1962-01-09 476
MINUTES OF THE M~F~?ING OF JANUARY 9,
at 8:00 P.M. at the MOUND ]~IKE. STATION
Present: H. B. R. Larson, Mayor; Trustees Gordo~ Batdorf
Raymond Koehn; Attorney Raymond Ploet~and' Vill;
Leonard L. Kopp.
Minutes of the December 212, 1961 meeting were read. Bard
Pfeifer seconded a motion to accept the minutes of ti~e Decerr
meeting as read. The vote was unamimously in fav¢,r. So c
accepted.
Minutes of the December 28, 1961 meeting' were rea d. Pfei:
Batdorf seconded a motion to accept ,the minutes of he Decer
meeting as read. The vOte was unanimously in fay .r, so ca
accepted.
PLANNING COMMISSION RECOMMENDATIONS
Loading Dock for the Gospel Light Press.
Batdorf ~ffere'd th~ £oltk~wir~.~ea01utior~ and:moved il s adoptic
the motion. .
I~E$OL.V, ED, a Special Use Permit be granted on an ar.
BE
IT
to the rights of deed dated January 26, 19~5.
Roll Call Vote
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved.
Revising Zoning Ordinance - this matter held over u
meeting.
INSPECTION OF COLLATERAL
Pfeifer offered the following resolution and moved it
seconded the motion.
BE IT RESOLVED, the Mayor and the Village Treas'
to inspect the collateral assigned by the de
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Ear s on Aye
So carried and resolved.
xtil the J
adoptio:
rer are
~positori~
196Z
Del Pfeifer,
ge Manager,
)rf moved and
iber 1Z, 1961
~rried amd
moved and
lber 28, 1961
~ried and
m Pfeifer seconded
aual basis, subject
~nuary 16, 196Z
~. Batd0rf
~ereby directed
is.
I~hlloffe~ed ~ followt~ re$olLut~on and moved
B~ IT ~VED BI: ~[E VILLAO~ COUNCIL, VI:LIAOE OF
1. That tim State Bank of ]~und, ]~und,
~ ~~d an o~icial ~ni~es of
2. ~t e~b~ ~a~ral l~ty ~ ~u
~ ~ ~ the a~mt of t~ h~
p~s~ed ~ s~mh dep~itor~!
4. That no funds be deposited in the First
~lnneapolie unXess oolXateral in the ano~
than the deposit be providedl
L~ adop~
~sota, Fa
in a~y similarily designated depositor
That the respeotive collateral eeouritiew
aoccunt~ or in a lafety deposit box n~t
trol of the tubJect dep~mit,~rT.
N~ for adoption of the foregoing resolution
Roll Call Vote,
Ray Koohn A:Fu
H.B.~. Ltrson Aye
2477
478
Pfeifer offered the following relolution and moved
Batdorf seoonded.
B~ IT RESOLVED, that all oheoks dre~n on Village funds be signed by the
~a_yor, the Village Treasurer and the Village ~anagerl and in the abashes
of Nayo~ the Aoting ~ayor shall sign the c~ecka for the year lpg2.
Roll Call Vote,
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
80 carried and resolved.
Pfeifer offered the following resolution and moved its adoption.
goehn aeoonded.
BE IT P~SOLVED, Gordon Batdorf be designated and named as Aeting Mayor
for the Village of Mound for 1962.
~oll Call Vote:
Pfeifer Aye
Koehn Aye
~ ~lrried and resolved.
,.i?iBatdO~ offered the ,following resolution and mo~ed its adoption. Koehn
BE IT RESOLVED, the VA11 age Trll~e~ with any one of the Trustees or the
Nayo~ shall have assess to the Safety Deposit Box located in the vault of
the ~tate Bank of Mound..
Roll ~all Vote:
Batdorf Aye
· . Pfeifer Aye
Lareem Aye
' 8o carried and resolved.
APPOINTMENT OF VILLAGE AT!TORNEY
Koehn offered the following resolution and moved it
the motion,
BE IT RESOLVED, Grathwol and Ploetz be named
Village of Mound, Minnesota for the yea~
Roll Call Vote:
Batdorf
Pfeifer
Koehn
Lar s on
So carried and resolved.
Aye
Aye
Aye
Aye
APPOINTMENT OF WILLAGE HF_~LTH OFFICER
Batdorf offered the following resolution and moved
the motion.
BE IT RESOLVED, Dr. Kenneth Romness be name,
Officer of the Village of Mound, Minneso
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resdved
ESTABLISHMENT OF BOARD OF HEALTH
Koehn offered the following resolution and moved it
the motion.
BE IT RESOLVED, Health Officer,, Kenneth Romne
Harold Peterson; and Fire Marshall, Llc
members of the Mound Board of Health
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
s adoPtio
~s Villag,
, 1962.
its adoptl
as the
a for th
s adoptic
ss; Depul
.yd Bowe:
)r the ye;
Attorne
)r~. Ko,
'iltage H,
year, 1'
~. Pfe~:
y Buildi~
's be nam
.r, 196Z.
