1952-01-15
~.2~6
VILLAGE OF MOUND
ADJOURNED MEETING Saturday, January 12, 1952, ls3o P•m. in the
will age office. ' Councilmeni~ Behmler (acting mayor), Bly and
Pierce present along with manager Storey.
Following resolution offered by Bly :RESOLVED that Edna J.
Gooder be appointed Acting Village Manager from the date of
termination of service of Robert Storey as village manager
until the appointment and installation of a new village manager.
Second by Pierce. Carried unanimously•
Pierce offered the following resolution.: RESOLVED that all
checks or d rafts dra~~,rE~ on villas e funds b e s igned by Mayor
William I. Davis or, in the mayor's absence, Edward Behmler, Acting
Village Manager EdnasJ. Gooder, end Louise Huestis, Villagc
Treasurer. Second b v Bly. Carried unanimously.
BLY offered the following: RESOLVED, that until written notice
to the contrary is given by this Corporation to the Safe Deposit
Department of the State Bank of Mound, access to the saftety deposit
box No. 145 in the name of the Village of Mound, shall be had by
Mrs. Louise Huestis, Treasurer, and azy one of the follwing named
persons: William I. Davis, Edward Behmler, Herbert A. Bly,
Raymond Pierce, and Bernard Minkel.
Louise Huestis ~. Treasurer, and any one of the above named
other persons shall have full authority to open the safety
deposit box or boles of the Village of Mound and to make
deposit therein or to remove any part or all of the contents
thereof, to rent boxes and to execute leases therefor, to
exchange or surrender the boa or boxes, and in all other
respects to represent t~is Corporation in all matters concerning
safety deposit box or boxes.
Second by Pierce. Carried unanimously.
Pierce offered a RFSOI~UTION authorizing the Village Manager to
submit the 1951 financial statement to the official newspaper
for publication after he has approved same. Second by Bly.
Carried unanimously.
Mot~.gn bar Pierce to adjourn until Thursday night, January 17, 1952s
at 7:3o p•m• in the village office, second by Bly, carried.
SPECIAL MEETING, called by mayor, Tuesday, January 15, 1952, at
4:3o p.m. in the village office. Mayor Davis, Behmler, Bly,
and a~dinkel present. Pierce out of town.
Minutes of the January 8 and January 12 meetings were read and
approved on MOTION by Bly, second by Winkel.
The 1952 Budget was the chief topic of discussion. Inassluch as
the statute rigidly controls expenditures ~ thin budget estimates
it was the consensus of the group that it might be better to
reduce the estimated revenue from the liquor store in order to
provide a possible cushion in the went of additional expenses
in the general fund, especially for streets. Agreed that Mr. Bly