1952-07-081344 VILLAGE OF MOUND
MINUTES OF REGULAR ~EETIN~ JULY 8, 19~
Meetin~ called to order at 8 P.M. in the Village Office.
Present Mayor Davis, True%sea Behmler, Bly an~ Livingston. Pierce
out cf town.
Minutes of adjourned regular meetings held June 16th. ,and
June ~Oth., 195~, were read, and on motion ~uly made and seconded,
and bp u~a~lmous vote were approved as read.
Mr. P. M. David'of the David Insurance Agency presented the
Ocuncil with a nicely prepared visual recor~ of all insurance polio&es
carried by the Village, together with a report of hie analysis of the
various coverages with recommendations. The Oounc~l expressed its
appreciation for this service on the part of Mr. ~avid and until the
members had made a study of the report, deferred taking action.
Ohief Lloyd Bowers and Secretary Frank Sroschen of the Mound
Volunteer Fire Dept presented a statement from the Minnesota Fire'
Equipment Oompany for the lllage sha~e of the. cos%& for r?pairing
pumps on the older fire truck, and painting, amounting to ~497.00,
which was later approved for payment when other bills were approved.
They exhibited also an a~ded bill of approximately $81~.00 which was
paid~ by the Department out of funds earned by the fish fry conducted
by the Fire Dept at the Sportsmens' Olub. Sec'y ~roschen stated that
the pump bushings on the new truck needed repairs, and agreed to
submiy an estimate of costs to the Oouncil for approval.
The matter of improvement of broderlck Ave.,was discussed,
Bly reporting that the Village Engineers had inspected the site and
recommended for a satisfactory Job, that curb an~ gutter, dralnnge,
stabilization and surfacin~ be undertaken, at an estimated cost of
~17,000. ,Preliminary plans were estimated to cost $400. Although the
Oouncil had previously approved the undertaking of this improvement,
it was fel$ that the estimated cost as outlined herein was far in
excess of the amount anticipated by the property owners, and the
Oouncll deferred action until after the interested citizens had been
advised and some agreement as to the extent to which the improvement
should be undertaken a~d a better understanding reached as to the
proportion which should be assessed and that which ~hould be paid
for by the Village.
The following amendent to Ordinance No §2 was
~" read~
AMENDMENT TO ORDINANCE
No. 52
An Ordinance Regulating the
Dumping of Waste Materials in
the Village of Mound.
The Village Council of the Viii-
.age of Mound do ordain as foll-
~)%VS:
Section I. Section 3 (c) of Or-
,dinance No. 52, regulating the
dumping of waste materials in the
village of Mound is amended to
read as follows:
"(c) The rules and regula-
tions herein authorized may re-
quire the payment of a disposal
fee in such amounts or amounts
as shall be approved by the
village council for disposal use
of any Public Dumping ground,
and may specify the terms and
conditions of the use of the ~
Public Dumping ground includ-
lng a designation of the place
of. disposition, the burial or'
covering of materials disposed
of, and the time during whiCh i
· th~.~-.nublie. ~ttuznni~.~-.,~ ~tolzntls__
The purpose of the amendment was to provide for
elimination of the maximum charge of the AO
cents fee as specified in the existing ordinance
and ~akln~ possible a schedule of fees
ranging from a minimum of 15 cents to a
maximum of $1.O0,which schedule should be
posted at the dump. The fees to be collected
by the caretaker ae compensation for his
services in keeping the dump under the
o rdi nanc ·
Bly moved the adoption of the
amendent, and its publication, with a second
by Behmler. ~he vote~ stood four in favor and
none a~alnst.
No. 52
An Ordinance Regulating 'the
Dumping of Waste M~terials in
the Village of Mound.
The Village Council of the Vill-
age of Mound do ordain as foil-
Section I. Section a (c) 0! Or-
dinance Bio. 52, regulating the
dumping of waste materials in the
village of Mound is amended to
read as follows:
"(c) The rules and regula-
tions herein authorized may re-
ctuire the payment of a disposal
fee in such amounts or amounts
as shall be approved by the
village council for disposal use
of any Public Dumping ground,
and may specify the terms and
conditions of the use of the
Public Dumping ground includ-
ing a designation of the place
of disposition, the burial or
covering of materials disposed
of, and the time during which
the public dumping ground.s.
may be used," "
Section II. This amendment to
sa'rd ordinance shall take effect
from and after its passage and
publication according to law.
Passed by the Village Council
of the Village of l~ound in the
County of Hennepin and State of
bfmue~ota this Sth day ot ~uly,
1952. William L Davis
Mayor
.ATTEsTRD:
Acting Village Manager
Published in the Minnetonka
Pilot the l?th day of ;Iuly, 1952.
VILLAGE OF MOUND
1345
After discussion of_the application of Carsten D. Leikvold
for the position of Village aanager, it was generally a6reed by the
Council members that he should be invited to come to Mound~ for an
int. erview, during the week-end of July 26th., that being the first
dat. e when all members of the Council expected'tO 'Be'at home.
'The.f~0i~owlng resolution was offered . by . Be .hm .l .er, ~ith a
seq'ond by Livinget. l. qn;
Resolved'that th~ VllTage'01erk and Treasurer,
be land they'ar~ hereby authorized to trAnsfer'the f $5,000.
from the[baian.Ce~ 'in the Liquor fund to the General~, and be it
fu.rther, ...... ' ' '
......... Resolved that the Council at the next regular
meeting appr~priate from this sum, such amoUntS as it deems necessary
to. increase the appropriations previously made'in'the 1959 Budget.
