1954-08-19VILLAGE OF MOUND
1485
per month starting September 1, 1954.
the motion wes passed unanimously.
After a second by Wenkstern
MUNICIPAL BUILDING
Wenkstern presented a preliminary drawing for a new municipal
building. No action was taken by the Council.
ELECTION BOARD
The following were approved to compose the election board to
serve at the Primary Election scheduled to be held September 14, 19545
Clerks
Mrs. George ~gster
Mrs. Wm. Dressel.
Alternat~
Mrs. Paul Anderson
Mrs. L. Schmeiding
Judges
Henry EBert
Mrs. J. S. Adams
Robert Farley
Mrs. Don Bottenfield
Evelyn Trippler
Mrs. Harry Putt
Litts moved, Livingston seconded, and it was unanimously
carried to adJou_rn at 11:00 P.M. to reconvene August 19th.
--~ ~ Vil'lage' 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 position, classification. CERTIFICATE OF DEPOSIT
P.I.R. Fund
Mr. Litta 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 Maintain~Said Fund was d~ly adopted, and,
WHEREAS, on September 7, 1948, a Resolution Fixing The Form '
1486
VILLAGE OF MOUND
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
Pa~vment, 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 permitted by Minnesota Statutes Annotated, Section 475.26
and,
WHEREAS, said Minnesota Statutes Annotated, Section 475.26
was repealed and replaced by Minnesota Statutes Annotated, Sec-
tion 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 of $335.63 in cash and $23,000 in Certi-
ficates of DePosit.
NOW THENEFORE BE IT ~ESOLVED THAT:
1. The balance of $23,335.63 in said Permanemt Improve- in
meat Revolving F~nd is hereby irrevocably appropriated to the
Si~king Fund created by paragraph Number 5 of..said Resolution
~f September 7, 1948, and .....
2. The ~ecording officer shall certif~ the amount so
irrevocably appropriated to said S~inking F~, to.?the ¢~unty
Auditor. \ ',~ ~ .., .,~
Ayes: Litts
Livings to n
Wenkstern
Pierce
Behml er
ted
~nd,
s:
Nayes: None
SEWER SYSTEM
Wenkstern moved that the citizens be given a chance to vote
at the regular Village Election on whether or not the council
should retain consul.ting engineers to prepare preliminary plans
for a sewer system. Livingston seconded the motion and it was
carried unanimously.
POLICE CAR
Livingston moved, Litts seconded and it was passed unani-
mously that the Manager get estimated costs on a new police car
for budgetary purposes.
RURAL HENNEPIN COUNTY NURSING SERVICE
LiVingston moved that the Village continue its present
VILLAGE OF MOUND
14S7
contract with the Rural Hennepin County Nursing Service.
BUILDING INSPECTOR
Litts moved that we pay the Building Inspector 150% of fees
collected, pa~ment to be made °nly after a building has been in-
spected completely and certification of inspection in our possession.
After a second by Wenkstern, the motion was carried unanimously.
AUDIT
Litts moved and Livingston seconded that peat, Marwick and
Mitchell Co. be retained to audit the books and records of the
Municipal Liquor Store for the year ending December 31, 1954- On
a roll call the vote was as follows:
Litts Aye
Livingston Aye
pierce Aye
~enkstern Aye
Behmler Aye
The motion was carried.
On motion duly made, seconded and carried, meeting adjourned
to reconvene August 30, 1954.
Attest:
- Village Manager
MINU~ES OF REGULAR ADJOURNED MEETING, August 30, 1954
Meeting was called to order in the Village Office at 8:00 P.M.
Present were Mayor Bebmler, Trustees Livingston, Litts, pierce and
Wenkstern, Manager Leikvold and Attorney Bonham. EMPLOYEE SALARY
The salary schedule was discussed. Litts moved that the
following rates be submitted to the Union representative:
Stenographer
Street-Water Supt.
Operator-Laborer
Stock Clerk
Off Sale Clerk
Extra Bartender
occasional Waitress
3,800
3,4~0
3,200
$1.50 per hour
1.00 per ho~r