1957-09-18VILLAGE OF MOUND
ADJOURNED REGULAR MEETING, September 18, 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.
TEMPORARY CE~IFIOATE OF O~CUPAN~T
Lockhart moved, Adams seconded, and it was unanimously carried to grant
a temporary certificate of occupancy to Frank Kopecky and Eugene Faaberg.
CA~HING OF C .D., s
Living~on~mowed, -Ad~ seconded and it was unanimously carried to cash
C.D. No. 7361, Project #14, in the sum of $3,341.25 'and leave it in Project #14.
Livi~ston moved, Adams seconded, and it was unanimously carried to cash
C.D. No. ?359, Project #15, in the sum of $3,037.50 and leave it in Project #15.
Livingston moved, Adams seconded, and it was unanimously carried to cash
C.D. No. 7358, Liquor Fund, in the sum of $1,518.75 amd leave it in the liquor
fund.
EETIP~4ENT OF P.I.R. SINKING FUND BONDS
Livingston moved, Lockhart seconded, and it was unanimously carried to
transfer the sum of $535.91 in Project #16 to the P.I.R. Sinking Fund.
Livingston presented the following resolution md moved its adoption:
WHE~F~S P.I.R. Bonds in the amount of $15,000 plus accrued interest of
$207.25 are available for redemption on October 1, 1957 at par, and
~EREAS cash available in the P.I.R. Sinking Fund is only $4,548.27, as the
balance of funds amounting to $17,037.50 are in the State Bank of Mound C.D.~s
which mature October 10, 1957, and
~EEEAS a balance of cash .amounting to $10,658.98 mast be provided in the
P.I.R. Sinking Fund to redeem said Bonds October 1, 1957, so a legal warrant
of $15,207..25 can be written against the P.I.R. Sinking Fund,
NOW, THEREFOP. W., BE IT RESOLVED That the Village Manager be instructed to
transfer $3,820.41 in cash from Project #14 in the Bond & interest Fund to the
P.I.R. Sinking Fund immediately, and on October 10, 1957 transfer from the P.I.R.
Sinking Fund cashed C.D.'s to Project #14 in repayment the sum of $3,820.41.
THEN, BE IT FUE~HER RESOLVED That the Village Nanager be instructed to
transfer $2,619.82 in cash from the Fire Hall Bond Fund in Bond & Interest to
the P.I.R. Sinking Fund immediately, and on October 10, 1957 transfer from the
P.I.R. Sinking Fund cashed C.D. 's to Fire Hall Bond Fund in repayment the sum
of $2,619.82.
BE IT FURTHER RESOLVED THat as there is available cash in the Special
VILLAGE OF MOUND
Assessment Fun~ of Project #15 that is not to be paid out until 1958 that the
Village Manager be instructed to transfer cash in the amount of $4,150.25 frem
Project #15 to the P.I.R. Sinking Fund and on October 10, 1957 transfer from
the P.I.R. Sinking Fund cashed C.D.'S to Project #15 SpeCial Assessment Fund
in repayment the sum of $4,150.25.
BE IT FURTHER RESOLVED That as cash in the amount of $68.50 is needed
after the aforesaid transfers have been made and possibly a reasonable amount
of regular charges by the bank making the collection, that the Village Manager
be hereby instructed to transfer these sums from the General Fund to the P.I.R.
Sinking Funds and on October 10, 1957 return this sum to the General Fund from
the cashed P.I.R. Sinking Fund C.D. 's in repayment.
BE IT FUP~HER ~SO~ED That the Village Manager make these transfers with-
out delay so cash in the total amount of $15,207,25 plus bank colleCtion charges
be available in the P.I.R. Si~king Fund and hereby instruct him thereafter to
draw a warrant for $15,207,25 on said P.I.R. Sinking Fund in the Bond & Interest
Fund to redeem the $15,000.00 P.I.R. Bonds outstanding and accrued interest of
$207.25 to October 1, 1957.
Adams seconded the resolution, and on roll call the vote was as follows:
Livingston Yea
Adams Yea
Brazman Yea
Lock. bart Yea
Behmler Yea
and so the resolution was passed.
