1929-07-02MINUTES OF THE REGULAR MEETIN~ .OF T~E MOU~D VI!~;~GE COUNCIL
~ELD ON ~ 2nd,
64'
This meetin~ was opened by Mayor-Krause at 8 P. M. in the
present~ of the full council_, i. e., Trustees Yost, Glewwe, and
Pearson, and Alwin, Village Recorder.
The business first presented before the o~unoil - after the
readin~ and approval of the minutes of the previous meeting - was
the interest of a .delegation ~from the Mound Volunteer Fire Depart-
ment in the persons of Chief · F. Erau~e, Bec Weiland, and Loyd
~wers. The object of this representation was to press upon the
village council the dar~erou, ely d.i.lagidated condition of the present
fire truck and the urgenoy fe~ new and safer equipment. The firelii~'
proposed the PUrChase of a 0hevrolet truck chassis of a ton and one-
half capacity and offered by Robbins Bros. Chevrolet Co. for $555.15,
the same to be equipt with the chemical tanks of the old Job and a
e~all running~board pumper of the kind to quench forest fires. To
this Trustee Yost countered by an offer to divide the cost of suitab&e
equipment between the fire department and the viIIage. After a vo.l!ey
of pro,and-eon discussion, it was finally moved by Alwin that the
fire department set about to inform itself thoroughly as to needed
equipment, upon which it was to report to members of the council
to precipitate the calling of a special meeting at which the matter
was to be brought to some solution. This motion was seconded by
Glewwe and' carried.
Mayor Xrause next presented a co~oati~t
· eh~itt,. Moody, a~d 8chmitt, attorneys- at-law,
' forth the intent of a
from
was set
_ _ new law conoerni~ the bc~d~ of villages
~: ....... ~'~~ ~f ~*~.O~, the same t~ he.done "bY Council resolution
· ~ of . &a hea-~e~e -: by vote of .~he villa~e electorate.
~ f~ ~I~XI~Xo~ a~d moved Xts ~adolrtl~
(1) That for..~he la~~ of ',floating
tndepte~ess of said l~llage aB ~'~ its ~O?S ~ ~~ts
pedient and necessary to il~e sad there are hereby aut~orlle~. ~
direet~ to be issu~ the ~a ~ ~id Village in the a~regate am~t '-
to both. ~olusive, to be in deno~na~ of ~1 ,~~, to ~a~ ~'~J
inte~-~B~, at~e rate of five a~ ~e-~.~ pe~ o~t ps? ~,
~aDxe se~-a~ly on_the first ~l~ ~ Fe~?y ~ Au~st in '
ea~on y~r~ both .p~el~l a~'tnte~at~te be ~yable at :the ~dlam~
to~ture in the or, er of t~ir ~~s, l~est n~ first
bosh ~u~
65
· .~. :Kound, Hewn,,
ed.
~e~er of the .~exe~ interest b~~
.~I,.,~ s~e~ become
~ ~ble aS ~the ~!~l~a Natt~,.~'a~ ~st Comps7,
in the City of.]i~eap~lis,
, This Bond is issued ~y said Village for the purpose
of funding its outstanding floating .in~.ebSe~.e.s.s '~ virt_ue..ef
and tn full cO~,plianee wish the prevxsxons ez'~e A~WS C~ ~e
State of Minnesota thereu~to,ena~liug.
It is hereby Certlfie~ ax~ Recited that all acta,
conditions and things required by the Constitution and laws
of the State of ~innesota to have been ~one, to have happeneA
a~l te have ~een ~rfo~e~ precedent to ~ in the is~nee of
this ~en~, ~ve ~een ~one~ ~ve ~ppene~ an~ have ~een perfo~-
'e~ in re~ an~ ~ue fo~, time ~ ~er; that prior ~o the
isles ~ereof a ~irec~ ~1 t~ ~s ~een levie~ upon all
the t~a~le ~o~rty ~ said Villa~ i~ a s~ not less t~
f$~e ($) ~e~ cent. in excess ef the ~ required to pay
~ineipal ~ i~erest hereof when ~d as ~ch principal
~res~ ~es; a~ ~ha~ ~his ~ond, ~e~ther with all other
~ebte~ess of said. Village euts~di~ on the ~te hereof,
~oes not exceed ~ constituting?Pr s~a~o~ limitation
of i~ebte~ess, nor did the inde$%e~ess' ~ded. hereby exceed
~ ~oh l~itation.
