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1958-08-121846 VILLAGE OF MOUND Brazman moved and Larson seconded a motion to pay the bill wher~ funds are available. The vote was unanimous in favor~ so carried. Brazman moved and Adams seconded a motion to adjourn~ all in favor so ca tried and adjourned. MINUTES MINUTES COR?d~CTED BOAf~D OF ?~VI~ MINUrES MINUTES MONTHLY BILl'S ?£GULAR MEETING OF AUGUST 12~ 1958 - 8 P.M. at Mound Fire Station Present Mayor Behmler~ Trustees Livingston~ Adams~ Larson, Brazman~ Attorney Ploetz and Manager Boxell. The Minutes of the Board of Review Meeting were read. Livingston moved and Larson seconded that the minutes be accepted as read. The vote was unanimous in favor, The minutes of the Regular Meeting of July 8~ 1958 were read. the minutes be corrected to read: Granting of 3.2 Beer Licenses~ Adams moved WHEHEAS~ the applications for renewal of 3.2 Beer Licenses were recom- mended by the Manager to the Co~mcil; and upon the question of any compl~znts~ the manager stated~'None'} hereby the Council granted the renewals. Brazman seconded the motion~ the vote was ~aminious"in favor. Brazman moved the minutes of the Regular Meeting of July 8, 1958 be accepted as corrected. Livingston seconded the motion~ the vote was maanimous in favor. The ~]inutes of the Board of Review heeting of July 18, 1958 were read. [arson moved and Adams seconded the motion to accept the minutes as read. The vote was unanimous in favor. The Minutes of the Adjourned ~eeting of July 18, 1958 were read. Adams moved the min~tes be acceDted, as read; Livingston s:~conded the motion~ upon unanimous vOtein favor'the minUtes were accepted. The Monthly Bills were Dresented, vf. th the e~ceution of the Liquor Bills. VILLAGE OF MOUND 18i7 GENEP~L- AdnCmnistration Miller Davis 5.50 T~rpewri%er Sales and Service 9.25 Mtka. Pilot 5.63 Barbara Heyman 3.00 Wat er%own Phone 25.40 League of Minn. Munici. 115.00 Henn. County L~ague 10.00 GENE?AL - Assessor Barbara Heyman ~ '% ,, 6':¢75 POLICE FUND Buds? Pure Oil Dutch Lake Kennels Mound Motors Royal Tire Sales Miller Davis Co. Ed Ryan, Sheriff Standard Oil Co. Duanes '66' Station Mound Hardware h6.67 26.0O 74.3o 4.79 4~.14 3.19 lO. 5 9.35 ST PgET FL~D Bud's Pure Oil Navarre Bus. Ass'n Philtippi Equip. Co. Keller Bros. Gravel Alvin Bryant · Jay W. Craig Co, Standard Oil Co. Northern States Power Ronald Ohmann Wilbur Thurk Body Co. F. O. Johns on Williams Bros. Fullerton Lumber Co. Earl F. Anderson Alexco Aggregates Lyle Signs 36.50 15.00 5o.oo 13.20 229.50 1,421.00 99.78 z58.1o 1.h5 4.4o 198.80 68.40 5.72 68.00 549.46 79.79 3,319.10 FIRE-FUND Mound Fire Dept. Watertown Phone Co. Northern States Power Lansing Mtka, Hardware Minn: Fire Equipment Buds Pure Oil POOR~ I~ARE FUND Suburban Henn. County _~e lie f Board BLDG. INSPECTOR FUND Harold Peterson FIPJ~ CAPITAL O~£L~Y FUND Barbara Heyman 31.25 7.75 13.55 .25 3.81 19.77 78.75 125.85 4.25 Lansing Mtka. Hardware Christiansen' s Service Mound Hardware 4.50 8,70 WATER FUND Northern States Power Standard Oil Watertovm Phone Co. Mound Hardware Poberts Hamilton Co. 213.26 56.13 6.15 24.30 497.22 797. Idvingston moved all bills, except Liquor Bills, be paid %~ere funds were available. Larson seconded the motion; the vote was unanimous in favoN~ so carried. The Liquor Bills were presented. 