Loading...
HomeMy WebLinkAbout1960 Minutes 37 LIQUOR STO';E BILLS Ed Phillip & Sons ' 1,243.96 Famous Brands 353.33 Midwest 'va'ine Co. 90.30 Northern States Power Co. 55.26 Griggs Cooper Co. 1,235.79 Ed Phillip 363.65 Al's Refrigeration 497.50 Petty Cash 145.11 Melady Paper 32.48 Brown and Bigelow 140.50 Peoples Natural Gas Co. 45.64 The returns of the Village _lection held on Dec. 8, 1959 were reviewed. The following were deblered elected to office: Ivayor - 2 years - Roy Rademacher Councilman 3 years - Rodney Boyd Treasurer 2 years - George Mohn Justice of Peace 2 years - Chas. Malecha Constable 2 years - Jacob Fl otzbeacher No further business, meeting was duly adjourned. Floyd to son Village Clerk REcanAR4,M 'jtuNG The Village Council of the Village of Farmington met on Monday evening, Jan. 4, 1960 for the regular meeting with all members present. Village Attorney, J. McBrien was also present. The minutes of the last regular meeting and all special meetings were read and approved. The following bills were reviewed, and a motion was made by Mapes and seconded by Hagen that we pay all bills, except the one presented by Leo Summers, from the fund so indicated. Upon being put to a vote , all voted in favor. GENERAL FUND Ahlberg Drug . . . 10.60 Dakota Bounty Tribune . . . 22.50 Jacob Klotzbeacher . . . 3.75 Andrew Ames (Extra work) . . . 51.00 John P. Sauber . . . 15.00 Hagen Hardware8.81 Sather Drug . . . 2.00 Rosenwold Cooper Co. . . . 495.00 Cadwell Agency . . . 848.91 Cadwell Agency . . . 475.34 FUND NO. 12 Est . No. 2 - Robert Dirke Const . . . 1205 .47 Est . No. 2 - Banister Eng. Co. . . 24/11 38 Mr. Oscar Lubke and Dr. Earl Cook were present to review activities of the Youth Commission for the past year and discuss problems for 1960. A very complete budget was presented. Mr. Jerome Akin and James Gabeau, Dakota County Highway Eng- ineer were present to discuss plans for road work boarding the Village limits on the South. Mr. Gabeau is going to draw complete plans and present tham at a later date. A motion was made by Mapes and seconded by Johnson that we grant a Club License for 1960 to American Legion, Clifford Larson Post . Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Boyd that we grant cigarette license for the year 1960 to the following: Robert Martin Wesley Fredenburg American Legion Post Farmington Lanes Donald Gerlach Gordon Bezdichek Leonard Lundstrom Farm Kitchen Cafe Lisle J. Baltes Marvin Kuchera Ahlberg Pharmacy Sather Rexall Drug Griebe ' s Food Store Lloyd H. Zephirin National Tea Co. Ronald J . Thelen Upon being put to a vote , all voted in favor. A motion was made by Hagen and seconded by Mapes that we de- signate First National Bank of Farmington as depository for the Village Funds for 1960. Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Hagen that we leave all license fees the same for 1960 as they have been the past year. Upon being put to a vote , all voted in favor. A motion was made by Mapes and seconded by Hagen that we adopt the salary schedule that was worked out at previous meeting and on file in the Clerk ' s office. Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Hagen that we appoint the following men to serve on the different boards and committees : Sanitation: Henry Lundgren-Chairman Christ Nelson Ishmael Oster Water Board: T. J. Feely Chester Brinkman F. J. Henneberry Health Officer: Dr. Murry Hunder Dr. W. C . Johnson - Asst . Board Member Dr. Earl Cook tt Police Commissioner: Earl Mapes Sewer and Water: Herman Hagen Public Utilities) City Hall ) Floyd Johnson Library ) Streets : Rodney Boyd Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Mapes that we O.K. Liability coverage for Liquor store with the new 10% participation clause from Cadwell Agency. Upon being put to a vote , all ted in favor. i ;Q No further business, meeting was duly adjourned. "1 yd Johnson Vi l l arra C'.l arlr 39 SPECIAL MEETING - Jan. 11, 1960 A special meeting of the Farmington Village Council was called for 6 o 'clock on Jan. 11 , 1960 for the purpose of check- ing on the Comprehensive Liability Policy and Liability coverage on vehicles and the Liquor Store liability. All members were present, including Village Attorney, McBrien. After full discussion, a motion was made by Johnson and sec- onded by Mapes that we accept the policies as presented from Cad- well Agency. Upon being put to a vote , all voted in favor. The Clerk' s final statement was presented and a motion was made by Hagen and seconded by Boyd that the report be acepted as presented and ordered same published in the Dakota County Trib- une. Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Hagen that we accept the Bond for Justice of Peace for Chas. Malecha. Upon being put to a vote , all voted in favor. No further -business, meeting was duly adjourned. // Ploy Joh son illa e Clerk SPECIAL MEETING - Jan. 25, 1960 A special meeting of the Farmington Village Council was held on Jan. 25th, 1960 at 8 o 'clock with all members present except Earle Mapes. Attorney McBrien was also present. A motion was made by Hagen and seconded by Boyd that we O.K. blanket Policy for Sewer Disposal Plant coverage on buildings, etc. from Lubke Agency and Cadwell Agency as of Jan. 29 , 1960. Upon being put to a vote , all voted in favor. No further business at this time, meeting was duly adjourned. Floyd Joins n Village Clerk REGULAR MEETING - Feb. 1 , 1960 The Village Council of the Village of Farmington met on Monday evening, February 1, 1960 at 8 o ' clock with the following members present : Hagen, Boyd and Johnson, also Attorney J. McBrien. The minutes of the last regular meeting and special meetings were read and approved. The following bills were reviewed and a motion was made by Boyd and seconded by Hagen that the bills be paid from the funds so indic- ated. All voted in favor. 40 GENERAL FUND Wilroys . . . $ 28. 50 Farm Equipment Store . . . 103. 31 Schneider Hardware . . . 63.58 in U . . . 15.26 Lubke Insurance . . . 195.05 Gerber Mfg. Co. 31.02 Leif Bros. • • • 8.40 Ray' s Texaco . . . 3.25 Cadwell Agency . . . 20.00 Northern States Power . .. . 491.05 Northern Stater Power . . . 252.04 Northern States Power . . . 33.68 II Andrew Ames • • • 43.50 Wallace Partlow . . . 21.00 Peoples Natural Gas . . . 153.68 Peoples Natural Gas . . . 166.33 Miller Davis Co. . • • 8. 40 t? n . . . 30.68 Gil ' s Farm Service . . . 2.90 D-X Sunray Oil . . . 8.30 U H 31.04 Phillips Oil . . . 48.27 Mitchell Sales Co. . . . 60. 73 Cities Service Oil . . . 11.20 Socony Oil Co. . . . 18.43 Standard Oil Co. . . . 82.16 Em' s Electric . . . 44.09 First National Dank . . . 1.40 Fisher Construction Co. . . . 60.00 Alomite Co. . . . .54 IMPROVEMENT NO. 12 Banister Engineering Co. . . . 814.88 LIQUOR STORE Griggs Cooper & Co. • . . 968.06 City Club Distb. Co . . . 1037.04 Alcorn Bev. • • • 356.28 Village Sewer Rental & Garbage . . . 25.50 • Culligan Soft Water . . . 9. 50 Peoples Natural Gas . . . 47.18 Distillers Dist. Co. . . . 865.39 Old Peoria Co. . . . 285.23 Northern States Power . . . 71.82 Ed Phillips & Sons . . . 623. 78 Petty Cash . . . 123.17 Midwest Wine . . . 119.95 Ed Phillips & Sons . . . 632 .20 Village Water Rent . . . 24.00 Ed Phillips & Sons . . . 651.12 Al 's Refrigeration . . . 20.50 Hanson Beverage . . . 346.03 Fritz Wholesale Co. . . . 280.27 Petty Cash . . . 81.39 A motion was made by Johnson and seconded by Hagen that A., we pay the $1 ,000 due Lyle Bung per easement agreement from Sewer Disposal Fund. Upon being put to a vote , all voted in favor . A motion was made by Hagen and seconded by Boyd that we authorize the Clerk to sign the necessary forms for final pay- ment due from the Federal Government. Upon being put to a vote, all voted in favor. 