1934-09-10Mound, Minnesota.
September 10, 19~4.
263
Minutes of peolal Mee$in of
The MOUnd Village Oouncil, held
September 10, 19 4.
Pursuant to due call _s~nd notice thereof, a special meeting of
the Mound Village Council was held Monday evening, September 10, 19S4
Meeting called to order at 8:15 P.'M. by President, J. O. Krause
Trusteed present : ¥os%, Broeoker%, Tuff and Horton.
President stated the meeting was called for the purpose of con-
sidering the ext&nsion of the Water Mains in the F4ghlands and also
in Shl.rley Hills, and such other business as may c6me before it.
The following resolution was read:
WHEREAS Petitions for the extension of Water Mains, in the
Highlands and Shirley Hills (Unit B) have been presented to the
¥~llage at the regular meeting held September 4, 1954, AND ~
WHEREAS the Village $ouncil is of the Opinion that the ex.tensiOns
are necessary and a benefit to the owners of the property, ~ ......
THEREFORE BE IT RESOLVED that the Clerk advertise Notice of
Hearing in the Minnetonka Pilot, that a special meeting of the
Village Council will be held September 28, 1934, at 8:00 P.M. to
give all property owners an opportunity, whose property may be
assessed, located on the following named streets, for the laying
of Water Mains, Namely: On Highlands Avenue, beginning with Lot
one, Block One, to Lot Nineteen, Block One, thence South and South-
westerly on Greene Blvd. to Lot Seventeen, Block Te$, thence South
on Ridgeway Avenue to Ca~man Avenue, thence Southwesterly to the
West line of Lot Twenty-one, Block Six, all in the Highlands, in the
Village of Mound. Shirley Hills, Unit B, beginning at the inter-
section of the County Road and Edgewater Drive, thenceNortherly to
the Southwesterly line of Lot Twenty, Block Five, thence Northeaster-
ly to the Northeasterly line of Lot Twenty-seven, Block Five, also
from Edgewater Drive, Easte~$y on Glen Avon Avenue, to the N~h-
easterly line of Lot Four, Block Three. All,in Shirley Hills Unit
B, in the Village of Mound; to appear and be heard for and against
the proposed. Water Main improvement.
Motion by Trustee Tuff, seconded by Broeckert, that the above
Resolution be adopted as read. Yeas; Tuff, Broeckert, Yost and
Horton. Nays; None. Resolution declared adopted.
Motion by Broeckert, seconded by Horton, that the President
and ~lerk be authorized to enter into a Water Agreement with W.H.A.
Koehler. Roll Call, Yeas: Broeckert, Horton and Yost.
Nays; Tuff. Motion Carried.
Motion by Trustee Tuff, WHEREAS the contract for thw Water
Tower and Tank with the Minneapolis Moline Implement Co. has been
completed and final statement approved by the consulting engineers,
and P.W.A. Resident Engineer, that the Village accept the same and
the final statement of $2424.00 be paid. Motion seconded.by~
Trustee Yost. Yeas: Tuff, Yost, Broeckert and Horton.
Nays: None. Motion carried.
264
~otion by Trustee Yost, WHE~EAS the contract for the Pumping
equipment, with J. C. Willson Co. has been completed, and final
statement a~proved by the consulting Engineers, and P. W. A. Resident
Engineer, that the Village accept same and the final statement of
$?50.00 be paid.
Notion seconded by Trustee Broeckert. Yeas: Yost, Broecke~t,
Tuff and Horton. Nays: None. Notion carried.
No further business appearing, on motion meeting adjourned.
CLERK PRESIDENT.
Nound, ~innesota.
September 17, 1934.
~inutes of 8oecial Neeting of the
NOund Village Council.
pursuant to due call and notice thereof, a special meeting
the Nound Village Council was held, Nonday E~ening, September 17,1934.
Neeting called to order at 8:00 P.N. by President J. C. Krause.
Trustees present: Yost, Broeckert, T~ff and Norton.
The President stated meeting was called to open bids for gravel
and oil as per notice printed in the Ninnetonka Pilot, September 8,1954.
Bids for gravel were opened and in the opinion of the Council were
found to be unsatisfactory.
Thereupon Trustee Tuff made s~ motion to reject all bids for gravel
and purchase surfacing material on open market. Hotion seconded by
Trustee Yost. On Roll Call - Yeas: Tuff, Yost, Horton., Nays:
Broeckert. ~otion carried.
Notion by Horton, Seconded by Broeckert, that two hundred yards
more o~ less of gravel 88 - 3~ be purchased from the Einnesota Sand and
Gravel Co. at their pit for Fifty Cents per ton. Notion carried.
Notion by Tuff, seconded by Broeckert, that grs~vel be delivered by
H. J.~Kuskee and E. Peterson, from the ~innesota Sand and Gravel Co.'s
pit at St. Louis Park. ~otion carried.
Bids for Five Thousand Gallons of road oil were opened. Gaus
Culligan - In car lots (8E80 gals.) F.0.B., Nound Heated and applied
at .07188 as above 8000 gallons at .0888.
J. W. Craig Compa~ny - approximately ~000 gallons road oil, heated
and applied to be delivered as ordered at .07 per gallon.
Notion by Broeckert, seconded by Tuff, that road oil be purchased
from J. W. Crai~Company at $0.07 per gallon, ammunt approximately
~000 gallons. Eotion carried.