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HomeMy WebLinkAboutCCMin_51Mar27~- ~l ~i Sweitzer Letter oP March 9, 1951, Prom J. S. Sweitzer & Son, Inc., as to contract payment of X500.00 which was held pending completion of work on balance the Fire Station and Village Hall. Rekstad will check and report at the next meeting. Landscapting Van Hoven reported on discussing landscaping of the Village Hall grounds with Mr. Juhl, and their decision to postpone Further action in the matter until weather conditions improve. Re audit Van Hoven also inquired as to the Council's wishes with respeot oP Village to having an audit of Village accounts by the Public Examiner or accounts. a private.acoounting Firm. Ad3ournment: On motion, the meeting adjourned at 11:00 PM. Approved: lark Mayor 1 1 REGULAR MEETING, TUESDAY, MARCH 27, 1951 Present: H. L. Henry, Mayor George J. Shavor, Trustee Arthur A. Lindig, " Clarence Rekstad, " Clyde J . Stewart, C1 ark Frank N. Graham, Attorney Absent: Ralph Van $oven, Treasurer Minting called to order at 7:45 PM. Minutes of regular meeting, March 13, 1951 approved as read. Extra time, Compensation for Fire Chief and lat assistant Fi ro Chief Fire Chief for overtime worked, March 16 to Apr. 1, 1951, because of de Aest. third paid man vacancy, was oonsidered. Shavor moved that each be paid for such overtime at a rate based on their respective regular salaries. Stewart seconded and carried • unanimously. $illa: Northwestern Telephone Co.,Ne 5200, Mar. 10, ,9.05 Geo. Swanson, reimbursement, threading pipe, 90~ Kamman Art Printing Co., 1000 envelopes,1000 letterheads,~41.30 Harlan G. Sween,show shoveling ,hydranta,3-21,3-22, X12.83 ,_ Wm.J.Hendrickson, " " " " " #12.83 Register of Deeds, recording eaa~ment, X1.00 ~~~~~ Rekstad moved payment of bills, sea ended by Stewart and so ordered. l ~g2 ` - ~ Parking Plan, With all members of the Planning Commission present, Chairman business Williams and Mr. Gallaher presented the commission's proposed area parking plan for the business area at Larpenteur and Snelling Avenues. After considerable discussion, it was agreed to hold an informal meeting at the Pillage Hall, on Tuesday, April 10, 1951, commencing at 8:00 PM, and to invite the business men and land owners in the area, together with State and County highway .representatives, fora full discussion of the proposed plan. Re-route bus Commissioner Seaborn asked that bus be re-routed dnr8ng the on Pascal spring period when the condition of Pascal Avenue is unsuited to bus transportnti on. Account Seaborn was leaving town the following day, the el erk was asked to notify Mr. Lodahl to take the matter up with the Railroad and Warehouse Commission. Fire Prevention After discussion of the matter, Shavor moved tabling any Purthe r Code action on a new fire prevention code. Seconded by Lindig and carried unanimously. Shoveling snow Was discussed and Henry moved that the Fire Chief be authorized from hydrants in emergencies to have snow shoveled from hydrants designated by the Fire Chief. Seconded by Shavor and earrf ed unanimously.. Revolving cellar Needed by the Fire Department as outlined in Mr. Eckman•s nozzle letter of March 27, 1951, because of some buildings not having openings into the basement other than staircases. Lindig moved purchase of said nozzle, seconded by Shavor and motion carried by unanimous vote. Proposed Fire Letter of March 27, 1951, from Ldr. Eokman with reference to Dept. salary proposed salary increases for paid Fire Department personnel, increases. was read. Proposed Special Letter of March 27, 1951, by Eckman, proposing a special meeting Meeting .with of the Council and Fire Department members, including the Fire Department volunteers. University Land Letter was read from Lynn Matteson relative to completion of purchase. the three-man appraisal of Pillage Hall site which it is proposed to purchase from the University. Insurance, Letter of February 13, 1951, from Bachman Anderson, Ina., relative Village Hall, to fire insurance coverin g building and oontents of the Pillage Fire Station Hall and Fire Department. building & contents Final payment, On the basis of the check and report made by Rekstad on completion Sweitzer contract. of the building c ontraot, Stewart moved final payment of X500.00 on said contract to J.S. Sweitzer & Sons, Inc. Lindig seconded . and motion carried by unanimous vote. Urinal repai red Stewart read a memo reporting that George Swanson and Harold by Fire Dept. Imhoff, of the Fire Department, had removed the flush tank and installed manual valve to permit flushing of urinal. On motion by Henry, seconded by Lindig, it was voted unanimously to commend the Fire Chief and Assistant Fire Chief for doing a very good fob. ~~~~ Ad3ournment: On motion, the meeting ad3ourned at 12:40 PM. V Approved : le rk h _ Mayor REGULAR MEETING, TUESDAY, APRIL L~, 1951 Present: H. L. Henry, Mayor George J. Shavor, Trustee trthur A. Lindig, " Clarence Rekstad, " Clyde J. Stewart, Clerk Ralph van Hoven, Treasurer Frank N. Graham, Attorney Meeting called to order at ?:45 PM. Minutes of meeting, March 2?, 1951, approved as read: Bills: American Linen Supply Co., linen ser vice, Mar., X6.55 Minneapolis Star & Tribune, fireman vacancy ad, X2.60 George E. Swanson, volunteer fireman payroll, b[ar., X26.00 Falcon Heights Hardware, 400 ft. rope, valve, chain,eto., X86.79 George E. Swanson, Car mileage, Mar., X11.09 Northern States Power Co., electric, Apr. 12, $21.59 " " " " water heater electric, Apr. 12, $3.94 Thorne Coal & Oil, fuel oil balance, Maroh 22, X168.50 Briggs, Gilbert,Morton,Kyle & Macartney, legal ser vices to 3-3I,~100.00 Northwestern Bell Telephone~Co.,Mi 5050, Apr. 1, $19.70 McClain & Redman, stationery for clerk, X1.45 Dwig ht N. Reiehow, bldg. inspector's fees,permits 123 thru 130,139.54 Lynn Matteson, statione ry and stamps, $2.80 Continental safety Equipment, Inc., 6 pair asbestos mitts, X23.13 K. & G. Inc., Faribnult, Minn., 2 pair fire ohains, $60.93 Ramsey County Treasurer, street lighting, Mar., X34.50 Rekstad moved payment of bills, seconded by Lindig and carried. Street Letter of April 2, 1951, as to work performed on streets by County work. during period Feb. 26 to March 25, 1951, amounting to $588.18, leaving a balance of $1,321.18 in 1951 allotment, was noted. Meeting The meeting was then reoessed at 8:00 P.M., for the purpose of recessed. holding en informal discussion of the proposed parking plan for the business area at Larpenteur and Snelling Avenues -the business men, business property owners, Mr. J.E.P. Darrell, safety Engineer, State Highway Department, Mr. A.D. Crampton, of the County Surveyor's staff, Local Planning Commission members, and the Council taking part in said discussion.