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1937-01-05366 MIIVo'TES OF RY~ULAR R~EmTING OF THE MOUND VI!~!,&GE COUNCIL !i~lLD JAN'Y Sth 1937 ' ~ Pursuant to due call and notice thereof, the regular meetxng of the Village Council of Hound was held in their Council Room, on the &th day of Jan'y 1937 at 8:00 P.M. . Officers present ; W.C.Huestis President, March, Yost, Tuff & Horton. Minutes of the last regular meeting and the Special ~eeting of Dec 10th-S6 were read and approved as read. The Newly Elected Officers for the year 19~7 & ~8, have all signed the Oath of Office, and the Bond for the Justice of the Peace, M.J.Smith, signed by F.O.Major and August Brockert was presented to the Council, and on Motion by Most seconded by March that said Bond be accepted , Motion Carried. TheBond of George R. Cole Constable, signed by R.S.Thompson & G.F.Broeckert, was presented, and on Motion by March seconded by Most, that said Bond be accepted , Motlon CErried. Motion by March seconded by Yost, that provided 0. F.Jansen sign an Application for an OFF & ON SALE License of Non-Intoxicating Malt with the required Fee Jan'y 6th-37, he may operate until the Co;mcil acts on said Application, Motion Carried. Motion By Most seconded by March, that Dr.J.P.Wilkins be appointed Health Officer for the year Of 1927, for the Village of Mound~ Motion Carried. Motion by Most Seconded by Tuff, that the Agreement of the Hennepin County Welfare Board be laid on the table, Motion Carried. ~otion by March seconded by Tuff, that the State Bank of Mound bedesignated as the.depository for the Village Funds for the year 1937, Motion Carried. Motion by Most seconded byMarch, that the Clerk have the Lots 27-28-29-30 - Lynwold Park, surveyed as per agreement with W.H.A. Koehler as per motion duly made and carried Feb 4th 1930, Motion Carried. Motion by Most seconde~ by March, that an agreement be ~rawn by the Clerk, to be presented to the School Board of D:Lstrzct #Sb, for their consideration for the property known as the Athletic Field adjoining the High School ground for the sum of $1950.00, Roll call; Mays Most, March, Tuff & Horton Nays;none; Motion Carried The bills were read, and on ~otion by Tuff seconded by March, That the bills be paid and the Clerk draw warrants for same, Motion Carried. Jan'y 5th -37 Continued The followin~ bills were paid; General Fund W.C.Huestis $ 30.00 Ralph March 20.00 Frank Yost 20.00 C.L.Tuff 20.00 W.H.A. Koehler 40.00 Geo.~.Cole 78.00 J.C.Stein 100.O0 H.I.Horton Jim Hansen 18. O0 A.H.Deppe 18.20 Chas Beise 33.60 State Bank 10.00 Minnetonka Pilot 35.20 Mound Hard w Co 29.88 Mound Union Cemetery 26.28 Bay View Service 4.39 Finley Motors 20.26 A.L.Gooder 9.88 Rondorf ~otor Co 8.88 Interstate Powr Co llE. 80 L.J.Bowers 4.50 I.G.A.Grocery 16.03 E. Conlow 1.80 Al. C. Jackson 24.40 Rural Hennepin Co 9.78 Village of Golden Valley 6.80 M. Therault 8.00 C.F.Sandhoff 40.00 America n Red Cross 28.00 No further business appearing Clerk water Fund Geo. R. Cole $28.00 H.I.Horton lO. SO Herb Sohns 2.80 Chas Beise 2.80 Geo. Kickhafer 3.20 Streater L. Co 1.28 G.A.Tyler 42.25 Interstate Powr Co 34.28 Mound Hdw Co 12.34 SINKING FUND STATE BANK OF i~0UND 90.45 on motion meeting adjourned, President Jan8y ~th-37