1958-03-27VILLAGE OF MOUND
1811
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 Mound Fire Station.
Present: Officers of the Association and its Board of Directors, Mayor Behmler,
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, Special 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~ order by lViayor Behmler, present were Trustees
Livingston, Adams, Brazman and Manager Boxell.
Brazman offered the following Resolution and moved its adoption
PLANNING
COM/VIISSION
WHEREAS, the following individuals be appointed to the
Planning Commission:
Three year term
Dr. Robert LaFavor
Phil Lansing
Two year term
Louis Oberdeck
Ralph Huss
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VILLAGE OF MOUND
One year term
Roger Reed
O.L. Kaupanger
Livingston seconded and upn roll cai the vote was as follows:
Livingston Aye
Adams Aye
Brazman Aye
Behmler Aye
and so the motion carried.
COUNCIL Adams offered the following resolution and moved its adoption:
MEMBER
PLANNING WHEREAS, TruCe Brazman be appointed as the Council
COMMISSION member to serve on the Planning Commission.
Livingston seconded the motion and upon a roll call vote the vote v~s as
follows,
Livingston Aye
Adams Aye
Behmler Aye
Br azman Not voting
and so the motion carried.
C ONDE MNAT ION
OF
PROPERTY
Adams offered the following resolution and moved its
adoption,
WHEREAS, the following property be condemned
Highlands, Lot 13 Block 1 Plat 61610 Parcel 300
Owner- J. S. Goodwin
Mou_ud Terrace, Lot 1 Block 15 Plat 61890 Parcel 8700
Owner - Arthur and Amy Sturdevant
Mound Shores, Lot 30 Plat 61870
Owner - Andrew Krause
Parcel 3200
Mound Terrace, Lot 8 Block 7
Owner- Wm. F. Thiel
Plat 61890 Parcel 4600
Livingston seconded and upon roll call the vote was as follows:
Livingston Aye
Adams Aye
Brazrnan Aye
Behmler Aye
and so the motion carried.
VILLAGE OF MOUND
Adams moved the adjornment o£ the meeting to the F~egular Meeting of
Apr//, which was set for Apr// 16 instead of the regular second Tuesday
of the month. Conflicting engagements made the change adviseable.
Brazman seconded and the meeting adjourned after an unanimous vote.
village Managgr - '
MINUTES OF REGULAR MEETING - April 16, 1958
8:00 P.M. Mound Fire Station
The meeting was called to order by Mayor Behmler; present were Trustees
Livingston, Adams, Brazman, Larson and Manager Boxe11.
Minutes of the Regular Meeting of March 11, 1958 were read. Brazman
moved and Larson seconded a motion to accept the minutes as read, the
vote was unanimous in favor, so carried to accept.
The Minutes of the Special Meeting of March 27, 1958 were read. Livingston
moved and Adams seconded a motion to accept the minutes as read, the vote
was unanimous in favor, so carried to accept.
Livingston moved and Larson seconded a motion to pay the following bills
where funds are available:
Prepay for discount the following bills for liquor:
Griggs Cooper 561.96
Ed Phillips and Sons 599.80
Prepay the following bill for Insurance:
David Agency
125. 35
1,287. 11
MONTHLY BILLS
GENERAL FUND
American Public Works
Addressograph
Watertown Telephone
American City Magazine
Mtka. Pilot
Barbara Heyman
- ADMINISTRATION
10.00
8. 68
34. 95
4.00
304. 55
3.00
Imperial Supply
Miller Davis
Mtka Motor Express
Postmaster
Typewriter Sales & Serv.
Total
12. 57
98.05
2.00
1.75
21.90
501.45