1958-01-221796
VILLAGE OF MOUND
for the year 1958. On roll cal 1%he vote was as follows:
Livingston Yes
Brazman Yes
Adams Yes
Larson Yes
Behmler Yes
and so the resolution was carried.
HEALTH OFFICER
On Resolution by Larson, seeonded by Braz~an, Dr. Kenneth Romness was
designated as the Village Health Officer for the year 1958. On roll call the
vote was as follows:
Livingston Yes
Brazman Yes
Adams Yes
I~rson Yes
Behmler Yes
and so the resolution was carried.
BOARD OF HEALTH
Resolution by Bra~nan, seconded by Larson, that Dr. Kenneth Bomness and
Harold Peterson, Building Inspector, and Lloyd Bo~rs, Fire Chief, be designated
as the Board of Health. On roll call the vote was as follOWS:
Livingston Yes
Brazman Yes
Adams Yes
I~rson Yes
Behmler Yes
and so the resolution was carried.
Brazman moved, Admus seconded, and it was unanimously carried to adjourn to
meet again at 8:00 P.M. at the Fire Station on January 22, 1958.
i Village Ma~r '
MINUTES OF ADJOUrnED REGULAR MEETING, Januar~ 22, 1958
Meeting called to order in the Fire Station at 8:00 P.M. Present were
F~yor Bohmler, Trustees Livingston, Adams, Larson, Brazman and Manager Boxell.
VILLAGE OF MOUND
1797
WA~ES
~razman moved, Larson ~eoondecl, and ~% was unanimovsly carried to set ~he
following wage scale:
1. Treasurer - 20 hour week - $1.49/hr
2. Clerk - 40 hour week - $1.44/hr
3. Extra Help - ~0 hours per month - $1.32/hr
VILLAGE MANAGER
Brazman moved, Behmler seconded, that the present manager be rehired for 1958.
The motion and second were withdrawn.
Brazman moved that the manager be rehired at a salary of $6,000 for 1958.
The motion lost due to the lack of a second.
Adams moved, Rrazman seconded, to rehire the manager at a salary of $5,750
for the year 1958. The roll call showed four yeas and one nay.
Adams moved, I~vingston seconded, ar~ it was unanimously carried to pay the
firemen for all fire. calls they answer even if a run is not made due to the fact
the individual requesting service does not have a Fire Service Contract with the
Village.
Brazman moved, Larson seconded that the interpretation of Emergency Calls
as stated in the mitres of December 30th meeting be ammended to include:
"Fire Insurance 2urantee clauses now in possession of the Village of Mound,
effective to March 1, 1958. The roll call was as follows:
Livingston No
Adams Yes
Larson Yes
Brazman Yes
~r Yes
Adams moved, I&vingston secmded, and it was unanimously carried that'the
Fire Department Secretary and the Village Manager examine the Fire Insurance
guarantee clauses now in the possession of the Village and those without a
Fire Service Contract with the Village be notified by letter at once. Also
the insurance~ companies writing the guarantee clauses be notified.
Larson moved, Brazman seconded, and it was unanimously carried that the
Fire Department Secretary and the Village Manager also notify by letter all
Home I~an Companies, Banks and Real Estate Offices in the area in regard to
Fire Service Contract requirements.
Larson moved, Adams seconded, and it was unanimously carried that flyers
be put out to all box holders in this area telling that Fire Service Contracts
with the Village are required. This was to cover .those not covered by the
other methods of notification.
t79S VILLAGE OF MOUND
BILLS TO B~ PAID
Adams moved, Larson seconded, and it was unanimously carried to transfer the
sum of $1,653.77 from the Liquor Fund to Administration General Fund to pay the
following premiums:
Philbrook & Dale -- Blanket Liability
David Agency --Money & Security $216.57
Fire Insurance 21.21
$1,415.99
237.78
$1,653.77
TRANSFER OF FUNDS
Livingston moved, Adams seconded, and it was unanimously carried to trans-
fer the sum of $3,366 from the Water Fund to Administration General Fund.
PAYMENT OF BILLS
Livingston
~ moved, Brazman seconded, and it was unanimously carried to pay the
following bills where funds are available:
Fire Hall BOnd ............. $1,520.25
Project #15 BOnd ........... 3,186.75
Adams moved, Brazman seconde$, and it was unanimously carried to pay the
following liquor bills where ihmds are available:
Griggs, Cooper & Co. $302.65
Ed Phillips & Sons 360.00
Old Peoria Co. 494.80
VACATING OF A STREET
located in Auditor's Subdivision #168 lying north
of Highway #110 and bounded on the west by Lots 1-10
Seifar~h's Mound Bay Park, and to the north by
Lot 50 Auditor's Subdivision #168 and on the
east by Lot 54 Auditor' s Subidivision #168.
Livingston proposed the following resolution and moved its adoption:
A hearing be set for February 26, 1958 for the vacation of 30ft street
Brazman seconded, and on roll call the vote was
as follows:
Livingston Yes
Adams Yes
Larson Yes
Brazman Yes
Behmler Yes
and so the resolution was passed.
PUBLIC HEARING
Hearing will be held on Feb-
ruary 26, 1958 at 8 p. m. Fire
Station in regard to the vacating
of a 30 ft. street, running North
and South for a distance of'
about 630 .feet in Auditor's Sub-
division No. 168 (South Side of
! Lake Langdon)
Abutting on this road are the
:following pieces of property.
~ On the West are:
Lots 1
Bay Park
On the North are:
Lot 50 N Auditor's Subdivi-
sion No. 168
On the East are:
Lot 54 -- Auditor'~ Subdivi'
sion No. 168
On the South by:
County Highway. No. 119
Vernon B~xell,
VILLAGE OF MOUND
i799
Brazman moved, Adams seconded, and it was unanimously carried to adjourn.
Village Manager'
REGULAR NEETING of February 11, 1958
Meeting called to order in the Fire Station at 8:00 P.M. Present
were Mayor Behmler, Trustees Livingston, Adams, Brazmau and Manger Boxell.
Livingston moved, Adams seconded, and it was unanimously carried to
accept the minutes of the regu~_~_r meeting of January 14, 1958, as read;
with the following correction:
Union Contract to read that John Skinner to work, 45 hours a week at
straight time. ($1.85 hour)
The minutes of adjourned regular meeting of January 22, 1958 were
read, Brazman moved and Adams seconded, and it was unanimously carried
to accept the minutes as read.
N.S.P. RECONST ~CTION
PHDGRAM
Northern States Power Company representative, Mr. Harry Hanson
reported-.
Due to many unforeseen developements and the condition of existing
facilities the reconstruction program will not be started before 1959.
New plans must be prepared; so instead of a repair Job the program will
call for a rebuilding Job of a complete new system.
P~NNING COMMISSION
The Council in discussion suggested the following names for the
Mound Planning CommissionS from which a selection could be made:
Louis Oberdeck
Orin Hoefer
Ray Pierce
Pete Sorenson
K. Kamman
Kenneth Sa2ther
Russell Wenkstern
Walter Madsen
O. L. Kaupanger
Rev. Obert Voll
HENNEPIN COUNTY HWY. BLDG.
Bramman Moved and Adams seconded a motion ~o hold a Public Hearing
on rezoning property for the Hennepin County Highway Building it was carried
unanimously. Hea~. was set for March 11, 1958, 8 P.M. at the Fire Station,