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1952-08-05 VILLAGE OF MOUND MINUTES OF REGULAR MEETING, AUGUST ~th., 1952. 1351 Meeting called to order at 8:15 P.M., at the Village Office. Present were Acting Mayor Behmler and Trustees Bly, LivingSton and Pierce. Mayor Davis out of town. Minutes of the Adjourned Regular Meeting held July 21st., 1952, were read, and on motion by Livingston, with a a second by Bly, and unanimous vote in favor were approved as read. Minutes of the Adjourned Regular Meeting held, July 26th, 1952, were read and on motion by Pierce with a second by Liv- ingston, and unanimous vote in favor were approved as read. Mr. Phillip M. David being present was advised of the Council action taken at the meeting of July 21st., approving of his appointment as Insurance Advisor to the Council. Mr. A1Schervin, President of the Northwest Tonka Lions Club appeared and requested approval by the Council of a permit for the conduct of their Summer Safari on vacant property, adja- cent to the intersection of County roads 125 and 15. The following resolution was offered by Pierce with a second by Bly: RESOLVED that the Northwest Tonka Lions Club be hereby granted a permit to conduct the Summer Safari on vacant property in Block l, Shirley Hills, Unit "F", on August 26th., 27th., and 28th., under the following provisions,- 1. That permission be obtained from the proper authorities in the County Highway Department, if necessary to block off any part of the County. Highways bordering the site,- 2. That the Club will assume responsibility for proper policing and traffic control incident to the orderly conduct of the Safari. The vote in favor of the resolution stood four yeas and no nays. On motion by Pierce with a second by Bly, and unanimous vote approving, the Northwest Tonka Lions Club was granted a permit to conduct a bingo game on the grounds where the Sum~er Safari will be held, and for the dates as approved for that event. A1 Schervin on behalf of Casino, Inc., requested that the Council grant a permit to conduct a water show on Cooks Bay in the area fronting the Village Park, on the afternoon of Labor Day, September 2nd. He stated that the plan had the approval of the Upper Tonka Council and would be Jointly sponsored by that organization and the Casino, Inc., that Casino, Inc., would sponsor a water ski show, outboard motor~ces, and that the Upper Tonka Council would conduct swimming races under the supervision of Coach Haddorf. The plan involved the collection of a fee for parking cars on the parking lot adjacent to the Village Park, and the proceeds were to be divided .30% to the Park F~nd, 30% to the Upper Tonka Council, and 40% to Casino,Inc. 1352 VILLAGE Of MOUND Mr. George Eugster was contacted and requested to advise with the members of the Park Board and he later appeared at the meet- ing and stated that Mrs. Krause, Ralph March and Bardley Morrison along with himself would approve under the condition that the Casino, Inc., and the Upper Tonka Council would agree to repair any d~unages to the park grounds or property which resulted from its use for this proposed affair. Pierce offered the following resolution with a second by Livingston: RESOLVED that Casino, Inc., and the Up0er Tonka Council as Sponsors, be hereby granted a permit to conduct a water show on Labor Day afternoon, on Cooks Bay in the area fronting the Village Park, 'under the following conditions: 1. That the Joint Sponsors as mentioned herein be allowed to charge a fee for parking cars on the grounds usually used for that purpose adjoining the Park, and the proceeds be divided 30% to the Park Fund, 30% to the Upper Tonka Council, and 40% to Casino, Inc. 2. That the events will consist of a water-ski exhibition, outboard motor boat races, and swim~ning races. 3. That the Joint Sponsors agree to provide proper super- vision of traffic and parking and to prevent the parking of cars on trunk Highway No. ll0, between its intersection with County Road No. 7 and Highland Boulevard, and on County Road No. 7, be- tween Central Ave., and the Channel Bridge. 