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PROCEEDINGS OF THE VILLAGE COUNCIL <br />VILLAGE OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof a Special Meeting <br />of the Village Council was called to order at 6:30 P.M. Tuesday, <br />July 14, 1964 at the Village Hall - 2t,01 Highway # 10 by Mayor <br />Donald Hodges. <br />Present Were: <br />Mayor: <br />Clerk: <br />Trustee: <br />Trustee: <br />Trustee: <br />Also Present: <br />Adm. Clerk: <br />Attorney: <br />Bond Consultant: <br />Donald C. Hodges <br />Lloyd J. Blanchard <br />Charles D. La Vague <br />Ingram Rustad <br />Arthur Schott <br />Paul E. i oog <br />Rlchard Meyers <br />Wally Dornf ie ld <br />Mayor Hodges called for all sealed bids to be received. The <br />Bond Consultant presented two bids. Mayor Hodges called for further <br />bids. None appeared. The Mayor requested the Bond Consultant to open <br />and read the bids received. The result:, ::ere: <br />Bidders <br />1. First National Bank of St. Paul <br />2. American National Bank <br />Net Interest <br />3,2375 <br />3„1498 <br />Total Cost <br />$101,981.25 <br />99,219.75 <br />The Mayor asked for any bidders not read. None appeared. <br />The Mayor recessed the Bid hearing until the bids could be tabulated. <br />Motion by Rustad to adopt Resolution # 167 authorizing <br />the Mayor to sign the permit application W.54 Minnesota Conservation <br />Department Division of Water Work in the beds of Public Waters - <br />drainage improvement; to relocate, and enclose in conduit. Seconded <br />by Schott. 5 Ayes. Motion Carried. <br />Motion by Rustad to authorize payment to the Part -Time <br />Police Officers a vacation check equivalent to two weeks pay. <br />Seconded by La Vague. 5 Ayes. Motion Carried. <br />Motion by Rustad to appoint Donald G. Erickson - 2261 Lois Dr. <br />on the Police Commission to replace James Monson. <br />Seconded by Hodges. 5 Ayes. Motion - Carried. <br />Motion by Planchard to instruct the Eng,neer to prepare <br />a preliminary report on the extension of Water Service to the Pall <br />Diamond at Lakesdie Park. Seconded by Schott. 5 Ayes. Motion Carried. <br />Clerk Blanchard reported that 1027 children registered for <br />swimming at Lakeside Park, 632 children were from Mounds View and <br />Spring Lake Park, 395 children were from other Villages. <br />Instruct the Clerk's Office to notify the Spring Lake Park <br />sire Department to met with the Council, Monday August 3, 1964 at <br />7:30 P.M. <br />