1960-10-11and take such other action as may be necessary to enable the Applicant to qualify
for the advance;
5. That the. officer designated in the preceding paragraph is hereby designated
as.t~e~~~d4 ra~e~!D~ve of the Applicant for the purpose of furnishing
t~'.~.~'~'~.~s.'.J~.~r~ation, data, Td documents pertaining to the
application for an advance a~$~y be required, and otherwise to act as the
authorized representative of ~e Applicant in connection with this application.
6. That certified copies of this resolution be included as part of the ~ppli-
cation for an advance to be submitted to the United States.
Ro~ll Call: Pfeifer Aye
Batdorf Aye
Om Aye
Petersen Aye
Larson Aye
Action: Carried and reso~. ~
D~OLITION OF TIN SHED
Om moved, Batdorf seconded. Befit moved that the Village Council direct and
authorize the Village Manager to make such arrangements as most feasible to
remove the tin shed and move the street garage and water department shops to
other quarters. Unanimously carried.
Batdorf moved, 0rn seconded. Be it moved to adjourn to regular meeting of
O~bober 11, 1960 at 8:00 P.M. at Mound Fire Station. Unanimously carried.
ATTg~~ ~
MINUTES OF THE REGULAR MEETING OF OCTOBER 11, 1960 at 8:00 P.M.
Mound Fire Station
For lack of a quorum the meeting was~adjournedlto ,reconve~e
evening.
Meeting reconvened at 9:00 P.M. Present were Mayor Larson, Trustees Petersen,
Orn and Pfeifer and Manager Kopp.
The minutes of the regular meeting of September 13 were read. Petersen moved,
Orn seconded, and it was unanimously carried that the minutes of September 13
be accepted as read.
The minutes of the adjourned regular meeting of September 20 were read. Pfeifer
moved, Petersen seconded, and it was unanimously carried to accept the minutes
of September 20 as read.
The minutes of the special meeting of September 24 were read. Petersen moved,
100
Orn seconded, and it was unanimously carried to accept the minutes as read.
The minutes of the special meeting of October 4, 1960 were read. Orn moved,
Pfeifer seconded, and it was unanimously carried to accept the minutes as read.
The following bids on salt were received: '~
Cutler-Magner Company
Morton Salt Company
Cargill, Inc.
International Salt
20.60 per ton or 1.O3 per cwt
Same with a $2.00 stop-off charge
20.60 per ton or 1.O3 per cwt
20.60 per ton or 1.O3 per cwt
Pfeifer moved, Petersen seconded, and it was unanimously carried that the Village
Council accept the bids as presented and table the decision for further study.
SAND BIDS
The following bids for sand were received:
Cox.Brothers .'#1 Delivered at Mound $1.35 per ton
#2 PicSed up at Plant 1.35 per ton
Rosenwinkel
#1 Delivered at Mound $1.40 per ton
#2 Picked up at Plant .60 per ton
#3 With salt 2.50 per ton plus 85~ delivery
Petersen moved, Pfeifer seconded, and it was unanimously carried that the Village
Council accept the bids as presented and table the decision for further study.
FUEL OIL BIDS
Standard Oil Company
#1
TAz~ Wagon price less 35 discount per gallon
Ta~k wagon price less 3~ discount per gallon
Minnetonka Oil Co. #1 13.5
#2 12.5
Connors Oil Co.
#1
16.7 less .O17
15.7 less .O17
Thompson Oil #1 14.2
#2 13.2
Robert Johnson (Texeco) #1 14.6
Orn moved, Petersen seconded, and it was unanimously carried that the Village
Council accept the bids as presented and table the decision for further study.
STREET LIGHT ON LANE 6 - 3 Points
The Villgge Manager was instructed to contact Northern States Power about the
previous offer to contact neighbors in the vicinity of the light they propose to
move.
~_~ L~o~a~ L. Xo
(9'29.10-6 80) ?.
The ,~illage of Mound wUI re-
iceive bids .on 500 tor~' more or
leto-of c~arse washed san&
A~TERNAT~ NO.
~ at Mound
~ ~ plant.
~ bond in the amount of
· ~e estimated total
y each bid.
Will be opened at
~ on October 11, 1969
Eotmd Fire Station. , "
reject any or. all
THE VILLAGE~
00-~ Leon,~d L. ~opp
, Village
(9-29 10~$
1961 BUDGET
Dr. Byron Petersen offered the following resolution and moved its adoption.
Orn seconded the motion.
WHEREAS, The P.I..R. Bonds have been paid in full, and
Howard
WHEREAS, Funds are available for Street Improvement Bonds #14,
THEREFORE BE IT RESOLVED That the previous levy for P.I.R. Bonds not be made
for 1961, and
BE IT FURTHER RESOLVED ~hat the previous levy for Street Improvement Bonds #14 not
be made for 1961.
Roll Call Vote:
Howard 0rn Aye
Gordon Batdorf Aye
Dr. Byron Petersen Aye
Delmer Pfeifer Aye
H.B.R. Larson Aye
So carried and resolved.
(Continued on page 102)
Ex-Mayor Behmler gave to the Council reports that had been given him while he
was mayor.
