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HomeMy WebLinkAboutCC 06-01-1954 -.,.--., 151 MINUTES OF REGULAR MEETING ~oU}rCIL OF THE VILLAGE OF ~~DEN HILLS . Tuesday, June 1, 1954 The meeting was called to order at 8:27 P.M. by Mayor Ashbach. Roll Call: Present - Ashbach, Mc Clung, Mack, Ludlow Absent - De Lange The minutes of the April 26th meeting were read by the clerk. Mack moved said minutes should include a statement to the effect that no~recompense for mileage should be paid to Special Police Officer Mc Neil by the Village of Arden Hills. There was no second to the motion. The minutes stood approved as read, The minutes of the special meeting of Tuesday, May 11, were read by the clerk. There were no additions or corrections. The minutes stood approved as read. Mr. Bob Nelson of Sauers Construction Co. and Mr. S. J. Krannak appeared to ask the council if the general outline of the pro~ posed plat of Valentine Heights #2 located on Co. Rd, F & T.H, #10 was acceptable. They were advised the plat would be submitted to the planning cOFnittee for a report at the next regular meeting of the counciL Finance - The clerk reported a treasury balance of $13,811.06 as of June 1, 1954. Public Safety * Ch. Mc Clung moved that Mr. V. L. Wever be appointed Chief of Police of the Village of Arden Hills at'a compensation for wages and car allowance not to exceed-$25.00 per mo, Such appointment to be effective as of June 1, 1954 and to run until such time as the appointment might be re- scinded by the council. Mack seconded the motion. The motion carried unanimously. The mayor added a note of commendation to the other council members for their appointment of a chief of police. PUBLic Works - Bills were submitted to the clerk for payment. Traffic signs are to be put up where needed. A survey on sp~ed will be made in the village. . Public Welfare - Ch. Mack reported that new owners of Lakeview Terrace Club had indicated they would take care of the cess pool drainage prOblem. Ludlow moved Mack be authorized to purchase a plaque commemora- ting the first mayor of the village, Walter Cummings, at a cost not to exceed $65.00. Mc Clung seconded the motion which 152 -2~ Minutes of Re~ular Meeting, Council of the Village of Arden Hills Tuesday, June 1, 1954 . carried unanimously. telegram The mayor read a XR~~Br from Senator Edward Thye informing former mayor, Cummings, of a hearing in Washington on a bill to provide for payments by the Federal Government to local taxing units adversely affected by Federal acquisition, ovmership, or use of defense production facilities. After discussion Mc Clung moved the mayor be authorized to expend such SQffiS as may be necessary to send a representative of the village ~o appear at the above mentioned hearing. Mack seconded - the motion carried. John Carley submitted~ a road plan and letter for action by the planning committee. Claims #418 thru #431 were read by the clerk. Ludlow moved and Mack seconded a motion the claims be approved - carried. Ludlow moved and Mc Clunr;~ 8 motion accepting the second reading of the Burning Ordinance - carried. Mc Clung moved and Mack seconded a motion accepting the first reading of the Boating Ordinance - carried. The ordinance on dogs was referred to the co~mittee on pUblic safety. Study of a leaky load limit was referred to the committee on public welfare. A letter from the Ordinance Dept. of the Federal Government was read in which they stated that to allow the Village of Arden Hills to connect with the sewage disposal system for the Twin City Arsenal at some future date, would seriously jepordise the system. A copy of the letter was filed with the clerk. Mc Clung moved and Ludlow seconded a motion the meeting be ad- journed - carried. The meeting adjourned at 11:30 P.M. . Apnroved: .L/!~'d ~L \ ~ ,,"~ ~ir1ey D. Lud ow Clerk ~~, Gd.Or:=2-.. " o ert O. AShbach Mayor