1957-03-20VILLAGE OF MOUND
P.I.R. SINKING FUND BONDS
Adams presented the following resolution and moved its adoption:
BE IT RESOLVED by 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.
Lockhart 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 March 20, 1957 for the purpose of financing of fire truck and dis-
cussion on problems of the Fire Department.
v - Vill~e Manager
MINUTES OF ADJOUHNED HEGULARMEETING, 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
Rrazman moved, Lockhart seconded, and it was unanimously carried to in-
struct the Manager to contact the township board of Minnetrista Township by
1730
VILLAGE OF MOUND
letter in regard to fire protection and inviting them to meet with the Mound
Village Council at a date to be set for this meeting.
Brazman moved, Lockhart seconded, and it was unanimously carried to in-
struct the Manager to contact Orono Village by letter in regard to fire pro-
tection and invite them to meet with the Mound Village Council at a date to
be set.
Adams moved, Livingston seconded, and it was unanimously carried to
negotiate a new contract with Spring Park for fire coverage at $400 for the
year, also adding into the contract a clause stating that the Village of
Spring Park will guarantee the $60.00 an hour charge for service to individual
properby owners.
FINANCING OF FI?J~ TNJCK
Brazman moved, Livingston seconded, and it was unanimously carried to
have the Manager investigate the legality of borrowing funds to pay for the
fire truck out of the Water Department Funds.
Adams moved, Iockhart seconded, and it was unanimously carried to adjourn
to March 27, 1957 at 8:00 P.M. in the Fire Station~ /~ ,~
Attest ~/~~~ //Mayor Villag~ Manager
MINUTES OF ADJOURNED REGULAR MEETING, March 27, 1957
Meeting called to order in the Fire Station at 8:00 P.M. Present were
Nayor Behmler, Trustees Adams, Lockhar~, Livingston and Brazman and Manager
Boxell.
CLEAN-UP WEEK
Brazman moved, Livingston seconded, and it was unanimously carried to
have the Me, or declare April 29 to May 4 as "Paint-up - Clean-up Week."
FIRE TRNCK FINANCING
The following resolution was offered by Brazman and seconded by LoCkhart:
Declaration of surplus in the Water Fund in the sum of $12,175.OO. On roll
call the vote was as follows:
Brazman Yea
Lockhart Yea
Adams Yea
Livingston Yea
Behmler Yea
and so the resolution was passed.
Brazman moved, Livingston' seconded, and it was unanimously carried to