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1944-01-04714 VILLAGE OF ~fflR~JTEg OF THE REGULAR ~ING OF THE January He~ponding to roll-call at this first ifayor Louise ~uestls, Trustees R. J. ~. F. Broeckert, with Alwin as ~ecord, The council listened to the reading o: for the Year 1943. Trustee Newcomb, wj that the same be filed. 'Phis metio~n Trustee Newoomb moved that the villag ~,~ound Union Cometary Association as s( all legal requirements· H. J. Rondor~ c. ounc il con, currir~. Th~ clerk was authorized to confer wit the cometary, for the purpose of contl village administration· ~eorge Johnson, l~oJeet spokesman and ~ad Light Go. appeared before- the cou service for the village and presentea of the co. unc, i~. The council agreed to co.n~truction measure. Trustee G. ~'. ~roeekert moved to desi~ as the depository I'or village fun~s fo supported this motion, tn. counclI agr On a motion by ~rustee oroeckert, Newc appointed walter ~. ~owers to serve of one year, oeginnlng l/ 1/44 and erie The ~lerk's ~ond in amount of $500.00 Company as sure%y, same Doing for to tn. council. Out could hot be appr< books. Trustee Newcomb moved that the recomme reference to counolI ana village organ as presented, to wit: water Commit%ce ................. ~. ~treet Committee m A. Liquor Uommlt%ee ................_.~. lfare Oommlttee Le ',~e · · · · . · · · · · . . · · e . vi oustlcew r t~e Peace A. Health ~ffieer .................. ~r MOUND ~OUND VILI.,~( , I944. post-electi, {ondorf, A. ~ the Treasu 'th the s~pp~ 'a~ c ar/-ie d. , take over ,on as the 1 supported h G. Blaksv nulng his se re pr,we nt at '. :oil wl~h a oop2es of a cons lde~ t~ nato the r the year eeing. omb support s 9 illage and with th years 194~ a red pending ndations of lzation be a ~'. ~roecker J. Mondorf. J. ~onGorf, ~. Newoomb. ~'~ Newoomb J. ~onGorf. x. V. alwln, lage ~ounc 1 d F. Leekle ~E' CO~TCII. HELD }.n meeting were · Newcomb, and er' s Annual ~eport )rt of nondorf, moved ;he affairs of the ~tter has met with ,his motior4 the ~dt, care-taker of ~rvlces under the ye for the ?inneapolis ~oposal of gas franchise to members e offer as a post war .te hank oi' ~ounC 944. Trustee New¢omb ng, the council nstable I'or a period e New York Casualty nd 1945, was presente~ an audit of ~e villsge~ the chair with ' ce. prod by tn. council elected [ns, VILLAGE OF M ~illage A~0rney ................. ~ ~ersonnel for Village z. on~ng ~oard n~med. ~uilding Inspector Iz On a motion by Trustee ~ondOrf, New authorized the payment of the fo!lc 194~: M. N. Johnson, ~ct'gI ~anager I J. C. ~tein, Street Commtssior W. B. ~owers, ~upervisor ~ater Geo. H. Cole, Villsge Police.. LeRoy V. Alwin, Village ~ecord with- office hours changed to ~ ~. ~. Johnson, ~illage Treasur Trust ee Re~dorl~, .~roec. k~r% s tAOport following bills, excepting those were first to r$celve the approv~,l A. ~. New,omb. ~proved bills ~innetonka ~ilot, Pub. Proc..~ Minnetonka Bev. Co ........... Smith Motors, ~'ire truck rpr. ~ound Hdw. ~o. hdw ........... H. I. Horton, Jr., clerk~s bd Interstate Power Co, str. lite wooden~ ~'arm, gravel ......... ~hlllips "66" Sta. ~as ....... i~. N. Johnson, frgt refd ..... Old- Peoria Co., lieuor ....... Pabst Sales Co., beer ........ ~treat~r Lbr. Co ............. Iktomi & Waukazo ............. cha~ka Pev. Co ............... ? Up ~ottling Co ............. ~. J. ~oddorf~ gas for water. ~e o. ?alkenant..cu~vert ..... OUND ~ Pards. ~nd Flann ir40 wing Kepke. c omb conc,~r~ wing s~l~ri t~uor S$~re De pt ...... rom 12 loon ~osr~ no~ ye~ lng, the council ,s for the year · .S 125.00 per Nonth, · . 130· O0 :: " · . 75~ per hour .. 120.00 per ~onth .. lO0.O0 per ~onth toSP. M. .. 15.00 per ~onth ng, moved t' e p~.yment of the the J. P. ~.eed Agency, which of Iicuor Committee Chairman, follow: 25496.~innetonR 6~24. Cole Com~ 38~8~.?~mith Mot 5 .W~tertow~ 9 .~tre~ter 715 ' :a Pilot ....... ~ ustlon ~er. ~o. ors, gas ....... , ~'el Co ........ Lbr. Co. C.R rt Attest ....................... 170· 60.Collins ~rn~mental Iron. 16.80.r'inely Mctors, tire r~t. 2.05.Interstate Power Co ..... 20.158.~cKes~on & Robbtns ...... 155.133 · ~!anning-~! nderson Go. .... 8. ~5.Dlsttllers, Dlstrlbut"g. 155.25~ 25 )O.J.P. Reed Ag,y. Liq.lns. 223.82' 2 )O.Marlin A~cy. Liq. fire In 6 .Coca Co]a SottIing Co.. 1 50.~:~ound 0il ~ta ........... 1 ~0.In~. Power Co, pump curt 12 I944, read at e exception that the wages of J. C. ~tein ~Inutes of the r~,pecial ~,~eeting ~ere referred back to the clerk t ~he meeting adjourn supporte~ ~y r~roeckert, The minutes of the Regular meeting of Jan.4th, beginning ~ this meeting, was 8. PO: with th an alleged motion by ~ondorf with reference to was deleted from the records. The of Dee. 14th were not approved and for abbreviated changes. Concluding the above, Trustee Newco~b moved tha to reconvene on Jan 18th, 1944. Th~ s motion wa~ the council concurring. 32.10 4.20 .75 40.00 ~ 18.23 1. oo 1.92 6.80 5. O0 10.25 76 5.68 105.95 60.80