1958-07-081838
VILLAGE OF MOUND
EQUALIZATION
OF TAXES
ADJOUPJ~
BOAPJ) OF REVIE~ MEETING
Ju.ly 8,.17~8_- 8:00 P.M. -MoU6d Fire Sta%ion
Present : kayor Bekmler, Trusbees Livingston, Adams, Larson,
Brazman and l~anager Boxell. ~ .~
Brazman moved and Adams seconded to adjourn the Board of Review
Meeting and reconvene on July 18, ].958 at 7:00 P.M. at the Mound
Fire Station. ~
The vote was unanimous in favor. Meeting adjourned. :
REGU~.AR MEETING OF july 8, 1958 - 8:00 P.M.
Mound Fire Station
M~IUTES
C 0 R~EC T ED
Present Ma~,,or Be~hmler~ Trustees Livingston~ Adams~ Larson~ Brazmsn~
Village Att, orney ?loetz and ~a~er Boxel!.
Minutes of P~,~ular Meeting of J?~e 10, 1758 were read.
Livingston moved the mi. nutes be accepted ~ith the follo~ing correctdon:
'Date of Derby Days Parade to read e_~ther August 2 or 3.'
Larson seconded and the vote was unanimous in favor.
MON'T~!~ LY
BI LIS
Minutes of Adjourned Meeting of June 23, 1958 were read.
Brazman moved the rinutes be accepted as read, Livingston seconded,
the vote was unamious in favor, so accepted.
The monthly bills were presented.
Adams moved that all bills except Liquer Bills be paid ~ere funds
are available. Livingston seconded the motion~ all im favor~ so
c ar~_ed.
LIQUOR
BI LLS
Liquor Bills were presented. A bill from Lynn Johnson of $222.~2 ~as
included so as to receive the discount.
Larson moved all Liquor ~..~.!._.s he paid where funds are availab]3,
Brazman seconded: all in favor~ so carried.
VILLAGE OF MOUND
G~4 E?J~L FUkm~
Mtka. Pilot
TypeWriter Sales and Service
Postmaster - Box Rent
Burrough Corp.
Miller Davis
Wat e.rt o~m Phone
Ieague of Lake Mtka. Munici.
H. A, .P~gers
ST PgET FUND
Mound Hardware
Philiippi Equipment
B~ry and Carlson
~orthem States ?ower
Jay W. Craig
~t. Boni Auto
Watertown Phone
Wi ll_i ams Bros.
Francis O. Johnson
Standard Oil
Buds Pure Oil
Alexco Aggregates
POI,ICE FUND
~d. Ryan, Sheriff Henn.
Standard 0i 1
Buds Pure Oil
Duane' s 66 Station
5.20
5 .Fo
6.00
18.05
28.60
100. O0
1.41
3
250.00
273 .oo
256.90
o~.oo
3.75
32.40
106.80
27.13
66.05
368.0O
6.38
54.25
17.53
6.00
FIPg FUND
Moored Fire Dept. lg5o75
Tonka View Pure Oil .63
Northern States Power 18.45
Lloyd Bowers Fire Convention 53.17
Vern Von Eschen Fire Convention 23.~2
~mdrew Farness 23.42
Bud' s Pure Oil 13
Wat ertovm Phone 7.75
POOR, k~LFAPg FUND
Suburban Henn. County Relief
BUILDING INSPECTOR FUND
Harold Peterson
Home Plan Book Co.
BOND AND INTEPJEST FUND
Northwestern Na, t. Bk of Mpls
10,00
172~.80
6.64
5o4.oo
SPECIAL ASSES~.iENT FUND
.Northwest Nat. Bk of Mpls
WATER FUND
Northern States Power
Standard Oil
PAP~ FUND
Arthur P. Guy
A.A.A. Scavenger Co.
Mtka. Lzmber
D~ FUI~D
Russ Nicct~m
liQUOR FI~ Operating
Watertovm Phone
Northern States Power
Edward Don Co.
