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1957-02-27VILLA(~E OF MOUND 1721 house, on said described property by a signed statement from the followin8 property o~ners: 1. Elmer Peterson - vacant lot 2. Leonard Stark 3. Williau Babb 4. R. J. P~ndorf- vacant lot 5. A. L. Filipczak 6. Henry Gast 7. James A. P~ley If no objections, Village Manager can then issue a building permit if the other required stipulations are complied with: 1. Furnish a surety bond of $2,000 up to November 1, 1957. 2. Produce a clear title to property. 3. Prove there are no encumbrances against the building. WAGE DISCUSSION In answer to Drivers & Helpers LOcal Union No. 664 demands of February 14, 1956, Adams moved, Brazm~ seconded and it was unanimously carried to make the following proposals .' 1. Increase Norma David 15~/hr instead of lO,/hr. 2. Include Police Department to also have Washington' s Birthday as a holiday. On motion duly made, seconded and carried, the meeting adjourned to reconvene February 27, 1957 at 8:00 P.M. in the Fire Station. Village FAn~ger /'~ayor MINUTES OF ADJOUHNED REGULAR MEETING, February 27, 1957 ~eeting called to order at 8:00 P.M. at the Fire Station. Present were Mayor Behmler, Trustees L~vingston and Adams and Manager Boxe]l. TRANSFERS Livingston moved, Ad~s seconded to transfer~the following funds:to P.I.R. From Project #9 $1,032.93 " " 10 625.09 . " 11 26.29 On roll call the vote was as follows: and so the motion was passed. I~vingston Yea Adams Yea Behmler Yea .1722 VILLAGE OF MOUND TRANSFERS .(continued ) Livingston moved, Adams seconded to transfer the sum of $1,684.31 from P.I.R. Fund to P.I.R. Sinking Fund. On roll call, the vote was as follows: Livingston Yea Adams Yea Behmler Yea and so the motion was carried. C.D.$ Adams moved, Livingston seconded,unless the ~tstanding bonds can be picked up at the present time at par value Or less by March 12, 1957 to reinvest the C.D.s in the Bond & Interest and P.I.R. Sinking Fund as follows: 1. C.D. Due February 17, 1957 Amount Interest Transferred Funds Reinvest Reinvest Balance $18,500. O0 462.5o $14,500 for one year 5,400 for six months 746.81 In fund as cash The motion was unanimously carried. At the' December; 2o~)1956 adjourned meeting, it was voted to use the money in- vested in the $5,000 Liquor Fund C.D. ~hich was due February 20, 1957 as follows: Transfer to Project #14 .......... Transfer to Project #15 .......... Leave balance in Liquor Fund to cover 1957 wage increases ...... $2,500 1,000 The interest on the $5,000 for 6 months amounted to $56.25. Adams moved, Livingston seconded, and it was unanimously carried to reinvest the $i,500 left in the Liquor Fund in a C .D. for 6 months and to leave the inter- est of $56.25 in the Liquor Fund. ,,~, In Project #15 there is $3,046.65 and with the transfer from the above O.D. in the amount of $1,000.00, there will be a total of $4,046.65. Adams moved, Livingston .seconded, and it was unanimously carried to inuest $3,000 of this in a C.D. for 6 months and $1,000 ~/~/~/ ~_n a C.D. for 1 year. In Pro~ect #14 there is $1,139.13 and with the transfer from the a~ove C.D. in the amount of $2,500.00, there will be a total of $3,639.13. ~isms moved, Livingston seconded, and it was unanimously carried to invest $3,300 in a C .D. for 6 months. VILLAGE OF MOUND 1723 SEWER SURVEY C .D. Adams moved, Livingston seconded, and it was unanimously carried to cash the $2,~OO Sewer S~r~ey C .D. which matures February 20, 19~7 and pay Pfeifer and Schultz the $2,500 owed them for making the sewer survey, and to transfer the interest of $28.13 to Project #7. HOUSE NUMBERING The Junior Chamber of Commerce has offered their services on the street signs and house number project. Adams moved, Livingston seconded, and it was. unanimously carried to have the Village Manager give personal direction to this project and to accept the /'Jr~ Chamber of Co~aerce's offer. WAGE DISCUSSION Adams moved, Livingston seconded and it was unanimously carried to pay Fern Aplund 5~ more per hour, ma~ng the total increase 15~ per hour. Livingston moved, Adams seconded, and it was unanimously carried to give the Street Department employees time and one-half for Saturday work, work to be done only at discretion or order of Village Manager. Adams moved, Livingston seconded, and it was unanimously carried to adjourn. Village Manager ' MINUTES OF REGULAR MEETING, March 12, 1957 Meeting called to order at 8:00 P.M. at the Fire Station. Present were Mayor Behmler, Trustees Adams, Lockhart and Livingston and Manager Boxell. Minutes of the regular meeting of February l3, 1957 were read. Livingston moved, Adans secoD~ed and it was unanimously carried to approve the minutes as read. Minutes of the adJourmed regular meeting of February 18, 1957 were read. Adams moved, Lockhart seconded, and it was unanimously carried to ~pprove the minutes as read. Minutes of the adjourned regular ~eting of February27, 1957 were read. Adams moved, Livingston seconded, and it wasunanimouslycarried to amend these minutes in regard to the investing in C.D.'s of $20,646.81 in the P.I.R. Sinking Fund. It is to be determined at the regular meeting of March 12, 1957