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1957-01-07VILLAGE OF MOUND 1705 IX ADOPTION OF 1957 BUDGET - Pierce moved Adams seconded, carriedunanimously. A. P~SOLUTION The 1957 Budget be adopted as follows also a copy be given to all members of the council. X Request for Beer License for CaslnO~ HEER CASINO A. Hearing on this matter be set for, for regular January meeting, 1957, 8 PM, Fire Station Livingston moved Adams seconded, carried unanimously. RETIRING TRUSTEE RAY PIERCE A. Motion The Village council members extend their appreciation to retiring Trustee. Ray Pierce for his devoted service to Village affairs.. Expressation of our thanks of his fine cooperation through the many years of serving as a Trustee of the Village of Mound Adjourned to regular meeting of January 7 1957. ~ l¥la~ro~/ Verno~ Boxell, ~lilag~ Manager MINUTES OF RFE~LAR MEETING, January 7, 1957 Meeting called to order in the Fire Station at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Adams, Lockhart and Brazman and Manager Boxe~l. Minutes of the regular meeting of December 3, 1956 were read. Livingston moved,-Adams seconded and it was unanimously carried to approve the minutes as read. Minutes of the Canvassing Board Meeting of December 5, 1956 were read. AdamSm0ved, Lockhart seconded and it was unanimously carried to approve the minutes as read. Minutes of Adjourned P~gular Meeting of December 5, 1956 were read. Lockhart moved, Livingston seconde~, and it was unanimously carried to approve .the minutes as read. Minutes of Adjourned ?~gular Meeting of December 17, 1956 were read. Adams moved, Lockhart seconded and it was unanimously carried to approve the minutes as read. i706 VILLAGE OF MOUND Minutes of Adjourned Regular Meeting of December 20, 1956 were read. Livingston moved, Adams seconded, and it was unanimously carried to approve the ~inutes as read. SE~ER SYSTF~ Harry Olsen appeared before the Council as spokesman in regard to a sewer system. He asked that the Council take action at once as there is such a great need for it. Lack of such a system holds back progress in the village and is a health menace. ST?JEET NAMING & STPJ~ET SIGNS Mr. Robert O'Donnelt appeared before the Council in behalf of the post office department in regard to street signs and street naming for postal delivery. The Council stated it has set up $2,500 in the 1957 Budget for this project and that it is up to the Village Manager to get the project started. VACATING OF ALLEY Hearing was held on the vacating of the alley or street abutting the following described property: Lots one, two, three, four, five and twelve, Block one, Rearrangement of Block Ten, Abraham Lincoln Addition to Lakeside Park. Lockhart moved, Livingston seconded, and it was una~imm~sly carried to table the matter for further study. All sur- romading property o,maers are to be r~otified by postcard of date action is to be taken on the vacating. BEER LICENSE Casino - Hayes Dalton, owner Hearing was held on the application of Hayes Dalton, doing business as Mound Casino 'Cafe, for licenses to sell "On Sale" and "Off Sale" non- intoxicating malt liq~ors upon the premises of said Mound Casino Cafe. NOTICE OF HEARIN~ Notice is Hereby Given that a · public hearing will be held be- !fore the Council of the Village of Mound at the Fire Hall on Janu- ary 7, t957 at 8:00 p. m. theerof, 'upon' the Petition Of J. J. Ho!lick, Pauline K. H011ick, Ray~ L. Hatcher and Erma Hatcher to va- Cate the alley or street abutting the folloWing described property: Lots. One (1), Two (2), Three (3); Four (4); Five (5) and .Twelve (12), Block One (1), Rearrangement of Block Ten (10), Abraham Lincoln Addi- tion to Lakeside Park, County of I-Iennepin and State of Min- nesota. .:.. Vernon Boxell, Village Manager (12-27-56, 1-3, 57) 1. Mrs. Kimbell Hodge spoke for her her church group against ism~ing a license. 