1954-02-08VILLAGE OF MOUND
1.45.3
MI}~JTES OF REGULAR MEETING, Febmaary 8, 1954
Meeting called to order at 8:00 P.M. at the Village office.
Present were Mayor Behmler, Trustees Livingston, Litts, Pierce and
Wemkstern, Attorney Bonham and Manager Leikvold.
The minutes of the regular meeting of January 11 were read.
Livingston moved, Litts seconded and it was unanimously carried
that the minutes be adopted as read.
The minutes of the adjourned regular meeting of January 25
were read and on 'motion by Wenkstern, seconded by Livingston and
unanimous vote were approved as read.
Pierce moved, Livingston seconded, and it was unanimously
carried to pay the following bills where funds are available:
GENERAL FU~D
Watertown PHone ......... 10.90
St. Bank, Box Rent ...... 2.50
Dale & DeGonda, Fan ..... 64.19
Walter S. Booth (J.P.).. 24.58
Farnham (J.P.Supplies) · · 14.64
Miller Davis " .. 7.67
Philbrook & Dale, Ins... 7.23
Philbrook & Dale, Ins... 4.02
Pure 0il (Fuel 0il) ..... 40.32
Md. Hdwe, Bo~s, Pins ..... 89
Standard 0il {.Gas) ...... 53-25
Rosholt Equip. SnoLift. 137.50
Lvle Signs, Posts ...... 34.32
Wm.Ziegler, Service on
Grader .... 28.90
Interstate Power,Street 198.05
" ,parking Lots.. 28.26
, , Xmas Lights... 17.49
Robt.Morris~n;Tree Rem~ 80.00
Standard 0il Co ........ 39.40
Ed Rvan (2 days) ....... 3.00
Dutch Lake Kennels ..... 6.00
Janesville Apparel
(Boots) ....... 100.80
Pure 0il Co ............ 40.32
Watertown phone ........ 7.25
philbrook & Dale ....... 7.23
B.F.Goodrich (Coats)... 186.53
InterState Power...,... 15.~
Md Hdwe, Election Supls 23.00
Philbrook & ~ale ....... 11.25
Interstate power ....... 1.00
Nursing Service ...... ~~
LIQUOR FUND
pure Oil 'do .............
Watertown Phone .........
philbrook & Dale ........
Mound Hardware ..........
Interstate power ........
American Linen ..........
LIQUOR INVOICES
Broeckert s ..............
01d Dutch Foods .........
Halverson Candy .........
Distillers ..............
Ed phillips .............
Famous Brands ...........
Griggs Cooper ...........
Ebin Bros ...............
old peDria ..............
McKe s son-Robbins ........
MidWest Wine ............
Willard Distributing ....
pabst Brewing ...........
Notermann & Weber .......
Manning & Anderson ......
Mtka Beverage ...........
Coca Cola Bottling ......
Seven Up Bottling .......
Chaska Beverage .........
Carter Beverage .........
Canada Dry Gin Ale ......
POOR FU D
Suburban Henn
53.76
6.75
14.48
2.00
73.58
16.73
9.63
5-94
96.26
1,342- 87
1,147.45
609.85
1,5o3.25
1,204.75
1,690.45
500.23
85.0o
189.26
6.96
246.70
354.55
182.23
25.92
24.80
222.81
477.96
12.02
County .... 5.00
VILLAGE Of MOUND
WATER FUND
Koehneh Radio & Tv, Leak
Detector Repair ..............
City of Hopkins, Locate Break .....
B. J. Malcheski, Burner Service...
Municipal Supply ..................
6.23
35.oo
7.5o
90.01
Standard Oil, Fuel Oil ............ 28.60
Elmer J Peterson 224 75
Standard 0il, Gas ................. 13.85
Mound Hardware .................... 16.66
Philbrook & Dale .................. 36.17
Interstate Power ....
