CC_Minutes_1961_1006 - Laserfiche WebLink

Home

-12- Flanagan Ho'Veds Shields Seconded that the Village Engineer and a member of the Road Department be allowed to attend a Bituminous Conference on October 129 1961 at the University of iJIinnesota, with an al.lowance of $l7,,00 toward expenses~ Roll Call, Ayes (5) - Nays (0). Shields Y~ved~ HcGee Seconded that Albert Johnson be transferred from Sewer Construction C to Sewer Operating for a perio::l of 2 weeks upon the reeommen::lation of the Village Engineer" Roll Call, Ayes (5) - Nays (0) 0 Flanagan Hoved, Shields Seconded that the Recreation BoaI'd be authorized to set up a $25000 petty cash fund, as proposed in the report to the Village Councilo Roll Call, Ayes (5) - Nays (0)" Flan!'Jgan Hayed, Reinecke Seconded thpt the letter from Judge Jerome ~T" Franke regarding his activation in the U. So Air Force be placed on file" Roll Calljl Ayes (5) - Nays (0). Heinecke Hoved, Flanagan Seconded that the procedure outlined in the letter from the Village Attorney regarding the necessi ty for publishing of resolutions be followed.? and that the Village Clerk no longer publish Council Resolutions in the official newspaper, but keep them on file in a secure place in the Village Hall; and that the Council Minutes identify resolutions by number with a brief description of the content. Roll Cal19 Ayes (5) - Nays (0)" Flanagan No'Ved, Shields Seconded that the monthly report of the Police De)artment for the month of September.~ 1961 be placed on file" Roll Cal19 Ayes (5) = Nays (0)" Flanagan LvJo,red,? Shields Seconded that t:J.e meeting be adjourned at 12~15 PoMo RC.L1 Call,? Ayes (5) - Nays (0)" ATTEST2 f!!(~~g~J . VIILAGE GLERK t~ .., . /" ( _ . \. ~J<-,rL , IVIAYOR BITUMINOUS CONFERENCE TRANSFER OF AL JOHNSON RECREATION PETTY CJ.\. SH FUND LETTERFRDH JUOOE FRANKE PROCEDURE FUn COUNCIL RESOLUTIONS POLICE MONTHLY REPORT ADJ0 URNHENT