For the prompt ~ent of the principal a~ interest
ef this ~cnd, aeee~i~ to its te~s, t~e ~ll fal~, credit
.reveres o~ said Vllla~ of ~o~A, Mi~eme~$ are hereby
i~evoeably pledged.
66
of said Village to Be hereto affixeA as of this First' ~ay of August,
1929.
Countersigned:
v111age' ~eeo~er..
........... :Fem- of-Ce~.~-)
]o.. On the Fi~,$ ~ ef Feb~ (A~), I~ . .~ . '
~ to bearer' Do~B ($ ~ ~, in ~1 money ox
~es'X~e~." '
Ce~tersi~e~.:
(Z) That the' l~$'s~den~ and. Reee~Aer of-%hi-s Village be
and they hereby are authorize~ and'~i~eete~ to make readz and exe-
oute said bonds in ~,~$iallY aai~ fo~, ~ t~ ~resi~ent ~
Reeer~er to si~ the o~pons thereef ~ ~eir si~~e~, .~ ~
to affix the seal of sai~ Vll~-~e e~ o~ ..sax~..e~-., ~ -~-~
~o~s when so prepare~ ~d exeeute~ s~l ~e ~laeeA ~ the eus~oay
ef the Trea~er for deliver'to.the ~e~er t~reef, er his order;
.~~t to ~ther direction of this ~eil.
(4) ~at this Oe~eil w~l mee~ .n t~ ~Y of Au~st,
1~, at 8 o'olook,'PJN., at the C~eil.Roems' ~ the
~'~a~ B~n said Village to receive ~ eo~ide~ %~s for ~ch bon~s
:?.~"the Recorder is hereby ~thorize~ ~ ~i~ete~ t~ give notice of
~eh~meeting By ~bli~ a notice ~e~ef once .in each week for
.two successive weeks in the-o~iei-al ~wspa~er of ~i~.~illage.
(~) ~t the ~11 faith., e~it '~ ~ve~es of said
Ni~a~ of No~d, Ee~epin Co, tv, N~ese~a., a~ of ~his Vil~
C~cil, as ~eh, be ~ the same a~ he~y i~eea~ly pled~a
~Orl:the ~etual ~d prompt pa~"ef, t~e pri~e~ ~ interest
Of said bonds at ~t~ity.
1theresa, it has been a~d :l~ereby' il. ~ and
~.: t~s ~Cil t~t ~ri~r t~ Fe~~'.~h,'[' I~, the~'were ~Y "
'is~ a~.'[-~ivers ti~s , in ~ive~! .~$S :$O. ~lvers. ~ ~~ per-
the roVxsxons ox maw xn e~on ease, ~ ....
t~ea~y, of sai~ Vilta~ ~plies~te thence .a~ aoco~l~, wer~ [~s--
ther~pon ~uly en~orse~ ~y the T~a~e.7 ~o~. pai~ fo~ ~t o~
who thereupo~ ~exe~ ~he respective ~es ~en so ~e ~o caen endorse-
ment respee$ive~ to each of ~ieh endorsements respectively
Treasurer dis dul~ an~ officially sign his name, all of
which or,ers or warrants..~n~- the ~ifferent items of ln~ebte~-
ness represente~ by each an~ every one of said or~erS or
warrants with the interest accrue~ thereon aggregates in ex-
cess of the sum of $8000.00, all of which is unpai~ an~ is
now due an~ owing by sai~ Village to the hol~ers of sai~
or,ers or warrants in the different amounts thereby respect-
ively in~icate~, an~ the accrued interest thereon, ~escrip-
tlons of which or~ers or warrants are upon the records of the
Village an~ which has been carefully examine~ by this Council,....
which show their numbers an& ~eing known an~ ~escribe~ on sai~
records as hereinafter spec~fle~, all of which or,er or'warrants
were outstanding and unp~i~ on February 15th, 1929, and are
still outsta.~ing aha unpaia; the numbers of sai~ or,ers or
warre~uts being as follows:
22827 242Z~ 2425[ 24Z2r 2407.~. 2451T 242?? 2415~'24297
2428 ? 24~67 2450; 24557 2449~, 24547 2459 ~ 24417 2440
24~?.~ 2461; 2zgoT 2453;- 2456; 2446F ~477T 2480~' ~47~?