2. Mrs. Vangstad had a personal objection. Mrs. Paul Albitz voiced a personal ob j ect ion. ~. Wm. T. Greig, Jr., representing about twenty surround property owners object to a license. 5. ~s. Gene Hodge had a personal objection. 6. P. W. Uppgaard had a personal objection. NOTICE OF HEARING Notice Is Hereby Given that a public hearing will be held be- fore the Council of the Village of Mound at the Fire Hall on Jan- uary ?,' 1957 at 8:00 p. nt thereof upon the application of Hayes Dalton, doing business as Mound Casino Cafe for licenses to sell "On Sale" and "Off-Sale" non- intoxicating' malt liqUors upon the premises of said Mound Ca- sino Cafe. Vernon Boxell, Vffiage Manager (12'27-56, 1-3, 57) VILLAGE OF MOUND 7. Pat Guy expressed his opinion in favor of granting a license. He stated the Casino was catering to adult trade and not juvenile. He knew that adult trade was necessary as ~en he operated the Casino and catered to juvenile trade he lost money. 8. C. G. Bell expressed his feelings as being in favor of granting a license. 9. Hayes Dalton explained he had made much improvements at great cost since taking over the management of Casino. He felt he needed beer to build up his food business. He stated that beer would only be sold on the second floor and then only at tables. Brazman moved, Adams seconded, and it was unanimously carried to table the granting of a license until further study. TRANSFER Brazman moved, Adams seconded, and it.was unanimously carried to transfer the sum of $3,500 from the Liquor Fund to the General Fund. BILLS Adams moved, Brazman seconded, and it was unanimously carried to pay the following bills where funds are available with the exception of the bill of B. F. Winkel for the s~m of $16.50 which is to be held until receipt of a legal opinion on its payment: GENERAL FUND Minnetonka Pilot .......... 7.20 " " .......... 48.55 V. Boxell, Manager ........ 3.00 Mound Hardware ............ 1.20 Watertown Phone ........... 21.65 Barbara Heyman ............ 14.50 ?~ed Agency ............... 6.71 Mound Hardware ........... 1.30 Interstate Power .......... 259.76 W:.. H. Ziegler Co ......... 80.14 Mickelson Motors .......... 8.37 " "- .. ........ 92 Bud's Pure 0il Garage..... 3.00 " " " " ..... 1. O0 M&nnetonka Motor Express.. 4.06 Bo F. Winkel, Loader P~ntal 16.50 Williams Bros ............. 39.60 Morton Salt ............... 118.50 Reed Agency ............... 9.39 Elmer Peterson ............ 24.00 Vernon Boxell, Mgr ........ 1.05 Bud's Pure Oil Garage ..... ~ 3?.45 " " " " ..... 29.05 " " " "..... 36.20 LIQUOR FJND Invoices Lynn Jo?mson ................... Distillers Distrib ............. Ed. Phillips & Sons Co ......... Old Peoria Co., Inc ............ McKesson & Robbins ............. Midwest Wine ................... Famous Brands .................. Griggs Cooper .................. Chaska Beverage ................ Notermann & Weber .............. Buckingham Beverage ............ Carter Beverage ................ O. M. Droney ................... Pabst Brewing .................. Minnet onka Beverage ............ Manning ~ Anderson ............. Schlitz Brewing ................ S~. Boni Beverage .............. Seven Up Bottling .............. Coca Cola Bottling ............. Canada Dry Gin Ale ............. Pepsi Cola Bottling ............ Piggly Wiggly .................. Red Dot Foods .................. Halverson Candy ................ 28.88 253.68 84.71 93.1o 468.38 868.35 132.96 84.51 519.32 386.05 9.15 29.56 153.93 261.23 2O. 70 12.5o 46.96 26.60 51.95 3.4o 7.35 15.30 118.02 ,27o.57 VILLAGE OF MOUND General Fund (continued) Anthony Penant ............... 8.70 Dutch La]<e Kermels ........... 21.OO P~ed Agency .................. 9.25 Lamont Weiland ................ 4.03 Duane's 66 Service ........... 5.25 " " 60 He~repin County .............. 500. O0 John Steinkopf ............... 