1957-11-12VILLAGE OF MOUND 1777
by providing for.the appointment by the Council of the clerk, treasurer, and
assessor, be adopted for the govez¥.,~Aent of the Village?"
RESOLVED FUErHER, That the Village Manager prepare the necessary ballots
and tally sheets, give ten da~s' posted and one week's published notice, and
arrange other details necessary for the election.
Adams seconded the motion, and on roll call the vote was as follows:
Brazman Nay
Behmler Nay
Livingston Yea
Lockhart Yea
Adams Yea
and so the resolution was adopted.
On motion made by Adams, Seconded by Iockhart, it was unanimously caz-z~ied
to adjourn.
REGULAR MEETING, November 12, 1957
Meeting called to order at 8:00 P.M. at the Fire Station. Present were
Mayor Behmler, Trustees Livingston, Lockhart, Adams and Brazman and ~nager
Boxell.
Minutes of the regular meeting of October 8, 1957 were read. Brazman
moved, Adams seconded, ampi it was unanimously carried to accept the minutes
as read.
Minutes of the adjourned regular meeti~ of October 9, 1957 were read.
Correction under Expenditure Restriction to read: Adams seconded the resolu-
tion instead of motion. With this correction Livingston moved, Lockhart
seconded, and it was unanimously caz~.~ied to accept the minntes.
Minutes of the adjourned regular meeting of October 22, 1957 were read.
Brazman moved, Lockhart seconded, and it was unanimously carried to accept
the minutes as read.
Minutes of the adjourned regular meeting of November 6, 1957 were read.
Livingston moved, Lockhart seconded, and it was unanimously carried to accept
the minutes as read.
PLANNING CO~I~ISSION
Action on the planning commission was tabled for further study. Questions
VILLAGE OF MOUND
1779
GENERAL FUND (continued)
Watertown Telephon Company .......
Karbld rP~eterson ..................
WATER FUND
~ 'ardware
Mound ...................
Watertown Phone Co ...............
Minnetonka Pilot .................
Badger Meter Mfg Co ..............
Bud, s Pure Oil Garage ............
Royal Tire Sales .................
Standard 0il Co ..................
E. J. Peterson ...................
189. O0
2,357.62
5.95
5.75
lO. O
176.80
23.64
104.50
12.00
Bud ' s Pure Oil Garage ........... 7.70
Liquor Fund 0perati.ng (continued) ....
Ingvald Haugnes s ............ 6.00
Edward Don & Co .............
Clarence Sovde ..............
Match Corporation of Am .....
Lansing Minnetonka Hardware
American Linen Supply .......
Mbka Motor Express ..........
BOND & INTEREST 1st Nat.
Project #7 ...............
Project #8 ................
105.46
5.35
33.45
11.76
29.02
284.94
lO. O0
273.00
POOR FUND
Suburgan Hennepin Co .......
TRANSFER OF BUDGET FUNDS
Adams moved, Livingston seconded and it was unanimously carried to transfer
the sum of $2,000 from the Street Department to the Police Department.
TRANSFER OF CASH
Brazman moved, Adams seconded, and it was unanimously carried to transfer
~he sum of $2,000 from the Liquor Fumx~ to the General Fund.
ELECTION BOARD
Brazman moved, Behmler seconded to accept the list of election board mem-
bers as presented by the Village Manager:
Clerks
Louise Hmestis
Norma Alwih,
Judges
Mrs. John Soule
Louis Sohns
Mrs. Melvin Jensen
Alternates
Mrs. Ed. Newell
Mr. R. H. Outzen
Mrs. Alvina Gronberg
Mrs. Geo. Thompson
Mrs. Grace Gordon
On roll call the vote was 2 yeas and 3 nays, so the motion was lost.
Livingston moved, Lockbart seconded and it was unanimously carried to
accept the election board with the followim~ changes: Name of Louis Sohns
be omitted and R. H. Outzen substituted, and Henry Ebert be added as an
alternate in place o2 Mr. Outzen.
PUBLIC MEETING
Brazman moved, Adams seconded that the council authorize the Manager to
make arrangements for a public meeting for the presentation of the merits of
Village Plan A and Village Plan B. On roll call the vote was as follows:
Braaman Yea
Adams Yea
Behmler Yea
Lockhart Not voting
Livingston Not voting
17 0
VILLAGE OF MOUND
Brazman moved, Adams seconded, and it was unanimously carried to ~thorize
the Village Manager to set a date and select a place for a public meeting. The
proponents of Plan A are to provide a speaker for Plan A, and the proponents of
Plan B are to provide a speaker for Plan B. Each speaker is to be allowed 30
minutes for presentation and there is to be time allowed for a question and
answer period. There is to be no debate between the speakers. Mr. Dick Gale
is to be contacted to act as moderator.
$25,000 BOND ISSUE
Livingston offered the following resolution and moved its adoption:
"In view of the ever increasing dissatisfaction with the Mound Village Hall,
Mnnicipal Liquor Store Facilities and village "Old Red Barn Machine Shed," 2 wish
to offer the following resolution and move its adoption: 'Resolved that the
following question be placed on the Ballot at the Annual Village Election to
be held Dec. 3, "Shall the Mound Village Council be authorized to issue not to
exceed Twenty Five Thousand Dollars ($25,000.00) in bonds for the Purpose of
making Improvements where necessary to correct the Village Municipal Liquor Store
Situation?"
'~e it Further Resolved that the Mound Village Manager be hereby instructed
to prepare ballots, tally sheets, etc. for such election, give ten days' posted
and one week's published notice and arrange other necessary details.'
The resolution was seconded by Adams, and on roll call the vote was as follows:
Lockhart Yea
Adams Yea
Livingston Yea
Behmler Nay
Brazman Nay
And so the resolution was carried.
Lockhart moved, Livingston seconded, and it was unanimously carried to adjourn
to reconvene December 4, 1957 at 8:00 P.M. at the Fire Station.
Village M~nage r
Mayer
{1) ~e Trustee
,~.. (~) One Sustice of Peace ·
(~) One Constable
and the followin~ questions shall
be voted on:
I. "Shall optional Plan A, mo-
difying the Standard Plan o~ Vil-
lmfe Government by providinf
for the appointment by the Cout~
eil of the clerk, treo-qurer, and as-
NOTICE OF ANNUAL
VILLAGE ELECTION
To the qua~ electors of th~
Village of Mound, Hennel~in
C~mty, State of Mhunesota:
T~ke Notice that the annt~l
el0c. (ion in and for said villafe
will be held on the 3rd day Of li sesaor, be adopted for the :fov-
Ddeember, 1957, between the ~i eminent of the Village?"
~ of ?: 00 a. m. and 8:00 p. m., [ [ IL "Shall the Mound Villase
~.!~..t~ ~lace .~. be ~ follows: I ~tCoumcil be authorized to Jesue
" ~ '~ ", · ,!:1 '- ~ - -' ~ ~~ . - -l ~i~li~--~e" ' ~~:LI-