HomeMy WebLinkAbout36581 - JULY 3, 1956 - DECEMBER 5, 1961VILLAGE OF ROS.hffOCRNT, COUNTY OF DAKOTA, 3TeTFs OF MINNESOTA
Minutes of regular meeting held July 3, 1956.
Meeting palled to order by President McDonald, all members present
excepting Duff. P. F. Finnggan acted as Clerk in Duff's obsence.
Mr. Springsted of the firm of Moody R Springsted was present to dis-
cuss finance problems pertinent to the sewer 4 water r.rain extensions
plus the reoi-osed ir.rprovenrents on Ash street NO :Idvertised. ?'non
notion of Oorrigan and second of McDonough, Mr. Sprinpsted was order-
ed to process a 'F27.OQD.00 bond issue to pay for said improvements.
111 members present voted for the issue, nayes none.
Upon motion of McDonough and second of Corrigan, the following bills
were apfrbved and ordered paid from their respective funds,
1. S
General Fund
P. A. 5telter, assessors salary plus expenses $549.00
Central Telephone Co. 23.15
Peoples Natural Gns 4.03
?:ortheran States Pourer Co. 121.00
Dakota County Tribune 35.40
Solberg Construction Co. 600.00
Construction Bulletin 53.60
McMenory A Hertogs 184.75
Liquor Fund
Toombs Insurance Agency
District Director of Internal 'Revenue
Northern States Power Co.
Peoples Natural Gas
149.11
10.00
43.80
8.95
r pon notion of McDonough and second of Corrigan, the mayor and the
clerq were authorized to sign an agreement between the Village of
osemount :end Dakota County authorizing improvement of +sh .street
;s therein stated.
here being no further business the meeting was duly adjourned this
rd day of July, 1956.
Respectfully sybmitted,
e
cting as lerk
i
1
Pursuant to due call and notice thereof, a special meeting of
the Village Council of the Village of Rosemount, Dakota County,
Minnesota, was held in the Village Hall in said Village, on the
24th day of July, 1956, at 8:00 P.M.
The following members were present: E. J. McDonald
P. F. Finnegan
E. J. Duff
and the following were absent: T. J. Corrigan
A. J. McDonough
,t*
adoption:
g MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, DAKOTA COUNTY, MINNESOTA
The Cleric presented affidavits showing publication of the notice
of sale of $27,000 Improvement Bonds of 1956, to be issued in accord-
ance with the resolution adopted July 3, 1956. Said affidavits were
examined, found satisfactory and ordered placed on file.
The Clerk reported that two sealed bids had been received pur-
suant to said published notice of sale, which bids were thereupon
opened and publicly read and considered, and found to be as follows:
Name of Bidder Interest Rate Premium
Juran 6 Moody, Inc. 3.75"/, 1959/68 None
St. Paul, Minnesota 4.007 1969/76
Kalman Company, Inc. Plus 1% per
Minneapolis, Minnesota annum on all
bonds from
8.1.56 to 8.1.58
Allison Williams Company
Minneapolis, Minnesota
4.00%
Plus 27 per
annum on all
bonds from
2.1.57 to 2.1.59
None
Member Finnegan introduced the following resolution and moved its
av
RESOLUTION
A Resolution awarding sale of
$27,000 Improvement Bonds of
1956
BE IT RESOLVED By the Council of the Village of Rosemount,
Dakota County, Minnesota, that advertisement for bids for the purchase
of $27,000 Improvement Bonds of 1956 has been duly published and all
bids received pursuant thereto have been opened and considered, and
the highest and best of such bids is that of JURAN MOODY, INC., of
St. Paul, Minnesota, ASSOCIATE, to purchase the bonds at a price
of $27,000.00, said bonds being dated August 1, 1956, the bonds ma-
turing in the years set forth below to bear interest at the respective
rate per annum set opposite such maturity years:
Maturity Years Interest Rate
1959 1968 3.754
1969 1976 4.007
Plus 17. per annum on all
bonds from 8.1.56 to
8.1.58
Said bid shall be and is hereby accepted, and the Mayor and Village
Clerk are hereby authorized forthwith to endorse such acceptance on
a copy of said bid and return the same to said bidder. The good
faith check furnished by the purchaser shall be retained pending
delivery of the bonds and payment of the full purchase price thereof.
The motion for the adoption of the foregoing resolution was duly
seconded by Member Duff, and upon vote being taken thereon, the fol-
lowing members voted in favor thereof: McDonald
Finnegan
Duff
and none voted against the same, whereupon said resolution was declared
duly passed and adopted.
Member Duff then introduced the following resolution and moved
its adoption:
RESOLUTION
A Resolution fixing the form and details of
$27,000 Improvement Bonds of 1956, creating
a sinking fund and levying taxes
BE IT RESOLVED By the Village Council of the Village of
Rosemount, Dakota County, Minnesota, as follows:
t.
1. The Village shall forthwith issue its negotiable coupon
general obligation bonds in the aggregate principal amount
of $27,000, all dated August 1, 1956, for the purpose of providing
monies for local improvements. Said bonds shall be 27 in number and
numbered from 1 to 27, inclusive, each in the denomination of $1000,
and maturing serially, lowest numbers first, on August 1, in the
amount of
1,000 in each of the years 1959,
1967, 1969, 1971, 1973 and
2,000 in each of the years 1960,
1968, 1970, 1972, 1974 and
1961, 1963, 1965,
1975
1962, 1964, 1966,
1976
all bonds maturing after August 1, 1968 being each subject to redemp-
tion and prepayment, in inverse order of serial numbers, at the option
of the Village, on said date and any interest payment date thereafter,
at a price of par and accrued interest. Not less than 30 days prior
to the date specified for redemption of any bond the Village Treasurer
shall mail notice of the call thereof to the holder, if (mown, and to
the bank at which principal and interest are then payable, and said
Treasurer shall maintain a record of the names and addresses of the
holders of prepayable bonds of said issue, so far as such information
is made available tolhim for the purpose of mailing such notices. The
bonds of said issue bearing the respective serial numbers and maturing
in the respective years set forth below shall bear interest at the
annual rate set forth opposite such maturity years and serial numbers"
Maturity Years Serial Numbers Interest Rate
1959 1968
1969 1976
1 15 3.75%
16 27 4.00%
Plus 17, per annum on all
bonds from 8.1.56 to
8.1.58
Interest on each and all of said bonds shall be payable August 1,
1957 and semiannually thereafter on February 1 and August 1 of each
year. Both principal and interest shall be payable at the American
National Banlc of Saint Paul, in St. Paul, Minnesota, and the Village
hereby agrees to pay the reasonable and customary charges of said
paying agent for the receipt and disbursement thereof.
2. Said bonds and the interest coupons thereto attached shall
be in substantially the following form:
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF ROSEMOUNT
IMPROVEMENT BOND OF 1956
No. $1000
-3-
te
KNOW ALL MEN BY THESE PRESENTS That the Village of Rose-
mount, Dakota County, Minnesota, acknowledges itself to be indebted
and for value received promises to pay to bearer the sum of
ONE THOUSAND DOLLARS
on the lot day of August, 19 or if this bond is prepayable as stated
below, on a date prior thereto on which it shall have been duly called
for redemption, and to pay interest hereon from the date hereof until
said principal sum be paid or until this bond, if prepayable, has been
duly called for redemption, at the rate of
per cent (_7.) per annum, payable August 1, 1957 and
semiannually thereafter on the first day of February and the first
day of August of each year, interest to maturity being payable in
accordance with and upon presentation and surrender of the interest
coupons appurtenant hereto, plus additional interest at the rate of
One per cent (1%) per annum from August 1, 1956 to August 1, 1958,
payable August 1, 1957, February 1, 1958 and August 1, 1958, which
interest is represented by a separate set of "B" coupons. Both prin-
cipal and interest are payable at the American National Bank of Saint
Paul, in St. Paul, Minnesota, in any coin or currency of the United
States of America which on the respective dates of payment is legal
tender for public and private debts. For the prompt and full payment
of such principal and interest as the same become due the full faith,
credit and taxing powers of the Village are hereby irrevocably pledged.
Bonds of this issue bearing serial numbers 1 through 15,
inclusive, are payable at their respective stated maturity dates
without option of prior payment. Bonds of said issue bearing serial
numbers 16 to 27, inclusive, being those having stated maturity dates
subsequent to August 1, 1968, are each subject to redemption and pre-
payment, in inverse order of serial numbers, at the option of the
Village, on August 1, 1968 and any interest payment date thereafter,
at par and accrued interest to the date of redemption, all such re-
demptions to be made upon notice of call mailed 30 days in advance of
the date specified for redemption to the bank at which principal and
interest are then payable and to the holder, if known, of each bond to
be redeemed. Holders of redeemable bonds who wish to receive such
notices must register their names, addresses and bond numbers with the
Village Treasurer.
This Bond is one of an issue of bonds in the aggregate prin-
cipal amount of $27,000, all of like date and tenor except as to
serial number, maturity, interest rate and redemption privilege,
issued by said Village for the purpose of providing money for local
improvements of the Village, and is issued pursuant to resolutions
duly adopted by the Village Council after hearing as required by the
Constitution and laws of the State of Minnesota thereunto enabling,
including Chapters 429 and 475, M.S.A. This bond is payable primari-
ly from the Lnprovement Fund 1956 -A, but the Council is required to
pay the principal and interest thereof out of any funds in the
treasury in the event that the monies on hand in said fund are at any
time insufficient to meet the payment of maturing principal and
interest.
IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED That
all acts, conditions and things required by the Constitution and laws
of the State of Minnesota to be done, to exist, to happen and to be
performed preliminary to and in the issuance of this bond in order to
make it a valid and binding general obligation of said Village accord-
ing to its terms have been done, do exist, have happened and have been
performed as so required; that the Village has duly contracted for the
making of said improvements and will cause the same to be completed
with the funds made available by this issue; that a fund has been duly
created and provision made for the support thereof by general taxes
heretofore levied and special assessments to be levied for the years
and in aggregate amounts at least five per cent (5 in excess of sums
sufficient to pay the interest hereon and the principal hereof as they
respectively become due, and additional taxes, if needed, may be levied
upon all taxable property in the Village without limitation as to rate
or amount, and that the issuance of this bond did not cause the indebt-
edness of said Village to exceed any constitutional or statutory
limitation.
IN WITNESS WHEREOF, the Village of Rosemount, Dakota County,
Minnesota, by its Village Council, has caused this bond to be executed
in its behalf by the signature of the Mayor, attested by the signature
of the Village Clerk, and sealed with the official seal, and the
interest coupons hereto attached to be executed and authenticated by
the facsimile signatures of said officers, and has caused this bond
to be dated as of August 1, 1956.
Attest:
(Seal)
Village Clerk
Mayor
(Form of Coupon)
No.
On the first day of August (February), 19 the Village of
Rosemount, Dakota County, Minnesota, will pay to bearer at the Ameri-
can National Bank of Saint Paul, in St. Paul, Minnesota, the sum of
DOLLARS for interest then due on
its Improvement Bond of 1956, dated August 1, 1956, No.
(Facsimile Signature)
Mayor
(Facsimile Signature)
Village Clerk
(On all bonds maturing after August 1, 1968, Coupons
bearing number 24 and higher shall also include the
clause "Unless called for earlier redemption`.'
3. Said bonds shall be prepared under the direction of the
Village Clerk and when so prepared shall be executed on
behalf of the Village by the signature of the Mayor, attested by the
signature of the Village Clerk and sealed with the official seal of the
Village, and the interest coupons shall be executed and authenticated
by the printed, engraved or lithographed facsimile signatures of the
Mayor and Clerk. When said bonds have been so executed and authenticat-
ed they shall be delivered by the Village Treasurer to the purchaser on
receipt of the purchase price heretofore agreed upon, and said purchaser
shall not be required to see to the proper application thereof.
4. There is hereby created a separate sinking fund for said
Improvement Bonds of 1956, which fund shall be kept by the
Treasurer apart from all other funds of the Village and used for no
other purpose than for payment of principal of and interest on said
bonds. In said fund there shall be maintained two separate accounts,
to be designated as the "Construction Account" and the "Sinking Fund
Account" respectively. The proceeds of the sale of the bonds herein
authorized less accrued interest received thereon shall be credited
to the Construction Account, together with any such other monies as
shall be appropriated to said account from other Village funds, and
from said account there shall be paid all costs and expenses of mak-
ing said improvements, as incurred and allowed, and the monies in
said account shall be used for no other purpose; provided, that if
upon completion of said improvements there shall remain any unexpended
balance in said Construction Account, such balance shall be transferred
to the Sinking Fund Account. There shall be credited to the Sinking
Fund Account all collections of the special assessments and general
taxes herein agreed to be levied, and all accrued interest received
upon delivery of said bonds, and any other monies which from time to
time may be appropriated for the payment of the bonds herein authoriz-
ed. The monies in said account shall be held and used only for the
payment of the principal and interest on said bonds as such payments
become due. The full faith and credit of the Village shall be and are
hereby pledged to pay said bonds and interest, and the principal and
interest thereof shall be paid out of any funds in the Treasury if the
monies on hand in said Sinking Fund Account are at any time insuffi-
cient to meet the payment of maturing principal and interest.
5. To provide monies for the payment thereof there is hereby
levied upon all of the taxable property in the Village a
direct, annual, ad valorem tax which shall be spread upon the tax
rolls and collected with and as a part of ocher general taxes of the
Village, in the respective ensuing years:
Year Levy Year Levy
Year Levy
1956 .jI 1963 5550 1969 5550
1957 550 1961 550 1970 550
1950 550 1965 550 1971 550
L950 550 1966 550 1972 550
1960 5:c 1967 550 1973 550
1961 550 1960 550 1974 550
1962 550
Each of said levies shall be irrepealable, provided that the Village
reserves the right to reduce said levies in the manner and to the
extent permitted by law.
6. It is hereby determined that not less than Twenty Thousand
Dollars ($20,000) of the cost of said improvements shall
be paid by special assessments to be levied upon all assessable lots,
pieces and parcels of land within the area heretofore determined to be
assessable for said improvement in amounts proportionate to the bene-
fits received by each such lot, piece or parcel and the Village hereby
covenants and agrees that it will do and perform, as soon as may be,
all acts and things necessary for the final and valid levy of such
r
1
assessments. If any assessment be at any time held invalid with
respect to any lot, piece or parcel of land, due to any error,
defect or irregularity in any action or proceedings taken or to be
taken by the Village or this Council or any of the Village's officers
or employees, either in the making of such assessment or the
performance of any condition precedent thereto, the Village and this
Council hereby covenant and agree that they will forthwith do all
such further acts and take all such further proceedings as may be
required by law to make such assessment a valid and binding lien upon
such property. Said assessments shall be payable in equal, consecu-
tive, annual installments, not to exceed twenty (20) and shall be
levied according to law, with interest upon the unpaid principal
balance at the rate of Six per cent (6%) per annum computed according
to law in such case provided.
7. The Village Clerk is hereby authorized and directed to file
with the County Auditor of Dakota County a certified copy of
this resolution together with such other information as the County
Auditor may require, and to obtain from said County Auditor a certifi-
cate that said bonds have been entered upon his bond register and the
tax levies made as required by law.
8. The officers of the Village and the County Auditor of
Dakota County are hereby authorized and directed to pre-
pare and furnish to the purchaser of said bonds, and to the attorneys
approving the legality of the issuance thereof, certified copies of
all proceedings and records of the Village and such other information
relating to said bonds and to the financial condition and affairs of
the Village, and such other affidavits, certificates, and information
as may be required by them to show the facts relating to the legality
and marketability of said bonds as the same appear from the books and
records under their custody and control or as otherwise known to them,
and all such certified copies, certificates and affidavits, including
any heretofore furnished, shall be deemed representations of the Village
as to the facts recited therein.
The motion for the adoption of the foregoing resolution was
duly seconded by Member Finnegan, and upon vote being taken thereon,
the following voted in favor thereof: McDonald
Finnegan
Duff
and the following voted against the same: None
whereupon said resolution was declared duly passed and adopted.
0
aT
B1B3' OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
ROSEMOUNT, DAKOTA COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting of the
Village Council of the Village of Rosemount, Dakota County, Minnesota, was
held in the Village Hall in said Village, on the 3rd day of July, 1956, at
8:00 P.M.
The following members were present: E. J. McDonald
T. J. Corrigan
A. J. McDonough
P. F. Finnegan
and the following were absent: E. J. Duff
***5H}* a
Member Corrigan introduced the following resolution and :roved its
adoption:
RESOLUTION
A Resolution providing for public
sale of $27,000 Improvement Bonds
of 1956
(-4
BE IT RESOLVED By the Village Council of the Village of Rosemount,
Dakota County, Minnesota, as follows:
1. That this Councill shall meet at the time and place specified
in the form of notice hereinafter contained for the purpose of
opening and eonsiderine sealed bids for, and awarding the sale of, the
$125,000 Waterworks Honda of 1956 of said Village.
2. That the Clerk is hereby authorized and directed to cause notice
of the time, place and purpose of said meeting to be published
in the official newspaper of the Village and in the Commercial West as pro-
vided by law, which notice shall be in substantially the following form:
NOTICE OF BOND SALE
$27,000 IMPROVE:MENT BONDS OF 1956
VILLAGE OF ROSEMOUNT
DAKOTA COUtiTY, MINNESOTA
NOTICE IS HEREBY GIVEN That the Village Council of the
Village of Rosemount, Dakota County, Minnesota, will meet at the
Council Chc•mbers of the Village Hall in said Village on
Tuesday, July 24, 1956
at 8;00 o'clock P.M., for the purpose of considering sealed bids
for, and awarding the sale of, $27,000 negotla'ble coupon general
obligation Improvement Bonds of 1956 of said Village. Said bonds
will be dated August 1, 1956, will be each in the denomination of
$1,000, will bear interest at the rate or rates to be designated
by the successful bidder, expressed in integral multiples of 1/4
or 1 /10 of ljj r:.er annum, payable on August 1, 1957 aid semi
annually thereafter on February 1 and August 1 of each year, and
will :nature serially, on August 1, as fellows;
$1,000 in each of the years 1959, 1961, 1963, 1965,
1967, 1969, 1971, 1973 and
1975;
$2,000 in each of the years 1960, 1962, 1964, 1966,
1968, 1970, 1972, 1974 and
1976
all datos inclusive. All bonds maturing after August 1, 1968
shall be each subject to redemption and prepayment, in inverse
order of serial numbers, at the option of the Village, on said
date and any interest payment date thereafter at a price of par
and accrued interest. Principal and interest may be made payable
at any suitable banking institution in the United States to be
designated by the successful bidder. The Village will furnisn
without cost to the inurchaser and witLd n 40 days after award of
sale, the printed and executed bonds and the unqualifiei approving
legal opinion of Messrs. Briggs, Gilbert, Morton, Kyle 8 Macartney
of St. Paul, Minnesota. The bonds will be delivered anywhere in
the State of Mi!nieota without cost to the purchaser; delivery
elsewhere shall be et the purchaser's expense.
Sealed bids marked "Bid for :7)27,000 Bonds" must be
received by the undersigned prior to the time of said meeting.
Bids must be unconditional except as to legality, which may be
conditioned .tcoh the n_„inion of the above attorneys, and must be
accompanied by a cashier's or certified check or bank draft in
the amount of $540.00, payable to the Village Treasurer, to be
forfeited as liquidated damages in the event the bid is accepted
aid the 'bidder shall fail to comply therewith. Bids will be for
all or none of the bonds. Bids will be preferred according to
lowest net interest cost; viz, the total dollar amount of interest
at the rata or rates offered to the respective stated maturity
dates of the bonds, less the amount of premium offered, if any.
No limitation is made as to the number of rates which may be bid.
No oral bid and no bid of less than par and accrued interest will
be considered and the Council reserves the rient to reject any
and p.11 bids, to waive any informality in any bid and to adjourn
the sale if deemed expedient.
Dated July 3, 1956,
BY ORDER OF THE VILLAGE COUNCIL
/s/Eugene J. Duff
Village Clerk
Rosemount, Minnesota
4
3. Each and all of the terms and provisions of the foregoing form, of
notice are hereby adopted as the terms and conditions of said
bonds and of the sale thereof.
The motion for the adoption of the foregoing resolution was duly
seconded by Member McDonough, and upon vote being taken thereon, the
following voted in favor thereof: McDonald
Corrigan
Finnegan
N2. cc.4
and the following voted against the same: None
whereupon said resolution was declared duly passed and adopted,
C
VILLAGE OF ROG1MOU1T, COUNTY OF DAKOTA, ST/.TE OF MINNESOTA
Minutes of regular meeting held 4ugust 6, 1956.
Meeting called to order by President McDonald, all members present.
Mr. Roberston wis present to discuss with the Council the installation
of a Methodist Church sign if front of the lift station. He was ad
vised that there would be curbing installed at this location but was
gr.:nted peri:ission to erect a sign on or about November 1, 1956 after
the construction season had ended.
The minutes of the June and July meetings were read and (Approved m
read.
Mr. DonalcCarroll was present to discuss with the Council the dis-
posal of t the water draining from the new storm sewer system on his
property. On motion of Finnegan cold second of Corrigan 3'r. Mc-
nenomy was authorized to draw up an easeuent eoreen:ent and an agree-
ment stating that if the flow of water was sufficient to dat:are
the property of Don Carroll that the Village would take further steps
to correct the situation. The Clerk and the Mayor were authorized
to sign thise agreeutnets. Ayes 4
On motion of Finnegan and second of McDonough Mr. McMenony was
authorized to investigate the possibility of having the names of Oak
and Main streets changed and to draw a tentative ordinance changing
the names if in the opinion of the County Attorney this would be d4
3
On motion of McDonough and second of Corrigan the following applications
for building Permits were approved. The permit of Gerald Walshteing
granted after construction had progressed to completion with the ex-
ception of the siding and roofing and the hanging of a door. The
Council stated in the permit that it would not be obligated should
the garage be below the level of the grade established by Ord. #48.
Robert Toombs House and attached garage
Ralph Toombs House and attached garage
Geralt Walsh Garage
Louis Warweg Garage and Porch
Louis Bernier addition to existing censerciel garage.
On notion of Corrigan and second of Finnegan the follwoing bills
were approved and ordered paid from their respective funds.
GENERAL FUND
Toombs Insurance Agency
Bituminous Surface Treating Co.
Miller -Davis Ce.
League of Minn. Municipalities
Lampert Yards
Ratzlaff Service
Newman's Super Service
Central Telephone
Joseph Hayes extra time and vacation
N„rthern State Power -3t. Lights and Hall
utilities CoLu.ission
Peoples Natural Gas
George R. Lewis Co.
Bernier Motor Co.
George McDonough
H. J. Geraghty Agency
23.55
61.32
9.81
39.00
_'1 .13
2.45
19.23
19.70
173.50
121.00
72.00
1.10
51.00
13.50
6.00
36.00
4
Minutes of regular meeting held August 6, 1956 continued.
ejd
Improvement 1956 Censtruction
T -B Censtruction Co.
D. H. Akkernan
Banister Engineering Co.
Sanitary Sewer Connection Account
Swanson's Plumbing Heating
LIQUOR STORE FUND
H. T. Geraghty Agency
Utilities Commission
Peoples Natural Gas
Northern States Power
Northern States Power
Melady Paper Cs.
Ed. Phillips Sons
Griggs, Cooper Co.
Ed. Phillips Sons
Frank Cunniff
Northwest Linen Co.
Distillers Distributor Ce
Fritz Wholesale
Martin Star Express
Better Brands
7Up Bottling
Coca -Cola Bottling
Alcorn Beverage Co.
Medford Dist.
Concord Beverage
Hansen Beverage Co.
Minn. Municipal Liquor Stares Assn., Inc.
Famaus Brands, Inc.
Bernard W. May Co.
Frank Cunniff
Bernard 7J. May Cs.
Northwest Linen Co.
Martin Star Express
Fritz Wholesale
Better Brands
Coca -Cola Bottling
7Up Bottling Co.
Medford Distributing Co.
City Club Distributing Cs.
Alcorn Beverage Cs.
Hanson Beverage Cs.
Concord Beverage Co.
2,912.81
6,913.30
483.93
251.00
99.40
155.15
2.84
50.17
55.67
51.29
797.72
414.51
563.53
80.00
20.07
333.72
95.45
2.09
22.05
18.88
15.60
816.44
65.00
613.29
344.98
1C.00
282.60
70.85
80.00
74.06
21.40
22.42
82.48
17.55
7.20
22.00
35.75
127.51
622.00
317.75
434.20
There being no further business the meeting adjourned this 6th day
of hugust, 1956.
Respectfully Submitted,
age CT(erk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of regular meeting held September 5, 1956.
Meeting called to order by President McDonald, all members present.
On notion of Corrigan and second of Finnegan the Clerk was authorized
to write a letter to the Federal Housing Administration adviseing
them of the Villages plans to install street signs and to improve the
streets with an oil and gravel mix within the next year. This letter
per request of Joseph Gavin.
On notion of McDonough and second of Finnegan the council approved an
increase in the rent of the Liquor Store of $20.00 per uonth and
authorized the preparation of a new lease.
On notion of Corrigan and second of McDonough the following building
permits were granted.
Rosemount Methodist Church House
Harlan Enxen -suer addition to house
T. D. Rankin house
Francis McDonough House
On notion of Corrigan and second of Finnegan Ordinance ¥49 was
approved. AN ORDINANCE HE- NAMING CERTAIN 3TxEETS IN TT VILLPGEC'
R0SEMOUNT, MIIS SOTA, AND I ROVIIING FOR RENT ^BERIYG OF BTTIT =OS
IN SAID VILLAGE.
The minutes of the August meeting were read and approved as read.
On notion of Corrigan and second of Finnegan the following bills were
approved and ordered paid from their respective funds.
G1ThER "L FUND
Inertol Co., Inc. 24.75
T. B. Construction 5054.41
George McDonough 14.00
Lampert Yards 17.20
Bernier Motor Co. 3.50
Dakota County Tribune 31.10
Donald Strese 20.25
Carlson's Fans Supply 9.00
Ben The Digger 318.50
Vorwerk's DX 4.34
Rosemount Oil Co. 4.03
Strese Pure Oil 4.65
Joe Hayes 36.00
Central Telephone Co. 22.77
Peoples Natural Gas 1.00
Northern States rower Co. 121.00
Ratzlaff Service Station 5.70
McMenomy and T'ertogs 61.00
The Pure Oil Co. 26.36
LI: :TOR STORE
Northern States Tower Col 55.67
Peoyles Natural Gas 2.67
Griggs, Coop.r 8 Co. 299.36
Bernard W. May Co. 73.77
Frank Cunniff 80.00k
Martin Star Express 16.46
Northwest Linen Co. 26.77
Fritz 'molesale 83.17
5
6
Minutes of regular meeting held Septeuber 5, 1956 continued.
ejd
Better Brands
Seven Up Bottling
Coca -Cola Bottling Co.
'lcorn Revenge Co.
Concord Beverage Co.
Medford Distributing Co.
Hanson Beverage Co.
Griggs, Cooper Co.
Famous Brands, Inc.
Distillers Distributing Co.
McKesson Robbins
Loren Gteenblock, petty cash
14.40
20.20
R.40
755.05
740.26
71.50
297.84
10.24
91.94
1027.
2:6.44
92.67
On motion of McDonough and second of Corrigan a new contract for
pumping water with Northerns states Power Ce. was approved and the
Mayor and Clerk were authorized to sign sane.
There being no further business the ❑eeting adjourned this 5th day
of September at 11:00 o'clock PM.
Respectfully submitted,
1
VILLAGE OF ROSEEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of regular meeting held October 2, 1956.
Meeting called to order by President McDonald, all members present
excepting McDonough.
Mr. Joseph Gavin was present to discuss with the Council any assessments
for surfacing streets. He was advised that anything above or beyong a
gravel surface was subject to a special assessment.
The minutes of the September meeting were read and approved as reed.
On notion of Corrigan and second of Finneran the following bills were
approved and ordered paid from their respective funds.
GENERAL FTTND
Central Telephone Co. 26.40
H. J. Geraghty- parking lot 90.00
Paul Vorwerk Son Oil Co. 4.80
Rosemount Oil Co. 8.09
George McDonough 18.
Joe Hayes- exl.ta tine 45.00
Strese Pure Oil 20.96
Lampert Yards 153.57
McMenomy Hertogs 87.00
R. Rechtzigel 2.9.00
Ratzleff Service 5.05
Northern States Power
John Hawkins -beer license refund 78.75
LIO,UOR STORE
H. J. Geraghty Agency OL &T
Griggs, Cooper Co.
Ed. Phillips Sons Co.
Ed. Phillips Sons Co.
Famous Brands, Inc.
Alcorn Beverage Co.
Concord Beverage Co.
Henson Beverage Co.
Medford Distributing Co.
Coca -Cola Bottling Co.
Seven Up Bottling Co.
Fritz Wholesale Co.
Hoff Distributinc• Co.
Northwest Linen Co.
Martin Star Express
Frank Cunniff
Northwest Sani -Draw
Bernard 71. May Co.
Ed. Phillips Sons Co.
General Fund
John Hawkins
1956 Ir.mprovement Fund
Moody Springsted
158.19
325.79
394.16
250.64
1937.50
556.93
464.85
292.06
15.40
9.60
19.60
65.27
3 ".03
25.34
19.03
80.00
18.00
71.28
122 ?6
2000.00
60.00
500.00
On motion of Finnegan and second of Corrigan the Sewer Extensions were
set at a cost of [i2.58 per front foot and the water extensions at a
cost of 82.19 per front foot. The clerk was instructed to assess the
property of St. John's Lutheran Church for 100 of frontage for sewer at
82.75 per foot and water at 82.19 per ftbt for 100 foot. The balane of
the footage to be assessed when and if the sewer :z:.d water lines are
extended on John Street. Mr. Motz was to be assessed lot a 55 foot lot
.r for $151.25 for sewer line.
8
Minutes of regular meeting held October 2, 1956 continued.
member Corrigan made the following resolution and mo'red its adoption.
RESOL "TION
A Resolution relating to the projects
included in the 127,000.00 Improvement
Bonds of 1956
BE IT RESOLVED By the Village Council of the Village of
Rosemount, Dakota County, Minnesota, as follows:
1. Whereas nt a public hearing held on the 27th day of March,
1956, at 8:Or o'clock P. "M.M pursuant to notice thereof on the
16th and 23rd oi'March relative to the construction of curb and
gutter on Ash Street in said Village objedtion was made to any ass-
essment for the construction of storm sewere along said street, it
was determined by thet council that no assessments should he made for
said storm se'weres construction.
2. It is hereby determined and declared tht said construction
of said storm sewers, the Contract for which was awarded by
this council on the 26th d::ay of June, 1956, does not exceed 3 ,ore.00,
which amount will be raid from from general funds.
The motion S9r the adoption of the foregoing resblution '?as du
seconded b: Member Finnegan and upon vote being taken thereon, the
following voted in favor thereof:
E. J. McDonald
E. J. Duff
P. F. Finnegan
T. J. Corrigan
Whereupon said resolution was declared duly passed and adopted.
On motion of Finnegan and second of Corrigan the coubcil voted to re-
fund the balance of John Hawkins beer licenses. $79.75
On motion of Finnegan and second of Corrigan the council set the date
of October 24, 1956 as for a Public hearing regarding the special
assessment of the sewer and waterr.raind extensions for 1956.
There being no further busineess the meeting adjourned this 2nd day
of October, 1956.
ejd
Respectfully submitted,
Addition to minutes of regular meeting held October 2, 1956.
The Village Clerk presented the proposed assessment roll for
Sanitary .Sewer and 'Naterr.iain extensions for 1956, as prepared by him
with the nssist'nce of the engineer heretofore employed in connection
with subh improvanents, in accord.nce ;pith the instructions of this
Council, which assessment roll was examined, approved and ordered
placed on file and open to rbulic inspection in the office of the
Clerk.
Member Finnegan introduced the following resolution and moved
its adoption:
RE3CI. ?'mTOA;
A Resolution providing for hearing on
assessments for Sanitary Sewer and
'7ateruain Extensions for 1956
BE IT RESOLVEP By the Village Council of the Village of Rose-
mount, Dakota County, Minnesota, as fellows:
1. The assessment roll heretofore prepared by the Clerk and the
engineer for Sanitary Sewer end '4aternain Extensions for I56,
and now on file in the office of the Village Clerk, is here arrmoved
ac the proposed assessments for said improvements, nnc this Council
shall meet at the time nd place indicted in the notice set forth in
paragrnph 2 hereof for the purpose of passing upon said assessr.rents
and hearing all objections thereto.
2. The Village Clerk is hereby authorized and directed to cause
notice of said meeting to be published in the official news-
paper of the Village, at least once, no less than two weeks prior to
the date•of such meeting, which notice shall be in substantially the
following faro:
NOTICE OF HE'RING ON ASSESSMENTS FOR
SANITARY SEWER AND TATERMAIN EXTENSIONS rCR 1956, OF
THE VILLAGE OP ROSEVOTTNT, DAYnTr. COUNTY, MILS :ESOTA.
NOTICE IS HEREBY GIVEN That the Village Council of the Village
of Rose:ount, Dakota County, Minnesota, will meet at the Village
Hall in said Village, on Wednesday, the 24th day of October, 1956, at
8:CC o'clock P.M., to her and pass upon all objections, if any, to
the proposed assessments in respect to Sanitary Sewer and W- terr.Tai n
Extensions for 1956. The proposed assessment roll is now on file and
open to public inspection by al hjflons interested, in the office of
the Village 'lerk. Eesh of saidNassessuents will be payable, unless
prepaid, in 2C equal, :consecutive, annual instellr_ents, the first of
such installments to be payable with gener.l taxes for the year
The first installment will be r,ayeble with interest at the rate of
6% per annur.r on the entire assessment from the date of the resolutim
levying said assessments to Deceriber 31, 1957, and each subsecuent
installment will be sayable with one year's interest at said rate m
all unpaid instellrients. Each of said Watermain assessments will be
payable, unless Irepeid, in 1C equat, consecutive, annual install
Cents, the first of such installr.rents to be payable with general
taxes for the ye..r 1:.-56. The first installment will be payable with
interest at the rate of 6% per annum on the entire assessment from the
darte of the resolution levying said assessments to Deceuber 31, 1557,
•nd each subsequent installment will be payable with one year's in-
terest at said rate on all unpaid instr:llnents,
9
1 0
'dditions to minutes of regular meeting held October 2, 1956 continued.
The general nature of Sanitary Sewer and Watermvin extensions for
1t: is to extend sewer and water service within the Village.
The area to be assessed in respect to said ir.rrro•'enents will be
assessed prportionately to tle benefits to be derived by said vro-
perties from said improvement.
Dated October 2, 1956.
BY ORDER OF THE VILLAGE COUNCIL
/s/ Eugene J. Duff
Village Clerk
Rosemount, Minnesota
3. Each and all of the terms and provisions of said force of
notice are hereby adopted as the terns and conditions by
which this Council sbhll be governed in hearing and passing upon
objections to said assessments, as fully as though the same were
separately set fotth and resolved herein.
The motion for the ado :tion of the foregoing resolution
was duly seconded by Veuber Corrigan, and upon vote being t.:'ken
thereon, the following voted in favor thereof: VcDonald
Duff
Finnegan
Corrigan
^nd the following voted against the same: None
whereupon said resolution was declared duly ,'assed rnd dotted.
1
1
VILLAGE OF ROS89KODAT, CODATY OF DAKOTA, STATE OF MIRNESOTA
Minutes of special neeting held October 24, 1956.
Pursuant to due call and notice Thereof, a special meeting of the
Village Council of the Village of Rosemount, Dakota County, Minnsota
was duly called and held et the Village Hall in said Village, on the
24th day of October, 1956, at 8:00 o'clock F.M.
Ttte following members were present:
E. J. McDonald
E. J. Duff
T. J. Corrigan
The following members were absent:
A. J. McDonough
P. F. Finnegan
The Clerk presented an affidavit showing publication of notiee of
hearing on ths proposed assessment for Sewer Water Improvements
1956 -A, in the Dakota County Tribune, on the llth day of October,
1956, in accordance with the resolution adopted October 2, 1956,irhich
affidavit was examined, found satisfactory, and ordered placed on file
The Mayor then announced that the meeting was open for the consideration
of objections, if any, to said proposed assessment. All persons pre-
sent were then given an opportunity to present oral objections, and
all written objections theretofore filed wit! the Clerk were presented
and considered, and all such objections were tabulated as follows:
NO OBJsCTIOF;S
Member Corrigan introduced the following resolution and moved its
adoption:
RESOLUTION
A Resolution adopting and confirming
assessments for Sewer and Water Im-
prover.ient 1956 -A
BE IT RESOLVED By the Village Council of the Village of Rosemount,
Dakota, County, Minnesota, n.s follows:
1. The Clerk, with the assistance of the Engineer, has cola -fled
the amount proper and necessary to be specially assessed for
Sewer Water Im.tprovement 1956 -A against every assessable lot, piece
or parcel of land affected thereby prpon the basis of benefits, withe
out reg.:rd to cash valuation, in accordance with the provisions of
M. S. A., Chapter 429, _nd notice has been duly published Ds required
by law that this Council would meet to hear and pass upon objections,
if any, and to amend said proposed assessment as cisht be necessary,
and said proposed assessment has at all times since its filing been
open for Public inspection, and an opportunity has been riven to all
interested persons to present their objections, if any, to such pro
osed assessments.
2. The Council, having heard and considered all objections so
presented, and being fully advised in the premises, finds
that each of the lots, pieced and parcels of land enumber.,ted in the
proposed assessment was and is specially benefited by the constructim
of said improvement in not less than the amount of the assessment set
ouposite the description of ecoh such lot, piece and parcel of land,
11
12
respectively, and that such amount so set out is hereby levied against
each of the respective lots, pieces and parcels of land therein described.
3. The proposed assessment is hereb adopted afid confirmed as the
proper special assessment for each of said lots, pieces and
parcels of land res,ectively, and the assessment against each parcel
together with interest at the rate of per annum accruing on the
full amount thereof from tine to time unpaid, shell be a lien con-
current with general taxes upon such r:areel and all thereof. The
total emount of each such assessment for sewer shall be payable in
equal, annual installments extending over a period of 20 years, the
first of said installments, together with interest on the entire ass
essment from the date hereto to December 31, 1957, to be payable with
the General taxes for the year 1956, collectible in 1957 and one of
each of the remaining installments, together with one year's interest
on that and all other unpaid installments, to be eaylible with general
taxes for each consecutive year thereafter until the entire assessment
is eaid. The total amount of each such assessment for water shall be
payable in equal, annual installments extending over a period of 16
years, the first said installments, together with interest on the en-
tire assessment from the dite hereto to December 31, 1957, to be say
able with the general taxes for the year 1956, collectible in 1957 and
one of each of the remaining installments, together with one year's
interest on that and n11 other unnnid inst:llraents, to be rayable with
general taxes for each consecutive year thereafter until the entire
assessment is paid.
4. Prior to certification of the assessment roll to the County
Auditor, the owner of any lot, eiece or -arcel of land
assessed hereby may at any time ,ay the whole of such assessment or
+ny installment therof, with interest, to the Village Treasurer.
5. The Clerk shall, as soon as may be, prepare and transmit
to the County Auditor a certified duplicate of the
assessment roll, with each then unpaid installment :and interest set
forth separately, to be extended upon the 1.roper tax lists of the
rend nd the County .extended
shall thereafter collect srid assess
ments in the manner provided by law.
The motion for the adoption of the foregoing
seconded by Duff, and upont vote being taken
voted in favor thereof: E. J. McDonald, E.
and the following voted against tame. None,
was declared duly passed and adopted.
There besng no further business the meeting adjourned this 24th day
of October, 1956.
Respectfully Submitted,
Villo e C1e
resolution was duly
thereon, the following
J. Duff, T. J. Corrigan
Whereupon saidn resolution
1
1
1
1
1
1
VILLAGE OF ROSEMOU1 T, COUNTY OF DAKOTA, STATE OF MILT ESOTA
Minutes_ of regular meeting held Noveuber 6, 1956.
Meeting called to order b;• President McDonald, all members present.
After a discussion regarding the construction of curbs and gutters m
Ash street the Council decided that a meeting with the County ?ngineer
^nd with the County Commissioners from our district was in order and
Mr. Finnegan was appointed to arrange this meeting with them.
Corrigan moved to pay 85% ($9100.27) of County Engineers Estimate Na
3 to T. B. Oonstruction. 15% ($3011.91) to be held pending changes
and final accept:.ince of completed job by the Village Council. The
motion was seconded by McDonough. Ayes 4 hayes None.
A letter from Wald Shopping Service was read by the Clerk and was dis-
cus bi The Council. No Action was taken et this time.
A letter or report from Bernard W. May Co. was read and discussed.
The Mayor took the letter and agreed to discuss the problems with the
Liquor Store Manager with special e:.:phcsis on post dated checks,
.accounts receivable nnd the prac5ice of not ringing up jenny sales.
On motion of McDonough and second of Corrigan the Clerk was authorized
to write a letter notifying Mr. Edwin Rahn to reestablish corner lot
m"rkings which he has plowed under and to discontinue the practice
of f..rming streets or public property and to refrain from damaging
street surfaces.
On motion of Finnegan and second of Corrigan the Clerk was authorized
to tr_nsfer "'3000.00 from the Liquor Fund to the Genreal Fund for
the construction of the remainder of the Village Fire Hall.
Member Corrigan introduced the following resolution and moved its
doction:
RESOLUTION
A RESOLUTION P7OVIDIYG FOR HEARING
ON ASSESStCNTS 'OR 1 TT 2B r1D GUTTER
ON ASH STRhidIT, IMFROIFLITEtTT 1956 -A
BE IT RESOLVED By the Village Council of the Village of Rosemount,
Dakota County, Minnesota, as follows:
1. The assessment roll heretofore prepared by the Clerk and the
engineer for Curb and Gutter on Ash Street, Improvement 1956-A
and now on file in the office of the Village Clerk, is hereby approved
as the proposed assessments for said irrovements, and this Council
shall meetiat the time anc, place indicated in the notice set forth in
paragraph 2 hereof for the purluse of passing upon said assessments
_nu hearing all objections therto.
2. The Village Clerk is hereby authorized and directed to cause
notice of said meeting to be published in the official news-
paper of the Village, at least once, no less than two weeks prior to
the date of such meeting, which notice shall be in substantially the
following form:
13
14
Dated November 71 1956.
NOTICE OF HEIRING ON ASSESSMENTS FOR CURB
AND GUTTERS ON ASH STREET, IMPROVEMENT 1956 -A
NOTICE I3'HEREBY GIVEN That the Village Council of the Village of
Rosemount, Dakota County, Minnesota will meet atthe Village Hall in
saia ViilEge, on Thursday, the 29th day of November, 1956, at 8:00
o'clock P.M'.., to hear and pass upon all objections, if any, to the
proposed assessments in respect to the Construction of Curbs end
Gutters on Ash Street, Improvei.:ent 1956 -A. The proposed assessment
roll is now on file and open to pbblic inspection by all persons
interested, in the office of the Village Clerk. Bash of said curb
and Futter assessments will be payable, unless prepaid, in 2C equal,
consecutive, annual installments, the first of such installments to
be payalbe with the general taxes for the year 1956. The first in-
stallment will be sayable irith interest at the rate of 65 oer
annum on the entire assessne.t from the cite of the resolution
levying said assessments to December 31, 1957, and each subsequent
installment will be payable with one years's interes at the rate of
6% per annum on all unpaid installments.
The area to be assessed in respect to said inp.rovements will be
assessed proportionatfly to the benefits to be derived by said
properties from said inprovement.
•RDER T '1 AGE COTTNCIL
AfL,
Vi r e erk
Rosemount, Minnesota
3. Each and all of the terns and provisions of said form of
notice are hereby adopted as the terms anc donditions by
Lich this Council shall be governed in herring and passing upon
objections to caiu assessments, as fully as though the same were
separately set forth and resolved herein.
The notion for the adoption of the foregoing resolution was duly
second by member Finnegan, and upon vote being taken theron, the
following voted in favor thereof: McDonald
Duff
Corrigan
McDonough
Finnegan
.nd Skim the following voted against same. None.
Whereupon said resolution age declared duly passed and adopted.
The minutes of the October meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were
approved and ordered paid from their respective funds.
Meneral Fund
Donald Street
Joe Hates -extra time
Peoples Natural Gas
Northern States Power Co. -Hall
Street lights
Central Telephone Co.
Utilities Commission
Nick Fod- police duty
1 16.50
36.60
1.00
1.64
122.50
26.10
78.00
11.25
ejd
Minutes of regular meeting held Wovecrber6, 1956 continued 15
Yorwerk's DX
Fluegel Wiederhold, Inc.
Bernier Motor Co.
George McDonough
Bernier Motor Co.
Eugene Duff- supplies
Ratzlaff Service Station
Laule rt Yards, Inc.
B -Tu -Mix Co.
Miller -Davis Co.
Toombs Insurance Agency
The Pure Oil Co.
D kota County Tribune
Sedtetary of Statr
McMenomy and Hertogs
4.80
25.65
7.25
34.00
275.CC
.71
41.80
9.35
58.54
11.03
68.55
4.90
26.70
.35
50.00
Improvement Find 1956
T. B. Construction Co. 9100.27
Liquor Store Dund
Peoples Natural Gas
Northern States Power Co.
Utilities Commission
Bernard W. May k Co.
Famous Brands, Inc.
Hoff Distributing Co.
Seven Up Bottling Co.
Plcorn Beverage Co.
northwest Ithnen Co.
Hanson Beverage Co.
Frank Cunniff
Coca -Cola Bottling Co.
Medford Distributing Co.
Fritz Wholesale Co.
Concord Beverage Co.
Distillers Distributing Co.
Nu -Ball Mfg. Co.
Refrigeration Equipment Co., Inc.
Griggs, Cooper Co.
Martin Star Express
Loren Steenblock Paid outs
Old Peoria Co. Inc.
Ed. Phillips Sons, Co.
5.70
58.18
158.55
71.56
498.96
54. °4
23.92
712.24
27.01
282.89
80.00
15.20
42.25
73.33
453.55
1465.52
32.50
88.27
144(.62
41.36
29.('1
205.41
56
2234.36
On motion of Corrigan and second of Finnegan the the cost per front t
foot of Curb and gutter was set at 12.45 and the cost of dtive'.vays
was set at $34.00 per Cubic Yard and the Clerk was authorized to use
these figures for the preparation of the assessment roll.
There being no further business the meeting adjourned this 6th day of
November, 1956.
Respectfuly submitted,
VILLAGE OF ROSIMUNT, COUNTY OF DAKOTA, ST!TE OF MINNESOTA
Minutes of special meeting held November 29. 1956.
Pursuant to due ckll and notice thereof, a special meeting of
the Village Council of the Village of Rosemount, Dakota County,
Minnesota, was duly called and held at the Village H11 in said
Villa7e, on the 2Cth day of November, 1556 t 8:00 o'clock P.M..
The following members were present:
E. J. McDonald
E. J. Duff
T. J. Corrigan
P. F. Finnegan
A. J. McDonough
and the following eree absent: None
The Clerk presented an dffidavit showing publication of notice
of he ring on the _roposed assessment for curb and gutter, Improvement
1456 -A, in the Dakota County Tribune, on the 15th day of November
1056, in accordance with the resolution adopted A:ovember 6, 15:56,
which affidavit was examined, found satisfactory, and ordered placed
on file.
-The Mayor then announced that the meetin was open for the
consideration of objections, if any, to said proposed assessment.
All persons present were then given an opportunity to present oral
objections, and all written objections theretofore filed with the
Clerk were presented and considered, and all such objections were
tabulated as follows:
F. A. Ruhr
James Oster
NATURE CF O=)JECTION
Questioned the method of figurine driveways
assessments. Expiation was that they were
figured cn a cubic yard bases.
Objected to manholes being higher that the
street and to having curb installed higher thri
his sidewalk level. The Council ex 1ainedltait
the uanhcles would be at a proper level when
the street was blacttopped.
Charles Ratzlaff Obejected of level of manholes Street and
driveway elevation.
John Kelly Requested explanation of driveway costs.
Harold Motz Objected to curbing, requested driveways be
installed. Then changed and agreed to pay
for curbing if the 1139.20 could be credited
against the cost of driveway construction if
and when such driveway was installed. The
Village Council acproved this plan.
Louis Bernier, jr. Objected to elevation of street, sidewalk
and driveways, claimed damage to propedty
instead of any benefit.
17
18 Vinutes of special ueeting held R 2P, 1956 continued.
Dick Heinen
John Bartelt
',lbert Firk
Edwin Rahn
Frank Krietz
Objected to driveway pitch and elevation.
0 *jected to drisewsy pitch and elevation.
Same as Louis Bernier, Jr.
Same as Louis Bernier, Jr.
Same ns Louis Bernier, Tr.
After a lengthydiscussion the Village Council advised the objectors
t.tbes r tt2rs were
q£f e`, until ould proceed t e contact the County CoI.uhissioners
teertnn ,-,.ma'''y
dhe 4ssessnent of H. .1). Gereghty (item 1) and Ed. Hagemeister (it
2) were removed from the roll as there had benn nor curb and gutter
installed on their property.
The Clerk was instructed to add the cost of 132 lineal feet of cab
snd r-utter to Donal Carroll as benefited property.