2479
seconded
's for the
hn seconded
.~alth
762.
seconded
.g Inspector,
~ed as the
480
CONTRACT FOR RENEWAL FOR POOR RELIEF ADMINISTRATION AND
SUPERVISION
Pfeifer offered the following resolution and moved its adoption.
seconded the. motion.
Batdorf
BE IT RESOLVED, that the contract heretofore submitted, signed and
executed by the Suburban Hennepin County Relief Board of the
County of Hennepin for the and during the year of 1962 for the
administration and supervision of poor relief in the Village of
Mound be and the same is hereby approved, accepted, renewed
and extended for and during the year, 1962 with the same force
and effect as though said original contract, above described, were
redated and resigned and executed as of the date /~ereof.
Roll Call vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
ESTABLISHMENT OF OFFICIAL NEWSPAPER
Batdorf offered the following resolution and moved its adoption.
seconded the motion.
Koehn
BE IT RESOLVED, the Minnetonka Pilot be designated the Official Newspaper
of the Village of Mound for the year, 1962.
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved.
APPOINTMENT OF DELEGATE TO MINNETONKA LEAGUE OF MUNICIPALITIES
Batdorf offered the following resolution and moved its adoption.
seconded the motion.
Pfeifer
BE IT RESOLVED, Raymond Koehn be appointed as the delegate to the
Minnetonka League of Municipalities for the year, 1962.
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
A RESO~F~OM RELATING TO PARTIOIPAT!QN IN iTHE RURAL HENNEP
I,
Mr. ' ~feifer '~:: ~tr~ed the f,~ng reso~ti;
~, ~u~t to ~e~ta statutes, sectio~ ~%
pro~sl~ .~en'~ade for a public health nursi~ distri
He~ep~ C~ty outside the City of Mi~eapo~s, ~d
~, ~~t to such authority such a public hea
has ~en ~~ ~d has been in operation for several y
~, it ~ deemed necessa~ to continue the opera
~str~t~ to ~o~de it ~th adequate funds for its pro
:~w~ ~N~:~O~' BE IT ~OL~ ~ the gover~ng body
~,~a~ ~~ that this poHticg subd
be~ncl~ in ~he ~blic he.th n~sinE district of ~ral
or~z~n J~u~ ~, 1952.--that it p~%icipate in the b
tha~ i% aErees %o suppo~ on an apportio~en% basis its pr
of~ ~s%ra~on of such ~stric% pro~ded, hoover,
J~u~ 1, 1962 t~ough December 31, 1962, t~s cost shall
ca~ita on the basis of the official 1960 Feder~ Census.
IN COb~Y
:t in of
Lth
~ars,
tion of
~er
[vision c~ntinu~ '~o
.Henne pi~co~n~.,-
~nefits ~ereo~; aad~.
~ rata s~re ~o~s ~st
that for~he ~perio
BE IT FURTHERRESOLVED, that this resolution shall be deemed
continue to participate in such nursing district on the basis
,cifiedwith all other political subdivisions adopting s
The motion for adoption of the foregoing resolution
· Upon roll call there were 4 yeas
Yea___~s .Nays
Ba%derf
Pfeifer
Koehn
Lar~on
Clerk of the Villase of
'(Town, city or
that the above is a true copy of a resolution
. Village of M~und in an official meeting at
(Signed)
Clerk
9481
APPOINTMENT OF DELEGATE OF HENNEPIN COUNTY LEAGUE OF
MUNICIPALITIES
Pfeifer offered the following resolution and moved its adoption.
seconded the motion.
Koehn
BE IT RESOLVED, H. B. R. Larson be appointed as the delegate to the
Hennepin County League of Municipalities for the year, 1962.
Roll Call Vote:
Batdorf
Pfeifer
Koehn
Lar s on
So carried and res)lved.
Aye
Aye
Aye
Aye
APPOINTMENT OF DELEGATE OF THE STATE LEAGUE OF MINNESOTA
MUNICIPALITIES
Pfeifer offered the following resolution and moved its adoption.
seconded the motion.
Koehn
BE IT RESOLVED, H. B. R, Larson be appointed as the delegate to the
""~ ;;'.. State League of Minnesota Municipalites for the year,
Roll Call Vote:
Batdorf
Pfeifer
Koehn
La r s on
So carried and resolved.
Aye
Aye
Aye
1962.
APPROVAL OF BONDS
Batdorf offered the following resolution and moved its adoption.
seconded the motion.
Pfeifer
RE IT RESOLVED, the Bond~. for Justice of the Peace L. E. Brophey for two
years and the bond for Constable, Barton DeVinney for two years
be approved.
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved.
APPROVAL OF TREASURER BOND
Batdorf offered the following resolution and moved
seconded the motion.
BE IT RESOLVED, the bond of Village of Treasure~
year be approved.
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Koehn Aye
Larson Aye
So carried and resolved
TRANSFER OF FUNDS
Batdorf offered the following resolution and moved
seconded the motion.