7.50 Lansing }.Ennetonka Hardware.. 1.50 Watertown Phone .............. 7. ~5 Northern States Power ........ 1.2~ Bud's Pure 0il Co ............ ~.~9 P~ed Agency .................. 12.08 Standard Oil ................. 121.85 f~Enn. State Fire Dept. Ass'n 7.50 Mound Hardware ............... 3. ?~ Barbara Heyman ............... 9.00 Carl Ha?-~r~er .................. 12.50 Minnetonka Pilot, elections.. 22.25 Rural Henn. Co. Nursing Serv 762.~7 Harold Peterson, Bldg. Insp 187.65 WATER FUND V. Boxell, .?.~r ............ Mound Hardware ............ Watertown Phone ........... Northern States Power ..... P~ed Agency ............... Northern States Power ..... B. J. ~lcheski ........... Elmer J. Peterson ......... Pure 0il Co ............. Markson Company ........... V. G. Boxell, ~r .......... 2.65 3.81 5.75 l~O.OO 2.00 25.OO 135.3o ~h.98 6.72 1.20 POLICE CAR Brazman moved, Livingston seconded and it was unanimously carried to have the ~nager draw u~ specifications and advertise for bids for a police car. Li.qu.o~ Operating. Mound Hardware ............. Watertown Phone ............ Northern States Power ...... Lansing MinnetorBca Hdwe .... Reed Agency ................ American Linen Supply ...... Clarence Sovde ............. Carl Ha~mer ................ Edward Don & Co ............ W. F. Skay ,L Son ........... POOR FUND Suburban Heny~epin Co. Relf. Fire Hall Bonds N. W. Nat'l Ban]< Bond .................... Interest ................ Service Charge .......... Street Improvement Bonds Northwestern National Bank Bond .................... Interest ................ Service Charges ......... ~DVERTISEMENT FOR BII~B The Village of Mound will re- ,ceive bids for a police car. Speci- fications are on file in the Mound Village Office. Cash or certified check equal to ten percent (10%) of total must accompany each bid. Bids will be opened Feb. 13, 1957, at 8:00 p. m. in the Fire Station ~in the Village of Mound. The Council reserves the right to re- lject any or all bids. Vernon G. Boxell Village Manager (1-24, 31, 57) a.53 ?.25 3.63 2.28 61.73 28.38 30.65 lO. oo 13.43 44.15 208.03 39.54 1,000. O0 53~I. O0 2.58 3,000.00 225.00 ~.75 3,229.75 PJ~GULAR COUNCIL ~ETING DATE Adams moved, r~ockhart seconded, and it was unanimously carried to set the date for the regular meeting as the second Tuesday of each month. OFFICIAL DEPOSITORY On resolution by Livingston, seconded by Adams, the State Bank of Mound was designated the official bank for the Village of Mound for the year 1957. Poll VILLAGE OF MOUND 1709 being called, the vote was as follows: Livingston Yea Adams Yea Lockhart Yea Brazmau Yea Behmler Yea and so the resolution was carried. SAFETY DEPOSIT BOX On resolution by Adams, seconded by Lockhart, the Treasurer together with any one 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: Livingston Yea Adams Yea Lockhart Yea Brazman Yea Behmler Yea and so the resolution was carried. ACTING MAYOR On resolution by Adams, seconded by Lockhart, Trustee Livingston was desig- nated Acting Y~ayor for the year 1957. Poll being called, the vote was as follows: Livingston Yea Adams Yea Lockhart Yea Brazman Yea Behmler Yea and so the resolution was carried. SIGNING OF CHECKS 'On resolution by Adams, seconded by Lockhart, it was resolved that all checks or drafts drawn on village funds shall be signed by the Mayor, Treasurer and Manager. In the absence of the Mayor, they shell be signed by the Acting Mayor. Roll being called, the vote was as follows: Livingston Yea Adams Yea Lockhart Yea Brazman Yea Behmler Yea and so the resolution was carried. OFFICIAL NEWSPAPER On resolution by Livingston, seconded by Adams, the Minnetonka Pilot was designated as the official newspaper for the year 1957. Roll being called, the vote was as follows: Livingston Yea Brazman Yea Adams Yea Behmler Yea Lockhart Yea and so the resolution was carried. 