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1952-03-15 VILLAGE OF MOUND The followl .ng RESOLUTION was offered by Pierce, second by Bly: RESOLVED, that Bernard F. ~lnkel, an elected Trustee and a Member of this Council, has this date tendered to this body his formal written r~signation fro~ 'the Village Council of The Village o5 Mound; that this body does hereby receipt for the' same and does by bhls Res61ution accept the resignation of Bernard F. Winkel as a Trustee of the Village of Mound. Further Resolved, that this body does herewlbh declair and state that a vacancy does exist in the position of elected Trustee of the Village of Mound. Thr roll being called the vote on the adoption of the Resolution stood as follows; Behmler, Yea,. Bly, Yea, Pierce, Yea. ~ere being three Yeas and No Nays, the Resolution stood adopted. There~after, Wlnkel took no p~rt in the Meeting as a Co.~ncllman. The following R~solutfo~n was offered by Bly, second by Pierce: WHEREAS: the Vil~lage Council of the Village of Mound hereby declairs that it' appears necessarY that a p~roperly qualified citizen be employed to serve as Working Superintendent of the Street Department and the Water Department, now therefor be it R~$0LVED that the Acting Village Manager is hereby directed to make the appointment, and further that the compensation be set at a salary rate of $~00.00 per month, one half of which will be charged to the General Fund and one half to the Water Department Fund, and further that the appointment be made effective as of March l?th~., 1952. T. he vote being for the adoption of the RESOLUTION, there were 3 Yeas, and no Nays. i309 After dlscussaon as to the appointment of a Truer'es to serve for the remainder of the term for which Bernard F. Winkel was elected, it was generally agreed that the decision should be left .unt.il the next adjourned Meeting, at which time it was hoped that the four Members remaining, would be in attendance and could have a voice in t~e proceedings. ,.~ Attest -On Motion duly ma~de and seconded and carried, the Meeting was adjourned at 10:45 P. M., to be reconvened at 3 P. M., on March 15th., 1952, at the Village Office. MINUTES OF 'ADJOURNED MEETING, MARCH 15th., 1952. Meeting called to order at 3:15 P. M., at the Village Office, by Mayor Davis, in the presence of Councilmen Behmler, Bly and Pierce. The Minutes of the Regular Meeting held March 4th., were read and on Motion by Behmler, second by Bly, and unanimous vote, Were approved as read. The Minutes of the Adjourned Meeting held March 10th., were read and on Motion by Pierce, second by Behmler, and unanimous vote were approved as read. The' following Motion was offered by Bly and seconded by Behmler: Whereas, Bernard F. Wlrnkel did on the lOth., day of March, 1952, tender his formal written resignation as Elected Trustee of the Village of Mound, to the Village Council of The Village of Mound 1310 VILLAGE OF MOUND to become effective when that Body accepted the same, and, WHEREAS, the Village Council did on the 10th., day of March, 19§2, by formal Resolution, passed by unanimous vote of the Council Members present, receipt for and accept the resignation of Bernard F. Winkel, and did then and there by Resolution declair that a vacancy did exist in the elective office of Trustee of the Village of Mound, and WHEREAS, the Village Council of the Village of Mound is authorized and emnowered to fill the said vacancy for the remainder of the vacated term by .appointing a ,successor,. Now therefor be It RESOLVED that Frank H. Livingston be and is herewith appointed Trustee and Member of the Village Council of the .Vlllage of Mound, with his term expiring December ~lst.,~ 1952. On a roll call vote on the adoption of the Resolution, the vote was as follows, Behmler (Yea), Bly (Yea), Pierce (Yea), Mayor Davis (Yea) Mr. Livingston, being present was asked by Mayor Davis if he was willing to accept the appointment and thereupon he did express his assent,....... 1,1 Mayor Davis retired from the Meeting and the Chair was taken over by Acting Mayor .Behmler.. General Discussion by Council Members favored action on the revision of the Building Code. On Motion duly made, seconded and carried the Meeting Adjourned at 4:45 P. M. MINUTES OF SPECIAL MEETING, March 29th., 1952. Meeting was called in response to a request made in writing and signed by Councilmen Pierce and Bly, dated March 26th., 1952. Under same date letters were mailed to all other Members 'of the Council giving notice of the~ime and place of the meeting. Meeting called to order by ~cting Mayor Behmler at 1:50 P. M. and present Were Councilmen Bly, Livihgs~ton ~ud Pierce, and Village ^ttbrney Wolner. Mayor Davis unable to attend due to absehce from the Village. Minutes of the ~dJurned Meeting held March 15th.,' 19%2 were re~d and on motion by' Pierce, second by Livingston and unanimous vote were approved. Mr. Livingston was administered the Oath of Office as a Trustee and thereafter participated in the meeting.