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1959-03-10VILLAGE OF MOUND MINUTES OF THE ADJOURNED MEETING of March 5, 1959 Am adjourned meeting o f the Village Council of Mound was held on March 5, 1959 at 7:30 P.M. at the Mound Village Hall. Present were: Mayor Behmler, Trustees Larson, Batdorf and Brazman; Attorney Ploetz and Manager Boxell. Discussion of Codification of Ordinances Brazman moved the meeting be adjourned. Larson seconded the motion. The vote was unanimously in favor, so carried and adjourned. MINUTES OF THE REGULAR MEETING of March 10, 1959 The regular meetin~ of the Mound ~Village Council was held March 10, 1959 at the Mound Fire Station at 7:30 P.M. Present were: Mayor Behmler, Trustees Batdorf, Braz~an, Larson and Petersen: Manager Boxell and Attorney Ploetz. The Minutes of the February 10, 1959 regular meeting were read. Batdorf moved the r~inutes of February 15, 1959 be accepted as read. Brazman seconded the motion. The vote was uauimously in favor, so carried and accepted. The Minutes of the Adjourned meeting of February 24, 1959 were read. Brazman moved the minutes of the adjourned meeting of February 24, 1959 be accepted as read. Batdorf seconded the motion. The vote was unanimously in favor, so carried and accepted. The Minutes of the Adjourned meeting of March 5, 1959 were read. Bra~r~sn moved the minutes of the adjourned meeting of March 5, 1959 be accepted as read. Batdorf secouded the motion. The vote was unanimously in favor, so caried and accepted. VILLAGE Of MOUND 1929 T~e £ollo~ng bills ~ere present~ed: G~ERAL FUND - Administration Riller Davis Watertown Phone Co. Minnetonka Pilot Imperial Supply Monroe Calculating M,',und Post Office State Bank of Mound Philb rook Ins. Pobert Fit zsimmons Barbara Heyman Ben Franklin Store 4.50 29.45 294.75 2.22 7.o5 23.00 2.50 4.95 36.35 29.25 1.20 ST P~ET FUND Morton Salt Co. 7~0.50.. Cox Bros. 514.%O Elmer J. Petersen 202.00 Watertown Telephone 5.85 Philbrook Ins. 4.95 F. C. Johnson 24.00 Bryan Pock 134.49 Posenwinkel Co. 39.14 Bud's ~re Oil 40.57 Norther Ststes Power 4.98 1,.Oh0.98 POLICE FUND ~innet onka Pilot ~rathwol and Ploetz Miller Davis Mound Hardware Ed Ryan, Sheriff Duane's 66 Station Barbara Heyman Bud's Pure Oil Mound Motors FIRE FUND Northern States Power Mound Fire Dept. Waterto~.m Phone Co. Connor Oil Co, Nickmilt Construction Philbrook Ins. Markson Co, Bud' s Pure Oil POOR AND WELFA?J~ FUND Suburban Hennepin County Relief Board FIRE CAPITAL 'OUTLAY Barbara Heyman 5.50 WATER FUND Mound Hardware 1.35 Philbrook Ins. 14.82 F. O. Johnson 16.00 Elmer Petersen 102.00 Staudard Oil 112 ~61 Municipal Supply ~Co.~ 225.65 BUILDING INSPECTOR FUND Harold Peterson Home Plan Book PAPJ~ FUND Posenwinke 1 Co. Petersen moved the bills be pa~.'d where funds are available, seconded the motion. The vote was unanimously in favor. The following Liquor Bills were presented: LIQUOR FUND - Operating Watertovm Phone Co. 9.25 Philbrook Ins. 14.82 Edward Don 114.79 Northern States Power 21.29 American Linen National Cash Register Piggly Wiggly Pure Oil ~Co. LIQUOR FUND - Off Sale Purchases Buckingham Beve rage 338.58 Chaska Beverage 68.69 Carter Beverage Canada Dry 3.38 52.51 28.10 1.60 38.28 2.00 7.O0 82.03 6.88 49.5o 7.95 118.99 122.40 9.89 5.00 ,6.5 321.28 10.00 184.95 128.24 Batdorf So carried. 9.35 57.oo 1.43 129.26 3O6.39 34.10 i930 VILLAGE OF MOUND Coca O.M. ~innetonka Beverage McKesson and i~bbins Schlitz Brewing Nesbitt Bottling 15.50 88.22 146.68 4o3.68 15.o4 1.49 Distillers Distri. ~ianr~ng-Anderson Not erman Weber Famous Brands Sev~ Up Bottling Pepsi Cola 573.68 186.74 79.10 545.o6 5.00 4.32 Petersen moved the Liquor Bills be paid where funds are available. Batdorf seconded the motion the ~ote wss unanimously~in favor. So carried. The following Liquor Bills were presented to gain a cash discoumt: Griggs Cooper 228.].6 Old Peoria 1,238.54 Lynn Johnson 398.72 Brszman moved these liquor bills be paid Ehere funds are available. Batdorf seconded the motion. The vote was unan&mously in favor so carried. POLICE CAR BIDS The following bids for a Police Car were opened: Mason Motor Company (Plymouth) Mound Motors, Inc. (Ford) Navarre Motors (Chev.) $1,590 $1,690 $1,565 (Not to specification) Brazman moved the bids be tabled for more extensive study and the opinion of the Police Chief and the Patrolmen. Larson seconded the motion. The vote was ~mauimously in favor. So carried. FIP~ O2 ST ~ET FLUSHER A proposal was offered by the Mo~md Fire Department to the Village Council to use $600 of their funds to purchase a truck chassis to hold the present Village owned pull-type street flusher,.