David A~ency
American ~.nen Supply
138.00
243.16
2.7.12
270.12
83.36
25.00
121.30
60.00
9.25
46.97
72.25
41.16
5.00
VILLAGE OF MOUND
LIQUOR F~J~D Off Sale Purchases
Beer
Buckingham Bev. 665.38 665.38
Canada Dry 39.65
Carter Bev. 468.57 468.57
Chaska Brew 111.36 111.36
Coca Cola 15.75
Distillers Dist ribut. 282.56
O.M. Droney 54.17 54.].7
Famous Brands 929.77 57.60
Manning Anderson 225°36 225.36
~Itka. Bev. 70.54 70.~4
Mid-West Wine 40.60
McKessoo & Pobbins 470.67
Nesbitt Bottling 7.20
N oterm~n Weber 77.08 77.08
Pepsi Cola 5.00
Schlitz Bre~_ng 52.]..8 52.18
7 Up Bottling 43.40
3,559.24
1,782.24
Total Uno~_d Bills Due $8,162.38
P_REPAID LIQUOR BILLS - Liquor Fund
Ed. Phillips
Lynn Johnson
Griggs Cooper
Griggs Cooper
Ed Phillips and Sons
01d Peoria Co.
582.97
364.30
2,o84.21
3o9.56
1, o15.76
774.74
Total 5,131.54
GP~a~D TOTAL - Prepaid and Unpaid Bills
Wine Liquor
282.56
86.22 785.95
40.60
470.67
126.82 1,539.18
$ 13,293.92
Brazman offered the follo%ing reso~tion and moved its
adoption:
WHEREAS the sum of $3,852.00 be transfered from the Liquor Fund.
to the General Fund,
)?HEFJ~AS the sum of $2.21 be transfered from the General Fund to
the Bond and Interest Fund for Fire Hall Bonds
The vote was as follo~ upon Poll Call, and second by Larson
Livingston Yea
Adams Yea
Larson Yea
Brazman Yea
Behmler Yea
and so the P~soll~tion was passeR.
3 .65
15.75
7.20
5.00
111.00
TP~iNSFER
OF FUNDS
VILLAGE OF MOUND
SEWf~ GE
YATER
SHED
DIST ~.~ZCT
The League of Lake Minnetonka Municipalities '[~solution on the
organization of a countY-~.de Drainage District as resolved by
Study Committee on Pollution Control - composed of represemtatives
of Greater Lake Minnetonka Co~ncit and the Le, a~e of Lake Mtka.
M~micipa]~ties, was discussed ar~d~
I~%rson offered the follo~ving resolution and moved its approval,
B~TEi~AS after studs~.n~ vario~s methods such as or~ar~ization of a
county-~gde Drainage District, use of the Jofnt Powers Act~ special
legisla ion~ and organization of a Lake Minnetonka Dra. i~age D~str.~ct
under the Minnesota Water-shed District Act as the most practical and
expedient vehicle for organizing to abate smd control pollution and
other water problems im the Lake Min~etonka area.
Seconded by Adams and upon a roll call the vote was:
Livingston Yea
Adams Yea
Larson Yea
Brazman Yea
Behmler Yea
so resolved.
WATER
MAIN
EXTEN-
Si[ON
Watermain ~]xtens~.on for Halstad Acres Addition. (From Halstad Lame to
intersect.ion of Hwy. #110 and H~. #~ along the south' side of Hwy. #110.
Properties benefited are Wm. Brandenburg smd Son, William Johnson and K.
K ~.Tr.~ann o
Brazman offered the following resolution and moved its adoption~
k~EP~]AS be it resolved by the Village Co~mcil of the Village of Mound
that conditioned upon their expressed warranty to obtain consent of the
Co~mty Highway Department and Village of Mound Water D epartment~ and
upon their expressed warranty to conform to all requirements of said
departments as to the engineering and construction thereof, and to hold
the Village of Mound harmless in all regards therefore. Oral petition
having been presented by William Brandenburg & Son to install at their
ovm cost the water msim extension and comnection between the existing
ma~..n at the intersection of County Pmads #;j~.~. and 110 and the proposed
te~'minus at the intersection of County Fmad #1]0 and~Halstad Lane. ~
...... ~o the expressed warranties by Wm. Brandenburg and Ve.maon Branden-
burg specifically made.
%~Ei-~AS except for the contribut5 on of the Vilta~-e of Mound to said
project for their share therein represented by the 66' thereof from
property line of K. Kammann at County Road #1~ crossing said County Pmad
to the main at the rate of $3.00 per foot thereof~ not to exceed a total
Village share thereof of $[00.00; that said required license be granted.
Seconded by Livingston and upon roll call the vote was as follows:
VILLAGE OF MOUND
so resolved.
