1958-05-13VILLAGE OF MOUND
i821
Upon complaint of citizen; the Council instructs the Manager
to investigate the presence of chickens wit~'~e village.
Larson moved the adjournment of the meeting until the next
regular meeting, l~ay 13, 1958. Brazrnan seconded, all
in favor,, carried and adjourned.
CHICKENS
MINUTES OF REGULAR MEETING, May 13, 1958
8:00 P.M. - Mound Fire Station
The meeting was called to order by MaYor Behmler present were
Trustees, Livingston, Adams, Larson, Brazman and Manager
Boxell
The minutes of the regular meeting of April 16, 1958 were read and
approved upon a motion by Brazman, second by Livingston and a
unanimous vote in favor.
The minutes of adjourned meeting of April 29, 1958 were read, and
accepted upon motion by L&rson and second by Brazman with the
following correction:
"The council instructs the manager to secure information on
the procedure and method used in the acceptance of plats by the
Village Council."
Livingston mOved'and Adams seconded a motion to ps~ all the following
bills where funds are avaiable, except the Liquor Bills and the Special
Assessment Bill for Project #8 in the sum of $6, hho.50
MINUTES
CORRECTED
GENERAL FUND - ADMINISTRATION
Minnetonka Pilot 112.25
Watertown Telephone 18.15
Barbara Heyman 6.50
Ecklund and Swedlund 10.OO
Miller Davis Co.
Burroughs Corp.
Bonham and Kavanaugh
Total
17.85
1.15
175.OO
1822
VILLAGE Of MOUND
GENERAL FUND - ASSESSOR
Miller Davis 7.].9
Philbrook and Dale 18.50
Barbara Heyman 48.55
Farnham Stationery 12.83
V.o7
STREET FUND
Mound Dry Goods 4.47
Bury and Carlson 52.00
Watertown Telephone 6.90
Northfield Iron & Culvert 454.80
Minnetonka Pilot 12.38
Mound Hardware 12.55
Northern States Power 261.14
Francis O. Johnson 108.00
Tropical Paint 84.13
Minne±onka Motor Express 4.65
Lansing Mtks. Hardware 2.20
Bud's Pure Oil 13.65
1,ol-~
FIRE FUND
Mound Fire Dept.
Connor Oil Co.
Northern States Power
Llcyd Bowers,
Flood Lamps
Tony's Electric Ser.
Watertown Telephone
Minn. Fire Equip.
Bud's Pure Oil
BDG. INSPECTOR FUND
Harold Peterson
POOR & WELFARE FUND
Suburban Henn. Co.
Relief Board
374.25
61.27
61.15
64.]5
38.oo
7.75
2.00
14.98
61.20
10.OO
PARK FUND
Otto's Paint & Supply 15.84
POLICE FUND WATER FUND
Mound Motors 91.84 Bob Lewis Tool Co. 6.50
Mound Hardware 8.80 Northern States Power 202.91
Bud's Pure Oil 38.60 Lansing Mtka. Hardware 16.55
Miller Davis 3.03 Bud's Pure Oil .25
Total 2,523.91
Unanimous vote in favor, carried.
Larson moved that the Liquor Bills be paid where funds are available.
LIQUOR FUND - OPERATING
Northern States Power 95.59
Waterto~m Telephone 9.25
Mtka Motor Express 5.30
11o.14
OFF SALE PURCHASES - LIQUOR FUND
Carter Bev. 359.28
Canada Dry 19.00
Buckingham Bev. 383.00
Coca Cola 12.70
Chaska BeveraGe 60.67
O.M. Droney 28°44
Mtka Bev. 65.34
Manning Anderson 137.43
Schlitz Brewing
Seven Up
NotermanWeber Co.
Famous Brands
23.88
37.80
102.~5
287.47
1,5.7.46
PREPAID BILLS - LIQUOR FUND
Ed Phillips 599.80
Grig's and Cooper 561.96
Lynn Johnson i!~374.54
2,536.03
PREPAID BILLS - GENERAL FUND
State Bank of Mound 20.30
Post~ge 22.03
VILLAGE OF MOUND
1823
Brazman seconded the motion, the ,Roll Call vote is as follows:
Brazmau Yea
Larson Yea
Behmler Yea
Livingston Nay
Adams Nay
so the motion carried.
Larson move'd that the following Liquor Bills be paid to gain a discount,
where funds are available,
Ed Phillips
Griggs Cooper Co.=
Total
1,121.94
232.84
1,354.7~
Livingston seconded and the vote was unanimous in favor, carried.
Adams offered a resolution and moved its acceptance,
WHEREAS, the sum of $700.00 be transfered from the General Fund to
the P.E.R.A. Fund.
Livingston seconded and the roll call vote was,
Brazman Yea
Larson Yea
Livingston Yea
Adams Yea
Behmler Yea
and so resolved.
Road Material Bids: Presented by J.V. Gleason and Jay W. Craig
'--J. V. Gleason Co.
SC - O, l, 2, - 155 gal.
MC - 1, 2, 3, - .155 gal.
J ~ay W. Craig Co.
= SC - O, 1, 2, - 146 gal.
MC- 1, 2, 3,- .1[~5 gal-
Adams offered a resolution and moved its acceptance,
WHEREAS, the Bid of J~v W. Craig Company be accepted.
Brazman seconded and the vote by roll call was,
Brazmau Yea
Larson Yea
Livingston Yea
Adams Yea
Behmler 'Yea
and so carried.
