1960-11-22121
MINUTES OF THE ADJOURNED MEETING OF NOVEMBER 22, 1960 - 8:00 P.M. at the
MOUND FIRE STATION
Present were:~ Mayor H. ~. R. Larson, Trustees Batdorf, Orn, Petersen and
Pfeifer; Attorney Ploetz and Manager Eopp.
BIDS ON I. P. WATER AND STREET HEADQUARTERS
One bid was received from Nickmilt on Items i - Sub. l, 2 and 3 and Item 3.
Batdorf moved and Orn seconded a motion.
B£ IT MOVED, the bid received be accepted for consideration at the November 29,
1960 Council meeting.
The vote was unanimously in favor, So carried
STORM SEWER - DREAMWOOD
Mr. T. J. Haglund~,a~.M~ahn and Mr. Roberts appeared; a petition having been
filed in the Village Office requesting relief from water drainage.
Batdorf moved and Petersen seconded a motion.
BE IT MOVED, the matter be tabled for the outcome of government loan from the
Housing and Home Finance Agency on Water and Sewer installation,
The vote was unanimously in favor, go carried,
PLANNING COMMISSIONS REC{~MENDATION
Mr. Harvey McKinney appeared
Bardorf moved and Petersen seconded a motion.
George
Osha
BE IT MOVED, a building permit be granted provided the applicant shall properly
install 12 inch tile to miss house located per plat plan and that
applicant shall b~ deed ¢~r~t~t to the Village of Mound an ease-
ment for maintenance thereof, and of the normal flow of water, over
said property from property line to property line and 7½ feet. in
width to each side of the center line as installed and that said
12 inch tile be installed to meet the existing fall.
The vote was unanimously in favor~ So carried.
Mr. Ben Gardner appeared.
Batdorf moved and Petersen seconded a motion.
BE IT MOVED, the permit on lot 17, Block ~ be denied as lot l? does not ~eet
Parking on Marion Street - American Legion Hall
Batdorf moved and Petersen seconded
LEGION
PAPJ(ING
BE IT MOVED, the Village of Mound disallow parking on the west side of Marion
Street and
BE IT FURTHER MOVED, The Village of Mound disallow' parking on the east side of
Marion Street from 6:00 A.M. to 6:00 P.M.;~ Sundays and holidays excepted.
The vote was unanimously in favor so carried.
Street Light on #110 Street
Batdorf moved and Om seconded a motion. Light
BE IT MOVED, the Village Council of the Village of Mound authorize Northern
'States Power'Co. to install a h, OOO lumen light on #110 and move a ~,.500
The vote was unanimously in favor, so carried.
Audit of Liquor Accounts
The audit of the Liquor books was discussed. The Village Manager was
instructed to ask Mr. Kratt to a meeting of the ViLlage Council to discuss
the audit.
Audit
Parking on Church Way
Orn moved and Petersen seconded a motion.
BE ZT MOVED, the first 30 feet east of the curb of Commerce Boulevard must remain
'No Parking'. The next 50 feet can be used for 2 hour parking, and the
following 20 feet should be~reserved for emergency vehicles.
Note: Directly east of that 20 feet is the private alley.
The vote was unanimously in favor, so carried.
Meeting with Planning Commission
A meeting ~ith the Mound Planning Commission and the Village Council is
arranged for Tuesday, December 6, 1960 directly after hhe Council meeting.
James Hawks the professional planne~, will be invited to attend.
Planning
Commissio
Transfer of Funds
Pfeifer offered the following resolution and move~ ~ts adoption. Batdorf
seconded the motion.
BE IT RESOLVED, the sum of $1~O00 be transferred from the Water. Fund to the
Fire Fund, over payment on Fire Truck Loan in 1960.
124
Roll Call vote:
Pfeifer Aye
Batdorf Aye
Orn Aye
Petersen Aye
Larson Aye
So carried and resolved.
DOCK INSPECTOR
The matter of a dock inspector and the fees for permits was discussed.
Semi Monthl~ Bills
Batdorf moved and Orn seconded a motion to pay the following bills where
funds are avaiable. The vote was Unanimously in favor. So carried.
Batdorf moved and Orn seconded a motion to adjourn until the adjourned
meeting of November 29~ 1960 at 8:00 P~M. at the Mound Fire Station.
The vote~was unanimously in favor so carried and adjourned.
BILLS PA YABL~
November 22, 1960
GENERAL
Philbrook Ins.
Monroe Calculating
H.B.R. Larson
L.L. Kopp
Eastman Kodak
Minnetonka Pilot
GENERAL ELECTION
Mound Hardware
Minnetonka Pilot
FIRE
Philbrook Ins.
David Agency
POLICE
Philbrook Ins.
David Agency
S~REET
Cox Rros.
~nrSckwingler
Philbrook Ins.
David Agency
Schoell & Madsen
WATER
Philbrook Ins.
American City
Minnetonka Pilot
BUILDING INSPECTOR
Matt Starr
BOND& INT. Series B
Northwestern Nat'l
SPECIAL ASSESSM~NT #1
Northwestern Nat'l
SPECIAL ASSESSMENT #14
Northwestern Nat'l
SPECIAL ASSESSMENT #2
Northwestern Nat'l
$ 4o.7o
62.OO
10.20
16.78
40.00
25.oo
$ 10.19
34.40
$266.04
74.34
$34o.~
$195.o3
74.34
$128.04
10.25
1,036.11
27O.06
$ 98.2O
4.00
24.10
$12 .oo
$303.00
$2,525.5o
3,070.75
603.00
LIQUOR CHARGE BACK
Philbrook Ins. IP $ 869.69
Mound 286.27
David Agency 301.38
Nat'l Cash Register 4.53
Allan Commercial
Service 42.60
Village of Mound
Street & Water Fund 60.00
$1,~6~.~?
CEMETERY
Philbrook Ins. $15.30
PARK
Philbrook Ins. $80.93
BILLS PAYABLE
$10,620.38
LIQUOR
Northern States Power
Northwest Linen Service
Lynn Johnson
Griggs Cooper
Old Pe~a
Watertown Telephone
12o. 5o
47.23
109.28
1,100.10
1,826.41
25.85
TOTAL BILLS PAYABLE
$13,849.75