1934-09-1726't
Motion by Trustee Yost, WHE~EAS the contract for the Pumping
equipment, with J. C. Wlllson Co. has been completed, and final
statement approved by the consulting Engineers, and P. W. A. Resident
Engineer, that the Village accept sa~e and the final statement of
$'7~O.OO be paicl.
Motion seconded by Trustee Broeckert. Yeas: Yost, Broeckert,
Tuff and Norton. Nays: None. Motion carried.
further business appearing, on motion meeting adjourned.
CLERK 6/ PRESIDENT.
Mound, Minnesota.
September 17, 1934.
Minutes Of Special Meeting of the
l~uf~d~ Village Council.
PursUant to due call and notice thereof, a special meeting of
the Mound Village~Oouncil was held, Monday E~ening, September 17,1954.
Meeting called to order at 8:00 P.M. by President J. O. Erause.
Trustees present: Yost, Broeckert, T~ff anal Norton.
The President stated meeting was called to c~pen bids for gravel
and oil as per notice printed in the Mlnnetonka Pilot, September 6,1934.
Bids for gravel were opened and in the opinion of the Council were
found to be unsatisfactory.
Thereupon Trustee Tuff ma~e a motion to reject all bids for gravel
and purchase surfacing material on open market. Motion seconded by
Trustee Yost. On Roll Call - Yeas: Tuff, Yost, Norton., Nays:
Broeckert. Motion carried.
Motion by Horton, Seconded by Broeckert, that two hundred yards
more o~ less of gravel 65 - ~5 be purchased from the Minnesota Sand and
Gravel Co. at their pit ~for ¥ifty Cents per ton. Motion carried.
Motion by Tuff, seconded by Broeckert, that gravel be delivered by
H; J.'Euskee and E. Peterson, from the Minnesota Sand and Gravel Co.'s
pit at St. Louis Park. Motion carried.
Bids for Five Thousand Gallons of road oil were opened. Gaus
Oulligan- In car lots (6~50 gals.) F.O.B., MOund Heated and applied
at .071S6 as above 8000 gallons at .~66.
J. W. Craig OompaDy - approximatelF 5000 gallons road'oil, heated
and applied to be delivered as ordered at .07 per gallon.
Motion by Broeckert, seconded by Tuff, that road oil be purchased
from J. W. Crai~ompany at $0.07 per gallon, ammunt approximately
5000 gallons. Motion carried.
Mound, Minnesota.
continued. September 17, 1934 265
Motion by Broeckert, seconded by Yost, that Mr. $chafer of
DeeDh~ven be hire~ %0 ~eari£y ma-~d roll roa~ a% ~.00 ~er hour.
Mo~ion oarrle~.
No further business appearing, on Motion meeting adjourned.
..... ~ PRESIDENT
Mound, Minnesota.
SePtember ~8, 1954.
Minutes of Special Meeting of the Mound Village Council.
PUrsuant to due call and notice thereof, a special meeting ~
the Mound Village Council was held Friday Evening, September B8, 19~
Members present: President, J. O. Krause, Trustees: Yost,
Broeckert, Tuff and Horton.
The President announced that the meeting was opened for the
consideration of objection to the proposed assessment for Water
Works improvement in.the Highlands, on Highland Avenue, Green Blvd.
amd 0arm&n Avenue,(as per notice in the Minnetonka Pilot issued
September 13 and ~0, 1~34.) approximately Z~00 feet.
Also the water works improvement in Shirley Hills, Unit B on
Edgewater Drive and Glen A~on Avenue, (as advertised in the
Minnetonka Pilot, September l~ and E0, 1954) approximately 1800 feet~
in response to the petitions presented to the Village 0ouncil at
their regular meetings in August and September, 1~4.
The following owners of property on the Blvd. and Avemue in
the Highlands, objecting to the Water Works Improvement were
present:
Gus Peterson, H. 8andhoff, H. Hoke, H. A. Stuart, Mrs. Johnson,
and mr. Gustafson.
After some discussion, Motion was ma~e and carried that the
~etition for Water Works ~mprovement in Highlands be tabled.
Six~f the twelve signers on the Petition for Water Works
Improvement in Shirley Hills, Unit B, were present. There were no
objections filed. After discussion, it was the opinion of the
Council, action be deferred until the Regular Me~ting of the
Council, to be held October 2n 1954.
On motion duly made and carried, meeting adjourned.
0LERK PRESIDENT .