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1938-03-01MINUTES OF THE REGbTAR MEETING OF THE MOUND VILLAGE COUNCIL HELD March 1st, 1938. The meeting was opened by ~ayor W. C. Huestis. Those respond- ing to roll-call were ~uestis, Yost, Tuff, Winkel, and Alwin. Appearing first before the council were Mrs. Smolta? ~.m~r. L Sohns, and others ~sktng for ch~.nges and extensions along ChL~rch and ~aple Streets, because of other chan6es affecting ingress to the homes and properties of the petitioners. ~ayor Huestis reminded the delegation that the council could not act on its demands other than on the basis of a petition in writing describing the changes asked for and bearing the signatures of a majority of the owners of affected properties. It was further suggested that owners having frontage on affect streets ge% in direct touch with the road committee of the council to formulate a plan of procedure. B'~ds were now opened and read with r~ference to the construction of a chimney for the Village ~arage, covering time and material, and according to specifications as advertised in the Feb. 10th issue of the Minnetonka Pilot. ~,~r. L. Ham~s bid was $65.00 for the completed Job; Mr. Ghas. Norton'm bid was ~62.00. It was, therefore, moved by C. L. Tuff that the work ~e awarded to the lowest b~dder, i. ~e., ~r. Chas Norton. This was seconded by ~'ost, the council approving. It was furthe~ moved by Trustee Tuff that Mr. Norton's bid be accepted on the basis of time and material. This was seconded by Alwin and carried. Following discussion with reference to the obstruction of valuable space in proposed rooms overhead, it was moved By Trustee ~uff that the location of the chimney be set back approximately 6 ft. from the location originally proposed, thus bringing it flush into the angle formed with the south wall of the garage. This was seconded by ~ost and approved by the council. Speaking for from twenty-three to twenty-six cottage owners and occup~m~s, organized as a corporate unit and groupt around the Naptis% assembly court, Mr. M. A. Smith petitioned for an extension of the village water service to include the members of this group. It was, %hereupon, moved by Alwin and seconde~ by zost, that Mr. Smith mee~ with Mr. N. E. Pardee, the latter to act as village attorney, and draw up such a con,fac%ual agreement as will cover most closely the requirements of the village and of the applicants, and as shall be acceptable to the council under the provisions of Ordinance No. 33; this agreement to be presented before the council and passed upon at a regular meeting of future date. This was concurred in by the council. ~r. J. P. Reed detailed the provisions of two insurance contracts with reference to the needs of the Mound Municipal Liquor ?tore for burglary and ~obSery insurance. The need for this form of protection being beyond dispute, it was moved by Alwin and seconded by Winkel %hat the village at, copt the two contracts as explained and proposed and that a warrant be drawn up to cover the same. This was approved by the council. J. R. Rob~ins presented an application for a permit to ~ull~ia~. addition to his present establishment so that he might have room for living quarters for his family, the same to be erected at a cost of $400.00. It was moved by Alwin that the permit be granted under ~he provisions of the ordinance covering such permits. This was seconded by Winkel and concurred in by the council. Conforming to the wish and suggestion of Mayor Huestis, Trustee Winkel moved that the Village Recorder be authorized to contact the St. Pauloffice of the Works Progress Administra- tion for the purpose of ascertaining what could be had from a government financed labor supply in order to further certain projects and improvements within the village. ~'urther, that the Recorder was. to be compensated for time and expense. This motion was seconded by Trustee zest and approved by the Council. 403 Trustee Tu~f moved that the council authorize a 1" eXtension of the village water service to include the Municipal Liquor Store and the Village Storage Garage; the work to employ relief labor and to get under way as soon as the frost was out of the ground. This motion was seconded by Alwln and carried by the council. Because the village grader was rendered ineffectual in handling snow during the past winter because of slippage on ice, Trustee Tuff' moved that the village purchase a set of 38x7 chains for the grader. Trustee W inkeI seconded this .motion and it was concurred in by the council. The following bills were read, aoproved, amd ordered paid: LeRoy V. Alwin .............. $ 10.00. Geo. R. Cole ............. $ 75.00 Geo. R. Cole ................ 25.00. Geo. R. Cole ............. 25.00 LeRoy V. Alwin. ............. 10.00. J. C. Stein .............. lO0.O0 ~. A. Huff .................. ~00.00. LeRoy V. Alwin ........... lO.O0 State Bank of Mound ......... 20.00. Streater Lbr. O~o ......... 25.00 ~,Tilton Therault ............. 5,00. Northland Greyhound Lines 25.O0 Mound Hdw. Co ............... 1.45. Interstate Power Co ...... 4.00 Interstate Power Co ......... 115.00. Interstate Power Co ...... 36.35 LeRoy V. Alwin, ............. Phillips "66" Sta ........... James Erause ................ Robert Krause ............... Norman Walker ............... John Iverson ................ LeRoy V. Alwin .............. Mound Grocery ............... 10.00. Mound I. G. A ............ 1.00. L. F. Bell ............... 6.76. F. O. Johnson ............ 4.73. W. J. Adamson ............ 11.23. Herman Tuff .............. 22.75. Minnetonka Pilot...' ...... 7.55. Minnetonka Pilot ......... 51.19. Mound Oil Sta ............ State Bank of Mound ......... State Bank of Mound ........ $2520.00. State Bank of Mound ......... 120.00. Aaron Hastings .............. 5.00. Streater Lbr. Coo ........... 446.57. Village Recorder ............ 6.00. Mtnnetonka Transfer .......... 50. Ray Luedtke .... , ............ 2.00. Colonial Warehouses ......... 30.79. Manning-Anderson Co ......... 7.05. 100.00. Village of Robbinsdale... Standard Oil Co .......... Junell, Flecher.,Coleman.. Streater Lbr. Co ......... Streater Lbr. Co ......... 65.72 1.40 5.85 5.63 .90 3.75 3O.O5 5.39 2.00 15.O0 50.CO 50.40 60.94 State Bank of Mound ..... $1000.O0 J. P. Reed ............... 150.00 Frank McCormick, Inc. .... 54.21 Minnetonka Beverage Co... 2.80 Cash Register ~xehange Co 6.50 There being no further business before adjourned on motion. Att ...... the council, it stood President