1955-03-14VILLAGE OF MOUND
i527
6. The Village Council shall meet on Wednesday the twenty-
seventh day of April, 1955, at 8:00 o,clock P.M., being within
two days of the date of said election, £o~ the purpose of oanvassi~qg
the results of said election.
7. The Village Clerk shall give notice of said special prop-
osition in the manner provided by law, by posting in at least three
p~blic places at least ten days in advance of said election and by
publication in the official newspaper of the Village at least two
weeks in advance of said election.
The motion for the adoption of the foregoing resolution was
duly seconded by T~ustee Wenkstern, and upon vote being taken thereon,
the following voted in favor thereof:
R. N. Litts
R. L. Wenkste~n
Frank Livingston
E. J. Behmle~
and the following voted against the same:
R. L. Pierce
Attest
Whereupon said resolution was declared duly passed and adopted.
On motion duly made, seconded and carried, the meeting ad-
Journed.
Vi~ lage Manager
MINUTES OF REGULAR MEETING, March 14, 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.
Minutes of the regular meeting of February 14 were read and
on motion by Pierce, seconded by Livingston, it was unanimously
passed to approve the minutes as read.
Minutes of the adjou~rned regular meeting of March 7 were mead.
Wenkstern moved, Pierce seconded, and it was unanimously passed to
approve the minutes as read.
i5 8
VILLAGE OF MOUND
BILLS
that
pierce moved,
the following
Wenkstern seconded, and it was unanimously carried
bills be paid where funds are available:
GENERAL FUND
watertown p~one 1-A
Mtka pilot 1-D
Mill er-Davis 1-N
Barbara He,vman 1-D
Barbara He.yma n 1-N
C .D .L eikvo ld 1-G
C .D .Leikvo ld 1-E
State Bank of Mound 1-V
philbrook Ins. 1-K
Standard 0il 2-C
Interstate Power 2-B
David Agency 2-K
Bud' s Pure 0il 2-M
,, ,, ~ 2-N
,, " " 2-P
Mound Hardware 2-N
B. F. Winkel 2-0
Standard 0il 2-P
philbrook Ins. 2-K
Dutch Lake Kennels 3-V
Ed Rvan Sheriff 3-V
Standard 0il 3-P
Mound Hardware 3-N
Bud' s pure 0il 3-N
" " " 3-P
" " " 3-M
piche Chevrolet 3-P
watertown phone 44-CA
Standard 0il
Interstate Power 4-B
Mound Hardware 4-N
M. H .McDonald 4-M
Mound 0il Station 4-N
Philbrook Ins. 4-K
Bud's pure 0il 4-N
" " " 4-P
Harold peterson 10
WATER FUN_D
Interstate Power 50-S
Bud' s Pure 0il 50-N
Stand ard 0il 50-P
,, " 50-C
B. J. Malcheski 50-M
Badger Meter 50-N
Rosholt Equip 50-0
j.G.Pollard Co 50-M
philbrook Ins 50-K
Mtka Motor Exp. 50-N
Addressograph Sten 51-N
19.2O
221.80
1.45
72.25
5.75
12.60
13.2o
2.75
5.13
8.28
66.35
3.15
.72
13.55
21.00
30.9o
7.17
42.00
2. O0
5z.5o
1.35
1.70
6.51
11.00
.90
6.90
.56
18.38
9.10
25.oo
3.00
9.22
101.79
13.92
155.25
i, 301.26
140 · 00
9.75
2O · 6O
29.60
9.60
265.41
13.40
9.05
33.82
3.59
LIQUOR FUND Invoices
Distill ers Dist ........... 1,011.21
McKesson & Rob ............ 283.03
Ed. phillips .............. 365.32
F~mous Brands ............. 205.65
Griggs Cooper ............. 1,609.21
01d peoria ................ 643.53
365.39
Ebin Bros ................. 1, 18.09
0. M. Droney .............. 215
Mtka Beverage .............. 79
Chaska Beverage ........... 97.84
Schlitz Brewing ........... 14.72
pabst Brewing ............. 21.26
Manning & Anderson ........ 408.94
Carter Beverage ........... 557.56
Notermann & Weber ......... 279.28
Buckingham Beverage ....... 291.49
Seven-Up Bottling ......... 56.40
Coca Cola Bottling ........ 33.20
Canada Dry ................ ~
Invoice paid & Discount Take~80
Grig gs-C oope r .............. 74
On Sale Invoice_s
Halver son candy ........... 130.01
13.05
A. S. Brazman ............. ~i~
LIQUOR FUND operating Expense
A~grican L~nen 42-F 24.64
Nat'l Cash Reg. 42-M 49.20
SkaV & Son 42-M 5.00
Match Corp of Am 42-N 56.90
Midwest Bar Supply 42-N 57.10
Mtka Motor Express 42-N 1.65
Carl Hammer 42-~V 6.00
Watertown phone 42-A 8.25
C .D .Lei kvold 42-N 5.42
Standard Oil 42-C 94.70
Interstate power 42-B 72.28
Mound Hardware 42-N 11.55
philbroo ~ Ins. 42-K 47.13.
