The URL can be used to link to this page

Home My WebLink About1957 Minutesr COUNCIL MEETING ` Jan. 7, 100 • A regular monthly meeting of the Village Council of the Village of Farmington, Minnesota was held in the Council chambers on Jan. 7, 1957 with the following members present. Ingerson, Feely, Steadman, Johnson. R. Peterson being absent. The minutes of the last regular meeting en,. December 10th, and the spec- ial meeting on Dec. 27th were read and approved. Upon motion by Floyd Johnson seconded by R. Feely, license fees for the year 1957 were set as follows: Cigarette - $12.00 Milk & Cream - $10.00 Theatre - 30.00 Beer (On Sale) - 75.00 Pool Hall - 20.00 Beer (Off Sale)'- 5.00 Club Liquor License (On Sale )- 100.00 The Village Clerkts Financial statement for the year ending Dec. 31,1956 . was presented and reviewed. Upon motion by Art Steadman and seconded by R. Feely the Financial statement was approved, ordered placed on file for public inspection, a copy thereof published in the Dakota County Tribune, and a dopy thereof filed with the Public Examiner for the State of Minnesota in accordance with the requirements of law. Upon motion by R. Feely, seconded by F. Johnson the application of the Clifford Larson Post #189, The American Legion, for an "on sale Club liquor license" was approved at a fee of $100.00 and a license ordered issued. The following bills were reviewed and upon motion by R. Feely, seconded by Art Steadman, , ordered paid from the fund so indicated: General Fund Central Electric& Gas Co. - electricity - $507.22 II Dakota County Tribune - Printing Notices . - 13.75 Don Hayden - Truck Repair - - 1.25 Wm. Henrickson - Filing Saws - 2.50 Matt Zeohmeister - Sand - 31.50 Woodwards - Overalls - 41.88 Lubke Insurance - Bonds - 195.06 Fischer Construction - Bulldozing Dumps - 52.50 Dakota County Highway Dept. - Cloride - 472.50 Oscar Weitzman - Police Caps - 4.50 Wm. H. Zeigler Co. - Grader parts - 32.44 Paper Calmenson & Co. - Grader Parts - 47.44. Pure Oil -Co. - Tires & Oil - 152.00 Westinghouse Elec. Co. - Mdse. - 19.60 Bezdichek Grocery - Soaps - 1.14 First National Bank - Interest - 72.00 Wilroy Motors - Police Car Repaird - 25.87 Farm Equipment Store - Garbage Truck Rep. - 35.81 Roger Clay -Fireman Engineer - 20.00 Von Thelan - Fireman Engineer - 20.00 C. E. Cadwell - Liability Ins. - 1228.64 Stanley Overby - Special polio - 105.00 Central Electric Telephone - Telephone - 34.30 Liquor Fund Central Electric Co - Electricity - 64.50 Culligan Soft Water - 9.50 Upon motion by R. Feely and seconded by Art Steadman that the First National Bank of Farmington, Farmington, Minnesota be designated as the depository of all village funds and that the collateral pledged by the said bank be approved and that the Federal Reserve Bank of Minneapolis, Minnesota be designated as the place of safe keeping of said collateral. • 234 The following applications having been received; upon motion by Art Steadman, seconded by R. Feely, the following cigarette license for the year 1957 were ordered issued: E. Kuehera & Son Nic Bever National Tea Co. Larry Wenthold F. R. Griebe Farmington Lanes Sathre Drug P. S. Williams Bezdichek Grocery Highway Cafe Red Lion Tavern Clifford Larson Post Avalon Cafe Mrs. Marie Hermann Lyles Cafe Upon motion by R. Feely, seconded by F. Johnson, the following appoint- ments for the year 1957, made by Mayor Ingerson, were approved: Sanitation Commission Henry Lundgren-Chr. Christ Nelson building & planning Commission _ Ishmael Oster George Mussman-Chr. C. E. Cadwell, Seoy. E. M. Gerster H. W. Hosmer Water Board H. 0. Hagen I. G. Empey, Chr. T. J. Feely, Secy. Chester Brinkman F. J. Henneberry Health Officer Dr. Murray H. Hunter Associate Board Members Dr. W. C. Johnson Dr. Earl L. Cook Building Inspector Bernard A. Record Street Commissioner Art Steadman, Sr. ''olicp Commissioner Rueben Peterson Sewer & Water Commissioner Robert Feely Public Utilities, City Hall & Library Floyd Johnson Upon motion by R. Feely and seconded by Art Steadman, salaries of Village officials were set as fo lows and the following employees were hired -for the year 1957, at the salaries indicated: Village Treasurer - $30.00 per month Village Clerk - 125.00 per month Street Supt. - Bill Hince - 310.00 per month Asst. Street Supt - Clarence Griebenow - 275.00 per month Robert Briesacher - 265.00 per month Police Chief - J. R. Klotzbeacher - - 385.00 per month Policeman - Axel A. Youngkrantz - 310.00 per month Liquor Store Mgr. - George Sypal - 365.00 per month Bartender - Chas. R. Riegert - 290.00 per month - Robert L. Summers - 260.00 per month Store Janitor _. John Seurer - 180.00 per month Extra Bartenders - ; 1.25 per hour Extra Police - 1.25 per hour Extra Streetmen - 1.25 per hour Mayor and Councilman - 150.00 per year plus Board of Equalization Village Assessor - Based on Work Load The financial statement of the Farmington Youth Commission for the year ending Nov. 30, 1956 was read and reviewed. Upon motion by Floyd Johnson seconded by Art Steadman the financial statement was approved, ordered placed on file and a copy thereof published in the Dakota County Tribune The following people are members of the Youth Commission for year 1957. Oscar Lubke - Chairman Dr. Earl Cook Mrs. R. Feely - Secy. Robert Erickson Mrs. Norma Ames - Treas. Don Clark Francis Ingerson )Village Council W. Winblad Robert Feely ) e . Upon motion by R. Feely, seconded by Art Steadman the Clerk be directed to transfer 1500.00 to the Youth Commission. Mr. Jim Humphrey spoke to the Council in regard to changing the Fire Call phone located at H. Birdsell home to R. Royce home. After some discussion this was tabled. No further business appearing, the meeting was duly adjourned. Floyd Johnson Village Clerk A ir 235 SPECIAL C OUNTIL MEETING A special meeting of the Village Council of the Village of Farm- ington was held in the Council Chambers on Monday evening, ;an. 14, 1957. The following members of the Village Council were present: /Ranois Inger- son, Art Steadman, Floyd Johnson and ReubenPeterson. Others present were John MoBrien and Mr. zones of the firm of Piper, Jaffrey and Hopwood. After a discussion on the issuing of Bonds for the proposed sewerage treatment plant, Reuben Peterson made a motion that we hire the firm of Piper, Jaffrey and Hopwood as Fiscal Agents for the Bonds for the Sewer- IIage Treatment Plant. Mr. Jones presenteda proposal covering the cost of the services of his company in the amount of $1100.00. The Mayor and Clerk were authorized to sign the contract in behalf of the Village Coun- cil. Motion seconded by Art Steadman. Upon put to vote motion was unanimously carried. No further business at hand, the meeting was duly adjourned.. Floyd Johnson ge,ills a lerk Ge SPECIAL COUNCIL MEETING A special meeting of the Village Council of the Village of Farm- ington was held on Monday evening, Jan. 29, 1957. The following members of the Village Council were present; Art Steadman, Francis Ingerson and Floyd Johnson. Others were John MoBrien and Mr, Peterson of the Banister Engineering Company. The meeting was called for the purpose of discussing some changes in the proposed sewer extensions, No definite action was taken so the meeting was duly adjourned. Floyd Johnson flag; Clerk REGULAR COUNCIL MEETING Feb. 4, 1957 A regular monthly meeting of the Village Council of the Village of Farmington was held in the Council Chambers on Feb. 4, 1957 with the following members present: Francis Ingerson, Art Steadman, Reuben Peter- son and Floyd Johnson. Robert Feely being absent. The minutes of the last regular meeting and the two special meet- ings were read and approved. The following bills were reviewed and upon motion by Reuben Peterson seconded by Art Steadman., ordered paid from the fund so indicated. General Accounts Standard Oil Co. $10.95 First Nat.Bank (Float) 5.45 Westing House 15.76 First Nat.Bank (Box Rent 2.20 (Lights for Rink) John Steffes (Bond) 9.25 Lubke Insurance (Bldgs. )219.02 Schneider Hdwe. (Misc. 10.89 Oscar Weitzman (Police) 22.90 Peoples Nat.Gas (CityHall) Cadwell Ins. (Bldgs. ) 117.93 115.84 Minn. Benefit (Ass. Inc. 27.70 C.B.Whittier (Treas. ) 30.00 Floyd Johnson (Clerk) 125,00 Cities Serv.0i1 (Gas) 48.24 Phillips Pet.Co (Oil) 157.19 Central Elec. (Lights) 499.67 Lampert Yards (Mise. 10.80 Ed Vail (Labor) 3.75 Floyd Sievers (Tank) 55.33 Don Hayden 1.50 Cities Serv.0i1 (Fue10i1)65.20 Nordquist & Co (Shade) 2.00 Dakota Co.Tribune (Adv) 195.52 Ahlberg's (Ledger) 2.50 A. T1 Lindstrom 16.35 Sanford Hospital 4.00 Stanley Overby 105.00 Wilroys 6.15 11 Wm. Ziegler Co. 762.95 Central Telephone 34.15 Socony Vacuum Oil 30.89 236 ,11 LIQUOR STORE FUND Ed Phillip & Sons . . . $856.01 Rochester Germicide Co. . 