1957-03-12VILLAGE OF MOUND
1723
SEWER SURVEY C .D.
Adams moved, Livingston seconded, and it was unanimously carried to cash
the $2,~OO Sewer Sarvey C.D. which m~tures February 20, 19~7 and pay Pfeifer
amd Schultz the $2,500 owed the~ for making the sewer survey, and to transfer
the interest of $28.13 to Project #7.
HOUSE N~NBERING
The Junior Chamber of Commerce has offered their services on the street
signs ~ house number project. A~a~s moved, Livingston seconded, and it
was~unanimously carried to have the Village Manager give personal direction
to this project and to accept the .~'Jr; Chamber of Commerce' s offer.
WAGE DISCUSSION
Adams moved, Livingston seconded and it was unanimously carried to pay
Fern Aplund 5~ more per hour, making the total increase 15~ per hour.
Livingston moved, Adams seconded, and it was unanimously carried to
give the Street Department employees time and one-ha3~ for Saturday work,
work to be done only at discretion or order of Village Manager.
Adams mo~ed, Livingston seconded, and it was unanimously carried to
adjourn.
vlA~age ~anagbr '
MINUTES OF REGULAR M~ETING, March 12, 1957
Meeting called to order at 8:00 P.M. at the Fire Station. Present were
Ma~or Behmler, Trustees Adams, Lockhart and Livingston a~ Manager Boxell.
Minutes of the regular meeting of February 13, 1957 were read. Livingston
moved, Adams seconded and it was unanimously carried to approve the minutes
as read.
Minutes of the adjourned regular meeting of February 18, 1957 were read.
Adams moved, Lockhart seconded, and it was unanimously carried to ~pprove the
minutes as read.
Minutes of the adjourned regular ~eting of February 27, 1957 were read.
Adams moved, Livingston seconded, and it was unanimously carried to amend these
minutes in regard to the investing in C.D.'s of $20,646.81 in the P.I.R.
Sinking Fund. It is to be determined at the regular meeting of March 12, 1957
i' 24
VILLAGE OF MOUND
to either invest this in C.D.8s or call the bonds.
FIRE TN]CK BIDS (Bid on page 1702)
The following Fi~e Truck bids were opened:
Ae
John Bean Company
1. $9,146 - Pumper only
2. $14,318 -'Pumper and Chassis
3. $1,944- Fog System
4. Total Bid - $16,262 - Complete job with International Truck,
R Chassis - 501 Motor.
Public Work Equipment Co. (F.W.D.)
Four wheel drive
1. $ ,5oo
2. $12,500
3. International Motor - 501
Minnesota Fire Equipment Co.
1. $10,0OO - Ford Motor F 800 V8
2. $10,075 - International, R Frame, 450 Motor
3. $10,500 - International, R Frame, 501 Motor
Luverne Fire Apparatus Co.
1. $9,031.25 - Ford - F - 750
2. $9,288.90 - Ford - F- 800
Ward LaFrance Truck Corp.
1. $13,058.83 - Model - 74 T
2. $16,721.16 - Model - 183 T
Lockhart moved, Adams seconded, and it was unanimously carried to table the
bids for further study.
FIRE DEPA~MENT CO~4ITTEE
Lockhart moved, Adams seconded, and it was unanimously carried to ask the
Firemen to select a committee of Firemen to meet with the Village Council in
regard to purchasing a fire truck and also discuss Fire Department problems.
LOST LAKE PROJECT
Adams moved, Lockhart seconded, and it was unanimously carried to contact
Herbert Wolner by night letter in regard to items in the Contract of Deed signed
by him in regard to property involved in the Lost Lake project.
MARINE BASE
A petition has been received from Vincent Johnson to rezone the following
property from residential to commercial:
Commencing 630.2 feet west of the southeast quarter (S.E.½) of Govt.
Lot 8, thence east 160 feet, thence north to center of county road,
thence southwesterly along the center line of said road to a point
250 feet southwesterly from a point due north of a point 872.6 feet
east of meander corner number 30, thence south to beginning together
with a strip of land ten feet wide to the west of and adjoining the
VILLAGE OF MOUND
]_725.
line last described, e~ept road, all in Section 13, Township 117,
Range 24. This property lines on Seton Channel.
Lockhart moved, Livingston seconded, and it was unanimously carried to re-
Ject the request for rezoning and Marine Base.
REFRIGERATED MIIK DISPENSER
The Franklin Co-Operative Creamery Association has requested the installa-
tion of a refrigerated milk dispenser next to Sorensen's Drug Store. Adams moved,
Livingston seconded and it was unanimously carried to table this request until
the Great Northern Railroad Company can be contacted in regard to the use of its
property, but to also request that the Franklin Co-Operative Creamery Co. look
for a different site.
