Loading...
1958-09-09VILLAGE OF MOUND Livingston Yea Adams Yea Larson Yea Behmler Yea So carried. Pre]_iminaryDiscussion of the 1959 Budget for the operation of the Village of Mound~ Minnesota. PRELIM INARY BUDGET DISCUSSION Adams moved the meeting adjourn~o September 9~ 1958 Regular Meeting at the Mound Village Hall. Brazman seconded the motion, the vote was unanimous in favor~so carried and adjourned. Mayor MINIJTES OF REGULAR MEETING OF SEPTEMBER 9, 1958 8:00 P.M. - Mound Village Office Present were Mayor Behmler, Trustees Livingston, Adams, Larson and Brazman, Attorney Ploetz and Manager Boxell. The Minutes of Regular Meeting of August 12, 1958 were read. Behmler made a motion that said minutes be corr, ected t~ include; "Hours for the poles to be open - 7 A.M. to 8 P.M. September 9, 1958 - at the Mound Fire Station" MINUTES C ORRE C T ED Livingston seconded the motion; the vote was unanimous in favor, so passed. Livingston moved the minutes be accepted as read and corrected. seconded the motion, the vote was unanimous in favor; so passed. The Minutes of the Adjourned Meeting of August 19, 1958 were read. mrazman moved the Minutes be accepted as read, Livingston seconded the motion; the vote was unanimous in favor, so carried. Lar s on 1854 VILLAGE OF MOUND The Minutes of Adjourned Meeting of September 4, 1958 were read. Larson moved the Minutes be accepted as read; Brazman seconded the motion, the vote was unanimous in favor; so passed. The Monthly Bills were presented as follows: GENERAL FUND- Administration DUMP FUND Watertown Telephone 18.90 Miller Davis Co. 12.58 David Agency - MN 50417 44.00 Art Holmquist - 4198270 8.04 Mound Post Office 215.40 298.92 STREET FUND Art Holmquist - 4198270 300. 16 Bud's Pure Oil 45. 89 Niccum Decorating Ser. 14.50 Otto's Paint Store 19.83 Lansing Mtka. Hardware 8.25 Mtka. Pilot 7.50 F.O. Johnson 104.00 David Agency - 222AA6657 31.40 Elk River Products 58.32 Niccum &Illies 275.00 Mound Hardware 3.00 Watertown Telephone 6.25 David Agency - 366JD1730 99.45 Standard Oil 28.37 St. Boni Auto 14.65 Keller Bros. 176.00 David Agency - MN50417 44.00 Northern States Power 266. 17 Jay W. Craig Co. 348.00 gyle Signs 57.76 Mtka. Lumber Co. 3.04 1,911.54 POOR-WELFARE FUND Suburban Hennepin County Relief 169.94 PARK FUND Art Holmquist - 4198270 14. 66 Art Holmquist - 4198270 16.47 Lansing Mtka. Hardware 2.47 POLICE FUND Standard Oil Mound Hardware David Agency - 222AA6657 Police Supply & Service Art Holmquist- 4198270 Mound Motors Bud's Pure Oil FIRE FUND Watertown Telephone Co. Mound Fire Depart. David Agency - 222AA6657 David Agency - MN 50417 Art Holnmquist - 4198270 Northern States Power Connors Oil Co. Bud's Pure Oil FIRE RELIEF FUND Mound Vol. Fire Dept. CEMETERY FUND Mound Hardware Art Holmquist - 4198270 BUILDING INSPE C T OR Harold Peterson Art Holmquist - 4198270 18.94 56.75 22.74 86.00 95.00 205. 65 13.92 33. 59 513.65 7.75 55.25 33.90 88.00 109.75 26.31 26.07 3.04 350.07 468.79 3.06 9.07 12. 13 186.30 52.88 239. 18 VILLAGE Of MOUND 1855 WATER FUND Bud's Pure Oil Z. Z0 Lansing Mtka. Hardware 4.75 Standard Oil 103. 17 Mound Hardware .54 David Agency - 222AA6657 8.00 Roberts-Hamilton Co. 415.55 Miller Davis Co. 14. 38 David Agency - MN50417 Art Holmquist - 4198270 Markson Co. Northern States Power 130.65 114.25 28.00 311.02 1. 132.51 LIQUOR FUND - Operating Watertown Telephone Co. 9. 25 Jeff's Fairway 3.98 American Linen 7.55 Edward Don Co. 29.96 David Agency - 666JD0099 David Agency - MN 50417 Art Holmquist - 4198270 Lansing Mtka. Hardware LIQUOR FUND - Off Sale Purchases Buckingham Beverages 737.75 Carter Beverage 780.09 Chaska Beverage 73.52 Coca Cola 17.75 Distillers Distributing 548.82 O.M. Droney 66.74 Famous B~ands 423.24 Griggs Cooper 127.52 McKesson & Robbins 147.50 Manning Anderson 291.34 Minnetonka Beverage 166.25 Nesbit Bottling 4. 80 Noterman Weber 201.76 Old Peoria 107.24 Pepsi Cola 5.00 Ed Phillips & Sons 168. 16 Schlitz Brewing 40.26 Seven Up Bottling 40.20 3,947.94 Total UnPaid Bills Due $9,572.29 PrePaid Liquor Bills Griggs Cooper Ed Phillips & Sons 756.53 1,275.89 2,032.42 159.75 130.65 149.22 3.66 494.02 Total Prepaid and UnPaid Bills $11,604.71 VILLAGE OF MOUND TRANSFER OF FUNDS Brazman moved that all bills be paid where funds are available. Larson seconded the motion; the vote was unanimous in favor, so carried. The following transfer of funds were acted upon: Brazman offered the following resolution and moved its adoption, WHEREAS, the sum of $4, 000.00 be transferred from the Liquor Fund to the General Fund. Livingston seconded and the roll call vote was as follows: Livingston Yea Adams Yea Larson Yea Brazman Yea Behmler Yea so carried and resolved. Livingston offered the following resolution and moved its adoption, WHEREAS, the sum o£ $3000.00 be transferred from the General