1962-09-25MINUTES OF THE ADJOURNED MEETING OF SEPTEMBER
at the MOUND FIRE STATION
Present were: Mayor H. B. 1{. Larson, Trustees Del Pfeifer,
Ray Ploetz, Manager Leonard L. Kopp; Planning
Nason, Law Wehrman and Knight. Trustee Howard Or:
PUBLIC HEARING ON MONTGOMERY PLACE
The hearing on Montgomery Place is continued by executive
1962 at 8:00 P.M. at the Mound Fire Station.
~62 at 8:00 P.M.
Attorney
Nason of
late.
October 2,
CEMETERY PLANN~G
Mr. Nason appeared before the council and outlined proposed
he presented a proposed ordinance, plans and maps. There wa
discussion. The council was polled on the acceptance of the
pnll revealed the council to be unanimously in favor of the gener~
~ contUSing the planning.
CEMETERY LOTS
Pfeifer offered the following resolution and moved its adoption.
motion.
planning,
ire
the
to the point
seconded the
]BE IT RESOLVED, the price of Cemetery lots for residents of
be $40.00 per grave, and for non-resident be $80.00
Roll Call Vote
Koehn Aye
l~eifer Aye'
Larson Aye
So carried and resolved
~age of Mound
FIKE DEPAKTMENTS
Ray Koehn reported the report of his committee,
their report at the October meeting.
Batdorf and K(
have
TRANSFERS
Koehn offered the following resolution and moved its adoption.
the motion.
seconded
BE IT RESOLVED, the following sums be transfered to the Gene
Special Assessment #5 $13.75; from Special Assesl
Special Assessment #7 $146.69; from Special Assessme
plus the princil and interest of C. (E) - $10,400.00; from
from
69; from
388. 86
Assessment
#9 $1,754. 98; from Special Assessment #10 $1,409.59; from Special
Assessment #11 $74. 51; from Special Assessment #15 $75.27; from
Special Assessment #16 $109.85, and
BE IT FURTHER RESOLVED, the sum of $7,000.00 be transfered from General
to Assessor Fund, and
BE IT FURTHER RESOLVED, the sum of $1,295.37 from Liquor Fund to Sewage
Fund as a loan, and
BE IT FURTHER RESOLVED, the sum of $1,295. 38 from Water Fund to Sewage
Fund, as a loan, and
BE IT FURTHER RESOLVED, the sum of $7,000.00 from Assessor Fund to
Sewage Fand, as a loan, and
BE IT FURTHER RESOLVED, the sum of $5, 596.25 from P. I.R. Fund to Sewage
Fund as a loan.
Roll Call Vote
Pfeifer Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
Orn Aye
Bills
The following bills were presented for payment. Orn moved and Pfeifer seconded
a motion to pay the following bills where funds are available. The vote was
unanimously in favor. So carried.
SEWAGE FUND
Schoell and Madson
$15, 187.00 ~
AMENDMENT TO HILLER AND SONS, INC. CONTRACT
Orn offered the following resolution and moved its adoption.
motion.
Pfeifer
RESOLUTION AUTHORIZING AND RATIFYING
ADDITIONS TO CONTRACT - Water 61 1-4
WHEREAS, contract for construction of water mains, hydrants
ances was duly awarded Walter Hiller & Sons, Inc.
WHEREAS, subsequent thereto and on 3-1-62 necessary sdditi¢
of hydrant and for hauling and spreading dirt was authorize
Consulting Engineers,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MC
1. The Water Improvement No. 61-1 through 61-4 Contrac
No. 2, a copy of which is attached hereto and incor
be, and hereby is, adopted and ratified to all exte
as if it had been approved prior to performance of
in.
2. The Mayor and the Manager be, and hereby are, autho
directed to execute tn behalf of the Village approv
to all extent and purposes as if it had been approv
performance of the work therein.
Roll Call Vote
Pfeifer
Koehn
0rn
Larson
So carried and resolved.
Aye
Aye
Aye
Aye
and
ns
nt
~d
fo:
~me 1
'at~
an(
~econded the
~ppurten-
moving
he Village
INN,~SOTA:
~dment
d herein,~
purposes
rk there-
and
reof
or to
SCHOELL MADSON
WILLIAM, D. SCHOELL
CARLISLE MADSON
2629 LOUISIANA AVE. SOUTH MINNEAPOLIS 26, MINN.
WE 9-0444 ~aroh I~ 1962
WAT]~ IMPR0~ NOS. 61-1~ 61-2, 61o3
VILLAC~: OF MOglfl~
CODTr'T'ACTO~ ~AL?ER HILLER & SO~, I~C.
Amendment ~o. 1~ (In~toate~ various unt% priaes f~r addt- tiorml w~rk)
(a)
For labor and material u~ed in moving
h~ra~t at ~e~oaah ar~ Lame ~, account
private ee~spool a~d t~tle field l~at~
i~ previoum ~rant leaatic~
(b)
~abor, 6 man hou1,'l
~aok~ae, 2 hma'a a $'7.~0 1~.00
Loa~er, 1 hour @ $10,(N~ 10.00
8z6 CX Teem 17~ e 2A~ 42.00
B" CZ Cu,-in aleeve, 65~
Subtotal
O~r~eea a~
Total, TI,~te t~e~ ~116.8/
Equipmen~ am~ labor uaed in ha~Lt~g and
· prea~ing dtr~ for n~w g~ade oa Ri~gewoa~
Ave nm ·
10-~ dump tru~kp 32 l~a. , $10.00 $320.00
~ " " , 3? Hrs. ~ $6.~0 2AO.~O
D-8 Cat & Dol~ 12 Hrs. ~ $18000 ~
Total, Thia I~em
Total A~dttion, Thii AInd~nt . . . . . · $89~e~A
Da~e
SEWER CONNECTIONS
The Manager asked the council for consideration of the followin
1. Type of material from house to laterals
Z. Should water and sewer be put in the same ditch ? tf so,
3. On long runs should there be a cleanoUt every so many feet
The matter was discussed and referred to the Engineer; he stat,
schedule would bring him to the answers in the near future.
conditions ?
g
EMEI~GENCY BILL
Orn offered the following resolution and moved its adoption.
motion.
~conded the
RESOLUTION DECLARING EMERGENCY, AUTHORIZING
REPAIR, AND DIRECTING TREASURER TO MAKE PAYMENT
W~EREAS, weather conditions during the spring and summer of bees
extremely adverse cauaizg deterioration and damage to the streets of~.
the Village of ~ound and limiting opportunity to repair the surfa
WHEREAS~ the village has two road patrols which are both time
during favorable weather conditions to avoid extensive loss by of
t he roa ds,
WHEREAS, one of said roat patrols, caterpillar diesel 212 has
broken down and ie sorely needed for th e maintenance of the Three Points,
one of the areas of most severe road problems,
AND W]IEREAS, the only agency for the supply of parts he upper
Northwest a rea is the William H. Ziegler Company, Inc. of
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COb~CIL OF THE OF MOUI~D,
MI ~NESOTA ~
1. That an emergency for the repair of said patrol at tan excess of
One Thousaad Dollars (~l,OOO.OO) be, and hereby is, declared and advertise-
ment for bids for said repair be made.
2.' That the said repair by the William H. 2iegler Company,~nc. Sf Minneapelif
be, and hereby is, authorized at a cost of One Thousand One Hundred Eighty-two a~d
76~1OO (~1,182.76) Dollars amd the treasurer be, and hereby is, directed to make
payment in said amount to said William H. Zieglsr COmpany, Inc., Ifor said repair.
1toll Call Vote
Koehn
Orn
Pfeifer
So carried and resolved.
Aye Larson Aye
Aye
Orn moved and Koehn seconded a motion to adjourn until the adjourned meeting of
October 2, 1962 at 7:30 P.M. at the Mound Fire Station. The vote was unanimously
in favor. So carried and a,cljourned.
Mayo~ H.
B. P,.. Lar s on
Atte st '~'~?~