ELECTION
The following clerks and judges ~ere presented to the Council for approval to
serve at the November 8th General Election:
Mound #1
7:00 A.M. to 8:00 P.M.
Mrs. John Osell, Jr.
Mrs. Ronald David
Mr. E. P Steffen
Mr. George Hitchcock
Mrs. Wm. Bandh
8:00 P.M. to Finish
Mrs. Edwin Newell
Mrs. William Eisler
Mrs. Ray Johnson
Mrs. George Ohmann
Mrs. Orville Lovaasen
Mound #2 (Island Park)
7:00 A.M to 8:00 P.M.
Mrs. Alfred Boll
Mrs. LeRoy Weiland
Mrs. E. A. Watson
Mrs. Mae Rennes
Mrs. Theo. Luetgers
8:00 P.M. to Finish
Mrs. Gordon Swenson
Mrs. Marlin Bee
Mr. Frank Conkey
Mrs. Vincent Blake
Mrs. LeRoy Muldner
Alternates
Mrs. Clifford Kopperud
Mrs. Norma Alwin
Mrs. J. F. Partington
Mrs. Leonard Frahm
Mrs. Harry Eiss
Mr. E. J. Bjerke
Mrs. Daryle Trippler
Mrs. Bruce Robinson
Mr. William Brandenburg
Mrs. J. C. Knudson
Mrs. Dwight Chambers
Mrs. John Dale
Mrs. Muriel Judd
Mrs. W. D. Chadwick
Mrs. Kenneth Storke
Mrs. Allan O. Swanson
Mrs. Bruce Jarvey
Mrs. M. L. Poulk
Mrs. Kent King
Mrs. Roger Latterelle
10'2
MOHAWK JAYCEES AUDIT
0rn moved, Petersen seconded a'nd it was unanimously carried to accept the audit of
the reoort given by the Mohawk Jaycees and verified by the Village Treasurer of the
$300 given them to provide supervision and mainteflance of the skating rink for the
1960 season.
TRANSFER OF FUNDS
Petersen offered the following resolution and moved its adoption. Orn seconded
the motion:
BE IT RESOLVED, the sum of $1,075.18 be transferred from Series B Bond & Interest
to the Liquor Fund to repay a loan.
Roll Call Vote:
Pfeifer Aye
Orn Aye
Petersen Aye
Larson Aye
So carried and resolved.
INVESTMENT OF FUNDS
Pfeifer offered the following resolution and moved its adoption. Orn seconded the
motion:
BE IT RESOLVED the sum of $3,500 from Special Assessment Project #2 be invested for
six months in a C.D. at the State Bank of Mound.
Roll Call Vote:
Petersen Aye
0rn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
1961 BUDGET
Petersen offered the following resolution and moved its adoption. O~n seconded the
motion:
BE IT RESOLVED THE Tax Levy for the 1961 Budget be certified to the County Auditor
'as follows:
1. General
Administration
Street
Police
Fire
Planning Commission
Total
2. Fire Relief
3. Park & Recreation
4. P RA
5. Poor & Welfare
6. Audit
$ 8,623
36,755
16,000
7,194
1,000
$69,572
1,890
5,5oo
3,780
3,853
1,890
G ,~ERAL
Eo E. Lan~ 1.00
Fay M. Whalen, Treas. 15.69
Nat'l Municipzl League 10.0o
Barbara Heyman 6.50
Farnham' s 20.09
M. K. Feser 55,52
Markson 3.25
Lansing Hardware 34.29
International City Mgrs. Assn. 9.00
Grathwol & Ploetz 250.00
Watertown Telephone 36.25
Northex~ States Power 20.34
°80
7.86
Election
Fays M. Whalen, Treas.
Minnetonka Pilot
STREET
Fays M. Whalen, Treas~
~&tunetonka Pilot
Bury & Carlson
Home G~s Co... Inc~
Ro sen~_r~i
Lansing Hardware
Mound H~rdw~re
Stand~d Oil
~dus ~Norbl~hris~en
No~the~ States
FIRE
Mo----~u~ ....Fire Department
Home Gas"'Co.~ Inc.
Minnetonka Answering Service,
Watertown Telephone '~
Northern States Power
BUILDIKB INSPECTOR
State o-~ Minnesota
International Conference of
Building Officials
POLICE
Fays M. Wbalen, Treas.
H. B.R. Lar~on
Minne%onka Pilot
Police S~pply Co.
Police Firearms & Equip,
City of ~N~meapolis,Tre~s.
Ed. Eyan, Sheriff
Dutch Lake Kmunels
Mound Ford Mercury
9.73
11, 82
468.oo
33°28
~86.82
31.21
3.~0
24.71
53.5o
33.29
%0.O0
2'?, O8
i.00
Z8.35
9.o5
6.o5
h7.~5
12.10
48.8o
110. CO
5~ .4~
12 ~ O0
8 ~
2 .5~
$470.71
2,306,28
332.88
Bills Payable - 0¢ ober 11~ 1960
Page 2
LIQUOR CHARGE BACK
~ Faye M. ~alen, Treas.
M. K. Fe~er
David Agency
Markson Co.