The assessment of Corcoran (item 31) was reduced by 2.1 cubic yards
($71.40 of driveway and this was added to Ben G. Moeller (items
33 34) as it was determined that Moeller owned one -half of the
driveways previously essessed to Corcoran.
Member Finnegan introduce the following resolution and moved its
doption:
A. RESOLUTIOF ADOPTING 'ST CONFIR6ffna
AS JE S -ME= FO7 CURB t'.D C=TTTEN. IM=
PR0'r- ITT 1956e
BE IT RESOLVED By the Village Council of the Village of Rosemount,
Dakota County, Minnesota, as follows:
1. The Clerk, with the assistance of the Engineer, has cal-
culated the amount proper and necessary to be specially
ssessed for curb and gutter Improver.rent 1956 -A against every
ssessable lot, piece of parcel of land affected thereby upon the
b s.is of benefits, without regard to cash valuation, in accordance
with the provisions of M.S .A., Chapter 429, •nd notice has been
tuly published as reciuered by law that this Council would neeto
t hear end pass upon objections, if any, and to amend said proposed
es:-essuent as might be necessary, and said proposed assessment has
t all tir.res since its filing been open for public inspection, and
,n opportunity has been given to all interested persons to ,,resent
their objections, if any, to such proposed asseesi.rents and said
poposed assessment has been amended as to cert-in parcels of land
by resolution duly adopted this date.
2. The Council, having heard and considered all objections so
presented, and being fully advised in the premises, finds
that eech of the lots, pieces end earcels of land enumercted in the
proposed asse'seent, as to amended, was and is specially benefited
by the construction of said irtnroveuent in not less than the ariouat
of the assessment set opposite the description of each such lot,
piece and parcel of land, respectively, and that such amount so set
out is hereby levied against each of the pespective lots, pieces and
parcels of land therein IKKIKIKKK described.
Minutes of special meeting held November 29, 1956 contineud -page 3
3. The proposed assessment as amended is hereby adopted and
Confirmed as the proper apecial assessment for each of
said lots, hi eceds rind parcels of land respectively, and the
ssessment against each parcel, together with interest at the rate
of 6j,; er annum accruing on the full amount thereof from time to
time unpaid, shall be a lien concurrent with ?eneral taxes upon
such parcel and all thereof. The total amount of each such assess-
ment shall be payable in equal, annual installments extending over a
period of 2C years, the first of said inst:11ments, together with
interest on the entire assessment from the date hereto to December
:1, lc :57, to be payable with general taxes for the year 1956,
collectible in 1957 end one of each of the remaining inst,llments,
together with one year's interest on that and ^11 other unpaid
inst• llr.ients, to be payable with general taxes for each consecttir e
year thereafter until the entire assessment is paid.
4. Prior to certification of the assessment roll to the Counp
Auditor, the owner of any lot, piece or parcel of land
assessed hereby may at c.ny time pay the whole of such assessmentor
ny installment thereof, without interest, to the Village Treasurer.
5. The Clerk Shall, as soon as may be, prepare and transmit
to the County Auditor a certified duplicate of the
ssesscient roll, with each then unpaid installment and interest set
forth separately, to be extended upon the proper tax lists of the
County, and the County ?"uditor shall thereafter collect said assess
ments in the canner provided by law.
The notion ter the adoption of the foregoing resolution was duly
seconded by Member McDonough, and upon vote being taken thereon,
the following voted in favor thereof:
E. J. McDonald
E. J Duff
T. J. Corrigan
F. F. "innegan
A.. J. McDonough
:nd the following voted against the same: None
whereupon said resolution was declared duly passed and adopted.
Member Finnegan then introduced an resolution amending the resolutim
passed on October 24, 1956 approving. Sewer and Water assessr.:entsas
a :esult of Sewer smd Wateri_iain extensions in 1956. The amendments
were as follows:
A. F. Pirk reduced frontage assessment for water from 220ft
to 208 feet.
Ed. Rahn- reduced frontage assessment for water from itakk 388
feet to 224 feet.
Methodist Church reduced frontage assessment for water and
sewer from 317.52feet to 10Ofeet.
Ed. Rahn property across from the Yethodist Church property
establised as 110feet for sewer and water.
Joseph Gavin- removed as no benefit lots of Marian Terrace
Replat.
Member MCDonough then seconded the foregoing resolution and all mer±
bars voted in favor thereof, whereupon said resolution was declared
duly passed.
There btein; no further business the meeting Q4cjC djourned his ?Q ey
of November, 1956. vr/
19
VILLAGE OF ROSEMOUNT, COUNTY OF DA%OTL, STATE OF MINNESOTA
Minutes of regular riecting held December 4, 1956.
Meeting called to order by President McDonald, all members presert.
The Minutes of the November meetings were read and approved with a
correction being made in the wording of the Minutes of T:ovemser 29th.
Mr. Don Ryar was present to discuss with the Council his proposed
building site which he could purchase from Harold Motz.
The Clerk presented the budget for 1958 (312,675.00) for the con-
sideration of the Council, after a discussion the levy of 17,000.00
was determined. On motion of McDonough and second of Corrigan the
Clerk was authorized to certify sane to the County Auditor.
On motion of Corrigan and second of Finnegan the building permit
applications of Tilges Construction Co. were granted. 3 per :..its.
On motion of Corrigan and second of Finnegan the Collowing cigaretter
license applications were approved.
3trese's Pure Oil
Newman's Super Service
Ratzlaff's "66" Service
Hageueister's Fairway
Thune Drug Co.
Bakers Grocery
Rose Bowl Cafe
Duffy Bros. Grocery
Al's Cafe
American Legion Club #65
Rosemount Oil Co.
On motion
ap ?pointed
The Clerk
taxes and
of Corrigan and second of Finnegan Leo. J. Fluegel was re-
to the Utilities Commission for aAmit= a three year tern.
read a letter from Albert Pirk regarding payment of back
special water assessments and was advised to file sane.
The Clerk read a letter from R. F. Stabbing of the State Highway
Department requesting action regarding payment of their Invoice No.
17943 in the amount of 31,788.16. No action at this time.
Finnegan and second of Corrigan the salary of R. F.
the year 1956 was to be split 50% to the Village General
to bej paid by the Utilities Commission.
Finnegan and second of Corrigan the following bills were
ordered paid from their respective funds.
Improvement 1956 -A Construction Fund
Dakota County Tribune
Eugene Duff calculating Assessments
General Fund
Peoples Natural Gas
Northern States Power Co. -H-11
-St. Lights
On motion of
Sieckert for
Fund and 50e
On motion of
approved and
Central Telephone Co.
Joseph Hayes
4.80
420.00
2.67
3.28
122.50
23.00
36.00
21
22 V
Bernier Motor Co.
Lampert Yards
Charles Ratzlaff
Leo. J. Fluegel Elevator
Ratzlaff Service
H. J. Geraghty Agency
Miller -Davis Co.
B -Tu -Mix Co.
Coustock Davis, Inc.
The Pure Oil Co.
LIQUOR STORE FUND
Toombs Insurance Agency
Peoples Natural Gas
Northern Stntes Power Co.
Ed. Phillips Sone Co.
Minnesota State Board of Health
Coca -Cola Bottling Co.
Bernard N. May Co.
Frank Cunniff
Northwest Sani'Draw
Northwest Linen
Martin Star Express
Hoff Distributing Co.
Fritz Wholesale
Seven TJp Bottling Co.
Alcorn Beverage Co.
Hanson Beverage Co.
Medford Distributing Co.
Concord Beverage Co.
Famous Brands, Inc.
There being no further business the meeting adjourned this 4th day
of December t, 1956.
ejd
Respectfully submitted,
18.00
9.60
50.00
34.00
14.35
15.00
6.36
48.20
24.03
8.60
53.55
10.25
50.65
275.22
3..0
7.20
91.28
180.00
18.00
20.11
42.56
103.24
42.48
28.40
230.45
145.03
17.9b
436.71
75.07
1
1
1
VILLAGE OF ROS 3I'OUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of annual election held December 4, 1956.
The annual election of the Village of Rosemount was held on the
fourth day of December, 1956 in the Village Hall.
The judges of the election were:
Mr. Ed. McLafferty
Mr. George Tersteeg
Mr. Richard Heinen
At the hour of 1:00 o'clock PM the above judges and clerks took the
oath of office, the polls were forthwith opened by proclamation and
the election proceeded by ballot without adjourneoent or intermission
until closed at 8:00 o'clock PL'_. The candidates voted on at such
election as st=ated in the notice thereof were:
1 Trustee for the term of 3 years
1 Clerk for the tern of 2 years
1 Justice of the Peace for 2 years
1 Assessor for the tern of 2 years
At 8,00 o'clock PM in the evening of said day the polls, a proc-
lar:ation thereof having been made by one of the judges thirty minutes
previous thereto closed. The judges then proceeded to publicly
count the ballots and a true statement was proclaimed and filed as
provided ty law.
The canvass board met on the night of December 4, 1956 to review
and accept the results as presented by the election judges.
The result of the election was as follows:
P. F. Finnegan Trustee
E. J. Duff Clerk
Robert Cates Justice of Peace
Ed. °iarweg Assessor
On motion the meeting adjourned this 4th day of December, 19561
ejd
Respectfully Submitted,
t�.
Vill e Cl e k
j
23
VILLAGE OF RCSEMOUNT, COUNTY OF DAKOTA, STATE OF MINKESOTA
Minutes of regular meeting held January 8, 1957
Meeting called to order by President McDonald, all members present.
Mr. Harold Motz and Don Ryan were present to discuss with the Ccumil
provisions for the sale of property to be used for residentiallots.
Mr. Leo. C. Gifford was present to the possibility of a part
time job as a police officer. After a short interview with the
Council and a review of his references the agreed to check
with Joe Hayes regarding tie off and to work out an agreement.
The nithutes of the December meetings were read and approved as read.
A letter from Juran Moody was read regarding the prepayment of
Sewer Bonds. The mayor informed the Council that this matter had
been turned over to the Village Treasurer for handling.
On motion of McDonough and second of Duff a proposed ordinance re-
g rding traffic regulations for the village was tabled until the
February ne<ting.
Dm motion of Duff and second of Corrigan the Council voted to have
Attorney McYenony draw up an ordinance regulating the preparation of
li ans for platting of residential property within the Village.
On motion of Corrigan and second of Finnegan the Justice of the Peace
Bond for Robert Cates in the amount of $500.00 was approved.
A. notice of public hearing regarding a 51 increase of Pus fares was
red. The Council decided that nothing would be done against it.
On notion of McDonough and second of Finnegan the Dakota County
Trihne was designated as the official paper for the coning year.
On notion of Corrigan and second of Finnegan the First State Bank of
Rosemount was designated as the official depositary for the year lc57.
The Mayor made the following appointments for the conning year.
Street and Sidewalk Cor:nissioner E. J. McDonald
Board of Health Dr. Al Enond
E. J. McDonald
E. J. Duff
On t.:otion of Corrigan and second of Finnegan the following bills were
;.pproved and ordered paid froc_i their respective funds.
Ceneral Fund
Kane Prose. 13.00
Flu egel Wiederhold, Inc. 85.00
Joseph Hayes extra police 45.00
lick Fox 9.00
Joe Cunniff 7.00
Vorwerk's DX 5.32
Fischer Construction Co. 143.90
Peoples Natural Gas 24.81
Northern State Fower Co. -St. Lights 122.50
-Hall 2.14
Utilities Commission- hydrant rental 78.00
Central Telephone Co. -Dec. 21.40
Jan. 2•` +.75
Mcraenouy f,- hertogs 73.00
Toombs Insurance Agency clerks bond 9.25
25
26
11 nutes of regular meeting held January 8, 1957 continued.
Miller -Davis Co. t 32.93
S YIfARY SEWER CONSTRUCTION TIMID
E. J. McDonald $1365,00
LIQUOR STORE FUDD
Peoples Natural Gas
Forthern States Power Co. -Dec.
-Jan.
Utilities Commission
Concord Beverage Co.
Alcorn Beverage Co.
Distillers Distributing Co.
Coca -Cola Bottling Co.
Famous Brands, Inc.
Martin 3t; r Express
Seven TTp Bottling
Frank Cunniff
1 elady Paper Co.
Ranson Beverage Co.
Medford Distributing Co.
Fritz Wholesale Co.
Iorthwest Linen Co.
Bernard ^I. May Co.
Loren >teenblock -paid out
Ed. Phillips Sons Co.
30.40
49.07
46.35
153.25
392.07
456.03
501.41
9.80
44.50
13.92
26.00
1rr.00
39.30
194.90
65.00
54.19
26.09
70.73
72.05
226.95
On motion of McDonough and second of Finnegan the Council agreed to
punhase a new table for the Council Chambers. To be ordered by
Corrigan, to be 4 foot by nine foot with a formica top and to be
constructed of Oak material.
There being no further business the meeting adjourned this 8th day
of January, 1957.
Id
Respectfully su bmitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OP DAKOTA, STATE OF MINNESOTA
Minutes of special meeting held February 4, 195Z.
Meeting was called to order by President McDonald, all members
present excepting McDonough and Corrigan.
The Utilities Commission, the Treasurer and the Clerk presented
their respective books for audit. A detailed audit of 411 con-
cerned records was made.
On motion of Dinnegan and second of Duff the books of the Clerk
the Treasurer and the Utilities Commission were accepted by the
Council.
There being no further business the meeting adjourned this 4th
day of February at 11t30 P7M.
Respectdully submitted,
tl
711 -ce Clfk
VILLAGE OF ROSEMOUNT, COUNTY OF DA OTA, STATE OF MINNESOTA.
Minutes of regukar meeting held February 5, 1957.
Meeting called to order by President McDonald, all members preeeit
excepting Corrigan.
Mr. Topp and Mr. Bell of the T.B. Construction were present to dis-
cuss with the Council their final payment for curb and gutters. On
Motion of Doff and second of Finnegan the council authorized the
Mayor to contact Banister Engineering Co. and have them study the
curb and gutter situation and to make recommendations for a solution
and to furnish estimated costa for the corrections.
The minutes of the January meeting were read and approved as read,
On motion of McDonough and second of Finnegan the following bills
were approved and ordered paid from their respective funds.
General Fund
Joseph Hayes -extra police
Peoples Natural Gas
Central Telephone Co.
H. J. Geraghty Agency
Eugene J. Duff supplies and postage
Nick Fox
Miller -Dagis Co.
Fire Hall Power bill -to be refunded
Hydrant rental
Liquor Store Fund
Pemples atural Gas
Northern States Power
utilities Commission
Griggs, Cooper Co.
Ed. Phillips Sons Co.
Fritz Wholesale
36.00
33.52
25.50
29.80
o.08
9.00
2.80
10.86
78.00
37.18
50.11
158.25
281.56
646.29
GD.19
27
28
Minutes of regular meeting held February 5, 1957 continued
Ed. Phillips Sons Co.
Medford Distributing Co.
Northwest Linen Co.
Hansons Beverage Co.
Seven Up Bottling Co.
Coca -Cola Bottling Co.
Hoff Diet. Co.
Martin Star Express
Concord Beverage Co.
Alcorn Beverage Co.
Famous Brands, Inc.
Frank Cunniff
Bernard W. May Co.
87.02
63.30
18.08
213.47
2.00
2.00
19.78
6.63
552.94
530.43
77.02
100.00
76.34
After a lengthy discussion the mayor agreed to contact the liquor
store employes regarding pay for extra time due to Janes Sraif's
illness and to advise the Clerk how these checks should be written.
On motion of McDonough and second of Finnegan the Clerk was author-
ized to make the following transfers.
1. To transfer $89193 from the Sanitary Sewer Connection
fund to the Sanitary Sewer Operating Fund to balance out
the Connection fund.
2. To transfer $10,165.00 from the 1956 -A Improvement Con-
struction fund to the 1956 -A Improvement Sinking Fund to
establish this fund on the books per original Ordinance.
3. To transfer $778.95 from the Liquor fund to cover the
balance of Sanitary Sever Construction costs and to balance
out the Sanitary Sewer Construction Fund.
4. To transfer from thw water operating fund to
the general fund to cover the costs of water line extensions
paid fro from the general fund.
5. To transfer from the liquor fund to the general
fund to cover the overdraft in the general fund.
6. To take whatever action necessary to transfer the balances
of the Water and Sewer Operating funds to the complete
control of the Utilities.
A letter from the Northern State Power Co. was read regarding the
new rates.
A letter from Grant Johnson regarding the assessment of C. W. Carl
sons personal property taxes was read. After the Council had re-
viewed the application for a reduction based on Mr. Johnson's re-
commendation the reduction was approved and the Mayor and Clerk
were authorized to sign same on notion of McDonough and second of
Finnegan.
There being no further business the meeting adjourned this 5th day
of February, 1957.
Respectfully submitted.
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held Februaryl9, 1957.
Meeting called to order by President McDonald, all members
present excepting Corrigan.
On motion of Finnegan and second of McDonough the Council
voted to retain the frin of Banister Engineering Co. to survey
the recently installed curbs and gutters on Ash Street and to
have then report to the council the result of the survey and
their recoumendtions for the correction of driveways and the
lowering of sidewalks. This was to be done for $135.00 to
5150.00.
On notion of Finnegan and second of McDonough the council
approved the purchase of 10 folding charis at en approximate
cost of t51.00.
There being no further business the rieeting adjourned this 19th
day of February, 1957.
R espectfull y l submitted,
ti n
Cc;'.P 71,2.%./IY CL
'illpge Clerk
29
30
VILLAGE 01' ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of special meeting held February 28, 1957.
Special meeting called by President McDonald at 8:00 o'clock P.M.
February 29th for the purpose of discussing irregularities existing
in curb and gutter installation Ash St. (State Aid #11). All mesbers
present.
Special emphasis was placed on correcting the elevation of sidewalks
and approaches to the driveways leading to the John Bartele, Mrs. B.
Heinen, R. Keller, L. D. Bernier, Jr. A. F. Pirk residences. Mr.
Gatiou and Mr. Greer from the office of Dakota County Engineer were
present and made recommendations for probable solutions to the ex-
isting problems. Dakota County Commissioner Jerome Akin was also
present.
After considerable discussion Mr. Akin proposed that further inspectia
be made by the Dakota County Engineering crew and that in due time a
meeting be arranged between the Rosemount Village Council, Dakota
County Board and abutting property owners. This meeting will occur
on the job site and problems discussed collectively by each of the
above factions and each will mutually agree to any corrections that
will be made.
Mr. Gabiou presented the council with the balance due on the contract
bor curb and gutter which amount is payable to the T. B. Constru tion
Company. This balance was also accompanied by a statement of in-
cidentals which were not a part of the original plans. Mr. McDonald
accepted the statements stating they would be thoroughly checked
before any further payment will be made.
There being no further business the meeting was duly adjourned.
Respectfully submitted,
ti as Clerk
VILLAGE OF ROSEMOUNT,
Minutes of regular nee
Meeting called to orde
The minutes of the Feb
On motion of Finnegan
pay the T. B. Construe
$3,405.31 and to hold
settlement could be wo
$295.55.
COUNTY OF DAKOTA, STATE OF MIN1ESOT!.
ting held March 5, 1957.
r by President McDonald, all members present.
ruary meetings were read and approved as read.
and second of McDonough the council votedto
tion 100 per cent of their contract or
the bill for extras until an agreement for
rked out. The bill for extras amounted to
Mr. Mrs. Ray Sohwanz appeared before the Counoil requesting an
opinion regarding the advisability of locating a locker plant in the
village and also information as to available lots for thee' typed'
construction.
On motion of Corrigan and second of Finnegan the following billswere
approved and ordered paid from their respective funds.
1956 Improvement Fund
Rosemount Utilities Commission 113.15
General Fund
Nick Fox
Joseph Hayes -extra police
Jerome Trevis- lettering dodge truck
Joe Cunniff
Vorwerk's DX
Peoples Natural Gas
Central Telephone C.
Northern States Power Co. -Hall
-St. Lights
H. J. Geraghty Agency
Ratzlaff Service
Toombs Insurance Agency -Hall Contents
Workman's Coup.
Fire Hall
Joe Hayes changing lights and siren on car
LIQUOR STORE
The First State Bank checks
Peoples Natural Gas
Northern States Power Co.
Loren Steenblock -paid outs
Ed. Phillips Sons Co.
Hoff Dist. Co.
Martin Star Express
Alcorn Beverage Co.
Concord Beverage Co.
Hanson Beverage Co.
Fritz Wholesale Cb.
Seven "p Bottling
Northwest LineN Co.
Northwest Sang -Draw
Medford Dist. Co.
Distillers Distributing Co.
Ed. Phillips Sons Co.
Bernard W. May Co.
9.00
36.00
12.00
10.00
2.69
42.82
25.50
24.00
2.50
122.50
77.50
2.35
29.80
302.05
.73
15.05
12.57
48.40
50.11
55.74
1991.47
20.05
30.69
425.10
575.13
174.15
53.87
18.80
18.00
18.46
52.00
295.64
219.15
70.79
31
32
Minutes of regular meeting held March 5, 1957 continued.
A letter from Oliver Ossanna regarding a request of the Jefferson
transportation Co. to increase their rates was read. The date of
the new hearing was set as April 14. 1957.
A request for building permit by Eugene Charboneau was read and
granted.
There being no further business the meeting adjourned this 5th day
of March, 1957. at 10 :00 o'clock P.M.
Respectfully submitted. ly
Vi11 ge qkrk
U
1
PILLAGE OF ROSEMOUNT, COUNTY. OF DAKOTA, ST',TE OF MINNESOTA.
Minutes of regular meeting held April 2, 1957.
Meeting called to order by president McDonald, all members present.
Mr. Francis McDonough, Mr. Dale Duff, and Mr. Oring Spencer were
present to discuss with the Council the installation of sidewalks n
the North side of Maple Street between Park Avenue and Hyland
Avenue. After a short discussion they agreed to see if they could
sign up at least 51%of the property owners for this project and the
return to the Council with the petition.
Mr. Don Coder was present to discuss with the Council his application
for a building permit to add 12 feet to the South side of his present
house. On motion of Corrigan and second of Finnegan his permit was
granted.
Mr. Leo Fluegel was present to discuss the matter of payment of Hy-
drant rental by the Village. He was advised that under existing
ordinances the village did not intend to continue this payment.
The application of Eugene Charboneau to build a garage in conjunction
with his house was opened for discussion. Mr. Rahn was also present
and after a lengthy discussion the permit was granted on motion of
Finnegan and second of Corrigan. Mr. Charboneau agreed to reverse
his plan and to put his garage on the North side of his house and
not to come any closer than 20 feet from his south property line.
Mr. Topp of the T.B. Construction Co. was present to request pay-
ment of his bill for extras. On motion of Duff and second of
Finnegan the council approved the final payment of 4398.95.
The minutes of the March meeting were read and approved as read.
On motion of Corrigan and second of Finnegan the following rills wee
approved and ordered paid from their respective funds.
1956 Improvement Fund
T. B. Construction Co. *398.95
Banister Engineering Co. 150.00
General Fund
Peoples Natural Gas 35.74
Northern States Power Co. -St. Lifhte 122.50
-Hall 1.03
Central Telephone 24.00
Joseph Hayes -extra police 45.00
Ratzlaff Service 25.55
Gust Kraft 21.35
Bernier Motor Co. 13.95
H. J. Geraghty Agency 34.60
oe Cunniff 42.00
The Pure O11 Co. 5.05
LIQUOR STORE FUND
Northern States Power Co. 45.76
Peoples Natural Gas 31.57
Loren Steenblock -paid out 32.69
Martin Star Express 18.95
Hanson Beverage Co. 186.12
Concord Beverage Co. 307.05
Hoff Distributing Co. 57.80
Nu -Ball Mfg. Co. 82.50
33
34
Minutes of regular meeting held April 2, 1957 contineud.
McKesson Robbins
Bernard W. May Co.
Coca -Cola Bottling Co.
Medford Distributing Co.
Northwest Linen Co.
Seven Up Bottling Co.
Fritz Wholsesale
Alcorn Beverage Co.
Melady Paper Co.
Griggs, Cooper Co.
Ed. Phillips Sone Co.
On motion of Corrigan and second of McDonough a building permit was
granted to Dennis Nivala as per his application.
On motion of Finnegan and second of Corrigan a build permit was
granted to Don Ryan per his application with the following exception,
*This permit is granted subject to the condition that the Easterly
wall of the residence for which said permit is granted shall not be
constructed further East than a line drawn parallel to and 33 feet
west of the East line of Lot 2, Block 1 of Rahn's addition to the
Village of Rosemount, County of Dakota, State of Minnesota.
On motion of Finnegan and second of
appointed to help with the location
There being no further business the
April, 1957.
$198.84
73.33
14.20
26.00
16.58
17.80
6169
394.45
8.60
368.23
1502.49
Corrigan Mr. McDonald was
of street signs.
meeting adjourned this 2nd day of
Respectfully submitted,
1
1
1
1
1
VILLAGE OF
Minutes of
Meeting ca
excepting
On motion
of 'arming
salary of
On motion
to contact
a proposal
Their bein
da1; of Apr
!vi..v
age C erk
ROSEMOUNT, COMJITY OF DAKOTA, STATE OF MINNESOTA
special meeting held April 26, 1957.
lled to order by President Mc all members present
Corrigan.
of Finnegan and second of McDonough Mr. Francis Deegan
ton, Minnesota was hired as a bartender at the monghly
$260.00.
of McDonough and second of Finnegan the Council voted
Engineering Firns to obtain elevation of streets with
to improve them in the near future.
g no further business the meeting adjourned this 26th
il, 1957.
Respectfully submitted,
Minutes of special meeting held May 4, 1957.
Meeting called to order by President Mc all members present
excepting Corrigan and McDonough.
After a short discussion regarding the bids from the Wooddale Bement
Co. and the Ostertag Cement Co. with liar respect to the construction
of sidewalks on Ash Street the Council authorized the Mayor to con-
tact the Ostertag Cement Co. end to have then do the work. The
bids were as follows.
Wooddale Cement Co. 4 73.oa
Ostertag Cement Co. „l9fo
Their being no further business the meeting adjourned this 4th
day of May, 1957.
Respectfully submitted.
35
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of regular meeting held May 7. 1957.
Meeting called to order by President McDoetld, all members present.
Messrs. Charles Stauffer, Louie Warweg, Francis McDonengh and Dade
Duff were present to present the Council with a petition for side-
walk on the North side of Maple Street between the Test line of
Hyland Avenue and the Mart East line of Park Avenue and on the
South side of Maple Street between the East line of Park Avenue
and the west line of Marion Lane. They were advised that the
council would get elevations and check into the natter of financing.
Mr. Louis Bernier, Jr. was present to request measures be taken to
regulate the speed of travel on Ash Street. He was advised that as
soon as the street construction was complete the Council would take
action to alleviate these conditions.
A. petition for construction of curb and gutter and surfacing of
Hyland and Murphy streets was read. After tine a short discussion
the Council agreed to contact and Engineer to obtain approximated
costs. After a further check into financing future action could
be planned.
The Mayor tentatively set Thursday evening May 9, 1957 as meeting
night to meet with an Engineer to discthss the Curb and Gutter,
Street blacktopping and sidewalk construction.
The minutes of the April meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills
were approved and ordered paid from their respective funds.
GENERAL FUND
Joe Cunniff 13.00
Joe Hayes 36.00
TTorthern States Power Co. -St. Lights 122.50
Hall 2.00
St. Lights 122.50
Peoples Natural Gas 28.58
H. J. Geraghty Agency 9.75
McMenomy Hertogs 101.00
The Pure Oil Co. 8.04
L. N. Gephart, Inc. 45.50
Ratzlaff'e Service 12.03
LIQTTOR STORE FUND
Peoples Natural Gas 30.79
Northern States Power Co. 48.48
Bernard W. May Co. 71.64
Griggs, Cooper Co. 145.94
Ed. Phillips Sons, Co. 198.46
Leo McDonald 11.10
Medford Distributing Co. 124.80
Seven Up Bottling 26.80
Hanson Beverage Co. 345.55
Concord Beverage Co. 660.49
Coca -Cola Bottling Co. 10.60
Alcorn Beverage Co. 456.88
Fritz Wholesale Co. 61.28
The National Cash Register Co. 53.30
McKesson Robbins 1145.50
Famous Brands. Inc. 566.90
37
38
Hoff Distributing Co.
Northwest Sani -Draw, Inc.
Martin Star Express
Northwest Linen Co.
Buckingham Beverage Co.
On motion of Corrigan and second of Finnegan the Mayor and the
Clerk were authorized to sign and agreement between the Village
and Louis, Jr. and Dorothy Bernier relative to the improvement of
their driveway.
The building permit applications of 3t. Joseph's Catholic Chmrch
and Norman Zurfluh were approved on motion of Corrigan and second
of McDonough.
There being no further business the meeting adjourned this 7th day
of May, 1957.
Respectfully submitted,
44.85
18.00
13.12
30.81
110.09
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting beld May 9, 1957.
Meeting called to order by President McDonald, all members present
excepting McDonouhg.
On motion of Corrigan and second of Finnegan the Council agreed to
retain S. J. Nestaval, Consulting Engineer of 1254 E. Fourth Street
St. Paul, Minnesota to establish elevations preparatory to install-
ation of curb gutters and blacktop on Murphy Street and Hyland
Avenue. He was also to establish elevations for sidewalkd on
Maple street. Cost estimates, profiles, etc. for presentation at
e public bearing were included. The agreed rate of pay was set
at $5.00 per hours.
There being no further business the meeting adjourned this 9th day
of May, 1957.
Respectfully submitted,
Vil geler
39
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June 4, 1957.
Meeting called to order by President McDonald. all members present.
On motion of Finnegan and second of Corrigan the Mayor ens author-
ized to appoint two members of the Council to meet± with the Town
Board on June 13, 1957 to discuss with then the improvement and
rearrangement of the Village Hall. The Mayor appointed T. J.
Corrigan and A. J. McDonough.
On motion of Finnegan and second of Corrigan the council agreed to
absorb all heat, light and telephone bills for the Volulteer Fire
Department, plus insurance premiums as in the past. Any income for
special events was to be split 50% to Village and 50% to the Fire
Department.
On motion of Finnegan and second of Corrigan the Council authorized
the Ostertag Cement Co. to repair the sidewalk in front of the
Lawrence property.
On motion of McDonough and second of Corrigan the council authorized
the application of a heavy oil with a thin layer of sand to be in-
stalled on the village streets. Streets were to be prepared by an
experienced grader. Ayes 4
On motion of Corrigan and second of Finnegan the council authorized
the Fire Departuent to remove the dirt between the Fire Hall and the
Village Hall and to blackto# the surface. Also they were to replace
the front approack and sidewalk with cement.
The minutes of the May meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills
were approved and ordered paid from their respective funds.
LIQUOR SNORE
Utilities commission
Northern States Power Co.
Peoples Natural Gas
Fritz Wholesale Co.
Northwest Cigar Corp.
Martin Star Express
Hanson Beverage Co.
Medford Distributing Co.
Buckingham leverage Co.
Northwest Linen Co.
Seven Up Bottling Co.
Concord Beverage Co.
Alcorn Beverage Co.
Coca -Cola Bottling Co.
Distillers Distributing Co.
Famous Brands, Inc.
McKesson Robbins
Hoff Distributing Co.
Frank Cunniff
Bernard W. May Co.
Loren Steenblook -petty cash
Martin Star Express
Ed. Phillips Sons
Old Peoria, inc.
156.25
53.20
17.01
90.35
27.19
30.49
265.55
15.4C
48.00
23.51
26.80
631.16
700.07
6.00
1880.73
234.40
287.15
22.75
100.00
74.56
34.59
15.26
1419.15
593.64
41
42
Ostertag Eement Co.
Joseph Hayes
Peoples natural Gas
Northern States Power Co.St. Lights
xga
Central Telephone Co.
11
Toombs Insurance Ageney
Ratzlaff Service
On motion of Corrigan and second of Finnegan the following building
permits were approved as per their applications.
Joe Torwa
Willard Englert
Strese Pure Oil
The Legion Club application for Liquor Stroe license was granted on
motion of Corrigan and second of Finnegan.
There being no further business the meeting adjourned this 4th der of
June, 1957.
Respectfully submitted,
M
Vil ge ci
GENERAL FUND
$600.00
36.00
14.15
122.50
26.40
34.85
n
168.35
3.93
VILLACE OF ROSEMOUNT, COUNTY OF DAKOT&, STATE OF MINNESOTA
Minutes of special meeting held June 7, 1957.
Meeting called to order by President McDonald, all members present
excepting Corrigan.
n motion of McDonough and second of Finnegan the following applicatie
for on end off sale beer and on sale liquor Iicensee were granted.
ON and Off sale Peer
Frank and Cecelia Ahern
Anthony Marion Coiling
ON SALE BEER AND LIQnOR
I erican Legion Post 165
On motion of Finnegan and second of McDonough a public hearing date
of June 2,6, 1957 at 8:00 o'clock PM was established with regardto
the Improvement of Murphy St. and Nyland Avenue ant the ipatallation
of sidewalkd on Maple Street. <.zr�cf /�.c�/ 7tT<.�. dat27
There being no further business the meeting adjourned this 7th day
of June, 1957.
Respectfully submitted,
Villege1'Cl
1
43
LEGAL NOITCS
NCT1C'E OF WEARING ON PROPOSED LOCAL pMPReVIMEENr AND 375CIAL &i514'Stlff.VT IN
THE VILLAGE OF aOSSMOLf.'.T, DA::G'f. COUNTY, JII::v3:;uTA
NOTICE 15 LEEBY 01V1: that a public nearing will ha conducted by
the Village Council of the Village of Hosemount, Gakotn County, .annosota
on 'Eadneoday, June 26, 1057 at 6:00 o'c1ocY P.M. in the village hell of
said village concerning the advisability of _proceeding with cartels local
Smp m ve:aente, the p,anoral nature of nhLcL are as follows:
1. Excavation, grading, filling, blacktapping, repair end re-
placement of shddwelk in designated ,laces, and construction
of concrete curbing, gutter cnd driveways on Hyland ..venue In
aa1,i frte tad Satersyc :;0 e' snld 1s.1nnd ,.venue with
1aple Jtreet, lorth on sale Gyleal lvenue to its intersection
with Murphy Otreet; aryl on ?urphy L.treet to avid village, from
the intersection of mad Murphy Street wit:. .iylsnd Avenue,
East on said Murphy dtreet to its Sntersoetian wl t1L wain ..venue.
2. Lacovation, fillip,: and construction of concrete sideeelks
em1 drlvexsys or, na1'_e tryst to said v Mega on 1at11. atdea o1
said ::aple treat frnr. Its intersection with cork .,venue dust
to i;s int .rsection a1 Us .'.eland `venue, and on the .oath side
of said J:np1e :;treat tam its intersection with uyland ..venue
Cast to its intersection with Vuricn Lame.
The setlmted coat of said improvements are: No. 1 above- ip22,000.00;
No. 2 shoes .,.3,500.00; end it le proposed to assess the entlrs cost of said
improvements agelnst any sad all real property abutting on the above naled
streets, •:itnin tho limits above described, end er■inst an and all other
real property ir. eny ws.y Lenefitted by said im; :rov:r:_c.ts, purecent to the
Statutes of the Mete of WYnnesota in ouch case made and provided.
Nu'fisf.. L;- :U4iflicA GIVES that in the making of s;id local improvements
sal special assesou.tints, the village council proposes to proceed under the
authority granted to it by lianas.) Statutes, Yhapter 429.
Dated et aosanoumt, danneaota this 7th day of June, 1957.
Lugano J. Duff
Village Clerk
Rosemount, 'shwa not
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 26, 1957.
Meeting called to order by President McDonald, all members present.
On motion of Corrigan and sedond of Finnegan the books of the
assessor were appre as submitted.
A notice of public hearing regarding the improvement of Hyland and
the installation of sidewalks on Maple street was read. ?ction
taken is in accordance with an Extract of Minutes of meeting of
Village Cbuncil of the Village of Rosemount, Dakota County, Minn.
which is attached to these minutes and is made a part thereof.
Respectfully submitted,
Village Clerk
45
EXTRACT OF MINUTES OF METING OF 'MUSE COUNCIL
OF THE VILLAGE OF ROSEMOUNT, DAXOTA COUNTY, MINN.
Pursuant to due ca11 and notice thereof, a special meeting of the Village Council
of the Village of Rosemount, Dakota County, Minnesota, was duly held at the Copn-
cll chambers at the Village Hall in said village on Wednesday, Jmne,ah 1957 at
8:00 o'clock P.M.
The following members were presents
McDonald, McDonough, Finnegan, Corrigan and Duff
and the following members were absent:
none
Member Finnegan made the following resolution and moved its adoption:
RESOLUTION: A RESOLUTION ORDERING IMPROVEMENTS
ON HYLAND AVENUE, MURPHY STREET AND MAPLE STREET
IN THE VILLAGE OF ROSEMOUNT, DAKOTA COUNTY, MINN.
WHEREAS, after a public hearing held by the council pursuant to law
on Wednesday, June 26, 1957 concerning the advisability of proceeding with
the following local improvements; and,
WHEREAS, after thorough consideration of the matters involved by the
village council;
NOW THEREFORE, HE IT RESOLVED by the village council of the Village of
Rosemount, Dakota County, Minnesota that it is advisable, expedient and necessary
that the Village of Rosemount cause the following local improvements to be
made, the costs thereof to be assessed against the real property benefitted
thereby:
1. Excavation, grading, filling, blacktopping, repair and replacement
of sidewalk in designated places, and construction of concrete curbing, gutter
and driveways on Hyland Avenue In said village, from the intersection of said
Hyland Avenue with Maple Street, North on said Hyland Avenue to its intersection
with Murphy Street; and on Murphy Street in said village, from the intersection
of said Murphy Street with Hyland Avenue, East on said Murphy Street to its in-
tersection with Main Avenue.
2. Excavation, filling and construction of concrete sidewalks and driveways
on Mapl4 Street in said village, on both sides of said Maple Street from its in-
tersection with Park Avenue East to its intersection with Hyland Avenue, and on
the South side of said Maple Street from its intersection with Hyland Avenue East
to its intersection with Marian Lane.
and that this Council therefore hereby determines to make said improvements and
orders the same to be made.
The motion for the adoption of the foregoing resolution was duly seconds&
by member Corrigan, and *On vote being taken thereon, the following members
voted in favor thereof:
all
and the following voter against the same:
none
whereupon said resolution was declared duly passed and adopted.
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held July 2, 1957.
Meeting called to order by President McDonald, all members present.
The minutes of the June meetings were read and approved as read.
On motion of Corrigan and second of McDonough the following bills
were approved and ordered paid from their respective funds.
LIQUOR STORE
J. P. Fritz Wholesale Col
Hoff Distributing Co.
Buckingham Beverage Co.
Martin Star Express
Concord Beverage Co.
Coca -Cola Bottling Co.
Northwest Linen Co.
Hanson Beverage Co.
Alcorn Beverage Co.
Seven Up Bottling Co.
Ed. Phillips Sons Co.
Frank Cunniff
Bernard W. May Co.
Director of Internal Revenue
Ed. Phillips Sons, Inc.
Liquor Control Commissioner
Griggs Cooper Co.
Director of Internal Revenue
Toombs Insurance Agency
Peoples Natural Gas
Corcoran Hdwe. If Imp. Co.
Loren Steenblock -paid outs
GENERAL FUND
Toe Hayes
George McDonough
S. J. Nestaval, Engineer
Peoples Natural Gas
Ratzlaff Service
Dakota County Tribune
Ed. Warweg- assessors salary
56.33
25.58
55.95
34.45
799.49
7. 00
31.36
292.37
637.35
34.00
72.00
100.00
88.44
50.00
1006.03
10.00
888.75
10.00
149.11
9.47
1.45
23.34
45.00
69.00
220.00
1.00
14.81
15.75
285.00
On motion of Corrigan and second of Finnegan the following build-
ing permit applications were approved.
Walter Maturen
St. John's Lutheran Church, A.L.C.
Neil Harpster
On notion of McDonough and second of Finnegan the following build-
ing permit applications were approved.
T. J. Corrigan
On motion of Finnegan andsecond of Corrigan the Council approved
the installation of a sewer line from Hyland Avenue to Earl Cor-
coran's Lot 23. The Village would install such a line to the
west edge of lot 20 and Mr. Corcoran would absorb all additional
costs.
47
48
Minutes of regular meeting held July 2, 1957 continued.
The building permit application of Earl Corcoran to Hove the present
Gurney residence to Maple Street in Rose Park Addition was granted
with the provision that the appearance of the house would be im-
proved to conform to the appearance of nearby property. This
motion was made by Corrigan and seconded by Finnegan. Ayes 4
Mr. Marvin Ratzlaff was present to discuss with the Council an
incident in which he stated that the local police officer pulled
a gun without cause. The Council agreed to a hearing with the
following present. Marvin Ratzlaff
Kohn Delaney
Joseph Hayes
Francis Deegan
Kenneth Stress
Loren Steenblock
itkank
A letter from the Rosemount Businessmen's Association was read.
Mr. MCDonald agreed to contact relative to the placing and install-
ation of the subject street signs.
On motion of McDonough and s econd of Finnegan the Council agre?d to
close the Liquor Store on the Fourth of July.
On motion of McDonough and second of Finnegan the salary of yralcie
Deegan was raised to 275.00 per month effective July 1, 1957.
There being no further business the meeting adjourned this 2nd day
of July b957.
Respectfully submitted.
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held July 25, 1957.
Meeting called to order by President McDonald, all members present.
M r. Art Broback, Mr. Hank Broback of Broback Construction Co.,
Mr. Comstock of Comstock Davis and Mr. Ed. Rahn were present to
discuss with the Council a proposed plat for a new addition to the
Village. .After a lengthy discussion with the Council they were
advised to revise their drawings to widen their lots to a minimum
of 70 feet and to change their street arrangement to allow for the
extension of Park Avenue.
On motion of Corrigan and second of Finnegan the building permit
application of Forest Brideall was granted.
There being no further business the meeting adjourned this 25th
d iy of July, 1957.
Respeatfully submitted,
Vil $ge ClOrk
49
50
VILLAGE OF ROSEILOUNT, COUNTY OF I*K0TA, STATE OF MINNESOTA
Minutes of special meeting held July 8, 1957.
Meeting called to order by President McDonald, all members presnet.
On motion of Finnegan and second of McDonough the building permit
application of T. J. Corrigan was granted. This new premit was
granted for Lot 16, block3 of Conley's Addition
an notion of Finnegan and second of Corrigan the building permit
number 12 -57 was voided.
On motion of Corrigan and second of Finnegan it was agreed to
hire Fischer Construction to remove approvirlately 800 cu. yds. of
dirt from the extension of John Street and to place it on Marion
Lane.
There being not further business the meeting adjourned this 8th
day of July, 1957.
Respectfully submitted,
Dice
Vill ge C]l6rk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of regular meeting held August 6, 1957.
Meeting called to order by President McDonald, all members
present excepting Finnegan.
The minutes of the July meetings were read and approved as read.
Mr. Mt. Bartelt was present to discuss with the Council the re-
surfacing of his private alley to its original condition after
the sewer installation. He was advised that there was one more
sewer to be connected to this line and upon completion of this
hookup the village would resurface the alley to its original
condition.
On motion of Corrigan and sscodd of McDonough the following bills
were approved and ordered paid from their respective funds.
GEIr'ERAL FUND
Peoples Natural gas -Hall 1.00
Fire 4.03
Fire 8.13
Central Telephone Co. 22.60
Northern State Power Co. -St. Lights 122.50
Hall 1.00
Fire 4.79
The First State Bank 2.
Joseph Hayes 36.00
George McDonough 54.00
Vorwerk DX 4.73
Solberg Construction Co. 890.00
Mrs. A. E. Marschall 21.88
H. J. Geraghty Agency -OLT parking lot 36.00
parking lot rent 80.00
McMenomy Hertogs 87.50
Ratzlaff Service 14.76
League of Minnesota Municipalities 39.00
LIQUOR STORE FUND
Genz -Ryan
Peoples Natural Gas
Northern States Power Co.
Utilities Commission
Old PeoriaCo., Inc.
Griggs, Oooper Co.
H. J. Geraghty Agency
Nu -Ball Manufacturing Co.
Famous Brands, Inc.
Buckingham Beverage Co.
Martin Star Express
Fritz Wholesale Co.
Frank Cunniff
Alcorn Beverage Co.
Northwest Linen Co.
Concord Beverage Co.
Hoff Distributing Co.
Hanson Beverage Co.
Coca -Cola Bottling Co.
Seven Up Bottling CoI
14.85
2.84
69.03
158.85
176.16
185.16
99.40
82.50
49.16
233.04
10.73
92.58
100.00
646.38
23.72
762.70
17.68
444.31
14.20
44.00
51
52
Northwest Sani -Dray
Melddy Paper Co.
Restaurant China Hotel Supply
Bernard W. May Co.
On motion of Corrigan and second of McDonough thb building permit
application of Robert Geroniue was granted.
There being no further business the meeting adjourned this 6th
day of August, 1957.
Respectfully submitted.
V111 e Cl 1 41
t 18.00
16.36
17.01
82.12
1
1
1
1
VILLAGE OF R)SEMOUNT, COUNTY OF DAKOTA., STATE OF MINNESOTA
Minutes of special meeting held August 16, 1957 for the purpose
of discussing and passing a new ordinance relative to ,arking
and traffic laws for the Village.
Meeting called to order by President McDonald, all members
present excepting McDonough.
In the absence of McDonough the Council agreed that all mem-
bers of the Council should be presnet when the new parking
and traffic ordinance was passed and table the matter until
another special meeting could be called during the last week
of August, 1957.
On motion of Corrigan and second of Duff the Following build-
ing permits were approved per their applications.
Arnold Thomr:ress Grarage
Margaret Quigley addition to house
Dale Duff garage
Francis Finnegan garage
Joseph Worwa garage
Thera being no further bussiness the meeting adjourned this
18th day August, 1957.
Respectfully submitted,
53
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held September 3, 1957
Meeting called to odder by President Mc all members present.
Mr. Broback was present to discuss with the Council his plan for
platting of the Motz property west of the School grounds.
Dean Varey was hired for the positon of bartender for a monthly
salary of $260.00 per month.
The minutes of the August meetings were read and ppprovd as read.
On motion of Corrigan and second of McDonough the following bills
were approved and ordered paid from their respective funds.
GENERAL rU D
Central Telephone Co. 21.70
Northern States Power Co. -st. lights 122.50
-Hall 1.00
Fire 4.91
Peoples Natural Gas Fell 1.50
-Fire 3.52
Bernier Motor Co. 27.00
Palmer Ekern Son 15.00
Zanniller Co. 3.10
Joe Hayes -extra police 45.00
George McDonough 20.00
Lampert Yards, 3.00
Ratzlaff Service 20.74
B -tu -Min Co. 39.74
Ben the Digger 16.50
LIQUOR STORE FUND
Bill Hyland 18.00
Peoples Natural Gas 2.50
Northern States Power Co. 85.93
Loren Steenblock -paid out 27.00
Ed. Phillips Sons Co. 385.00
Fritz Wholesale Co. 69.95
Concord Beverage Co. 488.89
Famous Brands, Inc. 547.76
McKesson Robbins, Inc. 158.45
Hoff Distributing Co. 23.10
Alcorn Beverage Co. 556.07
Northwest Cigar Corp. 27.18
Northwest Linen Co. 16.97
Hanson Beverage Co. 356.14
Seven Up Bottling Co. 21.80
Buckingham Beverage Co. 114./5
Coca -Cola Bottling Co. 10.80
Martin Star Express 10.02
Frank Cufniff 100.00
Bernard W. May Co. 74.07
Minn. Mun. Liquor Store Association, Inc. 15.00
On motion of Corrigan and second of Finnegan the building permit
application of K. Fairbanks was granted.
There being no further business the meeting adjourned the 3rdday,
of September, 1957. Respectfully submitted,
Clek
55
PILLAGE OF R OSIMOUNT, CONY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held October 1, 1957.
Meeting called to order by President McDonald, all members present.
The minutes of the September meeting were read and approved as read.
After a short discussion the Council and the Utilities Commission
agreed to a two week vacation for R. F. Sieckert to be set up the
same as for the employees of the Liquor Store.
On motion of Finnegan the Council
assessments for sewer water paid
Lutheran Church in 1956 to the Uti
cost of construction of sewer and
Park Avenue on John Street approxi
Corrigan. Ayes 4
On motion of Corrigan and second of McDonough the following bills
were approved and ordered paid from their respective fund.
GENERAL FUND
Ratzlaff's Service
Joe Hayes extra police
Peoples Natural Gas
Rosemount Utilities Commission
Fischer Construction Co.
H. J. Geraghty Agency
Northern States Power Co. -Hall
-Fire
-St. Lights
Central Telephone Co.
SolberG Construction Co.
Miller -Davis Co.
LIQJJOR STORE
H. J. Geraghty Agency
Peoples Natural Gas
Northern States Power Co.
Ed. Phillips Sons Co.
Bernard W. May Co.
Frank Ounniff
Buckingham Beverage Co.
Coca -Cola Bottling
Northwest Linen Co.
Alcorn Beverage Co.
Seven Up Bottling Co.
Martin Star Express
Listillers Distributing Co.
