1938-07-05MINUTES OF THE REGULAR MEETING OF THE NOUND VILLAGE COUNCIL HELD
July 5th, 1938
Under the regular routine of village business, the council
convened at its regular meeting this first Tuesday of the month of
~u/y, 1938. Those responding to roll-call were Mayor W. C. Huestis,
Trustees ~ost, Tuff, and Winkel. and Alwin, Recorder.
On motion by Trustee Winkel, Alwin ~{econdtng, and the council
concurring, it was agreed to raise the license fee on Pin gall machines
to $25.0o.
On proper application, and with requsite fees attached, the following
licenses were ordered issued:
I. E. 08Niell, "Off" an~ "$n" Sale Beer, ~oft Drink, anX Pin ~all,
(The latter license conditioned upon an added payment of $10.00).
On motion by Yost, Alwin seconding.
Irene Elingelhoets, "Off" and "On" Sale Beer, and Soft Drink; on
motion by Winkel, Yost seconding;
J. S. C~arlson, "Off" and "On" Sale Beer, and Pin gall ~{achine.
(Pin Nall by Grant). On motion by Winkel, Yost seconding.
W. J. Goodner, "Off" and "ON" Sale Beer, Soft, and Pin Ball Machine.
(Pin Ball by Grant). On motion by Tuff, Winkel seconding.
Violet E. Hastings, "Off" an~ "On" Sale Beer, and Soft Drink.
~otlon by Winkel, Yost seconding.
On
Leo LeVitre, Pin Ball Machine. (Conditioned upon an added payment of
$I0.00). On motion by Winkel, %~ost seconding.
W. I. Davis, "Off" and "On" Sale Beer, Soft Drink, and Pin Ball
~achine. (The latter license conditioned upon an added payment of $10.00)
On motion by lost, '!Vinkel seconding.
Cecil Chapman, "Off" Sale and Soft Drink; on motion by Tuff, A/win
seconding.
On 5fayor Huestis' suggestion, the council agreeing, the following
Committee on License Law Enforcement was appointed to see to it that
licensees conform to the provisions and limitations of their respective
licenses: Trustee Bernard Winkel, Ohairman, and LeRoy V. Alwin, member.
On being presented and read, the following insurance policies,
being renewals on policies terminating on their respective dates, were
accepted and their ~remiums ordered paid: Policy F #ll51, fire ins.,
c~overing Strene, Flags, and ~isCellaneous, and Polic-y #1831669 covering
Fire Truck fire damage, P. L. and P. D.
On presentation it was moved by Yost and seconded by ~inkel, that
the council accept the Village ~ecorder's bond. This found unanimous
agreement by the council.
On the recommendation of Village Assessor J. p. Reed, Trustee Bernard
Winkel presented the following resolution, to wit: Be it resolve~ that
J. P. Reed, the duly elected ~ssessor for the Village of ~ound, be instructed
that, as a matter of public policy, the property owned by the 5~ound Shores
Wate~ System be stricken from the Personal Property List for taxation,
the same to be effective with respect to the past, as to. future years.
414
On motion by Trustee Yost for the adoption of the resolution,
th~ vote stood as follow~: Those for; Y. ost, Tuff, ?finkel, and
Alwin. Those against; none. And so the resolution stood adopted.
On facts and material presented by ~. H. A. Koehler, the duly
elected ~reasurer for the Village of ~ound, and in conformity to
requirements with respect to the security and deposition of village
funds, Trustee Bernard Winkel presented the following resolution,
to wit:
BE IT HEREBY RESOLVED:
That the following named bank, T~e State Bank of llound, authorized
to do a banking business in ~[innesota be, and hereby is, designed
depositoryof the public funds of the Village of 5iound, Hennepin
County, ~,,[innesota, for the term commencing with the First Day of
January, 1938, and ending with the First Day of January, 1940,
to wit: Deposits, General Assessment Funds, Liouor Store and %rater
Dep~rtment Funds, otc, in sums not to exceed in the aggregate
$10,000.00 at any time; upon the terms and conditions following,
to wit:
That this designation is suSJ'ect to the right o,f said Village of
}~ound to modify, vacate, and revoke the same according to law:
That The State ~ank of Mound, said Depository, shall first
execute and deliver to said Village of ~ound a duly cus. lified
~urety $ond approved by it in an amount at least I00~ the aggregate
limit over the $5,000.00 F. D. I. C. Ins., and presenting the difference
between this and the amount above specified to be deposited therein at
any one time, conditioned according to law, and such other or
additional bond on demand of said Village of ~ound in case it
shall deem said surety insufficient and the public, interest recuire
it; provided, however, that said Bepository may, in lieu of said
bonds, assign to said Village of Mound and deposit with its Treas-
urer securities authorized by ls~ for that purpose in a total amount,
computed at their market value, of at least ten percent more than
said aggregate limit to be deposited therein at any one time; and
that it may, at its discretion, furnish both such surety bonds and
deposit such collateral securities aggregating such amount, upon
approval of said Village of Mound, or its duly elected representatives
in convention assembled, in which case such collateral securities
shall not be withdrawn without consent of the surety on such surety
bond.
