HomeMy WebLinkAbout01-13-1959 Council Minutes �;i;� ��rJstaZ 3a.y�::i.lr�so�a.
_:inutes o� meetin� neld in �he ?'i�1G�e 1ai1 on �anua.ry ��, T959, �t 7: �OP��i.
Present: H. '�.P�oss ,p`ayor; �.C.�agley,�. Turnhaa�,E. O."rood, �.':"'.::�ax��vell.,�'rizstees.
�,A, :'arison,Assr. ; �. G. Stinson,4 ore�an; �=er�.ld_ Ross,^onstable; 0. �. Jonnson,Cl
Bids for fixtures and refri�eration of t'rl� l�auor store were opened and
represen�atives of some of the bidd�rs present ��ere Ae�rd Por purgose o�
�,.= Yurther outlining details of bids sub�itted.Council later decidedto a�ard
installation of fixture� to F�obert �ie�I.er,represer_tin� the Saginaw Indus-
tries, o� - Saginaw,:�iich.$nd the refri�eration portion to C.��.Pond & �on,�xcels.
*�r.Joseph �linslow again an�eared submitting request to oe sent to �ounty
Com.�?isaioners askin� for a change in nacae of �dud Lake at Orono to Tanager
Lake.Qn motion of Bagley,seconded by Tnrnham,the Council agreed to the ehang�
proposed and so indoraed proposal to the County Conmissioners.
County Com.Ainsworth and Co.Engr.Pederson appeared presenting proposal f or
change of the uendrickson Brid�e and also tne ri�ht-of-vvay of Co.Road 5I,
involving condemnation procedings on portion of changes proposed.�'re matter
will be further prosessed.��rou�h tize Coun�y engrs .ofPice and our attorney.
Mr.R.D.Grant was again interviewed having f iled a letter indicating he would
devote his activities entirely to the liouor store management as soon as he
could dispoae of hia present business.��tar he was excused motion was made
by P�axwell,seconded by Bagley, that he be employed as liquor store manager,
at a salary of �425.00 per montn .���otion approved.
Council decided to advertise for the purchase of a cash-regi�ter, for •use in
the Iiquor store, throus�h tne a4pls . ,'�ayzata and ::iound papers.
On motion of Bagley, seconded by 7lood,�ayor �vill contact the State Bank of
Long Lake for their recomendation as to logical parties to perYorm an audit
of village records for periad involved since incorporation and � ate.
��.� ,� -�--r_
On �motion of �daxwell, seconded 'oy Bagley,Constable Aoss �vas authorized t� .
� arrange for the purchase of heavy duty tires on the ne�► police car.
Fol�o��ing arrsngements were authorized b� th �ouncil:
1i16 P�iinnetoni�a ri8�'&Z.d a.opointe�i z'�.S Ull'1C1C,1 iic�Saa.�2i�
State Bank of Long Lake to continue as village depository,
�r.'�.�.Rieke,Wayzata,to serve as health off icer,
Geo .A.Hanson to continue as Asaessor and building inspector,
W. E. Heinecke to serve as treasurer,
O.E.Johnaon to continue as village clerk. . .
� Next scheduled meeting of the League o� Lake Minnetonka ;.�iunicipalities
�►ill be attedded '�y- Trustee Turnham as our represtative.
_:
��� ?eriPied accounta No.I through No.33,were reviewed and approved. ��
. �
�eeting ad,�ourned $ub�ject to call on January 26, I959 at 7: 30 P.M.
O.E.Johnson,Clerk.
- Approved; ��
. ; � ��� :y��:
:, _:�:
, �::�
_ a�:
��c��