Famous Brands, Inc.
Fritz Wholesale Co.
Concord Beverage Co.
Hoff Distributing Co.
Hanson Beverage Co.
Old Peoria, Inc.
Loren Steenblock -paid out
voted to transfer the amount of
by H. Motz and St. John's
lities Commission to cover the
water extensions west from
natbl,y 100 feet., seconded by
4j.v' ,t d ,4
$16.90
36.00
4.69
36.06
480.00
30.34
1.00
4.91
122.50
21.30
420.00
12.35
212.85
2.30
80.60
183.21
70.69
100.00
21.66
12.80
22.45
474.64
49.00
12.10
458.56
407.04
69.45
466.30
15.70
189.16
311.18
64.63
The Clerk advised the Council that Otto Hoeppner had been paid an
extra 4 k100.00 and was advised by the Council and the Attorney to
wtite a letter requesting repayment or in the event of no reply
a judgement would be secured.
57
58
On motion of Corrigan abd second of MCDonought the building permit
applications of Tim McNearny and Ole McDonoughwere granted.
There being no further business the meeting adjourned this lst day
of October, 1957.
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF TAOTA, STATE OF MINNESOTA.
Regular meeting held Novembers, 1957.
Meeting called to drder by President McDonald, all.members present.
Mr. S. J. Nestaval was present to discuss tentative plans for the im-
provement of Iyland Avenue and Murphy St.
The minutes of the October regular meeting were read and approved as
read.
The Mayor appointed Mr. Finnegan to contact Mr. Jerome Akin our County
Commissioner rer county aid for Hyla.d Avenue. He was to present
our problem to the Commissioner and arrange a meeting with the Council
if necessary.
On motion of Finneran Of] second of Corrigan the Council authorized the
purchase of 8 fStDMX aluminum windows for the Hall. These windows were
to be Installed by the 'r;orin Co. for t`.le a:aount of $232.00.
On motion of Finnegan and second of Corrigan the following bills were
approved and ordered paid from their respective funds.
LIlUBE STORE _FUND
Toombs Insurance Agency
Northers States Power Co.
Peo 1es fvatural Gas
Northern States Power Co.
utilities Co-:.nission
Griggs, Oooper Co.
Ed. Phillips Sons Co.
Concord Beverage Co.
cT esson Robbins
Northwest Cigar Co.
Distillers Distributing Co.
J. P. Fritz Wholesale Co.
Medford Distributing Co.
Coca -Cola Bottling Co.
Seven Up Bottling Co.
Bernard W. May °c Co.
Frank Cunniff
Martin Star Exnress
Melady Paper Co.
Buckinrha::m Beverage Co.
Hoff Listribvting, Co.
Northwest Linen Co.
Alcorn Beverage Co.
Hanson Beverage Co.
GENERAL FUND
Central Telephone Co.
Mcmeno:tw mid Hertor-s
Stephen J. Nestival
Peoples Natural Gas
Northern Statew Power Co. -Hall
Street Lights
-Fire
R3dl.Ratlwav Express Agency- freight
Joe a; es -extra time
53.55
X 1.20
5.80
60.20
162.45
6!0.13
162.56
3935.33
762.00
662.50
27.18
974.62
90.95
15.50
3.60
40.00
77.04
100.00
51.53
28.29
132 .91
26.70
28.13
375.92
262.53
22 .55
122.50
200.00
0 3
1.00
122.50
4.10
36.00
59
60
Lystad's °.c Redick, Inc. M! 20.00
B- Tu -tyix Company 101.34
Ratzlaff Service 1 '3.08
Rudolph Recitzigel -weed inspt. 32.50
The pure Cil Co. 5.76
a,
On motion of Finnegan aid second of CorrigEn ?1w building per:::it
was granted to Robert Geroni as per his app]ic Liion.
On motion of Finnegan and second of Corrigan the wages of wean Varey
were raised to $275.00 ner month effective November 1, 1957.
The letter from H. E. Palmer regarding renumbering of County State Aid
Roads witl;in the Village Limits was read. After a discussion rejard-
the attached resolutions the Council voted to ho /d up approval subject
to a rnec:ting to be held with County Commissioner Jerome Akin.
There being no further business the meeting adjourned this 5th day of
November, 1957.
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF LAKOTA, STATE CF :.;INNESOTA.
Minutes of special meeting held October 30, 1957.
Meeting called to odrer by President McDonald, all members present.
At 8:00 o'clock PM. the advertisement for bids was read and the Clerk
then roceeded to open the bids. 3ids were as follows.
Fredrickson Excavating Co. Total Price 1 1,700.00
Ben the Digger '71 91 .a o
On motion of Finnegan and second of Corrigan the bid of the Fredrick-
son Excabating Co. was rejected becaues the bidder was not of legal aid
it was the opinion of the Village Attorney that the Council could not
enter into a log +l contract with him.
On motion of Finnegan ad second of Corrigan the bid of Ben the Digger
was accepted and he was awarded the Contrant fir the construction of
water lines as oer specifications.
On motion of Finnegai the Council approved an application for a tean-
age dance to be held in the fire hall on October 31, 1957. This motion
was seconded by Corrigan.
There being no further fusiness the meeting adjourned this 30th day of
October, 1957.
II Respectfully submitted,
61
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of annual election held December 3, 1957.
The annual election of the Village of Rosemount was held on the
third day of December, 1957 in the Village Hall.
The judges of the election were:
Mr. Ed. McLafferty
Mr. Ed. Warweg
Mr. John Bakkowitsch
At the hour of 1:00 o'clock PM the above judges and clerks took the
oath of office, the polls were forthwith opened by procl2riation and
the election proceeded by ballot without adjournment or intermission
until closed at 6:OC o'clock FM. the candidates voted on at such
election as stated in the notice thereof were:
1 Trustee for the terra of 3 years
1 Mayor for the term of 2 years
1 Treasurer for the term of 2 years
1 Justice of the Peace for the term of two years.
1 Constable for the term of 2 years
At 6:00 o'clock PM in the evening of said day the polls, a proc-
lamation thereof having been made by one of the judges thirty minutes
previous thereto closed. The j4dgres then proceeded to publicly
count the ballots and a true statement was proclaimed and filed as
provided ty law.
The canvass board met on the night of December 3, 1957 to review
and accept the results as presented by the election judges.
The result of the election were as follows:
E. J. McDonald Mayor
R. Rechtzigel Trustee
H. J. Geraghty Treasurer
Nick Fox Constable
Martin Reiling Justice of the Peace
On motion the meeting adjourned this 3rd day of December, 1957.
Respectfully submitted,
63
(f
i
VILLAGE OF ROSEMOTTNT, GUTTY OF D-KOTA, ST"TE OF MITN'3OT".
Mintates of regular meeting held December 3, 1557.
Meeting called to order by President MCDonald, all members present.
On motion of Corrigan and second of Finnegan Mr. Felix Tillges was
granted building hermits for lots 5 thru 9, 19 thru 22 and lots 26
and 27 of Marion Terrace Replat. It was noted on the permit for lbt
18 that there was no water or sewer line available at the present
tir.re.
The minutes of the November meetings were read and approved as rend.
On motion of Corrigan and second of Finnegan the following bills weer
approved and ordered paid from their reflective funds.
LIQQTTOR STORE FUND
Peoples Natural gas
Northern States Power Co.
Griggs, Cooper Co.
Martin Star Express
Distillers Distributing Co.
Northwest Linen Co.
Fritz Wholesale Co.
Famous Brands, Inc.
Medford Distributing Co.
Old Peoria, Inc.
State Treasurer
Liquor Control Commissioner
Fernard W. May 8 Co.
Frank Cunniff
Buckingham Beverage Co.
Hanson Beverage Co.
Seven TT Bottling Co.
Coca -Cola Eottling Co.
Concord Beverage Co.
ilcorn Beverage Co.
Hoff Distributing Co.
GENERAL FUND
Peoples Natural Gas -Fire
-Hall
Northern States Power Co. -Hall
-Fire
-St. Lights
Central Telephone Co.
Leo. J. Fluegel Elevator
George McDonough
Miller -Davis Co.
MGMenomy 8 hertogs
Ratzlaff Service
Fernier Motor Co.
Joe Hayes
Lampert Yards
Fanister Engineering Co.
24.85
51.20
854.39
22.80
535.92
14.50
62.20
1500.53
12.75
71?.32
3.50
1.00
70.79
100.00
59.16
184.31
33.60
11.30
436.09
702.50
30.60
14.20
8.20
1.00
3.91
122.50
23.05
70.00
26.00
23.34
15.00
4.30
.45
50.00
5,15
1..1.7C
On motion of Corrigan and second of Finnegan the council accepted the
Resolutions (nos. 17 and 17A) forwarded to the Village by Dakota
County Hiway Engineer E. E. Palmer with his letter of October 10, 1557.
Theses resolutions pertain tb the renumbering of County State Aid
Roads within the Village. A copy of said resolutions is attached to
these minutes for reference. 'yes 4 Nayes 0
65
66
Minutes of regular meeting held December 3, 1957 continued.
'letter from Robert Cates concerning his resignntionfrom the office
Justice of the Peace was read. On notion of Finnegan and second of
Corrigan the Council accepted this resignation.
On notion of Finnegan the following Cigarette License applications
were granted, second by Corrigan.
Baker's Sdtre
Ratzlaff's 66 Service
Thune Drug Co.
Rose Fowl Cafe
Hagerieister's Fairway
American Legion Post #65
On ration of Corrigan and second of Finnegan the Clerk was authorized
to bill Dakota County for their Portion of repairing driveways and
sidewalks on Ash St.. The amount of said bill to be 4 366.66.
Then being no further business the meeting adjourned this 3rd day of
December, 1957.
Respectfully submitted
e C1 ,k
r
DLK.TA CCL'_17JY I• s?' ESOT
..3 3I;L"' I OI N NO. 17L
Secon! £t Coma :1E _oner .y.`
Wi7T- C` +'AS the ?szsa.g-a of State Constit t_c iai r" ^e;:'.'_ ent
No, 7 1 3:y the •,l.e of ?ir:.:
.,ot 1r. 195C a t7'77: Q'ft
3e uert
act ..aby ol.. 957 T. 7 a— "G .e to r,_ C r1;._ 943
'lade -_0 ?3'72 revisim: '1.' he-
1C71 o: ':i& _a cta Uoui t.. o: t afS7c
T^T•:.7x'ORE BE I' EESOLV D that .ssigoation: of
_o, _tV Aid
oF,C.3 h' oLG.'CT8 �:G'.o by tin C-72.7. '�d Of D ^w:Ct.
in effect be ind z a -f e rcrd.:e_..
TES t`0
TRDG X TBGJ
L.KIY X AKIN
DRISCOLL X DRISCOLL
SPZRL X SP7aL
c, C:CY T,--LL X GA CkaT 2
STATE OF il?T_iT:FSTA)
es,
COUNTY O DAKOTA
I�
N. G. Yarns duly elected, qualified and acting
Cctaty A L'ftit Jx' of the County of L''krta Statd of
do hereby certify that I have c«' ?a.'.'ed thz! c're z:':, Lng copy
of a resoluticn with the original nutco of i"^ urcceed rEs
of the Win, i of County Cc iisci :_._as, Daket i C1/4: tut i, 1±_t1:-
6£eta 0h. 1 seesicn held on the 10th dr: of Sar.'
1957 °.:cr on file in n. office, a_, have found the s .ne to
be a true and correct copy thorcof..
!iltn ^O5 "17 han and n''= loin_. seal at Fastin rime
ecota this jt:i ii of October=, 195
G. vanz, 'u Lu
Dakota Co7w.trd i-93_neeo "aa
Commlesioner Gec'kstctter offered the following. r: solution ii rcoved its
adoetien:
:IEtfAS the provisions of Chapter 943 of the Regular Session Laws of 1957 prr
vide for the eoa Wishing cf a system of .Aunty Roads by the County Beavde of this
state and all previous designations of Cooet y Aid. Ro _made and in effect in Dak-
ota County have been revoked by resolution ci' the Dakota County Board of Commission_°
ere; and
WOREAS the County Board of Dakota County, pursuant to the provisions of said
Chapter 943 Laws of 1957, has located, established and desienated by amber a ayse
tet of County Roads in the County of Dakota; and
WBER S a detailed list and description of each of said County Foods as lccat
ed and established and identified by number is new on file in the office of the
County 2u'i for of P4kota County;
NOW, TRIBE ORB, BE IT i :ESOLrD that the County Board of Dakcta County,
esota, pursuant to the p_ c, isi ons and requirements of Chapter 943 o he Reg'iJa
Session Lens for Minnesota for the year 1957+
1. Dots hereby locate, establish and designate by number a system of
County Rondo in Dakota County, Minnesota.
2. That a complete list and detailed description of said County Roads
as located, established and desima.ted by number is on file in the
office of the County Auditor. of Dakota County, Minnesota.
30 That said list and detailed description of said County Roads as
established, located and numbered, be and it is hereby approved
and confirmed and by reference thereto made e. part of this resol°
ution as though fully set out herein.
4. That the designated number and routes of said County Roads hereby
established and located in Dakota County and epecifj'icalIy describ
ed in the complete list and detailed descriptions of said roads as
filed with the County Auditor of Dakota County, are as follows;
County Roads Numbers 1 to 43 inclusive,
Commissioner 7rog seconded the motion for the adoption of the resolution.
The question wee then on the adoption of the resolution and upon roll call was
tmanimerely passed and adopted; whereupon the Chairman declared said resolution
duly paeced and -doptad and ordered the same entered in the minutes of the Bea do
C E R T I F I C A T I O N
I hereby certify that the above is a true and correct cony of a resolution
duly passed,adonted and approved by the County Board of Dakota County on Septem-
ber 10th, 1957.
N. G. Yana, C. Audi
Dee:ota County, Limes -a
:;%ij.t *AS the County Hoard of Dakota County did adopt Resolution Ho. 17A m
September loth, 1957 revoking all desigrntimui of .aunty Aid ioade in fskota Conte
ty previnuoly made and in effect se of said data, and
the i eunc ;[rtrd or Reacts County did also adopt Reeolutien 80. 19
on laid 3evtt..oer l:ty., 1357, locating, establishing, d0e1y;nnttne said numbering
the nw County Road grctec in &cote County, end
wiTitiAS said resoluticn locates and establishes certain County Meade with
in the cartorate Unite of the 7illa;c of Rosemount to witr
County bad So. 29 aoginning at the southwest village limits the 3d corner of
Scotian 29 Two. 115 R. Rec. 1) thence north along the west vil-
lage Unite to the "id corner of S1 Sd of t.ectlon 29, thence continuing
north in th0 village of ;:ouoaamt to a function with )ntota Cotutty :.tnte
ASd :Sghway s no. 1 4 27 at or near the W earner of Scotia, 29 Twp.
115 N. 26e. 17 M.
'_ifr.::^aO BE IT BYs' :'i.1,91i by the YS1larS Council of the Village of Sons'
scent that the above mentioned resolutions adopted by the $:eta Conant, yrjrd nu
Septes loth, 1957, conies of aaiu resolutions O. 17A and F.O. 14 being attached
hereto age,: :ion parts hereof, revokir.3 all 'review, designations of Co-atty Aid
doade in or alone the 11nits of aai:i vi11a,'y lad thereafter lomat:Jig and establish'
in;; ttm aurr. :;surly :cads linty, &Saws. are in all thirmi nap.oved.
ATTEST
Aa-_ 3 1957
22RIIFICA^ICR
residep'il
I hereby certf.fr that the above In a trace cud. correct copy cf n resolution
duly passed, adortni end aooroved h;• the Village Couno$' of the villeue of float
mount an may£ rte. c a 1957
Yil clerk CAA; :Sfir of
ount. Hiwnsota
r
H. E. PALMER
ENGINEER
Rosemount Village Council
c/o ;Eugene J. Duff, Clerk
Rosemount, Minnescto
Gentlemen:
DAKOTA COUNTY
DEPARTMENT OF HIGHWAYS
HASTINGS, MINNESOTA
October 10, 1957
As a result of the passage of Constitutional Amendment No. 2
by the people of Minnesota in the fall of 1956 and the statutes
enacted by the legislature in 1956, the Dakota County Board
found it necessary to revoke the designations of the State Aid
and County Aid road systems. In place of the old systems they
have designated, established and renumbered a new system of
State MA highways and one of County roads.
We are enclosing copies of the resolutions of revocations and
designations which affect your municipality. Such County Board
resolution must be concurred in by the governing body of the
municipality affected. We have prepared the necessary resolu-
tions and are enclosing them in six copies. Kindly have these
approved, keep to copies of each for your use ;L'_J rc,urn all
the others to this office as soon as possible as these resolu-
tions must be submitted to the Dept. of Highways for their
approval.
Your primary interest will undoubtedly be in the newly designated
systems which we have tried to describe with sufficient detail so
that the local Board ;:ill understsr_d what the resolution covers.
Yours tru
-1
HEP I
ewg Highw Engineer
Enc: Village resolution covering State Aid Highways No. 1 27
with County resolution No. 17 and 18. Village resolutions cover-
ing County road he. 29 with county resolutions 11c. 17A and 19.
B' 1: OF COUNTY COMi ISSIOIrLJL5
DAKOTA COUNTY, MINb'ESCTA
DATE September loth, 1957 RESOLUTION NO.. 17
Fn;ion by Commissioner Gackstetter Seconded by Commissioner Trop
WHEREAS the passage of State Constitutional Amendment
No, 2 by the people of Minnesota in 1956 and the subsequent
enactment by the 1957 Legislature of Minnesota of Chapter 943
of the Regular Session Laws made necessary a revision_ in the
designation of the Dakota County road system;
NOW THEREFORE BE IT RESOLVED that all designations of
Dakota County State Aid Roads heretofore made and now in ef-
fect be and hereby are revoked°
YES NO
TROG X TROD
AKIN X AKIN
DRISCOLL X DRISCOLL
SPA X SPERL
GACKS'T r2ER X GACKSTETTER
STATE OF MINNESOTA
COUNTY OF DAKOTA ss°
T, N. G. Yanz, duly elected, qualified and acting
County Auditor of the County of Dakota, State of Minnesota,
do hereby certify that I have compared the foregoing copy
of a resolution with the original minutes of the proceedings
of the Board of County Commissioners, Dakota County, Minn
esota, at their session held an the 10th day of September,
1957, now on file in my office, and have found the same to be
a true and correct copy thereof.
Witness my hand and official seal at Hastings, Minn-
esota this 7th day of October, 1957.
y Aud
Anne
N. G. Yanz, C
Dakota County
Goeraissiener Gackstetter offered the following resolution and moved its adopt
RESOLUTION LOCATING AND ESTABLISHING S_'ST,! 4 Or
COUNTY STATE. AID HIGHWAYS IN DAKOTA COUNTY, MINNESOTA
WHEREAS, the provisions of Chapter 943 of the Regular Session Laws for Minn
esota for the year 1957 require the County Beards of this State, by resolution and
subject to the concurrence of the Commissioner, to establish a system of County
State ::id Highways in accordance with the rules and regulations made and promulgat-
ed by the Commissioner of Highways; and
W:?= "'IBS, the County Board of Dakota County, pursuant to the provisions of said
Chapter 943, Laws of 1957, has located, established and designated by number County^
State Aid Highways in the County of Dakota; and
WHEREAS, a detailed list and description of each of said County-State Aid Roade
as located and established and identified by number is now on file in the office of
the County Auditor of Dakota County;
NOW, THEREFORE, BE IT RE OLVED that the County Board of Dakota County, Minn
esota, pursuant to the provisions and requirements of Chapter 943 of the Regular
Session Laws for Minnesota for the year 1957:
1. Doss hereby locate, establish and designate by number a system of Count
State Aid Roads in Dakota County, Minnesota.,
20 That a complete list and detailed description of said County Aid
Road, as located, established and designated by number is on file in the
office of the County Auditor of Dakota County, Minnesota,
3. That said list and detailed description of said County-State Aid Rods as
established, located and numbered, be and it is hereby approved and con
firmed and by refs,rence thereto made a past of this resolution as thrs•; h
dot out herein
4. That the designated number and routes of saic County-State Aid Roads here'
ty established and located in Dakota County ar.d raeciftically dascrib d in
the complete list and detailed descriptions of said roads as filed with
the County Auditor of Dakota County., are as follows:
County State Aid Highways Numbers 1 to 34 inoluaiveo
BE IT FURTHER RESOLVED that the Commissioner of Highways be, and he hereby is
requested, to approve all the County State Aid Highways as filed with the County
Auditor as a part of the Federal Secondary System,:
Commissioner Trog seconded the motion for the adoption of the resolution., The
question was then on the adoption of the resolution and upon roll ca.11 was unanim-
ously passed and adopted; whereupon the Chairman declared said resolution duly
passed and adopted and ordered the same entered in the minutes of the Board,
C E R T I F I C A T I 0
Resole 1 Jn
I hereto certify that the above is a true and correct copy of a resolution
duly passed, adopted and approved by the County Board of Dakota County on Septem-
ber 10th, 1957
Id, G Yanz, tJ A
Dakota Coun Minn
WHEREAS the County Board of Dakota County did adopt Resolution No. 17 on
September 10th, 1957 revoking all designations of State kid Roads in Dakota Coun-
ty previously made and in effect as of said date, and
WHEREAS the County Board of Dakota County did also adopt Resolution No. 18
on said September 10th, 1957, locating, establishing, designating and numbering
the new County State-Ald Highway system in Dakota Comity, and
WHEREAS said resolution locates and establishes certain County State
Highways within the corporate limits of the Village of Rosemount to wit,
County State Aid Highway l:o. 1 Beginning at a point an the west village limits
approximately 780' south of the NW corner NE y SE k of Section 30
Twp. 115 N. Rge. 19 W. and running thence northeasterly to Aah Street,
thence east along Ash Street to the east village limits.
County State Aid Highway No. 27 Beginning at the intersection with County State
Aid Highway No. 1 at or near the E a of Section 30 Twp. 115 N. Rge.
19 W. and running thence westerly along the village limits to the NW oor'
ner of NE SE of Section 30 Twp. 115 N. Rge. 19 W.
NOW THEREFORE BE IT RESOLVED by the Village Council of the Village of
Rosemount that the above mentioned resolutions adopt4d by the Dakota County Board
on September 10th, 1957, oopies of said resolutions No. 17 and No. 18 being at
tached hereto and made parts hereof, revoking all previous designations of State
Aid Roads in or along the limits of said village and thereafter locating and est
ablishing the new County State Highways listed above, are in all things ap
proved.
ADOPTED I &ta_mJC1_ 3, 1957
ATTEST
f L
illage rk
CERTIFICATION
I hereby certify that the above is a true and oorreot Dopy of a resolution
duly passed, adopts and approved by the Village Council of the Village of Rose-
mount on 3 1957.
Vil e Clerk 4f the Vi116_e of
Rosemount, Minnesota
VILLAGE OF ROSEMOONT, comma? DAKOTA, STtTE OF MINNESOTA.
Minutes of regular meeting held January 7, 1958.
Meeting called to order by President McDonald, all members present.
The minutes of the December meetings were read and approved as read.
Mr. Jack Ryan and Mr. Leo Fluegel were present to discuss frith the
Council the drainage or water problems on their respective properties.
Mr. Finegan moved that the Mayor contact the Engineers and have them
conduct a survey relative to the installation of storm sewers.
On motion of Finnegan and second of Corrigan Mr. Francis Mullery was
reappointed to the Utilities Commission.
On motion of Duff and second of Corrigan the First State Bank of Rose
mount was designated and the official depositary for 1958, The Dakota
County Tribune mix as the official newspaper and Dr. Erickson was
appointed as the official health officer for 1958.
On notion of Corrigan ans second of Finnegan the Mayor and Clerk were
designated as the other ueubers of the Board of Health for 1959.
On motion of Corrigan and second of Rechtzigel the following bills
were approved and ordered paid frou their respective funds.
LIQUOR STORE
Utilities Commission !159.75
Peoples imatural Cgs 31.30
Northern States Power Co. 46.99
Loren Steenblock -paid outs 71.44
Ed. Phillips Sons Co. 360.44
Northwest Linen Co. 29.52
Concord Beverage Co. 469.90
Seven TTp Bottling Co. 45.68
Melady Paper Co. 4.30
Bernard W. May Co. 97.40
Buckingham Beverage Co. 7 1.x 4
Hanson Beverage Co. 206.21
Alcorn Beverage Co. 446.90
Northwest Cigar Corporation 27.18
Fritz Wholesale Co. 54.20
Coca -Cola Bottling Co. 9.30
Distillers Distributing Co. 265.93
Frank ^.unniff 10
I I Hoff Distributing Co. 30..30
Corcoran "dine. Imp. Co. 7.40
Chicago, Milw., St. Paul R Pacific R.R. 17.13
GENER FUND
Joe Cuflndff
4.00
Lystad Redick, inc. 30.00
Joe Hayes -extra time 36.00
Nick Fox 9.00
Kane Bros. 13.00
The Morin Co. 261.n0
Bruno Franz,jeier 135.00
Lampert Yards 2.65
Leo J. Fluegel Elevator 174.60
eoples Natural Gas Fire 34.00
-Hall 25.60
Northern Stater Power Co. -Hall 1.51
1
Street Lights 122.50
Fire 7.68
67
68
Minutes of regular meeting held January 7, 1958 continued.
Center -il Telephone Co.
H. J. Geraghty Agency
Ratzlaff Service
Miller -Davis Co.
On motion of Corrigan and second of Finnegan the Council approved the
application of Wm. Warner for on and off sale beer licenses for a (6)
six month period and agreed to refund the balance of the Anthony
Colling license fee.
On motion of Corrigan and second of Finnegan the building permit
application of the School District X1196 was approved and fee of 81.rr
was waived.
The council authorized the Clerk to bill Ind. School District 810.CC
to cover the cost of fuel used in grading the skating rink.
On notion of Duff and second of Finnegan the cigarette license
applications of Duffy Bros., 3trese pure Oil Co. and Wm. Warner were
approved.
On motion of Finnegan and second of Corrigan the building permit
application of L'elix Till .'es was approved.
There being no further business the meeting aejourned this 7th day of
January, 1958.
Respectfully submitted,
823.45
15.00
3.20
4.80
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held February 4, 1958.
Meeting called to order by President McDonald, all members present.
The minutes of the January meeting were read and approved as read.
Mayor McDonald reported the results of an engineering survey relative
to the installation of store sewere xx from Hyland Avenue to Warwep
Avenue and north to tsh street. The tot ^1 cost of installation to be
aperoxir..ately t12,380.00. This was deemed to be nn excessive cost and
in view of the eLall amoutn of property benefited the Council rejected
this proposal.
On notion of Finnegan and second of Corrigan the Council voted to
survey Marion Lane with respect to the installation of storm sewers
which would drain to the south and would greatly increase the amount
of property to be tenefitted.
On motion of Corrigan and second of Finnegan the Council approved the
following resolution:
WHEREAS, the County Poard of the Counto of Dakota did adopt a
resolution designating the desitnatfothof County State Aid Highway
Yo. 55, within/ the corpora l limits of the Village of Rosemount as
follows:
Beginning at a point on Dakota County Stae -Aid highway no. 1
approximately 532 feet west of the center of section 29, township
115 north, range 19 west and running thence mlong the established
center line of the public road desigribed as follows: From said point
of beginning extending northerly along the center line of Hyland Avenue
to the junction with Murphy Street; thence easterly along the center
line of Murphy Street to the junction with Trunk Highway 218 and there
terminating at a point approximately 950 feet north and 170 feet west
of the center of section 29, township 115 north, range 19 west.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
W illage of Reseaount that said designation is adopted and in all things
approved.
The clerk read a j ra
from Mr. L. P. Zic_erraan, Commissioner of High
ways relative to use for carnivals, parades, etc.
69
The clerk read a letter fror.i Mr. G. F. Welch, District Highway Engineer
relative to payment of an invoice for Highway improvement and requesting
the Council to r.iestV with him nd to work out a mutual agreement to
settle this bill. The Clerk was advised to write Mr. Welch and to ad-
vise hire that it was the Council's opinion that this matter should wait
now for the removal of snow and ice or until this sprigg.
On motion of Corrigan and second of Finnegan the following bills were
approved end ordered paid from their respective funds.
GENREAL FUND
Toombs Insurance Agency workmen's Wonp.
Rall,fire equip,etc.
Corcoran dwe. Imp. Co.
Joe Hayes -extra police
Peoples Natural Gas -Fire
-Hall
3455.19
22.80
75.19
36.00
49.07
33.55
70
Northern States Power Co. -St. Lights
-Hall
-Fire
Central Telephone Co.
H. 7. Geraghty Agency
Ratzlaff Service
B- Tu -mix
The Pure Oil Co.
LIC,CUOR STORE BILLS
Northern States Power Co.
Toombs Insurance Agency-Money and securities
Chicago, Milw., St. Paul Pacific RR Co.
Peones Natural Gas
Frank Cunniff
Griggs, Cooper Co.
Ed. ]hillips Sons
Concord Beverage Co.
Nu -Ball Mfg. Co.
Distillers Distributing Co.
Ramous Prands, Inc.
Buckingham Beverage
Hanson Beverage Co.
Seven Up Pottling
Coca -Cola Bottling Go.
Martin Star Express
Bernard W. May Co.
Hoff Distributing Co.
,Alcorn Beverage Co.
Fritz Wholesale Co.
Northwest Linen Co.
Respectfully subuitted,
i ageCClerk
11122.50
1.99
10.86
24.05 I
29.90
31
1
10.3,0
49.60
236.25
25.54
47.74
icr.co
294.72
244.34
730.85
543.96
82.50
240.18
854.83
102.09
247.10
21.90
2.75
7.13
73.47
57.45
293137
45.75
23.34
On motion of Duff and second of Corrigan the Council voted to transfer
t2,CCi4Cr from the Liquor Store Fund to the Genreal z'und to cover the
loss of Liquor license fees.
On motion of Corrigan and second of Finnegan the Council authorised the
Treasurer to invest approximately ..9,000.00 from the 1956 -A im7rovement
Fund as it would not be needed until net fall.
On notion of Duff and second of Finnegan the Council anproved the transfer
of 1'52.79 from the Liquor fund to the Seneral Fund.
On motion of Duff and second of Corrigan the Liability Insurance on the
Liquor Store was approved for a reasonable increase.
On notion of Rechtzigel and second of Corrigan Mr. Morris Pederson was
appointed to the job of police officer of the Village effective March
li 9 58. Salary was set at 5275.00 per month with car expexes set at
9C.CC per month.
There being no further business the meeting adjourned this 4th day of
February, 1958.
1
1
VILLAGE OF R0SEMOUNT, COUNTY OF DAKOTA., STATE OF MINNES0TA.
Minutes of special audit meeting held February 19, 1958.
II Meeting called to order by President McDonald, all members present escept-
ing Pechtzi9,el.
On notion of Duff and second of Finnegan the Council approved the following
tr..nsfers of funds. These transfers were included in the balancing of
the book for 1P57.
1. Motion to pay $777.02 of Utilities commission expenses from the
Water Operating Account for the first part of 1957 when the
Cou,.ission did not have funds tc operate from.
2. To transfer 4867.26 from water operating fund to the Sewer Oper-
ating Fund to balance out account for amount of overdraft.
3. To transfer $10,499.76 from the Water Operating Fund to the
General fund to balance out Water Operating Fund and to repay
the General Fund for Yydrant Rental, Heat, Licht, etc. for the
past ye-+rs when these expenses were carried by the Village.
4. To authorized the Glerk to issue an order or $366.66 to transfer
money erroneously deposited in the flenrel Fund by the Treasurer
from the General Fund to the 1956=P. Improvement Sinking Fund.
5. To authorized the Clerk to transfer .$,89193 from the General Fund
to the Utilities Coumission to balance Sewer Connection account.
Money erroneously deposited in the General F und.
On motion of Corrigan and second of Finnegan the Council upon an audit of
the hooka of the Clerk, Treasurer and the clerk of the rtilities Commission
approved same and authorized the Clerk to prepare his Financial Statements.
for the year 1957.
There being no further business the meeting adjourned this 19th day of
February, 1958.
Respectfully submitted,
71
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOT STATE OF MIM ESOTA.
Minutes of regular meeting held 3t3teIt 4. 1958.
Meeting was called to order by President McDoanM all members present.
Mr. Rahn and Mr. Comstock were present to discuss with the Council a
proposed plat south of Cedar Street. Pfter a lengthy discussion the
Mayor requested that this matter be given more thought before he would
entertain a motion.
Mr. Jeck Ryan and Mr. Paul Vorwerk, Jr. were present to discuss with the
Council any progrees with water drainage in the form of storm sewers for
their area.
Mr. George McDonough and Mr. Carl Hor were present to discuss tatkxx
with the Council the installation of 3 additional phone lines for the
Fire Department. The Council was informed by Mr. Roffman that their
would to no additional charge for these instillations. On motion of
Finnegan and second of Corrigan the Council approved this additional
installation.
The minutes of the February meetings were read and approved as rend.
On notion of Corrigan and second of Finnegan the following bills were
approved and ordered paid from their respective funds.
GEYER "L FUND
Joseph Hayes -extra police
Peoples Natural Gas -Fire
-Hall
Northern States Power Co. -H_ 11
-St. Lights
Fire Dept.
Christmas Lights
Central Telephone Co.
Rntzlaff Service
LIQUOR STORE
Milw. RR
Northern States Power Co.
Peoplee Natural Gas
Bernard W. May Co.
Frank Cunniff
Hanson Beverage Co.
Buckingham Beverage Co.
Concord Bever =age Co.
Alcorn Beverage Co.
Seven T'p Bottling Co.
Coon -Cola Bottling Co.
Fritz Wholesale Co.
Northwest Cigar Corp.
Martin Star Express
Nu -Ball Mfg. Co.
Northwest Linen Service
Loren Steentlock
Ed. Phillips Sons, Co.
ADL. GEN ,R- J. FUND
L. Englert dump rent
Norris Pederson -belt repair
McMenony Hertogs- profeesional fee
,19.00
54.40
36.25
1.89
122.50
9.74
19.97
22.85
11.80
12.18
51.58
44.78
70.83
100.00
1R1.C5
104.69
542.91
297.37
40.00
6.00
57.05
26.64
1.52
56.25
16.72
a7
1
100.00
1.50
106.00
73
74
Minutes of regular meeting held March 4, 1958 continued.
The Mayor presenteda plan for storm sewer construction of Marion Lane
with elevations and an estimated total cost of '28,000.00.
The Clerk read a letter from the University of Minnesota relative to
their program of continuation study for 'Municipal officials and employees
Member Corrigan made the following resolution and moved its adoption:
RESOLUTION: A RESOLUTION ORDERING STE}'REN NEST :VAL, ENGINEER
TO TREP:RE FINAL PLANS FOR PTT'RO«"'EFT ON H"ZAFD A1T -TTE, MTTR_
PRY STREET P Tt 7 STWEET IN THE VILT JGR OF RO:SE40TYT, DrYOTA
COUNTY, MIbEESOTA.
WHEREAS, the Council after public hearing held June 26, 1957 rursuant
to law has been given the authority to proceed with improvements on
Hyland Avenue, Murphy Street and Maple Street in the Village of Rose-
mount, Dakota, County Minnesota.
NOT T?EREFORE, RE IT RESOLVED by the Village Council of the Village of
Rosemount, Dakota County, Minnesota that since Stephen Neateval, Engineer
has prepared pretininary plans for said improvements that he be retPined
and ordered to proceed with the preparation of final plans for said
project.
The motion for the adoption of the foregoing resolution was seconded by
Finnegan, and upon voted being taken thereon, all nenbers voted in favo€
theretf. Whereupon said resolution was declared dulp passed and adopted.
After a short discussion relative to the dog problem the Council authoriz
Attorney Mcienory to contact the League of Minnesota lunicipalities re-
garding sample dog ordinances.
There being no further business the meeting adjourned this 4th day of
March, 1958.
Respectfully Submitted,
1
VILLAGE OF ROSEMONT, COUNTY OF D^ICOTA, STATE OF MINNESOTA.
Minutes of sppcial meeting held March 24, 1958.
II Meeting called to order by President McDonald, all members present.'
Mr. Ken Fairbanks, Mrs. Louis Warweg, Mr. Francis McDonough and Mr. Ed.
Rahn were present to discuss with the Council Tdr. Rnhn's addition to
the Village.
On motion of Duff and second of Corrigan the Council accepted Mr. Rnhn's
proposed addition to the Village subject to the approval of the elevati m
of sewer and water lines and the elevation of the streets. The motion
also included an agreement to accept from Mr. Rahn another 15.5 feet of
Street sotth from Maple Street to the South Boundary of 'he Methodist
Church Property. The following members voted in favor of the motion
Rechtzigel, Finnegan, Corrigan and Duff.
After a short discussion regarding a new ordinance regulating dogs in
the Village the meeting adjourned this 24th day of March Si
Respectfully submitted,
Vil age 2
75
76
VILLAGE OF ROSZMO }TT, COUNTY OF DAKOTA, STATE OF MIN E3OTS.
Minutes of regular meeting held April 1, 1958.
Meeting called to order by President McDonald, all Members present.
Mr. Jerome skin was present to discuss with the Council County State
Aid for the improvement of Hyalnd and Thurphy St.. He advised the Council
to be present at a County Board meeting to be held April 9, 1953.
The minutes of the March meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills sere
approved add ordered paid from their respective funds.
LIQUOR SWORE FUND
Peoples Natural Gas
Northern Stites Power Co.
Milwaukee RR
Bernard W. May Co.
Frank Cunniff
Melady Paper Co.
Fritz Wholesale Co.
Hoff Distributing C.
Concord Beverage Co.
Buckingham Beverage Co.
Coca -Cola Bottling Co.
Alcorn Beverage Co.
Seven Up Bottling Co.
Hanson Beverage Co.
Distillers istributing Co.
Loren Steentlock -paid out
Northwest Linen Co.
Ed. Phillips Sons Co.
$44.39
47.09
5.73
70.29
100.00
46.26
49.10
5.60
476.54
97.50
13.05
306.47
21.40
124.36
164.00
47.10
15.69
98.94
GENERAL FUND
Central Telephone Co. 23.85
M& enomy Hertogs 61.00
Ratzlaff Service 12.10
Peoples Natural Gas -Hall 38.65
-`ire Stateion 51.80
Northern States Power Co. -Fire Hall 10.43
Hall 1.76
St. Lights 122.50
Newman's Specialized Car Serviee 2.50
Lystad's Exterminators 30.00
George McDonough 4.00
H. J. Geraghty Agency 117.40
6.67
Norris A. pederson 45.00
Ti¢sx
The Clerk read a letter from Mr. G. F. Welch from the State Highway
Department requesting the Council to meet with him and to review the
condition of Main Avenue and to work out a settlentn for the balance
due the State for completing the Highway thru the Village. A meeting
date of April 7, 1958 was set. The time to be 9:00 AM the place to be
at Al's Cafe. The Clerk was authorized to notify Mr. Welch.
The application for a building permit from W. D. Anderson, D.V.M. was
discussed by the Council. On notion of Finnegan and second of Corrigan
a permit was granted for the remodeling with the restriction that the
building be uded for office purposes only.
1
1
Minutes of regular meeting held April 1, 1958 continued.
A letter from Mr. J. A. Spicola, traffics Department from the State
of Minnesota Highway "epartr:rent pertinent to the installation of a
II
traffics signal at the intersection of Highway 218 and County State
Aid road no. 11 was read. After a lengthy discussion and upon the
suggestion of Corrigan the Council agreed to discuss the cost of this
signal with the County Board on April 9, 1958.
The natter of R. U. Sieckert's salary was discussed by the Countil.
The Council agreed to pay f300.00 per month and to deduct from this
!6.CC for each day of the month which drove a school bus.
On motion of Finnegan and second of Corrigan the Council passed Ordinance
number 0, entitled;
AN ORDINANCE LICENSING AND REGTUL.TTNG DOGS, PROVIDING FOR
IMPOUPDING DOGS AND PRESCRIPT/7G A FErr1T'r FOR VIOL'TTON.
Ayes were 4.
There being no further business the meeting adjourned this 1st day of
April, 1958 at 11:00 o'clock P.M.
Respectfully submitted,
77
78
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIYTE SOTA.
Minutes of sepcial meeting held April 16, 1959.
Meeting called to order by President McDonald, all members present.
Mr. Springsted was present to discuss with the Council the financing
of the improvements on Hyland Avenue, Murphy and Maple Streets.
After discussion the Council authorized Mr. Springsted to proceed with
preliminary plans for financing.
On motion of Finnegan and second of Corrigan the building permit
applications of Edwin Doyle and Felix Tllges were Frinted as per the
applications.
There being not urther business the meeting adjourned this 16th day
of April, 1958.
Respectfully submitted,
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF VTFAFSOTA
Minutes of special ueeting held April 29, 1958.
Meeting called to order by President McDonald, all meubers present.
Present at the meeting were the following residents of the Village:
Mr. Edwin Hageneister
Dr. R. Mardell
Joseph Kane
Theodore Brandt
Mrs. Rose Ryan
Jack Ryan
Jnraes Ahern
A. J. McDonough
Leo J. Bluegel
Mr. Doyle
Leo Wiederhoft
Mr. James Gabiou, County Highway Engineer was present to discuss with
the above Property owners the widening of Hyland "venue with regard to
the removal of the trees located on the present boulevard..
On motion of t'luegel and second of Mrs. Ryan the property owners agreed
to the rer.:oval of all trees in the boulevard. All voted in fever there-
of excepting Dr. Mardell.
Mr. John Weiderhold, Mr. Wm. Quigley, Yr. Robert Toombs and Yr. Ervin
Streee were present to discuss with the Council the controlling of the
speed of traffic on Ash Street. They conpinined of excessive speeds
up to 8C Miles per hour. The "'ouncil agreed to try to get a Justice
of the Peace and to assign Mr. Pederson to patrol Ash St. after we
had obtained a T.P.
Mr. Joseph Springer of Lakeville applied for the job as bartender at
the Liquor Store. On notion of Corrigan and second of Rechtzigel the
Council agreed to try Mr. Springer for 30 days at '260.0C per month
and then to increase it to #275.00 per month if he uerits it.
There being no further business the ueeting adjourned this 29th day of
April, 1958.
Respectfully submitted,
79
80
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIN }ESOTA.
Minutes of regular meeting held May 6, 1958.
Meeting called to order by President McDonald, all members present.
Mr. Herman Birdsall was present to discuss with the Council a build-
ing permit for a garage on lot 27 of Marion Terrace Replat. After a
lengthy discussion and upon motion of Corrigan and second of Rechtzigel
the Village authorized McMenomy to release 7 foot of the sewer ease-
ment for the conttruction of the garage. This was to be a separate
agreement between the Village and the property owner and would apply
to future property owners as well. It was also agreed that the prbp
perty owners would assume all responsibility if it were ever necessary
to dig up the sewer line for repairs. Ayes 4
On notion of Finnegan and second of Corrigan the Cbuncil approved an
application for a permit to build the above mentioned garage.
Mr. Ed. Mahn and Mr. Davis were present to discuss with the Council the
proposed Rahn Addition 112. On motion of Finnegan and second of Duff
the Council gave tentative approval to Mr. Rahn's plans.
The minutes of the April meetings were read and approved as rend.
On notion of Corrigan and second of Finnegan the following bills were
approved and ordered paid from their respective funds.
LIQUOR STORE
Peoples Natural Gas 30.25
Northern States Power Co. 46.34
Utilities Commission 15.9.55
H. J. Ceraghty Agency 80.75
Milw Rr. 26.44
Griggs, Cooper Co. 247.20
Frank Cunniff 100.00
Bernard W. May Co. 74.02
Distillers Distributing Co. 784.20
Martin Star Express 3.09
Northwest Cigar Corp. 17.76
National Cash Register 51.70
Jerry's Radio TV 57.35
oca -Cola Bottling Co. 6.55
Concord Beverage Co. 437.84
nanson Beverage Co. 300.14
Seven Tip Pottling Co. 2 ,9.20
Buckingham Beverage Co. 215.34
Hoff Distributing Co. 19.00
Fritz Wholesale Cl. 65.95
Northwest Sani Draw 18.00
Alcorn Beverage Co. 607.27
Famous Frauds, Inc. 354.18
Northwest Linen Co. 13.69
Kurt Schneider
Peoples natural Gas -Hall
-Fire Hall
Northern States Fower Co. -Hall
Fire Hall
St. Lights
Central Telephone Co.
VILLAGE GENERAL
7.90
22.90
33.10
1.76
5.40
122.50
19.93
1
Minutes of Regular meeting held May 611958 continued.
Dakota County Tribune
First Stite Rank of Rosemount
Ratzlaff Service
St. P;:ul Stapp Works
Bernier Motor Co.
s 51.75
2.0C
7.57
6.28
23.25
On motion of Corrigan and second of Duff the Council approved the
installation of a new street light at the intersection of John Street
and Park Avenue.
A letter from Mr. Grant of the County Assessors office requesting the
review of the Joseph Gavin property with respcet to the lowering op
taxes was' read. The Council agreed to hold this matter until the
board of review meets on June 27, 1959.
letter from the Dakota County Assessors office setting the date of
June 27, 1958 at 8 :00 o'clock P.M. as the date for the board of review
of the Village of Rosemount was read.
There being no further business the meeting adjourned this 6th day of
May, 1958.
Respectfully submitted,
81
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OP MIVIESOTA
Minutes of regular meeting held June 3, 1958.
U Meeting called to order by President McDonald, all members present.
Mr. Wm. Bartel* was present and complained of dirt and water on the alley between his
residence and Ragemeister's Market. Once again the Uouncil assured him that as soon as
Hagemesiter inItallsd his sewer line the Village would take steps to restore the alley
to its original condition.
Mr. Hoffman was present to discuss with the council the police phone. after a lengthy
discussion the Council' agreed to accept a monthly list of all calle mate for official
business by Mr. Pederson add to repay him for such costs. Mr. Hoffman agreed to dis-
cuset the matter with Mr. Pederson.
On motion of Corrigan and second of Rsohtsigel the Council weed that Mayor
should present to Mr. Gabiou the completed pains for the improvement of Hyland add
Murphy Street. The plans call for a forty two foot street and were to be presented
on this basis as it vas the opinion of the Council that anything wider would leave
only an 18s boulevard which as deemed inadequate.
On motion of Corrigan and second of Duff Attorney McMenoay was instructed to look in-
to the procedure for disposing of Village Property.
The minutes of the May Meeting were read and appoved as read.
On motion of Finnegan the Jhuncil agreed to purchase for the Fire Department a new
I nozzle. Second by Corrigan.
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
LIQUOR STORE FUND
Peoples Natural Gas 23.$O
N States Power Co. 49.84
Milwaukee RR 7.7
Griggs, Cooper Col 432.70
Mckesson Robbins 1 35.75
X. Phillips Sons Go. 2527.45
Bernard W. May Jo. 71.66
Frank Cunniff 100.00
J. P. Fritz Wholesale Co. 75.50
Hanson Beverage Jo. 3
Buckingham Beverage Co. 2
Alcorn Beverage Co. 337.
Joca -Cola Bottling Jo. 14.20
MI Hoff Distributing Jo. 17.
Seven -Up Bottling Jo. 29.40
Jancord Beverage Jo. 407.77
Northwest Linen Jo. 11.48
Loren Steenblock -paid out 90.72
GENERAL FUND
Peoples Natural Gas -Hall
-Fire Hall
Northern States Power Jo. -Hall
Street Lights
-Fire Hall
Central Telephone Co. -Piro Hall
E. J. McDonald -Phone Gales
10.30
16.75
1.26
122.50
6.17
12.15
7.60
83
84 McMenomy Rertogs 49.00
Norris Pederson 36.00
Ratzlaff Service .62
Pure Oil Jo. 7.02
The Clerk read a letter from the Metropolitan Planning Jommiesion inviting the Council
to the annual meeting to be held June 4, 1958.
The Jlerk read a letter from the State of Minnesota, Department of Admininstration
explaining and advising that a new set of Statutes has just been completed. On motion
of Finnegan and second of Rechtsigel the Jobnoil authorised the Jlerk to place an
order for one set at a cost of $40.00.
On motion of Corrigan end second of tk Finnegan the Gannett approved the following
beer and liquor licenses for the coming year.
Mr. Mrs. Warner Beer on and off license
4
Mr. Mrs. horn Beer on and off license
American Legion Post On Sale Beer and Liquor
A letter from Govenar Freeman inviting the Council to a Givil Defense meeting was read.
There being no further business the meeting adjourned this 3rd day of June, 1 95 8
Respectfully Submitted,
`,7��/ 4(.4-.
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Special Meeting
Signed
Rosemount, Minn. July 7, 1 95 8
A special meeting of the Village Council was held at Tim July 7, 1958
for the purpose of discussing final plans for installation of curb and gutter
and application of blacktop surfacing on Highland Ave. from Dakota No. 1 to
Murphy St. and thence east on Murphy St. to Highway Ho. 218. The following
members were present;
McDonald
Corrigan
Bechtstgel
Binnegan.
Vinnegan acted as clerk in the absence of member Duff.
Motion by Corrigan and second by Rechtsigel, the following resolution
was passed;
"That James Gabio, Dakota County Bbgiaeer Will Call Jor Bide lbr
Installation Of Oarb And Gutter And Application Of Black Top
Surfacing On Highiapd Ave. Brom Dakota County No. 1 to Murphy St.