41 A motion was made by Boyd and seconded by Hagen that we dedicate the new we) ' to Mr. T. J. Feely. Upon being put to a vote , all voted jn favor . A motion was made ty Johnson and seconded by Hager that we adopt Resolution No. 1-60. Upon being put to a vote , all voted in favor. A motion was made by Boyd and seconded by Johnson that we authorize the Fire Denartment to buy three nozzels and one booster nozzel and carrier at an estimated figure of $395.00. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned . Ploy ,/joh son I Village Clerk SPECIAL MEETING February 8, 1960 The Village Council of the Village of Farmington met on Monday evening, February 8th, for a special meeting with all members present except Herman Hagen. Also present was City Attorney, J. McBrien. II The meeting was called for the purpose of discussing zon- ing ordinance and maps of the Village of Farmington. After much discussion, a motion was made by Mapes and sec- onded by Boyd authorizing the Clerk to order new copies of the Village maps. Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Mapes that we O.K. the building permit for Dakota County Tribune for new build- ing - 24 x 120 - on the lot South of the present Tribune building. Upon being put to a vote , all voted in favor. Mr. Francis Finnegan was present and presented a drawing and asked for a building permit for a new dwelling on the west end of Lot at 612 -- 4th Street. After much discussion, Boyd made the motion to grant this per:r.it. Since there was not second to the motion, it was tabled until our next meeting. No further business, meeting was duly adjourned. d FloydJ J hnson Village Clerk SPECIAL MEETING February 15,1960 The Village Council met again on February 15 , 1960 at 8 o ' clock for the purpose of further study of zoning. All members were pres- ent except Erle Mapes. Also present was Attorney J. McDrien. A motion was made by Hagen and seconded by Johnson that City Attorney, J. McBrien, prepare proposed and present areas on a map for next meeting, February 29. Upon being put to a vote , all voted in favor . 42 Mr. Finnegan not being present we tabled his request until the meeting of February 29th. A motion was made by Johnson and seconded by Hagen that we appoint Robert Schneider on the Water Board, filling the vacancy of I. Empey and Kenneth Gerten as Civil Defense director replacing George Mussman. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. Flo d o nson Village Clerk SPECIAL MEETING Feb. 29th, 1960 The Village Coincil of the Village of Farmington met in the Library at 8 o ' clock on February 29th for the purpose of further consideration of zoning. No definite action was taken. All members were present at the meeting including City Attorney, J.McBrien. With no decisions being made , meeting was my adjourned. Ploy. Jo- nson Village Clerk REGUIM P. MEETING March 7, 1960 The Village Council of the Village of Farmington met for a regular meeting on Mora: evening at 8 o ' clock, March 7, 1960, with all members present and also City Attorney, J. McBrien. The minutes of the last regular meeting and all special meet- ings were read and approved as read. The f^ilowing bills were reviewed and a motion was made by Mapes and seconded by Boyd that we pay all dills from the funds so indicated: GENERAL FUND BILLS The Sanfax Co. . . . 39.60 Fairbanks Morse Co. . . . 17.33 Belden Porter Co. 35.09 Kulstad Bros. . . . 15.14 Dakota County Tribune . . . 37. 75 Arts D. Y. Station . . . 2.90 Leef Bros. . . . 2.00 Hagen Hardware . . . 14. 82 Coast to Coast . . . 4. 20 Cadwell Agency . . . 41.20 Farm Equipment store . . . 16. 44 :Schneider Hardware 17.62 Paper Calmenson. Co. . . . 32. 69 Lubve Agency . . . 42. 44 Alemite Co. . . . 18. 60 P. H. Feely & Son . . . 14.50 Dakota County Tribune . . . 199. 75 43 D.L. Holt . . . 94.00 Dakota County Highway Dept . . . . 225.00 Bryant Mfg. Co. . . . 17.23 Cities Service Oil . . . 63. 99 Mobil Oil Co. . . . 13.91 D. X. Oil Co. . . . 7. 76 Peoples Natural Gas Co -City Hall . . . 128.13 Peoples Natural Gas Co . -Sewer Plant . . . 144 .78 Standard Oil Co. . . . 3.27 Andrew Ames . . . 43. 50 Northern States Power Co. . . . 674.51 Dakota County Tribune . . . 19.00 Farm Equipment Store . . . 101. 64 Wilroy Motors . . . 35 .50 LIQUOR STORE FUND Cu1, ligan Soft Water . . . 9 . 50 Peoples Natural Gas . . . 47.46 McKesson Robins Co. . . . 230.50 Old Peoria . . . 577.12 ?Northern States Power . . . 61.79 Distillers Dist . Co. . . . 271.62 Petty Cash • . . . 135.75 Famous Brands . . . '7'92.00 Ed Phillip & Scris . . . 461.16 H. Stenerson . . . 150.00 Ed Phillip & Sons . . . 1811.14 City Club Dist . Co. . . . 1060.18 Alcon Bev. Co. . . . 256.96 Fritz Who . Co. . . . 227. E-5 Sons 95.35 Ed rr'I711__1;� . . . n Hansen Bev. Co. . . . 336.44 Petty Cash Fund . . . 67.19 A motion was made by Hagen and seconded by Johnson that we pay the balance of $9000.00 due on Estimate No. 14 to Graus Con- struction Co. Upon being put to a vote , all voted in favor . A motion was made by Johnson and seconded by Boyd that we pay $2506.00 due Kenneth Nelson on City Garage. Upon being put to a vote , all voted in favor. A motion was made by Mapes and seconded by Johnson that we deny the application for a new house or the back of lot at 612 - 4th Street applied for by Francis Finnegan of Rosemount . Upon being put to a vote, there were 3 yes and 1 no. Hagen not voting. Motion carried. A motion was made by Johnson and seconded by Hallen that we set the date of March 28th for the next zonin,7 meeting and the date of March 20th from 2 o ' clock P.M. to 5 o 'clock P.M. for open house of the new Sewage Disposal Plant. Upon being put to a vote , all voted in favor . A motion was made by Hagen and seconded by Johnson that we send Bill Hince and Robert 3riesacher to the Sewage treatment- school on March 9th, 10th and 11th. Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Boyd that we author= ize J. McBrien to send a letter of protest on the proposed gas in crease to the Federal Power Commission. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Mapes that we author- ize J. McBrien to prepare a petition for the extension of water on 7th Street . Upon being put to a vote , three voted yes and two voted no. Motion carried. A motion was made by Boyd and seconded by Haen that we pay the 4% due P.E.R.A. in the amount of $1253.99. Upon being put to a vote , all voted in favor. 44 A motion was made by Hagen and seconded by Johnson that we accept the agreoment with the Rosemonr!t .Fre Department regarding fire calls in Section 1, 2 and 3. Upon being put to a vote , all voted in favor. No further business, meeting was duly adjourned . F y J hnson Village Clerk SPECIAL MEETING March 21st , 1960 The Village Conncil of the Village of Farmington met for a special meeting on Monday, March 21 , 1960 with all members present , also City Attorney, J. McBrien. The purpose of the meeting was to accept bids for a new police car and other bus- iness. The meeting was called to order by Mayor Rademacher and the time beiuug 8 o ' clock for the opening of the bids, the Clerk was directed to open the bids, which were read as follows: Bid No. 1 - Chevrolet - by Glen ' s Chevrolet - $2000.00 Bid No. 2 - Plymouth - by Wilrov Motors - 1448. 46 Bid No. 3 - Ford - by Farmington Auto - 1623.00 A motion was made by Hagen that we accept the bid of Farm- ington Auto Company at a price of $1759.80. Motion was seconded by Johnson and upon being put to a vote two votes were in favor and three voted against. After further discussion, Mapes asked Hagen to restate his motion. Hagen again moved that we accept the bid of arrli.rEton. Ante Comnny with all recommended options inoThzded -At a price of x1759. 