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1956-11-05 16 9 VILLAGE OF MOUND MINUTES OF ~GULAR MEETING, November 5, i 956 Meeting was called to order by the Mayor at 8:00 P.M. at the Vii]age Hall. Present were Mayor Behmler, Trustees Pierce, Adams, Lockhart and Livingston, and Manager Boxell. Minutes of the regular meeting of October 1, 1956 were read. Minutes of the adjourned meetings of October 3, October 4, October 22 and October 29, 1956 were read. Pierce moved, Lockhart seconded, and it was unanimously carried to accept the minutes as read. SU BDIVING OF PROPEEr Y Pierce moved and Adams seconded that the following provisions must be fulfilled in ~bdiving property within the village of Mound: 1. Property must be platted, lots to conform to building code as to size. 2. Roads to be platted 60 feet in width. 3. Roads to be brought up to grade level with drainage and two (2) inch gravel base to be laid down. There were three yeas and two nays, and so the motion was passed. DARYLE TRIPPLER PLATT Lockhart moved, Pierce seconded and it was unanimously carried to accept the Daryle Trippler Property Platt tentatively. COUNTY PARK SYSTEM The County Park System was defe~rred until action is taken by League of Minnetonka Municipalities. VILLAGE ELECTION Dec. 4 Livingston moved, Adams seconded and it was unanimously carried that the following citizens comprise the election board: Judges Mrs. Henry Gast Mrs. Cliff Kopperud Alternates Mrs. Ambrose Haerden Mrs. John A. Woods Clerks Mrs. r-~ Weilan~, Jr. Mrs. Don Soderlund Mrs. Clarence Koehter Mrs. J. O. Berge Livingston moved that the hours of the election to be held on December 4, 1956 be established as from 7:00 A.M. to 8:00 P.M. A~ams seconded the motion and it was carried unanimously. 1690 VILLAGE OF MOUND JUSTICE OF PEACE Lockhart moved, Adams seconded to appoint Bradley Morrison to fill the unexpired term of Justice of the Peace. There were four yeas and one nay, and so the motion was passed. MINNEAPaLIS PLANNING COMMISSION 1959 Adams moved, Lockharb seconded and it was unanimously carried to appoint~ the village manager as representative to serve on the local arrangements committee with the Minneapolis Plan_ning Commission for the annual conference of American Society of Planning Officials to be held in Minneapolis in the spring of 1959. NEW FIRE TNJCK Livingston moved, Adams seconded and it was unanimously carried to appoint Trustee Lockhart and Village Manager Boxell to prepare bids for the new fire truck for council approval. BILLS Pierce moved, Adams seconded and it was unanimously carried to pay the following bills ~here funds are available: GENERAL ~UND Watertown ~none ............... Minnetonka Pilot .............. Hennepin Co. League ........... Management Information ........ Philbrook & Dale .............. Miller Davis .................. Monroe Calculating ........... Burroughs ...................... Mound Builders Supply ......... N.W. Sanitary Supply .......... Phillipi Equipment ............ B. F. Winkel .................. Keller Bros. Gravel ........... Bury & Carlson ................ Js~ W. Craig Co ............... Glen E. Litfin ................ Standard Oil .................. Interstate Power .............. Philbrook & Dale .............. Bud's Pure 0il ................ Standard Oil .................. Mound Hardware ................ Warhol Drugs .................. Ed. Ryan, Sheriff ............. Philbrook & Dale .............. Bud's Pure Oil ................ Watertown Phone ............... Mound Hardware ................ LIQUOR FUND 15.60 Griggs Cooper .......... 414.76 43.50 Lynn Johnson ............ 136~ 83 5.00 McKesson Robbins ........ 955.90 35.00 Famous Brands ........... 655.34 357.79 Midwest Wine ............ 46.85 1.68 Distillers Distributing. 365.63 1 30 Canada Dry 21 57 10.90 Seven Up Bottling ....... 46.40 28.53 Pepsi Cola Bottling ..... 7.22 18.57 Coca Cola Bottling ...... 40.55 450.00 Schlitz Brewing ......... 16..50 48.00 O.M. Droney Bev ........ 38.02 352.00 Manning & Anderson ...... 428.23 603.60 Notermann & Weber ....... 35.60 187.50 Pabst Brewing ........... 13.12 45.00 Minnetonka Beverage ...... 300.32 21.80 Chaska Beverage ......... 117.63 255.79 Buckingham Beverage ..... 420.25 75.90 Carter Beverage ......... 3~8.54 9.30 P~d Dot Foods ........... 15.65 11.52 Halverson Candy ......... 173.44 85.62 Piggly Wiggly ........... 4.02 65.40 4,612.37 11.30 Liquor Operating Expense.. 5.47 Watertown Phone ......... 9.25 8.00 Philbrook & Dale ........ 238.53 75.90 Mound Hardware .......... 4.44 209.25 Interstate Power ........ 77.72 39.56 Minnetonka Motor Express 6.25 91.95 Ingvald 15. O0 ?.75 9.36 VILLAGE OF MOUND 1691 General Fund (continued) Philbrook & Dale ............. Interstate Power ............. David Agency ................. Bud' s Pure Oil ............... · · · · Streater IAnnber .............. John C. Inm~n ................ R. J. Hellriegel ............. Gene Brethorst ............... Carl Hammer .................. Bud' s Pure Oil ............... Ethel A. Koehler (Refunds)... Harold Peterson, Bldg. Insp.. WATER FUND Mound Electric ............... Municipal Supply ............. Barbara Heyman ............... Philbrook & Dale ............. Interstate Power ............. B. F. Winkel ................. Mound Hardware ............... Standard Oil ................. Water~own Phone eeeeelee.eeeee Addressograph ................ 151.79 26.57 162.86 28.65 11.36 9.0o 25o.18 10.00 15.oo 165.oo 31.90 484.58 13.69 139.5o 4,206.84 25.o9 225.41 4.25 151.78 o.oo 8.00 7.60 21.80 6.80 590.73 13.15 ' 6o3.88' Liquor Expense Operating (continued) Gretchen LaBelle ............. 8.40 Carl Hammer .................. Nepco Corp ................... Fischers Greenhouse .......... Edward Don Company ........... American Linen ............... David Agency ................. 20.00 120.00 12.00 45.8o 34.37 ,.1 9.78 731.54 PARK FUND Philbrook & Dale ............. 32.53 Bud's Pure 0il ............... 4.61 POOR FOND Suburban Henn. Co ............ 37.14 lO.O0 CEMETERY FUND Bud's Pure Oil ............... 4.85 LI~JOR INVOICES PAID and discount taken Griggs Cooper ................ 810.28 Lynn Johnson ................. 1,028.36 Old Peoria Co., Inc .......... 370.26 SPECIAL ASSESSMENTS 1st Nat' 1 Bank Int. Proj #5 657.52 6%0.00 5.--6~ 1.83 " #7 13.OO 12.O0 1.00 N.W. Nat'l Bank ProJ #8 325.00 324.00 1.O0 995.52 Adams moved, Livingston seconded, and it was unanimously carried to cash a $5,000 Liquor Fund C.D. and transfer the sum of $5,000 from the Liquor Fund to the General Fund. On motion dnlymade, seconded and carried, meeting adjourned to reconvene November 7th, 1956 as a canvassing board at 8:00 P.M. in the Fire Station. Village Manager 0.D.