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HomeMy WebLinkAboutCCMin_52Dec3032~ Barthel and was direoted to advise them that the matter had been referred Locke wage to the Fire Department oommittee and that no report from the request (oont'd) oommittee has been reoeived to date, but that suoh re ort is P eapeoted before the end of the month. Ii Weed Inapeotor's 1952 Weed Inspector's report, dated September 30, 1952, was Report read and ordered filed. Special policing IIpon the seoommendation of Publio Safety Committee Chairman suspended. Arndt, and on motion by Henry, seconded by Lindig, it was voted unanimously to disoontinue speoial polioe operations until su oh time as it is oonsidered necessary to resume same. Adjournment: On motion, the meeting adjourned at 12:40 P.Id., Deo. 12, 1952. k Approved: Mayor Regular Meeting, Tuesday, December 30, 1952 Present: H. L. Henry, Mayor Absent: Arthur A. Lindig., Trustee George J. Shavor, Trustee Clyde J. Stewart, Clerk Clarence Rekstad, Trustee Frank Graham, Attorney Ralph Van Hoven, Treasurer The meeting was called to order at 7:45 P. M. by the Mayor. The minutes of the regular meeting of Thursday, December 11, 1952 were read and approved. General .The council heard Mr. Ernest Peikert, 2020 Washington Ave, 3. Outdoor Minneapolis of the General Outdoor Advertising Cwoopany Adv. Co. regarding their large "bill board" type advertising signs on the southwest corner of Larpenteur and Pascal. He stated that the signs were installed in 1944, have recently been improved through the addition of stainless steel trim, and the lease with their present client runs to July I0, 1953. The lease contract has a 30 day cancellation clause by either party. Mr. Peikert requested permission to leave .the signs up, at least until July 10, 1953, if possible. The council took the matter under advisement and informed Mr. Peikert that the clerk would notify his firm after the council discusses the matter. ~P)L~ Bills: .Rekstad moved, seconded by Henry, that the following bills be paid with the understanding that the ~ 4.50 "Out of oil Service Call" on the Lee's Automatic Heating, Inc. bill be rebilled to our fuel oil supplier. Passed unanimously. Lee~a Automatic Heating, Inc., Village hail oil burner service on Nov, 14 and 17, and Dec. 4 ~ 49.85 D. J. Woll, one case Banos ~ 13.00 Northwestern Bell Telephone Co., Dee. l0 Bi11, NE 5200, $ 11.20 Nicola, Dean & Gregg,. Sweeping compd. 8c solder iron, ~ 7.63 Terrace Auto_Supply, Inc., Filter & Fitting, ~ 1.61 B~innesota Envelope Co., 1000 envelopes for clerk, ~ 11.19 Insurance The two invoices received from the Mutual Service Casualty Policies Insurance Co., covering renewal of policies with them, were held over for action until the next meeting on January 13, 1953. The policies were ref erred to Clyde Stewart, Clerk, for checking to insure that there is no duplication in this coverage. Dry Wells Trustee Rekstad reported that he had arranged for completion Village of the dry wells on the village 'property at Idaho and Snelling Property Drive, the work to be finished by January 5, 1953. Commends Trustee Rekstad commended the Fire Department for their Fire splendid cooperation in flooding the rink~d on the village Dept. property at Idaho and Snelling Drive. The council instructed the clerk to inform the Fire Protection Committee by letter of said splendid cooperation. General The clerk was instructed by the council to write to the Outdoor General Outdoor Advertising Co. advising_the~m that their signs Adv. Co. at the southwest corner of Larpenteur and Pascal must be removed by May 1, 1953. ~ ~*. Firemen .The fire Protection Committee report of December 13, 1952 Salaries was read, in which the committee recommended a ~ 15.00 per month increase for Mr. Locke and Mr. Barthel. Trustee Rekstad moved, seconded by Henry,. to concur with the Fire Protection Committee recommendation and that the salaries of Mr. Locke and Mr. Barthel be increased ~ 15.00 per month effective January 1, 1953, and that a similar increase of ~ 1.5.00 per month be paid to the Fire Chief, also to be effective Jan. 1, 1953. Notion passed unanimously. Douglas Treasurer Van Hoven read a letter addressed to the Village Recta Council from Mr. Douglas Rees dated October 27, 1952, but setback received in an envelope postmarked December 10,.1952, req- request nesting special consideration regarding setback requirements as to Lots 4 and 5, Kelley's rearrangement of Block 10, Falcon.Heights Addition, Ramsey County, Minnesota. Trustee Reka~tad moved, aeaonded by Henry, that in accord with Ordinance 16 this matter be ref erred to the Planning Commission. Motion passed unanimously. Oct. Tax Treasurer Van HoTen reported receipt of the Oct. Taz Settlement Settleaaentin the amount of ~ 11, 706.86 oa .December 22, 1952 from the Ramsey County Auditor. 1 1 1 331 Fire Trustee Rekstad moved, seconded by yhavor, that ~ 64.61 be Dept. paid to the Fire Department Relief Association from the Relief Fire Department Relief Association Fund in order to close Assn. out the balance in this fund received from the October tax settlement. lotion passed unanimously. Insurance Fire Chief ~+ranson reported on progress made by the Regional Aid to fire department association in atta:npting to get proper Fire all©cation to the suburban communities of their fair share Depts. in the 2 ~ apportionment, aid to fire departments, as paid annually by the State Insurance Department. Insurance firms have voluntarily undertaken, finally, to properly allocate these funds, so no special legislation will be sought at the coming session of the ~dinnesota legislature. Trustee The council members took notE of the fact that Trustee Rekstad Rekstad was finishing his three year term of office as a Village last Trustee, sad since he did not enter as a candidate in the meeting recent Village election, his service as a trustee was completed with this meeting. ~dembers individually expressed their thanks to Trustee Rekstad for his services during his term of office. Adjourn On motion by Shavor, seconded by Rekstad, the meeting was adjourned at 10:50 P. M. - Ralp Yan Hovers, Acting Cler H. Z. Henry.,. I[ay r REGULAR MEETIRG, 1fiEDNESDAY, JARUARY 21, 1953 Present: H. L. Henry, Mayor Absent: George I. Lodahl, Trustee George J. Shavor, Trustee Arthur A. Lir~dig, Trustee Clyde J. Stexart, Clerk Ralph Van Hoven, Treasurer Frank H. Graham, Attorney Meeting called to order at 7:50 P.M. and minutes oP December 30, 1952 meeting heard and approved as read. Bills: On motion by Lindig, seconded by Henry, payment of the Pollox- in g bills xas ordered, exoepting item oP X2.40 for~Ciroline tube shown on the Falcon Heights Hardware bill Por Deoember supplies - American Linen Supply Co., linen service, 12-52, X6.55 Geo. E. Swanson, oar mileage, 12-52, X31.32 8adens Puro 011 Servioe, gasoline, 12-52, X7.87 Falcon Heig hts Hardware, supplies, 12-52, =1.84 r--~ r f