80. Jonson seconded the 'notion and Laron hying put to a vote, the results vers : Hagen, yes; Mares, yes ; Johnson, yes, :Boyd, no ; Rademacher, no; and the motion was declared carried. A motion was made by Mapes and seconded by Boyd that we s orize Bill `-:.ince to buy the necessary Laboratory equipment needed at this time . Upon being put to 2, vote, all voted in favor . rotior was rnade by Hager and seconded by -Boyd that we sell the two remaining village lots on Third Street to Nen Nelson for $4400.00. Upon being put to a vote , all voted in favor . A motion was made by Johnson and seconded by Mapes that we O.K. Resolution No. 4-60 regarding change ordor No. 1 to Robert Dirke contractor. Upon being put to a vote , all voted in favor. A motion was made by Mapes and seconded by Hagen that we O.K. the following bills : Banister Engineering Company - Engineering Services . . $ 60.00 Banister Engineering Company - Engineering Services . . :20.00 Lubke Insurance Agency - Pol. No. 141360 . . 526.85 J. MoBrien - Legal Services . . 5668.50 No further business, meeting was 411 ad_'ourned. F v. ! oianson Village Clerk 45 April 4, 1960 The Village Council of the Farmington Village met on Monday evening, March 4th in the Village Hall for a regular meeting with all members being present. The minutes of the last regular meeting and special meetings were read. A motion was made by Mapes and seconded by Boyd that the minutes be accepted. Upon being put to a vote, all voted in favor. The following bills were read and reviewed. GENERAL FUND BILLS Lubke Insurance - No. 1A610847 . . 217.07 Cadwell Agency - No. 122AD8186 . . 311.08 Peoples Natural Gas Co. . . 263.11 B. Record . . 41.00 Standard Oil Co. . . 71.25 C. R. Morrison . . 54.10 Lampert Yards . . 1.35 Cities Service Oil . . 41.98 Phillips Petroleum Co. . . 91.14 Mobil Oil . . 45.58 Cadwell Agency . . 60.89 Oscar Weitzman . . 20.00 Farmington Auto . . 10.05 Andrew Ames . . 129.00 P. H. Feely & Sons . . 5.80 LIQUOR STORE Petty Cash . . 116.58 College City Bev. . . 67.47 Medford Dist. . . 27.75 Hansen Bev. . . 424.97 Alcorn Bev. . . 392.68 City Club Dist. . . 1049.00 Fritz Wholesale . . 293.87 Peoples Natural Gas . . 59.78 Griggs Cooper Co. . . 59.28 Northern states Power Co. . . 60.70 Culligan Soft Water . . 9.50 Ed Phillips Pet. . . 532.05 Distillers Distributing Co. . . 943.71 Famous Brands . . 404.82 Griggs Cooper . . 1028.41 Melady Paper . . 82.03 Ed Phillips . . 2319.59 Petty Cash . . 109.52 A motion was made by Hagen and seconded by Boyd that the bills be paid from the Fund so indicated. Upon being put to a vote, all voted in favor. Mr. Leo Kline was present regarding a matter in connection with the sewer in front of his property. The Council decided that Mr. Mc Brien be instructed to write to the Contractor regarding this matter. A motion was made by Johnson and seconded by Mapes that we author- ize Mr. McBrien to draw up a petition for blacktop and curb and water on 6th, 7th and 8th Streets and also cross streets. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Mapes that we grant building permits to: Bruno Bernu - Private Garage on his property at Spruce Street Ken Nelson - New house on Corrigan Lot on 7th Street Ken Nelson - New house on Ash and Sunnyside Upon being put to a vote, all voted in favor. 46 A motion was made by Hagen and seconded by Boyd that we grant an on and off sale 3-2 beer license to the following for one year: Lisles Cafe Tiger Inn Red Lion Farmington Lanes Marvin Kuchera Avalon Cafe Also a cigarette license to Al Stapf. Upon being put to a vote all voted in favor. A motion was made by Johnson and seconded by Mapes that we pay R. Dirke Estimate No. 3 in the amount of $5201.74 and Banister Engineering Company Estimate No. 3 in the amount of $104.03 from Fund No. 12. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Hagen that we transfer $2000.00 from the Liquor Fund to the General Fund. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. F o d ohnson Village Clerk SPECIAL MEETING April 11, 1960 A special meeting of the Farmington village Council was held on April 11, 1960, at 8 o'clock P.M. for the purpose of opening bids on Tank. All members were present. A motion was made by Mapes and seconded by Boyd that we close the time for bids on Tank and that the Clerk be instru- cted to open the bids which were as follows: Bid No. 1 - Vic Wenzel - Rosemount -- $1342.00 Bid No. 2 - Mpls Tank & Mfg Co. -- 1035.00 Bid No. 3 - Moorhead Machinery & Bthiler Co- 800.00 A motion was made by Mapes and seconded by Hagen that we accept the bid of Moorhead Machinery and Bioler Co. Upon being put to a vote, there were 5 yes voted -- all voting in favor. A motion was made by Mapes and seconded by Johnson that we accept withdrawal non-conforming use permit by Glen Chevrolet. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. / � , F 'o; d !ohnson Village Clerk 47 SPECIAL MEETING April 25, 1960 The Farmington Village Council met for a special meeting on Monday evening, April 25, 1960 with all members being present. A motion was made by Boyd and seconded by Hagen that we O.K. Building permit of Farmington Auto Company new garage. A motion was made by Johnson and seconded by Boyd that we grant building permits to F. Tiliges as follows: Sunnyside Addition - Lot 9, Block 4 Sunnyside Addition - Lot 3, Block 1 Sprute Addition - Lot 2, Block 2 - Remodeling Farm Bureau Addition - Lot 3 - Breezeway = A motion was made by Mapes and seconded by Hagen that we transfer $750.00 to the Youth Commission. Upon being put to a vote, each of the above motions carried, all voting in favor. No further business, meeting was duly a 'ourned. Fl" J hnson Villa a Clerk REGULAR MEETING May 2, 1960 The Village Council of the Village of Farmington met on Mon- day evening, May 2, 1960 for a regular meeting with all members, except Rodney Boyd, present. Also City Attofney, J. McBrien was present. The minutes of the last regular meeting and all special meet- ings were read and approved. The following bills were reviewed and a motion was made by Mapes and seconded by Hagen that we pay all bills from the funds so indicated. Upon being put to a vote, all voted in favor. GENERAL FUND BILLS Northern States Power Co. . . $390.83 Cities Service Oil . . 25.53 George T. Walker & Co. . . 21.83 George T. Walker & Co. . . 430.21 Sanfax Corp. . . 61.35 Cadwell Agency . . 74.57 Leef Bros. . . 2.00 Mobil Oil . . 45.43 Phillip Pet. Co. A. 23.75 Geo. T. Walker Co. . . 38.48 National Disinfectant Co. . . 73.13 D.X. Oil Co. . . 14.51 Dirksta 3� - c . . Lampert Yards . . 18.10 Wilroys . . 4.00 Standard Oil . . 24.19 Andrew Ames . . 127.50 Peoples Natural Gas Co. . . 211.66 Northern States Power Co. . . 328.54 • Central Telephone Co. . . 71.40 Hagen Hardware . . 10.23 Coast to Coast = . . 37.00 Oscar Weizman . . 20.00 IMPROVEMENT FUND NO. L2 Final Estimate No. 14 - Banister Eng. Co. . . 561.55 Robert Dieke roe / q- . . 6851.47 48 LIQUOR STORE Ed Phillip & Sons . . 287.14 City Club . . 1143.67 Alcon Bev. . . 407.30 Medford Dist. • • 21.65 College City 91.54 Fritz Wholesale . . 251.70 Hanson Bev. Co. . . 440.50 Culligan Soft Water . . 9.50 Griggs Cooper Co. . . 1060.93 National Cash Register Co (Repairs) . . 228.25 Peoples Gas Co. . . 43.82 Northern States Power Co. • • 63.87II Ed Phillip & Sons . . 1173.68 Petty Cash . . 149.47 Famous Brands . . 295.60 Mid-West Wine Co. . . 111.35 Old Peoria Co. . . 