1955-01-101518
journed
Attest:
VILLAGE OF MOUND
On motion dul7 made,
at 10:30 P.W.
Village
seconded and carried, the meeting ad-
Manager
MINUTES OF REGULAR MEETING, January 10, 1955
Meeting calied to order in the Village office at 8:00 P.M.
present were Mayor Behmler, Trustees Livingston, Litts and pierce,
Manager Leikvotd and Attorney Bonham.
Minutes of the regular meeting of December 13, 1954 were read.
pierce moved, Litts seconded, and it was unanimously passed to
approve the minutes as read.
BILLS
pierce moved, Livingston seconded, and
carried that the following bills, with the exception of
bill for police Radio which is to be investigated, be
funds are available:
it was unanimously
th e $500
paid where
GENERAL FUND
R.E.0,Donnell, post ........
philbrook & Dale, Bond prem
Watertown phone ............
Burroughs, Ribbon ..........
Miller-Davis, cals ......... 3.16
wendell-N.W., Inc., Dog tags 8.75
Mtka Motor Exp re s s ......... 1 · 70
C.D. Leikvold, postage ..... 1.61
Reed Agency, Bonds (Con-
stable and Justice of pc. 18.50
Holmqui st Agency ........... 3.81
W. J. Thurk, chains,Links &
Cutting .................. ll.30
2.25
Mickelson Motors ........... 53 71
25.1o
26.35
9.45
.62
76.26
Power ........... 263.83
Byran Rock .................
W. S. Nott Co.,.Belt .......
Lvle signs .................
Mound Hardware .............
Bud's pure 0il Co ..........
Holmquist Agency ...........
interstate
LIQUOR FUND
15.oo ~
8.80 McKesson & Robbins...
16.30 Distillers Distr .....
.69 Grigg s Cooper ........
01d peoria Co ........
Ebin Bro s ............
Famous Brand s ........
MidWest Wine .........
Manning & Anderson...
Notermann & Weber ....
Buckingham Beverage .-
chaska Beverage ......
Mtka Beverage ........
Carter Beverage ......
pabst Brewing ........
O. M. Droney Bev .....
coca cola Bottling...
Canada Dr~ Gin .......
peps i cola ...........
Seven-Up Bottling ....
Halverson candy ......
old
316.09
.~24.86
i81.22
640.34
38o.88
321.89
266.13
725.23
353.76
254-97
178.52
267.88
709.08
10.54
18.o0
. 0
57 .~
6O
9.~0
83.2o
125.99
Brazman. ....... 12.60
Dutch Foods ...... ~ _4.__5_0.
~,~o3.30
VILLAGE OF MOUND
1519
Philbrook & Dale .......... 4.80
Elmer J. Peterson ......... 31.50
Bud,s Pure Oil, Towing,
Greasing, Cutting ...... 9.60
Henn Co Radio Contract .... 500.00
Dutch Lake Kennels ........ 24.00
Mound 0il Station ......... i.80
Philbrook & Dale .......... 8.80
Holmquist Agency .......... 24.78
Bud,s Pure Oil ............ 6.01
Vern Anderson, Police Sch 8.50
Paul Fatten, Police School 9.00
Mound Hardware, Fire Dept. 8.80
Bud,s Pure Oil ............ 6.85
Interstate Power .......... 10.89
Holmqu ist Agency .......... 22.88
Watertown Phone ........... 7.i0
Seton Shell, Tires ........ 72.50
Mtka Pilot, Election ..... 20.80
Holmquist Agency .......... 1.90
Rural Henn Co. Nursing Dis.762.57
H. Tervo, Refund Bidg Per 4-50
_POOR FUND 2,094.?
Sub. Henn Co. Relief ..... 10.00
Pierce moved, Litts seconded, and
grant the following building permit:
Je
LIQUOR FUND
Operating Expense
Watertown Phone ..........
American Linen ...........
Nat,1 Cash Register ......
Minn. Form Printing ......
Mound Hardware ...........
Philbrook & Dale .........
Holmqu is t Agency .........
Interstate Power .........
