1959-02-101916
VILLAGE OF MOUND
CODIFICATION
OF O ~DINANCES
WATERTOWN
TELEPHONE
Attorney Ploetz read the Ordinance on Parking Violation
Batdorf moved the Parking Violation be a $2.00 fine with two days to
pay.
The motion was amended to further stipulate:
Fine to increase at the rate of $1.00 per day to a maximum of $10.$O
if not paid in two day grace period.
Discussion of Rate Hearing being held at Waterbown, Minnesota.
Amendment to motion of January 2?, 1959 regarding Telephone Rate
Increase Hearings.
Peterson moved the Village Attomney be retained for a maximum of
three days the same per diem of $62.50 to be observed.
Brazman seconded the motion.
so carried.
The vote was unanimously in favor,
Brazman moved the meeting be adjourned until the regular meeting of
February 10, I959 at 7:30 P.M. at the Mound Firs Station.
Larson seconded the motion.
so carried and adjourned.
The vote was unanimously in favor,
MINUTES OF THE 2~GULAR MEETING of February 10, 1959
The regular meeting of the Mound Village Council was held at 7:30 P.M.
at the Mound Fire Station, on Tuesday, February 10, 1959.
Present were: Mayor Behmler, Trustees Batdorf, Brazman and Petersen;
Attorney Ploetz and Manager Boxell.
VILLAGE OF MOUND
1917
The minutes of the January l3, 195~ regular meeting were. read.
Brazmanmoved the minutes of January 13, 1959 be accepted as read.
?etersen seconded the motion. The vote was unauimouslyin favor,
so carried and accepted.
The minutes of the adjourned meeting oF Jauuary 27, 1959 were read.
Brazman moved the minutes of January2?, 1959 be accepted as read.
Petersen seconded the motion. The vote was unanimoUsly in favor, so
carried and accepted.
The minutes of the adjourned meeting of January 29, 1959 were read.
Brahman moved the motion made in the Codification of Ordinances (page
1916) discussion in reference to Parking Violations be deleted from
the minutes~ the action was a poll of members. Petersen seconded
the motion. The vote was unanimously in favor, so carried and deleted.
Brazman moved the minutes of January 29, 1959 be accepted as amended.
Petersen seconded the motion. The vote was unanimously in favor, so
carried and accepted.
The following bills were presented:
GENERAL FUND
Watertown Telephone
Miller Davis
Japs Olson Co.
Postmaster
Mtka. Pilot
David Agency #400CA7813
Barbara Heyman
Raymond Ploetz
Philbrook Ins. #5381547
ST HEET FUND
Northern States Power
State of Minnesota
Standard Oil Co,
Bryan Rock Products
F. O. Johnson
Philbrook Ins. #5381547
Bud's Pure 0il
89.41
5.02
20.00
9.00
25.o0
1.2o
33.46
3.00
82.43
396.38
20.00
16.75
5.45
Police Fund Continued
Henn. Cty. Radio Service
Federal Signs & Signals
Raymond Ploetz
Lamont Weiland
Standard Oil Co.
FIP~ FUND
Mound Fire Dept.
Connor Oil Co.
Waterbo~ Telephone
Minn. Fire Equipment
Bud' s Pure Oil
Mtka. Pilot
Minn. State Fire Dept.
SmokeEaters Magazine
FIBE BELIEF FUND
Mound Fire Dept.
500.00
67.50
83.00
4.12
917.34
241
117.36
7.75
130.oo
30.33
5.63
7.50
397.33
POLICE FUND
City Treasurer Henn. Cry.
Miller Davis Co,
Philbrook Ins. #5381547
Bud' s Pure Oil
Duanes '66' Statiom
Hilton BrueshoTf
Ed Ryan, Sheriff Henn. Cty
Philbrook Ins. Co, Bonds
Reed Agency, Bond
Northern Automatic
20.00
5.50
33.46
78.89
2.00
12.76
4.25
8.50
21.32
PARK FUND
Rosenwinkel Sand & Gravel
148.26
POOR -WELFAP~ FUND
Suburban Henn. County P~lief
Board 10.00
Henn. County Nursing Service
968.67
Plggly Wiggly/Relief 32.28
1915
VILLAGE OF MOUND
Poor-~Yelfare Continue~
Pure Oil Co./Relief Case
WATER FUND
Standard Oil Co.
Watertown Telephone
Elmer J. Peterson
M, ound Hardware
Philbrook Ins .#538147
Bud~ s Pure Oil
20.00 Postmaster
1,030-~.9 F. O. Johnson
David Agency
n5.o4
5.75
8o.5o
~4.36
16.75
.60
98.4o
16.00
25.00
Batdorf moved the bills be paid where funds are available. Petersen
seconded the motion. The vote was ~manimously in favor, so carried.
The following Liquor Bills were presented:
LIQUOR FUND - Operating
Watertown Telephone
American Linen
Miller Davis
Pure Oil Co.
Edward Don Co.
Philbrook Ins. #5381547
David Agency ~400CA7813
9.25
9.35
1.80
' 81.99
33.46
25.00
LIQUOR FUND - Off Sale Purchases
Buckingham Beverages
Carter Beverages
Canada Dry
Chaska Beverages
Coca Cola Co.
