City Council - 02/12/1963 - Village Meeting C/I
CD February 12, 1963
The Village Council met at the American Legion Hall February 12,
1963 at 8 og clock P.M.
Present were:
Donald Rogers, Mayor Elmer E. Clark, Clerk
Al Bruce, Trustee Archie Carter, Engineer
Alvin Bren, Trustee W. Harlan Perbia, Attorney
Kenneth Anderson, Trustee Edna Holmgren, Bookkeeper
Rolf Haugen, Treasurer Wm. Mitton, Auditor
Several Visitors
The meeting was called to order by Mayor, Rogers who called for
the reading of the minutes of the last meeting ubich were approved
after the correction was made in regard to the delegate to attend
board meetings of Suburban Gas Agency from David Dale to Alvin Bren.
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A nation was made and duly seconded that the council approve
payment of checks #818 through #928.
Motion carried.
A motion was made by Al Bruce and seconded by Alvin Bren that the
council approve the reoommendetion of Treasurer, Rolf Haugen. A copy
is on file in the minute book.
Motion carried.
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A motion was made by Kenneth Anderson and seconded by Al Bruce
that Alvin Bran be appointed an alternate member of the council for
the signing of checks.
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Q Motion carried.
A motion was duly made and seconded that the council accept the
audit report presented by CPA, Mr. W. E. Mittons. s
Motion carried.
A motion was duly made and seconded that the amples of building
material presented by the Stewart Lumber Co. be turned over to the
Building Inspector, Mr. Trutna for study and his recommendation.
Motion carried. .
A motion was duly made and seconded that the request of the
Alexander Construction Co. for an asphalt mixing pliant to be used in
r Sam Glen Pit be referred to the Zoning Board for recowwndation.
Motion carried.
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Page 2 - February 12, 1963
A motion was duly made and seconded that the Village Council hold
a public hearing on the re-zoning of Ed Tobias, Elmer Tobias, and Oothoudt
properties from A.A.-R.C. districts to Ml district. The $85.00 check
for re-zoning has not been received.
Motion carried.
The date of the hearing will be March 12, 1963, property owners are
to be sent notices of the hearing.
Motion carried.
A motion was made and seconded that Ray Stodola be authorized to
have a used motor put in the Ford track.
Motion carried.
A motion ryas duly made and seconded that Ray Stodola be authorised
to purchase a compressor and motor for the village garage.
Motion carried.
T'he Plumbing Inspector is to be notified that Benson•s disposal is
running on road side.
A motion was made and seconded that Ray Stodola be authorized to
purchase the necessary signs for road posting.
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Motion carried.
A motion ryas made and seconded granting Ray Stodola a $5.00 Petty
Cash Fund.
Motion carried.
A motion was made and seconded that the council adopt Ordinance #29
regarding Beer.
Motion carried.
A motion was made and seconded that the council adopt Ordinance #32
pertainift to Cigarettes.
Motion carried.
A motion was made by Al Bruce and seconded by Alvin Bren that the
Village Council accept the offer of the School Board for a room in the
new High School Building for all Village Meetings.
Motion carried.
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Page 3 - February 12. 1963
A notion wss made and seconded that the Village Council proceed
with the preliminary plans for a Village Hall.
Motion carried.
Plans are to be submitted to W. Sarlan Perbix.
A notion was made by Mr. Bruce and seconded by Alvin Bren that
the council appoint a standby committee for the purpose of investigations
and recommendations on troublesome problems as they cone before the
council.
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Motion carried.
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Meeting adjourned at 12:30 A. M. j
Elmer E. Clark, Clerk
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