~39 .U2
CEMETERM FUND
Bud 'l Spure 051 30-V 6.00
POOR FUND
Suburban Henn Rlf 63.72
BOND & INTEREST FUND
P.I .R. Sinking Ac6'~-~nt
1st Nat,1 Bank, Mpls
Int& Service chgs. 620.30
VILLAGE OF MOUND
529
BUILDING PERMITS
The following building permits were reviewed:
Name Lot Blk Subdivision Build in~ Cost No ·
St. john,s Chur6'h pr-~ of S~ Sec 14 Ch Basement 3,00'0 1
Jacob McCtmdy 16 Koehler ' s add ,n Siding 580 2
Gene Hertaus Unplatted Dwell ing 9,500 3
Mound Shopping 31 i Shirley Hills "F" Groc Store 25,000 4
Center
FIRE STATION
Livingston moved that the Manager be authorized to proceed with
a program for releasing of information regarding the proposed fire
station subject to approval by the Council.
motion and it was csmried unanimously.
Pierce offered the following resolution
and 'moved its adoption:
WHEREAS, Mound Properties, Inc., the
owner of all of Block One (1) Shirley Hills
Unit "F", aocording to the plat thereof on
file and of record in the office of the
Registrar of Titles in and for the County. of
Wenkstern seconded the
VACATION
Blk 1 S.H."F"
~ -V~C&TING
',NotiCe:is hereby
hearin~ ~ be helet On ]
:14, 1955 at'"]{: 00 PJ
lage Office in
,vacating the alleys si~
,area in Block
Cars~en D, I,eikv~
Hennepin and State of Minnesota, duly petition-:. Vinage
ed the Council of the Village of Mound to (2-27.3-3)' ,.. ,~,,,,
vacate the alleyways, the parking area and
the park in and adjacent to Block One (1) Shirley Hills Unit "?" in
the County of Hennepin and State of Minnesota, according to law, and
WHEREAS, a public hearing was held on March 14, 19~ before the
Village Council in the Village Hall on such petition after due
published and posted notice had been given b.v the clerk on Febr'uaz~f
27 and March 3, and all persons interested were given an opportunity
to be heard~ and
WHEREAS,-it appears that the Village Council is without authority
to vacate the park and parking smea requested in said petition but
has the authority to vacate the alleyways requestedpand
WHEREAS, it appears that it will be for the best interest of
the Village to vacate said alleyways,
NOW, THEREFORE BE IT RESOLVED THAT that part of the petition
requesting the alleyways be vacated be granted and that said alley-
ways are hereby vacated as public alleyways,
BE IT FURTHER RESOLVED THAT that part of the petition request-
ing the vacation of the park and parking area be denied.
Wenkstern seconded the motion and the roll being called, the
vote was as follows:
Pierce Yea
Wenks t e~n Ye a
Livingston Yea
Litts Yea
Behmler Yea
1530
VILLAGE OF MOUND
And so the motion was carried.
AUDITOR'S REPORT ON LIQUOR OPERATION
The report of the Auditor on the Liquor Operation was reviewed.
FORFEITED LAND
Pierce offered the following resolution and moved its adoption:
WHEREAS, The Village Council of the Village of Mound, Hennepin
County, Minnesota, has received from the County. Auditor of Hennepin
County, Minnesota, a list of lands in said village which became the
property of the State of Minnesota under the provisions of law de-
claring the forfeiture of lands to the State for non-payment of
taxes, which said list has been designated as Classification List
"384-C", February 15, 1955; and
WHEREAS, each parcel of land described in said list has hereto-
fore been classified by the Board of County Commissioners of Henne-
pin County, Minnesota as non-conservation land and the sale thereof
has heretofore been authorized by said Board of County Commissioners;
NOW, THEREFORE, be it resolved b~ said Village Council, acting
pursuant to Minnesota Statutes for 1949, Section 2U2.01, Subd. l,
that the said classification by said Board of County Commissioners
of each parcel of land described in said list as non-conservation
land be and the same is hereby approved and,~_t~e sale of a~_~_~such
parcel of land be and the same is hereby approved.
