HomeMy WebLinkAbout1946/12/05 - ADMIN - Minutes - City Council - Regular &5 December 2, 1946
Meeting Adjourned
-The meeting was adjourned by President Erickson at 11:50 P. M.
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President of the Village Council
ATTEST:
EPH J STA100( Clerk III
SPECIAL MEETING --- DECEMBER 5, 1946
A special meeting of the Village Council was called to order by President
Erickson at 5:30 P. M. with the following Councilmen present at roll call:
Trustee Bolmgren _
Clerk Justad
President Erickson -
Verified Claims
On motion of Trustee Bolmgren, seconded by Clerk Justad, the following
verified claims for Election Judges and Clerks based on 60¢ per hour and for
Polling Places rental were approved-and the President and Clerk were authorized
to issue warrants for same, by the following roll call vote: Trustee Bolmgren, -
Yea; Clerk Justad, Yea; President Erickson, Yea.
Mrs. C. P. Albertson 9.00 Mrs. Belvin Anderson 8.10
Mrs. Grace Anderson 9.00 Mrs. James Ash 9.00
Mrs. R. M. Attwooll 8.25 Mrs. S. A. Bowler 9.00
Mrs. Burton Crocker- 8.25 Mrs. D. Crofoot 8.55
C. H. Farmer. 8.55 Mrs. Mildred Felber 8.55
Mrs. E. H. Hallgren 9.00 Mrs. R. B. Hankins 8.55
Mrs. Bert Henderson 8.55 Mrs. Ellen Harven 9.00
Miss Ann Heyda 8.55 Mrs. R. H. Hirmke 9.00
Mrs. Agnes Jones 8.10 Mrs. E. N. Kinney 8.55
Mrs. I. B. Knutson 8.55 Mrs. Thomas Larson 8.55
Mrs. Eva Liebl 8.25 Mrs. Viola Lundberg 8.10
Mrs. Nell Mc Adams 8.55 Mrs. Adeline Mc Caffrey 8.55
Mrs. Myrtle Marengo 8.10 Mrs. R. J. Nylander 9.00
Mrs. Donald Oswald 8.25 Mrs. A. H. Reed 8.55
Mrs. George Reed 8.25 Mrs. Carl Roberts 8.10
Mrs. Fred Roesell 8.55 Mrs. B. E. Stoltman 8.55
Mrs: Ruth Trondson • 9.00 Mrs. Robert Wentworth 9.00
Mrs. Helen Wood 8.55 Evangelical Free Church 15.00
Minnesota Tree Service 15.00
Village Election
The judges reports of the Village Election held December 3, 1946 were
canvassed and on motion of Trustee Bolmgren, -seconded by Clerk Justad, the follow-
ing resolution was adopted by unanimous vote of Councilmen present:
RESOLUTION
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WHEREAS, the Village Council has canvassed the certified reports of the •
Village Election Judges and Clerks for the December 3rd, 1946 Village Election
and find them as follows:
DISTRICT 1 2 3 4 5 6 7 TOTALIII
Trustee
Torval Jorvig 54 •30 55 90 61 42 24 356
Alvin Teter 64 11 18 • 32 18 5 10 158
Elmer Whips -- -- -- 1• -- 1 -- 2
W. S. Alger -- -- -- -- 1 -- -- ._.J
Clerk - - -
Joseph Justad 101 41 70 117 74 48 28 -479 -
Owen Coursolle 1 • -- -- -- -- -- -- 1
Harold Hof strand -- -- 1 -- -- -- -- 1
Fred Sewall -- -- 1 -- -- -- -- 1
Truman Hedwall -- -- 1 -- -- -- -- I
W - -
2)891
December 5, 1946J ?
Village Election, Continued:
DISTRICT 1 2 3 4 5 6 7 TOTAL
Justice of Peace.
Heinrich Kuhlman 101 29 67 99 68 48 30 452
Earl Sewall 1 -- -- -- -- -- -- 1
Henry A. Cousineau 1 -- -- -- -- -- -- 1
Paul Jones -- -- -- 2 -- -- ' -- 2
Kurt Scheibe -- -- -- 1 -- -- -- 1
Lloyd Mc Gary -- -- -- 1 -- -- -- 1
III Assessor
A. W. Wylie 104 37 67 104 68 48 30 458
Mender Johnson 1 -- -- -- -- -- -- l
Mrs. Kenneth Johnson -- -- -- 1 -- -- -- 1
Now, therefore, be it resolved that the following persons are duly elected
as follows:
Torval Jorvig Trustee 3 years, 1947, 1948, 1949
Joseph Justad Clerk 2 " 1947, 1948
H. J. Kuhlman Justice of , _
Peace 2 " 1947, 1948
A. W. Wylie Assessor 2 !! 1947, 1948
Meeting Adjourned
There being no further business, the meeting was adjourned by President
Erickson at 5:36 P. M.
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President of the Village Council
ATTEST:
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111
Jo -H JU AD, illage Clerk
SPECIAL METING --- DECEMBER 9, 1946
A meeting of the Village Council was called to order by President Erickson ---
with the following Councilmen present at roll call: Trustee Bolmgren, Trustee
Jorvig and President Erickson. Absent; Trustee Perkins and Clerk Justad.
In the absence of the Clerk, the Village Attorney, E. T. Montgomery acted
as Clerk.
Sewer Bids, District 1-N
Bids for sewer construction in District 1-N were opened and read as follows:
Phelps-Drake Company $4,535.00
" " " (Alternate 4,055.80
_ (Bid bond attached)
On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the above bid
was referred to the Village Engineer and Sewer Committee for checking and recom-
mendation by unanimous vote of Councilmen present.
III r
Pump House Bid Awarded
On motion of Trustee Bolmgren, seconded by Trustee Jorvig, Mc Manis Cons-
truction Company of St. Paul was determined the lowest responsible bidder for
pump house construction for Well #4 at the base bid of $11,997.00 plus Alternate
Bid A for $700.00, making the total bid, $12,697.00, and the President and Clerk
were authorized to enter into a contract with Mc Manis Construction Company in
behalf of the Village. Motion was passed by unanimous vote of Councilmen pres-
ent.
Hearing Date Set - Grading
The hearing on grading of Ottawa Avenue from Morningside Road to Littel
Street was continued to December 16, 1946.
Hearing - Sidewalk Assessments
Separate hearings were held on proposed assessments for each of the sidewalk
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