1958-11-11'!882.
VILLAGE OF MOUND
MTNI~E$ OF ~EGULAR MEETING OF ~~ 11, 1958 - 8:00 P.~.
Mound Fire Statiom
Present:: Mayor Behmler, Trustees Livingston, Adm~s, Brazman and
Larson$ Village Attorney Ploetz and Nanager Boxell.
Minutes of the 'Regular Meeting of October 14, 1958 - 8 P.M. at Mound
Fire Station were reade
Livingston moved the Minutes be accepted as read. Adams seconded the
motion. The vote was unanimously in favor. So carried and accepted.
Minutes of the Adjourned Meeting of October 16, 1958 were read.
Brazman moved the M~nutes be accepted am read.
the motion. The vote was unanimously in favor.
accepted.
Livingston seconded
So carried and
Larson moved and Bramman seconded the motion to pay the following bills
where funds are available. The vote was unanimously in favor, so
carried.
MC~THLY BIT,T~
Japs Olson Co.
%gaterto~m Telephone Co.
Miller Davis Co.
Farnham Stationery
Minnetonka Pilot
GENERAL FUND - Administration
David Agency - Policy No. 666JB70~2
o 43.31'
5.02-
8.10~
7.95~
3.00,
STREET FUND
Watertown Telephone Co.
Ja~ W. Craig Co.
Standard Oil Co.
Minnetonka Lumber Co.
Keller Bros.
Ro senwinkel Gravel
Bryan Rock Products
Bury and Carlson
6.25-
268.25.
28.38 -
3.52 ·
l~8.hO.
16.78~
30.78'
26.00 -
F. O. Johnson
Williams Bros.
Northern States Power
Bud's Pure Oil
PARK FUND
Navarre Rental
Ray Emmons
(Equip. Rental) 93.20'
h2.0o,
252.00 ,
1,O18.89
1.55-
182.00 .
POLICE FUND
S~an~a~ rd. ~,~O%1 ' 56,75-
Farnham S~..ationery 3.75-
Mound Hardware .35'
Royal Tire Sales 14.22-
Bud' a Pure Oil 41.19-
FIRE FUND
Mound Fire Dept.
Watertown Telephone Co.,
Northern States Power
Bud's ~mre Oil
Paul Farren
POOR-WELFARE FUND
Suburban Henn. County
D~IP FUND
Mound Hardware
BLDG. INSPECTOR FUND
Harold Peterson
Barbara Heyman
213.75,
7.75'
21.32,
27.55'
2.O~
272.37
2.90
257.40
12.00'
! F
VILLAGE OF MOUND
1881
ON LAKE: MINNETONKA
MOUND, MINNESOTA
Novemh, eF 3, 1~8
Kgthrjrn Jo Mensendike~ Clel~
Village of Mc,~nd
I: Ed~,mrd Jo Be_~,ler, Mayor of tbs V~ l!aEe of ~!~und~ hereby
call a specie! meetinq of the Villafle Comncil t~ be held in t~he
Fire }'~all~ November 6, 1918 at 8:00 P. M.
~ .... >,-~ directed to ~ve notice of the meeting to eech
member o£ the Village Council.
ON LAKE MINNETONKA
MOUND, MINNESOTA
November ~ 19~8
~=r. J. S.
i~r. Frank Livi~-~.~ston
Mr..~!~.. S,
]'~r. H. B. R. I~.rson
You are hereby ~ot;~;ed th~:t oursuant to
the ~vor ha.s e~ ~ a soecial m~et!ng of t~e Village ~.oum!l to be he~
in the Fire H~l~ ~ve~b~r 6~ 1~8 at 8:00
VILLAGE OF MOUND
SPECIAL ASSESS~ENT FUND
1st Nat' 1 Bank of Mpls ·
Project # 7 7.00'
Norbhwestern NAt'i Bank of Mpls.
Project # 8 219.00-
2~6.OO
LIQUOR Fund - Operating
David Agency Policy
#666 JB 7092
Watertown Telephone Co.
American Linen Supply
Edward Don Co.
Northern States Power
9.25'
9.35'
19.60'
48.58 ~
130.09
LIQUOR FUND - Off Sale Purchases
Carter Beverage
Buckingham
Chaska Beverage
Canada Dry
Coca Cola
Distillers Distributing
Famous Brands
Lynn Johnson
McKesson & Robbins
346.17.
524.59'
144.60'
23.50'
24.20-
576 °65'
7o7.11.
174.49'
592.75.
WATER FUND
Roberts Hamilton Co.
Farnham Supply Co.
David Agency Policy
#666 JB 7092
Standard ~il
Royal Tires
Northern States Power
~_d' s P~re 0il
Barbara Heyman
Midwest Wine
0 J~. Droney
Manning Anderson
Minnetonka Beverage
Nesbitt Bottling
Noterman Weber
Pepsi Cola
Seven Up Bottling
Schlitz Brewing
77.65 '
1.50 -
43.32'
28.37 -
21.72'
2 .56,
2.25'
79.65 ~
77.59 '
139.O1'
169.26.
3.98 '
9.56'
5.4 '
23.60 '
3~. 9.73
Total Balance up Unpaid Bills due . . . . . . . . . . $6,622.24
The following Liquor Bills were presented for discount:
Ed Phillips and Son 1,190.68'
Lynn Johnson 88.56'
1,279.24
Adams moved that these two bills be paid where funds were available.
