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Attorney reported that Dedolph had brought a suit O�`� "
against the Village. An answer would be made within twenty
days and a counter suit would be considered.
Skiba was instructed to pick up the easements for the
drainage system in the Pinewood Terrace Area.
The Attorney presented Resolution #108 regarding
assessment changes. Motion by Crane to adopt Resolution #108.
Seconded by Sullivan, 4 Ayes. Motion Carried.
A different formula for assessing the Fire Department
charges for the Village of Mounds View, Blaine, and Spring
Lake Park was submitted by the Attorney. Mayor Crane
is to investigate the availability of a meeting with the
Fire Department,
Admin, Deputy Clerk, Boog, read a letter from Charles
Van Zant, stating that the audit would be submitted prior
to the next Council Meeting,
Motion by Hodges to accept the bills and licenses
as listed, Seconded by Crane, 4 Ayes. Motion Carried.
Motion by Sullivan to purchase pump from Home -Lite
for $- 456.08. Seconded by Hodges. Ayes. Motion Carried.
Motion by Crane to hire a C.P.A. to audit the Village
records for the year 1962 work to be completed by the
1st meeting in February. Seconded by Sullivan.
4 Ayes. Motion Carried.
The Clerk and Deputy Clerk were instructed to make an
investigation of different firms or individuals in connection
with the 1962 audit,
Motion by Crane to authorize Donald Hodges, as acting
Mayor to sign Village Checks when Mayor Crane is absent and
to authorize Admin. Deputy Clerk , Paul Boog to sign Village
checks when Clerk Blanchard is absent. Seconded by Malvin.
4 Ayes, Motion Carried,
Motion by Hodges to adjourn, Seconded by Crane.
4 Ayes. Motion Carried.
Meeting adjourned at 12:05 A, M.
Respectfully Submitted
Paul Boog
Admin. Clerk
Village of Mounds View