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HomeMy WebLinkAbout1948 Minutes 12 $OUNCIL MEETING A regular monthly meeting of the Village Council, village of Farmington, iinn. was held in the council chambers on January 5th, 194$ with all members prasent. The minutes of the°last regular meeting and of the special meeting held on December 15, 1947 were read and approved". The following bills were reviewed and upon motion by M.C. Campion, seconded by Floyd Johnson, were ordered to be paid: Central Electric Co. -electricty & telephone -- $266.28 Donald Sypal - Fire Dept. Engineer-- 20.00 Francis Snyder Do 20.00 Roy Harmer -- election judge -- 14.00 Edith Johnson - Do 14.00 Laura Thompson - election clerk 14.00 Thelma Amundson - Do 14.00 Evelyn McDermott - Do 9.00 Pearl Feely -- Do 9.00 Esther Copenhaver -- election judge -- 9.00 Geneva Birkholz -- Do 9.00 Muriel Johnson -- election clerk -- 9.00 L.A. Whittier Sr. -- election judge -- 14.00 First National Bank - Farmington - banking charges for 1947 5.75 P.H. Feely & Son - coal for city hall -- 29.92 Phillips Petroleum Co. - gas & oil -- 9.37 Farm Equipment Store - repair on snow plow -- ,85 August Otte - keys for city hall -- .80 'd Vail - labor on streets -- 16.50 Farmington Blacksmith Shop - repair on garbage truck -- 2.90 Tillges Auto Service - starter for street truck -- 11.95 Petersen's'Service - station charges -- 13.90 Lampert Yards Inc., coal for city hall-- 24.65 Farmington D-X Service- gas & oil for garbage truck -- 45.15 Schneider Hardware - supplies for streets etc. -- 44.17 John J. McBrien - legal services -- 400.00 C.E. Cadwell, Agent -- liability policy -- 432.69 Bannister Engineering Co. - plans for sewer & water ext. - 365.00 Bannister Engineering co. - plans for swimming pool - 215.73 Collector of Internal Revenue - 4th cuAr. W.H. Tax - 274.90 Upon motion by Floyd Johnson, seconded by M.C. Campion, the clerk was instructed to transfer $200.00 to the Library Fund and $200.00 to the Recreation-Skating Rink Fund. A proposed resolution entitled: "RESOLUTION DESIGNATING DEPOSITARY" was introduced and assigned No. 1-48. Floyd Johnson moved its adoption, seconded by M.C.Campion. Upon being put to vote there were: AYES,5; NAYES,O; and the resolution was declared adopted. Upon motion by H.M. Johnson, seconded by Floyd Johnson, the following appointments made by President D.B. Whittier for), the year 1948 were approved: Garbage Commission: H.E. Birdsall Joseph Flaa Christ Nelson Building & Planning Commission: R.C. Copehaver C.E. Cadwell K.O. Dahlager Joseph Flaa George Mussman Health Officer: Dr. A.8. Emond Associate Board Members: Dr. C.S. Johnson Dr. J.S. Emond Public Utilities i'ommissioner: M.C. Campion Street Commissioner: Floyd Johnson Police Commissioner: A.H. Field Sewer & Water Commissioner: D.B. Whittier Library & City Hall: H.M. Johnson Upon motion by H.M. Johnson, seconded by Floyd Johnson, the Clerk was instructed ' to publish the minutes of regular council meeting in the Dakota County Tribune. Policeman Ervin Muth appeared and requested a salary increase to $175.00 per month and one day a week off duty. After discussion, the matter was referred to A.H. Field for investigation and report at the regular meeting in February. Upon motion by. H.M. Johnson, seconded by M.C. Campion, an "On-Sale Club Liquor License" was issued to the American Legion Club -Clifford Larson Post #189- Farmington, Minnesota for one year beginning February 1, 1948. _ The vote thereon, wasas follows: AYES, 5; NAYES,0; The Clerk was instructed to write to Felix Tillges requesting the return of the sewer pipe an_d. flares that were borrowed from the village. The Clerk and Village Attorney were instructed to prepare specifications for gravel for streets and. to call for bids for same. No further business appearing, the meeting was adjou •--d. s .��. !��.. .%// iii Village Clerk / COUNCIL STING A special meeting of the Village Council, Village of Farmington, Minnesota was held in the council chambers on January 12th, 1948 with all members ,present. Mr. Chard of the Minnesota Highway Department appeared with plans for Highway #65 through the village. He proposed an agreement between the Highway Dept. and the village for the widening of the pavement and the construction of curbs and storm sewers at a cost of 75% to the State and 25%- to the Village. After full dis- cussion, the matter was tabled until a later meeting when Highway Dept. officials would again appear. Upon motion by Floyd Johnson, seconded by A.H. Field, the following appointments made by President Whittier were approved: Fuel Oil Conservation Committee: R.G. Shirley J.E. Sauber L.G. Boody The Clerk was instructed to write Peoples Natural Gas Company asking a representative to appear before the council to discuss the restriction on new natural gas customerss within the village. The matter of removing the W.P.A. building located on the lot purchased by C.L. Auge was discussed and referred to Floyd Johnson for investigation and report. Upon motion by Floyd Johnson, seconded by M.C. Campion, the Clerk's Financial Statement for year ending December 31st, 1947 was approved and ordered published in the Dakota County Tribune in accordance with the rquirement of law. No further business appearing, the meeting was adjourned. 4/ Village Cler,' 14 4 CBUNCIL MEETING A special meeting of the Village Council, Village of Farmington, Finn. was held in the council chambers on January 28th, 1948 at 4:00 P.M. with all members except M.C. Campion-present. The President inquired if there had been any bids received for the water main and sewer extensions as published in the Construction.Bulletin on January 1, 1948 and in the Dakota County Tribune on the 2nd and 9th days of January, 1948. The Recorder announced that eleven bids had been received. Whereupon Floyd Johnson moved, seconded by H.M. Manson, that the bids be closed. The Recorder called the roll and the vote thereon was as follows: AYES, Floyd Johnson, D.B. Whittier, H.M. Johnson. NAPES, None. The motion was declared carried. The representative of Bannister Engineering Co. was instructed to open, read, and tabulate the bids. Bids were received as follows: (Totals) Central Construction Co. - $16,865.68 McCree & Company: $22,605.66 Phelps-Drake: 19,553.70 DeC 'aff Wolff: 17,297.55 Fischer Construction Co. Lametti & Lametti Inc.: 17,100.31 & Berbarossa & Son: 20,779.05 Verdi J. Volden Inc. 20,643.26 E.J. Bianconi: 22,006.06 Orfei & Marianni: 19,402.41 F. Morettini: 20,871.25 Carlisle Fraser: 22,486.14 Whereupon it was moved by Floyd Johnson, seconded by A.H. Field, that the meeting be adjourned until 7:30 P.M. to permit the engineers to check the totals of each btd. Motion was carried and meeting was duly adjourned. The special meeting of the Village Council was called to order at 7:30 P.M. by the President with all members present. After a report from A.W. Bannister of Bannister Engineering Company and a full discussion, it was moved by Floyd Johnson, Seconded by H.M. Johnson, to accept the bid of Lameiti & Lametti of St. Paul, Minnesota at a total of $17,100.31. The Recorder called the roll and the vote thereon was as follows: AYES, Floyd Johnson, D.B. Whittier, A.H. Field, M.C. Campion, H.M. Johnson; NAYES, None. Whereupon the President declared the bid awarded to Lametti & Lametti Inc. No further business appearing, the meeting was adjourned. Harlowe M. John=�, Recorder iPr 15 COUNCIL MEETING A regular monthly meeting of the Village Council, Village of Farmington, Minn. was held in the council chambers on February 2nd, 1948 with all members present. The minutes of the last regularb meeting and of the special meetings held on January 12, 1948 and January 28, 1948 were read and approved. • The following bills were reviewed and upon motion by Floyd Johnson, seconded by M.C. Campion, were ordered to be paid: Central Electric & Gas Company - electricty & telephone $292.96 J.D. Akin Machine Shop - fire hose repair 21.00 Construction Bulletin- adverisement for bids - 27.20 Cities Service Oil Co. - station charges - 22.95 Standard Oil Co. - station charges (fire dept & streets) 12.93 killer-Davis Co. - misc. supplies - 33.14 Larsen Electric - bulbs etc. for city hall - 2.45 C.B. Whittier, - postage etc. for 1947 - 3.25 Hartford 'accident & Indemnity Co. - treasurer's bond - 37.50 Dakota County Tribune - publishing financial statement etc. - 237.60 Lampert Yards Inc. - coal - 9.90 Emmet Carey - snow removal - 62.50 Petersen's Service - street maintenance truck service - 19.65 Ed Vail -labor streets - 5.25 Tillges Auto Electric - crank for street truck - 2.50 J.E. Sauber - sewer pipe etc. - 6.67 Harlowe M. Johnson - postage etc for 1947 - 7.63 Edward Feely, Postmaster - stamped envelopes - 24.88 John J. McBrien - legal services - 396.95 Bannister Engineering Co. - plans for swimming pool - 675.00 Upon motion by A.H. Field, seconded by Floyd Johnson, the following building permits were approved: Roy E. Mac Phee -- private residence -- Approved. 