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HomeMy WebLinkAboutCCMin_51Apr10~~~~. Ad3ournment: On motion, the meeting adjourned at 12:40 PM. V Approved : Clerk Mayor REGULAR MEETING, TUESDAY, APRIL L~, 1951 Present: H. L. Henry, Mayor George J. Shavor, Trustee lrthur A. Lindig, " Clarence Rekstad, " Clyde J. Stewart, Clerk Ralph van Hoven, Treasurer Frank N. Graham, Attorney Meeting called to order at 7:45 PM. Ddinutes of meeting, March 27, 1951, approved as read: Bills: American Linen Supply Co., linen ser vice, Mar., $6.55 ~dinneapolis Star & Tribune, fireman vacancy ad, $2.60 George E. Swanson, volunteer fireman payroll, Mar., $26.00 Faleon Heights Hardware, 400 ft. rope, valve, chain,etc., $86.79 George E. Swanson, Car mileage, Mar., $11.09 Northern States Power Co., electric, Apr. 12, $21.59 " " " " water heater electric, Apr. 12, $3.94 Thorne Coal & Oil, fuel oil balance, March 22, $168.50 Briggs, Gilbert,Morton,Kyle & Macartney, legal ser vices to 3-31,$100.00 Northwestern Bell TelephoneaCo.,Mi 5050, Apr. 1, $19.70 McClain & Redman, stationery for clerk, $1.45 Dwig ht N. Reichow, 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, $23.13 K. & G. Inc., Faribault, Minn., 2 pair tire chains, $60.93 Ramsey County Treasurer, street lighting, Mar., $34.50 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 recessed at 8:00 P.M., for the purpose of recessed. holding e¢i 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. 1:~~ Meeting Meeting of the Council was resumed at 9:15 P.lt. resumed School district The question of requiring the School district to take out a building permit building permit for the erection of the new sohool was con- sidered. After considerable discussion, Lindig moved the adoption oP the following resolution: Resolution: WHEREAS, the plans of the proposed sohool have been ohecked by Building Inspect or Reichow and oomply in all respects with the Village building code, and WHEREAS, the said plans have been prepared by a reputable architect and have been approved by the various State depart- ments concerned, and WHEREAS, during the course of the erection of the building, the State departments will be making periodic inspections of the building - NOW, THEREFORE, BE IT RESOLVED, that a building permit be issued for the new school and that the Pee therefor be waived. Seconded by Stewart and said resolution adopted by a unanimQua vote. Hollywood Commissioner Seaborn reported receiving a call to order repairs Court alleys due to holes in alleys of Hollywood Court. The matter of alley maintenance in this area was referred to Attorney Graham for checking. Truoks on Seabo rn also reported he had ordered placing of 3-ton limit Pasoal signs on Pascal to keep heavy trunks fro m using this street under present conditions. "Watch Out Kenneth Hanson, 1483 West California, appeared before the council for Children" to request, as a protection to children, that drive slow signs signs be placed at entrances of alley between Pascal and Arona behind apartment buildings on Larpenteur. Seabo m will arrange. Personal property After discussion, Henry moved that George Shavor prepare an tax article article on personal property taxes in the Yillage for publication in the Rose Trfbune and for use of the Yillage Assessor. Seconded by Lindig and carried unanimously. Village Hall & The matter of providing T~sarar:d Extended ooverage insurance on Fire Station the Yillage Hall and Fire Station and contents, also on equipment Insurance and records of the Yillage, in the clerk's office at 1432 West California, was reported on by the clerk. After discussion, Rekatad moved that a five-year annual pay fire and extended insurance policy, using 80 per Dent co-insurance, be purchased from George Gustafson or the Keller Corporation, depending on whioh Company can offer the best deal. Seconded by Shavor and carried unanimously. ~ Deluge nozzle Stewart reported that in eheoking Puri her on portable deluge nozzle, t~ that a 3-inlet nossle with tips of three sizes, such as a Grant multirea~all, was recommended for our Yillage. He was asloed to cheok with companies handling this type of nozzle and to report at the next meeting. ~- ~~5 Juhl's Roselawn Attorney Graham will clear with the Local Planning Commission to Addition. see if proposed platting of the area in Juhl's Roselawn addition bounded by Arona, Roselawn, Simpson and Garden streets, evmplies with proposed rules and regulations. Fire hazard The clerk reported on discussing with Mr. Winfrey the matter of inspections having frequent Piro hazard inspections of buildings and premises in the business area, with the idea of avoiding fires, if possible, such as recently occurred in St Paul's Highland Village area. Fire Department Stewart stated some 23 applications for the third paid man vacancy vananey in the Fire Department had been received. It was agreed to have the Mayor and Clerk meet with the Fire Chief in interview- ing those applicants who appeared to be best qualified for the posits on. Radiators the clerk reported that Assistant Chief Imhoff had offered to leaking - undertake repairs to leaking radiators in the Village Hall if arm chairs agreeable with the council. It was agreed to authorize such Por Fire Dept. repairs. And in oonneotion with request for two wooden arm oha~.rs Por the Fire Department, the clerk was asked to check as to where these chairs could be obtained. Adjournment: On mots on, the meeting adjourned at 12:30 A.M. , Apri 1 11, 1951. Approved: erk t7` ' u~ Mayor REGNE,AR MEETING, TUESDAY, APRIL 24, 1951 Present: H. L. Henry, Mayor George J. Shavo r, Trustee Arthur A. Lindig, " Clarence Rekstad, " Clyde J. Stewart, Clerk Ralph Van Hoven, Treasurer Frank N. Graham, Attorney Meeting called to order at 7:35 PM and minutes oP April 10, 1951, meeting approved as reed. Bills: Halprin Supply Co., #341 revolving cellar nozzle, X37.50 Minneapolis Star do Tribune, ad for Fire Dept. f`Ile case, #1.95 The Inter -City Printing Co., envelopes & lettersheets, X1.90 Northwestern Bell Telephone Co., Ne 5200, Apr. 10, X9.05 St Paul Book & Stationery, 1951 calendar refill, 60~ Rekstad moved payment of bills, seconded by Henry and carried.