1956-01-09MINUTES OF REGULAR MEETING , January 9, 1956
Meeting called to order in the Village Office at 8:00 P.M. Present were
Mayor Behmler, Trustees Livingston, Litts and Adams, Mammger Leikvold and
Attorney Bonham.
Minutes of regular meeting of December 12th were read. Livingston moved,
Adams seconded, and it was unanimously carried to approve the minutes as read.
Minutes of the Canvassing Board Meeting of December 12th were read.
moved, Livingston seconded, and it was unanimously carried to approve the
minutes as read.
Adams
Minutes of the adjourned regular meeting of December 19th were read. Adams
moved, Livingston seconded, and it was unanimously carried to approve the
minutes as read.
DUMP, Private Garbage
William Johnson was present. The garbage dump was discussed but no action
was taken.
TAXICAB
Feral. Schwartz talked to the CoUncil about the taxi situation in Mound.
TRANSFORMER at School
Interstate Power Co. officials were present. The school's transformer was
discussed.
BILLS
Adam~ moved, Livingston seconded, and it was unanimously carried to pay the
following bills where funds are available.
GENERAL FUND
WaSter S. B~oth ...............
Pure Oil Co ...................
Ind. Cons. School #85 .........
Ar~ Holmquist .................
'Imperial Supply ...............
Wendell-Northwestern ..........
F. 0. Johnson .................
Bud's Pure Oil ................
Seton Shell Service ...........
Wm. Ziegler Co ................
Henri.Co. (Police Car Service..
Petroleum Service .............
Ed. R~an, Sheriff .............
Minnetonka Pilot ..............
Piche Chev. Co ................
Frank Blackowiak ..............
Rural Henn. Co., Nursing ......
H. M. CHristiansen ............
Standard Oil Co ...............
B. J. Malcheski ...............
LIQUOR FUND~ Invoices
4.67~ Ed. Phillips & Sons ...... 258.51
80.33 ~ Manning & Anderson ....... 355.20
1.924 Notermann & Weber ........ 129.52~
9.25~ Carter Beverage .......... 484.69
7.78~ Coca Cola Bottling ....... 40.90
16.95. Chaska Beverage .......... 166.13
55.O0 ~ Buckingham Beverages ..... 512.52
88.24 ~ Mbka Beverage ............ ~ 170.54
14.80~ O.M. Droney Bev ......... 48.69
635.50 ~ Schlitz Brewing Co ...... 39.52
500.00 ~ Franklin Co-Op Creamery .78
3.O4~ Canada Dry Gin Ale ....... 70.97
2.O0 ~ Seven Up Bottling ........ 72.40
41.30 ~ Old Peoria ............... 160.37
40.22 ~ Distillers Distributing.. 483.36
15.00 ~ Lynn Johnson Co .......... 159.91~
762.57 ~ Ed. Phillips & Sons ...... 250.74
19.33 ~ G~ggs- Cooper ........... 732.28
85.20 ~ McKesson-Robbins ......... 179.58~
6.50 ~ Famous Brands ............ 288.O9
GENERAL FUND (continued)
Barbara Heyman .................
Watertown Telephone ............
Reed Agency ....................
Interstate Power..... ..........
Mound Hardware .................
Barbara Heyman .................
16.25
29.60
49 · 32
279.48
6.50
lO0.OO
LIQUOR FUND,., Invoices (continued)
Dandahl Distrib 9 00
eeeeee.ee.eee.ee
Halverson Candy ................ 128.06
A. S. Brazman .................. 13.50
4,755.26
L~QUOR FUND (Expenses!
Water~'own Telephon® ........... 8.25
Standard Oil ................... 40.02 ~
Rosenwinkel .................... 5.94 ~
2,916.71
WATER FUND
Standard Oil Co ................
B. J. Malcheski ................
Barbara H eyman .................
Reed Agency ....................
Interstate Power ...............
Mound Hardware .................
Badger Meter ...................
Miller-Davis ...................
Pure. Oil Co ....................
21.30
8.50
4.00
78.42
140. O0
4.96~!
6.15
26.10
.737.6i
327.04
LIQUOR INVOICES PAID & Discount Taken
Ed. Phillips ................... 258.51
Reed Agency ....................
Interstate Power ...............
Mound Hardware .................
American Linen .................
Minn. State Board of Health ....
Koehnen Radio & TV .............
John Leslie Paper ..............
J. R. Clark ....................
Mpls. Restaurant Supply ........
POOR FUND
Suburban Henn. Co. Relief ......
CEMETERY FUND
~le Walters, Refund .........
H. M. Christiansen .............
55.77
72.51
7.61~
23.37
3.50~
5.70
26.68
9.31
34.. 45
247.15
130.66 ~
10.00 ~
10.O1 ~
20. O1
TRANSFER
Liquor to
Bond & Int.
Litts moved that $~be transferred from the liquor fund to the
Bond & Interest Fund to pay the interest due on the fire bonds and that the ~
interest be paid. Livingston seconded the motion and it was carried unani-
mously. STREET IMPROVE-
MENT BONDS
Litts moved that $225.00 interest due on Street Improvement Bonds be paid.
