CC 10-15-1951 - Laserfiche WebLink

Home Browse Search

)? lUWTES OF TIlE SPECIAL MEETING OF mE COUOOIL OF TIlE VILIAGE OF A1'1Jllil1'/ HILLS, IIIINRESOTA. t. Held at the ~n Hall, MOnday, October 15, 1951 , Tb.is meeting was called by phone notice to all oouncilmen at the call of Mayor Cummings, for the purpose of making a decision on fire protection con- trac ts. . The meeting \IElS Called to order at about 8:05 P.M. by Y""3or Cummings. All members ware present at the roll call. The minutes of the adjourned meeting held October 2nd were approved as read by the clerk. ~or Cummings rsad a letter dated October lOth from the Lake Johanna Voluntser Fire Department, also one dated October 12 from the Spring Lake Park Volunteer Fire Department, in which each proposes to fUrnish firs protection to the village for $500.00 for the period ending December 31, 1951, and for $1000.00 for the ysar 1952, contracts to be entered into before October 20th, 1951. The clerk then read a draft of a proposed fire protection contract prepared by the village attorney to bs entered into with each department, and aleo read copy of the contract proposed by the Spring Lake Park Voluntssr Fire Department at the A.pril joint meeting of the Public Safety Committee with ths two fire departments; thereafter the clerk introduced am read a draft of a proposed resolution to ~thorize the mayor and clerk to sign fire protection contracts, which after re- vision by the council, reads as follows, and by motion of DeLangs seconded by McClung was paseed unanimoualy: -Resolution" "RESOLVED that the mayor and clerk are hereby authorized to enter into contract or con tracts with the Lake Johanna Volunteer Fire Department and the Spring Laks Park Volunteer Fire Department to ~rnish fire protection to the entire village on the following terms: "1. For $300.00 to each of said departments for the term ending December 31, 1951, payable in two installments, the first of which shall be in ths amount of $230.90 payable at time of exscution of the contract and de- li very thereof, and the balancs on December 31, 1951; thereafter at the rate of $100.00 per calendar year to each department, paya@le in semi-annual in- stallments, the contract to continue in force until terminated by either party g1 ving the other thir ty (30) days' witten notice of lmch intention . prior to expiration. "2. Each department shall at its OWll expense obtain and maintain in force policies of public liability and workmen's compensation insurance covering said fire protection activities. "3. The respective contracts shall contain SQch clauses to protect the village's interest as may be agreed upon by the vi llage council with the said departments, and the contracts shall bs unifonn. - ---------