1953-09-241430
VILLAGE OF MOUND
MINUTES 0F THE ADJOURNED REGULAR MEETING, SEPT. 21, 1953
Meeting was postponed until September 24, 1953 because of the
absence of two of the councilmen.
Mayor /
/
MINUTES OF THE ADJOURNED REGULAR MEETING, SEPT. 24, 1953
Meeting called to order at 8:00 P.M. at the MOund Pavilion.
Present were Mayor Behmler, Trustees Litts, Pierce and. Wenkstern,
Manager Leikvold and Attorney Bonham.
LOTS 32 & 33 KOEHLERS ADDITION
Hervey L. Parker was present. He expressed a desire to buy
Lot 32 and the easterly 17.4 feet of Lot 33, Koehler's Addition
te Mound.
Litts offered the following resolution and moved its adoption:
WHEREAS the Village of Mound is the owner of Lot Thirty't~o
(32) and the Easterly Seventeen and four-tenths (17.4) feet of Lot
Thirty-three (33), Koehler, s Addition to Mound, according to the
.plat thereof on file and of record in the office of the Register
of Deeds in and for Hennepin County, Minnesota, and,
WHEREAS said real estate is no longer needed for public pur-
poses, and,
WHEREAS, Harvey L. Parker of the Village of Mound has offered
the Village the s~m of One Hundred ($100.00) Dollars plus necessary
expenses incident to said sale as may necessarily be incurred by
the Village,
NOW THEREFORE, BE IT RESOLVED THAT:
1. The Village of Mound hereby accepts the offer of Harvey L.
Parker to purchase said real estate for the aforesaid consideration;
2. The Village Attorney is hereby directed to procure an
abstract of title to the said premises and to deliver it to Harvey
L. Parker and to incur the expense thereof and all other necessary
expenses to complete said sale;
3. The mayor and clerk are hereby authorized and directed to
execute and deliver to Harvey L. Parker a quitclaim deed conveying
to him all interest of the Village of Mound in and to said premises
upon the payment by Harvey L. Parker to the Village of Mound of the
sum of One Hundred ($100.00) Dollars plus the expense of said sale
VILLAGE OF MOUND
1431
neeesaaril,v incurred by the Village.
Pierce seconded the motion to adopt said resolution and. the
roll being called, the same was adopted by the following vote:
Ayes: Litts Nayes:
Pierce
Wenkstern
Behmler
None
And so the resolution was adopted.
P.I.R. FUND
There was some discussion of the P.I.R. Fund~ Litts moved to
apply the present funds in the P.I.R. Fund to the Sinking Fund in
accordance with Statute 475.61 with ultimate object of complete
extinguishment of the obligations. Wenkstern seconded, and it was
carried unanimously.
INS/RANCE
Manager Leikvold pointed out that we could effect a saving of
10% if the Village would pay its General Liability premium three
years in advance. Pierce moved that we take the insurance on a
yearly basis. With a second by Litts, it was carried unanimously.
NURSING SERVICE
Wenkstern moved, Litts seconded, and it was carried unanimously
that the Village Join the Rural He~nepin County Nursing Service for
the period from January 1, 1954 to December 31, 1954.
SHIRLEY HILLS DRAINAGE
Pierce moved that we instigate a project as per the County
Engineer's plan on County Highways #125 and #7. There was no
second to the motion.
Litts moved to place $600 in the budget for storm, sewer contin-
gency purposes. Pierce seconded, and it was carried unanimously.
Piercd moved that Mr. Leikvold be instructed to take appro-
priate action under the Nuisance Ordinance to abate the discharge
of raw sewage from the Shirley Hills School. Litts seconded. The
vote was as follows: Pierce aye, Litts dye, Wenkstern a2e, Behmler
not voting.
The meeting adjourned at 11:00 p.m. to reconvene September 29th
at 8:00 p.m. at the Village Hall.
~Vill age Manager