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1933-09-19 Meeting called to order by Mayor J. O. Xr~uae. Truateee preaent: D~vie, "~oet, Broecke~, and ~o~o~. Mee~ of ~he ViA~ge Co~cil acting aa a c~vaaai~g board ~o eanvaa ~he reaui~ of the election held on the iS~h ~y of Se~e~be 'Which ~he foli~ng propoaition, were .u~tted ~o the votera of Mo~d: Propoli~ion ~1= "S~ll ~ Vil~ge cf Mo~d, Minneao~a, b~Ad, ea~abliah, ina~aii, ~, ~d o~e~e a ~lcipal wa~er hydr~a, ~d o~her equ~p~n~, ~or a~pplying wa~er for pu~ixc prince uae iz ~id vill~e, and fix and c~llec~ proper ~ifo~ c~ee for .uch aup~ly, azA ahall the co~cll, a~ diacre~ion, be authorized to ia~e honda ~or euch p~t, tion ~d ~atai~ti~ no~ in exceal of the earn of Twenty Thgue~d ($20,~0.00) Doliar~?" The retu~ of the J~gea of elec~i~ ~d the ~ll~ta caat be~ filed with the Clerk it ~. fo~d t~t 226 votea were caat in fair Prop~aiti~ ~I ~d 114 vo~es were eaat againat it~ therefore, i~ ia hereby fc~d ~d dete~ned t~t Propcaition ~1 ~a be~ car~ed b2 ~re t~ vote of all peraona voting, Propoaition ~2: .Shall the vilia~e council be authorized ~o enter in~o a leaee of the water worke known aa the Xoehler water worka ayetem to be operated in eon}unctio~ with ~id propoaed mu~icipal water worka eyeten?" The return of the Judgea of election arid the hallota caat having been filed with the Clerk it waa found that l?g votea were caa~ in favor of Propoeition fY, and A~8 votee were cae~ as~ir~ it~ therefore, it ia hereby ,foand and de~ermized that Propoaition ~2 failed to carry by 5J8 vote of ail ])erlonl voting, On notion, moeti/~g &dJo~Arned,. clerk M&yor ~ep't,e,,,ber 2g.. 1933 -- gpecia..i.^meet~g of 'the Village Oo~nci%, Pursuant to not,ce prin~ed in the Mirmetonka Pilot on the ?th and the ~4th for a special meeting ~co be held i~ ~he Council room, ~epte~ber at 8 P,M. ~o give property owners an opportm~ity to appear whose property may be located on the streets upon which i~ is proposed to lay w~ter mains. ~ee~ing called to order at 8 P.M. by Mayor J. C. Kraaee. Trustees present: Yoe~, Broeckert, a~,d Horton. Trustee Davis absent on accouzt ~f ro~l ~ai- the Mayor asked for ~home who are ~terem~ed of ii~eak ter ~o ~ke ~heir objections regarding ~he proposed roa:e of laying ~er ~xns. Mr. ~. A. S:~ ~s opposed ~o ~ter eyl~em ~ the ~mghl~d ~re~ Blvd., ~d ~ighland Avenue ~n ~he e~bdiviaion ~o~ aa ~he Presented a pe~i~Xon from o~ere ~ each bo~le~rd and avenue as ~efore m~ti~ed objecting ~o ~he laying of rater ~ine; ~aeo~: a, expense ~d ~axee ~ha~ ~hey couAd not afford. Mr. J. E. oamp of Set~ asked that ~he ~ter wo'~d ~n past hie Jo~. Oo2iina qaea~ioned as ~o co,er io~ aaaeee~nt and sa~d he did not ~,~ ~ter anyhow. ~r. ~. ~. A. Xoehler presented the letter iz w~ch he objective ~o la,rig ~he water ~ina in fron~ of proper~ys o~ed By him. Mr. Tuf~ of Seton asked if a pe~t was grated ~o ~. ~. A. XoehAer: ~o lay his water ~ins in the streets. Mr. Anderson of Seton objected ~o water r~:ing in fret of hie p~ace on accoun~ of ~'hereas notice having been give~ 1;o all property owners whose proper~y may be assessed ~o 0e present a~ a ~e~ing of ~he Oo~clA of Vi~ago of Mo~d which notice ~a given by P~bi~ohing said notice for -2- · eeka in the official newepaper. The last of said p~bl~cati.n havAng been made more than three daye before eaid meeting which meeting wa~ called ~or ~he p~r~o~e o~ c~8i~er~g ~he ins~a~ion of water wo~n system an~ wa~er ~X~8 i~ an~ ~0n ce~i~ o~'ee~8 ~ea~ed ~n 8&i~ ~o~xce more par~c~-arA~ deoc~bo~ ~eAow. ~d, whereao oaid ~e~ing ~s bo~ daiy head ~ ail ~ersons in~ereo~ed ~vi~g appeared and having been davy heard;b~ X~ hereby reaoAved ~ a necelal~ exiat~ ~or co~e~c~or and inataAia~lo~ o~ a m~ici~ai ~ter .yatem a~d ~or ~he conatmAc~i~ ~d ina~alAa~i.~ o~ ~er ~. o~er ~d upon ~he folAowl~g e~reets: Oentrai Avenue from Lo~ A~ B. ock 4, A. ~. Orocker, e Yira~ Dlv'iaiou ~o ~he Wes~ line of &o~ 58, A~di~or,8 Sabdxvls~oz no. 168; . ~ighl~d Bo~eurd f~m aoi 20, BAoc~ 2, ~zghA~d8, continued lhroagh ~he ~plio~ assembly gro~ds ~o Oentmi avenue; are~ Bo~eurd; Highi~d Aven~ from Lo~ 18, Bloc~ ~, Highl~do, to l~te~ectXon wi~h ~igh~nd Boaie~rdl ooum~y Road ~o. 7, from Cen~rai Avenue eastwards to in~ereec~ion with .ane a~d County Road No. A25. thence aoa~hwarde along ~he lane ~o Ed~ewater Drive, thence .ou~hea.~ along ~dgewater Dr~ve ~o County ~oad No. 125; ~.Y~wold Avenue from Oentral to ~ake S~reet. ~he~ce northwards o~ Lake Street ~o Town Hoed. thence weaterAy aAong Town Road to the wear of Xoehier,s Seco~d A~ditio~; aAeo from Town Road north on ~rand View Dr-,~e to'~itla~de'Ave.; DeiA ~treet from Oentrai AvenAe eaetwarde ~hrough Bryant Avenue to ' Narriao~ Avenue; Harriamq Awenue from the eouth line of UrevXer, e Add1~ior, ~o Wa~efieid Avenue; ~akefieid Avenue from Rarr~eon Avenue to Broderick; -3- Broderick Ave~ae from the County Road (short cat~ ~o the end; uounty Road (short cat) to Oo~nty Bead 1~o. 7, thence to Montclaire, and Appow~tax Avenue from Bryant AVenUe to alley, thence west to Downs Avenue, thence Sou~h on Downs Avenue 300 feet. Motion made by Trastee Yost, seconded by Trustee ~or~on that resol- ution be adop:ed as read. On.roll ~1: Yays: Year, Broeckert, and Norton. for ~c~p~ ~ter works .ys~em,/~ ~nsg~c~ed to ~repare ~he ~ecessary pAans for .application ~o the U~ted Sta~es G~vernment for financing said project ~r~aer the prov~s~on of the 2~a~ional Indastriai Recovery Ac~; ar~a be ~ further' resolved tha~ the President and Oierk of ~h2s Oo,~ncii be ~s~r.~cted to execute the necessary application papers for the purpose of o~tain~rg saidG~vernment financing. made by Trastee Yost, seco~.ded by Trustee Broecke~t that res- oiu~ion se adopt~ed as read. On ro.£ call: Yays: ¥ost, Broec~ert, and ~orton. ~, Be it resolved that -;~ the event that a mu~icipal water works STstem is instalAed in this Village that a contract be made wit)' W. N. A.~.Koehler a~ his option to furnish to him ansoftened water to sapply the system owned and operated by him with water at a price not to exceed two ~lmes the average cost'per Kilowatt Ho~r as paid ~y the Village each month; and be it f~rther resolved that this co~tract may continue for a period of not less than ten years/and tha~ as icing as sai~ arrangement is i~ force ~he Vil":age Council shall not compel any person served by said Xoehler system to abandon said system and be supplied by the manmcipai system. Motion made by Trustee BroecAert, seconded by Trustee Year, that above ~'re~oiation be adopted ss read. On rolA ca~i: Yays: Yost, Broeckert, ~orto~. ~ay8: none. ~ aS , on ~e~y o~ ~eh we~, for e~ ~ eye, em ~o~eo~ ~o be installed ~o~ ~he ~ &~ ~, sn~ ~ ~he Village OI~M ~e ~ ~e hezeb7 lo ~$hoTl~e~ ~ohave ~i~ ~ve~ioe~n~ ~lio~e~ in e~6~pe~ For ~wo ~eek., on ~he 5~h ~a~ I~ of ~obe~ leJa aa ~ ~ ~de, * ~tioa by T~ueteo ?eot 8eoo~od by s~oeeke ~h~j~,&~.~egolution ~e ~opt~ed as .r~, oi roll ~ye; lo~oR, lroeokert & Yoit, N~ye ~ae. 0~led Ho f~ther buelaeeo appea~lag , Gu motion meeting a4Jou~ned ] NOTICE In Case the Proposal to Install A )W'ater ~S,ystem in the Village of Mound is Passed on Favor- ably, Then 'A 'Special Meeting of the Village Council Will be Held on the 22nd of Septem. bet, 1933, at 8 iP'. M. to Give Property Owners An Opportu- nity to. Appear, Whose Proper- ty May be Located on the Fol- lowing Named Streets, Upon Which it is Pr'oposed to Lay the Water Mains as Follows: Central Avenue from Lot 11, Block 4, A. L. Crocker's First Division to the West line of Lot 58, Auditor's Subdivision No. 168; Highland Boulevard from Lot 20, 'Block 2, Highlands, continued through the Baptist assembly grounds to Cen- to alley, thence west to Downs Ave., tral Avenue; thence South on Downs Ave. 300 Green Boulevard; feet. /-Iighlandi Avenue from Lot 18, Block H.I. HORToN 1, Highlands, to intersection with , Highland Boulevard; Clerk. County Road No. 7, from Central] Sept. 7-14. Avenue eastwards to intersection with lane and 'County Roa(t No. 125, thence southwards along the lane to Edge~]ater Drive, thence ~sbutheast along Edgewater Drive to County Ro{~d No. 125; Lynwold Avenue from Central to Lake Street, thence northwards, on Lake Street to Town Road, thence westerly along Town Road to the west line of Koehler's Second Addition; also from Town Road north on Grand View Drive to Hillside Ave.; Dell Street from Central Avenue eastwards through Bryant Avenue to Harrison Avenue; Harrison Avenue from the south line of Crevier's Add~ition to Wake- field Avenue; Wakefield