Laserfiche WebLink
1 <br />1 <br />91` <br />Additional Fire Anderson called attention to the fact that while there is hose <br />hose needed. enough to equip both fire rigs, there is none to replace mil- <br />dewed, wet or frozen hose, also that better insurance rates can <br />be had if needed replacement hose is provided. On Anderson's <br />recommendation as to additional hose requirements, Shavor moved <br />that our attorney b® requested to prepared advertisements Por <br />bids for 1,500 feet of 2~" double-jacket hose and for ?OO feet of <br />12" double-jacket hose for consideration at the next meeting of the <br />council. Seconded by Stewart and motion carried by unanimous vote. <br />To estimate After discussion, Shavor moved that a coaunittee b® appointed, con- <br />receipts & dis- sisting of Yan Hoven, Anderson and Shavor, to prepare a report, <br />buraements of estimating receipts and disbursements of the Pillage for the balance <br />Village for of the year, the report to be presented at the next meeting. <br />balance of year. Rekstad seconded. Carried. <br />Celotex proposed With regard to putting in ceilings in Village Hall kitchen and <br />for oeilings, dormitory, Anderson reported that wire lath and plaster would cost <br />kitchen and dorm- about X150, but that sheet rook or Celotex would cost around $100. <br />itory, new Village Anderson was directed to get a definite price figure on a Celotex <br />Hall. job and to report on same at the next meeting. <br />Street lights Seaborn spoke of the need of a street light on Larpenteur and <br />proposed Holton, stating he had talked with the County Engineer and with <br />Tony Schmidt, County Commissioner, about the matter. Also that <br />he had talked with City of St Paul officials as to installing a <br />light. on the east aide of Hamline - opposite Blomberg's Store - <br />at the intersection of Iowa. Said city and village residents <br />requesting this feel the light should be installed as a traffic <br />safety measure. Henry agreed to write Commissioner Mortenson, <br />of St Paul, regarding the matter. <br />Treasurer's After reporting that Treasurer's report, summarizing reoeipts <br />Bond and disbursements for 1949, had been furnished to the Clerk, <br />Yan Hoven brought up the question of the Treasurer's bond which <br />the council was to pass on in accordance with action taken at <br />the previous meeting. He then read a letter from the St Paul <br />Fire and Marine Insurance Company, stating if bond for $10,000 <br />is taken for two-year period, that premium will b® $138.75, or <br />a saving of 15~ on the second year. <br />Check signatures Yan Hoven also asked the council to authorize signatures of the <br />acxk~co[xic~fltc~z Mayor, Clerk and Treasurer on checks to be issued. <br /> Treasurer's Bond Rekstad moved purchase of a bond for the Treasurer in the amount <br /> for 2-year period of X10,000 for two-year period, from the St Paul Fire and urine <br /> authorized. Insurance Company. Motion seconded by Shavor and carried by <br /> unanimous vote. <br /> Authorize check Shavor moved adoption of the following resolution - <br /> sf gnatures. <br /> RESOLVED; that the mayor, H. i. Henry; the clerk, Clyde J. <br /> Stewart; and Treasurer, Ralph yan Hoven, together, are <br /> authorized to sign checks or drafts against the funds of the <br />Village of Falcon :teights on deposit at the Falcon Heights State <br /> Bank. <br /> Seconded by Rekstad and adoption of resolution ordered by unanimous <br /> vote. <br /> Clerk's Annual <br />Financial State- On recommendation of and motion by Henry, seconded by Shavor, it was <br /> <br />ment. voted unanimously to ask the Public Examiner to assist in preparing <br />