114401 Taylor - addition to warehouse -- Approved. Police Commissioner A.H. Field reported to Policeman Ervin Muth that he had contacted neighboring communities relative to their police force and that the council had decided to make a re-organization of the Farmington police department. In view of thisvfact, no increases in salary would be granted at this time. Upon motion by Floyd Johnson, seconded by A.H. Field, all bids received for the digging of 6ewer and Water trenchs in response to the advertisement published in the Dakota County Tribune on the 26th day of September, 1947,were rejected. Upon being put to vote there were: AYES, 5; NAYES, 0; and the motion was declared carried. No further business appearing, the meeting was adjourned. rd° ' / / /Ada 0'./ BarlowM. J rdrson, Village Clerk COUNCIL MMFTING A special meeting of the Viilage Council, Village of Farmington, Minn. was held in the council chambers on February 17th, 1947 with all members present. Mr. R.W. N ordquist appeared before the council stating that he had purchased the building which houses the Municipal Liquor.Store and that he would have to in- . crease the rent to $100.00 per month. The council asked what length lease he would give at the stated figure. Mr. Nordquist stated he would give the matter consideration and report to the council at a later date. It was moved by A.H. r'ield, seconded by M.C. Campion, that the clerk be instructed to publish a motice inviting applicants for future police employment. A discussion followed relative to the police department and a tentative plan was drawn up for consideration and for action at a later meeting. No further business appearing, the meeting was adjo > ed. '44°F ar owe M. Johnso village ler 1s ,41,1 COUNCIL MEETING Aspecial meeting of the Village Council, Village of Farmington, Minn. was held in the offices of The First National Bank of Farmington, Minn. on February 24, 1948 at 1:30 P.M. with all members except D.B. Whittier present. A proposed resolution entitled: "RES OLUTICV FOR SIDEWALK CONSTRUCTIC " was introduced and assigned No. 2-48. Floyd Johnson moved its adoption, seconded by M.C. Campion. Uppn being put to vote there were: AYES, 4; NAYES, 0; and the resolution was declared adopted. No further business appearing, the meeting was adjourn=. . Harlowe M. J -- Village Clerk COUNCIL MEETING A regular monthly meeting of the Village Council, Village of Farmington, Minn. was held in the council chambers on March and, 1948 with all members present. The minutes of the preceding regular & special meetings were read and approved. The following bills were reveiewed and upon motion by Floyd Johnson, seconded by M.C.' Campion, were ordered to be paid: Farmington Auto Company- maintenance of trucks -- $35.25 P.H. Feely & Son Inc. coal for city hall- 62.10 Phillips Petroleum Co. - station charges -- 15.32 Larsen Electric -- switch etc. for city hall - 2.18 Standard Oil Coipany - station charges -- 18.85 Farm Equipment Store - snow removal -- 18.35 Farmington Blacksmith shop- repair for garbage truck - 9.25 Olson's Mobil Station - gasoline for garbage trunk - " 26.22 Westinghouse Electric Corp. - Capital investment for Lighting Equipment - 803.47 Petersen's Service a tree removal etc. 56.85 Roy Harmer, Agent - insurance for fire truck- 46.21 State Farm Mutual Ins. Co. - ins for street truck- 16.65 Ernest Schmidtke - labor snow removal -- 7.12 Emmet Carey - snow removal -- 117.50 Dr. A.J. &mond - health officer expense -- 2.00 Geo. M. Betzold - snow removal -- 60.00 Lampert Yards Inc. - coal for city hall- 16.30 Central Electric & Gas. Co. -lights & telephone- 238.65 Addressograph Corp. - plates for garbage collection- 20.62 Upon motion by A.H. Field, seconded by M.C. Campion, the building permit of Carroll L. tuge. for a private residence was approved. A group of citizens appeared before the council requesting that action be taken to rid the community of the pigeons. After full discussion, the Clerk was instructed to write to Louis Need, 1201 No. Snelling Avenue, St. Paul, jinn. requesting information and to determine the cost of their services if available. Upon motion by Floyd Johnson, seconded by A.H. Field, the following licenses were granted: Farmington Dairy- Farmington, Minn. - Milk License — $10.00 fee Campbell Dairy - Farmington, Minn. - Milk License - 10.00 fee Lyric Theatre - Farmington, '"'inn. - Show License - 30.00 fee Recreation Hall (Joseph Dwyer) - Pool Hall license 20.00 fee Upon motion by Floyd Johnson, seconded by M.C. Campion, the Clerk was instructed to transfer $65.73 to the Skating Rink Fund - K.O. Dahlager as the final payment of the Winter Recreational Program. Upon motion by M.C. Campion, seconded by Floyd Johnson, the billing, collecting, and keeping of all records and incidentals relative to the garbage collection was incorporated into the duties of the Village Clerk. Monthly salary of the clerk ## ##I1 was set at Y75.00 per month retroactive to January 1, 1948 r 17 The contracts with Lametti & Lametti Inc. of St. Paul, Minn. for the construction of later & Sewer Main Extensions were reviewed and returned to Bannister Engineering 6ompany for correction of an error. A group of citizens living on First Street appeared requesting information relative tp the procedure to be followed in obtaining these improvements and the cost thereof. A proposed ordinance entitled: "AN ORDINANCE REGULATING THE RAISING OF HOGS OR PIGS WITHIN THE PLATTED PORTION OF THE VILLAGE CF FAR2:INGTCN" was introduced and. assigned No. 115. After full discussion, it was moved by A.H. Field, seconded by Floyd Johnson, that Ordinance No. 115 be read aloud in full III by the Clerk. Upon being put to vote, the vote thereon was as follows : AYES,5; NAYES, 0; and the motion was declared carried. Whereupon the Clerk read Ordinance No. 115 in full. It was then moved by A.H. Field, seconded by Floyd Johnson, that Ordinance No. 115 be passgfed and adopted. Upon the roll being called, the vote thereon was as follows: AYES, A.H. yield, M.C. Campion, Floyd Johnson, D.B. Whittier, H.M. Johnson. NAYES, None. Therdupon the President declared the motion carried and he then and these approved the same by placing his signature thereon and the Recorder attested same by signing and attaching the Village eal thereto. The Recorder was instructed to publish said Ordinance No. 115 in one issue of the Dakota County Tribune. The President called a special meeting for March 5th, 1948 to consider the applications for employment on the Police department. No further bisiness appearing, the meeting was adjourned. // /�/.►1.4./AL r Harlowe M. Johns' 'Village *ecorder III COUNCIL MF,FTING A spedial meeting of the Village Council, Village of Farmington, Minn. was held in the council chambers on March 5th, 1948 with all members except M.C. Campion present. The following candidates for employment on the Farmington Police Dept. were interviewed and considered: Paul B. Gergen - Farmington Minn. Emil Sprute - Farmington, Linn. Jacob L,lotzbeacher - Farmington, Minn. Bruno Bernu - Farmington, Minn. Thomas Haley - New Market, Minn. lifter full discussion of the qualifications of the various applicants, it was moved by A.H. Field, seconded by Floyd Johnson, that the application of Thomas Haley be accepted and that he be hired as night policeman at a monthly salary of $250.00 and $25.00 per month car expense, effective April 1, 1948. Upon being put to vote, the vote thereon was as follows: AYES, 4; NAYES, 0; and the motion was declared carried. The following contracts to act as fiscal agent for the village bond issue were • considered: Piper, Jaffray* Hopwood- Mpls, Minn. - 11% of bond issue IIIAllison-Williams Co. - Mpls, Minn. - $300.00 to 450.00 Upon motion by Flthyd Johnson, seconded by M.C. Campion, the proposition of Allison- Williams Co. was accepted and the clerk was instructed to have an agreement enacted to have Allison-Williams Co. act as fiscal agent for the Village of Farmington, inn. in the issuance of the Water & Sewer Main Extension bonds. No further business appearing, the meeting was adjou /1",-- /// /il4 Harlowe M. Johns• Village Recorder 1S .11 COUNCIL METING A special meeting of the Village Council of the Village of Farmington, 'inn. was held in the council chambers on March 19th, 1948 with all members present. Mr. A.W. Bannister of Bannister Engineering Company was present and discussed prpposed additions to the sever and water extensions to be made in the village. Mr. Willys Jones of tillisin Williams Company was present and discussed the methods of financing the proposed improvement projects and various phases of floating a bond. issue. ' A proposed resolution entitled: #RESOLUTION AUTHORIZING FISCAL AGENT AGRr..LaNT" was introduced and assigned No. 3-48. Floyd Johnson moved its adoption, seconded by M.C. Campion. Upon being put to vote there were: AYES, 5; NAYES, 0; and the resolution was declared adopted and passed. No further business appearing the meeting was adjourned. ,/4 Village Clerk / COUNCIL :FETING A special meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on March 23rd9 1948 with all members present. The petitions received for the extension of water and sewer mains were presented and discussed. Proposed resolutions entitled as follows were introduced and assigned numbers as follows: " OLUTION REFERRING SEER PETITION TO ENGINEER" - No. 4-48 "RESOLUTION REFERRING SEWER AND WATER PETITION TO ENGINEER" - N o. 5-48 "RESOLUTION: REFERRING WATER PETITION TO ENGINEER" - No. 6-48 "RESOLUTION REFERRING