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SPECIAL MEETING, WEDNESDAY, APRIL 6, 1955 <br />~~3 <br />Meeting called to order at 7:45 P.M., roll call recording the following council members <br />present: George J. Shavor, Acting Mayyor; Andrew Hustrulid, Trustee; David P. Cartwright, <br />Trustee; Clyde J. Stewart, Clerk. Also present, Frank N. Graham, Attorney. Absent: <br />Robert E. Stenzinger, Mayor; William E. Olsen, Treasurer. <br />Minutes of March 23, 1955, were heard and approved as read. <br />School Letter of March j0, 1955 ~ from Emmett+~cD. Williams, Superintendent <br />buses of School~~ t~iariking the Council on behalf of the School Board of <br />Independent District No. 3 for allowing school buses to operate without <br />tandems until Village streets were posted. <br />State Announcement regarding the Minnesota State Fire School, April 25 thru <br />Fire 29, was read and ordered filed. <br />School <br />Bills: On motion by Cartwright, seconded by Hustrulid, the following bills <br />were ordered pain: <br />American Linen Supply Co., linen service, Mar., X6.55 <br />Tieso Elec. Co., Inc., installation, automatics control ,f ire siren,~157.00 <br />University of Minnesota, registration fee, State Fire School, <br />Geo. Swansgn, X15.00 <br />n n n n fee State Fire School, <br />$ertrand Slams, X15.00 <br />McClain & Redman Co., supplies Clerk, !t-1, ~1.ltlt <br />Nor. States Power Co. , water heater elec, It-12, ~l~.28 <br />n " n n electricity, It-12, ~k23.89 <br />Thorne Coal & Oil Co. , fuel oil bal. , 3-2lt, ~12}~.lt9 <br />Don Arndt, expenses, P.S.Supvr., March, X10. <br />Earl Smith, policing & mileage, Mar., ~118.~~ <br />Henry J. Dachtera, policing ~ mileage, Mar., ~158.9~ <br />Nor. States Power Co., street;,-lighting, ~-12, X90 <br />State Farm Correspondence with the State Farm Mutual Insurance Company was <br />Mutual read, including reply of April 5, 1955, from Cran~ord W. Ingham, <br />Insurance Co. Resident Vice President, indicating the Company~s continued interest <br />in property on Snelling avenue south of Hollywood Court. After <br />considerable discussion, Shavor moved that in order to further making <br />this site available to the State Farm Mutual Insurance Company that <br />Trustees Hustrulid and Cartwright be appointed as a committee to <br />contact the parties involved, to try and. arran ge for the necessary <br />exchange of land to provide the desired location for the proposed <br />office building. Seconded by Stewart and motion carried unanimously, <br />the understanding being that the committee would consult with the <br />Village attorney if and when necessary. <br />Fire Dept. The Clerk reported on bids he had received for :a~kmeographing or multi- <br />Rules & lithing the Fire Department Rules and Regulations. After discussion, <br />Regulations, Shavor moved that ?5 copies of the Fire Department Rules and Regulations <br />printing of be printed in multilith by N. L. Splett, in booklet form, lt~x6n, including <br />roster, as requested by the Volunteer firemen. Seconded by Cartwright <br />and motion carried unanimously. <br />Fire Dept. In connection with Fire Department forms 106 and 113; Cartwrigh t moved <br />forms that a two years supply of said forms be printed in accordance with <br />suggestion of the Volunteer firemen. Seconded by Stewart and so ordered. <br />