1967-03-21's ?
IS~.~, PAEK HALL
MINUTES nv, 'THE M~m.~ING OF MARCH 21~ 1967 at 7:30 P.M. at the -a.¥~
Present were: Mayor Gordon Tulberg~Trustees James Scruton~ James Regan, and Orval
Fenstad; Attorney Earl Hokenson~ Engineer Ralph Fredrickson, and Manager Leonard
Koppo
PIC~LY ~:~O~iLY 3.2 BEER APPLICATION
Francis Broich apeeared
~e~an moved and Scruton seconded a motion
BE IT MOVED, the Village Council of the Village of Mound grant a 3.2 Off Sale Beer
License to Mound Piggly Wiggly.
The vote was unanimously in favor, so carried and granted.
I}~ESTMENT
Scruton moved and Regan seconded a motion
RE %)LU'P! C)N 67-~
Roll Call Vote
Scruton Aye
Re ~an Aye
T~slberg Aye
So resolved
T ' '~ TTM
R~SOLU'2ION AUTHORIZING ANI) D_,.R,,:~T~_,,G THE INVE,?,T?$'7',!T OT FUN])S
A,~TING VILLAGE MANAGER
Regan moved and Scruton seconded a motion
REooL~TION 67-[6 Ri~iSOLUTION APPOINTING ACTING VILLAGE MANgGEE (Aoril h-9~ 1967)
Roll Call Vote
Scruton Aye
Re~an Aye
T~lberg Aye
So resolved
Note: Orval Fenstad arrived - 8:10 P.M.
CWLORINDA TION EQUIPMENT - n- d
. . ,,mscusse in detail and at length
TEANSFERS
Scrnton moved and Fenstad seconded a motion
RTJSOLUTION 67-[7 RZJOL'TION AUII{ORIZING A?gD DIRECTING THE TN, ANSFER OF FUNDS
Roll Call Vote
Scruton Aye
Regan Aye
Fenstad Aye
Tulberg Aye
So resolved
BILLS
The fo!low~m~ bills were presented for consideration.
seconded a motion that the fo!lo~n~ list of bills plus:
Scruton moved and Regan
ADMINISTRATION mIND
University of
International 0ity Mnrs. Assn.
20.00
20.00
100.00
be oaid where funds are available.
The vote was unanimously in favor, so carried.
BILLS FOR MARCH 21~ 1967
ADMINISTRATION FUND
Northern States Power
i~estonka Telephone
Barbara Heyman
ASSESSOR FUND
Westonka Telephone
Xerox Corp
Helen Newell
FIRE FUNq
Northern States Power Co.
Westonka Telephone
Braniff International
M~OURT FUND
Mpls City Tresurer
23.79
85.04
5.00
22.30
38.33
13.5o
54.39
25.55
235.70
28o.5o
1t3.83
74.13
315.64
28o.5o
ELECTION FUND
Barbara Heyman
5.00
5.00
POLICE FUND
Northern States Power Co
Westonka Telephone
Barbara He,mn
STREET FUND
Northern States Power
Minn. bearing
LICTOR FUND
Northern States Power
56.86
52°63
15.oo
1,246.03
4.08
255.83
124.49
1,250.11
INSPECTOR FUND
Westonka Telephone
25.51
25.51
WATER Y?IND
Northern States Power
Westonka Telephone
Bernard Winkel
Widmer Bros
SHOWER OPERATING FUND
Northern States Pomsr
Westonka Telephone
Mpls Gas Co.
354.44
51.59
16.28
148.00
1,124.96
21.25
199.40
570.31
1,345.61
Total to here
4,360.96
The meeting adjourned until the meeting of March 28, 1967 at 7:30 P.M. at the Moun~
Village Offices.
Attest:
Leonard Kopp
Gordon Tulberg~ Mayor