1952-03-291310
VILLAGE OF MOUND
to become effective when that Body accepted the same, and,
WMEREAS, the Village Council did on the lOth., day of ,March, 1982,
by formal Resolution, passed by unanimous vote of the Council Members
present, receipt for and accept the resignation of Bernard F. Winkel,
and did then and there by Resolution declair that a vacancy did exist i
in the elective office of Trustee of the Village of Mound, and
WHEREAS, the Village Council of the Village of Mound is authorized
and empowered to fill the said vacancy for the remainder of the
vacated term by-appointing a ,successor,~
Now therefor be it RESOLVED that Frank H. Livingston be and is herewith
appointed ?ruatee and Member of the Village Council of the ,Village
of Mound, with his term exDiring December &lst.,_ 1952.
On a roll call vote on the adoption of the Resolution, the vote was
as follows, Behmler (Yea), Bly (Yea), Pierce (Yea), Mayor Davis (Yea)
Mr. Livingston, being present was asked by Mayor Davis if he. wac
willing to accept the a~pointment and ther, he did express his
assent,
Mayor Davis retired from the Meetin~ and the Chair was taken over
by Acting Mayor .Behmler..
General Discussion by Council Members favored action on the revision
Of the Building Code.
On Motion duly made, seconded and carried the Meeting Adjourned
at 4:48 P. M.
, . Attest ?_~.L_~_ / "aYor William-~ Davis .....
MINUTES OF SPECIAL MEETING, March 29th., 1952.
Meeting was called in response to a request made in writing and
signed by Councilmen Pierce and Bly, dated March 26th., 1952.
Under same date letters were mailed to all other Members of the
Council giving notice of the, .time and place of the meeting.
Meeting called to order by Acting Mayor Behmler at 1:50 P. M. and
present Were Councilmen Bly, Liv~fhgs~on nd Pierce, and Village
Att'orney Wolner. Mayor Davis unable to attend due to absehce from
the Village. ' ' '
Minutes of the ~dJurned Meeting held March .15th., 1922 were read
and on motion by' Pierce, second b? Livingston and unanimous vote
( i were approved. ' , .
~Mr. Livingston was administered the Oath of Office as a Trustee
thereafter participated in the meeting, and
VILLAGE OF MOUND
1311
Mr. Wolner was asked for his opinion as to the lag~.ity of present
method of admlniste~ing Village affairs under temporar-y conditions,
whereby Mrs. Edna Gooder performs the duties of Village Manager,
under the appointment by Council Resolution as Acting Village M/ahager.
Mr. Wolner advised the Council that in his opinion, under Section
412.641, M.S., 1949, the Council may designate some properly qualified
person to perform the duties of Manager during his absence or disability,
and that the selection of such a person was a discretionary matter
for the Council.
THe bids for furnishing an ice cube making machine for the Liquor
store were considered and it was the opinion of the Council that the
wording of the advertisement for bids did not effectively cover the
type of machines desired and on Motion by Livingston, second by Pierce
and unanimous vote approving, the following Resolution was adopted.
"RESOLVED:.that all bids received for furnishing an ice cube making
machine, as advertised for in the Minnetonka Pilot under dates of
March 6th., and 13th., 1952, be hereby rejected, and further that the
~cting Village Manager be directed to so notify the vsmious bidders
and to return the checks which accompanied the bids."
The principal business for which the meeting was called brought forth
a lengthy discussion of the Budget for 1952 operations. Mr. Wolner
pointed out to the Council that the Budget had been adopted at the
Council Meeting of October 2nd., 1951, and the sums adopted ~ould
govern the 1952 operations, and that no changes showi~.~any increases
in items or amounts could be made, except where there~rces of
revenue not anticipated in the adopted budget, and then only to an
extent of the amounts of such added revenues. He further pointed out
that the Council had failed to adopt the required Ordinance making
appropriation of the sums provided for in the budget. The Council
agreed that such an ordinance sh,~ld be ~opted at the Regular Meetimg
to be held April 8th., and published that week in the Official Paper.
The Meeting adjourned at 4:30 P. M.
'Attest
R~$IYLAR ~TA~_G~ vILlAGE GO~'OIL. APRIL 8th., 195~*
Meeting oatled to order in the basement of the Xrause Building, at 8 P. ~.
Present were Mayor Davis, oouneilmen Behmler, Bly and Livingston. Pierce
Mlnute~ of the S~olal Mee~i~ held Mar~h gS~h., 195g we~ re~
~d on motion d~y made, seoonde~, ~d by ~~ ~te we~ ~prove~.
Several residents from the sroderick Avenue section of Seaton were present
and expressed their desires to know when the. proposed improvement of
Broderiok which had been promised by the council during the 'previous year