1958-02-11VILLAGE Of MOUND
1799
Brazman moved' Adams seconded, and it was unanimously carried to adjourn.
Attest:/~i Village Manager
REGULAR MEETING of February 11, 1958
Meeting called to order in the Fire Station at 8:00 P.M. Present
were Mayor Behmler, Trustees Livingston, Adams, Brazman and Manger Boxell.
Livingston moved, Adams seconded, and it was unanimously carried to
accept the minutes of the regular meeting of January 14, 1958, as read;
with the followi~ correction:
Union Contract to read that John Skinner to work, 45 hours a week at
st raight time. ($1o85 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 ~JCTION
PROGRAM
Northern States Power Company representative, Mr. Harry Hanson
reported~
Due, to many unforeseen developements and the condition of existing
facilities the reconstructi°n 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.
COMMISSION
The Council in discussion suggested the followl~ names for the
Mound Planning Commission; from which a selection could be made:
Louis Oberdeck
Orin Hoefer
Ray Pierce
Pete Sorenson
K. Kamman
Kenneth Sayther
Russell Wenkstern
Walter Madsen
O. L. Kaupanger
Rev. Obert Voll
HENNEPIN COUNTY HWY. BLDG.
Brazman Moved and Adams seconded a motion to hold a Public Hearing
on rezoning property for the Hennepin County Highway Building it was carried
unanimously. Hea~ was set for March il, 1958, 8 P.M. at the Fire Station,
1800
VILLAGE OF MOUND
The property is the North East corner of intersection of Hwy. #110 and #44.
Section 23 - Township 117 - Range 24 - 5 38/100 acres. Plat 61223
Parce~ 1450, held by Mirmetonka Realty Company.
Mr. K. Kamman made a personal plea that this parcel of land not be
rezoned.
COUNTY STATE AID
H I GP~A YS
The following Resolution was offered by Livingston:
kMEREAS, The Board of County Commissioners of Hennepin County pursuant
to Chapter 943, Laws Minnesota 1957, did, on November 19, 1957, adopt a
resolution rescinding the designation of all state aid roads theretofore
designated as such ~ithin the County of Hennepin; and
I~4EREAS, the said Board of County Commissioners did, on the same date,
adopt a resolution designating roads and streets lying within the County of
Hennepin as County State Aid Highways; and
~EREAS,attached hereto and made a part hereof is a 25 page list contain-
ing descriptions of County State Aid Highways numbered 1, 2, 3, 4, 5, 6, 8, 9,
10, 11, 12, 14, 15, 16, 17, 18, 19, 20, 23, 24, 27, 30, 31, 32, 34, 35, 38, 40,
42, 44, 46,48, 49, 50, 51, 52, 53, 54, 55, 57, 58, 60, 61, 62, 66, 73, 82, 84,
92, 102, 109, 110, 116, 121, 123, 125, 130, 135, 136, 145, 150, 151, 153, 154
and 156 as designated by the Board of County Commissioners of Hennepin County;
and
Whereas, portions of the state aid roads whose designation as such was
rescinded and portions of the roads and streets designated as County State Aid
Highways as aforesaid lie within the corporate limits of the Village of Mound,
Minnesota.
NOW, THEREFORE, Be it resolved by the Village Xouncil of the Village of
Mound that the resolutions of the Board of County Commissioners of Hennepin
County rescinding the designation as such of all state aid roads within the
County of Hennepin and designating certain roads and streets within the County
of Hennepin as County State Aid Highways, porbions of which streets and roads and
state aid roads lie within the corporate limits of the Village of Mound, and such
rescission as state aid roads and designation as County Stat kid Highways is in
all things approved.
!
WITH, the following stipulations to be included:.
I Hwy. #125 from Island Park bridge to Hwy. #110 remain a County State
Aid Highway, by re-routing #125 over old #7.
II Present #125 from old Hwy. # 7 to Hwy. #15 be returned to the Village
of Mound,
III It is our feeling for the best interests of safety and traffic the
County also retain that portion of old Hwy. #7 from the present Hwy. #125 to the
Seton bridge and Hwy. #15.
