1952-03-101308
VILLAGE OF MOUND
MINUTES OF ADJOURN~ MEETING, MARCH lOth., 1952.
Meeting called to order by Acting Mayor' Behmler,' at 8 P. M. in the
presence of Councilmen Bly, Pierce and Winkel, Mayor Davis absent
and confined in Fairview Hospital.
Bly wac directed by the Council to write once more to the Great Northern
Railroad, reguesting that ~their tracks at the point of crossing
Central Ave., be raised before the Improvement of Highway #llO was
complete~.
~inkelooffered the following Resolution with a second by Pierce:
RE~OLVED' Tha't' R: C. Finley'e request' 'for permission to barracade
the front' hnd' 'rear of lot 5 McNaughts' Addl'tlon, closing traffic'
during March l?th., 18th., and 19th.,' 1952',' fOP the purpose of
having 'the' n0'r'th wall of his building' pull'ed down,' b'e hereby granted.
B'e it 'fttrtheP Resolved that this permtss'ibn be' granted with the
eXpreSs' Uh~rstandlng that R. C. Flnl~y Will assume the responsibility
cT mal~'talnin~ flares at night at bar'racades,' all' liability for
damages' to adjacent property or persohs, 'and for' Clearing all ~ebrls
from Sa'i'd' lot before March' 20'th., 1952. ''
The w0te was' on th'e' adoption of the R~solutiO~' ahd there were four
Teas an~.' Nb' Nays.
Bly oTf'er~ed %he' f~llowing Resolution,' second by Wlnkel:
RESOLV~)' that' ~he' Building ~ermit submitted' by' R~'C. Finley
for rebu'il~lnE' h'l's burned building lotate~' bh lots 6 & 7, McNaughts
Addition be approved ~tth the condition that a drawing of his
plans b~' 'subml~t'ed' for attachment to ~he building permit not later
than March' 20th: ;' 195~.
The vote' was on the adoption of the Resolution and there were
four Yeas and No Nays.
The Council' directed that the Village Attorney provlde the n~ce~sary
advice' as' to means whereby the Pure 0il Company could be required to
r~move~ the' oil' tanks burried on ~he front of Lot 6, McNaughts Addition.
There is little doubt that these tanks project under the Highway and
that they should be removed before the adjacent building is
permanently improved. ' ....
The formal' written resignation of Councilman Winkel was at this
point' presente~ to the Council ......
March 10th., 1952.
To the Village Council, of
The Village of Mound, Minnesota.
I, Bernard F. Winkel, an elected Trustee
and a Member of The Oouncll of the Village of Mound,
do herewith submit to you my resignation as such
Trustee and Member of that Body. My resignation is to
become effective when the same is accepted by the
Village Council of the Village of Mound.
My elected term would have expired
December 31st., 19~.
VILLAGE OF MOUND
The followi .ng RESOLUTION was offered by Pierce, second by Bly:
RESOLVED, that Bernard F. ~lnkel, an elected Trustee and a Member
of this Council, has this date tendered to this body his formal
written resignation from 'the Village Council of The Village oS
Mound; that this body does hereby receipt for the same and does by
this Res61utlon accept the resignation of Bernard F. Winkel as a
Trustee of the Village of Mound. Further Resolved, that this body
does herewlbh declair and state that a vacancy does exist in the
position of elected Trustee of the Village of Mound.
Thr roll being called the vote on the adoption of the Resolution
Stood as follows; Behmler, Yea,. Bly, Yea, Pierce, Yea. There being
three Yeas and No Nays, the ReSolution stood adopted.
13o9
There~after, Winkel took no p~rt in the Meeting as a Co.~ncilman.
The following Resolut~o'n was offered by Bly, second by Pierce:
WHEREAB: the Vll. lage Council of the Village of Mound hereby
declairs that it~ appears necessarY that a p. roperly qualified citizen
be employed to serve as Working Superintendant of the Street Department
and the Water Department, now therefor be it R~S0LVED that the
Acting Village Manager is hereby directed to make the appointment,
and further that the compensation be set at a salary rate of Sg~0.00
per month, one half of which will be charged to the General Fund
and one half to the Water Department Fund, and further that the
appointment be made effective as of March l?th.., 1952.
T. he vote being for the adoption of the RESOLUTION, there were ~ Yeas,
and no Nays.
After discuss~on as to the appointment of a Truer'es to serve for
the remainder of the term for which Bernard F. Wlnkel was elected,
it was generally agreed that the decision should be left unt.ll the
next adjourned Meeting, at which time it was hoped that t'he four
Members remaining, would be in attendance and could have a voice
in tlee proceedings. ~
-On Motion duly ma'de and seconded and carried, the Meeting was
adjourned at 10:4§ P. M., to be reconvened at J P. M., on March
15th., 1952, at the Village Office.
MINUTES OF ~ADJOURN~D MEETING, MA~CH l~th., 19§2.
Meeting called to order at S:18 P. M., at the Village Office, by
Mayor Davis, in the presence of Councilmen Behmler, Bly and Pierce.
The Minutes of the Regular Meeting held March 4th., were read and
on Motion by Behmler, second by Bly, and unanimous vote, were
approved as read.
The Minutes of the Adjourned Meeting held March 10th., were read
and on Motion by Pierce, second by Behmler, and unanimous vote
were approved as read.
The' following Motion was offered by Bly and seconded by Behmler:
Whereas, Bernard F. Wlnkel did on the lOth., day of March, 1952,
tender his formal written resignation as Elected Trustee of the
Village of Mound, to the Village Council of The Village of Mound