1961-08-01 884
MINUTES O~ THE ADJOURNED MEETING OF AUGUST 1, 1961 at ~:OO P
Fire Station
Present were: Mayor
and ~anager Kopp..
~. L~rson, Trustees Pfeifer, Batdo
WATER SURVEY ON WESTEGDE DRIVE
Carl Borg of Schoell and ~'~adson appeared~tth maps and discus
project with the council. The council requested au alterns
included in their consideration of the porposal.
SEWER AND WATER PLANNING LOAN AGP~EMENT
Pfeifer offeredthe following resolution and moved its adopt~
seconded the motion.
Ro&l Call Vote:
· Babdorf Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
.M. at the Mound
rf, Attorney Ploetz
sed the porposed
te plan, to be
or, Batdorf
RESC)LUT[0N AUTHOR~]]iG
ACC]~:PLANOE OF OFFER OF
U.S.A. Y0R FUBLIC WORE3
PLAHHIN~ Ymq~
~EKELg) tLtd epp3~oat~on vas dul7 lul~L%ted, and
~KREI3~ pursuant thoroto tho Government of tho Untrod Stat~
sa~d app14oat~on and has tendo.wod $3,~.00 loss ai
~ont of tho
Kb for rater
p~ant and
hag appl~vod
~anoo for Three
PoLntl, Send7 Dr~ve and ~ p~ana alroad7 prop4~d, for
of
~led ~ M,
N~, ~~~, ~ ~ ~L~ ~ ~ ~A~ C0~CIL OF ~ ~~ ~'
~, ~S~A ~
1. ~t t~ ~r' ~ ~e ~~ ~, and h~ a:~, au~aed
~d ~e~ te ~~ ~ ~ e~e~ ~
t4ndo~d b~ tho Un~tod States OOVel~ueon%, Housi~ and H~
~e Ap~, o~ies of ~ ~'attae~ ~.
2. ~at ~ CX~k ~ ~d h~ ia~ ~~ ~ ~~ ~ ~
o~~l ~ ~~oa~ of ~th~ty e~~ ~n.
T. G. Evensen & Associates, Inc.
FIRST NATIONAL-SOO LINE BUILDING · FEDERAL 6-J--~ · MI
Honorable ¥illage Council
Mound, Minnesota
Gentlemen:
In conr~tion with your proposed bond issue for the purpose o~
Water Assessment and ~evenue Bond Issu~
We su~ait the following proposal for financial consulting
1. We will advise and consult with2~u on all financial
of y~xr bo~d issue so that the final ·etup will be the most ac
o ^ 2...It is ?greed %hat you will at your expense obtain the
· an a~o~nmy ~h~e opinion as %o legality will be accepted
~ ~o~ec~tive_biddere. We al·o recommend emplo~nt of local cc · ae zegal preparatio~ of the issue. We will cooperate in
with the~e attormeys. The attorney's fees, either local or be
both, ar~ %o 5e p~id directly to them by you and are in no .way
agreement.
qNEAPOLIS 2, MINNESOT
-ich:
and business details
:vent·genus to your
approving opinion
ncomdittonally b~
uneel %o assist you
very way possible
nd attorneys or
a part of this
b'~' 3. We .w~l p..r~are and distribute to all interested bond dealers, or other
~__~r~,_co~A~. e.te .lnf ~rmation which will d~scribe in detail the bonds to be sold,
~on*~__et__~_et~.~l___o_r._s~.le.a.nd oopduct of the sale, tc~ether with co~lete ~nforma-
S~ ~' ~.~r ~xnanc_~_i_s%a%emsn~, as well as all other information that wm con-
t- er.per%x~sn.% - all for the purpose of obtaining for you th~maxi~um competi-
xo~ zer your ~ amd the best possible prices for them on the advertised ~ate
of eale. j
$, We will at%end your sale in person ·o %hat we can advLse you on the
and also advise you on curr~nt ~ark~t price·
5. We ~1~ furnish you with the printed b~e (after che,
proof ar~ checking each $1000 bond after printing) and will su
proper delivery to the purchasers.
