1934-07-05256'
MOb~D MINN. July 3rd 1934 '
Minutes of the regular meeting of the Mound Village Oounoil
held July Srd 1934,
Officers present $.C.~rauee P~eei~ent, Trustees ~f, Br~eeke~,
Yost and Horton,
A motion b2 Trustee T~f ,Seconded byBroeckert, t~ t this
meeting be ad~ourned until ~ured~y evening at eight o'clock,
Motion Unamiou$1y carried,
President
~OUND MINN. JULY §~h 1934
Minutes of Adjourned Regular Meeting of the Mound Village Council.
?ursuant to due call and notice thereof, the Adjourned Regular
.~eeting of the Mound Village Council, was held in the Council Rooms
July 5th 1934.
The meeting w~s called to order at 8:15 ~.M. by Mayor J.C.Xraue'e,
~ember$ present, Broeckert, Yost , Tuff a~d Horton.
Minutes of the last regular meeting were read, and on motion duly
made and carried were approved as read.
Minutes of Special Meeting held June ~6th 1934, were read and on
motion duly made and 'carried were approved as read.
An application for ON SALE License by ~eo Hastings for Non Intox
Malt Liquor, accompanied by the required fee , was re~, and on
Motion by Broeckert seconded by Yost , That the ON SALE License
be granted to Geo. Hastings, Motion Carried.
An Application by Charles Utm~n for OFF ~ALE and ONSALE License of
Non Intoxicating Malt Liquor, accompanied by the required fee was
read, and a Motion by Yost seconded by Broeckert, that Licenses
be granted to Charles Utman, for OFF SALE &ON SALE of Non Intoxica$
Malt Li.~uor, Motion Carried.
A motion by Trustee Tuff seconded by Trustee Yost that ~1000.00
be temporarily transferred from the ~eneral Fund to the Waterworks
Fund*or the nurpose of ~ying for the necceseary Meters ,Copper ~i9
and shut off valves , ~otion. Carried.
Bills were read, and on motion by Tuff Seconded byYost that the ~%
bills be paid and Clerk inst=ucted to draw warrants for same,
Motion Carried.
, 257
An Easement received from the I~keside l'ark Association for the
laying of water mains thru lots as described, in the Advertisement or
notice published in the Minnetonka ~ilot issued Feb 20th 1934. and was
ordered placed on file.
Notice from the Board of 'County. Commissioners of an Order for He, ring
on the application for old age pension by Chris Kern was read, and on
motion by ¥ost seconded by Broeckert, that Hearing be proposponed~for
further investigation,. Motion,Carried.
The following agreement received from She~-Ad~meon Co W.E.Preston and
~.E.D~yer Jr. was read, That all checks' for Estimates were to be made
to Shes-Adamson Co,W.E.l'reston and D.E.Dwyer Jr., Acceptance of this
agreement to be signed bythe ~resident and Village Clerk for the Village
cf Mound, Amotion by Broeckert Seconded by ¥ost that the president of
the Council and the Village C~erk~e authorized to sign said agreement,
Motion Carried.
A motion by 'T~ff Seconded'by Broecke~t~ that the Oonsulting Engineers
be instructed to have the ~ump House built according to specifications.
Motion Carried.
The following bills were paid out of the General Fund,
C.L.Tuff ~ 8.30 . Mound City Oemetry 'A. ~10. O0
woodend Farm 4. O0 State Bank of Monnd 10. O0
Iht ~ower Oo 111.50
Mound Oil St& 10. O1
J.Stein 101.40
~G. R.'Oole 83.30 Minnetonka l'ilot 6S. 78
H.I.Horton ~8.50 Great NRy · 1.37
C. J. Smith 8.30 Streator L Co 1.38
Wm liokhafer 8.30 C.H. ~,ohnson .68 '
' Water. works Fund 1000. O0
The following bills were p~id out'of the Waterworks Fund,
A .F. Smith MF9 Co ~181.61 iMtnnetomka ~ilot $9.00
Miller Davis Co 8.00 ,~reat N. Ry Co 1.39
out of
The Following Estimates were pai~/Waterworks Account
Keys Well Drilling Co ~040.05 ~oucher ~tg Oo ~ 58.~5
Draur &Milinowski
'.H.A.Eoehleor Tress
-.H.~.Koehler "INT
Draur& Milinowski
G.A.Tyler
~ple Moline ~ower I CO
61.20
9190.95
650.66
145.
160.00
~64.00
Junel 1, Dr icc o11,
F, letcher, Dorsey&Barker 205.6~,
Draur & Milinowski 81. O0
Shea-Adamson Co
w' E' ~rest°n~ &Dwyer-Ma~s 3~8 · O0
No further business appearing on mo~ion Meeting Adjourned,
Clerk President