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HomeMy WebLinkAbout1960 12-28 CCM Special Session 51 Xd nute& of the Proceedings of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota December 28, 1960 The Village Council met in special session and was called to order by Mayor 'William Super at 11:30 a.m. Roll Call: Mayor William Super, Carl Carlson, Russ Jones and Wayne Gageby were present. Trustee Clifford Wellman was absent. The Council met with Village Liquor Store Manager James Fischbach and reviewed the management of Liquor Store No. 1. At the conclusion of the meeting, Mr. Fischbach was suspended pending further investigation of the management problems and shortage at Liquor Store No. 1. Motion by Carl Carlson and seconded by Wayne Gageby to remove James Fischbach's signature from the authorized signature file at the Camden Northwestern Bank for Liquor Store No. 1 Special Checking Account, Motion carried. Motion by Russ Jones and seconded by Carl Carlson to adjourn. Motion carried. Mayor Clerk i �l The bills audited and ordered paid at the meeting of December 30, 1960 INVESTMENT TRUST FUND 135 Vill of B.C. General Fund Tax settlement 67,774.84 136 Vill of B.O. Poor Fund " 2 137 Vill of B.C. Park Gnrl Fund " 6,358.56 138 Void Void -- 139 Vill. of B.C. P.E.R.A. Fund Sax Settlement 5,654.06 140 Vill of B.C. Cert of Indebt " 10,263.96 141 Vill of B.C. Park Bond Redemption " 10,144.72 142 Vill of B.C. Special Fund *, 117,064,87 143 Vill of B.C. General Fund " 28.02 144 Vill of B.C. Public Utilities " 107.24 145 Vill of B.C. Fire Dept Relief " 6 226,548.44 GENERAL FUND 3070 State Treas., State of Minn Radio for C.D. 408.97 3071 Vill of B.C. Investment Trust Pmt. of P.I. 17,829.04 3072 Vill of B.C. Investment Trust " 23,911.25 Void check #3071 Void - 17 2 829.04 24,320.22