1963-04-0251.
MINUTES OF THE AD3OURNED MEETING OF APRIL 2, 1963 at 8:00 P. M.
at the MOUND FIRE STATION
Present were: A4ayor Larson, Trustees, LeRoy Heikkila, Del Pfeifer and Gordon
Batdorf; 5;m~ager Leonard Kopp, Attorney Kay Ploetz and Engineer Bill Schoe11
BIDS FOR STREET SWEEPER
The notice of bid publication was displayed. One bid was received it was from
Road Machinery & Supply Co. for $1,800.00, guaranteed for 20 working hour,
this is the dust-pan type.
RESOLUTION 6~-60
Resolution authorizing Purchase of a Street Sweeper and
authorizing the Mayor and the Manager to make Purchase
of same from Road A4achinery and,Supplies for $1,800.00
Heikkila moved and Pfeifer seconded the motion ...,~., i~''., .~ ,.
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
Heikkila Aye
Lar s on Aye
So carried and resolved
CONSIDERATION OF POLICE CAI{ AND TRUCK BIDS
The bids received on March 26th were discussed. Street and Water S6pt.,
Bernard Winkel recommended the Navarre Motors truck bid and Manger Kopp
recommended the Navarre Motors police car bid.
RESOLUTION 63-61
Resolution Authorizing Putchase of a Police Car and a Two
and one half ton Truck, and Authorizing the Mayor and the
/vianager to make purchase of same from Navarre Motors
for $6,0Z0
Batdorf moved and
Roll Call Vote:
Pfeifer Aye
Heikkila Aye
Batdorf Aye
Larson Aye
Pfeifer seconded the motion
So carried and resolved,
GRANT
RESOLUTI ON 63-6Z
Resolution authorizing and directing application for Federal
Grant for Sewage Treatment work, undertaking remaining
cost and the operation and maintenance thereof
Pfeifer moved and Heikkila seconded
Roll Call Vote:
Pfeifer Aye
Heikkila Aye
Batdorf Aye
Lar s on Aye
So carried and resolved.
52.
TAX FORFEIT LIST 553i~/- C
RESOLUTDN 63-6
3
Re solution approve Lng classification of non- cons ervation land
with the exception of one parcel.
Pfeifer moved and
Roll Call Vote:
Pfeifer Aye
Heikkila Aye
Batdorf Aye
Larson Aye
Heikkila s e c onde d
So carried and resolved
APPLICATION OF TAX FORFEIT LAND
RESOLUTION 63-64
Resolution authorizing and directing application for conveyance
of certain Tax Forfeit lands
Heikkila moved and Batdorf seconded the motion
Roll Call Vote:
Pfeifer Aye
Batdo~f Aye
Heikkila Aye
Lar s on Aye
So carried and resolved.
AMENDMENT TO MINNETRISTA FIRE SERVICE CONTRACT
RESOLUTION 63-65
Resolution providing for Amendment of ~iinnetrista Fire
Contract to add Three Parcels of Property
Batdorf moved and
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
Heikkila Aye
Larson Aye
Heikkila seconded the motion
So carried and resolved.
FIRE DEPT.- MOUND
Present were: Bernie Winkel, Frank Weiland, Howard Om, Russ Orn, Curley
Koechler, Phil Weiland, Duane and Jerry Dodds
The problems fo merging the two departments were discussed. Pteifer asked for
a joint meeting with the Island Park department, the meeting was set for April 9,
1963 at 7:30 P.M. at the Mound Fire Station.
FIRE BILL
R~F~ggt~J T ION 63-66
Resolution approving bill for Special Act relating to Firemen's
Relief Association in the Village of Mound
Heikkila moved and Pfeifer mea~om~ed the motion
Roll Call Vote:
Pfeifer Aye
Batdorf Aye
Heikkila Aye
Larson Aye
So carried and resolved.
