HomeMy WebLinkAboutCCMin_58Feb13REGULAR MEETING THURSDAY, February 13, 1958. ~~ 3
Meeting called to order at 7:30 P. M,, the following Council Members being present:
Harold C. Nilsen, Mayor; George Shavor, Trustee; Paul Coppini, Trustee; William
Utecht, Clerk. Also present: R`m. E. Olsen, Treasurer, and Ethel White, Dep.
Clerk and Treasurer. Absent: Willis Warkentien, Trustee, and Frank N. Graham, Atty.
The minutes of the February 6th meeting were ordered approved as submitted.
FED DIST CIG Letter of February 11th, from Stafford King, State Auditor, ex-
& LIQUOR plaining why Federal Distribution of Cigarette and Liquor Taxes
TAXES was being delayed, was read and contents noted.
MGIL Mr. Shavor moved that Master Gas Installer's License #107 be
#107 approved for Richard W. Johnson, dba Midwest Equipment Service
Co., & Midwest Equipment Supply Co. Seconded by Nilsen and motion
unanimously carried:::
FLAMEBURGER R4r. Peter Karalis, Flameburger, appeared before the Council re-
garding his request to connect to the sewer line under the parking
lot between his building and Ha,nson's Bakery. He advised he had
permission from Douglas Ries who owns the building. The Council
advised we were checking with St. Paul to see if this connection
was permissable under the ordinance and. would have the answer for
him at the next Council Meeting.
GREATER After discussion, Utecht moved that David Cartwright be asked to
ST. PAUL continue his attendance at the meetings of the Greater St. Paul
SAFETY COUN- Safety Council. Nilsen seconded and the motion was unanimously
CIL carried.
SEWER Mr. Nilsen gave the Council the information he had on this matter
CHARGE and advised that 'dr. Frank Graham, Village Atty., would represent
REVISION us at the hearine~ to be, held by the St. Paul City Council on
this resolution Friday, February lltth, 1958, and that he and Mr.
Coppini would also attend this meeting.
LIQUOR Mr. Wozniak's letter regarding fiscal problems was read. Mr.
STORE Shavor moved that the Clerk write a letter to the Commission ex-
plaining we don't want to take up their time with a local problem,
but expressing our stand that we feel we should be permitted to
-put in a liquor store. Seconded by Nilsen and motion unanimously
carried.
MUNICIPAL Mr. Fern Ljungren gave a detailed report on this matter and sub-
STATE AID witted letter from Milner W. Carley & Associates, dated February
STREETS 13th, outlining pertinent points and same was filed for future
ref erence.
POLICE Mr. Arndt reported 36 traffic violations. Total amount of fines
COMM X317.00. Total expenses $710.39. There was a general discussion
regarding police and traffic problems.
LARPENTEUR Pair. Vern Ljungren gave a detailed report on this matter and presented
AVENUE drawings showing contemplated work. He also left a letter from
Milner W. Carley & Associates confirming his report.
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STOFu~.q SEWER Mr. L3ungren gave a detailed report on this matter, sub-
STUDY mitted drawings and left a letter from Milner Yr.-Carley &
Associates confirming pertinent facts.
CONGREGA- P~~r. Nilsen reported on his discussion. with Mr. Trimble
TIONAL regarding the parking lot problem at the Falcon Heights
CHURCH Congregational Church.
COUNTY The Council is going to meet with the representatives of the
ENGINEERS County Engineer's Office at, a meeting to be set up 'ey the
Engineer.
SEWER Mr. Coppini reported that he had interviewed. both Mfr. Hermes
MAINTENANCE of Rosetown Sanitation and i~r. Keller of Keller Sanitation
regarding a stand-by pumping service and that Mr. Hermes will
be present at the next Council Meeting to discuss this matter
and work out arrangements with the Village to handle this
problem.
ASSESSOR
BILLS
ADJOURN"JIEN T
The Council discussed the appointment of an Assessor, and c?e-
cided to have another interview with the person they have in mind.
On motion by Shavor, seconded by Coppini, the following bills
were ordered paid:
GENERAL FUND;
A. J. Falkoski, fees first half Feb. 1958
Ethel E. White, Serv. " '+ "+ ++
C. Rekstad Const. Co. (Remodel Apt into Off.)
Thorne Coal & Oil Co. (Vym. Hse. Skat. Rink)
Thorne Coal & Oil Co. (Fuel Oil FD & VH)
T. C. Test. & Eng. Lab. Inc. Soil Test. Device
Leslie Scheldt Co., Ledg. sheets sewer rental
N. W. Bell Telephone Co. %~i. ~-50K0
Harry S. T_?ronson, Co. Engr., St. Work
On motion, the meeting adjourned at 11:15 P. M.
X101.00
106.87
It90.00
10.43
115.76
2K.00
4.50
16.50
191s17
f ,
Clerk.
Approved
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