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HomeMy WebLinkAboutCCMin_63Feb6_SpecialX867 SPECI The special meeting was members being present: W. A. Mortenson, Clerk. Brad Lemberg, Engineer. AL MEETING FEB~R,UARY 6, 1963 called to order at 7:30 P.M. with the following Harold C. Nilsen, Mayor ; George Shavor, Trustee; Also present were Wm. E. Olsen, Treasurer; and Civil Defenses Mr. Leo Weet, Civil Defense Chairman, put on a demonstration of the emergency supplies being stored in our Civil Defense shelters. The value of the supplies is naw about X6,000.00 and even- tually will be as much as X15,000.00 to $18,000.00. Food is in the form of canned biscuits along with drums of water. There are no provisions for sleep- ing, so it will be up to the individuals to provide their own sleeping bags or mattresses. The shelters are in the basements of the live stock pavilion and the Administration building on the State Fair Grounds. The next location will be for about 350 espaces" near the bowling alley on the south-east corner of Larpenteur and Snelling Ave. The food is expected to keep for five (5) years. Deputy Clerk: Mr. Norman Gilbert, 165 W. Skillman, was in attend- ance for an interview by Council Members regarding the fob of deputy clerk and treasurer. He related his past experiences and Sob qualifications. Program for 1963s The plans for 1963 for various village improvements were reviewed including Mutual Fire Aid, Public Safety, Street Lighting, Traffic Control in res- idential area, changes in village bookkeeping procedures and system, board of health Frith a spring inspection, dog control, drainage, recreation and play grounds, street and alley maintenance, the Larpenteur Avenue crosswalk, extension of water system. Crosswalk lights With plans drawn up by the County Engineer for an approved lighting signal on the crosswalk at Larpenteur Avenue near Snelling Avenue. It was moved by Mayor Nilsen that the Village Engineer be authorized to get six (6) bids on the rec- om~nended amber signal lights and submit them to the Council, seconded by Mr. Shavor - Passed Fire Underwriterss The board of Fire Underwriters will be making a village inspection of equipment and buildings on February 7th. There is a possibility of a further reduction of our fire insurance rates, if we can be reclassified to Class 5 and 6. 1868 Qillage Maintenance Mr. Brad Lemberg reported that 29 applications wens Man: received for a possible selection as a maintenance man for the Village. They are being reviewed. Acknowledgements are to be sent to each applicant. Mr. Edward Eicher of 1818 N. Pascal and James T. Utne of 1806 N. Pascal were present and ques- tioned the proposed maintenance program and costs of engineering services. They will submit the question in writing to the Clerk. Bills B.& E Patrol - Animal Control Service - ~ 39.00 January McClain Hedman & Scheldt Co. #1$-Itl.t7. 3.60 National Sheets Thorne Coal & Oil Co. #2 Fuel oil - Jan. 15.51 10 and 23, 1963 The Rose Tribune - Publication of Ord- 14.01 finance No. 67 Falcon Heights Hardware.- Misc. Hardware 23.12 St. Paul Stamp Works - #65 Brass Dog 13.05 Tags - 150 Eicher Plowing Service-- Work performed 16.50 Dec. 26, 1962 - skating rink cleaning American Linen Supply Co. - January, 1963 8.76 Linen supplies , Motorola C & E Inc. - Maintenance for Feb. 7.70 Bonestroo, Rosene & Assoc. Inc., Engineer- 197.50 ing Services - Dec. 1 thru 31, 1962 U. S. Postmaster - ~ rolls 5¢ stamps - 20.00 gillage Office Suburban Temporary Service - Clerk - Mrs. 52.50 M. K. Hale - Jan 21 thru 25, 1963 John A. Noer - Supervision of Skating Rink 22.55 John Gardner - Custodian of Iowa Snelling 56.98 Skating Rink LeRoy Williams - Custodian of Idaho- 27.00 Snelling Warming House Suburban Temporary Service - Clerk - Mrs. 65.63 M. K. Hale - Jan. 28 -Feb. 1, 1963 Ramsey County Treasurer - Preliminary Run 8.06 & Mailing Ls t - Iona M. A. #!~2 Ad3ournments Mr. Shavor moved for ad3ournment at 10:lt0 P.M. 'Seconded by Mr. Mortenson - Passed Signed ~a-~~ey J Clerk Approved: ~A~~ C Mayor