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Home My WebLink AboutCC 04-30-1951 IlIIllUTBS 0Jl' UGULAR lIEHrJrG 0Jl' mE Cotl'li'OIL OF mE "lILUGE . OJ' .AJiUIIII,W HILla JIJ.III...,OTA . Reid 1:11 the. !own Jlall, XO:da,:,lpril 30.1951 1,5 JllI.e "'0 lira70r CumII1I1gl1 alllleJl.ce from the tillage, the _...iJilg ... called .... trder prOJllPt:q 117 "...ing lfa70r JJcOllU1g. . ...... ...h. roll call four c_Umen w.re present, i.e., IlcCllU1g, DOepn.r, DeLange am} ....k; absen"', Cammings. 'lher. lIe1ng a qo.erua ana_ed 117 the olerk, "'he oouncU prco.....d with the tran.aotioll of 1n18il1ll88 a. fellO..1 Killll.t.8 of the preTiOll.s l18etiIlg he14 "'pril 16th were appro,"d as read, "'oUng lI'a7or JIoCl.uBg anaOlUlOed that b.cause the said Meting hai no... finish.4 wi th the reglllar order of busiDeIlIl, thill mee...ing .000ld swt where i... len oft.. tha... 11 with the -J'irs'" :!leading of Ordiunc8l.- . '!hereupon lloepDer iD....roduoe4 -Oreliance E....ablishiJilg a Collllllissio%l. "'0 Plan for the P~.ical Deve10PIUl1'" of the Village of "'rden Hills, )(1_80ta, all h....horhed 117 Laws of 19}7, Chapter 28', all .AIIIellded. lWil.... :!leo_nd a Zoning Plan for "'doption lindeI' tawlI of 1929, Chapter 116. as J.mellded.- :Because the clerk bad IIII.Ued euh I118mber ot the C01lJlllU a flI.ll COP7 ot the .propned ordi- :nance on April l.5th, 19.51, that sened in lieu ot a tirst reading. lloepner introduced the tollo.ing -llesolution .ACcepting Bii for Public Liabili1:;y, Workmen's Compenllation, ani J'ire an4 Blttellded Coverage I%l.l!Illl'ance tor the Village ot Arden Hille, KilU1,:- 1IJ/12'Il1l!1 !I , the village c'_11 at a lIIlleting held J.pril 16",h authorized the Clerk 1;0 obtaiD. 1114 ., \i4s for oertain insurances, an4 WBEBBlS, tile clerk ill responllll th.reto solioi"'1I4 bih from variOlls insurance firms, an' ymnI1I!AlJ, in respOllse there...o 0nl7 0%1.. 1114 was nbm tlilld, 1oo-.i..., \7 H. ... Val J. llothechild, Ineorporated, who bid $233.48 lUllIlIal pr8lllillBl for Compr.heusiv. Liabili1:;y uclud.1ng Producte Mabili...,. and includi%l.g h....o- mob11sB, .ith limi.... of $100,000/$100,000 b04i17 i%l..ta.1'7. $10,000 auto proper1:;y damage and $2.5,000 gperal propert7 claIIIage, an4 ~S, i%l. fUrther respoDSB ther.tothe eai4 firm en..itt.d a bid tor Workmen's Compe%l.Bation insurance lIased em it. pres.:a.t IIIIlJ!icipal elll- plo;vee., u:cludiJilg &113 cODlltruotion worken, lIlI.... inollldiJilg all of~ cerB, allBell.or, lIlI.ildiJilg insp.otor, road sap.rvisor, who .eald cOJe UBder eod. '410 with a rat. ot U; per $100.00 of &mllllll 1'471'011 and a miJdlllllll of $12 .00 pI' emi UlIl, and WHEIl:!A.S, ia farther rupODlle ther.to the. same firm submi U.d a bid tor $.500.00 fir. and exten"'d ooverage i!lllurallll. on village .qu1~t and record, whil. at 3401 .. an.lliag Ave., St. Panl 8, Jann., ...h. clerk'lI resid.nc., and with a Jldni__ premi\1ll ot ..5." for a three-7ear t.rlll, alld 1fRlZl11!Ut, it wall deeMd advi.able ter the pret..U.n and -...t i:a.teruts of the village to lIi11d the said i11nraDC.B beg1IUling wi th April 28, 19.51 at BOeD, ani WHEBBA.S, all of said insUl'anollll are n.cessary tor the proteotion and best interests of the village, THIIlEFOU BE IT RESOLVED: That the cl.rk for"'hwith eo.vert the said b1lld.rs in"'o policies r.troaotive .... the biDder dat.. Passed by the council thill }Oth da7 ot April, 19.51. 16 Doepnsr introdace4 Ii. resolution to enter into tire protection contracts with the Lake Johamla Tolunteer lire :Department and Spring I&ke Park Tolunteer Flre Department. B7.J!lOtion of JIOepllllr, leconded b;y JfoCIUZlg, the _ _s re- ....... ferred to a joint meeting of the .lillllnce Committee ad Public SafBV COmmittee. ,.,~- . lloepner introduced -h Ordinance Adopting the High~ '!'raffle llegl1lation Act of the State of )fim).Bsota.& ~Br~pon Jlack _'ed ad llOepner seCl'lmed a ..ction to ghe the S&lllB a ..coad reading under nllpel1llion cf the b;y-laws as provided therein, which was carr led, af1er which the said orll1nance ftS read a .eccnd time and paued ."