443.16 One Building permit was on hand for a private garage on Lot 9, Block 21 of original Town of Farmington, or 409 Spruce Staeet. A motion was made by Johnson and seconded by Mapes that we 0. K. said permit. Upon being put to a vote, all voted in favor. Mr. Robert Martin and Mr. Jack Bohn were present and reques- ted a financial support in the amount of $200.00 for adult soft ball. After some discussion, the Council decided against the re- quest. The quarterly report of the liquor store was reviewed and upon motion by Hagen and seconded by Mapes that we accept the re- port. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Hagen that we set the time of 4 P.M. to 9 P.M. on July 6th for the Board of Re- view meeting. Upon being put to a vote, all voted in favor. II No further business, meeting was duly ad '•urned. Illy dhnson Village Clerk SPECIAL MEETING May 9, 1960 The Village Council of the Village- of Farmington met for a special meeting on Monday evening, May 9, 1960 at 8 o'clock with all members, except Rodney Boyd, present. Also present was Village Attorney, J. McBrien. A motion was made by Mapes and seconded by Hagen that we close the time for bids for sod at the Disposal Plant. Upon being put to a vote, all voted in favor, and the Clerk was in- structed to open the bids which were read as follows: Bid No. 1 = Brauns Landscaping Service - 350 per sq yard in place Bid No. 2 = Mach Landscaping Service - $700 for sod needed A motion was made by Mapes and seconded by Johnson that we reject the two bids and re-advertise for bids on May 23, 1960. Upon being put to a vote, all voted in favor. County Engineer Mr. James Gabieu and Commissioner Jerome Akin were present to discuss drainage on South edge of Farmington. No definite action was taken. 49 A motion was made by Hagen and seconded by Mapes that we grant remodeling permit to Goodwin Holten on 1st Street. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Johnson that we O.K. payment for police car to Farmington Auto Company as per bid. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. L Flo d;d'o son Village Clerk SPECIAL MEETING May 16,1960 The Village Council of the Village of Farmington met on Monday evening, May 16, 1960 for a special meeting with all members, except Boyd and Mapes, present. Also present was City Attorney, J. McBrien. Mr. Eugene Thurmes was present to discuss the ditch on Sunny- side next to his property. After much discussion, it was decided to allow Mr. Thurmes a driveway from the East, providing a culvert was put in. A motion was made by Hagen and seconded by Johnson that the Clerk be directed to write a letter to the remaining property owners on 7th Street between Walnut and Ash, reminding them of the Ordinance regarding hooking up to the Sewer. Upon being put to a vote, all voted in favor. No further business, meeting was duly ads urned. Floy/ ohnson Village Clerk SPECIAL MEETING May 23, 1960 The Village Council of the Village of Farmington met on Mon- day evening May 23d for a special meeting with all members present with the exception of Rodney Boyd. Also present was City Attorney, J.McBriem/ A motion was made by Johnson and seconded by Hagen that we close the time for bids on soding. Upon being put to a vote, all voted in favor and the Clerk was instructed to open the bids which had been turned in: Bid No. 1 ,.- Joseph Mach - Northfield 300 per square yard Bid No. 2 - Edel Landscaping " 29.5 per .square yard A motion was made by Johnson and seconded by Hagen that we accept the bid of Edel Landscaping Service for 29.5 per square yard. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Mapes that we O.K. the purchase of an aluminum door and awning for Disposal Plant at the price of$132.26. Upon being put to a vote, all voted in favor. 50 A motion was made by Johnson and seconded by Hagen that we grant a building permit to Reuben Peterson for new house on the corner of 7th and Walnut. Upon being put to a vote, there were 3 yes and 1 no. Motion carried. The next regular meeting was set for June 6th at 8 - o 'clock and June 20th for next zoning meeting. No further business, meeting was duly adjourned. Floyd ohnson Village Clerk JUNE 6. 1960 The Village Council of the Village of Farmington met on Monday evening, June 6, 1960 for a regular Council meeting with all members being present. Also present was J.J.McBrien, Vill- age Attorney. The minutes of the last regular meeting and all special meet- ings were read and approved. The following bills were reviewed and a motion was made by Mapes and seconded by Johnson that they be paid from the fund so indicated. Upon being put to a vote, all voted in favor. GENERAL FUND BILLS Standard Oil Co. . . 86.33 Daniel Oster - gravel . . 762.00 George T. Walker Co. . . 42.66 Coast to Coast . . 37.00 Verdie Volden (Dump) . . 50.75 Luhke Insurance . . 20.68 McNamara Cont. Co. . . 27.50 Farmington-Lakeville Okl Co. . . 35.73 C. R. Morrison . . 50.25 Interol Co. . . 45,80 Hagen Hardware . . 10.23 Schneider Hardware . . 8.14 . . 18.10 Farmington Equipment co. . . 44.47 Mobil Oil Co. . . 10.78 Socony Mobil Oil . . 23.88 Cities Service Oil . . 10.73 Phillips Oil . . 61.80 Peoples Natural Gas . . 116.22 Dakota Tribune . . 21.82 Larson Electric . . 11.93 David Knutson . . 27.00 Fischer Construction Go. . . 52.50 Lubke Insurance . . 46.38 D-X Sunray Oil . . 7.77 Wm. Ziegler Co. . . 16.50 Minn. Benefit Assoc. . . 24.45 Rosenwold Cooper, Inc. 19.25 Dakota County Tribune . . 31.00 Zep Mfg. Co. 725.4022.83 Northern States ower Co. . . D-X Sunray Oil . . 43.62 O'Brien Mfg.Co. . . 45.82 McNamara Vivant Co. . . 137.50 Farmington Auto Co. . . 37.45 Star Transfer . . 4.88 Hagen Hardware . . 7.00 Leef Bros. 5.00 Ray Texco . . 2.00 B. Record . . 51.00 at SEWAGE PLANT BILLS Moorhead Machine Co. . . . 800.00 LIQUOR STORE BILLS Ed Phillip & Sons J. . 1737.23 n n . . . 191.25 Old Peoria Co. . . . 357.39 Melady Paper Co. . . . 40.30 Petty Cash . . . 142.65 Peoples Natural Gas . . . 21.38 Northern States Power Co. . . . 76.65 Culligan Service . . . 9.50 Griggs Cooper Co. . . . 543.02 McKesson Robbins Co. . . . 746.05 Distillers Distributing Co. . . . 1333.98 Petty Cash . . . 95.13 Alcorn Bev. Co. . . . 409.26 City Club Dist. Co. . . . 1406.28 College City Bev. . . . 38.80 Fritz Wholesale . . . 253.19 Hanson Bev. Co. . . . 469.13 A motion was made by Johnson and seconded by Mapes that we transfer $1200.00 from Sewer Plant Fund to General Fund to pay fof sludge truck. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Mapes that we transfer $2000.00 from the Liquor Fund to General Fund. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Boyd that we grant the following 9 building permits to Felix Tillges for Sunny- side. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Boyd that we notify the owners of vacant lots in the village to take care of getting the weeds cut down. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Mapes that we close the time for tie bids on the fence. Upon being put to a vote all voted in favor and the Clerk was instructed to open the bids which were read as follows: Bid No. 1 - Anchor Fence Co. . . $2891.00 Bid No. 2 - Centurn Fence Co. . . 2988.00 Bid No. 3 - Cyclone Fence Co. . . 2980.00 Bid No. 4 - Crowley Fence Co. . . 2970.00 Bid No. 5 - Minn.-Fence & Iron Co. . . 3110.00 Bid No. 6 - Crom iron Works Co. . . 3336.00 The above bids were tabled until the meeting of June 20, 1960 to give time for further discussion as to the financing of this project. A motion was made by Mapes and seconded by Hagen that we grant the Farmington Commercial Club permission to rope off the Main Square on Third Street in the business district for two hours on July 30, 1960. Upon being put to a vote, all voted in favor. 52 A motion was made by Johnson and seconded by Hagen that we adopt Resolution No. 4-60 declaring assessable cost of 5th Street curb and gutter. Upon being put to a vote, all voted in favor. , A motion was made by Hagen and seconded by Mapes that we adopt Resolution No. 5-60 declaring assessable cost of Water Main Extension. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Hagen that we O.K. the planting of trees and shrubs for Sewer Disposal Plant. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Johnson that we transfer $1500.00 from P.I.R. Fund to Fund No. 12. Upon being put to :a vote, all voted in favor. No further business, meeting was duly adjourned. Plo Y ohnson Village Clerk SPECIAL MEETING - June 15, 1960 The Village Council of the Village of Farmington met for a specialmeeting on Wednesday evening, June 15, 1960, with all members being present , , also City Attorney, J. McBrien. The meet- ing was called by Mayor Rademacher to discuss the possibility of the Village buying the Ambulance service for larmington. Mrs. Brown and Mr. Lyle Bund were present to represent the Hospital Board. After a thorough discussion, a motion was made by Boyd that we purchase the ambulance for Farmington. There being no second to the motion, Boyd withdrew his motion. After further discussion, Mapes made a motion that we discon- tinue consideration of the purchase of the ambulance as the Village project. the motion was seconded by Johnson and upon being put to a vote, there were 4 voting yes and 1 voting no. Motion carried. No further business, meeting was duly p.djourned. V'� d Johnson Village Clerk SPECIAL MEETING - June 20, 1960 The Farmington Village Council met for a special meeting on Monday evening, June 20, 1960 with all members present_ except Boyd. Also present was City Attorney, J. McBrien. A motion was made by Mapes and seconded by Johnson that we turn down the building permit of Francis Ingerson. Upon being put to a vote , all voted in favor. A motion was made by Hagen and seconded by Johnson that we instruct McBrien to draw a Village ordinance requiring no less than 6,000 square feet per lot. Upon being put to a vote, all voted in favor. 5:3 A motion was made by Johnson and seconded by Hagen that we advertise for bids for a 2-Ton truck. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Johnson that we adopt Ordinance No. 136 regarding the size of lots. Upon being put to a vote, all voted in favor. It was decided to have the next meeting which would be on zoning on Monday evening, June 27, 1960. No further business, meeting was duly adjourned. F i ohnson Village Clerk SPECIAL MEETING - June 27, 1960 A special meeting of the Village Council of the Village of Farmington was held on June 27, 1960 for the purpose of considering the zoning problem. All members were present ex- cept Boyd. Also present was Village Attorney, 4. McBrien. After a great deal of time was spent considering the zon- ing problem, no definite action was taken at this meeting. No further business at this time, meeting was duly ad- journed. F,/• ohnson Village Clerk SPECIAL MEETING - July 6. 1960 The Farmington Village Council met for a special meeting on Wednesday evening, July 6, 1960 with all members present, including Village Attorney J. McBrien. Meeting was called for the purpose of opening bids for a new dump truck. A motion was made by Boyd and seconded by Mapes that we close the time for bids at 9 :10 P.M. Upon being put to a vote, all voted in favor and the Clerk was instructed to open the bids which were read as follows: Bid No. 1 - Glen Chevrolet Co. 1 Model C-6102 - 2 Ton Truck CA 60" W.B. 133" - $3613.85 Including hoist and box as per adv.- 4479.29 Same Model Truck with Hoist Model A-30 Vickers 2 Bank C.M.206 -(Smith,Inc)- 4514.29 Same Model Truck (Charles Olson Eq)- 5194.29 Bid No. 2 - Farmington Auto Co. 1-1960 Ford F600 130" W.B. V 8 engine 2592.23 Dun Box Model 106 - 3 to 5 yd complete 1059.10 Vickers Valve CM 2-06 St.Paul Hoist 275.25 TOTAL " $3926.58 1- 54 1-1960 Ford F600 130" W.B. V 8 engine - 2592.23 Anthony Box Model D 18 complete 1076.10 Vickers Valve CM 2-06 Anthony 293.00 TOTAL $3961.33 1-1960 Ford F600 130" W.B. V8 engine - 2592.23 Hill Box Model SL-11 3-5 yd complete - 1321.00 Vickers Valve CM-2-06 Hill - 352.00 TOTAL $4265.23 Bid No. 3 - Farm Equipment Store 1-1960 International Model B-162 with Dun Box & Gar-wood Hoist- Vickers - 3709.10 Valve on Dun Box - 275.25 TOTAL $3984.35 1-1960 International Model B-162 - 3709.10 With Anthony Box - 17.50 Vickers Valve on Anthony Box - 239.00 TOTAL $3965.60 1-1960 International Model B-162 - 3709.10 With Hill Box & Hoist - 261.90 Vickers Valve on Hill Box - 352.00 TOTAL $4323.00 A motion was made by Mapes and seconded by Johnson that we accept the bid of Farmington Auto Company for 1960 Ford F600 truck equipped with Dun Box Model 106 and Vickers valve C M 2-06 for bid price of $3926.58 complete. Upon being put to a vote there were 5 yes votes and 0 no votes. Motion carried. A meeting to consider non-conforming use permit hearing was set for July 25, 1960 and also the bids for seal coating was set for July 25, 1960. No further business, meeting was duly adjourned. ,..7.00„../r Fl, y. ohnson Village Clerk REGULAR MEETING - July 11, 1960 The Village Council of the Village of Farmington met on Mon- day evening July 11, 1960 for a regular meeting with all members present , including Village Attorney, J. McBrien. The minutes of the last regular meeting and all special meet- ings were read and approved. The following bills were reviewed and a motion was made by Mapes and seconded by Boyd that they be paid from the fund so in- dicated. Upon being put to a vote, all voted in favor. GENERAL FUND Armco Drainage Co. $205.00 Sanfax Co. 135.90 Cross Nursery 147.50 Moorhead Machine Co. 28,22 Ira Ives 61.25 Cadwell Agency 768.56 C.X.Oil Co. 43.62 Mobil Oil 39.20 Standard Oil 72.76 Dr. Field & Hunter 9.00 Rusco Inc. 132.26 D.X. Oil 41.86 Bury & Carlson 1732.50 Geo. T. Walker 57.10 55 Ahlberg Drug 3.28 Cities Service 15.55 Delta Chemical Co. 64.50 Farmington Auto Co. 10.25 Northern States Power Co. 723.90 Central Telephone Co. 87.53 Our Own Hardware 202.79 Larson Elecgric 331.00 Dakota County Tribune 108.02 McNamara Vivant Co. 192.50 Miller Davis Co. 76.02 Wm. Berfes 44.10 Jack Sauber 88.50 Geo. Walker Co. 9.50 Schneiderdwe. 123.96 Cities Service 30.47 Coast to Coast 40.40 Glen Chevrolet Co. 5.00 LIQUOR STORE BILLS Fritz Wholesale 325.63 Petty Cash 112.01 Hansen Bev. 492.64 Alcorn Bev. 442.74 Medford Dist. 27.90 City Club Dist. 1195.15 College City 32.95 ` Culligan Water Service 9.50 Griggs Cooper 1082.57 Als Ref. Service 87.50 State Liquor Control 10.00 Ed Phillips 2556.11 Rochester Germicide Co. 36.50 Old Peoria Co. 434.53 Ed Phillip & Sons 492.20 Famous Brands 756,75 Northern States Power 88.32 Petty Cash 145.44 The matter of fence bid for around the new city well and garage was discussed and a motion was made by Johnson and sec- onded by Hagen that we accept the bid of Ancher Fence Company with a low bid of $2891.00, installed. Upon being put to a vote, all voted in favor. The matter of traffic on the service lane on West side of Highway 218 was discussed again. J. McBrien was directed to contact the Highway Department. A motion was made by Johnson and seconded by Mapes that we adopt Resolution No. 42 60 pertaining to curb and gutter on 5th. Street. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Hagen that we adopt Resolution No. 9-60 pertaining to watere.