1954-0913 On motion duly made, seconded and carried, the meeting
adjourned at 11:30 P.M.
ge Manager
MINUTES OF REGULAR MEETING, September 13, 1954
Meeting called to order in the Village Office at
Present were Trustees Livingston, Wenkstern and Litts,
Attorney Bonham and Manager Leikvold. Trustee Pierce
8:00 P.M.
Mayor Behmler,
out of town.
Minutes of the regular meeting of August 9 were read, and
motion by Wenkstern, seconded by Livingston were 'unanimously
approved as read.
on
Minutes of the adjourned meeting of August 19 were read, and
on motion by Livingston, seconded by Wenkstern were unanimously
approved as read.
Minutes of the adjourned meeting of August 30 were read.
Litts moved, Wenkstern seconded, and it was unanimously carried
to approve the minutes as read.
Wenkstern moved, Livingston seconded, and it was unanimously
carried to pay the following bills where funds are available:
GENERAL FUND
Holmquist Agency .........
Miller Davis .............
Barbara Heyman ...........
Watertown Phone ..........
Minnetonka Pilot .........
Cox Brothers .............
Holmquist Agency .........
Mickelson Motors .........
~inkel Hauling ...........
~. H. Ziegler ...........
Interstate Power .........
Keller Bros. Gravel ......
Mound Hardware ...........
Northfield Iron ..........
Jay W. Craig Co ..........
John C. Inman ............
Standard 0il Co ..........
12.00
6.32
6.00
22.20
4.80
34-75
240.00
7.00
124.5o
125.56
222.70
193.60
12.11
142.12
650.00
35.23
53.25
LIOUOR INVOICES
Famous Brands ..........
Ebin Bros ..............
McKesson Robbins .......
Old Peoria .............
Distributors Dist ......
573.89
396.10
398.73
343.76
203.97
Griggs Cooper .......... 2,662.95
Manning & Anderson ..... 577.48
Notermann & Weber ...... 236.69
Chaska Beverage ........ 184.75
Carter Beverage ........ 762.56
O. M. Broney ........... 77.60
Pabst Brewing .......... 53.04
Mtka Beverage .......... 257.15
Buckingham Bev ......... 436.88
Schlitz Brewing ........ 88.00
Seven-up Bottling ...... 77.00
Coca Cola .............. 35.20
Canada Dry ............. 43.95
7,402.70
VILLAGE OF MOUND
14 9
GENERAL FUND (Continued)
Dutch Lake Kennels ....... 6.00
Parxoil Co ............... 1.95
Standard 0il ............. 31.95
Holmquist Agency ......... 78.00
Holmquist Agency, (Fire).. 72.00
Interstate Power ......... 2.00
Watertown Phone (Assessor) 5.25
Leikvold, Cards ........... 90
Cox Bro s (Dump) .......... 53 · 25
Interstate Power (Park).. 2.90
Holmquist Agency ......... 6.00
2,152.34
POOR FUND
Suburban Hennepin Co ..... 239.01
WATER FUND
Interstate' Power .........
Holmquist Agency .........
Mound Hardware ...........
Standard Oil Co ..........
Mtka Pilot ...............
Welsbach Corp ............
Badger Meter .............
140.o0
84.0o
.25
21.3o
35.25
55.37
55.92
Municipal Supply ......... 67.10
--459.1~
LIQUOR FUND (Continued)
Halverson Candy .............
Old Dutch Foods .............
TOTAL LIQUOR INVOICES ......
LIQUOR FUND Operating
Leikvold, Reg. Mail .......
Mtkm Pilot .................
Watertown phone ...........
Mound Hardware ............
Holmquist Agency ..........
Interstate Power ..........
Mound Upholstering ........
Nat'l Cash Register .......
Northern Sanitary Supply..
David Agency ..............
American Linen ............
BOND & INTEREST
1st Nat,1 Bank ............
Bond ..... 5,000.00
Int ...... 687.50
Service.. 7.97
7,629.15
2.96
103.00
8.25
1 · 00
lo8.o0
75.89
3o.oo
3 .ll
12. O0
146.48
27.71
51U .4o
5,695.47
Livingston moved, Wenkstern seconded, and it was unanimously
carried to approve the following building permits:
Name Lot Blk Subdivision Building Cost No.