UNION WAGE P~0POSAL FOR 1958
Adams moved, Lockhart seconded, and it ~s unanimously carried to make the
following wage proposal for the year 1958:
Pay Schedule
Water & Street Foreman Winkel ........................... $2.44/hr.
Equipment Operator & Laborer Krause ..................... 2.24/hr
Extra Help .............................................. $1.75 - $1.85/hr
Police Patrolmen
Farren ................................................ $2.177/hr
Weiland ............................................... 2. lOS/hr
Liquor Store Employees
Skinner ............................................... 2.01/hr
Liquor Store Extra Help
Whittaker ............................................ 1.96/hr
Liquor Store Waitress, Extra Help
Norma David ........................................... 1.28/hr
Roberta Betzler ....................................... 1.23/hr
Carol Hursh ........................................... 1.23/hr
Patrolman Weiland at completion of 1957 service to receive 7~/hr
increases, making his hourly wage $2.105 per hour to bring him more
in line with Farren.
VILLAGE OF MOUND
Wo~ ~eek
Liquor Store Employees, Monday through Saturday, 40 hours per week except
para-time and extra help to be used as needed.
Police personnel to ~rk 40 hours per week as needed.
Street Department Employees, Monday through Friday, 40 hours per week.
O~ertime
Principle of compensatory time to be employed for Liquor Store employees
and Police Department employees. In regard to Street Department employees
the following rates will apply:
Saturdays .... Time and one-half
Snndays Double Time
Holidays ..... Regular time plus holiday pay
Holidays
The following legal holidays will be observed as paid holidays for the
Liquor Store:
New Years Day
Memorial Day
Independence Day
Labor Day
Christmas
Good Friday - ~ day
If the above dates fall on Sunday, get ~onday off.
The Street Department and the Police Department are to receive the above
mentioned holidays plus Washington' s Birthday.
Election days to be observed as paid holidays by Liquor Store employees
Sick Leave
Sick Leave shall be accumulated at one day per month up to 60 days. Any
employee who has an illness of three (3) days or more must have a doctor
in attendance and mast furnish proof of such with a medical certificate.
Vacations
Vacations to be granted at the rate of 10 work~ng days (2 full weeks)
'with full pay after one year. ~ach vacations will be taken when Village
Manager or department head shall designate. When a designated holiday'
occurs d~ring the vacation period of an employee, he shall be entitled
to an additional d~y's vacation. Vacation days are not cumulative past
the end of each year and vacation periods cannot be worked on a double
time basis.
Uniforms
In the future, supply original uniform for Police.
force: 2 shirts, 2 ties, 1 cap.
Per annum for present
Agreement to be made in Resolution fora.
Health & Welfare Program
Classification ............
Life Insur~ce
.All Employees
$2,OOO
1765
17Be
VILLAGE OF MOUND
Health & Welfare Program (continued)
Daily Benefit ........... $15.O0
Maximum for Special Services .................... $200 plus 75% of the excess to
$1,000.
Maximum Surgical Expense $300
Diagnostic Laboratory and X-Ray- $50
Accidental Death Deuble Indemnity. $2,OOO
Comprehensive Medical
A. $3.00 Office Call
B. 2.00 Hospital Call
C. 3.00 House Call
First Accident or Sickness, maximum of $150 for 12 months.
Health & Welfare Policy to cover the Village Employees only, policy to be pur-
chased by the Village with the benefits as listed above.
Eetirement Age of Village Employees to be 65 years.
Lockbar~ moved, Brazman seconded, and it was unanimously catcalled to adjourn
to reconvene September 19, 1957 at 8:00 P.M. at the Fire Station.
Village M~aager / -"
ADJOU~IED REGULAR MEETING OF September 19, 1957
Meeting called to order in the Fire. Station at 8:00 P.M. Present were
May~r Behmler, Trustees Livingston, Adams, Lock~mrt, Brazman and Manager Boxell.
The 1958 Budget was discussed.
Lockhart moved, Brazman seconded, and it was unanimously carried to adjourn
to reconvene September 23, 1957 at 8:00 P.M. at the Fire Station.
Attest~/~M~g~er ~~~