1941-04-09VILLAGE OF MOUND
575
~'~INL~S OF THE SPECIAl. ~=TI!?G OF TW, M VII.L~GE COI~CII, H~LD ~.prll 9th,
1941.
The purnose of the meeting was to give a hearln~' to '~,'. I. Craig
on ~ water bill comolalnt and to review and adjust past oroceedI'~ s
to satt~f,v legal recuirements In ~he Issuance of ~t,'ater ~fsin Improve-
ment Certificates of Indebtedness.
Following advlces from counsel, ~lwin moved that the minutes
of ~[arch ~Oth be supplimented by sn addendum, to wit: That
the council of the village of ~found approve in detail the plans as
presented by Engineer Walter T. Madsen and a~ covering all of the
authorized water main extensions of the ~hirley Hills District.
Trustee Even Jones supported this motion, the council concurring.
On a motion by Trustee Jones, Alwin supporting, the council aoproved
an ammendment to the minutes of ~srch 5, 1941, which smmendment was
to reed as follows: That the ~tu?gtyfBond of Chris Jensen, submitted
st the same time with his signed contract, be accepted and approved
by the council and filed in the archives 'of the village. Said bond
being in the sum of $I3,884.O0
Alwin presented the following Resolution end moved its adoption,
to wit: ~
WH~EA2, the introductory paragraph of a Resolution submitteR
and passed at a foeclal !~eeting of the ~ound Village Council and'
authorizing the advertisement for bids on ~hlrley Hills water main
extensions, following a public hasting under the ~ame date end
covering the same matter, the hearing end resolution being under
date of January 30th, 19~1, .~nd appearing off Page 554 of the
~,~ound Council ~inute Pock, said paragraph, ss stated, not being
clear ond specific as to the intent and meaning of the council,
NOW, THMPEFO?E,¢~Be it resolved that, in the seventh line of this
paragraph, following the clause "and report of an engineer advising
the council regarding such proposed improvement having, been received"
there appear the following "and the council having determined the
proposed improvement both feasible and necessary." etc. etc.
Trustee Even Jones agreeing in the motion for sdootlon, t?:e vote of
the council was unanimous. And so the resolution was adopted.
A hearing was given W. I. Greig covering his private account and
also that of Northwest Keswick for whom he acted as authorized agent.
After computations and discussion, Alwtn moved that the account be
strict of all its pemalties, end that it be settled as rendered,
thus leaving $72.03 to be paid. !~r. Greig was slap allowed a ~5.00
credit, on a 1" meter. This motion wes seconded by Jones, the council
agreeing.
The council authorized Trustee Jones and Alwin as a co~mlttee to
purchase an office desk with chair, files end accessories, the same
to be done Friday morning, Lorll llth, 1941.
?ayor Krause ne. mad Trustee Evan Jones and Trustee Earl W. Olson
to continue as the Licuor Committee following the resignation from
the council of Trustee and Chairman C.,R. Ferrall. By general
agreement, thl~ committee.was to have authority t.o select a m,~nager
f6r the o~opos~d "On gale Liouor ~tore at ~et~n.
576
VILLAGE OF MOUND
The clerk having oresented the como!ere :~sessr~ent soreed eor !ors
1, 2, 3, 4, 5, 6, and ? of flock 7, ~hlrley ~-~l]_ls, Unit P, ~t was
moved by Trustee Evan Jones that the ss.me be p~roved by the
council. Trustee !Vinkel ~econded this motion, the re~t of the
councl] concurring.
There being no further business, the meeting adjourned.
Pre s f de nt
..............................
Recorder
VINI~f~S OF THE qPECIAL ~rV~TIYG OF ?-~ VOUND VIZ..I,L.C-E C0f.~CIL b~LD
A~rll 11, 1941.
The p~rDose of the meeting w~s to come to mn s~reement on the
.~ound "On ~ale" I.iguor ~tore. Pre~ent were ~a~ror g. C. Krause,
Trustees "~tnkeI, Jone,~ sn~ ~lson, with :.lwin e~ Recorder.
After lengt~ discus~lon , it ws.~ finm].ly moved by Trustee Jones
that the I..1Quor Committee be ~uthorfzed to confers with E. C.
Streater for the rental of the ~,anseth Building, or one to take
its place on the same locmtlon, the rental to be on the basis
of specifications submitted, end with the proviso of ample parking.
Also that the committee was to have e free h~nd in the matter of
rent. This motion was supoorted by Olson, the council ~greel~g.
Alwln moved that the LiQuor Committee prepare a written contract
with E. C. attester covering terms for the payment of eoul~ment
for the "On ~"ele" store, nnd also for the final purch~,~e of the
Bld~ and the ~ayment of rent. This motion was ~econded by Trustee
WlnkeI, the council s~proving.
Fy ~eraI agreement, the clerk wes ~uthorized to confer with ~rlnters
for the su~plylng of materials eor the new ~r~tem of accoumtlng.
'!~here being no further business, the meeting adjourned.
President
Atte st ..............................
Recorder