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X80 MEETING OF AUGUST 12, 1971 f The regular meeting was called to order at 8:05 P.M. with the following members present : Acting Niayor Charles Stone, Counci liner. 81.-.::__, Ecklund and Taylor. Also present were Engineer Lemberg and Attorney Seed. Absent was iiayor T~arkentien. Tiinutes: Black moved that the minutes of the July 22, 1971 meeting be approved. Taylor seconded and the motion carried. Ecklund moved that the minutes of the special meeting of July 29, 197'1 be approved. Black seconded and the motion carried. 1 Il Drainage Problem - Ecklund moved that the Village Engineer be instructedto 1775 Tatum Avenue: draw plans and establish grades for the drainage ditch on the north side of the Vernon Udhittlef property located at 1775 Tatum Avenue, also, instructed the Village Attorney to obtain a 10 foot easement. Black seconded and the motion carried. Oath of Office - Acting I~iayor Charles Stone adriinistered the oath of office Steven A. Nelson - to Steven A. Nelson newly appointed Justice of the Peace Justice of the Peace: of Falcon Heights. ~Ir. Nelson will fill the unexpired term of Joseph L . r;anni=cko . Sewer Pro'olem - tlr. and T•irs. ~:illiam I~;cGuigan, 1103 Z°~est Iowa Avenue, were 1I~03 west Iowa present at the meeting to discuss the repeated sewer prob- Avenue: lem at their home. Engineer Lemberg was instructed to have the sewer :line excavated. Request to Attend Ecklund moved that the request for funds to send Henry Fire and Rescue Dachtera, Volunteer Fireman, to PRIM School to attend two Schools: wor_~shops and seminars at Alexandria, Minnesota, and Brainerd, i~tinnesota, be denied for the reason that the budget for schools and travel has been exceeded at this time. Taylor seconded and the motion carried. Payment of Dues: Bla_c'_~ moved that the Village pay the League of I~iinnesota Municipalities membership dues in the amount of ~52J~.00 for the period September 1, 1971 through August 31, 1972. Stone seconded and the motion carx•ied. i~ietro Section Dues: Ecklund moved that the Village retain the membership of the Pietro Section of the League of i~Zinnesota I~iunicipalities dues in the amount of X262.00 for the period Sept~nber 1, 1971 through August 31, 1972• Ayes: Black, Ecklund, Taylor. Nay: Stone. Motion carried. Farmers Union GTA Ecklund moved that the Lease Agreement between the Farmers and Fire Department Union Grain Terminal Association and the Falcon Heights Lease Agreement - Fire Department be approved subject to the approval of the FUGTA ParkinU Lot Village Attorney. Black seconded and the motion carried. During Fair Time: