1936-01-07Pursuant to due clall and notice thereof, a regular meeting Of the
Village Council, of the Village of Mound, Hennepin County.,'
was hetd in the Council Room in .the basement of the ~tate Bank of Mound
in said Village , on the 7th day of J~'y 1936.at 8 P.M.
Officers present ; ~N.C.Huestis President, Yost, Maroh, T~f & Horton,
Minutes of the last re,!ar meeting were re~ and approved as read.
Bills were re~ a~d.on motion by March seconded by Yost, That bills
be paid and Clerk ~raw w~rants for s~e, Motion Carried.
A motion by Yost seconded by T~f, That the State B~ of Mound be
desi~ated s.s depository for the Vil!aEe ~nds for the year 2936.
Motion Carried.
Motion by Yost sedon~ed by Tuff, That John P.Reed, Village assessor,
Bon~ si~ed by ~f.H.A.Koehler ~d Charles Johnson be aooepte~
~{otion Carrie~.
~o~ion 9y Tuff seconded by ~,~aroh , That Kimball Hedge Justice of ~eace
Bond, signed by G.A.Tyler ~ W.O.Huestis, be accepted, Motion Carried
Motion 9y Yost seoonde~ by Tuff, That J.O.Stein Constable Bond, signed
byR. S.Thompson ~ Auger Broeokert, be accepted, Motion 0arried.
Motion by Yost seconded by March, That the Clerks Bon~ of $500.~
furnishedby the United States Fidelity and Guarn~ty Comply , be
~ooep~e~, Motion C~rrie~.
Motion~by M~roh seconded by Tuff, That the Treasures Bond of ~4000.00
be renewed in the United States Fidelity ~d Gu~r~ty Comply,
_Mo~on Carried.
Motion by Tuff seoon~e~ by Yost that Dr .J.P.~Jilkmns be appointe~
VillaEe H,$a!th Officer for the year' 1936, Motion Carried.
T~ste~-u~fer~d the follow, lng resolution ~ moved its ~option,
,..~ereae'the fol!owin~ n~.ed persons have ~ai~ the ba!S~noe in full
for the Speoi~l V~ater-~i~n assessments, due for the year81936 to ]954
inclusive, also for the years 1936 to 1944 inclusive,
:~,A.Leisen has paid in full on Lots ~9& 30 Aud-Sub !70 ~98.8~
Great N Ry Co "S " " "part of Sec 15-Twp 117 }~ound
0sc~ Johnson " " " "Lot~ ~3-Aud- Sub 167 98.8~
For the ye~rs 19~6 ~o 19~4 inclusive.
Also ~.A Lindblad has. paid in full on Lots 21 & SS Blk ~Shimley Hills,
Unit -B- for the years 1936 to t944, ino!usive
Therefore be it~Resolved; That the Village Recorder~inst~ct the Auditor
of Hennepin COunty, to strike off the assessments Rolls on file in his
offioethe particu!~ly described assessments levied for pa~ents in.the~
years 1936 to 1954 inclusive, also the levied for payments during the
years 1938 to 1944 ino!usive as .oon tained in th~ ~bov~ r~so!ution,
Tbs motion for the adoption of the foregoing resolution ,~as duly
seconded by March, ~d upon a vote being t~en thereon the following
voted i~] favor thereof; Tuff, ~{arch, Yost & Horton,
against s~ie ; none, ~%ereupon said resolution w,~s declared duly passed
and adopted.
Trustee ~.iar~h offered the fcl].ow~ng r~solutSon and moved it~ :~doption
~-~ '~'~t~r L'~ain Assessment on Lot ~o Auditors Sub-167, owned
by Oscar D.Johnson, 'has been overpaid in the ~zount of ~II.42, -'hich
-~as ~n~.uR~d in paymenZ of the eirst >a~f cf his re,far taxes, after
· ~hich.,he secured a H.0 L.C Los.n, ~.ao p! .... total amo~tof the assess
sent ~98.8~_ , fo~ing ........ Zo g=v~ him orodit f~:r the payment of ~'I!
Therofore ice it reso!v.~d that a w~srr~t b~ d~'awn on ti~e si~ing fund
in favor of Oscar D. Johnson for Zhe sum of ~{tl.4S, The motion for the
adoption of the foregoing resol?tion was duly seconded by Yost , and
upon voZe being taken thereon, the fei!owing voted in favor thereof;
;,{arch, Yost, Tuff & Horton, against - '¥= ;
' hereupon said resolution ~,:'as declared duly paszed mRnd adopted.
A motion by Yost seconded by ~arch, That the Contract with th= ~ound Fire
Department,~ as of April let 1930, be extended to Jan~- let 1937,
b[otion Carried.
~ r ....... be !aid
~oZion bN Tuff s~cond~d by Yost , ~at the Fire Ordinance as
over until the next reTnlar meeti~g for second reading,
Hotion Carried.
A motion by Tuff seconded by Yost , that the Village purchase ~00
~e~t of snow Canoe for ~ '~ '
~ . ~e Edlund road, ~.~otzon Carried.
A motion by ~,~arch seconded by Yost,That the Clerk be authorized to
purchase three Ballot Boxes, ~/!oZion Carried.
A motion by Yost, seconded by Tuff, That the salary of tn~ Suot of
the '~;ater Works be raised to 72~.00 per month, beginning Jan'ylst
?lot i on Carried.
A motion by Yost seconded by Tuff, That Zhe :Clerk be allowed /'75.00
out of the ~ater ?.~orks fund , for extra ,~ork and spreading the
roll for th~ ~:~.ter-:~a~n ~ssessments for ~'ater ~.:?in improvements No2
and also be allowed :~25.00 out of the General Fund, for extra
incurred on the Car~n ~!vd ~rcject , includln~ Zhe spreading of the
~ol1 for same, i,{otion Carried.
The following bills were paid;
General Fungi
"'. C.Huestis
C. L. Tuff
F. Yost
Ralph March
;'.H.A.Koehler
~Geo H. Cole ,.
n.I.Horton
J.C.Stein
Jim Hansen
Interstate Power Co
[/Iound 0il 2ta
L. J.Bowers
Bjerke Serv Sta
P, ondorf >;.otor Co
%.linne tcnka Pilot
L.E?gTreater Co
I. G.A. Grocery
T.W.Rosholt Co
State Bank of ~,~d
jay "~. ~fmith ¢. T.M. Thomson
State Bard~ of Mound
H. I.Horton
10. O0
10.O0
10.00
lO. O0
40. O0
75. O0
lC. 44
100.00
15. O0
!16. !0
~.41
lO. O0
3.98
.~0
2,~. I0
15.50
15.96
225. O0
25.70
50. O0
25· O0
?~ater ~vks Fund
State Bank of ~Jiound
Geo R. Cole
E.I .Horton
Interstate ~o,,,~er Co
~,{ound Oil Sta
Oscar D. Johnson
State Bank of i~ound
H.I.Horton
100.50
15. O0
10. O0
23.05
11.50
11.42
1.08
75.00
No further business ~..~
on., motion ~meeting adjourned.
President
1-7-!938