Larson seconded the motion. The vote was unanimously in favor, so
passed·
LIQ~R
BILLS
Livingston moved that t,he sum of $2~000.00 be transferred from the
Liquor Fund to the General Fund; and then transferred from the
General Fund to the Street Fu~.
Larson Seconded the motion.
so passed.
The vote was unanimously in favor;
An application for On and Off Sale 3.2 Beer License for Mrs. Elmyra
M. Kelley at the former Bob's Tavern was presented.
Adams offered the following resolution and moved its acceptance,
WHEREAS, aa Om .and"Of£ S~e 3;2 Beer License be granted to Mrs.
Elmyra M. Kelley.
TRANSFER
OF FUNDS
APPLICATION
ON & OFF
SALE ~.2
BEER LICEN~
188
VILLAGE OF MOUND
Brazman seconded the motion and the roll call vote was as follows:
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
So carried ar~ granted.
HOSE
MACK' S
ADDIT ION
L~rson offered the following resolution and moved its acceptance,
WHEREAS, a call for bids on the following items~
400 feet - 1 1/2 ~ more or less - ~ir, e hose
800 feet - 2 1/2m ~ore of less - fire hose
Bid~ to be opened at the Regular Council meeting of Dec. 9, 1958
Admms seconded the motion, the roll call vote was as follows,
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
so carrie~. '"
-~_-~..,~ II~.~, plat by Walter W.. Mack, Plat 61670 Parcel 8200 Lot 33
Koehlers Second Addition to Mound, the former Frank Major property, was
presented for approval.
Walter W. Mack appeared in person and advised the council that he is
cognizant of the Village requirements with respect to street grade and
drainage and water main installation, and represent~ to the council to
secure the Village certification to said plat, that if said plat is
certified, he will install, within a reasonable time, watermains,
street grades and drainage in the area covered by said plat and to the
specifications of the Village .Engineer.
Brazman offered the following resolution and moved ~ts adoption
a proposed plat has been submitted by Walter Mack ~hich
proposed plat conforms ~ith the Village requirements for :~
individual lot area and stree~ widths, and
WHEREAS, Walter Mack having appeared in person and has made certain.
representations to the Village Council, and
BE IT RESOLVED by the Village Council, Village of Mound, that the
VILLAGE Of MOUND 1885
-, the Mayor and Village Manager be directed to certify said
propose~ plat.
The motion was seconded by Larson and the roll call vote was as follows,
Livingston Aye
~ams Aye
Larson Aye
Brazman Aye
Behmler Aye
so passed.
Mr, Harry Hanson of N.S.P. appeared before the council and out.ned
the plans of his company for the developement of the area in Sylvan
Heights, the location of the new substatiom.
NORTHERN
STATES
POWER
Mr. Carmen and Mr. Carlson of Watertown Telephone Co. appeared before
the council and discussed several systems that could be used for Fire
and Police calls when their company converts to an automatic system.
AIA~M
SYST~
FIRE &
POLICE
Brazman offered the following resolution and moved its adoption,
WHEREAS, the sum of $250.00 be granted for t~ winter skati~
recreation program at Shirley Hills rinkS for instruction
and supervision. ~
Adams seconded the motion and the ro~l call.vote was as follows,
Livingston Aye
Adams Aye
Larson Aye
Brazman Aye
Behmler Aye
so passed, and granted.
MOHAWK JC
HECREATIO~
Election clerks and judges for the Village Election, December 2, 1958 ELECTION
CLERKS
The following names were presented to the council for approval, AND
JUDGES
Regular Clerks Mrs. Leroy Alwin Regular Judges Mrs. Mel Jensen
Mrs. Rassell H~den Mrs. ~ Nelson~Lo~,~.~
Mr. R. Outzen
Alternate Clerks
Alternate Judges
Mrs. William Dressel
Mrs. Andrew Ulven
Henry Ebert
Mrs. Henry Reinitz
Mrs. Cliff Kopperud
Adams moved the council, accept the list as presented. Livingston
886
VILLAGE OF MOUND
seconded the motion. The vote was unanimously in favor. So accepted.
WAGE
NEGOTIATIONS
ROBERT
NEISES
PP~PEHTY
Wage Negotiations for 1959
Adams moved the Union be informed that by Council action on November
ll, 1958 an 55 per hour increase be offered its union employees for
1959.
Larson seconded the motion. The vote was unanimously in favor, so
passed.
Robert Neises Property, legal discription, Plat 62150 Parcel 3410
lots 31, 32, 53, 54.
Also involved is Village owned Lot 30 Plat 62150 Parcel 3300
both of Subdivision of Lots 1 to 32 Skarp and Lindquists Ravenswood.
This matter pertains to an exchange of property between Mr. Neises
and the Village for road purposes. It appears that the property
lines were not set and a new deed drawn up.
Adams moved the the manager is authorized to contact a certified
surveyor to replat the property and also have the Village Attorney
take care of the deed.
Brazman seconded the motion.
so passed and ordered.
The vote was unanimously in favor,
Adams moved the meeting be adjourned until the regular meeting of
November 14, 1958, 8:00 P~M. at the Mound Fi re Station. Livingston
seconded the motion, the vote was u.unanimouslyin favor, so passed,
so adjourned.
Mayor
Attest: ~ -
MINUTES OF ADJOURNED MEETING OF NOIU~BER 14, 1958 Mound Fire Station
Present: Mayor Behmler, Trustees Livingston, Adams, Larson, Brazman,
Village Attorney Ploetz, State Auditor Emil Hafner, and Manager
Boxell.