The question was on the adoption of the resolution and the roll
being called, there were 5 Yeas and no Nays, as follows:
Pierce Yea
Wenkstern Yea
Livingston Yea
Lit t s Yea
Behmle r Yea
Resolution adopted.
STORM SEWER
Shirley Hills Unit B & Unit D
Pierce offered the following resolution and moved its adoption:
WHEREAS, pursuant to resolution of the Council adopted May 10,
1954, a report has been prepared by Pfeifer & Shultz with reference
to the improvement of certain roads and property in Shirley Hills
Unit D and Shirley Hills Unit B by the construction of a storm
sewer, and the report has been received
NOW, THEREFORE, be it resolved:
1. The Council will consider this improvement and the assessment
of abutting property for all or a portion of the cost of the improv-
merit pursuant to M.S.A. Secs 429.01~ to 429.111 (Laws 1953, Ch. 398)
at an estimated total of $6,995.
2. A public hearing shall be held on such proposed improvement
on the llth day of April, 1955 in the Village Hall at 8:00 P.M.,
and the Clerk shall give published notice of such hearing and im-
p~ovement as required by law.
Litts seconded the resolution and it was adopted by unanimous
vote.
CURB & GUTTER
Highway #15
Pierce offered the following resol'ution and moved its adoption:
WHSREAS,. it is proposed to improve Highway #15 from the %~est
line of Highway ll0 to the East line of Lake Street on the South-
erly side of said road and from the West line of Highway ll0 to.
the North line of Lot 30 Lynwold Park on the Northerly and East-
erly side of said road, also the follo~wing roads: Grant Avenue,
an unnamed road from Grant Aven'.~e to Fernside Avenue and Fernside
Avenue from the unnamed street to County Road #? by the installa-
tion of curb and gutter and to assess the abutting property for
all or a portion of the cost of the improvement, pursuant to
M.S.A. Secs. 429.011 to 429.111 (Laws 1953, Ch 398).
NOW, THEREFORE, be it resolved by the Village Council that
the proposed improvement be referred to the Village Manager and
that he be instructed to report to the Council advising the Council
in a preliminary way as to whether the proposed improvement is
feasible and the estimated cost.
Lttts seconded the resolution and it was adopted by unanimous
vote . ~
CURB & GUTTER
Pierce offered the following resolution and moved its adoption:
WPEREAS, pursuant to resolution of the Council a report has
been prepared by the Village Manager with reference to the improve-
ment of Highway #15, Grant ~venue, an unnamed street and a portion
of Fernside Avenue by the installation of curb and gutter,
NOW, THEREFORE, be it resolved by the Council
1. The Council will consider the improvement of such street
in accOrdance with the report and the assessment of abutting property
for all or a portion of the cost of the improvement pursuant to
M.S.A. Seca. 429.011 to 429.11 (Laws 1953, Ch 398) at an .estimated
total cost of the improvement of $11,500.
2. A public hearing shall be held on such proposed improve-
ment on the llth day of April, 1955, in the Village Hall and the
i532
VILLAGE Of MOUND
Clerk shall give published notice of such hearing and improvement as
required by law.
Litts seconded the resolution
rot e.
and it was adopted by unanimous
GRIESHABER
Pierce moved that inasmuch as Mr. Grieshaber indicated refusal
of the $100 Bonus previously voted by the Council that he be given an
increase to $Q,630 as asked by the Union, retroactive to Jan. 1, 1955.
Attest:
Meeting adjourned to reconvene March 21, 1955.
Village Manager
MINUTES OF ADJODqqNED REGULAR MEETING March 21, 1955
Meeting was called to order at 8:00 P.M. in the Village Office.
Present were Mayor Behmler, Trustees Pierce, Wenkstern and Livingston
and Manager Leikvold.
FIRE STATION
Wenkstern moved that the Manager be authorized to spend up to
twenty-five ($25.00) dollars to transmit information to the voters
regarding the proposed Mire Station. Livingston seconded the motion
and it was passed by a three to one vote, Pierce dissenting.
On motion duly made seconded and carried, the meeting adjourned.
Village M~nager