1965-10-07Mi~YJTES OF ~DJOU?S[ED ~ET!NG OF OCTOBER 7, 1965 at 8:00 P.M. AT THE
MOUND VILLAGE OFFICE
Present: Mayor Koehn, Trustees Scruton, Brandenburg, DeGuise, Attorney P!oetz
and Village Manager Kopp.
ELECTION JUDGES
RESOLUTION NO. 65-243
Scruton moved and DeGuise seconded the motion.
Roll C~'i] Vote
Scruton Aye
Brandenburg Aye
DeGuise Aye
Koehn Aye
So carried and resolved.
RESOLUTION APPOINTING
ELECTION OFFICIALS
WEIDENBACH - Lot variance
The Council will meet Mr. Weidenbach at 9:00 A.M. Saturday morning.
FOODSTAMP PLAN
Discussed but postponed.
LEVYING TAXES AND ADOPTING BUDGET
Scruton moved and Brandenburg seconded the motion.
RESOLUTION 65-244 RESOLUTION LEVYING TAXES FOR 1966 BUDGET
Scruton moved and Brandenburg seconded the motion.
Roll Call Vote
Scruton Aye
Brandenburg A--e
DeGuise Aye
Koehn Aye
So carried and resolved.
PERA DEFICIT AND WARRANT DEFICIT
Brandenburg moved and DeGuise seconded the motion.
RESOLUTION NO. 65-245
ROll Call Vote
Scruton Aye
Brandenburg Aye
DeGuise Aye
Koe~hn Aye
So carried and resolved.
RESOLUTION AUTHORIZING TAX LEVY FOR
DEFICIT IN WARRANTS AND PERA MOUND #2
(Formerly the Village of Island Park)
SHEPHERD'S SEWER BILL
The Council decided to withhold action until the first of December. They
would like to have a breakdown of ;number hooked up, number paying minimum,
and number in each catagory.
FERNSIDE PLACE CURB, GUTTER AND STORM SEWER
Brandenburg moved and Deguise seconded the motion.
RESOLUTION NO. 65-246
Roll Call Vote
Scruton Aye
Brandenburg Aye
DeGuise Aye
Koehn Aye
So carried and resolved.
RESOLUTION AUTHORIZING CONTRACT AMEND-
MENT AND AMENDMENT TO PLAN (Fernside
Place Curb, Gutter and Storm Sewer,
Storm Sewer 65-1)
BILLS
The following bills were submitted for approval. Scruton moved and DaGuise
seconded a motion to pay the following ]~ills where funds are available.
The vote was unanimously in favor, so carried and approved.
LIQUOR PURCHASES
Griggs Cooper $ 53.52
Lynn J~hnson Co. 181.81
Ed.. Phillips 2,385.59
ADMINIST1L~TI ON FUND
Vera Bee 74.39
Eileen Burak 65.74
Ma%el Butler 60.77
Marjorie Erickson d5.89
Timothy Heyman 22.15
Marie Johnson 45.49
Clara Merchant 74.79
Deliah Stromberg 96.23
Ellen Wil!iamson ~.°~ 07
Commissioner of Taz. 7.05
State Bank of Mound 5P~.z~.~
Scruton moved and Brandenburg seconded, the motion to adjourn