$4.1mate4 Upon �sS being put to a vote, all voted in favor. A 55Ale Mr. Robert Steele appeared regarding sewer assessment on his property. The Firemen Committee appeared with a request for Accident insurance coverage. This matter was tabled until the next meet- ing to permit time to check as to the legality of this request. A motion was made by Johnson and seconded by Hagen that we transfer $2000.00 from the Liquor Fund to General Fund. Upon being put to a vote, all voted in favor. No further business, meeting was del adjo r ed. o Johnson Village Clerk 56 SPECIAL MEETING - July 25, 1960 The Village Council of the Village of Farmington met on Monday evening for a special meeting, July 25, 1960, for the purpose of accepting bids on seal coating of 12 blocks and considering non-conforming use permit to F.A.A. The time being 8 o'clock, a motion was made by Johnson and seconded by Mapes that we close the time: for bids. Upon being put to a vote, all voted in favor, and the Clerk was in- structed to open the bids which were read as follows: Bid No. 1 - Fischer Construction Co. - .155 per square yard Bid No. 2 Jay W. Craig Company - .17 per square yard A motion wa& made by Johnson and seconded by Mapes that we accept the bid of Fischer Construction Company for 15i cents per square yard. Upon being put to a vote, all voted in favor. Since no one appeared in opposition to the con-conforming use permit, a motion was made by Mapes and seconded by Hagen that we grant a non-conforming use permit to F.A.A. , with the under- standing that they extend the present water line West to a point directly North of where they expect to connect and that they leave a T connection at West end of line on Spruce Street. (Resolution 6-60) . Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by- Boyd that we adopt Resolution No. 7-60 extending Spruce Street to the West 600 feet/ Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Boyd that we allow a trailer to park on Lot next to Mrs. H. Pettis on Second Street, providing` all requirements are met. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. E ohnson Village Clerk REGULAR MEETING Aug. 1, 1960 The Village Council of the Village of Farmington met on Mon- day evening, Aug. 1, 1960 for their regular meeting with all mem- bers present, except Boyd. Also present was Attorney, J. McErien. The minutes of the last regular meeting and all special meet- ings were read and approved. The following bills were reviewed and upon motion by Hagen and seconded by Mapes ordered paid from the fund so indicated. Upon being put to a vote, all voted in favor: GENERAL FUND BILLS Bury & Carlson • • • $ 346.50 Farm Equipment Store . . . 6.86 Leef Bros. • • • 4.50 Hudson Equipment Co. . . . 177.75 C. R. Morrison . . . 96.08 Walder Pump Co. . . . 60.00 D-X Oil Co. . . . 43.21 Wm. H. Zeigler Co. . . . 53.35 Bury &Carlson . . . 165.00 Mobil Oil Co. . . . 32.45 Northern States Power Co. . . . 735.44 Dakota County Tribune • . . 68.38 Bury & Carlson . . . 346.50 57 League of Minn. dues . . . 109.00 Mahowald Lawn Mower Service. . . . 3.50 Wilroy Motors . . . .93 Kenneth Nelson . . . 1853.00 J. Steffes . . . 1350.00 Liquor Store Bills Ed Phillip & Sons . . . 913.39 Culligan Soft Water Service . . . 9.50 Northern States Power . . . 111.70 Petty Cash . . . 125.90 Melady Paper Co. . . . 22.84 Jack Sauber - Repairs . . . 10.50 Ed Phillip . . . 433.11 Als Ref. Service . . 577.95 Old Peoria . . . 1012.49 Oscar Lubke Agency . . . 168.75 Griggs Cooper Co. . . . 284.62 First National Bank . . . 18.13 Hanson Bev. Co. . . . 638.55 College City Bev. 45.11 Medford Dist. Co. . . . 21.65 Fritz Wholesale . . . 251.39 Alcorn Bev. Co. . . . 485.10 City Club Dist . Co. . . . 1562.41 A motion was made by Johnson and seconded by Hagen that we O.K. Building permit for addition to Jack Saubers home on 8th Street. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Johnson that we transfer $1000.00 from the General Fund to the Youth Commission. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Mapes that we pay $2312.70 for the amount due P.E.R.A. fund. Upon being put to a vote, all voted_ in favor. A motion was made by Johnson and seconded by Hagen that we pay final balance of $1000.00 due Graus Construction Company. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded, by Mapes that we transfer $1000.00 to Fire Equipment Fund, amount due for 1959. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. Floyd Johnson Village Clerk SPECIAL MEETING Aug. 15, 1960 A special meeting of the Farmington Village Council was held on Monday evening, August 15, 1960 with all members present, except Herman Hagen. Also present was City Attorney, J. McBrien. A motion was made by Johnson and seconded by Boyd that we adopt Resolution No.9-60 concerning storm sewer., tarvia and curb and gutter on Oak Street. Upon being put to a vote, all voted in favor. A motion was made by Boyd and seconded by Johnson that we grant a building permit to J. E. Burnefbte for a garage and work shop on Lot 8, Block 21, with the understanding it may be used for a dwelling, not longer than 1 year. Upon being put to a vote, all voted in favor. 58 No further business, meeting was duly adjourned. eleFly ohnson Village Clerk SEPTEMBER 6, 1960 The Village Council of the Village of Farmington met for their regular_ meeting on Monday evening, Sept. 6th, with all members present. Also present was City Attorney, J. McBrien. The minutes of the last regular meeting and all special meetings were read and approved. The following bills were read and reviewed. A motion was made by Johnson and seconded by Boyd that these bills be paid from the fund so indicated. Upon being put to a vote, all voted in favor. GENERAL FUND Farmington Auto . . 16.70 Castle Chemical Co. . . . 46.' 0 Bury & Carlson . . . 519.75 Farm Equipment Co. . . . 79.40 McNamara Vivant Co. . . . 110.00 Schneider Hardware . . . 21.37 " . . . 4.40 . . . 63.46 Hagen Hardware . . . 24.82 Cadwell Agency . . . 259.29 John Sauber . . . 8.62 Herman Storlie . . . 394.80 Farmington Lakeville Oil . . . 38.90 Leef Bros. 7.50 Swanson P & H . . . 42.16 Verdie Volden . . . 65.25 R. W. Martinson . . . 7.65 First National Bank . . . 23.16 Phillip Oil Co. . . . 57.79 Mobil Oil Co. . . . 24.69 Cities Service Oil . . . 18.68 Mobil 011 - . . . 3.75 Standard Oil . . . 41.89 Ira Ives . . . 59.50 Wm. H. Ziegler Co. . . . 7.07 Dakota County Tribune . . . 65.75 Glen Chevrolet Co. . . . 21.77 Bezdichek Grocery . . . 4.73 Wilroy Motors . . . .75 Martin Star Express . . . 4.85 Lubke Insurance . . . 8.66 Farmington Auto (New Truck) . . . 3926.58 " (Longer Wheelbase) . . . 20.50 Anchor Fence Co. • . . 2891.00 S9 LIQUOR STORE BILLS Petty Cash 1488.53 109.92 City Club Dist. • • • Alcorn Bev. Co. . . . 507.92 MedBord Dist. . . . 40.80 Newpoft (Fritz Who. ) . . . 303.35 College City Bev. • • • 39.50 Hanson Bev. . . . 564.04 Culligan Water . . . 9.50 McKesson Robbins . . . 286.02 Northern States Power . . . 131.41 Ed Phillip & Sons . . . 1070.89 Distillers Dist. Co. . . . 1030.82 Griggs Cooper 633.39 Beckers T. V. . . . 245.00 Petty Cash 72.07 H. Stenerson Co. . . . 150.00 Ed Phillip & Sons . . . 324.59 Famous Brands • • . 346.09 Petty Cash . . . 139.90 A motion was made by Johnson and seconded by Hagen that we transfer $2000.00 from the Liquor Fund to the General Fund. Upon being put to a. vote, all voted in favor. A motion was made by Hagen and seconded by Boyd that we 0. K. Building permit for private garage to Forest Cook on Lot at 704 Oak Street. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Hagen that we advertise for bids for storm sewer for one block between 5th and 6th on Walnut Street and one block between 2nd and 1st on Oak St. for the 26th of September. Upon being put to a vote, all voted in favor. A motion was made by Boyd and seconded by Hagen that we set the time of 9 o'clock on September 26th for hearing on proposed Blacktop and Curb on Oak Street from 2nd to 1st Street. Upon being put to a vote, all voted in favor. Resolution No. 9a-60. A motion was made by Johnson and seconded by Hagen that we adopt parking ordinance No. 13 7 including restriction of parking, etc. covering parking on Oak Street from 4th to 8th and on Third Street from Spruce to Ash, bd take effect as of Sept. 15, 1960. There to be no parking East side of Third and South Side of Oak. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Johnson that we authorize J. McBrien to act on defense of the Village of Farmington on the Kuchera claim. Upon being put to a vote, all voted in favor. A motion was made by Hage and seconded by Johnson that we adopt Resolution No. 10-60 setting' , sessable cost of curb and gutter on 5th Street between Elm and Main Street. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Boyd that we direct the Clerk to write a letter of Thank you to Mr. P. . Record of Castle Rock for the $100.00 gift and set up a Park Fund. Upon being put to a vote , all voted in favor . A motion was made by Johnson and seconded by Hagen that we set Budget meeting for September 19, 1960. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. -7:‘-( F oyd ohnson Village Clerk 60 SPECIAL METING Sept. 19, 1960 The Village Council of the Village of Farmington met for a Budget meeting -on Monday evening, Sept. 19th, with all mem- bers present, except Herman Hagen. Also present was Village Attorney, J. McBrien. A motion was made by Johnson and seconded by Boyd that we grant the Chairman of the Water Board $40.00 per month, retro- active to Jan. 1, 1960. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Boyd that we pass Resolution No. 11-60 amending Resolution No. 17-59 levying taxes for payment of water improvement bonds - Improvement No. 12. Upon being put to a vote, all voted in favor. A motion was made by Mapes and seconded by Boyd that the Clerk be authorized to invest Fire Equipment Fund in Goverment Bonds, not to exceed $2600.00. Upon being put to a vote, all voted in favor. After much discussion, no definite action was taken on the Budget for 1961. No further business, meeting was duly adjourned. ,/ Fl`•iy• .hnson Village Clerk SPECIAL MEETING Sept. 26, 1960 The Village Council of the Village of Farmington met for a special meeting on September 26 , 1960 with all members pres- sent . Also present was City Attorney , J. McBrien. A motion was made by Boyd and seconded by Hagen that we close the time for the Bids on the Storm Sewer and the Clerk was instruc- ted to open the bids which were as follows: I - Robert E. Dieke . . . 5,266.50 II - Plymouth Developers . . . 8,562.50 III - Fischer Construction 5,666.25 IV - Gibson Bros. . . . 5,960.00 V - Barbarosa & Son . . . 7,82.5.00 VI - Coburn and Meek . . . 10,205.00 VII - Rivard Ex. Co. . . . 5,538.00 VIII- Harwood Ex. Co. . . . 6,633.75 A motion was made by Hagen and seconded by Mapes that we go ahead with Oak Street project , one block from 1st to Second St. with Storm Sewer, Curb, Gutter and blacktop. Upon being put to a vote, all voted in favor. Resolution 12 - 60. A motion was made by Boyd and seconded by Hagen that we grant the low bid to R. Dieke for storm sewer on Walnut from 5th to 6th and on Oak Street from 1st to 2nd. Upon being put to a vote, all voted in favor. 61 A motion was made by Johnson and seconded by Boyd that we amend motion of Sept . 19, 1960 regarding salary of Francis Henn- eberry as Water Board Chairman to be $50.00 per month instead of $40.00 per month. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Boyd that we accept 5th Street revised assessment and authorize Clerk to refund any overpayment. Upon being put to a vote, all voted in favor. Res. 13-60. No further business, meeting was duly adjourned. Fl•yd "•hnson Village Clerk SPECIAL MEETING Sept. 29 , 1960 The Village Council of the Village of Farmington met for a special meeting on Thursday evening, Sept. 29th for the pur- pose of further discussing the Village Budget for the coming year. All members were present at this meeting, including Vill'&ge Attor- ney, J. McBrien. After a great deal of discussion on the Budget, no definite action was taken. Meeting was duly adjourned. F1 y J nson Village Clerk OCTOBER 3, 1960 . The Village Council of the Village of Farmington met for a regular meeting on Monday evening, Oct. 3, 1960 with all members present , except Earle Mapes. Also present was City Attorney, PcBrian. The minutes of the last regular meeting aid all special meet- ings were read and approved. The following bills were reviewed and a motion was made by Hagen and seconded by Boyd that they be ordered paid from the fund so indicated. Upon being put to a vote, all voted in favor, LIQUOR STORE BILLS Distillers Dist. Co. $1357.75 Alcon Bev. Co. 463.92 City Club Dist. Co. 1438.43 Culligan Water Serv. 9.50 Minn. Municipal Liquor Store Assn. 15.00 Ed. Phillip & Sons 966.21 Old Peoria Co. 488.61 Griggs Cooper Co. 338.76 Ed Phillip & Sons 298.23 tt ft 1012.54 Famous Brands 208.74 Melady Paper Co. 55.92 Northern States Power Co. 141.25 Petty Cash Fund 125.82 62 Fritz Wholesale Co. 338.83 College City Bev. 68.44 Hanson Bev. 614.96 Petty Cash Fund 107.00 GENERAL FUND BILLS Davco Inc. 17.78 Mahowald Lawn Mower 15.89 Cadwell Agency 14.89 Ralph Carter Co. 32.45 Ahlbergs 2.25 C. R. Morrison 54.14 tl 24.38 Suburban Stationers 7.10 Cities Service Oil 17.27 D-X Sunray Oil 16.55 Phillip Oil Co. 53.78 Northern States Power 288.95 396.41 Construction Bulletin 26.00 Mobil Oil Co. 44.87 Standard Oil Co. 57.36 A motion was made by Johnson and seconded by Boyd that we grant a Building Permit to Wm. Hince on Lot 1014 - Third St. Upon being put to a voted, all voated in favor. A motion was made by Hagen and seconded by Johnson that .e authorize the Clerk to purchase a Certificate of Deposit with the balance on hand in the Fire Equipment fund in the amount of $2640. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Boyd that we transfer $2000.00 from the Liquor Fund to the General Fund. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Johnson that we make a temporary transfer of $10,000.00 from the Sewage Plant Fund to General Fund. Upon being put to a vote , all voted in favor. A motion was made by Johnson and seconded by Boyd that we pur- chase a Certificate of Deposit for $30,000.00 for 6 months with the funds on hand in P.I.R. Fund. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Johnson that we adopt the Budget of $90,300.00 for the year of 1961. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. Fle0 J h son Village Clerk 63 BUDGET FOR 1961 Street Maintenance $20,000.00 Fire Department 1,700.00 Village Clerk 1,800.00 Police Department 13,300.00 Treasurer and Assessor - 1,200.00 Council and Mayor 1,300.00 Street Lights 5,300.00 Elections 200.00 Legal Services 2,000.00 Recreation 4,000.00 Garbage Collection 7,000.00 Insurance 4,000.00 City Hall Publications & Miscellaneous 3,000.00 Capital Investment ` 7,000.00 Prepayment to Permanent Improvement Revolving Fund 5,000.00 Public Employees Retirement - 3,500.00 Sewer Platt Maintenance 10,000.00 $ 90,300.00 Less revenue, other than taxes 56,080.00 Net from taxes $ 34,220.00 Levy previously made for Sewage Disposal Plant Bonds 20,800.50 Levy previously made for Water Improvement Bonds 2,572.50 Total Levy $ 57,593.00 - IW 0' � ` 44111 F1. 47: Jo nson Vii age lerk 64 November 7. 1960 The iVillage Council of the Village of Farmington met on Monday evening, Nov. 7th for a regular meeting with all members present , except Earl Mapes. Also present was City Attorney, J. McBrien. The minutes for the last regular meeting and all special meetings were read and approved. The following bills were read and reviewed and upon motion by Hagen and seconded by Johnson ordered paid from the fund so indicated. GENERAL FUND Zep Mfi7. Co. 72,88 Phillip Pet. Co. 47.75 Mobil Oil Co. 4.00 Hawkins Chem. Co. 217.00 McNamara-Vivant Co. 236.50 Oscar 'Wietzmann Co. 50.95 Peoples Natural Gas Co. 38.08 D-X oil Co. 5.36 Inertol Co. 31.82 Sanfax Co. 121.00 Rosenwald Cooper Co. 126.41 Hagen Hardware 16.50 Banister Engineering Co. 186.20 Zeco Co. 2.87 Leef Bros. 6.00 Hennebery Implement Co. 2.41 Farm Equipment Store 165.62 Farmington Auto Co. 49.16 Schneider Hdwe. 11.85 Schneider Hdwe. 23.10 Wilroy Motors .35 Lampert Yards 1.85 Northfield Foundry 18.00 Farmington Auto Co. 86.97 Dakota County Tribune 17.50 Northern States Power Co. 656.23 Central Telephone Co. 72.15 Lindstrom Shop 54.65 H. Storlie Gravel 563.00 B-tu Mix Co. 26.40 McNamara Vivant Co. 544.50 Jack Sauber 5.20 Gambels 4.56 Schneider Hdwe. 4.80 LIQUOR STORE BILLS Ed Phillip & Sons 3102.47 Alcon Bev. Co. 478.86 Hanson Bev. Co. 381.18 Petty Cash 142.07 Jas. Palen 15.75 Brown and Biglow 168.25 College City Bev. 39.40 Medford Dist. Co. 23.50 Fritz Wholesale 220.52 City Club 1115.07 Culligan Soft Water 9.50 Larry Hewes Dist. 72.50 Ed Phillip 911.22 Northern States Power Co. 68.69 Petty Cash 116.31 Famous Brands 989.18 Mid-West Wine 136.05 H. Steenerson 150.00 Old Peoria 609.33 65 A motion was made by Hagen and seconded by Boyd that we pay R. Dieke final bill due of $5186.30 on storm sewer project. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Hagen that we deposit the check of $12,000 from Dakota County Treasurer in the following funds: $1178.65 to Fund No. 9, $6000.00 to Bond and Interest Fund and $4821.35 to Fund No. 12. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Boyd that we purchase Certificate of Deposit with the $100.00 balance in Park Fund. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded bv Boyd that we 0. K. permit for remodeling E. M. Gerster property on Main Street and return 2 permits to Ken Nelson for completing. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Boyd that we grant a temporary Trailer Parking Permit to Wayne Shellenbarger for Pine Street. Upon being put to a vote, all voted in favor. A motion was made by Johnson and seconded by Boyd that we pay the balance of $963.63 of 1959 P.E.R.A. amount due. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. r FloJonson Village Clerk SPECIAL MEETING Nov. 15, 1960 The Village Council of the Village of Farmington met on Monday evening, Nov. 15th for a special meeting with the follow- ing members present: Hagen, Rademacher, Johnson and City Attor- ney, McBrien. Members absent were : Mapes and Boyd. After much discussion, a motion was made by Johnson and seconded by Hagen that we adjust the garbage and sewer rental billing rates and adopt the new schedule of rates as of Jan. 1, 1961 to cover increase costs. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Johnson that the Clerk send out the last quarter bills for barbage and sewer rental in December at the old rates and bill the 1961 charges in the middle month of each quarter. Upon being put to a vote, all voted in favor. No further business, meeting was duly adjourned. Floyd Johnson Village Clerk SPECIAL MEETING - Nov. 28, 1961 The Village Council met for a special meeting on Nov. 28th with all members present , except E. Mapes. Also present was City Attorney, J. McBrien. The purpose of the meeting was for further study on zoning. Mr. Ryeberg of the CountyPlannin§ Board was present to answer any questions we might have. No aecisions were made. No further business, meeting was duly adjourned. Floyd Johnson Vi l 1 aoa C 1 a.•tr 66 December 5, 1960 The Village Council of the Village of Farmington met for a regular meeting on Monday evening, Dec. 5 , 1960 with the follow- ing present : Mayor Rademacher, Councilmen - Boyd and Hagen, Clerk-- Johnson and Village Attorney, McBrien. Leonard Novitzka and Francis Henneberry were present to pre- sent request from Water Board. The Water Board had questions re- garding charges for street openings. It was decided to leave the charges as they have been doing. The minutes of the last regular and special meetings were read and approved as read. The following bills were reviewed and a motion was made by Hagen and seconded by Boyd that we pay all bills from the funds so indicated. Upon being put to a vote, all voted in favor. GENERAL FUND BILLS Chas. Malecha 12.00 Farmington Auto Co. 58.45 Jack Sauber 16.65 Verdie Volden 184.88 Ahlbergs Drug 4.29 Mobil Oil 3.90 Zep Mfg. Co. 12.05 Oscar Weitzmann 34.50 Taylor Electric Co. 38.60 Fischer Construction 64.00 Dakota County Tribune 9.75 Lampert Yards 7.50 Mobil Oil 32.97 D-X Sunray 46.79 Standard Oil 64.66 Cities Service Oil 24.58 Banister Engineering Co. M 2247 99.71 M 2223 186.20 M 2197 54.13 M 2194 86.96 J. McBrien 1976.15 A motion was made by Boyd and seconded by Johnson that we transfer $2000.00 from the Liquor fund to the General Fund. Upon being put to a vote, all voted in favor. A motionwas made by Johnson and seconded by Hagen that we authorize Henneberry to have access to Water Department Safety Deposit Box and that the Clerk write Mr. Henneberry to that effect. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Boyd that we accept the resignation of Mr. Erle Mapes and that the Clerk write him a letter thanking him for his services on the Village Council. Upon being put to a vote, all voted in favor. A motion was made by Hagen and seconded by Boyd that we grant Jerry Becker a permit to park a trailer on the East End of the Lot at 1007 - 6th Street for a period of one year. Upon being put to a vote, all voted in favor. A motion was made by Boyd and seconded by Hagen that we grant the following Building Permits: Robert Pool New House on Walnut Street Robert Schneider - Remodeling his house on Fifth Street A motion was made by Johnson and seconded by Boyd that we , O.K. the refund due Mr. Elmer Engle for overpayment of special - assessments in the amount of 344.32. Upon being put to a vote, all voted in favor. 67 A motion was made by Johnson and seconded by Hagen that we adopt Resolution No. regarding the Kuchera case. Upon being put to a vote, all voted in favor . No further business, meeting was duly adjourned. Floyd Johnson Village Clerk SPECIAL MEETING Dec. 2.7, 1960 The Village Council of the Village of Farmington met on Tuesday evening, Dec. 27th at 7:30 for a special meeting. Present were : Mayor Rademacher, Councilmen - Boyd and Hagen, Clerk Johnson and Absent : Village Attorney, J.McBrien. The purpose of the meeting was to wind up unfinished business for 1960. The following bills were reviewed and a motion was made by Hagen and seconded by Boyd that we pay all bills on hand from the fund so indicated. Upon being put to a vote , all voted in favor : GENERAL FUND BILLS Leef Bros. 4.50 Kuistad Bros. 3.87 Gils Farm Service 15.84 Schneider Hardware 6.92 Schneider Hardware 18.78 Coast to Coast 18.38 Minn. State Fire Dept. Ass. 10.00 Lampert Yards 4.25 Farm Equipment Store 2.10 Wood Nelson Co. LIQUOR STORE BILLS Peoples Natural Gas 41.00 Culligan Soft Water 9.50 Petty Cash 112.19 Northern States Power Co. 68.46 Distillers Dist. Co. 1386.64 Ed Phillip & Sons 1078.48 Famous Brands 467.86 Petty Cash 120.80 Melady Paper 31.05 McKesson Robbins 241.85 Griggs Cooper Co. 796.75 A motion was made by Hagen and seconded by Johnson that we transfer $250.00 from the General Fund to Farmington Youth Commission. Upon being put to a vote, all voted in favor. A motion was made by Boyd and seconded by Johnson that we appoint Jake Klotzbeacher Constable for 1961 and 1962. Upon being put to a vote, all voted in favor. The results of the Village election held Dec. 6, 1960 were put on record as follows: Councilman 3 years - Otis Church Village Clerk 2 years- Floyd Johnson Assessor 2 years- John Steffes Justice of Peace 2 years - J. J. Reinardy No further business meeting was duly adjourned. Floyd Johnson Vi l 1 n�a C'l Qrlr.