~the resulting vehicles to be used as a street flusher and a mobile tanker for the Fire Department. They requested the Village pay the cost of mounting the tanker and painting the vehicle. The cost not too exceed the~ sum of $300.00. The Flayor requested the Manager to make a recommendation as to where the funds for such a project would come from. The F;anager ~commended the funds come out of the Fire Capital Outlay Fund. Resolved b y Petersen and seconded by Batdorf; that up to $300.00 of the Fire Capital Outlay Fund be reserved and paid out for the purpose of mounting and painting of the present pull-type street flusher tank on a chassis to be provided by the Fire Dept. out of non-village funds. The resulting vehicle to be used as a street flusher for the Village aud a mobile tanker for the Fire Department. The roll call vote was as follows: Batdorf Aye Brazman Aye VILLAGE OF MOUND 1931 Larson Aye Petersen Aye Behmler Aye So carried and resolved. The Mound Chamber of Commerce, represented by Mr. Leighton Lindlan. presented an out~.ne for a Village Clean-Up program. The Mayor instructed the Manager ~to give a recommendation in a progress report at the regular April meeting. The report to be known as "Clean Up Improvement Plan and Costs"'.' VILIAGE CLEAN-UP Karl Gruhn gave a progress report on Civil Defense with emphasis on 'Home Preparedness'. Mr. Gruhn presented a list of needed suoplies, 50% of matching funds could be obtained The Mayor instructed the Mauager to give a report at the April meeting, on the cost of the itimized list. Construction of an Apartment Buildi~ng in the Shirley Hills Unit 'F' Mr. Leighton Lindlan intr~duced~.. Mr. Dar~ln Dickey, a builder from Wayzata who plans to erect a l? unit, 3 level, brick-veneer apart- ment building on Lots 18 - 23 inclusive, Block 3, Shirley Hills Unit F. They discussed the plans ~ith the council. Trustee Brazmau reported the Mound Planning Commission had approved the plans. The Village Attorney advised the petitioners to petition the council to put the area in Fire Zone No. 2 conditional to granting a B~ilding Permit. This would entail an amendment to Ordinance No. 26. Assent to underwriting the cost of publication of Ordinance No. 46 or such amendment as was necessary, was made by Leighton Lindlan and Darwin Dickey, to avoid any great delay. DICKEY APAErMENT BUILDING Mr. Earl Anderson of Lyle Sign Comp~s~d~isptayed street signs ~nd brackets, giving prices end answering~questions of the council. Project No. 15 was reported on by Manager Boxell. The Mayor requested the Manager to give a similar report on each special assessment project. Trustee Petersen suggested money received from the sale of tax forfeit land in assessment fees be put into Special Assessment Fund rather th~u the General Fund as heretofore. Motion offered by~BraZman ~nd seconded by Larson. Be it moved the sum of 1,300.00~ in Project~ No. 15 be invested in a C.D. for a period of six months. The vote was unanimously in favor, so carried. LYRE SIGNS STREET Motion offered by Brazman and seconded by Peterson. Be it moved that the sum of $491.00 as budgeted in the General Fund be transferred from the General Fund to the Building Inspector Fund. The vote was unanimously in favor, so carried. BUILDING INSPECTOR VILLAGE Of MOUND OIL AND GP~,VEL BIDS Larson moved the Manager be authorized to advertise for bids on 3~QOO gallons more or less of road oil and 3,~OO yards more or less of~Favel. Brazman seconded the motion. The vote was u~Simously in favor. So carried and so authorized.. TONKA TOYS PJ~MODE LING The following resolution was offered by Larson and seconded by Brazman. ~ffHE~AS, Tonka Toys presented a petition for remodeling of a truck entrance to its Industrial Plant on Dell Street. Lots 2 - ~ Koehler's Addition to Mound, Plat 616~O Parcel 3~O. The request was to exbend the entrance 5.9 feet south of its present position, ~iich would put it on the village road-way, as the present structure is on the lot line. This improvement not to obstruct traffic or the view on the roadway. BE IT RESOLVED, that a building permit be granted by the Village of Mound for the remodeling of said truck entrance; upon the following conditions: l. That this be a temporary structure. 