1958-03-11VILLAGE OF MOUND 1807
MINUTES OF REGULAR MEETING, March 11, 1958
8:00 P.M. - Mound Fire Station
The meeting was called to order at 8 P. M. by Mayor Behmler.
Trustees Larson and Brazman and Manager Boxell.
Present were
Minutes of the regular meeting of February 11 were read. Brazman moved and
Larson seconded, and it was unanimously carried to approve the minutes as read.
Minutes of the special meeting of February 26 were read. Brazman moved and
Larson seconded that minutes be approved with the following correction:
~Outside Fire Contract with Three Points Playground Association
Inc. Insert after the clause contract be in force from March 1, 1958
to March 1, 1959 the following:
Fire
CONTRACT
Correction
"WHEREAS, the Council hereby directs the Mayor and the Village
Manager to enter into this contract with the Three Points Playground
Association, Inc."
The motion carried unanimously.
Larson moved and Brazman seconded motion to pay the following bills were
funds were available with the following exceptions:
TWO BILLS
Minnesota.~tate Fire Chiefs Association .... $15.00 WITHHELD
United Fire Fighters.Association ........ $10.00
GENERAL FUND
Mtka. Pilot 8.77
l~obert Fitzsimmons 38.70
Miller- Davis 27. 57
B onham and Kavanaugh 75.00
Philbrook and Dale Insurance 4. 95
Watertown Telephone 14.20
Waterworks Engraving 5.00
Addressogra~h-Multig'raph Corp. 3. 79
Imperial Supply ~ '" .69
' 17
STREET
Standard Oil Co. 27.75
Mound Hardware .50
Wilbur Thurk Body & Implement 5.75
Equipment Rental 45.00
Northwestern Sanitary Supply Co. 26.34
Eugene Hoff 126. 68
Bryan Rock Pro/iucts 9.72
Street - continued
Roser~i~'nkel .Sand and
Gravel 216. 77
Philbrook & Dale Ins. 4. 95
Watertown Phone 5.95
Rayal Tire Co. 18. 63
Northern States Power 253.40
Bud's Pure Oil 5.75
747. 19
POLICE
B. Heyman 15.45
Standard Oil 55. 50
Nat. Bushing & Parts 5.95
Mound Motors 32.20
Duanes "66" Sta. 2. 00
Bud's Pure Oil 117. 64
228. 74
1808
VILLAGE OF MOUND
FIRE
Conners Oil 124. 62
Philbrook & Dale Ins. 9. 89
Minn. State Fire Chief's
Ass'n 15. O0
United Fire Fighters Ass'n 10.00
Mound Fire Dept. 28. 50
Watertown Phone 7. 75
Northern States Power 1.00
Bud's Pure Oil., 104.00
FIRE RELIEF FUND
Mound Vol. Fire Dept. 395.48
FIRE CAPITAL OUTLAY
B. Heyman 60. 35
Mtka. Pilot 78.70
139.05
BLDG. INSPECTOR
Harold Peterson 86. 85
WELFARE
Suburban Henn. County
Relief Board
WATER
Standard Oil
Markson Co.
Elmer J. Peterson
Equipment Rental
Philbrook and Dale Ins.
Northern States Power
Bud's Pure Oil
LIQUOR - OPERATING
Match Corp.
Pure Oil Co.
Mound Hardware
Nat. Cash Register Co.
Mtka. Motor Express
Ed Don Co
Philbrook and Dale Ins.
Watertown Phone
57. 36
27. 75
10. 50
59. 50
22. 50
14. 82
397. 15
1. 00
533.22
33.45
107.96
.55
51. 70
4. 57
11. 80
14. 82
9.25
234. 10
LIQUOR - OFF SALE PURCHASES
Carter Beverage Co. 232.05
Buckingham Bev. 395. 58
Chaska Bev. 44. 50
Noterman-Weber Co. 67. 37
Manning-Anderson Co. 67. 16
O. M. Droney 7. 68
Coca Cola Bottling 3. 15
Seven-Up Bottling 16.00
Distillers Distr. Co. 527.23
McKesson & Robbins 267.97
Famous Brands 1,041. 12
Griggs Cooper 2.00
Schlitz BreWing lZ. 52
Mtka. Bev. Co. 1.45
2,685.78
SUMMARY OF BILLS
Grand Total of Bills'Due
Prepaid Feb. Bills
Fire Capital Outlay, postage
Liquor Bills: Disc.
Ed Phillips 9.47
Old Peoria 2.26
Griggs Cooper 4. 36
Lynn Johnson 6. 14
Griggs Cooper 14. 17
36.40
GRAND TOTAL
Unpaid and Prepaid Bills
for February 1958
5,587.20
15.00
1,009.48
224.58
431.16
608. 39
1,402.85
3,766.46
9,368.66
Motion carried by unanimous vote.
Reason for withholding two bills - Question has risen that the Village cannot
legally pay such bills.
C. D.
PROJECT
#15
Brazman moved and Larson seconded a motion to reinvest the $1,000
C.D. due March 5, 1958 in Project #15 in a $1,000 C.D. for a period
of one year, the interest of $30 to be put into Project #15 Fuf4d.
