HomeMy WebLinkAbout19240920_ADJOURNED$48 \ 'I
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Ro Mlls i4;ere paid and upon motion the meeting adjow.yned to mezt
Saturday Evenfng Septa20th. at thz Clerk's home to consider FPES. Delaneg's resigantlon and the matter QE appointing a nes FPesidsI-rt,
t
The meeting cas called to order to order by Trustee H,J,Hnudsen
temporary chairman at the home of the Clerk at 8: F,P:,
Roll cal1,nll members pmsent but President J ,T ,Delaney.
The matter of' President J,T,Delaney's resignation was tRken up and
discuseed Tmstee C,F,Prescott offered a resoliitfon ht 8PLer
due cons5Eeration it cas thought unnecessary for Its adoptlan.
The foll~3:airrg mot.f.On :%is offered by Trustee S,~~,Str~ng,v&~~b~t Tri*
n* Bving to the fact that-our? PreSident has tendered Ms regignation
and after solieitatlon refuses to reconsider,f move that, hl? resig--
satIolz be accepted and the office declared vacant.'* Trusbee
I"rescotk seconded the foregoing motion,upon roll. cal1,TrusLaes
UnallfmOUSo
-7 imudsen,Rr?scott & Strong,and Clerk Edson voted yes .making it
The chair Wing vacant Fred R,3illson's name :7~s proposed as President
Lo fill the unexpired term of President Delaney,and upon motion there mere four votes for and none against therefore Fred El,.'iillson
vas declaped appointed President of the Viilage Councll,\Fiho vas
duly sworn and toolc. the chair,
Tne Sever ordinance No I ,6F the Fairi-lay Section,Countrg Club JXst . nothaving been published,on motion the Clerk was instructed Lo
On discussion of the special assessments fn the Fafrs~ay Section,
which are to run for a pepfod of ten years,it vas found our Special
assessmeaG $bok was inadqp$te ,and the Clerk was instructed to
purchase the necessary record book,upon motion oT Trustee Strong,
seconded by Trustee Prescott,
The Bond. of Paul. 'Sendlandt for the construction of storm sewers in
Pairvray Section xas presented and examined and upon motion of
Trustee Prescott secondeil by Strong was accepted,and his check
7-8s returned to him.
On motion of Truqtee Knudsen seconded by Trustee Prescott $ne Clerk . mas instmeted to write the florthern Stcites Povw Co*%o clean up the brush made and left by the construction of their high pOTR?P fine,carried
publish 15,
The Mpls Gen Electric Co, was granted permission to erect three poles on Test 55th Street between York & Xerxes Ave S. and three on Eaird Ave.betrX?en Fuller and 54th Street,
The matter of the levy for next year wgs discussed,and upon motion Trustee Pr!escott,seconded by President F,H,7lillson the levy was
made $15,000.00 same as for 1924.
After inspecting the dills Trustee Presco,, moved and Trustee Strong seconded ,the road bills be al&owed,carPied .
The Lyle Culverthover from last month was ailowed upon motion
Trustee Knudsen,seconded by %rustee Prescotte
carried
v
upon motion of Trustee Prescott seconded by Trustee Knudsen the
Olinge~ bfPl was allowed,
MQved by Trustee PPescQtt seconded by Trustee Strong all other
bill as covered by warmnts were slowed
Beads were discussed and a few places mere cited for work to be
, done, The checks were drawn for the warrants of the September
15,1924 meetfng,
Roead bills
team 249 *kuts at 904 $ 224e10
224 0 IO
94 50
11 253J I14 6 08
143.5Q
223 8 20 I*
lt
Dan l!?cGuire
James Berkrnoes
Ed Coste13-0
A .I'lebbe~.
Dan McNellis
Clarence Knudsen
248
249
210
It
11
IN .OB
7,s. Joy St ,Corn 28; dgys and $Teog bolts -
Niple Gon Electrie Go. Street lights for Rug 43475
F , J ,Kakesh Tools ordered by Joy 6,655
J *D ,Adt-?RIS 60 a 2 plow shares ~nd one cutter 25.95
Fren Eros, repaires and oil for mower ' 13.10
E .T ,Edson 3 mos clerk salary 120 e 00
John '7 e 31iarf e r surveying Motor St ,pnerldeIssohn rd 50,OO . patrol duty and cons,supplies 6s55 J ,F ,011 nger Lyle C:ulvert ?e Rd EquipmenP, Co
$ 516.;1.3
labor 2532 LE it 45 4 ft
$ IT37,5G
Other bills-
260,64 Culverts
Total for month $ 1653.90
On motion meeting adjourned I Rec wder
(111 members present but Trustee Pi, J.Ifnudsen and T'reas .Dixggm.
The meet2rig vm.s ca.lled to accept the bqnd of Thornton Eros.fo:r
s ~m:i t. wyy s ewem f n FR I rvm y Se c t i on , Count r 3' C lub .Di s t r i c t .
2nd to discuss t.he Brookside problem,
The bo& of Thornton. Eros e 318
&~erican 31x~et.y Go 4 was presented and examined and upon niotion
'nas accepted and the Clerk instructed to return their certified {
EndPcott Bldg, St a Paul, by the
check.