The Vote on the .~esolution' etOO~~ four' in
favor an in , op eed.
(~t was generally'agreed'by' thc Council that
theSpeciai Assessme2$ Roll for Project ~o 14, be certified to the~
County Auditor. on August 15th., 1959, and that the various property
owners against, who~ assessments babe been levied, be notified in
writing that the whol.e.or any annual a~sessment~ could be paid to the
Village ~reas~rer prior to that date, without' interest.
... 6n motion by Ma~or DaVis, 'with asecond by
Li.~lngst°n and unanimous vote approving, the request of the Hely
Name Society,..o.f the Church of Our Lady of the L~ke, for a Bingo
permit f.or .July. 1.~.th., 1952 wac 8ranted.
The Council deferred action on' the employment of
McLau~hlln, Mullenmaster, May Company t6 audit the'Liquor store
operations for 1952, until receipt of their proposal based on ~he
inclusion of a physical count of the i~ventoi~~ in their audit.
The Request of Theodore Setula for Oouncll
.approval of his plane to build a rambler type house with attached
two car ~arage,..e.lther in Brockton or on a plot South of County
road 15, J~ust across from Brockton subdivieio~, with the understanding
that his' wife could operate a beauty Shop in the residence, was
tabled pendin~' k-eceipt of proposed plane for the house along with
f~rther ~n formation.
The following ~equest.sI ~or[ b.~ldlng permits
5796/59''' W. ,C... L.ohrke
6/17/59
Theo V. Picha
Lot 8 Xohman'Add,n
Lot 5 Blk 1~ Md Terrace
C. L. Sorenson Yost .Drug. Sto~e
Dwlg $10,000.
Upper structure
on existln~
basement $7,000.
Improvements $3,000.
6/26/52 Ray Hatcher Lot 12 Blk 1 A. L. Add Add'n $600.
On motion by Behmler with a Second by
Livingston and ~unanimous .vote approving, the permits were granted.
~346
VILLAGE Of MOUND
Upon motion by Behmler with a second by Livingston end
unamimous vote in farce, the following bills were approved for ~ayment;
GENERAL FUND
J. C. Krause rent . ........ $30.00
St Bank ISa-Ttn shed & Fire
Truck & Equ~pt ..~.. 121.88
Interstate ~ower o.~:~ 197.15
Walter S. Booth Blankz .. .65
L. L. Russell Ditching .... 30.00
Mtka Pilot Bd of Review ... 3.~0
Landers~Norbloom C Co Gravel29.65
Keller Bros Gravel ....
· . 66.11
Phillip~s 66 Station ~ ~ 180.00
Cox Broe . ...........
L.L.Russell Assembly Dge 60.00
Minn Fire Equipt .. ....... 497.00
PARK FUND
Mound Hdwe Psi~t etc , ..... $33.16
St rest er Lbr Po st #....... 15.22
Phillips 66 Station . ...... _ ~ 4.08
$50.46
WATER ~UND
Mound Hdwe Cplge,Valve etc $1~.98
Interstate Power .... 141.24
,.
Addressograph Stencils ... .76
POOR FUND
Suburban Henn Co Rlf Bd ...
PROJECT # 14 HIGHWAY
Toltz King & Day .Assess.
Poucher Printing
T,ltz King & Dsy
$5.00
$5.00
$~00.00
201.44
48.90
696.05__
OFF SALE LIQUOR FUND
Munle'~iq Stores Ass'n
Carter ~everage . ......
Chaska. Beve~age . ....
L. A. ~ick 'o. .........
Notermann & Weber .......
Mtka Beverages .. ........
Pourit~ Beverages ..
Droney Beverage ....
Morris Distributing ::::'.
Canada Dry Ginger Ale Inc
Gold Medal Beverage . ....
Manning & Anderson .. ....
Seven Up Bottling ........
Pabst ~ales ·
Famous ~rands . ..........
Ebin Bros .. .............
McKesson Robblne Co. .....
Griggs Cooper .. .
Llq Cont Comm'r ~ ~t
Interstate Power ........
Griggs Cooper .......... ·
· .$1o.oo
578.5~
304.13
9.40
316.43
981.19
50.50
40 o 80
139.69
233.82
39~.07
734.31
54.12
56.56
38. 58
145. ~9
~29. ?.7
1~79.67
10.00
1759.69
$6993.57
ON SALE LIQUOR FUND
Ralph Nelson Ice May & June
Mtka Pilot. Bids Ice Mach
A_merican inen .........
N. W. Sanitary Supply ...
Interstate Power . .......
Halv~rson ~andy . ........
Old Dutch Moods .. .......
Broe6kert' ~ Market ......
Mound Hdwe . .
John's Refri~' ~;~;e'2. [.
Coaet to Coast ......' ....
$90. O0
3.60
29.17
7.36
45.91
~0.10
13.68
8.99
5.77
5.00
2.07
Upon motion duly made, seconded and carried, the
me'sting was adjourned at 11500 P. M., to be reconvened at the
Office o'clock P.M.
V!ll~age ~ .on July 21st. &t,, 8 ~~1~ &~ay,~or
Attest: 'TL.,..,,.{,-._...%'--~'"t.-. ,~_