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-3- <br />Attorney reported that Dedolph had brought a suit OtJ O O 3 3 <br />against the Village. An answer would be made within twenty <br />days and a counter suit would be considered. <br />Skiba was instructed to pick up the easements for the <br />drainage system in the Pinewood Terrace Area. <br />The Attorney presented Resolution #108 regarding <br />assessment. changes. Motion by Crane to adopt Resolution #108. <br />Seconded by Sullivan. 4 Ayes. Motion Carried. <br />A different formula for assessing the Fire Department <br />charges for the Village of Mounds View, Blaine, and Spring <br />Lake Park was submitted by the Attorney, Mayor Crane <br />is to investigate the availability of a meeting with the <br />Fire Department, <br />Admin. Deputy Clerk, Boog, read a letter from Charles <br />Van Zant, stating that the audit would be submitted prior <br />to the next Council Meeting, <br />Motion by Hodges to accept the bills and licenses <br />as listed Seconded by Crane. 4 Ayes. Motion Carried. <br />Motion by Sullivan to purchase pump from Home -Lite <br />for $456.08. Seconded by HodgesA Ayes. Motion Carried. <br />Motion by Crane to hire a C.P.A. to audit the Village <br />records for the year 1962 work to be completed by the <br />1st meeting in February. Seconded by Sullivan. <br />4 Ayes. Motion Carried. <br />The Clerk and Deputy Clerk were instructed to make an <br />investigation of different firms or individuals in connection <br />with the 1962 audit, <br />Motion by Crane to authorize Donald Hodges, as acting <br />Mayor to sign Village Checks when Mayor Crane is absent and <br />to authorize Admin. Deputy Clerk Paul Boog to sign Village <br />checks when Clerk Blanchard is absent. Seconded by Malvin. <br />4 Ayes, Motion Carried. <br />Motion by Hodges to adjourn, Seconded by Crane. <br />4 Ayes. Motion Carried. <br />Meeting adjourned at 12:05 A,M. <br />Respectfully Submitted <br />Paul Boog <br />Admin. Clerk <br />Village of Mounds View <br />