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2917 MEETING OF OCTOBER 9s 1969 The regular meeting of October 9, 1969 was called to order at 7s03 P.M. with the following members presents Mayor Warkentien, Clerk Taylor, Councilm~ Stone, and Black. Also present were Attomney Seed, Treasurer Olsen and Engineer Le:aberg. Minutes: Stone moved that the minutes of the September 25, 1969 meeting be approved. Seconded by Warkentien and motion carried. Mr. Merle Moen, Black introduced Mr. Merle Moen, 1906 Tatum Avenue an Applicant for applicant to fill the position of Justice of the Peace, Justice of the left open by Mr. D. Michael. Noonan's leaving to fi].7. Peace: position iac: Sauk Rapids, Minnesota. Mr. Moea~ is employ- ed by Blue Cross as Director of Claims. Attorne~r Seed showed him the Village fine schedule and discussed vari- ou~r duties of the Justice of the Peace. Robert R. Pfefferle, Mr. Pfefferle was at the meeting to discuss further a American Pipe proposal for a survey of the Village serer system at a Cleaning Compa~pra cost of X6,755.00. Matter was tabled. Falcon Heights Mr. George Janssen attended the meeting to show model of State Bank Movings nehr proposed bank buildiAg, to be located two blocks north of Larperiteur on Lexington Avenu®. Ccaapletion date should be in October or Novesaber of 1970. Fire Reports: B1.ack read fire reports Noe. 80t~, 805, 806, 807. Human Rights Commis- Stone moved that we accept with regret the resignatioII of sign Resignation of Mr. James Walker, from the Human Rights Commission, due Mr. James Walkers to has mooing out of the Village. Black seconded and motion carried. Appointment of Warkeartien appointed Mr. William H. Broom to fill Mr. William H. Brown Walker's terra. Stone moved that the Council confirsa the to Fill Vacancys appointment. Seconded by Black and motion carried. Stanley Schultz Black moved that the application for conditional use per- Application for mit to construct a car port submitted by Mr. Staal.ey Conditional Use Schulte, 1725 Fry Street, be approved on recomoaerdlatian Permit s of the plann3ssg coa¢a3.ssion, sub3ect to the following con- ditionss 1. That a concrete or blacktop driasway be constructed. r~ From the presm~t driveway to the proposed oar port addition so that it will be possible to move the large vehicle intended to be housed in the proposed tsar port during periods of adverse weather conditions. 2. Except for the purpose of loading and unloading the vehicle, it shall at all times be parked i.n the car- port and not in the eocisti:ng driveway. Seconded by Taylor and motion carriexi.