Livings%on Yea
Ada~ns Ye a
Larson Yea
Brazman Yea
Behmler Yea
The Watermain Extension in Brookton was tabled for luther study and
a proper petition.
Keswick Property - Campus Crusade for Ch~.st, discussion on present
and future plans for the developement and use ~of this property.
P~ferred to the Village Attorney for further study.
The street naming and house numbering project was discussed.
Livingston offered the following resolution and moved its approval,
WHEP~AS be it resolved by the Village Council of the Village of Mound
that the Mohawks Junior Chamber of Commerce be commended for the
thorough study~ and effort directed to their study of a street naming
and house numbering system for the Village of Mound and for the
excellence of the finished project,
WHEREAS it be further resolved that the Village Attorney be directed
to study the legal means for placing s~d proposed system into
operation so that this council may so proceed to place the same into
effect.
Seconded by Brazman and upon roll call the vote was as follows,
Livingston Yea
Adams Yea
Larson Yea
Brazman Yea
Behmler Yea
so resolved.
P~newal of 3.2 Beer Licenses and Club Licens?s.
Adams offered the following resolution and moved its acceptance,
~'~qEREAS be it resolved that the Village of Mound grant the
following licenses to the follo%~ng applicants:
Hayes Dalton - Mound Casino - On a~d Off Sale 3.2 Beer License
H. H. Neises - Bob's Tavern - On and Off Sale 3.2 Beer License
Jeanne Olson - Northland Cafe - On and Off Sale 3.2 Beer License
WATER
MAIN
EXTENSION
Bt-~)OKTON
KESkKCK
ST REET
NAMING &
HOUSE
NU~.IBERING
BEER
LICENSES
& CLUB
LIC :~NSE
VILLAGE OF MOUND
Jack Bates - National Tea Co. Store - Off Sale 3.2 Beer License
Peter Sollie - Sollie's Grocery - Off Sale 3.2 B~er License
Mirmetonka Americs~ Legion Post #398 - Club License - Liquor
Seconded by Larson and upon ro~l,~a!l the vote was as follows:
Livingston Yea
Adams Yea
Larson Yea
Brazman Yea
Behmler Yea
so resolved.
ABAT~IENT Adams offered the follov~n~ resolution and moved its adoption,
P_~OPERTY
~f~EP~AS be it resolved by the Village Co~mcil of the Village of Mound
that the fotlovring propert+es be abated.
C. ~,. Westerland -Mound Terrace, Lot 7 Block ~ Plat 61890 Parcel
3~00
E. R. Shlottke - Abraham Lincoln Addition to Lakeside Park, Lot 13
and south 10 ft. of Lot 12 Plat 61730 Parcel 320
%~lliam F. Thiel - Mound. Shores, lot 6 Pla, t 61870 Parcel 600
Seconded by Brazman mhd upon Roll Call the vote was as follows:
.Livingston Yes
· .,~d ~:ms~, -. Yea
Larso'n "~ea
Brazman Yea
Be_hmler Yea
so resolved,
RE ZON
P~zoning from Residential to Multiple Dwelling of the L.A. Urban 1 0~/100
acres. Sec. 23 -Twp. 117 - Range 2~ Plat 61223 Parcel
Brazman moved and Larson seconded the motion to deny the request for
rezoning the above named property. Carried by unanimous vote in favor.
VILLAGE OF MOUND
Brazm~n moved and Adoms seconded a ~.otion to adjourn the meeting to
July 18~ 1958. the vote was unanimous in favor, so adjourued.
MINUTES OF THE BOA~J~ OF RE~TIEW - July 18, 1958
7 P.M. at Mound Fire Station
Present were Mayor Behmler, Trustees Livingston~ Adams, Larson, Brazman
Deputy Assessor Barbara Heyman and Assessor Boxell.
No one appeared to be heard.
Brazman moved and Adams seconded that the meeting be adjourned and
reconvene as an adjourned Co~nc~ 1 meeting of July 18, 1958. The
w~s unanimous in favor, so carr~Sd, meeting adjourned.
BOARD OF
REVIEW
Mayor
MINUTES OF ADJOUPJ~ED MEETING - July 18, 1958
9:00 P~M. - Mound Fire Station
Present M~¥or Behmler, Trustees Livingston, Adams~ Larson, Braz~an aud
Manager Boxell.
A liquor bill from G~_ggs Cooper for the s~m of $1,187.72 was presented
for approval to gain a cash discount.