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1956-03-12VILLAGE OF MOUND authority inherent in the position of Village Manager under the law. The Council ordered that the Griggs, Cooper & Co. invoice of February 23, 1956 be paid in order to receive the discount of $9.38. On motion made by Pierce, seconded by Livingston and carried unanimously, the meeting adjourned. Attest: Ac~ing ~llage ~anager i635 MINUTES OF REGULAR MEETING, Maroh 12, 1956 Meeting called to order in the Village Office at 8,05 P.M. Present were Mayor Behmler, Trustees Pierce, Livingston, Litts and~Adams, Attorney Bonham, and.acting Manager Harry Martin. Minutes of Regular Meeting of February 15,-1956 were read. Pierce moved, Livingston seconded, ead it was unanimously carried to approve the minutes as read. Minutes of the adjourned regular meeting of February 14, 1956 were read. Pierce moved, Adams seconded, md it was unanimously carried to approve the minutes as read. Minutes of the adjourned regUlar meeting of February 27, 1956 were read. Livingston moved, Litts seconded, and it was unanimously carried to approve the minutes as read. T~XDELIN~T LA~DS R. L. Pierce offered the following resolution, R.N. Lftts Seepage,'and moved its adoptiont. WNEREAS, the Village Covmcil of the Village of Mound, Henuepin County, Minnesota, has received from the County Auditor 'of Hennepin County, Minnesota, a list of leads in said village which became the property of the State of Minnesota under the ~provisions of law declaring the forfeiture of l~ds to the State for non-ps,meat of taxes, which said list has been designated as Classification List "405-0", February 14, 1956~ and . WHEREAS, each parcel of l~d described in said list has heretofore been classified by the Board of County Commissioners ~of Hennepin County, Minnesota as non-conservation land and the sale thereof ham heretofore been authorized by said Board of County Commissioners; NOW, THEREFORE, be it resolved by said Village Council, acting pursuant to Minnesota Statutes for 1949, Section 282.01, Subd. 1, thatthe said class- ification by said Board of Oo~mty Commissioners of eanhpareel of lead described in said list as non-conservation, except parcels No.~ ~7251 amd $7252 "Mound Shores", be amd the same is hereby approved amd~that the sale of each such parcel VILLAGE OF MOUND of lmad be md the sam~ is hereby approved, providing that all special assess- ~ent olaLms ~e the Village o£ Mound be satisfied. BE IT FURTHER RESOLVED, by said Village Co,oil that we do hereby ~aMe application for public use of the above two parcels of lind described as parcel No. 37251 and 37252. The-question was c~ the adoption of the resolution and the roll being called, there were 5 YEAS and No NAYS, as follows: Pierce Adam Livingston Ma~or Behmler Litts The Sewage Treatment Plat Report, it is arranged with all parties in aggreement at ~Ih~ Public Mss'ting to be held March 19 at the Mound High School. BILIS Pierce moved, 'Adams seconded, and it was unanimously carried to p~ the following bills where funds are available. ~'ds Pure Oil Ga~age .....,, 86.32 Interstate Power Co...... 281.03 Doug. ~yce ............... 11.00 Interstate P~er Co ...... 18.15 The Pure 0il Co... .... ... 114.50 Harry Martin, St~nps ...... 3.00 Robert F. Fitzsimmons..... 43.65 Northern Automotive Co.... 21.06 H, M. Christiansen ........ 15.35 Lloyd B~ers .............. 59.15 Minn. Fir e Equip. Co ....... 1.50 Mound Builders Supply, Inc. 27.12 Roy Beehrle,UFFA Dues..... 10.00 Smok~ Eater .............. . 20.00 Mound Hardware ............ 43.28 Eklund Clothing Co........ 11.35 Minnesota Salt Co.. ...... 82.60 Ace High Uniform Co...... 47.90 Dutch La~ Kennels ........ 10.00 Minnet onka Pilot.... ..... . 2.50 Mound Builders Supply ..... 15.00 Ed Eyan, Sheriff .......... 8.00 City of Mpls.,Treasurer... 80.50 Wm. H. Ziegler ............ 7.09 Petroleum Service ......... 5.80 Bryan Rock Products, Inc.. 148.04 Robert O' Donuell ..... . .... 15.00 Ware rtc~n Telephone ....... 23.00 Fox Ino. 25,00 ===================== Piche Chev. Co ..... ....... 18.30 0o. "'"" Kickhafer St~dard Service 16.85 Harry Martin .............. 100. O0 " " Expenses ..... . 36.79 LIQUOR FUND, Invoices National Cash Reg[ stet ........ Clarence Sovde ................ Mound Pharmacy ................ Sk~ & Son .................... Carl ~s--~r ................... Liquor Control 0ommission ..... Amc ri can Linen....... ......... Interstate Power Co.. ........ The Pure Oil Co..... ......... Waterto, h Tel ephone ............ Mound Hardware Co.. .......... Schlitz Brewing Co. ,,. ....... Midwest Wine .................. Notermmn & Weber. ........... . Minnetonka Beverage Co... .... Buckingham Beverage Co. ...... Pabst Brewing..... .... , ....... . Chaska Beverage ....... . ....... O.M. Droney Beverage Co...... Pepsi-Cola Bottling ........ ... Coca Col~ Bottling Co. ....... Canada Dry Beverages. ......... Seven Up Bottling.... ......... Carter Beverage ................ Meaning Anderson Co.. ....... . Piggly-~iggly... .............. Halverson Candy .... . .......... Dandahl Distrib. ............. Lynn Johnson Co......... .... . Ed. Phillips& Sons........ .... Famous Brands ................ . McKesson & Robbins ............ Distillers Dis trib. .......... Griggs Coo~er...~.~ ,~,~.- 51.70 16.75 1.~5 8.00 17.00 1.00 31,73 72.73 140' 76 8.25 3.66 24.84 48.35 75,66 238.75 33.34 86.25 4.98 3.13 11.85 25.14 44.40 568.25 257.35 34.57 135.39 14.55 518.~7 57.44 332.80 161.18 661.22 316.65 VILLAGE OF MOUND I637 WA'1% Interstate Power Co ........ .The Pure Oil 0o..... ...... · Doris McDonald... · · · · ...... · El~er J. Peters~a ........... 0ox Brothers................ Mound Hardware 0o....... · · · 140.OO '~, 120.83 ~1.78 135.00 126.00 10.06 POOR FUND SubUrban Henn. co o Relie£.. llS. $O BOND & INTEREST First N'&tional"- Bank ...... Interest.. 550.00 Service Charge.. 1.~8 5Sl.3's AUDITORS BILE Payment of the auditor, Robert Xratt, bill is to be held up awaiting a ~eeting of the council and auditor in regards to the January $1, audit. HOCKEY RI~X P~ent of the bills submitted by Herbert' Miller covering the hockey rink near Shirley Hills School is to be held up until the material is properly stored with +ge Village md Mr. Miller and the Athletic Club or Upper Tonka Council are to understand that the Village council is not establishing a precident in this payment ~ ~ade without previous authorization and it is to be strictly under- stood that in the future the Village council will not pay such bills without prior authorization, of the Village. Uniforms/~n d wearing apparel are to be furnished hereafter by the employees of the Village. PROJECT BAIANCES Livingston moved that we transfer balances of projects 9, 10, and 11 to the PIR Sinking fund, seconded by Adams,-motion ~'arried. ProJECT Motion of Pierce, seconded by Ad~s that the Village approve the lowest bid as submitted by the contractor and ~ounty for tho Lynwold i~rove~ent, with carried unmimouslyo The share of~ for payment by property owners as listed and sUggested by the Acting Manager is to be reduced by agreement of the council by item "Re~ove Sidewalk $628.75" which the Village will pay. Also the county reduced 'Re~oving Pave~nt $11~.75" and'Cone. Driveway Paver total7 ~~6.~5 assessment $150.00" $26 the against property owners thereby is. reduced to $ By ~utual agreement the council md the County Engineer Mr. L. P. Peder~on propose to have the waste material ha~led for fill to the old tin abed location ~ Appomattox Avenue. T~EN AGE DANCE Read a communication from the Casino, Mr. Hayes Dal~n, proprietor for per- mission to have a Teen Age Dance Mar~h l?th. Moved Pierce, seconded Adam~ that permission be granted Mr. Hayes Daltca to hold the Teen Age Dan~e affair in accordance with the provisions in their request~ Motion carried una-~ously. NE~ LIQUOR STORE SITE Mr. Mickelsc~ offers the cooperation of the advisory group of the Mound Ch~nber of Conrac. rcs and the Greater Mound, ~nc~., that the dump site be considered for a new liquor store site. ~ILDING PERMIT Mo~ion Pierce, seconded Adams, that buil~ng permit be granted for Overby addition to their present building on lot 5 Sharp & Lindquist Eastlawn Addition in accordance with the building inspector recommendation. Mo~ion carried. BROCKERT BUIL rrNG Read the communication from Pete Sorenson advising ~be council that to avoid accidents and other hazards he is demolishing the old Brookert Building. VILLAGE OF MOUND FIRE HALL CONTRACT Motion Litts, seconded Pierce that we pay Adolfson and Peterson, Inc. $1,221.05, due on Fire Hall Contract when funds are available. Motion carried unanimously. M~ed Livingston, seconded Pierce we adjourn to meet at the Mound High School March 19th, 8:.00 P.M. to have Pfeifer ami Shultz give their report on the Sewer Survey in this public meeting. Meeting adjourned. / A~ting ~illage Manager MIN~ES OF ADJOURNED REG~IAR MEETING, March 19, 1956 Meeting called to order at the Mound Hight School at StlO P.M. by MayOr Behmler. Present were Mayor Behmler, Trustees Pierce, livingston, Litts, Adorns and Acting Manager Harry Martin. SEWER SYSTEM Mayor Behmler outlined the matter of Sewage Sewer System and the survey with one to eight or more items on which the engineers will report. Mr. L. J. Wheeler was introduced and outlined this report. Discussion continued in a very orderly manner for an hour and one-half. Mr. Behmler brought out the reaction that the petitioners be interested and tak~ part in further stmdy and consideration of the sewage problem. Dale Mickelson offered his advisory board to help the council on the sewer problem. NARB(R LIMITS Council authorized Livingston to represent the council on the matter of an or- dinance establishing harbor limits and prohibiting nusinauces on the lake ad- joining the Village of Mound.~ Behmler suggested starting to review applications for Manager position this meeting was adjourned to meet at 9 A.M. March 24th at the Fire Hall. Attest: Acting ViSage Manager /