2460[ 24?2[ 24?9 ~. 24~1~ ~495 ~ ~496 ~_~489 & 2484T ~494
248~, 249~; 2502~ 251~50Z~ 25067 251~ 2514~ 25i~
~SZOr25~ ~5~5; 2518, 25~6F 25Z?~ 25257 2498-~ 2548~
~hereas, this Council has ~uly inves%igate~ the 'ne-
cessary facts for the purpose of fully a~visin~ itself.as
the vilidity of each of said or,ers or wa~ra~t~ a~OVe ~fe~e~
to an~ the le~lity of the in~e~te~ess repre~e~ the~by'
~rporti~ to ~e owing ~y sai~ Vill~e $o the seve~l hol~e~s
~hereof, ~ or,er to ~ the s~e or ~oh part thereof
herein referre~' to was heretofore le~Axy xs~e~ a~ ~na~
of sai~ o~ers er watt,ts repseotive~ represents the leal,
of Sai~ Or,ers or wa~an~ ~ -the d,xx~eren~ x~ems o~ ~n~eu~u~-
nes~ r'e~re~nte~ thereby ~re ~tst~ing an~ ~pai~ on Fe~~
15th, 1929, ~ are proper to ~ ~e~ .into ~on~s' .~he
of ail 'of :which ,~ers or w~r~nts witB .the legal interes~
o~e~ ~ereon ag~egates in excess of the ~ of .$8,.000.00.
' '~30~ ~ther that .the procee~s Jf the ~on~s he~-
'~n~efore s~eifie~ ~e apptie~ ~y ~the Treas~er, as far as they
will av~iI fo,'the-p~ose, to pay the Village's
floating info, reCess as set forth above. ~t as each or~er
or w~t is ~i~ the s~e ~e ~uly e~oelle~.
A~opte~ ~y the Village Co'oil ~y 2n~, 1929.
~. C. Erause
2re'sigeh~'
At,est: .~eRo[. V. Alw~
Villa~ Re oor~e~'.
Trustee Fr~¥. Pearson seconded the motion %~ adopt
said resolution and Upon roll ea%l it was adopted by the follow-
lng vote: ~
Nays:
Yost, 'Peamson, Glewwe,. Alwin.
None
STAT]~ OF HINNESOTA
COUNTY OF HENNEPIN
SS
I, ZeRoy V. Alwln, the .duly chosen, qualified and acting
Recorder of the Village of No~.d, He~wepin County, 'Hlnnesota, do
hereby.
CERTIFY That I have carefully eoml~red the attached copy
of Reso!utlon authorizing'the iSSUance of $8.~00 Fu~Aing Bonds,
with the original resolution as'adopted by the 'affirmative vote of
all the members of the Village Council at a'regular meeting thereof
fuly 'held on the 2nd day of July, 1929, now on file in my office,
an~ that the same is a true and correct copy of the whole thereof.
Witness my ha~d and the official seal of said Village
this 20th day of July, 1929.
.LeR.-V. Alwin
~ vf~"~ "~eoo~er.
After the disposal of some minor c'oPTelpondenee, the
following bills were read and .ordered paid:
G. R. Cole............~.$ 50.00
$. W. Keohler.......... 175.00
Houn~Vol.Fire Dept....
R. J. Rondorf... .... ...
Arthur Walker.... ......
W~ F. ][ra~seo,.........
Billy E. Krause........
W. F. ~rause.......,.,.
Carl ~oB~eon.......,... Z~.00
??.00 E. Bowers...;....'...... G.10
~1.21 Robbdlns Bros,......... 17.$§
1.20 G. R. Cole;... ~.§0
~..50 Peter Berbbtz 10.~0
8.00 Sherman Bowe~l~.. .. 8.40
4.00. ~.. B~wers.............. 4.00
~ack (.Andrew) Krause... 108.75 Interstate Power Oo.,.. 103.~0
-Hound Notqr 3ales...-..$ 1.~?
The ~lll from Gaus Culligan for ot~lng streets was or-
dere~ paid upon presentation and after proper .deductions for freight
had ~eenmade (G.N.R.R. paid $1~?.50 by village).
After. having dispatched the foregoing matters-of village
business, it was moved by Yost and seconded by Pearson that the..
meeting adjourn. This motion was .carried.