TRANSFER TO P.I.R. SINKING 633.i2
SPECIAL ASSESSMENTS
Pro J e~ tI ~6
Certificate. 200.00
Interest .... 16.00
Serv Chg .... 1.00
BOND & INT. FUND
Certificate 2,000.00
Interest 75.00
Livingston oFf~,~d the following resolution and moved its
adoption:
WHEREAS, on August 10, 1948, a 2. solution creating a Perman-
ent Improvement Revolving Fund and Providing for the Issuance of
Bonds to Create and Maintain Said Fund was duly adopted, and,
WHEREAS, on September 7, 1948, a Resolution Fixing the Form
and Details of Sixty-three Thousand and No/100 ($63,000.00)
Dollars Permanent Improvement Revolving Fund Bonds, Relating to
Their Execution and Delivery, and ~.Providing Funds For Their Pay-
ment, was duly adopted, wherein there was levied a direct annual
ad valorem tax for the years 1948 to 1962, both inclusive, each of
which levies were irrepealable except that the Village reserved
the right to cancel said levies in the manner and to extent per-
mitted by Minnesota Statutes Annotated, Section 475.26 and,
WHEREAS, said Minnesota Statutes Annotated, Section 475.26
was repealed and replaced by Minnesota Statutes Annotated, Section
475.61 (3) by Laws of 1949, chapter 682, section 11, as amended by
Laws of 1951, chapter 422, section 5, and,
WHEREAS, there remains in said Permanent Improvement Revolving
Fund a sum in excess of $3,500, and,
WHEREAS, the Council has determined that no project will be
undertaken in which said funds will be utilized,
NOW THEREFORE BE IT RESOLVED THAT:
1. The balance of $3,500 in said Permanent Improvement Re-
volving Fund is hereby irrevocably appropriated to the Sinking
Fund created by Paragraph Number 5 of the said Resolution of
September 7, 1948, and
2. The recording officer shall certify the amount so irre-
vocably appropriated to said Sinking Fund to the County Auditor.
Litts seconded the motion to adopt said resolution and,
VILLAGE OF MOUND
;[455
the roll being called, the same was adopted by the following vote:
Ayes: Livingston Nayes: None
Lifts
pierce
Wenkstern J~
Behmler ~ ~
Litts moved, pierce seconded and it was unanimously carried
to transfer $65 from the Liquor Fund to Special Assessments to make
up what project ~6 is behind; $1,060 from the Liquor Fund to Bond
and Interest to make up what Certificates of indebtedness is behind;
and $2,500 from the Liquor fund, as budgeted, to the Bond and In-
terest Fund for project ~i4. ~. ~. :,
Pierce moved, Litts seconded and it was unanimously carried
to invest $3,500 of the money in the sinking Fund in a 12-month C.D.;
$12,000 of the money in the Bond and interest Fund in a 6-month C.D.;
$5,000 of the Mater Fund in a 6-month C.D.; and $10,000 of the
Liquor Fund in two $5,000 six-month C.Ds.
BUILDING PERMITS
Livingston moved, pierce seconded and it was unanimously
carried to approve the following building permits :
Name Lot Blk Subdivision _ Build. Cost
Gil Roemhild --~- --8-- Abraham Lincoln Remodel ~
Geo. C. Shepherd Jr. 4 3 S.H. Unit D Residence
LIGHT FRANCHISE
No ·
Attorney Bonham reported that there was still no agreement on
Section 7 of the proposed power franchise. The Council instructed
her to pursue the argument further.
CURFEW LAW
The curfew ordinance was discussed, but no action was taken.
CASINO, INC.
Mr. Guy of Casino, Inc., together with Mr. Ross man and Mr.
McClean, presented to the Council some tentative plans regarding
the Casino, which involved motels, a restaurant and a liquor license.
There was no action taken by the council.
on motion duly made, seconded and unanimously carried, the
meeting adjourned at 11:20 P.M.
Village Manager