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HomeMy WebLinkAboutgr00090_000006_pg115-1PROCEEDINGS OF THE VILL kGL COUNCIL VILLLG2 OF 1 OUNDS RAM SEY COUNTY MINNESOTA Pursuant to due call and notice thereof, a Special Meeting of the Village Council was called to order at 8:00 P .N. by Mayor Crane on Monday July 31st, 1961 at the Village Office, 5499 Adams New Brighton 12, Minnesota. Present were: Mayor: Allan B. Crane Clerk: Lloyd J. Blanchard Adm. Clk: Paul Boog Trustees: Perry Malvin Donald Hodges Melford Christensen Eng: n.eer.: _Mr. Comstock Tater Uorks :T,falter Skiba notion by Hodge to pay estimate #6, the final estimate for Herbst Construction Company for work completed and materials on hand this date for the construction of eater Main Improvement Project 1960 -3 according to contrzIct but withholding the amount of $1,506.60 pending final inspection of project. Seconded by Malvin. 5 Ayes. Resolution No. 81, A RESOLUTION APPOINTING ./. COUNCIL REPRESENTATIVE AS A LENDER OF THE INT TRIl y BOARD or TRUSTEES OF THE NO!YTH SUBURBAN SANITARY SE TER DISTRICT, motion for adoption by Crno. Melford Christensen is to be representative member on the interim Board of Trustees of tile North Suburban Sanitary Sewer District. Seconded by Hodges 4 Ayes. Christensen abstained. Resolution No. 82, A RESOLUTION 7 7 0T'O SING AND INITIATING THE CR3ATION Or A S.AITITARY SEWER DISTRICT, motion for adoption by Malvin. Seconded by Hodges. 5 Ayes. Motion to adjourn by Blanchard. Seconded by Crane. 5 Ayes. .yid journed at 8:35 P.M. Respectfully submitted Lloyd J. Blanchard