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1953-04-131400 VILLAGE OF MOUND MINUTES OF REGULAR MEETING, APRIL 13, 1953 Meeting called to order in the Village Office at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Pierce, and Wenkstern, Attorneys Bonham & Kavanagh and Manager Leikvold. Trustee Litts absent. Minutes of the regular meeting, March 9th, and minutes of Hearing held March 23 were read. Livingston moved, Pierce seconded and it was unanimously carried to accept the minutes as read. Pierce moved, ~Livingston seconded, and it was passed unani- mously to pay the following bills where funds are available: GENERAL FUND Mound Hardwar~ ........... Farnham Stationery ....... Reed Agency .............. Ditto ...... . ............. Minnetonka Pilot ......... Carsten D. Leikvold ...... L. E. Streater ........... 10.72 162.27 18.50 11.61 72.00 26.00 356.24 Street Dept. Mound Hardware ........... 4.47 CoaSt to Coast ........... 6.75 North_field Iron Co ....... 537.42 Interstate Power ......... 196.39 Standard 0il Co .......... 92.10 Wm. H. Ziegler Co ........ 7.20 Bob Lewis Tool Co ........ 8.20 %Ti nke 1 Hauling ........... 252.00 1,1o4.53 Police Department Lake Dry Cleaning Co .... 2.70 01lie J. Hall ........... 8.96 Mickelson Motor Co ...... 7.5.0 19.16 Fire Dept. Interstate Power Co ..... 6.61 Standard 0il Co ......... ~6.32 62.93 TOTAL GEN'L FUND ....... 1,542.87 POOR FUND Suburban Hennepin County 5.00 WATER FUND L. E. Streater Lumber Co 259.17 Mound Hardware ......... 1.13 Cox Bros ............... 52.00 Interstate Power ....... 140.00 452.30 OFF SALE Operating Expense Interstate Power ....... 13.77 ON SALE Operating Expense Interstate Power ...... Mound Hardware ........ Midwest Bar Supply .... American Linen ........ Coast to Coast ........ Lake Dry Cleaning ..... 45.63 12 .lO 43.60 16.54 2.18 4.50 124.55 ON SALE INVOICES Broeckert's Market ...... 01d Dutch Foods ......... Halverson Candy ......... 19.89 19.29 45.62 OFF SALE INVOICES Ebtn Brothers .......... 1,112.98 Famous Brands .......... 1,081.32 Midwest Wine Co ........ 138.90 McKesson Robbins ....... 1,216.65 Distillers Dist. Co .... 453.45 Canada Dry Bev ......... 34.25 0 .M.Droney Bev ......... 20.64 7-UP Bottling Co ....... 47.52 Manning & Anderson ..... 518.24 Chaska Bev ............. 121.44 Minnetonka Bev ......... 257.70 Carter Bev ............. 4;!;!.72 Pabst Sales Co ......... 55.56 Coca Cola Bottling ..... 33.12 Royal Bev .............. 28.00 Shelly Dist.Co ......... 67.93 Noterman & Webber....._. 195.14 Old Peoria ........ 6,832.74 VILLAGE OF MOUND 1401 ?ierce moved, Wenkstern seconded, and it was unanimously carried to approve the following building permits: Name Lot Blk Subdivision Building Est. Cost remodel John Babler 20 S & L, Ravensw garage $ 500.00 Do~othy Reed Dahl 1,r&3 i E.H.-"C" (~dd)Dwelling 4,000.00 Ray C. Marcoe 12 l0 Mound Terrace Pot&Gar 1,295.00 A representative from the Interstate Power Company presented facts and figures on a White Way for Mound, and also requested a new 25-year franchise. The Council is in favor of the White Way, but financing it would be the deciding factor. Walter G. Olson, representative from the Chamber of Commerce, was to report back to to the Council after bringing it up to the Chamber again this week, and possibly the two could work together. Leikvold reported the following bids for Police Car: Net Without Net With Company Trade Trade Boyer-GLlfilian llO H.P. V 8 Mickelson Motors llO H.P. V 8 Bob Knowles ll0 H.P.V 8 Bob Knowles les H.P. V 8 Piche Chevrolet Chevrolet Company $1,850.00 1,684.00 1,660.00 1,735.00 1,519.00 $1,440.00 1,349.50 1,310.O0 1,385.00 1,119.00 Bids on 1950 Ford REQUEST FOH' The Village of Mound~il~ re_ ceive bids for a pOlice Car. flcations are on file in the~und Village office. Cash ~ certified. check equal ~0 ten per cent (I0%) of the total must accomp~ each, bid. Bids w~il! be opened.,,~r~0~ p. m. on MOnday., March 3,0~ in the Village office. · The Council reserves the right to reject any or 'all bids.. (3-12-19)' , ~ _ ~ i Bud's Pure Oil Kenneth R. Moulton Mpls. Motor Mart $290.00 275.00 koo.oo Pierce moved, Livingston seconded, and it was unanimously carried that the bid of Piche Chevrolet Company in the amount of $1,519.00 for a police car be accepted and all other bids be returned. Pierce moved, Livingston seconded, and it was unanimously carried to sell the police car we now have to Minneapolis Motor Mart for~OO.O0. Manager Leikvold reported that Anchor Casualty Company has given the Village a binder on Civil Liability for the liquor store in