1940-09-03524
VILLAGE OF MOUND
!~IMIrTES OF THE REGULAR i,~.,~mETI ~G OF THE ?OU~[D VI[t1
~,_',"-, CO~CIL HELD
~epte~ber 3rd, 1940.
Responding to roll-call were T~rustees P. F. ?flnkel, C. R. Ferrall,
and ~an Jones with Alwin a~ Clerk-Recorder. ~a
, - ~for Krsuse w~s
absent, a~ previously announced, ~nd Trustee Ferral! was selected
by the council to verve in hi,s place.
The minutes of the ~revlous meeting having been re~d pnd s~roved,
Tru,~te~ Jones presented Anchor Casualty Co. Dollcies covering
Bubllc Liability for the ~!llls, ge and for the Lfcuor qtore, and moved
that ~,ll]s~_e Public Liability coverage be extended to include the
vil~ club house ~nd the p~rk; this ~t ~n ~dditton~l cost. of ~33.60.
On Trustee '~Inkel'~ second, the council voted
Presented slso were Caoitsl "'Ire Insurance Policy f203672 ~nd Century
Fire Ins~r~nce Volicv #102651?, both of which were prlnclp~l= In an
~sslgnment by Ole F. Jensen to the Vlll~ge of ~.~ound .~s a necessary
incident In the purch,~se by the village of the eretwhl!e Ole F. Jensen
property known ~ The Cook'~ P~y T~vern. Potb contracts were covered
by removal permits ~nd a provision for rebates ~fter ~ chon~e in status
of the building. Accompanyin? the oollcies were authorizations to
refund to Ole F. Jensen the unused portion~ of pre~lum~ o~Id ~nd that
h~d been ~ssigned to the village, ~. e., ~14.23 ~nd S7.63 respectively.
The shove oollcles ~nd provisions being ~ncluded In ~ motion by
Trustee Evan Jones, it was seconded by Tr~=tee ~errsll, the council ~gree-
lng to their acceptsmce.
The council next g~ve its attention to the ore~entstlons of ~{r.
Irwin ~,~slskousky and ~r. C. J. ~illion of the ~!trea~er Lumber
with reference to the need of a ~uildlng Code Law for the Village
covering building construction, plumbing, he~ting, mond electrical
work, and also with an eye to .~_etting up restricted ~re~s tending to
equalize the types of homes of ~ny given district. '~r. ~illlon
a~reelng to provide the material to serve ss ~ b~sls for ~uch ~ law,
Tru=te~-'J6n~'s~ moved that the council proceed along these lines
.?nd that ~n invitation be extended to ~ll building contractors to
~eet with the council at an adjourned meeting dated for ~ept. 17th
for the ourpo~e of con~lderln~ ~nd writing such ~ law. Alwin
seconding this motion, the council voted its agreement.
After s discus°ion of circumstances stt~nding the ~oving of the
Cook'~ Ray Tavern, Trust~,e Jones moved that the clerk be authorized
to put ~'ovlng Contractor ?f. F. Krsu~e under bond in the sum of
$1,000.00 ~nd at village expense. Or, finding thi~ In~deau~te,
to provide insurance coverage for ~ny damage to the building.
Alwin agreeing in this, the council ~tood- unonlmou? in its approval.
On motion by Trustee B. ?. V~inkel, the clerk w~ authorized to
write Superintendent J. H. 9tatts to investigate the proportion
of frontage represented in s petition for a water m~in extension
on Rawlins Ave. Jones supported thin motion, the council concurring.
The clerk was also authorized to write iV.P.A. Engineer M. A. Turnhsm
to retain lfr. Jack Perry to supervise the. i7. p. A. remodeling
project of the village club house. This was on motion of Trustee
~.Vlnkel, ~rustee Jones supporting, the council concurring.
VILLAGE OF MOUND
525
0n "-t',~..o ton by Trustee ,Evan Jones, Trustee W~tnkel'seoondin6, the council
authorized the issuance of the following building permits:
Cl.9rence Koehler , ho~e construction, Lots 40, .¢< 41, ~,~ound Add.
,?
Ed. C. ~tr~¢ter, home construction, Lot 2, blk 7, . H. Unit "B"
Ed. C. ~treater, " " , Lot 4, ~lk 7, . H. Unit "~"
" " ~. 75 ft of ~lk 2, ~. H. Unit
Ed. C. ~tre~t~r, , ,, .
~ . . ,Iot 3, blk 7~ . W. Unit "P".