TRANSFER OF
FUNDS
ROAD
MATERIALS
BIDS
1824
VILLAGE OF MOUND
GRAVEL
BIDS
ATTORNEY
GF]1ERAL ' S
OPINION
Z,
Bids for Road Gravel were presented by Keller Bros. and Alexco Aggregates
and Rosenwinkel .~
Keller Bros. - per cup. yd. 1.10
Alexco Aggregates - per cu. yd. 1.00
Rosenwinkel - per cu. yd. .Sh
No action was taken the matter was tabled for further study.
Livingston offered a resolution and moved its acceptance,
~5{EREAS, the Manager be instructed to obtain an opindon for the council on
the legality of such a contract. Being sure to state and explain thoroughly
the nature of the contract and with whom being contracted with.
Attorney General's opim'on on Three Points Playground Ass'n Fire Contract.
Seconded by Larson and upon a roll call the vote was,
Livingston Aye
Larson Aye
Brazman Aye
Adams Aye
Be~hmler Aye
all in favor.
TAX
FORFEIT
LAND
The matter of Tax Forfeited Land was presented and tabled for further
VILLAGE
ATTORNEY
A m~~'~ was set m$~ fora meeting between the Council and the State Auditor
for May 19, 1958 at 7 P.M. at the Fire Station
Larson offered a resolution and moved its acceptance, that
~tEREAS, Mr. Raymond Ploetz be appointed Village Attorney, as o£ May lh~ 1958
for the b~.~lance of 1958.
Livingston seconded and the vote by roll call was as follows,
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
and so carried.
8RANDENBERG Adams offered a resolution and moved its acceptance, PLAT
HAI, STAD Wq4EREAS, the applicants request, for the acceptance of the Halstad AcresPlat
AcREs be approved, subject to an examination of the title and its approval by the
Villaf~e Attorney.
Larson seconded and upon a roll call vote,
VILLAGE OF MOUND
1825
and so carried.
Livingston Aye
Adams
Larson Aye
Brazman Aye
Behmler Aye
Plat Acceptance - Approval by the Council
Opinion was given by the Village AtJorney
This opinion is on file in the Village Office
PLAT
APPROVAL
Livingston offered a resolution and moved its acceptance,
WHEREAS, the village proceed with a'road improvement program to
present to the County on the following roads:
That part of Hwy. # 7 from intersection of Hwy. #125 East to the
Seton bridge and the former part of Hwy. ~125 from the intersection of
present Hwy. 125 - North to Hwy. #15. These two pieces of Highways
are the ones recently returned to the Village by the County.
Brazman seconded and on roll call vote,
Livingston Aye
Adams Aye
Brazman Aye
Larson Aye
Behmler Aye
Chicken Discussion ~)action
COUNTY AID
FUNDS
CHICKEN
Liquor Store Discussion tabled for further study and the Auditor's
report.
Larson moved the Council instruct the Mana=er to contact the Engineer,
Mr. Larry Wheeler of Pfeifer and Shultz,financial consultant, Mr. Robert
Sanders of Juran and Moody, for cost estimations and various means of
assessing the cost of construction of a sewage ~;stem and plant. Using
Saunders Lake as the plant site and disposal area of the effluent and
have the engineer verify the adequacy or approval of this site by the
State Board of Health.
These facts to be presented at a council meeting of May 22, 1958 8 P.M.
~t the Fire Station. The members of the Mound Planning Commission are
to be invited. The Village Attorney to look into the availability of
the property needed for this plant in the Saunders Lake area.
Adams seconded, the vote was unanimous in favor. Carried
LIQUOR
STORE
SEWAGE
1826
VILLAGE OF MOUND
STREET
VACATING
A petition was presented by Fred and Mabel Falk to vacate part of Leach Ave.
thai is adjacent to Block 7 on the South, in the Minnesota Baptist Assembly
Grounds.
No action taken
Meeting adjourned to the g~ Meetin~ of May 22, 1958; upon motion by
Adams and second by Brazman, all in favor, carried.
ENDORSE-
MENT OF
PLaN BY
Mayor
ADJOURNED MEETING OF MAY 22, 1958 - 8 P.M. - Mound, Fire Station
Present: M~ror Behmler, Trustees Livingston, Adams, Larson, Brazman,
Village Attorney, Ploetz and Manager Boxell. Members of the Mound
Planning Co~mission, Engineers, Mr. Larry ~neeler, John Bearden of
Pfeifer and Shultz Engineering Co., Mr. James Olson of Juran-Moo~,
Financial Consultants.
Mr. Wheeler gave a r.~.sume of the past history of the Sewage Survey for
Mound. He stated Mr. Rogers, chfef Engineer of Water pollution of the
State of Minne~;ota has given his approval of the Sm~nders Lake plant site.
Mr. ~'~eeler also presented a new proposal for the sewage collection system,
still retaining the Saunders Lake ?lant site.
Mr. James Olson presented a financial breakdown and methods of financing a
sewage system and disposal plant.
Brazman moved to endorse the principle of the tentative sewage co].lection
system plan as presented by Mr. ~eeler of Pfeifer and Shultz, May 22, 1958;
as a point of departure for further action. ~
Seconded by Larson, ~he vote was u~animous in favor.
ACQO!RING
SAUNDERS
LAKE
PROPERTY
Livingston moved that the Village Attorney be instructed to investigate the
possibility of acquiring the Saunders Lake area rot a sewage disposal olant
site. ~
Adams seconded and the vote was unanimously in favor. Carried