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<br />SP.EG?AL MEETING OF OCTOBER 1l~, 1963
<br />The special meeting was called to order at 7:30 P.M. with the following members
<br />present: Mayor Harold Nilsen; Clerk W, A, Mortenson; Trustees Charles Stones
<br />George Shavor, Willis Warkentien. Also present were V311age Engineer Lemberg,
<br />Treasurer Witham Olsen, Deputy Clerk Tana Vavoulis and Ben Kuefler,
<br />Water and Suer Mortenson moved, Stone seconded that the payment of
<br />Extensions - 1963 Estimate No. 1 due Nodland Construction Company in the
<br />Payment #1: amount of $60,012.00 be approved, Carried.
<br />Nilsen moved, Shavor seconded that Council authorize
<br />payment of statement for engineering services rendered
<br />for preparation of working plans and specificat3.ons for
<br />this project, to Bonestroo, Rosene, and Associates.
<br />Carried.
<br />Additional Expends- Shavor moved, Nilsen seconded that the engineer be
<br />tore approved: authorized to spend approximately X200 for maintenance
<br />of Roselawn and Autumn Avenues between FairvieR and
<br />Cleveland by using calcium chloride on the streets,
<br />This includes the playground entrance east of Cleveland.
<br />Motion carried.
<br />Tax Levy: Mortenson moved the adoption of the following resolution:
<br /> BE IT RESOLVED by the Village Council of the Village
<br />of Falcon Heights, that the following sums be and they are
<br /> hereby levied upon the taxable ptropmtty of the Village c:f
<br /> Falcon Heights for the year 1963, collectible in the year
<br /> 196lt:
<br /> GENERAL F'[JDID ~ 70,170.02
<br /> FIREP~ATtS RELIEF 1,500.00
<br /> P.E.R.A, ~ It,206,20
<br /> C NIL DEFENSE 3.50,00
<br />~`v ALSO that the County Auditor be authorized to levy for
<br /> the follcwing:
<br />': ~
<br />~,
<br />~ WATER~AIN INiPROVEA~TT C)F 1 0 No 1 2
<br />96 ,000.00
<br />.
<br />~` LARPENTEUR AVE. WATERMAIN & PUMPING STATION 3,000,00
<br />~J
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<br /> SANITARY SEWER IMP'ROVE2~ENT I+K). 1 - 1957 20,b86,25
<br />~
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<br />~ Dated this 14th day of October 1963,
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<br />~; `J ~ The motion for the adoption of the foregoing resolution
<br />~ was duly seconded by member Stone, and~upon a vote being
<br /> taken thereon, the motion was carried,
<br />Bi11s Paid: As authorized above, the following bills were paid:
<br /> Bonestroo~ Rosene & Assoc, -Plans & Specs 5,075,81
<br /> Nodland Constr. Co. -S~+rer & Water Ext. (Part) 60,012,00
<br />Adjournment: On motion, the meeting adjourned at 9:t~5 P.M.
<br />
<br /> ,~f rs~' C ~ ,~r~i Bda or V age Cler
<br />~E ,,L~ ,'
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