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1957-01-29VILLAGE Of MOUND UNION WAGE DISCUSSION Ltvings~cam mo~ed, Adams seconded %ha~ Grieshaber's increase in pa~ be retr~- active only to January 1, 1957 and not October 1, 1956. There were four yeas and one nay, and so the motion was carried. Livingston moved, Adams seconded, and it was unanimously carried to have the Village ~nager send the Teamsters Union Local 644 its counterproposal %o their last request made January 16, 1957. FI~9~' S PAY Rrazman moved, Livingston seconded, and it was unanimously carried to PaY the firemen monthly. ADV~RTI~EMi~T FOR BID~ The ,Village of Mound will re- ceive bids for Work on the vti- lage's ?$,000 gallon water tank. Interior:, ~lean, check, for and repair thesme, and Exte~or; ~ean and pa~-t tan~ and strueture~work.. Sta~p~pe: Check to sulation ~ OK. Regair the neede~ Two signs (Mound). State the time required to com- ptete ~rterior work on tank with submitted Md., . to ten Percent (10%) o! total must accompan~ each bi(L Bids will be opened F~bruary IS, 1957 at 8:00 p. m. in the' Fire Station im the Village of MoUnd. The council ,reserves, the fight, to re- ject any or all bids. Vernon O. B~xell Village Manager f1-~4, Si, WATER TANK MAINT~ANCE Adams m~ed, Lockhax~ seconded, and it was unani- mously carried to authorize the Village Manager to advertise for bids for cleaning, painting and if necessary, repairing of water tank. Lockhart moved, Ad,as seconded, and it was unani- mously carried to pay the following liquor bills when funds are available: Ed Phillips & Sons ....... $1,014.41 Old Peoria ............... 890.75 Griggs Cooper; ........... 1~384.30 $3,289.46 Adams moved, Livingston seconded, and it was unanimously carried to adjourn and reconvene January 29, 1957 at 8:00 P.M. in the Fire Station. -Vfllage Manager BILLS ADJOUI~NED ~3ULAR ~ING, January 29, 1957 ~eeting called to order at 8:00 P.M. in the Fire Station. Present were ~ayor Behmler, Trustees Livingston, Adams, Iockhart, Rrazman, Attorney Bonham and Manager Boxell. VILLAGE OF MOUND NO~THE~ STATES POWER FRANCHISE Trustee Livingston introduced a certain Ordinance No. 63 entitled: "An Ordinance grant~_ng permission to Northern States Power Oompany, a Minnesota Corporation, its successors and assigns, to construct, operate, repair, and maintain, in the Village of Mound, Minnesota, an electric distribution system and transmission lines, including necessary poles, pole lines, and fixtures and appurtenances, for the furnishing of electric energy to the village and its inhabitants, and others, and transmitting electric energy into and through the village, and to use the streets, alleys, and public gro~ds of said village for such purposes," and on motion made, seconded, and duly adopted, the above entitled Ordin~ce was read. Thereafter a motion was made by Trustee Livingston and seconded by Trustee Brazman that the above-entitled Ordinance be adopted as read and in its entirety. Legal Notices ORDINANCE NO. 63 VILLAGE OF MOUND '~-ENNEPIN COUNTY, MINN' An Ordinance Gra~ing Per~s- sion io Northern' Siaies Power Company. a Mi~eso~ C~por- afio~ ~s Su~esso~s and As- sig~, io ~.i~, Operale, Repair and i~a~ai~ in ~he Vi~ge of Mound, ~es~, an El~c Di~ion Sys- tem ~d Tr~~ L~s, ~c~u~ Necessaw Poles, Pole ~es, ~d F~es ~d Ap- ~g ~ El~ic En~ lo ~ V~ge ~ ~s I~~ ~ O~h~ ~ Tr~g EI~- t~c ~r~ i~o a~ T~ugh ~ V~ ~ io Use ~e S~, ~e~, ~ Public Gr~n~ ~ Said V~ge for Such Pu~: The V~age Coun~ ~ i~ ~ge ~ Mo~d, He--in Co~- ty, Or~ ~ FoHo~: Section 1. There be and Hereby is granted to ~orthern States Power Company, a Minnesota Corpora~on, its successo~ and ~igns, hereinafter referred to as "Company," during the period of twenty (20) years from ~he date hereof, the right and privilege of co~tructing, operating, repairing, and maintai~ng, on, over, and acro~ the strets, alleys, an~ pub- lic grounds of said Village, an el~ic distribution System and electric transmi~ion lines, in- cluding all pol~, pole lines, and fixtures and appurtenances, ~- ually, conveniently, or necessarily used in connectiont heerwith, for the purpose of trans~tting and furnishing electric energy for light, heat, power and o~er pur- pos~ for .public and Drivate ~e in and to s~d Village ~d the habitants ther~f, and others, and: for the purpose of tr~ing ~to and through ~id Vffiage such electric energy, provided that such electric distribution system and transmission lines shall be so located as in no way