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Present were: <br />Mayor: <br />Clerk: <br />Trustees: <br />PROCEEDINGS OF THE VILLAGE COUNCIL <br />VILLAGE OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />The regular meeting of the Mounds View Village Council was <br />called to order by Mayor Crane at 8 :00 P.M., January 14, 1963 <br />at 2401 Highway #10. <br />Allan B. Crane <br />Lloyd J. Blanchard <br />Donald Hodges <br />Perry Malvin <br />John L. Sullivan <br />Also Present: <br />Attorney: Richard Meyers <br />Engineer: Les Knutson <br />Adm.Deputy Clerk Paul E. Boog <br />Public Works Walter Skiba <br />030003 <br />Motion by Hodges to approve minutes of December 26, 1962 <br />as presented. Seconded by Malvin. 5 Ayes. <br />Motion by Hodges to approve minutes of January 2, 1963 <br />as presented. Seconded by Sullivan. 5 Ayes. <br />As several appointments were to be made at this meeting <br />Trustee Sullivan suggested that all persons being considered <br />be excused until these appointments were made, thus avoiding <br />embarrasment or argument in their. presence. The Council <br />agreed and the applicants were excused. <br />Motion by Sullivan to appoint Otto Bonestroo of the firm of <br />Bonestroo Rosene and Associates, Inc. as Village Engineer for 1963. <br />Motion died for lack of second. <br />Motion by Malvin to appoint the firm of Comstock and Davis <br />as Village Engineer for 1963. Seconded by Hodges. 4 Ayes. <br />Sullivan Naye. <br />The appointment of a Fiscal Agent was brought up and Mayor <br />Crane presented his written recommendation for Fiscal Agent to <br />the Council. (copy on file) The Mayor recommended the firm of <br />Ehlers -Mann to this position. <br />There was a lengthy discussion on each of the three <br />applicants and the following Councilmen declared their preference: <br />1. Crane Ehlers -Mann Associates <br />2. Sullivan Mr. J. Olson Juran Moody <br />3. Malvin Richard Meyers <br />4. Blanchard Richard Meyers <br />Motion by Crane to appoint Ehlers -Mann as Fiscal Agent for <br />1963. Seconded by Hodges. 2 Ayes. Blanchard, Sullivan, Malvin, Naye <br />Motion by Malvin to appoint Richard Meyers as Fiscal Agent. <br />for 1963. Seconded by Blanchard. Crane, Hodges, Sullivan Daye <br />Motion by Sullivan to appoint Mr. J. OisAn of the firm of <br />Jur. and Moody as Fiscal Agents under Plan "A" unless the Council <br />agre s to Plan "B" after further investigation. Seconded by F;odges. <br />3 Ayes Blanchard, Malvin, Naye. <br />