BE IT RESOLVED, the sum of
Assessor Fund, and
BE IT FURTHER RESOLVED,
Fund to the Election
BE IT FURTHER RESOLVED,
General Fund to the
BE IT FURTHER RESOLVED,
942.50 be transfere~
the sum of 207.50 bt
Fund, and
the sum of 11,580. Z
Strelet Fund, and
the sum of Z, 305. 1Z
Gneral Fund to the Fire Fund, and
BE IT FURTHER RESOLVED, the sum of 7,911.39
General Fund to the Police Fund, and
BE IT FURTHER RESOLVED, the isum of 283.75 b
Fund to Justice Court F~nd, and
BE IT FURTHER RESOLVED, the sum of 1, 8~8.7a
General Fund to the Plamning Commissic
BE IT FURTHER RESOLVED, the sum of 1,000.0a
Fund to the Poor and Welfare Fund, as
Roll Call Vote:
Batdorf
Pet e r s on
Koehn
Lar s on
So carried and resolved.
Aye
Aye
Aye
Aye
1962 SALARY SCHEDULE
Batdorf offered the following resolution and move(
seconded the motion.
;s adopti
, Faye B
its adopt
from Ge
transfe=
be tran
be tr ams
be trans
tr arm fe:
b e tr an~
n Fund,
be tran~
loan.
its adopl
n. Pfe~
[. Whale:
Lon~ Pr,
nerali F~
red from
fretted f
!erred fr
!erred fr
'red fro=
Eerred fx
md
Eerred f~
[om. Pf
9483
fer
for one
.~ifer
nd to the
General
'om
om
om
~ Ger~r al
om
om General
~ifer
9484
BE IT RESOLVED, the following salary schedule for 1962 be adopted for
the following positions:
.!Or?
Roll Call Vote:
Batdorf
Pfeifer
Koehn
Lar s on
So carried and resolved.
A~e
Aye
Aye
Aye
CONSTABLE BOND- TO BE PAID BY CONSTAI:
Batdorf moved and l~feifer seconded a motion.
BE IT MOVED, The ¥illage of lVioUnd, Minnesota d
paying for the bond of future ~onstables,
to so advise all future candidates at the t
The vote unanimously in favor. So carried.
BILLS
The following list s of bills were presented for pay~
Batdorf moved and Pfeifer seconded a motion the bl
are available. The vote was unanimously in favor.
Mound ~b~n~cipal Liquor Dispen~arY'~cs~
to late billing and last id ay delivery,
Faaous Brands, Inc.
Distillers Distributing Co. 22~.22
Grids, Cooper & Co., InC. 1~5.61
Gri~' a Grocery 37.0~
Cana~ Dry Beverage 23.85
Schlitz Brewing Co. 22.86
Fran~i~ Creamery, Inc. ·
C~a~ Beverage Co. 9.50
Seven-Up Bottling Co. 1.15
Coca-Cola Bottling Co. ~1.75
~ing-A~erson Co. 150.56
A~old' a Janitor
Sa~ice 219,25
?ORAL
$968.39
LES
[scontinu
and the c
Line of f~J
ment.
.lls be pa
So cat
abet in~
the pra
.erk is d
lng.
id Where
riel.
DiCes m
:tice of
[rected
funds
o, 485
486
Village of Mound, Mt-uesota
BiLls payable January 9,
D~P
Miller Davis
Minnetonka Pilot
MinnetonkaOil Co.
Arno3~'s Janitor Service
IndianapoLis Badge and Name Plate Co. Inee
Registrar of Deeds
Columbia Carbon and Ribbon
Mound Hardware
3.22
6Coo
7~..~
51,00
36.38
1.85
SPECIAL ASSESSMENT ~17
State Bank of Mound
3,214.50
Bb~[LDZ:~ G INSPECTOR
~arbara Heyamn
N. W, Nat ' 1 Bank of Mpls.
2,461~50
TRUST ALU AOE,~Y Gi~ERAL - Warrants
State Bank of Mound
1,694,33
1,694e33
JUSTICE COURT FU~D
Miller Davis
City Treas. Mpls.
Rural Hennepin County Public ~ealth Service
2%$ per capita
Suburban ~enn. County Relief Board
POLICE
Mueller ~m~aey
Barbara ~ey~an
Dua~ee $6 Service
· ,~erson'e ~ ~op
Dutch Lake Xennels
Reed ~gx~y
30,80
14o00
18.00
1,982o~7
Mom~
Thmapson
Celmabia Carbon I~b~on
Dan Bt~nson
l~t~esota l~re Equil~er~
Beton Sh~Ll ~r~ce
Thoapson
Lake Fara Buppl~
H~metonka Auto Supply
TOTAL BILL~
The Mayor armou~ced objectives f?r 1962 :
1. Start of Sewer Program
2. Extend Water System
3. Consolidate into one Fire Dep
Committee appointed to
this end:
e
Equalize Real Estate Assessments
o
Got d;n Batdo:
Raymond Koe:
Note: The,objectives are a partia~ list and commil
out the objectives will follow at a later date
objective s.
tee appo!
with the
2487
carry
of the
9488
Batdorf moved and Koehn seconded a motion to adjourn until the adjourned
meeting of January 16, 1962 at 8:00 P.M. at the Mound Fire Station. The
vote was unanimously in favor. So carried and adjourned.
Mayor I~. '~B. R. Lar s on