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All Bills were approved to be paid.
Motion by Sullivan, seconded by Achterkirch to approve the minutes of the
December 16th meeting with Spring Lake Park.
The minutes of the December 16th meeting were amended to read that Trustee
Sullivan thanked retiring members Rustad and Irvine for their services and
recommended that Martha Irvine be reappointed to the Planning Committee. Motion
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 property.
The storm sewer study was discussed. Trustee Christensen to attempt to obtain
a set of blueprints Eros Engineer Hagglund regarding work which had been previously
done in the village for examination by Eggineer Bonestroo. Mr. Hagnlund 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 for a 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 Mayor 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 the Attorney General asking
him for his opinion 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 Achterkirch to approve the Resolution
Governing the Conduct of Village Council meetings with the deletion of Section 3A
under Rule 17. 5 ayes.
Clerk Earl Smith suggested that the office hours be changed possibly to from
9 to 3 and also 'ave the office open one evening a week. Clerk Smith recommended
that Mary Jean Milbrandt be appointed as Deputy Clerk. Motion by Smith, seconded
by Sullivan for selary of the Deputy Clerk to remain at $50.00 per week.
Motion by Christensen, seconded by Sullivan to make the following appointments:
Legal Counsel: Richard-Meyers
Health Officer: Dr. R. J. Houle
Dog Catcher: Donald Bona
Plumbing Inspector: Wniter Skiba
Heating Inspector: Walter Skiba
Electrical Inspector: Robert J. Edmond
Acting Chief of Police: John P. Och
5 ayes.