SEWER PETITION TO ENGINEER" - No. 7-48 "RESOLUTION REFERRING SEWER 'AND ,'TATER PETITION TO ENGINEER" - No. 8-48 "RESOLUTION REFERRING SEER PETITION TO ENGINEER" - No. 9-48 "RESOLUTION REFERRING SEWER AND WATER PETITION TO ENGINEER" - No. 10-48 "RESOLUTION REFERRING SEWER PETITION TO ENGINEER" - No. 11-48 "RESOLUTION REFERRING SEWER AND ,'ATER PETITION TO ENGINEER" - No. 12-48 "RESOLUTION REFERRING SE's`ER AND W,TER PETITION TO ENGINEER" - No. 13-48 "RESOLUTION REFERRING WATER PETITION TO ENGINEER" - No. 14T48 Floyd Johnson moved their adthption, seconded by M.C. Campion. Upon being put to vote there were: AYES, 5; NAYrES, 0; and the resolutions were declared adopted and passed. • upon motion by Floyd Johnson, seconded by H.M. Johnson, the"petition for Extension of Sewer on Sixth Street and Maple Street" was rejected on the grounds that substantially the same improvement was accomplished by the acceptance of the petition on Sixth Street. Upon being put to 'vote there were: AYES, 5; NAYE , 0: and the motion was declared carried. After full discussion of the improvement plans, the amount of the bond issue to be floated was tentatively set at $60,000.00 with a ten year maturity. The Clerk was instructed to notify Allison Williams Company so that proper resolutions could be dawn up. No further business appearing, the meeting was adjo ned. 0140 Harlowe M. Johnso/'Village Clerk Fr 19 COUNCIL MEETING A special meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on March 29th, 1948 with all members present. The reprts from Bannister Engineering Company on the ii petitions for water and 111 sewer improvements referred to them were received and upon motion by Floyd Johnson, seconded by M.C. Campion, the reports were accepted. Eleven proposed resolutions each entitled: "RESOLUTION FOR HEARING ON PETITION" were introduced and assigned No. 15-48 to 25-48 inc. Floyd Johnson moved their adoption, seconded by M.C. Campion. Upon being put to vote there were: AYES, 5; NAYES, 0; and the resolutions were declared adopted and passed. Following a discussion with the two village policemen, the following stations for the police watch clock were established: Station #1 -- Third ''treet & Oak Street #2 -- Eighth Street & Ash Street #3 -- Fourth Street & Willow Street #4 -- First Street & Spruce Street #5 -- Third Street & Pine Street #6 -- Seventh Street & Main Street No further business appearing, the meeting was adjourned. • 4#111.::;:t/'e ,/ 4€0....),-N...... .es.Harlowe M. Johnso1illage Clerk III COUNCIL MEETING A regular monthly meeting of the Village Council of the Village of Farmington, was held in the council chambers on April 5th, 1948 with all members present. The minutes of the last regular meeting and of all special meetings held since that time were read and approved. The following bills were reviewed and upon motion by Floyd Uohnson, seconded by A.H. Field, were ordered to be paid: Leone C. Snththberger -- mimeographing -- $10.10 Joseph Flea -- supplies for garbage truck - 11.38 P.H. Feely & son Inc. - coal & salt - 62.36 Bi-Lateral HoseCo. - fire hose-- 100.00 Do Do 100.00 Do Do 100.00 Hanson Beverage Co. - rent of garage - 50.00 A.J. Emond, Healtg Officer - posting signs- 5.00 Standard Oil Co. - station charges. - 12.71 Westinghouse Electric Corp.- cable for lights - 2,778.07 Miller-Davis Co. - office supplies - 79.99 R.A. Bird - watch clock - 104.81 Marlowe M. Johnson, express on clock-- 1.71 III A.S. Duff- snow removal - 35.00 Phillips Petroleum Co. - station charges - 7.07 A.H. yield d councilman expense - 3.00 Addressograph-Multigraph Corp. - plates - 7.90 Donald Sypal - labor pumping water = 11.25 H.C. Pettia - labor streets- 19.50 Ed Vail - labor streets- 21.00 Petersens Service - station charges - 42.88 State Farm Mutual Ins. Co. - premium - 16.65 George M. Betzold - snow removal - 45.00 Al's Mobils Station - gasoline - 2$.88 Lampert Yards - coal & supplies - 16.45 Dakota County Tribune - publication of notices- 41.20 Carey Dray Line - snow removal & plowing - 168.75 20 Ernest Schmidtke - labor streets 36;38 Farmington Blacksmith Shop - frame for truck- 104.18 Kulstad Bros. - police supplies - 32.80 Farm Equipment Store street dept supplies - 21.00 • Dakota County Oil Co. - gasoline - 8.60 A delegation of citizens living on Main Street appeared before the council requesting the installation of Stop Signs on the corner of Main & Eighth Streets. After full discussion, the clerk was instructed to write to H.E. Palmer, County Engineer, requesting the installation of signs on the road approaching Main Street from the east and one on Eighth street approaching Main Street from the south. The Clerk was further instructed to investigate the purchasing of some Stop Signs and Load Limit signs for use by the village and report back to the council. Upon motion by Floyd Johnson, seconded by H.M. Johnson, the following building permits were granted: Loyd C. McKay - new dwelling - Lot 3, Block 2, Feely's Addition R.V. McDermott - new dwelling - Lot 4, Block 6, Betzold's 2nd Addition Verdi J. Volden - addition to present dwelling -Ni Lots 5-6, Block 9 Maynard M. Colebank - new dwelling - Lot 9, Block 1, Dittman's Addition Christ Hauge - private garage - Lot 4 Elmway Addition The President inquired if there had been any bids received for gravel for street purposes in response to our advertisement published in the Dakota County Tribune on the 26th day of March and 2nd day of April, 1948. The Clerk announced that two bids had been received, those bids being submitted by Emil Hanson and Fischer Construction Co. both of Farmington, Minn. Whereupon it was moved by Floyd Johnson, seconded by A.H. Field. Upon being put to vote, the vote thereon was as follows: AYES, 5; NAYES, 0; and the motion was declared carried. The Clerk was instructed to open and read the bids. After full discussion, it was moved by Floyd Johnson, seconded by M.C. Campion , that the bids be tabled. Upon being put to vote, the vote thereon was as follows: AYES, Floyd Johnson, M.E. Campion, A.H. Field, D.B. Whittier H.M. Johnson; NAYES, None; and the motion was declared carried. Upon motion by Floyd Johnson, seconded by H.M. Johnson, the following Non-' , - Intoxicating Malt Beverage Licenses were granted for a period of one year: L.O. Halvorson -- Hi-Way Cafe L.J. Baltes -- Lisle's Cafe Mrs. H. Dooley -- Avalon Cafe E. Kuchera -- E. Kuchera & Sons A.A. Stoneberg -- Bert's Cafe The C.erk was instructed to write to all the above-mentioned licensees stating that complaints had been received by the Village Council that beer was being sold to minors and warning them that any infraction of the regulations would result in revocation of license. The letter from the Minnesota State Board of Health recommending the adoption of the Minnesota Plumbing Code as a village ordinance was referred to the Water Board for recommendation and report. • Upon motion by A.H. Field, seconded by Floyd Johnson, the Clerk was instructed to issue a certfied check payable to the Minnesota State Highway Department for Three Hundred Dollars ($300.00) as a deposit in order to obtain a permit to cross the State Highway at Tlird Street and Maple Street with water main. A propsed ordinance entitled: "AK ORDINANCE CREATING A PERMANENT IMPROVEMENT REVOLVING FUND OF THE ' VILLAGE OF FARMINGTON" was introduced by Floyd Johnson and assigned No. 116. The Clerk Was instructed to read aloud said Ordinance No. 116 in full. Floyd Johnson moved the enactment of Ordinance No. 116, duly senonded by. A.H. Field. Upon the roll being called, the vote thereon was as follows: AYES, Floyd Jghnson, A.H. Field, H.M. Johnson; NAYES, None; M.C. Campion being absent. Whereupon the said ordinance was declared 'duly passed and adopted and the President approved the same by planing his signature thereon and the Clerk attested same by signing and 'attaching the Village Seal thereto. The Clerk was intsructed to publish said Ordinance No. 116 in one issue of the Dakota County Tribune. Fri' 21 A proposed resolution entitled: "RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $60,00DPERMANENT IMPROVEMENT REVOLVING FUND BONDS" was introduced and assigned No. 25-48. A.H. Field moved its adoption, seconded by Floyd Johnson. Upon the roll being called, the vote thereon was as follows: AYES, Floyd Johnson, D.B. Whittier, A.H. Field, H.M. Johnson; NAYES, None; M.C. Campion being absent. Whereupon the resolution was declared duly passed and adopted and was approved and signed by the President and attested to by the Clerk. Ii ###### #viii # ####1 ###&####M4# No further business appearing, the meeting was adjourned. / / ., ' - r/ 0/ %1 4111!