HomeMy WebLinkAbout01-13-58 CCMMinutes of
The monthly meeting of the Village of Lake Elmo, I-Iel:f Jan. lwth,
1958. All Present. Minutes of meeting Yield Dec. 9, 1957 were read and
approved as read. Upon i'rioticn made and seconded Trustee Dornfeld was
arjoointed Vice Chairman of the Council. Motion carried
Meeting the adjcurned.
Aerb. IV.Ry,-,, Mayor
E.A.Eeutel clerk -
Vice charma n. Dornfeld called the meeting to order, all present.
x5 xoa %xa� xr�f:fx�s Cler<c Eeutel then administered the Cath of
office to the newly elected Mayor Louis Urtel and Trustee Dornl eld.
Mayor elect/X Urtel then presided.
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Upon mottion made and seconded Trustee Roy Dornfeld was ap-
pointed Vice-chairman of the Council for 1y58, Moticn carried.
Comr; tt e reports:
Street Committee; no report.
Parks and Plays,rounds: Trustee Dornfeld, reported that
a few complaints had been made in connection with the time allotted to
the hoctcey players. It was sub„ested that they take their complaints to
Kenneth Johnson and Vincent Andersen, the citizens committee for the ska-
ting rin:c, for a satisfactory solution. Also reported that Randy Carlson
and Joe Miller who were to string the wires were not there on the appointed
day to put up the wires.
Law Enforcement: Trustee Krongard had no rdport.
The following committees were then apoointed:
Streets: Trustees Ebne and Ray KronLard.
Recreation: Hay Krontard, Ebne and Dorm eld.
Public. Sa ety : Roy Dcrnf eld, Krongar•d and Une .
Health Board: Dr. R. J. Josewsky, Beutel and Yrtel.
Purchase committee: Urtel and Eeutel.
Fire Chief' Henning appeared at the meeting and discussed various
F'iere Dept., problems.
It was decided to #1 call a meeting with the Town Board of East
Oakdale Township on Wednes Eve.;. Jan. 22, 1958 at 8 P.Ni.., to discuss
the Fire Dept., problems jointly.
Trustee Lloyd Ebne was appointed need Inspector..
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Motion was then made and secorLded that the council approve the
committees appointed by Mayor Urtel.
Motion =vas then made and seconded that the re:;ular monthly
meetings of the Village Council be held on the lst Tuesc+.ay of Each
month. Moticn carried.
PTotion was then made and secondPn that the State Bank of Lake
Elmo, Lace Elm-, Minn., be named depository for the funds of the Village.
Motion carried.
Motion was then made and seconded that the Stillwater Weekly
G;gzette be named the o,-ficial newspaper for the Village. Moticn Carried.
The firm of Thoreen, 'jhoreen and Lawson :ere appointed Village Attorneys.
Motion was then made and seconded that the Banister Engineering
company be appointed as Village Engineers. Motion carried.
Motion was made and seconded that day labor be paid at the rate
of §1.25 per hour. Motion carried.
��rr1ot. on ads then mad and sec Q need that, the Serv.icc contract
with the Stillwater Fire ept., to cancelle N�o ion Carr-e 1.
The following bills yvere presented:
*ashington Ccunty, Tarvia and Salt and sang. $73.00
Stillwater Gazette, Publish-%,; Grdina.nce No. 19 88.50
do do NC. 20 12.75
Earl i- riedrich, dump ground rent, 12/1/57 to 1.1/30,1958 4150.00
Nor. States Po,-.e.r. Go., Dec. Street 61.66
do do do Part lights 4,42
do do do Five Dept. hall 6.95
St. Paul -bottle Gas Co., Propane Gas, fire hall 27.12
Norman +vendt, sanding streets 13.50
Lake Elmo Oil Co., Range of J park 8.16
Brook -mans, Gas, 1,.ire De )t., 3.30
Lake Elmo Oil Co., gas for flooding; rin.: 14.28
Notion then made and seconded tiiat trie ab(ILve bills be
allowed and same sere ordered paid.
There being no iurtl-,er business the meeting .-as adj.
2
U,:cn motic:n made and seconded.
Salaries for the Village Cuunc i_1 were set as foll.owa:
Igor Mayor and Trustees, $5.i.'0 per_ n;eetin:;,
t;lerkf s salary �'$100.00 per year
Constables 4150.00 each per. year.
TVoti.on carried.
The matter of a crossing and opening of a street on tree
Willard Eder pre perty w_--,s di(scussed. Dec_i_ded to cant/act Martin hroo.Kman
of the proposed new stre^t committee relat.i_ve to the Street on this
prc)perty. .
Cler=- reported that a notice bead been received
from the Railroad and vaarenouse Commission, relative to a meeting called
by therm for a hearing on mizxingx the petitionfiled by the Chicago; and
Nert} western Railrayd Co., fcr cc:mbini_nw depot service here with other
depot agents. The notice was placed on file.
Applications for cigarette licenses were presented by the fol-
lowing me.rcl�ant.s :
Agonia 1. Anderson, with fe of $12.00
Ray C . Hagber F= , do do 114?.00
Leonard vvier do do 12,00
Hrookman ' s do 12. (i0
Earl uoerss do do 12.()U
'4vm .A . be sterman, do do 12.00
V.k .vv. Post ##5725, no fee
Potion was then: made, and seconded tr.at the applications be
approve'_, and that cigarette licenses be -ranted to the above applicants
from Jan. 1, 1958 to Dec;. 31, 1956. Motion carried.
An at_>pl icati can was presented by V. 1� . o. Post No. 5725,
La:,e E1mc, for a 3.2 Non-intoexicatin,g IValt Liq :or License with a fee
of $10.00. Motion was then made, and seconded t.nat the ap-%lication be
approved, and that a 3.2 license be ,ranted, to t,ile[n l.lr-L ] Jan. i, 1IJ58
to Dec. 31, 1956. Motion carried.