 report ef Harold Nickiseh announcing the existence . ~ti a culve~ t under the G. N Railroad track with reference to the dralna~e o! the proposed playground Lot ~ at seres. With th~a ~ss~ance, it was the a~e~ent of the eo~cil to ~gin the work ~f .~lll~n~~ ~n the lot at the earliest possible moment. / No~an Pete rs~n and others a~ain p~aa. in~ ~br the extensi~n of water mains alen~ Cowry Hlg~ay Ne. 44, it was mewed by Renderf, eecen~d by New--b, that the ce'~cil authorize that Water Main Extension t~ Be knowr as PreJect Ne. 9 be ordered as per the request efa majority ef the prelerty owners having f~atage.on Sta~e_Hi~aT~e..l~9_a~ ......... County High,ay No. 44, between T~ler Ave. ama ~orx~ AVa OX~ rune nx~ancs, and in Carl mona Addition te Shirley Hills, and that same be pu~lishe~ tier. two. ce~.eecutive, weeka~, l... e...,- Zept... 4th and Sept. llth, 1~47, in the Minnet~nka Pilot, setting Sept. 19th, 1945, at 8 P. ~., as the date ~for a ~'. ng te receive objections, for t~ reception ef bids, and for ~ lettin~ efa contract. This motion wam carried. ~ F~T~: On a ~etlen by Newcomb, ~cended by R~ndo~, the 9~1 t rized,~ that t~ villaSe a~e~ise. ~o~ ~ide. rot. m~e- ccns~ ue xon of Water M~ln project No. 9, plans and ~pecifications fo m , available $o all ~ld~er~ to be en file With t~ V~llage ~erk, sueh a~ertie~ente te spear for ~we c~neecutlVe weeks in the Minnet~nka Pilot and .m "The Construction Bulletin," settln~ the date. fer a VILLAGE OF MOUND 879 Alwin ueVed that the council aeeept and approve a contract aE~ree- as betw ~en the V~llage ef Me~d and Arleigh ~ith, covering all ing epa restless'in cennectiem with Water Main Pro~eet Ne. 8, e~e · e ~ate~ as of May let, 1~7. Newcem~ ~conde~ this metian, the ceuneil carrying. Renderf reeved that the ~cil ratify a eemt~.aet a~e~ent ~ between the village and ~rleigh Smith oevertng all ~s~rati ~ne i~ '~ennectie~ 'Witb~tbe ~ conetruetien et~ ~la~al~a,' ' . ~:e~. an~ gutter alen~ '~entralAveL from the -Me~a-~aR~~ te ~tlett~ Ave.~ S~eh.agre~ent'te be ~tedMay let~.lgaT,..Neweea~.eeeende~ the ~cil carrying. .............. "~' . o'~ En~i'~eer ~Arlei~h smith eeve~img-Water Msia ~ejeot~Ne.'~,~ .'. and its~est~mated seat. R, ndorf seconded,.the,ee~o[1 agreeing.~ . N~c~.meve~. that t~ clgrk be aut~rized te issue a villa~ warraat~in t~ ~o~t ef $~O.~0, and in the. n~e.ef Lettle Corridan, A~inis~ratrix of the Alonze Beynten Estate, same %~ be f~r .the p~chas~ ef L~t 12 and the South half ~f ~ 11, ~lk 4, Cr~ler's 8uB4i~i~ie~ of Lot 36, Lafayette Park. ~n~rf. sun~rted this, the Hetu'pr ~sented the f~llowin~ reselution and ~eved. its[ a~PtIen, . te wit: ~L~ that he~after~ in the. l~in~. 0f assessments ~verim ~-any' let ~ent' lmprev'emen%, such as. street paving 0r s~faei ~. t~ layin~ ef sewer or water mains, er the eenstruc%ion ef side~alks,, and where the Xmprov~ent lnclu~s ~ntersectinK streets all cerner lots at street-intersectins .p~lnts'-ahall have Flay ( 0)' feet of their frentase de4ueted In the le~yin~ of-any Asses~ Ren~rf sec~nding t~ motten ef a~pti~n of the above resolutio~, the rot of the cemcil stood as fcllews: ~AS, Hetu, Newcomb, Ron~rf Alwln. NAYf, No, ne. And se the Resolutien stood a~pted. Hetu mc ed that the L~y eoverlg~ ali'Vl'lla~e ~nditms; fer '. the Yea 1948, be ee~ified as $12,000.00;- ~n~rf sec6nded; the', eo~cil carrying. On a mo ~ion by Alwin, Ron~rf supporting, the comcil authorized the isa Aance of t~ following Building Pe~its: N[chola~ Tichi, Lot. I2,-blk. 1. Cartsons Addition. ~r~n ~. Bat~rf, Subdlv. "A" Cowry Hwy ~, Lake Lansdon Daryle ~ippler, Lot 27, S. a L. Daryle :rippler, Bartle~% Place ~ax ~f ~ath , Lot 12, . Francis O, Jonson, Lots 111, 112, Momd S~res. R. D. G,ant, Lots 1, 2, · ~ S. H. Unil "A". W. H. H~nderscheid, Lots 17, 18, Bartlett Place. ~elvin ~essy, Lots 59,~, Mo~d Shores. Cyrus W Huff, Lot ~7, Brookton. F~in D Newell, Lot 1, Koe~er's 2nd Add. ..~ed We ~wski, Lots7~8 blk 2, Carlscn's A~. .8,8O VILLAGE OF MOUND Newcomb moved that the village accept the offer of the ~inneso%a Tank Main%eh, nee Co. of Navarre, Minn. to clean and paint the village w~ter tank, one coat asphaStpaint one of inside and coat O~ alumin~ ~aint outside, for the p~ice of $4~9.00. Rondorf supported this motion the council agreeing. On a motion by Newcomb, Hetu seconding, the council authorized payment of the following bills: ,, ~d. Phillips & Sons ..... ~. .... $ Lett te Corridan A : ~halt ' James A. Riley ................ Bernard Baskom, Inc .......... Griggs Coop & Co ' ~ er . . . . . . · ... · , Distillers Distributing Corp, Minnetonka Motor Express ..... ~tory Bev. C~ ................ Jacob Scbmi~t BREW'g Co. ..... Canada_ Dry, Inc .............. Coca Cola Bottling Co. ....... Theo. Harems Brewing Co ...... 520.11.Alex Construe~lon.Co~$22,316.08 8O 947 2 · 130 42 2 102 28 44 82 Purity Bev. Co ............... 487 ~innetonka Bev. Co ........... 284 Victor Carlson & Sons ........ $22,000 W. B. Bowers... 13 Interstate Power Co .......... 190 Interstate Power Co. .... · .... 6 ~_ inns ~onka Pilot... .......... ~ Cox Mro s .................... 212 ~mlth Notors. ~ ............... 16 J. V. Gleason.. - 37 iller- avis co :::::::::::::: ~ub. Henn. Co. Relief Board.. .qts. ~.dna ?chwartz ........... ~-t. Bank of Nounal ............ '500 .OO.G. Blakstve~t .......... 208.73 .Don Wilkes.... .......... :Geo Benz Sons ' .82 . ......... .66..McKesson & .Robbins.......- · 90 .Famous Brands...,,..,,. .46.M.N. Johnson, Mn&r...~. · 90.7 Up B9ttling Co ....... .70 .Henry Jenson ........... .85.Pepsicola Bottling Co.. .92.Pabst Sales Co ......... .15.Mill City Bev. Co ...... · 59 .M anning-Ander son ....... .08.ghaska Bev: Co. ...... ~. .OO.Old Peoria Co .......... .64.Badger Meter Mnfg. Co.. .49.Interstate Powe~ Co .... .79 .Mlnnetonka Pilot ....... .60 J~innetonka ,Pilot ....... · 91.Ch-e. Machtemes ........ .87.Wood, nd Farm ........... · 3~.~. L. Rothschild'& Co.. 15.00.A. Holmquist Ins. Agey. 5.00.Streater Lbr. Co ....... 12.75.~t. Bank of ~ound ...... 20.00. 50.00 8o.5O 50.30 23T .48 2.15 ~o .05 84.10 12.3~ 139.30 l?~. 5o 761.35 573.39 541.60 16.50 ,086.75 164 ,~6 ' 66,40 9.70 221.38 50.25 62,50 150.0o 1.68 20.00 Thi~ ~tlslness done, the council adjourned te ,reconveme at s special meeting called for Tuesday, ~ept. 9th, 1947;.' ......... ~ Attest ........ ~ .................... Recorder