%e Harlowe M. . #. son, Village Cier COUNCIL MEETING ' A special meeting of the Village Council of the Village of FarmingtonMinn. was held in the council chambers on April 19, 1948 with all members except A.H. Field present. A proposed resolution entitled: "RESOLUTION FOR VILLAGE TO PROCEED WITH SIDEWALK CONSTRUCTION" was introduced and assigned No. 27-48. Floyd Johnson moved its adoption, seconded by M.C. Campion. Upon being put to vote there were: AYES, 4; NAVES, 0; and the resolution was declared adopted and passed. Hearing were held on all the proposed sewer and water construction as requested by IIIpetition. After full discussiona proposed resolutio4 entitled: "RESOLUTION FOR STREET IMPROVEMENT" was introduced and assigned No. 28-48. H.M. Johnson moved its adoption, seconded by M.C. Campion. Upon being put to vote there were: AYES, 4; NAYES, 0; and the resolution was declared adopted and passed. The President inquired if there had been any bids received for street tar and any received for sidewalk construction in response to our advertisements published in the Dakota County Tribune on the 9th and 16th days of April, 1948. The Clerk announced that one bid had been received for sidewalk construction and three bids received for road tar as follows: Sidewalk Construction - F.A. Kelly - LB Center, Minn. Road Tar: Bury & Carlson —Minneapolis, Minn. Glenn Johnson Cont. Co. - St. Louis Park, Minn. Gust A. Holm - Minneapolis, Minnesota. Whereupon it was moved by Floyd Johnson, seconded by M.C. Campion, that bids be closed. Upon being put to vote there were: AYES, 4; NAYES, 0; and the motion was declared carried. The Clerk was instructed to open and read the bids. After full discussion, it was moved by H.M. Johnson, seconded by M.C. Campion that the bid of Bury & Carlson to supply road tar at a price of $.199 per gallon be accepted. Upon being put to vote there were: AYES, 4; NAPES, 0; and the bid of Bury & Carlson was declared accepted. It was then moved by Floyd Johnson, seconded by M.C. Campion that the bid of F.A. Kelly to construct b siness sidewalk at a cost of, $2.95 per sq. yd. and the bases for lighting standards at a cost of $8.50 each be accepted. Upon being to vote, there were: AYES, 4; NAYES, 0; and the bid was awarded to F.A. Kelly. III Upon motion by H.M. Johnson, seconded by M.C. Campion, the following building permits were granted: Leslie J. Topp - removal of private dwelling to.Lots 1-2-$- Block. 1 Orig. Plat Robert VL McDermott - new dwelling - Lot 2, Park Addition Minnesota State Highway Dept. - 2 year permit to move Quonset hut to Park Addition. Kenneth Stolp Sr. - permission to rent Unit 1-W Federal Housing Unit. Upon being put to vote there were: AYES,3; NAYES, 1; and the motion was declared carried. A proposed resolution entitled: "RESOLUTION FOR SALE OF REAL ESTATE" was introduced and assigned No. 29-48. Floyd Johnson moved its adoption, seconded by M.C. Campion. Upon being put to vote there were: AYES, 4; NAYES, 0; and the resolution was declared adopted and passed. Upon motion by D.B. Whittier, seconded by Floyd Johnson, the Clerk was instructed to write to Amelia Sprute, Emil Sprube, and Hattie Batson, calling their attention to Ordinance No. 88 and instructing them to eliminate the outside toilets be eliminated as soon as possible. After full discussion of the bids received at the regular meeting held on April 5, 1948, it was moved by Floyd Johnson, seconded by H.M. Johnson, that the bid of Emil Hanson to dupply 3/4 in. screen gravel at $1.25 per yard and 3/8 in. screen sand at $1.50 per yard be accepted. Upon being put to vote there were: AYES, 3; NAYES, 0; and the bid was awarded to Emil Hanson. A proposed resolution entitled "RESOLUTION TO ESTABLISH BOND & INTEREST SINKING. FUND" was introduced and assigned No. 30-48. H.M. Johnson moved its adoption, seconded by Floyd Johnson. Upon being put to vote there were: AYES, 4; NAYES,O; and the resolution was declared adopted and passed. A proposed resolution entitled: "RESOLUTION AUTHORIZING MAYOR & CLERK TO EXECUTE LEASE" was introduced and assigned No. 31-,48. H.M. Johnson moved its adoption, seconded by Floyd Johnson. Upon being put to vote there were: AYES, 3; NAYES, 0; and the resolution was declared adopted and passed. No further business appearing, the meeting was adjourned. dip /Or Harlowe M. Jo •;4, Village Clerk COUNCIL MEETING Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Farmington, Minnesota was held at the Village Hall in said Village on April 27th, 1948 at 8:00 o'clock P.M. The President, Clerk and the following Trustees were present: Floyd Johnson and A.H. Field. and the following were absent: M.C. Campion. The President annpunced that the meeting was open for the consideration of bids for the purchase of $60,000 Permanent Improvement Revolving Fund Bonds in accordance with resolution adopted by the Village Council on April 5, 1948. The Clerk presented an affadavit showing two weeks' publication of notice of sale in the Dakota County Tribune, which was examined, found satisfactory, and ordered placed on file. The Clerk reported that no sealed bids had been received in accordance with said notice. Persons present were then afforded opportunity to submit oral auction bids upon presentation of good faith checks in accordance with the published notice of sale. After all bidding had ceased the highest and best bid of each bidder was found to be as follows: Name of Bidder Interest Rate Pry The First National Bank of Farmington, Farmington,Mmnn. 1.75% $201.00 The First National Bank of St. Paul, St. Paul, "inn. & The First National Bank of Minneapolis, Minneapol.is,Minn. 1.75% 100.00 Kalman & Company, Inc. - Minneapolis, Minn. 1.75% 200.00 Juwan & Moody - St. Paul, Minn. 1.75% 50.00 J.M. Dain & Company - Minneapolid, Minn. & Piper, Jaffray, & Hopwood - Minneapolis, Minn. 1.80 75.00 After consideration of all bids, Trustee Floyd Johnson presented and read a resolution entitled: "RESOLUTION AWARDING SALE OF $60,000 PERMANENT IMPROVEMENT REVOLVING FIND BONDS" and moved its adoption. The motion for adop ion of said resolution was duly seconded by Trustee A.H. Field and upon vote being ?aken thereod the following voted in fervor thereof: D.B. Whittier, A.H. Field, Floyd Johnson, Marlowe M. Johnsca; and the following voted against the same: None; whereupon said resolution was assigned FP 23 • No. 32-48 and was declared duly passed and adopted and was approved and signed by the President, which was attested by the Clerk. Trustee A.H. Field then presented and read a, resolution entitled: "RESOLUTION FIXING THE FORM AND DETAILS PROVIDING FOR EXECUTION AND DELIVERY, AND LEVYING TAXES FOR THE PAYMENT OF $60,000 PERMANENT IMPROVEMENT REVOLVING FUND BONDS" and moved its adoption. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Floyd Johnson, and upon bete being taken thereon the following voted in favor thereof: D.B. Whittier, A.H. Field, Floyd Johnson, Marlowe M. Johnson; and the following voted 111 against the same: None; whereupon said resolution was assigned No. -33-48 and was declared duly passed and adopted, and was approved and signed by the President, which was attested by the Clerk. No further business appearing, the meeting was adjourned until 9:30 P.M. • // A'i/ . ,, ,....e ./ ///,!//.. Marlowe M. Johns•, Village Clerk COUNCIL MEETING The Village .Council of the Village of Farmington convened in a special session at 9:30 P.M. on April 27th, 1948. All members present except M.C. Campion. • Upon motion .by Floyd Johnson, seconded by H.M. Johnson, the price of the cement blocks was set at 30¢ each delivered. The Clerk was instructed to publish a notice in the Dakota County Tribune. Carried. Upon motion by H.M. Johnson, seconded by Floyd Johnson, the Tien .was instructed to make the following permanent transfers of funds: III $250.00 frau the General Fund to the Bond & Interest Sinking Fund l000,00 from the General Fund to the Paving Fund. Upon motion by Floyd Johnson, sedonded by A.H. Field, the Village Attorneyv was instructed to notify H.L. Ridgeway of eviction from the Federal Housing Unit for non-payment of rent. - . The Clerk was instructed to send written Notice to George Wood that his permit had expired and that he was to move his building immediately. The Clerk was instructed to refer the matter of the shack attached an to the Snows Hatchery Building to the Building & Planning Commission. The Clerk was instructed to publish notice in the Dakota County Tribune calling attention to Ordinance #88 which requires property owners in the platted portion of Farmington to connect up to sewer within 30 days from the receipt of written notice from the Village Council and that the Village Council is beginning to notify certain property owners. The Clerk was instructed to publish a notice calling attention to the violation of Ordinance #79 concerning the riding of bicybles. The Clerk was instrcted to write a letter to each of the property owners abutting the north side of Main Street from 4th Street to 8th Street, informing them that the alley in the rear of their pro- perty will be opened in the near future. Upen motion by H.Y. Johnson, seconded by A.H. Field, `a uniform blouse was author- ized For the relief policeman, Jacob R. Klotzbeacher. III No further business appearing, the meeting was'adjourned. / 40 • Harlowe M. oir, Village Clerk 24 COUNCIL MEETING A regular monthly meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on M,ay 3, 1948 with all members present. The minutes of the last regular meeting and of the special meetings held *ince that date were read and 'approved. Upon motion by H.M. Johnson, seconded by M.C. Campion, the following building permits were granted: Jacob V. Becker --remodel dwelling on Lot 6, Block 1, Greenway Addition • Herman 0. 