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1941-12-026'16 VILLAGE OF MOUND ~UT?~ OF TffT R~GT~AR ~V~TI~.~G OF ??T' V©~D VILI.~,G? ~OID~CI~ ADJ~TTRN~D FHO~ D~C~'~R 2nd TO DEC~?~R ~th, 19Al. Me~oondin~ to roll c~l! were ~.~'ayor d. C. Kr~u~e, Trustees ~. ~. ~"~inkel, ~ ~n Jones, ,~nd ~rl '~'. Olson, w~h_ =~lwin ~,~.. Blerk-Hecorder~ !!.~r. M. C. i~tre~ter presented ~ pl~t extending I~kewood ~venue, of recently ol~t~ed oortion known ~ .... hlrle.v Mills,Unit D, ~cro~ County ~lghway ~',~o. 7 ~nd uo to the ~horeline of ~Jook'~ ~y of I. ake Vinnetonks, thus giving access to unit D residence to ~i~innelonks lhke shore. ?r. ~'tre~,ter pet!~ioned %ns.t the pls. t be ~ooroved by the council that It might legally become ,~ m:'tzer of record. The ~.~.t ore~ented covered the ~res de,ignited ~¢ Unit *, ~hirley ~ill~. On s motion ~y ~rugtee E. ~'. :~i~keI, Tructee ul~on ~upoorting, the council ~oproved the plat ~nd ~thorized that ~ copy ~e ~iled the records in the ~.rchive~ of the vilI~ge. The clerk read %he mlnmte~ of the vlll~.ge annual election held on Dece~er 2nd, Iga. 1, a complete reoo~t of which was entered into the t~bul~.tlons end. polling ll~t .~peclal!y prepcr~c~ ~'or the occasion. 0n ~ motion ms. de ~y Trustee Jones, Trustee 0I~on ~econding, the council a0oroved the minutes snd ,~cceoted the election tally ss finel ;~nd suthentic. ed ~r. ~'~t. her ~arland, repregenting the ~'ea ~'couts, petition./th~t the loc~I Trooo of that org~nlzs, tlon ~e given s 'i~enty-Five Ve~r Ieaee to village Psrk property lying ~outh of ~ighl~nd Avenue between the ~oti~t A~e~ly Oround~ ~nd the 'V~.rrtngton Prop~r~y ~nd h~.vi'ng ?.~oroxi~tely ~ hundred ~'eet of ~hor~llne on uook'~ ~ay. On he~.rlng ?r. ~rl~nd's oer~on~! oetition, 'trustee Jone~ pre~ented the following resolution ~nd moved its adootion: WHEREA9 The ~ea ~couts of A~erlca, an org.?niz~tion operstlng under the sponsorship of the NYA, snd having rot it~ obJective~ the ~dvsr~ce~ent of american youth ~.long its oarticule, r lineTM of endeavor, snd wHEReAS the Council of the Villsge of ~found wholly ~ooroves or this :~ea °cout Uove~ent and recognizes its ~enefits to this comrunity through its local ~ea '~cout T~oop, now therefor, ~E IT RE$OI.~D, that a Iea.~e for Twenty ,'ive veers ~e granted to the 2ca qcouhs of ~ound, ~innen;ota, to ,? strio of ~'oun~ Vil!~ge Ps. rk · orooerty, e.~o0roxl~at, ely one-hundred I'eet wide ~nd lying Yetween the Paoti~t Asse~Iy ~rounds ~nd the ~rrlngton oroperty, ~outh end E~s% of ~ighl~nd ~venue, '~nd hsving frontage on ~ook'¢ Pay. PM IT FURTWMR RM9OI.VEm~D thet the ~e~ ~cout~ of ~?ound, 5~Innesota, ~h~l. here the right to build or erect ~uch ~tructure~, ~t potn~ within the orooertv, ~ ~h~!l i~orove the loc~tlon to their ~dvent~ge m~roo~e. It i~ to ~e und. er~tood, however, thet ~uch occupation ~nd i~vrove~ent s?~7] at no time o~struct or hinder 0utlic scces~ to lske shore over thi~ orooerty over o~th~ ~nd drlvewsvs the imorovement~ them~elve~ ~h~ll ~tee Olson seconding the motion f~r the edootion of the ~bove r.. ~o!utlon, the vot~ of ~he council ~tood un~ni~ou~. After listening to the re~din~' of ~ letter t~cire~ed ~o the council ~nd written ty ~ev. N. P. Jerome, Trustee ~:/inkel moved ~h~:t tmhe Clerk VILLAGE OF MOUND b~ o~..