~NION CONTRACT FOR VILLAGE ~PLOYEES
Union Contract for Village ~mployees
A. Teamster' s Union Lo cal #644
B. Bartenders Local #152
Adams presented the following resolUtion and moved its adoption:
Resolved to accept the proposal with the following changes: !. Retirement age for Vill~Ee Employees be 65 years.'
2. Health and Welfare Program is for the employees only md is
to be paid for by the Village.
3. This contract is retroactive to January 1, 1957.
Livingston seconded, and on roll call the vote was as fOllows:
Behmler Yea
Adams Yea
Lockbart Yea
Livingston Yea
and so the resolution was passed.
UNION CONTRACT
For the Village Employees of
Mound, Minnesota
For the Year 1957
1. Pay Schedule
Water & Street Foreman, Winkel .................... $2.41/hr
Equipment Operator & Laborer, Krause .............. 2.205/hr
Extra Help ............................. $1.75 - $1.85
Police Patrolman
Fatten ................................... $1.98/hr
Weiland .................................. 1.80/hr
VILLAGE OF MOUND
e
e
Liquor Store Employees
Skinner ............................... $1.98/hr
Liquor Store Extra Help
Whit take r ............................. $1.93/hr
Liquor Store Waitresses, Extra Help
Norma David ........................... $1.25/hr
Fern Aplund ........................... 1.25/hr
Patrolman Weiland at completion of one year's service is to be
granted a 5S/hr increase. Effective Date: June l, 1957.
Work Week
Liquor Store Employees Monday through Saturday, 40 hrs. per week,
except part-time & extra help to be used as needed, and police
personnel to work ~4 hours per week as needed & Street Department
Monday through Friday, 40 hrs. per week.
O~ertime
Principle of compensatory time to be employed for Liquor Store
employees and Police Department. In regard to Street Depart-
ment the following rates will apply for Saturdays, Sundays and
holidays:
Saturdays - Time and one-half
Sundays --- Double time
Holidays -- Regular time plus holiday pay
Holidays
The following legal holidays will be observed as paid holidays
for the Liquor Store:
New Years Day
Memorial Day
Independence Day
Labor Day
Thanksgiving
Christmas
Good Friday - ½ day
If the above dates fall on Sunday, get Monday off.
The Street Department and the Police Department are to receive
the above-mentioned holidays plus Washington's Birthday.
Election days to be observed as paid holidays by liquor store
employees only.
5. Sick Leave
Sick Leave shall be accumulated at one day per month up to 60 days.
Any employee ~ho has an illness of 3 days or more must have a
VILLAGE OF MOUND
i727
doctor in attendance and must furnish proof of such with a medical
certificate.
6. Vacations
10.
11.
12.
Vacations to be granted at the rate of l0 working days (2 full weeks)
with f~ll pa7 after one year. Such vacations will be taken when
Village Manager or department head shall designate. When a designated
holiday occurs during the vacation period of an employee, he shall be
entitled to an additional day's vacation. Vacation days are not cumu-
lative past the end of each year and vacation periods cannot be worked
on a double time basis.
Uniforms
In the future, supply original uniform for police; per annum for
present force, 2 shirts, 2 ties, 1 cap.
Agreement to be made in Resolution form.
Health and Welfare Program:
Classification
Ail employees
Hospital F~)ense'
Diagnostic
Maximum for Maximum Laboratory
Life Daily Special Surgical and
Insurance Benefit Services Expense X-Ray
$1,000 $10. O0 $2 00.00- $200 $50.00
* Plus 75% of the excess to $1,OO0
Health & Welfare Policy to cover the village employees only, policy
to be purchased by the Village with the benefits as listed above.
Retirement age of village employees to be 65 years.
Retroactive to January 1, 1957.
(Signed)
Vernon Boxell
Village Mam~ger
for Village of Mound
($i~nei)
Earl A. Arneson
Sec.-Treas.
for MnnicipalDrivers & Helpers
Local Union No. 664
1728
~MONTH L¥ BILLS
VILLAGE OF MOUND
Livingston moved, Lockhart seconded, and it was unanimously carried to pay
the following bills where funds are available:
GENERAL
Minnetonka Pilot ................ 8.60
Barbara Heyman .................. 10.90
Harry E. Olsen .................. 2.15
Farnham's Supply Co ............. 4.78
F. H. Livingston ................ 13.98
Watertown Telephone .............. 21.85
Miller-Davis Co ................. 1.83
Bonham& Kavanagh ................ 505.50
B. F. Winkel .................... 16.50
Resenwinkel Sand & Gravel Co .... 3.05
Mound Hardware .................. 3.50
Brock-~nite Co .................. 91.50
Ashwor~h & Sons ................. 18.00
Byron Rock Products ............. 128.84
Standard Oil Co ................. 54.98
Northern States Power Co ........ 263.63
Bud's Pure Oil Garage ............
