CCMin_60Jan28 - Laserfiche WebLink

Home Browse Search

1359 REGULAR I,';EETING 1/2860 ?,Zeeting eras called to order at 7t00 P. I;'L, the following Council T~.embers being present: Harold C. Nilsen, ?:7ayor; George J. Shavor9 Trustee; and Pdillis l".~arkentien, Trustee. Also present were Frank N. Graham, Village Attorney, Wm. E. Olseny Treasurer and Ethel E. ~"Thite, Det~uty Clerk and ~?eputy Treasurer. Absent: P. Connini & W. U±echt. The `:4inutes of the Regular P,7eeting of January lath were approved as corrected. The 12th paragraph of Wage 1353 was changed to read '"Utecht moved the appointment of Trustees George Shavor and 1P~illis ~rilarkentien as representatives to the Ramsey County I;?unicipal Officials Association.'" The i~4inutes of the Special ';Ieeting of•January ?_ls't were approved as submitted. Bids for Fubli- Letter of December 28th from Rose Tribune was read. It quoted cation Proceed- ~°1.15 per folio inch for straight matter and x;1.35 per folio ings R~ legal inch tabular matter. ThEre will be no extra charge for additional notices slips required in the publishing of bids and other matter requiring slips. Fire Department '3lanks for the Financial Report of the Fire Department Relief Relief Assn. Association vrere received and the deputy clerk instructed to write the Fire Department Relief Association suggesting that the books should be checked and submitted td the treasurer for .audit prior to the meeting scheduled for February 2nd. Fire Extinguishers Letter of January 26th from David P. Cartwright was read. It advised the Fire Chief for the City of St. Paul briefly dis- cussed. a proposed ordinance which will ban the use of all liquid fire extinguishers in the City of St. Paul. They are concerned about the toxic effects of the fumes of carbon tetri chloride which is found in most of the liquid fire extinguishers, Lauderdale Fire ?,~ayor Nilsen read copy of his letter of January ?_6th to ?,Zayor Contract Bronkala of Lauderdale. It pointed out that while the people of Lauderdale enjoyed-the same fire protection as those in Falcon Heights, Lauderdale pays only 9.29 of the cost of obey-~ ation of the fire department against Falcon Heights' 90.71%. Letter proposed that-there be an equalization of costs based upon a formula fully equalized on the basis of assessed valuation. Accounting Treasurer Olsen outlined. suggestions by George Anderson regarding our Accounting System. Fairview Tor. and r:?rs. Emil Anderson were present. .Letter of January 28th PJatermain from P.~ilner ti",r. Carley R~c Associates was read. It adviseds "'U,'e have revievred the petition for vratermain extension from Larpenteur Avenue to a point l~36' North of the North Right-of way line of Larpenteur Avenue. We have also visited the site and have found the follov~ring: - 1. That the proposed improvement is-feasible. 2. .We estimate the cost of this improvement to be approximately X3,688.00. 3- The improvement could be carried out-as proposed." Ljungren estimated the cost per lot at approximately X790.00.