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Home My WebLink AboutCCMin_52Nov113~4 Robert C. Holmer Copy of letter from the I~utuniiService Casualty Insurance claim Company, of St Paul, to Robert C. kiolmer, 1688 Arona, denying the Tatter's claim against the Village for damages to his automobile on June 4, 1952, at Larpenteur and Arona. Expenses - After discussion, it was agreed that the Public safety Public Safety Commissioner be allowed expenses in an amount not to Commissioner exceed X12.50 per month during periods of special police operations. Gen. Outdoor adv. Following a discussion, Shavor moved that inasmuch a~ Co. bill boards the outdoor bill boards on the southwest intersection of Larpenteur and Pascal are in violation of Ordinance Sao. 8, that file clerk be requested to write to the owner to remove the signs within 30 days. Seconded by Eienry and carried unanimously. Hermes application The clerk read an application from N. L. Hermes for license for Xmas tree to sell Christmas trees at 1581 '~Yest Larpenteur from Nov. license 1, 1952 thru December 31, 1952, stating that i~r. Hermes had agreed to mail check covering license fee to Treasurer Van Woven. Un motion by Lindig, seconded by Rekstad, it was voted to approve lair. Hermes' application. Adjournment: On motion, the meeting adjourned at 11:30 P.I~I. ~:~. ~ ~ . cl Approved: C n~iayo r REGULAR MEE^tING, TUESDAY, NOVET~BER 11, 1952 Present: H. L. Henry, Mayor George J. Shavor, Trustee Arthur A. Lindig, Trustee Clarence Rekstad, Trustee Clyde J. Stewart, Clerk Ralph Van Hogen, Treasurer Frank N. Graham, Attorney The meeting was called to order at 7:40 P. M., with the statement that the meeting was being held on Armistice day, 2~ovember 11, because the Council considered it necessary. Bills: On motion by Rekstad, seconded by Lindig, the following bills were ordered paid: Falcon Heights State Bank, safety deposit box rental, 1952, X5.00 Northwestern Bell Telephone Co., tvii 5050, Nov 1, X15.25 e~ ~ L Bills (Nov. 11,'52) contd. S. Berglund Lbr. Co., lumber for voting booths, X4.01 Klines Key Shop, 6 padlocks for ballot boxes, X2.70 Janet B. Otis, election judge, precinct #l, X14.00 Ema Sue Diorris, " " " " X14.00 Laurette Gordon, " " " " X14.00 Anne Hustrulid " clerk " " X14.00 Frances N. Johnson " " " " X14.00 Leonard L. Harkness," judge,Counting Bd. " X12.85 Florence pd. Irliller " " " . " " X10.00 Marlys R. Sandford " " " " " X11.25 Olga E. Nilsen " clerk " " " X9.00 Nrs. Elsie iri. r'inn " " " " " X9.00 Rhodie Arndt " judge,Precinet #2, X614.00 E. B. Rowley " " " " X14.00 Ethel E. Y`lhite " " " " X14.00 Jennie Fell " cl erk " " X14.00 Anne E.C. Schally " " " " X14.00 William H. Sturm '~ judge,Counting Bd.~`2 ~15.~0 H.P. Smith " " ++ n n X14.50 Jane Van Hoven " " " " " X13.50 Laverne Ulsen " clerk " " " X13.50 L.E. Hanson " " " " " X13 00 . Northern States Power Co., electricity, 11-12-52, X28.69 Thorne Coal & Uil Co., 123 gals. fuel oil, 10-14-52, x`14.64 American Linen Supply, linen service, Get., X6.55 Bad en's Pure Oil Service, gasoline, Gct., ~y7.61 Volunteer Firemen's payroll, Oct., X76.00 Falcon Heights Hardware, supplies, Oct., X20.16 Iuinn. Fire Extinguisher Go., Inc., Recharge CO 2, 10-21, X3.50 ++ " n n " n rr 11-4, X3.50 Victor J. Hermes, repair 2 firemen's raincoats, X2.00 Geo. Swanson, car mileage, Uct., X20.01 Earl Smith, policing & mileage, Uct.29-30 - No v.4-5, X57.81 Don Arndt, services connected with special policing,Aug-Sep-Oct., X30.00 James Waller, policing & mileage, 11:4-52, X13.37 Ramsey Co. Treas., street lighting, Oct., X80.50 Alley complaint, Letter from Rich and N. Pranke dated October 30, 1952, in this Richard N.Pranke regard was read and ordered filed. The Prudential Letter of October 30, 1952, by Ivir. Grville E. Beal, of the Insurance Co. Prudential Insurance Company, acknowledging the Pviayor's telegram proposing location in Falcon _Tieights for their Regional guild in g. Civilian The iU;ayor announced appointment of John G. Krus®, 1770 Asbury, Defense as Director, Civilian Defense for Falcon Heights. .vir. Kruse appeared later at the meeting and was intt~oduced to members of the council. Scarletina Health Officer Lindig reported a case of Scarletina, David Carthwright, and the placarding on November 3, 1952, of the residence involved at 1800 North Albert street. Mayors' b9ayor Henry reported on the ;~ayors' meeting