33.50 Griggs Cooper & Co. 1. . 650.21 Peoples Natural Gas Co. . 38.50 Petty Cash .. . 145.16 Griggs Cooper & Co. . . . 86.82 Ed Phillip & Sons ., . 902.35 Village of Fgtn-Water. . . 16.00 - Gargage. . 13.50 Ed Phippip & Sons 181.86 Old Peoria Co. Inc. . . . 460.03 Midwest Wine Co. 85.80 Famous Brands, Inc. 166.52 Hansen Bev. Co. . . . 356.43 Fritz Who. Co. . . . 249.18 Alcorn Bev, Co. . . . 324.14 Central El. Co, . . . 67.00 Medford Dist. Co. . . . 22.40 Famous Brands, Inc. . . . 221.72 City Club Dist. Co. . . . 985.56 Petty Cash . . . 65.71 Culligan Soft Water . . . 9.50 • HOUSING FUND Nordquist & Co. . . . 14.00 Ems Elec. Co. 9.05 Motion was made by Floyd Johnson, seconded by Rueben Peterson that we transfer $4000.00 from the Liquor Fund to the General fund. Motion carried. Application for building permit and the recommendation of the Farmington Building and Planning Commission were duly considered. Upon motion by Rueben Peterson, seconded by Art Steadman the building permit of Emery Souieja was ordered issued. Emery Souieja new dwelling - Lot 1 - Mickelson addition No further business appearing, the meeting was duly adjourned. / i`r1P11- 4 CLERK - , // t,/ WM - 37 SPECIAL MEETING Feb. 18, 1957 A special meeting of the Village Council was called Feb. 17th for the purpose of discussing the location of the proposed sewerage treat- ment plant. A group of about 30 property owners and interested parties were present . Mr. Wm. Banister was present to give everyone an idea of what type of building and construction we would have. Many questions were raised in regard to problems in connection with such a plant so near by. After much discussion the engineer was instructed to get some more figures on moving the plant farther out. Motion by Robert Feely and seconded by Art Steadman that we call a special meeting for March 4th (our regular meeting night ) for the pur- pose of sewer and water extension on 6th, 7th and 8th streets. After being put to a vote all voted in favor. Motion carried. Motion by Robert Feely, seconded by Art Steadman that we purchase an adding machine from the National Cash Register Company for $229. 50 for use by Village officers. After being put to a vote, all voted in favor. Motion carried. No further business meeting adjourned. /j/ AL� Floyd / .' sof -Village - erk REGULAR COUNCIL MEETING March 4, 1957 A regular monthly meeting of the Village Council of the Village of Farmington was held in the Council Chambers on March 4, 1957 with the following members present. Francis Ingerson, Robert Feely, Reuben Peter- son,Ajrthur Steadman and Floyd johnson. Others were Mr. John McBrien ' and Mr. Wm. Banister. The hours between 7:30 and $:30 was taken up by open discussion on the proposed sewer and water extension on 5th, 7th and 8th streets. A good turnout of interested property owners turned out and entered into the discussion. After this discussion the minutes of the last regular meeting were read and approved. Mr. Elmer Brosseth and Mr. Russell Royce appeared in behalf of the Fire Department requesting the Council to approve expense money for a representative to attend Firemen's Gonvention. No discussion was made at this time. After much discussion in regard to the proposed sewer and water ex- tension, a motionwas made by Reuben Peterson and seconded by Arthur Steadman, that we proceed with financial plans for the sewer extensions on 5th, 7th and 8th streets. Upon being put to a vote all members voted yes. The following bills were reviewed and upon motion by Reuben Peter- son, seconded by Robert Feely, ordered paid from the fund so indicated. GENERAL FUND Farmington Youth Comm. 1500.00 Peoples Natmral Gas CI. $120.30 Roy Harmer, Ins. 47.39 Farm Equip Store-Repaird 33,23 C. E. 6adwell, Ins. 55.14 Socony Mobil Oil Co-Gas 71.41 Central Elec Co-Street Light 4 $.0$ Cities Service Co - Gas 2$.30 ''ilroy's-Police Car Repairs 33.10 Ed Vail-Extra Labor 25.00 Don Hayden-Truck Repair 4.00 Central El Co. - Tel 40.35 Schneider Hdwe. 10.35 Standard Oil Co. 159. 55 Stanley Overby-Extra Policy 131. 50 Marvin Madson-Repair $. 50 . Geo. Betzold - Snow removal 33.00 Clarence Kamen-Snow Remov. 13. 50 Wallace Partlow " " 13. 50 Robt. Stegmeier " " 13. 50 Herbert' Zechmeister" " 4. 50 Pinks Mach Shop-Repairs 5.00 Mpls. Oxygen Co - Fir Dept. 173.15 L .231 LI; UOR FUND Cent. Elec. Co. Tel 1 7.81 Distillers Dist. Co. Mdse 786.86 Peoples Nat . Gas Co. Furl 45.46 Ryback Bot. Co. Mdse 10.05 McKesson , , Robbins " 306. 56 Melady Paper 55.12 City Club Distb Co. " . 860. 89 Geo. Bell - Extra Labor. 58.75 Romand Thelan " " . 6.15 ::gid Phillip °w Sons Co - Mdse. 1974. 56 Griggs Cooper , Co IT1210. 55 Fritz 'Tho. Co - Tobacco . 249.92 H. Stenerson - Augiding 100.00 Petty Cash Fund 117.19 Alcorn Bev. Co. - Mdse. 261.48 Central El. Co. - Lights 73.00 Gertrude Dailey - Extra Labor 18.04 Hanson Bev. Co. - Mdse. 375.70 P. I. R. FUND Fischer Construction Co -Taple Street $12,910.23. HOUSING FUND Schneider Hdwe. 15.20 A request for parkin; a trailer at the Peterson Station lot gas presented by Mr. Ralph '';a finer. After some discussion, a mot- ion was made by Robert Feely and seconded by Art Steadman that we ;rant this permit. Upon being put to a vote all voted in favor. No furhher business appearing, the meeting was duly adjour- ned at 12:35 A.M. loyd�io so -Village Clerk SPECIAL COUNCIL MEETING March 11, 1957 A special meeting of the Village Council was called for the purpose of discussing the assessments for Maple Street. The total cost of this project being $23,$47. 55, of which, `317,967.04 is to be assessed to the property owners. The following members of the Council were present : Francis Ingerson, Robert Feely, Arthur Steadman and Floyd Johnson. Reuben Peterson being absent . After much discussion, Robert Feely made a motion that we proceed with the assessment of Maple Street and call a public meeting for April 8th for the purpose of discussing this. This motion was seconded by Art Steadman. After being put to a vote, all members present voted in favor. Prw' 239 1 REGULAR COUNCIL MEETING April 1, 1957 A regular monthly meeting of the Village Council of the Village of ,Farmington was held in the Council Chambers on April 1, 1957 with the following members being present: Francis Ingerson, Art Steadman, Robert Feely, Reuben Peterson and Floyd Johnson, and City Attorney, John McBrien. The minutes of the last regular meeting were duly read and approved. The following bills were reviewed and upon motion by Robert Feely and seconded by Reuben Peterson, ordered paid from the fund so indic- ated. GENERAL FUND Star Transfer . . 14.18 Don Hayden, Chev. 5.30 Stan Overby (Extra Police: 105.00 Schroeders Station(Tires ) 45.00 Robt. Erickson (D,rushed Rk) 26.00 Fresno Hdwe. (Fire Dept ) 45.00 0. Wirtzman (Police Dept) 17.00 St.Paul Stamp Wks. 11.32 Cities Serv. Oil (Gas ) 29.$3 Bill Hince (School Exp) 18.67 Munic. Equip Co (Repairs 21.75 Standard Oil Co. 5.87 Socony Mobil Oil Co. 26.84 Phillips Pet Co. 61.$2 Dakota Co. Tribune (Minutes 23.60 Luebke Ins. (Equip Ins. 97.44 VET'S HOUSING Leo Kline (Labor) 4.00 McAndrews Furniture (Repair 22. 24 111 LIQUOR STORE FUND Culligan Soft Mater 9. 50 Central Elect Co. 9.30 Medford Distrib. Co. 15.40 Famous Brands, Inc. 293.74 Ed Phillip & Sons 1664.73 Robert Summers 106.40 George Sypal 157.40 John Seurer $6.40 Chas. Riegert 63.95 Roy Harmer (Ins. 47.39 Hansen Bev. Co. 407. 54 Central Elec. Co. 64.75 Alcorn Bev. Co. 329.37 City Club Distb. Co. 1156.26 Petty Cash 44.97 Fritz Who. Co. 290.07 Russell Royce and Elmer Brosseth appeared in behalf of the Fire- men in request for expense money for attending Fire School and Firemen's Convention. After discussion, motion was made by Reuben Peterson and seconded by Art Steadman that we allow . 250.00 for the Fire School and Convention. The Fire Department also presented a bill for $45.00 for needed equipment. Motion was made by Reuben Peterson and seconded by Art Steadman that we pay for this equipment. The next order of business was the issuing of on and off sale non-intoxicating malt beverage licenses. After a very long discussion a motion was made by Reuben gbterson and seconded by Floyd. Johnson that we reject the application of Nic Bever IV. All members voting in favor. The next motion was made by Robert Feely, seconded by Reuber Peter- son that we ;rant non-intoxicating license to the following people for the year of April 6, 1957 to April 6, 1958. Lisle Baltes M/ H. Dooley Marvin Kuchera John J. Matzell Wesley Fredenburg Nicolas H. Bever III No further business at hand the meeting was duly adjourned at 12:45 A.M. - " AL., , _ _ , FLOYD / ' SON - Village Clerk -441 240 SPECIAL T' ETING April 8, 1957 At a special meeting of the Village Council on April 8th, the fthllowing members were present: Francis Ingerson, Robert Feely, Art Steadman, Reuben Peterson, Floyd Johnson and City Attorney, John McBrien. This public meet ng being called for the purpose of re- viewing the amount of assessments on Maple Street improvement. The following members of the Farmington School Board were II present : Mr. Boelke, Donald Mhittier, Francis Henneberry, Dick Beyer, Roland Schulz and Bert Smith. After a long discussion, a motion by Reuben Peterson, seconded by Robert Feely, that we adopt the assessment as stated. All mem- bers of the Council voting in favor. Resolution adopting assessment at Village Council meeting of April 8, 1957. The Clerk read a letter from First National Bank of Farmington in regard to the releasing of 15,000.00 State of Illinois 12 bonds held by the Village. After a short discussion, motion was made by Art Steadman, seconded by Robert Feely, that we release these bonds for a5,000.00 - 2.201 Renville County Minnesota bonds due July 1, 1961. Upon being put to a vote, all members voted -in favor. No further business, the meeting was adjourned at 12:20 A.M. - --' it' . FLOYD JO ;NSr- Village ClerkII 1 REGULAR COUNCIL MEETING May 6, 1957 A regular meeting of the Village Council of the Village of Farmington was held in the Council Chambers on May 6, 19'57, with the following members present: Francis Ingerson, Robert Feely, Reuben Peterson, Arthur Steadman and Floyd Johnson and attorney John McBrien, The minutes of the last regular meeting were read and approved. Mrs. R. F. Nelson was present to explain a new library plan for the county and villages. After a short explanation she was dir- ected to gather more information about theplan. The following bills were reviewed and upon motion by Reuben Peterson and seconded by Robert Feely ordered paid from the fund in- dicated: GENERAL FUND Wilroy Motors . . $8.90 Elmer Brotseth (Fire Bohool Jake Kiotzbe. .cher Exp) . . *125.00 (Extra Police) 16.00 E: z::ryc: , . 125.0U131.25 30.0016.36 Skneider Hdwe. .1. 6.31 Exp) . . 4.95 Farmington Auto Co. 1.75 Westinghouse Co. 28,87 Sanford Hosp (Police Socony Vac. Oil Co, . . 18.12 Exp. ) 7.50 Western Union1.60 Phillip Pet. Co. 42.86 Cities Serv. Oil Co. . . 16.83 Ruffridge-X ohnsonCo. each Co. 7,07 Repairs 47.50 airsMiller Davis Co 1.68 Dakot County Tribune 25.66 Standard Oil Co. . . 12,74 Public Workd Equip Co Central Mee & Tel Co (Tel) 39.60 (Garbage Truck Rep) 691.45 " " (Street Lights) 379.79 Richard Gauilish 13.75 Wm. Oster (Extra Labor) 114.38 PeeExtra Labori)cs 6.32 Mrs. Wm. Ristow (Refund) 5.00 (Postcge Garb. Mailing) 241 VETS HOUSING Schneider Hardware r , $24.63 Leo Kline . . 4.00 LIQUOR STORE Distillers Dist. Co. . . $636.31 Centr<nl Elec & Tel Co . . 8.80 Famous Brands Inc. 132.96 Old Peoria Co. . . 209.25 Ed Phillip & Sons . . 1 .93.72 Village of Farmington Griggs Cooper & Co, 1150,72 (Gagbage) . . 13.50 Petty Cash Fund 120.61 Peoples Nat. Gas Co. . . 27.50 H. Steenerson & Co. . . 104.00 Ed Phillip & Sons , .. 921.74 Fritz Who. Co. . . 278.46 Medford Dist Co. , . 108.95 N'yback Bot. Co. . . 17.59 College City Bev. Co„ .. 49.85 Central Elec. Co. . . 65.50 City Club Distb. Co. . . 999.77 Culligan Soft Water : . 9.50 Petty Cash Fund .. 60.05 Hansen Bev. Co. . . 383.62 Alcorn Bev. Co. 405.98 Upon motion by Robert Feely, seconded by Arthur Steadman, the Clerk was directed to transfer 3250.00 to the Youth Commission. All members voted in favor. Upon motion by Floyd Johnson, seconded by Robert Feely, the Clerk was directed to transfer 02.000.00 from Liquor Fund to the General Fund. All members voted in favor. Upon motion by Reuben Peterson and seconded by Robert Feely that we approve a reduction in the Personal Property value of Ray FisEher from $27,501 to 414,953.35. Being put to a vote all voted in favor. Upon motion by Robert Feely and seconded by Arthur Steadman that we grant R. G. Shirley a permit for one year from May 1, 1957 to May 1, 1958 to park a house trailer on Lot 3, Block 2, Betzold addition. Being put to a vote all voted in favor. II Upon motion by Floyd Johnson and seconded by Arthur Steadman that we grant a cigarette license to Leonard Lundstrom for cigarette machine at Cities Service Station on corner of 3rd :end Elm. All voted in favor.. Applications for building permits and the recommendations of the Farmington building and planning commission were duly considdred. Upon motion by Reuben Peterson and seconded by Arthur Steadman the following permits were ordered issued: Bruno Bernu, new dwelling; Dr. Murrry Hunter, new dwelling; Raoul Anderson, new addition; Lloyd Wickstrom, new dwelling; Al Bohn, new dwelling; Virgil Dahmes, new garage. Upon motion by Floyd Johnson and seconded by ffdulgen:?1'eton that we direct attorney John McBrien to answer the mandamus action of the Jehovah's Witnesses against the village council. Being put to a vote all voted in favor. A-,yes 5, Nayes 0. No further business appearing, the meeting was adjourned at 12:01 AM Floy•, J' 3e -on - V ilage Clerk SPECIAL COUNCIL MEETING May 13, 1957 The purpose of the meeting being for setting a date for the letting of bids for sewer extension on 6th, 7th and 8th streets. After some discussion motion was made by Robert Feely and seconded by Arthur Steadman that we set June 3rd at 7:30 P.M. Upon being put to a vote, there were Ayes 5, Nayes 0. No further business appearing the meeting was duly adjourned at 10:30 Eloy, Joh n•son - village Clerk 243 COUNCIL M F,TING A regular monthly meeting of the Village Council of the Village of Farmington was held in the Council Chambers on June 3rd, 1957, with the following named members present: Francis Ingerson, Reuben Peterson, Robert Feely, Art Steadman, Floyd Johnson and Attorney John MoBrien. The minutes of the last meeting were read and approved. A motion to close the bids on sewer extension on 6th 7th and 8th Streets was made by Robert Feely and seconded by Art Steadman. All mem- bers voting in favor. Mayor Ingerson inquired about the bids on the sewer extension and directed the Clerk to open the bids. - Bid No. 1 - Carter and Thayer $46,700.65 Bid No. 2 - Chas. H. Roth 49,032.80 Bid No. 3 - Twin Ex. Co. Inc. - " 43,527.80 Bid No. 4 - Montgomery Const. Co. 55,126.00 Bid No. 5 - Northern Const. Co. 54,657.00 Bid No. 6 - Randall Bros. Co. 46,957.75 The bids were then turned over to Banister Engineering Co. for calculation. Motion was made by Robert Feely that we transfer $500.00 to the Youth Commission, Motion seconded by Art Steadman. Upon being put to a vote all members voted in favor. Motion by Art Steadman that we purchase the Bung site for the sew- age Disposal plant at $582.25. Motion seconded by Robert Feely. All members voting in favor. Upon motion by Reuben Peterson and seconded by Art Steadman, the following Clerks and Judges were appointed for the special election, July 15th. Hours from 7:00 A. M. to 8:00 P.M. Irene Spaniol Violet Kosek Evelyn McDermott Rose MacPhee Francis Lagerquist Upon motion by Art Steadman, seconded by Robert Feely, the follow- ing bills were approved and ordered paid: GENERAL FUND Central Elec. Co. Tel. 435.50 tt " t' Lights 352.72 Socony Vao. Oil Co. 43.12 Wm. Oster (Extra Labor) 153.75 Cities Service Oil Co. 54.26 B-Tu-Mix Co. 40.29 Construction Bulletin Adv. 28.40 Bernard Record (Bldg. Inspec) 27.00 Peoples Gas . Co. 42.08 First National Bank - Mpls. Int. 141.00 V1/ . H. Ziegler 0o. Repairs 26.12 Wilroy Motors 6.50 Don Hayden Choy. 31.85 Standard- Oil Co. 151.49 Dakota County Trib. 29.49 A. Lindstrom 13.15 Stanley Overby Police 130.00 VETS HOUSING- J. E. Sauber 8.75 Steele Furniture 26.50 Coast toCoast14.46 244 LIQUOR STORE McKesson & Robbins Co. 385.36 Ed Phillip & Sons 