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1949-08-02VILLAGE OF MOUND 1019 MINUTES OF THE REGULAR NEETING OF THE NOUND VILLAGE COUNCIL HEED ~mgus% 9nd, 19~:9. Responding to roll, all were Pierce, Winkel, White, andAlwin; Pierce serving as chairman in t~e absenceof Mayor Davis. Mr. Prank Kelly of the law firm Wolner & Kelly served in the place of H. E. Wolner as village attorney. The meeting proceeded with the reading of the MXNUTE~of the meet lng of July 5th, 1949, which were approved subject to the following corrections: The Pete SollleBeer License was to be for "Off Sale only" and the size of ~Nes for the New Section of Mound Union Cemetery was to be 9xl?. The Minutes of the Meeting of July 18th were corrected to read that the Rosenwald-Cooper Grader bid, although the ~owest of the bids, was turned down because it did mot comply with specificztions, namely, did not come up to horse-power and offered dual instead of tandem drive. The Minutes of July 22nd were approved as read, and the whole, with coDrections, accepted upon the motion of Wlnkel, White supporting. The above corrections also included a change of wording in the Minutes of July 22nd, showing that the SJ.§O,in connection with the Park Ave. watermain installation, was not ~o be understood as the possible basis of an assessment, but was only given as an e~imate. The Minutes of July~nd were also bo show council agreement authorizing the village attorney to prepare papers for the signatures of owners of affected frontage and establishing written consent in connection with the Park Ave. Watermain Improvement. Frank Groschen appearingbefore the council in connection with his status as Deputy Village Policeman, it was the agreement ~f the council that Groschen be recognized as a Mound ~eputy Policeman and that he be held subject to call at any time of need. At the~request of FireChief Lloyd Bowers, the council was agreed t° fin~temporary shelter elsewhere for the fire trUcks pending the Park Ave. improvements. . . At the request of Taxi Cab Operator D. D. Bryce, and by geaeral agreement, the ~ouncil allowed a rate increase of 55 on fares-less than $1.00, the basic rate being J§~ for the first.mile. The council made it clear that these increased rates were te be properly posted in the Taxi Cabs, and also in the local newspapers. ~. On a motion by White, Winkel supporting, the.council officially~ designated Au~ust. 2Oth, 19~9, as the day for the meeting of the Equilization Board, hours t o be from 9 A. M. to'12 Noon and from X P. M. to § P. M. The Clerk was authorized to publish the fact in the .Minnetonka Pilot, issues of Aug. llth & 18th, 19~9. In connection with the Park Ave. Watermain Extension, it was moved by White that the council declare.an emergency in the matter of this installation because of the time factor and the prohibitive character of a later installation. This was seconded by Alwin, the council carrying. Following a discussion of the difficulties in connection with Dell Street, it Was moved by White that the Village advertise for ~ids on the excavation of the frost-boil area on Dell Str., over the distance from its intersection with Sentral Ave., East. to its intersection with Harrison Avenue, and the s~pplying of a necessary IOSO. VILLAGE OF MOUND fill over the same distance, all of this to conform to specifications to be supplied by Toltz, King & Day, such advertisements to appear after the completion of all detail. This was seconded by Winkel and :c&rried. It was mo~ed by Winkel, and seconded by White that the balance due on the bill owing the Alexander Construction Co. on Project No. l0 be approved for payment, subject to completion of backfill and Mr. Winkelts inspection and approval. This was carried. In connedtion with the purchase of a Village Police Car, bt was moved by ~hite, and seconded by Winkel, that the village advertise for bids on a Black Two-Door Sedan, suitable for police .work, equipt with a heavy-duty generator, a Heater, supplied with either a 90 or a ll5 H. P. Notor, and otherwise furnished with all standard equipment, such advertisement to appear in the Ninnetonka Pilot of August 4th & llth, 1949; bids ~to be opened and read out loud for consideration at a council meetin~ dated for August 16th, 1949, at 8. P. M. This was carried. Following a report of Attorney Frank Kelly on v~ll&~?precedure in the Park Ave Watermain Extension, and the Attorney General's Opinion covering the matter, it was moved by White that the preceding motion declaring the laying of the Park Ave. watermain extension as an action compelled by an