'Hagen - new dwelling on Lot 1, Park Addition The following bills were reviewed and upon motion by Floyd Johnson, seconded by A.H. Field, were ordered to be paid: Ernest Schmidtke -- labor streets-- 87.75 Dakota County Tribune- publishing minutes etc. 59.70 Quality Chevrolet Inc.-police car accessories- 75.95 Miller-Davis Co. - office supplies- 4.67 Westinghouse Electric Supply Co. - conduit- 76.69 W.G. Woodward Co. - police overcoat- 24.75 & C Bury Carlson - bitunimous redi-mix-- 53.50 Star Express & Transfer - freight- 1.09 Phillips Petroleum Co.' - Feb. charges- 29.92 Standard Oil go. - March station charges- 8.24 , . . Henry C. Pettis - labor streets- 9.00 C.I. Wells, Agent - fire ins. premium, city hall- 31.00 Central Electric & Gas. Co. - electricty & telephone- 248.22 Petersen's Service-station charges- 9.50 . Lisle's Cafe - lunches for prisoners- 2.75 Upon motion by A.H. Field, sedonded by Floyd Johnson, the recommendation of the Sanitary Board was accepted and the salaries of their employees set as follows: Melvin M. Doffing : $180.00 per month with one week's vacation Mathew M. Loesvh: 152.50 per month with one week's vacation. Lloyd G. Rowell and J.B. Stevens of the Castle Rock Town Board appeared and requested permission to take some fill from the Village dump site for road purposes. H.M. Johnson moved that permission be granted to gastle Rock Township to take fill from dump for road constructidrn. Motion seconded by M.C. Campion. Motion carried by 5 AYES, No NAYES. Upon motion by Floyd Johnson, sedonded by A.H. Field, the 'Clerk was instructed to transfer $2,000.00 from Liquor Store Fund to General Fund. Upon motion by H.M. Johnson, deconded by M.C. Campion, the following prices were established on the water heaters owned by the village and the sale of same authorized: $20.00 for small heater 30.00 for large heater The council was informed that the lease on the Liquor Store Building proposed by the council was not satisfactory to the owner. Président D.B. Whittier was delegated to contact the landlord and report to the council. The President inquired if there had been any bids received for a new street truck in response to our advertisement published in the Dakota County Tribune on the 23rd and 30th days of April, 1948. The Clerk announced that two bids had been received, those bids being submitted by Farmington Auto Co. and Quality Chevrolet, Inc., both of Farmington, Minn. Whereupon it was moved by Floyd Johnson, seconded by A.H. Field, that bids be closed. Upon being put to vote, there were: AYES, 5; NAYES, 0; and the motion was declared carried. The Clerk was instructed to open and read the bids. After full discussion, it was moved by H.M. Johnson, seconded by A.H. Field, to accept the bid of Quality Chevrolet Inc. to furnish a 1' ton truck at a cost of . $1,300.00 less Federal Tax with a trade-in of the two street trucks new owned by the village. Upon being put to vote, there were: AYES, 5; NAYES, 0: and the motion was declared carried. No further business appearing, the meeting was adjourned. / • // 41, -rlowe M. Johnson r age e rk 25 COUNCIL MEETING • A special, meeting of the Village Council of the Village of Farmington, Minn. was held,in the council chambers on May 21, 1948 with all,members, except M.C. Campion, present. A proposed resolution entitled: "RESOLUTION AUTHORIZING MAYO & CLERK TO EXECUTE LEASE" was introduced and assigned No. 34-48. A.H. Field moved its adoption, seconded by Floyd Johnson. upon being put to vote, there were: AYES, 4; , NAYES, 0; and the resolution was declared adopted and passed. After full discussion, it was moved by A.H. ,Field, seconded by H.M. Johnson, that the license issued to Joseph Dwyer permitting the operation of a pool' hall, be transferred to Lawrence Wenthold and Stanley Cox and that the $20.00 fee paid with their application be refunded. Upon being put to vote, there , were: AYES, 4; NAYES,O; and the motion was declared carried. After full discussion, it was moved by A.H. Field, seconded by Floyd Johnson, that the basement entrance to the National Tea building be limited by the following specifications and that the owner, Clarence Sather, be notified accordingly: 1. Entrance must be flush with the sidewalk. 2. Doors must be made of iron. 3. Limits in dimension shall be 4 ft. by 12 ft. • 4. Entrance to be parallel with building and shall not extend. more than four feet into the width of the sidewalk. Upbn being put to vote, there were: AYES, 4; NAYES, 0; and the motion was declared carried. Village Attorney, John *Brien, presented recommendations concerning the pro- posed revisions of the existing ordinances. Recommendations were considered but final action was delayed until a later meeting. No further business appearing, the meeting was adjourned. / • Harlowe M. Johnson /illage Clerk COUNCIL MEETING A regular monthly meeting of the Village Council of the Village of Farmington was held in the council chambers on June 7, 1948 with allmembers present. The minutes of the last regular meeting and of the special meetings held since that date were read and approved. The following bills were reviewed and upon motion by Floyd Johnson, seconded by M.G. Campion, were ordered to be paid: Northfield Iron Co. - street signs & posts - $106.66 Quality Chevrolet Co. - truck & hoist - 1,336.95 Emmet Carey - blading streets- 102.00 Dakota County Tribune -publishing minutes- 26.75 Coast to Coast Store- street brooms- 3.78 Petersen's Service-hauling trees - gas & oil- 38.65 C.E. Cadwell, Agent - add. prem police car ins.- 2.21 Steadman Sales & Service - hauling cement blocks- 74.00 Schneider Hardware - street materials- 34.55 Marshall Wells Store - supplies for city hall- - 3.29 Central Electric & Gas. Co. - electricty & telephone- 166.78 Lampert Yards Inc. - material for picnic tables- 83.35 Quality Chevrolet Co. - repair on truck- 25.18 Westinghouse Electric Supply Co. - street lights- 3,978.45 Graybar Electric Corp. - conduit for lights- . 56.84 Emil Hanson - gravel- 105.00 _ cc Verdi J. Volden Inc. - dosing dump, etc.- 242.40 Westingsouse Electric Supply Co. - conduit - 25.72 E.M. Kindseth - gas & oil- 28.17 Standard Oil Company - gas & oil- 30.91 Phillips Petroleum Co. - gas & oil 9.75 Larsen Electric - supplies for street lights- 2t34 Harlow* M. Johnson - postage & freight- 2.99 Emmet Carey - freight- _ 1.39 Star Express & Transfer - freight- 3.00 lob Nat'l Bank for draft to N.W. Nat'l Bank, Mpls, Minn Interest on Bonds- 226.00 FrancisA. Kelly - sidewalk construction- FIR Fund- 6,911.72 • Lametti & Lametti Inc. - sewer & water const.-PIR- 25,545.49 Allison-Williams Co. - fiscal agent costs - PIR Fund- 600.00 Banister Engineering Co. - plans & spec. for sewer and water construction- PIR Fund 1,396.59 Upon motio3,by H.M. Johnson, sedonded by Floyd Johnson, the following building permits were granted: Robert W. Ristow- new dwelling - S58ft Lots 1-2-3 Block 2 P.L. Boody - new dwelling - E55ft of N 190 ft. of W1/3 Block 3 Leonard Franke ,- new dwelling & garage - Lot 4 Block 2 Feely's Add. A.M. Schneider - new dwelling - N. 50 ft Lot 1 & Lot 2 Block 1 Dittman's Add. Marvin N. Kuchera - new dwelling - Lot 2, Block 33, Village of Farmington. • Upon motion by H.M. Johnson, seconded by Floyd Johnson, the Clerk was instructed to transfer $2,000.00 from Liquor Store Fund to.General Fund. Carried. Upon motion by M.C. Campion, seconded by Floyd Johnson, the salary of Ernest Sprute, Ed Vail, & Ernest Schmidtke were set at $1.00 per hour. Carried. Upon motion by Floyd Johnson, sedonded by A.H. Field, Oscar J. Iubke, Farmington Minn. was appointed to the office of Justice of the Peace to fill the vacancy created by the death of C.I. Wells. Carried. A proposed resolution entitled: RESOLUTION AUTHORIZING MAYOR & CLERK TO EXECUTE LEASE" was introduced and assigned No. 35-48. Floyd Johnson moved its adoption seconded by H.M. Johnson. Upon being put to vote there were: AYES, 5; NA!ES 0; and the resolution was declared adopted and passed. President D.B. Whittier scheduled a special meeting of the Village Council for Tuesday June 15, 1948 at 8:00 P.M. to consider the proposed plans for Highway #65 through the village of Farmington. No further business appearing, the meeting was adjourned. rlowe M. Johns,; `illage Clerk • • COUNCIL 'MEETING • A special meeting of the Village 8duncil of the Village of Farmington was held in the council chambers on June 15, 1948 with* all.members present. A resolution entitled: "RESOLUTICN APPROVING PLANS & SPECIFICATIONS FOR IMPROVEMENTS TO HIGHWAY No. 218 (S.P. 1921-16; 218-1)" was introduced and assigned No. 36-48. Floyd Johnson moved its adiption, seconded by M.C. Campion. Upon being put to vote, there were: AYES, 4; NAPES, 0; and the resolution was declared adopted. A resolution entitled: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS FB! IMPROVEMENTS TO HIGHWAY No. 218 (S.P. 1921-17; 218-1)" was introduced and assigned No. 37-48. H.M.Johnson moved its adoption, seconded by Floyd Johnson. Upon being put to vote, there were: AYES, 4; NAPES, 0; and the resolution was declared adopted and passed. A resolution entitled: "RESOLUTION APPROVING PLANS & SPECIFICATIONS FOR IMPROVES to HIGHWAY Mo. 218 (S.P. 1920-03; 218-1)" was introduced and assigned No. 38-48. M.C. Campion moved its adoption, seconded by Floyd Johnson. Upon being putb to vote, there were: AYES, 4; NAPES, 0; and the resolution was declared adopted and passed. A resolution entitled: "RESOLUTION APPROVING PLANS AND SBECIFICATIONS FOR IMPROVEMENTS TO HIGHWAY No. 65-50 (S.P. 1914-02; 65-50)" was introduced and assigned No. 39-48. Floyd Johnson moved its adoption, seconded by M.C. Campion. Upon being put to vote, there were: AWES, 4; NAPES, 0; and the resolution was declared adopted and passed. Upon motion by Floyd Johnson, seconded by M.C. Campion, the bonds ant the surety thereon for Justices of the Peace, D.J. 11ivan and Oscar J. Lubke, were approved. 