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VILIJ~GE COUNCIL OF ROSE:VILLE Continuation of meeting Wedneaday March 19 1952 íuesd;y Eve. March 25 195f 7 O~Clock P.M. 200 The Village Council met on the aboye date as .. continu~.tion of the regular meeting of Wed. ÞlaI'ch 19 with the following members pres~nt, Car150n, Willmus, Membrez,Connor".~d Hamrnersten. Ira Karon Vil12g~ Attorney Wf'S .1so present. A.D.Cr¡¡mpt.on Pri:1cip.i1 Ass't. County Surveyor and Knute Anker of the Surveyors Dept. ~re alRo present. The Surv~yors Dept. presented a plat of Sec.l' telling that the State and County· have a water problem on Lexington mó County Rdlad "B" md they 'Would be interested in p VilJ.ge ditch and would be willing to go into the drainage problem with the Village. A main ditch could be run along County Roa.d B to Fern\'j()od and then tie into the High School drain line which will be a 36" and 42" pipe thru the school property, Several l.teral lines could be connected to the m.iiin line coming from Dellwood to relieve the water in that area. A Public he.,ring rlll have to be held to let peopl~ know wh...t the ..pproximate cost is going to be under a Village ditch system which would be the bet~er plan to follow. Eventu~ly Hayflol'1er Park area 'Would have to run into t,his sae ditch if feó/sible,but some levels would have to be t..ken on it.,ó/long with ~ome pr-!"lim:::m¡¡.ry plan~ showing where the ditch wiD go. The numo!!r of lateral~ needed,."'" ~e lRrgest l'l1:1,d.mum of area servèd the less the cost per property qwner will be. An ótpprais~.l of Bennet Lake would h..ve to be mólde by . realtor. Connor moved,seconded by Membrez that the County Surveyor be rec.uested to make a prelimanary pl..n and proposed estiJìlóltes to include the ?rea under consider-ation, to tie in with the High Scr..ool line thence running into Bennett Lake. Roll Call Aye~-t)) Na:res-( 0). The Auditors Financial report on the operation of the Liquor stores foY' 1951 w.¡¡s passed óilJlong the members, ¡md sever:ll items discussed. Hayor corIDor told of the n!"'er for ;I. r~gular monthly inventory ;and statement, telling of the proposa1 by Taylor & l~cCasJ::il] of their system used in other stores. Connor moveò, seconded by Willmus that we commis~ion the Taylor and McCaskill Co to make a monthly inventory along with a monthly report for the sum of$lOO.OO Ron Gall Ayes-(5) Nayes-(O). Connor moved, seconded by Willnus that the clerk be instructed to ascertain the procedure for building inspection. What is required in the w.;} of inspection? How many times? The matter of filing a copy of his inspections.V'fuere are permits issued~ The practice of St.Paul inspections, and reports. FoIl Call Ayes-(5) Nayes-(O). HaL1m~rstf"n moved,seconded by Carlson that we open bids for 10,000 ~rards of gravel on Tuesday April 15 1952. ( Matior: to purctl..se gravel was made in October but no d.ate set to open the bids) Roll Call Ayes-(4) Nayes-(O). A communication frem Commissioner of Agriculture WQS re¡¡¡d asking for the ¡>.ppoint- ment of a weed inspector. Hammersten moved,secondeè by Carlson that Ted Schultz be appointed for the y~_r 19.52 from. April ist ta Oct.15th. Roll cÛl Ayes(4) Nayes-(O). Mayor Connor '\\Tent over the plan for alter...tionf: of thl'! building :::s submitted by Leonard Johnson telling of the proposed ch~ges contemplated. sever"l suggedions were offered. Hammersten moved,seconded by Connor th.t we approve the plans and the Mayor contact Mr. Johnson and tell him of the suggested ghomges, ¡.mè have him get bids on the whole building, ¡,ncl seper;te bids on the Fire station part. Roll cÛI Ayes-(4) Nayes-( 0). Connor moveè,secor.ded by Carlson that. we adjourn.Roll cêll Aye~-(h) Naye:ò(O) Æ;' ;Æ?1 ëJ,'·UJ.i J .'·)~/rJpI1.J. MóiI.yor \~'1 ~~) \ ~ '-. " .:--f- .' ~ \~,~\JV~ÞM Clerk