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HomeMy WebLinkAboutgr00090_000007_pg001PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE IF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA 000, Minutes of meeting prescribed by statute held on January 3rd, 1962 et Village Hall, 2401 Highway 10. Meeting called to order by Mayor Crane at 8:05 P.M. Roll call: Mayor: Clerk: Trustees: Allan B. Crane Lloyd J. Blanchard Donald Hodges Perry Malvin John Sullivan Motion by Malvin to accept minutes of December 26th, 1961 as presented. Seconded by Hodges. Sullivan abstained. 4 ayes. Motion by Crane to make the following appointments for 1962: Newspaper - New Brighton Bulletin Bank - 1st State Bank of New Brighton Attorney - Richard Meyers Health Officer - Dr.. Hour Chief of Police - Ernest Grabowski Plumbing & Heating Insp. - Walter Skiba Building Inspector - Piehowski Electrical Inspector - Edmond Acting Mayor - Donald Hodges Dog Catcher - B&E Patrol Deputy Clerk - Paul Boog Public Works Supt. - Skiba Delegate to RCLMO - Donald Hodges Seconded by Hodges. 5 ayes. Motion by Crane to appoint Comstock & Davis as Village Engineer for 1962. Seconded by Malvin. Mr. Sullivan requested that the minutes show that he had at an informal meeting December 30th, 1961, he proposed Mr. Otto Bonestroo as Village Engineer. Upon call of the roll there were'4.ayes. Sullivan nays. Motioh carried. Motion by Crane to appoint the firm of Ehlers -Mann as Fiscal Agent for 1962. Motion died for lack of a second. Motion by Malvin to appoint Dick Meyers, Village Attorney as Fiscal Agent for 1962. Seconded by Sullivan. After some discussion regarding service and rates by Mr. Ehlers and Mr. Meyers roll was called. 4 ayes. Crane naye.. Motion carried. The Clerk was instructed to abtain copies of the contracts from the Engineer, Attorney, Fiscal Agent, and Dog Catcher. and to �urn3.sh each Councilman with a copy of same. Motion by Blanchard to adopt Resolution #93 entitled "A RESOLUTION DESIGNATION AND APPOINTING A REPRESENTATIVE FOR THE BOARD OF TRUSTEES OF THE NORTH SUBURBAN SANITARY SEWER DISTRICT FB THE YEAR 1962," Who Ofiail.beayer Allan B. .Crane. Seconded . by Malvin. 5 ayes.