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1957-01-22VILLAGE OF MOUND ADJ0~RNED REGULAR MEETING of January 10, 19%7 Meeting called to order in the Fire Station at 8:00 P.M. Present were Meyor Behmler, Trustees Adams, L~ckhart, Livingston, and Brazman and ~anager Boxell o UNIO~ WAGE Lockhart moved, Brazman seconded, and it was carried that Frank Living- ston represent the Council on the Union Fact-Finding Committee. Livingston not voting. UNION HEALTH & WELFARE PLAN Adams moved, Brazman seconded and it' was unanimously carried to allot the sum of $750 for Helath and Welfare plan for village employees. Brazman moved, Livingston seconded, and it was unanimously carried to furnish two shirts, two ties and one cap per year for each patrolman. RETIREMENT OF VILIAGE ~PLOYEES Behmler moved, Lockhart seconded, and it was unanimously carried that employees are to retire on becoming 65 years of age, special cases to be considered by the council. On motion by Adams, secmded by Livingston, it was unanimously carried to adjourn to reconvene January 22, 1957 at 8:00 P.M. in the Fire Station. ' ~ ~-Vfll~e MaSage~" r ADJOURNED NEGUIAR MEETING, Jar~aary 22, 1957 Meeting called to order in the Fire Station at 8:00 P.M. Present were Mayor Behmler, Trustees Livingston, Adams, ~ockhart and Brazman and Fanager Boxell. METROPOLITAN 'PLANNING CC~MISSION BILL Brazman moved, Adams seconded and it was unanimously carried to table any action on the metropolitan planning c~atssion bill until further information is received. 1712 VILLAGE OF MOUND N.S.P. Contracts Brazman moved to accept the Northern States Po~er lighting contract for the year 1957. The motion was lost due to lack of a second. Livingston moved and Adams seconded that more facts be gotten the issue. There were four yeas and one nay, so the motion was carried. Adams moved, Livingston seconded and it was 'tmm'Limo'usly carried to accept the lighting contract as follows: Number of Lamps 165 Size of Lamps 2500 Lumen Cost per Lamp $25.00 per year Contract commencing on January 1, 1958 On roll call, the vote was as follows: ~hnns Yea Livingston Yea Lockhart Yea Brazman Yea Behmler Yea and so the motion was passed. N.S.P. Lockhart moved, Livingston seconded, and it was unanimously carried to postpone action on the Northern States Power Franchise until the next council meeting for a more detailed discussion. VILIAGE HEALTH INSPECTOR Adams moved, Livingston seconded, and it was unanimously carried to re- appot_nt Dr. Kenneth Romness as Health Inspector for 1957. CASHING OF VILLAGE CHECKS an~ mo~ed itc adoptions pre~ed the follc~ resolation Resolved that the present Village Treasurer, Mrs. Amy Anderson, be authoriaed to oash Village ohecks at the Mound State Bank. .. ~... .... seconded the resolution, and on a roll the / ~i./ .......................... VILLAGE OF MOUND I?.15 ~NION ~AGE DISCUSSION Livingston moved, Adams seconded that GrieshaBer's increase in pa~7' Be retro- active only to January l, 1957 and not October l, 1956. There were four yeas and one nay, and so the motion was carried. Livingston moved, Admus seconded, and it was unanimously carried to have the Village Manager send the Teamsters Union Local 644 its counterproposal to their last request made January 16, 1957. '- FI~' S PAY Bramuan moved, Livingston seconded, and it was unanimously carried to paY the firemen monthly. WATER TANK MAINTE~A~E ADVERTISEMENT FOR BIDS The ~Village of Mound will re- ceive bids for Work on the vil- lage's 75,000 gallon water Interior: Clean, check for pits and repa~ thesame, and paint Exterior: Clean .and paint tan~ and strueture~work. Standpipe.; Check to see if;in, sulation ts~OK. Rel~air th.e ~lune if needed. ' Two signs (Mound). State the time required to core- plete Anterior work on tank with submitted bid.. Cash or £er~ed chec~ equal. to ten percent (10%) of total must accompan~ each bite Bids will be opened F~bruary 13, 1957 at 8:00 p. m. in the Fire Station in the Village of MoUnd. The council .reserves, the right te r~ ject any or all bids. Vernon O. l~oxell Village M~Ager (1-24, 31, Adams mowed, Lockhart seconded, and it was unani- mously carried to authorize the Village Manager to advertise for bids for cleaning, painting and if necessary, repairing of water tank. Lockhart moved, Ad,us seconded, and it was unani- mously carried %o pay the following liquor bills when funds are available: Ed Phillips & Sons ....... $1,014.41 Old Peoria ............... 890.75 Griggs Cooper; ........... 1~384.30 $3,2§9.4~ Adams moved, Livingston seconded, and it was unanimously carried to adjourn and reconvene January 29, 1957 at 8:00 P.M. in the Fire Station. BILLS ADJOUI~ED REGULAR MEETING, January 29, 1957 Meeting ca3.led to order at 8:00 P.M. in the Fire Station. Present were Mayor Behmler, Trustees Livingston, Adams, Luckhart, Brazman, Attorney Bonham and Manager Boxell.