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01-18-44 Council MinutesJan 18, 1944 ' The regular meeting of the Village Council was called to order by the Chairman Geo. E.Hanson Members present Hanson Frandsen Reiss Moe and Wilson Minutes of the Council meeting held Jan 4,1944 were read. Motion by Frandsen seconded by Reiss that the minutes stand approved as read. Hanson Frandsen Reiss doe Wilson (YES) Motion by Reiss seconded by Hoe that the Clerk be authorized to Durschase Three thousand sets each of male and Female election blanks at a price of $55.50 Hanson Frandsen Reiss floe `Nilson (YES) Motion by Reiss seconded by Frandsen that cigarette licenses be granted to Mae Ql*st H.R Grobe, Martin Larson and Max Feld. Hanson Frandsen eiss Moe Wilson (YES) M The chairman presnted a letter from Hyman Edelman on the Held Case and ask that the letter be made a part of the minutes. The Edelman letter was read to the Council by the clerk. Motion by Reiss seconded by Frandsen that the Held matter be tabled until a new Village attorney id apointed. Hanson Frandsen Reiss Wilson (YES3 Moe (NO) Council The chairman instructed the clerk to read the minutes of meetings held ol-Jan 20,1942 and Nov. 18,1941 on Delphian Heights Additions. Motion by Reiss seconded by Moe that the Delphain Heights matter be tabled until a Village Attorney is appointed. Hanson Frandsen Reiss Moe Milson (YES) Motion by Frandsen seconded by Moe that Swan Erickson be appointed bldg Inspector for the year 1944 Hanson Frandsen Reiss Moe Wilson (YES) Motion by Moe seconded by Frandsen that Joe dollen be appointed Pond Master for the year 1944 Hanson Frandsen Reiss Moe Wilson (YES) The chairman appointed Frandsen chairman of the Road and Bridge committee, Moe chairman of the license and bldg committee, Reiss chairman of the relief committee and ask Council confirmation Motion by Reiss seconded by Frandsen that the oppointments be conformed. Hanson Frandsen Reiss Moe 'Nilson (YES) Motion by Reiss seconded by Moe that Dr. Wm Proffit be appointed Village Doctor for the year 1+944 Hanson Frandsen neiss Moe Nilson (YES) Motion by Moe that Arthur Nelsen be appointed Village attorney for the year 1944. Chairman Hanson step off the platform and seconded the motion from the audiance. Moe Hanson (YES) Frandsen Reiss Wilson (NO) 262 Motion by Reiss seconded by Frandsen that Arthur Nelsent urn in an application for Village Attorney Hanson Frandsen eiss Moe Wilosn (YES) Motion by Reiss seconded by Frandsen that Arthur Nelsen(s application be voted on by secret ballot. Hanson Frandsen "vise Moe Wilson (YES) Motion by Reiss sceonded by Moe that Capt. McGinnis callect the ballots Hanson Frandsen Reiss Moe Milson (YES) The clerk counted the ballots the returns were four (YES) for Nelson and One (NO) Auther Nelson was appointed Village attorney for 1944 Motion by Reiss seconded by Frandsen that the civil service commissioner be appointed at the next Council meeting. Hanson Frandsen `cies Moe Wilson (YES) Motion by Reiss seconded by Frandsen that bids for a garage, police squad car and Fire alarm and phone system be rejected. Hanson Frandsen neiss Moe Wilson (YES) Motion by Reiss seconded by Moe that the clerk be instructed to advertise for bids on a new squad car and that bids be opened at the ne next regular Council meeting. Hanson Frandsen Reiss Moe Wilson (YES) Motion by Reiss seconded by Frandsen that the clerk receive $25.00 per month for the year 1944 Hanson Frandsen Russ Moe (YES) Wilson (NO) Motion by Reiss seconded by Frandsen that the Treasurer receive $25.00 per month for the year 1944 Hanson Frandsen Reiss Moe (YES) Wilson (NO) Motion by Reiss seconded by Frandsen that Swan Erickson the bldg inspector receive 600 of the fees collected. for the year 1944 Hanson Frandsen Reiss Moe Wilson (YES) Motion by Wilson seconded by Reiss that the chairman receive $20.00 per month for the year 1944 Frandsen Reiss Moe Wilson (YES) Hanson (NO) Motion by Reiss seconded by Moe that the Trustees receive $15.00 per month for the year 1944 Hanson Frandsen Reiss Moe Wilson (YES) Motion by Reiss seconded by Moe that the Village attorney receive $35.00 per month.for the year 1944 Habsoa Frandsen Weiss Moe Wilson (YES) Motion by Reiss seconded by Moe that the police officers be paid on a monthly bases with an 8 hour day. Hanson Frandsen Reiss Moe Wilson (YES) Motion by Reiss seconded by Frandsen that cowman labors receive 65¢ Der hour and Truck drivers receive 75¢ per hour during the year 1944 Hanson Frandsen Reiss Moe Wilson (YES) S () Jan 18,1944 Motion by Rsiss,�econded by Frandsen that Swan Erickson be appointed Village health 6fficer for the year 1944 Hanson Frandsen neiss Moe Wilson (YES) Motion by Reiss seconded by Frandsen that Gail Wilson , Commissioner of registration receive $50.00 for the year 1944 Hanson Frandsen Reiss Moes Milson (YES) Motion by Moe seconded by Reiss that Mr. Nelson the Village attorney 1 be authorized to make the best seddlment possible with the Held juggment and the treasurer issue a check in the sadifaction of the judgement. Hanson Frandsen Reiss Moe wilosn (YES) Motion by Reiss seconded b Frandsen to adjourn was so ordered. Hanson Frandsen Reiss Moo ison (YES) 1 264 4.1 1 1