the amount of 25,000/50,000 pending acceptance of the Village Council. The cost will be $14.86 for the remainder of the policy, w~ich runs out in September, and it will cost approxi- mately $30 per year. Wenkstern moved, Livingston seconded, and it was unanimously carried to accept this binder. Attorney Bonham reported the following on the operation of 1402 VILLAGE OF MOUND the Casino: (1) %~at thev were doing before January 8, 1952, thew can still do. (2) If they have increased since then, they will have to come before the Council and receive special permit. (3) Someone should make an investigation to determine the facts. (4) The Council should determine the use and limitations. (5) The Council may grant, may deny, or may partially grant or deny, or restrict. Pierce moved, Livingston seconded, and it was unanimously carried that a letter should be drawn up and sent to the Spokesman for the Petitioners and to the Casino Inc. This letter should attempt to strike a happy medium, and should be answered within the next two weeks with reaction to contemplated restrictions according to the following: (1) Dancing according to Ordinance. (2) Power Boats - Operate to 7:00 p.m. daily. Operate with limited throttle until 300 yds out in lake. Same on return. (3) Wa~er S~iZng School - None on Saturday and Sunday. Other days: 9:00 to ll:00 a.m. 2:00 to 4:00 p.m. Wenkstern offered the following resolution and moved its adoption: WHEREAS, The Village Council of the Village of Mound, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non-paw~nent of taxes, which said list has been designated as List 362 C; and WHEREAS, each parcel of land described in said list has here- tofore been classified by the Board of County Commissioners of Hennepin County, Minnesota as non-conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW, THEREFORE, BE IT RESOLVED, by said Village Council, act- ing pursuant to Minnesota Statutes for 1945, Section 282.01, that the said classification by said Board of County Commissioners of each parcel of land described in said list as non-conservation land be and the same is hereby approved and that the sale of each such parcel of land be and the same is hereby approved. The question was on the adoption of the resolution and the roll being called, there were 4 Yeas and 0 Nays, as follows: Wenk- stern Yea, Livingston Yea, Pierce Yea, Behmler Yea. Resolution ~dopted · Pierce moved, Livingston seconded, and it was carried 'unani- mously that very serious thought should be given to Garbage VILLAGE OF MOUND 1403 Disposal. Possibilities should be investigated as soon as possible. In regard to Sewage Disposal, Livingston made the suggestion that the University does a lot of work of this kind. We should get all the information we can, pamphlets, experience of other towns, Golden Valley, Crystal and others. "Civilian Defense" was discussed. should be left to the Mayor. It was decided that this Manager Leikvold asked for authority to do something about the dogs running in the Village. It was decided that the Attoroev should draft an amendment to Ordinance #25, whereby~.a pound,could be designated and provision made for the keep and disposition of unlicensed dogs. On motion made by Pierce, seconded by Wenkstern and unanimously carried, the meeting adjourned at 12:00 P.M. to reconvene on April 27, 1953 at 8:00 P.M. Atte .8~ ~ ~ Vil-lage Manager MINUTES OF ADJOURNED REGULAR MEETING, April 27, 1953 Meeting called to orde~ in the Village Office at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Wenkstern and Litts, and Manager Leikvold. The Lighting System prepared by the Interstate Power Company was discussed thoroughly. Behmler felt that there wasn,t any hurry about the franchise inasmuch as it wasn't due to be renewed until next year. Walter G. 01son, representing the Mound Chamber of Commerce, reported that the businessmen were in favor of a White Way, but felt that the cost should be borne by the whole Village. Wenkstern expressed an opinion that more people should be heard from and suggested a hearing. Livingston said that he thought more parking lots would benefit the businessmen more. The matter was tabled for further study. Litts moved that we advertise for bids on oiling of Dell Street, Harrison Avenue, Grandview Drive, Yale Street, Highland Avenue and Highland Boulevard. Livingston seconded, and it was carried unanimously. Livingston moved, Wenkstern seconded and it was carried unanimously that the Village install up to 15 feet of driveway culverts where needed. Anything longer than 15 feet will be