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1938-04-05MINUTES OF THE REGULAR MEETING OF THE MOUND VILLAGE COUNCIL April 5th, 1938. Responding to roll call were Mayor Huestis, Trustees Yost, T~ff, & Wlnkel, and Alwin, Recorder. ' The meeting opened with a discussion of double glazed versus' wood panels for the ID' x 10' push-up door to be installed in the fire-truck storage ~;:be prepared in the Village Storage garage. It Being a solution %0 the window problem at the front end of the room, it was moved by Alwin that the door in question be installed with glass, but without wire mesh, and that the plan otherwise pro- cee~ according to the materials as advertised.. This was seconded By Tuff and ca~ied. Following a reading of the agreement offered by N. E. Pardee, att'y, as between the Village of Mound and the Baptist Assembly Ass'ri., a corporation, for the extensioh of the village water service to members of the association, it was moved by Alwin and se¢.onded by Yost that the village accept the agreement as presented. This was concurred in by the council. On the suggestion of Mayor Euestis, the council agreed without motion that the clerk bill the Sentu~y Sand and Gravel Co., ef Minneapolis, for gravel and rock supplied by the village in the recovery of all-weather surface on Dell Street followiB~ the demolition of a portion of this street By the said company in establishing an outlet for the school septic tank. It was moved by Alwin, after discussion, that the council accept the pencil-drawn plats with 'estimates presented by C. F. Sandhoff, covering street surveys and proJecte4., improve- ments, and present them for rejection or acceptance to the Works Progress Administration. This was seconded by Winkel and concurred in by the council. Following the presentation and reading by Alwin of a village zpnir~ law adapted to village needs and circumstances, and designated, in anticipation of acceptance, as Ordinance No. 40 of Village Laws and Regulations, it was moved By Trustee C. L. Tuff %hat action upon this ordinance be postponed until the next regular meeting of the council and after the publication of the ordinance in one issue of the Mlnnetonka Pilot. This motion Was seconded by Yost and passe~ by the council. A motion was made by Trustee Tuff' that Mayor HUestis be delegated %0 represent the village council at the next near meeting of the Minnetonka Improvement Association. Trustee Yost seconded this and i% was approved by the council. Following presentations by L. J. Bowers of the Fire Department, it was moved by Trustee Winkel that the village fire ho~e be recoupled if the cost is no greater than $50.00. This was seconded by Alwin and passed By the council. On ~ayor Huestis suggestion, the Village Recorder was instructed to write the Watertown Tel. Co. asking that the Company conform to law and requirements in hard-surfacing portions of Main ~tree% torn up in the laying of telephone wires. Mayor Huestis appointed Alwin as chairman, Winkel to serve as auditing committee to audit the treasurer 's books. and Trustee the clerk's and 407 The State t~ank of ~ound presenting a renewing policy on Liquor Store stock insurance with a principal amount of $1,500.00 and an annual premium of $32.40, it was moved by Alwin that the council accept the renewal as presenteff and that .a warrant be drawn to cover the premium. This was seconded by ~ost and concurred in by~he general council. On Supt. G. R. Cole's suggestion, it was moved by Alwin that 25~ of J. C. Stein's salary be drawn from the water fund. Tr-Gstee Yost seconded this, the council approving. The following bills were read and approved: B. A. Huff .................. $100.00. G. R. Cole .................. 75.00. G. R. Cole ...... 25.00. L. E. Streater'~-~ ~.~ 25.00. J. C. Stein ................. 75.00. Phillips "66" $%a ........... 7.33. G. F. Broeckert .............. 48. 5~ound Hdw. Co ............... 1.55. R. J Rondorf ................ 4.70. LeRoy V. Alw in .............. 28.45. Ira C. Peterson. Jr ......... 5.00· Smith ~.otors ................ 1.00. R. J. Rondorf ............... 12.99. Ntka Pilot .................. 20.13. w. Hoefer.. .................. 2.25. Francis Johnson ............. 2.25. Jim Statts .................. 7.65. ~d. Union Cemetary Ass'n .... 15.40. Interstate Power Co ......... 33.55. L. F. Bell .................. 8, 20. W. F. Krause ................ 10.60. C. F. Sandhoff .............. 10.00. St. Bk. of Mound ............ 45.00. Ed~. Phillips & Sons Co ...... 159.38. The Paper Supply Co ......... 3.93. Dist. Distrib. Corp. ........ 37.02. Chas. Norton ................ 62.00. W. F. Krause ............... . 10.60, There being no further business, LeRoy V. Alwin ........... ~ 10.OO G. R. Cole ............... 25.00 N. Greyhound Lines, Inc.. 25.00 ~rs. A. H. Anderson ...... 20.00 J. C. Stein .............. 25.00 Mound Grocery ............ 50.85 L. E. Streater Lbr. Co... lll.12 Vil. of Ro~insdale ...... 2.00 Thorman W. Rosholt Co .... 9.84 St. Bk of Mound .......... 40.00 Ninnetonka Transfer Co .... 50 ~ound I. G. A ............ 46.48 Mound Dz-y Goods .......... 3.44 Francis Johnson ............ 1.35 Ralph March ....... , ....... 2.25 Jim Stat%s ........ ~ ...... 6.80 J. C. Stein .............. 4.05 Interstate Power Co ...... 1~5.00 Interstate Power Co ...... 3.36 W. F. Krause ............. 9.40 LeRoy V. Alwin ........... 10.00 St. Bk of Mound .......... 37.50 St. Bk. of Mound ........ 10.00 Geo. Kiokhafer ........... 5.40 01d Peoria ............... 40.74 Epls Wine House .......... 9.26 J. E. Di.k ............... 2.75 Henn. Co. Welfare ........ 2.72 %he meeting stood'adjourned. Att· ..... P~e s I dent.