Council_Minutes_1959_01_02 - Laserfiche WebLink

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All Bills were approved to be raid. Motion by Sullivan, seconded by Achterkirch to approve the minutes of the December 16th meeting with Spring Lake I'ark. The minutes of the December 16th meeting were amended to read that Tristee. Sullivan thanked retiring members Rusted and Irvine for their services and recommended that Martha Irvine be reappointed to the Planning Committee. Hotion by Achterkirch, seconded by Sullivan to approve the minutes as amended. Mr. Bentrup was advised to bring in a survey of the first lot on his grope. The storm sewer study was discussed._ Trustee Christensen to attempt to obtn a set of blueprints fro Engineer Bagglund regarding work which had been previously done in the village for examination by Engineer Bonestroo. Mr. Hagglund also to be requested to attend the January 20th meeting if possible. Clerk Smith recommended that appointment of an engineer be tabled until the storm sewer study situation is settled. Recommendation of Sullivan to make the appointment on January 20th and have Otto Bonestroo continue until a permanent appointment is made. Tom Irvine. member of the Ramsey County Library Board, explained their request for a 2 mill levy for 2 years to provide fora central library building for the rural part of Ramsey County. Motion by Gibson, seconded by Smith for concurrence with the recommendation from the Library Board requesting a 2 mill levy for a central library building. 5 ayes. A resolution Establishing Rules Governing Conduct and Procedure of the Village Council meetings was read by the Mnyor and discussed. Mayor Gibson presented an Ordinance to repeal Ordinance #50. Motion by Gibson to approve Ordinance to repeal Ordinance #50. Motion lost, no second. Mayor Gibson requested that the Attorney write to he Attorney General asking him for his opinic.n regarding the legality of Ordinance #50. Gibson requested that Meyers not give his personal opinion about the Ordinance to the Attorney General. Motion by Christensen, seconded by Achterkireh to approve the Resolution Governing the Conduct of Village Council meeting- with t' deletion of Section 3A under Rule 17. 5 ayes. Clerk Earl Smith 'vggested tl te office 1 ours be changed possibly to from 9 to 3 and also 'eve the office open one evening a week. Clerk Smith recommended that Mar^. Jean Milbrandt be appointed as Deeuty Clerk. Motion by Smith, seconded by Sullivan for e ].ary of tl e ?)eputy Clerk to remain at 550.00 per week. 5 ayes. Motion be Christensen, seconded by Sullivan to make the following ap ^ointments: Legal Counsel: Richard Meyers Health Officer: Dr. R. J. Houle Dog Catcher: Donald Pena Plumbing Inspector: niter Skib i Beating Inspector: ldalter 'L'kiba Electrical Inspector: Robert J. !r:on'' Acting Chief of rolice: John Gc'