Watertown Telephone
Northern States Power
PLAENING COMMISSION
POOR
~-~J~~ H~ne~in Count~ Relief
PARK
~ye M. ~-len, Troas.
P~ger Nelaon - ~ N~
~ ~o~
Bills Payable
PEEPAID
6.19
319 4;0
, 3.2~
1o75
60,75
446.76
.99
1.25
?6.00
5.00
2.82
136.O7
3.80
3.00
2.00
1,O00.00
3oo.00
360.53
4,63?
?40UNO, MINNSSOTA
Mound Municipal Liquor Oispensary
Additional Bills to be paid in October
American Linen Su}~ply Co.
North-We6t Exterminating Coo
Northern States Power COo
Robert A. Kratt
.N.~'. Nat-. Bank of ~plso
?,'atertown Telephone Co,
Total
LI,~U'OR P UROH~oaS
Ed. Phillips J~ Sons Coz
Origgs~ Cooper ~ Go o~
Origgs~ Cboper & Co o~
Old ~'eoria Go. ~ into
Sd o Phillips ~ Sons
~d, Phillips g Son~
Origgs~ CoopeP ~ Co.~
L)'nn Johnson Coo
Old ~eoria Co,~ Inco
Lynn Johnson Co~
Ed~ Phillips g Sons Coo
McKesson ~ Robbins Coo
Dis%illers Dis~mibu% lng
Famous Brands Inco
Famous Brands Inc~
Seven Up BoB%ling
Ganada Dmy Beverag~
Goes Go!a Boggling
Ha!ve~son Gandy g Tob~
Hanson Distributing
Pepsi Gola Bog~lihg
).!inneapo!is Bo~;~ling
.t,~.,b.~tt Bottling
Buckingham Bev.
Day Distributing
?.linne% onka Bev~
Schlitz Bz'ewing
Chaska Beverage
Xanning Anderson
Ga~r Beverage
Ojq. Droney Beverage Coo
~ otermann Weber
St~ Boni Bev o Co,
E oD. Crabtree
Twin Oily Ho~ie Juice
Franklin CmeamePy~ !nc
Old t~u~ch Foots
LIQUOR OPERATING
Minneapolis Restaurant Supp~
Barbara Heyman
Connor' s 0i%
Greenwood Refrig.~ Inc~
David Agency
Savoie Sanitary Supply
Farm. & Mecho Say. Bank of
i~.Wo l~at. Bank of ~4pls~
KaBional Gash Reg.
7. Civil Defense
8. Bond & Interest
Fire Hall Project #4
Street Lighting
Series B
Total
3,100
2,100
1~420
6,620
Grand Total $93,665
Island Park debt levy as yet undetermined.
(See resolution top page lO1)
BE IT FURTHER RESOLVED the County Levy for Mosquito Abatement and the County Park
System be levied.
Roll C all Vote:
Howard Orn Aye
Dr. Byron Petersen Aye
Delmer Pfeifer Aye
H.B.R. Larson Aye
So carried and resolved.
CANVASSING BOARD
Orn offered the following resolutio~ and moved its adoption. Petersen seconded the
motion.
WHEREAS the regular November Council meeting falls on November 8th,the annual
Village Election Day,
NOW THEREFORE BE IT RESOLVED the regular November Council meeting be held on
November 9, 1960 at 8:00 P.M. at the Mound Fire Station, at which time they will
also meet as a Canvassing Board.
Roll Call:
Petersen Aye
Pfeifer Aye
0rn Aye
Larson Aye
So carried and resolved.
MONTHLY BILLS
Peterean moved, Pfeifer seconded and it, was unanimously carried that the following
bills be paid where funds are available.
Meeting adjourned to reconvene October 18, 1960 at 8:00 P.M. at the Mound Fire
Station. ~
MINUTES OF ADJOURNED COUNCIL MEETING of October 18, 1960
8:00 P.M. at Mound Fire Station
Present~ Mayor Larson, Trustee Batdorf, Petersen, Pfeifer; Attorney Ploetz and
Manager Kopp.
SAND BIDS
Petersen moved and Batdorf seconded a motion.
BE IT MOVED the Village Council of the Village of Mound accept the bid of Cox Bros.
for 500 ton more or less at $1,35 per ton.
The vote was unanimously in favor. So carried and ~accepted.
SALT BID
Batdorf moved and Petersen seconded a motion~
BE IT MOVED the Village Council of the Village of Mound accept the bid of Morton
Salt Co, for 350 - 1OO cw~. bags mo~,re or less at 1.O3 per cwt. a stop
charge of $2.00 is added..
The vote was unanimously in f~vor so carried and accepted.
FUEL OIL BID
Batdorf moved and Petersen seconded a motion.
BE IT MOVED the Village Council of the Village of Mound accept the bid of Minnetonka
Oil Co. for 15,000 gallons more or less, #Z fuel oil at 12.5 per gallon$ ~nd
1,500 gallons more or ~sss of #1 fuel oil at 13.5 $ per gallon.
The vote was unanimously in favor so carried and accepted.
FINANCING OF DEBT
Pfeifer offered the following resolution and moved its adoption.
the motion.
Petersen seconded