Distillers Distributing
O~M. Droney
Manning Anderson Co.
Mtka. Beverages
Noterm~n Weber
McKesson md Robbins
Famous Brands
Pepsi Cola
Nesbit Bottling
SevenUp Bottling
Schlitz Brewing
242.72
314.00
8.60
21.35
530.38
28.76
lO8.41
108.89
128.20
655.71
832.31
5.60
4.80
16.80
27.86
3,n9-~.
Brazman moved the liquor bills be paid where funds are available.
Batdorf seconded the motion. The vote was. unanimously in factor, so
carried.
The following bills were presented, the liquor bill to gain a cash
discount and the Northern States Power bills to keep up to date on
their account.
Northern State Power - Liquor Fund
Norbhern States Power - Water Fund
Norther~ State~ Power - Street Fund
Northern States Power - Fire Fund
VILLAGE Of MOUND
63.21
219.40
Old Peoria
Discount
Final total
z7h.27
2.74
Batdorf moved that these bills be paid where funds are available,
Petersen seconded the motion. The vote was unanimously in favor, so
carried.
Brazman offered the following resolution and moved its adoption.
BE IT RESOLVED, the manager be instructed to'advertise for bids on
a Police Car, and set the date for the opening of the bids.
Petersen seconded the motion.
On r°ll call the vote was as follows:
Batdo rf Aye
Brazman Aye
Petersen~ Aye
Behml~r Aye
So carried.
The Hearing on the rezoning of Campus Crusade for Christ was dismissed
for lack of proper petition procedure.
The F~yor declared the Council Meeting recessed for a period of ten
minutes.
Petersen offered the following resolution and moved its adoption
BE IT P~SOLVED, that the following fund as budgeted in the Water
Department be transferred to the General Fund:
General Fund $5,825.00
Audit Fund 500.00
mmd
Total $6,905.00
Batdorf seconded the mot~ion.
The roll call vote was as follows:
Batdorf Aye
Brazman Aye
Petersen Aye
Behmle r Aye
So carried, and resolved.
1919
POLICE CAR
BIDS
CAMPUS
CRUSADE
CASH
TRANSFERS
WATER FUND
TO
GENERAL FUND
Brazman offered the following resolution and moved its adoption.
BE IT RESOLVED, that the following sums as budgeted in the Fire
Department Capital Outlay Fund be transferred to the General Fund:
FIP~ FUND
TO
GENE PAL FUND
1920
VILLAGE Of MOUND
For Fire Hose
Payment on Fire TPuck Loan
Repairs to Equipment (Ford Pumper)
Supplies and Materials
Total
Petersen seconded the motion.
The roll call vote was as follows:
Batdorf Aye
Brazman Aye
Petersen Aye
Behmler Aye
So carried and resolved.
$1,4OO.OO
1, OO0.OO
5oo.oo
$3, oo' oo
FIPJ~ FUND
TO
GENE?~L FUND
Brazman offered the following resolution and moved its adoption.
BE IT RESOLVED, that the following sum as budgeted in the Fire Dept.
Fund be transferred to the General Fund.
Audit $100.00
Batdorf seconded the motion.
The roll call vote was as follows:
Batdorf Aye
Brazman Aye
Petersen Aye
Behmler Aye
So carried and resolved.
PHOJECT #6
TO
GENEP~L F~D
Batdorf offered the following resolution and moved its adoption.
BE IT RESOLVED, that ail obligations of Project No. 6 have been met, and
a sumof $48.61 remains in the fund.
BE IT FURTHER RESOLVED, that the sum of $48.61 be declared a surplus
and be transferred to the General Fund.
Petersen seconded the motion.
On roll call the vote was as follows:
Batdorf Aye
Brazman Aye
Petersen Aye
Behmler Aye
So carried and resolved.
VILLAGE OF MOUND
Brazman offered the following resolution and moved its adoption.
BE IT RESOLVED, the following sums be transferred from the General
Fund to the Tire Department Fund:
For Fire Hose
?~pairs to Equipment
(Ford Pumper)
Supplies and Materials
Total
$1~00.00
5oo.oo
500.00
$2,400.00
Petersen seconded the motion.
On roll call the vote was as 'follows:
Batdorf Aye
Brazmau Aye
Petersen Aye
Behmler Aye
So carried and resolved.
GENERAL FWD
TO
FIRE FUND
Petersen offered the following resolution and m~ved its adoption.
BE IT RESOLVED, the sum of $1, O00.O0 be transferred from the
General Fund to the Water Department Fund as a payment on the
Fire Truck loan.
Brazmau seconded the motion.
On roll call the vote was as follows:
Batdo rf Aye
Brazman Aye
Petersen Aye
Behmler Aye
So,1 carried and resolved.
Batdorf offered the following resolution and moved its adoption.
BE IT RESOLVED, the following s~ns to transferred from the General
Fund to the Audit Fund:
From the ~re Dept. Fund $100.O0
From the Water Dept. Fund 500.00
Total $600.00
Brazman seconded the motion.
