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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.