Livingston seconded the motion and it was carried unanimously.
paid.
TRAVEL EXPENSE
Lifts moved that Livingston's bill for mileage in the amount of $4.00 be ~
Adams seconded the motion and it was carried unanimously.
Lifts moved that the contractor on the Fire Hall be paid $8,460.00 as per
the architect's certificate. Adams~ seconded the motion and it was carried unani-
mously.
TRANSFER
Street Improvement
to Spec. Assessment.
Livingston moved that $1,181.97 be transferred from the Street Improvement
Fund to the Special Assessment Fund and that the amount be used to pay princi-
pal and interest as they come due.
Livingston moved that the blanket employee's bond be continued at $2,500.
Adams seconded the motion and it was carried uhanimously.
ig24
VILLAGE OF MOUND
Livingston moved that the County readvertise on bids on Highway #15.
seconded the motion and it was carried unanimously.
Adams
OFFICIAL DEPOSITORY
On resolution by Litts, seconded by Adams, the State Bank of Mound was
designated the official bank for the Village of Mound for the year 1956. Roll
being called, the vote was as follows:
Litt s Aye
Adams Aye
Livingston Aye
Behmler Aye
and so the resolution was carried.
SAFETY DEPOSIT BOX
On resolution by Livingston, seconded by Litts, the Treasurer together with
anyone of the Trustees or Mayor shall have access to the Safety Deposit Box
located in the vault of the State Bank of Mound. Roll being called, the vote
was as follows:
Livingston Aye
Litts Aye
Adams Aye
Behmler Aye
and so the resolution was carried.
ACTING MAYOR
On resolution by Livingston, seconded by Litts, Trustee Pierce was desig-
nated Acting Mayor for the year 1956. Roll being called, the vote was as
follows:
Livingston Aye
Litts Aye
Adams Aye
Behmler Aye
and so the resolution was carried.
SIGNING OF CHECKS
Litts resolved that all checks or drafts drawn on village funds shall be
signed by the Mayor, Treasurer and Manager. In the absence of the Mayor they
shall be signed by the Acting Mayor. Adams seconded the resolution and on a
roll call the vote was as follows:
Litts Aye
Adams Aye
Livingston Aye
Behmler Aye
and so the resolution was carried.
VILLAGE OF MOUND
i625
OFFICIAL NEWSPAPER
On resolution by Livingston, seconded by Adams, the Minnetonka Pilot was
designated as the official newspaper for the year 1956. On roll call the vote
was as follows:
Livingston Aye
Adams Aye
Lit t s Aye
Behmler Aye
and so the motion was carried.
VILLAGE ATTORNEY
Litts moved that the Manager's appointment of Miss Bonham as Village
Attorney be approved. Adams seconded the resolution and on a roll call the
vote was as follows:
Litts Aye
Adams Aye
Livingston No
Behmler Aye
and so the motion was carried.
BUILDING PERMITS
The following building permits were reviewed:
LotI Blk Subdivision B~.' 1.ding Cost N..o.
Robert Farley 1 2 Mound Terrace Rebuilding 6,000 105
S. A. Olson 8 1 S.H. Unit C Remodel 2,500 106
Robert Krause 5 13 Mound Terrace Dwelling 4,000 107
On motion duly made, seconded and carried, meeting adjourned to reconvene
on Monday, January 23, 1956.
Attest:
Village Manager
MINUTES OF ADJOURNED REGULAR MEETING, January 23, 1956
Maeting called to order in the Village Office by Mayor Behmler. Present
were Mayor Behmler, Trustees Livingston, Litts, Adams and Pierce, Manager
Leikvold and Attorney Bonham.
The resignation of the Manager was read to the Council. Pierce moved,
Litts seconded and it was unanimously ca~-~-led that his resignation be accepted
as of the 14th of February.
VILLAGE OF MOUND
AUDIT
At the request of the Manager, Livingston mo~ed, Adams seconded, and it
was unanimously carried that all the village books be audited.
LIQUOR STORE MANAGER
The Council instructed the Manager to ask Mr. Grieshaber if he would take
over the job of managing the liquor store on a temporary basis.
LIQUOR STORE & VILLAGE OFFICE PLANS
The Council instructed the Manager to discuss with Mr. Petri drawing up
preliminary sketches for the liquor store and village office.
FIRE HALL
Livingston moved that the Fire Hall, with the following exceptions, be
accepted by the Village:
1. Install men's toilet partition.
2. Outside painting (subject to weather).
3. Install four (4) door kickplates and rear equipment room
exit door holder.
4. The overhead doors will be balanced and made weather tight
after final painting.
5. These items are to be completed not later than April l, 1956.
Litts seconded the resolution and on a roll call the vote was as follows:
Livingston Aye
Litts Aye
Adams Aye
Pierce Aye
Behmler Aye
and so the resolution was carried.
SCHOOL - Rental space
A letter from School District #85 relative to renting classroom space
was read to the Council.
cem Y OAD
A letter from the County Engineer relative to the street improvement on
County Road #15 was read.
On motion duly made, seconded and carrie~hz~e ~e/~ng ~djourned to recon-
vene on January 30th.
Attest:
Village'Manager