1951-01-02VILLAGE OF MOUND
'i241
December 18, 1950--Adjourned meeting called to order by
Mayor Davis at 8:00 p.m. Councilmen Pierce, White, Bly present.
Winkel~absent for cause.
Minutes of November 7 and 14 read. White moved and
P~rce seconded that they ge approved as read. Carried.
Final discussion of the 1951 budget. Bly moved
adoption of budget as presented with the exception of the
liquor fund. White seconded. Carried unanimously.
R. C. Finley present to discuss with the council the
possibility of establishing a parking area behind the
planned building next to the bank. Finley asked if the
council would buy five lots from Mrs. Hoefer for a p~arking
area. Concensus of council that acquisition of the area
was a problem for the businessmen concerned and not the
council.
Question of installation of light poles at the hockey
rink brought up. White moved and Pierce seconded that the
~llage manager be authorized to make arrangements with
Interstate Power , the village to pay whatever amount was
needed to complete the project.
Location of extension of County Road ~125 discussed.
Original route down Second avenue mas approved.
Motion by White to adjourn.
Meeting adjourned at 10:45 p.m.
Attest :Y~, ~~
Second by Pierce. Carried.
January. 2, 19~l - Regular meeting called to order by
Acting Mayor White at 8:00 p.m. Bly, Pierce and Winkel
also present. Mayor Davis arrived at 8:4~ p.m.
Organization of council for the new year discussed-.
1. Bly moved and Pierce seconded that Mr. White be
elected Acting Mayor. Bly, Pierce and Winkel voted ave.
2. Winkel moved, Pierce seconded that the State Bank of
Mound be named official depository for the villa ge.
3. Pier~e moved and Bly seconded that the Minnetonka PILOT
be named the official newspaper.
4. Following the manager's recommendation, Bly moved, second
by Winkel th~ the firm of Wolner and Kelly be ~e-
appointed attorneys for the village.
MOTION by Pierce, second b~ Bly that Manager Storey be given
a vote of confidence and continuance. Carried unanimously.
1242
VILLAGE OF MOUND
OPENING OF BIDS ONBAR AND BACK-BAR. Jos. F. Palen Inc.- ~1672.
Superior Products Manufacturing Col, Inc. - $1539. Following
discussion of firms responsibility aud service guaranty on
the refrigeration equipment, White MOVED and Pierce seconded
the acceptance of the bid of Jos. F. Palen Inc. The Palen bid
included delivery and complete install ation other than
plumbing and electrical work, and a one year service guaranty
on the refrigeration in addition to the manufacturer,s guaranty.
The Ouperior Products bid was F.O.B. Maple Plain ~d no
installation; it also had no service guaranty.Palen specified
February 5, 1951, as delivery time. -
Curb and gutter on the County Road'#125 extension was
discussed. Is recommended bv the county engineer. No action.
Liability for damage 0aused bv December 21 water main
braak on Central Avenue discussed and referred to the manager
and attorney for appropriate action.
MOTION--by Pierce, second by White, that the manager be author-
ized to carr~ out the plans drawn bv Ralph Huss for remodeling
the municipal building.
Budget and Appropriation ORDINANCES read by manager. Bly moved,
White seconded that the proposed ordinances be adopted. Carried.
~,~e V'flla~-~ouncil of Mound
~~. !. The following
~}o_.u~ '.hav. e been ~opted for ~ I. T~e follow~ reve-
re ~1 ~et: hues have been estimate~ for
' Gener~ ~d
~e. ~ . 1951:
~A~F~ation: ~ ~_ a. ~ner~
Real
.~n~ Pe~n~ T~es $~,-
~ ~,'~ $11,~9.~ 115.00; ~rtificates of Indebt~-
~'.~[0Ex~~ ~,~,~1 ~n~, fees, state aids $5,500.00;
~:~,~ er~n~.~~l b. Park F~d
~::~ense ~,411.~; ~ ~.al .and Personal ~axes $1,-
I~:9 '. ~ - 600.00.
~~ c..P~r
': Pe~nal ~ ~.
~)~l~er Ex~ ~; Rea ~ Personai Taxes $2,-
~ -~20.00. ,- , 0~.00.
~ '~r Sale of ~ater $12,400.00; Ta~
..... ~'", 'k ~ ~ ~.: ping ~ee~ $700.00; Tot~ $13,-
100.00.
~ ~ $1,160.00; T~ ~,- e. Bonds & I~terest
560.00. _. S~cial ~~n~ $12,398.99;
c. ~ ~ Gen~l ~ment-P.I~. $6,-
~er .Ex~ $2,~. 100.00; T~t $18,498.99.
a. water ~d . To~l Es~ted Rev~ues $~,-
~e~l Ser'vic~.~;, 813.99. ·
~r and Wa~r ~r ~
~..5 ~d ~y of 3~, 1~1.
