HomeMy WebLinkAboutCC 07-30-1951
30
MINUTES OF mE REGUIAR lIEETING OF 'IRE COUIDIL OF THE
VILIAGE OF aDEN HILLS, MINNESOTA
Held in the !!!Own Hall on Monday, July 30, 1951
(Note: Because the June regnlar meeting was adjourned before the
regnlar order of business was concluded, this meeting started where it left
off.)
The meeting was called to order at 8:15 P.M. by Mayor Cummings.
. Clummings, McClung and Doepner were present, Mack and DeLange absent
at the roll call. A quorum being present, the council proceeded with the
transaction of business as follows:
The clerk read the mi~tes of the previous meeting, and by motion of
Cummings seconded by McClung they were approved as read.
DeLange and Mack appeared at 8:23 P.ll.
Mr. Carley eubmittedtwo copies of the final plat of "Re-Arrangement
of Block 11, Arden Hills, NO.3,. now entitled "Arden Hills No..~, Arden Hills
& Rosenlle, 1linnesota." :McClung moved and DeLange seconded a mc)tiol:l. to approve
the plat and to authori~e the clerk to sign the same; motion carried, and
thereupon the clerk signed both copies. Mr. Carley stated that he would
furnish the village with a phCltostatic copy of the fiml plat.
Mr. Carley then presented two copies of the final plat of the proposed
"Zilliox Plat" wi th a profile drawing of the 'roads for approval; when the clerk
pointed out that wet areas were not shown on the plat as required by law, nor
evidence of title and road proposal not fUrnished, no action On the approval was
taken by the council and JIfr. Carley was told by the Mayor that the council would
hold a special meeting if necessary when Mr. Carley indicated that he was ready
there for.
The Clerk then read the following claims:
.
1>>1.. Miller-Davis Company - for J. of P. docket sheets cI: A,..Z index
32 .. Walter S. Booth cI: Son - for verified account and licensing forms
33 - Don's Corner (Don E. Gribble) for constables' gas purchases for
6/2~ to 6/30 inclusive .
34 - Melvin Hurlbert, :Bu.ilding Inspector - for 901- of JUly permits
Nos. 17-21 incl. totalling $64.50
35 .. Charles Olson cI: Sons, 1m. - 2 sirens for constables' cars
36 - Northwest Publi cations, Inc. - Notice of weed law publication,
Friday J[spatoh 6/8/51
$ 8.26
6.37
11.12
58.05
~3.63
5.00
By motion of McClung seconded by Mack the said claims were approved for payment.
Mack reported that Don D. Wozniak, attorney, declined to reduce his
claim for legal services in cOllIJection with the incorporation of the village; by
motion of Mack, seconded by De,pner, the council approved his claim (#37) to be
worded as followSl "For all work done on both incorporation petitions and for all
work do.ll8 on the elections;" motion carried. Mack stated that Mr. Wozniak does
not expect payment until 1952 and that no interest will be ciharged.
.
.
31
Delange moved and Mack seconded a motion authorizing the clerk tc
write a letter to the Secretary of State tor a police series auto license plate
for each of the cwnstables' cars; carried.
Mack moved and McClung seconded a motion tohave the clerk write a
letter to the St. Paul and Minneapolis police chiefs, and also to the sheriffs
ot Ramsey and Hennepin Counties, asking them to mail police bulletins on stolen
cars and "anted- lists to both constables; carried.
Mack reported that nothing further lIa8 developed en the Ramline Ave. -
Soo Line Tracks crossing matter.
!!.he clerk read a letter dated JU13 ?th fl'om the County Surveyor de-
clining maintenance by the county of Co. Rd. D west of LeJd.ngton A.ve. at county
expense because it is a village road; by motion of Doepner, seconded by Mack,
it was tabled.
Doepner moved that a special commi the to be headed by John Sexton
as chairman be appointed to stlldy the proposed planning commission ordiJlance, but
it tailed for want ot a second; thereupon Doepner a neor withdrew the said
ordinance and its proposed substitute.
!he council adj~ned at 11107 P.M.
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A.pprovedl
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