And Thence Bast To Highway No. 2184 All members voted in favor.
After a short discussion concerning the above project, the meeting
was duly adjourned at 735pm•
Acting Clerk
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STA TE OF MI IESOTA.
Minutes of regular meeting held August 5, 1958.
Meeting called to order by President McDonald, all members present.
Mr. Stauffer was present to secure information relative to the date of installation
of sidewalks on Lapis Street. He was advised by the the-Mayor that the Council
considered the mprovemeat of hyland and the installation of sidewalks on 1.aple St.
as one project and that until a suttable answer could be found for the water drain-
age problem on hyland there world be nom further contruction.
Mr. Weiderhoft and Mr. Harris were present to discuss with the Council the grade
elevation of Hyland adjacent tO their property.
On motion of Corrigan and second of Finegan Rahn's eecond addition was approved
subject to a commission a-proval of the elevation of Eedar Street. The Mayor
su•gested that this street be drained to the West if possible. Ayes 4
The minutes of the June 23, Ju A 27, July 1, and July 7 meetings were redd and
appro:ed as read.
The building permit applications of Richard Vorwerk, Francis McDonough and James
Mc :Iearney were approved as per their applications. Ayes 4 }lotion by Corrigan and
second by Finnegan.
The Clerk read a letter from the Le of Min esota Municipalities regarding an
increase in dues from $39.00 per year to $59.00 per year. On motion of Corrigan
and second of Duff the dues were approved for ^a:rent and the Clerk was authorized
to write a letter of protest aa_.nst any further raises.
A letter from 1'r. James Gabiou, Dakota County Engineer was read. This letter re-
ouested tie Village to eater into dh agreement with the County regarding the im-
provement of Yyland Avenue and I ;.ur-.hy Street. On notion of Corri an and second of
Finneran the Mayor and the Clerk were authorized to sign this agreement.
The Clerk read a letter from Northern States Power Co. regarding the establishing
of new rates for electric water heaters.
Tthe Clerk read a letter from the Water Pollution Co:;trol Commission approving She
plans for installation of sewer and water mai_s in Rahn' second adction.
The Clerk read a letter from the Minnes ota Highway Department re the
Village to enter into a contract with the State for the installation of a Traffio
Control °i -na1 at the intorsectio:: of T.H. 216 and CAR 1 in Rosemount. On motion
of Corri gan and second of Pi:aegan the Council authorized the Mayor and the Clerk
to sign this agreement. Ayes 4
The Clerk read and filled in a questionnaire from the League concerning the new
law authorizing the Village and County to designate Village Streets as County
State Roads.
On motion of Corrigan and second of Finnegan the following bills were approved and
oredered paid from their respective funds.
LIQUOR STORE FUND
Peoples natural Gas 5.65
Northern States Power Co. 59.59
Utilitios Commission 156.35
h. J. Geraghty A €enoy, OLT 36.00
Stock Fixtures 99.40
l Minnesota Municipal Liquor Stores Associtmon, Inc. 15.00
89
90
Minutes of regular meeting held August 5, 1958 continued.
LIQUOR STORE BILLS CONTINUED
Milwaukee Railroad 12.43
Twin City Typewriter Co, 7.00
Loren Steonbloc1: -paid out 44.28
Ed. Phillips Sons Co. 831.03
Bernard W. May Co. 89.33
Northwest Sani -Draw 18.00
Frahk Cunniff 100.00
Martin Star Express 8.74
R. M. Shoebottom 38.00
Alcorn Beverage Co. 520.45
College City Beverage Co. 25.40
Northwest Linen Co. 20.95
Buckingham Beverage Co. 164.25
Seven-Up Bottling Co. 36.10
Concord Beverage So. 855.43
Hanson Beverage Co. 400.46
Coca -Cola Bottling Co. 17.40
Fritz Wholesale C6. 47.85
McKesson Robbins 377.64
Distillers Distributing Co. 802.75
Famous Brands, Inc. 477.15
Northwest Cigar Coop. 19.99
GENERAL FUND
Peoples Natural Gas Fire Department v 3.86
-Hall 1.10
Northern States Power Co. -rc.11 1.00
Street Lights 122.50
Fire Department 5.17
Central Telephone Co. -Fire phone. 10.90
Leo. J. Fluegel Elevator 2.50
H. J. Geraghty Agency- rental parking lot 80.00
Ratzlaff Service 6.55
Gerrit Pederson -extra time 80.13
Pure Cil Co. 4.95
B -Tu -1 ix Co. 79.82
George McDonough 4.00
E. J. LeDonald- telephone Callas 3.20
After a sort discussion concerning the profit percentage of the Li_uor Store
the Council agreed to a special meeting with the L-anager to determine what should
be done to increase this percentage.
After the Mayor submitted two estimates for painting the interior of the Village
$x11 the Council authorized the Mayor and the Clerk to enter i.te a contract
with the low bidder, Mr. Ed. Vail of Farmiigton, to paint the interior of the
fall one coat. Tie agreed prime to be .499.75.
There being no further business the meeting adjourned this 5th day of August, 1958.
Respectfully submitted,
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held September 2, 1958, all members present.
I The minutes of the August 5, 1958 meeting were read and approved as read.
A bulletin from the Railway Warehouse Commission stating that the shuttle bus eervise
between Farmington and Hampton was ad discontinued sae read.
A bulletin from the League was read. It stated the dates and planes for the regional
meetings.
On motion of Reohtzigel and second of Corrigan the Council authorized the purchase of
window shades form the Steele furniture Co., of Farmington, Minnesota for a prioe of
$40.76 installed.
The Mayor presented a oiroular from the Dowden Modern Speed Law Engoroement people and
was authorized to invite them to display their machine to the Counoil.
On motion of Corrigan and second of Reohtzigel the following bills were approved and
ordered paid from their respeotive funds.
GENERAL FUND
Peoples Natural Gas -Nall 1.10
-Fire Hall 4.20
N States Power Co. -Fire 6.83
Hall 1.00
St. Lights 122.50
I Central Telephone Co. -Fire 10.90
Steele Furniture Co. -Tile 267.30
Kane Famr E Co. -Fire 3.00
Corrigan Eleotrio 24.52
LIQUOR STORE FUND
First State Bank 20.30
G Griggs, Cooper Co. 253.24
Peoples atural Gas 2.84
Northern States Power Co. 79.41
Bd. Phillips Sons Co. 259.38
Milw. RR 6.38
Frank Cunniff 100.00
Fritz Wholesale 81.17
Hoff Distributing Co. 16.45
Concord Beverage Go. 719.26
Buokingham Beverage Co. 226.56
Martin Star Express 5.12
Hanson Beverage Co. 332.83
Seven -Up Bottling Co. 3
College City Beverage Co. 78.05
Northwest Linen Co. 16.26
Coca -Cola Bottling Co. 16.10
Aloorn Beverage Co. 393.39
Northwest Cigar Corp. 4.54
Restaurant China hotel supply 14.40
Famous Brands, Inc. 512.44
Distillers Distributing Co. 306.45
Bernard 9P. May Co. 74.17
On motion of Corrigan the Clerk was authorized to spend $45.00 for the purchase of a
typewriter.
There being no further Business the meeting adjourned this 2 day off 8pe 1 8.
Reepeotfully Submitted �u ,Clerk
91
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VILLAGE OF ROSEMOUNT, COUNTY OF DAEOSA, STATE OF MINNESOTA.
Minutes of special meeting held September 29, 1958.
A special meeting of the Village Council was held at 8100 PM, September 29, 1958
for the purpose of discussing and the aooeptanoe of the plat of the Rahn Seoond
Addition. All members were present except Duff. Finnegan anted as clerk in hie
absence.
Mr. Daive of the engineering firm, Comstock Davis, was present together with the
Utilities Commission. They indicated they had approved the ester and sewer install-
ation serving this area. Mayor McDonald questioned the established elevation on the
new extension of Maple Street. Mayor Moponald stated he believed the elevation at the
extreme west end of Maple to be lw. As presently designed, all water will flow west
on Maple from its intersection with Park Avenue. Mr. Rahn agreed to form a shallow
ditoh leadin€, into his field to drain the water accumulating at the intersection of
Maple and Claire Avenue.
Mr. Rahn agreed to blade new extension of Maple Street down satisfactorily and to
apply a good neat of gravel. The Village Agreed to furnish the Village Blade and
Mr. Rahn agreed to hire the in to operate it.
After due consideration of the above issues motion was made by Corrigan and seconded
by Reohtsigel that the plat be approved. All members present voted in favor of same.
There being no further business the meeting was duly adjourned.
Reapeotfully submitted,
t.. gP
Acting ae Clerk
93
VILLAGE OF ROSEMOUNf, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held Ootober 7, 1968, all members present.
Mr. Forest Birdsall, Mr. John Weiderhold and Mr. Carl Hoffman were present to represent
the Commercial Club and requested information relative to the installation of traffic
signal* at the intersection of Highway #218 and County Road No. 1. They were advised
that the Counoil was working on this matter and bad entered into an agreement with the
State for the installation and maintenance of the signals. On motion of Corrigan and
seoond of Finnegan the Clerk was authorised to contact the State Highway Department
and re them to install the signal this fall if possible. This motion also agreed
to the rewording of paragraph 3 a000riding to Mr. Spicola's letter of September 26,
1968.
Mr. Birdsall also complained of the oondition of the streets writhing the Village eager
ing that it was taking too muoh time for the Council to acoomplish any given project
and urging them to put more "push" into it.
Norris Pederson was present to disouse with the Counoil the following questions: Be
wished to know what his title was. He stated he had a Justice of the Peace looated
if the Council approved. Be requested information relative to the keeping of police
reactds or files and was advised to seoure a ledger for this purpose. Be requested
that an alternate pe appointed. Mr. MoMenomy was appointed to look into the legality
of the Counoil appointing a Justice of the Peace from the township.
Mr. John Ostertag was present to requ est a building permit for Roy Almquist to oon-
struot a oonorete blook building across from his present shop on Ash Street. On
motion and of Corrigan and second of Finnegan the permit was granted.
Mr. Brobaok and Mr. Donal Carroll were present to discuss with the Counoil the Plat-
ting of the Harold Mots property. They were regeeted to secure more definite infor-
mation relative to streets on the meat aide of the property.
The minutes of the September meetings were read and approved as read.
Bide for the Liquor Store Blinde were as follows:
Steele Furtbtute Store- Farmdngton $128.69
J. W. Hulme -St. Paul 184.02
R. E. Hulme -St. Paul 158.65
On motion of Finnegan and seoond of Corrigan the bid of Steele Funniture Co. was
Aoeepted.
On motion of Finnegan and second of Corrigan the following bills were approved and
ordered paid from their respective funds.
GENREAL FUND
E. J. MaDo ald -phona calls 1.30
Lyetad and Redick, I o. 30.00
Rudolph Reohtzigel 30.25
Steele Furniture Co. 40.75
Kane Dors. -plate for sign 6
Kane Bros. repair roller 6.00
E. J. MoDorald -labor and rent of Bander 62.85
B- Tu -1:is Company 100.21
Peoples Natural Gas Hall 1.00
Fire Station 3.69
Northern States Power Co.-4 Dept. g.
Street lights 128.60
95
96
,47 T. 4 ;372p.v E.✓AAR. 99V. LS
/Q. S.nc e6• lx7y T..yn t i/4 a4/ o.,/ i43/. 2-5
Central Telephone Co. -Fire $10.90
Ratzlaff Service Station 17.10
R. F. Seickert -extra time 19.38
Toombs Insurance Agency 81.11
MoMenomy Bertoge 175.50
Norris Pederson -extra time 112.63
LIQUOR STORE BILES
Peoples Neutral Gas 2.50
Northern States Power Co. 79.95
Griggs, Cooper Co. 1268.05
Loren Steenblook -petty cash 76.61
Old Peoria, Inc. 240.85
Ed. Phillips Sons Co. 3265.15
Old Peoris, Iwo. 146.63
Concord Beverage Co. 524.39
Buokingham Beverage Co. 77.18
Seven Up Bottling Co. 28.80
Baneon Beverage Co. 314.78
Martin Star Express 48.26
Northwest Linen Service 15.18
Fritz Wholesale Co. 68.16
Coca -Cola Bottling Co. 4.80
Bernard W. May Co. 71.28
Northest Cigar Corp. 26.64
I Hoff Distributing Co. 14.30
Alcorn Beverage Co. 312.50
On motion of Corrigan and eeoond of Finnigan the following building permits ewers
granted.
Charles Stauffer addition to existing home
Felil Tillgee -new house on 217 Rest Maple Street
Felix Tillges- new house on233 lest Ash Street.
Jim MoNearnsy -new house on lot 1 blook3 Rahn's second addition.
There being no further business the meeting adjourned this 7th day of October, 1968.
Respectfully submitted,
1
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Minutes of regular meeting held November 4, 1968 continued.
On motion of Rechtzieel and second of Finnegan the Clerk was authorized
tp purchase from the Robert E. Fortier Typewriter Co. a three year old
T?oyal typewriter for the cost of 490.00.
The Mayor set the hours for the annual village election from 82 12:00
!-)on to 8:00 FM and arprointed the 'ollwcing judges. Fr. Ed. McLafferty
Mr. Ed. Warweg and Mr. George T_rsteeg.
The building permit ap-•lication of Don Christenson was granted on motion
of Finrne- and second of RechtziFel.
The matter of the Ray Sieckert garnishment was discussed and the papers
were turned over to Attorney McMenomy handling.
On motion of Duff and second of Finnegan the Council a ?r.2ed to accept for
Street purposes an area 50 feet by 150 feet on the East end of the nresent
Birck Street.
The Mayor set the night of November 10, 1958 for a special to discuss the
conditions of the Funicipal Liq.or Store.
there being no further business the meeting adjourned this October 4, 195
Respectfully submitted.
i f
I ge C
Vil ee C�
97
98
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Hint of regular meeting held November 4, 1958.
Meeting called to order by President McDonald, all members present ex-
cepting Corrigan.
Mr. Comstock of Comstock ec Davis and Messrs. Henry and Arthur Broback of
the Broback Construction Co. were present to discuss proposed plans for
the development the Motz Addition to the Village. Mr. Geraghty and
Mr. Fleegel of the Utilities Commission were also rresent. After a lengthy
discussion the Council on motion of Rechtzigel and second of Finnegan
gave preliminary apTrcval to a portion of the total addition. That portion
being John Street from Park Avenue to A Avenue and A Avenue from John St.
to Ash Street. mxx2XNXfl XXX Rechttseel and Finnegan Aye and Duff Nay.
The minutes of the October meeting were read and approved as read.
On motion of Finnegan and second of Rechtzigel the following bills were
approved and ordered paid from their respective funds.
LIQUOR STORE BILLS
Peoples Natural Gas
Northern States Power Co.
Steele Furniture Co.
Utilities Commission
Toombs Insubance Agency
Milwaukee RR
Griggs, Cooper Co., Inc.
Ed. Phillips Sons Con
Frank Cunniff
Northwest Linen Service
Bernard W. May Co.
Melady Paper Co.
Martin Star Express
Fritz Wholesale Co.
Hoff Distributing Co.
Coca -Ccla Pottling Co.
Seven -Up Bottling Co.
College city Peverage Co.
Buckingham Peverage Co.
Hanson Peverarre Co.
Concord Peverare Go.
Alcorn Beverage Co.
Famous Brands, Inc.
4.20
63.87
128.60
157.05
53.55
4.33
317.89
189.23
100.0p
13.34
71.50
15.55
6.12
74.85
14.70
4.80
40.40
54.15
121.20
273.92
537.16
490.58
181.22
GENERAL FUND
Paul Vorwerk Son Oil Co. 3.84
Rat Service 21.15
Lampert Yards 2.85
F.R. `<.S. Construction Co. 132.00
Fred H. Nelson 65.50
George McDonough 16.00
Peop Peoples Natural Gas -Hall 1100
-Fire 3.86
Northern States Power Co.- Street Lights 128.50
-Fire 5.42
-Hall 1.00
Central Telephone -Fire 10.90
R. F. Sieckert -extra time 13.75
Eugene Duff- supplies 4.05
Norris Pederson -extra time 42.00
Fure Oil Co. 2.79
1
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held November 10, 1958.
Meeting called to order by President McDonald, all members present
exceptive Corrigan.
Mr. Henry Broback and Mr. Kelly were present to discuss with the
Council the property description of a lot next to the Pi/ property.
On motion of Finnegan and second of Rechtzigel the Council granted H.
Broback a building permit to construct a 24' x 40' house on the lot
next to Firk on Asht St.. Tis permit was granted subject to the
provision that Brocack's would straiten out the property lines to
the satisfaction of the Council and that the house would suit the de-
mands of A. Yirk. No digging was to be done until the Village has
approved the property lines, etc.
Mr. Loren Steenblock was present to discuss kith the Council the
operating of the Liquor Stcre to increase the profits. The following
points were discussed and resolved.
1. Inventory After a lengthy disccussion it was determined and
agre•:d that the inventory would be reduced to
approximately a maximum of 410,000.00.
The manager explained why there were shortages
and agreed that there should be none.
The Council agreed to opeiethe Store one hour
later commencing November 37, 1958. (9:00 AM)
The Council agreed to try to locate someone to
work a minimum of 2 hours per day from 11:OOAM
to 1:00 FM or from 12:00 FM to 2 :00 !'M. daily.
It was further agreed to grant Loren Steenblock
a u50.00 rer month increase rroviding he was
agreeable to working a reFular shift in addition
to keeping his managerial duties upr to date.
Further details were to be workedein the uture
depending, upon the availability of fart time
help.
There being no further business the meeting adjourned this 10th day of
November, 1958.
Respectfully submitted,
2. Shortages
3. Hours
4. Help
99
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIIINESOTA.
Minutes of regular meeting held December 2, 1958.
Meeting called to order by President McDonald, all members were present.
I The minutes of the November meetings were read and approved as read.
After a short disoussioa with Mr. Fluegel the Counoil agreed to pay for the power to
operate the ohristmas lights.
On motion of Reohtsigel and aeoond of Corrigan the Council agreed to.inorease the salary
of Loren Steenblook by $75.00 per month, to become effective November 1, 1958. Loren is
to be notified that he must show marked imrrovement by the end of the First quarter of
1959 or the Counoil would have to take further aotion.
On motion of Finnegan the Counoil agreed to survey to extablieh street oorners for the
intersection of Oak or Hayes Avenue and Cedar Street. Second by Corrigan.
A letter from Northern States Power Co. terminating their agreement with the Village
effective June 30, 1959 was read by the Clerk.
The olerk read a form letter from the Mi.: esote highway Department regarding snow re-
moval for 1958 -59.
101
A letter from the County assessor was read. This letter notified the Village that they
were subjeot to a blanket increase of 10% wihoh was assessed as a result of the Minnesota
Equalisation Boards deoision.
I On motion of Corrigan and seoond of Finnegan the following bills were approved and ordered
paid from their respective funds.
GENERAL FUND
R. F. Sieokert -extra time 47.13
Peoples Natural Gas -Pell 1.00
-Fire 5.65
Northern States Power Co. -Hall 1.00
-Fire 4.91
.Street lights 125.00
Central Telephone CO. -Fire 10.90
George McDonough 2.00
Norris Pederson -extra time 10.50
&&i:QUOR STORE FUND
Peoples Natural gas 17.66
Northern States Power Co. 49.71
Liquor Control Commissioner 1.00
Ed. Phillips Sons 778.36
Griggs, Cooper Co., Inc. 488.66
Lynn Johnson Co.- 375.14
State Treasurer 3.60
Famous Brands, Ino. 206.83
?off Distributing Co. 21.45
Northwest Sani -Draw 18.00
Martin Star Express 14.86
Northwest Linen Co. 12.84
Concord Beverage Co. 609.88
Bernard W. May Co. 71.30
Cooa -Cola Bottling Co. 12.80
Frank Cunniff 100.00
102
1
Minutes of regular meeting oontinued, Deoember 2, 1958.
Benson Beverage Co. $195.49
Alec Alcorn Beverage Co. 264.43
Buckingham Beverage Co. 91.20
MoResson Robbins 251.46
Seven Up Battling Co. 38.80
The Council agreed to meets again on the evening of Thursday Deoember 4, 1958 for the
purpose of studying and setting the Village levy for 1959.
There being no further Business the meeting adjourned this 2nd day of Deoember, 1958.
Respeotfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIT ESOTA.
Minutes of emus' eleotion held December 2, 1958.
The annual eleotion of the Village of Rosemount was held on the day of December
1958 in the Village Ball.
The judges of the eleotion were:
Respectfully submitted,
4a aA o 4 l
1
Mr. George Tersteeg
Mr. John Salkowitsoh
Mr. Joe Cunniff
At the hour of 12:00 OSClook PM. the above judges and clerks took the oath of office,
the polls were forthwith opened by proclamation and the eleotion prooeeded by ballot
without adjournment or intermission until closed at 8:00 O'Clock PM. The candidates
voted on at such eleotion as stated in the notioe thereof were:
1 Trustee for the term of 3 years
1 Clerk for the term of 2 years
1 Assessor for the term of 2 years
1 Justice of Peace for the temp of 2 years
1 Co_ stable for the term of 2 years
At 8:00 o'olook PM in the evening of said day the polls, a proclamation thereof having
been mad by one of the judges thirty minutes previous thereto closed. The judges then
proceeded to publicly count the ballots and a true statement was proclaimed and filed
as provided by law.
The canvass board met on the night of December 2, 1958 to review and aooept the results
as presented by the eleotion judges.
The result of the eleotion were as follows:
T. J. Corrigan Trustee
E. J. Duff Clerk
Ed. Warweg Assessor
Mrs. Rose Ryan Justice of Pesos
Niok Fox Constable
6n notion the meeting adjourned this 2nd day of Deoember, 1958.
103
104
Village OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of sepoial meeting held Deoember 4, 1958.
Meeting called to order by President McDonald, all members present except Corrigan.
After a short disoussion and on motion of Duff and second of Finnegan the General
Village levy for 1959 was set at $11,000.00. Ayes were three
On motion of Duff the Council approved the transfer of $200.00 from the General
fund to the Sanitary Sewer Sinking Fund to reimburse it for the cost of sewer and
water lines constructed on village property sold to Leo Fluegel. Seoond by Finnegan.
On motion of Duff and second of Finnegan the Liquor Liability Limits were inoreased
Prom 10,000 20,000- to 25,000- 50,000.
On motion of Finnegan and seoond of Reohtsigel the Council aooepted the bid of the
Griswold Typrwriter Co. of $175.00 for the purchase of a Smith Corona Model 88E
Typewriter.
There being no further business the meeting adjourned this 4th day of Deoember, 1958.
Respectfully Submitted,
e glage 4 l//
VILLAGE OF ROSEMOUNT, COUNTY FO DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held January 6, 1959.
Meeting called to order by President McDonald, all members present.
The minutes of the December meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
66eneral Fund
John Doyle -extra police $10.50
Fischer Construction Co.- gravel 9.00
E. J. McDonald -phone calks 1.40
Lystad Redick 30.00
Kane Bros. 2.00
Lampert Yards 17.00
Paul Vorwerk Son 011 Co. 5.
Peoples Natural Gas -Hall 22.60
-Fire Hall 34.00
Central Telephone -Fire 1 9.35
Northern States Power Co.- Street Lights 125.00
-Hall 1.26
-Fire 10.33
Ratzlaff Service Station 3.97
H. J. Geraghty Agency- Treasurers Bond 15.00
Norris Pederson -extra police 52.00
Peoples Natural Gas
Northern States Power Co.
Utilities Commission
Milwwaukee RR
Red Wing adv. Co.
Melady Paper Co.
Buckingham Beverage Co.
Marting Star Express
Hoff Distributing Co.
Seven Up Bottling Co.
Frank Cunniff
Concord Beverage Co.
J. P. Fritz Wholesale Co.
Hanson Beverage Co.
Alcorn Beverage Co.
College City Beverage Co.
Northwest Cigar Corp.
Coca -Cola Bottling Co.
Distillers Distributing Co.
Bernard W. May g Co.
Famous Brands, Inc.
Milwaukee RR
Northwest Linen Serbice
Loren Steenblock -petty cash
Ed. Phillips Sons Inc.
LIQUOR STORE
29.80
47.60
15
3.51
86.81
19.25
74.70
6.33
14.40
28.20
100.00
44 5.97
56.20
225.28
250.97
33.
2 1.33
4.15
269.61
89.22
498.23
9.00
12.59
38.18
56.09
On motion of Corrigan and second of Finnegan the following cigarette license
annlicAions were approved for the year 1959.
Thune Drgg Co., Hagemeister Fairway, Mobil Station, Ratzlaff Service Station, Duffy's
Store, Bakers Store, and Americal Legion Post #65.
105
106
Minutes of regular meeting held January 6, 1959 continued.
The Clerk read a letter from James Gabiou along with a maintenance agreement for
County State Aid Uighway #35. The Mayor agreed to take the letter and agreement and
to investigate same for the Council.
On motion of Duff and second of Corrigan the First State Bank of Rosemount was,, e
designated and the official Village Depositary for 1959, the Dakot, County was
designated as the official Newspaper and Dr. Erickson, E. J. McDonald and P. F.
Finnegan were appointed to the Board of Health.
The clerk read a petition for the closing of a part of Hayes Avenue, formerly
Oak St., and on motion of Finnegan and second of Corrigan the Council agreed to
accent the petition and to set a tentative date of public hearing as February 3,
1959. Ayes were 4.
The Council discussed and mutually agreed that if the improvement of Hyland and
murphy streets were to be completed during 1959 some action would have to be
taken in the very near future.
There being no further business the meeting adjourned this 6th day of January, 1959.
Respectfully Submitted,
9
Vil
1
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of spelal meeting held January 29, 1959.
Meeting called to order by President McDonald, all members present.
The bookd of the Tteasurer, Clerk and the Utilities commission were reviewed by
the Council. On motion of Fi negan and second of Rechtzigel the Council approved
the books for the year 195 and ordered the Clerk to publish his financial state-
ment.
On motion of Corrigan and second of Finnegan Mr. R. J. Geraghty was appointed
effective Setpember, 1958, to serve on the Utilities Commission.
There being no further business the meeting adjourned this 29th day of January 1959.
Respectively Submitted,
rn 4
VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held February 3, 1959.
Meeting called to otder by President McDonald, all members present.
Messrs. Arthur and Henry Broback were present to discuss with the Council the
following letter which was approved on motion of Finnegan and second of Corrigan.
Ayes were 4.
Veterans Administration
Home Annraisal Section
Fort Snelling, Minnesota
Gentlemen:
We, the governing body of the Village. of Rosemount, certify that the improvements
in proosed nublic streets and easements, grades of streets, for the layouts and
inverts of u- iiities and storm sewer as shown on the plans are acceptable to the
Rosemount Village Council and the utility commission of Rosemount as final, and
the street grades and drainage and overall and general plan of development of the
surrounding area and the Village of Rosemount.
The Village Council in regular seession, has approved the planning in general
and in particular the layout of the utilities, grades, and lots that face John
Street.
Sincerely,
THE VILLAGE OF ROSEMOUNT,
sl E. J. McDonald
Mayor
The minutes of the January meetings were read and approved as read.
On motion of Duff and second of Corrigan the Council approved the transfer of
$2,000.00 from the Liquor Fund to the General Fund to cover the loss of Liquor
license loss for the year 1959.
On motion of Corrigan and second of Rechtzigel the Council agreed to remove the
$2,000.00 check cashing fund from the Liquor. This was a request of the manager.
The Council agreed that the Clerk should contact Mr. May of the Auditing firm and
request that he make an additional cas audit in the very near future. Also, to
checc on two items appearing on bhe financial statement, one of $191.16 for can-
celing checks, and the other of Hoepner prepaid wages.
On motion of Finnegan and second of Corrigan the council voted to notify newspapers
throwing papers on the Drug Store corner to clean up their mess or drop their rapers
elsewhere. This notification was to be issued through the Village Attornery.
There being no objections to the closing of Hayes Avenue or Oak st. as per the
notice of public hearing, the Council approved on motion of Finnegan and second
of Corrigan the closing of this short street.
On motion of Finnegan and second of Corrigan the Council approved the rate of $8.00
per day for E. J. McDonald for care of the Village Dump.
After complaints of property owners regarding the destruction of property caused by
the discharge of air rifles in the Village the Council authorized the Clerk to pub-
lish a notice warning the residents of the illegal use of firearms in the Village.
109
110
Minutes of regular meeting held February 3, 1959 continued.
On motion of Finnegan and second of Corrigan the salary of the Treasurer for 1959
was set at $200.00 from the General Fund, and $15000 from the Liquor Fund.
On motion of Corrigan and second of Finnegan the Clerks salary was set at $65..00
per month and $2.00 per hour for figuring special assessments.
On motion of Corrigan and second of Finnegan the following cigarette license
anplications were approved and issued.
Wm. Warner, Cecelia Ahern, Richard Vovwerk and Walter and Geroge Strese.
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
LIQUOR FUND
Peoples Natural Gas 56.7
Northern States Power Co. 47.97
Shirley Kirchknopf 4 3.5 0
Loren Steenblock -paid outs 3
Northwest Eani -Draw, Inc. 18.00
tern Bernard W. May Co. 71.3
Old Peoria, Inc. 2 75.8 1
Fd. Phillips Sons 441.00
Frank Cunniff 100.00
'toff Distributing Co. 14.05
Fritz Wholesale Co. 4 5. 0 5
Northwest Cigar Co. 27.18
Milwaukee RR 12 .59
Distillers Distributing Co. 68
Concord Beverage Co. 4 5 4 .52
Seven Up Bottling Co. 17.00
Northwest L Co. 1 3.5 2
Buckingham Beverage Co. 103.11
Hanson Beverage Co. 163.76
Alcorn Beverage Col 244.2
GENERAL FUND
Peoples Natural Gas -hall 51.80
-Fire 63.76
Northern States Power Co. -Hall 1.89
-St. LiLhts 125.00
-Fire 9.
Central Telephone Co. =Fire 10.90
Toombs Insurance Agency- clerks bond 9.25
H. J. Geraghty agency -Hall and contents 29.80
Corcoran Hardware Imp. Co. 15.28
Miller -Davis Co. 8.61
Dakota County Tribune 6 .75
Norris Pederson -extra time 42.00
F. J. McDonald -care of dump 160.00
There being no further business the meeting adjourned this 3rd day of Rebruary,
1959.
Respectfully submitted,
V' age
VILLAGE. OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held March 3, 1959.
Meeting called to order by President McDonald, all memberd were present.
Messrs. Herman Birdsall, Edwin Gruber, Paul Vorwerk, Paul Vorwerk,jr., Richard Vor-
werk and Jerry Walsh were present to discuss with the Council the improvement of
Maple Street and to present a petition for its improvement. After examining the
petition for proper form and signatures the Council accepted same and ordered it
Placed on file.
The minutes of the February meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
LIQUOR STORE
Shirley Kirchknopf
Northern States Power Co.
Peoples Natural Gas
Northern States Power Co.
Shirley Kirchknopf
n n
Loren Steenblock
Sanitary Sewer Sinking Fund
Fd. Phillips Sons
Griggs, Cooper Co.
Alcorn Beverage Co.
Concord Beverage Co.
Northwest Linen Service
Bucl(inpham Peverage Co.
Hoff Distributing Co.
Seven Up Bottling Co.
Milwaukee RR
College City Beverage Co.
Bernard W. May Co.
Genz- Ryan °lumbing Heating
FrabD Cunniff
Hanson Beverage Co.
Kane Farm Ewuipment Co.
Coca -Cola Bottling Co.
Distillers Distributing Co.
Fritz Wholesale Co.
GENERAL FUND
Peoples Natural Gas Hall
Fire Station
Northern States Power Co.- Christmas Lights
Fire Hall
Street lights
Hall
Central Telephone Co. -Fire
Leo J. Fluegel Elevator -snow removal
Toombs Insurance Agency -Hall pumping station
Workmens Compensation
Miller -Davis Co.- Clerks supplies
Eugene Duff- office su ^plies
Norris Pederson
Lampert Englert -dump rental for 1959 -1960 to April 1
33.00
48.79
40 2 3
50.08
36.00
26.00
75.7
353
1107.63
3
298.24
496.22
13.98
105.79
9.75
34.30
13.60
34.60
70.81
7.00
100.00
160.24
23.95
6.00
459.89
44.80
44.00
50.76
18.80
9.69
125.00
2.02
10.90
33.75
29.80
386.97
5.66
7.05
42.00
100.00
The Clerk read a bulletin fxrxzpcp from the Railroad and Warehouse Commission regard-
ing the increase of rates sought by Eentral Telephone Co. Date of hearing was Mardh
10, 1959 at 9 :30 AM at tht_ City Hall of Fairmont, Minnesota. No action taken.
111
112 Minutes of regular meeting held M arch 1
B 3, 1959 continued from page 111.
After further discussion relative to the petition regarding the improvement of
Maple street the following resolution was adopted.
RESOLU`TON CALLING FOR HEARING ON LOCAL IMPROVEMENT AND
SPECIAL ASSESSMENT
WHEREAS, it has been proposed to improve Murphy Street from Main Avenue to
Ryland Avenue And from Hyland Avenue west to the end of said Murphy Street, Hy-
land Avenue from Murphy Street to Maple Street and Maple Street from Park Avenue
to Main Avenue, all said street lying and being in the Village of Rosemount,
Minnesota, by the installation of blackto :ping, together with curb, gutter, and
sidewalks on both sides thereof as needed, and to assess the benefitted property
for all er a portion of the cost of the improvement, pursuant to Minn. Stats.,
Secs. 429.011 to 429.111 (Laws 1953, Ch. 398, as amended) and,
WHEREAS, at the Council's direction, said proposal has been submitted to H. E.
Nestaval, Village engineer, and
WHEREAS, said Villlage Engineer has reported to the Council that the improvement
is feasible, that the same should be made as above proposed and that the estimated
cost thereof would be y/, o o dollars;
NOW THEREFORE, BE IT RESOLVED RY THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA;
1. The council will consider the improvement of such streets in accordance
with the reprot and the assessment of abutting, property, and all other benefitting
property, for all er a proticn of the cost of the improvement pursuant to Minnesota
Stats., Secs. 420.011 to 429.111 (Laws 1953, Ch. 39E, as amended) at an estimated
cost of the improvement of h G 33. o o
2. A public hearing shall be held on such proposed improvement on the 24th
day of March, 1959, in the council shambers of the Village dS11 at 8:00 P.M.,
and the clerk shall give published notice of such hearing and improement as re-
quired by law.
Adopted by the Council this 3rd day of March, 1959.
a/ E. J. McDonald, Mayor
Notice of Public Hearing published in the Dakota County Tribune is as follows;
NOTICE OF HEARING ON LOCAL IMPROVEMENT AND SPECIAL ASSESSMENT
TO WHOM IT MAY CONCERN:
notice is heareby given that the Village Council of Rosemount, Minnesota, will meet
at the council chambers in the village hall at 8:00 P.M. on March 24, 1959, to con-
sider the making of an improvement of Murphy Street from Main Avenue to Hyland
Avenue and from Ryland Avenue west to the end of said Murphy Street, Hyland Avenue
from Murphv Street to M2n1e Street and Maple Street from Park Avenue to Main Avenue
all of said streets lying and being in the Village of Rosemount, M nnesota, by the
installation of blacktopping, together with curb, gutter, and sidewalks on both
sides thereof as needed, pursuant to Mtnn. Stats., Sec. 429.011 to 429.111 Laws
1953, Ch. 393, as amedded). The area proposed to be assessed for such improvement
is the property abutting on such streets, and any and all other property benefitted
by said improvement. The estimated costs of such improvement is }1,(c
Such persons as desire to be heard with reference to the proposed improvement shall
hp hea.A At this moest.ing,. S. Eugene J. D --f. Village C_
1
1
1
Minutes of regular meeting held March 3, 1959 continued from page 112.
A letter from Bernard W. May relative to the shortages of cash in the local liquor
store was read and discussed. This letter was turned over to the Mayor after the
Council agreed that it should be read by the manager.
The Clerk explained what progress had been made towards the installation of the
stop sign at the intersection of Piway #218 and County Road #1.
On motion of Finnegan and second of Corrigan the Council voted not to approve the
maintenance agreement proposed by the County Tiighway Engineer for the year 1959.
A letter from Juran Moddy, I c. relative to the recalling of bonds for which we
would have funds available for was read and discussed. The Council agreed that
we were not ready to reca'11 any of our bonds at this time.
The following is an addition to or an amendment to the February meetings:
RESOLU_ION
Motion by member Corrigan, seconded by member Finnegan, and unanimously pass that:
?dH REAS, i appearing to be for the interest of the public;
IT IS MFREBY RESOLVED, that the following described street, situated in the Village
of Rosemount, Dakota County, Minnesota, be, and the same hereby is, vacated;
"All tat part of Hayed Avenue, formerly Oak Street, lying South of the
South line of Cedar Street, according to the plat of the original Town
of Rosemount, now on file and of record in the office of the Register of
Deeds within and for the County of Dakota, State of M
NOTICE C C,'MPLfIC'I OF VzCA'TIO:': OF ?UBLIC STREET
TO WHOM IT MAY CONCERN:
NOTICE IS FrREBY GIVEN that after a public hearing, held after petition
and notice given pursuant to Minnesota Statute 412.851, the Village Council of
the Village of Rosemount, County of Dakota, State of Minnesota, passed a resolution
vacating the Following described street, situated in the Village of Rosemount, County
of Dakota, State of Minnesota, to -wit:
All that part of Hayes Avenue, formerly Oak Street, lying South of the
South line of Dedar Street, according to the plat of the original town
of Rosemount, now on file, and of record in the office of the Register
of Deeds within and for the County of Dakota, State of Minnesota."
NOTICE IS FURTHER GIVEN that such vacation was completed by the Village Council
of the Village of Rosemount, County of Dakota, State of Minnesota, on the 3rd
day of February, 1959.
IM WITNESS WH REOF, I have hereunto set my hand and seal this 3rd day of Feprusry,
1959. as Village Clerk of the Village of Rosemount, Dakota, County, Minnesota.
S/ Eugene J. Duff, Village Clerk
There being no further business the meeting adjourned this 3rd day of Marcy, 1959.
Respectfully lubmi
ted e &1
113
VILLAGE OF ROSFMOUNT, COUNTY OF Dfl%OTA, STATE OF MINNESOTA.
Minutes of special meeting held March 9, 1959.
Meeting called to order by President McDonald, all members present except Rechzigel.
On motion of Corrigan and second of Finnegan the names of streets in the Motz Add.
were officially established as follows:
On motion of Corrigan and second of Finne Tan tentative approval was given to the
balance of Block 2, Block 3 and Block 4 of Motzts addition, final ap royal being
subject to approval of sewer and water and street elevations.
There being no further business the meeting adjourned this 9th day of March, 1959.
Respectfully submitted,
VYlaee
E Avenue was made Fourth Avenue, N
A Avenue was made Fifth Avenue, North
C Street was made Conley Street
115
VILLAGE OF ROSEMOUNT
OFFICE OF CLERK
ROSEMOUNT, MINNESOTA
March 18, 1959
Minutes of special meeting held at gpm March 18, 1959. Members present:
McDonald, Corrigan Finnegan. Absent: Duff and Reehtztgel.
Finnegan was appointed acting clerk in Duffle absence.
Fenry and Arthur Eroback representing Broback Builders appeared and
o :^aaented resueets for building permits for 22 homes in the Motz
Addition. The homes are to be of frame construction 40' X 2. -'2
An inde'intte nurior of these homes will be brick veneered in which
case 4 will be added to the above dimensions. They will be built on
lots 2 through 10 on Block 2 of John St. and lots-1 through 13 on
Block 1 of John St.
Complete details of construction are included for bash individual home
on each application. Houses on the A•Ju`h of side of John St. will be
placed 35 feet baok from lot line and those on the North side Of John
St. will be placed a minimum of 32 feet back from lot line. With respect
to elevation, eaoh home will beso situated that the top of the foundation
will be no less than 18 inches above the center crown of the street.
Value of each home was set at $10,000.00.
A petition for curb, gutter and blacktop street by the residents on
Maple St. from Highland Ave. to Par:; ave.tras read by the members
present. No action was taken.
A short discussion was held concerning general street problems. There
being no further business the meetinE was adjourned at lOpm.
P.F.Fingegan
:Acting Qb.erk
1
Village of Rosemount, COUNTY OF DAKOTA, STATE OF MTNNESOT.,.
Minutes of special meeting held March 24, 1959,
Meeting called to order by President McDonald, all membeys present.
On motion of Finnegan and second of Corrigan the building permit application of
erow and Crow, Inc. for a ready mix concrete plant was approved.
The following peoole were present to discuss with the Council the improvement of
Streets with in the Village.
Leo. J. Flnegel J. Warweg
A. J. McDonough J. Walsh
J. Kane G. Kraft
H. Birdsall E. Corcoran
T. Brandt Dr. Mardell
J. Ahern F. Kane
J. Doyle W. Warner
J. Hawkins
F. Birdsall
E. Gruber
M. Reilling
L. Weiderhoft
J. Duffy
J. Quigley
0. Spencer
E. Staubfer
L. Warweg
L. Bernier
F. McDonough
On motion of Corrigan and second of Finnegan the council voted to accept a petition
for the improvement of Maple St. from Hlyand to Park Avenue and to proceed with
plans and specifications and the hiring of Stphen Nestaval, Engineer for this pur-
pose.
Resrectfully'submitted,
c ui
ViTlage(Clerk
117
118
VI1LAGF OF ROSEMOUNT, COUNTY OF DAKOT, STATE OF MINNESOTA
Minutes of regular meeting held April 7, 1959.
Meeting called to order by President McDonald, all members present.
On motion of Duff and second of Corrtgan a plat presented by Borbach Builders to cover
the North and South side of J street in Motzls Addition was approved and the Mayor
and the Clerk were authorized to sign same. Ayes 3
The minutes of the March meetings were read and approved as read.
On motion of Finnegan and second of Corrigan the council voted to accept a petition for
the ''nrrovement of Cedar Street from Highland Avenue to Clarie Avenue and on Claire
from Be—e Street to Adh Street.
(L ed K
A letter from Mrs. Norman Zurfluh was read protesting the burnipg of Rubbish to near to
their home. After' the Clerk was authorized to write the John Kelly's and request their
cooperation in moving the burner to a more suitable location.
On motion of Corrigan and second of Duff Mr. Finnegan was authorized to contact the firm
of Crow end Crow, Inc. regarding the construction and operation of their ready -mix platt
with respect to the complaints of the residents and to advise them to keep noise to a
minimum.
On motion of Corrigan and second of Finnegan the $4.29 special assessment for or water
made on the St. Joheph Cemetery in error, be cancelled.
The Mayor annointed Mr. Robert Toombs to represent the Village on the Metropolitan
Planning Commission.
On motion of Corrigan and second of Finnegan the council approved the finished grade
of Hyland Avenue North of Ash St. in accordance with the plans previously approved by
the Council.
On motion of Corrigan and second of Finnegan the following bills were approved and ordered
pair) from their respective funds.
General Fund
Peoples Natural Gas -Fire Dept. 58.30
-Ball 42.05
Central Telephone CO.-Hail F,A. 10.90
Northern States Power Co. -Fire 10.75
Hall 1.00
St. Lights 125.00
Dakota County Tribune special assessment 9.00
H. J. Geraghty Agency Assessor Bond 9.
H. J. Geraghty Agency Insurance 117.40
R. F. Sieckert -extra time 64.32
Lystad's g Redick, Inc. 30.00
Ratzlaff Service 2.44
St. Paul Stamp Works 7.32
Miller -Davis Co. 7. 6
Goper Stamp i Die 2.75
w. R. g S. Construction Co. 50.50
Norris Pederson -extra time and car expense 76.90
Liquor Store
Peoples Natural Gas Co. 45.30
Minutes of regular meeting held .pril 7, 1959 continued.
Shirley Kirchknopf
Estimated portion of 1959 Work. Comp.
Milwaukee RR
Fd. rhillips i Sons Co.
Lynn Johnson Co.
Old Pecpia, Inc.
Fd. Snns Co.
Northwest Cigar Corp.
7 Up Bottling
Frank Cunniff
Alcorn Beverage Co.
Firtz Wholesale Col
McKesson g Robbins
Concord Beverage Co.
Famous Brands, Inc.
Melady raper Co.
College City Beverage Co.
Buckingham Pevera e Co.
Hoff Distributing Co.
Bernard W. May g Co.
Coon-Cola Bottling Co.
Hanson Beverage Co.
Northwest Linen Co.
Loren Steenblock-paid out
$39.
104.81
21.73
151.11
238.94
158.38
1042.04
26.64
27.40
100.00
287.37
39.35
264.60
437.
389.
11.45
25.05
181.54
15.00
70.78
1.59
258.63
11.98
34.83
t.�
A copy of a resolution referred to on rage 118 of these minutes is as follows:
Respectfully submittet}RADE APPROVAL FORM
RESOLUTION
v?IA�R'EAS'F P1'attb' for State Project No. S.A.P. 19- 670 -01 showing proposed alignment,
grades and corss sections, together with specifications and special
provisions `or the construction, of County -State Aid Fighway #35 within the limits
no the Village as a State Aid Project have been prepared and presented to the
Village.
NOW, THEREFORE, IT IS RESOLVED: That said plans, specifications and special
provisions be in all things approved.
There being no further business the meeting adjourned this 7th day of April 4959.
Respectfully submitted,
P/ I
Village C
119
120
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESTOA.
MInutes of special meeting held April 20, 1959.
Yeeting called to order by President McDonald, all members present excepting
R,chtz.igel.
On motion of of Corrigan and second of Finngan the Council approved the plans
and specifications for the construction of a storm sewer and authorized the Clerk
tp place the 'ollowing ADVERTISEMENT FOR BIDS IN the Dakota County Tribune for two
weeks. It was further stipulated that the moneses required for this project were
to be transferred fromt'e Liquor Fund to the General Fund. Ayes 3
ADVERTISEMENT FCR BIDS
S proposals will be received by the Village Council, Village of Rosemount,
Minnesota, at the Village Hall until 8:00 PM CST, May 5, 1959, at which time pro=
posals will be pu licly opened and read aloud, for the furnishing of all labor
material and equipment for constructing ap.:roximately 2370' of 15" Storm S
complete with a purtensnces.
Proposals will be accepted only on forms furnished by the Engineer. No bid will
be considered unless accompanied by Cashier's Certified Chedk, or Bidder's Bond
in the amount of five (55) per cent of the bid payable to the Village Treasurer.
In the vent that the bidders fails to furnish performance bond required by law,
safe check or the face value of the Bidders's Bond shall be or feited to the V
Village of Rosemount as liquidated damage.
Copies of plans and spedifications for the above work may be seen at the Office
of the Village Clerk and at the Office of the Engineer.
Copies of plans and specifications for the use of individual bidders may be
obtained at the Of "ice of the Engineer upon making a deposit of $10.00.
Deposit will be returned to unsuccessful bidders provided plans and specifications
are returned at the time bids are opened. One -Half of the deposit will be returned
to non bidders provided the plans and specifications are returned on or before the
o-eninv of the bids.
The Village Council reserves the right to reject any or all bids, or parts of bids
and to award the contract as it deems to be for the best interest of the Village.
Dated this 20th day of April, 1959
By order of the Village Council
Stephen J Nestaval
Consulting Engineer
1254 East Fourth Street
St. Paul, Minnesota
Minutes of Special meeting ehld April 20, 1959 continued.
On motion of Corrigan and second of Finnegan the Council set at public hearing
date of May 12, 1959 at 6:00 DST for the following described public hearing.
4 42.9-4-04^- -4Q
NOTICE OF HEARING ON LDCETMPROVEMENT AND SPECIAL
ASSESSMENT
TO WHOM IT MAY CONCERN:
Notice is hereby given that the Village Council of Rosemount, Minnesota will
meetat the council chambers in the village hall at 8:00 PM on May 12, 1959, to
consider the making of the following local improvements;
1. Installation of curb, gutter and blacktop on Park Avenue from Ash Street
to Cedar Street.
2. Installation of curb, gutter and blacktop on Cedar Street from Claire
Avenue to Hyland Avenue.
3. Installation of curb, gutter and blacktop on Claire Avenue from Ash
Street to Cedar Street.
1/44. Installation of curb, gutter and blacktop on Hyland Avenue from Ash
Street to Maple Street.
5. Installation of curb, gutter, blacktop and sidewalk (both sides) on
Maple street from Park Avenue to Main Avenue and
NOTICE IS FURTHER GIVEN that it is proposed to assess the property abut-
ting on such streets and any and all other property benefited by said improve-
ments pursuant to Minn. Stats., Secs. 429.011 to 429.111 Layv 1953. Ch.398,
as amended). The estimated cost of said improvements is $74,000.00. Such
persons as desire to be heard with reference to the proposed improvements shall
be heard at this meeting.
Eugene J. Duff Village Clerk
Village of Rosemount, Minnesota
Published in the Dakota County Tribune, Farmi93ton, Minnesota on April 30, and
May 7. 1959.
There being no further business the meeting adjourned this 20th day of April, 1959.
Respectfully Submitted.
