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~dinn. Amusement Attorney Graham reported on request of the Minnesota Amusement
Company request Company for permission to construct a building on the south-
building permit east corner of Larpe#teur and Snelling, and that he suggested
they discuss the matter with the council.
Trustee Lodahl Because of plans for making his home in California, Trustee
resigns Lodahl offered his resignation from the council to be
effective as of November 15, 1953• On motion by Lindig,
seconded by Shavor, it was voted unanimously to accept
the resignation.
Adjournment: On motion, the meeting adjourned at 11:10 P. M.
Approved; --~~~~e k
____._~ _
Mayor
REGULAR M~;ETING, MONDAY, NOVEMBER 23, 1953
Present: H. L. Henry, ~dayor
George J. Shavor, Trustee
Arthur A. Lindig, Trustee
Glyde J. Stewart, Clerk
Ralph Van Hoven, Treasurer
Frank N. Graham, Attorney
Meeting called to order at 7:It0 P.M., and minutes of November 10, 1953,
meeting were heard and approved as read.
Fire ~ Trus+ee J. Langenberger, of 'the Village of Lauderdale,
Inspebtibns, and our Fire Chief Swanson appeared before the council in
Lauderdale - connection with Falcon Heights request on Lauderdale to
make their own fire inspections, Trustee Langenberger
stating that in his opinion such inspections should be
performed by the Falcon Heights Fire Department. Witten
recommendation of the Fire Department cod
~~t~ee wasp read,
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stating that a meeting of the committe wl h a~1'i$embers
and the Fire Chief present, and that it was agreeable with
all present that Lauderdale make their own inspections
provided they furnish the information needed. to protect our
personnel and equipment, also that the committee recommended
that the plan be put into effect. ,,,,a, The Clerk ~ s letter
of November 11th to Lauderdale~a~vising that the council had
voted to ask. the Village of Lauderdale to make its own
inspections beginning December 1, 1953 and to furnish our
Fire Department with the required information. Also read
was letter from the Village Glerk of Lauderdale, stating
that our letter re fire inspections was being turned over
to J. Langenberger, Village Fire Inspector, who would contact
our Fire Chief. After some discussion as to standby contracts
not providing for inspections, Mr. Langenberger agreed to refer
the matter back to the Lauderdale council.
Bills: On motion by Henry, seconded by Lindi~;, the following bills were ordere
paid:
F.:d L. ~~atchan ~._ Associates, gas burner applications
' and permits, SUO of each, ~6.~0
Nick H. Christensen, fees, bldg permits 300, 302 and
341 thru 3~7, X162.00
Northwestern Bell Telephone Co., Ne 520U, 11-1G-53, #11.50
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Bldg. lM1ayne Sorenson, 6l~3 N. 10th Street, St Paul, and H. R.
permit ~'~'esenberg, 1168 Edmund Avenue, St Paul., discussed with the
council their proposal to build two houses, one on Lot 2
and another house on Lot 3 and the west 27 ft. of Lot It,
Block 10, Northome Second Addition. After further discussion,
it was agreed that if and when application for these building
permits is filed, that the building inspector should. refer
the applications to the council for their approval.
.Barthel Roy Beliveau, contractor, 1221 Alamdda, St Paul, inquired as
Villas to building restrictions on lots in Barthel Villas and was
informed regarding drainage problems in the area.
Hamline ~ Street Commissioner Seaborn reported on a recent auto accidarht
Hoyt traffic on the St Paul side of Hamline and Hoyt, and that it has been
problem proposed subject to approval of the City of St Paul, that two
additional stop signs be installed at this intersection so as
to make it a four wa Ito In ~COnnection with having a traffic
check made if t ~_w S ~ ;~eaborn was requested to discuss
the matter with Public Safety Commissioner Arndt.
Salaries, Henry Dachtera, representing the volunteer firemen, appeared
Fire Dept. before the council in connection with proposed salary adjust-
ments for the paid firemen. Trustee Shavor presentedaaa~~
a~aa:~a to Dachtera and to members of the council copies
of a prepared statement, including figures summarizing the
results of a recently completed survey of various Minnesota
fire departments as follows:
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Fire Dept. It was pointed out that on the basis of such comparison with
Salaries communities of greater population and higher valuation that
(cont'd) salary increases for paid firemen in Falcon Heights could not
be justified. Consideration was then given to allowing
Firemen B. J. Slama and Stanley B. Schultz merit increases
based on reports from the Chief and Volunteer firemen as to
satisfactory services rendered by Slama and Schultz since they
were employed as firemen ihtFebruary of this year.
