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1960-09-24 MINUTES OF SPECIAL M~ETING September 24, 1960 1:OO P.M. at the Mound Village Office Present were Mayor Larson, Trustees Batdorf, Pfeifer, Petersen and Manager Kopp. AUDIT Petersen presented the following resolution and moved its adoption. Batdorf seconded. BE IT RE~LVED BY NE VILLAGE CO~fCIL OF THE VILLAGE OF ~DUND that the Village Manager be authorized and directed to retain the Public Examiner pursuant to M.S.A. 215.20 to make a cash audit of said Village of Mound prior and after the annexation and the Zormer Village of Island Park prior and after the annexation through December 31, 1960. Roll Call Vote: Petersen Aye Batdorf Aye Pfeifer Aye Larson Aye And so the resolution was carried. ADVERTISEMENT FORBIDS Batdorf moved, Pfeifer seconded. Be it moved that the Village Council directs the Manager to advertise for sand, salt and fuel oil. Bids to be opened October il, 1960 at 8:00 P.M. at the N~und Fire Station. Unanimously carried. OUR LADY OF THE LAKE BEER PEP~IT Petersen moved, Batdorf seconded. 3.2 Beer L~cense for the Sunday, Church. Unanimously carried. Be it moved that the Village Council grant a September 25, 1960 to Our La~ of the Lake Pfeifer moved, Petersen seconded. Be it moved to adjourn to the regular meeting of October llth at 8:00 P.M. at the Mound Fire Station. ON LAKE; MINNETONKA MOUND, MINNESOTA September 30, 1960 Barbara Heyman Village Clerk Mound, Minnesota I, N. B. R. Larson, Mayor of the Village of Mound, hereby call a special meeting of the Village Council to be held at the Mound Fire Station, October 4, 1960 at 8:00 P.M. You are hereby directed to give notice of the meeting to each member of the Village Council. ON LAKE MINNETONKA MOUND, MINNESOTA September 30, 1960 ( SENT TO ALL COUNCILMEN) You are hereby notified that pursuant to M.S.A. Section 412.191, the Mayor has called a special metting of the Village Council to be held Ootober 4, 1960 at l:O0 P.M. at the Mound Village Offices. Barbara Heyman,