HomeMy WebLinkAboutCCMin_66Dec31_Special2l~97
SPECIAL '~~,fEETING OF DECE!',~BLR 31, 1966
The special meeting was called to order at 9:00 A.M. with the following
council members present: Mayor Nilsen, Clerk Strandquist, Councilmen
ti~larkentien, Stone and Black,
PElinutes: Strandquist moved, seconded by Stone that the minutes
of the regular meeting of December 28, 1966 be approved.
Ayes: All. Nays: None, motion was carried.
Proposed Contract The formal contract for police protection by the Ramsey
for Police County Sheriff's Department was submitted by that
Protection by Department. After review and discussion, council
Sheriff's members agreed that a meeting with Assistant County
Department: Attorney Quayle and representative of the Sheriff's
Department will be set at a later date.
N.E. Area Storm Stone moved,. seconded by l~larkentien that one check in
Sewer Improvement payment of Estimate No. 4 and Final due the contractor
65-1 - Estimate for the Northeast Storm Sewer Improvement 65-1 be issued
No. ~. and Final: jointly to the Commercial Cartage Company and the Elk
River Products Company. Ayes: A11. Nays; None. l+mtion
was carried.
N.E.Area Storm Transfer of funds from the N.E. Area Storm Sewer Improvement
Sewer Imprw ement Fund to the General Fund in the amount of X2,313.95 was
65-1 - Transfer authorized by the Council. It has been determined that
of Funds: the above amount drawn on the General Fund Account should
have been draz~m from the N.E. Area Storm Surer Improvement
65-1 Account.
Police Officer Officer Dewey A. Smith's record, with particular regard
Dewey A. Smith to time taken off from regular duties due to previous
Record to be back injury, will be reviewed and discussed with him at
Reviewed: the council meeting of January 11, 1967, Clerk is
directed to send letter to Officer Smith (with copy to
Police Commissioner Arndt) requesting that he appear
before the council on above date.
Tape Recorder: Stone moved, seconded by Black that the Recreation
Department be authorized to purchase three tapes for
the tape recorder to be used at the Idaho-Snelling
skating rink. Ayes: All. Nays: None. Notion was
carried.
Secretarial Stone moved, seconded by Nilsen that the Village of Falcon
Duties of r.4rs. Heights pay Mrs, Dorothy Ackerman Sk21.00 for secretarial work
Dorothy Ackerman: performed while the Deputy Clerk was on vacation. Motion
was carried.
Adjournments Upon motion, the meeting was adjourned. at 12:1.5 p.m.
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