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~-~-- 1 Flood After discussion, Shavor moved that the village purahsas two lights Homelite 500-watt Homelite floodlights, and two 50 ft. #14 cables with aonneators. Rekstad seconded and carried. Fire Chief 3Qayeb~~$3ngy asked Fire Chief Swanson if he would not leave the Swanson asked meeting and permit the aounoil to discuss the next order oP to leave business privately. The question of Swanson's leaving was meeting. discussed, and on advice of our attorney that couaail meetings are open to the public, Swanson was so informed and returned to ~ the meeting. Fire Dept. The matter of salaries for paid personnel of the Fire Department salaries was then presented for consideration and dissuasion. Rekstad moved that the resolution adapted at a special meeting on Thursday, April 28, 1949, stating -the salary of George E. Swanson as Firo Chief be set at X250.00 per month, plus an allowanbe for the use of his car of X50.00 per month, with the understanding that $50.00 per month be deducted when he occupies quarters in the Fire Station, be repeale~iffective June 30, 1950, and that the salary of George Fire Chief's E. Swanson as Fire Chief, commencing July 1, 1950, be set at X300 salary - apt. per month as recommended by the Fire Protection committee, and rental. that his apartment rent of $50.00 per month be payable in advance on the first of each month sa recommended by the Public Examiner. Lindig seconded and motion carried unanimously. Yr. Swanson being present assured the council that he would have the rent up to date by Sept. 1, 1950. 1st Aast. Fi ro Salary of first assistant Fi re Chief, Harold Imhoff, was next Chief's salary considered. Lindig moved that salary of the first assistant Fire Chief be set at $235.00 per month. Stewart seoonded and motion adopted unanimously. July car allowance Following discussion of car allowances for the Fire Department, Fire Dept.offioers Henry moved that the Village pay the paid officers of the Fire Department 7~ per mile for the uee of their ears on Village business during the month of July. Rekstad seoonded. Carried unanimously. Status of property Stewart reported contacting George Membrez, Clerk of the Village division between of Roseville, as to proposed written agreement on division of Town of Rose and personal property which had been submitted to Roseville for Village of Roseville. signatures. Also reported it was agreed that liembrez would draw up proposed agreement covering division of real property. Stewart stated he would continue to follow up. University lease Van Hoven reported sending X15.00 check to the University, co ver- payment. Recreational ing one-year's payment on lease of lot secured from the University. program. Parking Also mentioned County recreational program meeting newspaper item, lot, Village hall. ,reporting attendance by representatives of all oommunities in the oounty excepting Falcon Heights. Van Hoven also brought up the question of having the County lay out what the Village wants as a Village Hall parking lot. After discussion, it was decided he should oonfer with Stan Seaborn on this. Ad3ourntnent: On motion, the meeting adjourned at 12:05 Ali. Approved: erk •, ~-~+~