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1981 REGULAR MEETING OF SEPTEMBER 11, 1963 The regular meeting was called. to order at 7:00 P.M. with the following members being present: Harold C. Nilsen, Mayor; George Shavor, Trustee; Charles P. Stone, Trustee; Willis Warkentien, Trustee. Also present were Attorney Michael Galvin, Engineer Brad Lemberg, Treasurer William E. 0]s en, and Deputy Clerk Tina Vavoulis. Absent was Village Clerk, W. A, Mortensen. Stone moved, Nilsen seconded that the minutes of the meeting of August 28 be accepted. Carried. Financing of 1963 Water Main Fiscal Agent, Robert Sander, was present and and Sewer Improvements: advised that the issue discussed at the last meeting was going along well. The Co~ni.tment was given and accepted. He stated that commit- RESOLUTION FROVIDING FOR went was at 3.67;$ instead of 3.70, net average THE ISSUANCE AND SALE OF annual interest rate. WATERMATN AND SANITARY SEWER IMPROVEMENT BONDS Warkentien moved., Shavor seconded that the OF 1963 Resolution attached hereto, and made a part of these minutes be approved. Motion carried. Refinancing of the 1957 ~. Sander was of the opinion that it would. be Sanitary Sower Improvement iri the best interest of the Village to delay Bonds: refinancing on this debt inasmuch as it comes on the heels of the above sale of bonds. He stated the Village would not be hurt in the mechanics of the transaction by delaying but may be benefited., Special Meeting Galled: Nilsen moved, seconded by Shavor that a special meeting be called for September 18 for the purpose of discussing plans for the budget of 196l~. MrA Sander will be present if the Council so notifies him. Roberts Apartments: Mayor Nilsen has been in contact with Mr. Roberts and was advised that the construction shall proceed according to plans and specifications originally accepted by the Village Council. He will not put clothesline poles on the buffer zone adjacent to rear property line. Mayor Nilsen and Attorney Galvin will draft a letter to Roberts regarding this matter and also the proposed plantings ~erhich wi7.1 varg slightly from the original specifications. Falcon Heights Cities Service ~. Robert Leonard was present regarding variance Station - Variance Request: application which was made because he wants to wholesale and retail used cars at the service station. Furthermore, he wants permission to display a passenger vehicle on a non-stationary ramp. Nilsen moved, seconded. by Warkentien that the variance be referred to the Planning Commission, and the Council will await action by them. Motion carried. Junk cars: Mr. Leonard advised that there are tso junk cars on the Applebaum's parking lot which have not been moved for months. Warkentien will take the action necessary for removal.