1963-06-04MInUTeS 02' THE A~JOUitN~iD M~TI~G OF JUNE 4, 1963 at 8:.00 P
Present were: Mayor H. B. ~. ie~rson,. Trustees Pfeifer, Hei
Oberhauser and Ma~ng~er ~opp, ~inancial Consultants: Ernie C
Schoell and I~oy ~inner.
~,M. at the Fire Station
ckiia, Attorney]~ouis
4ark and E~gineers~Bill
S~ER NOND ISa~UE
Pfeifer offered the resolution ~u~d Heikkila seconded the m
RESOLL~T JLON 63-]__10
RESOLUTION AUTHORIZING THE I
$1,460,,00 TEMi~Y IMPROVEM
SF~ IES Ii
Roll Call Vote
Pfeifer Aye
H eikklla Aye
Lar s on Aye
So carried
otion.
$SUANCE AND SAI~ OF
~NT BONDS~, OF 1963 -
SPRING PARK WARRANT EXTENSION
Pfeifer offered the resolution and Heikklla seconded tlae motion
RESOLUTI O~ 63-111
Roll Call Vote
Pfeifer Aye
Heikkila Aye
i~rson Aye
0o carried.
PO~T AUDIT
Robert Kratt, auditor appeared before
lere asked.
the council to answ
THREE POIi~S WA~ER, HIGMI~NDS, SANDY DRI'~E A~ND FInST AVE.
Pfeifer offered the resolution and Heikkila seconded the m
RES O~JUTION 63-112
RESOLUTION CA2J~ING HEA~qING
(Water 61, 1-4: Three Points
Sandy Drive Water, aud
Roll Call Vote
Pfeifer Aye
Heikkila ave
]~arson Aye
~o carried.
r any questions, no questions
PROPOSED ASSESS M~T
otion
N P~qOPOSEB~ ASSESSMENV
Water, Highland Water,.
Avenue Water)
FEDERAL AID ~'O~t SEWER CONSTRUCTION
Bring abstract up to date and show ownership of site by th
seems to be the only remaining legal move left to the nec~
STAND BY GEi~TOR BY N~THERN STATES POWER
It was ~iscussed.
e village of the sewer plamt
ssary document~.
USE OF TA~ FO~L~EIT I_AND DEDICATED FOR PARK FJAPOSES FOR S~ER EASEMENTS BY THE VILLAGE
Pfeifer offered the resolution and Heikkila seconded th~ motion
RESOLLPI~ I ON 63-113
P~SGLI~i'ION AUTHORIZi!~G AND DIRECTING APPLICATION TO THE
STATE FOl~ CGN~AYANCE OF CERT~AI~ LAND
Roll Call Vote
Heikkila Aye
Pfeifer Aye
~rson Aye
So carried
BILLS
Heikkl!a moved and Pfeifer seconded a motion to pay the ~llowing bille where funds
are available. ~he vote was unanimously in favor so carried.
Mound Pos tmas ter
Lynn Johnson
Ed Phillips & ~ons
57.60
194.41
1,790.67
Heikkila moved and Pfeifer seconded a motion to adjourn until the ~$~g~!ar~mee!~m~z~
of June ll, 1963 at the ~ound ~ire Station, at 8:00 P.M. ~he vote was unanimouslY
in i'avor so carried and adjourned.
'--~u~onarm aopp