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1952-11-03 VILLAGE OF MOUND MINUTES OF REGb]DAR MEETING~ NOVEMBER 3~ 19~2 1369 Meeting called to order in the Village Office at 8:00 P.M. Present were Mayor Davis, Trustees Behmler and Livingston, and Manager Leikvold. Trustees BlT and Pierce were out of town. Minutes of the regular meeting October 6th and adjourned meeting of October 9th were read and on motion by Behmler, second b? Livingston and unanimous vote were approved as read. A delegation from the Mound Metalcraft, Inc. was present requesting the vacating of the alley between their property and that of W. H. A. Koehler. No formal action was taken bv the Council. A public hearing was held on rezoning Lots 20 and 21, Skarp & Lindquist,s Rearrangement of Lots 1-32, Ravenswood. No one appeared except Mrs. Babler who had requested this rezoning. Mr. Behmler offered the following ordinance: ORDINANCE AMENDING ZONING ORDINANCE NO. 46, RELATING TO USE OF C~TAIN PROPERTY THE VILLAGE COUNCIL OF MOUND ORDAINS~ Section 1. Zoning Ordinance '~ Notice is herei~ ~t, public hearts ~H-~ Monday, No~mbe~ 3, 8:00 P~M. in the Village O~ consider ~ amen~ent to ~n- ~g Ordin~ce No. 46, re~ the property herein~ter d~M~ ed from r~idenfl~ ~ ~m-~ mercial; n~ely: Lots ~ Sharp & Lindquist's ~ ment of Lo~ 1 to 32, Ra~~ Village of Mound, ~ Co~, Mi~esota. A~ hav~g a public ~tere~ matte~ are hereby n~ attend ~.he~d. No. 46, as amend ed, is hereby amend ed by zoning as commercial property and by expanding the commercial district on the "Zoning Map of Mound, Minnesota", attached to said ordinance to include that certain tract or tracts of land in the village of Mound, County of Hennepin and State of Minne- sota, described as follows: Lots 20 and 21 Skarp and'Lindquist,s re-arrangement of Lots I to 32 RavensW°od. Section 2. This Amendment to Zoning Ordinance No. 46, as amended, shal'i be in force and effect from and after its passage and publication. Passed by the Village Council of Mound the 3rd day of November, 1952. Attested: W. I. Davis Mayor Carsten D. Leikvold Mr. Livingston seconded, and the Ordinance was carried unanimously. 1370 VILLAGE OF MOUND Mr. Behmler moved that a resolution be passed allocating the ~5,000 which was transferred at the last meeting from the Liquor Fund to the General Fund, as suggested by the Manager, to the following departments: &dministrative Elections Telephone 50.00 Police Department Salaries ~90~.00 Street Departme~ Salaries ~1,200 Gravel 2,500 Gas-0il 200 Insurance 100 Mr. Livingston seconded, and the motion was passed unanimously. A letter from J. M. Smith, Child Welfare Director of the American Legion, relative to the police situation in Mound was read. The same letter appeared in the M~nnetonka Pilot under date of October 23, 1952. Letter from Patty Wallace asking for a warming house for the skating rink was read. The Council asked the Manager to look into the situation. The following bids were received on the snow plow: Rosholt Equipment Compan~ 1 New Model 80-A Wisconsin Special 7'6" V-Type Truck Snow Plow. f.o.b. Mound ........ ~3~0.00 Cert.i~fied check in the amount of ~40 accompanied. Northfield Iron Company 1 Model RV 2lA "Ross" V-Type Plow with structural steel hitch and hand hydraulic lift, price delivered ..... ,~794.00. or 1 Model RV 21~ "Ross" V-Twpe Plow only, no hitch or lift ...... · ~2~.00. Check for accompanied · Wm. H. Ziegler Co., Inc. 1 Caterpillar Mast-Type Snow ~.QUES~ FOR BIDS The Village of Mound, Minne- sota, will receive bids for the following equipment:~ On~ (1) mast-type adjustable snow wing for caterpillar No. 212 motor grader, 1~ feet long mounted on patrol. One (1) V-type snow plow to be used on our two-ton Mack truck and to fit our present undercarriage, cutting width to be approximately ?'6". Bids should give date of deliverY and ,com- plete description of equipment. Sealed bids must be accompanied by a certified check of ten (10%) percent of bid. Bids will ~e ope~l- ed at the Village O~ltce, Satur- day, November 1st, at 9:09 A~M. Wing for Caterpillar model 212 The Coun~ rese~es the~ght to Motor Grader. f.o.b. Minneapoli~ectanyor~lbids. momnted ...... ~96~.3~. Check for ~2~0 accompanied. VILLAGE OF MOUND CARSTEN D. LEIKVOLD, Manager 10-13-52 (10-15, 23) On recommendation of the Village Manager, Mr. Livingston moved, Mr. Beh~ler ~ seconded, and motion was carried unanimouslw that we purchase the snow plow offered by the Rosholt Equipment Company for ~350, and that the bid from the Northfield Iron Company be rejected and check returned. On further recommendation of the Village Manager, Mr. Behmler moved, Mr. Livingston seconded, and motion was carried SCH'~qDULr,] OF ESTIiJAT~ RECEIPTS For' the Fiscal Year 195S \'5 8 b 1950 1951 1952 1953 Actual Actual Est. Est. FUND Gen'l ~rol~. Tax Licenses, Permits Cigarette Tax T iquor Tax Court Fines Fire Insurance ~20,542 ~:17,158 ~;20,193 ~19,500 89 7 1, 39 9 1, O0 3 !, 100 1,177 !,.'545 1,957 1,900 1,900 1,869 1,896 1,800 592 413 5~3 ~k90 686 59 5 8~0 800 659 600 500 1 ~ill Tax Collection 596 Profits transferred from Liquor Store Off Sale Recei0ts SS,100 On Sale ReceiDts - 15,000 8,0on - 10,000 ~ ~$tal Estimated Receiots, ~eneral Fund ~44,10~ SCM -~DULE OF For the Fiscal Year 1953 ~EN ~ FUND 1950 !951 1952 1953 ~ ~ Est.. ~ Mst. Gen'l Government $14,30~' 811,924 $10,612 Streets 6,983 8,015 11,972 ~oltee 4,531 ~, 885 5,106 · Fire 4,057 2,371 2,684 P~oJect #]..4 Payment on ~s (to be Dald from money transferred from Liauor ~d) Total ~13~30 17,6o0 7,590 Estimated-~allc~d~tt~l'C!e, General Fund ~'44~ 100 VILLAGE OF MOUND i371 unanimously that subject to transferable funds we purchase the Mast-Type snow wing offered by the Wm. H. Ziegler Co., Inc. for $965 -35- ~.~ In regard to the light bill for the Park in the amount of $~a~, the Manager reported that Casino, Inc., claim it was never their understanding that they would pay for lights on the grounds. However, we do not have separate meters for the build- ing and the grounds. Mr. Guy of Casino, Inc., has said that he would be willing to pay half the bill. Mr. Eugster, Chairman of the Park Board, has said he thought this would be fair. Mr. Behmler moved that we go along with the Park Board's recommenda- tion and pay half the light bill. Mr. Livingston seconded, and it was carried unanimously. Mr. Leikvold said that we need more room in the tin shed for storing our cars and equipment, and that the east room is practically wasted. He offered that this room could be reno- vated by our own men with approximately $500 worth of material. Mr. Livingston moved that the Council authorize the Village Manager to proceed with this idea if the cost would be under $500. Mr. Behmler seconded and the motion was carried unani- mously. The Manager reported that he felt it would be better to try to get along with our present police car until next spring, thereby obtaining a newer model to trade in the next time. The Manager reported that Ferdinand Schwartz resigned from the police force as of November 1, 1952. The Council left the hiring of a f~ll-time policeman to fill this vacancy to the Manager. There was some discussion of a build=ng for Louis Sohns at the dump. The matter was left to the Manager. The Manager informed the Council that Project #14 is now completed and accepted by the State. The Manager recommended that we pat the Contractor $25,000 of his ~7,243.24 bill now and pay him the remainder when the Village receives the State's share. Mr. Davis moved that we transfer ~13,000 out of the P.I.R. Fund to be paid back when the Village receives the money from the State, and that this sum together with $12,000 from Project #14 F~nd be paid to the Contractor on account. Mr. Livingston seconded, and by unanimous vote the motion was carried. Mr. Behmler moved, Mr. Livingston seconded, and it was passed unanimously to approve the following bills: GENERAL FUND Mickelson Motors AntiFreeze..~l.20 Piche--Repair to Mack ....... 62.78 Holmquist-Gruhn Bond pre~... 5.00 Ditto Inc. 1 Gal Fluid ...... 3.?0 Interstate Power Co ......... OFF S~J~E LIQUOR FUND Mtka Beverage ......... $301.79 Purity Beverage ....... Pabst Sales ........... 58.62 Chaska Beverage ....... 212.31 Noter~ann & Weber ..... 207.89 1372 VILLAGE OF MOUND GENERAL FOND (Cont.) J.Krause-Street Cleaning...