emergency be withdrawn from the records and that all action in the matter be held in abeyance pending further developments. Winkel seconded this motion, the council carrying. In connection with the sale of village bonds, Councilman Winkel presented the following resolution and moved its 9doption: WHEREAS, the Village of Mound is a duly organized and existing municipal corporation in the County of Hennepin and ~State of Ninnesota and WHEREAS, the Village of Mound is the owner and holder of the follow- ing United States Securities. ~a~ely: Bond Nos. 69819 K $1,000.00; ~9820 L. $1,000.00; S95~1 a ~l,O00.00; 698~S ~ $1,000.00; ~9$SS C $1,000. All maturing 9/15/5~ @ ~%.. And Bgnds Nos. 5491 C $1,00~.00; 5492 B @1,000fO0, 549~ O $1,000.00, 5493 O $1,000.00; 5494.D $1,000.00; 549§ E $1,000.00. All maturing 6/26/§4 @ 2%. WHEREAS, the council of the Village of Mound, being the governing body of said municipality, deems bt to the best interest of the community to sell said securities and employ the proceeds in the conduct of municipal affairs; Now, therefore, be it RESOLVED, that Louise Huestis, as Treasurer of the Village of Mound in the County of Hennepin and State of Minnesota, be and she is hereby authorized and empowered to sell and assign or to request payment of reDssue of the bonds listed above and as registered in the Books ~f the United States Treasury Department, and registered securities with respect to which %he Treasury Department acts as the transfer agent, in the name of, or assigned to the Village of Mound, Minnesota. Alwin secondinE the motion.for adoption, the vote of the council stood unanimous and so She resolution stood adopt%d . VILLAGE OF MOUND 1021. On a motion by Winkel, White supporting, the Clerk was authorized to notif$ the County Audi$orte cancel all village special assessments for water main improvements dated Prier to Jan. let, ~948 With reference to the Hennepin Co. Relief Proposal as presented t& the council for approval, it was the general agreement of the council that the Clerk be authorized to notify County Commissioner Jens Christianson and others that the council was opposed to any change in the administration of relief in the County as it affect~ the village On a motion by White, Winkel s~pporting, the coungil ordered payment of the following bil~§: H. I. Horton Agcy, Police Bond...$ Coast to Coast Stores, Sppls. .... let Nattl Bank of Mpls, Int on Bd F. S. Ponsford, Stenqgraphy ...... Interstate Power Co ...... ... .... · The Markson Co., Park work ....... l§.60:W. E. Solstad, EngS§Sg St. Bk. of Md, P. & I Nd No.'8...1, OlO.OO:St. Bk. of Md Firetrk Jape Olson& Co, P~tg etc ....... · Smith Motors, wrk on Ford trk.... Phillips m66" Sta, gas ........... Robert Krause, Lbr on Catch ben.. ~orton Salt Go. .................. 5.00:F. Grosc~eh; Amses~.'$ 105,00 2.50: Catherine Muckleston. -~-~.00 33.00:F. A. Thomas Dozer... 10; O0 :Miller-Davis Go, sppls 16.44:Miller-Davis Co, sspls 6.64:Md Body Shop, rprs... 54.25:Wm~ H. Ziegler, Grad~ 7205.00 l~.79:Standard Oil Co, gas. 6.4~ 75.9~:Goast to Goast Stores 5.47 31.80:Streater Lbr Co ...... 16.56 7.57 15.00 72.50 1.00 Streater Lbr. Co...sppls ......... 169.45:Geo. Blatzheim, sand Otto Braske, str.&oilg. . ~l,065.00:Wm. Mueller Co... Md. Oil Sra. gas oil.~.~'- 6.52:Interstate Power Interstate Power Ce., July Pu~pg. Delno Service Garage, Jeep hose.. A. R. Rydeen Ins. Co., June Bd... Chaska Bev. Co. Beer etc ......... Canada Dr~ Ginger Ale, Inc. Carter Bev. Co.....Beer etc~ 152.00 71.96 1~0.15 212.70~.Henn. Co. Rlf Brd.... ,37,19 26.0G: Alexander Gonst. Co.. 6009.51 5.O0:Mtka Bev. Co ....... .. 19~.5~ 1~4. l0: Manning-Anderson Co · · 7~8.40 45.58:Pabst Sales Co ....... lSl.30 342.10':American Linen Co.... 1.96 Minnetonka Motor Express ......... 26.65:M. F. Falk Paper Ce.. 8.04 Griggs, Cboper & Co., Whiskie's...1,742.16':McKesson & Robbins, INS111'55 Famous Brands, Inc ............... 420.12:01d Peoria Co ........ ~05.59 Distillers, Distributing Corp .... Watertown Tel Co ................. Palmer & Normandin...Liq. ........ Gold Medal Bev. Co. July beer .... Cdca Cola Bottling Co ............ Stor~ev. Co...July Root Beer... 18~.65:Ed. PhilliRs & Sene C0.28B.69 14.9§:Watertown Tel. Co .... 3.50 ~lO.25:Morris Di'strib. Co... 80.56 ~.50:Purity Bev. Co ....... 136.20 9.7~:7 Up Bottling Co ..... 86.26 9.48: This b~siness done, the meeting adjourned to reconvene on August 16th, 1949, at 8. P. M., at that time to open bids with reference to plumbing and heating for the Municipal Bldg,. and to open bids with reference to the purchase by the village of a ~Police Car.