Fund to the Street Department Fund. Larson seconded and the roll call vote was as follows: Livingston Yea Adam s Y e a Larson Yea B r azman Y e a Behmler Yea so carried and resolved. Larson offered the following resolution and moved its adoption, WHEREAS, the sum of $1,000.00 be transferred from the General Fund to the P. E. R.A. Fund, for the payment of the retro-active account from July 1, 1956 - December 31, 1957. Livingston seconded the motion and the roll call vote was as follows: Livingston Yea Adams Yea Larson Yea Br azman Yea Behmler Yea so carried and resolved. VILLAGE OF MOUND 1857 Livingston offered, the following resolution and moved its adoption, WHEREAS, the sum of $882.40 in Project #9 being a surplus, be transferred to the P. I.R. Sinking Fund; as repayment on the loan made from P. I.R. to Project #9. Brazman seconded the roll call vote was as follows: Livingston Yea Adams Yea Larson Yea Brazman Yea Behmler Yea so carried and resolved. LiVingston offered the following resolution and moved its adoption, WHEREAS, be it resolved that the sum of $173.44 in Project #16 being a surplus, be transferred to the P. I. P,. Sinking Fund as repayment on the loan made from P. I. R, to Project 16; Thus paying in full the amount due P. I. P,. from Project 16. Larson seconded and the roll Call vote was as follows: Livingston Yea Adams Yea Larson Yea Brazman Yea Behrnler Yea so carried and resolved. Livingston offered the following resolution a_ud moved its adoption, WHEREAS, WHEREAS, be it resolved, the P. I.R. Bonds have been fu!!y, retired; and, ,~,.:j ~.~ · .~ ~z be it further resolved that the P. I.K. Sinking Fund being a Village General Obligation Levy, the sum of $1,055.84 be transferred to project #14, also a Village General Obligation Levy; thus no levy will be necessary for Project #14. ~ ~'~-~ Brazman seconded and the roll call vote was as follows: Livingston Yea Adams Yea Larson Yea Brazman Yea Behrnler Yea so carried and resolved. 185 3 VILLAGE OF MOUND The following C.D. Investments were acted upon. C.D. INVESTMENTS Livingston offered the following resolution and moved its adoption, WHEREAS, be is resolved that the sum of $750.00 of Fire Hall Bonds, Project #4 be invested in C. D. for the period of one year. Brazman seconded and the roll call vote was as follows: Livingston Ye a Adams Yea Larson Yea 3raz~na.; Yea Behmler Yea so carried and resolved. Livingston offered the following resolution and moved its adoption, WHEREASa be it resolved that the sum of $1,300.00 from Project #14 be invested in C. D. s for the period of one year. Larson seconded and the roll call vote was as follows: Livingston Yea Adams Yea Larson Yea Brazman Yea Behmler Yea so carried and resolved. CONTILACT HENNEPIN COUNTY RE LIE F BOARD The following contract for 1958-59 between the Village of Mound and the Suburban Hennepin County Relief Board of Hennepin County Brazman offered the following resolution and moved its adoption, WHEREAS, be it resolved, that the contract heretofore submitted, signed and executed by the Suburban Hennepin County Relief Board of the County of Hennepin for and during the year 1958 - 59, for the administration and super- vision of Poor Relief in the Village of Mound be, and the same is hereby accepted, approved, renewed and extended for the.during the year 1958 - 59 with the same force and effect as though sitid original contra.ct, above discribed, were redated and resigned and ex- ecuted as of the date thereof. The question was on the adoption of the Resolution, and upon a second by Livingston the roll call vote was as follows: VILLAGE Of MOUND 1859 Livingston Yea Adams Yea Larson Yea Brazman Yea Behmler Yea so carried and resolved. Harlan Upton petitioned the Council for a hearing on the following described property; Plat 61680 Parcels 3000 and 1350 Lot 3 and South 50 ft, of Lot 2 Kohman Additon to Mound. Livingston offered the following resolution and moved its adoption, WHEREAS, be it resolved that a notice be published in the Mirmetonka Pilot, for a public hearing to be held, October 1, 1958 at 8:00 P.M. at the Mound Fire Station, for the rezoning of the above described property from Residential District A to Residential District B. Larson seconded the motion and the roll call vote was as follows, Livingston Ye a Adams Yea Larson Yea Brazman Yea Behmler Yea so carried and resolved. The Council also stated that the following described property is at the present time in Residential District A. Plat 61680 Parcels 3000 and 1350 Lots 3 and South 50 feet of Lot 2 Kohrnan Addition to Mound REZONIi~ Brazman moved that the meeting be adjourned to the Adjourned meeting o.f September 11, 1958 - 8:00 P.M. at the Mound Fire Station Livingston seconded the motion and the vote was unanimous in favor, so carried and adjourned.