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1954-08-09VILLAGE OF MOUND property in the Highlands. After some discussion, Livingston moved, Litts seconded, and it was carried 'unanimously that the land valu- ation 'on Plat 61610, Parcel 3210 be reduced from $240 to $120 and that on Plat 61610, Parcel 3230 the land valuation be reduced from $520 to $380. on motion duly made, seconded and carried, the meeting ad- journed at 10:00 P.M. Attest: Villa MINUTES OF REGULAR MEETING, August 9, 1954 Meeting was called to order in the Village Office at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Litts, Wenkstern, and Manager Leikvold. Trustee Pierce was out of town. Minutes of the regular meeting of July 12 were read. Liv- ingston moved, Litts seconded and it was unanimously passed to approve the minutes as read. Minutes of the Adjourned Meeting of Board of Review of July 29, 1954 were read. Litts moved, Livingston seconded and it was unanimously carried to approve the minutes as read. Litts moved, Wenkstern seconded, and it was unanimously carried to pay the following bills where funds are available: GEN~EERAL FUN~_ Watertown Phone ...... .. Bldg Code pub. Co ...... League of Min~... Munici. Reed Agenc~ ............ B~d, s Pure 0il ......... Gene BPethorst ......... Pfeifer & Schultz ...... La~ence Ge~old ........ Interstate Powe~ ....... Cox B~os ............... ~meP W. petePson ...... ~nke 1 ' s Hauling ....... Mtka Hardware .......... L~an Lbr. & Coal ...... The Thomas Co .......... N. W. Sanitary Suppl~.. 19.55 63.50 77.00 , 5.oo 18.2O 25.oo 262.52 19.5o 209.65 67.50 265.79 338.89 1.00 21.60 56.25 9.35 LmUOR ru--~D Distillers Distrib .1,417 · 5~ Griggs Cooper ............. 1,729.06 01d Peoria Co ............. Ed Phillips ............... McKesson & Robbins ........ Midwest Wine .............. Manning & Anderson ........ Notermann & Weber ......... Ebin Bros ................. Royal Beverage ............ pabst Brewing Co .......... Carter Beverage ........... 1,317.30 Buckingham Bev ............ 638.30 Schlitz Brewing ........... 29.28 0. M. Droney Bev ......... .. 29.38 3~.6.61 111.20 295.~.7 lO .9o 926.79 · 327.74 2g.oo 32.90 60.92 VILLAGE OF MOUND 1483. GENERAL FUND (Continued~ Jay W. Crat'g Co ......... Wm. H. Ziegler .......... Keller Bros., Gravel .... Wm. Mueller & Sons ...... Stre ater Lumber ......... Mound Hardware .......... David Agency ............ Dutch Lake Kennels ...... Seton Shell Serv ........ Bud's Pure 0il .......... Mound Hardware .......... David Agency ............ Bud,s pure Oil .......... Watertown Phone ......... David Agency ............. Interstate Power ........ Minn. Fire Equipment .... Convention Expense ...... Casino Inc ............... Minn. Fire Equipment .... Watertown phone (Assess Robt. W. Fox ............ Richard D. Harrison ..... Interstate Power ........ Mtka Hardware ........... Streater Lumber ......... Cox Bros. (Dump) ........ 2,2211..00 71.64 388,9o 14o.76 3.38 1.60 25 ., "~.oo 10.78 1.50 7.70 74.23 n .5o 6.85 17.62 2.00 673.20 100.00 201 6.75 15.40 4.20 4.33 13.10 4.48 POOR FUND ..... 263 78 Suburban Henri. Co ........ LIQUOR FUND (Continued) c~aska Beverage ........... Mtka Beverage ............. Canada Dry ................ Coca Cola ................. Seven-Up Bottling ......... Halverson Candy ........... 242.25 353.86 110.01 61.20 60.80 146.35 01d Dutch Foods Brockerts ...... ........... 13.14 Liquor 0peratinE Watertown phone ........... 8.25 Mound Hardware ............. 59 Interstate 'power .......... 78.12 Eddie's Radio ............. 11.45 Skay & Son ................ 85.07 Midwest Bar Supply ........ 7.96 American Linen ............ 29 · 05 Minn. Munic. Liq. Ass,n... 10.00 230.49 WATER FUND Bud' s pure 0il ............ Interstate Power .......... Mound Hardware ............ David Agency .............. L. L. Russell ............. Mtka Motor Express ........ SPEC IAL ASSESSMENTS First Nat ' 1--B~kk ........... 