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1938-10-044.24 VILLAGE OF MOUND MINUTES OF THE REGULAR MEETING OF THE MOUND VILLAGE COUNCIL HELD 0e%et~z' 4t1~, 1938. 'lq~e meeting convened on routine procedure; these attendlD~ and responding te roll-call were Mayer W. $, Huestls~ ?~ustees Frank Test, C. L. ~ff, and Bernard Winkel, and LeRey V. Alwin, R~o.rder. After the reading and approval-el the minutes of the previous meeting, the council, en motion by Alwin, Test seconding, appropria- ted the fellewing sums to cover village expenses for the year 1939: $7,500.00 for-the General Fund, and $2,500.00 fer the Poor Relief found. The voting ef ~25~00.00 for .the Relief Fund was contingent upon the preposition that the bulk ef it was te be used te liquidate anappreximately $2,000.00 indebtedness of the Relief Fund to the General Fund incurred at a time when ne prevision had been made for peer relief and all relief expense was taken out ef the ~eneral Fund. This received the full approval of the council. Out ef council discussion arose the suggestion, without motion or second, that the Village Recorder inquire of the County Auditor as te whether the ~eund School.has been listed for the Special Assessment covering water mains improvement. If net, then the Recorder was te present a bill for the entire amount ef the assess- ment plus 65 interest compounded since 1~34. Trustee C. L. Tuff presented the following resolution, te wit: Resolved that the polls for the general election of ~ovember 8th, 1~38, be opened at 9 o'clock A. M., and be closed at 8 o'clock P.M. The vote being for the adoption of the res~lutlon, it stood as follows: For,Yes%, Tuff, Winkel, Alwin. Against, none. And' so th~ resolution stood adopted. Mayor Euestis, with council approval, made the following appointments e~ the Election Beard to preside at the general election ef November 8th, 1938: Mrs. Mary$1ewwe and LeRoy V. Alwin to serve as ~lerks of Electiom for the entire time ef the voting and counting, and Mrs. Andrew Hafstad to serve as Alternate Clerk ~-the counting only, work te begin at 8 o'clock P. M. ~urther, that C. L. ?uff, · . P. Leakley, and William Xlckhafer, Sr. were te serve as full-time Judges of Election, and that Chas A. Andersen was te serve as Alternate Judge fer the counting only; his time te begin with the closing ef the poles. The Village Recorder was instructed tenetify the aopointees accordingly. With reference to the poor condition ef the streets about the school following building eperatioms at that point, ?rustee Framk Test presented a resolutiom as follows: Resolved that ne contractor connected with building operations at the school be released from bend. until all ef the streets surrounding the school are brought back te geed repair, and that tbs Village Recorder communicate with the School Board te that effect. ~ vote being taken en the adoption of the resolution, it stood as follows: Teas, Test, Tu~f, Winkel, Alwin. Nays, none. AnA se it stood adopted. Mayor Huestis appointed Trustees Winkel. Tufi', and Alwin to serve as a committe to approve the installation of automatic heating equipment at the Fire Barn by the Mound Hardware Os. Following an approving demonstration, a village warrant of ~200.00 was te be issued on account. VILLAGE OF MOUND Following a discussien between W. H. A. Koehler and members of the council in connection with the servicing ef water to the Keehler, Gebo, and Painter residences by means cf a single extension, or system, it was agreed by the. council te leave the matter in the handw of the Mayor and Village Recorder for solution. This on motion by Yest, seconded by Tuff. The eellowing bills were approved and ordered paid: Mlnnetonka Motor Express .... ~ .55. Manning-Anderson go .... ~ .... 2.30. Minnetonka Beveragd Co ...... 6.25. Minneapolis Wine House ...... 51.30. Ed. Phillips & Sons Co ...... 313.31. S% illman Co ................. 18.68. Interstate Power Co ......... 52.45. T. W. Rosholt Co ............ 8.88. St. Bk. of Mound Agency ..... 11.50. E'. C. Kern .................. 31.85. Be~t, Lund quist .............. 4. · 50. Irwin Boise .................. 5.85. Kenneth Schultz ............. 9.00. ~'erd. Sch~art z .............. 22.00. Standard 0il Co ............. 12.30. Employers Mutuals ........... 14.4.11. ~. R. Cole. ............. .... 75.00. J. C. Stein ................. 25.00. Milton Therault ? ........... , 25.00. B. A. Huff. ................. 100.00. LeRoy V. Alwin ............. . LeRoy V. Alwin .............. Badger Meter Mnfg Co ........ Miller-Davis Co ............. Interstate Power Co ......... ~ound I. 'G. A., ............. F. McCormick, Midwest Paper Pro.Co. N.W. Distillers .... McKesson & Robblns... Ronderf Meter Co ..... Interstate Power 0o.. Interstate Power Co.. St. ~k. ef Momnd ..... St. ~k. of Mound ...... Hennepin Co. ~elfare. A. S%tnsen ........... Norman Boise ......... Kenneth Sohultz.. .... W. S. ~ett Ce ........ Village o~' Robbinsdale G. R. Cole ........... J. C. Stein .......... Inc .... 4..35 4-8.40 62.99 4..08 3.10 11~ .00 121.57 10 .O0 16.20 ~.60 4. .o5 40.50 9.50 2.00 25.00 75.00 N. ~reFheund Lines, Ins25.00 G. R. Cole ......... .. 25.00 LeRoy V. Alwin ....... 10.00 20.00. LeRoy V. Alwin ....... 10.00 10.50. Finley Meters ........ 13.50 151.20. Mlnnetenka Pilot ..... 22.10 15.40. Phillips "66" Sta .... 7.59 16.60. ~eo. Kiekhafer ....... 18.00 13.4.5. Walter Madsen ........ 200.00 There being ne further business, a motion was. sustained to adjourn. President Attest .......... Reeerder 425