SUMS FOR 1951
Set,on 1. The sums fixed in
the ~.budge. t.. heretofore adopted
'by me vms,ge of Mound are
hereby appropriated for the sev-
eral purpo6es set forth bedew, as
follows:
,enera_i ~F~nd ............. $27,056 00
ark Fund ................ $I,§60~0
Poor Fund ............. ~.' .... $2,000'00
Waler Fund ............. ]]]i ~,072[00
Bonds '& Interest ........ $15,672,$8
Total Appropriation ..$55,31S0.38
~ 2. This ordinance shall
be ~ force and effect from and
after its adoption and publica-
tion.
Adopted by the Council this
2nd Day of January, 1951.
VILLAGE OF MOUND
W. L DAVIS,
Attest: l~yor.
EDNA J. GOODER,
Clerk.
........ (1/4-19~1)
VILLAGE OF MOUND
'1243
White MOVED, Pierce seconded, that the manager be authorized
to cooperate in the proposed establishment of a skating rink
in the Highlands area.
Wlnkel ~OVED, Pierce seconded, that the council adjourn to
Jan~v 16 at q:00 p.m. Carried. Adjourned at ll:00 p.m.
ADJOURNED MEETINGt January 16t 19~1.
Acting Mayor White called the meeting to order at 8:00 p.m.
Councilmen Blv, Pierce and Winkel also present. Mayor Davis
absent for cause.
OPENED BIDS FOR ALTERATION OF THE MUNICIPAL BUILDING.
Bids received From Hubert Pauly-S1400. and Warren Chance-
$1425. if closing present garage door opening'was included
or $1360. if not. Pierce MOVED, Winkel seconded, that the
bids be tabled un~il later in the evening. Carried.
A group of citizens were present to discuss with the council
proper measures to be taken to help prevent other accidents
of the type that resulted in the death of Mrs. Mary Jean
Anderson. Stop signs at the top add at the bottom of the
steep hill, sidewalks, and more strict law enforcement were
a~ong the suggestions made. F~n~l action--Council to do
all in its power to further more strict law enforcement
and citizens to circulate a petition to give vote of
confidence and encouragement to police officers and J.p"s
Joe Smith and Abe Brazman were present to discuss with the
council the possibility of the council acting to join the
Greater Minnetonka Council. No action taken but sentiment
favored joining.
Bly offered the following RESOLUTION, That all checks or
drafts drawn on ~fllage funds b~ signed b~ Ma~or Willla~ I.
Davis or, in the ma~or's absence, Gene H. White, Village
Manager Robert C. Storey, and Louise Huestis, Village
Treasurer. Second b~ Pierce. Carried.
Remodeling bids taken up again after most of the visitors
left the meeting. Following manager's recor~en~ation,
~Winkel MOVED, Pierce seconded, That the bid of Warren
Chance of Navarre be accepted at the figure of $1~lO.
.provided the three openings in walls be cut by the village.
Carried. The.request for bids was printed in the ~anuary
~4 and ll, 1951, issues of the Minne~onka PILOT.
1244 VillagE OF MOUND
Discussion of park and park pavilion. Building was in
need of extensive repairs and had not been used much by
Mound residents in t~e o~st year. Manager Storey pointed
out that only two groups had reserved the pavilion in
1950 and one of them was from Spring Park· It was thought
that some type of building at the park was necessary but
the present pavilion was not the most satisfactory. Felt
that a smaller building which would include indoor toilets
and dressing rooms which could also be used for warming
houses could be built on higher ground where the pavilion
had been moved from originally. Village could save money
for repairs on the present building by selling it now and
using proceeds for the erection of a more suitable
structure. The village manager was authorized to advertise
for bids offering the park pavilion for sale.
Bly RESOLVED, Wlnkel seconded, That the balance in the
Bond & Interest F~nd reserved to pay off water works bonds
be invested in Certificates o£ Deoosft at the State Bank
of M~und at t~e rate of 2~ Ocr annum, so dated as to
~]ow oavln~ Water Works bonds as t~ev come due, reserv!n~
a~ount necessary to cay cfc bond due March 1, 1~!. Roil
Call vote. All "Aves".
Pierce MOVED, Wlnkel secomded, That the following bills be
paid where sufficient funds exist: Carried.
GENERAL FUND
Interstate Power ~236.75
R~Y Swanson, sign 10.--
Henn.Co. -radio rent 350.--
Ho]cuist Agency
~o~-0].son
Standard 0il
Fred Thomas
Mickelson Motors
Mtka. PILOT
Smith Motors
Phillips 66
Bud's Pure Dil
Tonka Electric
Watertown Phone
Rondorf Motors
3.45
47.25
lO3.5o
5.35
26 .lO
8.15
44.69
13.07
55.?3
7.95
4.00
3.00
WATER FUND
Wsterous Co.
Fred Thomas
Standard 0il
Markson Company
Sd. Service Station
COX Bros.
J M~Clure ~elly
IMte~state ~ower
Badger Meter
Bud's Pure 0il
*139.20
0.00
39.73
8.75
5.12
589.70
468.00
2B.02
LIQUOR FUND
Minn. Form Printmg.
Excelsior ~Motor Exp.
Mtka. Beverage
Manning & Anderson
Noterman & Weber
Chaska Beverage
Carter Beverage
Drone¥ Beverage
Karo Sales
Pshst Sales
Gold Medal Bev.