121
and,
RESOLUTION CALLI& FOR REARING ON IDCAL IMPROVEMENT
AND SPECIAL ASSIGSMENT
Duff- Village Cle/k
E. Z. McDonald, Mayor
c44-/ it/
WHEREAS, it has been proposed to make the following local improve-
ments in the Village of Rosemount, County of Dakota, State of Minnesota,
to -wit:
1. Installation of curb, gutter and blacktop on Part Avenue from
Ash Street to Cedar Street;
2. Installation of curb, @fitter aid blacktop on Ceder Street from
Claire Avenue to Hyland Avenue;
3. Installation of curb, gutter and blaektop on Claire Avenue
from Ash Street to Cedar Street;
4. Installation of curb, gutter and blacktop on Hyland Avenue from
Ash Street to Maple Street;
5. Installation of curb, gutter, blacktop and sidewalk (both sides)
on Maple Street from Park Avenue to Main Avenue and,
WHEREAS, it has been proposed to assess the benefitted property for
all or a portion of the coat of the above improvement° pursuant to Minn
Statutes, Sections 429.011 to 429.111 (laws 1953, Ch. 398, as emended)
WHEFM1S, et the council's direction, said proposal has been mabmit-
tad to H. E. Neateval, Village Engineer, and
WHEREAS, aaid Village Engineer has reported to the council that the
improvement is feasible, that the some should be made as above proposed
end that the estimated cost thereof would be $,00.00;
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUINCIL OF ROSEMOUNT,
MINNESOTA:
1. The council will consider the improvement of such streets in
acoordanoe with said report end the assessment of abutting property end
all other beaefitttng property for all or a portion of the cost of the
improvement pursuant to Minn. State., Secs. 429.011 to 429.111 (Laws
1953, Oh. 398, as emended) at an estimated total cut of the improve-
ment of $06':000.00.
2. A public hearing shall be held on mach proposed improvement on
the 12th day of May, 1959, in the council chambers of the Village Hell
at 8 :00 P.M., and the clerk shell give published notice of much hearing
and improvement as required by law.
Adopted by the council this 20th day of April, 1959.
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held May 5, 1959.
Meeting called to order by President McDonald, all members present.
The Clerk read the Call for Bids i 'aaillsi vas published in the Dakota County Tribune
and proceeded to read publicly the bids which were received as per the attached
tabulation.
On motion of Corrigan and second of Finnegan the bid of Fox Weiller was accepted
and the Mayor and Clerk were authorized to sign a contract for the construction of
storm sewers as per the advertisement.
motion
After a lenvthy discussion with Mr. Hank Broback and upon saw of Finnegan and
second of Corrigan the Mayor and Clerk were authorized to sign plata 2 3 of
Motz's addition upon receipt of a written opinion of Paul Meagan, County Surveyor
that the stakes in said addition are properly placed by Comstock Davis, surveyor
for the Broback Builders. It was further agreed to hire Mr. McLagan to survey and
verify the setting of the stakes for a cost not to exceed $100.00, 50% of the cost
to be born by the Village and 50$ by Broback Buildiers.
Mr. Donal Carroll was present to discuss the storm sewer draining from the new
addition. He was reminded of the easement agreement dated August 6, 1956 in which
the Billage agreed to take mf care of any damage to his property.
On motion of Corrigan and second of Finnegan the Councill approved the building per-
mit application of Ed. Rahn.
On motion of finnegan and second of Corrigan the minutes of the April meetings were
read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were aproved and
ordered raid from their respective funds.
GENERAL FUND
Northern States Power Co. -Hall 1.00
Fire Station 6.72
Street 125.00
Central Telephone Co. 10.90
First State Bank 2.00
Ratzlaff Service 4 .55
Peoples Natural Gas Hall 29.65
Fire Station 42.05
Northern States Power Co.- Street 125.00
Fire Station 7.25
Hall 1.01
Central Telephone Co.Fire 10.90
Norris Pederson -extra time 42.00
McMenomy Hertogs 227.50
Dakota County Tribune 4.50
Northern States Power Co.
Shirley Kirchknopf
H. J. Geraghty Agency burglary
Shirley Kirchknopf
Utilities Commission
Northern ,States Power Co.
Peoples Natural Gas
Ed. Phillips &sons Co.
LIQUOR STORE FUND
51.58
39.00
72.50
39.0
157.05
4 7.53
35.80
752.01
12
124
Minutes of regular meeting held May 5, 1959 continued.
District Director of Internal Revenue 54.00
Old Peoria, Inc. 2E3.66
Distillers DistributineG Go'. 658.27
Famous Brands, Inc. 709.27
7Up Pottli'g Co. 33.20
Northwest Sani -Draw, Inc. 18.00
Alcorn Beverage Co. 448.80
H„f£ Distributing Co. 9.20
Coca -Cola Bottling Col 8.75
Concord Beverage Co. 631.43
N Linen Co. 16.69
Frank Cunniff 100.00
Buckingham Beverage Co. 104.04
Franklin Research 47.25
Bernard W. May Co. 71.12
Hanson Beverage Co. 241.25
Old Dutch Foods 10.15
Genz -Ryan 7.00
Co''lege City Beverage 63.50
Milwaukee RR 12.77
National Cash Register 57.00
Northwest Cigar Corp. 12.77
Fritz Wholesale 48.67
On motion of Corrigan and second of Finnegan the Council approved the improvement
of Murphy Street from the School parking lot th the intersection of Hyland ,;venue
cost of improvement and details to be worked out and paid by the School District
directly to the County.
There biting no further business the meeting adjourned this 5th day of May, 1959.
Respectfully submitted,
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNFSOTA.
M of special meeting held May 12, 1959
Meeting called to order by President McDoaald, all members present.
The Clerk read the notice of public hearing regarding the improvement of Village
Streets. After a lengthy and detailed discussion regarding the improvement and
the cost thereof the Council on of Corrigan and second of Finnegan voted
to advertise for bids for the streets specifically stated in :he notice of public
hearing. Ayes were 4
On motion of Corrigan and second of Finnegan the building permit application of
Jim I was approved as per his application.
On motion of Corrigan and second of Finnegan the building permit application of
the Methodist Church to enlarge their basement was granted.
On motion of Corrigan and second of Finnegan the building permit applications of
Broback buildiers were approved as per their applications. 20 permits.
There being no further business the meeting adjourned this 12th day of May, 1959.
Respectfully submitted,
125
127
VILLAGE OF ROSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June 2, 1959.
Meeting called to order by President McDonald, all members present.
Messrs. Ralph and Robert Toombs were present to discuss with the Council the
possibility of running the roof wtter from their new bank into the storm sewer
situated on As!; Street. After some the discussion the Council gave their approval
to the plan providing the street and all other affected property be restored to the
original condition and that all costs were to be born by Mr. Toombs.
On motion of Rechtzigel and second of Corrigan the council approved the attached
resolution pertaining to the improvement of Hyland Avenue and Maple Street.
The minutes of the May meetings were read and approved as read.
On motion of Rechtzigel and second of Finnegan Mr. Stephen Nestaval was retained to
prepare final plans and to do remaining Engineering work along with supervision of
the improvement of Hyland Avenue and Maple Street for a fee of 6
On motion of Corrigan and second of Finnegan the council approved the reduction of
taxes due to an error in the measurement of the Bernier M Co. Building.
On motion of Corrigan and second of Finnegan the taxes of the property recently
purchased by Leo. J. Flnegel be reduced to be in line with the value of the property.
On motion of Finnegan the Council approved Ordinance #51 regulating parking and
adlpting the state traffic laws for the Village. Second by Corrigan.
On motion of Duff and second of Corrigan the Council approved the transfer of $9,000.00
from the Liquor Fund tc the General Fund to be used to pay for the construction of
Storm sewere.
On motion of Corrigan and second of Finnegan the council approved the following bills
and ordered them paid from their respectivie funds.
GENERAL FUND
Lehn Electric 114.63
S. J. Nestaval 747.77
Fox Weiller, Inc. 5846.56
S. J. Nestaval 40.00
Peoples Natural Gas -Hall 19.75
-Fire 18.40
Joe Cunniff 40.00
Don Strese 20.00
Joe Quigley 8.00
Norris Federsor. 5
Paul Vorwerk Son Oil Co. 5.76
E. J. McDonald 152.00
Miller -Davis Co. 19.98
Dakota County Tribune 20.25
Peoples Natural Gas
Farmington Floral Co.
Shirley Kirchknopf
Ed. Fhillips Sons
Ed. Phillips Sons
Ed. Phillips Sons
Gfiggs, Cooper Co., I
r.,.; rr. cnnnsr 4- Co.. Inc.
LIQUOR STORE FUND
19.00
10.95
36.00
311.60
38.93
2032.36
203.26
570.34
RESOLUTION ORIERING IMPROVEMENT AND FRP.PARdTION OF PLANS
WHEREAS, a resolution of the Village Council, adopted the 20th day
of April, 1959, fixed a date for a council bearing on the following local
improvements, to -wit:
1. Installation of curb, gutter mid blaoktop an Park Avenue from
Ash Street to Godar Street;
2. Tnstallation of curb, gutter and blaoktop on Cedar Street iron
Claire Arcane to Hyland Avenue;
3. Installation of curb, gutter and blacktop on Claire Avenue
from Ash Street to Cedar Street;
4. Installation of curb, gutter and blacktop on Hyland Avenue from
Ash Street to Maple Street;
6. Installation of curb, gutter, blacktop and sidewalk (both sides)
on Maple Street from Park Avenue to Maine Avenue and,
MISREAD, ten days' published notice of the hearing through two weekly
publications of the required notice was given and the hearing was nsld there-
on on the 12th day of May, 1959, at tier, all persons desiring to be heard
were given on opportunity to be heard thereon,
NOA THEICFORE BE IT RESOLVED By ITM VILLAGE COUNCIL OP ME VILLAGE OP
ROSEMOUNT, DAKOTA COUNTY, ➢IINNESOTA, as follows:
1. The following improvements are hereby ordered as proposed in the
Council resolution dated April 20, 1959:
(e) Installation of curb, gutter and blacktop on Ryland Avenue from
Ash Street to Maple Street, and
(b) Installation of curb, gutter, blaoktop and sidewalk (both aides)
on Maple Street from Park Avenue to brain Avenue.
2. Stephen J. aestavel 1s hereby designated as the engineer for
thia improvement. ID stall prepare plans and spec_fioations for tbe mak-
ing of sucu improvement.
Adopted oy tee council this 2nd day of June, 1959.
Ayes
Naves
E. J. McDonald, Mayor
VT'L&GE OF ROSE'MOUNT, COUNTY OF D'KCt., ST'TL' OF MINNESOTA.
Minutes of special meeting held June 18, 1959.
Meeting called to order by President McDonald, all members present excepting Duff
Finnegan was appointed as clerk in the absence of Duff.
Motion by Rechtzigel seconded by Corrigan and unanimously passed to adopt the
resolution. AP ROVING PLANS AND SPECIFICATIONS .'.ND OREDERING
A,DVERTI.SEMENTS FOR BIDS., attached to these minutes and incorporated herein by
reference.
Mr. Marcell, Mn Beck and Mr. Hansen of Northern States Power Co. were on hand
to discuss plans for installing new poser lines in the Broback addition plus
su7gesting measures to remedy our lighting system throughout the town. Mr. Beck
suggested that we have our clerk address a letter to the Northern States Fower
Co. at St. Paul advising them of our intent to revamp our downtown lighting
systems possibly in 1961. They should be encouraged to make plans to relocate
their present facilities. A plan or our village lighting facilities plus awa
suggested changes theron was presented by Mr. Beck to the council. Mr. Beck
acted 25 spokesman for the northern States Fower group.
After a short discussiin, approval for installing the following street lights
was granted to Northern States Power Co.
Marion Lane 4 lights
John Street 3 lights
It was further agreed that should it become necessary to light ConleyStreet
in the Motz addition a like nujber of lights will be installed as on John St.
Member c•rrigan informed the council it that the existing practise or agree-
ment between the Rosemount fire department and the Farmington department
whereby each will help the other in the ebent of a serious fire in either
village on a free basis is no longer in effect. An agreement between the
village council of Farmington and the Farmington department provides that
should there men be called upon to fight a fire in the village of Rosemount
each man will be paid on the basis of two dollars per hour for the time he
is on duty. T e village council of Farmington will imburse the men accofdiiigly.
The question now remains, will the village of Rosemount re- imburse the village
of Farmington for the salary of the firement under the above circumstances.
The matter was tabled for further consideration.
The report of earings for the first five months of operations of our municipal
store was read and discussed. Necessity for changes personne etc. were dis-
cussed. It was decided that further consideration be given the matter on the
night of our tax equalization meeting.
there being no further business the meeting adjourned this 18th day of June, 1959.
Respectfully submitted,
Pi F. Finnegan.
Acting as Clerk
129
BESOLUnoi! APPROVING PLANS AND SPrECIFICATIONS AND
ORDERING ADVERTISEh%. }7B FOR BIAS
17Idt'REAS, pursuant to a resolution passed by the council on June 2
1959, Stephen J. Nestaval, consulting engineer retained for she purpose,
has prepared plans and specifications for the following improvements,
to -wit:
1. Installation of curb, gutter and blacktop on Hyland Atoms
from Ann Street to Maple Street, and
2. Installation of curo, gutter, olacktop and sidewalk (both
sides) on Maple Street fro— Park Avenue to Main Avenue,
and nas presented eucn plane sad specifications to the council for ap-
proval.
NON THEREFORE, BE IT RESOLVED BY THE wit.AGE COuNCIl OF THE VILLAGE
OF ROSI OUNT, MINNESOTA, as follows:
1. Sucre plans and specifications, a copy of which is attached hereto
and made a pert hereof, are hereby approved.
2. The village clerk snail prepare and cause to be inserted in the
ann once In the Construction Bulletin
official paper /an advertisement for Olds upon toe _aking of Bunn im-
provement under such approved plane and speosfications. The advertise-
meat shall be published for 2 weeis snail specify the
work to be done, shell state that bids will be opened and considered by
the cuuncil at 8 P.M. on Jul;; 13 1959, in the osun-
oil c„amoers of cue village hell and that no bids will be considered
unless sealed and filed with the clerk and accompanied by a cash
deposit, another's check, bid bond or certified chats payable to the
clerk for five percent (5%) of ciao amount of such old.
Adopted by the council this lUth day of June, 1959.
E. J. McDonald, Mayor
ADVERTISE/A:NT FOR BILS
The Village Council of tau Village of Rosemount, Dakota County,
Minnesota, v111 receive bide at the office of the village clerk until
g :oo P.M., JuLv 13 19;79, far one caking oa tae following des
cn oed local improvement under Minn, State., Secs. 42v.UL1 to 425.111:
1. Installation of curb, gutter and ulacktop on Ryland Avenue
from Aah Street to Maple Street, and
2. Installation or curb, gutter, olacktop and sidewalk (both
sides) on Maple Street fret Park Avenue to Main Avenue.
Said improvement will include tun furnisaiug of all labor, material
and equipment for constructing approximately 11,000 square yards of
bituminous pavement, E,xau linear feet or ',numinous curb, and 14,JUU
equere feet of cnlcrete sidewalks, including the necessary grading; all
according to plane and specifications on ails in tae calico of the vil-
lage clerk.
All bids shall be made on the proposal forma furnished by the en-
gineer and shall be accompanied by a cash deposit, cashier's check, bid
bond or certified check payable to the order of the village clerk fm; not
lees then five percent (5%) of the amount bid. Ib the event that the bid-
der fails to furnish the performance bond required by law, said security
shall be forfeited to the Village of Rosemount as liquidated damages.
Copies of plans and specifications for the above work may be seen at
the office of the village clerk and at the office of the engineer.
Copies of plane and specifications will be furnished on request to
any prospective bidder upon the deposit of ;$10.00 to guarantee their safe
return.
Bide shall be directed to the village clerk, securely sealed and
endorsed upon the outside wrapper with a brief statement or summary as
to the work for which the bid is made.
The village council reserves the right to reject all bids.
Bids will be opened and considered by the village council at -B..
P.M. in the council chambers of the village hall on July 13, 1959.
Stephen J. Nestaval
Consulting Engineer
1254 East Fourth Street
St. Paul E, Minnesota
Dated this loth day of Juno, 1959,
by order of the Village Council.
1
1
1
VILLAGE OF ROSEMOUNT, COUNTT"OF DAKOTA, STATE OF MINNESOTA.
Minutes of equalization meeting held June 2 5, 1959.
Meeting called to order by President McDonald, all members present.
On motion of Finnegan and second of Corrigan the assessors books were accepted
as nresented.
There being no further business the meeting adjourned this 25, day of June, 1959.
Respectfully submitted,
L r�
Villa
131.
VILLAGE OF NOSFMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
g 'inutes of regular meeting held July 7, 1959.
Meeting called to order by President McDonald, all members present.
On motion of Corrigan and second of Finnegan the following resolution was unan-
imously adopted.
RESOLUTION
RFFCLVFD That the Village Council of the Village of Rosemount, Dakota County,
Minnesota, hereby accepts the offer of the NORTHERN STATES POWER COMPANY, a
Minnesota cofporation, to furnish illumination for street lighting produced
by:
42 4,000 Lumen Incandescent ].amps
9 10,000 Lumen Incandescent lamps
all located or to be located in said Village, and hereby approves all rates,
terms, conditions, and specifications contained in the proposed form of Over-
head Street Lighting Contract made a part of the offer of said Company, and
the orooer officers of the Village are hereby authorized and direeted to execute
the aforesaid Contract for and in the name of the Village, and to affix the
cornorate seal thereto.
Some of the residents of Marion Lane were present to discuss with the Council the
condition of Marion Lane. Theywere advised that the street would be kept eraded
and in a passable condition.
On motion of Corrigan and second of Fin egan the minutes of the June meetings
were approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
GENERAL FUND
Ed Warweg- assessor $375.00
R. F. Sieckert -extra hours -J 51.00
Norris Pederson 42.00
Central Telephone Co. 10.90
.Joe Cunniff 22.00
Peoples Natural Gas -Hall 3.69
-Fire 5.20
Northern States Power Co. :Hall 1.00
street lights 125.00
Fire 3.91
Dakota County Tribune -adv. Ord. #51 37.50
Dakota County Highway Dept 49.82
Ratzlaff Service 1
Corrigan Electric 57.30
F.R.M. Construction Co. 21.00
Newman's Specialized Car Service 6.50
B -Tu -Mix 55.0
Lampert Yards 1.00
Mahowald Lawn Mower Service 12.90
?ure Oil Co. 33.35
George McDonough 16.00
Stephen Nestaval 77.83
Fox Weiller, Inc. 5,947.78
IQ
134
amine
Minutes of regular meeting held July 7, 1959 continued.
Northern Stapes Power Co. 53.87
Peoples Natural Gas 6.85
Shirley Kirchknopf 39.00
Shirley Kirchkeopf 39.00
Old Peoria Co., Inc. 219.03
Ed. Philliv Sons 5
Famous Brands, Inc. 777.24
Frank Cunniff 100.00
B. W. May Co. 71.23
Distillers Distributing Co. 562.89
Seven Up Bottling Co. 43.60
Northwest Cigar Corp. 9.
Martin Star Express 28.96
J. P. Fritz Wholesale Co. 100.24
Buckingham Beverage Co. 254.74
Coca -Cola Bottling Co. 16.15
Hanson Beverage Co. 4 92.72
Concord Beverage Co. 707.41
Northwest Linen Supplg Co. 21.92
College City Beverage 16.55
Alcorn Beverage 879.50
Internal Revenue 20.00
Fd. Phillips Sons 218
Loren Steenblock,paid outs 56.10
On motion of Duff and second of Corrigan the applications for on and off beer
licenses were approved for Cecelia :there, Al's Cafe and rejected for Wm. Warner,
Rose Bowl Cafe.
On motion of Corrigan and second of Finnegan the building permit application of
Ralph Toombs to construct a new bank building was approved.
After some discussion the Council agreed to advertise for a new manager for the
Liquor Store and seek further information and references relative to the employ
?.ent of Wm. Matuska ex.
There being no further business the meeting adjourned this 7th day of July, 1959.
Respectfully submitted,
LIQUOR STWRE
1
1
VILLAGE OF ROSE ;43tNT, COUNTY OF DAKOTA, STAIME OF MINNESOTA..
Minutes of special meeting held July 13, 1959.
A special meeting was held in the countil rooms of the village countil of Rose-
mount at 8:00 PM July 13th for the prupose of opeiiag bids on the Maple St.-
Highland avenue street im rovement project. Ceuncil members persent were McDonald,
Finneran and Corrigan. Absent were Rechtzigel and Duff. Finnegan acted as clerk
in Durf's Kbsence.
Bids were submitted by the following firms:
Phillip Woog Construction Co.
400 21st avenue North
South St. Paul, Minnesota
Blacktop Construction Co.
7529 Aldrich Avenue So.
Minneapolis, Minnesota
Bituminous Surfacing Co.
1629 East River Terrace
Minneapolis, 14. Minnesota
Rien'er Roadways, Inc.
Savage, Mirnesota
(Bid on cement only)
6,130.00
26,691.50
27,526.50
28,887.00
Barton Contracting Co.
Osseo, Minnesota 34,513.00
Blacktop Construction Co. was the low bidder for $26.691.50. Upon motion by
Finnegan and second by Corrigan. the contract was awarded to the latter firm.
Mr. Geraghty asked the council how long a time would be allowed for the pay-
ment of assessments for this project and what nethod of financing world be em-
ployed. It was decided Mr. Springsted should be contacted in this connection.
Consideration for financing of the project from Village funds was considered.
On motion of Corrigan and second of Finnegan the following building permits
were accepted and approved.
Ervin Tianks, 247(26 garage value $1,000.00
Geo. Zanmiller, addition to house, value $2,000.00
On motion of Corrigan and second of Finnegan the council approved the transfer of
C.D. No. 16 in the amount of $5,000.00 to the liquor fund and from the Liquor Fund
to the general fund to cover the remaing costs 6f storm sewer construction.
Mr. Mrs. Warner appeared before the council to determine why their 3.2 beer 11-
cense had been denied. A lengthy discussion between the Mayor and Mr. Warner
followed. Finally, it was agreed that if Mr. Warner complies with the law inso-
far as beer license requirements are concerned, his lieense would be granted.
Upon motion of Finneran and second of Corrigan, the 3.2 beer license was granted
to he Warners.
There being no further Business the meeting was duly adjourned at 9:45PM.
Resoectfullymitted,
ng as a' erk
135
136
VILLAGE OF ROSEMOUNT, COUNTY OF D:.KOTA, STATE OF MINNESOTA.
Special meeting held July 22, 1959.
Meeting called to order by President McDonald, all members present.
After a discussion regarding the various ways and means of financing the cost
of Improving Maple Street and Hyland Avenue and upon motion of Corrigan and
second of Finnegan the Council to pay all costs from the $25,J00.00 Certificate
of Deposits held by the Liquor Fund. With the specific stipulation that as
this money was repaid by the property owners it would be returned to the Liquor
Fund. Ayes 4
The Clerk read a letter from the Liquor Store Manager, Loren Steenblock stating
the terms and date of his resignation. After a short discussion an on motion of
Rechttigel and second of Corrigan the Council appointed Francis Deegan manager
for a trial period or until a more suitable replacement would be found.
There Being no further business the meeting adjourned this 22, day of July, 1959.
Respectfully submitted,
1
1
VT UCE OF ROSEMOUNT, COUNTY OF DABOTA, STATE OP MINVESOTA.
Minutes of regular meeting held August 4, 1959.
Meeting called to order by President McDonald, all members present.
The minutes of the July meetings were read and approved as read.
Mr. Art and Hank Broback were present to discuss with the Council the issuance
of building permits for 21 houses on Murphy Street. On motion of Finnegan and
second of Corrigan the permits were granted with the special provision that no
further Permits would be issued until Brrback Builders provide drainage to the
North to Matz! addition from Murphy Street.
After a short discussion with Ffancis Deegan hewas appointed Manager and bartender
for the Liquor Store for a trial period of 90 days with a salary of $400.00 per
month.
On motion of Corrigan and second of Rechtzigel the building permit application of
Ben Moeller was granted.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
LIQUOR STORE
Peonles Natural Gas 1.60
Northern States Power Co. 71.49
Utilities Commission 157.05
H. J. Geraghty Agency -stock and fixtures 99.
Toombs Insurance Agency 149.11
011 Peoria, Inc. 217.85
Ed. Phillips Sons Co. 276.36
F. Cunniff 100.00
Northwest Sani -Draw 18.00
Bernard W. May Co. 72.97
N. W. Cigar Corp. 28.32
Distillers Distributing Co. 322.76
College City Beverage Co. 5.80
7 Up Bottling Co. 4
Coca -Cola Bottling 9.95
Hanson Beverage Co. 404.09
Alcorn Beverage Co. 933.89
Concord Beverage Co. 1,014.73
Buckingham Beverage Co. 131.47
Fritz Wholesale 102.43
Mel.ady Paper Co. 14.45
Martin Star Express 8.49
Peoples Natural Gas 91.40
Northwest Linen Supply 2 0.35
Shirle-r Kirchknopf 45.00
GENERAL FUND
Coburn M-ek 20.00
Peoples Natural Gas -Hall 1.00
-Fire Hall 4.40
Northern States Power Co. -St. Lights 125.00
Fire Dept. 5.17
Hall 1.00
Central Telephone Co. 10.90
Ratzlaff Service Station 119.75
Ti. J. Geraghty Agency -rent parking lot 80.00
143
144
minutes of regualar meeting held August 4, 1959 continued
Dakota County Tribune
Construction Bulletin
Morris Pederson
Donald Strese
Fox Weiller
Osterar Cement Co.
George McDonough
McNamara Vivant Contracting Co.
There being no further business the meeting adjourned this 4th day eB August, 1959.
Respectfully submitted,
15.75
13.60
42.00
49.00
41.44
32.50
16.00
1503.75
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA STATE OF MINNESOTA.
Minutes of regular meeting held September 1, 1959.
Meeting called to order by President McDonald, all members present.
Several irate property owners were present to discuss with the council the extension
of Park Avenue south of Maple Street. After a lengthy and sometimes heated discussion
Finnegan made the following motion, to extend storm sewer, if feasible, to inter
section of Rechtzigel and Maple Street and extend south on Rechtzigel street approx-
imatley 510' and proceed to intersection with Park Avenue and to provide a good
gravel surgace on Park Avenue South of Maple Street. and to put Methodist Chucrh
driveway in such condition as to be satisfactory to them. Second by Rechtzigel
On motion of Finnegan and second of Rechtzigel Stephen Nestaval was to proceed with
plans for above mentioned storm sewer and to have them in the hands of the Council
Thursday evening at 5:00 o'clock FM when the Council would meet to review them.
ayes 4
The minutes of the August meeting was read and approved as read.
On motion of Duff and second of Corrigan Marvin Grabcw was hired as a bartender
for the monthly salary of $325.00.
On motion of Corrigan and second of Finnegan the building permit applications of
Felix Tinges were approved.
O motion of Finnegan and second of Rechtzigel the council approved the purchase
of 300 pens for the liquor store.
On motion of Rechtzigel and second of Corrigan the Council agreed to purchase the
National Cash Register a ?ding machine owned by Loren Steenblock for the Liquor Store
at a cost of $225.00.
The clerk read a letter from NSp Co. apol.bgizing for the lateness of installation of
our new street lights
The Clerk read a letter form mr. Kenneth Forrest explaing the damages done to hsi
driveway by the Contractor constructing streets in front of his property.
On motion of Corrigan and second of Finegan the following bills were approved and
ordered paid from their respective funds.
GENERAL FUND
George McDonough-grading 5.00
Peoples Natural Gas -Hall 1.00
-Fire Station 4.60
Donald Strese 34.00
Miller Davis Co. 8.40
Corcoran Hdwe. 8.14
Joe Quigley 183.50
Stephen Nestaval 1,064.91
Northwestern Gravel Co. 270.21
Lampert Yards 6.49
Norris rederson 31.50
McNamara- Vivant Contracting Co. 13,577.56
H. J. Geraghty AFency,0,L.T. park ing lot 36.00
Northern States Power Co. Traffic 20.34
Street 125.00
-Hall 1.00
-Fire 4.16
Central Telephone 33.52
137
138
Minutes of regular meeting held September 1, 1959 continued.
There being no further business the meeting adjounred this 1st day of September,
1959.
Respectfully Submitted,
LIQUOR STORE BILLS
Peoples Natural Gas
N rthersn States Power Co.
Shi.rley Kirchknopf
John Rawkirs
Bud Varey
Shirley Kirchknopf
John Hawkins
Urbin Horsch
Dean Varey
Old Peoria, Inc.
Griggs, Cooper Co,. Inc.
Minn. Municipal Liquor Stores, Assn.
Griggs, Cooper
Ed. Phillips Sons,
Hans -n Beverage Co.
Alcorn Beverage Co.
Northwest Linen Service
Fritz Wholesale Co.
Martin Star Express
Buckingham Beverage
Concord Beverage Co.
Distillers Distributing Co.
National Cash Register
Zanmiiler Co.
College City Beverage
McKesson- Robbins
Coca -Cola Bottling Co.
Seven Up Bottling Co.
Fran: Ctnniff
Northwest Cigar Corp.
Bernard W. May Co.
Keen Saniatation
Famous Brands, Inc.
1 ,36
79.61
136.50
3
9.00
95.
81.00
3
9.75
303.67
286.94
19080
4 35.86
395.7
392.21
614.76
20.85
128.27
21.23
111.46
794.49
276.86
5.63
6.00
57.90
21x*? 261.57
18.15
35.
100.00
28.32
71.38
2.50
1070.56
VILLAGE OP ROS'MOUNT, cc :NTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held October 6, 1959.
Meeting'called to order by President McDonald, all mbmbers present.
The minutes of eht Septbmbef meeting were read and approved on motion of Corrigan
and second of Fin -egan.
Tt was stated that the motion passed on September 1, 1959 concerning construction
of storm sewer and improvement of Maplet street had been carried out insofar as
Maple street had been improved in accordance with the motion and it did not appear
feasible at this time to proceed with storm sewer proposed, therefore, on motion of
Corrigan and second of Finegan and passed it was resolved that the storm sewer n
nroiect be abandoned at he present time.
Mr. Tom Mohr was present do discuss with the Council the repairing and maintenance
of village streets.
On motion of Finnegan and second of Rechtzigel the village attorney' was authorized
to write a letter to Broback Builders requesting them to put the streets in the
Motz additions up to village specifications before the end of the current digging
season.
After a lenfthy discussion regarding the Moeller Estates garage being on the
Village Street the Council decided that Mr. Uitevbogard and Mr. Neil Harptter shoulc
attend the next Council meeting and discuss this matter first hand with the Council.
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds.
GENERAL FUND
Stephen J. Nestaval $799.13
Mc!amara- Vivant Ccntracting Cc. 16,000.00
First State Bank 3.51
Peoples Natural Gas -Hall 1.00
-Fire Station 3.20
Northern States Power Co.- Street lights 125.00
-Fire Department 4.79
-Hall 1.00
Traffic Signals 18.32
Central Telephone Co.
Ratzlaff Service Station
northwestern Gravel Co., Inc.
Donald Strese
Lystad Redick, Inc.
Pure Oil Co.
McNamara-Vivant Contracting Co.
Torris nederson
LIQUOR STORE FUND
Peoples Natural Gas
Northern States power Co.
Shirley rirchknopf
John Hawkins
Shirley Kirchknopf
Ed. Phillips g Sons
11 A
Old Peoria, Inc.
Martin Star Express
Francis Deegan -Petty Cash
20.30
10.16
19.58
32.00
30.00
6.68
38.50
52.50
2.32
100.79
48.00
12.00
39.00
2 23.57
578.59
2 72 78
21.42
54.35
139
140
Minutes of regular meeting held October 6, 1959.
Ed. Phillips Sons, Inc. $1,538.21
Concord Beverage Co. 684.12
Alcorn Veverage Cc. 839.94
N. Linen Supply 31.08
Buckingham Beverage Co. 156.28
J. P. Fritz Wholesale 70.62
N,rthwest Cigar Corp. 14.40
Hanson Beverage Co. 357.11
Seven rip Bottling Co. 33.28
dity Club Distributing Co. 25.20
Coca -Cola Bottling Co. 14.37
Johnson Refrigeration Service 18.30
Bernard W. May Co. 75.39
Rey Luckman 45.50
Oenz Ryan 14.15
Distillers Distributing 1,099.92
Griggs, Cooper _g Co. 4.40
Allied Store Equipment 4.74
Keen Sanitation Co. 5.00
crank Cunniff 100.00
On motion of Corrigan and second of
an'roved and granted.
Brohack Buildiers
Kenneth Carlson
R. F. Sieckert
St. John's Lutheran
Finnegan the following building permits were
3 garages
1 garage
1 garage
Church 1 parsonage
After some discussion relative to paying vacation and extra time the clerk was
authorized to turn over to the Utilities commission the extra time statements
and nadd vacation time for R. F. Sieckert.
A letter fromthe state highway department relative to the removal of snow during
the coming winter months was recd by the Clerk. The Council agreed to remove
snow on approximately 4 blocks on trunk hightays and 2 blocks on Ash Street and
the Clerk was authorized to so notify H. E. calmer.
There bienk no further business the meeting adjourned this 6th day of October,
1959.
Respectfully submitted,
9
141
Village of Rosemount, flaunty of Dakota, State of Minnesota.
Minutes of regular meeting held November 3, 1 959.
Meeting called to order by President McDonald, all members present.
Mr. Neil Harpster and Mr. Fred Oitenbogard were present to discuss with the Council
the removal of cart of their garage from the Village Street. I.fter a eengthy dis-
cussion the were advised to secure a bid for the cost of removing and rebuilding
and to bring it to the Council.
Mr. Paul Vorwerk and Nr. Richard Vorwerk and Mr. Toe Mohr were present to discuss
with the Council the proposed school site as it would affect the Broback builders.
Mr. Art P3i992i Broback was present to discuss with the Council the approval of an
area ort} of their homes as far as plotting was concerned. £he Council wit held
any decision until the purpose and intent of the School Board was clarified.
On motion of Duff and second of Finnegan the Village "ttorney was authorized to
prepare and present to the Council a rough draft of a platting ordinance.
On motion of Corrigan and second of Finnegan the minutes of the October meeting
was approved.
en motion of Corrigan and second of Finnegan the following bills were approved and
or" ^aid rrorr the r rescective funds.
General Fund
Wm. Moeller 184.50
Rudolph Rechtzigel 29.75
Donald Strese 13.00
Peoples Natural Gas -Fire 3.60
-Hall 1.00
N sthern States Power C0 Street Lights 142:50
-Hall 1.01
-Fire Station 5.17
Traffic Signals 19.50
Central Telephone Co. -Fire 17.25
Norris°e'erson -extra time and .35 chge for Phone 49.00
The Pure 0 1 Co. 4.65
Ratzlarf Service 3.00
Liquor Store
Corcoran dwe. Imple,emt Co
Distillers Distributing Co.
Old Peoria, Inc.
Griggs, Cooper Co.
N rthwest Sani -Draw, Inc.
Martin Star Fxpress
Yelady Paper Co.
Johnson Refrigeration Co.
Concord Peverage Co.
Frank Cunniff
Alcorn 9evcr.:re Co.
Harp-on Bever re Co.
Cld Dutch Foods
Northwest Cigar Corp.
Buckingham Reverare Co.
Fritz Wholesale Co.
Northwest Linen service
Fd. ?hi•lips 3.. Fors Co.
16.5o
862.72
284.96
560.18
18.00
42.56
23.20
31.95
1006.83
100.00
685.00
257.77
3 .55
28.32
173.05
67.99
23.91
1224.33
142
Minutes of regular meeting held November 3, 1959 continued.
Bernard W. Mav Co.
Seven Up Bottling Co.
Coca -Cola Eottline Co.
Famous Brands, Inc.
H. J. Geraghty Agency
Shirley rirchknopf
Shirley ^:irehknopf
First State &Ink
?eon &es Natural Gas
Northern States Power Co.
Utilities Commttsion
On motion of Finneran and second fo Rechtzigel the following building permit
a- nlications were reviewed and approved.
Felix Tillges
Waldon 0. Tjelhaug
Dr. rdell
It was decided tp pay McNamara- Vivant Contracting Co. another $1,000.00 and to
advise them the Enrineer is rechecking quantities.
The election date of December 1959 hours were set from 12:00 Noon to 8:00
PM. Judges sr the election are Mr. George Tersteeg
Mr. Joe Conniff
Mr. Martin ::eilling
There being no further business the meeting adjourned this 3rd day of November,
1959.
Respectfully submitted,
VILLAGE OF:ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of specila meeting held November 23, 1959.
Meeting called to order by Prestedent McDonald, all members present.
On motion of Finnegan and second of Corrigan the 1960 General Levy was set at
'11,000.00.. public Employees Retirement at $847.93 and the 1966 Improvement
and assessment and the Sanitary Sewer Sicking Fund amounts previously certified
'or 190 levies were cancelled as the Sinking Funds accounts have sufficient funds
to cover Al] 190 expenses.
Cn motion of Finnegan and second of
Ti. J. Geraghty was ap-roved.
There being no further business the
19 59.
P oectfully s bmi ed
88.58
51.60
17.90
285.40
482.31
39.00
42.00
13.07
7.93
78.22
157.95
2 houses
1 garage
enclose present porch
R the '..uiliding permit ap lication of
meeting adjourned this 23rd day of November,
VTLuOm OF ROSEYOUN COUNTY CF DAKOTA, STATE OF MINNESCTA.
Minutes of regular meeting held December 8, 1959.
Meeting called to order by President McDonald, all members present.
Mr. Arthue and Henry Broback were present to discuss with the Council the 3rd
addition to v.otz's property. They were given a verbal agreement of the Council
that when the School Barad had reached a. definite arran ement that the Council
would grant them anrrovaI of their proposed plat with the revisions necessary
by the Councils request.
The minutes of the November meetings were read and approved as read.
On motion of Corrigan and second of Rechtzigel the following bills were approved
and orddred paid from their respective Hands.
GENERAL FUND
Peoples Natural Gas -Fire 23/02
-Hall 19.25
Northern States Power Co. -Fire 6.51
-Hall 1.00
Traffic Siganis 16.30
-St. Lights 142.50
Central Telephone -Fire 17.35
F. J. McCen ^ld- telenhore calls 26.55
E. J. McDonald -care cf dump 143.00
Kurt Schneider- grader seat repair 4.25
Rat7laff Service Station 1 .30
F. R. Sc S. Construction 140.00
Lampert Yards .59
Morris Pederson 5
Corrigan Electric Co. 28.36
Corcoran Hardware Imp. Co. 3.55
T. S. Mohr -labor 25.00
LL;'UOR STORE
Shirley Kirchknopf 33.00
Shirley Kirchkncof 36.00
Toombs insurance -'gency 53.55
Northern States Power Co. 58.00
Poop es Natural Gas Co. 31.22
Francis Deegan Petty Cash 68.79
Orir s, Cooper Co. 403.16
Griggs, Cooper Co. 285.72
Fd. Phillips i Sons Co. 882.95
Old Peoria, Inc. 199.92
5d. Phillips Sons Co. 36.24
Lynn Johnson Co. 147.08
Ed. Phillips 4e Sons 167.65
Iynn Johnson Co. 2 29.54
M Specialities 4 0.03
Famous Prands, Inc. 290.41
Bernard W. May Co. 101.99
Distillers Distri'uting Co. 10
Restaurant Chia g Rotel Supply 42.48
Coca -Cola Bottling Co. 9.35
Martin Star Express 28.50
R Fran' Curniff 100.00
Northwest Linen Supply 22.43
145
146
Minutes of regular' meeting held December 8, 1959.
Buckingham Beverage Co.
Northwest Cirar Corporation
St. Paul 77Up Bottling
Old Dutch Foods
Hanson Beverage Co.
Concord Beverage Co.
Alcorn Beverage Co.
Griggs, Cooper Co.
On motion of Cr:igan and second of Finnegan the cigarette applications of
Thune Drug Co. and Hap -emeister Fairway were approved.
On motion of Rechtzigel and second of Corrigan the Council agreed to assess
nronerty owners for the frontage of their lots plus 30'1 of the depth of the
lot on all corner lots involving the installation of blacktop street and
blacktop or concrete curbing. yes 4
The council reviewed the costs suggested by the Clerk for certification to the
County Auditor for street, curb and gutter and sidewalk improvements made during
1 Costs to be assessed as follows:
Streets $5.25 per lineal foot 30 ft. wide
Concrete Dries .63 per square foot
Blacktop drives .39 per square foot
Sidewalks .50 per square foot
Curbs .65 per lineal foot
On motion of Corrigan and second of Finnegan the Clerk was authorized to pay
McNamara- Jivatn Construction Co. the balance if the Village bttorney would
agree.
There being no further business the meeting adjourned this 8th day of December,
1959.
Respectfully submitted,
137.
24.00
33.00
33.30
215.03
630.61
341.20
233.07
1
1
1
1
1
VILLAGE OF ROSEMOUNT, COUNT' OF DAKOTA, STATE OF MINNESOTA.
Minutes of annual election held December 8, 1959.
The annual election of the Village of Rosemount was held on the eighth day of
December, 1959 in the Village Hall.
The Judges of the election were:
F. A. Ruhr
F. J. Gibson
George Tersteeeg
Martin Reiling
At the hour of 12 :00 O'clock PM the above judges and clerks took the oath of office,
the rolls were forthwith opened by proclamation and the election proceeded by
ballot without ad`nurrment or intermissio^ until closed at 3:00 O'clock PM. The
candidates voted on at such election as stated in the notice thereof were:
1 Mayer for the term of 2 years
1 Trustee for the term of 3 years
1 Treasurer for the term of 2 years
1 Coistable for the term of 1 year
1 Justice of the Peace for the term of 2 years
At 8:00 O'clock PM in the evening of said day the polls, a proclamation thereof
having been m:_de by cne of the hudges thirt7 minutes previous thereto closed. The
fudges then nroceeded to publicly county the ballots and a true statement was
proclaimed and filed as provided by law.
The canvass borad met on the night of December 8 1959 to review and accept the
results as Presented by the election judges.
The result of the election were as follows:
On motion the meeting adjourned this 8th day of December, 1959.
Respectfully Submitted,
George Wardas Mayor
F. F. Finnegan as trustee
H. J. Geraghty As treasurer
John Haw' +ins as Justice of the Peace
Nick Fox as Constable
147
148
VILLAGE OF ROSEMOTINT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held December 30, 1959.
Meeting called to order by President McDonald, all members present.
Pr. Norris Pederson was present to request that the Village hire Urban Dorsch
to assist him with the pollee duties on New Years Eve. The Council agreed
with his request.
J r/
On motion of Finneran the expired term of .10.9 7.6z „JZUtilities Commissioner
was rifled by his reapTointment. 9
On motion of Finnegan and second of Rechtzigel it was agreed by the Council
that they will not consider for acceptance the proposed plot until Broback
Builders can produce a satisfactory selu ion to sanitary sewer situation and
until the define lot dimensions to the satisfaction of the Council.
Ayes 3 Nayes 1.
Thefe being no further business the meeting adjourned this 30th day of Z$$$.
re^e -ber 1959.
R srectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held January 5, 1960.
Meeting called to order by Chairman Ward. All members were present excepting E. J.
Puff, Finneran was appointed to act as clerk in Duff's aesencd.
Minutes of previous regular meeting and successive special meetings were read and
accented as read.
'r. Deegan was present to discuss liquor store help situation. After a short
discussion a temporary solution was resolved. Cn motion of Corrigan snd second of
rechtzi;el, Urban uorsch was hired for 4 hours daily on a temporary baiis .until
other arrangements are made.
On motion of Corrigan and second of Rechtzigel, the following bills were ordered
paid from their respective funds.
LLOOR
Northern States Power Cc. 52.53
Shirley Kirchknopf 36.00
Shirley Kirchknopf 4123 45.00
Urban Borsch 41.25
Ed. Phillips Sons Co. 14 53. 3 9
Old Peoria Co., Inc. 23
Ed. P ^;;;ins g Sons Co. 362.31
Concord Beverage Co. 690.77
Ranson Peverage Co. 220.95
Alcorn Peverage Co. 42 3.78
Northwest Linen Service 2 7.3 4
Old D :tch Foods 2 7. 4 5
J. P. Fritz 'Jholesale 51.93
7Up Bottling Co. 42.20
College City Beverage Co. 44 4 5
Coca -Cola Bottling Co. 10.50
Buckingham Beverage Co. 226.46
Martin Star Express 3c.79
Famous Pr:;nds. I 163.48
Transport Clearing Co. 2.75
Tamnert Yards 1.10
Meladv Paper Co. 7.75
Bernard W. M:,y Co. 72.21
GENERAL FUND
Dakota County Tribune
Strese Pure Cil Co.
Norris "ederson
Urban 'rorsch
Nprthwern States Power Co. -st. lights
-Hall
-Fire
Traffic Signals
Central Telephone Co. -Fire phone
H. J. Geraghty Agency- Treasurers Bend
1959 I.'.PR CVEVE T FUND #1
Stephen J. Nestaval, Consulting Engineer
6.50
.36
42.00
10.50'
142.50
1.13
9.16
17.38
17.30
15.00
100.00
Mr. Arthur Broback was present with his proposed plat comprising Motz's 4th
addition and asked for it's approval. A lenrthv discussion ensued. Mr. Ward
radsed the question wheether or not its approval would in any way affect the
purchase price of this property should the school decide to acquire it.
149
15 i)
MIMUTES OF REGtTtAR MEETING HELD JANUARY 1959 CONTINUED.
Mr. Hanson, Mr. Ruhr, Mr. Rahn, Mr. Olson together with Mr. McMenomy were present
to sneak in behalf of the public sbhool.. Mr. Olson defined the lines of the land
the school interds to acquire and it became evident the proposed 4th addition
would in no way a feet the school pr gEam. On suggestion of Finneran, Proback
was directed to advise the board hi for the 4th additon.wn He then .submitted glands
for 'our eight unit apartment buildi gs to be built on four lots. Several maters
were discussed relative to the entire proposal and it was decided the matter should
be tabled for the present and until such time as a special meeting could be
arranged 'or further discussion.
Leo Fluerel was on hand to discuss snow removal in our business district both on
cou -tv road Vo. 11 and hichway 218. Me informed the council he had met the re-
quirements of the state insofar as insurance and workmans compensation were
conerrned. Mr. Fluegel also agreed to contact county engineer Gabio relative to
removal or snows on M rnhy Street Iraqi Piwwy 218 to the school grounds. On motion
of Corrigan and second of Rechtzigel, Fluerel was directed to remove the snow as
quickly as possible.
On motion of Corrigan and second of Rechtzigel, the foolowing cigarette licenses
were annroved.
W. Strese W^. Warner
August Ratzlaff Cecelia Ahern
F. J. McDonough Duffy Bros.
0 motion of Corrigan and second of Rechtzigel, the following annual appointments
were trade.
Respectfully submitted,
rr
Bran, actin
as Clerk
°EA T? DEPARTMENT
Dr. Erickson
Dr. Mardell
Eugene Duff
WEED INSPECTOR
Rudolph Rechtzigel
OFFICIAL PUPJ.IC;rION
Dakota County Tribune
OFFICIA: DFPOSIr.RY
First State Bank of Rosemount
There being no further business, the meeting adjourned this 5th day of January,
19 at 9:55 PM.
1
1
VILL4GE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held Janyary 15, 1960.
Meeting called to order by President Ward, all members were present.
With the approval of the Council the Mayor made the following appointments:
Mr. P. F. Finnegan Street Commissioner
Mr. T. J. Corrigan Police Commissioner
Mr. E. J. Duff Acting Mayor
Mr. Frank Kreitz Care of Village Dump
The Clerk read a letter from Mr. H. C. Hanson, Superintendent of Independent
School District #196,. This letter and an attached resolution requested that the
Council:
1. Give full consideration to the size of lots and
potential assessed valuation of property to be
included in each development.
2. Give full consideration to the effect of the
development of new building tracts on the en-
rollgent and additional cost resulting there-
from to said School District.
3. Pass ordinances which will require the developer
to consult with the school district reeardirg
any educational implications of the proposed
development prior to the approval of the plat
by the governing body. Further, that every
effort shall be ,p=ale to cruse the development
in euestion to share in the fair costs of ed-
ucational facilities which will be necessitated
by the approval and development of the proposed
plat.
The Council then agreed to consider the above requests in the formulation of
its nroposed new ordinances setting up a planning commission and building /ode,
ewe.
On motion of Corrigan and second of Rechtzigelna Dproved the Witt= plat of
Motz's Fourth (4th) addition to the Village and authorized the Mayor and the
Clerk to sign same. This addition will consist of five lots. Ayes 5
On motion of Rechtzigel and second of Finnegan the Council voted to install a
police phone with a red light which would flash when this number is called.
This phone is to be located in the Fire Hall and is to be housed in a locked
box or cage. Ayes were 5
The matter of the purchase of a police car by the Village was discussed and
tabled until the next re. meeting.
On motion of Duff and second of Corrigan No Parking and 15 M.P.H." signs
were approved and ordered installed bn the South side of Murphy Street west
from Hyl?nd to lndenendent School District #196 property. ,:yes 5
On motion of Ward and second of Corrigan the Council approved the publication
of the minutes of the meetings in the Dakota County Tribune. Ayes 5
On motion of Finneran and second of Corrigan the council approved the purchase
of a Village Handbook. :.yes 5.
151
152
Minutes of special meeting held January 15, 1960 continued.
The matter of requesting the Public Examiner to audit the bookds of the Village
was discussed and tabled until next regular meeting.
Mr. Thomas Mohr was present to discuss with the Council the job of part time
pllice officer, nart time Sewer plant operator and the rental of his equip-
ment by the Village.
On motion of Rechtzigel and second of Corrigan the meeting was adjourned this
15th day of January, 1960 at 10:30P.M.. Ayes 3 Nap es 2.
Respectfully submitted,
Mr. George Ward
Mayor
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of rerular meeting held February 2, 1960.
Meeting called to order by President Ward, all members were present.
The minutes of the regular meeting of January 5th and the special meeting of
January 15, 19(0 were read and ac;:roved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
LIQUOR FUND
Peoples Natural Gas
Utilities Commission
Shirley Kirchknoof -labor
Urban uorsch
Northern States Power Co. -Dec.
Jan.
Bernard W. May Co.
Northwest Linen Service
Northwest. Ssni -Draw
Northwest Cigar Corp.
renz._:?yPn 7 19mbing
Fritz Wholesale Co.
Concord Beverage Co.
Alcorn leverage Co.
Buc'- irgham Peverage
Seven Uo Bottling Co.
Old Dutch Foods
Martin Star Fxpress
Famous Brands, Inc.
Distillers Distributing Co.
Hanson Peverage Co.
Frank Cunniff -rent
Fd. Phillips 'ons Cc.
'Francis Deegan -petty cash
Fd. Phillips 3 Sons Co.
Griggs, Cooper Co.
GENERAL FUND
Donald Strese -labor at dump 16.00
Norris Pederson -extra police time and labor sno removal 63.00
Robert Stelter, Jr. -labor at dump 8.00
reo;les Natural Gas -Hall 41.72
-Fire Station 5
Northern States Power Cc. -Pall 1.00
Fire Station
Tr ;.ffic Signals S 15.10
Street lights 142.50
Central Telephone Co. -Fire phone 17.20
Alorthern States Power Co.- C 'rristmas lights 15.38
Traffic signal 15.28
Fire Station f il 8.42
Fall 1.39
Street lights 142.50'
Frank Kreitz -labor at dump 32.00
56.94
163.95
9.Oo
72.00
46.37
5
80.21
24.34
18.00
37.76
7.95
58.61
764.32
369.80
92.02
2(.20
21.60
34.80
305.39
450.86
274.54
100.00
959.05
37.49
(5
377.9
153
154
Minutes of regular meeting held February 2, 1960- continued.
Corcoran Hardware zone paint
Toombs Insurance Agency- Workmen's Compensation
E. J. McDonald -labor on streets,erecting snow fencing
helping run elevations for storm sewers
E. J. McDonald- labor at dump
H. J. Geraghty Agency- Village Hall Contents Ins.
Miller Davis- Clerk's supplies
Fluepel Elevator -snow removal
The Pure Oil Co.- diesel fuel
16.98
302.85
224.75
24.50
26.38
4.54
56.00
3.89
Mr. T. S. Mohr was present to discuss further with the Council his availability
for serving extra police officer, extra help for sewage plant and the rental
of his equinment to the Village. After some discussion he was referred to the
Police Come issioner and the Street Commissioner. His interests relative to the
sewage treatment plant were referred to the Utilities Commission.
On motion of. Mayor Ward and second of Trustee Corrigan the Council agreed to
have a private line brought into our police officers home (Norris Federson)
and further agreed to pay the difference in cost between a private line and a
party line. ,Ayes 5
The matter of a police car being purchased by the Village was tabled for fur-
ther consideration at our March meeting.
Mr. Arthur Broback was present with the plat of Motz's 4th addition and the
Mayor and the Clerk signed them.
0 motion of Finnegan and second of Corrigan Broback Builders were granted 5
buil''ine remits to construct homes with drive in basements on lots 1 thru
5 in Motz's fourth addition to the Village. Ayes 5
On motion of Duff and second of Corrigan the Council agreed to retain the
Banister Fneineering Co. of St. Paul, Minnesota to
1. To install measuring devices in sewage lines leading to our
waste treatment plant in order to mor accurately determine
the flow of raw sewage end to secure a more exact estimate
as to future capacity of our present treatment plant.
21 I.n. the event there is a need for expansion, to determine estimated
costs of necessary construction and offer tentative plans for
enlarging nresent facilities.
Ayes 5
After some discussion Trustee Corrigan moved to hire a firm of CPA's to audit
the Clerk's, Treasurer's and the Utilities Commission books for the year 1959.
The motion was seconded by Finnegan. Ayes 5
Clerk Duff moved that the number of members for our proposed planning commission
be set at nine (9), and that Village Attorney be authorized to draw a tentative
Ordinance (#52) establishing such a commission. Second by Finnegan. Ayes 5
February 17,, 1960 was set as the date to meeti with the Liquor Store Manager,
Francis Deegan and discuss problems relative to the Liquor Store.
Mr. Om M. Spande presented plans for a 14 unit apvrtment building to be built
at the intersection of Hyland Sterile and Meplen Street. The date of Febri:ar*
17, 19 at 7:00 O'clobk PM was set as the date of public hearing regarding
this building.
Th =re being no further business the meeting adjoined thie 2nd day Eeb., 1960.
44 C6-4
1
1
VIlLAGF OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
minutes of special meeting held February 17, 1960 at 7:0 O'clock PM.
Meeting was called to order by President Heorge Ward, all members were present
except,ng Rechtaigel.
The Clerk read the following Notice of Public Hearing,
Notice of Public Re
To whom it may concern: This is to notify you
that there will be a special meeting of the Village
Council on the 17th day of February, ]960 ct 7:00 PM.
This will be a public meeting held for the purpose
of deteroini.ng whetv..er cr not a 14 unit a;:artment
building should be built on the Moeller lot at the
i!teresecttcr of Ryland !.venue ;nd Maple Street.
After several of the adjacent property owners voiced their obdections to the
construction of a 14 unit apartment building and after a short discussion Mr.
0. V. S ande withdrew his a^ licpt.ion for a building permit.
There being no further business the meeting adjourned this 17th day of February,
19
Respectfully submitted,
Vi_]4ae Clerk
155
1
1
VILIAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held March 1, 1960.
The meeting was called to order by President Ward, all members were present.
The minutes of the February 2nd and February 17 meetings were read and approved
as read.
On motion of Trustee Corrigan and second of Trustee Finnegan the following bills
were a•prc,ed and ordered paid from their respective funds. Ayes 5
LIQUOR STORE
Northern States Power Co.
Peonies Natural Gas
Urban 7orsch -1Phor Feb. 1 thru Feb. 13th
Ed. Phillips Spas Co.
Old Peoria, Inc.
Griggs, Cooper Co.
Francis Deegan -petty cash
Ed. Phillips Sons
Martin Star Express
Frank Cunniff -rent
Jerry's Radio TV
Distillers :Distributing Co.
Pernard May Co.
Ranson Beverage Co.
Northwest Liner Service
Concord Peverage Co.
Alcorn Beverage Co.
Old Dutch Foods, Inc.
Buckingham Peverage Co.
Seven Up Bottling Co.
39.08
54.
66.00
930.98
665.38
287.36
50.43
654.74
26.6o
100.00
13.50
1290.74
74,18
232.35
29.72
570.95
379.25
102.30
84.31
7.80
GENERAL FUND
Paul R. McLagan Son copies of maps 15.00
Lampert Yards -lock 2.45
Northern States Power Co. -St. lights 142.50
Hall 1.39
Fire Department, 6.84
Traffic Signals 11.26
Frank Kreitz -care of dump 32.00
Peoples Natural Gas -He11 49.84
-Fire Station 55.02
Central Telephone Co. -Fire phone 16.35
Lystpd Redik, Inc. -pest control at dump 60.00
Dakota County Highway Department-gr ding street 16.00
Dakota County Tribune -adv. minutes 20.50
Toombs Insur,..nce Agency -Hall pumping station 26.38
Norris Pederson -extra time 42.00
On motion of Trustee Finnegan and second of Trustee Corrigan the application of
Duf °y Prot'iers for an Off Sale Non intoxicatin! Na.it liquor license was granted.
Ayes 5.
On motion of Trustee Corrigan and second of Trustee Finnegan the Mayor and the
Clerk were aut''oriaed to sign on behalf of the Volunteer Fire Department agree
ments between the Rosemount Fire Department and the Fire Departments of Savage
157
158
On motion of Corrigan and Second
Ordinance is entitled.
AN ORDImANCE FST'PLISHING A
VFLOPMFNT OF T"E VILLAGE OF
A ZONING PLAN.
Ayes 5 Nayes 0
Minutes of regular meeting held March 1, 1960, continued. page 2
South Grove, Hastings, Farmington, Mendota Heights and Lakeville. Ayes 5
After a short discussion rerarding the purchaseing a 3 compartment sink for the
Licuor Store and theourchase of a floor scrubbing machine Mayor Ward and Trustee
Finnegan were appointed to look into these matters and report to the Council.
The Clerk was authorized to publish notice of Dog Licensing reguriements by
April 15, 1960.
MirifiB'Pad{ifXBLXg EUCEMITX i4[ iXD►iti dUEXGC XI n"E�Z idAiiMMEMNIENX
The Clerk read a letter dated February 2, 19. from Mr. J. R. Robbins of the
Peeples Natural Gas explaining the r -ite situation. Nc action was taken by
the Council at this time.
Clerk Duff reported that Mr. Short of Banister Engineering Co. Would have a
report ready for the Council on March 16, 1960 regarding the capacity of our
present Sewage Treatment Facitlities. The date of March 16,19(:0 was then set
by the Council for a special meeting regarding this matter. T''le memlers of the
Utilities Cci!nission were also present and agreed to be present for this meeting.
On motion of Clerk Duff and second of Mayor Ward the following peoples were
appointed to serve on the Planning Conrission.
For one year; Dr.
Mr.
Mr.
For Two years: Mr.
Mr.
Mr.
For Three years: Mr.
Mr.
Mr.
Raymond Mardell.
Jack Ryan
H=rcld Almquist
Robert Toombs
Kenneth Munson
Carmen Lindquist
Edwin Gruber
Martin Reilling
H. C. Hanson
of Clerk Duff Ordinance #52 was adopted. This
COMMISSION TO PLAN FOR THE PHYSICAL DE*
ROSEMOUNT, MI7NESOTA AND TO RECOP'ND
There being no further business themeeting adjourned this 1st day of March, 1960.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE C? 2I :N-SCTA.
Minutes of special meeting held March 14, 1960.
The meeting was called to order by President Ward, all members were present.
Member Ward introduced the following resolution and moved its adoption.
RESC:i'TIO`' :•.UT ?C IZI?'•:, EXCRAN _E OF REAL
7- ST --Th "T• ArfP!CRI'I^:G T'-= USE CF S-.NI-
TARY SEWER FACILITIES
BE TT RESOLVE By the Village Council of the Village of Rosemount,
Mi. •'esote, as follows:
1. Brockway Glass Company, a corporation, (hereinafter called Fro& way)
holds an orticn taken in the name of Robert L. Warren, Jr., a vice presi ent of
Brockway, to r.irc'na.se a_-rorirrately 110 acres of land North of the Village cf
Rosemount.
2. Brockway proposes to build upon said property.a plant for the man-
ufacture of glass containers.
3. The construction of such a plant in the immediate vicinity of the
Village will greatly benefit the Village and its inhabitants ty providfAS
emnloyment for as many is 30: residents of the Vide-re and the immediate area
an.' 5ti lielatine the industrial growth end b'_lsinees activity of the ccmrunity.
.4. Brockway has advised the Village Council that in order to construct
and overate such a plant it is necessary that Brockway acquire the property now
owned by the Village cutliced in red on the r1at ettac:ed hereto marked Exhibit
"A Said rrocerty was acquires by the Village for the future possible expan-
sion of the Village's sewers treatment elent laroon. The Village's reeuireMents
for exnansicn of the sewage lagoon can as advar:ta,geously be served by the
acquisition of the parcel of property outlined in blue cn the attached exhibit
"A Said Tercel outlined in blue is a portion of the rrrr ert5 which Broackway
will accuire neon the exercise of its c'tion, and contains the same number of
.en.Jere feet as the carce.l outlined in red, and the fair market value of the
rro'nerty outlined in red on seid *at'.
5. Brockway has offered t: convey to the Village the property outlined in
b in .n for the 7 n ror t outlined
blue i exr.��- •e f� a co ^veyeoce br th_ Village t_ it of the o_ y Fd
in red, and hes advised this Co ncil thet the Village nay reserve suc': easements
as may be n='_.essnr.: for the Vi.lag_e's sewer and water mains.
6. This Council hereb' determines that it j.s in the best interest of the
Village and its inhabitants that the Village convey to Brockway the following
described nrn'ert.y, being that outlined in red ce the attached plat marked
"x'aibit All that mart of the Fast one -hAlf of the Southeast
''.?.rter (E cf Sod) of Section Twerty(20), Township
One y'tndred Fifteen (115) "Forth, Renge Nineteen (19)
West, lying between the westerly line of t've Chiceeo,
Milwaukee and St. Paul Railway Company and the fol-
lowing described line:
Commencing at tnrint 350.3 feet North of the Snuth
line of the Northeast Cuarter (NE) of the Soutnoest.
Tuarter (SF') of said Section Twenty (20), and 500.21
feet West of the westerly line of the right of way of
r. 459
1
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MIi IESOTk.
Minutes of special meeting held March 16, 1960.
Meettmg called to order by President Ward, all members present excepting
Rechtzigel.
Mr. Short and Mr. Price from the firm of Banister Eggineering Co. were
present and presented a detailed study of the existing Sewage Facilities
of the Village to the Council and to the interested members of the Planning
and Utilities Commissions.
Mr. Short's report in summarization made the following four recommendations:
1. A check be made to determine the cause of the volumetric difference
between water pumpage a,.d sewage volume.
2. That the modifications to your present plant, estimated to cost
$1,450.00 be 'lade at your earliest convenience.
3. :t such time as it becomes evident that your future population
can be accurately predicted to materially exceed 1,500 persons,
that steps be taken to plan the expansion of our plant with
consideration being given to a direct lift station connection
to your plant from the nort west portion of your Village.
4. That the conditions in your seepage pit be carefully observed
over the next several years to determine the effect of increased
dis charge into the plant. One meals of checking this would be
to erect e. at.arf CT depth gauge on a permanent fouddation with
periodic records being maintained of the pond level.
On motion of Finnegan and second of Corrigan Mr. Harold Almquist was
appointed to serve out the term of Justice of the Peace. ".yes 4 Nayes 0.
There being no further business the meeting adjourned this 16th day of March,
190.
Respectfully submitted,
161
VILLAGE OF ROSEMOUNT, CONNTY OF DAKOTA, STATE OF MINNFSOTA.
H4nutes of regular meeting held April 5, 1960.
Meeting called to order by President Ward, all members present exceptlnE Rechtzigel.
The minutes of the March 1, 14 16 meetings
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered raid .Chem their respective funds.
TICUOR STORE
Co.
Northern States Power
Peoples Natural Gas
Urb.sn norsch-get. 15 thru Feb.
Francis Dec r..n -paid outs
Fd. Phillips Sons Co.
Grirgs, Cooper
Lynn .Johnson. Co., Inc.
Coca -Cola Bottling Co.
Old Dutch Foods
Northwest Linen Service
Northwest Cigar Corp.
Buckinrham Beverage Co.
Fritz 'Wholesale Co.
Old Dutch Foods
College City Peverage
Seven Up Bott.linr Co.
Coca -Cola Bottling Co.
.lcord Beverage Co.
1-leladv Hamer Col
Bernard W. May Co.
Lynn Johnson Co.
Ranson Beverage Co.
Concord Bever,: re Co.
Frank Cunniff
Restaurant China Sunnly
Distillers Distributing Co.
Marti* Star Fxpress
Ed. Phillips Sons
29
FUND
wrre and approved as read.
51.81
57.96
68.25
3`
759.20
487.35
10.23
93.75
8 .55
29.51
34.32
124.82
64.10
30.15
6.05
19.00
61.00
322.00
20.00
71.79
2 .75
295.62
7
100.00
150.35
325.65
26.97
Co. 881.83
GENERAL FUND
Norris Pederson -extra time 42.00
Northern States Power Co.- Street lights 142.50
1.64
Fire Department 9.06
Traffic sifnals 18.28
Peoples Natural Gas -Hall
-Fire Department
Frank Kreitz -care of dump for March
H. J. Cer: -rhty Agency -J.P. Bond and Insurance on 1941
dump truck, 1942 O.M.0 Fire Truck
and 1942 Galion Road Patrol
T. S. Mohr -labor and equipment rental
Da'cota County Tri.tune -Ord 52 and minutes
Miller- Davis Justice of Peace supplies
50.26
53.
32.00
140.45
49.50
58.00
8.50
The Clerk read a letter from Edward B. McMenov regarding and alley tuning in the
rear of the lots of Block two on T. T. Conley's addition. Mr. McNenppmy advise
that it would be safe to assume that sucl and alley exists. Mr. Ward advised that
he had talked with Yr. Fnzenauer sod t'n :t the matter would be allowed to stand as
1s for the present.
163
164
Minutes of regular meeting held April 5, 1960 continued.
On motion of Corrigan and second of Finnegan the building permit application of
Felix tillges was approved. Ayes 4:
On motion of Corrigan anal second of Fir.nevan the application fpr a cigarette
license from Richard Vorwerk was approved. :.yes 4
On motion of Finnegan and second of Ward the following entitled Ordinance
number 53 was adopted.
AN ORDINANCE ANFND NG ORDINANCE #50 OF TEE VILLAGE
OF ROSEMO?NT, D? ROT', COUNTY, MINNESOTA.
ayes 3, Corrigan no vote.
Mr. Dan Oster was present to get the Councils opinion as to whether or not he
*.-could be granted a 3.? beer license if he were to construct a bowling alley in
the Village. All members offered no objections.
Proback Builders and the Village Planning Commission were present to bring the
Council up to date on the progress of Efobacks addition. The Council agreed to
study the information further and to advise Broback Buiidiers of their decision
in the very near future.
On motion of Ward and second of Corrigan the Clerk wan authorized to advise the
S Pail Fire and Marine Insurance of the accident in the Liquor Store involving
a Mrs. Cassidy on peril 2, 1960.
The Council received and reviewed complaints regarding the sale of cigarettes
to persons under 18 years of age, a direct violation of our Crdinances. The
Clerk was then authorized to notify- all holders of cigaretce licenses to dis-
continue this practice.
There being no further business the meeting adjourned this 5th day of April, 1960.
Respectfully :submitted.
Asren
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VILLAGE OF ROSEMOUNT, EOUNTY OF DAKOTA, STrTE OF MINNESOTA.
Minutes of regular meeting held May 3, 1960.
Meeting called to order President Ward, all 'members were present.'
The minutes of the April meeting were read and approved as read.
On motion of Corrigan and second of Rechtzigel the following bills were approved
and ordered paid from their respective funds.
GFNER;L FUND
Ben The Dieter- Street work
Joe Cunniff trading
Norris Pederson.- extra time April
Ratzlaff Service Station
Da''cta County Tribune- Minutes, Ord 153, Dog notice
Peoples Natural Gas Hall
-Fire Department
Frank Kreitz -cars of dump-April
F. R. 3 5. Construction Co.- Street work
Carlson's Farm Supply- Grader Repair
St. Paul Stamp Works -Dog Tags
R. F. Sieckert -extra time for March and April
Central Telephone Co.- Police Phone
-Fire Department
$115.00
105.40
42.00
5.00
35.38
4?.44
47.60
42.00
53.
9.
11.15
145.50
19.38
17.05
LIQUOR FUtcD
Peo ^les Natural Gas 55.
Utilities Commission 160.65
Urban Forsch extta time for April 171.75
H. J. Gerarhty gency- Burglary Policy 73.50
Griggs, Cooper c, Co. 868.91
Ed. T'hillios Sons. Co. 120.70
Lynn Johnson Cc., Inc. 120.26
Restaurant China Supply 112.00
Northwest Sani *Draw 18.00
Bernard W. May Co. 71.50
National Cash Resister Co. 58.20
Di llers Distributing Co. 254.46
Martin Star Express 9.66
Frank Cunniff 100.00
Fnmou.s Brands, Inc. 74.29
Seven Up Bottling Co. 8.20
Buckingham Beverage Co. 104.83
Alcorn Beverage Co. 319.16
Hanson Peverare Co. 208.24
College City Beverage Co. 2 5.90
Fritz Wholesale Co. 5
Old Dutch Foods 12.60
Coca -Cola Bottling 37.75
Concord Beverage Co.
Ed. Phillips .S Sons Co., Inc. 1025.55
On motion of Corrigan and second of Ward the salary of William Q9igley was
set at $325.00 per month. Ayes were 5
165
166
Minutes of regular meeting held May 3, 1960 continued.
On motion of Duff and second of Finnegan the Mayor was authorized to offer
Mr. Lampert Enclert $150.00 per year for Dump rental providing Mr. Englert
would si^n RV three year lease with the Village.
On motidn of Duff and second of Finnegan the salary of Norris Pederson was
raised to nig= $300.00 per month and car expense to $75.00 per nonth re-
troactive to the first of April 1960. Ayes were 5.
The clerk read a letter from Mr. John J. Flanagan informing the Council of
a suit by a Yrs. Cassidy. This letter was received by the Village Clerk on
April 2 1960. it was decided that a copy of this letter should be turned
over t� Mr. Geraghty our insurance agent.
The Clerk read a letter from the Village Attorney of Savage, Minnesota
relative to a reciprocal agreement between the two Villages Fire Department(
If was decided to turn this letter with its accompanying agreements over to
our rite department for their review. This being authorized by motion of
Duff and second of Corrigan. Ayes were 5.
On motion of Corrigan and second of Ward the Council apppoved the application
of Theodore Brandt for a 14 by 24 addition to the West side of his existing
home. 'Ayes were 5.
On motion of Corrigan and second of Finnegan the Council approved the
application of Lyle W. Paulson to build a 16 by 24 foot garage on Lot 7,
Block 1 of the Motz addition to the Village. Ayes were 5.
The Clerk read a letter from the County Assessor advising the Council et
the Date of June 27th, 1960 at 8:00 o'clock PM. being the date and time
for the Villages Pnrrd of Review to meet to review taxes.assessed.
The Clerk read a letter from Mr. Harold Almquist, secretary of the Planning
Commission requesting information from the Council relative to the plans
for expansion of e'ir sewage treatment facilities. A meeting was set up for
niifg?@IX# Tuesday, May10 at 7:00 o'clock PM.
On motion of Corrigan and second of Finnegan the applications of Broback
builders to erect. 5 -24 by 4O homes on lots 10, 11, 12, 16 17 in Marion
Terrace Renlat were approved. Ayes were 5.
The application for a building permit to enclose a porch on the Louis
;'cCarthy was approved on notion of Corrigan and second of Finnegan subject
to the' ?lanning Commissions approval. 'ryes. were 5.
"`.ayor Ward made the Sollowirg resolution and moved its adoption:
A RESO?UTION GRA._^'TING TENTATIVE
APPROVAL. TO MOTZ'S FOURTH ADDI-
TION TO THE VILLAGE.
WHFREAS, after many hours of deliberation the Council deems it to the best
interest of the Village:
IT TS vEREBY RESOLVED, that YII Motz!s fourth (4th) addition to the Village
be riven tentative approval subject to the following conditions;
1. All contour lots must be a minimum of 10,000 sq. ft.
with a minimum foot frontage of 75 feet at the set back
line. (That must he a minimum of thirty feet.)
2. All other lots, other than contour, must be a minimum
1
Minutes of rerular meeting held May 3, 1960 continued. Page 3.
of 9000 sq. feet with a minimum of a 75ft. frontage.
The set back line must be a minimum of thirty feet.
3. The planning commission may change these specifications
by special. permit :resented to the planninr commission
and approved by them and the Village Council.
4. All utility easements, all guide lines an all power poles
to be shown on preliminary plat.
5. To fence in the slough or lake with a 6ft. high fence of
man proof type with a run off pipe t take care of 'light
water (the ].evel for high water will be determined latet
by the planning commission).
4. All thru streets, side streets and avenues to have signs
to be installed and paid foie by Lhe developer.
7. All homes to be numbered with standard numbers and paid
f or by the developer.
8. The number systems will be given to the builder by the
Village Clerk
9. Mr. Broback to study size of turn arounds and to
have exit frorr center turn around. Also to have
front footage of lot to conform with lot regulations
size.
10. Mr. Broback to have turn grounds on two stub roads
on West end of development.
11. Grading for streets to be such that later sidewalkd
may be ad3ed at home- owners expense, if sidewalkd
are desired.
12. The Commission wishes to know what provisions are made
or will be made to handle and drain of' a possible 4
inches of rainfall in 24 hours.
13. That the developer install and pay for blacktop streets,
alone with concrete curbs and gutters.
14. That all sanitary sewers, water and gas lines be installed
in the streets before blacktoppinp and that they be paid for
by the developer.
15. That the developer install a tewage lift station and force
line directly to the sewage plant. Said lift station and line
to be built to Village specific=.tiuns and to be turned over to
the Village upon completion. This lift station and force line
cost to be born by the Developer.
The resolution was duly seconded by member Corrigan a
167
168
All members voted in favor of the resolution.
On motion of Ward and second of Corrigan the Council granted tentative
arnroval t� Dr. Frickson's request that the lotx immediately east of his
home be zoned commercial in order to enable ke prepare plans for an
a'dition. Ayes 5.
On motion of Corrigan and second of Rechtzigel the Council granted tentative
approval to zoning lets 1 thru 7 in R:,hn's second addition for use for single
unit dwellings and lot 8 for a one story duplex. Ayes were 5
The evening of May 20th, 1960 it 7:00 oSclock PR. was set for a public
'learin> re, the construction of a one and one -h story 4 plex to
be build on the Moeller lot at the intersection of rryland Avenue'and Maple
Street.
There being no further business the meeting adjourned this 3rd day of May,
1960.
Respectfully submitted,
Vi
erk
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of a special meeting held at 7:00 PM, May 20, 1960 concerning application
of Mr. Spande ''or building a four plex, story and a half multiple dwelling on the
corner of RIghlan9 ;venue and Maple Street in accordance with the notice Fiblished
in the Dakota County Tribune.
Mr. Ranson, sneakinr for the Planning Commission, stated the building met with
the arnroval or the Commissi on providing sufficient off street p:.rking was
provided and if the buildinr conformed with other buildings in the area.
Mr. Spande stated the apartments were designed to accomodate industrial workers
and possibly teachers. Rentals are to range from $95.00 tc $110.00 per unit.
After considerable discussion, Mr. Hanson suggested Mr. Spande prepare a drawing
or the lot indicating thereon the int€nled position of the buildinr plus the
location or the rarking area and playground. Mr. Spande agreed to provide this
inrorration and it was mutually agreed this information would be turned over to
the Punning Commission for further study. The Planning Commission representatives n[
invited all interested residents to attend their meeting whereat they would again
review the permit.
Dr. Mardell renquest a building permit for a dental office building on Lot 13
or the School Addition, 2C9 North Hyland Avenue, Mr. Hanson speaking for the
clanninr commission recommedddd the permit be granted subject to the following
conditions:
1. The buildinr will be located within 5 feet of the North line
of the lot thereby providing a driveway to the rear of the
lot for off street parking for all Personnel.
2. The buildinr to be set back in line with Corrigan Electric
Pui.]ding facing Hyland Avenue.
Member Corrigan moved the permit be granted, seconded by Rechtzigel. Upon being
to a voted the following voted in favor:
Finneran
Rechtzirel
Corrigan. Nayes were none.
There being no further business, the meeting adjourned.
Fin eran
Aetinr Clerk
169
170
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held May 10, 1960.
Meeting called to order by President Ward; All members present except Rechtfigel.
Cn motion of Finneran and second of Corrigan the Council aonroved the hiring of
John Hawkins as cart time police officer one day per week or more as necessary,
with a salary of `11.00 per night and :3.00 per night car expense. Also a 'art
of this motion was the authorization to purchase a new run, holsters, helts,
Handcuffs, saps and badges in as necessary to bring our equipment upto date.
Ayes were 4.
On motion of Corrigan and secrid of Ward the building permit applications of
Mick Fox. and Mrs. Fischer were approved. Ayes were 4.
There being no further business the meeting adjourned this 10th day of May, 1960.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June 7, 1960.
Meeting called to order by President Ward, all members were present.
The minutes.of the May 3, 10th and 20th were read and approved as read.
Mr. John Warwer was present to represent Northern States Power Co. and requested
permission to run a temporaay line fret the Villare Sewage plant to the construction
kite of PPoa'3cway Glass Co. On motion of Corrigan and second of Duff the Council
an -roved this line. .Ayes were 5.
On motion of, Duff and second of Finnegan the Council recommended to the Utilities
Co that the sign painted on the water tower be covered. Ayes 5.
On motion of Cor Iran and second of Rechtzigel the following bills were approved
and ordered paid from th■ife respective funds.
LI TJCR STORE
Northern States Power Co. 57.52
Peoples Natural Gas 2 9. 2 5
Francis Deegan -paid outs 57.80
Fd. Phillips Sons 849.88
Ed. Phillips Sons 161.57
M. Phillips 4 Sons 125.38
Fd. Phillips Sons 966.84
Martin Star Express 50.40
01a Peoria 418.29
Griggs, Cooper Co., Inc. 737.30
Concord Beverage Co. 831.44
Frank Conniff 100.00
Buckingham Beverage Co. 173.55
Coca -Cola Bottling Co. 74.60
N *e*st Cigar Corp. 19.20
Hanson Beverage Co. 510.91
7Up Bottling Co. 20.10
Old :Dutch Foods 51.30
College City Beverage 6c.60
Fritz Wholesale 99.93
Distillers Distributing Co. 915.12
Martin Star Express 42.11
'eternal Revenue Service 10.00
Internal F.evenue Service 54.00
Liquor Control Commissioner 10.00
McKesson Robbins 381.50
Bernard W. May Co. 74.74
Famous Brands, Inc. 85
''orthwest Tinen Co. 25.51
Alcorn aever.re Co. 441.60
Judie Electric 4 5.90
GENERAL FUND
Norris Pederson extra time and police supplies
Northern. States roster Co. -Fall,
-Fire Dept. Hall
Traffic light
Street lingts.
85.44
1.01
4.79
16.36
142.50
171
172
Minutes of regular meeting held June 7, 1960 continued.
Peoples Natural Gas -Fire Dept. 22.36
-Hall 13.18
Ben The Digger- street work 76.00
Frank Rreitz -dump labor r 32.00
Dakota County Tribune 19.00
Central Telephone Co.- Police Phone 7.90
-Fire Fhnne 17.00
John J. Pawktns -extra police duty for May 42.00
St. Paul Stamp ;forks- badges 33.3
Earl F. ?nderson -posts for signs 44.75
Miller -Davis supplies 12.41
Paul 'Jorwerk Son Oil Co. 9.58
Paper Cilmenson Co. 32.17
Joe Cunnif£ 51.00
On motion of Duff and second of Corrigan Ash Street was declared a thru street
and the Clerk was authorized to write a letter to the County Auditor requesting
that the necessary stop signs be erected at intersections. :yes 5.
On motion of Ward and second of Finnegan the Mayor and the Cler4 were authorized
to sign a rediprocal agreement with the Savage, Minnesota Fire Department.
Ayes were 5..
The Clerk read a letter from the League relative to a convention being held June
15 -17 at Winona., Minnesota.
The Clerk read a letter from -eroy L. Bradwish requesting a permit to park a
hrnnse trailer on Lot 1 of T. T. Connley's Addition. On the basis of the re-
enmoendation of the Planning Co mission and on motion of•Ward and second of
Finneran the'Council rejected this permit. Ayes were 5.
On motion of'Duffr and second of Ward the Liquor License application of Americat
Legion Post #165 was granted. Ayes were 5.
On motion of'Duff and second of Ward and upon the recommendation of the Planning
Commission the application of 0. M. Spande to construct a four plex on the Moeller
lot at the intersection of Hyland Avenue and Maple street was refused. Ayes 5.
On motion of Ward and second of Rechtzirel the Clerk was authorized to notify
Northern States rower Co. to install larger light at the RR crossing on Ash St.
A yes 5.
On motion of'Duff and second of Corrigan the Council authorized the repair of the
Village Lock; Aues were 5.
The Council approved an authorization to have N States Power Co. construct
a 1ir`'t on School District #196 property according to the instructions of I•;r.
Faison. The Village to pay the monthly bill for this light and the School District
to reimburse .the Village on an annual basis. Ayes were 5.
On motion of Duff and second of Ward the Council approved the transfer of $100.00
from the Lionor Revenue Fund to the Planning Commtssion to cover the purchase of
Sap ^lies as they deem necessary to their work. %yes were 5.
There being no further business the meeting adjourned this 7th day of June, 1960.
re ectfully'Submi.t ed
1
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VILLAGE OF ROSEMOUNT, MUNTF OF DAKOTA, STATE OF MINNESOTA
Minutes of special meting held June 22 1960.
Meeting called to order by President Ward, all members present.
The titi7ities Commission were also present and together with the Council tke
following valuations were set for the purposes of the Bernard W. May Co.
who have completed their audit of the village bookd with the exception of the
valuations shown. below.
Village hall and contents less pumps and wells $30,000.00
ExTh Fire hall less equipment 25,000.00
Village Hall and fire hall real estate 6,050.00
Real Estate near RR station 1,006.00
Refl. ?state for lift station and storm sewer 1,000.00
Fire trucl :s send ecui; neent 6,000.00
Grader ;rd d,i.np truck 1,500.00
Streets any' sidewalks 250,000.00
Storm Sewers 30,000.00
Police 'quinment 300.00
Water tower and tank, wells and pumps 53,0
Meters and water installations 21,000.00
Water maii am hydrants, sewers and manholes 200,000.00
Lift Station 14,000.00
Disposal Plant 76,000.00
Disposal plant realestate 4,000.00
Oti-lities commission pick•ip and equipment 1,500.00
A letter form Edward B: McMenomy advising the Council of the change in ownership
of the ti•nuor Store building was read by the Clerk. the New owners are Lester
R. Bentson and Vernon .Jerson.
After a short discussion and on motion of Duff the Utilities commission were
authorized to proceed with the extension of watermains on John Street from
Margaret to Park Avenue. Second by Ward Ayes 5
The clerk mead a. letter from Ben G. Moeller requesting a trailer park permit
for one trailer, Cn motion of Finnegan and second of Corrigan the Council
voted in favor of this application. The following ,.embers voted in favor of
the motion: Finnegan, Corrigan and Rechtzigel. The following members voted
against the motion: Ward find Duff.
The clerk read a petition for the improvedent of Dedar Street and Claire Avenue.
On motion of Duff and second of Finneran the Council approved te retainine of the
Banister Engineering Co. to prepare a preliminary plan and estimated costs.
Ales ..ere Nayes 0.
On motion of Duff and second of Ward the following Beer license applications were
approved. Duffy Brothers non- int.oxicatinr Malt licuors Off sale.
Lerion Post Intoxicating and non intoxicating liquors ONSale.
Ayes were 4 Nayes O.
There being no further business the meeting adjourned this 22nd day of Time, 1960.
ectfully submitted
C lerk
173
174
XINNUM
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 24th, 1960.
Meeting called to order by President Ward, all members present excepting Rechtzigel.
Mr. Stephen Nestetal and Mr. Want of the firm of McNamara- Vivant were present
to discuss with the Council the construction of the improvement of Hyland Avenue
and Maple street which were constructed in the fall of 1959. After a long dis-
cussion Mr. 414_t agreed to repair) the East and West ends•of Maple Street and
to &..e&'- the crown of the streets, to take of any important errors, to fix the
spot where Vfaple joins 7i.hway #218, to trade Park Avenue and to possibly black-
top the ertrence to the Methodist Parsonage driveway.
On motion of Ward and second of Corrigan and upon approval of the Planning Com-
mission e permit to build a garage by Wilbur Yancey was approved. Ayes 4.
There being no further business the meeting adjourned this 24th day of June, 1960.
Respectfully Submittedd,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of Board of Review meeting held June 27, 1960.
Meeting called to order by acting chairman Duff, all members were present except
Ward.
On motion of Duff and second of Corrigan the on and off sale beer licenses ap-
plications €f Wm. Warner and Cecelia Ahern were approved. Ayes were 4.
On motion of Finnegan and second of Corrigan the assessment roll as submitted
by Assessor Ed Warweg was approved,with the Correction of Carlson and Boquist
assessments. Ayes were 4.
There being no further business the meeting adjourned this 27th day of June, 1960.
Respectfully submitted
Vi'Y
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VILLAGE OF ROSEMOUNT, COUNTY OF D;,KOTA, STATE OF MINNESOTA.
Minutes of regular meeting Mid July 5, 1960.
Meeting called to order by Acting President Duff, all members were present except
'lard.
The minutes of the June meetings were read and.approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered paid Brom their respective funds.
LIQ[TC:R STORE
Toombs Insurance Agency 191.16
Northern States Tower Co. 73.
Peonies Natural Gas 1 2. 3 5
College City Beverage 11.30
Fritz Wholesale 63.67
Northwest Cigar Corp. 18.20
Hanson Beverage Co. 2 9.5 0
Old Dutch Foods 3
Seven hp Bottling Co. 2 2.3 2
Alcorn Beverage Co. 66
Buckingham Beverage 212
Coca -Cola Bottling 99.15
Concord Beverage Co. 114+.81
Griggs Cooper Co. 7.
Northwest Linen. Service 21.76
Bernard W. ray Co. 78.76
G'.•st Kraft Electric 9.00
Ed. Phillips ,g Srr.s 202
5d. Fhillios Sons 424.24
Lynn Johnson 142
F. Deegan -Petty Cask 61.28
GENERAL FLTTD
Northern States Power Co. Fire Dept. 5.04
-Hall 1.00
Traffic lite 18.94
-St. LitSs 142.50
Peoples Natural Gas -Fire Dept. 9.08
-9a11 2 .5 6
Frank Kreitz -care of dump for June 3
D. J. Oster- crushed gravel 21.00
Central Telephone Co.- Pol9ce Dept. 7.90
-Fire Dept. 17.00
John Bawkine -extra police '.uty 56.00
Lystad's Exterminators 30.00
Ed. 4arwee- .Assessors .salary 720.00
John Doyle- la4'4r streerts 4.00
Georme r'c Donough 4.00
Don Christenson 9.75
Miller -Davis Co.- supplies 12.02
On motion of Corrigan and second of Re.chtzigel the Council /on recommendation of
the Planning Co p'.rroved the a :plication of Russell Peterson to buildi a
garage at 404 West John Strt:et. Ayes were 4.
175
176
Minutes of regular meeting held July 5, 1960 continued.
The Clerk read a letter Brom Matt Huerta, Jr. requesting an appointment as Justice
of the peace or constable. The clerk was authorized to advise him that the Council
did not feel the need for any special appointment to these offices at this time and
to invite Mr. Huerta to file for one of these offices in the comming December
elect.inn.
The Clerk read a letter from Mr. F. L. Woodward, Director of Division of Environ-
mental Sanitation regarding the location of proposed wells in the Village.
The clerk read a letter from the Rosemount Businessmen's Association regarding bhe
sweeping of streets in the Village. On motion of Duff arc3 second of Corrigan the
matter was referred to the Street Commissioner fof investigation. The Street
Commissioner is to investa gate the necessary equipment and its cost acc to advise
the Council. Ayes were 4.
Mr. Finneran agreed to discuss 6ith Mr. Ti]lges the elevation of the lots in Rahn's
a ^dition with regard to proper water drainage.
On motion of Finnggan and second of Repphtzigel the Council approved the application
of Rqynond•Kane for the use of Lots laiid 2 for the perking of 1 mobile home. This
was also accepted by the Planning Commission who h&c] secured a petition from the
surrounding property owners approving the location ter the parking of a trailer.
Ayes were 4.
The Village Attorney agreed to discuss with Norris Pederson the remld�irements of the
loc -1 dor ordinance with respect to its enforcement and to instructtto sire out
ccmplaints. where ever* they ate justified.
There being no further business the meeting adjourned this 5th day of July, 1960.
Respectfully submitted,
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
Minutes of special meeting held July 15, 1960.
Meeting called to order by President Ward, all members present.
Mr. W. Price of Banister Engineering Co. was present to discuss with the Council
the improvement of Cedar Street and Claire Avenues. It was determined that the
real problem i volved with the improvement )f these streets would be the proper
draina!e of water. No definite action was taken at this time and the Engineers
were instructed to check further for a suitable solution.
Mr. Stan Triplett of Brockway Glass was present and presented plans for hookinj
the ,lass plant sewage line to the Disposal plant of the Village. These plans
were riven to Mr. Price of Banister Engineering Co. for his review and recommen-
dation to the Council.
O motion of Finnegan and second of Corrigan the firm of Banister Engineering
Company was to retained to estimate the cost of building a line from our lift
station t.c the nearest University sewage line. Ayes were 5.
Mr. Ed. Rahn was present to discuss the addition of another of block of land
as lots to the village. He was referred to the Planning Commission for their
approval.
There being no further business the meeting adjourned this 15th day of July,
1960.
Respectfully submitted,
177
178
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held August 2, 1960.
Meeting called to order by President Wafd, all members were present excepting
Rechtzigel.
The minutes of the July meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
GENERAL FUND
Zanmiller Company
George Ward -long distance pho e calls
Frank Kreitz -labor for Utilities Com ission
-labor on streets
-cFre of dump for July
Northern States Power Co. -Hall
Traffic Lites
Street Lites
-Fire Dept.
Central Telephone COt Fire Department
Police
Peoples Natural Gas -Hall
-Fire Department
Dakota County Tribune- minutes
John Hawkins-extra police duty
E. J. Geraghty -rent of parking lot
F. R. u- S. Construction Co. -2 loads of stabilizer
Iearue of Minnesota Municipalities
H. J. Geraghty Agency -054T on parking lot
LIQUOR STORE FUND
Northern States Power Cc.
Peoples Nautral Gas
Utilities Commission
P. J. Geraghty Agency -Stock and Fixtures
Griggs, Cooper Co.
Ed. Phi.l]ips Sons Co.
Griggs, Cooper Co.
Ed. Phillips Sons Co.
Ed. Phillips t Sons Co.
Northwest linen Co.
Distillers Distributing Co.
Bernard W. May Co.
College City Beverage Co.
Judges Electric and Appliances
Alcorn Beverage Co.
Coca -Cola Bottling Co.
Seven Up Bottling Cc.
Buckingham Beverage Co.
Northwest Cigar Corp.
Concord Beverage Co.
Old Dutch Foods
Vernon Jenson -rent
Fansen Beverage Co.
Martin Star Express
Fritz Wholesale
5.00
1.60
51.75
87.00
40.00
1.00
17.02
142.50
4.56
17.25
7.90
1.85
4.52
35.75
70.00
80.00
15.50
59.00
36.00
81.77
4.94
157.95
127.08
305.57
111.25
275.70
493.14
118.73
32.85
412.59
70.92
25.0
22.20
480.04
57.77
20.80
183.78
13.20
1255.42
35.10
100.00
393.
?2.66
c5.27
Minutes of regular meting held August 2, 1960 continued.
Mr. Short and Mr. Price of Banister Engineering Co. and Mr. Triplet of Brockway
Glass were present to discuss the sewer connection to the existing; disposal plant.
Aft.er a discussion of the proposed lift station and the advisati]ity of the Village
ett.emptinp to ma stain the station the Council on recommeddation of the Sinister
^neineerine Co. recommended to the Utilities Commission that the lift station and
lires he installed and maintained by Freckway ,lass Co.. The matter was then turned
over to the Utilities Co :am' ssion who will work out a satisfactory solution to this
-r•ohlem with the Brockway Glass Co.
The July 18, 1960 letter from Banister Engineering Co. relative to the estimated
costs or a sewage line to the University Disposal plant was read and discussed.
The '2tter was dropped at this time as it was pointed cut that there was opposition
to it an' that "roadblocks" had been established which would in effect rhea prohibit
the Village from continuin their 'relininary investigations.
A letter from Banister Engineering Co. to the water problem which would
be mnrnified because of the proposed imerovement. of Cedar street and Clerie Avenue
was reed and discussed. On motion of Finneran and second of Corrigan tee Banister
mneineerine Co. was retained to survey fcr tentative storm Sewer construction the
area 'o the Village south of Ash Street and West pf Rieway :213. Second w,s by
Ccerigan Ayes were 4.
On motion of Duff and second of Corrigan and upon recommendation of the Planning
Commission the building permit applications of Hubert Winson and Jim Mcdearney
were ap-•roved.and ordered issued. Ayes were 4.
On motion of Duff and second of Corrigan the Council accepted Rahn's 3rd addition
with the following seven provisions.
1. All contour lots (ifany) must be a minimum of 10,000 sq. ft. with a
minimum fn.t front/Lee of 75 feet at the set back line. (That must be
a minimum of thirty feet)
2. All lots, other th;r contour, must be a minimum of 9,000 sq. ft. with a
minimum frnnteee of 75 feet.
3. All utility eese.rents, all guide lines on all power poles to be shown
on preliminary plat.
4. All MUM teroueh streets, side streets and avenues to have signs to
be installed and raid fro by tee developer.
5. Grading for streets to be such that later sidewalks may be added at
home owners expense.
6. That black top streets and concrete curbs and 'utters or black curbs and
'utters he paid for by the deteloper after 7.5` of the lots ,:n nne street
are sold.
7. The rroblem of storm sewers be worked out by the Village Council and
Mr. Rahn before the blacktop and curbs are in.
Ayes were 4.
On motion of Duff and second of Ward the following persons were appointed to
serve on a survey teae to investigate variOUS recre: +tionai programs with respect
to rinencing -n' �r,nizi.ng. This coer ttee will make their re•.ort to the Planning
Commission. Members are Dr. R. M. Xardell, Harold Ervasti, Harold Burkart, Ed.
Doyle, Marvin Ratzlaff, Fiartin Foyer, Ruseel Hayes, Orgies Stelter and Alvin Judkins.
Oyes were 4.
On motion of Finnegan and second of Corrigan the village aceepted the streets in
the Broback addition for maintenance by the Village. Ayes were 4.
179
180
Minutes of regular meeting held August 2, 1960 continued, page 3
On motion of Corrigan and second of Finnegan and upon the recommeddation of the
Planninr Commission the :emit aonlications of Broback Builders to construct 8
homes in Rahns 2nd addition were approved and ordered issued. Ayes were 4.
The Council discussed and approved the use of the "ilage e arkinr lot by the
Lerion cost for a Aooya oi. the condiiton that the Legion provide Liability Ins.
On motion of Ward and second of Duff the village attorney was authorized to review
the status of the Fire Department relative to their being incorporated and to State
Aid. Ayes were 4.
Police problems were discussed relative to disturbances in the alley at the rear
of R. Rechtzirel property, parking problems and the purchasing of a light for the
top or the police cars. The problem of the disturbances was referred to Mr.
Corrigan and H. was also authorized to check in to the matter of the lites and
to purchase same if he deemed it advisable.
A letter from Mr. C. S. Johnson relative to the condition of the curb and gutters
at the intersection of u•rland ~.venue and Maple Street was read and referred to the
village attorney for and answer.
The clerk read a letter from the State of Minnesota, Department of Health relative
to their inspection or the local Sewage treatment plant. After a short discussion
it was agreed to turn the letter over to the Utilities Commission recommending to
them that the conditions mentioned-be fulfilled as sojn as possible.
On motion of Duff and second of Ward the following resolution was adopted.
RESOLVED That, until written notice to the contrary is given by the Village
of Rosemount (herein called village) to the First State Bank of Rosemount,.
Minnesota, access to Safe Deposit Box or Boxes (herein called safes) standing in
the nane of this Village in the vault of said bank shall be hid by the following:
George F. Ward (Mayor) Eugene J. Duff (Clerk)
any TWO of w shall have full authority to rent safes and to excette leases thereof
it the name of this Vi1.1” -e, to amend or cancel said•leases, to exchange or surredner
the safes, =r.1 to tenresent this Village in all other respects pertaining to said
safes, S°CFPT that ary ONE of them shall have full authority to enter said safes and
to make deposits therein or remove any part or all of the contents thereof."
Ayes were 4.
On motion of Duff and second of Finnegan the meeting adjourned this 2nd day of August
at 11:45 PM. yes were 4
Respectfully submitted,
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VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of ,regular meeting held September 6, 1960.
Meeting called to order by President Ward, all members were present excepting
Corrigan.
The minutes, of the August meeting were read and approved as read.
On motion of Finnegan and second of Rechtzigel tke following bills were approved and
ordered paid from t' respective finds.
