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HomeMy WebLinkAboutCCMin_51Jan28_Special184 Proposed The matter of a sanitary ordinance was discussed, together with Sanitary services furnished by the State in this connection. It was agreed Ordinance to have Attorney Graham and Trustee Lindig study the matter further with the idea of presenting their recommendations at the February 13, 1951, meeting. Meeting It was agreed to hold a special meeting on Sunday, January 28, 1951, scheduled at the Pillage Hall, at a convenient time to be determined by-the to consider Mayor, for the purpose of considering the Village Financial statement Village which was expected to be ready for presenting to the Council at that Financial time. statement County Road Latter of January 9, 1951, from the County Auditor, as to X2,456.95 and Bridge being apportioned to Falcon Heights For 1951 from the County road and fund apportion- bridge fund. ment. Short Courses, League of Minnesota Municipalities letter re short courses for University municipal officers at the Unive rsity in March, 1951. Encyclopedia Also read was a latter from The Encyclopedia Americana, requesting Americana information on Falcon Heights for a separate article for their inquiry publication. Ad~ourrunent On motion, the meeting ad3ourned at 12:40 A.M., Jan. 24, 1951. -~ ~..~---~. _. t;~` -~-----_..._.__ Approved: Cler Mayor SPECIAL MEETING, SUNDAY, JANUARY 28, 1951 Present H. L. Henry, Mayor George J. Shavor, Trustee Arthur A. Lindig, " Clarence Rekstad, " Clyde J. Stewart, Clerk Ralph Van Hoven, Treasurer Absent: Frank N. Graham, Atto rney Meeting called to order at 1:30 P.M. Financial The Pillage Financial Statement of cash roceipts, disbursements, Statement balances and indebtedness foe the year ended December 31, 1950, was presented to the Council. After the statement had been read at length and co rreetions made as agreed to, Rekstad moved, seconded by Shavor, that the Council accept and approve said fl I 8'5' 1 Village Financil 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 the clerk be authorized to have the statement published in the Rose Tribune of February 1, 1951, if the coat of such publication does not exceed X65.00. Unanimously carried. University Land purchase. Lynn Matteson appeared before the Council to report on negotiations with the University as to purchase of the land occupied by the Village Hall and Fire Station. After discussion, Lindig moved that Matteson be authorized to proceed on the basis that a thi rd appraiser be appointed by appraisers for the Village and appraisers for the University, with the understanding that the appraisal of the appointee will not be binding on either tre Village or the University. Seconded by Stewart and carried by unanimous vote. Fire and for the Village Hall and Fire Station was discussed and premium costs Extended requested. eo ver age Firemen not Mayor henry read a letter from Sheriff Gibbons, stating that due to to be past experience the appointment of firemen as .deputy sheriffs could deputy not be made. sheriffs. Adjournment: On motion, meeting adjourned at 3:00 P.M. App roved : e rk ~~ ~ ~ / Mayor REGULAR MEETING, TUESDAY, FEBRUARY 13, 1951 Present: H. L. Henry, Mayor George 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 7:50 PM and minutes of regular meeting, Jan. 23, and of special meetin g, Jan. 28, 1951, approved as read. Proposed For the area bounded by Fairview, Cleveland, Larpenteur and Roselawn, Street was discussed with the Counoil by Lorris Williams and C. K. Otis, oP Plan the Plaaning Commission. It was agreed that after the plans are completed, the affected property owners will be asked to attend a meeting of the Counoil for an informal discussion of the proposed street plan.