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1935-06-04 MINUTES OF THE MOUND VILLAGE COUNCIL REGULAR MEETING HELD JUNE 4th 1935 Pursuant to due call and notice thereof, a regular meeting of 315 the Mound Village 0ouncil of %he Village o~ Mouna, Hennepin Ooumaty, Minnesota, - was duly held in the Council Room in ~h® basemen~ of ~he Sta~e-B~ Of M~nd In sal~ Vlll~e 0n the 4th da~ 0f June 1~. a~ 8o'olo0k P.M. The following True~ees were present; ~.g. Hueetis President, Y0et, T~f & Horton, Absent none. Minutes of the last re~[~ meeting als0 the Speci~ meetings of'May g3rd ~d 31et were read ~d approved ae re~. Motion by goat seconded by T~f that the Liability ~d ~roperty D~ge Zneur~oe on the Village T~ck be carried in the ~orthweatern Milwa~ee, through Harlin ~d Weeterlund of Minneapolis Agents, Motion carried. Application of Oeoil 0ha~m~ fo~ ON SALE License for non-intoxicating Malt Liquor, aooo~anied by the required Fee, was re~ ~d on motion by M~ch seconded by yoet, that s~d License be granted to Cecil ~ap~ Motion carried. Bills were re~ i and on motion byT~stee goat seconded by March, that bills be paid ~d Clerk d~aw w~r~te fo~ e~e, Motion carried. Wm Erauee,Fire ~&&f, informed the Co, oil there wo~d be a Flrem~e Convention in ~nson Minn. ,-this month ~d asked the Co,oil for some expense money, for the three Firemen who were going to attend, Motion by Horton seconded by Toet that the Fire Department be allowed $50.00 towards their e~eneee to the Convention , Motion carried. Motion by T~f that a ~ed Lilt'be inet~led at Satori Corer near Aneeth Store, there being no second, T~stee goat m~e a motion to ~endthe previous motion that the President confer with the Oo~ty En~neer in re,rd to placing a SLOW si~ ~et of the Bridge at 8eton on the Cowry Ro~, ~ a ~D Reflector 8i~ near the Aneeth facing East for the protection of Motorists, as well ~ Pedeetri~e, Motion carried; The following bills were paid ; Water works Fund; H.I.Horton Geo. R Cole Tom Eohman Fred H6efer Chas Beise Earl 0onlow Donald Painter Arthur Berg Western Metal Co Minne tonkaPilot Interstate Power Co State Bank of Mound Great N Ry Walter w. Magee Co General Fund; $10.00 A.A.~etereon $93.00 15.00 Earl-Conlow 50.40 3.85 O.W.Huff 8.75 ~.80 Chas Beise 31.~5 · 4.90 Gao Ess 13.65 7.70 H. I .Horton 11.60 · 70 Ceo R. Cole 75. O0 ~.45 J.0.Stein 100.00 99.00 Ohas Beise 5.60 11.2~ Ca~l Inman Tress F.D. 50.00 G.N.RY .45 ~6.55 Village of Deephaven 135,00 3.00 Finley Motors 10.14 4.46 BJerke Oil co 16.7~ 19S4.6S Mrs. Reick ~.00 OVER 316 JUNE 4th Mtg Continued Bills paid General Fund; Rondorf Motor Co Mound Oil Sta H .M. Chri st ians on W.H.Zeigler Inc J.W.Craig Co Motor Equip Co E. Bowers F. Yost $40.13 20.28 2.0© 21. 168.00 10.00 11.00 6. O0 Mound Hdw Co Interstate power Co Minnetonka Pilot State Bank Of Mound Woodend Green Hse E.F.Koehler Co Dr. J.P.Wilkins $ 29.02 111.50 33.75 10.00 7. O0 ~1.31 9.37 No further business appearing on motion Meeting adjourned, Clerk President MINUTES OF SPECIAL MEETING OF THE MOUND VILLAGE COUNCIL HELD JUNE 24th 19~ Pursuau~ to due call and notice thereof, aSpecial Meeting of the Mound Village Council, Hennepin County,Minnesota, was duly held in the basement of the State Bank of Mound in said Village on the 24th day of June 1935 at 8 08lock P~M. The FollOwing Trustees were present; President W.C.Huestis, Yost, March, Tuff & Horton, absent none. The President stated the meeting was called for the purpsoe of accepting completion by Walter Magee Co of the Water Works Improvement No 8 in Shirley Hills Unit B. The Suprentindent of construction for the Village, GEO.R. COLE, reported that the Water Mains were laid at the proper depth and have been te8ted with 150 pounds pressure, both before and after filling of the trenchhes and recomended the work be accepted. Trustee Yost offered the following Resolution and moved its adoption, ~,~ereas the Walter Magee Co of ST.PAUL has completed their contract for the laying of the water ~ains in Shirley Hills Unit B., and the Supt. of Construction has reported and recomended the Village accept same: therefore be it resolved that the Village Council accept the completed work, and that the President and Clerk sign a warrant in favor of Walter Magee Co of St. Paul for the Sum of $1984.6~, the Motion fo~ the adoption of the foregoing resolution was duly seconded by Trustee Tuff and upon vote being taken thereonthe following voted in favor thereof; YOST, MARCH, TUFF & HORTON, against same none, whereupon said resolution was duly passed and adopted. No further business ~ppearing on motion meeting adjourned · ~~ ~~~ President Clerk