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1948-07-06936 VILLAGE OF MOUND MINUTES OF THE RN~ULAR ~iEETING OF THE~ MOUND VILLAGE COUNCIL HELD . July 6%b, 1948. After a roll~calI response of a full council and the reading and ~o~ approval of the minutes of June 8th and 18th, the council proceeded with a hearing given to Dr. W. C. Huestis, which, in substance, was the recommendation that the council, after a careful examination of the current village indebtedness covering Water main Projects ,~o. 1 to 7 inclu'slve, including tbs tower, and the relation of this .%o~ali~ndebtedness to the combined totals of the :..neclal Assessment fund and the Bond & Interest Fund, authorize a cessation of taxes covering these project's, the remaining debts to be paid out of the funds as they now stand; they prest~nably being sufficient. Dr. Huestis also took occasion to remind the council that the village, under the law, had a first lien for any-taxable improvementagainst any lot that was being sold by the ~tate for taxes and that these claims' should be pramptly pursued and recorded The drainage Problem as presented by Mr. ~ o1 . M . O~mann, and affecting the n~eighborhood at the Juncture of Dewey Ave._ And Elm Str. North of the schbol, was referred to the Road Committee and Engineer Arleigh Smith for solution, The council heard the inquiry of J. S. Goodwin with reference to action on a petillon, circulated and presented earlier, and which called for a tarred surface along Higkland Ave. from its J~ture with Highland Blvd. to-and through Mound Ave. The matter was referred back to the clerk for the finding or reviv ?1 of the petition and the assurance that the matter would get early action. Under the urging of a delegation from the proposed Chipman ~.ve. frontage, members of the council were agreed %o meet with Engineer Arlelgh Smith, Village Attorney Wolner, and interested owners of street fronlage, and provide the legal right-of-way for the street improvement, this meeting to take place July 7th, 19&8, at 8. P. M. a% the Clerk's office. with r~$hce to diagOn~l,,parktng ~Iong on~ ~ide ~of 'Central AVe., the plan being to limit it strictly to passenger oars and within the zone confined within the Catholic convent at o, ne end and the //~ Standard Oil S%a. at the other. Action was with held pending further thought and investigation. The question being presented by Police Office Adams, the Clerk was reouested to outline a vacation schedule for the entire staff of village employes. On a morton by Newcomb, seconded by Pierce, the council authorized the advertisement for bids towards the purchase by the village of s modern electric cash register Aescription and sp~cifications for which to be on file with the village clerk. The council having recelvedonly one bid covering the construction of a p~.~mp house for well No. 3, and that being tine bid ~ia~eton~.~. Son~t¥'ucti~n ]o. :,~d in t'ae ~:~ount of $1,299.OO, It was moved by ~inkel and seconded by Pierce that the village award the contract to the Minnetonka Construction Co. This motion was carried. VILLAGE OF MOUND 937 Because if inequalities and irregularities in the supplying of i~formati0n~ ~all bids on pUmphoUse ~electrical ~work were rejected and attorney'Wol~er was instructed~to readvertise~for bids, such bids ~to 'be I o o n ~idered at 'the adjourned · regular · meeting tO convene ~on july '~0th, 1948~ ~This on a'm0tion ~by 'Newcomb, seconded ~by 'Win~el~ Aft er considering ~blds covering ~a Jeep for ~the ~village, 'namely, that if~%he~Delano Garage in the amount Of ~$1,~919~, and that of Cutler~otor Sales in the amount ef $1,'~9~ ~it ~was moved ~by P~erceand~seconded by Winkel that the bids~be tabled~until the adjourned meeting o~July ~Oth, ~1948. This ~motion was carried. 0~ a mo~i6n~by Pierce, supported b~ Newc0mb; th~ council authorized t~e poli6ing~6~t~e premises of~th~ American Legion, Post i~ the ~-nf6rcsment of Village, C0unZy and ~state Law, and that such police ~e sW0rn in u~der procedu~re~ stiP~lat?dlBy~Stat~ Law. A~ter r~iewing the application~ f6r license~renewals~ i. ~e., that of~Darrell David for Off a~id On Sal~,~beer~with a license f~e of ~.'0.G~oo, 'that of the~America~ Legio~; ~P0st~N~ ~98 for On gal Hard Liquor~a~d Soft Dri:Lk With a~lice~se f~of~$101.00, and tha~ of Peter Sollie for Off SAle beer~a~d Soft Drink with~ a license fee of $8.00, it~was moved by ~,Vinkel~and'S~onded by~ P~ierce ~at t~e same be granted~ This moti0n'wa~c~?