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10-15-46 Council Minutes239 Oct 15; 1946 The meeting was called to order by the President Harold W Swenson Members present Swenson Frandsen Feiss Moe Wilson. Minutes of the Council meeting held Oct 1,1946 were read. Motion by Reiss seconded by Moe that the minutes stand approved as read. Swenson Frandsen Reiss Moe Wilson (YES) Motion by Moe seconded by Reiss to grant Robert Anderson permission to lay cable for electric service to lights.at the enterance to Tyrol Hills Swenson Frandsen Reiss Moe Wilson (YES) Mr Crosby appeared before the Council in regard to his removing of a storm sewer across his land on Popular Drive. Mr Dilger objected to the storm sewer. The President offered to investigate and determine who's res— pondibility it was. Motion by Reiss seconded by Moe to accept the preliminary platt of Baldwin City View. Swenson Frandsen eiss koe Wilson (YES) T A letter from Fire chief Shuttleworth announcing that the fire dept.no longer were able to provide fire protection for Golden Valley, due to the lack of a water supply and a heated building, was read and filed. A #94tep petition with 14 signatures objecting to the erection of a fire station on the Belt Line was read and filed. The President called for bids on truck tires The following bids were received 1. Golden Valley Motors in the sum of $255.18 2. North Side Firestone Dealers Inc. in the sum of 255.18 3. Seidel Tire & Supply in the sum of 4267.60 Motion by Wilson seconded by Reiss to accept the bid of the Golden Valley Motors for 6 32/6 — 10 ply tires at $255.18 a standard grade of tire subject to specifications of the road supervisor. Swenson Frandsen Reiss Moe Wilson (YES) The President called for bids on drilling a 6" well. The following bids were received. 1. Joe La Rocque bn the sum of $1050.00 well 200' deep 2. Mike W ce in the sum of $5.00 per foot. Motion by Moe seconded by Reiss that the well drilling bids be tabled Swenson Frandsen Weiss Moe Wilson (YES) Motion by Reiss seconded by Moe that the resignation of kr Lovering as civil Service Commissioner be accepted and the clerk be instructed to write Mr Lovering expressing reget and thanking him for his ser— vices to the Village Police and Fire Dept. 240 Swenson Frandsen Reiass Moe Filson (YES) Motion by Reiss seconded by Frandsen that the resiggation of Mrs Beal from the Planning commission be accepted and that the clerk write and thank Mrs Beal for her work on the P anning Commission and other affairs Swenson Frandsen Reiss Moe Milson (YiS) A letter from the P-anning Communion was read and filed. A letter from Mr Sweet in regard to the Ottawa Ave Road was read and filed Motion by Frandsen seconded by Reiss that Chris Nelson road be referred to the Planning Commission. Swenson Frandsen Reiss Moe Wilson (YES) Motion by Reiss seconded by Frands-n that the deeds be kept on file pending t1}e action of the Panning Commission. Swenson F andsen Reiss Moe 1ilson (YES) Motion by Wilson seconded by Reiss that due to the Gen'l election falling on Nov.5,1946 the next regular Council meeting will be held Nov.6,1946 Swenson Frandsen Reiss Moe Wilson (YES) The Village Attorney reported that the Moser gravel pit bonds were not satifactory and that the Clerk inform Mr Moser to contact Mr Nelson Village Attorney A petettion presented by Cleo Kennedy and Fred Wright to vacate a Dart of June Ave was read. Motion by Moe seconded by Reiss that a hearing on the vacating be hold Nov. 6,1946 , Swenson Frandsen eiss Moe Wilson (YES) The Attorney recommended letting of the Insurance policies at the next Council meeting Motion by Reiss seconded by Wilson that the Glendale Platt be accepted subject to the installation of guard rails. Swenson Frandsen Reiss Moe Wilson (YES) Swan Erickson asked the Council to appoint a plumbing inspector Motion by Moe seconded by Frandsen that Mr Elstad shall be appointed electrical inspector and Yr Shuttleworth chief electrical inspectors. Electrical inspectors shall receive 601,�of the total fee collected and the other 4O% going to the Village Swenson Frandsen neiss Moe Filson (YES) Motion by Reiss seconded by Frandsen that the election bgard for the Gen'l election Nov.5)1946 shall consist of the following' Mrs G1orvick clerk, Judges Mrs Beise, yrs Shulz, Mrs Claude Jones ,alternates Mrs Bra- ndt and Nels Frandsen on election board #1 yrs Ttlotland, clerk Judges - Mrs Gail Wilson) Mrs ye Jarlious, yrs Balfranz, alternates Mrs Laddus- and Mrs Mc Kelvey,_on election board #2 Swenson Frandsen neiss Moe 'Nilson (YES) 1 D (2) Receipts Walter Maas 15.00 Lecknyer 26.00 John Enghauser 229.00 z®fi— Disbursements Lena Jones 8.40 Helen Bies 8.40 E . Glor vi ck 8.40 Erma Schulz 8.40 Mrs DeJarais 8.40 Mrs Wilson 8.40 Mrs E Thotland 8.40 Mrs V Balf rani 8.40 John Enghauser 15.00 Al McGinnis 101.10 Eve Frandsen 84.90 Geo Homberger 92.80 F Holzheu 72.90 Paul LaBrun 71.25 A Denzin 111.50 Skelly Oil Co 9.19 J A Curtis 15.90 Mutual Ins 11.58 John Johnson Fire Dept 166.56 La RoweConstr 96.00 G.V Garage 12.87 Oct 15,1946 Motion by Frandsen seconded by Reiss to adjourn was so ordered. Swenson Frandsen Reiss Moe Wilson (YES.) Aproved----------------1946 ------------------------ ------ ------ Pesident 241 242 1 1 i]