HomeMy WebLinkAboutgr00090-000028_pg04MSP (Neisen /Pickar) To approve the following bills: General checks #5782
consecutive through #5816, Bond checks #605 consecutive through #607, and
Payroll checks #2450 consecutive through #2480. Total disbursements
$131,541.11.
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5 Ayes
MSP (Johnson /Pickar) To appoint Richard Paradise as agent for the Village of
Mounds View at no salary, to serve in the capacity of electrician, ratifying any
of his past actions performed on behalf of the Village. 5 Ayes
MSP (Hodges /Baumgartner) To adopt Resolution No. 560 apportioning the assessments
on Division No. 44268. 5 Ayes
MSP (Neisen /Pickar) To adopt Resolution No. 561 apportioning the assessments
on Division No. 44262. 5 Ayes
MSP (Hodges /Johnson) To adopt Ordinance No. 193, combining the positions of
Clerk and Treasurer. 5 Ayes
MSP (Pickar /Johnson) To authorize a $50,000 corporate surety bond on Clerk -
Treasurer Zylla, and to cancel the $50,000 corporate bond on Irene Edberg,
effective February 1, 1972.
5 Ayes
MSP (Johnson /Hodges) To authorize any three of the following four individuals
to sign checks on behalf of the Village of Mounts View: Mayor Neisen, Councilman
Hodges, Councilman Johnson, Clerk- Administrator Zylla. 5 Ayes
Councilman Hodges' Report
Councilman Hodges reported that there will be a Recreation Committee Meeting on
January 12th. He stated that he has enjoyed serving as the Committee's Chairman
since 1960, and he wishes Councilman Baumgartner success as its new Chairman.
Councilman Johnson's Report
MSP (Johnson /Pickar) To authorize Attorney Meyers to begin codifying the Village
ordinances at a figure not to exceed $4,000.00, and in the event the per diems are
less, the benefit of the lower total cost is to accrue to the Village. The
codification is to be completed in six months.
Councilman Johnson thanked Clerk Zylla for his assistance while he served as the
Council representative for the office.
Councilman Baumgartner's Report
Councilman Baumgartner thanked Councilman Hoes for his assistance on the Recreation
Committee, and stated he was looking forward to his new assignment.
Councilman Pickar's Report
Councilman Pickar stated that he had attended a Lakeside Park Commission meeting
on January 5th. He felt that the Commission needed more opinions from the public
on how to administor the budget of the Lakeside Park Commission.
Attorney Meyers' Report
Attorney Meyers reported that he has been contacted by the Metropolitan Sewer Board,
and that he will be meeting with them this week to discuss the items outlined in
Resolution No. 559, relative to our current bill and NSSSD credit.
5 Ayes