~thort~ed to wr~.te to the ~m~te Highwa? ~eo,~rtment with r,ference to the driving d~nger~ at the Juncture of ~Ighl~n~ ~ven~e ~nd ~tcte ~i~..n~ ~'o. 1!0, end ~ outlin~d In wev. J~rome'~ letter. '~'ht~ ~otfon w~ ~ ~econd~d ~y 'l'ru~t~, Jon~, the re~t of t~ co~,~nci! ~reein~. The need of na~inF ~? Deoo,.itory~ ~ for vi].!.~ge rund~ tefnM %ro~hl ~o the a~tentlon of the council, Tr~gtee 0Ison ore~ented ~he following reaolution ~nd moved it~ .~dootion, to wit: 617 ~TW~R~A~ the ~-~t~te Psnk of ~ound hr~ heretofore been de~ ~gn~ted ~ t?"e of~Ictrl ,~e:~.o~-~itory of ~.?i!l~rge ~und~. ~ nd h+~ given good ~)nd efficient ,~ervlce, now? therefore., ~E IT R.W.,9OI. V~D theft the strte Pr nk of "!'ound ~?nd continue to ~erve ,- ~ the Pe.oo-~ltorx of V.t].l.',~e F,Jnds ~'ntil Ja~n~,'ry lst., l~.~, under conc~!tlon~ ?~', -'h~].~_ Ye ~greeb]e to the ¥~nk .~'nd ~'dvr;nt~?geo~.,.l~ to the Vi!!~ge.of Iru tee '~inkel secondlnF the motion for adoption, the vote of the council stoo~ unanimous. Action of the council being scceptable to the bs. nk, ~. h. A. Koehler, it~ ore~!d~nt snd reore~ent~tive, presented the ~%ate ~ank of Wound's oro0os~1%o ~ct a~ deoo~Itory of public rund~ of the Village of ~ound, "inne~ota, for a oerlod of two {~) yesr~ fro~ the d~te of ~oorov~l of lt~ %ond. or other ~ecurtlv un~er l~w, in ~u~- not to exceed ~t~ cso~.t~! ~tock ~nd o~rm~nent ~rplu~ now ~mo~ntlng to ~1~,000.00. That It w~ sgree~ble to receiving ~ll vi].~!~ge fund~ subject to Ot~yment on de~snd d~ring %~nklng hour~, ~.nd thor In ~ecurity thereof it li~ted, in it~ oro0o~l, oroperty tot~l!ng ~16,06~.52. Thi~ in ,~!%it!on to ~5,000 ~'. E'.. I. C. Insurance. 'Waving hesrd the bank'~ orooo~l ~nd ll,~t of col!?ter~l, Trustee Jone~ moved %her the village sccept the orooo~:?l of the ~tste !~snk of ~%und and the list of ~ecurltle~ nemed. Trustee Cleon seconded the ~o%ion or scceotence, the co~mci! ~gree~ng. Trustee 01~on moved that the clerk wrlte to I. ~. Yower~ with reference to the r~fund of ~125.00 ~e ~he vl]l~=ge rol]owlng the unseti~rsctory operstion and 'removsl oi' the ~utom~t. ic ~witoh cont?oiin~ t?~e m~i~ village pum~. -~'ruste~ ~inkel ~u~oorte~ t. hl~, motion, the rest of %he council concurring. In line with action previously teken h.y the ?~ound Vil!~?ge Council, Trustee O/son ore~ent~d ~he fo]~!owing resolution ?nd ~oved it~ ~dootion: W::TRMA~ the m~tt er of dlsoo~sI of sewage in the Villsge of '~o~nd h~ ~eco~e s rustier of concern to the health snd well ~elng of re~ident~ of ~!d village, snd wheres~ ~ gener~l ~ew~ge together with ~ central tre.~t!n~ ol.~nt h~ been oro0o~e~ ~ the mo~t or~ciIcsl ~ol~tion of the problem, ?nd wh~re~ ~he co~t of ~uch treating plant to be 0~Id by the Vlll?ge of ~ound will the ~m~ of ~50,000.00 snd ~he co~t of I~,ying the ~ewer llne~ c~n s~e~ed In p?rt ~g~[nsl the property to ~e ~enefited, now, therefore, i~ ~here~ re~olved thst the ~m~tter of Initialling ~n~ con~tr~ctlng such a general sewege di~possl plent end ~y~tem ~e ~u~mitled to the voter~ of the Village of [[ound st a ~oeci~l Election to ~e held on the 2~th day of December, 19~l, that notice of such election ~e given by two week's pa~blicatlon of n6tlce of ~uch election in the ~Innetonk~ VILLAGE OF MOUND Pilot, the l~t pvb!ic~tion to be ct 1. erst t~n d~,~.,-: orior to .:~d~., dote Notic.