HomeMy WebLinkAboutCCMin_61Jan121555
REGULAR r~SEETING JANUARY 12, 1Q61.
Meeting was called to order at 7:00 P, ?~., the following Council Pdembers
being present: Harold C. Nilsen, Mayor; George Shavor, Trustee; Paul Coppini,
Trustee; Willis '~farkentien, Trustee and A. W. Mortenson, Clerk. Also present
were Wm. E. Olsen, Treasurer; Frank N. Graham, Attorney and Ethel E. White,
Deputy Clerk and Deputy Treasurer.
The Minutes of the Special Meeting of December 29th, 1960 were approved as
submitted.
Audit: Wm. R. Utecht reported he had contacted Haskins & Sells, Certified
Public Accountants, and +„hat they had advised changing of the
examination to a later date would be of benefit to them, and that
while the charges would be based on the time required to perform
. the examination,'the price would be 10~ less than normal rates,
maximum billing 91,350.00. The matter was laid aside for action
at the next meeting.
Observers: Tom Mortenson, Anne Fyiurray, Carol Houle, Don Schroeder, Bob
Lawrence, Bob Ziegler and Dave Kile, all members of the Senior
Social Studies Class at Alexander Ramsey High School, who are
studying government, were present.
Sewer Bills: Mrs. White reported that the City of St. Paul had back-billed the
Villap~e for sewer rental on installations which had been completed
after the end of the June 30th quarter, i. e. July 1st, July 2nd,
July 6th and July 8th; and was advised to back-bill the residents
inasmuch as St. Paul had back-billed the Village.
Ballot boxes: Nilsen moved that the Village Clerk be authorized to purchase 6 used
Ballot Boxes at 92.00 each from the Village of New Brighton provided
they were in good condition. Seconded by Shavor and carried.
Sewer Rental The Deputy Cl~srk was authorized to order 3000 sewer rental billing
Cards: cards, the same as had in the east from Inter-City Printing Co,
Dog Control: Proposed contract submitted by B. & E. Patrol was referred to
Clerk rortenson for study and recommendation.
Hearing Snell- Trustee Coppini was authorized to contact the Reber boy in connection
Larp. under- with checking and operating the Recorder which is to be used at the
Hass: meeting on January 18th.
Board of It was moved by Nilsen, seconded by iFiarkentien and unanimously
Health: carried that Mrs. J. A. Kjelland be named to the Board of Health,
her term to expire 12/31/63, the Deputy Clerk to mail her a copy
of the Health Ordinance.
SC?+ROA: It was determined that W. A. Mortenson and George A. Shavor be
named Falcon Heights' Official Representatives at the meetings of
the Ramsey County P7uniciual Officials Association, with as many
other members of the Council a±~tending as p~>ssible.
Watermain: Mayor Nilsen and Attorney Graham reported on their conference with
~.4r. Lund, Vice President of the University of Minnesota, in charge
of physical plant, regarding Public Vrater. The University presently
1556
feels they would get no benefit from the installation of
watermain from the St. Anthony Park tank at Dudley and
Cleveland and would resist any assessment for putting it in.
Parking: The DeAUty Clerk was instructed to advise Spiegler that, the
Council feels it can't make any changes in the Village Parking
Restrictions and that he is in error in advising his tenants
who have more than one car that they must park on the street.
FDR~: Nilsen advised that Dachtera has asked for a meeting with the
P:iayor, the Clerk and the Treasurer, regarding the Fire Department
Relief Association, for Tuesday night, January 17th at 8 P. ?~d.
League of i~rs. Henry Ernst was present to represent the Leagae of Vdomen.
Women Voters: Voters.
Bills: On motion by Warkentien, seconded. by Coppini, the following bills
were ordered paid:
Volunteers, fire and drill time J~53.00
Lyman K. Steil, Skating Rink Supervisor 90.75
Russell H. Schmidt, ditto 139.50
Owen W. Harmer, Registration Fee Police Car 1.00
Jon Arndt, Skating Rink Supervisor 19.55
Karl ~31.omgren, ditto 22.3
Dennis PRalarkey, ditto 1b.90
Owen W. Hamner, overtime policing December 38.63
Jerome R. Johnson, ditto 17.50
Dewey Smith, ditto 9.3l~
Volunteers, FL~oding skating rinks 281.88
Jerome R. Johnson, supervision, clean up, repair
skating rink Idaho & Snelling Drive 35.00
Jerome R. Johnson, ditto Falcon Heights School 75.00
Ethel E. White, services 1st 1~2 January 15lt.69
Wm. Jastrow, Plbg. Insp. Fees, X8.00, exb. 30.00 78.00
B & E Patrol & Kennel, dog catching services i~6.75
Corning Donohue, concrete sand 6.30
?3ri~gs and ?organ, legal services 57b.00
U. S. Postmaster, stamps 16.00
P~4cClain Hedman & Scheldt, office supplies 10.75
F. H. State Bank, rental safety deposit box 5.00 -
Thorne Coal and Oil Co. , fuel oil 107.77
N. W. ?dell Telephone Co., ~qi 4-5575 16.75
N. W. Bell Telephone Co. , Pdi ~t-5050 18.00
Geo. B. ti'daterman, plumbing repairs 25.00
Fire Engineering, subscription 6.00
~"dater Department, water metering station 8.00
Northern States Power Co., bill due Jan 6th 169.13
Ramsey Co. Treasurer, Bal. due Ramsey Co. Pumping
Sta. , Gottfried vit 3l~69.65
Tieso Elec. Co., Inc., furnish and install 4 fixtu res
and lamps for skating rink and outlet in warming _
'house Idaho Rink 125,00
Falcon Heights Hardware, supplies 27.70
Industrial and Truck Parts, Inc., pts tank truck 72.20
Emergency Vehicle Sup. Co., car expense 12:00.
American Linen Supply Co., laundry service 9.3~
::4innesota Fire Ext. Co., Inc., recharge ext. 5.50
1557
C~
1
1
State Fair Car tiATash, car wash book 5.00
Motorola Comm. & Elec., radio maintenance squad 7.70
International Harvester Co., repairs fire truck 6.~5
Bond Issues: Attorney Graham submitted a computation showing general taxes
levied in connection with the three bond issues of the ~iillage.
Ed Litman: It was moved by Nilsen, seconded by Shavor and unanimously voted
that Clerk Mortenson write a letter of condolence to Mrs. Ed.
Litman, expressing appreciation for rllr. Litman's cooperation as
the Official Publisher of the Official Villas=_e news.
Adjournment: On motion, the meeting ad3ourned at 10:25 P. M.
~" ~ ~^'
Approved~/'M/~~/' c ~~~~C
Pdayor
Signed W •~, (~-.~
Clerk