1934-10-02266
MoUnd, Minnesota.
October 2, 1934.
Minutes of Meeting of
Village Council of 'Village of Mound,
Minnesota, held October 2, 1954.
Pursuant to due call and notice thereof, a regular meeting of
the Village aouncil of the Village of Mound, Minnesota, was duly
held in the Council Room in said Village on the 2d day of October,
1934, at 8 o'clock P. M.
The following members were present: J.C. Krause, President;
F. Yost, G. F. Broeckert, O. L. Tuff and H. I. Horton, and the
following were absent: None.
The minutes of the last regular meeting were read and approved
as read, also the minutes of the~.special meetings of September 10,
September 17, and September 28, 1934, were read and approved as read.
The matter of the Watermain extension in Shriley Hills, UnitB
was discussed.and Trustee Yost offered the following resolution:
RESOLVED that the petition of the property owners living in
Shirley Hills Subdivision Unit B for Watermain extension be granted,
as there were no objections offered at the public hearing, held
September 2@, 1954.
Motion to adopt said. resolution was seconded by Trustee
Broeckert. On Roll 0all - Yeas: Yost,.Broeckert, Tuff and
Horton. Nays: None. Motion carried.
Trustee Yost thereupon introduced the following resolution and
moved its adoption:
RESOLUTION OF NECESSITY FOR THE CONSTRUCTION OF WATERMAIN
IMPROVENENT NO. 2 OF THE VILLAGE OF MOUND.
WHEREAS the Village (]ouncil of the Village of Mound has,
pursuant to resolution fixing the time and place of meeting and
notice duly given to all parties interested, heard and considered all~
objections and arguments for and against said improvement,
NOW, THEREFORE BE IT RESOLVED by the Village Council of the
Village of Mound, that said improvement is necessary, and it is
hereby determined to make a watermain improvement more particularly
described as follows:
Laying watermains and appurtenances required in connection
therewith in Shirley Hills, Unit B, according to the plan~ and
specifications thereof.
, BE IT FURTHER RESOLVED that said improvement shall be known
as "Watermain Improvement No. ~ of the Village of Mound."
BE IT FURTHER RESOLVED that the entire oosttof such improve-
ment, including all incidental expense, shall be assessed against
the property abutting upon the streets or alleys in which said
watermains, appurtenances in. connection therewith, or service
connections are laid, upon the basis of benefits to such property.
-BE IT FURTHER RESOLVED that plans and specifications therefor
as heretofore made and filed with the clerk are hereby confirmed
Mound, Minnesota,
continued. October 2, 1934. 26Y
and adopted as the plans and specifications for said improvement.
Adopted this 2nd day of October, 1934.
Willage Clerk.
The motion for the adoption of the foregoi~ resolution was
duly seconded by Trustee Broeckert, ~d ~on vote being taken
thereof the following voted in favor thereos: ~ff, Yost,
Broeckert ~d Horton; ~d the following voted ~einst the s~e:
~one; whereupon said resolution ~s declared duly
a~opted, ~d the President bel~ present, ~fixed his signature
~hereto in approval thereon, ~d the Clerk wa~ airected ~o publish
the s~e in the offici~ newspaper.
Trustee Tuff then introduced the following resolution and
moved its adoption:
BE IT RESOLVED by the Village Council of the Village of
Mound that the Council shall consider bids for the construction of
termain Improvement No. 2 at the regular meeting thereof to be
Id November $, 19~4.
BE IT FURTHER RESOLVED that notice' to 'bidders shall be given
by publication at least once in the official newspaper of' the
Village of the following notice:
NOTICE FOR BIDS.
Notice is hereby, given that the Village Council
of the Village of' Mound will meet on November 5, 1934
at eight o'clock P. M. at the Council Room in said
Village for the purpose of opening and considering
bids for the construction of Watermain Improvement
No. 2 in said Village. Such work shall consist of
(_~ ~d~gglng trenches and laying watermains therein and
incidental work as more fully set forth in the plans
and specifications therefor~ on file with the Clerk of
said Village. Bids may be made on the Basis of the
entire work or for any portion thereof. All bids
shall be on the basis of cash payment for such work,
and no bids will be considered unless sealed and filed
with the Clerk accompanied by a certified check in the
amOunt of at least $200.
BY ORDER OF THE VILLAGE COUNCIL
H. I. ~rton, Village Clerk.
BE IT FURTHER RESOLVED that all the terms and provisions
of said notice are hereby adopted as though each thereof were
separately set forth herein.
AdoPted October 2~: 1934.
Attest: ~~~
'Village Clerk/
Approved:
continued. Hound, Minnesota,
~'~ October 2, 1934
2~ The motion for the adoption of the foregoing resolution was
duly seconded by Trustee Yost, and upon vote being taken thereof
the following voted in favor thereof: Tuff, Yost, Broeckert and
Horton; and following voted against the same: None; whereupon
said resolution was declared duly pas~ed and adopted, and the
President being present, ~ffixed his signature thereto in approval
thereof, and the Clerk was directed to publish the same in the
official newspaper.
Bills were read, and on motion by Broeckert, seconded by
Yost, these bills were ordered paid and the Clerk directed to
draw warrants for the same. Notion carried.
The following motion by Tuff: That a Curfew ordinance be
drawn up and published in the Minnetonka Pilot, and said ordinance
take effect and be in force after its publication. Motion
seconded by Broeckert. Notion carried.
The Judges for election November 8, 19~4 were appointed:
The following bills were paid:
General Fund
Waterworks Fund.
Eiller Davis Co.
Employers ~utuals
State Bank
J. Stein
Geo. R. Cole
H. I. Horton
Pilot
Koehler Co.
H. Peleanx
6.50 L.J. Bowers $53.00
121.84 Badger Meter Co. 132.06
10.00 Western Metal Co. 2.00
100.00 M. Hagen 31.60
75.00 W. Cressy 16.20
10.00 C. Beise 21.60
16.43 Carl Erickson 57.20
6.59 J. Statts 16.75
3.88 ~innetonka Pilot 9.73
J. Stein 13.10
G. N,.~Ry. Co. 3.74
Inters2ate Power Co. 37 63
No further bus~ness/appearing,
on motion meeting adjourned.
Pre si dent.
STATE OF MINNE$0TA1
I, H. I. Horton, being the duly elected, qualified and acting
Clerk of the Village of Mound, hereby certify that the attached
and foregoing is a full, complete and true copy of all the
minutes of the regular meeting of the Village Council of said
Village held October 2nd, 1934.
Witness my hand and the seal of said Vil~lage ~ ~. day of
October, 1934. ~~ ·~
Village Clerk.
(SEAL)