HomeMy WebLinkAboutCCMin_50Dec131:= 7 4 '1
REGULAR MEETING, ~1ET~NE~BAY, DECEMBER I3, 1950
Present: H. L. Henry, Mayor
Geo. J. Shavor, Trustee
Arthur A. Lindig, "
Clarence Rekstad, "
Clyde J. Stewart, Clerk
Frank N. Graham,. Attorney
Absent: Ralph Van Hoven, Treasurer
Meeting called to order at 7:45 P.M. Minutes of Regular Meeting,
Nov. 28, of Public Hearing, Nov. 30, of Canvassing Board, Dec. 6, end of postponed
Regular Meeting, Dec. 12, were approved as read.
BILLS; After discussion, Henry moved payment of the following bills,
seconded by Rekstad, and so ordered -
G.$. Seaborn, services Village electi on judge, X4.50
Ethel E. ~Nhite " " " " 4.50
Rhodie Arndt " " " Clerk 4.50
Beatric M. Bawden " " " " 4.50
Walter Sehiel " " " 1.50
Walter S. Booth & Son, verified accts., ballots, X34.26
Miller-Davis Co., 100 Clerk's ledger sheets, $7.74
Briggs,Gilbert,Morton,Kyle & Macartney, legal services to 11-30, X101.00
Fs~nea~'s Union Grain Terminal Ass'n., water used 6-1-50 to 12-1-50, X15.68
Melady Paper Co. , 1 ease towels , $4.75
Thorne Coal & Oil Co., fuel oil to l1,n26, X160.94
Geo. E. Swanson, Vol. firemen payroll, $152.00
Geo. E. Swanson, car mileage, Nov., X12.50
Northwestern Bell Telephone Co., Mi 5050, Dec. 1, X12.25
Baden's Pure Oil Service, gasoline, 11-30, ffi2.80
Y~i infrey' s Yar#aty , 8 no to books for Fire Dept . , X2.72
American Linen Supply Co., Linen Service, Nov., X6.55
Falcon Heights Hardwar®, supplies, Nov., $9.45
G.S. Mergers, bal. due, Asbury Ave. work, X110.00
Hollywood Attorney Graham informed D.J. Cochranet~1589 Hollywood Court, who
Court was present, that he could find no easements recorded with the
alleys county on inside corners of Hollywood Court.
William +~flliam Torgerson, 1443 ~. California, inquired regarding improving
Torgerson of alley in his block and was infor-re d as to procedure.
re ally
Extension Order of Railroad and ti~arehouse Commission of the State of Minnesota,
Dale-Hoyt dated Nov. 17, 1950, extending the Dale-Hoyt bus line, was read.
bus 1 ire
University Lynn Matteson reported on the present status of this matter.
lease
Qy[itt Claim Attorney Graham reported that to carry out the agreement v-ith Rose-
deed to ville, covering the old Rosetown Hall, dated Nov. 30, 1950,. a quit
Roseville claim deed should be executed by the Mayor and the Village Clerk.
Thereupon, Shavor moved adoption of the following resolution:
RESOLVED, that the Mayor and the Vi 11 age Clerk be and hereby
are authorized to execute a quit claim deed for and on behalf of the
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Quit Claim Village of Falcon Heights, conveying the Village of Falcon heights
deed to interest in the old Rosetown Hall property to the Village of Rose-
Roseville villa in accordance with the agreement dated November 30, 1950.
(cont'd). Seconded by Rekstad and Carried by unanimous vote.
Roofings Inc., for period of 10 years with respect to tine roof of the Fire Station
Standard and Village Hall was read.
Guarantee.
Car Mileage After discussion, nekstad moved that the Fire Department car mileage
Fire Dept. allowance of 7~ per mile but not to exceed $12.50 monthly, be allowed,
with the provision that in addition tk~ mileage allowance not to
exceed 600 miles in any calendar g~ea~hbe all owed t o cover regular
monthly Fire Association meetings , beginning January 1, 1951. Henry
seconded and motion carried.
Phone ~di 5050 Henry moved that the Clerk be requested to have phone Mi 5050 listed
listing in the telephone directory under the pillage of Falcon Heights.
Secorxied by Rekstad and so ordered.
Adjournment: On motion, the :Heating adjourned at 12 midnite.
Approved: k
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Mayor
REGULAR iJiEETING, TUESDAY, DECEMBER 26, 1950
Present: H. L. Henry, mayor
Geo. J. Shavor, Trustee
Clyde J. Stewart, Clerk
Ralph Van Hoven, Treasurer
Frank N. Graham, Attorney
Abaent: .Arthur A. Lindig, Trustee
Clarence Rekstad, Trustee
Meeting called to order at 7:45 P.M., and minutes of December 13, 1950,
meeting approved as read.
Bills: Were presented as follows:
George Shavor, two village maps, X2.30
Clyde Stewart, postage stamps, ~p4.50
City of St Peal, 10 used ballot boxes, X15.00
Ingle's Service, moving desk to clerk's o f'ce, X6.00
Alton 0. Christensen, new office desk~;~48, X93.25
Dwight Reichow, bldg.insptr's fees, 10-29 thru 12-20-50, ~77.8b
Northern States Power Co., electric, Nov. 20,626.59
Water heater electric , Dec. 12, X11.07
St Peru 1 Book & Stati one ry, log book, $1.35
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Bills (cont'd)
S. Berglund Lumber Co., plywood, two 2x4's, X31.22
Northwest Bell Telephone Co., Ne 5200, Dec. 10, X9.05
Clyde Stewart, Telegram, Halprin Supply Co., X1.79
Flour City Body Corp., Jumbo nozzle,adapter,hose stand,
" " " " Regairs, Fire engine ~1, X120.23
" " " " Fog nozzles,suction,coupl~mgs, Y's,
Ramsey Co. Treas., Street lighting, Nov., X34.50
" " " Street work, IO-26 to 11-25-50, X289.01
X136.75
x316.60
Henry moved payment of bills, second ed by Shavor, and so ordered.
Street Proposed future street plan for the SE4, Sec. 16, T-29 N, R 23 +~.,
Plan was discussed with Planning Commission members, ~dessrs. 1~lilliams,
Otis, Gallaher and Reichow, and was then referred to our attorney.
Planning The matter of appointing a member to the Planning Commission for
Commission three-year term commencing Jan. 1, 1951, was considered. Henry
appoint- moved appointment of C.K. Otis,. seconded by Shavor, carried by
merit. unanimous vote, and C. K. Otis declared duly appointed to office.
Platting Letter of December 18, 1950, from the Planning Commission as to
and sub- their recommendations on platting and subdivision of properties
division within the Village area, was read and referred to Attorney Graham.
recommen-
dations
Remove snow On recommendation of Street Commissioner Seaborn, Henry moved
Prom hydrants authorizing him to have snow removed from around hydrants.
Seconded by Shavor and so ordered.
Electric Letter of December 21, 1950 fmm Attorney Graham was read as to
rates electric bills not including the 5f franchise tax paid by
electric users in St Paul.
Division of Attorney Graham reported on final arrangements for the Village
Town Hall of Ro Seville to acquire ownership of the Town Hall property, and
property division of X2,747, or 41J of agreed value of said props rty,
proceeds. payable jointly to the Villages of Lauderdale and Falcon Heights
and to the Town of Rose.
Deluge Stewart reported that Halprin Supply Company, of Los Angeles,
nozzle advised they were sold out on Universal Type Deluge nozzles
with 3 - 2~" NST female inlets, and that Fire Chief Swanson had
concurred in substituting of X75 nozzle with clapper, 18 inch
nozzle tips and 15 inch extension pipe. Henry moved purchase of
latter nozzle and equipment. Seconded by Shavor and unanimously
carried.
Calling extra Stewart also reported on his phone discussion with ~fiayor Bronkala
Fire fighting of Lauderdale, relative to payment for additional fire fighting
equipment. equipment when needed in Lauder dale, the understanding being that
Lauderdale's clerk would write us as to decision of their ~ouneil
after considering the matter at their next meeting.
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Alice Gibbs
Nelson letter
Constable
bond
premium
Jan. 9 meeting
postponed.
of December 9, 1950, was read, thanking the Village for
compensating her for Village election ser vices.
Letter was read from Attorney Graham expressing opinion
that it would be illegal for the Village to pay premium.
on the Constable's bond.
After discussion, it was ordered to postpone the regular meeting
of January 9, 1951, until 7:30 P.M., Y~ednesday, January 10', 1951.
Treasurer Treasurer Van Hoven reported receipt of tax settlement of
reports X7,954.75 for period June 1, 1950 to October 31, 1950, and how
total amounts received so far this year compared with budget
estimates. Also pointed out that the Village still owes the
bank ,5,000 plus interest on tax anticipation certificate of
indebtedness.
Fund transfer ~'
On r ecommendation; of the Treasurer, Henry moved th at X3,500.00
be transferred from ~e General Fund to the Fire Equipment Fund,
with the intention o returning the full amount to the General
Fund out of the May tax settlement expected in August, 1951.
Seconded by Shavor and carried unanimously.
Tax Anticipation After discussion of X5,000 balance-with interest owing on the
Certificate of Tax Anticipation Certificate of Indebtedness, Henry moved that
Indebtedness the treasurer be authorized to pay to the Falcon Hei ghts State
ordered paid. Bank the balance due on the Tax Anticipation Certificate of
Indebtedness, including both principal and interest, before the
end of the Year. Stewart seconded and carried by unanimous vote.
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Adjournment: On motion, the meeting adjourned at 11:55 P.M.
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Approved:
Mayor.
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