29.50 14o.00 8 14 15.oo 2.93 204.39 13 .oo Livingston moved that the following building permits be granted subject to the approval of our building inspector. Litts seconded the motion and it was passed unanimouslyl Name Lot Blk Subdivision Building Cost No. Carl'W. 0dmark -~ ~ S. H. "B" Dwelling 1 I~:00o~ Edward H. Treinies 1 9 Highlands Dwelling 000 Douglas Gilman 26 5 Highlands Dwelling 7,000 38 August A. Larson 5 23 Plat 61223 Summer Parcel 1780 Home' 3,000 39 Frank W. Weiland 5 6 A. Lincoln Addition 1,000 40 John F. Flesher 10 6 Highlands Dwelling 15,000 41 R. J. Rondorf 3 Aud. Sub #170 Offices 5,000 42 Cyril Nicc'um 9 5 A. Lincoln Garage 700 43 Max Miller 33 Brookton Dwelling 18,000 44 Livingston moved that a transfer of $70.00 be made from the Liquor Fu~d to Project ~6 to cover the deficit in the project. Litts seconded the motion and it was unanimously carried. Wenkstern moved, Litts seconded and it was passed unanimously ,1484 VILLAGE Of MOUND to reinvest the following funds with the accumulated interest as recommended by Manager Leikvold: Fund Interest ~ond & Interest $$,000 plus 1'-~ Water 5,000 " 56.25 P.I.R. 8,000 " 200.00 Poor 3,038.75 39.18 Liquor 10,000.00 112.50 Amount 5,056.25 8,200.00 3,077.93 10,112.50 The Manager was instructed to invest these funds in Certi- ficates of Deposit for one year except the Liquor Fund which should be invested in two Certificates of $5,000 each and for a half a year. VACATING ALLEY A petition was presented signed by the property owners af- fected asking for the vacation of an alley in Block l, Shirley Hills Unit A. Wenkstern moved that a hearing be called on this petition. Livingston seconded, and it was carried unanimously. ROAD BETWEEN STATE BANK AND LAKE LANGDON A letter was read from Mr. Koehler in which he offered to deed the Village the easterly 70 feet of Lots 13, 14, 15 and 16 and the easterly 50 feet or'Let 17~ VACATING NOTICE. NOTICE is hereby given that a hearing will be held on Septem- ber 13, 1954 at 8:00 p. m., in the village office in Mound relative to vacating of all of an unnamed alley or street in Block 1, Shir- ley Hills Unit A. Carsten Leikvold " Village Manager (Sept. 2-9)' all in Kennedy,s Subdivision of Lo~ ~6 " Lynwold Park, to be used for road P~rP~ses. ' '' He also offered to give the Village an option for $1.00 for one year tc buy the remainder of the same lots for the sum of $450 plus what- ever taxes and interest will have accumulated. Litts moved, l~enkstern seconded, and it was unanimously passed that Mr. Koehler,s offer be accepted subject to the Attorney approving the legality of the trans- action. ' ' SHIRLEY HILLS DRAINAGE The Manager reported on the Shirley Hills drainage. No action taken by the Council. MOUND PAVILION Livingston moved, Litts seconded and it was passed unanimously to advertise for bids on the com- plete tear down or removal outside of the village limits of the Mound Pavilion. Work must be completed by April 1, 1955. JACK STEIN uo~ Sto~e d Sto~e Litts moved that Jack Stein be put on part-time employment at $100.00 VILLAGE Of MOUND 1485 per month starting September 1, 195~. the mo~ton was passed unanimousl~. After a second by Wenkstern MUNICIPAL BUILDING Wenkstern presented a preliminary drawing for a new municipal building. No action was taken by the council. E~ECTION BOARD The following were approved to compose the election board to serve at the primary Election scheduled to be held September 14, 19545 C1 erks A1 t ernate s~ Mrs. George ~ugster Mrs.~a~l 'Anderson Mrs. Wm. Dressel. Mrs. L. sc~meiding Henry E~ Mrs. Don Bottenfield Mrs. J. S. Adams Evelyn Trippler Robert Farley Mrs. Harry putt Litts moved, Livingston seconded, and it was unanimously carried to adjourn at 11:00 P.M. to reconvene Augast 19th. ,,t,,,,' -- Village Manager MINUTES OF REGULAR ADJOURNED MEETING, August 19, 1954 Meeting was called to order at 8:00 P.M. present were Mayor Behmler, Trustees Livingston, Litts ~%~/~ and wenkstern, Manager Leikvold and Attorney Bonham. Trustee Pierce arrived late. EMPLOYEE SALARIES The Manager presented a position classification for each employee ~hich was prepared by the United States Employment Ser- vice. Litts moved, Wenkstern seconded and it was unanimously carried that the Manager be instructed to contact the Union to see if they would revise their salary schedule in conformity with the new positionclassification- CERTIFICATE OF DEPOSIT P.I.R. Fund Mr. Litts offered the following resolution?nd moved its adoption: WHEREAS., on August 10, 1948, a resolution creating a permanent improvement Revolving Fund and providing for the issuance of Bonds to Create and MaintainS.aid Fund .was duly adopted, and, WHEItEAS, on September 7, 1948, a Resolution Fixing The Form