VILLAGE Of MOUND
1801
Seconded by Brazman. On Roll Call the vote was as follows:
Livingston Yes
Adams Yes
Brazman Ye s
Behmler Yes
and so the resolution was carried.
Livingston moved, Brazman seconded and it was unanimously carried to
pay the bills where fund are available:.
GENEP~L
Robert A. Kratt
Barbara Heyman
Farnham Stationery
Waterto~m Phone Co.
Miller Davis
Burrought s Corp.
Mtka. Pilot
David Agency
State Bank of Mo~fld
STREET
Rosewinkel Co.
Morton Salt Co.
Standard Oil
Norther~ States Power
Mound Hardware
Lansing Mtka. Hardware
Equipment Rental
David Agency
Bryan Rock Products
2o.75
3.10
17.85
13.08
1.15
3.63
11.30
2.75
22.21
58.75
107.32
323.96
1.37
19.50
49.5o
11.30
155.18
POLICE
Art Holmquist, Ins. 5.00
Standard Oil 55,50
Hennepin County 500.00
Ed Ryan, Sheriff 6.38
Duane ' 66 2.OO
Mound Motors ~
FIPE FUND
Mtka~ Herald 5.63
Mtka. Pilot 3.00
Mo%nd Fire Dept.. 81.50
Conners Oil Co. 103.01
Watertown Telephone 7.75
David Agency 22.60
Northern States Power 77.11
Smoke Eaters Subscription 20.00
Minn. State Fire Dept. ~
3
BLDG. INSPECTOR
Harold Peterson
Sub. Henn. County Relief
Henn. County Nursing
WATER
Niccum Excavating
Standard Oil
Northern States Power
Watertown ~Phone
Markson Co.
Mound. Hardware
David Agency
Addressograph
FIRE DEPT.
Capital. Outlay
Postage
LIQUOR- Operating
Robert A. Kratt
Markson Co.
Pure Oil
Mtka. Motor Express
Northern States Power
Match Corp.
Mtka. Lum~er
Watertown Phone
David Agency
American Linen
Edward Don Co.
Chas. Whittaker
LIQUOR - Off Sale Purchases
Distillers
Famous Brands
Lynn Johnson
McKesson & Robbins
Pepsi Cola Bottling
Buckingham Bev.
286.20
7.51
~68.67
1,i .i8
20.00
lO7.33
127.80
6.00
20.5o
.25
33.90
27&o
323,18
36.88
39.35
90.13
4.71
lO9.16
33.45
2.40
9.25
33.90
11.66
65.63
264.55
328.39
78.50
208.34
8.00
4Ol.52
1802
VILLAGE OF MOUND
Liquor - Off Sale Purchases - Contin.ued
Carter Bev.
Manning & Anderson
Noterman Weber
Chaska Bev.
Coca Cola Bottling
O.M. Droney Bev.
Schlitz Brewing
Mtka. Bev.
227.66
96.60
92.54
69.37
25
23.24
5.92
10.70
Total Bills Due
Prepaid Bills
Griggs Cooper
Ed PhilLips
Old Peoria
5,814.12
302.65
360.0o
FAYE ~ALEN
TREASURER
.Brazman moved, Adams seconded, to approve Mrs. Faye
Village Treasurer. On roll call the vote was as follows:
Livingston Yes
Adams Yes
Brazman Yes
Behmler Nc
so the motion was carried.
M. Whalen, as
CAm T ~J~N SFERS
Livingston introduced the following resolution and moved its adoption:~
~EREAS, project #5 has a surplus of $363.87 and therefore be it further
resolved that the sum of $63~87 of this amount be transfered to p~oJect #7
which has a deficit to meet the Bond ar~ Interest, due 6/1/1958 and that $300
be~transfered to project #14 and be made irrevocable~
Seconded by Adams, and ~on roll call the vo~e was as follows:
Livingston Yes
Adams Yes
Brazman Yes
Behmler Yes
and so the resolution was passed unanimously.
Livingston introduced the following resolution and moved its adoption:
~EREAS, project #6 has a surplus of $43.63, therefore be it further
resolved that the sum of $43.63 be transfered to project #14 to help meet
future Bond payments.
