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1951-10-15VILLAGE ADJOURNED MEETINGt October 15,'~1951.- 'Meeting called to order at 8:00 p.m. by Mayor Davis, White and Bly present. Pierce and Winkel absent. Hearing on Broderick Avenue Improvement. Notice of Hearing read. Cost estimate prepared by Harry Holmstrom, engineer for Republic Creosote Co. of St. Louis Park. He estimated that 100 y~ards of gravel at 85~ a yard and 1900 gallons of tar @ 21~ a gal. --total on materials, $484. An additional ~420. is estimated for hauling t~e material add putting it in place. John Rossi, Carl Eklof and Heleine Beane who had signed petition were preeent for hearing. After discussion sentiment of both petitioners and council was for undertaking improvement. Following resolution offered by White: second by Bly. WHEREAS, a resolution of the village coun~l adopted the 2nd day of October, 1951, fixed a date for a hearing on the proposed improvement of Broderick Avenue from the Montclair Crossing to Willowm Point bv widening, re-surfacing and providing drainage, and, ~HEREAS, all property owners whose property is liable to be assessed for the making of this improvement were given two weeks, published notice of the council hearing and the hearing was bela and property owners heard thereon on the 15th day of 0ctcb er, 1951, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF MOUND, 1. Such improvement is hereby ordered as proposed in the council resolution adopted October 15, 1951. Adopted this 15th day of October, 1951, three ayes. CERTIFICATES OF INDEBTEDNESS.-Notice of request for bids read Bid of State Bank of Mound of ~ ' Resolution offered by Bly: 2~% interest read. Following WHEREAS, on the 4th day of September, 1951, the village ma~M~ger was directed to advertise for bids for the purchase of $5000. in certificates of indebtedness of this ~illage to finance the purchase of certain fire and street equi~m~ent: A~D WHEREAS, this advertisement was duly published and the bid has been received and opened and the following bid appears to be in prop~er form: State Bank of Mound, 2~% interest; AND WHEREAS, it appears that the bid of the State Bank of Mound offers th~ lowest n~t intere, st rate and is therefore best, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA: . The bid of The State Bank of Mound for the purchase of 5000. of the certificates of indebtedness authorized to be issued by resolution of the council on 8ctober 23, 1950,(fire) and September 4, 1951 (street eq~ipment) is hereby accepted. ~en~o~e8 s~ove. Seco~ ~ ~e. ~h~ee ~Tes on ~o~ cs~ ~o~e. kSop~e8 ~ ~e co~nc~ ~s ~ 8a7 o~ Oc~o~e~ ADVERTISING SIGN fo~ Minnetonka Furniture. ~ letter from K~rl Gruhn, owner of Minnetonka Fu~rniture, was read. Gruhn was also present~. In the letter and in person he requested pe~ission to place a sign on the propert~ o~ed by Rasse~l Bre~ette~ ~u~t west of the Mound Builders Supply. After some discussion Blv moved, ~ite seconded, that the matter be tabled until more mouncilmen were present. Carried. Letter from A. R. Kelly, district engineer of the Great Northern Railway Co., read concerning raising the crossing on No. il0. Kelly stated t~e work would be done t~is fall. Bly offered the followi~ RESOLDTION: ~REAS, bv a resolution dated September ~, 1951, the village council of Mo~d has authroized the ~ssuance of certificates e e~ ~r ~e~yp~~.; ~ street equipment in the the coumcil has awarded the certificates to the State Bank of Mound; AND 'w~ERE.AS, M.S.A. , Sec. 475.61 requires the councll of ~y municipality issuing obligations to le~ b~ resol~ion prior to delivery of the obligations a general tax for the pa~ent when due of the principal add inter~ st on the obligations, BE IT RESOLVED BY THE NILLAGE COU~CII. 0F MOUe, MI~~]~ESOTA: 1. There ts hereby created a si~ing fund which shall be used only for paying principal ~d inter st on street equipment certificates of indebtedness issued by the council purmuant t6 resolution dated September ~, 1951, to finance the purchase of certain street equipment. Into this fund shall be paid all receipts from the taxes levied in this resolution and any other money appropriated to the fund from any other source. If ~y principal or interest on the certificates becomes due when there is not sufficient money in the fund to pay it, the village treas- urers shall make up th~ deficit from the general~ fund of the village and the general fund shall be reimbursed for such ad- vances from the proceeds of the taxes levied in this resolution. 2. There is hereby ~ vied upon all the taxable property in the village a direct, annual, irrepaalable, ad valorem tax which shall be spread upon the tax rolls and collcted with ~d as a ~R~t of the other general property taxes in the village in thb ~ears and amount as follows$ 195~- $1000., 19~-'$2000' 195~-$1000' ed~ess of the. Villal~e of Mound to finance the purch~e of certain M~et and fire equipment. Certif~ JesSes of Indebtedness shall be in denon~ii~tions and mature ss follows: No. 2 for $1,000. due February 1, 1953 No. 1 for $1,000. due February 1, 1953 Nog. 2 and 3 for $1,000 each due ~'.~__ February 1, 1954 ,i'~,~.o. 4 for $1,000. due February ~i<~- 1, 1955. cares of Indebtedness ~l~ear~ an interest rate deter-' at the .sale until' maturity~ will be supported by the faith and credit of the villag0~ The rillage will furnish the legal opinion of Herbert E. Wolner ~he validity of the, certificates,~ Bids wil/ be opened and con-' ~idered by the village council on .October 15, 1951, in the council ~hambers. The Certificates will be .offered to the person who will pay par or better therefor at the lowest rate of interest. ,of Mound ~-~torey, edne~ ot the Vi~ge ot Mo~d to f~ace the p~c~e of ceftin s~et ~d ~e eq~pmant. Cegif- ica~ oi ~debte~ess sh~ be d~o~natio~ ~d matte ~Hows: Ho. 2 for $1,000. due Feb~ .1, 1953 ~o. i for $1,000. due ~eb~ 1, 1953 Nos. 2 ~d 3 for ~1,000 each d~ Feb~ 1, 1954 Ho. t for ~1,000. due Feb~ 1, 1955. C~cates of ~bte~e~ sh~ be~ ~ ~terest rate deter- ~ at the s~e ~t~' maurity ~d.~ be sup~ by f~ ~d ~edit of ~e ~Hage. The ~age wffi t~h the legal op~on oi Her~rt E. WoOer on ~e v~ty of th)ce~i~t~. Bids wffi be opened ~d con- ~ide~ by the ~Hage co~cil on · Octo~r 15, 1951, ~ ~e co~cil ~h~rs. The Ce~Hicates wffi be .offend to the pe~n who pay p~ or better therefor at the .lowest rate oI ~te~st. Village .of . ' ~ ~ C. Storey, {10~