6. If 2~ur issu~ is subject to an election or hearing, w
prepare a broc~Ar~ explaining the issue in detail to your vote:
The coat of printing this brochure may be deducted from our fe,
if the fee is paid to us, provided that %h~ preparation and
.king printer' ·
~rvise %heir
will, if you wish
· · and taxpayers.
i, when, as, and
ntir~ are done
Village of Mound, Minnesota
BILLS PAYABLE - August 1, 1961
GENERAL FUND
league of Minnesota Municipalities
Barbara Heyman
Arnold's Janitor Service
FI~ FUND
Northern States Power
Joseph L. Donovan, Sec. of State
STREET FUND
Northern States Power
Minnetonka Auto Supply
Winkel Hauling
POLICE FUND
Northern Automotive
Barbara Heyman
Mound Motors, Inc.
WATER FUND
Northern States Power
Widmer Bros.
Winke 1 Hauling
POOR AND WELFARE FUND
Suburban Hennepin County Relief Board
TOTAL
.LIQUOR FUND
Ed PhiLLips and Sons
Griggs Cooper
GRAND TOTAL
233~00
4.00
45 oo
40.05
1~00
860.16
3.90
441.o0
6.50
4.10
2.,070~85
36I~02
65.00
,5o.
600.01
1,345.34
_ 272.,03
282 o00
476.02
4~785.59
1,,617.37
6,402.96
AOTHORIZ~O
CONTRACT FOR
F~HaHClAL CON~OLTANT3
tho ¥~la~o of Mound' baa appro~d #yora~ :Lntn. oyem
for vh~eh un~oFtak~ng of bonded ~ulobtodneaa may i~
~~, tho .V~l~afo of Hound has rooo~vod frant of U.S. 1~
pl~ of zteedld water and ean~ta~ #wet and d~
proJeoto ~h~h ~ l~qu~Fe undo~~ of bondod
nt pro]o=to
required,
fodtr~onal finanolal oonnltantm~ has reoe~vod propo
others~ and hao Ooneidored and 8tud~od l~putattone
NOW~ TH~EFOi~E; BE :Z? RESOLVED B~ THE V~LIAO~ COOHOIL OF 1~01~
dLrooted to aooopt o~mutO ~n tho nam of tho ¥!
8ttaohod
Ifil
rD) ~ffNNESOTA 8
mthor~sed and
BILLS
Batdorf moved and Pfeifer seconded a motion to pay the follgw:
funa '"!~re available, the vote was ~manimously in favor, o
DP~INAGE ON DENHIGH DPffVE
The m~$ter of drainage on Denhigh Drive~ was~diScussed the~b6d
a cost estimate on the proposed solution or solutions of the
BOND CONSULTANT
Batdorf offered the follo?~ng resolution and moved its adopti
seconded the motion.
.ng bills where
carried.
.t
~cil asked for
oroblem.
,n. Pfeifer
..
Roll Call Vote
Pfeifer Aye
Batdorf Aye
Larson Aye
So carried and resolved.
PAPd{ING P~O BL~iS
Pfeifer offered t he follow, ring resolution and moved its adoption.
seconded the motion.
Batdorf
RESOLUTION RESTRICTING AND PROHIBITING
CERTAIN VEHICULAR PARKING ON
CERTAIN DESIGNATED STREETS AND ALLEYS
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND, MINNESOTA
1. That all parking or stopping on the South side of that
certain alley lying between the High School aud Lynwood
Boulevard be prohibited;
2. That all parking or stopping on the West side of Lane ?
bordering the Three Points Playground area be prohibited;
3. That parking of boat trailers on Summit Lane be prohibited;
h. That the Chief of Police or Street Superintendent be, and
hereby is, directed to post signs notifying accordingly on
the streets as above.
Roll Call Vote
Pfeifer Aye
~Batdorf Eye
Larson Aye
So carried and resolved
Attorney Ploetz reported on the Post Office site and said c~nstr~ctfion:Probably
would start in about a w~ek.
Batdorf moved and Pfeifer seconded amotion to adjourn until the regular meetinq
of August 8, 1961 at 8:00 P~M. at the Mound Fire Station. The vote was un-
animously in favor. So carried and adjourned.