111 Upon motion by H.M. Johnston, seconded by M.C. Campion, a temporary permit was issued to Nick Zweber to maintain the building attached to bis main building for a period of one year. Said permit to expire July 1, 1949. Upon being put to vote, there were: AYES, 2; NAPES, 1; and the motion was declared carried. No further business appearing, the meeting was adjourned. R 0 - /0°':" Harlowe M. Johne, Village Clerk COUNCIL MEETING A special meeting of the Village Council of the Village of Farmington was held in the-council chambers on June 22, 1948 with all members present. Ai resolution entitled: "RESOLUTION FOR HEARING ON PETITION FOR•IMPROVEMENT OF ELM STREET" was introduced and assigned No. 40-48. Floyd Johnson moved its adoptiod, seconded by M.C. Campion. Upon being put to vote, there were: AY= 5; NAYES, 0; and the resolution was declared adopted and passed. III A resolution entitled: "RESOLUTION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA, HIGHWAY DEPARTMENT, FOR THE IMPROVEMENT OF ELM STREET" was introddced and assigned No. 41-48. A.H. Field moved its adoption, seconded by Floyd Johnson. Upon. bding put to vote$. there were: AYES, 5; NAYES, 0; and the resolution was declared adopted and passed. Consideration was given to the existing ordinances and suggestions made for pro- posed new ordinances. No further business appearing, the meeting was adjourned. 4.:7 . , i:rlowe '. ohnson, ' ]lege lerk '="------ COUNCIL MEETING A regular monthly meeting, of the Village Council of the Village of Farmington was held in the council chambers on July 6th, 1948 with all members, except President D.B. Whittier, present. Councilman Floyd Johnson acted as President. The minutes of the last regular meeting and of the special meetings held since that date were read and approved. Upon motion by A.H. Field, seconded by M.C. Campion, the following building permits ware granted: Jens H. Anderson - New Dwelling - Sec. 31-114-19 Albert E. Diesen - New Dwelling - Lot 1, Block 1, Shepley's Add. Floyd Weed- New Dwelling - Lot 10, Block 1, Dittman's Add. James A. Baker - Move Dwelling - Lot 10, Block 2, Betzold's Add. J.L. Tutewohi - Private Garage - Lot 12, Block 10, Town of Farm. McCluskey & Mick - Remove dwelling - Part of "ells & Kraft 5-acre Lots. McCluskey & Mick - New Dwelling - Part of of & Kraft 5-acre Lots. L 28 The following bills mere reviewed and upon motion by A.H. Field, seconded by M.C. Campion, were ordered to be paid: General Fund Westinghouse Electric Supply Co. - street light material - $491.85 Bury & Carlson Inc. - street tar & bituminous 2,339.09 Dakota County Tribune - publishing minutes, etc. 9.88 Miller-Davis Co. - justice supplies - 8.51 Gus Larson - painting sign on street truck- 12.00 Standard Oil Co. - station charges - 37.74 Phillips Petroleum Co. - station charges - 72.38 Cities Service Oil Company - station charges - 12.42 C.B. 'Whittier - work on Elm Street petition, 15.00 Lampert Yards Inc. - material- 3.60 Harlowe M. Johnson - Murphy Freight bills - 5.68 General Electric Supply Corp. - conduit-for street lights- 73.70 Brown Clothing Co. - police uniforms- 199.90 Marshall hells Store - paint for park benches- 5,2$ Star Express & Transfer - freight on street light material- 4.45 Rietz & Smith - justice of the peace supplies - 12.70 Gamble store - material- 1.73 Roy Harmer, Agent - Insurance on Contents Village Park- 19.30 Central Electric & Gas Co. - electricty & telephone - 162.50 Permanent Improvement Revolving Fund Francis A. Kelly - sidewalk construction - 2,563.60 John J. *Brien - legal services street & water work- 400.00 lametti & Lametti, Inc - sewer & water extensions- 11,933.30 Banister Engineering Co. - sewer & water main engineering- 276.62 Do - street engineering - 47.50 Upon motion by H.M. Johnson, seconded by N.C. Campion, the clerk was instructed to transfer $2,000.00 from the Liquor Store Fund to the General Fund. A resolution entitled: "RESOLUTION FOR SIDEWALK HEARING" was introduced and assigned No. 42-48. A.H. Field moved its adoption, seconded by.M.C. Campion. Mpon being put to vote, there were: AYES, 4; NAYES, 0; and the resolution was declared adopted and passed. Mr. A.W. Banister of Bannister Engineering Co. appeared and reviewed the sewer and water main construction. He recommended that a definite program of valve and water hydrant operation be set up to eliniroate faulty mechanism. After discussion, the Clerk was instructed to refer the matter to the Water Board. No further business appearing, the meeting was adjourned. Harlowe M. ohms/'! Vil ge Clerk COUNCIL MEETING A special meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on July 12, 1948 with all members, except President D.B. Whittier, present. Trustee Floyd Johnson acted as President. A hearing was held on the proposed improvements on Elm Street. Property owners whose property was liable for assessment were present and presented their views. A resolution entitled: "RESOLUTION FOR IMPROVEMENT OF ELM STREET" was introduced and assigned No. 43-48. H.M. Johnson moved its adoption, seconded by M,H. Field. Upon being put to vote, there were: AYES, 4; NAYE , 0; and the resolution was declared adopted and passed. A proposed resolution entitled: "RESOLUTION AUTHORIZING THE ACTING MAYOR & CLERK TO EXECUTE AN AGREEMENT WITH THE STATE OF MINNESOTA, HIGHWAY DEPARTMENT, PROVIDING FOR THE PAYMENT BY THE VILLAGE OF FARMINGTON OF ITS SHARE OF THE IMPROVEMENT TO ELM STREET" was introduced and assigned No. 44-48. A.H. Field moved its adoption, seconded by M.C. Campion. Upon bring put to vote, there were: AYES, 4; NAYES, 0; and the resolution was declared adopted and passed. r 2 Mr. H.E. Birdsall appeared and requested permission to tap into the Village sewer main between Pine and Willow Street on Fifth Street as an outlet for, test pumping their new well. T.C.M.P.A. to have a licensed plumber to make the tap, close up the.opening, and be liable for any or all damage thereto. Upon motion by H.M. Johnson, seconded by A.H. Field, said permission was granted. Upon motion by H.M. Johnson, seconded by M.C. Campion, Henry Lundgren was appointed as Chairman of the Sanitary Board to fill the vacancy caused by the resignation of H.E. Birdsall. Vote thereon was as follows: AYES, 4t NAYESAj IIINo further business appearing, the meeting was adjourned. . / / ii‘71 =rlowe M. Johnson '(lage31 COUNCILMEETING A ,special meeting of the Village Council of the Village of Farmington was held in the council chambers on July 20, 1948 with all members present. At 8:00 P.M. the local council met as a Local Board of Tax Review and reviewed assessments to real and personal property. All property owners whose property was liable for assessment on the Sidewalk Improvement who were present were given the opportunity to ask questions and discuss the proposed assessment. After full discussion, A.H. Field introduced a resolution entitled "RESOLUTION DECLARING ASSESSABLE COST OF SIDEWALK IMPROVEMENT" and movedfits adoption. Floyd Johnson seconded the motion and upon being put to vote, there were: AYES, 5; NAYES, 0; Thereupod the resolution was assigned No. 45-48 and declared adopted and passed. A proposed resolution entitled: "RESOLUTION FIXING BENEFITS FOR SIDEWALK IMPROVEMENT AND ADOPTING ASSESSMENT THEREFOR" was introduced and assigned.No. 46-48. Floyd Johnson moved its adoption, seconded by M.C. Campion. Upon being put to vote, there were: AYES, 5; NAVES, 0; and the resolution was declared adopted & passed. No further business appearing, the meeting was adjourned. 44 L.g✓. /, , / /la LLWAlLuill. ._rl. ; . ; .S J, age er COUNCIL MEETING A regular monthly meeting of the Village Council of the Village of Farmington was held in the council chambers on August 17th, 1948, having been postponed from the regular date of August 2nd, 1948. Members present: D.B. Whittier, M.C. Campion, A.H. Field, H.M. Johnson. The minuses of last regular meeting and of the special meetings held since that date were read and approved. IIIUpon mo$ion by M.C. Campion, seconded by A.H. Field, the following building permits III were granted: McGarry Bros. Temporary -- Expires Nov. 10, 1948 Sherwold Sisters. -- Remodel Dwelling - 6ubject to Bldg. Inspectors' Specifications. Upon motion by H.M. Johnson, seconded by M.C. Campion, the recppmendation of the Building & Planning Commission to accept the application of Alfred G. Stapf for FHA ' Unit #5-W was approved. " 30 The following bills were reviewed and upon motion by M.C. Campion, seconded by A.H: Fieldwere ordered to be paid: Westinghouse Electric Supply Co. - street light equipment $201.22 Bury & Carlson -- Road Tar- 66.02 Standard Oil Company - station charges- 18.82 Emil Hanson - street gravel & sand - 691,25 Joseph E. Sauser - assessing for 1948 - 400.00 Lampert Yards Inc.