$3~.00 Keller Bros. Gravel ........ 204.80 J. V. Gteason, Blk Top Mix. 19.50 B. F. Winkel Gravel Haul...248.50 Co.Sheriff-lda~ jail Slentz 1.50 Vale Agv overhaul Typewriter21.29 Standard Oil Grease ........ 12.10 Deloris Steen, Steno ....... 8.50 H.l~lner Filing Deeds ...... 3.75 Mtka Pilot - Publications.. 5.40 Pure 0il Fuel .............. 32.00 C.D. Leikvold .............. 15.32 Bud's Pure 0il ............. 102.04 Monroe ~dd Mch~Service ..... .14.00 $1,oo5.19 OFF SALE LIQUOR FUND (Cont.) Carter Beverage ....... $481.84 Manning & knder son .... 557-05 Pure Oil Fuel 0il ..... 32.00 Canada Dry Gin Ale .... 12.50 Droner Beverage ....... 54.14 Seven-Up Bottling ..... 54.32 Coca Cola Bottling .... 62.06 Morris Distributing... 29-34 Farnham (Dusters) ..... 3.75 John Leslie Paper ..... 6.81 Famous Brands ......... 871.76 01d Peoria ............ 825.15 Ebin Bros ............. 679.35 Distillers Distrib .... 796.43 $5,277.6~' POOR FD-ND Suburban Henn. Co ........ Dr.Davis (Donald Johnson) $170.16 20.00 ~190.16 PARK FUND interstate Power Uo ...... ~3.~8 WATER FUND Western Metal Cop.Tubing $ 158.40 Elmer Peterson Digging.. 35.00 Standard 0il Grease ..... 12.09 James Krause,Labor,Taps. 12.50 Bud's Pure Oil .......... 5.62 Mickelson Motors ........ 1,557.30 Interstate Power ........ 140.00 Tonka Elec. Service Pump 5.63 paOJECT #5 1st Nat'l Bank .......... ~1,0~2.94 Invoices Paid and Disco,mt Taken Grig~s Cooper ........ $ 6-23.11 Griggs Cooper ......... 1,480.47 Ed Phillips & Sons .... 488.82 $7, 70.0 Name Lot Blk Subdivision Structure Cost Builders Supply 8 Sylvan Heights Lbr Shed $2,200 T. ~ .Zesbaugh 7 2 Mound Terrace Dwlg. 5,000 Joe Maas 25 ~ T'~e Highlands Dwlg. 6,000 Mr. Ferdinand Schwartz has made application for a license to run a taxicab business in Mound. The Council requested a schedule of rates. Mr. Livingston moved that he be granted a PROJi~:C T #7 1st Nat'l Bank .......... Mr. Livingston moved, Mr. Behml~r seconded, and carried ~nani'mouslv to approve the following building American Linen ......... $ Halverson Candy ........ 01d Dutch Foods ........ Pure 0il Compan~ ....... Interstate Power ....... Broeckert Market ....... 23.44 23.04 64.00 47.07 6.27 PROJECT #8 N.W. Nat'l Bank ........ $541.80 PROJECT #14 Minn HiWav Dept Tests..$ 46.20 Wolner Kelly Haelund... 304.00 Toltz King & Day ...... 1~t96.7.~. it was permits' ON S~.LE LIQUOR FUND VILLAGE OF MOUND a license provided he meets the requirements of the Village Ordinance. Mr. Behmler seconded, and the motion was carried 'un an imo u sly. 1373 The Manager reported that Mr. Spaeth had granted Mound a Hearing on the Proposed Raise in Val'uation and set the date for November 6th. He showed the Council the exhibits he planned to present. The Council unanimously approved the material he had compiled. · On. motion duty~made, seconded and carried the meeting ad- ~JouPned~ at 10:30 R~.M. ' Attest: Mayor Manager MINUTES OF REGULAR MEETING, DECEMBER 1, 1952 Meeting called to order by Acting Mayor Beh~ler at 8:00 P.M. in the Village Office. Present were Trustees Livingston and Pierce, and Manager Leikvold. Mayor Davis and Trustee Bly were out of town. Minutes of the regular meeting held November 3, 1952 were read and on ~motion by Livingston, second by Pierce and unani- mous vote were approved as read. Mr. Baker of Mound Metalcraft, Inc., was present. He presented a petition signed bv the property owners affected asking for the vacating of Linden Street-~rom Dell the north line of their property. Mr. Pierce m~de a mot to call a hearing on the petition. Mr. LivingStoN seconded ~ the motion and it was carried unanimously. In regard to the Rural Hennepin County Nursing District, the Council requested that the Manager write them a letter stating that their previous action stands. Mr. Livingston moved, Mr. Pierce seconded, and it was passed unanimously to discontinue the audit of the liquor store by McLanghlin-Mullenmaster-May Company. It was decided that the Village Manager would be responsible for a year-end inventor? this year. The audit of our books will be decided later. Mr. Pierce moved, Mr. Livingston seconded, and it was