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<br />SPECIAL MEETING, MONDAY, JANUARY 16, 1950
<br />Present:
<br />H. L. Henry, Mayor
<br />George J. Shavor, Trustee
<br />Arthur A. Lindig, '"
<br />Clarence Rekstad, "
<br />Clyde J. Stewart, Clerk
<br />Ralph Van Hoven, Treasurer
<br />Frank RT. Graham, Attorney
<br />Meeting called to order at 7:48 pm.
<br />Clerk's Annual The Village Financial Statement of cash receipts, disbursements,
<br />Financial State- balances .and indebtedness, for the year ending December 31,
<br />ment 1949, was presented to the Council. After the statement had
<br />been read at length and carefully considered, Shavor moved that
<br />the Council accept and. approve said Annual Village Financial
<br />Statement and direct-the clerk to keep a copy on file for public
<br />inspection, together with a copy of the treasurer's report, and
<br />that Trustee Lindig be authorized to have the statement published
<br />in the Rose Tribune, on Thursday, January 26, 1950, if the cost
<br />of such publication does not exceed X40.00. Seoonded by Rekstad
<br />and motion carried by unanimous vote.
<br />i~inn. Amusement Co. Lindig moved adoption of a resolution authorizing the Mayor to
<br />offers use of accept the iJiinnesota Amusement Company's offer, covering use of
<br />property at Snelling their property at Larpenteur and Snelling avenues as a skating
<br />and Larpenteur as rink, and to sign and return carbon copy of their letter of
<br />skating rink. January 16, 1950, including acceptance, as soon as tie Mayor
<br />is certain that the present insurance coverage provides
<br />protection in this case as determined by the Village Attorney.
<br />Seconded by Stewart and resolution adopted unanimously.
<br />Bills: Briggs, Gilbert, Morton, i~yle & Macartney; all services to
<br />December 31, 1949, X100.00.
<br />Clyde J. Stewart; reimbursement, x.00 3-cent postage stamps
<br />for Village, X3.00.
<br />Payment of bills moved by Lindig, seconded by Rekstad, and
<br />so ordered.
<br />Resolution desig- After disoussion, Stewart moved adoption of the following
<br />nating bank deposi- resolution -
<br />tory.
<br />RESOLVED, That Falcon Heights State Bank, of Falcon
<br />Heights, Minnesota, be and hereby is designated as a depository
<br />. for the funds of the Village of Falcon Heights. Lindig seconded
<br />and resolution adopted by unanimous vote.
<br />Fuel oil to be In connection with Northwestern Refining company bill for 1,000
<br />charged 2~3 to Fire gallons #2 fuel oil; gross bill, X130.34, less discount, X129.38.
<br />Maintenance, 1~3 to Payment of bill had been approved at previous meeting, but there
<br />Village Hall. was question as to whether the Council wished the entire amount
<br />charged to Fire Maintenance fund. .after consideration, the
<br />clerk was directed to charge two-thirds of the net amount of the
<br />bill to the Fire Maintenance fund and one-third to Village Hall.
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