Sale$ies of After discussion, Stewart moved that monthl Salaries of
two paid firemen Firemen 3. J. S1ama and of Stanley P. Schultz b`e increased
increased from ~265.U0 to °275.00 per month retroactive to
September 1, 1953. Seconded by Shavor and motion carried
unanimously.
Proposed salary It was then stated that action on the proposed salary adjust-
adjustment for went for the Fire Chief would be deferred until the next
Chief deferred. council meeting when this question would be considered in
connection with the proposed revised Fire Department ordinance.
Meeting for Dec. Qn motion by Henry, seconded by Shavor, it was voted to hold
8th postponed the next regular meeting of the council on December 9, 1953,
beginning at 7:j0 P.M.
?aster Gas On motion by Lindig, seconded. by Henry, it was voted unanimously
Installer to approve applications for Master Gas Installer's licenses
licenses from the following firms and of Master Gas Installer's licenses
issued to said firms as of dates shown on the licenses:
A~chelle Fuel R~ Appliance Company
N~' ;:IF~estern Heating Engineers
Axel Newman Heating & Plumbing Company
Custom Furnace & Air Conditioning Company
Vvater Agreement, Henry moved that the Clerk be authorized to notify the
Farmers~Union Farmers Union Grain Terminal Association that the Village
Grain Terminal desire. ;; agreement covering water supply ~'or
Association the,-~ `a~°1, and that the Village is willing to sign
~~ a netir`°` greement upon the same terms and conditions as are
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" contained. in the agreemt made December 27, 1952. Seconded
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by Lindig and so order~t3i`-~'
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Schoou Letter was read from "~artin 'F. ~halsh, President, Columbia
Transport Corp., relating to school buses Creating in rural
'~-' areas and permit requested from Falcon Heights in this
connection. The letter was referred to our attorney.
Treasurer recommends Treasurer Van Hoven recommended that the counci3. and~hosf,ze
audit making an official audit of Village acco '*s, erably
by the State Puke,-' Examiner, for a peri" ,. •~of a . ast one
year. After ss on, it wad agreed that Att ney Graham
would check the• state , as to a~iy audit requirement when a
treasurer terminates,~`~in,g of offi e, and the clerk was
asked to develop information thru tr~Public Examiner's
iotfice as to an audit of limited scope and its approximate
cost. :'~"
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Trustee Matter of filling the vacancy in the office of Trustee
Vacancy because of Councilman Lodahl~s resignation was considered.
filled Copy of .Attorney Grahams letter was read, stating that M.SA•prov~i(es
such vacancy be filled as follows:
'~~ ~ # Vacancies in office shall be filled
for the remainder of the term by the council; in
ease of a tie, the mayor shall fill the vacancy
by appointment for the unexpired term. ~ ~ ~"
Nominations were called for and Trustee Shavor nominated
Andrew Hustrulid. There being no further nominations, a
roll call vote was requested and recorded as follows:
Ayes - Lindig_, Shavor, Stewart, Henry
Nays - None
The P~ayor then declared Andrew Hustrulid duly appointed
to the office of Trustee for the unexpired term which
runs to January 1956.
Election On motion by Lindig, seconded by Shavor, it was voted to
Judges appoint the following Judges to serve at the Annual Village
Election, December 8, 1553:
For Election District #1 -
Janet B. Otis
Anne Hustrulid
T,. ..S'~1 _ AL
Yer a fl ,-r-.~~v<-<...
For ~:lection District #2
Rhodie E. Arndt
E. B. Rowley
Jenn3:~. F.s3r3.~;s~
Fire Dept. Requisition No. 16 covering supplies needed by the Fire Depart-
Regn. X16 ment was considered. Lindig moved approval of said requisition,
seconded Shavor and so ordered.
Adjournment: On motion, the meeting adjourned at 11:lt0 P.M.
Approved: C
v
ayor