~' is h~-.re%y given thr~t ?~t ~ ~vec!'-i election to be held in th~ ~re ~:~].! in the Wil!rge of ~:.~ound on the 29th d'y of ~ece~ber, between th- hour~, of tv,~!ve ?~,on r:nd ~i,,'~t o'clock h elector~ for their ~eter'~i.n~tion the fo!]ow- nha~ll be ~l:mitie~ to t~ in.~ cue ~tion: °hr!] the V%!lsge of ~found undert~t.:e the ~:,nd ¢on~-tructlon of ~ gener~! ~ewer ~y~tem ~?n~ ~ewo?e d!~,oo~?! ~nd tr~tinpr olsnt, the co~t of the tree, ting ~lent to Ye ?id by vi~ o~ Youn~ ~y ~ ~on~ L~ue ~n ~n ~ount not exoe~n5 the ~ of ~50,000.00 ~nd the cont of the ~m,,~ ~ he r., to ~id !n ~rt by '~r~-~nt~ sF.fin~t lhe ~d.J~cen[ mrov~rt~ benefitted thereby a~ In ~rt b~ ~b~ ~]]~.ff~ or ~%und. Jon~ Tr,.~tee/~econd!n~ ih~ ~o~ion or o~o'otton of the o~ov~ vote or th~ c~mcil ~tood un~ni~ou~. ~nd ~o ~ha ra~o!ution. ~.t_odo ~doot~. .'fter .~ review of the ~na~ter, fo'.!owtn~r ~ oet!tion by the Volunteer Fire Deo~rt--,ent, It wa- moved b,~ er,~t~ Jone~ t~-~?t the ~,t]_]-~.-~ p~v~rt1~,e for ?id~ on 500 f~"t of 2' tn. fire ho'~ ~nd 200 feet of 1~~ fir hob, e, with nec~r- connection, the det~i]- for which to b~ ~u~lie~ by Tr~:~tee ~. ~. '~In~g~l. ~!win s, econdlno' the -~otion, ?he coonci! gore i?~ concurrence. mrw~tee Olson ?oved, Tru~,toe W!nkel ':econdil!~, ~h~t t'~e fo]lowing .20 ~ Wr . .,,~,.,o otzar, , ?tn tr-~. .:': · 50 "trtt~, "tr De~t ....... , ' ...... : . COrd 6.2D.~~'. N. Johncon, vii tre.:'~. I). 75 3'~ · 5O 21.00 25.00 6.25 !00.00 2D .00 !2~ 1P b6 .~3 .75.~. }'". Alien, 'oett,.~ c~'zh...!O00.O0 5.O0.~ t . ~n r t~.te Power Co, ~tr~- 1~2.O3 2~.2~.Ke~ly ~m~ce "~., grin... 15.~0 a.'-e.-[nnetonke '~t!ot, ertg .... 3'~.20 l~67.~'tr~pt.~r Ibr. Co, r~nt c. r !0.O0 1.50.7 n Pott![ng Co, :tn "cie '?.70 D~.~t~l..ler~ Dlctrtb~,t[ng Cor? 120 35 n-r~ Coooer ~ Co. iic. !72.9Z Ed. Phillips ~: '~on~ Co ...... 706.14.!nt=r-t-te Power Co, .... ,~o,,:er .On ~ ~ 33.65 ~tr-oter Ibr C-:. On ~'~'!e r Inter t:t,.. ~ "- Co ~ ~ I. . . ,,fe ~'le 25.00 ~'tre~t~r "bp Co refrlger tr s~t~r hr Co , ~ t ....~otor Txpr=s~, frgt 5.16 ! ~ I~r~on, Itc. E-o!oy~rs ~utusl In.~ Co ..... 23.bS.Inter~t.'~te Power ~dw[n F. Nenner, n~?~].ier~... 2b.OO.H. 'V. Kc!logs, F. D. ?. 14 65 .OO 2b .00 aC .00 3 ~. ~ 0 ~, .50 VILLAGE OF MOUND 619 b.OO,F. .'~.~Lll~nd, ~'.[.).r:)t ~:: 3.DO 6.00,!i: P?.tnt~r ~ D r~.t 2.50 7-50,C]~:rev'~ce ~o~b]-~r ~'.D. 6.00 · 50,~'. Groschen, ~'. D. rot 5.00 b.50,J. Collins, ~'. i). r~t 5.00 ~ ~ .... , · · . ~.0~ ,"'orren Cr~.-:.~ ~'~, ~'. D.rot 5.00 7.00,?. ~'wen=rud, ~'.E,.rot. 6.00 12.00,Chf.! .J.Power=,~'.C... ~.20,~'r~.::. Gooder m]ec c]k ~.20 ~.20P. ~ "tmk~l,~c J~ re.D0 . ~!~].~:~r-L:~Vl.~ ~]eC. mt b.2b ~ .20, . 6.5I,~'~. F~w. Co vii ork.. 3.72 2-75,'".~:.~ f~o~h]~r, t~... 5~.63 10 ~ ~- w~ueftck O~ s'~:.l~ 25.00 ~0. O0, ..... , . 6.25,~rtl. ~cor:'er Po~'te~e 5.00 ?.O0,""r. J.~.Jul~'ru4~ T.W. 5.00 1 ,~.Peckm:'.n, On ~! clF 7.00 ·,.cO ~ 25.00,J.~.:l!en,On ~ -ngt AO.O0 ~ djourne~. Pr ..... ldent ~ttest ................................ /?7