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<br />SPECIAL MEETING, THURSDAY, APRIL 28, 19t~9 <br />Present: <br />George J. Shavor, President pro tem <br />Arthur A. Lindig, Trustee <br />John R. Rysgaard, Trustee <br />Clyde J. Steaa~t, Clerk <br />Ralph Van Hoven, Treasurer <br />Absent: Lynn Matteson, President <br />Ideating called to order at 8:35 p.m. <br />It was voted to dispense with reading of the minutes. <br />Village and The Fire Protection committee presented the revised plans of t:~,: <br />Fire station the village hall and fire station. After examination and dis- <br />Plans• ~ cussion of the plans, the committee was asked to check mater- <br />ials proposed for flooring and for wall finish outside. <br />Recommends Ordinance Harry Anderson, Chairman, Fire Protection committee, then <br />for Volunteer Fire presented a recommended ordinance, providing for the estab- <br />Department. lishment and government of a Volunteer Fire departmem. The <br />proposed ordinance was read and discussed section by sec-. <br />tion, corrections and additions being made as requested by <br />the council. <br />George E. Swanson On recommendation of the Fire Protection committee, <br />appointed Fire Chief Lindig moved, seconded by Stewart, the appointment of <br />George E• Swanson as Fire Chief, effective May 1, 19l~9, <br />at a salary of X250 per month, plus an allowance for the <br />use of his car of X50 per monthr.with the understanding <br />that X50 per month rental charge will be deducted when he <br />occupies residential quarters in the fire station when <br />available. Motion carried. <br />Standby Fire Department Lindig moved, seconded by Rysgaard, that actions of the <br />agreement between President and the Clerk in signing the new standby fire <br />St. Paul and pillage of department agreement with the City of St. Paul be and the <br />Falcon Heights same hereby is approved. Carried. <br />New three-way Volunteer On motion by Stewart, seconded by Rysgaard, it was voted <br />Fire Department agree- to request the village attorney to prepare anew three- <br />ment requested. way Volunteer Fire department agreement for the operation <br />and maintenance of the Rosetown Volunteer Fire department, <br />to be executed by the Village of Roseville, the Village of <br />Lauderdale, and the Village of Falcon Heights to supple- <br />ment the one now signed by the Town of Rose. <br />Adjournment: On motion, the meeting adjourned at 11:15 p.m. <br />e er <br />Approved: <br />e en o e ge ounce <br />~.. <br /> <br />