2050.64 Melady Paper Co. 16.99 Ricks Reftigeration Co. 44.50 Central Tel Co. 9.02 Distillers Dist. Co. 1605.72 Peoples Nat. Gas Co. 11.94 Ed Phillip & Sons 550.62 Griggs Cooper & Co. 575.00 Old Peoria Co, 366.84 Medford Dist. Co. 33.35 Petty Cash Fund 143.17 City Club Dist. Co. 1115.47 Alcorn Bet. Co. 633.61 Hanson Bev. Co. 420.71 Central El. Co. 68.25 Culligan Soft Water 9.50 Fritz Who. Co. _ 358.87 • Upon motion by Reuben Peterson and seconded by Art Stead- man that we adopt the resolution for calling for election for the issuance of Bonds for the Sewage Disposal Plant. Being put to a vote there were - Ayes 5; Nayes 0. No further business appearin the meeting was duly adjourned. Floyd Johnson COUNCIL MEETING Vil e Clerk duly_ i, 1957 A regular monthly meeting of the Village Council o the Village of Farmington, Minnesota was held in the Council Chambers on July 1st, 1957 with the following members present: Francis Ingerson, Reuben Peterson, Art Steadman, Floyd Johnson and Attorney J. McBrien. Robert Feely being absent. The minutes of the last regular meeting were read. II Upon motion by Art Steadman seconded by Reuben Peterson that we pass a resolution rescinding Resolution No. 6-57 of last regular meetings minutes. All voting in favor. Upon motion by Reuben Peterson and seconded by Art Steadman that we accept the balance of the minutes of regular meeting of June 3. The .following bills were reviewed and upon a motion by Art Steadman, seconded by Reuben Peterson, were ordered paid from the fund so indicated: GENERAL FUND Bury and Carlson $346.50 Schneider Hdwe. 23.09 Ruffridge Johnson Co. 45.90 Larson Electric 6.56 Fischer Contr. Co. 507.50 B-Tu-Mix 21.78 Lampert Yards 23.00 Dakota County Tribune 6.75 Standard Oil Co. 255.08 First Nat. Bank Float 3.56 Miller Davis Co. 9.19 'eoples Nat. Gas Co. - 12.81 Ira Ives 61.25 Wm. Oster (Extra Labor) 190,00 Phillip Pelt. Co. 26.97 Ruffridge-Johnson Co, 17.50 Cities Service Oil Co. 16.72 C.. E. Cadwell Insurance 589.79 Socony Vacu m Oil Co. 53.81 Lawrence Stevens Extra Police 41.25 Stanley Overby ft rt 228.75 J. J. McBrien Legal 450.00 Central El. Co. 3 IFFP 245 HOUSING FUND McAndrews 27,80 Coast to Coast 14.44 LIQUOR STORE FUND Nielsen and Martinsen 339.00 Griggs Cooper & Co. 629.64 Famous Brands 82.84 Liquor Control Com. 10.00 Waterbury Co. 30.00 Ed Phillip & Sons 1571.87 Dist. Director of Int. Rev. 50.00 Petty Cash Fund 129.04 Ed Phillip & Sons 267.99 Distillers Dist. Co. 260.96 Famous Brands, Inc. 191.60 College City Bev. Co. 52.15 Medford Bev. Co. 19.85 Ryback Bot.Co.o. 13.40 Fritz Y' ho. CTobacco 299.98 Hanson Bev. Co. 429.83 Central El. Co. 71.50 Alcorn Bev. Co. 500.27 Petty Cash Fund 108.87 City Club Dist. Co. 1410.87 Loy F. Bowe (Soft Water Service) 9.50 At 9:00 o'clock a motion was made by Art Steadman and sec- onded by R. Peterson that bids for seal coating be closed. All voted in favor. The Mayor inquired if any bids had been received in response to our Ad. The Clerk informed the Council that only one had been receiVed from Bury and Carlson, Minneapolis. The Clerk was then in- structed to open said bid and read it. (Bury and Carlson bid for seal coating of approximately 8 blocks furnished and applied to the street at a price of $0.209 per square yard Upon motion by R. Peterson and seconded by A. Steadman that we accept the bid of Bury and Carlson.' Being put to a vote all voted in favor. Applications for Building permits and the recommendations of the Farmington Building and Planning Commission were duly considered. Upon motion by Reuben Peterson, ' seconded by Floyd Johnson, the follow- ing permits were ordered issued;' Soren Michelson - New Private Garage Lot No. 6 - Michelson addition P. H. Feely & Son, Inc. - Metal Grain Storage Bldg. on Railroad Property North of Elevator Applications for licenses were duly considered. Upon motion by Art Steadman and seconded by ±teuben Peterson. The following licenses were ordered issued upon payment of the license fee as established. Campbell Dairy - Milk & Cream License Farmington Dairy - " " n Lawrence Wenthold - Pool Hall License W. H. Hoffman - Theatre License Upon motion by A. Steadman and seconded by R. Peterson, the Clerk. was directed to transfer $1000 to the Youth Commission. Upon motion by R. Peterson and seconded by Floyd Johnson that we transfer #2000.00 from the Liquor Fund to the General Fund. No further business appearing, the meeting was duly adjourned. Av. oyd Jo• s sS+ er r 246 SPECIAL MEETING - BOARD OF EQUALIZATION July 5,1957 The Board of Equalization of Personal Property Tax met in the Council Chambers with the following members of the Village Council present: Francis Ingerson and Floyd Johnson. Mr. Tom Mallory, County Assessor and his Assistant, Mr. Johnson and the local Assessor, Mr. Steffes. The meeting was opened at $ 1 'clock and each Personal Prop- erty assessment was reviewed. No one appeared in regard to their assessment. There were 3 people who came ill regarding their Real- Estate Taxes but this meeting was called for Personal Property only. After completing our review the meet ' - g was duly adjourned at 11 o'clock. / lo;d hnson 1 ge Clerk SPECIAL MEETING July 15th A special meeting of the Village Council was called for the . purpose .of further discussion with members of the Twin City Milk Producers Association. We also met with Mr. and Mrs. Ed. Rother in regard to property to be used for a road to the new site of the Disposal Plant. Mr. and Mrs. Rother appeared at 7 I'clock and we dismissed the road site until $:l5 and then they were ex- cused until a later date. Members representing Twin City Milk were: Mr. Peterson, Mr. Schilling, Mr. Kosek, Mr. Knodt and Mr. Rathman. A very inter- esting discussion on details were taken up and then it was decided that we meet again at a later date. F't'• J4gel"\ 'i l ge Clerk SPECIAL MEETING July 22nd A special meeting of the Village Council was called for, the purpose of discussing a new building for housing the Fire Trucks and Equipment. The following members of the Village Council were present: Francis In,gerson, Art Steadman, Reuben Peterson and Floyd Johnson. The following members of the Fire Department were present: Jack Sauber, Jr. , Kenneth Carey, E. Brosseth and Claude Seibenaler. Jack Sauber gave the report of the Fire Department ideas, and plans. They had pencil drawings of their Building ideas. After much discussion about their ideas and financing, it was decided that they should continue to think and plan. The Coun- cil at the present time has no money which could be used to go ahead with this project. No further business appearing the meeting was duly adjourned at 10 o'clock P.M. S ) /i.- Foy J. son 1L2f' V 1. • - Clerk 21 x' AUGUST 5, 1957 A regular monthly meeting of the Village Council of the Village of Farmington met in the Council Chambers at $ o'clock on August 5th, with the following named members present: Francis Ingerson, Art Steadman, Robert Feely, Reuben Peterson and Floyd Johnson. Attorney John McBrien being absent. The minutes of the last regular meeting were read and approved. A motion to close the time for bids on the new Police car was made by Reuben Peterson and seconded by Robert Feely. All members voting in favor. Mayor Ingerson instructed the Clerk to open and read the bids. Bid No. 1 - Wilroy Motors Total Price $2711.00 Less Tax 156.50 2554.50 Less 1954 Plymouth 1197.65 1356.85 Optional Equipment: Puncture proof tubeless tires - exchange $104.00 Generator 40 Amp. output 29.25 Engine 235 H.P. V-$ 301 cu. in. 55.00 Spot Light 12 Volt Left Hand 22.00 Bid No. 2 - Farmington Auto Co. New 1957 Ford Custom Tudor Sedan - including the following: 190 H.P. 272 Cubic inch $ cly Engine H.D. 40 amp Generator Fordomatic Transmission 12 Volt Electrical System Oil Filter Super Filter Air Cleaner - dry type Position action windshield wipers Heater (Largest fresh air type) Turn Signals 5 7.50 x 14 standard first line tires Also includes installation of present police equipment on the new car Delivered price F.O.B. Farmington $2457. 50 Less allowance on 1954 Plymouth 9$3.50 $1474.00 Options: Above tires ( 5) if equipped with factory installed blow-out shields 49.00 245 H.P. Thunderbird 312 cu. inch special V-$ engine with dual exhausts 45.00 After due consideration, a motion was made by Reuben Peterson that we accept the low bid of Wilroy Motors with the H. Duty engine and H.D. Generator for $1441.10. Motion was seconded by Resbenfr Feely. Upon being put to a vote all members voted in favor. Upon motion by Art Steadman and seconded by Robert Feely, the following bills were ordered paid from the fund so indicated: GENERAL BUND Central Telephone Co. $40.20 Peerless clastics (Postage) 9.47 Cora Hoeppner (Claning)le12. 50 Marge Stoneberg " ) 13.00 John Steffes (Assessing) $00.00 Socony Oil Co. 1$.5$ Fischer Cons. Co. (Gravel) 337. 50 Wilroys (Repairs) 14.40 Fischer Eq. Store (Repaids) 89.84 Don Hayaden Chev. (Repairs) 2.$5 Schneider Hitddware (Misc. ) 16.25 Natl. Cash Reg. Co. (Add. Paper) 2.29 B-Tu Mix Co. 62.15 Farmington Auto Co 12.00 Bury & Carlson (Oil) 693.00 Peoples Nat. Gas. Cp. $.7$ ,11 248 Cities Service Oil Co. 35.66 League of Minn. Munic. 73.00 Dakota County Tribune 21. 50 VETS HOUSING Schneider Hdwe. 26.23 Marshall Wells 10.77 Lampert Yards 3.$0 LIQUOR STORE Luebke Insurance 206.67 Petty Cash Fund 127.7$ McKesson & Robbins 253.$5 Griggs Cooper & Co. 570.95 Famous Brands, Inc. $6.70 Ed Phillip & Sons 481.30 H. Stenerson 8 Audit 100.00 Old Peoria Co. 225.09 City Club Dist. Co. 11$6.27 College City Dist. Co. 32. 54 Medford Dist. Co. 25.15 Melady Paper Co. 33.09 Petty Cash Fund 65.49 Central El. Co. 104.00 Culligan Soft Water 9.50 Hanson Bev. 401.69 Alcorn Bev. Co. 723.72 Motion by Floyd Johnson, seconded by Reuben Peterson that we transfer $2000.00 from the Liquor Fund to the P.I.R. Fund. All voted in favor. The following Building permits were received fnom the building and planning commission and recommended for issue: I. Felix Tillges - new dwelling Lot 5 Eakens Add. Fee $5.00 II. A. E. Youngkrantz - new private garage at 620 7th St. Fee $1.00 Motion was made by Art Steadman and seconded by Reuben Peter- son that we grant these permits. Upon being put to a vote all voted in favor. The following applications for license were received: . Donald Mazurkeiwez for on and off sale non-intoxicating malt liquor Fee $80.00 Donald Mazurkeiwez for Cigarette License for balance of year ( 5 Mo. ) Fee $ 5.00 This location is at 305 Elm Street or Farmington Lanes. This not being a new license but change of ownership 'of:this business. After due consideration, motion was made by Robert Feely and sec- onded by Art Steadman that we issue both license. Upon being put • to a vote all voted in favor. No further business appearing the meeting was duly adjourned. 'lJ soi a#1 V a e Clerk IFPP.-----------9 24 SEPTEMBER 1. 1957 The regular meeting of the Village Council was held in the Council Chambers on Monday evening at 8 o'clock, September 1, 1957. The following members being present : Mayor F. Ingerson, R. Peter- son, F. Johnson and Attorney John McBrien. ,Robert Feely and Art Steadman being absent. The minutes of the last regular meeting were read and approved. The following bills were read and reviewed -- GENERAL FUND Oscar Weitzman Store $35.90 - Police Cities Service Oil 12.98 Dakota County Tribune 25.27 Peoples Natural Gas Co. 10.08 Central Telephone Co. 34.05 Central Electric Co. 286.98 B-Tu-Mix Co. 66.22 Ruffridge Johnson Co. 47. 50 Phillip Oil Co. 57.13 Standard Oil Co. 40.18 Martin Star Express 8.66 W. S. Darby & Co. 5.19 Public Works Eq. Co. 21.88 Bury & Carlson ( Road Oil 750.75 Schneider Hdwe. 124.91 Roy Harmer (Rent ) 120.00 Socony Mobile Oil Co. 11.34 Ed Vail (Painting Village Hall) 165.00 Ira Ives ( Cutting Weeds) 59. 50 Wilroy Motors (Repairs ) 16.15 Wm. jOster Extra Labor 166.25 Stanley Overby - Extra Police 105.00 P. I. R. FUND Twin Ex. Co. ( Estimate No. 1 - $11,238.40 n TV n No. 2 ; 10,138.75 r, /i c. - HOUSING FUND Coast tp Coast Store 18.29 Ems Electric Co. 3. 53 Steele Furniture 22.80 LIQUOR STORE Check No. Amount Griggs Cooper & Co. 8055 580.83 Petty Cash Fund 8067 132.88 Transfer to P.I.R. 8066 2000.00 Ed Phillip & Sons 8058 480.09 Famous Brands 8069 420.83 Rybock Bottlmng Co. 8070 20.21 Minn. Liquor Store Ass. 8071 15.00 Ed Phillip & Sons 8076 161.98 Famous Brands 8077 131.66 Central El. Co. 8086 137.00 Medford Dist. Co. 8088 28.40 Rybock Bottling Co. 8089 38.25 Alcorn Bev. Co. 8090 438.67 Petty Cash Fund 8091 121.88 City Club Dist. Co. 8092 1285.02 Fritz. Who. Co. $093 373.74 Hanson Bev. Co. $094 480.47 Old Peoria Co. 8095 364.64 Loy F. Bowe 8096 9. 50 First Nat. Bank Exp. 8.25 250 ,441 Reuben Peterson made a motion that the bills be paid from the fund so indicated. Motion secondec by Floyd Johnson. All voting in favor. A Motion was made by Floyd Johnson that we transfer $1000.00 from the Liquor Fund to the P.I.R. Fund and $2000.00 from the jLiquor Fund to the General Fund. Motion was seconded by Reuben Peterson. All voting in favor. A motion was made by Reuben Peterson that we grant a Trailor permit for one year to Mr. Mark Gibson at $16 - 2nd Street, if he can get the necessary signatures from the adjoining property owners. Motion secondec by Floyd Johnson. Upon being put to a vote, all voted in favor. Attorney John McBrien suggested we set the date for voting on bonds for Sewage Disposal. After much discussion Monday the 23rd was set. Motion by Reuben Peterson and seconded by Floyd Johnson. All voting in favor. A proposed resolution entitled "Resolution Bf Necessity for Construction of Sewage Disposal Plant, issuance of Bonds to pay for the same and calling an Election" was introduced and assigned No. 9-57. Reuben Peterson moved its adoption, seconded by Floyd Johnson. Upon being put to a vote there were Ayes - 3, Nayes - 0, and tie resolution was declared ad- opted and passed. A proposed resolution entitled "Resolution Directing the Clerk to make application prior to October 15, 1957 for Fed- eral Grant for Sewage Treatment 'forks under 33 U.S. C 466 et Seq." was introducted and assigned Resolution No. 10-57. Reu- ben Peterson moved its adoption, seconded by Floyd Johnson. Upon being put to a vote there were Ayes - 3, Nayes -0, and the resolution was declared adopted and passed. Resolution No. 10. A proposed resolution entitled "Resolution for issuance of Improvement Bonds to Finance sewer extensions and estab- lishing fund for Improvement No. 10" was introduced and ass- igned Resolutio No. $-57. Reuben Peterson moved its adopt- ion, seconded b3T ''Loyd Johnson. Upon being put to a vote there were Ayes - 3, Nayes - 0, and the resolution was declared adopted and passed. The Clerk was directed to advertise for bids for Improve- ment No. 10 Bonds. Said bids to be opened on Sept. 23, 1957 at 9 o'clock. The following Building Permits were received from the Building and Planning Commission and recommended for issue: I. Roy A. Oxendale (Addition to existing Gargge Build- , ing at 805 - 3rd) . II. Peerless Maid Plastics (Addition to existing Factory Building at 100-8th) III. Theodore J. Kameme4New dwelling at LOt $ of Corrigans addition) Motion by Floyd Johnson and seconded by Reuben Peterson that we grant these permits. Upon being put to a vote all voted in favor. No further business appearing the mee.d' ng wa duly adjourned. Fl•% d Johnson Vill_ ge Clerk Pr _ 251 SPECIAL COUNCIL MEETING September 18, 1957 A special Council meeting was called for the purpose of checking estimate figures No. 1, No. 2, and No. 3 of Sewer Ex- tension on 6th, 7th, and 8th Streets. A motion was made by Floyd Johnson and seconded by Art 111 Steadman that we pay Estimate No. 1 - $11,238.40; Estimate No. 2 - $10,138.75 and Estimate No. 3 - ; 5,000.00 covering Sewage Extension project on 6th, 7th and 8th Streets. Upon being put to a vote, all voted in favor. A motion by Art Steadman and seconded by Floyd Johnson that we appoint Bill Hince to make inspection of each sewer connection. Upon being put to a vote all voted in favor. No further business, meeting was duly adjourned. Floyd Johnson VI LAGE CLERK , --- .V6r-L"-151"4-7 SPECIAL COUNCIL MEETING September 23, 1957 The time for bids to be in on the purchase of 10 improvement Bonds was closed at 9 otclock P.M. The motion to close bids wad made by Floyd Johnson and seconded by Art Steadman. Upon being put to a vote all voted in favor. Only one bid for said Bonds was on hand, that being from The First National Bank of Farmington for ; 35,035.00 at 40 interest. Art Steadman made a motion that we pass resolution No. 8-57 111 accepting bid for Improvement Bonds and directing issuance of the same. This motion was seconded by Floyd Johnson. Upon being put to a vote there were three yes, and 0 nos. The following building permits were recommended by the Building and Planning Committee: Elwood Gilbertson - New Dwelling on part of Lots 6 - 7 and 9 Field Addition Ed Fahey - New Dwelling on No. 120 ft. of that part of Si of SWC Section 31-114-19 Dakota County Soren Mickelson - New Dwelling Lot 5 - Mickelson addition A motion by Art Steadman and seconded by Floyd Johnson that we grant these permits. Upon being put to a vote, all voted in favor. Motion was made by Art Steadman that we advertise for bids on a new truck for the Street Department. This motion was seconded by , Floyd Johnson and the date set for October 14th meeting. Upon being put to a vote, all voted in favor. A motion was made by Art Steadman that we authorize the Mayor and Clerk to sign Contract for Deed for purchase of roadway from Ed kothers at the sum of 31850.00. Upon being put to a vote, all voted in favor. 11 No further business at hand, meeting was duly adjourned. Floyd Johnson VILLAGE CLERK 252 vi ,Lla , C T TC IL C OUMC IT , y� '' 3,J Qui J.AFT :z 23 , 1957. The Village Council of the Villa -e of Farxa_ington immed- iatelr reconvened for the purpose of acting es a canvassing board for the special village election of Sept mb, r 23, 1957. The following members being present: Payor Interson; Councilman, A. Steadman; Clerk, F. Johnson, also Attorney John J. McBrien. The following members were absent: Councilmen A. Peterson and R. Feely. A motion was made by Art A teadm_an, seconded by Floyd Johnson that inasmuch as the vote at the special election held on September 23, 1957 on the question, "Shall theVillage of Farmington borrow money and issue its negotiable coupons, general obligation bonds, in the amount of not to exceed '295 , 000 for the purpose of Provid- ing money for construction of a sewage disposal plant" resulted in 216 yes votes s against 204 no votes out of a total of 420 votes , that it now he determined that the question submitted at said election b declared carried 137- the affirmative. Upon being out to a vote , there were three Yes votes and 0 noes. There being no further business for the canvassing board, the meeting adjourned. nson Vil age Clerk "'FP . . 253 REGULAR COUNCIL MIIETING October 7, 1957 A regular monthly meeting of the Village Council of the Tillage of Farmington was held in the Council Chambers on October 7, 1957, with the following members present: Mayor Ingersoni Rueben Peterson, Art Steadman, Floyd Johnson and Attorney John McBrien. The minutes of the last regular meeting and the two special meet- ings held on Sept. 18th and Sept. 23d were read and approved. The following bills were reviewed and upon motion by Rueben Peter- son and seconded by Art Steadman, ordered paid from the fund indicated. General Fund National 'yielding Supply . . • 4.10 Ray's Texaco . . 1.00 Fischer Constr. Co. (Leveling Dump) 89.00 Northern States Power Co. . . 296.56 Minnesota Benefit Ass. . ,, 10.85 Wm. Oster Extr Labor .. 177.50 Cities Service Oil Co. 36.10 Socony Mobil Oil Co, . . 46.09 Fischer Eq. Store ( Repairs . . 89.84 Peoples Nat. Gas. Co. .. 7.55 Wilroy Motors (Repairs) . . 30.30 Cities Service Oil Co. . . 37.44 Rosenwold-Cooper, Inc . (Signs) . 19.04 Lubke Ins . Agency . . 11.23 Standard Oil Co. . . 24.69 Phillip Pet Co. . . - 54.70 Schroders Standard Service (Tire ) 95.00 (Grader) Wilroy Motors (Police Car) . . 1441.10 Central Telephone Co. . . 36.15 Wm. H. Zeigler -%o. Inc. Repairs 111.71 (Grader) Miller Davis Co. . . 15.52 II Bury & Carlson173.25 C. E. Cadwell, Ins, . . 190.85 Oachs & Carlson (Gravel) 390.00 Dakota County Tribune . . 39.25 Peerless Plastics (Postage) . . 9.16 Liquor Store Fund Midwest dine Co. . . 78.70 Famous Brands . . 561.19 Griggs Cooper & Co. . . 1293.64 Distillers Dist. Co. . . 543.51 Ed Phillip . . 820.76 Petty Cash 116.49 McKesson & Robbins . . 327.55 Alcorn Bev. . . 444.20 City Club . . 7063.98 Lights . . 87.75 Melady Paper . . 12.91 Ed Phillip . . 251.06 Medford Dist. Co. 2. 24.30 Hanson Bev. . . 323.44 Fritz Who. .. 262.40 Petty Cash . . 78.62 Culligan Service . . 9.50 II Housing Fund Marshall cells Store . . 80.96 Schneider Hdwe. . . 5.95 Motion was made by Rueben Peterson and seconded by Art Steadman -that we pass resolution accepting the reports from the Judges and Clerks on the results of the Special Bond Election Sept. 23d. Upon being put to a vote, there were 4 Yeas and 0 Nayes. Art Steadman moved the adoption of Resolution No. 10-A-57, • seconded by Rueben Peterson. Being put to a vote all voted in favor. L . 254 ,441 A resolution was presented on the final Bill of the Sewer Extension on 6th, 7th and 8th. The final amount due Twin Excavating Co. was 19,651.08. This resolution was made by Rueben Peterson and seconded by Art Steadman. Upon being nut to a vote all voted in favor. Motion was made by Art Steadman and seconded by Floyd i� Johnson that we pay Invoice No. M 1392 for 4113.50 and Invoice �,• No. M 1465 for 410605 and Invoice for Sewer and Lift Station 44 � 42141.03 due Banister Engineering Co. , Upon being put to 7 a vote all voted in favor. Motion by Floyd Johnson that we transfer 42000.00 from the Liquor Fund to the General Fund. Seconded by Art Steadman. Upon being put to a vote all voted in favor. Motion by Rueben Peterson that we set the budget for 1958 at .435,750.00 from Taxation and X30,150.00 from other revenues. Irhe motion was seconded by Floyd Johnson. Upon being put to a vote, all voted in favor. Motion was made by Art Steadman that we issue a check for 1350.00 as part payment on the Ed Rother Roadway. Seconded by Rueben Peterson. Upon being Put to a vote, all voted in favor. Motion by Floyd Johnson and seconded by Art Steadman that we grant an off and on sale non intoxicating malt liquor license to Mrs. Viola Hiller at 323 Third Street, Upon being put to a vote, all voted in favor. No further business at hand, meeting was a►••ourned. ae-- bid To nson is Clerk II SPECIAL MEETING Oct. 14, 1957 A special meeting of the Village Council of the Village of Farmington was held in the Council Chambers on Monday, Oct. 14. The following members ere present: Mayor Ingerson, Art Steadman, Floyd Johnson and Attorney John t1cBrien. Robert Feely and Rueben Peterson being absent. Mayor Ingerson inquired if all bids for the new street truck were in, whereupon it was moved by Art Steadman and sec- onded by Floyd Johnson that bids be closed. The Mayor then instructed the Clerk to open and read the bids which were as follows: No. 1 - F-1RM EQUIPMENT STORE 1958 Model International A-162 complete less all Tax . . 42825.00 Heavy Duty two speed Axle Additional. . 125.00 Frame reinforcements " • • 39.75 Dunn Dump body P,, Garwood Hoist " 1077.00 Vichers Valve 310.00 44376.75 1958 Model Intbrnational A-162 . . 2825.00 Heavy Duty Two speed Axle Additional. . 125.00 Frame Reinforcements tt . . 39.75 LaHass Body & Perfection Hoist " . . 1110.00 Vichers Volve ft . . 125.00 $4224.75 255 1958 Model International A-162 . . $2825,00 Heavy Duty Two Speed Axle - Additional. . 125.00 Frame Reinforcements " . . 39.75 Anthony Body and Anthony Hoist " . . 1125.00 Vichers Valves " 125.00 $4239.75 1958 Model International A-162 . . 2825.00 Heavy Duty two spped Axle Additional . . 125.00 Frame Reinforcements . , 39.75 Hill Body and Hill Hoists " . . 1244.83 Viehers Valves . . 240.00 $4474.58 No. II - NOYES CHEVROLET, INC ' PRIOR LAKE, MINN. 1958 Chevrolet 2 Ton truck to meet specifications Gravel Box as per bid Spec. Hill Box & Hill Hoist Model No. 1715 Total Price Bid 3978.50 Dealer recommended optional 2-9.22.5 10 ply nylon tires front 4-9.22.5 10 ply on & off Road tires 96.31 14074.-81 No. III - EAST SIDE MOTORS SALE, INC '" SAINT PAUL, MINN. 1958 Ford F-600 Truck & Du_!n Steel Body DS-106 and Gar-wood A30 Hoist to meet specifications- Total Bid Price . . 3649.00 Valve system - additional . . 310.00 $3959.00 No. IV - F-RL NG_T'ON AUTO CO. 1958 Ford F 600 two ton Chassis and Cab and all other equipment to meet specifications. Includ- ing one Dunn steel dump body 8' x 6'10" Model 106 with drop sides and Zerk fitted and bronzed bushed hinges, 3.5 yard capacity, 10 gauge sides and 8 gauge floor. Clearence lights. One Gar-wood St. Paul A-30 hoist with standard P.T.O. snow lights And^ Blue Blinker'mounted on cab roof. Delivered complete F.O.B. Farmington . . 3787.49 Vickers valve assembly - Additional . . 310.00 $4097.49 Alternate Bid No. 1 For above Chassis and equipment but with Hill Dump Box 8' x 6'10" 3 cu. yd. 8 gauge floor . . 3787.49 Drop sides Hill class 8 hoist - Additional . , 167.83 Vichers valve assembly Additional 260,00 $4215.32 Alternate Bid No. 2 For above Chassis and equipment but with Model D 18 Anthony dump body, 8' x 7' 3.5 yards capacity drop sides with stationary posts, hinges with bronze bear- ings and Zerks. Clearence lights, 10 gauge body, 8 gauge floor anthony model 620-7 hoist, double arm lift . . 3787.49 Add to first quotation 75.00 Vichers Valve assembly . . fA 14,5.00 $4U /.49 .11 After much consideration, it was moved by Floyd Johnson and seconded by Art Steadman that we accept the bid of. Farmington Auto Company for complete Chassis at X3787.49 with the alternate Bid No. 2 with Anthony Body for a total bid price of $4007.49 delivered. Upon being put to a vote there were Ayes 3, Napes 0, and the motion was declared passed. The Clerk was instructed to place an order in accordance with said bid. After due consideration, motion was made by Art Steadman and seconded by Floyd Johnson that we pay Banister Engineering Co. Tin. Invoice no. M 1564 for X2,141.03 and Invoice No. M 1392 for $113.50. No further business, the meeting was adjour ed. Floy J son Village Clerk FARMINGTON VILLAGE C OUNC IL SPECIAL MEETING 10-25-57 A special meeting of the Village Council of the Village of Farmington was held in the Council Chambers at 9:00 P.M. Oct. 25th. The following members being present: Mayor Inger- son, Rueben Peterson, Art Steadman, Floyd Johnson and Attor- ney J. McBrien. After due consideration a motion was made by Rueben Peter- son and seconded by Art Steadman that we accept the resignation (Resolution No. 11-57) of Mr. Robert Feely from the Village CounII - cil. II Motion was made by Reuben Peterson and seconded by Art Stead- man that we appoint Mr. Gordon Bezdichek to fill out the un- expired term of Mr. Robert Feely. Upon being put to a vote there were Yes 4, nos 0. Motion carried. Motion was made by Floyd Johnson that we grant a tempor- . ary Trailor permit to Vernon Carlson for one year at the cor- ner of 4th and Main. Seconded by Art Steadman. Upon being put to a vote all voted in favor. Motion was made by Floyd Johnson that we grant a tempor- ary Trailor permit to Mrs. Pete Clemens on South 2nd Street for one year. Motion seconded by Art Steadman. Upon being put to . a vote all voted in favor, No further business meeting was duly adjourned. i 'P ,.- X F 413. . son CTRRK 111 J 25'7 FARMINGTON VILLAGE COUNCIL SPECIAL MEETING 10-28-57 A special meeting of the Village Council of the Village of Farmington was held in the Council Chambers,. Monday evening, Oct. 28th, for the purpose of reviewing proposed assessments on Elm St. , 6th, 7th and 8th Streets. The following members of the Village Council were present: Ingerson, Steadman, Peterson, Bezdichek and Johnson and Attorney J. McBrien. Property owners present were: Mr. Chas. Kohls, Mr. Ray Mc Cluskey, Mr. z. Carey, Mr. Clarence Magnuson and Mr. Ed McMenomy, Attorney from Rosemount. After much discussion a Resolution was presented amending Resolution No. 12-57 declaring assessable cost of Elm Street side- walk Improsement. Upon being put to a vote there were Ayes 5, Nayes 0. Carried. Resolution No. 13-57 was presented amending Resolution de- claring assessable cost of sewer extensions on 6th, 7th and 8th Streets. Upon being put to a vote, there were Ayes 5 and Nayes 0. Carried. Motion by :Reuben Peterson and seconded by Art Steadman that we adopt the modified Resolution setting Sidewalk Assessments on Elm Street on 3 year plan. Upon being put to a vote there were ' Ayes 5 and Nayes O. Carried. Motion by Rueben Peterson and seconded by Art Steadman that we adopt Resolution 14.-57 setting modified Sewer Assessments on 6th, 7th and 8th Street on a ten year plan. Upon being nut to a vote there were Ayes 5, and Nayes 0. Carried. Motion by Art Steadman and seconded by Gordon Bezdichek that we accept Resolution No. 15-57 declaring asneaable cost of side- walk improvement on 6thStreet and 7th Street in Field addition. Upon being put to a vote there were Ayes 5 and Nayes 0. Carried. Motion by Reuben Peterson and seconded by Gordon Bezdickek that we accept Resolution No. 16-57 declaring assessable cost of laying tarvia on Street in Field Addition. Upon being put to a vote there were Ayes 5 and Nayes 0. Carried. No further business meeting was duly adjourned. F oy Johnson VILLAGE CLERK 258 FAR aNGTON VILLAGE COUNCIL REGULAR MEETING 11-4-57 A regular monthly meeting of the Village Council of the Village of Farmington was held in the Council Chambers on Monday evening Nov. 4, 1957, with the following members pres- ent: Mayor Ingerson, Gordon Bezdichek, Floyd Johnson and Att- orney J. McBrien. Art Steadman and Rueben Peterson being absent. The minutes of the last regular meeting and special meet- ing of Oct. 14th were read and approved. The following bills were reviewed and upon motion by Floyd Johnson and seconded by Gordon Bezdichek, were ordered paid from the funds so indicated: 42NERAL FUND Bernard Record . . . . . p52.00 Building inspections Henry Lundgren (Weeds ) . . . 15.00 B-tu Mix Co. 62.08 Anund T. Lindstrom . . . 26.70 Fire Dept. Ahlberg Drug . . . . . 2.75 Rosenwald Cooper, Inc. . . . 7.83` Northern States Power. . . . . 320.68 Central Tel. Co. 39.65 Federal Sign corp. . . . • 67.68 Police Dept. Ed Esmay (Extra Labor) . 3.00 tt f Stanley Overby . 1` . . 131.25 Extra Police Socony Mobil Oil Co. . . . . 52.95 Donald Thelan 12.00 Extra Street work Cities Service Oil Co. . . . 1 17.27 Northfield Iron Co. . • . 45.50 Standard Oil Co. . 115.86 Dakota County Tribune . . 72.90 x Banister i n<g. Co. . • 458.48 f?r /j . r=ce'v Peoples Nat. Gas Co. . 14.45 Wm. Oster (Extra Labor) . . . 159.38 Roland Engleman (Extra Police) . . 10.00 Marge Stoneberg (Labor) . . . . 13.00 Cora Hoeppner ( " ) • . • 13.00 Edward Esmay " • , 3.00 , Donald Thelan t 12.00 IMPROVEMENT FUND NO. 10 John J. McBrine (Legal Services) . 1600.00 P. I. R. Fund John J. McBrien - Legal Services 150.00 Banister Engineering Co. 458.48 (Revised Inv. No. M 1565) HOUSING FUND Steele Furniture . . . 16.93 Marshall Wells . . . . . 29.29 r1 259 LIQUOR FUND Ed Phillip & Sons . . . $712.77 Petty Cash Fund . . . • , 140.61 Famous Brands, Inc. . . . . . 191.11 Northern States Power Co. . 88. 50 Ed Phillip & Sons . . . . . 1692. 50 H. Steenerson & Co. (Audit) . . . 100.00 Refrigeration Eq. Co. 25.70 Olson Products Co. . . . . 16.41 Griggs Cooper & Co. 505.84 Fritz Who. Co. 265.59 College City Bev. ., 43.95 Lynn Johnson Co. 219.81 Waterbury Co. . . 24.00 City Club Distb. Co. . . . • 983.75 Alcorn Bev. Co. • . . . 425.42 Hansen Bev. Co, • . . . 320.63 Bid Peoria Co. • . 245.02 Petty Cash Fund . 98.78 Culligan Water Service . 9.50 The following applications for buildig permits were received from the Building & Planning commission and recom- mended for approval: Ed Fahey - addition to existing private garage at 900 Sevond Street. Joseph Brost - new private commercial garage at 317 Spruce Street Watson Store-planners - 2 additions to existing fact- ory building at 701 - 1st Street Motion was made by Gordon Bezdichek that we approve these building permits. Seconded by Floyd Johnson. Upon being put to a vote all voted in favor. Upon motion by Floyd Johnson, seconded by Gordon Bez- dichek, the polling hours for the annual Village J''lectior. on Tuesday, Dedember 3, 1957 were set from 1:00 P.M. in the 2 library of the City Hall and that the same Judges and Cberks who served on the last election be asked to serve again. Ayes 3, Nayes 0. Motion was made by Gordon Bezdichek and seconded by Floyd Johnson that we adopt Resolution approving County Board Resolution No. 17. Upon bein- put ,to a vote there were Ayes 3, Nayes 0. No further business appearing the mee ing was duly ad- journed, 'r Flo i •'nson VIL'r► GE' C T,FRK i 260 FARMINGTON VILLAGE COUNCIL SPECIAL MEETING 11-26-57 The Village Council held a special meeting Tuesday A.M. Nov. 26th in the Council' Chambers for the purpose of hearing a report from Attorney John MoBrien. The report consisted of the information regarding the special grant of p109,199.25 from the Federal Government for the Sewerage Disposal Plant. This amount is to be 30% of the cost and we must let contract before May 1, 1958 and start construction by June 1, 1958. This re- port was forwarded to us by Mr. Rogers of the State Water Pol- ution Board. Members of the Council present at this meeting were: Ingerson, Steadmsn, Peterson, Bezdichek and Johnson. No further business at this time the meeting was dul* adjourned, .---7 Flo • 'F. son VILI AG. CLERK FARMINGTON VILLAGE COUNCIL December 2, 1957 A regular monthly meeting of the Village Council of the Village of Farmington was held in the Council Chambers on Dec. 2, 1957 with the following members present: F. Ingerson, Reuben Peterson, Art Stesdman, Gordon Bezdichek, Floyd Johnson and Attorney John McBrien. The minutes of the last regular meeting .nd special meet- ings were reed and a npro-r ed. II A motion was made by Floyd Johnson and seconded by Reuben Peterson that we tr_ nsfer )3,000 from uhe Housing fund to the General :;end. Upon being put to a vote all voted in favor. A motion wab made by Reuben Peterson and seconded by Gor- don Bezdichek hat we transfer '200.00 from General Rund to Library Board and 1500.00 from General Fund to Youth Commission. Upon being put to a vote all voted in favor. A motion was made by Art Steadma.:r that we pay Farmington Auto Co. , 4,007.19, the bid price on the new street truck. notion was seconded by Reuben Peterson. Upon being put to a vote all voted in favor. The following bills were reviewed and upon notion by Reuben Peterson nd seconded by Art ;Steadman were ordered paid from the fund so indicated, ! TSING FUND Marshall Wells Store . . . ; 2.84 r 261 GENER,.L FUND Farmington .luto Co. 00.25 Bill Hince (Extra Labor 91.70 John Uhl ( " " ) 8.16 Clarence Griebenow ,r ) 9.00 Donald Thelan " ) 39.00 Dako - County Tribune . . . . 27.75 Oachs and Carlson (Gravel) 77.50 'lm. Henrickson (Labor and Mat. ) 40.75 Bezdichek Gro. 1.11 Stanley Overby (Ex. Labor) 131.25 Farm Eq. Store 120.80 Lampert Yards, Inc. 2.40 Tvi: / Robert Stoneberg 60.00 J. R. KlotZbeacher 10.00 Schneider Hdwe. 96.51 Northern States Power Co 348.87 Oachs and Carlson (Gravel) 704. 50 B-tu-Mix CO. 77.36 Ahlberg Drug 2.75 Cities Service Oil Co. 40.43 Central Tel Co. 41.55 Wa. H Ziegler Co. 67.69 C. R. Anthonly Co. 41.88 Socony Mobil Oil Co. 31.21 Do Do 4.25 First NatiOnal Bank (Cxecks ) 18.12 Spaniol Shoe Store 3.80 Public Works Eq. Co. 8.36 Peoples Nat. Gas Co. 39.20 Banister Engineering Co. 30.00 Farmington Auto Co. . . . . 4007.49 (New Truck Robert Stegmeier 27.00 111 Wallace Partlow 27.00 Clarence Kamen 27.00 Geo. H. Betzold 70.00 LI ,UOR STORE Northern Stites Power Co 48.00 Medford Dist. Co. 18.00 Griggs Cooper & Co. 30.44 Ed. Phillip & Sons 1981. 20 Mid--.Fest Leine Co. 119.55 Distillers Dist. Co. 157.71 Ed . Phillip & Sons 1215.49 Brown and Bigelow 142.74 Peoples Nat. Gas. 17.35 Petty Cash Fund 132.56 Griggs Cooper & Co. 150.31 McKesson & Robbins 548.07 Ed Phillip & Sons 216.88 Famous Brands 440.60 Griggs Cooper & Co, 586.01 City Cltb Distb. Co. 959.25 Alcorh. Bev. Co. 312.58 Fritz Who. Co. 316.58 Petty Cash Fund 71.62 Hansen :rev, Co. 437.48 Culligan Nater Serv. 9.50 After due consideration of the 1956 and 1957 budgets, of Receipts and Disbursements and the anticipated Receipts and Disbursements for 1958, it was moved by Art Steadman and seconded by Gordon Bezdichek that we adopt the following budget for the year 1958. BUDGET Street Maintenance , 15,000.00 Fire Dept. 750.00 Village Clerk 1,500.u0 Police Dppartment 1,200.00 ev,Tr,1 Tre-s. & Asses. 1,600.00 Council and Mayor 600.00 Street Lighting 5,000.00 Library 400.00 Elections . . . . . . . 250.00 Legal Services 1,000.00 Recreation 4,000.00 Garbage Collection 6,000.00 Misc. (Ins. City Hall, Pub. Etc. ) . . 5,000.00 Capital Inv. • 5,000.00 Bond Reduction 5,000.00 TO`T'AL66,100.00 Less Revenue otier than taxes 30,150.00 Net from Taxes 35,950.00 66,100.00 After due consideration and knowledge of our Federal Grant for the Disposal Plant, motion was made by Reuben Peterson and seconded by Art Steadman that we hire Banister Engineering Company to draw final plans for the Sewage Disposal Plant. Upon being put to a vote there were Ayes 5, nayes 0. Motion carried. Motion by Reuben Peterson and seconded by Art Steadman that we adopt Resolution No. 15-57 —Resolution relating to sewer ex- tension to service north 190 feet of Lot 1, Ma.rkmans addition. Upon being put to a vote there were 5 Ayes and 0 Nayes. No further business a t hand the meeting was duly adjourned. F].oy,' • is• r 1 VILLAGE LERK r 263 FARMINGTON VILLAGE COUNCIL SPECLiL MZTING Dee. 26, 1957 A special meeting of the Village Council of the Village of Farmington was held on Thursday evening, Dec . 26, 1957 with the following members present: F. Ingerson, A. Steadman, R. Peterson G. Bezdichek and F. Johnson. Also Attorney J. McBrien. A motion was made by Floyd Johnson that we accept the Liability Policy with increased coverage submitted by C . E. Cadwell agency. The motion was seconded by Art Steadman. Upon being put to a vote all voted in favor. Mayor Ingerson directed the Clerk to oven bids on the old de- fense look-out building. Martin Star Transfer bid ;127.50 Robert McAndrew bid 52.50 Motion was made by Reuben Peterson that we accept the bids of Martin Star Tr .nsfer for 3127.50. Motion was seconded by Art Steadman. Upon being nut to a vote, all voted in favor. A motion was made by Floyd Johnson that we transfer 33000.00 from the Liquor Fund to the General Fund. Motion was seconded by . Gordon Bezdichek. Upon being put to a vote, all voted in favor. Resolution No. 20-57 was presented determining balance to be transferred from General Fund to Public Improvement Revolving Fund. The amount to be gransferred at this time being =X5,191.16. Upon being put to a vote there were 5 ayes and 0 nayes. Carried. A motion was made by Rueben Peterson and seconded by Gordon Bezdichek that we approve Resolution Form No. 2 of Dakota County Highway regarding State Aid Highway 33. Upon being put to a vote there were Ayes 5 and Nayes 0. Carried. Resolution No. 19-57 authorizing the Clerk to accept Federal Grant for Sewage Treatment darks for Village of Farmington. A motion was made by Reuben Peterson and seconded by Art Steadman to accept this Resolution. Upon being put to a vote all voted in favor. A motion was made by Art Steadman and seconded by Reuben Peter- son that tine pay 31, 518.90 balance due Ed Rother on Roadway. Upon being put to a vote all voted in favor. A motion was made by Floyd Johnson that we pay First National Bank for certificate due in Jan. 1959 of 01200.00. Motion was seconded by Art Steadman. Upon being nut to a vote all voted in favor. The following bills were reviewed and ordered paid from the funds so indicated: Csneral Fund Wilroys Motor . . . `: 11.80 First Nat. Bank (Int. on Bonds. . . (Imp. #9) 72.00 Miller-Davis Co. . . . 13.90 Farmington Auto Co. . . . 113.85 Farm Eq. Store 4.31 Roy Harmer (Election) . . . 8.50 Violet. Kosek " . . . 8.50 Frances Lagerquist " . . . 8.50 Evelyn McDermott " . . . 8.50 Lilliam Partlow it 8.50 Marshall Wells Store . . . 7.30 Larso4 Electric . . . 3 .90 Northern States Power 476.59 Anund T. Lindstrom 16.85 DX Station . . . 74.84 First National Bank (Ins. ) . . . 2.57 Phillip Pet. Co. 61.61 264 1 Socony Mobil Oil . . . : 15.40 Roger Clay (Fire Dept) 20.00 Donald Thelan " . . . 20.00 Central Tel. Co. . . . 40.85 Robert Briesacher (Extra Labor) . . . 116.25 Standard Oil Co. . . . 94.32 Schneider Hdwe. (Fire Dept) . . . 3.68 Oscar '`,eitzman . . . _ 14.95 Bury Carlson . . . 5048.20 Peoples Natural Gas . . . 66.49111 Do . . . 51.54 J. McBrien . . . 750.50 HOUSING TUND Henry Simonson . . . 93.23 Leo Kline 4.00 Co= st-to-Coast 39.28 F. McAndrew . . . 13.62 BONDS & INTEREST First National Bank - Mpls . 8151.00 ' LIQUOR STOREII Petty Cash Fund . . . 117.23 Melady Paper Co . . . 54.53 Old Peoria . . . 154.59 Famous Brands . . . 244.67 Ed. Phillip & Sons . . . 704.83 Mid-West Co. . . . 77.50 Distillers Dist. Co. . . . 695.70 Griggs Cooper & Co. 1007.18 Rochester Germicide Co. - . . . 35.50 Old Peoria Co . . . 341.77 Northern States Power . . . 61.50 Peoples Natural Gas . . . 26.35 Ed Phillip & Sons . . . -520.19 Famous Brands . . . 224.40 Lubke Insurance . . . 14.73 Mid-West `dine Co. . . . 82.20 Hansen Bev. Co. . . . 364.97 Ed. Phillip & Sons 76.26 Fritz qho. Co. . . . 248.34 College City Bev. Co. . . . 20.69 Alcon Bev. Co. 377.32 City Club Dist. Co. . . . 1013. 51 No further business the meeting was duly adjourned. to i 0, / , !J.. a ,e Clerk J