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Page 3 <br />' .� ;i "T.._�_ _;_;� -�� . '':;u�d0 VILI,�GE COUNCII,, r+�RCH 9, i964 <br /> • ��esolution #41 <br /> _. '3esolution A�,proving Plans And Specifications <br /> '_?bmi.tted By Hennepin County Highway Department <br /> � _ . .. �onstruction Of The Narrov�s Bridge <br /> , :;ee Resolution Book - Pa�e 35) <br /> The rnotion for adoption of the resolution rvas seconded by Schmitt <br /> and carried unanimously. <br /> S�IADY'�"100D POINT (DLT�1Cii:�D) - Tt�XLS <br /> Schmitt introduced the following resolution and Moved its <br /> � __a,-�,�tion: <br /> Resol�ation ;�42 <br />� _ �esolution Authorizing �er:iittance of Taxes <br /> � ;1lected From Shady✓�ood Point (Detached) To <br /> • The Village Of P,Zound <br /> (See ��esolution Book - P�,�;e 35 ) <br /> The rno�ion for adoption of the resolution vras ;�econded b;yT Searles <br /> and carried unanimously. <br /> CI,;RK' S FIN:�TdCIxL STATi.I�,�,NT-1963 <br /> Schmitt moved to approve the financial statement submitted <br /> ': ;y- the Clerk for the year ended December 31, 1g63 and approve <br /> .iblishing same in the official newspaper. The motion was seconded <br /> ,;r �u�,dy and c�,rried. <br /> APPROVAI, - J, P. BOND <br /> Searles moved to approve a corporate surety bond �2070g6 in <br /> the �,mount of �a500.00 furnished by Justice of the Peace Stanley V. <br /> Shandeling as required by state lav��. The r:�otion was seconded by <br /> Schrnitt and carried. <br /> BIZZS <br /> � Verified accounts numbered 4390 through 4438 inclusive and <br /> �:'-177 through 5-183 inclusive vvere reviewed. A r�otion by Franzel <br />� ' � approve the accounts and ordered the:� p�,id ����a� seconded by <br /> � -?r, _ � �t: ��r'_e�-� , <br /> � <br /> � _ �._.. _ �:� <br /> The raeeting �-ras adjourned at 12 :15 t�. �r:. <br /> . <br /> '". �. I�oss , :.�ayor <br /> • <br /> .�: - <br />� __ _ . _ � <br /> Donald J. Bo l, Clerk <br />