1958-12-091896
VILLAGE OF MOUND
Brazman moved that the Village Manager and the Village Attorney be
instructed to look into Voter Registration and Date of Village Election;
and make a report to the Council at its regular February Meeting.
Larson seconded the motion, the vote was unanimously in favor , so
passed.
Larson moved the meeting be adjourned until the regular meeting of
December 9, 19%8, 8:00 P~M. at the Mound Fire Station. Brazman.
seconded the motion, the vote was unanimously in favor, so passed,
so adjourned.
M~NUTES OF P~GULAR MEETING of December 9, 1958 - 8:00 P.M. at the
Mound Fire Station
Present: Mayor Behmler; T~lstees Larson,.Braz~an;.Village Attorney Ploetz;
and Manager Boxell.
The Minutes of Regular Meeting orAl--November llth, 1958,
were read.
Larson moved the minutes be accepted as read. Brazman seconded the motion
and. the vote was unanimously in favor, so carried and accepted.
Minutes of Adjourned Meeting of November 14, 1958~ were re~d.
MINUTES Correction: Delete from the Minutes - ,mder._Special Assessmants - H. J.
CORRECTED Hofteig. The letter from the Village Attorney, (Page 1889)
Brazmau moved the minutes be accepted as read and corrected. Larson
seconded th~ motion. The vote was uuanimously in favor, so carried so
accepted,
Minutes of the Special Meeting of December 3, 1958 were read.
Larson moved the minutes be accepted as read. Brazman seconded the motion
the vote was unanimously in favor, so carried and so accepted.
VILLAGE OF MOUND
The Monthly Bills were presented as follows:
GENE PJ~L FUND
Watertown Phone 23.15'
Miller Davis 38.20'
Imperial Supply 1.82.
Monroe Calculating
Po stmaste r 20. O0 '
Grathwol and PlOetz 25.00.
~Barbara Heyman 6.00.
170.l?
POLICE FUND
Standard Oil
Budl's Pure Oil
Ed Ryan Sherif£
Mound Hardware
Duanes 66 Station
55.5o o
55.o9'
~o.75.
4.00.
,General Fund - ELECTION
Sorenson Pharmacy
STREET FUND
,Bury and Carlson
Stmadard Oil Co.
Morton Salt Co.
Mound Hardware
Barbara Heyman
Long Lake Farm Supply
'Francis O. Johnson
'Williams Bros.
~Hydraulic Jack & Equipment
Rosenwinkel Sand & Gravel
Northern States Power
Keller Bros.
Bud's Pure Oil
Mound Fire Dept.
Watertown Phone
Cdnnor' s Oil
Barbara Heyman
Northern States Power
Bud' s Pure Oil
DUMP FUND
Lansing Mtka. Hardware
46.75~
7.75'
77.33'
3.00.
33.24'
125.67''
1.40'
POOR ~LFAHE FUND
Suburban Henn, County'-Relief
BOND AND INTEREST FUND
Northwestern Nat. Bauk, Mpts.
BI~hD~G INSPECTOR FUND
Harold Peterson
Barbara HeYman
lOh. OO.
27.75'
70.50 ·
.o_5.
9.OO '
11.10 '
36.ho ·
1~.00 '
45.00 ·
4.22 '
262.O2 '
22.00.
~53.77
10.00'
3,138.75
201.15
9.50 ·
WATER FUND
Herb Sohns
Wat ertm~m Phone
Markson Co.
Northern States Power
30.14' Mound Hardware
5.75' Barbara Heyman
15.51' Standard Oil
186.72'~ Bud's Pure Oil
Brazman moved that all bills except Liquor Bills be paid where funds are
available. Larson seconded the motion. The vote was unanimous in favor
so carried.
~IQUOR FUND - Operating
Minn. State Board of Health
War ertovm Phone
Barbara Heyman
American Linen
Markson Co.
Lansing Hardware
3.,50 -
9.25'
18.5o~
9.35.
6.~o~
6.20
State of Minnesota
Edward Don
Sorenson Pharmacy
Pure Oil Co.
Northern States Power
Mille r Davis
4.60 ·
3.25:
a7.75"
12.85'
1,00 '
73.05'
.59
64.78 ~
50.88 ·
28.80 -
27Z.30
VILLAGE Of MOUND
OFF SALE LIQUOR PUSSi'~ASES
Buckingham Bev o
Carter Bev.
Canada Dry
Chaska Bev.
Coca Cola
Distillers Distributing
O. M. Droney
408.?0 ~' McKesson and Pmbbins
332.~9 · Mmnning -sad Anderson
27.00 ' Minnetonka Bev.
81,51 ~ Notem~an Weber
8.40 ~ Famous Brands
389.19 ' Seven Up Bottling
7~.26 · Schlitz Bre~in~
241,22 '
126o52~-
109 ,,62 ~
6%8
27.20 '
26°?0'
2,639.37
Larson moved ;that the Liquor Bills be paid where funds are available.
Brazman Seconded the ~otion and.the .VOte
was
unanLmously
in
favor
SO
carried,
Dee.ember Liquor~, Bills
Ed Phillips and Son
Distillers
799.17~
2~232.'82
La~'son moved that the two Liquor Bills from December be paid v~ere funds
are available.
Brazman seconded the motion, the vote was unanimously in favor, so carried.
F£TT!NGER Council Approval of Property Use.
Pt~O PERTY
A request was made b~ Rettinger Bros. of Long Lake in regard to the Seton
property, bounded by Hwy. #1~ on the North, Old Hw-y. #? or Bartlett Ave. on
the east smd Montclair Ave. on the Southwest.
