1943-01-05VILLAGE OF MOUNI~
mINU~S 0~ TE~ RET~R ~ TIN~ OF TEE MOUNI
January ~tb, 194~
~,espending te roll-call at this meetin~ were
Trustees H. J. Ro, ndorf, A. S. Neweomb, and ~
Alwin as Recorder. The meeting being the f~
and seating two new membef~ to the co,c il,
ize the a~iniatration of the c~nt year.
The minutes of the previous meetings h~ving
a letter on stationary of the Americanl Logic
of Loren C. Dodds, Vice Commander of the Am~
of the local Organization of Oivilian Defem
council. 'Fnis letter stressed the need of
district to finance its proportionate #hare
surgical instruments to a basic mmer~envy M~
the County. According to ~he plan ~ft~he l~
instruments, amounting to $91.61, was to be
~innetrtsta Township, St. Bont. facius, and ~¢
$22.91. By general agreement of the council
the Regular ~eeting of February 2nd, I943,&]
tion.
VILLAGE COUNCIL MELD
Mayer Louis® ~ue, stis,
~sFt. Broeekel~%, with
of the year of 1943
its purpose was to organ-
been read and approved,
,n and over the signature
,rican Legion and Chairman
~e, was rea~ before the
:ach community of a given
in the supplying ef needed
~dicaI lit to be donated by
~tter, the cost of surgical
divided between Island Park,
~und. ~ound' s share beim~
., the matter was tabled until
~nding further inve~tiga-
In line with the contents of the Treas~_er'$ Report, which was p~esented
and read before the council, Trustee Ai. S. Neweomb moved that the
'CA~easurer be authorized to incrSase the amount of ne~otiable ¢~llateral,
as a safeguard to village fun~s, to fully 1~ in excess of the amount
of village deposits and that the depository ibank be notified of this
requirement. Trustee Hondorf supp,rted this motion, the council ~
agreeing.
On a motion by Trustee Newcomb$ Truste~ Broeckert supporting, the
council approved the Treasurer~ s Repor~ concluding, the year 1942,
and ordered it filed in the archives o~ the ivillage.
After discussion, it was moved by Trus
be instructed and authorized to aeguir
of the State ~ank ~f Mound, such box t
financial papers and records and to be
the ~Tesident of the Village Uouncil a
Trustee Rondorf seconded this motion,
;es NSWcomb that the Tx-easurer
~ a d~poslt box in the vault
~ conSain all valuablevillage
unde~ the Joint control of
xd of the Village Treasurer.
;he council Concurring.
~ollowi$~ a review of the apparent ore
9, Abraham Lincoln"s Addition, in the
affected by the improvement ef the Raw
it was agreed by the council, without
ported until a later meeting.
~elker N. Johnso, n presenting his Tress
~5,000.00, the same underwritten by th
New zork as ourety, and being effectlv
Jan. 1st, 1943, it was moved by 'rruste
approve and accept his bond, and that
recoras of the village. Trustee Rondo
the council carrying.
rsigh% in &melm~ing L~t 1, blk
special assessment of all lots
line Avenue water main extension,
motion, that action be post-
urer'$ Bond in the amount o~
· American ~urety uompany of
e forl a period of two years from
e New,omb that the council
the same be filed with the
rf supported this motion
On the presentation by the Ohair ~f iz.ventoriee li~sting equipment
now owned and operated by the Fire DeDartme~,t., by the water Department,
an$ by the Road Department, it was mc~ed b~.rustee RondOrf that the
same be approve~ and accepted by the~ouncl! an~ t~at ~hey be filed
for safekeeping among other village r~cords!. TruStee Newcomb concurre~
in this motion the rest of the counm 1 a rei . ~ ~
Trustee Rondorf mowed that the ~"illagt
¢o.ntrac% agreement with the Interstate
%o maintaining str~®t lighting from dus
and' as ax-ranged i~ox' durtn~ a p~tlon od
was supported by Trustee N'ewcomB, the.
VILLAGE OF] ~OUND
~ of Mound continue In its
Power Ce. ~avl~ reference
~k to dawn under cu~ent ~ates
' the ye~ 1942. This motion
~o~ci~l cone~rl~.
Mayor Louise ~[uestis presented,for cou
plan of village organization and its ce
O~antzatlon of the Counc
Water C'ommlt~ee~ ...... ~. F. Nroeck{
H. J. Rondorl
StPeet Committee~ ..... R. J.-Rondor~
A. S. Newcoml
LIC:uor Committee~: ..... A. S. Newcoml
R. J. Rondor:
Welfare Committee: .... LeRoy V.
,* Village Ooun,
Justices-of-the-Feaee: A. S.-Brazm~
Fred .P. Lee~.
~ealth Officer~: ....... Dr. J. P. W:
Village Attorney:..~... N. E. Pa-r~e,
Village Planning Boar~:.J.C. Krau
Mather Garl
· w. H~. A'. K,
· . A.S. ~az~
Ed. ~. Str~
Village Zoning Board:..,M'. I. Mort
-G. A-. Tyle
~. T. ~ads
Gilbert H.
~alphMare
Building Inspector: ..... Lester Sch
After appraisal of the above organiza%
by the coun¢iI, it was moved by Alwin
recommendations of the Chai~ for the y
supported by~ustee ~roeckert, the co
On a motion by ^Iwin, ~'rustee ~r.oecker
the salary of the Village Treasure~ fr
Trustee ~. J. Rondorf moved that the f
the y'eam I943, subject to the pleasure
J. C. Stein ...............
, uff,. ·
mrs. Edna ~ooder ..........
LeRoy V, Alwtn ...........
Alwin supported the above motion, the-
~ctl ~p~roval,'the f~llowin~
,rrespondlng appointments:
~nn ,' ele¢~
~ley. elec'
Llkl'nS.
e, Chairman
Land,
~ehle~,
~an~l~
~ed.
~ed.
3n, chairman.
Clark,
X.
armann.
[onal outline and its personnel
that the couacil aceep.t these
ear 1943. T'~is motion was
unctl agreei ag.
~ supporting the council raised
om to $1 .oo
31Iowi~ ~aI .rtes p~vall d~i~
of t~e Village ~o~cil~ ~
~ . .~ ~20.oo ~
........ 110.00
............. ~5.00
100 O0
e · e · · ~ · · · · ·· 'e e ·
council concurring.
681
682 o. OUNO
M. N. Johnson reported to the ¢.oun0il that he has been unable to
furnish title in ac¢ordanee with the option of 0c%ober gth, 1942,
and tendered the village $~00.00 w~lch had been paid him under the
te~ms of said option and requested ~hat Same be cancelled. Motion
by New,,mb, seconded by ~roeckert, ~hat Option of oc%. & be cancelled
and that the clerk acknowledge recel~pt of $~00.00 returned. Voting
Yee, ]~roeckel-t, Alwin, and Newcomb Ron~orf nog voting.
The f~ll~win~ bills were approved
9 .O0
~0.75
.40
28.47
2.~0
1.69
1.9~
17.00
~.92
7.8~
~ .o~
2~ .CC
4.00
~.o~
t0. OO
16.14
4.2C
4.20
4.20
2~.~
~.ic
8.90
11I. 20
~. O. Stein ............... $
Minnetonka Filet ..........
F. Test ...................
EmpI~yer ' w Mutuals Ins. CO
F i nley Mot ors'. ............
Md. Mdw. Co ...............
Md. Mdw. Co ...............
Mrs. Mabel ~uff ...........
~eslie Paper Co ...........
Minnet~nka Bev. C~ ........
Streater Lbr. Co. .........
LeRey V. Alwin ............
W. T. ~adsen... ............
American ~ast Iron Pipe Co
Nlller-Davts Co. ...........
Geo. R. Cole ..............
Emergency Ambulance, Inc..
~i~pls General Nospital .....
Phillips "g6" Sta .........
Collins Ornamental Iron...
Stella Bowman. ............
Edna GOoder ...............
C. L. Tuff ................
Pabs~ Sales co .......... ~..
B. A. Muff ................
Interstate Power Co .......
Ynterstate Power Co .......
On generaI agreement cf the counciI
on ~ednesday, January &th, at 8:00
nd ora.red p
.~S%reater L~
~M. B~ R. La
YMd. '~dw . C
.~St. Bank o~
~t~eater L~
{~c eSson ·
· st eater Lt
xSm th Motor
~i ler-Davi
~R. ~enn. Co
~e *~nger ~
~Dr E' c. ~
~s% Bank o~
aid~
Agey .......... $ 92
r. Co .........
dd'g Math. 00. 2
rson .......... 2
2
Mound.
co.. ;;;.;:l
& ~ons 00... 953
Robbtns, Inc.. 191
r. Co .........
Mdw Co. 1~1
....: ....
Co .......... 2
Surplus Camm. 9
otor Co ....... 7
itchell ....... 9
Mound ........
9
11
11
~.Fred; A. Thomas ...........
.~W o.odend Farm .............
~Ida N. Now,rs ............
,1~rs. A. L. Be'bo ..........
~C'. El. Neumann ............
~ater~own Tel. Co .........
~Interstate Power Co ......
:Interstate PoweP Co ...... 174
~S%. Nank of' Mound, Llq.Taxl?O*
.~O '/
.00~'
.~0~
· 00 ,/
.21ii/
·
.OOx
.00~
.32/
· 7~ '/
.1~/
.00/
.17/
.50~
.00/
.1~,~
.