....imousl3 b;y the council. lI:r, :81113 )fiske appeared before the cotmcil end etated that he is selling a ballement home built 'htore the code went into effect and requested a letter f'rom the council permitting a:tlJ' proposed ln17er to live ln the .aid house f.r a perlod of tbree ;rears before lIu.11ding the nperstr1Ultllre, ~e ohairman 1"II.1ed that the council did not have the rip1; to give Rob Ii. letter and _terred him to hie own li.ttorne;y. Jlacll: then moved ad lfoClung seconded. the following mo- Uonl -'Blat the question of the sale of JIr. JIlske's houle has been considered b;y thill.oouncil and that the plU'chaser Jerr1 ......lowski (1) be permitted to live ln said basement house until .Tan. 2, U52 and hiB cx;oupaDC;Y fol' an:a~1tioD&1 ,pead of ti.. after said date I/ll1St .be further approved 1I;y the villag9 council at that time;- Carried. - . :Doepl1llr moved ad Jraoll: seconded a motion tlUl,t when we adjOll.1'n we do so to meet two weeke aellCe on Monda;v, ., lIj.th, at 8 O'clock P.M.; carrled. Jlacll: moved ad lleLange seconded a motion that the council authorize th.e purchase of two cap il1ll1gn1as for the oonatabl88, sailll il1llignias to lie pur- chased 1I;y lIa8k at Tillage expenBe; earried. '!he clerk read a letter dated April 26, 1?51 from lerbert S. 'Weet, 8ecre- tar;y of the Pl......hgCOmm1Bsion of Bamsey Counv, lfiJlQesota, nom tUng a photostat copy .1' proposed -tilll_ Ad41tion, Tillage of Arden Hl11s, April, 1',Slt bOllnded b;y Hamli. Aye. (by, 51) on the ...11, soo righ1; of wq Oil. the nor1I4, hrawood Street on the east, and County Road B Oil ths _th~ the 1111.14 plat leing sl€,Ued 'tI;y lIilJler Y.. Carle;v, :Regisllered Buyeyor Io. 855. 111'. Carle;v was presat with the original tracing of .ai4 addition all4 gave 811 e. plaaation to the oouncil, lloepner moved ant Jrack .econde4 a IIOtio:a 110 refer the Foposed plat to a joinll lll8etlng of the Public Safev a.!lll Public Yorks " eollll81t11eee :hI' sfIII.dy ead reOo_ndaUon; earried. A JIr, Dellideo, OW!l8l' of the j,.A JIotel, whi cb. be proposes to 1'0-_ as -Ar4en Hills Mot81-' was pres811t and _de requ.esll for a culvert; !'.rustee lleLange wi 11 Bee h1lll about this. tha t the .CCl1lJlV Surveyor llage as the lIilail Su.per- . / lIeLlmge moyed and IeCluug eeconded a moti be lIQ.thorhd to work up the roads in Arden Hills 'fisor ma,y direct; carried. :DGepner moved and Jlack secOnded/a ~~//. at 11140 P.M. At'!I!:S!'1 :........~j Jf&;yOI' Jl . . RESOLUTION ~I \~~EREAS, the village council at a meetir~ helo April 16th authorized the clerk to obtain bid or bids for certair: insurances, and \7: iE EEAS , the clerl<: in resronse thereto solicited bids from various insurance firllls, and '1iJfEREaS, irt response thereto only one 'bid was submitted, to-wit, by H. &.Val J. Rothschild, Incorporated, who bid $2;3.48 annual premium for Compr ehensi ve Liabi Ii tyexcludir,g Products Liability and inc2uding .auto- mobiles, with liDi ts of $100,000/$100,000 bodily injllry, $10,000 auto property danage and $2.5,000 general prop; rty damage, and lHEREi,S, in further~ponse thereto the said firm submitted a bid for 'iiorkmen's Compe nsati on insurance based on its present municipal em- ployees, excluding any construction workers, but inCluding all officers, assessor, building inspector, road supervisor, who would come under Code ~41O with a rate Of 41~per $100.00 of annual lJayroll and minimum of $12 .00 pr emium, and 'i\'IfEREAS, in further response thereto the saIre firm submitted a bid for $.500.00 fire am extended coverage insurance on village equipment and records while at 3401 N. Snelling "ve., st. .?aul 8, J,:inn., the clerk's residence, and with a minimum premium of $.5..53 for a three-year term, and WHEREAS, it was deem;, d advisable for the protection and best interests of the village to bind the said insllrmlces beginning with April 28,19.51 at noon, and WHEREaS, all of said insurances are necessary for the protection and best intHests of the village, 'lEEREIDRE BE IT RESOLVED: That the clerk forthwith convert the said binders into policies retroactive to the binder date. Passed by the council this 30th day of April, 19.51. Herman J. yor , K. Rex '-----/ - , ~------ Clerk: