1955-02-141522
VILLAGE OF MOUND
MINUTES OF REGULAR MEETING, February 14, 1955
Meeting called to order in the Village Office at 8:00 P.M.
Present were Mayor Behmler, Trustees Pierce, Wenkstern, Litts,
and Livingston, Attorney Bonham and Manager Leikvold.
Minutes of the regular meeting of January 10, 1955 were read.
Livingston moved, Pierce seconded, and it was 'unanimously passed
to approve the minutes as read. '
Minutes of the adjourned meeting of January 24, 1955 were
read. Litts moved, Wenkstern seconded, and it was unanimously
passed to approve the minutes as read.
BILLS
Pierce moved, Livingston seconded, and it was unanimously
carried to pay the following bills where funds are available:
~ENERAL FUND
Mtka Pilot 1-D
Watertown Phone 1-A
Imperial Supply 1-N
Barbara Heyman 1-N
Miller Davis 1-N
Reed Agency 1-K
Robt. Fitz~immons 1-V
Reed Agency 2-K
Mound Hardware 2-N
Standard Oil Co 2-C
Pure Oil Co 2-C
Mickelson Motors 2-M
Interstate Power 2-B
Piche Chev Co. 2-M
Rosenwinkel Gravel 2-Q
Robt. Morrison 3-V
Piche Chev 3-M
Henn Co Radio Ser 3-0
Standard 0il 3-N
Mound Hardware 3-N
Minn Fire Equip 4-N
Interstate Power 4-B
Reed Agency 4-K
Watertown Phone 4-A
Phillips 66 84_NN
Phill ips 66
~POOR FUND
Sub Henn Relief
20-T
_C]~METERY FUND
Phillips 66 -
30 -N
4.2o
16.50
23.65
3.5o
19.61
8.71
42.80
12.20
2
51.0o
5.2o
285.70
17 -35
101.23
2.5o
2~ .lO
500.00
51.5o
2.3o
3.0o
12.85
15.68
6.95
20.00
76.71
.L.IQUOR FUND - Invo ices
Ebin Bros. $
Grigg s Cooper
Ed Phillips & Sons
McKesson Robbins
Famous Brands
Distillers Distr
01d Peoria
Pabst Brewing
Manning & Anderson
Minnetonka Bev
Chaska Beverage
Notermann & Weber
Buckingham Bev
Royal Beverage
Carter Beverage
Canada Dry. Gin Ale
Coca Cola Bottling
588.69
367.145
398.06
512.74
2o3.43
967.92
643.37
~ .85
157.71
188.34
65.99
193.42
199.74
25.34
37.37
38.40
Seven-Up Bottling ~
_Feb. Inv. Less Discount
Griggs Cooper 1~593.82
Ed Phillips
On Sale Invoices
Halverson Candy
A. S. Brazman
BOND & INT FUND
'Stat'e Bank of Mound
Certificate
Int ere s t
132.03
2O. 7O
1,000.00
__ 25.00
VILLAGE OF MOUND
1523
WATER FUND
~eed Agency 50-K
Interstate Power 50-S
Mound Hardware 50-N
Standard Oil 50-N
Pure 0il 50-N
Cox Bros. 50-0
Mound Hardware 50-N
Pollard Co. 50-M
Mtka Pilot 51~N
SPECIAL ASSESSMENT FUND
l'st' Nat',l Bank
Project #6
LIQUOR FUND
57.50 Skay & Son 42-M 47.15
140.00 Match Corp of
12.96 America 42-N 85.25
10.30 Barbara Heyman 42-N 2.25
51.00 Pure 0il Co 42-C 31.00
130.00 Mound Hardware 42-N 7.96
.78 Watertown Phone 42-A 8.25
5.80 Interstate Pwr 42-B 65.33
86.00 American Linen 42-F 23.18
$494.34 Nor San Supply 42-N 8.25
Anthony Kovitch 42-N 15.00
Reed Agency 42-K 80.17
213.00 $373.79
CHIPMAN AVENUE
Litts moved, Wenkstern seconded, and it was unanimously car-
ried that the Attorney write an opinion relative to the confusion
on the vacating of Chipman Avenue.
CERTIFICATES OF DEPOSIT,
Wenkstern moved, Litts secomded, and it was unanimously car-
ried that the following amounts be invested in Certificates of
Depo sit:
Bond & Interest Fund
Water Fund
Liquor Fund
$17,500 for one year
6,000 for six months
5,000 for six months
POLICE CAR
The following bids were received on a police car:
All o wan c e
on
Dealer Make Total Price Chevrolet Net Price
Cash Price
without
Trade
Piche Motors Chevrolet
162 hp 2,087.65 946.85 1,140.80
" " Chevrolet
180 hr 2,146.85 946.85 1,200.00
Mickelson Ford
162 hp 1,709.24 500.00 1,209.24
" Ford
188 hp 1,778.19 500.00 1,278.19
Bob Knowles Ford
188 hp l, 847.00 525.00 l, 322.00
1,558.oo
1,603.00
Wenkstern moved, Pierce seconded that the Village take
Mickelson's bid for the 188 hp Ford in the amount of $1,278.19.
i524:
VILLAGE OF MOUND
On a ~oll call, the vote was as follows:
Wenkstern Yea
Pierce Yea
Litts Nay
Livingston Nay
Behmler Nay
And so the motion was lost.
Pierce moved that we reject all
bids. There was no second to the motion.
Litts moved, Livingston seconded
ADVERTISEMENT FOR BIDS
The Village of Mound will re-
ceive bids for a police car. Spe-
cifications are on file in the
Mound Village Office. Cash or
certified check equal to ten~ per
cent (10%) of total must accom-
pany each bid. Bids will be
opened at 2:00 p. m. on Monday,
February 14, 1955, in the Village
Office. The Council reserves the
right to reject any or all bids.
Carsten D. Leikvold,
Village Manager
(1-27, 2-3)
that we accept Piche Chevrolet Company,s low bid on a Chevrolet in
the amount of $1,140.80. On a roll call the vote was as follows:
Litts Yea
Livingston Yea
Pier6e Nay
Wenkstern Nay
Behml er Nay
And so the motion was lost.
Pierce moved that all bids be rejected. Wenkstern seconded,
and it was carried unanimously.
Wenkstern moved, Pierce seconded and it was unanimously car-
tied to re-advertise for bids on a police car with a minimum horse
power of 180.
V.ACATION - Shirley Hills Unit "F"
A petition was presented, signed by the property owners affected,
asking for the vacation of the alley, parking lot and park in Block 1
Shirley Hills Unit "?". Wenkstern moved that a hearing be called
on this petition. Livingston seconded, and it was unanimously carried.
On motio d
Village Manager
made, seconded and carried, the meeting adjourned