1958-06-101830
PUBLIC
EXAMINER
BOND
PAYMENT
LIQUOR
STORE
VILLAGE OF MOUND
Livings~.on moved that the letter clarifying the meeting the± was held
between the Public Examiner' s field representative and the village
council, received from Mr. R~:.vaond Vecillio, the State Public Examiner,
be sent to the Minnetonka Pilot editor, Mr. Gene Carr, by the Village
Manager as an open letter to the Minnetcnka Pilot.
Adams seconded and the vote was unanimous in favor, so carried.
Livingston moved that the Bond Payment on Project #8 in the sum of
$6,280.50 be paid where funds are available.
Seconded by Larson and the vote was unanimous in favor, so carried.
Mayor Behmler appointed Trustees Larson and Livingston as a committee
to investigate the liquor situation and report to the council their
findings and recommendations.
Meeting; adjourned to the Regular Meeting of June 10, 1958 ; upon motion
by Brazman and second by Larson, all in favor, adjourned.
.~XDDITION-
MINUTES,
SEWAGE
MINUTES OF REGULAR MEETING, June 10, 1958
8:00 P.M. at the Mound Fire Station
Present: Mayor 'Behmler, Trustees, Livingston, Adams, Larson,
Brazman, Village Attorney Ploetz and Manager Boxell.
The Minutes of the May 13, 1958 meeting were read and upon motion by
Brazman and second by Larson, were accepted after an unanimous vote
ih favor.
The Minutes of the May 22, 1958 meeting were read.
Livingston offered the following ,mdditi:onto ~he :Mi~t~ df: May ZZ, .~1L958
Endorsement of Sewage Plan - that by the tentative approval it is not to
be con{strued to mean the council has entered into any contracted
agreement with Pfeifer and Shultz.
Larson seconded and the addition was accepted by unanimous vote in favor.
Livingston moved the Minutes of May 2Z, 1958 be accepted as read and
amended; Adams seconded this motion, the vote was unanimous in favor,
so passed.
VILLAGE OF MOUND
1831
The Minutes of the May 27, 1958 meeting were read and upon motion
by Brazman and second by Livingston, the vote was unanimous in
favor, so accepted.
Larson moved and Adams seconded a motion to pay the following
bills where money is avaiable with the exception of the Fire Dept.
bill in the sum of $100.00.
MONTHLY
BILLS
GENERAL FUND - Administration
Watertown Telephone 24. 00
Miller Davis 3. 50
Mtka. Pilot 22. 33
Imperial Supply 3. 86
Postmaster 15.00
Barbara Heyman 1.96
70. 65
Assessor - ~]E~I~.~.L'
Farnham Stationery 1. 13
Barbara Heyman 6.00
7.13
FIRE RELIEF
Mound Vol. Fire Dept. .129. 75
STREET FUND
Phillippi Equip. Co. 250.00
Mound HardWare 3.05
Bury & Carlson 9 1.00
Northfield Iron 72.00
Fran6is O. Johnson 82. 60
Elmer J. Peterson 76.00
Rosenwald- Cooper 33.55
Cox Bros. 117.00
Williams Bros. 91. 80
Russ Niccum 70.00
Northern States Power 253.40
Bud's Pure Oil 15. 55
1, 155.95
FIRE FUND * Withhold
Lloyd Bowers, A. Farness and
Vern VonEschen Convention
Expense
Minn. Fire Equip. Co.
JOhn Skinner, Minn. Fire
School
Lloyd Bowers, Minn. Fire
School
100.00
8.38
42.00
52.92
POLICE FUND
Mound Pharmacy
Mound Hardware
Royal Tires
Dutch Lake Kennels
Mound Motors
Duane s ' 66 Sra.
Ed Ryan, Henn. Cty.
Miller Davis Co.
Bud's Pure Oil
Sherr.
25.00
· 45
25. 63
36.00
28.42
6.25
10.00
25.00
53. 38
210. 13
PARK FUND
Mound Hardware
Country Living
Buds Pure Oil
CEMETERY FUND
Francis O. Johnson
BLDG. INSPECTOR FUND
Harold Peterson
POOR - WELFARE FUND
Subr. Henn. Co. Relief Br.
DUMP FUND
Russ Niccum
BOND & INTEREST
Northwestern Nat. Bank of Mpls.
WATER FUND
Watertown Phone
Elmer J. Peterson
Duanes' 66 Sra.
Mound pharmacy
Wilbur Thurk Impl.
3.31
7. 6O
11.45
22. 36
6.00
153.45
10.00
70.00
135.00
5.85
20. O0
8. 80
3.96
10.73
49.34
1832 -
VILLAGE OF MOUND
Fire Fund - Continued
Mound Fire Dept.
Watertown Phone
Buds ' Pure Oil
110. 00
7.75
7. 88
328. 93
LIQOOR FUND - Operating
Watertown Phone
U.S. Treasury Dept.
Liquor Contrbl Commission
Match Corp. of America
LIQUOR FUND - Off Sale Purchases
Buckingham Bev. 815
Carter Bev. 572
Canada Dry 11
Chaska Bev. 152
Coca Cola 21
Distillers Distributing 512
O.M. Droney 64
Famous Brands 562
Mtka. Bev. 66
30
27
60
10
15
30
78
39
78
Manning Anderson
Noterman Weber
McKesson and Robbins
Pepsi Cola
Old Peoria
Ed Phillips and Sons
Schlitz Brewing
7 Up Bottling
Total Unpaid Bills Due 6,857. 71
Prepaid Bills - Liquor Fund
Griggs Cooper 232. 84
Ed Phillips 1, 121.94
Dis count
2. 35
9. 59
GRAND TOTAL UNPAID AND PREPAID BILLS
9.25
50. 00
10. 00
38. 79
108. 04
335.99
142. 80
427. 84
9.4O
546. 88
94. 98
46. 62
17. 80
4, 400.98
8,212.49
The vote was unanimous in favor, so passed.