1710 VILLAGE OF MOUND VILLAGE ATT 0P2~EY On resolution by Adams, ~iiss Bonham as Village Attorney was ap~roved. seconded by Livingston~ the ~ ~ ' · ~naoer s appointment of Roll being called, the vote was as and so the resolution was carried. INSPECTION OF COLLATERAL ASSIGNED BY DEPOSITORY Adams moved by resolution to instruct the Mayor and Treasurer to inspect the collateral assigned by depository. Poll being called, the vote was as follows: Livingston Yea Adams Yea Lockhart Yea Brazman Yea Behmler Yea and so the resolution was carried. VILIAGE TREA~JRER Livingston moved, Adams seconded, and it was un-~mously carried that Mrs. Amy Anderson, the new treasurer, be bonded for the same amount as Mrs. Louise Huestis, the retiring treasurer, had been. CAB LICENSES Adams moved, Livingston seccaded, and it was unanimously carried to grant the three cab licenses requested by Ferdinand Schwartz. UNION WAGE DISCUSSI0~ The Union Wage discussion will be taken up at the next meeting. Lockhart moved, Adams seconded and it was unanimously carried to adjourn to Thursday evening, January 10, 1957 at 8:00 P.M. at Fire Station. Village Manager follows: Livingston Yea Adams Yea Lockhart Yea Brazman Yea Behmler Yea VILLAGE OF MOUND Contracts Bra~---n moved to accept +.,he Northern ~ates Po~r lighting contract for the year 1957. The motion was lost due to lack of a second. Livingston moved and Adams seconded that more facts be gotten the issue. There were four yeas and one nay, so the motion ~as carried. Adams moved, Livingston seconded and it was unanimously carried to accept the lighting contract as follows: Nuaber of Lamps Size of Lamps 2500 Lumen Cost per Lamp $25.00 per year Contract commancing on January 1, 1958 On roll call, the vote was as follows: Adams Yea Livingston Yea Lockhart Yea Brazman Yea Behmler Yea and so the motion ~as passed. N.S.P. ~IE~ Lockhart mc~ed, Livin__gston seconded, and it was unanimously carried to postpone action on the Northern States Power Franchise until the next council meeting fora more detailed discussion. VILLAGE HEALTH INSPECTOR Adams moved, I~vingston seconded, and it was ,_-_~,~mously carried to re- appoint Dr. Kenneth Bomness as'Health Inspector for 1957. CASHING OF VILLAGE CHECKS ~lved that ~ present Village Treasurer, Hrs. Amy Anderson, be authoriaed to cash Village checks at the F~xnd State Bank. the resolution, and on a roll and ~ the resolution ~as passed. VILLAGE OF MOUND I?I1 ADJOURNED REGULAR MEETING of January 10, 1957 Meeting called to order in the Fire Station at 8:00 P.M. Present were Mayor Behmler, Trustees Adams, Lockhart, Livingston, and Brazman and Manager Boxell. UNION WAGE Lockhart moved, Brazman seconded, and it was carried that Frank Living- ston represent the Council on the Union Fact-Finding Committee. Livingston not voting. UNION HEALTH & WELFARE PLAN Adams moved, Brazman seconded and it' was unanimously carried to allot the sum of $750 for Helath and Welfare plan for village employees. PATROLMEN UNIFORMS Brazman moved, Livingston seconded, and it was unanimously carried to furnish two shir~s, two ties and one cap per year for each patrolman. RETIREMENT OF VILIAGE ~PLOYEES Behmler moved, Lockhart seconded, and it was unanimously carried that employees are to retire on becoming 65 years of age, special cases to be considered by the council. On motion by Adams, seconded by Livingston, it was unanimously carried to adjourn to reconvene January 22, 1957 at 8:00 P.M. in the Fire Station. , v /-Vi'lla~e Ma6age~ ~ ADJOURNED REGULAR MEETING, January 22, 1957 Meeting called to order in the Fire Station at 8:00 P.M. Present were Mayor Behm!er, Trustees Livingston, Adams, Lockhart and Brazman and Manager Boxell. METROPOLITAN 'PLANNING CC~MISSION BILL Brazmau moved, Adams seconded and it was unanimously carried to table any action on the metropolitan planning c~=~ission bill until further information is received.