2. That, a thirty day (30) notice by the Village Council is to require its removal, The roll call vote was as follows: Brazman Aye Batdorf Abstained Petersen Aye Larson Aye Behmler Aye So carried and resolved. TAX_ FO FJ~EIT ED LkND Trustee Brazman offered the following resolution, and mo~ed its adoption: k~HEP~EAS, The V~llage Council of the Village of Mound~ Hennepin County, Minnesota, has received from the Coumty Auditor of Hennepin County, Minn- esota, a list of land in said village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lauds to the State for non-payment of taxes, which said list has been designated as Classification List ~61 - C, February 23, 19~9; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota as non-conservation land m~d the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW, THEP~FOP~, BE IT RESOLVED, by said Village Council, actirg pursuant to Minnesota Statutes for 19~9, Section 282.O1, S~bd. l, that the said classification by said Board of County Commissioners of each parcel of land described in said list as non-conservation land be and the same is hereby approved and that the sale of each such parcel of land be and the same is hereby approved. The question was on the adoption of the resolution, and the roll being] called, there were 5 yeas and 0 nays, as follows: VILLAGE Of MOUND ~,1933 Petersen Aye Brazman Ay~ Larson Aye Batdorf Aye Behmler Aye So carried, and resolved. Motion by Larson and seconded by Petersen Be it moved: that the petition for street~be granted, as follows:, Brookton area - 3 lights Little League Ball Park - i light~ The vote was unanimously in favor. So carried. ST HEET LIGHTS $otion offered by Brazman and seconded by Petersen, Be it moved by the Village Council of the Village of Mound, that the spontaneous concern and cooperation of the parents of the minors implicated in the Juvenile.Problem of February ll, 19~9, receives the ~~ppreciation and gratitude~of the Village Cour~cd. 1. That further official acknowledgement be given by the Council to the material role played by such cooperation and clearing certain innocent teen-agers and in identifying the establishments guilty of the sale of the intoxicants. The vote was unanimously in favor. So carried. JUVENILE SITUATION The Fire Alarm System was discussed, and deferred for further study. FIRE ~LAPI~ Petersen moved the Liquor Store manager be authorized to join the MEMBERSHIP Mound Chamber of Commerce on the premise the Liquor Store will.not IN C, OF C. be further assessible other than annual dues. Brazman seconded LIQUOR STO?~ the motion. The vote was t~o ayes and three nays. Motion defeated. The kratershed bill was discussed. The contract ~ith Pfeifer and Schultz was discussed. Brazman moved and Petersen seconded a motion to adjourn to the adjourned meeting of March 12, 1959 at 3:30 P.M. at the Mound Village Hall. The vote was unanimously in favor. So carried and adjourned.~ VILLAGE OF MOUND k~GE DI SC US S£ ON MINUT:~S OF THE P~HCH 12, 1959 ADJOU?J~D COUNCIL MEETING The adjourned Council meeting of March 12, 1959 was held at the Moun. d Village Hall at 3:30 P.M. Present were: Mayor Behmler, Trustees Larson, Batdorf and Petersen and Manager Boxell. Larson moved the follc-~ing wage schedule be offered: 1. Water and Street Foreman 2. Equipment Operator 3. Police Patrolmen 4. Liquor Store Clerk $2.55 per hour $2.35 per hour $2.30 per hour $1.45 per hour All other portions of the Union Contract to remain the same as the 1958 contract. Petersen seconded the motion. The vote was unanimously in favor. So carried. PO LICE CAR BID Larson moved the following wage schedule be offered: 1. Village Clerk 2. Village Treasurer $1.65 per hour $1.65 per hour Batdorf seconded the motion. carried. The vote was unanimously in favor. So Peterson moved and Batdorf seconded the motion, Be it moved on the recommendation of the Village ~lanager, the'Bid of Mo~md Motors, Inc. is the lowest bid and therefore be accepted. Based on the following specified equipment. First line tires 2. Suppressor type spark plugs 3. Front seat assembly 4. Dual ~uffler and exhaust pipe 5. All present police equipment to be changed to new car. The bidbein~ $1,690.00.