HomeMy WebLinkAboutgr00090_000009_pg03PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
The regular meeting of the Mounds View Village Council was
called to order by Mayor Crane at 8:00 P.M., January 14, 1963
at 2401 Highway #10.
Present were:
Mayor:
Clerk:
Trustees:
Also Present:
Attorney:
Engineer:
Adrn. Deputy Clerk
Public Works
Allan B. Crane
Lloyd J. Blanchard
Donald Hodges
Perry Malvin
John L. Sullivan
Richard Meyers
Les Knutson
Paul E. Boog
Walter Skiba
Motion by Hodges to approve minutes of December 26, 1962
as presented. Seconded by Malvin. 5 Ayes.
Motion by Hodges to approve minutes of January 2, 1963
as presented. Seconded by Sullivan. 5 Ayes.
As several appointments were to be made at this meeting
Trustee Sullivan suggested that all persons being considered
be excused until these appointments were made, thus avoiding
embarrasment or argument in their presence. The Council
agreed and the applicants were excused.
Motion by Sullivan to appoint Otto Bonestroo of the firm of
Bonestroo Rosene and Associates, Inc. as Village Engineer for 1963.
Motion died for lack of second.
Motion by Malvin to appoint the firm of Comstock and D av xs
as Village Engineer for 1963. Seconded by Hodges. 4 Ayes.
Sullivan Naye.
The appointment of a Fiscal Agent was brought up and Mayor
Crane presented his written recommendation for Fiscal Agent to
the Council. (copy on file) The Mayor recommended the firm of
Ehlers -Mann to this position.
There was a lengthy discussion on each of the three
applicants and the following Councilmen declared their prefrence:
1. Crane Ehlers -Mann & Associates
2. Sullivan Mr. J. Olson - Juran & Moody
3. Malvin Richard Meyers
4. Blanchard Richard Meyers
Motion by Crane to appoint Ehlers -Mann as Fiscal Agent for
1963. Seconded by Hodges. 2 Ayes. Blanchard, Sullivan, Malvin, Naye
Motion by Malvin to appoint Richard Meyers as Fiscal Agent.
for 1963. Seconded by Blanchard. Crane, Hodges, Sullivan - ?aye
Motion by Sullivan to appoint Mr. J. Olson of the firm o?
Juran and Moody as Fiscal Agents under Plan "A" unless the Council
agrees to Plan "B" after further investigation. Seconded by i'odges.
3 Ayes - Blanchard, Malvin, Naye.