HomeMy WebLinkAboutCCMin_50Jan16_Special94 1
SPECIAL MEETING, MONDAY, JANUARY 16, 1950
Present:
H. L. Henry, Mayor
George J. Shavor, Trustee
Arthur A. Lindig, '"
Clarence Rekstad, "
Clyde J. Stewart, Clerk
Ralph Van Hoven, Treasurer
Frank RT. Graham, Attorney
Meeting called to order at 7:48 pm.
Clerk's Annual The Village Financial Statement of cash receipts, disbursements,
Financial State- balances .and indebtedness, for the year ending December 31,
ment 1949, was presented to the Council. After the statement had
been read at length and carefully considered, Shavor moved that
the Council accept and. approve said Annual Village Financial
Statement and direct-the clerk to keep a copy on file for public
inspection, together with a copy of the treasurer's report, and
that Trustee Lindig be authorized to have the statement published
in the Rose Tribune, on Thursday, January 26, 1950, if the cost
of such publication does not exceed X40.00. Seoonded by Rekstad
and motion carried by unanimous vote.
i~inn. Amusement Co. Lindig moved adoption of a resolution authorizing the Mayor to
offers use of accept the iJiinnesota Amusement Company's offer, covering use of
property at Snelling their property at Larpenteur and Snelling avenues as a skating
and Larpenteur as rink, and to sign and return carbon copy of their letter of
skating rink. January 16, 1950, including acceptance, as soon as tie Mayor
is certain that the present insurance coverage provides
protection in this case as determined by the Village Attorney.
Seconded by Stewart and resolution adopted unanimously.
Bills: Briggs, Gilbert, Morton, i~yle & Macartney; all services to
December 31, 1949, X100.00.
Clyde J. Stewart; reimbursement, x.00 3-cent postage stamps
for Village, X3.00.
Payment of bills moved by Lindig, seconded by Rekstad, and
so ordered.
Resolution desig- After disoussion, Stewart moved adoption of the following
nating bank deposi- resolution -
tory.
RESOLVED, That Falcon Heights State Bank, of Falcon
Heights, Minnesota, be and hereby is designated as a depository
. for the funds of the Village of Falcon Heights. Lindig seconded
and resolution adopted by unanimous vote.
Fuel oil to be In connection with Northwestern Refining company bill for 1,000
charged 2~3 to Fire gallons #2 fuel oil; gross bill, X130.34, less discount, X129.38.
Maintenance, 1~3 to Payment of bill had been approved at previous meeting, but there
Village Hall. was question as to whether the Council wished the entire amount
charged to Fire Maintenance fund. .after consideration, the
clerk was directed to charge two-thirds of the net amount of the
bill to the Fire Maintenance fund and one-third to Village Hall.
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Apportionment Letter from County Auditor, quoting r®solution of January 9,
of County Road 1950, passed by the Board of County Commissioners, providing
& Bridge fund. for apportionment of Ramsey County's roadand bridge fund to
various towns and villages, was presented - the Village of
Falcon Heights' apportionment being X2,479.52.
Fire siren to Harry Anderson reported that the siren had been installed on
be sounded at the roof of the Fire Station. As assurance to the Fire Depart-
12 noon and at ment that the siren is working, Anderson asked and received
9 pm. authority from the Council to have the siren sounded daily at
12 noon and at 9:00 pm. It was also directed that the Rose
Tribune be asked to carry a news item in t Ms connection.
fldjournment On motion, the meeting adjourned at 10:50 pm.
Approved: Clerk
Mayor
REGULAR MEETING, TUESDAY, JAI3UARY 24, 1950
Present:
H. L. henry, ~dayor
Geo. J. Shavor, Trustee
Art Lindig, Trustee
Clarence Rekstad, Trustee
Clyde J. Stewart, Clerk
Frank N. Graham, Attorney
tibsent: Ralph Van Hoven, Treasurer
Meeting called to order at 7:48 pm.
Comprehensive Lynn Matteson, Secretary, Mutual Service Casualty Insurance
General Liabil- Company, being present, was asked to give details regarding cover-
ity Insurance age on insurance policy covering the new fire truck and as to
Comprehensive General Liability Policy for the Village. In this
connection, possible immunity under "governmental" function was
discussed, and ~datteson agreed to furnish an endorsement to the
Comprehensive General Liability policy, providing waiver by the
Insurance Company of this provision.
Bills: Following bills were presented:
Northwestern Bell Telephone Co., Jan.10,1950, Fire Dept., X8.85.
Northern .States Power Co., contribution toward cost of
line extension to serve Fire Hall, X190.00
'r4hite Bear Press, publishing Ordinance No. 9, X5.40
St Paul Mercury Indemnity.Co., premium on Treasurer's
bond for 2-year period, X138.75
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Bills (cont'd) Miutual Service Casualty Insurance Co., premium, Compre-
hensive General Liability policy, X161.94
Communications: Letter, Jan. 19, 1950, from Juran & IvIoody, as to their service
on financing municipal improvements.
League of isdinnesota Municipalities notice of Jan. 6, 1950,
about municipal officials' short course opportunities offered
by the University.
On motion, the above communications were ordered filed.
14lutual Fire Fight- Proposed mutual aid agreement with the Village of Roseville to
ing Assistance furnish fire fighting assistance, subject to stated conditions
Agreement with in the agreement, was considared. Lindig moved, seconded by
Roseville. Shavor, that the Mayor and Clerk sign the agreement on behalf
of the Village. Carried by unanimous vote.
Public Safety Appointment of a public safety committee and qualifications of
Committee likely members were fully discussed. Stetivart moved appointment
appointed. of Don Arndt as Chairman of the Public safety Committee, and
of the following members to serve wit ?z him - tiwilliam R. Uteeht,
`+5 alter jchiel, Paul Coppini and G. I. Lodahl. Lindig seconded
and motion carried unanimously.
Designate legal On recommendation of our attorney, Lindig moved adoption of the
newspaper. following resolution -
RESOLVED, that The White Bear Press, a legal newspaper
of general circulation in the Village of Falcon Heights, be
designated as the official newspaper of the Village of Falcon
Heights, in which shall be published such ordinances and other
matters as are required by law to be so published, and such
other matters as tre council may deem it advisable and in the
public interest to have published in this manner.
Seconded by Shavor and resolutiar~ adopted by unanimous vote.
Shelving, lockers Harry Anderson, in reporting on progress towards completion of
and work bench the Village Hall ar,d Fire Station, requested permission to se-
needed in Fire cure lumber for shelving in storeroom, for lockers and for a
Station. work bench. Stewart moved that the Fire Department be aut'_norized
to purchase plywood and other necessary materials for said
purposes, with the provision that the expenditure shall not
exceed X50.00. Lindig seconded and motion carried unanimously.
Letter heads to In corir:ection with ordering additional letter heads and revis-
be ordered. ing same to show the name and address of ~Gayor Henry and of
the rew Vi1lag~e Hall, Lindig moved, seconed by Shavor, that
the Clerk be authorized to purchase 500 letter heads. Carried.
Adjournment: On motion, the meeting adjourned at 10:45 pm.
Approved: Cle I:
aC
Mayor