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CC MINUTES 01261965
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CC MINUTES 01261965
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Last modified
4/19/2016 4:50:36 PM
Creation date
4/19/2016 4:50:34 PM
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SP Box #
34
SP Folder Name
CC MINUTES AND AGENDAS 1965
SP Name
CC MINUTES 01261965
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MINUTES OF SPECIAL COUNCIL MEETING <br /> VILLAGE OF ST. ANTHONY <br /> February 2, 1965 <br /> I. Call to Order: A special meeting of the Village Council was called to order <br /> by Mayor James H. McNulty at 8:15 PM. The call was approved unanimously <br /> by the Councilmen present. <br /> 2. Roll Call: <br /> The following Councilmen were present at roll call: <br /> Robert Bailey <br /> W. R. Dougherty <br /> George Erickson <br /> James H. McNulty <br /> Richard Sorenson <br /> Also present were the Village Manager and the Village Clerk. <br /> Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it <br /> was moved to authorize payment to John Lukach for overtime of 29 days accumulated <br /> during 1964 while working six days a week totaling $778.65, said overtime being <br /> substantiated by time cards., /_/auoR 5—'04F_ Mary'qGe1Z/ A.-- f=OICMeI=- UILL190e' HHN'4`COL <br /> The motion carried unanimously. <br /> Upon motion by Councilman Sorenson, seconded by Mayor McNulty to authorize <br /> the Village Manager to prepare specifications and advertise for bids for the <br /> purchase of a 25,000 pound class motor grader, the cost of said grader to be <br /> financed by an inter-fund loan. <br /> The motion carried unanimously. <br /> Upon motion by Councilman Sorenson, seconded by Councilman Erickson, it was <br /> moved to authorize the Village Manager to set up a ten year payment schedule on <br /> monies due from Fund 010 to certain other funds for deferred advaloren levies <br /> and cancelled special assessments. <br /> The motion carried unanimously. <br /> Upon motion by Councilman Sorenson, seconded by Councilman Dougherty, it <br /> was moved that the meeting be adjourned. <br /> The motion carried unanimously. <br /> M yor <br /> ATTEST: <br /> �����•wLCe Lam! <br /> C er <br /> Man •er <br />
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