20~
.20~
.10/
.19/
.~0/
.97/
, thel meeting adJ~rned to reconvene
President
OFFICE OF
VILLAGE RECORDER
VILLAGE OF
"BY THE WATER8 OF l~
Mound, Mi
Village ~sem~ment lev
Village tax valuations, sll depmrt:
20 mills limitation for general fun~
10 mills limitation for street purp~
a~ recommended by State Auditor ....
Poor Fund .................... ~ .....
~otal ..............
~,ne~s for the Park Fund will have
the General Fund.
for 19~2.
~ent~ ...... ~495,750.00
9,915.0o
4,957.5o
.... 500.00
o be ~ppropri.?ted out of
~'! VILLAGE,ou. 683
MINU~E~ OF T~E P~ULAR ~IN~ OY ~ ~ ~0~ ~L~ CO.OIL ADJO~
~om January 5th to ~nuary$th, 194~.
'the purpose of ~his mee%ln~ wae ~o c,)n~inUe wi~be unfini~h~a busi-
ness of ~he nigh~ ~efore. Respo~Sin~ ~o ~oll-c~I! were ~syor ~ues~is,
T~us%ee8 Mondorf, Newcom~, and Broec~er~, with Aiwin ~8 ~eeo~der.
The ~eting o~ned ,~th a motion by/',rus~ee New'omb that the clerk
be authorized to pr,teed with the ne~e8sa~ steps to brlng about an
audit of the village financial recor([~ fo~ the year beginning ~anuary
I, 1~ an~ en~t~ December ~lst, ~2. -&~his motion was seconded
~y Trustee ~roeckert, the counclI um~nimoUsIy co~c~ri~.
I
In ~onnectlon with selee~t~ a depos'..tory ~or village f~ds for the
year I~, 'z~ustee Hondorf presented the following resolution an~
moved its adoption:
~EAS the State ~ank of ~o~d ms heretofo~ been ~esi[nated
as the '$fflelal DepOSlto~ of vlllag{~ f~s an~ Has given ~0Od
efftelent se~lee, now, therefore~_
~' IT R~0'L~ that the State ~a~k of ~o~ ~e hereby desl~nated
an~ continue to se~e as t~e 'depo~It(~ry o~vtlla ~e f~s untt3
Jamu~y Ist,. 1~44,. under' ,ondltlo~ 8 sh~l be ~[~ea~le to the
bank and a~anta[eous to tbs Village of ~nd.
Trusts ~oeckert ~econdlng the motl~.n for~ adoption, the vote of tbs
eouncll ~too~ unanimous. And so the reso~utlon ~stood adopted.
On a ~tion by T~stee Rondorf, Broeqke~ ~upPor~t~, the e~unell
au~horlze~ 'r~stee A. S. ~ew~omb t~ ~evlew~ and I~st all village
instance with a vi~ of bringl~ a~ut an~ main~aini~ an e, uttable
distrl~ution of village insurance co~e'rage~ among ithe various 'local
Instance agencies. ~ ~
with refe~nce to recommended a~dms an~ cha~es In the S~olal
~sse~sment ~oI1 eoverl~ the Hawlln~lAvenu~ Water ~.aln
Alwin presented the foll~l~ resoIu~lon a~d moved its adoption;
to wlt: .I
~AS, In the matter of e~end~ wa~er mains in the Village
of Mound on Rawlins Avenue, the co, st of sa~d water mains has b~en
assesse~ against the a~Jolni~ lets and premises of land af~onti~
on said Rawlin$ ~venue, and
W~EREAS, one certain lot, namely
Lincolns Addition, has been omitted ~
and said let should be assessed.equal
Block Nine for the cost of said water
NOW, ~REFORE, BE IT RESOLVED, t
Engineer be instruetee and directed t
on the 18th Day of July, 1942, a~epte
Lot 1, Block ~, h-eretofof~e om~tted, a
of all the other lo~s formerly assess
said avenueshall be assessed only the
of the cost cf said improvement, and
notice of said reass~ssment and certs
interested b.v on$ week's publication
notifying all persons that the propos
Lot One, Blc
y mistske fr
ly with the
main,
bat the ~ill
c k Nine, Abraham
om said assessment
other lots in
age C~erk and
o amend the assessment
d by the eouncil, to include
nd to. adJust~the assessment
ed so that all the lots on
proper apportlonate amount
be it further resolved that
· tion be given to all persons
in the Minnetenka Pilot,
~d reassessm~nt shall be
684.
VILLAGE OF MOUND
considered at a Regular Mee%ing of the VillaEe Council to be held
at the Coouncil Chamber on the 2nd Day of February, 1943, at 8:00
P. M., at which time the council shall hear and pass upon any
objections theremay be to said proposed correete~ reassessment.
Trustee B~oec. ker% seconding the motion for adoption of the above
resolution, the vote of the council stood unanimous. And so the
reso] utionns%ood ad~pted
the sff~ir~ of the meeti~ being concluded, the counclI adjourned
without motio~
Pree~ent