A BILL FOR AN AGT
RELATING TO FIREMEN'S RELIEF ASSOCIATION
IN THE VILLAGE OF MOUND
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:
Section 1. [ MOUND, VILLAGE OF; FIREMEN'S RELIEF ASSOCIATION,
SERVICE PENSIONS AND ELIGIBILITY°] Upon reorganization of the
village of Mound fire department, a firemen's relief association is
hereby authorized therefor in accordance with Minnesota Statutes, 1961,
Chapter 69; provided for purposes of Minnesota Statutes, 1961, Section
69.28 the age limitation of 35 years shall not apply to firemen's relief
associations existing prior to the annexation of the village of Island
Park by the village of Mound in said municipalities; and provided further
for the purposes of Minnesota Statutes, 1961, Section 69.06 a computation.
of years of active duty and years of membership in either a firemen's
relief association existing prior to said annexation or the firemen's
relief association authorized in this section shall be based upon active
duty and years of membership in any one or more of such fire departments
or firemen's relief associations in said municipalities.
Sec. 2. [ Distribution of monies by state auditor.] For purposes
of Minnesota Statutes, 1961, Section 69.34 warrants shall be issued
to the treasurer of the relief association or associations associated with
the fire department or departments active during such fiscal year and
in the event more than one such department is active during said fiscal
year the state auditor shall issue his warrant to the treasurer of the
village of Mound who shall distribute the funds to the treasurer of the
relief association or associations, ratably, on the basis of duration of
active service of and the area served by each such fire department during
said fiscal year.
Sec. 3. [Distribution of tax by village treasurer. ] For the purposes
of Minnesota Statutes., 1961, Section 424.30, Subdivision 2, the treasurer
of the village of Mound shall distribute the tax to the treasurer of the
relief association or associations associated with the fire department
or fire departments active during the year such tax was levied, ratably,
on the basis of duration of active service of and the area served by
each such fire department.
Sec. 4. [ Prior relief associations existence continued° ] Firemen's
relief associations existing in said municipalities prior to said
organization shall continue to exist for the purpose of administering
funds received and benefits earned prior to the incorporation of the
firemen's relief association authorized herein.
Sec. 5. This act shall become effective only after its approval
by a majority of the governing body of the village of Mound and upon
compliance with the provisions of Minnesota Statutes, Section 645. 021.
53.
CONCORD BLVD. WATER ASSESSMENT
The Water Assessment for Concord Blvd. was discussed.
TRANSFERS
RESOLUTION 63-67
Resolution authorizing the transfer of funds from General Fund
and From Water Fund to the Audit Fund
l~eifer moved and Heikkila. seconded the motion
Roll Call Vote;
Pfeifer Aye
Head'la Aye
Batdor£ Aye Larson Aye
So carried and resolved
VILLAGE AUDIT
RESOLUTION 63-68
Resolution accepting Audit bf Village Books and ordering payment
Heikkila moved and Pfeifer seconded the motion
Roll Call Vote:
Pfeifer Aye
Heikkila Aye
Batdorf Aye
Lar s on Aye
So carried and resolved.
BILLS
Heikkila moved and Pfeifer seconded the motion to pay the following bills where
funds are available. The vote was unanimously in f~mzor, so carried.
Bihh$ PAZAB~ . April 2,
AUDZT FU~D
Rebert Kraft
19&3
1,250.00
iAQUC~ - Operating
Sorthweatern mational Bank of Minneapolis
MAmaesota Paper ~ Oordage Company
9,309.49
40.79
LAQUOR. Phre~asea
~ ~Ob~SOn 00. ~nCe
~ Phillips m Sons Gee
Old Peoria Cee
178.39
Total Liquor
11,156.78
*ranx ~otal 12,35~,78
54.
MEETING WITH UNION AGENT
The agent for Local.664 requested to meet with the Council on April 9th but due to
the over-loaded agenda the meeting was set for the 16~h.
Batdorf moved and Heikkila seconded a motion to adjourn until the meeting of
April 9, 1963 at 7:30 P.M. at the Mound Fire Station. The vote was unanimously
in favor so carried.
Mayor H. B. R. Larson