1967-01-10MIN~ITES OV 7HE MEi,]T!?G OF JAN~TARY 10~ 1967 at 8:00 P.M. at the i'-land Park Hall
'~RE'~ET~Yf ~,{E~: Mayor Gordon Tulb-~rg, Trustees James Scruton, James Regan, Wilfred
Anderson and Orval Fenstad; Manager Leonard ~{ope and Attorney Curtis Pearson
HSA?~ING ON VACATe-ON PRO PIGGLY I~fIGGLY
The attorney stated the notices were in order. Francis Broicks apeeared.
Regan moved and Scruton seconded a motion
RESO~}T!ON 67-19
REi!~OLUTION OF i~CATION 9 Koeh!er's Addition)
Roll Call Vote
3cruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved
COMMITTEE REPORTS
Fenstad renorted on the Continuation Center's course for new councilmen :,~ich he
attended.
Scrvton reported on the Henne'pin County League Meeting
TAX! CAB LICENSES
Anderson moved and Fenstad seconded a motion
BE lq' MOVED~ licenses for two cabs each be issued to the Westlake Cab and the
Mound Cab for the year 1967.
The vote was unanimously in favor, so carried.
RAMSEY LANE
The legal and publication costs for the vacation of Ramsey Lane were discussed, the
manager was authorized to acceot an offer of ~100.00 from the benefited property
owner for the defrayment of such costs.
BONDS FOR ASSk;SSOR¢ CL~iI~K AND TREASURER
Scruton moved and Reg8n seconded a motion
RESOLUT ON 67-22 RESOLUTION APPRO~,~ING T EA~UR~R'S ~ND, CL~.~Z~.K'S
BOND AND ASSESSOR' S BOND
Roll Call Vote
$cruton Aye
[{egan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved
INVESTMENT
Re~an moved and Secuton seconded a motion
~i~OLUTION 61-20
Roll Call Vote
Scruton Aye
Regan Aye
Fenstad Aye
And.~rson Aye
Tulbe rg Aye
~o resolved
RESOLUTION I~.~IESTiNG FU~ (General Fund ShO,O00.O0)
\
TRANSFERS
Anderson moved and Fenstad seconded a motion
RE%O~ITION 67-21
RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS
Roll Call Vote
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
$o resolved
BILLS
The following bills were presented for consideration. Scruton moved and Regan
seconded a motion to pay the following bills where funds are available. The
vote was unanimously in favor, so carried. (Attached below)
COUNTY ROAD 1~ was discussed
AMENDING 1966 RESOLUTION * Brooks
Scruton moved and Regan seconded a motion
RESOLUTION 67-22A
Roll Call 'Vote
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved
RESOLUTION AMENDING RE~{OLUTION 66-183 - Kenneth Brooks
Feeding Tree for $16.00, not final settlement
Mr. Lee Hurry of Northern States Power Company presented the Village with a check
for ~2,707.~6 for over-charges from June 196~ until present time. Their computer
was fed a human error.
Library Board discussed
BILLS ?~,I!') !~t DECE!!BER
~,~OT LISTED
Griggs, ,Cooper ~ CO o, Into
Ed. Phillips ~,~ $ons~ Co.
Old ~eoris Co.~ InCo
50 o'90
LIQUOR
FUND-{'~p e rat inS
Northwest Linen Service
5iinneapolis Gas COo
Village Of Hound
12 °23
47.66
3.50
ii68o39
FUND-Purchases
Distillers ~)f stribut inS
Famous Br~mis~
?. ~ F. Oistrib?ting
Canada Ory Ba~verage
Coca-Cola Bottlin~
3[i~neapolis Bott]in~ Co~
Scott-A~ecan
Schlitz Brewing
Leding Distributing
Thorpe Oist~ Co.
Pilgrim Dist. Co.
Ninnet onka Beverage
}{ann ing-A nde rs on
Not er,n~ n-.'~eser
Say OistribatinS
0.M~ D~oney Beverage
415 o00
72.00
21.70
10o75
9°70
7o70
~1.63
204.65
218.&0
192 °90
50°80
311.29
95
~5 o00
11.64
6bo. 9~
TOTAL :}2,669o33
ADMINISTRATION FUND
Frank Blacko~riak
Mound Ha rdwa re
Petty Cash
Reed Agency
Standard 0il
We s tonka Plbg.
ASSESSOR FUk~D
Petty Cash
Reed Agency
FIR~ RIND
Mankato Welding
Mound Fire Deot
Standard Oil
M-COURT FUND
Wolner & Haglund
POLICE FUND
Eastman Kodak
Imp & Equip Outlay
Petty Cash
St. Boni Auto
Standard Oil
Westonka Plbg.
5.00
7.77
22.OO
h3.56
h.!2
4.91
17.00
1.24
437.00
61.68
250.00
65.00
15o.oo
3.3?
37.70
20.62
86.97
21.91
499.92
250.00
432.33
STREET FUND
Frank Blackowiak
Connors Oil
Imp & Equip Outlay
Mpls Gas Co
Mankato Welding
Petty Cash
LIQUOR FUND - Additional
Village of Mound, Water Dept
16.00
36.33
206.92
69.73
.72
2.25
12.75
331.95
12.75
WATER FUND
Badger Meter
Buds Pure Oil
Connors Oil
David Agency
Herb's Typewriter Service
Imp & Equip Outlay
Clinton Mann
Mpls Gas Co
Petty Cash
Bernard Winkel
SEWER OPERATING MIND
Autocon Industries
Buds Pure Oil
Fischer & Porter Co
Mankato Welding
State of Minnesota
Mound Hardware
Petty Cash
Waconia Creamery Inc
PARK FUND
Imp & Equip Outlay
BOND AND INTEREST - 4
N. W. National Bank
81.87
7.35
36.33
75.oo
9.oo
12.5o
67.50
94.39
5.38
22.58
4.28
8.00
117.00
1.38
1.00
7.20
11.59
280.00
16.66
2,311.50
411.90
430.45
16.66
2,311.50
POOR AND WELFARE FUND
Suburban Henn. County Relief Board 574.35
Suburban Public Health Nursing Set.
1,587.88
2,162.23
64-65 SEWER AND WATER SINKING
American National Bank, St. Paul
98,029.68
1st National Bank, ,St. Paul 90,325.44
FIRE RELIEF
Mound Fire Dept
POLICE MTND
M. C. Larson
613.O2
15.00
188,355.12
LI~0R ~Jh~
°tandard Oil 73.44
Wayne Joyce 255.00
STREET FUND
Fred A. Thomas Inc
328.44
133.60
Total to here 199,083.08
Next meeting January 17, 1967 st 8:00 P.M. at the Islsnd Park Hall.