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Treasurer's A~atter of setting the amount of the Treasurer's bond was
Bond considered. Letter from the Village Attorney was read in this
connection, and the matter was discussed with the former
Treasurer, Ralph Van Hoven. Stewart then moved that the surety
bond of the ,Treasurer be set in the amount of X1,000 and that
the treasurer be authorized to secure said bond on a two-year
basis, Seconded by Shavor and so ordered.
Treasurer's Monthly
Reports
Adjournment:
Approved:
Treasurer ~iilliam Olsen asked the council if the treasurer's
monthly reports with copy for each council member, showing
balances in the various fandds~should be continued. Stenzinger
moved that the treasurer be asked to continue said reports.
Hustrulid seconded and motion carried unanimously.
On motion, the meeting adjourned at 12;115 A.L,4., Jan. 13th.
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REGULAR MELTItVTG, ~+"EDNESDAY, JANUARY 27, 195~t
Meeting called to order at 7:l~0 P.M,, with roll call recording all members of
the Council present, as follows: Robert E. Stenzinger, Mayor; George J. Shavor,
Trustee; Andrew Hustrulid, Trustee; David P, Cartwright, Trustee, and Clyde J.
Stewart, Clerk. Also present - '~iilliam E, Olsen, Treasurer and Frank N. Graham,
Attorney.
Lauderdale Letter from the Village of Lauderdale was read, enclosing
Standby check for X100,00 covering January 19511 standby charge,
~ Fire run but stating that the Lauderdale council had tabled the X75.00
charges charge for fire run Dec. 31, 1953, pending investigation,
Fire Chief Swanson reported that Lauderdale had informed him
subsequently that check for the fire run charge would be
forwarded to our treasurer.
Lauderdale The Clerk inquired if the Fire Contract with Lauderdale should
Fire Contract be revised to include protection for a three-block strip
between Pleasant and T~alnut to be annexed by Lauderdale.
Our Attorney then reviewed terms of our standby fire contract
with Lauderdale, stating that ~hisl matter should be considered
by the council when the new area becomes a part of Lauderdale
effective February 11, 195!1.
Master Gas On motion by Cartwright, seconded by Hustrulid, it was voted
Installer's to approve~t application for Master Gas Installer's license
License #18 by the A.B.C. Heating Company, of St Paul, and of issuance
of Master Gas Installer's license No. 18 to said Company
as of January 16, 19511.
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Reqn. x#21 Covering supplies for the Fire Department was considered.
Cartwright moved approval of said requisition, seconded
by Hustrulid and so ordered.
Reqn. X22 Supplies for the Treasurer was presented. Cartwright moved.
approval, Hustrulid seconded, and so ordered.
Bills: On motion by Cartwright, seconded by Hustrulid, the following
bills were ordered paid:
Pdinnesota Fire Extinguisher Co., Inc,, 1 box chimney
fire extinguisher, X7.70
Northwestern Bell '"elephone Co. , Ne 5200, 1-10-5t~, 4k11, 50
Diller Davis Co. , supplies for Treas. , ~9.1~lt
'~ " " cover for Clerks register sheets, X1,42
~' n " 1 binder for Clerk's office, X1.12
E.D. Larson, fees, gas burner ~ incinerator permits
to 12-1-53, X11.7.12
n rr n rr n & incindrator permits to 1-1-54,120.96
L.D. Engberg Agency, 2-yr prem., Treas. bond, X9.25
Eating Mike Hadreas, 5629 York Avenue South, *ginneapolis, and Peter
place Karalis, 2408 Byrd Avenue, Golden Valley, appeared before the
proposed council with proposed plans for remodeling the interior of
the store building at 1533 "Vest Larpenteur, which they propose
to lease for operating an eating place with soft drihks and
cigarettes. They were advised that the proposed interior
remodeling would require securing a permit from the building
inspector, and that they should file application for cigarette
license in accordance with Ordinance No. !~.
Requests Wayne Sorensen, 643 Kent,,and Gerald Anderson, 1273 Van Buren,
water main both of St Paul, were introduced to the Council by Building
extension Inspector Christensen. They requested that the water main on
Iowa saenue be extended to service Lot ?_, Block 10, Northome
Second Addition, After discussion, Stenzinger moved that the
Clerk be directed to write the Board of ?dater Commissioner,
St Paul, for information as to the cost of extending said main.
Seconded by Cartwright and motion carried unanimously.
10-family apt. Carl Lien, of the Sheehy Construction Company, St Paul, said
proposed by his Company was interested in constructing a 10-family apartment
Sheehy Constr. building on property north of Larpenteur between Fry and St. Marys
Co. streets, stating it would be an FHA project. After discussion,
Mr. Lien was furnished with copies of building and zoning
ordinances and when ready to submit proposed plans to the
council after checking same with our building inspector.
Bottled Gas-
Maple Knoll
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E.D. Larson, Gas Inspector, inquired as to inspection require-
ments for bottled gas installations, referring especially to
some in the ~gaple Knoll Addition. He was informed that the
State makes such inspections. Building Inspector Christensen
will check to see if such inspections were ma~~e in Ty~aple Knoll.
