1957-05-14MINIFES OF REGU~ MEETING, May 14, 1957
Meeting called to order in the Fire Station at §:OO P.M. Present were Mayor
Relumler, Trustees Livingston, Adams, Lockhart and Brazman, and }~nager Boxell.
Minutes of the Regular Meeting of April 9, 1957 were read. Lockhart moved,
Adams seconded, and it was unanimously carried to approve the minutes as read.
Minutes of the adjourned regular meeting of April 18, 19%7 were read, and
on motion by Brazman, seconded by Livingston, unanimously approved as read.
~rmtes of the adjourned regular meeting of April 23, 19%7 were read.
Brazman moved, Adams seconded, amd it was unanimously carried to approve the
mirmtes as read.
DRAi~A~E PROBLEM
~alph Dealing appeared before the Council and discussed surface water
drainage of his property and surrounding area in the vicinity of Todd and Chase
Avenues. Brazman m~ved, Lockhart seconded, and it was unanimously carried to
have the Council tour the area at five o'clock Thursday, ~ay 16, 1957, to see
what can be done about this drainage problem.
KOAD OIL ~
The following road oil bids were received.~
J. V. Gleason, 2701 Louisiana Avemae, St. Louis Park
1. ~ - O,1,2,3 Asphalt, furnished $ applied: $.165/gal.
2. SC - O,1,2 Asphalt, furnished & Applied: $.16/ gal.
Meet l~innesota Highway Specifications, delivered in 12OO gallon lots.
Jay W. Craig Company, 1814 California St. N.E., ~pls.
1. SC - 2,3 Meeting ~nnesota ~igh~ay Dep..a~ant_ Sp. ec. ifications,
furnished & applied in 12OO gallon lots. $.l~9/gal.
2. ~ - 0,1,2,3 meeting above specifications and
couditi ons ........................... : $. 164/gal.
Braz~an moved, Adams seconded, and it was unanimously carried %o accept the
bid of Jay W. Craig for 3%,000 gallons more or less.
The following sand and gravel bids were received:
Rosen~inkel Sand & Gravel CompanY~ Chaska, ~inn.
1. 3/4" Gravel - $.55/ton or $'77/cu.Td.
2. Approx. 20 miles delivery in Meund - $.90/ton or $1.26/cu.yd.
3. Total Price - $1.45 per ton or $2.03 per cu. yd.
Keller Bros. Gravel Co., Box 108, ~ou%e 2, Wayzata
1. 3/4" cr~shed pit run gravel - $1.10 cu.yd.
Ashworth & Sons Company, 3.~01 Alabama Avenue, ~pls., Minn.
1. 3f1," G vel -
Brazman moved, Lockhart seconded, and it was unanimously carried to accept
the two bids o£ Keller Bros. and Ashworth & Sons, both bids being equal and low,
for 6~0 cubig yards, more or less, meeting ~nnesota Highway Specifications
2118, loaded at the pit.
Co~plaint of rat problem in the Village Dmap was read from K. Kammann.
Braz=an moved, Livingston seconded, and it was unanimously carried to draw up
a renewal contract with ~lliam Johnson for three or five years at $1.OO a year.
The present contract expires in September 19%8.
COUNTY PARK
Ray Black of Citizen's League and ~r. Cole reported to the council about a
county park system. Adams moved, Livingston seconded, and it was unanimously
carried to put the question on the agenda for next meeting, whether to pass a
resolution in favor or against.
CLAIM FOR PERSO~AL INJURY
~rs. ~assell E. Nelson, Route 3, Box 434, ~und turned in a claim for a
personal injury caused by pipes sticking up in the sidewalk. The .Village ~anager
was instructed to report the accident to the insurance cmapany and check on the
pipes sticking up in the sidewalks and curbs, also condition of the sidewalks
and curbs.
COUNTY HI,WAY
Liv~_ugston moved, Adams seconded, and it was unanimously carried to have
the Village Manager contact abutting property owners along County High~y
in regard to the putting in of curb and gutter.
VILLAGE ATTORNEY
Adams ~oved, Livingston seconded, and it was unanimously carried to hire a
village attorney on a fee basis ~henever needed, not to exceed $~0. O0 a month for
legal serrices.
C~D~NATION OF H~ILDING$
Adams moved, Brazman seconded, and it was unanimously carried that the
council concurs with the recos~endations of Village Health Officer, Fire Narehall,
and Building Inspector in their report on the condemnation of the following
buildings in ~ound and that the Village Nanagdr send notice of this action to
the affected property o~ners.
1. H. S. 0all Co. (Elliott Oillespie), formerly occupied by Wm. Apl=nd.
2. K. H. HcMakin- Just north of H.S. Call property.
3. A.H. Deppe - located back of L. A. Luse's house.
4. M. A. Lindblad - located next to ~aY Fierce.
17 0
VILLAGE OF MOUND
VACATING OF ALLEY
A petition by received by W. H. Barber Co., Walter R. Holmgren and James E.
Gimlo to vacate the alley located alone the ~st and south aide of ~und MeTeeOr
Service Station. Livingston ~oved, Adams seconded, a~d it was unanimou~l~r carried
to set the hear date for June 11, 1957 at
8:00 P.M. at the Fire Station.
LO~T LAKE PH)JEOT pubic hearing will be held be
o'
Brazman moved, Livingston seconded, ami iX Mound at the F~e HaH on [day, Sune 11, 19§?. at 8
was una-4mously carried to have the property
owners involved in this project (giving of
land) meet with the Council May 23, 1957 at
8:00 P.M. at the Fire Station.
