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HomeMy WebLinkAboutgr00090_000001_pg011 PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW May 27, 1958 The first meeting of the Village Council of the Village of Mounds View was held May 27, 1958 at the Mounds View Village Hall, 1450 W. Highway 96. The following members were present: Mayor: James W. Gibson Clerk: Martha Irvine Deputy Clerk: Mary Jean Milbrandt Trustees: John L. Sullivan Reuben G. Achterkirch Ingram C. Rustad Treasurer: Irene Edberg Following the swearing in of elected officials by Clerk, Martha Irvine, the meeting was opened at 7:41 P.M. by Mayor, James W. Gibson. Discussion of how meetings would be conducted. Meetings to be conducted informally following Roberts Rules of Order as much as possible. Roll to be called on every motion and vote of each member to be recorded in minutes. Motion by Sullivan, seconded by Achterkirch to make all appointments temporary up to a maximum of 60 days or until a permanent appointment is made. The following voted aye -- Achterkirch, Gibson, Irvine, Rustad and Sullivan, and the following nay-- none. Motion carried. Motion by Irvine, seconded by Rustad to appoint John L. Sullivan as Acting Mayor. The following voted aye - Achterkirch, Gibson, Irvine and Rustad, and the following nay - -none. Motion Carried. John L. Sullivan, appointed Chairman of Parks, Playgrounds and Public Buildings. Reuben G. Achterkirch, appointed Chairman of Health and Public Safety. Ingram C. Rustad, appointed Chairman of Public Works and Civil Defense. Mayor and Clerk members of all committees. Motion by Achterkirch, seconded by Rustad that the Rose Tribune be designated as official newspaper for the Village. The following voted aye -- Achterkirch, Gibson, Irvine, Rustad and Sullivan, and the following nay- -none. Motion carried. Motion by Sullivan, seconded by Irvine that the First State Bank of New Brighton be designated as depository for village funds. The following voted aye -- Achterkirch, Gibson, Irvine, Rustad and Sullivan, and the following nay - -none. Motion carried. Motion by Achterkirch, seconded by Rustad to hold meetings the first Tuesday of each month at 8:00 P.M. For the following four weeks meetings to be held every Tuesday night. The following voted aye -- Achterkirch, Gibson, Irvine, Rustad and Sullivan, and the following nay - -none. Motion carried. Motion by Achterkirch, seconded by Sullivan to adopt a resolution accepting all responsibilities and liabilities of Mounds View Township and ratifying all agreements and actions taken by the Town Board while acting for the Village. The following voted aye -- Achterkirch, Gibson, Irvine, Rustad and Sullivan, and the following nay-- none. Motion carried.