1960-10-18104
Meeting adjourned to reconvene October 18, 1960 at 8:00 ?.M. at the Mound Fire
Station.
ittes~ '.~_~~~----2-~z~,~-',.~ ~ .~~~
MINUTES OF ADJOURNED COUNCIL MEETING of October 18, 1960
8:00 P.M. at Mound Fire Station
Present:
Manager Kopp.
SAND BIDS:
Mayor Larson, Trustee Batdorf, Petersen,
Pfeifer; Attorney Ploetz aud
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 - 100 cw~. bag~ mop,re or less at 1.03 per cw~. 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 gallon~ mom or less, #~ fuel oil at 1.2..5 per gallon~. ~nd
1,500 gallons more or ~e ss of #l fuel oil at 13.5 ~ per gallon.
~he vote was unanimOUSly in fav0~ so' carrie~' and acce~ted. ~ :~ '~''~ ~
FINANCING OF DEBT
Pfeifer offered the following resolution and moved it s adoption.
the motion~
Petersen seconded
PO,~ CA~T OF DE~S EXiSTI]~O
AS OF DATE OF
105
WHEREAS by Order of the Minnesota Municipal Commission dated January 8,
1960; pursuant to favorable ~)opular ballot and pursuant to
Chapter 6~6 laws 1959 Section ~ (MSA 412.071) the former Village
of Island Park was annexed to the V~lla~e of Mound;
ht~EPuEAS said Order, under specific: a~ithor~ty granted by the leglslatur~
in said act, o,de~ed tnet ~he respective territories remain
individually responsible for their respective debts ss they did
in fact e×f~st as of the date of the annexaMon;
~EREAS audit of the State Examiner has established the "Island Park"
(Mound #2) debt aa of said date is $1~26~.51~ orders outstandin~
and accounts and salaries payable, and $2,593.85 deficit in
Village contribution to ~.E.R.A.; and said audit has established
the "Mound" (MOund #1) debt as of said date ~s $9,675 OC fire
truck debt; ·
WHEREAS the "Island Park" (Mound #2) debt for orders outstanding and
accounts and salaries payable is largely held by the State Bank
of Mound in the for~ of warrants;
AND ~EREAS it appears that a levy of $4,O20 per year in Island Park would
pay the "Island Park" (Mound #2) "Orders and accounts and salaries.
debt together with interest in five years; $710 per year in "Island
Park" (Mound #2) would pay the "Island Park" (Mound #2) "P.E.R.A.
contribution, together with any interest in four years; and $2,420
per year in Mound (MOund #1) would pay the "Mound, (Mound #1) debt
w~t~ any interest in four years;
NOW TH F~EFORE BE I? R-~;SOL'/ED BY THE VILI~GE COUNCIL, VILLAGE OF ~DUND
1. That there be levied against real and personal properties in
"Island Park" (Mound #2) for each of the years 1961, 1962, 1963
and 1964 for the reduction of "Island Park" (Mound #2) "out-
standing orders and accounts and salaries debt" the sum of
$4,020; and the sum of the balance thereof then remaining in
1965;
2. That there be levied against real and personal properties in
"Island Park" (Mound #2) for each of the years 1961, 1962 and
1963 for the reduction of "Island Park" (Mound #2) "P.E.R.A.
Village contribution, debt the sum of $710; and the sum of the
bal~uce thereof then remaining in 1964;
3. That there be levied against real and personal properties in
~Mound (Mound #1) (as it existed prior to said annexation) for
Resolution Ordering Levies For Payment of
Debts ~xisting as of Date of Annexation
Page 2
each of the years 1961, 1962, 1963 and 1964 for the reduction
of "Mound" (Mound #1) "Fire Truck" debt, the sum of $2~420.
4. That the Village Clerk be~ and hereby is directed to certify
the levies herein ~o the County Auditor, Hennepin County.
5. That the Vil±age Clerk be, and hereby is directed to deliver
a certified copy of this resolution to the State Bank of Mound.
Roll Call Vote:
Gordon Batdorf Aye
Dr. Byron Petersen Aye
Delmer P~eifer Aye
H.B.R. Lareon Aye
So carried and resolved.
ON LAKE MINNE:TONKA
MOUND, MINNESOTA
Barbara Heyman, Village Clerk
Village of Mound, Minnesota
October 19, 1960
I, H.B.R. Larson, Mayor of the Village of Mound, hereby
call a special meeting of the Village Council to be held at the
Mound Village Office, October 20, 1960 at 9:00 A.M.
You are hereby directed to give notice of the meeting
to each member of the Village Council.
1 071:
ON LAKE MINNETONKA
MOUND, MINNESOTA
October 19, 1960
You are hereby notified that pursuant to M.S.A. Section 412.191,
the Mayor has called a special meeting of the Village Council to be held
October 20, 1960 at 9:00 A.M. at the Mound Village Office.
Barbara Heyman, ViSage Clerk