Adams moved and Larson seconded , that the following Liquor Bills be paid to
secure a cash discount, where funds are available.
Griggs Cooper
Ed Phillips
Lynn Johnson
2,084.21
582. 97
364. 30
Total $ 3,031.48
The vote was unanimous in favor, so passed.
COLLATERAL
ASSIGNED
Brazman offered the following resolution and moved its approval.
WHEREAS, the collateral as assigned by the Village Depository,
The State Bank of Mound, be accepted.
Seconded by Larson, Roll call vote as follows:
Livingston Yea
Adams Yea
Larson Yea
VILLAGE OF MOUND
Brazman Yea
Behmler Yea
so carried.
Adams moved that the Village purchase the following stated
C. D. 's:
Project #8 - $1,000 for one year
Project #14 - $650 for one year
Fire Hall Bonds - $800 for six months
C. D.
INVESTMENT
Brazman seconded and the vote is unanimous in favor, passed.
The Mound Chamber of Commerce pet!t/ons the Council to:
Block off Hwy. #15 - west from Budls Pure Oil Station to Hwy.
#110.
Traffic Committee of Derby Days to meet with Village Manager.
Committee also to obtain permission from the County Hwy. Dept.
to block off street.
DERBY
DAYS
BLOCK
STREET
Livingston moved that the Village Council o.k. the blocking off of
the street under the above stated conditions.
Adams seconded and the vote was unanimous in favor, passed.
Adams moved and Larson seconded a motion to grant a 3. Z Beer
License for two days, on condition a proper 'application for a
license is presented to the Village Manager, for the Chamber of
Commerce for Derby Days. The fee for the license is to be the
sum of $7.50.
BEER
The vote on roll call was:
Livingston Yea
Adams Yea
Larson Yea
Brazrnan Yea
Behmler Yea
so passed.
Larson moved that the Chamber of Commerce be granted a permit
to hold a parade, on either Aug. ~ or~. The parade to form at
Schobl Grounds and proceed on Hwy. #110 to the Village Park on
CookTs Bay.
PAI{ADE
~ingston seconded the motion, the vote was unanimous in favor, carried.
1834
VILLAGE OF MOUND
HALSTED
ACRES
WATER-
MAINS
MULTIPLE
DWELLING
ROAD
C ON~STRUC T-
ION
Brazman offered the following resolution and moved its approval:
WHEREAS, be it resolved, subject to the following conditons that the
Village Council of the Village of Mound accepte the proposed water main
as submitted by the water main plat of Halstad Acres:
Condition # 1 -
Petitioners undertake the cost of the entire project as
shown by said plat with exceptions.
Village to pay, upon completion of said project, the
cost of that part running from the connection on to
County.~,. ,~ , Road #44 and across County Road #44 to the
proposed line at the rate of $150 plus $3 per lineal
foot.
Village to pay, upon completion of said project, one-
half cost of hydrant and fittings at County Road #110
and Halstad Lane.
Village employees to install and Village to provide
material for stand pipes to be placed in trenches
dug and filled by petitioners on both sides of Halstad
Lane and on both sides of Bay Ridge Drive.
Condition #Z That said proposed water main as submitted be
completed an or before August 15, 1958
Larson seconded, upon roll call the vote was:
Livingston Nay
Adams Yea
Larson Yea
Brazman Yea
Behmler Yea
so passed.
Mr. Carl Madsen appeared to petition the council for Multiple
Dwelling zoning in Lynwold Park.
Larson moved to refer the matter of Multiple Dwelling in Lynwold
Park to the Planning Commissioner further study.
Shirley Hills Unit D, Lakewood Ave. to First Ave - vicinity of
Little League Ball Park.
Agreement with Mr. Ben Illies and Russell Niccum to take out
all trees and shape up the roads in said area, remove all stumps
VILLAGE OF MOUND
1835
and debris to adjacent sv~amp area and establish a grade level for said
roads~ for the sum of $275. O0
Adams moved that the Village accept the above agreement for road
construction. Livingston seconded, roll call vote was as follows:
Livingston Yea
Adams Yea
Larson Yea
Brazman Yea
Behrnler Yea
so carried.
Livingston moved that the village attorney be instructed to
start the codification and the fees not to exceed the sum of
$250.00 for a complete codification of all ordinances.
CODIFICATION OF
VILLAGE
ORDINANCES
Adams seconded, the vote was unanimous in favor.
The meeting was adjourned to June 23, 1958 meeting upon motion be
Livingston and second by Adams, the vote was unanimous.
MINUTES OF ADJOURNED MEETING - June 23, 1958 - 8:00 P. M.
Mound Fire Station, Mound, Minnesota
Present Mayor Behrnler, Trustees Livingston, Adams, Braxman and
Manager Boxell
Mr. Frank Livingston outlined and spoke on the forming of a Water
Shed District
Mr. James Olson of Juran and Moody was present and outlined and
discussed fiscal costs of a sewer system and disposal plant.
Site for the Substation
Site for the Substation was outlined and discussed by Mr. Ray Johnson
and Harry Hanson, the proposed site is on Hwy. #15 - Lot 8 Block 6
SEWAGE
STATE~