CC MINUTES 01111966 - Laserfiche WebLink

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-6- Upon motion by Councilman Sorenson and seconded by Councilman Bailey, it was • moved that the licenses be approved as submitted. Motion Carried. Upon motion byouncilman Dougherty seconded by Councilman Sorenson, it was moved that the properly verified claims be paid. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Dougherty, it was moved that the Certificate of the engineer for engineering services for the period November 29 through December 31, 1965 in the amount of $147.28 be approved. Motion Carried. Councilman Dougherty moved that Resolution No. 66-013 be approved. RESOLUTION NO. 66-013 A RESOLUTION PROVIDING THE NECESSARY FUNDS FOR THE FINANCING OF IMPROVEMENT NO. 74T7-61-1 The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. Upon motion by Councilman Sorenson seconded by Councilman Bailey, it was moved that the Certificate of the engineer dated January 3, 1966 estimate No. 1 for C. S. McCrossan Incorporated for Construction Improvement No. 7417-65-1 in the amount of $17,382.07 be approved. Voting on the Motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson, it was moved that the following Planning Board appointments be approveds Fred Katterheinrich, Louis Howitz, Dwaine Miedtke, Dr. Thomas Emond, Donald Kronk, Robert Mesenbring, Curtis Englund. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Springer, it was moved that the following Park & Recreation Board appointments be approved: Everett Hamilton, H. L. Northfield, George Erickson, John Andrychowicz, Robert Eagle. Motion Carried.