held on the meetin g University Campus, the evening of November 7, 1952, and attended by him and Truste® Shavor. Street After discussion, Stewart moved that the proposed street plan plans to for the area bounded by Snelling Fairview, Larpenteur and Planning Roselawn, and also the proposed street plan for the area west Committee of Tatum, be referred to the Planning Committee, for study and recommendation. Seconded by r3enry and carried unanimously. Falcon Heights Dwight !?eiehow, representing the School Board, extended a.n School invitation to the council and to members of standing. committees to attend open house at the new Falcon Heights Elementary School Sunday afternoon, lvrovember 16, 1952. Tatum Street Following a discussion, Shavor moved that order be placed wit h drainage Engineer Milner ~w. Carley for survey of Tatum Street for drainage purposes and for his recommendation with respect to controlling surface water. Henry seco nded and motion carried unanimously. Skating Dwig ht Reichow reported on the proposed skating and hockey rink rink in the Park area. It was agreed that Rekstad should take char ge of arrangements for flooding the rink at the proper time and For having dry wells cleaned out so the latter will function properly. The University Grove East Association will be asked to have representatives on hand when the Park rink is flooded so as to observe handling of the fire hose which will be loaned to them for flooding of the Association's skating rink. Telephone Co. Rekstad moved, seconded by Lindig, th at the clerk write a letter poles to the Northwestern Bell Telephone Company, requesting removal of their poles from the Village Park and Flayground area. Carried unanimously. Ordinances - The proposed Board of Health ordinance was read section by section. Health Attorney Graham will prepare a revisea~ copy and submit same to the Nuisance Mayor. The proposed nuisance ordinance was referred to the Mayor and to Trustee Shavor for study and recommendation. Bldgs. & Local Assessor rYilliam Torgerson presented a letter and report ea~uipment, dated Novemb er 11, 1952, relating to the County Assessor's opinion State Fair that the Village is receiving proper credit on all valuations at Grounds the Fair Grounds. Village Attorney Graham was asked to check to see i f the Village Eiall Election might be designated as the polling place for Precincts Nos. 1 and 2 for the Annual Village Election, December 2, 1952. Transfer to On recommendation of Treasurer Van Hoven, Lindig moved that X968.77 Special be transferred from the General fund to the Special assessments Assessments fund to complete payment of balance owing on the 7-alley improvement. Fund Seconded by Rekstad and carried unanimously. ~~~~~~~~ ~~ tiYilson re Letter of October 31, 1952, from Roland K. l~iilson requesting Iowa impvt. information on the work performed on Iowa avenue crest of Arona and cost of same, in connection with X1,225.00 posted by Mr. George S. Filson covering this improvement. The clerk w as asked to check into the matter as to costs incurred and work performed on the project to date. Adjournment: On motion, the meeting adjourned at 11:30 P.M. Approved: C ~. c,.- ,f' _i 1 - ~ __: Mayor SPECIAL T+uEETING, SATURDAY, NGVEMBER 15, 1952 Present: H. L. Henry, Mayor Absent: Ralph Van Hoven, Treasurer George J. Shavor, Trtvzstee Frank N. Graham, Attorney Arthur A. Lindig, Trustee Clarence.Rekstad, Trustee Clyde J. Stewart, Clerk Meeting called to order at 2:00 P.M. On motion by Lindig, seconded by Henry, the following resoltition was adopted by a unanimous vote RESOLUTION DESIGNAT* ING ONE VOTING PLACE: BE IT RESOLVED by the Village Council of the Village of Falcon Heights, in accordance with Sec. 205.25, M.S.A., that for the Annual Village Election, December 2, 1952, one voting place, the Village Hall, 1644 Larpenteur Avenue nest, be and it hereby is designated for both Village election districts; namely for election district No. 1, that portion of the Village looated west of the center line of Snelling avenue, and for election district No. 2, that portion of the Village lying east of the center line of Snelling avenue. AND BE IT FURTHER. RESOLVED, that the hours of voting shall be between 3:00 P.M. and 8:00 P.M. at said election. Adjournment: On motion the meeting adjourned at 2:15 P.M. Approved: ~~ - r~ -.-~° ~ ~` ~~ ~ ~~~ --L G ~~.. ~ ~