VILLAGE OF MOUND
1809
Upon Motion by Larson and seconded by Brazman, and carried
by unanimous vote' the County Highway Hearing for Rezoning
of Property was tabled for further study.
Mr. D. Granger appeared before the council and stated he
also represented Mr. Gordon Batdorf and.that they both were
not in favor of rezoning the property.
COUNTY
HIGHWAY
HEARING
Larson moved and Brazman seconded, carried by unanimous
vote that: Old Highway #7 in front of Bud Miller's home be
repaired, the cost not to exceed $100 for materials. This is
being do~e as an emergency measure for Public safety and does
not imply continued maintenance.
Larson made a motion ~to table for further study the appointment
and approval of a Planning Commission for Mound. Brazman
seconded the motion and it carried by unanimous vote.
ltEPAIKING
OLD HWY. #7
PLANNING
COMMISSION
Brazman moved and Larson seconded a motion to table for further
study and more information the question of a Sewage Survey
Contract offered to the Village by Schoell and Madson for the
sum of $250. ' It was tabled until the next regular council meeting
by unanimous vote.
Larson offered the following Resolution and moved its adoption:
WHEREAS, the minutes of July 18, 1955 adjourned reg,,l~r
meeting to i~clude the following:
SEWAGE
SURVEY
C ORRE C TION
OF MINUTES
July 18, 1955
In regard to the opening of Bond Bids.
Bidder - Piper, Jaffray and Hopwood.
"Bonds of Project #15 of $15,000, plus accru~t' ' interest."
Brazman 'seconded, and the roll call vote was:
and so the motion carried.
Larson Aye
Brazman Aye
Behrnler Aye
A petition was presented by Mr. W. R. Mack, requesting the
~council approval to .construct a dwelling on a 50'x276' lot.
Mound Addition Lot 25 Plat 61830 Parcel 1250
BLDG.
PERMIT
PETITION
Upon motion br Brazman and second by Larson the petition was tabled
for further study.
A petition was presented by Mr. Lambert Maas to the council
for permission to remove dirt from the following property:
Section 23-117-24 5 48/100 acres Plat 61223 Parcel 1720
DIRT
REMOVAL
PETITION
1810
VILLAGE OF MOUND
Upon motion by Brazrnan and seconded by Larson the l~a~or, was tabled
for further study, unanimous vote carried the motion.
On motion duly made and seconded and carried, the meeting adjourned.
Village Manager
On Lake Minnetonka
Mound, Minnesota
March 21, 1958
( NOTICE SENT TO ALL COUNCIL MEMBERS )
You are hereby notified that pursuant to M.S.A. Section
412.]91, the Mayor has called a special meeting of the Village
Council to be held March 27, 1958 at 8:00 P.M. in the Village
Fire Statione
g~thry~J' ~nsehdike, Clerk
Livingston,
Larson,
Brazman,
Adams,
Behmler
On Lake/~innetonka
Mound, Minnesota
March 21, 1958
Kathryn J. Mensendike~ Clerk
Village of Mound
I, Edward J. Behmler~ Mayor of the Village of Mound, hereby
call a special mmeting of the Village Council to be held at the
Village Fire Station, March 27, 1958 at 8:00 P.M..
You are, hereby directed, to give notice of the meeting to
each member of tbe Village Council.
On Lake Minnetonka
Mound, Minnesota
March 21, 1958
Kathryn J. Mensendike, Clerk
Village of Mound
I, Edward J. Behmler~ Mayor of the Village of Mound, hereby
call a special meeting of the Village Council to be held at the
Village Fire Station, March 2?, 1958 at 8zOO P.M..
You are hereby directed to give notice of the meeting to
each member of the Village Council.
VILLAGE Of MOUND
Volunteer Firemen's Relief Association
The meeting of the.,Mound Volunteer Firemen's Relief Association was held March
24, 1958 - 8:00 P.'M. in the Modnd Fire Station.
Present: Officers of the Association and its Board of Directors, Mayor Behrnler,
the Village Clerk, the Village Treasurer and the Village Manager.
Discussion was in regard to.the finances of the Relief Association.
By Resolution - The Farmers and Mechanics Saving Bank of Minneapolis, was
selected as the second depository for the Relief Association.
By Resolution - The sum of eight thousand dollars ($8,000.00) be transfered from
the State Bank of Mound to a saving account in the Farmers and Mechanics Saving
Bank of Minneapolis.
By Resolution - The sum of six thousand dollars ($6,000.00) in the State Bank of
Mound be invested in C. D. 's in denominations of $1,000 for one year.
The Village Manager reported the proceedings to the Council, at the March 27,
1958, Specia/ Meeting of the Mound Village Council.
MINUTES OF SPECIAL MEETING - March 27, 1958
8:00 P.M. at the Mound Fire Station
The meeting was called t~r order by Mayor Behmler, present were Trustees
Livingston, Adams, Brazrnan and Manager Boxell.
Brazman offered the following Resolution and moved its adoption
WHEREAS, the following individuals be appointed to the
Pl~u'ming Commis sion:
Three year term
Dr. Robert LaFavor
Phil Lansing
Two year term
Louis Oberdeck
Ralph Huss
PLAI'~NING
COMMISSION