Loading...
1957-04-091732 VILLAGE Of MOUND Brazman Yea Adams Yea Lockhart Yea Livingsten Yea Behmler Yea Brazman moved, Adams seconded, and it was unanimously carried to table the request by Franklin Cooperative Crem~ery Company for farther 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 unanimous.ly carried to adjourn 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 /2 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 unanimouslyapproved 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. 117, Range24, was recently forfeited to the State for non-payment of taxes, VILLAGE OF MOUND NOW, THEREF0?~, be it resolved that the above described Parcel of land be acquired from the State for public purposes, namely, Drainage. The question was on the adoption of the resolution, and the roll being called, there were five yeas and no nays, as follows: Livingston Yea Adams Yea Lockhart Yea Brazmau Yea Behm hr Yea and so the resolution was passed. Livingston offered the following resolution and moved its adoption: WHER~A~S the following described property, Abraham Lincoln Addition to Lakeside Park, Lots 4,5, Blk 2 Lots 12,13,22, Blk 6 A.L Crocker's lstDiViSibn, L~kesid~ Park, Lots 3,4,31,32, Blk 6 in Section 13, Twp. 117, Range 24, was recently forfeited to the State for non-payment of taxes, NOW, THEREFORE, be it resolved that the above described parcels of land be acquired from the state for public purposes, namely, Drainage. The question was on the adoption of the resolution and the roll being called, there were five yeas and no nays, as follows: Livingston Yea Adams Yea Lockhart Yea Brammau Yea Behmler Yea ,and so the resolution was passed. SEWAGE DISPOSAL The Manager was instructed to contact Juran & Moody for another meeting date as April llth or 12th is not available. OUTSIDE FIRE PROPTECTION A meeting date with officials of M~nnestrista Township was set for April 18, 1957 at 8:00 PM. at the Fire Station. LOST LAKE PHOJECT The Manager was instructed to contact the Hennepin County Attorney in ~regard to the type of instrument desired and what it should contain to obtain the property needed for this project. A committee of available council members, Attorney Harry Olson and Village Manager Boxell are to meet with the Hennepin County Attorney. They are to request the Hennepin County Attorney to clear with the State Attorney General in regard to the type of instrument used and its contents. i734 VILLAGE OF MOUND SUBDIVIDERS Roadways Adams moved, Livingston seconded, and it was unanimously carried to amend the previous policy in regard to subdividing, dated November 5, 1956, to read as follows: Roadway to be brought up to grade; grade level to be established, also proper drainage, road bed to have a minimum of two to four inches of gravel base plus a minimum of 2-inch gravel finish coat, width of roadway to be determined at the time of acceptance of final plat. Road profile and plan is to be included with the final plat. Watermain Extension Brazman moved, Livingston s~.conded, and it was unanimously carried to require the subdivider to assume the cost of watermain extension as required by the village. PAPDEE Property Brazman moved, Livingston seconded, and it was unanimously carried to accept the plat of the Pardee or present Robert Clark property as presented by Harold Olson on tenative approval. GRAVEL AND OIL BID Brazman moved, Village Manager to prepare bids for gravel and oil. The date set for bid opening to be the regular council meeting of May ]34, 1957 at 8:00 P.M. at the Fire Station. 1967 ADVERTISEMENT FOR BIDS -- ROAD OIL' The Village of Mound win re- ceive bids on 35,000 gallons, mowe or less, of the following grade of road oil: SC-O, 1 and 2 and MC-O, 1, 2 and 3. The oil must meet the specifications of the Minnesota Highway Department. The oil is to be applied to the street in ac- cordance with the direction of the Village Manager. Bids will be opened at 8:00 P. M. on May 14, 1957, at the Mound Fire Station. Bond or cer- tiffed check in the amount of 10% of the estimated total must accompany each bid. The Council reserves the right. to reject any or all bids. /s/ VERNON BOXELL, VILLAGE OF MOUND, Vernon Boxell, Village Manager. Lockhart seconded, and it was unanimously carried to instruct the 19~? A/>VERTISZM~iT FOR B/DS -- GI:~.,V~L Sealed bi~ ~H be reCeiv~ at th~ Vinage ~ice for s~ h~ eighty y~ds (680), more or le~, of ~shed ~avel to be load~ on vinage ~cks. ~uote ~t p~ per y~d. ~cks to be loaded at any ~e between 8:00 A. M. Monday ~ough ~iday. ~ at best bid, 10 cen~ y~ ~e w~ ~h~g. ~ravel to meet ~he ~ada~on q~ by ~esota Dep~t of Hifhways S~c~tion 2118. Bi~ ~ ~ o~ned at 8:~ P. M. on May 14, 19~7, at ~e Mo~ F~ S~tion. ~e ~o~ ~ the fi~ht to reject a~ bi~. /s/ ~RNON BO~ET.T.~ ~.~.~ OF MO~, . Ve~ ~xe~ V~a~ M~aB~. (~S~) VILLAGE OF MOUND J_735 Livingston moved, Brazman seconded, ar~ it wins unanimously carried to instruct the Village Manager to prepare an ordinance for vending devices, including a license fee, and present the same to the Village Council for approval. PROPERTY FOR PUBLIC ROAD Lockhart offered the following resolution and moved its adoption: WEREAS the following described property is tax delinquent: Lakeside Park, Crocker's 1st Division, Plat 61710 Adj. ½ of street vacated, Lots, 30, 31, Blk 2, That part of Lots 26-27, Blk 3, lying SEly of NWly 5 feet thereof, Therefore, be it resolved that the above described parcel of land be acquired for public purposes, namely, public road way. The question was on the adoption of the resolution, and the roll being called, there were 5 yeas and no nays as follows: Lockharb Yea Livingston Yea Adams Yea Brazmau Y~a Behmler Yea MONTHLY BILLS Brazman moved, Lockhart seconded, and it was unanimously carried to pay the follo~dng bills where funds are available: GENERAL FUND Minnetonka Motor Express ........ 2.00 Imperial Supply Co ............. 23.30 Standard. Oil Co ................ ~ 126.39 Barbara Heyman .................. 2.00 " " 4 55 Abinson ........... 4.06 Edna Gooder ..................... 18.38 Watertown Telephone Co .......... 20.80 Ditto, Inc ...................... 39 · 69 David Agency .................... 138.75 Robert A. Kraft .................. 235.00 Robert Fitzsimmons ................ 42.85 Standard Oil Co 44~60· Bryan ROck Products, Inc ........ 9.61 Wilbur Thurk Body Implement Co.. 39.35 " " " " 16.60 Northern States Power Co ........ 266.89 Mound Hardware Co ............... 4.31 LIQUOR FUND INVOICES Distillers Distrib ......... Manning & Anderson ......... Lynn Johnson Co ............ Griggs Cooper..., .......... Midwest Wine Co ............ Pepsi-Cola Bottling Seven Up Bottling Co ....... St. Boni Beverage Co ....... Schlitz Brew-Lng Co ......... Notermann-Weber ............ Canada Dry Ginger .......... Famous Brands, Inc ......... Old Peoria, Inc ............ Ed. PhilLips & Sons Co ..... Buckingham Beverage Co ..... Chaska Beverage Co ......... Minnetonka Beverage Co ..... Coca-Cola Bottling Co ...... Carter Beverage Co ......... 409.73 330.19 220.69 818.22 46.65 2.8O 48.40 11.60 9.40 88.38 18.70 269.80 372.19 325.63 8.97 124.81 129.61 8.60 816.43, "h,5oo.8o 1736 VILLAGE OF MOUND GENEP~L~l~Continued Standa~ 0il Co ................... 44.60 Mound Hardware ................... 2.10 Midwest Badge & Novelty Co ........ 27.20 Duane' s 66 Service ................. 4.00 " " 2 60 City Treasurer .................... 10.00 Minnetonka Pilot .................. 48.80 Ed Ryan, Sheriff Henn. Co ......... 4.00 Mickelson Motors, Inc ............. 1,222.O0 Mound Volunteer Fire Dept ......... 147.75 Watertown Telephone Co ............ 7.75 Northern States Power Co .......... 41.47 Mound Hardware Co ................. 43. O0 Pure Oil Co ....................... 126.69 Helen A. Newell ................... 24.75 Carl Hammer ....................... 7.50 Lansing Hardware ................... 50 Harold Peterson, Bldg. Insp ...... 196.75 $3,001. ~2 POOR FUND Sub. Henn. County Relief Board .... 104.06 LIQUOR STORE LI~JOR FUND~ On Sale Invoices Mound Piggly Wiggly .......... 39 Halverson Candy & Tobacco... 135.O3 Red Dot Foods, Inc .......... 16.16 i5i.58 .Operat '.lng Expenses Barbara H eyman .............. 72. OO " " .......... -. 18.50 Watertown Telephone'... i. ~. 9.25 Northern States Power ....... 78.47 Edward Don & Co ............. 39.44 Mound Pharmacy ............... 92 American Linen Supply Co .... 18.85 Mrs. Gretchen LaBelle ....... 24.50 Mound Hardware Co ........... 2.66 Robert Kratt ................ 260.00 '52 .59 WATER FUND Standard Oil Co ............. 123.58 " " ...... 22.30 Watertown Tel~;~:.. ~... 5.79 Northern States Power Co .... 2.00 " " " ..... lOb.13 Minnetonka Pilot ............ Badger Meter Mfg. Co ........ Markson Co .................. Barbara Heyman .............. 84.85 229.50 4.5o 3.15 156.80 82.55 819.11 Brazman moved, Livingston seconded, and it ~as unanimously carried to have a committee of three council members with the Manager go over the liquor store security in regard to liquore store room and other general improvements. The committee is to be composed of Brazman as chairman, and Livingston and Adams. Adams moved, to April 18 at 8:00 P.M. in the Fire Station. Attest: Lockbart seconded, and it was unanimously carried to adjoum i ~yor ADJOUPJIED REGULAR MEETING, April 18, 1957 Meeting called to order in the Fire Station at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Adams, Brazman, Lockhart and Manager Boxell.