1962-09-13MINUTES OF THE MEETING OF SEPTElVLBEIt 13, 1962 at 8:0
MOUND FIKE STATION
Present were: Mayor H. B. K. Larson, Trustees Orn and Pfeifc
arrived at 9:00 P. M. , Attorney l~ay Ploetz, Engineer William S,
McCombs; and Financial Consultant Ernie Clark.
The Minutes of the meeting of August 14, 1962 were read.
seconded a motion to accept the minutes of the August 14, 1962 a~
was unanimously in favor. So carried.
The minutes of the August 21, 1962 meeting were read. Orn
seconded a motion to accept the minutes of the August 21, 1962
The vote was unanimously in favor. So carried.
The minutes of the August 28, 1962 meeting were read. Pfeife
of each bidder bid be inserted in the minutes. Pfeifer moved
28, 1962 be accepted after the insertion of the amounts bid were
the motion. The vote was unanimously in favor. So carried.
[. at the
Kay Koehn
and Skip
and Orn
The vote
d Pfeifer
.g as read.
the amount
es of Aug.
Orn seconded
LANGDON HEIGHTS - ACCEPTANCE OF STI{EETS AND
~Drn offered:the following resolution and moved its adoption.
mtoion. RESOLUTION ACCEPTING
STREETS AND WATER MAINS
~econded the
~EREAS, the platt of Langdon Heights, Subdivision No.
fore accepted, with reservation of the streets and wa'
acceptance for maintenance, and
WHEREAS, the street engineer and the water engineer re
developer has now completed said streets and construct
mains to the satisfaction of and in excess of the Villa
AND WHEREAS, the subdivider requests acceptance of
water mains for municipal maintenance and complete inco
the municipal street and water systems,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL
That the streets of Langdon Heights, Subdivision No. 1,
mains and laterals of Langdon Heights, Subdivision No.
are accepted for m~intenance and made fully a part of
pal water and street systems.
Koll Call Vote
Orn Aye
Pfeifer Aye
Larson Aye
So carried and resolved.
from
the
said water
ts and
ion into
MINNESOTA:
water-
and hereby
mun~ci-
REQUEST FOR STREET LIGHT
l~feifer moved and Orn seconded the motion.
BE IT MOVED, a street light of 6,000 lumens be installed on Forest Lane and
Clover Circle by 3~10rthern States Power Co. The vote was unanimously
in favor. So carried.
DEPUTY TREASURER
Pfeifer offered the following resolution and moved its adoption.
the motion.
Orn seconded
RESOLUTION APPOINTING DEPUTY VILLAGE TREASURER
WHEREAS the c~ly appointed and qualified treasurer is presently absent from
the village,
the interimWREP~ASofittheis absence,imperative that the treasurer,s function be performed during
N0~ THEREFOhE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND:
1. Am~ Anderson, bet and hereby is, appointed deputy treasurer from the date
hereof am~ through September 22, 1962 with specific authority to act in discharging
the duty of the treasurer to sign checks.
Roll Call
Pfeifer
Orn
Lar s on
So carried.
Aye
Aye
Aye
HEARING ON MONTGOMERY PLACE - 8:30 P.M.
Mrs. Blanch Louise Rydell, proponent appeared. The vacation was discussed, the
petitioners will have to provide utility easements for sewer and water and the power
company will also require an easement. Mrs. Rydell said they would give the
necessary easements.
The Mayor continued the hearing until September 25, 1962 at 8:00 P.M.
The Council Meeting was called back into session.
PUBLIC LIBRARY
The matter of a public library was discussed; a meeting was
for the 18th of September and the library was to be included
timely topics.
1963 BUDGET
The 1963 budget was discussed. Dr. Byron Petersen and Dave
to ask the council to budget funds to support the skating ~
was discussed at length.
appeared
subject
LIQUOR LOUNGE WAITRESS'S SALARY
Pfei,fer offered the following resolution and moved its adoption.
motion.
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
MINNESOTA
That the wage rate as established by the resolUtion of
for waitresses at $1. 10 be amended to provide $1.25 p
effective October 1, 196Z.
Roll Call Vote
Koehn Aye
Orn Aye
Pfeifer Aye
Larson Aye
So carried.
SEAL COAT REFUNDS - Piper Place
Pfeifer offered the following resolution and moved its adoption.
motion.
, BE IT RESOLVED, the Village Treasurer be directed to ~efund
a written request for said refund, the entire amount tc
I[oll Call Vote
Koehn Aye
Pfeifer Aye
Orn Aye
Larson Aye
So carried.
seconded the
OF MOUND,
s e c onde d the
fund upon
at once.
BUILDING CODE VARIANCE Sub-Flooring
James Walton and Robert Lindquist appeared before the council to request the
variance of the Building Code. Mr. Lindquist gave his written permission to
accept the house being built for him by James Walton with the sub-flooring
~zariance, such document is on file in the Village Office.
Orn moved and Pfeifer seconded the motion.