Seconded by Adams, and on roll call the vote was as follows:
Livingston.
Adams
Brazman
Behmler
and so the resolution was passed unanimously.
Y~$
Yes
Yes
Yes
VILLAGE OF MOUND
1803
Livingston introduced the following resolution and moved its adoption:~
~HEEEAS~ project ~16 has a surplus of $329.98, therefore be it further
resolved tha~ the sum of $329.98 be transfered to the P.I .R. Sinking ~und from
which it was borrowed. Be it further resolved that as the P.I.R. Sinking
Fund Bonds have been retired that the sum of $329.98 be transferred to project.
#14 to meet the Village-Wide obligation in this project.
Seconded by Brazman, and on Roll Call the vote was sas follows~
Livingston Yes
Adams Yes
Brazman Ye s
Behmler Yes
and so the resolution was passed unanimously.
Livingston introduced the following resolution and moved its adoption:
~HEREAS, project ~9 has a surplus of $1,003~; that project #10 has a
surplus of $525.99 and that project #11 has a surplus of $11.165 therefore be
it resolved that these respective sums be transferred to the P.I.R. Sinking
Fund - (Total of $1,540.44) Be it further resolved that,
H~EREAS, the P.I.R. Sinking Fund Bonds have been retired tbmt the aforesaid
sum of $1,540.~4 be transferred to project #14, a Village-Wide obligation, to
meet such bonds as they came due; be it further resolved that these transfers be
made irrevocable.
Seconded by Adams, and on a roll call the vote was as follows:
Livi~ston Yes
Adams Yes
Brazman Yes
Behmler Yes
C.D. INVESTMENT
Livingston introduced the following resolution and moved its adoption:
~HEREAS, the sum of $4,000.00 from project #8 be in?e ~sted in a C.D. for
the period of six months, and
~HEREAS, the sum of $1,500.00 from project #15 be invested in a C.D. for
the period of six months, and
WHEREAS, the sum of $4,000.00 from project #14 be invested in a C.D. for
the period of six months, and
WHEREAS, the sum of $1,500.OO from project #4 - Fire Hall - be invested
in a C.D. for the period of six months.
Seconded by Adams, md on a roll call the vote was as follows:
1804
VILLAGE OF MOUND
~T APPROVAL
Livingston Yes
Adams Yes
Brazman Yes
Behmle r Ye s
Adams introduced the following resolution and moved its adoption:
~EREAS, a plat involving the following property
Charles G. Gribble Etal. Section 23 -Township 117 - Range 24
14 94/1OO acres. Plat #61223 - Parcel #1810
P~rposed Subdivision of Halstead acres, presented by William Branden-
burg & Son, be accepted contingent to the following provisions, as stated in
the Resolution passed, April 9, 1957 in regard to Sub-dividers.
Roadways
War e rmain Extension
Roadways - Maximum traveled part of Road Bed to be 30 feet.
Seconded by Brazman, and on roll call the vote was as follows:
Livingston Yes
Adams Yes
Brazmau Yes
Behmler ~' :.
and so the resolution was passed unanimously.
Motion by Brazman, seconded by Adams, and it was unanimously carried to
adjourn to reconvene on February 26, 1958.
~'illaZe Manage~v - - '
MINUTES, ADJOURNED REGULAR MEETING, of February 26, 1958
Meeting was called to order in the Fire 8ration at 8:~00 P.M. Present
were Mayor Behmler, Trustees: Livingston, Adams, Brazman and Larson, and
Mauager Boxell.
STREET
VACATING
On motion by Brazman, seconded by Livingston,
the t~'acating of a 30 ft. street, be tabled for
f~rther study. Motion carried unanimously.
Lot 50 ~ Auditor's Subdivi~
~on No. 158
Lot 54 t Auditor's Sub~d.~
sion No. 168
Oe~ the South by:
.County Highway No. 110
PUBLIC HEARING
Hearing will be held on Feb-
t'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.
Om the West ar~:
Let~'l m 10 Seifarth's Mound
Bay Park
· On ~e North are: