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SPECIAL T~:ETING 1~21~60
Special T:Teeting was called tc order at 7 P, r,4,, the following Council ~Rembers being
present: Harold C. Nilsen, "~2ayor; George J. Shavor, Trustee; Paul Coppini, Trustee;
Willis Vtarkentien, Trustee and VTm. R. Utecht, Clerk. Also present was Ethel E,~
Vihite, Deputy Clerk and Deputy Treasurer. Absent: U'dm. E. Olsen, Treas.
Sewer Flush- ~3ert Slama's report to the Council regarding sewers, manhole covers
ing Rc Rink and skating rinks was read and filed.
Flooding
1"Torkmen's Attorney Graham's letter regarding ~"'orkmen's Compensation Insurance
Compensation was read. The Deputy Clerk was instructed to pay nRutual Service
Insurance Casualty and cell for bids before the expiration of the present
policy.
police Dog Utecht reported ±.ha± Herness of the ^~?utual Service Casualty Insurance
Company advised tha± our present insurance covers any damage or in-~
jury caused by the dog, but does not insure the dog against loss or
injury.
Lighting Co~pini reported that, the Businessmen had spoken to him regarding
Business more lighting for the business district. It was suggested that
District Coppini contact Northern States Power Company for plans, recommenda~
Lion and prices.
Lauderdale After discussion, it was moved by Utecht, seconded by Coppini and
Fire unanimously voted that Mayor Nilsen be authorized to write the Village
Contract of Lauderdale outlining the proposed cost to the i%illage of Lauderdale
of fir`e~ services and to enter into negotiations for the finalizing
of a contract based on an assessed valuation formula.
Sump Area Plans for the Snelling Underpass and the Ioti^fa Sump Area were studied
and discussed. ?:Rayon 1`,?ilsen and Attorney Graham will meet with
's?cCubrey of the r~:Rinr.esota State Highway Department for further study
and discussion at an early date. The Deputy Clerk was instructed to
get the deed to the ;"'ilson Property out of the Safety Deposit Uox
and send it to Graham.
Bills On motion by Shavor, seconded by VTarkent.ien, the following bills were
ordered paid;
Jerome R. Johnson, dog upkeep for January 25.00
Ramsey Co. Treas. Tab. names and realesta.te for watermain
assessment
Pure Oil Co., gas, grease, oil, etc.
Inter-City Prtg. Co., emergency phone labels
Keller Agency, fonds for J. P., Treas. & Dep. Clk.
Cary Niemczyk, supervision recreation
John F. Gardner, ditto
LeRoy ~rVilliams, ditto
r4ontgomery i'Tard, fire for tank truck
°:Rinn. State Fire Chief's Ass'n., dues
International Ass'n., Fire Chiefs, dues
Chippewa Springs Corp., water service
N. Z":~. sell Telephone Co. , ?Ri 6-5200
Thorne Coal ~- Oil Co., fuel oil
39.35
93.36
12;80
32.75
5.00
31~. 00
10.50
75.00
9.00
15.00
5.25
22.90
109.06
Adjournment On motion, the meeting adjourned a± 10:15.
Approved ~.~~~'4fye~G1~ ''ayor Signed.
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