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PROCEEDINGS OF THE VILLAG2 COUNCIL <br />VILLJ:G2. OF i :OUNDS VIL''•T <br />RAMSEY COUNTY <br />MINNESOTA <br />Pursuant to due call and notice thereof, a Special Meeting <br />of the Village Council was called to order at 8:00 P.N. by Mayor <br />Crane on Monday July 31st, 1961 at the Village Office, 5499 Adams <br />New Brighton 12, Minnesota. <br />Present were: Mayor: Allan B. Crane <br />Clerk: Lloyd J. Blanchard <br />Adm. Clk: Paul Boog <br />Trustees: Perry Malvin <br />Donald Hodges <br />Melford Christensen <br />Eng:neer:_Mr. Comstock <br />+rater Norks :'Talter Skiba <br />Motion by Hodge to pay estimate #6, the final estimate for <br />Herbst Construction Company for work completed and materials on <br />hand this date for the construction of Hater Main Improvement <br />Project 1960 -3 according to contract but withholding the amount <br />of 31,506.60 pending final inspection of project. Seconded by <br />Malvin. 5 Ayes. <br />Resolution No. 81, A RESOLUTION APPOINTING A COUNCIL <br />REPRESENTATIVE AS A MEMBER OF THE INTERIM BOARD OF TRUSTEES OF <br />THE NORTH SUBURBAN SANITARY SE:ER DISTRICT, motion for adoption <br />by Cra.no. Melford Christensen is to be representative member on <br />the interim Board of Trustees of ttie North Suburban Sanitary <br />Sewer District. Seconded by Hodges 4 Ayes. Christensen abstained. <br />Resolution No. 82, A RESOLUTION ;TO'OSING AND INITIATING THE <br />ChEATION OF A S/.ITITARY SEWER Dt3TRICT, motion for adoption by <br />Malvin. Seconded by Hodges. 5 Ayes. <br />Motion to adjourn by Blanchard. Seconded by Crane. 5 Ayes. <br />Adjourned at 8 :35 P.M. <br />Respectfully submitted <br />Lloyd J. Blanchard <br />