to interfere with the safety and convenience of ordinary travel along and over said streets, alleys, and public grounds, and provided that Company, in the construc- tion, operati~m, repair, and main- tenance of such poles, pole lines, and fixtures and appurtenances, shall be subject to such reason- able regulations as may be im- posed by the Village Council. Section 2. The rates to be charged by the Company for the electric energy sold within said Village shall be reasonable and shall not exceed the Company's standard schedule of rates and minimum charges effective for and in communities of like size in adjoining territory which are similarly served and situated. Section 3. There is also granted .to Company during the term hereof, permission and authority to trim all trees and shrubs in the streets, alleys, and public grounds of said Village interfer- ing with the proper construction, operation, repair, and mainte- nance of any poles, pole lines, and fixtures or appurenances, in- stalled in pursuance of the auth- ority hereby granted, provided that Company shall save said Vil- lage harmless from any liability in the premises. Section 4. Nothing in this Ordi- nance contained shall be con- strued as giving to Company any exclusive privileges in, on, over, or across the streets, alleys, or public grounds of said Village. Section 5. Company shall have full right and authority to assign to any person, persons, firm, or corporation all the rights con- ferred upon it by this ordinance provided that the assignee of such rights, by accepting such assign- ment, shall become subject to the terms and provisions Of this Ordi- nance. Section 6. Company shall, if it accepts this Ordinance and the rights hereby granted, file a writ- ten acceptance of the rights here- by granted with the Village Clerk within ninety (90) days from the date of the publication of this Ordinance. Section 7. This Ordinance shall be in full force and effect from and after its passage and publi- cation, as provided by law. Section 8. All ordinances and parts of ordinances in conflict herewith are hereby repealed. Passed and Approved: January 29, 1957. E. J. BEHMLER, Mayor Attest: Alpha Mickelson, Village Clerk (2-7-57). On ro12 call the vote was as follows: Livingston Yea Brazman Yea Adams Yea Lockhart Yea Behmler Yea The Mayor then declared said motion duly carried and the above-entitled Ordinance duly passed and adopted, and ordered the Village Clerk to publish the same in accordance with law in such case made and provided. VILLAGE OF MOUND 1715 hz~n moved, Loclahart seconded, following resolution: N~S.P. %~ATER PUMP~ING CONTP, ACT Rate No~~~/ and it was unanimously carried to pass the RESOLVED That the Village Council of the Village of Mound, Hennepin County, Minnesota, hereby accepts the offer of the NOBTHF~ STATES POWER CC~PANY, a Minnesota corporation, to furnish the electric energy necessary for the operation of municipal water pumping equi~nent at the Village's pumping stations as now located, and hereby approves all rates, terms, conditions, and specifications contained in the proposed form of Municipal Water Pumping Contract m~de a part of the offer of said Company, and the proper officers of the Village are hereby authorized and directed to execute the aforesaid Contract for and in the nsme of the Village, and to affix the corporate seal thereto. UNION WAGE DISCUSSION I~ckhart moved~ Adams seconded, and it was unanimousl~ carried to stay with the proposal of January 22, 1957 meeting in regard to holidays. LEAGUE OF LAKE MINNETONXA MU~ISIPALITIES, INC Brazman moved, Adams seconded, and it ~s unanimously carried to approve the proposed bill:, to be presented to this year's legislature in regard to Leage of Lake Minme%onka F~nicipalities, Inc. FEBruARY MEETING Due to the fact that February 12th is Lincoln, s Birthday, motion was made seconded and carried to adjourn to the regular meeting set for February 13, 1957. MINUTES. OF ~IAR ~EETING, Februar~ 13, 1957 Meeting called to order in the Fire Station at 8:00 ~.M. Present were Mayor Behmler, Trustees Livingston, Ada~, Lockhart and Brazman, and Manager Boxell. MinUtes of the regular meeting of January 7th were read. Livingston moved, Adams seconded, and it was unanimousl~ carried to approve the minutes as read. Minutes of the adjourned regular meeting of January lO~h were read and on motion by Lockhart, second by Brazman, it was unanimously carried to approve the minutes as read.