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HomeMy WebLinkAboutMinutes - 1961/01/03Members present: None PROCEEDINGS OF TIIE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEiW RAMSEY COUNTY MINNESOTA Mayor: Allan 3. Crane Trustee: Melford C. Christensen Donald B. Hodges Perry Malvin Clerk: L. Jerome Blanchard i:embers Absent: J. special meeting of the Mounds View Village Council was called to order at 3:10 p.m. on Tuesday, January 3, 196A by Mayor Al'' .7rane at the villa3e office. The first item of business was to appoint an official newspaper for the Village. Mayor Crane moved, Malvin seconded that the New Jri.hton Bulletin be the official newspaper for the Village of Mounds View for the year 1961. Clerk Blanchard read letters of application from the New Brighton Bulletin and the Rose Tribune. 5 ayes for approval, motion carried. Notion was made by Trustee Christensen, seconded by Hodes twat we _retain the First State Bank of New Brighton as our official deposi- tory for Hounds View Village for the year 1961. 5 ayes for approval, :motion carried. Motion by Mayor Crane, seconded by Trustee Hodges that all appoint- ees and committees continue to serve until relieved or replaced. 5 ayes for approval, motion carried. Mayor Crane announced that on Saturday, January 7th, the League of Minnesota Municipalities is conducting a seminar for new councilmen and mayors—those who have not previously attended. Trustee Ealvin roved, Layer Crane seconded a motion that the Village send Clerk Blanchard to this seminar and pay tuition and registration fees of :4.5G if he wishes to go. 5 ayes for approval, motion carried. Clerk Blanchard read a letter from the Emmett L. Moore Insurance Curapany stating that they have bond coverage for the truck operated by iir. 3kiba as well as for Er. Skiba himself. They recommended that obtain his own insurance and the Villa. ;e reimburse him for it ::ayor Crane instructed the Clerk to refer this to the ttorney for his recommendation. Ma subject of ;150.00 paid to 3mmett L. i_oorc Insurance Cem to cover water checks was brought up. Mayor Crane recommended t.at the whole insurance program be referred to the Attorney for analysis and tat a representative of the Emmett L. Moore Insurance Company be asked to explain their "multiple coverage" insurance. 3rd Minutes Cont. Mayor Crane moved, Trustee Christensen seconded a motion to approve payment of the following bills: Chk.No. Date Amount To 2 299 T61 7T4 Harriett Kish '.Jeekly salary as deputy clerk 2300 1 -7 -61 17.10 Muriel Littlejohn a 2301 1 -3 -61 50.00 Detty 'lalbridge Salary es deputy clerk 2 302 1 -3 -61 25.00 T_enneth Ballenger 'Mo.Fxpense as C.D.Director 2 3 0 3 1 -3 -61 4.50 Univ. of Minnesota Registration Tuition for Blanchard to attend Seminar Clerk Blanchard read a letter from the Ramsey County Engineer stating that that office is holding, a meeting to discuss drainage in Ramsey County at the request of the Ramsey County Municipal Dfficials Organization. Trustee Christensen moved, seconded by Malvin that the Clerk's salary be 350.00 a month and the Council and Mayor's salaries remain the same. 5 ayes for approval, motion carried. Motion by Trustee Malvin, seconded by Hodges to adjourn at 8445 p.m. 5 ayes for approval, motion carried. tall Respectfully submittedL For 000002