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1957-08-14VILLAGE OF MOUND 1753 REGULAR COUNCIL MEETING, August 13, 1957 Meeting called to order in the Fire Station at 8:00 P.M. Present were Trustees Livingston, Adams, Lockhart and Brazman, and Manager Boxell. Trustee Livingston presided. Mayor Behmler out of town because of a funeral. Minutes of the regular meeting of July 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 July 23, 1957 were read, and Brazman moved, Lockharb seconded, and it was unanimously carried to accept the minutes as read. LIQUOR STORE DISCUSSION Adams moved, Lockhart seconded, and it was unanimously carried to move the Liquor Store Discussion up to be the first piece of business on the agenda. BILLBOARD SIGN Markson & Company requested permission to erect a billboard sign on Rondorf's property at Seton. Lockhar~ moved, Adams seconde, and it was unanimously caP~ied to pe ~r~.~'~..the erection of this sign if it complies with village ordinances and is not 'objected to by the County.Highway Deparbment. LoCkHart moved, Adams seconded, and it was unanimously carried to adjourn and reconvene August 14, 1957 at 8:00 P.M. at the Fire Station. Act ~4g' ~yo~r ADJOURNED REGULAR M~TING, August 14, 1957 Meeting called to order in the Fire Station at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Lockharb, Adams and Brazman and Manager Boxell. TRANSFER Livingston moved, Adams seconded and it was unanimously carried to transfer $3,000 from the Liquor Fund to t~e General ~und. i754 VILLAGE OF MOUND The following bills were presented for payment: GENERAL FUND Waterto~a Telephone .............. Minnet onka Pilot ................. R. E. O'Donnell, Postmaster ...... Bonham & Kavanagh ................ American City Magazine ........... League of Minn. Municipalities... A. HOlmquist, Agency ............. Barbara Heyman .................. Miller Davis Company ............. Farnhams ......................... A. Holmquist Agency ............. St. Boni Auto Co ................. Minnetonka Oil Co ................ Bud's Pure Oil Co ............... ~n. H. Ziegler Co., Inc .......... Wm. H. McCoy .................... Royal Tire Sales ................. Niccum Excavating ................ Cox Brothers ..................... Winkels Hauling .................. Boxell, Mgr ...................... Standard Oil ..................... Jay W Craig 0ompany' Bury & Carlson ............. · ....... Williams Brothers ................ Keller Brothers .................. Mound Hardware ................... Standard Oil Company ............. Boxell, Mgr ...................... Bud's Pure Oil Company ........... Mound Pharmacy ................... Duane' s Serwice .................. H. M. Christiansen & Son ......... City of Minneapolis .............. Ed Ryan, Sheriff ................. Holmquist Agency ................. Minnesota Fire ~quipment ......... Ho lmquist Agency ................. Watertown Phone .................. Bud's Pure Oil Co ............... Salaries,. ~ire Dept ............. Audrey Janicke, refund .......... Minuetonka Lumber (dump) .......... Niccum Excavating ................ Harold Peterson (bldg. Insp. ) .... PARK FUND H. M. Christianson ............... Mound Pharmacy ................... Mound Hardware ................... Bud's Pure Oil Company ........... H olmquist Agency ................. 16.25 12.75 15.oo 40~oo 4.0o 77.O0 3.00 18.67 35.75 4.32 8.77 373.43 11.65 2.00 1.3o 22.44 252.42 373.62 '60.00 12.00 185.7o 2.00 44.60 1,377.60 283.20 ?1 lO 334.40 · 75 44.60 .25 16.63 2.33 2.50 3.50 20.00 121.37 15.oo 112.03 7.75 ?.oo 50.60 ' 4,417.68' 4.40 7.96 2.16 .55 9.34 LIQUOR FUND INVOICES Griggs Cooper ........... 3,015.35 McKesson Robbins ........ 680.57 Ed. Phillips ............ 1,412.15 01d Peoria Co ........... 322.98 Lynn Johnson ............ 145.64 Distillers Distrib ...... 845.75 Famous Brands ........... 698.67 Buckingham Bev .......... 811.05 Carter Bev .............. 735.87 Chaska Bev .............. 233.95 O. M. Droney Bev ........ 67.14 Manning & Anderson ...... 530.O1 Mtka Bev ............... 422.68 Note~ann & Weber ....... 175.13 Schlitz Brewing ......... 56.86 Coca Cola ............... 32.15 Pepsi-Cola .............. 22.68 7-Up Bottling ............ 68.80 Canada Dry Gin Ale ..... 101.OO 10,378.43 On Sale Invoices Mtka Bev ................ E. B. Crabtree Co ....... Red Dot Foods ........... 54.65 71.68 14.45. ~d.~/~'' Liquor Operatin$ Exp..e~se~s Holmquist Agency ......... 168.04 Watertown Phone .......... 9.25 Mound Hardware ........... 2.30 Boxell, Mgr .............. 5.00 Edward Don Company ....... 59.75 American Linen ........... 29.93 Ska~ & ~on .............. 33.00 Nat. Cash Register ....... 2.79 313.56 TOTAL LIQUOR ~UND ....... 10,832.77 WATER FUND Standard Oil Co .......... Royal Tire Sales ........ Mound Hardware ........... Bud's Pure Oil Co ........ Watertown Phone .......... Holmqu~st Agency ......... Grinnell Co .............. Roberts Hamilton ......... Badger Meter Co .......... Elmer J. Peterson ........ Addre ssograph Corp ....... POOR FUND Suburban Henn Co ......... 22.30 96.82 9.36 6.75 6.90 130.70 141.64 403.31 167 .OO 42.00 3.19 1,029.97 10. O0 VILLAGE OF MOUND 1755 Bobts ~ree ~ce ............... $37.50 Co~t~ Liv~g ................. 247.50 Co~t~ ~ng .................. 247.50 H.M. Ch~stiansen ............. 4.05 ~o~a ~ber Co.... ........ 49.04 251.55 358.~ Ad~ ~ed, ~c~a~ seceded, ~d it ~s un~ously car~ed to p~ bi~s ~e~ bunds ~e availab~ exce~ for ~he fo~o~ng to ~ held ou~ ~d p~d ne~ month: Jay W. Cr~ Co ................... $1,377.60 Bury & Carlson .................... Keller Bros. Gravel ............... City of Minneapolis ............... Royal Tire Sales .................. Wm. B. McCoy ...................... 283.20 334.40 20.00 470.44 252.42 2,641.24 REDEEMING OF INDEBTEDNESS BONDS Livingston' mOVed, Braaman seconded, and it was unanimously carried to redeem the outstanding P.I.R. Sinking Fund Bond in the sum of $15,O00, October 1, 1957. On motion made by Livingston, Seconded by Lockbart and unanimously carried, meeting adjourned to reconvene August 27th at 8:00 P.M. at the Fire Station. ~ Villege Manager ' ADJOURNED REGULAR MEETING, August 27, 1957 Meeting called to order at the Fire Station at 8:00 P.M. Present were Mayor Behmler, Trustees, Adams, Livingston, Lockhart, Brazman and. Manager Boxell. FIRE TN~CK Lockhart moved, Adams seconded, and it was unanimously carried to reject the fire truck in its present condition. VILLAGE ACCOUNTING SYSTEM 1958 Brazman mOVed, Lockhar% seconded, and it was unanimously carried to set up separate funds for the following instead of having them all under General fund: A. Street Department B. Fire Department C. Police Department D. Building Inspector