BE IT MOVED, the Village Counsil authorize a variance in the Building Code in
view of the letter from owner showing his satisfaction with flooring as
installed.
Vote Koehn Abstain
Pfeifer Aye
Orn Aye
Larson Aye
So carried.
SEWER CONSTRUCTION FEDERAL GRANT
Koehn offered the following resolution and moved its adoption.
the motion.
Pfeifer seconded
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR
FEDERAL GRANT FOR SEWAGE T~EATMENT WORK, UNDERTAKING
RE~INING COST AND THE OPERATION AND MAINTENANCE ~HEREOF
WHEPEAS the Village of Mound is presently engaged in undertaking the con-
struction of a sewage collection and disposal system;
WHEP~AS Chapter 33 U.S. Code Section 466, et seq, provides for federal grant
for certain sewage treatment facilities;
AND WHEREAS it is believed by the village council of Mound, Minnesota that
the Village of Mound is a suitable applicant for such a grant, and that it woul~
be in the best interest of the Village of Mound and of all concerned were such a
grant made;
NOW THFREFORE BE IT FE~SOLVED BY THE VILLAGE COUNCIL OF MOUND, MII,~NESOTA:
1. That the mayor be, and hereby is, authorized and directed to execute ia
the n~ue of, and in behalf of, the Village of Mound the application for federal
grant for sewage treatment works, a copy of which is annexed hereto, and to duly
file said application with the Government of the United States.
2. The village council of the Village of Mound, the duly authorized govern-
ing body of the Village of Mound, does agree with the United States Government Shat
if such grant is made, the Village of Mound will pay the remaining cost of the pre-
Ject and will p~ovide proper and efficient operation and maintenance of the project
after completion thereof.
A,DMINI$~A~ ION
Arne]_~ [Business Forms, £nc0
~d ~en~
~choe~ ~d ~dson
~bara Ho~
Nesto~ Telephone
~tio~ M~cip~ ~e
.~ck Speei~ty Cee
~d Posturer
U~ted ~rlines
~ J~itori~ Ser~ce
~mter~tion~ Gity ~rs. Assne
Miller Davil ¢o~
J~la~e Jarvey
Melb~ [Burton
~a, The,. ~uetgers
~a Hyde
~l~s ~ven
Ooc~ ~e ~din
~ H. T~f
~oy St~en
~ ~ae ~. ~v~en
~eo. Hit~co~
Fr~cia ~. ~ree~
J~et ~
~bara He~
~d Post.stet
~ertelson ~r08e
~a, MuelleF & Sons
Fred A. Thomas, Inc,
D~vid Agency- ¥orkmen Comp.
David Agency - Oomph,
David Agency - Contractorj s Floater
St. [Boni Auto
Thompson Oil
Northern States Power
Derby°8 Paint & ~.inoleum
Arnell [Business Forms:
Mrs, Grace A. ~itchie
0hellis ~gstroa
12.29
7.00
7.25:
76.50
11.5o
59.~5
lOeO0
7.36
5000
1#2.10
~5.00
~1.50
1.70
15.00
15000
15000
15000
15000
15000
15000
15000
15.00
15000
15000
15000
17.75
5,00
5.70
~1,00
1~i91.10
~80.00
1~.52
251.17
430.~0
57**00
8~0o~
12.30
300000
2el00e00
~0
Roll Call Vote
Koehn Aye
Orn Aye
Pfeifer Aye
Lar s on Aye
So carried.
TRANSFER OF FUNDS
Pfeifer offered the following resolution and moved it s adoption, Koehn seconded the
motion
BE IT RESOLVED, the sum of $150.00 be transfered from Bond and Interest Fund
Y~roject #4 to the Water Fund to repay a loan; and
BE IT FURTHER RESOLVED THE following sums be transfered from General Fund,
to Administration Fund $10, Q00.00; to Assessor Fund Sz, 000.00; to Election
Fund $500.00; to Street Fund $10,000.00; to Fire Fund $1,000.00; to Police
Fund $5,000.00; to Justice Court Fund $350.00; and
BE IT FURTHER RESOLVED, the sum of Sz, 000.00 be transfered from the Water
Fund to the Sewage Fund, as a loan; and
BE IT FURTHER RESOLVED, the sum of $1, 138.98 be transfered from the Trust
and Agency Fire Truck to the Water Fund to repay a loan; and
BE IT FURTHER RESOLVED, the sum of $448. 60 be transfered from the Trust and
Agency Special Assessment #1 to the Liquor Fund, to repay a loan; and
BE IT FURTHER RESOLVED, the sum of $400.00 be transfered from the Water Fund
to the 1962 Water Construction Fund, as a loan.
Roll Call Vote
Pfeifer Aye
Koehn Aye
Orn Aye
Larson Aye
So carried.
BILLS
Koehn moved and Orn seconded a motion to pay the following bills with the exception
of the bill from Wm. H. Ziegler in the Street Fund for $1, 182.76, where funds
available. The vote was unanimously in favor. So carried.
trnel.-L Businelil i'ornls An(l,
l)ait(t Agency
il~td. Agenc~ -- iorknen COn:p.
