1962-11-13Minutes of the regular meeting of November 13, 1962 at 8:00 P
Fire Station
Present were: Mayor H. B. R. Larson; Trustee Raymond Koehz
Batdorf and Del Pfeifer and Manager Leonard L. Kopp.
M. at the Mound
., Howard Om, Gordon
Minutes of the October 9, 1962 meeting were read. Koehn moyed and Pfeifer
seconded a motion to accept the minutes of the October 9, 1962[meeting as read.
The vote was unanimously in favor. So carried and accepted. !
The minutes of the November 8, 1962 meeting were read.
seconded a motion to accept the minutes of the November 8,
The vote was unanimously in favor so carried and accepted.
The Minutes of the October 30, 1962 meeting were read. Pfeifer moved and Batdorf
seconded a motion to accept the minutes of October 30, 1962 as read. The vote was
unanimously in favor, so carried and accepted.
Ba~odorf moved and Orn
19B2 meeting as read.
DE~
CL~
A delagation from the Devon Improvement Association appeare~
about Lot 16 Block 7 Devon, the site of their clubhouse, to di
of the village assuming the land and allowing them the use of cl
lng were: Howard R. Gaeber, Fred Schwalbe, Glenn Wood and
The matter of Henry Neimeyer who is also known as Troy Con
use the condemned cottage on Lot 1Z Block 2 Abraham Lincolr
coi~uction shack while building houses in the area. The mal
it was suggested a resolution be drafted to include, a) 1 year p,
c) confined to use while building in the immediate area only.
Batdorf offered the following resolution and moved its adoption
the motion.
'ON IMPROVEMENT
JB PROPERTY
! before the council
scuss the problem
,,bhouse. Appear-
Kenneth Adams.
~ENRY NIEMEYER
:ROY CONSTRUCTION
truction Co. wants to
· Lakeside Park as a
'.ter was discussed and
.~rmit; b) $1,000 bond;
)NSOLIDATION [
Koehn seconded
follows:
Mound ~1
Year Received 2% Ins. Tax Levy
1961 $2,679.50 $1,347.48
1962 ..3,125.40 1,419.01
5,804.90 2,766.49
Mound #2
1961
1962
$ 228.16 246.07
173.65 444.83
401.81 690.90
Total
$4,026.58
4~544.41
474.23
618.48
Total ..............
This integration is to be made on January !, 1963.
this resolution until January 1, 1963, no n"~Wmembe
to either department.
Roll Call Vote
Koehn Aye
Orn Aye
Pfeifer Nay
Batdorf Aye
Larson Aye
So carried and resolved.
Ralph Harvey has requested the return of his ttdd~mcL: .
Koehn offered the following resolution and moved its adoption.
the motion.
BE IT RESOLVED, the bid bond of Ralph Harvey be returned to
Roll Call Vote
Koehn Aye
Orn Aye
Pfeifer Aye
Batdorf Aye
Larson Aye
So carried and resolved.
$8,571.39
1~O92.71
.... $'9,664.10
'rom the date of
s are to be added
LIQUOR REMODELING
Pfeifer seconded
him immediately.
SEWER PLANS
Koehn offered the following resolution and moved its adoption.
the motion.
Orn seconded
RESOLUTION APPROVING PLANS
AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR
BIDS (Sanitary Sewer 62-1)
WHEREAS, pursuant to a resolution adopted by the council on June 11, 1962,
the village consulting engineers, Schoell and Madson, have prepared plans
and specifications for the improvement of all tracts, parcels, and pieces
of property within the Village of Mound by the construction of sanitary
sewer and system including treatment plant, pumps, lift stations, service
connections, trunk sewers and force mains, and other appurtenances of a
sewer system, and said engineers have presented plans and specifications
for sewage pumping stations, and for trunk sewers and force mains except
those in the Island Park District of Mound for council approval;
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF ~DUND, MINNESOTA:
1. Such plans and specifications therefor, copies of which are attached
hereto and made a part hereof, are hereby approved.
