Loading...
1962-06-12Minutes of the regular meeting of Okme 12, 1962 at 8:00 P. M./ //at d Fire Present were: Mayor H. B. R. Larson, Trustees Orn, Pflifer er Leonard Kopp and Attorney lmloetz. Minutes of the May 8, 1962 meeting were read. Orn move~ and ~etfer seconded ~,=o~,on ~o ~cc~ ~e =~u~e~ o~ ~ ~, ,~. ~ ~. ~* vo~,,~ =~,mou~ in favor. So carried and accepted, i The Minutes of the May 10, 1962 Illeeting were read. I>feif,.~r moreland Orn seconded a motion to accept the minutes of May 10, 1962 as ead.' --,The vote was unanimously in favor. So carried land accepted. The Minutes of the May 22, 1962 meeting were read.. Orn ~Ove¢ lan~Pfeifer seconded a motion to accept the mmutes of May 22, 1962 as ~ead.Mo carried and accepted. The Minutes of June 5, 1962 meetinig were read. Pfeifer reeved ~nd lOrn seconded ly ~ fa~o~. So carried ~d accepted. The ~utes of the Special Meet~g of J~e 11, 196Z as read4 M~ifep moved and ~n aeconded a motion to accept the m~utes of Jme 11, 196~ as r~ead./1 The vote wasGilbertmnimouslYGr~ Petition ~ favor. So carried and accepted. Attorney ~spected the petition presented ans stated the ~etiti~n i¢ prima facie The :s signed ~ favor. ~eifer moved and ~n seconded a motion. mE IT MOVED, a hearing be set fo~ rezon~g of Lots 1, Z, a~d 3 I~,,l~,ckll, ~den from Co~ercial to Business B-Z Zoning District, such' he~r~g to be set for Jay ~0, ~6z at a:00 P.M. at t~ Momd Fire StatiOn; th~ c~erk authorized ana dir~ctea to pubnsh ~oti~ of ~ch hea~g in the pffi~ia~ pap~. The vote was ~imously in favor. So carried. ~rold Kutzner Request above ' ~. Kutzner request permission robed a smer house a e :ist~g garage on Lots 13, 14 Block 13, Seton. ~eifer moved ~d ~n seconded a~motion BE I~ MOVED, a permit be granted to proceed with the supe vstru e eight feet from the front of the exist~g garage and construct a railing safety 2612 reasons; this does not grant any authority to chamge the use of the garage its elf. Vote is Pfeifer and Orn - Aye Lar s on - Nay AMERICAN LEGION 'CLUB LICENSE The application was examined and found not to be correctly and completely filled out. No action. ESTABLISHING - Water Construction Fund 1962 - Road Construction 1962 Pfeifer offered the following resolution and moved its adoption. the motion. Orn seconded BE IT RESOLVED, by the Village Coucnil of the Village of Mound that there be and hereby is, established - "Water Construction Fund, 1962" , and that there be transferred from the General Fund to the Water Construction Fund the sum of $550.00, as a loan. Roll Call Vote: Pfeifer Aye Orn Aye Lar son Aye So carried and resolved. Orn offered the following resolution and moved its adoption. the motion. Pfeifer seconded BE IT RESOLVED, by the Village Council of the Village of Mound that thare be and hereby is, established - "Road Construction Fund 1962", and that there be transferred from the General Fund to the Road Construction Fund the sum of $550.00, as a loan. Roll Call Vote Pfeifer Aye Orn Aye Lar s on Aye So carried and resolved. Walter Hiller & Sons, Inc. The performance of contractor Hiller was discussed at length. The attorney was instructed to ~cddy the contract and~present to the Council on June 19th the steps necessary to terminate the contract. H Z613 o~ TRANSFERS Pfeifer offered the following ~esal~tgi0n~ and moved its adoption. seconded the motion. OrB BE IT RESOLVED, the sum of $150.00 be transferred from Gneral FuDd to the Justice Court Fund, and BE IT FURTHER RESOLVED, the sum of $1,700.00 be taansferred from ,.Gen'eral Fund to Administration Fund, and BE IT FURTHER RESOLVED, the sum of $2,000.00 be transferred from General Fund to the Police Fund, and BE IT RESOLVED, the suxn of $Z50.00 be transferred from General Fund to the Poor and Welfare Fund, and BE IT RESOLVED, the sum of $750.00 be transferred from Gmneral Fund to the Street Fund, and BE IT RESOLVED, the sum of $2?5.00 be transferred from Gneral Fund to the Fire Fund, and L34t'0.00 BE IT RESOLVED, the sum o£ $~.00 be transferred from ~l/~ater ] Fund to I96 l'Water Construction Fund Roll Call vote Pfeifer Aye Orn Aye barson Aye So carried and resolved. DOCK PERMITS The following dock permits were appied for after the June 1, Carol Johnson - Black Lake Robert H. Lavell BE IT MOVED, the Village Council waive the June 1st, grant the above named petitioners dock licenses. The vote was unanimously in favor. So carried. 1962 closing date. 1962 closing date and BILLS The following bills were presented for payment. Pfeifer moved and Orn seconded a motion the bills be paid where funds are a/vailable. The vote was unanimously *'in favor. So carried. Z~LI. ~.rable - ;uae I~, 1~6~ - VXllo~e e~ Ikua~. mmm#eta ~b &6 ~ervtoe S*~udArA 8~, ]Soul A~,o NAiler ~av~m 1,98 [ ~.~o ?.%00 .92 ~1.67 ,00 .~0 ?.~0 6.98 ~l. lO ~O.?J~ boO0 l~eet ea~a ~ ele~e 2.50 1~.~8 ZO?.O~ 59.1'5 1.00 Z, 50 1.1.Z, ~0 22.1~ 9~.3z MOUND, MIN~iESOTA DISCOUNT BILLS PAID IN IdAY Griggs, Cooper & Co., Inc. Ed. Phillips ~ Sons Co. Old Peoria Co., Inco Lynn Johnson Co., Inco Griggs, Cooper & Co., Inc. Ed. Phillips ~ Sons Co. Streater Store Fixtures Old Peoria COo, Inco Griggs, Cooper & Co., Inc. Old Peoria Co.~ Inc. Ed.Phillips ~ Sons Co. Griggs, Cooper & Co., Inc. Old Peoria Co.~ Inc. Ed0 Phillips ~ Sons Co. Lynn Johnson Co., Inco Griggs, Cooper ~ Co., inc. 8406O 49.29 416.97 1,~57o57 290.31 4,197.66 367051 266°58 1,453oO8 337°74 569.16 434030 348.83 2,580°09 826.39 219o53 99,01 Mound Municipal Liquor Dispensary-Bills Payable in May 1902 August F. Hartkop 14oll Mound Municipal Liquor Dispensary-Bills Payable June 12~ 1962 LIQUOR PURCHASES Mid-West Wine Co. Famous Brands, Inc. Lynn Johnson Co., Inc. Distillers Distributing Co° McKesson & Robbins Co. Canada Dry Beverage Seven-Up Bottling Co. Coca-Cola Bottling Co° Minneapolis Bottling Co. Pepsi-Cola Bottling Co. Hanson Distributing Co° Consolidated Beverage Co~ St. Boni Beverage Co° Notermann-Weber Co° Minnetonka Beverage Col Schlitz Brewing Co. Chaska Beverage ~Oo Buckingham Beverage Co. Day Distributing Co° Carter Beverage Co. Manning-Anderson Co° O.M. Or,ney Beverage Co. Twin City Home Juice Co. Old Dutch Foods Franklin Creamery, Inc, Tonka Vending Co. 52,40 1,715o10 676025 1,275o57 1,330o29' 154049 196o85 82069 34,92 44.4~ 8°80 118o0~ 353.55 405.95 590°09 76°$4 407o0~ 1,170.20 l~2olO 1,704o50 1,307o71 216.21 79°30 39068 3.51 65.O9 $12,251o65 Mound Municipal Liquor Dispensary'Bills PaMable June 12 (Continued) .LI ~UOR OPERATING Oil Burner Service Skay Refrigeration Minnetonka Oil Mpls. Restaurant Supply North-West Exterminating Northwest Linen Virgil Dahl U.S. Treasury Dept. U.S. Treasury Dept. U.S. Treasury Dept, State of Minn. Liq. Comm. Reed Agency Grathwol ~ Ploetz Farm. ~ Mech. Bank Arnold Bruhn Watertown Telephone Al's Janitorial Serv. Valley Craft Prod. Barbara Heyman 7.00 170.OO 14,5o 2~.oo ~.oo 51.55 35.00 5~.oo 5~.o0 lo.o0 tO.OO 3?0.23 168.OO 15o.oo 12.oo 2~.85 190.oo ~7.5o _ !2.o0 $1,$10.63 TOTAL ,27,976.00 WATER ON CONCORD BLVD. Orn offered the following resolution, and moved its adoption. the motiof~. Pre 962 seconded RESOLUTION ACCEPTING BID (CONCORD BLVD. WATER, 62-1) '/~,..WHEREAS, p~rsuant to aa advertise~nt for bids for the improvement of Concord Boulevard between the Easterly line of First Avenue and ~he ~ortherly extension of ~e Easterly line of Lot 6, Auditor,s ~ubd~vision No. 170 by instal- lation of water mains, hydrants, and other appurtenances thereon, bids were re- ceived, opened and tabulated according to law, and ~he following bids were received co~plying with the advertiseaent: Northers Contracting Co. Phelps-Drake Co., Inc. Swanson Excavating Co. HopXins, Minnesota Crystal, Minnesota Hopkins, Minnesota ~13,563o50 12,607.20 11,136.OO ; of AND WHEREAS, it appears that ~Swans0a .Excava~inx Co. _ Hopki..n.s~ Minnesota is the lowest responsible bidder, NO~ THEREFORE, ~ IT RESOLVED BY THE VILLAGE 00UNCIL OF MOUND, MINNESOTA: 1. That the mayor and manger are hereby authorized and directed to enter in~o contract with __~Swan. so.n' .Exca.vatiBg Co. _ of Ho~kins~' ..Mi. nneso~a._ in the na~e of the Village of Mound for the i~provemen~ of Concord Boulevard between the Easterly line of First Avenue and the Northerly extension of the Easterly line of Lo~ 6, Audi~or,s Subdivision No. 170 by installation of water mains, hydrants, and other appurtenances thereon according to the plans and speci- fications therefor approved by the village council and ca file iR the office of the village clerk. 2. The village clerk is .hereby authorized and directed to return forthwith to a~ bidders~.the deposits ~ade wi~h their bids, except that the deposits of the successful bidder md ~he next lo, est bidder shall be retained ua~il a contract has bees signed. Roll Call Vote l~feifer Aye Orn Aye Larson Aye So carried and resolved. THi{EE POINTS PAKK Ploetz reported on the Three Points Park. Pfeifer moved and Orn seconded a motion to adjourn until F~ at 6:00 P.M. at the Mound Village Office. The vote was tu So carried and adjourned. Mayor ~ ~. R.~ Larson ~____..~)- - ~g/- / day, ~nirn, ~e 15, 1962 .y in favor.