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1934-11-05 Mound, Minnesota. November 5, 1954. Minutes of Nesting of Village Council, Village of Mound, Minnesota, Held November 6, 1954. Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of MOund, Minnesota, was duly held in the Oouncil Room in said Village on the 5th day of November, 1954, at Eight O'clock P. M. 269 The f~lOwing members were present: .J.O. Erause, President, F. Yost, G. F. Broeckeet, C. L. Tuff and H. I. Horton, Trustees. The minutes of last regular meeting were read ~and on motion by Broeckert and seconded by Tuff, wer. e approved as read. A motion by Yost and seconded by Broeckert that Geo. R. Oole be appointed as Superintendent of construction for the Watermain Improvement $2. Motion carried. Petition for the extension of Watermain in the Highlands received and will be considered at a Regular or Special Meeting to be called later. The President of the Village Oounoil announced that the meetingwas opened for the consideration of bids for the construct- ion of Watermain Improvement ~Z of said Village. The Olerk produced affidavits showing publication of Notice for Bi~s in the official newspaper, which affidavits were ordered placed on file. ~he bids which had been received were thereupon opened and found to be as follows: Bid of H. H. Frax~koz~p, Mankato, Minnesota, 6" O.I.P. per ft. $1.46 4" O.I.P. " " 1.10 Hydrants ea 70.00 6" Gate Valves & Boxes $2.00ea 4" " " " ZZ. OOea Chris Jensen, Wlnona, Minnesota. 4" Main per lin ft. $i.i8 6" " " " " 1 .B9 4" Valve and box ea 25.00 6" " " " ea 30.50 Walter W. Magee Company, ll8 W. Oentral Avenue, St. Paul, Minn. 600 Lin ft 6" c~st Iron Pipe lZO0 " "4" " " " 1- 6" Valve and Box 4 4" " " " 1 Hydr .ant 2 Tees 4" castings per lb. 6" " " " 8¢ Hydrant ea $60.00 $ $1.14 $654.00 ~ .98 1,176.00 ~ 28.50 28.50 ~ z2.5o 90.00. $ 52.50 52.50 $ 15.00 30.00 After due consideration of all bids, Trustee Yost introduced the following resolution and moved its adoption: BE IT RESOLVED by the Village ~ouncil of the Village of Mound 27-$Minnesota, that the bid of Walter Magee Company, of St. Paul --~to construct Watermain Improvement No. 2 of said Village, according to plans and soecifications for the same which are now on file, is deemed to be the lowest and best bid submitted by a responsible bidder and is hereby accepted. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Broeckert, and upon vote being taken thereon the following voted in favor thereof: Yost, Broeckert Tuff and Horton, whereupon said resolution was declared duly passed and adopted. Trustee Tuff introduced the following resolution and moved its adoption: BE IT RESOLVED by the Village Council of the Village of Mound, Ninnesota, as follows: 1. The Clerk, with the assistance of the Engineer or Suoerintend- ent of the work, shall forthwith calculate the amount preoer and necessary to be especially assessed for Watermain Improvement No. 2 against every assessable lot, piece or parcel of land, without regard to cash value, but according to the provisions of Chapter 42~ laws of l~E1. 2. The proposed assessment shall be filed with the Clerk for public inspection, and the Clerk shall cause to be ~ublished a notice of the time and place of meeting of the Geuncil to pass upon such proposed assessment, which publication shall be made at least one week prior to the date of said meeting. 3. The Council shall meet on Friday, November 18, at eight o'clock P. N. for the purpose of hearing and considering and passing upon all objections to the said assessment, amending the sa~e if the Council deems advisable, and adopting the same. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Broeckert, and upon vote being taken thereon the following voted in favor thereof: Yost, Broeckert, Tuff and Horton, whereupon the said resolution was declared duly passed and adopted. Trustee Yost introduced the following resolution and moved its adoption: BE IT RESOLVED by the Village Council of the Village of Eound, Ninnesota, as follows: 1. The Village of Eound shall issue certificates of~indebted- ness on account of Watermain Imorovement No. 2 in the total principal amount of $2~0.00, w~ich certificates shall be in the denomination of $22~.00, and shall mature serially, $~.00 in 1935, and $225.00 in each of the years 1936 to 1944, both inclus- ive. Said certificates shall bear such date and such interest as may be fixed by the successful bidder therefore. 2. The Village Council shall meet on November 26, 1934, for the purpose of considering bids for the purchase of said certificates, and the Clerk t.s authorized and directed to publish notice of such sale for two weeks in the official Village newspaper. continued Mound, Minnesota, November 5, 1934 271 The motion for the adoption of the foregoing resolution was dui~ ~e~ded bM T~u~e~ ~oeo~er~, ~n~ u~on vo~e ~eing ~ken ~hereon~ ~he following vo~e~ in favor: ~ost, Broeckert, Tuff and Horton, whereupon said resolution was declared duly passed and adopted. The following Resolution was read and endorsed at the' regular mee~ting of the Village council of Mound, Minnesota, held on November 5, 1954: WHEREAS, Lake Minnetonka is situated approximately twelve miles from the City of Minneapolis and has a shore line of approximately one hundred twenty-five miles with beautiful residential commu$ities all around the Lake, and WHEREAS, the Lake has now fallen some six feet and is continuously falling with considerable danger that is ~ome immediate action is not taken to restore~the waters to the Lake before next Spring the Lake will be dried up to such an extent that it will be almost impossible to restore it to its former beauty, and WHEREAS, field surveys are now being made to determine the most feasible method of restoring the Lake to normalcy, and WHEREAS, such restoration will give employment to a great number of people now unemployed, BE IT THEREFORE RESOLVED, That we do hereby urge upon the Federal Government the necessity and importance of including the restoration of the water level in said Lake Minnetonka to normalcy in its conservation plans or Federal Emergency plans, and we respectfully ask that funds be set aside immediately for such purpose and that the project be begun as soon as feasible after the field surveys have been completed in order to give employment as soon as possible. The above Resolution is hereby endorsed by the Village Council of Mound, Minnesota. On Roll Call: Yeas - Broeckert, Horton, Tuff and Yost. The following bills were paid: General Fund Water Works Fund State Bank Geo. R. Cole H. I. Horton J. Stein H. Peleaux Mound 0il Station Finley Motors Rondorf Mo£or Co. $10.00 75.00 12.10 106.60 9.10 16.75 6.30 8.73 Minnesota Sand & Gr. Co 104.32 H. J. Kuske 118.25 E. W. Peterson 96.78 J. W. Craig 252.00 A. E. Boyhton 7.40 H. J. Kuske 7.00 Badger Meter Co. A. P. Smith Co. G. A. Tyler Watertown Telephone Co. M. Krause C. Erickson M. Hagen Chas. Bei se Tom Kohlman B. Lindquist J. Statts G. H. Grierman Minnetonka Pilot Interstate Power Co. $148.45 79.8S 8.33 6.20 3.50 18.20 22.80 32.60 3.20 2.80 38.50 3.00 3.60 21.00 continued 272 Mound, Minnesota, November 5, 1954. General Fund Wm. Krause Andy Krause Koehler Co. Geo. Von Eichen Minnetonka Pilot Mound Grocery Interstate Power Co. $ 4.00 21.00 4.44 3.24 53.30 l1.70 ll1.50 No further business appearing, on motion the meeting adjourned. PRESI DENT.