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.