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HomeMy WebLinkAbout11/26/1963 Council Minutes38 Motion by Speiser, second by Backlin, to pay bills. Berried. Potion by Backlin, second. by Heckenliable, to adjourn meeting. Carried. Clerk Minutes approved November 26, 1963 Election Judge' for deys; Mrs. Andrew Mauer, Mrs. Douglas Ramsden, Mrs. Floyd Ramsden, Mrs. Martin Jaemer, Mrs. Tirgil Beecher. Evening Judges; Mrs. Melen Berg, Mrs. Janke Rector, Mrs. Gladys Whelan, Mrs. Pet Fanas, Mrs. David Boxrud. Alternates: Mrs. Eerl ]Ceebaugh, and Mrs. Albert Iincade. Meeting of the Council of Lino Lakes on November 26, 1963 Members present as follows: Mayoe telling; Trustee's Backlin, Speiser, !eckenliable, and Clerk Hauer. Minutes of the preceding meeting were read and on a motion by Speiser, second by Backlin, they be accented as read. Carried. Reverend Father Schnitzius of the St. Joseph Parish gave an opening address in reference to our late President lennedy. Motion by Speiser, second by Heckenliable, to grant Bingo Permit to St. Joseph's church for the coming year 1964. Carried. Mr. Backlin, reports, the need for lights at the Yew village Hell. Motion by Backlin, second by Speiser, to have a light installed over the back exit and to nave the furnace checked. Carried. Motion by Backlin, second by Yelling, th<t the Village Engineer check on the road between the Joe reeemer property and the village Park. Carried. Motion by Backlin, second by Speiser, that Mr. Backlin, purchase un to $50.00 of Calcium Chloride to mix with the sand for sanding the streets. Carried. 1 1 Motion. by Backlin, second by telling, f ^r "_r. Facklin to exchange trrck tire and eur- cha.se some tools for Village needs. Carried. Mr. Heckenliable, reports that the next Planning meeting is scheduled for December 4, 1963, Mr. Smith did not appear. Motion by Heckenliable, second by Felling, that Mr. Smith is to appear before the Council and explain his intentions on Lot #11. Carried. Mr. Heckenliable, also reports that a notice is to be published in the Legal newspaper (Box Ad) until December 18, 1963, concerning the covenant on Lakeview Addition. Motion by Heckenliable, second by telling, a revision to Licuor Ordinance #31 -- the six months waiting period before license application can be made be dropped and instead to be referred to the Council and be given a 30 day waiting period before action can be taken. Carried. Mr: Hoffman's retition was referred to Planning and Zoning for a hearing on December III 4, 1963, at 8:00 p.M• Mr. Speiser, reports they have been working on the heater in Park building and a stove was put in the Skating Rink watming house near Luther's Sport Shop, also Glen Rehbein, will work on the leveling, of the Skating Rink. Pill Bohja.nnen suggested the naming of the Village Parks and the Perk near Luther's Sport Shop is to be named the John Fitzgerald Kennedy Park in Memory of our Late President. Also that 'leg poles be installed at the Village Nall and Parks. The nemeing of the Parks was referred to Speiser on a motion by Backlin, second by Heck - enliable, Carried. Attorney Babcock, reported on the sale of bonds for the Twilight Acres Addition. Lotion by Backlin, second by Heckenliable, to transfer #3,000.00 from the Debt Re- demption Fund to nay to LeVelle Excavating, with the balance of ;1,536.70 to be paid after first meeting in December. Carried. Treasurer reports balance of $10,689.95: General Fund $5,531.60 Civil Defense $1,098.95 Gopher Tund 373.92 Parks & Playgrounds - 1,849.07 Tire 303.99 Roads & Bridges 998.22 Debt Redemption 4,231.99 Release the bid, bond for Richard Schuh. Audit Bills: 1628 Babcock end Locher November 1963 legal services S 52.00 1629 Roy Backlin 2nd half of 1963 salary 150.00 1630 Circulating Pines Inc. Legal printing November 1963 12.00 1631 Coast to Coast Hardware Electrical supnliesfor office 5.06 1632 Jerome Mauer 2nd half of 1963 salary 300.00 1648 H. D. Heckenliable 2nd half of 1963 salary 150.00 1649 John Juleen Sept. 1963 mileage to Dist. #2 meeting 2.10 1650 Arnold gelling 2nd half of 1963 salary 175.00 1651 Arnold Kelling ten dulicat keys 3.35 1652 Philip Koch} Thermostat and Installation 15.39 1653 Ernie Ludwig Two months hall rent and fuel oil 235.00 1654 i551x542. 1655 Emily Rehbein 2nd half of 1963 salary $150.00iiix 1656 x3c r4,2 1657 Howard Speiser 2nd half of 1963 salary 150.00 iaxai 1658 Joe Kramer To reimburse funds spent 21.49 9$xi% 1659 Mrs. Jack Rector 1 doz. Oversew Navy Blue Cans 30.00 $rx2i 1660 John Juleen Mileage 2nd half of 1963 salary- Clothing allowance 95.10 a2x 1661 Herbert Caron 33 pr. Gopher feet @.25 per pr. 8.25 ixii 1662 Joseph Kremer Supplies for building 2.28RxiEgix5nix 1663 Northern States Power Co. Electricity 6.661Raxai 1664 Road & Bridge Fund Transfer of Tunds 3,0C0.anixia 1665 Milner N. Carley and Associates Seal Coating 108.0051 1x 1666 Columbus Township Road work Sept. 27,to Oct. 21 335.00 Raxii 1667 LaYelle Excavating Work performed 3,000.00 ±F0iRxa9 1668 Northern States Poyeer Co. Street Lighting 1669 Richard Schuh Gravel hauled, per bid 1670 Richard Schuh Bid Bond Return Motion by Heckenlieble, second by Backlin, to pay bills. Carried. Motion by Backlin, second by Heckenliable, to adjourn meeting. Carried. Clerk Minutes approved Dec. 9, 1963 70.83 1,317.80 255.00