1957-03-271730
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 0rono 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 $60.00 an hour charge for se~ice to individual
property owners.
FINANCING OF FI~E TNJCK
Brazman moved, Livingston seconded, and it was unanimously carried to
have the Manager investigate the legality of borrowing funds to pay for the
fire truck out of the Water Department Funds.
Adams moved, Iockhart seconded, and it was unanimously carried to adjourn
to March 27, 1957 at 8:00 P.M. in the Fire Station~ ~
Att est .~/~~y~/~~ /Mayor Villag$ Manager
MINUTES OF ADJOURNED REGULAR MEETING, March 27, 1957
~ Meeting called to order in the Fire Station at 8:00 P.M. Present were
Mayor Behmler, Trustees Adams, Lockhart, Livingston and Brazman and Manager
Boxell.
CLEAN-UP WEEK
Brazman moved, Livingston seconded, and it was unanimously carried to
have the Ma~or declare April 29 to May 4 as "Paint-up - Clean-up Week.,,
FIRE T~JCK 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
Lockhar~ Yea
Adams Yea
Livingston Yea
Behmler Yea
and so the resolution was passed.
Bra~an moved, Livingston' seconded, and it was unanimonsly carried to
1721
VILLAGE OF MOUND
accept the bid of Minnesota Fire Equipment Company for the sum of $10,500.00.
On roll call the vote was as follows:
Brazman Yea
Lockhart Yea
Adams Yea
Livingston Yea
~bmler Yea
Lockharb offered the following resolution and moved its adoption:
Resolved to purchase additional equipment offered on optional bid ~w
from Minnesota Fire Equipment Company in the sum of $1,675.O0:
~ 1. Deluxe Compartment Body $1,050
2. Tm .Spot Lights 24
3. Hand Reel 85
4. Heating Unit 120
5. 150 feet of 1" Hose 135
6. Pear Fill Tank 30
7. Ladders 256
8. Nozzle 55
9. Hose Bracket 15
1,770
Deductions: 1. Discharge Gate $85
2. One Guage 10
95
Adams seconded, and on roll call the vote ~as as follows:
Brazman Yea
Lockhart Yea
Adams .~ea
Livingston Yea
Behmler Yea
and so the resolution was passed.
TAX FOI~E~TED ~
Brazm~n offered the following resolution:
Pe~olved that the Village of Mound acquire Lot 32 Blk 2 Lakeside Park
A. L. Crocker~s 1st Division, Mound, Minnesota for a public road. Lockbart
seconded and on roll call the vote was as follows:
Brazman Yea
Lockhar~ Yea
Adams Yea
Livingston Yea
Behmler Yea
and so the resolution was passed.
Livingston offered a resolution approving of classification and sale
of said land; Brazmaa seconded, and on roll call the vote was as follows:
VILLAGE OF MOUND
Brazman Yea
Adams Yea
Lockhart Yea
Livingston Yea
Behmler Yea
MILK VENDOR
Brazman moved, Adams seconded, and it was unanimously carried to table
the request by Franklin Cooperative Creamery Company for furbher study.
SEWAGE DISPOSAL
Livingston moved, Brazman seconded, and it was unanimously carried that
a meeting be set for April 4, 1957 at 8:00 P.M. at the Fire Station with
someone from the Juran-Moody Bonding Company to discuss the Sewage Disposal
Project.
Adams moved, Lockhart seconded, and it was unanimously carried to adjourn
to April 4, 1957.
Village Manager
Due to a snow storm, the meeting of April 4th was not held.
MINUTES OF REGULAR MEETING, April 9, 1957
Meeting called to order in the Fire Station at 8:00 P.M. Present were
Mayor Behmler, Trustees Livingston, Adams, Lockhart, Brazman and Manager
Boxell.
Minutes of the regular meeting of March 12 were read. Livingston moved,
Adams seconded, and it was unanimously carried to approve the minutes as read.
Minutes of the adjourned regular meeting of March 20, 1957 were read.
Lockhart moved, Brazman seconded, and it was unanimously carried to approve
the minutes as read.
Minutes of the adjourned regular meeting of March 27th were read and on
motion by Livingston, seconded by Adams, were unanimously approved as read.
TAX FORFEITED LAND
Livingston offered the following resolution and moved its adoption:
WHEREAS the following described properby, Auditor's Subdivision #168,
Lots 34-48 in Section 23, Twp. llT, Range. 24, was recently forfeited to the
State for non-payment of taxes,