HomeMy WebLinkAboutMinutes - 1960/12/19Pursuant to due call and notice thereof, a special meeting of the Mounds View
Village Council was called to order by Mayor Allan B. Crane at 8:15 P. M., Monday,
December 19, 1960, at the Village Office, 5499 Adams Street.
Members Present:
Members Absent:
A letter of recommendation from the Police Commission and Chief of Police was
read concerning the bid from River Motors Dodge Dealers in Anoka for one 9 passenger
Dodge 1961 Station Wagon, said letter recommending that the village purchase the
Police Car named in this bid for village police service. Motion by Christensen,
seconded by Malvin to concur with the recommendation of the Police Commission and
Chief of Police and purchase said vehicle for police service at the bid price
stipulated in the bid. 4 ayes, motion carried.
Motion by Malvin seconded by Hodges to purchase a used transistor radio and all
other accessories and egiipment necessary to equip the 1961 Police Vehicle. 4 ayes,
motion carried.
Mayor Crane then moved seconded by Malvin to pay bills (list attached), in-
cluding payment of $15,013.44 to the ..merican National Bank for interest and costs
on Water Works Improvement Bonds. 4 ayes, motion carried.
In accordance with a recommendation from the Chief of Police, Motion by Crane
seconded by Malvin to increase the salary of Patrolman Erwin Kish to $150.00 a month.
4 ayes, motion carried.
Motion by Christensen, seconded by Crane to recess until January 3, 1961, at
8:00 p. m. 4 ayes, motion carried.
Pursuant to due call and notice thereof the special meeting of the village
council was reconvened upon the recommendation by Clerk Smith by Mayor Cran$ at
7:32 p. m., Wednesday, December 28, 1960, at the Village Office, 5499 Adams Street.
Members Present:
Mayor:
Trustee:
PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY,
MINNESOTA
Allay. B. Crane
Melford C. Christensen
Donald C. Hodges
Perry Malvin
Clerk Earl E. Smith
Mayor Allan Crane
Clerk Earl E. Smith
Trustee Melford C. Christensen.
Donald C. Hodges
Perry Malvin.
(J30143
BILLS PAID AT DECEMBER 19, 1960 MEETING
Chk.# Date Amount To
For
2279 12 -19 -60 3100.50 Amos Birdsall Park Main
2280 12 -19 -60 26.23 Robert Edmond Salary as
2281 12 -30 -60 45.40 Harriett Kish Salary as
2282 12 -31 -60 22.90 Muriel Littlejohn
2283 1 -1 -61 35.00 P:;rry Malvin Salary
2284 1 -1 -61 35.00 Donald Hodges II
2285 1 -1 -61 35.00 M. C. Christensen
2286 1 -1 -61 25.00 Irene Edberg Salary as
2287 1 -1 -61 50.00 Allan Crane Salary as
2288 1 -1 -61 50.00 Earl E. Smith Salary as
2289 1 -1 -61 62.00 Dale Pierce
2290 1 -1 -61 57.00 Ralph Slifer
2291 1 -i -61 35.25 Erwin Kish
2292 1 -1 -61 28.55 M. C. Caldwell
2293 1 -1 -61 66.55 Ernest Grabowski
2294 1 -1 -61 80.00 Ingram_Bustad
2295 1 -1 -61 50.00 D E Patrol
2296 1 -1 -61 168.93 Walter Skiba
C
tenance, Rec. Dept.
Electrical Inspector
Deputy Clerk
n
Trustee, n"c_ 1960
n
n
Treasurer Dec. 1960
Mayor, Dec. 1960
Clerk, Dec. 1960
Police Officer
n
Police Chief
Police Sgt.
Dogcatcher
Water Superintendent
76 12 -19 -60 370.00 Richard Meyers Waterworks Improv. Bonds
78 12 -19 -60 15,013.44 American Natl.Bank Waterworks Improve. Bonds
(Dank Fee Interest)
BILLS PAID AT DECEMBER 28, 1960 MEETING
80 12 -28 -60 386,599.80 Herbst Const. Co. Est. #2 1960 -3
Clerk Smith presented a bill from the Herbst Construction Company for payment
in the amount of $86,599.80 for Estimate #2 under Water Construction Project
#1960 -3, said company desiring payment of bill in the year of 1960. Notion by
Christensen seconded by Melvin to pay a bill in the amount of S156,599.801 to Herbst
Construction Company for Estimate #2 under Water Construction Project #1960-3.
5 ayes, motion carried.
Upon the recommendation by Clerk Smith, motion by Mr.lvin Seconded by Hodes
to adjourn meeting at 7:38 p. m. 5 ayes, motion carried.
EMI E. SMITH,
Village Clerk.
tted,
U4a(,.1a5