Laserfiche WebLink
,..~.~ <br />,J~ <br />Lynn Matteson for his services in the interest of the Village, <br />and that the Council present a copy of this resolution to him. <br />John Rysgaard It was also voted unanimously to adopt the following resolution, <br />resolution moved by Shavor, seconded by Henry - <br />Y~'HEREAS, John F,ysgaard was elected to the office of trustee <br />on the first council of the Village of Falcon FieigYits and <br />served from the time of the incorporation of the Village to <br />December 31, 1949, and <br />~YiiER.EAS, during his term of office he has given generously <br />of his time and effort to matters affecting the Village, and <br />~iiHEREAS, he has taken a special interest in the planning and <br />erection of the Village Hall and Fire Station and has devoted <br />much time in connection with its construction, <br />NOW, THEREFORE, BE IT RESOLVED, that. the Village Council of <br />the Village of Falcon Heights, for themselves and the residents <br />of the Village, hereby expresses its appreciation and thanks to <br />John Rysgaard for his services in the interest of the Village, <br />and that the Council present a copy of this resolution to him. <br />Acting Mayor Consideration was given to appointment of an Acting Mayor to <br />appointed. perform the duties ofthe duly elected Mayof'during the letter's <br />absence. Nominations were requested. George J. Shavor was <br />nominated, and t'~ere being no further nominations, Shavor was <br />declared duly appointed to the office of Acting Mayor. <br />Justice of the Shavor moved that the bond of the newly elected Justice of the <br />Peace and Con- Peace be set in the amount of X500, and that the bond of the <br />stable bonds. newly elected Constable be in the amount of X500. Seconded by <br />Rekstad and unanimously carri ed. <br />Bonds approved. Said bonds were then presented to and examined by the Council. <br />Shavor moved approval of bonds as submitted, seconded by Rekstad, <br />and motion carried by unanimous vote. <br />By-Laws Henry brought up the matter of adopting a set cif by-laws govern- <br />proposed ing the conduct and procedure of the Council. After discussion, <br />Shavor moved appointment of a committee of three, of which the <br />Clerk be a member, to draw up a set of by-laws. Seconded by <br />Rekstad, motion carried and Henry, Stewart and Graham duly <br />appointed to act as such a committee. <br />Inaurance needed. Harry Anderson pointed out that insurance coverage should be <br />on 2nd fire truck. provided for the newly acquired second Fire truck. After dis- <br />cussion, Stewart moved appointment of a committee, consisting <br />of Shavor and Anderson, to investigate and purchase immediately <br />full insurance coverage for said truck. Seconded by Rekstad <br />and carried. <br />Install Siren on Anderson next brought up the matter of having a siren installed <br />Fire Station roof on the roof of the Fire station, stating that the phone exten- <br />sions to firemen's hor-es, still in effect, were arranged only <br />for the period during which tYie P'ire department occupied its <br />former quarters. Stewart moved that Anderson be authorized to <br />employ help to put up the siren, provided liability insurance can <br />bo secured for them; otherwise authorize him to employ an insured <br />roofing contractor. <br /> <br />t <br /> <br />