1934-01-10 Jan'y loth 1934
l'rooeedinge ce a special meeting held ~e~n~eday evening Jan'y 10
1994, Meeting called to order by Mayor rrauee,Trueteee present,
Toe~, T~f, Broeokert & ~or~on.
Auditing Co~l~ee reported, on ~helr examination of ~he ~ook~
ef the Village ~re~eurer and ~le~ the b~e~e ~f the Village ~lerk.
Trustee Tuff offered the following resolution:
Neeolved,that the report of the Oo~ittee , having examined the
Treasurers books ~nd finanoi~l statement,which were found
correct, be ~pproved ~nd aooepted,Ye~e ,Tall,Morton, Broeokert
Trustee T~f offered the fol~owi~ resolution:
~eeolve~, that the report off the Oo~ittee,h~ving e~mined the Clerks
~oke ~ad statement of reeei~te ~nd diebureementefor the year l~Z3,
-hieh ~ere fo~d robe correet, ~e ~pproved ~nd ~ecep~ed,
On rolloall ~e~e; Tufff,~orton, ~oet ~ Broeckert,~ya;none.
Motion ~y Tuff seconded byToe~ , that Olerk issue warrant in favor
of Eurt ~uer for l~bor performed,
MotioaOarried.
Motion ~y Yoa~ Seconded by Broeckert, that the Bond of
~.O.Stein, eigned by ~.S.Thompeon and Au~et Broeckert Be approved,
Motion earried.
Motion By ~oet seconded by Broeckert,that the following resolution
be adopted: weeolved that ~he consulting Engineers, Dr~rAMilinoweki
Be requested to ese that the Spri~ling Oranee,called for in ~he
e~ectfica~ione,be ommited b~ the Oontraetore,She~A~meo~A~reeton,
and ~en hyd~nte be equipped with et~mere ~zzlee~
On roll eal~, ~e~e Yoe~,~roeoker~,T~fA
Nays; none.
On motion ~y Toet seconded by Broeckert, that the Village Treasurers
Bond be ~4000.00 for the years of 19~4 ~ 1~, Motion ~arried.
A motioa ~y Tuff seconded by Broeckert,th~t several coppiee ofthe
assessments a~ainet the property owners, for the layin~ of the
water ~ine, Be provided for the inepectionof the property owners,
Motion ~arried.
225
22~ Speola~ meeting continued o* Jan'y lSth]gB4
Trustee muff offered th, ~o!lc~ing re~olu~io~,
"~esolved: that the Clerk ,with the assistance of the Treasurer
~nd the Assessor, be directed forth wi~h to cmlculcate ~he amount
proper and necees~ary tobe e~pec~ally assessed for the ~aying of
water maine heretofore duly passed upon and ordered by the Village
Board against every assessable lot, or parcel of land within the
district and adjacent ~o and fronting upon the streets and highways
affected without regard to cash valuation, in accordance with, Section
1918-~ Na$on,s Ninnesota's Statutes !9B7, and that the proposed ~
aese$ament so made be filed with the clerk for public inspection."
On roll c~ll, Yeas Tuff,Broeckert ,Yoet & Norton. Nays,none.
No ~further business appearing , on motion adjourned,
Village ~lerk ~~~.