1956-12-20VILLAGE OF MOUND
A
Monthly Bills Paid
L~or Store
1. Ed Phillips'
2. Distillers Distributing
3. Carl Hammer
4. Lights
Total
1,555.67
1,391.67
10.OO
82.12
3,039.46
BILLS
PAID
Water Dept.
1 ~ Pumping
$ 170.70
C
General Fund
1. Fire Dept. Pay
2. Street Lighting
3. Parking Lot Lighting
4. Tin Shed Lighting, St. Dept.
5. New Fire Hall Lighting
6. Carl Hammer, Dump
Total
$ 1,576.25
253.40
1.23
1.00
27.38
10.OO
$ 1,869.26
Pierce moved and Adams seconded a motion to adjourn, unanimously carried.
Att e~t :: ~
Vernon Bo~ell r
ADJOURNED REGULAR MEETING OF December 20, 1956, 8 PM at Fire Station
Present - Mayor Behmler, Trustees, Lockhart, Livingston, Adams, Pierce
and Attorney Bonham and Manager Boxell.
I TEEN AGE SMOKING ~ TEEN
A Brought before the Village Council by Mr. Ray~, member AGE
of School Board. SMOKING
1. Council willing to cooperate on any policy set up.
II Northern States Power Contracts NSP
A. Street Lighting CONTRACTS
B. Water Pumping
C ~ Any change in present system must be by Council approval.
Livingston moved Adams seconded; unanimously carried
III CEP~IFICATE OF DEPOSIT
C .D.~,
A. A motion was made by Pierce and seconded by Adams~ carried
VILLAGE OF MOUND
unanimously to reinvest the principle of:
1. Water Dept... Total of $5,000. For one year - to be invested in
5 - 1,000 C.D.S.
2. Poor Fund
A. Principle of $500.00 for 6 month
B. Principle of $1,000.00 for i year
Interest to be transfered to Poor Fund.
3. Water Fund
A. Principle of $1,000.00 for 1 year
B. Principle of $1,000.00 for 1 year
C. Principle of $1,000.OO for~ 1 year
4. Interest from all Water C.D.s to be reinvested in C.D. making up
difference from Water Fund to make it a $200.00 C.D. - 1 year
VACATING A Rearrangement of Block 10 Abraham Lincoln Addition to
ALLEY Lake Side Park.
FIEE
DEPT
PROJECT
# 16
VACATING
VACATING OF AN ALLEY
ALLEY
1. Livingston moved and Lockhart seconded a motion, carried
unani~mously; to hold a hearing at regular meeting in month of
F~ ~, 195~, 8 PM at Fire Station
.......
v OEPA T .'Lega NotiC
A. Pierce moved and Livingston
unanimously to:
OK on final specificatio
B. Earlier approval to call for
C. Motion - Fire Equipment (Fin
regular March meeting - March ~, 1957, 8
ADVERTISEMENT FOR BIDS
The Village of Mound will re-
ceive bids for a fire truck (pump-
lng engine and hose car). Speci-
fications are on file in the Mound~
Village Office. Certified check or
bond equal to ten percent (10%) t,d at
of total must accompany each bid.i
Bids will be opened Tuesday,
March 12, 1957, at 8:00 p. m.. ini
the Fire. Station in the Village of,
Mound. The Council reserves thei
riEht to ~eiect any or all .bids.
DEPT.
VI
PAYMENT OF PROJECT #16
Ad~r~c moved and Lockhart seconded;
a motion to:
1. Motion - Pay the bill owed o
For the sum of $13,594.36
PP~)JECT
# l~I
VemonG. Boxe~ nanimously .
Village 'Manager
(i-2~,'s!. S?)i,.' .... . County.
Cash Property owners $ 6,064.23
Project #9 - 10,11 1,039.33
Water Fund 6,490.80 .
2. Motion, correct the minutes of the adjourned meeting of Oct. 29,
1956, in regard to Project #16. Highway #15 and the special assessment fund
for project #16 to read as follows:
A. Cash in Project #16 from
1. Property owners
2. Cash from Project 9, 10, 11
$ 6,064.23.
1,039.33
3. Transfer from Water Fund 'I6~490.80
Total $13,594.36
4. Sum of $3,614.12 to be returned to Water Fund, with 3% interest
as special assessment returns come in on Project #16
Livingston moved, Pierce seconded, carried unanimously.
VILLAGE OF MOUND
1703
VII UNION WAGE DISCUSSION UNION
WAGE
Livingston moved and Adams seconded; carried 4 yeas and 1 nay
A Motion '
To recind the earlier action taken by the council as of adjourned
Dec. 17, 1956 meeting - in regard to No. I Bartender to recieve $1,87½ per hour
for a hO hour, week. Effective as of Jan. 1, 1957.
B. Livingston moved and Lockhart seconded motion, carried; 4 yeas - 1 nay
Motion to recind the earlier action taken by council as of adjourned
Dec. l?, 1956 meeting in regard to other Liquor Store employees.
Adams moved and Lockharb seconded motion, carried with 4 yeas and 1 nay~
Motion to offer an increase in wages be offered as follows:
1. Mr. %~nkel - 10~ hour.
Mr. Krause - lO~ hour
3. Mr. Weiland - 10$ hour
4. Mr. Farr~n - 5~ hour
5. Mr. Skinner - 55
6. Mr. Whittaker - 55 hour
7. Mr. David - 10~ hour
8. Mrs. David - 105 hour
Mrs. Aplund - 10~ hour
10. Mr. Grieshaber - 10$ hour
WAGES
Do Livingston moved and Adams seconded motion, carried unanimously;~ motion
Motion - Instructed the Village Manager to forward the Working Agreement
and Wage Schedule for 1957 for Village Employees to Municipal Drivers and Helpers
Local Union No. 664
~II LIQUOR STOP~ C.D.
A. Adams moved and Lockhart seconded, carried; 4 yeas, 1 nay
Motion - Pledge $1,500 fremliquorfund $5,000 C.D. to cover
wage increases for 1957. - Not to be transferred unless needed.
LIQUOR
STORE
C .D.
B. Pierce moved and Livingston seconded, carried unanimously.
Motion - The ~ 45 $2,500 of this $5,000 Liquor Fund C.D.. be
trausferred to project #14 for payment of Bond due, Jan. l, 1958.
C. Pierce moved, Livingston seconded, and it was unanimously carried to
transfer the balance of $1,O00.to Project #15 (Grant & Yale).
.... : ' ADOPTION OF 19~t B~DGET
Pierce offered the following resolution and moved its adaption. Adams
seconded the motion to adopt said resolution and the Roll being called the same
was adopted by the following vote:
Ayes - Livingston
- Pierce
- Adams
- Lockhart
- Behmler
Nayes - none
3_7O4
VILLAGE OF MOUND
BUDGET
Signed
Signed
Signed
Signed
Signed
Be it resolved that the General Fund Budget of the Village of Mound
for the year 1957 be adapted as follows:
Administration
Street Department
Police Department
Fire Department
Assessor' s Office
Nursing Service
Elections
Building Inspector
Dump
$ 8,631
26,610
1i,500
5,825
815
763
275
1,520
320
$ 56,259
The following revenues have been estimated for the General Fund.
Receipts other than taxes
State Shared Taxes
Assessments
Real Estate and Personal Property
Tax
Misc.. other receipts
Trausfer from Liquor Store
Carry over
$ 4,615
5,200
6OO
29,844
2,500
12,500
1~O00
$ 56,259
Budget of Poor, Cemetery,~ Park, Special Assessment, Bond and Interest
~unds.
Poor 750
Cemetery 755
Park 2,587
Special Assessment 13,852
Bond and Interest 10,368
Water Deparbment
Expenditures
16,285
Liquor Store
Expenditures
25,629
VILLAGE OF MOUND
i705
IX ADOPTION OF 1957 ~JDGET - Pierce moved Adams seconded, carried unanimously.
A. PW. SOLUT ION
The 1957 Budget be adopted as follows also a copy be given
to all members of the council. .
X Request for Beer License' for Casino~ ' RRR. R
CASINO
A. Hearing on this matter be set for, for regular January meeting,
Jan. 7, 1957, 8 PM, Fire Station
Livingston moved Adams seconded, carried unanimously.
F~TIR]2~G TP~STEE RAY PIERCE
A. Motion
The Village council members extend their appreciation to retiring
Trustee- Ray Pierce for his devoted service to Village affairs. Expressation of
our thanks of his fine cooperation through the many years of serving as a Trustee
of the Village of Molmd
Adjourned to regular meeting of January 7, 1957.
Attest:
Vernon Boxell, Village Manager
MINUTES OF REGUIAR ~.ETING, January 7, 1957
Meeting called to order in the Fire Station at 8:00 P.M. Present were Mayor
Behmler, Trustees Livingston, Adams, Lockhart and Brazman and ~uager BoXe~l.
Minutes of the regular meeting of December 3, 1956 were read. LiVingston
moved, Adams seconded and it was unanimously carried to approve the minutes as
read.
Minutes of the Canvassing Board M3eting of December 5, 1956 were read.
Adams moved, Lockhart seconded and it was unanimously carried to approve the
minutes as read. -
Minutes of Adjourned P~gular ~eting of December 5, 1956 were read.
Lockhart moved, Livingston seconde$, and it was unanimously carried to approve
-the minutes as read.
Minutes of Adjourned P~gular Meeting of December 17, 1956 were read.
Admms moved, Lockhart seconded and it vms unanimously ca.-ried to approve the
minutes as read.
"7