HomeMy WebLinkAboutCCMin_51Sep11G
REGULAR MEETING, TUESDAY, SEPT. 11, 1951
Present:
~ H. L. Henry, Mayor
.George J. Shavor, Trustee
Arthur ®. Lindig, "
Clarence Rekstad, "
Clyde J. Stewart, Cle rk
Ralph Van Hoven, Treasurer
Frank N. Graham, Attorney
Meeting called to order at 7:40 PM and minutes of August 28 meeting heard
and approved as read.
Bills: American Linen Supply Co., linen service, 8-51, X12.68
National Fire Protection Association, 1,000 "Home Inspection blanks", $?.50
Geo. E. Swanson, car mileage, 8-51, X17.01
Faloon Heights Hardware, supplies, 8-51, X13.58
Geo. E. Swanson, vol. firemen payroll, 8-51, X69.00
Badens Pure Oil Service, kerosene, 8-51, X1.20
S. Berglund Lumber Co., lumber for two lockers, $59.39
N1i~ Bell Telephone Co., Mi 5050, Sept. 1, 1951, $13.55
Briggs, Gil bert,Mo rton,Kyle & Maoartney, legal services to 8-31-51,100.00
Fire Dept. Andrew Hustrulid, Chairman, Fire Proteotion Committee, read the
salaries Committee's report, presenting figures on salaries of Fire Depart-
ment personnel in various Minnesota villages, indicating that until
further living coats occur and~or other duties are required, that
present compensation of the Chief, including salary and renting of
living quarters at X50.00 per month, is adequate. After discussion,
Rekstad moved acceptance of the Fire Protection Committee's repo rt
and that the salary question be closed at this time, the Clerk to
so advise Fire Chief Swanson. Seconded by Lindig and carried un-
animously.
Planning Attorney Graham reported on matters discussed previously at a
Commission- meeting of the Planning Commission, relating to powers of the
Street Commission with respect to unplatted property, development of streets
plan. and costs usually borne by aiutting property owners and the Village.
Discussion followed as to the proposed street between Fairview,
Cleveland, Larpenteur and County Road A-2. Chairman Lorris Williams,
of the Planning Commission, being present, was asked to have the
Commission revise the proposed street plan for further consideration
at an informal meeting with the property orezers later.
Building oper- Copy of Attorney Graham's letter to Douglas Rees, requ esting a meeting
ations - with the latter to discuss matters relating to operation of buildings
Douglas Rees north of Larpenteur with respect to air conditioning water, condition
of alley, use of eess pool at rear of dry cleaners, eta., was read.
Hoyt, Iowa, ~ agreement si fined by the owners of property abutting on the alley
Arona & Pascal bounded by Hoyt, Iowa, Arona and Pascal, providing for improvement
Alley of said alley, was presented to the Council. After discussion,
the following r esolution, on motion by Stewart, seconded by Shavor,
was unanimously adopted:
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Resolution RESOLVED, that the building insp actor b® authorized to issue
the necessary permit under Section 1, paragraph 2-15, Ordinance
No. 10, subject to the Street Commissioner's app royal.
Check for Attorney Graham repo rted that Mr. Wilson, the developer, had
~1,22b Dover- forwarded a check for X1,225.00 to the Village, which has been
ing Iowa Ave. deposited to cover the cost of the work to be done on Iowa
work. Avenue, Ne.atho~ie3=EndaAddition, as re-Qetimated by Mr. Anker
of the County Engineer's Office.
Garbage pickup- Letter from Mr. Frank Pearce, Director of Housing, University
University Grove of Minnesota, advising that University Grove East now has
East Monday morning garbage pickups.
Hollywood Attorney Graham reported that I{nute Anker, of the County Engineer's
Court Office, had ch eck ed correspondence between the Town of Rose and
the County Engineer, relating to Hollywood Court Prom 1938 on.
The check showed that all the work the County had been requested
to do had been completed.
John McLean Appeared before the Council regarding drainage conditions
1513 W. California affecting hia property.
Beer and cigarette Applications from Applebaum Food Markets, Inc., for "Off Sale"
license applications, and ci garotte licenses, covering period September 1, 1951 to
Applebaum June 30, 1952, were presented. Rekstad moved approval, seconded
by Lindig and carried unanimously.
F.egional Meetings- Letter and schedule as to Regional Meetings sponsored by the
League League of Minnesota Municipalities, one of the meetings being
scheduled at St Louis Park, October 4, and another at North
St Paul, Ootober 11, 1951.
1952 budget Matters pertaining to next year's budget were discussed. The
discussed various committee's will be asked to submit letters, detailing
their 1952 budget needs for oohs id oration at a special meeting
of the Council to be held Wednesday evening, September 19, 1951.
Adjournment: On motion, the meeting adjourned at 11:50 P.M.
Approved:
~y f~ .
Mayor
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