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1939-03-07VILLAGE OF MOUND 437 k~INUTE~ OF THE REG[%AR ~ETI~[G OF THE ~f0[DTD VII.!AGE CO%%[CIL H.ELD ~arch 7th, 1939. The meetin~ convened st the ~-p~ointed date et $. p. %~ .... Responding to roll cs. ll were ~.~ayor ?;. C. Huestis, Trustees C. I. Tuff, Bernard ?finke!, and C. q. Ferra!l, ~nd LeRo~ V. Alwin as Recorder. After the reading and a~roval of the minutes of ~'ebru~ry 7th, the attention of the meeting was given to ~,~r. W. ~. Duckett, Hennepin County Highway Engineer, who presented the needs of sinking s test well, es preliminary to the drilling., of a lar?er well, on Iot 34, Auditors ?ubdivislon No. 167, such well to be one of a series to help raise the level of L~ke ~innetonka. '.fr. Duckett came on the written invitation of the ~.[ound Village Council after that body h~d been petitioned by a delegation from the ~.~[ound Civic Club asking that such a well be authorized as a festure for the village. Lot 34 being State owned through tax failure, it was agreed by the council thet the village gain title, which it could do for the price of $15.OO. It was also agreed that, after the village hsd taken steps for tit]e, that an Easement be given the County u~on the lot, such easement to become ~ermanent if the well should prove successful. The interests of a delegation from the ~"innetrista Town Poard of ~upervisors was next recognized by the reading of a letter from Fletcher, Dorsey, Ferker, Colman ~ Parber, attorneys, whom ~ayor Huestls consulted with reference to the legality of the village's ~srtlcl~atlon in h_~lf~b~_.rlng in the cost of widening and gr~ding the townshtp-vl].lege borderline street known ~ ~tnnetrlsta Road. In view of the fact that the context of this letter was in full support of the ~iayor's contention of illegality, and in view of the fact that it was felt that there must be some provision in common law in which Justice could be done the township, it was moved by ~"~ Alwin that a letter of greater detail of the circt~mstances - in addition to~-a, survey of the minutes bearing upon the matter and already s. ent - reach the above named law firm for further advice. This motion was seconded by Trustee Winkel and concurred in by the council. The council gave its ear to a de~crlption of water purifying ecui~ment~ presented· by~ ~,.?r. Webb of t~e Vsnk~to Filter Co. However, inasmuch as it was purely ~ courtesy call for educational ~urpose~ only, no action oftthe council w~ involved. The cuestion as to the ~erfected syster~ of accounteddeve!op% ~nd prese'ated by Trustee C. P. Ferrs!! for the ?~.ound ~{unicipal Liouor ':tore, whether it was to be 'placed into the hands of store manage- merit, or continue independent of the ~tore, ws~ brought um for con- sideration. It was ?:ayor Huestis' contention that the i~proved system would act better -~s ~ check against liouor store receipts and disbursements if kept outside, the store. In thi,~ he was sup- ported by Trustee Ferrsll. A majority of the council, however, held that, inasmuch as there already ware the Tressurer'~ account for the store, the Village Clerk's ~ccount for the store, and the ~tore's own account, a fourth independent system was superfluous and should be embodied as an improvement in store management It- self. Truetee C. L. Tuff ~ut the ma~1orlt,v contention to motion, This received the second of Trustee ¥1nkel ~nd was so voted by the council. ' 438 VILLAGE OF MOUND The Village Recorder's compensation from the Iiouor Store being brought into ouestton because of thes~ added improve- ments and expense, and, inasmuch as it was felt that accounting changes would in no way lessen the Recorder's work in k.eeping village Lieuor Store records, paying store bills 81nd making out their orders, and making regular reports to the 9rate Li-nuor Control ~ommission, t[ayor Huestis asked for a confirmation 6f passed action of the council in distributing the Recorder's compensation evenly over the three departments of the village; i. e., ~lO.O0 from the ~eneral Fund as Village Recorder, $10.00 from the V~ater Fund as Registrar of Water, ~tO.00 from the Lieuor Fund for work in that department, the whole to serve as a minimum guarantee of compensation for the Recorder's work· T ~he above was out to motion by Trustee Bernard '~Vinkel, sec. onded by Trustee C. L. Tuff, and concurred in by the counciI. The meeting continued with discussion of drainage conditions of the village portion of Watertown Road. The matter was in the hands of the road committee and brought no action from the general council. The following properly' verified bills were read before the council and ordered paid: St. Bk. of ~d. retired bonds & Int.$3,220.O0 Co.. Auditor.Lct.3~.A..Sub. #167.$ I5.00.Shell Petrol. Fuel .... $ 46.80 Kenneth Schults. ~Vork, 22 hrs .... Interstate Power ~;:o. L. Store Lite Streater Lbr. Go. relief fuel .... J. P. WiIkins,1938 Health calls.. 9.90.Interstate Power,Pump. 42.30 3.60.~d. I.G.A. relief ..... 21.3f I4.90.Ralph ~arch,I00gals oil 49.3~ 35.38.1~tka Pilot, Adv ....... 23.65 Phillips "6~ sra.,Gas ........... 5.33.N.Greyhound Lines,Int. Interstate Power Co.atr. Lite .... I24.11.I.C. Pet~rson,Legal.. Ira C. Peterson, Legal ........... ~tillman Co.,~Voodruff relief ..... Hygienic Art. Ice Co./Voodruff fl Address. Division. Contract pay't Geo. Kickhafer 4 qtr meter r'd'g Address. Division, contract pay't R. Henne. ?ur Com.,Jan&Feb.~urpls St. Bk. of Md. ,Feb. c. room rent Am. Typewrtr Oales Co., Typewrtr James Krause, 15~' hrs wrk.shovel. ~,~ound Hdw Co., ~flddleton Rel.palnt LeRoy V. Alwin,Feb. L. store cler LeRoy V. Alwin,Feb. Vil.Recorde~ 5.O0.~;tandard Oil, gas ..... I5.00.R.J. Rondorf,gas ..... 13.90.R.Henn.Mel.Brd. $. Cpm 4.37.Herold Hoefer,trk wrk. 7.20.City of Robbinsdale... lO .70 .}filler-Davis ,carbon p. 30.32.St.Bk.Yd.,~ ~tore Ins. lO.O0.~rs. C. R. Ferrall,wrk 25.00.G. Blatsheim,15~ hrs.. 6.98.G. 2chuler, 15-~ hrs wrk 26.26 15.00 10.95 3.08 10. O0 12.00 2.00 1.50 31.20 l0.00 6.98 6.98 2.80.LeRoy V. Alwin,vil.mil. 11.50 IO.O0.LeRoy V. Alwln,Regist. 10.00 10.O0.G.R.Cole,Feb. sal ..... 75.00 Geo. R. Cole,Feb. sal.,$uper of I~. 25.O0.G.R.Cole,~?ar Auto exp. ;treater Lbr. Co.,L.Store rent. J. C. Stein,Feb. sal.lV, mains... Village Recorde~, Po stage ........ Mpls WZne House, Liquor ......... Kelly Liquor Co. ,Liquor ......... Ed. Phillips & Sons,Lieuor ...... There being no further ~n~immss, the meeting stood adjourned on motion. ' 25.00 25.00.J.C. 7tein,?eb. sal.. 75.00 25.00.B.A. Huff, Feb. sal.. lO0.O0 6.00.~,~tka Bev. Co,. Licuor.. 2.50 30.00.01d Peoria Co. ,Liquor. 42.70 35.50.Am. Pype. Sales,Add'l. IO.O0 29t.40.YcKes~on & Robbins,L.. 38.05 Atte .......... Recorder