Minutes - 1972/01/10 - Laserfiche WebLink

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MSP (Neisen /Pickar) To approve the following bills: General checks #5782 consecutive through #5816, Bond checks #605 consecutive through #607, and Payroll checks #2450 consecutive through #2480. Total disbursements $131,541.11. MSP (Johnson /Pickar) To appoint Richard Paradise as agent for the Village of Mounds View at no salary, to serve in the capacity of electrician, ratifying any of his past actions performed on behalf of the Village. Councilman Hodges' Report Councilman Hodges reported that there will be a Recreation Committee Meeting on January 12th. He stated that he has enjoyed serving as the Committee's Chairman since 1960, and he wishes Councilman Baumgartner success as its new Chairman. Councilman Johnson's Report MSP (Johnson /Pickar) To authorize Attorney Meyers to begin codifying the Village ordinances at a figure not to exceed $4,000.00, and in the event the per diems are less, the benefit of the lower total cost is to 'ccrue to the Village. The codification is to be completed in six months. Councilman Johnson thanked Clerk Zylla for his assistance while he served as the Council representative for the office. Councilman Baumgartner's Report Councilman Pickar's Report Councilman Picker stated that he had attended a Lakeside Park Commission meeting on January 5th. He felt that the Commission needed more opinions from the public on how to administor the budget of the Lakeside Park Commission. Attorney Meyers' Report Page 2 5 Ayes 5 Ayes MSP (Hodges /Baumgartner) To adopt Resolution No. 560 apportioning the assessments on Division No. 44268. 5 Ayes MSP (Neisen /Pickar) To adopt Resolution No. 561 apportioning the assessments on Division No. 44262. 5 Ayes MSP (Hodges /Johnson) To adopt Ordinance No. 193, combining the positions of Clerk and Treasurer. 5 Ayes MSP (Pickar /Johnson) To authorize a $50,000 corporate surety bond on Clerk Treasurer Zylia, and to cancel the $50,000 corporate bond on Irene Edberg, effective February 1, 1972. 5 Ayes MSP (Johnson /Hodges) To authorize any three of the following four individuals to sign checks on behalf of the Village of Mounds View: Mayor Neisen, Councilman Hodges, Councilman Johnson, Clerk- Administrator Zylla. 5 Ayes Councilman Baumgartner thanked Councilman Hates for his assistance on the Recreation Committee, and stated he was looking forward to his new assignment. Attorney Meyers reported that he has been contacted by the Metropolitan Sewer Board, and that he will be meeting with them this week to discuss the items outlined in Resolution No. 559, relative to our current bill and NSSSD credit. 5 Ayes