HomeMy WebLinkAboutCCMin_51Jul10BOARD OF REVIEY-f MEETING, MONDAY, JULY 2, 1951
Present:
H. L. Henry, Mayor
Clarenoe Rekstad, Trustee
Clyde J. Stewart, Clerk
Absent:
George J. Shavo r, Trustee
Arthur A. Lindig, "
Ralph Van Hoven, Treasurer
Frank N. Graham, Attorney.
~deeting called to order at 7:30 P.M. The Village Assessor
presented the pezrsonal pr'~perty book and assessments therein were reviewed
by the Board. One valuation was questioned and a correction of same was
requested for next year.
Because the Village Assessor's real estate book was not ready
for review, the Board voted to reoess the meeting-until the evening of July
10, 1951. sub3eet to further postponement if necessary.
Recessed at 8:30 P.M.
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Mayor /
REGULAR MEETING, TUESDAY, JULY 10, 1951
Present:
H. L. Henry,. Mayor
Arthur A. Lindig, Trustee
Clarence Rekstad, "
Clyde J. Stewart, Clerk
Ralph Van Hoven, Treasurer:
Absent:
George J . Shavor , Truatee
Frank N. Graham, Attorney
Meeting called to order at 7:45 P.M. Minutes of regular meeting,
June 26, 1951 Hearing oA Vacation of Alleys, June 26, 1951; Speoial Meeting,
June 28, 1951, and of Board of Review Meeting, July 2, 1951, were approved as read.
B111s:
American Linen Supply Co., linen service, June, $6.55
Minnesota Fire E~ctinguisher Co., refill extinguisher, $3.50
Geo. E. Swanson, vol. firemen payroll, June, $58.00
Geo. E. Swanson, car mileage, June, $20.16
Northern States Power Co., electric to 7-12, $9.06
Northern States Power Co., water heater elec., ?-12, $3.99
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Billa- St Paul Stamp Works, Inc., G.P. Badge ~t°1773, X6.50
(oont'd) Farmers Union Grain Terminal, water consumed 12-1-50 to
Briggs,Gilber#,,Morton,Kyle &Maoartney, legal servi ces to
Tolson Co., multigraphing letters, X3.25
Ramsey Co. Treas., street lighting, June, $65.17
Faloon Heights Hardware, supplies, June, X19.06
7-2-51,8.58
6-30-51
- X158.73
Rekstad moved payment of bills, seconded by Lindig and carried.
Hollywood
Court D. J. Coohrane, 1589 Hollywood Court, and a number of other props ~y
owners in Hollywood Court again appeared before the Counoil in con-
nection with maintenance of alleys in their area and correction of
road. Mr. Cochrane presented a blue print showing road work to be
done in Hollywood Court had been approved by Town Board, Town of Rose,
June 17, 1938, approved by Harry Bronson and W.H. Fallon, Chairman
of County Board, June 20 , 1938. Contention is that the work was
never completed so the County will be contacted to see if they will
finish the 3o.b. Also the matter of a street light in Hollywood
Street Court was proposed. Property owners from the area, who were presant,
light. agreed this should be installed at the extreme west end of the
street in Hollywood Court. Henry so moved, seconded by Lindig
and motion carried by unanimous vote.
Root Bear Application of Otto R. Gralter for a license to operate a Root Beer
Stand lioense stand at the northwest corner of Larpenteur and Snelling Avenues
was again considered. Stewart moved that said application be
approved, seconded by Rekstad and carried unanimously.
Minatitre Golf Application of Jemies D. Holton to operate a Minature Golf Course
Course license near Larpenteur and Snelling for period not exceeding six months,
beginning July 1, 1951, was also considered. Rekstad moved approval,
seconded by Lindig, and carried unanimously.
Boards for The Fire Chief reported receiving delivery of the new boards for
posting notices posting notices. It was agreed to place one on the northwest corner
of Fairview and Larpenteur, and the other in the northeast corner
of the Gibbs School yard at Cleveland and Larpenteur. Lindig will
arrange .
Report hydrant On recommendation of the Fire Chief, it was agreed that statement
use to Fire be included in building permits that fYre hydrants may not be used
Chief for construction purposes unless prior notification is given the
Fire Chief.
Jumbo nozzle The Fire Chief reported that a 3unior size deluge nozzle had been
instead Deluge tried out and that it appeared there was insufficient water in the
set main for successful deluge nozzle operation. The Chief reoommended
purchase of another Jumbo mystery nozzle instead of a deluge- set.
Working Chief Swanson reported that under the new working schedule the
Schedule hours of the two paid assistants had been reduced to 56 per week
and that the Chief's hours had been increased to 80 per week.
U signs, The Fire Chief recommended that two "No U Turn" signs be installed
Fire Station in front of the Fire Station. It was agreed to have the Street
Commissioner talae up the question with the County Engineer.
