1959-12-22VILLAGE OF MOUND
2047
MINUTES OFTHE ADJOU2NED MEETING OF DECEMBER ZZ, 1959 at
the MOUND FLKE STATION - 7:30 P. M.
Present were: Mayor Larson, Trustees Batdorf, Gulden, and Petersen;
Attorney Ploetz and Manager Boxell.
LIQUOR BILL
The followi,ng liquor bill was presented for payment.
Griggs Cooper for the sum of $283.62
Batdorf moved and 'Petersen seconded the motion.
BE IT MOVED, 'the liquor bill of Griggs'Cooper for the sum of $283.62 be
paid where frauds are available. · '
The vote was unanimously in favor.
So carried.
CASH TRANSFERS
Batdorf offered the followig resolution and moved its adoption.
seconded the motion.
Pete r s on
BE IT RESOLVED, the sum of $300.00 be transferred from General Fund
to '~relfare Fund, and
BE IT FURTHER RESOLVED, the sum of $1,000.00 be transferred from
General Fund to Street Fund.
Roll Call vote: Batdorf
Gu/den
Petersen
Lar s on
So carried and resolved.
Aye
-&ye
Aye
Aye
SCHOOL PARKING LOT LIGHT STANDARD
The matter of assuming the operational cost of the light standard in the
school parking lot wa~discussed.
The Manager was instructed to contact the school by letter and personal
interviexvand:explain~due to the legality.amd committment.of~ Tonka TOys to
share the coslthe village can not enter into an agreement,to'bear this cost.
20 [8 VILLAGE OF MOUND
STREET LIGHTING CONTRACTS WITH N. S. P.
Gulden offered the following resolution and moved its adoption.
seconded the motion.
Batdorf
RESOLVED, that the Village Council of the Village of Mound, Minnesota,
Hennepin County, Minnesota, hereby accepts the offer of the
Northern States Power Company, a Minnesota Corporation, to
furnish electgic energy, lamp and glassware renewals, and 6ther
services for the operation and maintenance of the VillageJs
ornamental street lighting system, consisting of:
ThirtY-four (34) single unit steel standards (Business District)
all located or to be located in said Village, and hereby approves
all rates, terms, conditions, and specifications contained in the
proposed form of Ornamental Street Lighting Contract made a
part of the offer of said Company, and the proper officers of the
Village are hereby authorized and directed to execute the afore-
said Contract for and in the name of the Village, and to affix the
corporate seal thereto.
Roll Call Vote:
Batdorf Aye
Gulden Aye
Peter sen Aye
Larson Aye
Adopted by the Council December 22, 1959.
WELL REPAIR
Batdorf offered the following resolution and moved its adoption.
seconded the motion.
GOeter sen
WHEREAS an emergency exists in the failure of the pump and well on Yale Avenue b
by the Watertower, which places full reliance on two smaller and
older wells, and
WHEREAS said well must be promptly restored to operation for public health
and safety, :and
WHEREAS the council desires to eliminate the delay of advertising for bids
for such necessary repairs
NOW THEREFORE BE IT RESOLVED by the Village Council of the Village
of Mound. That an emergency affecting the public health and safety
be determined to exist and that a contract be let for the restoration
and repair thereof on a basis of time (17. 50 per hour) and material
to include stainless ml~e~l shaft and coupling, to include overhaul of
the pump and motor, and to include bailing our of the well; and that
VILLAGE OF MOUND '2049
they Mayor and:~31erk be directed to,~execute the same and to affix the
Village seal thereto.
Roll Call vote:
'5 ;
~Batdorf Aye
Gulden Aye
Petersen " Aye
Lar s on, Aye
So resolved.
LEASE & EASEMENT
Gulden offered the following resolution and moved its adoption.
seconded the motion. ~
Petersen
BE IT RESOLVED that the Lease-Easement Agreement between the Great
Northern Rail Road and the Village of Mound for the placing of two
Light Standards on their property and payment of the sum of $10.00
be approved.
Roll Call Vote:
Batdorf Aye
Gulden Aye -, :.,
Petersen Aye
Lar s on Ay e
So resolved.
MUNICIPAL COMMISSION HEAl:lINGS
Petersen ~fiered the fOllowing resolution and moved its adoption. Gulden
seconded the motion.
BE IT RESOLVED the Village Manager is instructed to engage the Village
Attorney to attend the hearing and prepare materials ton the follow-
ing fees:
First day fee - $150.00
Days thereafter, per day - $50.00
Plus fee for. evidence '
Roll Call Vote:
Batdorf
:Gulden
Petersen
Larson
,Nay ,~.
Aye
Aye
Aye
So resolved.
2050
VILLAGE OF MOUND
CAMPUS CRUSADE FOR CHRIST REZONING HEARING
Peterson moved and Batdorf seconded the motion.
BE IT MOVED the date or,the hearing be continued to January 19, 1900,
8:00 P.M. at the M und Fire Station, instead of to December 29,
1959, due to the fact council desires, more time for the study of
material presented at the December 15, 1959 hearing.
The vote was three Ayes with Gulden abstaining.
So carried.
Gulden moved and Batdorf seconded a motion to adjourn to the adjourned
meeting of December 29, 1959,
vote was unanimously in favor.
7:30 P.M. at the Mound Fire Station. The
So carried and adjourned.
Mayor
MINUTES OF THE ADJOURNED MEETING OF DECEMBER 29, 1959
7:30 P.M. at the MOUND FIRE ~STATION
l~resent were: Mayor Larson, Trustees Batdorf, Gulden and Petersen;
Attorney Ploetz and Manager Boxell.
CASH TRANSFERS
Petersen offered the following resolution and moved its adoption.
seconded the motion.
Batdorf
BE IT RESOLVED, the sum of $739.41 be transferred from l~roject #5
to the General Fund, and
BE IT RESOLVED, the sum of 5.92. be transferred from Project #6 to
the General Fund, and
BE IT RESOLVED, the sum of $403.20 be transferred from General
Fund to Project #17, and