On roll Call the vote was as follows:
Bardorf Aye
Brazmau Aye
Petersen Aye
Behmler Aye
So 'carried and resolved.
GENERAL FUND
TO
WATER FUND
GENE?~L FUND
TO
AUDIT FUND
922
VILLAGE OF MOUND
GENE P~L FUND
TO
PEPJ~ FUND
Petersen offered the following resolution and moved its adoption.
BE IT RESOLVED, the sum of $580.00 from the Water Dept. Fund be
transferred from the General Fund to the PERA Fund.
Batdorf seconded the motion.
On roll call the vote wes as follows:
Batdorf Aye
Brazman Aye
Petersen Aye
Behmler Aye
So carried and resolved.
G~ERAL FUND
TO
P~J~CT #?
P~0JEOT #10
TO
P.I.R.
FUND
Brazman offered the following resolution and moved its adoption.
BE IT RESOLVED~ the sum of $48.61, from Project No. 6 be transferred
as a loan, from the General Fund to Project No. ?.
Batdorf seconded the motion.
On roll call the vote was as follows:
Batdorf Aye
Brazman Aye
Petersen Aye
Behmler Aye
So carried and resolved.
Petersen offered the following resolution and moved its adoption.
BE IT RESOLVED, the sum of $1,000.00 be transferred from Project No. 10
as a payment on obligation or loan that exists, to the P.I.R. Fund.
Brazman seconded the motion.
On roll call the vote was as follows:
Batdorf Aye
Brazm~u Aye
Petersen Aye
Behmter Aye
So carried and resolved.
C eD.
INVESTMENT
C.D. INVE~fMENTS
Brazman moved that a C.D. for the sum of $h,600.OO be purchased for one
year, with funds from Project No. 8
Batdorf seconded the motion.
carried.
The vote was unanimously in favor. So
VILLAGE OF MOUND
1928
G .D. INVESTMENT
Batdorf moved that a C.D. for the sum of $1,100.00 be purchased for one year
with funds from Project No. 4. O.D.
Petersen seconded the motion. The vote was unanimously in favor. So INVESTMENT
c arri ed.
Karl Gruhn, Civil Defense Director for Mound spoke on local aspects
of the Civil Defense program for the Village of ~iound
The Mayor requested a progress report on Civil Defense at the regular
March Council meeting with more detailed information, with emphasis on
school and industrial evacuation.
CIVIL
DEFENSE
The Watertown Telephone Hearing was discussed by Attorney Ploetz.
TELEPHONE
HEARING
The Mound Municipal Liquor Store members?dp in the Mound Chamber of
Commerce ~s discussed and tabled for further study by the Village
Attorney, until the regular March meeting.
MOUND
LIQUOR
STOHE
C. OFC.
Wage Proposal for 1959
Chairman Behmler moved and Brazman seconded a motion to give a rate of WAGE
$2.30 Pe'-~ hour for patrolmen$ $2.55 per hour for street and water fore- PROPOSAL
man; $2.35 for street and water department employee; and $1.40 per hour FOR
for liquor store clerk, the total increase is felt by the Council to be 1959
all the budget will allow at this time. Balance of contract to remain
as stated in the 1958 contract.
The vote was unanimously in favor. So carried.
American Legion Pettition
Batdorf moved the Village Attorney be directed to advise the Council
by letter with reference to the American Legion proposal concerning
the use of the Mound Casino, of the effect thereon of:
1. Ordinance of the Village of Mound No. 50
2. Applicable State Statutes
3. Absence of indicated decision of record by Amerle Civic
Corp. and American Legion pursuant to their constitution
and by-laws.
Brazman seconded the motion.
carried.
The vote was unaimously in favor. So
AMEP~C~dl
LEGI'ON
PETITION
1924
VILLAGE OF 'MOUND
Batdorf moved the meeting be adjourned to the adjourned meeting of
February2h, 1959 at 7:30 Pr. at the Mound Fire Station. Petersen
seconded the motion. The vote was unanimously in favor. So carried
and adjourned.
L~QUO~
BI LL
M~NUTES OFT HE FEBRUARY 24, 1959 ADJOU~ED COUNCIL MEETING
The adjourned meeting of February 24, 1959 was held at the Mound Fire
Station at 7:30 P~.
Present were: Mayor Behmler, Trmstees Brazman and Petersen. Trustee
Larson arrived at 8:15 P.M.
A Liquor bill from Griggs Cooper was presented to gain a cash discount.
Full amount $1,324.77 - Discount $13.25 - Payable total $1,311.52
Behmle? moved the liquor bill be paid where funds are available.
?etersenseconded the motion. The vote was unanimously in favor. So
carried
Planning Com~dssion Appointments
PLANNING Petersen offered the following resolution and moved its adoption.
COF~ISSION
APPOINTMENTS BE IT RESOLVED, the following be appointed to the Mound Planning
Commission for a term of three years.
Olin Kaupanger
Roger P~ed
Brazman seconded the motion.
On roll call the vote was as follows:
Brazman Aye
Petersen Aye
Behmler Aye
So carried and resolved.·