HomeMy WebLinkAboutCCMin_50Sep11-~---
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REGIILAR MEETING, MONDAY, SEPT. 11, 1950
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Present:
H. L. Henry, Mayor
Geo. J. Shavor, Trustee
Arthur A. Lindig, "
Clarence Rekstad, "
Clyde J. Stewart, Clerk
Ralph Van Hoven, Treasurer
Frank N. Graham, Attorney
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~deeting called to order at ?:50 pm. Minutes of August 22 meeting ware read
and with reference to alley improvement between Idaho and Calif ornia, east
and west from Arona to Pascal, correction was made that "Seaborn recommended
the alley be improved by payment by owners ofthe benefited property, etc."
The minutes of the August 22 meeting were then approved as corrected. Minutes
of Speoial meeting, Sept. 6, ware approved as read.
Bills Were presented as follows:
American Linen Supply Co., linen service, Aug., #15.87
Baden's Pure Oil, gas-oil, ,ug., #10.88
Falcon Heights Hardware., supplies, Aug., $16.63
Minn. Fire Extinguisher, ezctinguisher recharged, #3.50
Northwestern Bell Telephone Co., Mi 5050, Sept. 1, #12.15
The Inter-City Printing Co., 100 letter sheets, 45~
Geo. E. Swanson, Vo1.Firemen payroll, Aug,, $55.00
Geo. E. Swanson, car mileage, Aug., #14.
Nor. States Power Co., water heater elec. .59
" " " " elec., Spt. 12, #21. 2
Briggs,Gilbert,Morton,Kyle de Maoartney, legal services to 8-31, $100.00•
St Paul Book & Stationary, pencil sharpener, stapler, e3.01
The Inter-City Printing Co., bldg. permits, cards, applications, $49.95
R G s Co. 22 ~wa hr o mirrors, $-7.50
e~ ~a $`r o. , Y ~7dr~ ou s s se $ 4 40
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D. J. moll, 400 2nd Av., Minneapolis, 700 ft. 1~" fire hose, $623.00
Ramsey Co. Treas., Street lighting, July, $34.50
Ramsey Co. Treas., Street work, 6-26 to 7-25-50, $4,352.92
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Rekstad moved payment of bills, seconded by Lindig. Carried.
Communications:
Letter of Sept. 5 to Mr. Graham, quoting Attorney General's
opinion as to the Pillage not having the power under its
ordinances to require licensing of bear or cigarette sales on
the State Fair Grounds.
Fuel Letters from the Hassett Oil Co., Standard Oil Co., Northwest
oil Refining Co., Petroleum Servioe ~ Direct Service, submitting
bids on No. 2 fuel oil, also bid by phone Prom the Thorne Coal
• and Oil o,. T ie lute r bid (a flat price of #12.23 per hundred
gallons),ni ~as agrbed that the clerk should make fuel oil
delivery arrangements for "keep fill" service with the Thorne Coal
. and Oil Co. on a monthly basis.
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Copy of letter re alley improvements, from Attorney Graham to
E. J. Kane, 1482 ~. Idaho, enclosing; petition, forms and in-
structions.
Planning Letter from our attorney re proposed by-laws of the Falcon '
Commission Heights Planning Commission conforming with statute.
by-laws Stewart moved that said by-laws be approved and that the
approved. Planning Commission be so notified. Henry seconded. Carrie d.
Letter from Cdr. Otis, Secretary, Planning Commission, re
building ordinance No. 3, was read and referred to our attorney..
Letter dated Aug. 24 re Village Council meetings on Sunday.
Letter of Sept. 11 by C.W. Eckman, of Fire Protection committee,
re hfs discussion with Lauderdale relative to increasing
Lauderdale's standby fire protection oharge to X75.00 per month.
Letter of Aug. 31 with schedule of League Regional meetings,
Fall 1950.
Letter re contribution of #50.00 to the Ramsey County Planning
Commission for year beginning Sept. 1950
Letter from County Surveyor Bronson acknowledging the Council's
thanks Por the blaoktopping fob on Garden.
Appraisal Letter of Aug. 28 Prom Clapp-Thomssen Company regarding their
Village Hall appraisal of Village Hall and Fire Station lot at X7,500.00,
& Fire Station together with bill of X50.00 for inspection and appraisal
lot. servi acs. After discussion, Henry moved payment of bill and
that said letter be referred to Lynn ~datteson with request that
he attend the next council meeting. Seconded by Lindig and
adopted by unanimous vote.
Additional Question of providing adds tional copies of Ordinances Nos. 3 and
copies 5 was referred to George Shavor.
Ordinances
needed.
Open House The matter of having open house i!t the Village Hall and Fi re
Village Hall Station was referred to Rekstad to take up with the Falcon Heights
& Fire Station Community Club and others.
Special meeting, After discussion, it was agreed to hold a special meeting at
Sept. 21 7:30 pm., Sept. 21, for, discussing budget needs and taxes fo r
the year 1951.
$5,000.00 payt. On recommendation of Treasurer Yan Hoven, Henry moved authorising
on Tax Antics- payment of X5,000.00 on the Village tax anticipation certificate
pation carts- with the Falcon Heights State Bank, dated Feb. 15, 1950. Seconded
fiaate ~ by Shavor and carried unanimously.
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Fund trans- On the Treasurer's recommendation, Shavor moved transfer of
fare back X321.20 back to the Street do Bridge fund from the Village Hall
to Street and. Fire Station $nnd finking fund, and .$40.15 from the Fire
& Bridge. EquipmentBond Sinking fund to the Street & Bridge fund, to re-
place in the Street and Bridge fund these amounts which had been
transferred out on Feb. 21, 1950. Seconded by Lindig and carts ed.
155
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Ad3ournment:
On motion,-the meeting adjourned at 11:30 pm.
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Approved:
Mayor
SPECIAL MEETING, THURSDAY, SEPT. 21, 1950
Present:
H. L. Henry, Mayor
Geo. J. Shavor, Trustee
Clarence Rekstad, "
Clyde J. Stewart, Clerk
Absent: Arthur A. Lindig,
Ralph Yan Hoven, Treasurer
Frarilc N. Graham, Attorney
The meeting was held at 7:30 pm. Aooount not all of the
1951 budget figures being available, the meeting on motion was
immediately adjourned.
Cle xic
Approved:
Mayor
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