- material for sewage disposal - • 155.05 League of Minnesota Municipalities - 1948 Dues - 52.00 Phillips Petroleum Company - station charges - 22.79 Farm Equipment Store - tire for street truck- 15.00 Petersen's Srrvice - gasoline - 13.15 Kenneth H. Hanson - garage rent for garbage truck - 50.00 Elmer A. Brosseth removing pipe in sidewalk - 4.00 Larsen Electric - street light supplies - 43.11. Schneider Hardware - street supplies - 16.88 Dakota County Electric Coop. - Setting light standards - 46.60 Emmet Carey - blading streets - 9.00 Glen Taft labor street lights.. 162.38 Alfred Smithberger—labor street lights - 114.38 Kruse-Lubke Agency - insurance on gargage truck- 58.40 Minneapolis-Honeywell Regulator Co. - street light supplies- 7.46 J.J. Reinardy - labor sewage disposal & inspedions - 30.65 E.. Brant Clothing Co. - police uniform- 81.70 Star Express & Transfer Co. - freight- 5.35 Pre Ives - cutting weeds - 70.00 Ed Vail - labor - 8.25 Warren Johnson - labor garbage truck - 96.00 Peoples Natural Gas Co. - gas - 1.00 Upon motion by H.M. Johnson, seconded by A.H. Field, the Clerk was instructed to transfer $2,000.00 from Liquor Store Fund to General Fund. No further business appearing, the meeting was adjourned. / A� // i/ /Ir - 4/ Harlowe M. ohn ,,, Village Clerk COUNCIL MEETING A regular meeting of the Village Council of the Village of Farmington,-Minn. was held in the council chambers on September 7, 1948 with all members except A.H. Field present. The minutes of the last regular meeting were read and approved. Upon motion by Floyd Jphnson, seconded by M.C. Campion, the following building permits were approved: McCluskey & lick -- new dwelling -- Wells & Kraft 5-Acre Lots McGluskey & Mick -- new dwelling -- Wells & Kraft 5-acre Lots Bert Stoneburg -- private garage -- Lot 12, Blick 34, toes Add. Paul B. Gergen -- private garage -- Lot 16, Roche's Add. Dakota County Elec. Coop - warehouse -- Ldt 3, Block 22 Twin City Milk Producers Assn. - pump house - Block 32 Upon motion by Floyd Johnson, seconded by M. E. Campion, the Council appointed E.M. Gerster as a member of the Building & Planning Commission to fill the vacancy caused by the resignation of K.O. Did:lager. Upon motion by H.M. Johnson, seconded by Floyd Johnson, a temporary permit was issued to Roland Megarry for a period of one- year permitting him to park his trailer house on the rear of Lots 5-6, Black 27. Permit to expire Sept. 1, 1949 abd id non-transferable. Vpon motion by H.M. Johnson, seconded by M.C. Campion, the Clerk was instructed to transfer $2000.00 from the Liquor Store Fund to the General Fund. r----' 31 The following bills were reviewed and upon motion by M.C. Campion, seconded by Floyd Johnson, were ordered to be paid: Central Electric & Gas Co. - electricity & telephone - $236.35 Farmington Auto Co. - adjust brakes on truck - 1.50 Petersen's Service - hauling & station charges 5.05 Al's Mobil Gas Station - gas & oil for garbage truck- 24.80 C.E. Cadwell, Agent -- insurance - 203.75 Bury & Carlson, Inc. - tarvia & rediMix - 1,644.81 111 Marshall Wells Store - street supplies - 10.05 Lampert Yards - Material for Sewera- 1.95 Dakota County Tribune - publications & supplies - 80.71 Steadman Sales & Service - hauling blocks - 2.00 Phillips Petroleum Co. - station charges - 9.98 Estate of C.I. "ells, Dec. - add prem. Workman's Comp. ins.4l3.31 St. Paul Stamp Works - police badges - 10.04 Kennedy Bros. Arms Co. - revolver etc. 72.25 Bannister Engineering Co. - preparation of plans- 150.00 Upon motion by Floyd Johnson, seconded by H.M. Johnson, the following judges & clerks were appointed for the Primary Election Sept. 14,1948: Ward No. 1, Lloyd Whittier - Judge Mrs. Esther Copenhaver - Judge Mrs. C.H. Gelder - Clerk Mrs. E.C. Feely - Clerk Ward No. 2 C.B. Whittier - Judge Mrs. Edith Johnson - Judge Mrs. Laura Thompson - Clerk Mrs. Evelyn McDermott - Clerk After full discussion, it was moved by Floyd Johndon, seconded by H.M. Johnson, that permission be granted to Stanley Gordner to connect to the sewer main at the corner of Spruce & Fourth Streets by laying the connecting pipe in the boulevard. Carried. IIIAfter full discussion, the Clerk was instructed to publish a notice calling for applications for the position of Street Superintendent effective October 1, 1948. A proposed resolution entitled: "RESOLUTION DECLARING ASSESSABLE COSTS OF STREET IMPROVEMENTS" was introduced and- assigned No. 47-48. Floyd Johnson moved its adoption, seconded by H.M. Johnson, Upon being put to vote there were: AYES, 4; NAPES, 0; and the resolution was declared adopted and passed. No further business appearing, the meeting was adjourned. ' / ke.::._.; " itJ i4.i <<4 A Harlowe M. Joh` , Village Cl- COUNCIL MEETING A special meeting of the Village Council of the Village of Farmington, Minn. was held in the council chamber on September 21, 1948 with all members, except A.H. Field, present. The meeting was called for the purpose of holding a hearing an the proposed assessments IIIfor street improvements. The Notice of Hearing, duly published as required by law, was read. The„RESOLUTION DECLARING ASSESSABLE COSTS OF STREET IMPROVEMENTS” as adopted and passed at the regular meeting held on September 7, 1948 was read by the Clerk. The Clerk received a petition signed by 19 persons representing 13 parcels of land affected bk the assessment objecting to said assessment on the grounds that it was not made on the basis of benefit and that it exceeded the statutory limit,. Said petition duly filed. Margaret Chase and C,.G.' Chase appeared and requested a postponement of the Hearing until such time as they might obtain legal couhsel as to the legality of the proceedings as followed by the Council.. Village Attorney McBrien assured the Council that the procedure was` proper. In view of this assurance and the fact that the request came fron such a small minority of affected property owners, the request for postponement was denied. • 32 An Attorney General's opinion was read bybthe Village Attorney stating that the statutory limit on assessment of water main did not apply in the procedure being used. All property owners present were given an opportunity to speak and enter any or all objections to the proposed assessment. 'After full discussion, a proposed resolution entitled: "RESOLUTION ADOPTING ASSESSMENT" was introdmced and assigned No. 48-48. Councilman Floyd Johnson moved its adoption, seconded by Councilman M.C. Campion. Upon being put to vote, there were: ' AYES, 4; , NAPES, 0; and the resolution was declared adopted and passed. A resolution entitled: "RESOLUTION AUTHORIZING VALOR D.B. WHITTIER AND CLERK HARLOWE JOHNSON TO EXECUTE A SUPPLEMENTAL AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF HIGHWAYS,, REGARDING THE RESURFACING OF T.H. No. 65" was introduced and assigned No. 49-48. Har&ogre Johnson moved its adlption, seconded by Floyd Johnson. . Upon being put to vote, there were: AYES, 4; NAPES, 0; and the resolution was declared adopted and passed. • Petitions. from residents on 4th Street for the~ construction of curbs, laying of tarvia, and. the construction of sidewalks on the West side of 4th Street ,from Maple Street South were received and filed. Consideration was given to the applications for the position of street Superintendent and the Clerk was instructed to have the applicants appear for a"personal intefview at the regular meeting on October 4, 1948 No further business appearing, the meeting was adjourned. 74010 Wet/LWf COUNCIL MEETING • A regular meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on October 4, 1948 with all members present. The minutes of the last regular meeting and of the special meeting held on the 21st day of September, 1948 were read and. approved. Upon motion by Floyd Johnson, seconded by M.C. Campion, the following bills were reviewed and ordered to be paid: Central Electric & Gas Co. electricity & telephone - $258.64 Lampert Yards - lumber - 2.50 Phillips Petroleum Co. station charges - 8.16 Standard Oil Co. -station charges - 14.44 Albert J. $mond - posting & removing quarantine signs- 5.00 Larsen Electric - electrical supplies- 12.83 Marshall Wells Store -light bulbs- 2.20' Dakota County Tribune - publishing notices & supplies- 38.41 Petersen's' Service - gas & oil- 18.12 J.J. Reinardy - building inspection- 5.00 Roy Harmer, Agent - additional insurance on truck- 4.16 Star Express &Transfer Co. - freight on road tar- 13.48 Miller-Davis Company - office supplies - 1.91 Bury & Carlson Inc. - road tar- 10.45 . State Farm Mutual Ins. Co. - liability etc. on street truck- 24.97 Upon motion by A.H. Field, seconded by M.C. Campion, the following building permits were granted: Jacob Schilling - new dwelling - Lot 6 Elmway Addition Miles J. Hunter - new dwelling - Lots- 1-2-3, Block 15 Dale J. Empey - new dwelling - Lot 6, Block 11 W.D. Ypumg - private garage - Lot 7, Block 21 Wm. Lehr - private garage - Lots 5-6, Block 27 Ralph Wenz - private garage - Lot 1, Block 1, Humphrey's' Add. Upon motion by Floyd Johnson, seconded by A.H. Field, the Bung's Addition Plat as prepared by County Surveyor Paul McIagkri and presented by Lyle Bung, was adopted and approved and a copy ordered placed on file with the Village