Council_Minutes_1960_02_25 - Laserfiche WebLink

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Page 2 Attorney directed to pre:;are a Resolution to the State Highway Coguaieion containing a provision t'zat at time of construction of T.H. #10, Mounds View Village to be notified so that the construction of village water mains can be correlated with the construction of Highway #10 in order to keep the expense of mains crossing the highway at a minimum. Smith reported on a meeting with the Mounds View School Board regarding the use of one of the Schools located within the village for Council meetings. Smith stated that he was informed by the School Board that the council's request for regular use of Edgewood School was not desirable and that either Red Oak School or Pinewood School should be considered for that use. The School Board members also agreed that a fee of 315.00 (fifteen dollars) should be paid for each meeting to cover the expense of janitor service and utilities service. Motion by Malvin seconded by Hodges to hold regular council meetings on the second Monday night of the month at the Red Oak School. 5 ayes, motion carried. Schedule arranged with the Principal of the Red Oak School and meetings will comz.ende with the first regular meeting on Iarch 14, 1960. Motion by Smith, seconded by Kelvin that a check to the Mounds View Little League which was held up for payment by the Treasurer, pending investigation of whether a motion for said payment has been made previously, be approved and signed by the Council. 5 ayes, motion carried. Meeting scheduled to be held with the council and a represent— ative from the Ilort'iern States Power Co:r_any at 8:30 on "Wednesday, March 2, and with the Liquor Committee at 9 :30 said date. Attorney directed to prepare a legal notice to the newspaper for an official hearing on the Zoning Ordinance on Thursday, March 22, 1960, 8 :30 F.L. at the Zdgewood Junior High School. Attorney directed to investigate the procedures concerning the Hospital election to be held in April, 1960. Motion by Crane, seconded by Christensen that the Clerk hire another Deputy to work evenings on Monday, Tuesday and Thursday from 6:30 to 9:00 P.i., and on Saturday from 9:00 a.m. until 12 :00 noon, to be paid at the rate of X2.00 an hour, Mrs. larriet to be hired for this .)osition; and th the Clerk purchase a typewriter, her,ograph machin ,_lid a co;,ying :machine and place a for sale ad in the pa_- rs for tie Duplicating :..achine now in use by the office, r.otion adjourned :,t 10: +8 ti;,cctfully .submitted, r1 E. ;i :-i tit Village Clerk