1934-11-22276
Minutes of the Meeti~ of the Mound Village
Oouncil of the Village of Mound, Minnesota,
Held November 22, 1954.
Pursuant to due call and notice thereof, a Special Meet-
ing of the Village Oouncil of the Village of Mound, Minnesota,
was duly held at the Council Room in the basement of the State
Bank of Mound, on Thursday, November ~, 19~, at ~:30 P. M.
The following members were present: Yost, Tuff, Horton and
J. C. Krause, President, Trustee Broeckert absent on account
of illness.
The President declared the meeting called to authorize the
partial payment of the final estimate No. 5 to Shes Adamson Co.,
W. E. Preston and Dwyer Nasd Co., P. W. A. Project ES10, MoBnd,
Minnesota Water Works Improvement, Part One, and any other such
business that might come before the Council.
A motion by Trustee Yost, Seconde~ by Trustee Tuff, that
the President and Clerk be authorized to sign checks in favor
of Shes Adamson Co., W. E. Preston, and Dwyer Maas Co. as
follows: $7514.S2 on the First National B nk and Trust Co. of
Minneapolis, Minnesota; $9S3.85 on the Sta~e Bank of Mound,
Minneseta, from the General Fund, totaling the sum of $$495.?0,
leaving a balance due Shes Adamson Co., W. E. Preston, and Dwyer
Maas Co. of $1000.00, which is retained pending final settlement
on the Water Mains Contract, Part One, P.W.A. ~ound, Minnesota,
Project 2616.
The above settlement having been approved by.the P.W.A.
resident Engineer on Project 2818. Yeas: Yost, Tuff, Horton.
Nays: None. Motion carried.
A motion by Trustee Tuff, seconded by Trustee Yost, that
the President and Clerk be authorized to sign Contract with
Walter Magee Company of St Paul~. ~hhesota, for Water Works
Improvement No. B for $20~1.00, said Contract to be completed
not lated than June l, 1BZ§. Yeas: Tuff, Yost, Horton.
Nays: None. Motion carried.
No further bNsiness'appearing, meeting adjourned.
CLE~d~/
PRESIDENT.