R.E. Hall Hires
Coca Cola
Seven Up
Canada Dry
Ed. Phillips
Griggs-Cooper
Famous Brands
Distillers Dist.
Geo. Benz
01d Peoria
Mid-West Wine
Morris Distributors
Watertown Telephone
$26.50
1.o5
112.49
350.90
lO5.10
150.15
98.40
69.00~
33.30
31.30
24.90
3.88
32.2O
38.2o
53.42
1437.92
1329.46
1452.30
679.87
365.21
384.27
181.34
87.5o
4.60
VILLAGE OF MOUND
1245
ROAD FUND
Ro senwald-Cooper $241 · 96
Dickey & Milbert 39190
Standard Oil 47.25
Wm. H. Ziegler Co. 2.12
Mickel son Motors 96.12
Keller Bros. 89.50
Bud's Pure Oil 71.34
PARK FUND
Interstate Power $ 1.77
Frank Blackowiak 15.00
POOR FUND
Sub. He~n. Co.Relief $44.32
Winkel MOVED, Pierce seconded, That the council adjourn to
January 23, 1951, at 8:00 p.m. Carried. Adjourned at ll:o0 p.m.
ADJOURNED MEETING, January 23, 1951, 8:00 p.m.
Present--Bly, other members absent.
Bids received from Superior Products Mfg. Co. for booths,
stools, tables, chairs and sinks as advertimed on
January 11, 1951, in the PILOT, total bid $1115.75. Only
bid. Bid received from Hound Hardware for installing
plumbing fixtures as advertised in the January 11, 1951,
BEQI~EST FOR BIDS
The Village of Mound will re-
ceive bids for four (4) single
booth seats 42" high,,, three (3)
double booth seats 42 high
seven (7) booth wall .tmnels 4~"
h~gh, Above to be ~up..hols~
. in 20 ~au~e duran plast.~c, ~
to be selected. Seats oz
sPrir~g construction, backS
ded. All er~ls & back of
seats also upholstered to p~t
chau~ing.
Seven (7) 24"x4F' with 1~~
thick 1plastic top ,,with non-st~ht-
ing edge with 4 column
On' (1) round table with .30"
ame~er saree constructxon as
above. Three (3) tames
with 19" diameter ~base.
Six (6) bor'stools with 1
chrome tubing with swivel i~e~t
and ball-bearing race,
spring' ~eat, Duran upholsterh~.
TwentY-six chrome leg chairs
. with 12 .gauge Duran uphol~er-
in °u (4) plas i upho t .
no-sag sPring CUs'hioned folding
chairs.
Bids will be opened at 8:90 p.
m. on January 23, 19§1. Cash er
check equal to 10% of bid must
accompany .bid. All the above
fixtures must be delivered by
February 10, 19§1.
VILLAGE OF MOUND
NIarmger
(1/11,1951)
REQUEST FOR BIDS)
The Village of Mound will re-
ceive bids ~or the installation, of
.one (1) toilet bowl, one (1) uri-
nal, one (1) wash bas~n, and one
(1) electric hot water heater (60
gaL or more). Village will fur-
nish the fixtures but bidder must
~e. all necessary pipe and
Plans ~re on file in. the
village office. Bidder must de-
~[~at~ ,completion ~ate. Cash or
certified check equal to 10% of
the bid m~st accompany the bid.
~ids will be opened in ~he Vlll-
~a~[office on January 23, 1951.,
:00 .p.m~ l AGE OF
~ V~ .. MOUND
ROBERT C. STOREY,
Marm~er
(1/11,1951)
REQUEST FOR BIDS
The Village Council will re-
eetve bids for two (2) 5' drain-
~ .units with three sinks
~ and one (1) stainless steel
~il unit. Two (2) swing
~ts for above. Drainboard
~ to have stainless steel tops
~ aprons. Bidders 'may s~bmit
~tes to total length of 1~.
~eet. Cash or check equal to 10%
of bid should accompamy bid.
Bids will be opened on 3antmry
25, 1951, at 8:00 p~n. Delivery
date no later than February 10,
19§1.
VILLAGE OF MOUND
ROBERT C. STOREY,
Manager
(1/11,1951)
Meeting adjourned by
Councilman Bly to
10:0~ ~.~., Jan. 2b..
PILOT.
' .witah:
mil Step 'ar, d
~.4-ft. back bar without super-
structure. B~ck bar must i~.ve
two 8,ft. refrigerate~ cab'.mets~
from top to bottorm
tion equipment to include ~/~ h.p~e
c o m p r e s s o r, eontroI switch,
blbwer, coils, e~pansion valve,
d~hydrator and necessary copper.
tubing and fittings to make a
complete remote control hook--
up. Delivery .time 30 c~ays after
accept.an,ce of bid., Bids will be
openec~ a.t 8:00' p.m. on January
2, 1951. Cash or certified check
equal ~o 10% of bid must zccom-
pany bic%. The council may re--
iect any or .all bids.
VILLAGE 'OF MOUND
ROBERT C. STOREY,
(12/21,28)