HomeMy WebLinkAboutCCMin_49Apr28_Special
SPECIAL MEETING, THURSDAY, APRIL 28, 19t~9
Present:
George J. Shavor, President pro tem
Arthur A. Lindig, Trustee
John R. Rysgaard, Trustee
Clyde J. Steaa~t, Clerk
Ralph Van Hoven, Treasurer
Absent: Lynn Matteson, President
Ideating called to order at 8:35 p.m.
It was voted to dispense with reading of the minutes.
Village and The Fire Protection committee presented the revised plans of t:~,:
Fire station the village hall and fire station. After examination and dis-
Plans• ~ cussion of the plans, the committee was asked to check mater-
ials proposed for flooring and for wall finish outside.
Recommends Ordinance Harry Anderson, Chairman, Fire Protection committee, then
for Volunteer Fire presented a recommended ordinance, providing for the estab-
Department. lishment and government of a Volunteer Fire departmem. The
proposed ordinance was read and discussed section by sec-.
tion, corrections and additions being made as requested by
the council.
George E. Swanson On recommendation of the Fire Protection committee,
appointed Fire Chief Lindig moved, seconded by Stewart, the appointment of
George E• Swanson as Fire Chief, effective May 1, 19l~9,
at a salary of X250 per month, plus an allowance for the
use of his car of X50 per monthr.with the understanding
that X50 per month rental charge will be deducted when he
occupies residential quarters in the fire station when
available. Motion carried.
Standby Fire Department Lindig moved, seconded by Rysgaard, that actions of the
agreement between President and the Clerk in signing the new standby fire
St. Paul and pillage of department agreement with the City of St. Paul be and the
Falcon Heights same hereby is approved. Carried.
New three-way Volunteer On motion by Stewart, seconded by Rysgaard, it was voted
Fire Department agree- to request the village attorney to prepare anew three-
ment requested. way Volunteer Fire department agreement for the operation
and maintenance of the Rosetown Volunteer Fire department,
to be executed by the Village of Roseville, the Village of
Lauderdale, and the Village of Falcon Heights to supple-
ment the one now signed by the Town of Rose.
Adjournment: On motion, the meeting adjourned at 11:15 p.m.
e er
Approved:
e en o e ge ounce
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