Clerk. • Fr--------- i 33 Upon motion by H.M. Johnson, seconded by Floyd Johnson, the Clerk was instructed to transfer $2,000.00 from the Liquor Store Fund to the General Fund. Carried. Four candidates for the podition of Street Superin#endent were interviewed. After full discussion, it was moved by M.C. Campion, seconded by A.H. Field, that the following men be employed in the Street Dept. at the following salaries: Street Superintendent: Charles N. Weisbrich - $240.00 per month IIIAssistant: Ernest J. Schmidtke - 200.00 per month. Upon being put to vote there were: AYES, 5; NAYES, 0; and the motion was carried. No further business appearing, the meeting was ad • rued. ' /211. / /, / 0 ,moi/ Harlowe M. Johnso llage- Clerk COUNCIL MEETING A ppecial meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on October 19, 1948 with all members except Floyd Johnson present. After full discussion, upon motion by A.H. Field, seconded by M.C. Campion, the following budget for$ the year 1949 was established: Streets $10,000.00. Fire Department 600.00 III Clerk Expense 1,000.00 Police Protection 5,500.00 Treasurer & Assessor 600.00 Councilman & Mayor 100.00 Insurance 1,250.00 Lighting 2,500.00 Library 200.00 Election Expense 250.00 Garbage Collection 1,000.00 Legal Services 800.00 Streets Lights etc. 2,500.00 Publications etc. 300.00 Sidewalks. Construction 2,500.00 Administrative Expense 250.00 Recreation 750.00 • Capital Investments (Sewer, Water, & Streets) 1,250.00 Bond Reduction & Int. _ 6,500.00 $37,850.00 Revenue from Sources other than Taxes: _ 20,500.00 Net fro* Taxation: $17,350.00 IIIUpon motion by H.M. Johnson, seconded by M.C. Campion, the following judges and clerks were appointed for the General Election on November 2, 1948: lst _ 2nd Ward L.A. Whittier Sr. - Judge Roy Harmer - Judge C.B. Whittier Judge Edith Johnson- Judge Esther Copenhaver- Judge Laura Thompson- Judge Pearl Feely - Clerk Evelyn McDermott-Clerk Henrietta Gelder- Clerk Geneva Birkholz- Clerk No further business appearing, the meeting was adj. ned. 41( AOOF • . ,/ y'/' . 1 Harlowe M. Johns>. , Village Clerk '34 COUNCIL MEETING A regular monthly meeting of the Village Ciluficiroftbhe Village of Farmington, Minn. was held in the offices of The First National Bank of Farmington, having adjourned from the council chambers, on November 3rd, 1948 with all mekbera, except Floyd Johnson, present. • The minutes of the last regular meeting held on October 4, 1948 were read and approved. The following bills were reviewed and upon motion by M.C. Campion, seconded by A.H. Field, were ordered to be paid: Central Electric & Gas Co. - elecbricity & telephone $263.98 Rietz & Smith - justice supplies - 12.70 Earl Anderson - bolts etc. .80 Socony-Vacuum Oil Co. - gasoline & oil for garbage truck- 24.27 Carey Dray Lines - blading streets- 3.00 Quality Chevrolet Inc. - oil for street truck- 4.00 Dakota County Highway Dept. - blading streets - 76.50 Dakota County Tribune - publications & supplies- 57.30 Star Express 4 Transfer.. freight- 5.88 Coast to Coast Store - street brooms- 3.58 L.A. Whittier - election judge- 12;60 C.B. Whittier election judge- 12160 Esther Copenhaver - do 12.60 Henrietta Gelder - election clerk- 12.60 Pearl Feely- do 12.60. Roy Harmer - election judge- 12.60 Edith Johnson - do 12.60 Laura Thompson - do 12.f0 Evelyn McDermott - election clerk- 12.60 Geneva Birkholz- do 12.60 • Upon motion by H.M. Johnson, seconded by MJ. Campion, the following building permits were granted: Earnest L. Henry - new dwelling - Lot 8, Block 2, Shepley's Addition Quality Chevrolet Inc. - commercial building - N 65i ft of Lots 8 & 9 sown of Farmington. Upon motion by H.M. Johnson, seconded by A.H. Field, the clerk was instructed to transfer $2,000.00 from Liquor Store Fund to General Fund. A discussion followed with the Vet's Tree Service regarding the trimming of trees in Farmington. Matter was tabled until a later meeting. No further business appearing, the meeting was adjourned. 41, 400 le Marlowe M. Johns. Village Clerk • • COUNCIL MEETING A regular monthly meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on December 6th, 1948 with all members present. The minutes of the last regular meeting held on November 3, 1948 were read & approved.. Upon motion by Floyd Johnson, seconded by A.H. Field, the Clerk was instructed to make a temporary transfer of $2,000.00 from the Permanent Improvement Revolving Fund to the General Fund and a temporary transfer of $1,300,00 from the Permanent Improvement Revolving Fund to the Paving Fund. Carried. Upon motion by H.M. Johnson, seconded by Floyd Johnson, the Clerk was instructed to make a permanent transfer of 900 from the Sewage Disposal Fund to the General Fund. arried. • r35 1 Upon motion by H.M. Johnson, seconded by M.C. Campion, the Clerk was instructed to make a pefmanent transfer of $2,000.00 from the Liquor Store Fund to the General Fund. Carried. - - The following bills were reviewed and upon motion by M.C. Campion, seconded by A.H. Field, were ordered to be paid: Carried. GENERAL FUND III Central Electric & Gas. Co. --electricity & telephone -- 305.34 Central Electric & Gas Co. - mercury tube- 2.18 Farmington Auto Co. - battery etc. for garbage truck- 24.85 Petersen's Service - gasoline etc. 3.67 P.H. Feely & Son. Inc. - coal for city hall- 51.25 Ahlberg Pharmacy - hydrochloric acid for fire dept.- .25 First National Bank - banking chgs for 1948 & box rent- 10.81 C.E. Cadwell, Agent - Insurance for city hall & contents- 65.00 Dakota County Tribune - publishing minutes- 5.75 Glen Taft - repair of street lights - 70.01 Dakota County Electric Coop - conduit for street lights- 3.60 Phillips Petroleum Corp. - station charges -garbage truck- 33.90 Emil Hanson - gravel & fill- 577.50 F.L. McAndrew & Son - cartridges - 2.95 Schneider Hardware- street supplies & paint- 38.86 Fred B. McCluskey - special police- 5.00 Chas. 0. McCluskey - special police & car expense- 9.00 Albert J. Emond, M.D. - removing quarantine sign- 2.00 Standard Oil Co. - station charges - fire dept- 2.62 Community Oil Co. - station charges - garbage truck- 27.31 John J. McBrien - legal services - 293.00 Jacob R. Klotzbeacher - special police-- 7.00 ,Harlowe M. Johnson - Beatified Copies of Deaths - 3.00 Johnson's Food Market - supplies for eity hall- 3.66 Ernest J. Schmidtke - supplies & special police- 8.60 John Bauer - labor streets- 12.38 Louis Tutewohl - labor streets - 13.88 III D.B. Whittier - salary & tax review- 35.00 Floyd Johnson - salary & tax review- 25.00 M.C. Campion - salary & tax review- 25.00 A.H. Field - salary & tax review- 25.00 Harlowe M. Johnson - tax retiew- 5.00 Bury & Carlson Inc. - sealcoating & road tar- 2,193.00 Miller Davis Company - supplies - 25.50 PERMANENT IMPROVEMEt! REVOLVING FUND John J. McBrien - legal services etc. water & sewer assess. 1,250.00 BOND & INTEREST SINKING FUND 1st Nat'l Bank - Draft to Fast National Bank,Mpls- interest- 789.77 PAVING FUND 1st Nat'l Bank - Draft to N.W. Nat'l Bank, Mpls.- payment of bonds & interest- 5,231.81 • Upon motion by M.C. Campion, seconded by A.H. Field, the following building permits were granted: Carried/ Ham Clay Jr. - commercial building - Lots 8-9, Block 19. Mike Kadas - commercial building - 517 Willow Street J.L. Madison - Move in building & re-model - Lot 3, Block 2, Feely's Add. 111 Upon motion by H.M. Johnson, the Council approved the action of the Building & Planning Commission relative to the approval of Building permit applications at regularily scheduled meetings only. seconded by Floyd Johnson. Carried. An application for a permit to hold dances was received from Murray Headline, Faribault, Minn. Atter due consideration, it was moved by Floyd Johnson, seconded by A.H. Field, that the permit not be allowed. Carried. A proposed resolution entitled: "BESOLUTION FIXING BENEFITS FOR SIDEWALK IMPROVE- MENT AND ADOPTING ASSESSMENT THEREFOR" was introduced and assigned No. 50-48. Floyd Johnson moved its adoption, seconded by M.C. Campion. Upon being put to vote, there were: AYES, 5; NATES, 0; and the resolution was declared adopted and passed. 36 A proposed resolution entitled: "RESOLUTION FIXING BENEFITS FOR SIDEWALf IMPROVE+ MENT AND ADOPTIMG ASSESSMENT THEREFOR" was introduced and assigned No. 51-48. H.M. Johnson moved its adoption, seconded by Floyd Johnson. Upon being put to vote, there were: AYES, 5; NAYES, 0; and the resolution was declared adopted and passed. No further buainess appearing, the meeting was adj. med. / 41, Harlowe M. Johns.00Village Clerk ° COUNCIL MEETING A special meeting of the Village Council of the Village of Farmington, Minn. was held in the council chambers on December 28, 1948 with the following members present: Mayor D.B. Wtihittier, X.H. Field, and H.M. Johnson. The question of reorganizing the handling of funds for the Liquor Store Fund was discussed and referred to the regular meeting in-January. A proposed resolution entitled: "RESOLUTION ESTABLISHING VILLAGE TAX LEVY ftr 1948" was introduced and assigned No. 52-48. H.M. Johnson, moved its adoption seconded by A.H. Field. Upon being put to vote, there -were: AYES, 3; NAYES, 0; and the resolution was declared adopted and passed. No further business appearing, the meeting was adjourned. � Harlowe M. 0 )4 Village Clerk