Brazman moved, Lockhart seconded,
under the petition of the ~
OH company to vacate the
located between Lots 4 and
S. ~, Road No. 15 and the
,runaln~ Easterly and
~ along the South ends ~I 10~ 4
i S tm S~rley ~ills Urdt F.
it was unanimously carried to pay bills ~here
·ands are available with the exception of the
following: Hold ont Badger Meter bill in the a~ount of $342.721 have ~re Chief
Bowers present au itemized statement for his two bills.
GENERAL FU~D
Watertown P~one ................. 23.60
American Pub. Works ............ 10.00
Minnetonka Pilot ............... 20.40
Barbara Heyman ................. 29.95
Bonham Kavanagh ................ 66.50
Watertown Phone ................ 5.7%
Northern States Power .......... 254.40
Bob Morrison ................... 7.50
Francis Johnson ................ 40.80
Bury & Carlson ................. 124.00
Nound Hardware .................. 65
Nickelson Motors ............... 9.32
B~d' s Pure Oil Garage ..... . .... 1.00
n . ~ n.. .... · ...... 10.90
Mound Hardware ................. 8.80
Mickelson Motors ............... 140.07
Bud' s Pure Oil Garage .......... 1.50
. n . " .......... 168.79
Northern Automotive ............ 136.75
Ganzel Signs ................... 10.00
Paul Farren ................... 17.25
LaMont Weiland ................. 17.25
Duane' s 66 Service ............. 16.00
Watertown Phone ................ 8.00
Northern States Power .......... 28.45
Mickeleon Motors ............... 38.94
Bud's PUre Oil Garage .......... 9.88
L. J. Bowers, Fire School ...... 90.00
L. J. Bowers, Convention ....... 100.00
LIQUOR F ND
Lynn Johnson ................ 476.36
Distillers Distrib .......... 450.57
Famous Brands ............... 716.06
PhilZtps .......... .. .....462.15
McKesson- RobbLne ............ 195 · l0
Griggs-Cooper ............... 1,373.43
Buckingham Beverage ......... 507.62
Carter Beverage ............. 867.90
Minnetonka Beverage ......... 212.60
Chaska Beverage ............. 125.23
Pabst Brewing ............... 15.20
Manning & Anderson .......... 361.60
Notermann & Weber ........... 119.25
O. M. Droney.., ............ '. 9.99
Schlitz Brewing ............. 9.90
Pepsi Cola .................. 12.64
Seven-Up Bottling ............ 40.80
Canada Dry .................. 37.80
St. Boni Beverage ........... 13.35
Coca Cola ................... 20.10
Halvereon Candy ............. 39.76
Piggly Wiggly ................ 99
~ed Dot Foods ............... 9.28
E. B. Crabtree .............. 26.82
Liquor Store Operating Exp.
Northern' States PoWer...'... 136.11
Watertown Phone ............. 9.25
Mound Hardware ............... 64
1741
VILLAGE OF MOUND
a~____L ~ (continued)
Ni~. Fi~e Equip .............. 35.66
~nd ~a~dware ................ ~'~
9r. ~ess... ........ ....... ~'~
~d ~ De~., ~bsc~p .... 30.00
~~'s ~es............. 63.75
3o.~
~b~a ~e~ ..... · .......... h3.1~
Carl ~r ................... h0.~
Niccum Excavating .............
SPIKI_IAL ~SSESSMI~T
~nd .............. ~0.~
Iht ............... ~-~
Se~. ~ ......... 1.~
~d ............ 6,~.00
~,. ~g ....... 8.~0
~OR ~D
6,332
71.79
~ing Mtka Hkrdware ........
American Linen ...............
Skag' & Son ...................
Edward Don & Co .... · ........ .
23.6~
227.§3
WATER
................... 317.
Larson Tank Co ............... 1,070.00
Mtka Motor Express ........... 3.69
Thurk Bros ................... 2.25
Bud' s Pure 0il Garage... ..... 27.25
. m m . ........ 6.O5
~ ,, " " ........ 4-95
Mound Hardware ............... 1.96
Northern States Power ........ 2.00
, m m ........ 159 .,71
Badger Meter Mfg ............. 188.70
. . ............. 342.72
. . . 342.72
"
Livingston move~, Adsms seconded, and it was unanimously carried to transfer
$15.79 from Project ~1, Bond & Interest, Waterworks Bonds %o the General Fund.
Livingston moved, Adams seconded, and it was unanimously carried to transfer
15.79 from the General Fund to Project #7, Special Assessment Fund.
Livingston moved, [ockhart seconded, and it was unanimously carried to
transfer $1.30 from the Liquor Fund to Project #6, Special Assessment Fund.
Livingston moved, Adams seconded, and it was unanimously carried to trans-
fer $741.12 from Project ~9 Special Assessment Fund to the P.I.R. Sinking l~and
and $108.O4 from Project #10 Special Assessment Fund to the P.I.R. Sinking Fund.
Adams moved, I~ckhart seconded, and it was unanimously carried to transfer
$2,500 from the Liquor Fund to the General Fund.
Livingston moved, Lockhart seconded, and it was unanimously c_arried.to
transfer a O.D. from the Water Department Fund in the amount of $§,233.75 and
cash from the Water Departmeat Fund in the amount of $3,738.16, for a total of
$11,971.91 to the Fire Department Capital Outlay Fund.
Lockhart moved, Adams seconded, and it was unanimously carried to adjourn
the Fire Statio~
Attest: ?
- Villh~e ~Wanag