On inform~tlon received from ~b~entee ~fsyor J. C. Krause, who had been
de,ignited by %he..,~o~ ¥~lt~:ge"6ouncll ~t its me,ting of .~vgust 6th,
1940, to serve ~s a committee of one to Inve~tlg~te for ourch.~se by
the village of certain l~nds for the ouroo~e of provtdIn~ ~ vill~e
dumping ground ~nd loc~tion for o sewer~ge di~oo~l plant, Alwtn
ore~ented the following resolution, to wit:
BE IT RESOLVED that the Village of ~found purchase on Tax "~'it].e Lots
32 to 39 tnclRsive, Koehler's ,~,d~it. ion to Mound, the same to be used
as s dumping ground. Also, that the village purchsse Lot 15, Aud&to~s
Subdivision #170, in the Village of ?ound, for the purpose of locating
a sewage disposal plant.
And in 8s much as, in a.n aopralsaI, it has been agreed upon, as between
this village and the Auditor of Henneoln, that value for this land
should be set at $100.00, therefore
~M IT FLrRTHm. R RESOLVED that the clerk be authorized to issue s village
w~rrent~in th- sum of $1OO.O0 to the Auditor of Hennepin County i'n
exchange for a State Deed to the land in ouestion.
The 8bove resolution being oresented as a motion for sdootion, it w~s
seconded by Tr~stee WinkeI, and s vote of the council proved un~nimou~.
~nd so ~he resolution stood adopted.
By motion of Trustee 7inkel, Trustee Ferr~lsuooortlng, the following
m~nles were aoproprlated for the year ]_941:
General Fund .................................... ~ 7,500.00
Poor Fund ....................................... 500.00
Road Improvement Fund ........................... 1,O00.O0
Park Improvement Fund ........................... 1,O00.00
The following bills were aporoved and authorized to be ?id - thi~ on
motion of ~rustee Wlnkel, '!~rustee Ferrall supoorting:
~fd. ~hores Water ~ystem ........... ~ 4.50.LeRoy V. Alwin, qal ...... $ 50.00
~treater Lbr. Co., Rent ........... 3b.OO.E.C. Neumann, L. ~. A~st 25.00
G. R. Cole, Aug. ou~o ............. 10.O0.G. ~. Cole, Constable .... lOO.O0
~. A. Huff, ~ngr. I .... ? ............ lOO.O0.J.C. ~tein, ~tr. Dept... 81.38
J. C. ~teln, '~at, er Deot ...........
J. W. =tat. ts, Water Deot .........
Chss. Towner, ~tr. Dent ...........
Kenneth ~chults, circus grounds...
ct. Pk. of ~.~d. Pond Int ...........
''o1~ (~enera.1 Ho~oltn~l, '~,o~druff..
~ub. ~enn. Rlf Brd. : dmin~trattve.
J. P. Reed, truck Insurance .......
Ja~ W. Craig ~o., rd. oil .........
18.62.J.H. gtatts, ?tr. Deot.. 80.24
19.T6.Chas. Towner, Water Dept. 13.50
8.10.Irwin l~eise, water Deot.. 13.50
1.80 ?~ ~ D~rlev ~.~ Co., 47 2D
. , . . ~ Test. .
60.O0.Clty of Rob~In~d~le,~ro~ect. 1.75
32.50.~ash Hosoitsl, "urohv .... 22.50
16.00?innetomk¢ Pilot, bids... _¢~.40
33.85.~tsnd~rd Oil Co. g~ ..... 3.94
96.Qo.Philllps "66" ~ta., gsa.. ll.al
52,6
VILLAGE OF MOUND
?e!ly '~u~-r ~rvice., gs~ .......... :~' 16.40.'.~ill~r-Dovl~ Co.,Legal? 5.26
~ur~l Wenn. ~ur~lu~ Co~ ............ 1~.38.01e F. J~n~en, r~fund 7.63
Cle ~. J~n~n, r~f~nd, on in~r~nc~. 14.23.~d. ~c~ Co. whlt.~ o~k 2.55
~d~n Pr~Irie ~ver,~g~ Co., be~r .... 3~.20.P~b~t ~]_~ Co., b~r 40.~0
Famou~ Fr~nd~, Inc., llcuor ........ t00.46.K~1!? Bro~. Co.,llcuor 72.05
Dlstill~r~ '..~istrib. Cor~. ll~uor... 252.32.~nt~r=t~t~ Power Co... 13~.85
Inter~tst~ Power Co., A~.]g. ~u~'g.. 65.60.Inter~t~t~ ?o~,~er Co... 1..78
G~o. Penz gon~, ll~uor ............. 108.05.01d Peorla Co., ]icuor 133.24
'.'[:'-metonke Pev~rsge Co., strong b~r 12.45.~d. Phtlll~ & ~on~ Co 943.03
W. ~gcCormick, Inc., ll~uor ......... 113.17.~~. Y. Johnson, Tr~s. 576.00
Vi]_l~g~ R~corder, 3rd crtr postage. 7.O0.P. J. Thompson,Atty... A51.54
H~nry vogell, Tr~.~. Co. of Henn... 48.46.Count~ Auditor,~te~e d 100.O0
Ther~ being no further business before the council it stood sdJovrned
O~ motiorl. '