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~~~~ <br />REGULAR MEETING, TUESDAY, NOVEMBER 27, 1951 <br />Present: <br />H. L. Henry, Mayor <br />George J. Shavor, Trustee <br />Arthur A. Lindig, " Absent: Ralph Yan Hovers, Treasurer <br />Clarence Rekstad, " Frank N. Graham, Attorney <br />Clyde J. Stewart, Clerk <br />Meeting called to order at 7:45 P.M. and minutes of November 13, 1951 <br />meeting heard and approved as read. <br />Rees post Carl Keller, of Keller Corporation, presented proposal of Douglas <br />office Rees to construct and lease to the United States Post Office <br />proposal Department for branch post office purposes a room, 28x100, in a <br />new building to be construoted on Lots 4 and ~, Keller rearrange- <br />. went of Block 10, Falcon Heigh is Addition. It was agreed to <br />refer the proposal to the Planning Commission for study and <br />recommendation. <br />Bills: On motion by Rekstad, seconded by Lindig, the Following bills were <br />ordered paid. <br />Roofings, Ina., November &c final payment on repairing <br />roof, Village Hall & Fire Station, X238.00 <br />Northwestern Bell Eelephone Company, Ne 5200, Nov. 10th, X9.05 <br />The Inter City Printing Co., 250 sets water permits, $8.60 <br />Trash In connection with the four trash cans for the business area, Mr. <br />Cans Winfrey's letter of November 26, 1951, wsa read, stating that the <br />business men at Larpenteur and Snelling, will arrange to dispose <br />of trash in the cans to be placed in their area. The clerk reported <br />recei wing similar assurance from Bob Blomberg relating to trash <br />can to be placed near the Blomberg Store. <br />Water Relative to agreement between the Farmers Union Grain Terminal <br />Agreement Association and the Village, relating to water extension from GTA <br />property to the Village Hall, Lindig moved that renewal of the <br />agreement be executed by the Mayor and Clerk. Seconded by Rekstad <br />and carried unanimously. <br />Audit The Clerk reported on his discussion with the Public Examiner's <br />offYce regarding proposed audit of the Village books. Also read <br />letter of November 26th from McLaughlin, Mullenmaster, May Company, <br />accountants and auditors, '929 Northwestern Bank Building, Minneapolis. <br />After discussion, it was agreed to postpone having an audit at this <br />time, since the Village follows a policy of publishing annually a <br />financial statement pxepared by the Public Examiner's office and <br />because no provision was made to 'bhwe:3958e2~ndg~t to cover the cost <br />of an audit. <br />Christmas Application of Edward Babinski, 2926 Buchanan, Minneapolis, to <br />tree lot operate a Christmas tree lot, from December 1, 1951 to January 1, <br />application 1952, on the Hermes property at 1581 Aest Larpenteur, was considered. <br />On motion by Henry, seconded by Lindig, approval of the application <br />was voted unanimously. <br />File The Clerk reported on his Head for an additional 4-drawer legal sire <br />case file case, stating that a good used case of this type could be had <br /> <br />