4. That any damages to the park buildings or grounds, re- sulting from their use for this event be repaired without cost to the Village. The vote in favor of the resolution stood four yeas and no nays. A petition was presented, with 17 signatures from property owners in the vicinity of Lot No. 48, Skarp & Lindquist Addition, requesting a street light at the corner of Reverand Leland lot. On motion by Pierce with a second by Livingston, and unani- mous vote of approval, the petition was granted. A petition signed bv 29 owners of property located on Cooks Bay frontage, was presented making objections to the conducting of public dances at the Casino, Inc., hall, also detailing their objections to the manner in which the speed boats owned by Casino, Inc., were operated on Cooks Bay. After disc'ussion by members of the Council with A1Schervin, representing Casino, Inc., action on the petition was deferred with the suggestion that the owners of the Casino contact the signers of the petition and make an effort to work out some compromise solution as to the manner in which the operations could be modified so as to eliminate the conditions to which objection had been outlined in the petition. It was the hope of the Council Members that the question could be VILLAGE OF MOUND 1353 remedied without the necessity of cal ling a public hearing and formal action on the part of the Council. The following building permits were Submitted for Council approval: Name Lot No Blk D. O. Farrman 3 1 Rich B.Carlson 4 & 5 2 H. T. Zi t tleman 21&22 A1 Heitz ' 2 & 3 11 Art 0. Anderson 32 Walt Bowers Austin Scott A .0dden &Co. Inc A. 0dden &Co. Inc J. H. Rietz SuperValu Store Subdivison Structure Abr Lincoln Dwelling Aud Subd 167 Garage S.H. Unit B Brzway & Garage Carlson Add'n Dwelling Glen Arbor Kitchen Add'n Highland s Garage Koehler' s 2nd Foundation under existing porch 100 5 9 Mound Terrace Dwelling 5,000 17&lB Koehler's Add Garage 600 4 Brookton Dwelling 8,500 5 Bro okton Dwelling 8,500 10 1 Bapt Assembly Garage 600 52 Lynwold Park Improve Store Front Est Cost $ 5,000 5oo 10,000 65o 45o 1,000 On motion by Livingston with a second by Pierce, and unani- mous vote the permits were granted. The following bills were presented for approval: GENERAL FUND Wessner--Police Uniform...$97.60 Zeiglers Cutting Edges .... 65.40 B. F. Wink. l-Gravel haul- ing and chain saw set .... 151.50 Elmer Peterson Gravelhaul.133.00 Keller Bros Gravel ........ 244.20 Etzel Bros Gravel ......... 292.40 Standard 0il Rd Dept. gas. 55.00 Standard Oil Pol" gas .... '50.00 Reed Agency Ins on Siren & 22.00 Rydeen Agency G.June Bond. 5.00 Mickelson-Police car rep.. 18.82 Johnston Culverts ......... 372.28 Imperial Supply ........... 3.60 Interstate Power .......... 197.15 Bud's Pure Police car bat- tery, tubes, oil, tow etc.. 47.46 Bud's Pure-Fire Dept. Gas, oil, grease Job etc ...... 27.71 Bud's Pure-St.Dept.se~v... 13.81 Mtka Pilot-Amend Dump Ord. 5.40 Carsten Leikvold TravelExp 15.00 Mound Hdwe-Street DeptItemsl0.81 Minn. League Dues ......... 77.00 J.S.Adams, Assessing ...... 101.60 Ed. J. BJerke " ....... 121.00 $2,127.74 OFF SALE LIQUOR FUND Distillers Distrib ...... $633.92 Ebin Bros ............... 293.56 01d Peoria Co Inc ....... 566.92 Midwest Wine Co ......... 157.23 McKesson Robbins. ....... 653.59 Famous Brands ........... 477-74 Seven Up Bottling ....... 63.57 Coca Cola Bottling. ..... 52.80 0. M. Droney Beverage... 233.63 Canada Dry. Ginger Ale... 98.87 Gold Medal Beverage ..... 183.32 Mtka Beverage.. 406.95 Chaska Beverage~~ 471.74 Carter Beverage ......... 759.20 Manning & Anderson ...... 927.53 Notermann & Weber ....... 334.99 Pabst Sales Co .......... 153.)~;! Morris Distributing ..... 196.20 Purity Beverage ......... 21.20 MidWest Bar Supply ...... 44.85 Interstate Power Mdse... 11.88 Interstate Power Light.. 19.49 $6;762.62 1354 VILLAGE OF MOUND PARK FUND OFF SALE LIQUOR FUND (cont.) Mound Hdwe, Nails & ......... 2.05 Streater Lbr Dock Mat'l ..... 10.02 Phillips 66 ................. 3.72 $15-79 POOR FUND Suburban Henn. Co. Rlf Bd. $72.51 PROJECT #6 1st Nat'l Bank Mpls Int... $21.00 PROJECT #14 Toltz King & Day .......... $725.48 WATER FUND Mound Hdwe Ftt'gs .......... 52 Bud,s Pure 011 ............ 3.78 Interstate Power .......... 141.30 Standard 0il Co ........... 10.50 W. J. Thurk ............... 1.50 Art Holmquist ............. 7.36 American Cast Iron Pipe... 48.00 $212.96 Invoices Paid-Discount taken Grfgg.~. COoPer.;.~,~.~t,759.69 Ed Phillips...~;~l,701,87 Griggs Cooper,..~.;,~.~!,213.96 $4,675.52. ON SALE LIQUOR FUND Mound Hdwe tape bulbs &.. Interstate Power ...... ... Gr~w Refrigeration ....... Broeckert,s Market ....... American Linen ........... 01d Dutch Foods .......... Coast to Coast Fan & Lock Koehnen T.V. Service ..... Mtka Motor Express ....... Ralph Nelson Ice ......... Mtka Floor Covering ...... 6.93 42.98 895.00 21.86 31.28 14.04 33.45 16.80 1.46 26. 5 45.00 $1,135. o5 CEMETERY FUND Phillips 66 ................ $3.72 On motion by Pierce with a second by Livingston, and unanimous vote, the pa~vment was approved, with a stipulation that the two insurance premium bills be approved by Philip David before warrants were issued. Bly offered the following resolution and ~oved its adoption: "RESOLVED that the Village Fire Hall be designated as the place for voting in the State Primary Election, scheduled to be held September 9th., 1952, that the polls shall be open from 7 o'clock A.M., to 8 o'clock, P.M., and that the Election Officials shall be the following named: Henry Ebert Mrs. Ray Jarvey August Broeckert Judge Mrs. Gladys Cole Clerk Judge Mrs. Helen E'ugster Clerk Jud ge That the Alternates shall be the following named: Rev. 0. Voll Mrs. Wm. Geldert Mrs. Oscar Tuff Judge Judge Judge Mrs. Sally Uner Clerk Mrs. Clarabelle Parker Clerk That the Ballot Counters shall be the following named: Mrs. Barbara Heyman, Mrs. Carl 0. Anderson, Mrs. Louis Huestis, Mrs. VILLAGE OF' MOUND Sally Uner, and Mrs. Edna Gooder." 1355 Pierce seconded, and the vote in favor stood unanimous. On motion duly made, seconded and carried by unanimous vote, the meeting was adjourned at ll:O0 o'clock P.M., to be reconvened at the Village Office, at 8 o'clock P.M., August 18th., 1952. Attest: Acting Mayor MINUTES OF THE ADJOURNED REGULAR MEETING, _August 18, 19~2 Meeting called to order at 8:15 P.M. in the Village Office. Acting Mayor Behmler, Trustees Livingston and Bly were present. Pierce out of town, and Dr. Davis not able to attend. Minutes of the regular meeting, August 5th, were read, and on motion by Livingston, second by Blv and unanimous vote were approved as read. Bly reported that the transaction for the purchase of approxi- mately two acres of land adjoining the present village cemetery had been completed and that the Village Attorney had written a letter to the effect that the deeds were in order, and that the Treasurer could be authorized to issue a warrant in the amount of $850, that being the balance of the purchase price of said land. Bly offered the following resolution and moved its adoption: WHEREAS, the Council at the meeting held July 9th., trans- ferred the sum of $5,000 from the Off Sale Liquor Fund to the General Fund, for the purpose of providing the necessary funds to cover appropriations not made in the 1952 Budget, as adopted by Council Resollution, and, WHEREAS, unexpected emergency expenditures are deemed neces- sary for the general needs of the Village, now, therefor be it RESOLVED that the Acting Village Manager be hereby authorized to allocate the said sum of $5,000 as added appropriations to the following General Fund Budgeted Items: Administrative Capital Outlay...$500.00 Rent ............. 100.00 Office Supplies.. 80.00 Assessor ......... 500.00 Police General Equipment 60.00 Streets .~ravel & Hauling ..... $3,000.00 Culverts ............. 400.00 Extra Labor .......... 140.00 Signs, Calc. Clot. & Miscellaneous ...... 220.00