1956-07-02VILLAGE OF MOUND
1657
MINUTES OF REGULAR MEETING
July 2, 1956
The meeting was called to order in the Village Office at 8:00 P.M.
Present were Mayor Behmler, Trustees Pierce, Livingston, and Adams, Attorney
Bonham and Village l~muager Vernon Boxell.
l~inutes of the Special Meeting of June 14, 1956 were read. Livingston
moved Adams seconded and they were approved as read.
TAXICAB FRANCHISE
The request for a taxicab franchise by Mr. Ferd Schwartz was read.
Motion made by Adams, seconded by Livingston to have village attorney Bonham
draw up a contract or franchise and then present it to the village council
for granting. The motion was carried unanimously.
M~iss Bonham stated legally the Village does not have power to grant a franchise
SUBUPJtAN HENNEPIN countrY RELIEF BOARD CONTPJ~CT
The following resolution was offered by trustee Adams.
WHEREAS the governing body of Village of Mound has heretofore entered
into a written contract dated March, 1954, between said m~micipality and
the Suburban Hennepin County Relief Board of the County of Hennepin for the
administration and supervision of poor relief in said municipality, and
NO~f THEREFORE IT IS HEREBy6 RESOLVED, that all of the terms, conditions
and provisions of that certain contract heretofore entered into between said
Village of i~und and the Suburban Hennepin County Relief Board, be and the
same hereby are continued in full force and effect and are binding upon both
parties thereto the same as though said contract was at this date signed and
made anew, and said contract shall remain in full force and effect until the
terms and conditions as provided in said contract.
BE IT HEREBY FURTHER RESOLVED that a copy of this resolution shall be
signed and executed and filed with the Suburban Hennepin County Relief
Board.
The question was.on the adoption of the resolution and the roll being
called there were 5 yeas and no nays, as follows:
George Lockhart Yea R.L. Pierce Yea
James Adams Yea E.J. Behmler Yea
Frank H. Livingston Yea
And so the resolution was adopted. ~'~ ~
GRAVEL BIDS
Harvey Bros., Minnetonka Bldd. and Williston Pmad, Hopkins, Route
~Minnesota, bid ~ms excepted at low bid of 655 per cubic yard, loading fee
of 155 per cubic yard, total cost per cubic yard 80$,' Mileage of 12.5
was used to compute total cost per cubic yard to Village.
Motion by Livingston, seconded by adams. Motion carried unanimously.
VILLAGE OF MOUND
ROAD OIL BID
Gay W. Craig Company, 1814 California Street N.E., Minneapolis 18, Minn.
bid was excepted at a low bid of 15~ per gallon for Mc.- O,l,2,or 3, grade
or type of oil to meet the specifications of the Minnesota Department of
Highways.
Motion by Pierce, seconded Admms. Motion carried unanimously.
PROJECT #16 FINANCING
The financing of Project #16 was voted to be layed over to next
meeting. Motion by Pierce, seconded by Adams. Motion carried unanimously.
BILLS
Motion by Pierce, seconded by, Livingston, that we pay all bills when
money is available.
GENERAL FUND
Interstate Power Co .....
The Pure Oil Co .......
Mound Hardware .......
Staudard Oil Co .......
Rosenwald-Cooper, Inc ....
Bury & Carlson ......
Keller Bros. Gravel'C° . . .
Northfield Iron Co .....
Watertown Telephone C~ . . .
Watertown Telephone Co . . .
R. E. O'Donnell, PM .....
John C. Inman ........
The Pure Oil Co'_ . . . .
Watertown Telephone.C° . · ·
Mound Hardware .......
Interstate Power Co' ....
Bernard F. Winkel ......
Will,ams B~os .......
Ohio Chem. & Surgical.Co · ·
Wm. N. Johnson (Dump) ....
Uniform Bldg. Code Ass'n...
Harold Petsrson .......
CEMETERY FUND
Wind King Elect. Mfg Co...
Mound Hardware .......
PAP~ FUND
Mound Hardware .......
Mound Blds. Supply Inc. . .
WindKing Elect C~ ......
Streater Lumber ....... ·
LIQUOR FUND
$ 253.96 PigglyWiggly .
79.71 Halverson Candy ~o]
16.01 Red Dot Foods, Inc.
54.50 Cart, er Bev. Co .....
29.60 Pabst Brewing Co ....
341.00 Notermann-Weber .
321.20 Buckingham Bev. Cci
256.62 Pepsi-Cola Bottling
6.10 Coca-Cola Bottling.
19.20 Canad Dry Bev ....
9.00 Manning Anderson Co
7.00 Minnetonka Bev Co .
53.25 O.M. Droney Bev Co.
7.75 Chaska Bev Co.
.40 Schlitz Brewing 6o[
16.82 7 Up Bottling Co, .
56.00 McKesson & Robbins.
88.20 Lynn Johnson'Co ....
20.70 Famous Brands .....
35.00 Old Peoria ......
5.25 Distillers Diet .....
78.75 ~bund Hardware .....
$1,7'56.02 Streater 4~mber .
Interstate Power C~
3.60 Watertown Telephone
3.98 The Pure Oil Co .
- 7' 5I~M&nnetonka Pilot [ .
Carl Hammer ....
Edw. Don & Co ....
4.20 American Linen ~o .
51.79 Clarence "Cloggy" So;d~
13.94
$ 6.27
183.65
16.6o
1,3o9.75
58.33
204.97
788.73
8.60
43.40
53.59
645.67
227.49
41.66
21o. 4
106.23
44.00
738.60
704.93
1,031.07
686.87
468.43
2.16
69.50
94.44
8.75
87.49
57.oo
5.00
37.74
26.76
19.60
$7,987.'4'2
VILLAGE OF MOUND
1659
~TER FUND
Interstate Power Co ..... $ 140.O0
Standard Oil Co ....... 54.50
Goodin Co.. . . . 240.16
Badger Meter ~f~.'C~ ~ . . . 12.41
Automatic Control Co .... 7.50
Minnetonka Motor Express . · 4.5~
- 459.16
T~NSFER OF FUNDS
Motion by Adams, seconded by Pierce that we transfer the sum of $2,500.00
from the Liquor Fund to General Fund. The motion was carried unanimously.
Motion by Pierce, seconded by Livingston that we adjourn to meet again
on July 13, 1956 at 8:00 P.M. at the Village Office. Motion ~s oarried
unanimously. ~ ·
ADJOURNED REGULAR MEETING
The meeting was called to order in the Village Office at 8:00 P.M.
Present were ~-~yor Behmler, ~rustees Livingston, Lockhart, and Adams,
Attorney Bonham~ and Village Manager Vernon Boxell.
FINANCING OF PHOJECT #16
Project #16 to be financed by Village of Mound without a bond issue as
follows:
By cash payments from property owners on a special assessment estimated
at about $5,000.00. The balance of which the property owners owe from
special assessment (which is payable on ten~s) estimated sum of $3,514.42,
to be borrowed from water fund at interest rate of 3%. Both the principle
end interest to be re-paid to Water Fund as this ~speCial assessment is
paid up.
The balance due on Project, ~iich is the Village share estimated sum of
$4,092,52 to be financed by 1956 receipts from Projects 9, 10, and ll.
If these funds are not available the sum is to be borrowed from Water
Fund, and re-paid to Water Fund when the funds are available from above
named projects. If borrowed from Water Fund the principle to bear a
3% rate of interest which is to be paid to Water Fund.
Motion by Livingston, seconded by Adams. Motion carried unanimously.