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1970-06-23MINUTES OF THE ADJOURNED MEETING OF June 23, 1970 - 7:30 P.M. at the Island Park Hall, Mound, Minnesota Present were:~ Acting Mayor John Andreasen, Councilmen Eldo Schmidt and Gordon Swenson, Manager Leonard L. Kopp. CENTRAL BUSINGS DISTRICT PARKING PROJECT HEARING Schmidt moved and Swenson seconded a motion RESOLUTION 70-!74 Roll Call Vote Schmidt Aye Swenson Aye Andreasen Aye So resolved RESOLUTION COUNTINUING THE HEARING OF THE CENTi~AL BUSINESS DISTRICT PARKING UNTIL JUNE 30, 1970 at 7:30 P.M. at the Island Park Hall.. INVESTMENTS Scjmidt moved and Swenson seconded the motion RESOLUTION 70--175 RESOLUTION AUTHORIZING THE INVESTMENT OF FUNDS Roll Call Vote Schmidt Aye Swenson Aye Andreasen Aye So resolved TRANSFERS Swenson moved and Schmidt seconded the motion RESOLUION 70-176 Roll Call Vote Schmidt Aye Swenson Aye Andrea sen Aye So resolved RESOLUTION AUTHORIZING THE TRANSFER OF MINDS BILLS The following bills were presented for consideration.. Sch~idt moved and Swenson seconded a motion to pay the following bills plus a bill for Leonard L. Kopp from administration fund for $30.08, where funds are available. The vote was unanimously in favor, so carried. PARK FUND Fritz Soule Steve Chapman Greg Gagne Paul Anderson Craig Brandenburg Robert Floe Hennepin County Auditor John Schluter Stephen Coleman Donald 0 Fahrman II Jerry Simar Thrifty Drug -Northern States Power 30.00 29.OO 29.00 4o.oo 36.00 33.oo 120.38 216.oo 9O.OO 7o.oo 3.77 2.06 1,245.17 ADMINISTRATION FUND Leonard Kopp John Andreasen Barbara Heyman Netka ' s Furniture Xerox Corp Northern States Power LIQUOR FUND David Agency Northern States Power POLICE ~JND Reo Raj Kennels Barbara Heyman Texaco Inc Uniforms Unlimited SEWER OPERATING FUND Eugene Hickok & Associates Bsrbara Heyman MDls Gas Co Specialty Screening Northern States Power STREmT FUND Long Lake Ford Tractor Inc Specialty Screening Thurk Bros Body & Implement Texaco Inc Northern States Power 69.20 117.O3 15.oo 7O.8O 186.99 73.20 4.OO 294.87 7.50 186.64 65.55 165.OO 5.00 210.18 18.OO 824.69 95. 5 94.OO ll.50 53.81 1, F2~.88 532.22 298.87 2,969.69 1,222.87 1,480.44 FIRE FUND Mpls Gas Co 48.85 Northern States Power 44.23 93.08 WATER FUND Mpls Gas Co 5.89 Elmer J. Peterson 65.00 Westonka Plbg 14.50 Texaco Inc 53.82 Northern States Power 592.88 732.09 INSPECTOR FUND Elmer J. Peterson 7.50 Thrifty Drug 5.06 12.56 A~SSESSOR FUND Finance and Commerce 35.00 35.00 I.P. WELL PROJECT Clark Engineering 953.75 953.75 Total 9,605.82 Schmidt mo~d and Swenson seconded a motion. %o adjourn until the meetimg. Qf Ju~e 30, 1970 a~7:30 P.M. at the Island Park Hall. The vote was ~u~animous~ly in~ favor,· so carried ~ a.dJourned. / ~~nsrd L. Kopp, Village ~mn~g~