2. The village clerk shall prepare and cause to be inserted in the
official paper and in the Construction Bulletin an advertisement for bids
upon the makir~ of such improvement under such approved plans and
specifications. The advertisement shall be published one time on November
15th, 1962; the advertisement shall specify the work to be done, shall
state that bids shall be received until 1:30 p.m., C.i.T., December 7, 1962,
at the office of the Village Clerk, 1062 Concord Blvd., Mound, and be
received thereafter until, and publicly opened, at 2:00 p.mo, C.i.T.,
December 7, 1962at the Village Fire Station by the village manager and the
village consulting engineer, will then be tabulated, and will thereafter
be considered by the council; shall state that no bids will be considered
unless eeAled and filed with the clerk and accompanied by a cash deposit,
cashier's check, bid bond, or certified check payable to the clerk for
five (5) percent of the amour~ of such bid, and shall state that the Village
reserves the right to reject any ar all bids and to waive formalities.
Roll Call Vote
Koehn Aye
Pfeifer Aye
Orn Aye
Batdorf Aye
Larson Aye
So carried and resolved
The matter of the condition of the 3 points road was discussed.
Bros. was considered
Batdorf moved and Orn seconded a motion.
BE IT MOVED, that $3,800.00 a partial payment be made to C(
on the 3 Points Road, where funds are available.
The vote was unanimously in favor. So carried.
TRANSFERS
Koehn offered the following res olution and moved its adoption.
the motion.
~'r om
Gener~
GeneraO.
General
Genera~l Fund
To
Street Fund
Police Fund
Election Fund
1962 Water Construction
A~ a loan
3 POINTS ROAD
and the bill of Cox
,x Bros. for work
TRANSFERS
Pfeifer seconded
Amount
1~000.00
1,200.00
100.00
100o00
Roll Call Vote
Pfeifer Aye
Orn Aye
Bard :orr Aye
Koehn Aye
Lar s on Aye
So carried and resolved.
Koehn moved and Pfeifer seconded a motion to pay the followin
are available. The vote was unanimously in favar so carried.
BILLS
bills where funds
~7~7
Administration Miller Davis
Thomas Grayston Co.
Al's Janitorial Service
Held Business Forms
International City Managers Ass'ri.
Barbara Heyman
Grathwol & Ploetz
Street
Fred A. Thomas, Inc.
hUnner J. Peterson
W. H. Ziegler Co., Inc.
Mound Hardware
St. Boni Auto
Skip Helleksen
Park
Bernard Winkel
Mohawk J. C.
Wm. N. Johnson
Minnetonka Oil
Building Inspector
Barbara Heyman
Water
Badger Meter Mfg.
Mound Hardware
Minnetonka Oil
Bergerson Caswell, Inc.
Skip Helleksen
Poor
Fire
& Welfare
Suburban Hennepin County Relief
Communications Engineering
Mound Fire Department
Drs. Romness & Carlson
Minnetonka Oil
Grathwol & Ploetz
Gravelles Garage
Water Construction
Held Business Forms
Schoell & Madsen
Civil Defense
Unicom II Defense Counsel
Kenneth Hansing
8.99
1.69
h5.oo
14.00
7.50
8.oo
25.00
652.80
8.5o
61.62
3.50
37.10
32.72
60.00
23.08
29.50
6.75
4.00
666.72
3.5o
24.38
490.69
32.73
54.1o
85.oo
4.00
70.56
120.00
12.30
160.58
lO.5O
3.90
llO.18
796.24
119.33
4.00
1,218.02
284.69
345.96
174.58
13.90
Police
Dr. Romness & Carlson
Thomas Grayston Co.
Barbara Heyman
Dutch Lake Kennels
General Tire Co.
Standard Oil
Justice Court
Ed. Ryan, Sheriff
Election
Melba Burton
GNlda Elliott
Mrs. Theo. Luetgers
Elroy J. Miller
Janet Busse
LaVae Lovaasen
Florence Farley
Frances E. Green
Grace Gordon
Patricia Wallin
Mrs. Andrew Ulven
Mrs. Clara Hyde
Irene J. Hawley
Evalyn Trippler
Lucile B. Thompson
SubTotal
1st National
Schoell & Madson
Sub Total
Liquor
01d Peoria Co.
