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VILLAGE COm¡CIL OF ROSEVILLE Meeting Tuesday, January 15 at 2 O'clock P.M. 189 The Village Council met on the above date with the following members present Carlson, Willmus,Membrez, Connor and Hammersten. The clerk read the minutes of the previous regular Iaeeting,rrnd continued meeting of Jan.3th and on motion by Membrez,seconded by Carlson they were approved as read. Roll call Ayes-(5) Nayes -(0). Carlson reported that he and Frank Leinen the building inspector had looked at the O'Neil property, saying the manner in w~ich the blocks were laid without cement created a hazzard and a strmng wind could blow them down. Two red tags had been put on the property, one sa;tJbng that they would have to get the consent of adjoining property owners and the Village council within 30 days or they would be brought before the Justice of the Peace. Membrez moved,seconded by Carlson that the invoice for swivel chair purchased by the Fire Dept. be paid. Roll call Ayes-(,) N~res -(0). Willmus report.ed what had been done at the Fire station,saying he had contacted Ralph Zenor a resident of the Village about two fuel oil tank8 a.nd the cost of a Crane oil burner,and bricking in the fire pot,and installing new controls and a complete job would be done for 450.00 The old stoker had been taken out. Conversàtion wa.s held on the upkeep of the Fire station.Art Carrier had been look- ing after it up to now, since Jan.1.Carlson was to tell him that the oil burner had been installed and he would not have to check it an;yrJ.ore. Membrez moved, seconded by Carlson that Art Carrier be paid 2,.00 for his services in looking after the property. Roll call Ayes-(5) Nayes-(O). Connor reported on his conversation with the Peterson's on closing up the On sale store and removing the bar. Plate glass had been installed in front windows. They were to hold us to our lease for its expiration ,but knew of a party who was interested in having a barber shop in the space we occupied as an off sale stor~. They would help us get a good tenant,also wanted to know how much space we would need in the basement. The present lease would run out its term and tþey would draw up a new lease,eliminating the present off sale space. Peterson's should agree to the changes we have made and sign a letter to that effect,affirming our action. H~~ersten moved, seconded by Carlson that Connor and Membrez make the necessary arrangements and secure fixtures not to exceed 500.00 for the new off sale place on Lexington Ave. Roll call Ayes-(5) Nayes-(O). The committee on new Fire station are to make further ~tudy on the building and work out the details and meet with the Firemen at a future date to discuss the plan with them. . Membrez moved, seconded by Hænmersten that we authorize the purchase of a comfort- able bed for the fire department. Roll call Ayes-(,) Nayes-(O). The Sunset Memorial Park case was discussed and Connor and Hammersten were to contact the attorney in Minneapolis and get up to date on the case, and get the Village zoning map put on record. . Membrez moved, seconded by Hmmnersten that the additional securities furnished by the St.Anthony Bank be approved. Roll call Ayes-(5) Nayes-(O). Hammersten moved,secondedby Membrez that the newly elected officers,namely Herb. Lynch Fire Chief Adolph Olson First Assistant Chief Donald Rose Second Assistant Chief Arthur Carrier Secretary Mil~on Bahnemann Trea.surer Kenneth Fabyanske Fire Marshall Edw. Weigleåltner Assistant Fire Marshall be approved. Roll call Ayes-(5) Nayes-(O). An application from Northwestern Bell Telephone and Telegraph Co to bury a cable under Shryer Ave west of Lexington was read and on motion by Carlson, seconded by Hammersten the application was approved. Roll call Ayes-(5) Nayes -(0). '/ J