That the State Bank of Mound, said depository shall pay on
~emand all deposits therein subject to payment on demand, and pay on
demand all time deposits therein, at or after the end of the period
for which the same shall be deposited.
Approved and adopted on the Fifth Day of July, 1938, at a Hegular
~eeting of the Board of Trustees of said Village of ~ound, duly held
by a majority vots of all the membegs of the same.
Present
Atto ........
~/~ Re~order
The vote being on the adoptien of the above resolution,
those voting in favore were Test, Tuff, Winkel, and Alwin.
Those against, none. And so the resolution ~tood adopted.
415
The following bills were read, approved, ~nd ordered paid:
Pat Watson ................... $
Kelly Liquor Co ..............
Jim Statts ...................
L. P. Madsen .................
J. P. Wilkins ................
Ntka Pilot ...................
Finley Motors ................
Miller-Davis .................
Mound I. G. A ................
Phillips "66" Sta ............
M. L. Jacobsen ...............
G. A. Tyler ..................
7. J. Nooth & Son ............
Seton Boat and Cabinette Wrks
A. D. Spaulding ..............
~iller-$avis .................
Andrew Krause ................
~. Wln~e~ ....................
Interstate Power Co ..........
Interstate Power Co ..........
LeRoy V. Alwin ...............
LeRoy V. Alwin ...............
C. L. Tuff..., ...............
LeRoy V. Alwin ...............
LeRoy V. Alwin ...............
Streater Lbr. Co .............
N. Greyhound Lines, Inc ......
J · C. Stein .................
Ge% R. Cole ......
Ron.~orf~ Motor Co~.~.~
LeRoy V. Alwin ...............
Geo. Benz Sons ...............
Mpls Wine House .............
Frank McCormick ..............
L. P. Sohns ..................
St. Bank of Mound ............
~rs. A. L. Gebo ..............
12.40.
45.65.
4.95.
32.76.
41.00.
23.70.
5.72.
32.85.
48.98.
9.37.
6.00.
9.12.
13.61.
51.o0.
4.00.
2.58.
32.00.
5.00.
43.35.
2.80.
n.4o.
10.80.
10.80.
10.oo.
10.0o.
25.00.
25.00.
25.00.
25.00.
1.21.
1.20.
15.82.
27.3~o.
286.92.
76.70.
415.40.
5.00.
~tka Beverage Co ........ $ 10.30
E~. Phillips & ~ons ..... 721.64
~d. Union Cem. A~s'n .... 16.10
Interstate Power Co ...... 90
H. J. Kuske ............. 31.70
T. W. Rosholt Co ........ ,43
Mo~d Hdw Co ............. 21.95
Standard Clothing Co .... 16.35
Nound Dry Goods ......... 3.74
A. L. Stinson ........... 6.00
Art Walker .............. 3.75
Village of Robbinsdale.. 2.00
Standard Oil Co. ........ 6.26
Henn. Co. Welfare ....... 6.~5
W. F. Krause ............ 20.00
E. C. Ke~h~ .............. 39.55
J. P. Eol~ins ........... 35.00
St. Bank of ~ound ....... 90.53
Interstate Power Co ..... ~15.00
LeRoy V. Alwin .......... 8.20
F. P. Leektey ........... 10.80
H. I. Horton ............ 10.80
Nary Glewwe ............. 10.80
LeRoy V. ~lwin .......... 10.00
B. A. Huff .............. 1~0.00
L. J. Nowers ............ 16.00
J. C. ~tein ............. 75.00
Geo. R. Cole .......... ,. 75.00
Gee R. Cole., ........... 25.00
Register of Deeds ....... 1.O0
NcKesson & Re,bins ...... 95.57
Old Peoria Co ........... 67.42
Gluek Brewing Co. ....... 7.60
I. E. O'Neill ........... 15.OO
Ntka Township ........... 84,00
Interstate Power Co ..... 11.57
There being no further business before the council, the meeting
stood adjourned on motion.
Att e~Z~, .', .......
~//~ Reoorder