1959-08-05VILLAGE OF MOUND
Discussed ~vere: Traffic Maps, Painting Cross %7alks, Request for Boat at public
beach, Polio Shots, Street by l{ay Pierce.
Brazman movedand Petersen seconded a motion to adjourn until the adjourned
meeting of August 5, 1959 at 7:30 P.M. at the /~4ound Fire Station. The vote was
unanimously in favor. So carried and adjourned.
Mayor
MINUTES OF THE ADJOURNED MEETING OF AUGUST 5, 1959 at the MoundFire
Station at 7:30 P. M.
Present were: Mayor Larson, Trustees Batdorf, Brazman, Petersen; Attorney
Grathwol and Manager Boxell.
TRUSTEE BRAZMAN KESIGNATION
A. S. Brazman presented his resignation as Trustee of the Village of Mound.
Batdorf offered the following resolution and moved its adoption. Petersen second--
ed the motion.
BE IT RESOLVED, that the resignation of A. S. Brazman as Trustee of the Village
of Mound be accepted.
Koll Call Vote:
B r azman Ab st aine d
Petersen Aye
Batdorf Aye
Lar s on Aye
So carried and accepted.
APPOINTMENT OF TRUSTEE - To Fill the Unexpired Terra of Trustee Larson
Petersen offered the following resolution and moved its adoption. Batdorf second-
ed the motion,
1986. VILLAGE OF MOUND
August 5, 1959 - Page 2
BE IT RESOLVED, that A. S. Brazman be appointed to the vacated office of Trustee
Larson of the Village of Mound, Minnesota.
Roll Call Vote:
Batdorf 3kye
Peter sen .&ye
Lar son Aye
So carried and appointed.
APPOINTMENT OF TRUSTEE - To Fill Unexpired term of Trustee Brazman
Petersen offered the following resolution and moved its adoption.
ed the motion.
Batdorf second-
BE IT RESOLVED, that Mr. ¥;illiam A. Gulden be appointed to the vacated office
of Trustee Brazman of the Village of Mound, Minnesota.
Roll Call Vote:
Batdorf Aye
Br azman Aye
Petersen Aye
Lar son Aye
So carried and appointed.
HEARING STREET LIGHTING PROGRAM
School Board members present: Mr. l~ay Cox, approving program; Mr. Wilfred C.
Anderson, thoroughly opposed to program. Great Northern Railroad representa-
tive, Mr, A. G, Bell, made no objection to program and expressed opinion the
company would approve and support the program financially. Also present were
Northern State Power representatives, Mr. Harry Hanson and Mr. Bob Ellers.
Brazman offered the fo]loving resolution and moved its adoption.
ed the motion.
Batdorf second-
WHEREAS, a resolution of the Village Council adopted the Zl day of July, 1959,
fixed a date for a hearing on the -purchase and installation of street lights for
the Mound business area.
AND WHEREAS, all property owners whose property is liable to be assessed for
the cost of this improvement were given ten days published notice of the council
VILLAGE OF MOUND
1987
August 5, 1959 - Page 3
hearing through two weekly publications of the required notice and the hearing
was held and property owners heard thereon on the 5th day of August, 1959.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE
OF MOUND: at the adjourned meeting of August 5, 1959.
1. Such improvement is hereby ordered as proposed in the council resolution
adopted July 14, 1959.
2. The Village Manager is hereby ordered to secure plans and specifications
which shall be filed with the Village Manager and presented to the council for
approval at a regular meeting.
3. The village Manager shall prepare and cause to be inserted in the official
paper and the Construction Bulletin, an advertisement for bids upon the making
of such improvement under such plans and specifications. The advertisement
shall be published for two weeks, shall specify the work to be done, shall state
that bids will be opened and considered by the council at a regular meeting on
September 8, 1959 at 8:00 P. M, in the Mound Fire Hall of the Village of Mound,
and that no bids will be considered unless sealed and filed with the Manager and
accompanied by a cash deposit, cashier's check, bid bond, or certified check
payable to the Village of Mound for 5% of the amount of such bid.
RoLl Gall Vote:
Br azman Aye
Peter sen Aye
Batdor£ Aye
Larson Aye
Adopted by the council this 5th day of August, 1959.
Brazman moved and Petersen seconded the motion to adjourn until the regular
meeting of August 11, 1959 at the Mound Fire Station at 7:30 P.M. The vote was
unanim, ously in favor. So'carried and adjourned.
MayOr