441
Stepnitz Building Inspector Christensen reported that the Stepnitz
6-car agency asked to build a 6-car garage on property behind the
garage
proposed Bernston
Stepnitz Drug Store ~ Christensen was d
agency that the property will irected to iaf orm the
have to be rezoned in
order to construct the pro posed garage on it.
Pre fab Building.. In s pe etor Ghri stensen reported eh ecking with th e
-home City of St Paul regarding issuing of permits for '~cH homes
(prefabricated) stating that he was informed that permits
for this type of constructioa are no longer issued. He
recommended that application for permit to build a home of
this ty pe in Falcon Heights be denied ,
Fire Dept. Nominations were called for with respect ~to appointing
Committee members of the r'ire Department committee Letter was read
from Henry Dachtera, Secretary, Volunteer b'iremen's
association, advising that ~e volunteer firemen's
association had nominated John .Rysgaard as their represent-
ative on the committee. acting on the nomination, the
council voted unanimou sly to appoint John Rysgaard to
membership on said committee, a n;~~ he was then declared
duly appointed to office. Stenzinger nominated ruilliem
H. al sen as council representati ve on said committee, Olsen
declinir~ the nomination Stewart then nominated De.vid P,
Gartwright as council representative on the committee.
~i'here being no further nominations , the council voted un-
animously to appoint Cartwright as c~iuncil representative
and Cartwri ~t was then declared duly appointed to offi ee.
Shavor nominated Clarence Rekstad for appointment on the
committee to represent residents generally Stenzinger
nominated ii, ~~ Bru ncke There being no fu rther nominations,
the council voted as follows: Shavor, Stewart an3 Hustrulid
for Rekstad, Stenzinger aril Cartwright f'or Bruncke, Rekstad
was then declared duly appointed to office by atwo-thirds
vote of 'the council .
Civil 'rustee Cartwright reported that the eomr~ittee appointed by
Defense the council at the previous meeting, consisting of .&Tayor
Stenzinger and himself, met with local Civil .Defense
representatives and a represent ati ve of the `lel e phone Company
• the evening of January 19, 1954 ~ Cartwright reported that
the 'elephone Company representative explained the Company's
light and bell system, and that a general reading and dis-
co salon of the proposed Civil Le.~'en se ordinance followed with
other members of the council being present Following
Cartwright's report, lutrs. ~ruglac, Civil Defense director
,
women's divi lion, spoke on Civil Defense matters. Stenzinger
then moved approval of the committee's recommendation that
our attorney review the proposed ordinance and prepare it in
form for submitting to the council at its next meeting
Second ed by Gartwrig ht and so ord erect ,
Public Safety t~fter discussion of the matter of appointing a L'ublic Safety
Committee Committee, it was agreed that the Mayor should ask von Arndt
and Milton Bohn to attend the next regular meeting of the
council
Publish As to publishing full minutes of council meetings in The Rose Tribune;
Minutes estimates furnished by the Clerk indicated this would cost X20 to $25
for each meeting. After discussion, it was agreed that the clerk should.
continue to publish as much as possible of the minutes as news items.
442
Legislative IV`ominations for Legislative committee membership were called
Committee for and the following were nominated : John Gasink, Ed John-
- son, Ralph Van Eoven, Lynn ~;atteson and ~~illiam 1'orgerson,
`T'here being no further nominations, Cartwright moped that
the five nominees as named be appointed to the Vi 11 age
legislative committee, with Lynn i~atteson to serve as Chair-
man. Hustrulid seconded, motion carried unanimously, and
each of said nominees declared duly appointed to office,
It was agreed that the Clerk was to advise each member in
writing of his appointment.
Civil Service Stenzinger moved that correspondence, including copy of
file to ~'i,ra Village attorney's letter, pertaining to request of the
Dept, committee three paid firemen that the Fire Department be put under
Ci vi 1 Service , be referred to the ~'ir e De pa rtment com.c;i t tee
for study and recommerxlatian. Seconded by Cartwright and
motion carried b~; a.,~.~;-vote of the Council.
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Civil Service Shavor moved that the Civil Service proposal far the
motion to Fire Department be tabled, Stewart seconded and oration
table lost b;y a ~ vote of the eounci.l.
Flire Equip- Stenzinger3~oved that statement from the sire Chief
menu request recommending equipment needed by the Department for 1954,
to Fire Dept. be referred to the Fire D®partment committee for study and
committee. re corrunendation. Seconded b~y Cartwright and motion carried
u non imou sly ,
Inspections On motion by Hustrulid, seconded by Cartwright, it was
Lauderdale voted unanimously to refer the matter of Fire Inspections
in Lauderdale to .the fire Department committee for
recommendation
Fire Report after discussion, Shavor moved that he be allowed one hour's
and proposed time at a meeting of the council to be called for consider-
revised ing approval of the Village financial statement for 1953,
ordinance Shavor to use such time to present a report on the r`ire
Department and on a proposed revised r'ire Department ordinance
Seconded by Stenzinger and motion carried unanimously,
Ry, L~press Stewart reported briefly on a proposal for secu ring Railway
service :.:xpress delivery and pickup service far the Village..
adjournment: On motion, the meeting adjourned at 12 midnite,
tippro~ved . k ____._.___.~._ _.___~_
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