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Villa.De of 1l0sGville Regular meeting of the Village Council Tuesday, December 18, 1956 8 P.H.. The council met on the ::hove d2te èI!Ì th the follmJing members rresent. Ssl'lerda" Carlson, Kitts, Harmnersten and LcGee. Attorney 110bert Gearin &'1d En:'ìnecrs Ed Béèther and Ch2.rles Sautter è'Jere also present. Carlson i'loved" Salverda Seconòed the minutes- of Decemüer 11; be accepted as presented. Eoll Call Ayes (S)-l'Jayes (0). Carlson Hoved, H21nmersten Seconded Lhe mimJ-tes of December 17, be accepted as preccnted. Roll Call Ayes (5)..Nayes (0). Phillip J3ourne, i-i.odney Hicl!?rdson, 2.nd Verne IIe'me "rere prese:lt to meet with the council regarè.ing t)-eir appointment to the f ol:~~e C~_TLl Service Com:Üssion. Carlson HO'.·ed, EamrrJersten Seconc1ed themtter be tabled until after the first of the year for the new council to act on. Roll Call Ayes (2)-N&yes(3)- Kitts, licGee and Sal verda opposed. Salverda Eoved, lkGee Seconded the cou.YJ.cil concur ,-Jith Ghe hayor's recoænend- at ion and appoint Phillip Bourne, i\'.ocln8;)" Riccardson and Verne Heyne to one, two" and three year terms respectively. Roll Call Ayes (3)-Nayes (2).. Carlson ond Hammersten 0FPosed. Hr. Carlson stcted tl12.t he is not against the men appointed on the Cont:.l1ission or the Commission itself, out that it has been t~e policy in the past to leave matters such as U:is for the ne"T council to vote on. H:umnersten ?loved, Carlson 3econded that the easements for Skillman from Snelling to Fry oe accepted. Roll Call Ayes (S)-F¿,/es (0). A bond Has submitted for the construction of' Skilll1an. The bond did not cover all of the North portion of the dedicateð. 3.rea and none of the South portion of J"he dedication. Hr. :Jennber[ stated that all pê,rties concerned ,Üth the proposed bqwlL'1g alley are readJ' to post their bonds. K~tts Noved, Ham.¡·nersten Seconded the matter be t2.b1ed until all parti6s concerned have a chance to check vJÍ th the Engineer reE;2.rdinr the amount of the bond to be posted 8J1dthe area to be covered. Roll c.:--'1.1 Ayes (S)-Nayes (0). Ed Bather reported on tterequest of a firm that has pl.::-c"ls to set up a truck terminal. in the Villac;e. The request is for an 2J.l ,reather road. Nr. Bather reported that the firm ,muld like an expression from the council to tIle effect that the Village "mulct favorably consider the matter of having an all Heather road put in. Mr. Rahn of the 3usinessmen'G Association, who are supporting the move of tilis termlna1 into Roseville, will be asked to be f~esent at the ncx t ree:ular council meeting to r8por t on the proposed terminal. ~ì. letter '¡,jas read from Taylor Be ;.cCaskill Tdth enclosed billings &nd ,:;tffidavit in the ".mount of ;¡j;1,400.00 for bookkeeping services and the third q:t.l3.rter state- ment for Village Liquor funds. The writer recommended that the council give serious consideration to having the detailed bookkeeping done by an employee of the Village, "Thich èroulè ':lë'J<:e t'eir serv::'ces li:nited to auditins and prsp- ar::Üion of fi..Ylanci&l st2.tements. No action Has t·'ken. Addendum Ho. 1 to Project #6 of S2J1itary Sewer Improvement #1 vTas read 2Jlè placed on file. The Clerk presented 2. purchase requisition form. HeGee Hoved, 1:IéJJ,T:,ersten Seconded that the fcrDl be p.dopted and ~.:,he sJstem as Harked out b;r the council be instituted" Hhich :;_8 that the Clerk make all deparunent pUrCh&38S inc~lè.in~ licuo~ store purchases, to be effective ITanuary 1, 1957. Roll Call Ayes (S)-Nayes (0). It. HaS reported t.lj.at Kath Bros. are interested in purchasing a ssfc 'Jhich the '1illaê:e has had since Tmffiship days, but h2.sn1t used l'or 10 years. The matter ",r:-8 t ~1:-"e;1 'i.n O'~0el~ t~^"t Cl1 o·(>.l'er b:,; ,.,,~de 'by !'r':'''1 "'ros. 1·1II\I ¡".JTES l'~[Li'T~-JTE;S POLICE C:::'J. SERV. COH·:T:SION ZAS ~IIEITT ACCE})Ti.:;n BŒíLING ALlEY PEOPOSE,'D TRUCK TEFJ..~11:¡r.L 'I'AYLOH. 8: I-ICC!~}aLL ~:~~~':DEI·:DTr··I Tf,EQursITIŒJ FOHl·¡