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1963-05-21MIRWJTES OF THE ADJOURNED H~ETING OF MAY 21, 1963 at 8:-00 PP~SEI~T WEdtE: Ma~or H. B. R. Lerson, Trustees Gordon Bmtdo: Heikkila and Del Pfeifer, ~er ~eonard Kopp ~d Attorne COtillION OF G~O~ ~. WAT~ ~SESS~T H~ING The E~ineer, W,m. S~oe~ ~opeared before the CO~ACil wit~ the attorney stated that to c~rge ~ addition~ 5% on the ~S~TION 63-98 ~~IOa i~T~ ~$BSS~ Koe~offered the resolution ~d Pfeifer seconded ~e moti~ Roll Gall Vote Koehn Aye Heikkila A~e Batdorf Abstain Pfeifer Aye i~arson Aye So carried. The mayor declared ~he hea~ing closed and the coucil meet S~AGE CO~TRAOT RES (tLUT ~ O~I 63-99 RES~iLUTIOI~ A/4ENDING THE S~ Bmtdoef offered the resolution and Koehn seconded the mol Roll G~]] Vote ~oehn Aye Heikkile Aye Batdorf Aye Pfeifer A~e l~rson A~re ~o carried. ~CCEPTANCE OF FED~.1~ GRANT RESOI/]T10~ AUTHORIZING A~D RESOL~JTIO~i 63-100 ACCEPTAliCE OF OFFER OF FEH TREAT~d&NT $OEKS (Sewer 62~ Koehn offered the resolution and Pfeifer seconded the m, Roll Call Vote Koehn Aye Heikkila Aye Pfeifer B~tdor f Aye A~arson Aye So carried. A~OVI~G L~iSLATL~i~ ACTION OF SALARY OF MOUseD MU~ICI] RES~LUTIO~ 63-10]~ RESOLUTION APPROVING CHA] Salary of Municipal Judg~ Heikkila offered the resolution and Batdorf seconded Roll Call Vote Koehn Aye Pfeifer Aye Heikkila Aye .Aye ~tdorf A~e ~ars on So carried. M. at the MOU~D FIRE ~f,,P~mymond Koehn, LeRoy Raymond Ploetm,. the final adjusted figures; total was not legal. tGoncord Blvd. Water) i~ in session. CONTRACT t Amendment DIRECTING EXEC~ION OF ~zMAL GRA~T FOR SEWAGE >tion ~T~ 341, i~AWS ,) 1963 ~e motion U~ IO/~ CO~%ACT The union contrac% was~scussed and it was decided to allow the Truck drivers and 3he Patrolmen's Salary to be retroactive by a poll of .the. council. A two week meave of absence for a patrolmen mas discussed and the council approved such & leave but would not be receptive to a number of such leaves. PARDEE WATER CIAia RES~iYJTiO~ 63-102 RESOLUTION AUTHORIZING PAYMENT ~N SETTI~NT OF LITIGATION (Pardee vs. Village of Mound) Koehn offered the resolution and Batdorf seconded the motion. Roll Call Vote Koehn Aye Pfeifer Aye Batdorf Aye Heikkila Aye ~.r~on Aye So carried. Koehn moved and Batdorf seconded a motion to adjourn u~til and adjourned meeting of May 28, 1963 at 8:00 P.M. ']'he vote was unanimously in favor, so carried and adjourned. Mayor H. B. R. l~rson