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1976-11-03145 MINUTES OF THE CANVASSING BO/tRD AND OF THE COUNCIL MEETING OF NOVEMBER 3, 1976 Present were: Mayor Donald UIrick; Councilmen GordonSwenson, Orval Fenstad, Frank Philbrook and Tim Lovaasen; and City Manager Leonard Kopp CANVASSING BOI~RD FOR MUNICIPAL ELECTION The tally was presented for the Municipal Election of November 3, 1976 City of Mound, Mn. Tally - General Election - November 2, 1976 Precinct 4 I 49 I24 Total Z05 2O8 194 70Z 318 Z85 326 2,033 272 507 236 452 437 .1, 187 309 676 415 334 7Z4 695 4,241 2, 003 h~ YOR COUNCIL Precinct 185 153 242 · 0 0 171 309 ~- o o ~ 0 247 223 630 337 394 352 2, 183 110 1,264 175 147 269 110 1,077 3 441 462 424 813 303 3,073 4 220 251 203 438 246 1,695 5 247 309 233 439 198 1,820 6 266 294 179 450 Zll 1, 752 Total 1,512 1,733 1,357 2,718 1, 178 10,681 146 PRECINC TS 1 2 Registered before Election Registered on Election Day Voted on Election Day Voting Percentages 551 504 126 156 533 480 .787 .727 1,160 465 1,238 .762 4 677 302 711 · 726 5 713 277 758 · 765 761 192 717 .752 Total 4, 366 1,518 4,426 · 752 Fenstad moved and Philbrook seconded a motion RESOLUTION 76-415 RESOLUTION ACCEPTING THE TALLY OF THE MUNICIPAL ELECTION OF NOVEMBER 2, 1976 and DECLARING ELECTED: Mayor - Tim Lovaasen - 2 ye~,r term Council - Gordon Swenson - 4 year term Ben Withhart - 4 year term Orval Fenstad - 2 year term The vote was unanimously in favor, so carried and declared Fenstad movod and Swenson seconded a motion to adjourn the Canvassing Board. vote was unanimously in favor, so carried and adjourned. The The Council meeting was called to order MINUTES The minutes of the Council Meeting of October 26, 1976 were presented for consideration. Fenstad. moved and Philbrook seconded a motion to accept the Minutes of the Council Meeting of October 26, 1976 as presented. The vote was unanimously in favor. So carried and accepted. BIDS ON TRAFFIC CONTROL SIGNALS Public Works Director recommended the bid of Earl F. Andersen andAccociates, Philbrook moved and Lovaasen seconded a motion RESOLUTION 76-416 Inc RESOLUTION ACCEPTING THE BIDS FOR TRAFFIC CONTROL SIGNS AND INSTALLATION THEREOF AND AWARDING THE BID TO Earl F. Andersen & Associates, Inc. for The vote was unanimously in favor· STREET SIGNS - discussed COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT Jim Hendrickson - Wanted to have Shirley Hills Unit B Assessment split. He wa s informed that this would be decided at the time of the assessment hearing, probably September 1977. HUD PROGRAM - discussed ROOF OF CITY HALL -discussed Fenstad moved and Lovaasen seconded, a motion to table this mat~er until the architect could, be present. The vote was unanimously in favor, so carried and tabled. 147 INFRARED PHOTOGRAPHS Philbrook moved and Lovaasen seconded a motion RESOLUTION 76-417 RESOLUTION APPROVING THE PARTICIPATION OF MOUND IN A DEMONSTRATION PROJECT HEAT LOSS IN HOMES THRU INFRARED PHOTO- GRAPHS The vote was unanimously in favor. COUNTY CHANGES ON #125 - discussed and directing the staff to send out notices to the people affected for a informational meeting on December 8, 1976 at 7:30 P.M. at the City Hall. Attest: Swenson moved and Philbrook seconded a motion to adjourn until the meeting of Nov. 9, 1976 at the Mound Council Chambers at ?:30 P.M. The vote was unanimously in favor, so carried and adjourned. Leonard L. Kopp, C~ty Maflager