Griggs Cooper
Lynn Johnson
Barbara Heyman
Construction Bulletin
TOTAL
17.50
1.50
45.15
33.00
13.42
349.20
lOl.25
15.oo
15.oo
15.oo
15.oo
15.oo
15.oo
15oOO
15.oo
15.oo
15.oo
15.oo
15.oo
15.oo
15.oo
15.oo
493.88
7~.75
162.56
4.oo
8.20
459.77
101.25
523.28
742.39
4,376.~O
5,1~8.59
DISCOUNT BILLS PAID IN OCTOBER 1962 ........ .
Griggs, Cooper & Co., Inc.
Old Peoria Co.~ Inco
Ed. Phillips & Sons Co., Inc.
Griggs, Cooper & Co.~ Inc.
Old Peoria Co., Inc.
Ed. Phillips & Sons Co. Inc.
Lynn Johnson Co. Inc.
Culligan Soft Water Service
Lynn Johnson Co., Inc.
Griggs, Cooper & Co., Inc.
Lynn Johnson Co., Inc.
Ed. Phillips & Sons Co.
Old Peoria Co.t Inc,
Griggs, Cooper & Co., Inc.
434.38
228.43
4,150.20
300.80
258.02
214.86
147.49
14.30
379°88
1,487.23
307o0~
959.17
336.85
591.73
9,810.35
Mound Municipal Liquor Dispensary-Bills Payable in October 1962
Northern States Power
Village of Mound (Gen. Fund)
Aug. Hartkop
Ganzel Signs
163.79
12,500.00
12.46
260,00
12,936.25
Mound MuniCipal Liquor Dispensary-Bills Payable Nov. 13, 1962
LIQUOR PURCHASES
McKesson & Robbins Co.
Lynn Johnson Co.t Inc.
Mid-West Wine Co.
Distillers Dist. Co.
Famous Brands, Inc.
Canada Dry Bev.
Coca-Cola Bottling Co°
Pepsi-Cola Bottling Co.
Seven-Up Bottling Co.
Minneapolis Bottling Co.
Hanson Dist. Co.
Twin City Home Juice Co°
Franklin Creamery Co.
Old Dutch Foods
Tonka Vending Co.
Consolidated Bev. Co.
St. Boni Bev. Co.
Day Bist. Co,
Schlitz Brewing Co°
Thorpe Dist. Co.
Manning-Anderson Co°
Carter Bev. Co.
Notermann-Weber Co.
Buckingham Bev. Co.
Minnetonka Bev. Co.
O.M. Droney Bev. Co.
2,085.32
924.26
145
1,434~56
719.83
196.24
51.67
33.04
119.53
37.96
4.04
71.40
3.25
46.95
72.76
74.91
410 o 20
126 o~5
90.52
152.51
713.60
1,243.95
273.18
942.56
432.31
173.84
10,580.55
.
~nd#~nicipal Liquer D~spensary-~ilm PayaBle N v. 13, 1962
{CONTINUED) '
.L~ERATING
Northwest Linen Service 48.05
Mpls. Restauran~ Supply Co. 13.20
North-West Exterminating Co. 4.00
wm.'N. Johnson 4.50
Skay & Son 18.00
Gross Industrial Service 13.4&
Mimnetonka Plumbing 19.00
Barbara Heyman 10.00
WeStonka Telephone Co. 23.55
Al's Janitorial Service 190.00
Strike 'n Spare 25.00
David Agency 605.13
Farmers & Mech Bank 150.00
Virgil Dahl ..... 17.~0 1,1~1.37
TOTAL $34,468.52
.- t~ RESOLUTIONS
It was suggested to the village council by the village manager t at starting in 1963
the resolutions will be noted by number in the minute book and ~ separate file and
resolution book will be kept with a copy of each resolution in each. The book will
be brought to council meetings along with the minute book. The council agreed to
this change by unanimous poll.
The matter of the Sollie Store was discussed.
The new name for a library will be the ~rESTONKA PUBLIC L
has met and selected a chairman and other officers to serve on
Pfeifer the representative of the Mound Village Council reporte
SOLLIE'S STORE
LIBRARY BOARD
[BRARY. The board
the board. Mr.
d to the council.
Koehn moved and Pfeifer seconded a motion to adjourn until the meeting of
November 27, 1962 at 8:00 P.M. at the Mound Fire Station. The vote was
unanimously in favor. So carried and adjourned.
H. B. R.
Lar s on