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CC 01-02-1964
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CC 01-02-1964
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<br />.. Jf'J <br />.'..... ~; - ~' <br />- -.I' <br />~ N'" <br />...-yJ <br /> <br />/. <br /> <br />-. <br /> <br />Uinutes of RG?uln~ Council Meeting <br />Villa [\e 01' Ar do n lI1lla <br />Thursday. January 2, 19G4 <br /> <br />Roll Call: Present - lIiayor ,(ennedy, Trustees Cl'ep~au. Nethercut, <br />Clerk L'rraine Stromquist <br />Absent - Trustee Olmen <br />Also Present - Atty. courtney, EnE'ineer lund !lnd Treasur <br />Rea d . <br /> <br />Atty. Courtney admtnistet'ed the official oath to the fo_lowing ne.'ly <br />elected off1cers: <br /> <br />D. F. Kennedy. Mayor <br />Henry J. Crepeau. Jr.. Trustee <br />Douplas !.I. Barthliny. Justice of' the peaceo <br /> <br />Treasurer Appointment <br />Upon motion by TI'ustee CI'epoau. seconded by Trustee r.iethercut, Mr. <br />Worth G. ROad was appointed Village Tt'easurer fOI'the year 19u4 at a <br />salary of C20.00 per month; oarriedo <br /> <br />Fol10wine: the appointment, 111'. Head w;., s sworn into oifice by A tty 0 <br />Courtney. <br /> <br />Leral Newspaper <br />Unof'f'icial bias for the Villsre legal newspaper wel'o SUbLli tted ,bv th <br />St. Paul Dispatch, the New Drifhton Bulletin and the St. l'aul Su\..urb <br />newspapers. Ino. <br /> <br />A letter from St. l'aul Suburba n Newspapers, Inc. l'erarding the St. <br />Paul Dispatch bid WaS submitted to Atty. Courtney for :review. <br /> <br />The matter was discussed at considel"alJle length by the Council. The <br />Council felt that whon a paper is desif.nated the lotal newspaper for <br />a Villa"e that they didn't favor changing legsl D('w::paper unless the <br />is a good reason for dornt:: so. Motion madaby 'l'rustee C'epeau, <br />seconded by Clerk Lorl'a ine StroLlquis t. that Lie New Drichton Dulle ti <br />be desirnated official newspaper for the yeay' 19(>4; Cal'l'ied. 1'he <br />bids were filed in the Clerk!s ~ffice. <br /> <br />Oak Avenue Sewer <br />A .Lattel', ,1al:ed .Tan. 2. 1904. from Enrineer Henol'ickson was read to <br />the Council. Upon m~tion by Trustee Cre,eaup seconded by Trustee <br />Nethercut, the oontr[Octar for the Oa1!: Avenue sewer, Minn-Kata Lxcava <br />Co., was granted a tiLle extension for completion of' the contract fro <br />Dec. :31, lO()3 to January 25, 1904; cal'ried.. <br /> <br />T\nn Cities Arsenal Sewer Lease <br />A letter, dated Jan. ~, 1\)(;4, to the U. S. Army .c.nr'ineal', Chicsr.o. <br />from Jr:ayor Kennedy WtlS l'eaa to the Council. The lettcr l'ec.uested an <br />extension of time for pt'oposed sewer lease with the Twill City Arsena <br />until we determine the outcOllle of studies and plans now ill pl'ocess <br />under the "Ashbach Dill". <br /> <br />Proposed mid~Decade Census <br />A letter. tlateQ Dec. 12, 19ti3, frolU Hep. Ashbach regarding the above <br />was read to the CounCil; Council to give matter further study. <br /> <br />19ti4 Standint A~pointments <br />Upon motion Y rustee crepeau, seconded by Cler1: Lo'raine StrOJjlquis <br />the attached list of Council appointllients for the YO!!l' 19,..4 were <br />aPP~oved; ca~ried. <br /> <br />19ti4 Committee Appointments , <br />Upon motion by Trustee Cl-ep('eu, seconded by Trustee Nethercut, the <br />attached list of COLllllittee chairmen and cOLmll,ttee membeNI for the <br />year 1964 were approved; carried. <br /> <br />- continued - <br /> <br />.' <br />
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