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HomeMy WebLinkAboutCCMin_53Nov10-~ Reqn #lIt Requisition No. 1l~, dated October 27, covering supplies needed by the Clerk, was presented, On motion by Shavor, seconded by Lindig, it was voted to approve said requisition. Adjournment Chi motion, the meeting adjourned at 11:20 P.M. d~ approved: erk Mayor REGULAR MEETING, TUF~SDAY, NOVr.'~6BER 10, 1953 Present: H. L. Henry, Mayor George J. Shavor, Trustee Arthur A Lindig, Trustee George I. Lodahl, Trustee Clyde J. Stewart, Clerk Ralph Van Hoven, Treasurer Frank N. Graham, Attorney Meeting called to order at 7:l~0 P.b2. and minutes of October 27, 1953, meeting were heard and approved as read. Bills: Lindig reported on his contact with the County Engineers office regarding the unpaid item of ~2I~6.51, covering work performed in September, 1952, on Idaho-Snelling spillway and on Simpson driveway. The County Engineer's office informed him, he said, that the matter should be handled with Mr. Crampton upon his return from a trip out of town. Lindig was asked to retain all papers and to get in touch with Crampton as soon as possible. Bills: On motion by Lindig, seconded by Shavor, the following bills were ordered paid: Baden's Pure Oil Service, gasoline ~c clean spark plug, X2.38 Nichols, Dean & Gregg, sponges, 962.52 Falcon Heights Hardware, supplies, Oct,, X7.95 St Paul Book Rc Stationery Co,, typewaiter ribbon, F.D., $1.12 American Linen Supply Co., linen service, to 10-26-63, $5.68 F21con Heights Pharmacy, mosquito lotion bot in July, 961.ls7 S.Berglund Lumber Co., pine strip for file cabinet, F.D., 90¢ George Swanson, car mileage, Oct. 53, 9612.50 Volunteer firemen, payroll, Oct. 'S3, 9659.00 Northern States Power Co., water heater elec., 11-12-53, 96l~.11 n n n ~~ electric service, 11-12, ~2I,70 .Northwestern Bell Tel. Co., Mi 5050, 11-10-53, ~1l~.85 McClain & Redman Co. , office supplies, clerk, 961l~.2~ Brig~ts,Gilbert, Morton, Kyle & Macartney, legal services to 1037-53,150.00 Arthur J. Ryan, 5 yds black dirt for VH:~FS grounds, 910.00 4 ~, ~~ t 1 Fire Inspections Recommendation concurred in by X11 members of the Fire Lauderdale Department committee that the Village of Lauderdale make their own fire inspections, provided they furnish #i[~q~t~ai[ the information needed by our Fire Department to protect our personnel and equipment. Henry then moved concurrence with the Fire Department committee's recommen- dation and that the Village of Lauderdale be requested by the clerk to make its own inspections, beginning December 1, 1953, and to furnish our Fire Department with information as stated in the committee's recommendation. Lindig seconded and mo+.,ion carried unanimously. 1 Alley repair Letter of Oct. 27 from Mr. Douglas Rees and. letter of back of November !~, 1953, from his attorney, ?dr. John G. Bouthilet, Dry Cleaners in regard to repair of alley behind the dry cleaners. After discussion, the clerk was requested to write i~r. Aouthilet that in the past troublesome conditions in this alley have been behind the dry cleaners, and if the Village is forced to make alley repairs on an assessment basis tha+„ substantially all of the assessment would be against the business property. Tax levy acknowledged by County The clerk read. County Auditor's letter of Octot-er 28, acknowledging the Falcon Heights levy in the to~Al amount of l~19,385.00 plus a 1/2 mill levy for Firemen's Relief Association, stating that to the above amounts will be added a levy for the retirement of principal and interest on debt of $5,700.00 in accordance with tax levy for debt purposes on file in the County Auditor's office. Fire run Papers relating to a bill of $22.00 against Mr. J. C. charged to Scherbel, 338 West Robie Street, St Paul, covering volunteer J.C. Scherbel firemen's services in connection with a fire run to Scherbel's auto, way referred to the Villa ge Attorney. Voting place and On motion by Stewart, seconded. by Lindig, the following hours designated resolution was adopted by a unanimous vote: R e s o l u t i o n- BE IT RESOLVED by the Village Council of the Villageof Falcon Heights, in accordance with Sec. 205.25, 4~.S.A., that for the Annual Village Election, December 8, 1953, one voting place, the Village Hall, 16t~t~ Larpen+~eur Avenue hest, be and it hereby is designa+ed for both Village election districts; namely, for election district No. 1, that portion of the Village located west of the center line of Snelling Avenue, and for election district No. 2, that portion of the Village lying east of the center line of Snelling Avenue. %mas tree lot license,N.L.Hermes Application from N. L. Hermes to operate a Christmas tree lot at 1581 West Larpenteur and Snelling, was read. On motion by Henry, seconded by Shavor, it was voted. to approve said application and to authorize issuance of the license f~ period December 1 thru December 31, 1953•