The County Highway Department would' like to lease the concrete block buildirE
and part of the ground in the southwest comer of this property for storage of
equipment and road materials.
Present were: Mr. Pete P~inger ~ith their attorney Charles Bellow; Earl
Ainsworth, County Commissioner, L. P. P~d~-rson, County Engineer, and abo<t
fifteen reside,~ts of this area all who objected to the purDosed use°
The request was tab]z~d for further study.
STP~ET Mr. John All appeared before the council and objected to the changing of
NAMING present Bartlett Avenue to Beachwood. The matter was tabled for further
AND study.
HOUSE
Nb~BE~NG
CIVIL
DEFENSE
Mr. Karl Gruhn made a report to the council as to the present plans for Mound.
He will be present at the Regular Meeting in February and report on the pro-
gress made on a master plan for the village.
VILLAGE OF MOUND
SETTING UP AN AUDIT FUND
Larson offered the following resolution and moved its adoption.
~iE?~AS, the Audit Accour. t is now carried in the General Fund, and
due to the fact that a Tax Levy was certified separately for
the State Audit~
BE IT RESOLVED, that the Audit Account be taken out of the General
Fund and set up as a separate account, known as the Audit
F~nd.
Brazman seconded the motion and the roll call vote was as follows:
L~rso~ Yea
Brazman Yea
Behmler Yea
so carried and resolved.
Audit
Acco~mt
].957 Audit Bill - Firemen's Pelief Association
A bill in the sum of $96.64 for the Audit of the Firemen's Relief
Association is due and payable.
Brazman moved the sum of $96.64 for the 1957 Audit of Association
accounts be paid out of Fire Department Funds because the funds
of the Firemen's Relief Association are depleted at this time.
Iarson seconded the motion.
carried.
The vote was unanimously in favor, so
Loan of Funds
Larson offered the following resolution and moved its adoption.
RESOLVED
WHEREAS, there is available monies in the Water Fund exceeding current
needs in the sum of $3,398.44
~ the Village of Mound do hereby declare a surplus of $3~398.44 in the
Water Fund. and,
WHEREAS, the sum of $3,~98.~4 is still due on the 1957 State Audit fee
and there are ~;available funds in the Audit Fund
BE IT FURTHER RESOLVED that this said surplus of the Water Fund be a
temporary loan to the Audit Fund and be so transferred to pay
the said balance of $3~398.44 still orang on the 1957 State
Audit~ and
FIR~4EN'S
RELIEF
1957
BILL
LOAN FRC~
WATER DEPT.
TO AUDIT
FUND
:1_900
VILLAGE OF MOUND
~EREAS, a Tax Levy has been certified to the County Auditor for pay-
ment of the balance due on the 19~? State Audit, and
BE IT FU~R~HER RESOLVED~ that said loan be rep~Ad from the said Tax
Levy.
Brazman seconded the motion and upon a roll call the vote was as
fo llows:
Larson Aye
Brazman Aye
Behmler Aye
So ordered.
AINDIT
BI LL
19~?
1957 Audit Bill
Brazman moved the 1957 Audit Bill in the sum of $~,872~86'be paid
where funds are available.
Larson seconded the motion. The vote was unsnimously in f~vor.
carried and so ordered.
So
PE~
P.E.R.A. Bill
Brazm~ moved the retroactive P.E.R.A. Bill in the sum of $2,220.68
be paid where funds are available.
Larson seconded the motion.
carried so ordered.
The vote was u~.animously in favor. So
Certificstion of Tax Levy
TAX LEVY Larson offered the following r~sol~]tion and moved its adoption~
CEF~IFICATION
k~EREAS, the Village Council of the Village of Mound at October 7, 19~8
meeting certified to the Couuty the sum of $3~900 for Fire Hall
Bonds, and said amount exceeds requirements therefore to extent
of $1,800. Now
THEPJ~FUP~ BE IT P~SOLVED by the Village Council of the Village of Mound
that the certification for Fire Hall Bonds be reduced and
a~mnded to be $2,100, and
BE IT FURTHER RESOLVED that the additional sum of $1.800 be certified to
the General F~md, but' however said sum so certified to the
General F~nd be made first subject to any additional demands
for the Fire Hall Bond Funds made by reason of deficiency of
certifications therefore as amended and reduced.
Brazr~an seconded the motion av_d the roll call vote was as follows:
Larson Aye
Brazman Aye
Behmler Aye
So carried and resolved.
VILLAGE OF MOUND
1901
Request for 1958 Audit
Brazman offered the followini~ resolution and moved its adoption,
BE IS RESOLVED by the Village Council of the Village of Mound that
· a request be forwarded to the State Department of PubLic
Examiners, that the Village of Mound be listed upon their
books for a complete audit of said Village's 1958 books,
records, accounts and affairs.
Larson seconded the motion and the roll call vote was as follows:
Larson Aye
Brazman Aye
Behmler Aye
So carried so resolved.
Bingo Permit for the Our Lady of the Lake Catholic Church
Brazman offered the' following resolution and moved its adoption,
BE IT PJ~SOLVED, that the request for the 1959 Bingo Permit for Our
Lady of the Lake CathoLic CHurch be granted.
Iarson seconded the motion and the ro21 call vote was as .follows:
Larson Aye
Brazman Aye
Behmle r Aye
So carried and granted.
Brazman moved the meeting be adjourned to the adjourned meeting of
December 30, 1958 at 8:00 P.M. a~ the Mound Fire Station.
Larson seconded the motion, th~ vote was unanimously in favor, so
carried and adjourned.
At test ~//~)~A '. . . '
REQL~ST
F0~
STATE
AUDIT
BINGO
PERMIT