1973-07-02~I~UTF. S OF TPL~ ~EETI~O OF JULY 2, 1~73 AT 8 P.~. AT T~ SHIRLEY EILLS SOECOL
M~, FLIIf~ESOTA
Present at roll call were: Acting Mayor John Andreasen and Councilmen Orval
Fenstad and Donald Ulrick; Village Manager Leonard Kopp; Engineer Keith Englesby
and Architects Lorenzo Williams and Robert K0p~land.
BILL
A bill for $23.56 from Administration Fund for Broken Arrow was submitted £or
consideration. Fenstad moved and Ulrick seconded a .motion to pay the bill where
funds are available. The roll call vote was unanimously in favor.
VILLAGE OFFICE BIDS
Mr Williamsaand Mr Kopelsnd discussed the bids with the council. Mr Williams
said he would be able to negotiate with the lowest biddersamnd save enough to
bring the bid into the $170,000.00 - $176,000.00 r~n§e.
Don Cox of Widmer Bros. protested the specifications saying they were unclear
and confusing; a representative from M. E. Kraft was present and felt the
spei£i~ations were clear enough, the M. E. Kraft bid was the apparent low bidder
in the Excavation area.
Fenstad moved and Ulrick seconded ~m~9~J9TM
BE IT MOVED, by the Village Council of the Village of Mound that consideration of
the bids for the new village hall be tabled until July
The vote was unanimously in favor, so carr$ed ~? ~
FIREWORKS PERMIT FOR JULY hth
Hals+ead Acres Improvement Association applied £o~]a pe~.9~% to fire fi~ works
on July ~th.
~enstadFf~nd-~Irlcksecon~t~d"m-~otion
RESOLUTION 73-189 RESOLUTION AUTHORIZING PERMIT TO SHOOT OFF FIRE
WORKS ON JULY 2, 1973
The vote was unanimously in favor.
ADJOURN
Andreasen .moved and Ulrick seconded a .motion to adjourn until the .meeting of July
10, 1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously in
favor.
Barbara Heyman, Villa~Clerk
Village Manager