HomeMy WebLinkAboutResolution 0081EXTRACT OF MINUTES OF MEETING
OF T:IE COUNCIL OF THE VILLAGE
OF MOUNDS VIEW, MINNESOTA
Pursuant to due call and notice therof, a special meeting of
the Village Council of the Village of Mounds View, Minnesota was held
at the Village Office on Monday, July 31, 1961, at 8 :00 o'clock P.H.
with the following members present:
Crane, Blanchard, Malvin, Hodges, and Christensen.
and the following members absent:
None
Member Crane introduced the following resolution
and moved its adoption: ✓f
A RESOLUTION APPOINTING A COUNCIL REPRESENTATIVE AS
A MEMBER OF THE INTER/PI BOARD OF TRUSTEES OF THE NORTH
SUBURBAN SANITARY SE'TER DISTRICT.
WHEREAS, the Village of hounds View, as one of the affected
municipalities has heretofore dtermined to proceed with the creation
of the NORTH SUBURBAN SANITARY SE"./ER DISTRICT under the provisions of
Laws 1961, Extra session, Chapter 90, and,
'IHEREAS, the provisions of said Act provide and require that
this Council shall appoint a representative who shall sit as a member
of an interim Board of Trustees,
NOW, THEREFORE, BE IT RESOLVED:
SEC. 1: That
and appoints
of the North
Council member
member of said
shall continue
and thereafter
the Council of the Village of
as a representative member on
hounds View hereby selects
the interim Board of Trustees
Suburban Sanitary Sewer District the following named
to -wit: Telford Christensen, who shall sit as a
interim Board of Trustees, commencing forthwith and
to serve in such office until January of the year 1962
until his successor is appointed and qualified.
SEC. -2: That the Village Clerk shall certify the selection and
appci;:tme^ of the said Met feerd Christensen as such member of the
interim Board of Trustees from the Village of Mounds View and said
Melford Christensen before entering such office and serving in the
same shall take such oaths and qualify as provided by law.
The motion for the adoption of the foregoing resolution was
duly seconded by Member Hodges, and upon a vote being taken,
the following members- voted in favor therof:
and the following members voted against the same:
whereupon said resolution was declared passed and adopted.
Village L.terx
Mayor
STATE OF MINNESOTA
COUNTY OF 'WILSEY ss.
VILLAGE OF MOUNDS VIEW
I, the undersigned, being the duly qualified and acting Clerk
of the Village of Hounds View, Minnesota, DO HEREBY CERTIFY that I have
carefully compared the attached and foregoing extract of minutes of a
meeting -Of the Village Council of said Village held on the date therein
indicated with the original minutes thereof on file in my office and
that the same is a full, true and correct transcript thereof insofar as
said minutes relate to a resolution appoipting.a- oouncil representative
as a member of the interim Board of Trustees of the North Suburban
Sanitary Sewer District.
',WITNESS My hand officially and th official seal of the Village
this day of 1961.
Village Clerk