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1953-12-28VILLAGE OF MOUND -447 Manager. Manage r. The Council left this up to the discretion of the Village On motion duly made, seconded, and carried, the meeting adjourned at 10:00 P.M. to be reconvened DeceEber 28 at 8:00 P.M. Atte s t~e~M~n ag~er ~~~ MINUTES OF ADJOURNED REGULAR M!~ETING, December 28, 1953 Meeting called to order at 8:00 P.M. at the Village Office. Present were Mayor Behmler, Trustees Litts, Livingston, Pierce and and Wenkstern, Manager Leikvold and Attorney Bonham. ELECTION Wenkstern offered the following resolution and moved its adoption: BE IT RESOLVED THAT: WHEREAS, on December 8, 1953, a General Election was duly held in the Village of Mound for the election of a Mayor for the term of two (2) years, a Trustee for the term of three (3) years, a Constable for the term of two (2) years and a Justice of the Peace for a term of two (2) years, and, WHEREAS, the Judges for said election have duly counted the votes cast therein, proclaimed the results and recorded the same in the tally book provided for the purpose as follows: Mayor -- 2 years E. J. Behmler 474 Arthur P (Pat) Guy, Jr. 13 Herbert E. Wolner 160 Yule (write in) i Trustee -- 3 years Peter Andreasen Lloyd J. Bowers Eleanor Gruhn Leighton Lindlan R. L. Pierce Pat Guy (write in! (Spoiled) 100 87 112 160 183 1 Constable -- 2 years J. S. Adams Euguster (write in) Skinner (write in) 569 1 3 "1448 VILLAGE OF MOUND Constable (continued Yule (write in) Winkel (write in) Schwartz (write in) 1 1 1 Justice of peace -- 2 ~ears Earl L. Bickle¥ ~ ~ ~2 Chas. Cel. ey 2 AND WB~.~REAS pursuant to M.S.~. ~212.36, the Village Council ~ball meet as a canvassing board and declare the results appearing from said r~turns, and, WHEREAS, pursuant to said statmte, the Villag~ Council now meets as a canvassing board for such purpose, NOW, THE~FORE, Be It Resolve~ That: 1. The following persons are declared elot~d to th~ follo~ng offic~s: Mayor -- E. J. Behmler; Trustee -- R. L. Pierce; Constable -- 0. S. Adams; Just of the peace -- M. Charles Kelley; The Village Clerk is hereby instructed to give written notice to each person chosen of his election to the office named and to certify the results of said election to the Co,matv Auditor. Mr. Litts seconded the motion to adopt said resolution, and the same was passed onanimousl~. ~,~URS ING SERVICE Litts offered the following resolution and moved its adoption: WHEREAS, Pursuant to Sections 145.08 ahd 145.12 Minnesota laws of 1949, as amended, provisions were made for the establishment of a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and, WHEREAS, On January 4, 19~2 the representatives of a number of towns, villages and cities of rural Hennepin County in a meeting at Robbinsdale, Minn sota, established a public health nursing dis- trict pursuant to Sections 145.08 and 145.12, laws of 1949 as amended, and proceeded to elect a Committee as provided for in this act to administer the affairs of such District, NOW, THEREFORE, be it resolved by the governing body of the Vil'lage of Mound that this political subdivision be included in the public health nursing district of rural Hennepin County as organized on January 4, 1952 for a period beginning January 4, 1954 and terminating on January 4, 19~ and that it participate VILLAGE OF MOUND in the benefits thereof for such period only and that it agrees to support on an apportionment basis, for such period only, its pro rata share of the cost of the administration of such district. Provided, however, that this cost for such period shall not exceed thirty-seven cents per capita on the basis of the official 1950 Federal cens'us of tha ¥i~ll.age of Mound. The motion for adoption of said resolution was seconded by Livingston and there were five yeas and no nays as follows: Litts Yea Livingston Yea We nk s t e rn Ye a Pierce Yea Behmler Yea And so the resolution was adopted. INTERSTATE LIGHT FRANCHISE The remainder of the evening wss spent discussing the proposed franchise with Interstate Power Company. On motion duly made, seconded, and carried, the meeting adjourned at 11:00 p.m. Attest: