1935-11-223~ MOUND MINN NOV ~Bnd 1935
In response to due notice thereof, A PUBLIC MEETING and Assembly
a~ the Oouncil Room , Fri&ay Nov ~n~ lg~5, for
Nominating Officers for the coming year,
One President for one ye~, One Trustee for Three ye~e,
One Tre~urer for two ye~s, One Assessor fof ~wo ye~s
One Justice of Peace for two years , One Constable for ~o ye~re,
W.C.Huestis w~ chosen un~inously to act as Moderator.
~e request for a $6000.00 Bond i~sue by the Villa~ to enable the
Village Tremsurer to pay the Inter,est on Gover~ent Bonds, which cornea
due in March & September each year, which is before the Co~ty Auditor
makes the t~ returns, was f~ly explained by the Treasurer,
no action w~ taken.
Nominations b~ing in order, W.C.Hu~s~is was Nominated for President
for the year 1936.
On motion m~e and eeoonde~ nominations be closed , Motion carreid.
J.S. Ca=leon wac nominated for Trustee for three year term
F. Yost " " . . . ,. , ,
e
On motion m~e and seconded that Nominations be closed, Motion carried.
W.H.A.Koehler was nominated for Treasurer for two years,
On motion made and seconded that nominations be closed, Motion csarried.
John P.Reed was nominated for j~$~$$$0~:~' ~ ~:a~c~ for two years,
On motion and seconded that nominations be closed , Motion Carried.
Kimball Hodge was nominated for Justice of peace for two Sears,
On motion made and seconded that nomina$ions be closed , Motion Carried.
J.C.Stein was Nominated for Constable forrtwo yeams,
On motion made and eaconded that nominations be closed , Motioon carried.
On motion meeting adjourned.
H.I.Horton Clerk
Moderator
MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL 335
HELD NOV 22nd 19S5
Pursuant to due call and notice thereof, a Special meeting of the
Council of the Village of Mound, Hennepin County, Minnesota, was
hel~l in the ba~emen~ o~ %he ~e B~k o~ Mo~, on %he ~2n~
NOV, 1935 at nine o'clock P.M.
0~fioers present, W.0.Huestia Preeident, M~ch, Tuff & Norton,
Yost sheenS.
The President stated the meeting w~s o~lled for the purpose of p~sing
a resolution to have the State Comptroller ex,ins the books and records
of the Village for the ye~ I935.
Trustee March offered the roll, lng resoluti'o~ ~d moved its adoption,
that~ written request be mailed to the State Co~troller asking for ~n
ex~in~tion of the books ~d records, ~ooounts ~d ~ffmirs of the
Vill~e of Mo~d, Hennepin Cowry, Mi~esota, for thr ye~ 1935,
the Clerk secure the required signatures of the majority of the
members of this Council, Certify to s~e ~d fo~.~=d to the
Comptroller, the motion for the ~option of the fozegoing resolution,
was duly seconded by Horton, Motion C~ried.
No further ~ppeaEing on motion meeting ~ourned,
~~ .President
**** PUBLIC ASSEMBLY ****DEC 3rd 1935
Pursuit to notice thereof, ~ Public Assembly of the Citizens of Mo~d
held one hour before the polls opened for the ~nu~ Election, 'the'
Meeting was x~led to order by H.I.Horton, the President being ~bsent,
who ~ked for m Moderator, on motion duly m~e ~d c~ried, R~ph March
wme elected Moderator.
~e minutes of the l~st ~nnu~ meeting wereread, and approved as re~d.
Citizens ~resent; Wa Kio~er, R M~oh,Horton, Cole, Schwartz, Winkle,
Reed, Br~m~, ~d Mrs Smith.
The Treasurers ~d Clerks report were re~, ~d on motion by Tuff
seconded by Winkle, that the Reports be placed on file, Motion carried.
A Motion by Tuff seconded by Mrs. Smith,~at in the sense of this
meeting, the Village Council be authorized to ~d $1000.00 to a levy
of $7000.00 to take c~re of Interest ~d Bonds, prSvidedthe Cocci1
deems it neoess~F, Motion Carried.
The subject of ~ B~ issue for the purpose of paying interest on
present Bonds w~ discussed by Mt. Reed and Mt. Tuff.
Motion by T~f seconded by Winkle that meeting adjourn ~d t~at the
polls be opened, Motion Carted. ~ _ /~
N~de ~at or
Clerk