LIZUOR STORE
Northern States Power Co. 96.59
Peoples Natural Gas 5.15
Bernard W. May Co. 71.53
Francis Deegan -Petty Cash_ 48.34
Ed. Phillips Scns Co. 370.7
314.53
1,279.39
Ehelers Refrigeration and Appliance 765.00
Fritz Wholesale Co. 80.58
Martin Star Express 11.79
Northwest Liner Co. 38.1
College City Beverage 14 .55
Concord Beverage Co. 1,356.20
Alcorn Beverage Co. 1,039.22
Bucicin &ham Beverage Co. 2 55.5 4
Coca -Cola Bottling Co. 92.06
Ranson Beverage Co. 494.01
Old Dutch Fords 52.20
Judges Electric Appliance 100.50
Distillers Distributing Co. 5(9.50
Ni.lwaukee RR 13.93
Corrigan Electric 49.80
Northwest Cigar Corp. 20.20
Meiady Paper cc. 39.65
Vernon Jenson -rent 100.00
Seven U; Bottling Co. 15.59
OENRE; L FUND
Central Telephone Co. -Fire for •_u;,ust 17.90
Fire for July 17.00
Felice for July 8.70
Police for August 11.23
Donald McPherson- prepartion of maps 76.93
George E. Ward -long distance phone c.11e 1.10
Northern States Power Co. -St. lights august 154.17
-zu txpcnxInrx rams=
Tr.ffic Lirhts 14.20
Fire Dept. 5.
-Hall 1.00
Peoples Natural Gas Fire Station 4.52
-Mall 2.09
Dakota County Tribune- Minutes 20.13
Frank Kreitz -care of dump 35.0
Utilities labor 28.50
John Naw!r(irs -extra polled duty 70.00
T. S. Mohr police duty 154.00
181
182
Minutes of regular meeting held September 6, 1960 continued -page 2
Rpt7l2ff Service
Vorwerk's Texaco Service
Coast to Coast Store -fan
Kane Equipment Co.
Corcoran Hardware
R. F. Sieckert extra time for August
National Pushing A. Farts Co.- police light
H. A. Rogers -mop printing
Gustafson Oil Co. -road Oil
Craig J. Alexander -road all
Corrigan Electric- wiring police light
18.95
5.
21.77
1.50
61.90
190.50
19.95
21.00
443.44
176.76
21.06
On motion of Ward and second of Finnegan the Council approved the transfer of
$3,5 to the Fire Department to be used for the Furchase of their new truck
on the cond.tion that the attorney would find that this would be a legal move
on the Cart of the Council. The money would be hell. until the attorne had
t'eto check into t_ h e Igga ity the matter. Ayes were 4. SAL-
Arnold 1Crash of n. t'. llenmaster and Cc. and audi, ng firm presented his
reasons and'qualificati-ons for the job of auditing to the Council. This matter
was tabled for la`br meeting.
On motion of Finneran and second of Rechtzigel and upon recommendation of the
Planning Commission the application of Lampert Yards to build a new warehouse was
approved. 'Ayes were 4.
On motion of Finnegan and second of Rechtzigel and upon recommendation of the
Planning Commission the following applications were approved and ordered issued.
Eugene Duff-move and remodel existing hone
Matt Heerta -tuild a. garage
t1rs. John Hynes -build a garage
tr. R. Geronime -build a garage and add to existing porch
Ayes were 4
On motion If Duff and second of Finnegan the council approved and ordered installed
lights on Murphy Street in Aroback's Addition and a• light as nearly opposite from
Crow M Crow plant on Highway g21E. Ayes Caere 4.
Mr. Bruce Crow of Crow and Crow, Inc. was present to discuss with the council tke
construction of a building to house his cement plant. The Clerk read a letter
from Crow and Crow relative to their position on the matter and a petition signed
by twelve residents in the surrounding area in apposition to the construction.
After a lengthy discussion and upon the advise of the Village attorney the matter
was dro.pe&' by the Council. However the Council di' recommend that Crow and Crow
do whatever was reasonable and proper to eliminate any dus t problems. to tall to
their truck drivers relative Mb speeding in the Village and to remedy the problem
caused by the spilling of travel within the Village by their trucks.
The Clerk read a letter of invitation from the Village of Mantorville to the annual
fall regional meeting to be held at Mantorville.
On motion of Finnegan and second of Rechtzigel the bill of McMenongr and Hertogs
for legal fees from April 1, 1959 to Muly 31, 1960 for $606.00 was approved and
ordered paid 11X Ayes were 4.
The Clerk read a letter from the Rosemount Women's Club inviting the Council
to their meting of September 27, 1960.
1
Minutes of regular meeting held September 6, 1960 continued page 3.
On motion of Ward and second of Buff Paul Jones was appointed tc a 3 year term
on the "tility CornnYrsion. Be 15 to replace Mr. Francis Mullery. Ayes Ward, Duff
and Rechtzigel. No- Finnegan.
The Clerk was authorized to notify the Banister Engineering Co. that the Council
would like to hear what prorrees they had made rebtive to their study of storm
sowers for the Village.
There being no further business the meeting adjourned this 6th day of September,
at 11:20 PM.
Respectfully submitted
The following is hereby incorporated in and made a part of the minutes of the
regular meeting held September 6, 1960.
1TFEREAS, the chief of the Rosemount Volunteer Fire Department has stated
that the present fire truck must be per in order to provide reasonable
fire protection, and;
W'7RFAS, said chief has stated that the department needs an additional
13T $3.500.00 to compete this purchase,
NOW THEREFOR, be it resolved that the sum of $3,500.00 be advanced from
the eeneral fund to t'e Rosemount Volunteer Fire Department, said sum to be
restored to the general ":nd when fl are available in the treasury of said
Rosemount Volunteer Fire Department.
183
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held October 4, 1960.
Meeting called to order by Acting President Duff, all members being present
excepting Ward.
The minutes of the September meeting were read and approved as read.
On motion of Finnegan and second of Corrigan the following bills were approved
and ordered n:aid from their res•e funds. Ayes were 4.
GLi•:ERA1. 77 ND
John Hawkins police duty $56.00
Norris Pederson -extra police duty 24.00
"orthern States Power Co. -St. Lights 1:4.17
Fire Dept. 6.78
vial 1.00
Traffic lights 16.74
Frank Kreitz -care of dump 16.00
Lawrence Koehnen care of dump 16.00
Dakota County Tribune publication of minutes 8.00
Lystad's Exterminators 30.00
R. F. Sieckert extra time 118.50
Fischer Construction Co.- gravel and rent of.roller 355.0
Banister Engineering Co.-Pi ns and specifications 1454.42
L1 ,UOR STOIC: FUND
Northern States 'ewer Co. 103.84
Peonies Natnrs1 peas 5.
Richard Klatt -extra time 42.75
F. J. Gerag_ty fgency -OI&T 481.41
Ed. Phillipts Sons 655.77
Criers, cooper Co. 5
Minnesota Municipal Liquor Stores Ass'n., Inc. 15.00
Old Peoria, Inc. 7
Lynn Johnson Co., Inc. 689.60
Francis Deegan, petty cash 33.93
Martin Star 7apress 2 6.91
Fritz 'dhol -sale Co. 77.77
`orthwest Linen Co. 3
Colle =.e City °everar_e Co. 2 3.3 0
Concord Beverage Co. 790.03
Alcorn Bever le Co. 53
Buckingham Beverage Co. 152.
Coca -Cola Bott_ing Co. 61.55
Tanson Beverage Co. 300.97
Cld Dutch Foods 41.40
Bernard W. M,ay 8 Co. 75.07
Distillers Distributing Co. 872.96
Vernon ?ensen 100.00
Seven Upt Pottling Co. 19.24
Mr. Carl Hoffman, Mr. Robert Duffy and Mr. Nick Fox along with Vern Marcell
and Mr. Dick Hanson of Northern States Power Co. were present to discuss with
the Council the installation of new street lighting in the downtown area of
the Village. After a lengthy discussions the Council agreed to mee=ti zt the
w t is to 'Jail on tcber 12, at 'x;90 o'clock FM to visit other communities
cic" have recently irsta.,,ed new ignting.
185
186
Minutes of regular meeting held October 4, 1960 continued. page 2
Mr. Harold Almquist or the Planning Commissio' was present and read the
minutes o° the last Planning Commission meeting to the Council.
On motion of Corrigan and second of Rechtzigel and upon prior ap;rovel of
the planning commission the following huilding remits were approved and
ordered issued. pees were 4.
Ieo. Fluegel -g -rare permit
Merman Fratzke- ggrage permit
On motion of Duff and second of Finnegan the clerk was authorized to write
the Rosemount Baptist Church and to advise them that the Council has a
been notified of a trailer home parked at the read of their Church Puilding.
Since the Council has know knowledge of a per'iit being granted for this
purr'ose and since it a reruirement of our_Crdirnnces that Sunh a hermit
be !ranted before any trailer -come be parked in the Village the Clerk was
further authorized to request that they ^ake an applic =,tien for such P.
permit and. that they first secure the a.p:.orva.l of the Planning,' Co't'4ssicn
before the arplication is ;resented to tie Village Council. Ayes were 4.
On motion pf Duff and second of Corrigan Mr. Finnegan was appointed to look
into the matter oC costs and it he deemed it advisable to have replaced an
area of 16,ft. by 1.0ft. with blacktop known as the m. Partelt Alley.
It was further understood that the Village had previously agreed to restore
this alley to its original condition as soon as all reasonable sewer connections
had been m;.de. Ayes were 4.
The Clerk read a. letter from Vernon Jensen relative to the renting of the
Liquor Store Building. A :aerting nth ht of October 17. 1900 at_7;Q0 o'clock
PM was set,to discuss this matter furt:rer.
Mr. Russ ?Tayes was present, to discuss with the Council the installation of
three skating rinks w; thin the Village. He requested that the Village bear
the cost of lighting and Insurance and to furnish policing after e;30 PM.
Mr. Hares was instructed to look in to the maters relative to costs and to
report this information to the Council for their further consideration.
There being no further Business the meeting adjourned this 4th day of October,
1960.
Respectfully submitted,
Village of Rosemount, County of Dakota, State of Minnesota.
Minutes of special meeting held October 17, 1960.
Meeting called to order by President Ward, All members present excepting
Carrie
Yr. Bentwon and Mr. Jensen were present to discuss rental of buying of
the present Liquor Store Building. After a long discussion it was deckded
to table the natter until a later meeting thereby giving the Council .core
tine to study the muteer more thoroughly and to make up t'reir minds as to
exactly tkx what they wanted.
Mr. Russ Hayes and Mr. Peterson of Peoples Natural Gas Co. were present
to discuss the extension of a high pressure gas line in the Villain. On
motion of 'lard and second of Finnegan the Council approved the installation
of a. 2 inch rim! pressure line from the Peoples Natural Gas station to
'Jarwer Avenue, across Ash Street down Wane 4vcnue to Maple Street, From
La
.re Street to Marion ^e across Yarle Street to Moeller lots and then
to Hyland Avenue, across Hyland Avenue and N to Birch Street, westerly
on Birch Street to P rk Avenue and north on Park Avenue to John Street.
Furt`;c•r conditions agreed upon were that all oiled streets would Le restored
to their ori;ieal condition, all blacktop and _,_ved streets and driveways
were to be tunnelled .and all digging on boulevards was to be rest rred with
blsck dirt and sodded. The Peoples Natural as Company further agreed to
set the above conditions down in a letter to the Village Council before
construction would begin. Ayes were 4.
On motion of Duff and second of Ward the following building permit applications
were approved and ordered issued. Prior mf approval of the Planning having
b_Fn granted. Ayes acre 4.
Raymond L. Bowar one car garage
Gilmore Howe car garage
There being no further business the meeting adjourned this 1? day of October,
1960.
Res ectfully submitted,
1 c ,e,z
V1.u.7. C7 RCS=UHT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held October 18, 196C.
Meeting called to order by President Ward, all ,]members present excepting
Corrigan..
The council met with Mr. May of our Auditing firm to discuss the audit of
the village records for the year 1959. After a short rediew and discssion
of his report the matter was tabled until Mr. May could opinions wrich
he has re uested from the State Attorney General regarding various questions.
As soon as these opinions were available the Council will again meet with Mr.
May.
167
Tj8tI94 tricWW /+eLds£8oe$n3$AhEnegan the Council a :-proved the application
e 4. y
the new post ffice
;yes w build�n� 1nwe -94)
t r'
suldnitt
VILLAGE OF ROSEMOUNT, CCUNTY OF DAKOTA, STSTE OF MINNESOTA.
Minutes of regular meeting held November 1, 1960.
Meeting called to order by President Ward, All members were present.
The minutes of tke October meetings were read and approved as read.
On motion of and second of Rechtzi!el the following bills were approved and
ordered paid from t}•elr res2ective funds. Ayes 5.
General Fund
Central Telephone C_.- Fire Teprtment•
1 rtment
Dakota County Tribune-publishing minutes
Frank Kreitz -care of dump
Street Work
George Ward -p.mne calls
Ben The Di; grading and hauling to dump
Donal J. Carroll-mowing weeds
F. R. S. Construction Co.- blading and stab.
Eugene Duff- office supiies
R. F. Siect:ert- Street
-Utilities
John Doyle- street work
Don Streee-.str.>et work
Bill Canniff- street work
Bernard W. May 1 Co.- general audit
Vcrwerk Texaco
Jce Cunnif:- !rader work
George McDonou h- trading and labor
John Dorle-thsjotg flushing streets
John Hawkins -extra police
Rudolph lec'htzi1el- cutting weeds
Norris Fede:sv.n -extra time
Northern States Power Co. -St. Lights
Fire Hall
Fall
Traffic lights
Peoples Natural Gas -Fall
Fire-Station
ZIAM M[P.I$E
LIQUOR FUND
Northern States =r
Peoples Natural :Ica
Utilities Commission
Toombs Insurance -gency blanket position bond
Ed. Phillips 7. Sors Co.
Ed. ?hi]Jips r Sons Cc,
Grizrs, Cooper Co.
Distillers Distributing Cc.
Mckesson Robbins
F &rein Brands, Inc.
Alcorn Bcverage Co.
Coca -Cola Bottling Co.
Buckingham Peverare Co.
16.85
9.73
17.50
44.00
20.25
'.05
36.00
5.00
106.75
1:.70
91.50
15.00
23.25
21.00
12.00
°45.25
2.00
13.60
13.00
00
70.00
36.00
14.00
144.17
5.83
1.06
15.00
1.85
5.57
64.44
12.64
160.05
53.55
473.02
1016.6
3.3.53
1411.19
411.14
375.91
597.84
79.4
,83
189
190
Ninutes of regular meeting helc Novem ber 1, 1960 continued.
On :notion of Ward and second of Finnegan Martin Reining, Forest Birdsall and
Toren Parker, were appointed election judges to serve at the annual village
election to be held on December 6, 1960. Ayes were 5.
On motion of Duff and second of Finnegan t'e Council approved the following
Ordinance subject to the approval of the, voters at the annual ,village election to
be held ^ecerber 6, 1960.
AN OR.^,I". ICE INCREASING TEE S' LARIDS CF Ta MAYOR
AND CF THE TRUSTEES CIF T7E. VILLAGE CF ROSENMCUNT,
';-'I ?ESCTA, ANL P2OVIDING FOR THE .APPROVAL OF SAID
:-":CREASE 7 THE VOTERS OF THE VILLAGE.
THE VI'j..GE COUNCIL OF Tr- VILLAGE OF ROSF,MOUNT, MINNESOTA, O.IDAINS;
"":CTION 1. $s.laries Established. The salary of the mayor of the village is
'hereby estahjis'1Pd at, t.'.e sum of Three Hundred (.;)00.00) Dollars per year, and
the salary of,each trustee.. of the Vi11are is !:ereby established at the sume of
Two Hundred ,($200.00) Dollars her near, pursuant to the authority rrarted by, and
subject to tile provisions of Minnesota Statutes Sections '412.131.
SECTIO1 2. Effective Pate. The Village Clerk shall cause copy of this ordin-
ance to he pyb1i& a' once in the official newspaper. The Viilare Clerk shall then
attach prod6,n.f said c,Llication to this ordinance and. file the same it his office,
and he shall. in addition, record this ordinance in the ordinance book within twenty
(20) days after its publication. Th ±s ordinance shall then be voted on at the next
general election to he held in th'. Billaee. If a majority of those voting at said
election do not approve this ordinance, then the same shall be of no further force
or effect. If a majority of those voting at said election approve this ordinance,
then the same shall be in effect from and after the first business day of January
of the year 1961.
PASSED BY THE VL_ .dyy CCUNZTI CF 'iT VILLi:IF C? 3CSE'. :CTFIT, f' 1'=S this
1st day of November, 1960.
Approved: J
,T
ATTEST:
Northwest Sani -Draw, Inc.
Mel:dy Paper Co.
Old Dutch Foods
Northwest Cigar Corp.
,Seven U;) Bottling Co.
Fran Deegan -paid outs
;Jcrthmest. Linen Service
Vernon Jensen
Hanson Bcvrrage Co.
Restaurant China Hotel Supply
Marti? Star Express
Concord Feveraee Co.
B. W. May 7, Co.
Fritz Wholesale Co.
1 =.00
9.00
43.65
2 8.32
61.60
62.32
37.
100.00
358.60
20.0r)
46.21
966.2
72.49
15-.62
Gcort,
Minutes of regular meeting held November 1, 1960 continued.
On motion of Finnegan and second of Corrigan the Council approved the purchase of
a new flag from Post $5100 VFol of e. Cost was $5.00. Ayes were 5.
O n motion of Corrigan and second of Wa the Council approved the purchase of savings
certificates with '3 interest with $9,900.00 of the Sanitary Sewer Sinking Funds.
Ayes were 5.
cn motion of Ward and second of Corrigan the request for a building permit covering
a two car garage for Bennett J. Champ, Jr. was approved by the Council. Ayes were 5.
The clerk read a letter from the Slate State Highway Department relative to their
program of snow removal ;lcnr trunk 'ue''ways within the Village. On motion of Duff
and second of Corrigan the Council a_prcved the removal of snow from a-,nroxim,:`ely
6 blocks of Trunk highway and further agreed to remove the snow at their own cost
from approximately 2 blocks outside of this. Ayes were 5.
The Clerk read a letter regarding Civil Defense. Mr. Bill Warner was acneinted to
investigate and to advise, the Council as to action necessary to bring the Vill;re
up to theirs ndards and in compliance with their programs.
On mot;.on "aid second of Ward the hours of the annual vi]lare election to be held on
December 6, 1960 were approved and set at 12:00 o'clock Noon to 8:00 o'clock Pm.,
The elate o" the election was met at the Fire 71;11 and the aai slate of officers is
Cler¢ for two years, Assessor for 2 years, Trustee for 3 years and Constable for 2
years. Ayes were 5.
The minutes of the planning commission meetings were read by the Clerk.
On motion of Ward and second of Corrigan the following Ordinance Was approved and
ordered published. Ayes were 5.
ORDINANCE NO. 52
II]iT2II ZONING OnDLF.S CL
The Village Council of the Village of Rosemount, Dakota, County, Minnesota, does
hereby ordain:
SECTION 1. Pending the adoption of a comprehensive zoning ordinance, and for the
punose or rerulatinr the location, size, use and hei.rht of buildings, arrangement
of buildings on lots and the density of no-nlcti_on within the Village of Rosemount,
and to rro'ride separate districts for the purpose of carrging out the aforesaid
rerul=tions, no person, persons, firms or cornorttion shall construct, move or ex-
tend the outside dimensions of any building upon Any land in the Village of Rose-
mount, or ch=nge the present use of any land without first having received a permit
from the Village Council with the unanimous approval of its membefs.
S7CT70?i 2. No such permit shall be issued for the construction, moving, or extension
of the outside dimensions of any building on any land within the Village of Rosemount,
or to chance the present use of any ]and, without a ou'lic hearing as hereinafter
provided; except that no public hearing shall he required prior to the issuance of
a remit °or the construction, movi.i; or extending the outside dimensions of a
single family dwelling unit to bs used as a residence.
SFCTEON 3. All aplications for permits under this ordina shall be referred to
f �4R
191
192
Minn es of regular meeting held November 1, 1960 eentLrued.
the Planning Commission of the Village bf Rosemount, for purposes of review and
recommendation to the Village Council and for the purpose of holdinn a r.ublic
hearing in the cases hereinbefore specified, prior to making said recommendation.
All ^'ublic hearings user this ordience shell be preceded by at least teirty
(30) days notice of the time and place of the hearing which notice shall be
riven at least one public tion in the nffical Villare newspaper.
STCTLC" 4. Any Person or persons, fire or corporation violating the providions
of t' rrdiancne by neglecting or refusing to secure a permit or by proceeding
after `..`e refusal of a. permit by the Village Council shall he guilty of a mi.s-
eeexnor and upon conviction thereof shall be punished by a fine not to exceed
one Hundred ($10 Dollars or by imprisonment for a eerion not to exceed
ninety dayd (90). I there is a continuing violation of this ordinance each day
that such violation continues shall constitute a separate breach and .misdemeanor
'and shll be punished as such.
SLCTIC'. "very provision of this oriiance s•a7.1 be separate from every other
part o" :rr'.Tlsion thereof and if one provision is held invalid, such invalidity
shall not affect any other part or provision thereof. This ordinance shall take
effect and force from and after its passa «e and publications and shall remain in
force until the comprehensive ordinance contemplated hereunder becomes e °fective
or for two years after the effective date hereof whichever comes first.
rassed by the Village Council of the Village of dsmoult,, Dakota County, Minnesota,
this first day of "dovemher, 1960.
ATTEST:
TC TOM IT i "::Y CONCERN:
APPROVED: /..0.
t/t
Geofre 'lard, Mayor
On motion of Finnegan and second of Corrigan the appltcation for a permit to build
one car garage by C. Dobmeier was approved and ordered issued. ;yes were 5.
The Clerk read several letters from the local businessmen relative to the installation
of new street lie ^tine for the Commercial area. On motion of Corrigan and second of
Finneran the Council approved the installation of 24 new Flourescent units in the
Commercial area. Ayes were 5.
On motion of Duff and second of Corrigan the Baptist church was granted a six tem-
oor permit to park a trailer at the rear of their Church property. Ayes were 5.
'On motion of Duff and second of ,lard the Council accepted the petition for the
closing of Birch Street and ordered the following Notice of Hearing to be published
as required by law. Ayes were 5.
NOTICE OF 'RIYG ON FETITIO; FOR VW.CTTION OF
STREETS IN THE VILLAGE OF ROSEKC'UiT, D;KOTA
COC TY, MINNESOTA.
NOTICE IS HEREBY nIVEN, that the Villare Council of the Village of Rosemount,
Dakota Ccnnty, Minnesota, will meet at the Village Hall of said Village at eight
o'clock, P.M., on December 6, 1960, to consider a petition addressed to said
Village Council to vacate the following described street in said Village pursuant
tc Minnesota Statute Chapter 412.3351:
1
1
1
1
1
Minutes of regular meeting held November 1, 1960 continued.
All that part of Birch Street lying between
the West line of Highland Avenue and the East
line of Park Avenue in said Vi11:;.ge, according
tc the ^tat of Rose Park k:kiition, now on file
aid of record in the office of the Register of
Deeds in and for the County of Dakota and State
of Minnesota.
Suck persons as desire.to be heard with reference to the petition for
vacation of said street will be heard at this meeting.
Dated at Rosemount, Minnesota, this 1st day of November, 1960.
Eugynr T. Du T, Village Cl Sk
On rnoti.on of Duff and second of Ward the plat for G.vinrs and Rahn's additions
were held until the Engineers report on storm sewers is available to the Council.
Ayes were 5.
Cn motion of Finnegan and second of Duff the following budget was set for the
coming near.
General Levy $13,500.00
P.E.R.A. 1,214.56
The automatics levy for Sanitary Sewer and 1956 Improvement were withdrawn for
the romint year. Ayes were 5.
There being no further business the meeting adjourned this 1st day of November at
11;45 P.M.
Respectfully submitted,
GP
r- off /7Ut�
4'
Vi
193
194
sz�
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held December 2, /960.
Meeting called to order by President Ward, all members present.
The Council met with the Untilities Commission and Mr. May our Auditor for the
purpose of reviewing his audit of the Village records. Two recommendations were
made by Mr. May and accepted by the Council. 1. That the Village Attorney re-
quest from the Attorney General an opinion as to whether or not the Village
Treasurer could also serve on the Utilities commission. 2. That the Village
Volunteer FireA#i1e articles of Incorporation thereby qualifying them for the
annual state aid.
On motion d Finnegan and Second Rechtzigel Ordinance #56 was unamiously
adopted. The satin Ordinance was Entitled;
AN ORDINANCE PROVIDING FOR THE COLLECTION OF UNPAID UTILITTFS SERVICE
CHARGES
WHEREAS, the Village Council has heretofore established a xxxiang public utilities
commission having jurisdiction over the water and sanitary sewer system of id the
Village and,
WHEREAS, said commission, pursuant to law, has the duty to fix rates and establish
reasonable rules for the regulation of said utilities, and,
WHEREAS, said utilities commission has advised the Council that the following
ordinance would assist it in the preformance of its duties and has recommended
its passage,
NOW, THEREFORE, the Village Council of the Village of Rosemount, Dakota County
Minnesota, ordains as follows:
1. That on or before the 20th day of September of eaeh year, the
utilities commission shall deliver to the Village Clerk an official list
of any unpaid utility charges in said Village which have been delinquent
in excess of 30 days.
2. Thereafter, the Village Clerk, when making his annual certification
to the County Auditor for tax levy for the exsuing year shall certify such
delinquent charges tothe said Co..nty Auditor as a special assessment on the
property to which such utility service was rendered, and the County Auditor
shall extend said charge on the tax rolls against said premises in the same
manner as other taxes; whereupon, said delinquent charge shall be collected
by the County Treasurer and paid to the Village Treasurer along with other
taxes. Upon receipt thereof, the Village Treasurer shall remit said charges
so collected to the said Utilities Commission.
3. This ordinance shall be in effect from and after the 1st day of
January, 1961.
Passed by the Village Council of the Village of Rosemount, Minnesota, this 2nd
day of December, 1960.
APPROVED:
ATTEST:
George Ward, Mayor
Vil ge Clerk
There being no further business the 9eeting adjou ned his 2nd day of Dec., 1960.
Respectfully submitted, (cq- c,t:, Village Clerk
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA
MINUTES of regular meeting held December 6, 1960.
Meeting called to odder by President Ward, all members were present.
The minutes of the November meetings were read and approved as read.
On motion of. Corrigan and second of Rechtzigel the following bills were approved
and ordered paid from their respective funds. The bill of Nepco Corporation was
specifically excluded and not honored for payment. This bill is to be returned
to the Liquor Store Manager.
LIQUOR STORE
Dick Klatt -extra time 21.00
Dick Klatt -extra time 41.25
Northern States Power Co. 53.87
Peoples Natural Gas 2 8.65
Bernard W. May Co. -audit and supplies 102.19
Fritz Wholesale Co. 64.08
Ed. Phillips Sons Co. 975.
Briggs, Cooper Co. 269.88
Ed. Phillips Sons Co. 2057.47
Ed. Phillips Sons Co. 44 9.31
Distillers Distributing Co. 110
Northwest Cigar Corp. 24.00
Famous Brands, Inc. 664.43
Alcorn Beverage Co. 711.72
Concord Beverage Co. 930.53
Vernon Jensen rent 100.00
Coca Bottling Co. 87.20
Northwest Linen Serbice 4 5.8 4
Seven Up Bottling Co. 17.20
Lampert Yards 19.00
Old Dutch Foods 5
Hanson Beverage Co. 3
Martin Star Express 15.77
Buckingham Beverage Co. 236.28
GENERAL FUND
Norris Pederson -extra time
Northern States Power Co.- Traffic signals
Fire Department
Village Hall
Street lights
Central Telephone Co. -Fire Department
Police phones
p eoples Natural Gas -Hall
-Fire Department
Frank Kreitz -care of dump
John Hawkins -extra police duty
R. F. Seickert -extra time
Fluegel Elevator -use of truck
Ratzlaff Service
McNamara- Vivant Contracting Co.- blacktop
Dakota County Tribune Minutes and Ordinance Publ.
Vowerk'3 Texaco- supplies
16.00
13.62
9.65
1.00
145.49
17.20
10.63
18.73
23.43
32.00
56.00
24.00
15.00
44.30
132.00
87.88
4.42
195
196
Minutes of regula r meeting held December 6, 1960 continued.
Mr. Choban of South Saint Paul was present and gave a short talk on Civil Defense
he agreed to show a film on Civil Defense preparedness some time in January and
requested that the Council appoint a Civil Defense Director for the Village at its
regular meeting to be held in January, 1961.
The Clerk read the notice of public hearing regarding the Closing of Birch Street.
Several residents of the area were present and presented their views relative to
the closing of this street. On motion of Duff and second of Finnegan the Council
unamiously approved the closing of the East 150 feet of Birch Street.
The Clerk read a summons notice from ix the Cassidy's regarding Mrs. Cassidy8 fall
at the Liquor Store. The notice was turned over to the Village Attorney.
The council considered a complaint relative to the Kane Brothers property in the
Village and the Clerk was authorized to wtite them a letter to clean up their
property in accordance with their agreement with the Council or the Trailer per-
mit which was granted to them would be cancelled.
On motion 8f Ward and Second of Finnegan he following cigarette license application
were approved and ordered issued.
American Legion Post
Rase Bowl Cafe
Hagemeister Fairway
Thune Drug Co.
Ratzlaff "66" Service
Vorwerk's Texaco
Strese's Pure Oil
On motion of Ward and second of Rechtzigel the following bilis presented by E. J.
McDonald were rejected and ordered returned to him. Ayes were 5.
May 14, 1959
Labor on Storm Sewer, etc.
January 1, 1959 to Dec. 1 5, 1959
Labor on streets, sno fencing, etc.
It r
Vik ge Cl k
$238.00
417.50
The Clerk read a letter from Vernon C. Jenson relative to the increase fax in rent
for the Liquor Store Building from $100.00 to $200.00 per month. The Clerk was
authorized to write a letter to Vernon Jensen suggezting 1. That he lower the
ceiling of the store. 2. That they construct an addition to the store on the
Southeast corner to house rest rooms. 3. Thet they redecorate the Store interior.
4. That they make the necessary repairs to the awnings. 5. That they arrange a
meeting with the Council to discuss a lower rental figure per month.
On motion of Duff and second of Ward the salaries of the election judges for 1960
was set at $15.00. Ayes were 5.
On motion of Duff and second of Corrigan the Council approved the purchase of a
used Farm Hand snow blower for the price of $20.00. Ayes were 5.
There being no further business the meeting adjourned this 6th day of December,
1960.
Respectfully submitted
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of the Annual Village Election held December 6, 1960.
The Annual Election of the Village of Rosemount was held on the sixth day of
December, 1960 in the Village Fire Hall.
The judges of the election were:
Mr. Martin Reiling
Mr. Forest Birdsall
Mr. Loren Parker
At the hour of 12;00 o'clock PM the above judges and clerks took the oath of office.
the polls were forthwith opened by proclamation and the election proceeded by
ballot without adjournement or intermission until closed at 9:00 o'clock PM. The
candidates voted on at such election as stated in the notice thereof were:
At 8:00 o'clock PM in the evening of said day the polls, a proclamation thereof
having been made by one of the judges thirty minutes previous thereto closed. The
judges then proceeded to publicly count the ballots and a true statement was pro-
claimed and filed as provided by law.
The canvass board met on the night of December 6. 1960 to review and accept the
results as presented by the election judges.
The results of the election were as follows:
1 Trustee for the term of three years
1 Clerk for the term of two years
1 Assessor for the term of two years
1 Justice of the Peace for the term of two years.
1 Constable for the term of two years.
On motion the meeting adjourned this 6th day of December, 1960.
Respectfully submitted.
C1
Villge k
Francis !gallery Trustee
Eugene Duff Clerk
Edward Warweg Assessor
Russell Hayes Justice of the Peace
Norris Pederson Constable
197
198
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held December 14, 1960.
Meeting called to order by President Ward, all members were present.
Mr. Bentson and Mr. Jenson, owners of the present liquor store buidding were
present to discuss with the counttl rental charges for their building. After
MAIM a lengthy discussion they presented the following proposal for the
Council's consideration.
1.. That they would install a lowered ceiling in the building.
2. That they would increase the size of the building and mover
the rest rooms.
3. They would purchase and install a new awning.
4. They would brick up the outside door on the North wall.
5. They would grade the bakk lot and blacktop it for parkidg.
6. They would build a bricked up ledge for the outside north
wall and plant plants to improve the outside appearance of the
building.
7. They would repaint the entire interior of the store.
They agreed to provide the above mentioned improvements all for the sum of
$200.00 per month.
They also proposed that they would be willing to rent the building with the
same improvements for the sum of between 2 and 3 of the Gross Profits for
a year.
Mayor Ward informed the Council that he had received an off er from a private
party to construct a Liquor Store to Village specifications. The rental on
this unit was proposed at 1% per month for the cost of the building.
At this point the Council agreed to give further consideration to the above
proposals and to make a decision in the near futute.
There being no further business the meeting adjourned this 14th day of December,
1960.
Respectfully Submitted,
a G
Vill
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held January 3, 196$.
The meeting was called to order by President Ward, all members were present.
The minutes of the December meetings were read and approved as read.
On motion of Finnegan and second of Corrigan the following bills were approved
and oreded paid from their respective funds. Ayes were 5.
LIQUOR STORE
Utilities Commission 1 5 8 2 5
Northern States Power Co. 53.30
Peoples Natural Gas 57.35
Ed. Phillips Sons Co. 415.99
Griggs, Cooper Co., Inc. 114.05
Old Peoria, Inc. 214.28
Alcorn Beverage Co. 2 85.5 0
Hanson Beverage Co. 181.50
Northwest Linen Service 23.21
Chicago, Milw. RR Co. 3.10
Bernard W. May 1 Co. 71.53
Vernon Jensen 100.00
Martin Star Express 57.3
Melady Paper Co. 20.35
Coca -Cola Bottling Co. 61.58
Northwest Cigar Corp. 19.20
Concord Beverage Co. 7 613.44
Seven Upt Bottling Co. 22.50
Old Lutch Foods 20.25
Buckingham Beverage Co. 135.50
J. P. Fritz Wholesale Co. 66.09
GENERAL FUND EXPENSES
Northern States Power Co.- Street lights
Village Hall
Traffic Signals
Fire Hall
Peoples Natural Gas Village Hall
-Fire Station
John Hawkins- police duty
Dr. Raymond Mardell Recreational Comm. expenses
Lampert Yards -1 window glass
Coast to Coast Stores -1 box shells- police
Lystad's Exterminators -work at dump
H. J. Geraghty Agency- Treasurers Bond
R. F. Sieckert -labor on street
The First State Bank -lock box rental
Meyers Printing Co.- ballots
Frank Kreitz -care of dump
Corrigan Electric Co.- repairs to stop sign
Ind. School District #196 supplies for Planning Comm.
Dakota County Tribune publication of minutes
Central Telephone Cm. -Fire Station
Police
171.67
1.00
17.64
10.60
27.78
37.17
70.00
10.25
1.70
5.
30.00
15.00
43.50
4.00
29.00
40.00
228.21
5.07
2
16.85
9.73
199
200
Mr. E. J. McDonald was present to discuss with the
vices rendered during 1959 for the Village. After
it was referred to the Village Attorney so that he
the Attorney General as to the legality of payment
done on motion of Ward wnd second of Duff. Voting
Corrigan, Mullery and Ward. No vote Finnegan.
Council his bills for ser-
a discussion on the matter
might secure an opinion of
of these bills. This was
in favor thereof were Duff
The Council agreed to meet with the Banister Engineering Co. to discuss there
tentative proposals for storm sewer outlets for the souther/section of the Village
on M evening January 9, 1961 at 7:00 PM.
On motion of Ward and second of Mullery the Cleric was uthorized to white a
letter to the members of the Planning Commissions %MM! egoperation and stressing
better attendance at Planning Commission meetings. Ayes were 5.
On motion of Corrigan ans second of Finnegan the applications for Cigarette
Licenses of Duffy Brothers and Cecelia Ahern were granted. Ayes were 5.
On motion of Duff and second of Finnegan the Council modanottar unamimously
approved the following designations and appointments of Mayor Ward.
VILLAGE DEPOSITARY FOR LO6L The First State Bank of Rosemount
OFFICIAL NEWSPAPER FOR 19x1 The Dakota County Tribune
POLICE COMMISSIONER MAYOR George Ward
STREET COMMISSIONER Trustee P. F. Finnegan
LIQUOR STORE CONAffSSIONER Trustee T. J. Corrigan
WEED INSPECTOR Trustee Francis Mullery
BOARD OF HEALTH Dr. Erickson
Dr. Mardell
Eugene J. Duff
=AM
LEGAL COUNSELLOR Edward B. Mcmenou{y, retained on basis
of monthly statement to be rendered.
On motion of Ward and second of Corrigan E. J. Duff was appointed as Acting
.Mayor to act in the absence of the Mayor. Ayes were 4.
On motion of Duff and second of Mullery the meeting time for the Council was
changed from 8:00 PM. to 7:00 PM. Ayes were 5.
On motion of Ward and second of Finnegan the Clerk was authorized to pbulish
the minutes of the Council meetings in the Dakota County Tribune. Ayes were 5.
After a report from Mr. McMenomy regarding the Incorporation of a Fire Department
Relief Aeeod:iation the Council agreed to meeti with the Fire Department to discuss
the matter further.
On motion of Ward and second of Corrigan the Council approved the registration
fee for Francis Mullery to attend a League sponsored course at the University.
Ayes were 5.
On motion of Ward and second of Finnegan the salary of the Clerk was set at
$10.00 per month to be paid from the Utilities Commission, $40.00 per month
to be paid from the General Fund and $50.00 per month to be paid from the
Liquor Fund. Ayes were 4.
On motion.of Finnegan and second of Corrigan the salary of the Treasurer was
set at ''250.00 per year from the General Fund and $200.00 per year from the
Liquor Fund. Ayes were 5.
There Being no further business the metting adjpurned this 3rd day of Jannary, 1961.
.s pe r g 4 v //y ✓-ha, Tro
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held January 9, 1961.
The meeting was called to order by President Ward, all members were present.
Mr. Burns who is a public accountant was present milk to discuss with the
Council the maintenance of the Village Liquor Store accounting.
Mr. BIKINI Short and Mr. Pride of the firm of Banister Engineering Company
were present to discuss with the Council the proposed construction of storm
sewers for the souther portion of the Village. They presented four alternate
plans ranging in estimated costs from $166,27707 to $2
After reviewing the plans with the Engineers the Council decided to hold a
special meeting on January 20, 1961 to determine how the costs of the proposed
projects could be handled.
The Council further agreed to invite Mr. Lampert Englert and Mr. Harold Wachter
to this meeting in order to keep them posted on the progress of this project.
There being no further business the meeting adjourned this 9th day of January,
1961.
R submitted,
Villkk Cljrk
201
202
VILLAGE OF ROSFMOUNT,.COUNTT OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held January 20, 1961.
The meeting was called to order by President Ward, all members were present
excepting F. Muilery.
Mr. Price and Mr. Buhrandt of Banister Engineering Co., Mr. Harold Wachter and
Mr Lampett Englert were present to discuss the proposed storm sewer system
contemplated for the southeriportion of the Village. Plans were presented and
discussed and Mr. Englert and Mr. Wachter asked for and received additional
time to study the matter before giving there opinions to the Council.
The night of January 27, 1961 at 7:00 o'clock PM was set as the meeting night
for the Council to meett with representatives from Brockway Glass Co. to discuss
sanitary sewer charges.
On motion of Ward and second of Corrigan the Council akreed to raise the rental
of the Liquor Store to $137.50 per month on condition that the owners would
paint the interior, brick up the outside north doorway, gravel the parking lot
and install a new awning. Ayes were 4.
On motion of Duff and second of Corrigan the hourly rate of Frank Kreitz for
care of the Village dump was increased to 4.25 per hour. The rate to be retro-
active to January 1, 1961. Ayes were 4.
On motion of Duff and second of Finegan the Council approved and ordered in-
stalled additional street lights on Maple Street between Park Avenue and Claire
Avenue. Ayes were 4.
0„ motion of Corrigan and second of Ward the Clerk was authorized to purchase
a reasonable quantity of traffic violation warning tickerts. Ayes were 4,
There being no further business the meeting adjourned this 20th day of January,
1961.
Respectfully submi ted,
Vil ge C
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held January 23, 1961.
The meeting was called to order by President Ward, all members were present
excepting F. Mullery.
The Council, Mr. Triplett of Brockway Glass Co., Mr. Ed. Rahn, Mr. Harold
Llmouist, Mr. Felix Tillges met to discuss various ways and means to open for
further development additional lots within the Village limits.
There being no further business the meeting adjourned this 23rd day of January
1961.
Res.-cttully submitted,
4
Vil
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held January 27, 1961.
The meeting was called to order by President Ward, all members were present.
Mr. Rammer, legal counsel for Brockway Glass Co. and Mr. Stan Triplett, con-
struction Engineer for Brockway Class Co., Mr. Geraghty of the Utilities
Commission and Mr. Springsted were present to discuss with the Council the
"hookup Charge" and the monthly charge for the use of the sanitary sewer
facilities by the Brockway Glass Co. After a discussion involing the amount
of these chargds the Council agreed to meett jointly with the Utilities
Commission on February 1, 1961 at 7:00 o'clock PM to arrive at final charges
or figures for these items.
There being no further !Business the meeting adjourned this 27th day of January,
1961.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OE MINNESOTA.
Minutes of special meeting held UK February 1, 1961.
The meeting was called to order by President Ward, all members were present.
Mr. 0. Springsted and Mr. Ed. McMenomy and all members of the Utilities were
present to discuss with the Council sewer charges to be paid by the Brockway
Glass Co., The items discussed and mutually agreed upon are as follows:
1. The Village agreed to provide daily inspection on Brockways lift
station.
2. The initial or hookup charge was to be $6,500.00
3. The monthly rental charge was set at $1C0.00 per month.
4. The length of the contract was to be set at 5 years.
At this point that it was agreed that the balance of the details and the
signing of the contract would be accomplished by the Utiiities Commission.
There being no.fruther busineds the meeting adjourned this 756day of February,
1961.
Respectfully submitted,
e-i
2(
204
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held February 7, 1961.
The meeting was called to order by President Ward, all members were present.
The minutes of the January meetings and the minutes of the meeting held February,
1, 1961 were read and approved as read.
On motion of Corrigan and sedond of Finnegan the following bills were approved and
oredered paid from their respective funds.
Ratzlaff Service Station
LIQUOR FUND
Peoples Natural Gas 41.00
Northern States Power Co. 52.31
Griggs, Cooper Co. 259.24
Griggs, Cooper Co. 234.91
Ed. Phillips Sons Co. 1240.33
Old Peoria, Inc. 315.64
Fd. Phillips Sons Col 648.26
Griggs, Cooper Co. 472.28
Francis Deegan -petty cash 51.90
Ed. Phillips Sons Co. 1517.11
B. W. May Co. 71.47
Northwest Sani -Draw Co. 18.00
Vernon Jensen -rent 100.00
Martin Star Express 2 0.35
National Cash Register Co. -paper 8.26
Northwest Linen Service 61.15
N Cigar Corp. 14.40
Coca Cola Bottling Co. 62 .35
Seven Up Bottling Co. 18.59
Old Dutch Foods 37.30
Fritz Wholesale Co. 104.48
Alcorn Beverage Co. 662.06
Concord Beverage Co. 639.40
Buckingham Beverage Co. 211.64
Hanson Beverage Co. 331.99
Ed. Phillips Sons Co. 3.55
Distillers Distributing Co. 641.32
Ed. phillips Sons Co. 58195
GENERAL HIND
John Hawkins -extra police duty 56.00
N States Power Co.- Street lights 167.72
Traffic signals 18.78
Village Hall 1.59
Fire Station 9.86
Frank Kreitz -care of dump 40.00
Peoples Natural Gas -hall 47.00
-Fire Station 61.70
George Ward -long distance phone calls 3.9
Central Telephone Co. -Fire 16.85
APolice 9.28
Dakota County Tribune 18.88
Bernier Motor Co.- installing police lights 32.75
18.35
H J. Gaghty Agency-Hall and contents 23.21
Miller Davis
Mcmenomy and Hertogs services 8/1/60 thru 12/31/60 310.75
Corrigan Electric police light 13.70
Mr. McMenomy read the Attorney Generals opinion regarding the bills turned in by
former Mayor E. J. McDonald.
Mr. Harold Almquist was present to represent the Planning Commission and read the
minutes of their January meeting.
Mr. Henry Broback was present do discuss with the Council the construction of a
Duplex on Lot 1, Block 2, of Rahn's Addition. After a lengthy discussion Mr.
Broback agreed to construct only a one family unit on this lot.
On motion of Corrigan and second of Finnegan Broback Builders were gsanted per-
mission to construct one family dwellings on L 3 Block,3, Rahn's second addition
and on lot 1, block 1, rahn's second addition. Ayes were 5.
These two permits were previously approved by the Planning Commission.
On motion of Duff and second of Ward the Council set the evening of M February
20, 19(1 at 7:00 PM as the time for a special joint meeting to involve the Uitilities
Commission, Planning Commission and the Rosemount Eusinessmens Association plus any
interested citizens. This meeting is to be held in the Fire Department Hall. The
purpose of the meeting is to discuss the future of the Village and some of its
plans relative to its continued growth. Ayes were 5.
On motion of Corrigan and second of Mullery the firm of Bernard W. May Co.
were to be given instructions to audit the Liquor Store records and have them
ready to turn over to Mr. Gerald Burns of Hastings on March 1, 1961. Ayes 5.
On motion of Finnegan and second of Ward the Council agreed to arragge for
facilities for keeping dogs which have been impotnded. Further discussion moth
revealed that the Council was 100 behind enforcing its dog ordinance. Ayes 5.
On motion of Duff and second of Ward Mr. McMenonny was authorized to write a letter
to the Fire Department, Rosemount American Legion, Rosemount Baseball Team advising
them that the Council could no longer condone the practice of selling liquor at
dances which were SI held in the Fire Hall. He was also instructed to explain
just why the Council felt this action was necessary. Ayes were 5.
The Clerk read and discussed the following correspondence:
Aletter from the Leagues reguesting the appointment of a member of the
Countil on the Legislative Contact Committee.
A letter from the Division of Environmental Sanitation explaing the
annual operators school.
Aletter from Mr. J. A. Gabiou, county engineer, explaing the Highway users
tax.
A letter from Mr. Robert M. Brown, State Archivist, explaining the methods
for disipbsal of old Village records.
There being no further business the meeting adjourned this 7th day of February
1961.
Respectfully Submitted,
e Cl
Viii g
205
206
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held February 20, 1961.
The meeting was called of order by President Ward, all members were present
excepting Corrig.n.
The members of the Planning and Utilities commission were also present and
answered cuestions from the citizens of Rosemount regarding future growth
of the Village.
After a two hour discussion it was mutually agreed by all present that the
Village was going to grow and that everything that could be dome to have it
grow in a planned and orderly manner should be done. The Council and the
commissions involved oladged theti support to action regarding the proposed
new well and the possibility of increasing the sanitary sewer capacity.
There being no further business the meeting adjourned this 20th day of Feb-
ruary, 1961.
Respectfully submitted,
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held March 7, 1961.
Meeting called to order by President Ward, all mmebers were present.
The minutes of the February meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the Council approved and ordered paid
from their respective funds the following bills.
GENERAL FUND
Dakota County Highway Department $189.00
Joe Cunni£f- grading streets 68.00
John Hawkins police duty 56.00
Toombs Insurance Agency- clerks bond 9.25
Hall and contents 23.21
Northern States Power Co. -Hall 11.68
Traffics lights 18.36
treet lights 162.50
Peoples Natural Gas -Hall 5
-Fire Hall 62.75
Frank Kreitz -care of dump 40.00
Norris Pederson police emblems 31.50
Central Telephone Co.- Police 10.43
-Fire 17.00
Dakota County Tribune Minutes 7.88
Lystad's Exterminators 30.00
Fluegel Elevator, Inc. -snow removal 110.00
Miller -Davis Co.- clerks supplies 18.26
McMenomy, Hertogs and Eddy -Jan. legal fees 45.00
LI`UOR STORE
Northern States -ower Co. 5
Peoples Natural Gas 55.55
Distillers Distributing Co. 59
McKesson Robbins 321.10
Coca -Cola Bottling Co. 49.10
Buckingham Beverage CI. 159.46
Old Dutch Foods 30.65
Seven Up Bottling Co. 1 3.75
Concord Beverage Co. 869.00
Alcorn Beverage Co. 262.86
Hanson Beverage Co. 208.24
Toombs Insurance Agency 40.20
Martin Star Express 24 .3 2
Northwest Linen Service 6.88
Francis Deegan 47.24
Bernard W. May Co. 12C.79
Judge's Electric Appliance Co. 72.80
Vernon Jensen 100.00
Northwest CiL -ar Corporation. 24.00
Fritz Wholesale Co. 50.71
Ed. Phillips Sons Co. 299.56
Griggs Cooper Co., Inc. 240.30
On motion of Corrigan and second of Finnegan and upon prior approval of the
Planning Commission the Council approved and ordered issued a permit to R.
W. Broback to build a 40' x 24'4" house on lot 13 Marion Terrace keplat.
Ayes were 5.
207
208
On motion of Corrigan and second of Mullery and upon prior approval of the
Planning Commission the Council approved and ordered issued a building permit
to Harold nimquist to add a two car garage on the northeast corner of the
present brick building located on lots 5, 6 7, block 3 of the original village.