18 8 " VILLAGE OF MOUND LIQUOR BI i SC 0 UNT INVESTM lIQUOR FIEF_) - Operating Northern Ststes Power Lsnsing Mtka. Hardware Sterne Electric' American Linen Minn. Munici. l_.iquor Watertown Phone Mo~md Pharmacy 109.87 1.68 6.73 5.00 ~.00 9.2% 2.95 LT. OUO R F~D Company Buckingham Bev. Canada Dry Carter Beverage Chaska Bevers~e Coca Cola Disti lle rs Distributing O.M. Droney Famous i~rands McKesson & Pob~,:~ins Mtka. Beverage ~-~?~ing Anderson Co. Nesbit Bottling Not~ r~nn Weber Old Peoria Co. Schlitz Brewd ng Seven Up ~ottl~ng Off Sale Purchases Total Bee9 W~ ne Liquor 9~8.09 958.09 llO.l? 6~2.70 6~2.70 ?oo.85 2oo.85 21.90 677.60 677.60 7118h 7].. 8~ 329.77 54.46 275.31 73.6O 73.60 272.92 272.92 363.39 363.39 ~.80 9_h~.16 2~.~6 329.1~ 329.1~ 29.20 29.20 5 .8o Mix 110.19 21.90 h.8o 5h.8o i 1.69 Prepaid Liquor Bills Ed Phillips & Sons Lynn Johnson Griggs-Cooper~ Inc. I:ynn Johnson 6hl.2h 1~o.72 1~!87.72 G~ND TOTAL OF PPJ~PAID AND UNPAID BILLS $11,673.7~ .. Broz~ moved that the Villase pay all Liquor Bills ~qere funds are avail- able. Larson seconded the motion. The vote was unanimous in favor. The follo~nE l~or Bills were presented for payment in order to ga~n a cash discmmt. Ed Phillips Co. ].~275.89 Orig~s Cooper Co. 756.53 Larson moved the Village pay bills in the sum of $2,O32.[2 ~ere funds are available. Brazman seconded the motion; the vote was four yeas and one nay; so carried. The follo,~&ng C. D. Investments were presented for approval: Project # 8 - $h,2OO eor Six Months Project #lb - ~h,OOO for One Year Fire Hall Bonds - Project #h - $1,~OO for One Year VILLAGE Of MOUND Livingston offered the following resolution and moved its adoption; WHEP~AS, the sum of $~,200 from Project #8 be invested in a C.D, for a period of six months~ I~qE?~S, the sum of $2,000 from Project ~1~ be invested inca C.D. for a period of one year, WHEREAS~. the sum of $1,500 from Project #~ Fire Hall Bonds, be invested in a C.D. for a period of one year. Seconded by Adam~s~ and on a roll call the vote was as follows: !ivin~ston Yea Brazman Yea Adams Yea Larson Yea Bekmler Yea So be it. Elliott Gillespie Abated Property~ DISMISt~L OF Brazman moved~ upon recomzaendations of the Health Officer~ o Fire Marshall ABATEMENT and Building Inspector it is moved that the abatement pending on Lot ~1, Block 3, L~eside Park~ Crockers First Division be dismissed. Larson seconded the motion, the vote was unanimous in favor~ so carried. Primar~ Election Officials Recommended Slate of Primary Election Officials: Cle rks Norma Alwin Joan VanArsdale Judges Patricia Wallin George Lockhart Elaine Groschen PRIMARY ELECTION () FFIC IAIS Alternate Clerks R. H. Outzen Dorothy Hadden Alternate Judges A1vina Gronberg Francis Norton Mrs. Charles J. Smith Adams moved the slate of officials recon%mended be accepted; Livingston seconded the motion~ the vote was unanimous in favor~ so accepted aad carried · Application for 3.2 Beer License by Our Lady of the Lake Church. (Sunday, Seatember iL, 19~8 - 12:00 Noon to 9:00 P.M.) Adams moved that upon request by F. L. Groschen, representative of Our Lady of the Lake C~xrch, that the festival is for the membership::of Our Lady of the Lake church, and upon advisement of the Village Attorney~ 3.~' BEER LICENSE 1850 VILLAGE OF MOUND SPECIAL ASS ~]S SHENT H~ RY Gi~ST MOUND CASINO D~ CE LIC ,]NSE t~?ULTIPLE Dk~ LLIN G P~' ZONING IP, NGD ON hE~ GHTS P Lfi T ~PLATT~,I G P~)PE~TY A~ 0 LD ST .S~OM Ordinance 32, Sec. 6 does not prohibit the granting of licenses to such private gatherings~ it is moved that a 3.2 Beer I..icense be granted to Our Lady of the Lake church for the nerioU of 12:00 o'clock noon to 9:00 P.M., September lb, 1918. Larson seconded the motion; the vote was unanimous in ?