J. M. Baird ~-- -~- S.H. Dwelling 12,0~'~ -~
Ralph March 54 Mound Addition 1,000 46
Marlin Sicheneder 44 Mound Dwelling 15,000 47
H. H. Neises Ravenswood Septic T. 1,000 48
Vezner & Scharman 8 Sylvan Heights Garage 30,000 49
Jack Legus prt i Abraham L. Dwelling 18,000 50
W. J. Skreen 4 Glen Arbor Remodel 1,O00 51
Laverne Smith 2 3 Crevier's Garage 700 52
L. A. Luse 5 7 Abraham L. Remodel 1,000 53
Allen Anderson 16 Glen Arbor Remodel 70 54
H. C. Tervo 24 Mound Shores Dwelling 4,000 55
Elliot Gillespie 4 6 Baptist Assm Remodel~ 1,200 56
B. C. Da~lmann 1 Aud Sub #168 Remodel 400 57
A. S. Bratager 1 7 Highlands Addition 4,000 58
M. A. Zachow 34 Crevier's Shingle S. 200 59
H. L. McClintock 3 Brookton Addition 326 60
0. E. Erickson 57 MQund Shingle 90 61
Harlan Dugstad 8 9 Bapt. Assm Remodel 6lA
Ralph K. Huss 6 2 S.H. "B" Addition 750 62
Ray Marcoe 11 10 Mound Terrace Addition 850 63
John A. Woods 4 5 S.H. "B" Addition 400 64
Lyle M. Harstad 2 Wilbur Palm Dwelling 15,000 65
Harold Peterson 31 36 Crevier's chimney 50 66
1490
VILLAGE OF MOUND
MUNICIPAL BUILDING
Litts offered the following resolution and moved its adop
tion:
WHEREAS, Roger W. Patch and Burton I. Petri, doing business
as Patch & Petri, Associated Architects. have offered to furnish
architectural services for the contemplated new fire station and
office building upon the followio~ terms:
1. Said architects will furnish plans and perspectives
suitable for newspaper publication and assist in the
selection of a site for said building and fire sta-
tion for a fixed fee of $250.00. Said fee shall
constitute the total compensation for said architects
should bonds for said fire station and office build-
ing not be sold. If said bonds are sold, said $250.00
shall be credited to the percentage fee hereinafter
specified;
2. The architectural services to be performed by said
architects shall consist of preliminary studies,
working drawings and specifications for architectural,
plumbing, heating and electrical work, checking of
contractors bills, issuance of certificates of pay-
ments, supervision of the work by trips as required
and issuance of certificate of completion;
3. For said services, said architects are to be paid a
fee equivalent to 6~% of the lowest accepted bid by
the Village of Mound. Said fee is to be paid 25% on
completion of sketches, 50% on completion of working
drawings, 15% as construction proceeds and the remain-
ing 10% upon completion of the building and fire sta-
tion and its acceptance by the Village of Mound.
NOW THEREFORE, BE IT RESOLVED THAT:
1. Said offer be and it is hereby accepted by the Vil-
lage or.Mound;
2. The Mayor and the Village Manager be and they are
hereby authorized and directed to execute a contract
in the name of the Village of Mound with said archi-
tects embodying the foregoing terms.
Wenkstern seconded the 'motion and the roll being called, the
vote was as follows:
Litts Aye
Livingston Aye
Wenkstern Aye
Behmler Aye
And so the resolution was passed.
VILLAGE OF MOUND
1491
PAVILION
The following bid was received on the sale of the Park Pavilion:
Village of Spring Park ...... $650.00
Wenkstern moved that the bid be accepted. Litts seconded the
motion and on a roll call the vote was as follows:
Litts ~-Yea
Livingston Nay
Wenkstern Yea
Beb~nler Yea
And so the motion was carried.
ALLEY VACATION
Shirley Hills "A"
Livingston offered the following resolution and moved its
adoption:
WHEREAS, R. J. Rondorf, the sole owner of the property abutting
the fifteen (15) foot wide alley in Block l, Shirley Hills, Unit "A",
according to the plat thereof on file and of record in the office
of the Registrar of Titles in and for Hennepin County, Minnesota,
has requested the Council of the Village of Mound in a petition
dated August 9, 1954 to vacate said alley according to law. and,
~HEREAS, a public hearing was held on September 13, 1954 before
the Village Council in the Village Hall on such petition after due
published and posted notice had been given by the clerk on Septem-
ber 2, 1954, and all persons interested were given an opportunity
to be heard, and
WHEREAS, it appears that it will be for the best interest of
the Village to approve such petition,
NOW, THEREFORE, BE IT RESOLVED THAT such petition is hereby
granted and the said alley above mentioned is hereby vacated as a
public alley.
Wenkstern seconded the motion and the roll. being called the
vote was as follows:
Livingston Aye
Wenkstern Aye
Litts Aye
Behmler Aye
And so the resolution was passed.
ALLEY VACATION
Mound Terrace
A petition was presented, signed by the property owners
affected, asking for the vacation of a part of Forest Lane in
Mound Terrace. Wenkstern moved that a hearing be called on this
petition. Livingston seconded, and it was carried 'unanimously.
Pierce wishes to be on record that he did not favor
sale of Pavilion.
i492
VILLAGE OF MOUND
DITCH BY GEORGE OHMAN
A request by George 0hman for a culvert across Elm Street to
divert the water which flows into his yard into the school yard
instead of flowing in an open ditch between his property and Elm
Street, was read. The cost of this culvert was estimated at
$156.00. Livingston moved, Wenkstern seconded and it was unani-
mously carried that if 0hman would pay part of the expense, the
Village would pay up to $100 toward it inasmuch as this situation
was caused when Elm Street was put in a few years ago and blocked
the natural flow of the water.
ROAD IN AUDITOR'S SUB #168
A letter was read asking the Village to accept the south
thirty feet of Lot 50 Auditor,s Sub #168 for road purposes.
Wenkstern moved,~Livingston seconded and it was passed unanimously
to accept the land offered. '
Attest:
On motion duly made, seconded and carried, the meeting ad-
journed at ll:30 p.m. to reconvene at 8:00 p.m. in the Village
Office on September 20, 1954.
V llage' Manage~ /
MINUTES OF REGULAR ADJOURNED MEETING September 20, 1954
Meeting was called to order at 8:00 P.m. in the Village Office.
Present were Mayor Behmler, Trustees Wenkstern, Pierce, Livingston,
Attorney Bonham and Manager Leikvold.
MUNICIPAL BUILDING
Architects Petri and Patch reported on their study of the
site for the proposed Village Hall and Fire Station. They recom-
mended, depending on soil investigation reports, the present Fire
Station site to be considered by the Village Council.
Wenkstern moved, Livingston seconded, and it was passed
unanimously that a maximum of $150 be authorized for the investi-
gation of the subsoil.
TRANSFERS
Pierce moved, Livingston seconded, and'~it was passed unani-
mously that the following transfers be made: