1933-09-05 5, lg33.
ReguLar meet,inS of t,bo Mound Village ¢ounoil bola Septeaher ~, 1933.
Ilee~dmg ealled te order by Mayor J. ~. Xrau~e ·t 8 P.M. Trust,eeo present,:
i~v~,, Brooeker~, Toot,, and Hor~on. Minutes of last, rog·let Boeting
and on no~lon yore approved &. ro~d., hill. yore read, ·nd o~ no.~ion by
Broeeker~, oeoonded by Yoet, that, bills be ~aid and ¢ler~ inot,r~t,ed to
draw v·rrt_~ts for labs. Carried.
The following report, of Maes Beet,tog of reeident,s of t,he Village
Mound held in t,he High Sehool assembly room, FridAy evening, August, 25, i933
· ~o resd a~ followe:
W~EEAS, & mos ueot,ing o! root~ent, o.f t.bo Village of Mound was held'
i~ t,ho assembly room in the Hish SohooA on FrAdAy evening, AUg~O~ 25, 1933,
· t 8 ~01ook P. M., ·t vhioh t,he ~tt6r oS inet,&lli~g 8~ter works system
· EESOLVED, t,h~ l* is ~he oseen~o of t,his nest,ins that, it, is t,o
beet interests of Mound to oonst,r~t, · Bu~i~ipal water system, an~ t,ha~
V~ilJ~ Csu~o~l be instruct,ed to rormuAate · plan, Assignat,inS ~ o~ree~o
~ v~h ~ho ~tno sro ~o bo ~iA, b~ring in ~A ~ ob~e~li~o preo~e~
b~ ~mi~t, ~d pHt t~ p~, top, hr wi~h a 8~&~e~ of ~b ,esso*
~8 ~o be M~, ~ ~he Pos~ 0fence, with tho ~rot~di~ t~ a
of the ~e~ of ~b Village will be ~rly oalled ~o-~ upon the
aRA
WKEREAS~ aR engineering survey has been Btde o! said village
of · suitable well, punp, ta~k, pip~nL hyAtt,s, a~d ali o~bor necessary
tho oor~ of oonot,r~ct,ing tho well, pu~lng st,at,ion, water tower and o~bor
ipment, eheu.ld not ezceed the su~ of Twenty Thousand ($20,000.~.)
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Dollarm~ and
WHEREA8, it is proposed that tho cost of installing ouch eyries, can
bo mot in part or in whole by & loan from tho United St&too GovornBent u~dor
tho provisions of tho National Xnduotrial Recovery Act, whereby approximmtely
thirty porc~ of tb ~bor ~d ~eri~e ~q~i~d for o~h cone~ti~ my
bo boos by tho sorest, or tb coo~ of purc~o~L c~ot~t~ ~d
Xn8~~ o~eh vo~, p~ o~t~on ~ t~ o~ bo m~ by ~oo~ b~e
~ ~ ~ not ~ t~ Twenty Tho~d ($20,~.00) Dol~ro, as tb
15~?, a special election mast be hold to authorise tho council to proceed
in this Batter,
BOW, TIYEREFORE, in accordance with s&.dd statutes and with all tho
provisions of law relating thereto, be it hereby
SOLVED, that a special election be held in tho Village of Mound on
Monday, tho Aeth day of September 1033, in the basement of tho Stats Bank
of Mou~d to submit to tho quaiifiod voters of said villaje tho relieving
p roppmition **
uS~hf~ll the Village of Mound, Minnesota, b~Lild~ eot&bitch, l~otalA, own,
and operate & munici~al w~er vor~s oyo~en, wl~h all ne~oon~ v~, p~o,
~l~s, ~k8, piping, hydrate ~ ot~r equicor for ~ply~g ~ter
for pablic ~ prAmte aso ~ hid village, ~d fix ~d colAeet ~per ~d
~tfom eh~eo for oath ~ply, ~d 8~il the co,oil at its disc~ti~ be
~thoflsed to ~oaae b~ds for each p~t c~s~ct~on and inotaA~ti~ zo~ ~
-excess of tho o~ of Tv~ty Tho~d ($20,~0.00) DoX~Fm?*
o~l ~ open for voti~ continaouiy from 9 o'clock A.M. ~tii 9 oJel~k
-a-
P.M. at which hour they shall ctoee, a~d that notice of oa2d election be
given by poo~Lng & written notice thoroo! in three moot p~blic pAStel in eaid
village at lout ten Amy. prior thereto amd by publication of this resolution
in tbs Minnoto~k& Pilot at least one woe~ prior thereto.
On notion by Trustee Davis, seconded by Trustee Broeckert
resolution be adopted as read. On roll call: Yaye: Broeckert, Test,
Nays: none -- carried.
Rrc0LVED, that at the special election to be hel~ in the Village of
MoanA on Mo~day the 18th day of September 193~, the follow,nS m~tter
shall be submitted to the qualified voters of this village:
tShail the village eouncii be authorised to enter into a
lease of the water works known as the Koehler water-works
system to be operated in conjunction with the proposed
municipal water works system?s
On BOtiOn by Trestle Davis, seconded by Trustee Broeckert, that
resoiatton be adopted as read. On roll call: Tays: Broeekert, Davis, Toot,
and Norton.
Nays: none -- Carried.
On sutXon by Tru]tee Toot, eecon4ed by Trustee Davio,~that a special
meeting bo held in tb council room, S~te~er
p~po~y ~e~ ~ oppo~ity to app~r whose
tb ~o.i~mg zmd streets, u~ v~ch
Oentral Avenue from Lot 11, Block 4, A. ~. Crocker's Flre~ D~vislon to
the West line of Lot ~8, Auditor's S~bdAvision l~o. 168;
Highland Boulevard from Lo~ 20, Block 2, Highlands, co~tinued through
the Bapttst aoeembiy grounds to Central Avenue~
Groen Boalevard;
· Highland Aventto from I, ot 18, Block 1, Highlands, to ~ntersecti,n with
Highland Boaleurd~
~o~nty Ro~d No. ?, from Central Avenue oaa~warde ~o intersection with
lane an~ County Road No. 125, thence southwards along the lane to Edgewa~er
Drive, -~hence southeast along Edgev&~er Drive to County Road 1~o. 1~$;
t.Tnwol& Avenue from ~entrtl to Lake Street, thence nortbards on Lake
Street to Town Road, thence westerly along Town Road to the west of Koekler'e
Second Addition; also from Town Road north on Grand View Drive to ~lltside Ave.~
Dell Street from Central Avenue eastwards through Bryant Avenue to
Harrison Avenue;
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Harrison Avenue from the south line of Orevier'a Addition to lakefield
Aven~e~
Wakefield Avenue free ~arrison Aven~e to Broderiek~
Broderick Avenue from the Oounty Road (shor~ out) to ~he end~
County Road (shor~ out) to County Road No. ?, thence to Montclaire,
and
Appomta~ Aven~o from Bryant Avenue to alley, thence west to Downs
Avenue, thence South em Downs Avenus 300 feet.
8Ltd notice of epeolal meeting to be printed in the Mir~etor~a Pilot,
September ?th lA~d September 14th, ~
1933.; On roll call:
The relieving bills were paid:
Zntereta~e Pover ¢o ........ .. $111. S0
Andy Xr~aoe .. ..... ........... 8.40
I. F. Xrauee ................. 1.50
~h:~,*$.st Nelson ... ............. 9.00
Jack Stein ... ................ 10~. ?0
State ~ .................... 10.00
George Oole. ................. ?$.00
J~. I. l~or~on ................. LO. 85
Mildred Kru~ee ............... 30
J~. Peleauz ................... 1.60
Miller Davis ................. 2.11
J. E. Davis ..................
Universal Fence
George llaotin~s .............. 10. O0
~Jr~t ~orlhern Ry. Co.. ...... 2.00
Mound 0il S~ation ............
~. S. XoeRler ... .......... · · · 4.
DPGar & Milinows~i ........... 50.00
Koehler & oe .... 8.3~
Yays: Test, Davis,
Droeeker~, Hor~on.
Nays: none -- Carried.
~ ]~o f~r~her business &ppearAng on motion, Meting adJoarned, te~SeptembeF
.-.
On motion of Davis, seconded by Broeckert, and unanimously adopted,
William Kickhafer and C. L. Tuff were appointed Judges, and J. W. Hirth
and ~. I. Horton were appointed clerks of the special election to be held
September 18, 1933.