~ied. A petit~.0n, being~ pre~ented~ requesting th6' extension of ville~e' '"~' ! O water mains down Park Ave. from'th6, pres6ht ·main at' th~ intersection of Park~d~Yal~ Avenues to the'wa~ter-main-dead-ehd at the interse'.c~6nl 0f. Park and Fersside, 'and t~ere being, 'further, a petition on file with the Village requssting the extension of w~ter m.a,ins down Hound Ave. of the'Highlands~ from the intersection o~f 5~oun.d. Av.e:~ and Btate·. . . Highway'No'. llO to' the main· proceeding West on Greene. Blvd, it was moved by Win~el that the same be considered as parts of a new Water' I~.ain project, i. e'., No. lC, same to be considered at the adjourned ~eetin~ of J~ly 20th. Alwin seconded this motion, the council agreeing, Without motion, the clerk was instructed to file claim in connection with an injured hand sustained by police officer J. S. Adams while on duty. The Liquor Committee of the Council announced the hiring of Robert Kohout of ~,,~ound as the new manager of the Nound ~,~unicipal Liquor Store. This received general bouncil approval. On a motion by Pierce, supported by ~,.~,~inkel, the clerk was instruc~ted to write a letter of commendation to the Upper Tonka Civic Club for their splendid handling of the Aqua Festival of July 6rd & ~th, this year. ~ I .I.t ~wae ,the..gener~.l a, ggr~e.e.m.e~t 0,f. ,the. council that steps be immediately taken to float a bond issue to finance ~;later Nain Project No. 9. On a motion by Newcomb, ~ierce seconding, the council authorized payment of the following bills: ~ 938 w-i^G of mOUND I?. N. Johnson .............. J C Stein.. Fern. Schwart~.~ ~ ...~.. B. F. ~finkel ............... A. S. Newcomb .............. LeRoy V. Alwin ............. T. Platzer ................. Edna J. C~ooder ............. S D Pet erson Pabst Sales Co Coca Cola Bottling Co ..... A ~ Soauldin~ Geo. Benz Sons, Inc ........ 25.00.7,r. B. Bawers ............ 95.30. Edna J. Gooder .......... 84.90.J.S. Adams ............. lO.O0.R.L. Pierce ............ lO.O0.W: I. Davis ............. 87.50.John Johnson; ........... ?. 50.T Platzer ............... 52.50. Gilbert Blakstvedt ...... 26.25.Pepsico!a Bottling Co... 223.93.Einnetonks Bev. Co ...... 34.04. Carter Bev. Co .......... 32.90.0!d Peoria Co ........... 461.65.Griggs, Cooper & Co ..... Distillers Distributing Crp l?66.03.Famous Brand~ .......... Ed. Phillips & Sons Co ..... Henry Jensen. Seven Up Bottlin~ Co ....... Story Bev. Co .............. Purity Bev~ Co ............. If. ound Li~ Store ' Pat Pierce ................. W. H. Craft ................ J. S. Goodwin .............. St. Bamk of ~.;~¢ .............. Interstate'Power Co ........ ~ P Wilkins Smith !:!otors ............... E. J. Peterson ............. Standard 0il Co ............ L. E. Streater Lbr. Co ..... _~il~_er Davis Co ............ .~innetonka Pilot ........... 186.56..American Linen Co ....... 82. 60. Chaska Bev. Co .......... 36.14. Jacob $chmidt Brewin~ Co 17.34.Canada Dry Ginger Ale... 212.35. Manning-Anderson Co ..... 5.54. F. P. Le :~kley ........... 80.00.Pat Pierce .......... ;... 66.00.The LTarkson Co .......... 3.00.N.W. Furniture Co ...... 25. 00 . Tonka Electric Co ....... l?5.45;Inter state Power Co .... 27.00. Sub. Henn. Co. Rlf Brd. 5.O0.Phillips "66" Sta ....... 9.00.Mound~ 0il Sta ........... 29.38. Ed. Beise ............... 17.~5.C.E. Neuma~m ........... 12.00.L.Iound Hdw. Co ........... ll5.14.Addressograph Sales ~Co.. Layne-Mirmesota Co ......... 544D.00 .L.~cKern Co ......... ~ ..... Buds Pure Oil .............. ll.8?.A.P. Smith. Linfg~ Co .... Arthur HOlmquist~ Ins. Agcy. 6.94. 100. O0 37.50 110.30 10.00 15. O0 60. O0 106.80 65.00 5.35 163.75 ~9~. 26 309.54 869. ~0 508.83 3.40 223.77 149.65 36.55 676. 85 47~40 24.00 35D.22 725.00 1.95 102.7O 14.90 2~.76 !0.70 17.50 87,75 97.89 316~3 5.85 25.22 With reference to the motion assi~ing certgu~n petitioned-for water main extensions to SroJect 10, the clerk here presents ~'add~ndum to include tha p~titioned-for water main extension for Shirley Hills, Unit "F" This business done, the meeting adjourned on a motion to reconvene on July ~oth, 1948, at 8 P. M.