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1935-04-16April 5, 1935 :301 the Equipment. ~ The Truck Committee reported to the Council and recommended one O~ two %ruoka, one for ~44g.,.~0 a~d. one for ~,~.00, which-- ever, one they felt they could purchase at this time. A motion bY Trustee Tuff, that the Village puxchaee the Truck priced at ~49.50 from the Parker & Smith Co. f~he~e being no second to themotion, Trustee ¥ost made a motion to amend the previous motion that the Village purchase the Finley Motors Truck for $3S5.00, which was seconded by Trustee March, on roll call: yays; ¥oet, March, Horton; Nays: Tuff. Whereupon said motion was declared duly carried. No furtheff business appearing, meet ing s~iJ ourned. Clerk on motion m~ie and carried, President April 16, 1935 Minutes of Bpecial Meeting'of the Village Council of the Village of Mound, Hennepin County, Minn. Held April IS, 193S. Pursuant to due °all and notice thereof, a special meeting of the Village Council of the Village of MoUnd, Hennepin 0odnty, Minnesota, was duly held in the Council Room in the basement of the State Bank of Mound in said Village on the 16th day of April, 193§, at 8 o'clock p.m. The following Trustees wer® present: W. Trustees: Yost, March, Tuff and Horton. absent: None. ' O. Huestis, President; 'The following were TrUstee Yost'introduoed the following resolution and moved its adoption: BE IT RESOLVED by the Village 0ounoil of the Village of Mound that ~eo. R. Cole be appointed superintendent of the work on Watermain Improvement No. 3 and be directed to cause necessary plane and specifications for said improvement to be made and filed with the Village Clerk. Adopted April 16, 193~5. ' i~reeident Attest: ~. ~- Clerk The motion for the adoption cf the foregoing resolution was duly seconded by Trustee Marsh, a~d upon vote being taken threon, the ~ollowing voted in favor thereof: All, Yost, M~rch, Tuff and Horton~ and the following voted against the same: None, whereupon said re~olution was declared duly passed and adopted. Trustee Yost introduced the following resolution and moved its adoption: _RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING PUBLICATION OF NOTICE TO BIDDERS. BE IT RESOLVED by the Village Council of the Village of Mound that the plans and specifications for Watermain Improvement No. 3 of the Village of Mound heretofore prepared by the Superintendent of Waterworks and the Clerk and filed in the office of the Clerk of said Village on the 16th day of April, 1955, be and the same are hereby approved and adopted. BE IT FURTHER RESOLVED that the Village COuncil shall meet at the Council Room in the basement of the State Bank of Mound in said Village on the Z9th day of April, 19~5, at $ o'clock p.m. for the purpose of considering bids for the construction of such improvement, and the Clerk is hereby authorized and directed to cause notice to bidders to be given by publication at least once in The Minnetonka Pilot in the form and manner required by law. Also in Improvement Bulletin. Adopted April 16, 1935. Attest:~~l Village Clerk Approved: ~-~ ~~ President The motion for the adoption of the foregoing resolution was duly seconded by Trustee March, and upon 'vote being taken thereon, the following voted in favor thereof: All. and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. A petition from the Lakeside Park association, asking the Council to vacate certain streets in Lakeside park and Abraham Lincoln additions as the Association owned the abbuting property, which is low and good for agriculture purposes only, was read, and Motion by Yost, seconded by March, that a Notice of 'Hearing for the vacating of certain streets be published in The Minnetonkm Pilot, and date for hearing set for the next regular meeting to be held May 7, 1935. Motion carried. A motion by Trustee Tuff, seconded by March, that the Treasurer furnish the Council at each regular meeting, a statement of receipts, disbursements and b~lances of the Sinking Fund, General Fund and the Water Works Fund at the end of each month. Motion Carried. No fur~h~appearing, on motion meeting adjourned.