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Barthel Fire Chief Swanson stated that a former volunteer fireman,
for paid Kenneth Barthel, had applied for the paid main vacancy on the Fire
vacancy Department and that he was considered qualify ed fbr the position.
Said Barthel is n single man and would also become a sleeper.
Raincoats, In order to have a full set of personal equipment, Swanson recommended
boots, purchase of an additional four raincoats, four pairs of boots and
helmets four helmets.
Voting The Clerk reported that in contactin g the Minneapolis Election Bureau
Booths re purchasing of voting booths, that they were unable to quote price
at this time, but offered to loan booths to the Village when needed.
Trash Needed For the Larpenteur-Snelling business area were again discussed.
Cans Rekstad moved that four Solar System waste disposal cans, ~DNi 130,16
x 26$ x 34-3~8, at $22.40 each, be pu rehased. Seconded by Stewart
and carried by unanimous vote.
Claim The al erk called attention to an item under ndw state legislation,
forms in the May, 1951 issue of Minnesota Municipalities magazine, as
Follows: "Requiring t3~at claims be verified is supplanted by a
requirement that a declaration be made under penalties of perjury
but without the use of an oath." As a matter of economy, the clerk
was di reeted to use up the present supply of verified account Forms,
numbering about 800, before ordering the new claim form.
University Letter of July 6 from Attorney Graham, relative to submission oP
Lease appraisal to Board of Regents, was read.
Ad3ournment On motion, the .meeting adjourned at 11:40 P.M.
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Approved: ~ C
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REGULAR MEETING, TUESDAY, JULY x4, 1951
Present: H. L. Henry, Mayor
George J. Shavor, Trustee
Clecrence Rekstad, Trustee
Clyde J. Stewart, Clerk
Ralph Van Hoven, Treasurer
Frank N. Graham, Attorney
Absent:. Arthur A. Lindig, Trustee
Meeting called to order at 7:40 P.M. and minutes of July 10, 1951,
meeting approved as read.
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Bills: McClain & Hedman Co., stationery, $3.50
Walter S. Booth & Son, 6 license forms,. 24¢
Northwestern Bell Telephone Co., Mi 5050, 7-1-51, X13.45
Dwight Reichow, fees, permits 153 thru 163, $72.14
Northwest Publications, Inc., legal weed notice, pro rata share,~5.00
George jwanaon, extra time, June 11 and 13, 1951, $30.00
" " " " July 14 and 16, 1951, $30.00
R.A.Myers 8c Co., 2 brooms & scouring powder, $6.20
Baden's Pure Oil Service, gasoline, 6-12-51, $2.48
Northwestern Bell Telephone Co., NA 5200, 7-10-51, $9G~05
Halprin Supply Co., freight charges & parcel poet, $18.06
On motion by Rekstad, seconded by Shavor, the bills were ordered paid.
University Attorney Graham spoke regarding letter of May 25, 1951, from Mr.
Lease - Middlebrook with respect to the University Lease matter. Also on
University letter regarding the University Grove East garbage situation,
Grove East signed by Trustee Lindig and addressed to Mr. Frank Pearce, Director
garbage of Housing, University of Minnesota.
Playground Rekstad reported lowest figure he had secured on saving 1,600 yards
Improvement of dirt was $470.00, or about 30d a yard. When ready for sodding,
he will Dell for volunteers to take care of this part of the Sob.
It was agreed that Rekstad should notify the Mayor when ready to go
ahead with the work so that asp eci al meeting may be cal led to
authorize same.
Tatum Jerry Roeh, 1791 Tatum, and a large number of other property owners
residents on Tatum Street, appeared before the Council to protest a reported
protest request to move end old St Paul house onto s lot in their area.
Building Inspector Reichow reported receiving a phone call concern-
ing su ch a request, but stated no formal application for permit had
been made as yet. After full discussion, it was agreed that Build-
ing Inspector Reichow would suggest to the owner of the old house in
question that the matter be discussed with Mr. Roch and other Tatum
Street property owners before making application for permit.
1Needs A.J. Stru ck, 1805 Tatum, inquired as to bettering control of weeds
in his neighborhood and was referred to ~1eed Commissioner Postema.
Street light Request was also made for a street light in the Tatum area, and
after discussion, was referred to Street Commissioner Seaborn.
Building Building Inspector Reichow presented request Prom D.A. Nelson
permit Construction, Inc., for a double dwelling to be located on the
~- of Lot 13 and all oP Lot 14, in Block 9, Falcon Heights Addition.
On motion by Rekstad, seconded by Shavor, it was voted unanimously
to grant said permit.
Fire Dept. Chief Swanson reported that as authorized the order for two laundry
tubs had been placed.
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Gordon Nelson Letter was read from Fire Chief Swnnaon, reporting that at a regular
elected to meeting of the Falcon Heights Firemen's Association, July 17, 1951,
Fire Dept. it was voted to have Gordon Nelson sot as representative of the
Committee volunteer firemen on the Fire Dep artment Committee.