|
~.
<br />. , ., . ,.. -H.EGULAR,..~hEETING OCTOBER ?_2nd,. 1.959.....,...,, `, ._~
<br />tofeetin , was called to order at
<br />€' 7. UO P. P;?, , the follo~rring Counc it Members
<br />being present: Harold C. Nilsen, r~tayor; George J. Shavor, Trustee;'Vd'illis
<br />ti~iarkentien, Trustee and Wm. R. Utecht, Clerk. Also present were Frank N.
<br />Graham, Village Attorney; Vern Ljungren, Village Engineer; Nick Christensen,
<br />Building Inspector and Ethel E. White, Deputy Clerk and Treasurer as well as
<br />tidm. E. Olsen, Treasurer. Absents Paul Coppini, Trustee.
<br />?inutes of the Special Meeting of October 1st, 1959 were approved as submitted.
<br />Pt~inutes of the Regular Meeting of October 8th, 1959 were approved as submitted,
<br />P~inutes of the Special Meeting of October 13th, 1959 were approved as submitted.
<br />Watermain It was moved by Utecht, seconded by Nilsen and unanimously
<br />Fry Street voted that Herbst Construction Company be maid ~15~7,60 for
<br />Spiegler work done under Change Order No, 1 (Fry Street Extension)
<br />out of the deposit made by Spiegler Construction Company.
<br /> Engineer's Ljungren advised that the watermain on Larnenteur Avenue
<br /> Report will be completed tomorrow (October 23rd);~that they had
<br /> found a leaky valve at Tatum Street which is being replaced.
<br /> Ljungren also reported on the progress of the street work at
<br /> Falcon Woods No. 2 and submitted a plan for parking lot layout
<br /> for the Douglas Rees' property.
<br /> L of WV T~t1rs. P. J. Kemmer was present representing the League of
<br /> Vlomen Voters.
<br /> Salary J. R.
<br />Johnson It was moved by V~Farkentien, seconded by Utecht and unanimously
<br />v
<br />d
<br />t
<br />h
<br />P
<br /> o
<br />e
<br />at
<br />t
<br />oliceman Jerome R. Johnson's salary be increased
<br /> .
<br />by X25.00 a month, making his salary X385.00 a month effective
<br /> on his anniversary date, November 1st, 1959, and that hi$
<br /> hourly rate for overtime be raised to ~k2,25 per hour effective
<br /> November 1st, 1959.
<br /> Watermain
<br />Financin The Deputy Clerk was instructed to open a new account at the
<br />Fal
<br />H
<br />i
<br /> g con
<br />e
<br />ghts State Sank to be known as the Larpen tear
<br /> Avenue '~atermain & Pumping Station Improvement Fund, and to
<br /> deposit the check from Juran & Moody, Inc. in the amount of
<br /> X67,173.25 therein.
<br /> Payment It was moved by Utecht, seconded by Nilsen and unanimously
<br /> Herbst Con- voted that Herbst Construction Company be paid ~3J~
<br />585.7~ out
<br /> struction Co. ,
<br />of the Larpenteur Avenue Watermain &-Pumping Station Improve-
<br /> ment Fund,
<br />Bills On T:lotion by Nilsen, seconded by Shavor, the following bills
<br />were ordered paid:
<br />General Fund:
<br />Wm. A. Jastrow, Plumbing & Sewer Insp, fees October
<br />and expenses 78.00
<br />P,?iller Davis Co., employment application blanks 3.07
<br />U. S. Postmaster, stamps clerk's office g~00
<br />Motorola Comm. Rc Elec. squad car radio repairs 15.I~0
<br />Miller Supply Co., cleaning rags - 30.00
<br />I~?elady Paper Co.~ paper towels x.25
<br />
|