HomeMy WebLinkAboutCCMin_53Sep81
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REGULAR MEETING, TUESDAY, SEPTE[~ER 8, 1953
Present: H. L. Henry, Mayor Absent: Frank N. Graham, Attorney
George J. Shavor, Trustee
Arthur A. Lindig, Trustee
George I. Lodahl, Trustee
Clyde J. Stewart, Clerk
Ralph Van Hoven, Treasurer
Meeting called to order at 8:15 P. M., and minutes of regular
meeting August 25, 1953, were heard and approved as read.
Proposed ?Rr. D. H. Ellison, Superintendent of Construction, Standard Oil
Standard Company, Minneapolis, presented. specifications, drawings and
filling plot plan of a proposed filling station to be erected on the
station northwest corner of Larpenteur and Snelling avenues, the Cross
NW corner Roads Addition. After discussion, Stewart moved that said
Larpenteur specifications, drawings and plot plan be referred to the Planning
~ Snelling Commission for study and recommendation. Henry seconded and
motion carried unanimously.
Personal As previously arranged, Village Assessor William Torgef~son
property presented to the council th.e 1953 personal property book for
assessed study and discussion.
va~.uation
Bills: On motion by Lindig, seconded by Lodahl, the following bills were
ordered paid.:
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Falcon Heights Hardware, FD supplies, X5.62
Nicols, Dean ~ Gregg, 100 lbs. sweeping compound, $2.30
American Linen Supply Co., linen service, Aug.'S3, X8.59
Geo, E. Swanson, car mileage, Aug., ffi20.93
Volunteer Firemen's payroll, Aug., $105.00
Northern States Power Co., elec. service, 9-12, X18.79
» » » » water heater elec., 9-12, ~~t.01
Northwestern Bell Telephone Co., Mi 5050, 9-1-53~ $1!t<35
Minnesota Envelope Co., 1,250 #10 envelopes, ptd., X13.99
A A.VanDyke, Postsaster, 200 - 3¢ postage stamps, X6.00
J.S. Garske, appaesed before the council to discuss further his proposal to
1576 N. Snelling buildica a retaining wall on property he owns adjoining the
Village drainage hole, Question as to whether the h"annesota
State Highway Department easement covers one or more of the
seven Village lots in this area was referred to our attorney.
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C=as mains The Clerk read copy of a resolution adopted by the Board of County
installation Commissioners, Aug. 2lt, 1953, re installation and maintenance of
requirements gas mains in certain County highway rights-of-way. It was then
by County agreed to refer said resolution to our attorney to see if the Village
may set up similar requirements with respect to installation of gas
mains in our streets.
Vol. Firemen's Letter of Sept. 2, 1953, signed by Victor J. Hermes, Earl W, Grumke,
Assn demands Gordon H. Nelson, and Henry Dachtera, representatives of the Falcon
meeting Heights Firemen's Association, demanding a special meeting be held
Wednesday, Sept. ~, 1953, 8:00 P.M., requesting combined presence
of the Village Council, the fire committee and the folunteer firemen.
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Vol. Firemen's The clerk was instructed to inf orm the Association by phone the
Assn. demands following morning that the council is not prepared to have such
meeting (cont'd) a meeting until the study now under way regarding the Fire
Department matters in question is completed, also that the
Firemen's volunteer association will be informed when the study
is completed and about arrangements which may be made for a
meeting at that time.
Requisition Requisition No. 12, covering supplies needed in the Clerk's office
#12 (Clerk) was presented. Shavor moved approval of said. requisition, seconded
by Henry and so ordered.
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County As per request from the Fire Chief, it was moved by Henry, seconded
xst~s road map by Lindig, that the Board of County Commissioners be asked to
for Fire Dept. furnish a County road map to our Fire Dept. Motion carried.
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Hartfiel for rezoning the northwest corner of Larpenteur and north Hamline
Rezoning from Residence District "A" to Business District was considered.
petition After the council's discussion of the matter with Mr. W.A Hartfiel,
Stewart moved that the petition be referred to our attorney for
checking and advice. Seconded by Lindig; and carried unanimously.
Surety Bond .After discussion, Lindig moved that the surety bond. to be furnished
"CAapp Thommsen by Cetem Realty Corporation to secure completion of conditions in
Maple Knoll connection with approval of final plat of"Clapp Thommen Maple Knoll
Addition" Addition" be filed with the Clerk. Seconded by Stewart and so
ordered.
Fuel Oil The Clerk presented two bids on 7,000 gallons of No. 2 fuel oil
bids required by the Village for the 1953-51~ heating season, one bids
dated Sept. 1, 1953 from the Nelson Oil Company, Inc., quoting
price of 12.2¢ per gallons and one bid from the Thorne Coal and
Oil Company, dated September 5, 1953, at a price of 12¢ per
gallon. Lindig moved that the lowest bid. received from Thorne
Coal and Oil Company be accepted. Stewart seconded and carried
unanimously.
Keller bond Treasurer Van Hoven reported receipt of X500.00 bond from George
insuring Keller to insure against possible damage to roads when the Keller
against damage home is moved from 1l~07 ~. Larpenteur to proposed location on
to roads N, Holton.
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1951 Budget Van Hoven also brought up the matter of having a special meeting
meeting for the purpose of preparing the budget for 1954. It was agreed
to hold said meeting at the Village Hall, commencing a t 7s30 P. M.
4~ednesday, September 16, 1953•
Ad,~ournment: On motion, the meeting adjourned at 11:10 P.M.
Approved : ~ ~~R" e A
erk
Mayor
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