Skay & Son ...............
8.25
26..65
.45
.o7
12.56
17.58
34.33
74.12
5.co
211.01
TOTAL LIQUOR FUND
5,514.31
WATER FUND
Standard 011, Fuel ........
Interstate Power ..........
Holmqui st Agency ..........
Elmer J. Peterson .........
25.9o
140.o0
26.69
25.25
Address ograph ............. 4.19
Mtka Pilot, Cards ........... 50
INVOICES PAID AND DISCOUNT TAKEN
Griggs Cooper ............. 764 72
BUILDING PERMIT.
it was 'unanimously carried to
Name Lot Blk Subdivision Buildin~ Cost
M. Baird ~ '-~ ~hirley Hills "D" Dwelling i2,000
OFFICIAL DEPOSITORY
On resolution by Lltts, seconded by Livingston, the State Bank
of Mound was designated the official bank for the Village of Mound
for the year 1955, provided that that institution deposits sec~uri$ies
in the amount of $95,000. Roll being called, the vote was as fol-
lows:
Lltts Aye
Livingston Aye
Pierce Aye
Beb_mle r Aye
And so the resolution was carried.
SAFETY DEPOSIT
On resolution by Livingston, seconded by Lifts, the Treasurer
together with anyone of the Trustees or Mayor shall have access to
the Safety Deposit Box located in the vault of the State Bank of
Mound. Roll being called, the vote was as follows:
Litts Aye
Livingston Aye
BOX
1520
VILLAGE OF MOUND
pierce Aye
Behmle r Aye
And so the resolution was carried.
TREASURER BONDED
Litts moved, Livingston seconded that the Treasurer be bonded
for $15,000- on roll call, the vote was as follows:
Litts Aye
Livingston Aye
pierce Aye
B ehmle r Aye
And so the motion was carried.
ACTING MAYOR
On resolution by Livingston, seconded by Litts, Trustee pierce
was designated Acting Mayor for the year 1955. Roll being called,
the vote was as follows:
Livingston Aye
Litts Aye
pierce Aye
Behmle r Aye
And so the motion was carried.
SIGNING OF CHECKS
Livingston resolved that all checks or drafts drawn on village
funds shall be signed by the Mayor, the Village Manager and the
Treasurer; in the absence of the Mayor they shall be signed by the
Acting Mayor. Pierce seconded the resolution, and on roll call the
vote was as follows:
Livingston Aye
pierce Aye
Litts Aye
Behmler Aye
And so the resolution was carried.
VILL AGE ATTORNEY
pierce moved that the Manager?'.S~satPoP~insetcmoenndte~fthMieSSmotB~onhn~n~s
ttorne, be approved. Liwing
Viii age A Y
on roll call the vote was as foll~w~
Livingston Aye
Pierce Aye
Litt s Aye
Behmle r Aye
And so the motion was carried.
VILLAGE OF MOUND
1521
OFFICIAL NEWSPAPER
On resolution by Livingston, seconded by Litts, the Minnetonka
pilot was designated as the official newspaper for the year 1955.
On roll call the vote was as follows:
Livingston Aye
Litts Aye
Pierce .~ye
Behmle r Aye
And so the resolution was passed.
TRANSFER
From.ProJ 8 to P.I.R.
Sinking Fund
Livingston m~ved that $3,000 be transferred from project 8 to
the P.I.R. Sinking Fund upon receipt of the check from the School
District #85 in payment of their assessments. Litts seconded and it
was unanimously carried.
02 motion duly made, seconded and carried the meeting adjourned
at eleven, p.m.
Attest: ~~ (~
Village Manag k
MINUTES OF REGULAR ADJOURNED MEETING, January 24, 1955
'Meeting called to order in the Village Office at 8:00 P.M.
present were Mayor Behmler, Trustees Livingston, Litts and Pierce,
Manager Leikvold and Attorney Bonham.
Outside fire calls were discussed.
On motion duly made, seconded and carried, the meeting ad-
Journed at 9:30 P.M.
Attest: ~~ ~~~
Village Manager