City Council - 01/23/1963 - Village Meeting January 23, 1963
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The Village Council met at the American. Legion Hall January 23, 1963
at 8 o'clock P. M.
Present were:
Donald Rogers, Mayor Rolf Haugen, Treasurer
Al Bruce, Trustee Elmer E. Cla*,Clerk
Alvin Bren, Trustee Archie Carter, Engineer
Kenneth Anderson, Trustee W. Harlan Perbix, Attorney
Several Visitors
ORDER OF BUSINESS:
The minutes of the last meeting were corrected and approved as
corrected.
A motion was made by Alvin Bren and duly seconded by Kenneth E.
Anderson that bonds be fixed as follows:
Treasurer $20.000.00
Clerk 5,000.00
Assessor 500.00
Justice of Peace 2.000.00
Constables 500.00 Each
rr Motion carried
A motion was duly made by Kenneth E. Anderson and seconded by
Al Bruce that the following salaries be fixed:
Mayor $ 600.00 Per Year
Trustees 420.00 " "
Treasurer 420.00 " "
Clerk 100.00 Per Ionth
Motion carried
A motion was duly made by Alvin J. Bren and seconded by Al Bruce
that the Assessor's salary be set at $4,200,00 per year and that he is
to receive a $25.00 per month car allowance.
Lotion carried
A motion was duly made and seconded that ,Mrs. Edna Holmgren be paid
an hourly rate of $2.25 per hour for secretarial work.
Motion carried
The Plumbing Inspector presented the council with copies of the latest
State Plumbing Code. The matter was discussed and tabled for further con-
sideration.
Page -2- January 23, 1963
Plat sketches to be furnished by builders was discussed but no
ldefinite action was taken.
Mr. Martin Grill appeared and brought up the liquor question, it was
discussed slightly. A motion was made and seconded that on account of the
matter being rather pre-mature it be tabled for the present.
Motion carried.
Mr. Harry Kaers and Geo. Mortor talked for the Minneapolis Gas Co.
explaining the new franchise. A motion was duly made and seconded that
the Village Council grant the M-.nneapolis Gas Co. a franchise to Oo bus- q
iness in the Village of Eden Prairie, Minnesota. 1�-
I. u
Motion carried.
A motion was duly made by Alvin Bren and seconded by Kenneth E.
Anderson that the council adoptthe resolution authorizing joint and co-
operative agreement relating to establishment of Suburban Rate Authority
with Minneapolis Gas Co.
p Motion carried.
v Dav-1' n le was appointed to Board of Directors and he is to attend
all board meetings of Minneapolis Gas Co. tj.O.(�L.
A motion was duly made and seconded that Attorney W. Harlan Perbix
write to Mr. Garrison in regard to transfer of bond and contract of
Mr. Rusic to Garrison property on County Road #18.
Motion carried.
Elmer E. Clark, Clerk was asked to look up appointments of Zoning
Board members and report same to the mayor.
A motion was duly made and seconded that the Village Council accept
the streets in Red Rock First Addition owned by Mr. John E. Rueter.
Motion carried. ,
A
A motion was i►made by Alvin Bren and seconded by Kenneth E. Anderson
that the escrow money of $200.00 for Mr. John E. Rueter be returned to
him at this time because of satisfactory completion of streets in the
Red Rock Addition.
Motion carried.
Meeting adjourned at 11 P. M.
4f-t 4w
Elmer E. Clark, Clerk
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Page -2- January 23, 1963
i
Plat sketches to be furnished by builders was discussed but no
definite action was taken. x
Mr. Martin Grill appeased and brought up the liquor question, it was
discussed slightly. A motion was made and seconded that on account of the
matter being rather pre-mature it be tabled for the present.
Motion carried.
Mr. Harry Kaers and Geo. Mortor talked for the Minneapolis Gas Co.
explaining the new franchise. A motion was duly made and seconded that
the Village Council grant the YJ nneapolis Gas Co. a franchise to Oo bus-
iness in the Village of Eden Prairie, Minnesota. .�,�
t
Motion carried.
A motion was duly made by Alvin Bren and seconded by Kenneth E.
Anderson that the council adopt�,the resolution authorizing joint and co-
operative agreement relating to establishment of Suburban Rate Authority
with Minneapolis Gas Co. ,
Motion carried.
�l Baa. d_Lale was .appointed to Board of Directors and he is to attend
all board meetings of Minneapolis Gas Co.
A motion was duly made and seconded that Attorney W. Harlan Perbix
write to Mr. Garrison in regard to transfer of bond and contract of
Mr. Rusic to Garrison property on County Road #18.
Motion carried.
Elmer E. Clark, Clerk was asked to look up appointments of Zoning
Board members and report same to the mayor.
A motion was duly made and seconded that the Village Council accept
the streets in Red Rock First Addition owned by Mr. John E. Rueter.
Motion carried.
A motion was inade by Alvin Bren and seconded by Kenneth E. Anderson
that the escrow money of $200.00 for Mr. John E. Rueter be returned to
him at this time because of satisfactory completion of streets in the
Red Rock Addition.
Motion carried.
Meeting adjourned at 11 P. M.
Elmer E. Clark, Clerk