1965-01-19XINUT ~S {F TiL-~ ADJOU~2{ED kEETIR~G OF J~.P.~UARY 19~ 1965 at 8:00 P.M. at the
F!~Z STATION
Pressnt were: ~,Sayor R. C. Koehn~ Trustees James Scru:on~ LeRoy Heikkila~ Del Pfeifer
an<~i William N. Johnson~ Attorney Jim Grathwol ang Manager Leonard Kopp
H~dIl¢i~ ON VACATION OF SXCELt~IOR ROAD
Ti~e attorney state~t the pub!ioation and posting were sufficient and legal.
The chairman of the proponents~ P. L. Jacobson spoke in favor of the ~acat~on.
~lr. L. H. Royoraft w.ts spokesman ~,or the opponents c~f t~e vacation.
The matter was discussed at len~jth
No action taken the he~ ing was declared closed.
PLAA~NERS AGREEi~qT- discussed
LIBRARY BOARD RESIGN~aTION
The Mayor accepted the resignation of Gordon Tulber~ fro~ the Library Board with
re~ret.
CO'~I~CIL MSkOR~DL$~S ~ere discussed
TRANSFEtL$
Pfeifer mo~e,i and Jo~hnson seconded a motion
RESOLD~2 ION 65-28
REi~O!UTION AUTHLRI3ING Tki~P{SFEI~ OF Fb~DS
Roll Call Vote
Jo!mson Aye
Heikkila Aye
Scruton Aye
Pfeifer Aye
Koehn Aye
So carried and resolved
BILLS
Heik~ila morel ~nd ~feifer seconded a motion to pay the ~?ollcwin~ bills ~here funds
are available. The vote was unanimously in/favor so carried.
LIQUOR FUND
Lynn Johnson Co.
Griggs Cooper
Ed Phillips & Sons Co.
Mound Shopping Center
WATER FUND
Mound Postmaster
T. & ~. General Fund
PERA
89.11
293.73
1,512.6h
h12.5o
698.50
1,792.17
2,307.98
698;50
1,792.17
Total to here 4,798.65
Heikkila moved ,~md Pfeifer seconded a n~otion to adjourn tmtil the meetin~ cf
,T n~t, ry 26~ 1965 meetin,~ at 8:00 P.~. at the Eound Fire ~t:~t~on. The vote was
unam$mous_]y in favor~ so carried and adjourned.
Attest:
· [~L'~narcl Kopp
i~layor R. C. Koehn