~vor~ so granted and carried. Special Assessment - Outcome of the Audit Findings) Henry Gast, Lots 18 - 22, Block 3, Sh~rley Hills Addition A Watermain Project #6 and #10 Referred to Village Attorney for further study. Application for Dance Hall [~_cense for Mound Casino bv Hays Dalton Adams moved that t?~e app]ication for a Rance Hall License for the Nound Casino be rejected, Livingston seconded the motion~ the vote was unanimous in favor. Petition for rezoning for .ult_pte Dwellinz by Rev. Harlan Upton .for Lot R and South ~0 f% of Lot 2, Kohman's Addition. Deferred ac~l~ ~ ~NI':s tffSe. ~e-es +,o allol.t ~etitioner to cost notice of a hearins. Acceptance of a Plat by William Dressel of Landson Heights Petition was represented by Mr. Leighton Lindlan Larson made the foilo~^%ng motion: Be it moved that with reference to the proposed plat of Lan,zdon Heights, that the Council of the Village of i~ound places itself on. r~cord as favoring said proposed plat and certification thereof conditioned on the petitioners securing sufficient land bordering Spruce Ave. at its inter- section wi_th County Road #110 and for a distance of 230.2.3 feet North thereof, to add to present said Spruce Avenue, making an approximate. width of ~7~ feet.. Adams seconded the motion and the vote was unanimous in favor, so carried. Replating of Property~ Lots !5~ 16; Block 1, Shirley Hills []nit C, by Arnold St rom. ~eferred to Village ~mnager to set up the required road width needed for the safety and ~eneral welfare of the public as recommended by Village Fire ?arshall and Village Engineer. VILLAGE OF MOUND 1851 Campus Crusade for Christ Purpose for which this property is being used for at present time. Brazman moved the matter be tabled and referred back to Village Attorney for further study. Larson seconded the motion, the vote was unanimous in favor. Sewage - Watershed District Mr. Livingston reported that the Water-shed project is moving ahead as good as can be expected; due to fact many of the Councils have members absent on vacations $o no action has been taken by them on the resolu- tion as presented for ratification of a water-shed district. At the present time six have acted in favor of the resolution and three pro- mised to do so at their next Council meeting. Brazman moved the meeting be adjourned until August 19, 1958 at 8:00 P.M., Momad Fire Stations. Larson seconded the motion, the vote was unanimous in favor, so carried and adjourned. CM~]PUS CRUSADE FOR CH?fiST SEWAGE Mayo~ ~iINUTii]S OF ADJOUP~ED MEETING OF AUGUST 19~ 1958 8:00 P.M. - Mound Fire Station Present were Fiayor Behmler, Trustees Livingston, Adams, Larson~ Brazm~n, Attorney Ploetz and i~ianager Boxel!. Plat Petition by Mr. W. W. Mack for Mack's Addition, Lot 33, Plat 61670 Parcel 8200, Koehler's Second Addition Brazman moved and Larson seconded that the certification of the proposed plat of Mack's Addition be denied and the same directed back to the petitioners on the grounds that; the proposed width of'Landgon Place' does not comply%~th the Village's 60 foot street width requirement; that the proposed name 'Landgon Place' may not comply with the overall street naming project and the Detitioners be directed to contact the Mohawks Junior Chamber of Commerce with reference hereto. The vote was four yeas and one nay, so carried. PLAT PETITION ~ACK'S ADDITION