Avenue ~rom Harrison Avenue to Broderick; Broderick Avenue from the Coun- ty Road (short cut) to the end; 'County Road (short cut) to County Road No. 7, thence to Montclaire, and ApPomatax Ave. from Bryant Ave. Special. ElectiOn I A special election will be held in the Village of Mound', in the basement room of the State Bank of Mound, on Monday, the 18th day of September, 1933, between the hours of 9 A. M. and 9 P. M., at which the following pro- position shall be voted upon by the qualified voters Of this village: 1. "Shall the 'Village of Mound, Min- nesota, build, establisl~, install, own, and operate a municipal wa- ter works system, with all neces- sary wells, pumps, buildings, tanks, piping hydrants, andl other equip- ment, for supplying water for pub- Ifc and private use in said village, , and fix and collect proper and uni- form charges for such supply, and shall the council, at its discretion,- be authorized to issue-bonds ior such plant, construction and instal- lation not in excess of the sum of Twenty Thousand ($20,000.00) Dol- lars ?, ~. "Shall the village council be au- thorized to enter into a leas~ of the water works known as, the Koehler water works system to be operated in conjunction with said proposed municipal water works system ?" H. I. HORTON, Clerk. S__ept. 7-II~ I'WATER WORKS Bids Close Oc~.. 20t. h, 1933. Mound, Minnesota. ADVERTISE'MENT FOR BIDS :. Bids will be received by the Council of the Village of Mound. ttennepin County, Minnesota up to 8 P. M. on- the 20th day of October, 1933. in the Council Room in the basement of the State Bank of Mound and-will then be publicly opened. No bids will be accepted from any- Contractor who has not signed and complied with the applicable approv- ed code of fa{r competition adopted nnder Title I of the National Indus- trial Recovery Act of 1933 for the trade or industry or subdivision .there-' of concerned, or, if there be no such ~pproved code of fair competition, who has not signed and complied with the provisions of the President's Re- Employment Agreement nor, unless sealed and filed with the Village Clerk and accompanied by a cash de- posit or certified check payable [o the Clerk. f(~r 5% of the amount of the bid This amount shall be forfeited to the village in case the successful der fails promptly to enter into cop.:' tract and furnish the required bond. The successful bidder will be requir: ed to i'urnish bond satisfactory to' Village in the full amount of the tract conditioned for the faithful per-. formance thereof and for saving the mnnicipality harmless from any and all liability in the prosecution and~ completing of the work and condition- ed further for the payment for all~ material used and labor performed thereon. This work consists of the following parts: Part I Water mains, including ap- proximately 30,000' or less of 6" and 8" cast iron pipe, together with the necessary hydrants, valves, fittings and incidental work. Part II--Elevated steel tower and tank. Part III--Drilled well. Contractors may bid on any or all of said parts~ Bi'ds must be made oni[ the basis of cash payment for the work and in the prescribed form. Tbe latter may be obtained free of charge from the Engineer. Plans and specifications may be' seen in the offices of the Village Re, corder and of the Engineer. ,Copies: tbcreof for the personal use and con- venience of bidder may be obtained frcm the Engineer upon deposit of $10.00 per set to .cover the cost of printing, compiling and mailing, one.--: half of which amount Will be refunded upon their return. This wcrk ls to be done in conf0r-i mity with tbe National Industrial Re-' covery Act of 1933 and all rules and' regulations regarding wage rates and all other matters of the Federal Em:. ergency Administration of Public~ Works as more particularly set forth, in the aforementioned specifications.' The Village reserves the right to reject any or all bids, and no cuntract will be awarded until bids have been examined and passed upon by the State Engineer of the Federal Public Works Administration. J. C. KRA~SE., Village President. Attest: H. I. HORTON, Village Clerk. DRUAR & MILINOWSKI Consulting Engineers, 904 Globe Bulding, St. Paul, Minnesota. . Oct. 5-12.