Also to alter the interior of this building suitable for use as a iiortuary.
Ayes were 5.
The date of March 21, 1961 at 7:00 PM was set as the date of a joint meeting
of the Council, the Planning Commission and the Utilities Commission.
The Mayor informed the Council that he had secured a place for the keeping of
impounded doles and the Clerk was authorized to purchase the necessary dog tags
for 1961 use..
On motion of Duff and second of Ward a five minute parking restriction was set
up for the area immediately in front of the new Postoffice. fhe street commissioner
was authorized to rurchase the necessary signs and to have them installed. .+yes 5.
After some didcussion the night of Friday, March 10 was set up as the meeting night
for the Utilities Commission and the Planning Commission to meet with the Council to
discuss construction of proposed storm sewers and to plan the next step for the
enlargment of our sanitary sewer system. Ayes Were 5.
There being no further business the meeting a0journed this 7th day of March, 1961.
Respectfully submitted,
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held March 10. 1961.
Meeting called to order by President Ward, all members were present.
Mr. Geraghty and Mr. Jones of the Utilities C- :mmission were present to discuss
with the Council the next step in our stydy to expand out' present sanitary
sewer facilities. After a short discussion the Mayor appointed the following
committee to proceed with the investigation. Mr. i. J. Geraghty of the Util-
ities Commission, hr. Harold hlmquist of the Planning Commission and Mr. George
Ward to represent the Council. On motion of Duff and second of Corrigan the
Council unamimousiy approved these appointments.
Mr. Price and Mr. Short of Banister Engineering Co. were present and discussed
the use of ditches to replace under ground storm sewer facilities. They were
instructed to nrocedd further wi,h their trictioar tentative plans and to report
th it findings to the Council.
There being no further business the meeting adjourned this 10th day of March.
1961.
Respectfully submitted,
209
210
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held March 23, 1961.
Meeting called to order by President Ward, all members were present,
excepting Finnegan.
On motion of Ward and second of Corrktan Mr. Pederson was suspended for
one week without pay for conduct unbecmming an officer of the law. Ayes 4.
On motion of Duff and second of Corrigan the Village Treasurer was aithorized
to purchase G. 0. Improvement Bonds subpect to the limitation of Funds avail-
able in the fund. Ayes were 4.
There being no further business the meeting adjourned this 23rd day of March,
1961.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held April 4. 1961.
Meeting called to order by President Ward, all members were present.
The minutes of the March meetings were read and approved as read.
On motion of Corrigan and second of Mullery the following bills were approved
and ordered paid from their respective funds.
GENERAL FUND
The Pure Oil Co.- Diesel fuel 8.52
H. J. Geraghty Agengy- Assessors Bond 9.25
1941 Dump Truck 49.10
1942 Galion Road Patrol 36.90
-1942 GMC Fire Truck 45.20
Fluegel Elevator, Inc. -snow removal 90.00
F.R.&S. Construction Co.- gravel and hauling 102.00
Dakota County Tribune publishing of.minutes 27.50
Frank Kreitz -care of dump 40.00
Peoples Natural Gas -Fire 56.
*Hall 5
Northern States Power Co.- Traffic signal 17.46
Hall 2.54
Fire Hall 8.06
street lights 162.50
Joe Cunniff grading streets 108.80
John Hawkins -extra police 42.00
Ratzlaff Service 9.30
Rosemount Excavating Co., Inc. -snow removal 35.00
Rosenwald- Cooper, Inc. parking signs and posts 10.40
Ervin N. yanks -extra police 93.00
Lehn Electric repair parts for stop signs 3.15
LIQUOR STORE BILLS
Utilities Commission
C. M. St. P. P. RR
Northern States rower Co.
Bernard 14. May Co.- supplies
Peoples Natural Gas
Corrigan Electric -phone calls
$158.25
6.96
49.32
5.37
56.75
3.57
The Clerk read the minutes of the Planning Commission meetings during March.
approving the applications of Eugene Olson, H. W. Broback and Frankis Mc-
Donough.
On motion of Corrigan and second of Finnegan Eugene Olson was granted a per-
mit to construct and attached porch and garage to his existing home. Ayes 5.
On motion of Corrigan and second of Finnegan H. W. Broback was granted per-
mission to construct a double bungalow on lot 1, block 2 of rahn's second
addition. building to be 60ft by 28 ft. Ayes 5.
The permit anolication of Edwin Rahn to move an existing home to a new lot
was withdrawn by him.
On motion of Dpff and second of Finnegan the application of F. McDonough
was approved and ordered issued. Ayes were 5.
211
212
The Clerk read a letter from Northern States Powere Company advising as
that our pumping contract would expire in six months. ibis letter was
then referred to the Utilities Commission for their consideration.
On motion of Duff and second of Corrigan the Council granted the Legion
Club rermission to install posts adjacent to the Club rooms to prevent cars
from bumping the building. Previous f aoproval of Mr. Geraghty for this
installation had been secured by the Club. Ayes were 5.
On motion of Ward and second of Duff the following people were appointed to
serve on the Planning Commission for a three year term.
Mr. Harold Almquist
Dr. Mardell
Mr. Louis Bernier, Jr.
Mr. Bernier was appointed to replace Mr. John Ryan.
On motion of Corrigan and second of Mullery the Mayor and the Clerk were
authorized to sign on behalf of the Tillage the contract with Brockway
Glass Company for sewer facitities. This motion also included a_ provision
that the hookup charge of $6,500.00 would be deposited in the Sanitary
Sewer Sinking Fund and the Sanitary Sewer Fund would then pay the legal
fees and Engineering fees incurred because of this contract. Ayes were 5.
There being no further business the meeting.adjourned this 4th day of April,
1961.
Respectfully submitted,
Vil. e Clerk
1
VILLAGE OF RCSEMOU'1T, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held May 2, 1961.
Meeting called to order by President Ward, all members were present.
On motion of Corrigan and second of Mullery the minutes of the April meetings
were read and approved.
On motion of Corrigan and second of Finnegan the bills listed below were read
and approved for payment from their respective funds.
LIQUOR FUND
Peoples Natural gas 41.52
Northern States Power Co. 47.62
Turns Accounting Service 142.34
Ed. Phillips Sons Co. 1,913.02
H. J. Geraghty Agency Bufglary 73.50
Old Peoria Co., Inc. 622,89
McKesson Robbins 254.45
Distillers Distributing Co. 402.14
Griggs, Cooper Co., Inc. 927.2
Martin Star Express 59.57
GENERAL FUND
Rosemount Band Boosters 2.00
John Hawkins -extra nmlice 28.00
Norris Pederson -extra time 42.00
Central Telepnone Co- Police 8.70
-Fire 17.20
Joe Cunniff grading 54.40
Dakota County Tribune 38.50
Ratzlaffa Service .9
Peoples Natural Gas -Hall 36.65
-Fire Department 38.04
Frank Kreitz -care of dump 50.00
Vorwerk Texaco 4.60
Fred Uitdenborard- painting sign 5.00
Northern States Power Co.- fraffic signal 17.28
Hall 2.01
-Fire Depart ment 7.31
Street lights 829.18
St. Paul Stamp Works -dog tags 10.13
KtitiC OMXIxflin7 till UAI
On motion of Finnegan and second of Dorrigan the American Legion Post was
granted KMx an ON Sale liquor license for the: coming year. Ayes were 5.
The Clerk read a letter from the Banister Engineering Co., relative to the
capacity of sanitary sewer lines in the Village. On motion of Duff and
second of Ward and sirce it was the request of the Planning Commission that
the Vi]lare obtain the information in the letter, the letter was turned over
to the Planning Commission for their files and study. Ayes were 5.
Mr. Fluegel of the Utilities Commission was present to advise the Council
that the Commission was unable to furnish vi,lage utilities to the croback
project outside of the Village limits.
'213
214
The minutes of the Planning Commission were read and the following building
permit applications were acted upon.
Virgil Hestness- garage Motion of Corrigan,second Finnegan Ayes 5.
Baptist Church -house motion of Mullery, second Finnegan Ayes 5.
Felix Tillges -house .motion of Finnegan, second Mullery Ayes 5.
Mrs. Ed. Kelly -house motion of Mullery, second Finnegan Ayes 5.
On motion of Ward and second of Corrigan Messrs. Herbert Nivala, Gene Olson,
Bob Caldon were appointed to the Youth Commission as additional members.
Ayes were 5.
Mr. Joe Gavin present a plat of Marion Terrace, he was requested to make
changes in lots 3 4 and to provide drainage for storm water and to provide
a turnaround and to secure approval of the Planning Commission before returning
to the Council for approval of the plat.
On motion of Duff and second of Mullery the. Council unanimously, adopted the
following resolutimn and authorized the Clerk to write to our Senator and
Congressman adnsing of this action.
RESOLVED THAT the rules and regulations. of the United States Postal De-
partment be changed so that every incorporated village wi]1 receive mail
service to-the homes and that this change be madeas soon as possible.
There being no further business the meeting adjourned this 2nd day of May 1961.
Respectfully submitted,
1
1
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOT4, STATE OF MINNESOTA.
Minutes of special meeting held May 9, 1961.
Meeting called to order by President Ward, absent Duff and Finnegan.
Four members of the Youth Commission were present and informed the Council
of their decision to hire Pill Lubesrnier for director, season estimated at
12 weeks, salary to be a flat $900.00, Youth Commission to be directly re-
sponsible for the setting and maintenance of the program with the Youth
Commission to mace regular reports to the Council regarding their progreea
and f"nanciai condition. EX$XX76YXIDY
On motion of Mullery and second by Corrigan the Council agreed to pay the
salary of $900.00 and contribute for expense fund $300.00 for the year 1961.
Ayes were 3, nayes 0.
Mr. Harold Almquist and Mr. Joe Gavin were present to discuss Gavin's
addition. Minutes of Planning Commission were read. Gavin submitted new WM
Plat plan changing curved street to square corners and providng turnaround
at south end. The Planning Commission had approved the new plat plan.
On motion of Corrigan and second of Mullery to approve plat as resubmitted.
Ayes were 3, Hayes 0.
Mr. Gavin was to make contract with the Village before starting showing Et
streets, Butters, lot sizes and pertinent information.
Henry Fishburn appeared with a garage plan and was told to gesubmit and to
try to have a longer that ten foot driveway.
McMahon had a garage plan approved by the Planning Commission. On notion
of XIS Duff and second of Corrigan the permit was approved and ordered issued.
Aves were 4, Mayes 0/
There being no further business the meeting adjourned this 9th day of May,
1961.
Respectfully submitted,
F' Mullery, acting =s C lerk
215
VilLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held June6, 1961.
Meeting called to order by President Ward, all members were present.
The minutes of the May meetings were read and approved as read.
On motion of Corrigan and second of Mullery the following bills were approved and
ordered paid from their funds.
GENERAL FUND
McNamara- Vivant Contracting Co.- blacktop 126.50
F. R. S. Contracting Co. -truck and stabilizer 43.00
Northern States Power Co.- Traffic 17.88
Hall 1.38
-Fire Hall 7.
Street lights 3
Peoples Natural Gas -Hall 19.60
-Fire Hall 2 5.5 1
Central Telephone CO.- Police 9.13
-Fire 17.05
Frank Kreitz -care of dump 40.00
John Hawkins- police duty 42.00
R. F. Seickert- street work 30.00
Donald Strese street work 6 .75
Fill Cunniff- street work 1
Les Carlisle- street work 12 .75
John Doyle- street work 13.5
F. R. S. Construction Co.- stabilizer 4 3.75
Dakota County Tribune minutes and dog notice 14.68
Paul Vorwerk Son Oil Co.- diesel fuel 14.65
Genz- Ryan couplings and nipple for fire truck 3.40
Bernier Motor Co.- repairs to siren 15.
Phillippi Equipment Co.- grader parts 33.1
LIQUOR FUND
Northern States Power Co. 57.8
Peoples Natural Gas 2 9. 1 7
Twin City Home Juice Co. 2.60
Stuart Janitor Supply 7.80
Burns Accounting Service 66.24
Northwest Sani -Draw 18.00
Office of Liquor Control Commissioner 10.00
Gene Gustayson -petty cash 53.88
College City Beverage Co. 21.15
Northwest Linen Co. 5
Melady Paper Co. 16.53
Famous Brands, Inc. 5
The National Cash Register Co. 84.60
Griggs, Cooper 5: Co. 152.28
Distillers Distributing Co. 26 5.5 4
McKesson Robbins 276.70
Northwest Cigar Corp. 33.
Martin Star Express 40.04
Concord Beverage Co. 2,667.88
217
218
Hanson Beverage Co. ,1045.67
Alcofn Beverage Co. 1,602.39
Coca -Cola Bottling Co. 177.60
Old Dutch Foods 93.55
Medford Distributing Co. 50.72
Seven Up Bottling Co. 54.66
Ed. Phillips Sons Co. 2,347.18
Buckingham Beverage Co. 4 65.90
Fritz Wholesale Co. 206.43
Distillers Distributing Co. 177.25
Old Peoria, Inc. 253.05
Ed. Phillips Sons Co. 196.06
On motion of Ward and second of Corrigan the Council unamiously approved the
repayment of $3,000.00 from the 1959 Improvement Fund to the Liquor Fund.
On motion of Ward a nd second of Finnegan the Council unanimously
transfer from the Water Assessment prior,to 19 56 t�Q the Utilities
On motion of_Duff and second of Ward tbe• easurer was authorised
$10,000.00 on Certificate of Depostt. Aye `were 5.
1 8/1/1961
1000 8/1/62
1000 8/1/1967,
1000 8/1/1963
1000 8/1/196.-
1000 8/1/1964
approved the
Commission.
to put
Motion by Councilman Ward, seconded by Councilman Finnegan, and unamimously
passed, that the Village of Rosemount repurchase the following Village of Rose-
mount, Minnesota 1956 Improvement Bonds:
Bond Amount Due Date
4
5
6
7.
8
9
10 1000 8/1/1965
and that the Village Clerk advise the American National Bank of St. Paul.
Minnesota that no further billing for the interest on these bonds be made.
On motion of Mullery and second of Finnegan the application of Henry Fishburn
to build a garage was unamimously approved.
On motion of Corrigan and second of Duff the application fo Jerry Dittman to
build a garage was una mimoulsy approved.
On motion of. Finnegan and second of Corrigan the application of K. Pierson to
build a garage was unamimouly approved.
0, motion of Ward and second of Duff the Council unamimouly approved the appoint-
ment of Wilbert Fryer as an additional member of the Youth Commission.
On motion of Ward and second of Finnegan and upon unamimous approval of the Council
it was agreed to remove the jail cells from the Hall and to install and office for
the Clerk, Treasurer and Police Officer. Ayes were 5.
The next regular council meeting night falling on July 4th the Council agree to
to hold the regular meeting on the evening of July 7, 1961 at 7:00 PM.
On motion of Finnegan and second of Corrigan the application of Duffy Brothers
for an off sale non intoxicating Malt liquor permit was granted. Ayes were 5.
1
1
1
On motion of Ward and second of Mullery the applications of Wm. Warner for on
and off sale ncnintoxicating malt liquor were rejected and the Clerk was authorized
to return the applications and check to Mr. Warner. Ayes 5
On motion of Ward, second by Finnegan, and unanimously passed that the Village of
Rosemount request the Board of Commissioners of Dakota County to annex the follow-
ing streets in the Village of Rosemount to their County Highway system. Warweg
Avenue from Ash Street to Maple and Maple from Warweg Aven to Main Street or
Highway #218. The Council deeming this necessary due to heavy -duty vehicular
traffic used principally ty rural farm customers patronizing the local elevator
and considerable traffic to the CMSTF€P railroad depot for the purpose of un-
loading cement, oil, Calcium Chloride and numerous other raw materials for
State and County Highway Construction. Ayes were 5.
There being no further business the meeting adjourned this 6th day of June, 1961..
Respectfully submitted,
f 4- .4/
Vill e Cli6
219
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINIESOTA.
Minutes of special meeting held June 13, 1961.
Meeting called to order by President Ward, all members were present.
On motion of Finnegan and second of Ward the Council unanimously approved
the increase in rent for the Liquor Store of $37.50 per month to become
effective April 1. 1961.
Member Corrigan moved the adoption of the following agreement and upon second
of member Finnegan the Council ieaaimd unanimously adopted it.
AGREEMENT
WHEREAS, the Village of Rosemount, Dakota, County, Minnesota, hereinafter
referred to as the "Village" owns Lot Nine (9) in Auditor's Subdivision No. 27
to the Village of Rosemount, Dakota County, Minnesota, and
WHEREAS, Marie V. Uitdenbogerd and Frdd Uitdenbogerd, her husband, and
Hazel Cummings and Donald Cummings, here husband, hereinafter referred to
as "SecondPart.ies" are the owners of Lot Ten (10) in Auditors' Subdivision
no. 27 to t >.e Village of Rosemount, Dakota County, Minnesota, and
77EPEAS, a garage building presently situated on said Lot Ten (10) enp
croadhes on said lot Nine (9).
MOW, THEREFORE, It is hereby agreed by and between the parties hereto
as follows:
1. That the Second Farties shall move any part of said garage building
that encroaches upen said Lot Nine (9) upon receipt of a written demand for
removal from the Village.
2. That upon completion of the removal by Second Parties the Village
shall pay Second Parties the sum of Three Hundred ($300.00) Dollars.
3. Tat until written demand for removal by the Village as herein
after before stated, Second Parties shall have the right to maintain said
garage building as presently constructed.
4. That said maintenance and use of any part of Lot Nine (9) by
Second Parties shall be with the consent of the Village and in no way ad-
verse to the rights of the Village with reference to the Title to said Lot
Nine (9).
5. That this agreement shall be binding upon the heirs, executors,
administrators, successors and assigns of the respective parties hereto.
IN WITNESS WHEREOF, the parties herein have set their hands and seals
this j?/ day of June, 1961.
VILLAGE OF ROSEMOUNT, COUNTY CF DAKOTA
STA r'. MINNESOTA.
By eo- yor
Clerk
s Mar' Ui .�nbogerd
s/ Fe Uitdenbogerd
s/ Hazel Cummings
s/ Donald Cummings
There being no further business the meeting adjourned thi 3,day J e 1961.
Respectfully submitted, erk
221
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 27, 1961.
Meeting called to order by President Ward, all members were present,
Mr. Warweg our Village Assessor and Mr. Grant Johnson our County Assistant
Assessor were present to present the assessment rolls.
After a detailed review andexamination by the Countil and upon motion of
Corrigan and second of Finnegan the roll was accepted with the revisions
given to the Assessor. Ayes were 5.
On motion of Ward and second of Finnegan the meeting adjourned this 27th
day of June, 1961.
Respectfully submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, SPATE OF MINNESOTA.
Minutes of special meeting held June 27, 1961 at 8:00 o'clock PM.
Meeting called to order by President Ward, all members were present.
Upon motion of Finnegan and second of Corrigan and upon prior approval of
the Planning Commission the application of K. Uhler to build a patioq and
garage at 421 John Street was approved and ordered issued. Ayes 5.
Upon motion of Corrigan gna second of Emnnegan and upon prior approval of
the Planning Commission the application of J. Fluegel to build a garage
was approved and ordered issued. Ayes 5.
0 motion of Finnegan and second of Corrigan and upon prior approval of
tRe Pllanning Commission the application of Martin Stock to remodel and
a'.dto his house in Rose Park Addition was approved and ordered issued.
Ayes were 5.
On motion of Finnegan and second cf MIA Ward the application of Cecelia
Ahern for an on and off sale beer license was approved and ordered issued.
Ayes were 5.
There being no furthercbusinness the meeting adjourned this 27 day of June
1961.
Respectfully submitted,
n
23
224
VILLAGE OF ROSEMOUNIT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held June 30, 1961.
Meeting called to order by President Ward, all members were present.
On motion of Ward and second of Corrigan the Council unanimously adopted the
following resolution:
RESOLVED that the following described lands situated in the Village of
Rosemount, County of Dakota, and State of Minnesota are necessary for use in
connection with the public water system of the Village of Rosemount.
All that part of Lot 4, Auditor's Subdivision
Number 1 to Rosemount described as follows:
Beginning at a point 33 feet North and 676 feet
East of the center of Section 29, Township 115,
Range 19; thence North 400 feet, thence East 110
feet, thence South 340 feet, thence deflect to
the right 22 degrees 37 minutes, a distance of
65 feet, thence West 85 feet to the point of
beginning.
RESOLVED FURTHER the Village of Rosemount take said lands by eminent
domain proceedings and that Edward B. McMenomy as Village attorney be
authorized and directed to commence said proceedings forthwith.
There being no further business the meeting adjourned this 30th day of June,
1961.
Respectfully sgbimtted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
MINUtes of regular meeting held July 7, 1961.
Meeting called to odder by President Ward, all members were present.
The minutes of the June meetings were read and approved as read.
On motion of Corrigan and secodn of Mullery the following bills were approved
and oredered paid from their respective funds.
LIw2CR STORE
Peoples Natural Gas 16.29
Northern States Power Co. 68.31
Burns Accounting Service 66.47
Alcorn Beverage Co. 5
Genz -Ryan. Plumbing and He 14.15
Milwaukee RR 3.00
Medford Distributing Co. 2 7.65
Buckingham Beverage Co. 2 58.67
7Up Bottling Co. 20.45
Coca -Cola Bottling Co. 70.40
Concord Beverage Co. 1,028.17
Hanson Beverage Co. 385.
Old Dutch Foods 3
Fritz Wholesale 83.32
Martin Star Express 9.18
Gene Gustayson Paid outs 46.72
Northwest T.ine•i Service 44 .85
Griggs, Cooper Co., Inc. 164 .65
Distillers Distributing Co., Inc 310.37
Ed. Phillips f Sons Co. 4 17.85
GENERAL FUND
R. F. Seickert -extra time 21.00
John Hawkins police duty 57.50
Rodney Boyd police 14.00
Raymond Tousignant police 28.00
Wagne Zimmerman police 14.00
Julio Santiago- police 14.00
Marting Star Express 9.00
Eentral Telephone Co. IaZlf& Fire 16.85
_MAX Police 9.13
Northern S Power Co.- Traffic 18.54
-Fire 4.56
-Hall 1.00
Street Lights 329.17
Dakota County Tribune 20.00
Peoples Natural Gas -Hall 4 .31
-Fire Station 10.20
Frank Kreitz -care of dump 48 .75
Lystad's Exterminators 30.00
Fluegel Elevator, Inc. -rent of truck 24.00
Strese Pure Oil diesel fuel 5.5
Bernier Yotor Co.- repair to police car 35.00
George McDonough grading 27.00
flushing streets 6.00
Ess Brothers Sons -dry well castings 108.00
Toombs Insurance Agency Workmens Comp. Ins. 55.69
Sargent Sowell, Inc. police tickets and books 14.70
r.
226
The application of Gene Gustayson to park a trailer home on the Koester
farm was discussed at length. On motion of lard and second of Pinnegan
the Council granted a temporary permit for the period of 6 months. Ayes 5.
The Clerk read a letter from Mr. Carl Onischuk regarding the declaring
of streets in the Village County roads. The County unanimously voted
to give this matter further consideration at their 1962 Budget meeting.
On motion of Duff and second of Corrigan the plat for the second addition
to Marion Terrace Replat was approved subject to a contract between Joseph
Gavin with respect to turnaround and elevation of streets. Ayes 5.
On motion of Duff and second of Ward the application of Wm. Warner to renew
his beer licenses was suspended for a Period of 60 days at which time the
Council will again review the matter and make their decision to renew or
reject Mr. Warner's Mott Application. Ayes were 5.
A report of the Committee to investigate the possibilities of connecting
the Rosemount Swage line to the Rosemount R Center Disposal Plant
was given by Mr. Ward. Copies of Correspondence to daj:e were eiven to the
Clerk for filing.
On motion of Ward and second of
Marion Lane with "Slow- Children
There being no further business
July, 1961.
Respectfully submitted,
Corrigan the Council agreed to post
Playing" Klux Signs. Ayes were 5.
the meeting adjourned this 7th day of
1
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held August 1, 1961.
Meeting called to order by President Ward; all members present.
The minutes of the July meeting were re and approved as read.
On motion of Corrigan and second of Mullery the following bills were approved and
ordered paid from their respective funds.
LIQUOR STORE
H. J. Geraghty Agency -stock and fixtures 112.15
Northern States Power Co. 75.
Peoples Natural Gas 4 .5 2
Utilities Commission 157.35
First State Bank checks 42.54
Northwest Linen Service 33.
Martin Star Express 17.06
Distillers Distributing Co. 2 69.99
Old Peoria, Inc. 254.17
Ed. Phillips Sons Co. 1301.09
GENERAL FUND
Dakota County Tribune Minutes 1 5.63
Ratzlaff Service grader fuel 3.10
Ed. Warweg- assessors salary 285.00
F. R. 4 S. Construction 269.35
Northern States Power Co.- traffic 15.78
Fire Station 3.71
Hall. 1.00
Street lights 3
Peoples Natural Gas -Hall 1.61
-Fire Station 4.10
Kane Bros. welding on grader 7.50
Frank Kreitz -care of dump 55.
street labor 12.00
First State Bank- checks 1 5. 2 3
John Fwkins- police 70.00
City of Hastings,sweeping streets 20.00
H. J. Geraghty Agency -G. L. T. on parking lot 36.00
-rent of parking lot 80.00
R. F. Sieckert -extra time sidewalks 27.75
Gustafson Oil Co. -road oil 4 5.35
League of Minnesota Municipalities -dues 78.00
The Clerk read letter from the Village Attorney advising that the agreement between
the Council and the Uitenbogard and Cummings had been signed and a copy returned for
the Village Files.
The Clerk read a July financial report from the Youth Commission and was orderd to
place it on file.
The Mayor read a letter he had received frpl+lLegion Post #65 regarding their plans
for a municipal park.
On motion of Duff and second of Finnegan the Council unamimously approved the
application of stabilizer on Marion sane.
227
228
On motion of Ward and second of Mullery the Council unanimously approved the in-
stallation of two (2) 6 foot dry wells at the intersection of Maple St. and Park
Avenue. Elevations and location to be done by the Banister Engineering Co.
On motion of Mullery and second of Finnegan the application 6f H. W. Broback to
build a house and attached garage on Lot 4, Block 2 of Motz's 3rd addition was
approved per the application. Ayes 5.
On motion of Mullery and second of Ward the Clerk was authorized to spend up to
'150.00 for the purchase of a copying machine. Ayes were 5.
Mr. Price of Banister Engineering Co. was present and explained the plans and specs
regarding the improvement of John St. and Park Avenue.
The Mayor read a letter from Mr. Roger L. Hartman attorney for Mr. Wm. Warner. The
letter stated in effect that the Mayor had a personal readen for riot issuing a non
intoxicating malt liquor license and requested the Council to show cause for their
refusal to reissue this license. Mr. McMenomy the Village Attorney was requested
to answer explaining that the Mayor Had no personal reason for not wanting the
license to be reissued and that the Council was withina their legal rights in re-
fusing to issue the license. Ayes were 5.
Mr. Wm. Warner, Mr. Wm Bartelt, Mrs. R. F. Sieckert and two truck drivers
for Barton Contracts to plead for the issuance of a license to ,7r. Warner. After
a rather lengthy discussion ;r. Corrigan aade a motion to rescind the motion made
at the regular meeting held July 7, 1961 which in effect placed Mr. Warners license
under suspension for a period of sixty days from July 1, 1961. The motion was mix
seconded by i'1r. Finnegan. Ayes were Corrigan, Finnegan and Mullery. Nayes were
Ward and Duff.
On motion of Corrigan and second of Finnegan the Council approved' the reissuance
of Mr. Warner's licenses. Ayes were Corrigan, Finnegan and Mullery, Nayes were
Ward and Duff.
There being no further business the meeting adjourned this 1st day of August, 1961.
Respectful>y submitted,
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special mmeting held August 7, 1961.
Meeting called to order by President Ward, all mmebers were present.
NIELGUNUNICCE MINUWZNY.XikUa_ iiLXIAx
IX. 11141111 711114144 3atmlt7.ss. 4114411 4.14. .t341. WT4f'1141.r =MIX
KEIMENNUMIECOWL
Mr. McNamara of McNamara Vivant contracting Co. was present to discuss with the
Council the repairing cf Maple Street and Hyland Avenue. On motion of Duff and
second of Finnegan the Council unamimously approved the repairing and costs.
1. To repair the West end of Maple Street for a distance of approximately
200 feet by placing a crown on the street to provide proper drainage.
Costs to be billed en the basis of ,x5.50 a yard' ton.
2. To repair all driveways to the satisfaction of the Council on Hyland
Avenue.
5. To repair the East end of Maple Street.
4. To install a drive on the Wm. Barttat properly at a cost to the Village
of $5.50 per ton.
5. To patch a low spot in front of the Louis Bernier residence.
On motion of Ward and second of Mullery the Council unamimously approved the
payment of the balance owing McNamara0Vivant Contracting Co. upon the completion
of the above repairing to the satisfaction of the Council. "yes were 5.
On motion of Finnegan andsecond of Ward the Council appointed Mr. James Payne
as the official Director of Defense for the Village. Ayes were 5.
Theee being no further: business the meeting adjourned this 7th day of August,
1961.
Respectfully submitted,
Village Clerk (IU
VILLAGE OF ROSEMOU:T, COuNfl OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held August 25th, 1961..
Meeting called to order by President Ward, all members present excepting Mullery.
On motion of Ward and second of Finnegan the building permit application of
Edward Allisimn was approved. Ayes were 4.
There being no further business the meeting adjourned this 25th day of August,
1961.
Respectfully submitted,
(.4 Lj,
11age Clerk
229
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held September 5, 1961.
Meeting called to order by President Ward, all members were present.
The minutes of the August meetings were read and approved as read.
On motion of Corrigan and second of Finnegan the following bills were approved
and ordered paid from their respective funds.
LIQUOR STORE
Minnesota Municipal Liquor Stores Assc., Inc. dues 15.00
Bernard W. May Cc.- supplies 17.03
Toombs Insurance Agency- contents 168.22
T'ofthern States Power Co. 91.70
Peoples Natural Gas 4 .73
Stuart Janitor Supply 17.65
Old Dutch roods 76.45
Coca -Cola Bottling Co. 126.15
Seven Up Bottling Co. 39.65
Medford Distributing Co. 123.60
Concord Beverage Co. 2425.24
Alcorn Beverage Co. 1435.06
Buckingham Beverage Co. 571.78
garcon Beverage Co. 1126.13
Burns Accounting Service 133.39
Martin Star Express 56.16
Melady Paper Co. 16.32
Northwest Linen Service 43.66
Griggs, Cooper Co. 142.28
McKesson Robbins 149.20
Famous Brands, Inc. 54.74
Distillers Distributing Co.. 646.15
Ed. Phillips Sons Co. 767.62
Northwest Cigar Corporation 22.00
Fritz Wholesale Co. 206.10
GENERAL MIND
John Hawkins- Police duty 59.00
Lystad's Exterminators 30.00
Ess Brothers &sons dry well castings 108.00
Dakota County Tribune- minutes 18.01
Frank Kreitz -care of dump and construction of shack 74.18
Carlson's Farm Supply- mowing weeds 23.40
Pure Oil Co.- diesel fuel 5.85
George McDonourh- grading streets 66.50
Central Telephone -fire 17.00
police 9.33
Northern States Power C0. Traffic 16.68
-Fire Station 5.19
Hall 1.00
Street lights 329.17
Peoples Natural Gas Hall 1.85
-Fire Station 4.52
Central Telephone Co.- Police 9.88
-Fire 16.85
First State Bank -boc rent 4.00
231
232
John Doyle- street labor
Strese Pure Oil Co. -gas for burnignat dump
Virblas Son Cement Products Co.- 2 dry wells
Ben the Digger- dozing at dump
Lampert Yards -brick for dry wells
Crow Craw, Inc.- repairs to sidewalks
Rosenwald- Cooper, Inc.- street signs
The Clerk read a letter from B oback Buildiers requesting information to the
furnishing of sewer and water to their recent development. After a short
discussion the Council agreed to meet with the Planning Commission and the
Utilities Commission and with the Broback Builders on the evening of September
21, 1961 7:00 o'clock PM to discuss the matter further.
The Clerk read a letter from Mr. Edward B. Mcmenomy relative to the William
Pfeffer matter. After some discussion the Mayor stated het had a letter from
Mr. Pfeffer which he agreeito turn over to the Village Attorney to follow up
this matter further.
On motion of Finnegan and second of Ward the bill from Mcmenomy and Hertogs for
professional services in the amount of $325.00 was approved and ordered paid.
This state ment covered the period of January 31, 1961 thru August 31, 1961.
Ayes were 5.
The Clerk read a letter from Mr. James C. Marshall, Commissioner of Highways
relative to the use of State trunk highways for local celebrations.
On motion of Duff and second of Ward and upon approval of the Council
the Village Attorney was authorized to wrtte a letter to the Kane Brothers ad-
vising them that they had not lived up to their agreembnt with Village relative
to the improvement of their lot.
The Council unamimously agreed to install "Trucks Phrobitbd" signs at the en-
trance to all Village blacktopped streets. They further agreed that trucks
would be permitted where essential only upon approval of at least one Council-
man.
There being no further business the meeting adjourned this 5th day of September,
1961.
Respectfully submitted,
ci
Village Clex4c '1
6.00
1.60
157.00
40.50
2.10
51.85
30.35
1
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VILLAGE OF ROSEMCUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special meeting held September 21, 1961.
Meeting called to order by President Wald, all members present excepting
Finnegan.
Mr. L. Fluegel, Mr. J nee and Mr. Geraghty of the Utilities Commission and
Mr. K. Munson, Mr. H. Hansen, Mr. H. Almquist, rr. L. Fernier, Jr., Mr. Ed.
Gruber, rr. R. Tnombs and }r. L. Parker 6f the Planning Commission and mr.
Henry and Arthur Broback were all mina present.
The purpose of the meeting was to discuss the furnishing of sewer and water
to Brnback's development southwest of the Village. After a lengthy discussion
the Co''ncil and the above mentioned Cormissions mutually agreed that it would
be possible to furnish hater and they also agreed that 9t was within the realm
of possibility to furnish sanitary sewer facilities in the near future.
It was also agreed by all parties in attendance that'if the above mentioned
facilities were furnished by the Village, 3roback would agree to be annexed
to the Village.
The Planning Commission was assigned the job of coming up with projected
figures for future population growth and to meE.ti with the Utilities Co mission
for further discussion and planning and to furnish further information to
Banister Engineering Co. so that they could proceed with developing a plan
for the expansion of our Sanitary Sewer and Water systems.
The Clerk was authorized to write a letter to Broback Buildiers advising them
of the above actions.
There being no further business the meeting adjourned this 21st, day of
September, 1961.
R spectfully submitted,
2 3
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of regular meeting held October 3, 1961.
Meeting called to order by President Ward, all members were present.
The minutes of the September meetings were read and approved as read.
On motion of Corrigan anlysecond of Mullery the following bills were approved
and ordered Paid from their respective funds.
GENERAL
George McDonough 42.00
John Hawkins- police duty 56.00
McNamara- Vivant Constuuciion -hold for completimn 1412.19
Northern States Power- street lights 3
traffic lights 17.88
Fire Dept. 6.04
Village Hall 1400
Central Telephone Co. -Fire Department 17.35
police 9.
Peoples Natural gas -Hall 1.61
-Fire Dept. 5.
Frank Kr&.tz -care of dump and street labor 62.50
Dakota County Tribune -rn nutes 10.3
Coast to Coast Store -45 shells 6,
Lampert Yards 26 .93
Ratzlaff Service Station 7.75
r. R. t S. Construction- installing dry wells 527.16
Corcoran Hardware &Imp. Co. -paidt for curbs 19.85
Fluegel Elevator, Inc. -man and tractor- streets 12.00
McNamara Vivant Contracting Co.= blacktop 22.00
Virblas and Sons Ceent Products Co.- 2 dry wells 152.80
rn
Crow and Crow, Inc. cement 14.05
LIQUOR
Medford Distributing Co. 7.85
Seven Up Bottling Co. 12 .35
Peoples Natural Gas 5.15
Northern States Power Co. 90.85
Concord Beverage Co. 939.0
Alcorn Beverage Co. 5
Old Dutch Foods 2 3.3 0
Coca -Ccla Bottling 61.15
Hanson Feverage Co. 329.98
Buckingham Beverage Co. 140.46
Burns Accounting Service 6 7.39
Gene G,stayson -paid outs 80.39
Martin Star 7xpress 15.71
Minnesota Wisconsin Truck Lines 23.77
Ed. Phillips Sons Co. 1953.73
Griggs, Cooper v Co., Inc. 391.57
Distillers Distributing Co. 40
Old Peoria, Inc. 2 93.7 6
Northwest Cigar Corporation 17.60
Fritz '-rbolesale 8
235
236
On moti )n of Duff and second of Ward the Council unamimously approved the
installation of street lights at the West end of Maple Street and at the
intersection of Rechtzigel St. and Maple Street.
On motion of Ward and second of Mullery and upon prior approval of the
Planning Commission the application of William Shafer to build a two sbbry
house on lot 14, subdivision #27 was approved and the permit ordered issued.
Ayes were 5.
On motion of Finnegan and second of Corrigan and upon prior approval of the
Planning Commission the application of Louis Reis. Jr. to build a garage at
405 West Murphy street was approved and the permit ordered issued. Ayes 5
On motion of Duff and second of Ward and upon prior approval of the Planning
Commission the application of Ncrman T?o1].atz to build a garage at Let 5,
Block 1 of ?ahn's second addition was approved and the permit ordered issued.
Ayes were 5,
On motion of Ward and second of Corrigan the permit application of Bernard
Saari to build a bomb shelter and add to his home was approved and ordered
issued upon receipt of approval of the Planning Commission. Ayes were 5.
Mr. George McDonough and Mr. Andrew McDonough were present to discuss with
the Council the possibilities of adding mill rates to the Village levies for
the operation and maintenance of Fire Department equipment. They were advised
that they should proceed to gather figures covering the last three years ex-
penses and that the Council would 4vF. them further consideration at the
annual budget meeting to be hold in October, 1961.
On motion of Ward and second of Corrigan the Council unanimously approved the
reappointment of H. J. Geraghty to the Utilities Commission for another three
year term. Ayes were 4.
there being no further business the meeting adjourned this 3rd day of October,
1961.
Respectfully submitted.
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOTA.
Minutes of special budget meeting held October 13, 1961.
Meeting called to order by President Ward, all members were present.
After a short discussion the Council set Tuesday the 17th day of October
for a special meeting regarding the Liquor store problem.
'fter a review or the reeds for 1962 in terms of monies for operating the
Village the Council came up with the follcming budget.
Street maintenance and lighting $7,000.00
rolice Protection 6,OfC.00
Garbage Disposal 1,000.00
Youth Commission 1,000,00
Planning Commission 100.00
Presi.dent and Trustees 900.00
Treasurer 300.00
Clerk 8 "0.00
Assessor 500.00
Village Hall 400.00
Traffic Signal 225.00
Lest fees 500.00
Fire Protection 1,200.00
Miscellaneous 1.000.00
Total $20,925.00
Respectfully submitted,
4141- 1 .)P4
Vil7 �lfr
P.E.R.A. 3 %.5 ..2.75
After a short discussion relative to other income for the Village the
Council determined that the total levy for 1962 wou]d Have to he
On motion of Ward and second by Mullery the Clerk was authorized to certify
to the County auditor )14,000.00 for a g€ :'er,i levy and for Public
Employees Retirement Association. Ayes were 5. 1 1 95
There being no further business the meeting adjourned this 13th day of
October, 1.961..
r.D
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OF MINNESOT,..
Minutes of regular meeting held November 7, 1961.
Meeting called to older by President Ward, all minim members present.
The minutes of the October meetings were read and approved as read.
On motiong of Finnegan and second of Corrigan the following bills were approved
and ordered raid from their respective fonds.
GENERAL
Charles A. Ratzlaff 12.00
Peonies Natural Gas -Hall 1.85
-Fire 7.
Central Telephone- Pcllce 9.73
-Fire 16.85
Northern States Power CC.-Traffic 16.02
-Hall 1.00
-Fire Dept. 5.
Street lights 329.17
Dakota County Tribune proceedings 1
Rosenwald Cooper, Inc. Street signs 5.35
Frank Yreitz -case of dump 4 1.95
Gustafson Oil Co. -road oil 83.55
Lampert Yards -paint 7.50
Paul Vorwerk Son Oil Co. -oil 21.00
Corcoran Hd;e. s Imp. Co. -Paint for curbs 3.78
Martin Star Exrress- freight on dry wells 12.00
Ger.z- Ryan- sheet metal for dry well 3.50
McNamara- Vivant Contracting Co.- Blacktop 1 85. 6 3
Ray Tousivnant- police duty 2,8.00
Rodney Poyd- police rluty 28.00
Julia Santiewo police duty 28.00
George McDonough- grading 24.00
John 9awd ns- police duty 28,00
Norris Eederson -extrs duty 49.40
F. R. °r S. Construction- street work 248.75
LIQUOR STONE
Judge's Electric Appliance- Con2ress)r
Corcoran Hardware and Imp. Co.- toilet repairs
Old Peoria, .Inc.
Ed. "`:ilips 1 Sons Co.
Peones '4. ura1 Gas
Utilities Commission
r rt. ern States Power Co.
Coca -Cola Bottling Co.
Seven. ?'p Rottling Co.
Old hutch Foods
Hanson Beverage Co.
Concord Beverage Co.
Buckingham ?average Co.
1lcorn Beverage Co.
?urns Accounting Service
P. J. Geraa "ty gency-Liability
Minnesota Wisconsin Truck Lines, Inc.
269.39
8.95
159.28
618.97
17.34
15
58.19
82
10.20
33.25
343.35
836.04
196.51
471.04
66.68
480.21
24.44
2 3 9
240
N rthwest Linen Co.
Distil&ers Distributing Co.
Fd. Phillics Sons Co.
Griggs, Cooper Co.
McY.esson Robbins
Medford Distributing Co.
Yie1ady Paper Co.
rthwest Cigar Corp.
Fritz Wholesale Co.
4.50
391.85
793.97
264.2.3
149.65
25.20
3.72
22.00
1].3.40
On motion of Duff and second of Corrigan and upon prior approval of the Planning
Commission the application of Alvin Judkins to build a garage was approved and
the permit ordered issued. ayes were 5.
On motion og Ward and seoond of Corrigan and upon prior approval of the Planning
Commission theapnli cation of D. R. Duea to build a garage was approved and
the permit ordered issued. Ayes were 5.
Mr. Vern Marcell of N rthern States rower Co. was present to discuss with the
Council a new Municipal Wat_r Pumping Contract and upon motion of Ward and second
of Corrigan the Following resolution was unanimously adopted.
RESOLUTION
RFSOLVFD that the Village Council of the Village of Rosemount, Dakota County,
vinnesnt.a, hereby accepts the orfier of the 7ORT SAFES PC.TER CO ITANY, a
Minnesota corobr= .tion, to furnish the electric energy necessary for theoperation
of the municipal water pumping and axxx associated equipment at the water pulping
statimn, and hereby approves all rates, terms, conditions; and specifications
contained in the proposed °orm of Municipal Water Pumping Contract made a
part of the offier of said Company, and the proper officers of the Village are
hereby authorized and directed tc execute the afore -said Contract, and any
instruments ancillary thereto, for and in the name of the Village, and to affix
the corporate seal thereto.
The Clerk read "a petition relative to the improvement of John Street and Park
Avenue and a public hearing date of January 11, 1962 at 7:00 o'clock Pig, was set.
Ayes were 5.
Oil motion of Corrigan and second of Mullery Mr. Gavin's second addition of Marion
Terrace Replat was accepted by the Council and the Mayor and the Clerk were
authori ted to sign the agreement with Mr. Gavin relative to turn arounds, etc..
Ayes were 5.
On motion of Ward and second of Duff the application of Dr. Erickson to remodel
his home for use as a Dr. office was approved by the Council. Ayes were Duff
Ward, Corrigan and Mullery. s.e- Finnega.
ed .e4.,..,v'
The Clerk read'a letter from the District Maintenance Engineer relative to the
removal of snow from the Village Streets. The Village will again this year par
tIcin.te in the pro7ram.
On motion of Ward and second of Coreigan the Banister Engineering Co. was authorized
to proceed with their plans to secure aerifl pictures of the Village. Ayes were 5.
On motion of Duff and second of Corrigan the appointment for elections judges were
made as follows. Robert Toombs. Edwin Gruber, Joyce Coder and Mary Duffy.
There being no further bus ness the meeting adjourned this 7th day of Nov. 1961.
ea 4411-
VILLAGE OF ROSEMOUNT, COUNTY OF DAKOTA, STATE OE MINNESOTA.
Minutes of regular meeting held December 5, 1961.
Meeting called to order by President Ward, all members were excepting Mullery.
The minutes of the November were read and approved with the following correction.
Cn the motion of approval of the building permit anclication of Dr. Erickson the
record incorrectly shows Mr. Finneg aS as a no vote, this should be corrected
to read that Mr. Finnegan abstained from voting.
On motion of Corrigan and second of Finnegan the following bills were approved and
ordered paid from their respective funds. Ayes were JP
General Fund,
Dakota County Tribune- hrilcts 8.50
Central Telephone Co. -F lice 9.88
9
-Fire
Peoples Natural Gas -Hall 2 .57
-Fire station 24.47
Frank Kreitz -care of dump 40.00
street lbbor 14.25
John Hawkins police d.tty 42.00
Northern States Power Cn. -Fire Station 7.00
Hall 1.00
Traffic lights 16.50
Street lights 329.17
Corrigan Electric wiring hall 101.52
R. F. Sieckert- street time 24.00
Ray T.nusignant- police duty 28.00
Klaar VanT)er Pent- painting hall 129.00
McNamara-Vivant Contracting Co. 5.50
LIQUOR STORE
Judge's Electric Appli Co.
Northern States Power Cc,
Peoples Natural Gas
Old T'utch Foods
Coca -Cola Bottling Co.
Conco"d leverage Co.
Hanson Beverage Co.
Seven Up Bottling Co.
Stuart Janitor Supply
Buckingham Revenge Co.
Medford Distri'.n)ting Co.
Alcorn Beverage Co.
Burns tmcountinc Service
Bernard W. Mny Co.
Toombs Insurance Agency
Minnesota State Porad of Health
Gene Gustayson -paid outs
Lynn Johnson Co.
h' rthwest Linen Co.
hid Mine Co.
McKesson Robbins
Famous Brands, Inc.
Griggs, Cooper Co., Inc.
12.00
52.14
32.65
32.10
60.00
1,039.42
401.12
23.54
4 .95
132.30
11.20
423.04
67.52
13.08
53.55
3.5
10( .15
114.77
59.37
23.45
271.55
149 .22
13I1I3 325.11
21!
242
Ed. Phillips Sons Co.
Distillers Distributing Co.
Vienesota- Wisconsin Truck Lines, ;c.
Fritz '.":?olesaie Co.
F. R. S. Construction Co.- street work
The minutes of the Planning Commission were read.
The Resolution of the County Booed rejecting Warweg as a County State aid
road was read.
On motion of Finnegan and second of Corrigan the elevation of sewer lines
on lots 7, 8, 9, 10, 11 and 12 of Marion Terrace Rep at #2 as set by the
Bannister Engineering Co., must become a part of the building permits when
issued for these lots. Ayes were 4.
?'r. Nick Fox appeared before the Council requesting reimbursement for the
deduction From his bill in the amount of 9E.50. After a short discussion
and on mutton of Ward and second of Corrigan the Council agreed to pay this
amount. •Ayem were 4.
There being no further business the meeting adjourned this 5th day of December,
1961.
R _spectfully submitted,
$1,009.14
824.88
4.13
33.85
13.00
s
1
1
VILLAGE OF ROSEMOUNT, COUNTY OF DAFOT2, STATE OF MINNESOTA.
Minutes of the annual election haled December 5, 1961.
The Annual Election of the Village of Rosemount was held on the fifth day of
December, 1961.
The Judgds of the election were:
Mr. Robert Toombs
Mr. Edwin Gruber
Mrs. Joyce Coder
Mrs. Mayy Duffy
At the hour of 12:OC b(clock PM the above judges and Clerks took the oath of
office, the polls were forthwith opened by proclamation and the election
proceeded by ballot without adjournment or intermission until closed at 8:00
o'clock PM. The candidates voted on at such election as stated. in the not5.ce
thereof were:
1 Mayor for the term of two years
1 Trustee for the term of three years
1 Justice of the Peace for thf. term of two years
1 Constable for the term of two years.
At 8:00 o'clock PM in the evening of said day the polik, a proclamation
thereof having been made by one of the ,fudges thirty minutes previous there-
to closed. The judges then proceeded to nubl:cly count the bpllots and true
statement was proclaimed and filed as provided by law.
The canvass board met on the night of December 5, 1961 to review and accept
the rese't's as ;re =anted by the election judges.
The results of the election were as follows:
3eofge Ward Mayor
T. J. Corrigan Trustee
u. Almnuist Justice of the Peace
N. Fox Constable
On motion the meeting adjourned this 5th day of December, 1961.
Respectfully submitted,
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