1957-12-10 784
VILLAGE OF MOUND
There was no quor~a, ~o no meeting ~m~ hel~.
~NU~ES OF SPECIAL ~EETING, December 12, 19~7
Meef, i,,g was oallea +,o o~er ~+, 8..00 P.M. ~+. +,~e Fire ~a+.-to,,. Pre,,~f, ,rare
~~ahmler, Trustees Livingston, Aching, Lockhar~, Brazaan and Nanager Boxell.
WATER O n TRANSFER
'-~nutes of the regular meeting of November 12, 19~7 were read. Livingston
mo~ed, Adasm seconded that the resolution on the Water Fund C .D. Transfer be
ammended to read: "Treasfer of $8,033.7% O.D. to Project #14 be irrevocable."
On roll call, 'the vote was as follm~:
Livingston Yea
Adams Yea
Lookhar~ Yea
Bruman Yea
Behmler Yea
and' so the resolution was azmended.
AUDIT
Livingston me, ed, Lookhart seconded to ~ the minutes in regard to the
19S? audit, and that Robert Kraft be notified that his services for auditing of
Village books for 19S? has been caucelled.
On roll call, the vote ~as as follows:
Liv~ ~stou Zea
Lockhart Yea
Adams Yea
Brasmau ~
Babmler Nay~
and so the motion ~as passed.
Livi~ston moved, Lockhart seconded to hire the State Auditor to do the audit-
ing fo~ the village for one 7'ear (19~?).
Brazman moved to mend the above motion to hire the State Auditor to do the
auditing for the village fo~ the..Iast five years (back to 1952). ~fotion lost due
to lack of a seoand. ~
The original motion was passed by three yeas and two mays.
Braman ~oved, Livingston .eeonde~, and it was ~n~-4mously carried to adop~
the Minutes of November 12th ~ith the above corrections.
B~azman moved, Livingston seconded, and it was --A~rtmously carried to adopt
the Minutes of the Canvassing Board Neeting of December 4th as read.
A
VILLAGE OF MOUND
1785
On motion made by Livingston ~nd seconded by &:la~, the ~inutee of ~he
Adjourned Hee~ing of Decmber 4~h were adopted as read.
PLA~Ni~G COI~ilSSION
Brazman offered a resolution to establish a Co.lesion to plan for the
physical dev®lopmen~ o£ ~he Village of ~mun~. Aclams eeconded, and or1 roll
call the vote was as follows:
Brazman Yea
Adams Yea
Behm~r Yea
Lockhart Not voting
Livingston Nay
and so the resolution was passed.
S~A~ ~D ~AD #7
The County Highway Department presented a resolution in regard to the
status of ~tate Aid Road No. 7. Liv~-gston ~oved, Lockhart seconded, amd it
~as unanimously carried to table any action on the resolution.
A request for a larger light, 4000 lumen, at Intersection of Highway
aud #1~ was presented.
A request that a 4000 lumen light Be ~-~alled at the North Village Limits
on Highway ~119, located in front of Seifert's Funeral Ho~e was presented.
Adams moved, Lookhart seconded, and it was u~a-~mously carried to grant
both recfGests.
Bra~mn moved, Adams se~emied to transfer $500 ~ the Fire Department
~Adget' in ~he General Fund to ~Ailding Inspectors L~nd in the General l~and.
On roll call there were three yeas and two nays.
Brazman moved, Adams seecnded, and it was unanimously carried to adjourn
to recenvene on December 16, 1957.
I' Attest:~ ~