II II Il
........... 2.00
Il II II II
........... 1.00
Kickhafer Standard .............. 3.80
Duane' s 66 Service .............. 11.45
Ed. Ryan, Sheriff, Hennepin Co.. 2.00
Bud' s Pure Oil Garage ........... 55.76
II II Il I!
........... 7
" " " " · 8.50
Watertown Telephone Co, ......... ?, 75
Pure Oil Co ..................... 148.44
Northern States Power ........... 39.53
Volunteer Fire Department ....... 86.25
Bud's Pure Oil Garage ........... 4.48
Helen A. Newell, Assessing ...... 12.00
Carl Ha~mer, Dump ............... 25.13
Harold Peterson, Bldg. Inspector 80.25
Fulton Photo - lost Lake ........ 3.40
1,699.06
POOR ~UND
Suburban Henn. Co ............... 89.80
WATER FUND
Minnetonka Pilot ................
Badger Meter Manufacturing ......
Addre ssograph ...................
Waterbown Telephone .............
Mound Hardware ..................
Standard Oil Co .................
I!
Northern States'~'
tl
21.70
342.72
3.59
6.15
16.o5
54.98
32.60
2.00
1145.50
625.29
LIQUOR FUND
Pepsi-Cola Bottling ..........
Seven-Up Bottling ............
Pabst Brewing ................
Carter Beverage ..............
Coca Cola Bottling ..........
Buckingham Beverage ..........
Notermann & Weber ............
Manning & Anderson ...........
O. M. Dro~ey Bev .............
Canada Dry Ginger Ale ........
Minnetonka Beverage Co .......
Schlitz Brewing ..............
3.08
37.36
15.20
211.37
26.65
5o2 .o5
86.68
276.93
82.37
8.60
243.08
22.60
Ed. Phillips & Sons .......... 1,717.63
Ed. Phillips & Sons .......... 3.08
Midwest Wine ................. 46.85
Famous Brands ................ 331.72
Griggs-Cooper Co ............. 384.39
McKesson Rebbins Co .......... 697.87
Lynn Johnson Co .............. 322.27
Chaska Beverage Co ........... 143.44
5,163.22
Halverson Candy Co ...........
Red Dot Foods, Inc ...........
Mound Piggly Wiggly ..........
~nse
ComfOrt Floor Covering .......
Minnet onka Pilot .............
Watertown Telephone ..........
Pure Oil Co ..................
National Cash Register Co ....
Skay & Sons ..................
Edward Don & Co ..............
National Cash Register .......
American Linen Co ............
Northern States Power Co .....
134.47
17.50
14.27
166.24
92. OO
98.OO
9.25
14o.48
51.7o
71.60
17.44
28.97
232.84
830.93
Total Liquor Fund .......... 6,160.39
BOND & INTEREST
~irst National Bank P.I.R.
Bonds of 1948 .............
482.45
SEWER SURVEY
Pfeifer & Shultz ........... 2,500.00
VILLAGE OF MOUND
P.I.R. SINKING FUND BONDS
Ad~m~ presented the following resolution and moved its adoption:
BE IT RESOLVEDby the Village Council of the Village of Mound, Minnesota
to recall $20,000 of the outstanding P.I.R. Sinking Fund Bonds for the years
1957, 1958, 1959 and 1960 due on October 1 of each year, as of April 1, 1957.
Livingston seconded, and on roll call the vote was as follows:
Behmler Yea
Adams Yea
Lockhart Yea
Livingston Yea
and so the resolution was passed.
VILLAGE MANAGER
Adams moved, Lockhart seconded, and it was unanimously carried to rehire
Manager Boxell for 1957 at a salary of $5,500 a year, retroactive to January l,
1957.
PLANNING COMMISSION
Leighton Lindlan appeared as a representative of the Mound Chamber of Com-
merce in regard to a planning commission.
Lockharb moved, Adams seconded, and it was unanimously carried to ask the
Mound Chamber of Commerce committee to submit a sample ordinance to the council
setting up a planning commission, a sample plan for organization of the com-
mission itself, and also to check on the legality of a planning commission under
Plan B of government.
Adams moved, Lockhart seconded, and it was unanimously carried to adjourn
to a meeting Mar~h 20, 1957 for the purpose of financing of fire truck and dis-
cussion on problems of the Fire Department.
MINUTES OF ADJOURNED REGULAR MEETING, March 20, 1957
Meeting called to order in the Fire Station at 8:00 P.M. Present were
Mayor Behmler, Trustees Livingston, Lockhart, Brazman and Adams, and Manager
Boxell.
OUTSIDE FIRE PROTECTION
Brazman moved, Lockhart seco~ted, and it was unanimously carried to in-
struct the Manager to contact the township board of Minnetrista Township by