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HomeMy WebLinkAboutCC 01-02-1958 GOES LOOSE LEAF NflNUTE BOOK No, 14 . A RECORD BOOK CONTAINING HO BLANK PAGES APPROPRIATE FOR A RECORD OF THE MINUTES OR PROCEEDINGS OF A CORPORATION, COM. MON LAW TRUST, PARTNERSHIP, INDI. VIDUAL BUSINESS, SOCIETY, LODGE OR ANY SORT OF AN ORGANIZATION WHERE NO SPECIAL FORMS FOR RECORD ARE REQUIRED. IT MAY ALSO BE USED ADVANTAGEOUSLY AS AN AUXILlARY RECORD BOOK TO GOES BOUND AND LOOSE LEAF COMBINED CORPO- RATION RECORD BOOKS. THll NAME OF THIS ORGANIZATION IS PRINCIPAL OFFIes AT . SOLD BY MINUTES OF REGULAR MEETING COUNCIL OF THE VILLAGE OF ARDEN HILLS Thursday, January 2, 1958 The meeting was called to order. Attorney Courtney administered the oath of office. 'The following Village Officers were sworn into office, Robert O. Ashbach, Mayor; Carl V. Langer. Trustee; Douglas M. Barthany, Justice of the Peace; Arthur StGermain, Constable; and Worth G. Read, Treasurer. ' r' . Upon motion by Winfrey. seconded by Stromquist the amount of $800.00 was authorized as payment to the Lake Johanna Voluntee Fire Department for payment for fire protection to the newly annexed area to .the Village for the period of May thru December, 1957. Upon motion by Ashbach, seconded by Stromquist, Jerome Wasi11ewski and Jack Wolf were appointed temporarily as Police Officefls until the January 13 meeting of the Council. Mayor Ashbach and the Council attended a meeting with officials of the Twin Cities Arsenal. The 24" sewer main belonging to the ARsenal may be made a vailable to the Village in the future. Mr. Read, Liquor Committee Chairman, reported briefly on the status of the liquor question. He stated the Committee favors anotl:1--'~j"1~,~et,.1"lJ... clause. A more complete report is to be given by Mr. Read on or before the regular January 27 meeting of the Council. Claim #1260 and 1261 to the Lake Johanna Volunteer Fire Department were approved by the Council. Meeting was adjourned at 9:15 P.M. ~. G,~JL- Ro ert O. Ash ac , Mayor b~ Lorraine E. . EJt'w/~- ~~-C Stromquis, erk .