1963-07-01MINUTES OF THE ADJOURNED MEETING OF JULY
Mound Fir e Station
1963 at 8:00 P.M. at the
Present were Mayor H.
Del Pfeifer, Attorney Ray Ploetz,
Ernie Clark
B. R. Larson, Trustees Gordon
Manager Leonard Kop
ADJOURN TO VILLAGE OFFICE
Batdorf moved and HeLkkila seconded the motion.
BE IT MOVED, the meeting adjourn to the Mound Village
The vote v~as unanimously in favor, so carried.
SANITARY SEWER PROJECT FUNDS AND WATER
Batdorf mo~ed and Heikkila seconded the motion
RES (itAIT ION ESTAB
SANITARY SEWER. 62
62~2
RESOLUTION 63- 131
Roll Call Vote:
Heikkila Aye
Baixlorf Aye
Pfeifer Aye
Lar s on Aye
So carried and resolved
Batdorf, LeRoy Heikkila,
and Financial Consultant
Office.
[DS
LISHING ACCOUNT FUNDS
-IA, 62-1B, and I/ATER.
ICE CUBE MACHINE
The bids were opened and discussed. Manager August ~Iartkop recommended the
bid of Chermak Refrigerator. The council ask for technical proof of the purported
superiority of this machine. (Tablation at the end of the minutes of this meeting. )
Bids to be considered at July 9th meeting.
BOND SALE
Batdorf moved and Pfeifer seconded the motion
RESOLUTION 63- 132
Roll Call Vote
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Larson Aye
So carried and resolved
Note: the high bid means the best rate or the lowest rate of interest.
SEWER BONDS
Heikkila moved and Pfeifer seconded
RESOLUTION 63- 133
R~S~LUTION gWA~DING TH E S~T~ OF $1,460,000
TEMPOR~T IMPRO~EMt~. T BONDS~ O~' 1963:, SERIES~
Roll Call Vote:
Batdorf
Pfeifer
Heikkila
Lar s on
Aye
Aye
Aye
Aye
So carried and resolved
TRANSFERS
Batdorf moved and Pfeifer seconded the motion
RESOLUTION 63- 13~
RESOLUTION TO TRANSFER FROM THE
GENERAL FUNDS TO THE STREET FUND
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Larson Aye
So carried and resolved
BILLS
The following bills were presented for approval. Batdorf moved and Heikkila
seconded the motion, to pay the following bills where funds are available. The
vote was unanimously in favor so carried.
Fiil~ge of Mound, Minnesota :
Bills Payable - July i, 1963
~DM~ii £~ ~101~ ~-TII~D
Regent Stands,rd ~orms, inc.
Mound Postmaster
Ai~s Janitorial Service
Eastman Kodak
Northern States Po~er
Petty Cash
P~RK FU~'D
Richard DeG.uise
VerlinAnderson
t-'etty Camh
~SE~SOR FU~D
Emery J. A~derson
Finance and Commerce
Ntka. Pilot
Petty Cash
FIRE FUi~D
Northern ~tates Power
35.84
30,65
45,00
42.50
78.48
9,10
5e00
26.25
6,80
589e60
21.00
2.25
4.65
30~50
2~1.57
38~ 05
617.50
30.50
PO~iCE ~WYI~ D
WATER FUND
14yle Signs
Equip~ Outlay & Improvement Fund (June/July)
Petty Cash
Northern ~tates Power
Petty Cas~
Power Process Equip.
64~50
300~00
18.35
395.53
1~oo
274~98
382~85
671.51
STREET FUND
Mo~rch Chemicais~, inc,
Northern Guiwert & MfR. Co~
Northern Stmtem Power
Pe~ty Cash
Municipal Court ~%md
Petty Cash
BOND ~2~D INTEF~ST ~ ~4
N. W. National Bank of Mpls,
1963 SE~E~ PROJEOT FU~D
Paul R. Johnson
298~00
$78.01
911.46
2.23
399,00
2Z~5 . 0 5
2,089.70
399e00
2#5.05
-~ .... --&~ENDING SEW~ CONTHAO$
Total
Batdorf moved and Pfeifer seconded the motion
I~ESOLUTION 63- 135 RESOAYJTION AUTHC~i
CONSTHUCTI011 CON~
~ZING;A2~DM~T TO
Roll Call Vet~e:
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Larson Aye
So carried and resolved
WATEP~MAIN ON ~t~A~
DI~IVE
Heikkila moved and Batdorf seconded the motion
RESOLUTION 63- 136
B~OI/JTIGN ORDERING PP~EPAi~ATION OF REPORT
ON IMPROVEMENT (Wtlahire=~ Drive - Water)
Roll Call Vote:
Batdorf Aye
Pfeifer Aye
Heikkila Aye
Larson Aye
So carried and resolved
Batdorf moved and Heikkila seconded a motion to adjourn !until the end of the Board
of Review meeting at the Island Park Hall at 8:00 P.M. o~ July,8, 1963. The vote
was unanimously in favor, so carried and adjourned.