~esto~ Telephone
Thompson Oil
Northern States Power
Arnell Business Forms,. Inc.
Oscar Pehrson
P01ACZ
David Agency
David Agency
Wes tonka Telephone
Christians,mSs Cities Service
Mound Postmaster
Dutmh Lake Kennols
:]3uane. 66
Dickm Repair
David Ageney
David Agency
¥.at ona Telephone
Northern ~tates Power
Mound Postmaster
PARK
David Agency
$a~eLlit e Service
Alton Strand
P(XIR AND W'mT.'~ARE
Su'0urbam Hennepin Relief Board
JUSTIO~ O.OURT FUND
Rd Ryan, Sheriff
Krs. £sabell~ LaJ_~
Grathwol and Ploetz~
Total
M~lto~lra Telephone
~ Northern ~tates Power
12.30
3.~
16~o00
30030
57.00
157e00
12.30
596.25
390000
72.00
5,00
24000
21030
1%55:
285,.00
65.60
20.37
5000
23.14
120000
83e00
257,33
5,00
145000
90~0
83j0
808°84
6oa.55
69~09
1961 WA~ 0~$TRUOTION
Fred A. T~on~, Inc~
Adler ~nterprises, Inc.
J~es B. Glow & Sons, Inc.
1st Natien~ Ba~
~i~et o~a Pilot
Const~ction B~etin
Tr~sport Gle~i~s
1,174,10
170.00
67.20
2,706.75
10.50
24.80
25°60
4.80
4,183.75
Debt Service
T. & A. General
PIntA - old debt
Island Park
439.77
FIRE CONTRACTS
i~I~ ~" ~nd Applioa%iona
aoute ~;,
wayzata
Harold
~out~ 1
Yd~meapolia 23, Y~3nesob?
DISCOUNT BILLS PAID IN AUGUST 1962
Ed Phillips & Sons Co.
Old Peoria Co., Inc.
Griggs, Cooper & Co., Inc.
Lynn Johnson Co., Inc.
Ed. Phillips & Sons Co.
Griggs, Cooper & Co., Inc.
Ed. Phillips & Sons Co.
Lynn Johnson Co., Inc.
Bld Peoria Co., Inc.
Miller Davis Co.
Lynn Johnson Co., Inc.
Ed. Phillips & Sons Co.
Griggs, Cooper & Co., Inc.
Ct4l~ligan Soft Water Service
1,555.01
1,278.65
522.75
93~.64
260.22
1,153.21
150.83
321.20
3.43
563.23
470.51
413.55
1~.30
8,I
Mound Municipal Liquor Dispensary-Bills Payable
AugUst Har~kop 14.95
Mound Municipal Liquor Dis pensary-Bills Payable
L~UOR PURCHASES
MdKesson & Robbins Co.
Famous Brands, Inc.
Mid-West Wine Co.
Distillers Distributing Co.
Franklin Creamery, Inc.
Twin City Home Juice Co.
Grimm's Grocery
Old Dutch Foods
Hanson Distributing Co.
Canada Dry Beverage
Coca-Cola BottlXng Co.
Pepsi-Cola Bottling Co.
Minneapolis Bottling Co.
Seven-Up Bottling Co.
Tonka Vending Co.
Consolidated Beverage Co.
St. Boni Beverage Co.
Day Distributing Co.
Chaska Beverage Co.
Notermamn-Weber
Bucki~Beverage Co.
Minne~e~ka Beverage Co.
Carter Beverage Co.
Manning-Anderson Co.
Schli$s Brewing Co.
O.M. Droney Beverage Co.
1,O70.23
1,812.O8
4O.55
361.78
3.48
75.60
15.58
49.65
lO.61
177.83
97.79
60.05
~6.92
208.60
107.62~
123.99
~63.25
115.50
~61.11
389.11
1,192.32
663.$3
1,$81.99
1,438.18
162.30
216.96
11
1962
1l, 1962
.5O
LIQUOR OP,~RATING
Barbara Heyman 7.00
Miller-Davis 4.~5
Minnetonka 0il 228.13
Oil Burner Servic~ 89.~5
Harold Sohns 50.75
Skay & Son 15.00
Virgil Dahl 35.00
Harris Office Equip. 23.15
Fulton Photo 8.75
Nat. Cash Register Co. 23.00
N.W. E~erminating Co. $.00
N.W. Linen Co. 59.76
Northland Elec. Supply 15.13
Al's Janitorial Serv. 190.00
Farm & Mech Bank 150.00
Grathwol & Pldetz 25.00
Minn. Mun. Liquor Assoc. 15.00
David Agency 164.00
North. S&a&es Power ~204.20~
1,311.97
TOTAL $19,470.82
P~eifer moved and Orn seconded a motion to adjourn until the meeting of September
25, 1962 at 8:00 P.M. at the Mound Fire Station. The vote was unanimously in
favor. So carried and adjourned.
1Vfayor H. ~
'--'L?nard L. Kopp ' / !