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<br />12 <br /> <br />JdWTES OF SPEcIAL ltQ!'IJiG OJ' m COtmc1LuOFm <br />V1LLAGE 'OJ!' I.ll.IIIlH lULl.'> " lI1Dli50!llL. .,- <br />H8ii1il ~het'ollJLlal1,"~{: .&p1'~116, 1951 <br /> <br />!his lIleetiDg _s called at the instance of 'hustees Doepner and lleJAnge, <br />ant witten notice thereof lias posted in the 11I&11 to eaC'h .oouneil.meul. on <br />Saturday, April 7th. <br /> <br />!he meeting was called. to order promptly by Dyor Ca.mllings. <br /> <br />. <br /> <br />At the roll 11&11 all lIere p:resent except 'lrl1stee ](cClung, lIho liaS out of <br />town. <br /> <br />Jtimtes of the Special lIeeUng held Jlonda7, April 2nd, 1951, were approl'8d <br />as read. <br /> <br />. <br /> <br />Pinaneecolnldtteeaeport: :By -1' of I'eport Chairman ]loepner rea.. the <br />lIl~tes of the tirst meeting of this committee Which _s held on April ,~. <br />!he follonng /Ila Uers were repor te4 on: <br />(a) .&.pportiOlllllent of property between tile town an4 Village. 1a this lIOn- <br />aeetion certain releyant cnMMan1cations were rea4 ant referre. to Tractee Mack <br />fcr etv.dy and report at a later meeting of the committee. <br />('Il) ~rCWmeinga brought up the matter of perllOllal property tax paid <br />by lroilt~llle171raril. Co. on $JOO,OOO of merchandise stored in the Arms Plant, <br />to the ty of St. Paul. !he feeliDg of the committee is that tile Village is <br />entitle4 to the tax beeanse the COlllpa~ uses the site ac a distribution center. <br />!hs M~r directe4 the committee to pursue the matter of recoyery of tax for <br />the 'fillage, even though we had to employ legal cOlUlsel, if our claim is Olle <br />tbat Can be realized on. <br />(c) B7 unanimous yote of the committee the following schedule of lieenees <br />1I&S determiDlld upon: <br />1. Jlalt "offsale" t5.00 per annwa. <br />2. Jlalt "on-sale" $24.00 " <br />J. Cigarette, $12.00 " <br />4. Soft drinks,$5.00 " <br />~ ~o~ t5.00 " <br />6. Gamee of Skill, $5.00 pe:r lImIl1IIl per III&chiDll. <br />7. llalllling licenses 1I8re dilcueeed but lai4 over. <br />8. Juke boxes also discussed, and laid oYer. <br /> <br />(d) Traffic tickets and bank checks 1I6re also considered. <br />:By motion of Mack seconded by DeLange the report lIae approved. <br /> <br />On the subject of apportioJllllent of property between the 'Iown and Vi]"" <br />lage, the clerk red, a copy ef letter dated April 2, 1951 tl'01ll the CounV hdUor <br />to Claude H. Allen, leUer dated J.p:ril J, 1951 tl'om Vincent P. COlU'tney, Attorney <br />for the !c1lJ1, to ou.r Village COUJIOll, copy of letter tl'om. laid Courtney to ....ea;y <br />B. Chandler, Chairman of the 'l01lJ1ship, with cOP7 of opinion dated April 11-, 1951 <br />tl'om Attorney General J. .a.. A. lla.rnquist, ef lIhil1:h all exoept the last two bad been <br />read and considered at the foregoing PiDaDOe Committee meeting; JIoepner mend and <br />ClImm1Dgs seconded a motion to refer the said last two also te !'rlUltlle lIaoll: for <br />study and report in connection lIith those preYiousl;y referred to him; carried. <br /> <br />!he matter of diapod tion of $25,000 of ihnds by the !'olin Board ,lust pre\'- <br />ious to oar initial election of otticers, lIhich _s pu'bliched in the St. Paul <br /> <br />papers, lias re:tfe:rre4 to the clerk for nrification. <br />